A Public Record of the documentation Sovereign Spivey has filed over the years, the Cases brought, and the Titles and Statuses asserted. It is gathered here for transparency and study.
Documentation Filed
Official documents, notices, and records filed by Sovereign Spivey over the years.
Florida Department of Highway Safety and Motor Vehicles (DHSMV) official Driver Record for Michael Manuel Spivey. Driver Record #S234-070-33-400-0. The record confirms NO government-issued driver license or identification card is on file — there is no valid, active, government-issued ID. Any prior entry is dissolved, expired, or cancelled. Also includes Osceola County Circuit Court Order of Commitment (Case #2025 CF 000279, January 30, 2025) — charges: Operate Motor Vehicle W/O Valid License, No Motor Vehicle Registration, CF of Lic Plate/Valid Stickers. Order marked 'NO APP' and 'Without Government Issue' by the Court.
DHSMV Driver Record pages 1–4 certified by Robert R. Kynoch, Director, Division of Motorist Services, State of Florida, per F.S. 322.201. Special Driver Information on record: Record appears in National Driver Register, Blocked Personal Information, Blocked for Mailing List, No Digital Image on file. There is NO government-issued driver license or identification card on file — no active, valid, government-issued identity exists. Driver Privilege S234-070-33-400-0 is annotated DISSOLVED/EXPIRED as of 02-05-2025. This document is verification that NO government-issued identity is on record. Circuit Court Case #2025 CF 000279: Bond set on three counts; Order of Probable Cause Determination finds probable cause; marked NO APP and 'Without Government Issue' — ID. Judge: Keith Carsten. Filed January 30, 2025, Osceola County.
Correspondence packet from U.S. Treasury Retail Securities Services, Bureau of the Fiscal Service, addressed to Michael Spivey. Dated January 15, 2025. Customer # 0008452580S, Case # 1-9428769711. Mailed from Minneapolis MN 55480 (First-Class, January 16, 2025). The packet includes the Treasury's response to a submitted inquiry regarding Treasury Retail Securities, with notations by Spivey annotating procedural defects: missing OCRID numbers, missing full address, date placement, lack of named representative, and misidentification of the Treasury Office of Inspector General. Spivey's handwritten analysis identifies five factual statements (A–F) as intentionally drafted to divert from the truth, notes the term 'Sovereign Citizen' was used three times to instill fear, and concludes the Notice is null and void ab initio and without any effect.
Document annotated by Mark-Michael Spivey Jr. Key notations: (A) Missing OCRID numbers for entire address; (B–F) Statements labeled as actual facts intentionally drafted to divert from truth; 'Sovereign Citizen' used 3 times; Treasury signature block lacks name, address, office, and contact information of an actual representative; closing reference misidentifies 'Department of the Treasury Office of Inspector General' as 'Treasury Office of Inspector General.' Spivey concludes: This Notice is Unlawful if transmitted properly; THEREFORE, the entire Notice is null and void ab initio and without any effect.
IRS CP 575 E Notice from the Department of the Treasury / Internal Revenue Service assigning Employer Identification Number (EIN) 99-5131649 to SPIVEY TRIBAL COUNCIL GOVERNMENT, % Mark Michael Spivey Jr., Saint Cloud, FL 34769.
Filed via Form SS-4. The IRS assigned EIN 99-5131649 to the Spivey Tribal Council Government as a non-profit organization. This document is part of the official record establishing the Tribal Council as a recognized entity.
Florida fictitious name registration (Registration# G24000107885) for MICHAEL MANUEL SPIVEY, filed with the Florida Secretary of State on September 1, 2024. Includes IRS CP 575 E notices assigning EINs to SPIVEY MICHAEL MANUEL (EIN 99-4616785, dated 08-26-2024) and MARK M SPIVEY JR (EIN ending in 9886, dated 10-23-2024).
Owner of record: SPIVEY, MARK M, 4058 13th Street Suite 1185, Saint Cloud, FL 34769. FEI Number: 99-4616785. Florida County of Principal Place of Business: MULTIPLE. Packet includes three official government documents establishing the DBA and corresponding EINs.
U.S. Department of Transportation Federal Motor Carrier Safety Administration (FMCSA) Motor Carrier Identification Report (MCS-150) for Michael Manuel Spivey. USDOT Number: 4282164. Status: ACTIVE. Company Type: CARRIER. Filed August 27, 2024.
Principal address: 429 New York Ave Apt B, Saint Cloud, FL 34769-2813. Carrier mileage: 137,260 miles (2024). Operation classification: Private Property. The filing includes Exhibit B — Private Property License Plates issued under the authority of the Spivey Tribal Council Government (STC Government), Tribal Federal Tax Identification #99-5131649, with rights reserved under UCC § 1-308 and UCC § 1-103. Certified by Mark Michael Spivey Jr. as Authorized Representative.
Two Witness Testimony documents filed July 15, 2024 by Mark Dwayne Spivey (father), affirming the political status and identity of the living Man known as Mark Michael Spivey Jr. as a Foreign American State National (MSJWTS-247.131), and supporting a Common-Law Name Change/Reversion back to the original birth name Mark Michael Spivey Jr. (MSJNCS-246.191). Father testifies he never authorized the name change to MICHAEL MANUEL SPIVEY and that the change occurred without his knowledge or consent. Both testimonies executed under penalty of perjury, Without Prejudice U.C.C. 1-308, All Rights Reserved. Referenced authority: 28 U.S.C. § 1746.
Witness: Mark D. Spivey (father), 251 Petty Road, Waller TX 77484. Declaring: Mark Michael Spivey Jr. born at Kimball Medical Center, Lakewood NJ, per Certificate of Live Birth from the New Jersey Republic. Relationship: I AM HIS FATHER [Attach; TX B.C.]. Domicile listed as NON-DOMESTIC MAILING, c/o 429 New York Avenue Apt B, Saint Cloud, Florida [Exempt], united States of America [uSA]. Both testimonies signed, sealed, filed, recorded, and published in good faith; not made under threat, duress, or coercion.
Response from the U.S. Department of Homeland Security / U.S. Citizenship and Immigration Services (USCIS), National Records Center, confirming that no records responsive to a Person-Centric Identity Services (PCIS) search were located. Control Number: NRC2024309080.
Filed under the Freedom of Information Act (FOIA) / Privacy Act (PA). USCIS confirmed no citizenship status records were found on file for Michael Spivey. This document supports the distinction between national status and 14th Amendment citizenship.
