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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 SERVICE OF NOTICE OF APPEAL UPON REASSIGNED JUDGE

EUGENE C. TURNER:

(February 16, 2010)

COMES NOW DR. JORG BUSSE and hereby gives this Court and its reassigned Judge, Eugene

C. Turner, Notice of Defendant’s said “NOTICE OF APPEAL FROM ORDER WHICH

WAS PROCURED BY FRAUD ON THE COURT, AND PERJURY” (10 + 47 (Exh.)

pages).

CERTIFICATE OF SERVICE

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 16th day of February, 2010.

/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, jrbu@aol.com, 239-595-7074
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 APPEAL
_____________________________________________________/

NOTICE OF APPEAL FROM ORDER

WHICH WAS PROCURED BY FRAUD, FRAUD ON THE COURT, AND PERJURY

(February 16, 2010)

NULL AND VOID 02/15/2010 ORDER “APPOINTING ATTORNEY AD LITEM”

1. An “Order appointing an attorney and/or guardian ad litem” (“02/15/2010”) appeared in this

fraudulent action. See electronic Docket. Said “Order” was procured through fraud, perjury,

false pretenses, and fraud on the Court and was null and void ab initio. In particular, Plaintiff

Counsel’s deceptive “Affidavit” of a purported “diligent search” was fraudulent. Said Order

violated, e.g., Defendant’s Federal and Florida Constitutional rights to court access, due

process, service of process, self-representation, and the Florida Rules of Civil Procedure.

2. In effect, said fraudulently procured order deliberately deprived and defrauded the

Defendant, who was falsely accused of a fictitious “debt” in the record absence of “process

of service” and service of court documents and pleadings by mail as absolutely required

under the Florida Rules of Civil Procedure.

10 + 47 (Exhibits) pages
DEFENDANT’S NOTICE OF APPEAL FROM ORDER

3. Defendant Dr. Jorg Busse hereby files his Notice of Appeal from said null and void “order”

and “appointment of a guardian ad litem”. The null and void “appointment” was for

unlawful purposes such as, e.g., fraud and unjust enrichment. It was illegally procured by

fraud, false pretenses, and perjury.

COUNSEL FOR PLAINTIFF PERJURED HERSELF/HIMSELF

4. Counsel for Plaintiff perjured herself/himself and filed a fraudulent “Affidavit”, which

fraudulently and falsely pretended a purported “diligent search” for Defendant Dr. Jorg

Busse, who had responded to Plaintiff’s fraudulent and non-meritorious allegations.

FALSE PRETENSES OF PURPORTED “EVASION” OF SERVICE

5. The recused Judge in the Plaintiff Association’s frivolous and fraudulent action, Hon.

Michael J. Provost, also presided over another recent Collier County court case of record, in

which Dr. Busse was “served”. See search of Collier County court records for “Busse”. Here,

recused Judge Michael J. Provost knew that Defendant Dr. Busse could not possibly have

“evaded” process of service as fraudulently pretended by Plaintiff and Plaintiff’s Counsel.

6. Pursuant to the record, Defendant Dr. Busse also communicated directly with Michael J.

Provost’s Office regarding Plaintiff’s false allegations.

7. Here, Plaintiff and Plaintiff’s Counsel “evaded” their obligation to properly serve the

Defendant. Pursuant to the Court records, Defendant Dr. Busse has been responding to

Plaintiff’s false allegations and conclusively proved credits and payments of more than

$22,000.00 as stated by the Plaintiff Association itself. See Plaintiff’s statements and

Counsel’s correspondence on file.

2
PLAINTIFF’S & COUNSEL’S FRAUDULENT PRETENSES OF “DILIGENT SEARCH”

8. Counsel for Plaintiff falsely and fraudulently pretended that she/he “searched utilizing

Google for any reference to” the Defendant. However the truth is that there are an unusually

high number of references to the Defendant, Dr. Jorg Busse. The number of references on,

e.g., Google and the worldwide web is exceedingly high because of, e.g., Federal

governmental proceedings referencing Dr. Busse and Defendant’s publications. See Google

search results.

