Civil Court Case Information - Case History

« Return to search results

Case Information

Case Number:

CV2001-005169

Judge:

Ryan-Touhill, Jennifer

File Date:

3/27/2001

Location:

Downtown

Case Type:

Civil

Party Information

Party Name

Relationship

Sex

Attorney

Party Name

Amcore Llc

Relationship

Plaintiff

Sex

None

Attorney

Robert Carey

Party Name

Arizona Checker Leasing Corp

Relationship

Plaintiff

Sex

None

Attorney

Robert Carey

Party Name

Teri Foster

Relationship

Plaintiff

Sex

Unknown

Attorney

Robert Carey

Party Name

Brent W Griffith

Relationship

Plaintiff

Sex

Male

Attorney

Robert Carey

Party Name

Thomas D Hamman

Relationship

Plaintiff

Sex

Male

Attorney

Robert Carey

Party Name

Mark Andrew Hoffman

Relationship

Plaintiff

Sex

Male

Attorney

Robert Carey

Party Name

Brad H Lindsay

Relationship

Plaintiff

Sex

Male

Attorney

Robert Carey

Party Name

Michael A Radtke

Relationship

Plaintiff

Sex

Male

Attorney

Robert Carey

Party Name

David M Snyder

Relationship

Plaintiff

Sex

Male

Attorney

Robert Carey

Party Name

Roger D Stack

Relationship

Plaintiff

Sex

Male

Attorney

Robert Carey

Party Name

John E Storheim

Relationship

Plaintiff

Sex

Male

Attorney

Robert Carey

Party Name

Curt L Windhorst

Relationship

Plaintiff

Sex

Male

Attorney

Robert Carey

Party Name

Jane Dee Hull

Relationship

Defendant

Sex

Female

Attorney

E Fuchs

Party Name

Jacqueline Morton

Relationship

Defendant

Sex

Female

Attorney

E Fuchs

Party Name

Kathleen Peckardt

Relationship

Defendant

Sex

Female

Attorney

E Fuchs

Party Name

Mary Peters

Relationship

Defendant

Sex

Female

Attorney

E Fuchs

Party Name

Carol Springer

Relationship

Defendant

Sex

Female

Attorney

E Fuchs

Party Name

J Elliott Hibbs

Relationship

Defendant

Sex

Male

Attorney

E Fuchs

Party Name

State Of Arizona Department Of Commerce

Relationship

Defendant

Sex

None

Attorney

E Fuchs

Party Name

State Of Arizona Department Of Administr

Relationship

Defendant

Sex

None

Attorney

E Fuchs

Party Name

State Of Arizona Office Of Alternative F

Relationship

Defendant

Sex

None

Attorney

E Fuchs

Party Name

State Of Arizona Department Of Transport

Relationship

Defendant

Sex

None

Attorney

E Fuchs

Party Name

Robert G Dyer Pro Hac Vice

Relationship

Endorsement Case

Sex

Male

Attorney

Pro Per

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

10/28/2004

Description

ORD - Order

Docket Date

11/3/2004

Filing Party

NOTE:

AMENDING THE COURTS PREVIOUS ORDER DATED APRIL 28, 2003, NUNC PRO TUNC, TO PROVIDE THAT DEFENDANTS ARE AWARDED $5,244.30 IN TAXABLE COSTS AGAINST PLAINTIFFS

Filing Date

10/13/2004

Description

REL - Reply

Docket Date

10/18/2004

Filing Party

NOTE:

IN SUPPORT OF MOTION TO CORRECT OVERSIGHT IN STATEMENT OF COSTS

Filing Date

9/29/2004

Description

OBJ - Objection/Opposition

Docket Date

10/4/2004

Filing Party

NOTE:

TO DEFENDANTS MOTION TO CORRECT OVERSIGHT IN STATEMENT OF COSTS

Filing Date

9/15/2004

Description

MOT - Motion

Docket Date

9/22/2004

Filing Party

NOTE:

TO CORRECT OVERSIGHT IN STATEMENT OF COSTS

Filing Date

9/7/2004

Description

ALT - Appeals Letter Of Transmittal

Docket Date

9/8/2004

Filing Party

Filing Date

9/7/2004

Description

MAN - Order Of Mandate

Docket Date

9/8/2004

Filing Party

NOTE:

AFFIRMED

Filing Date

10/6/2003

Description

ATR - Appeals Transmittal Receipt

Docket Date

10/16/2003

Filing Party

Filing Date

9/12/2003

Description

CAO - Court Of Appeals Order

Docket Date

9/15/2003

Filing Party

NOTE:

TO TRANSMIT ORIGINAL RECORD ON APPEAL WITHIN 15 DAYS

Filing Date

6/10/2003

Description

NOT - Notice

Docket Date

6/23/2003

Filing Party

NOTE:

REGARDING APPELLANTS FILING FEE

Filing Date

6/3/2003

Description

NOT - Notice

Docket Date

6/14/2003

Filing Party

NOTE:

RE FILING FEES

Filing Date

6/3/2003

Description

CAR - Court Of Appeals Receipt

Docket Date

6/14/2003

Filing Party

Filing Date

5/8/2003

Description

LET - Letter

Docket Date

6/16/2003

Filing Party

Filing Date

5/8/2003

Description

AIX - Appeals Index

Docket Date

6/16/2003

Filing Party

Filing Date

4/30/2003

Description

ORD - Order

Docket Date

6/17/2003

Filing Party

NOTE:

GRANTING THE STATEMENT OF COSTS FILED BY DEFENDANTS ON MARCH 25, 2003 AND AWARDING DEFENDANTS THE AMOUNT OF $1,899.35 AGAINST PLAINTIFFS

Filing Date

4/1/2003

Description

NAP - Notice Of Appeal

Docket Date

4/3/2003

Filing Party

Plaintiff(1)

Filing Date

3/25/2003

Description

SOC - Statement Of Costs

Docket Date

6/6/2003

Filing Party

Filing Date

3/18/2003

Description

019 - ME: Ruling

Docket Date

3/18/2003

Filing Party

Filing Date

3/13/2003

Description

JUD - Judgment

Docket Date

4/2/2003

Filing Party

NOTE:

Notice of filing and entry provided to the parties

Filing Date

2/10/2003

Description

023 - ME: Order Entered By Court

Docket Date

2/10/2003

Filing Party

Filing Date

1/30/2003

Description

TSP - Transcript of Proceedings

Docket Date

3/24/2003

Filing Party

NOTE:

TERRY LYNN MASCIOLA & 11/15/02

Filing Date

1/7/2003

Description

REL - Reply

Docket Date

1/31/2003

Filing Party

NOTE:

IN SUPPORT OF PLAINTIFFS MOTION FOR LEAVE TO AMEND COMPLAINT

Filing Date

1/2/2003

Description

MOT - Motion

Docket Date

2/6/2003

Filing Party

NOTE:

FOR ENTRY OF JUDGMENT AND NOTICE OF LODGING FORM OF SAME

Filing Date

1/2/2003

Description

RES - Response

Docket Date

2/6/2003

Filing Party

NOTE:

IN OPPOSITION TO MOTION FOR LEAVE TO AMEND COMPLAINT

Filing Date

12/18/2002

Description

MFR - Motion For Reconsideration

Docket Date

12/27/2002

Filing Party

Filing Date

12/18/2002

Description

MOT - Motion

Docket Date

12/30/2002

Filing Party

NOTE:

FOR LEAVE TO AMEND COMPLAINT

Filing Date

12/13/2002

Description

019 - ME: Ruling

Docket Date

12/13/2002

Filing Party

Filing Date

12/5/2002

Description

NSD - Notice of Service Re: 26.1 Disclosure

Docket Date

12/14/2002

Filing Party

Filing Date

11/21/2002

Description

NOF - Notice Of Filing

Docket Date

12/19/2002

Filing Party

NOTE:

TAB 1

Filing Date

11/20/2002

Description

MEM - Memorandum

Docket Date

12/19/2002

Filing Party

NOTE:

REGARDING BUNKER V COUNTY OF ORANGE IN SUPPORT OF MOTION TO DISMISS FOR FAILURE TO EXHAUST ADMINISTRATIVE REMEDIES

Filing Date

11/19/2002

Description

020 - ME: Matter Under Advisement

Docket Date

11/19/2002

Filing Party

Filing Date

11/14/2002

Description

LET - Letter

Docket Date

3/13/2003

Filing Party

Filing Date

11/12/2002

Description

REL - Reply

Docket Date

12/13/2002

Filing Party

NOTE:

IN FURTHER SUPPORT OF MOTION TO DECERTIFY CLASS OR ALTERNATIVELY TO DISQUALIFY CLASS COUNSEL

Filing Date

11/5/2002

Description

SOF - Statement Of Facts

Docket Date

12/12/2002

Filing Party

NOTE:

CONTROVERTING - IN SUPPORT OF DEFENDANTS MOTION TO DISMISS FOR FAILURE TO EXHAUST ADMINISTRATIVE REMEDIES

Filing Date

11/5/2002

Description

MOT - Motion

Docket Date

12/12/2002

Filing Party

NOTE:

UNOPPOSED - TO EXCEED PAGE LIMITATION FOR REPLY IN SUPPORT OF MOTION TO DISMISS FOR FAILURE TO EXHAUST ADMINISTRATIVE REMEDIES

Filing Date

11/5/2002

Description

REL - Reply

Docket Date

12/12/2002

Filing Party

NOTE:

IN SUPPORT OF MOTION TO DISMISS FOR FAILURE TO EXHAUST ADMINISTRATIVE REMEDIES

Filing Date

11/4/2002

Description

RES - Response

Docket Date

12/13/2002

Filing Party

NOTE:

TO DEFENDANTS MOTION TO DECERTIFY CLASS OR ALTERNATIVELY TO DISQUALIFY COUNSEL

Filing Date

10/25/2002

Description

REQ - Request

Docket Date

11/26/2002

Filing Party

NOTE:

FOR EXPEDITED CONSIDERATION OF MOTION TO DECERTIFY CLASS OR ALTERNATIVELY TO DISQUALIFY CLASS COUNSEL

Filing Date

10/25/2002

Description

MOT - Motion

Docket Date

11/26/2002

Filing Party

NOTE:

TO DECERTIFY CLASS OR ALGERNATIVELY TO DISQUALIFY CLASS COUNSEL

Filing Date

10/24/2002

Description

094 - ME: Oral Argument Set

Docket Date

10/24/2002

Filing Party

Filing Date

10/22/2002

Description

REP - Report

Docket Date

11/20/2002

Filing Party

NOTE:

ADDENDUM TO THE RESPONSE TO DEFENDANTS MOTION TO DISMISS

Filing Date

10/21/2002

Description

RES - Response

Docket Date

11/21/2002

Filing Party

NOTE:

TO DEFENDANTS MOTION TO DISMISS

Filing Date

10/21/2002

Description

REL - Reply

Docket Date

11/25/2002

Filing Party

NOTE:

IN SUPPORT OF OBJECTION TO PROPOSED FORM OF NOTICE TO CLASS MEMBERS AND RESPONSIBILTY FOR COSTS OF SAME

Filing Date

10/21/2002

Description

SOF - Statement Of Facts

Docket Date

12/12/2002

Filing Party

NOTE:

AND APPENDIX IN SUPPORT OF PLAINTIFFS RESPONSE TO DEFENDANTS MOTION TO DISMISS

Filing Date

10/15/2002

Description

RES - Response

Docket Date

12/6/2002

Filing Party

NOTE:

TO DEFS OBJECTION TO PROPOSED FORM OF NOTICE

Filing Date

10/8/2002

Description

094 - ME: Oral Argument Set

Docket Date

10/8/2002

Filing Party

Filing Date

10/4/2002

Description

OBJ - Objection/Opposition

Docket Date

12/5/2002

Filing Party

NOTE:

TO PROPOSED FORM OF NOTICE TO CLASS MEMBERS & RESPONSIBILITY FOR COSTS OF SAME

Filing Date

10/1/2002

Description

ORD - Order

Docket Date

12/6/2002

Filing Party

NOTE:

CONDITIONALLY APPROVING THE CLASS REPRESENTATIVES & COUNSEL FOR THE CLASS

Filing Date

9/19/2002

Description

MOT - Motion

Docket Date

11/13/2002

Filing Party

NOTE:

TO DISMISS FOR FAILURE TO EXHAUST ADMINISTRATIVE REMEDIES

Filing Date

9/16/2002

Description

ORD - Order

Docket Date

11/22/2002

Filing Party

NOTE:

AMENDED CASE MANAGEMENT

Filing Date

9/13/2002

Description

REQ - Request

Docket Date

11/21/2002

Filing Party

NOTE:

PROPOSED NOTICE TO CLASS

Filing Date

9/11/2002

Description

026 - ME: Pretrial Conference Set

Docket Date

9/11/2002

Filing Party

Filing Date

9/3/2002

Description

STP - Stipulation

Docket Date

11/19/2002

Filing Party

NOTE:

FOR ENTRY OF AMENDED CASE MANAGEMENT ORDER

Filing Date

8/29/2002

Description

NOT - Notice

Docket Date

11/14/2002

Filing Party

NOTE:

OF LODGING ORDER

Filing Date

8/16/2002

Description

023 - ME: Order Entered By Court

Docket Date

8/16/2002

Filing Party

Filing Date

8/16/2002

Description

019 - ME: Ruling

Docket Date

8/16/2002

Filing Party

Filing Date

7/3/2002

Description

MOT - Motion

Docket Date

7/23/2002

Filing Party

Plaintiff(1)

NOTE:

TO EXCEED PAGE LIMITATION

Filing Date

7/1/2002

Description

020 - ME: Matter Under Advisement

Docket Date

7/1/2002

Filing Party

Filing Date

6/28/2002

Description

019 - ME: Ruling

Docket Date

6/28/2002

Filing Party

Filing Date

6/26/2002

Description

NOT - Notice

Docket Date

7/9/2002

Filing Party

Plaintiff(1)

NOTE:

OF ERRATA

Filing Date

6/26/2002

Description

NOT - Notice

Docket Date

7/9/2002

Filing Party

Plaintiff(1)

NOTE:

COMPENDIUM OF FOREIGN AUTHORITIES IN SUPPORT OF REPLY

Filing Date

6/26/2002

Description

REL - Reply

Docket Date

7/25/2002

Filing Party

Plaintiff(1)

NOTE:

IN SUPPORT OF MOTION FOR CLASS CERTIFICATION

Filing Date

6/25/2002

Description

NOT - Notice

Docket Date

7/8/2002

Filing Party

Plaintiff(1)

NOTE:

OF SUPPLEMENTAL AUTHORITIES

Filing Date

6/18/2002

Description

NOT - Notice

Docket Date

7/2/2002

Filing Party

Plaintiff(1)

NOTE:

PLAINTIFFS COMPENDIUM OF FOREIGN AUTHORITIES IN SUPPORT OF REPLY

Filing Date

6/17/2002

Description

REL - Reply

Docket Date

6/27/2002

Filing Party

Plaintiff(1)

NOTE:

IN SUPPORT OF MOTION FOR CLASS CERTIFICATION

Filing Date

6/17/2002

Description

STP - Stipulation

Docket Date

6/29/2002

Filing Party

Plaintiff(1)

NOTE:

PARTIES/ TO EXCEED PAGE LIMITATION

Filing Date

6/6/2002

Description

NOF - Notice Of Filing

Docket Date

6/25/2002

Filing Party

Plaintiff(1)

NOTE:

CORRECTED VERSION OF DEFENDANTS STATEMENT OF FACTS AND APPENDIX RELATING TO; PLAINTIFFS MOTION FOR CERTIFICATION

Filing Date

6/6/2002

Description

SOF - Statement Of Facts

Docket Date

6/27/2002

Filing Party

Plaintiff(1)

