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Case 1:21-cv-23759-DPG Document 18 Entered on FLSD Docket 12/23/2021 Page 1 of 104
FILED B'/ D.C.
l PaulKing OE: 2 2021

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2 801S M iamiAve#1401 p;..-

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5 850-545-3355
6 SOUTHERN DISTRICT COURT OF FLORIDA
7 PA UL KIN G CaseN o.:1:21-23759

8 plaintiftl
9 FRAUD :FORGERY AN D THEFT OF
VS. CON DO
10
M ICHAEL KING,AN INDIV ID UAL;
11 THEFT AND IDEN TITY TH EFT VIA
M ARIANNA K ING,AN INDIVIDUA L; W ELLS FARGO CHECKING A CCOU NTS;
12 SAFETY DEPO SIT BOXES;OPENING AN
SOPHIA KIN G,AN IND IV ID UM ; CLO SING ACCOU NTS
13
14 LEV BUYAN OVSKY ,AN IN DIVIDUAL; vjjsy,r v jx DAM A ym axctAlwBAN K
.
W ELLS FARGO ,A CORPOM TION ;

15 RACKETEERIN G,BRIBERY OF NOTARY,
16 AM ERICAN EM W SS,A CORPORATION ; A W ORN EY,Ar BANK EM PLOYEES TO
A CCOM PLISH SCHEM ES;SAM E CON DO
17 DAM A FINANCIAL (LEAD BANK),A Fn uo SCHEM ESREPEATED
CORPORATION ;
18
OPUS PRIM E FUND IN G,LLC,A
19 CORPORATION ;
20 DEFEN DANTS
21
22 I Jum solcTlox AN D VENU E

23
1. PlaintiffpaulK ing hasatalltim esofthese claim sbeen a residentofM iam i-Dadean
24
these com plaintscom e againstindividuals and corporations under18 US Code 96
25
26 Racketeering.
27 I1. CLAIM S
28 1AM EXDED COM PLAIN T 1:21-23759
Plaintiffowned a condo at 18201CollinsAvenue apt503 in Sunny IslesBeach,
Floridaforthepast11years.AroundDecember2020SophiaKing($:S King'')forge .
Plaintiff'ssignaturegivingMichaelKingCCM .Kinf')thecondo, then had it

notarized by a notary and had itfiled w ith the Courtby an attom ey.
2. Plaintiffhad checking accountsw ith W ellsFargo and A m erican Expressthatwere
opened and closed w ithouthisknowledgeorconsentusing hisnam e. Plaintiffw as
able to find checkbooksw ith m any checkswritten thathe did notsign and his
signature was forged;Plaintifffoundthathissafety depositboxesw ere em ptied
w ithouthisperm ission orconsent. Plaintiffhasbeen unable to getspecific
inform ation orrecord booksfrom W ellsFargo by visiting the localbranchesorby
calling theircustom erservice departm ent.
Plaintiffhad banking accountsw ith Dam a Financialw here transactionsoccurred w ith
theknow ledge ofbank em ployeescausing hundreds ofthousandsofdollarsoftheh.
111. PR AYER FO R RELIEF
Plaintiffseeks com pensatory dam agesofthe condo'svalue, approximately $750,000,
and punitive dam agesagainstM ichaelKing, M arianna King,Sophia King and Opus
21
Prim eFunding LLC.
22
23 2. Plaintiffseekscompensatory damagesto beproven andno lessthan $1M illion, and

punitive damagesagainstM ichaelKing, Sophia King,Lev Buyanovsky, Am erican
Expressand W ellsFargo.
3. Plaintiffseekscompensatory damagesto beproven andno Iessthan$250,000,and

punitive dam agesagainstM ichaelK ing, Sophia King,and Dam a Financial.
2 AM ENDED COM PLAINT l:21-23759
EVIDEN CE
1.In an em ailfrom M arch 5,2018, M K ing tellsPlaintiffthathem ay wantto update
hisem ailforan accountttKannaK ing LLC'',an entity owned and controlled 100% by
.
5 Plaintiff(Exhibit1)thatPlaintiffneverauthorizedM .Kingtoreceivestatements
6 for.
7
2.ln an em ailfrom M K ing to Plaintiffon June 30, 2018,M K ing sendsAm erican
Express(û$Amex'')TextalertscreenshotswritingtoPlaintiffEEYoumaywanttocall
A m ex to take my num beroffyourccA lerts. Juststart
edshowingup.''(Exhibit2)
3.In an em ailfrom M K ing to Plaintiffon April14, 2018,M King sendsPlaintiffthe
new usernam e and password foran A m ex underPlaintiffsnam e and socialsecurity
number(Exhibit3).
4.Exhibit4 M K ing shopsusing A mex underPlaintiff'snam e. Exhibit5 Am erican
expressbillsinclude M arianna King. History oftransactionsfrom Am erican Exprtss
(Exhibit6).
5.S.King paysherselffrom Plaintiffsaccounts(Exhibit7)
6. Dozensofforged checksto dozensofPlaintiffsem ployeesin a system atic,
organized manner,under$10k andweekly/biweekly forhundredsofthousands
(Exhibit8)
S King then attem ptsto coverup the accounts9om Plaintifffinding them
25
26 (Exhibit9).
27
28
3 AM ENDED COM PLAIN T 1:21-23759
1 8. Dam a Financial,a cannabisbank, isintroduced by M Ki

ngtoPlaintifrtExhibit
10).
3
9. S K ing m anipulatesPlaintiffto open m ore than one account, inviting w aysto
4
5 transferm oney from accountto accountwithoutPlaintiffsapprovalneeded for
everytransaction(Exhibit11).
10.SKingmisdirectsPlaintifftExhibit12).
11.Dam a em ployee seem snervousregarding a simple question from Plaintiff
(Exhibit13).
12.Sam e em ployeethen triesto coveritup sincethere are no interestbearing
accountsthatPlaintiffhaswithDama(Exhibit14).
13.A quitclaim deedfor$700kispreparedandneverfiled(Exhibit15) .
14.On Decem ber22,2020, S K ing forgesand hasa notary notarize a quitclaim deed
transferring PlaintiffsTrump condo of11yearsand hishom esteaded condo to M
KingandM arianna(Exhibit16).
15.Daysearlier,an application to theTrum p Condo w asfilled outforM King and
M ariannaKing(Exhibit17).
16.PlaintiffbegansuingM Kingon4/23/2021(Exhibit18).
17.On 5/13/2021,M King transferred thecondo via quitclaim deed to OpusPrim e
23 Funding,LLC (Exhibit19).
24 18.OpusPrimeFunding,LLC showsMichaelKingasthemanager(Exhibit20) .
25
B:M K ing and S K ing H istory ofRealEstate Fraud,Forgery and G rand Theft
4 AM ENDED COM PLAINT 1:21-23759

1 M King and S King have 2 othercondo deals in M iam iin the past10 yearswhere
2
som e type ofloan wassupposedly given forrealestate.
3
4 2.SorokinvKingledtoanarrestwarrantandtirstdegreegrandthe: felony(Exhibits
21,22)includephotoanddetails,suchasmisleadingthecondosellerfortwoyearsthatit
stillhasnotsold,and then lying aboutthe lRS taking the proceeds.
3.Plaintiffwassurprised to learn ofthisIaw suit, especially when he found outhisname
wasbeingsuedandhadbeenkeptasecret9om him allthistime(Exhibit23) .
4.TheotherisZaslavsk'
y,whowasrecentlygivenapartialsummaryjudgmentfora
sim ilarsetofloan storiesby M K ing Exhibit24.
5:S King,Lev Buyanovsky H istory, Exhibit25.
VAUL V* C
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24
5 AM ENDED COM PLAINT 1:21-23759

'
j
EXHIBIT PAGE#
1W ELB FARGO 1
2 AM ERICAN EXPRESS 2-3
3AM EX USERNAM E 4
4 M ICHAELKING SHOPPING 5
5 MARIANNA KING SHOPPING 6-7
6AM ERICAN EXPRESSBILI.S 8-11
7SOPHIA PAYS HERSELF 12-15
8 FORGED CHECKS 16-40
9SOPHIA EMAILSABOUT BANKACCOUNTS 41-43
10 M ICHAELKING INTRODUCESDAMA 44
11SKING OPENSM OREACCOUNTS 45-46
12 SKING M ISDIREG ION 47-48
13JASON FROM DAMA NERVOUSRESPONSE 49
14JASON LIES 50-52
15QCD 700K NEVER FILED 53-55
16QCD 12/22/2020 56-58
17TRUMPAPPLICATION MICHAEL/MARIANNA 59-66
18 COM PLAINT FCLED BYPLAINTIFF 67-77
19QCD TO OPUSPRIM EFUNDING LLC 78-81
20SUNBIZOPUS PRIM E 82
21M ICHAELKING FIRST DEGREEGRAND THEFT 83-84
22 M ICHAELKING INVESTIGATION REPORT 85-89
23 SO ROKIN V PAULKING 90
24 M SLAVSKYV M ICHAELKING 91-97
25SOPHIA KING,LEV BUYANOVSKY HISTORY 98
From: Ml
chaelKl
ng nycregroup@ i
cloud.com
SubjKt:Fwd:Well
sFargeDi
rectPayBilingSummary
Date: March5,2018at10: 29 AM
To: PaulKing paul@cannafomia.co Q
FYI-maywantto updateyouremail
Best,
MichaelKing
+13479967844
Beginforwardedmeuage:
From:WellsFargoOnl
ineO leds@noti
W.wellsfarno.com>
Date:March5,2018at9:
44:05AM EST
To:gvcrenroup@icloud.com
Subject:Well:Fargo DlrectPayBillingSummary
wellsfaroo-com
YourDirectPay billing sum m ae is now available online

