LRC 1: 5297 15TH AVE N Owner(s): WELLS FARGO BANK LRC 2: 3610 46th St N Owner(s): USA Federal National Mtg Assn LRC 3: 3912 10th Ave S Owner(s): Primeland Properties LRC 4: 1210 10th Ave S Owner(s): HSBC Bank USA LRC 5: 6387 4th Ave S Owner(s): First Scholarship Trust LRC 6: 601 34th Ave NE Owner(s): US Bank National Assocation LRC 7: 816 8th St N. Owner(s): Tiger Investment Group Inc. LRC 8: 812 8th St N Owner(s): Tiger Investment Group Inc. LRC 9: 824 8th St N Owner(s): Tiger Investment Group Inc. LRC 10: 810 8th St N Owner(s): Tiger Investment Group Inc. LR 1: 1741 1st St S. Owner(s): Kenneth Pramana Representative: Vincent Ross LR 2: 445 15th Ave N Owner(s): Bay to Gulf Holdings LLC Representative: Bob Schoeflin LR 3: 7518 4th Ave N Owner(s): OCSP Investment Holdings LLC Representative: David Maso LR 4: 3258 4th Ave N Owner(s): TRU CAP REO CORP. Representative: Stephanie See LR 5: 3023 Grove St N. Owner(s): James A. Faylo Representative: Morris Hardwick and Schneider, PA CITY OF ST. PETERSBURG CODE ENFORCEMENT BOARD Lien Release/Reduction Request Agenda Hearing Date:3/23/11
Transcript
LRC 1: 5297 15TH AVE N Owner(s): WELLS FARGO BANK
LRC 2: 3610 46th St N Owner(s): USA Federal National Mtg Assn
LRC 3: 3912 10th Ave S Owner(s): Primeland Properties
LRC 4: 1210 10th Ave S Owner(s): HSBC Bank USA
LRC 5: 6387 4th Ave S Owner(s): First Scholarship Trust
LRC 6: 601 34th Ave NE Owner(s): US Bank National Assocation
LRC 7: 816 8th St N. Owner(s): Tiger Investment Group Inc.
LRC 8: 812 8th St N Owner(s): Tiger Investment Group Inc.
LRC 9: 824 8th St N Owner(s): Tiger Investment Group Inc.
LRC 10: 810 8th St N Owner(s): Tiger Investment Group Inc.
LR 1: 1741 1st St S. Owner(s): Kenneth Pramana
Representative: Vincent Ross
LR 2: 445 15th Ave N Owner(s): Bay to Gulf Holdings LLC
Representative: Bob Schoeflin
LR 3: 7518 4th Ave N Owner(s): OCSP Investment Holdings LLC
Representative: David Maso
LR 4: 3258 4th Ave N Owner(s): TRU CAP REO CORP.
Representative: Stephanie See
LR 5: 3023 Grove St N. Owner(s): James A. Faylo
Representative: Morris Hardwick and Schneider, PA
CITY OF ST. PETERSBURG CODE ENFORCEMENT BOARD
Lien Release/Reduction Request Agenda
Hearing Date:3/23/11
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Partial Release
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Board Denied
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Board Denied
Lien Release Consent Items
LRC1 Part 1 of 1 Report Prepared On:
Lien
Amount
$3,500
$2,800
$2,800
$3,700
$12,800
Details: If the plaintiff in the foreclosure case had included the City as a defendant, the CEB liens would have
been foreclosed as a matter of law from the property which was the subject of the foreclosure action Rather
than requiring the current owner to begin a new foreclosure action naming the City as a the sole defendant. We
are asking for these liens to be released from the property address only and liens to remain in the name of the
owner at the time of the lien.
Total Amount of Liens Certified:
08-15711 5297 15th Ave N
Michele Burrows, Kenneth
Burrows, and Leon Geiger 06/23/2009
08-15711 5297 15th Ave N
Michele Burrows, Kenneth
Burrows, and Leon Geiger 05/26/2009
08-15711 5297 15th Ave N
Michele Burrows, Kenneth
Burrows, and Leon Geiger 08/25/2009
08-15711 5297 15th Ave N
Michele Burrows, Kenneth
Burrows, and Leon Geiger 07/21/2009
Current Owner(s)Wells Fargo Bank
Case Number Address Owner at Time of LienDate Lien
Certified
Report 3/2/2011
Meeting Date: 3/23/2011
Consent Item
Property Address5297 15th Ave N
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Partial Release - Address
LRC2 Part 1 of 1 Report Prepared On:
Lien
Amount
$3,500
$2,800
$2,800
$3,500
$2,500
$15,100
09-21053
Details: If the plaintiff in the foreclosure case had included the City as a defendant, the CEB liens would have
been foreclosed as a matter of law from the property which was the subject of the foreclosure action Rather
than requiring the current owner to begin a new foreclosure action naming the City as a the sole defendant. We
are asking for these liens to be released from the property address only and liens to remain in the name of the
owner at the time of the lien.
