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NOTICE OF CIVIL ACTION
IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA
CIVIL ACTION
CASE NO. 20-CA-7804
FLORIDA SIGNATURE HOMES, LLC and SAULIUS BRUZAS,
Plaintiffs, vs.
SANDRA COPEMAN; TARPON IV, LLC; NAYELITH YELITHZA SANTOS CHACON; MARK RICHARD MASHITER, as Co-Trustee of the TIMIOS PENSION SCHEME, a pension trust u/a/d September 28, 2012; PS INDEPENDENT TRUSTEES LIMITED, a UK registered company under Company Number 03021321, as Co-Trustee of the TIMIOS PENSION SCHEME, a pension trust u/a/d September 28, 2012; THAD SHIVELY; SHERYL SHIVELY; DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE; CARLOS A. M. DA COSTA; ANTONIO ECHEZARRETA; LEE COUNTY, FLORIDA; NELSON CARABALLO; CARMEN CARABALLO; VIOLETA PANUMYTE; FRANK GROSSTEINER, JR; TERRI RICKNER and LEE COUNTY TAX COLLECTOR,
Defendants.
TO: SANDRA COPEMAN; PS INDEPENDENT TRUSTEES LIMITED, a UK registered company under Company Number 03021321, as Co-Trustee of the TIMIOS PENSION SCHEME, a pension trust u/a/d September 28, 2012; MARK RICHARD MASHITER, as Co-Trustee of the TIMIOS PENSION SCHEME, a pension trust u/a/d September 28, 2012; NAYELITH YELITHZA SANTOS CHACON; CARLOS A. M. DA COSTA; NELSON CARABALLO; CARMEN CARABALLO; FRANK GROSSTEINER, JR. and TERRI RICKNER
COMES NOW, the Plaintiff, FLORIDA SIGNATURE HOMES, LLC, by and through the undersigned attorney, and hereby gives notice that a civil action has been instituted on the above action, and is now pending in the Circuit Court of the State of Florida, County of Lee, on November 18, 2020. Case No: 20-CA-7804.
1. Lots 28 and 29, Block 5726, Unit 87, CAPE CORAL SUBDIVISION, according to the plat thereof, as recorded in Plat Book 24, Pages 67 through 87, inclusive, of the public records of Lee County, Florida.
Strap No.
18-43-24-C1-05726.0280
More commonly known as: 4450 Connection Avenue, Cape Coral, Florida 33909
2. Lots 41 and 42, Block 5112, CAPE CORAL UNIT 80, according to the map or plat thereof, as recorded in Plat Book 22, Pages 140 through 159, inclusive, of the public records of Lee County, Florida.
Strap No.:
28-43-23-C1-05112.0410
More commonly known as: 2902 N.W. 20th PL., Cape Coral, Florida 33993
3. Lots 51 and 52, Block 5552, Unit 84, CAPE CORAL SUBDIVISION, according to the map or plat thereof, as recorded in Plat Book 24, Pages 30 through 48, inclusive, of the public records of Lee County, Florida.
Strap No.:
19-43-24-C4-05552.0510
More commonly known as: 3334 N.E. 9th Avenue, Cape Coral, Florida 33909
4. Lots 23 and 24, Block 5558, Unit 84, CAPE CORAL SUBDIVISION, according to the map or plat thereof, as recorded in Plat Book 24, Pages 30 through 48, inclusive, of the public records of Lee County, Florida.
STRAP NO:
19-43-24-C4-05558.0230
More commonly known as: 1114 N.E. 32nd Terrace, Cape Coral
5. Lots 39 and 40, Block 5620, Unit 24, CAPE CORAL SUBDIVISION, according to the map or plat thereof, as recorded in Plat Book 84, Pages 30 through 48, inclusive, of the public records of Lee County, Florida.
