« Return to search results
Case Information
Case Number:
CV2003-015063
Judge:
Julian, Melissa
File Date:
8/5/2003
Location:
Northeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Tina M Placourakis
Relationship
Plaintiff
Sex
Female
Attorney
Michael Rubin
Party Name
Charles T Davis
Relationship
Defendant
Sex
Male
Attorney
Randy Nussbaum
Party Name
American Mortgage Specialists Inc
Relationship
Counter Defendant
Sex
Attorney
Mark Sifferman
Party Name
Ronnell Shaw
Relationship
Counter Defendant
Sex
Male
Attorney
Mark Sifferman
Party Name
Robert Ancha
Relationship
Counter Defendant
Sex
Male
Attorney
Mark Sifferman
Party Name
New Century Mortgage Corporation
Relationship
Counter Defendant
Sex
Attorney
Robert Lindfors
Party Name
Maricopa County Creditor
Relationship
In The Matter Of (IMO)
Sex
Attorney
Pro Per
Party Name
Northern Trust Company, The
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Wells Fargo Bank N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Irwin Union Bank F S B
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Alliance Bank Of Arizona
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Arizona Bank And Trust
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Gillespie Shields & Durrant
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
4/4/2018
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
4/4/2018
Filing Party
Filing Date
1/9/2018
Description
LED - 2.8 (d) Letter
Docket Date
1/9/2018
Filing Party
Filing Date
7/7/2014
Description
SJU - Satisfaction Of Judgment
Docket Date
7/8/2014
Filing Party
NOTE:
AMENDED NOTICE OF SATISFACTION OF JUDGMENT
Filing Date
6/24/2014
Description
SJU - Satisfaction Of Judgment
Docket Date
6/25/2014
Filing Party
NOTE:
SATISFACTION OF JUDGMENT
Filing Date
5/22/2014
Description
NOT - Notice
Docket Date
5/22/2014
Filing Party
NOTE:
Notice of Change Re: Name of Law Firm and Address
Filing Date
4/15/2014
Description
NOT - Notice
Docket Date
4/17/2014
Filing Party
NOTE:
RELEASE OF LIS PENDENS
Filing Date
3/31/2014
Description
NOT - Notice
Docket Date
3/31/2014
Filing Party
NOTE:
Release of Lis Pendens
Filing Date
2/20/2014
Description
MTQ - Motion To Quash
Docket Date
2/20/2014
Filing Party
NOTE:
Motion to Quash of Writ of Garnishment (Non-Earnings)
Filing Date
2/14/2014
Description
APU - Affidavit Of Publication
Docket Date
2/21/2014
Filing Party
NOTE:
DEFENDANTS 2/10/14
Filing Date
2/14/2014
Description
RWT – Return of Writ
Docket Date
2/20/2014
Filing Party
Filing Date
2/14/2014
Description
WRT - Writ
Docket Date
2/20/2014
Filing Party
Filing Date
2/14/2014
Description
NOT - Notice
Docket Date
2/19/2014
Filing Party
NOTE:
SHERIFF'S VACATE OF LEVY ON REAL ESTATE
Filing Date
2/14/2014
Description
WRT - Writ
Docket Date
2/19/2014
Filing Party
NOTE:
OF GENERAL EXECUTION
Filing Date
1/29/2014
Description
ORD - Order
Docket Date
1/29/2014
Filing Party
NOTE:
Order VACATING DEBTOR EXAM
Filing Date
1/23/2014
Description
MOT - Motion
Docket Date
1/23/2014
Filing Party
NOTE:
Motion to Vacate Debtor Exam
Filing Date
12/17/2013
Description
ORD - Order
Docket Date
12/19/2013
Filing Party
NOTE:
CONTINUING THE SUPPLEMENTAL PROCEEDINGS PREVIOUSLY SCHEUDLED TO COMMENCE AT 9:00 A M ON DECEMBER 13 2013 UNTIL JANUARY 24 2014
Filing Date
12/12/2013
Description
SFC - Stipulation For Continuance
Docket Date
12/12/2013
Filing Party
NOTE:
STIPULATION FOR CONTINUATION OF DEBTOR EXAM
Filing Date
12/6/2013
Description
AFS - Affidavit Of Service
Docket Date
12/11/2013
Filing Party
Filing Date
12/5/2013
Description
AFS - Affidavit Of Service
Docket Date
12/11/2013
Filing Party
Filing Date
12/5/2013
Description
AFS - Affidavit Of Service
Docket Date
12/13/2013
Filing Party
Filing Date
11/26/2013
Description
ANG - Answer Of Garnishee
Docket Date
11/27/2013
Filing Party
Garnishee Defendant(13)
NOTE:
Answer of Garnishee (Non-Earnings)
Filing Date
11/22/2013
Description
NOT - Notice
Docket Date
11/27/2013
Filing Party
NOTE:
SHERIFFS DEED
Filing Date
11/22/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
12/3/2013
Filing Party
Filing Date
11/21/2013
Description
AFS - Affidavit Of Service
Docket Date
11/25/2013
Filing Party
Filing Date
11/21/2013
Description
AFS - Affidavit Of Service
Docket Date
11/25/2013
Filing Party
Filing Date
11/21/2013
Description
AFS - Affidavit Of Service
Docket Date
11/25/2013
Filing Party
Filing Date
11/21/2013
Description
AFS - Affidavit Of Service
Docket Date
11/25/2013
Filing Party
Filing Date
11/21/2013
Description
AFS - Affidavit Of Service
Docket Date
11/25/2013
Filing Party
Filing Date
11/19/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/21/2013
Filing Party
Filing Date
11/12/2013
Description
023 - ME: Order Entered By Court
Docket Date
11/12/2013
Filing Party
Filing Date
11/7/2013
Description
ORD - Order
Docket Date
11/13/2013
Filing Party
NOTE:
TO APPEAR FOR SUPPLEMENTAL PROCEEDINGS
Filing Date
11/5/2013
Description
APL - Application
Docket Date
11/8/2013
Filing Party
NOTE:
FOR WRIT OF GENERAL EXECUTION
Filing Date
11/4/2013
Description
PSP - Petition for Supplemental Proceedings
Docket Date
11/4/2013
Filing Party
NOTE:
Petition for Supplemental Proceedings / efile billing $27
Filing Date
11/1/2013
Description
NOT - Notice
Docket Date
11/4/2013
Filing Party
NOTE:
Notice of Intention to Redeem Property
Filing Date
11/1/2013
Description
NAR - Notice Of Appearance
Docket Date
11/4/2013
Filing Party
NOTE:
NOTICE OF APPEARANCE
Filing Date
9/4/2013
Description
ALT - Appeals Letter Of Transmittal
