HSBC BANK USA - Florida Company Profile
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| Entity Name: | HSBC BANK USA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 14 Feb 2000 (25 years ago) |
| Date of dissolution: | 20 Jul 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Jul 2004 (21 years ago) |
| Document Number: | F00000000836 |
| FEI/EIN Number | 132774727 |
| Address: | ONE HSBC CENTER, BUFFALO, NY, 14203 |
| Mail Address: | ONE HSBC CENTER, BUFFALO, NY, 14203 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GLYNN MARTIN J | President | 452 FIFTH AVENUE, NEW YORK, NY, 10018 |
| AQUILINA GERARD | SEVP | 452 FIFTH AVE, NEW YORK, NY, 10018 |
| MCGREGOR ROGER K | Executive Vice President | ONE HSBC CENTER, BUFFALO, NY, 14203 |
| MCDONAGH BRENDAN | Secretary | ONE HSBC CENTER, BUFFALO, NY, 14203 |
| MCDONAGH BRENDAN | Executive Vice President | ONE HSBC CENTER, BUFFALO, NY, 14203 |
| FERGUSSON FRANCES D | Director | VASSAR COLLEGE BOX 43, POUGHKEEPSIE, NY, 126040043 |
| TOOHEY PHILIP | SEVG | ONE HSBC CENTER, BUFFALO, NY, 14203 |
| GLYNN MARTIN J | Chief Executive Officer | 452 FIFTH AVENUE, NEW YORK, NY, 10018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-07-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-20 | ONE HSBC CENTER, BUFFALO, NY 14203 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-20 | ONE HSBC CENTER, BUFFALO, NY 14203 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000338547 | LAPSED | 2010CA007036 | 15TH CIRCUIT PALM BEACH CTY | 2015-02-18 | 2020-03-06 | $5325.50 | ALETA DAOUST, 412 9TH STREET, WEST PALM BEACH, FL., 33401 |
| J14000354224 | LAPSED | 12-CA-2282 | FOURTH JUDICIAL CIRCUIT COURT | 2014-03-05 | 2019-03-21 | $4,400.00 | JON EDENFIELD AND ADRIA EDENFIELD, 1000 RAVINE TERRACE, SWITZERLAND, FL 32259 |
| J13001681932 | LAPSED | 2008-CA-003486 | TWENTIETH JUDICIAL CIRCUIT | 2013-10-31 | 2018-11-25 | $44,998.50 | HSBC BANK USA N.A., AS TRUSTEE FOR WELLS FARGO ASSETS, ONE HSBC CENTER, BUFFALO, NY 14203 |
| J12000601776 | LAPSED | CACE 10-032012 (09) | 7TH JUD CIR BROWARD COUNTY FL | 2012-08-14 | 2017-09-18 | $278,160.77 | FIDELITY NATIONAL TITLE INSURANCE COMPANY, 601 RIVERSIDE AVE, BUILDING 5, 4TH FLOOR, JACKSONVILLE, FL 32204 |
| J12000640790 | LAPSED | 10-032012 (09) | 17TH JUDICIAL BROWARD COUNTY | 2012-08-14 | 2017-10-08 | $278,160.77 | FIDELITY NATIONAL TITLE INSURANCE CO., 601 RIVERSIDE AVENUE,, BUILDING FIVE, 4TH FLOOR, JACKSONVILLE, FL 32204 |
| J12000198617 | LAPSED | 12-2008-CA-000270 | THIRD JUDICIAL CIRCUIT COURT | 2012-02-23 | 2017-03-20 | $875.00 | DEBRA L. FISCHER, 8047 STIMIE AVE. N., ST. PETERSBURG, FL 33710 |
| J12000173099 | LAPSED | 09-CA-70530 | LEE COUNTY CIRCUIT | 2011-05-06 | 2017-03-12 | $4,525.00 | SHAWN KLINDWORTH, 1437 SE 19TH TERR., CAPE CORAL, FLORIDA 33990 |
| J12000970858 | LAPSED | 502010CA007036 | CIRCUIT CT PALM BEACH COUNTY | 2011-03-22 | 2017-12-12 | $3600.00 | ALETA AND JOHN DAOUST, 412 9TH STREET, WEST PALM BEACH, FL 33401 |
| J10000929908 | LAPSED | CA 10-826 | HERNANDO COUNTY CIRCUIT COURT | 2010-08-16 | 2015-09-22 | $204,376.24 | CAPITAL CITY BANK, PO BOX 900, TALLAHASSEE, FL 32302-0900 |
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| MARIE WICK, Appellant(s) v. A-ACTION MORTGAGE COMPANY, GINA CLAMPITT, JERRY MASTRANGELO, HSBC SECURITIES CANADA, INC., HSBC BANK USA, BANK OF AMERICA, BAYFIRST NATIONAL BANK, AMERICAN EQUITY MORTGAGE, INC., RONALD CLAMPITT, Appellee(s). | 2D2024-0889 | 2024-04-15 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MARIE WICK |
| Role | Appellant |
| Status | Active |
| Representations | Benjamin Earl Hillard, Amy Cuykendall Jones |
| Name | A-ACTION MORTGAGE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Sean Patrick Walsh, Dustin Duell Deese |
| Name | GINA CLAMPITT |
| Role | Appellee |
| Status | Active |
| Representations | Jennifer Erin Jones |
| Name | JERRY MASTRANGELO |
| Role | Appellee |
| Status | Active |
| Name | HSBC SECURITIES CANADA, INC. |
| Role | Appellee |
| Status | Active |
| Name | HSBC BANK USA |
| Role | Appellee |
| Status | Active |
| Name | BANK OF AMERICA CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | BAYFIRST NATIONAL BANK |
| Role | Appellee |
| Status | Active |
| Name | AMERICAN EQUITY MORTGAGE, INC. |
| Role | Appellee |
| Status | Active |
| Name | RONALD CLAMPITT |
| Role | Appellee |
| Status | Active |
