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3AN-18-04548CI HSBC Bank USA, National Association vs. Estate of Kenneth Agosta et al TAM

Court Case Details

Case Number: 3AN-18-04548CI
Case Type: Civil Superior Ct (3AN)
Case Status: Closed
Action: Foreclosure
Case Judge: Matthews, Thomas A
File Date: 01 Feb 2018

Parties

Name Role
HSBC Bank USA, National Association Plaintiff
Estate of Kenneth Agosta Defendant
Coble, Shirley Sue Defendant
Agosta, John Defendant
AMERIQUEST MORTGAGE COMPANY Defendant
Midland Funding LLC Defendant
All Other Persons or Parties Unknown Claiming a ri Defendant

Dispositions

Disposition Date Case Judge
Judge Caseload Transfer 2018-10-31 Washington, Pamela Scott
Default Judgment for Plaintiff by Judge 2019-02-05 Matthews, Thomas A

Receipts

Receipt Number Date Amount
1491134 2018-02-01 $250.00
1491151 2018-02-01 -$250.00
1491153 2018-02-01 $250.00
1633066 2019-05-23 $25.00

Financial

Cost Type Amount Owned Amount Paid Amount Adjusted Amount Outstanding
Total $275.00 $275.00 $0.00 $0.00
Filing Fee $250.00 $250.00 $0.00 $0.00
Miscellaneous Revenue $25.00 $25.00 $0.00 $0.00

Docket

Date Text
Feb 01 2018
Forclosure
Feb 01 2018
Complaint for Eviction  Receipt: 1491134  Date: 02/01/2018 
            Receipt 1491134 reversed by 1491151 on 02/01/2018.  Receipt: 1491153  Date: 02/01/2018
Feb 01 2018
Declaration of Military Search
Feb 01 2018
Initial Judicial Assignment: Honorable Pamela Washington
Feb 01 2018
Attorney Information
            Attorney Solseng, Joe J.A. representing  Plaintiff(s) HSBC Bank USA, National Association as of 02/01/2018
            HSBC Bank USA, National Association (Plaintiff);
Feb 01 2018
Summons and Notice to Both Parties of Judicial Assignment
Mar 19 2018
Return of Service - Summons Served On: 03/01/2018
            Shirley Sue Coble (Defendant);
May 24 2018
Substitution Of Counsel
            HSBC Bank USA, National Association (Plaintiff); ; Shannon Kele Calt (Attorney) on behalf of HSBC Bank USA, National Association (Plaintiff)
May 24 2018
Attorney Information
            Attorney Calt, Shannon Kele representing Plaintiff HSBC Bank USA, National Association as of 05/24/2018
May 24 2018
Attorney Information
            Attorney Solseng, Joe J.A. dismissed/withdrawn for  HSBC Bank USA, National Association on 05/24/2018
Jun 07 2018
Supplemental Summons Issued
            John Agosta (Defendant);
Jun 07 2018
Supplemental Summons Issued
            Ameriquest Mortgage Co (Defendant);
Jun 07 2018
Supplemental Summons Issued
            Estate of Kenneth Agosta, Kenneth James Agosta (Defendant);
Jun 07 2018
Supplemental Summons Issued 
            
            Midland Funding LLC (Defendant);
Jun 07 2018
Supplemental Summons Issued
            All Other Persons or Parties Unknown Claiming a ri (Defendant);
Jul 11 2018
Notice of Failure to Serve Defendant(s)
            