09-21053 3610 46th St N
Aurea M Rodriguez and Francisco
J Rivera 03/23/2010
Total Amount of Liens Certified:
Consent Item
Aurea M Rodriguez and Francisco
J Rivera 05/25/2010
Date Lien
Certified
09-21053
3610 46th St N
3610 46th St N
Aurea M Rodriguez and Francisco
J Rivera
Aurea M Rodriguez and Francisco
J Rivera 04/27/2010
Owner at Time of Lien
06/22/2010
3610 46th St N
3610 46th St N
Report 3/7/2011
Meeting Date: 3/23/2011
Property Address3610 46th St N
Aurea M Rodriguez and Francisco
J Rivera 07/27/2010
Current Owner(s)USA Federal National Mortgage Association
09-21053
09-21053
Case Number Address
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Partial Release - Address
LRC3 Part 1 of 1 Report Prepared On:
Lien
Amount
$4,200
$2,800
$2,100
$1,900
$11,000
Details: We are asking for these liens to be released in there entirety because the LPA on file at the time the liens
were placed was not notified of the violation.
Total Amount of Liens Certified:
10-11807 3912 10th Ave S Primeland Properties Inc. 11/16/2010
10-11807 3912 10th Ave S Primeland Properties Inc. 10/26/2010
10-11807 3912 10th Ave S Primeland Properties Inc. 01/25/2011
10-11807 3912 10th Ave S Primeland Properties Inc. 12/14/2010
Current Owner(s)Primeland Properties Inc.
Case Number Address Owner at Time of LienDate Lien
Certified
Report 3/8/2011
Meeting Date: 3/23/2011
Consent Item
Property Address3912 10th Ave S
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Full Release of Lien
LRC4 Part 1 of 1 Report Prepared On:
Lien
Amount
$1,800
$4,200
$4,200
$10,200
Report 3/8/2011
Meeting Date: 3/23/2011
Consent Item
Property Address1210 10th Ave S
Current Owner(s)HSBC Bank USA
Case Number Address Owner at Time of LienDate Lien
Certified
Total Amount of Liens Certified:
08-6485 1210 10th Ave S Theresa Fiore-Joyce 09/23/2008
08-6485 1210 10th Ave S Theresa Fiore-Joyce 10/21/2008
08-6485 1210 10th Ave S Theresa Fiore-Joyce 11/18/2008
Details: If the plaintiff in the foreclosure case had included the City as a defendant, the CEB liens would have
been foreclosed as a matter of law from the property which was the subject of the foreclosure action Rather
than requiring the current owner to begin a new foreclosure action naming the City as a the sole defendant. We
are asking for these liens to be released from the property address only and liens to remain in the name of the
owner at the time of the lien.
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Partial Release - Address
LRC5 Part 1 of 1 Report Prepared On:
Lien
Amount
$1,800
$1,800
Details: The city is asking for this lien to be released in its entirety because we did not have good service when
this case went to the Code Enforcement Board.
Total Amount of Liens Certified:
10-5762 6387 4th Ave S First Scholarship Trust 12/14/2010
Current Owner(s)First Scholarship Trust
Case Number Address Owner at Time of LienDate Lien
Certified
Report 3/9/2011
Meeting Date: 3/23/2011
Consent Item
Property Address6387 4th Ave N
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Full Release of Lien
LRC6 Part 1 of 1 Report Prepared On:
Lien
Amount
$4,200
$2,800
$4,400
$11,400
Report 3/9/2011
Meeting Date: 3/23/2011
Consent Item
Property Address601 34th Ave NE
Current Owner(s)US Bank National Association
Case Number Address Owner at Time of LienDate Lien
Certified
09-9315 601 34th Ave NE
Stacy A. Hebb and Robert E.
Hebb 03/23/2010
09-9315 601 34th Ave NE
Stacy A. Hebb and Robert E.
Hebb 02/23/2010
Details: The CEB liens were recorded after the Notice of Lis Pendens and the lender completed its foreclosure
action. The Lis Pendens made the subsequent CEB liens unenforceable. We are asking for a partial release of
lien from the property address.
