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|Panama City Beach woman allegedly defrauds $230,000 from several condominium associations|
|Article Courtesy of My Panhandle|
By Risdon Bonnell
Published July 20, 2020
PANAMA CITY BEACH — A Panama City Beach woman has been arrested after allegedly being involved in theft from numerous condominiums.The Bay County Sheriff’s Office says they were alerted to the alleged theft back in May, when $230,000 dollars was removed from one local condominium association’s bank account, and deposited into a second association’s account.
The second association began reviewing their bank records and found that money had been removed from their account since at least 2017 by their association manager, Lynn Price, 52.
Deputies say as the investigation progressed, it was discovered this fraud began in 2016 when Price was employed by another condominium management firm and had removed money belonging to that company to at least one other condominium association.
Price was taken to the Bay County Jail on one count of an ongoing scheme to defraud in excess of $50,000, a first-degree felony. Read:
|CCFJ.NET: 4th Cir. Holds Each FDCPA Violation Subject to New Statute of Limitations|
|Article Courtesy of The Consumer Financial Services Blog|
By Maurice Wutscher
Published July 17, 2020
Joining similar rulings by the Eighth and Tenth Circuits, the U.S. Court of Appeals for the Fourth Circuit recently held that each violation of the FDCPA gives rise to a separate claim governed by its own statute of limitations period.
On April 16, 2016, the homeowner plaintiffs received a notice from a law firm retained by their homeowners association (HOA) stating the homeowners failed to pay $77.09 in HOA assessments and a demand for $1,000 to satisfy both the HOA assessments and the costs and attorneys’ fees.
The homeowners disputed the debt and mailed a letter to the law firm with copies of cancelled checks. The law firm acknowledged that the disputed payments had been received, but asserted that the homeowners still owed the costs and attorneys’ fees.
The homeowners and law firm exchanged several letters with the homeowners denying making any late payments and the law firm insisting that late fees, costs, interest, and attorneys’ fees were owed.
On May 18, 2016, following another demand for payment, the homeowners delivered a letter to the law firm “requesting that [it] stop contacting us about this claim” and stating that the [homeowners] would consider “any further attempt to collect a debt against us or record a lien on our property [as] harassment[.]”
In January 2017, the homeowner hand-delivered a payment at the annual HOA meeting and was told to leave. The homeowner later received a notice that he had been banned from the HOA’s premises for one year.
In February 2017, the homeowners received another letter from the law firm acknowledging receipt of the January 2017 payment, but noted as outstanding the accumulated fees and costs associated with the original disputed payment from 2016.
On March 10, 2017, the homeowners responded to the February letter, writing that “in our correspondence to you on this matter, we had requested that you stop contacting us about that claim . . . As both my wife and I dispute the debt referenced in your most recent letter, I am now requesting once again that you stop all communications with my wife and myself concerning this debt.” The homeowners received additional correspondence from the law firm on March 14, 2017, including an updated ledger of the homeowners’ account showing that a fee had been added for preparation of the February letter.
In January 2018, the homeowners requested to attend the annual meeting and was told by the law firm that the homeowner would not be allowed to attend, and that “this whole thing would not have happened if you would just pay your bills.”
On Feb. 6, 2018, the homeowners received an updated ledger from the law firm and although this correspondence purported to provide the homeowners with “verification of your account as you requested,” the homeowners deny having made any such request for verification.
On April 5, 2018, the homeowners filed a complaint against the law firm brought under the federal Fair Debt Collection Practices Act, 15 U.S.C. § 1692 et seq. In their complaint, the homeowners alleged that the law firm violated various provisions of the FDCPA by engaging in unfair debt collection practices and by improperly communicating with the homeowners after they had disputed the debt and had made a written request that the law firm cease further communications. The law firm responded by seeking dismissal of the complaint as untimely or, in the alternative, for summary judgment.
The trial court granted the law firm’s motion to dismiss the complaint based on the statute of limitations holding that the entire complaint was time-barred because the more recent violations that the homeowners alleged were of the “same type” as other violations that occurred outside the one-year limitations period.
The homeowners appealed.
The sole question on appeal was whether the trial court erred in concluding that all the homeowners’ claims were barred by the FDCPA’s statute of limitations.
The homeowners argued that the trial court erred in dismissing all their claims as time-barred because two of the alleged violations occurred less than one year from the date they filed suit. According to the homeowners, under the language of 15 U.S.C. § 1692k(d), a new statute of limitations arose with each “violation” of the FDCPA. Read more:
MICHIGAN – Claims of unfair treatment made by homeowners disputed by Dearborn Hills Civic Association
WXYZ.COM: Claims of unfair treatment made by homeowners disputed by Dearborn Hills Civic Association
By: Simon Shaykhet
Posted at 6:02 PM, Jul 15, 2020
DEARBON (WXYZ) — Three Dearborn homeowners on Wednesday said they’re being unfairly targeted because of their Arab American decent when it comes to fixing up their homes.
