Windsor v. Coach Houses at Leesburg Condominium Lawsuit – FACTS – JULY 2019

1. On July 2, 2019, an Order Denying Petitioner’s Motion for Rehearing (“ORDER DENYING MOTION FOR REHEARING”) was filed in DBPR Case No. 2019-02-1020. [EXHIBIT 1071.]
2. On July 8, 2019, WINDSOR sent an email to inform the ASSOCIATION, Sentry, and C&M that someone had stolen his Notices of Intent to Apply for Receivership at Coach Houses at Leesburg. [EXHIBIT 1086.]  ED Broom, Jr. responded that he removed one of the three notices as someone wrote “FUC* YOU” on it.  EXHIBIT 1087 is the Notice that was defaced and removed by ED.
3. On July 8, 2019, WINDSOR posted new Notices of Intent to Apply for Receivership at Coach Houses at Leesburg. [EXHIBIT 1070.]
4. On July 8, 2019, WINDSOR sent an email to the DBPR Ombudsman asking who to contact about a complaint against DBPR Arbitrator Mahlon C. Rhaney. [EXHIBIT 1199.]
5. On July 8, 2019, WINDSOR sent a MOTION FOR AMENDMENT TO ORDER REQUIRING RESPONSE in DBPR Case No. 2019-02-6834. [EXHIBIT 1331.]
6. On July 13, 2019, WINDSOR wrote a Letter to Ronell James of the DBPR regarding Inspection of Records Requests. [EXHIBIT 1141.]  EXHIBIT 1067 is the certified mail receipt.  EXHIBIT 1268 is the signed certified mail receipt.  WINDSOR advised Ronell James that there is no issue before a federal court.  WINDSOR advised him that he suspected fraud and perhaps forgery.
7. On July 13, 2019, WINDSOR wrote a Letter to Paula Bouie of the DBPR regarding Inspection of Records Requests. [EXHIBIT 1142.]  EXHIBIT 1068 is the certified mail receipt.  EXHIBIT 1269 is the signed certified mail receipt.  WINDSOR advised her that there is no proceeding before a court.  He suggested that there is fraud and perhaps forgery by the ASSOCIATION or its purported attorney.  There has been no response.
8. On July 16, 2019, WINDSOR filed a Request for Trial De Novo with the County Court in Lake County, Florida. [EXHIBIT 1073.]  WINDSOR served it by certified mail on the DBPR and the attorney for the ASSOCIATION, the Defendants.  EXHIBIT 1074 is the Certified Mail Receipt to Mahlon C. Rhaney of the DBPR.  EXHIBIT 1075 is the Certified Mail Receipt to the attorney for the ASSOCIATION.  EXHIBIT 1076 is the postal receipt. EXHIBIT 1149 is the proof of delivery to Mahlon C. Rhaney of the DBPR.  EXHIBIT 1150 is the proof of delivery to the attorney for the ASSOCIATION.  It was assigned Case No, 35-2019-CA-001528. [EXHIBIT 1854 is the full file on this case.]
9. On July 16, 2019, WINDSOR sent an email with notice regarding intent to file a legal action for racketeering activity. [EXHIBIT 1077.]
10. On July 16, 2019, WINDSOR sent an email to inform members of the ASSOCIATION that he filed Case No. 2019-CA-001528 in County Court of Lake County, Florida. [EXHIBIT 1078.]
11. On July 19, 2019, an Inspection of Records was held at SENTRY.  WINDSOR ‘s request was dated June 26, 2019. [EXHIBIT 1038.]  Virtually none of the requested records were produced.  EXHIBIT 1146 contains all of the pdf files produced on a laptop.  EXHIBIT 1147-1 to EXHIBIT 1147-41 contains photos that WINDSOR took of the records produced.  Almost all of these were produced previously and were not responsive to previous requests.  EXHIBIT 1109-1 to EXHIBIT 1109-29 are all the photocopies WINDSOR made during the July 19, 2019 Inspection of Records.
12. On July 19, 2019, WINDSOR sent a letter to the ASSOCIATION and BRIAN of CLAYTON & MCCULLOH about the failure to produce the requested records in response to Inspection of Records Requests. [EXHIBIT 1092.]  Virtually none of the requested records were produced.