On January 28, 2025, the Affiant and exclusive Lawful Owner of the Non-Commercial Vehicle [Non-CMV] — a 2015 Toyota Camry (Black), VIN: 4T1BF1FK8FU049272 — was seized and towed by Towlando Towing & Recovery, 2720 13th Street, St. Cloud, FL 34769, at the request of the Osceola County Sheriff. The Non-CMV was conspicuously marked as Privately Owned, Non-Commercial, and Operating under Sovereign capacity, with a metal plate bearing the numbers 4282164 and marked 'PRIVATE PROPERTY.' On February 10, 2025, Mark-Michael Jr.: Spivey filed an Affidavit of Truth and a True Bill of Presentment against Towlando Towing & Recovery as the 'Unauthorized Third-Party Interloper,' asserting: (1) the Interloper lacked any Lawful Contract, Judicial Authority, Secured-Interest, or Venue; (2) the Interloper failed to provide any valid documentation which would Lawfully Authorize the Seizure of the Secured-Party's Private Conveyance, exclusively pursuant to all Lawful Judgment Lien(s) and/or Contract(s) which bear the Secured-Party's explicit Consent; (3) the seizure constitutes Unlawful Conversion, Trespass to Chattels, Grand Theft Auto, Uniform Commercial Code Violations (Law Merchant included), and Seizure Under Color of Law [U.C.L.]. The True Bill of Presentment was made under the Authority of Common Law, the Uniform Commercial Code (UCC), and the Secured-Party's Inalienable Rights as secured by Natural Law Principles. As of the 7th day of February 2025, the Interloper had continued to Unlawfully retain possession of the Non-CMV. The Demand for Remedy required: immediate release of the Non-CMV without conditions; compensation for all damages, costs, and losses incurred; and Cease and Desist from any further actions infringing upon Secured-Party's Private Property Rights. Failure to Lawfully rebut this Presentment within SEVEN (7) days shall constitute a Default. Vehicle damage documented includes scratches on the entire vehicle, a broken driver door handle, and a dented front bumper. The deputy report documents that Michael advised he did not have and has never had a valid driver's license out of any state, that he is part of the US nationalist group, that he was not driving but traveling, and that he only follows the 'right laws.' DHSMV showed Michael had a suspension for failure to pay a traffic fine on 06/24/24 and showed his driver's license was canceled on 09/16/24. The vehicle was unregistered. Michael was given criminal citations for no DL never had one (citation number: AKSR2LE) and failure to register a vehicle (citation number: AKSR2KE), and a citation for following too closely (citation number: AKSR2ME). The tow sheet lists seized property including one fictitious tag (serial number 4282164) marked 'PRIVATE PROPERTY.' Towlando subsequently issued a Towing Notice of Claim of Lien and Proposed Sale, proposing a public sale at 2720 13th St, St. Cloud, FL 34769, commencing at 7:00 AM on the 16th day of March, 2025.
Case No. 2025 CF 000279, State of Florida v. Michael Manuel Spivey, Circuit Court, Osceola County, Judge Keith Carsten, Agency Report #51010014, Agency: Osceola County Sheriff's Office. Date of Arrest: January 28, 2025, Inmate Booking #1268194, Race: W, Sex: M. Court Type: FELONY, Uniform Case Number: 492025CF000279XXXAXA, Case Status: CLOSED, Waive Speedy Trial: Yes. Charges: (1) CF OF LIC PLATE/VALID STICKERS (320.26 1a) — Felony — Adjudicated Guilty; (2) NO MOTOR VEH REGISTRATION (320.02 1) — Misdemeanor — Adjudicated Guilty; (3) DRIV WHILE LIC SUSPEND REVOCATION EQUIV STATUS (322.34 2a) — Misdemeanor — Adjudicated Guilty. Outstanding fees total $562.00, including $392.00 Felony Adj Guilty Court Costs, $100.00 Cost of Prosecution ASA/JAC, $3.00 Teen Court Fee, and other costs. Bail was posted on January 30, 2025 by Jaymes Acosta of Moncrief Bail Bonds (License #W301096, NPN #18438147, Business Address: 1632 Hawksbill Ln, Saint Cloud, FL 34771, County: Orange), with three surety bonds through United States Fire Insurance Company: Power #U5-21809944 ($500.00, Arrest #25CF279-1, Charge: Operate Motor Vehicle W/O Valid [License]), U5-21809945 ($250.00), and U5-21809946 ($500.00). The Power of Attorney was issued January 30, 2025, and is void if altered, erased, or used with other powers from the company or in combination with other surety companies, or to furnish bail in excess of the stated face amount. Bond consideration included a Promissory Note, Indemnity Agreement, Mortgage Deed, Contingent Promissory Note, Vehicle Title, Cash, and Collateral Receipt #396144. All three bonds were discharged August 22, 2025 (Certificate of Bond Discharge, signed by Karina W., Deputy Clerk, Case Judge Keith Carsten).
CONTRADICTIONS & ISSUES: The Florida Department of Financial Services Licensee Search for Jaymes Acosta shows a Qualifying Appointment of YES but also shows an Invalid Licenses Status of INVALID. The search results include a TEMPORARY LIMITED SURETY AGENT (BAIL) (T0235) license issued 1/8/2016 bearing the name HEATHER ELIN WEST, which expired 7/8/2017 and is listed as INVALID. The Continuing Education Status for Acosta is listed as In Progress. The presence of an invalid Temporary Limited Surety Agent license in the search results raises questions about the licensing and authorization of the bonds posted in this case. The case was closed with all three charges adjudicated guilty, with $562.00 in outstanding court costs and fees.
