Weems Lawsuit Vs Association of Related Churches
Weems Lawsuit Vs Association of Related Churches
Weems Lawsuit Vs Association of Related Churches
Plaintiffs,
v.
Defendants.
/
Weems”), Celebration Global, Inc. (“Celebration Global”), Honey Lake Farms, Inc.
and Weems Group, LLC (“Weems Group”), sue Defendants, Association of Related
Churches (“ARC”), Chris Hodges (“Hodges”), Dino Rizzo (“Rizzo”), and John
by the Defendants to protect and expand their church growth business interests and
endeavors and the substantial income they generate by destroying Plaintiffs and
Defendants to effectively gain control over its operations and substantial assets, cover-
up numerous criminal and tortious acts committed in the process, and frame the
2. Defendants were consumed by greed and the desire to advance their own
financial and business interests when they deliberately targeted Pastor Weems and
those closest to him because he rejected their unbridled church growth model and was
and other irreparable harm to the Plaintiffs through a pattern of unlawful and often
criminal acts that included extortion, bribery, psychological abuse, wire fraud, and
4. This action seeks to hold Defendants accountable for their illegal and
tortious misconduct and put a stop to the substantial harm their unlawful actions
continue to cause.
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Florida.
its principal place of business located at 2627 Belfort Road, Jacksonville, Florida
32216.
9. Plaintiff, Honey Lake Farms, is a Florida not for profit corporation with
its principal place of business located at 2627 Belfort Road, Jacksonville, Florida
32216.
principal place of business located at 2627 Belfort Road, Jacksonville, Florida 32216,
11. Plaintiff, Weems Group, is a Florida limited liability company with its
principal place of business located at 2627 Belfort Road, Jacksonville, Florida 32216,
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with its principal place of business at 9555 R.G. Skinner Parkway, Jacksonville,
Florida 32256.
17. This Court has subject matter jurisdiction over this action pursuant to
28 U.S.C. §1332 because it involves claims between citizens of different states with an
amount in controversy that exceeds the sum of $75,000.00, exclusive of interest and
costs.
substantial part of the events and omissions giving rise to the claims alleged herein
control, engaged in numerous contacts in, with, and/or directed at the state of Florida
direction, supervision, and/or control, committed and engaged in tortious and overt
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21. Based on the facts alleged throughout this Complaint, this Court has
personal jurisdiction over each Defendant under Section 48.193, Florida Statutes,
because they each personally, directly, in concert with one another, and/or through
acting under their management, supervision, direction, and/or control, engaged in one
minimum contacts exist between each Defendant and the state of Florida to satisfy
Due Process under the United States Constitution because Defendants: (1) engaged
in substantial and not isolated activity within and directed at the state of Florida;
representatives located in the state of Florida; and/or (3) committed and conspired to
commit intentional torts expressly aimed at Florida, the effects and harms of which
were calculated to and did cause injury within the state of Florida. Accordingly, each
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of the Defendants could and should have reasonably anticipated being sued for the
23. At all times material to this action, Defendants were the agents, licensees,
one another, and each of them acted within the course and scope of an agency, license,
relationship with one another. At all times material to this action, each Defendant’s
acts, omissions, and misconduct alleged herein were known to, authorized, approved,
and/or ratified by the other Defendants; and/or Defendants engaged in such acts,
24. Defendants conspired and agreed with each other and others to engage
in unlawful and tortious conduct intended to harm and injure Plaintiffs, in furtherance
of which Defendants and their agents and co-conspirators engaged in overt acts within
and directed at the state of Florida and could and should have reasonably anticipated
that the acts and omissions alleged herein connected them to Florida in a meaningful
way.
suffered, and for which they seek recovery and redress through this action; which
injuries and harms occurred in the state of Florida and the greatest effects of which
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26. All conditions precedent to the filing and maintenance of this action
27. Pastor Weems and K. Weems founded Celebration Church in 1998 and
devoted over 23 years of their lives to their church, its congregation, and its missions.
