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
Filing # 60757915 E-Filed 08/22/2017 04:49:35 PM
FORM 1.997. CIVIL COVER SHEET
The civil cover sheet and the information contained in it neither replace nor supplement the filing and service of pleadings
or other documents as required by law. This form must be filed by the plaintiff or petitioner for the use of the Clerk of
Court for the purpose of reporting judicial workload data pursuant to section 25.075, Florida Statutes. (See instructions for
completion.)
I. CASE STYLE
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT,
IN AND FOR ORANGE COUNTY, FLORIDA
Case No.: _________________
Judge: ____________________
US Bank National Association
Plaintiff
vs.
Unknown Heirs of margarita l edwards, Alma J Smith, Jorge Omar Dempster, Juan A Dempster, Louis Alberto
Dempster, Marco Tulio Dempster, Mario Andrea Dempster, Myriam Dilorenzo, Unknown Spouse of Alma J
Smith, Unknown Spouse of Jorge Omar Dempster, Unknown Spouse of Juan A Dempster, Unknown Spouse of
Louis Alberto Dempster, Unknown Spouse of Marco Tulio Dempster, Unknown Spouse of Mario Andrea
Dempster, Unknown Spouse of Myriam Dilorenzo, Unknown Spouse of Zulema A Sanchez, United States of
America on Behalf of The, United States of America Internal Revenue Service, Zulema E Sanchez, Unknown
Tenants Owners 1, Unknown Tenants Owners 2, Unknown Tenants Owners 3
Defendant
II. TYPE OF CASE
☐ Homestead residential foreclosure $50,001 -
☐ Condominium $249,999
☐ Contracts and indebtedness ☐ Homestead residential foreclosure $250,000 or
☐ Eminent domain more
☐ Auto negligence ☐ Non-homestead residential foreclosure $0 -
$50,000
☐ Negligence – other
☒ Non-homestead residential foreclosure
☐ Business governance $50,001 - $249,999
☐ Business torts ☐ Non-homestead residential foreclosure
☐ Environmental/Toxic tort $250,00 or more
☐ Third party indemnification ☐ Other real property actions $0 - $50,000
☐ Construction defect ☐ Other real property actions $50,001 - $249,999
☐ Mass tort ☐ Other real property actions $250,000 or more
☐ Negligent security
☐ Nursing home negligence ☐ Professional malpractice
☐ Premises liability – commercial ☐ Malpractice – business
☐ Premises liability – residential ☐ Malpractice – medical
☐ Products liability ☐ Malpractice – other professional
☒ Real Property/Mortgage foreclosure ☐ Other
☐ Commercial foreclosure $0 - $50,000 ☐ Antitrust/Trade Regulation
☐ Commercial foreclosure $50,001 - $249,999 ☐ Business Transaction
☐ Commercial foreclosure $250,000 or more ☐ Circuit Civil - Not Applicable
☐ Homestead residential foreclosure $0 – 50,000 ☐ Constitutional challenge-statute or
ordinance
☐ Constitutional challenge-proposed
amendment
☐ Corporate Trusts
☐ Discrimination-employment or other
☐ Insurance claims
☐ Intellectual property
☐ Libel/Slander
☐ Shareholder derivative action
☐ Securities litigation
☐ Trade secrets
☐ Trust litigation
COMPLEX BUSINESS COURT
This action is appropriate for assignment to Complex Business Court as delineated and mandated by the
Administrative Order. Yes ☐ No ☒
III. REMEDIES SOUGHT (check all that apply):
☒ Monetary;
☐ Non-monetary declaratory or injunctive relief;
☐ Punitive
IV. NUMBER OF CAUSES OF ACTION: ( )
(Specify)
1
V. IS THIS CASE A CLASS ACTION LAWSUIT?
☐ Yes
☒ No
VI. HAS NOTICE OF ANY KNOWN RELATED CASE BEEN FILED?
☒ No
☐ Yes – If “yes” list all related cases by name, case number and court:
VII. IS JURY TRIAL DEMANDED IN COMPLAINT?
☐ Yes
☒ No
I CERTIFY that the information I have provided in this cover sheet is accurate to the best of my knowledge and belief, and
that I have read and will comply with the requirements of Florida Rule of Judicial Administration 2.425.
Signature s/ Laura E Noyes FL Bar No.: 065454
Attorney or party (Bar number, if attorney)
Laura E Noyes 08/23/2017
(Type or print name) Date
Document Filed Date
August 22, 2017
Case Filing Date
August 22, 2017
Category
CA - Nonhomestead Residential Foreclosure ($50,001-249,999)
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