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Case Information
Case Number:
CV1993-001031
Judge:
Como, Greg
File Date:
1/22/1993
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Robert C Russoli
Relationship
Plaintiff
Sex
Male
Attorney
William Thorpe
Party Name
Artex The International Fine Art Exchan
Relationship
Defendant
Sex
None
Attorney
RICHARD THOMAS
Party Name
American Heritage Group
Relationship
Defendant
Sex
None
Attorney
RICHARD THOMAS
Party Name
American Art
Relationship
Defendant
Sex
None
Attorney
RICHARD THOMAS
Party Name
Artex Galleries
Relationship
Defendant
Sex
None
Attorney
RICHARD THOMAS
Party Name
Shellen S Johnson
Relationship
Defendant
Sex
Male
Attorney
Leo Beus
Party Name
Suzanne Johnson
Relationship
Defendant
Sex
Female
Attorney
RICHARD THOMAS
Party Name
Desert Schools Federal Credit Union
Relationship
Garnishee Defendant
Sex
None
Attorney
Pro Per
Party Name
Wells Fargo Bank
Relationship
Garnishee Defendant
Sex
None
Attorney
Pro Per
Party Name
Art Enterprises International Inc
Relationship
Garnishee Defendant
Sex
None
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
12/6/2002
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
12/11/2002
Filing Party
Filing Date
11/16/2001
Description
NRD - Notice Of Release Of Deposit
Docket Date
12/6/2001
Filing Party
NOTE:
$500.00 PAID TO DEPARTMENT OF REVENUE
Filing Date
9/8/1999
Description
ANG - Answer Of Garnishee
Docket Date
9/9/1999
Filing Party
Plaintiff(1)
NOTE:
TO EARNINGS GARNISHMENT OF SNELLEN M JOHNSON
Filing Date
8/23/1999
Description
AFS - Affidavit Of Service
Docket Date
8/27/1999
Filing Party
Filing Date
8/23/1999
Description
WGS - Writ Of Garnishment and Summons
Docket Date
8/30/1999
Filing Party
Plaintiff(1)
Filing Date
8/17/1999
Description
CER - Certificate
Docket Date
8/24/1999
Filing Party
Plaintiff(1)
NOTE:
OF SERVICE PURSUANT TO ARS 12-1598.04(D)
Filing Date
8/5/1999
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/10/1999
Filing Party
Plaintiff(1)
Filing Date
3/8/1999
Description
ALT - Appeals Letter Of Transmittal
Docket Date
3/8/1999
Filing Party
Filing Date
3/8/1999
Description
MAN - Order Of Mandate
Docket Date
3/8/1999
Filing Party
NOTE:
& ORDER/AFFIRMED
Filing Date
3/5/1999
Description
TSP - Transcript of Proceedings
Docket Date
3/11/1999
Filing Party
NOTE:
BY LISA VITOFF 9/4/96
Filing Date
3/5/1999
Description
TSP - Transcript of Proceedings
Docket Date
3/11/1999
Filing Party
NOTE:
BY JEAN H MILTON 11/6/95
Filing Date
3/5/1999
Description
TSP - Transcript of Proceedings
Docket Date
3/11/1999
Filing Party
NOTE:
BY JEAN H MILTON 2/3/95
Filing Date
1/5/1999
Description
ORD - Order
Docket Date
1/8/1999
Filing Party
Plaintiff(1)
NOTE:
QUASHING WRIT OF GARNISHMENT
Filing Date
1/5/1999
Description
ORD - Order
Docket Date
1/8/1999
Filing Party
Plaintiff(1)
NOTE:
QUASHING WRIT OF GARNISHMENT
Filing Date
11/20/1998
Description
ANG - Answer Of Garnishee
Docket Date
11/24/1998
Filing Party
Plaintiff(1)
Filing Date
11/13/1998
Description
MOT - Motion
Docket Date
11/16/1998
Filing Party
Plaintiff(1)
NOTE:
TO QUASH WRIT OF GARNISHMENT
Filing Date
11/13/1998
Description
MOT - Motion
Docket Date
11/16/1998
Filing Party
Plaintiff(1)
NOTE:
TO QUASH WRIT OF GARNISHMENT
Filing Date
11/12/1998
Description
ORD - Order
Docket Date
11/16/1998
Filing Party
Plaintiff(1)
NOTE:
QUASHING WRIT OF GARNISHMENT (NON-EARNINGS)
Filing Date
11/12/1998
Description
ORD - Order
Docket Date
11/16/1998
Filing Party
Plaintiff(1)
NOTE:
QUASHING WRIT OF GARNISHMENT (NON-EARNINGS)
Filing Date
11/12/1998
Description
ANG - Answer Of Garnishee
Docket Date
11/16/1998
Filing Party
Plaintiff(1)
Filing Date
11/6/1998
Description
MOT - Motion
Docket Date
11/9/1998
Filing Party
Plaintiff(1)
NOTE:
TO QUASH WRIT OF GARNIHMENT (NON EARNINGS)
Filing Date
11/6/1998
Description
MOT - Motion
Docket Date
11/9/1998
Filing Party
Plaintiff(1)
NOTE:
TO QUASH WRIT OF GARNISHMENT (NON-EARNINGS
Filing Date
11/5/1998
Description
ANG - Answer Of Garnishee
Docket Date
11/10/1998
Filing Party
Garnishee Defendant(9)
Filing Date
11/2/1998
Description
AFS - Affidavit Of Service
Docket Date
11/3/1998
Filing Party
Filing Date
11/2/1998
Description
AFS - Affidavit Of Service
Docket Date
11/3/1998
Filing Party
Filing Date
11/2/1998
Description
AFS - Affidavit Of Service
Docket Date
11/3/1998
Filing Party
Filing Date
11/2/1998
Description
AFS - Affidavit Of Service
Docket Date
11/3/1998
Filing Party
Filing Date
11/2/1998
Description
AFS - Affidavit Of Service
Docket Date
11/3/1998
Filing Party
Filing Date
11/2/1998
Description
AFS - Affidavit Of Service
Docket Date
11/3/1998
Filing Party
Filing Date
11/2/1998
Description