Docket Date
9/10/2013
Filing Party
Filing Date
9/4/2013
Description
CAO - Court Of Appeals Order
Docket Date
9/10/2013
Filing Party
NOTE:
RE: DISMISSING APPEAL
Filing Date
8/14/2013
Description
JAG - Judgment Against Garnishee
Docket Date
8/20/2013
Filing Party
Filing Date
7/3/2013
Description
019 - ME: Ruling
Docket Date
7/3/2013
Filing Party
Filing Date
7/1/2013
Description
AFS - Affidavit Of Service
Docket Date
7/8/2013
Filing Party
Filing Date
6/28/2013
Description
APL - Application
Docket Date
7/1/2013
Filing Party
NOTE:
APPLICATION FOR JUDGMENT AGAINST GARNISHEE
Filing Date
6/20/2013
Description
NOT - Notice
Docket Date
6/20/2013
Filing Party
NOTE:
Notice of Errata
Filing Date
6/20/2013
Description
ANG - Answer Of Garnishee
Docket Date
7/12/2013
Filing Party
Garnishee Defendant(12)
Filing Date
6/19/2013
Description
REL - Reply
Docket Date
6/20/2013
Filing Party
NOTE:
Reply to PLACOURAKIS' Response to Motion to Alter or Amend Order Dismissing, With Prejudice, DAVIS' Claim FOR PARTITION as Moot
Filing Date
6/14/2013
Description
AFS - Affidavit Of Service
Docket Date
6/19/2013
Filing Party
Filing Date
6/14/2013
Description
JAG - Judgment Against Garnishee
Docket Date
6/19/2013
Filing Party
Filing Date
6/13/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
6/18/2013
Filing Party
Filing Date
6/12/2013
Description
APL - Application
Docket Date
6/13/2013
Filing Party
NOTE:
APPLICATION FOR JUDGMENT AGAINST GARNISHEE
Filing Date
6/10/2013
Description
AFS - Affidavit Of Service
Docket Date
6/13/2013
Filing Party
Filing Date
6/10/2013
Description
005 - ME: Hearing
Docket Date
6/10/2013
Filing Party
Filing Date
6/7/2013
Description
RES - Response
Docket Date
6/10/2013
Filing Party
NOTE:
Response to Motion to Alter or Amend Order Dismissing, With Prejudice, Davis' Claim for Partition as Moot
Filing Date
6/7/2013
Description
JAG - Judgment Against Garnishee
Docket Date
6/12/2013
Filing Party
NOTE:
DEFAULT
Filing Date
6/6/2013
Description
AFS - Affidavit Of Service
Docket Date
6/6/2013
Filing Party
NOTE:
Affidavit of Service
Filing Date
6/4/2013
Description
MTA - Motion To Amend
Docket Date
6/5/2013
Filing Party
NOTE:
Motion to Alter or Amend Order Dismissing With Prejudice, DAVIS' Claim for Partition as Moot
Filing Date
6/3/2013
Description
AFS - Affidavit Of Service
Docket Date
6/3/2013
Filing Party
NOTE:
AFFIDAVIT OF SERVICE
Filing Date
5/31/2013
Description
ANG - Answer Of Garnishee
Docket Date
6/7/2013
Filing Party
Garnishee Defendant(11)
Filing Date
5/24/2013
Description
WRT - Writ
Docket Date
5/30/2013
Filing Party
NOTE:
OF GENERAL EXECUTION
Filing Date
5/24/2013
Description
RWT – Return of Writ
Docket Date
5/31/2013
Filing Party
Filing Date
5/24/2013
Description
AFS - Affidavit Of Service
Docket Date
5/31/2013
Filing Party
Filing Date
5/24/2013
Description
APU - Affidavit Of Publication
Docket Date
5/31/2013
Filing Party
NOTE:
05/11/2013
Filing Date
5/22/2013
Description
ODI - Order Of Dismissal
Docket Date
5/22/2013
Filing Party
NOTE:
ORDER GRANTING MOTION TO
DISMISS CLAIM FOR PARTITION with prejudice
Filing Date
5/17/2013
Description
AFS - Affidavit Of Service
Docket Date
5/23/2013
Filing Party
Filing Date
5/17/2013
Description
WGS - Writ Of Garnishment and Summons
Docket Date
5/22/2013
Filing Party
Filing Date
5/16/2013
Description
OBJ - Objection/Opposition.
Docket Date
5/16/2013
Filing Party
NOTE:
Objection to Form of Order Granting Motion to Dismiss Claim for Partition as Moot
Filing Date
5/14/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/16/2013
Filing Party
Filing Date
5/13/2013
Description
LET - Letter
Docket Date
5/30/2013
Filing Party
Filing Date
5/2/2013
Description
005 - ME: Hearing
Docket Date
5/2/2013
Filing Party
Filing Date
5/2/2013
Description
ORD - Order
Docket Date
5/7/2013
Filing Party
NOTE:
REQUIRING GARNISHEE TO APPEAR AND ANSWER
Filing Date
5/1/2013
Description
JAG - Judgment Against Garnishee
Docket Date
5/9/2013
Filing Party
NOTE:
DEFAULT /
Filing Date
4/22/2013
Description
NOT - Notice
Docket Date
4/23/2013
Filing Party
NOTE:
Notice of Lodging Proposed Order Granting Motion to Dismiss Claim for Partition
Filing Date
4/19/2013
Description
926 - ME: Under Advisement Ruling
Docket Date
4/19/2013
Filing Party
Filing Date
4/17/2013
Description
020 - ME: Matter Under Advisement
Docket Date
4/17/2013
Filing Party
Filing Date
4/10/2013
Description
CAO - Court Of Appeals Order
Docket Date
4/11/2013
Filing Party
NOTE:
PETITION FOR REVIEW
Filing Date
4/8/2013
Description
AFS - Affidavit Of Service
Docket Date
4/15/2013
Filing Party
Filing Date
3/28/2013
Description
094 - ME: Oral Argument Set
Docket Date
3/28/2013
Filing Party
Filing Date
3/25/2013
Description
ORD - Order
Docket Date
3/27/2013
Filing Party
NOTE:
REQUIRING GARNISHEE TO APPEAR AND ANSWER
Filing Date
3/22/2013
Description
PTT - Petition
Docket Date
3/25/2013
Filing Party
NOTE:
Petion for Order Requiring Garnishee to Appear and Answer
Filing Date
3/22/2013
Description
PTT - Petition
Docket Date
3/25/2013
Filing Party
NOTE:
Petition for Order Requiring Garnishee to Appear and Answer
Filing Date
3/19/2013
Description
APL - Application
Docket Date
3/21/2013
Filing Party
NOTE:
FOR WRIT OF GENERAL EXECUTION
Filing Date
3/18/2013
Description
REL - Reply
Docket Date
3/19/2013
Filing Party
NOTE:
Reply in Support of Motion to Dismiss Claim for Partition as Moot and Response to Motion to Set Aside Sheriff's Sale
Filing Date
3/5/2013
Description
APL - Application