On January 6, 2025, Mark-Michael Jr.: Spivey, as Individual Banker, Fiduciary, and Trustee/Executor of MICHAEL MANUEL SPIVEY PRIVATE BANK (EIN: 99-4823221), served a Certificate of Service and Demand for Compliance upon the Orlando Utilities Commission (OUC), Account Number 6044226896, via Certified Mail to PO BOX 100 WEST STREET, ORLANDO, FL 32801. The package included: a Certificate of Service; the OUC Monthly Statement (Dec 2024) claiming $231.28 with a Total Balance of $3.33; an Unlawful & Illegal Notice to Terminate/Suspend Prepaid Account Service(s) in Violation of Federal Law; a Beneficial Ownership & Interest Registration (BOIR) for the Private Bank and Primary Account Holder filed with the U.S. Treasury Financial Crimes Enforcement Network; Florida UCC-1 Financing Statement Filings #202403386365 and #202403398045 with Supporting Exhibits; a copy of the Account Holder's Florida Driver's License signed with Notice of Ownership; an Estate Management Agreement and Private Banking Authority; a W-9 completed in the name of MICHAEL MANUEL SPIVEY INDIVIDUAL BANKER / MICHAEL MANUEL SPIVEY PRIVATE BANK (EIN 99-4823221, Trust/estate tax classification), with the Requester listed as Orlando Utilities Commission; and Lawful and Legal Citations for Direct References. The demand required OUC to: (A) provide a Full Audit of Account detailing every deposit, withdrawal, fee, and transaction; (B) reduce to $0.00 all amounts due, owed, or obligated; (C) issue written acknowledgement that the Account's Ownership is fully reconveyed to the Original Owner — all within TEN (10) days, with escalation commencing January 20, 2025. The demand stated that failure to comply constitutes Breach of Fiduciary Duty and Personal Liability, and that OUC would be obligated for the Total Value of the Account multiplied by 7 to 10 times since inception. Escalation tools listed include Standard Forms 30, 1414, 1416, 1418, Form 56, Form 56-F, IRS Form 2848, IRS Form 8822-B, Form 1099-A, Form 1099-B, Form 1099-C (Cancellation of All Debt, Obligations, and Liabilities belonging to the United States pursuant to 28 USC 3002(15)), and a UCC-1 Financing Statement. The UCC-1 filing secures all rights, titles, and interests of MICHAEL MANUEL SPIVEY PRIVATE BANK as the sole Secured-Party for the estate of the Primary Account Holder, with collateral including financial accounts, negotiable instruments, and assets associated with account #60****6896. The claim is made pursuant to UCC §9-102, HJR 192, and other applicable laws. The Driver's License of the Primary Account Holder is included, marked 'ACCEPTED FOR VALUE HONOR - EXEMPT FROM LEVY' pursuant to HJR-192, UCC §1-103 & UCC §1-308. BOIR filings for both Michael Manuel Jr. Spivey (Individual Banker) and the Primary Account Holder (as reporting company) show FILING SUCCESSFUL. Under 12 CFR §1020.220, OUC is required to verify documentation and provide Full Access to the account. Refusal to comply constitutes Misappropriation under 15 U.S.C. §1601 et seq. and 12 USC §1831n(a). The OUC billing statement shows an Opening Balance of $128.69, Past Due Amount of $128.69, Current Charges of $139.98, and Total Amount Due of $268.67. The past due notice indicates a balance of $148.67 as of December 10, 2024, due by December 30, 2024, with a warning that returned payments for past due balances may result in service disconnection.
On December 6, 2024, Mark-Michael Jr.: Spivey, acting as Individual Banker and Fiduciary of MICHAEL MANUEL SPIVEY PRIVATE BANK, executed an AS IS Residential Contract for Sale and Purchase for the property located at 2680 Clay Whaley Road, Saint Cloud, Florida 34772 (Osceola County, Property Tax ID #20-26-30-4950-0001-0050). The Purchase Price was $500,000.00 with a $5,000 initial deposit held in escrow by Amy Buehler / Land Title Professionals LLC, 1105 Pennsylvania Ave, St. Cloud, Florida 34769. The contract was a cash transaction with no financing contingency, with a Closing Date on or before December 20, 2024, with an extension of up to 7 days for CFPB Requirements. Seller was TWO BROKE GRES LLC; Cooperating Broker was Redfin Corporation (Agent Adam Skott); Listing Broker was THE TEAM REALTY LLC (Agent Stephanie Peterson). An Exclusive Buyer Brokerage Agreement was signed with Redfin Corporation on December 6, 2024, with a 3.0% buyer's agent fee. A Compensation Agreement (Seller to Buyer's Broker) was executed between Redfin Corporation and TWO BROKE GRES LLC for 1.5% of the gross purchase price. The Seller's Property Disclosure was signed by seller Stephanie Peterson (Broke Grls Two) on 11/15/2024 and by Buyer on 06-DEC-2024 — disclosing that sellers did not live at the property. The Buyer signed as: Mark Michael Jr. Spivey, for MICHAEL MANUEL SPIVEY PRIVATE BANK, dated 06-DEC-2024. Costs to be paid by Seller include documentary stamp taxes on deed, Owner's Policy, title search charges, HOA estoppel fees, recording fees, Seller's attorneys' fees, and FIRPTA withholding and reporting. Costs to be paid by Buyer include recording fees, Owner's Policy Premium, survey, appraisal fees, Buyer's inspections, and Buyer's attorneys' fees. Title evidence and insurance to be provided at least 10 days prior to Closing Date, and survey at least 5 days prior. Buyer shall have 10 days after Effective Date for property inspection with right to cancel, and a walk-through inspection on the day prior to or on Closing Date. Disclosures include Radon Gas, Permits, Mold, Flood Zone, Lead-Based Paint, HOA/Community Disclosure, Property Tax Disclosure Summary, and FIRPTA.
A formal demand letter dated July 22, 2024 to the U.S. Department of Veterans Affairs Debt Management Center (P.O. Box 11930, St. Paul, MN 55111-0930) regarding the remaining VA debt balance. Michael Manuel Spivey asserts that on May 10, 2024 he mailed a U.S. Postal money order (Serial No. 29135827664) in the amount of $35.00, with the memo line 'BALANCE PAID IN FULL,' delivered per tracking number 9589071052701202242455. He contends that the VA's acknowledgment and cashing of the money order, combined with the memo and the endorsement terms on the instrument, constitute full satisfaction of the debt under U.C.C. § 3-311, U.C.C. § 1-303(a), and Restatement (Second) of Contracts § 277(1) (Accord and Satisfaction). The VA's letter dated May 10, 2024 acknowledged receipt but erroneously indicated a remaining balance of $13,300.78 and continued to demand payment.
The letter demands immediate cessation of all unauthorized deductions from his service-connected VA compensation checks, which he states have occurred since approximately April 2021 without authorization and constitute a seizure of property without due process. He demands a full refund of all amounts deducted in error, immediate clearance of the account to a zero balance, written confirmation of these actions, and a detailed investigation into the unauthorized deductions, all within 15 days of confirmation of receipt. The package was served via Certified Mail No. 9589071052701202218849 from the USPS office at 4701 Old Canoe Creek Road, Saint Cloud, FL 34769, and includes a Certificate of Service, the front and back of the money order, the VA receipt letter, and USPS inquiry documentation. Signed under 28 U.S.C. § 1746 as Michael Manuel Spivey, Foreign American National and Secured Party Creditor, Without Prejudice, U.C.C. 1-308, All Rights Reserved.
Michael Manuel Spivey served as Veteran Peer Support Specialist in the SSVF Department at The Transition House, Inc. (TTHI), 8 Broadway Suite 100, Kissimmee, FL 34741, from approximately October 2022 through June 2024. During his tenure, Spivey: established an active collaboration between TTHI and CareerSource for Work Release Veterans (confirmed by email from DVOP Specialist Yinette Lizardo, August 24, 2023); secured news coverage through News Channel 13 (journalist Massiel Leyva, November 7, 2023) for community work performed for TTHI; developed a program to motivate and inspire incarcerated individuals participating in the TTHI Work Release program; used his personal funds for company vehicle fuel and events without seeking reimbursement; received CEO Melissa Lucas's written gratitude for his contributions to the team and congratulations on achieving six years of sobriety (January 4, 2024); and was granted CEO permission on March 25, 2024 to use TTHI branding, name, image, and logo for his social media testimonials, book, and videos. An incident occurred on February 7, 2024 at the TTHI SSVF Department's Office involving Christopher O'Connor, Lynette Machado, and Yubetsy Alamo, where Christopher exhibited aggressive behavior and made threatening statements. Spivey submitted his resignation letter on June 4, 2024 (final working day June 19, 2024), citing a reduction in his community outreach activities and perceived lack of loyalty from leadership, and surrendered his office key to Lynette Machado.