| Name | Pinellas Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | 30 - IB DUE 12/16/2024 |
| On Behalf Of | MARIE WICK |
| Docket Date | 2024-10-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | 28 DAYS - AB DUE ON 11/15/24 |
| On Behalf Of | GINA CLAMPITT |
| Docket Date | 2024-09-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GINA CLAMPITT |
| Docket Date | 2024-08-23 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | 55 PAGES |
| On Behalf Of | Pinellas Clerk |
| Docket Date | 2024-08-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | MARIE WICK |
| View | View File |
| Docket Date | 2024-08-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | MARIE WICK |
| Docket Date | 2024-08-15 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| On Behalf Of | MARIE WICK |
| Docket Date | 2024-08-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's motion for extension of time is granted, and the initial brief shall be served by August 15, 2024. |
| View | View File |
| Docket Date | 2024-08-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | MARIE WICK |
| Docket Date | 2024-07-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | 30 - IB DUE 08/05/2024 |
| On Behalf Of | MARIE WICK |
| Docket Date | 2024-07-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | 3 - IB DUE 07/04/2024 |
| On Behalf Of | MARIE WICK |
| Docket Date | 2024-06-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | 10 DAYS - IB DUE ON 07/01/24 |
| On Behalf Of | MARIE WICK |
| Docket Date | 2024-06-04 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | JIROTKA - 4786 pages |
| On Behalf Of | Pinellas Clerk |
| Docket Date | 2024-05-03 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | CERTIFICATE OF THE CLERK |
| On Behalf Of | Pinellas Clerk |
| Docket Date | 2024-04-19 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | MARIE WICK |
| View | View File |
| Docket Date | 2024-04-17 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal - CERTIFIED |
| On Behalf Of | MARIE WICK |
| Docket Date | 2024-04-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-04-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | W/ORDER |
| On Behalf Of | Pinellas Clerk |
| Docket Date | 2024-12-16 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | GINA CLAMPITT |
| View | View File |
| Docket Date | 2024-08-16 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Appellant's motion to supplement the record is granted, and Appellant shall make arrangements within 3 days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion. The clerk shall transmit the supplemental record to this court within 25 days from the date of this order. Appellant's motion for extension of time is granted, and the initial brief shall be served by August 19, 2024. |
| View | View File |
| Docket Date | 2024-04-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. The attorney for Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice." |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2015-CA-008703-O |
Parties
| Name | THE PLAZA CONDOMINIUM ASSOCIATION, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Henry G. Gyden, Brian T. Giles |
| Name | HSBC BANK USA |
| Role | Respondent |
| Status | Active |
| Representations | Jan T. Williams, Jonathan Rudge Rosenn |
| Name | Home Equity Loan Trust Services |
| Role | Respondent |
| Status | Active |
| Name | Ace Securities Corp. |
| Role | Respondent |
| Status | Active |
| Name | Hon. Donald A. Myers, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2022-03-14 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-03-14 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2022-02-23 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition |
| Docket Date | 2022-02-23 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ AS MOOT |
| Docket Date | 2022-02-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOT DISMISS |
| On Behalf Of | HSBC Bank USA |
| Docket Date | 2022-02-08 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | HSBC Bank USA |
| Docket Date | 2022-02-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Order Grant EOT to Reply to Response ~ TO 2/11 |
| Docket Date | 2022-02-04 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Respons |
| On Behalf Of | The Plaza Condominium Association, Inc. |
