On August 22, 2017 a
Party Statement
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
12/19/2017 12:31 PM FILED IN OFFICE TIFFANY M. RUSSELL CLERK CIRCUIT COURT ORANGE CO FL
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
OF FLORIDA, IN AND FOR ORANGE COUNTY
CIVIL DIVISION
U.S. BANK NATIONAL
ASSOCIATION, NOT IN ITS
INDIVIDUAL CAPACITY BUT
SOLELY AS TRUSTEE FOR THE Case No. 48-2017-CA-007768-O
RMAC TRUST, SERIES 2016-CTT
Division 40
Plaintiff,
vs.
UNKNOWN HEIRS, DEVISEES,
GRANTEES, ASSIGNEES,
LIENORS, CREDITORS,
TRUSTEES OF MARGARITA L.
EDWARDS, DECEASED, JUAN A.
DEMPSTER, MARCO TULIO
DEMPSTER, MARIO ANDREA
DEMPSTER, LOUIS ALBERTO
DEMPSTER, JORGE OMAR
DEMPSTER, MYRIAM
DILORENZO, ALMA J. SMITH,
ZULEMA E. SANCHEZ, ALL AS
POSSIBLE KNOWN HEIRS OF
MARGARITA L. EDWARDS,
DECEASED, et al.,
Defendants.
/
PLAINTIFF'S AFFIDAVIT OF DILIGENT SEARCH
FOR SERVICE OF PROCESS BY PUBLICATION
STATE OF FLORIDA
COUNTY OF HILLSBOROUGH
‘
BEFORE ME, the undersigned authority, personally appeared Laura E. Noyes who being
duly sworn and deposes and says:
1. Affiant is the attorney for the Plaintiff herein and as such, makes this Affidavit
upon the attached due and diligent affidavits from Provest and review of the returns of service in
this case.
2. Diligent search and inquiry have been made to discover the identity and residence
PLAINTIFF'S AFFIDAVIT OF DILIGENT SEARCH FOR SERVICE OF PROCESS ORANGE COUNTY
BY PUBLICATION 48-2017-CA-007768-O
o 327878/1700810/ras
Page 112/19/2017 12:31 PM FILED IN OFFICE TIFFANY M. RUSSELL CLERK CIRCUIT COURT ORANGE CO FL
of Defendant(s),JORGE OMAR DEMPSTER, AS KNOWN HEIR OF MARGARITA L.
EDWARDS, DECEASED, UNKNOWN SPOUSE OF JORGE OMAR DEMPSTER, AS
KNOWN HEIR OF MARGARITA L. EDWARDS, DECEASED. Plaintiff hired an investigator
to perform a skip trace to locate the Defendant(s), but said investigator was unable to determine
the residence address for the Defendant(s). The investigator’s Affidavit of Diligent Search is
attached hereto. Based upon the service returns, Plaintiff has attempted service on the
Defendant(s) at the following addresses:
a) 119 PINE GROVE DR, SAVANNAH, GA 31419-9451
3. According to the attached Affidavit of Diligent Search, the investigator performed
the following searches:
(a) Social Security Search
(b) Employment Search
(c) Address Inquiry
(d) Telephone Company Inquiry
©) State Motor Vehicle Inquiry
@® Tax Assessor, Voter Registration, Postal Service, Regulatory Agencies,
Military Service, Death Records, Internet, and Hospital searches
(g) Correctional Facilities search
(h) Public Records search
4. Each of the Defendants is believed to be over the age of eighteen (18) years.
PLAINTIFF'S AFFIDAVIT OF DILIGENT SEARCH FOR SERVICE OF PROCESS ORANGE COUNTY
BY PUBLICATION 48-2017-CA-007768-0
327878/1700810/ras
Page 212/19/2017 12:31 PM FILED IN OFFICE TIFFANY M. RUSSELL CLERK CIRCUIT COURT ORANGE CO FL
5. The current residences of the Def dant(s) are unknown,
Latra E. Noyes
Attorney for Plaintiff
Kass Shuler, P.A.
Florida Bar Number - 065454
STATE OF FLORIDA
COUNTY OF HILLSBOROUGH
SWORN TO UBSCRIBED before me this [A _day or DOC QIVUDIY .
