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Case Information
Case Number:
CV2001-018120
Judge:
Thorson, Erik
File Date:
10/17/2001
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Natividad Moreno
Relationship
Plaintiff
Sex
Male
Attorney
Deshon Pullen
Party Name
Fair Exchange Auto Sales Inc
Relationship
Defendant
Sex
None
Attorney
CATHY REECE
Party Name
Arbitrator
Relationship
Endorsement Case
Sex
Unknown
Attorney
ROBERT BRANDES
Party Name
Maricopa Country Creditor
Relationship
In The Matter Of (IMO)
Sex
Attorney
Pro Per
Party Name
Bank One N A
Relationship
Garnishee Defendant
Sex
Attorney
JAMES SHIVELY
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
6/16/2011
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
6/22/2011
Filing Party
Filing Date
3/24/2011
Description
LED - 2.8 (d) Letter
Docket Date
3/29/2011
Filing Party
Filing Date
3/19/2010
Description
NRD - Notice Of Release Of Deposit
Docket Date
3/24/2010
Filing Party
NOTE:
$500 PAID TO JULIO ZAPATA
Filing Date
3/18/2010
Description
ORD - Order
Docket Date
3/18/2010
Filing Party
NOTE:
GRANTING MOTION TO RELEASE / EXONERATE BONDS
Filing Date
1/27/2010
Description
MEB - Motion to Release/Exonerate Bond
Docket Date
2/1/2010
Filing Party
Filing Date
11/5/2004
Description
NRD - Notice Of Release Of Deposit
Docket Date
12/1/2004
Filing Party
NOTE:
$75.00 PAID TO FENNEMORE CRAIG
Filing Date
11/3/2004
Description
ORE - Order To Release/Exonerate Bond
Docket Date
11/23/2004
Filing Party
Filing Date
10/19/2004
Description
MEB - Motion to Release/Exonerate Bond
Docket Date
10/21/2004
Filing Party
Filing Date
3/17/2004
Description
SJU - Satisfaction Of Judgment
Docket Date
3/24/2004
Filing Party
NOTE:
AND RELEASE OF JUDGMENT LIEN
Filing Date
1/7/2004
Description
JUD - Judgment
Docket Date
1/20/2004
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
12/18/2003
Description
JAG - Judgment Against Garnishee
Docket Date
12/31/2003
Filing Party
Filing Date
12/11/2003
Description
APL - Application
Docket Date
12/18/2003
Filing Party
NOTE:
FOR JUDGMENT AGAINST GARNISHEE
Filing Date
12/11/2003
Description
SOC - Statement Of Costs
Docket Date
12/18/2003
Filing Party
Filing Date
12/8/2003
Description
ORD - Order
Docket Date
1/5/2004
Filing Party
NOTE:
SUBSTITUTING COUNSEL FOR DEFENDANT
Filing Date
12/5/2003
Description
STP - Stipulation
Docket Date
12/10/2003
Filing Party
NOTE:
FOR SUBSTITUTION OF COUNSEL AND CONSENT OF DEFENDANT
Filing Date
12/1/2003
Description
AAF - Application For Attorney Fees
Docket Date
12/10/2003
Filing Party
Filing Date
12/1/2003
Description
APL - Application
Docket Date
12/8/2003
Filing Party
NOTE:
FOR JUDGMENT AGAINST GARNISHEE
Filing Date
11/20/2003
Description
ANG - Answer Of Garnishee
Docket Date
12/8/2003
Filing Party
Filing Date
11/10/2003
Description
AFS - Affidavit Of Service
Docket Date
11/17/2003
Filing Party
Filing Date
11/10/2003
Description