AFS - Affidavit Of Service
Docket Date
11/3/1998
Filing Party
Filing Date
11/2/1998
Description
AFS - Affidavit Of Service
Docket Date
11/3/1998
Filing Party
Filing Date
11/2/1998
Description
WGS - Writ Of Garnishment and Summons
Docket Date
11/3/1998
Filing Party
Plaintiff(1)
Filing Date
11/2/1998
Description
WGS - Writ Of Garnishment and Summons
Docket Date
11/3/1998
Filing Party
Plaintiff(1)
Filing Date
11/2/1998
Description
WGS - Writ Of Garnishment and Summons
Docket Date
11/3/1998
Filing Party
Plaintiff(1)
Filing Date
11/2/1998
Description
WGS - Writ Of Garnishment and Summons
Docket Date
11/3/1998
Filing Party
Plaintiff(1)
Filing Date
11/2/1998
Description
WGS - Writ Of Garnishment and Summons
Docket Date
11/3/1998
Filing Party
Plaintiff(1)
Filing Date
11/2/1998
Description
WGS - Writ Of Garnishment and Summons
Docket Date
11/3/1998
Filing Party
Plaintiff(1)
Filing Date
11/2/1998
Description
WGS - Writ Of Garnishment and Summons
Docket Date
11/3/1998
Filing Party
Plaintiff(1)
Filing Date
11/2/1998
Description
WGS - Writ Of Garnishment and Summons
Docket Date
11/3/1998
Filing Party
Plaintiff(1)
Filing Date
10/27/1998
Description
AWG - Application For Writ Of Garnishment
Docket Date
10/28/1998
Filing Party
Plaintiff(1)
Filing Date
10/27/1998
Description
AWG - Application For Writ Of Garnishment
Docket Date
10/28/1998
Filing Party
Plaintiff(1)
Filing Date
10/27/1998
Description
AWG - Application For Writ Of Garnishment
Docket Date
10/28/1998
Filing Party
Plaintiff(1)
Filing Date
10/27/1998
Description
AWG - Application For Writ Of Garnishment
Docket Date
10/28/1998
Filing Party
Plaintiff(1)
Filing Date
10/27/1998
Description
AWG - Application For Writ Of Garnishment
Docket Date
10/28/1998
Filing Party
Plaintiff(1)
Filing Date
10/27/1998
Description
AWG - Application For Writ Of Garnishment
Docket Date
10/28/1998
Filing Party
Plaintiff(1)
Filing Date
10/27/1998
Description
AWG - Application For Writ Of Garnishment
Docket Date
10/28/1998
Filing Party
Plaintiff(1)
Filing Date
10/27/1998
Description
AWG - Application For Writ Of Garnishment
Docket Date
10/28/1998
Filing Party
Plaintiff(1)
Filing Date
9/11/1998
Description
049 - ME: Judgment Signed
Docket Date
9/21/1998
Filing Party
Filing Date
9/9/1998 9:00:00 AM
Description
JUD - Judgment
Docket Date
9/9/1998 9:00:00 AM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
9/8/1998
Description
019 - ME: Ruling
Docket Date
9/16/1998
Filing Party
Filing Date
9/3/1998
Description
STP - Stipulation
Docket Date
9/8/1998
Filing Party
Plaintiff(1)
NOTE:
FOR ENTRY OF JUDGMENT AND JUDGMENT
Filing Date
8/7/1998
Description
MOT - Motion
Docket Date
8/12/1998
Filing Party
Plaintiff(1)
NOTE:
TO ENFORCE SETTLEMENT AGREEMENT AND FOR ENTRY OF JUDGMENT
Filing Date
7/6/1998
Description
ATR - Appeals Transmittal Receipt
Docket Date
7/9/1998
Filing Party
Filing Date
6/29/1998
Description
CAO - Court Of Appeals Order
Docket Date
6/29/1998
Filing Party
NOTE:
TRANSMIT ORIGINAL RECORD ON APPEAL WITHIN 15 DAYS
Filing Date
3/11/1998
Description
NOT - Notice
Docket Date
3/12/1998
Filing Party
NOTE:
RE: FILING FEES
Filing Date
3/10/1998
Description
CAR - Court Of Appeals Receipt
Docket Date
3/11/1998
Filing Party
Filing Date
3/10/1998
Description
NOT - Notice
Docket Date
3/11/1998
Filing Party
NOTE:
RE: FILING FEES
Filing Date
2/25/1998
Description
AIX - Appeals Index
Docket Date
3/2/1998
Filing Party
Filing Date
2/24/1998
Description
NOT - Notice
Docket Date
2/25/1998
Filing Party
Plaintiff(1)
NOTE:
OF DESIGNATION OF ADDITIONAL TRANSCRIPTS
Filing Date
2/17/1998
Description
NOT - Notice
Docket Date
2/19/1998
Filing Party
Defendant(2)
NOTE:
OF FILING AND SERVICE OF TRANSCRIPT
Filing Date
2/17/1998
Description
TSP - Transcript of Proceedings
Docket Date
3/11/1999
Filing Party
NOTE:
BY JEAN H MILTON 3/1/96
Filing Date
2/2/1998
Description
CAS - Civil Appeals Docketing Statement
Docket Date
2/4/1998
Filing Party
Filing Date
1/23/1998
Description
NAP - Notice Of Appeal
Docket Date
1/26/1998
Filing Party
Plaintiff(1)
NOTE:
CROSS-APPEAL
Filing Date
1/16/1998
Description
NAP - Notice Of Appeal
Docket Date
1/20/1998
Filing Party
Defendant(2)
Filing Date
1/16/1998
Description
NDC - Notice Of Deposit With Court
Docket Date
1/21/1998
Filing Party
NOTE:
COST BOND ON APPEAL
Filing Date
12/31/1997
Description
049 - ME: Judgment Signed
Docket Date
1/8/1998
Filing Party
Filing Date
12/19/1997 4:37:00 PM
Description
JUD - Judgment
Docket Date
12/19/1997 4:37:00 PM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
11/18/1997
Description
RES - Response
Docket Date
11/20/1997
Filing Party
Plaintiff(1)
NOTE:
IN OPPOSITION TO DEFS SECOND SUPPLEMENTAL OBJECTION TO PLA APPLICATION FOR; AWARD OF ATTORNEYS FEES