The new billingsum mary foryourDired Pay service is now availabl
e to view online.
Com pany orCustom erNam e: KANNAKING,LLc Accounts
Period: 01/24/201:-02/23/2018
Billing Account: 5254
To accessyourbilling summary,âignonandgototheMessageCenter.
I
fyou have questions,please contactus at1-888-245-8454, Mondaythrough Friday 5 am to 8 pm Paci
Ti fic
,
m e.
wellsfargo.com IFraudInformationCenter
Please do notreply tothisautomatedemail. Sign ontosend asecure email.
939K c76-06c07091-8819-0œ dacb7cc2f
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Respectfully,
MlchaelKlng
Founder
DirectorofBusinessDevelopment
+1.347.996.7844
Michael@ KinasGardenlnc.com
003
From:Ml
chaelKl
ng michael@ duardventures.
com
Subje :amex2
Date:April14,2018at12:15 PM
To: PaulKi ng paul
@ cannafornia.
co
yournew password i
s:paulki
ngl
I
ogi
nis:mbuyanovskyl
Best,
M ichaelKing
Principal
+1347996 7844
Michael@ Duardventures.com
Duardventures.com
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From:Amerlcan Express Ameri

canExpress@ welcome.aexp.com
Subjed:Wewilldeadi
vateyouroI
dCardsoon
Date:May19,2018at3:49AM
To: paul@cannafornia.co
Confirm you'
ve received yournew Card
W ERIO AccountEnding:
expssssHello,PAUL KING 41026
*
Please provide this criticalinform ation to yourAdditionalCard Mem ber

MARIANNA KING.
W e recentl
y m ailed you a new Card foryouraccountending in41026.Asa security
measure,wewilldeacti vate youroId Card 15 daysfrom today.
Please noteuyourattention is required to avoid any interruptions w hen usina
yourCard.
1. Confirm you have received yournew Card.Once consrmed you can begin
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tim mediatel
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Ready to consrm? Or,confirm by:
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Yes,confirm now @ Using the Amexm obile app
* Following the instructionsthat
appearon the stickeronthe front
ofyourCard
2. Destroy youroId Card.Itwillno Iongerbe valid.
You don'tneed to update yourCard inform ationw ith merchants
Foryourconvenience,we have notchanged youraccountnumber.Thatmeans you
don'tneed to update yourCard informationwith merchantswho automatically billto
yourCard,unlessyou are specifically asked to do so.Since yourCard does include a
new securi ty code and expiration date though,you'llneed to provide these details i
f
they are requested during futuretransactions.
W e're here foryou
IfyourCard has notarrived,orifhave anyquestions,you can reach usanytime by
contacting usvia customerservice.W e're always here to helpyou.
Thankyou foryourcontinued Membership.
American ExpressCustomerCare
RESOLVE FRJkUD CO NCERhIS IN STANTLY

Receivealertsan.dverik in secondswhenwedetect
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@ 2018 Am erican Express.AlIrights reserved.
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#
Curxntem Io er:
Em lo eraddress: How lon ?
Phone: E-m ail: Fax!
Ci : State: ZIP Code:
Position: Hourl /Sala Annualincome:
Name: Phone:
Address:
Cit : State: ZIP Code:
Bank Name: Address:

Ci : State: Z1P Code:
Phone: ContactNam e:
Havc ou ortheco-a licanteverflled forBankru tc ? IfYes,when:
Have you ortheco-applicanteverbeen Evicted from any tenancy? EverBroken a EverSued?
Lease?
Name: Phone:
Relationshi :
N am e: Phone:
Relationshi :
Vehicle lM ake: M odel: Color:

Year: License Plate# State:
Vehicle2 M ake: M odel: Color:
Year: License Plate# State:
Have y0u orthe co-applicanteverbeenarrested orconvicted ofany crime? Include m isdem eanors, DUI,etc.or
areany crim inalchargcsnow pending? YES /N0
IfYES,City:
State:
Date:
l8201Collins Avenue,Sunny Isles Beach,FL 33l60 *T 305.917.0300 * F 305.917.0333
061
Name: Relationshi :
Nalne: Relationshi :
Name-. Relationshi :
Iherebyauthorize18201CollinsAvenueCondominium AssociationdbaTruml?Royaletoobtainaconsumerreport, andany

o therinformationitdeemsnecessay,forthepurposeofevaluatingmyapplication.Iundeatandthatsuchinformationmay
include,butnotlimitedto,credithlstory , ci
vilandcriminalinformation,recordsofarrest,rentalhistory.employment/salary
details,vehiclesrecords,Iicensing records,aII:I
/orany othernecessaryinformation. Iunderstandthatsubsequentconsumer
rejoltsmaybeobtainedandutilizedunderthisauthorizationinconnectionwithanupdate,renewal,extensionorcollection
wlthrespectorinconnectionwiththeIeaseorjurchaseofaresidenceforwhichthisapplicationwasmade.Iherebyexpressly
rele%eTrumpRoyaleandanyprocurerorfurnlsherofinformationfrom anyliabilitywhat-so-everintheuse,procurement,or
f
furnishi
ngofsuchlnformation,andunderstandthatmyapplicationinformatlonmaybeprovidedtovariouslocal, state,and/or
ederalgovtrnmtntagencitsincludingwithoutlimitatlon, variousIaw enforctmtntagencits.
I/WefurtherstatethisApplicationand Authorizationwissignedbyme/usandwasnotoriginatedwithfraudulentintentbyme
kt
xsoranyotherpersonthatthesignaturets)below aremy/ourownpropersignature. l/Wecertifyunderpenaltyofperjurythat
thefore oin istrueandcorrect.
Signature ofapplicant Date:
Signatureofco-applicant Date:
18201CollinsAvenue,Sunny IslesBeach,FL 33160 *T 305.917.0300 * F 305.917.0333
062
*
'
J( )- 11N/t17
.
PET R E G ISTR A TIO N

UnitNo. Date
LtgalOwnerName(ççowner''l
Primary ResidentfoccupantName/f-amily Lessee(ifapplicable)
Name:
Type:Dog /Cat/Bird
Breed
Age
W eight
Gender
Serviceanimallicense(ifapplicable)
Vaccination recordsreceived:
Picturereceived:
Acknowledgement& Agreement
I/W e am /are aware oftheA ssociation rules,regulationsand restrictionsregarding petson the
property and agree to abide by them.
Signed Date
Signed Date
18201CollinsAvenue,Sunny IslesBeach,FL 33160 * T 305.917.0300 * F 305.917.0333
063
.).( k )11N4 17
B A C K G R O U N D C H E C K A U T H O R IZ A T IO N
FO R M
Youareherebyauthorizedtoreleasean4andallinformationrequestedwithregardsto
vergficationofmybankaccountts),credlthistoly criminalrecord history,employment
veriflcation and characterreferencesto Association'sthird-party screening company.This
information isto be used fbrmy /ourcreditreportformy /ourApplication forOccupancy.
I/WeherebywaiveanyprivilegesI/Wemayhavewithrespecttothesaidinfonmationin
referenceto 11 releaseto theaforesaid party.lnformation obtained forthisreportisto bc
released tothe screening com pany,Property M anager,Board ofDirectorsand theLandlord for
theirexclusive use only.
PLEASE INCLUDE A COPY 0F YOUR DRIVER'S LICEN SE AND SOCIAL SECURITY

CARD TO CONFIRM IDENTITY,IF YOU DO NOT HAVE A SOCIAL SECURITY CARD T
PLEASE INCLUDE A COPY OF YOUR PA SSPO RT /CURRENT IDEN TIFICATION CARD.
I/W e furtherstate thisA uthorization issigned by m e/usand wasnotoriginated with fraudulent

intentby me/usorany othtrpersonandthesignaturets)below aremy/ourownproper
signature.
l/Wecel
ïifyunderpenaltyofperjurythattheforegoingistrueandcorrect.
Ifyouortheco-applicanthave falsified,deliberately m islead orom itted to mention any
information on yourapplication,you may notbe approved fora purchase,leaseand or
occupancy.
Date
(ApplicantNamePrinted) (Applicant'ssignature)
Date
(ApplicantNamePrinted) (Applicant'ssignature)
1820lCollinsAvenue,Sunny IslesBeach,FL 33l60 * T 305.917.0300 * F 305.9l7.0333
064
*
i
'- k J1N4 1A
O W N ER S /TE N A N T S A C CE SS PER M ISSIO N
FO R M
Thisform isto be subm itted to theM anagem entOffice in orderforaccessto begranted to any
individualorentity.FrontDesk kReceiving Desk isnotallowed to acceptchangtsto existing
accesspermissionsforms underany circum stances.
-. .
-
... -
.
- -.
-. -. lpt
he undersigned do hereby certify that
wearetheowners/legalresidentsofUnitNo. in TRUM P ROYALE A
CONDOM IN IUM and wehereby authorize thefoilowing individualsand /orcompaniesto enter
upon theproperty maintained by theresidentialcomm unity known asTRUM P ROYALE A
CONDOM INIUM .
GuestN ame Relationship Expiration Date

1.
2.
3.
4.
5.
W e understand thatby signing thisAccessPerm issionForm , wearegranting accesswithouta

phonecallto persons listed on thisform. Accessisgranted up to theunitonly. Asowner,we
willtakvresponsibility forproviding ourguestsand servicecontractorwith accessto our
individualunitasnecessary.Pursuantto the Declaration ofCondominiuln forTRUM P
ROYALE A CON DOM IN IUM and the Declaration ofCovenants, Restrictionsand Easem ents
forTRUM P ROYALE A CONDOM INIUM ,we willbtrtsponsibltforthe exptnseofany
maintenance,repairsorreplacementsrendered necessary by the act, neglectorcarelessnessof
any and aIIoftheforegoing persons.In connection therew ith,we do hereby irrevocably and
unconditionally agree to indemnify and hold harm lesstheTRUM P ROYALE A
CONDOM INIUM ,theAssociation,theirrespectiveam liates, owners,partners,successors,
assigns,agents,directors,om cersand employees,from any and allclaîm sa liabilities,damages,
and expensesarising from orrelated to the presenceofany ofthe foregoing personson the
property.Accesswillnotbegranted by verbalrequest. THIS FORM IS N0T USED TO
A LLOW ACCESS NOR AN Y SERVICE T0 BUILDING'S COM M ON AREAS AN D IT'S
SERVICES.
Owner's/'
renantSignature Date:
Received by M anagem ent Ilate-

