HSBC Bank USA, National Association v. Elsman et al
Plaintiff: HSBC Bank USA, National Association
Defendant: Cynthia Palacios, Kenneth Elsman, June Elsman, Unknown Spouse of Cynthia Palacios, Unknown Tenant 1 and Unknown Tenant 2
Case Number: 3:2024cv01290
Filed: December 12, 2024
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Laura Lothman Lambert
Referring Judge: Harvey E Schlesinger
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1441 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 27, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 27, 2025 Filing 14 RESPONSE in Opposition re #12 MOTION to Remand to State Court filed by Kenneth Elsman. (e-portal) (ELA)
January 21, 2025 Filing 13 SUPPLEMENT re #12 MOTION to Remand to State Court by HSBC Bank USA, National Association. (Zimmerman, Nicole)
January 13, 2025 Filing 12 MOTION to Remand to State Court by HSBC Bank USA, National Association. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Zimmerman, Nicole)
January 6, 2025 Filing 11 NOTICE of Filing by Kenneth Elsman. (e-portal) (ELA) Modified on 1/6/2025 to edit text (ELA).
January 3, 2025 Filing 10 NOTICE to defendant proceeding pro se. Signed by Magistrate Judge Laura Lothman Lambert on 1/3/2025. (NMK)
January 2, 2025 Filing 9 NOTICE of Filing by Kenneth Elsman. (e-portal) (ELA)
January 2, 2025 Filing 8 NOTICE of Filing by Kenneth Elsman. (e-portal) (ELA)
December 30, 2024 Filing 7 NOTICE of Filing by Kenneth Elsman. (e-portal) (ELA)
December 27, 2024 Filing 6 ANSWER and affirmative defenses to #5 Complaint, by Kenneth Elsman, Cynthia Palacios, June Elsman. Filed in State Court on 5/21/2019.(ELA)
December 27, 2024 Filing 5 COMPLAINT against June Elsman, Kenneth Elsman, Cynthia Palacios, Unknown Spouse of Cynthia Palacios, Unknown Tenant 1, Unknown Tenant 2 filed by HSBC Bank USA, National Association. Filed in State Court on 4/4/2019.(ELA)
December 26, 2024 Filing 4 NOTICE of Filing by Kenneth Elsman. (e-portal) (Attachments: #1 State Court COMPLAINT, #2 State Court ANSWER)(ELA)
December 20, 2024 FEES Paid by Kenneth Elsman (Filing fee $405, Receipt Number 37634). (BD)
December 13, 2024 Filing 3 NOTICE of Local Rule 1.06(b), which requires a legible copy of each paper docketed in the state court. File the complete state court record using the Notice (Other) event. The state court record must be attached as separate files. Refer to the Attorney Civil Case Opening Manual (www.flmd.uscourts.gov), for details on how to attach and describe the state court record (Signed by Deputy Clerk). (BD)
December 13, 2024 Filing 2 NOTICE of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (JK)
December 12, 2024 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Flager County, case number 2019CA000238 filed in State Court on 4/4/2019. Filed by Kenneth Elsman (e-portal). (Attachments: #1 Exhibit A - State Court Docket Sheet, #2 Exhibits B - G, #3 Civil Cover Sheet) (No IFP)(BD)

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Defendant: Cynthia Palacios
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Defendant: Kenneth Elsman
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Defendant: June Elsman
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Defendant: Unknown Spouse of Cynthia Palacios
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Defendant: Unknown Tenant 1
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Defendant: Unknown Tenant 2
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Plaintiff: HSBC Bank USA, National Association
Represented By: Matthew A. Ciccio
Represented By: Nicole Zimmerman
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