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Case Information
Case Number:
CV2003-008362
Judge:
Fox, Dewain
File Date:
5/1/2003
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Cal X-Tra
Relationship
Plaintiff
Sex
Attorney
Daniel Dowd
Party Name
Cattletrack 10K L L C
Relationship
Plaintiff
Sex
Attorney
Daniel Dowd
Party Name
Leo R Beus
Relationship
Plaintiff
Sex
Male
Attorney
Daniel Dowd
Party Name
Alan Mishkin
Relationship
Plaintiff
Sex
Male
Attorney
Daniel Dowd
Party Name
T S R T, L L C
Relationship
Plaintiff
Sex
Attorney
Daniel Dowd
Party Name
T R S T, I I, L L C
Relationship
Plaintiff
Sex
Attorney
Daniel Dowd
Party Name
McWin L L C
Relationship
Plaintiff
Sex
Attorney
Daniel Dowd
Party Name
10K L L C
Relationship
Plaintiff
Sex
Attorney
Daniel Dowd
Party Name
W V S V Holdings L L C
Relationship
Defendant
Sex
Attorney
Ryan Dyches
Party Name
Conley Wolfswinkel
Relationship
Defendant
Sex
Male
Attorney
Ryan Dyches
Party Name
Maricopa County Creditor
Relationship
In The Matter Of (IMO)
Sex
Attorney
Pro Per
Party Name
2 M & H L L C
Relationship
Assignee
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
12/7/2022
Description
SJU - Satisfaction Of Judgment
Docket Date
12/9/2022
Filing Party
NOTE:
Satisfaction of Judgment and Release of Lien
Filing Date
11/23/2021
Description
NOT - Notice
Docket Date
11/29/2021
Filing Party
NOTE:
Notice of Filing Assignment of Judgment-PAID $333 RECEIPT 28534797
Filing Date
10/9/2020
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
10/13/2020
Filing Party
Filing Date
7/17/2020
Description
RNM - Returned Mail
Docket Date
7/17/2020
Filing Party
NOTE:
Filing Date
6/10/2020
Description
LED - 2.8 (d) Letter
Docket Date
6/10/2020
Filing Party
Filing Date
3/15/2019
Description
NAR - Notice Of Appearance
Docket Date
3/18/2019
Filing Party
NOTE:
Notice of Appearance
Filing Date
3/14/2019
Description
JUD - Judgment
Docket Date
3/14/2019
Filing Party
NOTE:
FINAL / ON MANDATE
Filing Date
3/5/2019
Description
ALT - Appeals Letter Of Transmittal
Docket Date
3/6/2019
Filing Party
Filing Date
3/4/2019
Description
ALT - Appeals Letter Of Transmittal
Docket Date
3/5/2019
Filing Party
Filing Date
2/13/2019
Description
NOT - Notice
Docket Date
2/13/2019
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S NOTICE OF
NON-OPPOSITION TO WVSV’S
PROPOSED FORM OF FINAL
JUDGMENT ON MANDATE
Filing Date
2/8/2019
Description
RES - Response
Docket Date
2/11/2019
Filing Party
NOTE:
DEFENDANTS’ RESPONSE AND OBJECTIONS TO
PLAINTIFF 10K, LLC’S PROPOSED FORM OF
JUDGMENT ON MANDATE
Filing Date
2/1/2019
Description
NOF - Notice Of Filing
Docket Date
2/1/2019
Filing Party
NOTE:
Plaintiff 10k, L.L.C.'s Notice of Filing Proposed Form of Judgment of Mandate
Filing Date
1/31/2019
Description
ALT - Appeals Letter Of Transmittal
Docket Date
2/1/2019
Filing Party
Filing Date
1/31/2019
Description
MAN - Order Of Mandate
Docket Date
2/1/2019
Filing Party
Filing Date
6/22/2017
Description
019 - ME: Ruling
Docket Date
6/22/2017
Filing Party
Filing Date
4/18/2017
Description
REL - Reply
Docket Date
4/20/2017
Filing Party
NOTE:
DEFENDANT CONLEY WOLFSWINKEL’S
REPLY IN SUPPORT OF MOTION TO STAY
EXECUTION OF JUDGMENT PENDING
APPEAL
Filing Date
4/13/2017
Description
AIX - Appeals Index
Docket Date
4/14/2017
Filing Party
NOTE:
AMENDED ELECTRONIC INDEX OF RECORD
Filing Date
4/13/2017
Description
CAR - Court Of Appeals Receipt
Docket Date
4/14/2017
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
4/3/2017
Description
CAR - Court Of Appeals Receipt
Docket Date
4/4/2017
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
4/3/2017
Description
AIX - Appeals Index
Docket Date
4/4/2017
Filing Party
Filing Date
3/28/2017
Description
RES - Response
Docket Date
3/29/2017
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S RESPONSE TO
DEFENDANT CONLEY
WOLFSWINKEL’S MOTION TO STAY
EXECUTION OF JUDGMENT
PENDING APPEAL
Filing Date
3/24/2017
Description
ORD - Order
Docket Date
3/28/2017
Filing Party
NOTE:
RE RESPONSE TO MOTION TO STAY EXECUTION
Filing Date
3/22/2017
Description
LET - Letter
Docket Date
3/23/2017
Filing Party
Filing Date
3/21/2017
Description
ANA - Amended Notice Of Appeal
Docket Date
3/22/2017
Filing Party
NOTE:
10K's Amended Notice of Cross-Appeal
Filing Date
3/20/2017
Description
STP - Stipulation
Docket Date
3/21/2017
Filing Party
NOTE:
Stipulation to Extend Deadline for Response to Motion to Stay Execution
Filing Date
3/17/2017
Description
CAR - Court Of Appeals Receipt
Docket Date
3/20/2017
Filing Party
Filing Date
3/14/2017
Description
NAP - Notice Of Appeal
Docket Date
3/15/2017
Filing Party
NOTE:
AMENDED NOTICE OF APPEAL
Filing Date
3/3/2017
Description
022 - ME: Order Signed
Docket Date
3/3/2017
Filing Party
Filing Date
3/3/2017
Description
022 - ME: Order Signed
Docket Date
3/3/2017
Filing Party
Filing Date
3/2/2017
Description
ORD - Order
Docket Date
3/6/2017
Filing Party
NOTE:
DENYING DEFENDANTS MOTION FOR NEW TRIAL,MOTION FOR AMENDED FINDINGS AND MOTION TO AMEND JUDGMENT
Filing Date
3/1/2017
Description
SDD - Notice: Sealed Document
Docket Date
3/3/2017
Filing Party
NOTE:
ORDER TO FILE UNDER SEAL EXHIBIT A TO THE DECLARATION OF CONLEY D. WOLFSWINKEL IN SUPPORT OF DEFENDANT CONLEY WOLFSWINKEL'S MOTION TO STAY EXECUTION OF JUDGMENT PENDING APPEAL
Filing Date
3/1/2017
Description
SDD - Notice: Sealed Document
Docket Date
3/3/2017
Filing Party
NOTE:
EXHIBIT A TO DECLARATION OF CONLEY D. WOLFSWINKEL IN SUPPORT OF DEFENDANT'S MOTION TO STAY EXECUTION OF JUDGMENT PENDING APPEAL
Filing Date
2/28/2017
Description
MOT - Motion
Docket Date
3/1/2017
Filing Party
NOTE:
Defendant Conley Wolfswinkel's Motion to Stay Execution of Judgment Pending Appeal
Filing Date
2/27/2017
Description
NAP - Notice Of Appeal
Docket Date
2/27/2017
Filing Party
NOTE:
PAID $92 REC# 25765220
10K'S NOTICE OF CROSS-APPEAL
Filing Date
2/23/2017
Description
NOT - Notice
Docket Date
2/23/2017
Filing Party
NOTE:
Defendants' Notice of Transcript Order
Filing Date
2/16/2017
Description
NWA - Notice Withdrawal Of Attorney
Docket Date
2/17/2017
Filing Party
NOTE:
Notice of Attorney Withdrawal
Filing Date
2/15/2017
Description
MOT - Motion
Docket Date
2/16/2017
Filing Party
NOTE:
TO FILE UNDER SEAL EXHIBIT A TO THE DECLARATION OF CONLEY D WOLDSWINKEL IN SUPPORT OF DEFENDANT CONLEY WOLFSWINKEL'S MOTION TO STAY EXECUTION OF JUDGMENT PENDING APPEAL
Filing Date
2/8/2017
Description
NOT - Notice
Docket Date
2/10/2017
Filing Party
NOTE:
10K's Notice of Lodging Proposed Form of Order
Filing Date
2/8/2017
Description
NAP - Notice Of Appeal
Docket Date
2/13/2017
Filing Party
NOTE:
Notice of Appeal - Efile billing $92
Filing Date
2/6/2017
Description
019 - ME: Ruling
Docket Date
2/6/2017
Filing Party
Filing Date
1/25/2017
Description
MOT - Motion
Docket Date
1/26/2017
Filing Party
NOTE:
Defendants' Motion for New Trial Per Ariz.R.Civ.P.59(b), Motion for Amended Findings Per Ariz.R.Civ.P.52(b) and Motion to Amend Judgment Per Ariz.R.Civ.P.59(d)
Filing Date
1/11/2017
Description
926 - ME: Under Advisement Ruling
Docket Date
1/11/2017
Filing Party
Filing Date
1/10/2017
Description
JUD - Judgment
Docket Date
1/12/2017
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
12/12/2016
Description
REL - Reply
Docket Date
12/13/2016
Filing Party
NOTE:
Plaintiff 10K, L.L.C.'s Reply in Support of Cross-Motion to Reconsider Damage Calculation and Response to Defendants' Motion to Strike
Filing Date
11/28/2016
Description
REL - Reply
Docket Date
11/29/2016
Filing Party
NOTE:
DEFENDANTS’ (1) REPLY IN SUPPORT OF MOTION FOR RECONSIDERATION; (2) RESPONSE TO PLAINTIFF 10K, LLC’S CROSS MOTION FOR RECONSIDERATION; AND (3) MOTION TO STRIKE UNDISCLOSED EXPERT OPINION
Filing Date
11/17/2016
Description
NOT - Notice
Docket Date
11/18/2016
Filing Party
NOTE:
10K's Notice of Lodging Proposed Form of Judgment
Filing Date
11/17/2016
Description
REQ - Request
Docket Date
11/18/2016
Filing Party
NOTE:
10K's Request for Rule 16 Conference
Filing Date
11/16/2016
Description
RES - Response
Docket Date
11/17/2016
Filing Party
NOTE:
Plaintiff 10K, L.L.C.'s Response to Defendants' Motion for Reconsideration of October 10, 2016 Ruling and Cross-Motion to Reconsider Damage Calculation
Filing Date
11/8/2016
Description
ORD - Order
Docket Date
11/9/2016
Filing Party
NOTE:
THAT 10K MAY FILE ITS RESPONSE TO WVSVS MOTION TO RECONSIDER ON 11/16/2016
Filing Date
11/1/2016
Description
STP - Stipulation
Docket Date
11/2/2016
Filing Party
NOTE:
Stipulation to Extend Deadline For Response to Motion to Reconsider
Filing Date
10/21/2016
Description
023 - ME: Order Entered By Court
Docket Date
10/21/2016
Filing Party
Filing Date
10/17/2016
Description
MFR - Motion For Reconsideration
Docket Date
10/18/2016
Filing Party
NOTE:
Defendants' Motion for Reconsideration of October 10, 2016 Ruling
Filing Date
10/11/2016
Description
019 - ME: Ruling
Docket Date
10/11/2016
Filing Party
Filing Date
10/7/2016
Description
RES - Response
Docket Date
10/10/2016
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO PLAINTIFF 10K,
LLC’S MOTION FOR RECONSIDERATION OF
SEPTEMBER 7, 2016MINUTE ENTRY
Filing Date
9/30/2016
Description
MFR - Motion For Reconsideration
Docket Date
10/3/2016
Filing Party
NOTE:
Plaintiff 10K, L.L.C.s Motion for Reconsideration of September 7, 2016 Minute Entry
Filing Date
9/28/2016
Description
ORD - Order
Docket Date
10/3/2016
Filing Party
NOTE:
GRANTING LEAVE TO FILE ADDENDUM TO SUPPLEMENTAL CITATION TO TRIAL EVIDENCE
Filing Date
9/26/2016
Description
REL - Reply
Docket Date
9/27/2016
Filing Party
NOTE:
Plaintiff 10K, L.L.C.'s Reply in Support of Motion for Leave to File Addendum to Supplemental Citation to Trial Evidence
Filing Date
9/23/2016
Description
RES - Response
Docket Date
9/23/2016
Filing Party
NOTE:
DEFENDANTS’ RESPONSE IN OPPOSITION TO PLAINTIFF 10K, LLC’S MOTION FOR LEAVE TO FILE ADDENDUM TO SUPPLEMENTAL CITATION TO TRIAL EVIDENCE
Filing Date
9/23/2016
Description
RES - Response
Docket Date
9/23/2016
Filing Party
NOTE:
DEFENDANTS’ AMENDED RESPONSE IN OPPOSITION TO PLAINTIFF 10K, LLC’S MOTION FOR LEAVE TO FILE ADDENDUM TO SUPPLEMENTAL CITATION TO TRIAL EVIDENCE
Filing Date
9/22/2016
Description
MOT - Motion
Docket Date
9/22/2016
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S MOTION FOR
LEAVE TO FILE ADDENDUM TO
SUPPLEMENTAL CITATION TO TRIAL
EVIDENCE
Filing Date
9/22/2016
Description
NOF - Notice Of Filing
Docket Date
9/23/2016
Filing Party
NOTE:
Notice of Filing Proposed Order
Filing Date
9/15/2016
Description
926 - ME: Under Advisement Ruling
Docket Date
9/15/2016
Filing Party
Filing Date
8/15/2016
Description
MEM - Memorandum
Docket Date
8/16/2016
Filing Party
NOTE:
DEFENDANTS STATUS MEMORANDUM PURSUANT TO COURTS MINUTE ENTRY OF JUNE 24, 2016
Filing Date
8/9/2016
Description
MEM - Memorandum
Docket Date
8/10/2016
Filing Party
NOTE:
PLAINTIFF'S STATUS MEMORANDUM
PURSUANT TO JUNE 24, 2016 MINUTE
ENTRY ORDER
Filing Date
7/6/2016
Description
NOT - Notice
Docket Date
7/7/2016
Filing Party
NOTE:
NOTICE OF ERRATA TO PLAINTIFF 10K, L.L.C.’S SUPPLEMENTAL CITATION TO TRIAL EVIDENCE
Filing Date
7/5/2016
Description
NOT - Notice
Docket Date
7/5/2016
Filing Party
NOTE:
10Ks Supplemental Citation to Trial Evidence
Filing Date
7/5/2016
Description
NOT - Notice
Docket Date
7/6/2016
Filing Party
NOTE:
Notice of Firm Name Change
Filing Date
6/30/2016
Description
NOT - Notice
Docket Date
7/1/2016
Filing Party
NOTE:
Defendants' Supplement of Additional Record Citations Relevant to Motion for New Trial, Motion for Amended Findings of Fact and Conclusions of Law, and Motion for Judgment as a Matter of Law
Filing Date
6/28/2016
Description
066 - ME: Case Reassigned
Docket Date
6/28/2016
Filing Party
Filing Date
6/15/2016
Description
020 - ME: Matter Under Advisement
Docket Date
6/15/2016
Filing Party
Filing Date
5/17/2016
Description
095 - ME: Oral Argument Reset
Docket Date
5/17/2016
Filing Party
Filing Date
5/10/2016
Description
REL - Reply
Docket Date
5/11/2016
Filing Party
NOTE:
PLAINTIFF 10K, LLC’S REPLY IN
SUPPORT OF MOTION TO AMEND
RULING RE: DECLARATORY RELIEF
PURSUANT TO RULES 52(b) AND 59(a)
ARIZ.R.CIV.P.
Filing Date
5/10/2016
Description
REL - Reply
Docket Date
5/11/2016
Filing Party
NOTE:
PLAINTIFF 10K, LLC’S REPLY IN
SUPPORT OF MOTION TO AMEND
RULING REGARDING ACTING IN
CONCERT AND ALLOCATION OF
FAULT PURSUANT TO ARIZ. R. CIV. P.
52(b)
Filing Date
5/10/2016
Description
REL - Reply
Docket Date
5/11/2016
Filing Party
NOTE:
DEFENDANTS’ REPLY IN SUPPORT OF
MOTION FOR NEW TRIAL,MOTION FOR
AMENDED FINDINGS OF FACT AND
CONCLUSIONS OF LAW, AND MOTION
FOR JUDGMENT AS A MATTER OF LAW
Filing Date
4/15/2016
Description
RES - Response
Docket Date
4/18/2016
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S RESPONSE
TO DEFENDANTS’ MOTION FOR
NEW TRIAL, MOTION FOR
AMENDED FINDINGS OF FACT AND
CONCLUSIONS OF LAW AND
MOTION FOR JUDGMENT AS A
MATTER OF LAW
Filing Date
4/15/2016
Description
OBJ - Objection/Opposition
Docket Date
4/18/2016
Filing Party
NOTE:
DEFENDANTS’ OPPOSITION TO 10K’S MOTION TO AMEND RULING AS TO NO ACTING IN CONCERT AND PERCENTAGE OF FAULT
Filing Date
4/15/2016
Description
RES - Response
Docket Date
4/18/2016
Filing Party
NOTE:
DEFENDANTS’ RESPONSE IN OPPOSITION TO PLAINTIFF 10K, L.L.C.’S MOTION TO AMEND RULING RE: DECLARATORY RELIEF PURSUANT TO RULES 52(b) AND 59(a) ARIZ. R. CIV. P.
Filing Date
4/12/2016
Description
NOT - Notice
Docket Date
4/13/2016
Filing Party
NOTE:
10K’S NOTICE OF ERRATA RE REPLY
IN SUPPORT OF APPLICATION FOR
ATTORNEYS’ FEES
Filing Date
3/11/2016
Description
MTA - Motion To Amend
Docket Date
3/14/2016
Filing Party
NOTE:
MOTION TO AMEND RULING
REGARDING ACTING IN CONCERT
AND ALLOCATION OF FAULT
PURSUANT TO ARIZ. R. CIV. P. 52(b)
Filing Date
3/11/2016
Description
MOT - Motion
Docket Date
3/14/2016
Filing Party
NOTE:
Defendants' Motion for New Trial, Motion for Amended Findings of Fact and Conclusions of Law, and Motion for Judgment as a Matter of Law
Filing Date
3/11/2016
Description
MTA - Motion To Amend
Docket Date
3/14/2016
Filing Party
NOTE:
Motion to Amend Ruling Re Declaratory Relief
Filing Date
3/10/2016
Description
ORD - Order
Docket Date
3/10/2016
Filing Party
NOTE:
ORDER GRANTING THE STIPULATION
TO SET POST-TRIAL FILING
DEADLINES
Filing Date
3/2/2016
Description
REL - Reply
Docket Date
3/2/2016
Filing Party
NOTE:
10K's Reply in Support of Application for Attorneys' Fees
Filing Date
2/17/2016
Description
SFJ - Stipulation For Judgment
Docket Date
2/17/2016
Filing Party
NOTE:
Stipulation to Proposed Form of Judgment
Filing Date
2/17/2016
Description
RES - Response
Docket Date
2/18/2016
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO PLAINTIFF 10K, L.L.C.’S APPLICATION FOR AWARD OF ATTORNEYS’ FEES
Filing Date
2/9/2016
Description
STP - Stipulation
Docket Date
2/9/2016
Filing Party
NOTE:
Stipulation to Set Post-Trial Filing Deadlines
Filing Date
2/5/2016
Description
094 - ME: Oral Argument Set
Docket Date
2/5/2016
Filing Party
Filing Date
2/4/2016
Description
023 - ME: Order Entered By Court
Docket Date
2/4/2016
Filing Party
Filing Date
2/3/2016
Description
NOT - Notice
Docket Date
2/4/2016
Filing Party
NOTE:
NOTICE OF FIRST EXTENSION OF TIME TO FILE DEFENDANTS’ RESPONSE TO PLAINTIFF’S APPLICATION FOR AWARD OF ATTORNEYS’ FEES AND PLAINTIFF’S REPLY TO DEFENDANTS’ RESPONSE TO ITS APPLICATION FOR AWARD OF ATTORNEYS’ FEES
Filing Date
1/27/2016
Description
RES - Response
Docket Date
1/28/2016
Filing Party
NOTE:
DEFENDANTS RESPONSE TO PLAINTIFF 10K, L.L.C.S VERIFIED STATEMENT OF COSTS
Filing Date
1/20/2016
Description
SOC - Statement Of Costs
Docket Date
1/20/2016
Filing Party
NOTE:
10K, L.L.C.'s Verified Statement of Costs
Filing Date
1/20/2016
Description
AAF - Application For Attorney Fees
Docket Date
1/21/2016
Filing Party
NOTE:
10K, L.L.C.’S APPLICATION FOR
AWARD OF ATTORNEYS’ FEES
Filing Date
1/8/2016
Description
022 - ME: Order Signed
Docket Date
1/8/2016
Filing Party
Filing Date
1/7/2016
Description
ORD - Order
Docket Date
1/21/2016
Filing Party
NOTE:
GRANTING THE STIPULATION TO EXTEND THE DEADLINE OF RPLAINTIFF TO SUBMIT ITS APPLICATION FOR ATTORNEYS FEES AND COSTS
Filing Date
1/6/2016
Description
EXW - Exhibits Work Sheet
Docket Date
2/9/2016
Filing Party
Filing Date
1/4/2016
Description
MOT - Motion
Docket Date
1/4/2016
Filing Party
NOTE:
MOTION AND STIPULATION
TO EXTEND THE DEADLINE FOR
PLAINTIFF TO SUBMIT ITS
APPLICATION FOR ATTORNEYS’ FEES
AND COSTS
Filing Date
12/21/2015
Description
926 - ME: Under Advisement Ruling
Docket Date
12/21/2015
Filing Party
Filing Date
9/1/2015
Description
029 - ME: Status Conference
Docket Date
9/1/2015
Filing Party
Filing Date
8/26/2015
Description
028 - ME: Status Conference Set
Docket Date
8/26/2015
Filing Party
Filing Date
8/13/2015
Description
005 - ME: Hearing
Docket Date
8/13/2015
Filing Party
Filing Date
8/7/2015
Description
095 - ME: Oral Argument Reset
Docket Date
8/7/2015
Filing Party
Filing Date
7/22/2015
Description
STA - Statement
Docket Date
7/23/2015
Filing Party
NOTE:
10K, L.L.C.’S SUPPLEMENTAL BRIEF
REGARDING EXISTENCE AND SCOPE
OF PHOENIX HOLDINGS’ FIDUCIARY
DUTIES
Filing Date
7/22/2015
Description
MEM - Memorandum
Docket Date
7/23/2015
Filing Party
NOTE:
Defendants Supplemental Brief Regarding the Impact of the Management and Operating Agreement on the Existence of Alleged Fiduciary Duties
Filing Date
7/8/2015
Description
094 - ME: Oral Argument Set
Docket Date
7/8/2015
Filing Party
Filing Date
7/6/2015
Description
027 - ME: Pretrial Conference
Docket Date
7/6/2015
Filing Party
Filing Date
5/22/2015
Description
020 - ME: Matter Under Advisement
Docket Date
5/22/2015
Filing Party
Filing Date
5/15/2015
Description
029 - ME: Status Conference
Docket Date
5/15/2015
Filing Party
Filing Date
5/12/2015
Description
003 - ME: Hearing Reset
Docket Date
5/12/2015
Filing Party
Filing Date
5/12/2015
Description
028 - ME: Status Conference Set
Docket Date
5/12/2015
Filing Party
Filing Date
4/21/2015
Description
029 - ME: Status Conference
Docket Date
4/21/2015
Filing Party
Filing Date
4/21/2015
Description
NOT - Notice
Docket Date
4/22/2015
Filing Party
NOTE:
Notice of Lodging Defendants' Proposed Findings of Fact and Conclusions of Law
Filing Date
4/20/2015
Description
020 - ME: Matter Under Advisement
Docket Date
4/20/2015
Filing Party
Filing Date
4/20/2015
Description
926 - ME: Under Advisement Ruling
Docket Date
4/20/2015
Filing Party
Filing Date
4/17/2015
Description
NOT - Notice
Docket Date
4/20/2015
Filing Party
NOTE:
NOTICE OF LODGING PLAINTIFF’S
PROPOSED FINDINGS OF FACT AND
CONCLUSIONS OF LAW
Filing Date
4/17/2015
Description
NOT - Notice
Docket Date
4/22/2015
Filing Party
NOTE:
Defendants' Proposed Findings of Fact and Conclusion of Law
Filing Date
4/14/2015
Description
023 - ME: Order Entered By Court
Docket Date
4/14/2015
Filing Party
Filing Date
4/10/2015
Description
RES - Response
Docket Date
4/13/2015
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S RESPONSE
TO DEFENDANTS’ MOTION FOR
JUDGMENT AS A MATTER OF LAW
Filing Date
4/3/2015
Description
NWA - Notice Withdrawal Of Attorney
Docket Date
4/6/2015
Filing Party
NOTE:
NOTICE OF ATTORNEY
WITHDRAWAL
Filing Date
3/27/2015
Description
MOT - Motion
Docket Date
3/30/2015
Filing Party
NOTE:
Defendants' Motion for Judgment as a Matter of Law
Filing Date
3/27/2015
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
3/27/2015
Filing Party
Filing Date
3/26/2015
Description
029 - ME: Status Conference
Docket Date
3/26/2015
Filing Party
Filing Date
3/12/2015
Description
023 - ME: Order Entered By Court
Docket Date
3/12/2015
Filing Party
Filing Date
3/9/2015
Description
012 - ME: Trial
Docket Date
3/9/2015
Filing Party
Filing Date
3/5/2015
Description
012 - ME: Trial
Docket Date
3/5/2015
Filing Party
Filing Date
3/4/2015
Description
012 - ME: Trial
Docket Date
3/4/2015
Filing Party
Filing Date
3/2/2015
Description
012 - ME: Trial
Docket Date
3/2/2015
Filing Party
Filing Date
2/27/2015
Description
012 - ME: Trial
Docket Date
2/27/2015
Filing Party
Filing Date
2/26/2015
Description
012 - ME: Trial
Docket Date
2/26/2015
Filing Party
Filing Date
2/25/2015
Description
012 - ME: Trial
Docket Date
2/25/2015
Filing Party
Filing Date
2/20/2015
Description
MOT - Motion
Docket Date
2/23/2015
Filing Party
NOTE:
DEFENDANTS’ UNOPPOSED
MOTION TO CORRECT THE
PARTIES’ JANUARY 9, 2015
STIPULATION RE: UNOPPOSED
TRIAL EXHIBITS
Filing Date
2/20/2015
Description
REQ - Request
Docket Date
2/23/2015
Filing Party
NOTE:
Defendants' Amended Request for Findings of Fact and Conclusions of Law
Filing Date
2/19/2015
Description
023 - ME: Order Entered By Court
Docket Date
2/19/2015
Filing Party
Filing Date
2/12/2015
Description
012 - ME: Trial
Docket Date
2/12/2015
Filing Party
Filing Date
2/10/2015
Description
012 - ME: Trial
Docket Date
2/10/2015
Filing Party
Filing Date
2/9/2015
Description
012 - ME: Trial
Docket Date
2/9/2015
Filing Party
Filing Date
2/6/2015
Description
012 - ME: Trial
Docket Date
2/6/2015
Filing Party
Filing Date
2/3/2015
Description
012 - ME: Trial
Docket Date
2/3/2015
Filing Party
Filing Date
2/2/2015
Description
012 - ME: Trial
Docket Date
2/2/2015
Filing Party
Filing Date
1/30/2015
Description
012 - ME: Trial
Docket Date
1/30/2015
Filing Party
Filing Date
1/30/2015
Description
012 - ME: Trial
Docket Date
1/30/2015
Filing Party
Filing Date
1/29/2015
Description
012 - ME: Trial
Docket Date
1/29/2015
Filing Party
Filing Date
1/27/2015
Description
012 - ME: Trial
Docket Date
1/27/2015
Filing Party
Filing Date
1/26/2015
Description
012 - ME: Trial
Docket Date
1/26/2015
Filing Party
Filing Date
1/23/2015
Description
REQ - Request
Docket Date
1/26/2015
Filing Party
NOTE:
PLAINTIFF’S AMENDED REQUEST
FOR FINDINGS OF FACT AND
CONCLUSIONS OF LAW
Filing Date
1/23/2015
Description
012 - ME: Trial
Docket Date
1/23/2015
Filing Party
Filing Date
1/22/2015
Description
012 - ME: Trial
Docket Date
1/22/2015
Filing Party
Filing Date
1/21/2015
Description
012 - ME: Trial
Docket Date
1/21/2015
Filing Party
Filing Date
1/20/2015
Description
020 - ME: Matter Under Advisement
Docket Date
1/20/2015
Filing Party
Filing Date
1/20/2015
Description
020 - ME: Matter Under Advisement
Docket Date
1/20/2015
Filing Party
Filing Date
1/20/2015
Description
023 - ME: Order Entered By Court
Docket Date
1/20/2015
Filing Party
Filing Date
1/20/2015
Description
012 - ME: Trial
Docket Date
1/20/2015
Filing Party
Filing Date
1/20/2015
Description
012 - ME: Trial
Docket Date
1/20/2015
Filing Party
Filing Date
1/15/2015
Description
SDO - Order to Seal Documents
Docket Date
3/27/2015
Filing Party
NOTE:
MARICOPA COUNTY SUPERIOR COURT RANDOM LIST (JUROR LIST)
Filing Date
1/15/2015
Description
SDO - Order to Seal Documents
Docket Date
3/27/2015
Filing Party
NOTE:
JUROR PRESCREEN EXPLANATION FORMS
Filing Date
1/15/2015
Description
SDO - Order to Seal Documents
Docket Date
3/27/2015
Filing Party
NOTE:
JUROR WITNESS RECOGNITION QUESTIONNAIRES
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/13/2016
Filing Party
NOTE:
LINDA BLAKCMON / MARTIN R GALBUT / JULY 28 2014
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/13/2016
Filing Party
NOTE:
LINDA BLACKMON / STEPHEN EARL RENNECKAR / JUNE 26 2014
Filing Date
1/14/2015
Description
REQ - Request
Docket Date
1/21/2015
Filing Party
NOTE:
DEFENDANTS' ADDITIONAL/QUESTION FOR VOIR DIRE
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
SANDRA BALDWIN
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
LEO R BEUS ESQ
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
MARK FELIX
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
LAWRENCE S ROLLIN
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
MICHAEL E TIFFANY ESQ
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
BRENT E HICKEY
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
RICHARD KALINOWSKI JR
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
SHARYL P SPEAKER
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
WM ROBERT BURNS
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
ALAN R MISHKIN
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
H MICHAEL CLYDE ESQ
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
SARAH TAYLOR
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
RONALD E LOWE ESQ
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
KAREN L WEAVER
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
PETER BENNETT
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
LEO R BEUS ESQ
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
CONLEY D WOLFSWINKEL
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
JUDY D WINDISCH CPA
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
GEOFFREY D SEMRO ESQ
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
DANIEL F CRACCHIOLO ESQ
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
PATRICIA A TAYLOR
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
DANIEL J WEBB
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
REED RANDY STOLWORTHY
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
MAY 16, 2006/JANE M. DOYLE, RMR-CRR
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
OCTOBER 27, 2006/JANE M. DOYLE, RMR-CRR
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
OCTOBER 4, 2006/JANE M. DOYLE, RMR-CRR
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
JULY 18, 2007/SUSAN D. BINGHAM, RPR, CR
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
MARCH 28, 2006/SUSAN D. BINGHAM
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
SEPTEMBER 26, 2006/JANE M. DOYLE, RMR-CRR
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
AUGUST 28, 2014/DAWNA J. BOSWELL, CR, RPR
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
OCTOBER 22, 2014/JEFFREY W. BARTELT, CR, RPR
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
JULY 26, 2006/JANE M. DOYLE, RMR-CRR
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
DECEMBER 15, 2006/JANE M. DOYLE, RMR-CRR
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
MARCH 28, 2006/SUSAN D. BINGHAM
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
MARCH 8, 2006/JANE M. DOYLE, RMR-CRR
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
OCTOBER 3, 2006/JANE M. DOYLE, RMR-CRR
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
MAY 2, 2006/JANE M. DOYLE, RMR-CRR
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
JANUARY 17, 2007/JANE M. DOYLE, RMR-CRR
Filing Date
1/14/2015
Description
DPR - Deposition Report
Docket Date
1/6/2016
Filing Party
NOTE:
MAY 10, 2006/JANE M. DOYLE, RMR-CRR
Filing Date
1/13/2015
Description
PHO - Pro Hac Vice Order
Docket Date
1/28/2015
Filing Party
NOTE:
ORDER GRANTING MOTION TO ASSOCIATE COUNSEL PRO HAC VICE
Filing Date
1/12/2015
Description
STP - Stipulation
Docket Date
1/12/2015
Filing Party
NOTE:
The Parties' Stipulation Re: Unopposed Trial Exhibits to Be Admitted
Filing Date
1/12/2015
Description
MEM - Memorandum
Docket Date
1/12/2015
Filing Party
NOTE:
Plaintiff 10K, L.L.C.'s Bench Memorandum That Extrinsic Fraud Has Been Established
Filing Date
1/12/2015
Description
MEM - Memorandum
Docket Date
1/12/2015
Filing Party
NOTE:
DEFENDANTS’ BENCH MEMORANDUM RE TRIAL REFERENCES TO PRIOR JUDGMENTS AND VACATURS
Filing Date
1/12/2015
Description
PJI - Proposed Jury Instructions
Docket Date
1/12/2015
Filing Party
NOTE:
10K, L.L.C.'s Notice of Filing Revised Jury Verdict Forms and 10K's Additional Requested Preliminary Jury Instructions
Filing Date
1/12/2015
Description
MEM - Memorandum
Docket Date
1/12/2015
Filing Party
NOTE:
Plaintiff 10K, L.L.C.'s Bench Memorandum RE Admissibility of Taylor Documents
Filing Date
1/12/2015
Description
NOF - Notice Of Filing
Docket Date
1/13/2015
Filing Party
NOTE:
Defendants' Notice of Filing Their Revised Additional Preliminary Jury Instructions
Filing Date
1/12/2015
Description
NOF - Notice Of Filing
Docket Date
1/13/2015
Filing Party
NOTE:
10K, L.L.C.'s Notice of Filing Revised Proposed Statements of the Case
Filing Date
1/12/2015
Description
ACS - Acceptance Of Service
Docket Date
1/13/2015
Filing Party
NOTE:
Acceptance of Service of Process
Filing Date
1/9/2015
Description
003 - ME: Hearing Reset
Docket Date
1/9/2015
Filing Party
Filing Date
1/9/2015
Description
MFR - Motion For Reconsideration
Docket Date
1/9/2015
Filing Party
NOTE:
SUPPLEMENT TO DEFENDANTS' MOTION FOR RECONSIDERATION OF THE DECEMBER 22, 2014 MINUTE ORDER
Filing Date
1/9/2015
Description
MEM - Memorandum
Docket Date
1/9/2015
Filing Party
NOTE:
Plaintiff 10K, L.L.C.'s Bench Memorandum Re Election of Remedies
Filing Date
1/9/2015
Description
RES - Response
Docket Date
1/9/2015
Filing Party
NOTE:
Response to the Motion for Reconsideration
Filing Date
1/8/2015
Description
STA - Statement
Docket Date
1/8/2015
Filing Party
NOTE:
Amended Joint Pretrial Statement
Filing Date
1/7/2015
Description
MOT - Motion
Docket Date
1/7/2015
Filing Party
NOTE:
10K, L.L.C.’S MOTION TO SPECIFY
CONDITIONS OF TESTIMONY OF
WILLIAM A. FRANKE
Filing Date
1/7/2015
Description
OBJ - Objection/Opposition
Docket Date
1/8/2015
Filing Party
NOTE:
DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION TO SPECIFY CONDITIONS OF TESTIMONY OF WILLIAM A. FRANKE
Filing Date
1/7/2015
Description
ACS - Acceptance Of Service
Docket Date
1/8/2015
Filing Party
NOTE:
Acceptance of Service of Process
Filing Date
1/6/2015
Description
NOF - Notice Of Filing
Docket Date
1/6/2015
Filing Party
NOTE:
10K, L.L.C.’S NOTICE OF FILING
EXHIBITS H-J TO JOINT PRETRIAL
STATEMENT
Filing Date
1/6/2015
Description
MFR - Motion For Reconsideration
Docket Date
1/7/2015
Filing Party
NOTE:
DEFENDANTS’ MOTION FOR RECONSIDERATION OF THE DECEMBER 22, 2014 MINUTE ORDER
Filing Date
1/5/2015
Description
NOF - Notice Of Filing
Docket Date
1/6/2015
Filing Party
NOTE:
DEFENDANTS’ NOTICE OF FILING EXHIBITS TO JOINT PRETRIAL STATEMENT
Filing Date
1/5/2015
Description
NOT - Notice
Docket Date
1/5/2015
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S PROPOSED
AGENDA FOR JANUARY 6, 2015
FINAL PRETRIAL CONFERENCE
Filing Date
1/5/2015
Description
NOF - Notice Of Filing
Docket Date
1/5/2015
Filing Party
NOTE:
10K, L.L.C.'s Notice of Filing Revised Attachment to Joint Pretrial Statement
Filing Date
1/4/2015
Description
NOF - Notice Of Filing
Docket Date
1/5/2015
Filing Party
NOTE:
10K, L.L.C.’S NOTICE OF FILING REVISED EXHIBIT Q TO JOINT PRETRIAL STATEMENT
Filing Date
1/2/2015
Description
AFS - Affidavit Of Service
Docket Date
1/6/2015
Filing Party
Filing Date
1/2/2015
Description
AFS - Affidavit Of Service
Docket Date
1/6/2015
Filing Party
Filing Date
1/2/2015
Description
AFS - Affidavit Of Service
Docket Date
1/6/2015
Filing Party
Filing Date
1/2/2015
Description
AFS - Affidavit Of Service
Docket Date
1/6/2015
Filing Party
Filing Date
1/2/2015
Description
REQ - Request
Docket Date
1/5/2015
Filing Party
NOTE:
Defendants' Request for Findings of Fact and Conclusions of Law
Filing Date
1/2/2015
Description
NOT - Notice
Docket Date
1/5/2015
Filing Party
NOTE:
10K, L.L.C.'S NOTICE OF FILING EXHIBITS TO JOINT PRETRIAL STATEMENT
Filing Date
1/2/2015
Description
AFS - Affidavit Of Service
Docket Date
1/6/2015
Filing Party
NOTE:
GLEN SPURLOCK
Filing Date
12/31/2014
Description
NOT - Notice
Docket Date
12/31/2014
Filing Party
NOTE:
Notice re Motion in Limine
Filing Date
12/30/2014
Description
STA - Statement
Docket Date
12/31/2014
Filing Party
NOTE:
Joint Pretrial Statement
Filing Date
12/22/2014
Description
926 - ME: Under Advisement Ruling
Docket Date
12/22/2014
Filing Party
Filing Date
12/19/2014
Description
OBJ - Objection/Opposition
Docket Date
12/22/2014
Filing Party
NOTE:
DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION IN LIMINE NO. 13 TO PRECLUDE EVIDENCE OR ARGUMENT BASED ON OCTOBER 31, 2007 RULING
Filing Date
12/19/2014
Description
RES - Response
Docket Date
12/22/2014
Filing Party
NOTE:
Defendants' Response to Plaintiff's MOTION IN LIMINE NO. 14 TO PRECLUDE EVIDENCE OF COURT OF APPEALS' 2005 MEMORANDUM DECISION
Filing Date
12/19/2014
Description
OBJ - Objection/Opposition
Docket Date
12/22/2014
Filing Party
NOTE:
DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION IN LIMINE NO. 8 TO PRECLUDE EVIDENCE OF RTC SUIT AGAINST BEUS GILBERT
Filing Date
12/19/2014
Description
OBJ - Objection/Opposition
Docket Date
12/22/2014
Filing Party
NOTE:
DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION IN LIMINE NO. 12 TO PRECLUDE EVIDENCE OF THE LACK OF SALES OF THE SUN VALLEY PROPERTY
Filing Date
12/19/2014
Description
OBJ - Objection/Opposition
Docket Date
12/22/2014
Filing Party
NOTE:
DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION IN LIMINE NO. 11 TO PRECLUDE CONLEY WOLFSWINKEL’S TESTIMONY RE: PROPERTY VALUE
Filing Date
12/19/2014
Description
OBJ - Objection/Opposition
Docket Date
12/22/2014
Filing Party
NOTE:
DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION IN LIMINE NO. 9 TO PRECLUDE DEFENDANTS FROM PRESENTING EVIDENCE REGARDING THE DEATH OF MR.WOLFSWINKEL’S SON
Filing Date
12/19/2014
Description
OBJ - Objection/Opposition
Docket Date
12/22/2014
Filing Party
NOTE:
DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION IN LIMINE NO. 10 TO PRECLUDE ADVICE OF COUNSEL DEFENSE
Filing Date
12/19/2014
Description
RES - Response
Docket Date
12/22/2014
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S RESPONSE IN
OPPOSITION TO DEFENDANTS’
MOTION IN LIMINE NO. 1: EXCLUDE
EVIDENCE OF CONLEY
WOLFSWINKEL’S CRIMINAL
CONVICTIONS AND CIVIL
JUDGMENTS
Filing Date
12/19/2014
Description
RES - Response
Docket Date
12/22/2014
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S RESPONSE IN
OPPOSITION TO DEFENDANTS’
MOTION IN LIMINE NO. 4 TO
EXCLUDE DWIGHT DUNCAN’S
OPINION RE: 10K’S BUT-FOR PROFITS
(ASSUMPTION RE: JUNE 2005 SALE
DATE)
Filing Date
12/19/2014
Description
RES - Response
Docket Date
12/22/2014
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S RESPONSE IN
OPPOSITION TO DEFENDANTS’
MOTION IN LIMINE NO. 5 TO
EXCLUDE DWIGHT DUNCAN’S
OPINION RE: PLAINTIFF’S BUT-FOR
PROFITS (ASSUMPTION RE:
PURCHASE OF SPURLOCK
PROPERTY)
Filing Date
12/19/2014
Description
RES - Response
Docket Date
12/22/2014
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S RESPONSE IN
OPPOSITION TO DEFENDANTS’
MOTION IN LIMINE NO. 14: TO
EXCLUDE EVIDENCE AND
ARGUMENT RELATING TO THE
APPELLATE OPINION
Filing Date
12/19/2014
Description
OBJ - Objection/Opposition
Docket Date
12/22/2014
Filing Party
NOTE:
DEFENDANTS’ OPPOSITION TO
PLAINTIFF’S MOTION IN LIMINE NO. 7 TO
PRECLUDE EVIDENCE AND ARGUMENT
RELEVANT TO COUNTER-RESTITUTION
Filing Date
12/19/2014
Description
RES - Response
Docket Date
12/22/2014
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S RESPONSE IN OPPOSITION TO DEFENDANTS’ MOTION IN LIMINE NO. 2: TO PRECLUDE ARGUMENT INCONSISTENT WITH THE LAW OF THE CASE (OCTOBER 31, 2007 RULING GRANTING, IN PART, DEFENDANTS’ MOTION FOR JUDGMENT AS A MATTER OF LAW)
Filing Date
12/19/2014
Description
RES - Response
Docket Date
12/22/2014
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S RESPONSE IN OPPOSITION TO DEFENDANTS’ MOTION IN LIMINE NO. 6 TO EXCLUDE DWIGHT DUNCAN’S OPINION RE: DRA DAMAGES
Filing Date
12/19/2014
Description
RES - Response
Docket Date
12/22/2014
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S RESPONSE IN OPPOSITION TO DEFENDANTS’ MOTION IN LIMINE NO. 7: TO PRECLUDE TESTIMONY AND ARGUMENT CHARACTERIZING THE ASSEMBLAGE INVESTMENT AS A “BRIBE”
Filing Date
12/19/2014
Description
RES - Response
Docket Date
12/22/2014
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S RESPONSE IN OPPOSITION TO DEFENDANTS’ MOTION IN LIMINE NO. 10: TO PRECLUDE EVIDENCE AND ARGUMENT THAT PHOENIX HOLDINGS BREACHED SECTION 3.4 OF THE OPERATING AGREEMENT
Filing Date
12/19/2014
Description
RES - Response
Docket Date
12/22/2014
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S RESPONSE IN OPPOSITION TO DEFENDANTS’ MOTION IN LIMINE NO. 15 TO EXCLUDE EVIDENCE AND ARGUMENT RELATING TO W.V.S.V. HOLDINGS, LLC’S CHAPTER 11 BANKRUPTCY
Filing Date
12/19/2014
Description
RES - Response
Docket Date
12/22/2014
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S RESPONSE IN OPPOSITION TO DEFENDANTS’ MOTION IN LIMINE NO. 16 RE: 10K’S OFFER TO REIMBURSE COSTS
Filing Date
12/19/2014
Description
OBJ - Objection/Opposition
Docket Date
12/22/2014
Filing Party
NOTE:
DEFENDANTS’ OPPOSITION TO
PLAINTIFF’S MOTION IN LIMINE NO. 1 TO
PRECLUDE OBJECTIONS TO
INTRODUCTION OF CONLEY
WOLFSWINKEL’S FELONY CONVICTIONS
AND CIVIL JUDGMENTS AS SUBSTANTIVE
EVIDENCE PURSUANT TO ARIZ. R. EVID.