Filing Date
11/10/1997
Description
OBJ - Objection/Opposition
Docket Date
11/13/1997
Filing Party
Defendant(2)
NOTE:
SECOND SUPPLEMENTAL-TO PLA APPLICATION FOR AWARD OF ATTORNEYS FEES
Filing Date
11/6/1997
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
11/12/1997
Filing Party
Filing Date
10/28/1997
Description
NOH - Notice Of Hearing
Docket Date
10/31/1997
Filing Party
Plaintiff(1)
Filing Date
10/6/1997
Description
028 - ME: Status Conference Set
Docket Date
10/14/1997
Filing Party
Filing Date
7/23/1997
Description
019 - ME: Ruling
Docket Date
7/25/1997
Filing Party
Filing Date
7/14/1997
Description
STA - Statement
Docket Date
7/15/1997
Filing Party
Defendant(2)
NOTE:
SUPPLEMENTAL- RE: PLAINTIFF'S APPLICATION FOR AWARD OF ATTORNEYS' FEES
Filing Date
7/10/1997
Description
MOT - Motion
Docket Date
7/11/1997
Filing Party
Defendant(2)
NOTE:
FOR EXTENSION OF TIME TO SUBMIT SUPPLEMENTAL STATEMENT RE PLAINTIFFS APPLICATION; FOR AWARD OF ATTORNEYS FEES
Filing Date
7/3/1997
Description
020 - ME: Matter Under Advisement
Docket Date
7/10/1997
Filing Party
Filing Date
6/23/1997
Description
REL - Reply
Docket Date
6/26/1997
Filing Party
Plaintiff(1)
NOTE:
TO DEFENDANTS' AMENDED OBJECTION TO P1'S PROPOSED FORM OF JUDGMENT
Filing Date
6/23/1997
Description
REL - Reply
Docket Date
6/26/1997
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF P1'S APPLICATION FOR ATTORNEY FEES
Filing Date
5/27/1997
Description
ORD - Order
Docket Date
6/3/1997
Filing Party
Defendant(2)
NOTE:
FOR EXTENTSION OF TIME
Filing Date
5/23/1997
Description
OBJ - Objection/Opposition
Docket Date
6/2/1997
Filing Party
Defendant(2)
NOTE:
AMENDED TO PLAINTIFFS APPLICATION FOR AWARD OF ATTORNEYS FEES
Filing Date
5/23/1997
Description
OBJ - Objection/Opposition
Docket Date
6/2/1997
Filing Party
Defendant(2)
NOTE:
AMENDED TO PLAINTIFFS PROPOSED FORM OF JUDGMENT
Filing Date
5/20/1997
Description
094 - ME: Oral Argument Set
Docket Date
5/27/1997
Filing Party
Filing Date
5/16/1997
Description
STR - Str
Docket Date
5/27/1997
Filing Party
Defendant(2)
Filing Date
5/9/1997
Description
OBJ - Objection/Opposition
Docket Date
5/15/1997
Filing Party
Defendant(2)
NOTE:
TO PLA'S PROPOSED FORM OF JUDGMENT
Filing Date
5/9/1997
Description
OBJ - Objection/Opposition
Docket Date
5/15/1997
Filing Party
Defendant(2)
NOTE:
TO PLA'S APPL FOR AWARD ATTYS FEES
Filing Date
4/28/1997
Description
STP - Stipulation
Docket Date
5/13/1997
Filing Party
Defendant(2)
NOTE:
EXTENDING TIME TO RESPOND
Filing Date
4/18/1997
Description
NOT - Notice
Docket Date
5/1/1997
Filing Party
Plaintiff(1)
NOTE:
OF FILING FORM OF JUDGMENT
Filing Date
4/18/1997
Description
AAF - Application For Attorney Fees
Docket Date
5/7/1997
Filing Party
Plaintiff(1)
Filing Date
4/18/1997
Description
STA - Statement
Docket Date
5/7/1997
Filing Party
Plaintiff(1)
NOTE:
RULE 68(d) - OF COSTS
Filing Date
4/7/1997
Description
ORD - Order
Docket Date
5/1/1997
Filing Party
Plaintiff(1)
NOTE:
VACATING REMAINING TRIAL ISSUES
Filing Date
4/1/1997
Description
STP - Stipulation
Docket Date
4/22/1997
Filing Party
Plaintiff(1)
NOTE:
TO VACATE TRIAL ANF PLACE ON INACTIVE CALENDAR
Filing Date
3/28/1997
Description
083 - ME: Conference Reset/Cont
Docket Date
4/17/1997
Filing Party
Filing Date
3/27/1997
Description
STA - Statement
Docket Date
4/22/1997
Filing Party
Plaintiff(1)
NOTE:
JOINT PRETRIAL
Filing Date
2/20/1997
Description
005 - ME: Hearing
Docket Date
2/26/1997
Filing Party
Filing Date
2/5/1997
Description
RES - Response
Docket Date
2/20/1997
Filing Party
Defendant(2)
NOTE:
TO PLA MOT FOR SANCTIONS/TO STRIKE DEF MOT FOR PROTECTIVE ORD/DEF REL IN SUPPORT; OF MOT FOR PROTECTIVE ORD/DEF MOT TO COMPEL/SANCTIONS
Filing Date
2/4/1997
Description
MOT - Motion
Docket Date
2/19/1997
Filing Party
Plaintiff(1)
NOTE:
TO STRIKE AND RESPONSE TO DEFS MOTION FOR PRO ORDER
Filing Date
2/4/1997
Description
RES - Response
Docket Date
2/19/1997
Filing Party
Plaintiff(1)
NOTE:
TO DEFS MOTION FOR CONT OF ORAL ARGUMENT
Filing Date
2/3/1997
Description
AFF - Affidavit
Docket Date
2/18/1997
Filing Party
Defendant(2)
NOTE:
OF RICHARD THOMAS IN SUPPORT OF MOT FOR CONTINUANCE OF ORAL ARGUMENT ON MOTIONS; FOR SANCTIONS & FOR PROTECTIVE ORD & REQUEST FOR EXPEDITED HRG
Filing Date
1/30/1997
Description
ORD - Order
Docket Date
2/12/1997
Filing Party
Defendant(2)
NOTE:
GRANTING EXPEDITED HEARING
Filing Date
1/30/1997
Description
041 - ME: Scheduling Conference Set
Docket Date
2/13/1997
Filing Party
Filing Date
1/29/1997
Description
MOT - Motion
Docket Date
2/11/1997
Filing Party
Plaintiff(1)
NOTE:
FOR SANCTIONS
Filing Date
1/28/1997
Description
MOT - Motion