Docket Date
3/8/2013
Filing Party
NOTE:
FOR WRIT OF GENERAL EXECUTION
Filing Date
3/4/2013
Description
RES - Response
Docket Date
3/5/2013
Filing Party
NOTE:
Response in Opposition to Motion to Dismiss Claim for Partition as Moot and Motion to Set Aside Sherriff's Sale
Filing Date
2/11/2013
Description
MTD - Motion To Dismiss
Docket Date
2/12/2013
Filing Party
NOTE:
Motion to Dismiss Claim for Partition as Moot
Filing Date
2/1/2013
Description
AFS - Affidavit Of Service
Docket Date
2/6/2013
Filing Party
Filing Date
1/15/2013
Description
NOT - Notice
Docket Date
1/16/2013
Filing Party
NOTE:
Notice of Change of Law Firm and E-mail Address
Filing Date
1/7/2013
Description
WRT - Writ
Docket Date
1/8/2013
Filing Party
NOTE:
OF GENERAL EXECUTION
Filing Date
1/7/2013
Description
RWT – Return of Writ
Docket Date
1/8/2013
Filing Party
Filing Date
12/17/2012
Description
CAR - Court Of Appeals Receipt
Docket Date
12/18/2012
Filing Party
Filing Date
12/17/2012
Description
AIX - Appeals Index
Docket Date
12/18/2012
Filing Party
Filing Date
12/5/2012
Description
NDC - Notice Of Deposit With Court
Docket Date
12/12/2012
Filing Party
NOTE:
$500.00, CHARLES T DAVIS, APPEAL BOND/COST BOND
Filing Date
11/16/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/19/2012
Filing Party
Filing Date
11/16/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/19/2012
Filing Party
Filing Date
11/16/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/19/2012
Filing Party
Filing Date
10/31/2012
Description
LET - Letter
Docket Date
10/31/2012
Filing Party
NOTE:
FROM COURT OF APPEALS/FILING FEE IS DUE
Filing Date
10/25/2012
Description
CAR - Court Of Appeals Receipt
Docket Date
10/26/2012
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
10/25/2012
Description
AIX - Appeals Index
Docket Date
10/26/2012
Filing Party
Filing Date
10/24/2012
Description
AFS - Affidavit Of Service
Docket Date
10/24/2012
Filing Party
NOTE:
Affidavit of Service
Filing Date
10/10/2012
Description
ORD - Order
Docket Date
10/15/2012
Filing Party
NOTE:
CHARGING
Filing Date
10/9/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/11/2012
Filing Party
NOTE:
REMAILED
Filing Date
10/9/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/11/2012
Filing Party
NOTE:
REMAILED
Filing Date
10/2/2012
Description
023 - ME: Order Entered By Court
Docket Date
10/2/2012
Filing Party
Filing Date
9/21/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
9/26/2012
Filing Party
Filing Date
9/21/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
9/26/2012
Filing Party
Filing Date
9/20/2012
Description
APL - Application
Docket Date
9/20/2012
Filing Party
NOTE:
Application for Charging Order
Filing Date
9/20/2012
Description
APL - Application
Docket Date
9/25/2012
Filing Party
NOTE:
FOR WRIT OF GENERAL EXECUTION
Filing Date
9/13/2012
Description
NAP - Notice Of Appeal
Docket Date
9/13/2012
Filing Party
NOTE:
Notice of Appeal
Filing Date
8/20/2012
Description
022 - ME: Order Signed
Docket Date
8/20/2012
Filing Party
Filing Date
8/17/2012
Description
ORD - Order
Docket Date
8/24/2012
Filing Party
NOTE:
DENYING MOTION TO AMEND AND/OR RELIEF FROM PARTIAL FINAL JUDGMENT
Filing Date
8/15/2012
Description
ALT - Appeals Letter Of Transmittal
Docket Date
8/21/2012
Filing Party
Filing Date
8/15/2012
Description
CAO - Court Of Appeals Order
Docket Date
8/21/2012
Filing Party
NOTE:
ORDER DECLINING SPECIAL ACTION JURISDICTION; DENYING RQUEST FOR STAY AND VACATING ORDER REQUIRING FILING AND SERVICE OF RESPONSE
Filing Date
7/24/2012
Description
002 - ME: Hearing Vacated
Docket Date
7/24/2012
Filing Party
Filing Date
7/20/2012
Description
023 - ME: Order Entered By Court
Docket Date
7/20/2012
Filing Party
Filing Date
7/20/2012
Description
NOT - Notice
Docket Date
7/23/2012
Filing Party
NOTE:
NOTICE OF LODGING ORDER DENYING MOTION TO AMEND AND/OR RELIEF FROM PARTIAL JUDGMENT
Filing Date
7/17/2012
Description
MOT - Motion
Docket Date
7/18/2012
Filing Party
NOTE:
Motion to Vacate Debtor Exam
Filing Date
7/5/2012
Description
APU - Affidavit Of Publication
Docket Date
7/18/2012
Filing Party
Filing Date
7/5/2012
Description
AFS - Affidavit Of Service
Docket Date
7/19/2012
Filing Party
Filing Date
7/5/2012
Description
WRT - Writ
Docket Date
7/19/2012
Filing Party
Filing Date
7/5/2012
Description
WRT - Writ
Docket Date
7/20/2012
Filing Party
NOTE:
OF GENERAL EXECUTION
Filing Date
6/25/2012
Description
LET - Letter
Docket Date
6/26/2012
Filing Party
Filing Date
6/22/2012
Description
019 - ME: Ruling
Docket Date
6/22/2012
Filing Party
Filing Date
6/12/2012
Description
004 - ME: Hearing Continued
Docket Date
6/12/2012
Filing Party
Filing Date
6/11/2012
Description
ORD - Order
Docket Date
6/14/2012
Filing Party
NOTE:
CONTINUING THE SUPPLEMENTAL PROCEEDINGS PREVIOUSLY SCHEDULED TO COMMENCE AT 9:00 A M ON JUNE 4 2012 UNTIL JULY 23 2012 AT 9:00 A M
Filing Date
6/7/2012
Description
ORD - Order
Docket Date
6/11/2012
Filing Party
NOTE:
CONTINUING THE SUPPLEMENTAL PROCEEDINGS PREVIOUSLY SCHEDULED TO COMMENCE AT 9:00 A M ON JUNE 4 2012 UNTIL JULY 23 2012 AT 9:00 A M
Filing Date
6/1/2012
Description
STP - Stipulation
Docket Date
6/4/2012
Filing Party
NOTE:
Stipulation for Continuation of Debtor Exam
Filing Date
5/14/2012
Description
022 - ME: Order Signed
Docket Date
5/14/2012
Filing Party
Filing Date
5/10/2012
Description
ORD - Order
Docket Date
5/15/2012
Filing Party
NOTE:
TO CONTINUE TIME WITHIN WHICH TO REPLY
Filing Date
5/2/2012
Description