404(B) AND TO PRECLUDE TESTIMONY
REGARDING FACTS AND
CIRCUMSTANCES SURROUNDING
CONVICTIONS AND JUDGMENTS
Filing Date
12/19/2014
Description
OBJ - Objection/Opposition
Docket Date
12/22/2014
Filing Party
NOTE:
DEFENDANTS’ OPPOSITION TO
PLAINTIFF’S MOTION IN LIMINE NO. 5 TO
PRECLUDE EVIDENCE OF JAN SELL’S (i)
IMPROPER OPINIONS OF MARKET VALUE
AS OF JUNE 2005 AND FEBRUARY 2006;
AND (ii) REVIEW OF JARED HUISH’S
APPRAISALS
Filing Date
12/19/2014
Description
OBJ - Objection/Opposition
Docket Date
12/22/2014
Filing Party
NOTE:
DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION IN LIMINE NO. 2 TO EXCLUDE EVIDENCE OF RELEVANT SETTLEMENT AGREEMENTS BETWEEN 10K AND PHOENIX HOLDINGS AND BREYCLIFFE
Filing Date
12/19/2014
Description
OBJ - Objection/Opposition
Docket Date
12/22/2014
Filing Party
NOTE:
DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION IN LIMINE NO. 6 TO EXCLUDE EVIDENCE AND ARGUMENT THAT 10K RATIFIED THE 2002 BREYCLIFFE AGREEMENT
Filing Date
12/19/2014
Description
RES - Response
Docket Date
12/22/2014
Filing Party
NOTE:
Plaintiff 10K L.L.C's Response in Opposition to Defendants' Motion in Limine No. 3 to Exclude Hearsay Testimony re Statements from Glen Spurlock, Pat Spurlock, and Michael Tiffany
Filing Date
12/19/2014
Description
RES - Response
Docket Date
12/22/2014
Filing Party
NOTE:
10K L.L.C's Response in Opposition to Defendants' Motion in Limine No. 13 to Preclude Plaintiff From Introducing the Deposition Testimony of Sara Taylor
Filing Date
12/19/2014
Description
RES - Response
Docket Date
12/22/2014
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S RESPONSE IN
OPPOSITION TO DEFENDANTS’
MOTION IN LIMINE NO. 11 TO
PRECLUDE EVIDENCE AND
ARGUMENT REGARDING THE
COMMON INTEREST OR JOINT
DEFENSE PRIVILEGE
Filing Date
12/19/2014
Description
RES - Response
Docket Date
12/22/2014
Filing Party
NOTE:
Plaintiff 10K L.L.C's Response in Opposition to Defendants' Motion in Limine No. 8 to Exclude Evidence and Argument re Vacatur of the Galati Judgments
Filing Date
12/19/2014
Description
OBJ - Objection/Opposition
Docket Date
12/22/2014
Filing Party
NOTE:
DEFENDANTS’ OPPOSITION TO
PLAINTIFF’S MOTION IN LIMINE NO. 1 TO
PRECLUDE OBJECTIONS TO
INTRODUCTION OF CONLEY
WOLFSWINKEL’S FELONY CONVICTIONS
AND CIVIL JUDGMENTS AS SUBSTANTIVE
EVIDENCE PURSUANT TO ARIZ. R. EVID.
404(B) AND TO PRECLUDE TESTIMONY
REGARDING FACTS AND
CIRCUMSTANCES SURROUNDING
CONVICTIONS AND JUDGMENTS
Filing Date
12/19/2014
Description
RES - Response
Docket Date
12/22/2014
Filing Party
NOTE:
Plaintiff 10K, L.L.C.'s Response in Opposition to Defendants' Motion in Limine No. 12 to Limit Evidence re Acquisition of Documents from Sara Taylor
Filing Date
12/19/2014
Description
OBJ - Objection/Opposition
Docket Date
12/22/2014
Filing Party
NOTE:
DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION IN LIMINE NO. 4 TO EXCLUDE TESTIMONY OF STEPHEN K. CLARKE REGARDING OR BASED ON THE COMMENTS OF GEOFFREY L. APPLEYARD
Filing Date
12/19/2014
Description
OBJ - Objection/Opposition
Docket Date
12/22/2014
Filing Party
NOTE:
DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION IN LIMINE NO. 4 TO EXCLUDE TESTIMONY OF STEPHEN K. CLARKE REGARDING OR BASED ON THE COMMENTS OF GEOFFREY L. APPLEYARD
Filing Date
12/19/2014
Description
RES - Response
Docket Date
12/22/2014
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S RESPONSE IN
OPPOSITION TO DEFENDANTS’
MOTION IN LIMINE NO. 9: PRECLUDE
10K REPRESENTATIVES FROM
OFFERING TESTIMONY NOT
ALLOWED BY THE ARIZONA RULES
OF EVIDENCE
Filing Date
12/19/2014
Description
OBJ - Objection/Opposition
Docket Date
12/22/2014
Filing Party
NOTE:
DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION IN LIMINE NO. 3 TO EXCLUDE TESTIMONY OF STEPHEN K. CLARKE REGARDING MATTERS OUTSIDE SCOPE OF HIS EXPERTISE AND REGARDING LEGAL DETERMINATIONS RESERVED FOR THE COURT
Filing Date
12/19/2014
Description
REQ - Request
Docket Date
12/19/2014
Filing Party
NOTE:
Plaintiff's Request for Findings of Fact and Conclusions of Law
Filing Date
12/19/2014
Description
OBJ - Objection/Opposition
Docket Date
12/19/2014
Filing Party
NOTE:
DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION IN LIMINE NO. 15 TO PRECLUDE ARGUMENT OR TESTIMONY REGARDING CONLEY WOLFSWINKEL’S PHILANTHROPIC ACTIVITIES
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
DEFENDANTS’MOTION IN LIMINE NO. 3
TO EXCLUDE HEARSAY TESTIMONY RE
STATEMENTS FROM GLEN SPURLOCK,
PAT SPURLOCK, AND MICHAEL TIFFANY
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S MOTION IN
LIMINE NO. 2 TO PRECLUDE
ADMISSION OF SETTLEMENT
AGREEMENTS OR THEIR TERMS AT
TRIAL
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S MOTION IN
LIMINE NO. 1 TO PRECLUDE
OBJECTION TO INTRODUCTION OF
CONLEY WOLFSWINKEL’S FELONY
CONVICTIONS AND CIVIL
JUDGMENTS AS SUBSTANTIVE
EVIDENCE PURSUANT TO ARIZ. R.
EVID. 404(b) AND TO PRECLUDE
TESTIMONY REGARDING FACTS AND
CIRCUMSTANCES SURROUNDING
CONVICTIONS AND JUDGMENTS
Filing Date
12/5/2014
Description
NOF - Notice Of Filing
Docket Date
12/8/2014
Filing Party
NOTE:
10K, L.L.C.’S NOTICE OF FILING
MOTIONS IN LIMINE AND
REQUEST FOR STATUS
CONFERENCE
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S MOTION IN
LIMINE NO. 7 TO PRECLUDE
EVIDENCE AND ARGUMENT AT
TRIAL RELATED TO DEFENDANTS’
CLAIM FOR COUNTER-RESTITUTION
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S MOTION IN
LIMINE NO. 8 TO PRECLUDE
EVIDENCE OF RTC SUIT AGAINST
BEUS GILBERT
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S MOTION IN
LIMINE NO. 13 TO PRECLUDE
EVIDENCE OR ARGUMENT BASED ON
OCTOBER 31, 2007 RULING
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
Plaintiff 10K, L.L.C.'s Motion in Limine No. 3 To Exclude Testimony of Stephen K. Clarke Regarding Matters Outside Scope of His Expertise and Regarding Legal Determinations Reserved For the Court
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
DEFENDANTS’ MOTION IN LIMINE NO. 1: EXCLUDE EVIDENCE OF CONLEY WOLFSWINKEL’S CRIMINAL CONVICTION AND CIVIL JUDGMENTS
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
DEFENDANTS’ MOTION IN LIMINE NO. 9:
PRECLUDE 10K REPRESENTATIVES
FROM OFFERING TESTIMONY NOT
ALLOWED BY THE ARIZONA RULES OF
EVIDENCE
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S MOTION IN
LIMINE NO. 4 TO EXCLUDE
TESTIMONY OF STEPHEN K. CLARKE
REGARDING OR BASED ON THE
COMMENTS OF GEOFFREY L.
APPLEYARD
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
DEFENDANTS’MOTION IN LIMINE NO. 14 TO EXCLUDE EVIDENCE AND ARGUMENT RELATING TO 2012 APPELLATE OPINION
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S MOTION IN
LIMINE NO. 5 TO PRECLUDE
EVIDENCE OF JAN SELL’S (i)
IMPROPER OPINIONS OF MARKET
VALUE AS OF JUNE 2005 AND
FEBRUARY 2006; AND (ii) REVIEW OF
JARED HUISH’S APPRAISALS
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
Defendants' Motion in Limine No. 10 to Preclude Evidence and Argument that Phoenix Holdings Breached Section 3.4 of the Operating Agreement
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
DEFENDANTS’MOTION IN LIMINE NO. 4
TO EXCLUDE DWIGHT DUNCAN’S
OPINION RE: 10K’S BUT-FOR PROFITS
(ASSUMPTION RE: JUNE 2005 SALE
DATE)
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
Defendants' Motion in Limine No. 6 to Exclude Dwight Duncan's Opinion Re: dra Damages
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
DEFENDANTS’MOTION IN LIMINE NO. 7 TO PRECLUDE TESTIMONY AND ARGUMENT CHARACTERIZING THE ASSEMBLAGE INVESTMENT AS A “BRIBE”
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S MOTION IN
LIMINE NO. 15 TO PRECLUDE
ARGUMENT OR TESTIMONY
REGARDING CONLEY
WOLFSWINKEL’S PHILANTHROPIC
ACTIVITIES
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
DEFENDANTS’MOTION IN LIMINE NO. 13 TO PRECLUDE PLAINTIFF FROM INTRODUCING THE DEPOSITION TESTIMONY OF SARA TAYLOR
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S MOTION IN
LIMINE NO. 11 TO PRECLUDE CONLEY
WOLFSWINKEL’S TESTIMONY RE:
PROPERTY VALUE
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S MOTION IN
LIMINE NO. 14 TO PRECLUDE
EVIDENCE OF THE COURT OF
APPEALS’ 2005 MEMORANDUM
DECISION
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
DEFENDANTS’ MOTION IN LIMINE NO. 5 TO EXCLUDE DWIGHT DUNCAN’S OPINION RE: PLAINTIFF’S BUT-FOR PROFITS
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S MOTION IN
LIMINE NO. 12 TO PRECLUDE
EVIDENCE OF THE LACK OF SALES
OF THE SUN VALLEY PROPERTY
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
Plaintiff 10K's Motion in Limine No. 6 to Preclude Evidence and Argument that 10K Ratified the 2002 Breycliffe Agreement by Accepting Its Benefits
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S MOTION IN
LIMINE NO. 10 TO PRECLUDE ADVICE
OF COUNSEL DEFENSE
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
DEFENDANTS’MOTION IN LIMINE NO. 2 TO PRECLUDE ARGUMENT INCONSISTENT WITH LAW OF THE CASE (OCTOBER 31, 2007 RULING GRANTING, IN PART, DEFENDANTS’MOTION FOR JUDGMENT AS A MATTER OF LAW)
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
DEFENDANTS’MOTION IN LIMINE NO. 15 TO EXCLUDE EVIDENCE AND ARGUMENT RELATING TO W.V.S.V. HOLDINGS, LLC’S CHAPTER 11 BANKRUPTCY
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
Defendants' Motion in Limine No. 12 to Limit Evidence Regarding Acquisition of Documents from Sara Taylor
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
PLAINTIFF 10K, L.L.C.’S MOTION IN
LIMINE NO. 9 TO PRECLUDE
DEFENDANTS FROM PRESENTING
EVIDENCE REGARDING THE DEATH
OF MR. WOLFSWINKEL’S SON
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
DEFENDANTS’MOTION IN LIMINE NO. 11 TO PRECLUDE EVIDENCE AND ARGUMENT REGARDING THE COMMON INTEREST OR JOINT DEFENSE PRIVILEGE
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
Defendants' Motion in Limine No. 8 to Exclude Evidence and Argument Regarding Vacatur of Galati Judgments
Filing Date
12/5/2014
Description
MIL - Motion In Limine
Docket Date
12/8/2014
Filing Party
NOTE:
Defendants' Motion in Limine No. 16 to Preclude Evidence and Argument Concerning Plaintiff's April 2003 Offer of Compromise
Filing Date
11/28/2014
Description
MOT - Motion
Docket Date
12/1/2014
Filing Party
NOTE:
10K, L.L.C.’S AND WVSV DEFENDANTS’ JOINT MOTION FOR LEAVE TO FILE MORE THAN FIVE MOTIONS IN LIMINE PER SIDE
Filing Date
11/11/2014
Description
NOT - Notice
Docket Date
11/12/2014
Filing Party
NOTE:
Notice of Change of Address
Filing Date
11/6/2014
Description
NOF - Notice Of Filing
Docket Date
11/7/2014
Filing Party
NOTE:
Notice of Filing Exhibits A-C in Support of Plaintiffs Motion to Associate Counsel Pro Hac Vice
Filing Date
11/5/2014
Description
PHA - Pro Hac Vice Application
Docket Date
11/6/2014
Filing Party
NOTE:
Motion to Associate Counsel Pro Hac Vice
Filing Date
11/5/2014
Description
019 - ME: Ruling
Docket Date
11/5/2014
Filing Party
Filing Date
11/5/2014
Description
926 - ME: Under Advisement Ruling
Docket Date
11/5/2014
Filing Party
Filing Date
10/7/2014
Description
020 - ME: Matter Under Advisement
Docket Date
10/7/2014
Filing Party
Filing Date
10/2/2014
Description
NOT - Notice
Docket Date
10/3/2014
Filing Party
NOTE:
Plaintiff 10K, L.L.C.'S Proposed Agenda for October 3, 2014 Hearing Regarding the Parties' Respective Motions for Partial Summary Judgment
Filing Date
9/15/2014
Description
064 - ME: Trial Continued/Reset
Docket Date
9/15/2014
Filing Party
Filing Date
9/15/2014
Description
SDD - Notice: Sealed Document
Docket Date
9/10/2014
Filing Party
NOTE:
Defendants' Memorandum in Opposition to Continuance of Trial Date
Filing Date
9/12/2014
Description
094 - ME: Oral Argument Set
Docket Date
9/12/2014
Filing Party
Filing Date
9/10/2014
Description
PHO - Pro Hac Vice Order
Docket Date
9/15/2014
Filing Party
NOTE:
JEFF KARR AND AMANDA BAIN
Filing Date
9/5/2014
Description
MOT - Motion
Docket Date
9/8/2014
Filing Party
NOTE:
Motion to Associate Counsel Pro Hac Vice
Filing Date
9/5/2014
Description
REL - Reply
Docket Date
9/8/2014
Filing Party
NOTE:
DEFENDANTS' REPLY IN SUPPORT OF MOTION NO 3: MOTION FOR PARTIAL SUMMARY JUDGMENT ON PLAINTIFF'S DECLARATORY JUDGMENT CLAIM
Filing Date
9/5/2014
Description
STA - Statement
Docket Date
9/8/2014
Filing Party
NOTE:
DEFENDANTS' CONTROVERTING STATEMENT TO PLAINTIFF'S STATEMENT OF ADDITIONAL FACTS
Filing Date
9/5/2014
Description
REL - Reply
Docket Date
9/8/2014
Filing Party
NOTE:
DEFENDANTS' REPLY IN SUPPORT OF MOTION NO. 1: MOTION FOR PARTIAL SUMMARY JUDGMENT ON PLAINTIFF'S CLAIM FOR PUNITIVE DAMAGES
Filing Date
9/5/2014
Description
REL - Reply
Docket Date
9/8/2014
Filing Party
NOTE:
DEFENDANTS' REPLY IN SUPPORT OF MOTION NO. 2: MOTION FOR PARTIAL SUMMARY JUDGMENT ON PLAINTIFF'S AIDING & ABETTING CLAIM
Filing Date
8/25/2014
Description
SOF - Statement Of Facts
Docket Date
8/26/2014
Filing Party
NOTE:
10K’S CONTROVERTING
STATEMENT OF FACTS TO
DEFENDANTS’ ADDITIONAL
STATEMENT OF FACTS
Filing Date
8/25/2014
Description
REL - Reply
Docket Date
8/26/2014
Filing Party
NOTE:
Reply in Support of Plaintiff's Motion No. 1 - Motion for Partial Summary Judgment Re: Aiding and Abetting Liability
Filing Date
8/25/2014
Description
REL - Reply
Docket Date
8/26/2014
Filing Party
NOTE:
Reply in Support of Plaintiff's Motion No. 2 - Motion for Partial Summary Judgment Re: Declaratory Relief Liability
Filing Date
8/18/2014
Description
RES - Response
Docket Date
8/19/2014
Filing Party
NOTE:
10K’S RESPONSE IN OPPOSITION TO
DEFENDANTS’ MOTION FOR
PARTIAL SUMMARY JUDGMENT NO.
1 ON PLAINTIFF’S CLAIM FOR
PUNITIVE DAMAGES
Filing Date
8/18/2014
Description
RES - Response
Docket Date
8/19/2014
Filing Party
NOTE:
10K, L.L.C.’S RESPONSE IN OPPOSITION TO DEFENDANTS’ MOTION FOR PARTIAL SUMMARY JUDGMENT NO. 2 ON PLAINTIFF’S AIDING AND ABETTING CLAIM
Filing Date
8/18/2014
Description
SOF - Statement Of Facts
Docket Date
8/19/2014
Filing Party
NOTE:
10K’S STATEMENT OF ADDITIONAL MATERIAL FACTS IN SUPPORT OF ITS RESPONSES TO DEFENDANTS’ MOTIONS FOR PARTIAL SUMMARY JUDGMENT RE: PLAINTIFF’S PUNITIVE DAMAGES, AIDING & ABETTING, AND DECLARATORY JUDGMENT CLAIMS
Filing Date
8/18/2014
Description
SOF - Statement Of Facts
Docket Date
8/19/2014
Filing Party
NOTE:
10K’S CONTROVERTING
STATEMENT OF FACTS TO
DEFENDANTS’ AMENDED
OMNIBUS STATEMENT OF FACTS
IN SUPPORT OF DEFENDANTS’
MOTIONS FOR PARTIAL SUMMARY
JUDGMENT RE: PLAINTIFF’S
PUNITIVE DAMAGES, AIDING &
ABETTING, AND DECLARATORY
JUDGMENT CLAIMS
Filing Date
8/18/2014
Description
RES - Response
Docket Date
8/19/2014
Filing Party
NOTE:
10K, L.L.C.’S RESPONSE IN OPPOSITION TO DEFENDANTS’ MOTION NO. 3 ON PLAINTIFF’S DECLARATORY RELIEF CLAIM
Filing Date
8/8/2014
Description
OBJ - Objection/Opposition
Docket Date
8/8/2014
Filing Party
NOTE:
DEFENDANTS W.V.S.V. HOLDINGS, L.L.C. AND CONLEY WOLFSWINKEL’S OPPOSITION TO PLAINTIFF’S MOTION NO. 1 –MOTION FOR PARTIAL SUMMARY JUDGMENT RE: AIDING AND ABETTING LIABILITY
Filing Date
8/8/2014
Description
SOF - Statement Of Facts
Docket Date
8/11/2014
Filing Party
NOTE:
Defendants' Controverting Statement of Facts to Plaintiff's Omnibus Statement of Facts and Defendants' Additional Statement of Facts
Filing Date
8/8/2014
Description
OBJ - Objection/Opposition
Docket Date
8/11/2014
Filing Party
NOTE:
DEFENDANTS W.V.S.V. HOLDINGS, L.L.C. AND CONLEY WOLFSWINKEL’S OPPOSITION TO PLAINTIFF’S MOTION NO. 2 –MOTION FOR PARTIAL SUMMARY JUDGMENT RE: DECLARATORY RELIEF LIABILITY
Filing Date
8/1/2014
Description
STP - Stipulation
Docket Date
8/4/2014
Filing Party
NOTE:
Stipulation to Extend Summary Judgment Briefing Schedule
Filing Date
7/24/2014
Description
NOT - Notice
Docket Date
7/25/2014
Filing Party
NOTE:
NOTICE TO CLARIFY FILING OF EXHIBITS TO DEFENDANTS’ OMNIBUS STATEMENT OF FACTS AND AMENDED OMNIBUS
STATEMENT OF FACTS
Filing Date
7/18/2014
Description
CER - Certificate
Docket Date
7/21/2014
Filing Party
NOTE:
AMENDED
CERTIFICATE OF SERVICE
OF NOTICE OF ERRATA RE DEFENDANTS’ AMENDED OMNIBUS STATEMENT OF FACTS
Filing Date
7/17/2014
Description
NOT - Notice
Docket Date
7/18/2014
Filing Party
NOTE:
DEFENDANTS’ NOTICE OF ERRATA RE:
DEFENDANTS’ [AMENDED] OMNIBUS STATEMENT
OF FACTS IN SUPPORT OF MOTIONS FOR PARTIAL
SUMMARY JUDGMENT RE: PLAINTIFF’S PUNITIVE
DAMAGES, AIDING & ABETTING, AND
DECLARATORY JUDGMENT CLAIMS
Filing Date
7/17/2014
Description
SOF - Statement Of Facts
Docket Date
7/18/2014
Filing Party
NOTE:
DEFENDANTS’ AMENDED OMNIBUS STATEMENT
OF FACTS IN SUPPORT OF MOTIONS FOR
PARTIAL SUMMARY JUDGMENT RE: PLAINTIFF’S
PUNITIVE DAMAGES, AIDING & ABETTING, AND
DECLARATORY JUDGMENT CLAIMS
Filing Date
7/14/2014
Description
NOT - Notice
Docket Date
7/15/2014
Filing Party
NOTE:
DEFENDANTS’ NOTICE OF ERRATA OF
[AMENDED] CERTIFICATE OF SERVICE
RE DEFENDANTS’ OMNIBUS STATEMENT
OF FACTS IN SUPPORT OF MOTIONS FOR
PARTIAL SUMMARY JUDGMENT RE:
PLAINTIFFS’S PUNITIVE DAMAGES,
AIDING & ABETTING, AND
DECLARATORY JUDGMENT CLAIMS
Filing Date
7/11/2014
Description
MSJ - Motion For Summary Judgment
Docket Date
7/14/2014
Filing Party
NOTE:
DEFENDANTS’MOTION NO. 2:MOTION FOR PARTIAL SUMMARY JUDGMENT ON PLAINTIFF’S AIDING &ABETTING CLAIM
Filing Date
7/11/2014
Description
SOF - Statement Of Facts
Docket Date
7/14/2014
Filing Party
NOTE:
DEFENDANTS’ OMNIBUS STATEMENT OF FACTS IN SUPPORT OFMOTIONS FOR PARTIAL SUMMARY JUDGMENT RE: PLAINTIFF’S PUNITIVE DAMAGES, AIDING &ABETTING, AND DECLARATORY JUDGMENT CLAIMS
Filing Date
7/11/2014
Description
MSJ - Motion For Summary Judgment
Docket Date
7/14/2014
Filing Party
NOTE:
DEFENDANTS’MOTION NO. 3:MOTION FOR PARTIAL SUMMARY JUDGMENT ON PLAINTIFF’S DECLARATORY JUDGMENT CLAIM
Filing Date
7/11/2014
Description
MSJ - Motion For Summary Judgment
Docket Date
7/14/2014
Filing Party
NOTE:
DEFENDANTS’ MOTION NO. 1:MOTION FOR PARTIAL SUMMARY JUDGMENT ON PLAINTIFF’S CLAIM FOR PUNITIVE DAMAGES
Filing Date
7/11/2014
Description
MSJ - Motion For Summary Judgment
Docket Date
7/15/2014
Filing Party
NOTE:
Defendants' Motion No. 1: Motion for Partial Summary Judgment on Plaintiff's Claim for PUNITIVE Damages
Filing Date
7/7/2014
Description
NOT - Notice
Docket Date
7/8/2014
Filing Party
NOTE:
PLAINTIFF’S NOTICE OF ERRATA RE
PLAINTIFF’S OMNIBUS STATEMENT
OF FACTS IN SUPPORT OF 10K,
L.L.C.’S MOTIONS FOR PARTIAL
SUMMARY JUDGMENT
Filing Date
7/3/2014
Description
MSJ - Motion For Summary Judgment
Docket Date
7/3/2014
Filing Party
NOTE:
PLAINTIFF’S MOTION NO. 2 - MOTION
FOR PARTIAL SUMMARY JUDGMENT
RE: DECLARATORY RELIEF LIABILITY
Filing Date
7/3/2014
Description
SOF - Statement Of Facts
Docket Date
7/3/2014
Filing Party
NOTE:
OMNIBUS STATEMENT OF FACTS IN
SUPPORT OF 10K, L.L.C.’S MOTIONS
FOR PARTIAL SUMMARY JUDGMENT
Filing Date
7/3/2014
Description
MSJ - Motion For Summary Judgment
Docket Date
7/3/2014
Filing Party
NOTE:
Plaintiff's Motion No. 1 - Motion for Partial Summary Judgment re: Aiding and Abetting Liability
Filing Date
7/3/2014
Description
NOT - Notice
Docket Date
7/3/2014
Filing Party
NOTE:
PLAINTIFF’S NOTICE OF ERRATA RE
PLAINTIFF'S MOTION NO. 1 - MOTION
FOR PARTIAL SUMMARY JUDGMENT
RE: AIDING AND ABETTING
LIABILITY
Filing Date
7/2/2014
Description
023 - ME: Order Entered By Court
Docket Date
7/2/2014
Filing Party
Filing Date
6/24/2014
Description
CER - Certificate
Docket Date
6/25/2014
Filing Party
NOTE:
Certificate of Service
Filing Date
6/20/2014
Description
CER - Certificate
Docket Date
6/23/2014
Filing Party
NOTE:
Certificate of Service
Filing Date
6/9/2014
Description
022 - ME: Order Signed
Docket Date
6/9/2014
Filing Party
Filing Date
6/5/2014
Description
ORD - Order
Docket Date
6/13/2014
Filing Party
NOTE:
WAIVING MEDIATION REQUIREMENT
Filing Date
6/5/2014
Description
ORD - Order
Docket Date
6/13/2014
Filing Party
NOTE:
AMENDING CASE SCHEDULING ORDER
Filing Date
6/5/2014
Description
022 - ME: Order Signed
Docket Date
6/5/2014
Filing Party
Filing Date
6/4/2014
Description
ORD - Order
Docket Date
6/13/2014
Filing Party
NOTE:
ESTABLISHING DISCOVERY PROTOCOL FOR EXPERTS
Filing Date
5/23/2014
Description
AFS - Affidavit Of Service
Docket Date
5/23/2014
Filing Party
NOTE:
CERTIFICATE OF SERVICE
Filing Date
5/16/2014
Description
NOT - Notice
Docket Date
5/19/2014
Filing Party
NOTE:
Notice of Erratum re Joint Motion and Stipulation to Amend Case Scheduling Order
Filing Date
5/12/2014
Description
MTA - Motion To Amend
Docket Date
5/12/2014
Filing Party
NOTE:
Joint Motion and Stipulation to Amend Case Scheduling Order
Filing Date
5/5/2014
Description
023 - ME: Order Entered By Court
Docket Date
5/5/2014
Filing Party
Filing Date
5/2/2014
Description
MOT - Motion
Docket Date
5/5/2014
Filing Party
NOTE:
Joint Motion to Waive Mediation Requirement
Filing Date
4/25/2014
Description
STP - Stipulation
Docket Date
4/25/2014
Filing Party
NOTE:
Stipulation Establishing Discovery Protocol for Experts
Filing Date
4/4/2014
Description
RES - Response
Docket Date
4/4/2014
Filing Party
NOTE:
10K, L.L.C.’S RESPONSE TO W.V.S.V.
