Emergency Motion

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The document outlines a legal dispute over accounting errors and overpayment of association fees related to a property.

The defendant claims that the plaintiff association fraudulently placed a lien on their property despite having overpaid fees and disputes the association's accounting and expenses.

Evidence of accounting errors, payments made, demands for disclosure of accounting records, and challenges to assessments are mentioned.

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT

IN AND FOR COLLIER COUNTY, FLORIDA

GRANADA CONDOMINIUM HOMES ASSOCIATION, INC., et al.,

Plaintiffs,

vs. Clerk’s Case Number: 09 02617CC

DR. JORG BUSSE [“BUSSE, J. R.”], et al.

EMERGENCY MOTION

AND DEMAND FOR JURY TRIAL


_____________________________________________________/

EMERGENCY MOTION FOR REVIEW OF CASE FILE

NOTICE OF DEMAND FOR JURY TRIAL

(February 18, 2010)

1. Because of the unreasonable limitation of Defendant’s file review to only 5 minutes,

Defendant Dr. Jorg Busse moves this Court to provide specific date and time for proper case

file access and review. Plaintiff’s fraudulent action and the null and void “appointment of a

guardian” under facially false pretenses and through Counsel’s perjury created an

emergency, which impacts the otherwise free and clear marketable title to Defendant’s

homesteaded property. Here, Plaintiff and Counsel used the “lien” as an unlawful tool to

unjustly enrich themselves, defraud, and encumber Defendant’s homestead in these

challenging economic times. Defendant Dr. Busse defends his homesteaded property title and

ownership against said fraud, fraud on the Court, and deception. Plaintiff and Counsel did not
serve the Defendant with their complaint and pleadings as required under the Rules, which

necessitates urgent file review without said restraints.

THE CLERK FILED DEFENDANT’S NOTICE OF APPEAL

2. On 02/18/2010, the Collier County Clerk of Court filed Defendant Dr. Jorg Busse’s Notice of

Appeal from reassigned Judge Eugene C. Turner’s 02/15/2010 Order and null and void

“appointment of a guardian”, which was procured by fraud, fraud on the court, and perjury.

See Exhibit.

DEMAND FOR JURY TRIAL

3. Defendant Dr. Busse had given the Clerk and Court notice of his demand for jury trial.

CLERK’S 02/18/2010 COPY OF CASE DOCKET

4. Furthermore, said Clerk also prepared a copy of the Docket in this Case. See Exhibit Docket.

NOTICE OF SERVICE OF NOTICE OF APPEAL UPON EUGENE C. TURNER

5. Defendant Dr. Busse furnished the Judicial Administrative Office with a “Notice of Service

of Notice of Appeal upon Reassigned Judge Eugene C. Turner”. See 02/18/2010 SIGN IN

LOG, 9:43 AM.

DEFENDANT’S FILE REVIEW WAS LIMITED TO FIVE (5) MINUTES

6. Thereafter, the Clerk of Court advised Defendant Dr. Busse that said reassigned Judge

Eugene C. Turner had requested the file, and that therefore Defendant’s time to review the

case file was limited to only 5 (five) minutes. At approximately 10:00 AM, the Clerk of

Court terminated Defendant Dr. Busse’s file review.

7. The Clerk stated that he/she could not foresee how long reassigned Judge Turner may keep

the file and that it could possibly take “a week”.

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8. During said 5 minutes, Defendant Dr. Busse verified that said Case file contained, e.g.,

indisputable evidence of Chene M. Thompson’s perjury (Notary Public Kelly A. Germanis, #

DD839215); and of the conclusive proof of Defendant’s credits and payments to the Plaintiff

Association in the amount of more than $22,000.00, but was unable to complete his review.

The Defendant moves this Court for an Order providing the Defendant with date and time for

proper file access and review.