Jacksonville, Florida, but through years of dedication and sacrifice Pastor Weems and
K. Weems grew that single site into a global, multi-site, non-denominational church
29. Pastor Weems served as Celebration Church’s Senior Pastor, CEO, and
President from its inception until he was forced to resign and separate himself and his
authority to set and shape the vision and direction of Celebration Church, and his
for directing missions and spiritual activities of the church; (2) serving as President and
Chief Executive Officer of the church and having authority to direct all of its day-to-
day operations, including establishing budgets, raising funds, and directing monies;
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the Senior Pastor for one calendar-year terms and responsible for management and
and confirmed by the Board of Trustees, provided apostolic oversight to the Senior
Pastor, and were charged with protecting the Church through counsel, prayer, and if
33. In 2018, Pastor Weems came to the realization that Celebration Church
had become too “corporate” and focused on generating attendance and revenue and
needed to concentrate on helping the poor, missionary work, equality, and simplifying
the church by creating alternative revenue streams that would make the church less
donation dependent.
34. Pastor Weems also came to recognize that the modern church growth
system and its constant pressure to grow attendance and generate more and more
revenue to keep the corporate “machine” running was having significant negative
psychological and health impacts on pastors, who needed counseling, guidance, and
treatment to recover from the adverse effects of the growth model that Defendants are
35. To execute his new vision, Pastor Weems and K. Weems developed a
plan that included establishing several corporate entities that collectively would house
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quickly reduce expenses and Celebration Church’s debt, and operate and fund the
vision, Pastor Weems and K. Weems contributed their own personal money and
invested in Weems Group for a combined total of approximately $1.2 million that was
used to fund the operations of Honey Lake Farms, NorthStream, and AWKNG.
1
Restorative Community Developments are self-contained investment portfolios ideal for
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Overview of Defendants
(a) churches “planted” or launched through ARC and (b) churches that invest in the
wanted to help smaller churches, it eventually (under the leadership of Hodges) shifted
its focus to generating large attendance growth and church “planting” to vastly expand
41. ARC has become one of the largest church planting organizations in
North America and has planted more than a thousand churches since 2000.
42. ARC-planted churches enter into contractual agreements with ARC that,
among other things, provide for initial loans to launch the church and require the
church to pay 10% of tithes and offerings to ARC until this loan is repaid; following
which the church is required to send ARC an ongoing amount of 2% of its monthly
tithes/offerings.
$150,000 to $200,000 per year to or for the benefit of ARC’s church planting
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purposes.
45. ARC is not a denomination and claims that it does not issue directives
ministerially, or politically; and further claims that all of its member churches are
46. ARC has attained a significant amount of power and influence through
its church growth model and church-planting operations, and is able to maintain and
expand such power and influence through affiliated entities and “partners” that it
47. Hodges is one of the co-founders of ARC and Founder and Senior Pastor
of Church of the Highlands (“Highlands”), one of the largest churches in the United
48. Hodges fully embraces the modern church growth model and has vocally
expressed his goal to help 1,000 churches break the 1,000-attendance barrier.
49. Hodges founded and operates several entities closely affiliated with ARC
and Highlands that are heavily promoted as ARC “partners,” including GrowLeader,
heavily promoted through ARC that generates significant revenue and resulting
2
https://www.arcchurches.com/about/our-structure/
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and consulting services and related resources focused on promoting and advancing the
51. Hodges derives significant power and financial benefits from the
Church of the Highlands3 who also served as an Overseer at Celebration Church until
September 2021.
53. Seibeling is a Founder and Senior Pastor of The Life Church and
54. Promoting the use of ARC attorneys by churches is one means through
which Defendants furtively maintain control and oversight over ARC members.
taxes. At all times material to this action, Middlebrook Goodspeed were law partners
represented ARC and Celebration Church, as well as numerous other ARC member
churches.
3
https://jamesriver.church/author/drizzo
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featured ARC “partner” that provides special resources for ARC members.
58. Attorneys Lee Wedekind (“Wedekind”) and Kristin Ahr (“Ahr”) work
for the Nelson Mullins Riley & Scarborough LLP law firm (“Nelson Mullins”) and
have served as litigation counsel for ARC and Rizzo. At all times material to this
action, Wedekind and Ahr, through Nelson Mullins, represented ARC; including
when they purportedly represented Celebration Church during the events described
below.
