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Case Information
Case Number:
CV1993-002779
Judge:
Civil Court Admin, Judge
File Date:
2/22/1993
Location:
Northeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Byrum & Defusco Inc
Relationship
Plaintiff
Sex
None
Attorney
Maureen Gaughan
Party Name
Jeffie Defusco
Relationship
Plaintiff
Sex
Female
Attorney
Maureen Gaughan
Party Name
Corporate Investments Ltd
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Ariz Dept Of Revenue
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Preston W Fowlkes
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Barbara A Fowlkes
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Kenneth F Smith
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Freddie June Smith
Relationship
Defendant
Sex
Unknown
Attorney
Pro Per
Party Name
(9)Dept Of Economic Security (DES)
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Harry R Noye
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Evelyn D Noye
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Msc Investments Inc
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Gardner Regrigeration & Heating
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Diversified Resources Corp
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Robert L Starkovich
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
John Chopas
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Lois Starkovich
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Claire M Chopas
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
City Of Tucson
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Security Equity Corp
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
United States Of America
Relationship
Defendant
Sex
None
Attorney
James Loss
Party Name
Law Offices Of Robert Bluemle Pc
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Danny J Speros
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Charles A Speros
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Walker & Armstrong
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Aerial Mapping Company Inc
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Tj Kiley
Relationship
Defendant
Sex
Unknown
Attorney
Pro Per
Party Name
Dar-C Inc
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Gary Cheever
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Dorothy Cheever
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Robert Pennington
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Lawrence J Wozniak
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Sigma Development Co
Relationship
Defendant
Sex
None
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
11/5/1993
Description
AFS - Affidavit Of Service
Docket Date
11/12/1993
Filing Party
Plaintiff(1)
NOTE:
P29-30 SERVED 3-2-93
Filing Date
11/5/1993
Description
AFS - Affidavit Of Service
Docket Date
11/12/1993
Filing Party
Plaintiff(1)
NOTE:
P16 AND P18 SERVED 2-23-93
Filing Date
11/4/1993 11:26:00 AM
Description
JUD - Judgment
Docket Date
11/4/1993 11:26:00 AM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
11/3/1993
Description
049 - ME: Judgment Signed
Docket Date
11/12/1993
Filing Party
Filing Date
10/20/1993
Description
334 - ME: Civil Default Hearing
Docket Date
11/2/1993
Filing Party
Filing Date
10/12/1993
Description
NOH - Notice Of Hearing
Docket Date
10/14/1993
Filing Party
Filing Date
9/22/1993
Description
APL - Application
Docket Date
9/23/1993
Filing Party
Plaintiff(1)
NOTE:
FOR DEFAULT JUDGMENT AGAINST 26 DEF MOT FOR JUDGMENT ON THE PLEADINGS AGAINST AL; ALL REMAINING DEF
Filing Date
9/7/1993
Description
STP - Stipulation
Docket Date
9/8/1993
Filing Party
Plaintiff(1)
NOTE:
TO ALLOW JGMT
Filing Date
9/3/1993
Description
AED - Affidavit And Entry Of Default
Docket Date
9/7/1993
Filing Party
Plaintiff(1)
Filing Date
9/3/1993
Description
ADE - Application For Default
Docket Date
9/7/1993
Filing Party
Plaintiff(1)
