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US BANK NATIONAL ASSOCIATIONvs.UNKNOWN HEIRS OF MARGARITA L EDWARDS et al.
On August 22, 2017 a ca - nonhomestead residential foreclosure ($50,001-249,999) case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Orange County, FL. Judge Reginald K Whitehead presiding.
Case Details
Case Number
Filing Date
August 22, 2017
Last Refreshed
December 20, 2023
Filing Location
Orange County, FL
Category
CA - Nonhomestead Residential Foreclosure ($50,001-249,999)
Practice Area
Property
Matter Type
Foreclosure
Status
Closed
Parties
Plaintiffs
Us Bank National Association For The Rmac Trust Series 2016 Ctt Trst
Attorneys for Plaintiffs
Laura Noyes
Defendants
Alma J Smith
Jorge Omar Dempster
Juan A Dempster
Louis Alberto Dempster
Marco Tulio Dempster
Mario Andrea Dempster
Myriam Dilorenzo
United States Of America Internal Revenue Service
United States Of America The Seretary Of Housing And Urban Development Obo
Unknown Heirs Of Margarita L Edwards
Unknown Spouse Of Alma J Smith
Unknown Spouse Of Jorge Omar Dempster
Unknown Spouse Of Louis Alberto Dempster
Unknown Spouse Of Mario Andrea Dempster
Unknown Spouse Of Myriam Dilorenzo
Unknown Spouse Of Zulema A Sanchez
Zulema E Sanchez
Case Documents
Certificate of Disbursement
Date: Mar 04, 2019
Certificate of Title
Date: Mar 04, 2019
Bid Amount
Date: Feb 19, 2019
Certificate of Sale
Date: Feb 19, 2019
Proof of Publication - Notice of Sale
Date: Jan 29, 2019
Order Rescheduling Sale
Date: Jan 07, 2019
Notice of Hearing
Date: Dec 21, 2018
Motion to Reschedule Sale
Date: Nov 13, 2018
Proof of Publication - Notice of Sale
Date: Nov 06, 2018
Final Judgment
Date: Oct 10, 2018
Final Disposition Form
Date: Oct 10, 2018
Original Note
Date: Oct 10, 2018
Notice of Filing
Date: Sep 25, 2018
Witness and Exhibit List
Date: Sep 14, 2018
Affidavit of Attorneys Fees
Date: Aug 06, 2018
Notice of Filing
Date: Aug 06, 2018
Order on Plaintiffs Motion
Date: Jun 21, 2018
Motion to Dispense with Mediation
Date: Jun 18, 2018
Certificate of Service
Date: Jun 05, 2018
Notice
Date: May 31, 2018
Order Setting Trial
Date: May 24, 2018
Notice for Trial Non-Jury
Date: May 15, 2018
Order for Default
Date: May 08, 2018
Motion for Default to Court
Date: Apr 12, 2018
Notice of Withdrawal
Date: Apr 12, 2018
Disclaimer
Date: Apr 12, 2018
Motion for Default to Court
Date: Apr 02, 2018
Affidavit of Non Military Service
Date: Apr 02, 2018
Default Entered by the Clerk
Date: Feb 19, 2018
Motion for Default
Date: Feb 13, 2018
Affidavit of Non Military Service
Date: Feb 13, 2018
Affidavit
Date: Feb 13, 2018
Proof of Publication
Date: Jan 09, 2018
Notice of Action Issued
Date: Dec 20, 2017
Certificate of Mailing
Date: Dec 20, 2017
Affidavit of Diligent Search and Inquiry
Date: Dec 19, 2017
Affidavit
Date: Dec 14, 2017
Notice of Dropping Party
Date: Dec 13, 2017
Notice of Dropping Parties
Date: Dec 13, 2017
Affidavit of Non-Service
Date: Nov 03, 2017
Notice of Filing
Date: Nov 01, 2017
Death Certificate
Date: Nov 01, 2017
Affidavit of Non-Service
Date: Nov 01, 2017
Disclaimer
Date: Oct 23, 2017
Proof of Publication
Date: Oct 18, 2017
Notice of Action Issued
Date: Sep 27, 2017
Affidavit for Diligent Search
Date: Sep 26, 2017
Affidavit of Diligent Search and Inquiry
Date: Sep 21, 2017
Affidavit of Service