59. At all times material to this action, Defendants acted as the principals of
and directed and controlled the acts and conduct of Middlebrook Goodspeed and
Wedekind and Ahr upon which the claims set forth herein are based; during the
performance of which Middlebrook Goodspeed and Wedekind and Ahr were acting
implementing Pastor Weems’s new vision and direction for Celebration Church and
Pastor role in which he would be able to spend much more of his time and energy on
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missions and less on the church’s day-to-day operations, while also continuing to have
61. Pastor Weemses’s vision to shift Celebration Church’s focus away from
62. As Pastor Weems began to implement his new shift in focus, he informed
Defendants that Celebration Church would only be willing to donate funds to ARC if
they were earmarked for missionary work and helping pastors get the counseling,
guidance, and treatment they needed to shift their focus to ministry and missions,
rather than church growth; while also expressing his concerns over the ARC system
and its focus on planting churches to help expand ARC and GrowLeader and
Defendants’ own personal interests, causing stress and psychological harm for pastors.
Church on his transition to the Founding Pastor role and the memorialization of
package for Pastor Weems and K. Weems, parsonage, and continued and ongoing
financial support for the missions in which Pastor Weems was involved.
64. Celebration Church’s Board of Trustees and Overseers were fully aware
of, approved, and agreed on behalf of Celebration Church to the terms, conditions,
and agreements associated with Pastor Weemses’s transition to Founding Pastor, the
financial support for the missions with which Pastor Weems would be involved.
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65. Attendant to his transition to Founding Pastor, Pastor Weems was also
Pastor Weems from Celebration Church and plant an ARC-affiliated pastor they knew
they could control and who would continue to advance Defendants’ church growth
model.
perfect candidate to fill this role, and Rizzo subsequently vouched for Timberlake to
Pastor Weems.
68. At all times material to this action, Defendants acted as the principals of,
directed, and controlled acts and conduct of Timberlake upon which the claims set
forth herein are based; during the performance of which Timberlake acted in the
Defendants’ control.
against Plaintiffs, Pastor Weems moved forward with the Founding Pastor transition
plan, pursuant to which Timberlake initially would serve as lead pastor at Celebration
Church’s Jacksonville campus while Pastor Weems retained legal control and
authority as the Senior Pastor, President, CEO, and Chairman of the Board. Pastor
Weems would coach Timberlake through his development plan while observing his
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performance and simultaneously working to memorialize the agreed upon terms of his
Weemses’s and the payment of $100,000 per year to Pastor Weems until age 65; the
71. On December 20, 2019, Celebration Church entered into a Parsonage Use
License Agreement with Pastor Weems and K. Weems, effective as of January 10, 2020.
and the rights that accrued to Pastor Weems and K. Weems by virtue of the benefits
Celebration Church agreed to provide, the Weemses’s sold their home and moved into
a temporary parsonage.
73. During the same time period, Timberlake abruptly moved to Jacksonville
without prior notice to Pastor Weems, 11 months ahead of the agreed upon schedule,
and immediately began exerting pressure on Pastor Weems to hand over control of
Celebration Church.
Celebration Church was limited to video services until September 2020. During this
difficult time, Pastor Weems and K. Weems were instrumental in helping the church
navigate through the financial difficulties caused by COVID and lockdowns and other
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operational problems created by certain executive leadership under the control of Lisa
Weems focused on mission work, reaching more of the church’s members across the
country and world through video, refining the organization of the church and its
to Founding Pastor.
76. One of Pastor Weems’s and K. Weems’s primary focuses during this time
77. In her role as CFO of Celebration Church at that time, Stewart also
78. Around this time, Celebration Church and Kevin Cormier (“Cormier”)
were hired by Celebration Church to perform land and housing improvements and
management services at Honey Lake Farms. Not long thereafter, Cormier promised
were performed at Honey Lake Farms by Cormier’s companies, which Pastor Weems
was led to believe was part of Cormier’s $1 million pledge. Pastor Weems expected
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that Stewart was properly accounting for this donation and responsibly managing the
80. In December of 2020, the Honey Lake Farms Lodge opened and started
81. Honey Lake Clinic also began generating revenue providing Christian
and Stewart left her position as Celebration Church CFO and transitioned to work
83. During her time working as CFO for Celebration Church and Honey
Lake Clinic, Stewart gave false financial reports to Pastor Weems, which
fraudulent misconduct.
