Posts Tagged ‘FBI’

CONTRACTOR MURDERED AT FIRST BAPTIST CHURCH OF PANAMA CITY BEACH

WORD HAS IT THAT THE PANAMA CITY BEACH FIRST BAPTIST CHURCH MURDER TRIAL HAS BEEN POSTPONED….INDEFINITELY…..GOD FORBID!!

KNOWN MOBSTER KINGPIN GLENN HESS’ FLORIDA’S 14TH JUDICIAL CIRCUIT STATE ATTORNEY’S OFFICE AND MURDERER CHRISTOPHER RAY HYLER COPS A PLEA TO KEEP THE CONFESSION FROM BEING SEEN!

READ ALL ABOUT IT AND MORE AT:  http://www.baycbg.com/murder-church.html

Case SummarySummary Additional CasesHistory
Summary
Judge: CLARK, BRANTLEY S JR Case Type: Criminal Felony Status: OPEN
Case Number: 13001366CFMA Uniform Case Number: 032013CF001366XXAXMX
Clerk File Date: 5/2/2013 Status Date: 5/2/2013
Total Fees Due: 0.00 Booking #: 13004891
Agency: STATE ATTORNEYS OFFICE Agency Report #: Custody Location: BAY COUNTY JAIL
Parties
Type Party Name Attorney
PLAINTIFF STATE OF FLORIDA Active BASFORD, LARRY RYALS (Main Attorney)
DEFENDANT HYLER, CHRISTOPHER RAY Active SIMS, HENRY MARK (Main Attorney)
Charges
Count Description Level Degree Plea Disposition Disposition Date
1 MURDER FIRST DEGREE (78204 1a1) F C
Events
Date Event Judge Location Result
6/30/2014 8:30 AM JURY TRIAL CLARK, BRANTLEY S JR CRTHOUSE 2ND FLOOR – EAST
6/5/2014 9:00 AM PRE TRIAL CONFERENCE CLARK, BRANTLEY S JR EAST COURTROOM, BAY CO. CRTHSE
5/8/2014 9:00 AM PRE TRIAL CONFERENCE CLARK, BRANTLEY S JR EAST COURTROOM, BAY CO. CRTHSE CONTINUED

MurderChurch

THIS JUST IN:

It seems the ones searching my Panamaed Blog are not paranoid……their fears are based on the reality that the truth is out exposing their evil deeds…all of them…

The crack thingy is relative too…

Shawn’s sister contacted me and conveyed facts relative to him being fired by Morgan Keegan, who just so happened was in the Montgomery RSA building with AmSouth nka PNC and Regions, for stealing funds from customer accounts.

http://www.asc.state.al.us/Orders/2005/SC-2005-0032.pdf

http://www.asc.state.al.us/Orders/2005/OB-2005-0033.pdf

http://www.asc.state.al.us/Orders/2005/LR-2005-0036.pdf

http://asc.alabama.gov/Orders/2005/RC-2005-0037.pdf

http://www.morgankeegan.com/MK/Ourstory/History/current.htm

http://www.corporationwiki.com/Alabama/Montgomery/keegan-morgan/80499912.aspx

Then he was also known to sample his own wares with regards to his being a pharmaceutical salesman in the Panhandle, but it never came out who he worked for….or his connections to a Okaloosa County Spa and Condo with Sarasota connections…..

Two questions left unanswered:

1. How did anyone of this background wind up a Church Deacon and a Florida General Contractor with multi-million dollar projects building CHURCHES?

2. Who was the Pharmaceutical Company Robert Shawn Ellison represented?

I will be adding to this as more info comes in…..

NOTE;  The information below does not even include the North American Mission Board/Woodstock GA First Baptist Merger/Bailout data that is available on my Panamaed Blog. That was the only reason an arrest was made. I told FBI Agent Alexis Hatten a year and a half prior who the perp was. He was arrested living in the Black Widow’s IMO apartment…..WITH A METH LAB….