            Notice of Dismissal for Failure to Serve Defendant
            Sent on:  07/11/2018  10:42:09.35
Jul 30 2018
Return of Service - Summons Served On: 07/19/2018
            All Other Persons or Parties Unknown Claiming a ri (Defendant);
Jul 30 2018
Return of Service - Summons Served On: 07/19/2018
            Estate of Kenneth Agosta (Defendant);
Jul 30 2018
Return of Service - Summons Served On: 07/20/2018
            Midland Funding LLC (Defendant);
Jul 30 2018
Return of Service - Summons Served On: 07/20/2018
            Ameriquest Mortgage Co (Defendant);
Aug 06 2018
Civil Rule 4(f) Affidavit
            Served 06/21/2018
            John Agosta (Defendant);
Aug 10 2018
Request to Serve Defendant by Posting or Alternative Service and Affidavit of Diligent Inquiry
            Attorney: Calt, Shannon Kele (1212137)
            HSBC Bank USA, National Association (Plaintiff); 
            Filing Party:  HSBC Bank USA, National Association
            Case Motion #1
Aug 10 2018
Civil Rule 4(f) Affidavit
            Estate of Kenneth Agosta (Defendant); Shirley Sue Coble (Defendant); John Agosta (Defendant); Midland Funding LLC (Defendant); All Other Persons or Parties Unknown Claiming a ri (Defendant);
Aug 13 2018
Notice of Deficient Filing(s) mailed re: CURED 8/20/18
            Request to Serve Defendant(s) by posting lacks form CIV 101, Notice to Absent Defendant for each defendant. 
            Notice of Deficient Filing (Anchorage) (8/14)
            Sent on:  08/13/2018  10:27:35.97
Aug 28 2018
Order Granting Request to Serve Defendant by Posting or Alternative Service and Affidavit of Diligent Inquiry
            HSBC Bank USA, National Association
            Case Motion #1: Request to Serve Defendant by Posting or Alternative Service and Affidavit of Diligent Inquiry
Aug 30 2018
Notice to Absent Defendant
Aug 30 2018
Notice to Absent Defendant (service by posting on Alaska Court System's Legal Notice Website)
            All Other Persons or Parties Unknown Claiming a ri (Defendant);
Aug 30 2018
Notice to Absent Defendant (service by posting on Alaska Court System's Legal Notice Website)
            Estate of Kenneth Agosta (Defendant);
Sep 30 2018
Completion of Posting on Alaska Court System's Legal Notice Website: Notice to Absent Defendant Posted for four consecutive weeks: [08/31/2018 thru 09/29/2018]
Oct 01 2018
Clerk's Certificate of Service by Posting to the ACS's Legal Notice Website on:
            Shannon Kele Calt (Attorney) on behalf of HSBC Bank USA, National Association (Plaintiff)
Oct 19 2018
Return of Service
            Date of Service: 10/16/18
Oct 31 2018
Administrative Reassignment from Judge Pamela Scott Washington to Judge Thomas A Matthews
Nov 05 2018
Return of Service - Summons Served On:
            Estate of Kenneth Agosta (Defendant);
Jan 11 2019
Motion for Order of Default Against all Defendants
            Attorney: Calt, Shannon Kele (1212137)
            HSBC Bank USA, National Association (Plaintiff); 
            Filing Party:  HSBC Bank USA, National Association
            Case Motion #3
Jan 11 2019
Motion for General Judgment and Money Award
            Attorney: Calt, Shannon Kele (1212137)
            Shannon Kele Calt (Attorney) on behalf of HSBC Bank USA, National Association (Plaintiff) 
            Filing Party:  HSBC Bank USA, National Association
            Case Motion #2
Jan 14 2019
[CURED 01/28/2019]Notice of Deficient Filing(s) mailed re:
            Plaintiff’s Declaration in Support of Motion for General Judgment and Money Award by Default filed 01/11/2019 is not an original signature so you must sign the document and re-file. Civil Rule 11 and Civil Rule 76. 
            Notice of Deficient Filing (Anchorage) (10/18)
            Sent on:  01/14/2019  10:37:28.05
            HSBC Bank USA, National Association (Plaintiff);
Jan 28 2019
Plaintiff's Declaration in Support of Motion for General Judgment and Money Award by Default
            Shannon Kele Calt (Attorney) on behalf of HSBC Bank USA, National Association (Plaintiff)
            Case Motion #2: Motion for General Judgment and Money Award
Feb 05 2019
Order Granting Motion for General Judgment and Money Award
             
                  HSBC Bank USA, National Association
             
            Case Motion #2
            Motion for General Judgment and Money Award
Feb 05 2019
Order Granting Motion for Order of Default Against all Defendants
             
                  HSBC Bank USA, National Association
             
            Case Motion #3
            Motion for Order of Default Against all Defendants
Feb 05 2019
Judgment Entered
             
