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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.

DEMAND FOR JURY TRIAL


_____________________________________________________/

DEFENDANT DR. BUSSE’S MOTION FOR SCHEDULING OF HEARING OF MOTIONS

AND NOTICE OF UNAVAILABILITY

(February 24, 2010)

MOTION FOR THE SCHEDULING OF HEARING(S) OF THE MOTIONS ON RECORD

1. Hereby, Defendant Dr. Busse moves this Court for a hearing of the pending Motions on file and

scheduling in accordance with Defendant’s Notice of Unavailability.

NOTICE OF UNAVAILABILITY

2. Defendant Dr. Busse previously advised the Judicial Assistant and Administrative Office of this

Court of his Unavailability from

a. March 12, 2010, until March 31, 2010; and

b. April 26, 2010, until May 30, 2010.


Said Unavailability was properly supported and documented [“2Z96C4” and other

documentation]. See Sign-in Log and facsimile records.

DEFENDANT’S AFFIDAVIT IN SUPPORT OF COUNSEL’S PERJURY

3. Previously, Defendant Dr. Busse filed an Affidavit in support of Counsel’s perjury. See Docket

PLAINTIFF(S)’ MATERIAL MISREPRESENTATION TO THIS COURT

4. The server (N. K.; # 157188) reportedly stated that he/she purportedly did not observe anyone

between 6:00 AM and 8:00 AM. Thereafter, Plaintiff’s Counsel fraudulently stated that the

Defendant “evaded” service and deceived this Court.

5. Defendant Dr. Busse is also a German citizen and a triple Board certified physician in another

state and Europe. Here, no reasonable and fit person could have possibly equated the server’s

stated inability to “observe” Defendant Dr. Busse between 6:00 AM and 8:00 AM with

“evasion” of service as facially falsely pretended by Plaintiff(s)’ Counsel under oath (“no one

would come to the door”).

6. Furthermore, Counsel deliberately misstated the age of the named individuals in Counsel’s

Affidavit.

7. Here, Plaintiff and Counsel fraudulently procured an “order” for the appointment of a guardian,

which was null and void ab initio.

MOTION FOR DISCLOSURE OF ALL ASSOCIATION RECORDS, CH. 718, F.S.,

PRIOR TO THE SCHEDULED HEARING

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PLAINTIFF’S FRAUDULENT CONCEALMENT OF BANKRUPTCIES & FAILURES

8. Plaintiff and Plaintiff’s Counsel fraudulently concealed the record bankruptcies and failures of

Plaintiff Association’s agents. In particular, the following agents are now defunct and out of

business:

a. “Collier Association Management, Inc.”;

b. “Orion Bank”;

c. “Palm Property Services, LLC”;

d. “Asset Property Management & Services, LLC”.

PLAINTIFF’S DECLARATORY STATEMENT OF UNAVAILABILITY OF RECORDS

9. Plaintiff Association and/or its agents and attorneys had previously stated and/or declared that

said failed and bankrupt agents’ records were purportedly unavailable. Here, Plaintiff’s false

and fraudulent allegations of insufficient payment of Defendant’s 1/12 share of the Association’s

expenses were never proven and/or substantiated.

FACIAL FRIVOLITY OF PLAINTIFF’S UNSUPPORTED ALLEGATIONS

10. Pursuant to the attached Affidavit on file

“Said Association and its Attorneys knew that Plaintiff had received record credits and
payments of more than $22,000.00” from Defendant Dr. Busse, which exceeded the
Plaintiff Association’s accounted for expenses.

11. Therefore here, Plaintiff’s allegations, lien, and fraudulent “lis pendens” were objectively and

facially non-meritorious and sanctionable.

12. Particularly egregious has been the record fact that Plaintiff Association’s Attorneys Samouce,

Murrell & Gal, had declared and formally stated Defendant Dr. Busse’s sufficient payments and

credits to the Plaintiff Association. See said Attorneys’ business records on file. Thereafter,

3
Plaintiff Association hired Counsel Thompson in this frivolous action, who knowingly

contradicted the declaratory statements by said previous Association Attorneys.

PLAINTIFF’S EXTORTION IN THE ABSENCE OF ACCOUNTING RECORD

13. A lien is not an illegal means to extort payments under false pretenses of “insufficient payment”

in the conceded absence of accounting/expense records, the disclosure of which is absolutely

mandated by Florida law. See Memorandum on file. Here, Plaintiff Association and Counsel

seek to sidestep/bypass Florida’s Ch. 718 and extort by illegal means of a fraudulently procured

lien.

APPLICABLE FLORIDA BAR STANDARDS AND CHAPTERS

14. Attached are the relevant Chapters and Standards by the Real Property Probate and Trust Law

Section of the Florida Bar, which appear to apply in this Case,

http://www.rpptl.org/DrawNews.aspx?…

WHEREFORE, Defendant Dr. Busse demands

1. An Order directing the Judicial Assistant of record (AJT) to properly schedule a hearing

regarding any and all Motions on record, and in accordance with the above Notice of

Unavailability; see Docket;

2. An Order sanctioning Chene M. Thompson, esq., Florida 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;

3. 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 said failed/defunct agents:

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a. “Collier Association Management, Inc.”;

b. “Orion Bank”;

c. “Palm Property Services, LLC”;

d. “Asset Property Management & Services, LLC”.