SFC - Stipulation For Continuance
Docket Date
5/3/2012
Filing Party
NOTE:
STIPULATION TO CONTINUE TIME WITHIN WHICH TO REPLY
Filing Date
4/27/2012
Description
REL - Reply
Docket Date
4/30/2012
Filing Party
NOTE:
CHARLES T DAVIS' REPLY TO TINA M PLACOURAKIS' RESPONSE TO DAVIS' MOTION TO AMEND AND/OR FOR RELIEF FROM PARTIAL FINAL JUDGMENT
Filing Date
4/27/2012
Description
029 - ME: Status Conference
Docket Date
4/27/2012
Filing Party
Filing Date
4/25/2012
Description
ORD - Order
Docket Date
4/27/2012
Filing Party
NOTE:
TO APPEAR FOR SUPPLEMENTAL PROCEEDINGS
Filing Date
4/23/2012
Description
028 - ME: Status Conference Set
Docket Date
4/23/2012
Filing Party
Filing Date
4/23/2012
Description
029 - ME: Status Conference
Docket Date
4/23/2012
Filing Party
Filing Date
4/23/2012
Description
029 - ME: Status Conference
Docket Date
4/23/2012
Filing Party
Filing Date
4/21/2012
Description
SFC - Stipulation For Continuance
Docket Date
4/23/2012
Filing Party
NOTE:
Stipulation to Continue Time Within Which to Reply
Filing Date
4/19/2012
Description
PSP - Petition for Supplemental Proceedings
Docket Date
4/19/2012
Filing Party
NOTE:
Petition for Supplemental Proceeding/Efile billing $26.00
Filing Date
4/19/2012
Description
023 - ME: Order Entered By Court
Docket Date
4/19/2012
Filing Party
Filing Date
4/13/2012
Description
028 - ME: Status Conference Set
Docket Date
4/13/2012
Filing Party
Filing Date
4/9/2012
Description
028 - ME: Status Conference Set
Docket Date
4/9/2012
Filing Party
Filing Date
4/9/2012
Description
RES - Response
Docket Date
4/9/2012
Filing Party
NOTE:
Plaintiff's Response to Motion to Amend and/or Relief from Judgment
Filing Date
4/6/2012
Description
PRA - Praecipe
Docket Date
4/13/2012
Filing Party
Filing Date
4/5/2012
Description
REQ - Request
Docket Date
4/5/2012
Filing Party
NOTE:
Request Re Appointment of Special Commissioner
Filing Date
4/5/2012
Description
REP - Report
Docket Date
4/6/2012
Filing Party
NOTE:
Plaintiff's Status Report re Partition Action
Filing Date
3/30/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/5/2012
Filing Party
Filing Date
3/26/2012
Description
NRD - Notice Of Release Of Deposit
Docket Date
4/18/2012
Filing Party
NOTE:
$250,000 TO MARISCAL WEEKS MCINTYRE & FRIEDLANDER
Filing Date
3/23/2012
Description
REP - Report
Docket Date
3/23/2012
Filing Party
NOTE:
REPORT PURSUANT TO MINUTE
ENTRY DATED MARCH 23, 2012
Filing Date
3/23/2012
Description
083 - ME: Conference Reset/Cont
Docket Date
3/23/2012
Filing Party
Filing Date
3/21/2012
Description
MTA - Motion To Amend
Docket Date
3/22/2012
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT
CHARLES T. DAVIS’ MOTION TO AMEND
AND/OR FOR RELIEF FROM
PARTIAL FINAL JUDGMENT
Filing Date
3/8/2012
Description
023 - ME: Order Entered By Court
Docket Date
3/8/2012
Filing Party
Filing Date
3/7/2012
Description
PJU - Partial Judgment
Docket Date
3/23/2012
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
1/26/2012
Description
028 - ME: Status Conference Set
Docket Date
1/26/2012
Filing Party
Filing Date
1/6/2012
Description
019 - ME: Ruling
Docket Date
1/6/2012
Filing Party
Filing Date
1/4/2012
Description
REL - Reply
Docket Date
1/5/2012
Filing Party
NOTE:
Plaintiff's Reply in Support of Entry of Partial Final Judgment on Mandate and Response to Davis' Objections to Form of Partil Final Judgment on Mandate
Filing Date
12/27/2011
Description
RES - Response
Docket Date
12/28/2011
Filing Party
NOTE:
Defendant-Counterclaimant Charles T. Davis' Response in Opposition to Entry of Placourakis' Proposed Partial Final Judgment and Objections to Form
Filing Date
12/23/2011
Description
ORD - Order
Docket Date
12/23/2011
Filing Party
NOTE:
ORDER GRANTING STIPULATION
TO RESCHEDULE TELEPHONIC
STATUS CONFERENCE
Filing Date
12/12/2011
Description
NOT - Notice
Docket Date
12/13/2011
Filing Party
NOTE:
Notice Of lodging Form Of
Partial Final Judgment
Filing Date
12/12/2011
Description
REL - Reply
Docket Date
12/13/2011
Filing Party
NOTE:
Defendant Counterclaimant Charles T. Davis' Reply to PlaintiffCounterdefendant Placourakis' Response to Davis' November 17, 2011 Motion to Vacate; Supplelment to October 17, 2008 Statement of Costs
Filing Date
12/12/2011
Description
REL - Reply
Docket Date
12/13/2011
Filing Party
NOTE:
Charles T. Davis' Reply to CounterDefendant AMS Parties Response to Davis' November 17, 2011 Motion to Vacate; Supplement to October 17, 2008 Statement of Costs
Filing Date
12/7/2011
Description
STP - Stipulation
Docket Date
12/8/2011
Filing Party
NOTE:
Stipulation to Reschedule Telephonic Status Conference
Filing Date
12/1/2011
Description
083 - ME: Conference Reset/Cont
Docket Date
12/1/2011
Filing Party
Filing Date
11/28/2011
Description
ORD - Order
Docket Date
11/28/2011
Filing Party
NOTE:
ORDER GRANTING MOTION TO
CONTINUE STATUS
CONFERENCE SET FOR
DECEMBER 5, 2011
Filing Date
11/28/2011
Description
RES - Response
Docket Date
11/28/2011
Filing Party
NOTE:
AMS Parties' Response to Davis' Motion to Vacate or, In the Alternative, to Extend the Time, etc., and Preliminary and Partial Supplement to Davis' October 17, 2088 Statement of Costs
Filing Date
11/28/2011
Description
RES - Response
Docket Date
11/29/2011
Filing Party
NOTE:
Plaintiff's Response to Davis' Supplement to October 17, 2008 Statement of Costs
Filing Date
11/22/2011
Description
MCO - Motion To Continue
Docket Date
11/22/2011
Filing Party
NOTE:
Motion to Continue Status Conference Set for December 5, 2011
Filing Date
11/18/2011
