= iUùNITEDSTATESDISTRIW COURT SOUTHERNDISTRIW OFFLORIDA 299BROWARDBWDFORT-G UDERDALE

laax l M

BM AVAVARAIHoouMIsSK URITIESEXCHANGECOMMISSION CM ENO2GCIW81205-RAR DATED3/26/2021

PG ITIFF DEFENDENTS

REFPORDERAFFIRMINGANDADOPTINGREPORTANDRECOMMENTIONSDATED 02/10/2021

YouRHoNoRw ERURALHOSPITALMANAGEMENTREPRESENTEDBYC.E.OPRAYTHEH#NORABLECOURTTHAT

1) w EDIDNoTRK EIVEANYNOTICEFROM THESECURITIESCOMMISSIONINFEB2921

2) MR.BASAVAR HOOLIWASTESTEDPOSITIVEFORCOVID19BYBAYHEALTHCAREDOVER.DEANlD

QUARANTINEDINREDROOFINNNEWCASTLEDE19720,HEWA5ADMIUEDTOCHRISTINAHOSFTAL

W ILMINGTON,DEON1ANIITB,2021ASHISO2% NW ASREDUSEDTO 60% W ASADM IU EDTO IEU.

3) MR.HOOtlWASQUARANTINEDINBUDGETlNN3MEMORIALDRIVEUNTILLMARCHW .2021

4) MR.HOOLICAMETOKNOW GTERBYAUORNEYSHILPAIADWANI,AROUNDMARCH15112021

5) WEPRAYYOURHONOR$2,155,01.64EXPENSEFORONW 2MONTHSTO RECEIVERETENOTACCEPTABLE.WE

APPEALYOUR DECI5lON 1 .TO HIGHERAUTHORITIESYOURAW ION A)NOTTOOPENCOVID19HOSPITALFOR

POORPEOPLEB)NOTTO PAYMECHANICALLEINOFEMPLOYEEMR.HOOL1$153,494FORZYEARS(2018&19)

RegionalG:néral'ljospiyalS:rvbs3CoyntieslfyrOver95900PopulajonthispnlyoneqospitjlServedoverI09

ye@rs)n ePopulatloncbnAi>t4ufAmencanAfncans,AmericznSpanlsh&Amerlcanwhtietres Seplcesar1abmptlyClosl dg:tpComplelbBvsinessesFraudulentlyFnredo: :NowtheHeajth F edTheReglonalGeneralHospltal

rapdulentlyFoeclosed2U20tilNow.

TheReqton

TheRegionalGeneralHoqjtalProblem:stadedwlthD.

. patientdueGrossjCommdedEromiwasGEOpfY r,.PagidlpatlLosthisMedtcalLlqensqin1995forktlknjhis

eHospitalin2017Janua fofElectroniqMedlcalRe dsfor3Yrs 1...N. ojpltalRqcyived$1.5Milona

Hl ,mentuseassalarytoDodors,NersessMedlcalReO rds.Withdrew on

srWifés&thr:eChldrenGoingtoColege.Hospitalhadnofunds

OMwèhntehrJorgèqerezmapagedwithoutqayingsalarytosomepeopleIlkemrpapdolosedHospital&ERfor6

sandtùedtosellHospital.HefnadeagreeyenttoSeltoRuralHospltalManagementCompany

2MunthsEjtqp>iènforClqsedHqspltalohMRy20toJtly20 yevenwqgot R .2019.

utalHospltalMarpgem'enlCqmpàny,meanwhileJorgePerezWasarestedwithhIsTeaPCforBilngMedicare

FDraeduléntlyhisBlingOpbrytlohwasFrbl Bàngàlorelndia. M houghlam thennewhotoldtoEmployees&

odors4fF:W Hospitals .

FraupFor:dgsurepf'theR:gionatGeneralHospitalWilibtoriFl32696byCompleteBuqihess

SolutionslcBslstartedfromCountypfWialsrcountyRéjublicanJqdgePrésiditlgawardedqndujheldFraud

ForeclosurebyCBS sameHon-zudgpDismissedRuralHôspitalClaim toopenHoépitaltoPgblc

RuralHospitalManagementCompanywasReprepentedbySi:Dodorsandev.ntleGilyManaqerwrotèa

SupxdiveLettertoopentheclosedHospital.RjralHospitalVanagemAptcomplainedêvetyweektoFloridaStte

forFtàudForeclosureofReqionalGeneralHospltalbyCBS

TSHeGovlDlFstartedRuraljospitalManagementRequestedCilytcoqntyjstaleRepresent4tive$bothUS

enëors.GbvemorAndPœstdrhttohelpCOV1D19patlentsof3Gounties.Wehadapprop'chedGovemçrlhrouph .

û-l

RecrpeqwhlaiçmanouAdikùpeoon&BiltonaireDanhyGgikwadfrom lndia,FlratwewerePromlsedIaterGovemorwanted

eletjrijs-box

f ê'

- :

Baga raJ oq FILED BY j! D.C.

I MSc(Medical),MBA(Health).DLMIASCP) '

. whol- lesupplterofsurgiealMaskqs Glove.sandOdwrProtectivqEquipmmlt AFq ç2 2221

RlpalHospitalManagemenlCo,LLC tujujyjl

WilIiston,FL32694 s PoBox73. .$-.o-FL-.-1.il%. 352-239-7889

UslMèdit'allaiképslagiem kting& Iqaeemeat

G m'publicRelae nömevr,KLESprw/rahkakarKorpHospital& MediealRqxearchCeutre,

Case 9:20-cv-81205-RAR Document 522 Entered on FLSD Docket 04/02/2021 Page 1 of 19
*

Cdse 9:20-cv-81205-RAR Document490 Entered On FLSD Docket02/10/2021 Page 1 of2

UNITED STATES DISTRICT COURT

SOUTITRRN DISTRICT OF FLORD A

CASE NO .20-ClW 81205-RAQ

SECURITIESAND EXCHANGE %

COM M ISSION,

Plaintiff,

COMPLETEBUSINESSSbLUTIONS

GROUP,INC.d/b/aPAR FUNDING,etal.,

Defendants.

