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Case Information
Case Number:
CV1996-011391
Judge:
Civil Court Admin, Judge
File Date:
6/28/1996
Location:
Northeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Pearl Sandoval
Relationship
Plaintiff
Sex
Female
Attorney
DAVID CLUFF
Party Name
Paul van Ballegooi
Relationship
Defendant
Sex
Male
Attorney
William Begley
Party Name
Jennifer van Ballegooi
Relationship
Defendant
Sex
Female
Attorney
William Begley
Party Name
Charles Petrini
Relationship
Defendant
Sex
Female
Attorney
Keith Forsyth
Party Name
Norma Petrini
Relationship
Defendant
Sex
Female
Attorney
Keith Forsyth
Party Name
Keith B Forsyth Endorse
Relationship
Endorsement Side 2
Sex
Male
Attorney
Pro Per
Party Name
Samantha Estrada
Relationship
In The Matter Of (IMO)
Sex
Unknown
Attorney
Scott Davis
Party Name
Adam Estrada
Relationship
In The Matter Of (IMO)
Sex
Unknown
Attorney
Scott Davis
Party Name
Maricopa County Creditors
Relationship
Defendant
Sex
None
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
11/20/2001
Description
NRD - Notice Of Release Of Deposit
Docket Date
12/10/2001
Filing Party
NOTE:
$75.00; DEPARTMENT OF REVENUE
Filing Date
6/1/2001
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
6/29/2001
Filing Party
Filing Date
4/19/2001
Description
LET - Letter
Docket Date
4/19/2001
Filing Party
Filing Date
3/26/2001
Description
LED - 2.8 (d) Letter
Docket Date
3/27/2001
Filing Party
Filing Date
8/3/2000
Description
SJU - Satisfaction Of Judgment
Docket Date
8/17/2000
Filing Party
NOTE:
FOR JURY FEES
Filing Date
4/10/2000
Description
SFD - Stipulation For Dismissal
Docket Date
4/20/2000
Filing Party
Defendant(2)
NOTE:
WITH PREJUDICE AS TO P2-3
Filing Date
3/29/2000
Description
SFD - Stipulation For Dismissal
Docket Date
4/4/2000
Filing Party
Defendant(4)
NOTE:
WITH PREJUDICE
Filing Date
3/29/2000
Description
ODI - Order Of Dismissal
Docket Date
4/6/2000
Filing Party
Defendant(4)
NOTE:
AS TO P4-5 WITH PREJUDICE
Filing Date
3/28/2000
Description
NOT - Notice
Docket Date
4/3/2000
Filing Party
Defendant(2)
NOTE:
SATISFACTION OF OFFER OF JUDGMENT
Filing Date
3/28/2000
Description
NOT - Notice
Docket Date
4/3/2000
Filing Party
Defendant(2)
NOTE:
SATISFACTION OF OFFER OF JUDGMENT
Filing Date
3/28/2000
Description
NOT - Notice
Docket Date
4/3/2000
Filing Party
Defendant(2)
NOTE:
SATISFACTION OF OFFER OF JUDGMENT
Filing Date
2/8/2000
Description
078 - ME: Case On Dismissal Calendar
Docket Date
2/14/2000
Filing Party
Filing Date
2/2/2000
Description
NOS - Notice Of Settlement
Docket Date
2/11/2000
Filing Party
Defendant(4)
Filing Date
10/4/1999
Description
CME - Credit Memo
Docket Date
10/7/1999
Filing Party
Defendant(4)
NOTE:
$434.28; JURY FEES; DEF
Filing Date
9/13/1999
Description
012 - ME: Trial
Docket Date
9/23/1999
Filing Party
Filing Date
9/10/1999 4:59:00 PM
Description
JJF - Judgment For Jury Fees
Docket Date
