Posts Tagged ‘CHICAGO TITLE’

Some’s rights are more equal than others’

JasonOakesPic
You know how I keep harping on the fact that the White Western Men’s Club runs Panama City, and more, and some’s rights are more equal than others’…..
THESE RACKETEERS CONTROL THE IRS AND MORE….AND A CORRUPT IRS AGENT I MET AT THE WHITE WESTERN MEN’S CLUB DIED, OR WAS SHEEPDIPPED, DURING MY RACKETEERING SUIT……HIS SON IS NOW PANAMA CITY POLICE CHIEF….AND I HAD TO DO A SPECIAL SEARCH ON KINSAUL’S CORRUPT PUBLIC RECORD INDEX TO FIND THIS.
THESE SAME RACKETEERS ARE THE ONES THAT PANAMAED FLORIDA TITLE….AND ME….THE SAME DAY I REFUSED TO SELL TO THE MOB!!!
THIS GUY IS ASSOCIATED WITH DON CRISP, JAMES MAULDEN, DRUMMOND LAND COMPANY, STEVE COUNTS, JAMES HOLSOMBAKE, JAMES RODDAM, TROY SYFRETT, FRED WEBB, HANCOCK BANK, PEOPLES FIRST, TRUSTMARK, ETC….
Check this Federal Tax Lien from 2012 out:
 This is the listed PO Box:

JOHN CAYLOR ARRESTED BY BAY COUNTY SHERIFF FOR VIOLATION OF PROBATION….

 tom_sessions_scott3

FREE JOHN CAYLOR UPDATE:

#freejohncaylor

John Burt Caylor was arrested for violating probation on a bogus arrest based on his attempt to access the Public Records of Bay County, Florida that have been prostituted out to OnCore, a Fidelity Subsidiary, by the Clerk of Circuit Court. This is happening State and Nation wide and that compromise is a matter of National Security.

Seems there are some threats, too.

image

http://www.ip-tracker.org/locator/ip-lookup.php?ip=67.45.114.96

OMNI — CHARLOTTE, NORTH CAROLINA…..THIS SURE FITS THE PROFILE…..

https://www.corporationwiki.com/Florida/Deerfield-Beach/world-omni-financial-corp-4450568.aspx

This may well be the Peoples First cause:

https://www.corporationwiki.com/Florida/Panama-City/florida-probation-service-llc/100316197.aspx

Previous Related Story:

Expungement law concerns sent to legislative committee

http://lagniappemobile.com/expungement-law-concerns-sent-legislative-committee/

U.S. Marshals’ calls to fugitive still unexplained

http://lagniappemobile.com/u-s-marshals-calls-fugitive-still-unexplained/

S

PRIOR RESTRAINT:

US Marshal Josh Devine threatens John…

https://drive.google.com/file/d/0B9FMrJI1kgTgRm9TRmg4SUdhWHc/view

John Caylor was arrested for publishing the court records of nefarious Federal Judges’ nefarious Clerk

http://lagniappemobile.com/daphne-man-arrested-publishing-expunged-records/

Seems the Judge abused his discretion by violating John on his Bond terms. There was no time frame discussed as to removing illegally expunged record of Smith a Federal Court employee.

http://lagniappemobile.com/man-faces-second-expunged-records-publication-arrest/

INSIDER-MAGAZINE.COM

http://insider-magazine.com/

Follow the money to his “Judge” and coming soon is a detailed analysis of “Coasta-Cola”

https://www.corporationwiki.com/Alabama/Fairhope/joseph-norton/29418860.aspx

https://www.corporationwiki.com/Florida/Apalachicola/coasta-cola-llc-3939907.aspx

https://www.corporationwiki.com/Florida/Santa-Rosa-Beach/surety-land-title-of-gulf-county-llc-5494500.aspx

https://www.corporationwiki.com/Florida/Panama-City-Beach/title-affiliated-businesses-llc-6285292.aspx

https://www.corporationwiki.com/Alabama/Mobile/william-p-kahalley-P6568908.aspx

https://www.corporationwiki.com/Georgia/Alpharetta/emerald-coast-investments-llc-3331417.aspx

https://www.corporationwiki.com/Florida/Panama-City-Beach/ml-niro-lc-2331044.aspx

Take a tour around White Western Lake…..and you’ll find Frank McKeithen and his bro’s property “redacted”….and see if you can find the Pilcher Lodge as featured in RUBY IN PARADISE along with murdered Frog Johnson’s SHOW’N’TAIL….

http://qpublic6.qpublic.net/qpmap4/map.php?county=fl_bay&parcel=26436-000-000&extent=1592856+510414+1593620+513070&layers=parcels+parcel_sales+roads

ROOT DEED FROM HUNT TO RODDAM PREPARED BY BARRON REDDING

https://drive.google.com/file/d/0B9FMrJI1kgTgaVcwNXRYUlVhUjA/view?usp=sharing

M.L. NIRO TO JACKSON

https://drive.google.com/file/d/0B9FMrJI1kgTgUXR2aWJqVWxUc2s/view?usp=sharing

JACKSON TO SLONINA

https://drive.google.com/file/d/0B9FMrJI1kgTgU242U1pQVkI4V3M/view?usp=sharing

M.L. NIRO TO SLONINA

https://drive.google.com/file/d/0B9FMrJI1kgTgYTJKVmJiMjNyVzg/view?usp=sharing

M.L. NIRO TO SLONINA (CORRECTIVE DEED)

https://drive.google.com/file/d/0B9FMrJI1kgTgdVZlVmZwS1hFakk/view?usp=sharing

M.L. NIRO TO SLONINA (CORRECTIVE CORRECTIVE DEED)

https://drive.google.com/file/d/0B9FMrJI1kgTgYlhsckJnTThkR1U/view?usp=sharing

The Ties That Blind U.S.

ErnestineHamm
The Racketeers could not have looted our economy without first controlling the Legislative, Judicial and Executive Branches, the Title Companies and the Banks.
They also control the “indexing” of the Official Records and Court Records…..
THIS SAYS A LOT…..ANY QUESTIONS????
UPDATE:
 Check Lawrence Pinnock out:

THEY MISSPELLED K. EARL BURDEN….TRY K. EARL DURDEN..AND SEE WHAT POPS UP…..

Florida Profit Corporation
EMERALD COAST BANCSHARES, INC.
Filing Information
Document Number P96000004172
FEI/EIN Number 593356914
Date Filed 01/12/1996
State FL
Status INACTIVE
Last Event MERGED
Event Date Filed 02/12/1999
Event Effective Date NONE
Principal Address
7522 FRONT BEACH RD
PANAMA CITY BEACH FL 32407 US
Changed 05/08/1998
Mailing Address
P.O. BOX 18439
PANAMA CITY BEACH FL 32417
Changed 05/14/1997
Registered Agent Name & Address
SHIELDS, JEREMY
7107 W. HIGHWAY 98
PANAMA CITY BEACH FL 32407
Name Changed: 05/14/1997
Address Changed: 05/14/1997
Officer/Director Detail
Name & Address
Title C
DUBOSE, TERRY
7107 W. HIGHWAY 98
PANAMA CITY BEACH FL 32407
Title VC
BURDEN, K. EARL
2605 THOMAS DRIVE
PANAMA CITY BEACH FL 32408
Title D
CASTLE, HARROLL
P.O. DRAWER 5649 N/A
DESTIN FL 32540
Title D
COUNTS, STEVE
P.O. BOX 27279 N/A
PANAMA CITY BEACH FL 32411
Title D
SIPPLE, HARRY B
P.O. BOX 27067 N/A
PANAMA CITY BEACH FL 32411

TIES TO COMMUNITY BANK

Florida Profit Corporation
ACQUIRE CORPORATION
Filing Information
Document Number S08619
FEI/EIN Number 593038660
Date Filed 10/24/1990
State FL
Status INACTIVE
Effective Date 10/23/1990
Last Event MERGED
Event Date Filed 08/27/2008
Event Effective Date 09/01/2008
Principal Address
155 CRYSTAL BEACH DR.
DESTIN FL 32541 US
Changed 03/29/1994
Mailing Address
POST OFFICE DRAWER 5649
DESTIN FL 32540 US
Changed 03/29/1994
Registered Agent Name & Address
CASTLE, HARROLL
155 CRYSTAL BEACH DRIVE
STE 200
DESTIN FL 32541 US
Registered Agent Resigned: 08/23/2011
Officer/Director Detail
Name & Address
Title C
CASTLE, HARROLL
155 CRYSTAL BEACH DR,SUITE 200
DESTIN FL
Title P
CASTLE, JACQUE
155 CRYSTAL BEACH DRIVE SUITE 200
DESTIN FL
Florida Profit Corporation
MONTEGO BAY OF ORLANDO, INC.
Filing Information
Document Number S01785
FEI/EIN Number 593041016
Date Filed 09/21/1990
State FL
Status INACTIVE
Effective Date 09/19/1990
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 08/26/1994
Event Effective Date NONE
Principal Address
11212 FRONT BEACH ROAD
PANAMA CITY BEACH FL 32407
Mailing Address
11212 FRONT BEACH ROAD
PANAMA CITY BEACH FL 32407
Registered Agent Name & Address
OVERSTREET, DEBORAH M.
221 MCKENZIE AVENUE
PANAMA CITY FL 32401
Officer/Director Detail
Name & Address
Title DST
BURNHAM, WESLEY L. JR.
11212 FRONT BEACH ROAD
PANAMA CITY BEACH FL
Title DP
NALL, J. WALLACE JR.
11212 FRONT BEACH ROAD
PANAMA CITY BEACH FL
Title DVP
CENTANNI, ROY
6426 WEST HIGHWAY 98
PANAMA CITY BCH FL
Title DVP
MERGENTHAL, BRYAN G.
2768 N HIAWASSEE RD
ORLANDO FL
Seems SUNBIZ has already changed this link so it will not work:
THIS ONE DOES:
RIP “ERNIE”

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SHORES OF PANAMA LAWSUIT UPDATE

ShoresOfPanama

REMEMBER “PANAMA PARTNERS” “PANAMA HOLDINGS” AND “ROBERT WOLF” OF PREVIOUS ARTICLE ON THIS BLOG SUCH AS “HOLDER HAS TIES TO THE PANAMA CITY MOB’

IT SEEMS THE DEFENDANTS HAVE BARRON/REDDING, JUDGE JAMES B. FENSOM’S OLD FIRM, REPRESENTING THEM INSTEAD OF BRIAN HESS. GUESS WHO REPORTEDLY WORKS FOR THEM???? I HEAR CAROL LYNN BRUST GRISSETT….

REMEMBER ARNONE????

REMEMBER GULF COAST TITLE???

REMEMBER CHICAGO TITLE???

REMEMBER WHITE WESTERN MEN’S CLUB???

REMEMBER FLORIDA TITLE????

REMEMBER REV. J.W. HUNT???

REMEMBER GLENN HESS???

REMEMBER PANAMAED!!!!