Filing Date
8/30/1993
Description
204 - ME: Cont On Inactive Calendar
Docket Date
9/7/1993
Filing Party
Filing Date
8/30/1993
Description
AED - Affidavit And Entry Of Default
Docket Date
8/31/1993
Filing Party
Plaintiff(1)
Filing Date
8/30/1993
Description
APL - Application
Docket Date
8/31/1993
Filing Party
Plaintiff(1)
NOTE:
FOR ENTRY OF DEFAULT
Filing Date
8/13/1993
Description
ADE - Application For Default
Docket Date
8/17/1993
Filing Party
Plaintiff(1)
Filing Date
8/13/1993
Description
AED - Affidavit And Entry Of Default
Docket Date
8/17/1993
Filing Party
Plaintiff(1)
Filing Date
8/6/1993
Description
COR - Cor
Docket Date
8/11/1993
Filing Party
Filing Date
7/30/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
8/3/1993
Filing Party
Plaintiff(1)
NOTE:
072793
Filing Date
7/30/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
8/3/1993
Filing Party
Plaintiff(1)
NOTE:
072793
Filing Date
7/26/1993
Description
PRA - Praecipe
Docket Date
7/29/1993
Filing Party
Plaintiff(1)
Filing Date
7/20/1993
Description
COM - Complaint
Docket Date
7/23/1993
Filing Party
Plaintiff(1)
NOTE:
AMENDED COM
Filing Date
7/20/1993
Description
AED - Affidavit And Entry Of Default
Docket Date
7/22/1993
Filing Party
Plaintiff(1)
Filing Date
7/20/1993
Description
ADE - Application For Default
Docket Date
7/22/1993
Filing Party
Plaintiff(1)
Filing Date
7/2/1993
Description
AFF - Affidavit
Docket Date
7/7/1993
Filing Party
NOTE:
RE: RETURN OF SERV
Filing Date
5/26/1993
Description
AFS - Affidavit Of Service
Docket Date
5/28/1993
Filing Party
Plaintiff(1)
NOTE:
040693
Filing Date
5/25/1993
Description
COR - Cor
Docket Date
6/2/1993
Filing Party
Filing Date
5/13/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
5/14/1993
Filing Party
Plaintiff(1)
NOTE:
042393
Filing Date
5/13/1993
Description
AAS - Affidavit Of Attempted Service
Docket Date
5/17/1993
Filing Party
Plaintiff(1)
Filing Date
5/13/1993
Description
AAS - Affidavit Of Attempted Service
Docket Date
5/17/1993
Filing Party
Plaintiff(1)
Filing Date
5/13/1993
Description
AAS - Affidavit Of Attempted Service
Docket Date
5/17/1993
Filing Party
Plaintiff(1)
Filing Date
5/13/1993
Description
AAS - Affidavit Of Attempted Service
Docket Date
5/17/1993
Filing Party
Plaintiff(1)
Filing Date
4/30/1993
Description
NOT - Notice
Docket Date
5/10/1993
Filing Party
NOTE:
OF DISCLAIMER OF INTEREST BY DEF
Filing Date
4/30/1993
Description
022 - ME: Order Signed
Docket Date
5/12/1993
Filing Party
Filing Date
4/30/1993
Description
ORD - Order
Docket Date
5/7/1993
Filing Party
Plaintiff(1)
NOTE:
RE AZ DEPART O/REVENUE
Filing Date
4/29/1993
Description
STP - Stipulation
Docket Date
5/6/1993
Filing Party
Plaintiff(1)
NOTE:
RE ARIZONA DEPT OF REVENUE
Filing Date
4/27/1993
Description
999 - Other
Docket Date
5/5/1993
Filing Party
Plaintiff(2)
Filing Date
4/27/1993
Description
ANS - Answer
Docket Date
4/27/1993
Filing Party
Plaintiff(2)
NOTE:
Filing Date
4/8/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
4/12/1993
Filing Party
Plaintiff(1)
NOTE:
040693
Filing Date
4/8/1993
Description
ADE - Application For Default
Docket Date
4/20/1993
Filing Party
Plaintiff(1)
Filing Date
4/8/1993
Description
AED - Affidavit And Entry Of Default
Docket Date
4/20/1993
Filing Party
Plaintiff(1)
Filing Date
4/2/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
4/8/1993
Filing Party
Plaintiff(1)
NOTE:
031693
Filing Date
4/2/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
4/8/1993
Filing Party
Plaintiff(1)
NOTE:
040193
Filing Date
4/2/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
4/8/1993
Filing Party
Plaintiff(1)
NOTE:
031693
Filing Date
4/1/1993
Description
AED - Affidavit And Entry Of Default
Docket Date
4/8/1993
Filing Party
Plaintiff(1)
Filing Date
4/1/1993
Description
ADE - Application For Default
Docket Date
4/8/1993
Filing Party
Plaintiff(1)
Filing Date
3/29/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
3/31/1993
Filing Party
Plaintiff(1)
NOTE:
030193
