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Case Information
Case Number:
CV1999-017324
Judge:
Herrod, Michael
File Date:
9/28/1999
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
John Wolfinger
Relationship
Plaintiff
Sex
Male
Attorney
Brian Holohan
Party Name
Maria Wolfinger
Relationship
Plaintiff
Sex
Female
Attorney
Brian Holohan
Party Name
Peter Strojnik
Relationship
Defendant
Sex
Male
Attorney
Janell Adams
Party Name
Tanya Strojnik
Relationship
Defendant
Sex
Female
Attorney
Janell Adams
Party Name
Pasquale R Cheche
Relationship
Defendant
Sex
Male
Attorney
Michael Shiaras
Party Name
Nancy Cheche
Relationship
Defendant
Sex
Female
Attorney
Michael Shiaras
Party Name
Pasquale R Cheche Pc
Relationship
Defendant
Sex
None
Attorney
Michael Shiaras
Party Name
Stanley Lubin
Relationship
Defendant
Sex
Male
Attorney
MARC LAMBER
Party Name
The Law Offices Of Stanley L
Relationship
Defendant
Sex
None
Attorney
MARC LAMBER
Party Name
Brian Holohan
Relationship
Third Party Defendant
Sex
Male
Attorney
Richard Segal
Party Name
Holohan Zanon Plc
Relationship
Third Party Defendant
Sex
None
Attorney
Richard Segal
Party Name
General Insurance Company Of America
Relationship
Third Party Defendant
Sex
None
Attorney
ROBERT BROWDER
Party Name
Barbara A Lubin
Relationship
Defendant
Sex
Female
Attorney
MARC LAMBER
Party Name
Farmers Insurance Company Of Arizona
Relationship
Intervenor
Sex
None
Attorney
Charles Callahan
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
2/9/2004
Description
NRD - Notice Of Release Of Deposit
Docket Date
3/18/2004
Filing Party
NOTE:
$7,218.98 & JOHN & MARIA WOLFINGER
Filing Date
2/4/2004
Description
ORE - Order To Release/Exonerate Bond
Docket Date
2/27/2004
Filing Party
Filing Date
1/23/2004
Description
SJU - Satisfaction Of Judgment
Docket Date
2/2/2004
Filing Party
Filing Date
1/23/2004
Description
MOT - Motion
Docket Date
2/9/2004
Filing Party
NOTE:
STIPULATED - TO EXONERATE BOND
Filing Date
1/12/2004
Description
ALT - Appeals Letter Of Transmittal
Docket Date
1/12/2004
Filing Party
Filing Date
1/12/2004
Description
MAN - Order Of Mandate
Docket Date
1/12/2004
Filing Party
NOTE:
AFFIRMED
Filing Date
1/12/2004
Description
MAN - Order Of Mandate
Docket Date
1/12/2004
Filing Party
NOTE:
AFFIRMED
Filing Date
5/8/2003
Description
ATR - Appeals Transmittal Receipt
Docket Date
8/14/2003
Filing Party
Filing Date
3/10/2003
Description
ATR - Appeals Transmittal Receipt
Docket Date
4/21/2003
Filing Party
Filing Date
2/27/2003
Description
AIX - Appeals Index
Docket Date
3/25/2003
Filing Party
NOTE:
Filing Date
9/26/2002
Description
ATR - Appeals Transmittal Receipt
Docket Date
12/2/2002
Filing Party
Filing Date
9/20/2002
Description
ORD - Order
Docket Date
11/29/2002
Filing Party
NOTE:
REINSTATING THE APPEAL IN 1 CACV02-0422
Filing Date
7/24/2002
Description
LET - Letter
Docket Date
10/24/2002
Filing Party
Filing Date
7/24/2002
Description
LET - Letter
Docket Date
10/24/2002
Filing Party
Filing Date
7/15/2002
Description
NOT - Notice
Docket Date
7/31/2002
Filing Party
NOTE:
REGARDING FILING FEES
Filing Date
7/9/2002
Description
ALT - Appeals Letter Of Transmittal
Docket Date
7/26/2002
Filing Party
Filing Date
7/9/2002
Description
LET - Letter
Docket Date
7/26/2002
Filing Party
NOTE:
OF ABANDONMENT
Filing Date
7/8/2002
Description
NOT - Notice
Docket Date
7/25/2002
Filing Party
NOTE:
AMENDED;REGARDING FILING FEE
Filing Date
7/8/2002
Description
CAR - Court Of Appeals Receipt
Docket Date
7/25/2002
Filing Party
Filing Date
6/24/2002
Description
AIX - Appeals Index
Docket Date
7/3/2002
Filing Party
Filing Date
6/21/2002
Description
CAR - Court Of Appeals Receipt
Docket Date
7/3/2002
Filing Party
Filing Date
6/21/2002
Description
NOT - Notice
Docket Date
7/3/2002
Filing Party
NOTE:
REGARDING FILING FEE
Filing Date
6/21/2002
Description
CAR - Court Of Appeals Receipt
Docket Date
7/3/2002
Filing Party
Filing Date
6/21/2002
Description
AIX - Appeals Index
Docket Date
7/3/2002
Filing Party
Filing Date
6/21/2002
Description
CAR - Court Of Appeals Receipt
Docket Date
7/3/2002
Filing Party
Filing Date
6/21/2002
Description
NOT - Notice
Docket Date
7/3/2002
Filing Party
NOTE:
REGARDING FILING FEE