9/10/1999 4:59:00 PM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
9/10/1999
Description
JQU - Jury Question
Docket Date
9/20/1999
Filing Party
Filing Date
9/10/1999
Description
JQU - Jury Question
Docket Date
9/20/1999
Filing Party
Filing Date
9/10/1999
Description
JQU - Jury Question
Docket Date
9/20/1999
Filing Party
Filing Date
9/10/1999
Description
JQU - Jury Question
Docket Date
9/20/1999
Filing Party
Filing Date
9/10/1999
Description
JQU - Jury Question
Docket Date
9/20/1999
Filing Party
Filing Date
9/10/1999
Description
JIN - Jury Instructions
Docket Date
9/20/1999
Filing Party
Filing Date
9/10/1999
Description
VER - Verdict
Docket Date
9/20/1999
Filing Party
NOTE:
SIGNED
Filing Date
9/10/1999
Description
VER - Verdict
Docket Date
9/20/1999
Filing Party
NOTE:
SIGNED
Filing Date
9/10/1999
Description
VER - Verdict
Docket Date
9/20/1999
Filing Party
NOTE:
SIGNED
Filing Date
9/10/1999
Description
VER - Verdict
Docket Date
9/20/1999
Filing Party
NOTE:
SIGNED
Filing Date
9/10/1999
Description
VER - Verdict
Docket Date
9/20/1999
Filing Party
NOTE:
NOT SIGNED
Filing Date
9/10/1999
Description
EXW - Exhibits Work Sheet
Docket Date
9/20/1999
Filing Party
Filing Date
9/9/1999
Description
012 - ME: Trial
Docket Date
9/16/1999
Filing Party
Filing Date
9/9/1999
Description
JQU - Jury Question
Docket Date
9/20/1999
Filing Party
Filing Date
9/9/1999
Description
JQU - Jury Question
Docket Date
9/20/1999
Filing Party
Filing Date
9/9/1999
Description
JQU - Jury Question
Docket Date
9/20/1999
Filing Party
Filing Date
9/8/1999
Description
012 - ME: Trial
Docket Date
9/14/1999
Filing Party
Filing Date
9/8/1999
Description
JUL - Jury List - Restricted if Filed after 1/1/2008
Docket Date
9/20/1999
Filing Party
Filing Date
9/8/1999
Description
JIN - Jury Instructions
Docket Date
9/20/1999
Filing Party
NOTE:
PRELIMINARY
Filing Date
9/7/1999
Description
REQ - Request
Docket Date
9/14/1999
Filing Party
Defendant(4)
NOTE:
SUPPLEMENTAL REQUESTED JURY INSTRUCTIONS
Filing Date
9/7/1999
Description
STA - Statement
Docket Date
9/14/1999
Filing Party
Defendant(4)
NOTE:
SUPPLEMENTAL PRETRIAL
Filing Date
9/7/1999
Description
005 - ME: Hearing
Docket Date
9/16/1999
Filing Party
Filing Date
9/3/1999
Description
STA - Statement
Docket Date
9/9/1999
Filing Party
Plaintiff(1)
NOTE:
JOINT PRETRIAL/
Filing Date
9/3/1999
Description
NOS - Notice Of Settlement
Docket Date
9/13/1999
Filing Party
Defendant(2)
NOTE:
AS TO P2-3 ONLY
Filing Date
9/2/1999
Description
REQ - Request
Docket Date
9/9/1999
Filing Party
Defendant(4)
NOTE:
REQUESTED JURY VOIR DIRE
Filing Date
9/2/1999
Description
REQ - Request
Docket Date
9/9/1999
Filing Party
Defendant(4)
NOTE:
REQUESTED JURY INSTRUCTIONS
Filing Date
9/2/1999
Description
MOT - Motion
Docket Date
9/9/1999
Filing Party
Defendant(4)
NOTE:
IN LIMIN
Filing Date
8/31/1999
Description
NOT - Notice
Docket Date
9/1/1999
Filing Party
In The Matter Of (IMO)(8)