Date: Sep 19, 2017
Summons Issued Electronically as to
Date: Aug 28, 2017
Civil Cover Sheet
Date: Aug 22, 2017
Complaint
Date: Aug 22, 2017
Lis Pendens
Date: Aug 22, 2017
Form A
Date: Aug 22, 2017
Value of Real Property/Mortgage Foreclosure Claim Form
Date: Aug 22, 2017Case Events
| Date | Type | Description | |
|---|---|---|---|
| March 04, 2019 | Docket Event |
Certificate of Disbursement
Judge:
Reginald K Whitehead
|
|
| March 04, 2019 | Docket Event |
Certificate of Title
Judge:
Reginald K Whitehead
|
|
| March 04, 2019 | Docket Event | Certificate of Disbursement 64298147 | |
| March 04, 2019 | Docket Event | Certificate of Title 64297967 Comments: Issued 3/4/2019 to FLORIDA LT COMPANY, LLC. copy sent to recording and all parties. ck# 884454 | |
| February 19, 2019 | hearing | Sale Date - Foreclosure, Sales | |
| February 19, 2019 | Docket Event |
Bid Amount
Judge:
Reginald K Whitehead
|
|
| February 19, 2019 | Docket Event |
Mortgage Bid Balance Comments: $127,001.50 WAS PAID - $1,981.50 Clerk fees
Judge:
Reginald K Whitehead
|
|
| February 19, 2019 | Docket Event |
HEARING - Sale Date - Foreclosure, Sales
Judge:
Reginald K Whitehead
|
|
| February 19, 2019 | Docket Event |
Certificate of Sale
Judge:
Reginald K Whitehead
|
|
| February 19, 2019 | Docket Event | Certificate of Sale 64133427 Comments: to FLORIDA LT COMPANY, LLC - copy sent to all parties. | |
| February 19, 2019 | Docket Event | Bid Amount 64126649 Comments: $131,600.00 by pltf, doc stamps $921.20 CK# 884454 | |
| January 29, 2019 | Docket Event |
Proof of Publication - Notice of Sale
Judge:
Reginald K Whitehead
|
|
| January 29, 2019 | Docket Event | Proof of Publication - Notice of Sale 63828422 Comments: 2/19/2019 | |
| January 07, 2019 | Docket Event |
Order Rescheduling Sale
Judge:
Reginald K Whitehead
|
|
| January 07, 2019 | Docket Event | Order Rescheduling Sale 63519150 Comments: 2/19/19 | |
| December 21, 2018 | Docket Event |
Notice of Hearing
Judge:
Reginald K Whitehead
|
|
| December 21, 2018 | Docket Event | Notice of Hearing 63399560 Comments: JANUARY 7, 2019 @8:30 A.M. | |
| November 13, 2018 | Docket Event |
Motion to Reschedule Sale
Judge:
Reginald K Whitehead
|
|
| November 13, 2018 | Docket Event | Motion to Reschedule Sale 62938247 | |
| November 06, 2018 | Docket Event |
Proof of Publication - Notice of Sale
Judge:
Reginald K Whitehead
|
|
| November 06, 2018 | Docket Event | Proof of Publication - Notice of Sale 62806677 Comments: ($70.00 post sale fee previously paid) | |
| October 10, 2018 | Docket Event |
Final Judgment
Judge:
Reginald K Whitehead
|
|
| October 10, 2018 | Docket Event |
Final Disposition Form
Judge:
Reginald K Whitehead
|
|
| October 10, 2018 | Docket Event |
Original Note
Judge:
Reginald K Whitehead
|
|
| October 10, 2018 | hearing | Non-Jury Trial - LeBlanc, Bob (Actual: LeBlanc, Bob) | |
| October 10, 2018 | Docket Event |
HEARING - Non-Jury Trial - LeBlanc, Bob (Actual: LeBlanc, Bob)
Judge:
Reginald K Whitehead
|
|
| October 10, 2018 | Docket Event | Final Disposition Form 62439397 | |
| October 10, 2018 | Docket Event | Original Note 62613319 | |
| October 10, 2018 | Docket Event | Final Judgment 62439465 | |
| September 25, 2018 | Docket Event |
Notice of Filing
Judge:
Reginald K Whitehead
|
|
