Bankunited v. Velcich

2015 IL App (1st) 132070
Appellate Court of Illinois·Decided March 17, 2015·No. 1-13-2070·Published·Cited by 12 cases

Opinion

Illinois Official Reports

Appellate Court

BankUnited v. Velcich, 2015 IL App (1st) 132070

Appellate Court BANKUNITED, Plaintiff-Appellee, v. DINO S. VELCICH, Caption Defendant-Appellant (Maria Nascimento, Unknown Owners, and Nonrecord Claimants, Defendants).

District & No. First District, First Division Docket No. 1-13-2070

Filed January 12, 2015

Held The denial of defendant’s emergency motion to quash service of (Note: This syllabus process in the action to foreclose his mortgage was affirmed, since the constitutes no part of the affidavits used by the process server to serve defendant were based on opinion of the court but the affiant’s personal knowledge and set out the specific actions taken has been prepared by the to determine defendant’s whereabouts for purposes of justifying Reporter of Decisions service by publication pursuant to section 2-205(a) of the Code of for the convenience of Civil Procedure and a local circuit court rule and plaintiff did not the reader.) improperly fail to state defendant’s address in the affidavit for service by publication, since there was no evidence plaintiff knew where defendant resided.

Decision Under Appeal from the Circuit Court of Cook County, No. 11-CH-28298; the Review Hon. Darryl B. Simko, Judge, presiding.

Judgment Affirmed.

Counsel on IND LAW LLC, of Chicago (Clinton J. Ind, of counsel), for appellant. Appeal Kluever & Platt, LLC, of Chicago (David C. Kluever and M. Reas Bowman, of counsel), for appellee.

Panel JUSTICE HARRIS delivered the judgment of the court, with opinion.

Presiding Justice Delort and Justice Connors concurred in the judgment and opinion.

OPINION

¶1 Plaintiff, BankUnited, brought this mortgage foreclosure action against defendant, Dino Velcich, who, along with codefendant Maria Nascimento,1 executed a promissory note with plaintiff secured by a mortgage on property commonly known as 2707 West Medill Avenue, in Chicago, Illinois. The circuit court entered an order of default and a judgment of foreclosure and sale. After the sale of the property, the circuit court entered an order confirming the sale. Within 30 days of the entry of the order of the confirmation of the sale, defendant appeared and filed an emergency motion to quash service, which the circuit court denied.

¶2 Defendant raises two issues for our review: (1) whether the affidavits plaintiff relied upon to effectuate service of process upon him were based on the affiant’s personal knowledge and sufficiently set forth the particular actions taken to serve him to satisfy section 2-206 of the Illinois Code of Civil Procedure (Code) (735 ILCS 5/2-206 (West 2010)) and local rule 7.3 (Cook Co. Cir. Ct. R. 7.3 (Oct. 1, 1996)); and (2) whether plaintiff’s affidavit of service by publication speaks the truth and complies with section 2-206 of the Code (735 ILCS 5/2-206 (West 2010))2 where plaintiff stated defendant’s residence was unknown despite a diligent inquiry. We hold plaintiff’s affidavits were based on the affiant’s personal knowledge and set forth the specific actions taken to determine defendant’s whereabouts to justify service by publication in accordance with section 2-206(a) of the Code and local rule 7.3. 735 ILCS 5/2-206(a) (West 2010); Cook Co. Cir. Ct. R. 7.3 (Oct. 1, 1996). We also hold that plaintiff did not improperly fail to state defendant’s residence in its affidavit for service by publication because there is no evidence in the record that plaintiff knew where defendant resided.

¶3 JURISDICTION

¶4 On May 24, 2013, the circuit court denied defendant’s motion to quash service. On June 19, 2013, defendant timely appealed. Accordingly, this court has jurisdiction pursuant to Illinois Supreme Court Rules 301 and 303 governing appeals from final judgments entered below. Ill. S. Ct. R. 301 (eff. Feb. 1, 1994); R. 303 (eff. May 30, 2008).

