Shendell complaint filed by owner at Lighthouse Point
Transcription
Shendell complaint filed by owner at Lighthouse Point
The Florida Bar Inquiry/Complaint Form P A R T O N E (See Page 1, P A R T O N E - Complainant Information.): Your Name: Deborah Raney Organization: Address: 1440 SW 28th Avenue City, State, Zip Code: Pompano Beach Florida 33069 Telephone: 954-591-4554 E-mail: [email protected] ACAP Reference No.: Have you ever filed a complaint against a member of The Florida Bar: Yes If yes, how many complaints have you filed? _1 Does this complaint pertain to a matter currently in litigation? Yes L J PART TWO •X No No I J X (See Page 1, P A R T T W O - Attorney Information.): Attorney's Name: TAMAR DUFFNER SHENDELL, LARRY SHENDELL Address: 5240 N FEDERAL HWY, SUITE 201 City, State, Zip Code: LIGHTHOUSE POINT FLORIDA 33064 Telephone: 954-781-3747 P A R T T H R E E (See Page 1, P A R T T H R E E - Facts/Allegations.): The specific thing or things I am complaining about are: (attach additional sheets as necessary) The attached letter of May 11, 2015 clearly spells out the matter at hand; However today May 12, 2015 I received a telephone call at my office at around 1:00pm from Mr. Larry Shendell, of SHENDELL & ASSOCIATES, P.A. it was not the phone call that prompted this complaint but his conduct unbecoming of a professional. He introduced himself as "this is attorney shendell" and I replied that is odd, because I was informed that attorney Shendell was a female by his secretary. He replied "Yes, I had a sex change", Laughing and I then replied is this Larry? he stated yes "Larry Shendell". I knew that Larry was the person that I had been speaking with from the beginning and sending information to, he did not want to identify himself to me on the phone. Since this matter is of a sensitive nature to begin with, I was taken back as to his conduct and statement since I never thought an attorney should be practicing like this. I told Larry that I don't know how he ever passed the bar but this is not acceptable behavior. I now understand that his wife is the attorney of record "Tamar Duffner Shendell" and this is the person I wanted to speak with; however she never returned my calls and never would geton the phone. This is also why I addressed the letter of May 11, 2015 to her attention. Her Husband Larry Shendell, who I am not sure is an attorney now was covering up for her. This kind of practice as I stated in my letter is totally not acceptable. It appears that Shendell, letter of May 4th 2015 which was totally false and Shendell attempting to take legal action for eviction on a matter that was addressed constitutes as entrapment. I was also informed by the association that Tamar Duffner Shendell, was the person who was appointed to handle all matters pertaining to Orchid Grove association which is why I was trying to get in touch with her after I did not receive any solution from Larry. As I own a company I also understand that we put other people in charge of matters; however when an employee cannot fulfill a client needs and they request myself I then will return the call or email so this is no excuse. I am asking The Florida Bar to take the necessary disciplinary action on this matter. Sincerely, Owner of 223 SW 6 place Orchid Grove th Contact information below: President | STAT Industry, Inc, j [email protected] OFFICE ( 9 5 4 ) 3 6 6 - 1 9 8 5 | FAX ( 9 5 4 ) 8 7 6 - 1 2 1 8 FACEBOOK STAT INDUSTRY INC | SKYPE: s t a t i n d u s t r y _ | LINKEDIN: www.linkedin.com/ | A D D R E S S 1 4 4 0 S W 2 8 t h A v e n u e P o m p a n o B e a c h , FL 3 3 0 6 9 For e x c e l l e n t s e r v i c e l o g o n t o www.statindustry.com o r call o u r Business P r e m i e r Line @ 8 6 6 - 9 4 7 - S T A T ( 7 8 2 8 ) . FAA-AC-O0-56A CERTIFIED SUPPLIER | TAC CERTIFICATE if S291111A | CAGE - 57FA3 | DDTC (Approved M a n u f a c t u r e ' s f o r Military Contracts) j Boeing Rights Guard Approved Vendor I Approved Contractor US Navy NAVSEA 08 / (NRP) Nuclear Reactor Program I DOD M e n t o r Protege Program | JCP Certification -License #0059368 | ORCA Registered | CCR/SAM | FAA DAR/DER o n Staff • Lockheed M a r t i n C-5A - Cj7- O 3 0 •• KC135 approved Vendor | GSA j NASA Space Center MFG Approved | P A R T F O U R (See Page 1, P A R T F O U R - Witnesses.): The witnesses in support of my allegations are: [see attached sheet]. P A R T F I V E (See Page 1, P A R T F I V E - Signature.): Under penalties of perjury, I declare that the foregoing facts are true, correct and complete. n Y N a m e s i Signature Date / I I Deborah Raney 1440 SW 28 Avenue Pompano Beach Florida 33069 (t) 954-591-4554 Email: [email protected] th May 11, 2015 Tamar Duffner Shendell - s e n t regular mail and fax to: 954-781-3748 - 19 pages of attachments Shendell & Associates, P.A. 5240 N Federal Hwy Suite 201 Lighthouse Point, Florida 33064 Re: Orchid Grove Property, 223 SW 6 th Place, Pompano Beach Florida 33069 Ms. Shendell, I made several telephone calls to your office this morning in order to have a conversation with you to no avail. I just return f r o m travels and prior to leaving Friday I received a disturbing letter f r o m you as to allegations that are incorrect and false. I have been in contact with your office prior to April 14 2015 and have spoken on numerous occasions with Larry as to my HOA payments. I informed Larry and sent him copies of my payments made to date, t have discussed in great detail as t o the process that I make my payments monthly and gave him the association payment method website in order for him to further look into the matter. Larry told me he would get back to me, to my surprise I then now receive a letter dated May 4, 2015 f r o m your office that you are going to go for eviction and that I have disregarded your previous request. This is a false statement; it is also entrapment and harassment. I have made all payments according to the HOA Management web site and balances that are due. Property Keepers was hired by the Orchid Grove association to collect funding for the association, I feel that I am being targeted, harass and being entrapped on false statements in order to gain possession of my property. Below is Property Keepers website that is posted on my account: As you can see highlighted in RED "BALANCE DUE" and the amount the association accountability claims I owe to date. This is a printout of today May 11, 2015 and a copy of an email that I sent to Brett. Brett, I just logged into your system and as you can see this is what your system is stating that I owe: scroll down to the highlighted RED mark. It states: Balance Due: Balance Due $54.12 (Balance as of Mon Dec 08 10:56:30 PM PST. This balance is determined by your property manager. If it is not updated or you believe it is incorrect, please contact your property manager. ) Below that when you make a payment you put the amount that is due to make the payment: etc... W E L C O M E B A C K , DEBORAH! Account Information Deborah Raney Unit: 223 SW 6th Place Orchid Grove Master Association 5320 NE 15th Avenue Fort Lauderdale. F l . 33334 (954)616-6999 Payment Method ending, in ... 