ten million dollar lawsuit ian wasserman orange county orlando florida

8/12/2019 Ten Million Dollar Lawsuit Ian Wasserman Orange County Orlando Florida

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Payor

OFFICIAL RECEIPT

Lydia GardnerOrange County Clerk of the Circuit and County Courts

Civil Division425 North Orange Avenue, Suite 310

Orlando, FL 32802-4994Phone (407) 836-2000

www.myorangeclerk.com

Tell us how we didPlease go to the link below to complete our Customer Satisfaction Survey.

www.myorangeclerk.com- Click on the website survey.

Receipt NoMULONI, THOMAS cv 2013-234933300 UNIVERSITY BLVDWINTER PARK, FL 32792

I DescriptionMULONI, THOMAS

20 13-CA-004 797-0MULONI, THOMAS vs. WASSERMAN, IANet al.

Filing Fee - Circuit Civil$3.99 Credit Card FeeSUBTOTALRemaining Balance Due: $0.00

Transaction Date04/3/2013

Amount Paid

400.003.99

403 99

PAYMENT TOTAL L 1 _ . ; 4 ; . . ; ; .

04/03/201302:38PM

Credit Card (for counter payments) (Ref3585609714) Tendered

Total TenderedChange

CashierStation CV2

OFFICIAL RECEIPT

Audit32251035

~ - - - - - ~ ~ - - - - . - - - - ~ - - ~ - - - - [ - - -

403.99

403 99

000


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Payor

OFFICIAL RECEIPT

Lydia Gardner

Orange County Clerk o the Circuit and County CourtsCivil Division

425 North Orange Avenue, Suite 310Orlando, FL 32802-4994

Phone (407) 836-2000www.myorangeclerk.com


www.myorangeclerk.com- Click on the website survey.

Receipt NoMULONI, THOMAS v -2013-234933300 UNIVERSITY BLVDWINTER PARK, FL 32792


2013-CA-004 797 0MULONI, THOMAS vs. WASSERMAN, IANet al.

Filing Fee - Circuit Civil$3.99 Credit Card FeeSUBTOTAL

Remaining Balance Due: $0.00

Transaction Date04/3/2013

Amount Paid

400.003.99

403 99

PAYMENT TOTAL __I ;4;_;;_03 ;; ;; 9 ;; ;9;

04/03/201302:38PM

Credit Card (for counter payments) (Ref3585609714)Tendered

Total TenderedChange

CashierStation CV2

OFFICIAL RECEIPT

Audit32251035

403.99

403 99

0.00


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4/10

OFFICIAL RECEIPT

Lydia GardnerOrange County Clerk of the Circuit and County Courts

Civil Division425 North Orange Avenue, Suite 310

Orlando, FL 32802-4994Phone (407) 836-2000

www.myorangeclerk.com


www.myorangeclerk.com Click on the website survey.

PayorMULONI, THOMAS3300 UNIVERSITY BLVDWINTER PARK, FL 32792


2013-CA-004 797 0MULONI, THOMAS vs. WASSERMAN, IANet al.

CopiesSUBTOTALRemaining Balance Due: $0.00

Receipt No

cv 2013-23497Transaction Date

04/3/2013

Amount Paid

4.004 00

P Y M E N T T O T L ~ I_ _ _ _ _ _ _ _ _ _ 0 0

04/03/201302:43PM

Credit Card (for counter payments) (Ref

#358561 0408) TenderedTotal TenderedChange

CashierStation CV2

OFFICIAL RECEIPT

~

Audit32251099

4 00

4 000 00


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range County Cle rk t Cour t s - C i v i lv i l D i v i s i o n , 425 N. Orange Aver lando FL 32802

a te : 04 /03 /2013 1 3 : 4 3 : 0 4ece ip t Number: 3585610408pproval 054314

ISA: XXXXXXXXXXXX263

ayment Amount: 4 .0 0e rv ice Fee: 0 .00o t a l Charge: 4 .0 0

USTOMER Copyl e a s e keep t h i s copy f o r y o u r r e c o r d s

a g r e e t o p ay t h e above t o t a l amountc c o r d i n g t o t h e ag reemen t made w i t hhe ca rd i s s u e r


