Filing # 222433711 E-Filed 05/05/2025 03:19:29 PM
IN THE CIRCUIT COURT OF THE
11TH JUDICIAL CIRCUIT IN AND
FOR MIAMI-DADE COUNTY, FL
CASE NO. 2024-024248-CA-01
CLASS REPRESENTATION
L'IL ABNER MOBILE PARK
HOMEOWNERS ASSOCIATION, INC.,
a Florida nonprofit corporation, and
OWNERS OF MOBILE HOMES AT
LI’L ABNER MOBILE HOME PARK,
Plaintiff(s),
v.
CONSOLIDATED REAL ESTATE
INVESTMENTS, GP, a Florida general partnership,
d/b/a LI’L ABNER MOBILE HOME PARK,
CITY OF SWEETWATER, a Florida
municipal corporation, and
MIAMI-DADE COUNTY, a subdivision of Florida,
Defendant(s).
______/
AMENDED CLASS ACTION COMPLAINT FOR DECLARATORY AND INJUNCTIVE
RELIEF AND OBJECTION TO CHANGE OF USE UNDER FLA. STAT. §723.061
Plaintiffs, L'IL ABNER MOBILE PARK HOMEOWNERS ASSOCIATION, INC., on behalf of
itself and on behalf of the owners of mobile homes at Li’l Abner Mobile Home Park, and the
owners set forth in a separately filed exhibit of owners, individually on behalf of themselves
and others similarly situated (“Plaintiffs”), hereby sue Defendants, CONSOLIDATED REAL
ESTATE INVESTMENTS, GP (“CREI Defendant”), THE CITY OF SWEETWATER, and
MIAMI-DADE COUNTY, and allege as follows:
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INTRODUCTION
1. This action arises as a result of the illegal and unconscionable acts to illegally evict
approximately 5000 other residents of the Li'l Abner Mobile Home Park (“Li'l Abner”).
2. Li’l Abner consists of 900 homes located in the City of Sweetwater.
3. The 5000 residents of Li’l Abner constitute close to 30% of the population of
Sweetwater.
4. The residents of Li’l Abner have paid anywhere between $20,000.00 to $200,000.00 for
the purchase of their respective mobile homes.
5. The duties owed to owners of mobile homes renting land in mobile home parks are
meticulously set forth under Florida law because mobile homeowners can easily be
taken advantage of by owners of mobile home parks in which their homes are situated.
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This is because of the unequal bargaining power in the relationship where, despite its
name, the homes are not mobile so the homeowners cannot just pick up and go if they
are dissatisfied with the park owner and operator’s maintenance and management of
the property.
PARTIES, JURISDICTION, AND VENUE
6. Plaintiff, L'IL ABNER MOBILE PARK HOMEOWNERS ASSOCIATION, INC., is a Florida
nonprofit corporation.
7. The remaining individual Plaintiffs are citizens and residents of Miami-Dade County,
Florida.
8. Defendant, CONSOLIDATED REAL ESTATE INVESTMENTS, GP, is a Florida general
partnership, d/b/a LI’L ABNER MOBILE HOME PARK.
9. Defendant, THE CITY OF SWEETWATER (“City”), is a Florida municipal corporation.
10. Defendant, MIAMI-DADE COUNTY, is a subdivision of the state government of Florida.
11. This is an action for damages and related equitable relief that is in excess of F i f t y
Thousand Dollars ($50,000.00) exclusive of attorneys’ fees, costs and expense and
therefore lies within the jurisdiction of this Court.
12. This Court has jurisdiction to grant declaratory relief, as requested, pursuant to
Sections 86.011, Florida Statutes, and injunctive relief, as requested, pursuant to
Section 26.012(3), Florida Statutes.
13. The acts and omissions underlying this Complaint all took place in Miami-Dade County
involving Defendants who conduct business in this County.
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FACTUAL ALLEGATIONS
14. Li’l Abner has provided long-term leases to 900 mobile homes for decades.
15. Plaintiffs own their mobile homes and have entered into leases to have their homes at
Li’l Abner.