/

ORDERAFFm MINGANDADOPTINGREPORTANDRECOMMENIQ TION

TI'IIS CAUSE comesbeforethe Courtupon United StatesM agistrateJudgeBruceE.

Reinhart'sReportandRecommendation(ECFNo.4861(çReport''l,filedonFebruary5,2021.

TheReportrecommendsthattheCourtgranttheReceiver'sFirstApplicationforAllo'wanceand

PaymentofProfessionals'Fees and ReimbursementofExpenses forJuly 27,2020 through

September30, 2020E CFNo.438)CApplication''). SeeReportat2. TheRepolrtproperly

notifiedthepartiesoftheirrightto objecttoMagislateJudgeReinhart'sfindingsandthe

consequencesforfailingtoobject.Id.at2.ltalsoindicatedthatifcounseldidnotinltendtofile

objections,theywererequiredtofileanoticeadvisingtheCourtwithinfivedaysofteReporti.e.,byFebruary10,2021. Id.at3.

ThisCourtfurtherenteredaPaperlessOrderremindingthepartiesthatiftheyintendedto

fileobjectionstotheReport,theyweretonotifytheCourtby5:00P.M .EST'onFebruac1y 10,2021.

SePaperlesOrder(ECFNo.481.ThetimefornotifyingtheCourtofaninlenttofile

objectionstotheReporthasexpiredandnopartyhasfiledsuchanotice.

utë-,.,:1EQl,F

GPO

Case 9:20-cv-81205-RAR Document 522 Entered on FLSD Docket 04/02/2021 Page 2 of 19
Case 9:20-cv-81205-RAR Docum ent490 Enteredon FLSD Docket02/10/2021 Page 2 of2

Whenamagistratejudge'sçfdisposition''hasproperlybenobjectedto,districtcoIurtsmust

reviewthedispositiondenovo.FBD.R.CIV.P.72(b)(3).However,whennopartyklastimely

objected,çfthecourtnedonlysatisfyipelfthatthereisnocleareroronthefaceofthelrecordin

ordertoaccepttherecommendation.'' FED.R.C1v.P.72advisorycommittee'snotes(citation

omitted) AlthoughRule72 itselfissilentonthestandardofreview,theSupremeCourthas

:

acknowledgedC.

ongress'sintentwastoonlyrequireadenovoreviewwhereobjectionshavebeen

properlytiled,notwhenneitherpartyobjects. SeeTJIO-J.Cv.Arn,474U.S.140,150(1985)(tçlt

- j

doesnotapearthatCongresintendedtorequiredistrictcourtreviewofamagistrate'fgudgel's

factualorlegalconclusions,underadenovooranyothersundard,whenneitherpartyobjectsto

thosefindings.').

BecausenopartyindicatedanintenttofileanobjectiontotheReporqtheCourtdidnot

conducta de novo review ofM agistrate Judge Reinhart's findings. Rather,the Courthas

carefullyreviewedtheReportforcleareror. Findingnone,itishereby

ORDERED AxllADJUDGED asfollows:

1. TheReporty CFNo.4861isAFFIRM ED AND M OPTED.

2. TheApplicationE CFNo.4381isGRANTED asfollows:

ProfessionalFees $2,073,116.31

Expenses $81,902.33

TOTAI, $2,155,018.64

DONE AND ORDERED inFortLauderdale,Florida,this10thdayofFebnmry,2021.

.

:

'

f

'DOLFOA.RUIZH l

UNITED STATESbISTRICTJUDGE

Page 2 of2

Case 9:20-cv-81205-RAR Document 522 Entered on FLSD Docket 04/02/2021 Page 3 of 19
' lcqo,'?-71r . cityofWilistonsupportforhospital-basavarajhoolizz@gmail-com -Gmail

* 'i

-

'

xxaze/ Gn'qatj) Q 65f.ki)rCà$1*)3i)

r; City ofW illiston supportforhospital Iaboxx

ScottLippmann

lom e

Mr.Hooli'.

TheCityofW illistonisfullysupportiveofanyefforttore-establishhealthcareservice

L4-, WillistonandthesuroundingunincorporatedcountyforaveW Iongtime l . Thehospil

E..j economicbenefitstothecommunity. ThepresenceofaIocalhospitalisoneofIthefl

alsoapartofthe City'seconomicdevelopmentstrategyaswel

64.'. .

D-. Aswe havediscussed,theCityisreadyandabletoprovideutilitiesandother itysi

&

Thankyouforyoureffortstore-establishhealthcaresewicesattheformerRegional

a

---m

(Q312-2?6b#.4..>'

ScottLippmann

CityandAirpod Manager

Scoo.l'pomann@ wilistonfl.org

352-224-8050(ceIl)

#N* -% & *%#% 'ha m #% e w a o z eo x

btfnRr/mall.oooale= m/msil/li/n/7lnba= Annhldinhnv/pufomvulnrlpke p Iyan'lfafn'r'rvplf'hopvc .ta

Case 9:20-cv-81205-RAR Document 522 Entered on FLSD Docket 04/02/2021 Page 4 of 19
RuralHospitazM anagem entCom pany

175Sw 7TH51-W iliston Fl32696 M ay29

, 2019

Scot'tLippmann

Citym anagerW illiston FL 32696

DearSir,

SubRegionalGeneralHospitalW iliston

W ehaveincorporatedtheruralHospitalmanagementcompany.