UPDATE:  THE ROBERT SHAWN ELLISON CHURCH MURDER/LOOTING TRIAL IS SET TO BEGIN IN FEBRUARY.

We reached out to multiple Law Enforcement Agencies during the Robert Shawn Ellison Church murder/Looting investigation and to the Prosecutor upon Christopher Ray Hyler’s arrest only to be intimidated, harassed, threatened and stalked.
We filed numerous complaints with numerous Law Enforcement Agencies regarding criminal complaints of death threats, perverted libelous comments, identity theft and stalking to no avail.

It only stands to reason this whole case has been corrupted….as are all of those that have knowledge of these criminal acts and allow them to continue.

We have much sensitive data that we have not shared due to confidentiality agreements and fear of reprisals that we would be happy to discuss with the proper party if we trusted they would use this information, but due to the fact that no further arrests have been made even after Christopher Ray Hyler implicated other co-conspirators and accomplices we have doubts that any information would be used for good, but only to attack the Harbingers.

THIS DOES NOT JUST APPLY TO THIS ONE SPECIFIC CASE EITHER…THERE HAVE BEEN MULTIPLE MURDERS, SUICIDINGS AND SUSPICIOUS INCIDENTS THAT HAVE NOT BEEN PROPERLY INVESTIGATED, HAD PROPER HEARINGS BEFORE ANY GRAND JURIES OR HAD PROPER JUSTICE BEFORE THE COURTS.

THE MEDIA IS CRIMINALLY COMPLICIT.

NOTE: THERE IS PROBABLE CAUSE TO QUESTION WITNESSES/INFORMANTS RELATIVE TO WITNESS/INFORMANT INTIMIDATION, WITNESS/INFORMANT TAMPERING AND STALKING RELATIVE TO FBI AGENT ALEXIS HATTEN AND PANAMA CITY BEACH POLICE INVESTIGATOR JASON JONES. ALSO, FRANK MCKEITHEN’S BAY COUNTY CYBER CRIME INVESTIGATOR HAS LOST ALL PLAUSIBLE DENIABILITY RELATIVE TO THE ABOVE.

TO ME THIS IS INDICATIVE OF MULTIPLE ILLEGAL OVERT ACTS OF RACKETEERING ON BEHALF OF THE RACKETEERING ENTERPRISE. JUST THE KNOWLEDGE OF THESE ACTS AND DOING NOTHING TO PREVENT AND RESTRAIN THEM FROM CONTINUING IS ALSO A VIOLATION OF THE RACKETEERING INFLUENCED AND CORRUPT ORGANIZATIONS ACT!

THIS JUST IN……THE SMOKING GUN……WITH ALL THESE FICTITIOUS NAMES WHO KNOWS HOW MUCH MONEY WAS SKIMMED FROM BANK TO BANK TO INVESTOR TO “INSIDERS”  TRANSFERS???

Dr. Jerry H. Weaver Affidavit

UPDATE: ………THEY FINALLY ARRESTED CHRISTOPHER RAY HYLER FOR THE MURDER OF FIRST BAPTIST CHURCH OF PANAMA CITY, FLORIDA SCAPEGOAT CONTACTOR/DEACON ROBERT SHAWN ELLISON……..HE WAS LIVING IN A ELLISON RENTAL PROPERTY AND HAD DIRECT CONNECTIONS WITH THE WIDOW. I HOPE THEY FOLLOW THE MONEY…THEY “ROBBED” THE CHURCH!

NOW IT SEEMS THE ACCUSED MURDERER WAS LIVING IN RESIDENCES OWNED BY THE WIDOW AND CONVERTER  BY THE BANK AND BANKRUPTCY TRUSTEES MARY SITTMAN AND J. CAREY SCOTT “THE ELLISON GROUP” AND MAINTAINED A WORKING METH LAB THERE ! LAW ENFORCEMENT WAS TOLD TIME AND TIME AGAIN OF HIS PARTICIPATION BY MULTIPLE PARTIES WHO CAME FORWARD AT GREAT RISK TO THEMSELVES AND THEIR FAMILIES!

