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Case Information
Case Number:
CV1996-005463
Judge:
Fox, Dewain
File Date:
3/28/1996
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Enrique Reyes Aranda
Relationship
Plaintiff
Sex
Male
Attorney
Keith Hasty
Party Name
Margaret E Moreno
Relationship
Defendant
Sex
Female
Attorney
STEVEN SMITH
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
4/13/2001
Description
NRD - Notice Of Release Of Deposit
Docket Date
5/2/2001
Filing Party
NOTE:
$75.00; CAVANAGH LAW FIRM
Filing Date
2/15/2001
Description
ORD - Order
Docket Date
2/21/2001
Filing Party
Defendant(2)
NOTE:
TO RELEASE EXONERATE BOND
Filing Date
2/5/2001
Description
MEB - Meb
Docket Date
2/21/2001
Filing Party
Defendant(2)
Filing Date
11/9/2000
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
11/27/2000
Filing Party
Filing Date
9/11/2000
Description
LED - 2.8 (d) Letter
Docket Date
9/14/2000
Filing Party
Filing Date
10/13/1999
Description
SJU - Satisfaction Of Judgment
Docket Date
10/14/1999
Filing Party
Defendant(2)
NOTE:
FOR COSTS
Filing Date
8/28/1997
Description
049 - ME: Judgment Signed
Docket Date
9/2/1997
Filing Party
Filing Date
8/26/1997 1:59:00 PM
Description
JUD - Judgment
Docket Date
8/26/1997 1:59:00 PM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
8/18/1997
Description
STA - Statement
Docket Date
8/19/1997
Filing Party
Defendant(2)
NOTE:
OF COSTS AND NOTICE OF TAXATION
Filing Date
8/15/1997
Description
012 - ME: Trial
Docket Date
8/19/1997
Filing Party
Filing Date
8/15/1997
Description
JNO - Jury Note
Docket Date
8/19/1997
Filing Party
Filing Date
8/15/1997
Description
JNO - Jury Note
Docket Date
8/19/1997
Filing Party
Filing Date
8/15/1997
Description
JNO - Jury Note
Docket Date
8/19/1997
Filing Party
Filing Date
8/15/1997
Description
JNO - Jury Note
Docket Date
8/19/1997
Filing Party
Filing Date
8/14/1997
Description
012 - ME: Trial
Docket Date
8/19/1997
Filing Party
Filing Date
8/14/1997
Description
VER - Verdict
Docket Date
8/19/1997
Filing Party
NOTE:
SIGNED
Filing Date
8/14/1997
Description
WSH - Worksheet
Docket Date
8/21/1997
Filing Party
NOTE:
EXHIBIT
Filing Date
8/13/1997
Description
012 - ME: Trial
Docket Date
8/14/1997
Filing Party
Filing Date
8/13/1997
Description
012 - ME: Trial
Docket Date
8/14/1997
Filing Party
Filing Date
8/13/1997
Description
JIN - Jury Instructions
Docket Date
8/19/1997
Filing Party
NOTE:
FINAL-OF LAW
Filing Date
8/11/1997
Description
JIN - Jury Instructions
Docket Date
8/19/1997
Filing Party
NOTE:
PRELIMINARY
Filing Date
8/11/1997
Description
JUL - Jury List - Restricted if Filed after 1/1/2008
Docket Date
8/19/1997
Filing Party
Filing Date
8/8/1997
Description
STA - Statement
Docket Date
8/11/1997
Filing Party
Plaintiff(1)
NOTE:
JOINT PRE TRIAL
Filing Date
8/8/1997
Description
075 - ME: Case Temp Transferred
Docket Date
8/14/1997
Filing Party
Filing Date
8/7/1997
Description
STA - Statement
Docket Date
8/8/1997
Filing Party
Defendant(2)
NOTE:
AMENDED PRE TRIAL
Filing Date
8/7/1997
Description
STA - Statement
Docket Date
8/8/1997
Filing Party
Defendant(2)
NOTE:
PRE TRIAL
Filing Date
8/7/1997
Description
REQ - Request
Docket Date
8/8/1997
Filing Party
Plaintiff(1)
NOTE:
FOR JURY INSTRUCTIONS AND MOTION TO EXCLUDE INSTRUCTION ON SUDDEN EMERGENCY
Filing Date
