Civil Court Case Information - Case History

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Case Information

Case Number:

CV1999-020374

Judge:

Whitten, Christopher

File Date:

11/16/1999

Location:

Downtown

Case Type:

Civil

Party Information

Party Name

Relationship

Sex

Attorney

Party Name

Amex Ii Llc

Relationship

Plaintiff

Sex

None

Attorney

Bret Maidman

Party Name

Central Highlands Perinatal Center Llc

Relationship

Defendant

Sex

None

Attorney

Michael Farrell

Party Name

James Thomas Md Pc

Relationship

Defendant

Sex

None

Attorney

Michael Farrell

Party Name

James Thomas

Relationship

Defendant

Sex

Male

Attorney

Michael Farrell

Party Name

Mona Mason

Relationship

Defendant

Sex

Female

Attorney

Michael Farrell

Party Name

Healthcare Interim Commercial Funding A

Relationship

Defendant

Sex

None

Attorney

Bret Maidman

Party Name

Medgroup Llc

Relationship

Defendant

Sex

None

Attorney

Pro Per

Party Name

Bruce Gulledge

Relationship

Defendant

Sex

Male

Attorney

Bret Maidman

Party Name

Cheri Gulledge

Relationship

Defendant

Sex

Female

Attorney

Bret Maidman

Party Name

Park Miller

Relationship

Defendant

Sex

Male

Attorney

Brian Schulman

Party Name

Suzanne Miller

Relationship

Defendant

Sex

Female

Attorney

Brian Schulman

Party Name

William Cain

Relationship

Defendant

Sex

Male

Attorney

Pro Per

Party Name

Charlotte Cain

Relationship

Defendant

Sex

Female

Attorney

Pro Per

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

6/24/2003

Description

RTM - Returned Mail or Returned/ReMailed Mail

Docket Date

8/20/2003

Filing Party

Filing Date

6/24/2003

Description

RTM - Returned Mail or Returned/ReMailed Mail

Docket Date

8/20/2003

Filing Party

Filing Date

1/15/2003

Description

ODI - Order Of Dismissal

Docket Date

2/19/2003

Filing Party

NOTE:

WITH PREJUDICE

Filing Date

1/13/2003

Description

SFD - Stipulation For Dismissal

Docket Date

2/13/2003

Filing Party

NOTE:

WITH PREJUDICE

Filing Date

1/13/2003

Description

NDI - Notice Of Dismissal

Docket Date

2/13/2003

Filing Party

Filing Date

11/20/2002

Description

078 - ME: Case On Dismissal Calendar

Docket Date

11/20/2002

Filing Party

Filing Date

11/12/2002

Description

NOS - Notice Of Settlement

Docket Date

12/11/2002

Filing Party

Filing Date

10/22/2002

Description

ORD - Order

Docket Date

11/25/2002

Filing Party

NOTE:

CONTINUING THE DATES AS FOLLOWS THE DISCOVERY CUTOFF DATE WILL BE CONTINUED UNTIL 11-15-02 & THE SETTLEMENT CONFERENCE CUTOFF WILL BE EXTENDED UNTIL 12-15-02

Filing Date

10/9/2002

Description

083 - ME: Conference Reset/Cont

Docket Date

10/9/2002

Filing Party

Filing Date

9/30/2002

Description

SFC - Stipulation For Continuance

Docket Date

12/3/2002

Filing Party

NOTE:

DISCOVERY DEADLINES

Filing Date

6/28/2002

Description

LOW - List Of Witnesses/Exhibit/Evidence

Docket Date

7/11/2002

Filing Party

Plaintiff(1)

Filing Date

5/2/2002

Description

NSD - Notice of Service Re: 26.1 Disclosure

Docket Date

5/20/2002

Filing Party

Plaintiff(1)

NOTE:

FIRST SUPPLEMENTAL

Filing Date

3/19/2002

Description

ANS - Answer

Docket Date

3/21/2002

Filing Party

Defendant(6)

Filing Date

1/21/2002

Description

056 - ME: Hearing Set

Docket Date

1/21/2002

Filing Party

Filing Date

11/28/2001

Description

021 - ME: Nunc Pro Tunc Order

Docket Date

11/28/2001

Filing Party

Filing Date

11/16/2001

Description

026 - ME: Pretrial Conference Set

Docket Date

11/16/2001

Filing Party

Filing Date

10/30/2001

Description

REQ - Request

Docket Date

11/20/2001

Filing Party

Defendant(6)