1.) Dr,lohn Chacko MD President

2) Dr.Krishna.M MD Director

3) Dr.(Mrs.)layaKrishna MD Diredor

4) Dr.(Mrs.)Birk.MD Diredor

5) Dr.K.P.ReddyMD Director

6) Dr.MohanKuttvMD Dlrector

WHoesapirteapltlaonstianrgtEtoRoinpe24raHtersifwearegivenanopoaunltytoworkforReglonalGener;al , andfolow admissiontoHospitalandalIotherfundlons

Hospital

TheotherhospltalswithJorgePerezmanagementhadsimilarsituation, counw judges

ordered

lntheinterestofcountyresldentshealthW ehavealreadycomplainedtopoliceo W erequest

yourklndnes o helptoopen RGH forPublic.Thankingyou

>.

Basvaraj ' SctMed)MBADLMIASCP)

C.E.O

Case 9:20-cv-81205-RAR Document 522 Entered on FLSD Docket 04/02/2021 Page 5 of 19
UNITED STATESDISTRICT COURT SO UTHERN DISTRICT OF FLORIDA

CASE#20-ClV-81205-M R

October27h2020 1

RuralHospitalM anaeementcompanv& BasavaraiHooliCEO

PLAINTIFF

V/S

COM PLETE BUSINESSSOLUTIONS GRO UP

d/b/aPAR FUNDm G etal.

DEFENDEN TS

CompleteBusinessSolutionGroup(CBSGr)complainedtoStateofFlorida,Revenue

Deptcomplaint#100573onBasavarajA HooliMSc(Medica1),MBA(Health)DLM(ASC )

CEORuralHospitalManagementcompanyLLC.Thecomplaint(#100573 EX 1a)was

investigatçdby GregSidotiM anagerlnvestigationsDeptofRevenueStateof

Floridainform ed,FraudForeclosure.ByCBSGr,recalled,theirComplaint#100573

ExlbGreg.sidoti'informedMr.BasavarajHoolion29thSept,2020.Mr.JorgePerez

OwnerofkegibnalGeneralHospitalW illistonFlandJosephLaForte,Ownerof

CompleteBusinessSolutionswerearrested.. .

PlaintiffBasavarajHooli,smdiedfrom KasurbaMedicalCollegeManipal(India)taug t

m MedicalCollegeBelgium forsophomoreMD students(lndia),thencametoUSA

workedinUKM edicalCenterLexingtonKy,U M edicalCenter,cincinnati,then

completedVBA(HealthManagement)1982-83,HospitalAdministratorResidencyfrom

UniversityofMiami(1983-84)StartedOnecoMedicalCenter,Bradenton&Lockwood

M edicalCenterSarasota,hadIM C GoldPlusHM O 1985-87,Aftersaleof1M C Gold

PlusHM O,startedW ellCareHM O with5Plzysicians,now itistheLargestHM O in

USA .

1) 1wasTeachingNCLEX-RN andUSMLEStep1toNursesandPhysiciansto

procureLicensetowojk&i,pUSA(PassingthesetestsandalsoUSMLEStepz,)iy

Be

a

l

ngg

a

a

ulm

ore

&,BInadniagalore.4orgePerezhadhis30USAHospitalsbilingwas pi!l.-jé. slorgêperez,wantedmetoHire3-5PhysiciansandNurses .

Perezwaspaying$150/HrforDoctors,s3o/l'lrforlkN,lndianPhysicianshapp

for$75/1-1r&Nurses$25/1-1r.1camefor1M onth toKansasHospital,made

arrangements& wentbacktoIndia.JorgePerezRecruited(withmy 6Months

Case 9:20-cv-81205-RAR Document 522 Entered on FLSD Docket 04/02/2021 Page 6 of 19
hardwork)30Doctors,3oNursesand30PhysioTherapists.Theyweretobe

SponsoredforKaplanNCLEX&USM LETraihingVisas,sinceeachVisaCost

$200.TheUFEnglishstudentvisadidnotcost$200/each,EnglishSmdentVisa

wassponsored,butVisawasrejected.(NursingandMedicalEducation

InstructioninVnglish)AlhavespentMoney$200/each,Fees&otherExpense,

theyallcomplainedonmeforCheating.lnAugustM y elderbrotherdiedby

COVID 19,1couldnotgotoIndia,as1shouldhavebeen arrested.IfJorgePerez

hadsponsoredKaplanTrainingVisa,allwouldhavecome;Iwouldhavem ade

$1.5M illions.JorgePerezcheated.W henldemandedcompensation,JorgePerez,

Promisedm etheRegionalGeneralHospital,ifIcan getextensionofLicense

from M ay21toJuly21,2019.lgotextensionfrom AHCA,againJorgePerez

Cheatedm e..

2) IhaveaMechanicalLien$153,494formyworkfrom Jar12018toJlme2019.

MySalaryFUTA(FederalUnemploymentTaxwasnotpaidbyEmployers)1didnoi

getanyUnemployment,now Iam livingonmy$1289/M onthSocialSecurity.Ican

notaffordApartment,Iam stayinginmyFriendsHouselprayHonorableCourtto

PaymyM echanicalLienandLiability$1.5M illion,TransfertheRegionalGeneral

HospitalTitletoRuralHospitalM anagem entCompany. W ewanttoopen forthree

Counties1)COVID19OutpatientClinic2)COV1D19TestingbyAntigen,Resultsin

5Minutes(ThisAntigenCOVID 19testisdevelopedinIndia)èosts$5/eachtest

Now theyarespending$360/Test.3)WeadmitCOVID19Patientsinseparate

Building,10Bedsandassureyou 100% Cure, lnIndiaPlim eM inisterbyAyurvedic

M edicine,samewillbegivenwithPatientConsent.