Total Amount of Liens Certified:
09-9315 601 34th Ave NE
Stacy A. Hebb and Robert E.
Hebb 01/26/2010
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Partial Release - Address
LRC7 Part 1 of 1 Report Prepared On:
Lien
Amount
$7,200
$7,200
Report 3/9/2011
Meeting Date: 3/23/2011
Consent Item
Property Address816 8th St N
Current Owner(s)Tiger Investment Group Inc.
Case Number Address Owner at Time of LienDate Lien
Certified
07-17092 816 8th St N Madison Heights of ST PETE LLC 03/25/2008
Details: If the plaintiff in the foreclosure case had included the City as a defendant, the CEB liens would have
been foreclosed as a matter of law from the property which was the subject of the foreclosure action Rather
than requiring the current owner to begin a new foreclosure action naming the City as a the sole defendant. We
are asking for these liens to be released from the property address only and liens to remain in the name of the
owner at the time of the lien.
Total Amount of Liens Certified:
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Partial Release - Address
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Partial Release - Address
LRC8 Part 1 of 1 Report Prepared On:
Lien
Amount
$7,200
$7,200
Report 3/9/2011
Meeting Date: 3/23/2011
Consent Item
Property Address812 8th St N
Current Owner(s)Tiger Investment Group Inc.
Case Number Address Owner at Time of LienDate Lien
Certified
07-17090 812 8th St N Madison Heights of ST PETE LLC 03/25/2008
Details: If the plaintiff in the foreclosure case had included the City as a defendant, the CEB liens would have
been foreclosed as a matter of law from the property which was the subject of the foreclosure action Rather
than requiring the current owner to begin a new foreclosure action naming the City as a the sole defendant. We
are asking for these liens to be released from the property address only and liens to remain in the name of the
owner at the time of the lien.
Total Amount of Liens Certified:
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Partial Release - Address
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Partial Release - Address
LRC9 Part 1 of 1 Report Prepared On:
Lien
Amount
$7,200
$7,200
Report 3/9/2011
Meeting Date: 3/23/2011
Consent Item
Property Address824 8th St N
Current Owner(s)Tiger Investment Group Inc.
Case Number Address Owner at Time of LienDate Lien
Certified
07-17093 824 8th St N Madison Heights of ST PETE LLC 03/25/2008
Details: If the plaintiff in the foreclosure case had included the City as a defendant, the CEB liens would have
been foreclosed as a matter of law from the property which was the subject of the foreclosure action Rather
than requiring the current owner to begin a new foreclosure action naming the City as a the sole defendant. We
are asking for these liens to be released from the property address only and liens to remain in the name of the
owner at the time of the lien.
Total Amount of Liens Certified:
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Partial Release - Address
LRC10 Part 1 of 1 Report Prepared On:
Lien
Amount
$7,200
$7,200
Report 3/9/2011
Meeting Date: 3/23/2011
Consent Item
Property Address810 8th St N
Current Owner(s)Tiger Investment Group Inc.
Case Number Address Owner at Time of LienDate Lien
Certified
07-17133 812 8th St N Madison Heights of ST PETE LLC 03/25/2008
Details: If the plaintiff in the foreclosure case had included the City as a defendant, the CEB liens would have been
foreclosed as a matter of law from the property which was the subject of the foreclosure action Rather than
requiring the current owner to begin a new foreclosure action naming the City as a the sole defendant. We are
asking for these liens to be released from the property address only and liens to remain in the name of the owner
at the time of the lien.
Total Amount of Liens Certified:
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Partial Release - Address
Lien Release/Reduction Requests
LR-1 Part 1 of 1 Report Prepared On:
X
X
Case # Case #
Street Street
City State City State
0
0
0
0
Date
Initiated
Date
Closed or
Voided
Lien
Amount
04/12/10 11/24/10 $3,200
$3,200
0 of 1 Lien Hearings
7/12/2010 CEB Notice of Hearing addressed to Kenneth Pramana signed by owner.
