Suncoast Schools Federal Credit Union is a common denominator with many of the names including Moore and Stitzel. They have all had recent judgments against them. I'll get the links and post the court papers from Hillsborough County. All tied to mortgage fraud. Stitzel is a partner of Byrd & Stitzel Property Group in Plant City which explains his close ties to Moore.
Poor Mr. Stitzel....his house of cards is falling down:
Document Type: (JUD) JUDGMENT
Modified Date:
Date : 10/5/2009 11:51:14 AM
Event Date : Not Available
Grantor: SUNCOAST SCHOOLS FEDERAL CREDIT UNION (10/7/2009 3:51:28 PM)
Grantee: STITZEL DAVID HOWARD III (10/7/2009 3:51:28 PM)
Book Type: O
Book / Page: 19497 / 1715
# of Pages: 3
Consideration: 0.00
Legal Description
Legal:
Address:
Case Number: 2009-CC-019690
Judgement Amount:$13,169.48
http://pubrec3.hillsclerk.com/oncore/ShowDetails.aspx?id=14707899&direct=1
Document Type: (JUD) JUDGMENT
Modified Date:
Date : 9/23/2009 2:21:41 PM
Event Date : Not Available
Grantor: SUNTRUST BANK (9/28/2009 9:19:25 AM)
Grantee: STITZEL DAVID H III (9/28/2009 9:19:25 AM)
Book Type: O
Book / Page: 19480 / 20
# of Pages: 4
Consideration: 0.00
Legal Description
Legal:
Address:
Case Number: 09-CA-014436
Judgement Amount:$140,348.13
http://pubrec3.hillsclerk.com/oncore/ShowDetails.aspx?id=14681627&direct=1
Document Type: (JUD) JUDGMENT
Modified Date:
Date : 7/29/2009 11:29:17 AM
Event Date : Not Available
Grantor: PLATINUM BANK (8/3/2009 11:00:31 AM)
Grantee: STITZEL D HOWARD III (8/3/2009 11:00:31 AM)
Book Type: O
Book / Page: 19382 / 1711
# of Pages: 3
Consideration: 0.00
Legal Description
Legal:
Address:
Case Number: 09 CA 014657
Judgement Amount:$37,594.14
http://pubrec3.hillsclerk.com/oncore/ShowDetails.aspx?id=14547943&direct=1
Document Type: (JUD) JUDGMENT
Modified Date:
Date : 5/8/2009 9:20:15 AM
Event Date : Not Available
Grantor: SUNSHINE STATE FEDERAL S&LA (5/12/2009 2:33:14 PM)
Grantee: STITZEL D HOWARD III (5/12/2009 2:33:14 PM)
Book Type: O
Book / Page: 19243 / 1458
# of Pages: 2
Consideration: 0.00
Legal Description
Legal:
Address:
Case Number: 2009-CA-004373
Judgement Amount:$72,501.05
http://pubrec3.hillsclerk.com/oncore/ShowDetails.aspx?id=14352919&direct=1
Document Type: (JUD) JUDGMENT
Modified Date:
Date : 3/10/2009 12:14:07 PM
Event Date : Not Available
Grantor: CHASE BANK USA NA (3/12/2009 9:23:16 AM)
Grantee: STITZEL DAVID H III (3/12/2009 9:23:16 AM)
Book Type: O
Book / Page: 19140 / 1717
# of Pages: 1
Consideration: 0.00
Legal Description
Legal:
Address:
Case Number: 08-33999
Judgement Amount:$14,755.79
http://pubrec3.hillsclerk.com/oncore/ShowDetails.aspx?id=14206276&direct=1
$278,368.59, (plus interest) worth of judgements in less than 7 months!
IMO, not one I'd run to if I needed legal help.