3) ByCourtOrder,TherewasLicensesameLicensecanbeTransferredandwe

correcta1ldeficiencies,atPresentCON isnotrequired. Dr.pagidipatistole$1.0

M illionandalsoM edicalEquipmentsthroughhisrelativestole$1.9M illion

worth,NeedCourtordertogetbacktoRegionalGeneralHospital

4) WepromisetotheHon.Courtweshalpayal1LegitimateLiens,wecannotpay

Beckman,becausetheDebtisfrom lllinoisstateHospitalNsomeAttorneyswan !

WePrayHonorableCoul'ttoGrantaFundforSufferingfromtclosureofRegional

GeneralHospital11/03//2018,now lyearl1M onths,lldayssomeHardship fundsof

$1,153484andopeningftmdstotally$2.9M illionsFrom Dr.pagidipatiwhostolefrom

RegionalGeneralHospitalnow heisBallioner.

sothatweopenthe

1)OutPatientClinic,& dothelmmunogenicAntigenTesting,Resultstothem in30

M inutesonOutPatientdriveThroughbasisforsafety& security. useallCDC nlles.

2)W ecanalsoadmitinOtherBuildingwhoisPositiveforCOVID19testingstartthem

W iththeirconsentgivingthem Ayurvedie& allopathictreatm ent. W eare 100% sureto

helpthem,withprovenTreatmentinIndia(DeathRate0.001% witho1dage

complication. .

W epromisetopayal1LegitimateLiensPleasehelp us.

Case 9:20-cv-81205-RAR Document 522 Entered on FLSD Docket 04/02/2021 Page 7 of 19
W epraytheHonorableCourttoawardtheHospitaltjBasavarajHooli,CEORural

HospitalM anagementcompanyLLC

PW epraytheHonorableCourtallow usto op,enHospitalforhelp ofComm tmity.

W epromisetheHonorableCourttheLegitimate/Lien/Taxes,Beckmanandanyother

shalbepaidindueCourseoncewestartoperatingtheHospital

W ePraytheH onorableUSSouthern DistrictCourtthatAM ENDED ORDER

APPOINTING RECEIVER ShouldNotApply,Receivership cam eonly after

FraudulentForeclosureofRegionalG eneralH ospitalbyCom pleteBusiness

Solutions

Thankingyou

Yoursfaithfully

BasavarajA HooliMSc(Medica1),MBA(Health),DLMIASCP)

CERTIFICATE OF SERVICE

1HERE BY CERTIFY thatonthis27thdayofSeptember,2020,Ielectronicallyfiled

theforegoingdocum entwiththeClerk oftheCourtusingtheFloridaCourtsE- I Filing

Case 9:20-cv-81205-RAR Document 522 Entered on FLSD Docket 04/02/2021 Page 8 of 19
USDISTRJCTCOURTMIDDLEDISTRICTOFFLORIDA (JACKSOW ILLE.FL)

CIV IL DOCKET FOR CASE #NEW CASE 10/13/2020

Plaintiff Defendant

BASAVARAJA HOOLIv/sl)JORGEPEREZOwnerRegionalGeneralHealthPartners

13595 tl1AveM iamiF133186 5 , 134

ABpMotors@gmail.com

2)Dr.pagidipati2955SE3rdCTOcalaF134471Email

Drpasqidipati@email.com

3)GREG SIDOTIFinanceRegulationslnvestigation

M anagerStateofFlorida401NW 2ndAveSuiteN -708M iam iF133128

EmailGreg.sidoti@flofr.com

B 4)CompleteBusinessSolutionsGroup,Representedjy

rian H.SmithEsq.20North3rdstPhiladelphiaPA19106ownerJosephLaforte(Bq'en

Arrested by FCC (Exhibitl)forFraud Foreclosure ofRegionalGeneralHosphal

W ilistonF132696)

4)Dr.Pagidipati2955SE3:dCTOcalaF134471EmailDrpagidipati@Rmail.com

Sub .

RegionalGeneralHospitalWilistonFI32696,HospitalservedPoqulationofOver

95,000 forover100yrshasbeenclosedfrom 11/2018,Now RemalnsClosed,our

effortstoOpen theHospitaltose> epeoplefrom 5/2019havefailed duetoFraud

Foreclosureandover95000peoplearesuffering,now with COVID 19,weeven

prayed

H on.Governorforhelp forTreatingCO VID19Patients,FraudForeclosurehas

stopped-l xhibit2)

JURISDICTION

W efiledComplaintinNorthernDistrictGainesville,fort ackofSubjectMatter

Jurisdiction''ourcomplaintwasdism issed. W earealsoattachingOrderfrom US

DISTRICT COURT M IDDLE DISTRICT orderofRegionalGeneralHospitalforJorge

Perezandothers.tExhibit3)

,.CO M PLAINT

ComesnowthePlaintiffBasavarajA.Hooli filingprosesues

1)JorgePerezOwnerREGIONAL HEALTH PARTNERSLLC doingbusinessas

RegionalGeneralHospitalWillistonF132696(ABPM otors@gmai1.com)

a)JorgePerez hascheatedmeinBringingPhysicians,Nurses& Physiotherapiststo1).is

30RuralHospitals,l)A11Physicians,NursesandPhysicTherapistswereSponsored or

English Trainingvisas,(Exhibit4)buta1areeducatedin Englishfor4-12 yearsin

English,Kaplan License Training Visas were costing Szoo/Each,therefore a1l 60

Candidateswere refused to issue StudentVisas. A1llostMoney forVisafees&otlter

Case 9:20-cv-81205-RAR Document 522 Entered on FLSD Docket 04/02/2021 Page 9 of 19
expenses,sinceal130Hospitalswereclosedthey filed Policecomplaintsagainstm efor

bC)heOating. I

nMay20,2019JorgePromisedmetoRunHospitaloperationsandgetFew Doctdp,

N & Physiotherapists,iflcanget2M onthsExtensionFrom M ay21SttoJuly201, urses ,1

gothim extension from AHCA butdidnotgivetheOperationThereforlam exposedto

overatleast$1MillionLiability&policecustodyifIvisittolndia.