| September 25, 2018 | Docket Event | Notice of Filing 62347598 Comments: AFFIDAVIT OF ATTORNY AS TO COSTS AND TIME EXPENDED AND AMENDED AFFIDAVIT AS TO REASONABLE ATTORNEY'S FEES | |
| September 14, 2018 | Docket Event |
Witness and Exhibit List
Judge:
Reginald K Whitehead
|
|
| September 14, 2018 | Docket Event | Witness and Exhibit List 62136679 | |
| August 06, 2018 | Docket Event |
Affidavit of Attorney's Fees
Judge:
Reginald K Whitehead
|
|
| August 06, 2018 | Docket Event |
Notice of Filing
Judge:
Reginald K Whitehead
|
|
| August 06, 2018 | Docket Event | Notice of Filing 61605792 Comments: PLAINTIFF'S AFFIDAVIT AS TO REASONABLE ATTORNEYS' FEES | |
| August 06, 2018 | Docket Event | Affidavit of Attorney's Fees 61605793 | |
| June 21, 2018 | Docket Event |
Order on Plaintiff's Motion
Judge:
Reginald K Whitehead
|
|
| June 21, 2018 | Docket Event | Order on Plaintiff's Motion 60959516 Comments: to dispense with mediation | |
| June 18, 2018 | Docket Event |
Motion to Dispense with Mediation
Judge:
Reginald K Whitehead
|
|
| June 18, 2018 | Docket Event | Motion to Dispense with Mediation 60967441 Comments: by U.S. BANK NATIONAL ASSOCIATION, | |
| June 05, 2018 | Docket Event |
Certificate of Service
Judge:
Reginald K Whitehead
|
|
| June 05, 2018 | Docket Event | Certificate of Service 60778453 | |
| May 31, 2018 | Docket Event |
Notice
Judge:
Reginald K Whitehead
|
|
| May 31, 2018 | Docket Event | Notice 60695273 Comments: ATTORNEY WORKSHEET FOR FORECLOSURE TRIAL | |
| May 24, 2018 | Docket Event |
Order Setting Trial
Judge:
Reginald K Whitehead
|
|
| May 24, 2018 | Docket Event | Order Setting Trial 60594623 Comments: non-jury 10/10/18 10:15 | |
| May 15, 2018 | Docket Event |
Notice for Trial Non-Jury
Judge:
Reginald K Whitehead
|
|
| May 15, 2018 | Docket Event | Notice for Trial Non-Jury 60521729 | |
| May 08, 2018 | Docket Event |
Order for Default
Judge:
Reginald K Whitehead
|
|
| May 08, 2018 | Docket Event | Order for Default 60342818 | |
| April 12, 2018 | Docket Event |
Motion for Default to Court
Judge:
Reginald K Whitehead
|
|
| April 12, 2018 | Docket Event |
Notice of Withdrawal
Judge:
Reginald K Whitehead
|
|
| April 12, 2018 | Docket Event |
Disclaimer
Judge:
Reginald K Whitehead
|
|
| April 12, 2018 | Docket Event | Motion for Default to Court 60079617 | |
| April 12, 2018 | Docket Event | Notice of Withdrawal 60079753 Comments: OF MOTION FOR JUDICIAL DEFAULT AS TO USA | |
| April 12, 2018 | Docket Event | Disclaimer 60098530 Comments: sent to e-recording | |
| April 02, 2018 | Docket Event |
Motion for Default to Court
Judge:
Reginald K Whitehead
|
|
| April 02, 2018 | Docket Event |
Affidavit of Non Military Service
Judge:
Reginald K Whitehead
|
|
| April 02, 2018 | Docket Event | Affidavit of Non Military Service 59931757 | |
| April 02, 2018 | Docket Event | Motion for Default to Court 59931755 Comments: against jorge omar dempster, unknown spouse of jorge and United States of America | |
| April 02, 2018 | Docket Event | Affidavit of Non Military Service 59931756 | |
| February 19, 2018 | Docket Event |
Default Entered by the Clerk
Judge:
Reginald K Whitehead
|
|
| February 19, 2018 | Docket Event | Default Entered by the Clerk 59295917 Comments: E-Mailed to Atty. | |
| February 13, 2018 | Docket Event |
Motion for Default
Judge:
Reginald K Whitehead
