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Case Information
Case Number:
CV2002-023668
Judge:
Ponce, Adele
File Date:
12/10/2002
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Penn-America Insurance Company
Relationship
Plaintiff
Sex
Attorney
William Doyle
Party Name
Inside Arizona Delivery Leasing Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Alice Sanchez
Relationship
Intervenor
Sex
Female
Attorney
Michael Stark
Party Name
Jessica Leon
Relationship
Intervenor
Sex
Female
Attorney
Michael Stark
Party Name
Blanca P Leon
Relationship
Intervenor
Sex
Female
Attorney
Michael Stark
Party Name
Esmeralda Leon
Relationship
Intervenor
Sex
Female
Attorney
Michael Stark
Party Name
Carmen Ramirez
Relationship
Intervenor
Sex
Unknown
Attorney
Michael Stark
Party Name
Maria Esther Gonzalez
Relationship
Intervenor
Sex
Female
Attorney
Richard Sheinson
Party Name
Berta Alisia Arias
Relationship
Intervenor
Sex
Female
Attorney
Richard Sheinson
Party Name
Manuela Ibarra
Relationship
Intervenor
Sex
Female
Attorney
James Brook
Party Name
Jose Luis Gonzalez
Relationship
Intervenor
Sex
Male
Attorney
James Brook
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
5/27/2009
Description
022 - ME: Order Signed
Docket Date
5/27/2009
Filing Party
Filing Date
5/27/2009
Description
NRD - Notice Of Release Of Deposit
Docket Date
6/8/2009
Filing Party
NOTE:
$500.00/ LUCIA S WILLIAMSON
Filing Date
5/20/2009
Description
ODI - Order Of Dismissal
Docket Date
6/4/2009
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
5/11/2009
Description
019 - ME: Ruling
Docket Date
5/11/2009
Filing Party
Filing Date
5/8/2009
Description
SFD - Stipulation For Dismissal
Docket Date
5/8/2009
Filing Party
NOTE:
Stipulation for Dismissal with Prejudice
Filing Date
3/11/2009
Description
ALT - Appeals Letter Of Transmittal
Docket Date
3/11/2009
Filing Party
Filing Date
3/11/2009
Description
MAN - Order Of Mandate
Docket Date
3/11/2009
Filing Party
NOTE:
COURT OF APPEALS/OPINION - REVERSED AND REMANDED
Filing Date
3/10/2009
Description
TSP - Transcript of Proceedings
Docket Date
3/24/2009
Filing Party
NOTE:
BY A/V TRONICS INC MAY 24 2006
Filing Date
3/10/2009
Description
TSP - Transcript of Proceedings
Docket Date
3/24/2009
Filing Party
NOTE:
BY TARA L KRAMER APRIL 1 2005
Filing Date
9/13/2007
Description
LET - Letter
Docket Date
9/17/2007
Filing Party
Filing Date
4/11/2007
Description
ATR - Appeals Transmittal Receipt
Docket Date
4/12/2007
Filing Party
Filing Date
3/27/2007
Description
CAO - Court Of Appeals Order
Docket Date
3/27/2007
Filing Party
NOTE:
TRANSMIT THE RECORD ON APPEAL ON OR BEFORE APRIL 10,2007
Filing Date
1/4/2007
Description
CAR - Court Of Appeals Receipt
Docket Date
1/11/2007
Filing Party
Filing Date
1/4/2007
Description
AIX - Appeals Index
Docket Date
1/11/2007
Filing Party
Filing Date
12/15/2006
Description
AIX - Appeals Index
Docket Date
12/18/2006
Filing Party
Filing Date
11/30/2006
Description
NOT - Notice
Docket Date
12/7/2006
Filing Party
NOTE:
AMENDED / OF SATISFACTORY ARRANGEMENTS FOR COURT REPORTER PAYMENT
Filing Date
11/27/2006
Description
CAS - Civil Appeals Docketing Statement
Docket Date
11/29/2006
Filing Party
Filing Date
11/27/2006
Description
NOT - Notice
Docket Date
12/1/2006
Filing Party
NOTE:
OF ATTEMPTS TO MAKE SATISFACTORY ARRANGMENTS FOR COURT REPORTER PAYMENT
Filing Date
11/14/2006
Description
NOF - Notice Of Filing
Docket Date
11/16/2006
Filing Party
Plaintiff(1)
NOTE:
COST BOND ON APPEAL
Filing Date
11/14/2006
Description
NDC - Notice Of Deposit With Court
Docket Date
11/16/2006
Filing Party
NOTE:
$500.00 FOR APPEAL BOND FOR PLAINTIFF
Filing Date
11/9/2006
Description
NAP - Notice Of Appeal
Docket Date
11/14/2006
Filing Party
Filing Date
10/17/2006
Description
005 - ME: Hearing
Docket Date
10/17/2006
Filing Party
Filing Date
10/13/2006
Description
JUD - Judgment
Docket Date
10/26/2006
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
10/10/2006
Description
NOF - Notice Of Filing
Docket Date
10/17/2006
Filing Party
NOTE:
EXECUTED AFFIDAVIT OF MANUELA IBARRA
Filing Date
8/30/2006
Description
094 - ME: Oral Argument Set
Docket Date
8/30/2006
Filing Party
Filing Date
8/25/2006
Description
NOT - Notice
Docket Date
9/1/2006
Filing Party
NOTE:
COUNSEL FOR COUNTERCLAIMANT MANUELA IBARRA'S OF EFFORTS TAKEN TO SECURE SIGNED AFFIDAVIT
Filing Date
8/25/2006
Description
NOF - Notice Of Filing
Docket Date
9/1/2006
Filing Party
NOTE:
EXECUTED AFFIDVIT OF JESSICA LEON
Filing Date
8/22/2006
Description
NOF - Notice Of Filing
Docket Date
8/28/2006
Filing Party
NOTE:
EXECUTED AFFIDAVITS
Filing Date
8/21/2006
Description
REL - Reply
Docket Date
8/24/2006
Filing Party
NOTE:
TO COUNTERCLAIMANTS' OBJECTION TO PENN-AMERICA'S APPLICATION FOR AWARD OF ATTORNEYS' FEES
Filing Date
8/4/2006
Description
OBJ - Objection/Opposition
Docket Date
8/10/2006
Filing Party
NOTE:
COUNTERCLAIMANTS'/ TO PENN-AMERICA'S REQUEST FOR ATTORNEYS FEES
Filing Date
6/30/2006
Description
AAF - Application For Attorney Fees
Docket Date
7/5/2006
Filing Party
NOTE:
PENN-AMERICA INSURANCE COMPANY INC'S
Filing Date
6/30/2006
Description
NOF - Notice Of Filing
Docket Date
7/6/2006
Filing Party
NOTE:
PROPOSED FORM OF JUDGMENT
Filing Date
6/26/2006
Description
SOC - Statement Of Costs
Docket Date
6/28/2006
Filing Party
NOTE:
PENN-AMERICA INSURANCE COMPANY INC'S VERIFIED AND NOTICE OF TAXATION OF COSTS
Filing Date
6/19/2006
Description
ORD - Order
Docket Date
6/22/2006
Filing Party
NOTE:
AWARDING EXPENSES AND ATTORNEYS' FEES FOR FAILURE TO PRODUCE DOCUMENTS IN RESPONSE FOR A REQUEST FOR PRODUCTION DATED 1/13/06
Filing Date
6/14/2006
Description
081 - ME: Trial Vacated
Docket Date
6/14/2006
Filing Party
Filing Date
6/12/2006
Description
019 - ME: Ruling
Docket Date
6/12/2006
Filing Party
Filing Date
6/7/2006
Description
RES - Response
Docket Date
6/12/2006
Filing Party
NOTE:
PENN-AMERICA INSURANCE COMPANY'S TO COUNTER0CLAIMANTS' MOTION FOR AWARD OF EXPENSES AND ATTORNEYS' FEES AND FAILURE TO PRODUCE DOCUMENTS
Filing Date
6/6/2006