STRAP NO:
19-43-24-C3-05620.0390
More commonly known as: 3202 N.E. 15th Avenue, Cape Coral, Florida 33909
6. Lot 44, Block 5608, Unit 84, CAPE CORAL SUBDIVISION, according to the map or plat thereof, as recorded in Plat Book 24, Pages 30 through 48, inclusive, of the public records of Lee County, Florida.
STRAP NO:
19-43-24-C3-05608.0440
More commonly known as: 1330 N.E. 34th Street, Cape Coral, Florida 33909
7. Lots 29 and 30, Block 5604, Unit 84, CAPE CORAL SUBDIVISION, according to the map or plat thereof, as recorded in Plat Book 24, Pages 30 through 48, inclusive, of the public records of Lee County, Florida.
STRAP NO:
20-43-24-C1-05604.0290
More commonly known as: 1622 N.E. 35th Street, Cape Coral, Florida 33909
8. Lot 3, Block 19, Unit 3, LEHIGH PARK, Section 22, Township 44 South, Range 26 East, according to the map or plat thereof, as recorded in Plat Book 15, Pages 66, of the public records of Lee County, Florida.
STRAP NO:
22-44-26-03-00019.0030
More commonly known as: 3904 21st Street W., Lehigh Acres, Florida 33971
9. Lot 2, Block 19, Unit 3, LEHIGH PARK, Section 22, Township 44 South, Range 26 East, according to the map or plat thereof, as recorded in Plat Book 15, Pages 66, of the public records of Lee County, Florida.
STRAP NO:
22-44-26-03-00019.0020
More commonly known as: 3902 21st St W, Lehigh Acres, Florida 33971
10. Lot 9, Block 13, Unit 3, Section 36, Township 44 South, Range 26 East LEHIGH ACRES, according to the map or plat thereof on file in the office of the Clerk of Court of the Circuit Court, recorded in Deed Book 281, Page 50, and Plat Book 15, Page 92, of the public records of Lee County, Florida.
STRAP NO.
36-44-26-03-00013.0090
More commonly known as: 3000 5th St SW, Lehigh Acres, Florida 33976
11. Lot 1, Block 87, Unit 8, Section 12, Township 45 South, Range 26 East, Lehigh Acres, according to the map or plat thereof on file in the office of the Clerk of the Circuit Court, recorded in Plat Book 15, Page 98, of the public records of Lee County, Florida.
STRAP NO:
12-45-26-08-00087.0010
More commonly known as: 4601 Gene Ave S., Lehigh Acres, Florida 33976
12. Lot 10, Block 141, Unit 27 SOUTHWOOD, Section 08, Township 45 South, Range 27 East, according to the map or plat thereof, as recorded in Plat Book 26, Page 59, of the public records of Lee County, Florida.
STRAP No.:
08-45-27-27-00141.0100
More commonly known as: 478 Rajah St, Lehigh Acres, Florida 33974
You are required to serve an Answer to this action upon: ADAM J. STEVENS, ESQUIRE of POWELL, JACKMAN, STEVENS & RICCIARDI, P.A., Plaintiff's attorney, who address is 12381 S. Cleveland Avenue, Suite 200, Fort Myers, FL 33907, on or before March 08, 2021, and file the original with the clerk of this court at Lee County Justice Center, 1700 Monroe Street, Fort Myers, Florida 33901, either before service on Plaintiff's attorney or immediately thereafter.
You must keep the Clerk of the Circuit Court's office notified of you current address. Future papers in this lawsuit will be mailed to the address on record at the clerk's office.
DATED THIS 27 DAY OF January, 2021.
Linda Doggett
Clerk of the Circuit Court (SEAL) By: K Shoap
Deputy Clerk
/s/ Adam Stevens
Adam J. Stevens, Esquire
Florida Bar No. 31898
Powell, Jackman,
Stevens & Ricciardi, PA
Attorney for Plaintiff
12381 S. Cleveland Avenue, Suite 200
Fort Myers, FL 33907
(239) 689-1096 (Telephone)
(239) 791-8132 (Facsimile)
[email protected]
Feb. 5, 12, 19, 26, 2021 21-00566L