9089 Add Payment Method # New Card Account T o p of Form Card Number Card Number Month Year rtvpiration Dale First Name Last Name Bottom of Form Billing Address 223 SW 6th Place Pompano Beach FL 33060 edil Update Billing Address T o p of Form Street City Florida Zip OK Bottom of Form cancel S A V E New Bank Account T o p of F o r m Name on Account 05/11/2015 Pay to the Order of Orchid drove Master Association 9 Digit Routing Number Account Number Confirm Account Number Bottom of F o r m cancel S A V E Setup AutoPay Payment Summary Top of Form Balance Due $54.12 (Balance as of Mon Dec OS 10:56:30 PM PST. This balance is determined by your property manager. If it is not updated or you believe it is incorrect, please contact your property manager.) Dues $0.00 Electronic Payment Service Fee Total Payment A m o u n t Payment Date Payments must be completed by Text or Email to comply with card regulations 05/11/2015 Email By Email You will receive an email confirmation to complete your payment in one C lick 999() 999 - 9999 By Text You will receive a text message for confirmation. Reply to the message to complete your payment. Rent By Text ™ Option I want to receive a monthly text message reminder to pay rent CONTINUE From: Brett Barnes f mailto:[email protected] Sent: Monday, May 11, 2015 1:56 PM To: [email protected] Subject: Orchid Grove Attached is a copy of your ledger. Thanks, Brett Barnes President Property Keepers Management, LLC. 1350 NE 56th Street Suite 180 Fort Lauderdale, FL 33334 http://www.Property-Keepers.com [email protected] Phone: 954-586-5111 Fax: 954-586-5113 In closing, I find that now I have to take all legal actions to protect my property and interest due to Property Keepers continue false allegation and entrapment on my property. Ms. Schendell you and your office also has no right to send me this type of letter. I did send to your office all the documentation without any decent reply; whereby I will also be issuing a complaint with the Florida Bar association as to the harassment. Deborah Raney Owner of 223 SW 6 th Place, Pompano Beach cc: Property Keepers, 1350 NE 56 Street, Suite 180, Fort Lauderdale Florida 33334 - 954-586-5111-Bret Barnes cc: Mr. Anthony Garano, President of Orchid Grove Association - Hand Delivered 1 S H E N D E L L & ASSOCIATES, P.A. 5340 N Federal Highway * Suite 201« Lighthouse Point, F L 33064 • Phone 954-781-3747 » Fax 954-781-3748 • [email protected] April 2, 2015 Via Regular and Certified Mail Return Receipt Requested 70132630000167223399 Current Tenant/Occupant 223 SW 6 Place Pompano Beach, Florida 33060 th RE: PAYMENT OF RENT DIRECTLY TO ASSOCIATION 223 SW 6 Place, Pompano Beach, Florida 33060 th Dear Tenant/Current Occupant: This firm represents Orchid Grove Association, Inc. ("Association"), the homeowners association governing the above referenced property. Pursuant to section 720.3085(8), Florida Statutes, we demand that you make your rent payments directly to the homeowners' association and continue doing so until the association notifies you otherwise. Payment due to the homeowners' association may be in the same form as you paid your landlord and must be sent by United States mail or hand delivery to 5340 N. Federal Highway, Suite 201, Lighthouse Point, Florida 33064, payable to Shendell & Associates, P.A. Your obligation to pay your rent to the association begins immediately, unless you have already paid rent to your landlord for the current period before receiving this notice. In that case, you must provide the association written proof of your payment within 14 days after receiving this notice and your obligation to pay rent to the association would then begin with the next rental period. Pursuant to section 720.3085(8), Florida Statutes, your payment of rent to the association gives you complete immunity from any claim for the rent by your landlord. Should you have any questions, piease contact the undersigned. cooperation. Very truly yours, Thank you for your anticipated Tamar Du finer Shendell For the Firm cc: Deborah Raney (Via Regular and Certified Mail, 70132630000167223405) 2328 Vintage Circle Lighthouse Point, Florida 33064 SHENDELL & ASSOCIATES, P.A, 5340 N Federal Highway • Suite 201 • Lighthouse Point, F L 330(54 • Phone (954)781-3747 • Fax (954)781-3748 • [email protected] May 4, 2015 Via Regular and Certified Mail Return Receipt Requested 70140150000016849019 Current Tenant/Occupant 223 SW 6 Place Pompano Beach, Florida 33060 th RE: PAYMENT OF RENT DIRECTLY TO ASSOCIATION 223 SW 6 Place, Pompano Beach, Florida 33060 th Dear Tenant/Current Occupant: As you are aware from my previous correspondence to you, this firm represents Orchid Grove Association, Inc. ("Association"). In my previous letter to you, I demanded that you forward future rent payments to the Association c/o Shendell & Associates, P.A. pursuant to Florida Statutes, Section 720.3085(8) which authorizes the Association to collect the rent from you in the event that the unit owner becomes delinquent in payment of any monetary obligation to the Association. Unfortunately, you have failed to pay the rent payments to the Association. This shall serve as a final demand that you forward your rent payments to Association within five (5) days of the date of this letter. Please make your payments payable to the Shendell & Associates, P.A. Trust Account and deliver them to the undersigned at the address noted on the letterhead. Please be advised that should you fail to pay the rent as directed herein, the Association will proceed with further legal action for eviction. There will be no further warnings or requests. Should you have any questions, please contact the undersigned. Thank you for your anticipated cooperation. Tamar Duffner Shendell For the Firm cc: Deborah Raney (Via Regular and Certified Mail, 70140150000016848920) 2328 Vintage Circle Lighthouse Point, Florida 33064 Deborah R From: Sent: To: Subject: Deborah R <deborah,[email protected]> Tuesday, April 14, 2015 10:36 AM 'Larry Shendell' RE: Orchid Larry I have no why of making these figures up. When you log into rent payment.com as you can see paymnt for May 1st i f as follows.. I don't make up these payments the computer generates it. W E L C O M E BACK, DEBORAH! Account Information Deborah Raney Unit: 223 SW 6th Place Orchid Grove Master Association 5320 NE 15th Avenue Fort Lauderdale, FL 33334 (954) 616-6999 Payment Method Add Payment Method 1 New Card Account Card Number T o p of F o r m Card Number Expiration Date First Name Last Name B o t t o m of F o r m Billing Address 223 SW 6th Place Pompano Beach FL 33060 Update Billing Address T o p of F o r m Street City OK Bottom of Form SAVE New Bank Account 2 Top of Form Name on Account 04/14/2015 Pay to the Order of Orchid Grove Master Association 9 Digit Routing Number Account Number Confirm Account Number Bottom of Form SAVE Payment Summary T o p of Form Balance Due $54.12 (Balance as of Mon Dec 08 10:56:30 PMPST. This balance is determined by your property manager. If it is not updated or you believe it is incorrect, please contact your property manager.) Dues $0.00 Electronic Payment Service Fee Total Payment Amount Payment Date 04/14/2015 Payments must be completed by Text or Email to comply with card regulations By Email • Email You will receive an email confirmation to complete your payment in one click. By Text 999() 999 - 9999 You will receive a text message for confirmation. Reply to the message to complete your payment. RentByText™ Option I want to receive a monthly text message reminder to pay rent CONTINUE Bottom of Form From: Larry Shendell [mailto:[email protected]] Sent: Tuesday, April 14, 2015 10:27 AM To: Deborah Raney Subject: Re: Orchid The monthly maintenance that you have been paying is not the correct amount. Please check your records tx Larry Shendell, Esq. 5340 North Federal Highway Suite 201 Lighthouse Point, FL 33064 Phone: (954)781-3747 Fax: (954)781-3748 The following statement is being provided as required by federal law: We have been retained by the Association to collect a debt owed to the Association and any information will be used for that purpose. The contents of this e-mail message and any attachments are intended solely for the addressee(s) named in this message. This communication is confidential and may be subject to applicable lawyer-client and/or work product privileges. I f you are not the intended recipient of this message, or i f this message has been addressed to you in error, please immediately alert the sender by reply e-mail and then delete this message and its attachments. Do not deliver, distribute or copy this message and/or any attachments and i f you are not the intended recipient, do not disclose the contents or take any action in reliance upon the information contained in this communication or any attachments. 