WGS - Writ Of Garnishment and Summons
Docket Date
11/17/2003
Filing Party
NOTE:
FOR MONIES OR PROPERTY
Filing Date
11/10/2003
Description
005 - ME: Hearing
Docket Date
11/10/2003
Filing Party
Filing Date
11/7/2003
Description
004 - ME: Hearing Continued
Docket Date
11/7/2003
Filing Party
Filing Date
11/5/2003
Description
ORD - Order
Docket Date
11/17/2003
Filing Party
NOTE:
UNSIGNED MINUTE ENTRY ISSUED
Filing Date
11/4/2003
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/7/2003
Filing Party
NOTE:
ARS 12-1572/ FOR MONIES OR PROPERTY
Filing Date
11/3/2003
Description
OBJ - Objection/Opposition
Docket Date
11/13/2003
Filing Party
NOTE:
TO MOTION TO CONTINUE ORDER TO SHOW CAUSE HEARING
Filing Date
11/3/2003
Description
OBJ - Objection/Opposition
Docket Date
11/13/2003
Filing Party
NOTE:
TO MOTION TO CONTINUE ORDER TO SHOW CAUSE HEARING
Filing Date
10/29/2003
Description
MCO - Motion To Continue
Docket Date
11/6/2003
Filing Party
NOTE:
ORDER TO SHOW CAUSE HEARING
Filing Date
10/1/2003
Description
AFS - Affidavit Of Service
Docket Date
10/16/2003
Filing Party
Filing Date
10/1/2003
Description
OSC - Order To Show Cause
Docket Date
11/18/2003
Filing Party
Filing Date
8/28/2003
Description
APL - Application
Docket Date
9/17/2003
Filing Party
NOTE:
FOR ORDER TO SHOW CAUSE AND MOTION FOR SANCTIONS
Filing Date
8/19/2003
Description
ORD - Order
Docket Date
8/19/2003
Filing Party
NOTE:
PROPOSED FORM OF JUDGMENT/UNSIGNED
Filing Date
8/12/2003
Description
JUD - Judgment
Docket Date
8/19/2003
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
7/28/2003
Description
NOT - Notice
Docket Date
8/15/2003
Filing Party
NOTE:
OF DEATH OF ROBERT M BRANDES - ARBITRATOR
Filing Date
7/25/2003
Description
ORD - Order
Docket Date
8/15/2003
Filing Party
NOTE:
TO EXTEND ORDER
Filing Date
7/22/2003
Description
039 - ME: Judgment Debtor Exam
Docket Date
7/22/2003
Filing Party
Filing Date
7/17/2003
Description
AAF - Application For Attorney Fees
Docket Date
8/19/2003
Filing Party
Filing Date
7/16/2003
Description
MOT - Motion
Docket Date
7/18/2003
Filing Party
NOTE:
TO EXTEND ORDER TO COMPEL DOCUMENTS RESPONSIVE TO SUBPOENA DUCES TECUM
Filing Date
7/8/2003
Description
022 - ME: Order Signed
Docket Date
7/8/2003
Filing Party
Filing Date
7/7/2003
Description
CER - Certificate
Docket Date
7/18/2003
Filing Party
NOTE:
OF SERVICE BY PRIVATE PROCESS SERVER
Filing Date
7/3/2003
Description
ORD - Order
Docket Date
8/25/2003
Filing Party
NOTE:
TO COMPEL DOCUMENTS RESPONSIVE TO SUBPOENA DUCES TECUM
Filing Date
6/27/2003
Description
RES - Response
Docket Date
7/3/2003
Filing Party
NOTE:
TO PLAINTIFF'S MOTION TO COMPEL DOCUMENTS RESPONSIVE TO SUBPOENA DUCES TECUM
Filing Date
6/23/2003
Description
MTC - Motion To Compel
Docket Date
7/7/2003
Filing Party
NOTE:
DOCUMENTS RESPONSIVE TO SUBPOENA DUCES TECUM
Filing Date
6/23/2003
Description
STA - Statement
Docket Date
7/7/2003
