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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.

NOTICE OF PLAINTIFF(S)’ FRAUD ON THE COURT


_____________________________________________________/

MOTIONS TO DISMISS AS FRAUDULENT & FRIVOLOUS AND FOR EXPENSES

(February 11, 2010)

CONCLUSIVE RECORD EVIDENCE OF PLAINTIFF(S)’ FRAUD

1. In bad faith, the Plaintiff “Association” fraudulently and frivolously alleged insufficient

payment. Dr. Jorg Busse provided this Court with conclusive and uncontroverted record

evidence of full and satisfactory payment of his 1/12 share of any and all substantiated

“Association” expenses under the Rules.

PUBLICATION OF RECORD EVIDENCE OF DR. BUSSE’S FULL PAYMENT

2. Said conclusive evidence of Dr. Busse’s satisfactory and full record payment of his 1/12

share of any and all verifiable “Association” expenses has also been published at, e.g.,

www.scribd.com. Said record payment was competently, reliably, and evidenced. Said

payment record evidence and documentation were also tabulated (Microsoft Excel) and

indisputably proved the frivolity and illegality of Plaintiff(s)’ action.


FRIVOLOUS & FRAUDULENT ALLEGATIONS AND ACTION

3. According to the published record evidence of full payment, Plaintiff(s)’ legal action,

allegations, and purported “lis pendens” have been fraudulent and frivolous.

MOTION TO DISMISS AND FOR EXPENSES AND/OR FEES

4. Based on the uncontroverted and conclusive record evidence of Dr. Busse’s satisfactory and

full payment, this frivolous and fraudulent action must be dismissed. Here, the purported “lis

pendens” constituted a fraud on the court.

PLAINTIFF FAILED TO DISCLOSE ASSOCIATION RECORDS UNDER CH. 718, F.S.

5. Pursuant to Ch. 718, F.S., the Plaintiff Association failed to disclose and substantiate the

Plaintiff’s Association’s expenses.

PLAINTIFF ASSOCIATION’S FRAUDULENT ACCOUNTING

6. Pursuant to the record evidence, the Plaintiff “Association’s” accounting appears fraudulent

and materially misrepresents Dr. Busse’s said full and satisfactory record payment.

MEMORANDUM OF LAW

THE PLAINTIFF ASSOCIATION WAS OBLIGATED TO DISCLOSE ACCOUNTING

7. Under Ch. 718, Florida Statutes, the Plaintiff “Association” has been obligated, but failed to

satisfactorily disclose its accounting and expenses.

RIGHT OF REDEMPTION

8. Dr. Busse has a right to redeem any substantiated debt and/or outstanding payments. Here, no

outstanding debt and/or payments receivable have been substantiated.

CUSTOM AND POLICY OF PLAINTIFF ASSOCIATION’S FRAUD

9. Previously, Jorg Busse, M.D., M.B.A., had sued the Plaintiff Association, because of a

fraudulent “lien”, which was subsequently released. Here, there have been record custom and

2
policy of the Plaintiff Association to defraud and deceive said unit owner(s). The

“retaliatory” filing of a “lis pendens” is unlawful.

JURISDICTION

10. The president of the governing body of the Plaintiff “Association” disappeared and has been

“residing” in California, which established Federal and/or diversity jurisdiction.

APPLICABLE HOMESTEAD LAW

11. Counsel for Plaintiff misrepresented the homestead law, which applies to the subject

property.

NOTICE OF PLAINTIFF(S)’ FRAUDULENT LIEN AND FRAUD ON THE COURT

COMES NOW DR. JORG BUSSE and hereby gives this Court and its Judge(s) Notice of

Plaintiffs’ fraudulent “lien” and fraud upon the Court.

DUPLICATE COPY OF BUSSE’S RECORD PAYMENT EVIDENCE

In support of Plaintiffs’ fraud, attached is another copy (47 pages) of the record evidence of

Busse’s full and satisfactory payment of 1/12 of all verifiable Plaintiff “Association” expenses

(payment proof on file).