CONCEALMENT OF FRAUDULENT & FRIVOLOUS “LIEN”

9. The recused and reassigned Judges knew that the Plaintiff Association fraudulently

encumbered Defendant’s unimpeachable title to the homesteaded subject property with a

“lien” even though no “debt” existed.

10. Defendant Dr. Busse had paid approximately $274,000 in cash, and no mortgage existed.

11. Said Judges knew that according to the agreement and rules, Defendant Dr. Jorg Busse paid

his full 1/12 share of the documented Plaintiff “Association’s” expenses on file and that

Plaintiff’s action was non-meritorious.

PLAINTIFF CONCEALED RECORDS OF BANKRUPT ORION BANK

12. Orion Bank, one of the multiple agents for the Plaintiff, underwent bankruptcy and is now

defunct like many other agents since 2004. The Plaintiff failed to disclose the records of

failed Orion Bank under Ch. 718, F.S.

13. Pursuant to Florida’s Marketable Record Title Act, Defendant Dr. Busse reported Plaintiff’s

fraud on the Court, fake “claim”, and conclusively evidenced his credits and payments to the

Plaintiff Association of more than $22,000.00. See Exhibits on file. The Plaintiff and its

agents engaged in prima facie fraudulent accounting practices and refused to substantiate the

Plaintiff Association’s expenses.

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PERJURY AND VIOLATIONS OF DEBT COLLECTION PRACTICES ACT

14. Plaintiff’s Counsel, Chene M. Thompson, Esq., perjured herself and violated the Debt

Collection Practices Act, 15 U.S.C. § 1601, et seq. In her Affidavit, Thompson falsely

pretended a “diligent search” and “debt”.

15. Defendant Dr. Busse gave notice of his intent to sue Defendant C. M. Thompson and

Counsel’s law firm in Federal Court following said prima facie perjury and fraud on the court

[see also http://condoandhoalawgroup.blogspot.com [said Google blog site is entitled:

“CONDO & HOA LAW GROUP FRAUD” and published fraud evidence]; see

http://richardddeboest.blogspot.com [said Google blog site is entitled: “RICHARD D.

DEBOEST II FRAUD” and published evidence of fraud by Plaintiff’s Counsel].

NOTICE OF WORLDWIDE PUBLICATION OF THIS AND OTHER PLEADINGS

16. This and other pleadings are published at www.scribd.com to expose said perjury and fraud

by judicial officers to harm the owner of homesteaded property and extort fees and payments.

WHEREFORE, Defendant Dr. Busse demands

1. An Order clarifying the date and time when the Defendant can properly review the Case file;

2. An Order declaring said “guardian appointment” facially null and void ab initio;

3. An Order sanctioning Chene M. Thompson, esq., FL Bar 541540, for the prima facie perjury

and fraud on the Court she and her firm, Richard D. DeBoest, II, Condo & HOA Law Group,

LLC, 2030 McGregor Blvd., Fort Myers, FL 33901, perpetrated on the record when

Thompson swore to and filed said fraudulent Affidavit (01/28/2010) to mislead this Court;

4. An Order compelling the Association to disclose any and all accounting records since 2003

pursuant to Ch. 718, Florida Statutes, and in particular the records of failed Orion Bank;

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5. An Order releasing the fraudulent lien based on said record evidence before this Court,

because it fraudulently encumbered Defendant’s otherwise free and clear homestead.

/s/Jorg R. Busse, M.D., M.M., M.B.A.


SIGNATURE OF DEFENDANT
State Certified Residential Appraiser, Licensed Real Estate and Mortgage Broker
P.O. Box 11124, Naples, FL 34101-11124, [email protected], 239-595-7074

CERTIFICATE OF SERVICE AND PUBLICATION

I HEREBY CERTIFY that a true and correct copy of the above pleading has been furnished to

the Plaintiff, Granada Condominium Homes Association, Inc., and/or its agent of record,

Platinum Property Management, LLC, North Collier Corporate Center II, 1016 Collier Center

Way, Suite 102, Naples, FL 34110, and to reassigned Judge Eugene C. Turner, Naples

Courthouse, 3301 E. Tamiami Trail, Naples, FL 34102, on this 18th day of February, 2010. The

pleading is also being published worldwide.

