7/8/2010 Electronic Case Filing | U.S.

District Co…
INTAPP

U.S. District Court

Middle District of Florida (Ft. Myers)
CIVIL DOCKET FOR CASE #: 2:10-cv-00089-CEH-TGW

Busse et al v. Steele et al Date Filed: 02/09/2010

Assigned to: Judge Charlene E. Honeywell Jury Demand: Plaintiff
Referred to: Magistrate Judge Thomas G. Wilson Nature of Suit: 440 Civil Rights: Other
Case in other court: 10-12133-I Jurisdiction: Federal Question
Cause: 28:1331 Fed. Question

Plaintiff
Jorg Busse represented by Jorg Busse
Suite 2200
C/O Legal and Consular Department
100 N. Biscayne Blvd.
Miami, Fl 33132
239/595-7074
PRO SE

Plaintiff
Jennifer Franklin Prescott represented by Jennifer Franklin Prescott
P.O. Box 845
Palm Beach, FL 33480
PRO SE

V.
Defendant
John Edwin Steele represented by Matthew Fesak
Assistant United States Attorney
Suite 800
310 New Bern Ave
Raleigh, NC 27601-1461
Email: matthew.fesak@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Sheri Polster Chappell represented by Matthew Fesak
(See above for address)
LEAD ATTORNEY

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ATTORNEY TO BE NOTICED

Defendant
Roger Alejo

Defendant
Kenneth M. Wilkinson represented by Jack Neil Peterson
Lee County Attorney's Office
2115 Second St
PO Box 398
Ft Myers, FL 33902
239/533-2236
Fax: 239/485-2118
Email: peterj@leegov.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Jack N. Peterson

Defendant
Gerald Bard Tjoflat represented by Matthew Fesak
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Richard Jessup represented by Matthew Fesak
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Judge Birch represented by Matthew Fesak
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Judge Dubina represented by Matthew Fesak
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant

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Richard A. Lazzara represented by Matthew Fesak
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Charlie Crist

Defendant
Lee County Value Adjustment Board

Defendant
Lori Rutland

Defendant
Executive Title Co.

Defendant
Johnson Engineering, Inc. represented by Clifford Gorman
Clifford Gorman, LLC
450 N.E. 2nd Avenue
Fort Lauderdale, FL 33301-3270
954/467-9100
Fax: 954/467-9797
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed # Docket Text

