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HSBC BANK USA VS ALFE;H
On December 07, 2010 a mortgage foreclosure - homestead -3- $250,000 or more case was filed by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Hillsborough County, FL. Judge Judge, Senior presiding.
Case Details
Case Number
Filing Date
December 07, 2010
Last Refreshed
December 01, 2023
Filing Location
Hillsborough County, FL
Judge
Hon. Judge, Senior
Category
Civil
Practice Area
Property
Matter Type
Foreclosure
Status
Judgment of Foreclosure
Parties
Plaintiffs
Hsbc Bank Usa, Na As Trustee On Behalf Of The Ace Securities Corp Home Equity Loan Trust
Defendants
Alasti, Nisrin
Alfe, Hssan
Buckingham At Tampa Palms Owners Assn Inc
Tampa Palms Area 3 Owners Association, Inc.
Tampa Palms Owners Assn Inc
Other Parties
Andraos, Elias
(Successful Bidder)
Case Documents
E-FILED REQUEST FOR SUMMONS TO BE ISSUED
Date: Jul 12, 2013Case Events
| Date | Type | Description | |
|---|---|---|---|
| September 02, 2016 | Docket Event |
UNCLAIMED FUNDS SENT TO FINE & FORFEITURE ACCT PER FS 116.21
Judge: Judge, Senior |
|
| September 17, 2014 | Docket Event |
FILE RECEIVED IN HOME LOCATION - RC
Judge: Judge, Senior |
|
| September 12, 2014 | Docket Event |
FILE SENT TO RECORDS CENTER FOR STORAGE New Disposal Sent to R/C Judge: Judge, Senior |
|
| April 09, 2014 | Docket Event |
CERTIFICATE OF MAILING
Judge: Judge, Senior |
|
| April 08, 2014 | Docket Event |
CERTIFICATE OF DISBURSEMENTS
Judge: Judge, Senior |
|
| March 14, 2014 | Docket Event |
CERTIFICATE OF TITLE
Judge: Judge, Senior |
|
| March 04, 2014 | Docket Event |
DEPOSIT IN MORTGAGE FORECLOSURE ACCOUNT DOC STAMPS $2,800.70, REG FEE $6,009 & BALANCE PD $388,904.70 Judge: Judge, Senior |
|
| March 03, 2014 | Docket Event |
CERTIFICATE OF SALE
Judge: Judge, Senior |
|
| March 03, 2014 | Docket Event |
BID INFORMATION SHEET
Judge: Judge, Senior |
|
| March 03, 2014 | Docket Event |
CERTIFICATE OF MAILING
Judge: Judge, Senior |
|
| March 03, 2014 | Docket Event |
Fee Worksheet
Judge: Judge, Senior |
|
| March 03, 2014 | Docket Event |
DEPOSIT IN MORTGAGE FORECLOSURE ACCOUNT GOOD FAITH DEPOSIT $20,005 Judge: Judge, Senior |
|
| December 13, 2013 | Docket Event |
PROOF OF PUBLICATION NOTICE OF SALE BUSINESS OBSERVER Judge: Judge, Senior |
|
| December 13, 2013 | Docket Event |
NOTICE OF FILING ATTACHED - NOTICE OF PROOF OF PUBLICATION OF NOTICE OF FORECLOSURE SALE Judge: Judge, Senior |
|
| November 27, 2013 | Docket Event |
NOTICE OF SALE BUSINESS OBSERVER Judge: Judge, Senior |
|
| November 22, 2013 | Docket Event |
COPY OF FINAL JUDGMENT MAILED TO ALL PARTIES
Judge: Judge, Senior |
|
| November 21, 2013 | Docket Event |
FINAL DISPOSITION FORM
Judge: Judge, Senior |
|
| November 21, 2013 | Docket Event |
FINAL JUDGMENT OF FORECLOSURE
Judge: Judge, Senior |
|
| November 21, 2013 | Docket Event |
Per FJ / Order Assignment of Bid Authorized
Judge: Judge, Senior |
|
| October 29, 2013 | Docket Event |
FINAL DISPOSITION FORM
Judge: Judge, Senior |
|
| October 25, 2013 | Docket Event |
NOTICE OF CHANGE OF ATTORNEY / AMY RECLA, ESQ. REPLACES TRENT A. KENNELLY, ESQ. Judge: Judge, Senior |