16. Defendant, CONSOLIDATED REAL ESTATE INVESTMENTS, GP, repeatedly misled
residents that there were no plans for development, all while they were submitting
applications for platting and zoning changes to begin development of the land, including
in face to face conversations and in writing to the Plaintiffs: 1
17. The CREI Defendant knew or should have known the statements made were false.
18. As a direct and proximate result of the false statements and concealments of material
1The screenshot is from correspondence to Adys Inda dated August 29, 2024 for Lot 51-125 with address 11125
NW 5 Terrace, Sweetwater, Florida 33172.
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fact by the CREI Defendant, Plaintiffs justifiably relied on those false statements,
remained in Li’l Abner and continued paying rent they otherwise would not have paid,
as well as being forced out of their homes during one of the worst rental markets in US
history.
19. On November 12, 2024, the CREI Defendant, caused to be delivered to all residents of
Li’l Abner the “Eviction Notice” attached as Exhibit A (the “Eviction Notice”), in an
attempt to evict the mobile home owners in violation of Florida law.
FAILURE TO COMPLY WITH FLA. STAT. § 723.061
20. Fla. Stat. § 723.061 provides a specific methodology for the eviction of mobile home
owners from a mobile home park when the owner of the park proposes a change of
use:
(1) A mobile home park owner may evict a mobile home owner, a mobile
home tenant, a mobile home occupant, or a mobile home only on one
or more of the following grounds:
.....
(d) Change in use of the land comprising the mobile home park, or the
portion thereof from which mobile homes are to be evicted, from mobile
home lot rentals to some other use, if:
1. The park owner gives written notice to the homeowners’
association formed and operating under ss. 723.075-723.079 of its right
to purchase the mobile home park, if the land comprising the mobile
home park is changing use from mobile home lot rentals to a different
use, at the price and under the terms and conditions set forth in the
written notice.
a. The notice shall be delivered to the officers of the homeowners’
association by United States mail. Within 45 days after the date of
mailing of the notice, the homeowners’ association may execute and
deliver a contract to the park owner to purchase the mobile home park
at the price and under the terms and conditions set forth in the notice. If
the contract between the park owner and the homeowners’ association
is not executed and delivered to the park owner within the 45-day
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period, the park owner is under no further obligation to the homeowners’
association except as provided in sub-subparagraph b.
b. If the park owner elects to offer or sell the mobile home park at a
price lower than the price specified in her or his initial notice to the
officers of the homeowners’ association, the homeowners’ association
has an additional 10 days to meet the revised price, terms, and
conditions of the park owner by executing and delivering a revised
contract to the park owner.
c. The park owner is not obligated under this subparagraph or
s. 723.071 to give any other notice to, or to further negotiate with, the
homeowners’ association for the sale of the mobile home park to the
homeowners’ association after 6 months after the date of the mailing of
the initial notice under sub-subparagraph a.
2. The park owner gives the affected mobile home owners and
tenants at least 6 months’ notice of the eviction due to the projected
change in use and of their need to secure other accommodations.
Within 20 days after giving an eviction notice to a mobile home owner,
the park owner must provide the division with a copy of the notice. The
division must provide the executive director of the Florida Mobile Home
Relocation Corporation with a copy of the notice.
a. The notice of eviction due to a change in use of the land must
include in a font no smaller than the body of the notice the following
statement:
YOU MAY BE ENTITLED TO COMPENSATION FROM THE FLORIDA
MOBILE HOME RELOCATION TRUST FUND, ADMINISTERED BY
THE FLORIDA MOBILE HOME RELOCATION CORPORATION
(FMHRC). FMHRC CONTACT INFORMATION IS AVAILABLE FROM
THE FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL
REGULATION.
b. The park owner may not give a notice of increase in lot rental
amount within 90 days before giving notice of a change in use.