02/09/2010 1 COMPLAINT and independent action for relief from fraud, fraud on the courts, and writ
of execution and EMERGENCY MOTION to enjoin fraud on courts and fraudulent writ
of execution against Roger Alejo, Judge Birch, Sheri Polster Chappell, Charlie Crist,
Judge Dubina, Executive Title Co., Richard Jessup, Johnson Engineering, Inc., Richard A.
Lazzara, Lee County Value Adjustment Board, Jack N. Peterson, Lori Rutland, John
Edwin Steele, Gerald Bard Tjoflat, Kenneth M. Wilkinson with Jury Demand (Filing fee $
350 receipt number F013439) filed by Jennifer Franklin Prescott, Jorg Busse.(SPB)
(Entered: 02/10/2010)
02/10/2010 2 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All
Divisional Judges on 12/7/09. (SPB) (Entered: 02/10/2010)
02/10/2010 Summons issued as to Jack N. Peterson, Gerald Bard Tjoflat, Kenneth M. Wilkinson.
(SPB) (Entered: 02/11/2010)
02/12/2010 3 EMERGENCY MOTION for miscellaneous relief, specifically emergency motion for
release of fraudulent lien by Jorg Busse, Jennifer Franklin Prescott. (SPB) (Entered:
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02/16/2010)
02/16/2010 4 MOTION for miscellaneous relief, specifically Motions to enjoin federal judicial crimes,
fraud, fabrications, false pretenses, and fraudulent sale of plaintiffs' land pretenses of
"frivolity" by Jorg Busse, Jennifer Franklin Prescott. (SPB) (Entered: 02/16/2010)
03/03/2010 5 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track
2. Notice of pendency of other actions due by 3/17/2010. Signed by All Divisional
Judges on 3/3/2010. (DH) (Entered: 03/03/2010)
03/03/2010 6 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate
disclosure statement due by 3/17/2010. Signed by All Divisional Judges on 3/3/2010.
(DH) (Entered: 03/03/2010)
03/23/2010 Mail returned as Undeliverable/ Return to sender re: 5 Related case order and notice of
designation of track 2, 6 Interested persons order. Mail was resent to Jorg Busse. (SPB)
(Entered: 03/24/2010)
03/26/2010 Summons issued as to Sheri Polster Chappell, Charlie Crist, Executive Title Co., John
Edwin Steele. (SPB) (Entered: 03/26/2010)
04/30/2010 7 NOTICE OF INTERLOCUTORY APPEAL by Jorg Busse, Jennifer Franklin Prescott.
(SPB) (Entered: 04/30/2010)
05/04/2010 8 ORDER OF RECUSAL. Magistrate Judge Sheri Polster Chappell, Magistrate Judge
Douglas N. Frazier, and Judge John E. Steele recused. The Clerk shall reassign the case
to the next available District Judge and the next available magistrate judge. Signed by
Judge John E. Steele on 5/4/2010. (RKR) (Entered: 05/04/2010)
05/04/2010 9 Case Reassigned to Judge Charlene E. Honeywell. New case number: 2:10-cv-89-FtM-
36SPC. (SPB) (Entered: 05/05/2010)
05/05/2010 10 MOTION to dismiss Complaint by Kenneth M. Wilkinson. (Peterson, Jack)
ATTORNEY notified that the wrong image is attached to docket entry. Attorney to refile
correctly. Modified on 6/4/2010 (kma). (Entered: 05/05/2010)
05/06/2010 TRANSMITTAL of initial appeal package to USCA consisting of certified copies of
notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable
to USCA re 7 Notice of interlocutory appeal. (slp) (Entered: 05/06/2010)
05/06/2010 11 Case reassigned to Magistrate Judge Thomas G. Wilson. NOTE: District Judge Charlene
E. Honeywell previously reassigned. New case number: 2:10-cv-89-FtM-36TAW (kma)
Modified on 6/4/2010 (kma). (Entered: 05/06/2010)
05/26/2010 Mail returned as Undeliverable/ Adressee unknown return to center re: 8 Order of
recusal. Mail resent to Jorg Busse. (SPB) (Entered: 05/26/2010)
06/01/2010 Summons issued as to Richard Jessup, Johnson Engineering, Inc.. (SPB) (Entered:
06/01/2010)
06/01/2010 12 RETURN of service executed on 5/1/2010 by Jorg Busse as to John Edwin Steele.
(SPB) (Entered: 06/04/2010)
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06/01/2010 13 RETURN of service executed on 5/4/10 by Jorg Busse as to Sheri Polster Chappell.
(SPB) (Entered: 06/04/2010)
06/01/2010 14 RETURN of service executed on 4/30/10 by Jorg Busse as to Kenneth M. Wilkinson.
(SPB) (Entered: 06/04/2010)
06/01/2010 15 EMERGENCY MOTION for miscellaneous relief, specifically for full faith, credit and
equal court access by Jorg Busse. (SPB) (Entered: 06/04/2010)
06/01/2010 16 EMERGENCY MOTION to compel defendants to show good cause by Jorg Busse.
(SPB) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 06/04/2010)
06/04/2010 17 MOTION to dismiss Complaint by Kenneth M. Wilkinson. (Peterson, Jack) (Entered:
06/04/2010)
06/04/2010 Summons issued as to Roger Alejo. (drn) (Entered: 06/04/2010)
06/04/2010 Summons issued as to Richard A. Lazzara. (SPB) (Entered: 06/04/2010)
06/04/2010 18 EMERGENCY MOTION for miscellaneous relief, specifically from fraud on courts by
Jorg Busse. (SPB) (Entered: 06/07/2010)
06/04/2010 19 MEMORANDUM in support of re 18 Motion for miscellaneous relief filed by Jorg
Busse. (See document for full title of pleading.) (SPB) (Entered: 06/07/2010)
06/07/2010 20 ORDER referring motion to Magistrate Judge Thomas G. Wilson for disposition: 17
MOTION to dismiss Complaint filed by Kenneth M. Wilkinson. Signed by Judge
Charlene E. Honeywell on 6/7/2010. (BGS) (Entered: 06/07/2010)