|
| October 06, 2013 | Docket Event |
AFFIDAVIT OF NON MILITARY SERVICE
Judge: Judge, Senior |
|
| October 06, 2013 | Docket Event |
AFFIDAVIT OF NON MILITARY SERVICE N.A. Judge: Judge, Senior |
|
| October 06, 2013 | Docket Event |
NOTICE OF FILING AFFIDAVIT OF MILITARY STATUS Judge: Judge, Senior |
|
| August 26, 2013 | Docket Event |
ANSWER TO AMENDED COMPLAINT AFFIRMATIVE DEFENSES AND REQUEST FOR AFFIRMATIVE RELIEF Judge: Judge, Senior |
|
| August 20, 2013 | Docket Event |
20 DAYS SUMMONS RETURNED SERVED
Judge: Judge, Senior |
|
| August 09, 2013 | Docket Event |
NOTICE OF HEARING 11/18/13 AT 10:00 AM Judge: Judge, Senior |
|
| July 15, 2013 | Docket Event |
E-FILED 20 DAYS SUMMONS ISSUED X1 eservice@wolfelawfl Judge: Judge, Senior |
|
| July 12, 2013 | Docket Event |
E-FILED REQUEST FOR SUMMONS TO BE ISSUED
Judge: Judge, Senior |
|
| June 04, 2013 | Docket Event |
ORDER GRANTING LEAVE TO AMEND FILE AMENDED MORTGAGE FORECLOSURE COMPLAINT -MOTION GRANTED- RCPJR 06/03/13 Judge: Judge, Senior |
|
| June 01, 2013 | Docket Event |
MOTION FOR LEAVE TO AMEND COMPLAINT MORTGAGE FORECLOSURE Judge: Judge, Senior |
|
| June 01, 2013 | Docket Event |
AMENDED COMPLAINT COS MAY 29, 2013 / MTG DOCUMENTS ATTACHED Judge: Judge, Senior |
|
| March 04, 2013 | Docket Event |
NOTICE OF FILING ORIG ATTAC AFFIDAVIT IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT Judge: Judge, Senior |
|
| March 04, 2013 | Docket Event |
AFFIDAVIT IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT Judge: Judge, Senior |
|
| February 04, 2013 | Docket Event |
NOTICE THAT PLTF HAS RESPONDED TO DEF. DISCOVERY REQ. Judge: Judge, Senior |
|
| January 31, 2013 | Docket Event |
REPLY TO AFFIRMATIVE DEFENSES
Judge: Judge, Senior |
|
| January 22, 2013 | Docket Event |
NOTICE OF CANCELLATION OF HEARING. MOTION FOR SUMMARY JUDGMENT. 02/08/13 @ 9:00AM. Judge: Judge, Senior |
|
| November 30, 2012 | Docket Event |
AFFIDAVIT OF COMPLIANCE WITH FORECLOSURE PROCEDURES
Judge: Judge, Senior |
|
| November 27, 2012 | Docket Event |
NOTICE OF CHANGE OF ATTY Judge: Judge, Senior |
|
| November 16, 2012 | Docket Event |
RESPONSE TO REQUEST FOR ADMISSIONS
Judge: Judge, Senior |
|
| November 14, 2012 | Docket Event |
RESPONSE TO REQUEST FOR PRODUCTION
Judge: Judge, Senior |
|
| November 06, 2012 | Docket Event |
REQUEST PURSUANT TO SECTION 6 THE REAL ESTATE SETTLEMENT PROCEDURES ACT Judge: Judge, Senior |
|
| November 06, 2012 | Docket Event |
ANSWER TO COMPLAINT Judge: Judge, Senior |
|
| November 06, 2012 | Docket Event |
REQUEST FOR PRODUCTION 1ST Judge: Judge, Senior |
|
| November 06, 2012 | Docket Event |
NOTICE OF INTENT
Judge: Judge, Senior |
|
| November 06, 2012 | Docket Event |
REQUEST FOR ADMISSIONS
Judge: Judge, Senior |
|
| November 01, 2012 | Docket Event |
REPLY TO AFFIRMATIVE DEFENSES
Judge: Judge, Senior |
|
| October 05, 2012 | Docket Event |
NOTICE OF WITHDRAWAL OF ANSWER AFFIRMATIVE DEFENSES AND REQUEST FOR AFFIRMATIVE RELIEF Judge: Judge, Senior |
|
| July 13, 2012 | Docket Event |
LETTER FROM SCOTT D STAMATAKIS Judge: Judge, Senior |
|
| July 13, 2012 | Docket Event |
NOTICE OF WITHDRAWAL OF MOTION TO DISMISS, AFFIRMATIVE DEFENSES, NOTICE OF INTENT TO RESCIND THE CONSUMER TRANSACTIONS, QUALIFIED WRITTEN REQUEST PURSUANT TO SECTON 6 THE REAL ESTATE SETTLEMENT PROCEDURES ACT (RESPA) AND FIRST REQUEST TO PLAINTIFF FOR THE PRODUCTION OF D Judge: Judge, Senior |
|
| May 23, 2012 | Docket Event |
MOTION FOR EXTENSION OF TIME TO FILE A RESPONSE TO REQUEST FOR PRODUCTION AND INTERROGATORIES FILED BY DFDT HSSAN ALFE Judge: Judge, Senior |
|
| May 17, 2012 | Docket Event |
RESPONSE TO REQUEST FOR ADMISSIONS
Judge: Judge, Senior |
|
| May 17, 2012 | Docket Event |
NOTICE OF CHANGE OF FIRM NAME
Judge: Judge, Senior |
|
| May 07, 2012 | Docket Event |
ANSWER AND AFFIRMATIVE DEFENSES
Judge: Judge, Senior |
|
| May 07, 2012 | Docket Event |
INTERROGATORIES FIRST SET / TO PLTF Judge: Judge, Senior |
|
| May 07, 2012 | Docket Event |
REQUEST FOR PRODUCTION FIRST Judge: Judge, Senior |
|
| May 07, 2012 | Docket Event |
REQUEST FOR ADMISSIONS PRELIMINARY Judge: Judge, Senior |
|
| May 07, 2012 | Docket Event |
SEE DOCKET TEXT DFDT(S) QUALIFIED WRITTEN REQUEST PURSUANT TO SECTION 6 THE REAL ESTATE SETTLEMENT PROCEDURES ACT (RESPA) Judge: Judge, Senior |
|
| May 07, 2012 | Docket Event |
NOTICE OF INTENT TO RESCIND THE CONSUMER TRANSACTION Judge: Judge, Senior |
|
| May 07, 2012 | Docket Event |
LETTER TO CLERK FROM SCOTT D STAMATAKIS Judge: Judge, Senior |
|
| April 12, 2012 | Docket Event |
ORDER DENYING MOTION TO DISMISS, 20 DAYS, SDP 4/11/12 Judge: Judge, Senior |
|
| April 12, 2012 | Docket Event |
LETTER TO JUDGE FROM TRENT A KENNELLY Judge: Judge, Senior |
|
| April 12, 2012 | Docket Event |
X'D OUT NOT SIGNED BY JUDGE ORDER ON MTN TO DISMISS FILED BY DEF. Judge: Judge, Senior |
|
| April 05, 2012 | Docket Event |
RESPONSE TO MOTION TO DISMISS Judge: Judge, Senior |
|
| January 18, 2012 | Docket Event |
NON RESIDENT $100 COST BOND
Judge: Judge, Senior |
|
| January 18, 2012 | Docket Event |
CASH BOND APPROVED ORIGINAL IN FILE
Judge: Judge, Senior |
|
| January 02, 2012 | Docket Event |
NOTICE OF HEARING MOTION FOR SUMMARY JUDGMENT 02/08/2013 9 AM Judge: Judge, Senior |
|
| November 01, 2011 | Docket Event |
AFFIDAVIT OF AMOUNT DUE & OWING. USER ID=MALLARDJ Judge: Judge, Senior |
|
| November 01, 2011 | Docket Event |
NOTICE OF FILING ORIGINAL ATTACHED AFF AS TO AMTS DUE & OWING. USER ID=MALLARDJ Judge: Judge, Senior |
|
| September 14, 2011 | Docket Event |
CONVERTED EVENT C1549 - NOTICE OF CHANGE OF ATTORNEY. KRISTA M BARED ESQUIRE, FLORIDA DEFAULT LAW GROUP PL REPLACES ERIK DELETOILE ESQUIRE FOR PLAINTIFF ATTORNEY. USER ID=COLEMANTA Judge: Judge, Senior |
|
| July 13, 2011 | Docket Event |
CERTIFICATE OF COMPLIANCE WITH FORECLOSURE PROCEDURES USER ID=VIRGILS Judge: Judge, Senior |
|
| July 11, 2011 | Docket Event |
NOTICE OF FILING ORIGINAL ATTACHED NOTE. USER ID=MALLARDJ Judge: Judge, Senior |
|
| July 11, 2011 | Docket Event |
AFFIDAVIT AS TO ATTORNEY FEES REASONABLE. USER ID=MALLARDJ Judge: Judge, Senior |
|
| July 11, 2011 | Docket Event |
NOTICE OF FILING ORIGINAL ATTACHED AFF AS TO REASONABLE ATTYS FEES. USER ID=MALLARDJ Judge: Judge, Senior |
|
| July 06, 2011 | Docket Event |
AFFIDAVIT OF NON MILITARY SERVICE USER ID=ALVESPA Judge: Judge, Senior |
|
| July 06, 2011 | Docket Event |
NOTICE OF VOLUNTARY DISMISSAL OF DEFT TENANT #1, #2, #3, #4, and ANY AND ALL UNKNOWN PARTIES CLAIMING BY, THROUGH, UNDER, AND AGAINST ............ W/O PREJ. USER ID=ALVESPA Judge: Judge, Senior |
|
| July 06, 2011 | Docket Event |
MOTION FOR SUMMARY JUDGMENT PLTF'S/ INCLUDING A HEARING TO TAX ATTYS' FEES & COSTS. USER ID=ALVESPA Judge: Judge, Senior |
|
| July 06, 2011 | Docket Event |
AFFIDAVIT PLTF'S COUNSEL AS TO ATTY'S FEES & COSTS. USER ID=ALVESPA Judge: Judge, Senior |
|
| July 06, 2011 | Docket Event |
MOTION FOR DEFAULT AND DEFAULT ENTERED NISRIN ALASTI aka NESREEN ALSATI. USER ID=ALVESPA Judge: Judge, Senior |
|
| July 06, 2011 | Docket Event |
CORRESPONDENCE KRISTIA M BARED (NOT SIGNED). USER ID=ALVESPA Judge: Judge, Senior |
|
| April 20, 2011 | Docket Event |
NOTICE OF BORROWER NONPARTICIPATION WITH RMFM PROGRAM. USER ID=MALLARDJ Judge: Judge, Senior |
|
| January 26, 2011 | Docket Event |
ANSWER AND DEFENSES OF DEFENDANT TAMPA PALM OWNERS ASSOCIATION INC / AND REQUEST FOR AFFIRMATIVE RELIEF. USER ID=COLEMANTA Judge: Judge, Senior |
|
| December 28, 2010 | Docket Event |
ANSWER DEFENDANT BUCKINGHAM AT TAMPA PALMS OWNERS ASSOCIATION INC. USER ID=COLEMANTA Judge: Judge, Senior |
|
| December 22, 2010 | Docket Event |
SUMMONS RETURNED SERVED 12/11/2010 NISRIN ALASTI AKA NESREEN ALSATI. USER ID=MALLARDJ Judge: Judge, Senior |
|
| December 22, 2010 | Docket Event |
SUMMONS RETURNED SERVED 12/09/2010 BUCKINGHAM AT TAMPA PALMS OWNERS ASSN INC. USER ID=MALLARDJ Judge: Judge, Senior |
|
| December 22, 2010 | Docket Event |
SUMMONS RETURNED SERVED 12/11/2010 HSSAN ALFE. USER ID=MALLARDJ Judge: Judge, Senior |
|
| December 22, 2010 | Docket Event |
CORRESPONDENCE SCOTT D STAMATAKIS. USER ID=COLEMANTA Judge: Judge, Senior |
|
| December 22, 2010 | Docket Event |
SUMMONS RETURNED NOT SERVED TENANT #1. USER ID=MALLARDJ Judge: Judge, Senior |
|
| December 22, 2010 | Docket Event |
SUMMONS RETURNED NOT SERVED TENANT #2. USER ID=MALLARDJ Judge: Judge, Senior |
|
| December 22, 2010 | Docket Event |
SUMMONS RETURNED SERVED 12/10/2010 TAMPA PALMS OWNERS ASSN INC. USER ID=MALLARDJ Judge: Judge, Senior |
|
| December 22, 2010 | Docket Event |
MOTION TO DISMISS DEFENDANT HASSAN ALFE. USER ID=COLEMANTA Judge: Judge, Senior |
|
| December 08, 2010 | Docket Event |
SUMMONS ISSUED X6. USER ID=DIETZ Judge: Judge, Senior |
|
| December 08, 2010 | Docket Event |
CONVERTED EVENT RCPT - RECEIPT. 08-DEC-2010,$1975.00, User Id = DIETZ, Receipt No = 1951774. USER ID=DIETZ Judge: Judge, Senior |
|
| December 07, 2010 | Docket Event |
FORM A FILED USER ID=DIETZ Judge: Judge, Senior |
|
| December 07, 2010 | Docket Event |
LIS PENDENS USER ID=DIETZ Judge: Judge, Senior |
|
| December 07, 2010 | Docket Event |
VALUE OF MORTGAGE FORECLOSURE REAL PROPERTY CLAIM FORM USER ID=DIETZ Judge: Judge, Senior |
|
| December 07, 2010 | Docket Event |
CIVIL COVER SHEET USER ID=DIETZ Judge: Judge, Senior |
|
| December 07, 2010 | Docket Event |
COMPLAINT USER ID=DIETZ Judge: Judge, Senior |