Description
RES - Response
Docket Date
11/21/2011
Filing Party
NOTE:
Response to Motion to Stay 10/19/2011 Ruling
Filing Date
11/17/2011
Description
MOT - Motion
Docket Date
11/18/2011
Filing Party
NOTE:
Defendant Counterclaimant Charles T. Davis Motion to Vacate or In the Alternative to Extend the Time for Complying With the Order in the Court's October 19, 2011 Ruling that Mr. Davis File a Supplement to His October 17, 2008 Statement of Costs by November 18, 2011 AND PRELIMINARY AND PARTIAL SUPPLEMENT TO MR. DAVIS’ OCTOBER 17, 2008 STATEMENT OF COST
Filing Date
11/4/2011
Description
MFR - Motion For Reconsideration
Docket Date
11/7/2011
Filing Party
NOTE:
Defendant Counterclaimant Charles T Davis Motion for Reconsideration of Relief Granted to Counterdefendants American Mortgage Specialists Ronnell Shaw and Robert Ancha Pursuant to Civil Rule 7.1(e) and In the Alternative Motion to State Court 10 19 2011 Ruling
Filing Date
11/4/2011
Description
MFR - Motion For Reconsideration
Docket Date
11/7/2011
Filing Party
NOTE:
Defendant Counterclaimant Charles T. Davis Motion for Reconsideration of Relief Granted to Placourakis Pursuant to Rule 7.1 (e) and In the Alternative Motion to Stay the Courts 10/19/2011 Ruling
Filing Date
10/20/2011
Description
926 - ME: Under Advisement Ruling
Docket Date
10/20/2011
Filing Party
Filing Date
10/19/2011
Description
020 - ME: Matter Under Advisement
Docket Date
10/19/2011
Filing Party
Filing Date
9/28/2011
Description
094 - ME: Oral Argument Set
Docket Date
9/28/2011
Filing Party
Filing Date
8/23/2011
Description
NOT - Notice
Docket Date
8/23/2011
Filing Party
NOTE:
Charles T. Davis' August 23, 2011 Errata Sheet and Supplement to Mr. Davis' August 18, 2011 Reply to the AMS Parties' July 22, 2011 Response to Davis' June 22, 2011 Motion to Continue Stay
Filing Date
8/23/2011
Description
REL - Reply
Docket Date
8/23/2011
Filing Party
NOTE:
Charles T. Davis' Amended Reply to the AMS Parties' July 22, 2011 Response to Davis' June 22, 2011 Motion to Continue Stay as Supplemented by Davis' August 23, 2011 Errata Sheet
Filing Date
8/19/2011
Description
REL - Reply
Docket Date
8/19/2011
Filing Party
NOTE:
Charles Davis' Reply to AMS Parties' July 22, 2011 Response to Davis' June 22, 2011 Motion to Continue State and/or Enforcement of Judgment
Filing Date
7/25/2011
Description
MEM - Memorandum
Docket Date
7/26/2011
Filing Party
NOTE:
Plaintiff's Reply Memorandum in Support of Motion for Partial Final Judgment on Mandate
Filing Date
7/22/2011
Description
RES - Response
Docket Date
7/25/2011
Filing Party
NOTE:
Combined Response to (1)Placourakis Motion for Partial Final Judgment Pursuant to Mandate and Davis Motion to Continue Stay of Enforcement of Judgment
Filing Date
7/19/2011
Description
RES - Response
Docket Date
7/20/2011
Filing Party
NOTE:
Davis' Response to Placourakis' Motion for Partial Judgment Pursuant to Mandate Consolidated with Davis' Reply to Placourakis' Response to Defendant's Motion to Continue Stay of Enforcement of and/or Execution Upon Judgment
Filing Date
7/18/2011
Description
RES - Response
Docket Date
7/19/2011
Filing Party
NOTE:
Plaintiff's Response to Defendant's Objections to Proposed Final Judgment on Mandate
Filing Date
7/11/2011
Description
OBJ - Objection/Opposition.
Docket Date
7/12/2011
Filing Party
NOTE:
Objections to Placourakis' Proposed Partial Final Judgment on Mandate and Request for Consolidated Oral Argument
Filing Date
7/7/2011
Description
RES - Response
Docket Date
7/8/2011
Filing Party
NOTE:
Plaintiff's Response to Defendant's Motion to Continue StaY of Enforcement of and/or Execution Upon Judgment and Request for Scheduling Conference
Filing Date
6/27/2011
Description
NOT - Notice
Docket Date
6/28/2011
Filing Party
NOTE:
Notice of Lodging Form of Order re Partial Final Judgment on Mandate
Filing Date
6/27/2011
Description
MOT - Motion
Docket Date
6/28/2011
Filing Party
NOTE:
Motion for Partial Final Judgment Pursuant to Mandate
Filing Date
6/22/2011
Description
MOT - Motion
Docket Date
6/23/2011
Filing Party
NOTE:
TO CONTINUE STAY OF ENFORCEMENT OF AND/OR EXECUTION UPON JUDGMENT AND REQUEST FOR SCHEDULING CONFERENCE
Filing Date
6/15/2011
Description
TSP - Transcript of Proceedings
Docket Date
6/22/2011
Filing Party
NOTE:
BY ROCHELLE L DOBBINS MAY 5 2006
Filing Date
6/15/2011
Description
TSP - Transcript of Proceedings
Docket Date
6/22/2011
Filing Party
NOTE:
BY ROCHELE L DOBBINS APRIL 6 2006
Filing Date
6/15/2011
Description
TSP - Transcript of Proceedings
Docket Date
6/22/2011
Filing Party
NOTE:
BY ROCHELLE L DOBBINS APRIL 5 2006
Filing Date
6/15/2011
Description
TSP - Transcript of Proceedings
Docket Date
6/22/2011
Filing Party
NOTE:
BY ROCHELLE L DOBBINS APRIL 4 2006
Filing Date
6/15/2011
Description
TSP - Transcript of Proceedings
Docket Date
6/22/2011
Filing Party
NOTE:
BY MARMIE GUIMONT APRIL 3 2006
Filing Date
6/15/2011
Description
TSP - Transcript of Proceedings
Docket Date
6/22/2011
Filing Party
NOTE:
BY ROCHELLE L DOBBINS APRIL 3 2006
Filing Date
6/15/2011
Description
TSP - Transcript of Proceedings
Docket Date
6/22/2011
Filing Party
NOTE:
BY SHERIE THORN MARCH 9 2007
Filing Date
6/15/2011
Description
TSP - Transcript of Proceedings
Docket Date
6/22/2011
Filing Party
NOTE:
BY ROCHELLE L DOBINS JANUARY 6 2006
Filing Date
6/15/2011
Description
TSP - Transcript of Proceedings
Docket Date
6/22/2011
Filing Party
NOTE:
BY ROCHELLE L DOBBINS MARCH 3 2006
Filing Date
6/15/2011
Description