Filing Date
6/12/2002
Description
LET - Letter
Docket Date
6/26/2002
Filing Party
Filing Date
6/12/2002
Description
AIX - Appeals Index
Docket Date
6/26/2002
Filing Party
Filing Date
5/21/2002
Description
NAP - Notice Of Appeal
Docket Date
5/21/2002
Filing Party
Plaintiff(1)
Filing Date
5/9/2002
Description
ORD - Order
Docket Date
6/18/2002
Filing Party
Plaintiff(1)
NOTE:
OF DISMISSAL WITH PREJUDICE
Filing Date
5/8/2002
Description
NAP - Notice Of Appeal
Docket Date
5/10/2002
Filing Party
Plaintiff(2)
Filing Date
5/2/2002
Description
ODI - Order Of Dismissal
Docket Date
6/12/2002
Filing Party
Plaintiff(1)
NOTE:
WITH PREJUDICE AS TO DEFENDANTS PETER AND TANYA STROJNIK ONLY
Filing Date
4/18/2002
Description
SFD - Stipulation For Dismissal
Docket Date
5/3/2002
Filing Party
Plaintiff(1)
NOTE:
AS TO DEFENDANTS STROJNIK ONLY WITH PREJUDICE
Filing Date
4/11/2002
Description
ORD - Order
Docket Date
5/8/2002
Filing Party
Plaintiff(1)
NOTE:
CONTINUING ORAL ARGUMENT
Filing Date
4/5/2002
Description
MOT - Motion
Docket Date
4/10/2002
Filing Party
Plaintiff(1)
NOTE:
TO INTERVENE
Filing Date
4/5/2002
Description
MCO - Motion To Continue
Docket Date
4/19/2002
Filing Party
Plaintiff(1)
NOTE:
ORAL ARGUMENT
Filing Date
4/5/2002
Description
REL - Reply
Docket Date
4/23/2002
Filing Party
Defendant(3)
NOTE:
IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT AND RESPONSE TO MOTION FOR SANCTIONS
Filing Date
4/4/2002
Description
ALT - Appeals Letter Of Transmittal
Docket Date
4/4/2002
Filing Party
Filing Date
4/4/2002
Description
CAO - Court Of Appeals Order
Docket Date
4/4/2002
Filing Party
NOTE:
DISMISSING THIS APPEAL FOR LACK OF JURISDICTION
Filing Date
4/2/2002
Description
ORD - Order
Docket Date
4/10/2002
Filing Party
Defendant(3)
NOTE:
APPROVING SUBSTITUTION OF COUNSEL FOR DEFENDANTS
Filing Date
3/25/2002
Description
RES - Response
Docket Date
4/9/2002
Filing Party
Plaintiff(1)
NOTE:
TO PETER AND TANYA STRONJNIKS MOTION FOR SUMMARY JUGMENT AND MOTION FOR; SANCTIONS
Filing Date
3/22/2002
Description
APL - Application
Docket Date
4/9/2002
Filing Party
Defendant(3)
NOTE:
FOR SUBSTITUTION OF COUNSEL
Filing Date
3/19/2002
Description
MCO - Motion To Continue
Docket Date
4/4/2002
Filing Party
Plaintiff(1)
NOTE:
ORAL ARGUMENT
Filing Date
3/7/2002
Description
CAO - Court Of Appeals Order
Docket Date
3/13/2002
Filing Party
NOTE:
DISMISSING THIS APPEAL FOR LACK OF JURISDICTION
Filing Date
3/6/2002
Description
094 - ME: Oral Argument Set
Docket Date
3/6/2002
Filing Party
Filing Date
2/26/2002
Description
SOF - Statement Of Facts
Docket Date
3/14/2002
Filing Party
Defendant(3)
NOTE:
IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
Filing Date
2/26/2002
Description
MSJ - Motion For Summary Judgment
Docket Date
3/21/2002
Filing Party
Defendant(3)
Filing Date
12/24/2001
Description
019 - ME: Ruling
Docket Date
12/24/2001
Filing Party
Filing Date
12/24/2001
Description
005 - ME: Hearing
Docket Date
12/24/2001
Filing Party
Filing Date
12/21/2001
Description
ORD - Order
Docket Date
12/27/2001
Filing Party
Plaintiff(1)
NOTE:
AMENDED JUDGMENT
Filing Date
12/17/2001
Description
REL - Reply
Docket Date
1/7/2002
Filing Party
Defendant(3)
NOTE:
IN SUPPORT OF CROSS-MOTION FOR ENTRY OF AMENDED FINAL JUDGMENT
Filing Date
12/14/2001
Description
CAO - Court Of Appeals Order
Docket Date
1/7/2002
Filing Party
NOTE:
CONTINUING SUSPENSION OF APPEAL
Filing Date
12/12/2001
Description
REL - Reply
Docket Date
12/20/2001
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION FOR RELIEF FROM JUDGMENT AND RESPONSE TO CROSS-MOTION
Filing Date
11/28/2001
Description
RES - Response
Docket Date
12/12/2001
Filing Party
Defendant(3)
NOTE:
TO PLAS MOTION FOR RELIEF FROM JUDGMENT AND CROSS-MOTION FOR ENTRY OF AMENDED; JUDGMENT
Filing Date
11/20/2001
Description
RES - Response
Docket Date
12/3/2001
Filing Party
Defendant(8)
NOTE:
7047 P5-7 - JOINT/TO PLAS MOTION FOR RELIEF FROM JUDGMENT
Filing Date
11/16/2001
Description
ALT - Appeals Letter Of Transmittal
Docket Date
11/19/2001
Filing Party
Filing Date
11/16/2001
Description
CAO - Court Of Appeals Order
Docket Date
11/19/2001
Filing Party
NOTE:
STAYING APPEAL TO AND INCLUDING 12/11/01
Filing Date