HOLDINGS, L.L.C. AND CONLEY
WOLFSWINKEL’S NOTICE OF
WITHDRAWAL OF THEIR MOTION
TO CONSOLIDATE RELATED
ACTIONS PURSUANT TO ARIZ. R.
CIV. P. 42(a)
Filing Date
4/1/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/2/2014
Filing Party
Filing Date
3/31/2014
Description
NOT - Notice
Docket Date
3/31/2014
Filing Party
NOTE:
NOTICE OF WITHDRAWAL
OF
MOTION TO CONSOLIDATE RELATED ACTIONS PURSUANT TO ARIZ.R.CIV.P. 42(a) BY DEFENDANTS W.V.S.V. HOLDINGS, L.L.C. AND CONLEY WOLFSWINKEL
Filing Date
3/13/2014
Description
MCD - Motion To Consolidate
Docket Date
3/13/2014
Filing Party
NOTE:
Motion to Consolidate Related Actions Pursuant to Ariz. R. Civ. P. 42(a) by Defendants W.V.S.V. Holdings, L.L.C. and Conley Wolfswinkel
Filing Date
3/13/2014
Description
MCD - Motion To Consolidate
Docket Date
3/14/2014
Filing Party
NOTE:
MOTION TO CONSOLIDATE RELATED ACTIONS PURSUANT TO ARIZ. R. CIV. P. 42(a) BY DEFENDANTS W.V.S.V. HOLDINGS, L.L.C. AND CONLEY WOLFSWINKEL
Filing Date
3/13/2014
Description
ANS - Answer
Docket Date
3/13/2014
Filing Party
NOTE:
DEFENDANTS W.V.S.V. HOLDINGS, L.L.C. AND CONLEY WOLFSWINKEL’S
ANSWER TO THIRD AMENDED COMPLAINT AND AFFIRMATIVE DEFENSES
Filing Date
3/6/2014
Description
003 - ME: Hearing Reset
Docket Date
3/6/2014
Filing Party
Filing Date
3/3/2014
Description
NOT - Notice
Docket Date
3/3/2014
Filing Party
NOTE:
10K, L.L.C.'s Notice of Submission in Advance of Hearing on Discovery Dispute
Filing Date
2/27/2014
Description
926 - ME: Under Advisement Ruling
Docket Date
2/27/2014
Filing Party
Filing Date
2/24/2014
Description
020 - ME: Matter Under Advisement
Docket Date
2/24/2014
Filing Party
Filing Date
1/14/2014
Description
NOT - Notice
Docket Date
1/14/2014
Filing Party
NOTE:
Notice of Change of Firm Name
Filing Date
12/16/2013
Description
094 - ME: Oral Argument Set
Docket Date
12/16/2013
Filing Party
Filing Date
12/12/2013
Description
REL - Reply
Docket Date
12/12/2013
Filing Party
NOTE:
Defendants W.V.S.V. Holdings, L.L.C. and Conley Wolfswinkel's Reply in Support of Motion to Dismiss Third Amended Complaint Pursuant to Ariz. R. Civ. P. 12(b)(6)
Filing Date
12/3/2013
Description
RES - Response
Docket Date
12/4/2013
Filing Party
NOTE:
10K, L.L.C.’S RESPONSE IN OPPOSITION TO MOTION TO DISMISS THIRD AMENDED COMPLAINT PURSUANT TO ARIZ. R. CIV. P. 12(b)(6) BY DEFENDANTS WVSV HOLDINGS, L.L.C AND CONLEY WOLFSWINKEL
Filing Date
11/15/2013
Description
MTD - Motion To Dismiss
Docket Date
11/15/2013
Filing Party
NOTE:
Motion to Dismiss Third Amended Complaint Pursuant to Ariz. R. Civ. P. 12(b)(6) by Defendants W.V.S.V. Holdings, L.L.C. and Conley Wolfswinkel
Filing Date
11/1/2013
Description
AMC - Amended Complaint
Docket Date
11/4/2013
Filing Party
NOTE:
THIRD AMENDED COMPLAINT
Filing Date
9/19/2013
Description
089 - ME: Trial Setting
Docket Date
9/19/2013
Filing Party
Filing Date
9/18/2013
Description
022 - ME: Order Signed
Docket Date
9/18/2013
Filing Party
Filing Date
9/17/2013
Description
098 - ME: Substitution Of Counsel
Docket Date
9/17/2013
Filing Party
Filing Date
9/17/2013
Description
ORD - Order
Docket Date
9/24/2013
Filing Party
NOTE:
GRANTING MOTION TO ASSOCIATE COUNSEL PRO HAC VICE
Filing Date
9/16/2013
Description
OFS - Order for Substitution of Counsel
Docket Date
9/23/2013
Filing Party
Filing Date
9/16/2013
Description
NOF - Notice Of Filing
Docket Date
9/17/2013
Filing Party
NOTE:
Notice of Filing Notice of Receipt of Complete Application
Filing Date
9/13/2013
Description
MEM - Memorandum
Docket Date
9/13/2013
Filing Party
NOTE:
Proposed Scheduling Memorandum
Filing Date
9/13/2013
Description
PHA - Pro Hac Vice Application
Docket Date
9/13/2013
Filing Party
NOTE:
Motion to Associate Counsel Pro Hac Vice
Filing Date
9/4/2013
Description
STP - Stipulation
Docket Date
9/5/2013
Filing Party
NOTE:
Stipulation for Substitution of Counsel WITH CLIENTS' CONSENT PURSUANT TO RULE 5.1
Filing Date
8/1/2013
Description
003 - ME: Hearing Reset
Docket Date
8/1/2013
Filing Party
Filing Date
7/31/2013
Description
ORD - Order
Docket Date
8/6/2013
Filing Party
NOTE:
CONTINUING COMPREHENSIVE PRETRIAL CONFERENCE
Filing Date
7/23/2013
Description
MCO - Motion To Continue
Docket Date
7/24/2013
Filing Party
NOTE:
STIPULATED MOTION TO CONTINUE
Filing Date
7/15/2013
Description
026 - ME: Pretrial Conference Set
Docket Date
7/15/2013
Filing Party
Filing Date
7/11/2013
Description
002 - ME: Hearing Vacated
Docket Date
7/11/2013
Filing Party
Filing Date
7/8/2013
Description
NOT - Notice
Docket Date
7/9/2013
Filing Party
NOTE:
Notice of Withdrawal of Motion to Stay and Consent to Judgment
Filing Date
5/31/2013
Description
MOT - Motion
Docket Date
5/31/2013
Filing Party
NOTE:
Plaintiffs' Motion for Rule 16 Pretrial Management Conference
Filing Date
5/23/2013
Description
095 - ME: Oral Argument Reset
Docket Date
5/23/2013
Filing Party
Filing Date
5/22/2013
Description
ORD - Order
Docket Date
5/28/2013
Filing Party
Filing Date
5/10/2013
Description
STP - Stipulation
Docket Date
5/10/2013
Filing Party
NOTE:
Stipulation
Filing Date
4/24/2013
Description
095 - ME: Oral Argument Reset
Docket Date
4/24/2013
Filing Party
Filing Date
4/22/2013
Description
ORD - Order
Docket Date
5/3/2013
Filing Party
NOTE:
CONTINUING HEARING
Filing Date
4/17/2013
Description
STP - Stipulation
Docket Date
4/18/2013
Filing Party
NOTE:
Stipulation
Filing Date
4/11/2013
Description
NAR - Notice Of Appearance
Docket Date
4/12/2013
Filing Party
NOTE:
Notice of Appearance
Filing Date
4/3/2013
Description
094 - ME: Oral Argument Set
Docket Date
4/3/2013
Filing Party
Filing Date
3/11/2013
Description
RES - Response
Docket Date
3/12/2013
Filing Party
NOTE:
10K’S RESPONSE IN OPPOSITION TO DEFENDANT CONLEY WOLFSWINKEL’S MOTION TO STAY AND CONSENT TO JUDGMENT
Filing Date
2/18/2013
Description
MOT - Motion
Docket Date
2/20/2013
Filing Party
NOTE:
Motion to Stay and Consent to Judgment
Filing Date
1/10/2013
Description
ALT - Appeals Letter Of Transmittal
Docket Date
1/14/2013
Filing Party
Filing Date
1/10/2013
Description
MAN - Order Of Mandate
Docket Date
1/14/2013
Filing Party
NOTE:
COURT OF APPEALS/OPINION - AFFIRMED IN PART, REVERSED IN PART, AND REMANDED
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/14/2013
Filing Party
NOTE:
MICHAEL A BABICKY/OCTOBER 19 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/14/2013
Filing Party
NOTE:
MICHAEL A BABICKY/NOVEMBER 2 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/14/2013
Filing Party
NOTE:
MICHAEL A BABICKY/OCTOBER 31 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/14/2013
Filing Party
NOTE:
MIHCAEL A BABICKY/NOVEMBER 1 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/14/2013
Filing Party
NOTE:
MICHAEL A BABICKY/OCTOBER 9 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/14/2013
Filing Party
NOTE:
SCOTT M CONIAM/NOVEMBER 5 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/14/2013
Filing Party
NOTE:
SCOTT M CONIAM/OCTOBER 31 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/14/2013
Filing Party
NOTE:
SCOTT M CONIAM/OCTOBER 16 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/14/2013
Filing Party
NOTE:
M LISA EDGAR/JUNE 2 2008
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/14/2013
Filing Party
NOTE:
M LISA EDGAR/MAY 7 2008
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
SCOTT M CONIAM/FEBRUARY 6 2009
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
LISA EDGAR/OCTOBER 3 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
SCOTT M CONAIM/FEBRUARY 1 2008
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
SCOTT M CONIAM/OCTOBER 10 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
SCOTT M CONIAM/OCTOBER 5 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
SCOTT M CONAIM/SEPTEMBER 24 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
SCOTT M CONIAM/AUGUST 6 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
SCOTT M CONAIM/JUNE 4 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
SCOTT M CONIAM/SEPTEMBER 17 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
MIGUEL A BENITEZ/DECEMBER 9 2005
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
MICHAEL A BABICKY/OCTOBER 18 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
MICHAEL A BABICKY/OCTOBER 12 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
MICHAEL A BABICKY/OCTOBER 16 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
SCOTT M CONIAM/OCTOBER 19 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
MICHAEL A BABICKY/OCTOBER 30 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
SCOTT M CONIAM/OCTOBER 18 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
SCOTT M CONIAM/OCTOBER 4 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
ANNETTE JAYCOX/MAY 29 2003
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
ROCHELLE L DOBBINS/AUGUST 18 2006
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
SCOTT M CONIAM/NOVEMBER 2 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
SCOTT M CONIAM/NOVEMBER 1 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
SCOTT M CONIAM/OCTOBER 9 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
SCOTT M CONIAM/OCTOBER 11 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
SCOTT M CONIAM/OCTOBER 17 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
MICHAEL A BABICKY/OCTOBER 17 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
SCOTT M CONIAM/OCTOBER 12 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
MICHAEL A BABICKY/OCTOBER 10 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
MICHAEL A BABICKY/OCTOBER 5 2007
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
JOVANNA ROMAN/OCTOBER 31 2005
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
MICHELE KALEY/JULY 30 2004
Filing Date
1/9/2013
Description
TSP - Transcript of Proceedings
Docket Date
1/11/2013
Filing Party
NOTE:
SCOTT M CONIAM/OCTOBER 30 2007
Filing Date
12/16/2009
Description
CAR - Court Of Appeals Receipt
Docket Date
12/16/2009
Filing Party
NOTE:
TRANSMITTAL RECEIPT
Filing Date
12/8/2009
Description
LET - Letter
Docket Date
12/8/2009
Filing Party
Filing Date
11/25/2009
Description
CAO - Court Of Appeals Order
Docket Date
11/25/2009
Filing Party
NOTE:
TRANSMIT RECORD ON 12/08/09
Filing Date
7/27/2009
Description
019 - ME: Ruling
Docket Date
7/27/2009
Filing Party
Filing Date
7/14/2009
Description
ORD - Order
Docket Date
7/14/2009
Filing Party
NOTE:
ORDER THAT 10K LLC SHALL FILE ITS REPLY ON OR BEFORE TUESDAY, JULY 14, 2009
Filing Date
7/14/2009
Description
REL - Reply
Docket Date
7/14/2009
Filing Party
NOTE:
10K LLCs Reply in Support of Its Motion to Transfer Revived Declaratory Judgment Claim
Filing Date
7/6/2009
Description
STP - Stipulation
Docket Date
7/7/2009
Filing Party
NOTE:
Stipulation Re: Briefing Schedule on 10Ks Reply in Support of Motion to Transfer Revived Declaratory Judgment Claim
Filing Date
7/1/2009
Description
ORD - Order
Docket Date
7/1/2009
Filing Party
NOTE:
ORDERED that the date for the WVSV Defendants to file their
Response to 10K, L.L.C.’s Motion to Transfer Revived Declaratory Judgment Claim is
extended to June 26, 2009
Filing Date
6/25/2009
Description
RES - Response
Docket Date
6/26/2009
Filing Party
NOTE:
RESPONSE IN OPPOSITION TO 10K, L.L.C.S MOTION TO TRANSFER REVIVED DECLARATORY JUDGMENT CLAIM
Filing Date
6/18/2009
Description
STP - Stipulation
Docket Date
6/18/2009
Filing Party
NOTE:
STIPULATION
Filing Date
6/11/2009
Description
ORD - Order
Docket Date
6/18/2009
Filing Party
NOTE:
TAHT THE DATE FOR THE WVSV DEFENDANTS TO FILE THEIR RESPONSE TO 10K LLC'S MOTOIN TO TRANSFER REVIEW DECLARATORY JUDGMENT CLAIM IS EXTENDED TO JUNE 18 2009
Filing Date
6/2/2009
Description
STP - Stipulation
Docket Date
6/2/2009
Filing Party
NOTE:
STIPULATION
Filing Date
5/14/2009
Description
MTT - Motion To Transfer
Docket Date
5/14/2009
Filing Party
NOTE:
10K LLCs Motion to Transfer Revived Declaratory Judgment Claim
Filing Date
5/6/2009
Description
CAR - Court Of Appeals Receipt
Docket Date
5/6/2009
Filing Party
Filing Date
4/30/2009
Description
AIX - Appeals Index
Docket Date
5/1/2009
Filing Party
NOTE:
SUPPLEMENTAL NO. 4
Filing Date
4/28/2009
Description
NRD - Notice Of Release Of Deposit
Docket Date
5/1/2009
Filing Party
NOTE:
$41,194.36 PAID TO 10 K, L L C
Filing Date
4/28/2009
Description
CAS - Civil Appeals Docketing Statement
Docket Date
4/28/2009
Filing Party
NOTE:
Amended Civil Appeals Docketing Statement
Filing Date
4/27/2009
Description
ORE - Order To Release/Exonerate Bond
Docket Date
4/27/2009
Filing Party
NOTE:
ORDER
Filing Date
4/22/2009
Description
AIX - Appeals Index
Docket Date
4/23/2009
Filing Party
NOTE:
SUPPLEMENTAL NO 3
Filing Date
4/21/2009
Description
ANA - Amended Notice Of Appeal
Docket Date
4/21/2009
Filing Party
NOTE:
AMENDED NOTICE OF CROSS-APPEAL
Filing Date
4/17/2009
Description
ORD - Order
Docket Date
5/5/2009
Filing Party
NOTE:
GRANTING JOINT MOTION FOR SCHEDULING ORDER
Filing Date
4/15/2009
Description
STP - Stipulation
Docket Date
4/15/2009
Filing Party
NOTE:
Stipulation re Exoneration of Supersedeas Bond
Filing Date
4/15/2009
Description
AIX - Appeals Index
Docket Date
4/16/2009
Filing Party
NOTE:
SUPPLEMENTAL NO. 2
Filing Date
4/15/2009
Description
AIX - Appeals Index
Docket Date
4/16/2009
Filing Party
NOTE:
AMENDED INDEX/SUPPLEMENTAL NO. 1
Filing Date
4/14/2009
Description
ANA - Amended Notice Of Appeal
Docket Date
4/14/2009
Filing Party
NOTE:
Amended Notice of Appeal
Filing Date
4/1/2009
Description
ORD - Order
Docket Date
4/2/2009
Filing Party
NOTE:
granting the motion and continuing te period of suspension of the appeal
Filing Date
3/30/2009
Description
CAO - Court Of Appeals Order
Docket Date
3/31/2009
Filing Party
Filing Date
3/25/2009
Description
019 - ME: Ruling
Docket Date
3/25/2009
Filing Party
Filing Date
3/23/2009
Description
ORD - Order
Docket Date
4/1/2009
Filing Party
NOTE:
RE MOTION FOR RELIEF FROM JUDGMENT
Filing Date
3/20/2009
Description
023 - ME: Order Entered By Court
Docket Date
3/20/2009
Filing Party
Filing Date
3/18/2009
Description
REL - Reply
Docket Date
3/19/2009
Filing Party
NOTE:
10K LLCs REPLY IN SUPPORT OF ITS REQUEST FOR RULING ON CONSTRUCTIVE TRUST PORTION OF ITS MOTION FOR RELIEF FROM JUDGMENT PURSUANT TO ARIZ R CIV P 60(c)
Filing Date
3/18/2009
Description
OBJ - Objection/Opposition
Docket Date
3/19/2009
Filing Party
NOTE:
10K LLCs OBJECTIONS TO WVSV DEFENDANTS ALTERNATIVE PROPOSED FORMS OF ORDER
Filing Date
3/9/2009
Description
NOT - Notice
Docket Date
3/9/2009
Filing Party
NOTE:
NOTICE OF LODGING ALTERNATIVE FORMS OF ORDER AND NOTICE OF WITHDRAWAL OF PRIOR PROPOSED ORDER
Filing Date
3/6/2009
Description
RES - Response
Docket Date
3/6/2009
Filing Party
NOTE:
WVSVS RESPONSE IN OPPOSITION TO 10KS REQUEST FOR RULING ON CONSTRUCTIVE TRUST, ETC.
Filing Date
2/24/2009
Description
CAO - Court Of Appeals Order
Docket Date
2/25/2009
Filing Party
NOTE:
EXTENDING TIME
Filing Date
2/19/2009
Description
REL - Reply
Docket Date
2/19/2009
Filing Party
NOTE:
10K LLCs Reply to WVSVs Objection To 10Ks Proposed Form Of Order
Filing Date
2/17/2009
Description
OBJ - Objection/Opposition
Docket Date
2/17/2009
Filing Party
NOTE:
OBJECTION TO 10KS PROPOSED FORM OF ORDER
Filing Date
2/13/2009
Description
OBJ - Objection/Opposition
Docket Date
2/13/2009
Filing Party
NOTE:
10Ks Objections to WVSVs Proposed Form of Order
Filing Date
2/13/2009
Description
REQ - Request
Docket Date
2/13/2009
Filing Party
NOTE:
10Ks Request for Ruling on Constructive Trust Portion of Its Motion for Relief from Judgment Pursuant to ARCP 60
Filing Date
2/11/2009
Description
019 - ME: Ruling
Docket Date
2/11/2009
Filing Party
Filing Date
2/11/2009
Description
AIX - Appeals Index
Docket Date
2/11/2009
Filing Party
NOTE:
SUPPLEMENTAL
Filing Date
2/11/2009
Description
LET - Letter
Docket Date
2/11/2009
Filing Party
Filing Date
2/11/2009
Description
NOT - Notice
Docket Date
2/12/2009
Filing Party
NOTE:
NOTICE OF LODGING
Filing Date
2/10/2009
Description
020 - ME: Matter Under Advisement
Docket Date
2/10/2009
Filing Party
Filing Date
1/31/2009
Description
ORD - Order
Docket Date
2/2/2009
Filing Party
NOTE:
ORDER
Filing Date
1/29/2009
Description
REL - Reply
Docket Date
1/30/2009
Filing Party
NOTE:
10K LLC'S REPLY IN SUPPORT OF MOTION FOR RELIEF FROM JUDGMENT PURSUANT TO ARIZ R CIV P 60(C)
Filing Date
1/26/2009
Description
NOT - Notice
Docket Date
1/26/2009
Filing Party
NOTE:
NOTICE OF CHANGE OF ADDRESS OF CO-COUNSEL
Filing Date
1/26/2009
Description
STP - Stipulation
Docket Date
1/26/2009
Filing Party
NOTE:
STIPULATION RE: BRIEFING SCHEDULE ON 10KS REPLY IN SUPPORT OF MOTION FOR RELIEF FROM JUDGMENT PURSUANT TO ARIZ R CIV P 60(c)
Filing Date
1/21/2009
Description
NOT - Notice
Docket Date
1/21/2009
Filing Party
NOTE:
NOTICE OF ERRATA
Filing Date
1/19/2009
Description
RES - Response
Docket Date
1/20/2009
Filing Party
NOTE:
RESPONSE IN OPPOSITION TO 10K, LLCS MOTION FOR RELIEF FROM JUDGMENT PURSUANT TO ARIZ.R.CIV.P. 60(c)
Filing Date
1/14/2009
Description
ORD - Order
Docket Date
1/21/2009
Filing Party
NOTE:
THAT 10K LLC'S MOTOIN FOR LEAFVE TO EXCEED PAGE LIMITATION RE MOTION FOR RELIEF FROM JUDMENT PURSUANT TO ARIZ R CIV P 60(C) IS GRANTED
Filing Date
1/12/2009
Description
NOT - Notice
Docket Date
1/12/2009
Filing Party
NOTE:
Suggestion of Death
Filing Date
1/8/2009
Description
095 - ME: Oral Argument Reset
Docket Date
1/8/2009
Filing Party
Filing Date
1/5/2009
Description
MOT - Motion
Docket Date
1/6/2009
Filing Party
NOTE:
Motion for Relief from Judgment Pursuant to Ariz. R. Civ. P. 60(c)
Filing Date
1/5/2009
Description
MOT - Motion
Docket Date
1/6/2009
Filing Party
NOTE:
10K LLC'S MOTION FOR LEAVE TO EXCEED PAGE LIMITATION RE MOTION FOR RELIEF FROM JUDGMENT PURSUANT TO ARIZ R CIV P 60(C)
Filing Date
12/11/2008
Description
MOT - Motion
Docket Date
12/11/2008
Filing Party
NOTE:
Joint Motion for Scheduling Order
Filing Date
12/4/2008
Description
CAO - Court Of Appeals Order
Docket Date
12/5/2008
Filing Party
Filing Date
12/4/2008
Description
ALT - Appeals Letter Of Transmittal
Docket Date
12/5/2008
Filing Party
Filing Date
11/13/2008
Description
CAO - Court Of Appeals Order
Docket Date
11/14/2008
Filing Party
Filing Date
8/28/2008
Description
019 - ME: Ruling
Docket Date
8/28/2008
Filing Party
Filing Date
8/15/2008
Description
NOT - Notice
Docket Date
8/18/2008
Filing Party
NOTE:
FILING FEES
Filing Date
8/15/2008
Description
CAR - Court Of Appeals Receipt
Docket Date
8/18/2008
Filing Party
Filing Date
8/8/2008
Description
LET - Letter
Docket Date
8/11/2008
Filing Party
Filing Date
8/8/2008
Description
AIX - Appeals Index
Docket Date
8/11/2008
Filing Party
Filing Date
8/5/2008
Description
SJU - Satisfaction Of Judgment
Docket Date
8/13/2008
Filing Party
NOTE:
FOR JURY FEES
Filing Date
7/31/2008
Description
CAS - Civil Appeals Docketing Statement
Docket Date
7/31/2008
Filing Party
NOTE:
CIVIL APPEALS DOCKETING STATEMENT
Filing Date
7/21/2008
Description
NAP - Notice Of Appeal
Docket Date
7/21/2008
Filing Party
NOTE:
NOTICE OF CROSS-APPEAL/ $579.00 Paid Receipt 10104167
Filing Date
7/21/2008
Description
NOT - Notice
Docket Date
7/21/2008
Filing Party
NOTE:
NOTICE OF POSTING BOND FOR COSTS ON CROSS-APPEAL
Filing Date
7/21/2008
Description
NOT - Notice
Docket Date
7/23/2008
Filing Party
NOTE:
BOND FOR COSTS ON CROSS-APPEAL
Filing Date
7/17/2008
Description
CAS - Civil Appeals Docketing Statement
Docket Date
7/17/2008
Filing Party
NOTE:
10Ks Civil Appeals Docketing Statement
Filing Date
7/9/2008
Description
JJF - Judgment For Jury Fees
Docket Date
7/28/2008
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
7/2/2008
Description
NDC - Notice Of Deposit With Court
Docket Date
7/7/2008
Filing Party
Filing Date
7/2/2008
Description
BOA - Bond On Appeal
Docket Date
7/7/2008
Filing Party
Filing Date
7/2/2008
Description
NAP - Notice Of Appeal
Docket Date
7/2/2008
Filing Party
NOTE:
10Ks Notice of Appeal/ Paid $579.00 Receipt 10058541
Filing Date
7/2/2008
Description
NOT - Notice
Docket Date
7/2/2008
Filing Party
NOTE:
10Ks Notice of Posting Bond for Costs on Appeal
Filing Date
6/30/2008
Description
NDC - Notice Of Deposit With Court
Docket Date
7/3/2008
Filing Party
NOTE:
$75.00 FOR BOND FROM PLAINTIFF
Filing Date
6/30/2008
Description
NOT - Notice
Docket Date
7/3/2008
Filing Party
NOTE:
OF POSTING SUPERSEDEAS BOND
Filing Date
6/30/2008
Description
BON - Bond
Docket Date
7/3/2008
Filing Party
NOTE:
SUPERSEDEAS
Filing Date
6/30/2008
Description
NOT - Notice
Docket Date
6/30/2008
Filing Party
NOTE:
Notice of Posting Supersedeas Bond
Filing Date
6/30/2008
Description
NOT - Notice
Docket Date
6/30/2008
Filing Party
NOTE:
Supersedeas Bond
Filing Date
6/30/2008
Description
ODI - Order Of Dismissal
Docket Date
7/2/2008
Filing Party
NOTE:
WITH PREJUDICE AS TO PHOENIX HOLDINGS II LLC, BRENT HICKY, WILLIAM ROBERT BURNS AND STACEY BURNS
Filing Date
6/26/2008
Description
019 - ME: Ruling
Docket Date
6/26/2008
Filing Party
Filing Date
6/25/2008
Description
ORD - Order
Docket Date
7/2/2008
Filing Party
NOTE:
FIXING FORM AND AMOUNT OF SUPERSEDEAS BOND
Filing Date
6/25/2008
Description
ORD - Order
Docket Date
7/2/2008
Filing Party
NOTE:
DIRECTING REIMBURSEMENT OF JURY FEES
Filing Date
6/23/2008
Description
RES - Response
Docket Date
6/23/2008
Filing Party
NOTE:
RESPONSE IN OPPOSITION TO JOINT MOTION FOR APPROVAL OF SETTLEMENT, DISMISSAL OF DERIVATIVE ACTION AS AGAINST DEFENDANTS PHOENIX HOLDINGS II, L.L.C., BRENT HICKEY, WILLIAM ROBERT BURNS AND STACEY BURNS, AND PETITION FOR GOOD FAITH SETTLEMENT DETERMINATION PURSUANT TO RULE 16.2, ARIZ.R.CIV.P.
