On August 22, 2017 a
Miscellaneous
was filed
involving a dispute between
Us Bank National Association For The Rmac Trust Series 2016 Ctt Trst,
and
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,
for CA - Nonhomestead Residential Foreclosure ($50,001-249,999)
in the District Court of Orange County.
Preview
Orange County
Orange County Clerk of Courts
FORECLOSURE SALE
BID LOG
US BANK NATIONAL ASSOCIATION Case Number: 2017-CA-007768-O
Plaintiff
Sale Date: 02/19/2019
Vs.
UNKNOWN SPOUSE OF JUAN A DEMPSTER
, et al.
Defendant
Presale Bids
Bidder ID Bidder Name Bid Date/Time IP Address
44723 philippe Metellus $5,000.00 02/18/2019 11:16:03 PM 104.188.189.123
37467 CARLOS MARRIAGA $125,000.00 02/19/2019 08:22:41 AM 97.103.40.111
44028 Tuwana Armstrong $100.00 02/19/2019 10:58:11 AM 72.189.199.12
25745 Leonardo Heymann $110,000.00 02/19/2019 10:58:54 AM 72.188.108.110
26380 Kristin Frerichs $104,700.00 02/19/2019 11:09:16 AM 74.87.35.114
44922 Tia Larsen-calcano** $300.00 02/19/2019 11:12:32 AM 99.154.196.68
5179 Will Bland $109,300.00 02/19/2019 11:25:04 AM 68.204.75.7
5147 manuel lopez $110,200.00 02/19/2019 11:36:07 AM 68.204.68.96
Auction
Auction Open 02/19/2019 11:49:01 AM
37467 CARLOS MARRIAGA *$115,100.00 02/19/2019 08:22:41 AM 97.103.40.111
25745 Leonardo Heymann * $115,500.00 02/19/2019 11:49:24 AM 72.188.108.110
37467 CARLOS MARRIAGA *$115,600.00 02/19/2019 08:22:41 AM 97.103.40.111
17970 Tuoi Luu * $116,500.00 02/19/2019 11:49:42 AM 108.188.251.10
37467 CARLOS MARRIAGA *$116,600.00 02/19/2019 08:22:41 AM 97.103.40.111
5179 Will Bland * $118,100.00 02/19/2019 11:50:16 AM 68.204.75.7
37467 CARLOS MARRIAGA *$118,200.00 02/19/2019 08:22:41 AM 97.103.40.111
25745 Leonardo Heymann * $116,900.00 02/19/2019 11:50:18 AM 72.188.108.110
37467 CARLOS MARRIAGA *$118,200.00 02/19/2019 08:22:41 AM 97.103.40.111
25745 Leonardo Heymann * $120,000.00 02/19/2019 11:50:38 AM 72.188.108.110
37467 CARLOS MARRIAGA *$120,100.00 02/19/2019 08:22:41 AM 97.103.40.111
25745 Leonardo Heymann * $121,000.00 02/19/2019 11:50:58 AM 72.188.108.110
37467 CARLOS MARRIAGA *$121,100.00 02/19/2019 08:22:41 AM 97.103.40.111
25745 Leonardo Heymann * $121,900.00 02/19/2019 11:51:20 AM 72.188.108.110
37467 CARLOS MARRIAGA *$122,000.00 02/19/2019 08:22:41 AM 97.103.40.111
25745 Leonardo Heymann * $122,500.00 02/19/2019 11:51:41 AM 72.188.108.110
37467 CARLOS MARRIAGA *$122,600.00 02/19/2019 08:22:41 AM 97.103.40.111
17970 Tuoi Luu * $123,500.00 02/19/2019 11:51:59 AM 108.188.251.10
37467 CARLOS MARRIAGA *$123,600.00 02/19/2019 08:22:41 AM 97.103.40.111
17970 Tuoi Luu * $124,500.00 02/19/2019 11:52:25 AM 108.188.251.10
37467 CARLOS MARRIAGA *$124,600.00 02/19/2019 08:22:41 AM 97.103.40.111
25745 Leonardo Heymann * $125,000.00 02/19/2019 11:52:27 AM 72.188.108.110
37467 CARLOS MARRIAGA *$125,000.00 02/19/2019 08:22:41 AM 97.103.40.111
17970 Tuoi Luu $126,100.00 02/19/2019 11:52:51 AM 108.188.251.10
37467 CARLOS MARRIAGA $127,000.00 02/19/2019 11:52:53 AM 97.103.40.111
