fraud on court and fraudulent lien, notice

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

_____________________________________________________/

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

(February 1, 2010)

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

Plaintiffs’ fraudulent “lien” and fraud on 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).

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, [email protected], 239-595-7074

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:

2

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

EXH. B:P'S DOCUMENTED MIN. PAYMENTSAND CREDITS SINCE 2006

FURTHERPROOF

STATEMENT B/A REF. NO. SMG # 07-646 STATEMENT IMAGES REC'D10/6/2007 "4/1/2008" BY10/1/2007

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 MK532 350.00$ 2006 80292629712 TRANS REP533 355.00$ S 10/6/2007 2006 80692074640 SMG10/19/07-646 TRANS REP602 335.00$ S 10/6/2007 2006 86540037828 SMG10/19/07-646603 335.00$ S 10/6/2007 2006 8664041998260X 335.00$ SMG10/19/07-646615 335.00$ S 10/6/2007 2006 SMG10/19/07-646616 335.00$ S 10/1/2007 2006 86740896386 SMG10/19/07-646 0606 CW652 401.00$ S 10/6/2007 2006 81492111461 SMG10/19/07-646671 180.00$ S 10/6/2007 2006 SMG10/19/07-646 0906 MK716 780.00$ 10/12/2005 86540336479 IMAGES744 335.00$ S 10/6/2007 2006 85740008074 SMG10/19/07-646747 335.00$ S 10/6/2007 2006 85740141161 SMG10/19/07-646752 335.00$ S 10/6/2007 2006 80392002165 SMG10/19/07-646 IMAGES 1206 JS756 335.00$ S 10/6/2007 2006 80292274744 SMG10/19/07-646 IMAGES 1206 JS772 409.00$ S 10/6/2007 2007 80592823348 SMG10/19/07-646 IMAGES783 409.00$ S 10/6/2007 2007 80992791505 SMG10/19/07-646 IMAGES788 409.00$ S 10/6/2007 2007 81192498058 SMG10/19/07-646795 409.00$ S 10/6/2007 2007 81092002311 SMG10/19/07-646 IMAGES800 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 SMG10/19/07-646813 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 REP827 409.00$ 2008 IMAGES TRANS REP831 409.00$ 2008 80392082549 IMAGES TRANS REP849 409.00$ 2008 IMAGES TRANS REP

1007 409.00$ 2008 IMAGES TRANS REP1010 409.00$ 2008 87192903974 IMAGES TRANS REP1019 409.00$ 2008 87092324420 IMAGES TRANS REP1037 409.00$ 2008 IMAGES TRANS REP1080 409.00$ 2009 87292778312 IMAGES TRANS REP1083 409.00$ 2009 87292778310 IMAGES TRANS REP1085 409.00$ 2009 86292238682 IMAGES TRANS REP1087 409.00$ 2009 87292778313 IMAGES TRANS REP1089 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 REP683 3,452.29$ 7/21/2005 86540766069 IMAGES684 300.00$ SEP 1 2005 ASSET PROP MNGMT SVC LLC IMAGES566 260.00$ Jan-05 FEB 15 2005 SWALM B DAVIES PA


FURTHERPROOF


CHECK # 22,380.29$ 8,115.00$ 9,268.00$ 18,368.00$

529 335.00$ S 10/6/2007 2006 81392227090 SMG10/19/07-646532 350.00$ 2006 80292629712 TRANS REP533 355.00$ S 10/6/2007 2006 80692074640 SMG10/19/07-646 TRAMS REP.602 335.00$ S 10/6/2007 2006 86540037828 SMG10/19/07-646603 335.00$ S 10/6/2007 2006 8664041998260X 335.00$ SMG10/19/07-646615 335.00$ S 10/6/2007 2006 SMG10/19/07-646616 335.00$ S 10/1/2007 2006 86740896386 SMG10/19/07-646652 401.00$ S 10/6/2007 2006 81492111461 SMG10/19/07-646671 180.00$ S 10/6/2007 2006 SMG10/19/07-646716 780.00$ 10/12/2005 86540336479 IMAGES744 335.00$ S 10/6/2007 2006 SMG10/19/07-646747 335.00$ S 10/6/2007 2006 SMG10/19/07-646752 335.00$ S 10/6/2007 2006 80392002165 SMG10/19/07-646756 335.00$ S 10/6/2007 2006 80292274744 SMG10/19/07-646772 409.00$ S 10/6/2007 2007 80592823348 SMG10/19/07-646783 409.00$ S 10/6/2007 2007 SMG10/19/07-646788 409.00$ S 10/6/2007 2007 81192498058 SMG10/19/07-646795 409.00$ S 10/6/2007 2007 81092002311 SMG10/19/07-646800 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 SMG10/19/07-646813 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 SMG10/19/07-646827 409.00$ 2008 IMAGES TRANS REP831 409.00$ 2008 80392082549 IMAGES TRANS REP849 409.00$ 2008 IMAGES TRANS REP