Description
MOT - Motion
Docket Date
6/7/2006
Filing Party
NOTE:
TO PRECLUDE SCHMIDTS OPINON REGARDING BOWMAN AND ASSOCIATES DUTY TO TENDER CLAIM AGAINST INSIDE ARIZONA TO NAICC
Filing Date
6/6/2006
Description
MTC - Motion To Compel
Docket Date
6/7/2006
Filing Party
NOTE:
DISCLOSURE OF RELATED DOCUMENT AND ORDER REGARDING WORK-PRODUCT PRIVILEGE
Filing Date
6/6/2006
Description
MIL - Motion In Limine
Docket Date
6/7/2006
Filing Party
NOTE:
RE SETTLEMENT WITH NAICC AND TESTIMONY OF PLAINTIFFS ATTORNEYS
Filing Date
6/6/2006
Description
085 - ME: Conference
Docket Date
6/6/2006
Filing Party
Filing Date
6/5/2006
Description
OBJ - Objection/Opposition
Docket Date
6/7/2006
Filing Party
NOTE:
PENN-AMERICA INSURANCE COMPANY'S TO COUNTER-CLIAMANT'S MOIOTN IN LIMINE RE SETTLEMENT DEMAND
Filing Date
6/5/2006
Description
OBJ - Objection/Opposition
Docket Date
6/7/2006
Filing Party
NOTE:
COUNTERCLAIMANTS' TO PLAINTIFF'S EXHIBITS
Filing Date
6/1/2006
Description
STA - Statement
Docket Date
6/5/2006
Filing Party
NOTE:
JOINT PRETRIAL
Filing Date
5/31/2006
Description
RES - Response
Docket Date
6/5/2006
Filing Party
NOTE:
COUNTERCLAIMANTS' MARIA ESTHER GONZALEZ AND JACOB FRANCISCO RAMIREZ'S JOINDER IN COUNERCLAIMANTS' IN OPPOSITION TO PENN-AMERICA INSURANCE COMPANY'S MOTION TO SEVER ESTOPPEL AND BAD FAITH CLAIMS
Filing Date
5/30/2006
Description
RES - Response
Docket Date
6/1/2006
Filing Party
NOTE:
IN OPPOSITION TO PENN-AMERICA INSURANCE COMPANY SMOTION TO SEVER ESTOPPEL AND BAD FAITH CLAIMS
Filing Date
5/26/2006
Description
020 - ME: Matter Under Advisement
Docket Date
5/26/2006
Filing Party
Filing Date
5/18/2006
Description
MOT - Motion
Docket Date
5/22/2006
Filing Party
NOTE:
FOR AN AWARD OF EXPENSES AND ATTORNEYS' FEES FOR FAILIURE TO PRODUCE DOCUMENTS
Filing Date
5/16/2006
Description
MOT - Motion
Docket Date
5/17/2006
Filing Party
NOTE:
PLAINTIFF/COUNTER-DEENDANT PENN-AMERICA INSURANCE COMPANY'S TO SEVER ESTOPPEL AND BAD FAITH CLAIMS
Filing Date
5/15/2006
Description
ORD - Order
Docket Date
5/17/2006
Filing Party
NOTE:
RE TIME FOR FILING REPLY TO COUNTERCLAIMANTS' RENEWED MOTION FOR SUMMARY JUDGMENT
Filing Date
5/15/2006
Description
MIL - Motion In Limine
Docket Date
5/22/2006
Filing Party
NOTE:
COUNTERCLAIMANTS' RE SETTLEMENT DEMAND
Filing Date
5/15/2006
Description
REL - Reply
Docket Date
5/17/2006
Filing Party
NOTE:
TO COUNTER-CLAIMANT'S OPPOSITION TO PENN AMERICA INSURANCE COMPANY'S RENEWED MOTOIN FOR SUMMARY JUDGMENT
Filing Date
5/10/2006
Description
STP - Stipulation
Docket Date
5/12/2006
Filing Party
NOTE:
RE TIME FOR FILING REPLY TO COUNTERCLAIMANTS' RENEWED MOTION FOR SUMMARY JUDGMENT
Filing Date
5/8/2006
Description
ANS - Answer
Docket Date
5/10/2006
Filing Party
NOTE:
AND COUNTERCLAIM
Filing Date
5/8/2006
Description
005 - ME: Hearing
Docket Date
5/8/2006
Filing Party
Filing Date
5/4/2006
Description
OFS - Order for Substitution of Counsel
Docket Date
5/11/2006
Filing Party
Filing Date
5/4/2006
Description
019 - ME: Ruling
Docket Date
