Rafael Sandigo Aguinaga v. E.T. Zacapa Group Corp. et al

Filing 23

ORDER denying 19 Motion to Quash. Signed by Judge Federico A. Moreno on 6/6/2018. (da00)

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UN I TED STATES D I STRI COU RT FO R THE CT SOU THERN D I STRI O F FLORI A CT D M im iDi son a vii C as N um be 1 23052- 1 M O R EN O e r: 7C VD ONA LD RAFA EL SAN DI O A GU I G A, G NA a a lo he s sm ia l s t t nd l t r i l ry iua ed, Pli if antf, VS . E. ZACAPA GROUP CORP. CANCHE T. , CA RPEN TRY ,I C. a CESA R TU RCI S, N , nd O Def nda s e nt . O R D ER D ENY I G D EFEN DA N T' M O TI N TO D I N S O SSO LV E W R I O F T GARNI SHM ENT.OUASH SERVI OF PROCESS.AND SET ASI DEFAULT AND CE DE D EFA U LT JUD G M ENT THI CAUSE ca e bef e t Cour upon Def nda ' M o i t Dis ve W rt of S m or he t e nts ton o s ol i Gamihme ,Quas Ser ceofPr s ,a Se AsdeDea tandDeaul J s nt h vi oce s nd t i ful f t udgme ( E.1 , nt D. 9) fl on M av3.201 Pli iftl hi Re pons t Defnda ' Moton ( E.21 on M a 1 ied 8. antf ied s s e o e nts i D. ) v 6. 2018. 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Ac o d n l, i i n b tu to f h u iil r c s , t e ti y s o x us be c r i gy t s ADJ UDGED t tDee nts M oto t Dis ve W rtof Ga nihme ,Qua h Ser ie of ha fnda ' in o sol i r s nt s vc Pr e s and SetAsdeDe a ta De aul J oc s , i f ul nd f t udgm e i DENI nt s ED. D ON E AN D O RD ERED i Cha be s a M i m i Fl i t s n m r t a , orda, hi 1 o 28 f 0 1 FEDERI CO .M OR EN O UN I TED STA TES D I STRI J G E CT UD Co e f nihed t pi s ur s o: Couns lofRe or e c d . Exhi tA bi UNI TED STATES DI STRI COURT FOR THE CT SOUTHERN DI STRI OF FLO RI CT DA DONALD RAFAEL SANDI AGUI GO NAGA , an alOt er smia l st t d u r29 U.S. 21 b) d l h s i lry iua e nde C. 6( , Ca e no.1 CVs 7- 23052 E, ZA CAPA GRO UP CORP, T. CAN CHE CARPEN TRY ; CESA R TURCI S, O / M TI DAVI OF EDUARDO TURCI T OS STA TE OF FLORI DA Count ofM i m iDade y a - ls s. Be or me,heundt sg d a t hy, r o ly a a e EDUARDO TURCI who, f e t ri ne uhor pe s nal ppe r d OS, bengby medul s m , pos asf l : i y wo de ed olows 1 t unde sg d De e n ,n o reiht e ( 8)ye r ofa ,c ,he ri ne f ndn t m ve g e n 1 a s ge ompe e ofm a ng tm ki t safi vi a pe s naly a quant dwih t fc she en saed: hi fda t nd r o l c i e t he a t r i t t a) Ia t Prsd toft Dce ntComorton,E. ZACAPA GROUP CORP. m he e ien hc fnda ai T. b) Theidi dua na dont Afi viofSe vcei neihe a ofieroft c n vi l me he fda t r i s t r n tc he omorto ain norisRe se e A g nt t gi t r d e . c Thei vi lna e o t Afl avi ofSe vie d notr sdea t a e s 2354 ) ndi dua m d n he td t r c oes e i t he ddr s : N W 29t St , M i i FL 33142. h reet am , d) Tha t a a twasnet rgi nkno e oft a the m n ihe ve wldge he bovepr e di nornotfedbyt oc e ng ii he i vi alls e i t e A m da tofSe v c ndi du i t d n h vi r i e. Cas 1: c 23O52e 17- vFAM Docum ent19- Ent ed on FLSD Docket05/ 2018 Page 2 of2 1 er 03/ < E ouARoo TuRcl ok STATE OF FLORI : DA SS CO UNTY OF BEFORE M E,t