FL - Abraham Shakespeare, 42, lottery winner, Polk County, 7 April 2009 #1

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Dana Yvonne Moore is a criminal defense attorney in Winter Haven; I'm looking at her cases tried in Polk County. Violent cases - rape, assault, murder.
 
I pulled up Abraham on the clerks website that someone listed. Looking at all the cases in the past couple years, I see that Mr. Ford put a lien on the house, he took out 2 mortgages for houses he bought (investment?) in 2007, He was sued for forclosure, and Mr. Ford filed an appeal in June of 2009. I think he got in over his head like many lotto winners financially.

I don't know why this deedee (dorice) wont say where he is at but it is a possibility that he did disapear on purpose IMO.
 
Sleuthster said:
I pulled up Abraham on the clerks website that someone listed. Looking at all the cases in the past couple years, I see that Mr. Ford put a lien on the house, he took out 2 mortgages for houses he bought (investment?) in 2007, He was sued for forclosure, and Mr. Ford filed an appeal in June of 2009. I think he got in over his head like many lotto winners financially.

I don't know why this deedee (dorice) wont say where he is at but it is a possibility that he did disapear on purpose IMO.
Click to expand...

he took a 17million lump sum, he was not living that extrav. for it to be all gone imo.
 
Also, if you run my address you will find many names, including my bil Chuck and believe me I get many collection calls for him. Point is if you are finding this Robert linked to James adress he may be a brother or other relative. If you have actual proof that he is James and James is an alias, which I dont think is correct because you have to show proof of who you are when you get married, then please post it.

We where told by mods sometime back that you cannot post a bunch of peoples names from public records that may or may not be linked to a case because of defamation, you have to be sure to post it. Check with a mod to be sure.
 
Both LLC's for American Medical have been updated with Abraham's address. DeeDee is an officer of one and Sharon Anthony is the other.

Florida Profit Corporation
AMERICAN MEDICAL PROFESSIONALS PEO, INC
Filing Information
Document Number P07000125713
FEI/EIN Number N/A
Date Filed 11/21/2007
State FL
Status ACTIVE
Effective Date 11/16/2007

Principal Address
9340 REDHAWK BEND DRIVE
LAKELAND FL 33810 US
Changed 07/16/2009
Mailing Address
9340 REDHAWK BEND DRIVE
LAKELAND FL 33810 US
Changed 07/16/2009
Registered Agent Name & Address
ANTHONY, SHAR
9340 REDHAWK BEND DRIVE
LAKELAND FL 33810 US
Address Changed: 07/16/2009
Officer/Director Detail
Name & Address
Title P
ANTHONY, SHAR
9340 REDHAWK BEND DRIVE
LAKELAND FL 33810 US
 
Previous address for D. Moore and Shar Anthony - from 2009 Profit Filing:
3221 Stevenson Street Plant City, FL 33566
 
Some things to point out:

SHAKESPEARE & ASSOCIATES, LLC
(Manager-Abraham L. Shakespeare)

was registered in the State of Florida on 01/11/2007
and was administratively dissolved on 9/26/2008:

http://sunbiz.org/scripts/cordet.ex...ames_comp_name=SHAKESPEARE&names_filing_type=

There are several legal documents recorded since the dissolve date of the LLC in Polk County records:

(click on the first link to set cookie, then click again to view, each link will work after that)
http://ori2.polk-county.net/wb_or1/details.asp?doc_id=7185318&file_num=2009022815&doc_status=V
http://ori2.polk-county.net/wb_or1/details.asp?doc_id=7185319&file_num=2009022816&doc_status=V
http://ori2.polk-county.net/wb_or1/details.asp?doc_id=7222267&file_num=2009058785&doc_status=V
http://ori2.polk-county.net/wb_or1/details.asp?doc_id=7222269&file_num=2009058787&doc_status=V
http://ori2.polk-county.net/wb_or1/details.asp?doc_id=7222270&file_num=2009058788&doc_status=V
http://ori2.polk-county.net/wb_or1/details.asp?doc_id=7249372&file_num=2009085321&doc_status=V
http://ori2.polk-county.net/wb_or1/details.asp?doc_id=7249371&file_num=2009085320&doc_status=V
http://ori2.polk-county.net/wb_or1/details.asp?doc_id=7249370&file_num=2009085319&doc_status=V
http://ori2.polk-county.net/wb_or1/details.asp?doc_id=7275246&file_num=2009110587&doc_status=V

These are deeds, mortgages, and assignments of mortgages. Now, what I find interesting, is that all these documents would not pass a title search, since they are signed by Abraham Shakespeare, as manager for Shakespeare & Associates LLC., without them stating "Shakespeare & Associates LLC., a dissolved Florida Limited Liability Company". While some would be allowed (the ones liquidating assets) the new business would not.
 