Filing Party
NOTE:
RULE 37 A 2 C STATEMENT OF COUNSEL REGARDING EFFORTS TO RESOLVE DISCOVERY DISPUTE
Filing Date
5/21/2003
Description
REQ - Request
Docket Date
6/23/2003
Filing Party
NOTE:
FOR ORDER FOR APPEARANCE OF JUDGMENT DEBTOR(S) FOR EXAMINATION
Filing Date
5/12/2003
Description
NOT - Notice
Docket Date
6/18/2003
Filing Party
NOTE:
OF DEBTOR'S EXAM
Filing Date
3/6/2003
Description
023 - ME: Order Entered By Court
Docket Date
3/6/2003
Filing Party
Filing Date
2/3/2003
Description
RES - Response
Docket Date
2/24/2003
Filing Party
NOTE:
TO DEFENDANTS MOTION TO EXTEND TIME TO APPEAL
Filing Date
1/17/2003
Description
MOT - Motion
Docket Date
2/20/2003
Filing Party
NOTE:
TO EXTEND TIME TO APPEAL
Filing Date
1/10/2003
Description
NDC - Notice Of Deposit With Court
Docket Date
2/3/2003
Filing Party
NOTE:
$500.00 APPEAL BOND
Filing Date
1/10/2003
Description
NAP - Notice Of Appeal
Docket Date
5/19/2003
Filing Party
Filing Date
12/20/2002
Description
049 - ME: Judgment Signed
Docket Date
12/20/2002
Filing Party
Filing Date
12/16/2002
Description
AFF - Affidavit
Docket Date
12/16/2002
Filing Party
NOTE:
IN SUPPORT OF PLAINTIFFS APPLICATION FOR ATTORNEYS FEES
Filing Date
12/12/2002
Description
JUD - Judgment
Docket Date
12/31/2002
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
12/4/2002
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
12/17/2002
Filing Party
Filing Date
12/2/2002
Description
REL - Reply
Docket Date
3/7/2003
Filing Party
NOTE:
TO OPPOSITION TO PROPOSED FORM OF JUDGMENT AND APPLICATION FOR ATTORNEYS' FEES AND COSTS
Filing Date
11/18/2002
Description
OBJ - Objection/Opposition
Docket Date
12/10/2002
Filing Party
NOTE:
OPPOSITION TO PROPOSED FORM OF JUDGMENT AND PLAINTIFFS COUNSEL APPLICATION FOR ATTORNEYS FEES AND COSTS
Filing Date
11/14/2002
Description
SJU - Satisfaction Of Judgment
Docket Date
12/5/2002
Filing Party
NOTE:
FOR JURY FEES
Filing Date
11/8/2002
Description
REQ - Request
Docket Date
12/16/2002
Filing Party
NOTE:
FORM OF JUDGMENT
Filing Date
11/8/2002
Description
AAF - Application For Attorney Fees
Docket Date
11/18/2002
Filing Party
Filing Date
11/8/2002
Description
SOC - Statement Of Costs
Docket Date
11/19/2002
Filing Party
Filing Date
10/30/2002
Description
023 - ME: Order Entered By Court
Docket Date
10/30/2002
Filing Party
Filing Date
10/14/2002
Description
012 - ME: Trial
Docket Date
10/14/2002
Filing Party
Filing Date
10/14/2002
Description
012 - ME: Trial
Docket Date
10/14/2002
Filing Party
Filing Date
10/11/2002
Description
012 - ME: Trial
Docket Date
10/11/2002
Filing Party
Filing Date
10/11/2002
Description
012 - ME: Trial
Docket Date
10/11/2002
Filing Party
Filing Date
10/10/2002
Description
JJF - Judgment For Jury Fees
Docket Date
11/5/2002
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
10/10/2002
Description
EXW - Exhibits Work Sheet
Docket Date
12/9/2002
Filing Party