06/11/2010 21 ORDER of Court finding no emergencies have been presented as to 15 and 18 . The
Motions will be addressed in due course after Defendants have had the opportunity to
respond. See attached Order for complete details. Signed by Judge Charlene E.
Honeywell on 6/11/2010. (BGS) (Entered: 06/11/2010)
06/15/2010 22 MOTION to dismiss Complaint, or in the alternative MOTION for more definite
statement and Incorporated Memorandum of law in support by Johnson Engineering, Inc.
(SPB) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 06/15/2010)
06/15/2010 23 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate
disclosure statement due by 6/29/2010,as to Johnson Engineering, Inc. Signed by All
Divisional Judges on 6/15/2010. (SPB) (Entered: 06/15/2010)
06/22/2010 24 CERTIFICATE of interested persons and corporate disclosure statement re 23
Interested persons order by Johnson Engineering, Inc. (SPB) (Entered: 06/23/2010)
06/30/2010 25 NOTICE of Appearance by Matthew Fesak on behalf of Judge Birch, Sheri Polster
Chappell, Judge Dubina, Richard Jessup, Richard A. Lazzara, John Edwin Steele, Gerald
Bard Tjoflat (Fesak, Matthew) (Entered: 06/30/2010)
06/30/2010 26 NOTICE of pendency of related cases re 5 Related case order and notice of designation
of track 2 per Local Rule 1.04(d) by Judge Birch, Sheri Polster Chappell, Judge Dubina,
Richard Jessup, Richard A. Lazzara, John Edwin Steele, Gerald Bard Tjoflat. Related
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case(s): yes (Fesak, Matthew) (Entered: 06/30/2010)
06/30/2010 27 CERTIFICATE of interested persons and corporate disclosure statement re 6 Interested
persons order by Judge Birch, Sheri Polster Chappell, Judge Dubina, Richard Jessup,
Richard A. Lazzara, John Edwin Steele, Gerald Bard Tjoflat. (Fesak, Matthew) (Entered:
06/30/2010)
06/30/2010 28 MOTION for extension of time to file response/reply as to 1 Complaint by Judge Birch,
Sheri Polster Chappell, Judge Dubina, Richard Jessup, Richard A. Lazzara, John Edwin
Steele, Gerald Bard Tjoflat. (Fesak, Matthew) Motions referred to Magistrate Judge
Thomas G. Wilson. (Entered: 06/30/2010)
06/30/2010 29 MOTION to dismiss and Memorandum of Law by Judge Birch, Sheri Polster Chappell,
Judge Dubina, Richard Jessup, Richard A. Lazzara, John Edwin Steele, Gerald Bard
Tjoflat. (Fesak, Matthew) (Entered: 06/30/2010)
07/01/2010 30 ORDER referring motion to Magistrate Judge Thomas G. Wilson for disposition: 29
MOTION to dismiss and Memorandum of Law filed by John Edwin Steele, Richard A.
Lazzara, Gerald Bard Tjoflat, Richard Jessup, Sheri Polster Chappell, Judge Dubina,
Judge Birch. Signed by Judge Charlene E. Honeywell on 7/1/2010. (BGS) (Entered:
07/01/2010)
07/01/2010 31 RETURN of service executed on 6/4/10 by Jennifer Franklin Prescott, Jorg Busse as to
Richard Jessup. (SPB) (Entered: 07/02/2010)
07/02/2010 Mail returned as Undeliverable re: Copies mailed, 24 Certificate of interested persons and
corporate disclosure statement. Mail was not resent to Jorg Busse. (SPB) (Entered:
07/02/2010)
07/02/2010 32 EMERGENCY MOTION for miscellaneous relief, specifically to enjoin, record
extortion, corruption, and fraud by Jorg Busse. (SPB) (Entered: 07/06/2010)
07/02/2010 33 EMERGENCY MOTION for miscellaneous relief, specifically to enjoin, record
extortion, corruption and fraud by Jorg Busse. (See pleading for complete title.) (SPB)
(Entered: 07/06/2010)
07/02/2010 34 NOTICE OF INTERLOCUTORY APPEAL & Public Corruption as to 20 Order
Referring Motion to Magistrate Judge for disposition by Jorg Busse. (See pleading for
complete title.) (SPB) (Entered: 07/06/2010)
07/02/2010 35 NOTICE OF INTERLOCUTORY APPEAL as to 21 Order by Jorg Busse. (See
pleading for complete title.) (SPB) (Entered: 07/06/2010)
07/02/2010 36 NOTICE of Public Corruption & Intent to Sue U.S. Agents by Jorg Busse. ( See
pleading for complete title)(SPB) (Entered: 07/06/2010)
07/02/2010 40 ORDER of USCA (certified copy) DISMISSING for want of prosecution as to 7 Notice
of interlocutory appeal filed by Jorg Busse, Jennifer Franklin Prescott. EOD: 06/30/10;
USCA number: 10-12133-I. (slp) (Entered: 07/07/2010)
07/07/2010 37 ORDER of the Court. Upon review of the motions 32 and 33 , the Court finds that no

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emergency has been presented. Therefore, the motions will be addressed in due course
after Defendants have had the opportunity to respond. The Court instructs Plaintiffs that
under Local Rule 3.01(e) "[t]he unwarranted designation of a motion as an emergency
motion may result in the impostion of sanctions." These Motions and any future motions
seeking similar action from the Court ARE NOT to be designated as "emergencies."
Failure to comply with the Local Rules of the Middle District of Florida may result in
sanctions. Signed by Judge Charlene E. Honeywell on 7/7/2010. (BGS) (Entered:
07/07/2010)
07/07/2010 38 ORDER denying 15 Plaintiff's Emergency Motion for Equal Court Access. Signed by
Judge Charlene E. Honeywell on 7/7/2010. (BGS) (Entered: 07/07/2010)
07/07/2010 39 ORDER denying 3 Plaintiff's Emergency Motion. Signed by Judge Charlene E.
Honeywell on 7/7/2010. (BGS) (Entered: 07/07/2010)

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