84. For example, in 2020 Stewart refused to separate the AWKNG mission
organization as a separate 501(c)(3) entity distinct from the church and concealed her
the funds designated for the AWKNG organization into a separate account from that
of the church. By doing this, she was able to hide her financial and operational
$2.2 million more than it actually was. This and other fraudulent acts were
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85. Stewart also provided Cormier with unrestricted access to Honey Lake
Farms’ bank accounts and failed to supervise his activities. Pastor Weems had no
access to view these accounts, which Cormier used to reimburse his companies for
86. Pastor Weems eventually discovered and verified that Cormier had
commit usury.
87. Stewart knew that Cormier had not donated any of the $1 million in work
that he pledged and that the work for which he was billing the church was actually
entities knowing that no agreements were in place to support them and that no
authorization or approvals were obtained for the work allegedly performed. Cormier
also stopped submitting any substantiation for his invoices but continued to get
payments.
88. In April of 2021, Pastor Weems confronted Cormier about his above-
described misconduct and Cormier admitted that he reneged on his pledge to donate
$1 million of in-kind services and sought to remedy the situation by “donating” the
work he claimed to have performed but for which he had not yet been paid, along with
congregation, and organization, and to greatly improve the church’s financial position.
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They believed everything was moving forward as planned with the transition to Pastor
Weemses’s role as Founding Pastor and the church’s related agreements concerning
the Weemses’s’ retirement packages, funding for Celebration Global, and the
parsonage.
90. In May of 2021, the Weemses’s and Celebration Church agreed on the
property that would be the Weemses’s’ permanent parsonage and it was sold to the
Church for that purpose—following which Celebration Church agreed to and did treat
that property as the Weemses’s' parsonage under the Parsonage Use License Agreement.
91. The Board of Trustees also represented that they were working with
already verbally agreed upon and approved concerning Pastor Weems’s transition to
Founding Pastor, the Weemses’s’ retirement compensation, the parsonage, and the
92. Defendants all were aware of the agreements Celebration Church made
to Celebration Global for the missions with which Pastor Weems is involved.
were already working behind the scenes for quite some time on a plan to oust Pastor
Weems from his leadership position and interfere with Plaintiffs’ agreements with
Celebration Church.
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94. Among other things, this included: the planting of Timberlake and
direction and approval of his subversive acts described below; enlisting Timberlake
and Cormier to help oust Pastor Weems; enlisting Stewart to manufacture evidence of
supposed financial crimes and mismanagement to use against the Weemses’s; and
information, and therapy sessions and provide them to Defendants to use against the
Weemses’s. Sullivan told multiple Celebration Church staff members that she was
spending $4.5 million to build its own “Lodge Retreat Center”—a center for pastoral
counseling reported as being “the vision of” Hodges and Rizzo4 that was virtually
identical to the Honey Lake Farms’ Lodge that had been up and running since
December 2020. Around the same time, Rizzo and Seibeling stepped down as
96. Honey Lake Farms’ Lodge and The Lodge Retreat Center (once
completed) would have been competitors. However, Defendants knew Honey Lake
Farms’ Lodge had a significant advantage because it was already operational and had
4
https://ministrywatch.com/church-of-the-highlands-quietly-advances-controversial-
pastoral-retreat-center/
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and able to provide outpatient clinical care through its association with Honey Lake
97. Defendants also perceived Honey Lake Farms as a threat because it was
98. During this same time period, Pastor Weems uncovered more evidence
99. On September 22, 2021, Pastor Weems informed Rizzo and Seibeling
about Cormier’s embezzlement and fraud and resulting need to dismiss him from the
Celebration Church board. To Pastor Weems’s surprise, they revealed that Cormier
called them back in April of 2021 (10-days after Pastor Weems first confronted
Cormier about his financial misconduct) and asked them to initiate an investigation
100. In October of 2021, the Weemses’s continued to move forward with their
development firm in Atlanta, and commissioned (at a cost over $14,000) the rendering
of a master site plan for Honey Lake Farms so that they could begin recruiting
101. The Weemses’s immediately drove from their meeting with Historical
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demonstrate their goodwill toward their friends at ARC and put forth the idea of
102. As a result, Pastor Weems and Greg Surratt agreed to partner to expand
the availability of pastoral health retreats by hosting them at Honey Lake Farms and
Surratt’s lodge, which would have generated an estimated $1.5 million in income for
103. Not long thereafter, AWKNG and Honey Lake Farms held a fundraiser
to raise money for scholarships for pastors and ministers to attend wellness retreats,
which raised approximately $250,000 and connected Plaintiffs with Willie Robertson
(well known for the “Duck Dynasty” reality show). Robertson expressed interest in
partnering with Honey Lake Farms and even shot some episodes of his series, “Buck
Commander,” at the farm. During the fundraising event, discussions were had with
Robertson around potential future filming and other types of partnerships around
104. In addition to Robertson, Honey Lake Farms was poised to partner with
Wildwood Ranch, Hand of Hope, and Convoy of Hope on very profitable and
with the city of Greenville, FL related to its first RCD and was launching its first RCD
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David Maura through which they were poised to secure significant investments in their
107. In November of 2021, Pastor Weems approached the Honey Lake Clinic
board about releasing disbursements to Honey Lake Farms in compliance with the
clinic’s bylaws. Although strongly opposed by Stewart and Honey Lake Clinic CFO,
108. Soon thereafter, Defendants began to execute the final phase of their plan
to destroy Plaintiffs.