Docket Date
2/7/1997
Filing Party
Defendant(2)
NOTE:
FOR PROTECTIVE ORDER
Filing Date
1/28/1997
Description
MEM - Memorandum
Docket Date
2/7/1997
Filing Party
Defendant(2)
NOTE:
OF POINTS AND AUTHORITIES IN SUPPORT OF DEFS MOTION FOR PROTECTIVE ORDER
Filing Date
1/24/1997
Description
MOT - Motion
Docket Date
2/4/1997
Filing Party
Plaintiff(1)
NOTE:
FOR SCHEDULING CONF
Filing Date
9/30/1996
Description
019 - ME: Ruling
Docket Date
10/3/1996
Filing Party
Filing Date
9/20/1996
Description
ORD - Order
Docket Date
9/27/1996
Filing Party
Plaintiff(1)
NOTE:
ORAL ARGUMENT FOR PLA MOT FOR SANCTIONS VACATED
Filing Date
9/18/1996
Description
STP - Stipulation
Docket Date
9/24/1996
Filing Party
Plaintiff(1)
NOTE:
TO STAY CONSIDERATION OF PLA MOT FOR SANCTIONS
Filing Date
9/5/1996
Description
064 - ME: Trial Continued/Reset
Docket Date
9/13/1996
Filing Party
Filing Date
8/30/1996
Description
094 - ME: Oral Argument Set
Docket Date
9/9/1996
Filing Party
Filing Date
8/30/1996
Description
REL - Reply
Docket Date
9/9/1996
Filing Party
Plaintiff(1)
NOTE:
TO DEF'S SUPPLEMENTAL RESPONSE TO PLA'S MOTION FOR PARTIAL SUMMARY JUDG
Filing Date
8/30/1996
Description
NOT - Notice
Docket Date
9/9/1996
Filing Party
Defendant(2)
NOTE:
OF WITHDRAWL OF MOTION TO CONT DUE DATE FOR DEF'S REPLY TO PLA'S OPPOSITION TO; DEF'S MOITON FOR SUMMARY JUDG ON CTS 9 & 10 FOR SANCTIONS
Filing Date
8/21/1996
Description
MOT - Motion
Docket Date
8/28/1996
Filing Party
Defendant(2)
NOTE:
TO CONTINUE DUE DATE FOR DEFS REPLY TO PLA'S OPPOSITION TO DEFS MOT/SUMMARY; JUDG ON CTS 9,10 & FOR SANCTIONS
Filing Date
8/14/1996
Description
CCE - Controverting Certificate
Docket Date
8/15/1996
Filing Party
Plaintiff(1)
NOTE:
STMT OF FACTS IN OPPOSITION OF DEFS MOT FOR SUM JUDG
Filing Date
8/14/1996
Description
RES - Response
Docket Date
8/16/1996
Filing Party
Plaintiff(1)
NOTE:
IN OPPOSITION TO DEFENDANTS' MOTION FOR ¢PARTIAL! SUMMARY JUDGMENT ON COUNTS 9; AND 10 AND PLAINTIFF'S MOTION FOR SANCTIONS PURSUANT TO ARS 12-349
Filing Date
8/14/1996
Description
AFF - Affidavit
Docket Date
8/16/1996
Filing Party
Plaintiff(1)
NOTE:
OF COUNSEL PURSUANT TO RULE 56 ¢F! ARIZONA RULE OF CIVIL PROCEDURE
Filing Date
8/12/1996
Description
STA - Statement
Docket Date
8/14/1996
Filing Party
Defendant(2)
NOTE:
OF OPPOSITION TO PLAS SECOND MOT FOR PARTIAL SUM JUDG RE SECURITIES FRAUD
Filing Date
8/12/1996
Description
094 - ME: Oral Argument Set
Docket Date
8/14/1996
Filing Party
Filing Date
7/31/1996
Description
MSJ - Motion For Summary Judgment
Docket Date
8/6/1996
Filing Party
Defendant(2)
NOTE:
ON CNTS 9 & 10 OF PLA'S 1ST AMENDED COMPL
Filing Date
7/31/1996
Description
SOF - Statement Of Facts
Docket Date
8/6/1996
Filing Party
Defendant(2)
NOTE:
SEPARATE/ IN SUPPORT OF THE DEFS' MOT FOR SUM JUDG ON CNTS 9 & 10 OF PLA'S 1ST; AMENDED COMPL
Filing Date
7/17/1996
Description
ORD - Order
Docket Date
7/22/1996
Filing Party
Plaintiff(1)
NOTE:
VACATING DEADLINE FOR DEFS' TO FILE AMENDED RESP
Filing Date
7/15/1996
Description
ANS - Answer
Docket Date
7/24/1996
Filing Party
Defendant(7)
NOTE:
TO 1ST AMENDED COMP
Filing Date
7/9/1996
Description
STP - Stipulation
Docket Date
7/16/1996
Filing Party
Plaintiff(1)
Filing Date
7/3/1996
Description
003 - ME: Hearing Reset
Docket Date
7/8/1996
Filing Party
Filing Date
6/24/1996
Description
AMC - Amended Complaint
Docket Date
6/25/1996
Filing Party
Plaintiff(1)
Filing Date
6/20/1996
Description
019 - ME: Ruling
Docket Date
6/25/1996
Filing Party
Filing Date
6/19/1996
Description
005 - ME: Hearing
Docket Date
6/21/1996
Filing Party
Filing Date
6/17/1996
Description
RES - Response
Docket Date
6/19/1996
Filing Party
Plaintiff(1)
NOTE:
TO DEF MOT TO CONT 6/19/96 ORAL ARGUMENT
Filing Date
6/17/1996
Description
REL - Reply
Docket Date
6/19/1996
Filing Party
NOTE:
IN SUPPORT OF PLA MOT FOR LEAVE TO FILE AN AMENDED COMPLAINT
Filing Date
6/14/1996
Description
MOT - Motion
Docket Date
6/18/1996
Filing Party
Defendant(2)
NOTE:
TO CONT 6/19/96 ORAL ARGUMENT DATE & MOT FOR EXPEDITED HRG ON THE MOT TO CONT
Filing Date
6/12/1996
Description
RES - Response
Docket Date
6/18/1996
Filing Party
Defendant(2)
NOTE:
IN OPPOSITION TO MOTION FOR LEAVE TO FILE AN AMENDED COMPLAINT
Filing Date
6/11/1996
Description
ORD - Order
Docket Date
6/17/1996
Filing Party
NOTE:
DEFS SHALL HAVE UP TO AND INCLUDING JUNE 12 1996 TO RESPOND TO PLAS MOT TO; AMEND COMPLAINT
Filing Date
6/5/1996
Description
STP - Stipulation
Docket Date
6/11/1996
Filing Party
Defendant(7)
Filing Date
5/20/1996
Description
SFC - Stipulation For Continuance
Docket Date
5/23/1996
Filing Party
Defendant(7)
NOTE:
TRIAL
Filing Date
5/17/1996
Description
MOT - Motion
Docket Date