8/31/2010 CEB Hearing - Owner/ rep did not attend hearing. Board gave 30 days
10/26/2010 CEB Order of the board mail: Signed by owner
10/26/2010 Lien Hearing- Owner/rep did not attend hearing lien certified for $3,200.00
11/16/10 SM Lien & Notice of Order mail signed by: illegible
Active Violations at Time First Lien was Certified
Applicant Request: Release Lien(s) in its/their entirety
17659 Robusta Dr
Riverside CA
10/26/2010
Active Tracking or Monitoring Cases in the Name of the Current Owner
Case NumberReason
Closed
Owner at
Time of
Lien
Active Violation Cases Currently at Subject Property
AddressDate Lien
Certified
Details:
Representative Present at
Vincent RossPerson to Attend
Hearing
If person attending hearing is not
Owner, is Authorization to
Represent on File?Yes
Total Amount of Liens Certified:
Representative Present at CEB Hearing No
10-5555 Accessory Structure Repairs
Current Owner(s)
Kenneth Pramana CEB Certified Mail Claimed
Other Properties in Pinellas County in the Name of the Current Owner
Active Violation Cases at Other Properties in the Name of the Current Owner
Notices Mailed
To Following
Address(es)
10-5555
Property Address 1741 1st St S Date of CEB Hearing 8/25/2010
Yes
Date Property Posted 8/13/2010
10-5555 In ComplianceKenneth
Pramana1741 1st Street S
Report 3/2/2010
Liens being considered below resulted from: Violations at the Property
Meeting Date: 3/23/2011
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Board Continued
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Partial Release - Address
LR-2 Part 1 of 1 Report Prepared On:
x
x
0
0
0
0
Violations at another Property, Attached Due to
Owner's Name or Prior Owner's Name
Liens being considered below resulted from:
Applicant Request:
Property Address
$36,600Total Amount of Liens Certified:
Bay to Gulf Holdings LLC.
Active Tracking or Monitoring Cases in the Name of the Current Owner
Active Violation Cases Currently at Subject Property
Other Properties in Pinellas County in the Name of the Current Owner
Active Violation Cases at Other Properties in the Name of the Current Owner
Owner at Time of
Lien
Report 3/3/2011
Meeting Date: 3/23/2011
445 15th Ave N
Release of Lien(s) from the subject property only. Lien(s) to remain in the name of owner at time of lien.
Date Lien Certified
Current Owner(s)
Lien Amount
411 15th Ave N $17,700
$18,900
AddressCase Number
11/14/2006
Michael S Novilla 411 15th Ave N 5/22/2007
Michael S Novilla
05-19533
05-19533
Details: Details: These liens that were placed on 411 15th Ave N. and were crossed attached to the property at
445 15th Ave N. They are asking for a partial release from the address at 445 15th Ave N.
Bob SchoepfinPerson to Attend
Hearing
If person attending hearing is not
Owner, is Authorization to
Represent on File?Yes
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Partial Release - Address
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Partial Release - Payment
LR-3 Part 1 of 1 Report Prepared On:
X
X
Case # Case #
Street Street
City State City State
0
0
0
0
Date
Initiated
Date
Closed or
Voided
Lien
Amount
08/13/07 12/01/10 $1,400
08/13/07 12/01/10 $3,500
08/13/07 12/01/10 $2,800
08/13/07 12/01/10 $2,800
$10,500
0 of 4 Lien Hearings
07-16102 In ComplianceShawn
Stafford7518 4th Ave N 2/26/2008
Details: OCSP Investment Holdings, LLC purchased this property from Wells Fargo Bank who Foreclosed on the owner
at the time of the liens.
07-16102 In ComplianceShawn
Stafford7518 4th Ave N
Report 3/3/2011
Meeting Date: 3/23/2011
Liens being considered below resulted from: Violations at the Property
Applicant Request: Release Lien(s) in its/their entirety
Property Address 7518 4th Ave N Date of CEB Hearing 12/19/2007
Current Owner(s)
OCSP INVESTMENT HOLDINGS LLC CEB Certified Mail Claimed No
Date Property Posted
Notices Mailed
To Following
Address(es)
07-16102
8307 36th Ave N
St. Petersburg FL
Active Violation Cases Currently at Subject Property
Other Properties in Pinellas County in the Name of the Current Owner
Active Violation Cases at Other Properties in the Name of the Current Owner
Active Tracking or Monitoring Cases in the Name of the Current Owner
Case NumberReason
Closed
Owner at
Time of
Lien
AddressDate Lien
Certified
07-16102 In ComplianceShawn
Stafford7518 4th Ave N 1/22/2008
07-16102 In ComplianceShawn
Stafford7518 4th Ave N 3/25/2008
4/22/2008
Total Amount of Liens Certified:
Active Violations at Time First Lien was Certified
07-16102 Permit Required, Fascia soffit disrepair, walls exterior, fence/wall/hedge maintenance
Representative Present at CEB Hearing No
Representative Present at
Person to Attend
Hearing
David MasoIf person attending hearing is not
Owner, is Authorization to
Represent on File?Yes
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Partial Release
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Partial Release - Address
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Text Box
Full release of lien granted pending payment of $1,050
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Partial Release - Payment
LR-4 Part 1 of 1 Report Prepared On:
X
X
Case # Case #
Street Street
City State City State
0
4
0
0
Date
Initiated
Date
Closed or
Voided
Lien
Amount
05/06/09 12/22/10 $4,200
05/06/09 12/22/10 $2,800
05/06/09 12/22/10 $2,100
05/06/09 12/22/10 $3,700
$12,800
0 of 4 Lien Hearings
09-7541In
compliance
Wachovia
MTG3258 4th Ave S 11/17/2009
Details: Current owner purchased this property from Well Fargo Bank, N.A.. The liens were placed before the current
owner owned the property.