            Judgment Amount:               124,420.55  
            Pre-Judgment Interest:         1,175.58  
            Attorney Fees:                         2,050.00  
            Court Costs:                                87.81  
            Other Fees:                                   0.00  
            Judgment Total:                    127,733.94  
            Total Accrued Costs:                  0.00  
            Total Accrued Interest:               0.00  
            
            Terms: 8.45% 
            
            Type: Judgment 
            Judge: Matthews, Thomas A 
            Judgment Date: 02/05/2019 
            Judgment Time: 12:00PM 
            Referee:  
            Recommendation Date:  
            
            Judgment Status: Judgment Entered 
             
            Judgment For: HSBC Bank USA, National Association - Plaintiff 
             
            Judgment Against: Estate of Kenneth Agosta - Defendant 
             
                                                ------------------------------------------- 
                                                Issuance 
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                                                Writ Type:  
                                                Date Issued:  
                                                Accrued Interest:  
                                                Satisfied Amount:  
             
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                                                Return 
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                                                Processed By:  
                                                Received From:  
                                                Accrued Costs:     
                                                Satisfied Amount:  
                                                Date Returned:  
                                                Date Collected:  
                                                Date Paid:  
             
                              Coble, Shirley Sue - Defendant 
             
                                                ------------------------------------------- 
                                                Issuance 
                                                ------------------------------------------- 
                                                Writ Type:  
                                                Date Issued:  
                                                Accrued Interest:  
                                                Satisfied Amount:  
             
                                                ------------------------------------------- 
                                                Return 
                                                ------------------------------------------- 
                                                Processed By:  
                                                Received From:  
                                                Accrued Costs:     
                                                Satisfied Amount:  
                                                Date Returned:  
                                                Date Collected:  
                                                Date Paid:  
             
                              Agosta, John - Defendant 
             
                                                ------------------------------------------- 
                                                Issuance 
                                                ------------------------------------------- 
                                                Writ Type:  
                                                Date Issued:  
                                                Accrued Interest:  
                                                Satisfied Amount:  
             
                                                ------------------------------------------- 
                                                Return 
                                                ------------------------------------------- 
                                                Processed By:  
                                                Received From:  
                                                Accrued Costs:     
                                                Satisfied Amount:  
                                                Date Returned:  
                                                Date Collected:  
                                                Date Paid:  
             
                              Ameriquest Mortgage Co - Defendant 
             
                                                ------------------------------------------- 
                                                Issuance 
                                                ------------------------------------------- 
                                                Writ Type:  
                                                Date Issued:  
                                                Accrued Interest:  
                                                Satisfied Amount:  
             
                                                ------------------------------------------- 
                                                Return 
                                                ------------------------------------------- 
                                                Processed By:  
                                                Received From:  
                                                Accrued Costs:     
                                                Satisfied Amount:  
                                                Date Returned:  
                                                Date Collected:  
                                                Date Paid:  
             
                              Midland Funding LLC - Defendant 
             
                                                ------------------------------------------- 
                                                Issuance 
                                                ------------------------------------------- 
                                                Writ Type:  
                                                Date Issued:  
                                                Accrued Interest:  
                                                Satisfied Amount:  
             
                                                ------------------------------------------- 
                                                Return 
                                                ------------------------------------------- 
                                                Processed By:  
                                                Received From:  
                                                Accrued Costs:     
                                                Satisfied Amount:  
                                                Date Returned:  
                                                Date Collected:  
                                                Date Paid:  
             
                              All Other Persons or Parties Unknown Claiming a ri - Defendant 
             
                                                ------------------------------------------- 
                                                Issuance 
                                                ------------------------------------------- 
                                                Writ Type:  
                                                Date Issued:  
                                                Accrued Interest:  
                                                Satisfied Amount:  
             
                                                ------------------------------------------- 
                                                Return 
                                                ------------------------------------------- 
                                                Processed By:  
                                                Received From:  
                                                Accrued Costs:     
                                                Satisfied Amount:  
                                                Date Returned:  
                                                Date Collected:  
                                                Date Paid:  
             