CONTRADICTIONS & ISSUES: (1) THREAT REPORT: On March 14, 2025, CEO Melissa Lucas filed a report with the Osceola County Sheriff's Office (Incident 251027776, D/S M. Maisonette, Nature: THREATS 14R, disposition Closed) stating that Spivey had resigned, was homeless, and had mental health concerns, and that she feared he might show up at her business locations — despite the FBI itself noting that the term 'sovereign citizen' is used to label people as domestic terrorists. (2) PTO CANCELLATION: Spivey's approved Paid Time Off was cancelled, with the organization citing a policy that disallows PTO during a notice period, which Spivey disputed. Spivey claimed Lynette Machado utilized his vacation time without his consent and approved his hours for payment in full before he left, noting a discrepancy in organizational policy regarding sick time usage. Lynette Machado was accused in a handwritten note of violating the National Labor Relations Act (NLRA). (3) EQUIPMENT DISPUTE: Andrea Villacreses requested the return of company property, including a T-Mobile Samsung A12 phone, a Microsoft Surface Pro, and a Surface Pro pen, which Spivey disputed, alleging fraudulent/forged documents. (4) TTHI announced 2024 grant allocations including pay increases and scheduled performance evaluations for SSVF Team members in May and June. (5) TTHI refused to provide Spivey with recommendation letters, and Spivey alleged that Lynette Machado made public derogatory remarks about his resignation and mocked his spelling.
Notice of Violation No. 276240002 issued by the City of Orlando Orlando Stops Traffic Safety Program (P.O. Box 4990, Orlando, FL 32802) alleging a red-light traffic signal violation. On January 5, 2024 at 1:54 PM, the vehicle, a 2015 Toyota Camry (VIN 4T1BF1FK8FU049272, tag XC0XE), was photographed entering the intersection at WB E South St @ S Rosalind Ave/SR 527 against a red signal, in alleged violation of Florida Statutes 316.0083, 316.074(1), and 316.075(1)(c)1. The civil penalty is $158.00, due March 12, 2024, with no points assessed against the driving record.
Michael M. Spivey filed an Affidavit dated March 11, 2024 contesting the Notice of Violation on Due Process grounds under the U.S. Constitution and Florida Constitution Article I, Section 9. He argues that the alleged violation is by definition a victimless crime, that the violation documentation coerces payment through bold-lettered threats of license points, higher penalties, and suspension, and that the program has not shown beyond a reasonable doubt that the registered owner was operating the vehicle at the date and time in question. He asserts protected status as a federally protected veteran under VEVRAA (Vietnam Era Veterans' Readjustment Assistance Act of 1974) and sets conditional terms: should the City pursue the matter and the result be an acquittal, mistrial, dismissal, withdrawal, diversion, or any public record of the defendant's legal name, the City agrees to pay $777.77 per day for any required appearance and $7,777.77 per infraction for public embarrassment and slander under false pretenses.
Second filings in Case No. 6:25-cv-01299-CEM-RMN, dated October 30, 2025. Includes Exhibit 1 listing certified mail tracking numbers (PS Form 3800) for all named defendants, including the State of Florida, Office of Ron DeSantis, Florida Department of State, Osceola County agencies, and individual defendants. Also includes a Dun & Bradstreet DUNS number lookup confirmation for the State of Florida (DUNS No. 004078374) dated October 21, 2025, and Affidavits of Truth addressed to Danielle Veronica Sommer (former employer, The Transition House, Inc.) and to the Faone family members, executed under 28 U.S.C. § 1746(1).
CONTRADICTIONS & ISSUES: The Dun & Bradstreet confirmation proves the STATE OF FLORIDA is registered as a corporate entity (DUNS No. 004078374) in the federal contractor database — not a de jure government — confirming the affidavit's claim that all sub-agencies operating under it are incorporated entities engaged in commerce without valid business licenses. The Affidavit addressed to Danielle Veronica Sommer documents that The Transition House, Inc. and its representatives fabricated allegations of credit card theft and fraud that led to the deactivation of Spivey's cell phone, despite Cash App records proving the payments were legitimate. The affidavit further records reasonable belief that Sommer colluded with family members to coordinate an attempt on Spivey's life after his release from Osceola County Jail, and that FOIA requests transmitted to the U.S. Treasury, USPS, and U.S. Department of State to validate communications regarding transmitted bonds (including an Apostille Birth Certificate, SS Card, and DD-214) went unanswered — indicating interference with federal correspondence.
Order dated March 12, 2026, signed by Judge Carlos E. Mendoza, United States District Court, Middle District of Florida. The Court ordered that Plaintiff's Complaint (Doc. 1) is DISMISSED without prejudice, with leave to file an Amended Complaint on or before March 30, 2026. Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction (Doc. 2) is DENIED. Defendant Mark Dwayne Spivey's Motion to Dismiss for Lack of Personal Jurisdiction (Doc. 7) is DENIED as moot. The Court found that Plaintiff failed to effectuate service on defendants — certified mail is insufficient for service of process under Federal Rule of Civil Procedure 4. The Court also conducted a sua sponte review and identified the complaint as a shotgun pleading requiring repleading.
CONTRADICTIONS & ISSUES: The court dismissed the case for 'failure to serve' despite the fact that Spivey filed Certificates of Service (Doc. Nos. 17 & 18) with certified mail tracking numbers proving delivery to every named defendant — including the Osceola County Corrections Department, whose envelope was received and opened (proven by the resealed tape documented in the USPS/Collusion file). The court ruled that 'certified mail is insufficient for service of process' under FRCP 4, yet simultaneously refused to address that summonses were never issued by the Clerk's office — placing the burden on a pro se litigant for a clerical function the court controls. The court labeled the complaint a 'shotgun pleading' to justify dismissal, while never reaching the substantive allegations of constitutional violations, fraud, color-of-law actions, or racketeering. The Motion for Temporary Restraining Order was denied without any hearing on the merits, leaving the documented harms unaddressed.
Civil Action No. 6:25-CV-1299 (CEM-RMN), United States District Court, Middle District of Florida, Orlando Division. Plaintiff: Mark-Michael Spivey Jr. v. State of Florida et al. The initial filings include the Affidavit of Truth and a Certificate of Service showing service upon the Osceola County Clerk of the Court, Administrative Law Judge Keith A. Carsten, and State Attorney Monique H. Worrell on July 15, 2025. Also includes the Court's Order denying without prejudice the Motion to Proceed In Forma Pauperis (Dkt. 3), signed by Magistrate Judge Robert M. Norway on July 15, 2025, and a court receipt showing $408.00 paid by credit card on July 31, 2025.