11/8/2001
Description
MOT - Motion
Docket Date
11/28/2001
Filing Party
Plaintiff(1)
NOTE:
FOR RELIEF FROM JUDGMENT
Filing Date
10/19/2001
Description
CAR - Court Of Appeals Receipt
Docket Date
11/6/2001
Filing Party
Filing Date
10/12/2001
Description
AIX - Appeals Index
Docket Date
10/30/2001
Filing Party
Filing Date
9/27/2001
Description
CAR - Court Of Appeals Receipt
Docket Date
10/10/2001
Filing Party
Filing Date
9/27/2001
Description
AIX - Appeals Index
Docket Date
10/10/2001
Filing Party
NOTE:
SUPPLEMENTAL
Filing Date
9/27/2001
Description
NOT - Notice
Docket Date
10/10/2001
Filing Party
NOTE:
REGARDING FILING FEE
Filing Date
9/20/2001
Description
NOT - Notice
Docket Date
9/21/2001
Filing Party
NOTE:
REGARDING FILING FEE
Filing Date
9/10/2001
Description
CAR - Court Of Appeals Receipt
Docket Date
9/19/2001
Filing Party
Filing Date
9/5/2001
Description
AIX - Appeals Index
Docket Date
9/12/2001
Filing Party
Filing Date
8/20/2001
Description
NDC - Notice Of Deposit With Court
Docket Date
8/22/2001
Filing Party
NOTE:
$7218.98 SUPERSEDEAS BOND
Filing Date
8/15/2001
Description
078 - ME: Case On Dismissal Calendar
Docket Date
8/15/2001
Filing Party
Filing Date
8/13/2001
Description
NAP - Notice Of Appeal
Docket Date
8/21/2001
Filing Party
Plaintiff(1)
Filing Date
8/10/2001
Description
ORD - Order
Docket Date
8/16/2001
Filing Party
Plaintiff(1)
NOTE:
RE: SUPERSEDEAS BOND AND BOND FOR COSTS ON APPEAL
Filing Date
8/7/2001
Description
019 - ME: Ruling
Docket Date
8/7/2001
Filing Party
Filing Date
8/7/2001
Description
CAS - Civil Appeals Docketing Statement
Docket Date
8/8/2001
Filing Party
Plaintiff(1)
Filing Date
8/7/2001
Description
STP - Stipulation
Docket Date
8/14/2001
Filing Party
Plaintiff(1)
NOTE:
RE: SUPERSEDEAS BOND AND BOND FOR COSTS ON APPEAL
Filing Date
8/2/2001
Description
019 - ME: Ruling
Docket Date
8/2/2001
Filing Party
Filing Date
8/2/2001
Description
NAP - Notice Of Appeal
Docket Date
8/3/2001
Filing Party
Plaintiff(1)
Filing Date
7/26/2001
Description
049 - ME: Judgment Signed
Docket Date
7/26/2001
Filing Party
Filing Date
7/25/2001
Description
NAP - Notice Of Appeal
Docket Date
7/27/2001
Filing Party
Plaintiff(1)
Filing Date
7/12/2001 12:01:00 PM
Description
JUD - Judgment
Docket Date
7/12/2001 12:01:00 PM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
6/4/2001
Description
SOC - Statement Of Costs
Docket Date
6/28/2001
Filing Party
Defendant(5)
NOTE:
VERIFIED/BY DEF CHECHE
Filing Date
6/4/2001
Description
SOC - Statement Of Costs
Docket Date
6/28/2001
Filing Party
Defendant(8)
NOTE:
VERIFIED
Filing Date
6/4/2001
Description
NOT - Notice
Docket Date
6/28/2001
Filing Party
Defendant(5)
NOTE:
OF LODGING PROPOSED FORM OF JUDGMENT
Filing Date
5/18/2001
Description
019 - ME: Ruling
Docket Date
5/22/2001
Filing Party
Filing Date
5/18/2001
Description
CCE - Controverting Certificate
Docket Date
6/7/2001
Filing Party
Defendant(5)
NOTE:
OF DEFENDANTS CHECHE IN RESPONSE TO PLAS MOT TO SET
Filing Date
5/16/2001
Description
CCE - Controverting Certificate
Docket Date
6/5/2001
Filing Party
Defendant(8)
NOTE:
TO PLAS MOTION TO SET AND CERTIFICATE OF READINESS
Filing Date
5/10/2001
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
5/29/2001
Filing Party
Plaintiff(1)
Filing Date
5/7/2001
Description
020 - ME: Matter Under Advisement
Docket Date
5/9/2001
Filing Party
Filing Date
5/2/2001
Description
078 - ME: Case On Dismissal Calendar
Docket Date
5/2/2001
Filing Party
Filing Date
4/24/2001
Description
005 - ME: Hearing
Docket Date
5/7/2001
Filing Party
Filing Date
4/19/2001
Description
002 - ME: Hearing Vacated
Docket Date
4/23/2001
Filing Party
Filing Date
4/6/2001
Description
MEM - Memorandum
Docket Date
4/17/2001
Filing Party
Plaintiff(1)
NOTE:
REPLY - IN SUPPORT OF MOTION TO ENFORCE SETTLEMENT AND MOTION FOR ATTORNEYS FEES
Filing Date
3/27/2001
Description
003 - ME: Hearing Reset
Docket Date
3/30/2001
Filing Party
Filing Date
3/26/2001
Description
020 - ME: Matter Under Advisement
Docket Date
3/28/2001
Filing Party
Filing Date
3/19/2001
Description
REQ - Request
Docket Date
3/29/2001
Filing Party
Plaintiff(1)
NOTE:
FOR SUMMARY DISPOSITION
Filing Date
3/14/2001
Description
094 - ME: Oral Argument Set