TSP - Transcript of Proceedings
Docket Date
6/22/2011
Filing Party
NOTE:
ROCHELLE L DOBBINS MARCH 22 2006
Filing Date
6/15/2011
Description
TSP - Transcript of Proceedings
Docket Date
6/22/2011
Filing Party
NOTE:
BY ROCHEELE L DOBBINS MARCH 23 2006
Filing Date
6/15/2011
Description
TSP - Transcript of Proceedings
Docket Date
6/22/2011
Filing Party
NOTE:
BY ROCHELLE L DOBBINS MARCH 27 2006
Filing Date
6/15/2011
Description
TSP - Transcript of Proceedings
Docket Date
6/22/2011
Filing Party
NOTE:
BY ROCHELLE L DOBBINS MARCH 28 2006
Filing Date
6/15/2011
Description
TSP - Transcript of Proceedings
Docket Date
6/22/2011
Filing Party
NOTE:
BY ROCHLLE L DOBBINS MARCH 29 2006
Filing Date
6/15/2011
Description
TSP - Transcript of Proceedings
Docket Date
6/22/2011
Filing Party
NOTE:
BY ROCHELLE L DOBBINS MARCH 30 2006
Filing Date
6/15/2011
Description
TSP - Transcript of Proceedings
Docket Date
6/22/2011
Filing Party
NOTE:
BY JUDI BRYANT MARCH 30 2006
Filing Date
6/15/2011
Description
TSP - Transcript of Proceedings
Docket Date
6/22/2011
Filing Party
NOTE:
BY MARMIE GUIMONT APRIL 3 2006
Filing Date
6/15/2011
Description
TSP - Transcript of Proceedings
Docket Date
6/22/2011
Filing Party
NOTE:
BY TREVA B COLWELL JANUARY 19 2006
Filing Date
6/15/2011
Description
ALT - Appeals Letter Of Transmittal
Docket Date
6/17/2011
Filing Party
Filing Date
6/15/2011
Description
MAN - Order Of Mandate
Docket Date
6/17/2011
Filing Party
NOTE:
AFFIRMED IN PART; VACATED IN PART; REMANDED
Filing Date
6/15/2011
Description
TSP - Transcript of Proceedings
Docket Date
6/22/2011
Filing Party
Filing Date
4/21/2010
Description
CAR - Court Of Appeals Receipt
Docket Date
4/21/2010
Filing Party
NOTE:
TRANSMITTAL/RECEIPT
Filing Date
4/19/2010
Description
LET - Letter
Docket Date
4/19/2010
Filing Party
NOTE:
APPEALS LETTER
Filing Date
4/6/2010
Description
CAO - Court Of Appeals Order
Docket Date
4/6/2010
Filing Party
NOTE:
TRANSMIT RECORD ON APPEAL BY 04/19/10
Filing Date
2/22/2010
Description
MAN - Order Of Mandate
Docket Date
2/25/2010
Filing Party
NOTE:
JURISDICTION ACCEPTED; RELIEF GRANTED
Filing Date
2/22/2010
Description
ALT - Appeals Letter Of Transmittal
Docket Date
2/25/2010
Filing Party
Filing Date
1/25/2010
Description
MOT - Motion
Docket Date
1/26/2010
Filing Party
NOTE:
for Leave of Court to Withdraw Motion for Evidentiary Hearing Regarding Amount of Supersedeas Bond
Filing Date
1/19/2010
Description
NDC - Notice Of Deposit With Court
Docket Date
1/25/2010
Filing Party
NOTE:
$250,000.00/ SUPERSEDEAS BOND/ CHARLES T DAVIS
Filing Date
1/15/2010
Description
PRA - Praecipe
Docket Date
1/27/2010
Filing Party
Filing Date
1/15/2010
Description
NDC - Notice Of Deposit With Court
Docket Date
1/27/2010
Filing Party
Filing Date
1/15/2010
Description
BON - Bond
Docket Date
1/29/2010
Filing Party
NOTE:
SUPERSEDEAS
Filing Date
1/11/2010
Description
004 - ME: Hearing Continued
Docket Date
1/11/2010
Filing Party
Filing Date
1/7/2010
Description
022 - ME: Order Signed
Docket Date
1/7/2010
Filing Party
Filing Date
1/6/2010
Description
REQ - Request
Docket Date
1/6/2010
Filing Party
NOTE:
Request for Special Accomodations Re Debtor Exam
Filing Date
1/4/2010
Description
MOT - Motion
Docket Date
1/4/2010
Filing Party
NOTE:
Expedited Motion to Stay Supplemental Proceedings
Filing Date
1/4/2010
Description
MOT - Motion
Docket Date
1/4/2010
Filing Party
NOTE:
Motion for Evidentiary Hearing Regarding Amount of Supersedeas Bond
Filing Date
1/4/2010
Description
NAR - Notice Of Appearance
Docket Date
1/4/2010
Filing Party
NOTE:
Notice of General Appearance of Counsel Only in these Supplemental Proceedings for Defendant Charles T. Davis
Filing Date
12/9/2009
Description
AFS - Affidavit Of Service
Docket Date
12/11/2009
Filing Party
Filing Date
12/2/2009
Description
066 - ME: Case Reassigned
Docket Date
12/2/2009
Filing Party
Filing Date
12/1/2009
Description
ORD - Order
Docket Date
12/11/2009
Filing Party
NOTE:
AMEND/FOR SUPPLEMENTAL PROCEEDINGS
Filing Date
11/30/2009
Description
CME - Credit Memo
Docket Date
12/8/2009
Filing Party
NOTE:
$26.00/JUDGMENT DEBTORS EXAM
Filing Date
10/16/2009
Description
NOT - Notice
Docket Date
10/23/2009
Filing Party
NOTE:
OF LODGING JUDGMENT AGAINST GARNISHEE
Filing Date
9/28/2009
Description
022 - ME: Order Signed
Docket Date
9/28/2009
Filing Party
Filing Date
9/25/2009
Description
ORD - Order
Docket Date
10/2/2009
Filing Party
NOTE:
AMENDED/FOR SUPPLEMENTAL PROCEEDINGS
Filing Date
9/24/2009
Description
ORD - Order
Docket Date
10/2/2009
Filing Party
NOTE:
AMENDED/FOR SUPPLEMENTAL PROCEEDINGS
Filing Date
8/7/2009
Description
PTT - Petition
Docket Date
8/10/2009
Filing Party
NOTE:
FOR SUPPLEMENTAL PROCEEDINGS
Filing Date
7/15/2009
Description
019 - ME: Ruling
Docket Date
7/15/2009
Filing Party
Filing Date
7/7/2009
Description
RES - Response
Docket Date
7/10/2009
Filing Party
NOTE:
TO DAVIS' MOTION TO STAY RULING IN JUNE 24 2009 MINUTE ENTRY
Filing Date
7/2/2009
Description
MOT - Motion
Docket Date
7/2/2009
Filing Party
NOTE:
DEFENDANT COUNTERCLAIMANT CHARLES T DAVIS ACCELERATED MOTION TO STAY RULING IN JUNE 24, 2009 MINUTE ENTRY
Filing Date
6/29/2009
Description
019 - ME: Ruling
Docket Date
6/29/2009
Filing Party
Filing Date
6/26/2009
Description
020 - ME: Matter Under Advisement
Docket Date
6/26/2009
Filing Party
Filing Date
6/22/2009
Description
NOT - Notice
Docket Date
6/26/2009
Filing Party
NOTE:
SUPPLEMENT TO RESPONSE TO MOTION TO QUASH LIS PENDENS FILE BY DEFENDANT JUDGMENT DEBTOR
