NORTH CAROLINA FORSYTH COUNTY I N THE GENERAL COURT OF JUSTICE SUPERIOR COURT DIVISION 12 CVS 3483 COMMUNITYONE BANK, N.A., Plaintiff, vs. RT INVESTMENT GROUP, LLC, J.E.D. DEVELOPMENTS, LLC, DANELY CORPORATION, DENN INVESTMENTS, INC., BUY2SELL, INC., RICARDO J. TOBCHI, EILEEN TOBCHI, ELIAS TOBCHI and JACQUELINE B. TOBCHI, Defendants. NOTICE OF SERVICE OF PROCESS BY PUBLICATION TO: ELIAS TOBCHI AND JACQUELINE B. TOBCHI: TAKE NOTICE that a Complaint seeking relief against you has been filed in the above-entitled action. The nature of the relief being sought in the Complaint is as follows: 1. That Plaintiff CommunityOne Bank, N.A. (“CommunityOne”) have and recover of Elias Tobchi and Jacqueline B. Tobchi, jointly and severally, a sum certain consisting of principal in the amount of $1,740,328.38, plus interest continuing to accrue at the rate of $206.46054 per day from July 12, 2012 through the date of judgment, and at the legal rate thereafter, as provided in certain Guaranty Agreements executed by Elias Tobchi and Jacqueline B. Tobchi on or about January 31, 2007 guaranteeing payment of a promissory note executed by RT Investment Group, LLC dated January 31, 2007; plus the costs of this action, including without limitation reasonable attorneys’ fees pursuant to North Carolina General Statutes § 6-21.2 in the amount of $261,049.26 (being 15% of the principal due as of July 12, 2012); and 2. That CommunityOne be provided such other relief as is necessary and just. You are required to make defense to such Complaint no later than April 6, 2013, and upon your failure to do so, the party seeking service against you will apply to the Court for the relief sought. This the 25th day of February, 2012. /s/ Michael A. Myers MICHAEL A. MYERS N.C. State Bar 35472 Attorney for Plaintiff OF COUNSEL: BELL, DAVIS & PITT, P.A. 100 North Cherry Street, Suite 600 Post Office Box 21029 Winston-Salem, NC 271201029 Telephone: (336) 722-3700 02/25, 03/04, 03/11/2013
NORTH CAROLINA FORSYTH COUNTY I N THE GENERAL COURT OF JUSTICE SUPERIOR COURT DIVISION 12 CVS 6180 COMMUNITYONE N.A.,
BANK,
Plaintiff, vs. TOWNHOMES AT CEDAR CROSSING, LLC, RICARDO J. TOBCHI, EILEEN TOBCHI, ELIAS TOBCHI, JACQUELINE B. TOBCHI, DANELY CORPORATION, DENN INVESTMENTS, INC., BUY2SELL, INC., HIALEAH 80 HOLDINGS, LLC, RT CAPITAL, LLC and RT INVESTMENT GROUP, LLC, Defendants. NOTICE OF SERVICE OF PROCESS BY PUBLICATION TO: ELIAS TOBCHI AND JACQUELINE B. TOBCHI: TAKE NOTICE that a Complaint seeking relief against you has been filed in the above-entitled action. The nature of the relief being sought in the Complaint is as follows: 1. That Plaintiff CommunityOne Bank, N.A. (“CommunityOne”) have and recover of Elias Tobchi and Jacqueline B. Tobchi, jointly and severally, a sum certain consisting of principal in the amount of $1,088,325.14, plus interest continuing to accrue at the rate of $114.31196 per day from July 12, 2012 through the date of judgment, and at the legal rate thereafter, as provided in certain Guaranty Agreements executed by Elias Tobchi and Jacqueline B. Tobchi on or about May 8, 2008 guaranteeing payment of a promissory note executed by Townhomes at Cedar Crossing, LLC dated May 8, 2008; plus the costs of this action, including