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BEVERLY TRAN
DLBA
4239 Tyler,
Detroit. MI 48238
tranbeverly@gmail.com
http://beverlytran.com
http://detroitlandbankauthority.com
313-455-8882
313-312-5195

May 8, 2017

State of Michigan
Attorney Grievance Commission
535 Griswold, Suite 1700
Detroit, MI 48226

RE: FRAUDULENT AND VEXATIOUS FILING OF QUO WARRANTO LAWSUIT, STATE OF

MICHIGAN 30TH JUDICIAL CIRCUIT COURT CASE #: 17-325-CZ, APRIL 27, 2017, AS
RETALIATION IN THE UNSEALING, IN PART, AND ORDER ISSUED APRIL 18, 2017 OF U.S.
EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION COURT CASE # 2:16-CV-10291 BY
AND THROUGH PUBLIC RESOURCES OF THE STATE OF MICHIGAN

Parts of this matter have previously been grieved with this honorable body.

On April 18, 2017, in the matter of the UNITED STATES OF AMERICA, Plaintiff, ex rel. BEVERLY
TRAN, Plaintiff/Relator v. DETROIT LAND BANK AUTHORITY, et al, Case#: 2:16-cv-10291,
issued Order to lift the seal, in part.

VEXATIOUS ACTIONS OF RETALIATION

On May 4, 2017 I was served with Complaint and Summons in the matter of BILL SCHUETTE,
ATTORNEY GENERAL OF THE STATE OF MICHIGAN, Plaintiff, v. Beverly Tran, Detroit Land Bank
Authority, L.L.C., Jointly and Severally, COMPLAINT IN QUO WARRANTO TO DISSOLVE
CORPORATION AND FOR PERMANENT INJUNCTION AND OTHER RELIEF, Michigan 30th
Judicial Circuit Court Case #: 17-325-CZ.

Michigan Assistant Attorney General D.J. Pascoe has previously been reported in his actions of
threats to dissolve the corporation of DETROIT LAND BANK AUTHORITY to the U.S. Department
of Justice and the Michigan Attorney General after the corporation of DETROIT LAND BANK
COMMUNITY DEVELOPMENT CORPORATION (DLBCDC) had been reactivated on Michigan

http://beverlytran.com http://votingisbeautiful.com http://detroitlandbankauthority.com

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Licensing and Regulatory Affairs, and was subsequently, removed.

The corporation of DLBCDC has, again, been reactivated on Michigan Licensing and Regulatory
Affairs by D.J. Pascoe, who has, under the guise of the State Attorney General, submitted
fraudulent documents in the filing of this quo warranto:

1. Fraudulent Deed: For the property of 4225 Tyler, Detroit, MI 48238, Pascoe submitted to
the court a quit claim deed which granted to Detroit Land Bank Authority, signed by
Andrew Winkle, Manager of Flat Iron Holdings, L.L.C., a Michigan corporation, dated
January 30, 2015, registered with the Wayne County Register of Deeds on August 4, 2015.

2. On September 28, 2012, Special Warranty Deed was made and entered between MI SEVEN
L.L.C., 1112 Price Avenue, Columbia, SC 29201 (Grantor) and Flat Iron Holdings, L.L.C., a
Delaware corporation (Grantee), registered with the Wayne County Register of Deeds on
November 4, 2013.

3. On January 9, 2015, NOTICE OF LIS PENDENS was filed in the State of Michigan In the
Circuit Court For The County Of Wayne, MIKE DUGGAN, Mayor, City of Detroit, The
DETROIT LAND BANK AUTHORITY, a public body corporate, Plaintiffs, v. 4225 Tyler,
Detroit, MI 48238, et al (Case#: 14-012119-CHc) with no service to any of the
aforementioned corporations of record, as the Flat Iron Holdings, L.L.C. are two, separate
and distinct state corporations, where the Michigan Flat Iron Holdings has never
established any legal standing in the chain of command of the title.