5/22/1996
Filing Party
Plaintiff(1)
NOTE:
FOR LEAVE TO FILE AN AMENDED COMPLAINT
Filing Date
5/16/1996
Description
064 - ME: Trial Continued/Reset
Docket Date
5/20/1996
Filing Party
Filing Date
5/2/1996
Description
SFC - Stipulation For Continuance
Docket Date
5/6/1996
Filing Party
Defendant(7)
NOTE:
TRIAL
Filing Date
4/25/1996
Description
026 - ME: Pretrial Conference Set
Docket Date
4/30/1996
Filing Party
Filing Date
4/19/1996
Description
REQ - Request
Docket Date
4/25/1996
Filing Party
Plaintiff(1)
NOTE:
FOR PRETRIAL CONFERENCE
Filing Date
4/5/1996
Description
019 - ME: Ruling
Docket Date
4/10/1996
Filing Party
Filing Date
3/14/1996
Description
020 - ME: Matter Under Advisement
Docket Date
3/19/1996
Filing Party
Filing Date
2/27/1996
Description
ORD - Order
Docket Date
3/1/1996
Filing Party
Plaintiff(1)
NOTE:
ORAL ARGUMENT NOW SET FOR FEB 14 1996 ON DEFS REPLY TO PLAS OPPOSITION TO MOT; FOR RECONSIDERATION IS VACATED RESET FOR MARCH 1 1996
Filing Date
2/26/1996
Description
003 - ME: Hearing Reset
Docket Date
2/29/1996
Filing Party
Filing Date
2/22/1996
Description
002 - ME: Hearing Vacated
Docket Date
2/26/1996
Filing Party
Filing Date
2/13/1996
Description
SFC - Stipulation For Continuance
Docket Date
2/15/1996
Filing Party
Plaintiff(1)
NOTE:
ORAL ARGUMENT
Filing Date
1/26/1996
Description
094 - ME: Oral Argument Set
Docket Date
2/1/1996
Filing Party
Filing Date
1/16/1996
Description
REL - Reply
Docket Date
1/17/1996
Filing Party
Defendant(7)
NOTE:
TO PLA'S OPPOSITION TO MOT/RECONSIDERATION
Filing Date
1/3/1996
Description
RES - Response
Docket Date
1/5/1996
Filing Party
Plaintiff(1)
NOTE:
IN OPPOSITION TO DEF'S MOT FOR RECONSIDERATION
Filing Date
12/12/1995
Description
000 - ME: Minute Entry
Docket Date
12/15/1995
Filing Party
Filing Date
12/5/1995
Description
023 - ME: Order Entered By Court
Docket Date
12/8/1995
Filing Party
Filing Date
11/28/1995
Description
NOT - Notice
Docket Date
12/5/1995
Filing Party
Plaintiff(1)
NOTE:
OF ERRATA
Filing Date
11/16/1995
Description
MOT - Motion
Docket Date
11/22/1995
Filing Party
Defendant(2)
NOTE:
FOR RECONSIDERATION OF CT RULING ON PLAINTIFF MOT FOR PARTIAL SUMMARY JUDG; RE: SALE OF UNREGISTEED SECURITIES/ARIZONA RICO
Filing Date
11/13/1995
Description
005 - ME: Hearing
Docket Date
11/17/1995
Filing Party
Filing Date
11/1/1995
Description
NAR - Notice Of Appearance
Docket Date
11/8/1995
Filing Party
Defendant(7)
NOTE:
AND REQUEST FOR NOTICE
Filing Date
11/1/1995
Description
094 - ME: Oral Argument Set
Docket Date
11/2/1995
Filing Party
Filing Date
10/11/1995
Description
MOT - Motion
Docket Date
10/19/1995
Filing Party
Plaintiff(1)
NOTE:
TO SCHEDULE EXPEDITED ORAL ARG ON PLA'S 1ST MOT FOR PART SUM JUDG RE SALE OF; UNREGISTERED SECURITIES/AZ RICO
Filing Date
8/31/1995
Description
064 - ME: Trial Continued/Reset
Docket Date
9/11/1995
Filing Party
Filing Date
8/28/1995
Description
002 - ME: Hearing Vacated
Docket Date
9/6/1995
Filing Party
Filing Date
8/23/1995
Description
094 - ME: Oral Argument Set
Docket Date
8/24/1995
Filing Party
Filing Date
8/22/1995
Description
ORD - Order
Docket Date
8/25/1995
Filing Party
Filing Date
8/21/1995
Description
RES - Response
Docket Date
8/24/1995
Filing Party
Defendant(2)
NOTE:
TO PLA'S MOT TO VACATE TRIAL DATE & TO CONT CASE ON INACTIVE CALENDAR
Filing Date
8/11/1995
Description
MOT - Motion
Docket Date
8/18/1995
Filing Party
Plaintiff(1)
NOTE:
TO VACATE TRIAL DATE & TO CONTINUE CASE ON INACTIVE CALENDAR
Filing Date
8/11/1995
Description
MOT - Motion
Docket Date
8/18/1995
Filing Party
Plaintiff(1)
NOTE:
FOR ACCELERATED HEARING & OTHER
Filing Date
3/20/1995
Description
314 - ME: Bankruptcy
Docket Date
3/22/1995
Filing Party
Filing Date
3/13/1995
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
3/16/1995
Filing Party
Defendant(7)
NOTE:
FILING BY DEFS P7-8
Filing Date
3/13/1995
Description
NOT - Notice
Docket Date
3/15/1995
Filing Party
NOTE:
OF BANKRUPTCY FILING BY DEF ARTEX
Filing Date
2/27/1995
Description
RES - Response
Docket Date
3/3/1995
Filing Party
Defendant(2)
NOTE:
IN OPPOSITION TO PLAS MOT FOR LEAVE TO AMEND COMPLAINT
Filing Date
2/13/1995
Description
005 - ME: Hearing
Docket Date
2/27/1995
Filing Party
Filing Date
2/2/1995
Description
NOT - Notice
Docket Date
2/7/1995
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENT TO PLAS MOT FOR LEAVE TO AMEND COMPLAINT
Filing Date
2/1/1995
Description
RES - Response
Docket Date
2/7/1995
Filing Party
Plaintiff(1)
NOTE:
IN OPPOSITION TO DEFS MOT IN LIMINE TO EXCLUDE TESTIMONY OF I DOUGLAS DUNIPAGE
Filing Date
2/1/1995
Description
REL - Reply
Docket Date
2/7/1995