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Orange County C l e r k t Cour t s - C i v i lC i v i l D i v i s i o n 425 N. Orange AveOrlando FL 32802

Date : 04 /03 /2013 1 3 : 3 6 : 5 0R e c e i p t Number: 3585609714Approval 013614VISA: XXXXXXXXXXXX263Payment Amount: 403.99Serv ice Fee: 0.00To t a l Charge: 403.99

CUSTOMER CopyP l e a s e keep t h i s copy f o r y o u r r e c o r d s

I ag ree t o p a y t h e above t o t a l amounta c c o r d i n g t o t h e agreement made w i t ht h e c a r d i s s u e r .


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10 1859 (11/09)

CITIZEN'S COMMENDATION/COMPLAINT FORMI

( >R \ ;\; G E C () \;T Y S II E I{ I F F S ( > F I C E

3 l/71 7JO . { A-Name: IDate: Dec/24/2012Thomas MuloniAddress:

3300 University Blvd, Winter Park, Florida 32792Home Phone Nwnber: 213 884 5254 IOther Phone Nwnber: 213 884 5252Email Address: [email protected]

INCIDENT INFORMATIONEmployee s Name::

Mr. lan Wasserman, Della Maltei, and Rhoda Arvie.Employee Identification Number ifknown): 5574 Vehicle ifknown): N//A

Date of Incident:: 11/32/12 11/23/12. TM Time of Incident: Around 1430

Location of Incident: Inside Wellsfargo bank 7950 S Orange Blossom Trl Orlando.. -

DESCRIBE NATURE OF COMMENDATION/COMPLAINT

I Thomas Muloni, am filing a claim against I an Wasserman for falsely accusing me of

trespass and resisting arrest, putting me on handcuffs and dragging me on the ground withextra force than needed leaving me wounded in pain, tampering and damaging myreputation. I told I an there was a video camera in the building that would tell his actions. I'malso proceeding to file a lawsuit against Wells Fargo and their employees Della and Rhodathe branch manager for their actions. A Ten Million dollar lawsuit against Wells FargoEmployees named herein, for falsely accusing me o tress pass and damaging my reputation.

FOR COMPLAINTS ONLY: sign below)

I do hereby swear or affirm the facts stated above are to the best of my knowledge true and based on fact.

homas fV ufoni

(Complainant s Signature)

Page 1 o 3

I- - - - - - - - - - - -

i


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CITIZEN S COMMENDATION/COMPLAINT FORM Continued)

On Nov/23rd of this year around 1330, i went to the front desk to make my rent payment butthe A TM card was returned and told it didn t go through. I decided to go try an A TM machineoutside that declined as well. There was a close Sun Trust bank i went to, likewise it

dispensed a receipt saying the card is invalid. This is when i called Wells Fargo customerservice agent about the issue. A guy picked up the call, i told him i m trying to withdrawmoney from my new account but i ve been unable. The wells Fargo agent asked me for theaccount number and i read it to him, after which he said the account had no funds on it andthat it s on hold, but will transfer the call to loss prevention. Loss Prevention also stated thesocial security number and addresses needed to be verified and that the account had nomoney on it and was closed because o a previous account that had a fraudulent checkdeposited. I told Wells Fargo Customer service agent over the phone; i transferred moneyfrom Bank-of America on Tuesday the 20th o November and checked the following day, theaccount was reflecting the amount transferred but he insisted on my going to a Wells Fargo

Branch. I went to the closest Wells Fargo Branch at 7950 S Orange Blossom Trail inOrlando, and explained to them i am trying to access my money to pay my rent and tuitionbills due but I ve been told the account is blocked and on hold. A lady named Della said, theaccount shows no money on it but a check will be sent to the address on file by Monday orTuesday. I asked to speak to her manager after citing what seemed to be an unclear.