Filing Date
6/18/2008
Description
REL - Reply
Docket Date
6/18/2008
Filing Party
NOTE:
REPLY IN SUPPORT OF APPLICATION FOR REIMBURSEMENT OF JURY FEES
Filing Date
6/17/2008
Description
OBJ - Objection/Opposition
Docket Date
6/17/2008
Filing Party
NOTE:
10Ks Objection to WVSVs Application for Order Directing Reimbursement of Jury Fees
Filing Date
6/16/2008
Description
STP - Stipulation
Docket Date
6/16/2008
Filing Party
NOTE:
STIPULATION
Filing Date
6/12/2008
Description
STP - Stipulation
Docket Date
6/12/2008
Filing Party
NOTE:
Stipulation Fixing Form and Amount of Supersedeas Bond
Filing Date
6/11/2008
Description
019 - ME: Ruling
Docket Date
6/11/2008
Filing Party
Filing Date
6/6/2008
Description
REL - Reply
Docket Date
6/6/2008
Filing Party
NOTE:
REPLY MEMORANDUM IN SUPPORT OF MOTION FOR TRANSFER OF RELATED CASE
Filing Date
6/6/2008
Description
AFO - Application For Order
Docket Date
6/6/2008
Filing Party
NOTE:
APPLICATION FOR ORDER DIRECTING REIMBURSEMENT OF JURY FEES
Filing Date
6/5/2008
Description
019 - ME: Ruling
Docket Date
6/5/2008
Filing Party
Filing Date
6/4/2008
Description
UJU - Unsigned Order/Stipulation/Judgment
Docket Date
6/12/2008
Filing Party
Filing Date
6/4/2008
Description
UJU - Unsigned Order/Stipulation/Judgment
Docket Date
6/12/2008
Filing Party
Filing Date
6/4/2008
Description
JUD - Judgment
Docket Date
6/12/2008
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
6/4/2008
Description
020 - ME: Matter Under Advisement
Docket Date
6/4/2008
Filing Party
Filing Date
6/2/2008
Description
NOT - Notice
Docket Date
6/2/2008
Filing Party
NOTE:
Notice of Lodging Proposed Form of Judgment
Filing Date
5/30/2008
Description
RES - Response
Docket Date
6/2/2008
Filing Party
NOTE:
10K LLCs Response in Opposition to WVSV Holdings LLCs Motion for Transfer of Related Case
Filing Date
5/28/2008
Description
RES - Response
Docket Date
5/28/2008
Filing Party
NOTE:
WVSV DEFENDANTS RESPONSE IN OPPOSITION TO 10KS MOTION TO CONTINUE HEARING SET FOR JUNE 2, 2008
Filing Date
5/28/2008
Description
REL - Reply
Docket Date
5/29/2008
Filing Party
NOTE:
10K LLCs Reply in Support of Motion to Continue Hearing Set for June 2, 2008
Filing Date
5/27/2008
Description
MOT - Motion
Docket Date
5/27/2008
Filing Party
NOTE:
Joint Motion for Approval of Settlement, Dismissal of Derivative Action as Against Phoenix Holdings, Brent Hickey, William Robert Burns and Stacey Burns and Petition for Good Faith Settlement Determination Pursuant to ARCP 16.2
Filing Date
5/27/2008
Description
MCO - Motion To Continue
Docket Date
5/28/2008
Filing Party
NOTE:
10K, L.L.C.s Motion to Continue Hearing Set for June 2, 2008
Filing Date
5/27/2008
Description
REQ - Request
Docket Date
5/28/2008
Filing Party
NOTE:
10K, L.L.C.s Request for Expedited Consideration of Its Motion to Continue Hearing Set For June 2, 2008
Filing Date
5/21/2008
Description
ORD - Order
Docket Date
5/28/2008
Filing Party
NOTE:
VACATING THE HEARING CURRENTLY SET FOR MAY 28 2008 AT 9:00 AM ON THE WVSV DEFENDANTS' APPLICATION FOR AWARD OF ATTORNEYS' FEES AND NON-TAXABLE EXPENSES PLAINTIFS' CROSS-MOTION FOR SANCTIONS PURSUANT TO ARIZ R CIV P 11(A) THE WVSV DEFENDANTS' NOTICE OF LODGING PROPOSED FORM OF JUDGMENT PLAINTIFFS' OBJECTIONS TO THE WVSV DEFENDANTS' PROPOSED FORM OF JUDGMENT THE WVSV DEFENDANTS' STATEMENT OF COSTS AND NOTICE OF TAXATION OF COSTS AND PLAINTIFFS' OBJECTION TO THE WVSV DEFNDANTS' STATEMENT OF COSTS
Filing Date
5/20/2008
Description
CER - Certificate
Docket Date
5/21/2008
Filing Party
NOTE:
Rule 37 Certificate of Counsel in Support of 10Ks Motion to Compel WVSV and Wright Associates to Produce Documents Responsive to Plaintiffs Subpoenas Duces Tecum
Filing Date
5/20/2008
Description
MTC - Motion To Compel
Docket Date
5/21/2008
Filing Party
NOTE:
10Ks Motion to Compel WVSV Holdings and Wright & Associates to Produce Documents Responsive to Plaintiffs Subpoena Duces Tecum
Filing Date
5/15/2008
Description
094 - ME: Oral Argument Set
Docket Date
5/15/2008
Filing Party
Filing Date
5/15/2008
Description
STP - Stipulation
Docket Date
5/15/2008
Filing Party
NOTE:
STIPULATION
Filing Date
5/13/2008
Description
019 - ME: Ruling
Docket Date
5/13/2008
Filing Party
Filing Date
5/13/2008
Description
MTT - Motion To Transfer
Docket Date
5/13/2008
Filing Party
NOTE:
MOTION FOR TRANSFER OF RELATED CASE
Filing Date
5/8/2008
Description
WSH - Worksheet
Docket Date
5/9/2008
Filing Party
Filing Date
5/8/2008
Description
EXW - Exhibits Work Sheet
Docket Date
5/14/2008
Filing Party
Filing Date
5/8/2008
Description
020 - ME: Matter Under Advisement
Docket Date
5/8/2008
Filing Party
Filing Date
5/8/2008
Description
NOT - Notice
Docket Date
5/8/2008
Filing Party
NOTE:
10K LLCs Supplemental Submission in Support of 10Ks Motion for Relief Pursuant to Ariz. R. Civ. P. 42(f)(2)
Filing Date
5/6/2008
Description
023 - ME: Order Entered By Court
Docket Date
5/6/2008
Filing Party
Filing Date
5/6/2008
Description
NOF - Notice Of Filing
Docket Date
5/6/2008
Filing Party
NOTE:
Notice of Filing Supplemental Declaration of Daniel G Dowd in Support of 10Ks Motion for Relief Pursuant to ARCP 42
Filing Date
5/6/2008
Description
RES - Response
Docket Date
5/7/2008
Filing Party
NOTE:
10K LLCs Response to WVSV Defendants Motion to Supplement List of Witnesses re 10Ks Motion for Relief Pusuant to Ariz. R. Civ. P. 42(f)(2)
Filing Date
5/5/2008
Description
MOT - Motion
Docket Date
5/6/2008
Filing Party
NOTE:
WVSV DEFENDANTS MOTION TO SUPPLEMENT LIST OF WITNESSES RE: 10KS MOTION FOR RELIEF PURSUANT TO ARIZ.R.CIV.P. 42(f)(2)
Filing Date
5/5/2008
Description
NOF - Notice Of Filing
Docket Date
5/5/2008
Filing Party
NOTE:
Notice of Filing of Declarations In Support of 10Ks Motion for Relief Pursuant to ARCP 42
Filing Date
5/2/2008
Description
MOT - Motion
Docket Date
5/2/2008
Filing Party
NOTE:
MOTION TO STRIKE 10KS LIST OF WITNESSES AND EXHIBITS FOR EVIDENTIARY HEARING SCHEDULED FOR MAY 7, 2008
Filing Date
5/2/2008
Description
REQ - Request
Docket Date
5/2/2008
Filing Party
NOTE:
EMERGENCY REQUEST FOR EXPEDITIED RULING
Filing Date
5/2/2008
Description
RES - Response
Docket Date
5/2/2008
Filing Party
NOTE:
10Ks Response to WVSVs Motion to Strike 10Ks List of Witnesses and Exhibits for Evidentiary Hearing
Filing Date
5/1/2008
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
5/1/2008
Filing Party
NOTE:
10Ks List of Witnesses and Exhibits for ARCP 42 Hearing
Filing Date
4/29/2008
Description
056 - ME: Hearing Set
Docket Date
4/29/2008
Filing Party
Filing Date
4/28/2008
Description
ORD - Order
Docket Date
5/2/2008
Filing Party
NOTE:
THAT 10K'S MOTION FOR LEAVE TO EXCEED PAGE LIMITATION RE: 10K'S REPLY IN SUPPORT OF MOTOIN FOR RELIEF PURSUANT TO ARIZ R CIV P 42(F)(2) IS GRANTED
Filing Date
4/21/2008
Description
REL - Reply
Docket Date
4/22/2008
Filing Party
NOTE:
10Ks Reply in Support of Cross-Motions for Sanctions Pursuant to Ariz. R. Civ. P. 11(a)
Filing Date
4/15/2008
Description
REL - Reply
Docket Date
4/15/2008
Filing Party
NOTE:
REPLY MEMORANDUM IN SUPPORT OF MOTION FOR RULE 11 SANCTIONS FOR THE FILING OF 10KS MOTION FOR RELIEF PURSUANT TO ARIZ.R.CIV.P. 42(f)(2)
Filing Date
4/11/2008
Description
TSP - Transcript of Proceedings
Docket Date
4/30/2008
Filing Party
NOTE:
BY MIGUEL A BENITEZ DECEMBER 9 2005
Filing Date
4/8/2008
Description
REL - Reply
Docket Date
4/8/2008
Filing Party
NOTE:
REPLY IN SUPPORT OF WVSV DEFENDANTS APPLICATION FOR AWARD OF ATTORNEYS FEES AND NON-TAXABLE EXPENSES -AND- RESPONSE TO PLAINTIFFS MOTION FOR RULE 11 SANCTIONS
Filing Date
4/4/2008
Description
RES - Response
Docket Date
4/4/2008
Filing Party
NOTE:
RESPONSE IN OPPOSITION TO 10KS MOTION FOR LEAVE TO EXCEED PAGE LIMITATION RE: 10KS REPLY IN SUPPORT OF RULE 42(f)(2) MOTION
Filing Date
4/4/2008
Description
REL - Reply
Docket Date
4/7/2008
Filing Party
NOTE:
Reply in Support of 10K, LLCs Motion for Leave to Exceed Page Limitation re 10K, LLCs Reply in Support of Motion for Relief Pursuant to Ariz. R. Civ. P. 42(f)(2)
Filing Date
4/3/2008
Description
REL - Reply
Docket Date
4/4/2008
Filing Party
NOTE:
10K, LLCs Reply in Support of Motion for Relief Pursuant to Ariz. R. Civ. P. 42(f)(2)
Filing Date
4/3/2008
Description
RES - Response
Docket Date
4/4/2008
Filing Party
NOTE:
10K, LLCs Response to Wolfswinkel Defendants Motion for Rule 11 Sanctions for the Filing of 10Ks Motion for Relief Pursuant to Ariz. R. Civ. P. 42(f)(2)
Filing Date
4/3/2008
Description
REL - Reply
Docket Date
4/4/2008
Filing Party
NOTE:
10K LLCs Reply in Support of Motion for Relief Pursuant to Ariz. R. Civ. P. 42(f)(2)
Filing Date
4/3/2008
Description
MOT - Motion
Docket Date
4/4/2008
Filing Party
NOTE:
10K, LLCs Motion for Leave to Exceed Page Limitation re 10K, LLCs Reply in Support of Motion for Relief Pursuant to Ariz. R. Civ. P. 42(f)(2)
Filing Date
3/28/2008
Description
TSP - Transcript of Proceedings
Docket Date
4/8/2008
Filing Party
NOTE:
BY MICHELE KALEY JANUARY 4 2005
Filing Date
3/26/2008
Description
ORD - Order
Docket Date
3/31/2008
Filing Party
NOTE:
THAT 10K'S MOTION FOR LEAVE TO EXCEED PAGE LIMITATION RE: 10K LLC'S OPPOSITION TO WVSV'S APPLICATION FOR AWARD OF ATTORNEYS' FEES AND NON-TAXABLE EXPENSES AND CROSS-MOTION FOR SANCTIONS PURSUANT TO ARIZ R CIV P 11(A) IS GARNTED
Filing Date
3/25/2008
Description
ORD - Order
Docket Date
3/28/2008
Filing Party
NOTE:
GRANTING THE WVSV DEFENDANTS' MOTION TO EXCEED PAGE LIMITATION RE: RESPONSE IN OPPOSITION TO PLAINTIFF'S MOTION FOR RELIEF PURSUANT TO ARIZ R CIV P 42(F)(2)
Filing Date
3/24/2008
Description
REL - Reply
Docket Date
3/24/2008
Filing Party
NOTE:
REPLY IN SUPPORT OF NOTICE OF LODGING PROPOSED FORM OF JUDGMENT
Filing Date
3/19/2008
Description
MOT - Motion
Docket Date
3/19/2008
Filing Party
NOTE:
MOTION TO EXCEED PAGE LIMITATION RE: RESPONSE IN OPPOSITION TO PLAINTIFFS MOTION FOR RELIEF PURSUANT TO ARIZ.R.CIV.P. 42(f)(2)
Filing Date
3/19/2008
Description
RES - Response
Docket Date
3/19/2008
Filing Party
NOTE:
WVSV DEFENDANTS RESPONSE IN OPPOSITION TO PLAINTIFFS MOTION FOR RELIEF PURSUANT TO ARIZ.R.CIV.P. 42(f)(2)
Filing Date
3/19/2008
Description
MOT - Motion
Docket Date
3/19/2008
Filing Party
NOTE:
MOTION FOR RULE 11 SANCTIONS FOR THE FILING OF 10KS MOTION FOR RELIEF PURSUANT TO ARIZ.R.CIV.P. 42(f)(2)
Filing Date
3/19/2008
Description
REL - Reply
Docket Date
3/19/2008
Filing Party
NOTE:
REPLY IN SUPPORT OF WVSV DEFENDANTS STATEMENT OF COSTS
Filing Date
3/19/2008
Description
OBJ - Objection/Opposition
Docket Date
3/20/2008
Filing Party
NOTE:
OPPOSITION TO WVSV'S APPLICATION FOR AWARD OF ATTORNEYS FEES AND NO-TAXABLE EXPENSED AND CROSS-MOTION FOR SANCTIONS PURSUANT TO ARIZ R CIV P 11(a)
Filing Date
3/19/2008
Description
MOT - Motion
Docket Date
3/20/2008
Filing Party
NOTE:
MOTION FOR LEAVE TO EXCEED PAGE LIMITATINO RE 10K LLC'S OPPOSITION TO WVSV'S APPLICATION FOR AWARD OF ATTORNEYS FEES AND NON-TAXABLE EXPENSES AND CROSS-MOTION FOR SANCTIONS PURSUANT TO ARIZ R CIV P 11(a)
Filing Date
3/12/2008
Description
OBJ - Objection/Opposition
Docket Date
3/13/2008
Filing Party
NOTE:
10Ks Objections to WVSVs Proposed Form of Judgment
Filing Date
3/7/2008
Description
RES - Response
Docket Date
3/7/2008
Filing Party
NOTE:
10Ks Objection to WVSVs Statement of Costs and Notice of Taxation of Costs
Filing Date
3/6/2008
Description
ORD - Order
Docket Date
3/7/2008
Filing Party
NOTE:
GRANTING MOTION TO EXCEED PAGE LIMITS
Filing Date
3/6/2008
Description
STA - Statement
Docket Date
3/11/2008
Filing Party
NOTE:
JOINT DECLARATION OF GROUNDS SUPPORTING MOITON TO RELIEF
Filing Date
3/5/2008
Description
NOF - Notice Of Filing
Docket Date
3/5/2008
Filing Party
NOTE:
Notice of Filing Signed Declaration of Mary A. "Sandy" Baldwin in Support of 10K, LLCs Motion for Relief Pursuant to Rule 42(f)(2)
Filing Date
3/5/2008
Description
NOF - Notice Of Filing
Docket Date
3/5/2008
Filing Party
NOTE:
Notice of Filing Signed Declaration of R. Randy Stolworthy in Support of 10K, LLCs Motion for Relief Pursuant to Rule 42(f)(2)
Filing Date
3/3/2008
Description
MOT - Motion
Docket Date
3/4/2008
Filing Party
NOTE:
10Ks Motion for Leave to Exceed Page Limitation Re 10Ks Motion for Relief Pursuant to ARCP 42(f)(2)
Filing Date
3/3/2008
Description
DCL - Declaration
Docket Date
3/4/2008
Filing Party
NOTE:
10Ks Joint Declaration of Grounds Supporting Motion for Relief Pursuant to ARCP 42(f)(2)
Filing Date
3/3/2008
Description
MOT - Motion
Docket Date
3/4/2008
Filing Party
NOTE:
10Ks Motion for Relief Pursuant to ARCP 42(f)(2)
Filing Date
2/29/2008
Description
AAF - Application For Attorney Fees
Docket Date
2/29/2008
Filing Party
NOTE:
WVSV DEFENDANTS APPLICATION FOR AWARD OF ATTORNEYS FEES AND NON-TAXABLE EXPENSES
Filing Date
2/29/2008
Description
SOC - Statement Of Costs
Docket Date
2/29/2008
Filing Party
NOTE:
WVSV DEFENDANTS STATEMENT OF COSTS AND NOTICE OF TAXATION OF COSTS
Filing Date
2/29/2008
Description
NOT - Notice
Docket Date
2/29/2008
Filing Party
NOTE:
NOTICE OF LODGING PROPOSED FORM OF JUDGMENT
Filing Date
2/13/2008
Description
019 - ME: Ruling
Docket Date
2/13/2008
Filing Party
Filing Date
2/12/2008
Description
019 - ME: Ruling
Docket Date
2/12/2008
Filing Party
Filing Date
2/8/2008
Description
RES - Response
Docket Date
2/11/2008
Filing Party
NOTE:
10Ks Response to WVSV Defendants Motion to Amend Answer Pursuant to Rule 15(b)
Filing Date
2/7/2008
Description
MTA - Motion To Amend
Docket Date
2/7/2008
Filing Party
NOTE:
WVSV DEFENDANTS MOTION TO AMEND ANSWER PURSUANT TO RULE 15(B)
Filing Date
2/7/2008
Description
NOT - Notice
Docket Date
2/7/2008
Filing Party
NOTE:
NOTICE OF ERRATA
Filing Date
2/5/2008
Description
020 - ME: Matter Under Advisement
Docket Date
2/5/2008
Filing Party
Filing Date
1/31/2008
Description
NOT - Notice
Docket Date
1/31/2008
Filing Party
NOTE:
Plaintiffs Notice of Amendment to Statement of Taxable Costs
Filing Date
1/29/2008
Description
019 - ME: Ruling
Docket Date
1/29/2008
Filing Party
Filing Date
1/28/2008
Description
REL - Reply
Docket Date
1/28/2008
Filing Party
NOTE:
10Ks Reply in Support of 10Ks Motion to Strike WVSVs Response to Plaintiffs Notice of Lodging Proposed Forms of Judgment
Filing Date
1/25/2008
Description
REL - Reply
Docket Date
1/28/2008
Filing Party
NOTE:
REPLY MEMORANDUM IN SUPPORT OF WVSV DEFENDANTS RENEWED MOTION FOR JUDMENT AS A MATTER OF LAW
Filing Date
1/25/2008
Description
MOT - Motion
Docket Date
1/28/2008
Filing Party
NOTE:
MOTION TO EXCEED PAGE LIMITATION RE: REPLY MEMORANDUM IN SUPPORT OF MOTION FOR NEW TRIAL
Filing Date
1/25/2008
Description
REL - Reply
Docket Date
1/28/2008
Filing Party
NOTE:
REPLY MEMORANDUM IN SUPPORT OF WVSV DEFENDANTS MOTION FOR NEW TRIAL
Filing Date
1/24/2008
Description
ORD - Order
Docket Date
2/6/2008
Filing Party
NOTE:
THAT 10K LLC'S MOTION FOR LEAVE TO EXCEED PAGE LIMITATION RE: 10K LLC'S RESPONSE TO WVSV DEFENDANTS' RENEWED MOTION FOR JUDGMENT AS A MATTER OF LAW IS GRANTED
Filing Date
1/24/2008
Description
ORD - Order
Docket Date
2/6/2008
Filing Party
NOTE:
THAT 10K LLC'S MOTION FOR LEAVE TO EXCEED PAGE LIMITATION RE: 10K LLC'S RESPONSE TO WVSV DEFENDANTS' MOTION FOR NEW TRIAL IS GRANTED
Filing Date
1/23/2008
Description
RES - Response
Docket Date
1/24/2008
Filing Party
NOTE:
10Ks Response in Opposition to WVSV Defendants Motion for Scheduling Order
Filing Date
1/22/2008
Description
REL - Reply
Docket Date
1/22/2008
Filing Party
NOTE:
REPLY IN SUPPORT OF MOTION FOR ADDITIONAL DISCOVERY, EVIDENTIARY HEARING AND SUPPLEMENTAL BRIEFING
Filing Date
1/22/2008
Description
DCL - Declaration
Docket Date
1/22/2008
Filing Party
NOTE:
DECLARATION OF LAWRENCE C. WRIGHT
Filing Date
1/18/2008
Description
ORD - Order
Docket Date
1/25/2008
Filing Party
NOTE:
THAT 10K SHALL FILE ITS RESPONSES TO WVSV DEFENDANTS' RENEWED MOTION FOR JUDGMENT AS A MATTER OF LAW AND WVSV DEFENDANTS' MOTION FOR NEW TRIAL ON OR BEFORE JANUARY 16 2008 AND HAND-DELIVER THE RESPONSES AND ALL SUPPORTING MATERIALS AND EXHIBITS THERETO TO THE OFFICE OF WVSV DEFENDANTS' COUNSEL BY 5 PM ON THAT DATE
Filing Date
1/16/2008
Description
MOT - Motion
Docket Date
1/16/2008
Filing Party
NOTE:
10Ks Motion for Leave to Exceed Page Limitation re: 10Ks Response to WVSVs Renewed Motion for Judgment as a Matter of Law
Filing Date
1/16/2008
Description
RES - Response
Docket Date
1/16/2008
Filing Party
NOTE:
10Ks Response to WVSVs Renewed Motion for Judgment as a Matter of Law
Filing Date
1/16/2008
Description
MOT - Motion
Docket Date
1/17/2008
Filing Party
NOTE:
10Ks Motion for Leave to Exceed Page Limitation Re 10Ks Response to WVSVs Motion for New Trial
Filing Date
1/16/2008
Description
RES - Response
Docket Date
1/17/2008
Filing Party
NOTE:
10Ks Response to W.V.S.V. Holdings and Wolfswinkels Motion for New Trial
Filing Date
1/15/2008
Description
RES - Response
Docket Date
1/15/2008
Filing Party
NOTE:
RESPONSE IN OPPOSITION TO 10KS MOTION TO STRIKE WVSV DEFENDANTS RESPONSE TO PLAINTIFFS NOTICE OF LODGING, ETC.
Filing Date
1/14/2008
Description
REL - Reply
Docket Date
1/14/2008
Filing Party
NOTE:
W.V.S.V. HOLDINGS, L.L.C. AND WOLFSWINKELS REPLY IN SUPPORT OF (1) OBJECTION TO PLAINTIFFS STATEMENT OF COSTS AND (2) MOTION FOR ADDITIONAL DISCOVERY AND BRIEFING
Filing Date
1/10/2008
Description
RES - Response
Docket Date
1/11/2008
Filing Party
NOTE:
COMBINED REPLY TO RESPONSE TO PLAINTIFFS APPLICATION FOR AWARD OF ATTORNEYS FEES AND COSTS PURSUANT TO ARS 29-833(A) AND RESPONSE TO ALTERNATIVE MOTION FOR ADDITIONAL DISCOVERY EVIDENTIARY HEARING AND SUPPLEMENTAL BRIEFING
Filing Date
1/9/2008
Description
ORD - Order
Docket Date
1/22/2008
Filing Party
NOTE:
THAT THE STIPULATION RE: BRIEFING SCHEDULE ON 10K'S APPLICATION FOR AWARD OF ATTORNEYS' FEES AND COSTS IS GRANTED
Filing Date
1/7/2008
Description
STP - Stipulation
Docket Date
1/7/2008
Filing Party
NOTE:
Stipulation Re: Briefing Schedule on WVSV Defendants Renewed Motion for Judgment as a Matter of Law and WVSV Defendants Motion for New Trial
Filing Date
1/4/2008
Description
094 - ME: Oral Argument Set
Docket Date
1/4/2008
Filing Party
Filing Date
1/3/2008
Description
STP - Stipulation
Docket Date
1/3/2008
Filing Party
NOTE:
Stipulation re: Briefing Schedule on Plaintiffs Application for Award of Attorneys Fees and Costs Pursuant to A.R.S. 29-833(A)
Filing Date
1/3/2008
Description
094 - ME: Oral Argument Set
Docket Date
1/3/2008
Filing Party
Filing Date
1/2/2008
Description
RES - Response
Docket Date
1/3/2008
Filing Party
NOTE:
10Ks Response to WVSVs Motion for Additional Discovery and Briefing and Objection to 10Ks Statement of Costs
Filing Date
12/31/2007
Description
MOT - Motion
Docket Date
12/31/2007
Filing Party
NOTE:
WVSV DEFENDANTS MOTION FOR SCHEDULING ORDER
Filing Date
12/31/2007
Description
REL - Reply
Docket Date
12/31/2007
Filing Party
NOTE:
10Ks Combined Motion to Strike and Reply to WVSVs Response to Plaintiffs Notice of Lodging Proposed Forms of Judgment
Filing Date
12/28/2007
Description
019 - ME: Ruling
Docket Date
12/28/2007
Filing Party
Filing Date
12/28/2007
Description
019 - ME: Ruling
Docket Date
12/28/2007
Filing Party
Filing Date
12/26/2007
Description
SJU - Satisfaction Of Judgment
Docket Date
12/31/2007
Filing Party
Filing Date
12/24/2007
Description
MOT - Motion
Docket Date
12/24/2007
Filing Party
NOTE:
MOTION TO EXCEED PAGE LIMITATION RE: MOTION FOR NEW TRIAL
Filing Date
12/24/2007
Description
MOT - Motion
Docket Date
12/24/2007
Filing Party
NOTE:
WVSV DEFENDANTS RENEWED MOTION FOR JUDGMENT AS A MATTER OF LAW
Filing Date
12/24/2007
Description
MOT - Motion
Docket Date
12/24/2007
Filing Party
NOTE:
WVSV DEFENDANTS MOTION FOR NEW TRIAL
Filing Date
12/24/2007
Description
MOT - Motion
Docket Date
12/24/2007
Filing Party
NOTE:
MOTION TO EXCEED PAGE LIMITATION RE: MOTION FOR JUDGMENT AS A MATTER OF LAW
Filing Date
12/24/2007
Description
RES - Response
Docket Date
12/24/2007
Filing Party
NOTE:
RESPONSE TO PLAINTIFFS APPLICATION FOR AWARD OF ATTORNEYS FEES AND COSTS PURSUANT TO ARS 29-833(A) AND ALTERNATIVE MOTION FOR ADDITIONAL DISCOVERY, EVIDENTIARY HEARING AND SUPPLEMENTAL BRIEFING
Filing Date
12/17/2007
Description
RES - Response
Docket Date
12/17/2007
Filing Party
NOTE:
WVSV DEFENDANTS RESPONSE TO PLAINTIFFS NOTICE OF LODGING PROPOSED FORMS OF JUDGMENT
Filing Date
12/12/2007
Description
ORD - Order
Docket Date
12/19/2007
Filing Party
NOTE:
THAT THE ABOVE MATTER IS SET FOR ORAL ARGUMENT ON 02/01/07 BEFORE THE HONORABLE EDWARD O BURKE
Filing Date
12/12/2007
Description
OBJ - Objection/Opposition
Docket Date
12/12/2007
Filing Party
NOTE:
W.V.S.V. HOLDINGS, L.L.C. AND WOLFSWINKELS OBJECTION TO PLAINTIFFS STATEMENT OF COSTS AND MOTION FOR ADDITIONAL DISCOVERY AND BRIEFING
Filing Date
12/5/2007
Description
NOF - Notice Of Filing
Docket Date
12/5/2007
Filing Party
NOTE:
Notice of Filing Re: Application for Award of Attorneys Fees and Costs Pursuant to ARS § 29-833(A)
Filing Date
12/4/2007
Description
AAF - Application For Attorney Fees
Docket Date
12/4/2007
Filing Party
NOTE:
Plaintiffs Application for Award of Attorneys Fees and Costs Pursuant to ARS § 29-833(A)
Filing Date
11/30/2007
Description
REL - Reply
Docket Date
11/30/2007
Filing Party
NOTE:
REPLY IN SUPPORT OF REQUEST FOR ORAL ARGUMENT REGARDING ALTERNATIVE FORMS OF JUDGMENT
Filing Date
11/30/2007
Description
SOC - Statement Of Costs
Docket Date
12/3/2007
Filing Party
NOTE:
Plaintiffs Statement of Taxable Costs
Filing Date
11/29/2007
Description
REQ - Request
Docket Date
11/29/2007
Filing Party
NOTE:
REQUEST FOR ORAL ARGUMENT REGARDING ALTERNATIVE FORMS OF JUDGMENT
Filing Date
11/29/2007
Description
RES - Response
Docket Date
11/29/2007
Filing Party
NOTE:
10Ks Response to WVSVs Request for Oral Argument Regarding Alternative Forms of Judgment
Filing Date
11/27/2007
Description
NOT - Notice
Docket Date
11/27/2007
Filing Party
NOTE:
Notice of Lodging Proposed Forms of Judgment
Filing Date
11/14/2007
Description
012 - ME: Trial
Docket Date
11/14/2007
Filing Party
Filing Date
11/13/2007
Description
049 - ME: Judgment Signed
Docket Date
11/13/2007
Filing Party
Filing Date
11/13/2007
Description
EXW - Exhibits Work Sheet
Docket Date
11/21/2007
Filing Party
Filing Date
11/9/2007
Description
WSH - Worksheet
Docket Date
11/21/2007
Filing Party
NOTE:
TRIAL/HEARING
Filing Date
11/9/2007
Description
JJF - Judgment For Jury Fees
Docket Date
11/26/2007
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
11/7/2007
Description
012 - ME: Trial
Docket Date
11/7/2007
Filing Party
Filing Date
11/5/2007
Description
VER - Verdict
Docket Date
11/9/2007
Filing Party
NOTE:
JURY INTERROGATORY (SIGNED)
Filing Date
11/5/2007
Description
VER - Verdict
Docket Date
11/9/2007
Filing Party
NOTE:
SIGNED
Filing Date
11/5/2007
Description
VER - Verdict
Docket Date
11/9/2007
Filing Party
NOTE:
UNSIGNED
Filing Date
11/5/2007
Description
JQU - Jury Question
Docket Date
11/9/2007
Filing Party
Filing Date
11/5/2007
Description
VER - Verdict
Docket Date
11/9/2007
Filing Party
NOTE:
SIGNED
Filing Date
11/5/2007
Description
012 - ME: Trial
Docket Date
11/5/2007
Filing Party
Filing Date
11/2/2007
Description
012 - ME: Trial
Docket Date
11/2/2007
Filing Party
Filing Date
11/2/2007
Description
JIN - Jury Instructions
Docket Date
11/21/2007
Filing Party
Plaintiff(1)
NOTE:
CLOSING INSTRUCTIONS
Filing Date
11/2/2007
Description
JIN - Jury Instructions
Docket Date
11/21/2007
Filing Party
Filing Date
11/1/2007
Description
MOT - Motion
Docket Date
11/2/2007
Filing Party
NOTE:
Motion for Judgment as a Matter of Law
Filing Date
11/1/2007
Description
012 - ME: Trial
Docket Date
11/1/2007
Filing Party
Filing Date
11/1/2007
Description
REQ - Request
Docket Date
11/1/2007
Filing Party
NOTE:
WVSV DEFENDANTS REQUEST FOR JURY INSTRUCTION REGARDING LIMITATIONS OF ISSUES TO BE DECIDED BY JURY
Filing Date
11/1/2007
Description
OBJ - Objection/Opposition
Docket Date
11/1/2007
Filing Party
NOTE:
10Ks Objection to Proposed Jury Instruction Improperly Limiting Issues to be Decided by Jury
Filing Date
11/1/2007
Description
MEM - Memorandum
Docket Date
11/1/2007
Filing Party
NOTE:
10Ks Bench Memorandum Re Imposition of Punitive Damages Against WVSV Defendants and Request for Jury Instruction
Filing Date
11/1/2007
Description
JIN - Jury Instructions
Docket Date
11/21/2007
Filing Party
NOTE:
FINAL
Filing Date
10/31/2007
Description
JQU - Jury Question
Docket Date
11/21/2007
Filing Party
Filing Date
10/31/2007
Description
JQU - Jury Question
Docket Date
11/21/2007
Filing Party
Filing Date
10/31/2007
Description
JQU - Jury Question
Docket Date
11/21/2007
Filing Party
Filing Date
10/31/2007
Description
JQU - Jury Question
Docket Date
11/21/2007
Filing Party
Filing Date
10/31/2007
Description
MOT - Motion
Docket Date
10/31/2007
Filing Party
NOTE:
Plaintiffs Motion for Jury Instruction Regarding Mangum and Galati Judgments
Filing Date
10/31/2007
Description
PJI - Proposed Jury Instructions
Docket Date
10/31/2007
Filing Party
NOTE:
WVSV DEFENDANTS REQUEST FOR JURY INSTRUCTION REGARDING COURT JUDGMENTS
Filing Date
10/30/2007
Description
RES - Response
Docket Date
10/30/2007
Filing Party
NOTE:
10Ks Response in Opposition to WVSVDefendants Bench Memorandum in Support of Motion for Judgment as a Matter of Law
Filing Date
10/29/2007
Description
REQ - Request
Docket Date
10/29/2007
Filing Party
NOTE:
Plaintiff 10Ks Requested Verdict Forms and Jury Interrogatory
Filing Date
10/29/2007
Description
REQ - Request
Docket Date
10/29/2007
Filing Party
NOTE:
10Ks Request for REvised Closing Jury Instruction and Omission of Certain Instructions
Filing Date
10/29/2007
Description
NOT - Notice
Docket Date
10/29/2007
Filing Party
NOTE:
SECOND NOTICE OF WVSV DEFENDANTS SUPPLEMENTAL EXHIBITS
Filing Date
10/25/2007
Description
MEM - Memorandum
Docket Date
10/25/2007
Filing Party
NOTE:
WVSV DEFENDANTS BENCH MEMORANDUM IN SUPPORT OF MOTION FOR JUDGMENT AS A MATTER OF LAW
Filing Date
10/23/2007
Description
012 - ME: Trial
Docket Date
10/23/2007
Filing Party
Filing Date
10/22/2007
Description
012 - ME: Trial
Docket Date
10/22/2007
Filing Party
Filing Date
10/19/2007
Description
012 - ME: Trial
Docket Date
10/19/2007
Filing Party
Filing Date
10/19/2007
Description
MEM - Memorandum
Docket Date
10/19/2007
Filing Party
NOTE:
10Ks Bench Memorandum re: Wolfswinkel Defendants Failure to Comply with Rule 26.1 as to Anticipated Testimony of Ray Hunter
Filing Date
10/18/2007
Description
012 - ME: Trial
Docket Date
10/18/2007
Filing Party
Filing Date
10/18/2007
Description
MIL - Motion In Limine
Docket Date
10/18/2007
Filing Party
NOTE:
10Ks Motion in Limine to Preclude Wolfswinkel Defendants from Presenting Evidence Regarding the Death of Mr. Wolfswinkels Son, Dustin Wolfswinkel
Filing Date
10/18/2007
Description
MEM - Memorandum
Docket Date
10/18/2007
Filing Party
NOTE:
10Ks Bench Memorandum Re: Wolfswinkel Defendants Failure to Comply with Rule 26.1 as to Anticipated Testimony of Conley Wolfswinkel
Filing Date
10/18/2007
Description
MIL - Motion In Limine
Docket Date
10/18/2007
Filing Party
NOTE:
10Ks Motion in Limine to Preclude Admission of, and Bench Memorandum Re: Inadmissability of, Facts and Circumstances Giving Rise to Conley Wolfswinkels Prior Felony Convictions
Filing Date
10/18/2007
Description
MIL - Motion In Limine
Docket Date
10/18/2007
Filing Party
NOTE:
10Ks Motion in Limine to Limit Testimony Regarding December 5, 2003 Meeting to the Wolfswinkel Defendants Stipulation
Filing Date
10/18/2007
Description
REQ - Request
Docket Date
10/18/2007
Filing Party
NOTE:
10Ks Request that the Court Read the Stipulated Fact Regarding the December 5, 2003 Meeting to the Jury
Filing Date
10/18/2007
Description
CAO - Court Of Appeals Order
Docket Date
10/18/2007
Filing Party
NOTE:
order declining jurisdiction
Filing Date
10/18/2007
Description
ALT - Appeals Letter Of Transmittal
Docket Date
10/18/2007
Filing Party
Filing Date
10/17/2007
Description
012 - ME: Trial
Docket Date
10/17/2007
Filing Party
Filing Date
10/16/2007
Description
012 - ME: Trial
Docket Date
10/16/2007
Filing Party
Filing Date
10/16/2007
Description
023 - ME: Order Entered By Court
Docket Date
10/16/2007
Filing Party
Filing Date
10/16/2007
Description
019 - ME: Ruling
Docket Date
10/16/2007
Filing Party
Filing Date
10/16/2007
Description
NOT - Notice
Docket Date
10/16/2007
Filing Party
NOTE:
NOTICE OF DEFENDANTS SUPPLEMENTAL EXHIBITS
Filing Date
10/15/2007
Description
012 - ME: Trial
Docket Date
10/15/2007
Filing Party
Filing Date
10/11/2007
Description
012 - ME: Trial
Docket Date
10/11/2007
Filing Party
Filing Date
10/11/2007
Description
012 - ME: Trial
Docket Date
10/11/2007
Filing Party
Filing Date
10/11/2007
Description
019 - ME: Ruling
Docket Date
10/11/2007
Filing Party
Filing Date
10/9/2007
Description
RES - Response
Docket Date
10/9/2007
Filing Party
NOTE:
10Ks Response in Opposition to WVSV and Conley Wolfswinkels Offer of Proof re Phoenix Holdings Breaches of Fiduciary Duty
Filing Date
10/9/2007
Description
REQ - Request
Docket Date
10/9/2007
Filing Party
NOTE:
10Ks Request for Curative Jury Instruction re Memorandum Decision from the Court of Appeals
Filing Date
10/9/2007
Description
NOT - Notice
Docket Date
10/9/2007
Filing Party
NOTE:
10Ks Submission re Introduction of Witnesses
Filing Date
10/9/2007
Description
NOT - Notice
Docket Date
10/9/2007
Filing Party
NOTE:
10Ks Revised Deposition Designations for Patrick OConnor and Peter Bennett
Filing Date
10/9/2007
Description
WSH - Worksheet
Docket Date
10/16/2007
Filing Party
NOTE:
TRIAL/HEARING
Filing Date
10/9/2007
Description
012 - ME: Trial
Docket Date
10/9/2007
Filing Party
Filing Date
10/8/2007
Description
DCL - Declaration
Docket Date
10/9/2007
Filing Party
NOTE:
Declaration of Peter W. Sorensen
Filing Date
10/8/2007
Description
REL - Reply
Docket Date
10/9/2007
Filing Party
NOTE:
10Ks Reply to WVSVs Supplemental Response to Opposition to Motion to Enforce Ethical Rule 3.7
Filing Date
10/8/2007
Description
NOT - Notice
Docket Date
10/9/2007
Filing Party
NOTE:
10Ks Notice of Withdrawal of Objections to Certain of Wolfswinkel Defendants Proposed Trial Exhibits
Filing Date
10/5/2007
Description
019 - ME: Ruling
Docket Date
10/5/2007
Filing Party
Filing Date
10/5/2007
Description
005 - ME: Hearing
Docket Date
10/5/2007
Filing Party
Filing Date
10/5/2007
Description
064 - ME: Trial Continued/Reset
Docket Date
10/5/2007
Filing Party
Filing Date
10/5/2007
Description
RES - Response
Docket Date
10/5/2007
Filing Party
NOTE:
WVSV DEFENDANTS SUPPLEMENTAL RESPONSE IN OPPOSITION TO MOTION TO DISQUALIFY COUNSEL (ENFORCE ETHICAL RULE 3.7)
Filing Date
10/4/2007
Description
NOF - Notice Of Filing
Docket Date
10/5/2007
Filing Party
NOTE:
Notice of Filing Signed Declaration of Brent E. Hickey in Support of 10Ks Motion to Enforce Ethical Rule 3.7 with Respect to Wolfswinkel Defendants Counsel Lawrence C. Wright
Filing Date
10/4/2007
Description
JIN - Jury Instructions
Docket Date
11/21/2007
Filing Party
NOTE:
PRELIMINARY
Filing Date
10/4/2007
Description
NOT - Notice
Docket Date
10/4/2007
Filing Party
NOTE:
10Ks Agenda of Issues that Must be Resolved Before Trial Begins
Filing Date
10/4/2007
Description
RES - Response
Docket Date
10/4/2007
Filing Party
NOTE:
10Ks Response in Opposition to WVSVs Motion for Limiting Instruction
Filing Date
10/4/2007
Description
REL - Reply
Docket Date
10/4/2007
Filing Party
NOTE:
Reply in Support of 10Ks Motion to Enforce Ethical Rule 3.7
Filing Date
10/4/2007
Description
RES - Response
Docket Date
10/4/2007
Filing Party
NOTE:
Response in Opposition to WVSVs Motion In Limine No. 8
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE SEPTEMBER 26 2006
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE DECEMBER 20 2006
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE SETPTEMBER 5 2006
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE NOVEMBER 29 2006
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE OCTOBER 27 2006
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE OCTOBER 27 2006
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE JANUARY 10 2007
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE MAY 16 2006
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE JULY 11 2007
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY SUSAN D BINGHAM MARCH 28 2006
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE MAY 23 2006
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE JANUARY 17 2007
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE MAY 12 2006
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE OCTOBER 31 2006
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE JULY 26 2006
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE SEPTEMBER 6 2006
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE MARCH 8 2006
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE SEPTEMBER 7 2006
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE MAY 3 2006
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE FEBRUARY 16 2007
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE OCTOBER 3 2006
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE MAY 24 2006
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE JANUARY 16 2007
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE AUGUST 30 2006
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE JULY 25 2006
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY SUSAN D BINGHAM JULY 19 2007
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE DECEMBER 15 2006
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE MAY 10 2006
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY SUSAN D BINGHAM JULY 18 2007
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE FEBRUARY 27 2007
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE MAY 2 2006
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE OCTOBER 17 2006
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE OCTOBER 4 2007
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE OCTOBER 18 2006
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY JANE M DOYLE JULY 25 2006
Filing Date
10/4/2007
Description
DPR - Deposition Report
Docket Date
11/26/2007
Filing Party
NOTE:
BY SUSAN D BINGHAM MARCH 28 2006
Filing Date
10/3/2007
Description
025 - ME: Case Status Minute Entry
Docket Date
10/3/2007
Filing Party
Filing Date
10/3/2007
Description
STA - Statement
Docket Date
10/3/2007
Filing Party
NOTE:
10Ks Revised Case Summary to Be Read at Commencement of Voir Dire
Filing Date
10/3/2007
Description
RES - Response
Docket Date
10/3/2007
Filing Party
NOTE:
WVSV DEFENDANTS RESPONSE IN OPPOSITION TO PLAINTIFFS MOTION TO ENFORCE ETHICAL RULE 3.7, ETC.
