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Case Information
Case Number:
CV1997-092816
Judge:
Valenzuela, Michael
File Date:
12/8/1997
Location:
Southeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Raj Kumar Bansal
Relationship
Plaintiff
Sex
Male
Attorney
Pro Per
Party Name
Yin Fang Bansal
Relationship
Plaintiff
Sex
Female
Attorney
Pro Per
Party Name
Bank One Of Arizona
Relationship
Defendant
Sex
None
Attorney
JEFFREY BRODIN
Party Name
Bank Of America Of Arizona
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Wells Fargo Bank Of Arizona
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Norwest Bank
Relationship
Defendant
Sex
None
Attorney
Ronald Horwitz
Party Name
M & I Thunderbird Bank
Relationship
Defendant
Sex
None
Attorney
Helen Davis
Party Name
Arizona Bank
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
World Savings & Loan
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Micheal Welbourn
Relationship
Defendant
Sex
Male
Attorney
JEFFREY BRODIN
Party Name
Jane Poppins
Relationship
Defendant
Sex
Female
Attorney
JEFFREY BRODIN
Party Name
Kimberly Barra
Relationship
Defendant
Sex
Female
Attorney
JEFFREY BRODIN
Party Name
Chase Bank
Relationship
Defendant
Sex
None
Attorney
Steven Hirsch
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
2/12/1999
Description
ODI - Order Of Dismissal
Docket Date
2/17/1999
Filing Party
Plaintiff(1)
NOTE:
AS TO DEFENDANT CHASE BANK W/ PREJUDICE
Filing Date
1/12/1999
Description
MTD - Motion To Dismiss
Docket Date
1/13/1999
Filing Party
NOTE:
OF CHASE BANK - CHASE BANK
Filing Date
7/27/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/28/1998
Filing Party
Filing Date
7/15/1998
Description
049 - ME: Judgment Signed
Docket Date
7/16/1998
Filing Party
Filing Date
7/7/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/8/1998
Filing Party
Filing Date
7/1/1998
Description
JDI - Judgment Of Dismissal
Docket Date
7/14/1998
Filing Party
Defendant(6)
NOTE:
WITH PREJUDICE
Filing Date
6/30/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/1/1998
Filing Party
Filing Date
6/19/1998
Description
049 - ME: Judgment Signed
Docket Date
6/22/1998
Filing Party
Filing Date
6/18/1998
Description
049 - ME: Judgment Signed
Docket Date
6/19/1998
Filing Party
Filing Date
6/16/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/18/1998
Filing Party
Filing Date
6/15/1998
Description
JDI - Judgment Of Dismissal
Docket Date
6/26/1998
Filing Party
Defendant(7)
NOTE:
DISMISSED WITH PREJUDICE
Filing Date
6/12/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/16/1998
Filing Party
Filing Date
6/11/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/15/1998
Filing Party
Filing Date
6/11/1998
Description
NOT - Notice
Docket Date
6/15/1998
Filing Party
Defendant(6)
NOTE:
OF FILING FORM OF JUDGMENT
Filing Date
6/9/1998
Description
ODI - Order Of Dismissal
Docket Date
6/19/1998
Filing Party
Defendant(3)
NOTE:
WITH PREJUDICE
Filing Date
5/29/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/5/1998
Filing Party
Filing Date
5/20/1998
Description
NOT - Notice
Docket Date
5/22/1998
Filing Party
Defendant(7)
NOTE:
OF FILING FORM OF JUDGMENT
Filing Date
5/19/1998
Description
311 - ME: 150 Day Minute Entry
Docket Date
5/19/1998
Filing Party
Filing Date
5/14/1998
Description
NOT - Notice
Docket Date
5/19/1998
Filing Party
Defendant(9)
NOTE:
OF FILING FORM OF JUDGMENT
Filing Date
4/8/1998
Description
019 - ME: Ruling
Docket Date
4/9/1998
Filing Party
Filing Date
4/7/1998
Description
020 - ME: Matter Under Advisement
Docket Date
4/9/1998
Filing Party
Filing Date
3/18/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/25/1998
Filing Party
Filing Date
3/9/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/10/1998
Filing Party
Filing Date
3/6/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/9/1998
Filing Party
Filing Date
3/6/1998
Description
094 - ME: Oral Argument Set
Docket Date
3/9/1998
Filing Party
Filing Date
2/27/1998
Description
MTD - Motion To Dismiss
Docket Date
3/3/1998
Filing Party
Defendant(3)
NOTE:
AND REPLY IN SUPPORT OF MOTION FOR MORE DEFINITE STATEMENT AND MOTION TO STRIKE; COMPLAINT
Filing Date
2/27/1998
Description
REQ - Request
Docket Date
3/3/1998
Filing Party
Defendant(3)
NOTE:
FOR ORAL ARGUMENT ON THEIR MOTION TO DISMISS AND REPLY IN SUPPORT OF MOTION FOR; MORE DEFINITE STATEMENT AND MOTION TO STRIKE COMPLAINT
Filing Date
2/23/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/27/1998
Filing Party
Filing Date
2/18/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/24/1998
Filing Party
Filing Date
2/18/1998
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/24/1998
Filing Party
Filing Date
2/17/1998
Description
019 - ME: Ruling
Docket Date
2/18/1998
Filing Party
Filing Date
2/17/1998
Description
ORD - Order
Docket Date
2/23/1998
Filing Party
Defendant(3)
Filing Date
2/9/1998
Description
REQ - Request
Docket Date
2/11/1998
Filing Party
Defendant(3)
NOTE:
FOR SUMMARY RULING ON PLA MOTION FOR MORE DEFINITE STATEMENT AND TO STRIKE; COMPLAINT
Filing Date
2/9/1998
Description
MOT - Motion
Docket Date
2/11/1998
Filing Party
Defendant(7)
NOTE:
RENEWED-FOR SUMMARY DISPOSITION
Filing Date
2/9/1998
Description
094 - ME: Oral Argument Set
Docket Date
2/13/1998
Filing Party
Filing Date
1/29/1998
Description
001 - ME: Disqualification
Docket Date
2/2/1998
Filing Party
Filing Date
1/29/1998
Description
066 - ME: Case Reassigned
Docket Date
2/2/1998
Filing Party
Filing Date
1/23/1998
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
1/30/1998
Filing Party
Filing Date
1/21/1998
Description
MOT - Motion
Docket Date
1/23/1998
Filing Party
Defendant(7)
NOTE:
FOR SUMMARY DISPOSITION
Filing Date
1/20/1998
Description
MTD - Motion To Dismiss
Docket Date
1/23/1998
Filing Party
Plaintiff(1)
Filing Date
1/7/1998
Description
REQ - Request
Docket Date
1/14/1998
Filing Party
Defendant(3)
NOTE:
FOR ORAL ARGUMENT ON THEIR MOTION FOR MORE DEFINITE STATEMENT AND TO STRIKE; COMPLAINT
Filing Date
12/24/1997
Description
MOT - Motion
Docket Date
1/7/1998
Filing Party
Defendant(3)
NOTE:
FOR MORE DEFINITE STATEMENT AND TO STRIKE COMPLAINT
Filing Date
12/24/1997
Description
MTD - Motion To Dismiss
Docket Date
1/7/1998
Filing Party
Defendant(7)
NOTE:
COMPLAINT FOR INSUFFICIENCY OF PROCESS INSUFFICIENCY OF SERVICE OF PROCESS AND; LACK OF PERSONAL JURISDICTION
Filing Date
12/8/1997
Description
COM - Complaint
Docket Date
12/9/1997
Filing Party
Plaintiff(1)
Filing Date
12/8/1997
Description
CCA - Cert Compulsory Arbitration
Docket Date
12/9/1997
Filing Party
Plaintiff(1)
Case Calendar
Date
Time
Event
Date
4/2/1998
Time
9:30
Event
Motion To Dismiss
Date
4/2/1998
Time
9:30
Event
Motion To Dismiss
Date
4/2/1998
Time
9:30
Event
Motion To Dismiss
Date
4/2/1998
Time
9:30
Event
Oral Argument
Date
1/13/1999
Time
0:00
Event
Motion To Dismiss
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.