WHEREFORE, Dr. Busse respectfully demands

1. An Order dismissing this action as fraudulent and frivolous in light of the prima facie record

evidence of Dr. Busse’s said full and satisfactory payment;

2. An Order granting Dr. Busse reasonable expenses to defend against the Plaintiff

Association’s fraudulent allegations on file;

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

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

3
Respectfully submitted,

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


SIGNATURE
State Certified Residential Appraiser, Licensed Real Estate and Mortgage Broker
P.O. Box 11124, Naples, FL 34101-11124, jrbu@aol.com, 239-595-7074

EXHIBITS:

Record evidence of full and satisfactory payment of 1/12 share of expenses

Other

4
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
cschumacher@patinumpm.net
contactus@platinumpm.net
Julia N. Jackson, Association President
753 Calle Vallarta
San Clemente, CA 92673
Julia Jackson, Realtor
229 Avenida Del Mar
San Clemente, CA 92672
jjrelax@aol.com

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, jrbu@aol.com

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
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
$ 18,368.00
529 $ 335.00 S 10/6/2007 2006 81392227090 SMG10/19/07-646
532 $ 350.00 2006 80292629712 TRANS REP
533 $ 355.00 S 10/6/2007 2006 80692074640 SMG10/19/07-646 TRAMS 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
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
716 $ 780.00 10/12/2005 86540336479 IMAGES
744 $ 335.00 S 10/6/2007 2006 SMG10/19/07-646
747 $ 335.00 S 10/6/2007 2006 SMG10/19/07-646
752 $ 335.00 S 10/6/2007 2006 80392002165 SMG10/19/07-646
756 $ 335.00 S 10/6/2007 2006 80292274744 SMG10/19/07-646
772 $ 409.00 S 10/6/2007 2007 80592823348 SMG10/19/07-646
783 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646
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
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
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 IMAGES TRANS REP
1019 $ 409.00 IMAGES TRANS REP
1037 $ 409.00 2008 IMAGES TRANS REP
1080 $ 409.00 2009 87292778312 IMAGES TRANS REP
1083 $ 409.00 2009 IMAGES TRANS REP
1085 $ 409.00 2009 86292238682 IMAGES TRANS REP
1087 $ 409.00 2009 IMAGES TRANS REP
1089 $ 409.00 2009 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 IMAGE
566 $ 260.00 Jan-05 FEB 15 2005 SWALM B DAVIES PA
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 # $ 18,368.00 $ 8,115.00 $ 9,268.00

529 $ 335.00 S 10/6/2007 2006 81392227090 SMG10/19/07-646


532 $ 350.00 2006 80292629712 TRANS REP
533 $ 355.00 S 10/6/2007 2006 80692074640 SMG10/19/07-646
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
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
716 $ 780.00 IMAGES M MCFADEN
744 $ 335.00 S 10/6/2007 2006 SMG10/19/07-646
747 $ 335.00 S 10/6/2007 2006 SMG10/19/07-646
752 $ 335.00 S 10/6/2007 2006 80392002165 SMG10/19/07-646
756 $ 335.00 S 10/6/2007 2006 80292274744 SMG10/19/07-646
772 $ 409.00 S 10/6/2007 2007 80592823348 SMG10/19/07-646
783 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646
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
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
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 IMAGES TRANS REP
1019 $ 409.00 IMAGES TRANS REP
1037 $ 409.00 2008 IMAGES TRANS REP
1080 $ 409.00 2009 87292778312 IMAGES TRANS REP
1083 $ 409.00 2009 IMAGES TRANS REP
1085 $ 409.00 2009 86292238682 IMAGES TRANS REP
1087 $ 409.00 2009 IMAGES TRANS REP
1089 $ 409.00 2009 IMAGES TRANS REP
4/1/2008 $ 1,500.00 2008 S "4/1/2008" TRANS REP
EXH. A:
UNSUBSTANTIATED ASSOCIATION ASSESSMENTS
SINCE 04/01/2006 [BAL = 0.00]