Filing Date
10/3/2007
Description
MIL - Motion In Limine
Docket Date
10/3/2007
Filing Party
NOTE:
WVSV DEFENDANTS MOTION IN LIMINE NO. 8 (JOINT DEFENSE COMMUNICATIONS)
Filing Date
10/2/2007
Description
NOT - Notice
Docket Date
10/3/2007
Filing Party
NOTE:
10Ks List of Supplemental Trial Exhibits
Filing Date
10/2/2007
Description
MOT - Motion
Docket Date
10/2/2007
Filing Party
NOTE:
WVSV DEFENDANTS MOTION FOR LIMITING INSTRUCTION
Filing Date
10/2/2007
Description
MOT - Motion
Docket Date
10/2/2007
Filing Party
NOTE:
WVSV DEFENDANTS MOTION FOR EXPEDITED CONSIDERATION OF MOTION FOR LIMITING INSTRUCTION
Filing Date
10/2/2007
Description
REQ - Request
Docket Date
10/2/2007
Filing Party
NOTE:
10Ks Supplemental Requested Preliminary Jury Instruction No. 8
Filing Date
10/2/2007
Description
REQ - Request
Docket Date
10/2/2007
Filing Party
NOTE:
10Ks Supplemental Requested Closing Jury Instruction
Filing Date
10/2/2007
Description
RES - Response
Docket Date
10/2/2007
Filing Party
NOTE:
10Ks Response to Wolfswinkel Defendants Motion for Expedited Consideration of Motion for Limiting Instruction
Filing Date
10/2/2007
Description
RQH - Request For Hearing
Docket Date
10/2/2007
Filing Party
NOTE:
10Ks Request for Hearing on Motion for Change of Judge Pursuant to ARCP 42(f)(2)
Filing Date
10/1/2007
Description
RES - Response
Docket Date
10/1/2007
Filing Party
NOTE:
WVSV DEFENDANTS RESPONSE IN OPPOSITION TO 10KS MOTION FOR CHANGE OF JUDGE
Filing Date
10/1/2007
Description
MOT - Motion
Docket Date
10/1/2007
Filing Party
NOTE:
MOTION FOR EXPEDITED CONSIDERATION AND RULING ON 10KS MOTION FOR CHANGE OF JUDGE
Filing Date
10/1/2007
Description
RES - Response
Docket Date
10/1/2007
Filing Party
NOTE:
10Ks Response to Wolfswinkel Defendants Motion for Expedited Consideration and Ruling on 10Ks Motion for Change of Judge
Filing Date
9/28/2007
Description
MOT - Motion
Docket Date
10/1/2007
Filing Party
NOTE:
Plaintiffs Motion to Enforce Ethical Rule 3.7 with Respect to Wolfswinkel Defendants Counsel Lawrence C Wright
Filing Date
9/28/2007
Description
MOT - Motion
Docket Date
10/1/2007
Filing Party
NOTE:
Plaintiffs Motion for Expedited Consideration of Its Motion to Enforce ER 3.7 with Respect to Wolfswinkel Defendants counsel Lawrence Wright
Filing Date
9/28/2007
Description
MOT - Motion
Docket Date
10/1/2007
Filing Party
NOTE:
10Ks Motion for Change of Judge Pursuant to Ariz R Civ P 42(f)(2)
Filing Date
9/28/2007
Description
DCL - Declaration
Docket Date
10/1/2007
Filing Party
NOTE:
10Ks Declaration of Grounds Supporting Change of Judge Pursuant to Ariz R Civ P 42(f)(2)
Filing Date
9/28/2007
Description
RES - Response
Docket Date
10/1/2007
Filing Party
NOTE:
10Ks Response in Opposition to WVSVs Motion to Substitute Parties and Amend Caption
Filing Date
9/27/2007
Description
NOF - Notice Of Filing
Docket Date
9/27/2007
Filing Party
NOTE:
NOTICE OF FILING EXHIBIT A TO THE AFFIDAVIT OF CHARLES KEITH, JR.
Filing Date
9/27/2007
Description
AFF - Affidavit
Docket Date
9/27/2007
Filing Party
NOTE:
AFFIDAVIT OF CHARLES KEITH, JR.
Filing Date
9/27/2007
Description
027 - ME: Pretrial Conference
Docket Date
9/27/2007
Filing Party
Filing Date
9/27/2007
Description
019 - ME: Ruling
Docket Date
9/27/2007
Filing Party
Filing Date
9/26/2007
Description
REQ - Request
Docket Date
9/26/2007
Filing Party
NOTE:
10Ks Request for Voluntary Recusal
Filing Date
9/26/2007
Description
AFF - Affidavit
Docket Date
9/26/2007
Filing Party
NOTE:
AFFIDAVIT OF CHARLES S. KEITH
Filing Date
9/26/2007
Description
RES - Response
Docket Date
9/26/2007
Filing Party
NOTE:
WVSV DEFENDANTS RESPONSE IN OPPOSITION TO 10KS REQUEST FOR VOLUNTARY RECUSAL
Filing Date
9/26/2007
Description
ODI - Order Of Dismissal
Docket Date
10/2/2007
Filing Party
NOTE:
WITH PREJUDICE DEFENDANT BREYCLIFFE AND ORDER APPROVING SETTLEMENT
Filing Date
9/24/2007
Description
STA - Statement
Docket Date
9/24/2007
Filing Party
NOTE:
10Ks Agenda of Pretrial Conference Issues
Filing Date
9/24/2007
Description
MOT - Motion
Docket Date
9/24/2007
Filing Party
NOTE:
10Ks Motion to Strike Portions of WVSVs Response In Opposition to 10Ks Motion in Limine Re: Settlement Agreement
Filing Date
9/21/2007
Description
STA - Statement
Docket Date
9/21/2007
Filing Party
NOTE:
10K-WVSV Joint Submission Regarding Case Summary
Filing Date
9/21/2007
Description
REL - Reply
Docket Date
9/21/2007
Filing Party
NOTE:
REPLY IN SUPPORT OF WVSV DEFENDANTS MOTION FOR SPECIFICATION OF TRIAL ISSUES PURSUANT TO RULE 56(d), ARIZ.R.CIV.P.
Filing Date
9/20/2007
Description
019 - ME: Ruling
Docket Date
9/20/2007
Filing Party
Filing Date
9/20/2007
Description
RES - Response
Docket Date
9/21/2007
Filing Party
NOTE:
Response in Opposition to Defendants Motion In Limine No. 1 Criminal Conviction
Filing Date
9/20/2007
Description
RES - Response
Docket Date
9/21/2007
Filing Party
NOTE:
Response in Opposition to Defendants Motion in Limine No. 2 RTC and Bondholders Judgments
Filing Date
9/20/2007
Description
RES - Response
Docket Date
9/21/2007
Filing Party
NOTE:
Response in Opposition to Defendants Motion in Limine No. 3 Late Disclosure
Filing Date
9/20/2007
Description
RES - Response
Docket Date
9/21/2007
Filing Party
NOTE:
Response to Defendants Motion in Limine No. 4 Re Dwight Duncan
Filing Date
9/20/2007
Description
RES - Response
Docket Date
9/21/2007
Filing Party
NOTE:
Response to Defendants Motion in Limine No. 5 Re Jonathan Winer
Filing Date
9/20/2007
Description
RES - Response
Docket Date
9/21/2007
Filing Party
NOTE:
Response to Defendants Motion in Limine No. 6 Re Jared Huish
Filing Date
9/20/2007
Description
RES - Response
Docket Date
9/21/2007
Filing Party
NOTE:
Response to Defendants Motion in Limine No. 7 Re John Perkinson
Filing Date
9/20/2007
Description
RES - Response
Docket Date
9/21/2007
Filing Party
NOTE:
WVSVS RESPONSE IN OPPOSITION TO 10KS MOTION IN LIMINE RE: CRIMINAL CONVICTION
Filing Date
9/20/2007
Description
RES - Response
Docket Date
9/21/2007
Filing Party
NOTE:
WVSVS RESPONSE IN OPPOSITION TO 10KS MOTION IN LIMINE RE: MEMORANDUM DECISION
Filing Date
9/20/2007
Description
RES - Response
Docket Date
9/21/2007
Filing Party
NOTE:
WVSVS RESPONSE IN OPPOSITION TO 10KS MOTION IN LIMINE RE: SETTLEMENT AGREEMENTS
Filing Date
9/20/2007
Description
RES - Response
Docket Date
9/21/2007
Filing Party
NOTE:
WVSVS RESPONSE IN OPPOSITION TO 10KS MOTION IN LIMINE RE: CLAIM A/B
Filing Date
9/20/2007
Description
RES - Response
Docket Date
9/21/2007
Filing Party
NOTE:
WVSVS RESPONSE IN OPPOSITION TO 10KS MOTION IN LIMINE RE: JAN A. SELL, ETC.
Filing Date
9/20/2007
Description
RES - Response
Docket Date
9/21/2007
Filing Party
NOTE:
WVSVS RESPONSE IN OPPOSITION TO 10KS MOTION IN LIMINE RE: HARRIS APPRAISAL
Filing Date
9/20/2007
Description
RES - Response
Docket Date
9/21/2007
Filing Party
NOTE:
WVSVS RESPONSE IN OPPOSITION TO 10KS MOTION IN LIMINE RE; STATUTE OF FRAUDS, ETC.
Filing Date
9/20/2007
Description
RES - Response
Docket Date
9/21/2007
Filing Party
NOTE:
WVSVS RESPONSE IN OPPOSITION TO 10KS MOTION IN LIMINE RE: TESTIMONY OF CONLEY WOLFSWINKEL REGARDING PROPERTY VALUE
Filing Date
9/20/2007
Description
RES - Response
Docket Date
9/21/2007
Filing Party
NOTE:
WVSVS RESPONSE IN OPPOSITION TO 10KS MOTION IN LIMINE RE: RATIFICATION OR WAIVER
Filing Date
9/20/2007
Description
RES - Response
Docket Date
9/21/2007
Filing Party
NOTE:
WVSVS RESPONSE IN OPPOSITION TO 10KS MOTION IN LIMINE RE: PERKINSON RECORDING
Filing Date
9/20/2007
Description
STA - Statement
Docket Date
9/21/2007
Filing Party
NOTE:
Joint Pretrial Statement
Filing Date
9/19/2007
Description
ACS - Acceptance Of Service
Docket Date
9/19/2007
Filing Party
NOTE:
Acceptance of Service
Filing Date
9/19/2007
Description
020 - ME: Matter Under Advisement
Docket Date
9/19/2007
Filing Party
Filing Date
9/18/2007
Description
RES - Response
Docket Date
9/18/2007
Filing Party
NOTE:
10Ks Response to WVSVs Motion for Specification of Trial Issues Pursuant to Rule 56(d) ArizRCivP
Filing Date
9/17/2007
Description
REL - Reply
Docket Date
9/17/2007
Filing Party
NOTE:
10Ks Supplemental Reply in Support of Motion to Consolidate Related Actions
Filing Date
9/14/2007
Description
MOT - Motion
Docket Date
9/14/2007
Filing Party
NOTE:
eFile Id 107142 -- WVSVS MOTION TO SUPPLEMENT ITS RESPONSE IN OPPOSITION TO MOTION TO CONSOLIDATE
Filing Date
9/13/2007
Description
RES - Response
Docket Date
9/13/2007
Filing Party
NOTE:
eFile Id 106978 -- WVSV DEFENDANTS RESPONSE IN OPPOSITION TO 10KS MOTION FOR TRIAL CONTINUANCE
Filing Date
9/13/2007
Description
REL - Reply
Docket Date
9/13/2007
Filing Party
NOTE:
eFile Id 107064 -- 10Ks Reply In Support of Motion to Consolidate Related Actions
Filing Date
9/12/2007
Description
MFR - Motion For Reconsideration
Docket Date
9/12/2007
Filing Party
NOTE:
eFile Id 106752 -- 10K L.L.C.s Motion for Reconsideration
Filing Date
9/11/2007
Description
MOT - Motion
Docket Date
9/11/2007
Filing Party
NOTE:
eFile Id 106471 -- WVSVS MOTION TO SUBSTITUTE PARTIES AND AMEND CAPTION
Filing Date
9/11/2007
Description
RES - Response
Docket Date
9/11/2007
Filing Party
NOTE:
eFile Id 106472 -- WVSVS RESPONSE IN OPPOSITION TO JOINT MOTION FOR APPROVAL OF SETTLEMENT
Filing Date
9/11/2007
Description
ORD - Order
Docket Date
9/14/2007
Filing Party
NOTE:
ADOPTING THE STIPULATION TO ADDITIONAL PRE-TRIAL DEADLINES
Filing Date
9/11/2007
Description
RES - Response
Docket Date
9/14/2007
Filing Party
NOTE:
IN OPPOSITION TO PLAINTIFFS MOTION TO CONSOLIDATE RELATED ACTIONS
Filing Date
9/10/2007
Description
RES - Response
Docket Date
9/10/2007
Filing Party
NOTE:
eFile Id 106148 -- WVSVS RESPONSE IN OPPOSITION TO 10KS MOTION TO CONSOLIDATE RELATED ACTIONS
Filing Date
9/10/2007
Description
NOS - Notice Of Settlement
Docket Date
9/10/2007
Filing Party
NOTE:
eFile Id 106197 -- 10K and Breycliffes Joint Motion for Approval of Settlement and Dismissal of Derivative Action as Against Defendant Breycliffe
Filing Date
9/6/2007
Description
MEM - Memorandum
Docket Date
9/6/2007
Filing Party
NOTE:
eFile Id 105720 -- SUPPLEMENTAL MEMORANDUM RE WVSV DEFENDANTS MOTION FOR SPECIFICATION OF TRIAL ISSUES PURSUANT TO RULE 56(D), ARIZ.R.CIV.P.
Filing Date
9/4/2007
Description
019 - ME: Ruling
Docket Date
9/4/2007
Filing Party
Filing Date
9/4/2007
Description
094 - ME: Oral Argument Set
Docket Date
9/4/2007
Filing Party
Filing Date
9/4/2007
Description
MIL - Motion In Limine
Docket Date
9/4/2007
Filing Party
NOTE:
eFile Id 105112 -- WVSV DEFENDANTS MOTION IN LIMINE NO. 1 (CRIMINAL CONVICTION)
Filing Date
9/4/2007
Description
MIL - Motion In Limine
Docket Date
9/4/2007
Filing Party
NOTE:
eFile Id 105115 -- WVSV DEFENDANTS MOTION IN LIMINE NO. 2 (RTC AND BONDHOLDERS JUDGMENTS)
Filing Date
9/4/2007
Description
MIL - Motion In Limine
Docket Date
9/4/2007
Filing Party
NOTE:
eFile Id 105117 -- WVSV DEFENDANTS MOTION IN LIMINE NO. 3 (LATE DISCLOSURE)
Filing Date
9/4/2007
Description
MIL - Motion In Limine
Docket Date
9/4/2007
Filing Party
NOTE:
eFile Id 105119 -- WVSV DEFENDANTS MOTION IN LIMINE NO. 4 (DWIGHT DUNCAN)
Filing Date
9/4/2007
Description
MIL - Motion In Limine
Docket Date
9/4/2007
Filing Party
NOTE:
eFile Id 105123 -- WVSV DEFENDANTS MOTION IN LIMINE NO. 5 (JONATHAN WINER)
Filing Date
9/4/2007
Description
MIL - Motion In Limine
Docket Date
9/4/2007
Filing Party
NOTE:
eFile Id 105127 -- WVSV DEFENDANTS MOTION IN LIMINE NO. 6 (JARED HUISH)
Filing Date
9/4/2007
Description
MIL - Motion In Limine
Docket Date
9/4/2007
Filing Party
NOTE:
eFile Id 105132 -- WVSV DEFENDANTS MOTION IN LIMINE NO. 7 (JOHN PERKINSON)
Filing Date
9/4/2007
Description
NOT - Notice
Docket Date
9/5/2007
Filing Party
NOTE:
eFile Id 105234 -- Notice of Intent to offer evidence of Conley Wolfswinkels prior criminal convictions pursuant to Ariz R Evid 609
Filing Date
9/4/2007
Description
MIL - Motion In Limine
Docket Date
9/5/2007
Filing Party
NOTE:
eFile Id 105235 -- Motion in Limine to preclude use of settlemen agreements or their terms at trial
Filing Date
9/4/2007
Description
MIL - Motion In Limine
Docket Date
9/5/2007
Filing Party
NOTE:
eFile Id 105236 -- Motion in Limine to preclude WVSVs use of partial audio recording and transcript of telephone call between Conley Wolfswinkel and John Perkinson
Filing Date
9/4/2007
Description
MIL - Motion In Limine
Docket Date
9/5/2007
Filing Party
NOTE:
eFile Id 105237 -- Motion in Limine to preclude WVSVs use of testimony regarding or evidence of the appraisal report of the Harris Advisory Group
Filing Date
9/4/2007
Description
MIL - Motion In Limine
Docket Date
9/5/2007
Filing Party
NOTE:
eFile Id 105238 -- Motion in Limine to preclude WVSVs use of the memorandum decision from the Arizona Court of Appeals
Filing Date
9/4/2007
Description
RES - Response
Docket Date
9/5/2007
Filing Party
NOTE:
eFile Id 105239 -- Response to WVSVs Motion for leave to designate non-parties at fault
Filing Date
9/4/2007
Description
MIL - Motion In Limine
Docket Date
9/5/2007
Filing Party
NOTE:
eFile Id 105240 -- Motion in Limine to preclude testimony of Conley Wolfswinkel regarding property value
Filing Date
9/4/2007
Description
MIL - Motion In Limine
Docket Date
9/5/2007
Filing Party
NOTE:
eFile Id 105241 -- Motion in Limine to preclude WVSVs objection to introduction of Conley Wolfswinkels prior criminal convictions
Filing Date
9/4/2007
Description
MIL - Motion In Limine
Docket Date
9/5/2007
Filing Party
NOTE:
eFile Id 105242 -- Motion in Limine to preclude WVSV from offering evidence or argument (i) attempting to recast 10Ks breach of fiduciary duty claim into an artificial "Claim A/Claim B" dichotomy and (ii) arguing or suggesting that actions or events occuring before June 21, 2002 are not relevant to 10Ks claim against WVSV
Filing Date
9/4/2007
Description
MIL - Motion In Limine
Docket Date
9/5/2007
Filing Party
NOTE:
eFile Id 105243 -- Motion in Limine to preclude evidence or argument that the statute of frauds is relelvant to communications from 10K members concerning possible acquisition of Breycliffes interest in the executory 2002 Breycliffe Agreement
Filing Date
9/4/2007
Description
MIL - Motion In Limine
Docket Date
9/5/2007
Filing Party
NOTE:
eFile Id 105244 -- Motion in Limine to preclude testimony of Jan A. Sell and evidence of the "Summary Appraisal" of Sell & Associates Inc
Filing Date
9/4/2007
Description
MIL - Motion In Limine
Docket Date
9/5/2007
Filing Party
NOTE:
eFile Id 105245 -- Motion in Limine to preclude the introduction of evidence or presentation of argument that 10K ratified or waived its right to challenge the 2002 Breycliffe Agreement
Filing Date
8/31/2007
Description
ORD - Order
Docket Date
9/12/2007
Filing Party
NOTE:
GRANTING MOTION FOR EXPEDITED CONSIDERATION OF 10K LLC'S MOTION TO CONSOLIDATE RELATED ACTIONS
Filing Date
8/31/2007
Description
LET - Letter
Docket Date
9/6/2007
Filing Party
Filing Date
8/29/2007
Description
MOT - Motion
Docket Date
8/29/2007
Filing Party
NOTE:
eFile Id 104308 -- WVSV DEFENDANTS MOTION FOR SPECIFICATION OF TRIAL ISSUES PURSUANT TO RULE 56(d), ARIZ.R.CIV.P.
Filing Date
8/27/2007
Description
REL - Reply
Docket Date
8/27/2007
Filing Party
NOTE:
eFile Id 103872 -- REPLY IN SUPPORT OF MOTION TO COMPEL
Filing Date
8/24/2007
Description
MCO - Motion To Continue
Docket Date
8/27/2007
Filing Party
NOTE:
eFile Id 103678 -- 10Ks Motion for Trial Continuance
Filing Date
8/23/2007
Description
MCD - Motion To Consolidate
Docket Date
8/24/2007
Filing Party
NOTE:
eFile Id 103443 -- 10Ks Joinder in WVSVs Motion to Transfer Related Case and Motion to Consolidate Related Actions
Filing Date
8/23/2007
Description
MOT - Motion
Docket Date
8/24/2007
Filing Party
NOTE:
eFile Id 103445 -- 10Ks Motion for Expedited Consideration of 10Ks Motion to Consolidate Related Actions
Filing Date
8/22/2007
Description
064 - ME: Trial Continued/Reset
Docket Date
8/22/2007
Filing Party
Filing Date
8/16/2007
Description
STP - Stipulation
Docket Date
8/16/2007
Filing Party
NOTE:
eFile Id 102295 -- Stipulation to Additional Pre-Trial Deadlines
Filing Date
8/14/2007
Description
RES - Response
Docket Date
8/14/2007
Filing Party
NOTE:
eFile Id 101782 -- Response In Opposition to WVSV Holdings LLCs Motion to Compel
Filing Date
8/14/2007
Description
MOT - Motion
Docket Date
8/14/2007
Filing Party
NOTE:
eFile Id 101819 -- W.V.S.V. HOLDINGS, L.L.C.S MOTION FOR LEAVE TO DESIGNATE NON-PARTIES AT FAULT
Filing Date
8/14/2007
Description
RES - Response
Docket Date
8/14/2007
Filing Party
NOTE:
eFile Id 101828 -- Response in Opposition to WVSVHoldings LLCs Motion to Compel
Filing Date
8/10/2007
Description
005 - ME: Hearing
Docket Date
8/10/2007
Filing Party
Filing Date
8/10/2007
Description
023 - ME: Order Entered By Court
Docket Date
8/10/2007
Filing Party
Filing Date
8/10/2007
Description
MTT - Motion To Transfer
Docket Date
8/10/2007
Filing Party
NOTE:
eFile Id 101339 -- Motion to Transfer Related Case
Filing Date
8/6/2007
Description
REL - Reply
Docket Date
8/6/2007
Filing Party
NOTE:
eFile Id 100540 -- 10K, L.L.C.’S REPLY IN SUPPORT OF 10K’S MOTION FOR SUMMARY DISPOSITION OF MOTION FOR PARTIAL SUMMARY JUDGMENT NO. 2 RE: PHOENIX HOLDINGS DEFENDANTS’ LIABILITY FOR BREACH OF FUDICIARY DUTY
Filing Date
8/3/2007
Description
RES - Response
Docket Date
8/3/2007
Filing Party
NOTE:
eFile Id 100414 -- WVSV Holdings, LLCs Response in Opposition to 10Ks Motion for Summary Disposition of Motion for Partial Summary Judgment No. 2, Etc.
Filing Date
8/3/2007
Description
MEM - Memorandum
Docket Date
8/3/2007
Filing Party
NOTE:
eFile Id 100451 -- 10K Supplemental Memorandum in Support of 10Ks Motion for Partial Summary Judgment No 3 Re Imposition of Constructive Trust Over Property Held by WVSV
Filing Date
8/1/2007
Description
MOT - Motion
Docket Date
8/1/2007
Filing Party
NOTE:
eFile Id 100088 -- 10K, L.L.C.’S MOTION FOR SUMMARY DISPOSITION OF MOTION FOR PARTIAL SUMMARY JUDGMENT NO. 2 RE: PHOENIX HOLDINGS DEFENDANTS’ LIABILITY FOR BREACH OF FUDICIARY DUTY
Filing Date
7/30/2007
Description
NOS - Notice Of Settlement
Docket Date
7/30/2007
Filing Party
NOTE:
eFile Id 99100 -- Notice of Settlement Related to Perkins Coie Brown Bain, P.A.s Notice of Non-Payment and Statement by Breycliffe, L.L.C. of No Comment
Filing Date
7/24/2007
Description
NOS - Notice Of Settlement
Docket Date
7/27/2007
Filing Party
NOTE:
PARTIAL
Filing Date
7/24/2007
Description
STA - Statement
Docket Date
7/24/2007
Filing Party
NOTE:
eFile Id 97377 -- Statement of Moving Counsel
Filing Date
7/24/2007
Description
MTC - Motion To Compel
Docket Date
7/24/2007
Filing Party
NOTE:
eFile Id 97376 -- Motion to Compel
Filing Date
7/24/2007
Description
NOS - Notice Of Settlement
Docket Date
7/24/2007
Filing Party
NOTE:
eFile Id 97489 -- Notice of Partial Settlement
Filing Date
7/16/2007
Description
RES - Response
Docket Date
7/16/2007
Filing Party
NOTE:
eFile Id 94982 -- 10Ks Response to WVSVs Motion to Strike Portions of 10Ks Reply in Support of Its Motion for Partial Summary Judgment No 4 etc
Filing Date
7/5/2007
Description
RES - Response
Docket Date
7/5/2007
Filing Party
NOTE:
eFile Id 91610 -- Amended Combined Response/Reply Response to Cross-Motion Re WVSV’s and Wolfswinkel’s Liability for Aiding and Abetting a Breach of Fiduciary Duty and Reply in Support of Its Motion for Party Summary Judgment No 4
Filing Date
7/5/2007
Description
NOF - Notice Of Filing
Docket Date
7/5/2007
Filing Party
NOTE:
eFile Id 91614 -- Notice of Filing of 10K, LLC’s Amended Combined Response/Reply: Response to Cross-Motion Re: WVSV’s and Wolfswinkel’s Liability for Aiding and Abetting a Breach of Fiduciary Duty and Reply in Support of Its Motion for Party Summary Judgment No 4
Filing Date
7/5/2007
Description
CER - Certificate
Docket Date
7/5/2007
Filing Party
NOTE:
eFile Id 91615 -- Certificate of Service of 10K LLCs Amended Combined Response/Reply
Filing Date
7/3/2007
Description
026 - ME: Pretrial Conference Set
Docket Date
7/3/2007
Filing Party
Filing Date
6/29/2007
Description
023 - ME: Order Entered By Court
Docket Date
6/29/2007
Filing Party
Filing Date
6/25/2007
Description
NOT - Notice
Docket Date
6/25/2007
Filing Party
NOTE:
eFile Id 88623 -- Notice of Errata
Filing Date
6/25/2007
Description
NOT - Notice
Docket Date
6/25/2007
Filing Party
NOTE:
eFile Id 88677 -- Amended Notice of Errata
Filing Date
6/22/2007
Description
MOT - Motion
Docket Date
6/22/2007
Filing Party
NOTE:
eFile Id 88410 -- Motion to Strike Portions of 10K, LLCs Reply in Support of its Motion for Partial Summary Judgment No. 4, etc.
Filing Date
6/22/2007
Description
REL - Reply
Docket Date
6/22/2007
Filing Party
NOTE:
eFile Id 88488 -- Reply Memorandum in Support of its Cross-Motion for Summary Judgment Re Aiding and Abetting
Filing Date
6/22/2007
Description
MOT - Motion
Docket Date
6/22/2007
Filing Party
NOTE:
eFile Id 88490 -- Motion to Exceed Page Limit
Filing Date
6/18/2007
Description
REL - Reply
Docket Date
6/18/2007
Filing Party
NOTE:
eFile Id 86913 -- Reply In Support of Its Motion for Partial Summary Judgment No 4 and Response to Cross-Motion Re WVSVs and Wolfswinkels Liability for Aiding and Abetting a Breach of Fiduciary Duty
Filing Date
6/18/2007
Description
MOT - Motion
Docket Date
6/18/2007
Filing Party
NOTE:
eFile Id 86923 -- Motion for Leave to Exceed Page Limitation Re 10K LLCs Reply in Support of Its Motion For Partial Summary Judgment and Response in Opposition to WVSVs and Wolfswinkels Liability for Aiding and Abetting a Breach of Fiduciary Duty
Filing Date
6/18/2007
Description
SOF - Statement Of Facts
Docket Date
6/18/2007
Filing Party
NOTE:
eFile Id 87065 -- 10K Controverting Statement of Facts and Supplemental Statement of Facts in Opposition to WVSVs and Wolfswinkels Cross Motion and Response Re Liability for Aiding and Abetting a Breach of Fiduciary Duty
Filing Date
6/15/2007
Description
MOT - Motion
Docket Date
6/19/2007
Filing Party
NOTE:
10K LLC'S FOR LEAVE TO EXCEED PAGE LIMITATION RE: 10K LLC'S REPLY IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT AND RESPONSE IN OPPOSITION TO WVSV'S CROSS-MOTION RE: WVSV'S & WOFSWINKEL'S LIABILITY FOR AIDING & ABETTING A BREACH OF FIDUCIARY DUTY
Filing Date
6/15/2007
Description
REL - Reply
Docket Date
6/20/2007
Filing Party
NOTE:
10K LLC'S IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT NO 4 AND RESPONSE TO CROSS-MOTION RE: WVSV'S AND WOLFSWINKEL'S LIABILITY FOR AIDING AND ABETTING A BREACH OF FIDUCIARY DUTY
Filing Date
6/14/2007
Description
005 - ME: Hearing
Docket Date
6/14/2007
Filing Party
Filing Date
6/13/2007
Description
AFS - Affidavit Of Service
Docket Date
6/18/2007
Filing Party
NOTE:
PAUL VOGEL SERVED 5-11-07
Filing Date
6/12/2007
Description
REL - Reply
Docket Date
6/12/2007
Filing Party
NOTE:
eFile Id 85226 -- REPLY IN SUPPORT OF WVSVS CROSS-MOTION FOR SUMMARY JUDGMENT RE CONSTRUCTIVE TRUST
Filing Date
6/11/2007
Description
REQ - Request
Docket Date
6/11/2007
Filing Party
NOTE:
eFile Id 84672 -- REQUEST FOR TRIAL MANAGEMENT CONFERENCE
Filing Date
6/8/2007
Description
REL - Reply
Docket Date
6/11/2007
Filing Party
NOTE:
eFile Id 84413 -- Reply in Support of Its Motion for Partial Summary Judgment No 3 and Response to Cross-Motion Re Imposition of Constructive Trust Over Property Held by WVSV Holdings LLC
Filing Date
6/6/2007
Description
094 - ME: Oral Argument Set
Docket Date
6/6/2007
Filing Party
Filing Date
5/30/2007
Description
MEM - Memorandum
Docket Date
5/30/2007
Filing Party
NOTE:
eFile Id 80897 -- JOINT PRETRIAL CONFERENCE MEMORANDUM
Filing Date
5/16/2007
Description
022 - ME: Order Signed
Docket Date
5/16/2007
Filing Party
Filing Date
5/16/2007
Description
041 - ME: Scheduling Conference Set
Docket Date
5/16/2007
Filing Party
Filing Date
5/14/2007
Description
ORD - Order
Docket Date
5/17/2007
Filing Party
NOTE:
PERMITTING THE FILING OF WVSV HOLDINGS LLCS RESPONSE AND CROSS MOTION FOR SUMMARY JUDGMENT
Filing Date
5/14/2007
Description
NOT - Notice
Docket Date
5/15/2007
Filing Party
NOTE:
OF ISSUANCE OF SUBPOENA DUCES TECUM TO RAY WATT
Filing Date
5/14/2007
Description
NOT - Notice
Docket Date
5/15/2007
Filing Party
NOTE:
OF ISSUANCE OF SUBPOENA DUCES TECUM TO AGNES ELLEN INC
Filing Date
5/14/2007
Description
NOT - Notice
Docket Date
5/15/2007
Filing Party
NOTE:
OF ISSUANCE OF SUBPOENA DUCES TECUM TO WATT COMPANIES INC
Filing Date
5/14/2007
Description
NOT - Notice
Docket Date
5/15/2007
Filing Party
NOTE:
OF ISSUANCE OF SUBPOENA DUCES TECUM TO PAUL VOGEL
Filing Date
5/9/2007
Description
RES - Response
Docket Date
5/9/2007
Filing Party
NOTE:
eFile Id 74281 -- RESPONSE AND CROSS-MOTION FOR SUMMARY JUDGMENT RE AIDING AND ABETTING
Filing Date
5/9/2007
Description
SOF - Statement Of Facts
Docket Date
5/9/2007
Filing Party
NOTE:
eFile Id 74285 -- STATEMENT OF FACTS IN SUPPORT OF ITS RESPONSE AND CROSS-MOTION FOR SUMMARY JUDGMENT RE AIDING AND ABETTING
Filing Date
5/9/2007
Description
MOT - Motion
Docket Date
5/9/2007
Filing Party
NOTE:
eFile Id 74338 -- MOTION TO EXCEED PAGE LIMITATION
Filing Date
5/8/2007
Description
MEM - Memorandum
Docket Date
5/8/2007
Filing Party
NOTE:
eFile Id 73667 -- Supplemental Memorandum Regarding Request for Rule 16 Scheduling Conference
Filing Date
5/3/2007
Description
RES - Response
Docket Date
5/3/2007
Filing Party
NOTE:
eFile Id 72711 -- RESPONSE AND CROSS-MOTION FOR SUMMARY JUDGMENT RE CONSTRUCTIVE TRUST
Filing Date
5/3/2007
Description
SOF - Statement Of Facts
Docket Date
5/3/2007
Filing Party
NOTE:
eFile Id 72713 -- STATEMENT OF FACTS IN SUPPORT OF ITS RESPONSE AND CROSS-MOTION FOR SUMMARY JUDGMENT RE CONSTRUCTIVE TRUST
Filing Date
4/26/2007
Description
REQ - Request
Docket Date
4/26/2007
Filing Party
NOTE:
eFile Id 70332 -- REQUEST FOR RULE 16 SCHEDULING CONFERENCE
Filing Date
4/18/2007
Description
088 - ME: Case Transferred
Docket Date
4/18/2007
Filing Party
Filing Date
4/17/2007
Description
SDO - Order to Seal Documents
Docket Date
4/25/2007
Filing Party
NOTE:
DEFENDANT BREYCLIFFES NOTICE OF COMPLIANCE
Filing Date
4/16/2007
Description
REL - Reply
Docket Date
4/17/2007
Filing Party
NOTE:
eFile Id 67199 -- Reply In Support Of Motion For Summary Disposition of 10K LLCs Application For Attorneys Fees Against Breycliffe, L.L.C.