Federal Trial Update from the good guys:

Federal Trial:  As you probably know the Shores Federal trial started on Wednesday January 27th.   Today, Feb 3rd at 6PM the trial ended with a verdict from the jury.  The suit was against 4 bulk buyer board members for not doing their fiduciary responsibilities because they:

 

  • Gave away our beach to Shores of Panama Holdings LLC  (a bulk buyer company)
  • Took over the front desk for the bulk buyer hotel rental business at no rental compensation to the association as owners of the front desk
  • Paid the bulk buyer from Association funds $551,171 over the past 3 years for a debt going back to 2009 that the association did not owe.

 

ELEVEN MILLION, NINE HUNDRED AND SIX THOUSAND ONE HUNDRED AND SEVENTY ONE DOLLARS.

 

$11,906,171

 

YES, that is the amount the jury awarded the Association at Shores of Panama.  It is $1,906,171 in actual dollar value that they took from the association and $10,000,000 in punitive damages.

 

There is a lot of work to go and we are already planning our next steps with our attorneys.  The Federal trial established the framework for success in the remaining legal actions coming this year.

 

We believe we are in very good position for settlement discussions.  For those owners who want to settle…this puts us in excellent negotiating position.

 

Personally I want to thank all owners who believed in the board, supported us, prayed for us and never gave up hope.  I want to thank John Townsend and John Cottle from Becker & Poliakoff for doing outstanding work as our attorneys.

 

Personally I want to thank Denise Hindes who led the legal effort and put 100’s of hours into all our legal efforts.  I surely could not have done anywhere close to what Denise was able to accomplish in her leadership of our legal actions.

 

Personally I want to thank the board directors who stuck to our strategy in the lawsuits.  We believed we were justified in all our dealings.

 

And Personally, I want to thank my circle of close friends who are owners at Shores.  Your support, encouragement and comments of appreciation sustained me over the past years.

 

We, the board, commit to look out after the interests of all unit owners.   There is so much more to come. I’ll be providing another update soon.

 

BREAKING NEWS FROM THE “OFFSHORES” OF PANAMA:

We are proud to announce A MAJOR VICTORY for the individual unit owners at Shores of Panama.  Judge Overstreet via a Summary Judgement has ruled that the Front Desk is the property of the Association.  This ruling happened this past Thursday.  I attached the Judge’s order to this email.  If you don’t want to read the whole order, the summary version of his decision is as follows:

 

  1. Shores of Panama Resort Community Association owns and is entitled to exclusive possession of the front desk at Shores of Panama I as part of the Commercial Registration Unit.
  2. The Clerk is directed to issue a writ of possession in favor of Shores of Panama Resort Community Association to eject Shores of Panama Club LLC from the front desk at Shores of Panama I.
  3. Shores of Panama Club, LLC shall provide to Shores of Panama Resort Community Association an accounting of the income and profits received from its operations of the front desk.

 

DONE AND ORDERED in Chambers, Bay County, Florida this 13th day of January, 2016

 

This is a huge win for us.  It’s interesting that the judge is requiring the Club to give the association an accounting of the revenues and profits of the front desk during their use of our property.  It’s too early to determine the reasoning behind this order but must certainly be good news for the association.  We have a closed board meeting with our Attorney this coming Monday to discuss the proper and legal process to take over of the front desk.  Although we know in general what we will be doing with the front desk we will need to quickly decide on the certain steps to make the front desk beneficial to all owners.

 

As expected the Bulk Buyer has already issued a request for a “stay” to Judge Overstreet’s order.  Our attorney’s has already written our response to their request of the stay. We are tweaking the response and will it with Judge Overstreet first thing Tuesday morning (Court is closed on Monday).   We feel good that our response very sufficiently expresses the reasons the “stay” should not be granted and that the judge will not order the “stay”.  The hearing for the motion is scheduled for this coming Tuesday afternoon.

 

 

Federal Trial:  NOT SO GOOD NEWS about the Federal Trial.  Judge Hinkle issued the order that the jury trial will take place in the Federal Courthouse in Tallahassee.  Although we are challenging the change of location, it looks fairly certain that the trial will be held in Tallahassee.  The facilities in Tallahassee are significantly better than those in PCB.

 

  1. Trial starts at 8:30 Monday Jan 25th  Eastern Standard Time.  Jury selection will take about 2 hours and then will go directly into the trial.  Monday is when the plaintiff and defendant attorneys give their briefs.  Actual testimony could start sometime that Monday afternoon.
  2. On Tuesday, Wednesday and Thursday the trial will begin at 9AM.  Note that Tallahassee is in Eastern Time Zone which is one hour earlier than PCB.  The Federal Courthouse is downtown Tallahassee at 111 N Adams Street.
  3. There is no trial on Friday.
  4. If we are not done the first week, the trial will resume on Monday Feb 1st.
  5. Denise, me and our attorney will be staying in Tallahassee from Sunday until Thursday.  If necessary will return the following Monday.  Owners are welcome to stay in Tallahassee or do day trips.
  6. It is about 2 ½ hour trip to the Tallahassee courthouse.  Be sure to factor in that Tallahassee is in Eastern Time Zone.

 

 

This is a mass email with blind copies to about 425 owners.  It contains information about what is going on at Shores of Panama to help keep you abreast of the issues.  Although I am on the Board of Directors, this email and information is NOT official Board information.  All official Board communications will come to you via EmeraldView Management.

COURT NEWS: Update on the May 14th weekend: On the morning of the scheduled deposition of Serge Halberthal (April 23rd) the bulk buyer’s attorney filed an emergency motion for protective order to prevent Serge from being deposed. The bulk buyer also filed a motion to strike and vacate our dismissal to nullify settlement agreement and nullify the quit claim deed. (The Proxy) In short, the bulk buyer is arguing that Judge Fensom doesn’t have jurisdiction regarding the beach settlement agreement since it was dismissed by the Bulk Buyer controlled BOD after the fraudulent quit claim deed was filed.  As a result of this stall tactic our attorneys filed a motion for continuance in order to obtain Serge’s deposition prior to the beach settlement being heard. Judge Fensom granted us a continuance in order to secure a deposition from Serge prior to the beach settlement hearing. Unfortunately, this will cause the beach settlement hearing to be postponed to a future date to be determined on May 14th.  On May 14th there will be a short hearing to determine if Judge Fensom has jurisdiction and if not the case will be heard by Judge Overstreet at a future date to be determined. If Judge Fensom determines that he has jurisdiction the COA attorneys will request a new hearing date where the beach settlement agreement along with the beach lawsuit will be heard simultaneously. This could dramatically speed up the entire process if both are heard simultaneously.

PROXY VOTE:  I’m sure you are all aware of the Proxy vote for the beach that took place April 18th.  Since the old board deeded our beach to one of their LLCs it is necessary to go to court just to get back what was already ours.  Florida Statute 718.3026(3) provides a possible way that we can rescind the beach settlement agreement.  This is the reason for the proxy.  We need a 50% plus 1 vote to obtain a majority.  That is 388 votes.  We received 405 proxies so successfully gained our goal.  It was filed with the courts so is officially on record.  It will be used in the court hearings.

FEDERAL LAWSUIT:  There is a trial by jury in November in Federal Court.  In this suit some current and former board members are being personally sued for actions they took while being on the board.  In this trial the Board is asking for reimbursements for actual and punitive damages.  The bulk buyer filed to have the suit dismissed but just 2 days ago the federal judge ruled that we have a valid suit and rejected the bulk buyer appeal.

BUILDING SHIFT:  It is unfortunate that an owner (Mr. Bill) sent out a mass email implying that we might have trouble with a shifting building.  Personally I look at the email as a “The sky is falling” tactic.  Why this was done I don’t know. The Board, our maintenance, original developer, FDIC, management companies and an engineering company have known about this for years.  About 3 years ago the engineering company installed a meter device on the gap so it can monitor any shift.  It is common to have a slight amount of shifting in a building.  During initial construction the 2 buildings were not perfectly aligned.  The Board and management company are monitoring it and as of now there is no significant movement.  No need to panic.  This is also part of our building defects investigation.

CLEARLY ABUSE OF JUDICIAL DISCRETION:

SOPFensomOrder

LAST TWO WEEKS: 

On Wednesday June 25th the Division ruled on the recall and the ruling is in favor of us owners.  Effective June 25th the four new members filling the board positions are owners Denise Hindes, Jerry Dow, Enoch Hartman and myself.  This completed our 7 month recall effort.

On June 30th we held our first organizational board meeting and election of officers resulted in:  President – Dean Lautzenheiser, Vice President – Denise Hindes, Secretary – Enoch Hartman and Treasurer – Jerry Dow.  The other three board members controlled by the bulk buyer did not participate in the board meeting.  I see this as consistent with their past behavior that they do not want to work with owners.

THEN…:

 

After that Monday board meeting we stayed at Shores through Thursday and put in 12 hour days working on organization and issues and priorities.  Denise also spent very significant amount of time both at Shores and from home working on the same and we had a couple other owners working with us.  Fact is our team put in a massive amount of work to get things started to correct so many issues at Shores that have been ignored for so long. The next step was a 2nd board meeting slated for July 7th to get board vote approval to move forward with our plans.

About 45 minutes prior to the July 7th scheduled board meeting an attorney for the bulk buyer showed up with a court injunction to stop all board activity.  We had to cancel the meeting or be in contempt of court.  The bulk buyer also filed a “trial de novo” with the circuit court to contest our winning the Division ruling.  What does that mean???  It means we will spend another $8,000 in attorney fees to defend our position.  We have a very strong case and their filing is very weak.  It is only meant to stall the inevitable and cost us money. The bulk buyer claimed they will out spend us in legal proceedings to get their way.  This is there latest effort.  Unfortunately because of the way these are filed the payment of attorney fees relies on contributions.  Only 1/3rd of the owners are contributing money to our legal efforts to save Shores.  We need contributions to pay the attorney.  Please contribute.

JACK GOLD:

 

A consultant hired by the bulk buyer, Jack Gold, has been calling owners to solicit input on how to solve problems at Shores to benefit everyone.  He talks of working together to make the place better, but does not want to hear the 2 year history of the bulk buyer not willing to work with us owners.  Jack is a consultant with probably no powers whatsoever to make changes at Shores.   He would not tell me who specifically hired him.  He admitted he has no authority to sign any contract or agreement.  He said he is a “listener” and will report his findings to “someone or all”.  He would not say who he reports to.  We briefly discussed a face to face meeting next Thursday but he couldn’t commit to be able to sign any agreement or make decisions to move forward…he would only be there to listen.  No need for any meeting with him. Three bulk buyer employees from their Brooklyn NY home office have been to Shores to “listen” and nothing ever came of it.  I believe Jack’s true mission is to contact owners to make them feel like the bulk buyer really cares about us in hopes that we will be nice to them and maybe even vote for them in upcoming election.  “The best prediction of future behavior is past behavior “– Dr. Phil. The bulk buyer has never acted on any requests given by owners.  Don’t expect this behavior to change.