Nascimento did not contest plaintiff’s suit and is not a party to this appeal.

1
2

Under this second issue, defendant does not allege plaintiff violated local rule 7.3. Cook Co. Cir.

Ct. R. 7.3 (Oct. 1, 1996).

¶5 BACKGROUND

¶6 Defendant and codefendant Maria Nascimento executed a promissory note with plaintiff in the amount of $535,500. The note was secured by a mortgage on the property located at the common address of 2707 West Medill Avenue, in Chicago, Illinois. On August 10, 2011, plaintiff filed a complaint to foreclose the mortgage. Plaintiff hired a private detective agency, Firefly Legal, Inc., to locate and serve defendant.

¶7 The record contains multiple affidavits from three Firefly Legal process servers describing their attempts to serve defendant. The process servers first attempted to serve defendant in August of 2011 at five different addresses, all located in Chicago. All of the affidavits are signed by the respective affiant and notarized. They also all state that “after due search, careful inquiry and diligent attempts *** I have been unable to effect process” before stating a reason why service was unsuccessful.

¶8 In an affidavit notarized on August 26, 2011, process server Beth McMaster attested that on August 8, 2011, at 8:10 p.m., she attempted service upon defendant at 4218 West Thorndale. As a reason for nonservice, McMaster stated that she “spoke to the defendant’s niece who stated that the defendant will be out of town for the next month or two and that she was house-sitting while her aunt was away.” The niece gave McMaster a phone number for defendant. The registration for the phone indicated defendant’s address as 5701 Patterson Avenue. In a different yet similar affidavit, McMaster attested that she attempted to serve codefendant Maria Nascimento at the same address at the same time and similarly stated that she had spoken to defendant’s niece, who told her that she was house-sitting for her aunt.

¶9 The record contains three affidavits from process server Steven Stosur regarding his attempts to serve defendant in August of 2011. In an affidavit notarized on August 19, 2011, Stosur attested that he attempted to serve defendant at 4065 North Elston Avenue at 1:58 p.m. on August 14, 2011, and at 11:17 a.m. on August 16, 2011. Stosur attested that the property was a law office and that an administrative assistant identified defendant as an owner of the property who did not live there. The administrative assistant indicated to Stosur that defendant ran a business at the address, but that it had been shut down in 2009.

¶ 10 In an affidavit notarized on August 15, 2011, Stosur attested that he attempted to serve defendant at 2707 West Medill Avenue at 3:55 p.m. on August 14, 2011. Stosur stated that he was unable to serve defendant because a resident “said the defendant is the landlord who does not live here and comes by to pick up the rent. She does not know where defendant lives.” Defendant was not listed on the mailbox or doorbells.

¶ 11 Stosur attested in an affidavit notarized on August 15, 2011, that he attempted service on defendant on August 14, 2011, at 7:09 p.m. at 5701 West Patterson Avenue. Stosur stated that he spoke to a resident of the second floor of the two-flat building. The resident had not heard of defendant. The first floor of the building was vacant. Defendant’s name was not listed on the mailbox or doorbell.

¶ 12 Process server Nicholas Baker attested in an affidavit notarized on August 24, 2011, that he attempted service on defendant on August 23, 2011 at 1 p.m. at 1515 West Chestnut Street. The current resident informed Baker that defendant was “unknown at this address.”

¶ 13 Due to plaintiff’s inability to serve defendant in August of 2011, plaintiff sought and obtained a first alias mortgage foreclosure summons on May 10, 2012. Plaintiff filed two affidavits from process server Steven Stosur showing his attempts at service on defendant in May and June of 2012 at two Chicago addresses: 2707 West Medill Avenue and 4218 West

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Bankunited v. Velcich, 2015 IL App (1st) 132070 (Ill. Ct. App. 2015).

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Bankunited v. Velcich
2015 IL App (1st) 132070 (Appellate Court of Illinois, 2015)