and informed him that Pastor Weems was about to be put under investigation by
Cormier, Powell, and Rowe and that Surratt should cut all ties with Pastor Weems
and Honey Lake Farms, which led to Surratt to immediately call Pastor Weems and
meeting, the Weemses’s were completely in the dark about the plot against them and
believed the Board of Trustees was set to give final approval the written documents
111. Instead, acting under the influence and control of Defendants and their
agents, the Trustees abruptly changed course at the December 8, 2021 meeting;
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producing a draft Founding Pastor Emeritus Agreement with substantially different terms
than those that had already been agreed upon by Celebration Church (most notably,
termination provisions that would allow the Trustees to deny the Weemses’s the
rights and benefits Celebration Church had already agreed to provide), and slashing
112. This drastic reduction in missions funding combined with the campaign
targeting Plaintiffs’ strategic partnerships all but assured the failure of the mission
invested.
curate his image, and promote him as a capable leader for Celebration Church by
and indirectly through his ministry for book sales and promotion, in exchange for
missional partners, strategic partners, leaders of church networks, and donors; telling
them that Pastor Weems was about to be investigated for financial misconduct and
would be removed as Senior Pastor, leaving Timberlake in control of the church, and
that they should deal solely with him since Pastor Weems would be ousted with no
begin telling the youth that Pastor Weems was under investigation for financial
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114. Timberlake also made it clear that he would take Pastor Weems’s place
at ARC and return Celebration Church’s vision and direction to ARC’s and
specifically in the ministry world, so they could never be in ministry or make a living
and have no possible way of ever being part of Celebration Church again.
116. Pastor Weems was planning on dismissing Cormier at the end of the year
and had enlisted the help of Trustees Rowe and Wiseman to attend the meeting with
Cormier, during which he would be confronted, permanently removed from the board
and the church, and the authorities would be notified, if necessary, pending the
financial audit Pastor Weems had already ordered. On December 31, 2021, Pastor
Weems emailed Cormier to inform him that his one-year term as a Trustee had
concluded and that a new Trustee would be appointed to fill his vacated position,
and two other trustees, Powell and Rowe, were “bringing a full investigation” on
unspecified allegations and “will be asking our board to review the possibility of asking
Stovall Weems to step down as our current Chairman and Senior Pastor role.”
Cormier further claimed that “[b]ased on our bylaws the removal of board members
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118. Pastor Weems responded later that evening, informing Cormier that he
could not initiate such an investigation under Celebration Church’s Bylaws and
advising him of the proper procedures to follow. Pastor Weems also dismissed
Cormier from the Board of Trustees and advised that he would ask the Board of
Trustees to investigate Cormier’s actions over the past year, listing the instances of
remove him for unspecified reasons, Pastor Weems sent an email dismissing Rowe as
Weems received a letter (dated January 6) from Rowe and Powell claiming that he
was under discipline, was not in good standing, and was suspended as the church’s
121. As these events unfolded, Defendants ensured that they would maintain
ultimate oversight and control over the Weemses’s ouster from Celebration Church
through Middlebrook Goodspeed and the enlistment of ARC attorneys Wedekind and
122. On January 8, 2022, Wedekind and Ahr informed Pastor Weems that he
was banned from Celebration Church while he supposedly was “investigated,” barred
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him from church property under threat of criminal prosecution, and instructed him to
123. These acts were wholly improper and violative of multiple Celebration
Church Bylaws.
and Ahr to amend the Celebration Church Bylaws to give the Trustees the absolute,
unchecked power they needed to unlawfully oust Pastor Weems from the church.