GOING FORWARD:

We have a hearing with the judge next Wednesday, July 16th at 3:30.  This hearing is before Judge Fensom to dissolve the injunction that the judge ordered.  The injunction did not remove any of us owner Board members, it simply stopped us from making any Board decisions.   Our attorney, working mainly with Denise, created a very good strategy and defense.  Their evidence plus the witnesses called to testify will present a very compelling case that we think the judge cannot ignore.  We feel confident that the injunction will be dissolved and we can move forward with making changes at Shores.  We will stay after the Wednesday hearing to work on matters going forward.  Our next hurdle that they threw at us is the trial de novo and we should have a court hearing before end of month.

Nothing will change unless we stay the courses and be in control of the Board. Please consider donating to the legal fund if you have not yet done so.  Contact me and I can give you the details of contributing to the fund.

If you want to contact a Board member the email information is:  Denise Hindes (dhindes@allinonemgmt.com), Enoch Hartman (enochjr@bellsouth.net), Jerry Dow (jadow@RFSDelivers.com) and Dean (D_Lautz@bellsouth.net)

Sent: Friday, June 27, 2014 3:31 PM

Subject: Shores Update

This is a mass email with blind copies to about 375 owners.  It concerns general information about what is going on at Shores of Panama.  This email and information I provide is coming to you as simply a unit owner in SOP resort. Dean Lautzenheiser

 

RECALL STATUS: 

Our recall effort started January 6th when we turned in 404 votes to the Division for the recall.  This Wednesday June 25th the Division ruled on the recall and the ruling is in favor of us owners.  Effective June 25th Stewart Berman, Aaron Klein, Solly Halberthal and Isere Halberthal are no longer on the board.  Effective Wednesday June 25th the four new members filling the board positions are Denise Hindes, Jerry Dow, Enoch Hartman and myself.

 

Effective immediately the individual owners now control the majority of the Board while the bulk Buyer has a minority 3 members!  It was a 6 month effort but we finally cleared this first big hurdle.  We anticipate that the bulk buyer will create more hurtles to overcome.  The good news is that in having the majority of the board, we are in a much better position for addressing future issues.

BOARD MEETING:

 

The first Board meeting of the new Board will be Monday, June 30th at 1PM. Since the COA has no suitable meeting space at Shores we will have the meeting off-site.  It will be held on the ground floor Event Center at Grand Panama Beach Resort, 11800 Front Beach Road.  This is about 2 miles west of Shores on Front Beach Road.  The Event Center is on the ground floor in the tower on the north side of the road…not beachside.  When turning in you will see a garage tunnel through the building.  Go through it and park anywhere on the west side or in the 2 story parking garage west of the tower.

You may attend in person or call in.  The call-in numbers are:

Call in:  866-415-4341

Code:  253 721 3408

This first board meeting will be organizational in nature to elect new officers, talk about financial transition, building security transition, association records transition and other matters that may come up.  At least 3 of the new board members will be in PCB most of next week to have meetings with the management group and others to get things rolling.  Some things we will be able to do quite soon but other things will continue to take court action.  We will be researching these next week.

We thank everyone for their support.  We will need many volunteers in the near future to work on various projects.  Let me know if you can help…have already heard from several volunteers.

SOPRecall Ruling June 25 2014 y Leah Simms

Sent: Tuesday, June 03, 2014 5:58 PM

Subject: SHORES OF PANAMA LAWSUIT UPDATE

This is a mass email with blind copies to about 375 owners.  It concerns general information about what is going on at Shores of Panama.  This email and information I provide is coming to you as simply a unit owner in SOP resort. Dean Lautzenheiser

 

OVERVIEW:

 

Many, many owners have written about their disgust of Shores and their dreams of a great beach investment evaporating.  Some are getting out.  Others can’t.  We are the unfortunate investors of a developer’s greed by keeping the pools, front desk and commercial areas as private, for profit business.  To top it off, we are the unfortunate recipients who are receiving even worse economic strangulation by a group of greedy business people out of Brooklyn New York.  And that strangulation can only be resolved in court…they are not about to negotiate anything with us.  They won’t even reply to my emails.

 

The recall has been 4 ½ months in the process so we are getting very close to a decision.  We are confident we owners will take over the majority of the board this month.  Unfortunately we were assigned a very incompetent arbitrator on our case.  The legal suit against the Club concerning amenity fees and egress/ingress is basically on hold until we take over the board.  Serge’s Club tactics for wrist bands, rude front desk employees, rude pool guards and general owner and guest abuse is getting worse.  There is no evidence at all that without legal and board action from us owners that things will improve.  “Serge’s group” just doesn’t care about us.  Be sure to read the last paragraph in this update.

 

RECALL STATUS: 

Our recall effort started January 6th when we turned in 404 valid votes for the recall.  Of course the Board rejected it by claiming, without any evidence, that 167 ballots were forged.  Unconscionable!  The arbitrator assigned to our case is Leah Simms and she has proven to be incompetent.  Instead of going into the disgusting details, just read the attached article about Leah Simms.  We are not the only COA suffering from her actions. Last Friday we sent a letter of complaint to the Director of the Condo Division at the Department of Business and Professional Regulations.  We will aggressively pursue our complaint to get resolution within a couple weeks.  It is expensive to have our lawyer involved but we have no other options.  The sad thing to consider is that if we had gotten a competent arbitrator in January, we would have taken over the board months ago.

WHEN WE TAKE OVER THE BOARD THERE ARE SOME THINGS THAT WE CAN DO IMMEDIATELY.

  • We will take the locks off of the COA gates.  The Club cannot have any locked gates if they are not hooked into the fire alarm system.  The COA owns the fire alarm system and we will not let them tap in.  That eliminates them from just installing their own locked gates.
  • We will take control of the finances.  They just bounced a $130,000 association check.  We do not know how much money we have in the bank.  We do not know if we are paying our bills.
  • We will make the Club pay their portion of electricity, water and garbage that they are using off the Association.
  • We will find out if we have adequate insurance for the building and insured at the proper FEMA designated flood zone.
  • We will have a manned front lobby desk for security, owner and guest help.
  • We will make a 2014 budget and abide by it.  We will find out the details and costs of the internet system.
  • We will immediately start the cleaning of the building and repair of equipment.
  • We will proceed with the lawsuit about amenity fees.

SHORES CONDITION:

 

We continue to get reports from owners and guests at Shores that the building looks as bad as ever.  It seems some of the damage and filthy grime from Spring Break has been taken care of but the building is in need of an overall good scrub-down.  The CAM told me a month ago that he was looking into it but no action yet.  The new general manager is Steve Dunn and he can be reached at agm@shorescoa.com.  My recommendation is not to call the Front Desk for anything other than wrist band issues.  If you have a unit problem it is best to call Security.

We are getting constant owner and guest stories of very bad experiences in getting wristbands.  Rules change constantly.  Per the Club Agreement that we are supposed to abide by, owner guests and guests staying in the owners unit have the same rights as owners.  Thus it is illegal for them to be charging in the first place.  This is at the very core of our legal suit.  It is quite clear that “Serge” will not give up this free $2 million revenue stream without a major fight.  It has to go to court if we ever want relief.  That costs money.

LEGAL ACTION:

 

The lawsuit is still in place and we are waiting for the Recall to get approved before proceeding.  It appears all upfront motions and delays are done so ready to go straight to discovery, depositions and then trial.  A Developer (Breland) lawsuit has been filed against the FDIC and bulk buyer that may help our case too.

Serge has filed a personal lawsuit against me and my wife via one of their LLCs, Shores of Panama 1.  That was filed December 31, 2013. My attorney replied with a Motion to Dismiss.  Nothing was heard from them until last month when their attorney agreed that their original filing was poorly written and redundant (they originally had 147 counts against us).  He said they would revise their suit against me and refile.  Basically, the suit says Dean and my wife Rhonda are liars, we hung around the sales office and harassed their sales reps, we sought out potential owners and convinced them not to buy at Shores and stopped the sales of units to the point that they could not meet their mortgage requirements and had to refinance because of us.  Of course their filing had no documentation or affidavits attached to prove their claims.

Rhonda and I are not in the least concerned about losing this lawsuit.  We believe it is solely intended by Serge to intimidate us and cost us legal fees.  We are not intimidated but are paying fees out of our pocket.  I have mentioned previously that they are ruthless.  They use legal suits at their whim whether there is a case or not.

CONTRIBUTIONS NEEDED: 

There are about 120 owners out of about 375 owners who have contributed to the lawsuit and recall efforts.  Thus about 1/3rd of the owners are supporting the efforts to make Shores a good investment and a wonderful vacation or 2nd home place.  When we win the lawsuit and recall it will favor every owner whether your rent your unit or not.  We need more participation.  Serge’s attorneys’ delays and motions to dismiss plus the incompetence in the State Division has greatly increased attorney participation and thus fees.  (Serge is using 7 PCB attorneys plus his main attorney out of Miami.)

The normal asking contribution has been $500 per unit.  We ask owners to contribute what they can…we appreciate all donations.  We have received donations from $100 to over $4,000.  Please contribute what you can.  You can send the check made out to me at our home address below OR you can make the check out to Becker & Poliakoff, our legal firm.  Please join in.  If we have no money to pay the attorney, it is certain we will have to stop the suit and the bulk buyer (plus Serge) will “rob” each unit between a $1,000 and $2,000 in amenity fees EACH YEAR.  It has to stop.

Dean Lautzenheiser

6650 Polo Drive

Cumming GA 30040

(770) 634-5474

D_lautz@bellsouth.net

PLEASE READ THIS:  Leah Simms Article

PANAMA CITY, FLORIDA TIES TO THE PORN INDUSTRY..AND MORE…

SOME INTERESTING DETAILS JUST SURFACED…..

Access Graphics is owned by Innotrac !  Merged with them.  Its in those merger docs.  Innotrac is owned by Martin Blank and Larry Dorfman.  Martin Blank is AnthonyThevis’s step father for those that dont know. You know rest of connection re John Mark Carr.

WATCH WHERE YOU EAT……

American Restaurants LLC American Restaurant Holdings Focus Entertainment International Inc (Focus) merged with American Restaurants LLC, an owner and operator of restaurants. On completion, the merged entity was renamed American Restaurant Holdings Inc.

http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=3110226

Focus Entertainment is and has always been owned by American Restaurant Holdings out of Newport Beach CA.  Registered Agent is Tim Betts.  Betts lives on water on street that’s a mile and straight shot to Sabal Financial at 4675-4695 McArthur Ct Newport Beach CA. This is how Blank and Thevis hide their ownership.  Focus is traded as a American Restaurant Holdings with SEC.   Last date of shares sale was Feb 25th, Thevis’ birthday!
follow the links……………………………………………….
http://www.bizapedia.com/nv/BACK-BAY-VENTURES-LLC.html ….shareholders of American Restaurant Holdings…..
This is what caused me to send this to you.  Totally creepy and totally sick of seeing shit like this associated with these sick f—-!  This is where the Franklin Scandal took place.  WTH is a porn guy doing incorporating such a coveted historical boys home coveted by pedos? No fear?

