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Case Information
Case Number:
CV1995-005451
Judge:
Gordon, Michael
File Date:
4/5/1995
Location:
Northeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Melissa Lehner
Relationship
Plaintiff
Sex
Female
Attorney
Daniel Radacosky
Party Name
Bernett W Watkins
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Triple I Holding Co
Relationship
Defendant
Sex
None
Attorney
David Postal
Party Name
Equity Insurance Services
Relationship
Defendant
Sex
None
Attorney
David Postal
Party Name
Ernie Garrison
Relationship
Defendant
Sex
Male
Attorney
David Postal
Party Name
Judy Gaden
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
(7)Maricopa County Creditor
Relationship
In The Matter Of (IMO)
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
11/23/2001
Description
NRD - Notice Of Release Of Deposit
Docket Date
12/11/2001
Filing Party
NOTE:
$75.00; DEPARTMENT OF REVENUE
Filing Date
4/3/2001
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
4/23/2001
Filing Party
Filing Date
2/22/2001
Description
LED - 2.8 (d) Letter
Docket Date
3/7/2001
Filing Party
Filing Date
1/30/2001
Description
LED - 2.8 (d) Letter
Docket Date
2/1/2001
Filing Party
Filing Date
9/19/2000
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/29/2000
Filing Party
Filing Date
8/25/2000
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/29/2000
Filing Party
Filing Date
7/26/2000
Description
049 - ME: Judgment Signed
Docket Date
7/28/2000
Filing Party
Filing Date
7/21/2000 4:40:00 PM
Description
JUD - Judgment
Docket Date
7/21/2000 4:40:00 PM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
7/18/2000
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/21/2000
Filing Party
Filing Date
7/7/2000
Description
SOC - Statement Of Costs
Docket Date
7/18/2000
Filing Party
Plaintiff(1)
NOTE:
AND NOTICE OF TAXATION OF COSTS
Filing Date
7/7/2000
Description
AAF - Application For Attorney Fees
Docket Date
7/18/2000
Filing Party
Plaintiff(1)
NOTE:
AND DECLARATION OF COUNSEL
Filing Date
7/7/2000
Description
NOT - Notice
Docket Date
7/18/2000
Filing Party
Plaintiff(1)
NOTE:
OF LODGING FORM OF JUDGMENT
Filing Date
6/14/2000 4:45:00 PM
Description
JJF - Judgment For Jury Fees
Docket Date
6/14/2000 4:45:00 PM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
6/14/2000
Description
012 - ME: Trial
Docket Date
6/16/2000
Filing Party
Filing Date
6/6/2000
Description
EXW - Exhibits Work Sheet
Docket Date
6/16/2000
Filing Party
Filing Date
6/5/2000
Description
DPR - Deposition Report
Docket Date
6/17/2000
Filing Party
NOTE:
OF BURNETT WATKINS 07-07-95 BY CATHY E HOFF
Filing Date
6/2/2000
Description
STA - Statement
Docket Date
6/14/2000
Filing Party
Plaintiff(1)
NOTE:
SEPARATE PRE-TRIAL/
Filing Date
1/12/2000
Description
064 - ME: Trial Continued/Reset
Docket Date
1/14/2000
Filing Party
Filing Date
12/6/1999
Description
MCO - Motion To Continue
Docket Date
12/8/1999
Filing Party
Defendant(2)
NOTE:
TRIAL
Filing Date
8/2/1999
Description
RRM - Returned/ReMailed Mail
Docket Date
8/9/1999
Filing Party
Filing Date
7/12/1999
Description
064 - ME: Trial Continued/Reset
Docket Date
7/21/1999
Filing Party
Filing Date
7/8/1999
Description
089 - ME: Trial Setting
Docket Date
7/16/1999
Filing Party
Filing Date
4/20/1999
Description
MCO - Motion To Continue
Docket Date
4/29/1999
Filing Party
Defendant(2)
NOTE:
TRIAL
Filing Date
3/19/1999
Description
089 - ME: Trial Setting
Docket Date
3/25/1999
Filing Party
Filing Date
3/12/1999
Description
LET - Letter
Docket Date
3/17/1999
Filing Party
Filing Date
3/3/1999
Description
RES - Response
Docket Date
3/4/1999
Filing Party
Defendant(2)
NOTE:
TO PLA REQUEST TO CONTINUE TRIAL
Filing Date
2/26/1999
Description
002 - ME: Hearing Vacated
Docket Date
3/2/1999
Filing Party
Filing Date
2/23/1999
Description
MCO - Motion To Continue
Docket Date
2/24/1999
Filing Party
Plaintiff(1)
NOTE:
OF TRIAL
Filing Date
9/24/1998
Description
ANS - Answer
Docket Date
9/28/1998
Filing Party
Defendant(2)
NOTE:
TO 2ND AMENDED COMPLAINT
Filing Date
9/10/1998
Description
AMC - Amended Complaint
Docket Date
9/11/1998
Filing Party
Plaintiff(1)
NOTE:
2ND
Filing Date
8/17/1998
Description
089 - ME: Trial Setting
Docket Date
8/21/1998
Filing Party
Filing Date
7/14/1998
Description
083 - ME: Conference Reset/Cont
Docket Date
8/3/1998
Filing Party
Filing Date
7/7/1998
Description
ORD - Order
Docket Date
7/9/1998
Filing Party
Defendant(2)
NOTE:
FOR WITHDRAWAL OF COUNSEL FOR DEF WATKINS
Filing Date
6/29/1998
Description
MCO - Motion To Continue
Docket Date
7/6/1998
Filing Party
Defendant(2)
Filing Date
6/10/1998
Description
026 - ME: Pretrial Conference Set
Docket Date
6/15/1998
Filing Party
Filing Date
5/26/1998
Description
066 - ME: Case Reassigned
Docket Date
6/10/1998
Filing Party
Filing Date
5/19/1998
Description
NJR - Notice of change of Judge for right
Docket Date
6/4/1998
Filing Party
Plaintiff(1)
Filing Date
5/14/1998
Description
REQ - Request
Docket Date
5/19/1998
Filing Party
Defendant(2)
NOTE:
FOR ORDER AUTHORIZING WITHRAWAL OF COUNSEL
Filing Date
5/7/1998
Description
026 - ME: Pretrial Conference Set
Docket Date
5/14/1998
Filing Party
Filing Date
2/12/1998
Description
NDC - Notice Of Deposit With Court
Docket Date
2/13/1998
Filing Party
NOTE:
$75.00 APPEAL FROM ARBITRATION FOR DEF
Filing Date
2/12/1998
Description
NOT - Notice
Docket Date
2/13/1998
Filing Party
Defendant(2)
NOTE:
OF DEPOSIT ON APPEAL
Filing Date
2/12/1998
Description
AFA - Appeal From Arbitration
Docket Date
2/17/1998
Filing Party
Defendant(2)
NOTE:
AND MOTION TO SET FOR TRIAL
Filing Date
2/6/1998
Description
OBJ - Objection/Opposition
Docket Date
2/9/1998
Filing Party
Plaintiff(1)
NOTE:
TO DEF NOTICE OF DISMISSAL OF COUNSEL; E
Filing Date
2/4/1998
Description
NOT - Notice
Docket Date
2/5/1998
Filing Party
Defendant(2)
NOTE:
OF ADDRESS AND PHONE NUMBER OF DEF WATKINS
Filing Date
1/30/1998
Description
NDI - Notice Of Dismissal
Docket Date
2/2/1998
Filing Party
Defendant(2)
NOTE:
OF COUNSEL
Filing Date
1/29/1998
Description
AAW - Appealed Arbitration Award
Docket Date
2/17/1998
Filing Party
Filing Date
1/20/1998
Description
STA - Statement
Docket Date
1/22/1998
Filing Party
Plaintiff(1)
NOTE:
OF COSTS AND NOTICE OF TAXATION OF COSTS
Filing Date
1/6/1998
Description
NOT - Notice
Docket Date
1/14/1998
Filing Party
Plaintiff(1)
NOTE:
OF LODGING ARBITRATION AWARD
Filing Date
12/22/1997
Description
NDN - Notice Of Decision of Arbitrator
Docket Date
1/6/1998
Filing Party
NOTE:
OF ARBITRATOR
Filing Date
12/17/1997
Description
MEM - Memorandum
Docket Date
1/2/1998
Filing Party
Defendant(2)
NOTE:
POST ARBITRATION- RE ATTY FEES
Filing Date
12/8/1997
Description
STA - Statement
Docket Date
12/11/1997
Filing Party
Plaintiff(1)
NOTE:
JOINT PRE-HEARING
Filing Date
10/29/1997
Description
NOH - Notice Of Hearing
Docket Date
11/3/1997
Filing Party
NOTE:
ARBITRATION
Filing Date
8/27/1997
Description
324 - ME: Notice Of Appointment Of Arbitrator
Docket Date
8/27/1997
Filing Party
Filing Date
8/19/1997
Description
NOT - Notice
Docket Date
8/20/1997
Filing Party
Plaintiff(1)
NOTE:
OF SUBSTITUTION OF COUNSEL WITH CONSENT
Filing Date
8/19/1997
Description
350 - ME: Transfer To Arbitration
Docket Date
8/21/1997
Filing Party
Filing Date
6/18/1997
Description
LWE - List Of Witnesses/Exhibits
Docket Date
6/23/1997
Filing Party