without limitation reasonable attorneys’ fees pursuant to North Carolina General Statutes § 6-21.2 in the amount of $163,248.77 (being 15% of the principal due as of July 12, 2012); and 2. That CommunityOne be provided such other relief as is necessary and just. You are required to make defense to such Complaint no later than April 6, 2013, and upon your failure to do so, the party seeking service against you will apply to the Court for the relief sought. This the 25th day of February, 2012. s/ Michael A. Myers MICHAEL A. MYERS N.C. State Bar 35472 Attorney for Plaintiff OF COUNSEL: BELL, DAVIS & PITT, P.A. 100 North Cherry Street, Suite 600 Post Office Box 21029 Winston-Salem, NC 271201029 Telephone: (336) 722-3700 02/25, 03/04, 03/11/2013 SUMMONS IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DISTRICT OF ST. THOMAS AND ST. JOHN MERCHANTS COMMERCIAL BANK, Plaintiff, v. OCEANSIDE VILLAGE, INC., JUAN CARLOS CACCIAMANI, JUAN FRANCISCO FUENTES, CUBICA GROUP, LLLP, ARTHUR NEWMAN, as Assignee of Domino Oil, JOSE A. MARIN VARGAS, HEAVY MATERIALS, LLC, and VIRGIN ISLANDS HOUSING FINANCE AUTHORITY, Defendants. No.ST-11-cv-653 ACTION FOR BREACH OF CONTRACT (3), DEBT, EN-
FORCEMENT OF GUARANTY (2), AND FORECLOSURE OF REAL PROPERTY MORTGAGE TO: OCEANSIDE VILLAGE, INC., DEFENDANT C/0 JUAN CARLOS CACCIAMANI, 500 CALLE DE LA TANCA, STE. 209, SAN JUAN, PR 009011926. Within the time limited by law you are hereby required to appear before this Court and answer to a complaint filed against you in this action. In case of your failure to appear or answer, judgment by default will be taken against you as demanded in the complaint. Witness my hand and the Seal of this Court this 13th day of January 2012. Attorney for Plaintiff: A. Jennings Stone, Esq. Address: BOLTNAGI PC 5600 Royal Dane Mall, Ste. 21, St. Thomas, USVI 00802 Tel: (340) 774-2944 Fax: (340) 776-1639 VENETIA H. VELASQUEZ, ESQ. CLERK OF THE COURT January 13, 2012 0 2 / 2 5 , 0 3 / 0 4 , 0 3 / 11 , 03/18/2013
SUMMONS IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DISTRICT OF ST. THOMAS AND ST. JOHN MERCHANTS COMMERCIAL BANK, Plaintiff, v. OCEANSIDE VILLAGE, INC., JUAN CARLOS CACCIAMANI, JUAN FRANCISCO FUENTES, CUBICA GROUP, LLLP, ARTHUR NEWMAN, as Assignee of Domino Oil, JOSE A. MARIN VARGAS, HEAVY MATERIALS, LLC, and VIRGIN ISLANDS HOUSING FINANCE AUTHORITY, Defendants. No.ST-11-cv-653 ACTION FOR BREACH OF CONTRACT (3), DEBT, ENFORCEMENT OF GUARANTY (2), AND FORECLOSURE OF REAL PROPERTY MORTGAGE TO: CUBICA GROUP, LLLP DEFENDANT C/0 Juan Carlos Cacciamani, General Partner, 500 Calle Tanca Ochoa Bldg., Ste. 214, San Juan, PR 00901. Within the time limited by law you are hereby required to appear before this Court and answer to a complaint filed against you in this action. In case of your failure to appear or answer, judgment by default will be taken against you as demanded in the complaint. Witness my hand and the Seal of this Court this 13th day of January 2012. Attorney for Plaintiff: A. Jennings Stone, Esq. Address: BOLTNAGI PC 5600 Royal Dane Mall, Ste. 21, St. Thomas, USVI 00802 Tel: (340) 774-2944 Fax: (340) 776-1639 VENETIA H. VELASQUEZ, ESQ. CLERK OF THE COURT January 13, 2012 0 2 / 2 5 , 0 3 / 0 4 , 0 3 / 11 , 03/18/2013