4 On Tue, Apr 14, 2015 at 10:05 A M , Deborah R < > wrote: Good morning Larry, Because I overpaid in November the payments that follow are the payments that the computer genereated monthly, which I paid up to date. A l l my payments are up to date and April 2014 has also been paid and attached. D. Raney =_ "£i OFFICE |FAX | S K Y P E : statindustry_ | L I N K E D I N : www.linkedin.com/ F A C E B O O K STAT INDUSTRY INC | A D D R E S S 1440 SW 28th Avenue Pompano Beach, FL 33069 For excellent service log on to www.statindustry.com or call our Business Premier L i n e @ 866-947-STAT(7828). FAA-AC-00-56A CERTIFIED SUPPLIER | TAG CERTIFICATE # S291111A | CAGE - 57FA3 | DDTC (Approved Manufecturers for Military Contracts) | Boeing Rights Guard Approved Vendor j Approved Contractor US Navy NA.VSEA 08 / (NRP) Nuclear Reactor Program | DOD Mentor Protege Program | .TCP Certification -License #0059368 | ORCA Registered | CCR/SAM | F A A DAR/DER on Staff j Lockheed Martin C5A - C I 7 - COO - KC135 approved Vendor | GSA \ NASA Space Center MFG Approved | 5 From: Larry Shendell [mailto: Sent: Tuesday, April 07, 2015 3:38 PM To: Subject: Orchid ] Pis call me pis check your stubs From 2013 Larry Shendell, Esq. 5340 North Federal Highway Suite 201 Lighthouse Point, FL 33064 Phone: Fax: The following statement is being provided as required by federal law: We have been retained by the Association to collect a debt owed to the Association and any information will be used for that purpose. The contents of this e-mail message and any attachments are intended solely for the addressee(s) named in this message. This communication is confidential and may be subject to applicable lawyer-client and/or work product privileges. I f you are not the intended recipient of this message, or i f this message has been addressed to you in error, please immediately alert the sender by reply e-mail and then delete this message and its attachments. Do not deliver, distribute or copy this message and/or any attachments and i f you are not the intended recipient, do not disclose the contents or take any action in reliance upon the information contained in this communication or any attachments. 6 Deborah R From: Sent: To: Subject: [email protected] Monday, April 20, 2015 5:09 AM [email protected] Important RentPayment Account information [ Orchid Grove Master Association ] Important RentPayment Account Information Deborah, The credit card you have on file with us is about to expire. In order to keep your account current, please login and update your card information or contact our customer service team at 1-866-289-5977. You can login at: https://www.rentpayment.com/pay/login.html. Thank you for using RentPayment, The RentPayment Customer Service Team At RentPayment, we take pride in making collection of payments fast, easy and secure. This email was automatically generated by Orchid Grove Master Association. Please do not reply to this email directly. Please contact Orchid Grove Master Association at (954) 616-6999 or email [email protected] if you have any questions. PAYMENT HISTORY Reference May 11,. 2015 11:11:07 AM PDT May 1, 2015 07:08:26 AM PDT Apr 3, 2015 07:34:51 AM PDT 2788651540 2763144240 1771903036 ; T y p Initiated e Deborah; Raney ****** 0280 s t a , u s PROCESSING Does $1,194.08 Electronic Payment Service Fee $9.35 VISA ****** n CLEARED 0280 Dues $54.12 \ Electronic Payment Service Fee $9.95 : Deborah Raney 5142 CLEARED Electronic Payment Service Fee Jan 20, 2015 05:38:28 AM PST 2646820240 1704911636 VISA Deborah Raney 0280 Nov 1, 2014 07:30:54 AM PDT Aug 10, 2014 04:35:57 PM PDT 1638700236 1579555036 $54.12 •• $9,95 Dues $54.12 \ Electronic Payment Service Fee $9.95 j Rebeck 5142 Deborah Raney CLEARED Dues 2510964240 4.07 CLEARED Electronic Payment Service Fee Dec 17, 2014 04:52:02 AM PST $64.07 Raney Dues Mar 3, 2015 03:31:03 AM PST ; $1,204 03 Deborah Raney 9453 CLEARED $64.07 $54.12 $9.95 i $64.07 Dues $54.12 Electronic Payment Service Fee $9.95 Deborah Raney 5142 CLEARED $1,009.95 Dues $1,000.00 Electronic Payment Service Fee $9.95 Rebeck Deborah Raney CLEARED $15.77 Dues $5.82 Electronic Payment Service Fee $9.95 $679.11 https://vv\vw.reiitpayincntxom/pay/()/invoiccs.html?cd 734411858982146985 5/11/2015 Jul 22, 2014 06:09:44 AM PDT May 11, 2013 09:19:27 AM PDT Apr 2, 2013 06:40:41 AM PDT Mar 4, 2013 10:42:46 AM PST Feb 1, 2013 06:41:49 AM PST 15586914- : /?check 36 1068634740 • Deborah Raney Dues $669.16 Electronic Payment Service Fee $9.95 'VISA Raney 0280 $276.00 $9.85 CLEARED $285.95 Dues $276.00 Electronic Payment Service Fee $9.95 988894340 Deborah Raney CLEARED $285.95 Dues $276.00 Electronic Payment Service Fee $9.95 S^SSl Deborah Raney CLEARED Dues Electronic Payment Service Fee https://ww.rentpayment.com/pay/0/invoices.htm $285,95 Dues Deborah Raney ****** 5142 CLEARED Electronic Payment Service Fee 1020932440 709966136 : $285.95 $276. Op $9.9,5 5/11/2015 Deborah R Deborah R <[email protected]> Friday, May 01, 2015 10:09 AM [email protected] From: Sent: To: ESPAYMEN P O W E R E D 8Y Y A P S T O N E THANK Y O U FOR Y O U R PAYMENT Your Payment was. Success A payment receipt will be sent to [email protected] Payment Summary Orchid Grove Master Association 5320 NE 15th Avenue Deborah Raney Unit/Address - 223 SW 6th Place Payment Method VJ5A nding in ... 0280 e $54.12 Dues $9.95 Electronic Payment Service Fee $64.07 Total Payment Amount Fri May 01, 2015 07:08 A M PDT Payment Date 56014891-47 Reference Number * The service fee is non-refundable. * All payments are subject to the terms of your current lease agreement. View Payment History Print 1 Deborah R From: Sent: To: Subject: customerservice@duespayment. com Friday, April 03, 2015 10:36 AM [email protected] Payment Receipt - Reference # 55136243-47 [ Orchid Grove Master Association ] Payment Receipt - Reference #55136243-47 This payment was SUCCESSFULLY P R O C E S S E D ! Name: Deborah Raney Date: Apr 03, 2015, 07: 34 AM Unit: 223 SW 6th Place Address: 223 SW 6th Place Pompano Beach FL 33060 Phone: (954) 591-4554 Email: [email protected] Association: Orchid Grove Master Association Status: SUBMITTED* $54.12 Dues: Sub Total: $54.12 $9.95 eCheck Service Fee: $64.07 Total: Account: COMMERCE BANK ... 5142 Reference # : 55136243-47 * Please note, correctly submitted eCheck/ACH payments take three to five business days to process and successfully clear. Thank you for using DuesPayment! This email was automatically generated by Orchid Grove Master Association. Please do not reply to this email directly. 1 Deborah R [email protected] Friday, April 03, 2015 10:37 AM [email protected] From: Sent: To: Msg(l/2) RentPayment Receipt Date:04/03/15 Property: Orchid Grove Master Association Name:Deborah Raney Amt:$54.12 Amt:$9.95 TOTAL:$64.07 Acct #:5142 Ref 0? -Mnhiit- 1W*fMS«ge<t«K « * * to )«hi iff a "N**fca*«ow phone. 1 Deborah R From: Sent: To: Subject: [email protected] Tuesday, March 03, 2015 6:32 AM [email protected] Payment Receipt - Reference # 54047860-47 [ Orchid Grove Master Association ] Payment Receipt - Reference #54047860-47 This payment was SUCCESSFULLY PROCESSED! Name: Deborah Raney Date: Mar 03, 2015, 03:31 AM Unit: 223 SW 6th Place A d d . 