CONTRADICTIONS & ISSUES: Magistrate Judge Norway denied the Motion to Proceed In Forma Pauperis on the basis that Spivey 'did not submit the proper long form Application' — a procedural technicality — while ignoring the substantive allegations of constitutional violations, color-of-law actions, and racketeering documented in the complaint. The court demanded the $405 filing fee, which Spivey paid in full on July 31, 2025 ($408.00 including fees), proving his ability and willingness to proceed. The Certificate of Service documents that the Osceola County Clerk, Administrative Law Judge Keith A. Carsten, and State Attorney Monique H. Worrell were all served on July 15, 2025 — yet these same parties would later be cited by the court as 'unserved defendants,' contradicting the proof of service on file.
Contains an Affidavit of Truth filed by Mark-Michael Jr: Spivey addressed to the Office of Governor Ron DeSantis and all sub-agencies operating under the STATE OF FLORIDA (DUNS No. 004078374), including The Florida Bar, Florida Secured Transaction Registry, DHSMV, FDLE, and others. The affidavit asserts that the STATE OF FLORIDA is a federally registered corporation engaged in commerce and alleges that state officers are acting in a de facto capacity without properly filed oaths of office or surety bonds. Also includes The Florida Bar's response letter dated November 18, 2025 (RFA No. 26-5621) from Bar Counsel Diane Suhm, stating that The Florida Bar is the licensing agency for attorneys and cannot review disciplinary inquiries against law firms, corporate entities, or state agencies — only against individual attorneys. An Inquiry/Complaint Form was enclosed.
CONTRADICTIONS & ISSUES: The Florida Bar's response claims it 'cannot review disciplinary inquiries against law firms, corporate entities, or state agencies' — yet The Florida Bar is itself a corporate entity that regulates the practice of law statewide. The Bar's refusal to identify or discipline individual attorneys acting under color of state agencies creates a circular shield: the Bar says it cannot act against agencies, and it will not name the individual attorneys within those agencies unless Spivey identifies them himself — effectively blocking any accountability for attorneys who issued unlawful filings, false statements, or color-of-law actions. The affidavit documents that no current or properly filed Oath of Office or Official Bond for Governor Ron DeSantis or numerous other officers could be produced upon public records inspection, meaning these actors are operating in a de facto capacity without lawful commission under Article II Section 5(b) of the Florida Constitution and Florida Statutes §§ 876.05–876.09 and § 113.07.
Osceola County Sheriff's Office Incident Number 251010014. Defendant: Michael Spivey, DOB 11/20/86. Nature: Traffic Stop. Affiant: Deputy J. Wybiral (ID 2787), dated January 28, 2025. The documentation includes a Signature Affidavit, Vehicle Tow Form, Property Receipt, and Call Detail Report. The traffic stop occurred at New York Ave & 7th St, St. Cloud, FL 34769 on January 28, 2025 at approximately 11:20 AM. The vehicle, a 2015 Toyota Camry (VIN 4T1BF1FK8FU049270), was towed by Towlando to 2720 13th St, St. Cloud. Reason for tow: Driver Arrested, Charges DWLS (Driving While License Suspended). Inventory of impounded property includes paperwork, license plates, a red passport holder with documents, currency, and tribal identification cards.
CONTRADICTIONS & ISSUES: The property receipt lists tribal identification cards and a red passport holder with documents that were seized during the stop, yet the defendant was charged with DWLS — a charge that does not account for why identification documents, currency, and personal effects were inventoried and held. The vehicle was towed by a private company (Towlando) before any hearing or due process, and the inventory form notes '37 Fake $100 bills' among seized items, raising questions about the basis for examining and cataloguing currency during a routine traffic stop. The deputy's signature affidavit is dated 01/28/25 — the same day as the stop — suggesting the arrest report was prepared contemporaneously without independent review.
Mark Michael Spivey submitted a request to the U.S. Department of State for authentication of a Certificate of Live Birth (COLB) for use in Indonesia. The document records the Department's response regarding the authentication request and addresses the condition of the submitted document, which was reportedly damaged in the handling process.
CONTRADICTIONS & ISSUES: The U.S. Department of State's response claimed that 'no further authentication was required' for the document's use in Indonesia — yet the submitted Certificate of Live Birth was returned damaged, raising the question of why a federal agency charged with authenticating vital records would damage and return a lawful document rather than completing the requested apostille. The damage to the COLB aligns with the pattern documented across these files of federal and state agencies interfering with Spivey's lawful correspondence, destroying or altering documents, and suppressing proof of identity and status. This file is part of the broader FOIA request record transmitted to the U.S. Treasury, USPS, and U.S. Department of State that went unanswered.
Documents a USPS Priority Mail shipment from Mark-Michael Jr. Spivey to the Osceola County Corrections Department mailed on October 30, 2025 (tracking #9505506585865303629688). USPS tracking initially showed "Delivered, Left with Individual" in Kissimmee on November 3, 2025, but the status later changed to "Addressee Unknown" and the package was processed for return. The package was delivered back to the sender in Orlando on November 7, 2025. Witness Ross J. Nichelson Jr. testified on November 10, 2025, that the envelope addressed to the Osceola County Corrections Department was found opened and resealed with clear tape, indicating it had been received and opened by the addressed party before being returned.
CONTRADICTIONS & ISSUES: The USPS tracking number (9505506585865303629688) no longer displays tracking information when queried online — the tracking history has been deleted or suppressed from public view, indicating corruption and collusion at USPS to conceal the proof of delivery. The tracking initially confirmed "Delivered, Left with Individual" on November 3, 2025, proving the Osceola County Corrections Department received the package — yet the status was then fraudulently changed to "Addressee Unknown" to justify returning it. The witness testimony of Ross J. Nichelson Jr. confirms the envelope was opened and resealed with clear tape before return, proving the Corrections Department received, opened, and read the contents before falsely claiming the addressee was unknown. This constitutes mail tampering under 18 U.S.C. § 1702 and obstruction of correspondence, with both USPS and the Osceola County Corrections Department complicit in destroying evidence of lawful service.
Affidavit of Truth filed by Mark-Michael Jr: Spivey on October 30, 2025, against family members including Debra Anne Dimodica (FAONE), Carolanne Maria Solis, Carol Faone (Sierra), Darlene Faone, Michael Faone, Michelle Faone, and Victoria Faone. The affidavit alleges a long-term pattern of manipulation, deception, coercion, physical abuse, and financial interference causing mental, emotional, physical, financial, reputational, and familial harm. The affiant identifies as a Private American National, Sui Juris, and Secured-Party Creditor. Filed under Federal Rules of Civil Procedure Rule 9(a), Rule 17(a), Rule 11(b), and Title 28 U.S.C. § 1746(1). The affidavit demands the respondents cease all harmful actions and provide a sworn written response within ten days.