SUMMONS IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DISTRICT OF ST. THOMAS AND ST. JOHN MERCHANTS COMMERCIAL BANK, Plaintiff, v. OCEANSIDE VILLAGE, INC., JUAN CARLOS CACCIAMANI,
JUAN FRANCISCO FUENTES, CUBICA GROUP, LLLP, ARTHUR NEWMAN, as Assignee of Domino Oil, JOSE A. MARIN VARGAS, HEAVY MATERIALS, LLC, and VIRGIN ISLANDS HOUSING FINANCE AUTHORITY, Defendants. No.ST-11-cv-653 ACTION FOR BREACH OF CONTRACT (3), DEBT, ENFORCEMENT OF GUARANTY (2), AND FORECLOSURE OF REAL PROPERTY MORTGAGE TO: JOSE A. MARIN VARGAS, DEFENDANT, Palmeras Street #55, SAN JUAN, PR 00901. Within the time limited by law you are hereby required to appear before this Court and answer to a complaint filed against you in this action. In case of your failure to appear or answer, judgment by default will be taken against you as demanded in the complaint. Witness my hand and the Seal of this Court this 13th day of January 2012. Attorney for Plaintiff: A. Jennings Stone, Esq. Address: BOLTNAGI PC 5600 Royal Dane Mall, Ste. 21, St. Thomas, USVI 00802 Tel: (340) 774-2944 Fax: (340) 776-1639 VENETIA H. VELASQUEZ, ESQ. CLERK OF THE COURT January 13, 2012 0 2 / 2 5 , 0 3 / 0 4 , 0 3 / 11 , 03/18/2013
SUMMONS IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DISTRICT OF ST. THOMAS AND ST. JOHN MERCHANTS COMMERCIAL BANK, Plaintiff, v. OCEANSIDE VILLAGE, INC., JUAN CARLOS CACCIAMANI, JUAN FRANCISCO FUENTES, CUBICA GROUP, LLLP, ARTHUR NEWMAN, as Assignee of Domino Oil, JOSE A. MARIN VARGAS, HEAVY MATERIALS, LLC, and VIRGIN ISLANDS HOUSING FINANCE AUTHORITY, Defendants. No.ST-11-cv-653 ACTION FOR BREACH OF CONTRACT (3), DEBT, ENFORCEMENT OF GUARANTY (2), AND FORECLOSURE OF REAL PROPERTY MORTGAGE TO: JUAN CARLOS CACCIAMANI, DEFENDANT, 500 CALLE DE LA TANCA, STE. 209, SAN JUAN, PR 009011926. Within the time limited by law you are hereby required to appear before this Court and answer to a complaint filed against you in this action. In case of your failure to appear or answer, judgment by default will be taken against you as demanded in the complaint. Witness my hand and the Seal of this Court this 13th day of January 2012. Attorney for Plaintiff: A. Jennings Stone, Esq. Address: BOLTNAGI PC 5600 Royal Dane Mall, Ste. 21, St. Thomas, USVI 00802 Tel: (340) 774-2944 Fax: (340) 776-1639 VENETIA H. VELASQUEZ, ESQ. CLERK OF THE COURT January 13, 2012 0 2 / 2 5 , 0 3 / 0 4 , 0 3 / 11 , 03/18/2013
SUMMONS IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DISTRICT OF ST. THOMAS AND ST. JOHN MERCHANTS COMMERCIAL BANK, Plaintiff, v. OCEANSIDE VILLAGE, INC., JUAN CARLOS CACCIAMANI, JUAN FRANCISCO FUENTES, CUBICA GROUP, LLLP, ARTHUR NEWMAN, as Assignee of Domino Oil, JOSE A. MARIN VARGAS, HEAVY MATERIALS, LLC, and VIRGIN ISLANDS HOUSING FINANCE AUTHORITY, Defendants. No.ST-11-cv-653 ACTION FOR BREACH OF CONTRACT (3), DEBT, ENFORCEMENT OF GUARANTY (2), AND FORECLOSURE OF REAL PROPERTY MORTGAGE TO: JUAN FRANCISCO F U E N T E S , D E F E N D A N T, CONSTRUCTORA CUBICA CORP., 500 CALLE DE LA TANCA STE. 214, SAN JUAN, PR 00901-1922. Within the time limited by law you are hereby required to appear before this Court and answer to a complaint filed against you in this action. In case of your failure to appear or answer, judgment by default will be taken against you as demanded in the complaint. Witness my hand and the Seal of this Court this 13th day of January 2012. Attorney for Plaintiff: A. Jennings Stone, Esq. Address: BOLTNAGI PC 5600 Royal Dane Mall, Ste. 21, St. Thomas, USVI 00802 Tel: (340) 774-2944 Fax: (340) 776-1639 VENETIA H. VELASQUEZ, ESQ. CLERK OF THE COURT January 13, 2012 0 2 / 2 5 , 0 3 / 0 4 , 0 3 / 11 , 03/18/2013