223 SW 6th Place Pompano Beach FL 33060 Phone: (954) 591-4554 Email: [email protected] Association: Orchid Grove Master Association Status: PAID $54.12 Dues: Sub Total: $54.12 $9.95 Visa Service Fee: Total: $64.07 Account: Visa ending in ....0280 Reference # : 54047860-47 Thank you for using DuesPayment! This email was automatically generated by Orchid Grove Master Association. Please do not reply to this email directly. Please contact Orchid Grove Master Association at (954) 616-6999 if you have any questions 1 PAYMEN' Pa y m e r: i S u rn rn a ry Orchid Grove Master Association 5320 NE 15th Avenue Unit/Address - 223 SW 6th Place Deborah Raney VISA ending Payment Method $54.12 Dues Electronic Payment Service Fe S9.S5 $64.07 ! oca! Payment Amount Payment Date Tue Mar 03, 2 0 t 5 03:31 AM PST 54047860-47 Reference Number The service fee is non-refundable. Ail payments ore subject to the terms of your current lease agreement. https ://w w w . e r e n t p a y e r . c o m in ... 0280 Deborah R From: Sent: To: Subject: [email protected] Tuesday, January 20, 2015 8:39 AM [email protected] Payment Receipt - Reference # 52591515-47 [ Orchid Grove Master Association ] Payment Receipt - Reference #52591515-47 This payment was SUCCESSFULLY P R O C E S S E D ! Name: Deborah Raney Date: Jan 20, 2015, 05:38 AM Unit: 223 SW 6th Place Address: 223 SW 6th Place Pompano Beach FL 33060 Phone: (954) 591-4554 Email: [email protected] Association: Orchid Grove Master Association Status: PAID $54.12 Dues: Sub Total: $54.12 $9.95 eCheck Service Fee: $64.07 Total: Account: COMMERCE BANK ... 5142 Reference # : 52591515-47 Thank you for using DuesPayment! This email was automatically generated by Orchid Grove Master Association. Please do not reply to this email directly. Please contact Orchid Grove Master Association at (954) 616-6999 if you have any questions 1 1 hank you tor you payment | ueooran Kaney icv, uuesraymeni j a ?//y^£jns rage i ui i * 'Ofs t > j » f i p * ; f T i t s : Orchid Grave Master Association 5 3 2 0 N E 15th A v e n u e Unit/Address - 223 S W 6th Place Deborah Raney e n d i n g in ... 9 4 5 3 Payment Method 354.12 Dues B e c t r o n i c Payment Service Fee $9.95 $64.07' Wed' D e c 17. 2 3 1 4 04:52 A M P S T Payment Date ihtj s e r v i c e fee is r https://www.erentpayer.eom/pay/m 12/17/2014 Deborah R From: Sent: To: Subject: [email protected] Saturday, November 01, 2014 10:32 AM [email protected] Payment Receipt - Reference # 50216051-47 Flag Status: Flagged [ Orchid Grove Master Association ] Payment Receipt - Reference #50216051-47 This payment was SUCCESSFULLY PROCESSED! Name: Deborah Raney Date: Nov 01, 2014, 07:30 AM Unit: 223 SW 6th Place Address: 223 SW 6th Place Pompano Beach FL 33060 Phone: (954) 591-4554 Email: [email protected] Association: Orchid Grove Master Association Status: PAID $1,000.00 Dues: Sub Total: $1,000.00 $9.95 eCheck Service Fee: Total: $1,009.95 Account: COMMERCE BANK ... 5142 Reference #: 50216051-47 Thank you for using DuesPayment! This email was automatically generated by Orchid Grove Master Association. Please do not reply to this email directly. Please contact Orchid Grove Master Association at (954) 616-6999 if you have any questions JH KyocERa r Send Result Report M F P CS 500ci Firmware Version Job N o . : 05/11/2015 15:13 [ZH7_1000.024.0013 [2H7_1100.002.003] [2H7_7000.013.006] 2H7 2F00.E15.002 2014.07.30 172876 Total Time: 0°03'50" Page: 025 Complete Document: doc20150511150903 No. D a t e and Time 001 05/11/15 15:09 9 5 4 7 8 1 3 7 4 8 Times Destination Type 0°03'50" FAX 1 Result Resolution/ECM OK 200x100 Normal/On [ QEK9800391 ] £g i<y DCERa Send Result Report M F P Firmware Version Job No.: 05/11/2015 15:22 [2H7 1000.024.001] [2H7J100.002.003] [2H7_7000.013.006] 2H7 2F00.E15.002 2014.07.30 Total 172877 Time: 0°05'02" Page: 025 Complete Document: doc20150511151000 No. Date and Time 001 05/11/15 15:14 9 5 4 5 8 6 5 1 1 3 Destination T i mes Type 0°05'02" FAX i Result Resolution/ECM OK 200x100 Normal/On [ QEK9800391 ] THE FLORIDA BAR JOHN F. HARKNESS, JR. 651 EAST JEFFERSON STREET TALLAHASSEE, FLORIDA 32399-2300 EXECUTIVE DIRECTOR (850) 561-5600 WWW.FLABAR.ORG June 3, 2015 Ms. Deborah Raney 1440 S.W. 28th Avenue Pompano Beach, FL 33069 Re: Mr. Lawrence Alan Shendell; RFA No.: 15-19103 Dear Ms. Raney: Your inquiry concerning the above-referenced attorney has been referred to me for my review. While I understand that you are upset at the tone and language that the lawyer used when he was communicating with you and your family, I must conclude that it was not unethical. After careful consideration, I conclude that the matters referenced in your inquiry do not constitute violations of the Rules of Professional Conduct, and accordingly, your inquiry does not fall within the purview of the grievance system framework. Consequently, I have closed our record in this matter. Please be advised that my action does not preclude you from consulting with private counsel, nor does it preclude you from exercising any legal remedy which may be available to you. Pursuant to the Bar’s records retention schedule, the computer record and file will be disposed of one year from the date of closing. Sincerely, Theodore P. Littlewood Jr., Bar Counsel Attorney Consumer Assistance Program ACAP Hotline 866-352-0707 cc: Mr. Lawrence Alan Shendell RECEIVED M 1. fj 2015 The Florida Bar-ACAP Tallahassee, Florida 6/11/2015 1440 SW 28 Avenue in Pompano Beach Florida 33069 Mr. Theodore P. Littlewood Jr. 651 East Jefferson Street 954-591-4554 Tallahassee, Florida 32399-2300 [email protected] RFA No.: 15-19103 - Mr. Lawrence Alan Shendell Enclosure Good day Mr. Shendell, I am in receipt of your letter of June 3 , 2015, as to my rd complaint regarding the unethical Conduct of Mr. Shendell. I differ with your opinion as to the grievance system framework. Attached you will find additional information that this representative has placed a bogus lien on my property. Sincerely, INSTR # 112286375, OR BK 50777 PG 277, Page 1 o f 1, Recorded 05/14/2014 a t 11:19 AM, Broward County Commission, Deputy C l e r k 3110 3 Prepared by: Steven B. Katz Kubicki Draper, P.A. One East Broward Boulevard Suite 1600 Fort Lauderdale, FL 33301 File # 0076253 CLAIM OF LIEN FOR MAINTENANCE ASSESSMENTS BEFORE ME, the undersigned authority, personally appeared Steven B. Katz, who being duly sworn, deposes and says that he is the Attorney-in-Fact for Orchid Grove Association, Inc., the Lienor herein, whose post office address is c/o Property Keepers MGMT, LLC. 159 SW 6* street, Pompano Bch., FL 33060, and that pursuant to the Section of §720.3085(5) of the Florida Statute as well as the Declaration of Covenants and Restrictions for Orchid Grove Association, Inc., said Association is owed the following amount for the following assessment(s): 1 In accordance with the Declaratory then Pas; C >ue N lainteriarct Assessments Fee^iirau&d 07/3^20^-S3j72D>4 d|atM 02032014 Amount Due....