125. Wedekind and Ahr also proceeded with conducting the sham
Goodspeed worked closely with Wedekind and Ahr to ensure that the supposed
Cormier and Stewart were involved in embezzling money from Celebration Church
and that the “investigation” could be used to frame Pastor Weems for the
embezzlement and justify ousting him from Celebration Church and thereafter install
Plaintiffs the benefits Celebration Church had already agreed to provide, and use
Pastor Weems as the scapegoat for Cormier and Stewart’s illegal activities while
127. All the while, Defendants believed that their nefarious plot would never
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128. During the sham “investigation,” the Weemses’s were essentially made
pariahs, unable to defend themselves and isolated from the church, friends, church
members, and professional colleagues and contacts, most of whom they were
prohibited from contacting and had been told the Weemses’s were suspended and
129. At the same time, Defendants knew the actions they orchestrated had
Pastor Weems through their agent, Larry Stockstill, an Overseer and Apostolic Elder
131. In this January 17, 2022 email, Stockstill acting at Defendants’ direction
132. In this January 17, 2022 email, Stockstill acting at Defendants’ direction
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the church and it’s property… and no longer [has] a ‘founder’s seat’ and that will
probably not happen,” before laying out in detail the actions Pastor Weems had to
take to “CLEAR [his] NAME,” which included repenting to ARC, Rizzo, and
Seibeling in particular:
133. At the time of this January 17, 2022 email, Pastor Weems and
Celebration Church had no formal relationship with ARC, and ARC had no legal
control over Pastor Weems or Celebration Church. There was no legitimate reason
for ARC or any of the Defendants to be making any demands on Pastor Weems.
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134. At the time of this January 17, 2022 email, Middlebrook Goodspeed were
preventing the coup unfolding at Celebration Church and instead insisted that Pastor
damaging situation in sight, the Weemses’s decided to take action and filed suit on
February 23, 2022 to try to obtain temporary injunctive relief to protect their rights
that were completely irrelevant to the legal arguments it raised and further explained
how Celebration Church’s Bylaws were amended on January 13, 2022, to make its
137. Upon reading this, Pastor Weems came to the difficult realization that he
could no longer be a part of Celebration Church and needed to try to protect his family
from any further attacks by resigning and completely separating from Celebration
Church.
138. Thus, on April 15, 2022, Pastor Weems tendered his resignation as
Senior Pastor, President, Chief Executive Officer, Chairman and member of the Board
resignation, were upset over the lawsuit and the publicity it drew, and were likely
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Weems once he began ministering elsewhere and working with other churches.
Accordingly, Defendants continued to work closely behind the scenes with their
attorneys, Wedekind and Ahr, to create and publicly disseminate a false and
defamatory narrative and statements about Pastor Weems and K. Weems, along with
private and confidential information about K. Weems they had unlawfully gathered,
to try to destroy their reputations, humiliate them, and prevent Plaintiffs from
Exhibit A (the “Report”), which Defendants ensured was leaked to the press so that it
would be publicly available before ARC’s Conference in South Carolina on April 25-
27, 2022—at which Hodges was planning to discuss the progress of the Highlands
141. The ultimate purpose of the public dissemination of the Report was to
frame Pastor Weems and K. Weems for embezzling the money Defendants’ knew
Cormier and Stewart had taken and covered up, which could be used to legitimize the
takeover of Celebration Church and ensure the failure of Plaintiffs’ anti-growth vision
demonstrate what would happen to others if they entertained the idea of opposing
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142. Notably, the Report falsely tried to blame Pastor Weems for (among
Stewart) demonstrate that it had a $6 million cash balance in October 2020, not $9
million:
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144. Cormier and Stewart were in fact the ones responsible for over $3 million
Defendants’ direction, helped cover up to frame Pastor Weems and help support his
145. Defendants’ knew the Report, which was engineered to make it falsely
law firm, could be used to sway the opinions of Celebration Church’s members, the
public, and people and businesses affiliated with Plaintiffs to convince them that Pastor
Weems and K. Weems were criminals—even though the reality was that Defendants
were intimately involved in preparing the Report and its conclusions and the lawyers
who authored the Report it were in fact working for and loyal to Defendants.