NOTICE OF SALE T H E L I E N TA G & T I T L E TEAM, INC. WILL SELL AT PUBLIC SALE THE FOLLOWING VEHICLES (OR) VESSELS TO SATISFY LIEN PURSUANT TO SECTION 677,209,677.210,AND/ OR713.585,(AND/ OR)328.17,AND/OR 713.78,AND/OR327.53 OF THE FLORIDA STATUES ON MARCH.28, 2013 AT 10:00 A.M. INSPECT AT LIENORS ADDRESS 1 WEEK PRIOR TO THE AUCTION, AS, WHERE IS. * AUCTION WILL OCCUR AT 5834 DAWSON STREET,HOLLYWOOD, FL 33023 LOT# W13589 2004 NISSAN VIN#1N4BA41E54C824576L IENOR: RONY GUILLERMO LOCATED AT: STORAGE LOT OWNER: LISCHIA OR SHANE LINK 830 SW 174 TERR., PEMBROKE PINES, FL.3029 C U S TO M E R : U N K N O W N LIEN HOLDER: NONE LIEN AMOUNT: $6,800.00 LOT# 13592 2002 HONDA VIN#JH2PC35082M307645L IENOR: FRICTION MOTOR SPORTS LOCATED AT: STORAGE LOT OWNER: UNKNOWN CUSTOMER: UNKNOWN LIEN HOLDER: UNKNOWN LIEN AMOUNT: $6,800.00 LOT# 13593 1998 JEEPVIN# 1J4FY19S0WP725900 LIENOR: MACARENA BRUNO LOCATED AT: STORAGE LOT OWNER: UNKNOWN CUSTOMER: UNKNOWN LIEN HOLDER: UNKNWON LIEN AMOUNT: $6,800.00 LOT# 13596 2008 BMW VI N#WBANW53508CT53967 LIENOR: ERICK C, GARCIA LOCATED AT: STORAGE LOT OWNER: UNKNOWN CUSTOMER: UNKNOWN LIEN
HOLDER: UNKNOWN LIEN AMOUNT: $6,800.00 L O T # 1 3 8 11 2 0 0 1 J E E P VIN# 1J4GW48S21C547338 LIENOR: EXPRESS CAR SALES LOCATED AT: STORAGE LOT OWNER: DALE MANZO 621 FAIRWAY DR., POMPANOBCH., FL. 33069 CUSTOMER: BARBARA CURRIER 621 FAIRWAY DR., POMPANOBCH., FL. 33069 LIEN HOLDER: RAPID AUTO LOANS 900 E. ATLANTIC BLVD. #2, POMPANO BCH., FL. 33060 LIEN AMOUNT: $4,571.00 LOT# 13813 2012 VW VIN# 1VWBP7A31CC041579 LIENOR: MICHEL AUTO REPAIR LOCATED AT: STORAGE LOT OWNER: SERGIY KOZAK 10621 COCOBOLO WAY., BOYNTON BCH., FL. 33437 CUSTOMER: OTI BATALLALIEN HOLDER: VW CREDIT INC, 1401 FRANKLIN BLVD., LIBERTYVILLE, FL.60048 LIEN AMOUNT: $12,900.00 LOT# 13818 2006 CHEVROLET VIN# 2G1WB55KX69313561 LIENOR: NEXT AUTO BODY. INC. LOCATED AT: STORAGE LOT OWNER: JERMMY JOSEPH RAGHUNANDAN 2730 FUNSTON ST.,HWD., FL. 33020 2ND OWNER: DINESHWAR SOHIT 1921 SW 69 AVE APT.107, PEMBROKEPINES, FL.33023 CUSTOMER: SAME AS OWNER LIEN HOLDER: WESTLAKE FIN SVCS P O BOX 76809, LOSANEGLES,CA. 90076 LIEN AMOUNT: $4,571.00 LOT# 13022 1988 HATERRAS HIN# HATDE319E888 LIENOR: INTERNATIONAL CHARTERS R-US CORP LOCATED AT: STORAGE LOT OWNER: AMERICO DOMINGUEZ GARCIA 1501 SW 126ST, MIAMI,FL.33184 CUSTOMER: SAMELIEN HOLDER: NONE LIEN AMOUNT: $ 108,750.00 LOT# 13810 2006 HARLEY VIN #1HD1FVW1X6Y641794LIEN OR: FRICTION ZONE MOTORSPORTS LOCATED AT: STORAGE LOT OWNER: JOSE VALDES BERROS 127673 SW 140 CT., MIAMI, FL.33177 CUSTOMER: JOSE VALDES 10301 US HWY 27 UNIT #70., CLERMONT, FL. 34711LIEN HOLDER: TROPICAL FINN CREDIT UNION PO BOX 829517, PEMBROKE PINES, FL.33082LIEN AMOUNT: $ 11,055.59 LOT# 13812 2007 CHEVROLET VIN#3GNEK12347G10628 3LIENOR: SUNSHINE COLOR TECH LOCATED AT: STORAGE LOT OWNER: JORGE LIMA AVILA 7081 SW 23 ST., MIAMI, FL. 33155 