LAWSUITS
2 Randall Greene Accused of Stealing a House
Lot 383, Bella Collina, according to the map or plat thereof as recorded in Plat Book 51, Page 31, Public Records of Lake County, Florida (“Pendio Property”) .
12 class action lawsuit against Bella Collina (Part 12 of 15)
This conspiracy to perform the acts described in herein, to monopolize this market and to restrain the development and resale of the lot owners’ property violates the Florida Antitrust Act of 1980.
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.
20 Randall Greene Accused of Stealing a House
The Court reserves jurisdiction of this entire matter, to enter any further orders that may be equitable, appropriate and just.
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.
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;
4 class action lawsuit against Bella Collina (Part 4 of 15)
Despite knowledge of the illegality of its operation of the POA, the Conspirators, without property owner approval, appointed its agents, including at all relevant times Burman, Greene, Clarke and Lebreux, to act as unelected board members of the POA
1 class action lawsuit against Bella Collina
Plaintiffs, by and through their undersigned counsel, hereby sue the above-captioned Defendants, alleging that they conspired to illegally seize control of the Bella Collina Property Owners Association, Inc., a Florida Nonprofit Corporation (Hereinafter the ‘”POA”).
Federal Class Action Against Bella Collina – amended (page 4 of 4)
The second prong of Rule 23(b)(3) requires Plaintiffs to show that “a class action is superior to other available methods fairly and efficiently adjudicating the controversy.” Fed. R. Civ. P. 23(b)(3). For this prong, the focus ‘is not on the convenience or burden of a class action suit per
13 class action lawsuit against Bella Collina (Part 13 of 15)
The POA and its officers and directors have a fiduciary duty to lot owners and POA members as set forth in Florida Statutes, 720.303( I), which duty includes the obligation to act in the lot owners’ and members’ best interest, to tell them the truth about all material matters, to disclose any material fact, and to obey all lawful obligations.
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)
6 class action lawsuit against Bella Collina (Part 6 of 15)
With less than two months left for the election, the Plaintiffs discovered that the conspirators, in a desperate attempt to maintain a strangle hold on the POA
Second Amended and restated declaration of covenants, conditions, and restrictions for Bella Collina and supplemental declaration
This document is filed in the aegis / Bella Collina POA payments website (January 2019) Randall Greene “Bella Collina POA President” and Paul Simons Manager of the ” Bella Collina Club LLC. & DCS Real Estate Investments, LLC”
19 Randall Greene Accused of Stealing a House
Pursuant to Rule 1.570(d), Florida Rules of Civil Procedure, this judgment has the effect of a duly executed conveyance and transfer that is recorded in the County where this judgment is recorded.
In the circuit court for the fifth judicial circuit in and for lake county, Florida
IN THE CIRCUIT COURT FOR THE FIFTH JUDICIAL CIRCUIT IN AND FOR LAKE COUNTY, FLORIDA
First Amendment to Second Amended and restated declaration of covenants, co-first Amendment to Second Amended and restated declaration of covenants, conditions, and restrictions for Bella Collina
AMENDMENT TO SECOND AMENDED AND RESTATED DECLARATION OF COVENANTS, CONDITIONS AND RESTRICTIONS FOR BELLA COLLINA (this “First Amendment”) is made and entered into this( 6th day of September, 2005, by GINN-LA PINE ISLAND LTD
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.
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
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
11 class action lawsuit against Bella Collina (Part 11 of 15)
Defendants constitute an associated-in-fact Enterprise, through which they illegally controlled the POA, knowing that the POA should have been turned over to the non-developer lot owners 90 days after August 29, 2005.
3 class action lawsuit against Bella Collina (Part 3 of 15)
On information and belief, Schar, Simonson, Arrighi, Ryan, The Ryan Law Group, D’Ambrosio, Burman, Aegis, Greene, Clarke and Lebreux, Schirach and others intentionally and knowingly developed the Conspiracy to fraudulently exercise control of the POA to dispossess lot owners of their property, embezzle POA funds and usurp POA property and opportunities for their own profit and benefit.