5/4/2006
Filing Party
Filing Date
5/2/2006
Description
ORD - Order
Docket Date
5/5/2006
Filing Party
NOTE:
REGARDING DEADLINE TO FILE MOTIONS IN LIMINE
Filing Date
5/1/2006
Description
NSC - Notice of Substitution of Counsel
Docket Date
5/2/2006
Filing Party
Filing Date
4/27/2006
Description
SOF - Statement Of Facts
Docket Date
5/3/2006
Filing Party
NOTE:
TO PENN-AMERICAS RENEWED MOTION FOR SUMMARY JUDGMENT
Filing Date
4/27/2006
Description
OBJ - Objection/Opposition
Docket Date
5/3/2006
Filing Party
NOTE:
TO PENN-AMERICAS RENEWED MOTION FOR SUMMARY JUDGMENT
Filing Date
4/25/2006
Description
REQ - Request
Docket Date
5/3/2006
Filing Party
NOTE:
JOINT/ TO EXTEND DEADLINE FOR FILING MOTIONS IN LIMINE
Filing Date
4/25/2006
Description
ORD - Order
Docket Date
4/28/2006
Filing Party
NOTE:
THAT THE TIME FOR COUNTERCLAIMANT'S TO REPLY TO PENN-AMERICAN'S RESPONSE TO COUNTERCLAIMANT'S MOTION TO AMEND AND COUNTERCLAIMANT'S MOTION TO COMPEL IS EXTENDED TO APRIL 24 2006
Filing Date
4/24/2006
Description
REL - Reply
Docket Date
4/26/2006
Filing Party
NOTE:
COUNTERCLAIMANT'S TO PENN-AMNERICA INSURANCE COMPANY'S RESPONSE TO COUNTERCLAIMANTS' MOTION FOR LEAVE TO AMEND COUNTERCLAIM
Filing Date
4/24/2006
Description
REL - Reply
Docket Date
4/26/2006
Filing Party
NOTE:
COUNTERCLAIMANT'S TO PENN-AMERICA'S INSURANCE COMPANY'S RESPONSE TO ITS MOTION TO COMPEL PENN-AMERICA TO PROVIDE DOCUMENTS IN RESPONSE TO COUNTERCLAIMANT'S REQUEST FOR PRODUCTION DATED JANUARY 13 2006
Filing Date
4/20/2006
Description
ORD - Order
Docket Date
4/24/2006
Filing Party
NOTE:
RE TIME FOR FILING RESPONSE TO PENN-AMERICA'S RENEWED MOTION FOR SUMMARY JUDGMENT
Filing Date
4/18/2006
Description
STP - Stipulation
Docket Date
4/25/2006
Filing Party
NOTE:
TO EXTEND TIME FOR COUNTERCLAIMANT'S TO REPLY TO PENN-AMERICA'S INSURANCE COMPANY'S RESPONSE TO THEIR MOTION TO AMEND THE COUNTERCLAIM AND MOTION TO COMPEL
Filing Date
4/11/2006
Description
094 - ME: Oral Argument Set
Docket Date
4/11/2006
Filing Party
Filing Date
4/7/2006
Description
STP - Stipulation
Docket Date
4/11/2006
Filing Party
NOTE:
RE TIME FOR FILING RESPONSE TO PENN-AMERICA'S RENEWED MOTION FOR SUMMARY JUDGMENT
Filing Date
4/4/2006
Description
RES - Response
Docket Date
4/6/2006
Filing Party
NOTE:
PENN-AMERICA INSURANCE COMPANY'S TO COUNTERCLAIMANTS' MOTION FOR LEAVE TO AMEND COUNTERCLAIM
Filing Date
4/4/2006
Description
RES - Response
Docket Date
4/6/2006
Filing Party
NOTE:
PENN-AMERICA INSURANCE COMPANY'S TO COUNERCLAIMANTS' MOTION TO COMPEL
Filing Date
3/31/2006
Description
MSJ - Motion For Summary Judgment
Docket Date
4/6/2006
Filing Party
NOTE:
PENN-AMERICA INSURANCE COMPANY'S RENEWED
Filing Date
3/31/2006
Description
SOF - Statement Of Facts
Docket Date
4/6/2006
Filing Party
NOTE:
IN SUPPORT OF PENN-AMERICA INSURANCE COMPANY'S RENEWED MOTION FOR SUMMARY JUDGMENT
Filing Date
3/29/2006
Description
094 - ME: Oral Argument Set
Docket Date
3/29/2006
Filing Party
Filing Date
3/16/2006
Description
STA - Statement
Docket Date
3/20/2006
