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Article Courtesy of
The Naples Daily News
By
Michael Braun and Dan Glaun
Published June 29, 2022
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Officials from the 35 communities suing a Naples property management company are
getting access to their bank account information to gauge just how much money is
missing from their accounts.They have not had access, they say, because the
property manager did not add their names to the Wells Fargo Bank accounts,
effectively locking them out.
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As part of a court
order, the names of the accounts and their balances were
posted last week under information about the lawsuit on the
Collier County court records web site.
However, they cannot access the funds because their names
are not connected to the accounts, and the accounts are
frozen under a court order.
As of late Monday, the communities were unable to access
deeper details such as account statements.
Anyone in communities run by a homeowner or condominium
association and who has a question about community finances
should talk with their community association manager or
board, pose questions via community websites and attend
regular community board meetings, according to guidance from
other homeowner associations. |
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Here is the list of the 35 associations suing American Property Management
Services for fraud. APMS denies the charges.
1. ABACO BAY CONDOMINIUM ASSOCIATION, INC.
2. AMADOR VILLAGE ASSOCIATION, INC.
3. BELLAGIO VILLAGE ASSOCIATION, INC.
4. BOCA BAY AT BRIDGEWATER BAY NEIGHBORHOOD ASSOCIATION, INC.
5. BRIDGEWATER BAY CARRIAGE HOMES ASSOCIATION, INC.
6. BRIDGEWATER BAY GARDEN HOMES ASSOCIATION, INC.
7. BRIDGEWATER BAY PROPERTY OWNER'S ASSOCIATION, INC.
8. BRISTOL SQUARE HOMEOWNERS ASSOCIATION, INC.
9. CANEEL BAY AT BRIDGEWATER BAY NEIGHBORHOOD ASSOCIATION, INC.
10. CLIPPER COVE HOMEOWNER'S ASSOCIATION, INC.
11. THE COACH HOMES AT SERRANO CONDOMINIUM ASSOCIATION, INC.
12. CORAL BAY I AT BRIDGEWATER BAY CONDOMINIUM ASSOCIATION, INC.
13. CORAL BAY II AT BRIDGEWATER BAY CONDOMINIUM ASSOCIATION, INC.
14. CORAL BAY III AT BRIDGEWATER BAY CONDOMINIUM ASSOCIATION, INC.
15. COTTON GREEN VILLAGE ASSOCIATION, INC.
16. FAIRWAY TOWERS CLUB, BUILDING “D,” INC.
17. FAIRWAY VILLAS HOMEOWNERS’ ASSOCIATION OF NAPLES, INC.
18. LA SCALA CONDOMINIUM ASSOCIATION, INC.
19. LAKEWOOD SINGLE FAMILY HOMEOWNERS ASSOCIATION I, INC.
20. MANGO BAY AT BRIDGEWATER BAY CONDOMINIUM ASSOCIATION, INC.
21. MUSTANG ISLAND HOMEOWNERS ASSOCIATION, INC.
22. MUSTANG ISLAND ROADWAY ASSOCIATION, INC.
23. ROYAL BAY VILLAS CONDOMINIUM ASSOCIATION, INC.
24. SHADOWOOD VILLAS CONDOMINIUM ASSOCIATION, INC.
25. SOUTHPOINTE NEIGHBORHOOD ASSOCIATION, INC.
26. ST. REGIS CLUB ASSOCIATION, INC.
27. TERRACE VI AT CEDAR HAMMOCK ASSOCIATION, INC.
28. THE FOUNTAINS PROFESSIONAL PARK CONDOMINIUM ASSOCIATION, INC.
29. VERANDA III AT CEDAR HAMMOCK ASSOCIATION, INC.
30. VERANDA IV AT CEDAR HAMMOCK ASSOCIATION, INC.
31. VERANDA V AT CEDAR HAMMOCK ASSOCIATION, INC.
32. VILLAS II AT CEDAR HAMMOCK ASSOCIATION, INC.
33. VILLAS IV AT CEDAR HAMMOCK ASSOCIATION, INC.
34. VISTA PALMS, INC.
35. YACHT HARBOUR COVE AT WINDSTAR CONDOMINIUM ASSOCIATION, INC.
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