zlDr.D.pagidipatiMD (LosthisMedicalLicensein Tennessee Statein 1990,dueto

death of hij Patient, cause Negligence) CEO of Hospital from 04/2015 to

OFl/zol7.tDrpagidipati@amail.com)hasstolenMedicareElectronicMedicalRecorjs

M

und of RegionalGeneralHospitalW illiston. AroundJan2017$1Milion,Frjm

edicarecnm eto HospitalAccountin Dnzmm ond County Bank, Dr.pagidipatiasCEO

withdrew & handedchargetoJorgePerez. TheFtmdwastoTrainPhysicians& Nurses$n .

ElectronicMedicalRecordsfor3Years(2017,18&19). Dr.pagidipatihasstolenM edicjIre

fundtExhibits)earlier&rettzrned withfine.WegavePolicecomplaintNoActionby

PoliceW epray theHonorableCourttoRet'urn theM edicarefundswithFineforHospitial

OperationsDr.D .pagidipatiused hisRelativeRegistered Agentto sellallUltra Sounld

Lab and Xray I, ,ER Ventilators,etcworth$1,096,990(Exibit6)workingNew Equipments

3)CompleteBusipessSolutionsGroup,tcBsGroup)RepresentedbyBrian H.SmithEjq.

20North3rdStPhiladelphiaPA19106ownerJosephLaforte(BeenArrestedbyFCC or

FraudForeclosureofRegionalGeneralHospitalWillistonF132696)

a)CompleteBusinessSolutionsNeverFinancedJorgePerez,who hadcash over$400

MAillions.CorhpleteBusinessSolutionsGroupusedaCorporation, IHealthtExhibit7)

f

ttached, addresswasJorgePerez'sofficeaddressandM r. Noël.Minajanessignsin

rontofN otory,for Dequeen Hospital,thatagreementwas cancelled due to Dequeen

County Officials?but it is used as Fraud Security Agreement I ,& RegionalGeneqal

Hospitalwasclosed 11/01//2018,whereas12/11/2018SecurityAgreementtExhibit8).

W ebroughtthisissueto thesameHon. J I . udgein Dec,2018who wasalso handling our

ca)aseAannydFMoroerctgloagslezreinCaFsel.otrEidxahibrietq9u)iredaplyingtoFinance Dept 543 Applicatio)n

(MortgageApplication)

b)ThereshouldbeBartkDepositinRegionalGeneralHospitalAccoilntfor$650,000

c)TheremustbedöcumentshowinginPropertyAppraisersTitleofhospitalpledgedlo

HospitalTitle,noneofthem were. Hon.Judgewasinfonned by usin ou. CA- 000762.forFraudForeclosure.EventheHon rcase38-201/,- . Judgehassent1)DeptofFinance2)I

HealthofficeaddressedtoclosedofticeofJorgePerez!13595134thAve//209MiamiFtv

4)Greg.sidotiSr.lnvestigationMgr,FinanceDept,StateofFlorida, 401NW 2nd AvIe

StliteN708MiamiFl33128(Greg.sidoti@flofr.com) sentmeaofcomplaintgivenb1y

CBsGroup,took my explanation. l m 'ote to FBI Tampa about CBsGroup l

investigated& informedtoG , wyo

reg .sidoti. Then I received letter from Greg. (Exhibitlo), who did nottakeany action afterInvestigation & wehadcomplainedsidjti . State

' k ProperAction;ifFRAUD isfoundafterInvestigation(M r.

StatutesaysTa e Greg.sidolti

isnotfollowing StateRules. l )WeprayHon.CourttoFine$3.5MiliontoCBsGroup;

Case 9:20-cv-81205-RAR Document 522 Entered on FLSD Docket 04/02/2021 Page 10 of 19
same fine can be used for HospitalDevelopm ent.W e prom ise to Hon. Courtevery

LegitimateLienshallbepaid,ifwearegiven anopportunitytooperatetheHospital

Plaintiff affinns,he is 72 yrs old,M BA in Healthcare, with GPA 3.65 and 1 year

ResidencyinHospitalAdministrationfrom UniversityofMiami(1903-84)developkId

Oneco M edicalCentera OutPatientClinic for1M C Gold Plus HM O. Contractfor)3

years,lM c Gold Plus HM O was sold to HUM ANA HM O, Later w ith

Dr.Ramappa,DnKumar,and Dr.Em andideveloped W ellCareHM o,nowitistheLarglst

HMO inUSA.PlaintiffaffirmsReopeningtheRegionalgeneralhospitalwithLolal

Doctorslow 6 Drsand expectmore from Gainsvile,making itasHMO Vd

MultispecialityClinicandHospital.Establish10DialysisRoomsforDial#sisthecontrlct

wasnegotiated,noF canlmplement.Thereare3buildings1)HospitalandEk

OutpatientClinic,Lab,Xray in the M ain HospitalBuilding, andthentheotherVo

Buildingscan beused forCOVID19Clinicand Hospital. InIndiatheyhaveDevelopgd

COV1D19 testingbyAntigen-Antibody Testingr

'resultsavailablein 30M inutesandco'st

isonly$5/Test.Plantoadoptsamehere.

ForoutPatientsbasicallyAyurvedic TeasrTulsiW ater forDrinkingdailyintheN ightA

Glassofboiled M ilk with Turmeric, shal Developlmmunity(Vit,C,D,E,Zinc,Mgpca

etc)

RECEIVERSHIPOFREGIONALGENERALHOSPITALTO COM PLETE

BUSINESS SOLUTION S GROUP ISVERY SHOCKING NEW S.