Filing Party
NOTE:
SEPARATE OF COUNSEL REGARDING EFFORTS TO RESOLVE DISCOVERY DISPUTE
Filing Date
3/16/2006
Description
MTC - Motion To Compel
Docket Date
3/20/2006
Filing Party
NOTE:
DEFENDANTS TO PROVIDE DOCUMENTS IN RESPONSE TO COUNTERCLAIMANT'S REQUEST FOR PRODUCTION DATED JANUARY 13 2006
Filing Date
3/16/2006
Description
MOT - Motion
Docket Date
3/21/2006
Filing Party
NOTE:
FOR LEAVE TO AMEND COUNTERCLAIM
Filing Date
2/17/2006
Description
NOT - Notice
Docket Date
2/22/2006
Filing Party
NOTE:
JOINDER IN COUNTERCLAIMANTS' DISCLOSURE OF EXPERT WITNESSES AND OPINIONS
Filing Date
1/3/2006
Description
070 - ME: Settlement Conference Set
Docket Date
1/3/2006
Filing Party
Filing Date
10/12/2005
Description
089 - ME: Trial Setting
Docket Date
10/12/2005
Filing Party
Filing Date
10/4/2005
Description
ORD - Order
Docket Date
10/11/2005
Filing Party
NOTE:
REINSTATING CASE ON ACTIVE CALENDAR
Filing Date
10/3/2005
Description
MEM - Memorandum
Docket Date
10/12/2005
Filing Party
NOTE:
JOINT COMPREHENSIVE PRETRIAL CONFERENCE
Filing Date
9/29/2005
Description
STP - Stipulation
Docket Date
10/6/2005
Filing Party
NOTE:
TO REINSTATE CASE ON ACTIVE CALENDAR
Filing Date
9/20/2005
Description
023 - ME: Order Entered By Court
Docket Date
9/20/2005
Filing Party
Filing Date
9/13/2005
Description
REQ - Request
Docket Date
9/19/2005
Filing Party
NOTE:
FOR TELEPHONIC PRETRIAL CONFERENCE
Filing Date
9/8/2005
Description
026 - ME: Pretrial Conference Set
Docket Date
9/8/2005
Filing Party
Filing Date
9/1/2005
Description
LOR - Location Reassignment
Docket Date
9/1/2005
Filing Party
Filing Date
9/1/2005
Description
REQ - Request
Docket Date
9/12/2005
Filing Party
NOTE:
FOR RULE 16 SCHEDULING CONFERENCE
Filing Date
8/29/2005
Description
LOR - Location Reassignment
Docket Date
8/29/2005
Filing Party
Filing Date
7/14/2005
Description
023 - ME: Order Entered By Court
Docket Date
7/14/2005
Filing Party
Filing Date
7/1/2005
Description
MFR - Motion For Reconsideration
Docket Date
7/12/2005
Filing Party
NOTE:
OF RULING OF 5-27-05
Filing Date
6/3/2005
Description
023 - ME: Order Entered By Court
Docket Date
6/3/2005
Filing Party
Filing Date
5/3/2005
Description
REL - Reply
Docket Date
5/12/2005
Filing Party
NOTE:
JOINDER IN COUNTERCLAIMANTS/ IN SUPPORT OF CROSS MOTION FOR SUMMARY JUDGMENT
Filing Date
4/29/2005
Description
REL - Reply
Docket Date
5/5/2005
Filing Party
NOTE:
COUNTERCLAIMANTS' IN SUPPORT OF CROSS MOTION FOR SUMMARY JUDGMENT
Filing Date
4/25/2005
Description
RES - Response
Docket Date
5/2/2005
Filing Party
NOTE:
JOINDER IN/ TO OPPOSITION TO PENN AMERICAS MOTION FOR SUMMARY JUDGMENT & COUNTERCLAIMANTS CROSS MOT FOR SUMMARY JUDGMENT
Filing Date
4/22/2005
Description
RES - Response
Docket Date
4/27/2005
Filing Party
NOTE:
TO CONTERCLAIMANTS CROSS-MOTION FOR SUMMARY JUDGMENT AND REPLY IN SUPPORT OF PENN-AMERICAS MOTION FOR SUMMARY JUDGMENT
Filing Date
4/19/2005
Description
RES - Response
Docket Date
4/25/2005
Filing Party
NOTE:
JOINDER IN/AND OPPOSITION TO PENN-AMERICAS MOTION FOR SUMMARY JUDGMENT AND COUNTERCLAIMANTS CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
4/15/2005
Description
RES - Response
Docket Date
4/22/2005
Filing Party
NOTE:
IN OPPOSITION TO PENN AMERICA MOTION FOR SUMMARY JUDGMENT AND COUNTERCLAIMANTS CROSS MOTION FOR SUMMARY JUDGMENT
Filing Date
4/6/2005
Description
020 - ME: Matter Under Advisement
Docket Date
4/6/2005
Filing Party
Filing Date
3/31/2005
Description
REL - Reply
Docket Date
4/6/2005
Filing Party
NOTE:
JOINDER IN/IN SUPPORT OF CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
3/8/2005
Description
REL - Reply
Docket Date
3/16/2005
Filing Party
NOTE:
JOINDER IN COUNTERCLAIMANT'S TO CROSS MOTION FOR SUMMARY JUDGMENT
Filing Date
3/8/2005
Description
ORD - Order
Docket Date
3/15/2005
Filing Party
NOTE:
REGARDING COUNTERCLAIMANTS REQUEST TO EXCEED PAGE LIMIT/ALICE SANCHEZ
Filing Date
3/7/2005
Description
MOT - Motion
Docket Date
3/14/2005
Filing Party
NOTE:
COUNTERCLAIMANTS' TO EXCEED PAGE LIMIT IN THEIR REPLY TO THEIR CROSS MOTION FOR SUMMARY JUDGMENT
Filing Date
3/7/2005
Description
STP - Stipulation
Docket Date
3/15/2005
Filing Party
Filing Date
3/7/2005
Description
REL - Reply
Docket Date
3/15/2005
Filing Party
NOTE:
COUNTERCLAIMANTS' IN SUPPORT OF CROSS MOTION FOR SUMMARY JUDGMENT
Filing Date
2/22/2005
Description
ORD - Order
Docket Date
3/7/2005
Filing Party
NOTE:
GRANTING PLAINTIFF PENN AMERICA INSURANCE COMPANY'S MOTION TO EXCEED PAGE LIMIT
Filing Date
2/18/2005
Description
SOF - Statement Of Facts
Docket Date
2/24/2005
Filing Party
NOTE:
PENN AMERICA INSURANCE COMPANY'S IN SUPPORT OF RESPONSE TO COUNTERCLAIMANTS' CROSS MOTION FOR SUMMARY JUDGMENT
Filing Date
2/18/2005
Description
RES - Response
Docket Date
2/25/2005
Filing Party
NOTE:
PENN AMERICA INSURANCE COMPANY'S TO COUNTERCLAIMANTS' CROSS MOTION FOR SUMMARY JUDGMENT
Filing Date
2/18/2005
Description
MOT - Motion
Docket Date
2/25/2005
Filing Party
NOTE:
PENN AMERICA INSURANCE COMPANY'S TO EXCEED PAGE LIMIT FOR RESPONSE TO COUNTERCLAIMANTS' CROSS MOTIN FOR SUMMARY JUDGMENT
Filing Date
2/14/2005
Description
RES - Response
Docket Date
2/18/2005
Filing Party
NOTE:
AMENDED JOINDER IN COUNTERCLAIMANTS' AND OPPOSITION TO PENN AMERICA INSURANCE COMPANY'S MOTION FOR SUMMARY JUDGMENT AND COUNTERCLAIMANTS' CROSS MOTION FOR SUMMARY JUDGMENT
Filing Date
2/4/2005
Description
RES - Response
Docket Date
3/16/2005
Filing Party
NOTE:
JOINDER IN COUNTERCLAIMANTS'/AND OPPOSITION TO PENN-AMERICA INSURANCE COMPANY'S MOTION FOR SUMMARY JUDGMENT AND COUNTERCLAIMANTS' CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
1/28/2005
Description
RES - Response
Docket Date
2/4/2005
Filing Party
NOTE:
JOINDER IN COUNTERCLAIMANTS' AND OPPOSITION TO PENN AMERICA INSURANCE COMPANY'S MOTION FOR SUMMARY JUDGMENT
Filing Date
1/28/2005
Description
SOF - Statement Of Facts
Docket Date
2/4/2005
Filing Party
NOTE:
SEPARATE IN SUPPORT OF DEFENDANT/COUNDERCLAIMANTS' RESPONSE IN OPPOSITION TO PENN AMERICA INSURANCE COMPANY'S MOTION FOR SUMMARY JUDGMENT