            Judgment Satisfied Amount:             0.00  
            Judgment Balance:                        127,733.94  
            Case Total:                                          0.00  
            Case Satisfied Amount:                    0.00  
            Case Balance:                                     0.00
Feb 05 2019
Default Judgment for Plaintiff Granted by Judge
May 13 2019
Creditor's Affidavit
May 23 2019
Writ of Execution Fee (AdR 9(e)(10))
            Shannon Kele Calt (Attorney) on behalf of HSBC Bank USA, National Association (Plaintiff)  Receipt: 1633066  Date: 05/23/2019
May 23 2019
Accounting Deficiency Notice
            The Information for Issuance of General Writ of Execution that you filed is not accurate.  Please use the Court-provided Form CIV-501 available at: https://public.courts.alaska.gov/web/forms/docs/civ-501.pdf.  You must file a CIV-501 that includes the information you filed on the first form and the following: 
            The correct principal judgment amount.  The judgment amount on the Information for Issuance of Writ that you filed does not match the total principal amount of the judgment.  Do not include an interest amount on the CIV-501.  The Court will calculate the interest.
            
            
            Accounting Deficiency Notice (6/17)
            Sent on:  05/23/2019  15:16:22.77
            Shannon Kele Calt (Attorney) on behalf of HSBC Bank USA, National Association (Plaintiff)
Jun 11 2019
Motion for Order of Sale on Real Property
            Attorney: Calt, Shannon Kele (1212137)
            HSBC Bank USA, National Association (Plaintiff); 
            Filing Party:  HSBC Bank USA, National Association
            Case Motion #4
Jun 24 2019
Order Granting Motion for Order of Sale on Real Property
             
                  HSBC Bank USA, National Association
             
            Case Motion #4
            Motion for Order of Sale on Real Property
Jun 25 2019
Declaration of Service [Motion for Order of Sale; Order of Sale] [Service Upon:]
            Estate of Kenneth Agosta (Defendant); Shirley Sue Coble (Defendant); John Agosta (Defendant); Ameriquest Mortgage Co (Defendant); Midland Funding LLC (Defendant);
Oct 21 2019
Affidavit of Mailing
            Shannon Kele Calt (Attorney) on behalf of HSBC Bank USA, National Association (Plaintiff)
Nov 05 2019
Return of Service - Summons Served On: 10/2/2019
            All Other Persons or Parties Unknown Claiming a ri (Defendant);
Nov 05 2019
Affidavit of Posting
            Shannon Kele Calt (Attorney) on behalf of HSBC Bank USA, National Association (Plaintiff)
Dec 31 2019
Return of Service
            Date of Service: 12/31/2019
            Shannon Kele Calt (Attorney) on behalf of HSBC Bank USA, National Association (Plaintiff)
Jan 02 2020
Notice of Sale
            North Country Process Inc
Feb 06 2020
Motion for Order Confirming Sale
            Attorney: Calt, Shannon Kele (1212137)
            HSBC Bank USA, National Association (Plaintiff); ; Shannon Kele Calt (Attorney) on behalf of HSBC Bank USA, National Association (Plaintiff) 
            Filing Party:  HSBC Bank USA, National Association
            Case Motion #5
Feb 26 2020
Order Granting Motion for Order Confirming Sale
             
                  HSBC Bank USA, National Association
             
            Case Motion #5
            Motion for Order Confirming Sale
Aug 13 2020
Motion for Issuance of Clerk's Deed
            Attorney: Calt, Shannon Kele (1212137)
            HSBC Bank USA, National Association (Plaintiff); ; Shannon Kele Calt (Attorney) on behalf of HSBC Bank USA, National Association (Plaintiff) 
            Filing Party:  HSBC Bank USA, National Association
            Case Motion #6
Aug 13 2020
[Proposed] Clerk's Deed
            Attorney: Calt, Shannon Kele (1212137)
            HSBC Bank USA, National Association (Plaintiff); ; Shannon Kele Calt (Attorney) on behalf of HSBC Bank USA, National Association (Plaintiff) 
            Filing Party:  HSBC Bank USA, National Association
            Case Motion #7
Aug 30 2020
Order Granting Motion for Issuance of Clerk's Deed
             
                  HSBC Bank USA, National Association
             
            Case Motion #6
            Motion for Issuance of Clerk's Deed
Aug 31 2020
Order Granting Motion
             
                  HSBC Bank USA, National Association
             
            Case Motion #7
            [Proposed] Clerk's Deed
Aug 31 2020
Clerk's Deed Entered