NOTE:

JOINT - FOR RULE 16(B) SCHEDULING CONFERENCE AND PRETRIAL CONFERENCE MEMORANDUM

Filing Date

8/22/2001

Description

063 - ME: Stipulation Of Counsel

Docket Date

8/22/2001

Filing Party

Filing Date

8/3/2001

Description

001 - ME: Disqualification

Docket Date

8/3/2001

Filing Party

Filing Date

8/3/2001

Description

066 - ME: Case Reassigned

Docket Date

8/3/2001

Filing Party

Filing Date

7/31/2001

Description

STP - Stipulation

Docket Date

8/9/2001

Filing Party

Plaintiff(1)

NOTE:

TO VAC PRETRIAL SCHEDULING DEADLINES

Filing Date

7/30/2001

Description

NOT - Notice

Docket Date

8/8/2001

Filing Party

Plaintiff(1)

NOTE:

OF NON-PARTY AT FAULT

Filing Date

4/23/2001

Description

RTM - Returned Mail or Returned/ReMailed Mail

Docket Date

5/3/2001

Filing Party

Filing Date

4/4/2001

Description

COM - Complaint

Docket Date

4/5/2001

Filing Party

Filing Date

4/4/2001

Description

CCN - Cert Arbitration - Not Subject

Docket Date

4/5/2001

Filing Party

Filing Date

4/4/2001

Description

MTT - Motion To Transfer

Docket Date

4/5/2001

Filing Party

NOTE:

DEFS HEALTHCARE INTERIM COMMERCIAL INTERIM FUNDING ASSOCIATION, BRUCE; GULLEDGE AND CHERI GULLEDGES/ VENUE OR DISMISS

Filing Date

4/4/2001

Description

AFF - Affidavit

Docket Date

4/5/2001

Filing Party

NOTE:

OF BRUCE F GULLEDGE IN SUPPORT OF MOTION TO TRANSFER VENUE OR DISMISS

Filing Date

4/4/2001

Description

990 - ME:ORIGINATING Jurisdiction ME

Docket Date

4/5/2001

Filing Party

Filing Date

4/4/2001

Description

SAS - Summons & Affidavit Of Service

Docket Date

4/5/2001

Filing Party

NOTE:

P8-9 SERVED 12-28-00,P10-11 SERVED 12-24-00,P7 SERVED 12-27-00,; P6 SERVED 12-26-00

Filing Date

4/4/2001

Description

RES - Response

Docket Date

4/5/2001

Filing Party

NOTE:

PLAS/ TO MOTION TO TRANSFER VENUE OR DISMISS

Filing Date

4/4/2001

Description

STP - Stipulation

Docket Date

4/5/2001

Filing Party

NOTE:

FOR CHANGE OF VENUE TO MARICOPA COUNTY CONSOLIDATION WITH CASE NO. 99-20374

Filing Date

4/4/2001

Description

ORD - Order

Docket Date

4/5/2001

Filing Party

NOTE:

TRANSFERRING MATTER TO MARICOPA COUNTY;CONSOLIDATING WITH MARICOPA COUNTY; CASE NUMBER 99-20374

Filing Date

4/4/2001

Description

ANS - Answer

Docket Date

4/5/2001

Filing Party

NOTE:

SEPARATE/ OF PARK AND SUZANNE MILLER

Filing Date

4/4/2001

Description

CAA - Cert Of Agreement/Arbitration

Docket Date

4/5/2001

Filing Party

NOTE:

DEFS PARK AND SUZANNE MILLERS/

Filing Date

4/4/2001

Description

CER - Certificate

Docket Date

4/5/2001

Filing Party

NOTE:

CLERKS/ ON TRANSFERRAL OF RECORD RE CHANGE OF VENUE TO MARICOPA COUNTY; REGISTER OF ACTIONS

Filing Date

4/4/2001

Description

CER - Certificate

Docket Date

4/5/2001

Filing Party

NOTE:

OF TRANSMITTAL OF ORIGINAL CASE RECORD TO MARICOPA COUNTY RE CHANGE OF VENUE

Filing Date

4/4/2001

Description

LET - Letter

Docket Date

4/5/2001

Filing Party

NOTE:

-------------------RESUME MARICOPA COUNTY PLEADINGS-----------------------------

Filing Date

4/4/2001

Description

NOF - Notice Of Filing

Docket Date

4/5/2001

Filing Party

NOTE:

CHANGE OF VENUE

Filing Date

2/9/2001

Description

023 - ME: Order Entered By Court

Docket Date

2/14/2001

Filing Party

NOTE:

--------------------BEGIN COCONINO COUNTY PLEADINGS-----------------------------

Filing Date

1/31/2001

Description

MEM - Memorandum

Docket Date

2/6/2001

Filing Party

Plaintiff(1)

NOTE:

JOINT RULE 16(B) PRETRIAL CONFERENCE

Filing Date

1/8/2001

Description

084 - ME: Case Continued Inactive Calendar

Docket Date

1/12/2001

Filing Party

Filing Date

12/11/2000

Description

MOT - Motion

Docket Date

12/26/2000

Filing Party

Plaintiff(1)

NOTE:

STIPULATED - TO SET RULE 16 PRETRIAL CONFERENCE AND TO CONTINUE CASE ON INACTIVE; CALENDAR

Filing Date

9/28/2000

Description

084 - ME: Case Continued Inactive Calendar

Docket Date

10/2/2000

Filing Party

Filing Date

9/27/2000

Description

ORD - Order

Docket Date

10/4/2000

Filing Party

Plaintiff(1)

NOTE:

APPROVING STIPULATED MOTION TO CONTINUE CASE ON INACTIVE CALENDAR

Filing Date

9/13/2000

Description

MCC - Mot/Cont On Inactive Calendar

Docket Date

9/22/2000

Filing Party

Plaintiff(1)

NOTE:

STIPULATED

Filing Date

8/23/2000

Description

NSD - Notice of Service Re: 26.1 Disclosure

Docket Date

8/24/2000

Filing Party

Plaintiff(1)

Filing Date

5/8/2000

Description

REL - Reply

Docket Date

5/19/2000

Filing Party

Plaintiff(1)

NOTE:

TO COUNTERCLAIM

Filing Date

4/25/2000

Description

311 - ME: 150 Day Minute Entry

Docket Date

4/25/2000

Filing Party

Filing Date

4/4/2000

Description

019 - ME: Ruling

Docket Date

4/6/2000

Filing Party

Filing Date

4/3/2000

Description

ANS - Answer

Docket Date

4/4/2000

Filing Party

Defendant(2)

NOTE:

AMENDED/ AND COUNTERCLAIM

Filing Date

3/13/2000

Description

ANS - Answer

Docket Date

3/14/2000

Filing Party

Defendant(2)

Filing Date

3/13/2000

Description

RES - Response

Docket Date

3/20/2000

Filing Party

Defendant(2)

NOTE:

TO CERTIFICATE OF COMPULSORY ARBITRATION

Filing Date

2/4/2000

Description

094 - ME: Oral Argument Set

Docket Date

2/11/2000

Filing Party

Filing Date

2/3/2000

Description

MEM - Memorandum

Docket Date

2/14/2000

Filing Party

Defendant(2)

NOTE:

REPLY/ OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO TRANSFER VENUE

Filing Date

1/27/2000

Description

RES - Response

Docket Date

2/7/2000

Filing Party

Plaintiff(1)

NOTE:

TO MOTION TO TRANSFER VENUE

Filing Date

1/12/2000

Description

ANS - Answer

Docket Date

1/14/2000

Filing Party

Defendant(2)

NOTE:

TO TRANSFER VENUE AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF

Filing Date

11/16/1999

Description

COM - Complaint

Docket Date

11/18/1999

Filing Party

Plaintiff(1)

Filing Date

11/16/1999

Description

CCN - Cert Arbitration - Not Subject

Docket Date

11/18/1999

Filing Party

Plaintiff(1)

Case Calendar

Date

Time

Event

Date

1/17/2002

Time

9:00

Event

Pre-Trial Conference

Date

11/5/2002

Time

9:00

Event

Pre-Trial Conference

Date

12/19/2002

Time

9:15

Event

Pre-Trial Conference

Judgments

Date

(F)or / (A)gainst

Amount

Frequency

Type

Status

No records found.