DISTRICT COURT IN FORTLAUDERDALE FLORIDA HAS1SSUED,(Exhibit11)

RECEIVERSHIP TO COM PLETE BUSINESSSOLUTION SGROUP ISDISTRICTCOURTJACKSONVILLE , JURIDICTIOY

, W2PM YHON.COURTTO HELPUSTO

OPEN REGIONAL GENERAL HOSPITAL PM Y FOR CAN CELLATION OF

RECEIVERSHIPTO COM PLETE BUSINESS SOLUTIONS GROUP.

ThereforeweprayHonorablecoul'ttoconsiderthiscase. Tharlkyouverym uch foryour

Kindness.

Yoursfaithfully

4

BasavarajHooli(basavarai olizz@cmail.com)

Certifcatet?fServicetoAll

Case 9:20-cv-81205-RAR Document 522 Entered on FLSD Docket 04/02/2021 Page 11 of 19
To

The Hon.Governor Aug,25th2020

StateofFlorida,Tallahassee FL32399

Sub1)Corona19Testing

2)CoronaPatientsHospitalizationinRuralthseeCountiesLevy,Dixie&Gilchrest

Respected Sir,

JorgePerezClosedRegionalGeneralHospital(RGH)WilistonFL32696,ind'!sguiseof

Renovation ofER&hospitalinNov 2018,on 20thM ay,20196 monthsClosurew as

I

overhehad$500,000Fipesfrom AHCAforViolationsfrom 2016-18.WeRural

hospitalM anagem entcowithsix Doctors,to Reopen RGH on21st,2019

JorgePerezmade$97MilionbutdidnotwanttogiveupHospitaltobeopen

withoutpaying$5MiIIion.AHCAadvisedustogetNew LicensetostartHosp'ital.W e . I

negotiatedwith Perezbutintheend PerezCheated usforthe Last2Yqarsthereis

N I ohospftaltoservetheRuralthreeCounties,Levy,Dixi&Gilchrest.TheHospitalisin

Existenceforlast1UOyrs.,now 95000 population hasNo hospital.Now dueto

CORONA VIRUS,peopleare dying.W e prayyourkindnesstogive usW ew illhave

bestcareand assureyou 100% recoveryofHospitalized patients

W ilistonHospitalto1)EstablishCORONATestingandAdmittingCoronaPatIientsöf

theseThreecounties.Now the Hospitalisawarded Fraud Foreclosure and Now thç

HospitalTitlechangedfrom Perezto CBSG. '

W eprayyourkindness tohelp over95000 population toopen hospitalDoorsto

Peopleand penalizedtheculprits,weopen HospitalDoorsin 2W eeks,firstTesting

andthen dm itting theCORONA PatientsThankingyou

*

Basavaraj ooli

CEO RuralHospitalM anagementCoW illistonFI32696

Case 9:20-cv-81205-RAR Document 522 Entered on FLSD Docket 04/02/2021 Page 12 of 19
IN:HEclRculrdöuàTlsTHE

'

EIGHTJUDICIALCIRCUIT,IN&

#0:LEVYCOUNW FLQRIDA

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CASENO 38-2019-000762

BASAVARD HOOL.

Plalntlff

RetlonalHëaIthPartners

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1% EACHSHERfEFOFTHESTXTE#ouzreherebycommandedtö#ètvethedummonsandtopyofthe.

compIa1ntorpetltioninthlsadionondefendant

M anâger

DrumlondCommqnityBank

341E.No'bIeAve,W lllstonFL31696

M jerFlorldaEivilPfoeedure1.351PtodutllonofbocumehtsaltdthingswithoutDepoàitlônand

.

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SeopqofRule1.350(a)and10bàys;NotlceSe-edbyReglsteredMailoh#tbNov,2019

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Wllistoh,ptj26:4frpmiuly2014ioJqly1ô1:.TbeAqtuuntdw.tèMâNzgedb::K'/agldlpâtl

cEOaNdReglonalHea'lthPartners,

' ' !

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EachDefendantIsrequlredtosvrv.writtend:fensqst:thetomplalr.ntorpetitl4,ntoBas4vâràjHèoli . .

..-

whoseaddtqssIsPO Box73 . 1

# W illlstol plofldâ3. 26.96:Wlthll20dyysattèrsirvlè:oftltl,Guml. onsoh

thatDef#ndant,exclusiveofthedzyofse-le:andtofileth1otlglnalofthed. e'fep#eàwlththederkof ' thlscoud beforesé- iteonplaintlff 1 . Ifth.Defendantfalstodoso,adefaultwilbeenterèdagalnst

th:defuhdàntfbrthetpliefdeMandedIôthetomplaintorpetltlon.

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Case 9:20-cv-81205-RAR Document 522 Entered on FLSD Docket 04/02/2021 Page 13 of 19
nu/tgzuzt) Gmail-Complaint#100573-CompleteBusinessSolutionsGroupInc.

. . a-l1 BasavarajHooli<basavarajhooliazqgmail-comy

Com plaint#100573 -Com plete Business Solutions Group Inc.

1message

Sidoti I , Greg<Greg.sidoti@flofr.coml . Tue,Sep29,2020at10:43AM

To:''basavarajhoolizz@gmail-com''qbasavarajhoolizz@gmail.comb

Mr.Hooli,

TheOfticeofFinancialRegulation(OFR)hascompleteditsreviewofyourcomplaint. InyourcomplaintyouindicatedComplete

BusinessSolutionsGroupInc. hasprovidedafraudulentmortgagetoRegionalHealthPartners I s LLC relatingtotheRegionalGeneral

Hospitalat125SW 7thStW ilistonFL32696.

Atthistime,basedonourreviem OFR hasdeterminedthatfurtheractionisnotwarranted.

