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Case Information
Case Number:
CV1994-090924
Judge:
Valenzuela, Michael
File Date:
6/1/1994
Location:
Southeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Allen E Voigt
Relationship
Plaintiff
Sex
Male
Attorney
T Chilton
Party Name
Melba S Voigt
Relationship
Plaintiff
Sex
Female
Attorney
T Chilton
Party Name
Donald Ray Gatts
Relationship
Defendant
Sex
Male
Attorney
Roger Decker
Party Name
Tom Hess
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Irene M Moreno
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Tom Hess Realty
Relationship
Defendant
Sex
None
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
9/8/2000
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
9/13/2000
Filing Party
Filing Date
6/26/2000
Description
LED - 2.8 (d) Letter
Docket Date
6/27/2000
Filing Party
Filing Date
3/7/2000
Description
049 - ME: Judgment Signed
Docket Date
3/8/2000
Filing Party
Filing Date
3/2/2000 3:38:00 PM
Description
JUD - Judgment
Docket Date
3/2/2000 3:38:00 PM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
1/24/2000
Description
NOT - Notice
Docket Date
1/28/2000
Filing Party
NOTE:
OF LODGING PROPOSED FORM OF JUDGMENT BY REAL ESTATE COMMISSIONER
Filing Date
9/21/1999
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
9/28/1999
Filing Party
Filing Date
7/28/1999
Description
092 - ME: Order Releasing Exhibit
Docket Date
7/29/1999
Filing Party
Filing Date
7/20/1999
Description
019 - ME: Ruling
Docket Date
7/26/1999
Filing Party
Filing Date
7/16/1999
Description
AFF - Affidavit
Docket Date
7/20/1999
Filing Party
Plaintiff(1)
NOTE:
OF MARGIE A MILLER
Filing Date
7/16/1999
Description
AFF - Affidavit
Docket Date
7/20/1999
Filing Party
Plaintiff(1)
NOTE:
OF T GERALD CHILTON JR
Filing Date
7/16/1999
Description
MEM - Memorandum
Docket Date
7/20/1999
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF APPLICANTS POSITION THAT DELIVERY TO THE ARIZONA DEPT OF REAL ESTA; TE OF A COMPLAINT AGAINST A LICENSED REAL ESTATE AGENT AND BROKER IS EQUIVALENTTO MAILING A COPY OF THE COMPLAINT AND PROMOTES THE LEGISLATIVE INTENT OF THE STATUTE REQUIRING NOTICE BE GIVEN OF A FUTURE CLAIM AGAINST THE REAL ESTATE RECOVE; RY FUND
Filing Date
7/16/1999
Description
AFF - Affidavit
Docket Date
7/20/1999
Filing Party
Plaintiff(1)
NOTE:
OF MARGIE A MILLER
Filing Date
7/16/1999
Description
EXW - Exhibits Work Sheet
Docket Date
9/15/1999
Filing Party
Filing Date
7/15/1999
Description
056 - ME: Hearing Set
Docket Date
7/26/1999
Filing Party
Filing Date
7/15/1999
Description
MTD - Motion To Dismiss
Docket Date
7/27/1999
Filing Party
NOTE:
REAL ESTATE COMMISSIONER'S/ CLAIM AGAINST THE REAL ESTATE RECOVERY FUND
Filing Date
7/12/1999
Description
AFF - Affidavit
Docket Date
7/20/1999
