Civil Court Case Information - Case History

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Case Information

Case Number:

CV2003-008568

Judge:

Pineda, Susanna

File Date:

5/2/2003

Location:

Downtown

Case Type:

Civil

Party Information

Party Name

Relationship

Sex

Attorney

Party Name

Concepcion Molina Mendez

Relationship

Plaintiff

Sex

Female

Attorney

Charles Buri

Party Name

Mary Jo Mendez

Relationship

Plaintiff

Sex

Female

Attorney

Charles Buri

Party Name

Rafael L Mendez

Relationship

Plaintiff

Sex

Male

Attorney

Charles Buri

Party Name

Angela M Mendez

Relationship

Plaintiff

Sex

Female

Attorney

Charles Buri

Party Name

Cynthia Denise Mendez

Relationship

In The Matter Of (IMO)

Sex

Female

Attorney

Pro Per

Party Name

Bianca Selene Mendez

Relationship

In The Matter Of (IMO)

Sex

Female

Attorney

Pro Per

Party Name

Vanessa Guadalupe Mendez

Relationship

In The Matter Of (IMO)

Sex

Female

Attorney

Pro Per

Party Name

Creative Ware Investments L L C

Relationship

Defendant

Sex

Attorney

Beth Zuckerberg

Party Name

Builders Guild Inc

Relationship

Defendant

Sex

Attorney

Todd Rigby

Party Name

Cobra Stucco L L C

Relationship

Defendant

Sex

Attorney

Jonathan Schneider

Party Name

Creative Ware Inc

Relationship

Defendant

Sex

Attorney

Beth Zuckerberg

Party Name

Craig McClure

Relationship

Defendant

Sex

Male

Attorney

Beth Zuckerberg

Party Name

Kimberly Joy McClure

Relationship

Defendant

Sex

Female

Attorney

Beth Zuckerberg

Party Name

Ed Ledgerwood

Relationship

Defendant

Sex

Male

Attorney

Beth Zuckerberg

Party Name

Carrie Ledgerwood

Relationship

Defendant

Sex

Female

Attorney

Beth Zuckerberg

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

10/27/2004

Description

ODI - Order Of Dismissal

Docket Date

11/9/2004

Filing Party

NOTE:

DEFENDANT BUILDERS GUILD INC ONLY

Filing Date

10/27/2004

Description

ODI - Order Of Dismissal

Docket Date

11/9/2004

Filing Party

NOTE:

WITH PREJUDICE DEFENDANT COBRA STUCCO LLC ONLY

Filing Date

10/21/2004

Description

STD - Stipulation To/For Dismissal

Docket Date

11/3/2004

Filing Party

NOTE:

OF DEFENDANT BUILDERS GUILD INC ONLY

Filing Date

10/15/2004

Description

ODI - Order Of Dismissal

Docket Date

11/3/2004

Filing Party

NOTE:

WITH PREJUDICE

Filing Date

10/12/2004

Description

STD - Stipulation To/For Dismissal

Docket Date

11/4/2004

Filing Party

NOTE:

WITH PREJUDICE DEFENDANT COBRA STUCCO LLC ONLY

Filing Date

10/12/2004

Description

STD - Stipulation To/For Dismissal

Docket Date

10/19/2004

Filing Party

NOTE:

DEFENDANTS CREATIVEWARE INVESTMENT LLC CREATIVEWARE INC CRAIG MCCLURE KIMBERLY JOY MCCLURE ED LEDGERWOOD AND CARRIE LEDGERWOOD WITH PREJUDICE

Filing Date

8/12/2004

Description

094 - ME: Oral Argument Set

Docket Date

8/12/2004

Filing Party

Filing Date

8/4/2004

Description

NOS - Notice Of Settlement

Docket Date

8/10/2004

Filing Party

Filing Date

8/4/2004

Description

NOS - Notice Of Settlement

Docket Date

7/15/2011

Filing Party

Filing Date

7/30/2004

Description

ORD - Order

Docket Date

8/10/2004

Filing Party

NOTE:

SETTING ORAL ARGUMENT ON DEFENDANT BUILDERS GULD'S MOTION FOR SUMMARY JUDGMENT

Filing Date

7/26/2004

Description

REQ - Request

Docket Date

7/28/2004

Filing Party

NOTE:

FOR ORAL ARGUMENT AND PROPOSED FORM OF ORDER

Filing Date

7/14/2004

Description

RES - Response

Docket Date

7/22/2004

Filing Party

NOTE:

TO DEFENDANT BUILDER GUILDS MOTION FOR SUMMARY JUDGMENT

Filing Date

7/14/2004

Description

RES - Response

Docket Date

7/23/2004

Filing Party

NOTE:

TO DEFENDANT BUILDERS GUILD INCS STATEMENT OF FACTS IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT AND PLAINTIFFS STATEMENT OF FACTS IN SUPPORT OF HER RESPONSE TO DEFENDANT BUILDERS GUILD INCS MOTION FOR SUMMARY JUDGMENT

Filing Date

7/12/2004

Description

094 - ME: Oral Argument Set

Docket Date

7/12/2004

Filing Party

Filing Date

7/6/2004

Description

REL - Reply

Docket Date

7/12/2004

Filing Party

NOTE:

IN SUPPORT OF MOTION TO STRIKE PLAINTIFFS EXPERT GARY BAKKEN

Filing Date

7/2/2004

Description

ORD - Order

Docket Date

7/19/2004

Filing Party

NOTE:

THAT THE PRESENTLY SCHEDULED ORAL ARGUMENT DATE OF JULY 20 2004 ON DEFENDANTS MOTIONS FOR SUMMARY JUDGMENT WILL BE CONTINUED UNTIL AUGUST 12 AT 4:30PM

Filing Date

6/30/2004

Description

SFC - Stipulation For Continuance

Docket Date

7/6/2004

Filing Party

NOTE:

ORAL ARGUMENT ON DEFENDANTS MOTIONS FOR SUMMARY JUDGMENT

Filing Date

6/29/2004

Description

SOF - Statement Of Facts

Docket Date

7/6/2004

Filing Party

NOTE:

IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT

Filing Date

6/29/2004

Description

MSJ - Motion For Summary Judgment

Docket Date

7/6/2004

Filing Party

Filing Date

6/23/2004

Description

RES - Response

Docket Date

7/6/2004

Filing Party

NOTE:

TO DEFENDANTS CREATIVE WARE INVESTMENT LLC CREATIVE WARE INC MCCLURE AND LEDGERWOODS MOTION TO STRIKE PLAINTIFFS EXPERT GARY BAKKEN

Filing Date

6/21/2004

Description

NOT - Notice

Docket Date

6/25/2004

Filing Party

NOTE:

OF SERVICE OF NINTH SUPPLEMENTAL DISCLOSURE STATEMENT

Filing Date

6/18/2004

Description

MOT - Motion

Docket Date

6/25/2004

Filing Party

NOTE:

TO STRIKE PLAINTIFFS EXPERT GARY BAKKEN

Filing Date

6/16/2004

Description

ODI - Order Of Dismissal

Docket Date

6/25/2004

Filing Party

NOTE:

OF PLAINTIFFS PUNITIVE DAMAGE CLAIM ONLY AGAINST COBRA STUCCO

Filing Date

6/16/2004

Description

ORD - Order

Docket Date

6/25/2004

Filing Party

NOTE:

REGARDING MOTION TO CONTINUE ORAL ARGUMENT ON MOTION FOR SUMMARY JUDGMENT

Filing Date

6/10/2004

Description

MOT - Motion

Docket Date

6/16/2004

Filing Party

NOTE:

JOINDER TO/ TO STRIKE PLAINTIFFS EXPERT GARY BAKKEN

Filing Date

6/10/2004

Description

SOF - Statement Of Facts

Docket Date

6/17/2004

Filing Party

NOTE:

IN SUPPORT OF RESPONSE AND REPLY REGARDING CREATIVEWARES AND COBRA STUCCOS MOTIONS FOR SUMMARY JUDGMENT

Filing Date

6/10/2004

Description

RES - Response

Docket Date

6/17/2004

Filing Party

NOTE:

TO CREATIVEWARE AND REPLY TO PLAINTIFF REGARDING CREATIVEWARES AND COBRA STUCCOS MOTIONS FOR SUMMARY JUDGMENT

Filing Date

6/8/2004

Description

RES - Response

Docket Date

6/11/2004

Filing Party

NOTE:

TO DEFENDANTS CREATIVEWARE INVESTMENT LLC CREATIVEWARE INC CRAIG AND KIMBERLY JOY MCCLURE AND ED AND CARRIE LEDGERWOODS MOTION TO CONTINUE ORAL ARGUMENT ON MOTION FOR SUMMARY JUDGMENT

Filing Date

6/7/2004

Description

NOT - Notice

Docket Date

6/16/2004

Filing Party

NOTE:

OF SERVICE OF EIGHTH SUPPLEMENTAL DISCLOSURE STATEMENT

Filing Date

6/4/2004

Description

MOT - Motion

Docket Date

6/9/2004

Filing Party

NOTE:

TO STRIKE PLAINTIFFS EXPERT GARY BAKKEN

Filing Date

6/4/2004

Description

MCO - Motion To Continue

Docket Date

6/9/2004

Filing Party

NOTE:

ORAL ARGUMENT ON MOTION FOR SUMMARY JUDGMENT

Filing Date

5/28/2004

Description

STD - Stipulation To/For Dismissal

Docket Date

6/9/2004

Filing Party

NOTE:

PLAINTIFFS PUNITIVE DAMAGE CLAIM ONLY AGAINST COBRA STUCCO

Filing Date

5/19/2004

Description

SOF - Statement Of Facts

Docket Date

5/24/2004

Filing Party

NOTE:

CONTROVERTING AND SUPPLEMENTAL/

Filing Date

5/19/2004

Description

REL - Reply

Docket Date

5/24/2004

Filing Party

NOTE:

IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT

Filing Date

5/14/2004

Description

REL - Reply

Docket Date

5/24/2004

Filing Party

NOTE:

IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT

Filing Date

5/12/2004

Description

094 - ME: Oral Argument Set

Docket Date

5/12/2004

Filing Party

Filing Date

5/10/2004

Description

RES - Response

Docket Date

5/18/2004

Filing Party

NOTE:

TO DEFENDANTS CREATIVE WARE INVESTMENT LLC CREATIVE WARE INC MCCLURE AND LEDGERWOODS MOTION FOR SUMMARY JUDGMENT

Filing Date

5/10/2004

Description

RES - Response

Docket Date

5/17/2004

Filing Party

NOTE:

TO STATEMENT OF FACTS IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT AND PLAINTIFFS STATEMENT OF FACTS IN SUPPORT OF HER RESPONSE TO DEFENDANTS CREATIVE WARE INC MCCLURE AND LEDGERWOODS MOTION FOR SUMMARY JUDGMENT

Filing Date

5/10/2004

Description

REL - Reply

Docket Date

5/17/2004

Filing Party

NOTE:

IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT

Filing Date

4/21/2004

Description

MSJ - Motion For Summary Judgment

Docket Date

4/27/2004

Filing Party

Filing Date

4/19/2004

Description

019 - ME: Ruling

Docket Date

4/19/2004

Filing Party

Filing Date

4/16/2004

Description

RES - Response

Docket Date

4/24/2004

Filing Party

NOTE:

TO DEFENDANT COBRA STUCCO'S MOTION FOR SUMMARY JUDGMENT

Filing Date

4/16/2004

Description

RES - Response

Docket Date

4/29/2004

Filing Party

NOTE:

TO DEFENDANT COBRA STUCCOS STATEMENT OF FACTS IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT AND PLAINTIFFS STATEMENT OF FACTS IN SUPPORT OF HER RESPONSE TO DEFENDANT COBRA STUCCOS MOTION FOR SUMMARY JUDGMENT

Filing Date

4/12/2004

Description

MSJ - Motion For Summary Judgment

Docket Date

4/21/2004

Filing Party

NOTE:

DEFENDANTS CREATIVE WARE INVESTMENT LLC CREATIVEWARE INC CRAIG AND KIMBERLY JOY MCCLURE AND ED AND CARRIE LEDGERWOOD'S

Filing Date

4/12/2004

Description

MOT - Motion

Docket Date

4/21/2004

Filing Party

NOTE:

DEFENDANTS CREATIVEWARE INVESTMENT LLC CREATIVEWARE INC CRAIG AND KIMBERLY JOY MCCLURE AND ED AND CARRIE LEDGERWOOD'S TO EXCEED PAGE LIMITATION WITH RESPECT TO THEIR MOTION FOR SUMMARY JUDGMENT

Filing Date

4/12/2004

Description

SOF - Statement Of Facts

Docket Date

4/23/2004

Filing Party

NOTE:

DEFENDANTS CREATIVEWARE INVESTMENT LLC CREATIVEWARE INC CRAIG AND KIMBERLY JOY MCCLURE AND ED AND CARRIE LEDGERWOOD'S SEPARTE STATEMENT OF FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT

Filing Date

4/7/2004

Description

ORD - Order

Docket Date

4/21/2004

Filing Party

NOTE:

ENLARGING TIME FO RPLAINTIFF TO RESPOND TO DEFENDANT COBRA STUCOO'S MOTION FOR SUMMARY JUDGMENT

Filing Date

4/1/2004

Description

STP - Stipulation

Docket Date

4/16/2004

Filing Party

NOTE:

TO ENLARGE TIME TO RESPOND TO MOTION FOR SUMMARY JUDGMENT

Filing Date

3/26/2004

Description

089 - ME: Trial Setting

Docket Date

3/26/2004

Filing Party

Filing Date

3/26/2004

Description

NOT - Notice

Docket Date

4/9/2004

Filing Party

NOTE:

OF SERVICE OF OFFER OF JUDGMENT

Filing Date

3/23/2004

Description

NSD - Notice of Service Re: 26.1 Disclosure

Docket Date

4/7/2004

Filing Party

NOTE:

7TH SUPPLEMENTAL

Filing Date

3/18/2004

Description

MSJ - Motion For Summary Judgment

Docket Date

4/7/2004

Filing Party

Filing Date

3/18/2004

Description

NSD - Notice of Service Re: 26.1 Disclosure

Docket Date

4/9/2004

Filing Party

NOTE:

6TH SUPPLEMENTAL

Filing Date

3/18/2004

Description

SOF - Statement Of Facts

Docket Date

4/13/2004

Filing Party

NOTE:

IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT

Filing Date

3/16/2004

Description

MEM - Memorandum

Docket Date

4/14/2004

Filing Party

NOTE:

JOINT PRETRIAL CONFERENCE

Filing Date

2/23/2004

Description

005 - ME: Hearing

Docket Date

2/23/2004

Filing Party

Filing Date

2/3/2004

Description

041 - ME: Scheduling Conference Set

Docket Date

2/3/2004

Filing Party

Filing Date

1/30/2004

Description

ANS - Answer

Docket Date

2/4/2004

Filing Party

NOTE:

TO PLAINTIFFS FIRST AMENDED COMPLAINT

Filing Date

1/29/2004

Description

REQ - Request

Docket Date

4/14/2004

Filing Party

NOTE:

FOR COMPREHENSIVE PRETRIAL CONFERENCE

Filing Date

1/21/2004

Description

ACS - Acceptance Of Service

Docket Date

2/3/2004

Filing Party

NOTE:

BY ED AND CARRIE LEDGERWOOD ON 01-21-04

Filing Date

1/21/2004

Description

ACS - Acceptance Of Service

Docket Date

2/3/2004

Filing Party

NOTE:

BY CRAIG AND KIMBERLY JOY MCCLURE ON 01-21-04

Filing Date

1/21/2004

Description

ACS - Acceptance Of Service

Docket Date

2/3/2004

Filing Party

NOTE:

BY CREATIVE WARE INC ON 01-21-04

Filing Date

1/16/2004

Description

AMC - Amended Complaint

Docket Date

1/21/2004

Filing Party

NOTE:

FIRST/

Filing Date

1/15/2004

Description

019 - ME: Ruling

Docket Date

1/15/2004

Filing Party

Filing Date

12/24/2003

Description

RES - Response

Docket Date

4/12/2004

Filing Party

NOTE:

TO MOTION FOR LEAVE TO AMEND COMPLAINT AND OBJECTION TO RECITATION OF FACTS

Filing Date

12/16/2003

Description

MOT - Motion

Docket Date

1/6/2004

Filing Party

NOTE:

FOR LEAVE TO AMEND COMPLAINT

Filing Date

11/26/2003

Description

NSD - Notice of Service Re: 26.1 Disclosure

Docket Date

4/8/2004

Filing Party

NOTE:

5TH SUPPLEMENTAL

Filing Date

11/25/2003

Description

094 - ME: Oral Argument Set

Docket Date

11/25/2003

Filing Party

Filing Date

11/17/2003

Description

REL - Reply

Docket Date

2/28/2004

Filing Party

NOTE:

IN SUPPORT OF DEFENDANT CREATIVEWARE INVESTMENT LLC MOTION TO COMPEL

Filing Date

11/17/2003

Description

NSD - Notice of Service Re: 26.1 Disclosure

Docket Date

2/28/2004

Filing Party

NOTE:

FOURTH SUPPLEMENTAL

Filing Date

11/12/2003

Description

RES - Response

Docket Date

3/6/2004

Filing Party

NOTE:

TO DEFENDANT CREATIVE WARE INVESTMENTS LLCS MOTION TO COMPEL

Filing Date

10/30/2003

Description

MTC - Motion To Compel

Docket Date

3/10/2004

Filing Party

Filing Date

10/30/2003

Description

CER - Certificate

Docket Date

3/10/2004

Filing Party

NOTE:

OF COUNSEL FOR DEFENDANTS CREATIVEWARE IN COMPLAINCE WITH RULE 37(a)(2)(C) ARIZONA RULES OF CIVIL PROCEDURE

Filing Date

10/24/2003

Description

NNF - Not Of Non-Parties At Fault

Docket Date

4/13/2004

Filing Party

Filing Date

10/21/2003

Description

OBJ - Objection/Opposition

Docket Date

3/3/2004

Filing Party

NOTE:

TO CIVIL SUBPOENA BY JIM PIETERS

Filing Date

10/8/2003

Description

311 - ME: 150 Day Minute Entry

Docket Date

10/8/2003

Filing Party

Filing Date

9/8/2003

Description

NOT - Notice

Docket Date

1/15/2004

Filing Party

NOTE:

OF SERVICE OF DEFENDANT CREATIVEWARE INVESTMENTS LLCS SECOND SUPPLEMENTAL DISCLOSURE STATEMENT

Filing Date

7/24/2003

Description

NSD - Notice of Service Re: 26.1 Disclosure

Docket Date

12/12/2003

Filing Party

NOTE:

1ST SUPPLEMENTAL

Filing Date

7/21/2003

Description

NNF - Not Of Non-Parties At Fault

Docket Date

10/28/2003

Filing Party

Filing Date

7/9/2003

Description

NNF - Not Of Non-Parties At Fault

Docket Date

11/19/2003

Filing Party

Filing Date

7/2/2003

Description

NSD - Notice of Service Re: 26.1 Disclosure

Docket Date

10/29/2003

Filing Party

Filing Date

6/20/2003

Description

NOT - Notice

Docket Date

11/4/2003

Filing Party

NOTE:

OF ERRATA

Filing Date

5/29/2003

Description

ANS - Answer

Docket Date

6/19/2003

Filing Party

NOTE:

PAID

Filing Date

5/29/2003

Description

CCN - Cert Arbitration - Not Subject

Docket Date

11/7/2011

Filing Party

Filing Date

5/23/2003

Description

NOT - Notice

Docket Date

11/7/2011

Filing Party

NOTE:

OF SERVICE OF DEFENDANT CREATIVE WARE INVESTMENTS, LLC'S REQUEST FOR PRODUCTION OF DOCUMENTS AND THINGS TO BUILDERS GUILD, INC

Filing Date

5/23/2003

Description

NOT - Notice

Docket Date

7/12/2003

Filing Party

NOTE:

OF SERVICE OF DEFENDANT CREATIVE WARE INVESTMENTS LLC'S REQUEST FOR PRODUCTION OF DOCUMENTS AND THINGS TO COBRA STUCCO LLC

Filing Date

5/23/2003

Description

ANS - Answer

Docket Date

5/30/2003

Filing Party

NOTE:

PAID

Filing Date

5/23/2003

Description

CCN - Cert Arbitration - Not Subject

Docket Date

10/15/2003

Filing Party

Filing Date

5/23/2003

Description

NJT - Not Demand For Jury Trial

Docket Date

10/15/2003

Filing Party

Filing Date

5/21/2003

Description

NNF - Not Of Non-Parties At Fault

Docket Date

11/24/2003

Filing Party

Filing Date

5/19/2003

Description

ANS - Answer

Docket Date

5/22/2003

Filing Party

NOTE:

PAID

Filing Date

5/19/2003

Description

CAA - Cert Of Agreement/Arbitration

Docket Date

7/25/2003

Filing Party

Filing Date

5/9/2003

Description

SUM - Summons

Docket Date

10/9/2003

Filing Party

Filing Date

5/9/2003

Description

AFS - Affidavit Of Service

Docket Date

5/21/2003

Filing Party

NOTE:

BUILDERS GUILD INC SERVED 5-8-03

Filing Date

5/7/2003

Description

AFS - Affidavit Of Service

Docket Date

5/22/2003

Filing Party

NOTE:

CREATIVE WARE INVESTMENTS LLC SERVED 5-6-03

Filing Date

5/7/2003

Description

AFS - Affidavit Of Service

Docket Date

5/22/2003

Filing Party

NOTE:

COBRA STUCCO LLC SERVED 5-6-03

Filing Date

5/7/2003

Description

SUM - Summons

Docket Date

10/20/2003

Filing Party

Filing Date

5/7/2003

Description

SUM - Summons

Docket Date

10/20/2003

Filing Party

Filing Date

5/2/2003

Description

COM - Complaint

Docket Date

5/6/2003

Filing Party

Filing Date

5/2/2003

Description

CCN - Cert Arbitration - Not Subject

Docket Date

5/6/2003

Filing Party

Case Calendar

Date

Time

Event

Date

2/19/2004

Time