Filing Date
6/22/2009
Description
REL - Reply
Docket Date
6/26/2009
Filing Party
NOTE:
IN SUPPORT OF MOTION TO QUASH LIS PENDENS FILED BY DEFENDANT/JUDGMENT DEBTOR
Filing Date
6/3/2009
Description
CAR - Court Of Appeals Receipt
Docket Date
6/3/2009
Filing Party
Filing Date
5/26/2009
Description
LET - Letter
Docket Date
5/26/2009
Filing Party
NOTE:
CERTIFICATION LETTER
Filing Date
5/26/2009
Description
AIX - Appeals Index
Docket Date
5/26/2009
Filing Party
Filing Date
5/26/2009
Description
RES - Response
Docket Date
5/26/2009
Filing Party
NOTE:
Defendant-Counterclaimant Charles T. Davis Response to Motion to Quash Lis Pendens Filed by Defendant/Judgment Debtor
Filing Date
5/20/2009
Description
094 - ME: Oral Argument Set
Docket Date
5/20/2009
Filing Party
Filing Date
5/19/2009
Description
AFS - Affidavit Of Service
Docket Date
6/2/2009
Filing Party
Filing Date
5/18/2009
Description
ANG - Answer Of Garnishee
Docket Date
5/22/2009
Filing Party
Garnishee Defendant(9)
Filing Date
5/18/2009
Description
ANG - Answer Of Garnishee
Docket Date
5/22/2009
Filing Party
Garnishee Defendant(10)
Filing Date
5/18/2009
Description
ANG - Answer Of Garnishee
Docket Date
5/22/2009
Filing Party
Garnishee Defendant(9)
Filing Date
5/11/2009
Description
ANG - Answer Of Garnishee
Docket Date
5/20/2009
Filing Party
Garnishee Defendant(8)
Filing Date
5/8/2009
Description
WGS - Writ Of Garnishment and Summons
Docket Date
5/13/2009
Filing Party
Filing Date
5/8/2009
Description
AFS - Affidavit Of Service
Docket Date
5/14/2009
Filing Party
Filing Date
5/7/2009
Description
AFS - Affidavit Of Service
Docket Date
5/14/2009
Filing Party
Filing Date
5/7/2009
Description
AFS - Affidavit Of Service
Docket Date
5/14/2009
Filing Party
Filing Date
5/7/2009
Description
AFS - Affidavit Of Service
Docket Date
5/14/2009
Filing Party
Filing Date
5/7/2009
Description
MTQ - Motion To Quash
Docket Date
5/11/2009
Filing Party
NOTE:
LIS PENDENS FILED BY DEFENDANT/JUDGMENT DEBTOR
Filing Date
5/7/2009
Description
WGS - Writ Of Garnishment and Summons
Docket Date
5/12/2009
Filing Party
Filing Date
5/7/2009
Description
WGS - Writ Of Garnishment and Summons
Docket Date
5/12/2009
Filing Party
Filing Date
5/7/2009
Description
WGS - Writ Of Garnishment and Summons
Docket Date
5/12/2009
Filing Party
Filing Date
4/29/2009
Description
APL - Application
Docket Date
4/30/2009
Filing Party
NOTE:
AND AFFIDAVIT FOR GARNISHMENT
Filing Date
4/29/2009
Description
APL - Application
Docket Date
4/30/2009
Filing Party
NOTE:
AND AFFIDAVIT FOR GARNISHMENT
Filing Date
4/29/2009
Description
APL - Application
Docket Date
4/30/2009
Filing Party
NOTE:
AND AFFIDAVIT FOR GARNISHMENT
Filing Date
4/29/2009
Description
APL - Application
Docket Date
4/30/2009
Filing Party
NOTE:
AND AFFIDAVIT FOR GARNISHMENT
Filing Date
4/15/2009
Description
NAP - Notice Of Appeal
Docket Date
4/16/2009
Filing Party
Filing Date
3/30/2009
Description
ALT - Appeals Letter Of Transmittal
Docket Date
3/31/2009
Filing Party
Filing Date
3/30/2009
Description
CAO - Court Of Appeals Order
Docket Date
3/31/2009
Filing Party
NOTE:
ORDER STAYING APPEAL
Filing Date
3/25/2009
Description
ORD - Order
Docket Date
4/3/2009
Filing Party
NOTE:
DENYING MOTION TO AMEND
Filing Date
3/6/2009
Description
CAR - Court Of Appeals Receipt
Docket Date
3/9/2009
Filing Party
Filing Date
3/6/2009
Description
LET - Letter
Docket Date
3/9/2009
Filing Party
NOTE:
COURT OF APPEALS
Filing Date
2/23/2009
Description
AIX - Appeals Index
Docket Date
2/23/2009
Filing Party
Filing Date
2/23/2009
Description
LET - Letter
Docket Date
2/23/2009
Filing Party
Filing Date
1/30/2009
Description
NAP - Notice Of Appeal
Docket Date
2/5/2009
Filing Party
NOTE:
CROSS-
Filing Date
1/14/2009
Description
NAP - Notice Of Appeal
Docket Date
1/16/2009
Filing Party
Plaintiff(1)
Filing Date
1/14/2009
Description
NOF - Notice Of Filing
Docket Date
1/16/2009
Filing Party
NOTE:
bond on appeal
Filing Date
1/14/2009
Description
NDC - Notice Of Deposit With Court
Docket Date
1/16/2009
Filing Party
Filing Date
1/14/2009
Description
NOT - Notice
Docket Date
1/16/2009
Filing Party
NOTE:
OF LODGING FORM OF ORDER
Filing Date
1/2/2009
Description
NOT - Notice
Docket Date
1/6/2009
Filing Party
NOTE:
ERRATA
Filing Date
12/22/2008
Description
NOF - Notice Of Filing
Docket Date
12/29/2008
Filing Party
NOTE:
NOFITCE OF LIS PENDENS
Filing Date
12/19/2008
Description
019 - ME: Ruling
Docket Date
12/19/2008
Filing Party
Filing Date
11/20/2008
Description
REL - Reply
Docket Date
11/21/2008
Filing Party
NOTE:
TO PLAINTIFF COUNTERDEFENDANT PLACOURAKIS RESPONSE CHARLES T DAVIS'S MOTION AMEND JUDGMENT
Filing Date
11/13/2008
Description
ORD - Order
Docket Date
12/1/2008
Filing Party
NOTE:
TO CONTINUE TIME TO FILE OBJECTIONS TO PLAINTIFF PLACOURAKIS LODGED FORM OF JUDGMENT
Filing Date
11/12/2008
Description
REL - Reply
Docket Date
11/17/2008
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS' TO AMS RESPONSE TO DAVIS' MOTION TO AMEND JUDGMENT
Filing Date
11/6/2008
Description
RES - Response
Docket Date
11/12/2008
Filing Party
NOTE:
PLACOURAKIS' TO DAVIS' MOTION TO AMEND JUDGMENT
Filing Date
10/31/2008
Description
RES - Response
Docket Date
11/6/2008
Filing Party
NOTE:
TO DEFENDANT-COUNTERCLAIMANT CHARELS T DAVIS' MOTION TO AMEND JUDGMENT
Filing Date
10/23/2008
Description
MTA - Motion To Amend
Docket Date
10/28/2008
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS'
Filing Date
10/23/2008
Description
OBJ - Objection/Opposition.