21. Defendant, CONSOLIDATED REAL ESTATE INVESTMENTS, GP, has violated Fla.
Stat. § 723.061(d) by failing to give the written notice to the Plaintiff homeowners’
association, Li’l Abner Mobile Park Homeowner's Association Inc. formed and operating
under ss. 723.075-723.079, namely, of its right to purchase the mobile home park.
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22. Defendant, CONSOLIDATED REAL ESTATE INVESTMENTS, GP, has also violated
Fla. Stat. § 723.061(d) by giving notice of raising the lot rental amount within 90 days
before giving notice of a change in use. Attached as Exhibit B are two representative
leases entered into on August 29 and 30 of 2024, and these owners were provided
notice of the increase in rental amount on those dates, which are within 90 days of the
notice of change in use.
FAILURE TO COMPLY WITH FLA. STAT. § 723.083
23. Fla. Stat. § 723.083 Governmental action affecting removal of mobile home owners—
provides:
No agency of municipal, local, county, or state government shall approve
any application for rezoning, or take any other official action, which would
result in the removal or relocation of mobile home owners residing in a
mobile home park without first determining that adequate mobile home
parks or other suitable facilities exist for the relocation of the mobile home
owners.
24. Defendant Miami-Dade County has taken official action approving the change of use
which would result in the removal or relocation of mobile home owners residing in Li’l
Abner without first determining that adequate mobile home parks or other suitable
facilities exist for the relocation of the mobile home owners in violation of Fla. Stat. §
723.083. Documentation of the official action is attached as Exhibit C.
25. Defendant City of Sweetwater has taken official action approving the change of use
which would result in the removal or relocation of mobile home owners residing in Li’l
Abner without first determining that adequate mobile home parks or other suitable
facilities exist for the relocation of the mobile home owners in violation of Fla. Stat. §
723.083. Documentation of the official action is attached as Exhibit C.
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CLASS REPRESENTATION ALLEGATIONS
26. Pursuant to Rule 1.220, Florida Rules of Civil Procedure, the individual Plaintiffs bring
this claim as a class action because: (1) the members of the class are so numerous that
separate joinder of each member is impracticable – the number of homeowners being
wrongfully evicted by the Defendants exceeds 900, and it would be impracticable to
bring individual claims on behalf of more than 900 homeowners; (2) the claim or defense
of the representative party raises questions of law or fact common to the questions of
law or fact raised by the claim or defense of each member of the class – as set forth
more fully above, the Eviction Notice, which was sent to all homeowners, violates county
and state law equally for each member of the class, and each member is similarly
affected by the Defendants’ wrongful actions; (3) the claim or defense of the
representative party is typical of the claim or defense of each member of the class – Ms.
Hernandez’s claims with respect to the Eviction Notice and the actions threatened affect
each of the class members in an equal way; and (4) the representative plaintiffs can
fairly and adequately protect and represent the interests of each member of the class –
they have all been long-term tenant of Li’l Abner and her claims are typical of the each
member of the class, who, likewise, are mobile home owners subject to the Defendants’
wrongful actions.
27. The class is defined as all homeowners of Li’l Abner who have been targeted by the
Defendants wrongfully for eviction and who received the Eviction Notice.
28. Attempts to obtain voluntary compliance by the Defendants have failed. As such,
mediation would be futile. In the alternative, based on the exigency, if the Defendants
agree, this Complaint shall serve as a demand for mediation.
29. All conditions precedent to maintaining this action have been satisfied by Plaintiffs or
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otherwise have been waived by Defendants.
COUNT I
DECLARATORY JUDGMENT AS TO FLA. STAT. § 723.061
(the CREI Defendant)
30. Plaintiffs reallege paragraphs 1 through 29.
31. This is a claim for declaratory relief brought pursuant to Section 86.011, Florida Statutes.
32. On November 12, 2024, the CREI Defendants sent the Eviction Notice to Plaintiffs.
33. Plaintiffs are in doubt about their rights and/or status with respect to whether the Eviction
Notice and the actions it threatens are violative of Fla. Stat. 723.061.