Docket Date
3/20/2001
Filing Party
Filing Date
3/8/2001
Description
NOT - Notice
Docket Date
3/16/2001
Filing Party
Plaintiff(1)
NOTE:
OF WITHDRAWAL OF MOTION TO COMPEL AS TO THE DISCIPLINARY CLERK OF THE STATE; BAR OF ARIZONA
Filing Date
3/2/2001
Description
094 - ME: Oral Argument Set
Docket Date
3/6/2001
Filing Party
Filing Date
2/20/2001
Description
MOT - Motion
Docket Date
3/2/2001
Filing Party
Plaintiff(1)
NOTE:
TO ENFORCE SETTLEMENT AND MOTION FOR ATTORNEYS FEES
Filing Date
1/30/2001
Description
094 - ME: Oral Argument Set
Docket Date
2/2/2001
Filing Party
Filing Date
12/1/2000
Description
066 - ME: Case Reassigned
Docket Date
12/7/2000
Filing Party
Filing Date
11/27/2000
Description
REL - Reply
Docket Date
12/7/2000
Filing Party
Defendant(8)
NOTE:
IN SUPPORT OF CROSS-MOTION FOR SUMMARY JUDGMENT AS TO THE ISSUE OF FAVORABLE; TERMINATION
Filing Date
11/27/2000
Description
REL - Reply
Docket Date
12/7/2000
Filing Party
Defendant(5)
NOTE:
IN SUPPORT OF THE CROSS-MOTION FOR SUMMARY JUDGMENT ON THE ISSUE OF FAVORABLE; TERMINATION BY DEFS CHECHE
Filing Date
11/27/2000
Description
MEM - Memorandum
Docket Date
12/8/2000
Filing Party
Plaintiff(1)
NOTE:
REPLY - IN SUPPORT OF CROSS-MOTION FOR PARTIAL SUMMARY JUDGMENT AND RESPONSE; TO MOTION TO STRIKE
Filing Date
11/21/2000
Description
NJR - Notice of change of Judge for right
Docket Date
11/29/2000
Filing Party
Plaintiff(1)
Filing Date
11/17/2000
Description
094 - ME: Oral Argument Set
Docket Date
11/21/2000
Filing Party
Filing Date
11/15/2000
Description
REL - Reply
Docket Date
11/20/2000
Filing Party
Defendant(5)
NOTE:
IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OF DEFS CHECHE AND RESPONSE TO; PLAS CROSS MOTION FILED ON NOVEMBER 3 2000
Filing Date
11/15/2000
Description
REL - Reply
Docket Date
11/24/2000
Filing Party
Defendant(8)
NOTE:
IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
Filing Date
11/15/2000
Description
RES - Response
Docket Date
11/24/2000
Filing Party
Defendant(8)
NOTE:
JOINT - TO PLAS STATEMENT OF FACTS
Filing Date
11/15/2000
Description
REQ - Request
Docket Date
11/24/2000
Filing Party
Defendant(8)
NOTE:
FOR HEARING ON PENDING MOTIONS
Filing Date
11/15/2000
Description
MOT - Motion
Docket Date
11/24/2000
Filing Party
Defendant(8)
NOTE:
TO STRIKE PLAS CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
11/15/2000
Description
MEM - Memorandum
Docket Date
11/27/2000
Filing Party
Plaintiff(1)
NOTE:
REPLY - IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT AND RESPONSE TO CROSS-; MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
11/14/2000
Description
066 - ME: Case Reassigned
Docket Date
11/20/2000
Filing Party
Filing Date
11/9/2000
Description
066 - ME: Case Reassigned
Docket Date
11/13/2000
Filing Party
Filing Date
11/8/2000
Description
NJR - Notice of change of Judge for right
Docket Date
11/18/2000
Filing Party
Defendant(5)
Filing Date
11/7/2000
Description
NOT - Notice
Docket Date
11/18/2000
Filing Party
Plaintiff(1)
NOTE:
OF FILING
Filing Date
11/6/2000
Description
REL - Reply
Docket Date
11/13/2000
Filing Party
Defendant(5)
NOTE:
IN SUPPORT OF THEIR RENEWED JOINT MOTION TO DISQUALIFY
Filing Date
11/3/2000
Description
019 - ME: Ruling
Docket Date
11/7/2000
Filing Party
Filing Date
11/3/2000
Description
RES - Response
Docket Date
11/8/2000
Filing Party
Plaintiff(1)
NOTE:
TO DEFS MOTIONS FOR SUMMARY JUDGMENT AND CROSS MOTION FOR PARTIAL SUMMARY; JUDGMENT
Filing Date
11/3/2000
Description
SOF - Statement Of Facts
Docket Date
11/8/2000
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF RESPONSE TO DEFS MOTION FOR SUMMARY JUDGMENT AND STATEMENT OF; DISPUTED FACTS
Filing Date
11/3/2000
Description
RES - Response
Docket Date
11/13/2000
Filing Party
Defendant(5)
NOTE:
TO PLAS MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
11/3/2000
Description
NOT - Notice
Docket Date
11/13/2000
Filing Party
Defendant(5)
NOTE:
OF SERVICE OF OUT-OF-STATE AUTHORITY CITED BY DEFS CHECHE
Filing Date
11/3/2000
Description
MOT - Motion
Docket Date
11/13/2000
Filing Party
Plaintiff(1)
NOTE:
TO EXCEED PAGE LIMIT
Filing Date
11/3/2000
Description
MOT - Motion
Docket Date
11/13/2000
Filing Party
Plaintiff(1)
NOTE:
FOR EXTENSION OF TIME
Filing Date
11/3/2000
Description
RES - Response
Docket Date
5/28/2002
Filing Party
Defendant(8)
NOTE:
IN OPPOSITION TO PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
11/3/2000
Description
SOF - Statement Of Facts
Docket Date
5/28/2002
Filing Party
Defendant(8)
NOTE:
DEF. LUBINS' CONTROVERTING/ IN RESPONSE TO PLAINTIFFS' MOTION FOR PARTIAL SUMMAR; Y JUDGMENT
Filing Date
10/25/2000
Description
MOT - Motion
Docket Date
10/30/2000
Filing Party
Defendant(8)
NOTE:
PARTIAL JOINDER IN DEF CHECHES CROSS/ AS TO THE ISSUE OF FAVORABLE TERMINATION
Filing Date
10/25/2000
Description
RES - Response
Docket Date
11/1/2000
Filing Party
Plaintiff(1)
NOTE:
TO RENEWED MOTION TO DISQUALIFY
Filing Date
10/24/2000
Description
RES - Response
Docket Date
10/28/2000
Filing Party
Defendant(5)
NOTE:
TO AND MOTION TO STRIKE PLAS REQUEST FOR SUMMARY JUDGMENT
Filing Date
10/23/2000
Description
REQ - Request
Docket Date
10/27/2000
Filing Party
Plaintiff(1)
NOTE:
FOR SUMMARY DISPOSITION
Filing Date
10/20/2000
Description
RES - Response
Docket Date
10/26/2000
Filing Party
Defendant(8)
NOTE:
IN OPPOSITION AND CROSS-MOTION AS TO THE ISSUE OF FAVORABLE TERMINATION
Filing Date
10/20/2000
Description
SOF - Statement Of Facts
Docket Date
10/26/2000
Filing Party
Defendant(5)
NOTE:
IN SUPPORT OF CROSS-MOTION ON THE ISSUE OF FAVORABLE TERMINATION
Filing Date
10/20/2000
Description
RES - Response
Docket Date
10/26/2000
Filing Party
Defendant(5)
NOTE:
TO PLAS MOTION FOR PARTIAL SUMMARY JUDGMENT ON THE ISSUE OF FAVORABLE TERMINAT-; ION AND CROSS-MOTION FOR SUMMARY JUDGMENT ON THE SAME ISSUE
Filing Date
10/6/2000
Description
MOT - Motion
Docket Date
10/13/2000
Filing Party
Defendant(5)
NOTE:
RENEWED JOINT/ TO DISQUALIFY ATTORNEYS BRIAN HOLOHAN AND DANIEL ZANON AND THE; FIRM OF HOLOHAN ZANON PLC
Filing Date
10/3/2000
Description
ORD - Order
Docket Date
10/10/2000
Filing Party
Plaintiff(1)
NOTE:
THE MOTION FOR PROTECTIVE ORDER IS DENIED
Filing Date
10/3/2000
Description
RES - Response
Docket Date
11/8/2000
Filing Party
Defendant(8)
NOTE:
IN OPPOSITION TO PLAS MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
10/3/2000
Description
SOF - Statement Of Facts
Docket Date
11/8/2000
Filing Party
Defendant(8)
NOTE:
CONTRVOERTING/ IN RESPONSE TO PLAS MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
9/26/2000
Description
048 - ME: Informal Conference
Docket Date
9/28/2000
Filing Party
Filing Date
9/14/2000
Description
RES - Response
Docket Date
9/27/2000
Filing Party
Defendant(3)
NOTE:
TO MOTION TO COMPEL
Filing Date
9/14/2000
Description
RES - Response
Docket Date
9/27/2000
Filing Party
Defendant(3)
NOTE:
TO PLAS MOTION TO SUPPLEMENT COMPLAINT
Filing Date
8/31/2000
Description
NOT - Notice
Docket Date
9/12/2000
Filing Party
Plaintiff(1)
NOTE:
OF LODGING FORM OF ORDER
Filing Date
8/23/2000
Description
ORD - Order
Docket Date
8/28/2000
Filing Party
Defendant(8)
NOTE:
RE: BRIEFING SCHEDULE ON MOTIONS FOR SUMMARY JUDGMENT
Filing Date
8/15/2000
Description
STP - Stipulation
Docket Date
8/21/2000
Filing Party
Defendant(8)
NOTE:
RE: BRIEFING SCHEDULE ON MOTIONS FOR SUMMARY JUDGMENT
Filing Date
8/10/2000
Description
002 - ME: Hearing Vacated
Docket Date
8/14/2000
Filing Party
Filing Date
8/4/2000
Description
RES - Response
Docket Date
8/9/2000
Filing Party
NOTE:
DISCIPLINARY CLERK OF THE ARIZONA SUPREME COURTS/ IN OPPOSITION TO MOTION; TO COMPEL
Filing Date
8/4/2000
Description
085 - ME: Conference
Docket Date
8/8/2000
Filing Party
Filing Date
8/1/2000
Description
094 - ME: Oral Argument Set
Docket Date
8/3/2000
Filing Party
Filing Date
8/1/2000
Description
095 - ME: Oral Argument Reset
Docket Date
8/3/2000
Filing Party
Filing Date
7/25/2000
Description
094 - ME: Oral Argument Set
Docket Date
7/31/2000
Filing Party
Filing Date
7/25/2000
Description
RES - Response
Docket Date
7/31/2000
Filing Party
Defendant(5)
NOTE:
OF DEFS CHECHE TO PLAS MOTION TO SUPPLEMENT COMPLAINT AND JOINDER OF DEFS; CHECHE IN DEF LUBINS RESPONSE TO SAME
Filing Date
7/21/2000
Description
MSJ - Motion For Summary Judgment
Docket Date
7/26/2000
Filing Party
Defendant(8)
Filing Date
7/21/2000
Description
RES - Response
Docket Date
7/26/2000
Filing Party