Filing Date
1/28/2005
Description
MOT - Motion
Docket Date
2/2/2005
Filing Party
NOTE:
COUNTERCLAIMANTS' TO EXCEED PAGE LIMIT IN THEIR RESPONSE IN OPPOSITION TO PENN AMERICA'S MOTION FOR SUMMARY JUDGMENT
Filing Date
1/28/2005
Description
RES - Response
Docket Date
2/2/2005
Filing Party
NOTE:
DEFENDANT/COUNTERCLAIMANTS' IN OPPOSITION TO PENN AMERICA INSURANCE COMPANY'S MOTION FOR SUMMARY JUDGMENT
Filing Date
1/7/2005
Description
078 - ME: Case On Dismissal Calendar
Docket Date
1/7/2005
Filing Party
Filing Date
1/3/2005
Description
REP - Report
Docket Date
1/6/2005
Filing Party
NOTE:
JOINT STATUS
Filing Date
12/1/2004
Description
MSJ - Motion For Summary Judgment
Docket Date
12/6/2004
Filing Party
Filing Date
12/1/2004
Description
SOF - Statement Of Facts
Docket Date
12/7/2004
Filing Party
NOTE:
IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
Filing Date
11/29/2004
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
12/13/2004
Filing Party
Filing Date
11/12/2004
Description
NJT - Not Demand For Jury Trial
Docket Date
11/19/2004
Filing Party
Filing Date
11/11/2004
Description
026 - ME: Pretrial Conference Set
Docket Date
11/11/2004
Filing Party
Filing Date
11/2/2004
Description
REQ - Request
Docket Date
11/4/2004
Filing Party
NOTE:
JOINT/FOR SECOND RULE 16(B) COMPREHENSIVE PRETRIAL
Filing Date
10/4/2004
Description
ORD - Order
Docket Date
10/15/2004
Filing Party
NOTE:
EXTENDING DEADLINE FOR FILING OF DISPOSITIVE MOTIONS
Filing Date
9/30/2004
Description
STP - Stipulation
Docket Date
10/7/2004
Filing Party
NOTE:
TO EXTEND DEADLINE FOR FILING OF DISPOSITIVE MOTIONS
Filing Date
8/12/2004
Description
NOT - Notice
Docket Date
9/15/2004
Filing Party
NOTE:
OF CHANGE OF ATTORNEY
Filing Date
7/15/2004
Description
NOT - Notice
Docket Date
7/23/2004
Filing Party
NOTE:
OF CHANGE IN DISIGNATION OF COUNSEL
Filing Date
3/26/2004
Description
NOT - Notice
Docket Date
4/13/2004
Filing Party
NOTE:
OF RULE 45 OBJECTION TO SUBPOENA
Filing Date
3/10/2004
Description
078 - ME: Case On Dismissal Calendar
Docket Date
3/10/2004
Filing Party
Filing Date
3/1/2004
Description
MEM - Memorandum
Docket Date
4/13/2004
Filing Party
NOTE:
JOINT COMPREHENSIVE PRETRIAL/AND PROPOSED ORDER FOR DISCOVERY AND DISCLOSURE DEADLINES
Filing Date
1/30/2004
Description
023 - ME: Order Entered By Court
Docket Date
1/30/2004
Filing Party
Filing Date
1/28/2004
Description
ORD - Order
Docket Date
4/13/2004
Filing Party
NOTE:
SETTING ASIDE JUDGMENT OF DISMISSAL
Filing Date
1/22/2004
Description
019 - ME: Ruling
Docket Date
1/22/2004
Filing Party
Filing Date
1/21/2004
Description
MOT - Motion
Docket Date
4/13/2004
Filing Party
NOTE:
JOINT/OF THE PARTIES TO SET ASIDE JUDGMENT OF DISMISSAL
Filing Date
1/13/2004
Description
REQ - Request
Docket Date
3/31/2004
Filing Party
NOTE:
FOR RULE 16 COMPREHENSIVE PRETRIAL CONFERENCE
Filing Date
1/7/2004
Description
047 - ME: Judgment Of Dismissal
Docket Date
1/7/2004
Filing Party
Filing Date
12/2/2003
Description
REL - Reply
Docket Date
12/9/2003
