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Case Information
Case Number:
CV2003-007527
Judge:
McDowell, David
File Date:
4/18/2003
Location:
Southeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Wachovia Bank N A
Relationship
Plaintiff
Sex
Attorney
Mark Manoil
Party Name
Elas Hernandez
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Dora T Hernandez
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Arizona State Department Of Economic Security
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Wendell Nichols
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Karen Nichols
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Village Oaks L P
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Edith E Lacy
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Roy N Frye
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Lillian E Frye
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Daniel C Benites
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Maryln J Benites
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Transamerica Financial Services Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Sun Health Corporation
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Gilbert Marquez
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Maricopa County Department Of Planning And Development
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
B A Willmoth
Relationship
Defendant
Sex
Unknown
Attorney
Pro Per
Party Name
Joseph van Beure Wittman
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Leland Stanford Junior University Board Of Trustees, The
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Kenneth B Lacy
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
T L R-I I, L L C
Relationship
Plaintiff
Sex
Attorney
Mark Manoil
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
9/15/2004
Description
042 - ME: Case Dismissed - Full
Docket Date
9/15/2004
Filing Party
Filing Date
5/14/2004
Description
TSP - Transcript of Proceedings
Docket Date
5/19/2004
Filing Party
NOTE:
APRIL 7 2004 DAVID SANDS BY AV TRONICS INC
Filing Date
4/8/2004
Description
078 - ME: Case On Dismissal Calendar
Docket Date
4/8/2004
Filing Party
Filing Date
4/7/2004
Description
JUD - Judgment
Docket Date
4/24/2004
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
3/31/2004
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
4/17/2004
Filing Party
NOTE:
UNTIL MAY 29, 2004
Filing Date
3/23/2004
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
5/14/2004
Filing Party
Filing Date
1/28/2004
Description
078 - ME: Case On Dismissal Calendar
Docket Date
2/9/2004
Filing Party
Filing Date
11/13/2003
Description
ORD - Order
Docket Date
2/27/2004
Filing Party
NOTE:
FOR SUBSTITUTION OF PARTY PLAINTIFF
Filing Date
11/13/2003
Description
002 - ME: Hearing Vacated
Docket Date
11/13/2003
Filing Party
Filing Date
11/10/2003
Description
STP - Stipulation
Docket Date
3/4/2004
Filing Party
NOTE:
AND NOTICE OF SUBSTITUTION OF PARTY PLAINTIFF
Filing Date
10/22/2003
Description
NOH - Notice Of Hearing
Docket Date
2/28/2004
Filing Party
NOTE:
DEFAULT
Filing Date
9/11/2003
Description
NOT - Notice
Docket Date
9/17/2003
Filing Party
NOTE:
APPLICATION AND ENTRY OF DEFAULT
Filing Date
9/11/2003
Description
APU - Affidavit Of Publication
Docket Date
9/23/2003
Filing Party
NOTE:
SERVED 07-11-03
Filing Date
9/11/2003
Description
AFS - Affidavit Of Service
Docket Date
9/23/2003
Filing Party
NOTE:
VILLAGE OAKS LP SERVED 07-21-03
Filing Date
9/11/2003
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
9/23/2003
Filing Party
NOTE:
KENNETH B LACY SERVED 08-11-03
Filing Date
9/11/2003
Description
NDI - Notice Of Dismissal
Docket Date
12/27/2003
Filing Party
NOTE:
VOLUNTARY BY PLAINTIFF AS TO DEFENDANT JOSEPH VAN BEUREN WITTMANN JR
Filing Date
9/11/2003
Description
NDI - Notice Of Dismissal
Docket Date
12/27/2003
Filing Party
NOTE:
VOLUNTARY BY PLAINTIFF AS TO DEFENDANT LELAND STANFORD JUNIOR UNIVERSITY
Filing Date
9/11/2003
Description
SUM - Summons
Docket Date
1/6/2004
Filing Party
Filing Date
6/6/2003
Description
AFS - Affidavit Of Service
Docket Date
6/21/2003
Filing Party
NOTE:
SERVED ROY N FRYE AND LILLIAN E FRYE ON 05/27/2003
Filing Date
6/6/2003
Description
AFS - Affidavit Of Service
Docket Date
6/21/2003
Filing Party
NOTE:
SERVED WENDELL NICHOLS AND KAREN NICHOLS ON 05/31/2003
Filing Date
6/6/2003
Description
AFS - Affidavit Of Service
Docket Date
6/21/2003
Filing Party
NOTE:
SERVED DANIEL C BENITES AND MARYLN J BENITES ON 05/31/2003
Filing Date
6/6/2003
Description
AFS - Affidavit Of Service
Docket Date
6/21/2003
Filing Party
NOTE:
SERVED GILBERT MARQUEZ ON 05/28/2003
Filing Date
5/15/2003
Description
NOT - Notice
Docket Date
9/12/2003
Filing Party
NOTE:
DISCLAIMER OF INTEREST
Filing Date
5/14/2003
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
6/18/2003
Filing Party
NOTE:
LELAND STANFORD JUNIOR UNIVERSITY SERVED 5/14/03
Filing Date
4/22/2003
Description
AFS - Affidavit Of Service
Docket Date
5/6/2003
Filing Party
NOTE:
MARICOPA COUNTY DEPARTMENT OF PLANNING AND DEVELOPMENT SERVED 4-21-2003
Filing Date
4/22/2003
Description
AFS - Affidavit Of Service
Docket Date
5/6/2003
Filing Party
NOTE:
TRANSAMERICA FINANCIAL SERVICES INC SERVED 4-21-2003
Filing Date
4/22/2003
Description
AFS - Affidavit Of Service
Docket Date
5/7/2003
Filing Party
NOTE:
ARIZONA STATE DEPARTMENT OF ECONOMIC SECURITY AS CONSERVATOR OF THE ESTATE OF ALBERT LUCAS SERVED 4-21-2003
Filing Date
4/22/2003
Description
AFS - Affidavit Of Service
Docket Date
5/6/2003
Filing Party
NOTE:
SUN HEALTH CORP DBA DEL E WEBB MEMORIAL HOSPITAL SERVED 4/21/03
Filing Date
4/18/2003
Description
COM - Complaint
Docket Date
4/21/2003
Filing Party
Filing Date
4/18/2003
Description
NOT - Notice
Docket Date
4/21/2003
Filing Party
NOTE:
OF LIS PENDENS
Filing Date
4/18/2003
Description
CCN - Cert Arbitration - Not Subject
Docket Date
4/21/2003
Filing Party
Case Calendar
Date
Time
Event
Date
11/5/2003
Time
10:30
Event
Default Hearing
Date
4/7/2004
Time
10:30
Event
Default Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
4/7/2004
(F)or / (A)gainst
F:  T L R-I I, L L C
A: Elas Hernandez
Amount
 
Frequency
One Time
Type
Judgment Only
Status