.
l8201CollinsAvenut,Sunny IslesBeach,FL 33160 *T 305.917.0300 * F 305.917.0333
065
v #f.
T k 11N4 1:
PA C K AG E A C C EPTA N C EG ELEA SE FO R M
UnitNum ber
I/W e, ,by signing thisaddtndum , giveTrump

Royale employees,itsagentand am liatesperm ission to sign and acceptpackage deliverics
addressed to my/ournam eand unitnumber.
Iunderstand and agreeto hold Trump Royale,itsagent,employeesand am liatesharm lessofany

dam ageto delivered packagesand willnothold them responsible forpackagedamage, missing
packageitems,thefketc.Residentshaveanoptionofrequestingapackagetobedelivcredand
leû atthe frontdoorofthe unit. Should Ichoose thisoptlon thatisavailable to me, Iwillnot
holdTrump Royale,itsemployecs,itsagentand am liatesresponsible forthe package/sonce Ieft
atthe frontdoor.
Iajreeandunderstandthatanypackageleftwithmanagement/receivingmorethan30daysfrom
dellvery datew illbe returned to sender.
Iagree and acknowledgethatonly artasonable num berofpackagescan be held formy unit.
s- entSignature Date
ResidentSignature D ate
1820lCollinsAvenue,Sunny IslesBeach,FL 33l60 * T 305.917.0300 * F 305.9l7.0333
066
Filing # 125491575 E-Filed 04/23/2021 11:31:51AM
THE CIRCU IT COURT OF THE ELEVENTH JUDICIAL CG CU IT

IN Ar FOR M IAM I-D ADE COU NW ,FLORIDA
PAUL KIN G, CaseN o.:

D ivision:
Plnintif,
VS.
W CHM L K W G
and
M ARIAN NA KING
D efendants.
CO M PLM NT TO OU IET TIR E

CO M ES NOW the Plaintiff, PAU L K IN G,by mld through llis tm dersir ed cotmsel,
pursuantto Rule 1.100 and 1.110,Florida Rules of CivilProcedm e,and Chapter 65,Florida
Statutes,and hereby suethe Defendu tsto quiettiletorealproperty, and in f'urthersupportthereof
would show unto thisHonorable Courtmsfollow s:
JUR ISD ICTIO N & V EN tœ
This is an action pursuant to Chapter 65,Florida Statutes,to qlziettitle to real
property lying,situated,and being in M iam i-Dade County,Flodda.
ThePlaintif ownstherealproperty,located at18201CollinsAvenue, Unit#503,
Miami,Miami-DadeCounty,Florida,CTropert
y''l,morefullydescribedinthePublicRecordsof
M inm i-D ade County,Florida as'
.
Cedoe iqm thltNl < TktlMpROYAI,F*âCONO V NIUMA.e-rdlqgt:th Ihtl.mti:e

:fCopdomilium tkêreel,% r- Md gqOmel R- % > k1B4% Ne éz$ qft:.Pqblk
Ql'Mr* QfMhe m deCqqo ,G rida,tqdktrvltK:lIAppqrtt- tu thrdl ielqdihg:*
udieilelio restidtN CQmmI)qE'--'-*4fsaldCxmdeml.lum,exthe lRtk le lm tle
*m :1l*xtiqqe vHqle r;11-Q 1lP#+1l%
Page1 of3
067
3. 'l'hisCourthasjurisdiction overthisactionpursllnntto j65011,FloridaStatutes,

.
and venue is appropriate in M inm i-D ade County, Florida pursuantto 947.
011,FloridaStatutes,
because therealproperty atissue isin M inm i-Dade County, Florida.
OUIET TIR E
4. TheProperty wasconveyed from RoyaleFloridaEnterprises, Inc.to T Royal503,
LLC (<T Royal)bySpecialW arrantyDeed,recordedJanuary23,2009atBook26727, Page3398

ofthe PublicRecords ofM iam i-Dade County, Florida.SeeExhibitA.
5. On oraboutM arch 2,2010, thePropertywasconveyed9om T Royalto the
PlaintiftlPaulKing by W arranty Deed,recorde,

d M arch 11,2010atBook27210, Page 300 ofthe
PublicRecordsofM inm i-D adeCounty, Florida.SeeExhlbit:.
6. ()n oraboutD ecember22,2020, aQuitclaim Deed(SC

QC Deed'')wasallegedly
executedto conveythePropertyto theDefendants, M ichaelKing and M arinnna King, recorded
February 10,2021atBook 32344, Page 2806 ofthe PublicRecordsofM iam i-Dade County,
Florida.SeeExhibitE.
TheQC Deedwasnotvoluntarily,willfullyorknowinglyexecutedbythe
Plnintiftlasthesir attlreaffixedtheretoisaforgeryofPlaintiT slawfulsir ature .
The QC Deed doesnotindicate any consideration forthe transferoftheProperty

to the D efendants and the Plaintiff hereby attests tllrough his undersir ed counsel, that no
consideration was paid or othezw ise exchanged from tlw Defendants to the Plaintifr for the
conveyance oftheProperty.
9. 'TheQC Deedcastsacloud ontitleandthePlaintiœ slawfulandrightfulownership

oftheProperty as evidenced by ExhibitsA and B herein.
Page 2 of3
068
10. ThePlaintic stitleissuperiortoanyclaim,right, ortitleofthe Defendantsand the
rightto quietuseand possessionunquestionably liesin thePlaintiF, whose interestissuperiorto
tlleDefendants,and flow sforth 9om theoriginalsource, and wherethePlaintiffhmsnotconveyed
the property or any portion thereofto any person sinceobtnining title asdescribed hereinabove.
AAertakingtitletothesubjectproperty,thePlaintiF hismaintsined possession

thereofand hascontinuously maintained possession ofthe same, adverse to the Defendam ,and
further,hmspaid any property tu esaccruing during itsownersllip.
W H ER EFO RE,the Plaintiff respectfully prays for this Court's Judgm ent finding title
should be quieted in the Plaintif as the sole owner in fee sim ple of the above-described real
property,and tllattlle Defendants,and al1those who seek to clnim by, tbrough,orunderthe said
Defendants,beforeverbarred and estoppe âom chiming any right, title,orotherinterestin the
said property,and p'antany and a11otherreliefthe Courtdeemsjustand properunderthe
circumstances. IJ3
OATEO this day ofapril,2o2
Resectëllr '
tted,
CHRISTOPHER W .W ICKERSHAM JR.,ESQ.
Flohda BarNumber:91703
LAW OFFICES O F C.W .W ICK ER SHA M JR.,P.A.
The W hitew ay Building,Suite 205
2720 Park Skeet,Jacksonville,Flodda 32205
(904)389-6202Telephone,(904)389-6204Facsimile
Email:pleadincsrtibclll-iswickcsha .com
Attom ey forPlaintiff
Page3 of3
069
111111111111111111111111111111111111111111111
THISX CUM ENTPREPARED BY,
RECORD ANDRETURN TO;
&%,;j%?2r;%O-5k .rl;ss)
21227î!yl(2d'I229 cà2'BB'19
YAELx RON.ESQ.
FIEIM TONELESTER SHEAR& DENBERG.LLP ylrLI-n rïï'rù r.
Tkqei
, ,k rRî22RT
x lxl.uAhasu cm cl,s .
sl.rl'l'E 601
coG GABLES,F1.0* A 33134
Tu FOLIONUO EW
A PortionofTaxFoli;#:31-2202-003-0210
SPECIAL W DEED
TH'
IS SPECAAI-W DEED. madethis 15th day ofJanuary,2009,by and between Royale
Florida Enterprises,Inc.,a Flolo a corporation tthe ''G OR''),whose mailing addressis 18001Collins
Avenue,31x Floor, Sunny Isles Beacb,Florida 33160 and T ROYAL 503. LLC,a Florida limited liability
company(the'GRANTEE' 'Iwhosepostofficeaddressis18201CollinsAvenue,Unit503,SunnyIslesBeach
FL 33160. (W herever used herein,the terms 'G OR''and 'G EE''include a1lthe parties to this
,
instrum entand the heirs,legalrepresentatives and assigns of individuals, and the successors and mssigns of
corporations.)
M .
'
THAT GRANTOR forand inconsiderationofthesum ofTenandNO/100dollars($10.00)andother
good and valuable considerations in hand paid to GRANTOR by GRANTEE, the receiptwhereof is hereby
acu owledged,doeshereby rant bargain,sell, alien,rem ise.release,convey and confirm unto theGRANTBE
the realproperty hereinaAerdescribed, and rights and interest in said realproperty located in M iam i-Dade,
County.Floridw towit:
Condominitlm Unit 503 in ' l-RI/M P ROYALE, A CONDO , according to the
Declaration ofCondominium recorded onNovember6, 2008,in OflkialRecordsBook 26642,
alPaje626ofthePublicRecordsofMiami-DadeCounty,Floridw asamended,togetherwiG an
undivlded interestin thecommonelementsappurtenantthereto.
Thisconveyanceissubjecttothefollowing:
1. Realestatetnxesfortheyear2009, and subsequentyears.
2. . Conditions,covenants, restrictions,reservations, lim itations and easem ent.s of record;however.this
provisionshallnotoperatetoreimposesame.
3. The Declaration ofCondom inium , Articles ofIncorporation,Bp Laws,Rulesand Regulations and the
,
ExhibitsattachedtheretoofTnlmpRoyale,aCondom inium and al1amendmen? thereto.
4. Existing applicablegovernmentbuildingandzoning lawsandothergovernmentzlregulations.
AND GRANTOR hereby covenantswith GranleethalGranlorislawfully soixwloftlw Propeo in fee

simple;thatGMntorhasqoodright'and Iawfulauthoritytosellandconvey thePxperty;andthatGrantordoes
herebyfullywxrrantthetltletothePropcrtyandwllldefendthesamoagainstthelawfulclaimsofalIpersons
claim tngby,through orunderGrantor,butagainstnoneotber.
Fik N= btr 10423 DoubleTlm-
800*26727/Page3398 C FN#20090051681 Page 1(

