This case was last updated from Palm Beach County 15th Judicial Circuit Courts on 04/03/2023 at 22:44:44 (UTC).

HSBC BANK USA NATIONAL ASSOCIATION V MONTEIRO, RICARDO

Case Summary

On 02/22/2023 HSBC BANK USA NATIONAL ASSOCIATION filed a Property - Foreclosure lawsuit against MONTEIRO, RICARDO. This case was filed in Palm Beach County 15th Judicial Circuit Courts, Main Branch located in Palm Beach, Florida. The case status is Pending - Other Pending.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    *********************X-MB

  • Filing Date:

    02/22/2023

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Property - Foreclosure

  • County, State:

    Palm Beach, Florida

 

Party Details

Plaintiff and Petitioner

HSBC BANK USA NATIONAL ASSOCIATION

Defendants and Respondents

BOCA LANDINGS HOMEOWNERS ASSOCIATION INC

ISPC

MONTEIRO , RICARDO

MOON LAKE MASTER HOMEOWNERS ASSOCIATION INC

STATE OF FLORIDA DEPARTMENT OF REVENUE

THE INDEPENDENT SAVINGS PLAN COMPANY

TOWN VILLAS AT MOON LAKE HOMEOWNERS ASSOCIATION INC

UNKNOWN SPOUSE OF RICARDO MONTEIRO

Attorney/Law Firm Details

Plaintiff and Petitioner Attorney

GUNER , CAN

Defendant and Respondent Attorneys

CONAWAY , EDITH

BELMUDEZ , SEAN P

 

Court Documents

SERVICE RETURNED (NUMBERED)

03/22/2023:SERVICE RETURNED (NUMBERED)

SERVICE RETURNED (NUMBERED)

03/22/2023:SERVICE RETURNED (NUMBERED)

SERVICE RETURNED (NUMBERED)

03/22/2023:SERVICE RETURNED (NUMBERED)

SERVICE RETURNED (NUMBERED)

03/22/2023:SERVICE RETURNED (NUMBERED)

SERVICE RETURNED (NUMBERED)

03/22/2023:SERVICE RETURNED (NUMBERED)

SERVICE RETURNED (NUMBERED)

03/22/2023:SERVICE RETURNED (NUMBERED)

SERVICE RETURNED (NUMBERED)

03/22/2023:SERVICE RETURNED (NUMBERED)

SERVICE RETURNED (NUMBERED)

03/22/2023:SERVICE RETURNED (NUMBERED)

NOTICE REQUEST FOR FORBEARANCE (F/B RESPONDENT)

03/20/2023:NOTICE REQUEST FOR FORBEARANCE (F/B RESPONDENT)

SUMMONS ISSUED

02/22/2023:SUMMONS ISSUED

SUMMONS ISSUED

02/22/2023:SUMMONS ISSUED

SUMMONS ISSUED

02/22/2023:SUMMONS ISSUED

SUMMONS ISSUED

02/22/2023:SUMMONS ISSUED

SUMMONS ISSUED

02/22/2023:SUMMONS ISSUED

STATEMENT OF CLAIM

02/22/2023:STATEMENT OF CLAIM

LIS PENDENS

02/22/2023:LIS PENDENS

COMPLAINT

02/22/2023:COMPLAINT

CIVIL COVER SHEET

02/22/2023:CIVIL COVER SHEET

14 More Documents Available
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Docket Entries

  • 03/22/2023
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  • DocketSERVICE RETURNED (NUMBERED); Notes: RETURN OF SERVICE SERVED INDEPENDENT SAVINGS PLAN COMPANY D/B/A ISPC - 03/06/2023

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  • 03/22/2023
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  • DocketSERVICE RETURNED (NUMBERED); Notes: RETURN OF SERVICE SERVED TOWN VILLAS AT MOON LAKE HOMEOWNERS ASSOCIATION, INC - 03/08/2023

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  • 03/22/2023
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  • DocketSERVICE RETURNED (NUMBERED); Notes: RETURN OF SERVICE SERVED BOCA LANDINGS HOMEOWNERS ASSOCIATION, INC F/K/A THE STARS AT MOON LAKE HOMEOWNERS ASSOCIATION - 03/09/2023

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  • 03/22/2023
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  • DocketSERVICE RETURNED (NUMBERED); Notes: RETURN OF SERVICE SERVED STATE OF FLORIDA DEPARTMENT OF REVENUE - 03/08/2023

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  • 03/22/2023
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  • DocketSERVICE RETURNED (NUMBERED); Notes: RETURN OF SERVICE SERVED MOON LAKE MASTER HOMEOWNERS ASSOCIATION, INC. F/K/A LAKERIDGE MASTER HOMEOWNERS ASSOCIATION, INC - 03/07/2023

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  • 03/22/2023
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  • DocketSERVICE RETURNED (NUMBERED); Notes: RETURN OF SERVICE SERVED ISPC - 03/06/2023

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  • 03/22/2023
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  • DocketSERVICE RETURNED (NUMBERED); Notes: RETURN OF SERVICE SUBSTITUTE UNKNOWN SPOUSE OF RICARDO MONTEIRO - 03/07/2023

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  • 03/22/2023
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  • DocketSERVICE RETURNED (NUMBERED); Notes: RETURN OF SERVICE SERVED RICARDO MONTEIRO - 03/07/2023

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  • 03/20/2023
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  • DocketNOTICE REQUEST FOR FORBEARANCE (F/B RESPONDENT); Notes: REQUEST FOR FORBEARANCE (F/B RESPONDENT)

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  • 03/08/2023
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  • DocketANSWER; Notes: TO COMPLAINT - F/B DFT MOON LAKE MASTER HOMEOWNERS ASSOCIATION INC

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22 More Docket Entries
View All Docket Entries
  • 02/22/2023
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  • DocketSUMMONS ISSUED; Notes: efile@raslg.com;flmail@raslg.com AS TO STATE OF FLORIDA DEPARTMENT OF REVENUE EFILED

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  • 02/22/2023
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  • DocketSUMMONS ISSUED; Notes: efile@raslg.com;flmail@raslg.com AS TO THE INDEPENDANT SAVINGS PLAN COMPANY EFILED

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  • 02/22/2023
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  • DocketSUMMONS ISSUED; Notes: EFILE@RASLG.COM;FLMAIL@RASLG.COM AS TO ISPC EFILED

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  • 02/22/2023
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  • DocketSUMMONS ISSUED; Notes: efile@raslg.com;flmail@raslg.com AS TO UNKNOWN SPOUSE OF RICARDO MONTEIRO EFILED

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  • 02/22/2023
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  • DocketSUMMONS ISSUED; Notes: efile@raslg.com;flmail@raslg.com AS TO RICARDO MONTEIRO EFILED

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  • 02/22/2023
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  • DocketSTATEMENT OF CLAIM; Notes: VALUE OF REAL PROPERTY OR MORTGAGE FORECLOSURE CLAIM F/B PLT

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  • 02/22/2023
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  • DocketLIS PENDENS BOOK 34138 PAGE 858-858; Notes: F/B PLT

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  • 02/22/2023
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  • DocketCOMPLAINT; Notes: VERIFIED TO FORECLOSURE MORTGAGE F/B PLT

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  • 02/22/2023
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  • DocketCIVIL COVER SHEET; Notes

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  • 02/22/2023

  • DocketDIVISION ASSIGNMENT; Notes: AK: Circuit Civil Central - AK (Civil)

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