| Docket Date | 2022-01-10 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | Order Deny Motion For Review |
| Docket Date | 2022-01-06 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ 1/5 ORDER TO SHOW CAUSE IS DISCHARGED |
| Docket Date | 2022-01-05 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause - Filing Fee ~ W/IN 10 DAYS |
| Docket Date | 2022-01-05 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2022-01-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/5 ORDER |
| On Behalf Of | The Plaza Condominium Association, Inc. |
| Docket Date | 2022-01-04 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response ~ RESPONSE TOPETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | HSBC Bank USA |
| Docket Date | 2022-01-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT FOR REVIEW |
| On Behalf Of | HSBC Bank USA |
| Docket Date | 2022-01-03 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review ~ "EMERGENCY" |
| On Behalf Of | The Plaza Condominium Association, Inc. |
| Docket Date | 2022-01-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOT FOR REVIEW |
| On Behalf Of | The Plaza Condominium Association, Inc. |
| Docket Date | 2021-12-29 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion |
| Docket Date | 2021-12-16 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOT FOR LEAVE |
| On Behalf Of | HSBC Bank USA |
| Docket Date | 2021-12-16 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR LEAVE OF COURT FOR THE TRIAL COURT TO CORRECT A SCRIVENER'S ERROR IN THE ORDER ON APPEAL |
| On Behalf Of | HSBC Bank USA |
| Docket Date | 2021-12-15 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ RESPONSE W/IN 20 DYS; REPLY W/IN 10 DYS |
| Docket Date | 2021-12-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2021-12-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-12-15 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| Docket Date | 2021-12-15 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED BELOW 12/15/21 |
| On Behalf Of | The Plaza Condominium Association, Inc. |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D21-1744 Circuit Court for the Seventeenth Judicial Circuit, Broward County 062009CA044480AXXXCE |
Parties
| Name | Russell B. Adler |
| Role | Petitioner |
| Status | Active |
| Name | HSBC BANK USA |
| Role | Respondent |
| Status | Active |
| Representations | Brandi N. Wilson |
| Name | Hon. Andrea Ruth Gundersen |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Brenda D. Forman |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-12-14 |
| Type | Miscellaneous Document |
| Subtype | Copy of Order Denying Motion for Rehearing |
| Description | COPY OF ORDER DENYING MOTION FOR REHEARING ~ Lower tribunal order dated 10/28/2021 striking motion for rehearing and Mandate issued 11/19/2021 |
| On Behalf Of | Russell B. Adler |
| View | View File |
| Docket Date | 2021-11-16 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2021-11-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-11-15 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Russell B. Adler |
| View | View File |
| Docket Date | 2021-12-15 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| View | View File |
| Docket Date | 2021-11-16 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| View | View File |
| Docket Date | 2021-11-16 |
| Type | Order |
| Subtype | Stay Proceedings FSC (DCA Reh) |
| Description | ORDER-STAY PROCEEDINGS FSC (DCA REH) ~ The proceedings in the above cause are hereby stayed in this Court pending disposition of the Motion for Rehearing in the Fourth District Court of Appeal.Petitioner is to advise this Court thirty days from the date of this order, and every thirty days thereafter, of the status of the motion for rehearing which is now pending in said district court. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 19-CA-4321-CI |
Parties
| Name | PAULA D. SCOTT |
| Role | Appellant |
| Status | Active |
| Name | ANDRE SCRUGGS |
| Role | Appellee |
| Status | Active |
| Name | HSBC BANK USA |
| Role | Appellee |
| Status | Active |
| Name | PAULA DENISE SCOTT |
| Role | Appellee |
| Status | Active |
| Name | HON. PATRICIA A. MUSCARELLA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-12-07 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2021-11-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed for failure of the appellant to comply with this court’s October 13, 2021, order. |
