The first lease to the Fort Howard, Md., Department of Veterans Affairs property, for the development of a proposed veterans community - John D. Infantino's bogus Bayside at Fort Howard - on valuable Chesapeake Bay waterfront, was terminated after Infantino did not take any steps to begin the actual development or construction of the Project, nor properly respond to the notice (plus other official notices) sent that is copied below, which comes from court records, when Infantino sued the United States (every American citizen) as a 'smoke screen' to cover his scams:
"On February 27, 2009, in accordance with Article 23.B of the Lease, the VA sent FHSHA (Ft. Howard Senior Housing Associates) a second default notice identifying that FHSHA was breaching its obligations and responsibilities under the following provisions of the Lease:
a. Article 4.A.1 — FHSHA is failing to finance, develop and maintain the Project as required by Article 4.A.1 of the Lease.
b. Article 4.A.7 — FHSHA is failing to operate, manage and maintain the Property as required by Article 4.A.7 of the Lease.
c. Article 4.A.9 — FHSHA is failing to maintain and properly secure access to the Property as required by Article 4.A.9 of the Lease.
d. Article 4.A.12 — FHSHA is failing to pay Rent as required by Article 4.A.12 of the Lease.
e. Article 4.D — FHSHA is failing to maintain and repair the Property as required by Article 4.D.
f. Article 6.C.8 — FHSHA has failed to provide VA unaudited income statements, balance sheets and cash flow statements* within the time periods required by the Lease. In addition, FHSHA failed to notify VA of the lawsuit filed against FHSHA by STV Incorporated (see Maryland Judiciary Judgment and Liens Search below). Both of these actions are required by Article 6.C.8 of the Lease.
g. Article 12.B.1 — FHSHA is failing to manage, protect, preserve, maintain and repair the Property as required by Article 12.B.1 of the Lease.
h. Article 12.B.2 — FHSHA is failing to employ a local, designated representative for emergency management, protection, preservation, maintenance and repair as required by Article 12.B.2 of the Lease.
i. Article 13.A.1 and Article 13.A.4 — FHSHA has failed to maintain and deliver to VA a current certificate of insurance or a certified copy of each policy of insurance, as required by Article 13.A.1 and Article 13.A.4 and requested by VA on numerous occasions."
"Id. at 704-09, Default Notice 2. Default Notice 2 further stated:
[I]n addition to remedying the aforementioned Lease breaches, FHSHA's failure to make progress, including its failure to obtain financing and begin construction of the Project, is endangering FHSHA's ability to complete Phase 1 of the Development Plan in the time required by the Lease. VA hereby demands assurances from FHSHA that it will complete Phase 1 of the Development Plan in accordance with the Lease, including construction and acceptance of the CBOC (Community Based Outpatient Clinic) within thirty-nine (39) months of the Effective Date of the Lease. . . . "
"On March 16, 2009, FHSHA responded to the VA's February 27, 2009 Default Notice 2. The response did not indicate that FHSHA would begin curing any of the identified defaults, with the exception of identifying a contact person and providing the requested income statements. The response did not provide assurances that the construction would be completed within the timelines set forth in the Lease"
Court report copied from:
https://www.leagle.com/decision/infdco20150601917
*As per previous communications with an aide to the Turkish President, where John David Infantino ran some scamming: "John Infantino is a master forger."
Infantino wasn't doing anything to make Bayside at Fort Howard happen, and he had no steady employees, no offices maintained long except virtual ones.
Therefore, I believe that the requested income statements provided are falsified.
Here is court info on lawsuits against John Infantino Fort Howard Senior Housing Associates:
Judgment Information
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On August 17, 2009, the VA terminated the Lease.
After the lease was terminated, came this lawsuit and judgment against Infantino:
Case Information
| Court System: | Circuit Court for Baltimore City - Civil System |
| Case Number: | 24C09005473 |
| Title: | Kann And Associates Inc vs Federal Developement LLC, et al |
| Case Type: | ContractFiling Date:08/26/2009 |
| Case Status: | Closed/Inactive |
| Case Disposition: | Judgment/VerdictDisposition Date:11/18/2011 |
Judgment Information
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