* 2
O R G K 2+ 727 PG 33 **
LAST PAG E
IN W ITNESS W M REOF,theGRANTOR hascausedGisSpecialW arrantyDeed to

beexecuted the day and yearftrstabovewritten.
SiR ed and delivered Royale Florldx Enterprises,Inm
in ourpres c .
Tnm nraT 1
By: t '
Gi1bezer,President
D d M oss
STA TE OF FLOD A )
) SS:
COUNTY OF M IAM T-DADE )
The foregoing hls#nlm enlwms acu owledged before m e tbis24th day ofOctober, 2008,by Gil
Dezer as Pm sidentofRoyale Florida Entem rises,lnc-,a Florida com oration, on behalf ofthe
comgany,who (1 is personally known to me or m produeezlhis driver's license as
identl cation.
NOTARY SEA1,:
@
otary Public,State ofFlorida
vlklWoj,e. BRENDAE.FERNANDEZ
êbw
p* Tsl. NowryPtlbllt-State;!Flerida
:. . .1 .-<enExpi
:Myc---' resFeb4,2:1
. 2
1*
% e commiu ieq # D; :5495:
;
%.4.
* % $ï.*e B..... Nx,yw Nisyy#. .
H:qo ltM tYKllientqqlezedTa pRoyaleCondov ell= Docm .SpedalWn- ntyIned Royale.dc
800k26727/Page3399 C FN#20090051681 Page 2 pf2

IIllIIIIIIlII1lIlIIIIIIIIIIIIIIIIIIIIIIIlilIl
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Preparedbvandretllrnto: Ltlïl-plïï'ksustyq
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. SashaRoxaxnaM oghimi-Kian
1x$ga1Ase tant
Law OfscesofIsaaeBenmeq ui.P.A.
1111KaneConeou- Suite603
B,y Harborhlands,FL 33154
3* 3974 547
FileNumberl 11-1ë 2e
W ElCallNo.:
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fspaceAHven lLi
neForR- dingDgta)
AvarrantyDeed
Thkq W arranty D--a made tltis2nd day ofMareh, :010 betweenT Royale503,LLG a Florida limited liability
eompany wikosepostom ceaddressis182:1 CollinsAvenuw #5* , SunnyIslesBeack FL 3316:,grantor,andPaulKing,
whosePOM om ceaddreisis18201Collhu Avesuw 5:3,Sunny IglesD- ch,FL 33160.grantee:
usedH einthetenns'grantor/RdBgfaqtee''includea11tll
individunlR,ml epartiesto1i
sin> mentandtheheirs, 1v*ga1represœ tativo.and assio sof
dthesucc gorsanda ignsofcorporatlons
, ml
qtqandtrust- l
W itnesseth,thatsaid grantor, forand inconsideration ofthesum ofTEN Ae NO/l00DOLLARS($l0.
gtxhdandvalltel 00)andother
econsiderationstosaidgrantorinhand paidbysaidgrantee, thexxcèiptwhereofishereby acknowledged
llasgranted,bargained,and sold to the said grantee, and grantee' gns forever,the following described land,
s heirs and assi
situate,lying andbeinginM iami-lhdeCounty,Floridato-wit: a
Condomiaium UnitNo.503,TRUM P ROYM .F, :a CONX M IM UM ,according to tlœ Declaration
of Condominium thereof, as rea rded in Offkial Reeords Book 26542, Page 626,of the Public
R
ecords of M iami-m de County, Florlda,together witllallappurtensnees theretw including an
uadivided Interestin theCommonElementsofsaid Condominium ,assetfort: in the Declaratiom
PareelIdentification Number:31-2:11-080-1120
Te etllerwitha11tlm tenementsyll
eredhamentsandappurtenancestheretobelonA gorinanm iseappertam
'ing.
ToH aveand to H@ld, tlleruqmeinfeesimple fom ver.
And thegrantorherebycovenantswith said granteethatthegrantcrislawfully seized ofsaid land in fee simple;+atthe
grantorhasg* drip tandlawfulauthoritytosellandconveysaidlandithatthegrantorhereby fullywarrantstheti tletosaid
land and M II defend the sœne against the lawful claims of a11persons whomsoever; and tllat said land is free ofaIl
encumbrancesaexcepttaxesaccruing subxquenttoDeeem ber31, 2* 9.
lnW itnessW hereotgrantorhashereuntosetgx tor'shandandsealthedayandyearflrstabovewritten .
M - N-
Book27210/Page309 Page 1 M B
Signed,sealed anddelivered in ourpresence:
T Royale503, , loridalhnit liability company

By:
Wi
tx s ame' Chimol h n,M er
W i ssName:
(CorporateSeal)
StateofFlorida
County ofM imni-Dade
n e foregoing ine nmentwasacknowledged before me tllis2nd day ofM arch, 2010 by ChimolChooron ofT Royale503
LLC,a Florida limited liability company,on behalf ofthe corporation. she U ispev nally knowntome or(X)has ,
produced adriver'slicenseasidentifkation.
(NotarySeall Public
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WarranyDeez-Page2 X ublenm-
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You eee x ti:e te 1:201ConinsAv- rmu ominium Agv iv on,Inc.aFlorida

co- iœ (+e*A- 'auoa'3,by itsun- ige dUIy-*> .* oH sin.vnaI- witk
tbeDœle onofCondominium ofTmmpRoyG .Cx dominium.40- hœe v- wleg.
w 'lpt of th t e- m'. pllw.
xx- w . as.u . by =4
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fort:e- 'K.*>l œ of& 3Yo ;% = .andxbju tothet- aM e ditions
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cox-mi.i.m rxlt No: sO3 .f wump R.y.le. A

CONDOM INIUK e 'vraing to the De auon êb- s u a endeds
x rdedintlw PublicRaœ rdsofMie .m deCountyoFloG te e
wii anundivide i<- inO co- nEe entsN - o n.
Subjed Y 21œ mw '-''----.,e çondkionsofthe O e de be
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INWITNESSWO OF,tleue igne hgh- osdilhnde e YW & Ayof

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STATE OF FLORD A
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n' ero ie in- was wle - -- meto 2 (, dayof e . .
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Book27210/Page302 CFN#20100162915 Page 3 ofQ

cFs:2c21o1oe9e7 Boox a2a44 pAoE 28c6

pRzpAu o BY : pA-rs:cwfc/zczj 4,:2a:c2Av
Name; Ariannacoldman,Esq. DEso ooc c.:n
Address:320SE 18tbSlreet HARVEYRUVIN,CLERKOFcouqT,MIA-OADEcyy
Forttauderdale,Fu 33316
FileNo:KingQco
AN D RETURN TO:
M ichaelKing
12975 CollinsAve.,#3203
Sunny IslesBcach,FL 33160
(SpaceAboveTbisLlweForRecoriingData)
Q uitClaim Deed
THISQUIT-CLAIM DEED i
smadeasofthis22nddayofDecember,2028,byPaulKing,aginglem:n('Gran
-tor
-''),
whoseposyofticeaddressis18201CollingAve.,#503.Sunny IxlesBeach,FL 331* ,giventosecondparty,M ichaeiKlngand
Marianna Kinp a married vouple,whosepostofsteaddressis18975 CollinsAveo #3203,Sunny tqlesRpecll,FL 33160
(''Gr-
a.
*ta'').
W ITN E SSE TH;
Forgoodand valuableconsiderationtoGrantoc thereceiptwhereofisherebyacknowledged,GrM tordoesherebyquit-
claim,grantjbargain,sell,alien,remise,releaseandconvey untoGrantee,itssuccessorsand assignsal1ofGrantor'sright,title
andinterestinandtothatcertainpropertyinteregt(tbe'Pro> rty')inM iami-DadeCounty,Florida,asmorepm icularlydescribed
asfollows:
Condlminium UnitN o.503 in TRUM P ROYALE,a cnndom inium ,aceording to tlle Declaratien
ofCondom inium thereof,asreeorded ip Om eialR eeordsBoek 26642,Page 626,ofthePublk
ReeordsofM iam i-DadeClm ntyyFlorida,togetherwitk allappurtenanetstherete,including an
undivided iuterestin tlleCom m on Elem extsofsaid Condom lnlum .assetforth in theD eclaration.
to time.togetherwlth an undivided interestin theeom m op elem entsappurtenanttherkto.
ParcelID N o31-2211-080-1120
Transferpfupeneumbered propeo betweentelated partitsand minimum transfertaxe.
sare
being rem itted.
Prepareroftbisdeed did notconducta titlesearch in eonnection w lth tlzistrpnsad ipn.
SUBJECT to taxes for 2021 and subsequentyearsanotyetdue and payable;covenu ts,restrictions.e%ements,
resewationsandIimitationsofrecord,ifany,withoutintentionoftreationcrreimG singsame.
**SIGNATUREPAGE TO FOLLOW**
Pqe1cf2
FileNo.
:KingQCD
075
CFN:20210106967 BOOK 32344 PAGE 2807

%
To hpvelnd teIIOM.thesametogethetwithallandsingulartheappurtenancesthereuntc
belonging orin anywisoapperoininw anda1ltheestate, righ: title.interestIien,N uityand
,
ciaim whMsoeverforthesaidhrstN rty,eitherin law orequity.totheonlyproperuse
belefitandbehoofoftlîesaidsecondpartytorever .
.
GrautorN Sighatua ' oateDecember 222020

,
PrintName:PAUL KING
Address:18201COLLINSAVENUE #503, SUNNY ISLES BEACH,Florida,33160
> << .
DateDecemh r,22 2020
.#
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W itness'sslgnature
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Page2
076
CFN:20210106967 BOOK 32344 PAGE 2808
StateofFlorida
CountyofM IAM I-DADE
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CFN:20210336939BOOK 32504PAGE 826