CONTRADICTIONS & ISSUES: The affidavit documents that family members made false statements, interfered with Spivey's private affairs, unlawfully retained monetary funds, and manipulated legal documents to access his assets — conduct that directly contributed to his homelessness. The respondents are accused of acting in concert with state actors and former employers to coordinate harm for financial gain. The affidavit was filed into the federal record (Case No. 6:25-cv-01299-CEM-RMN) yet the court never addressed these allegations, dismissing the case on procedural grounds instead. The demand for a sworn written response within ten days, with failure to respond constituting tacit acquiescence and admission under FRCP Rule 36(a), went unanswered by every named respondent — establishing their default in commerce.
A Public Declaration and Notice of Claim of Cestui Que Vie Estate issued on November 20, 2024 by :Plenipotentiary-Judge: Mark-Michael Jr.: Spivey, Sovereign Executor, Trustee, and Diplomatic Representative, operating under Private, Non-Statutory, Common Law jurisdiction. The declaration asserts his private and sovereign status as a natural-born living man, not abandoned, lost at sea, deceased, or incapacitated, and not subject to Statutory Jurisdiction or Municipality Authorities. He reclaims all rights, titles, and interests held under the trust presumed to be in his name or derivative thereof, including Legal and Equitable Titles to property, securities, accounts, and all additional assets held in his name, pursuant to the Cestui Que Vie Act of 1666. The claim is supported by Hale v. Henkel, 201 U.S. 43 (1906); Clearfield Trust Co. v. United States, 318 U.S. 363 (1943); U.C.C. § 1-308; and Trust Reclamation. He rebuts all statutory presumptions of citizenship, taxpayer status, or corporate personhood as null and void ab initio, and invokes treaty protections including the Universal Declaration of Human Rights (1948), the Vienna Convention on Diplomatic Relations (1961), and the Universal Postal Union Treaty.
The declaration sets out Demands for Compliance: full disclosure by any entity holding assets, accounts, or securities in his name within thirty (30) days; immediate cease and desist of all statutory obligations, liens, or claims imposed without written consent; release of all property, accounts, and securities held under presumption of abandonment to his exclusive control within thirty (30) days; and remedies for non-compliance under 18 U.S.C. § 241 (conspiracy against rights), 18 U.S.C. § 242 (deprivation of rights under color of law), and 42 U.S.C. § 1983 (civil action for rights violations). The notice is served as Constructive Notice, with failure to respond or rebut within thirty (30) days constituting an Irrevocable Agreement and Acquiescence by the Doctrine of Estoppel by Acquiescence. The accompanying Universal Declaration of Inviolable Rights (Declaratio De Industria Universalis et Immunitatibus) affirms his standing as a Private Individual and Secured-Party Creditor under the exclusive jurisdiction of the Federal Postal Venue (Postal Reorganization Act of 1970, 39 U.S.C. § 101 et seq.; Title 39 U.S.C. § 401; UPU Treaty), and is distributed as Constructive Notice to the Universal Postal Union, the International Court of Justice, the United Nations, the U.S. Department of State, the U.S. Department of the Treasury, the Internal Revenue Service, the Social Security Administration, the States of New Jersey, Florida, and South Carolina, and the U.S. Department of Homeland Security. Executed and signed November 20, 2024 from 429 New York Avenue Apartment B, Saint Cloud, Florida State Republic [Exempt: 34769].
Apostille-certified Certificate of Live Birth for Mark Michael Spivey Jr., issued May 28, 2024 by the New Jersey Department of Health, Office of Vital Statistics and Registry. Apostille issued July 12, 2024 by Elizabeth Maher Muoio, New Jersey State Treasurer, under the Convention de la Haye du 5 Octobre 1961. Certificate Number 8504970440 validated by the NJ Division of Revenue and Enterprise Services. Includes the original birth certificate (State file #09-94747) bearing the birth name Mark Michael Spivey Jr., DOB November 20, 1986, Kimball Medical Center, Lakewood, Ocean County, NJ. Also includes NJ Amendment Record (REG 34, File A0020396759) documenting the unauthorized name change from Mark Michael Spivey to Michael Manuel Spivey, effectuated October 25, 1988 via Superior Court of NJ, Chancery Division, Family Part, Ocean County, Docket #M-19093-87.
Apostille details: Country — United States of America; Signed by Tiffany Drennon, State Registrar; Seal of the State of New Jersey; Certified at Trenton, NJ on July 12, 2024; by Elizabeth Maher Muoio, State Treasurer; No. 100046548. Birth certificate secured under Florida UCC Filing #202403386365 (2024 Dec 27, 04:56 AM) under the authority of MICHAEL MANUEL SPIVEY PRIVATE BANK, Federal Tax Identification Number 99***3221. Annotated by Mark-Michael Jr. Spivey as Plenipotentiary-Judge, Authorized Representative, Individual Banker & Fiduciary.
Certificate of Trust for MICHAEL MANUEL SPIVEY INDIVIDUAL BANKER (dba MICHAEL MANUEL SPIVEY PRIVATE BANK), a Private Irrevocable Non-Profit Trust created August 11, 2024. Executed September 2, 2026 by :PLENIPOTENTIARY-JUDGE: :Mark-Michael: Spivey Jr. as Secured-Party, Individual Banker, & Fiduciary (FEIN 99-***3221). The Trust holds and manages Assets, safeguards Beneficiary interests, and operates exclusively in a Private capacity outside of Public Jurisdiction. Includes ATTACHMENT I — MMS Private Bank Assets & Property Control Log (20 listed assets, last updated August 29, 2026) and the FinCEN Beneficial Ownership Information Report (BOIR) confirmation — Filing Successful, BOIR ID 50000011639843, Reporting Company FinCEN ID 2000-0525-9469, filed December 19, 2024.
Legal Foundation cited: 12 U.S.C. § 411, U.C.C. § 1-201(b)(24), Public Law 73-10 (as amended by HJR-192), Marbury v. Madison, 5 U.S. (1 Cranch) 137 (1803), and Clearfield Trust Co. v. United States, 318 U.S. 363 (1943). Grantor: MICHAEL MANUEL SPIVEY ESTATE. Trustee: MICHAEL MANUEL SPIVEY. Trust is Irrevocable; operates under Sovereign and Diplomatic Immunity principles; governed by the Private Postal Venue of the Trustee's Title and Authority. Assets & Property Control Log entries include: MICHAEL MANUEL SPIVEY TRUST/ESTATE (FEIN 15-***0185), MICHAEL MANUEL SPIVEY ESTATE (FEIN 99-***2654), MICHAEL MANUEL SPIVEY IRREVOCABLE TRUST (FEIN 99-***6305), SPIVEY MICHAEL MANUEL TRUST (FEIN 99-***6785), MICHAEL MANUEL SPIVEY INDIVIDUAL BANKER TRUST (FEIN 33-***1931), MICHAEL MANUEL SPIVEY (MMS TTEE) TRUST (FEIN 99-***5383), VETCOVERY TRUST (FEIN 99-***5037), VETCOVERY LLC (FEIN 99-***0272), 2015 Toyota Camry Private Vessel (VIN 4T1BF1FK8FU049272), Florida Registration Title #118956402, FMCSA MCS-150 DOT #4282164, and associated financial accounts. BOIR: Initial report filed 12/19/2024; Reporting Company — MICHAEL MANUEL SPIVEY INDIVIDUAL BANKER (EIN 994823221); Tribal jurisdiction of formation — SPIVEY TRIBAL COUNCIL GOVERNMENT; Company Applicant — Mark-Michael Jr Spivey (DOB 11/20/1986).