34. As a result, pursuant to Section 86.021, Florida Statutes, the Court has the authority to
determine the rights, status or other equitable and legal relations between Plaintiff and
the Defendants with respect to the Eviction Letter.
35. The Court should review the Eviction Notice and determine that the Eviction Notice
threatens to violate Fla. Stat. § 723.061, Florida Statutes.
36. Based upon the foregoing, Plaintiffs are in an actual, practical and present need for
judicial declarations.
37. The declarations in question deal with a present ascertained or ascertainable state of
facts or present controversy as to a state of facts.
38. The privileges or rights of Plaintiffs and the proposed class are dependent upon the facts
or the law applicable to the facts.
39. Plaintiffs have an actual, present, adverse, and antagonistic interest in the subject
matter, either in fact or law. All antagonistic and adverse interests are before the Court
by proper process, or can be added by class treatment, and the relief cited is not the
giving of legal advice by the Court or the answers to questions propounded from
curiosity.
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40. Plaintiff requests, pursuant to Fla. Stat. § 86.111, Florida Statutes, that the Court
advance this matter on the calendar.
WHEREFORE, Plaintiffs request the Court to enter an order determining that the Eviction
Notice and the actions it threatens violate Fla. Stat. § 723.061; awarding costs and
attorneys’ fees to Plaintiffs, and providing such other and further relief the Court deems
proper.
COUNT II
DECLARATORY JUDGMENT AS TO FLA. STAT. § 723.083
(THE CITY OF SWEETWATER and MIAMI-DADE COUNTY)
41. Plaintiffs reallege paragraphs 1 through 29.
42. This is a claim for declaratory relief brought pursuant to Section 86.011, Florida
Statutes.
43. Defendant, Miami-Dade County, has taken official action approving the change of use
which would result in the removal or relocation of mobile home owners residing in Li’l
Abner without first determining that adequate mobile home parks or other suitable
facilities exist for the relocation of the mobile home owners in violation of Fla. Stat. §
723.083.
44. Defendant, City of Sweetwater, has taken official action approving the change of use
which would result in the removal or relocation of mobile home owners residing in the
Li’l Abner without first determining that adequate mobile home parks or other suitable
facilities exist for the relocation of the mobile home owners in violation of Fla. Stat. §
723.083.
45. Plaintiffs are in doubt about her rights and/or status with respect to whether Defendants’
official actions are violative of Fla. Stat. § 723.083, which requires that prohibits such
action without Defendants “first determining that adequate mobile home parks or other
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suitable facilities exist for the relocation of the mobile home owners.”
46. As a result, pursuant to Fla. Stat. § 86.021, the Court has the authority to determine the
rights, status or other equitable and legal relations between Plaintiffs and Defendants
with respect to their actions regarding the evictions.
47. Based upon the foregoing, Plaintiffs are in an actual, practical and present need for
judicial declarations.
48. The declarations in question deal with a present ascertained or ascertainable state of
facts or present controversy as to a state of facts.
49. The privileges or rights of Plaintiffs and the proposed class are dependent upon the facts
or the law applicable to the facts.
50. Plaintiffs have an actual, present, adverse, and antagonistic interest in the subject
matter, either in fact or law. All antagonistic and adverse interests are before the Court
by proper process, or can be added by class treatment, and the relief cited is not the
giving of legal advice by the Court or the answers to questions propounded from
curiosity.
51. Plaintiffs request, pursuant to Fla. Stat. § 86.111, Florida Statutes, that the Court
advance this matter on the calendar.
WHEREFORE, Plaintiffs request the Court to enter an order determining that the
Defendants have taken official action which violates Fla. Stat. § 723.083; awarding costs
and attorneys’ fees to Plaintiff, and providing such other and further relief the Court deems
proper.