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF VERIFIED CLAIM OF P1-2 FOR PAYMENT OF JUDGMENT OUT OF THE REAL EST; ATE RECOVERY FUND FOR JUDGMENT DEBTS OWED BY DEFENDANT AND FORMER LICENSED REAL; ESTATE AGENT IRENE MORENO AND DEBT OWED FORMER LICENSED BROKER TOM HESS
Filing Date
7/12/1999
Description
NOT - Notice
Docket Date
7/20/1999
Filing Party
Plaintiff(1)
NOTE:
OF SERVICE
Filing Date
6/9/1999
Description
056 - ME: Hearing Set
Docket Date
6/18/1999
Filing Party
Filing Date
6/3/1999
Description
023 - ME: Order Entered By Court
Docket Date
6/8/1999
Filing Party
Filing Date
3/15/1999
Description
NAR - Notice Of Appearance
Docket Date
3/19/1999
Filing Party
NOTE:
OF REALE ESTATE COMMISSIONERS - AND OPPOSITION TO CLAIM AGAINST THE REAL ESTATE; RECOVERY FUND
Filing Date
2/5/1999
Description
APL - Application
Docket Date
2/16/1999
Filing Party
Plaintiff(1)
NOTE:
FOR ORDER DIRECTING PAYMENT OF JUDGMENTS OUT OF THE REAL ESTATE RECOVERY FUND
Filing Date
2/5/1999
Description
STA - Statement
Docket Date
2/16/1999
Filing Party
Plaintiff(1)
NOTE:
VERIFIED CLAIM OF PLAINTIFFS FOR PAYMENT OF JUDGMENT OUT OF THE REAL ESTATE RECOVERY FUND FOR JUDGMENT DEBT OWED BY DEFENDANT AND FORMER LICENSED REAL ESTATE AG; ENT IRENE MORENO AND DEBT OWED BY FORMER LICENSED BROKER TOM HESS
Filing Date
5/15/1996
Description
022 - ME: Order Signed
Docket Date
5/16/1996
Filing Party
Filing Date
5/9/1996 8:14:00 AM
Description
JUD - Judgment
Docket Date
5/9/1996 8:14:00 AM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
3/7/1996
Description
MOT - Motion
Docket Date
3/7/1996
Filing Party
Plaintiff(1)
NOTE:
& AFF FOR ENTRY OF JUDG BY DEFAULT & AFTER HRG AGNST DEF IRENE MORENO
Filing Date
3/6/1996
Description
NOT - Notice
Docket Date
3/8/1996
Filing Party
Plaintiff(1)
NOTE:
OF DEFAULT JUDG HEARING
Filing Date
2/15/1996
Description
044 - ME: Case Reinstated
Docket Date
2/20/1996
Filing Party
Filing Date
12/28/1995
Description
MOT - Motion
Docket Date
1/4/1996
Filing Party
Plaintiff(1)
NOTE:
TO SET ASIDE ORD DISMISSING W/O PREJUDICE THE CLAIMS AGNST IRENE MORENO & FOR JU; DGMENT AGNST IRENE MORENO
Filing Date
12/15/1995
Description
042 - ME: Case Dismissed - Full
Docket Date
12/18/1995
Filing Party
Filing Date
11/29/1995 10:00:00 AM
Description
JUD - Judgment
Docket Date
11/29/1995 10:00:00 AM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
11/29/1995
Description
STP - Stipulation
Docket Date
12/6/1995
Filing Party
Defendant(3)
NOTE:
FOR JUDG
Filing Date
10/20/1995
Description
MOT - Motion
Docket Date
10/23/1995
Filing Party
Plaintiff(1)
NOTE:
& AFF FOR ENTRY OF JDGMNT BY DEFAULT W/O HRG AGNST JOHN DOMINGUEZ PERS REP OF; ESTATE OF TOM HESS
Filing Date
10/18/1995
Description
AFF - Affidavit
Docket Date
10/23/1995
Filing Party
Plaintiff(1)
NOTE:
OF ATTY FEES/COSTS
Filing Date
10/18/1995
Description
MOT - Motion
Docket Date
10/23/1995
Filing Party
Plaintiff(1)
NOTE:
& AFF FOR ENTRY OF JDGMNT BY DEFAULT W/O HRG