Filing Date
10/10/2002
Description
WSH - Worksheet
Docket Date
12/11/2002
Filing Party
NOTE:
TRIAL/HEARING
Filing Date
10/7/2002
Description
TRN - Transcript
Docket Date
1/27/2003
Filing Party
NOTE:
ARBITRATION PROCEEDINGS
Filing Date
10/7/2002
Description
DPR - Deposition Report
Docket Date
1/27/2003
Filing Party
NOTE:
OF MARCOS SOZA ON 3-20-02 BY MICHELE BALMER
Filing Date
10/7/2002
Description
DPR - Deposition Report
Docket Date
11/26/2002
Filing Party
NOTE:
OF RAYMOND SAENZ ON 3-21-02 BY JENNIFER LLOYD
Filing Date
10/7/2002
Description
DPR - Deposition Report
Docket Date
11/26/2002
Filing Party
NOTE:
OF RAY SIENZ ON 3-27-02 BY JENNIFER PANCRATZ
Filing Date
10/3/2002
Description
027 - ME: Pretrial Conference
Docket Date
10/3/2002
Filing Party
Filing Date
10/3/2002
Description
STA - Statement
Docket Date
12/5/2002
Filing Party
NOTE:
JOINT PRE-TRIAL
Filing Date
10/3/2002
Description
REQ - Request
Docket Date
12/5/2002
Filing Party
NOTE:
PROPOSED JURY INSTRUCTIONS
Filing Date
9/30/2002
Description
MOT - Motion
Docket Date
12/4/2002
Filing Party
NOTE:
FOR SANCTIONS
Filing Date
9/24/2002
Description
STA - Statement
Docket Date
12/4/2002
Filing Party
NOTE:
VERSION OF JOINT-PRE TRIAL
Filing Date
9/23/2002
Description
MIL - Motion In Limine
Docket Date
11/19/2002
Filing Party
Filing Date
9/23/2002
Description
REQ - Request
Docket Date
12/6/2002
Filing Party
NOTE:
PLAINTIFFS NATIVIDAD MORENOS-JURY INSTRUCTIONS
Filing Date
9/23/2002
Description
STA - Statement
Docket Date
12/6/2002
Filing Party
NOTE:
PLAINTIFFS PRE TRIAL
Filing Date
7/23/2002
Description
089 - ME: Trial Setting
Docket Date
11/15/2002
Filing Party
Filing Date
7/8/2002
Description
ORD - Order
Docket Date
7/25/2002
Filing Party
Defendant(2)
NOTE:
THAT DEFENDANT MAY HAVE TO 06-28-02 WITHIN WHICH TO RESPOND TO PLAINTIFFS; MOTION TO DISMISS APPEAL
Filing Date
6/27/2002
Description
REL - Reply
Docket Date
7/18/2002
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF PLAINTIFFS MOTION TO DISMISS DEFENDANTS NOTICE OF APPEAL
Filing Date
6/27/2002
Description
REL - Reply
Docket Date
7/18/2002
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF PLAINTIFFS MOTION TO DISMISS DEFENDANTS NOTICE OF APPEAL
Filing Date
6/20/2002
Description
RES - Response
Docket Date
7/1/2002
Filing Party
Defendant(2)
NOTE:
TO PLAINTIFFS MOTION TO DISMISS APPEAL
Filing Date
6/12/2002
Description
RES - Response
Docket Date
6/27/2002
Filing Party
Plaintiff(1)
NOTE:
TO DEFENDANTS MOTION TO ENLARGE TIME WITHIN WHICH DEFENDANT HAS TO RESPOND TO; PLAINTIFFS MOTION TO DISMISS APPEAL
Filing Date
6/4/2002
Description
MOT - Motion
Docket Date
6/25/2002
Filing Party
Defendant(2)
NOTE:
TO ENLARGE TIME WITHIN WHICH DEFENDANT HAS TO RESPOND TO PLAINTIFFS MOTION; TO DISMISS APPEAL
Filing Date
5/31/2002
Description
NOT - Notice
Docket Date
6/25/2002
Filing Party
Defendant(2)
NOTE:
OF AGREEMENT REGARDING DEFENDANTS RESPONSE TO PLAINTIFFS MOTION REGARDING; STRIKING APPEAL
Filing Date
5/8/2002
Description
MTD - Motion To Dismiss
Docket Date
6/6/2002
Filing Party
Plaintiff(1)
NOTE:
DEFENDANTS NOTICE OF APPEAL
Filing Date
5/6/2002
Description
NDC - Notice Of Deposit With Court
Docket Date
5/9/2002
Filing Party
NOTE:
$75.00 APPEAL
Filing Date
5/3/2002
Description
AFA - Appeal From Arbitration
Docket Date
5/21/2002
Filing Party
Defendant(2)
NOTE:
AND MOTION TO SET FOR TRIAL
Filing Date
5/3/2002
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
5/22/2002
Filing Party
Defendant(2)
Filing Date
4/16/2002
Description
ORD - Order
Docket Date
5/1/2002
Filing Party
NOTE:
4-9-02 JUDGMENT INCLUDING ATTORNEYS FEES AND COSTS IS HEREBY AFFIRMED
Filing Date
4/10/2002 4:22:00 PM
Description
JUD - Judgment
Docket Date
4/10/2002 4:22:00 PM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
4/10/2002
Description
SOC - Statement Of Costs
Docket Date
4/25/2002
Filing Party
Plaintiff(1)
Filing Date
4/10/2002
Description
AAF - Application For Attorney Fees
Docket Date
4/25/2002
Filing Party
Plaintiff(1)
Filing Date
4/8/2002
Description
AAF - Application For Attorney Fees
Docket Date
4/23/2002
Filing Party
Plaintiff(1)
Filing Date
3/29/2002
Description
MCO - Motion To Continue
Docket Date
4/17/2002
Filing Party
Defendant(2)
NOTE:
ARBITRATION DATE
Filing Date
3/28/2002
Description
STA - Statement
Docket Date
4/23/2002
Filing Party
Plaintiff(1)
NOTE:
PRE HEARING/
Filing Date
3/26/2002
Description
311 - ME: 150 Day Minute Entry
Docket Date
3/26/2002
Filing Party
Filing Date
3/25/2002
Description
RES - Response
Docket Date
4/10/2002
Filing Party
Plaintiff(1)
NOTE:
AND OBJECTION TO MOTION TO CONTINUE ARBITRATION DATE
Filing Date
3/7/2002
Description
005 - ME: Hearing
Docket Date
3/7/2002
Filing Party
Filing Date
3/4/2002
Description
NOH - Notice Of Hearing
Docket Date
3/22/2002
Filing Party
NOTE:
AMENDED/ ARBITRATION
Filing Date
3/4/2002
Description
ORD - Order
Docket Date
3/22/2002
Filing Party
Plaintiff(1)
NOTE:
VACATING ORDER FOR SECURITY FOR COSTS
Filing Date
2/28/2002
Description
NOT - Notice
Docket Date
3/25/2002
Filing Party
Plaintiff(1)
NOTE:
OF ASSOCIATION OF COUNSEL
Filing Date
2/28/2002
Description
NOT - Notice
Docket Date
3/25/2002
Filing Party
Plaintiff(1)
NOTE:
OF ASSOCIATION OF COUNSEL
Filing Date
2/27/2002
Description
NOH - Notice Of Hearing
Docket Date
3/20/2002
Filing Party
NOTE:
ARBITRATION
Filing Date
2/19/2002
Description
APL - Application
Docket Date
3/11/2002
Filing Party
Plaintiff(1)
NOTE:
FOR SUBSTITUTION OF COUNSEL
Filing Date
1/29/2002
Description
056 - ME: Hearing Set
Docket Date
1/29/2002
Filing Party
Filing Date
12/21/2001
Description
OBJ - Objection/Opposition
Docket Date
1/9/2002
Filing Party
Plaintiff(1)
NOTE:
AND MOTION TO VACATE ORDER FOR SECURITY FOR COSTS
Filing Date
12/14/2001
Description
023 - ME: Order Entered By Court
Docket Date
12/14/2001
