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

1. On September 3, 2019, Ray Treadwell, General Counsel of the DBPR, emailed me to say he would not speak with me about incompetence and/or corruption on his staff. [EXHIBIT 1293.]
2. On September 3, 2019, WINDSOR emailed Ray Treadwell, General Counsel of the DBPR emailed, to say he lied to him in his email. [EXHIBIT 1294.]
3. On September 4, 2019, MAHLON issued an ORDER DENYING MOTION FOR REHEARING, MOTION FOR RECUSAL AND REQUEST FOR DISCOVERY in DBPR Case No. 2019-04-0349. [EXHIBIT 1329.]
4. On September 4, 2019, MAHLON issued an ORDER DENYING MOTION FOR REHEARING, MOTION FOR RECUSAL AND REQUEST FOR DISCOVERY in DBPR Case No. 2019-03-8814. [EXHIBIT 1329.]
5. On September 6, 2019, WINDSOR served MAHLON and RUSSELL E. KLEMM of CLAYTON & MCCULLOH with his Notice of Order in DBPR Case No. 2019-02-1020, 2019-02-6834, 2019-03-8814, and 2019-04-0349. [EXHIBIT 1327.]
6. On September 6, 2019, WINDSOR mailed his Notice of Order to the DBPR and Russell of CLAYTON & MCCULLOH in DBPR Case No. 2019-02-6834. [EXHIBIT 1324.]
7. On September 6, 2019, WINDSOR mailed his Notice of Order to the DBPR and Russell of CLAYTON & MCCULLOH in DBPR Case No. 2019-03-8814. [EXHIBIT 1325.]
8. On September 6, 2019, WINDSOR mailed his Notice of Order to the DBPR and Russell of CLAYTON & MCCULLOH in DBPR Case No. 2019-04-0349. [EXHIBIT 1323.]
9. On September 6, 2019, WINDSOR mailed his Notice of Order to the DBPR and Russell of CLAYTON & MCCULLOH in DBPR Case No. 2019-02-1020. [EXHIBIT 1326.]
10. On September 8, 2019, WINDSOR sent an email to the members of the ASSOCIATION. [EXHIBIT 1434.]
11. On September 9, 2019, WINDSOR filed a SECOND AMENDED REQUEST FOR TRIAL DE NOVO in Case No. 2019-CA-001528 in Lake County Court. [EXHIBIT 1333.]
12. On September 9, 2019, WINDSOR filed a SECOND MOTION FOR CONFERENCE in Case No. 2019-CA-001528 in Lake County Court. [EXHIBIT 1334.]
13. On September 9, 2019, WINDSOR sent a PETITION FOR ARBITRATION REGARDING FAILURE TO ALLOW INSPECTION OF BOOKS AND RECORDS to the DBPR for filing. [EXHIBIT 1332.]  EXHIBIT I thereto is the FIFTH VERIFIED AFFIDAVIT OF WILLIAM M. WINDSOR IN SUPPORT OF MANDATORY NON-BINDING PETITION FOR ARBITRATION.
14. On September 9, 2019, WINDSOR sent a REQUEST FOR DISCOVERY [EXHIBIT 1335] for filing with the PETITION FOR ARBITRATION REGARDING FAILURE TO ALLOW INSPECTION OF BOOKS AND RECORDS. [EXHIBIT 1332.]
15. On September 13, 2019, WINDSOR emailed a letter demanding an Inspection of Records that were not provided. [EXHIBIT 1352.]
16. On September 15, 2019, WINDSOR emailed the ASSOCIATION his Notice of Intent to file a Petition for Arbitration regarding Inadequate Notice of Meetings. [EXHIBIT 1362.]
17. On September 16, 2019, WINDSOR mailed the ASSOCIATION by certified mail his Notice of Intent to file a Petition for Arbitration regarding Inadequate Notice of Meetings. [EXHIBIT 1363.]  EXHIBIT 1369 is the certified mail receipt.  EXHIBIT 1441 is the signed certified mail receipt.
18. On September 17, 2019, WINDSOR emailed notice to the ASSOCIATION, Sentry, and CLAYTON & MCCULLOH that he was still working on his massive legal action against Coach Houses. [EXHIBIT 1439.]
19. On September 21, 2019, WINDSOR received a Notice of Intent to File Lien.  It showed WINDSOR to owe $678.68, and they charged WINDSOR $107.20 for Intent to File Lien Notice.  It was dated September 13, 2019 but was not received until eight days later.
20. On September 23, 2019, WINDSOR sent an email to the members of the ASSOCIATION, SENTRY, and CLAYTON & MCCULLOH. [EXHIBIT 1435.]  This was about SENTRY charging fees for filing Notice of a Lien when not permitted in the corporate documents.
21. On September 23, 2019, WINDSOR sent a certified letter to BRIAN of CLAYTON & MCCULLOH. [EXHIBIT 1436.]  This was about SENTRY charging fees for filing Notice of a Lien when not permitted in the corporate documents.
22. On September 21, 2019, WINDSOR sent an email regarding the Notice of Intent to File Lien.  WINDSOR asked to be shown where in the corporate documents a $107.20 fee was specified. [EXHIBIT 1395.]  There was no response.
23. On September 21, 2019, WINDSOR emailed a Notice of Intent to File a Petition for Arbitration by certified mail to the ASSOCIATION. [EXHIBIT 1393.]  EXHIBIT 1442 is the signed certified mail receipt.
24. On September 23, 2019, WINDSOR mailed a Notice of Intent to File a Petition for Arbitration by certified mail to the ASSOCIATION. [EXHIBIT 1393.]  This regards all of the disputes WINDSOR has documented.  EXHIBIT 1443 is the signed certified mail receipt.
25. On September 23, 2019, WINDSOR emailed a Notice of Intent to File a Petition for Arbitration regarding fraud with the December 12, 2018 meetings to the ASSOCIATION, SENTRY, and C&M. [EXHIBIT 1437.]
26. On September 23, 2019, WINDSOR sent an email to the members of the ASSOCIATION, SENTRY, and CLAYTON & MCCULLOH. [EXHIBIT 1435.]  This was about SENTRY charging fees for filing Notice of a Lien when not permitted in the corporate documents.
27. On September 29, 2019, WINDSOR emailed a message to the ASSOCIATION, SENTRY, and CLAYTON & MCCULLOH. [EXHIBIT 1424.]

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