Tag Archives: Federal investigators

Dr. Solomon Wins A Round

One of the heroes of our movement, Dr. Gary Solomon, has won a round in his own battle against an out-of-control HOA in Nevada. It involved an idiotic fine of $100 so he tried to get it heard in Small Claims Court, where it really belongs. That court kicked him upstairs to District Court which really has no business hearing 100 dollar claims. After two years, Solomon has won the right to take the case back to Small Claims. Here’s the decision:

Minutes
12/09/2014 3:00 AM
– This is an appeal from a Small Claims Judgment entered in the Las Vegas Township Justice Court. By this Judgment filed May 5, 2014, the court found that it lacked subject matter jurisdiction over this case, and that it had to be filed in District Court instead. This case involves a fine of $100 imposed by Respondent Palm Hills Home Owners Association (the HOA ). Petitioner Dr. Solomon ( Solomon ) disputed the imposition of the fine. It appears that a lien was placed by the HOA against the subject property as well. Pursuant to NRS 38.310, because this dispute involved the interpretation, application or enforcement of the community’s CC&R s, the dispute first had to be submitted to arbitration or mediation with the Nevada Real Estate Division ( NRED ). Solomon filed a complaint with NRED which resulted in a ruling in favor of the HOA and against Solomon. The arbitrator also awarded the HOA $7348.17 for attorney s fees and costs incurred. Pursuant to NRS 38.330(5), within 30 days after the final decision and award in this nonbinding arbitration, Solomon was permitted to commence a civil action in the proper court concerning the claim which was submitted for arbitration. This action would be a de novo proceeding. Solomon filed this case in Small Claims Court in the Las Vegas Justice Court. The Justice Court found it lacked subject matter jurisdiction and dismissed the case, holding that NRS Chapter 38 . . . requires that such disputes be adjudicated in District Court. However, nothing in chapter 38 specifies that this de novo proceeding must be filed in District Court. Moreover, the case the HOA relies on, Hamm v. Arrowcreek Homeowners Association, 124 Nev. 290, 183 P.3d 895 (2008), does not address the question of jurisdiction as between district court and justice court. The HOA also argues that the lower court lacked jurisdiction pursuant to NRS 4.370(2) because this is an action in which the title of real property . . . [is] involved. However, in the Hamm case, the Nevada Supreme Court held that even a dispute about HOA fines where a party sought to release a lien imposed does not relate to title to the property. Additionally, while the HOA disputes whether Solomon ever held title to the property at issue in this case, this defense of the HOA is not to be considered in evaluating subject matter jurisdiction, which instead is based on an evaluation of the face of the complaint. The fact that the HOA may challenge Solomon s ability to proceed as a real party in interest does not deprive the court of subject matter jurisdiction. Thus, this case in which Solomon filed a small claims complaint for less than $7500 was properly filed in Small Claims Court and that court s dismissal was in error. Accordingly, the Small Claims Judgment is hereby reversed and the case remanded for further proceedings in accordance with this Court s ruling. CLERK’S NOTE: The above minute order has been distributed to: Gary Solomon, 1001 Calico Ridge Dr., Henderson Nv. 89011, & Troy Dickerson (Angius & Terry) 1/28/15 kr

Owner wants to know how to get rid of HOA

guest blog by Deborah Goonan

An owner in Parkview HOA in Brownsville, TX was recently interviewed by KRGV television. He explains that several years ago their HOA “fizzled out” but then a new management company suddenly appeared on the scene, looking to collect assessments. But the HOA has a $46,000 deficit, and many owners are not paying their dues or paying attention to the HOA, despite collection letters tacking on a $250 attorney fee for delinquent account owners.

So what’s the story here? That’s a bit of a mystery. A quick Google search turns up minimal information on Parkview Homeowners Association LLC – address, phone number, and management agent. Attorney Bill Davis was consulted by KGRV, and, according to him, the first step is to locate the original HOA governing documents, and determine whether the HOA currently attempting to collect assessments is the Original HOA vs. a newly formed corporation masquerading as the once-defunct HOA. Got that?

The story leaves out many details, and calls to mind several questions. Was there a vote of owners to revive this inactive HOA? How long was it inactive? Were assessments being collected before the new management company started sending invoices? How many homes are involved, and what are the dues?

There are specific legal processes for dissolution, as well as reviving inactive HOAs, depending on state law. Looks like the homeowner, Mr. Jack Jew, will have to consult an attorney, and get together with his neighbors to see if they can rid themselves of the HOA that he claims most owners do NOT want.