9. Defendant Dr. Busse had previously sued the Plaintiff in this Court and met with Counsel for

the Plaintiff in Fort Myers, FL. Here, the Plaintiff and Plaintiff’s Counsel evaded proper

service of Dr. Busse under the Rules and then fabricated a “diligent search”.

COUNSEL’S PERJURY

10. Plaintiff’s Counsel fraudulently concealed that she/he could not have possibly made any

efforts to “diligently search” for Dr. Busse. Here, there was no need to “search” whatsoever,

because Defendant Dr. Busse met with Plaintiff’s Counsel in Fort Myers at Counsel’s

Offices, responded to Plaintiff’s frivolous and fraudulent Complaint, and published the

information on the worldwide web.

DEFENDANT DR. BUSSE’S PUBLICATIONS & “REFERENCES”

11. Plaintiff and Plaintiff’s Counsel fraudulently concealed Defendant Dr. Busse’s publications

regarding the proven fraud by the Plaintiff. See, e.g.,

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]; see

3
http://kpgaccountingservicesinc.blogspot.com [said Google blog site is entitled: “KPG

ACCOUNTING FRAUD” and published evidence of fraud by Plaintiff (KPG Accounting is

the purported accounting agent for Plaintiff’s property management agent)]; see, e.g.,

http://0902617cc.blogspot.com [said Google blog site is entitled with the Case Number of

this very frivolous and fraudulent action by the Plaintiff, “09 02617CC”. Here, the multiple

“references” to Defendant Dr. Busse in this fraudulent action were published: see, e.g.,

“Monday, August 31, 2009, Notice of Publication of Plaintiff-Cross-Claimant(s)’ conclusive

evidence of fraud on the court … “. Here, there was prima facie evidence of Plaintiff and

Counsel’s perjury, false pretenses, and fraudulent concealment.

12. Furthermore, Defendant Dr. Busse published pleadings in these fraudulent proceedings at

www.scribd.com [“Granada Fraud”].

PURPORTED “APPOINTMENT OF GUARDIAN AD LITEM” IS NULL AND VOID

13. The purported “appointment of an attorney/guardian ad litem” is null and void ab initio,

because the appointment was procured by fraud, perjury, fraud on the court, and deception.

PLAINTIFF’S FAILURE TO SERVE THE DEFENDANT

14. Plaintiff and/or Counsel failed to properly serve the Defendant under the Rules. No service of

process took place, and no “diligent search” was conducted, which violated Florida Rules of

Civil Procedure. Under false pretenses of a “debt” and “diligent search”, Plaintiff and

Counsel fraudulently moved for “appointment of a guardian”.

FALSE PRETENSES OF PURPORTED “PUBLIC RECORD REVIEW”

15. Counsel for the Plaintiff, who is/are officers of the court, falsely and fraudulently pretended

that she/he purportedly “reviewed the public records for Collier County for any references

to” Defendant Dr. Busse and that purportedly “there were none”. However the truth is that a

4
simple search of the Collier County public records readily shows multiple “references” to

Defendant Dr. Jorg Busse, his contact information, and that he was recently “served” at the

subject property. In fact, the recused Judge Michael J. Provost specifically and expressly

referenced said “service of process” upon Dr. Jorg Busse on the Collier County Court record.

Here, no reasonable person, judge, and/or juror could have possibly determined that Dr.

Busse and the other named parties could not be served. See Defendant Dr. Busse’s

Affidavit(s) in support of fraud on the Court.

DEFENDANT HAD PREVIOUSLY SUED THE PLAINTIFF ASSOCIATION

16. The officers of the Court knew that the Defendant Dr. Busse had previously sued the Plaintiff

Association in this Court.