Inconnectionwithourreview ofyourcomplaint, theOFR hasdeterminedthatthiscomplaintrelatestoaloanoncommercialreal

propertyprovidedbyaninstitutionalinvestorandisexemptfrom regulationunderFloridaStatute494 I . Thereforethiscomplaintis

outsideoftheOFlusjuHsdiction.

E' ;tJg.<

Additionally, inreviewingyourcomplainqourom cehasidentifiedfederalinvestigationsrelatingtoRegionalHea1thPa1% e.rsand

haveresultedintbeharrestsofbothJorgePerezandJosephLlaForte.

CompleteBusinessSolutionsGroup. n eseinvestigations The

0FRhasaseparateopeninvestigationrelatingtoColnpleteBusinessGroupsSolutionsGrou Inc , .'s0 erin ofunregisjered

qjssgni-tic andhasprovided ourcontactinformationtothe tera enciesinvolvedinthecase.

Furthermore.CompletcBusinessSolutionsGrouplnc. hashadareceiverappointedbytheUnitedStatesDistrictComtSouthern

DistrictofFlorida.Thereceiverhasbeenauthorized

t a empowered.anddirectedtouseitsfulandexclusivepowersdutjandauthority otakeanyotheractionasnecessaryandappropriàteforthepreservationofthcReceivershipEntities'propertyinterestgortoprevent

thedissipationorconcealmentofsuchpropertyinterests:administerandmanagetheirbusinessaffairs I . Additionalinformationabout

thereceivercanbefoundathops'.//padundingreceivership.com/ '

IndeterminingwhethertotakeIegalaction, OFR considersamyriadoffactors,includingthenatureoftheconduct, theconsumer

injuryatissue,otherconsumersthatmaybeaffected,andtheIikelihoodofdeteningfumreunlawfulconduct.

OFRappreciatesyoubringingthismatertoourattention. Theinformationyouprovidedisusedaspartofamethodofidentifying

firmsandindividualsforfurtherexaminationandreview. Al1informationwilberetainedforfuturereference. M anyenforcement

actionstakenbyOFR havebeeritheresultofaninvestigationinitiatedasaresultofacustomercomplaint.

Thankyouforyourpatienceandcooperationthroughoutourreview process.

'

Sincerely,

Case 9:20-cv-81205-RAR Document 522 Entered on FLSD Docket 04/02/2021 Page 14 of 19
Ghargedin$1.4BilionRuralHospitalPass-ThroughBilingSchemeIOPAIDepartnehtofJustice

-

-M AncG cialwebsiteoftheUnitedStatesgovernment

Here'show youlmow

l- .'Ji THP.k!N1TrFJ5'IAR'1)5

â>''TDIcHTEARNTEMwENsYEf JUSTICE

Departm entofJustice

OïceofPublicAffairs

FOR IMMEDIATE RELEASE Monday, June29,2020

TenDefendantsChargedin$1.4BillionRuralHospitalPass-ThroughBilingScheme

Tenindividuals,includinghospitalmanage.rs,Iaboratoryowners,billersandrecruiters, werechargedinanindictment

unsealettodayf0rtheirpadicipationinanelaboratepass-throughbling schemeusing ruralhospitalsinseveral 1 states

asbillingshelstosubmitfraudulentclaimsforIaboratorytesting. Theindictmentallegesthatfrom approxlmately

Novemàer2015throughFebruary2018)theconspiratorsbiledprivateinsurancecompaniesapproximatel1y$1.4bilion

forIaboratorytesting claimsaspartofthisfraudulentscheme,andwerepaidapproximately$400milion.

JorgePerez,60,ofMiami-Dade County,Florida;SethGuterm an, 54,ofChicago,Ilinois;Ricardo Perez, 57,ofMiamiDadeCountyz'Florida;AaronDural, 48.andNeishaZaffuto,44 l , eachofBrowardCounty,Florida;ChristianFletcher I , 34,

oAflAtlanta,Georgia;JamesPorterJr.,49,ofMarionCounY Florida;SeanPorter,52,ofCitrusCounty,Flor1ida;Aaron

onzo,44,andNestorRojas,45,eachofMiami-DadeCounty,Florida,werechargedinahindictmentfiledinthe

MiddleDistrictofFlorida.

AIdefendants(exceptSeanPorter)werechargedwithonecountofconspiracyticommithealthcarefraudandwire

fraud.lnaddition,JorgePerez, Guterman,RicardoPerezandDuralwereeachchargedwithfivecountso!fsubslntive

healthcarefraud;DuralandZaffutowerechargedwithtwocountsofconspiracytocommitmoneyIaunderli

ng;Jorge

Perez,Guterman,Ricardo Perez,Fletcher,JamesPoderandSeanPorterwerechargedwithonecountofconspirac

t y

ocommïtmoneylagnderingandthefolowingdefendantswerechargedwithsubstantivem oneyIaundering:Durall

(threecounis);Zafuto(onecount);JorgePerez(sevencountsl;Guterman(onecount);RicardoPerez(fivJcountsl;

Fletcher(twocounts);JamesPorter(12counts)andSeanPorter(twocounts).

Jorge Perez,RicardoPerez,andDuralappearedthisafternoonbeforeU.S.MagistrateJudgeJoelB.Toomeyofthe

MiddleDistrictofFlorida. InitialappearancesforZaffuto 1 , Fletcher,JamesPoderJr.,SeanPorter,AaronAlonzo,and

NestorRojasarescheduledbeforeMagistrateJudgeToomeyonJune30andJuly1.

''Thiswasalegedlyamassive,multi-stateschemetousesmal, ruralhospitalsasahubform ilionsofdollarsIn

fraudulentbilingsofprivateinsurers,''saidAssistantAttorneyGeneralBrianA. Department'sCriminalDivision. 'ThechargesannouncedtodaymakeclearthaBtethneczdkeopwasrktmioefntthiesJcousmtimceittledto

dismantlingfraudschemesthattargetourhealthcaresystem, howevercomplexorelaborate.