BOYS TOWN

https://drive.google.com/file/d/0B9FMrJI1kgTgaWpaNzNvd0tJMUMwWGw0b21BMFNvZ2VzMWpB/view?usp=sharing

https://drive.google.com/file/d/0B9FMrJI1kgTga0M3NWVlYmt5TDNRVE1sRThfXzdxZ2w2QjFN/view?usp=sharing

https://drive.google.com/file/d/0B9FMrJI1kgTgQ1lFTzNHclVOcmFMbTVOQngtdUl5LWNjNXBn/view?usp=sharing

BLANK – ZORBALAS CONNECTIONS

Blank connects directly to Zorbalas

AMERICAN RESTAURANT HOLDINGS

https://drive.google.com/file/d/0B9FMrJI1kgTgMTVySXZaOHBRbWZ6RzBad2ozNFVQek5ud0o4/view?usp=sharing

TIP OF THE DAY:

ALL ROADS LEAD TO ARNONE…

http://www.corporationwiki.com/Florida/Tallahassee/4050-Esplanade-Way-Tallahassee-FL-32399-a573528.aspx

LA Gornto ie; Filsoof
Florida Limited Liability CompanyDIVERSIFIED INVESTMENTS, LLC

Filing Information

Document NumberL04000022619FEI/EIN NumberNONEDate Filed03/24/2004StateFLStatusINACTIVEEffective Date03/24/2004Last EventADMIN DISSOLUTION FOR ANNUAL REPORTEvent Date Filed09/16/2005Event Effective DateNONE

Principal Address

253 TWELVE LEAGUE CIRCLE
CASSELBERRY, FL 32707

Mailing Address

253 TWELVE LEAGUE CIRCLE
CASSELBERRY, FL 32707

Registered Agent Name & AddressLABOY, LIZA M

253 TWELVE LEAGUE CIRCLE
CASSELBERRY, FL 32707
THERE ARE MANY OTHER DI CO’S BUT SAME NAMES FOR MOST PART.ARNONE – Florida Profit CorporationDIVERSIFIED INVESTMENTS, INC.

Filing Information

Document Number467019FEI/EIN Number591564031Date Filed12/31/1974StateFLStatusINACTIVELast EventADMIN DISSOLUTION FOR ANNUAL REPORTEvent Date Filed09/26/1997Event Effective DateNONE

Principal Address

3419 WILLOW WOOD RD
LAUDERHILL, FL 33319

Changed: 07/10/1991

Mailing Address

3419 WILLOW WOOD RD
LAUDERHILL, FL 33319

Changed: 07/10/1991

Registered Agent Name & Address

ARNONE,T. ANTHONY

3419 WILLOW WOOD RD
LAUDERHILL, FL 33319

Address Changed: 07/10/1991

Officer/Director DetailName & Address

Title PD

ARNONE,T. ANTHONY

3419 WILLOW WOOD RD
LAUDERHILL, FL
Florida Profit Corporation
THE TODD , INC.

Filing Information

Document NumberP14000000436FEI/EIN Number16-4433060Date Filed01/02/2014StateFLStatusACTIVEEffective Date01/01/2014

Principal Address

10831 US HIGHWAY 19
PORT RICHEY, FL 34668

Mailing Address

13417 N Nebraska Ave
TAMPA, FL 33612

Changed: 01/13/2014

Registered Agent Name & AddressAMERICAN SAFETY COUNCIL, INC.

5125 ADANSON ST.
SUITE 500
ORLANDO, FL 32804

Officer/Director DetailName & Address

Title PD

MALLARD JR, CARLTON

10803 CARLOWAY HILLS DRIVE
WIMAUMA, FL 33559

Title V

ARNONE, SHAYNE

802 N FRANKLIN ST. APT 2701
TAMPA, FL 33602

Title S

ARNONE, ANTHONY

1600 MARINA BAY DR. UNIT #709
PANAMA CITY, FL 32409

THIS IS HOW THESE FOLKS IMHO “GET AWAY WITH MURDER”:

Gerald Bailey, former head of the Florida Department of Law Enforcement serving at the pleasure of CORRUPT Governor Rick Scott, is now ratting his BOSS and others out. Bailey himself was in on a lot of the coverups and is as corrupt as anyone else.

TAKE GERALD BAILEY TO THE GRAND JURY TODAY!!
http://www.corporationwiki.com/Florida/Tallahassee/gary-bremer/125712105.aspx

http://www.corporationwiki.com/Florida/Tallahassee/4030-Esplanade-Way-Tallahassee-FL-32399-a8541456.aspx

http://www.corporationwiki.com/Florida/Tallahassee/4050-Esplanade-Way-Tallahassee-FL-32399-a573528.aspx

Florida Correctional Finance Corporation
Bay County Private Correctional Facility Finance
South Bay Correctional Facilities Financing Corporation
Florida Department of Management Services
Florida Department of Management Services
Department of Corrections Florida
Florida Department of Law Enforcement
Dor

Florida Department of Management Services
Persons With Disabilities, Florida Agency for
Fl Dms Facilities Mgmt Op
Agency for Persons With Disabilities
Ems Communications

UPDATE:

ANTHONY LLOYD THEVIS ARRESTED FOR FILING A FALSE CLAIM IN BALDWIN COUNTY, ALABAMA.

FACT IS THE PURPOSE OF THE FILING OF THE FALSE CLAIM WAS MORE SINISTER THAN THE ACT ITSELF.

SEEMS TONY HAS DIRECT TIES TO CHICAGO TITLE MOB, TOO.

(Report copy)

AnthonyLloydThevisFalseComplaintReport

Anthony-Thevis-L-mugshot-28110948.400x800

FOCUS ENTERTAINMENT:

http://www.sec.gov/cgi-bin/browse-edgar?company=Focus+Entertainment&owner=exclude&action=getcompany

SPIROS GEORGE ZORBALAS….

http://www.advancedbackgroundchecks.com/d/SPIROS-ZORBALAS/270289769

FL 6 HAS TIES TO WACHOVIA AND NORTHERN BANK & TRUST……AND WHITE WESTERN MEN’S CLUB…….

FL6WachoviaNothernTrust

https://maps.google.com/maps/ms?ie=UTF8&om=0&oe=UTF8&msa=0&msid=114403848460926775967.000444d1a0ccdc80264d6&dg=feature

THIS CONNECTS TO ACQUIRE TITLE, STEWART TITLE, STEWART ACQUIRE LAND TITLE, HARROLL CASTLE, JAMES “THE BOOKIE” MAULDEN AND KARL ROVE VOTER FRAUD, IMHO, INVOLVING CHARLES CHUCKIE TUCKER, DERRELL DAY, CATHY MCCLELLAN AND GUY TUNNELL:

http://www.corporationwiki.com/Florida/Santa-Rosa-Beach/acquire-title-inc-5382032.aspx

http://www.corporationwiki.com/Florida/Santa-Rosa-Beach/32-E-County-Highway-30A-Santa-Rosa-Beach-FL-32459-a660966.aspx

http://www.corporationwiki.com/Florida/Port-Charlotte/18501-Murdock-Cir-Port-Charlotte-FL-33948-a113195.aspx

MLNIROAcquireTItle

ANTHONY THEVIS IS THE SON OF MICHAEL GEORGE THEVIS

FBI-363-MichaelGeorgeThevis

Anthony-Thevis-L-mugshot-28110948.400x800

FOCUS ENTERTAINMENT:

http://www.sec.gov/cgi-bin/browse-edgar?company=Focus+Entertainment&owner=exclude&action=getcompany

Anthony Thevis has ties to Bill Kahalley and Surety Title…Chicago Title…and Martin Jarvis Blank….and SCYLLA…

ThevisDavisDeed

ThevisBlankMTG

MARTIN JARVIS BLANK

http://www.advancedbackgroundchecks.com/name/martin+blank/209158583

RELATED???  http://www.advancedbackgroundchecks.com/d/martin-blank/5679180

http://www.advancedbackgroundchecks.com/address/5300/powers%20ferry/atlanta/GA

http://www.whitepages.com/search/FindNearby?utf8=%E2%9C%93&street=5300+powers+ferry&where=atlanta%2C+ga

M.L NIRO…Michael L. Rottner

Overview of M.L. Niro, L.C. in Panama City Beach, FL

M.L. Niro, L.C. filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately fourteen years ago on Friday, June 2, 2000 as recorded in documents filed with Florida Department of State.

Key People

Lance Nicholas served as the Managing Member and has interests in other corporate entities including Surety Land Title of Florida, LLC, Surety Land Holding Company, LLC . Lance’s past corporate affiliations include Coastal Industries Group, Inc., Blue Sky Land Company, LLC and five others.

Michael Rottner was the Managing Member of M.L. Niro, L.C.. Michael’s past corporate affiliations include Emerald Coast Investments, LLC .

The registered agent for the company is Lance G. Nicholas. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

http://www.corporationwiki.com/Florida/Panama-City-Beach/ml-niro-lc-2331044.aspx

http://companies.findthebest.com/l/24873247/M-L-Niro-L-C-in-Alpharetta-GA

http://www.corporationwiki.com/Georgia/Alpharetta/10195-High-Falls-Pointe-Alpharetta-GA-30022-a3973486.aspx

http://www.corporationwiki.com/Georgia/Alpharetta/rottner-lighting-sales-inc/133247371.aspx

AND JAMES SLONINA….WHITE WESTERN MEN’S CLUB MEMBER…CHECK OUT THE DEEDS….

http://qpublic6.qpublic.net/fl_display_dw.php?county=fl_bay&KEY=26436-000-000

CHECK OUT THIS NEIGHBORHOOD….WILLIAM KAHALLEY…

http://www.advancedbackgroundchecks.com/search/searchpreview.aspx?type=address&q=1719/County%20Highway%20393/Santa%20Rosa%20Beach/FL

Philip Thorne is Chief of Police of Springfield, Florida…and was present when Bay County Sheriff Frank McKeithen just personally shot and killed Aaron Lepak…

http://www.advancedbackgroundchecks.com/address/814/Longwood/Panama%20City/FL

http://www.porn-report.com/corporate-organizational-profile-chart-h.htm

THE JOHN MCCAIN CONNECTION:

http://www.youtube.com/watch?v=qIlZCU4EoVA

MELVIN FRIEDMAN:  http://www.zoominfo.com/p/Melvin-Friedman/701875423

FRED F. FILSOOF:http://www.corporationwiki.com/search/results?term=fred%20filsoof

These are the names associated with Fred F. Filsoof through businesses:

GEORGIA
1992 Mansour Sorhani, Adel A Filsoof
1989 Kanny Patel, Jerry Patel 1989  Nashville, TN
1988 Larry D Lewis; Rita D Powell Atlanta
1988 Hsuan Kao Yu; Wang Chih
1988 RM Ballard, Jr ATL
1988 Kowfle, Lawrence Ken;  Boake, Alice;  Borke, Kwako: Atlanta
1977 Stanley E Cox; Ludwig Kastelic; Columbus Oh;;  Stephen J. Powers, Hampton/ Norfolk…
1988 Fred P Packard, Encino, CA
1988 Charles A BUrkett; Ursula BUrkett (1931)
1988 Anthony Hagan; Donald Moss; ATL
1988 Cyrus Roodehchi; Daryoosh Roodehchi
1988 Rassoul Malik; Brenda Malik
1988 Mekuria Seifu; Adafre Markorios
1988 Taye Mekonnen; Tibebe Mekonnen
1988 Chen Leo-Weng; Lin Yi Hwa, James S Cheng
1988 Touraj Nayebolsadri; Mohamad Nayebolsadri, Malouk Nayebolsadri
1988 Soleiman Shomer; Gity Shomer; Davoud Shomer
1988 Terry J Aiken, Herbert C Leeming************ Affiliated Enterprises, Inc
1988 George P Echols …. Cine Royale, Inc  DORAVILLE
1988 Lin Ming Jyu, Lin Tom
1988 Brent Atwater, Teague Woodrow
1988 Zamora, Ignacio, RIck Falco, Zelmira Zamora
1992 Mina Rosem A Ahashni
1988 Lin Ming Jyu, Lin Tom
1988 Moussavi, Seyed Ali, ;Sahebdivani, Amir, ;Soheila Sahebdivani
1988 Gary Yip, Patricia WOng, P.W. Lee
1988 Dorothy G Harrison; Orlando Barranco; Eva Barranco
1988 Menachem J. Heller, Ofra Heller: DORAVILLE
2005 Gvity Filsoof, Adel Filsorf… DULUTH
1988 Vithal Daya, Sumanlan Daya
1988 Heydargoli Daneshvar; Omid Daneshvar; Amir Daneshvar
2005  Saeid Moattar, Kamran Moattar
1988 Michael L. Humphrey; Fred Parks King
1992 Tony Sadri, Said Sadri
1988 Anis Bootwala, Najeeba Bootwala
1995 Tony Sadri, Mina Rose
1988 Jeff Lee Echols; George Echols…******
2009….. Fred & Terasa Filsoof
2009…  Amy Kitchens: AGT:// Adel Filsoof
1997 Norma Appel
———–
ALABAMA
2002  Rita Powell, Larry D Lewis
2003 Joseph Zaiden, Juliette Zaiden
1984 Francis Wai Chu Ching
————
FLORIDA
2007 L.A. Gornto, George D. Anderson *** Palm City, Daytona Beach
1980 Behrooz Pekard, Thresa Pekard **** Panama City

[PDF] Matter of Tajer
ON BEHALF OF RESPONDENT: Fred F. Filsoof, Esquire Filsoof and Mykal
1416 Gaslight Tower 235 Peachtree Street, NE Atlanta, Georgia 30303

http://www.justice.gov/eoir/vll/intdec/vol15/2327.pdf-13k-2012-08-17- Text Version

[PDF] Matter of Esfandiary
ON BEHALF OF RESPONDENT: ON BEHALF OF SERVICE: Fred F. Filsoof,
Esquire Robert Lee Erwin 1416 Gas Light Tower Trial Attorney 235

http://www.justice.gov/eoir/vll/intdec/vol16/2685.pdf-19k-2012-08-17- Text Version
[More results from www.justice.gov/eoir/vll/intdec]

Filsoof was in with a guy named George Echols – “porn king of the south” …. Filsoof has this house in Atlanta you wouldn’t believe. He used to be a lawyer and  lost his license…Filsoof was involved in several businesses in Georgia, most are already dissolved. He has three active ones, and appears to have a family member Adel involved in Norcross.  The three businesses registered in Georgia are:
COORDINATED PROPERTIES, INC; COORDINATED CAPITAL CREDIT COMPANY;  and GEORGIA ANTIQUE CENTER & INTERNATIONAL MARKET, INC.
——–
IN FLORIDA…… it’s Daytona Beach AND Panama City and Palm CityZORBA COMPANY, LTD was formed in Panama City, 1979 and dissolved 1980  Agent was Behrooz Pekard; partners, Behrooz Pekard, Thresa Pekard, Fred F. Filsoof.
Florida Profit Corporation ZORBA COMPANY, LTD.

Filing Information

Document Number615351 FEI/EIN Number000000000 Date Filed03/26/1979 StateFL StatusINACTIVE Last EventINVOLUNTARILY DISSOLVED Event Date Filed12/08/1980 Event Effective DateNONE

Principal Address

814 N LONGWOOD CIRCLE
PANAMA CITY FL

Mailing Address

814 N LONGWOOD CIRCLE
PANAMA CITY FL

Registered Agent Name & Address PEKARD, BEHROOZ

814 N LONGWOOD CIRCLE
PANAMA CITY, FL

Officer/Director Detail Name & Address

Title D

PEKARD, BEHROOZ

814 N LONGWOOD CIRCLE
PANAMA CITY, FL

Title D

PEKARD, THRESA

814 N LONGWOOD CIRCLE
PANAMA CITY, FL

Title D

FILSOOF, FRED F

1416 GAS LIGHT TOWER
ATLANTA, GA
INFO ON 814 NORTH LONGWOOD CIRCLE, PANAMA CITY , FLORIDA:
Deed from PREMIER HOMES, INC to FARHAD E.P. ESTEKANCHI
THIS IS THE DEED PREPARED BY GULF COAST TITLE, A CHICAGO TITLE AGENT WHO “PANAMAED” FLORIDA TITLE WITH THE HELP OF A CORRUPT IRS AGENT MET AT THE WHITE WESTERN MEN’S CLUB, EXECUTED BY E. P. ESTEKANCHI IN THE SWISS EMBASSY IN TEHRAN, IRAN:
PREMIER HOMES IS OWNED BY HARRY SANDERS……ONE OF THE 12 WHITE WESTERN MEN’S CLUB MEMBERS…. AND WAS BUDDIES WITH REV. J.W. HUNT AND H.B. JAMES…..SERVED HARDEE’S ROAST BEEF SANDWICHES WHEN I ATTENDED WWMC IN ’87 WHEN I MET NOW DECEASED/MURDERED/SHEEPDIPPED CORRUPT IRS AGENT RUSSELL RAYMOND ERVIN, FATHER OF PANAMA CITY  POLICE CHIEF KEVIN SCOTT ERVIN JUST APPOINTED BY LIFELONG PERSONAL FRIEND AND FDIC CRIMINAL INDICTED PEOPLES FIRST/JOE CHAPMAN COMMUNITY BANK AND PANAMA CITY MAYOR GREG BRUDNICK….WITH TIES TO LEGENDARY YACHTS AND PETER BOS CRONY PEOPLES’ DIRECTOR JOHN W. LEWIS THAT GOT A “FDIC PASS”
Neal Wade of Bay Development Alliance worked for JOE and Bill Canary with Business Council of Alabama/Chamber of Commerce where Ralph Stacy was “suicided” and set up the BP Scam Non-Profit linked to “suicided” Okaloosa County Tourist Development Council head Mark Bellinger. Bellinger stole $1.4M for a home and yacht via Okaloosa County Clerk, Regions Bank, Title Works, Lewis Communications (Mobile/Bham) and Legendary Yachts/of Panama City (Peter Bos and Failed Peoples First Director John W. Lewis that got a pass on the FDIC suit)
There were three members of that Florida’s Coastal Northwest Communications Council that were used at The Airport Board- Dawn Moliterno, The Okaloosa County Chamber – TDC- Mark Bellinger, and The Bay County Chamber – TDC Dan Rowe. Ties to other pseudo governmental entities such as the Community Redevelopment Agencies, too…
THESE ARE THE ONES THAT ‘PANAMAED” ME….
Mortgage from FARHAD E.P. ESTEKANCHI to FREEDOM MORTGAGE….ONE OF THE MANY FAILED SAVINGS AND LOANS LOOTED IN PANAMA CITY, FLORIDA
Deed from FARHAD E.P.  ESTEKANCHI FARHAD to ROY D. THIBODAUX AND CYNTHIA THIBODAUX:
IF YOU NOTICE THIS DEED WAS EXECUTED IN THE SWISS EMBASSY….AND THE CLOSING WAS DONE BY RACKETEERING ENTERPRISE DEFENDANT GULF COAST TITLE AT 1430 HARRISON AVENUE, PANAMA CITY, FLORIDA….DIRECT TIES TO TYNDALL FEDERAL CREDIT UNION, THEIR CORRUPT ATTORNEY JERRY GERDE, ALSO REV J. W. HUNT’S ATTORNEY, H.B. JAMES (IN ATTENDANCE AT THE WHITE WESTERN MEN’S CLUB WITH CORRUPT IRS AGENT RUSSELL RAYMOND ERVIN)
Mortgage from ROY D. THIBODAUX AND CYNTHIA THIBODAUX to TYNDALL FEDERAL CREDIT UNION. (SUBJECT OF RACKETEERING ENTERPRISE SUIT)
CHECK OUT THE NEIGHBORHOOD:

ALLIANCE HOLDINGS is at 315 N. Atlantic Avenue, Daytona Beach; agent L.A. Gornto, and Partners are George D Anderson and Fred S. Filsoof.

MORNINGSIDE HOLDINGS is dissolved but was active 2004-2007.  L.A. Gornto was agent.  Partners were George Anderson of 315 N. Atlantic Avenue, Daytona Beach, FL…and Fred Filsoof of Garmon Drive, Atlanta, GA.

From all I can see, George D. Anderson and L.A. Gornto aren’t just lawyers they ARE.. DAYTONA.  They have listing after listing, businesses and contacts galore.


WEST VOLUSIA DEVELOPMENT,
C/O OCEAN WALK PROPERTIES 315 N. ATLANTIC AVENUE, DAYTONA BCH, FL

GERALD B. FINCKE
300 N ATLANTIC AVENUE
DAYTONA BEACH, FL

GERALD B. FINCKE,
5766 PENDLEBURY COURT
PORT ORANGE, FL 32127

GERALD B FINCKE
867 S. ATLANTIC AVENUE
ORMOND BEACH, FL

ELLIOTT LANDSMAN
THREE TOWNLINE CIRCLE
ROCHESTER NY

ISADORE DIAMOND
THREE TOWNLINE CIRCLE
ROCHESTER NY

GORDON H. MCNEIL
44OAK MEADOW TRAIL
PITTSFORD, NY
———————————————
——————-
http://www.precydent.com/citation/542/F.2d/948
http://vlex.com/vid/20463481
http://cases.justia.com/us-court-of-appeals/F2/577/308/113794/
http://bulk.resource.org/courts.gov/c/F2/577/577.F2d.308.77-5678.html
https://ice.wi.gov/LicenseLookup/summary.do?chid=611720
The appellant, George Echols, appeals from his conviction of knowingly causing the interstate transportation of obscene matter under 18 U.S.C. § 14621 and 18 U.S.C. § 2.2 He assigns two errors on appeal. The first assignment alleges that the trial court erred in overruling the appellant’s motion to dismiss because 18 U.S.C. § 1462 allows for the seizure of films alleged to be obscene and to have traveled in interstate commerce without providing for an adversary hearing on the question of obscenity before or after the arrest and seizure. The second assignment of error alleges that the seizure of the films was done in violation of the Fourth Amendment. We find no merit in either of these contentions and affirm.

——
Georgia Records:
ECHOLS GEORGE P
CINE’ ROYALE, INC.

