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Zuniga, Diana From: Book ScanCenter < Sent: Tuesday, May 20, 2025 5:05 PM To: eComment; Clerk; citycouncil@santa-ana.org; e-comment@santa-ana.org Cc: !City Clerk; Hall, Jennifer Subject: PUBLIC COMMENT Fraud by HUDfunded apartment complex Eight 80 Attachments: BookScanCenter.pdf Attention:This email originated from outside of City of Santa Ana. Use caution when opening attachments or links. I am having trouble sending this to the e comment handle, not sure if I have it wrong... to ensure it reaches its destination I am sending it to the City Clerk as well as City Council email handles. I am seeking to inform the public as to this apartment complex that has a lot of HCV recipients, including SAHA. this property is called Eight 80 Newport Beach, but goes unofficially by differing variations of names, including names not officially registered with any Public Government entity having Jurisdiction. they file B.S lawsuits against tenants under the moniker'UDR Eight 80 1' and 'UDR Eight 8011' and add in their name the words 'Delaware Limited Partnership' in order to get away with being able to have their attorneys verify-ie swear to the truth of their court filings. the attorneys pretend the client is not in the County of OC and has no way to swear as to the accuracy of the complaints. A search of public records online revealed that they file under deliberate misspellings in order to confuse the court clerks into thinking these are all different companies. One can search This is clearly false, as the company has a fictitious Business Name on file with the OC Clerk Recorder's office and also states in public filings that they have a physical office in Newport Beach. A vast super majority of cases brought by this apartment complex are never properly served and end in a Clerk's default at OC Superior Court. In the rare case a tenant fights their case, the attorneys deploy unlawful tactics to wear the tenant down but in my case I pushed back- HARD and they were forced to dismiss. I'm not sure why they are filing ANY lawsuits as they do not even have a business license in Newport Beach. Eight 80 1 and Eight 80 11 are SHELL CORPORATIONS that are really wholly owned subsidiaries of United Dominion Realty. a class-action lawsuit is pending against UDR,the parent company in San Bernadino County for illegal late fees charged to tenants. SAHA has been made aware of this and more fraud, but I have been told they have no authority to investigate any of these practices. this is actually incorrect per HUD. some reasons why PHA's should take an interest in this is be there is large scale fraud and racketeering. After the case against me was dismissed this company hit me with a 3 day notice for alleged unpaid amounts practically every week and demanded I show up in person to a POST OFFICE BOX TO PAY. this is insane and should not be allowed to continue. I have attached also a document from a Request for Admissions from the dismissed case. If anyone is interested in looking into this further, their general counsel is named David Thatcher out of Colorado dthatcher@udr.org 1