unde i he rsgned aut t per onaly apN ar EDUA RDO TURCI horiy, s l ed OS. who, ei g by me frtd y s r a d c u i e sa e t tt i or a i co ai d b n is ul wo n n a ton d, t t d ha he nf m ton nt ne he en i tu a c r :t t b tofhi/ rk ed a b le a who i p s ly r i s r c nd orec o he es she nowl ge nd e if nd s erona l ko tmer bpoue t '(& . qdnictn nwno owordcd î . G iet ao. i A si sw oRx To ANo SUBSCRI - bef em et s I5' uay ofM ar 2c1:. BFD or bi r H ch, z ' - r e ë - - NöTARY PUBLI jaeofFl ia C. tt ord M y Com m isi Expies: s on r . # f. y' AMTONI poR- t O r ek . . u # r xq !f :1Mv cogMt m l x i , ? J % %fz1 . > RRESF % 2 . @n@1 3 4 Per onaly known . . s l or poid1 . f-tl t œpw rv e . lïk î é d 0 e Exhi tB bi UNI TED STATES DI STRI CO URT FOR THE CT SOUTHERN DI STRI O F FLO RI CT DA VI CTOR HUGO CORDON BARAHON A , ) M YSOR RENE CORDON TRUJLLO, nd) I a aI esi lr sutdudr 9U., ) lYhrs al iae ne 2 SC, mi y t 26b, 1h) ) Plitft) an ifs, Cas N o.1 CV - 4- LK e 7- 235l J ) ) ) ) ) V. 1cp Gopop z AA R u c R, A E. T. CAN CHE CARPEN TRY m C. , ) ) ) c clA CARPENTRY I l NC, cEs R w Rcl os, ) ) De e da t) f n nts. / A FFIDAVIT O F CESAR TU RCI S O S/E FLRD T O FO IA )s . s Cou t o M imiDad ny f a - e ) Bef e m e,t under gned aut iy.per onaly appear CESAR TU RCI S,who, or he si hort s l ed O bei by m e dul s n,depos a f l s: ng y wor ed s olow 1t un ri e De e da t a o reihte ( 8)y a sofag ,c mpeen ofma n . he de sgn d f n n . m ve g e n l e r e o tt kig 1 t safi tand per onaly acquai ed w ih t f sher n sat hi fdavi s l nt t he act ei t ed: a l m teDeed n i teao erfrn e matr i a h fn a tn h b v-eee cd t . e b Imte rsetfh Df dnCroai ,ace apnl IcadETZcp à a h Pei not ee atopr o CnhCret n.n ..aaa d e n tn y Gr oup,Cor p. sTwidvdanme o teAmdvtfevc iniea oneo tecmoain l niiula d nh aio- ri s et rn fcrfh o rt s e h o c l n isRe serdAg t ort git e en. ! ! d Th i viual ) e ndi d nmnedo teAm da tofSe vie doesnotr sdeatt eaddx s :1827 nh vi r c, ei h s N W l t nu ,M i i FL 3 25 SAve e am , 31 . Th tt a a twa n ihe gi e kn e g oft e a ov pr t di n rno i ed b t e a he m n s e t r v n owl d t h b t oc t ng o tt y h i i di i al it d i t e Af vi ofSe vie. n v du lse n h sda t rc CESAR TURCI OS l S A/ oFF- J T E I DA: OR C jT O OU Y F 1 jBE OREME teudrindatoi ,esnl apae C S T R I , o F ,h nes e uh rypr al perd E AR U COSwh, g t o y 1b igb messd l s rn and cauti st ed t tthe i orm ati oontai herei i en y rt uy wo oned. at ha nf on ned ns !tu a dc retot:b so hwh r n wld ea db l f n wh iNro al k o re n orc t h et f i e k o e g n ei a d o s sn l n wn e y 1t mer h poxe-Y o ow o rd d1 l - $ LYf' ainictn tS ' ï&. sd t ai . . en o I r ORN TO AND SUBSCRI b or met s 1 : d y ofMa c 20l . SW BED ef e hi 5h a rh 8 F . OTA Y PUBLI St t ofFl i C' a e orda My r si Epr : Jmmi o xis sn e I I Per enalyknown .s l Or e l'%' . A oNo * '- r 1 C. yz . % j /. poi dI . j S tt xvlt . ;y i D , e . . ., Exae * Ek t #œ & D. * M 1

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