|
|
| February 13, 2018 | Docket Event |
Affidavit of Non Military Service
Judge:
Reginald K Whitehead
|
|
| February 13, 2018 | Docket Event |
Affidavit
Judge:
Reginald K Whitehead
|
|
| February 13, 2018 | Docket Event | Affidavit 59368390 Comments: OF UNKNOWN MILITARY STATUS | |
| February 13, 2018 | Docket Event | Affidavit of Non Military Service 59368398 Comments: JUAN A DEMPSTER | |
| February 13, 2018 | Docket Event | Motion for Default 59276443 Comments: Default not issued as to 3 defendants. | |
| January 09, 2018 | Docket Event |
Proof of Publication
Judge:
Reginald K Whitehead
|
|
| January 09, 2018 | Docket Event | Proof of Publication 58769021 Comments: NOTICE OF ACTION | |
| December 20, 2017 | Docket Event |
Notice of Action Issued
Judge:
Reginald K Whitehead
|
|
| December 20, 2017 | Docket Event |
Certificate of Mailing
Judge:
Reginald K Whitehead
|
|
| December 20, 2017 | Docket Event | Certificate of Mailing 58592145 | |
| December 20, 2017 | Docket Event | Notice of Action Issued 58591882 Comments: 2 deft mailed SASE, 1 pub heritage news SASE, 1 Atty Kass SASE | |
| December 19, 2017 | Docket Event |
Affidavit of Diligent Search and Inquiry
Judge:
Reginald K Whitehead
|
|
| December 19, 2017 | Docket Event | Affidavit of Diligent Search and Inquiry 58569119 | |
| December 19, 2017 | Docket Event | Affidavit of Diligent Search and Inquiry 58569120 | |
| December 14, 2017 | Docket Event |
Affidavit
Judge:
Reginald K Whitehead
|
|
| December 14, 2017 | Docket Event | Affidavit 58536796 Comments: OF DILIGENT SEARCH AND INQUIRY - LAURA E NOYES | |
| December 14, 2017 | Docket Event | Affidavit 58536797 Comments: OF DILIGENT SEARCH AND INQUIRY - UNKNOWN HEIRS DEVISEES GRANTEES ASSIGNEES LIENORS CREDITORS TRUSTEES OF MARGARITA L EDWARDS DECEASED | |
| December 14, 2017 | Docket Event | Affidavit 58536795 Comments: OF DILIGENT SEARCH AND INQUIRY - UNKNOWN SPOUSE OF JORGE OMAR DEMPSTER | |
| December 14, 2017 | Docket Event | Affidavit 58536794 Comments: OF DILIGENT SEARCH AND INQUIRY - JORGE OMAR DEMPSTER | |
| December 14, 2017 | Docket Event | Affidavit 58536793 Comments: OF DILIGENT SEARCH FOR SERVICE OF PROCESS BY PUBLICATION | |
| December 13, 2017 | Docket Event |
Notice of Dropping Party
Judge:
Reginald K Whitehead
|
|
| December 13, 2017 | Docket Event |
Notice of Dropping Parties
Judge:
Reginald K Whitehead
|
|
| December 13, 2017 | Docket Event | Notice of Dropping Parties 58527439 | |
| December 13, 2017 | Docket Event | Notice of Dropping Party 58536798 | |
| November 03, 2017 | Docket Event |
Affidavit of Non-Service
Judge:
Reginald K Whitehead
|
|
| November 03, 2017 | Docket Event | Affidavit of Non-Service 58031078 Comments: OF UNEXECUTED SUMMONS/ LOUIS ALBERTO DEMPSTER | |
| November 03, 2017 | Docket Event | Affidavit of Non-Service 58031074 Comments: OF UNEXECUTED SUMMONS/ ALMA J SMITH | |
| November 03, 2017 | Docket Event | Affidavit of Non-Service 58031066 Comments: OF UNEXECUTED SUMMONS/ UNKNOWN SPOUSE OF MARIO ANDREA DEMPSTER | |
| November 03, 2017 | Docket Event | Affidavit of Non-Service 58031061 Comments: OF UNEXECUTED SUMMONS/ UNKNOWN SPOUSE OF ZULEMA E SANCHEZ | |
| November 03, 2017 | Docket Event | Affidavit of Non-Service 58031053 Comments: OF UNEXECUTED SUMMONS/ ZULEMA E SANCHEZ | |
