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Filing # 59434007 E-Filed 07/24/2017 04:26:43 PM
IN THE CURCUIT COURT OF THE
15TH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY,
FLORIDA
UWADIAE B. OMOREGIE,,
CASE NO.: 2016CA009367
Plaintiff,
v.
YEFIM KOZA and EFN INVESTMETNS LLC, a
Florida Limited Liability Compnay,,
PY
Defendant.
CO
DEFENDANT'S NOTICE OF FILING AFFIDAVIT OF SERVICE TO
RECORDS CUSTODIAN, UNITED HEALTHCARE OF FLORIDA
D
COME NOW the Defendant, YEFIM KOZA and EFN INVESTMETNS LLC, a Florida
IE
Limited Liability Compnay,, by and through the undersigned counsel and hereby notice the filing
IF
of the Affidavit of Service of Subpoena Duces Tecum Without Deposition to UNITED
RT
HEALTHCARE OF FLORIDA, served on July 19, 2017. A copy of the Affidavit of Service is
CE
attached as Exhibit “A”
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[CERTIFICATE OF SERVICE ON NEXT PAGE.]
FILED: PALM BEACH COUNTY, FL, SHARON R. BOCK, CLERK, 07/24/2017 04:26:43 PM
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by
E-mail on July 24, 2017 to Joseph Cichowski, Esq., 2119 South Dixie Highway, Building II,
West Palm Beach, FL 33401, Court@abellonlaw.com; clerk@abellonlaw.com.
KELLEY KRONENBERG, P.A.
Counsel for Defendants, Yefim Koza and EFN
PY
Investments, LLC
8201 Peters Road, Suite 4000
Fort Lauderdale, FL 33324
CO
Tel: (954)370-9970 | Fax:(954) 382-1988
Email: sosber@kellevkronenberg.com
Email: SHOservice@kelleykronenberg.com
D
By: /s/Steven H Osber
Steven H. Osber, Esq.
IEFlorida Bar No.: 086088
IF
RT
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VERIFIED RETURN OF SERVICE
County of Palm Beach Circuit Court
State of Florida
Case Number 16-CA-009367
Plaintiff:
UWAD1AE B. OMOREGIE,
vs.
Defendant:
YEFIM KOZA & EFN INVESTMENTS LLC, a Florida Limited Liability
Company,
PY
For:
Steven H Osber, Esq
KELLEY KRONEN BERG, P.A.
8201 Peters Road
CO
Suite 4000
Fort Lauderdale, FL 33324
Received by Professional Process Servers on the 18th day of July, 2017 at 9:00 am to be served on RECORDS
CUSTODIAN, UNITED HEALTHCARE OF FLORIDA, C/O CT CORPORATION SYSTEM, 1200 S PINE ISLAND
D
ROAD, PLANTATION, FL 33324.
IE
I, Roberto DeLemos, do hereby affirm that on the 19th day of July, 2017 at 1:30 pm, I:
served a CORPORATION by delivering a true copy of the SUBPOENA DUCES TECUM WITHOUT DEPOSITION
IF
with the date and hour of service endorsed thereon by me, to DONNA MOCH, AUTHORIZED SERVICE TECH
FOR CT CORPORATION SYSTEM as Registered Agent at the address of 1200 S PINE ISLAND ROAD,
PLANTATION, FL 33324 on behalf of UNITED HEALTHCARE OF FLORIDA, and informed said person of the
RT
contents therein, in compliance with state statutes
Additional Information pertaining to this Service:
RECORDS FOR UWADIAE B. OMOREGIE
CE
Description of Person Served: Age: 50s, Sex: F, Race/Skin Color; WHITE, Height: 5'2, Weight: 120, Hair:
BROWN, Glasses: N
Under penalty of perjury, I declare that I have read the foregoing and that the fqpts stated in it are true, that I am a
A
Sheriff Appointed Process Server in the county in which this defendant/witness was served and have no interest in
the above action. Pursuant to FS 92 525(2), no notary is required.
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O
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Roberto DeLemos
SPS#1114
Professional Process Servers
& Investigators, Inc.