8/7/1997
Description
STA - Statement
Docket Date
8/14/1997
Filing Party
Plaintiff(1)
NOTE:
PRETRIAL
Filing Date
8/6/1997
Description
005 - ME: Hearing
Docket Date
8/8/1997
Filing Party
Filing Date
7/29/1997
Description
MOT - Motion
Docket Date
7/30/1997
Filing Party
Defendant(2)
NOTE:
FOR ACCELERATED HEARING
Filing Date
7/28/1997
Description
MOT - Motion
Docket Date
7/29/1997
Filing Party
Defendant(2)
NOTE:
TO VACATE TRIAL DATE AND FOR AN ORDER ALLOWING DEFENDANTS TO CONDUCT CERTAIN; DISCOVERY
Filing Date
7/23/1997
Description
MOT - Motion
Docket Date
7/25/1997
Filing Party
Plaintiff(1)
NOTE:
TO SET A PRETRIAL SETTLEMENT CONFERENCE
Filing Date
5/9/1997
Description
005 - ME: Hearing
Docket Date
5/14/1997
Filing Party
Filing Date
5/2/1997
Description
027 - ME: Pretrial Conference
Docket Date
5/9/1997
Filing Party
Filing Date
4/15/1997
Description
094 - ME: Oral Argument Set
Docket Date
4/17/1997
Filing Party
Filing Date
4/4/1997
Description
MOT - Motion
Docket Date
4/25/1997
Filing Party
Plaintiff(1)
NOTE:
TO QUASH DEF SUBPOENA DUCES TECUM SERVED UPON FIRST INTERSTATE-WELLS FARGO; AND BANK OF AMERICA
Filing Date
3/26/1997
Description
RES - Response
Docket Date
4/18/1997
Filing Party
Defendant(2)
NOTE:
TO PLA MOT TO QUASH DEF SUBPOENAS DUCES TECUM SERVED ON SALT RIVER PROJECT/US; WEST/BANK OF AMERICA
Filing Date
3/26/1997
Description
RES - Response
Docket Date
4/18/1997
Filing Party
Defendant(2)
NOTE:
TO P1 MOT IN LIMINE RE: FRAUD DEFENSE & RELATED WITNESSES & EVIDENCE
Filing Date
3/20/1997
Description
026 - ME: Pretrial Conference Set
Docket Date
3/26/1997
Filing Party
Filing Date
3/18/1997
Description
094 - ME: Oral Argument Set
Docket Date
3/20/1997
Filing Party
Filing Date
3/12/1997
Description
MOT - Motion
Docket Date
3/21/1997
Filing Party
Plaintiff(1)
NOTE:
TO QUASH P2 SUBPOENA DUCES TECUM SERVED UPON SRP US WEST & BANK OF AMERICA
Filing Date
3/12/1997
Description
MOT - Motion
Docket Date
3/21/1997
Filing Party
Plaintiff(1)
NOTE:
FOR A COMPREHENSIVE PRETRIAL CONF
Filing Date
12/9/1996
Description
LWE - List Of Witnesses/Exhibits
Docket Date
12/23/1996
Filing Party
Plaintiff(1)
Filing Date
11/27/1996
Description
089 - ME: Trial Setting
Docket Date
12/9/1996
Filing Party
Filing Date
11/20/1996
Description
AAW - Appealed Arbitration Award
Docket Date
12/7/1996
Filing Party
Defendant(2)
NOTE:
AND MOT TO SET FOR TRIAL
Filing Date
11/20/1996
Description
NDC - Notice Of Deposit With Court
Docket Date
12/7/1996
Filing Party
NOTE:
$75 FOR P2
Filing Date
11/20/1996
Description
LWE - List Of Witnesses/Exhibits
Docket Date
12/7/1996
Filing Party
Defendant(2)
Filing Date
11/15/1996
Description
AAW - Appealed Arbitration Award
Docket Date
12/7/1996
Filing Party
Plaintiff(1)
Filing Date
10/31/1996
Description
STA - Statement
Docket Date
11/18/1996
Filing Party
Plaintiff(1)
NOTE:
OF COSTS AND NOT OF TAX
Filing Date
10/31/1996
Description
NOT - Notice
Docket Date
11/18/1996
Filing Party
Plaintiff(1)
NOTE:
OF FILING PROPOSED AWARD
Filing Date
10/23/1996
Description
NAA - Naa
Docket Date
11/6/1996
Filing Party
Filing Date
10/21/1996
Description
NDN - Notice Of Decision of Arbitrator
Docket Date
11/2/1996
Filing Party
NOTE:
OF ARBITRATOR
Filing Date
10/21/1996
Description
ORD - Order
Docket Date
11/4/1996
Filing Party
NOTE:
PLA'S MOTION IN LIMINE RE AFFID OF JOHNNY VASQUEZ & JOHN GUZMAN IS DENIED; PLA'S MOT/IN LIMINE RE NAMING NON PARY AT FAULT IS DENIED
Filing Date
10/11/1996
Description
ORD - Order
Docket Date
10/28/1996
Filing Party
Plaintiff(1)
NOTE:
GRANTING MOT TO WITHDRAW MOTION TO COMPEL
Filing Date
10/11/1996
Description
MOT - Motion
Docket Date
10/28/1996
Filing Party
Plaintiff(1)
NOTE:
TO W/DRAW PLA MOTION TO COMPEL ANSWERS TO INTERROGS AND RESPONSE TO REQUEST FOR; PRODUCTION OF DOCUMENTS AND AWARD OF EXPENSES
Filing Date
10/10/1996
Description
MOT - Motion
Docket Date
10/28/1996
Filing Party
Plaintiff(1)
NOTE:
IN LIMINE RE AFFIDAVIT OF JOHNNY VASQUEZ AND JOHN GUZMAN
Filing Date
10/9/1996
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
10/26/1996
Filing Party
Defendant(2)
NOTE:
SUPPLEMENTAL
Filing Date
9/30/1996
Description
ORD - Order
Docket Date
10/4/1996
Filing Party
NOTE:
MOT TO VACATE ARB HRG IS VACATED
Filing Date
9/26/1996
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
10/2/1996
Filing Party
Defendant(2)
NOTE:
SUPPLEMENTAL
Filing Date
9/20/1996
Description
MOT - Motion
Docket Date
9/26/1996
Filing Party
Defendant(2)
NOTE:
TO VACATE ARBITRATION HEARING DATE
Filing Date
9/20/1996
Description
MOT - Motion
Docket Date
9/26/1996
Filing Party
Plaintiff(1)
NOTE:
TO COMPEL ANSWERS TO INTERROGATORIES & RESPONSE TO REQUEST FOR PRODUCTION OF; DOCS & FOR AN AWARD OF EXPENSES
Filing Date
9/19/1996
Description
NOH - Notice Of Hearing
Docket Date
9/21/1996
Filing Party
NOTE:
ARBITRATION
Filing Date
8/7/1996
Description
NAA - Naa
Docket Date
8/8/1996
Filing Party
Filing Date
8/2/1996
Description
NOH - Notice Of Hearing
Docket Date
8/7/1996
Filing Party
NOTE:
ARBITRATION
Filing Date
7/25/1996
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
7/31/1996
Filing Party
Defendant(2)
Filing Date
7/24/1996
Description
NAA - Naa
Docket Date
7/26/1996
Filing Party
Filing Date
6/28/1996
Description
NAA - Naa
Docket Date
7/3/1996
Filing Party
Filing Date
5/20/1996
Description
CCA - Cert Compulsory Arbitration
Docket Date
5/22/1996
Filing Party
Defendant(2)
Filing Date
5/20/1996
Description
ANS - Answer
Docket Date
5/21/1996
Filing Party
Defendant(2)
Filing Date
5/1/1996
Description
SAS - Summons & Affidavit Of Service
Docket Date
5/2/1996
Filing Party
Plaintiff(1)
NOTE:
P2 4-25-96
Filing Date
3/28/1996
Description
CCA - Cert Compulsory Arbitration
Docket Date
4/1/1996
Filing Party
Plaintiff(1)
Filing Date
3/28/1996
Description
COM - Complaint
Docket Date
4/1/1996
Filing Party
Plaintiff(1)
Case Calendar
Date
Time
Event
Date
9/20/1996
Time
0:00
Event
Motion To Compel
Date
10/10/1996
Time
12:00
Event
Motion In Limine
Date
11/21/1996
Time
0:00
Event
Motion To Set
Date
4/30/1997
Time
8:45
Event
Pre-Trial Conference
Date
5/6/1997
Time
8:45
Event
Motion To Compel
Date
5/6/1997
Time
8:45
Event
Motion In Limine
Date
5/6/1997
Time
8:45
Event
Motion To Quash
Date
8/5/1997
Time
10:30
Event
Informal Telephonic Conf/Hrg
Date
8/11/1997
Time
10:00
Event
Trial
Date
8/12/1997
Time
10:00
Event
Trial Continuing
Date
8/13/1997
Time
10:00
Event
Trial Continuing
Date
8/14/1997
Time
10:00
Event
Trial Continuing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
8/26/1997
(F)or / (A)gainst
F:  Margaret E Moreno
A: Enrique Reyes Aranda
Amount
$0.00
Frequency
Type
Judgment Only
Status
Satisfied