BUSSE MET WITH MEMBERS OF THE BOARD AT SUBJECT PROPERTY

17. Because of the ongoing dispute and indisputable proof of fraud and embezzlement, members

of the Association’s governing body (Board of Directors) met with Defendant Dr. Busse at

the subject property. Therefore, Plaintiff’s allegations were frivolous, fraudulent, and for the

unlawful purpose of defrauding Defendant Dr. Busse, who had stated credits and payments

of more than $22,000.00. See Exhibit B, statements, and bank records on file.

PERJURY AND FALSE PRETENSES OF “NO REFERENCES”

18. The public records are also full of references to Defendant Dr. Busse, because the Defendant

is, e.g., a licensed and triple Board certified physician; licensed real estate broker in Florida;

Florida State certified residential appraiser; appraiser instructor; and licensed mortgage

broker in Florida. Additionally, the public records “reference” Defendant Dr. Busse and his

Federal licenses.

5
COUNSEL’S FALSE PRETENSES & PERJURY

19. Plaintiff and Plaintiff’s Counsel falsely and fraudulently pretended that the Defendant “would

not come to the door”. Defendant Dr. Busse is a citizen of Germany. While the Defendant is

traveling he could not possibly “come to the door”. Furthermore, the public records show that

Defendant Dr. Busse owns other property in Florida, which he has been enjoying outside of

Naples. Here, Plaintiff and Plaintiff’s Counsel evaded service under false pretenses and

perjured themselves.

FRAUDULENT CONCEALMENT OF “PUBLIC RECORD REFERENCES”

20. Plaintiff and Plaintiff’s Counsel fraudulently concealed the multiple Florida, national, and

international public record references. The U.S. Department of Justice classified Defendant

Dr. Busse as an extraordinary professor/researcher, and related “references” are in the public

records.

21. Defendant Dr. Busse is an active blogger and writer, and Google alone shows the

Defendant’s more than 70 (seventy) Google blogspot “references”.

FRAUDULENT AFFIDAVIT AND PERJURY

22. Here, the record Affidavit and said Order were procured through fraud, fraud on the Court,

and under false pretenses, and therefore they are null and void ab initio. Defendant Dr. Busse

has clear Constitutionally protected rights of due process, court access, proper service of the

complaint, and self-representation.

NO FACTUAL AND/OR LEGAL BASIS FOR “APPOINTMENT OF GUARDIAN”

23. Because of, e.g., said known perjury and fraudulent “Affidavit”, there was no legal and/or

factual basis for the null and void “appointment”.

6
24. Pursuant to the record, recused Judge Michael J. Provost also knew that the Plaintiff

Association and its Counsel had “stated” Dr. Busse’s credits and payments of more than

$22,000.00 and that there could not have possibly been any “debt” to “collect”.

FRAUDULENT CONCEALMENT/COVER-UP OF BANKRUPT AGENTS & BANKS

25. Pursuant to the record, the Judges and other officers of the Court knew that the Plaintiff

Association had been using a myriad of bankrupt and/or defunct agents and banks and

fraudulently concealed Defendant’s credits and payments of more than $22,000.00. Here,

Defendant Dr. Busse had conclusively evidenced record credits and payments of more than

$22,000.00 as stated by the Plaintiff and Plaintiff’s Counsel themselves. See Court records.

BANKRUPTCY OF PLAINTIFF’S BANK (ORION BANK)

26. Orion Bank, the Plaintiff Association’s agent, went bankrupt and became one of the more

than 130 bank failures in the United States. Here, the Plaintiff fraudulently concealed said

bankruptcy and bank failure.

FAILURE TO DISCLOSE BANK RECORD OF BANKRUPT ORION BANK

27. Pursuant to Ch. 718, Florida Statutes, Plaintiff and Counsel failed to disclose the business

records of bankrupt Orion Bank, which was the agent of the Plaintiff. The Judges knew that

Plaintiff and Counsel fraudulently concealed that the fraudulently alleged “debt” could not

possibly be supported and was controverted by “stated” record credits and payments of more

than 22,000.00. See Defendant Dr. Busse’s “Exhibit B” on file.