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

it fraudulently encumbered Defendant’s otherwise free and clear marketable title to said subject

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

EXHIBITS:

Affidavit by Defendant Jorg Busse, M.D., M.B.A., M.M.; filed on February 18, 2010, 4:37 PM;

EXHIBIT B: Defendant Dr. Busse’s Documented Minimum Payments/Credits in the amount of


more than 22,000.00; on file; and attached to the above Affidavit;

CC: Court Administration

Angela J. Turner, Judicial Assistant


Eugene C. Turner, County Court Judge
Collier County Courthouse
Naples, FL 34112

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.

5
Tamiami Trail, Naples, FL 34112, on this 24th day of February, 2010. The pleading is also being

published worldwide. See, e.g., www.scribd.com.

/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

6
12/19/2009 The Real Property, Probate and Trust …

Uniform Title Standards


Search 2/27/2009

UNIFORM TITLE STANDARDS

Forew ard, Preface and Table of Contents

Standard 00 - Construction of Title Problems

Chapter 1 - Agency and Pow ers of Attorney

Chapter 2 - Bankruptcy
Executive Council Meeting
Chapter 3 - Conveyances - Part 1
January 14 – January 17,
2010 Chapter 3 - Conveyances - Part 2

The Casa Monica Hotel Chapter 4 - Corporations


St. Augustine, Florida
(904) 827-1888 Chapter 5 - Estates

Registration Form Chapter 6 - Concurrent Ow nership

Chapter 7 - Leases
Com m ittee Schedule
Chapter 8 - Construction Liens
Future Meetings
Chapter 9 - Judgments and Mortgages

Chapter 10 - Names
The Real Property Probate
and Trust Law Section of Chapter 11 - Plats
The Florida Bar
Chapter 12 - Tax Liens
651 East Jefferson Street
Tallahassee, Florida Chapter 13 - Trusts
32399-2300
Chapter 15 - Tax Titles

Chapter 16 - Recording, Notice, and Priorities

Chapter 18 - Homestead

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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 AFFIDAVIT
_____________________________________________________________/

AFFIDAVIT BY DEFENDANT JORG BUSSE, M.D., M.B.A., M.M.

IN SUPPORT OF MOTIONS TO DISMISS, QUIET TITLE, RELEASE LIEN, AND OF

FRAUD ON THE COURT & PERJURY BY PLAINTIFF AND PLAINTIFF’S COUNSEL

STATE OF FLORIDA

BEFORE ME, the undersigned authority authorized to administer oaths and take

acknowledgments, personally appeared Dr. Jorg R. Busse, who after first being duly sworn,

deposes and says upon oath:

1. Plaintiff and Counsel failed to “diligently search” for Dr. Jorg Busse and perpetrated perjury

and fraud on the Court when Condo and HOA Law Group deliberately deceived the Court by

means of the prima facie fraudulent “Affidavit of Constructive Service (01/28/2010)”.

2. Plaintiff and Counsel Chene M. Thompson did not “review the public records” and did not

“diligently search”, and Thompson perjured herself.


3. The Plaintiff Association’s Attorney Chene M. Thompson fraudulently concealed Defendant

Dr. Busse’s record credits and payments, which had been stated by, e.g., Plaintiff’s Attorneys

[“Samouce, Murrell, and Gal (“SMG”)] and purported “KPG Accounting”.

4. The public records reveal multiple references to Dr. Jorg Busse, and Plaintiff and Counsel

violated the Florida Rules of Civil Procedure by not making a credible effort to serve

Defendant Dr. Busse with Plaintiff’s prima facie frivolous and fraudulent Complaint.

5. Chene M. Thompson fraudulently concealed the multiple references to Defendant Dr. Busse

in response to online searches such as, e.g., on Google.

6. The “02/15/2010 “Order” and/or “appointment of a guardian ad litem” were procured

through Counsel Chene M. Thompson’s prima facie perjury, fraud, and fraud on the Court.

7. Said “Order” and “appointment” were facially null and void ab initio.

8. Pursuant to the applicable rules and bylaws, Jorg Busse, M.D., M.B.A., M.M. paid one

twelfth (1/12) share of the documented expenses of Granada Condominium Homes

Association, Inc. (“Association”), and there has been no credible record evidence of any

“debt”.

9. The “debt” falsely alleged by said Plaintiff Association is not supported by any records or

competent accounting.

10. Orion Bank was an agent for said Association and failed.

11. Many other agents of said Association’s failed and/or went bankrupt without any accounting,

business records, and/or transparency.

12. For years, Jorg Busse, M.D., M.B.A., M.M. made multiple requests for the absolutely

mandatory disclosure of said Association’s records and accounting pursuant to Ch. 718, F.S.

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
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