The manager came and i explained to her i needed to withdraw money from my newaccount to pay my rent and and tuition bills due. Rhoda, the manager said there was nomoney but she will send a check to my address, i still insisted i needed to pay my rent andtuition that very day, she then said now you won t get anything. After this i walked out and

called9

at about 1345 for their help. A lady received the phone call. I introduced my selfand said i am having issues at the Wells Fargo Bank and needed their help, But the ladyover the phone responded, they could not help me since that was not a crime but a civilissue, The lady then told me to go back to Bank and speak to the Wells Fargo Employees.I went back and Della was standing facing outside looking at me through the glass mirrors,i told Della i called and spoke to Police for their help, they said i should talk to you again,as i sat in the chair i was seated before.

homas tv Ltdoni


Page _ _ o f _ _


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CITIZEN S COMMENDATION/COMPLAINT FORM Continued)

I was still seated in the same chair when Rhoda the manager came with two guys dressedin full uniform. One of the guys made a verbal statement saying, as Rhoda said your moneyis disputed, it will be sent to you in a check by Monday or Tuesday. I told him my money can

not be disputed because it s mine, i also told them i called police about this, they refused tocome. They(Police) asked me to stand up, and soon as i stood up, i was told to turn around,Both lan and his colleague grabbed my arms, side by side dropping me to the ground byforce crisscrossing my legs and down on handcuffs . I was taken into their car parkedoutside and locked in. While inside i observed I an and Gantry talk to each other makingsigns saying that s what w wanted. i tried to get their attention after they realized i waswatching what they were doing, they pretended not to be seeing me.

After about 15minutes, one I an opened the door of the car and issuing a written warningfor trespass. I told lan i was hurt and in pain but lan said you have to go to jail, after about10 minutes paramedics came, i told the paramedics i was feeling internal pain and neededattention but they responded, you re fine and left after taking my blood pressure. When ichecked on the seat in the car, there was blood everywhere, I told I an he put me in painbleeding, who still said i was fine. There were wounds on my hands and cuts. He thenasked i f i was a Citizen and responded I m a resident, he added if i wanted him to notifyimmigration embassy about the rest, i said i don t know how he does he s job. I anWasserman drove me to Orange County Jail, where he wrote a contrary statement to whatDella, Rhoda and himself had stated before, this time a written report stating money wasrejected and sent back to Bank of America where it was transferred from. On arriving atthe county jail , police in the building started saying Wells Fargo instructed them, and thatthere was no more school loans and no more music. I asked to make contacts to some of

my family members but instead i was taken into a freezing cell where i was punishedkneeling down with hands placed on top of my head as they sung Akon s song locked upadding i am a special case they re watching. They tried to force me have cookies andmeals but i refused. This happened just a week before release of my school project i wasworking on and a new single, and after complaining my computer was remotely controlledand hacked by unknown individuals that made it difficult for me to study.

homas f lluloni


Page _ _ o f _ _

PTO

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Continuation

The following day i walked out and found the rest of my belongings but one lanWasserman had confiscated my computer with all my school projects on it Imade phone calls on Tuesday the 27th to locate it but was told there're norecords for my computer. I called Professional standards, Orange county sheriff'soffice and spoke to sergeant Eric Edwards and explained to him I need to file aclaim against lan Wasserman's action for falsely accusing me of trespass andresisting arrest, tampering and damaging my reputation, and also that, mycomputer could not be located from him. Eric responded he wanted me to signan inmate documents while in his office, but i refused and told him i don't need to.The computer was held for six days before i got it back. I tracked to find mymoney this time not t Bank of America, as Della, Rhoda and I an with theircontradicting statements had said before but a check sent to my address.Monday through Wednesday, there was nothing. I called Bank of America asstated in the report that money was rejected and sent back to Bank of America,one of the associates told me over the phone nothing was received. I contactedWells Fargo and was told over the phone i needed to go to branch to get fundsand that it would be less 41.58 i owed Wells Fargo, he said. I received themoney on Dec/01/12 at a branch in winter Park close to my School, On Dec/19th,a check was sent back in amount of 41.58 they said i owed the bank.

Signed:

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ten million dollar lawsuit ian wasserman orange county orlando florida

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