'

'Trtlstandintegrityundergirdthe confidenceandreliabilityinourhealthcaresystem

jrsaidU.S.AttorneyMariaChapa

Logezforthe MiddleDistrictofFlorida.Fraudulentanddeceptivebusinesspracticesunderminethosevalue

. sand

etode thepublic,strustinthatsystem. W ewilcontinuetopursuethosewhosetthesetenetsasideand com1pr'omisethe

caraandsafetyofourcitizensforprost.

r

'The FBIviewshealthcarefraud asaseverecrime problem thatim pactseveryAmerican

j''saidSpecialAgentin

ChargeRachelL.RojasoftheFBl'sJacksonvilleFieldOffice. 'lFraudandabusetakecriticalresourcesoutlofourhealth

caresystem t , andcontributetotherisingcostofhealthcareforevelone. The FBIandourIaw enforcementpartners

wilcontinuetoinvestigatethesecrimesandprosecuteaIIthosewhoareintentindefraudingtheAmerican Ipubli .c.

hops:/- .justice.gov/opWpr/ten-defendants-charged-l4-bilion-œral-hospital-pass-through-biling-scheme 1/3

7/3.A '..roz'o TenDefendants

Case 9:20-cv-81205-RAR Document 522 Entered on FLSD Docket 04/02/2021 Page 15 of 19
-tm M +*

. lœ PG:431+ +)

CLAIM 01 Ljxxi :- 4:j:x px

'P.ON J.sw ,um cwusw c- . e :$4: ,a rua STATE OFFLORIDA .% .

COUNW OFLEW - 1

e< - *31

BBFOREM B,theundersir ednotarypublic,personslly'appearedBasava jHooliwhobeingdulyswom

ltbsa

ut,

andsaysthatheisthe'

Wilist con%ctorofRe#onalHealthPnrtners,Lienor,whoseadresis125S$7

on,FL 32696.andthatinaccore cewit.haconH ctw1t.1:Basavm'ajHooliandRegionalHealth

Pndners,LLC,

Lienorhlrnishedlabor,servicesormateli:alsconsise gof$153,494.00onthçfollowingdescdbedreal

propertyinLevyCotmty,Florida:

Tmct693FTonHN 1nSW W ofNW %orBook1300Pa

ge62 -HOSPITALW 71Sked 125S ,Wiliston,FL32696-fCC XCWU VCX - CV'Y X

ownedbyRegionalHealthPartners,LLC foratotalvalueof$153

. ,494.000ofwhichthereremm'nnunpaid

$123,944inupaidwagesand$29,500.00intmreimbursedexpo esforatotal l ' of$153,494.00and

fhaishedtâe1- oftheitemsonMarch13. 2018andthelaM oftâeitemsonJtme1 t

, 2019,andthat

LienorsledaM ECHANICAL Lœ N witâthe1-,e0 ColmtyColldhouseandwasawardedadefa'

ult

thSe tember,

judr entintheamotmtof$153,494.00on16 p 2019

Sir ed,sealedanddeliveyed Li

inthcpresenceof: enor:

-

d//- .' By: cl

printxame pzintxame k' ol',

priutxame t%%ë

fastlœ g. J'& ,

swon To Axo susscum o BEFOREMq by

whoispersonatlyuowntoieorproduced ah'd Fl71 : .'/-s-2. l ms

ththis Z dayof * identituation,andwhodidtakeanoa , 201/@.

*.

(Sea1) .

f$k8 iDEPUW CLERK perF.S.695.93(1) Noto Nblic;StateofFloridaA /'

oa'nnvJ. shlpp,ClerkofCoM ' x.-.r'-- - a--,- - = - .-,

A &m

Case 9:20-cv-81205-RAR Document 522 Entered on FLSD Docket 04/02/2021 Page 16 of 19
orBook 1300Page62 -HOSPITAL-

' -

l25sw 7*street w uliston

,132696-sse'Kvwu qçb- fl''l

ownedbyRegionalHealthPnrtmers

,LLCforatotalvalueof$153,494.000ofwhichtherereme sunpaid

$123,944intmpaidwagesand$29,500.00intmreimbursedexpensesforatotalof$153 f ,494.00and

urnishedtlleflrstoftheitemsonM arch 13

, 2018andthelastoftheitemKonJune1 Li , 2019,andthat

enorsledaM ECHANTCAL LW'N withtheLe

vyCountyCoudhouseandwasawardedadefault

d entintheamountof$153,494.00on16*September

,

jugm 2019

Signed,sealedanddelivered

inthepreso ceof: Lienor:

:

''

By: re)

printxame e//- .' printx

am e - t' ol'.

Printxame t%%N

ftstla. X. /;& ,

sw on To ANo stm scRm Bo BEFOREM E

,by

Whoispersonalyknowntomeorproduced Xt* KlXé 9 %'/- -Z l as

Z dayof * '

,

201

.

identiscation,andwhodidtakeanoa+tbis /@.

(Sea1)

** DEPIJW CLERK /$-- zioamvt

. perF.S.695.03(. 1) NotaryNblic;StateofFloridaVY '

k . *

. slupp-clerkorcoux M ycomm,.ssioasxppes:

Le+ CoO ty.Florida

-. ?

Thisdocumentpreparedbyand

shouldberetnrnedto:

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Case 9:20-cv-81205-RAR Document 522 Entered on FLSD Docket 04/02/2021 Page 17 of 19
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QRACT 693 FT ON HWY IN 5W1/4

oF N11/4 OR BOOK 1532 PAGK 872

-HOSPITALS-T-R 06 13 19

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