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COUNT III
INJUNCTIVE RELIEF
(CREI DEFENDANT)
52. Plaintiff realleges paragraphs 1 through 29.
53. This is a claim for injunctive relief.
54. On November 12, 2024, the Defendants sent the Eviction Notice to Plaintiffs.
55. If an owner of a mobile home park intends to sell the property for a change of the
property’s use, the owner must comply with the provisions of Fla. Stat. § 723.061.
56. Defendants have failed to comply with the requirements of Fla. Stat. § 723.061.
57. Plaintiff has a clear right to permanent injunctive relief on the basis that the Eviction
Notice and the actions it threatens violate Fla. Stat. § 723.061.
58. Plaintiff has no adequate remedy at law and must seek injunctive relief in order to
prevent the Defendants from relying on the Eviction Notice as a proper, legal notice
of eviction and proceeding with the actions threatened in the Eviction Notice.
59. Irreparable harm will arise should the Court not enjoin the Defendants from
proceeding pursuant to the Eviction Notice, as set forth above.
WHEREFORE, Plaintiffs request the Court to enjoin the Defendants from proceeding
pursuant to the Eviction Notice; require the Defendants to abide by all applicable laws and
ordinances, including, but not limited to, Section 723.061, Florida Statutes; to award costs
and attorneys’ fees to Plaintiffs, and to provide such other and further relief the Court deems
proper.
COUNT IV
INJUNCTIVE RELIEF
(THE CITY OF SWEETWATER and MIAMI-DADE COUNTY)
60. Plaintiffs reallege paragraphs 1 through 29.
61. This is a claim for injunctive relief.
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62. Defendant, Miami-Dade County, has taken official action which would result in the
removal or relocation of mobile home owners residing in the Li’l Abner Trailer Park
without first determining that adequate mobile home parks or other suitable facilities
exist for the relocation of the mobile home owners in violation of Fla. Stat. § 723.083.
63. Defendant, City of Sweetwater, has taken official action which would result in the
removal or relocation of mobile home owners residing in the Li’l Abner Trailer Park
without first determining that adequate mobile home parks or other suitable facilities
exist for the relocation of the mobile home owners in violation of Fla. Stat. § 723.083.
64. Plaintiffs have a clear right to injunctive relief on the basis that the Defendants are
violating Fla. Stat. § 723.083.
65. Plaintiffs have no adequate remedy at law and must seek injunctive relief in order to
prevent the Defendants continuing to take official actions in violation of Fla. Stat. §
723.083.
66. Irreparable harm will arise should the Court not enjoin the Defendants from proceeding
pursuant to the Eviction Notice, as set forth above.
WHEREFORE, Plaintiffs request that the Court quash any and all official actions taken by
Defendants in violation of Fla. Stat. § 723.083, enjoin Defendants from taking any official
action which violates Fla. Stat. § 723.083, to award costs and attorneys’ fees to Plaintiffs,
and to provide such other and further relief the Court deems proper.
COUNT V
INJUNCTIVE RELIEF AS TO OBJECTION TO CHANGE OF USE
IN ACCORD WITH FLA. STAT. §723.061
(CREI DEFENDANT)
67. Plaintiff realleges paragraphs 1 through 29.
68. This is a claim for injunctive relief.
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69. Within ninety (90) days of receipt of the November 12, 2024 Eviction Notice, the Plaintiff
Class filed their objection to the proposed change of use and sought Administrative relief
due to the Defendants’ various violations of Florida Statute §723 with Florida’s
Department of Business and Professional Regulation [“DBPR”].
70. Plaintiffs respectfully submit that given the above stated facts there is a lack of an
adequate remedy at law as the property rights of the Plaintiff Class is being threatened
by the Defendants violations of Florida Statute 723 and their attempts to illegally evict
the Plaintiffs.
71. Accordingly, the threatened injury to the Plaintiffs in losing their homestead and being
left homeless, far outweighs any threatened harm the injunction may cause to the
Defendants. And the injunction, if issued will not disserve the public interest.