/s/Jorg R. Busse, M.D., M.M., M.B.A.


SIGNATURE OF DEFENDANT AND CROSS-CLAIMANT
State Certified Residential Appraiser, Licensed Real Estate and Mortgage Broker
P.O. Box 11124, Naples, FL 34101-11124, [email protected], 239-595-7074

EXHIBITS:

“EXHIBIT B”

Case Docket prepared by Clerk of Court

5
Dr. J. R. Busse
Busse, M.D., M.B.A., M.M.
P.O. Box 7561
Naples, FL 34101-7561

U.S.P.S. CERTIFIED MAIL # 70051820000640201239 WITH RETURN RECEIPT


Robert C. Samouce, Esq., Robert E. Murrell, Esq., and Alfred F. Gal, Esq.
Samouce, Murrell & Gal, P.A.
Attorneys for Granada Condo Homes Association
5405 Park Central Court
Naples, FL 34109
U.S.P.S. CERTIFIED MAIL # 70051820000640201246 WITH RETURN RECEIPT
Platinum Property Management, LLC
Charles Schumacher
Granada Condominium Homes Association, Inc.
N. Collier Corporate Center II
1016 Collier Center Way, Suite 102
Naples, FL 34110
[email protected]
[email protected]
Julia N. Jackson, Association President
753 Calle Vallarta
San Clemente, CA 92673
Julia Jackson, Realtor
229 Avenida Del Mar
San Clemente, CA 92672
[email protected]

RE: PLAINTIFF’S 7TH UPDATED NOTICE OF FULL PAYMENT OF


PLAINTIFF’S ACCOUNT [# 1575-4] AND UPDATED EVIDENCE;
LETTER OF DEMAND.

Dear Mr. Robert E. Murrell, dear Mr. Samouce, dear Mr. Schumacher, dear Mr. Bonacci:

1. On June 23, 2009, the Plaintiff again contacted your Offices. Mr. Murrell’s Office instructed
the Plaintiff to leave a message for Pat. Pat did not return Plaintiff’s call.
2. Since July 2005, the Plaintiff paid Granada Condo Homes Association, Inc., at least
$22,120.00. Quarterly Association assessments since July 2005 have only been $16,761.00.
3. Pursuant to my many letters to your firms, the accounting for said Association has been
indisputably erroneous. However, you have not corrected said clear accounting errors.
4. At least the following persons and/or entities have been keeping said Association’s books
since 2004:
Nancy Powers; Janice Smith; Palm Property Services, LLC; Asset Property
Management & Services, LLC; Collier Association Management, Inc.; Kevin
Gaffney; Platinum Property Management, LLC.

The accounting records by said previous entities and/or persons were not disclosed.
5. In multiple Letters [see U.S.P.S. documentation and Exhibits on file], the Plaintiff had
notified the Association and Association Attorneys at Samouce, Murrell & Gal, P.A. of
Plaintiff’s overpayment. See also S.M.G., P.A., file # 07-646.
6. Furthermore, the Plaintiff had challenged and disputed the unsubstantiated purported
Association assessments, expenses, and/or items, and demanded disclosure pursuant to Ch.
718, Florida Statutes [see, e.g., § 718.111] See Exhibits; e.g., Plaintiff’s February 2008
Disclosure Demands.