Filing Date
10/18/1995
Description
STA - Statement
Docket Date
10/23/1995
Filing Party
Plaintiff(1)
NOTE:
OF COSTS/VERIFIED
Filing Date
8/29/1995
Description
064 - ME: Trial Continued/Reset
Docket Date
8/30/1995
Filing Party
Filing Date
8/24/1995
Description
MEM - Memorandum
Docket Date
8/29/1995
Filing Party
Filing Date
8/21/1995
Description
ORD - Order
Docket Date
8/28/1995
Filing Party
Defendant(3)
NOTE:
UNSIGNED
Filing Date
8/15/1995
Description
STP - Stipulation
Docket Date
8/17/1995
Filing Party
Defendant(3)
NOTE:
& CONSENT TO MOT BY DEF GATTS TO FILE A CROSS CLAIM TO ASSERT CROSS CLAIM AGNST; TOM HESS & IRENE MORENO
Filing Date
8/15/1995
Description
STP - Stipulation
Docket Date
8/17/1995
Filing Party
Defendant(3)
NOTE:
& MOT TO CONT TRIAL DATE SETTING
Filing Date
8/8/1995
Description
ORD - Order
Docket Date
8/24/1995
Filing Party
Defendant(4)
NOTE:
W/DRAWL AS COUNSEL OF RECORD
Filing Date
7/25/1995
Description
MOT - Motion
Docket Date
7/26/1995
Filing Party
Defendant(3)
NOTE:
TO AMEND PLEADINGS TO ASSERT CROSS CLAIMS AGNST TOM HESS & IRENE MORENO
Filing Date
7/14/1995
Description
AFF - Affidavit
Docket Date
7/18/1995
Filing Party
Defendant(4)
Filing Date
6/24/1995
Description
085 - ME: Conference
Docket Date
6/26/1995
Filing Party
Filing Date
6/12/1995
Description
LWE - List Of Witnesses/Exhibits
Docket Date
6/16/1995
Filing Party
Plaintiff(1)
Filing Date
6/12/1995
Description
NOT - Notice
Docket Date
6/16/1995
Filing Party
Plaintiff(1)
NOTE:
OF SVC OF 3RD SUPPL TO RULE 26.1 DISCL STMNT
Filing Date
6/12/1995
Description
NOT - Notice
Docket Date
6/16/1995
Filing Party
Plaintiff(1)
NOTE:
OF SVC OF 2ND SUPPL TO RULE 26.1 DISCL STMNT
Filing Date
6/5/1995
Description
CER - Certificate
Docket Date
6/14/1995
Filing Party
Defendant(3)
NOTE:
AMENDED ATTRNYS /
Filing Date
5/26/1995
Description
019 - ME: Ruling
Docket Date
5/30/1995
Filing Party
Filing Date
5/22/1995
Description
RES - Response
Docket Date
5/23/1995
Filing Party
Plaintiff(1)
NOTE:
TO REPLY TO MOT TO DISMISS CT 1 AGAINST DONALD GATTS FOR FAILURE TO STATE A; CLAIM
Filing Date
5/17/1995
Description
089 - ME: Trial Setting
Docket Date
5/18/1995
Filing Party
Filing Date
5/15/1995
Description
LET - Letter
Docket Date
5/18/1995
Filing Party
Filing Date
5/12/1995
Description
REL - Reply
Docket Date
5/18/1995
Filing Party
Defendant(3)
NOTE:
TO MOT TO DISMISS CT I AGNST P3 FOR FAILURE TO STATE A CLAIM
Filing Date
5/4/1995
Description
070 - ME: Settlement Conference Set
Docket Date
5/8/1995
Filing Party
Filing Date
5/2/1995
Description
RES - Response
Docket Date
5/4/1995
Filing Party
Plaintiff(1)
NOTE:
TO MOT TO DISMISS CT 1 OF 1ST AMENDED COMP
Filing Date
4/28/1995
Description
RES - Response
Docket Date
5/3/1995
Filing Party
Plaintiff(1)
NOTE:
TO CONTROVERTING CERT
Filing Date
4/25/1995
Description
005 - ME: Hearing
Docket Date
4/27/1995