INTERNATIONAL THEATRE OF NEW ORLEANS, INC.
ECHOLS GEORGE P.
ENTERTAINMENT PROMOTIONS, INC.
ECHOLS, GEORGE P
SENOIA RACEWAY, INC.
ECHOLS, GEORGE P.
STALLION RELEASING CORPORATION
GEORGE P ECHOLS
GREAT AMERICAN LAUNDRY EMPORIUM CORPORATION
GEORGE P. ECHOLS
SHEANANDOAH, INC.
——
View Filed Documents
(Annual Registration History etc.)
Business Name History
Name    Name Type
CINE’ ROYALE, INC.    Current Name
Profit Corporation – Domestic – Information
Control No.:    H504506
Status:    Automated Administrative dissolution/Revocation
Entity Creation Date:    7/2/1975
Dissolve Date:    4/29/1988
Jurisdiction:    GA
Principal Office Address:    1416 GAS LIGHT TOWER
ATLANTA GA 30303
Registered Agent
Agent Name:    FILSOOF FRED F
Office Address:    1416 GAS LIGHT TOWER
ATLANTA GA
Agent County:
Officers
Title:    CEO
Name:    ECHOLS GEORGE P
Address:    [Address Not Available]
DORAVILLE GA
————
INTERNATIONAL THEATRE OF NEW ORLEANS, INC.    Current Name
Profit Corporation – Domestic – Information
Control No.:    H206434
Status:    Automated Administrative dissolution/Revocation
Entity Creation Date:    8/28/1972
Dissolve Date:    4/29/1988
Jurisdiction:    GA
Principal Office Address:    PO BOX 80861
ATLANTA GA 30366-0861
Registered Agent
Agent Name:    WEISENSEE L.A.
Office Address:    1012 CANDLER BLDG
ATLANTA GA 30303
Agent County:
Officers
Title:    CEO
Name:    ECHOLS GEORGE P
Address:    2511 CARROLL AVE.
CHAMBLEE GA
Title:    CFO
Name:    WEISENSEE TONY
Address:    2511 CARROLL AVE.
CHAMBLEE GA
——————-
Click on the Agent Name to view more information.
Records Found: 4
Agent Name
Total Representations
WEISENSEE L. A.
1
WEISENSEE L.A.
1
WEISENSEE TONY
1
WJ WEISENSEE
1
SHOWCASE CINEMAS, INC.    Current Name
Profit Corporation – Domestic – Information
Control No.:    H608805
Status:    Automated Administrative dissolution/Revocation
Entity Creation Date:    10/27/1976
Dissolve Date:    4/29/1988
Jurisdiction:    GA
Principal Office Address:    1409 PEACHTREE ST NE
ATLANTA GA 30309-3042
Registered Agent
Agent Name:    WEISENSEE TONY
Office Address:    1012 CANDLER BLDG
ATLANTA GA 30303
Agent County:
Officers
Title:    CEO
Name:    MANGIPANO RAYMOND
Address:    [Address Not Available]
Title:    CFO
Name:    WALTERS NEL
Address:    [Address Not Available]

BOAT AND CAMPER REPAIR AND REFINISHING, INC.    Current Name
Profit Corporation – Domestic – Information
Control No.:    H603653
Status:    Automated Administrative dissolution/Revocation
Entity Creation Date:    5/3/1976
Dissolve Date:    4/29/1988
Jurisdiction:    GA
Principal Office Address:    1012 CANDLER BLD.
ATLANTA GA 30303
Registered Agent
Agent Name:    WEISENSEE L. A.
Office Address:    1012 CANDLER BLD.
ATLANTA GA
Agent County:
Officers
Title:    CEO
Name:    STOTT JIM F.
Address:    3648 STANFORD CIR.
DECATUR GA
Title:    CFO
Name:    STOTT JANET F.
Address:    3648 STANFORD CIR.
DECATUR GA

BETTER BUSINESS COUNCIL OF CAMDEN COUNTY, INC.    Current Name
Non-Profit Corporation – Domestic – Information
Control No.:    J818456
Status:    Automated Administrative dissolution/Revocation
Entity Creation Date:    9/26/1988
Dissolve Date:    7/6/1997
Jurisdiction:    GA
Principal Office Address:    PO BOX 130
KINGSLAND GA 31548-0130
Registered Agent
Agent Name:    WJ WEISENSEE
Office Address:    36 GROSS RD
KINGSLAND GA 31548
Agent County:    CAMDEN
Officers
Title:    CEO
Name:    JAMES STEELE
Address:    1411 7 HWY 40 EAST
KINGSLAND GA 31548
Title:    CFO
Name:    JOHN MINOR
Address:    1411 7 HWY 40 EAST
KINGSLAND GA 31548
Title:    Secretary
Name:    GLENDA FODDRELL
Address:    1411 7 HWY 40 EAST
KINGSLAND GA 31548

(NOT SURE IF THIS IS THE WIFE?WIDOW OR NOT>>>>>)

BETTY ECHOLS    AMERICAN MORTGAGE RESOURCES, INC.
AMERICAN MOTOR SPORTS MARKETING CORPORATION
SHEANANDOAH, INC.
BETTY R ECHOLS    AMERICAN MORTGAGE RESOURCES, INC.
GREAT AMERICAN LAUNDRY EMPORIUM CORPORATION
LAUNDRY RESOURCE MANAGEMENT, INC.
ECHOLS, BETTY    AMERICAN WINGED OUTLAW SPRINT CAR ASSOCIATION, INC.
STALLION RELEASING CORPORATION

The following is a portion of the document you requested. Please subscribe to view the entire document.
Page 1244

376 So.2d 1244

STATE of Louisiana
v.
George P. ECHOLS & New Orleans, Inc. International Theaters;
George P. Echols & Cine Royale, Inc.; International Theaters
of New Orleans, Inc.; Cine Royale, Inc. & George P. Echols;
International Theaters of New Orleans, Inc.; Cine Royale, Inc.

No. 64225.

Supreme Court of Louisiana.

Nov. 1, 1979.

Page 1245

Michael Silvers, Silvers & Tanet, New Orleans, for defendants-appellants.

William J. Guste, Jr., Atty. Gen., Barbara Rutledge, Asst. Atty. Gen., Harry F. Connick, Dist. Atty., Louise S. Korns, Asst. Dist. Atty., for plaintiff-appellee.

MARCUS, Justice.

George P. Echols, International Theaters of New Orleans, Inc. (d/b/a Paris Theater), and Cine Royale, Inc. (d/b/a Cine Royale Theater) were charged in six separate bills of information with eleven counts of obscenity in violation of La.R.S. 14:106. 1 On August 21, 1978, after a trial of No. 264-403 before a jury of six persons, George P. Echols and International Theaters of New Orleans, Inc. were found guilty as charged. 2 Subsequently, defendants withdrew their former pleas of not guilty as to the other charges and entered pleas of guilty, expressly reserving their right to appeal the denial of pre-plea motions. 3 After waiving all legal delays, defendants were sentenced

Page 1246

by the trial judge. 4 On defendants’ motion, the six cases were consolidated for appeal. Defendants rely on six assignments of error for reversal of their convictions and sentences.
ASSIGNMENTS OF ERROR NOS. 1 AND 3

Defendants contend the trial judge erred in denying their motions to suppress physical evidence. They argue that the seizures were made pursuant to search warrants issued on affidavits which did not recite facts establishing probable cause.

The record reflects that in each case except two, 5 police officers purchased admission tickets at defendant theaters and viewed in their entirety the films that are the subject of these prosecutions. After viewing the films, the officers prepared affidavits in support of the search warrants. The affidavits are fully descriptive, detailing chronologically the “hard-core” sexual conduct portrayed in numerous scenes of the movies. In conclusion, each affidavit states in these or similar words that “throughout (the motion pictures described in this affidavit), exhibition of the genitals and pubic hair as well as the penis in a state of erection are clearly visible. Oral contact including acts of fellatio, cunnilingus and acts of ejaculation are clearly visible. The penetration of the penis into the mouth and vagina is also visible. Breast and breast nipples are also clearly visible.” Based on these affidavits, magistrates issued warrants authorizing searches for and seizures of the films, mechanisms used to display the films and records reflecting ownership and employees of the businesses. The search warrants were duly executed at the theaters, and…

