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Case Information
Case Number:
CV1996-020896
Judge:
Minder, Scott
File Date:
11/20/1996
Location:
Southeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
(1)State Of Arizona
Relationship
Plaintiff
Sex
Attorney
George Mariscal
Party Name
Larry S Bonine
Relationship
Plaintiff
Sex
Male
Attorney
George Mariscal
Party Name
C G S Investment Trust
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Chase Bank Of Arizona
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Sun Control Tile Co
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Maricopa County Treasurer
Relationship
Defendant
Sex
None
Attorney
James Minter
Party Name
Wells Fargo
Relationship
Defendant
Sex
None
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
5/28/1997
Description
NOT - Notice
Docket Date
6/4/1997
Filing Party
Plaintiff(1)
NOTE:
OF RELEASE OF LIS PENDENS
Filing Date
5/14/1997
Description
022 - ME: Order Signed
Docket Date
5/20/1997
Filing Party
Filing Date
5/13/1997 10:00:00 AM
Description
OOC - Order Of Condemnations
Docket Date
5/13/1997 10:00:00 AM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
4/29/1997
Description
NRD - Notice Of Release Of Deposit
Docket Date
5/13/1997
Filing Party
Filing Date
4/16/1997
Description
SJU - Satisfaction Of Judgment
Docket Date
4/18/1997
Filing Party
Plaintiff(1)
Filing Date
3/26/1997
Description
022 - ME: Order Signed
Docket Date
4/1/1997
Filing Party
Filing Date
3/25/1997
Description
ORD - Order
Docket Date
4/16/1997
Filing Party
Plaintiff(1)
NOTE:
STIPULATED/FOR DISBURSEMENT OF FUNDS
Filing Date
3/21/1997
Description
NDC - Notice Of Deposit With Court
Docket Date
4/24/1997
Filing Party
NOTE:
$204,972.60 FOR P1
Filing Date
2/19/1997
Description
049 - ME: Judgment Signed
Docket Date
2/26/1997
Filing Party
Filing Date
2/18/1997 11:00:00 AM
Description
JUD - Judgment
Docket Date
2/18/1997 11:00:00 AM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
1/27/1997
Description
019 - ME: Ruling
Docket Date
1/31/1997
Filing Party
Filing Date
1/23/1997
Description
REQ - Request
Docket Date
1/30/1997
Filing Party
Plaintiff(1)
NOTE:
FOR A CONTINUANCE
Filing Date
12/27/1996
Description
REQ - Request
Docket Date
1/8/1997
Filing Party
Plaintiff(1)
NOTE:
FOR APL OF DISCLAIMER
Filing Date
12/23/1996
Description
NOT - Notice
Docket Date
1/7/1997
Filing Party
Defendant(7)
NOTE:
DISCLAIMER OF INTEREST
Filing Date
12/23/1996
Description
NOT - Notice
Docket Date
1/7/1997
Filing Party
Defendant(7)
NOTE:
OF LODGING DISCLAIIMER OF INTEREST
Filing Date
12/20/1996
Description
ORD - Order
Docket Date
1/7/1997
Filing Party
Plaintiff(1)
NOTE:
FOR CONTINUANCE OF FILING OF P3 ANSWER
Filing Date
12/19/1996
Description
MOT - Motion
Docket Date
1/2/1997
Filing Party
Plaintiff(1)
NOTE:
TO AMEND COM
Filing Date
12/16/1996
Description
022 - ME: Order Signed
Docket Date
12/26/1996
Filing Party
Filing Date
12/9/1996
Description
SAS - Summons & Affidavit Of Service
Docket Date
12/10/1996
Filing Party
Plaintiff(1)
NOTE:
P7 12-6-96
Filing Date
12/9/1996
Description
SAS - Summons & Affidavit Of Service
Docket Date
12/10/1996
Filing Party
Plaintiff(1)
NOTE:
P3 12-6-96
Filing Date
12/9/1996
Description
AFS - Affidavit Of Service
Docket Date
12/10/1996
Filing Party
Plaintiff(1)
NOTE:
P5 12-2-96
Filing Date
12/6/1996
Description
SFD - Stipulation For Dismissal
Docket Date
12/21/1996
Filing Party
Plaintiff(1)
Filing Date
12/5/1996
Description
ANS - Answer
Docket Date
12/7/1996
Filing Party
Defendant(6)
Filing Date
12/5/1996
Description
CAA - Cert Of Agreement/Arbitration
Docket Date
12/20/1996
Filing Party
Defendant(6)
Filing Date
12/2/1996
Description
OSC - Order To Show Cause
Docket Date
12/16/1996
Filing Party
Plaintiff(1)
Filing Date
11/21/1996
Description
OSC - Order To Show Cause
Docket Date
12/9/1996
Filing Party
Plaintiff(1)
Filing Date
11/20/1996
Description
COM - Complaint
Docket Date
11/22/1996
Filing Party
Plaintiff(1)
NOTE:
IN CONDEMNATION & APL FOR IMMEDIATE POSSESSION
Filing Date
11/20/1996
Description
CCA - Cert Compulsory Arbitration
Docket Date
11/22/1996
Filing Party
Plaintiff(1)
Case Calendar
Date
Time
Event
Date
12/18/1996
Time
9:00
Event
Order To Show Cause
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
5/13/1997
(F)or / (A)gainst
F:
State Of Arizona
A: C G S Investment Trust
A: C G S Investment Trust
Amount
$0.00
Frequency
Type
Order of Condemnation
Status
Date
2/18/1997
(F)or / (A)gainst
F:
C G S Investment Trust
A: Larry S Bonine
A: Larry S Bonine
Amount
$5,680.38
Frequency
One Time
Type
Judgment Only
Status
Satisfied
Date
2/18/1997
(F)or / (A)gainst
F:
C G S Investment Trust
A: Larry S Bonine
A: Larry S Bonine
Amount
$200,000.00
Frequency
One Time
Type
Judgment Only
Status
Satisfied