1749 N.E. 26th Street, Suite A
Wilton Manors, FL 33305
(954) 566-2523
Our Job Serial Number FIS-2017012153
Copyright ©1992-2017 Database Services. Inc. - Process Server’s Toolbox V7.2g
EXHIBIT
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Filing # 59434007 E-Filed 07/24/2017 04:26:43 PM IN THE CURCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA UWADIAE B. OMOREGIE,, CASE NO.: 2016CA009367 Plaintiff, v. YEFIM KOZA and EFN INVESTMETNS LLC, a Florida Limited Liability Compnay,, PY Defendant. CO DEFENDANT'S NOTICE OF FILING AFFIDAVIT OF SERVICE TO RECORDS CUSTODIAN, UNITED HEALTHCARE OF FLORIDA D COME NOW the Defendant, YEFIM KOZA and EFN INVESTMETNS LLC, a Florida IE Limited Liability Compnay,, by and through the undersigned counsel and hereby notice the filing IF of the Affidavit of Service of Subpoena Duces Tecum Without Deposition to UNITED RT HEALTHCARE OF FLORIDA, served on July 19, 2017. A copy of the Affidavit of Service is CE attached as Exhibit “A” A T O N [CERTIFICATE OF SERVICE ON NEXT PAGE.] FILED: PALM BEACH COUNTY, FL, SHARON R. BOCK, CLERK, 07/24/2017 04:26:43 PM CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by E-mail on July 24, 2017 to Joseph Cichowski, Esq., 2119 South Dixie Highway, Building II, West Palm Beach, FL 33401, Court@abellonlaw.com; clerk@abellonlaw.com. KELLEY KRONENBERG, P.A. Counsel for Defendants, Yefim Koza and EFN PY Investments, LLC 8201 Peters Road, Suite 4000 Fort Lauderdale, FL 33324 CO Tel: (954)370-9970 | Fax:(954) 382-1988 Email: sosber@kellevkronenberg.com Email: SHOservice@kelleykronenberg.com D By: /s/Steven H Osber Steven H. Osber, Esq. IEFlorida Bar No.: 086088 IF RT CE A T O N VERIFIED RETURN OF SERVICE County of Palm Beach Circuit Court State of Florida Case Number 16-CA-009367 Plaintiff: UWAD1AE B. OMOREGIE, vs. Defendant: YEFIM KOZA & EFN INVESTMENTS LLC, a Florida Limited Liability Company, PY For: Steven H Osber, Esq KELLEY KRONEN BERG, P.A. 8201 Peters Road CO Suite 4000 Fort Lauderdale, FL 33324 Received by Professional Process Servers on the 18th day of July, 2017 at 9:00 am to be served on RECORDS CUSTODIAN, UNITED HEALTHCARE OF FLORIDA, C/O CT CORPORATION SYSTEM, 1200 S PINE ISLAND D ROAD, PLANTATION, FL 33324. IE I, Roberto DeLemos, do hereby affirm that on the 19th day of July, 2017 at 1:30 pm, I: served a CORPORATION by delivering a true copy of the SUBPOENA DUCES TECUM WITHOUT DEPOSITION IF with the date and hour of service endorsed thereon by me, to DONNA MOCH, AUTHORIZED SERVICE TECH FOR CT CORPORATION SYSTEM as Registered Agent at the address of 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 on behalf of UNITED HEALTHCARE OF FLORIDA, and informed said person of the RT contents therein, in compliance with state statutes Additional Information pertaining to this Service: RECORDS FOR UWADIAE B. OMOREGIE CE Description of Person Served: Age: 50s, Sex: F, Race/Skin Color; WHITE, Height: 5'2, Weight: 120, Hair: BROWN, Glasses: N Under penalty of perjury, I declare that I have read the foregoing and that the fqpts stated in it are true, that I am a A Sheriff Appointed Process Server in the county in which this defendant/witness was served and have no interest in the above action. Pursuant to FS 92 525(2), no notary is required. T O N Roberto DeLemos SPS#1114 Professional Process Servers & Investigators, Inc. 1749 N.E. 26th Street, Suite A Wilton Manors, FL 33305 (954) 566-2523 Our Job Serial Number FIS-2017012153 Copyright ©1992-2017 Database Services. Inc. - Process Server’s Toolbox V7.2g EXHIBIT