Filing Party
NOTE:
TO COUNTERCLAIM
Filing Date
11/12/2003
Description
ANS - Answer
Docket Date
11/21/2003
Filing Party
NOTE:
AND COUNTERCLAIM
Filing Date
10/7/2003
Description
ORD - Order
Docket Date
2/3/2004
Filing Party
NOTE:
GRANTING THE MOTION TO INTERVENE AND FILING OF APPROPRIATE RESPONSIVE PLEADINGS
Filing Date
10/6/2003
Description
019 - ME: Ruling
Docket Date
10/6/2003
Filing Party
Filing Date
10/3/2003
Description
MOT - Motion
Docket Date
2/26/2004
Filing Party
NOTE:
JOINT STIPULATION TO INTERVENE AND REINSTATE MATTER ON THE ACTIVE CALENDAR
Filing Date
9/24/2003
Description
NOT - Notice
Docket Date
2/24/2004
Filing Party
NOTE:
OF NON-OPPOSITION TO JOINT MOTION TO INTERVENE
Filing Date
9/22/2003
Description
078 - ME: Case On Dismissal Calendar
Docket Date
10/6/2003
Filing Party
Filing Date
9/9/2003
Description
MOT - Motion
Docket Date
9/19/2003
Filing Party
NOTE:
TO INTERVENE/PAID
Filing Date
3/19/2003
Description
AMC - Amended Complaint
Docket Date
3/15/2003
Filing Party
NOTE:
FIRST/
Filing Date
2/20/2003
Description
ORD - Order
Docket Date
9/3/2003
Filing Party
Filing Date
2/19/2003
Description
NOF - Notice Of Filing
Docket Date
9/10/2003
Filing Party
NOTE:
1ST AMENDED COMPLAINT FOR DECLARATORY JUDGMENT
Filing Date
2/12/2003
Description
NDI - Notice Of Dismissal
Docket Date
7/22/2003
Filing Party
NOTE:
WITHOUT PREJUDICE OF THE CLAIM FOR DECLARATORY RELIEF AGAINST NATIONAL AMERICAN INSURANCE COMPANY OF CALIFORNIA
Filing Date
12/24/2002
Description
SUM - Summons
Docket Date
5/10/2003
Filing Party
Filing Date
12/24/2002
Description
SUM - Summons
Docket Date
5/10/2003
Filing Party
Filing Date
12/18/2002
Description
AFS - Affidavit Of Service
Docket Date
1/3/2003
Filing Party
NOTE:
INSIDE ARIZONA DELIVERY LEASING INC SERVED 12-16-02
Filing Date
12/18/2002
Description
AFS - Affidavit Of Service
Docket Date
1/3/2003
Filing Party
NOTE:
NATIONAL AMERICAN INSURANCE COMPANY OF CALIFORNIA SERVED 12-10-02
Filing Date
12/10/2002
Description
COM - Complaint
Docket Date
12/12/2002
Filing Party
Filing Date
12/10/2002
Description
CCN - Cert Arbitration - Not Subject
Docket Date
12/12/2002
Filing Party
Case Calendar
Date
Time
Event
Date
1/5/2005
Time
9:00
Event
Pre-Trial Conference
Date
4/1/2005
Time
9:30
Event
Oral Argument
Date
10/7/2005
Time
9:15
Event
Pre-Trial Conference
Date
5/4/2006
Time
9:00
Event
Oral Argument
Date
5/5/2006
Time
8:30
Event
Oral Argument
Date
5/24/2006
Time
8:45
Event
Oral Argument
Date
6/2/2006
Time
10:00
Event
Pre-Trial Conference
Date
6/13/2006
Time
8:30
Event
Oral Argument
Date
6/26/2006
Time
9:30
Event
Trial
Date
6/27/2006
Time
9:30
Event
Trial
Date
10/13/2006
Time
15:00
Event
Oral Argument
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
10/13/2006
(F)or / (A)gainst
F:  Penn-America Insurance Company
A: Alice Sanchez
Amount
$3,174.80
Frequency
One Time
Type
Costs
Status
Date
10/13/2006
(F)or / (A)gainst
F:  Penn-America Insurance Company
A: Alice Sanchez
Amount
$50,000.00
Frequency
One Time
Type
Attorney Fee
Status