Defendant(2)
Filing Date
6/5/1997
Description
LWE - List Of Witnesses/Exhibits
Docket Date
6/7/1997
Filing Party
Plaintiff(1)
NOTE:
RULE 5
Filing Date
5/15/1997
Description
078 - ME: Case On Dismissal Calendar
Docket Date
5/19/1997
Filing Party
Filing Date
1/22/1997
Description
AMC - Amended Complaint
Docket Date
1/24/1997
Filing Party
Plaintiff(1)
Filing Date
1/7/1997
Description
019 - ME: Ruling
Docket Date
1/8/1997
Filing Party
Filing Date
11/13/1996
Description
MOT - Motion
Docket Date
12/2/1996
Filing Party
Plaintiff(1)
NOTE:
FOR LEAVE TO AMEND PLA COM
Filing Date
2/27/1996
Description
019 - ME: Ruling
Docket Date
3/4/1996
Filing Party
Filing Date
1/10/1996
Description
REL - Reply
Docket Date
1/11/1996
Filing Party
Plaintiff(1)
NOTE:
TO DEF'S RESPONSE TO PLAS MOT/PARTIAL SUMMARY JUDG
Filing Date
12/15/1995
Description
RES - Response
Docket Date
12/19/1995
Filing Party
Defendant(2)
NOTE:
TO MOTION F/PARTIAL SUMM JUDG
Filing Date
12/7/1995
Description
094 - ME: Oral Argument Set
Docket Date
12/8/1995
Filing Party
Filing Date
11/27/1995
Description
SOF - Statement Of Facts
Docket Date
11/30/1995
Filing Party
Plaintiff(1)
Filing Date
11/27/1995
Description
MSJ - Motion For Summary Judgment
Docket Date
11/30/1995
Filing Party
Plaintiff(1)
NOTE:
PARTIAL
Filing Date
9/25/1995
Description
ANS - Answer
Docket Date
9/28/1995
Filing Party
Defendant(4)
Filing Date
9/25/1995
Description
CCA - Cert Compulsory Arbitration
Docket Date
9/28/1995
Filing Party
Defendant(2)
Filing Date
7/25/1995
Description
SAS - Summons & Affidavit Of Service
Docket Date
7/26/1995
Filing Party
Plaintiff(1)
NOTE:
P4 7-20-95
Filing Date
7/25/1995
Description
SAS - Summons & Affidavit Of Service
Docket Date
7/26/1995
Filing Party
Plaintiff(1)
NOTE:
P5 7-20-95
Filing Date
6/5/1995
Description
CCA - Cert Compulsory Arbitration
Docket Date
6/15/1995
Filing Party
NOTE:
AGREEMENT
Filing Date
6/5/1995
Description
ANS - Answer
Docket Date
6/7/1995
Filing Party
Defendant(2)
Filing Date
5/26/1995
Description
ADE - Application For Default
Docket Date
6/6/1995
Filing Party
Filing Date
4/24/1995
Description
SAS - Summons & Affidavit Of Service
Docket Date
4/25/1995
Filing Party
NOTE:
P2 042095
Filing Date
4/17/1995
Description
SAS - Summons & Affidavit Of Service
Docket Date
4/18/1995
Filing Party
Plaintiff(1)
NOTE:
ATTEMPTED
Filing Date
4/17/1995
Description
SAS - Summons & Affidavit Of Service
Docket Date
4/18/1995
Filing Party
Plaintiff(1)
NOTE:
P2 4-6-95
Filing Date
4/5/1995
Description
CCA - Cert Compulsory Arbitration
Docket Date
4/6/1995
Filing Party
Plaintiff(1)
Filing Date
4/5/1995
Description
COM - Complaint
Docket Date
4/6/1995
Filing Party
Plaintiff(1)
NOTE:
CONTRACT
Case Calendar
Date
Time
Event
Date
12/18/1996
Time
0:00
Event
Motion To Amend
Date
7/2/1998
Time
9:30
Event
Pre-Trial Conference
Date
8/6/1998
Time
9:30
Event
Pre-Trial Conference
Date
2/23/1999
Time
9:00
Event
Pre-Trial Conference
Date
3/1/1999
Time
10:00
Event
Trial
Date
7/7/1999
Time
8:45
Event
Pre-Trial Management Conference
Date
6/5/2000
Time
10:00
Event
Trial
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
7/21/2000
(F)or / (A)gainst
F:  Melissa Lehner
A: Bernett W Watkins
Amount
$816,139.72
Frequency
One Time
Type
Judgment Only
Status
Date
7/21/2000
(F)or / (A)gainst
F:  Melissa Lehner
A: Bernett W Watkins
Amount
$637.50
Frequency
One Time
Type
Judgment Only
Status
Date
7/21/2000
(F)or / (A)gainst
F:  Melissa Lehner
A: Bernett W Watkins
Amount
$2,040,349.32
Frequency
One Time
Type
Judgment Only
Status
Date
6/14/2000
(F)or / (A)gainst
F:  Maricopa County Creditor
A: Bernett W Watkins
Amount
$165.44
Frequency
One Time
Type
Judgment for Jury Fees
Status