| November 03, 2017 | Docket Event | Affidavit of Non-Service 58031057 Comments: OF UNEXECUTED SUMMONS/ UNKNOWN SPOUSE OF LOUIS ALBERTO DEMPSTER | |
| November 03, 2017 | Docket Event | Affidavit of Non-Service 58031044 Comments: OF UNEXECUTED SUMMONS/ UNKNOWN SPOUSE OF ALMA J SMITH | |
| November 03, 2017 | Docket Event | Affidavit of Non-Service 58027901 Comments: Jorge Omar Dempster | |
| November 03, 2017 | Docket Event | Affidavit of Non-Service 58031060 Comments: OF UNEXECUTED SUMMONS/ MARIO ANDREA DEMPSTER | |
| November 01, 2017 | Docket Event |
Notice of Filing
Judge:
Reginald K Whitehead
|
|
| November 01, 2017 | Docket Event |
Death Certificate
Judge:
Reginald K Whitehead
|
|
| November 01, 2017 | Docket Event |
Affidavit of Non-Service
Judge:
Reginald K Whitehead
|
|
| November 01, 2017 | Docket Event | Affidavit of Non-Service 57989172 Comments: unknown spouse of Marco Tulio Dempster | |
| November 01, 2017 | Docket Event | Affidavit of Non-Service 57989064 Comments: unknown tenants 1 | |
| November 01, 2017 | Docket Event | Affidavit of Non-Service 57989247 Comments: unknown spouse of Jorge Omar Dempster | |
| November 01, 2017 | Docket Event | Notice of Filing 57988166 Comments: CERTIFICATE OF DEATH | |
| November 01, 2017 | Docket Event | Death Certificate 57988167 | |
| November 01, 2017 | Docket Event | Affidavit of Non-Service 57988999 Comments: unknown spouse of Juan A Dempster | |
| October 23, 2017 | Docket Event |
Disclaimer
Judge:
Reginald K Whitehead
|
|
| October 23, 2017 | Docket Event | Disclaimer 57861712 Comments: Sent Via E-Rec/ United States of America by and through Assistant United States Attorney, on behalf of the Internal Revenue Service. | |
| October 18, 2017 | Docket Event |
Proof of Publication
Judge:
Reginald K Whitehead
|
|
| October 18, 2017 | Docket Event | Proof of Publication 57799886 Comments: NOTICE OF ACTION | |
| September 27, 2017 | Docket Event |
Notice of Action Issued
Judge:
Reginald K Whitehead
|
|
| September 27, 2017 | Docket Event | Notice of Action Issued 57518801 Comments: EMAILED TO ATTY | |
| September 26, 2017 | Docket Event |
Affidavit for Diligent Search
Judge:
Reginald K Whitehead
|
|
| September 26, 2017 | Docket Event | Affidavit for Diligent Search 57507795 Comments: for service of process by publication | |
| September 21, 2017 | Docket Event |
Affidavit of Diligent Search and Inquiry
Judge:
Reginald K Whitehead
|
|
| September 21, 2017 | Docket Event | Affidavit of Diligent Search and Inquiry 57479805 | |
| September 21, 2017 | Docket Event | Affidavit of Diligent Search and Inquiry 57479804 | |
| September 21, 2017 | Docket Event | Affidavit of Diligent Search and Inquiry 57479803 | |
| September 21, 2017 | Docket Event | Affidavit of Diligent Search and Inquiry 57479802 | |
| September 21, 2017 | Docket Event | Affidavit of Diligent Search and Inquiry 57479806 | |
| September 21, 2017 | Docket Event | Affidavit of Diligent Search and Inquiry 57479807 | |
| September 21, 2017 | Docket Event | Affidavit of Diligent Search and Inquiry 57479809 | |
| September 21, 2017 | Docket Event | Affidavit of Diligent Search and Inquiry 57479800 | |
| September 21, 2017 | Docket Event | Affidavit of Diligent Search and Inquiry 57479797 Comments: for service of process by publication | |