Respectfully submitted,

/s/Dr. J. R. Busse
SIGNATURE OF PLAINTIFF
P.O. Box 7561, Naples, FL 34101-7561, [email protected]

EXHIBITS

Evidence of accounting errors

2
EXH. B:
P'S DOCUMENTED MIN. PAYMENTS
AND CREDITS SINCE 2006
FURTHER
PROOF
STATEMENT B/A REF. NO. SMG # 07-646 STATEMENT IMAGES REC'D
10/6/2007 "4/1/2008" BY
10/1/2007
CHECK # $ 22,380.29 $ 8,115.00 $ 9,268.00 $ 5,590.00
$ 18,368.00
529 $ 335.00 S 10/6/2007 2006 81392227090 SMG10/19/07-646 0906 MK
532 $ 350.00 2006 80292629712 TRANS REP
533 $ 355.00 S 10/6/2007 2006 80692074640 SMG10/19/07-646 TRANS REP
602 $ 335.00 S 10/6/2007 2006 86540037828 SMG10/19/07-646
603 $ 335.00 S 10/6/2007 2006 86640419982
60X $ 335.00 SMG10/19/07-646
615 $ 335.00 S 10/6/2007 2006 SMG10/19/07-646
616 $ 335.00 S 10/1/2007 2006 86740896386 SMG10/19/07-646 0606 CW
652 $ 401.00 S 10/6/2007 2006 81492111461 SMG10/19/07-646
671 $ 180.00 S 10/6/2007 2006 SMG10/19/07-646 0906 MK
716 $ 780.00 10/12/2005 86540336479 IMAGES
744 $ 335.00 S 10/6/2007 2006 85740008074 SMG10/19/07-646
747 $ 335.00 S 10/6/2007 2006 85740141161 SMG10/19/07-646
752 $ 335.00 S 10/6/2007 2006 80392002165 SMG10/19/07-646 IMAGES 1206 JS
756 $ 335.00 S 10/6/2007 2006 80292274744 SMG10/19/07-646 IMAGES 1206 JS
772 $ 409.00 S 10/6/2007 2007 80592823348 SMG10/19/07-646 IMAGES
783 $ 409.00 S 10/6/2007 2007 80992791505 SMG10/19/07-646 IMAGES
788 $ 409.00 S 10/6/2007 2007 81192498058 SMG10/19/07-646
795 $ 409.00 S 10/6/2007 2007 81092002311 SMG10/19/07-646 IMAGES
800 $ 409.00 S "4/1/2008"
801 $ 409.00 SMG10/19/07-646 S "4/1/2008"
802 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646 S "4/1/2008"
803 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646 S "4/1/2008"
811 $ 409.00 S "4/1/2008"
812 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646
813 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646 S "4/1/2008"
814 $ 409.00 SMG10/19/07-646 S "4/1/2008"
815 $ 409.00 S "4/1/2008"
816 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646 S "4/1/2008"
818 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646 S "4/1/2008"
823 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646 TRANS REP
827 $ 409.00 2008 IMAGES TRANS REP
831 $ 409.00 2008 80392082549 IMAGES TRANS REP
849 $ 409.00 2008 IMAGES TRANS REP
1007 $ 409.00 2008 IMAGES TRANS REP
1010 $ 409.00 2008 87192903974 IMAGES TRANS REP
1019 $ 409.00 2008 87092324420 IMAGES TRANS REP
1037 $ 409.00 2008 IMAGES TRANS REP
1080 $ 409.00 2009 87292778312 IMAGES TRANS REP
1083 $ 409.00 2009 87292778310 IMAGES TRANS REP
1085 $ 409.00 2009 86292238682 IMAGES TRANS REP
1087 $ 409.00 2009 87292778313 IMAGES TRANS REP
1089 $ 409.00 2009 87292778311 IMAGES TRANS REP
4/1/2008 $ 1,500.00 2008 10/18/2007 10 30 51 S "4/1/2008" TRANS REP
683 $ 3,452.29 7/21/2005 86540766069 IMAGES
684 $ 300.00 SEP 1 2005 ASSET PROP MNGMT SVC LLC IMAGES
566 $ 260.00 Jan-05 FEB 15 2005 SWALM B DAVIES PA

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