1007 409.00$ 2008 IMAGES TRANS REP1010 409.00$ 2008 IMAGES TRANS REP1019 409.00$ IMAGES TRANS REP1037 409.00$ 2008 IMAGES TRANS REP1080 409.00$ 2009 87292778312 IMAGES TRANS REP1083 409.00$ 2009 IMAGES TRANS REP1085 409.00$ 2009 86292238682 IMAGES TRANS REP1087 409.00$ 2009 IMAGES TRANS REP1089 409.00$ 2009 IMAGES TRANS REP

4/1/2008 1,500.00$ 2008 10/18/2007 10 30 51 S "4/1/2008" TRANS REP683 3,452.29$ 7/21/2005 86540766069 IMAGES684 300.00$ SEP 1 2005 ASSET PROP MNGMT SVC LLC IMAGE566 260.00$ Jan-05 FEB 15 2005 SWALM B DAVIES PA


FURTHERPROOF


CHECK # 18,368.00$ 8,115.00$ 9,268.00$

529 335.00$ S 10/6/2007 2006 81392227090 SMG10/19/07-646532 350.00$ 2006 80292629712 TRANS REP533 355.00$ S 10/6/2007 2006 80692074640 SMG10/19/07-646602 335.00$ S 10/6/2007 2006 86540037828 SMG10/19/07-646603 335.00$ S 10/6/2007 2006 8664041998260X 335.00$ SMG10/19/07-646615 335.00$ S 10/6/2007 2006 SMG10/19/07-646616 335.00$ S 10/1/2007 2006 86740896386 SMG10/19/07-646652 401.00$ S 10/6/2007 2006 81492111461 SMG10/19/07-646671 180.00$ S 10/6/2007 2006 SMG10/19/07-646716 780.00$ IMAGES M MCFADEN744 335.00$ S 10/6/2007 2006 SMG10/19/07-646747 335.00$ S 10/6/2007 2006 SMG10/19/07-646752 335.00$ S 10/6/2007 2006 80392002165 SMG10/19/07-646756 335.00$ S 10/6/2007 2006 80292274744 SMG10/19/07-646772 409.00$ S 10/6/2007 2007 80592823348 SMG10/19/07-646783 409.00$ S 10/6/2007 2007 SMG10/19/07-646788 409.00$ S 10/6/2007 2007 81192498058 SMG10/19/07-646795 409.00$ S 10/6/2007 2007 81092002311 SMG10/19/07-646800 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 SMG10/19/07-646813 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 SMG10/19/07-646827 409.00$ 2008 IMAGES TRANS REP831 409.00$ 2008 80392082549 IMAGES TRANS REP849 409.00$ 2008 IMAGES TRANS REP

1007 409.00$ 2008 IMAGES TRANS REP1010 409.00$ 2008 IMAGES TRANS REP1019 409.00$ IMAGES TRANS REP1037 409.00$ 2008 IMAGES TRANS REP1080 409.00$ 2009 87292778312 IMAGES TRANS REP1083 409.00$ 2009 IMAGES TRANS REP1085 409.00$ 2009 86292238682 IMAGES TRANS REP1087 409.00$ 2009 IMAGES TRANS REP1089 409.00$ 2009 IMAGES TRANS REP

4/1/2008 1,500.00$ 2008 S "4/1/2008" TRANS REP

WINNER 2

EXH. B:

WINNER 2

SMG # 07-646

WINNER 2

STATEMENT

WINNER 2

"4/1/2008"