$ 4,341.88 This amount does not include interest at the rate as set forth in the Declaration of Covenants and Restrictions from the due dates. This Claim of Lien shall also secure all unpaid assessments, interest, costs, and attorneys fees which are due and which may accrue subsequent to the recording of this Claim of Lien and prior to entry of a final judgment of foreclosure. The Lienor claims this lien on the following described property in Broward County, Florida: Lot 134, Cypress Grove, according to the map or plat thereof, as recorded in Plat Book 175, Page(s) 137 through 150, inclusive, of the Public Records of Broward County, Florida. Current owner of record is Deborah Raney FURTHER AFFIANT SAYETH NOT Orchid Grove Association, Inc. By: SteveirB. Katz, Esq. One East Broward Blvd. Suite 1600 Fort Lauderdale, FL 33301 STATE OF FLORIDA COUNTRY OF BROWARD ) ) The foregoing Claim of Lien was acknowledged before me this 14th day of May, 2014 by Steven B. Katz, asAAgent for the Association, who is personally known to me. 4- Notary Public, State of Florida My commission expires: Christine SchreibOT Name of Notary Public CHrWnNEA.aCNREBER MY COMMISSION I IT 011077 EXPIRES: Apr* 22,2017 BonMTtnfWlvMklMwHMJ THE FLORIDA BAR JOHN F. HARKNESS, JR. 651 EAST JEFFERSON STREET TALLAHASSEE, FL 32399-2300 EXECUTIVE DIRECTOR 850/561-5600 WWW.FLORIDABAR.ORG August 17, 2015 Ms. Deborah Raney 1440 S.W. 28th Avenue Pompano Beach, FL 33069 Re: Mr. Lawrence Alan Shendell; RFA# 15-19103 Dear Ms. Raney: Pursuant to your request for review I have reviewed the file in my capacity as Director of ACAP and conclude that the decision to close the file was appropriate. Please be advised that The Florida Bar is without jurisdiction to determine whether the lien filed against the subject property is valid. Furthermore, Mr. Shendell is not the attorney who filed the lien, so any inquiry concerning the lien is not appropriately maintained against him. I have reviewed the information you provided concerning your exchange with Mr. Shendell and determined there is insufficient evidence that Mr. Shendell has violated the Rules Regulating The Florida Bar warranting the imposition of discipline. If you would like to pursue a determination of whether his communication may have been unprofessional, the contact for the Local Professionalism Panel in the 17th Judicial Circuit is Kenneth Joyce, [email protected], www.17th.Flcourts.org. The Local Professionalism Panel was established by Order of the Supreme Court of Florida dated June 6, 2013, which mandated that each circuit institute a Local Professionalism Panel. Sincerely, Shanell M. Schuyler, Director of Intake ACAP Hotline 866-352-0707 cc: Mr. Lawrence Alan Shendell Ms. Deborah Raney 1440 S.W. 28th Avenue Pompano Beach, FL 33069 Mr. Lawrence Alan Shendell 5340 N Federal Hwy Ste 201 Lighthouse Point, FL 33064-7058 The Florida Bar Inquiry/Complaint Form MAY 18 '2015 f PART ONE (See Page 1, PART ONE - Complainant Information.): Your Name: Deborah Raney Organization: Address: 1440 SW 28th Avenue City, State, Zip Code: Pompano Beach Florida 33069 Telephone: 954-591-4554 E-mail: [email protected] ACAP Reference No.: Have you ever filed a complaint against a member of The Florida Bar: Yes If yes, how many complaints have youfiled?J Does this complaint pertain to a matter currently in litigation? Yes • 'X No No CHI fx] PART TWO (See Page 1, PART TWO - Attorney Information.): Attorney's Name: TAMAR DUFFNER SHENDELL, LARRY SHENDELL Address: 5240 N FEDERAL HWY, SUITE 201 City, State, Zip Code: LIGHTHOUSE POINT FLORIDA 33064 Telephone: 954-781-3747 PART T H R E E (See Page 1, PART T H R E E - Facts/Allegations.): The specific thing or things I am complaining about are: (attach additional sheets as necessary) The attached letter of May 11, 2015 clearly spells out the matter at hand; However today May 12, 2015 I received a telephone call at my office at around 1:00pm from Mr. Larry Shendell, of SHENDELL & ASSOCIATES, P.A. it was not the phone call that prompted this complaint but his conduct unbecoming of a professional. He introduced himself as "this is attorney shendell" and I replied that is odd, because I was informed that attorney Shendell was a female by his secretary. He replied "Yes, I had a sex change", Laughing and I then replied is this Larry? he stated yes "Larry Shendell". I knew that Larry was the person that I had been speaking with from the beginning and sending information to, he did not want to identify himself to me on the phone. Since this matter is of a sensitive nature to begin with, I was taken back as to his conduct and statement since I never thought an attorney should be practicing like this. I told Larry that I don't know how he ever passed the bar but this is not acceptable behavior. I now understand that his wife is the attorney of record "Tamar Duffher Shendell" and this is the person I wanted to speak with; however she never returned my calls and never would geton the phone. This is also why I addressed the letter of May 11, 2015 to her attention. Her Husband Larry Shendell, who I am not sure is an attorney now was covering up for her. This kind of practice as I stated in my letter is totally not acceptable. It appears that Shendell, letter of May 4th 2015 which was totally false and Shendell attempting to take legal action for eviction on a matter that was addressed constitutes as entrapment. I was also informed by the association that Tamar Duffner Shendell, was the person who was appointed to handle all matters pertaining to Orchid Grove association which is why I was trying to get in touch with her after I did not receive any solution from Larry. As I own a company I also understand that we put other people in charge of matters; however when an employee cannot fulfill a client needs and they request myself I then will return the call or email so this is no excuse. I am asking The Florida Bar to take the necessary disciplinary action on this matter. Sincerely, Owner of 223 SW 6 place Orchid Grove Contact information below: President | STAT Industry, Inc. | [email protected] OFFICE (954) 366-1985 | FAX (954) 876-1218 | SKYPE: statindustry_ | LINKEDIN: www.linkedin.com/ FACEB00K STAT INDUSTRY INC | ADDRESS 1440 SW 28th Avenue Pompano Beach, FL 33069 For excellent service log on to www.statindustrv.com or call our Business Premier Line @ 866-947-STAT(7828). FAA-AC-00-56A CERTIFIED SUPPLIER | TAC CERTIFICATE #S291111A | CAGE-57FA3 | DDTC (Approved Manufacturers for Military Contracts) | Boeing Rights Guard Approved Vendor | Approved Contractor US Navy NAVSEA 08 / (NRP) Nuclear Reactor Program | DOD Mentor Protege Program | JCP Certification -License #0059368 | ORCA Registered | CCR/SAM | FAA DAR/DER on Staff | Lockheed Martin C-5A - C17 - C130 - KC135 approved Vendor | GSA | NASA Space Center MFG Approved | Hie e-mail message and anv attachment m i H * e-mail messae- may contain privileged and confidential information intended only f o r the use o f (he rdo ideal or . m i l } named a e w e If" the icadei o f lbK me'-saae is i-.oi die intended r . r : p i c t s . v«u ate nerebs mniili.il tbat any diVicminalioi). distribul-on. oi cope ojdliis comma acado" ::: -iriedy piolnbiied. l f j o u laaene die conimaincapon in srroi. please hmiiediaiaiv notify the sender bv return e-mail and dclek: this, inceaiye I'liank sou S I A i industry inc. PART FOUR (See Page 1, PART FOUR - Witnesses.): The witnesses in support of my allegations are: [see attached sheet]. PART F I V E (See Page 1, PART F I V E - Signature.): Under penalties of perjury, I declare that the foregoing facts are true, correct and complete. Sigi Deborah Raney 1440 SW 2 8 Avenue Pompano Beach Florida 33069 (t) 954-591-4554 Email: [email protected] th May 11, 2015 Tamar Duffner Shendell - sent regular mail and fax to: 954-781-3748 Shendell & Associates, P.A. 5240 N Federal Hwy Suite 201 19 pa<^ of attachments Lighthouse Point, Florida 33064 Re: Orchid Grove Property, 223 SW 6 t h Place, Pompano Beach Florida 33069 Ms. Shendell, I made several telephone calls t o your office this morning in order t o have a conversation with you to no avail. I just return f r o m travels and prior t o leaving Friday I received a disturbing letter f r o m you as t o allegations that are incorrect and false. I have been in contact with your office prior t o April 14 2015 and have spoken on numerous occasions w i t h Larry as t o my HOA payments. I informed Larry and sent him copies of my payments made t o date. I have discussed in great detail as t o the process that f make my payments monthly and gave him the association payment method website in order f o r him t o