NOTE:
P8 ACCEPTANCE OF OFFER OF JUDGMENT FROM DEFENDANTS VAN BALLEGOOIE
Filing Date
8/31/1999
Description
NOT - Notice
Docket Date
9/1/1999
Filing Party
In The Matter Of (IMO)(7)
NOTE:
P7 ACCEPTANCE OF OFFER OF JUDGMENT FROM P2-3
Filing Date
8/31/1999
Description
NOT - Notice
Docket Date
9/1/1999
Filing Party
Plaintiff(1)
NOTE:
P1S ACCEPTANCE OF OFFER OF JUDGMENT FROM P2-3
Filing Date
5/12/1999
Description
064 - ME: Trial Continued/Reset
Docket Date
6/9/1999
Filing Party
Filing Date
3/4/1999
Description
ANS - Answer
Docket Date
3/10/1999
Filing Party
Defendant(2)
NOTE:
TO PLAS ESTRADAS COMPLAINT
Filing Date
3/3/1999
Description
NOT - Notice
Docket Date
3/4/1999
Filing Party
Plaintiff(1)
NOTE:
RE WITNESSES & EXHIBITS
Filing Date
11/25/1998
Description
ORD - Order
Docket Date
12/2/1998
Filing Party
Defendant(4)
NOTE:
GROSSMAN GOLDSTEIN & FORSYTH PC SUBSTITUTED AS COUNSEL FOR P4-5
Filing Date
11/17/1998
Description
APL - Application
Docket Date
11/18/1998
Filing Party
Defendant(4)
NOTE:
FOR WITHDRAWAL AND SUBSTITUTION OF COUNSEL
Filing Date
10/28/1998
Description
064 - ME: Trial Continued/Reset
Docket Date
10/31/1998
Filing Party
NOTE:
CV98-91099 CONSOLIDATED INTO CV96-11391
Filing Date
10/27/1998
Description
003 - ME: Hearing Reset
Docket Date
11/5/1998
Filing Party
Filing Date
10/14/1998
Description
RES - Response
Docket Date
10/16/1998
Filing Party
Defendant(3)
NOTE:
TO PLA MOT TO CONTINUE TRIAL
Filing Date
10/6/1998
Description
RES - Response
Docket Date
10/8/1998
Filing Party
Defendant(4)
NOTE:
TO PLAS MOTION TO CONTINUE TRIAL
Filing Date
9/28/1998
Description
MCO - Motion To Continue
Docket Date
9/29/1998
Filing Party
Plaintiff(1)
Filing Date
8/19/1998
Description
NOT - Notice
Docket Date
8/24/1998
Filing Party
Defendant(4)
NOTE:
AMENDED - OF ASSOCIATION OF COUNSEL
Filing Date
8/13/1998
Description
NOT - Notice
Docket Date
8/15/1998
Filing Party
Defendant(2)
NOTE:
OF NON-PARTY AT FAULT
Filing Date
7/10/1998
Description
NOT - Notice
Docket Date
7/16/1998
Filing Party
Defendant(4)
NOTE:
OF ASSOCIATION OF COUNSEL
Filing Date
6/2/1998
Description
005 - ME: Hearing
Docket Date
6/10/1998
Filing Party
Filing Date
5/21/1998
Description
056 - ME: Hearing Set
Docket Date
5/26/1998
Filing Party
Filing Date
5/14/1998
Description
SFC - Stipulation For Continuance
Docket Date
5/19/1998
Filing Party
Defendant(4)
NOTE:
OF 06-30-98 TRIAL DATE AND NOTICE OF TRIAL CONFLICT
Filing Date
4/20/1998
Description
003 - ME: Hearing Reset
Docket Date
4/22/1998
Filing Party
Filing Date
3/23/1998
Description
094 - ME: Oral Argument Set
Docket Date
3/25/1998
Filing Party
Filing Date
3/10/1998
Description
MOT - Motion
Docket Date
3/18/1998
Filing Party
Plaintiff(1)
NOTE:
FOR HEARING & ORAL ARGUMENT ON DEFENDANT VAN BALLEGOOIES MOTION IN LIMINE RE-; DR HERBERT GOODMAN MD
Filing Date
2/26/1998
Description
ORD - Order
Docket Date
3/3/1998
Filing Party
Plaintiff(1)
NOTE:
GRANTING STIPULATION TO CONTINUE TRIAL
Filing Date
2/24/1998
Description
RES - Response
Docket Date
2/25/1998
Filing Party
Defendant(2)
NOTE:
TO DEF PETRINI'S MOTION IN LIMINE RE PHOTOGRAPHS
Filing Date
2/24/1998
Description
SFC - Stipulation For Continuance
Docket Date
2/25/1998
Filing Party
Plaintiff(1)
NOTE:
OF TRIAL
Filing Date
2/24/1998
Description
RES - Response
Docket Date
3/3/1998
Filing Party
Plaintiff(1)
NOTE:
TO DEFENDANT VAN BALLEGOOIES MOTION IN LIMINE RE PLAINTIFFS UNTIMELY SUPPLEMENTA; TION OF HER LIST OF WITNESSES & EXHIBITS
Filing Date
2/20/1998
Description
REQ - Request
Docket Date
2/23/1998
Filing Party
Defendant(4)
NOTE:
PROPOSED VOIR DIRE QUESTIONS
Filing Date
2/20/1998
Description
REQ - Request
Docket Date
2/23/1998
Filing Party
Defendant(4)
NOTE:
JURY INSTRUCTIONS
Filing Date
2/17/1998
Description
MOT - Motion
Docket Date
2/18/1998
Filing Party
Defendant(2)
NOTE:
IN LIMINE RE: PLA UNTIMELY SUPPLEMENTATION OF HER LIST OF WITNESSES AND; EXHIBITS
Filing Date
2/13/1998
Description
MOT - Motion
Docket Date
2/17/1998
Filing Party
Defendant(4)
NOTE:
IN LIMINE
Filing Date
2/13/1998
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
2/17/1998
Filing Party
Plaintiff(1)
NOTE:
3RD SUPPLEMENT
Filing Date
2/11/1998
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
2/13/1998
Filing Party
Plaintiff(1)
NOTE:
2ND SUPPLEMENTAL
Filing Date
1/29/1998
Description
NOT - Notice
Docket Date
2/2/1998
Filing Party
Defendant(2)
NOTE:
OF TRIAL SCHEDULE FOR EXPERT TESTIMONY
Filing Date
1/21/1998
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
1/29/1998
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL
Filing Date
1/9/1998
Description
002 - ME: Hearing Vacated
Docket Date
1/12/1998
Filing Party
Filing Date
11/14/1997
Description
027 - ME: Pretrial Conference
Docket Date
11/20/1997
Filing Party
Filing Date
11/4/1997
Description
MEM - Memorandum
Docket Date
11/6/1997
Filing Party
Defendant(2)
NOTE:
JOINT PRETRIAL CONFERENCE
Filing Date
10/30/1997
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
10/31/1997
Filing Party
Plaintiff(1)
Filing Date
10/14/1997
Description
026 - ME: Pretrial Conference Set
Docket Date
10/20/1997
Filing Party
Filing Date
10/9/1997
Description
NOT - Notice
Docket Date
10/10/1997
Filing Party
Defendant(4)
NOTE:
OF FILING BOND FOR COSTS ON APPEAL
Filing Date
10/9/1997
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
10/10/1997
Filing Party
Defendant(4)
Filing Date
10/9/1997
Description
NDC - Notice Of Deposit With Court
Docket Date
10/10/1997
Filing Party
NOTE:
$75 FOR P4-5 PD
Filing Date
10/9/1997
Description
NDC - Notice Of Deposit With Court
Docket Date
10/10/1997
Filing Party
NOTE:
$75.00 FOR APPEAL FROM ARBITRATION BY ATTY #3524 FOR P2-3
Filing Date
10/9/1997
Description
AFA - Appeal From Arbitration
Docket Date
10/14/1997
Filing Party
Defendant(2)
NOTE:
AND MOTION TO SET FOR TRIAL
Filing Date
10/9/1997
Description
NOT - Notice
Docket Date
10/15/1997
Filing Party
Defendant(2)
NOTE:
OF DEPOSIT ON APPEAL
Filing Date
10/9/1997
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
10/16/1997
Filing Party
Defendant(2)
Filing Date
10/9/1997
Description
AFA - Appeal From Arbitration
Docket Date
10/22/1997
Filing Party
Defendant(4)
NOTE:
& MOTION TO SET FOR TRIAL
Filing Date
9/19/1997
Description
AAW - Appealed Arbitration Award
Docket Date
10/14/1997
Filing Party
Plaintiff(1)
NOTE:
AMENDED
Filing Date
9/15/1997
Description
084 - ME: Case Continued Inactive Calendar
Docket Date
9/17/1997
Filing Party
Filing Date
8/27/1997
Description
STA - Statement
Docket Date
9/2/1997
Filing Party
Plaintiff(1)
NOTE:
OF COSTS
Filing Date
8/20/1997 6:37:00 PM
Description
ARA - Arbitration Award
Docket Date
8/20/1997 6:37:00 PM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
8/8/1997
Description
NOH - Notice Of Hearing
Docket Date
8/8/1997
Filing Party
NOTE:
OF ARB/ AMENDED
Filing Date
8/6/1997
Description
REQ - Request
Docket Date
8/7/1997
Filing Party
Plaintiff(1)
NOTE:
TO REINSTATE BASED UPON JUDGES ORD CONTINUING MATTER ON INACTIVE CALENDAR
Filing Date
7/31/1997
Description
APL - Application
Docket Date
8/1/1997
Filing Party
Defendant(2)
NOTE:
FOR COURT REPORTER AT ARBITRATION HEARING
Filing Date
7/7/1997
Description
NOH - Notice Of Hearing
Docket Date
7/9/1997
Filing Party
NOTE:
ARBITRATION
Filing Date
7/3/1997
Description
JDI - Judgment Of Dismissal
Docket Date
7/9/1997
Filing Party
Filing Date
4/23/1997
Description
SFC - Stipulation For Continuance
Docket Date
5/2/1997
Filing Party
Defendant(2)
NOTE:
ON INACTIVE CALENDAR
Filing Date
4/22/1997
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
5/13/1997
Filing Party
Defendant(2)
Filing Date
4/8/1997
Description
LWE - List Of Witnesses/Exhibits
Docket Date
5/2/1997
Filing Party
Defendant(4)
Filing Date
3/27/1997
Description
LWE - List Of Witnesses/Exhibits
Docket Date
3/28/1997
Filing Party
Plaintiff(1)
Filing Date
1/21/1997
Description
AMC - Amended Complaint
Docket Date
1/22/1997
Filing Party
Plaintiff(1)
NOTE:
SECOND
Filing Date
1/14/1997
Description
ACS - Acceptance Of Service
Docket Date
1/16/1997
Filing Party
Plaintiff(1)
NOTE:
SVD P4-5 010997
Filing Date
1/9/1997
Description
ANS - Answer
Docket Date
1/14/1997
Filing Party
Defendant(4)
Filing Date
1/9/1997
Description
CCA - Cert Compulsory Arbitration
Docket Date
1/17/1997
Filing Party
Defendant(4)
Filing Date
12/23/1996
Description
SFC - Stipulation For Continuance
Docket Date
1/7/1997
Filing Party
Plaintiff(1)
NOTE:
ARB HEARING
Filing Date
12/16/1996
Description
NOH - Notice Of Hearing
Docket Date
1/2/1997
Filing Party
Filing Date
12/16/1996
Description
NOH - Notice Of Hearing
Docket Date
1/2/1997
Filing Party
Filing Date
12/10/1996
Description
311 - ME: 150 Day Minute Entry
Docket Date
12/10/1996
Filing Party
Filing Date
11/4/1996
Description
SUM - Summons
Docket Date
11/5/1996
Filing Party
Plaintiff(1)
NOTE:
ALIAS
Filing Date
10/31/1996
Description
AMC - Amended Complaint
Docket Date
11/1/1996
Filing Party
Plaintiff(1)
Filing Date
10/28/1996
Description
ORD - Order
Docket Date
11/13/1996
Filing Party
Plaintiff(1)
NOTE:
GRANTING STP TO AMEND COM
Filing Date
10/24/1996
Description
NAA - Naa
Docket Date
11/1/1996
Filing Party
Filing Date
10/21/1996
Description
STP - Stipulation
Docket Date
11/4/1996
Filing Party
Plaintiff(1)
NOTE:
TO AMEND COMPLAINT
Filing Date
9/23/1996
Description
ANS - Answer
Docket Date
9/24/1996
Filing Party
Defendant(3)
Filing Date
9/23/1996
Description
CAA - Cert Of Agreement/Arbitration
Docket Date
9/28/1996
Filing Party
Defendant(2)
Filing Date
9/23/1996
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
9/28/1996
Filing Party
Defendant(2)
NOTE:
SUPPLEMENTAL
Filing Date
9/17/1996
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
9/21/1996
Filing Party
Defendant(2)
Filing Date
7/30/1996
Description
ANS - Answer
Docket Date
7/31/1996
Filing Party
Defendant(2)
Filing Date
7/30/1996
Description
CCA - Cert Compulsory Arbitration
Docket Date
8/5/1996
Filing Party
Defendant(2)
Filing Date
7/30/1996
Description
REQ - Request
Docket Date
8/5/1996
Filing Party
Defendant(2)
NOTE:
FO JURY TRIAL
Filing Date
7/11/1996
Description
AFS - Affidavit Of Service
Docket Date
7/12/1996
Filing Party
Plaintiff(1)
NOTE:
SVD P2-3 071096
Filing Date
7/11/1996
Description
SUM - Summons
Docket Date
7/12/1996
Filing Party
Plaintiff(1)
Filing Date
6/28/1996
Description
CCA - Cert Compulsory Arbitration
Docket Date
7/1/1996
Filing Party
Plaintiff(1)
Filing Date
6/28/1996
Description
COM - Complaint
Docket Date
7/1/1996
Filing Party
Plaintiff(1)
Case Calendar
Date
Time
Event
Date
12/9/1996
Time
12:00
Event
Arbitration Hearing
Date
7/30/1997
Time
13:30
Event
Arbitration Hearing
Date
8/14/1997
Time
9:30
Event
Arbitration Hearing
Date
11/7/1997
Time
8:45
Event
Comp Pre-Trial Conf
Date
1/6/1998
Time
8:30
Event
Telephonic Oral Argument
Date
6/1/1998
Time
9:00
Event
Telephonic Oral Argument
Date
10/23/1998
Time
9:00
Event
Telephonic Oral Argument
Date
11/18/1998
Time
0:00
Event
Motion To Withdraw - Attorney
Date
5/3/1999
Time
8:30
Event
Pre-Trial Management Conference
Date
9/7/1999
Time
10:30
Event
Trial
Date
9/8/1999
Time
10:30
Event
Trial
Date
9/9/1999
Time
9:30
Event
Trial Continuing
Date
9/10/1999
Time
10:00
Event
Trial Continuing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
9/10/1999
(F)or / (A)gainst
F:  Maricopa County Creditors
A: Charles Petrini
Amount
$434.28
Frequency
One Time
Type
Judgment for Jury Fees
Status
Date
8/20/1997
(F)or / (A)gainst
F:  Pearl Sandoval
A: Paul van Ballegooi
Amount
$24,000.00
Frequency
One Time
Type
Arbitration Award
Status
Date
8/20/1997
(F)or / (A)gainst
F:  Pearl Sandoval
A: Paul van Ballegooi
Amount
$6,000.00
Frequency
One Time
Type
Arbitration Award
Status