LAWSUITS
Federal Class Action Against Bella Collina – amended (page 1 of 4)
Plaintiffs, CS Business Systems, Inc., James L. Shelton, Virginia Shelton, Brad Heckenberg, and Lana Heckenberg (collectively “Plaintiffs”), by and through the undersigned, pursuant to Fed. R. Civ. P. 23, move for class certification of the instant proceeding,
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.
Bella Collina Residents Lawsuit Against: Paul Simonson, attorney James Ryan, Michael Ryan, The Ryan Law Group, DWIGHT SCHAR, David Burman, AEGIS COMMUNITY MANAGEMENT, Rick Scherich
Under Federal Rule of Civil Procedure 12(e), “[a] party may move for a more definite statement of a pleading to which a responsive pleading is allowed but which is so vague or ambiguous that the party cannot reasonably prepare a response.”
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.
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
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.
9 Randall Greene Accused of Stealing a House
The Plaintiff has instituted this action against you seeking to impose a constructive trust, and seeking relief for breach of an oral agreement, fraud and unjust enrichment, with respect to the property described below;
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.
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.
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.
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:
7 class action lawsuit against Bella Collina (Part 7 of 15)
On April 22, 2004, the Sheltons, in reliance on the original CC&Rs, entered into a Lot Purchase Agreement with Ginn-LA for lot number 253 for $299,000, but an early purchase discount of $20,000, decreased the final cost to $279,000.
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)
United States district court middle district of Florida Orlando division| Dwight Schar
UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION | DWIGHT SCHAR
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
11 Randall Greene Accused of Stealing a House
Witnesseth, that said granter, for and in consideration of the sum TEN AND N0/100 DOLLARS ($10.00) and other good and valuable consideration to said grantor in hand paid by said grantee
15 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
In the circuit court, fifth judicial circuit, lake county, Florida appellate division
After prevailing at trial, the Appellant. Bella Collina Property Owner’s Association, Inc., appeals the trial court’s denial of its request for attorney fees.
Derivative action lawsuit against Bella Collina POA, Dennis Kelleher, Paul Lebraux, Jeremy Spry, DCS real estate investments, Dwight C. Schar, Spencer Schar, and Randall Greene
Plaintiffs, ANNA JURAVIN and DON K. JURAVIN, derivatively, on behalf of BELLA COLLINA PROPERTY OWNERS’ ASSOCIATION, by and through the undersigned counsel. and sues Defendants listed above, stating as follows;
1 Randall Greene Accused of Stealing a House
Plaintiffs, Jordan Rupert and Myra Rupert (“Plaintiffs”), sue Defendants· Alfresco Acquisitions, LLC (“Alfresco”), Bella Collina Property Owners Association, Inc. (“Bella Collina POA”), Randall F. Greene (“Randall Greene”), Christina M. Greene (“Christina Greene”), and DCS Capital Investments, LLC (“DCS”) (collectively “Defendants”), and allege:
Dwight Schar & Paul Simonson Bella Collina 2018 sale are a disastrous failure
Bella Collina, a remote community located 40 to 60 minutes away from downtown Orlando, is owned by Dwight Schar and managed by Paul E. Simonson, Dwight Schar’s right-hand finance guy.
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.).