Filing Date
3/23/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
3/24/1993
Filing Party
Plaintiff(1)
NOTE:
SERVED P23 3/3/93
Filing Date
3/23/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
3/24/1993
Filing Party
Plaintiff(1)
NOTE:
SERVED P29-30 3/2/93
Filing Date
3/23/1993
Description
AAS - Affidavit Of Attempted Service
Docket Date
3/25/1993
Filing Party
Plaintiff(1)
NOTE:
022393
Filing Date
3/23/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
3/24/1993
Filing Party
Plaintiff(1)
NOTE:
SERVED P33 3/3/93
Filing Date
3/23/1993
Description
AAS - Affidavit Of Attempted Service
Docket Date
3/25/1993
Filing Party
Plaintiff(1)
NOTE:
022393
Filing Date
3/22/1993
Description
NOT - Notice
Docket Date
3/23/1993
Filing Party
Plaintiff(1)
NOTE:
OF DISCLAIMER OF INTEREST BY CHARLES J. SPEROS
Filing Date
3/16/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
3/26/1993
Filing Party
NOTE:
P22 SERVED 2-25-93
Filing Date
3/16/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
3/19/1993
Filing Party
Plaintiff(1)
NOTE:
P13 SERVED 2-23-93
Filing Date
3/16/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
3/26/1993
Filing Party
Plaintiff(1)
NOTE:
P25 SERVED 2-23-93
Filing Date
3/16/1993
Description
AAS - Affidavit Of Attempted Service
Docket Date
3/18/1993
Filing Party
Plaintiff(1)
Filing Date
3/16/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
3/26/1993
Filing Party
Plaintiff(1)
NOTE:
P24 SERVED 2-25-93
Filing Date
3/9/1993
Description
999 - Other
Docket Date
3/11/1993
Filing Party
Defendant(9)
Filing Date
3/9/1993
Description
999 - Other
Docket Date
3/11/1993
Filing Party
Plaintiff(1)
Filing Date
3/1/1993
Description
SUM - Summons
Docket Date
3/5/1993
Filing Party
Plaintiff(1)
Filing Date
3/1/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
3/3/1993
Filing Party
Plaintiff(1)
NOTE:
SERVED P4 LEAVING COPIES W/AZ ATTY GENERAL THRU LINDA E HOUCK CLERK 2-23-93
Filing Date
3/1/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
3/2/1993
Filing Party
Plaintiff(1)
NOTE:
SERVED 2-23-93 UPON P3
Filing Date
3/1/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
3/3/1993
Filing Party
Plaintiff(1)
NOTE:
SERVED P26 LEAVING COPIES W/GERALD FRANCIS PRESIDENT 02-23-93
Filing Date
3/1/1993
Description
SUM - Summons
Docket Date
3/5/1993
Filing Party
Plaintiff(1)
Filing Date
3/1/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
3/2/1993
Filing Party
Plaintiff(1)
NOTE:
SERVED 2-23-93 UPON P14
Filing Date
3/1/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
3/2/1993
Filing Party
Plaintiff(1)
NOTE:
SERVED 2-23-93 UPON P21
Filing Date
3/1/1993
Description
SUM - Summons
Docket Date
3/5/1993
Filing Party
Plaintiff(1)
Filing Date
3/1/1993
Description
SUM - Summons
Docket Date
3/5/1993
Filing Party
Plaintiff(1)
Filing Date
3/1/1993
Description
AFS - Affidavit Of Service
Docket Date
3/2/1993
Filing Party
Plaintiff(1)
NOTE:
SERVED 2-23-93 UPON P16 & 18
Filing Date
3/1/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
3/3/1993
Filing Party
Plaintiff(1)
NOTE:
SERVED P9 BY LEAVING COPIES W/AZ ATTY GENERAL THROU LINDA E HOUCK CLERK 2-23-93
Filing Date
3/1/1993
Description
AFS - Affidavit Of Service
Docket Date
3/2/1993
Filing Party
Plaintiff(1)
NOTE:
SERVED 2-23-93 UPON P15 & 17
Filing Date
3/1/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
3/2/1993
Filing Party
Plaintiff(1)
NOTE:
SERVED 2-23-93 UPON P27
Filing Date
2/22/1993
Description
AFF - Affidavit
Docket Date
2/24/1993
Filing Party
NOTE:
ATTY GENERAL SERVED BY MAIL 2-22-93
Filing Date
2/22/1993
Description
COM - Complaint
Docket Date
2/22/1993
Filing Party
Plaintiff(1)
Filing Date
2/22/1993
Description
CCA - Cert Compulsory Arbitration
Docket Date
2/25/1993
Filing Party
Plaintiff(1)
Case Calendar
There are no calendar events on file
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
11/4/1993
(F)or / (A)gainst
F:  Byrum & Defusco Inc
A: Corporate Investments Ltd
Amount
$0.00
Frequency
Type
Judgment Only
Status