WINNER 2

18,368.00

WINNER 2

CHECK # $

EXH. A:UNSUBSTANTIATED ASSOCIATION ASSESSMENTSSINCE 04/01/2006 [BAL = 0.00]

15,201.00$ 1,500.00$ 1/1/20091,500.00$ 10/1/20081,500.00$ 7/1/20081,500.00$ 4/1/20081,500.00$ 1/1/20081,227.00$ 10/1/20071,227.00$ 7/1/20071,227.00$ 4/1/20071,005.00$ 1/1/20071,005.00$ 10/1/20061,005.00$ 7/1/20061,005.00$ 4/1/2006


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 PAYMENTSAND 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$

Accounts Bill Pay Transfers Investments Customer Service

Accounts Overview Account Details My Portfolio Alerts Open an Account

Sign Off

Locations Mail Help En Español

Regular Checking - 1304 Account: Select Account Go

Balance Summary

$572.69 Available balance as of06/24/2009 1

Available balance history

Account number & fees:

Show account number

Personal schedule of fees

Turn off Popup Help

Customer Service

Stop mailing paper statementsManage alertsCheck card settings

Show me more services...

Account Activity My Statements Find Transactions

Find other transactionsYou asked for:

Transactions Containing:409.00

Between now and June 2008

Find Transactions Results Newest • Next • Previous • Oldest

Date Description Type Status Amount Balance

03/13/2009 Check 1089: EditDetails

-$409.00

03/13/2009Check 1087: EditDetails -$409.00

03/13/2009Check 1083: EditDetails

-$409.00



-$409.00


-$409.00

Edit Details • View Front • View Back • View Front and Back • View Details

Print check Check and details

If you are unable to view this item and require customer service to describe it toyou, please call the customer service phone number located on your accountstatement. More information about images and image availability.


-$409.00


-$409.00


Icon Legend Newest • Next • Previous • Oldest

Enter key word(s)

6/24/2009 Bank of America | Online Banking | Ac…

…bankofamerica.com/…/ActivityDetail… 1/2

1 Includes amounts subject to any holds. Learn more

Secure Area

Accounts • Bill Pay • Transfers • Investments • Customer Service Privacy & Security • Locations • Alerts • Mail • Help • Site Map • Sign Off

Bank of America, N.A. Member FDIC. Equal Housing Lender © 2009 Bank of America Corporation. All rights reserved.

Investment products offered through Banc of America Investment Services, Inc.® (“BAI”), annuities offeredthrough BAI and its subsidiaries, and insurance products offered through Bank of America, N.A. (BANA) and/orBanc of America Insurance Services, Inc. (“BAISI”) (doing business in New York as Banc of America InsuranceAgency):

Are Not FDIC Insured Are Not Bank Guaranteed May Lose Value

Are Not Deposits Are Not Insured by Any

Federal GovernmentAgency

Are Not a Condition to Any Banking Service or

Activity

Investing in securities involves risks, and there is always the potential of losing money when youinvest in securities.Banc of America Investment Services, Inc. is a registered broker-dealer and member FINRA and SIPC. BAI, BANAand BAISI are licensed insurance agencies. BAI and BAISI are nonbank subsidiaries of Bank of America, N.A.

6/24/2009 Bank of America | Online Banking | Ac…

…bankofamerica.com/…/ActivityDetail… 2/2

Regular Checking - 1304 : Account Activity

Transaction Details:

Description: Check 1089

Posting date: 03/13/2009

Amount: $409.00

Reference Number: 87292778311

Check number: 1089

Account number: DDA-1304

Please Note: Only items posted to your account within the newest 180 calendar

days will be available online.

Additional Details:

My Description:

Check Image:

6/24/2009 Bank of America | Online Banking | Tr…

…bankofamerica.com/…/ActivityImage… 1/2





Amount: $409.00


Check number: 1087




Additional Details:

My Description:

Check Image:


…bankofamerica.com/…/AccountDetai… 1/2





Amount: $409.00


Check number: 1083




Additional Details:

My Description:

Check Image:







Amount: $409.00


Check number: 1080




Additional Details:

My Description:

Check Image:







Amount: $409.00


Check number: 1085




Additional Details:

My Description:

Check Image:







Amount: $409.00


Check number: 1019




Additional Details:

My Description:

Check Image:



fraud on court and fraudulent lien, notice

Documents