MORE INFO AT: http://www.baycbg.com/murder-church.html

I just received info that FBI Agent Alexis Hatten is a member of MURDER CHURCH, First Baptist Church of Panama City Beach, also known as First Baptist Church of West Panama City Beach (can’t find any info on that one but was also a Grantee on the Deed signed by Ellison, et.al.)  and he is covering up for his buddies. They say he is aware that money was skimmed off for a long time….$30K here……$30K there…. and had to have known who did it. They also said he was in a Deacon type position at one time. Other PCB PD employees went there also. They said the dog followed a trail to the widow Stephanie Ellison’s closet and that is where the murder weapon was located. They said they believe Stephanie got $250K.

For another plain and simple analysis of this matter please go to:

http://www.baycbg.com/murder-church.html

Older update:

I have some new information on this case and it seems the coverup is ongoing.

Bay County Sheriff Frank McKeithen has taken an interest in this case and now has knowledge of the fact there are two new witnesses that have come forward and they and their families have been harassed and intimidated trying to keep them quiet about what they know and have heard.

Detectives say they’ve exhausted all of their sources and leads on the death of 43 year old Robert Ellison…but that is a lie.

Co-workers found Ellison on the floor of the contractor’s office, next to the first Baptist Church along Back Beach Road.

Ellison suffered from eight gun shot wounds from an unidentified suspect.

One witness says he saw a white male running south from the scene moments after the incident.

He is said to have been wearing a green t-shirt and blue jean shorts.

A year later, the church now stands almost completed, but police haven’t found the suspect.

Captain Chad Lindsey said, “We exhausted all those leads and there’s been no further leads come in to us. We’re never giving up on it. We’re hoping that somebody out there knows something and we’re hoping that they will come forward. I believe there is somebody out there that knows something and I hope they come forward.”

Police say they’ve only gotten five calls over the past year regarding the incident but say that one day; someone will come forth, bringing justice to this unsolved murder case.

http://www.wmbb.com/story/15253484/1-year-later-panama-city-beach-murder-still-unsolved

In following the assets of murdered contractor Robert Shawn Ellison I found there are links to this group that are now in control of The Ellison Group, LLC assets.  It seems they, through administrator J. Carey Scott,  have filed petitions without an attorney in Bay County, Florida and Bankruptcy Court on behalf of the Corporation in violation of law.  They have been above the law in their practices in the past.

The same Federal Court jurisdiction refused to accept a Bankruptcy Petition and  the Racketeering Influenced and Corrupt Organizations Act suit filed on behalf of Florida Title Insurance, Inc. involving some related parties. This suit involved what I believe was the murder of an IRS Agent, Russell Raymond Ervin, whose autopsy was done by a coroner that later murdered his wife, to cover up an Extortion Plot to seized assets of Florida Title Insurance, Inc. when we refused to sell to Chicago Title Agent Gulf Coast Title and Abstract of Panama City, Inc. who now seems to be operating as Lanco Title & Abstract.

This is the link for parties involved and who they are involved with:

http://www.corporationwiki.com/Florida/Panama-City/mary-k-sittman-P327122.aspx

There was another related death involving the lender now foreclosing. The lender, Centennial Bank, wound up with the assets of failed Coastal Community Bank. This is another part of the story that relates, too, sometimes truth is stranger than fiction:

This story is from September 16, 2010, just after the brutal murder of  former seal Robert Shawn Ellison and has

Winston Edwin Lane Jr., aka W. Edwin Lane, Jr.,  56, of Moultrie, Ga., was found dead Saturday morning in front of the office of Kent-Forest Lawn Funeral Home and Cemeteries. Debbie Shaffman discovered the body as she arrived for work at about 7:50 a.m., according to the incident report.

THIS WAS THE LINK TO THE SUSPICIOUS DEATH OF WINSTON EDWIN LANE, JR aka W. EDWIN LANE, JR. AND IT HAS BEEN PURGED FROM THE ARCHIVES OF THE HALIFAX MEDIA PANAMA CITY NEWS HERALD BY EDITOR MICHAEL CAZALAS.

http://www.newsherald.com/articles/death-87006-bank-former.html

There are some very strange ties here, too.