further look into the matter. Larry told me he would get back to me, t o my surprise I then now receive a letter dated May 4, 2015 f r o m your office that you are going t o go f o r eviction and that I have disregarded your previous request. This is a false statement; it is also entrapment and harassment. I have made all payments according t o the HOA Management web site and balances that are due. Property Keepers was hired by the Orchid Grove association to collect funding f o r the association, I feel that I am being targeted, harass and being entrapped on false statements in order t o gain possession of my property. Below is Property Keepers website t h a t is posted on my account: As you can see highlighted in RED "BALANCE DUE" and the amount the association accountability claims I owe to date. This is a printout of today May 1 1 , 2015 and a copy of an email that I sent t o Brett. Brett, I just logged into your system and as you can see this is what your system is stating that I owe: scroll down to the highlighted RED mark. It states: Balance Due: Balance Due $54.12 Below that when you make a payment you put the amount that is due to make the payment: etc... DUESPAYMENT P O W I S E O BY Y A P S T O N E WELCOME BACK. DEBORAH! Account Information Deborah Raney Unit: 223 SW 6th Place Orchid Grove Master Association 5320 NF 15th Avenue Fort Lauderdale, Fl . 33334 (954)616-6999 Payment Method ending in ...9089 Add Payment Method New Card Account Card Number Top of Form Card Number Month Year Expiration Date First Name Last Name Bottom of Form Billing Address 223 SW 6th Place Pompano Beach FL 33060 edit Update Billing Address Top of Form Street City Florida Zip OK Bottom of Form cancel SAVE New Bank Account Top of Form Name on Account 05/11/2015 Pay 10 the Order or Orchid (irove Master Association 9 Digit Routing Number Account Number Confirm Account Number Bottom of Form SAVE | G O MOBILE W I T H ANPP0»D C0M«N6 SOON Setup AutoPav Payment Summary Top of Form Balance Due $54.12 determined by your property manager, tf it is not updated or you believe it it incorrect, please contact your (Balance as a/Man Dec St 10:56:39 PM PST. Tkit balance & property manager.) Dues $0.00 Electronic Payment Service Fee Total Payment Amount Payment Date Payments must be completed by Text or Email to comply with card regulations 05/11/2015 By Email b m a u You will receive an email confirmation to complete your payment in one click. By Text 9 9 9 ( ) 9 9 9 -9999 You will receive a text message for confirmation. Reply to the message to complete your payment. RenlByTexl™ Option 1 want to receive a monthly text message reminder to pay rent CONTINUE From: Brett Barnes f mailto:brettg>propertv-keeDers.coml Sent: Monday, May 11, 2015 1:56 PM To: [email protected] Subject: Orchid Grove Attached is a copy of your ledger. Thanks, Brett Barnes President Property Keepers Management, LLC. 1350 NE 56th Street Suite 180 Fort Lauderdale, FL 33334 http://www.Propertv-Keepers.com brett(S)prope rtv-keepers.com Phone: 954-586-5111 Fax: 954-586-5113 In closing, I find that now I have to take all legal actions to protect my property and interest due to Property Keepers continue false allegation and entrapment on rimy property. Ms. Scher»dell you and your office also has no right t o send me this type of letter. I did send to your office all the documentation without any decent reply; whereby I will also be issuing a complaint w i t h the Florida Bar association as t o the harassment. / Sincerely, Deborah Raney Owner of 223 SW 6 th Place, Pompano Beach cc: Property Keepers, 1350 NE 56 Street, Suite 180, Fort Lauderdale Florida 33334 - 954-586-5111-Bret Barnestel^tft-cc: Mr. Anthony Garano, President of Orchid Grove Association - Hand Delivered \r*"»*w& th n S H E N D E L L & ASSOCIATES, P.A. 5340 N Federal Highway • Suite 201 • Lighthouse Point, F L 33064 • Phone 954-781-3747 • Fax 954-781-3748 • [email protected] April 2, 2015 Via Regular and Certified Mail Return Receipt Requested 70132630000167223399 Current Tenant/Occupant 223 SW 6 Place Pompano Beach, Florida 33060 th RE: PAYMENT OF RENT DIRECTLY TO ASSOCIATION ^SWtf^inace;^ Dear Tenant/Current Occupant: This firm represents Orchid Grove Association, Inc. ("Association"), the homeowners association governing the above referenced property. Pursuant to section 720.3085(8), Florida Statutes, we demand that you make your rent payments directly to the homeowners' association and continue doing so until the. associafton notifies you otherwise. Payment due to the homeowners' association may be in the same form as you paid your landlord and must be sent by United States mail or hand delivery to 5340 N. Federal Highway, Suite 201, Lighthouse Point, Florida 33064, payable to Shendell & Associates, P.A. Your obligation to pay your rent to the association begins immediately, unless you have already paid rent to your landlord for the current period before receiving this notice. In that case, you must provide the association written proof of your payment within 14 days after receiving this notice and your obligation to pay rent to the association would then begin with the next rental period. Pursuant to section 720.3085(8), Florida Statutes, your payment of rent to the association gives you complete immunity from any claim for the rent by your landlord. Should you have any questions, please contact the undersigned. cooperation. Very truly yours, Thank you for your anticipated Tamar Dufmer Shendell For the Firm cc: Deborah Raney (Via Regular and Certified Mail, 70132630000167223405) 2328 Vintage Circle Lighthouse Point, Florida 33064 S H E N D E L L & ASSOCIATES, P.A. 5340 N Federal Highway • Suite 201 • Lighthouse Point, F L 33064 • Phone (954)781-3747 • Fax (954)781-3748 • [email protected] ' May 4,2015 Via Regular and Certified Mail Return Receipt Requested 70140150000016849019 Current Tenant/Occupant 223 SW 6 Place Pompano Beach, Florida 33060 th RE: PAYMENT OF RENT DIRECTLY TO ASSOCIATION 223 SW 6* Place, Pompano Beach, Florida 33060 Dear Tehaht/Currerit Occupant: As you are aware from my previous correspondence to you, this firm represents Orchid Grove Association, Inc. ("Association"). In my previous letter to you, I demanded that you forward future rent payments to the Association c/o Shendell & Associates, P.A. pursuant to Florida Statutes, Section 720.3085(8) which authorizes the Association to collect the rent from you in the event that the unit owner becomes delinquent in payment of any monetary obligation to the Association. Unfortunately, you have failed to pay the rent payments to the Association. This shall serve as a final demand that you forward your rent payments to Association within five (5) days of the date of this letter. Please make your payments payable to the Shendell & Associates, P.A. Trust Account and deliver them to the undersigned at the address noted on the letterhead. Please be advised that should you fail to pay the rent as directed herein, the Association will proceed with further legal action for eviction. There will be no further warnings or requests. Should you have any questions, please contact the undersigned. Thank you for your anticipated cooperation. Tamar Duffner Shendell For the Firm cc: Deborah Raney (Via Regular and Certified Mail, 70140150000016848920) 2328 Vintage Circle Lighthouse Point, Florida 33064 Deborah R Deborah R <[email protected]> Tuesday, April 14,20161036 AM t a r r y Shendeff RE: Orchid From: Sent: To: Subject: Larry I have no why e f making thesefiguresup. When you log into rent payment.com as you can see paymnt for May 1st i f as follows.. I don't make up these payments the computer generates it. ^_ Pay me m i P O W I R C P BY Y A f STOWH EL.COME BACK . DEBORAH Account Information