Defendant(8)
NOTE:
TO PLAS MOTION TO STRIKE NON-PARTIES AT FAULT
Filing Date
7/21/2000
Description
RES - Response
Docket Date
7/26/2000
Filing Party
Defendant(8)
NOTE:
TO PLAS MOTION TO SUPPLEMENT THE COMPLAINT
Filing Date
7/21/2000
Description
RES - Response
Docket Date
7/26/2000
Filing Party
NOTE:
STATE BAR/ TO MOTION TO COMPEL
Filing Date
7/21/2000
Description
RES - Response
Docket Date
7/31/2000
Filing Party
Defendant(5)
NOTE:
OF DEFS CHECHE TO PLAS MOTION TO COMPEL
Filing Date
7/21/2000
Description
MEM - Memorandum
Docket Date
7/31/2000
Filing Party
Defendant(5)
NOTE:
SUPPLEMENT OF DEFS CHECHE TO THE JOINT SCHEDULING CONFERENCE/ PREVIOUSLY; FILED WITH THE COURT
Filing Date
7/21/2000
Description
RES - Response
Docket Date
7/31/2000
Filing Party
Defendant(5)
NOTE:
OF DEFS CHECHE TO PLAS MOTION TO STRIKE NON-PARTIES AT FAULT NOTICE
Filing Date
7/21/2000
Description
NOT - Notice
Docket Date
7/31/2000
Filing Party
Plaintiff(1)
NOTE:
OF ERRATA RE MOTION TO SUPPLEMENT COMPLAINT
Filing Date
7/21/2000
Description
SOF - Statement Of Facts
Docket Date
7/26/2000
Filing Party
Defendant(8)
NOTE:
IN SUPPORT OF HIS MOTION FOR SUMMARY JUDGMENT
Filing Date
7/17/2000
Description
ALT - Appeals Letter Of Transmittal
Docket Date
7/17/2000
Filing Party
Filing Date
7/17/2000
Description
MAN - Order Of Mandate
Docket Date
7/17/2000
Filing Party
NOTE:
& ORDER/ACCEPTING JURISDICTION OF THIS SPECIAL ACTION & REVERSE THE TRIAL COURTS; GRANTING OF THE MOTION TO DISQUALIFY
Filing Date
7/17/2000
Description
MSJ - Motion For Summary Judgment
Docket Date
7/20/2000
Filing Party
Defendant(5)
Filing Date
7/17/2000
Description
MSJ - Motion For Summary Judgment
Docket Date
7/20/2000
Filing Party
Plaintiff(1)
NOTE:
PARTIAL
Filing Date
7/17/2000
Description
MOT - Motion
Docket Date
7/20/2000
Filing Party
Plaintiff(1)
NOTE:
TO SUPPLEMENT COMPLAINT
Filing Date
7/17/2000
Description
MOT - Motion
Docket Date
7/20/2000
Filing Party
Plaintiff(1)
NOTE:
TO COMPEL
Filing Date
7/17/2000
Description
MOT - Motion
Docket Date
7/20/2000
Filing Party
Plaintiff(1)
NOTE:
TO COMPEL
Filing Date
7/17/2000
Description
MOT - Motion
Docket Date
7/20/2000
Filing Party
Plaintiff(1)
NOTE:
TO STRIKE NON-PARTIES AT FAULT NOTICE
Filing Date
7/17/2000
Description
NOT - Notice
Docket Date
7/20/2000
Filing Party
Plaintiff(1)
NOTE:
OF LODGING PROPOSED FORM OF ORDER
Filing Date
7/17/2000
Description
CER - Certificate
Docket Date
7/20/2000
Filing Party
Plaintiff(1)
NOTE:
OF COUNSEL
Filing Date
7/17/2000
Description
SOF - Statement Of Facts
Docket Date
7/20/2000
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
7/17/2000
Description
SOF - Statement Of Facts
Docket Date
7/21/2000
Filing Party
Defendant(5)
NOTE:
IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OF DEFS CHECHE
Filing Date
6/23/2000
Description
ORD - Order
Docket Date
6/28/2000
Filing Party
Plaintiff(1)
NOTE:
CONTINUING PRETRIAL SCHEDULING CONFERENCE
Filing Date
6/22/2000
Description
083 - ME: Conference Reset/Cont
Docket Date
6/23/2000
Filing Party
Filing Date
6/9/2000
Description
SFC - Stipulation For Continuance
Docket Date
6/17/2000
Filing Party
Plaintiff(1)
NOTE:
PRETRIAL SCHEDULING CONFERENCE
Filing Date
5/11/2000
Description
027 - ME: Pretrial Conference
Docket Date
5/12/2000
Filing Party
Filing Date
5/8/2000
Description
MEM - Memorandum
Docket Date
5/25/2000
Filing Party
Defendant(8)
NOTE:
JOINT PRETRIAL - RE: SCHEDULING
Filing Date
5/3/2000
Description
MOT - Motion
Docket Date
5/15/2000
Filing Party
Plaintiff(1)
NOTE:
TO VACATE SCHEDULING CONFERENCE SET FOR 5-16-2000 AND REQEUST FOR A STAY PENDING; RESOLUTION OF A SPECIAL ACTION
Filing Date
4/21/2000
Description
019 - ME: Ruling
Docket Date
4/25/2000
Filing Party
Filing Date
4/14/2000
Description
041 - ME: Scheduling Conference Set
Docket Date
4/18/2000
Filing Party
Filing Date
4/14/2000
Description
MFR - Motion For Reconsideration
Docket Date
4/26/2000
Filing Party
Plaintiff(1)
Filing Date
4/6/2000
Description
005 - ME: Hearing
Docket Date
4/10/2000
Filing Party
Filing Date
4/6/2000
Description
NOT - Notice
Docket Date
4/12/2000
Filing Party
Defendant(3)
NOTE:
JOINDER IN DEFS LUBIN PRELIMINARY/ OF NON-PARTIES AT FAULT
Filing Date
4/6/2000