| Docket Date | 2021-11-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Casanueva, Khouzam, and Stargel |
| Docket Date | 2021-10-13 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | OSC/no cert. of service |
| Docket Date | 2021-10-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-10-11 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Insolvency |
| Description | LOWER TRIBUNAL INSOLVENCY |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2021-10-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2021-10-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | PAULA D. SCOTT |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 18-CA-000015 |
Parties
| Name | PAULA GREER |
| Role | Appellant |
| Status | Active |
| Name | FRANK GREER |
| Role | Appellant |
| Status | Active |
| Name | HSBC BANK USA |
| Role | Appellee |
| Status | Active |
| Representations | BENJAMIN B. BROWN, ESQ., GABRIELA N. TIMIS, ESQ., DANIEL F. PILKA, ESQ., JAMIE V. SIMONS, ESQ., JOSEPH T. KOHN, ESQ., ALBERTELLI LAW |
| Name | HON. JENNIFER GABBARD |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-02-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-02-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-02-13 |
| Type | Order |
| Subtype | Order on Motion to Certify |
| Description | Deny Certification of Cause to S.Ct.-60a ~ Appellant’s motion for certification is stricken as unauthorized per 9.330(b).Further unauthorized motions in this case will not receive judicial consideration. |
| Docket Date | 2023-01-30 |
| Type | Notice |
| Subtype | Suggestion for Immediate Resolution by FSC 9.125 |
| Description | Motion SUGGEST T/CERT. CAUSE T/SC |
| On Behalf Of | FRANK GREER |
| Docket Date | 2023-01-25 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Order Denying Reconsideration ~ Appellant’s motion for reconsideration is denied. |
| Docket Date | 2023-01-16 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | Motion For Reconsideration ~ CONSENT MOTION FOR RECONSIDERATION TO PREVENT ANOTHER INJUSTICE |
| On Behalf Of | FRANK GREER |
| Docket Date | 2023-01-12 |
| Type | Order |
| Subtype | Order on Motion to Stay Issuance of Mandate |
| Description | Order Denying Motion to Stay Issue Mandate ~ Appellant’s motion to stay mandate is denied. |
| Docket Date | 2023-01-09 |
| Type | Post-Disposition Motions |
| Subtype | Motion To Stay Issuance of Mandate |
| Description | Motion To Stay Issuance of Mandate ~ MOTION FOR STAY OF MANDATE PENDING PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | FRANK GREER |
| Docket Date | 2023-01-06 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING ~ Appellant's motion for rehearing, rehearing en banc, or certification of a questionof great public importance is denied. |
| Docket Date | 2022-11-22 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ MOTION FOR REHEARING, REHEARING EN BANC, OR CERTIFICATION OF AQUESTION OF GREAT PUBLIC IMPORTANCE |
| On Behalf Of | FRANK GREER |
| Docket Date | 2022-11-21 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Appellant's motion for issuance of a written opinion is denied. |
| Docket Date | 2022-11-15 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Written Opinion |
| Description | Motion for Written Opinion ~ APPELLANT'S MOTION FOR ISSUANCE OF A WRITTEN OPINION |
| On Behalf Of | FRANK GREER |
| Docket Date | 2022-11-09 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-09-20 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Appellant’s motion to reschedule oral argument is denied. |
| Docket Date | 2022-09-14 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ MOTION TO RESCHEDULE ORAL ARGUMENT |
| On Behalf Of | FRANK GREER |
| Docket Date | 2022-09-12 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE ~ The court, on its own motion pursuant to Florida Rule of Appellate Procedure 9.320, hereby cancels the November 1, 2022, oral argument in this case. The case will be decided on the briefs without oral argument. |
| Docket Date | 2022-09-09 |
| Type | Order |
| Subtype | Order Re: Video Oral Argument |
| Description | OA Notice Video ~ This case is provisionally set for oral argument on TUESDAY, NOVEMBER 01, 2022, at 11:00 A.M., before: Judge Stevan T. Northcutt, Judge Darryl C. Casanueva, Judge Nelly N. Khouzam. The oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument. |