WHEREFORE, Plaintiffs request the Court to enter an injunction on the evictions for
violation of Fla. Stat. § 723.061; awarding costs and attorneys’ fees to Plaintiffs, and
providing such other and further relief the Court deems proper.
COUNT VI
VIOLATION OF FDUTPA
(CREI DEFENDANTS)
72. Plaintiff realleges paragraphs 1 through 29.
73. Fla. Stat. § 501.204(1) provides that “unfair or deceptive acts or practices in the conduct
of any trade or commerce are hereby declared unlawful.” Fla. Stat. § 501.204(1). The
provision of the Act shall be “construed liberally to promote the protection” of the
“consuming public and legitimate business enterprises from those who engage in . . .
deceptive[] or unfair practices in the conduct of any trade or commerce.” See Fla. Stat.
§ 501.202(2).
74. Fla. Stat. § 501.211(1) provides that “[w]ithout regard to any other remedy or relief to
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which a person is entitled, anyone aggrieved by a violation this part may bring an action
to obtain declaratory judgment that an act or practice violates this part and to enjoin a
person who has violated, is violating, or is otherwise likely to violate this part.” See Fla.
Stat. § 501.211(1).
75. Although not specifically enumerated in the statute, “There are three elements that are
required to be alleged to establish a claim pursuant to FDUTPA: (1) a deceptive act or
unfair practice; (2) causation; and (3) actual damages.” See Borchardt v. Mako Marine
Int’l, Inc., 2009 WL 3856678, *5 (S.D. Fla. Nov. 17, 2009) (quoting KC Leisure, Inc. v.
Haber, 972 So. 2d 1069, 1073 (Fla. 5th DCA 2008)); see also Kia Motors of American
Corp. v. Butler, 985 So. 2d 1133, 1140 (Fla. 3d DCA 2008).
76. During the period of January 1, 2024 to November 12, 2024, Defendant
CONSOLIDATED REAL ESTATE INVESTMENTS, GP through conversations with,
and in prospectuses provided to, residents of Li’l Abner, represented, that there were
no definite plans for redevelopment of Li’l Abner.
77. Defendants’ representations as set forth in the previous paragraph were deceptive and
unfair when made, in violation of FDUTP.
78. At the time Defendants made those representations, Defendants possessed both
actual and constructive knowledge that these representations were false.
79. Defendants made the representations set forth above with the knowledge and intent
that Plaintiffs would rely on them.
80. In actual reliance on Defendants’ representations, Plaintiffs some with written leases
and others without written leases did remain in their mobile homes and not seek
alternatives, and as a direct, proximate, and foreseeable result, suffered and
continues to suffer damages, in the form of increased rent payments, down
payments, future increased mortgage payments, all the incidental and consequential
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damages associated with moving and others.
WHEREFORE, Plaintiffs demands judgment against Defendants specifically declaring that
Defendants’ conduct complained herein violates FDUTPA and cannot be used as the basis
to terminate Plaintiffs’ lease agreements and enter judgment for actual damages, and
related relief including prejudgment interest and the cost of this action against Defendants,
together with reasonable attorney’s fees pursuant to Fla. Stat. §§ 501.211(1)-(2) and
501.2105, as well as for such other relief as this Honorable Court deems just and proper.
JURY DEMAND
Demand is hereby made for trial by jury of all matters so triable.
DATED this 5th day of May, 2025.
Respectfully submitted,
s/davidwinker
David J. Winker, Esq.
Fla. Bar. No. 73148
David J. Winker, PA
4720 S. Le Jeune Rd
Coral Gables, FL 33146
305-801-8700
dwinker@dwrlc.com
s/erikwesoloski
Erik Wesoloski, Esq.
Fla. Bar. No. 526649
Wesoloski Carlson, P.A.
848 Brickell Avenue, Suite 302
Miami, Florida 33131
305-329-1030
erik@wesoloskicarlson.com
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EXHIBITS A, B and C filed as separate docket entry