Filing Party
Filing Date
11/16/2001
Description
324 - ME: Notice Of Appointment Of Arbitrator
Docket Date
11/16/2001
Filing Party
Filing Date
11/13/2001
Description
RES - Response
Docket Date
11/29/2001
Filing Party
Plaintiff(1)
NOTE:
TO MOTION FOR SECURITY FOR COSTS
Filing Date
10/25/2001
Description
AFS - Affidavit Of Service
Docket Date
10/26/2001
Filing Party
Plaintiff(1)
NOTE:
P2 SERVED 10-19-01
Filing Date
10/25/2001
Description
ANS - Answer
Docket Date
10/29/2001
Filing Party
Defendant(2)
Filing Date
10/25/2001
Description
SUM - Summons
Docket Date
11/8/2001
Filing Party
Plaintiff(1)
Filing Date
10/17/2001
Description
COM - Complaint
Docket Date
10/19/2001
Filing Party
Plaintiff(1)
Filing Date
10/17/2001
Description
CCS - Cerificate Arbitration - Subject To
Docket Date
10/19/2001
Filing Party
Plaintiff(1)
Case Calendar
Date
Time
Event
Date
3/4/2002
Time
8:30
Event
Oral Argument
Date
9/27/2002
Time
10:30
Event
Pre-Trial Management Conference
Date
10/7/2002
Time
9:30
Event
Trial
Date
10/8/2002
Time
9:30
Event
Trial
Date
10/9/2002
Time
9:30
Event
Trial
Date
10/10/2002
Time
9:30
Event
Trial
Date
7/17/2003
Time
10:30
Event
Judgment Debtor Exam
Date
11/5/2003
Time
8:30
Event
Evidentiary Hearing
Date
11/6/2003
Time
9:00
Event
Evidentiary Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
1/7/2004
(F)or / (A)gainst
F:  Natividad Moreno
A: Fair Exchange Auto Sales Inc
Amount
$1,264.00
Frequency
One Time
Type
Attorney Fee
Status
Satisfied
Date
8/12/2003
(F)or / (A)gainst
F:  Natividad Moreno
A: Fair Exchange Auto Sales Inc
Amount
$500.00
Frequency
One Time
Type
Attorney Fee
Status
Satisfied
Date
12/12/2002
(F)or / (A)gainst
F:  Natividad Moreno
A: Fair Exchange Auto Sales Inc
Amount
$37,500.00
Frequency
One Time
Type
Attorney Fee
Status
Satisfied
Date
12/12/2002
(F)or / (A)gainst
F:  Natividad Moreno
A: Fair Exchange Auto Sales Inc
Amount
$990.70
Frequency
One Time
Type
Costs
Status
Satisfied
Date
12/12/2002
(F)or / (A)gainst
F:  Natividad Moreno
A: Fair Exchange Auto Sales Inc
Amount
$36,900.00
Frequency
One Time
Type
Principal
Status
Satisfied
Date
10/10/2002
(F)or / (A)gainst
F:  Maricopa Country Creditor
A: Fair Exchange Auto Sales Inc
Amount
$779.76
Frequency
One Time
Type
Judgment for Jury Fees
Status
Satisfied
Date
4/10/2002
(F)or / (A)gainst
F:  Natividad Moreno
A: Fair Exchange Auto Sales Inc
Amount
$25,872.00
Frequency
One Time
Type
Judgment Only
Status
Satisfied
Date
4/10/2002
(F)or / (A)gainst
F:  Natividad Moreno
A: Fair Exchange Auto Sales Inc
Amount
$1,219.70
Frequency
One Time
Type
Judgment Only
Status
Satisfied
Date
4/10/2002
(F)or / (A)gainst
F:  Natividad Moreno
A: Fair Exchange Auto Sales Inc
Amount
$962.04
Frequency
One Time
Type
Judgment Only
Status
Satisfied
Date
4/10/2002
(F)or / (A)gainst
F:  Natividad Moreno
A: Fair Exchange Auto Sales Inc
Amount
$7,350.80
Frequency
One Time
Type
Judgment Only
Status
Satisfied