DATE:05/13/2021 08:39:03AM
DEED DOC 0.60
HM VEY RUVIN,CLERK OF COURT,MIA-DK E CTY
TMsllut-nuOpl
t-y
Pxpm dbyandatua tok
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A ACFAK VIr'I
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QUIT-CLA DEED
ThlsQuitœ laim Ded exxutedthis day ofApdl:::11,by M ll ad K1g and M adg:na
-
Klng. a busband and wife.whcst Imx addeeqg is I8975 C'olli> Am #3203,

Beaoh, FL 3316% Grantor,to 0p1w 'rlme Ftmdlpw LlX ,aCmlifomia Limhe
SdunLl
nyabIisles
lity
Company,whoseBwlnda-sskq19345W .Olm picBlvi lmsAngelx,CA 0064, Grantx :
(Whemveru.
œ herein,theterms'frstpm y,and''
sto ndpq0 '
shallincle csingularandplural,heirx 1%,:1representatives, and
assigns ol- individualw and th: nmr- qors and a. llign.
, of .
cerporxiclu,wherevcthecontextsoxdmjscr< uires-)
W ITNESSETR n atthcsaidGrantor,forandinconsid- fionofthv:u111of$10.00.h1handpaid
by thtsaid Grantee,tbcr- iplsl ercofisheabyacknowledgc dx he y remisey xleaseaand
quiî-claim unto thesaidGrantcc forevcr,a11tlt:right,tiyle, inteeeh
x clalm and denm d w'
hichthe
said irstparty hx inandtothcfollowing dcscrilw.
hi dlot, I
lirv'
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mmteyl/ngand
ngin theCx ntymfsl1*ml-llvdw StateefFlorlda.to-bvit:
h Condomixlum UsltNm * 3inTRUM P ROYALE.a Cqndnmhlum, âêenrdlngtotht

-lnratl:b ofCe domlalum tkt- f.% reo nld ln Om elalRee rdxB*pk 2* 42,Page621,
of tlle Publle Reoe ofM lamlm Kde County,n oddâ, tu ether wi* all appllrtenancu
thereto,intludlng an qndlvlde InterestIntheCommen Element:of> ld Condomlnlum ,a:
sd fortllIn tbeDeehm tlon.
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een mlatedpm iu gndminim= a sfertaxesax beiag
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a
ippurtennn- the reunto beloaging or in anlpwise av daining, and Z1theexf
afe,ri@ t titlev
atrmwqlitm,equityandclaim whatsoeverofthesaidfirstN ty,eitherhllaw orG uity,to theonly
propc'
ruse,benestandN htmfofthesaidsvnndpartyforever.
/&
078
CFN:20210336939 BOOK 32* 4PAGE 827
In W itn- W llereof,thesaid firstpm y hagsigne and seald these prtsentsuw day and
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Sir cd,sO leda,d delivcrcd in tbepr- nceof:
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CFN:20210336939 BOOK 325G4PAGE 828
)A no> publicordhc ollWvmympldingthilt#rtincal vcdfla O I y11- identip oftheindividualwho

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StateofCalifornia
CountyofLosAttgeto
On ' w foftmw ' ' aNotaryPublic

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satisfactoryevidcncetobethcN oG who m . subscritmdtothewitbin
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tuelo rlvo.dcapacitye ,andthatbyhi er cirsi> ontbeinstrumtnt cpcrsonW'.or
entityuponbebalfofwhichthepcoon acted,exetutd theinstrument .
lcenify underPENALTY ()F PERJURY underle lawsoftheStateofG lifom iathatthc

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On 't.J7 I ,lxfoame, nxfqtzc kbdk'M , aNotary lkblic,

prso allyap- d ' ' . whoproved to meonthehulsof
satisfattorytvidencetobetheyrsolK wh nnm subscrie tothewithin
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roregotng paragraph istme andcorrx t
WNN ESS myhandandomcialseal.
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081
2021 FLORIDA LIMITED LIABILITY COMPANYANNUAL REPORT FILED

DOCUMENT# V 0000359839 Feb 01,2021
Entity Nam e:OPUS PRIME FUNDING LLC Secretary ofState
CurrentPrlncipal Place ofBuslness: 6560937644CC
18975COLLINSAVE
3203
SUNNY ISLES BEACH,FL 33160
CurrentMailing Address:
16001 COLLINS AVE
3601
SUNNY ISLES, FL 33160 US
FElNum ber:84-4679726 CertificateofStatus Desired:No

Name and Address ofCurrentRegistered Agent:
KING,MICHAEL
18975COLLINS AVE
3203
SUNNY ISLES BEACH,FL 33160 US
Thealltwenamed erlflysubmits thisstatementforf/?epurpose ofchanging #sregistered off/ceorregistered agent, ort)o1/?,in the StateofFlodda.
SIGNATURE'
.
EledronicSignatureofRegisteredAgent Date
Authorized Personts)Detail:
Title MGR
Name KING,MICHAEL
Address 18975 COLLINS AVE
Cl'ty-state-zip: SUNNY ISLES BEACH FL 33160
Ihereby()er## thatthe/rlftlrmal/œ indicatedœ1thisrem/torstlm/emenla/rem rlisfl'lp:andaœtlraleandthatmyelectronicsfgnafufeVallhavethereneIegale/fxtasi/maa tmœr

()am,.thatIam amanagingmem- rormanagero/theIimited#aN/l'
fycœnpnyortherr /verortnlsteeempoweredtoexecuteWsr/m ltasY tl/r/dbyChapter605, Fl()#* Statutes;and
thatmynameapmam atw e'or* ana%chmentwfl/la/lotherlikeemm weretf
SIGNATURE'
.MICHAEL KING PRESIDENT 02/01/2021
ElectronicSi
gnatureofSi
gni
ngAuthori
zedPersonts)Detail Date
082
WARRANT
OBTSNUMBER
1301346243
COMPLAINT/ARREST AFFIDAVIT POLICECASENO
P9170607215167
i
1
l
III1111ll
IIIII
SPECIAL FELONY MISD TRAFFIC JUV DV MOVES ClVINF JAILNO. PMHD COURTCASE NO.
OPERATION:
X WARRANT FUGITIVEWARRANT: InState OutState jx lx zsj No
1DSNO. AGENCY CODE MUNICIPALP.D.DEF.ID NO. MDPD RECORDSAND IDNO. STUDENT ID NO. GANG RELATED FRAUD RELATED
3139426 030 1181982 NO NO
DEFENDANT'SNAME(IMST,FIRST,MIDDLE) ALIASand/orSTREETNAME SIGNAL:
KING,MI CHAELBUYANOVSKY
DoB(MM/DD/YA
KYY) AGE I
RACE sEx ISPANIC: NO HEI GHT WEI
GHT HAIRCOLOR HAIRLENGTH HAIRSWLE EYES GLASSES FACI
ALHAI
RTEETH
06/2c/1978 38 w M THNICITY:ANG 6.œ 225 BRO MED WAV BRO NO UNS NOR
SCAHS,TATTOOS,UNI
QUEPHYSICALFEATURES(Location,Type,Description) PLACEOFBIRTH(City,State/country)
FL US
LOCALADDRESS PHONE CITIZENSHIP
US
PERMANENTADDRESS(Street,Apt.Number) (City) (State) (Countfy)(ZipJ PHONE OCCUPATION
5694MISSION CENTER ROAD 602-276 SAN DIEGO CA US 92108 LABORER
SCHOOLORBUSINESSADDRESS(Street,Apt.Number) (Cily) (State) (Country)(Zip) PHONE ADDRESSSOURCE
VERBAL I
DRSVER'SLICENSENUMBEXSTATE SOCIALSECURIW NO. WEAPON SEIZED DefeCICIaIIt/CONCEALED WEAPON INDICATION OF:
(7 -Y2741957 105-74-7139 No PERMI
T l
cohollnfuence:N
NONE 09lnfth*ncf: N
ARRESTDATE ARHESTTIME ARREST LOCATION GRID
06/07/2017 09:45 TGK 7200 SW 42ND ST MIAMI, FL33155 1594
CO-DEFENDANTNAME DOB M
INCUSTODY FELONY JUVENILE
AT O RGE DV MISDEMEANOR
CO-DEFENDANTNAVE DOB IN CUSTODY FELO
NY JUVENILE
ATLARGE DV MISDEMEANOR
CO.DEFENDANTNAME DOB IH ckjgTooY FELONY JLNENILE
ATLARGE DV MISDEMEANOR
JOUV
nly nelation Name Street Zip Phone Contacted?
CHARGES CHARGE CNTS FLSTATLITENUMBER VIOLOFSECT. CODE UCR DV WARRANTW PEOR

AS: OF TRAFFICCITATION
1./-WARRANT TYPE:ARREST WARRANTAW F17009470AW
2.
3.
4.
Theundeœlgnedcertifie,sandswearsthathe/shehasjustandreasonablegroundstobelieve, anddoesbelievethattheabovenamedDefendantcommittedthefollowingviolation()fIaw:
Onmeo7uayoiJUNE,2Q17,at09:45at@GK)7200NVV41STST.MlAMl,FL,33166
W #/COURT CASE#: F17009470 , W DATE: 05/15/2017, TOTAL BOND: 15000. 00
DC#: 17-01786, VERIFIED BY: JP,
REF CHARGE/BOND AMT: GRKND THEFT 1ST DEGREE, BOND $15,000.00
---- -------------- ---.-.-- -- ---- --- - -- ---- ,-,-,

.- ---- -- = .-- ---- --,---.----, -,--, --- --,----
OUT(Off
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rxaicecorceming!hetime.œteandplace(:#a1Ixurthearingsshwklt)e y)t'
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ISWEAR THATTHE ABOVE STATEMENT ISTRUE AND swoRN To AND SUBSCRIBEDBEFOREME,THE s
oe
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CORRECT. tjxoEnslGNEoAUTHORITYTHls07DAYOF yaœress 'L
m o changes.
' l UNE.2017 1 1iYouneedfK)lame-arincourt,butmustcomplyw1hthe
nstructiocsonttlereversesldebereof .
REMBISQ D:Cœ rtlD:030-M30405031