An International Bill of Exchange is a negotiable instrument drawn under international commercial law, directing one party to pay a fixed sum to a named payee. Sovereign Spivey submitted a formal International Bill of Exchange Packet to the U.S. Department of the Treasury. The document linked here records the Treasury's acceptance of that packet — constituting official acknowledgment of the instrument by the receiving agency. The submission is grounded in the law of negotiable instruments and international commercial law, invoking the obligations of the United States as a party to applicable international frameworks governing bills of exchange and commercial paper.
Florida Secured Transaction Registry Filing No. 202602680875. The Debtor is Michael Spivey [FEIN: 15-***0185 (Trust/Estate)], including all derivatives and variations (Michael M Spivey, Michael Manuel Spivey), mailing address 1405 W Michigan Ave, Orlando, FL 32805. The Secured Party is :Plenipotentiary-Judge: Mark-Michael: Spivey Jr., 5305 San Antonio Ave Apt 243, Orlando, FL 32839-2283, Country: OTC. This filing provides actual and constructive notice that all assets, property, and interests held by the Debtor, including accounts, goods, inventory, equipment, documents, instruments, chattel paper, general intangibles, investment property, and proceeds, are accepted as collateral securing all former, current, and future advances and obligations in favor of the Secured Party. The Debtor is designated as a Commercial Regulatory Transmitting Utility under UCC § 9-102(a)(81), and all property is registered and accepted for value and is therefore exempt from levy, in accordance with HJR-192 (Public Law 73-10), UCC 1-308, and 12 USC § 411. Florida Documentary Stamp Tax secured in the amount of $71.40. Remittance ID 2346851; filing fee $83.00.
The addendum includes a Formal Notice to Tandem Orlando I, LLC (c/o Registered Agent, 3284 N. 29th Ct., Hollywood, FL 33020) regarding the purported residential lease at 5305 San Antonio Ave, Apt 243, Orlando, FL 32839. The notice identifies material statutory violations, formatting defects, and unconscionable clauses rendering the lease unenforceable, including: (1) Statutory Disclosure Defect under F.S. § 83.67(5), where the mandatory surrender and abandonment language is physically cut off and illegible, failing the clear and conspicuous printing mandate; (2) Unconscionable Fee Structures under F.S. § 83.45, where the lease implements an arbitrary, compounding, and retroactive daily late fee mechanism. The notice references an exhaustive audit of the lease text, local property appraiser summaries, and multi-state deed transfer records executed on June 17, 2022, mapping the corporate infrastructure including the back-to-back handoffs between Central Florida Investments, Inc., Ocean Equities, LLC (Wyoming), and Tandem Orlando I, LLC via New York notarization approximately six days prior to the execution of the Special Warranty Deed. Certified county records confirm the location is a 64-unit multi-family facility, binding the entity to all multi-family statutory disclosure mandates under Florida law.
Florida Secured Transaction Registry Filing No. 202403410398. The Debtor is Total Visa, P.O. Box 84930, Sioux Falls, SD 57118-4930. The Secured Party is Michael M Spivey [FEIN: 15*-**-0185], c/o 429 New York Ave Apt B, Saint Cloud, FL 34769. This filing is made in conjunction with and incorporates all terms, conditions, and claims made under prior UCC filings recorded and referenced herein. It is intended to maintain and perfect all security interests established by prior filings. All private instruments, negotiable papers, or property held under the fiduciary or private authority of the debtor or its associated entities are claimed and owned under private authority. All crossed-out provisions in any associated creditor agreements are explicitly rejected. Supporting documents include the Total Visa welcome packet (card ending 8263), annotated as a Private Instrument — U.S. Bond, secured under Florida UCC-1 Filing No. 202403373263, and the Total Visa Cardholder Agreement, annotated and countersigned by :PLENIPOTENTIARY-JUDGE: Mark-Michael Jr: Spivey as non-accepting and without prejudice under UCC 1-308.
Florida Secured Transaction Registry Filing No. 202403398045. Michael Manuel Spivey Private Bank is named as the sole Secured Party. The Debtor is Orlando Utilities Commission (OUC), 100 West Anderson St., Orlando, FL 32801. This filing secures all rights, titles, and interests of Michael Manuel Spivey Private Bank as the sole secured party for the Estate known to the public at 429 New York Ave Apt B, Saint Cloud, FL 34769, including every derivative, association, and address thereof. The collateral includes all financial accounts, negotiable instruments, and assets associated with OUC Account No. 60****6896. The claim is made pursuant to UCC § 9-102, HJR 192, and other applicable laws. Supporting documents include the OUC billing statement dated 12/18/24 and the Estate Financial Management Agreement.
Florida Secured Transaction Registry Filing No. 202403397995. The Debtor is Barclays Bank Delaware, 125 South West Street, Wilmington, DE 19801. The Secured Party is Michael Manuel Spivey Private Bank [EIN: 99-***3221], c/o 429 New York Ave Apt 2, Saint Cloud, FL 34769. This filing secures all rights, titles, and interests of Michael Manuel Spivey Private Bank as the sole secured party over the Estate known to the public at 429 New York Ave Apt 2, Saint Cloud, FL 34769-2813, including every derivative, variation, and address thereof. The collateral includes all financial accounts, negotiable instruments, and assets associated with Barclays JetBlue Mastercard Account ending in 0888. The claim is made pursuant to UCC § 9-102, HJR 192, and other applicable laws and constitutes a priority claim with a perfected security interest. Supporting documents include the JetBlue Card billing statement for the period 10/27/24–11/26/24 (Statement Balance: $22,030.92), annotated as a Private Instrument Secured under Florida UCC-1 Filing No. 202403386365, and an Estate Financial Management Agreement (dated 11-October-2024) executed by the fiduciary for the account holder.