accusations the Report leveled against Pastor Weems were demonstrably false, they
continued to ensure that these accusations were advanced publicly and disseminated
prepared and transmitted a letter via email to TurnCoin, Ltd.’s chief legal officer, Arno
Visser, (the “TurnCoin Letter”), which falsely asserted that Pastor Weems “embezzled
and fraudulently transferred [Celebration Church] funds that were used to purchase
and 1957”:
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148. The TurnCoin Letter specifically directed TurnCoin to view the Report
to read about “Weemses’s illegal activities” and included a hyperlink to the Report for
that purpose.
149. This TurnCoin Letter used the Report and false criminal accusations
the efforts to conceal it, Defendants ensured that Pastor Weems would be publicly
blamed for it, which not only protected Cormier for his criminal acts but also rewarded
Trustees.
151. Defendants also further rewarded Timberlake for his role in advancing
of Timberlake’s book (The Power of 1440), while simultaneously using the book to
outlined above, the Weemses’s not only stopped drawing a salary from the church but
also invested and gave hundreds of thousands of dollars (almost to the point of
insolvency) to fund the missions Celebration Church had already agreed to fund; all
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15-year period.
154. Honey Lake Farms was far down the road to being self-sustaining when
Defendants’ actions caused its committed investors and partners to back out, resulting
deliberately intended to harm Plaintiffs and carry out defendants’ conspiracy against
them.
Stat.
158. Defendants’ conduct alleged in paragraphs 55-59, 63, 65-68, 92, 94, 113,
121, 126, and 150-151, above, constitutes racketeering and bribery in violation of
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Fla. Stat.
§1343.
161. Defendants’ overall course of conduct and conspiracy alleged above also
others to commit the criminal acts described above and are therefore principals in the
163. Defendants soliciting others to commit the criminal acts described above,
another person to engage in specific conduct which would constitute such offense or
another person or persons to commit the criminal acts described above, thereby
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agreed to, and participated in committing the criminal acts described above, which
COUNT I
(TORTIOUS INTERFERENCE)
stated herein.
167. As more specifically alleged in paragraphs 62-64, 70-71, 89-91, and 100-
committed maliciously and deliberately with an intent to injure Plaintiffs and cause
them substantial harm; were committed with actual knowledge of the wrongfulness of
the conduct and the high probability that injury and damage to Plaintiffs would result,
and despite that knowledge, Defendants intentionally pursued their course of conduct,
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also suffered and will continue to suffer irreparable harm for which there is no
adequate remedy at law if Defendants are not enjoined from engaging in such conduct
in the future.
172. Based on the facts alleged herein and to be established at trial, Plaintiffs
have the clear legal right to the entry of an injunction prohibiting Defendants’ tortious
misconduct.
e. Such other and further relief as the Court deems just and
appropriate to protect Plaintiffs’ rights and interests.
COUNT II
(CONSPIRACY)
stated herein.
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175. Defendants agreed and conspired with one another to tortiously interfere
their conspiracy.
to be proven at trial.
committed maliciously and deliberately with an intent to injure Plaintiffs and cause
them substantial harm; were committed with actual knowledge of the wrongfulness of
the conduct and the high probability that injury and damage to Plaintiffs would result,
and despite that knowledge, Defendants intentionally pursued their course of conduct,
also suffered and will continue to suffer irreparable harm for which there is no
adequate remedy at law if Defendants are not enjoined from engaging in such conduct
in the future.
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181. Based on the facts alleged herein and to be established at trial, Plaintiffs
have the clear legal right to the entry of an injunction prohibiting Defendants’ tortious
misconduct.
e. Such other and further relief as the Court deems just and
appropriate to protect Plaintiffs’ rights and interests.
Respectfully submitted,
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