OiXON,J:CourtID:030-038590K 31
083
20171406912 ReportGenefatedat0627/201712:38:18 Page 1Of1
OfficerInformation
1.LEAD Evid? Dist ID No. Phone Shift
REMBISZ,DANIEL NO 030/05031 04304 2
DU1ONLK (W) (Rs) (B) (M) (Mw) (Ic) (lcw) (BAFF) (BAFFW) (DRE) IZ
OMINOBSI
20171406912
o84 Page 1
WARRKNT TYPE : ARREST WARRANT

AWPS#: 17000294 CASE TYPE : FELONY
COURT CASE NUMBER ; REFILE INDICATOR :
DIVISION :
TO ALL AND SINGULAR SHERIFFS
YOU AQR HEREBY COMMANDED TO IOF THE STATE OF FLORIDA , GREETINGS:
HER BEFORE ME , A JUDGE IN THEMMEDIATELY ARREST THE DEFENDANT AND BRING HIM OR
QYTH JUDICIAL CI
WITH ACCORDING TO LAW ; RCUTT OF FLORIDA , TO BE DEALT
DEFENDANT 'S NAME : KING
LAST MICHAEL BUYANOVSKY
FIRST MIDPLE TTL
AKA(S):
STR/APT/CITY/ST/ZIP: 1160 N FEDERKL H
DOB: 06/20/1978 RACE: W SEX: M HEIGHTWY : / 92l / FT LAUDERDALE / FL/ 333041412
SOC SEC #: XXX-XX-XXXX CIN # 600
. WEIGHT: 190 HAIR : BLK EYES: BRO
SCARS, MARKS , TATTOOS: : SID #: FBI # ; 631698L88
DRIVERS LICENSE #; K520- . IDS #: 3139426
VEH TAG # 542778v22029 ' STATE : FL
: PEJSW STATE
COMMENTS: : FL MAKE: MERC
'
MODEL: ML3 YEAR : COLOR : BLACK
PROBATION :
* * * * * @ * * % ** * * * * * * *
* * * * + * * ** * * ** * * * * A * *
* * * * % W *% W % * * ** * * * * * + * W
BEFORE ME PERSONALLY CAME GLA ****#****W*****+***+ ** * *
SWORN , STATES THAT THE DEFE NSBERG, MITCHELL (AFFIANT) WHO BEING DULY
ACTS STATED IN THE ATTACHEDNDANT ** KING , MICWARL BUYANOVSKY ** , ,DID COMMIT THE
STATEMENT OF FACTS . BASED UPON THIS SWORN STATEME
OF FACTS , I FIND PROBABLE CAUSE TRAT ** NT
THE CRIMEIS) OF: KING , MICHAEL UYANOVSKY ** DID COMMIT
F 1 812 . 0i4(2)(A) GRAND THEFT 1ST DEGREE/IQO j.
K> jj$ j)lj
TN DADE COUNTY , FLORIDA
CONTRARY TO FLORIDA STATUTES AND AGAINST THE PEACE AND
DIGNITY OF THE STATE OF ,FLOR
POLICE CASE # IDA .
: 1600953 AGENCY
ASSISTANT STATE ATTORNEY : SUNNY ISLES BEACH
: OLSON, KATHRYN
UNIT : 058
EXTRADITION C EXTRADITE INFORMATION
ODE : 1 - FELONY - FULL EXTRADITION UNLESS OTHERWISE NO
EXTRADITI MAY BE CONFIRMED TED IN MIS FIEL
** IN ANY VENT DEFENDANT WIWITH THE METRO-DADE POLICE DEPARTMENT , DADE COUNTY
LL BE ARRESTED IF FOUND IN THE
STATE OF FLORIDA **
SWORN Y AFF S
SO O IS , MITCHELL COURT ID 089 -
. ' ao h'l . 169
JUDGE I 1i UDIC AL
jy-
Ojj
o
BOND AMOUNT
( CIRCUIT I AND FOR DADE COUNTY FLA
) FIR T A PBAEANCE JUDG
E MAY NO MODIFY CONDITION OF
******A **(RUL -:131 (n)(l) (D))
* * *A * * * *
.
* * ** * ** * * * * * * * * * * * *
RELRANE
* ** * * *
( ) TO ANSWER UNTO THE STA * * * * * * * * * * * * ** W *% * *
** * * * * * ** * * ** * * * *% * **
FILE GAINST HIM OR TE
HER OF
BYFL
T RIDA ON AN INFORMATION OR INDICTMENT
UPON 0R/ E STATE ATTORNEY FOR THE CHAPGE IS) OF:
F A JUDGE IN THE LEVEN
FAILURE TO A IN COURT O TH JUDICIAL CIRCUIT OF FLORIDA FOR
CHARGEIS) OF: ANSWER THE PENDING CHARGEIS) FOR THE
HARVEY RUVIN , CLERK OF THE COURT
BY
DEPUTY CLERK
DATE
085
IN THE CIRCUIT COURT O F TH

IN A N E ELEVENTH JUDICIAL CIRCUIT
D FOR M IAM I-DADE COUNTY
, FLORIDA
STATE OF FLORIDA
COUNTY OF M IAM IDADE
AFFIDAW T Ix suppoxy o.
sv w x j.
Beforem e,
. . .
Ehj
, ,
uy , aoageoj-tj)e cîrcuitcourtof'thea e
JudicialcîrcuittnandsrMjamso'aJe co y s orua personàjjy a venth
Glalpberg, gadge//.0j6, oj-the sy ' 1 ppeared oetecti
y e M i
tchen
duly swom
. .
. ,sr,y jue s s eac)tposceIj '
KINGI y deposesand saysthathe h
asprobable causeto aI- JSYYXCXVWbObeil
vYmefzrst
C)(à)lKINQ isawltité'ifl:lé..tutg.'oj-u'yo àojzojjoyg j lXKCKAEYK'
fOrone countofcarand 'l-h
ea în the s rstoegree fu vfol WG>(hereinuer
HWYA PT 92l IcoR,r La uosrtoass
.
' astkil
ioDO
wn afRro
dd er
si
sd
aS
11 ut
60 xu
te jsl2.
p'sosu()j
lg -
' jvu aaa(p.,Vi2' SCCRUSe this Aftidavit i
subm itted for the lim ited s being
puzpose establishing probable cause
every aspe .
, your Aft
ianthas uot included
ct,fact,ordetailofthisirwe 'stigation.
AFFIANT TM INING AND EXPERIENCE

YourAffiant, D etective M itchell
S.GlansbeTg, Badge# 0169
Police Department, has been a ofthe Surmy lsles Beacb
police officer for over 3) yea
Stmny lsles Beach Police rs and has been r signed to the
D epartment's Crim inal Investigatiozss
months.youras anthaslaeld c Y''it fo''the past ten (1c)
rimualovestkativeassunmentsfntbe Crim inallnves 'ugations
Division tu oughoutu s stl
year cazeez. vou .m '- --'+ s-- , .
Affianthasinvessgated the f-acts and cirnn- -w-- - - -
. L*'
dY'
1.veSt
i:atedover5% cases.your
No.16-00953.
and states thes qlowing: --- -'''*'Q'CY S''r'*''Ddi'': Suzmy lslesBeach police case
SUM A*ARY
Through inve'stigation YourAffianthasdeterm ined th
,
condom iaitlm )5gjj cojjjjasA v atKIN G directed the sale ofa
Soroki eaue us tajt )j?
suz
my Jsles'
neach n orîda owned by yuexey
' '
n(herejnaftertheuctjm)wjthouthjs
apm ova2orknowledge. KJN G then received the
proceedsofthe saleofthe condom jnïttm vja s scompany
, SXJu vestmentsew ices, tatac . '
ftmdshave sinçe been signin j-jae
cangx depleted through transacti
victim i onsunrelated to theviojym .a C
saRussians reign natjooal
who wasfrjRussfa during thesaleofJliscondom
inium .
Affant'sInftials
ASA'SInitialy z
Judge'sInitial# l'
h
1 086
.
1.
W VESTIGATION
On Novem ber 12tb, 20l6,Your Affiantbegan arlInvestigaion after receiving a Real
Estate Fraud/ Grand Theftcom plaint 9om the victim . In approximately Decem ber 2011
, t
he
victim selected a condominium located at 15811 Collins Avenue,Unit 3101, in Surmy Isles
Beach,Florida (hereinafterthecondominillm)topurchase The victim subsequently retum ed to
.
. f .
Russia.Before leaving the United States, the victim executed a Lim ited Nondurable Pow er of
Attorfley authorizing Sophia King, a licensedrealestateagentand ownerofInternationalSales
Tenm ofAmericaaRealEsute Corporation (hereinafterIST), located at17070 Collips Avenue
,
Suite 259,to actashis StAttorney in Fact''in the purchase of the côndom inium .Sophia King is
the m otherofFJN G On M arch 21, 2011,joplliaKing,represen'
. tingthevictim , executed allthe
clqsingdocumentsandcompletedthepurciaseofthecondominy
ium
r ytr .
-
j
,
Shortly thereafter,the victim decided to sellthe condom inium and contacted M s.King to
assistin the sale. On Apxil 14,2011,the vidim entered into a listing agreementwitl aIST f or a
term ofone(1)yeac The victim wasanderthebeliefthatIST, ullderthe direction ofM s King .
and KING,wasm arketing and showing theproperty and thata11offerswould be conveyed to tlle
victim sothathemay approveorrejecttheoffers Tllisdidnotoccur
. .
ln early 2012, attom ey Daniel W urtenberger w as conlacted by IU NG to represept the

victim in sale of his property. * .W urtenberger testifed that KIN G told him the victim had
recently leftthe cotmtry and needed hisrepresentation to complete the sale ofthe condom M um .
M r.W ùrtenberger received the executed closing docum ents f' rom KIN G
M r.W urtenberger
.
testifed thatIU N G told llim the proceedsfrom thesale should be wired to abnnk accotmtin the
nnme of 5M lnvestm ent Sew ices, LLC.M r.W urtenberger testitied that he told Km G thathe
need confirmation from the victim . KTNG provi dedanemailaddressofdtalexsonnail@mailx ''
for the victim . On June 29a 2012. M r. W urtenberger em ailed a disbursem ent letter to
Ralexsormail@mail.ru''and received back a signed copy M r. W urtenberger had previously
.
received the victim 's identification in the form of passport and visa from
tialexsormail@mail.ru''andthisindividualalsoidentifiedhimselfasthevictim Subquently,later
.
thatday,M r.W urtenbergertestified thathe wired $780,931.63,the proceeds ofthe sale ofthe
condominium,from ltis escrow accountto PN C Bank aecount in the nnme of 551 lnvestment
Services,LLC pursuantto thedisbursem entletter.
2
Aftiant'slnitials
ASA,slnitialsz'A--y
Judge'slnitials -1
087
A subpoena was issued for the PNC

