Johnson v. Eleftherio

CourtDistrict Court, S.D. Florida
DecidedFebruary 4, 2025
Docket1:24-cv-23366
StatusUnknown

This text of Johnson v. Eleftherio (Johnson v. Eleftherio) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Johnson v. Eleftherio, (S.D. Fla. 2025).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

CASE NO. 24-cv-23366-ALTMAN

LEVAR CURTIS JOHNSON, as trustee of LEVAR CURTIS JOHNSON TRUST,

Plaintiff,

v.

AUGUSTUS GEORGE ELEFTHERIO, et al.,

Defendants. ______________________________________/

ORDER GRANTING MOTION TO DISMISS Our Plaintiff, Levar Curtis Johnson, once lived at 1176 NW 49th Street in Miami, Florida (the “Property”). See Amended Complaint [ECF No. 9] at 4. Johnson says that, over the past six years, the Defendants have engaged in a “coordinated scheme to fraudulently seize Plaintiff’s property” by conducting “a pattern of racketeering activity that include[s] mail fraud, wire fraud, bankruptcy fraud, and obstruction of justice.” Id. at 2. The Defendants have jointly moved to dismiss the Amended Complaint, arguing that “[t]his lawsuit is the plaintiff’s attempt to relitigate his state court foreclosure action.” Joint Motion to Dismiss (“Motion”) [ECF No. 34] at 1.1 We now GRANT the Motion. THE FACTS Johnson inherited the Property on July 29, 2009, after his father—Jimmie Johnson—passed away. See Complaint at 5. Johnson lived on the Property without incident until December 3, 2018, when Defendant Bank of New York Mellon—represented by Defendant Orlando Deluca—“filed a foreclosure complaint in Miami-Dade County Circuit Court (Case No. 2018-040275-CA-01), asserting

1 Johnson filed a Response to the MTD. See Plaintiff’s Memorandum of Law in Opposition to Defendants’ Motion to Dismiss (“Response”) [ECF No. 35]. The Defendants didn’t reply. See generally Docket. that the bank held the original promissory note and had standing to foreclose on [the Property].” Id. at 6; see also Complaint for Foreclosure [ECF No. 9-2] at 20–23.2 The Bank alleged that Johnson “failed to make any mortgage payments since early 2014.” Bank of N.Y. Mellon v. Johnson, 2022 WL 6575784, at *1 (S.D. Fla. Sept. 30, 2022) (Scola, J.). Johnson claims that Bank of New York Mellon (through Deluca) fraudulently represented that “original documents had been filed with the court,” even though it could only provide “copies” of the “promissory note and mortgage.” Amended Complaint at 7–8.

The Bank “obtained a final judgment of mortgage foreclosure on October 12, 2022.” Johnson v. Miami- Dade Cnty. Sheriff, 2022 WL 14813741, at *2 (S.D. Fla. Oct. 26, 2022) (Bloom, J.). The Third DCA summarily affirmed the state court’s judgment on March 15, 2023. See Johnson v. Bank of N.Y. Mellon, 359 So. 3d 1169, 1169 (Fla. 3d DCA 2023), rev. denied, 2023 WL 3174187 (Fla. May 1, 2023). Over the next two years, Johnson alleges that several of the Defendants undertook certain fraudulent actions to deprive Johnson of his right to inhabit the Property. When Johnson filed for bankruptcy, Defendant Reka Beane (another attorney representing the Bank) “filed an objection to Plaintiff’s bankruptcy plan . . . falsely asserting that [the Bank] had an interest in Plaintiff’s property.” Amended Complaint at 10. Another attorney representing the Bank, Defendant Toni Townsend, then “filed a proof of claim in Plaintiff’s bankruptcy case,” inaccurately claiming that the Bank had “granted [Defendant] Shellpoint Mortgage Servicing rights over the [P]roperty.” Ibid. When Johnson contacted Shellpoint for “clarity” about its “legal authority over the loan,” Shellpoint refused to give Johnson

any information and “merely stated that they lacked authorization to release loan information to third parties.” Id. at 10–11. Shellpoint also hired Defendant Jorge De Pina to post letters at the Property, “stating that [De Pina] had been retained to manage, maintain, and sell the property.” Id. at 12. These