| Docket Date | 2022-07-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLEE'S REQUEST TO DISPENSE WITH ORAL ARGUMENT, OR ALTERNATIVELY, TO CONDUCT ORAL ARGUMENT BY VIDEO |
| On Behalf Of | HSBC BANK USA |
| Docket Date | 2022-07-21 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Amended OA Request Permitted ~ A request for oral argument has been filed in this case. Within five days from the date of this order, any party may file a request that the argument be conducted by video. The manner of oral argument will be decided in the court's discretion. A video request must state the reason in support, and it must indicate that the requesting party has consulted opposing counsel and is authorized to represent that opposing counsel either has no objection or will file an objection. A party objecting to a request to conduct oral argument by video must file a response within five days after service of the request. |
| Docket Date | 2022-07-20 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | FRANK GREER |
| Docket Date | 2022-07-20 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | FRANK GREER |
| Docket Date | 2022-06-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall be served within 30 days from the date of this order. |
| Docket Date | 2022-06-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | FRANK GREER |
| Docket Date | 2022-05-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | HSBC BANK USA |
| Docket Date | 2022-04-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellant's motion to compel trial court is denied as moot.Appellee's motion for extension of time is granted, and the answer brief shallbe served within 30 days from the date of this order. |
| Docket Date | 2022-04-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HSBC BANK USA |
| Docket Date | 2022-04-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | HSBC BANK USA |
| Docket Date | 2022-03-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | FRANK GREER |
| Docket Date | 2022-03-03 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 307 PAGES |
| Docket Date | 2022-03-02 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2022-02-18 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ Within seven days of this order, the clerk shall provide a status report concerningsupplementation of the record on appeal as directed in this court's January 19, 2022,order. |
| Docket Date | 2022-02-16 |
| Type | Motions Other |
| Subtype | Motion To Compel |
| Description | Motion To Compel ~ TRIAL COURT TO CORRECT/SUPPLEMENT MISSING RECORDS |
| On Behalf Of | FRANK GREER |
| Docket Date | 2022-01-19 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. The initial brief shall be served within thirty days of this order. |
| Docket Date | 2021-12-09 |
| Type | Motions Relating to Records |
| Subtype | Motion to Amend/Correct Record |
| Description | Motion To Correct the Record ~ AMENDED MOTION TO CORRECT THE RECORD ON APPEAL |
| On Behalf Of | FRANK GREER |
| Docket Date | 2021-11-30 |
| Type | Motions Relating to Records |
| Subtype | Motion to Amend/Correct Record |
| Description | Motion To Correct the Record ~ ON APPEAL **NOTED-SEE AMENDED MOTION** |
| On Behalf Of | FRANK GREER |
| Docket Date | 2021-11-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by December 1, 2021. |
| Docket Date | 2021-10-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | FRANK GREER |
| Docket Date | 2021-10-08 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order. |
| Docket Date | 2021-09-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ NIELSEN - 3654 PAGES |
| Docket Date | 2021-07-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-07-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| On Behalf Of | FRANK GREER |
| Docket Date | 2021-07-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF APPEAL |
| On Behalf Of | FRANK GREER |
| Docket Date | 2021-07-27 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | c of s; mailing addresses |
| Name | Date |
|---|---|
| Withdrawal | 2004-07-20 |
| ANNUAL REPORT | 2004-01-30 |
| Reg. Agent Change | 2003-12-03 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-07-21 |
| ANNUAL REPORT | 2001-07-18 |
| Foreign Profit | 2000-02-14 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State