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Case Information
Case Number:
CV2001-020899
Judge:
Thorson, Erik
File Date:
11/30/2001
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Trilogy Investment Group Ltd
Relationship
Plaintiff
Sex
Attorney
Pro Per
Party Name
Hyperion Holdings Inc
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Daniel L Case
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Diana L Case
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Thomas M Landen
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
The Mjcs Trust
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
The Rbj Trust
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
The Bks Trust
Relationship
Defendant
Sex
None
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
4/28/2003
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/11/2003
Filing Party
Filing Date
3/27/2003
Description
RRM - Returned/ReMailed Mail
Docket Date
4/7/2003
Filing Party
Filing Date
2/10/2003
Description
042 - ME: Case Dismissed - Full
Docket Date
2/10/2003
Filing Party
Filing Date
11/18/2002
Description
ORD - Order
Docket Date
11/20/2002
Filing Party
NOTE:
GRANTING MOTION TO WITHDRAW
Filing Date
11/7/2002
Description
MFW - Motion For Withdraw of counsel
Docket Date
12/13/2002
Filing Party
Filing Date
8/28/2002
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
11/18/2002
Filing Party
NOTE:
WITHOUT DISMISSAL
Filing Date
8/23/2002
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
11/14/2002
Filing Party
NOTE:
WITHOUT DISMISSAL
Filing Date
7/24/2002
Description
ORD - Order
Docket Date
7/25/2002
Filing Party
Defendant(2)
NOTE:
WITHDRAWING COUNSEL FOR DEFENDANTS
Filing Date
7/11/2002
Description
MOT - Motion
Docket Date
7/29/2002
Filing Party
Defendant(2)
NOTE:
TO WITHDRAW AS COUNSEL
Filing Date
7/11/2002
Description
CER - Certificate
Docket Date
7/29/2002
Filing Party
Defendant(2)
NOTE:
CERTIFICATION OF COUNSEL PURSUANT TO RULE 5.1(A)2(B) IN SUPPORT OF MOTION TO; WITHDRAW
Filing Date
6/13/2002
Description
MOT - Motion
Docket Date
6/27/2002
Filing Party
Defendant(2)
NOTE:
TO WITHDRDAW AS COUNSEL
Filing Date
6/13/2002
Description
CER - Certificate
Docket Date
6/27/2002
Filing Party
Defendant(2)
NOTE:
OF COUNSEL IN SUPPORT OF MOTION TO WITHDRAW
Filing Date
5/14/2002
Description
311 - ME: 150 Day Minute Entry
Docket Date
5/14/2002
Filing Party
Filing Date
4/11/2002
Description
ADE - Application For Default
Docket Date
5/1/2002
Filing Party
Plaintiff(1)
Filing Date
4/11/2002
Description
AFD - Affidavit On Default
Docket Date
5/1/2002
Filing Party
Plaintiff(1)
Filing Date
4/11/2002
Description
AFS - Affidavit Of Service
Docket Date
5/1/2002
Filing Party
NOTE:
P7 SERVED 02-25-02
Filing Date
3/26/2002
Description
NOF - Notice Of Filing
Docket Date
4/10/2002
Filing Party
Defendant(2)
NOTE:
ORIGINAL VERIFICATION
Filing Date
3/19/2002
Description
ANS - Answer
Docket Date
3/21/2002
Filing Party
Defendant(2)
NOTE:
TO FIRST AMENDED COMPLAINT
Filing Date
3/19/2002
Description
CCN - Cert Arbitration - Not Subject
Docket Date
4/4/2002
Filing Party
Defendant(2)
Filing Date
3/8/2002
Description
ADE - Application For Default
Docket Date
3/28/2002
Filing Party
Plaintiff(1)
Filing Date
3/8/2002
Description
AFD - Affidavit On Default
Docket Date
3/28/2002
Filing Party
Plaintiff(1)
Filing Date
3/8/2002
Description
AFD - Affidavit On Default
Docket Date
3/28/2002
Filing Party
Plaintiff(1)
Filing Date
2/21/2002
Description
NOT - Notice
Docket Date
3/13/2002
Filing Party
Plaintiff(1)
NOTE:
OF LIS PENDENS
Filing Date
2/21/2002
Description
NOT - Notice
Docket Date
3/13/2002
Filing Party
Plaintiff(1)
NOTE:
OF LIS PENDENS
Filing Date
2/21/2002
Description
NOT - Notice
Docket Date
3/13/2002
Filing Party
Plaintiff(1)
NOTE:
OF LIS PENDENS
Filing Date
2/21/2002
Description
NOT - Notice
Docket Date
3/13/2002
Filing Party
Plaintiff(1)
NOTE:
OF LIS PENDENS
Filing Date
2/19/2002
Description
AFS - Affidavit Of Service
Docket Date
2/21/2002
Filing Party
Plaintiff(1)
NOTE:
P5 SERVED 2-1-2002
Filing Date
2/19/2002
Description
AFS - Affidavit Of Service
Docket Date
2/21/2002
Filing Party
Plaintiff(1)
NOTE:
P2 SERVED 2-1-2002
Filing Date
2/19/2002
Description
AFS - Affidavit Of Service
Docket Date
2/21/2002
Filing Party
Plaintiff(1)
NOTE:
P3 SERVED 2-1-2002
Filing Date
2/19/2002
Description
AFS - Affidavit Of Service
Docket Date
2/21/2002
Filing Party
Plaintiff(1)
NOTE:
P4 SERVED 2-1-2002
Filing Date
2/12/2002
Description
NOT - Notice
Docket Date
2/28/2002
Filing Party
Plaintiff(1)
NOTE:
TO ARIZONA ATTY GENERAL PURSUANT TO ARS 13-2314.04(H)
Filing Date
2/5/2002
Description
AFS - Affidavit Of Service
Docket Date
2/7/2002
Filing Party
NOTE:
P8 SERVED 01-28-02
Filing Date
2/5/2002
Description
SUM - Summons
Docket Date
2/20/2002
Filing Party
Plaintiff(1)
NOTE:
REPLACEMENT/THE BKS TRUST
Filing Date
1/18/2002
Description
AMC - Amended Complaint
Docket Date
1/22/2002
Filing Party
Plaintiff(1)
NOTE:
FIRST
Filing Date
12/17/2001
Description
NOT - Notice
Docket Date
1/2/2002
Filing Party
Plaintiff(1)
NOTE:
TO AZ ATTORNEY GENERAL PURSUANT TO ARS 13-2314.04(H)
Filing Date
11/30/2001
Description
COM - Complaint
Docket Date
12/5/2001
Filing Party
Plaintiff(1)
Filing Date
11/30/2001
Description
CCN - Cert Arbitration - Not Subject
Docket Date
12/5/2001
Filing Party
Plaintiff(1)
Case Calendar
There are no calendar events on file
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.