This is a comment taken from the Newsherald:

Hey Slingshot, I have seen you make several references to the Ellison Group. First of all retired police officer Humphreys came out of retirement to handle the case for PCBPD. In the Newsherald article Humphreys held a news conference the day after the murder and announced the case was cold and might not be solved. Guess which PCBPD officers go to First Baptist Church? FBC’s pastor is the PCBPD Chaplain, the police usually go the extra mile to solve a case if it is one of their own…..so why declare a cold case so quick? And what about the large amounts of money missing from the church account? No mention of that anywhere. And why when the FDLE offered to help solve the case did the PCBPD tell them to stand down? How quickly will this post disappear from the NH?

Rob was wondering where the First Baptist Church construction money went to…..it just seemed to disappear, and the preacher is still quick to point to Rob as the taker of the money. All the while the PCBPD is quick at the draw to shut it all down and sweep it under the rug. And the new big church sits empty, unable to finish and open because of missing money no-one wants to account for.

FOLLOW THE MONEY!!!

http://www.corporati…an-P327122.aspx
http://www.corporati…ki-P346430.aspx
http://www.corporati…i-P4851947.aspx
http://www.corporati…i/56223922.aspx
http://www.corporati…i/58544186.aspx

This action was heard by Federal Judge Richard Smoak with Julie Ann Sombathy  of Isler and Somabathy, P.A. representing the Church (Judge Richard Smoak was a Junior Partner of  the late Charles S. Isler, Jr.’s Law Firm):

http://dockets.justia.com/docket/florida/flndce/5:2010cv00010/56818/

SEEMS BECO, INC. MAY HAVE BEEN “PANAMAED” TOO!

THE FIRST BAPTIST CHURCH OF PANAMA CITY BEACH INC v. BECO INC Has Decisions

Plaintiff: THE FIRST BAPTIST CHURCH OF PANAMA CITY BEACH INC
Defendant: BECO INC
Case Number: 5:2010cv00010
Filed: January 19, 2010
Court: Florida Northern District Court
Office: Panama City Office
County: Bay
Presiding Judge: RICHARD SMOAK
Referring Judge: MILES DAVIS
Nature of Suit: Contract – Other Contract
Cause: 28:1441 Petition for Removal- Contract Dispute
Jurisdiction: Diversity
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download.
Date Filed # Document Text
June 2, 2011 113 Court Opinion or Order ORDER re: Bill of Costs 104 , Pla’s Motion for Attorney’s Fees & Related Non-Taxable Costs 105 & Pla’s Affidavit of Related Non-Taxable Costs 106 . The clerk is directed to process Pla’s Bill of Costs 104 . Pla is awarded attorney’s fees in the amount of $76,426.50 & nontaxable costs in the amount of $19,131.19. The clerk is directed to enter judgment for Pla against Dft in these amounts. Signed by JUDGE RICHARD SMOAK on 6/2/2011. (sea)
January 19, 2011 87 Court Opinion or Order ORDER Activity in this case is stayed until 2/15/2011. Signed by JUDGE RICHARD SMOAK on 1/19/2011. (sea)

Murray Cohen Murder Update

I have been trying to help Murray Cohen’s son get the truth out about his father’s murder.

This is a report done by James Casey: https://docs.google.com/file/d/0B9FMrJI1kgTgZlZ0RXd1dzRNYWs/edit?usp=sharing

This is the link to his website: http://www.cohenmurder.com/

GREAT NEWS…..UPDATE EMAIL FROM SON OF MURRAY COHEN:

Thanks Panamaed!!!
This past January13th marked ten years that my father was murdered and justice being denied to my family. A few days ago, I finally received a copy of the investigative report conducted by Jim Casey. My attorney, Mark Gelman hired Mr. Casey on our behalf after reading a news article in the Jacksonville Newspaper regarding Mr. Casey retiring from the FBI and going into private practice. After a 7 month investigation, he has determined that there is probable cause that my father ‘s wife of three weeks killed him.