$ 15,201.00
$ 1,500.00 1/1/2009
$ 1,500.00 10/1/2008
$ 1,500.00 7/1/2008
$ 1,500.00 4/1/2008
$ 1,500.00 1/1/2008
$ 1,227.00 10/1/2007
$ 1,227.00 7/1/2007
$ 1,227.00 4/1/2007
$ 1,005.00 1/1/2007
$ 1,005.00 10/1/2006
$ 1,005.00 7/1/2006
$ 1,005.00 4/1/2006
EXH. B:
P'S DOCUMENTED MIN. PAYMENTS
AND CREDITS SINCE 2006

CHECK # $ 18,368.00

529 $ 335.00
532 $ 350.00
533 $ 355.00
602 $ 335.00
603 $ 335.00
60X $ 335.00
615 $ 335.00
616 $ 335.00
652 $ 401.00
671 $ 180.00
716 $ 780.00
744 $ 335.00
747 $ 335.00
752 $ 335.00
756 $ 335.00
772 $ 409.00
783 $ 409.00
788 $ 409.00
795 $ 409.00
800 $ 409.00
801 $ 409.00
802 $ 409.00
803 $ 409.00
811 $ 409.00
812 $ 409.00
813 $ 409.00
814 $ 409.00
815 $ 409.00
816 $ 409.00
818 $ 409.00
823 $ 409.00
827 $ 409.00
831 $ 409.00
849 $ 409.00
1007 $ 409.00
1010 $ 409.00
1019 $ 409.00
1037 $ 409.00
1080 $ 409.00
1083 $ 409.00
1085 $ 409.00
1087 $ 409.00
1089 $ 409.00
4/1/2008 $ 1,500.00
EXH. C:
P'S DOCUMENTED MIN PAYMENTS
AND CREDITS SINCE 03/13/06

CHECK # $ 17,363.00

529 $ 335.00
532 $ 350.00
533 $ 355.00
602 $ 335.00
603 $ 335.00
615 $ 335.00
616 $ 335.00
652 $ 401.00
671 $ 180.00
716 $ 780.00
752 $ 335.00
756 $ 335.00
772 $ 409.00
783 $ 409.00
788 $ 409.00
795 $ 409.00
800 $ 409.00
801 $ 409.00
802 $ 409.00
803 $ 409.00
811 $ 409.00
812 $ 409.00
813 $ 409.00
814 $ 409.00
815 $ 409.00
816 $ 409.00
818 $ 409.00
823 $ 409.00
827 $ 409.00
831 $ 409.00
849 $ 409.00
1007 $ 409.00
1010 $ 409.00
1019 $ 409.00
1037 $ 409.00
1080 $ 409.00
1083 $ 409.00
1085 $ 409.00
1087 $ 409.00
1089 $ 409.00
4/1/2008 $ 1,500.00
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A mount: $409.00

Reference Number: 87292778310

Check number: 1083

A ccount number: DDA-1304

Please Note: O nly ite m s poste d to your a ccount within the ne we st 180 cale nda r

days will be a vaila ble online .

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Regular Checking - 1304 : Account Activity

Transaction Details:

Description: C he ck 1080

Posting date: 03/13/2009

A mount: $409.00

Reference Number: 87292778312

Check number: 1080

A ccount number: DDA-1304

Please Note: O nly ite m s poste d to your a ccount within the ne we st 180 cale nda r

days will be a vaila ble online .

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Regular Checking - 1304 : Account Activity

Transaction Details:

Description: C he ck 1085

Posting date: 03/02/2009

A mount: $409.00

Reference Number: 86292238682

Check number: 1085

A ccount number: DDA-1304

Please Note: O nly ite m s poste d to your a ccount within the ne we st 180 cale nda r

days will be a vaila ble online .

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Regular Checking - 1304 : Account Activity

Transaction Details:

Description: C he ck 1019

Posting date: 01/05/2009

A mount: $409.00

Reference Number: 87092324420

Check number: 1019

A ccount number: DDA-1304

Please Note: O nly ite m s poste d to your a ccount within the ne we st 180 cale nda r

days will be a vaila ble online .

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