Description
CCE - Controverting Certificate
Docket Date
4/12/2000
Filing Party
Defendant(3)
NOTE:
JOINDER IN DEFS LUBIN/
Filing Date
4/6/2000
Description
CCE - Controverting Certificate
Docket Date
4/12/2000
Filing Party
Defendant(3)
NOTE:
JOINDER IN DEFS CHECHE/
Filing Date
4/6/2000
Description
MOT - Motion
Docket Date
4/12/2000
Filing Party
Defendant(3)
NOTE:
JOINDER IN DEFS CHECHE/ FOR EXTENSION OF TIME TO RESPOND TO THE UNIFORM AND; NON-UNIFORM INTERROGATORIES AND THE REQUEST FOR PRODUCTION SERVED BY PLA
Filing Date
4/3/2000
Description
ODI - Order Of Dismissal
Docket Date
4/12/2000
Filing Party
Plaintiff(1)
NOTE:
PARTIAL AS TO THE COUNTERCLAIM AND THIRD PARTY CLAIM OF DEFS PETER AND TANYASTROJNIK AGAINST PLAS BRIAN HOLOHAN, DANIEL ZANON, HOLOHAN ZANON PLC AND GENERAL; INSURANCE COMPANY OF AMERICA
Filing Date
3/31/2000
Description
REL - Reply
Docket Date
4/6/2000
Filing Party
Defendant(8)
NOTE:
IN SUPPORT OF THEIR JOINT MOTION TO DISQUALIFY
Filing Date
3/30/2000
Description
RES - Response
Docket Date
4/6/2000
Filing Party
Plaintiff(1)
NOTE:
TO MOTION FOR PROTECTIVE ORDER
Filing Date
3/29/2000
Description
MEM - Memorandum
Docket Date
4/5/2000
Filing Party
Defendant(5)
NOTE:
JOINT PRETRIAL SCHEDULING CONFERENCE/
Filing Date
3/28/2000
Description
MOT - Motion
Docket Date
4/3/2000
Filing Party
Defendant(3)
NOTE:
FOR PROTECTIVE ORDER
Filing Date
3/28/2000
Description
REL - Reply
Docket Date
4/3/2000
Filing Party
Defendant(3)
NOTE:
TO WOLFINGER RESPONSE TO MOTION FOR PROTECTIVE ORDER
Filing Date
3/27/2000
Description
RES - Response
Docket Date
3/31/2000
Filing Party
Plaintiff(1)
NOTE:
TO DEFS MOTION TO DISQUALIFY PLAS COUNSEL
Filing Date
3/22/2000
Description
094 - ME: Oral Argument Set
Docket Date
3/24/2000
Filing Party
Filing Date
3/20/2000
Description
NOT - Notice
Docket Date
3/27/2000
Filing Party
Defendant(5)
NOTE:
OF DEFS CHECHE OF NON-PARTIES AT FAULT AND JOINDER OF DEFS CHECHE IN THE LUBIN; DEFS PRELIMINARY NOTICE OF NON-PARTIES AT FAULT
Filing Date
3/20/2000
Description
CCE - Controverting Certificate
Docket Date
3/27/2000
Filing Party
Defendant(5)
Filing Date
3/20/2000
Description
MOT - Motion
Docket Date
3/27/2000
Filing Party
Defendant(5)
NOTE:
FOR EXTENSION OF TIME TO RESPOND TO THE UNIFORM AND NON-UNIFORM INTERROGATORIES; AND THE REQUEST FOR PRODUCTION SERVED BY PLA
Filing Date
3/17/2000
Description
CCE - Controverting Certificate
Docket Date
3/23/2000
Filing Party
Defendant(8)
NOTE:
TO PLAS MOTION TO SET AND CERTIFICATE OF READINESS
Filing Date
3/17/2000
Description
NOT - Notice
Docket Date
3/23/2000
Filing Party
Defendant(8)
NOTE:
PRELIMINARY/ OF NON-PARTIES AT FAULT
Filing Date
3/16/2000
Description
019 - ME: Ruling
Docket Date
3/20/2000
Filing Party
Filing Date
3/13/2000
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
3/21/2000
Filing Party
Plaintiff(1)
Filing Date
3/13/2000
Description
MOT - Motion
Docket Date
3/22/2000
Filing Party
Defendant(5)
NOTE:
JOINT - TO DISQUALIFY ATTORNEYS BRIAN HOLOHAN AND DANIEL ZANON AND THE FIRM; OF HOLOHAN ZANON PLC
Filing Date
3/10/2000
Description
RES - Response
Docket Date
3/21/2000
Filing Party
Plaintiff(1)
NOTE:
TO MOTION FOR PROTECTIVE ORDER AND MOTION FOR ATTORNEYS FEES
Filing Date
3/10/2000
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
3/21/2000
Filing Party
Defendant(3)
NOTE:
PRELIMINARY
Filing Date
3/8/2000
Description
041 - ME: Scheduling Conference Set
Docket Date
3/9/2000
Filing Party
Filing Date
3/3/2000
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
3/15/2000
Filing Party
Defendant(8)
Filing Date
2/29/2000
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
3/10/2000
Filing Party
Defendant(5)
Filing Date
2/28/2000
Description
MOT - Motion
Docket Date
3/10/2000
Filing Party
Defendant(5)
NOTE:
FOR A RULE 16 SCHEDULING CONFERENCE
Filing Date
2/28/2000
Description
AFF - Affidavit
Docket Date
3/10/2000
Filing Party
Defendant(3)
NOTE:
OF WILLIAM J DOWNEY IN SUPPORT OF MOTION FOR PROTECTIVE ORDER
Filing Date
2/24/2000
Description
MOT - Motion
Docket Date
3/9/2000
Filing Party
Defendant(3)
NOTE:
FOR PROTECTIVE ORDER
Filing Date
2/17/2000
Description
NOT - Notice
Docket Date
3/1/2000
Filing Party
Plaintiff(1)
NOTE:
OF WITHDRAWA OF REQUEST FOR ORAL ARGUMENT RE: ITS MOTION TO DISMISS AND REQUEST; FOR ORDER GRANTING ITS MOTION TO DISMISS BASED ON PRIOR RULING
Filing Date
2/10/2000
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
2/22/2000
Filing Party
Plaintiff(1)
Filing Date
2/7/2000
Description
019 - ME: Ruling
Docket Date
2/11/2000
Filing Party
Filing Date
1/21/2000
Description
ANS - Answer
Docket Date
1/24/2000
Filing Party
Plaintiff(1)
NOTE:
MOTION TO DISMISS THIRD PARTY COMPLAINT
Filing Date
1/3/2000
Description
REL - Reply
Docket Date
1/7/2000
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION TO DISMISS
Filing Date
12/23/1999
Description
094 - ME: Oral Argument Set
Docket Date
12/29/1999
Filing Party
Filing Date
12/21/1999
Description
RES - Response
Docket Date
12/28/1999
Filing Party
Defendant(3)
NOTE:
TO MOTION TO DISMISS
Filing Date
12/20/1999
Description
AFS - Affidavit Of Service
Docket Date
12/27/1999
Filing Party
Filing Date
12/20/1999
Description
SUM - Summons
Docket Date
12/28/1999
Filing Party
Defendant(3)
Filing Date
12/13/1999
Description
ANS - Answer
Docket Date
12/14/1999
Filing Party
Defendant(8)
Filing Date
12/13/1999
Description
CCN - Cert Arbitration - Not Subject
Docket Date
12/18/1999
Filing Party
Defendant(5)
Filing Date
12/13/1999
Description
CCN - Cert Arbitration - Not Subject
Docket Date
12/21/1999
Filing Party
Defendant(8)
Filing Date
12/10/1999
Description
MTD - Motion To Dismiss
Docket Date
12/18/1999
Filing Party
Plaintiff(1)
Filing Date
12/9/1999
Description
ANS - Answer
Docket Date
12/14/1999
Filing Party
Defendant(5)
NOTE:
SEPARATE
Filing Date
12/9/1999
Description
ANS - Answer
Docket Date
12/13/1999
Filing Party
Plaintiff(1)
NOTE:
MOTION TO DISMISS COUNTERCLAIM AND THIRD PARTY COMPLAINT
Filing Date
11/10/1999
Description
AFS - Affidavit Of Service
Docket Date
11/15/1999
Filing Party
Plaintiff(1)
NOTE:
P3-4 SERVED 11-7-99
Filing Date
11/10/1999
Description
SUM - Summons
Docket Date
11/19/1999
Filing Party
Plaintiff(1)
Filing Date
11/3/1999
Description
WSS - Waiver Of Service Of Summons
Docket Date
11/4/1999
Filing Party
Plaintiff(1)
NOTE:
BY P9 11-03-99
Filing Date
11/3/1999
Description
WSS - Waiver Of Service Of Summons
Docket Date
11/4/1999
Filing Party
Plaintiff(1)
NOTE:
BY P8 11-03-99
Filing Date
11/3/1999
Description
WSS - Waiver Of Service Of Summons
Docket Date
11/4/1999
Filing Party
Plaintiff(1)
NOTE:
BY P13 11-03-99
Filing Date
11/3/1999
Description
WSS - Waiver Of Service Of Summons
Docket Date
11/9/1999
Filing Party
Defendant(5)
Filing Date
11/1/1999
Description
ANS - Answer
Docket Date
11/3/1999
Filing Party
Defendant(3)
NOTE:
COUNTERCLAIM AND THIRD PARTY COMPLAINT
Filing Date
11/1/1999
Description
CAA - Cert Of Agreement/Arbitration
Docket Date
11/8/1999
Filing Party
Defendant(3)
Filing Date
9/28/1999
Description
COM - Complaint
Docket Date
9/29/1999
Filing Party
Plaintiff(1)
Filing Date
9/28/1999
Description
CCN - Cert Arbitration - Not Subject
Docket Date
9/29/1999
Filing Party
Plaintiff(1)
Filing Date
9/28/1999
Description
NOT - Notice
Docket Date
5/28/2002
Filing Party
Plaintiff(2)
NOTE:
DEMAND FOR JURY TRIAL
Case Calendar
Date
Time
Event
Date
1/27/2000
Time
16:15
Event
Motion To Dismiss
Date
1/27/2000
Time
16:16
Event
Motion To Dismiss
Date
4/3/2000
Time
8:30
Event
Motion For Protective Order
Date
4/14/2000
Time
0:00
Event
Motion For Reconsideration
Date
5/10/2000
Time
16:30
Event
Pre-Trial Management Conference
Date
6/13/2000
Time
9:00
Event
Pre-Trial Management Conference
Date
7/26/2000
Time
8:30
Event
Pre-Trial Management Conference
Date
9/14/2000
Time
10:00
Event
Informal Telephonic Conf/Hrg
Date
3/19/2001
Time
10:30
Event
Oral Argument
Date
4/10/2001
Time
8:30
Event
Motion To Strike
Date
4/10/2001
Time
8:30
Event
Motion To Compel
Date
4/10/2001
Time
8:30
Event
Motion To Amend
Date
4/25/2001
Time
9:30
Event
Oral Argument
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
7/12/2001
(F)or / (A)gainst
F:  Pasquale R Cheche
A: John Wolfinger
Amount
$2,762.35
Frequency
One Time
Type
Judgment Only
Status
Satisfied
Date
7/12/2001
(F)or / (A)gainst
F:  Pasquale R Cheche
A: John Wolfinger
Amount
$2,836.80
Frequency
One Time
Type
Judgment Only
Status
Satisfied