4. On August 4, 2015, RELEASE OF LIS PENDENS AS TO DEFENDANT 4225 TYLER ONLY

was filed in the State of Michigan In The Circuit Court For The County Of Wayne, MIKE
DUGGAN, Mayor, City of Detroit, And the DETROIT LNAD BANK AUTHORITY, a public
body corporate, Plaintiffs, v. 4225 Tyler, Detroit, MI 48238, et al., (Case#: 14-012119-
CHc) was filed, without any certification of the judgment.

5. On February 22, 2016, NOTICE OF PENDING EXPEDITED QUIET TITLE AND

FORECLOSURE ACTION (201607 L:52805 P: 1427 NOT) was recorded with the Wayne
County Register of Deeds for the property of 4225 Tyler, Detroit, MI 48238.

6. On May 5, 2016, State of Michigan In The Circuit Court For The County Of Wayne,
DETROIT LAND BANK AUTHORITY, a public body corporate, v. 4225 Tyler, et al.,
(Case#: 16-002376-CH) JUDGMENT OF EXPEDITED QUIET TITLE AND FORECLOSURE
certified judgment on June 9, 2016, registered with the Wayne County Register of Deeds
on August 8, 2016. (With Mike Duggan, Mayor of Detroit omitted from the filing).

7. On August 19, 2017, in the State of Michigan In The Circuit Court For The County Of
Wayne, DETROIT LAND BANK AUTHORITY, a public body corporate, v. 4225 Tyler,
Detroit, MI 48238 (Case#: 16-002376-CH)AMENDED JUDGMENT OF EXPEDITED
QUIET TITLE AND FORECLOSURE certificate of judgment, September 1, 2016.

http://beverlytran.com http://votingisbeautiful.com http://detroitlandbankauthority.com

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On September 21, 2016, Building Detroit petitioned Weebly.com to take down my website, using
false information, devoid of any due process in a court of law, of which D.J. Pascoe has entered
into public record in the filing of this state action of quo warranto.

D.J. Pascoe has also entered into the public record that the workgroup called Detroit Land Bank
Authority has the authority to levy taxes, despite of quiet title action.

D.J. Pascoe has also entered into the public record that I [sic] purchased the property of
Tyler, Detroit, MI 48238, from the workgroup called Detroit Land Bank Authority.
I purchased the property from TSI, inc., with a certified cashier's check issued from PNC Bank,
and not from the workgroup known as Detroit Land Bank Authority.

Through the filing of the quo warranto, D.J. Pascoe has entered into public record that the State of
Michigan has acknowledged that any and all contractual agreements with the name Detroit Land
Bank Authority were fraudulently entered into, being licensed as the DLBCDC, as I am the
Registered Agent of the corporation of DETROIT LAND BANK AUTHORITY. L.L.C.

On July 1, 2016, this honorable body was formally notified that I am the Registered Agent of the
DETROIT LAND BANK AUTHROITY, L.L.C.

As I remain in constant contact with the City of Detroit, Michigan Office of Attorney General and
the U.S. Department of Justice, in the capacity of the Registered Agent of the Detroit Land Bank
Authority, L.L.C., a Michigan Corporation, I do not believe Attorney General Bill Schuette would
allow for the filing of such a defective writ, nor authorize the filing of fraudulent documents into
the public record.

Therefore, I am demanding this matter of Michigan Assistant Attorney General D.J. Pascoe
usurping the authority of Michigan Attorney General by defending the DLBCDC, a private, non-
profit corporation, through the retaliation of this vexatious and fraudulent filing, with the
unauthorized use of public resources.

Therefore, as the MIED case 2:16-10291, in part, remains sealed, I am requesting this honorable
body to address these aforementioned issues by shutting this criminal enterprise down with
referral to the proper jurisdictions for full prosecution and recovery as the actions and inactions
of the DLBCDC severely compromises the integrity of the State of Michigan and the well-being of
the people of the City of Detroit.

Lastly, it is my desire to preserve the public record as I am in fear for the safety and well-being of
my family and my life.

With sincerity and serenity,

http://beverlytran.com http://votingisbeautiful.com http://detroitlandbankauthority.com

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/s/Beverly Tran

Resident Agent of
Detroit Land Bank Authority, L.L.C.
A Michigan Corporation

http://beverlytran.com http://votingisbeautiful.com http://detroitlandbankauthority.com