The only reply that I have gotten from the Board is that they are forwarding my emails to the Association's trial counsel, Becker & Poliakoff. I've sent several more emails with the hope that they are getting sent to the Association's trial counsel. If you want to see the documents filed with the court by both the Plaintiff and the Defendants, Google "Lee County Lawsuit Search" which should lead you to "Lee County Clerk of Court Records" which gives you the ability to access the court's web site using your email and a password. Once that is done you can log into the site and access our lawsuit under "Case Number 23-CA-008717"
On January 18, 2024 the Association's lawyers filed its Witness List and Documents that the Defendant's must produce to the them. With the expectation that my emails will be forwarded to the Association's lawyers I sent these two emails to the Board:
1. "You may want to confirm with B&P lawyers that they have considered adding Carol Fuggi and Lisa Van Dien to the witness list and requesting any documents that they may have relating to the sale/purchase of the Subject Property.
Carol Fuggi was the person who notarized most of the documents involved - - and she "acknowledged" the documents BEFORE they were signed. The Special Warranty Deed says that it was "
made and executed as of the 24th day of April, 2023." How could the Deed be acknowledged on April 20 if it was "
made and executed" on April 24?
Lisa Van Dien is an attorney for "London Bay" who "prepared" the Special Warranty Deed and it was to be "returned" to her (presumably after filing with Lee County for London Bay's records). Deposing her may be a good way to get access to London Bay documents too, rather than relying completely on Kersey Smoot, as well as finding relevant details. Carol Fuggi notarized the Deed.
For example, I don't know if Kersey Smoot is a subsidiary or an affiliate of London Bay. This may be relevant because (as B&P presumably is aware of) the Written Consent of the General Partner of PLV (dated April 3, 2023) says in the first Whereas Clause, "Whereas the Partnership and
London Bay Development Group, LLC ("Purchaser") have entered into that certain Purchase and Sale Agreement dated April 12, 2022 (the "PSA") pursuant to which the Partnership desires to sell to Purchaser, and Purchaser desires to purchase from the Partnership, certain assets as more fully described in the PSA (the "Assets")."
How did Kersey Smoot enter the picture since they are different companies (i.e., different "individuals" under the law). That is what Bramuchi and Holton (not an officer of PLV) have been authorized to sign documents for - - sale to London Bay Development Group; not Kersey Smoot. Why was the sale to Kersey Smoot made? Basically, was Holton's execution of the Special Warranty Deed in favor of Kersey Smooth authorized by PLV because he was authorized to transfer the "Assets" (Subject Property?) only to the London Bay Development Group? Did Lisa Van Dien know about the Written Consent's authority? The Written Consent was dated only a few weeks before the Deed was prepared so why not make it to Kersey Smoot? What did Carol Fuggi know about the date the Deed was signed by Holton? Also, about the Date the Deed was prepared?
FYI - - The attached link contains this language:
"However, the date of the signature (i.e., the date on which the signer actually set the pen to paper) cannot be a date in the future. The reason is that it's impossible to notarize a signature on January 1 if the signature wasn't made until January 2. The discrepancy between the signature date and notarization date could cause the document to be rejected."
https://www.notarypublicstamps.com/articles/can-i-notarize-a-document-dated-in-the-future/ "
2. "FYI - Sometimes things slip past a person when they read what they think a document says, but it really uses different words, so be sure to tell B&P lawyers that the Deed uses the words "made and EXECUTED" and not "made and EFFECTIVE" as the Master Declaration does.
The "execution" date is the date when the Agreement is signed. The "effective" date is when the parties agree that the Agreement is enforceable and that date can be before, on or after the date that the Agreement was executed.
Similarly, the Notice of Deletion document says that it "is executed" on April 24, 2023 but notarized on April 21. And the Declaration of Buildout says at the end that it was "executed" as of the 24th of April 2023 but notarized on April 21, 2003. A notary can not "acknowledge" on April 21st a document that was "executed" on April 21. The same holds true for Partial Non-Exclusive Assignment of Easement.
To me the only one that is important is the Notice of Deletion which Paragraph II.C.1. which requires that to be effective
is "by executing and
filing of record" [with Lee County] a Notice of Deletion from the Master Declaration. It was "executed" on April 24th according to the document but notarized on April 21st. So, the latest it was signed on was April 24; may have been signed on the 21st; but, in any event, it was FILED in the records in Lee County on April 25th - - which is
after the Special Warranty Deed transferring the property was effective - - executed April 24th or notarized on April 20th. In either case the Subject Property was legally transferred no later than April 24th, but the Deletion was not effective until April 25th when there was a "filing of record." It seems to me that if PLV Deletion was not effective because it didn't own the Subject Property, PLV still has the obligation to pay. Moreover, PLV can not Delete the property now since it no longer owns the property. So the B&P lawyers need to be careful in their arguments so that only the Notice of Deletion effective date and the effective date of the Deed transferring the property to Kersey Smoot are in play. Don't want to risk everything being tossed out so that things can be done right in the future.
I hope this sinks into everyone involved if this approach is done carefully and correctly."
I think the approach the Association's lawyer's are taking has a 50-50 chance of winning. I think that the argument that the Defendant Pelican Landing Timeshare Ventures ("PLV") transfer of the property to Kersey Smoot was effective before the Deletion of the Property from the Master Declaration was effective, so PLV could not legally Delete the Property from the Master Declaration has a much greater chance of success (FYI - transfer of real property is effective when signed - - recording is only for the benefit of third parties in the future). Also, the Association and its lawyers are not arguing that PLV has an "implied fiduciary obligation" to continue to pay its 70% of the Shared Expenses. Obviously, both of these arguments would need discovery but since the arguments are not before the court there will be no discovery.
Why they want to "put all of their eggs in one basket" instead of in three is beyond logic.