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF PLAS SECOND MOT FOR PARTIAL SUM JUDGMENT RE SECURITIES FRAUD; ARIZONA RICO
Filing Date
2/1/1995
Description
REL - Reply
Docket Date
2/7/1995
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF PLAS FIRST MOT FOR PARTIAL SUM JUDGMENT RE SALE OF UNREGISTERED; SECURITIES/ARIZONA RICO
Filing Date
2/1/1995
Description
MOT - Motion
Docket Date
2/6/1995
Filing Party
Plaintiff(1)
NOTE:
FOR LEAVE TO AMEND COMPLAINT
Filing Date
2/1/1995
Description
NOT - Notice
Docket Date
2/6/1995
Filing Party
Defendant(2)
NOTE:
OF SERVICE OF DEFS SECOND SUPPLEMENTAL DISCLOSURE STMT
Filing Date
2/1/1995
Description
REL - Reply
Docket Date
2/3/1995
Filing Party
Defendant(2)
NOTE:
TO PLAS OPPOSITION TO MOT FOR PARTIAL SUM JUDGMENT ON FACTS AS ALLEGED IN; COMPLAINT AS A BASIC FOR FRAUD
Filing Date
2/1/1995
Description
REL - Reply
Docket Date
2/3/1995
Filing Party
Defendant(2)
NOTE:
TO OPPOSITION TO MOT IN LIMINE TO EXCLUDE ALL RE REMARKS OF EVIDENCE CONCERNING; A 1983 SENTENCING MEM
Filing Date
2/1/1995
Description
REL - Reply
Docket Date
2/3/1995
Filing Party
Defendant(2)
NOTE:
TO PLAS OPPOSITION TO MOT IN LIMINE TO LIMIT PLAS EVIDENCE ON THE ISSUE; OF FRAUD
Filing Date
2/1/1995
Description
REL - Reply
Docket Date
2/3/1995
Filing Party
Defendant(2)
NOTE:
TO PLAS OPPOSITION TO MOT TO DISMISS ALL COUNTS BASED UPON ARS 44-1841; & 44-1842/
Filing Date
2/1/1995
Description
NOT - Notice
Docket Date
2/3/1995
Filing Party
Defendant(2)
NOTE:
DEFS SURREPLY TO PLAS SECOND MOT FOR PARTIAL SUM JUDGMENT RE SECURITIES FRAUD
Filing Date
2/1/1995
Description
REL - Reply
Docket Date
2/3/1995
Filing Party
Defendant(2)
NOTE:
TO PLAS OPPOSITION TO DEFS MOT FOR SUM JUEGMENT ON ARS 44-1841 & 44-1842
Filing Date
1/26/1995
Description
ORD - Order
Docket Date
1/31/1995
Filing Party
Plaintiff(1)
NOTE:
THAT THE PRESENT TRIAL DATE OD FEB 6 1995 IS HEREBY VACATED& TRIAL SHALL; COMMENCE ON AUG 28 1995
Filing Date
1/26/1995
Description
022 - ME: Order Signed
Docket Date
1/30/1995
Filing Party
Filing Date
1/25/1995
Description
MOT - Motion
Docket Date
1/31/1995
Filing Party
Plaintiff(1)
NOTE:
FOR CONTINUANCE OF TRIAL
Filing Date
1/25/1995
Description
ORD - Order
Docket Date
1/27/1995
Filing Party
Defendant(2)
NOTE:
DEFS SHALL BE GRANTED ADDITIONAL PAGES NECESSARY TO RESPOND TO PLS'A MOTION FOR; PARTIAL SUMMSRY JUDG
Filing Date
1/19/1995
Description
SOF - Statement Of Facts
Docket Date
1/24/1995
Filing Party
Defendant(2)
NOTE:
IN OPPOSITION TO PLA'S 2ND MOT FOR PART SUM JUDG RE SECURITIES FRAUD/SEPARATE
Filing Date
1/19/1995
Description
ORD - Order
Docket Date
1/19/1995
Filing Party
NOTE:
EXTENDING TIME TO FILE ALL RESPONSE MEMOS TO MOTION SET FOR O/A ON 2-3-95
Filing Date
1/18/1995
Description
STA - Statement
Docket Date
1/24/1995
Filing Party
Defendant(2)
NOTE:
OPPOSITION TO PLA 2ND MOT FOR PART SUM JUDG RE SECURITIES FRAUD
Filing Date
1/18/1995
Description
MOT - Motion
Docket Date
1/24/1995
Filing Party
Defendant(2)
NOTE:
IN LIMINE TO EXCLUDE TESTIMONY OF I DOUGLAS DUNIPACE
Filing Date
1/18/1995
Description
STA - Statement
Docket Date
1/24/1995
Filing Party
Defendant(2)
NOTE:
OPPOSITION TO PLA'S 1ST MOT FOR PART SUM JUDG RE SALE OF UNREGISTERED SECURITIES; AZ RICO
Filing Date
1/18/1995
Description
MOT - Motion
Docket Date
1/24/1995
Filing Party
Defendant(2)
NOTE:
TO EXCEED PG LMTS
Filing Date
1/18/1995
Description
SOF - Statement Of Facts
Docket Date
1/24/1995
Filing Party
Defendant(2)
NOTE:
IN OPPOSITION TO PLA'S 1ST MTO FOR PART SUM JUDG RE SALE OF UNREGISTERED; SECURITIES/AZ RICO
Filing Date
1/18/1995
Description
RES - Response
Docket Date
1/23/1995
Filing Party
Plaintiff(1)
NOTE:
IN OPPOSITION TO DEFS' MOT IN LIMINE TO EXCLUDE EVIDENCE CONCERNING A 1983; SENTENCING MEMO
Filing Date
1/18/1995
Description
RES - Response
Docket Date
1/23/1995
Filing Party
Plaintiff(1)
NOTE:
TO DEFS' MOT IN LIMINE TO LMT PLA'S EVIDENCE ON THE ISSUE OF FRAUD
Filing Date
1/18/1995
Description
RES - Response
Docket Date
1/20/1995
Filing Party
Plaintiff(1)
NOTE:
IN OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT
Filing Date
1/18/1995
Description
SOF - Statement Of Facts
Docket Date
1/20/1995
Filing Party
Plaintiff(1)
NOTE:
CONTROVERTING
Filing Date
1/18/1995
Description
RES - Response
Docket Date
1/20/1995
Filing Party
Plaintiff(1)
NOTE:
TO MOTION TO DISMISS COUNTS THREE & FOUR
Filing Date
1/18/1995
Description
RES - Response
Docket Date
1/20/1995
Filing Party
Plaintiff(1)
NOTE:
IN OPPOSITION TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT ON FACTS AS; ALLEGED IN COMPLAINT AS A BASIS FOR FRAUD
Filing Date
1/18/1995
Description
STA - Statement
Docket Date
1/20/1995
Filing Party
Plaintiff(1)
NOTE:
N CONTROVERTING FACTS OPPOSITION TO DEFEND'S MOTION FOR PARTIAL SUMMARY; JUDGMENT ON FACTS AS ALLEGED IN COMPLAINT AS A BASIS FOR FRAUD
Filing Date
1/17/1995
Description
STP - Stipulation
Docket Date
1/19/1995
Filing Party
NOTE:
TO ALLOW RESPONDENTS AN ADDITIONAL DAT TO RESPOND TO MOTIONS SET FOR ORAL ARGUME
Filing Date
1/4/1995
Description
094 - ME: Oral Argument Set
Docket Date
1/5/1995
Filing Party
Filing Date
12/28/1994
Description
094 - ME: Oral Argument Set
Docket Date
12/29/1994
Filing Party
Filing Date
12/23/1994
Description
ORD - Order
Docket Date
12/29/1994
Filing Party
Plaintiff(1)
NOTE:
PLA MAY FILE A MOT FOR PARTIAL SUM JUDGMENT EXCEEDING 15 PAGES IN LENGTH
Filing Date
12/19/1994
Description
SOF - Statement Of Facts
Docket Date
12/22/1994
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF SECOND MOT FOR PARTIAL SUM JUDGMENT FOR VIOLATION OF ARS 44-1991; AND 13-2301 /SEPARATE
Filing Date
12/19/1994
Description
MOT - Motion
Docket Date
12/22/1994
Filing Party
Defendant(2)
NOTE:
IN LIMINE TO EXCLUDE ALL REFERENCES REMARKS OR EVIDENCE CONCERNING A 1983 S; SENTENCING MEM
Filing Date
12/19/1994
Description
MOT - Motion
Docket Date
12/22/1994
Filing Party
Defendant(2)
NOTE:
IN LIMINE TO LIMIT PLAS EVIDENCE ON THE ISSUE OF FRAUD TO THE FACTS STATED W; PARTICULARITY IN THE COMPLAINT & PROPERLY DISCLOSED
Filing Date
12/19/1994
Description
MTD - Motion To Dismiss
Docket Date
12/22/1994
Filing Party
Defendant(2)
NOTE:
ALL COUNTS BASED UPON ARS 440-1841 & 44-1842 /SEPARATE
Filing Date
12/19/1994
Description
SOF - Statement Of Facts
Docket Date
12/20/1994
Filing Party
NOTE:
IN SUPP O/MOT F/PARTIAL SUMM JUD F/SALE O/UNREGISTERED SECURITES
Filing Date
12/19/1994
Description
SOF - Statement Of Facts
Docket Date
12/22/1994
Filing Party
Defendant(2)
NOTE:
IN SUPPORT OF DEFS SUM JUDGMENT ON ALL COUNTS BASED UPON ARS 44-1841 AND 44-; 1842
Filing Date
12/19/1994
Description
MOT - Motion
Docket Date
12/22/1994
Filing Party
Plaintiff(1)
NOTE:
FOR PARTIAL SUMMARY JUDGMENT RE SALE OF UNREGISTERED SECURITIES/ARIZ RICO/; PLAS FIRST
Filing Date
12/19/1994
Description
MOT - Motion
Docket Date
12/22/1994
Filing Party
Plaintiff(1)
NOTE:
TO EXCEED PAGE LIMITS
Filing Date
12/19/1994
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
12/22/1994
Filing Party
Defendant(2)
NOTE:
RE SECURITIES FRAUD/PLAS SECOND
Filing Date
12/19/1994
Description
MSJ - Motion For Summary Judgment
Docket Date
12/22/1994
Filing Party
Defendant(2)
NOTE:
ON ALL COUNTS BASED UPON ARS 44-1841 & 44-1842
Filing Date
12/19/1994
Description
MSJ - Motion For Summary Judgment
Docket Date
12/22/1994
Filing Party
Defendant(2)
NOTE:
ON FACTS ALLEGED IN COMPLAINT AS THE BASIS FOR FRAUD
Filing Date
12/19/1994
Description
SOF - Statement Of Facts
Docket Date
12/22/1994
Filing Party
Defendant(2)
NOTE:
IN SUPPORT OF DEFS SUM JUDGMENT ON FACTS ALLEGED IN COMPLAINT AS THE BASIS; FOR FRAUD/SEPARATE
Filing Date
12/19/1994
Description
SOF - Statement Of Facts
Docket Date
12/22/1994
Filing Party
Defendant(2)
NOTE:
IN SUPPORT OF DEFS MOT FOR SUM JUDGMENT ON COUNTS ONE THREE AND FOUR W/; REGARD TO THE SALE OF THE ROY RODGERS REPLICA
Filing Date
12/19/1994
Description
MSJ - Motion For Summary Judgment
Docket Date
12/22/1994
Filing Party
Defendant(2)
NOTE:
ON COUNTS ONE THREE AND FOUR W/ REGARD TO THE SALE OF THE ROY ROGERS REPLICA
Filing Date
12/5/1994
Description
005 - ME: Hearing
Docket Date
12/7/1994
Filing Party
Filing Date
12/2/1994
Description
MOT - Motion
Docket Date
12/6/1994
Filing Party
Defendant(2)
NOTE:
FOR PROTECTIVE ORDER
Filing Date
12/2/1994
Description
REQ - Request
Docket Date
12/6/1994
Filing Party
Defendant(2)
NOTE:
EXPEDITED ORAL ARGUMENT
Filing Date
11/29/1994
Description
ANS - Answer
Docket Date
11/30/1994
Filing Party
Defendant(2)
NOTE:
NOTICE OF APPEARANCE
Filing Date
11/15/1994
Description
ORD - Order
Docket Date
11/16/1994
Filing Party
NOTE:
GRANTING COUNSELS EX PARTE APPL FOR WITHDRAWAL W/CONSENT OF CLIENT
Filing Date
11/10/1994
Description
APL - Application
Docket Date
11/14/1994
Filing Party
Defendant(2)
NOTE:
W/DRAW AS COUNSEL/DEFS W/CONSENT
Filing Date
11/4/1994
Description
019 - ME: Ruling
Docket Date
11/10/1994
Filing Party
Filing Date
10/19/1994
Description
NOT - Notice
Docket Date
10/20/1994
Filing Party
Defendant(2)
NOTE:
OF CHANGE OF JUDGE
Filing Date
9/28/1994
Description
NOT - Notice
Docket Date
9/29/1994
Filing Party
Plaintiff(1)
NOTE:
OF SERVICE OF PLA'S OFFER OF JGMT
Filing Date
6/8/1994
Description
ORD - Order
Docket Date
6/10/1994
Filing Party
Defendant(2)
NOTE:
TO CONTINUE TRIAL
Filing Date
5/17/1994
Description
STP - Stipulation
Docket Date
5/19/1994
Filing Party
Defendant(2)
NOTE:
TO CONTINUE TRIAL
Filing Date