Person to Attend
Hearing
Stephanie SeeIf person attending hearing is not
Owner, is Authorization to
Represent on File?Yes
Representative Present at CEB Hearing No
Representative Present at
Active Violations at Time First Lien was Certified
09-7541 Door Exterior, accessory structure, junk/rubbish/outdoor storage, paved areas maintenance
09-7541In
compliance
Wachovia
MTG3258 4th Ave S 10/27/2009
Total Amount of Liens Certified:
09-7541In
compliance
Wachovia
MTG3258 4th Ave S 1/26/2010
09-7541In
compliance
Wachovia
MTG3258 4th Ave S 12/15/2009
Active Violation Cases Currently at Subject Property
Other Properties in Pinellas County in the Name of the Current Owner
Active Violation Cases at Other Properties in the Name of the Current Owner
Active Tracking or Monitoring Cases in the Name of the Current Owner
Case NumberReason
Closed
Owner at
Time of
Lien
AddressDate Lien
Certified
Notices Mailed
To Following
Address(es)
09-7541
4269 Perry Pl
New Port Richey FL
Current Owner(s)
TRUCAP REO CORP CEB Certified Mail Claimed No
Date Property Posted
Applicant Request: Release Lien(s) in its/their entirety
Property Address 3258 4th Ave S Date of CEB Hearing 8/26/2009
Report 3/8/2011
Meeting Date: 3/23/2011
Liens being considered below resulted from: Violations at the Property
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stay in current owner's name
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Partial Release - Address
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Denied 6-50
LR-5 Part 1 of 1 Report Prepared On:
X
X
Case # Case #
Street Street
City State City State
0
0
0
0
Date
Initiated
Date
Closed or
Voided
Lien
Amount
12/14/09 09/29/10 $3,500
12/14/09 09/29/10 $2,800
12/14/09 09/29/10 $2,800
12/14/09 09/29/10 $1,900
$11,000
0 of 4 Lien Hearings
Report 3/9/2011
Meeting Date: 3/23/2011
Liens being considered below resulted from: Violations at the Property
Applicant Request: Release Lien(s) in its/their entirety
Property Address 3023 Grove Street North Date of CEB Hearing 3/24/2010
Current Owner(s)
James A. Faylo CEB Certified Mail Claimed No
Date Property Posted 3/18/2010
Notices Mailed
To Following
Address(es)
09-23282
601 Cleveland St
Clearwater FL
Active Violation Cases Currently at Subject Property
Other Properties in Pinellas County in the Name of the Current Owner
Active Violation Cases at Other Properties in the Name of the Current Owner
Active Tracking or Monitoring Cases in the Name of the Current Owner
Case NumberReason
Closed
Owner at
Time of
Lien
AddressDate Lien
Certified
09-23282In
compliance
Land Trust
No FL 3023 Grove St N 7/27/2010
09-23282In
compliance
Land Trust
No FL 3023 Grove St N 5/25/2010
09-23282In
compliance
Land Trust
No FL 3023 Grove St N 4/27/2010
Total Amount of Liens Certified:
Active Violations at Time First Lien was Certified
09-23282 Fence, Wall Hedge Maintenance
Yes
Representative Present at CEB Hearing No
Representative Present at
09-23282In
compliance
Land Trust
No FL 3023 Grove St N 6/22/2010
Details: Current owner purchased this property from JP Morgan Mortgage Acquisition. The liens were placed
before the current owner owned the property.
Person to Attend
Hearing
Morris Hardwick and Schneider, PAIf person attending hearing is not