CUSTOMER: SAMELIEN HOLDER: ALLY FINN. PO BOX 8110, COCKEYVILLE,MD. 2 1 0 3 0 L I E N A M O U N T: $8,543.72 LOT# 13814 2011 NISSAN VIN#3N1AB6AP4BL715885LI ENOR: CHAO’S BODY SHOP, INC. LOCATED AT: STORAGE LOT OWNER: NORDET E. CUBILLAS 1030 SW 127 CT/., MIAMI, FL. 33184 CUSTOMER: SAME AS OWNERLIEN HOLDER: BRIGHSTAR CREDIT UNION PO BOX 8966, MIAMI, FL. 33310LIEN AMOUNT: $7,765.00 LOT# 13815 2012 TOYOTA VIN# JTKJF5C78C3032926LIENOR: CHAO’S BODY SHOP, INC. L O C AT E D AT: S TO R A G E LOT OWNER: VT INC ASTSTEE WOLT 6150 OMNI PK. DR., MOBILE AL,36609 REG. GUILLERMO COBOS GOMEZ 11800 QUAIL ROOST D R . A P T. 2 2 4 , M I A M I , F L . 33177CUSTOMER: SAME AS REGISTRANTLIEN HOLDER: AI HOLDING CORP., PO BOX 91326., MOBILE AL. 36691LIEN AMOUNT: $9,158.00 LOT# 13816 2007 AUDI VIN#W AUAF78E27A029819LIENOR:
CHAO’S BODY SHOP, INC. LOCATED AT: STORAGE LOT OWNER: NELSON PEREZ MENDEZ 4030 SW 116 AVE., MIAMI, FL. 33165CUSTOMER: RAUDEL HERNANDEZ 2768 NW 21 TERR., MIAMI, FL. 33142 LIEN HOLDER: AUDI FINN. SVCS 1401 FRANKILN BLVD, LIBERTYVILLE, IL. 60048LIEN AMOUNT: $ 7,230.00 Pursuant to Florida Statue 713.585 the preceding claim a lien on vehicles (or) vessels shown for Storage and/or Storage, labor and/or services. Unless charges are paid in cash, said vehicles (or) vessels will be sold for cash by public auction on date at time shown, where vehicle (or) vessels is located. Owners or any one claiming an interest have a right to a hearing prior to the scheduled auction which can be set by filing demand with Clerk of the Circuit Court in their county and mailing copies of demand to all other owners and lien holder. Owner can recover possession without judicial proceeding by posting bond per Florida Statue 559.917. Auction proceeds in excess of charges due will be deposited with Clerk of the Circuit Court. Any person(s) claiming any interest(s) in the above vehicles (or) vessels contact: THE LIEN TAG & TITLE TEAM, INC (954) 985-9070 <tel:%28954%29%209859070> . 25% Buyers premium. * ALL AUCTIONS ARE HELD WITH RESERVE*LICENSE# AB-3009 02/25 - 03/04/2013
To place your notice here call us at 305-669-7355 or send it to legals@communitynewspapers.com
NOTICE OF ACTION BEFORE THE BOARD OF NURSING IN RE: The license to practice nursing of Kelvin E. Soto, R.N. 6410 Main Street Apartment 107 Miami Lakes, Florida 33014 CASE NO.: 2012-06793 LICENSE NO.: RN 9239228 The Department of Health has filed an Administrative Complaint against you, a copy of which may be obtained by contacting, Vernisha Foster, Assistant General Counsel, Prosecution Services Unit, 4052 Bald Cypress Way, Bin #C65, Tallahassee, Florida 32399-3265, (850) 245-4444. If no contact has been made by you concerning the above by April 1. 2013, the matter of the Administrative Complaint will be presented at an ensuing meeting of the Board of Nursing an informal proceeding. In accordance with the Americans with Disabilities Act, persons needing a special accommodation to participate in this proceeding should contact the individual or agency sending notice not later than seven days prior to the proceeding at the address given on the notice. Telephone: (850) 2454640, 1-800-955-8771 (TDD) or 1-800-955-8770(V), via Florida Relay Service. 02/18, 02/25, 03/04, 03/11/2013