4/29/1994
Description
003 - ME: Hearing Reset
Docket Date
5/10/1994
Filing Party
Filing Date
3/1/1994
Description
REQ - Request
Docket Date
3/3/1994
Filing Party
Defendant(2)
NOTE:
FOR PRETRIAL SETTLEMENT CONFERENCE
Filing Date
2/18/1994
Description
LWE - List Of Witnesses/Exhibits
Docket Date
2/24/1994
Filing Party
Filing Date
2/16/1994
Description
NCA - Notice Of Change Of Address
Docket Date
2/24/1994
Filing Party
Filing Date
1/27/1994
Description
LWE - List Of Witnesses/Exhibits
Docket Date
2/3/1994
Filing Party
Filing Date
1/7/1994
Description
ORD - Order
Docket Date
1/13/1994
Filing Party
Plaintiff(1)
NOTE:
THAT ORAL ARGUMENT CONCERNING P1'S MOTION TO COMPEL ATTENDANCE AT DEPOSITION AS; FOR SANCTIONS
Filing Date
1/3/1994
Description
304 - ME: Oral Argument Set
Docket Date
1/13/1994
Filing Party
Filing Date
12/2/1993
Description
208 - ME: Case On Inactive Calendar
Docket Date
12/6/1993
Filing Party
Filing Date
11/23/1993
Description
MOR - Motion And Order
Docket Date
1/3/1994
Filing Party
Plaintiff(1)
NOTE:
FOR ACCELERATED HEAR
Filing Date
11/23/1993
Description
MTC - Motion To Compel
Docket Date
1/3/1994
Filing Party
Plaintiff(1)
NOTE:
ATTENDANCE AT DEPOSITION
Filing Date
7/16/1993
Description
NSE - Notice Of Service
Docket Date
7/20/1993
Filing Party
Defendant(2)
Filing Date
5/4/1993
Description
NSE - Notice Of Service
Docket Date
5/11/1993
Filing Party
Plaintiff(1)
Filing Date
4/26/1993
Description
NDS - Notice Deposition W/Cert Of Service
Docket Date
5/5/1993
Filing Party
Plaintiff(1)
Filing Date
4/26/1993
Description
NDS - Notice Deposition W/Cert Of Service
Docket Date
5/5/1993
Filing Party
Plaintiff(1)
Filing Date
4/26/1993
Description
NDS - Notice Deposition W/Cert Of Service
Docket Date
5/5/1993
Filing Party
Plaintiff(1)
Filing Date
4/26/1993
Description
NDS - Notice Deposition W/Cert Of Service
Docket Date
5/5/1993
Filing Party
Plaintiff(1)
Filing Date
3/12/1993
Description
ANS - Answer
Docket Date
3/15/1993
Filing Party
Defendant(2)
NOTE:
Filing Date
1/27/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
1/28/1993
Filing Party
Plaintiff(1)
NOTE:
012393
Filing Date
1/27/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
1/28/1993
Filing Party
Plaintiff(1)
Filing Date
1/27/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
1/28/1993
Filing Party
Plaintiff(1)
NOTE:
012393
Filing Date
1/27/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
1/28/1993
Filing Party
Plaintiff(1)
NOTE:
012393
Filing Date
1/27/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
1/28/1993
Filing Party
Plaintiff(1)
NOTE:
012393
Filing Date
1/27/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
1/28/1993
Filing Party
Plaintiff(1)
NOTE:
012393
Filing Date
1/22/1993
Description
CCA - Cert Compulsory Arbitration
Docket Date
1/27/1993
Filing Party
Plaintiff(1)
Filing Date
1/22/1993
Description
COM - Complaint
Docket Date
1/22/1993
Filing Party
Plaintiff(1)
NOTE:
BREACH SCEURITIES VIOLATIONS
Case Calendar
Date
Time
Event
Date
1/22/1996
Time
9:00
Event
Motion For Reconsideration
Date
3/1/1996
Time
11:30
Event
Hearing Pending Motion
Date
5/14/1996
Time
9:00
Event
Pre-Trial Conference
Date
6/18/1996
Time
12:00
Event
Telephonic Oral Argument
Date
6/19/1996
Time
8:45
Event
Hearing Pending Motion
Date
9/4/1996
Time
8:45
Event
Status Conference.
Date
2/6/1997
Time
9:30
Event
Motion For Sanctions
Date
2/27/1997
Time
9:15
Event
Status Conference.
Date
3/26/1997
Time
8:45
Event
Pre-Trial Management Conference
Date
6/27/1997
Time
9:30
Event
Hearing Pending Motion
Date
6/27/1997
Time
9:31
Event
Hearing Pending Motion
Date
11/4/1997
Time
8:30
Event
Status Conference.
Date
11/6/1998
Time
0:00
Event
Motion To Quash
Date
11/6/1998
Time
0:00
Event
Motion To Quash
Date
11/13/1998
Time
0:00
Event
Motion To Quash
Date
11/13/1998
Time
0:00
Event
Motion To Quash
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
9/9/1998
(F)or / (A)gainst
F:  Robert C Russoli
A: American Heritage Group
Amount
$1,226,895.43
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
9/9/1998
(F)or / (A)gainst
F:  Robert C Russoli
A: American Heritage Group
Amount
$817,930.29
Frequency
One Time
Type
Judgment Only
Status
Modified
Date
12/19/1997
(F)or / (A)gainst
F:  Robert C Russoli
A: Artex The International Fine Art Exchan
Amount
$748,125.00
Frequency
One Time
Type
Judgment Only
Status
Date
12/19/1997
(F)or / (A)gainst
F:  Robert C Russoli
A: Artex The International Fine Art Exchan
Amount
$9,805.29
Frequency
One Time
Type
Judgment Only
Status
Date
12/19/1997
(F)or / (A)gainst
F:  Robert C Russoli
A: Artex The International Fine Art Exchan
Amount
$60,000.00
Frequency
One Time
Type
Judgment Only
Status