25745 Leonardo Heymann * $127,000.00 02/19/2019 11:53:25 AM 72.188.108.110
37467 CARLOS MARRIAGA *$127,000.00 02/19/2019 11:52:53 AM 97.103.40.111
17970 Tuoi Luu $127,500.00 02/19/2019 11:53:50 AM 108.188.251.10
37467 CARLOS MARRIAGA $129,000.00 02/19/2019 11:54:05 AM 97.103.40.111
25745 Leonardo Heymann * $127,900.00 02/19/2019 11:54:39 AM 72.188.108.110
37467 CARLOS MARRIAGA *$128,000.00 02/19/2019 11:54:05 AM 97.103.40.111
17970 Tuoi Luu * $128,100.00 02/19/2019 11:54:49 AM 108.188.251.10
37467 CARLOS MARRIAGA *$128,200.00 02/19/2019 11:54:05 AM 97.103.40.111
17970 Tuoi Luu * $128,500.00 02/19/2019 11:55:09 AM 108.188.251.10
37467 CARLOS MARRIAGA *$128,600.00 02/19/2019 11:54:05 AM 97.103.40.111
17970 Tuoi Luu $130,000.00 02/19/2019 11:55:29 AM 108.188.251.10
37467 CARLOS MARRIAGA * $130,000.00 02/19/2019 11:55:49 AM 97.103.40.111
17970 Tuoi Luu *$130,000.00 02/19/2019 11:55:29 AM 108.188.251.10
25745 Leonardo Heymann $131,000.00 02/19/2019 11:56:33 AM 72.188.108.110
17970 Tuoi Luu * $131,000.00 02/19/2019 11:57:11 AM 108.188.251.10
25745 Leonardo Heymann *$131,000.00 02/19/2019 11:56:33 AM 72.188.108.110
17970 Tuoi Luu $131,600.00 02/19/2019 11:57:33 AM 108.188.251.10
25745 Leonardo Heymann * $131,500.00 02/19/2019 11:58:19 AM 72.188.108.110
17970 Tuoi Luu *$131,600.00 02/19/2019 11:57:33 AM 108.188.251.10
Auction Closed 02/19/2019 11:59:00 AM
The final bid was made by: Florida LT Company, LLC.
In the total amount of: $131,600.00
Final Bid Amount: $131,600.00
Clerk Fees: $1,981.50
Doc Stamps: $921.20
* = Bid via Proxy
** = Not Enough Deposit Total Due: $127,001.50
Preview
Orange County Orange County Clerk of Courts FORECLOSURE SALE BID LOG US BANK NATIONAL ASSOCIATION Case Number: 2017-CA-007768-O Plaintiff Sale Date: 02/19/2019 Vs. UNKNOWN SPOUSE OF JUAN A DEMPSTER , et al. Defendant Presale Bids Bidder ID Bidder Name Bid Date/Time IP Address 44723 philippe Metellus $5,000.00 02/18/2019 11:16:03 PM 104.188.189.123 37467 CARLOS MARRIAGA $125,000.00 02/19/2019 08:22:41 AM 97.103.40.111 44028 Tuwana Armstrong $100.00 02/19/2019 10:58:11 AM 72.189.199.12 25745 Leonardo Heymann $110,000.00 02/19/2019 10:58:54 AM 72.188.108.110 26380 Kristin Frerichs $104,700.00 02/19/2019 11:09:16 AM 74.87.35.114 44922 Tia Larsen-calcano** $300.00 02/19/2019 11:12:32 AM 99.154.196.68 5179 Will Bland $109,300.00 02/19/2019 11:25:04 AM 68.204.75.7 5147 manuel lopez $110,200.00 02/19/2019 11:36:07 AM 68.204.68.96 Auction Auction Open 02/19/2019 11:49:01 AM 37467 CARLOS MARRIAGA *$115,100.00 02/19/2019 08:22:41 AM 97.103.40.111 25745 Leonardo Heymann * $115,500.00 02/19/2019 11:49:24 AM 72.188.108.110 37467 CARLOS MARRIAGA *$115,600.00 02/19/2019 08:22:41 AM 97.103.40.111 17970 Tuoi Luu * $116,500.00 02/19/2019 11:49:42 AM 108.188.251.10 37467 CARLOS MARRIAGA *$116,600.00 02/19/2019 08:22:41 AM 97.103.40.111 5179 Will Bland * $118,100.00 02/19/2019 11:50:16 AM 68.204.75.7 37467 CARLOS