BANKRUPTCY AND/OR FAILURE OF PLAINTIFF’S MULTIPLE AGENTS

28. The Plaintiff and Plaintiff’s Counsel fraudulently concealed that multiple other agents of the

Plaintiff Association failed and/or went bankrupt and are now defunct.

NAMED DEFENDANT PIVACEK’S ORDER OF REASSIGNMENT

7
DEFENDANT’S COMMUNICATION WITH JUDICIAL OFFICES/JUDGES

29. Immediately following Judge Cynthia A. Pivacek’s order of reassignment of Eugene C.

Turner to this action, Defendant Dr. Busse responded and contacted the Offices of Eugene C.

Turner. In addition to mailing his pleadings to the Offices of Eugene Turner, Defendant Dr.

Busse delivered hard copies of his pleadings to Eugene C. Turner’s (Defendant in Federal

action) Offices. See, e.g., logbook of the Court’s Administrative Office; Notices of Service

upon Eugene C. Turner; etc.

30. Here, Defendant Dr. Busse’s immediate response to the reassigned Judge and mail to Eugene

C. Turner could not have possibly been delivered on President’s day, i.e., Monday, February

15, 2010.

31. Here, the newly reassigned Judge Turner apparently proceeded without any review of the file

and even though the Court was over and over advised of Plaintiff’s fraud, fraud on the Court,

and deception. See Docket.

32. Cynthia A. Pivacek, who made the order of reassignment, has been a named judicial

Defendant in Plaintiff’s ongoing Federal and other action(s).

33. The Court and Plaintiff were under an absolute obligation, but failed, to furnish copies by

mail to Defendant Dr. Busse at Defendant’s address of record, which violates Florida Rules

of Civil Procedure.

NOTICE OF FEDERAL ACTION

34. Defendant Dr. Busse hereby gives notice of his intent to sue the Plaintiff, governing body of

the Association, Plaintiff’s Counsel, Plaintiff’s agents, Eugene C. Turner, and other

Defendants in the United States District Court. The named Defendants are, e.g., deliberately

defrauding the Defendant(s) and fraudulently concealing conclusively proven record credits

8
and/or payments of more than $22,000.00. Defendant’s share of 1/12 of the Plaintiff

Association’s expenses has been less than $22,000.00

35. The Defendant “president” of the Plaintiff Association’s governing body resides in

California. Said Association left Florida after her 3 (three) condominium units became

“disaster” real estate investments.

WHEREFORE, Defendant Dr. Busse respectfully demanded and again demands

1. An Order declaring the “appointment of a guardian” null and void ab initio and lacking any

factual and/or legal basis;

2. 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 and credits of more than

$22,000.00;

3. An Order quieting Defendant’s unimpeachable title to the subject property, because the

Plaintiff Association failed to establish any “claim”, supportable lien and/or debt;

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

Association’s fraudulent allegations on file (see “Exhibit B”);

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

pursuant to Ch. 718, Florida Statutes;

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

/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, jrbu@aol.com, 239-595-7074

9
CERTIFICATE OF SERVICE

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 16th day of February, 2010.

/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, jrbu@aol.com, 239-595-7074

10
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
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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Regular Checking - 1304 : Account Activity

Transaction Details:

Description: C he ck 1089

Posting date: 03/13/2009

A mount: $409.00

Reference Number: 87292778311

Check number: 1089

A ccount number: DDA-1304

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Regular Checking - 1304 : Account Activity

Transaction Details:

Description: C he ck 1087

Posting date: 03/13/2009

A mount: $409.00

Reference Number: 87292778313

Check number: 1087

A ccount number: DDA-1304

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Regular Checking - 1304 : Account Activity

Transaction Details:

Description: C he ck 1083

Posting date: 03/13/2009

A mount: $409.00

Reference Number: 87292778310

Check number: 1083

A ccount number: DDA-1304

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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

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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

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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

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