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Plaintiffs,
(February 1, 2010)
COMES NOW DR. JORG BUSSE and hereby gives this Court and its Judge(s) Notice of
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
Respectfully submitted,
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
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
$ 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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