LAWSUITS
James L. Shelton and Virginia L. Shelton, husband, v. Dwight C. Schar
Within 14 days after being served with a copy of the recommended disposition, a party may file written objections to the Report and Recommendation’s factual findings and legal conclusions
Cs business systems, inc., James L. Shelton, Virginia L. Shelton, Brad… Dwight Schar
Within 14 days after being served with a copy of the recommended disposition, a party may file written objections to the Report and Recommendation’s factual findings and legal conclusions.
14 Randall Greene Accused of Stealing a House
This Quit Claim Deed made this 30 day of May, 2014 between DCS Capital Investments, LLC, a Florida limited liability company, whose post office addre sis 505 South Flagler Drive, Suite 900, West Palm Beach, Florida 33401, grantor, and Randall F. Greene and Christina M. Greene, husband and wife, whose post office address is 6485 Sparrow Hawk Drive, West Palm Beach, Florida 33412.
Second Amended and restated declaration of covenants, conditions, and restrictions for Bella Collina and supplemental declaration
THIS SECOND AMENDED AND RESTATED DECLARATION OF COVENANTS, CONDITIONS, AND RESTRICTlONS FOR BELLA COLLINA AND SUPPLEMENTAL DECLARATION C’CC&Rs”) is made this 151h day of April, 2005 by Ginn-LA Pine lsland Ltd.
10 class action lawsuit against Bella Collina (Part 10 of 15)
On January 28, 2005, the Friezes, then citizens and residents of England, purchased lot number 391 from R. L. Vogel Homes, Inc., a designated builder of Bella Collina and constructed a luxury home for approximately $5,100,000., using their life savings from the sale of their family business and a loan in the amount of$3,600,000 from Fifth Third Bank.
2 class action lawsuit against Bella Collina
The Court has subject matter jurisdiction over the federal claims alleged herein pursuant to 28 U.S.C. §1331, because those claims arise under the laws of the United States (18 U.S.C. §1961, et seq.).
17 Randall Greene Accused of Stealing a House
H. Plaintiffs were relying on, and placed. trust .and repose in, Defendant, William Boylan, in his individual capacity and in his capacity as Manager and Owner of Alfresco
12 Randall Greene Accused of Stealing a House
In Witness Whereof, grantor has hereunto set grantor’s hand and seal the day and year first above written.
4 Randall Greene Accused of Stealing a House
At the time Plaintiffs filed the 2012 Lawsuit seeking a constructive trust on the Pendio Property, Alfresco owned the Pendio Prope1iy.
DCS Real Estate Investments LLC vs Bella Collina Events LLC
Bella Collina sued: wedding, untargeted negligence, trademark violation, confusion to attract DCS’s potential customers, pecuniary gain, misappropriate his name and reputation, engaged in a scheme, extorting money, harm, intentional tort cases
Federal Class Action Against Bella Collina – amended (page 2 of 4)
The two class definitions pled by Plaintiffs are sufficiently tailored to identify prospective class members without need for any individualized determinations to determine membership beyond certification that that the individual is or was a property owner in Bella Collina on the defined dates. This certification can be easily obtained by referencing public records.
9 class action lawsuit against Bella Collina (Part 9 of 15)
The Conspirator controlled POA immediately served false bills for approximately $3,600,000 in unpaid assessments, including for delinquent club dues, followed by suit in the Lake County, Florida Circuit Court.
Amended and restated bylaws of Bella Collina property owner’s association, INC.
These are the Bylaws of Bella Collina Property Owner’s Association, Inc. (“Association”) as duly adopted by its Board of Directors (“Board”). The Association is a corporation not for profit, organized pursuant to Chapter 617, Florida Statutes.
5 class action lawsuit against Bella Collina (Part 5 of 15)
DCS directed the POA, in fulfillment of the conspiracy, to request zoning and use changes for Bella Collina, which include, but are not limited to, relocating the site of many amenities from their originally planned, desirable location to a new, less desirable location
7 Randall Greene Accused of Stealing a House
This Warranty Deed made this 23rd dayof September, 2011 between Mark R. Lye and Lisa J. Lye, husband and wife whose post ofiice address is 209 Bayfront Drive, Bonita Springs, FL 34134, Grantor, and Alfresco Acquisitions, LLC, a Florida limited liability company whose post office address is 200 S. Andrews Ave, Suite 503, Fort Lauderdale, FL 33301, Grantee:
Federal Class Action Against Bella Collina – amended (page 3 of 4)
“The typicality requirement in Fed. R. Civ. P. 23 measures whether a sufficient nexus exists between the claims of the named representatives and those of the class at large.
10 Randall Greene Accused of Stealing a House
(Whenever used herein Lhe tenns “grantor” and “grantee” include all the parties to this instrument and the heirs, legal representatives, and assigns o f individuals, and the successors and assigns o f corporations, trusts and trustees)
DCS Real Estate Invs., LLC v. Bella Collina Events, LLC
Case No: 5:14-cv-678-JSM-PRL
UNITED STATES DISTRICTS COURT MIDDLE DISTRICT OF FLORIDA OCALA DIVISION
15 class action lawsuit against Bella Collina (Part 15 of 15)
The POA failed to call annual meetings of members, amended the CC&Rs unreasonably and without lot owner approval at properly noticed meetings o f members, collected special assessments prior to turnover without the approval of a majority of members at a properly noticed meeting with a quorum, committed numerous other violations o f law and CC&Rs as described in detail herein, all in violation of the Florida Statutes, specifically cited herein, the Governing Documents and the June 24 Court Order.
13 Randall Greene Accused of Stealing a House
COMES NOW, Bella Collina Property Owrner’s Association, Inc. (hereinafter “Bella Collina POA”), by and through its undersigned attorney and files this Notice of Withdrawal of its Motion to Intervene, and states:
Randall Greene lot 383
In September, 2011 Bill Boylan (Alfreso Acquisitions) acting as a realtor, purchased a home on lot 383 for the Ruperts (cash) but put the title in Bill Boylans name and promptly moved in. Ruperts file a lawsuit against Bill Boylan to get possession of house
8 Randall Greene Accused of Stealing a House
In Witness Whereof, grantor has hereunto set grantor’s hand and seal the day and year first above written.