RAINTREE BROKE BUT BOARD VOTED TO IGNORE $14,000 HOA JUDGMENT!
$14,000 Judgment Timeline
January 2007 - During a homeowner's meeting, Freda Swafford gave Jim Curly Properties a letter written by LePera (dated 1/8/07) stating that all the money he owed to Raintree would be placed in an Escrow account until treasurer, Susan Humphreys had control of Raintree's checkbook.
April 27, 2007 - Property manager had liens placed on all 4 LePera units.
June 13, 2007 - A civil warrant was filed against LePera in General Session on behalf of Raintree Village for unpaid HOA fees totalling $12,569.68.
August 30, 2007 - Raintree Village won a judgment against LePera for $14,114.43 (included Atty fees).
September 6, 2007- LePera appealed the judgment to Circuit Court.
November 15, 2007 - Circuit Court upheld General Session's decision and assessed all cost to LePera.
January 30, 2008 - After filing numerous lawsuits against the association, Susan Humphreys finally gained control of Raintree Homeowners' checkbook.
February 3, 2008 - Susan and Freda get complete possession of the Raintree's checkbook by firing Jim Curley Properties. Once Curley Properties was no longer the manager, Raintree funds had to pay the attorneys fees in this case which were included in the $14,114.43 judgment.
January 16, 2009 - At the annual homeowners meeting, Susan was asked why they had not pursued collecting the judgment from LePera. She claimed to know nothing about the judgment. That was not true.
According to the minutes for this meeting, that was published by this board, this issue was tabled until further evidence was obtained by the Board.
January 23, 2009 - Seven days later they held another meeting and published the following statement: "The legal issue of an outstanding judgment which was presented in the January 16th Meeting was discussed and is tabled for a couple of years by majority vote of the homeowners present." (NOTE: According to the by-laws, all homeowners are entitled to know when a vote is presented before the homeowners.)
October 2, 2009 - This board held a homeowner's meeting. Now that the association has no money in the general fund, Susan and Freda have decided to bring back the LePera topic and defend themselves for not attempting to collect this $14,000.00 debt. Susan's defense was showing the homeowners present copies of LePera's proxies where he assigned them to Freda. She tried to claim she knew nothing about his letter of January 8, 2007. She even went so far as to blame the attorney who won the judgment under the previous board for not informing them that LePera filed for bankrutcy, which became final May 2009 according to Susan. But the real kicker is that Susan and Freda both stated that they saw Raintree's $14,000.00 in an escrow account owed by Mark LePera. My immediate question to them was "why didn't they collect Raintree's money from LePera's escrow account" if they knew it existed? Well, Susan immediately told the other board members to call the police because I was being disruptive at their meeting. The other board members had enough sense to ignore her this time.