MARRIAGA *$118,200.00 02/19/2019 08:22:41 AM 97.103.40.111 25745 Leonardo Heymann * $116,900.00 02/19/2019 11:50:18 AM 72.188.108.110 37467 CARLOS MARRIAGA *$118,200.00 02/19/2019 08:22:41 AM 97.103.40.111 25745 Leonardo Heymann * $120,000.00 02/19/2019 11:50:38 AM 72.188.108.110 37467 CARLOS MARRIAGA *$120,100.00 02/19/2019 08:22:41 AM 97.103.40.111 25745 Leonardo Heymann * $121,000.00 02/19/2019 11:50:58 AM 72.188.108.110 37467 CARLOS MARRIAGA *$121,100.00 02/19/2019 08:22:41 AM 97.103.40.111 25745 Leonardo Heymann * $121,900.00 02/19/2019 11:51:20 AM 72.188.108.110 37467 CARLOS MARRIAGA *$122,000.00 02/19/2019 08:22:41 AM 97.103.40.111 25745 Leonardo Heymann * $122,500.00 02/19/2019 11:51:41 AM 72.188.108.110 37467 CARLOS MARRIAGA *$122,600.00 02/19/2019 08:22:41 AM 97.103.40.111 17970 Tuoi Luu * $123,500.00 02/19/2019 11:51:59 AM 108.188.251.10 37467 CARLOS MARRIAGA *$123,600.00 02/19/2019 08:22:41 AM 97.103.40.111 17970 Tuoi Luu * $124,500.00 02/19/2019 11:52:25 AM 108.188.251.10 37467 CARLOS MARRIAGA *$124,600.00 02/19/2019 08:22:41 AM 97.103.40.111 25745 Leonardo Heymann * $125,000.00 02/19/2019 11:52:27 AM 72.188.108.110 37467 CARLOS MARRIAGA *$125,000.00 02/19/2019 08:22:41 AM 97.103.40.111 17970 Tuoi Luu $126,100.00 02/19/2019 11:52:51 AM 108.188.251.10 37467 CARLOS MARRIAGA $127,000.00 02/19/2019 11:52:53 AM 97.103.40.111 25745 Leonardo Heymann * $127,000.00 02/19/2019 11:53:25 AM 72.188.108.110 37467 CARLOS MARRIAGA *$127,000.00 02/19/2019 11:52:53 AM 97.103.40.111 17970 Tuoi Luu $127,500.00 02/19/2019 11:53:50 AM 108.188.251.10 37467 CARLOS MARRIAGA $129,000.00 02/19/2019 11:54:05 AM 97.103.40.111 25745 Leonardo Heymann * $127,900.00 02/19/2019 11:54:39 AM 72.188.108.110 37467 CARLOS MARRIAGA *$128,000.00 02/19/2019 11:54:05 AM 97.103.40.111 17970 Tuoi Luu * $128,100.00 02/19/2019 11:54:49 AM 108.188.251.10 37467 CARLOS MARRIAGA *$128,200.00 02/19/2019 11:54:05 AM 97.103.40.111 17970 Tuoi Luu * $128,500.00 02/19/2019 11:55:09 AM 108.188.251.10 37467 CARLOS MARRIAGA *$128,600.00 02/19/2019 11:54:05 AM 97.103.40.111 17970 Tuoi Luu $130,000.00 02/19/2019 11:55:29 AM 108.188.251.10 37467 CARLOS MARRIAGA * $130,000.00 02/19/2019 11:55:49 AM 97.103.40.111 17970 Tuoi Luu *$130,000.00 02/19/2019 11:55:29 AM 108.188.251.10 25745 Leonardo Heymann $131,000.00 02/19/2019 11:56:33 AM 72.188.108.110 17970 Tuoi Luu * $131,000.00 02/19/2019 11:57:11 AM 108.188.251.10 25745 Leonardo Heymann *$131,000.00 02/19/2019 11:56:33 AM 72.188.108.110 17970 Tuoi Luu $131,600.00 02/19/2019 11:57:33 AM 108.188.251.10 25745 Leonardo Heymann * $131,500.00 02/19/2019 11:58:19 AM 72.188.108.110 17970 Tuoi Luu *$131,600.00 02/19/2019 11:57:33 AM 108.188.251.10 Auction Closed 02/19/2019 11:59:00 AM The final bid was made by: Florida LT Company, LLC. In the total amount of: $131,600.00 Final Bid Amount: $131,600.00 Clerk Fees: $1,981.50 Doc Stamps: $921.20 * = Bid via Proxy ** = Not Enough Deposit Total Due: $127,001.50