2017 by who is personally known to me and who did take an oath.
ley, REBECCA LISS wee Public
Sen MY COMMISSION # FF 948628
a Je EXPIRES: December 21, 2019
Proper Bonded Thru Budget Notary Serves
{0 A ICCA
N00 EA
PLAINTIFF'S AFFIDAVIT OF DILIGENT SEARCH FOR SERVICE OF PROCESS. ORANGE COUNTY
BY PUBLICATION 48-2017-CA-007768-O
327878/1700810/ras
Page 3
Preview
12/19/2017 12:31 PM FILED IN OFFICE TIFFANY M. RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT OF FLORIDA, IN AND FOR ORANGE COUNTY CIVIL DIVISION U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE Case No. 48-2017-CA-007768-O RMAC TRUST, SERIES 2016-CTT Division 40 Plaintiff, vs. UNKNOWN HEIRS, DEVISEES, GRANTEES, ASSIGNEES, LIENORS, CREDITORS, TRUSTEES OF MARGARITA L. EDWARDS, DECEASED, JUAN A. DEMPSTER, MARCO TULIO DEMPSTER, MARIO ANDREA DEMPSTER, LOUIS ALBERTO DEMPSTER, JORGE OMAR DEMPSTER, MYRIAM DILORENZO, ALMA J. SMITH, ZULEMA E. SANCHEZ, ALL AS POSSIBLE KNOWN HEIRS OF MARGARITA L. EDWARDS, DECEASED, et al., Defendants. / PLAINTIFF'S AFFIDAVIT OF DILIGENT SEARCH FOR SERVICE OF PROCESS BY PUBLICATION STATE OF FLORIDA COUNTY OF HILLSBOROUGH ‘ BEFORE ME, the undersigned authority, personally appeared Laura E. Noyes who being duly sworn and deposes and says: 1. Affiant is the attorney for the Plaintiff herein and as such, makes this Affidavit upon the attached due and diligent affidavits from Provest and review of the returns of service in this case. 2. Diligent search and inquiry have been made to discover the identity and residence PLAINTIFF'S AFFIDAVIT OF DILIGENT SEARCH FOR SERVICE OF PROCESS ORANGE COUNTY BY PUBLICATION 48-2017-CA-007768-O o 327878/1700810/ras Page 112/19/2017 12:31 PM FILED IN OFFICE TIFFANY M. RUSSELL CLERK CIRCUIT COURT ORANGE CO FL of Defendant(s),JORGE OMAR DEMPSTER, AS KNOWN HEIR OF MARGARITA L. EDWARDS, DECEASED, UNKNOWN SPOUSE OF JORGE OMAR DEMPSTER, AS KNOWN HEIR OF MARGARITA L. EDWARDS, DECEASED. Plaintiff hired an investigator to perform a skip trace to locate the Defendant(s), but said investigator was unable to determine the residence address for the Defendant(s). The investigator’s Affidavit of Diligent Search is attached hereto. Based upon the service returns, Plaintiff has attempted service on the Defendant(s) at the following addresses: a) 119 PINE GROVE DR, SAVANNAH, GA 31419-9451 3. According to the attached Affidavit of Diligent Search, the investigator performed the following searches: (a) Social Security Search (b) Employment Search (c) Address Inquiry (d) Telephone Company Inquiry ©) State Motor Vehicle Inquiry @® Tax Assessor, Voter Registration, Postal Service, Regulatory Agencies, Military Service, Death Records, Internet, and Hospital searches (g) Correctional Facilities search (h) Public Records search 4. Each of the Defendants is believed to be over the age of eighteen (18) years. PLAINTIFF'S AFFIDAVIT OF DILIGENT SEARCH FOR SERVICE OF PROCESS ORANGE COUNTY BY PUBLICATION 48-2017-CA-007768-0 327878/1700810/ras Page 212/19/2017 12:31 PM FILED IN OFFICE TIFFANY M. RUSSELL CLERK CIRCUIT COURT ORANGE CO FL 5. The current residences of the Def dant(s) are unknown, Latra E. Noyes Attorney for Plaintiff Kass Shuler, P.A. Florida Bar Number - 065454 STATE OF FLORIDA COUNTY OF HILLSBOROUGH SWORN TO UBSCRIBED before me this [A _day or DOC QIVUDIY . 2017 by who is personally known to me and who did take an oath. ley, REBECCA LISS wee Public Sen MY COMMISSION # FF 948628 a Je EXPIRES: December 21, 2019 Proper Bonded Thru Budget Notary Serves {0 A ICCA N00 EA PLAINTIFF'S AFFIDAVIT OF DILIGENT SEARCH FOR SERVICE OF PROCESS. ORANGE COUNTY BY PUBLICATION 48-2017-CA-007768-O 327878/1700810/ras Page 3