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——————————

———-
ECHOLS v. VIENNA SAUSAGE MFG. CO.
63662.
162 Ga. App. 158 (1982)
290 S.E.2d 484
ECHOLS
v.
VIENNA SAUSAGE MANUFACTURING COMPANY.
Court of Appeals of Georgia.
Decided April 19, 1982.
Frank J. Shannon III, for appellant.
Robert P. Wildau, for appellee.
McMURRAY, Presiding Judge.
In late 1978 or early 1979 George P. Echols, Jr. began a joint business venture with a corporation (Townco, Inc.). The business involved purchases from Vienna Sausage Mfg. Co. on open account. Eventually a corporation was to be formed, and on November 15, 1979, a certificate was issued by the Secretary of State reserving the name of “`CUPIDS, INC.'” (sic) as the name of a proposed domestic corporation. This certificate was to remain effective for a period of four calendar months from the date of issuance and after such time it would be void. On October 15, 1980, another certificate was issued by the Secretary of State reserving, for a period of four calendar months, the name of ” `CUPID’S, INC.'” as the name of a proposed domestic corporation and on October 16, 1980, Cupid’s, Inc. was issued a charter.
During the period from June 1980 through October 1980, Vienna Sausage Mfg. Co. contends it made sales on open account to “CUPID S HOT DG # 1,” “CUPID S # 2” and “CUPID # 5,” that is, making such sales to George P. Echols, individually and doing business as Cupid’s #1, #2 and #5. Prior thereto and on 2/28/79, a customer information form had been executed by George P. Echols, as the owner, for the business name Cupid’s #1. Vienna Sausage Mfg. Co. contends that it required Echols to make a credit application for purchases in which he obtained credit terms for one week. Echols contends that he obtained no individual credit but that all purchases were to be Cupid’s, Inc. in the corporate capacity and that commencing in January 1980 Cupid’s Inc. would be dealing with Vienna Sausage Mfg. Co. in a corporate capacity.
Subsequently, Vienna Sausage Mfg. Co., as plaintiff, brought this action to recover monies due on the account (in reality three separate accounts of “CUPID S HOT DG #1,” “CUPID S #2” and “CUPID #5”) against George P. Echols, individually and doing business as Cupid’s #1, Cupid’s #2 and Cupid’s #5.
The defendant answered denying in general the claim, admitting only jurisdiction and added a defense of corporation by estoppel in that the plaintiff dealt with Cupid’s, Inc., doing business as Cupid’s Hot Dogs, a Georgia corporation, and not the defendant Echols.
The case proceeded to trial resulting in a jury verdict. Judgment followed the verdict, and the defendant appeals. Held:
1. The first enumeration of error complains of the denial of defendant’s motion for mistrial when a witness for the plaintiff referred to Mr. Echols as a wealthy man living in an expensive part of town and as “the `Porno King’ of Atlanta” contending that the witness was attempting to inflame the jury against him. Motion for mistrial was denied (outside the jury’s presence). The trial court then instructed the jury to disabuse their minds of any implication by reason of the testimony by the witness that Mr. Echols was a wealthy man and was “the `Porno King’ of Atlanta” since it was hearsay, irrelevant and had nothing to do with this case as to whether or not the defendant owed the plaintiff the money involved in the suit. The court then requested of the jurors whether the statement would color their judgment in the case and whether they felt they could not render a fair verdict based solely upon the evidence. The court then stated it would assume that all of the jury (having remained silent) was putting this aside and that the jury could render a fair verdict based upon the evidence introduced from the witness stand; whereupon the objection (motion for mistrial) based upon the “unfounded remarks made by the witness” was renewed by defendant’s counsel and again overruled in open court. The curative measures in such situations as above is largely a matter of discretion for the trial court, and where proper curative measures are taken no abuse of discretion is shown. The trial court did not err in refusing to grant a mistrial. See Hixson v. Barrow, 142 Ga.App. 65, 68 (4) (234 S.E.2d 805); Patterson v. Castellaw, 119 Ga.App. 712, 717 (2) (168 S.E.2d 838); Avery v. State, 209 Ga. 116, 128 (5) (70 S.E.2d 716).
2. The second enumeration of error alleges it was error for the trial court to disallow the introduction of Exhibit No. 3, a certificate of registration for sales tax (exemption) with the Georgia Department of Revenue, defendant having testified that he had given that tax number to the plaintiff, the court holding it lacked relevancy unless it was shown that the plaintiff had called the Department of Revenue and asked them whose name it was in. Defendant contends the exhibit was relevant to show that the plaintiff was dealing with Cupid’s, Inc., doing business as “Cupid’s Hot Dogs Unit No. 1 through 5,” seeking to show that the business operation by and between the parties involved at all times Cupid’s, Inc., and not the defendant individually.
First of all, the record does not disclose the exhibit so as to establish its contents, and we have no way of ascertaining its relevance here. The defendant argues that the general rule is that a person who contracts or deals with a corporation as such will be
estopped to deny its corporate existence in an action arising out of or involving the contract, citing Cahoon v. Ward, 231 Ga. 872, 875 (204 S.E.2d 622). In that case the Supreme Court discussed the doctrine of corporation by estoppel holding that it was still viable in Georgia under Code Ann. § 22-5103 (Ga. L. 1968, pp. 565, 818), that is, the existence of a corporation, claiming a charter under color of law, cannot be collaterally attacked by persons who have dealt with it as a corporation and such persons are estopped from denying its corporate existence. The court also therein set forth that de facto corporations had been eliminated in this state, that is, the certificate of incorporation by the Secretary of State now conclusively establishes the evidence of incorporation of domestic corporations and Code Ann. § 22-204 (Ga. L. 1968, pp. 565, 578) makes persons assuming to act as a corporation before their certificate of incorporation has been issued jointly and severally liable for all debts and liabilities arising in assuming to act as a corporation before the issuance of the certificate of incorporation. Therefore, not only for the reason that we do not have the exhibit for consideration of this enumeration of error, we also note that the corporation here did not come into existence until October 16, 1980, and it thus appears that the corporation Cupid’s Inc. was not in existence at the time that most, if not all, of the transactions in question in the case sub judice took place. Under those circumstances, the doctrine of corporation by estoppel could not be applied to those purchases there being no corporation in existence during those periods. See the recent case of Don Swann Sales Corp. v. Echols, 160 Ga.App. 539, 542 (287 S.E.2d 577). We find no merit in this complaint inasmuch as the sales (purchases) seemingly have occurred prior to the incorporation.
3. The remaining enumeration of error contends that the trial court erred in instructing the jury that if the plaintiff proves by a preponderance of the evidence that the plaintiff dealt with Echols and extended credit to him in his individual capacity, then in that event, the plaintiff would be entitled to recover and the jury would be authorized to so find. Under the statutory law shown above in Code Ann. § 22-204, supra, we do not find the charge as given to be burden shifting as the defendant contends. Based upon the evidence presented in this case the charge was unobjectionable as an abstract principle of law. See Byrd v. Brand, 140 Ga.App. 135 (230 S.E.2d 113). Where a purported corporation is not a valid existing corporate entity, an agent for such non-existent entity is bound for his purchases on an open account. See Patterson v. Duron Paints of Ga., Inc., 144 Ga.App. 123 (240 S.E.2d 603); Don Swann Sales Corp. v. Echols, 160 Ga.App. 539, 542, supra.
Judgment affirmed. Banke and Birdsong, JJ., concur.
———–
The opening battle in the war between the Love Shack and the City of Johns Creek was held today before Johns Creek hearing examiner Gregory Jay. The hearing was held after the Love Shack was denied a “regular” business license.The gist of Mr. Cornetta’s, owner of the Love Shack, arguments are:The Love Shack is being singled out for “special treatment” by stalling and refusing to issue a business license.
The City of Johns Creek’s “sexually oriented business ordinance is probably unconstitutional anyway”.
The first point is interesting because the City of Johns Creek did not stall and met all statutory time requirements in denying a “regular” (i.e. non-adult business) business license. The one who was stalling is Mr. Cornetta, who took since November 29 to actually apply for a business.At the time of opening, Mr. Cornetta said that the Fulton County code gave him 30 days to apply for a business license after opening. Given that Mr. Cornetta stayed open past the 30 days and did not apply for a business license until early March, means that he was the one stalling.Mr. Cornetta has not been being singled out for different treatment. As far as we can tell the Love Shack is the only adult business in the City of Johns Creek that is operating illegally. If another adult business tries to open in a commercial zone (or within 1,000 feet of a residential community), they would be also be denied a “regular” business license.As for Mr. Corrnetta’s second argument, the City of Johns Creek hired probably the best attorney in the country for writing these type of ordinances. Attorney Scott Bergthold (along with city attorneys) have put together a state of art adult business ordinance that can withstand challenges in federal court.In addition, the argument that something “might” be unconstitutional means nothing until the ordinance is held to be so by the courts. In effect the ordinance is legal until the ordinance has been found unconstitutional by the courts. Since the ordinance has not been “tested” in court, the argument at this time has no merit.Given the weak arguments that Mr. Cornetta and his attorney Cary Wiggins have made, it seems that they are just going through the motions at this time. It it likely that at some time in the future, they will challenge the constitutionality of the City of Johns Creek’s adult ordinances. This would be the only legal basis they could have to move forward, since they have not cited any other legitimate legal basis to fight the City of Johns Creek.One other thought is that Mr. Cornetta and his attorneys may be just going through the motions with the City of Johns Creek, but the real battle they are fighting is against Fulton County.  See our March 1 post and March 18 post for more details on the on going legal battle with Fulton County.Mr. Cornetta is still trying to appeal his loses against Fulton County and try to get a judge to order Fulton County to issue him a business license.  If this happens Mr. Cornetta would then claim that he was a “legal pre-existing business” and should not be subject to the stricter City of Johns Creek ordinance.Since a federal Judge already determined that Mr. Cornetta was operating an adult business and that Fulton County did not have to grant him a regular business license, this will be a hard case to win.  In the event that Mr. Cornetta prevails against Fulton County, he would still be subject to the City of Johns Creek “amortization” clause, which only allow him to be in business for one year.Look for the hearing examiner to rule in favor of the city and for Cornetta to appeal to the courts.The following is the AJC article in full:Love Shack challenges Johns CreekThe city of Johns Creek has targeted the Love Shack for special treatment by stalling and refusing to issue a business license that the adult video store is entitled to, said the Love Shack’s lawyer in an administrative appeal hearing Monday.What’s more, the city’s sexually oriented business ordinance is probably unconsitutional anyway, said the attorney, Cary Wiggins.Pshaw, said the city’s attorney, Scott Bergthold. The Love Shack is an adult video store any way you look at it, he said, and therefore is subject to the city’s adult entertainment and zoning ordinances. Besides, a federal judge said so and said in January that it was operating illegally then.Those arguments on Monday came in Round One in the long-expected showdown between Johns Creek and the Love Shack, a 10,000-square-foot adult-themed shop in the heart of the new city. The administrative hearing officer, Gregory Jay, will make a decision by April 20.John Cornetta, owner of the adult video store chain, applied for a business license with the new city in January.But in a March 8 letter, the city denied Cornetta’s application and accused him of falsifying his application.“The city’s business license application form asks ‘Will your business be an adult business establishment [sexually oriented business] . . . You responded in the negative,” wrote City Manager John Kachmar. “This is materially false . . . “The letter goes on to say that the Love Shack is not authorized to operate at its location at Jones Bridge and State Bridge roads, and recalls that a judge found that the business was operating illegally.Cornetta appealed.Johns Creek Mayor Mike Bodker said in an interview that means Love Shack owner John Cornetta must:• comply with the law and stop selling adult material;• ask to have the property rezoned;• move to a location where adult businesses are allowed.Cornetta says there’s a fourth option — lawsuit.The store, which opened for business on Nov. 29 — without a business license — remains open while it fights with the city.

Johns Creek says No to Love Shack, Part II
Posted by johnscreek under Johns Creek, Love Shack, The Fight Against Porn
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More information has come out regarding the Love Shack’s business license application with the City of Johns Creek. The Love Shack applied as a regular business and according to this AJC article, explicitly stated that they would not be operating as a adult business establishment under the City of Johns Creek new adult entertainment ordinance.The AJC article quotes, Johns Creek city manager John Kachmar’s letter to the Love Shack:“The application contains materially false information,” said a March 8 letter fromCityManagerJohnKachmartoCornetta. “The city’s business license application form asks ‘Will your business be an adult business establishment [sexually oriented business] . . . You responded in the negative. This is materially false . . . “According to the AJC article,MayorBodker has given the Love Shack three choices:• comply with the law and stop selling adult material;• ask tohavethepropertyrezoned;• move to a location where adult businesses are allowed.The owner of the Love Shack, Mr.Cornetta says there’s a fourth option — lawsuit.“They’re picking on the wrong gunslinger,”Cornetta said.Cornetta’s attorney, Cary Wiggins, said the finding may be a precursor to an effort by the city to padlock the store, which has stirred passions and controversy since it opened Nov. 29, just before the newly incorporated city became a functioning legal entity on Dec. 1.“This means they’re either not going to tax us, or try to shut us down,” he said. “And I don’t think they’re going to let us operate for free.”The AJC article then goes on to give details on going case between the Love Shack and Fulton County:Cornetta is still in federal court trying to fight Fulton County for denying him a business license. Cornetta claims the store’s inventory met the county guidelines for a regular business license, but the county refused. The county won some hollow victories in court — the judge ruled in its favor and then stayed the orders, allowing the business to stay open. Now that Johns Creek is a functioning legal entity, the county is washing its hands of the matter.Wiggins said Cornetta sought a business license from Johns Creek in an effort to comply with the law.“That’s just good practice,” he said. “When you go to court to claim you’ve been harmed, the judge is going to ask, ‘Well, did you try?’ “The case will go to appeal before a hearing on April 2nd before a hearing examiner.Questions that will need to answered:What makes Mr. Cornetta think that he will be able to get a regular business under the Johns Creek adult entertainment ordnance, when he could not get one under the less strict Fulton County ordinance?
What impact will the Federal court case between the Love Shack and Fulton County have on the Love Shack’s legal fight against the City of Johns Creek?
Closing ThoughtsBesides this being a legal battle between some of the countries best adult entertainment attorneys, it has become a test of the will between Mayor Bodker and Mr. Cornetta. One is a rising political star, the other the porn king of Atlanta. Two strong personalities and successful businessmen going toe to toe. This will be an interesting battle to the end.Of course we believe that the City of Johns Creek (and their super attorney Scott Bergthold) will prevail in the end, but it does make for good drama.March 14, 2007
http://johnscreek.wordpress.com/category/the-fight-against-porn/page/2/
————

REMEMBER THE ALAMO!!!