"These are deeds, mortgages, and assignments of mortgages. Now, what I find interesting, is that all these documents would not pass a title search."

Previous posts get into the title companies that were used.

There are several legal documents recorded since the dissolve date of the LLC in Polk County records

This is where American Medical Professionals LLC and Abraham Shakespeare LLC come in
 
Wanttohelp: See above post - ties PO Box in Sydney FL with address.
 
 
wanttohelp said:
this ties disalvo and deedee def.
http://www.sunbiz.org/scripts/ficidet.exe?action=DETOWN&docnum=G04068900331&seq=000000001&format=P&name=DONEGAN%20%20%20%20%20%20%20%20%20%20%20%20%20DORICE&rdocnum=G09000135689&rseq=000000001&rformat=P&rname=DONEGAN%20%20%20%20%20%20%20%20%20%20%20%20%20DORICE

and this ties them and the po box
http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=P04000043471&inq_came_from=OFFFWD&cor_web_names_seq_number=0002&names_name_ind=P&ret_names_cor_number=&ret_cor_web_names_seq_number=&ret_names_name_ind=&ret_names_comp_name=&ret_names_filing_type=&ret_cor_web_princ_seq=&ret_princ_comp_name=DONEGANDORICE&ret_princ_type=
Click to expand...

I'm still confused. I opened up the officer resignation PDF and Kenneth is disolving the company. Also noticed that DeeDee wrote her name as D Moore on the form.

Are you saying they are partners or the same person?
 
Sleuthster said:
I'm just saying, do we know this for sure? Because knowx.com has his legal name as James Darrel Moore and hers as Dorice Emma Donegan when they got married.
Click to expand...


I found the marriage record to James:

From To Date Document Type County Instrument Number Book/Page Pages
MOORE,JAMES DARREL DONEGAN,DORICE EMMA 05/01/1992 MARRIAGE RECORD HILLSBOROUGH BK450PG122 450/122 1

To see more records, search by Dorice Moore
https://www.myfloridacounty.com/serv...er.state.Start
 
lbminnesota said:
"These are deeds, mortgages, and assignments of mortgages. Now, what I find interesting, is that all these documents would not pass a title search."

Previous posts get into the title companies that were used.

There are several legal documents recorded since the dissolve date of the LLC in Polk County records

This is where American Medical Professionals LLC and Abraham Shakespeare LLC come in
Click to expand...

My point is, that in order for a further LEGAL (full warranty deed and title insurance) transfer in the future, corrective deeds (or affidavits) will need to be issued, and Abraham will need to sign. If he can't sign, these original docs could be found invalid.

There are 3 mortgages Shakespeare & Associates filed since the LLC was dissolved:

http://ori2.polk-county.net/wb_or1/details.asp?doc_id=7275246&file_num=2009110587&doc_status=V
http://ori2.polk-county.net/wb_or1/details.asp?doc_id=7222270&file_num=2009058788&doc_status=V
http://ori2.polk-county.net/wb_or1/details.asp?doc_id=7222269&file_num=2009058787&doc_status=V

These would be considered new business, and would not be allowed per Florida Statutes. These mortgages could be found null and void.
 
cholzsch said:
My point is, that in order for a further LEGAL (full warranty deed and title insurance) transfer in the future, corrective deeds (or affidavits) will need to be issued, and Abraham will need to sign. If he can't sign, these original docs could be found invalid.

There are 3 mortgages Shakespeare & Associates filed since the LLC was dissolved:

http://ori2.polk-county.net/wb_or1/details.asp?doc_id=7275246&file_num=2009110587&doc_status=V
http://ori2.polk-county.net/wb_or1/details.asp?doc_id=7222270&file_num=2009058788&doc_status=V
http://ori2.polk-county.net/wb_or1/details.asp?doc_id=7222269&file_num=2009058787&doc_status=V

These would be considered new business, and would not be allowed per Florida Statutes. These mortgages could be found null and void.
Click to expand...

Good point. If you look at the documents themselves, they were drawn up on October 2007 while the LLC was valid. But the filing date with Polk County is almost two years later. Which date establishes validity?
 
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