Judge holds bankers in contempt, threatens jail

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Judge holds bankers in contempt, threatens jail

Judge holds bankers in contempt, threatens jail

Jose Pagliery Daily Business Review January 13, 2011

Representatives from six major banks that skipped a hearing in a Miami condo association receivership case could face the wrath of Miami-Dade Circuit Judge Jennifer Bailey today if they fail to show up a second time.

The judge already has declared lenders that own or are foreclosing on units at Bird Grove Condo are on the hook for $105,999 in expenses for the court-appointed receiver for the association. She also held the six in contempt of court.

Bailey last month granted a request by the receiver, Miami attorney Lisa Lehner, to be paid for pulling the building — an asset for the foreclosing banks — back from the brink of condemnation.

When Lehner was appointed in March, garbage hadn’t been collected for weeks, electricity was about to be cut off, the building had no insurance, and an elevator was broken. She turned it around in months.

“They have property and collateral that if I walk away from turn into nothing,” Lehner said. “Here I am, sitting as their property manager, working for free after practicing law for 28 years. It’s just not fair.”

Lehner’s demand for $5,579 in expenses per unit went uncontested at a Dec. 1 show cause hearing where Bank of America was the only lender to send a representative. Missing were Flagstar Bank, GMAC, PNC Bank, SunTrust Bank, U.S. Bank and Wells Fargo.

In November, banks owned two units and were foreclosing on another 17 units in the 39-unit building at 2734 Bird Ave. between a gas station and a gallery. A one-bedroom, one-bath unit is listed for sale for $50,000. Bank of America filed nine foreclosure cases, followed by GMAC with five.

The six lenders were ordered to send non-attorney representatives to today’s hearing, when Bailey will discuss whether the banks also should be required to pay the receiver’s upcoming maintenance fees. Bailey’s order threatened to have bankers arrested if they didn’t show, and she warned, “You may be held in jail up to 48 hours before a hearing is held.”


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7 Responses to “Judge holds bankers in contempt, threatens jail”

  1. I want a judge to court order this people out of my companies , I can’t do nothing , with a forclosed property but work with the borrow with what he or she has , and some case maybe a month or a few month free to some people . But I need , gloria mayes and all the other that with her out , so I can get in asap and clean this mess up , before its get , a real mess .this case been none to the law sense 2002 , its a give somebody a huge amount of bad luck to keep this going , all the banks are stolen , and the theves don’t care its not their . They didn’t work for nothing just hi jaked everything .gloria jean mayes was arrested 2004 prbate court fraud . But I been saying this crap over and over . I need them out , what are they scard of them . What going on here .? I’m reg with kim and brian intown properties llc atl ga 30317 #4046077070 phone number . Let’s end this crap . And how the president of the companies a show up when he a fraud and don’t have none of my I’d , nothing fake everything , now they can send the ceo , hopeing the judge don’t ask for the president I’d . Hahahah . They don’t need to be lucky no more .

  2. a p giannini says:

    Yes the fraud has stop , their one guy in atl ga , his arm was broken from a gun shoot , and he was a police , gwinnett county in atl ga , this story just posted here . I was watching the news , he served the public well as a cops never heard any complante on the cops . So why should his house be forclosed . I think s he need 3 months off his mortgage .

  3. a p giannini says:

    Can the judge him self go into the chase bank , and the bank of america ,and the wellsfargo towels his self and throw the theves out ? They got to go , they making me look bad .

  4. Listen to the theft at my wellsfargo bank , spoke woman , ms richelle messick , said it the law not to steel , what a idiot right , what she thinks she doing .

  5. Wellsfargo bank na has trustor and trustee fraud , they robbed the benifary owner of the company elected by the old owner of wells , james wells aka james h . Which is a p giannini son from atl ga macon ga . And his son was benifary and he from the city of atl ga . Michael wells .so he need to see a lawyer on trustor fraud and his benifary rights asap .

  6. His benifary rights as a corp owner has been taken away from him . If the trust has watch him go throw hell for 12 years and not a cent he hope he die to collect insurance policys on him too . Their a lot of peoople hopeing people die to cash in on the life insurance policy michael trustor is one of them . Get your seld a lawyer pal , they have taken all of ya benifary rights . Their are laws they can’t break .

  7. Randell williams why aren’t u asking the trustor if he has mental problem , because all of this is hi level nuts . Randel grimes vice president of wellsfargo bank . William k black says why are they pulling the benifary legs like that . People if u own stuff use the courts as the trust and give ya kids copys of ya stuff . So court and ya kid a have a copy the world too low down these days .

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