| September 19, 2017 | Docket Event |
Affidavit of Service
Judge:
Reginald K Whitehead
|
|
| September 19, 2017 | Docket Event | Affidavit of Service 57428652 Comments: UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE | |
| September 19, 2017 | Docket Event | Affidavit of Service 57428584 Comments: JUAN A DEMPSTER | |
| September 19, 2017 | Docket Event | Affidavit of Service 57428647 Comments: UNKNOWN SPOUSE OF MYRIAM DILORENZO | |
| September 19, 2017 | Docket Event | Affidavit of Service 57428555 Comments: MARCO TULIO DEMPSTER | |
| September 19, 2017 | Docket Event | Affidavit of Service 57431692 Comments: UNITED STATES OF AMERICA | |
| September 19, 2017 | Docket Event | Affidavit of Service 57428511 Comments: MYRIAM DILORENZO | |
| August 28, 2017 | Docket Event |
Summons Issued Electronically as to
Judge:
Reginald K Whitehead
|
|
| August 28, 2017 | Docket Event | Summons Issued Electronically as to 57187680 | |
| August 28, 2017 | Docket Event | Summons Issued Electronically as to 57187677 | |
| August 28, 2017 | Docket Event | Summons Issued Electronically as to 57190501 | |
| August 28, 2017 | Docket Event | Summons Issued Electronically as to 57189896 | |
| August 28, 2017 | Docket Event | Summons Issued Electronically as to 57187699 | |
| August 28, 2017 | Docket Event | Summons Issued Electronically as to 57187674 | |
| August 28, 2017 | Docket Event | Summons Issued Electronically as to 57190506 | |
| August 28, 2017 | Docket Event | Summons Issued Electronically as to 57188595 | |
| August 28, 2017 | Docket Event | Summons Issued Electronically as to 57187687 | |
| August 28, 2017 | Docket Event | Summons Issued Electronically as to 57188561 | |
| August 28, 2017 | Docket Event | Summons Issued Electronically as to 57189893 | |
| August 28, 2017 | Docket Event | Summons Issued Electronically as to 57190498 | |
| August 28, 2017 | Docket Event | Summons Issued Electronically as to 57190495 | |
| August 28, 2017 | Docket Event | Summons Issued Electronically as to 57188593 | |
| August 28, 2017 | Docket Event | Summons Issued Electronically as to 57188589 | |
| August 28, 2017 | Docket Event | Summons Issued Electronically as to 57189883 | |
| August 28, 2017 | Docket Event | Summons Issued Electronically as to 57189887 | |
| August 28, 2017 | Docket Event | Summons Issued Electronically as to 57188590 | |
| August 28, 2017 | Docket Event | Summons Issued Electronically as to 57189882 | |
| August 22, 2017 | Docket Event |
Civil Cover Sheet
Judge:
Reginald K Whitehead
|
|
| August 22, 2017 | Docket Event |
Case Initiated
Judge:
Reginald K Whitehead
|
|
| August 22, 2017 | Docket Event |
Complaint
Judge:
Reginald K Whitehead
|
|
| August 22, 2017 | Docket Event |
Lis Pendens
Judge:
Reginald K Whitehead
|
|
| August 22, 2017 | Docket Event |
Form "A"
Judge:
Reginald K Whitehead
|
|
| August 22, 2017 | Docket Event |
Value of Real Property/Mortgage Foreclosure Claim Form
Judge:
Reginald K Whitehead
|
|
| August 22, 2017 | Docket Event | Value of Real Property/Mortgage Foreclosure Claim Form 57141339 | |
| August 22, 2017 | Docket Event | Civil Cover Sheet 57141334 | |
| August 22, 2017 | Docket Event | Complaint 57141335 | |
| August 22, 2017 | Docket Event | Lis Pendens 57141336 | |
| August 22, 2017 | Docket Event | Form "A" 57141338 |