Filing Party
Filing Date
4/25/1995
Description
CCE - Controverting Certificate
Docket Date
5/3/1995
Filing Party
Defendant(3)
Filing Date
4/25/1995
Description
MTD - Motion To Dismiss
Docket Date
5/3/1995
Filing Party
Defendant(3)
NOTE:
FRAUD CLAIM AGAINST DONALD RAY GATTS FOR FAILURE TO STATE A CLAIM
Filing Date
4/25/1995
Description
CER - Certificate
Docket Date
5/2/1995
Filing Party
Defendant(3)
NOTE:
ATTY'S
Filing Date
4/25/1995
Description
MOT - Motion
Docket Date
5/2/1995
Filing Party
Defendant(4)
NOTE:
TO WITHDRAW AS ATTY OF RECORD
Filing Date
4/20/1995
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
4/21/1995
Filing Party
Plaintiff(1)
Filing Date
4/17/1995
Description
LWE - List Of Witnesses/Exhibits
Docket Date
4/19/1995
Filing Party
Defendant(3)
Filing Date
4/17/1995
Description
MOT - Motion
Docket Date
4/19/1995
Filing Party
Defendant(3)
NOTE:
FOR MANDATORY SETTLEMENT CONFERENCE
Filing Date
4/7/1995
Description
LWE - List Of Witnesses/Exhibits
Docket Date
4/10/1995
Filing Party
Plaintiff(1)
Filing Date
3/28/1995
Description
208 - ME: Case On Inactive Calendar
Docket Date
3/28/1995
Filing Party
Filing Date
3/22/1995
Description
NOH - Notice Of Hearing
Docket Date
3/24/1995
Filing Party
Plaintiff(1)
Filing Date
3/16/1995
Description
094 - ME: Oral Argument Set
Docket Date
3/21/1995
Filing Party
Filing Date
3/7/1995
Description
STA - Statement
Docket Date
3/10/1995
Filing Party
Plaintiff(1)
NOTE:
SUGGESTION OF DEATH OF DEF
Filing Date
3/7/1995
Description
MOT - Motion
Docket Date
3/10/1995
Filing Party
Plaintiff(1)
NOTE:
FOR SUB OF DEF & FOR ORD COMMENCING PROBATE & FOR EMERG HEARING
Filing Date
3/3/1995
Description
ADE - Application For Default
Docket Date
3/7/1995
Filing Party
Plaintiff(2)
NOTE:
NOTICE & DEFAULT
Filing Date
11/22/1994
Description
AMC - Amended Complaint
Docket Date
12/2/1994
Filing Party
Plaintiff(1)
NOTE:
1ST
Filing Date
11/22/1994
Description
CER - Certificate
Docket Date
11/30/1994
Filing Party
Plaintiff(1)
NOTE:
OF MAILING
Filing Date
9/1/1994
Description
019 - ME: Ruling
Docket Date
9/9/1994
Filing Party
Filing Date
8/9/1994
Description
NSE - Notice Of Service
Docket Date
8/19/1994
Filing Party
Plaintiff(1)
NOTE:
OF SUPPLEMENT OT PLT'S RULE 26.1 DISCLOSURE STATEMENT
Filing Date
8/5/1994
Description
RES - Response
Docket Date
8/10/1994
Filing Party
Defendant(4)
NOTE:
TO DEFS MOT DISMISS
Filing Date
8/3/1994
Description
019 - ME: Ruling
Docket Date
8/15/1994
Filing Party
Filing Date
8/1/1994
Description
RES - Response
Docket Date
8/8/1994
Filing Party
Defendant(3)
NOTE:
TO MOTION FOR JUDGMENT ON THE PLEADINGS OF DON RAY GATTS
Filing Date
7/29/1994
Description
NSE - Notice Of Service
Docket Date
8/8/1994
Filing Party
Plaintiff(1)
NOTE:
OF 26.1 DISCLOSURE STATEMENT
Filing Date
7/28/1994
Description
RES - Response
Docket Date
8/5/1994
Filing Party
Plaintiff(1)
NOTE:
TO MOTION TO DISMISS OF TONM HESS REALTY & FOR ENTRY OF JUDGMENT &/OR SANCTIONS
Filing Date
7/25/1994
Description
RES - Response
Docket Date
8/5/1994
Filing Party
Plaintiff(1)
NOTE:
TO MOTION FOR JUDGMENT ON THE PLEADINGS OF DON RAY GATTS
Filing Date
7/21/1994
Description
AFF - Affidavit
Docket Date
8/5/1994
Filing Party
Plaintiff(1)
NOTE:
OF ALLEN E VOIGT
Filing Date
7/21/1994
Description
AFF - Affidavit
Docket Date
8/5/1994
Filing Party
Plaintiff(1)
NOTE:
OF MELBA S VOIGT
Filing Date
7/21/1994
Description
AFF - Affidavit
Docket Date
8/5/1994
Filing Party
Plaintiff(1)
NOTE:
OF KEN CRABRTEE
Filing Date
7/21/1994
Description
RES - Response
Docket Date
8/5/1994
Filing Party
Plaintiff(1)
NOTE:
TO MOT TO DISMISS OF TOM HESS & IRENE M MORENO & MOT TO AMEND COMPLT
Filing Date
7/12/1994
Description
MOT - Motion
Docket Date
7/27/1994
Filing Party
Defendant(3)
NOTE:
FOR JUDGMENT ON THE PLEADINGS
Filing Date
7/7/1994
Description
MDI - Motion To Dismiss
Docket Date
7/12/1994
Filing Party
Defendant(4)
Filing Date
6/30/1994
Description
RES - Response
Docket Date
7/8/1994
Filing Party
Plaintiff(1)
NOTE:
TO COUNTER-CLAIM
Filing Date
6/20/1994
Description
ANS - Answer
Docket Date
6/28/1994
Filing Party
Defendant(3)
NOTE:
OF DONALD RAY GATTS/SEPARATE
Filing Date
6/20/1994
Description
CCA - Cert Compulsory Arbitration
Docket Date
6/27/1994
Filing Party
Defendant(3)
Filing Date
6/16/1994
Description
AFS - Affidavit Of Service
Docket Date
6/21/1994
Filing Party
Plaintiff(1)
NOTE:
SERVED P5 ON 6-13-94 BY CERT MAIL
Filing Date
6/16/1994
Description
AFS - Affidavit Of Service
Docket Date
6/21/1994
Filing Party
Plaintiff(1)
NOTE:
SERVED P4 ON 6-14-94 BY CERT MAIL
Filing Date
6/2/1994
Description
SUM - Summons
Docket Date
6/7/1994
Filing Party
Plaintiff(1)
Filing Date
6/2/1994
Description
AFS - Affidavit Of Service
Docket Date
6/3/1994
Filing Party
Plaintiff(1)
NOTE:
SERVED P3 ON 6/2/94
Filing Date
6/1/1994
Description
STA - Statement
Docket Date
6/9/1994
Filing Party
Plaintiff(1)
NOTE:
OF COMPULSORY ARBITRATION
Filing Date
6/1/1994
Description
COM - Complaint
Docket Date
6/3/1994
Filing Party
Plaintiff(1)
Case Calendar
Date
Time
Event
Date
5/9/1996
Time
8:00
Event
Default Hearing
Date
7/12/1999
Time
15:00
Event
Oral Argument
Date
7/16/1999
Time
16:00
Event
Oral Argument
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
5/9/1996
(F)or / (A)gainst
F:  Allen E Voigt
A: Irene M Moreno
Amount
$11,452.50
Frequency
One Time
Type
Judgment Only
Status
Date
5/9/1996
(F)or / (A)gainst
F:  Allen E Voigt
A: Irene M Moreno
Amount
$194.50
Frequency
One Time
Type
Judgment Only
Status
Date
5/9/1996
(F)or / (A)gainst
F:  Allen E Voigt
A: Irene M Moreno
Amount
$15,424.20
Frequency
One Time
Type
Judgment Only
Status
Date
11/29/1995
(F)or / (A)gainst
F:  Allen E Voigt
A: Donald Ray Gatts
Amount
$25,000.00
Frequency
One Time
Type
Judgment Only
Status