Deborah Raney Unit: 223 SW 6th Place Orchid Grove Master Association 5320 NE 15th Avenue Fort Lauderdale, FL 33334 (954) 616-6999 Payment Method Select Account Add Payment Method 1 New Card Account Card Number Top of Form Card Number Expiration Date JEirsLName Last Name Bottom of Form Billing Address 223 SW 6th Place Pompano Beach FL 33060 Update Billing Address Top of Form Street City Zip OK Bottom of Form SAVE New Bank Account 2 Top of Form Name on Account 04/14/2015 Pay to the Order of Orchid Grove Master Association 9 Digit Routing Number Account Number Confirm Account Number Bottom of Form SAVE Payment Summary Top of Form Balance Due $54.12 S Balance asofMmDecOB 10:56:30 PM PST. This balance is determined by your property manager, [fit is not updated or you believe it is incorrect, please contact your property manager.) Dues $0.00 Electronic Payment Service Fee Total Payment Amount Payment Date * 04/14/2015 Payments must be completed by Text or Email to comply with card regulations By Email Email You will receive an email confirmation to complete your payment in one click. By Text 999() 999 - 9999 You will receive a text message for confirmation. Reply to the message to complete your payment. RentByText™ Option I want to receive a monthly text message reminder to pay rent CONTINUE Piease confirm the information above is correct. Bottom of Form From: Larry Shendell [mailto:[email protected]] Sent: Tuesday, April 14, 201510:27 AM To: Deborah Raney Subject: Re: Orchid The monthly maintenance that you have been paying is not the correct amount. Please check your records tx Larry Shendell, Esq. 5340 North Federal Highway Suite 201 Lighthouse Point, FL 33064 Phone: (954)781-3747 Fax: (954)781-3748 The following statement is being provided as required by federal law: We have been retained by the Association to collect a debt owed to the Association and any information will be used for that purpose. The contents of this e-mail message and any attachments are intended solely for the addressee(s) named in this message. This communication is confidential and may be subject to applicable lawyer-client and/or work product privileges. I f you are not the intended recipient of this message, or i f this message has been addressed to you i n error, please immediately alert the sender by reply e-mail and thea4elete4his message^ndits attachments. Do not deliver, distribute or copy this message and/or any attachments and i f you are not the intended recipient, do not disclose the contents or take any action in reliance upon the information contained in this communication or any attachments. 4 On Tue, Apr 14,2015 at 10:05 A M , Deborah R < > wrote: Good morning Larry, Because I overpaid in November the payments that follow are the payments that the computer genereated monthly, which I paid up to date. A l l my payments are up to date and April 2014 has also been paid and attached. D. Raney Best Regards, OFFICE ; i FAX • | S K Y P E : sMindustry_ | L I N K E D I N : www.linkedin.com/ F A C E B O O K STAT INDUSTRY INC | A D D R E S S 1440 SW 28th Avenue Pompano Beach, FL 33069 For excellent service log on to www.statindustry.com or call our Business Premier Line @ 866-947-STAT(7828). FAA-AC-00-56A CERTIFIED SUPPLIER | TAG CERTIFICATE # S291111A | CAGE - 57FA3 | DDTC (Approved Manufacturers for Military Contracts) | Boeing Rights Guard Approved Vendor | Approved Contractor US Navy NAVSEA 08 / (NRP) Nuclear Reactor Program | DOD Mentor Protege Program | JCP Certification -License #0059368 | ORCA Registered | OCR/SAM | F A A DAR/DER on Staff | Lockheed Martin C5A - C17 - C130 - KC135 approved Vendor | GSA | NASA Space Center MFG Approved | 5 From: Larry Shendell [mailto: Sent: Tuesday, April 07, 2015 3:38 PM To: Subject: Orchid ] Pis call me pis check your stubs From 2013 Larry Shendell, Esq. 5340 North Federal Highway Suite 201 Lighthouse Point, FL 33064 Phone: Fax: ' i>V The following statement is being provided as required by federal law: We have been retained by the Association to collect a debt owed to the Association and any information will be used for that purpose. The contents of this e-mail message and any attachments are intended solely for the addressee(s) named in this message. This communication is confidential and may be subject to applicable lawyer-client and/or work product privileges. I f you are not the intended recipient of this message, or i f this message has been addressed to you in error, please immediately alert the sender by reply e-mail and then delete this message and its attachments. Do not deliver, distribute or copy this message and/or any attachments and i f you are not the intended recipient, do not disclose the contents or take any action in reliance upon the information contained in this communication or any attachments. Deborah R [email protected] Monday, April 20, 2015 5:09 AM [email protected] Irr^ortant RentPayment Account Jnformafion From: Sent: To: Subject: [ Orchid Grove Master Association ] Important RentPayment Account Information Deborah, The credit card you have on file with us is about to expire. In order to keep your account ~~ curWrit,^ team at 1-866-289-5977. You can login at: https://wvw.nentpayment.com/pay/fogm Thank you for using RentPayment, The RentPayment Customer Service Team At RentPayment, we take pride in making collection of payments fast, easy and secure. This email was automatically generated by Orchid Grove Master Association. Please do not reply to this email directly. Please contact Orchid Grove Master Association at (954) 616-6999 or email [email protected] if you have any questions. 1 Jl DUESPAYMENT POWERED BY YAPSIONE PAYMENT HISTORY Reference Date May 11, WtS 11:11:07 AM POT ! 27886515- I • May 1, 2015 07:08:26 AM PDT 40 Type Initiated By VISA Pctaat) PSawsy 0280 2763144240 Amount Status S P R O C E S S E S j W.ZW.08 Dues $1,1®*.0$: Electron® Payment Swvtem Pee • VISA ; Deborah Raney 0280 CLEARED $64.07 • smrrr Electronic Payment Service Fee Apr 3, 2015 07:34:511 AM PDT 1771903036 Mar 3, 2015 03:31:03 AM P S T 2646820240 Jan 20, 2015 05:38:28 AM P S T 1704911636 Deborah Raney 5142 $9.95 ! CLEARED 364..07 Dues $54J2 I Electronic Payment Service Fee $9.95 i Deborah Raney 0280 CLEARED $64.07 Dues $54.12 Electronic Payment Service Fee $8.95 i Deborah ; Raney 5142 CLEARED $64.07 $5*12 \ Dues Electronic Payment Service Fee Dec 17, 2014 04:52:02 AM P S T 2510964240 Deborah Raney 9453 $9.95 \ CLEARED $64.07 Dues $54.12 ; Electronic Payment Service Fee Nov 1, 2014 07:30:54 AM PDT Aug 10, 2014 04:35:57 PM PDT 1638700236 ^ : 1579555036 | ~ " ; Deborah Raney 5142 CLEARED $1,009.95 Dues $1,000.00 Electronic Payment Service Fee $9.95 SSfefcSfc ****** • 5142 ; Deborah ! • Raney . CLEARED c D c : n ; $15.77 Dues $5.82 Electronic Payment Service Fee $9.95 CLEARED https://vvww.rentpayment.eom/pay/0/invoices.htm $9.95 11858982146985 $679.11 5/11/2015 Jul 22, 2014 06:09:44 AM PDT 15586914- I £>check 36 Deborah Raney 5142 May 11, 2013 09:19:27 AM PDT 1068634740 Dues $669. tfi Electronic Payment Service Fee $9.95 Deborah Raney 0280 CLEARED Dues Electronic Payment Service Fee Apr 2, 2013 06:40:41 AM PDT 1020932440 i Deborah Raney 9453 CLEARED Dues Electronic Payment Service Fee Mar 4, 2013 10:42:46 AM P S T Feb 1, 2013 06:41:49 AM P S T 3* • 988894340 „„, 709966136 Deborah Raney 9453 : $276.00 $9.9]$ $285.95 $2.76.00 $9.9]5 $285.95 Dues $276.00 Electronic Payment Service Fee $9.95 #»check 5142 CLEARED $285.95 Deborah Raney CLEARED Dues Electronic Payment Service Fee https://ww.rentpayment.com/pay/0/invoices.html?cd=734411858982146985 $285.9$ $276.00 $9.95 5/11/2015 Deborah R Deborah R <[email protected]> Friday, May 01, 2015 10:09 AM [email protected] From: Sent: To: © DUESPAYMENT P O W E R E D BY Y A P S T O N E Your Payment was Successful! A payment receipt will be sent to [email protected] Payment Summary Orchid Grove Master Association Deborah Raney 5320 NE 15th Avenue Unit/Address - 223 SW 6th Place Payment Method Dues Electronic Payment Service Fee Total Payment Amount Payment Date Reference Number * i"he service fee is non-refundable. * A l l payments are subject to the terms of your current lease agreement. View Payment History Print WSA iing i . . . 