S Bnnk Account in the nnm e of 5h4 Investccent
ervices,LLC. Bank statements from PNC Bank revealan i
June 29a2012.On June 28 2012,the balancein ncozning wire foz$780,931.63 on
,
theaccountwas$7,188.38.By Decem ber2012
the balance was down lo $136,258.83 ,
. Review of the withdrawals reveals purchases m ad
behalf of K ING,his wife M mianna K ing e on
, and vmious
checks wvrihen to
K.
lNG'Sbrother, an4 IST.According to the Floi
.
KW G, Paul King ,
idaSeci . '
etazy ofState,5M Investm entServices
LLC was originally incorporated b ,
y M arinnna K ing in 2010. ()n Septem bœ 11
, 2014, t
he
M iclesofOrganiz-ation wereamended replacinjMarian'na lti'g asmanaging mèmberwith
'
KING alld PaulKing.

The victim 's signattzfe wasforged on a1lclojing docum ents
and gaudulently notsrized.
Sophia King and KING had access to
tlievictim 'spassportanbotherpertinentt'nforlpation from
the'originalpuréhase of the property in M arch 2011
. The vi
ctim was completely una
Aveida,LLC 'S interestin theproperty ware of
, di
d not execute the X 'Chase and sale Av eement wa
s
.mware oftlzependiug sale, di'd notautlan-ç--,x- - - - - ..
oranyot
àeraosingdocumentsauddu-
fo
-t
-);,-
.;
=
-'
*-'
CC.-
''-
'O-
n.O.
fanyoftheconveyancedocument
s
Additionany, tl.wctimwasnotevenoresentlJ'
,x-v
- *rJP
.f
.!eedsfromfàesaleoçtheproperty.
Ja
-----'
-7*ô7''''
etîmeoft
seclosing.Asaresultot
-
'l'e rorged conveyauce docu
m ents on '..--
y
conveyed to Aveîda Iz c aud t'
helo
-z
-l
e-
-yH
wMa'Z''Z-''C''a''
saftiondosed;
Ftbeproperœwas
l
provided. Iwe outstandu g m ortgagelaepd by sA c s or
d' 8*1k in the am ountoi-::5.
Waspaidom andtl)ebalanceorslx ,p()()tothea sju theoydu u.ycouzseoj'thrsale 3 .o a.a.y
Between Jtme 2012 antjaps jtjj,j rm ajjs . ajjd jextmessages between the .vjctim and
'
KW G
.overtly show tlaat the vjctjm was Jntcntionally m fsfed by K
-IN G as to the status oç the
property.K IN G com jnued to mjszepresentto the vfctfm thatthe property had n
th oibeen sold, or
atpotentialbuyerswere interested, jzlozderto keep tlx vkctjm atu y s
fact,up untîl the victim 's arrlv rasjong aspossfble. J.rt
alJn the U.s.fn Aprjjoça()j4s wjaju
à was tu jssttime jx jyatj
een în the United statessince Decem ber201() the vjctim was
' Q11del'theimpressïon thathe still
OWned theproperty.
Efforts to locate the defendanthas been metwith negative results
th . The suspecthas left
eStateofFlorida.
Affiant'slnitials
ASA'SInitial s .
Judgeislnitial
088
Based upon the above, your affianthasprobable cause to believ

h e thatM ICHA EL KIN G
ascommittedthecrimeofone(1)countofGrand Theh Over$100,000in Wolation ofFlorida
Stamtej812.014(2)(A) .
W HEREFORE YourAffiantrespectfully requestsa warrantbe issued forth

MICHAEL KINGr earrestof
,fofthe oFense asbetforth ab:ve.
'
< >
etectiveM itchellG1 sb rg S
'
Sunny lslesBeach Police epnrfment

ID #,(89-0169)
AFFIANT
of
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Filing # 135280310 E-Filed 09/24/2021 02:58:55 PM
IN TIIE CIR CU IT CO IJR T O F TH E ELEW NTH JUD ICIAL

Cm CIJIT IN AN D FO R M IAM I.D ADE COIJNTY ,FLO RID A
CA SE N O:2016-033252-CA -01
SECTION :CA21
JU DGE:David C.M iller
STANISLAV ZASLAV SKIY

Plaintiffts)
VS.
M ICH AEL M N G etal

Defendantts)
/
PARTIA L SUM M ARY JUD GM ENT
THIS CA USE having com e on to be heard before the Courq ata hearing on July 23, 2021
at8:30AM ,on PlaintiftlStanislav Zaslavskiv'sM otion forSummarvJudgmentasto Breachof
Contract(Kplaintiff'sM otion forSummary Judgmenf'),filed on June 11,2021,against
D efendant,M ichaelK ing,and the C ourt having received and review ed the pleadings and
supporting documentation from thePlaintiftlhavingreviewed therecord,Defendant'sResponse
in Opposition to Sum m ary Judgm ent,heard argum ents of counsel, and being otherw ise duly
advised in theprem isesherein,the Courtfindsthat:
1.Plaintiff,STANISLAV ZASLAVSKIY ('

lplaintiff')was the debtorin the parties'
relationship.
2.Defendant,MICHAEL KING (''Defendant') was the creditorin the parties'

relationship.
3.O n June 14,2013,Plaintiffentered into a pre-construction agreementfor the

purchase ofa condom inium unitIocated at17201 Biscayne Blvd., Unit 1804,North
MiamiBeach,FL 33162 ('Unit1804''). The purchaser's interestunderthe
CaseNo:2016-033252-CA-01 P. e1of7
agreementwas eventually assigned to Marina Palm Group 1804, lnc.,a Florida

corporation('sMarina 1804''),whichwasowned and controlled byPlaintiff.
4.O n June 14,2013,Plaintiffentered into a pre-construction agreementforthe
purchase ofa condominium unitIocated at17201 Biscayne Blvd., Unit 1506,North
MiamiBeach,FL 33162 ($
'Unit 1506'
').The purchaser's interest underthe
agreem entwas eventually assigned to Marina Palm Group 1506, lnc.,a Florida
corporation('
fMarina 1506''),whichwasowned and controlled by Plainti#.
5.On oraboutDecem ber7,2013, Plaintiffentered into a contractto purchase w ith
Marina PalmsYachtClub,LLC,forBoatSlip#097 ('BoatSIip'').
6.Plaintiffdeposited funds of$332,000.00 for Unit 1506,funds of$279,200.00 for

Unit1804 and $120,000.00 forthe BoatSlip,respectively (uMarina Palms
Deposits''),foratotalof$731,200.00.
7.On January 21,2015,Plaintiffand Defendantexecuted the following enumerated

documents (hereinaftercollectively referred to as 'lLoan Documents''):Balloon
Promissory Note in the amountof$223,875.00 made by to Marina Palm Group
1506,Inc.(l dMarina 1506'')and Plaintiffto Defendant.Balloon Promissory Note in
the am ountof$223,875.00 made by M arina Palm G roup 1804,Inc (uMarina .
1804'') and Plaintiffto Defendant.Mortgage from Marina 1506 and Plaintiff,

individually,to Defendant.Mortgage from M arina 1804 and Plaintift individually, to
Defendant.corporate Resolution authorizing the sale ofPlaintifs shares in Marina
1804 to Defendant.corporate Resolution authorizing the sale ofPlaintifs shares in
M arina 1506 to Defendant.Lim ited Power ofAttorney from Plaintiffappointing
Defendantas Plaintiff's attorney-in-fact regarding Unit1506 Lim ited Pow er of
.
Attorney from Plaintiffappointing Defendantas Plaintifrs attorney-in-factregarding

Unit1804.Stock Purchase Agreem entselling the shares ofMarina 1506 and the
BoatSlip.('lstockPurchase'
').
8.Pursuantto the Loan Documents,Defendantwas to lend Plaintiff$447,750.00,ata
m inim um ,with an increase ofthe Ioan am ountavailable through the terms and
CaseNo:2016-033252-CA-01 P% e2of7
conditions of the Stock Purchase Agreem ent, providing for a Ioan up to

$542,625.00 ('LoanFunds'
').
9.The M arina Palm s Deposits were to serve as collateralunder the Loan
Docum ents.
10.Ratherthan securing the shares,the Loan Docum ents acted to im mediately
transferallofPlaintiff's interests in Marina 1804 M arina 1506 and the BoatSlip to
Defendant,which gave Defendantimm ediate controloverthe corporations, w hich
ow ned the M arina Palm s Deposits.
11.The Loan Funds were eitherto be given to Plaintiffdirectly and/or used to
contractto purchase Unit1403 atthe Ritz Carlton Developm entin Sunny lsles
Beach,Florida ('
tunit1503 atthe Ritz'').
12.RCSIB Unit1403 Corp.,an entity created and controlled by Defendant, perthe
Loan Documents,had entered into a Reservation Agreem entw ith Sunny Isles
Venture LLC,the developer, for Unit 1403 at the Ritz for the am ount of
$212,500.00.
13.On oraboutIate March orearly Aprilof2015, Defendantsuggested to Plaintiff
that- instead ofcontinuing with the contractto purchase ofUnit1403 atthe Ritz
-
he should contractto purchase Unit2903attheArmaniCasa ProjectinSunny
Isles Beach,Florida (''unit2903 atthe ArmaniCasa Projecr),since theArmani
Casa Projectwas betterand more profitable.Defendantopposed these facts in
Defendant's Affidavitand in the StatementofFacts.
14.Plaintiffagreed to proceed w ith Defendant's plan to change the use ofthe Loan
Fundstocontractto purchase Unit2903attheArmaniCasa Project.Defendantin
its Affidavitstated itwas Plaintifrs plan to have Korneev as the named purchaser
on the Contract. This factis controveded by Korneev's Reservation Agreement
executed months priorto the padiesdealings.
CaseNo:2016-033252-CA-01 P% e3of7
15.On April20,2015,Defendantrequested the Cancellation ofReservation forUnit

