LAWSUITS
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.
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.).
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
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.
Bella Collina Residents Against Dwight Schar
Before the Court is Defendants Bella Collina Towers, LLC, DCS Real Estate Investments, LLC, and DCS Real Estate Investments II, LLC,’s (collectively “DCS”) request for attorney’s fees relating to Plaintiff CS Business Systems, Inc.’s inadequate discovery responses.
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.
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
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.
United States district court middle district of Florida Orlando division| Dwight Schar
UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION | DWIGHT SCHAR
Plaintiffs amended motion for class certification and supporting memorandum (part 2)
Plaintiffs, CS Business Systems, Inc. and James L. Shelton, by and through the undersigned,
and pursuant to Federal Rule of Civil Procedure 65(a) and in compliance with Local Rule 4.05
and 4.06, seek a preliminary injunction, stating as follows:
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.
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”
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.
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.
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.
3 Randall Greene Accused of Stealing a House
On May 5, 2014, Bella Collina POA filed a Notice of Withdrawal of Motion to Intervene in the 2012 lawsuit. In Bella Collina POA’s Notice of Withdrawal of Motion to Intervene, Bella Collina POA acknowledged that the DCS Deed was subject to Plaintiffs’ interest in Pendio Property.
16 Randall Greene Accused of Stealing a House
This cause having come to be heard before the Court on June 10, 2014 on Plaintiffs Motion for Sμmrnary Final Judgment with incorporated Memorandurn of Law and .the Court having considered the same together with the pleadings, docmnents, affidavits filed herein and the Court being fully and properly advised in the premises, the Court hereby finds:
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
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.
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
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
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,