Chicago Title bails on 1430 Harrison Avenue, Panama City, Florida

Chicago Title bails on 1430 Harrison Avenue, Panama City, Florida

Camera 012

……CONSTRUCTION ZONE…..UPDATE….

The Racketeers could not have looted our economy without first controlling the Legislative, Judicial and Executive Branches, the Title Companies and the Banks.

THIS SAYS A LOT…..ANY QUESTIONS????

http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR\1998\0520\H9009376.TIF&documentNumber=P98000045157

http://www.corporationwiki.com/Florida/Panama-City/benjamin-w-redding-246481.aspx

http://www.corporationwiki.com/Florida/Panama-City/240-E-4th-St-Panama-City-FL-32401-a3782678.aspx

https://drive.google.com/file/d/0B9FMrJI1kgTgTm5tbS13MW1WdVE/view?usp=sharing

http://www.corporationwiki.com/Florida/Panama-City/dana-m-rowe/27961308.aspx

http://www.corporationwiki.com/Florida/Panama-City-Beach/diamond-title-agency-inc-5467348.aspx

http://www.corporationwiki.com/Florida/Panama-City/3009-Highway-77-Panama-City-FL-32405-a2343406.aspx

http://www.corporationwiki.com/Florida/Panama-City/2222-Jenks-Ave-Panama-City-FL-32405-a37296782.aspx

http://www.corporationwiki.com/Florida/Panama-City-Beach/11053-Hutchison-Blvd-Panama-City-Beach-FL-32407-a606158.aspx

http://www.corporationwiki.com/Florida/Panama-City/PO-Box-678-Panama-City-FL-32402-a516346.aspx

http://www.corporationwiki.com/Florida/Panama-City-Beach/emerald-coast-bancshares-inc-5334769.aspx

http://www.corporationwiki.com/Florida/Panama-City-Beach/beach-community-bank/126116448.aspx

http://www.corporationwiki.com/Florida/Fort-Walton-Beach/beach-community-bancshares-inc-6025217.aspx

AFTER YOU DIGEST THE ABOVE, JUST CHEW ON THIS FOR A LITTLE WHILE…..CHARLES WHITEHEAD WAS THE HEAD DEMOCRAT IN FLORIDA AND MUCH, MUCH MORE…..

http://www.corporationwiki.com/Florida/Panama-City/charles-a-whitehead-foundation-inc-3547812.aspx

STORY TO BE PUBLISHED MARCH 17 ON ST. PATRICK’S DAY!

BEWARE OF SNAKES!!!

THIS IS A WORK IN PROGRESS AND I WILL BE UPDATING IT THROUGHOUT THE DAY AND POSTING DOCUMENTS BEING COMPILED AS I TYPE.

WORK IN PROGRESS:

TODAY I AM DOING A STORY ABOUT ST. PATRICK’S DAY…….

IT IS THE 25th ANNIVERSARY OF MY GETTING PANAMAED…

ST. PATRICK DID NOT RUN THE SNAKES OUT OF IRELAND…..

THERE NEVER WERE ANY….

HE RAN THE PAGANS OUT……

AND MOST OF THEM, AND SNAKES, WOUND UP IN PANAMA CITY, FLORIDA…LOL…

WEIRD FACT……YESTERDAY I BOUGHT A NEW 29″ MOUNTAIN BIKE……

NEVER GUESS WHAT KIND????

A MONGOOSE………..

HAPPY ST. PADDY’S DAY…..

MARCH 17, 2015 UPDATE:

This is the Racketeering Influenced and Corrupt Organizations Act Lis Pendens that resulted from the fact our competition, a Chicago Title Agent, conspired with others, including the United States Government through the Internal Revenue Service to illegally put Florida Title out of business in violation of the Racketeering Influenced and Corrupt Organizations Act, the Sherman Anti-Trust Act, the Hobbs Act, the Clayton Act and many other tortuous Common, State and Federal Laws.

The fact is the IRS, through its Agent Russell Raymond Ervin ,who was sheepdipped or murdered just days after being served by US Marshals, illegally seized Florida Title Insurance, Inc., not the bank accounts, but the Corporation itself when we refused threats and extortion attempts to force a sale on March 17, 1988. The terms of that sale changed at the last minute to $10K and when we refused to sell corrupt IRS Agent showed up and seized the building that same day. Funds in excess of $10K were available that day at Florida First Federal but the IRS did not touch these funds or any other accounts of the Corporation. Tyndall Federal Credit Union,, a MERS Racketeer, was also involved.

RICOLisPendens

This is the current property assessment of 1430 Harrison Avenue, Panama City, Florida:

http://qpublic6.qpublic.net/fl_display_dw.php?county=fl_bay&KEY=18319-000-000

This is the assessment map for that parcel and the surrounding area where the boundary line conversions took place before 1986 transaction:

http://qpublic6.qpublic.net/qpmap4/map.php?county=fl_bay&parcel=18319-000-000&extent=1601734+428569+1602270+429081&layers=parcels+parcel_sales+roads

This is the deed from Tyndall Federal Credit Union to Florida Title prepared by Jerry Gerde where they purposefully omitted an integral portion of the Credit Union Property in the amount of $155,000:

TFCU Florida Title Deed

This is the deed fro the IRS to H. B. James that resulted from Act of Racketeering to further the Racketeering Enterprise for $7,000:

IRS HB James Deed1IRS HBJamesDeed2IRSHBJamesDeed3

This is the Deed from H.B. James to Gulf Coast Title which also included Lot 38:

JamesGulfCoastDeed

This is the deed where Racketeers at Tyndall Federal Credit Union via Gerde Law Firm conveyed the withheld property (Lot 38) involved in this extortion bypassing H.B. James and conveying directly to Gulf Coast Title for minimum stamps:

TFCUGulfCoastTitleDeed

This is the shady mortgage on Lot 38 from Gulf Coast Title to Tyndall Federal Credit Union in the amount of $134,380.75 which is a restatement to the Florida Title Mortgage in 1986 connected thereto:

GulfCoastTFCUMortgage

This is the Florida Title Mortgage Modification Agreement signed by Thomas Bell and Richard J. Wheeler for Tyndall Federal Credit Union:

FloridaTitleMortgageModAgmtFloridaTItleMortgageModAgmt2

This is the Deed from Gulf Coast Title to R.M. Family Investments, Inc. for $219,600:

GulfCoastTItleRMFamilyDeedGulfCoastTItleRMFamilyDeed2

This is a court case involving H. B. James, Gulf Coast Title, Chicago Title, Jerry Gerde and Glenn Hess that sums this Racketeering Enterprise thing all up:

JamesGerdeChicagoTItleHessJamesGerdeChicagoTitleHess2

Florida Profit Corporation
R.M. FAMILY INVESTMENTS, INC.

Filing Information

Document NumberP95000068392
FEI/EIN Number593350003
Date Filed08/31/1995
StateFL StatusACTIVE

Principal Address

1418 HARRISON AVE.
PANAMA CITY, FL 32401

Changed: 02/24/2004

Mailing Address

1418 HARRISON AVE.
PANAMA CITY, FL 32401

Changed: 02/06/2012

Registered Agent Name & Address

MURPHY, ROYAL S

201 HARRISON PLACE
PANAMA CITY, FL 32405

Address Changed: 03/13/2000

Officer/Director Detail

Name & Address

Title P

MURPHY, ROYAL S

201 HARRISON PL
PANAMA CITY, FL 32405

Title VP

MURPHY, MICHAEL R

601 WOOD TRAIL
PANAMA CITY, FL 32405

Title ST

MURPHY, BOBBIE J

201 HARRISON PL
PANAMA CITY, FL 32405
This is some of the aftermath:
EvansDeedRoot
EvansDeedEvansDeed2
Notice how they have redefined the parcel to cover up prior conversion:
RMSuntrustMortgageRMSunTrustMortgageA
KeyDeedRoot
KeyRMDeedKeyRmDeed2

RICOEnterpriseAgreement

RICOEnterprisePlat
BOBBY HARDY DEED TO RAYMOND E. WAHLBERG:
HardyDeedHardyDeed2

THE STORY WILL ALSO INCLUDE SOME INSIDER INFORMATION RELATIVE TO ALAMO TITLE OF HUDSON, FLORIDA.

I HAVE INFORMATION THAT INDICATES THIS COMPANY PROVIDED A SOURCE FOR CORRUPTION OF LAW ENFORCEMENT OFFICERS THROUGHOUT THE UNITED STATES AND MANY MORE INDIVIDUALS CONNECTED WITH GOVERNMENTAL CORRUPTION AND TREASONOUS ACTS, RACKETEERING, MURDER, BANK FRAUD, ILLEGAL GAMBLING, EXTORTION, CIVIL ASSAULT AND OTHER ILLEGAL OVERT ACTS. THIS INFORMATION ALSO SHOWS SOMEONE HAS BEEN CONVERTING REAL ESTATE FOR THIS PURPOSE PROVIDING REAL PROPERTY PAYOLA TO CORRUPTED LAW ENFORCEMENT OFFICERS THROUGHOUT THE US…..AND MUCH, MUCH MORE….

They stole 1000 front feet of Gulf Front Dedicated Public Park at Edgewater that involved Wesley Burnham and Industrial Valley Title Insurance Company of Philadelphia, Pa who is now owned by the Fidelity Group..

Edgewater60s

I have been totally blocked by THE PANAMA CITY NEWS HERALD, PANAMA CITY NEWS TOPIX AND TOPIX.COM now.

The Corrupt CointelPro Operatives that run that site to keep the truth from coming out think they have won….but truth is they have lost too. Any time HATE SPEECH via death threats, perverted libelous comments, identity theft, stalking, is used to try to circumvent FREE SPEECH we all lose.

TIME WILL TELL.

THIS AFFIDAVIT, SWORN UNDER OATH, IS TAKEN DIRECTLY FROM A 14TH JUDICIAL CIRCUIT CASE FILE AND I AM POSTING IT HERE FOR ALL TO SEE.

YOU BE THE JUDGE…….

FACEBOOK ISN’T UPLOADING MY FILES, SO HERE IS A GOOGLE DOC LINK:

https://docs.google.com/file/d/0B9FMrJI1kgTgSGdJc0ZUUkdQY0U/edit?usp=sharing

AND MORE ARTICLES BY PULITZER PRIZE WINNING REPORTER LUCY MORGAN:

http://dlib.nyu.edu/undercover/inside-pasco-county-sheriffs-department-special-report-st-petersburg-times

I had a visit on my Panamaed Blog from the Office of the Comptroller of the Cur Continue reading