2 “A copy of a written instrument that is an exhibit to a pleading is part of the pleading for all purposes.” FED. R. CIV. P. 10(c); see also Hoefling v. City of Miami, 811 F.3d 1271, 1277 (11th Cir. 2016) (“A district court can generally consider exhibits attached to a complaint in ruling on a motion to dismiss[.]”). acts, Johnson explains, “falsely asserted Shellpoint’s authority over the property, despite the unresolved issues regarding the bank’s standing and documentation.” Ibid. On May 11, 2023, the Bank purchased the Property at the foreclosure sale. See id. at 11; see also Certificate of Title [ECF No. 9-2] at 225. Johnson says that this “fraudulent auction sale deprived Plaintiff of his property based on falsified claims of ownership” and “constitutes wire fraud under 18 U.S.C. § 1343.” Amended Complaint at 11–12. In any event, Johnson received a letter from Defendant

Gregory A. Wallach on May 24, 2023, “claiming that the property had been conveyed to a new owner and that his office represented this owner.” Id. at 13. During this time, both De Pina and Wallach engaged in tactics meant “to pressure Plaintiff into leaving without resolving the underlying legal issues.” Id. at 14. De Pina continued to send letters to Johnson, offering between $3,000 and $5,000 for Johnson “to vacate . . . without resolving the outstanding legal issues.” Id. at 14–15. Meanwhile, on August 30, 2023, Wallach moved for a “writ of possession with the Miami-Dade County Circuit Court on behalf of [the Bank]” to “take possession of the [P]roperty, despite ongoing legal challenges regarding the foreclosure process.” Id. at 15. On October 3, 2023, a state-court judge granted the writ of possession—over Johnson’s objections—“allowing the purchaser to take possession of Plaintiff’s property.” Id. at 17; see also Order Granting Motion for Writ of Possession [ECF No. 9-3] at 35–36. Johnson was served with a “Final Notice of Eviction” by the Miami-Dade Police Department on October 25, 2023. See Amended

Complaint at 17; see also Final Notice of Eviction [ECF No. 9-3] at 45. A week later, on October 31, 2023, the Bank “allegedly sold Plaintiff’s property to [Defendant] Augustus George Eleftherio, and a deed was created to transfer ownership.” Amended Complaint at 18. Eleftherio contacted Johnson several times in an “attempt[ ] to pressure Plaintiff to vacate.” Ibid. When that didn’t work, Eleftherio and his attorney (Defendant David Abrams) filed an action for ejectment in state court and relied on “a series of questionable filings and actions aimed at establishing ownership through fraudulent means.” Id. at 19. In early January 2024, Eleftherio, Abrams, Eleftherio’s wife (Defendant Erin Fransciska Skibicki-Eleftherio), and an “unidentified locksmith” “forcibly entered Plaintiff’s property by drilling out the back door locks and installing new locks” and “denied [Johnson] access to his property.” Id. at 20. Abrams and the Eleftherios then returned with police officers “in an attempt to forcibly remove [Johnson],” but Johnson “refused to vacate the property or allow the removal of his belongings.” Id. at 20–21. Throughout the months of January

and February 2024, Johnson sent the Bank, Abrams, and the Eleftherios certified mail demanding that they “address issues regarding the foreclosure and property ownership” and explain “their involvement in the property’s ownership and possession disputes.” Id. at 21. None of the Defendants responded. See id. at 22. On February 20, 2024, Abrams filed “an Unlawful Detainer complaint” in state court, “seeking to remove Plaintiff from his property.” Id. at 22–23. The Eleftherios then executed a “Quit Claim Deed,” which transferred the Property from them to Defendant Birch Homes LLC. See id. at 23. On May 9, 2024, the Eleftherios and several Miami-Dade County police officers “forcefully evicted Plaintiff from his property and discarded his belongings onto the front lawn.” Id. at 24.

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Johnson v. Eleftherio, Counsel Stack Legal Research, https://law.counselstack.com/opinion/johnson-v-eleftherio-flsd-2025.