13. On July 19, 2019, WINDSOR sent a Fifth Notice of Intent to File Petition for Arbitration and/or Lawsuit due to Failure to Produce Records for Inspection to the ASSOCIATION and BRIAN of CLAYTON & MCCULLOH. [EXHIBIT 1093.]
14. On July 19, 2019, WINDSOR sent an email to owners of the ASSOCIATION, purported Directors of the ASSOCIATION, ISABEL, ED, SERGIO; BRIAN, NEAL, and RUSSELL of CLAYTON & MCCULLOH; BRAD, ART, and CHARLIE ANN of SENTRY.  This was regarding fraud charges against Coach Houses, purported Directors, SENTRY, and C&M. [EXHIBIT 1095.]  The email detailed dozens of requests for any minutes of the purported August 2017 meeting where some claim the BYLAWS were amended.  The Minutes do not indicate that the BYLAWS were amended.  THERE ARE NO MINUTES OF ANY MEETING OF COACH HOUSES TO AMEND THE BYLAWS TO CHANGE THE DATE OF THE ANNUAL MEETING AND ELECTION.  The March 22, 2019 meetings and election were a fraud, and we have no lawfully-elected directors or officers.  August 1, 2017 violations were detailed.[See SOF 331.]
15. On July 19, 2019, WINDSOR sent an email to the ASSOCIATION, SENTRY, and CLAYTON & MCCULLOH regarding the July 19, 2019 Inspection of Records. [EXHIBIT 1296.]
16. On July 19, 2019, WINDSOR sent an email with copies of all July 19, 2019 letters to the ASSOCIATION, SENTRY, and CLAYTON & MCCULLOH. [EXHIBIT 1096.]
17. On July 22, 2019, a purported Board Meeting was held. [EXHIBIT 1280.]  No minutes were published for the purported meeting.  Video of the meeting is EXHIBIT 1135-1, EXHIBIT 1135-2, EXHIBIT 1135-3, EXHIBIT 1135-4, EXHIBIT 1135-5, EXHIBIT 1135-6, EXHIBIT 1135-7.  There was no quorum, and CHARLIE ANN refused to justify how the meeting could be held.  WINDSOR proposed to end all legal action against the ASSOCIATION if they would admit and correct all the wrongdoing.  There was no response.  Charlie Ann blurted out that there is a Board Portal on the Sentry website for the ASSOCIATION.  These documents have never been produced to WINDSOR in Inspection of Records.  This provides absolute proof of violations of the Florida Statutes and BYLAWS regarding Inspection of Records.
18. On July 22, 2019, WINDSOR sent an email to owners about the purported Board Meeting of July 22, 2019. [EXHIBIT 1281.]  WINDSOR demanded that the purported Board act to put an end to the fraud on the non-existent amendment to the bylaws to change the annual election date.
19. On July 25, 2019, WINDSOR sent an email to the ASSOCIATION informing all that he is seeking $12,000 pursuant to Florida statutes for failure to produce records for inspection. [EXHIBIT 1274.]
20. On July 27, 2019, WINDSOR’s Petition for Mandatory Non-Binding Arbitration for Failure to Produce Records for Inspection was sent to the DBPR for filing.  It was assigned DBPR Case No. 2019-03-8814. [EXHIBIT 1190.]
21. On July 27, 2019, WINDSOR sent an email to the ASSOCIATION about the owners who are being allowed to illegally rent their condos. [EXHIBIT 1283.]
22. On July 28, 2019, WINDSOR sent an email to the ASSOCIATION about the failure to remove the “enhancement” outside Unit B2. [EXHIBIT 1282.]
23. On July 29, 2019, WINDSOR’s Petition for Mandatory Non-Binding Arbitration for Failure to Produce Records for Inspection was filed by the DBPR.  It was assigned DBPR Case No. 2019-03-8814. [EXHIBIT 1190.]
24. On July 30, 2019, WINDSOR sent his Mandatory Non-Binding Petition Form Regarding Failure to Require Udo and Dorothy Liebl to Remove Unauthorized Appurtenances and Clean Carpets. [EXHIBIT 1191.]  This was assigned Case No. 2019-04-0349.
25. On July 31, 2019, the Arbitrator issued a FINAL ORDER OF DISMISSAL in DBPR Case No. 2019-02-6834. [EXHIBIT 1184.]  WINDSOR was served a copy by email on August 1, 2019. [EXHIBIT 1243.]

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