1403 atthe Ritz.
16.O n April23,2015,Defendant sent Plaintiff an em ailcorrespondence titled
'Arm ani',regarding the new amounts needed forthe purchase ofUnit2903 atthe
ArmaniCasa Project.
17.Defendantproposed m odified terms increased the loan am ountto a totalin the
aggregate of$571,375.00 to accom m odate the depositforthe contractto be
obtained on Unit2903 atthe ArmaniCasa Project,due to its higherpurchase
price than Unit1403 atthe Ritz. Defendantprovided a calculation and advised
thatthe new monthly paymentamountsubjectto the Loan Documents was

$11,427.50 (the 'Modified Terms'').
18.Plaintiffagreed to the Modified Terms as stated on the April23, 2015,emailfrom
Defendant,and performed underthe term s by m aking paymentofthe increased
amount,as directed by the Defendant.
19.Up untilAugustof2015 and through July of2015, Plaintiffhad made a1ltim ely
payments underthe Loan Docum ents and the Modified Term s, in the totalam ount
of$54,091.50.
20.During the course ofthe Iitigation,Plainti; discovered thaton April23, 2015 - the
same date the padies entered into the M odified Term s- RDR Seashore LLC, the
developer,and SergeyKorneev ('
$Korneev'
'),anunrelated third-pady,entered into
a Purchase AgreementforUnit2903 intheArmaniCasa Project,and notRCSIB
1403 Corp.
21.Plaintiffin his Deposition testim ony repeatedly confirmed thathe did notknow or
had any relationship w ith Korneev.
22.Defendant,in his O pposition filing included a Declaration from Sergey Korneev,
which stated thatPlaintiffdid know Korneev since 2005, and that Plaintiffagreed
thatKorneev's nam e should be on the contractforthe Arm ani.
CaseNo:2016-033252-CA-01 P> e4of7

23.No phone records,exacttime periods,orany otheradm issible docum ents were

attached in suppod ofthe Declaration.
24.Plaintiffpresented a ReservationAgreementdated July 16, 2014,which predated
the transaction between the padies,and was suppoded by a Declaration from the
records custodian forFirstAmerican Title Insurance Com pany .
25.This Reservation Agreem entshowed that Korneev reserved Unit2903 atthe

Arm aniCasa m onths before the Plaintiffand Defendanteven contem plated the
transaction atissue.
26.The Courtwas required to read the Loan Documents in parim ateria with each of
the otherdocum ents to determ ine the structure ofthe transaction.
27.Itwas clearand express in the Prom issory Notesthatrequired Defendantto Iend
money to the Plaintiff.
28. Itwas also clearand express in Section 4 ofthe Stock Purchase Agreem ent
provided Plaintiffs redemption rights in RCSIB 1403 Corp .
29.Section 6.3 ofthe Stock Purchase Agreementcontained and integration clause

which provided that,the 11...Agreem ent m ay be amended supplemented or
interpreted atany time only by written instrumentexecuted by the each ofthe
parties hereto''.
30.There is no genuine dispute ofm aterialfactthatthere was no writing, nor an
executed writing m odifying the Loan Documents between the padies authorizing
Korneev's name to be on the contractforUnit2903 ofthe ArmaniCasa.
3l.Because Unit2903 ofthe ArmaniCasa was notin the name ofRCSIB 1403
Corp.,Plaintiffhad no redem ption rights underthe Stock Purchase Agreem ent.
32.Based on the foregoing,the Courtfinds thatDefendantw as in breach ofthe Loan
Docum ents forfailing to ensure RCSIB 1403 Corp., w as the purchaserforU nit
2903 atthe Arm aniCasa,afterthe cancellation ofthe priorcontractforUni
t1403
atthe Ritz Carlton,which was in the corporation's name.
CaseNo:2016-033252-CA-01 Pe 5of7
33.Plaintif was notin breach ofany ofthe Loan Docum ents atthe time the breach
by the Defendantoccurred.
34.This Coud finds thatthere are no disputed issues ofm aterialfactas to the breach
ofthe Loan Documents by the Plaintiffas presented by Plaintiffin its M otion.
35.Plaintiffmethis burden ofproof,pursuantto FIa R Civ P.1.510,as to the breach
.
ofcontractby the Defendant,and the burden having shifted to Defendant, failed

to m eethis burden ofproofas detailed in the opposition. The statements in both
the Declaration and Affidavitwere insufficientto create a disputed materialfactto
prevententryofsummaryjudgment,
ltishereby O RDERED AND ADJUD GED :
1.ThatPlaintifrs Motion to forSummary Judgmentas to CountIIIofthe Complaint

forBreach ofContractagainstDefendant, MichaelKing,is GRANTED in Pad as to
Liability on CountlIIofthe ComplaintforBreach ofContract.
2.ThatPlaintifrs Motion forSummary Judgmentis DENIED withoutprejudice,asto
the am ountofdam ages claim ed and the am ountofthe award ofattorney's fees
and costs,the determination ofwhich shallbe subjectto fudherhearing bythis
Coud.
D ONE and OR DERED in ChambersatM iam i-Dade County,Florida on this24th dav of
Septem ber.2021.
=o â - - :A :x*:a R N
2016-033252-CA -01 09-24-20212:42 PM

H on.David C .M iller
C IR CUIT CO URT JIJDG E
Electronically Signed
CaseNo:2016-033252-CA-01 P% e6of7
No FurtherJudicialAction Required on TI'

H S M O TION
CLERK TO RECLOSE CASE IF POST JUDGM EN T
Electronically Served:
AylaM.WalkerEsq,Muchnicklawsrm@gmail.com
EricJ.Grabois,eric@ graboislaw.com
EricJ.Grabois,service@graboislaw.com
JeffreyMuchnick,jeffreymuchnick@gmail.com
JohnCodyGerman,cody.german@csklegal.com
JohnCodyGerman,Iisa.butts@ csklegal.com
KraigS.Weiss,Notices@ swlawcenter.com
KraigS.W eiss,kweiss@ swlawcenter.com
PaulK Silverberg,Notices@ pkslegal.com
PaulK Silverberg,psilverberg@ pkslegal.com
W illiam PatrickAyers,W F.FL.GARNISHM ENT@BURR.COM
Physically Served:
CaseNo:2016-033252-CA-01 P> 7of7

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Case 1:21-cv-23759-DPG Document 18 Entered on FLSD Docket 12/23/2021 Page 1 of 104

FILED B'/ D.C.

l PaulKing OE: 2 2021

2 801S M iamiAve#1401 p;..-

6 SOUTHERN DISTRICT COURT OF FLORIDA

7 PA UL KIN G CaseN o.:1:21-23759

W ELLS FARGO ,A CORPOM TION ;

22 I Jum solcTlox AN D VENU E

Plaintiffowned a condo at 18201CollinsAvenue apt503 in Sunny IslesBeach,

Plaintiff'ssignaturegivingMichaelKingCCM .Kinf')thecondo, then had it

2. Plaintiffhad checking accountsw ith W ellsFargo and A m erican Expressthatwere

opened and closed w ithouthisknowledgeorconsentusing hisnam e. Plaintiffw as

signature was forged;Plaintifffoundthathissafety depositboxesw ere em ptied

w ithouthisperm ission orconsent. Plaintiffhasbeen unable to getspecific

inform ation orrecord booksfrom W ellsFargo by visiting the localbranchesorby

calling theircustom erservice departm ent.

Plaintiffhad banking accountsw ith Dam a Financialw here transactionsoccurred w ith

theknow ledge ofbank em ployeescausing hundreds ofthousandsofdollarsoftheh.

111. PR AYER FO R RELIEF

Plaintiffseeks com pensatory dam agesofthe condo'svalue, approximately $750,000,

23 2. Plaintiffseekscompensatory damagesto beproven andno lessthan $1M illion, and

3. Plaintiffseekscompensatory damagesto beproven andno Iessthan$250,000,and

1.In an em ailfrom M arch 5,2018, M K ing tellsPlaintiffthathem ay wantto update

3.In an em ailfrom M K ing to Plaintiffon April14, 2018,M King sendsPlaintiffthe

new usernam e and password foran A m ex underPlaintiffsnam e and socialsecurity

4.Exhibit4 M K ing shopsusing A mex underPlaintiff'snam e. Exhibit5 Am erican

expressbillsinclude M arianna King. History oftransactionsfrom Am erican Exprtss

5.S.King paysherselffrom Plaintiffsaccounts(Exhibit7)

6. Dozensofforged checksto dozensofPlaintiffsem ployeesin a system atic,

organized manner,under$10k andweekly/biweekly forhundredsofthousands

1 8. Dam a Financial,a cannabisbank, isintroduced by M Ki

5 transferm oney from accountto accountwithoutPlaintiffsapprovalneeded for

transferring PlaintiffsTrump condo of11yearsand hishom esteaded condo to M

4 AM ENDED COM PLAINT 1:21-23759

3.Plaintiffwassurprised to learn ofthisIaw suit, especially when he found outhisname

wasbeingsuedandhadbeenkeptasecret9om him allthistime(Exhibit23) .

5:S King,Lev Buyanovsky H istory, Exhibit25.

5 AM ENDED COM PLAINT 1:21-23759

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RESOLVE FRJkUD CO NCERhIS IN STANTLY

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