Jim Casey is the son of William Casey who was the head of the FBI and the CIA. Casey’s report is 50 pages with 6 volumes of evidence. Friday, it was sent to the new Sarasota State attorney and the current medical examiner requesting that my father’s killer be arrested. I will be able to share the report with you in a week. At that point, it could be shared with everyone. My faith in God and the support of my family is the reason why I am going to make it to the finish line.

Thanks for caring,

Steven

CHECK OUT THIS SITE FOR MURRAY COHEN MURDER INFO:

http://cohenmurder.com/Sarasota_Sheriff_s_Dept.html

GOOD NEWS/BAD NEWS UPDATE:

Lake Mary pathologist still wonders about man’s 2003 death

LAKE MARY — Pathologist William Anderson has performed 8,000 autopsies in his career, but it’s one he didn’t do that troubles him.

Eight years ago, Anderson reviewed the death of a 71-year-old Sarasota man who apparently had died of a heart attack. The case appeared unremarkable, police said nothing was amiss, and the man’s new wife did not request an autopsy. So Anderson signed the death certificate and moved on.

That, Anderson says, was a mistake.

“If we’d known then what we found out later, I definitely would have ordered an autopsy,” he said in recent interview. “It mystifies me that it hasn’t happened yet.”

Now a private pathologist in Lake Mary, Anderson has been saying the same thing for six years. He is a supporting player in a bitter dispute between the dead man’s son — who thinks his father was murdered — and Sarasota law-enforcement officials who say the son — South Florida resident Steve Esdale — sees conspiracies in every shadow.

My link

Sarasota County hires FDLE agent to look for fraud

SARASOTA COUNTY – A state law officer is taking on a new job in Sarasota County government: investigate fraud and mismanagement and train staff on how to avoid ethical missteps.

My link

There Is A Hole In Uncle Sam’s Arm Where All The Good Money Goes

UncleSamPLEASE PARDON THE GRAPHIC PHOTO, BUT I JUST WANTED TO MAKE A POINT OF HOW NASTY THIS SITUATION REALLY IS.

Why the Feds and the State don’t indict all these parties that robbed the Banks with Civil and Criminal RICO is beyond me. Under RICO, a person who is a member of an enterprise that has committed any two of 35 crimes—27 federal crimes and 8 state crimes—within a 10-year period can be charged with racketeering. Those found guilty of racketeering can be fined up to $25,000 and sentenced to 20 years in prison per racketeering count. In addition, the racketeer must forfeit all ill-gotten gains and interest in any business gained through a pattern of “racketeering activity.” RICO also permits a private individual harmed by the actions of such an enterprise to file a civil suit; if successful, the individual can collect treble damages (damages in triple the amount of actual/compensatory damages). http://en.wikipedia.org/wiki/Racketeer_Influenced_and_Corrupt_Organizations_Act

Peoples First has long been involved in Racketeering Activities and the Federal Government has allowed this to continue for DECADES!

Now the FDIC has filed a Civil Suit against the Director of the Bank for multiple counts of Bank Fraud, etc. but the Federal Government has not pursued any Criminal Charges PERIOD!

The FDIC failed to name the Corporations and Individuals that were involved in this Peoples First Bank Fraud who should also be indicted CRIMINALLY!

I think these track to some of the bad loans and covered up transactions:

Instrument # 2011049280
Book/Page OR 3354 / 1740
Record Date 10/03/2011 09:10:34 AM
Book Type OR
Doc Type DEED
Number of Pages 4
Number of Names 4
Consideration $100.00
Direct Name KINSAUL BILL CLERK OF CIRCUIT COURT
LEGACY BEACH DEVELOPERS LLC
Reverse Name SA FL LEGACY LLC
Legal Description PCLS BAY COUNTY
DocLink
Parcel ID
Case Number 11-1085CA

BAY COUNTY COURT CLERK BILL KINSAUL HAS PURGED THE ONCORE RECORDS TO COVER UP THE RACKETEERING BUT YOU CAN STILL FIND THINGS IF YOU LOOK…..

http://records2.baycoclerk.com/Recording/search/index?theme=.blue§ion=searchCriteriaBookPage&quickSearchSelection=

ON PURPOSE….

