HSBC BANK USA - Florida Company Profile

Company Details

Entity Name:	HSBC BANK USA
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
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 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	ONE HSBC CENTER, BUFFALO, NY, 14203
Mail Address:	ONE HSBC CENTER, BUFFALO, NY, 14203
Place of Formation:	NEW YORK

Key Officers & Management

Name	Role	Address
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
GLYNN MARTIN J	President	452 FIFTH AVENUE, NEW YORK, NY, 10018
TOOHEY PHILIP	SEVG	ONE HSBC CENTER, BUFFALO, NY, 14203
GLYNN MARTIN J	Chief Executive Officer	452 FIFTH AVENUE, NEW YORK, NY, 10018

Events

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	-

Debts

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

Court Cases

Title

Case Number

Docket Date

Status

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

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Sixth Judicial Circuit, Pinellas County 2000CA-001905

Parties

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

THE PLAZA CONDOMINIUM ASSOCIATION, INC. VS HSBC BANK USA, AS TRUSTEE, IN TRUST FOR THE REGISTERED HOLDERS OF ACE SECURITIES CORP., HOME EQUITY LOAN TRUST, SERVICES 2007-WMI ASSET BANK PASS-THROUGH CERTIFICATES

5D2021-3115

2021-12-15

Closed

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.

RUSSELL B. ADLER VS HSBC BANK USA, NATIONAL ASSOCIATION, ETC., ET AL.

SC2021-1583

2021-11-15

Closed

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

PAULA D. SCOTT VS HSBC BANK USA

2D2021-3166

2021-10-11

Closed

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

FRANK GREER VS HSBC BANK USA

2D2021-2286

2021-07-27

Closed

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

RICARDO LOPEZ VS WILMINGTON TRUST, N.A,, ETC., ET AL.

SC2020-1157

2020-08-07

Closed

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D19-1805 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132012CA024863000001

Parties

Name	RICARDO LOPEZ INC.
Role	Petitioner
Status	Active
Representations	Amida U. Frey, Bruce Jacobs

Name	1st National Bank of South Florida
Role	Respondent
Status	Active

Name	Maria Isabel Garcia Lopez
Role	Respondent
Status	Active

Name	CITIBANK (SOUTH DAKOTA), N.A.
Role	Respondent
Status	Active

Name	Atlantic Cred & Finance, Inc.
Role	Respondent
Status	Active

Name	HSBC BANK USA
Role	Respondent
Status	Active

Name	UNITED STATES OF AMERICA INC.
Role	Respondent
Status	Active

Name	CITY OF MIAMI
Role	Respondent
Status	Active

Name	MIAMI-DADE COUNTY CORP.
Role	Respondent
Status	Active

Name	Wilmington Trust, N.A.
Role	Respondent
Status	Active
Representations	William P. Heller, Nancy M. Wallace

Name	Olga Garcia
Role	Respondent
Status	Active

Name	CAPITAL ONE BANK, USA, N.A.
Role	Respondent
Status	Active

Name	John W. Thornton Jr.
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Mercedes M. Prieto
Role	Lower Tribunal Clerk
Status	Active

Name	Hon. Harvey Ruvin
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-09-30
Type	Disposition
Subtype	Dism Voluntary
Description	DISP-DISMISSED-VOLUNTARY ~ Petitioner having filed a proper notice of dismissal pursuant to Florida Rule of Appellate Procedure 9.350(b), it is ordered that the petition for review is hereby voluntarily dismissed.

Docket Date	2020-08-24
Type	Motion
Subtype	Notice-Dismiss (Voluntary)
Description	NOTICE-DISMISS (VOLUNTARY) ~ Filed as "NOTICE OF WITHDRAWAL OF NOTICE TO INVOKEDISCRETIONARY JURISDICTION"
On Behalf Of	Ricardo Lopez
View	View File

Docket Date	2020-08-20
Type	Event
Subtype	Fee Due $300, but not billed
Description	Fee Due $300, but not billed

Docket Date	2020-08-10
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case-Pay Fee
Description	ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE

Docket Date	2020-08-10
Type	Notice
Subtype	Appearance
Description	NOTICE-APPEARANCE
On Behalf Of	Wilmington Trust, N.A.
View	View File

Docket Date	2020-08-07
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of	Ricardo Lopez
View	View File

Docket Date	2020-08-07
Type	Misc. Events
Subtype	Fee Status
Description	D3:Fee Due $300, but not billed

BRENDA INGRAM VS HSBC BANK USA

2D2020-0197

2020-01-16

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Sixth Judicial Circuit, Pinellas County 2018CA001373XXCICI

Parties

Name	BRENDA INGRAM
Role	Appellant
Status	Active
Representations	LEE SEGAL, ESQ.

Name	HSBC BANK USA
Role	Appellee
Status	Active
Representations	Arda Goker, ESQ., IAN D. JAGENDORF, ESQ., KIMBERLY S. MELLO, ESQ., JOSEPH H. PICONE, ESQ.

Name	ACE SECURITIES CORP. HOME
Role	Appellee
Status	Active

Name	HON. THANE B. COVERT
Role	Judge/Judicial Officer
Status	Active

Name	PINELLAS CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-06-08
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2021-05-14
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2021-04-27
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority ~ APPELLEE'S NOTICE OF SUPPLEMENTAL AUTHORITY
On Behalf Of	HSBC BANK USA

Docket Date	2021-01-27
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ Tampa

Docket Date	2021-01-25
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	HSBC BANK USA

Docket Date	2020-11-16
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	HSBC BANK USA

Docket Date	2020-10-21
Type	Brief
Subtype	Reply Brief
Description	Appellant Reply Brief
On Behalf Of	BRENDA INGRAM

Docket Date	2020-10-16
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief
On Behalf Of	HSBC BANK USA

Docket Date	2020-10-09
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by October 16, 2020.

Docket Date	2020-10-08
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	2020-09-23
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by October 9, 2020.

Docket Date	2020-09-08
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	2020-09-08
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ AMENDED1 NOTICE OF APPEARANCE
On Behalf Of	HSBC BANK USA

Docket Date	2020-08-12
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDER GRANTING EOT FOR ANSWER BRIEF ~ Having determined that the abeyance period has concluded, appellee's motion for extension of time to serve the answer brief is granted, and the answer brief shall be served on or before September 9, 2020.

Docket Date	2020-08-10
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	2020-06-25
Type	Order
Subtype	Abeyance Order
Description	Appeal In Abeyance ~ Appellant's motion to stay is treated as a motion to hold appeal in abeyance for forty-five days and is granted. At the conclusion of the abeyance period, appellant shall file a notice of voluntary dismissal, a status report or the initial brief, as appropriate.

Docket Date	2020-06-23
Type	Motions Other
Subtype	Motion To Stay
Description	Motion To Stay ~ *TREATED AS A MOTION TO HOLD APPEAL IN ABEYANCE - SEE 6/25/2020 ORDER*JOINT MOTION TO STAY APPEAL DUE TO SETTLEMENT NEGOTIATIONS
On Behalf Of	BRENDA INGRAM

Docket Date	2020-05-20
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30 - AB DUE 6/25/20
On Behalf Of	HSBC BANK USA

Docket Date	2020-05-05
Type	Response
Subtype	Response
Description	RESPONSE ~ TO APPELLANT'S MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of	HSBC BANK USA

Docket Date	2020-04-23
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	BRENDA INGRAM

Docket Date	2020-04-23
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	BRENDA INGRAM

Docket Date	2020-04-23
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	BRENDA INGRAM

Docket Date	2020-03-16
Type	Record
Subtype	Transcript
Description	Transcript Received ~ REDACTED - 41 PAGES

Docket Date	2020-03-11
Type	Order
Subtype	Order on Motion for Reinstatement
Description	ORD-REINSTATEMENT ~ Appellant's motion for reinstatement is granted. This court's February 19, 2020 order is vacated, and the appeal is reinstated.

Docket Date	2020-02-19
Type	Post-Disposition Motions
Subtype	Motion For Reinstatement
Description	Motion For Reinstatement
On Behalf Of	BRENDA INGRAM

Docket Date	2020-02-19
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge ~ CASANUEVA, SALARIO, AND ROTHSTEIN-YOUAKIM

Docket Date	2020-02-19
Type	Disposition by Order
Subtype	Dismissed
Description	dismiss/no fee/order of insolvency ~ VACATED(SEE 03/11/20 order)This appeal is dismissed because of the appellant's failure to comply with this court's January 17, 2020, fee order.

Docket Date	2020-02-19
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid through Portal
On Behalf Of	BRENDA INGRAM

Docket Date	2020-02-18
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	HSBC BANK USA

Docket Date	2020-01-30
Type	Misc. Events
Subtype	Certificate
Description	Certificate ~ CERTIFICATE 0F THE CLERK
On Behalf Of	PINELLAS CLERK

Docket Date	2020-01-17
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2020-01-17
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2020-01-16
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2020-01-16
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ WITH ORDER
On Behalf Of	BRENDA INGRAM

Docket Date	2021-05-14
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ Appellee filed a motion for appellate attorneys' fees, pursuant to paragraph 6(e) of the promissory note ("If the Note Holder has required me to pay immediately in full . . . the Note Holder will have the right to be paid back by me for all its costs and expenses in enforcing this Note . . . .") and paragraph 22 of the mortgage ("Lender shall be entitled to collect all expenses incurred in pursuing the remedies provided in this Section 22, including but not limited to, reasonable attorney's fees . . . ."). The request for attorney's fees is remanded to the trial court; if the Appellee establishes its entitlement thereto, the trial court is authorized to award Appellee all of the reasonable appellate attorney's fees it incurred. The motion for appellate attorney's fees filed by Appellant pursuant to section 57.105(7), Florida Statutes (2018), is denied.

Docket Date	2020-11-16
Type	Order
Subtype	Order Re: Video Oral Argument
Description	OA Notice Video ~ This case is provisionally set for oral argument on WEDNESDAY, JANUARY 27, 2021, at 9:30 A.M., before: Judge Morris Silberman, Judge J. Andrew Atkinson, Judge Andrea T. Smith. To mitigate the impact of the COVID-19 outbreak while continuing with the orderly processing of cases, 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.

LEONARD F. OWENS, JR. VS HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FOR ACE SECURITIES CORP. HOME EQUITY LOAN TRUST, SERIES 2005-HE5, ASSET BACKED PASS-THROUGH CERTIFICATES, AND JEFF BLAYNEY

5D2019-1408

2019-05-16

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Seventh Judicial Circuit, Volusia County 2014-31904-CICI

Parties

Name	LEONARD F. OWENS, JR.
Role	Appellant
Status	Active

Name	HSBC BANK USA
Role	Appellee
Status	Active
Representations	RONALD M. GACHE, Ileen Cantor, Kimberly N. Hopkins

Name	JEFF BLAYNEY
Role	Appellee
Status	Active

Name	ACE SECURITIES CORP. HOME EQUI
Role	Appellee
Status	Active

Name	Hon. Leah R. Case
Role	Judge/Judicial Officer
Status	Active

Name	Volusia Cty Circuit Crt Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-01-13
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2020-01-13
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2019-12-24
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed ~ PCA

Docket Date	2019-10-16
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	HSBC BANK USA

Docket Date	2019-09-16
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ TO 10/21
On Behalf Of	HSBC BANK USA

Docket Date	2019-09-04
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	HSBC BANK USA

Docket Date	2019-08-26
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	LEONARD F. OWENS, JR.

Docket Date	2019-08-26
Type	Order
Subtype	Order Discharging Show Cause Order
Description	ORD-Discharging Show Cause

Docket Date	2019-08-22
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DAYS; DISCHARGED 8/26

Docket Date	2019-06-27
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 352 PAGES
On Behalf Of	Volusia Cty Circuit Crt Clerk

Docket Date	2019-06-07
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal
On Behalf Of	LEONARD F. OWENS, JR.

Docket Date	2019-06-07
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	ORD-INSOLV ~ APPROVED 5/31

Docket Date	2019-06-07
Type	Order
Subtype	Order on Motion for Reinstatement
Description	ORD-Reinstatement

Docket Date	2019-06-06
Type	Disposition by Order
Subtype	Dismissed
Description	Dism. Filing Fee ~ W/DRAWN PER 6/7 ORDER

Docket Date	2019-06-06
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk ~ FAILURE TO PAY FILING FEE

Docket Date	2019-06-04
Type	Order
Subtype	Order to Show Cause
Description	Order - Show Cause for failure to file amended NOA ~ W/IN 10 DAYS

Docket Date	2019-05-16
Type	Order
Subtype	Amended/Additional Filing(s) Needed
Description	ORD-AA to File Amended NOA ~ W/IN 10 DAYS

Docket Date	2019-05-16
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2019-05-16
Type	Misc. Events
Subtype	Fee Status
Description	DM:No Fee - Case Dismissed

Docket Date	2019-05-16
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 5/15/19; NO CERT. OF SVC.
On Behalf Of	LEONARD F. OWENS, JR.

ROBERT F. BURTON and KEELY BURTON VS HSBC BANK USA

4D2019-1310

2019-05-07

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502011CA000065 AB

Parties

Name	KEELY BURTON
Role	Appellant
Status	Active

Name	FORECLOSURE, INC.
Role	Appellant
Status	Active

Name	ROBERT F. BURTON
Role	Appellant
Status	Active
Representations	Michael James McCormick, Michael R. Vater, Kendrick Almaguer

Name	GWEN ALDEN
Role	Appellee
Status	Active

Name	HSBC BANK USA
Role	Appellee
Status	Active
Representations	JASON PERKINS, Judah Solomon, Brandi Nicole Wilson

Name	Hon. Janis Brustares Keyser
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-10-10
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2019-10-10
Type	Disposition by Order
Subtype	Dismissed
Description	Order Granting Voluntary Dismissal ~ Pursuant to the October 8, 2019 notice of voluntary dismissal, this case is dismissed.

Docket Date	2019-10-08
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	ROBERT F. BURTON

Docket Date	2019-09-09
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Granting EOT for Initial Brief ~ ORDERED that appellants’ August 29, 2019 motion for extension of time is granted, and appellants shall serve the initial brief within forty-five (45) days from the current due date. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.

Docket Date	2019-08-29
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	ROBERT F. BURTON

Docket Date	2019-07-15
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ 45 DAYS TO 08/29/2019

Docket Date	2019-07-15
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief
On Behalf Of	ROBERT F. BURTON

Docket Date	2019-06-21
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 2023 PAGES
On Behalf Of	Clerk - Palm Beach

Docket Date	2019-05-08
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2019-05-08
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	ROBERT F. BURTON

Docket Date	2019-05-08
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.

Docket Date	2019-05-07
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2019-05-07
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	ROBERT F. BURTON

FRANK GREER AND PAULA GREER VS HSBC BANK USA

2D2019-0946

2019-03-11

Closed

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-15

Parties

Name	FRANK GREER
Role	Appellant
Status	Active

Name	PAULA GREER
Role	Appellant
Status	Active

Name	PAUL F. GREER
Role	Appellant
Status	Withdrawn

Name	HSBC BANK USA
Role	Appellee
Status	Active
Representations	JOSEPH T. KOHN, ESQ., TARYA A. TRIBBLE, ESQ., BENJAMIN B. BROWN, ESQ., ALBERTELLI LAW, DANIEL F. PILKA, ESQ.

Name	HON. RICHARD A. NIELSEN
Role	Judge/Judicial Officer
Status	Active

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-02-05
Type	Disposition by Order
Subtype	Dismissed
Description	ORDER GRANTING VOLUNTARY DISMISSAL

Docket Date	2021-02-05
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed

Docket Date	2021-02-05
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2021-02-02
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal ~ APPELLANT'S NOTICE FOR VOLUNTARY DISMISSAL
On Behalf Of	FRANK GREER

Docket Date	2021-01-27
Type	Misc. Events
Subtype	Status Report
Description	Status Report
On Behalf Of	HSBC BANK USA

Docket Date	2020-09-29
Type	Order
Subtype	Order re Stay
Description	bankruptcy stay ~ This court is prevented from any action in this appeal due to the automatic stay provision of 11 U.S.C., Section 362, Bankruptcy Code, unless a party receives stay relief from the bankruptcy court which at this time has jurisdiction. The parties are directed to inform this court when the bankruptcy court grants relief from the automatic stay or when the stay lapses. If neither of these events occurs within 120 days of this order, the parties are requested to provide this court with individual status reports or a joint report.

Docket Date	2020-09-09
Type	Notice
Subtype	Suggestion of Bankruptcy
Description	Suggestion of Bankruptcy
On Behalf Of	FRANK GREER

Docket Date	2020-09-04
Type	Notice
Subtype	Notice
Description	Notice ~ NOTICE OF PAYMENT OF TRANSMISSION OF APPELLATE RECORD
On Behalf Of	FRANK GREER

Docket Date	2020-09-03
Type	Misc. Events
Subtype	Status Report
Description	Status Report ~ NOTICE OF NON-PAYMENT
On Behalf Of	HILLSBOROUGH CLERK

Docket Date	2020-09-03
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ REDACTED - 61 PAGES

Docket Date	2020-09-02
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Deny Miscellaneous Motion-79a ~ Appellants’ motion for judicial notice is denied.

Docket Date	2020-08-25
Type	Motions Other
Subtype	Motion/Request for Judicial Notice
Description	Motion for Judicial Notice ~ APPELLANTS' MOTION FOR JUDICIAL NOTICE
On Behalf Of	FRANK GREER

Docket Date	2020-08-11
Type	Order
Subtype	Order on Motion for Reconsideration/Rehearing of an Order
Description	Deny Rehearing of Order-59 ~ Appellants' "motion to amend, alter or modify order to correct/supplement records dated July 29, 2020," is denied.

Docket Date	2020-08-10
Type	Motions Other
Subtype	Motion for Reconsideration/Rehearing of an Order
Description	Motion For Rehearing on an Order ~ "MOTION TO AMEND, ALTER OR MODIFY ORDER TO CORRECT/SUPPLEMENTRECORDS DATED JULY 29 2020"

Docket Date	2020-07-29
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ The appellants' motion to supplement the record is granted in part and denied in part. The motion is granted with respect to the six items with filing dates in 2018. Within 5 days of the date of this order the appellants shall arrange with the clerk of the circuit court for supplementation with these six items. The clerk shall transmit the supplemental record within 20 days of the date of this order. The motion to supplement is denied with respect to the three items with filing dates in 2019.

Docket Date	2020-07-27
Type	Response
Subtype	Response
Description	RESPONSE ~ TO APPELLANTS' MOTION TO CORRECT/SUPPLEMENT THE RECORD ON APPEAL
On Behalf Of	HSBC BANK USA

Docket Date	2020-07-14
Type	Order
Subtype	Order to File Response
Description	ORD-TO FILE RESPONSE ~ Appellee is directed to respond within fifteen (15) days from the date of this order to Appellants' motion to correct/supplement the record on appeal.

Docket Date	2020-07-13
Type	Motions Relating to Records
Subtype	Motion to Amend/Correct Record
Description	Motion To Correct the Record ~ MOTION TO CORRECT/SUPPLEMENT THE RECORD ON APPEAL
On Behalf Of	FRANK GREER

Docket Date	2020-07-01
Type	Order
Subtype	Order on Motion For Clarification
Description	Deny Clarification-78a ~ Appellants’ motion for clarification is denied.

Docket Date	2020-06-29
Type	Post-Disposition Motions
Subtype	Motion For Clarification
Description	Motion For Clarification ~ ORDER DENYING MOTION TO RELINQUISH DATED JUNE 17 2020
On Behalf Of	FRANK GREER

Docket Date	2020-06-17
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ Appellants' motion to relinquish jurisdiction is denied.

Docket Date	2020-06-15
Type	Response
Subtype	Reply
Description	REPLY ~ TO APPELLEE'S RESPONSE TO APPELLANTS' MOTION TO RELINQUISH JURISDICTION
On Behalf Of	FRANK GREER

Docket Date	2020-06-11
Type	Response
Subtype	Response
Description	RESPONSE ~ TO APPELLANTS' MOTION TO RELINQUISH JURISDICTION
On Behalf Of	HSBC BANK USA

Docket Date	2020-05-28
Type	Order
Subtype	Order to File Response
Description	ORD-TO FILE RESPONSE ~ Appellee is directed to respond within fifteen (15) days from the date of this order to appellants’ motion to relinquish jurisdiction.

Docket Date	2020-05-27
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Deny Miscellaneous Motion-79a ~ The appellants' motion for clarification and reconsideration is denied.

Docket Date	2020-05-25
Type	Motions Other
Subtype	Motion for Reconsideration/Rehearing of an Order
Description	Motion For Reconsideration ~ MOTION FOR CLARIFICATION AND RECONSIDERATION ORDER DENYING MOTION TO DISQUALIFY APPELEE'S COUNSELS JOSEPH T. KOHN,BENJAMIN BROWN AND QUARLES & BRADY LLP FOR FRAUD ON THE COURT;MOTION TO STRIKE APPELLEE'S ANSWER TO BRIEF, ETC.
On Behalf Of	FRANK GREER

Docket Date	2020-05-20
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Deny Miscellaneous Motion-79a ~ The appellants' motion to strike appellee's counsel is denied.The appellants' motion to vacate final judgment is stricken as unauthorized.The appellants' motion to strike the answer brief is denied.The appellants may serve a reply brief within 15 days of the date of this order.

Docket Date	2020-05-15
Type	Motions Other
Subtype	Motion To Strike
Description	Motion To Strike ~ MOTION TO STRIKE APPELLEE ANSWER TO BRIEF
On Behalf Of	FRANK GREER

Docket Date	2020-03-25
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 by May 19, 2020.

Docket Date	2020-03-10
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	2020-02-28
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief
On Behalf Of	HSBC BANK USA

Docket Date	2020-02-06
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDER GRANTING EOT FOR ANSWER BRIEF ~ 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	2020-01-17
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	2019-12-18
Type	Brief
Subtype	Initial Brief
Description	Appellant Initial Brief w/Appendix
On Behalf Of	FRANK GREER

Docket Date	2019-12-02
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 19, 2019.

Docket Date	2019-11-07
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	FRANK GREER

Docket Date	2019-10-22
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ The copy of the appellant's motion in the bankruptcy court is noted. Nevertheless, the briefing schedule set in this court's October 17, 2019, shall remain in place. The parties shall inform this court immediately if the bankruptcy court reimposes a stay.

Docket Date	2019-10-21
Type	Misc. Events
Subtype	Miscellaneous Trial Court Document
Description	Miscellaneous Trial Court Document ~ US BANKRUPTCY COURT MOTION FOR RECONSIDERATION OF ORDER GRANTING CREDITOR'S ORE TENUS MOTION FOR RELIEF - PS FRANK GREER
On Behalf Of	FRANK GREER

Docket Date	2019-10-17
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ In light of the "order granting creditors' ore tenus motion for relief" entered by the United States Bankruptcy Court for the Middle District of Florida on October 4, 2019, this appeal shall proceed. The appellants shall serve the initial brief within 30 days of the date of this order.

Docket Date	2019-10-14
Type	Motions Other
Subtype	Motion/Request for Judicial Notice
Description	Request for Judicial Notice ~ APPELLEE'S REQUEST FOR JUDICIAL NOTICE OF BANKRUPTCY COURT ORDER ALLOWING THIS APPEAL TO PROCEED
On Behalf Of	HSBC BANK USA

Docket Date	2019-09-20
Type	Misc. Events
Subtype	Status Report
Description	Status Report
On Behalf Of	HSBC BANK USA

Docket Date	2019-05-23
Type	Order
Subtype	Order re Stay
Description	bankruptcy stay ~ This court is prevented from any action in this appeal due to the automatic stay provision of 11 U.S.C., Section 362, Bankruptcy Code, unless a party receives stay relief from the bankruptcy court which at this time has jurisdiction. The parties are directed to inform this court when the bankruptcy court grants relief from the automatic stay or when the stay lapses. If neither of these events occurs within 120 days of this order, the parties are requested to provide this court with individual status reports or a joint report.

Docket Date	2019-05-15
Type	Notice
Subtype	Suggestion of Bankruptcy
Description	Suggestion of Bankruptcy
On Behalf Of	HSBC BANK USA

Docket Date	2019-04-22
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ NIELSEN - REDACTED - 1507 PAGES

Docket Date	2019-04-17
Type	Order
Subtype	Order on Motion For Review
Description	ORD-GRANT MOTION FOR REVIEW ~ We treat the appellants' emergency motion to stay as a motion to review the trial court's order on their motion to stay. We grant the motion to the extent that we have reviewed the order and conclude that the trial court did not abuse its discretion in granting the motion to stay upon the appellants posting a bond.

Docket Date	2019-04-16
Type	Motions Other
Subtype	Motion To Stay
Description	Emergency Motion To Stay ~ Treated as a motion to review the trial court's order on their motion to stay
On Behalf Of	FRANK GREER

Docket Date	2019-04-16
Type	Record
Subtype	Appendix to Motion
Description	ALL OTHER MOTIONS APPENDIX/ATTACHMENT
On Behalf Of	FRANK GREER

Docket Date	2019-04-04
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	HSBC BANK USA

Docket Date	2019-04-03
Type	Order
Subtype	Order Discharging Show Cause Order
Description	ORD-DISCHARGING SHOW CAUSE ~ The March 12, 2019, order to show cause is discharged.Based on Appellants' response, Paul Greer is removed from this case.

Docket Date	2019-03-21
Type	Response
Subtype	Response
Description	RESPONSE ~ TO ORDER TO SHOW CAUSE (ATTACHED AMENDED NOA AND ORDER BEING APPEALED)
On Behalf Of	FRANK GREER

Docket Date	2019-03-12
Type	Order
Subtype	Show Cause Timeliness (Appeal)
Description	OSC - untimely ~ *DISCHARGED*(see 04/03/19 ord)Appellant shall show cause within fifteen days why this proceeding should not be dismissed as untimely. The notice of appeal states that it was filed on behalf of Frank Greer, Paula Greer, and Paul F. Greer, but it was signed by only the first two individuals. Within ten days from the date of this order, Paul F. Greer may file a signed copy of the notice of appeal, failing which he will be removed from this proceeding.

Docket Date	2019-03-11
Type	Miscellaneous Document
Subtype	Lower Tribunal Insolvency
Description	LOWER TRIBUNAL INSOLVENCY
On Behalf Of	HILLSBOROUGH CLERK

Docket Date	2019-03-11
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2019-03-11
Type	Misc. Events
Subtype	Fee Status
Description	NF:Not Required

Docket Date	2019-03-11
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	FRANK GREER

Docket Date	2019-03-11
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; pro se

ANNE TILLS and JAMES TILLS VS HSBC BANK USA, AS TRUSTEE, etc.

4D2018-2084

2018-07-11

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County 562016CA002011

Parties

Name	ANNE TILLS
Role	Appellant
Status	Active
Representations	THOMAS EROSS, KERRI MERRICK, Patrick J Brandt, Kendrick Almaguer

Name	JAMES TILLS
Role	Appellant
Status	Active

Name	FORECLOSURE, INC.
Role	Appellant
Status	Active

Name	HSBC BANK USA
Role	Appellee
Status	Active
Representations	SARA COLLINS, James Kirby McDonough

Name	Hon. Robert E. Belanger
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - St. Lucie
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-04-26
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2019-04-26
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2019-04-04
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Deny Attorney's Fees ~ ORDERED that the appellants’ November 9, 2018 motion for attorneys’ fees and costs is denied.

Docket Date	2019-04-04
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2019-03-29
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	ANNE TILLS

Docket Date	2019-03-19
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellants' March 14, 2019 motion for extension of time is granted, and appellants shall serve the reply brief within ten (10) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.

Docket Date	2019-03-14
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	ANNE TILLS

Docket Date	2019-02-27
Type	Notice
Subtype	Notice of Agreed Extension of Time - Reply Brief
Description	Notice of Agreed Extension - Reply Brief
On Behalf Of	ANNE TILLS

Docket Date	2019-02-27
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ 15 DAYS TO 3/14/19

Docket Date	2019-02-20
Type	Order
Subtype	Order Dispensing with Oral Argument
Description	ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court.

Docket Date	2019-01-28
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	HSBC BANK USA

Docket Date	2018-12-27
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief
On Behalf Of	HSBC BANK USA

Docket Date	2018-12-27
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ 30 DAYS TO 1/25/19

Docket Date	2018-12-26
Type	Notice
Subtype	Notice of Change of Address
Description	Notice of Change of Address
On Behalf Of	HSBC BANK USA

Docket Date	2018-11-26
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ TO 1/2/19

Docket Date	2018-11-26
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief
On Behalf Of	HSBC BANK USA

Docket Date	2018-11-15
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	ANNE TILLS

Docket Date	2018-11-09
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	ANNE TILLS

Docket Date	2018-11-09
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	ANNE TILLS

Docket Date	2018-11-09
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	ANNE TILLS

Docket Date	2018-11-01
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ (498 PAGES)

Docket Date	2018-09-26
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Granting EOT for Initial Brief ~ ORDERED that appellants' September 20, 2018 motion for extension of time is granted, and appellants shall serve the initial brief within forty-five (45) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.

Docket Date	2018-09-20
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	ANNE TILLS

Docket Date	2018-07-12
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2018-07-12
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.

Docket Date	2018-07-11
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	ANNE TILLS

Docket Date	2018-07-11
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

MARIE CHAMPAGNE VS HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE, ET AL.,

2D2017-4484

2017-11-03

Closed

Classification	Original Proceedings - Circuit Civil - Certiorari
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Twentieth Judicial Circuit, Charlotte County 16-1906CA

Parties

Name	MARIE CHAMPAGNE
Role	Appellant
Status	Active
Representations	DOUGLAS W. GRISSINGER, ESQ.

Name	CHARLOTTE CLERK
Role	Lower Tribunal Clerk
Status	Active

Name	HSBC BANK USA
Role	Appellee
Status	Active
Representations	KIMBERLY S. MELLO, ESQ., DAVID L. REIDER, ESQ., MICHELE L. STOCKER, ESQ., Vitaliy Kats, Esq.

Docket Entries

Docket Date	2018-06-14
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed

Docket Date	2018-05-18
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Per Curiam Opinion

Docket Date	2018-02-13
Type	Response
Subtype	Reply
Description	REPLY ~ REPLY OF PETITIONER
On Behalf Of	MARIE CHAMPAGNE

Docket Date	2018-01-25
Type	Response
Subtype	Response
Description	RESPONSE ~ HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FOR DEUTSCHE ALT-A SECURITIES MORTGAGE LOAN TRUST, SERIES 2007-1's RESPONSE TO PETITIONER'S PETITION FOR WRIT OF CERTIORARI
On Behalf Of	HSBC BANK USA

Docket Date	2018-01-25
Type	Record
Subtype	Appendix to Response
Description	APPENDICES /ATTACHMENTS TO RESPONSE ~ SUPPLEMENTAL APPENDIX TO HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FOR DEUTSCHE ALT-A SECURITIES MORTGAGE LOAN TRUST, SERIES 2007-1's RESPONSE TO PETITIONER'S PETITION FOR WRIT OF CERTIORARI
On Behalf Of	HSBC BANK USA

Docket Date	2017-12-14
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	grant eot for cert response

Docket Date	2017-12-12
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion Extension of time To File Response
On Behalf Of	HSBC BANK USA

Docket Date	2017-12-06
Type	Order
Subtype	Order to Respond to Petition
Description	certiorari response - pretrial

Docket Date	2017-11-30
Type	Record
Subtype	Appendix
Description	ORIGINAL APPENDIX OR ATTACHMENT
On Behalf Of	MARIE CHAMPAGNE

Docket Date	2017-11-29
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid through Portal
On Behalf Of	MARIE CHAMPAGNE

Docket Date	2017-11-29
Type	Petition
Subtype	Petition Certiorari
Description	Petition for Certiorari Filed
On Behalf Of	MARIE CHAMPAGNE

Docket Date	2017-11-16
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	HSBC BANK USA

Docket Date	2017-11-14
Type	Order
Subtype	Order on Filing Fee
Description	fee - writ; atty

Docket Date	2017-11-14
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2017-11-03
Type	Petition
Subtype	Petition
Description	Petition Filed
On Behalf Of	MARIE CHAMPAGNE

Docket Date	2017-11-03
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

ANDREY BARHATKOV VS HSBC BANK USA, N.A., AS TRUSTEE ON BEHALF OF ACE SECURITIES CORP. HOME EQUITY LOAN TRUST AND FOR THE REGISTERED HOLDERS OF ACE SECURITIES CORP. HOME EQUITY LOAN TRUST, SERIES 2006-ASAP5, ETC., ET AL.

5D2017-3371

2017-10-27

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Osceola County 2008-CA-012424-MF

Parties

Name	ANDREY BARHATKOV
Role	Appellant
Status	Active
Representations	Chris Lim, William James Terry

Name	BASS LAKE ESTATES HOMEOWNERS ASSOC, INC
Role	Appellee
Status	Active

Name	ANDREY BARHATKOV, AS TRUSTEE OF THE 608 ABACO CT FAMILY TRUST
Role	Appellee
Status	Active

Name	TONIA BAKER
Role	Appellee
Status	Active

Name	RUSSELL JACKSON
Role	Appellee
Status	Active

Name	HSBC BANK USA
Role	Appellee
Status	Active
Representations	Robertson, Anschutz & Schneid, Richard E. Larsen, James H. Wyman

Name	Hon. Margaret H. Schreiber
Role	Judge/Judicial Officer
Status	Active

Name	Clerk Osceola
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-08-07
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2018-08-07
Type	Mandate
Subtype	Notice Memorandum
Description	Notice Memorandum

Docket Date	2018-07-19
Type	Order
Subtype	Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description	Order Granting Voluntary Dismissal

Docket Date	2018-07-19
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2018-07-18
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	ANDREY BARHATKOV

Docket Date	2018-07-17
Type	Order
Subtype	Order on Motion To Strike
Description	ORD-Grant Motion to Strike ~ 6/20 IB STRICKEN. 2ND AMENDED IB DUE W/I 5 DYS.

Docket Date	2018-07-13
Type	Motions Other
Subtype	Motion To Strike
Description	Motion To Strike ~ TO STRIKE AMENDED IB
On Behalf Of	HSBC BANK USA

Docket Date	2018-06-20
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits ~ AMENDED*STRICKEN PER 7/17 ORDER*
On Behalf Of	ANDREY BARHATKOV

Docket Date	2018-06-19
Type	Order
Subtype	Order Discharging Show Cause Order
Description	ORD-Discharging Show Cause

Docket Date	2018-06-12
Type	Response
Subtype	Response
Description	RESPONSE ~ PER 5/30 ORDER
On Behalf Of	ANDREY BARHATKOV

Docket Date	2018-05-31
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 31 PAGES
On Behalf Of	Clerk Osceola

Docket Date	2018-05-30
Type	Order
Subtype	Order to Show Cause
Description	Order to Show Cause ~ 10 DYS.; DISCHARGED 6/19

Docket Date	2018-05-16
Type	Order
Subtype	Order on Motion To Strike
Description	ORD-Grant Motion to Strike ~ 3/6 IB STRICKEN. AMENDED IB DUE W/I 30 DYS.

Docket Date	2018-05-11
Type	Motions Other
Subtype	Motion To Strike
Description	Motion To Strike
On Behalf Of	HSBC BANK USA

Docket Date	2018-05-10
Type	Order
Subtype	Order to File Response
Description	ORD-File Response to Clerk's Notice ~ AA W/I 10 DAYS; DISCHARGED 6/19

Docket Date	2018-05-09
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ FOR ORDER DIRECTING AA TO RESPOND TO LT CLERK'S NOTICE OF INABILITY
On Behalf Of	HSBC BANK USA

Docket Date	2018-04-18
Type	Order
Subtype	Order on Motion to Stay
Description	ORD-Grant Stay ~ AB DUE 5/13. NO FURTHER EOT'S.

Docket Date	2018-04-13
Type	Notice
Subtype	Notice
Description	Notice ~ INABILITY TO COMPLETE ROA

Docket Date	2018-04-12
Type	Motions Other
Subtype	Motion To Stay
Description	Motion To Stay
On Behalf Of	HSBC BANK USA

Docket Date	2018-03-19
Type	Order
Subtype	Order on Motion for Reinstatement
Description	ORD-Reinstatement

Docket Date	2018-03-06
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits ~ *STRICKEN PER 5/16 ORDER*
On Behalf Of	ANDREY BARHATKOV

Docket Date	2018-03-06
Type	Mediation
Subtype	Confidential Statement
Description	Confidential Statement ~ AMENDED; AA CHRIS LIM 0013006
On Behalf Of	ANDREY BARHATKOV

Docket Date	2018-03-06
Type	Post-Disposition Motions
Subtype	Motion For Reinstatement
Description	Motion For Reinstatement ~ AND RESPONSE PER 12/8 ORDER TO SHOW CAUSE
On Behalf Of	ANDREY BARHATKOV

Docket Date	2018-03-05
Type	Mandate
Subtype	Notice Memorandum
Description	Notice Memorandum

Docket Date	2018-03-05
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2018-02-14
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE

Docket Date	2018-02-14
Type	Disposition by Order
Subtype	Dismissed
Description	Order Dismissing Appeal ~ AA'S 2/12 MOT FOR EOT IS DENIED AS MOOT; W/DRWN PER 3/19 ORDER

Docket Date	2018-02-12
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	ANDREY BARHATKOV

Docket Date	2018-02-11
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	ANDREY BARHATKOV

Docket Date	2017-12-08
Type	Order
Subtype	Order Declining Referral to Mediation
Description	ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS; AA TO SHOW CAUSE WITHIN 10 DAYS

Docket Date	2017-12-01
Type	Order
Subtype	Order Discharging Show Cause Order
Description	ORD-Discharging Show Cause

Docket Date	2017-11-22
Type	Order
Subtype	Order to Show Cause
Description	Order to Show Cause - Filing Fee ~ AA W/IN 10 DAYS; DISCHARGE 12/1

Docket Date	2017-11-06
Type	Mediation
Subtype	Confidential Statement
Description	Confidential Statement ~ AE JAMES H WYMAN 117692
On Behalf Of	HSBC BANK USA

Docket Date	2017-11-06
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	HSBC BANK USA

Docket Date	2017-10-27
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 10/26/17
On Behalf Of	ANDREY BARHATKOV

Docket Date	2017-10-27
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2017-10-27
Type	Order
Subtype	Mediation Order to Counsel
Description	Mediation Letter to Counsel

Docket Date	2017-10-27
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

CLIVENS GOLDMAN and ANDREA GOLDMAN VS HSBC BANK USA

4D2017-2634

2017-08-18

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502016CA006285

Parties

Name	Clivens Goldman
Role	Appellant
Status	Active

Name	ANDREA GOLDMAN
Role	Appellant
Status	Active

Name	HSBC BANK USA
Role	Appellee
Status	Active
Representations	Jan Timothy Williams

Name	Hon. Joseph George Marx
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-03-07
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution.

Docket Date	2018-03-07
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2018-02-06
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Record-on-Appeal ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before February 21, 2018, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record-on-appeal has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record-on-appeal is filed within this time, the order to show cause will be considered automatically discharged without further order.

Docket Date	2018-01-12
Type	Order
Subtype	Order to File Response
Description	ORD-Appellant to File Response ~ ORDERED that appellants are directed to respond, within ten (10) days from the date of this order, to the January 11, 2018 notice of inability to transmit the record filed by the clerk of the lower tribunal.

Docket Date	2018-01-11
Type	Notice
Subtype	Notice
Description	Notice ~ OF INABILITY TO TRANSMIT THE RECORD

Docket Date	2017-12-06
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	HSBC BANK USA

Docket Date	2017-12-06
Type	Order
Subtype	Order Striking Filing
Description	ORD-Stricken as Unauthorized ~ ORDERED sua sponte that the appellant’s November 29, 2017 filing is stricken as unauthorized. The two dollar bills accompanying the pleading are being returned.

Docket Date	2017-11-29
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Miscellaneous Entry/Document ~ *STRICKEN*"WARRANTED BONDED PROPERTY CLAIM" (ACCOMPANIED BY TWO DOLLAR BILLS) PS CLIVENS GOLDMAN
On Behalf Of	Clivens Goldman

Docket Date	2017-11-21
Type	Order
Subtype	Order Striking Filing
Description	ORD-Stricken as Unauthorized ~ ORDERED sua sponte that the appellants’ November 16, 2017 filing is stricken as unauthorized and as not in compliance with Florida Rule of Appellate Procedure 9.420 in that there is no certificate of service. All certificates of service shall contain the name and physical address of the person served. You are notified of the requirement to serve the appellee with a copy of everything you file with this court.

Docket Date	2017-11-16
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Miscellaneous Entry/Document ~ **STRICKEN***
On Behalf Of	Clivens Goldman

Docket Date	2017-11-15
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Granting EOT for Answer Brief ~ ORDERED that appellee's November 6, 2017 motion for extension of time is granted, and appellee shall serve the answer brief on or before December 6, 2017. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.

Docket Date	2017-11-06
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	2017-10-17
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Clivens Goldman

Docket Date	2017-08-21
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2017-08-18
Type	Misc. Events
Subtype	Fee Status
Description	WV:Waived

Docket Date	2017-08-18
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Clivens Goldman

HSBC BANK USA VS DAVID MAGUA

4D2017-1685

2017-06-06

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE07033789

Parties

Name	HSBC BANK USA
Role	Appellant
Status	Active
Representations	Erica Gomer, Sabrina Niewialkouski, Nicholas Steven Agnello, MATTHEW T. MITCHELL

Name	FORECLOSURE, INC.
Role	Appellant
Status	Active

Name	UNKNOWN TENANTS IN POSSESSION
Role	Appellee
Status	Active

Name	WESTON LAKES MAINTENANCE ASSOC., INC.
Role	Appellee
Status	Active

Name	DAVID MAGUA
Role	Appellee
Status	Active
Representations	DENNIS EISINGER, Nicole Moskowitz, DAVID ECHAVARRIA

Name	Hon. Joel T. Lazarus
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-05-02
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response
On Behalf Of	DAVID MAGUA

Docket Date	2018-05-03
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Grant EOT to file Response ~ ORDERED that appellees' May 2, 2018 motion for extension of time is granted, and the time for filing a response to appellant's motion for rehearing, rehearing en banc, and clarification is extended to and including May 9, 2018.

Docket Date	7777-10-30
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Miscellaneous Entry/Document ~ RETURNED MAIL FOR UNKNOWN TENANTS (MAIL RETURNED 2ND TIME 11/30/17)

Docket Date	2018-06-22
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2018-06-01
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2018-06-01
Type	Order
Subtype	Order on Motion for Rehearing En Banc
Description	Order Denying Rehearing En Banc ~ ORDERED that the appellant's April 12, 2018 motion for rehearing, rehearing en banc and clarification is denied.

Docket Date	2018-05-09
Type	Response
Subtype	Response
Description	Response ~ TO MOTION FOR REHEARING, REHEARING EN BANC, ANDCLARIFICATION
On Behalf Of	DAVID MAGUA

Docket Date	2018-04-20
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Grant EOT to file Response ~ ORDERED that appellees' April 19, 2018 motion for extension of time is granted, and the time for filing a response to appellant's motion for rehearing, rehearing en banc, and clarification is extended to and including May 2, 2018.

Docket Date	2018-04-19
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response ~ TO MOTION FOR REHEARING, REHEARING EN BANC, ANDCLARIFICATION
On Behalf Of	DAVID MAGUA

Docket Date	2018-04-12
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion for Rehearing / Rehearing En Banc ~ AND CLARIFICATION
On Behalf Of	HSBC BANK USA

Docket Date	2018-03-28
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Authored Opinion

Docket Date	2018-03-28
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellee's December 6, 2017 motion for award of attorney's fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. FurtherORDERED that the motion to tax costs on appeal filed by Nicole Moskowitz is denied without prejudice to seek costs in the trial court.

Docket Date	2018-02-01
Type	Order
Subtype	Order Dispensing with Oral Argument
Description	ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court.

Docket Date	2018-01-30
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	HSBC BANK USA

Docket Date	2018-01-10
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing
On Behalf Of	HSBC BANK USA

Docket Date	2018-01-09
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ ORDERED that the appellant is directed to supplement the record on appeal, within five days of this order, with the transcript of the evidentiary hearing on attorney’s fees held on or about May 8, 2017.

Docket Date	2018-01-02
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	HSBC BANK USA

Docket Date	2017-12-20
Type	Order
Subtype	Order on Motion to Supplement Record & EOT/Toll Briefing
Description	ORD-Allowing Attachment to Record ~ ORDERED that the appellant's December 18, 2017 motion to supplement the record is granted, and the record is supplemented to include the pleadings listed in the motion. Said supplemental record is deemed filed as of the date of this order.

Docket Date	2017-12-20
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ *MOTION GRANTED 12/20/17*
On Behalf Of	HSBC BANK USA

Docket Date	2017-12-19
Type	Response
Subtype	Response
Description	Response ~ TO MOTION FOR ATTY. FEES.
On Behalf Of	HSBC BANK USA

Docket Date	2017-12-18
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record
On Behalf Of	HSBC BANK USA

Docket Date	2017-12-06
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ RESPONSE FILED 12/19/17
On Behalf Of	DAVID MAGUA

Docket Date	2017-12-06
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	DAVID MAGUA

Docket Date	2017-11-06
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Granting EOT for Answer Brief ~ Upon consideration of appellant's October 27, 2017 objection, it is ORDERED that appellee's October 27, 2017 motion for extension of time to file appellee's answer brief is granted in part, and appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.

Docket Date	2017-10-27
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	DAVID MAGUA

Docket Date	2017-10-27
Type	Response
Subtype	Objection
Description	Objection ~ "OPPOSITION TO THE APPELLEE'S THIRD MOTION FOR EXTENSION OF TIME"
On Behalf Of	HSBC BANK USA

Docket Date	2017-10-09
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Granting EOT for Answer Brief ~ ORDERED that appellee's September 27, 2017 motion for extension of time to file appellee's answer brief is granted, and appellee shall serve the answer brief on or before October 27, 2017. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.

Docket Date	2017-09-27
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	DAVID MAGUA

Docket Date	2017-09-06
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Granting EOT for Answer Brief ~ Upon consideration of appellant's August 28, 2017 objection, it is ORDERED that appellee's August 28, 2017 motion for extension of time to file appellee's answer brief is granted, and appellee shall serve the answer brief on or before September 27, 2017. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.

Docket Date	2017-08-28
Type	Response
Subtype	Objection
Description	Objection ~ TO THE APPELLEE'S MOTION FOR EXTENSION OF TIME
On Behalf Of	HSBC BANK USA

Docket Date	2017-08-28
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	DAVID MAGUA

Docket Date	2017-08-01
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	HSBC BANK USA

Docket Date	2017-07-26
Type	Record
Subtype	Exhibits
Description	Received Exhibits

Docket Date	2017-07-20
Type	Misc. Events
Subtype	Miscellaneous Trial Court Document
Description	Misc. LT pleadings ~ "WITHDRAWAL OF AFFIDAVIT OF NON-PAYMENT"

Docket Date	2017-07-19
Type	Misc. Events
Subtype	Affidavit
Description	Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE

Docket Date	2017-06-07
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2017-06-06
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	HSBC BANK USA

Docket Date	2017-06-06
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

CMP CAPITAL INVESTMENTS, LLC VS HSBC BANK USA, ET AL.,

2D2017-2251

2017-05-19

Closed

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 14-CA-11758

Parties

Name	CMP CAPITAL INVESTMENTS LLC
Role	Appellant
Status	Active
Representations	IAN P. HUDSON, ESQ.

Name	DIANE M. LEE
Role	Appellee
Status	Active

Name	HSBC BANK USA
Role	Appellee
Status	Active
Representations	CHRISTIAN J. BROMLEY, ESQ., W. BARD BROCKMAN, ESQ., ROBERTSON, ANSHUTZ & SCHNEID

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-05-22
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	HSBC BANK USA

Docket Date	2018-06-15
Type	Disposition by Order
Subtype	Dismissed
Description	ORDER GRANTING VOLUNTARY DISMISSAL

Docket Date	2018-06-15
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2018-05-30
Type	Notice
Subtype	Notice
Description	Notice ~ APPELLEE'S NOTICE OF WITHDRAWAL OF MOTION FOR AWARD OF APPELLATEATTORNEYS' FEES
On Behalf Of	HSBC BANK USA

Docket Date	2018-05-24
Type	Order
Subtype	Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description	v.d.; pending AE fee motion ~ The appellant has filed a notice of voluntary dismissal to which the appellee has stipulated. The appellee previously filed a motion for attorney's fees which prevents this court from closing this appeal until it has been decided. The appellee shall advise this court within ten days whether a ruling on the motion for attorney's fees is sought, failing which the motion will be denied and the appeal will be dismissed.

Docket Date	2018-04-04
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 20 days.

Docket Date	2018-04-03
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	CMP CAPITAL INVESTMENTS, LLC

Docket Date	2018-03-14
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	HSBC BANK USA

Docket Date	2018-03-14
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief
On Behalf Of	HSBC BANK USA

Docket Date	2018-01-16
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 45 - AB due 3/22/18
On Behalf Of	HSBC BANK USA

Docket Date	2018-01-10
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	CMP CAPITAL INVESTMENTS, LLC

Docket Date	2017-12-22
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 within 20 days of this order.

Docket Date	2017-12-21
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	CMP CAPITAL INVESTMENTS, LLC

Docket Date	2017-11-21
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 within 30 days.

Docket Date	2017-11-20
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	CMP CAPITAL INVESTMENTS, LLC

Docket Date	2017-10-20
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 within 30 days.

Docket Date	2017-10-19
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	CMP CAPITAL INVESTMENTS, LLC

Docket Date	2017-09-29
Type	Order
Subtype	Order to Serve Brief
Description	Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days of this order.

Docket Date	2017-06-30
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ BATTLES - REDACTED - 95 PAGES

Docket Date	2017-06-21
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid through Portal

Docket Date	2017-06-08
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	HSBC BANK USA

Docket Date	2017-06-01
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2017-06-01
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2017-05-19
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ ORDER APPEALED
On Behalf Of	CMP CAPITAL INVESTMENTS, LLC

Docket Date	2017-05-19
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

BELINDA LEE MERCER, SRGT. BERNARD RAY MERCER, ET AL. VS WELLS FARGO BANK, ET AL.

4D2017-0137

2017-01-11

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE16-008148 Circuit Court for the Seventeenth Judicial Circuit, Broward County VA FILE # C-27 270 311 Circuit Court for the Seventeenth Judicial Circuit, Broward County 062016CA008148AXXXXCE

Parties

Name	JANET LEE MERCER
Role	Appellant
Status	Active

Name	STACIE LEE MERCER
Role	Appellant
Status	Active

Name	SRGT. BERNARD RAY MERCER
Role	Appellant
Status	Active

Name	BELINDA LEE MERCER
Role	Appellant
Status	Active

Name	PERLENA HENRY
Role	Appellee
Status	Active

Name	L. JOSEPH HOFFMAN
Role	Appellee
Status	Active

Name	BERESFORD HENRY
Role	Appellee
Status	Active

Name	RIDGEWOOD SAVINGS BANK
Role	Appellee
Status	Active

Name	HSBC BANK USA
Role	Appellee
Status	Active

Name	Wells Fargo Bank
Role	Appellee
Status	Active
Representations	Tamarah E Brodsky, Kimberly S. Mello, Michele L. Stocker, William Mc Carthy, Joseph J. Huss

Name	Hon. Mily Rodriguez Powell
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-02-15
Type	Motions Other
Subtype	Motion To Strike
Description	Motion To Strike

Docket Date	2017-02-14
Type	Response
Subtype	Response
Description	Response
On Behalf Of	Wells Fargo Bank

Docket Date	2017-02-16
Type	Motions Other
Subtype	Request for Emergency Treatment
Description	Request for Emergency Treatment

Docket Date	2017-02-20
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Miscellaneous Entry/Document ~ (COPY OF PLEADING FILED IN THE FLORIDA SUPREME COURT)

Docket Date	2017-06-15
Type	Supreme Court
Subtype	Supreme Court Miscellaneous
Description	Supreme Court Disposition ~ SC17-268

Docket Date	2017-03-21
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Miscellaneous Entry/Document ~ COPY OF EMAIL REGARDING EOT FOR ANSWER BRIEF TO BE FILED IN SUPREME COURT

Docket Date	2017-03-01
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Miscellaneous Entry/Document ~ COPY OF PLEADING FILED IN FLORIDA SUPREME COURT

Docket Date	2017-02-27
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Miscellaneous Entry/Document ~ COPY OF PLEADING FILED IN FLORIDA SUPREME COURT

Docket Date	2017-02-23
Type	Order
Subtype	Order on Motion for Rehearing
Description	ORD-Denying Rehearing ~ ORDERED that appellant's January 31, 2017 motion for rehearing and February 15, 2017 motion to strike are both denied. This appeal remains dismissed.

Docket Date	2017-02-20
Type	Supreme Court
Subtype	Acknowledged Receipt from Supreme Court
Description	Ack. Receipt from Supreme Court ~ SC17-268

Docket Date	2017-02-17
Type	Notice
Subtype	Notice
Description	Notice sent to the Supreme Court

Docket Date	2017-02-16
Type	Order
Subtype	Order on Request for Emergency Treatment
Description	Denying Request for Emergency Treatment ~ ORDERED that appellant's February 16, 2017 request for emergency treatment is denied. The court will handle appellant's pending filings in the ordinary course of business. No motion for rehearing will be entertained.

Docket Date	2017-02-16
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing

Docket Date	2017-02-16
Type	Supreme Court
Subtype	Notice to Invok. Disc. Jur. FSC
Description	Notice of Discretionary Jurisdiction to Supreme Court

Docket Date	2017-02-01
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Supplement ~ TO APPELLANT'S MOTION FOR REHEARING

Docket Date	2017-01-31
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing ~ "MOTION FOR DISCRETIONARY REVIEW"
On Behalf Of	BELINDA LEE MERCER

Docket Date	2017-01-30
Type	Order
Subtype	Order Striking Filing
Description	ORD-Stricken as Unauthorized ~ ORDERED sua sponte that the appellant's January 26, 2017 reply to response and January 30, 2017 corrected affidavit are stricken as unauthorized.

Docket Date	2017-01-30
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-Sua Sponte Dismissed as Untimely ~ Upon consideration of the parties' responses to this court's January 20, 2017 jurisdictional order, it is ORDERED that this appeal is dismissed as untimely, as the November 2, 2016 order was the final order that triggered the time to appeal, and appellant did not appeal within 30 days of that order.TAYLOR, CONNER and FORST, JJ., concur.

Docket Date	2017-01-30
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2017-01-30
Type	Misc. Events
Subtype	Affidavit
Description	Affidavit ~ SEE CORRECTED IN SUPPORT OF 1/26/17 REPLY

Docket Date	2017-01-26
Type	Response
Subtype	Reply to Response
Description	Reply to Response ~ STRICKEN AS UNAUTHORIZED
On Behalf Of	Wells Fargo Bank

Docket Date	2017-01-26
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Wells Fargo Bank

Docket Date	2017-01-25
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal ~ "CERTIFIED COPY" (SECOND AMENDED)

Docket Date	2017-01-24
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal

Docket Date	2017-01-23
Type	Response
Subtype	Response
Description	Response ~ "JURISDICTIONAL STATEMENT"

Docket Date	2017-01-20
Type	Order
Subtype	Order to File Response re Jurisdiction
Description	AA - File Statement for Basis of Jurisdiction ~ ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how this appeal is timely, as the November 2, 2016 order dismissing the complaint with prejudice appears to be a final and appealable order, even though it did not include the additional language of finality included in the January 4, 2017 final judgment. See State Farm Mut. Auto. Ins. Co. v. Open MRI of Orlando, Inc., 780 So. 2d 339, 341 (Fla. 5th DCA 2001) ("shall take nothing by this action” and “shall go hence without day” language is not essential to the finality of a judgment for appeal purposes); further,Appellee may file a response within ten (10) days of service of that statement.

Docket Date	2017-01-18
Type	Misc. Events
Subtype	Miscellaneous Trial Court Document
Description	Misc. LT pleadings ~ "DIRECTIONS TO THE CLERK"

Docket Date	2017-01-17
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Supplement ~ (TO AMENDED NOTICE OF APPEAL)

Docket Date	2017-01-17
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal ~ "THIRD AMENDED"
On Behalf Of	BELINDA LEE MERCER

Docket Date	2017-01-12
Type	Order
Subtype	Amended/Additional Filing(s) Needed
Description	Order for Amendment to Notice of Appeal ~ ORDERED that the appellant are hereby directed to file, an amended notice of appeal signed by all appellants. The amended notice shall be filed in this Court within fifteen (15) days from the date of this order with a certificate of service that states the name of the attorney of record for the appellee and his/her physical address.

Docket Date	2017-01-11
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2017-01-12
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2017-01-11
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	BELINDA LEE MERCER

GELES CARILUS and LITA CARILUS VS HSBC BANK USA

4D2016-3560

2016-10-20

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Nineteenth Judicial Circuit, Indian River County 2012CA001657

Parties

Name	LITA CARILUS
Role	Appellant
Status	Active

Name	GELES CARILUS
Role	Appellant
Status	Active
Representations	ANDREA BATEMAN

Name	FORECLOSURE, INC.
Role	Appellant
Status	Active

Name	HSBC BANK USA
Role	Appellee
Status	Active
Representations	Kathleen E. McCarthy

Name	HON. PAUL B. KANAREK
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Indian River
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-01-27
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2017-01-27
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution.

Docket Date	2017-01-04
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before January 16, 2017, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.

Docket Date	2016-10-21
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.

Docket Date	2016-10-21
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2016-10-20
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	GELES CARILUS

Docket Date	2016-10-20
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

LISBETH TINAO VS HSBC BANK USA, NATIONAL ASSOCIATION AS TRUSTEE FOR ACE SECURITIES CORP. HOME EQUITY LOAN TRUST, SERIES 2006-OP2 ASSET BACKED PASS-THROUGH CERTIFICATES, ET AL.

5D2016-2937

2016-08-26

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 2009-CA-014018-O

Parties

Name	LISBETH TINAO
Role	Appellant
Status	Active
Representations	LAWRENCE CROW

Name	AVALON PARK PROPERTY OWNERS ASSOCIATION, INC.
Role	Appellee
Status	Active

Name	SAND CANYON CORP.
Role	Appellee
Status	Active

Name	HSBC BANK USA
Role	Appellee
Status	Active
Representations	Patrick G. Broderick, Michael D. Starks, HEIDI J. BASSETT

Name	Hon. Janet C. Thorpe
Role	Judge/Judicial Officer
Status	Active

Name	Orange Cty Circuit Ct Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-05-23
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Order Granting Attorney's Fees

Docket Date	2017-05-23
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed ~ PCA

Docket Date	2017-03-13
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	HSBC BANK USA

Docket Date	2017-06-12
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2017-06-12
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2017-02-03
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Grant EOT for Answer Brief

Docket Date	2017-02-03
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extensio of time to file Answer Brief
On Behalf Of	HSBC BANK USA

Docket Date	2017-01-17
Type	Order
Subtype	Order Discharging Show Cause Order
Description	ORD-Discharging Show Cause

Docket Date	2017-01-16
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	LISBETH TINAO

Docket Date	2017-01-04
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of	HSBC BANK USA

Docket Date	2017-01-04
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS

Docket Date	2017-01-04
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	HSBC BANK USA

Docket Date	2016-12-07
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 1 VOL. EFILED (534 PAGES)
On Behalf Of	Orange Cty Circuit Ct Clerk

Docket Date	2016-10-20
Type	Order
Subtype	Order on Motion for Reinstatement
Description	ORD-Reinstatement ~ 8/26 ORDER WITHDRAWN, INIT BRF BY 12/29/16

Docket Date	2016-10-19
Type	Post-Disposition Motions
Subtype	Motion For Reinstatement
Description	Motion For Reinstatement
On Behalf Of	LISBETH TINAO

Docket Date	2016-10-19
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	ORD-INSOLV ~ CLERK'S DETERMINATION

Docket Date	2016-10-14
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	HSBC BANK USA

Docket Date	2016-10-13
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	LISBETH TINAO

Docket Date	2016-10-13
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	LISBETH TINAO

Docket Date	2016-10-10
Type	Mandate
Subtype	Notice Memorandum
Description	Notice Memorandum

Docket Date	2016-10-10
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD

Docket Date	2016-09-21
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2016-09-21
Type	Disposition by Order
Subtype	Dismissed
Description	Dism. Filing Fee

Docket Date	2016-08-26
Type	Misc. Events
Subtype	Fee Status
Description	WW3:Waived-57.085(2)

Docket Date	2016-08-26
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2016-08-26
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 8/23/16
On Behalf Of	LISBETH TINAO

Docket Date	2016-08-26
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee - Civil appeal (300) ~ WITHDRAWN PER 10/20 ORDER;FEE WAIVED

MARY LEWIN VS HSBC BANK

4D2016-1876

2016-06-06

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2013CA002566XXXXMB

Parties

Name	MARY LEWIN
Role	Appellant
Status	Active
Representations	Nicole Moskowitz

Name	FORECLOSURE, INC.
Role	Appellant
Status	Active

Name	HSBC BANK USA
Role	Appellee
Status	Active
Representations	Adam Shamir, MYRIAM CLERGE, MARCY ABITZ, MANUEL SANTIAGO HIRALDO, Ivy J. Taub, Kinley I. Engvalson, CAROL ANNE PLOWMAN

Name	Hon. Susan R. Lubitz
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-10-17
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2016-10-17
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution.

Docket Date	2016-09-21
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before October 1, 2016, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.

Docket Date	2016-09-08
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Granting EOT for Initial Brief ~ ORDERED that appellant's August 29, 2016 motion for extension of time is granted, and appellant shall serve the initial brief within five (5) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.

Docket Date	2016-08-29
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	MARY LEWIN

Docket Date	2016-08-17
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before August 27, 2016, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.

Docket Date	2016-08-02
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ (387 PAGES)

Docket Date	2016-07-01
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	HSBC BANK USA

Docket Date	2016-06-07
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2016-06-07
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.

Docket Date	2016-06-06
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2016-06-06
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	MARY LEWIN

Documents

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State

HSBC BANK USA - Florida Company Profile

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