Florida Secured Transaction Registry Filing No. 202403386365. The Debtor is Michael Manuel Spivey [SS#: 15*-**-0185], designated as a UCC Social Security Surety and a New Jersey for-profit organization, mailing address 429 New York Ave Apt B, Saint Cloud, FL 34769-2813. The Secured Party is :Plenipotentiary-Judge: Mark-Michael Jr: Spivey, C/O 429 New York Avenue Apt B, Saint Cloud, Florida [34769], Country: OTC, contact 407-917-2122, email CEO@MICHAELMANUELSPIVEY.COM. This filing secures all rights, titles, interests, and claims managed, held, or controlled by Michael Manuel Spivey Private Bank (Secured Party), relating to both Debtors and the Michael Manuel Spivey Estate (EIN: 99-***6522654). The collateral includes: [1] Bank Accounts and Financial Instruments, all checking, savings, investment, prepaid, and other accounts, plus all negotiable instruments, drafts, checks, and securities, past, current, and future; [2] Contractual Rights and Proceeds, all rights from contracts, agreements, trusts, estate management agreements, powers of attorney, and private bank fiduciary agreements, including all proceeds, dividends, settlements, and awards; [3] Pay.gov and Disputed Transactions, all funds and claims arising from Pay.gov and other federal payment systems, including deposits temporarily credited then withdrawn and rejected transactions coded '29 - Corporate Customer Advises Not Authorized'; [4] Real and Personal Property, all tangible and intangible assets including real estate, vehicles, intellectual property, titles, deeds, and registrations, previous, current, and future; [5] Fiduciary Control, all assets managed under the fiduciary authority of Michael Manuel Spivey Private Bank as Trustee and Secured Party; [6] Exemptions and Rights Reserved under HJR 192 (Public Law 73-10), 12 USC § 411, and UCC Article 9; and [7] the Secured Party's retained claims to demand lawful money and assert superior rights to the listed collateral. The Debtor is designated as a Transmitting Utility under UCC § 9-102(a)(81), operating under NAICS Code 522298, and the collateral is held in trust. Optional filer reference: MMS Private Bank - :M-MJ:S - DVS - MSJUCC-241.2271.
The addendum references prior State of Florida UCC-1 Filing Numbers 202403185491 and 202403214807, all under the management of :Plenipotentiary-Judge: Mark-Michael Jr: Spivey, and identifies the Michael Manuel Spivey Crimate Bank (EIN: 99****3221). The additional collateral declaration affirms under penalty of perjury that Mark-Michael Jr: Spivey is the lawful owner and sole authorized representative of all assets, derivatives, accounts, and interests associated with the Michael Manuel Spivey Estate and its subsidiaries, trusts, and related entities. It enumerates U.S. Federal entities, including the Social Security Account (No. 15*-**-0185, State of Formation: New Jersey, bond value $333,333,333.33) and the Department of Veterans Affairs (Member ID 128***0367, bond value $1,000,000), and State of Florida entities, including driver's license numbers, state identification card, medical use registry ID cards, the FL DOC entity (Spivey, Michael M, 0-H50519, DOB 11/20/1986), and a commercial vehicle registration (Title # 1****40097, bond value $5,000,000), together with all derivatives, associations, and addresses not listed.
Florida Secured Transaction Registry Filing No. 202403373263. The Debtor is Michael Manuel Spivey, 429 New York Ave Apt B, Saint Cloud, FL 34769-2813. The Secured Party is Michael Manuel Spivey Private Bank, c/o 429 New York Ave Apt B, Saint Cloud, [34769], Country: OTC. This filing establishes the Secured Party Creditor's exclusive rights, title, and interest over US DOT# 4282164, including all rights, claims, benefits, obligations, and associated registrations. It supersedes any third-party claims unless jurisdiction and authority are proven by a certified court of record. Supporting documents include the Cover Letter — Notice of Intent (dated 26-December-2024) to the U.S. Department of Transportation/FMCSA/FLHSMV disputing an improper Out of Service/Revocation Warning Notice for DOT# 4282164; proof of registered mail response (Tracking No. RF281739660US); the FMCSA company snapshot for DOT# 4282164 (ACTIVE, Private Property, Not Transporting Hazardous Materials); the Apostille-certified birth certificate (Conf. No. 8504970440); the Amendment of Solicitation (SF-30) and Standard Forms 1416 and 1418 Performance and Payment Bonds; Private Property license plates (FMCSA Exemption, Non-CMV); and USPS tracking evidence of timely delivery to Greenacres Post Office.
Florida Secured Transaction Registry Filing No. 202402063503. A UCC-3 Amendment (Party Information and Collateral Change — Restate) to the original Estate Claim No. 202401540707. This amendment updates the debtor address to 1 RT. 70 AT RT. 9, Lakewood, NJ 08701, and restates the collateral to encompass all rights, titles, and interests of the debtor now owned or hereafter acquired. It includes a Non-Negotiable Security Agreement as a transmitting utility under USC Property, apostilled certificates of live birth (EIN **-**00185 and ****396762-****00185), and a full inventory of secured collateral including a 2015 Toyota Camry (VIN #4T1BF1FK8FU049272), Florida DL, PayPal accounts, Fidelity Trust Brokerage accounts, and NAV Prime Card. The addendum includes the Lawful & Legal Charters package: Declaration of Political Status, Affidavit of Foreign Status, Durable Power of Attorney, Deed of Conveyance, Affidavit of Truth in Commerce, Certificate of Ownership for Unincorporated Business, Rights Violations Fee Schedule (Parts I, II, and III), and an Affidavit of Pledged Collateral in the Interest of the U.S. Government.
Florida Secured Transaction Registry Filing No. 20240172154X. This is a UCC-3 Amendment (Collateral Change — Restate) to the Original Estate Claim filed under No. 202401540707. The Debtor on record is Michael Manuel Spivey Trust, and the Secured Party is Michael Manuel Spivey. The amendment restates the collateral description on Page 1 of the UCC-1 filing, providing actual and constructive notice that all assets, property, and interests held by the debtor are accepted as collateral securing the contractual obligation in favor of the Secured Party. The addendum includes an extensive affidavit of foreign-national status, a declaration of political status and 23 U.S. Treaty 3227 Accession, a Common Law Name Change/Reversion to Mark-Michael Spivey Jr., an Apostille-certified copy of the New Jersey birth certificate, and a Deed of Conveyance conveying all rights and title from the Cestui Que Vie Trust to the natural man.
Florida Secured Transaction Registry Filing No. 202401540707. The original foundational UCC-1 Financing Statement establishing Michael Manuel Spivey as the Secured Party over the Michael Manuel Spivey Trust (Debtor), c/o 429 New York Avenue Apt B, Saint Cloud, FL. This filing provides actual and constructive notice that all assets, property, and interests held by the Debtor — including accounts, goods, inventory, equipment, documents, instruments, chattel paper, general intangibles, investment property, and proceeds — are accepted as collateral in favor of the Secured Party. Filed in accordance with the principles of HJR-192 (House Joint Resolution 192, 1933), Public Law 73-10, and UCC 1-308. The debtor is designated as a Commercial Regulatory Transmitting Utility, and all property is registered and accepted for value. The addendum includes IRS Form 56 (Notice of Fiduciary Relationship to Janet Yellen, Secretary of the Treasury) and a Form W-9 filed under Michael Manuel Spivey Individual Banker, EIN 99-***3221.