Filing Date
3/29/2007
Description
APL - Application
Docket Date
4/3/2007
Filing Party
NOTE:
FOR COMMISSION TO ISSUE SUBPOENA DUCES TECUM TO WATT COMPANIES INC
Filing Date
3/29/2007
Description
APL - Application
Docket Date
4/3/2007
Filing Party
NOTE:
FOR COMMISSION TO ISSUE SUBPOENA DUCES TECUM TO PAUL VOGEL
Filing Date
3/29/2007
Description
APL - Application
Docket Date
4/3/2007
Filing Party
NOTE:
FOR COMMISSION TO ISSUE SUBPOENA DUCES TECUM TO AGNES ELLEN INC
Filing Date
3/29/2007
Description
APL - Application
Docket Date
4/3/2007
Filing Party
NOTE:
FOR COMMISSION TO ISSUE SUBPOENA DUCES TECUM TO RAY WATT
Filing Date
3/27/2007
Description
NOT - Notice
Docket Date
3/27/2007
Filing Party
NOTE:
eFile Id 61532 -- Notice of Conflict/Motion to Reschedule
Filing Date
3/27/2007
Description
OBJ - Objection/Opposition
Docket Date
3/27/2007
Filing Party
NOTE:
eFile Id 61543 -- Defendant Breycliffe, L.L.C.s Opposition to 10K, L.L.C.s Motion for Summary Disposition of 10K, L.L.C.s Application for Attorneys Fees Against Breycliffe, L.L.C.
Filing Date
3/21/2007
Description
095 - ME: Oral Argument Reset
Docket Date
3/21/2007
Filing Party
Filing Date
3/20/2007
Description
NOF - Notice Of Filing
Docket Date
3/20/2007
Filing Party
NOTE:
eFile Id 59578 -- Notice of Filing Original Signed Declaration of R. Randy Stolworthy in Support of 10Ks Motion for Partial Summary Judgment No 5 Re: Phoenix Holdings II LLC, Brent Hickey and Wm Robert Burns Second Counterclaim
Filing Date
3/16/2007
Description
MSJ - Motion For Summary Judgment
Docket Date
3/16/2007
Filing Party
NOTE:
eFile Id 58873 -- Motion for Partial Summary Judgment No 5 Re: PHII, LLC Brent Hickey and WM Robert Burns Second Counterclaim
Filing Date
3/16/2007
Description
SOF - Statement Of Facts
Docket Date
3/16/2007
Filing Party
NOTE:
eFile Id 58926 -- STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF 10K'S MOTION FOR PARTIAL SUMMARY JUDGMENT NO 5 RE PHOENIX HOLDING II LLC, BRENT HICKEY AND WM ROBERT BURNS' 2ND COUNTERCLAIM
Filing Date
3/12/2007
Description
REQ - Request
Docket Date
3/12/2007
Filing Party
NOTE:
eFile Id 57451 -- 10K, L.L.C.s Unopposed Request to Postpone Oral Argument re Sara (Hickey) Taylors Motion to Quash Subpoena
Filing Date
3/12/2007
Description
REL - Reply
Docket Date
3/13/2007
Filing Party
NOTE:
eFile Id 57689 -- Reply in Further Support of Perkins Coie Brown Bain P.A.s Notice of Non-Payment
Filing Date
3/9/2007
Description
MOT - Motion
Docket Date
3/9/2007
Filing Party
NOTE:
eFile Id 57118 -- Motion for Summary Disposition of 10Ks Application for Attorneys Fees Against Breycliffe
Filing Date
3/9/2007
Description
MOT - Motion
Docket Date
3/9/2007
Filing Party
NOTE:
eFile Id 57253 -- 10Ks Motion for an Award of Attorneys Fees and Expenses Relating to 10Ks Motion for Protective Order Re Leo Beus Depo
Filing Date
3/2/2007
Description
SDO - Order to Seal Documents
Docket Date
2/15/2017
Filing Party
NOTE:
DEFENDANT SARA (HICKEY) TAYLOR'S REPLY RE: MOTION TO QUASH SUBPOENA
Filing Date
3/1/2007
Description
019 - ME: Ruling
Docket Date
3/1/2007
Filing Party
Filing Date
3/1/2007
Description
056 - ME: Hearing Set
Docket Date
3/1/2007
Filing Party
Filing Date
2/28/2007
Description
MSJ - Motion For Summary Judgment
Docket Date
2/28/2007
Filing Party
NOTE:
eFile Id 54344 -- 10Ks Motion for Partial Summary Judgment No 1 Re Phoenix Holdings II was 10Ks Fiduciary
Filing Date
2/28/2007
Description
MSJ - Motion For Summary Judgment
Docket Date
2/28/2007
Filing Party
NOTE:
eFile Id 54346 -- 10Ks Motion for Partial Summary Judgment No 2 Re Phoenix Holdings Liability for Breach of Fiduciary Duty
Filing Date
2/28/2007
Description
MSJ - Motion For Summary Judgment
Docket Date
2/28/2007
Filing Party
NOTE:
eFile Id 54348 -- 10Ks Motion for Partial Summary Judgment No 3 Re Imposition of Constructive Trust Over Property Held by WVSV Holdings LLC
Filing Date
2/28/2007
Description
MSJ - Motion For Summary Judgment
Docket Date
2/28/2007
Filing Party
NOTE:
eFile Id 54353 -- 10Ks Motion for Partial Summary Judgment No 4 Re WVSVs and Wolfswinkels Liability for Aiding and Abetting a Breach of Fiduciary Duty
Filing Date
2/28/2007
Description
SOF - Statement Of Facts
Docket Date
2/28/2007
Filing Party
NOTE:
eFile Id 54378 -- 10Ks Omnibus Statement of Undisputed Material Facts in Support of 10Ks Motions for Partial Summary Judgment
Filing Date
2/28/2007
Description
RES - Response
Docket Date
2/28/2007
Filing Party
NOTE:
eFile Id 54416 -- 10Ks Response In Opposition to Perkins Coie Brown Bains Notice of Non-Payment
Filing Date
2/27/2007
Description
019 - ME: Ruling
Docket Date
2/27/2007
Filing Party
Filing Date
2/22/2007
Description
019 - ME: Ruling
Docket Date
2/22/2007
Filing Party
Filing Date
2/22/2007
Description
ORD - Order
Docket Date
2/22/2007
Filing Party
NOTE:
eFile Id 52580 -- ORDER
Filing Date
2/21/2007
Description
085 - ME: Conference
Docket Date
2/21/2007
Filing Party
Filing Date
2/15/2007
Description
094 - ME: Oral Argument Set
Docket Date
2/15/2007
Filing Party
Filing Date
2/14/2007
Description
MOT - Motion
Docket Date
2/14/2007
Filing Party
NOTE:
eFile Id 50910 -- Motion to File Under Seal
Filing Date
2/13/2007
Description
NOT - Notice
Docket Date
2/14/2007
Filing Party
NOTE:
OF ISSUANCE OF SUBPOPENA DUCES TECUM TO AZ OASIS LLC
Filing Date
2/13/2007
Description
APL - Application
Docket Date
2/14/2007
Filing Party
NOTE:
FOR COMMISSION TO ISSUE SUBPOENA DUCES TECUM TO AZ OASIS LLC
Filing Date
2/13/2007
Description
NOT - Notice
Docket Date
2/14/2007
Filing Party
NOTE:
COMMISSION TO ISSUE SUBPOENA DUCES TECUM TO AZ OASIS LLC
Filing Date
2/9/2007
Description
APL - Application
Docket Date
2/13/2007
Filing Party
NOTE:
FOR COMMISSION TO ISSUE SUBPOENA DUCES TECUM TO LEXVEN 320 LLC
Filing Date
2/9/2007
Description
NOT - Notice
Docket Date
2/13/2007
Filing Party
NOTE:
OF ISSUANCE OF SUBPOENA DUCES TECUM TO LEXVEN 320 LLC
Filing Date
2/9/2007
Description
NOT - Notice
Docket Date
2/13/2007
Filing Party
NOTE:
COMMISSION TO ISSUE SUBPOENA DUCES TECUM TO LEXVEN 320 LLC
Filing Date
2/9/2007
Description
NOT - Notice
Docket Date
2/9/2007
Filing Party
NOTE:
eFile Id 49691 -- Perkins Coie Brown Bain P.A.s Notice of Non-Payment
Filing Date
2/8/2007
Description
STP - Stipulation
Docket Date
2/8/2007
Filing Party
NOTE:
eFile Id 49094 -- Stipulation Regarding Compliance with Subpoena Duces Tecum
Filing Date
2/7/2007
Description
STP - Stipulation
Docket Date
2/7/2007
Filing Party
NOTE:
eFile Id 48731 -- STIPULATION
Filing Date
2/7/2007
Description
NOT - Notice
Docket Date
2/12/2007
Filing Party
NOTE:
COMMISSION TO ISSUE SUBPOENA DUCES TECUM TO AZ OASIS LLC
Filing Date
2/7/2007
Description
NOT - Notice
Docket Date
2/12/2007
Filing Party
NOTE:
COMMISSION TO ISSUE SUBPOENA DUCES TECUM TO KAYSON HOLDINGS HK
Filing Date
2/6/2007
Description
APL - Application
Docket Date
2/7/2007
Filing Party
NOTE:
FOR COMMISSION TO ISSUE SUBPOENA DUCES TECUM TO KAYSON HOLDINGS HK
Filing Date
2/6/2007
Description
NOT - Notice
Docket Date
2/7/2007
Filing Party
NOTE:
OF ISSUANCE OF SUBPOENA DUCES TECUM TO AZ OASIS LLC
Filing Date
2/6/2007
Description
NOT - Notice
Docket Date
2/7/2007
Filing Party
NOTE:
OF ISSUANCE OF SUBPOENA DUCES TECUM TO KAYSON HOLDINGS HK
Filing Date
2/6/2007
Description
APL - Application
Docket Date
2/7/2007
Filing Party
NOTE:
FOR COMMISSION TO ISSUE SUBPOENA DUCES TECUM TO AZ OASIS LLC
Filing Date
2/5/2007
Description
REL - Reply
Docket Date
2/5/2007
Filing Party
NOTE:
eFile Id 48143 -- 10K, L.L.C.s Reply in Support of Motion for Sanctions Against Phoenix Holdings II, L.L.C. and Brent Hickey Re: 10Ks Non-Uniform Interrogatory No. 6
Filing Date
2/2/2007
Description
MFR - Motion For Reconsideration
Docket Date
2/2/2007
Filing Party
NOTE:
eFile Id 47701 -- W.V.S.V. Holdings, L.L.C.s Motion for Reconsideration of Ruling on Motion to Dismiss 2006 Complaint
Filing Date
2/2/2007
Description
019 - ME: Ruling
Docket Date
2/2/2007
Filing Party
Filing Date
2/1/2007
Description
RES - Response
Docket Date
2/1/2007
Filing Party
NOTE:
eFile Id 47491 -- 10Ks Response to Motion to Quash Subpoena (Sara Taylor)
Filing Date
1/29/2007
Description
REL - Reply
Docket Date
1/29/2007
Filing Party
NOTE:
eFile Id 46265 -- PLAINTIFF 10K, L.L.C.’S REPLY
IN SUPPORT OF ITS
APPLICATION FOR AWARD OF
ATTORNEYS’ FEES AND
EXPENSES RE: SEPTEMBER 26,
2006 MINUTE ENTRY
Filing Date
1/29/2007
Description
MOT - Motion
Docket Date
1/29/2007
Filing Party
NOTE:
eFile Id 46305 -- DEFENDANTS PHOENIX HOLDINGS’ AND BRENT HICKEY’S JOINDER IN BURNS’ MOTION FOR PROTECTIVE ORDER
Filing Date
1/26/2007
Description
REL - Reply
Docket Date
1/26/2007
Filing Party
NOTE:
eFile Id 45922 -- Defendant Burns Reply to Response to Motion for Protective Order
Filing Date
1/26/2007
Description
MEM - Memorandum
Docket Date
1/26/2007
Filing Party
NOTE:
eFile Id 46000 -- Memorandum in Support of Privilege Log
Filing Date
1/25/2007
Description
RES - Response
Docket Date
1/25/2007
Filing Party
NOTE:
eFile Id 45500 -- 10Ks Response to Motion for Protective Order Filed by Defendant Robert Burns
Filing Date
1/25/2007
Description
OBJ - Objection/Opposition
Docket Date
1/25/2007
Filing Party
NOTE:
eFile Id 45501 -- Opposition to Motion to Compel and Motion for Protective Order Filed by Defendant Robert Burns
Filing Date
1/24/2007
Description
MTC - Motion To Compel
Docket Date
1/24/2007
Filing Party
NOTE:
eFile Id 45167 -- 10Ks Motion to Compel Deposition of Robert Burns
Filing Date
1/19/2007
Description
MTQ - Motion To Quash
Docket Date
1/22/2007
Filing Party
NOTE:
eFile Id 44172 -- Supplement Re: Motion to Quash Subpoena
Filing Date
1/18/2007
Description
RES - Response
Docket Date
1/18/2007
Filing Party
NOTE:
eFile Id 43626 -- DEFENDANTS PHOENIX HOLDINGS’ AND BRENT HICKEY’S RESPONSE TO PLAINTIFFS’ MOTION FOR SANCTIONS AGAINST DEFENDANTS PHOENIX HOLDINGS AND BRENT HICKEY RE: 10K’S NON-UNIFORM INTERROGATORY NO. 6
Filing Date
1/18/2007
Description
NOT - Notice
Docket Date
1/24/2007
Filing Party
NOTE:
OF SERVICE OF SUBPOENA DUCES TECUM TO WELLS FARGO BANK NA
Filing Date
1/17/2007
Description
RES - Response
Docket Date
1/17/2007
Filing Party
NOTE:
eFile Id 43491 -- DEFENDANTS PHOENIX HOLDINGS’ AND BRENT HICKEY’S RESPONSE AND OBJECTIONS TO PLAINTIFFS’ APPLICATION FOR AWARD OF ATTORNEYS’ FEES AND EXPENSES RE: SEPTEMBER 26, 2006 MINUTE ENTRY
Filing Date
1/12/2007
Description
085 - ME: Conference
Docket Date
1/12/2007
Filing Party
Filing Date
1/11/2007
Description
064 - ME: Trial Continued/Reset
Docket Date
1/11/2007
Filing Party
Filing Date
1/10/2007
Description
MEM - Memorandum
Docket Date
1/25/2007
Filing Party
NOTE:
FAX MEMO (FILE AS ORIGINAL PER COURT ORDER)
Filing Date
1/10/2007
Description
LET - Letter
Docket Date
1/24/2007
Filing Party
Filing Date
1/9/2007
Description
MOT - Motion
Docket Date
1/9/2007
Filing Party
NOTE:
eFile Id 41615 -- Motion for Protective Order
Filing Date
1/9/2007
Description
MOT - Motion
Docket Date
1/9/2007
Filing Party
NOTE:
eFile Id 41616 -- Motion for Accelerated Oral Argument to be Heard on an Emergency Basis
Filing Date
1/8/2007
Description
MOT - Motion
Docket Date
1/8/2007
Filing Party
NOTE:
eFile Id 40978 -- Joinder of Defendants Burns in Motion for Protective Order filed by Phoenix Holdings II, L.L.C. and Hickey
Filing Date
1/5/2007
Description
RES - Response
Docket Date
1/5/2007
Filing Party
NOTE:
eFile Id 40866 -- 10Ks Response in Opposition to Breycliffe LLCs Motion for Reconsideration of Order Compelling Depositions
Filing Date
1/4/2007
Description
MOT - Motion
Docket Date
1/5/2007
Filing Party
NOTE:
eFile Id 40430 -- 10Ks Supplement to Motion for Summary Disposition of 10Ks Application for Attorneys Fees Against PhoenixHoldings II LLC and Brent Hickey
Filing Date
1/3/2007
Description
REL - Reply
Docket Date
1/4/2007
Filing Party
NOTE:
eFile Id 40174 -- W.V.S.V. HOLDINGS, L.L.C.S REPLY MEMORANDUM IN SUPPORT OF MOTION TO DISMISS
Filing Date
1/3/2007
Description
APL - Application
Docket Date
1/9/2007
Filing Party
NOTE:
FOR COMMISSION TO ISSUE SUBPOENA DUCES TECUM TO RIVER INVESTMENTS LLC
Filing Date
1/3/2007
Description
NOT - Notice
Docket Date
1/9/2007
Filing Party
NOTE:
COMMISSION TO ISSUE SUBPOENA DUCES TECUM TO JOHN L BABER III
Filing Date
1/3/2007
Description
NOT - Notice
Docket Date
1/9/2007
Filing Party
NOTE:
COMMISSION TO ISSUE SUBPOENA DUCES TECUM TO RIVER INVESTMENTS LLC
Filing Date
1/3/2007
Description
NOT - Notice
Docket Date
1/9/2007
Filing Party
NOTE:
OF ISSUANCE OF SUBPOENA DUCES TECUM TO JOHN L BABER III
Filing Date
1/3/2007
Description
NOT - Notice
Docket Date
1/9/2007
Filing Party
NOTE:
OF ISSUANCE OF SUBPOENA DUCES TECUM TO RIVER INVESTMENTS LLC
Filing Date
1/3/2007
Description
APL - Application
Docket Date
1/9/2007
Filing Party
NOTE:
FOR COMMISISON TO ISSUE SUBPOENA DUCES TECUM TO JOHN L BARBER III
Filing Date
1/2/2007
Description
RES - Response
Docket Date
1/2/2007
Filing Party
NOTE:
eFile Id 39701 -- Defendants Phoenix Holdings and Brent Hickeys Response to Plaintiffs Motion for Protective Order re: Deposition of Leo Beus
Filing Date
1/2/2007
Description
MOT - Motion
Docket Date
1/2/2007
Filing Party
NOTE:
eFile Id 39752 -- Motion for Summary Disposition of 10K LLCs Application for Attorneys Fees Against Phoenix Holdings and Brent Hickey
Filing Date
12/29/2006
Description
NOT - Notice
Docket Date
12/29/2006
Filing Party
NOTE:
eFile Id 39506 -- Notice of Supplement to Motion to Quash Subpoena
Filing Date
12/28/2006
Description
MTQ - Motion To Quash
Docket Date
12/28/2006
Filing Party
NOTE:
eFile Id 39052 -- Motion To Quash Subpoena
Filing Date
12/27/2006
Description
MOT - Motion
Docket Date
1/2/2007
Filing Party
NOTE:
DEFENDANTS PHOENIX HOLDINGS II LLC AND BRENT HICKEYS / FOR PROTECTIVE ORDER
Filing Date
12/21/2006
Description
NOT - Notice
Docket Date
12/28/2006
Filing Party
NOTE:
OF ISSUANCE OF SUBPOENA DUCES TECUM TO THE WATT COMPANIES
Filing Date
12/21/2006
Description
APL - Application
Docket Date
12/28/2006
Filing Party
NOTE:
FOR COMMISSION TO ISSUE SUBPOENA DUCES TECUM
Filing Date
12/21/2006
Description
NOT - Notice
Docket Date
12/21/2006
Filing Party
NOTE:
eFile Id 38052 -- Notice of Change of Address
Filing Date
12/20/2006
Description
023 - ME: Order Entered By Court
Docket Date
12/20/2006
Filing Party
Filing Date
12/19/2006
Description
MOT - Motion
Docket Date
12/19/2006
Filing Party
NOTE:
eFile Id 37530 -- 10Ks MOTION FOR SANCTIONS
AGAINST DEFENDANTS
PHOENIX HOLDINGS II, L.L.C.
AND BRENT HICKEY RE: 10K’S
NON-UNIFORM
INTERROGATORY NO. 6
Filing Date
12/19/2006
Description
LET - Letter
Docket Date
12/27/2006
Filing Party
Filing Date
12/19/2006
Description
LET - Letter
Docket Date
12/26/2006
Filing Party
Filing Date
12/19/2006
Description
LET - Letter
Docket Date
12/26/2006
Filing Party
Filing Date
12/19/2006
Description
LET - Letter
Docket Date
12/26/2006
Filing Party
Filing Date
12/18/2006
Description
MOT - Motion
Docket Date
12/18/2006
Filing Party
NOTE:
eFile Id 37262 -- 10Ks Motion for Protective Order Re Deposition of L. Beus
Filing Date
12/13/2006
Description
094 - ME: Oral Argument Set
Docket Date
12/13/2006
Filing Party
Filing Date
12/12/2006
Description
ACS - Acceptance Of Service
Docket Date
12/14/2006
Filing Party
Filing Date
12/12/2006
Description
JDI - Judgment Of Dismissal
Docket Date
12/12/2006
Filing Party
NOTE:
eFile Id 35527 -- JUDGMENT OF DISMISSAL
TO DEFENDANT BERNADETTE
WOLFSWINKEL
Filing Date
12/11/2006
Description
SFD - Stipulation For Dismissal
Docket Date
12/11/2006
Filing Party
NOTE:
eFile Id 35190 -- STIPULATION FOR DISMISSAL WITH PREJUDICE OF BERNADETTE WOLFSWINKEL
Filing Date
12/5/2006
Description
019 - ME: Ruling
Docket Date
12/5/2006
Filing Party
Filing Date
12/5/2006
Description
019 - ME: Ruling
Docket Date
12/5/2006
Filing Party
Filing Date
11/30/2006
Description
RES - Response
Docket Date
11/30/2006
Filing Party
NOTE:
eFile Id 32899 -- WVSV DEFENDANTS RESPONSE TO MOTION TO STRIKE
Filing Date
11/30/2006
Description
RES - Response
Docket Date
11/30/2006
Filing Party
NOTE:
eFile Id 33057 -- 10Ks Response in Opposition to Joinder of Defendants Breycliffe in Request for Certification as a Complex Case
Filing Date
11/28/2006
Description
RES - Response
Docket Date
11/29/2006
Filing Party
NOTE:
eFile Id 32370 -- 10Ks Response in Opposition to WVSVs Motion to Dismiss
Filing Date
11/28/2006
Description
SDD - Notice: Sealed Document
Docket Date
1/5/2007
Filing Party
NOTE:
10K'S EXHIBIT B TO 10K'S REPLY IN SUPPORT OF ITS MOTION TO COMPEL DEPOSITION OF H MICHAEL CLYDE UNDER SEAL PURSUANT TO PROTECTIVE ORDER
Filing Date
11/27/2006
Description
REL - Reply
Docket Date
11/28/2006
Filing Party
NOTE:
eFile Id 32005 -- Reply in Support of Plaintiff 10K, LLCs Motion to Compel Deposition of H. Michael Clyde
Filing Date
11/22/2006
Description
RES - Response
Docket Date
11/22/2006
Filing Party
NOTE:
eFile Id 31162 -- Response of Defendant Breycliffe, L.L.C. to 10K, L.L.C.s Motion for Expedited Consideration of Joint Motion Regarding Recusal of Honorable Timothy J. Ryan
Filing Date
11/22/2006
Description
AAF - Application For Attorney Fees
Docket Date
11/22/2006
Filing Party
NOTE:
eFile Id 31309 -- 10Ks Application for Award of Attorneys Fees and Expenses Re: September 26, 2006 Minute Entry
Filing Date
11/21/2006
Description
MOT - Motion
Docket Date
11/21/2006
Filing Party
NOTE:
eFile Id 30769 -- Motion to Strike Defendant WVSVs Response in Opposition to Joint Motion Regarding Recusal
Filing Date
11/21/2006
Description
RES - Response
Docket Date
11/21/2006
Filing Party
NOTE:
eFile Id 30873 -- Response of Defendant Breycliffe, L.L.C. to 10K, L.L.C.s Motion to Withdraw Erroneously Filed Verified First Amended Complaint
Filing Date
11/21/2006
Description
MSJ - Motion For Summary Judgment
Docket Date
11/21/2006
Filing Party
NOTE:
eFile Id 30920 -- Bernadette Wolfswinkels Motion for Summary Judgment
Filing Date
11/21/2006
Description
SOF - Statement Of Facts
Docket Date
11/21/2006
Filing Party
NOTE:
eFile Id 30921 -- Statement of Facts in Support of Bernadette Wolfswinkels Motion for Summary Judgment
Filing Date
11/21/2006
Description
REL - Reply
Docket Date
11/21/2006
Filing Party
NOTE:
eFile Id 30944 -- Joinder in Replies of Defendant Breycliffe, L.L.C., Phoenix Holdings, L.L.C., and Hickey in Support of Motion for Recusal
Filing Date
11/20/2006
Description
MOT - Motion
Docket Date
11/20/2006
Filing Party
NOTE:
eFile Id 30437 -- Motion to Strike Defendant WVSVs Response in Opposition to Joint Motion Regarding Recusal
Filing Date
11/20/2006
Description
REL - Reply
Docket Date
11/20/2006
Filing Party
NOTE:
eFile Id 30459 -- Defendants Phoenix Holdings and Brent Hickeys Reply in Supoprt of Joint Motion Regarding Recusal of Hon. Timothy J. Ryan Pursuant to Rule 42(f)(2), Az.R.Civ.P.
Filing Date
11/17/2006
Description
MOT - Motion
Docket Date
11/17/2006
Filing Party
NOTE:
eFile Id 30119 -- Motion for Summary Disposition of 10Ks Request for Order Confirming Presumptive Time Limits for Depositions and Imposing Presumptive Limits on Depositions Permitted
Filing Date
11/17/2006
Description
MOT - Motion
Docket Date
11/17/2006
Filing Party
NOTE:
eFile Id 30242 -- 10Ks Motion for Expedited Consideration of Defendants Joint Motion and Memorandum Regarding Recusal of Honorable Timothy Ryan Pursuant to Rule 42(F)(2) ARCP
Filing Date
11/17/2006
Description
MOT - Motion
Docket Date
11/17/2006
Filing Party
NOTE:
eFile Id 30267 -- 10Ks Motion to Withdraw Erroneously Filed Verified First Amended Complaint
Filing Date
11/16/2006
Description
MTD - Motion To Dismiss
Docket Date
11/16/2006
Filing Party
NOTE:
eFile Id 30029 -- Joinder of Defendant Robert Burns in Motion to Dismiss Filed by WVSV Holdings
Filing Date
11/16/2006
Description
ORD - Order
Docket Date
11/27/2006
Filing Party
NOTE:
THAT 10K'S MOTION FOR LEAVE TO EXCEED PAGE LIMITATION IS GRANTED
Filing Date
11/15/2006
Description
REL - Reply
Docket Date
11/16/2006
Filing Party
NOTE:
eFile Id 29766 -- Reply of Defendant Breycliffe, L.L.C. in Support of Joint Motion for Recusal of Honorable Timothy J. Ryan
Filing Date
11/15/2006
Description
REQ - Request
Docket Date
11/16/2006
Filing Party
NOTE:
eFile Id 29768 -- Joinder of Defendant Breycliffe, L.L.C. in Request for Certification as a Complex Case
Filing Date
11/14/2006
Description
AMC - Amended Complaint
Docket Date
11/14/2006
Filing Party
NOTE:
eFile Id 29456 -- Verified First Amended Complaint
Filing Date
11/13/2006
Description
RES - Response
Docket Date
11/13/2006
Filing Party
NOTE:
eFile Id 29146 -- Defendant Breycliffe, L.L.C.s Response in Opposition to Plaintiff 10K, L.L.C.s Motion to Compel Deposition of H. Michael Clyde
Filing Date
11/13/2006
Description
OBJ - Objection/Opposition
Docket Date
11/13/2006
Filing Party
NOTE:
eFile Id 29151 -- Opposition to Plaintiff 10K, L.L.C.s Motion to Compel Deposition of H. Michael Clyde
Filing Date
11/13/2006
Description
RES - Response
Docket Date
11/14/2006
Filing Party
NOTE:
eFile Id 29165 -- 10Ks Response in Opposition to Phoenix Holdings and Brent Hickeys Motion to Designate Case as Complex Case
Filing Date
11/13/2006
Description
CCE - Controverting Certificate
Docket Date
11/14/2006
Filing Party
NOTE:
eFile Id 29166 -- 10Ks Contravening Certification in Opposition to Phoenix Holdings and Brent Hickeys Motion to Designate Case as Complex
Filing Date
11/9/2006
Description
RES - Response
Docket Date
11/9/2006
Filing Party
NOTE:
eFile Id 28746 -- WVSV DEFENDANTS RESPONSE IN OPPOSITION TO MOTION TO DESIGNATE CASE AS COMPLEX PURSUANT TO RULE 8(i)
Filing Date
11/9/2006
Description
REL - Reply
Docket Date
11/9/2006
Filing Party
NOTE:
eFile Id 28862 -- Reply of Defendant Breycliffe, L.L.C. in Support of Motion to Dismiss Verified Complaint in CV2006-011193
Filing Date
11/9/2006
Description
MTD - Motion To Dismiss
Docket Date
11/9/2006
Filing Party
NOTE:
eFile Id 28869 -- Joinder of Defendant Breycliffe, L.L.C. in Motion to Dismiss Case No. CV2006-011193 Filed by W.V.S.V. Holdings, L.L.C.
Filing Date
11/6/2006
Description
MTD - Motion To Dismiss
Docket Date
11/6/2006
Filing Party
NOTE:
eFile Id 27809 -- MOTION TO DISMISS
Filing Date
11/6/2006
Description
REQ - Request
Docket Date
11/6/2006
Filing Party
NOTE:
eFile Id 27993 -- Defendant Breycliffe, L.L.C.s Request for Court Permission to Reply to W.V.S.V.s Response in Opposition to Joint Motion Re Recusal of Hon. Timothy J. Ryan
Filing Date
11/6/2006
Description
RES - Response
Docket Date
11/7/2006
Filing Party
NOTE:
eFile Id 28036 -- 10K L.L.C.s Response in Opposition to Defendants Joint Motion and Memorandum Regarding Recusal of Hon. Timothy J. Ryan Pursuant to Rule 42(f)(2), Ariz. R. Civ. P.
Filing Date
11/3/2006
Description
DCL - Declaration
Docket Date
11/3/2006
Filing Party
NOTE:
eFile Id 27430 -- Joint Declaration of Lawrence C. Wright and Lee Allen Johnson in Support of W.V.S.V. Holdings Response in Opposition to Motion for Recusal
Filing Date
11/3/2006
Description
RES - Response
Docket Date
11/3/2006
Filing Party
NOTE:
eFile Id 27424 -- W.V.S.V. Defendants Response in Opposition to Joint Motion Regarding Recusal of Hon. Timothy J. Ryan
Filing Date
11/3/2006
Description
RES - Response
Docket Date
11/3/2006
Filing Party
NOTE:
eFile Id 27439 -- 10Ks Respone In Opposition to Breycliffe LLCs Motion to Dismiss
Filing Date
11/3/2006
Description
OBJ - Objection/Opposition
Docket Date
11/3/2006
Filing Party
NOTE:
eFile Id 27519 -- Defendant Breycliffe, L.L.C.s Supplemental Opposition to Newly Raised Issues and Authorities in Plaintiffs Reply in Support of Motion for Rule 37 Relief Re Peter Bennett Deposition
Filing Date
11/3/2006
Description
MOT - Motion
Docket Date
11/3/2006
Filing Party
NOTE:
eFile Id 27686 -- 10K’s Motion For Leave to Exceed Page Limitation for Response in Opposition to Defendants’ Joint Motion and Memorandum Regarding Recusal of Hon. Timothy J. Ryan Pursuant to Rule 42(f)(2), Ariz. R. Civ. P.
Filing Date
10/31/2006
Description
REQ - Request
Docket Date
10/31/2006
Filing Party
NOTE:
eFile Id 26330 -- JOINDER IN 10KS REQUEST FOR ORDER CONFIRMING PRESUMPTIVE TIME LIMITS FOR DEPOSITIONS, ETC.
Filing Date
10/30/2006
Description
MFR - Motion For Reconsideration
Docket Date
10/30/2006
Filing Party
NOTE:
eFile Id 25741 -- Defendants Phoenix Holdings and Brent Hickeys Joinder in Breycliffes Motion for Reconsideration of Order Granting Plaintiffs Motion for Sanctions
Filing Date
10/26/2006
Description
REQ - Request
Docket Date
10/26/2006
Filing Party
NOTE:
eFile Id25224 -- Joinder in Request for Certification As A Complex Case
Filing Date
10/26/2006
Description
CER - Certificate
Docket Date
10/26/2006
Filing Party
NOTE:
eFile Id25015 -- Certification of Complexity
Filing Date
10/26/2006
Description
MOT - Motion
Docket Date
10/26/2006
Filing Party
NOTE:
eFile Id25016 -- Motion to Designate Case as Complex Case Pursuant to Rule 8(i), Ariz.R.Civ.P.
Filing Date
10/25/2006
Description
MFR - Motion For Reconsideration
Docket Date
10/25/2006
Filing Party
NOTE:
eFile Id24850 -- Joinder of Defendants Burns in Breycliffe's Motion for Reconsideration of Order Granting Plaintiffs' Motion for Sanctions
Filing Date
10/25/2006
Description
MTC - Motion To Compel
Docket Date
10/25/2006
Filing Party
NOTE:
eFile Id24849 -- MOTION TO COMPEL DEPOSITION OF H. MICHAEL CLYDE
Filing Date
10/24/2006
Description
REQ - Request
Docket Date
10/25/2006
Filing Party
NOTE:
eFile Id24537 -- 10K, L.L.C.'s Request for Order Confirming Presumptive Time Limits for Depositions and Imposing Presumptive Limits on Depositions Permitted
Filing Date
10/24/2006
Description
ORD - Order
Docket Date
10/30/2006
Filing Party
NOTE:
GRANTED/REGARDING MOTION TO EXCEED PAGE LIMITATION RE DECLARAION AND MOTION TO RECUSE HON. TIMOTHY J RYAN
Filing Date
10/20/2006
Description
MTD - Motion To Dismiss
Docket Date
10/20/2006
Filing Party
NOTE:
eFile Id23625 -- DEFENDANTS PHOENIX HOLDINGS AND BRENT HICKEYS JOINDER IN BREYCLIFFES MOTION TO DISMISS
Filing Date
10/19/2006
Description
002 - ME: Hearing Vacated
Docket Date
10/19/2006
Filing Party
Filing Date
10/19/2006
Description
MTD - Motion To Dismiss
Docket Date
10/24/2006
Filing Party
NOTE:
JOINDER
Filing Date
10/17/2006
Description
NOT - Notice
Docket Date
10/17/2006
Filing Party
NOTE:
eFile Id22607 -- 10K'S NOTICE OF SUBMISSION OF AUTHORITIES CITED IN 10K'S MOTION TO QUASH SUBPOENA DUCES TECUM SERVED ON PEARCE GRAY BY PHOENIX HOLDINGS II, LLC AND BRENT HICKEY AND REPLY IN SUPPORT OF MOTION TO QUASH SUBPOENA DUCES TECUM
Filing Date
10/16/2006
Description
DCL - Declaration
Docket Date
10/20/2006
Filing Party
NOTE:
JOINT OF PETER W SORENSEN THOMAS A ZLAKET AND HAROLD R COLLINS FOR RECUSAL OF HON TIMOTHY J RYAN
Filing Date
10/16/2006
Description
MOT - Motion
Docket Date
10/20/2006
Filing Party
NOTE:
JOINT TO EXCEED PAGE LIMITATION RE DECLARATION AND MOTION TO RECUSE HON TIMOTHY J RYAN
Filing Date
10/16/2006
Description
029 - ME: Status Conference
Docket Date
10/16/2006
Filing Party
Filing Date
10/13/2006
Description
MFR - Motion For Reconsideration
Docket Date
10/16/2006
Filing Party
NOTE:
eFile Id21774 -- Motion of Defendant Breycliffe, L.L.C. for Reconsideration of Order Granting Plaintiff's Motion for Sanctions
Filing Date
10/13/2006
Description
MFR - Motion For Reconsideration
Docket Date
10/16/2006
Filing Party
NOTE:
eFile Id21776 -- Defendant Breycliffe, L.L.C.'s Motion for Reconsideration of Order Compelling Depositions
Filing Date
10/13/2006
Description
MTD - Motion To Dismiss
Docket Date
10/16/2006
Filing Party
NOTE:
eFile Id21775 -- Defendant Breycliffe, L.L.C.'s Motion to Dismiss Verified Complaint in CV2006-011193
Filing Date
10/13/2006
Description
023 - ME: Order Entered By Court
Docket Date
10/13/2006
Filing Party
Filing Date
10/13/2006
Description
019 - ME: Ruling
Docket Date
10/13/2006
Filing Party
Filing Date
10/12/2006
Description
RES - Response
Docket Date
10/12/2006
Filing Party
NOTE:
eFile Id21415 -- 10KS RESPONSE IN OPPOSITION TO DEFENDANTS PHOENIX HOLDINGS AND BRENT HICKEY REQUEST FOR CLARIFICATION
Filing Date
10/12/2006
Description
LET - Letter
Docket Date
10/23/2006
Filing Party
NOTE:
FAXED LETTER TO HONORABLE TIMOTHY RYAN FROM COHEN KENNEDY DOWD & QUIGLEY
Filing Date
10/10/2006
Description
REQ - Request
Docket Date
10/10/2006
Filing Party
NOTE:
eFile Id20775 -- Defendants Phoenix Holdings and Brent Hickey Request for Clarification
Filing Date
10/6/2006
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
10/6/2006
Filing Party
Filing Date
10/5/2006
Description
019 - ME: Ruling
Docket Date
10/5/2006
Filing Party
Filing Date
10/5/2006
Description
MFR - Motion For Reconsideration
Docket Date
10/16/2006
Filing Party
Filing Date
10/3/2006
Description
NOT - Notice
Docket Date
10/5/2006
Filing Party
NOTE:
OF CHANGE OF JUDGE PURSUANT TO RULE 42F
Filing Date
10/3/2006
Description
ORD - Order
Docket Date
10/6/2006
Filing Party
NOTE:
GRANTING ACCELERATED RULING ON MOTION TO CONTINUE STATUS CONFERENCE
Filing Date
10/3/2006
Description
ORD - Order
Docket Date
10/6/2006
Filing Party
NOTE:
CONTINUING STATUS CONFERENCE
Filing Date
10/2/2006
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
10/2/2006
Filing Party
Filing Date
10/2/2006
Description
079 - ME: Case Dismissed - Partial
Docket Date
10/2/2006
Filing Party
Filing Date
10/2/2006
Description
REL - Reply
Docket Date
10/2/2006
Filing Party
NOTE:
eFile Id18715 -- 10K, L.L.C.S REPLY IN SUPPORT OF ITS MOTION TO QUASH SUBPOENA DUCES TECUM SERVED ON PEARCE GRAY BY PHOENIX HOLDINGS II, L.L.C. AND BRENT HICKEY
Filing Date
10/2/2006
Description
OBJ - Objection/Opposition
Docket Date
10/3/2006
Filing Party
NOTE:
eFile Id18787 -- Opposition of Defendant Breycliffe, L.L.C. to Plaintiff 10K, L.L.C's Motion for Rule 37 Relief re Peter Bennett Deposition
Filing Date
10/2/2006
Description
NOT - Notice
Docket Date
10/3/2006
Filing Party
NOTE:
eFile Id18792 -- Notice of Certificate of Service
Filing Date
9/28/2006
Description
MOT - Motion
Docket Date
10/3/2006
Filing Party
NOTE:
TO ACCELERATE RULING ON MOTION TO CONTINUE STATUS CONFERENCE
Filing Date
9/28/2006
Description
NOT - Notice
Docket Date
10/3/2006
Filing Party
NOTE:
OF CONFLICT AND MOTION TO CONTINUE STATUS CONFERENCE
Filing Date
9/28/2006
Description
089 - ME: Trial Setting
Docket Date
9/28/2006
Filing Party
Filing Date
9/26/2006
Description
NOT - Notice
Docket Date
9/26/2006
Filing Party
NOTE:
eFile Id17442 -- Notice of 10K, L.L.C.'s Conditional Request for Evidentiary Hearing and Notice of Submission of Declarations of Patricia A. Taylor and E. Frank Taylor
Filing Date
9/26/2006
Description
OBJ - Objection/Opposition
Docket Date
10/3/2006
Filing Party
NOTE:
TO MOT6ION TO CONSOLIDATE ACTIONS
Filing Date
9/22/2006
Description
053 - ME: Case Consolidation
Docket Date
9/22/2006
Filing Party
Filing Date
9/20/2006
Description
094 - ME: Oral Argument Set
Docket Date
9/20/2006
Filing Party
Filing Date
9/18/2006
Description
MCD - Motion To Consolidate
Docket Date
9/18/2006
Filing Party
NOTE:
10K LLC's Joinder in WVSV's Motion to Consolidate Actions
Filing Date
9/13/2006
Description
REL - Reply
Docket Date
9/14/2006
Filing Party
NOTE:
10K's Supplemental Reply in Support of Motion for Sanctions
Filing Date
9/11/2006
Description
RES - Response
Docket Date
9/11/2006
Filing Party
NOTE:
Phoenix Holdings and Brent Hickey's Response nto 10K, LLC's Motion to Quash Subpoena Duces Tecum Served on Pearce Gray
Filing Date
9/7/2006
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/13/2006
Filing Party
Filing Date
9/6/2006
Description
NOT - Notice
Docket Date
9/6/2006
Filing Party
NOTE:
10KS (i) NOTICE OF RECEIPT OF DEFENDANTS PHOENIX HOLDINGS, BRENT HICKEY AND ROBERT BURNS SUPPLEMENTAL RESPONSE TO PLAINTIFFS MOTION FOR SANCTIONS; (ii) REQUEST FOR RULING; AND (iii) NOTICE OF INTENT TO FILE SUPPLEMENTAL REPLY
Filing Date
9/5/2006
Description
RES - Response
Docket Date
9/5/2006
Filing Party
NOTE:
Defendants Phoenix Holdings, Brent Hickey and Burns Supplement Response to Plaintiffs' Motion for Sanctions.
Filing Date
9/5/2006
Description
SDD - Notice: Sealed Document
Docket Date
10/12/2006
Filing Party
NOTE:
EXHIBIT TO DEFENDANTS PHOENIX HOLDINGS, BRENT HICKEY AND BURNS SUPPLEMENTAL RESPONSE TO PLAINTIFFS MOTION FOR SANCTIONS
Filing Date
8/29/2006
Description
ACS - Acceptance Of Service
Docket Date
8/29/2006
Filing Party
NOTE:
Acceptance of Service of Glen Spurlock
Filing Date
8/29/2006
Description
ACS - Acceptance Of Service
Docket Date
8/29/2006
Filing Party
NOTE:
Acceptance of Service of Michael Tiffany
Filing Date
8/25/2006
Description
MCD - Motion To Consolidate
Docket Date
8/31/2006
Filing Party
NOTE:
ACTIONS
Filing Date
8/24/2006
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
8/24/2006
Filing Party
Filing Date
8/24/2006
Description
530 - ME: Case Designated for Mandatory E-Filing
Docket Date
8/24/2006
Filing Party
Filing Date
8/23/2006
Description
CER - Certificate
Docket Date
8/28/2006
Filing Party
NOTE:
OF COUNSEL IN SUPPORT OF PLAINTIFFS MOTION FOR SANCTIONS AGAINST PHOENIX HOLDINGS II/BRENT HICKEY/WILLIAM ROBERT BURNS AND BREYCLIFFE LLC
Filing Date
8/23/2006
Description
STA - Statement
Docket Date
8/28/2006
Filing Party
NOTE:
SEPARATE/OF DISPUTED DISCOVERY RELATING TO MOTION FOR SANCTIONS AND MOTION TO COMPEL AGAINST PHOENIX HOLDINGS II/BRENT HICKEY AND BREYCLIFFE LLC
Filing Date
8/22/2006
Description
020 - ME: Matter Under Advisement
Docket Date
8/22/2006
Filing Party
Filing Date
8/22/2006
Description
MOT - Motion
Docket Date
9/30/2011
Filing Party
NOTE:
TO QUASH SUBPOENA DUCES TECUM SERVED ON PEARCE GRAY
Filing Date
8/21/2006
Description
DCL - Declaration
Docket Date
8/25/2006
Filing Party
NOTE:
OF BRENT HICKEY
Filing Date
8/21/2006
Description
REL - Reply
Docket Date
8/25/2006
Filing Party
NOTE:
PLAINTIFF 10K LLC'S IN SUPPORT OF 10K LLC'S MOTION FOR SANCTIONS AND MOTIONTO COMPEL AGAINST DEFENDANT WILLIAM ROBERT BURNS
Filing Date
8/21/2006
Description
REL - Reply
Docket Date
8/25/2006
Filing Party
NOTE:
PLAINTIFF 10K LLC'S IN SUPPORT OF MOTION FOR SANCTIONS AND MOTION TO COMPEL AGAINST DEFENDANTS PHOENIX HOLDINGS II LLC BRENT HICKEY AND BREYCLIFFE LLC
Filing Date
8/18/2006
Description
OCW - Order for Withdrawal of Counsel
Docket Date
8/23/2006
Filing Party
Filing Date
8/18/2006
Description
ORD - Order
Docket Date
8/24/2006
Filing Party
Filing Date
8/18/2006
Description
ORD - Order
Docket Date
8/24/2006
Filing Party
Filing Date
8/17/2006
Description
NOT - Notice
Docket Date
8/22/2006
Filing Party
NOTE:
SUBMISSION RE INDEMNITY AGREEMENT
Filing Date
8/17/2006
Description
SDD - Notice: Sealed Document
Docket Date
9/8/2006
Filing Party
NOTE:
10K LLC'S MOTION FOR RULE 37 RELIEF RE PETER BENNETT DEPOSITION
Filing Date
8/16/2006
Description
NOT - Notice
Docket Date
8/22/2006
Filing Party
NOTE:
OF SUBMITTING EXHIBIT 40 IN SUPPORT OF 10KS REPLY IN SUPPORT OF MOTION FOR SANCTIONS AGAINST DEFS PHOENIX HOLDINGS II LLC WILLIAMS ROBERT BURNS & BRENT HICKEY
Filing Date
8/16/2006
Description
RES - Response
Docket Date
8/17/2006
Filing Party
NOTE:
PLAINTIFF'S 10K, L.L.C.'S/ TO PHOENIX HOLDINGS II, L.L.C. AND BRENT HICKEY'S MOTION FOR SANCTIONS
Filing Date
8/15/2006
Description
APL - Application
Docket Date
8/17/2006
Filing Party
NOTE:
TO WITHDRAW AS COUNSEL FOR DEFENDANT
Filing Date
8/15/2006
Description
MOT - Motion
Docket Date
8/17/2006
Filing Party
NOTE:
FOR LEAVE TO DISCLOSE ADDITIONAL EXPERT WITNESS
Filing Date
8/15/2006
Description
NOT - Notice
Docket Date
8/17/2006
Filing Party
NOTE:
OF SUBMISSION OF DOCUMENTS TO COURT
Filing Date
8/11/2006
Description
EXH - Exhibit
Docket Date
8/17/2006
Filing Party
NOTE:
APPENDIX OF TO 10K'S REPLY IN SUPPORT OF ITS MOTION FOR SANCTIONS AGAINST DEFENDANTS PHOENIX HOLDINGS II LLC WILLIAM ROBERT BURNS AND BRENT HICKEY
Filing Date
8/11/2006
Description
REL - Reply
Docket Date
8/16/2006
Filing Party
NOTE:
IN SUPPORT OF ITS MOTION FOR SANCTIONS AGAINST PHOENIX HOLDINGS II LLC, WILLIAM ROBERT BURNS AND BRENT HICKEY
Filing Date
8/11/2006
Description
REL - Reply
Docket Date
8/16/2006
Filing Party
NOTE:
IN SUPPORT OF MOTION FOR SANCTIONS AGAINST DEFENDANT BREYCLIFFE LLC
Filing Date
8/11/2006
Description
MOT - Motion
Docket Date
8/16/2006
Filing Party
NOTE:
TO EXCEED PAGE LIMIT RE REPLY IN SUPPORT OF ITS MOTION FOR SANCTIONS AGAINST PHOENIX HOLDINGS II LLC, WILLIAM ROBERT BURNS AND BRENT HICKEY
Filing Date
8/11/2006
Description
SUM - Summons
Docket Date
9/30/2011
Filing Party
Filing Date
8/11/2006
Description
SUM - Summons
Docket Date
9/30/2011
Filing Party
Filing Date
8/11/2006
Description
SUM - Summons
Docket Date
9/30/2011
Filing Party
Filing Date
8/8/2006
Description
ACS - Acceptance Of Service
Docket Date
8/9/2006
Filing Party
Filing Date
8/7/2006
Description
MEM - Memorandum
Docket Date
8/10/2006
Filing Party
NOTE:
OF POINTS AND AUTHORITIES IN SUPPORT OF DEFENDANT BREYCLIFFE LLCS OPPOSITION TO 10K LLCS MOTION FOR SANCTIONS AND MOTION TO COMPEL AGAINST DEFENDANTS PHOENIX HOLDINGS II LLC, BRENT HICKEY AND BREYCLIFFE LLC
Filing Date
8/7/2006
Description
RES - Response
Docket Date
8/10/2006
Filing Party
NOTE:
TO PLAINTIFFS MOTION FOR SANCTIONS AND MOTION TO COMPEL AGAINST DEFENDANTS PHOENIX HOLDINGS, BRENT HICKEY AND BREYCLIFFE
Filing Date
8/7/2006
Description
OBJ - Objection/Opposition
Docket Date
8/10/2006
Filing Party
NOTE:
TO 10K'S SECOND MOTION FOR SANCTIONS
Filing Date
8/4/2006
Description
NOT - Notice
Docket Date
8/9/2006
Filing Party
NOTE:
OF JOINDER OF DEFENDANT BREYCLIFFE LLC TO DEFENDANTS PHOENIX HOLDINGS II LLC, BRENT HICKEY AND WILLIAM ROBERT BURNS RESPONSE TO PLAINTIFFS MOTION FOR SANCTIONS
Filing Date
8/2/2006
Description
REL - Reply
Docket Date
8/9/2006
Filing Party
NOTE:
IN SUPPORT OF MOTION TO COMPEL DEFENDANT BREYCLIFFE LLC TO PRODUCE CERTAIN MANAGING AGENTS FOR DEPOSITION
Filing Date
7/28/2006
Description
MOT - Motion
Docket Date
8/3/2006
Filing Party
NOTE:
FOR SANCTIONS
Filing Date
7/28/2006
Description
RES - Response
Docket Date
8/3/2006
Filing Party
NOTE:
TO PLAS MOTION FOR SANCTIONS
Filing Date
7/28/2006
Description
OBJ - Objection/Opposition
Docket Date
8/3/2006
Filing Party
NOTE:
TO 10KS MOTION FOR SANCTIONS
Filing Date
7/21/2006
Description
MOT - Motion
Docket Date
7/25/2006
Filing Party
NOTE:
TO FILE DEF BREYCLIFFES NOTICE OF COMPLIANCE RE MEDICAL CONDITION OF PETER BENNETT UNDER SEAL
Filing Date
7/21/2006
Description
RES - Response
Docket Date
7/25/2006
Filing Party
NOTE:
TO PLAS MOTION TO COMPEL DEF BREYCLIFFE LLC TO PRODUCE CERTAIN MANAGING AGENTS FOR DEPOSITION
Filing Date
7/20/2006
Description
NOT - Notice
Docket Date
7/24/2006
Filing Party
NOTE:
OF COMPLIANCE
Filing Date
7/19/2006
Description
CER - Certificate
Docket Date
7/24/2006
Filing Party
NOTE:
OF COUNSEL IN SUPPORT OF PLAINTIFF 10K LLC'S MOTION FOR SANCTIONS AND MOTION TO COMPEL AGAINST DEFENDANTS PHOENIX HOLDINGS II, LLC, BRENT HICKEY AND BREYCLIFFE LLC
Filing Date
7/19/2006
Description
MOT - Motion
Docket Date
7/24/2006
Filing Party
NOTE:
10K LLC'S/ FOR SANCTIONS AND MOTION TO COMPEL AGAINST DEFENDANTS PHOENIX HOLDINGS II, LLC, BRENT HICKEY AND BREYCLIFFE LLC
Filing Date
7/19/2006
Description
CER - Certificate
Docket Date
7/24/2006
Filing Party
NOTE:
OF COUNSEL IN SUPPORT OF PLAINTIFF 10K LLC'S MOTION FOR SANCTIONS AND MOTION TO COMPEL AGAINST DEFENDANT WILLIAM ROBERT BURNS
Filing Date
7/19/2006
Description
MOT - Motion
Docket Date
7/24/2006
Filing Party
NOTE:
FOR SANCTIONS AND MOTION TO COMPEL AGAINST DEFENDANT WILLIAM ROBERT BURNS
Filing Date
7/11/2006
Description
085 - ME: Conference
Docket Date
7/11/2006
Filing Party
Filing Date
7/6/2006
Description
LET - Letter
Docket Date
7/13/2006
Filing Party
Filing Date
7/5/2006
Description
ORD - Order
Docket Date
7/10/2006
Filing Party
NOTE:
THAT 10K'S MOTION TO EXCEED PAGE LIMIT ON ITS MOTION TO COMPEL DEFENDANT BREYCLIFFE LLC TO PRODUCE CERTAIN MANAGING AGENTS FOR DEPOSITION IS GRANTED
Filing Date
6/26/2006
Description
NOT - Notice
Docket Date
6/27/2006
Filing Party
NOTE:
OF COMPLIANCE
Filing Date
6/22/2006
Description
094 - ME: Oral Argument Set
Docket Date
6/22/2006
Filing Party
Filing Date
6/22/2006
Description
EXH - Exhibit
Docket Date
6/28/2006
Filing Party
NOTE:
APPENDIX OF TO 10K LLC'S MOTION TO COMPLE DEFENDANT BREYCLIFFE LLC TO PRODUCE CERATIN MANAGING AGENTS FOR DEPOSITION
Filing Date
6/22/2006
Description
MOT - Motion
Docket Date
6/28/2006
Filing Party
NOTE:
PLAINTIFF 10K LLC'S TO EXCEED PAGE LIMIT RE MOTION TO COMPEL DEFENDANT BREYCLIFFE LLC TO PRODUCE CERTAIN MANAGING AGENTS FOR DEPOSITION
Filing Date
6/22/2006
Description
MTC - Motion To Compel
Docket Date
6/28/2006
Filing Party
NOTE:
PLAINTIFF 10K LLCS DEFENDANT BREYCLIFFE LLC TO PRODUCE CERTAIN MANAGING AGENTS FOR DEPOSITION
Filing Date
6/22/2006
Description
NOF - Notice Of Filing
Docket Date
6/28/2006
Filing Party
NOTE:
10K LLC'S LETTER FROM COUNSEL REGARDING RULE 26.1 DISCLOSURE AND DOCUMENT PRESERVATION OBLIGATIONS
Filing Date
6/20/2006
Description
OFS - Order for Substitution of Counsel
Docket Date
6/27/2006
Filing Party
Filing Date
6/19/2006
Description
NOT - Notice
Docket Date
6/21/2006
Filing Party
NOTE:
OF COMPLIANCE
Filing Date
6/16/2006
Description
MFW - Motion For Withdraw of counsel
Docket Date
6/19/2006
Filing Party
NOTE:
AND SUBSTITUTION OF COUNSEL FOR SARA HICKEY
Filing Date
6/15/2006
Description
EXH - Exhibit
Docket Date
6/19/2006
Filing Party
NOTE:
APPENDIX OF TO 10K'S MOTION FOR SANCTIONS AGINST DEFENDANTS PHX HOLDINGS II LLC WILLIAM ROBERT BURNS BRENT HICKEY AND BREYCLIFFE LLC
Filing Date
6/15/2006
Description
MOT - Motion
Docket Date
6/19/2006
Filing Party
NOTE:
TO EXCEED PAGE LIMIT RE: MOTION FOR SANCTIONS AGAINST DEFENDNATS PHX HOLDING II LLC, WILLIAM ROBERT BURNS, BRENT HICKEY AND BREYCLIFFE LLC
Filing Date
6/15/2006
Description
MOT - Motion
Docket Date
6/19/2006
Filing Party
NOTE:
FOR EXPEDITED CONSIDERATION OF PLAINTIFFS EMERGENCY MOTION FOR ENTRY OF PRESERVATION ORDER
Filing Date
6/15/2006
Description
MOT - Motion
Docket Date
6/19/2006
Filing Party
NOTE:
FOR ENTRY OF PRESERVATION ORDER
Filing Date
6/15/2006
Description
MOT - Motion
Docket Date
6/19/2006
Filing Party
NOTE:
FOR SANCTIONS AGAINST DEFENDANTS PHX HOLDINGS II LLC, WILLIAM ROBERT BURNS, BRENT HICKEY AND BREYCLIFFE LLC
Filing Date
6/13/2006
Description
NAR - Notice Of Appearance
Docket Date
6/19/2006
Filing Party
Filing Date
4/13/2006
Description
ORD - Order
Docket Date
4/18/2006
Filing Party
NOTE:
THE DOCUMENTS PRODUCED BY BRECLIFFE DO NOT CONSTITUTE WAIVER OF ATTORNEY- CLIENT PRIVILIGE
Filing Date
4/12/2006
Description
STP - Stipulation
Docket Date
4/14/2006
Filing Party
NOTE:
THAT THE PRODUCTION BY BREYCLIFFE OF THE DOCUMENTS LISTED BELOW DOES NOT CONSTITUTE A WAIVER OF THE ATTORNEY-CLIEN PRIVLEGE AS TO ANY COMMUNICATIONS BETWEEN BREYCLIFFE AND ITS COUNSEL OTHER THAN THESE DOCUMENTS AND ORAL COMMUNICATIONS CONCERNING THE CONTE
Filing Date
1/25/2006
Description
ORD - Order
Docket Date
2/1/2006
Filing Party
NOTE:
PROTECTIVE
Filing Date
1/23/2006
Description
STP - Stipulation
Docket Date
1/25/2006
Filing Party
NOTE:
FOR ENTRY OF PROTECTIVE ORDER
Filing Date
1/20/2006
Description
ORD - Order
Docket Date
1/27/2006
Filing Party
NOTE:
REVISING THE SCHEDULINGORDER
Filing Date
1/18/2006
Description
STP - Stipulation
Docket Date
1/23/2006
Filing Party
NOTE:
THAT THE DEADLINES IN THE CURRENT SCHEDULING ORDER MAY BE EXTENDED 90 DAYS
Filing Date
1/12/2006
Description
NRD - Notice Of Release Of Deposit
Docket Date
1/20/2006
Filing Party
NOTE:
$35,007.00 TO 10K L L C
Filing Date
1/9/2006
Description
NOT - Notice
Docket Date
1/11/2006
Filing Party
NOTE:
OF SERVICE OF DEFENDANT BREYCLIFFE LLCS SUPPLEMENTAL DISCLOSURE STATEMENT
Filing Date
1/6/2006
Description
NOT - Notice
Docket Date
1/13/2006
Filing Party
NOTE:
PLAINTIFFS' DISCLOSURE OF NON-EXPERT WITNESSES
Filing Date
1/6/2006
Description
NOF - Notice Of Filing
Docket Date
1/9/2006
Filing Party
NOTE:
SUPPLEMENT TO GENERAL STATEMENT OF PLAINTIFFS' ALLEGATIONS CONTAINED IN NOVEMBER 8,2005 MINUTE ENTRY
Filing Date
1/5/2006
Description
ORE - Order To Release/Exonerate Bond
Docket Date
1/20/2006
Filing Party
Filing Date
12/22/2005
Description
STP - Stipulation
Docket Date
1/5/2006
Filing Party
NOTE:
TO EXONDERATE SUPERSEDEAS BOND
Filing Date
12/16/2005
Description
SJU - Satisfaction Of Judgment
Docket Date
1/3/2006
Filing Party
Filing Date
12/13/2005
Description
084 - ME: Case Continued Inactive Calendar
Docket Date
12/13/2005
Filing Party
Filing Date
12/9/2005
Description
STA - Statement
Docket Date
12/16/2005
Filing Party
NOTE:
JOINT THIRD SUPPLEMENTAL DISCLOSURE STATEMENT REGARDING EXPERT WITNESSES BY DEFENDANTS PHOENIX HOLDINGS II LLC BURNS AND HICKEY
Filing Date
12/9/2005
Description
STA - Statement
Docket Date
12/16/2005
Filing Party
NOTE:
JOINT SECOND SUPPLEMENTAL DISCLOSURE/ REGARDING EXPERT WITNESSES BY DEFENDANTS
Filing Date
12/7/2005
Description
RAC - Request for Change Of Address/Name
Docket Date
1/11/2006
Filing Party
NOTE:
FOR OUT OF STATE ATTORNEYS MAXWELL M BLECHER AND HAROLD R COLLINS
Filing Date
11/11/2005
Description
023 - ME: Order Entered By Court
Docket Date
11/11/2005
Filing Party
Filing Date
11/7/2005
Description
084 - ME: Case Continued Inactive Calendar
Docket Date
11/7/2005
Filing Party
Filing Date
10/27/2005
Description
MEM - Memorandum
Docket Date
11/1/2005
Filing Party
NOTE:
SUPPLEMENT TO JOINT PRETRIAL
Filing Date
10/27/2005
Description
RES - Response
Docket Date
11/1/2005
Filing Party
NOTE:
PLAINTIFF 10K LLC'S IN OPPOSITION TO WVSV HOLDING LLC'S MOTION TO EXTEND DEADLINE FOR DISCLOSURE OF EXPERT WITNESSES
Filing Date
10/26/2005
Description
NOF - Notice Of Filing
Docket Date
11/1/2005
Filing Party
NOTE:
SIGNED SIGNATURE PAGE TO JOINT PRETRIAL STATEMENT
Filing Date
10/25/2005
Description
MEM - Memorandum
Docket Date
10/28/2005
Filing Party
NOTE:
JOINT PRETRIAL
Filing Date
10/24/2005
Description
MOT - Motion
Docket Date
10/27/2005
Filing Party
NOTE:
WVSV HOLDINGS LLC'S TO EXTEND DEADLINE FOR DISCLOSURE OF EXPERT WITNESSES
Filing Date
10/13/2005
Description
ORD - Order
Docket Date
10/20/2005
Filing Party
NOTE:
ENLARGING TIME FOR DISCLOSURE OF EXPERT WITNESSES
Filing Date
9/28/2005
Description
ORD - Order
Docket Date
10/18/2005
Filing Party
NOTE:
THAT THE PRETRIAL STATUS CONFERENCE CURRENTLY SCHEDULED FOR OCTOBER 7 2005 IS VACATED
Filing Date
9/27/2005
Description
MOT - Motion
Docket Date
9/30/2005
Filing Party
NOTE:
JOINT/STIPULATION TO ENLARGE TIME FOR DISCLOSURE OF EXPERT WITNESSES
Filing Date
9/26/2005
Description
STP - Stipulation
Docket Date
9/29/2005
Filing Party
NOTE:
TO VACATE PRETRIL STATUS CONFERENCE
Filing Date
9/22/2005
Description
019 - ME: Ruling
Docket Date
9/22/2005
Filing Party
Filing Date
9/8/2005
Description
MTC - Motion To Compel
Docket Date
9/14/2005
Filing Party
NOTE:
PLAINTIFF 10K LLC'S SUPPLEMENT TO COMPEL DEFENDANT BREYCLIFFE LLC'S PRODUCTION OF DOCUMENTS AND ANSWERS TO INTERROGATORIES
Filing Date
8/12/2005
Description
REL - Reply
Docket Date
8/22/2005
Filing Party
NOTE:
PLAINTIFF 10K LLC'S IN SUPPORT OF ITS MOTION TO COMPEL PERKINS COIE BROWN & BAIN PA TO PRODUCE DOCUMENTS RESPONSIVE TO PLAINTIFF'S SUBPOENA DUCES TECUM
Filing Date
8/12/2005
Description
REL - Reply
Docket Date
8/22/2005
Filing Party
NOTE:
PLAINTIFF 10K LLC'S IN SUPPORT OF MOTIN TO COMPEL DEFENDANT BREYCLIFFE LLC'S PRODUCTION OF DOCUMENTS AND ANSWERS TO INTERROGATORIES
Filing Date
8/2/2005
Description
REL - Reply
Docket Date
8/10/2005
Filing Party
NOTE:
IN SUPPORT OF MOTION TO COMPEL DEFENDANT WVSV HOLDINGS LLCS PRODUCTION OF DOCUMENTS AND ANWERS TO INTERROGATORIES
Filing Date
7/26/2005
Description
RES - Response
Docket Date
8/1/2005
Filing Party
NOTE:
TO PLAINTIFF 10K LLCS MOTION TO COMPEL PERKINS COIE BROWN & BAIN PA TO PRODUCE DOCUMENTS RESPONSIVE TO PLAINTIFFS SUBPOENA DUCES TECUM
Filing Date
7/26/2005
Description
RES - Response
Docket Date
8/1/2005
Filing Party
NOTE:
TO PLA 10K LLCS MOTION TO COMPEL PRODUCTION OF DOCUMENTS & ANSWERS TO INTERROGATORIES
Filing Date
7/19/2005
Description
RES - Response
Docket Date
7/21/2005
Filing Party
NOTE:
W V S V HOLDING L L C'S TO PLAITNIFFS' MOTION TO COMPEL DISCOVERY
Filing Date
6/30/2005
Description
022 - ME: Order Signed
Docket Date
6/30/2005
Filing Party
Filing Date
6/27/2005
Description
MTC - Motion To Compel
Docket Date
7/5/2005
Filing Party
NOTE:
PLAINTIFF 10K LLC'S PERKINS COIE BROWN & BAIN PA TO PRODUCE DOCUMENTS RESPONSIVE TO PLAINTIFF'S SUBPOENA DUCES TECUM
Filing Date
6/24/2005
Description
MTC - Motion To Compel
Docket Date
7/1/2005
Filing Party
NOTE:
DEFENDANT W V S V HOLDINGS PRODUCTION OF DOCUMENTS AND ANSWERS TO INTERROGATORIES
Filing Date
6/24/2005
Description
STA - Statement
Docket Date
7/1/2005
Filing Party
NOTE:
SEPARATE/OF DISCOVERY REQUESTS IN ISSUE RELATING TO MOTION TO COMPEL AGAINST DEFENDANT W V S V HOLDINGS
Filing Date
6/24/2005
Description
CER - Certificate
Docket Date
7/1/2005
Filing Party
NOTE:
OF COUNSEL IN SUPPORT OF PLAINTIFF 10K L L CS MOTION TO COMPEL DEFENDANT W V S V HOLDINGS PRODUCTION OF DOCUMENTS AND ANSWERS TO INTERROGATORIES
Filing Date
6/21/2005
Description
ORD - Order
Docket Date
7/11/2005
Filing Party
NOTE:
GRANTING PERMISSION FOR HAROLD R COLLINS AND MAXWELL M BLECHER TO APPEAR AS COUNSEL FOR DEFENDANT BREYCLIFFE LLC
Filing Date
6/15/2005
Description
MOT - Motion
Docket Date
6/22/2005
Filing Party
NOTE:
AND CONSENT OF LOCAL CONSEL FOR PRO HAC VICE ADMISSION OF MAXWELL M BLEACHER AND HAROLD R COLLINS
Filing Date
6/14/2005
Description
073 - ME: Motion Withdrawn
Docket Date
6/14/2005
Filing Party
Filing Date
6/1/2005
Description
NAR - Notice Of Appearance
Docket Date
6/13/2005
Filing Party
Filing Date
6/1/2005
Description
APL - Application
Docket Date
6/8/2005
Filing Party
NOTE:
TO APPEAR PRO HAC VICE AND VERIFICATION APPLICATION IN SUPPORT OF APPLICATION
Filing Date
6/1/2005
Description
APL - Application
Docket Date
6/8/2005
Filing Party
NOTE:
TO APPEAR PRO HAC VICE AND VERIFICATION APPLICATION IN SUPPORT OF APPLICATION
Filing Date
5/16/2005
Description
084 - ME: Case Continued Inactive Calendar
Docket Date
5/16/2005
Filing Party
Filing Date
5/11/2005
Description
ORD - Order
Docket Date
5/23/2005
Filing Party
NOTE:
CASE MANAGEMENT
Filing Date
5/9/2005
Description
CER - Certificate
Docket Date
5/13/2005
Filing Party
NOTE:
RULE 37(A)(2)(C) OF COUNSEL IN SUPPORT OF PLAINTIFF 10K LLC'S MOTION TO COMPEL DEFENDANT BREYCLIFFE LLC'S PRODUCTION OF DOCUMENTS AND ANSWERS TO INTERROGATORIES
Filing Date
5/9/2005
Description
MTC - Motion To Compel
Docket Date
5/13/2005
Filing Party
NOTE:
PLAINTIFF 10K LLC'S DEFENDANT BREYCLIFFE LLC'S PRODUCTION OF DOCUMENTS AND ANSWERS TO INTERROGATORIES
Filing Date
5/9/2005
Description
STA - Statement
Docket Date
5/13/2005
Filing Party
NOTE:
PLAINTIFF 10K LLC'S SEPARATE OF DISCOVERY REQUESTS IN ISSUE RELATING TO MOTION TO COMPEL AGAINST DEFENDANT BREYCLIFFE LLC
Filing Date
5/6/2005
Description
MOT - Motion
Docket Date
5/11/2005
Filing Party
NOTE:
JOINT/STIPULATION TO ENLARGE TIME FOR DISCLOSURE OF EXPERT WITNESSES AND MODIFY PRETRIAL SCHEDULE
Filing Date
5/6/2005
Description
MOT - Motion
Docket Date
9/13/2011
Filing Party
NOTE:
JOINT/STIPULATION TO ENLARGE TIME FOR DISCOSURE OF EXPERT WITNESSES AND MIDIFY PRETRIAL SCHEDULE
Filing Date
4/15/2005
Description
ORD - Order
Docket Date
4/22/2005
Filing Party
NOTE:
EXTENDING THE DATES FOR EXPERT DISCLOSURE
Filing Date
4/11/2005
Description
MOT - Motion
Docket Date
4/19/2005
Filing Party
NOTE:
JOINT/STIPULATION TO ENLARGE TIME FOR DISCLOSURE OF EXPERT WITNESSES
Filing Date
3/22/2005
Description
098 - ME: Substitution Of Counsel
Docket Date
3/22/2005
Filing Party
Filing Date
3/16/2005
Description
ORD - Order
Docket Date
3/25/2005
Filing Party
NOTE:
PERMITTING WITHDRAWAL OF PERKINS COIE BROWN & BAIN PA AS ATTORNEYS FOR BREYCLIFFE LLC
Filing Date
3/14/2005
Description
ORD - Order
Docket Date
3/25/2005
Filing Party
NOTE:
GRANTING EXPEDITED BRIEFING AND CONSIDERATION OF MOTION TO WITHDRAW
Filing Date
3/2/2005
Description
REL - Reply
Docket Date
3/8/2005
Filing Party
NOTE:
IN SUPPORT OF UNOPPOSED MOTION TO WITHDRAW BY PERKINS COIE BROWN & BAIN P A; AND RENEWED MOTION FOR EXPEDITED CONSIDERATION
Filing Date
3/2/2005
Description
NNF - Not Of Non-Parties At Fault
Docket Date
3/8/2005
Filing Party
Filing Date
3/1/2005
Description
NNF - Not Of Non-Parties At Fault
Docket Date
3/3/2005
Filing Party
Filing Date
2/4/2005
Description
MOT - Motion
Docket Date
2/14/2005
Filing Party
NOTE:
TO SEAL DECLARATION OF H MICHAEL CLYDE AND SUPPORTING DOCUMENTS AND MEMORANDUM IN SUPPORT
Filing Date
2/4/2005
Description
ORD - Order
Docket Date
2/14/2005
Filing Party
NOTE:
TO DIRECT CLERK TO FILE PAPERS UNDER SEAL
Filing Date
2/4/2005
Description
MOT - Motion
Docket Date
2/11/2005
Filing Party
NOTE:
FOR EXPEDITED BRIEFING AND CONSIDERATION OF PERKINS COIE BROWN & BAIN P A S MOTION TO WITHDRAW AS ATTORNEYS FOR BREYCLIFFE L L C
Filing Date
2/4/2005
Description
MOT - Motion
Docket Date
2/11/2005
Filing Party
NOTE:
TO WITHDRAW BY PERKINS COIE BROWN & BAIN P A AS ATTORNEYS FOR BREYCLIFFE L L C AND MEMORANDUM IN SUPPORT
Filing Date
2/4/2005
Description
MOT - Motion
Docket Date
2/11/2005
Filing Party
NOTE:
TO SEAL DECLARATION OF H MICHAEL CLYDE AND SUPPORTING DOCUMENTS AND MEMORANDUM IN SUPPORT
Filing Date
2/4/2005
Description
CER - Certificate
Docket Date
2/11/2005
Filing Party
NOTE:
OF ATTORNEYS OF RECORD
Filing Date
2/4/2005
Description
SDD - Notice: Sealed Document
Docket Date
5/1/2006
Filing Party
NOTE:
FILED UNDER SEAL: DECLARATION OF H. MICHAEL CLYDE IN SUPPORT OF MOTION TO WITHDRAW BY PERKINS....