They say the Dearborn Hills Civic Association is preventing them from doing so, but an attorney for the association says it’s completely untrue. “When they find out what their name is, their whole tone changes. Also, their treatment of them,” says homeowner Mariam Sleiman.
Another homeowner, Lindsey Mahanna, says, “I see so many houses in the area with double doors, but they want me to take down my double doors. So many don’t have windows upstairs, but they want me to cut open brick and add windows.
”Homeowner Nasser Beydoun says improvements on the back of his home don’t violate any rules and he’s also got permits from the city to do the work. Referencing the civic association, he says, “There’s one or two individuals who look at your plans and decide if they like them or not. There’s not a set of guidelines or building specifications.”
Others say the color of their brick or style of front entrance have been reason for stopping construction. But attorney Margot Cleveland representing the association disputes claims of unfair treatment. Read more:
HoustonChronicle.com: Behind in association dues? Your neighbors may foreclose.
By R.A, Schuetz
June 19, 2020
The family that rented a condominium from Dana Peterson for nine years was among those who lost work to the novel coronavirus. When they began missing rent payments in March, Peterson said she understood.
They had never missed a payment before, and she had heard that, during a period of historic unemployment, government policies protected renters from eviction and homeowners from foreclosure.
So she couldn’t believe it when the family called at the end of April, saying they had received notice at the condo that their home was being foreclosed on and felt forced to move out. Read:
|Article and Video Courtesy of Channel 2 NBC News|
By Joseph Ojo
Published June 2, 2020
COLLIER COUNTY – A mother said a sign honoring her daughter’s accomplishment for graduating high school must come down because it’s in violation of her HOA rules. They received a detailed letter from their HOA after they put up the graduation sign saying they are in violation of the rules: the Barron Collier High School class of 2020 sign on their front yard, is not allowed.When Meadow Phillips’ graduation was canceled due to the coronavirus pandemic, Collier County schools came up with a different way to honor their seniors —the district provided front yard signs, which spread the good news for graduates.
Meadow and her mother Amber Phillips received a detailed letter from their HOA after they put up the graduation sign saying they are in violation of the rules: the Barron Collier High School class of 2020 sign on their front yard, is not allowed.
The letter from the HOA also states that for each day the sign is up, the family will be fined $100 and up to $1,000 if the sign isn’t removed.
Mom and daughter said the sign isn’t offending anyone, so they plan to keep it up.We reached out by phone and email to the HOA for comment, and we have not yet heard back. Read:
click2houston.com: Houston’s most outrageous HOA rules, according to KPRC 2 readers
We asked KPRC 2 readers to share their most outrageous dust-ups with local homeowners associations and what we got back were hundreds of grievances.
Some of the tales are humorous up until the moment when you think on what it would be like to face a fine, receive a citation or get a warning for hanging an American flag on your porch, laying down brown mulch in your flower bed, leaving Christmas lights up until New Year’s Eve, drawing on your driveway with chalk, mowing your lawn sans a shirt or placing a pinwheel in your yard.Here are 60 of the grievances against homeowner associations we received from KPRC 2 readers:
“Our HOA sent my neighbor a warning regarding too many birds on her roof. Birds. Wild freakin birds. Seems they were a nuisance and an eyesore. She was ordered to rid them or be fined. People are crazy.” – Aimee Casas
“We had a bad storm a couple of years ago and lightening struck a tree next door. That tree fell and landed across our driveway luckily barely missing our vehicles. So the next day our neighbors and us spent the day cutting up the tree and moving it from our driveways. We got a letter from HOA that we were being fined because we did not ask them permission to cut down the tree. After a call from us and our neighbor, they decided to waive the fine.” – Adrienne Morales Rodriguez
“I bought a new house and 3 years later got a letter stating I didn’t get approval to install screens over all my windows. I wrote a letter back kindly telling them that the house had screens already installed when we bought it 3 years ago. I didn’t receive another letter after that.” – Ron Wills Read more: https://www.click2houston.com/news/local/2020/05/31/houstons-most-outrageous-hoa-rules-according-to-kprc-2-readers/
KIRO7.com: California HOA removes yard signs congratulating 2020 graduates
By: Bob D’Angelo, Cox Media Group National Content Desk
Updated: May 20, 2020 – 2:02 PM
MISSION VIEJO, Calif. — Rules are rules, according to a homeowner’s association in California. That means signs heralding a high school senior’s graduation in a common area is not allowed.
Mirasol, a townhome community in Mission Viejo, apparently removed several signs of graduating students, KCAL reported.
Sofia Muratella, a senior at Santa Margarita High School, said this should be an exciting time, even though this year’s school term has been held under unusual circumstances due to the coronavirus pandemic. Signs were a way to end the school year with a flourish.