404 – File or directory not found.

The resource you are looking for might have been removed, had its name changed, or is temporarily unavailable.

http://records2.baycoclerk.com/oncoreweb/showdetails.aspx?id=6752197&rn=0&pi=0&ref=search

These are just a few links that should be followed when one FOLLOWS THE MONEY:

http://www.corporationwiki.com/Mississippi/Gulfport/sa-fl-legacy-llc/67290893.aspx

http://www.corporationwiki.com/Florida/Panama-City-Beach/legacy-beach-inc-6168835.aspx

http://www.corporationwiki.com/Florida/Panama-City/mary-k-sittman-462984.aspx

The Civil Complaint filed by FDIC is a farce and they are covering up for these BANK ROBBERS and the US Department of Justice, Federal Bureau of Investigation, State of Florida Attorney General Pam Bondi and Florida Department of Law Enforcement should be ashamed that they have denied Justice to the Peoples First Shareholders and the Taxpayers that had to absorb the loss.

THERE MUST BE CRIMINAL CHARGES FILED NOW!

RACKETEERING HAS A 10 YEAR STATUTE OF LIMITATIONS AND IS OPEN TO INTERPRETATION RELATIVE TO THE FACT THAT THIS “RACKETEERING ENTERPRISE” THAT HAS COMMITTED NUMEROUS “ILLEGAL OVERT ACTS OF RACKETEERING” IN A PATTERN OF “RACKETEERING ACTIVITIES”  WHICH HAS BEEN CONTINUING UNABATED AND WITH FULL KNOWLEDGE OF THE ABOVE PARTIES WHO IF NOT INVOLVED DIRECTLY ARE GUILTY BY HAVING KNOWLEDGE OF SAID RACKETEERING  AND LETTING THE CORRUPTION CONTINUE!

IT SEEMS TO ME THAT THERE HAVE BEEN MURDERS  AND SUSPICIOUS DEATHS AND SUICIDES CONNECTED WITH THIS RACKETEERING ALSO!

I got PAMAMAED just after a meeting at Peoples arranged by Rev. Hunt when he and his White Western Mens Club buddies Harry Sanders, Allan Bense, Walter Abbott, Joe Chapman and others were trying to rip off the Junction Station, Inc. truckstop deal. I met IRS Agent Russell Raymond Ervin at THE CLUB and he was later either murdered or sheepdipped to keep him from testifying IMHO. IRS Agent Ervin seized Florida Title on the same day I refused an EXTORTION attempt to purchase assets by CHICAGO TITLE AGENT H.B. James/Gulf Coast Title.
I hope the truth will finally be told.

EXHIBIT A

VIOLATIONS

  1.  Insufficient documentation or analysis relating to financial condition of borrower or guarantor
  2. interest reserve discouraged by policy or imprudent in declining real estate market
  3. over-reliance on income/sales from completed development as primary repayment source
  4. over-reliance on real estate collateral
  5. borrower with insufficient equity in project or equity not analyzed by ELC
  6. LTV violation
  7. Lack of appraisal or appraisal violated policy
  8. concentration limit violation/concerns

  PARTY               AMOUNT  $               VIOLATIONS

                               IN MILLIONS

  1. PC                          15.9                  1,3,4,6
  2. PQH                      12.2                  1,3,4,6
  3. PQH                        7.5                   1-4,7,8
  4. SKB                         1.6                   1-4,7,8
  5. SN                          11.6                  1-6,8
  6. FBC                          2.4                  1-5,7,8
  7. JG                            6.0                  1-5,7,8
  8. BGP                          6.4                 1-5,7,8
  9. FM                            7.5                 1-6,8
  10. GO                            2.8                 1,3-6,8
  11. PP                             3.2                 1-4,7,8
U.S. District Court
Northern District of Florida (Panama City)
CIVIL DOCKET FOR CASE #: 5:12-cv-00398-RS-GRJ

FEDERAL DEPOSIT INSURANCE CORPORATION v. BRUDNICKI et al
Assigned to: JUDGE RICHARD SMOAK
Referred to: MAGISTRATE JUDGE GARY R JONES
Cause: 42:1396 – Tort Negligence
Date Filed: 12/17/2012
Jury Demand: Plaintiff
Nature of Suit: 430 Banks and Banking
Jurisdiction: U.S. Government Plaintiff
Plaintiff
FEDERAL DEPOSIT INSURANCE CORPORATION
AS RECEIVER FOR PEOPLES FIRST COMMUNITY BANK represented by ANDREW STEVEN KWAN
BEASLEY HAUSER ETC PA – WEST PALM BEACH FL
505 S FLAGLER DR STE 1500
WEST PALM BEACH, FL 33401
561-835-0900
Fax: 561-835-0939
Email: kwan@beasleylaw.net
ATTORNEY TO BE NOTICED

V.
Defendant
GREG M BRUDNICKI
Defendant
JOSEPH F CHAPMAN, III
Defendant
HENRY CLAYTON FUTRELL
Defendant
PHILLIP W GRIFFITTS
Defendant
JOHN ROBERT MIDDLEMAS, JR
Defendant
RODNEY C MORRIS
Defendant
RAYMOND E POWELL
Defendant
JOHN STEPHEN WILSON, II

Date Filed # Docket Text
12/17/2012 1 COMPLAINT against All Defendants ( Filing fee $ 350 receipt number 1129-2488705.), filed by FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR PEOPLES FIRST COMMUNITY BANK. (Attachments: # 1 Exhibit A – Loan Chart) (KWAN, ANDREW) (Entered: 12/17/2012)
12/17/2012 2 CIVIL COVER SHEET. (KWAN, ANDREW) (Entered: 12/17/2012)

PACER Service Center
Transaction Receipt
01/06/2013 13:08:47
PACER Login: gl2664 Client Code:
Description: Docket Report Search Criteria: 5:12-cv-00398-RS-GRJ

http://www.beasleylaw.net/index.php/attorneys-a-staff/andrew-s-kwan

Interesting neighbors:

https://maps.google.com/maps?oe=utf-8&client=firefox-a&q=505+S+FLAGLER+DR+STE+1500+WEST+PALM+BEACH,+FL+33401&ie=UTF-8&hq=&hnear=0x88d8d68bae076345:0x224843ff62fcfaa9,505+S+Flagler+Dr+%231500,+West+Palm+Beach,+FL+33401&gl=us&ei=8_LqUPDZMcTC0AHTroCoBQ&ved=0CDUQ8gEwAA

Check out which DIRECTORS got a pass…..and were not included in the Civil Case…or a CRIMINAL ONE…

This is a list of the Directors FDIC sued: Defendant
GREG M BRUDNICKI
Defendant
JOSEPH F CHAPMAN, III
Defendant
HENRY CLAYTON FUTRELL
Defendant
PHILLIP W GRIFFITTS
Defendant
JOHN ROBERT MIDDLEMAS, JR
Defendant
RODNEY C MORRIS
Defendant
RAYMOND E POWELL
Defendant
JOHN STEPHEN WILSON, II

These are the Directors who signed off on the STIPULATION AND CONSENT TO ISSUANCE OF ORDER TO CEASE AND DESIST……. AND GOT A PASS ON THE CIVIL SUIT.:
MARVIN A. URQUHART, JR.
JIMMY D. BARR
JOHN W. LEWIS
CLINTON V. MAYO
CHARLES A. WHITEHEAD

http://video.onset.freedom.com/newsherald/kf1ayb-07939h1679merged.pdf