Filing Date
1/18/2005
Description
RES - Response
Docket Date
1/27/2005
Filing Party
NOTE:
AND OBJECTIONS OF BEUS GILBERT P L L C TO SUBPOENA DUCES TECUM
Filing Date
1/10/2005
Description
084 - ME: Case Continued Inactive Calendar
Docket Date
1/10/2005
Filing Party
Filing Date
12/28/2004
Description
STA - Statement
Docket Date
1/4/2005
Filing Party
NOTE:
JOINT PRETRIAL
Filing Date
12/28/2004
Description
NJT - Not Demand For Jury Trial
Docket Date
1/5/2005
Filing Party
NOTE:
10K'S/
Filing Date
10/5/2004
Description
REL - Reply
Docket Date
10/8/2004
Filing Party
NOTE:
TO DEFENDANTS' COUNTERCLAIM
Filing Date
10/1/2004
Description
TSP - Transcript of Proceedings
Docket Date
10/28/2004
Filing Party
NOTE:
MICHAEL SINK MARCH 26 2004
Filing Date
9/3/2004
Description
ANS - Answer
Docket Date
9/7/2004
Filing Party
NOTE:
2ND/TO 2ND AMENDED COMPLAINT
Filing Date
9/3/2004
Description
ANS - Answer
Docket Date
9/9/2004
Filing Party
NOTE:
JOINT/ AND COUNTERCLAIMS/ PAID
Filing Date
8/13/2004
Description
084 - ME: Case Continued Inactive Calendar
Docket Date
8/13/2004
Filing Party
Filing Date
8/10/2004
Description
TSP - Transcript of Proceedings
Docket Date
8/31/2004
Filing Party
Filing Date
8/6/2004
Description
TRM - Transmittal
Docket Date
8/10/2004
Filing Party
Filing Date
7/26/2004
Description
CAO - Court Of Appeals Order
Docket Date
7/27/2004
Filing Party
NOTE:
TO TRANSMIT ORIGINAL RECORD ON APPEAL WITHIN 15 DAYS
Filing Date
7/2/2004
Description
REL - Reply
Docket Date
7/8/2004
Filing Party
NOTE:
DEFENDANTS' JOINT IN SUPPORT OF JOINT MOTION TO STRIKE AND/OR DISMISS PLAINTIFFS' VERIFIED SECOND AMENDED COMPLAINT
Filing Date
6/25/2004
Description
REL - Reply
Docket Date
6/29/2004
Filing Party
NOTE:
IN SUPPORT OF MOTON TO DISMISS
Filing Date
6/2/2004
Description
RES - Response
Docket Date
6/9/2004
Filing Party
NOTE:
10K LLC'S IN OPPOSITION TO MOTION TO STRIKE AND/OR DISMISS PLAINTIFF'S SECOND AMENDED COMPLAINT FILED BY DEFENDANTS BURNS HICKLEY AND PHOENIX HOLDING II LLC
Filing Date
6/1/2004
Description
RES - Response
Docket Date
6/8/2004
Filing Party
NOTE:
10K LLC'S IN OPPOSITION TO WVSV'S MOTION TO DISMISS SECOND AMNDED COMPLAINT
Filing Date
6/1/2004
Description
ORD - Order
Docket Date
6/7/2004
Filing Party
NOTE:
FOR SUBSTITUTION OF COUNSEL
Filing Date
5/27/2004
Description
STP - Stipulation
Docket Date
6/4/2004
Filing Party
NOTE:
FOR SUBSTITUTION OF COUNSEL
Filing Date
5/18/2004
Description
MOT - Motion
Docket Date
5/24/2004
Filing Party
NOTE:
JOINT TO STRIKE AND/OR DISMISS PLAINTIFFS' VERIFIED SECOND AMENDED COMPLAINT
Filing Date
5/12/2004
Description
MTD - Motion To Dismiss
Docket Date
5/18/2004
Filing Party
Filing Date
5/12/2004
Description
ANS - Answer
Docket Date
6/18/2004
Filing Party
NOTE:
PAID/TO SECOND AMENDED COMPLAINT
Filing Date
4/23/2004
Description
AMC - Amended Complaint
Docket Date
4/27/2004
Filing Party
NOTE:
VERIFIED
Filing Date
4/19/2004
Description
019 - ME: Ruling
Docket Date
4/19/2004
Filing Party
Filing Date
3/31/2004
Description
094 - ME: Oral Argument Set
Docket Date
3/31/2004
Filing Party
Filing Date
3/2/2004
Description
MTD - Motion To Dismiss
Docket Date
4/14/2004
Filing Party
NOTE:
JOINDER IN BREYCLIFFES/ FIRST AMENDED COMPLAINT
Filing Date
2/11/2004
Description
OBJ - Objection/Opposition
Docket Date
3/31/2004
Filing Party
NOTE:
TO SUBPOENA DUCES TECUM
Filing Date
12/22/2003
Description
SJU - Satisfaction Of Judgment
Docket Date
12/27/2005
Filing Party
Filing Date
11/27/2003
Description
066 - ME: Case Reassigned
Docket Date
11/27/2003
Filing Party
Filing Date
11/20/2003
Description
NJR - Notice of change of Judge for right
Docket Date
11/26/2003
Filing Party
Filing Date
11/20/2003
Description
LET - Letter
Docket Date
11/26/2003
Filing Party
NOTE:
RE FILING FEES
Filing Date
11/17/2003
Description
066 - ME: Case Reassigned
Docket Date
11/17/2003
Filing Party
Filing Date
11/10/2003
Description
019 - ME: Ruling
Docket Date
11/10/2003
Filing Party
Filing Date
11/6/2003
Description
NOF - Notice Of Filing
Docket Date
3/2/2004
Filing Party
NOTE:
AMENDED CIVIL APPEALS DOCKETING STATEMENT
Filing Date
11/4/2003
Description
CAR - Court Of Appeals Receipt
Docket Date
3/5/2004
Filing Party
Filing Date
11/4/2003
Description
LET - Letter
Docket Date
3/5/2004
Filing Party
NOTE:
RE FILING FEES
Filing Date
10/28/2003
Description
AIX - Appeals Index
Docket Date
4/1/2004
Filing Party
Filing Date
10/27/2003
Description
CER - Certificate
Docket Date
3/2/2004
Filing Party
NOTE:
OF COUNSEL
Filing Date
10/27/2003
Description
MTC - Motion To Compel
Docket Date
3/2/2004
Filing Party
NOTE:
PRODUCTION OF DOCUMENTS
Filing Date
10/24/2003
Description
MOT - Motion
Docket Date
4/12/2004
Filing Party
NOTE:
FOR PAGE EXTENSION
Filing Date
10/24/2003
Description
REL - Reply
Docket Date
4/12/2004
Filing Party
NOTE:
IN SUPPORT OF MOTION TO DISMISS FIRST AMENDED COMPLAINT
Filing Date
10/16/2003
Description
STP - Stipulation
Docket Date
2/4/2004
Filing Party
NOTE:
FIXING FORM AND AMOUNT OF SUPERSEDEAS BOND
Filing Date
10/14/2003
Description
NOT - Notice
Docket Date
2/6/2004
Filing Party
NOTE:
SUPERSEDEAS BOND
Filing Date
10/14/2003
Description
NOT - Notice
Docket Date
2/6/2004
Filing Party
NOTE:
OF POSTING SUPERSEDEAS BOND
Filing Date
10/14/2003
Description
NDC - Notice Of Deposit With Court
Docket Date
10/23/2003
Filing Party
NOTE:
$35,007.00 FOR SUPERSEDEAS BOND
Filing Date
10/9/2003
Description
ORD - Order
Docket Date
2/4/2004
Filing Party
NOTE:
FIXING FORM AND AMOUNT OF SUPERSEDEAS BOND
Filing Date
10/8/2003
Description
311 - ME: 150 Day Minute Entry
Docket Date
10/8/2003
Filing Party
Filing Date
10/7/2003
Description
NOF - Notice Of Filing
Docket Date
2/11/2004
Filing Party
NOTE:
EXHIBIT TO STIPULATION FIXING FORM AND AMOUNT OF SUPERSEADEAS BOND
Filing Date
10/6/2003
Description
023 - ME: Order Entered By Court
Docket Date
10/6/2003
Filing Party
Filing Date
10/3/2003
Description
CAS - Civil Appeals Docketing Statement
Docket Date
10/16/2003
Filing Party
Filing Date
10/1/2003
Description
NOT - Notice
Docket Date
2/9/2004
Filing Party
NOTE:
OF RESERVATION OF RULE 42(f) RIGHTS
Filing Date
9/25/2003
Description
REL - Reply
Docket Date
2/19/2004
Filing Party
NOTE:
IN SUPPORT OF NOTICE OF CHANGE OF JUDGE REPLY IN SUPPORT OF MOTION TO PARTIALLY VACATE OR AMEND 8/26/03 MINUTE ENTRY
Filing Date
9/24/2003
Description
094 - ME: Oral Argument Set
Docket Date
9/24/2003
Filing Party
Filing Date
9/24/2003
Description
027 - ME: Pretrial Conference
Docket Date
9/24/2003
Filing Party
Filing Date
9/23/2003
Description
OBJ - Objection/Opposition
Docket Date
2/17/2004
Filing Party
NOTE:
TO NOTICE OF CHANGE OF JUDGE AND OPPOSITION TO MOTION TO PARTIALLY VACATE OR AMEND 8/26/03 MINUTE ENTRY
Filing Date
9/23/2003
Description
MOT - Motion
Docket Date
2/11/2004
Filing Party
NOTE:
TO VACATE CASE REASSIGNMENT
Filing Date
9/22/2003
Description
MOT - Motion
Docket Date
12/31/2003
Filing Party
NOTE:
WVSV'S TO VACATE CASE REASSIGNMENT
Filing Date
9/22/2003
Description
OBJ - Objection/Opposition
Docket Date
12/31/2003
Filing Party
NOTE:
WVSV'S TO 10K'S NOTICE OF CHANGE OF JUDGE
Filing Date
9/19/2003
Description
BOA - Bond On Appeal
Docket Date
12/16/2003
Filing Party
Filing Date
9/19/2003
Description
NOT - Notice
Docket Date
12/18/2003
Filing Party
NOTE:
OF POSTING BOND FOR COSTS ON APPEAL
Filing Date
9/19/2003
Description
NAP - Notice Of Appeal
Docket Date
9/23/2003
Filing Party
Plaintiff(8)
Filing Date
9/19/2003
Description
NDC - Notice Of Deposit With Court
Docket Date
9/24/2003
Filing Party
NOTE:
$500.00 APPEAL
Filing Date
9/17/2003
Description
RES - Response
Docket Date
12/24/2003
Filing Party
NOTE:
IN OPPOSITION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT
Filing Date
9/17/2003
Description
MOT - Motion
Docket Date
12/30/2003
Filing Party
NOTE:
TO PARTIALLY VACATE OR AMEND AUGUST 26 2003 MINUTE ENTRY
Filing Date
9/17/2003
Description
NJR - Notice of change of Judge for right
Docket Date
12/30/2003
Filing Party
Filing Date
9/11/2003
Description
094 - ME: Oral Argument Set
Docket Date
9/11/2003
Filing Party
Filing Date
9/3/2003
Description
023 - ME: Order Entered By Court
Docket Date
9/3/2003
Filing Party
Filing Date
8/26/2003
Description
REQ - Request
Docket Date
1/26/2004
Filing Party
NOTE:
FOR SCHEDULING OF ORAL ARGUMENT
Filing Date
8/22/2003
Description
019 - ME: Ruling
Docket Date
2/23/2004
Filing Party
Filing Date
8/21/2003
Description
JUD - Judgment
Docket Date
9/3/2003
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
8/19/2003
Description
REL - Reply
Docket Date
1/21/2004
Filing Party
NOTE:
IN SUPPORT OF APPLICATION FOR AWARD OF ATTORNEYS FEES
Filing Date
8/14/2003
Description
066 - ME: Case Reassigned
Docket Date
8/14/2003
Filing Party
Filing Date
8/13/2003
Description
REL - Reply
Docket Date
4/8/2004
Filing Party
NOTE:
IN SUPPORT OF MOTION TO STRIKE AND/OR TO DISMISS FIRST AMENDED COMPLAINT
Filing Date
8/12/2003
Description
MOT - Motion
Docket Date
12/15/2003
Filing Party
NOTE:
WOLFSWINKELS JOINDER IN/ TO STRIKE AND OR TO DISMISS FIRST AMENDED COMPLAINT
Filing Date
8/11/2003
Description
RES - Response
Docket Date
4/8/2004
Filing Party
NOTE:
IN OPPOSITION TO WVSV'S JOINDER IN MOTION TO STRIKE AND/OR DISMISS FIRST AMENDED COMPLAINT
Filing Date
8/7/2003
Description
REL - Reply
Docket Date
1/24/2004
Filing Party
NOTE:
TO 10K LLC'S RESPONSE IN OPPOSITION TO MOTION TO STRIKE AND/OR DISMISS
Filing Date
8/7/2003
Description
NJR - Notice of change of Judge for right
Docket Date
1/24/2004
Filing Party
Filing Date
8/1/2003
Description
REL - Reply
Docket Date
12/3/2003
Filing Party
NOTE:
IN SUPPORT OF MOTION FOR ENTRY OF AN AWARD OF ATTORNEYS FEES
Filing Date
8/1/2003
Description
MTD - Motion To Dismiss
Docket Date
12/3/2003
Filing Party
NOTE:
PLAINTIFFS FIRST AMENDED COMPLAINT
Filing Date
8/1/2003
Description
MEM - Memorandum
Docket Date
12/5/2003
Filing Party
NOTE:
IN SUPPORT OF MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT
Filing Date
7/29/2003
Description
RES - Response
Docket Date
2/6/2004
Filing Party
NOTE:
IN OPPOSITION TO MOTION TO STRIKE AND/OR DISMISS
Filing Date
7/28/2003
Description
023 - ME: Order Entered By Court
Docket Date
7/28/2003
Filing Party
Filing Date
7/21/2003
Description
MOT - Motion
Docket Date
7/31/2003
Filing Party
NOTE:
JOINDER IN/TO STRIKE & OR TO DISMISS 1ST AMENDED COMPLAINT
Filing Date
7/21/2003
Description
RES - Response
Docket Date
12/12/2003
Filing Party
NOTE:
IN OPPOSITION TO BREYCLIFF LLCS MOTION FOR ENTRY OF AWARD OF ATTORNEYS FEES
Filing Date
7/21/2003
Description
REL - Reply
Docket Date
12/12/2003
Filing Party
NOTE:
IN SUPPOR TOF MOTION TO TRANSFER ACTION
Filing Date
7/21/2003
Description
REL - Reply
Docket Date
12/12/2003
Filing Party
NOTE:
IN SUPPORT OF OBJECTION TO WVSV HOLDINGS LLC PROPOSED FORM OF JUDGMENT AND STATMENT OF TAXABLE COSTS
Filing Date
7/10/2003
Description
ANS - Answer
Docket Date
7/12/2003
Filing Party
NOTE:
MOTION TO STRIKE AND/OR TO DISMISS/ PAID
Filing Date
7/9/2003
Description
ACS - Acceptance Of Service
Docket Date
7/16/2003
Filing Party
NOTE:
CONLEY AND BERNADETTE WOLFSWINKEL SERVED 07/07/03
Filing Date
7/3/2003
Description
ACS - Acceptance Of Service
Docket Date
7/24/2003
Filing Party
NOTE:
BRENT AND SARAH HICKEY, WILLIAM ROBERT AND STACEY BURNS, PHOENIX HOLDINGS II SERVED 6/24/03
Filing Date
7/2/2003
Description
MOT - Motion
Docket Date
10/30/2003
Filing Party
NOTE:
TO TRANSFER CIVIL CASE
Filing Date
6/25/2003
Description
REL - Reply
Docket Date
7/3/2003
Filing Party
NOTE:
IN SUPPORT OF WVSV'S PROPOSED FORM OF JUDGMENT AND STATEMENT OF COSTS
Filing Date
6/25/2003
Description
MEM - Memorandum
Docket Date
11/3/2003
Filing Party
NOTE:
IN RESPONSE TO 10K LLC OBJECTION TO WVSV HOLDINGS LLC PROPOSED FORM OF JUDGMENT AND STATEMENT OF TAXABLE COSTS AND IN SUPPORT OF WVSV HOLDINGS LLC PROPPOSED FORM OF JUDGMENT
Filing Date
6/23/2003
Description
RES - Response
Docket Date
10/31/2003
Filing Party
NOTE:
10K LLC'S IN OPPOSITION TO WVSV HOLDINGS LLC'S APPLICATION FOR AWARD OF ATTORNEYS' FEES
Filing Date
6/23/2003
Description
REL - Reply
Docket Date
10/31/2003
Filing Party
NOTE:
10K LLC'S IN SUPPORT OF ITS MOTION FOR ASSIGNMENT TO COMPLEX CIVIL LITIGATION COURT PURSUANT TO ARIZ R CIV P 8(I)
Filing Date
6/20/2003
Description
AFF - Affidavit
Docket Date
11/3/2003
Filing Party
NOTE:
OF TODD R KERR IN SUPPORT OF DEFENDANT BREYCLIFFE LLC'S MOTION FOR ENTRY OF AN AWARD OF ATTORNEYS' FEES
Filing Date
6/20/2003
Description
MOT - Motion
Docket Date
11/3/2003
Filing Party
NOTE:
DEFENDANT BREYCLIFFE LLC'S FOR ENTRY OF AN AWARD OF ATTORNEYS' FEES
Filing Date
6/16/2003
Description
RES - Response
Docket Date
11/7/2003
Filing Party
NOTE:
DEFENDANT BREYCLIFFE LLC'S JOINDER IN WVSV HOLDINGS LLC'S IN OPPOSITION TO PLAINTIFF'S MOTION FOR ASSIGNEMENT OT COMPLEX CIVIL LITIGATION COURT
Filing Date
6/16/2003
Description
OBJ - Objection/Opposition
Docket Date
11/10/2003
Filing Party
NOTE:
TO WVSV HOLDINGS LLC PROPOSED FORM OF JUDGMENT AND STATEMENT OF TAXABLE COSTS
Filing Date
6/16/2003
Description
MFR - Motion For Reconsideration
Docket Date
11/10/2003
Filing Party
Filing Date
6/13/2003
Description
MOT - Motion
Docket Date
11/10/2003
Filing Party
NOTE:
TO TRANSFER ACTION
Filing Date
6/13/2003
Description
AMC - Amended Complaint
Docket Date
6/21/2003
Filing Party
NOTE:
VERIFIED FIRST/
Filing Date
6/11/2003
Description
RES - Response
Docket Date
7/2/2003
Filing Party
NOTE:
IN OPPOSITION TO PLAINTIFF'S MOTION FOR ASSIGNMENT TO COMPLEX CIVIL LITIGATION COURT
Filing Date
6/11/2003
Description
CCE - Controverting Certificate
Docket Date
7/2/2003
Filing Party
NOTE:
IN OPPOSITION TO PLAINTIFF'S MOTION FOR ASSIGNMENT TO COMPLEX CIVIL LITIGATION COURT
Filing Date
6/9/2003
Description
AAF - Application For Attorney Fees
Docket Date
7/2/2003
Filing Party
Filing Date
6/6/2003
Description
ACS - Acceptance Of Service
Docket Date
6/23/2003
Filing Party
NOTE:
SERVED PHOENIX HOLDINGS I I L L C, BRENT HICKEY, SARAH HICKEY, WILLIAM R BURNS AND STACEY BURNS ON 05/16/2003
Filing Date
6/6/2003
Description
NOT - Notice
Docket Date
6/30/2003
Filing Party
NOTE:
OF LODGING OF JUDGMENT
Filing Date
6/6/2003
Description
SOC - Statement Of Costs
Docket Date
6/30/2003
Filing Party
NOTE:
AND NOTICE OF TAXATION OF COSTS
Filing Date
6/3/2003
Description
019 - ME: Ruling
Docket Date
10/14/2003
Filing Party
Filing Date
5/30/2003
Description
005 - ME: Hearing
Docket Date
10/14/2003
Filing Party
Filing Date
5/29/2003
Description
MEM - Memorandum
Docket Date
10/9/2003
Filing Party
NOTE:
IN OPPOSITION TO MOTION TO DISMISS
Filing Date
5/28/2003
Description
CER - Certificate
Docket Date
10/9/2003
Filing Party
NOTE:
IN SUPPORT OF MOTION FOR ASSIGNMENT TO COMPLEX CIVIL LITIGATION COURT PURSUANT TO ARIZ R CIV P 8 (i)
Filing Date
5/28/2003
Description
MOT - Motion
Docket Date
10/15/2003
Filing Party
NOTE:
FOR ASSIGNEMENT TO COMPLEX CIVIL LITIFATION COURT PURSUANT TO ARIZ CIV P 8(i)
Filing Date
5/28/2003
Description
MEM - Memorandum
Docket Date
10/21/2003
Filing Party
NOTE:
REPLY IN SUPPORT OF MOTION TO DISMISS
Filing Date
5/27/2003
Description
RES - Response
Docket Date
10/15/2003
Filing Party
NOTE:
IN OPPOSITION TO WVSV HOLDING LLC MOTION TO DISMISS
Filing Date
5/23/2003
Description
RES - Response
Docket Date
11/10/2003
Filing Party
NOTE:
TO WVSV HOLDINGS LLC MOTION TO DISMISS
Filing Date
5/20/2003
Description
MTD - Motion To Dismiss
Docket Date
10/22/2003
Filing Party
Filing Date
5/16/2003
Description
AFS - Affidavit Of Service
Docket Date
6/18/2003
Filing Party
NOTE:
BREYCLIFF LLC SERVED 5/14/03
Filing Date
5/16/2003
Description
SUM - Summons
Docket Date
11/25/2003
Filing Party
Filing Date
5/14/2003
Description
ACS - Acceptance Of Service
Docket Date
6/10/2003
Filing Party
NOTE:
WVSV HOLDINGS LLC SERVED 5/14/03
Filing Date
5/1/2003
Description
COM - Complaint
Docket Date
5/2/2003
Filing Party
Filing Date
5/1/2003
Description
CCN - Cert Arbitration - Not Subject
Docket Date
5/2/2003
Filing Party
Case Calendar
Date
Time
Event
Date
9/30/2003
Time
8:45
Event
Oral Argument
Date
1/6/2004
Time
8:45
Event
Oral Argument
Date
3/26/2004
Time
14:30
Event
Oral Argument
Date
7/30/2004
Time
15:30
Event
Pre-Trial Conference
Date
1/4/2005
Time
15:00
Event
Pre-Trial Conference
Date
7/19/2005
Time
9:00
Event
Pre-Trial Conference
Date
10/7/2005
Time
13:30
Event
Pre-Trial Conference
Date
10/31/2005
Time
9:00
Event
Pre-Trial Conference
Date
12/9/2005
Time
11:00
Event
Status Conference
Date
6/19/2006
Time
8:30
Event
Oral Argument
Date
7/6/2006
Time
14:00
Event
Emergency Hearing
Date
8/4/2006
Time
13:30
Event
Pre-Trial Conference
Date
8/18/2006
Time
11:00
Event
Oral Argument
Date
9/28/2006
Time
14:30
Event
Status Conference
Date
10/12/2006
Time
15:00
Event
Status Conference
Date
10/20/2006
Time
13:30
Event
Pre-Trial Conference
Date
11/3/2006
Time
13:30
Event
Pre-Trial Conference
Date
12/11/2006
Time
14:00
Event
Emergency Hearing
Date
12/20/2006
Time
10:30
Event
Status Conference
Date
1/8/2007
Time
13:30
Event
Hearing
Date
1/8/2007
Time
13:30
Event
Oral Argument
Date
1/10/2007
Time
10:00
Event
Status Conference
Date
2/16/2007
Time
11:30
Event
Emergency Hearing
Date
3/19/2007
Time
10:00
Event
Oral Argument
Date
3/23/2007
Time
9:00
Event
Pre-Trial Conference
Date
3/28/2007
Time
11:30
Event
Oral Argument
Date
4/3/2007
Time
9:30
Event
Trial
Date
4/18/2007
Time
10:00
Event
Evidentiary Hearing
Date
6/4/2007
Time
8:00
Event
Pre-Trial Conference
Date
8/6/2007
Time
15:30
Event
Oral Argument
Date
8/6/2007
Time
15:30
Event
Pre-Trial Conference
Date
9/17/2007
Time
9:30
Event
Oral Argument
Date
9/24/2007
Time
10:00
Event
Pre-Trial Conference
Date
10/1/2007
Time
9:30
Event
Trial
Date
10/3/2007
Time
15:15
Event
Hearing
Date
10/4/2007
Time
9:30
Event
Trial
Date
10/5/2007
Time
8:00
Event
Hearing
Date
10/5/2007
Time
9:30
Event
Trial
Date
10/9/2007
Time
9:30
Event
Trial
Date
10/10/2007
Time
9:30
Event
Trial
Date
10/11/2007
Time
9:30
Event
Trial
Date
10/12/2007
Time
9:00
Event
Trial
Date
10/16/2007
Time
9:30
Event
Trial
Date
10/17/2007
Time
10:00
Event
Trial
Date
10/18/2007
Time
9:30
Event
Trial
Date
10/19/2007
Time
9:30
Event
Trial
Date
10/30/2007
Time
9:30
Event
Trial
Date
10/31/2007
Time
9:30
Event
Trial
Date
11/1/2007
Time
9:30
Event
Trial
Date
11/2/2007
Time
9:30
Event
Trial
Date
11/5/2007
Time
9:30
Event
Trial
Date
2/1/2008
Time
15:00
Event
Oral Argument
Date
2/1/2008
Time
15:00
Event
Oral Argument
Date
2/1/2008
Time
15:00
Event
Oral Argument
Date
2/6/2008
Time
11:30
Event
Oral Argument
Date
4/28/2008
Time
14:00
Event
Status Conference
Date
5/7/2008
Time
10:00
Event
Evidentiary Hearing
Date
5/28/2008
Time
9:00
Event
Oral Argument
Date
5/28/2008
Time
9:00
Event
Oral Argument
Date
5/28/2008
Time
9:00
Event
Oral Argument
Date
6/2/2008
Time
9:00
Event
Oral Argument
Date
6/2/2008
Time
9:00
Event
Oral Argument
Date
6/2/2008
Time
9:00
Event
Oral Argument
Date
6/12/2008
Time
9:30
Event
Oral Argument
Date
6/30/2008
Time
9:00
Event
Oral Argument
Date
2/6/2009
Time
10:00
Event
Oral Argument
Date
2/6/2009
Time
11:30
Event
Oral Argument
Date
4/19/2013
Time
9:30
Event
Oral Argument
Date
5/24/2013
Time
11:30
Event
Oral Argument
Date
7/12/2013
Time
10:00
Event
Oral Argument
Date
8/9/2013
Time
9:00
Event
Pre-Trial Conference
Date
9/18/2013
Time
9:00
Event
Pre-Trial Conference
Date
2/21/2014
Time
11:00
Event
Oral Argument
Date
3/4/2014
Time
14:30
Event
Emergency Hearing
Date
6/30/2014
Time
11:45
Event
Status Conference
Date
9/10/2014
Time
10:15
Event
Status Conference
Date
10/3/2014
Time
9:00
Event
Pre-Trial Conference
Date
10/3/2014
Time
13:30
Event
Oral Argument
Date
10/17/2014
Time
13:30
Event
Pre-Trial Conference
Date
10/27/2014
Time
9:30
Event
Trial
Date
1/6/2015
Time
10:00
Event
Pre-Trial Conference
Date
1/8/2015
Time
13:00
Event
Pre-Trial Conference
Date
1/9/2015
Time
9:15
Event
Pre-Trial Conference
Date
1/12/2015
Time
9:00
Event
Pre-Trial Conference
Date
1/12/2015
Time
9:30
Event
Trial
Date
1/13/2015
Time
9:30
Event
Trial
Date
1/14/2015
Time
9:30
Event
Trial
Date
1/16/2015
Time
9:30
Event
Trial
Date
1/20/2015
Time
9:30
Event
Trial
Date
1/21/2015
Time
9:30
Event
Trial
Date
1/22/2015
Time
9:30
Event
Trial
Date
1/23/2015
Time
9:30
Event
Trial
Date
1/26/2015
Time
9:30
Event
Trial
Date
1/27/2015
Time
9:30
Event
Trial
Date
1/28/2015
Time
9:30
Event
Trial
Date
1/29/2015
Time
9:30
Event
Trial
Date
1/30/2015
Time
9:30
Event
Trial
Date
2/3/2015
Time
9:30
Event
Trial
Date
2/4/2015
Time
9:30
Event
Trial
Date
2/5/2015
Time
10:30
Event
Trial
Date
2/10/2015
Time
9:30
Event
Trial
Date
2/11/2015
Time
9:30
Event
Trial
Date
2/23/2015
Time
9:30
Event
Trial
Date
2/24/2015
Time
9:30
Event
Trial
Date
2/25/2015
Time
9:30
Event
Trial
Date
2/26/2015
Time
9:30
Event
Trial
Date
3/2/2015
Time
9:15
Event
Trial
Date
3/3/2015
Time
9:45
Event
Trial
Date
3/4/2015
Time
9:00
Event
Trial
Date
3/11/2015
Time
14:00
Event
Status Conference
Date
3/24/2015
Time
15:15
Event
Status Conference
Date
4/9/2015
Time
13:45
Event
Status Conference
Date
4/14/2015
Time
10:00
Event
Oral Argument
Date
4/17/2015
Time
10:00
Event
Status Conference
Date
5/11/2015
Time
9:30
Event
Status Conference
Date
5/14/2015
Time
13:30
Event
Status Conference
Date
5/19/2015
Time
8:30
Event
Oral Argument
Date
5/19/2015
Time
9:45
Event
Oral Argument
Date
7/1/2015
Time
11:30
Event
Status Conference
Date
8/6/2015
Time
10:00
Event
Oral Argument
Date
8/10/2015
Time
13:30
Event
Status Conference
Date
8/11/2015
Time
13:30
Event
Oral Argument
Date
8/26/2015
Time
15:30
Event
Status Conference
Date
2/3/2016
Time
15:30
Event
Status Conference
Date
6/1/2016
Time
10:00
Event
Oral Argument
Date
6/14/2016
Time
10:00
Event
Oral Argument
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
3/14/2019
(F)or / (A)gainst
F:
10K L L C
A: W V S V Holdings L L C
A: W V S V Holdings L L C
Amount
$405.00
Frequency
One Time
Type
Costs
Status
Date
3/14/2019
(F)or / (A)gainst
F:
10K L L C
A: W V S V Holdings L L C
A: W V S V Holdings L L C
Amount
$402.00
Frequency
One Time
Type
Costs
Status
Date
3/14/2019
(F)or / (A)gainst
F:
10K L L C
A: W V S V Holdings L L C
A: W V S V Holdings L L C
Amount
$4,489,319.00
Frequency
One Time
Type
Attorney Fee
Status
Date
3/14/2019
(F)or / (A)gainst
F:
10K L L C
A: W V S V Holdings L L C
A: W V S V Holdings L L C
Amount
$67,509,364.00
Frequency
One Time
Type
Principal
Status
Date
1/10/2017
(F)or / (A)gainst
F:
10K L L C
A: W V S V Holdings L L C
A: W V S V Holdings L L C
Amount
$71,998,683.00
Frequency
One Time
Type
Judgment
Status
Satisfied
Date
7/9/2008
(F)or / (A)gainst
F:
Maricopa County Creditor
A: 10K L L C
A: 10K L L C
Amount
$4,108.65
Frequency
One Time
Type
Judgment for Jury Fees
Status
Satisfied
Date
6/4/2008
(F)or / (A)gainst
F:
W V S V Holdings L L C, Conley Wolfswinkel
A: Cal X-Tra
A: Cal X-Tra
Amount
$35,821.18
Frequency
One Time
Type
Costs
Status
Vacated
Date
11/9/2007
(F)or / (A)gainst
F:
Maricopa County Creditor
A: W V S V Holdings L L C
A: W V S V Holdings L L C
Amount
$4,108.65
Frequency
One Time
Type
Judgment for Jury Fees
Status
Satisfied
Date
8/21/2003
(F)or / (A)gainst
F:
Breycliffe L L C
A: Cal X-Tra
A: Cal X-Tra
Amount
$136.00
Frequency
One Time
Type
Costs
Status
Satisfied
Date
8/21/2003
(F)or / (A)gainst
F:
Breycliffe L L C
A: Cal X-Tra
A: Cal X-Tra
Amount
$8,742.50
Frequency
One Time
Type
Attorney Fee
Status
Satisfied
Date
8/21/2003
(F)or / (A)gainst
F:
W V S V Holdings L L C
A: Cal X-Tra
A: Cal X-Tra
Amount
$136.00
Frequency
One Time
Type
Costs
Status
Satisfied
Date
8/21/2003
(F)or / (A)gainst
F:
W V S V Holdings L L C
A: Cal X-Tra
A: Cal X-Tra
Amount
$21,135.00
Frequency
One Time
Type
Attorney Fee
Status
Satisfied