“We put it up and we’re so excited. You walk around your neighborhood and get excited to see which school each of the seniors are from.” Muratella told KCAL. “There’s fifth graders graduating from elementary school and the eighth graders.”
One parent, who wished to remain anonymous, told the television station his son’s school sign is missing from their front yard. During a virtual HOA meeting Monday night, the man’s wife asked about the signs. A board member admitted that the signs were taken down because their placement in a common area violated HOA rules, the homeowner told KCAL.
“They either walked around and took them down or had the security company do it,” the man said.
According to Mirasol’s Community Association rules, which were last revised in 2018, U.S. flags are allowed on common ground. But according to Rule 14A, “No other flags or banners of any kind are permitted in the common area.” Read more: https://www.kiro7.com/news/trending/california-hoa-removes-yard-signs-congratulating-2020-graduates/QGHKR5VDK5ACNBNGL6U3A34OTE/
Venice homeowners association fines resident $2,500 over legally-protected clothesline
|Article and Video Courtesy of FOX 13 News Tampa|
By Photojournalist Corey Beckman
Published May 16, 2020
VENICE – Venice resident Denise Wuetcher loves the Florida sunshine, especially when it comes to drying her laundry.
“The fresh air makes the clothes smell great. It’s just a wonderful thing to do and it’s also helping the environment,” she told FOX 13 News.
In 2018, she submitted paperwork to the Verona Reserve Homeowners Association for approval to install a clothesline, which is actually protected by Florida law.
“You’re allowed to basically place a solar panel or line dryer in the place where it’s most efficient, where you can make the most use of the sun,” explained Wuetcher’s lawyer, James Potts Sr.
Wuetcher believes that place on her property is a specific spot in her backyard.
“In the morning, the sun is in that spot, but it’s not closer to the house. The other thing is, if I put it too close to the house, sheets or towels will rub up against the lanai screen and get dirty,” she said.
Per Florida law, the HOA approved the request to install the line, but then rescinded it.
The location of the clothesline — the perfect, sunny spot in Wuetcher’s backyard — is visible from the road, which the HOA does not like.
“In February of 2019, I got a violation letter saying, ‘You didn’t do what you were supposed to do. We can see it from the street. You have to move it,'” Denise recalled.
From then on, she was fined $100 a day.
Records show the fines accumulated up to the maximum allowed, $2,500.
Wuetcher filed a lawsuit against the HOA, arguing she’s not breaking a specific rule. Read more:
Yard signs honoring grads, front line workers to be allowed after HOA relents
INDIANAPOLIS (WTHR) – It’s an example of what can happen when neighbors unite.
Haylee Whitener is graduating from Lawrence North High School. Her proud Dad put a graduation sign in the front yard, which resulted in a letter from the Admirals Bay homeowner’s association. He was told the sign was a violation of neighborhood covenants.
Dad then went to the Nextdoor app to share his story and found he wasn’t alone. Other signs, like two in Amy Bush’s front yard, also got flagged.
Amy is a teacher and her husband is a school principal. She says the people sending the notices are tone-deaf, wasting time, energy and resources during a crisis.
“I think right now, people need empathy and grace,” Bush said. “So have you a yard sign up. We’re celebrating, we are celebrating our healthcare workers, we’re celebrating our seniors, we’re celebrating our teachers, our essential workers.”
“I mean, these people are risking their lives and their family’s lives to help people, and all the HOA had to do was nothing,” said Ray Peck, an Admirals Bay resident. “It was the easiest thing in the world. All they had to do is not send these letters out, but they chose the opposite.” Read more:
Coronavirus Florida: Woman claims application was rejected by condo board in Boca because she is a nurse
Article Courtesy of The Palm Beach Post
By Larry Keller
Published May 5, 2020
BOCA RATON – Hardly a day goes by without doctors and nurses being hailed as heroes for working dangerous and mentally and emotionally exhausting hospital shifts caring for coronavirus patients.
|That admiration apparently has its limits.|
Jennifer Piraino may be a case in point. A nurse in the intensive care unit at Westside Regional Medical Center in Plantation, she submitted an application April 24 to rent a two-bedroom, two-bath condo at Boca View in Boca Raton that she wanted to share with her boyfriend and 9-year-old-daughter. She and the owner of the unit say her application was rejected outright because her job brings her in contact with COVID-19 patients.
“You can’t discriminate against people trying to help other people,” Piraino said. “They won’t take my calls or return my emails.”
That’s also been true lately for the unit’s owner, Greta Tremmel. So on Friday, Tremmel organized a picket line of about a dozen people outside Boca View. Several demonstrators were residents of the 72-unit building. They carried signs such as “ICU Hero Denied Housing” and “Shame on Boca View. Shame!!!!!”
One of those residents, Eileen Breitkreutz is an emergency room nurse at Bethesda Hospital East in Boynton Beach. She has lived at Boca View for about 17 years. She said in mid-March, the property manager phoned her and asked if she had tested positive for COVID-19. Read more: