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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
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Hsbc Bank Usa National Assn (Tr) Vs Garcia, Alejandro M

Case Last Refreshed: 3 years ago

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Hsbc Bank Usa National Assn, filed a(n) Foreclosure - Property case represented by Kimberly A Matulis Humphrey, against American Express Bank Fsb, Asset Acceptance Llc, Bank Of America National Association, Commonwealth Financial Systems Inc, Direct General Insurance Company, (total of 17) See All represented by Gonzalez, Neil M, Howard Freidin, in the jurisdiction of Miami-Dade County, FL, . Miami-Dade County, FL Superior Courts .

Case Details for Hsbc Bank Usa National Assn v. American Express Bank Fsb , et al.

Case Number

(Subscribe to View)

Filing Date

February 10, 2009

Category

Z Do Not Use - Legacy Mortgage Foreclosure

Last Refreshed

February 21, 2021

Practice Area

Property

Filing Location

Miami-Dade County, FL

Matter Type

Foreclosure

Parties for Hsbc Bank Usa National Assn v. American Express Bank Fsb , et al.

Plaintiffs

Hsbc Bank Usa National Assn

Attorneys for Plaintiffs

Kimberly A Matulis Humphrey

Defendants

American Express Bank Fsb

Asset Acceptance Llc

Bank Of America National Association

Commonwealth Financial Systems Inc

Direct General Insurance Company

Freidin, Howard

Garcia, Alejandro M

Kendall Healthcare Group Limited

Olivia Garcia, Isbell

Orta Rodriguez, Ileana

Plummer, Yvette

State Of Florida

United Automobile Insurance Company

Wachovia Bank National Association

Worldwide Asset Purchasing Llc

Kendall Regional Medical Center

Rivera, Miguel

Attorneys for Defendants

Gonzalez, Neil M

Howard Freidin

Other Parties

Party Name (Party Description)

Case Events for Hsbc Bank Usa National Assn v. American Express Bank Fsb , et al.

Date Type Description
October 08, 2010 Docket Event Order of Dismissal (F.W.O.P.)
B: 27458 P: 2935 Due Date: Complete Date: Parties: Plummer Yvette; Freidin Howard (p A); Orta Rodriguez Ileana; Wachovia Bank National Association; Commonwealth Financial Systems Inc; Direct General Insurance Company; Asset Acceptance Llc
October 08, 2010 Docket Event Order of Dismissal (F.W.O.P.)
B: 27458 P: 2935 Due Date: Complete Date: Parties: Garcia Alejandro M; Olivia Garcia Isbell; Bank Of America National Association; American Express Bank Fsb; Wachovia Bank National Association; Kendall Healthcare Group Limited; United Automobile Insurance Company
October 08, 2010 Docket Event Order of Dismissal (F.W.O.P.)
B: 27458 P: 2935 Due Date: Complete Date: Parties: Worldwide Asset Purchasing Llc; State Of Florida (dor)
October 08, 2010 Hearing Order of Dismissal (F.W.O.P.)
B: 27458 P: 2935 Due Date: Complete Date:
July 24, 2010 Docket Event FWOP Notice
10/08/2010 09:30 AM Due Date: Complete Date:
August 12, 2009 Docket Event Answer and Affirmative Defense
ATTORNEY:00103690 Due Date: Complete Date: Parties: Garcia Alejandro M; Olivia Garcia Isbell
August 12, 2009 Docket Event Answer
ATTORNEY:00103690 FILE AT SDJC Due Date: Complete Date: Parties: Garcia Alejandro M
July 24, 2009 Docket Event Motion for Default
Due Date: Complete Date:
July 24, 2009 Docket Event Order of Default
Due Date: Complete Date: Parties: Garcia Alejandro M
July 15, 2009 Docket Event Response to Request for Production
Due Date: Complete Date:
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