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HSBC BANK USA NA VS CARLTON;B
On November 05, 2009 a mortgage foreclosure case was filed by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Hillsborough County, FL. Judge Levens, P. William presiding.
Case Details
Case Number
Filing Date
November 05, 2009
Last Refreshed
February 20, 2021
Filing Location
Hillsborough County, FL
Category
Civil
Practice Area
Property
Matter Type
Foreclosure
Status
Active
Parties
Plaintiffs
Hsbc Bank Usa, Na As Trustee On Behalf Of The Ace Securities Corp Home Equity Loan Trust
Defendants
Bank Of America Nac O President, Vp
Carlton, Brian
Carlton, Jessica
Highwoods Preserve Property Owners Assn Inc
Equestrian Parc At Highwoods Preserve Condo Assn Inc
Other Parties
Gsp Capital
(Successful Bidder)
Case Events
| Date | Type | Description | |
|---|---|---|---|
| January 13, 2016 | Docket Event |
CONVERTED FINANCIAL HISTORY Fund Date Invoice Interface Amount GLActivity Description F06973 04/13/2012 _______ Y0000600 _____3000.00 Credit 09-CA-028492 F06973 04/16/2012 _______ Y0000601 ____40000.00 Credit 09-CA-028492 
Judge: Levens, P. William |
|
| May 10, 2012 | Docket Event |
FILE SENT TO RECORDS CENTER FOR STORAGE circuit civil new disposal in transit to record center.
Judge: Levens, P. William |
|
| May 10, 2012 | Docket Event |
CERTIFICATE OF DISBURSEMENTS
Judge: Levens, P. William |
|
| May 10, 2012 | Docket Event |
CERTIFICATE OF MAILING
Judge: Levens, P. William |
|
| April 24, 2012 | Docket Event |
CERTIFICATE OF TITLE
Judge: Levens, P. William |
|
| April 16, 2012 | Docket Event |
DEPOSIT IN MORTGAGE FORECLOSURE ACCOUNT BALANCE PAID $ 40,953.50 DOC STAMP $ 301.00 REGISTRY FEE $ 652.50
Judge: Levens, P. William |
|
| April 16, 2012 | Docket Event |
CERTIFICATE OF MAILING
Judge: Levens, P. William |
|
| April 13, 2012 | Docket Event |
PROOF OF PUBLICATION NOTICE OF SALE 10AM
Judge: Levens, P. William |
|
| April 13, 2012 | Docket Event |
CERTIFICATE OF SALE
Judge: Levens, P. William |
|
| April 13, 2012 | Docket Event |
DEPOSIT IN MORTGAGE FORECLOSURE ACCOUNT GOOD FAITH $3000
Judge: Levens, P. William |
|
| March 02, 2012 | Docket Event |
ORDER RESCHEDULING - RESETTNG SALE
Judge: Levens, P. William |
|
| March 02, 2012 | Docket Event |
NOTICE OF SALE COPY SENT TO NEWSPAPER FREE PRESS
Judge: Levens, P. William |
|
| February 24, 2012 | Docket Event |
CASE REOPENED $50 FEE ASSESSED
Judge: Levens, P. William |
|
| February 24, 2012 | Docket Event |
LETTER TO JUDGE FROM BRENDA JEAN
Judge: Levens, P. William |
|
| February 24, 2012 | Docket Event |
MOTION TO RESCHEDULE-RESET SALE EXHIBIT ATTACHED
Judge: Levens, P. William |
|
| February 24, 2012 | Docket Event |
LETTER TO CLERK FROM BREADA JEAN
Judge: Levens, P. William |
|
| November 08, 2010 | Docket Event |
JUDICIAL SALE CANCELLED USER ID=DELAROSAA
Judge: Levens, P. William |
|
| November 08, 2010 | Docket Event |
NOTICE OF CANCELLATION ATTY FAX CANCELLATION OF FORECLOSURE SALE DOS 11-22-10 PM. USER ID=DELAROSAA
Judge: Levens, P. William |
|
| September 02, 2010 | Docket Event |
ORDER RESCHEDULING - RESETTNG SALE DOS 22 NOV 2010 @ 2 DCE 8-31-10. USER ID=DLORETOSU
Judge: Levens, P. William |
|
| September 02, 2010 | Docket Event |
NOTICE OF SALE COPY SENT TO NEWSPAPER FREE PRESS. USER ID=DLORETOSU
Judge: Levens, P. William |
|
| August 26, 2010 | Docket Event |
MOTION TO RESCHEDULE-RESET SALE USER ID=MCCOYSH
Judge: Levens, P. William |
|
| August 26, 2010 | Docket Event |
CORRESPONDENCE JENNIFER SESTA. USER ID=MCCOYSH
Judge: Levens, P. William |
|
| August 18, 2010 | Docket Event |
NOTICE OF CANCELLATION OF JUDICIAL SALE DOS 08/23/10 AM. USER ID=KACZMARE
Judge: Levens, P. William |
|
| August 17, 2010 | Docket Event |
JUDICIAL SALE CANCELLED USER ID=TUCKERTO
Judge: Levens, P. William |
|
| August 17, 2010 | Docket Event |
NOTICE OF CANCELLATION OF JUDICIAL SALE FAXED CANCELLATION - DOS 08-23-10 @ 10AM - ATTY. USER ID=TUCKERTO
Judge: Levens, P. William |
|
| July 20, 2010 | Docket Event |
NOTICE OF SALE COPY SENT TO NEWSPAPER FREE PRESS. USER ID=TUCKERTO
Judge: Levens, P. William |
|
| July 20, 2010 | Docket Event |
ORDER RESCHEDULING - RESETTNG SALE NEW DOS 08-23-10 @ 10:00AM DCE 07-19-10. USER ID=TUCKERTO
Judge: Levens, P. William |
|
| July 20, 2010 | Docket Event |
CORRESPONDENCE JENNOFER A. SESTA. USER ID=TUCKERTO
Judge: Levens, P. William |
|
| July 20, 2010 | Docket Event |
COPY OF FINAL JUDGMENT MAILED TO ALL PARTIES USER ID=TUCKERTO
Judge: Levens, P. William |
|
| July 13, 2010 | Docket Event |
MOTION TO RESCHEDULE-RESET SALE USER ID=MCCOYSH
Judge: Levens, P. William |
|
| July 13, 2010 | Docket Event |
CORRESPONDENCE JENNIFER SESTA. USER ID=MCCOYSH
Judge: Levens, P. William |
|
| June 29, 2010 | Docket Event |
NOTICE OF CANCELLATION OF JUDICIAL SALE DOS 7-6-10. USER ID=MCCLENDON
Judge: Levens, P. William |
|
| June 28, 2010 | Docket Event |
NOTICE OF CANCELLATION OF JUDICIAL SALE FAXED... DOS 7/6/10 . USER ID=CARDINEZA
Judge: Levens, P. William |
|
| June 04, 2010 | Docket Event |
CONVERTED EVENT CLOSE - CASE STATUS UPDATED. USER ID=CUSHMAN
Judge: Levens, P. William |
|
| June 04, 2010 | Docket Event |
COPY OF FINAL JUDGMENT MAILED TO ALL PARTIES USER ID=KACZMARE
Judge: Levens, P. William |
|
| June 01, 2010 | Docket Event |
FINAL JUDGMENT AFTER DEFAULT DOS 07/06/10 WPL 06/01/10. USER ID=KACZMARE
Judge: Levens, P. William |
|
| June 01, 2010 | Docket Event |
FINAL DISPOSITION FORM USER ID=KACZMARE
Judge: Levens, P. William |
|
| June 01, 2010 | Docket Event |
NOTICE OF SALE COPY SENT TO NEWSPAPER FREE PRESS. USER ID=KACZMARE
Judge: Levens, P. William |
|
| February 15, 2010 | Docket Event |
AFFIDAVIT OF COMPLIANCE WITH FORECLOSURE PROCEDURES USER ID=MCKENZIEA
Judge: Levens, P. William |
|
| February 12, 2010 | Docket Event |
NOTICE OF CHANGE OF ADDRESS OF COUNSEL RITTER, ZARETSKY & LIEBER LLP 2915 BISCAYNE BLVD. SUITE 300 MIAMI, FL 33137. USER ID=GRAHAMD
Judge: Levens, P. William |
|
| February 05, 2010 | Docket Event |
MOTION FOR DEFAULT AND DEFAULT ENTERED BRIAN CARLTON; JESSICA CARLTON; BANK OF AMERICA FKA COUNTRYWIDE HOME LOANS INC; HIGHWOODS PRESERVE PROPERTY OWNERS ASSN INC. USER ID=DIGGSL
Judge: Levens, P. William |
|
| February 05, 2010 | Docket Event |
AFFIDAVIT OF NON MILITARY SERVICE USER ID=DIGGSL
Judge: Levens, P. William |
|
| February 05, 2010 | Docket Event |
CORRESPONDENCE DESSA LANSEN. USER ID=DIGGSL
Judge: Levens, P. William |
|
| February 04, 2010 | Docket Event |
MOTION FOR SUMMARY JUDGMENT USER ID=MANNTI
Judge: Levens, P. William |
|
| February 04, 2010 | Docket Event |
AFFIDAVIT AS TO COSTS USER ID=MANNTI
Judge: Levens, P. William |
|
| February 04, 2010 | Docket Event |
AFFIDAVIT AS TO ATTORNEY FEES USER ID=MANNTI
Judge: Levens, P. William |
|
| February 04, 2010 | Docket Event |
NOTICE OF DROPPING PARTY(S) UNK SPOUSE OF BRIAN CARLTON UNK SPOUSE OF JESSICA CARLTON UNK TENANTS 1 AND 2. USER ID=MCKENZIEA
Judge: Levens, P. William |
|
| January 13, 2010 | Docket Event |
AFFIDAVIT IN SUPPORT OF MOTION FOR FINAL SUMMARY JUDGMENT. USER ID=MANNTI
Judge: Levens, P. William |
|
| January 13, 2010 | Docket Event |
NOTICE OF FILING AFFIDAVIT IN SUPPORT OF MOTION FOR FINAL SUMMARY JUDGMENT. USER ID=MANNTI
Judge: Levens, P. William |
|
| December 29, 2009 | Docket Event |
NOTICE OF FILING ORIGINAL ASSIGNMENT OF MORTGAGE ATCHD. USER ID=MCKENZIEA
Judge: Levens, P. William |
|
| December 14, 2009 | Docket Event |
ANSWER AND DEFENSES OF EQUESTRIAN PARC AT HIGHWOODS PRESERVE CONDOMINIUM ASSOCIATION INC. USER ID=GRAHAMD
Judge: Levens, P. William |
|
| December 08, 2009 | Docket Event |
SUMMONS RETURNED NOT SERVED UNKNOWN TENANT #1. USER ID=BLACKMANJU
Judge: Levens, P. William |
|
| December 08, 2009 | Docket Event |
SUMMONS RETURNED SERVED 11/16/09 EQUESTRIAN PARC AT HIGHWOOD PRESERVE CONDOMINIUM ASSOCIATION INC. USER ID=BLACKMANJU
Judge: Levens, P. William |
|
| December 08, 2009 | Docket Event |
SUMMONS RETURNED SERVED 11/18/09 HIGHWOODS PRESERVE PROPERTY OWNERS ASSOCIATION INC. USER ID=BLACKMANJU
Judge: Levens, P. William |
|
| December 08, 2009 | Docket Event |
SUMMONS RETURNED SERVED 11/30/09 BRIAN CARLTON (30 DAYS). USER ID=BLACKMANJU
Judge: Levens, P. William |
|
| December 08, 2009 | Docket Event |
SUMMONS RETURNED NOT SERVED UNKNOWN TENANT #2. USER ID=BLACKMANJU
Judge: Levens, P. William |
|
| December 08, 2009 | Docket Event |
SUMMONS RETURNED NOT SERVED UNKNOWN SPOUSE OF JESSICA CARLTON. USER ID=BLACKMANJU
Judge: Levens, P. William |
|
| December 08, 2009 | Docket Event |
SUMMONS RETURNED NOT SERVED UNKNOWN SPOUSE OF BRIAN CARLTON. USER ID=BLACKMANJU
Judge: Levens, P. William |
|
| December 08, 2009 | Docket Event |
SUMMONS RETURNED SERVED 11/18/09 BANK OF AMERICA F/K/A COUNTRYWIDE HOME LOANS INC. USER ID=BLACKMANJU
Judge: Levens, P. William |
|
| December 08, 2009 | Docket Event |
SUMMONS RETURNED SERVED 11/30/09 JESSICA CARLTON (30 DAYS). USER ID=BLACKMANJU
Judge: Levens, P. William |
|
| November 23, 2009 | Docket Event |
NOTICE OF FILING ORIGINAL NOTE AND ORIGINAL MORTGAGE. USER ID=WARRENB
Judge: Levens, P. William |
|
| November 13, 2009 | Docket Event |
CONVERTED EVENT RCPT - RECEIPT. 13-NOV-2009,$915.00, User Id = PATERSNF, Receipt No = 1699284. USER ID=PATERSNF
Judge: Levens, P. William |
|
| November 13, 2009 | Docket Event |
CONVERTED EVENT RCPT - RECEIPT. 13-NOV-2009,$90.00, User Id = PATERSNF, Receipt No = 1699290. USER ID=PATERSNF
Judge: Levens, P. William |
|
| November 05, 2009 | Docket Event |
COMPLAINT USER ID=PATERSNF
Judge: Levens, P. William |
|
| November 05, 2009 | Docket Event |
SUMMONS ISSUED X9. USER ID=PATERSNF
Judge: Levens, P. William |
|
| November 05, 2009 | Docket Event |
CIVIL COVER SHEET USER ID=PATERSNF
Judge: Levens, P. William |
|
| November 05, 2009 | Docket Event |
LIS PENDENS USER ID=PATERSNF
Judge: Levens, P. William |
|
| November 05, 2009 | Docket Event |
VALUE OF MORTGAGE FORECLOSURE REAL PROPERTY CLAIM FORM USER ID=PATERSNF
Judge: Levens, P. William |