NOTE:

AND APPENDIX RELATING TO PLAINTIFFS MOTION FOR CERTIFICATION

Filing Date

5/14/2002

Description

025 - ME: Case Status Minute Entry

Docket Date

5/14/2002

Filing Party

Filing Date

4/10/2002

Description

MOT - Motion

Docket Date

4/26/2002

Filing Party

Plaintiff(1)

NOTE:

TO EXCEED THE PAGE LIMITATION AND TO FILE STATEMENT OF FACTS AND APPENDIX

Filing Date

4/10/2002

Description

RES - Response

Docket Date

4/26/2002

Filing Party

Plaintiff(1)

NOTE:

TO PLAINTIFFS MOTION FOR CLASS CERTIFICATION

Filing Date

4/10/2002

Description

SOF - Statement Of Facts

Docket Date

5/3/2002

Filing Party

Plaintiff(1)

NOTE:

AND APPENDIX RELATING TO PLAINTIFFS MOTION FOR CERTIFICATION

Filing Date

3/25/2002

Description

ORD - Order

Docket Date

4/23/2002

Filing Party

Plaintiff(1)

NOTE:

FOR CONTINUANCE OF HEARING

Filing Date

3/20/2002

Description

SFC - Stipulation For Continuance

Docket Date

4/4/2002

Filing Party

Plaintiff(1)

Filing Date

3/20/2002

Description

MOT - Motion

Docket Date

4/4/2002

Filing Party

Plaintiff(1)

NOTE:

TO WITHDRAW PLAINTIFFS MOTION TO CONSOLIDATE CASE NOS CV2001-005169 AND CV2001-; 12473

Filing Date

3/11/2002

Description

066 - ME: Case Reassigned

Docket Date

3/11/2002

Filing Party

Filing Date

3/11/2002

Description

MEM - Memorandum

Docket Date

3/29/2002

Filing Party

Plaintiff(1)

NOTE:

REPLY/ OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO CONSOLIDATE CASES NOS.; CV2001-005169 AND CV2001-012473

Filing Date

3/1/2002

Description

RES - Response

Docket Date

3/20/2002

Filing Party

Plaintiff(1)

NOTE:

IN OPPOSITION TO PLAINTIFFS' MOTION TO CONSOLIDATE

Filing Date

2/26/2002

Description

NOT - Notice

Docket Date

3/14/2002

Filing Party

Plaintiff(1)

NOTE:

OF ERRATA

Filing Date

2/26/2002

Description

MOT - Motion

Docket Date

3/20/2002

Filing Party

Plaintiff(1)

NOTE:

FOR CLASS CERTIFICATION

Filing Date

2/25/2002

Description

MOT - Motion

Docket Date

3/14/2002

Filing Party

Plaintiff(1)

NOTE:

FOR CLASS CERTIFICATION

Filing Date

2/25/2002

Description

MOT - Motion

Docket Date

3/14/2002

Filing Party

Plaintiff(1)

NOTE:

TO EXCEED PAGE LIMITATION

Filing Date

2/20/2002

Description

MCD - Motion To Consolidate

Docket Date

3/13/2002

Filing Party

Plaintiff(1)

Filing Date

2/20/2002

Description

NJR - Notice of change of Judge for right

Docket Date

3/13/2002

Filing Party

Plaintiff(1)

Filing Date

12/27/2001

Description

ODI - Order Of Dismissal

Docket Date

1/18/2002

Filing Party

Plaintiff(1)

NOTE:

OF PLA CURT L WINDHORST WITHOUT PREJUDICE

Filing Date

12/20/2001

Description

SFD - Stipulation For Dismissal

Docket Date

1/7/2002

Filing Party

Plaintiff(1)

NOTE:

WITHOUT PREJUDICE AS TO PLA CURT L WINDHORST

Filing Date

10/3/2001

Description

MOT - Motion

Docket Date

10/18/2001

Filing Party

Plaintiff(1)

NOTE:

JOINT - TO VACATE 150 DAY ORDER ISSUED BY CIVIL COURT ADMIN

Filing Date

9/10/2001

Description

ANS - Answer

Docket Date

9/13/2001

Filing Party

Plaintiff(1)

NOTE:

FIRST AMENDED/ TO CLASS ACTION COMPLAINT

Filing Date

9/7/2001

Description

ORD - Order

Docket Date

9/21/2001

Filing Party

Plaintiff(1)

NOTE:

THAT DEFS MAY AMEND THEIR ANSWER TO CLASS ACTION COMPLAINT TO ADD THREE; AFFIRMATIVE DEFENSES

Filing Date

9/4/2001

Description

311 - ME: 150 Day Minute Entry

Docket Date

9/4/2001

Filing Party

Filing Date

8/30/2001

Description

STP - Stipulation

Docket Date

9/12/2001

Filing Party

Plaintiff(1)

NOTE:

TO PERMIT AMENDMENT OF ANSWER

Filing Date

8/23/2001

Description

056 - ME: Hearing Set

Docket Date

8/23/2001

Filing Party

Filing Date

7/17/2001

Description

ORD - Order

Docket Date

7/28/2001

Filing Party

NOTE:

INITIAL CASE MANAGEMENT

Filing Date

7/13/2001

Description

STP - Stipulation

Docket Date

7/28/2001

Filing Party

Plaintiff(1)

NOTE:

OF THE PARTIES RE INITIAL CASE MANAGMENT ORDER

Filing Date

7/6/2001

Description

066 - ME: Case Reassigned

Docket Date

7/6/2001

Filing Party

Filing Date

6/20/2001

Description

REL - Reply

Docket Date

7/11/2001

Filing Party

Plaintiff(1)

NOTE:

IN SUPPORT OF DEF REQUEST FOR EXPEDITED INITIAL CASE MANAGEMENT CONF AND ENTRYOF INITIAL CASE MANAGEMENT ORDER AND OBJECTION TO FORM OF ORDER SUBMITTED TO THE; COURT BY PLAINT ON 6-18-01

Filing Date

6/18/2001

Description

066 - ME: Case Reassigned

Docket Date

6/18/2001

Filing Party

Filing Date

6/18/2001

Description

RES - Response

Docket Date

7/10/2001

Filing Party

Plaintiff(1)

NOTE:

TO DEFS REQUEST FOR EXPEDITED INITIAL CASE MGMT CONFERENCE & ENTRY OF INITIAL; CAEE MGMT ORDER

Filing Date

6/15/2001

Description

RES - Response

Docket Date

7/5/2001

Filing Party

Plaintiff(1)

NOTE:

TO DEF REQUEST FOR EXPEDITED INITIAL CASE MANAGEMENT CONFEREENCE AND ENTRY OF; INITIAL CASE MANAGEMENT ORDER

Filing Date

5/31/2001

Description

ANS - Answer

Docket Date

6/4/2001

Filing Party

Plaintiff(1)

Filing Date

5/31/2001

Description

MOT - Motion

Docket Date

6/14/2001

Filing Party

Plaintiff(1)

NOTE:

FOR EXPEDITED INITIAL CASE MANAGEMENT CONFERENCE AND ENTRY OF INITIAL CASE; MANAGEMENT ORDER

Filing Date

5/9/2001

Description

ORD - Order

Docket Date

5/29/2001

Filing Party

NOTE:

PERMITTING ROBERT G DYER TO APPEAR AS PRO HAC VICE

Filing Date

4/23/2001

Description

APL - Application

Docket Date

5/4/2001

Filing Party

Plaintiff(1)

NOTE:

TO APPEAR PRO HAC VICE - ROBERT G DYER

Filing Date

3/27/2001

Description

COM - Complaint

Docket Date

3/30/2001

Filing Party

Plaintiff(1)

Filing Date

3/27/2001

Description

CCN - Cert Arbitration - Not Subject

Docket Date

3/30/2001

Filing Party

Plaintiff(1)

Case Calendar

Date

Time

Event

Date

7/9/2001

Time