0280 en( n $54.12 $9.95 $64.07 Fri May 01,2015 07:08 A M PDT 56014891-47 Deborah R From: Sent: To: Subject: [email protected] Friday, April 03, 2015 10:36 AM [email protected] Payment Receipt - Reference # 55136243-47 [ Orchid Grove Master Association ] Payment Receipt - Reference #55136243-47 This payment w a s SUCCESSFULLY PROCESSED! Name: Deborah Raney Date: Apr 03, 2015,07:34 AM Unit: 223 SW 6th Place Address: 223 SW 6th Place Pompano Beach FL 33060 Phone: (954) 591-4554 Email: [email protected] Association: Orchid Grove Master Association Status: SUBMITTED* $54.12 Dues: $54.12 Sub Total: eCheck Service Fee: $9.95 Total: $64.07 Account: COMMERCE BANK ... 5142 Reference #: 55136243-47 * Please note, correctly submitted eCheck/ACH payments take three to five business days to process and successfully clear. Thank you for using DuesPayment! This email was automatically generated by Orchid Grove Master Association. Please do not reply to this email directly. l Deborah R From: Sent: To: [email protected] Friday, April 03, 2015 10:37 AM [email protected] Msg(l/2) RentPayment Receipt Date:04A>3/15 Properry:Orchid Grove Master Association Name:Deborah Raney Amt:$54.12 Amt:$9.95 TOTAL:$64.07 Acct #:5142 Ref •F - - M o b i l e - * This massage was ssM to you by a t-MoWls wtaSsss phone. 1 Deborah R [email protected] Tuesday, March 03, 2015 6:32 AM [email protected] Payment Receipt - Reference # From: Sent: To: Subject: 54047860-47 [ Orchid Grove Master Association ] Payment Receipt - Reference #54047860-47 This payment was SUCCESSFULLY PROCESSED! Name: Deborah Raney Date: Mar 03, 2015, 03:31 AM Unit: 223 SW 6th Place Address: 223 SW 6th Place Pompano Beach FL 33060 Phone: (954) 591-4554 Email: [email protected] Association: Orchid Grove Master Association Status: PAID Dues: $54.12 Sub Total: $54.12 Visa Service Fee: $9.95 Total: Account: Reference #: $64.07 Visa ending in ....0280 54047860-47 Thank you for using DuesPayment! This email was automatically generated by Orchid Grove Master Association. Please do not reply to this email directly. Please contact Orchid Grove Master Association at (954) 616-6999 if you have any questions l O DUESPAYf" povnaeo by yap*7<»!> Payment Summary Orchid G r o v e M a s t e r Association 5 3 2 0 N E 15th A v e n u e Unit/Address - 2 2 3 S W 6th Place Deborah Raney VISA e n d i n g Payment Method in ... 0 2 8 0 $54.12 Dues Electronic P a y m e n t Service F e e $9.95 $84.07 Total Payment A m o u n t T u e Mar 0 3 , 2 0 1 5 0 3 : 3 1 A M PST P a y m e n t Date Reference Number 54047860-47 * T h e service fee is non-refundable. * Alt payments are subject to the terms of your current lease agreement. https://vvw.erent^ 1/1 Deborah R From: [email protected] Sent: To: Subject: Tuesday, January 20, 2015 8:39 AM [email protected] Payment Receipt - Reference # 52591515-47 [ Orchid Grove Master Association ] Payment Receipt - Reference #52591515-47 This payment was SUCCESSFULLY PROCESSED! Name: Deborah Raney Date: Jan 20, 2015, 05:38 AM Unit: 223 SW 6th Place Address: 223 SW 6th Place Pompano Beach FL 33060 Phone: (954) 591-4554 Email: deborah. [email protected] Association: Orchid Grove Master Association Status: PAID Dues: $54.12 Sub Total: $54.12 eCheck Service Fee: $9.95 Total: $64.07 Account: COMMERCE BANK ... 5142 Reference #: 52591515-47 Thank you for using DuesPayment! This email was automatically generated by Orchid Grove Master Association. Please do not reply to this email directly. Please contact Orchid Grove Master Association at (954) 616-6999 if you have any questions 1 Thank you tor you payment [ ueDoran Kaney ^o, uuesrayment j rage i u i i f i l PUEBFAVMENTI t»«TMCMTa FOB PflOPtBTIt**' Payment Summary Orchid Grove Muster Association 5320 NE 15th Avenue Unit/Address - 223 SW 6th Place Deborah Raney | ending in ... 9453 Payment Method Dues Electronic Payment Service Fee $54.12 $9.95 SM.07 Totsi Payment Amourrt Wad Dmc 17, 2614 0 4 * 2 AM PST Paymeni Date Reference Nuter "The service fee is non-refundsbfe. AH payments are subject to the terms of your current lease agreement. 1 https://ww.erentpayerxonT/pay/makePaymentOneClicMhanks.htmI 12/17/2014 Deborah R From: Sent: To: Subject: [email protected] Saturday, November 01, 2014 10:32 AM [email protected] Payment Receipt - Reference # 50216051-47 Flag Status: Flagged [ Orchid Grove Master Association ] Payment Receipt - Reference #50216051-47 This payment was SUCCESSFULLY PROCESSED! Name: Deborah Raney Date: Nov 0 1 , 2014, 07:30 AM Unit: 223 SW 6th Place Address: 223 SW 6th Place Pompano Beach FL 33060 Phone: (954) 591-4554 Email: [email protected] Association: Orchid Grove Master Association Status: PAID $1,000.00 Dues: Sub Total: $1,000.00 $9.95 eCheck Service Fee: $1,009.95 Total: Account: COMMERCE BANK ... 5142 Reference #: 50216051-47 Thank you for using DuesPayment! This email was automatically"generated by Orchid Grove M ^ t e r Association. Please do not reply to this email directly. Please contact Orchid Grove Master Association at (954) 616-6999 if you have any questions 1 :5i<yocERa Send Result Report MFP 65/11/2015 15:13 Firmware Version [2H7_1000.024.001] [2H7_1100.002.003] [2H7_7000.013.006] 2H7 2F00.E15.002 2014.07.30 Total Time: 0°03'50" Job No.: 172876 mm Page: 025 Complete Document: doc20150511150903 No. Date and Time 001 05/11/15 15:09 9 5 4 7 8 1 3 7 4 8 Times Destination Type 0°03'50" FAX i Result Resolution/ECM OK 200x100 Normal/On [ QEK9800391 ] Send Result Report cgKyocERa CS 5 0 0 c i Firmware Version 05/11/2015 15:22 2H7_2F00.E15.002 2014.07.30 Job No.: 172877 Total Time: 0°05'02" [2H7_iooo.024.ooi] [2H7_IIOO.OO2.OO3] [2H7_700o.oi3.oo6] Page: 025 Complete Document: doc20150511151OOO No. Date and Time Destination Times 001 05/11/15 15:14 9 5 4 5 8 6 5 1 1 3 0°05'02" FAX 1 Type Result Resolution/ECM OK 200x100 Normal/On [ QEK9800391 ] THE FLORIDA BAR JOHN F. HARKNESS, JR. 651 EAST JEFFERSON STREET TALLAHASSEE, FLORIDA 32399-2300 EXECUTIVE DIRECTOR (850) 561-5600 WWW.FLABAR.ORG June 3, 2015 Ms. Deborah Raney 1440 S.W. 28th Avenue Pompano Beach, FL 33069 Re: Ms. Tamar Duffner Shendell; RFA No.: 15-19138 Dear Ms. Raney: Your inquiry concerning the above-referenced attorney has been referred to me for my review. While I understand that you believe the attorney’s opinion is incorrect, I must conclude that your complaint constitutes a civil dispute which is best resolved through the civil system. The Supreme Court of Florida has ruled that the disciplinary process and proceedings are not to be used as a substitute for civil proceedings and remedies. After careful consideration, I conclude that the matters referenced in your inquiry do not constitute violations of the Rules of Professional Conduct, and accordingly, your inquiry does not fall within the purview of the grievance system framework. Consequently, I have closed our record in this matter. Please be advised that my action does not preclude you from consulting with private counsel, nor does it preclude you from exercising any legal remedy which may be available to you. Pursuant to the Bar’s records retention schedule, the computer record and file will be disposed of one year from the date of closing. Sincerely, Theodore P. Littlewood Jr., Bar Counsel Attorney Consumer Assistance Program ACAP Hotline 866-352-0707 cc: Ms. Tamar Duffner Shendell