Ironically, as demonstrated in Florida, a group of Bulk Buyers (investors) can quickly gain control of a Board, and then vote to dissolve the Association.  But ordinary owners of one measly home apiece have to play detective and jump through numerous legal hoops just to get rid of the HOA albatross, if possible.

Does that seem fair to you?

(link to story in Brownsville, TX)

The Viciousness Knows No Bounds!

What is it about the ‘control’ issues many HOA board members have? And why is it that brand new Ford F-150 pickups are so hated?

The board of the Kimry Moor Homeowners Association in Fayetteville, New York has decided that homeowners David and Arna Orlando are scofflaws because they park their pickup in the driveway instead of in the garage.

Never mind that people all over this HOA park their trucks in their driveways.
No, I strongly suspect the issue isn’t the truck. It’s that somebody on the board thinks the Orlando family are of the wrong race, the wrong income level or because their kid might have smart-mouthed a board member’s kid at school.

I hope the Orlando’s attorney looks at an almost identical case in Texas where the owner of the Ford F-150 got sued for his truck…and he actually won the case against his power-mongering HOA. It’s too bad that HOA homeowners have to pay special assessments to support this kind of insanity.

(link to latest HOA lawsuit against an F-150 owner)

(for the Orlando’s attorney, this might save you a couple minutes of research time)

And yet another!

http://www.foxnews.com/us/2010/07/28/florida-man-spends-k-right-park-driveway/

 

Driveway To HOA Hell

guest blog by Nila Ridings

Here’s a homeowner who drives a pick-up truck and parks it at his home on his driveway.  Well actually it’s not his driveway according to his HOA.

This HOA board is dumber than a box of rocks, in my opinion.  A pick-up truck does not indicate a person operates the vehicle for commercial use!

How well I know.  One of my vehicles is a pick-up truck.  Thank goodness it has four-wheel drive.  My HOA owns my driveway, too. They are supposed to maintain it, but in ten years they have only sealed it once.  One time!  After it had cracked and fallen apart.  The worst issue I’ve had is when it dropped below the concrete floor in the garage.  I literally could not get my truck into my garage without using four-wheel drive every time!!!  In addition, every time it rained the water ran in under the garage floor and eventually into my finished basement.  The HOA made a very poor attempt to repair the driveway after I had professional contractors tell me it was not repairable. Now it has separated leaving a crack across the driveway that is 3″ deep allowing water to run under the driveway.  It has also started to drop again…back to four-wheeling into my garage I’ll go.

The HOA now claims it’s my responsibility to pay for the replacement of the driveway.  Yes, we are in another court battle because my HOA would rather spend $100,000 on a legal battle than to replace a $5,000 driveway.  As our readers know, you just can’t fix the incredible levels of stupid in an HOA!

A former board president told me that all driveways are common ground.  I asked if I had a party and needed extra parking spaces could my guests park on my neighbors’ driveways?  He said, “They sure can!”

As if we don’t already have at least a million reasons why not to buy in an HOA, this driveway issue is just more proof of it!

Las Vegas Mobster Leon Benzer Pleads Guilty

Well, the guilty plea was made. Federal Judge Mahan accepted it. No sentence yet. Leon Benzer might be surprised to hear himself described as a mobster, but that’s exactly what he is. He conspired with lawyers, police officials, judicial officials, and state politicians to steal millions of dollars from Nevada Homeowners Associations. That’s called racketeering. You don’t need to be Italian to be a mobster. You just have to have a massive deficit of character.

Traditionally, white collar criminals get about 18 months in prison no matter how many millions they’ve stolen. Benzer has bankrupted an unknown number of Las Vegas homeowners. The damage he inflicted will impact generations of American families. In the end, he made himself a multi-millionaire at the expense of ordinary citizens. He conspired with mobsters and drug cartels in Mexico to hide his fortune. When he walks out of prison he’ll retire to waterfront property in some exotic locale and laugh at the stupidity of all the people he swindled.

Benzer will laugh at the impotent American legal system which couldn’t come close to touching the real scope of his swindle. He’ll snigger at FBI agents who spent years trying to uncover his scam. He’ll laugh at prosecutors and a judge who couldn’t give him life in prison. And he’ll look back fondly at his time in prison bragging to cellmates about how much fun he had doing this swindle. I know all of this because I’ve spent four decades investigating and exposing white collar criminals. Despite federal prison sentences they love what they do.

White collar criminals are addicted to their lifestyles. To the victims it’s devastating. To the mobsters it’s all a game.

(link to ReviewJournal article on Benzer’s guilty plea)

http://www.reviewjournal.com/news/las-vegas/benzer-pleads-guilty-massive-las-vegas-valley-hoa-scheme