Docket Date
10/28/2008
Filing Party
NOTE:
TO DEFENDANT DAVIS' STATEMENT OF COSTS
Filing Date
10/17/2008
Description
SOC - Statement Of Costs
Docket Date
10/22/2008
Filing Party
Filing Date
10/10/2008
Description
019 - ME: Ruling
Docket Date
10/10/2008
Filing Party
Filing Date
10/9/2008
Description
JUD - Judgment
Docket Date
10/15/2008
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
9/29/2008
Description
MCO - Motion To Continue
Docket Date
10/1/2008
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIAMNT CHARLES T DAVIS' TIME TO RESPOND TO PLACOURAKIS' OBJECTION TO DEFENDANT-COUNTERCLAIMANT DAVIS' LODGED FORM OF JUDGMENT
Filing Date
9/29/2008
Description
MCO - Motion To Continue
Docket Date
10/1/2008
Filing Party
NOTE:
DEENDANT-COUNTERCLAIMANT CHARLES T DAVIS' TIME TO FILE OBJECTION TO PLAINTIFF PLACOURAKIS' LODGED FORM OF JUDGMENT
Filing Date
9/25/2008
Description
MCO - Motion To Continue
Docket Date
9/29/2008
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS' TIME TO FILE OBJECTIONS TO PLAINTIFF PLACOURAKIS' LODGED FORM OF JUDGMENT AND TO RESSPOND TO PLACOURAKIS' OBJECTION TO DEFENDANT-COUNTERCLAIMANT DAVIS' LODGED FORM OF JUDGMENT
Filing Date
9/23/2008
Description
OBJ - Objection/Opposition.
Docket Date
9/29/2008
Filing Party
NOTE:
JOINDER IN PLACOURAKIES' TO FINAL JUDGMENT PROPOSED BY DAVIS
Filing Date
9/17/2008
Description
OBJ - Objection/Opposition.
Docket Date
9/19/2008
Filing Party
NOTE:
PLACOURAKIS' TO FINAL JUDGMENT PRPOSED BY DAVIS
Filing Date
9/17/2008
Description
NOT - Notice
Docket Date
9/19/2008
Filing Party
NOTE:
OF LODGING FORM OF JUDGMENT
Filing Date
8/11/2008
Description
NOT - Notice
Docket Date
8/13/2008
Filing Party
NOTE:
OF LODGING FORM OF FINAL JUDGMENT
Filing Date
7/15/2008
Description
020 - ME: Matter Under Advisement
Docket Date
7/15/2008
Filing Party
Filing Date
5/23/2008
Description
094 - ME: Oral Argument Set
Docket Date
5/23/2008
Filing Party
Filing Date
4/24/2008
Description
REL - Reply
Docket Date
4/29/2008
Filing Party
NOTE:
JOINDER IN PLACOURAKIS' TO DAVIS' OBJECTIONS TO PROPOSED FINAL JUDGMENT
Filing Date
4/22/2008
Description
REL - Reply
Docket Date
4/25/2008
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHARELS T DAVIS' 04/22/2008 TO PLAINTIFF-COUNTERDEFENDANT TINA PLACOURAKIS' 04/08/2008 RESPONSE TO MR DAVIS' 03/03/2008 OBJECTIONS TO THE PROPOSED FINAL JDUGMENT MS PLACOURAKIS LODGED ON 02/11/2008
Filing Date
4/9/2008
Description
RES - Response
Docket Date
4/14/2008
Filing Party
NOTE:
PLACOURAKIS' TO DAVIS' OBJECTION TO PROPOSED FINAL JUDGMENT
Filing Date
3/3/2008
Description
REL - Reply
Docket Date
3/5/2008
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS' TO AMS' OPPOSITION TO MR DAVIS' DECEMBER 2007 APPLICATION FOR ATTORNEYS' FEES AND COSTS PURSUANT TO RULE 37 AND THE COURT'S MINUTE ENTRIES OF 02/13/2007
Filing Date
3/3/2008
Description
REL - Reply
Docket Date
3/5/2008
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS' TO PLAINTIFF-COUNTERDEFENDANT TINA M PLACOURAKIS' RESPONSE TO MR DAVIS' DECEMBER 2007 APPLICATION FOR ATTORNEYS FEES
Filing Date
3/3/2008
Description
OBJ - Objection/Opposition.
Docket Date
3/5/2008
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS' TO PROPOSED FINAL JUDGMENT LODGED BY PLAINTIFF-COUNTERDEFENDANT TINA M PLACOURAKIS
Filing Date
3/3/2008
Description
REL - Reply
Docket Date
3/5/2008
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS' TO AMS' OPPOSITION TO MR DAVIS' DECEMBER 2007 APPLICATION FOR ATTORNEYS' FEES AND COSTS UNDER ARS 12-341 12-341.01 12-349 12-350 AND RULE II FILED PURSUANT TO THE COURT'S 12/10/2007 MINUTE ENTRY
Filing Date
2/11/2008
Description
NOT - Notice
Docket Date
2/13/2008
Filing Party
NOTE:
OF LODGING FORM OF JUDGMENT
Filing Date
1/23/2008
Description
OBJ - Objection/Opposition.
Docket Date
1/29/2008
Filing Party
NOTE:
TO DEFENDANT DAVIS' DECEMBER 2007 APPLICATION FOR ATTORNEY FEES UNDER ARS 12-341 12-341.01 12-349 12-350 AND CIVIL RULE 11
Filing Date
1/23/2008
Description
OBJ - Objection/Opposition.
Docket Date
1/29/2008
Filing Party
NOTE:
TO DEFENDANT DAVIS' APPLICATION FOR ATTORNEY FEES AND COSTS PURSUANT TO CIVIL RULE 37
Filing Date
1/7/2008
Description
RES - Response
Docket Date
1/9/2008
Filing Party
NOTE:
PLAINTIFF PLACOURAKIS' TO DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS' DECEMBER 2007 APPLICATION FOR ATTORNEYS' FEES
Filing Date
12/31/2007
Description
OBJ - Objection/Opposition.
Docket Date
1/3/2008
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS' TO AMERICAN MORTGAGE SPECIALISTS INC'S STATEMENT OF COSTS
Filing Date
12/31/2007
Description
AAF - Application For Attorney Fees
Docket Date
1/3/2008
Filing Party
Filing Date
12/31/2007
Description
AAF - Application For Attorney Fees
Docket Date
1/3/2008
Filing Party
Filing Date
12/19/2007
Description
SOC - Statement Of Costs
Docket Date
12/21/2007
Filing Party
Filing Date
12/12/2007
Description
019 - ME: Ruling
Docket Date
12/12/2007
Filing Party
Filing Date
10/16/2007
Description
020 - ME: Matter Under Advisement
Docket Date
10/16/2007
Filing Party
Filing Date
10/11/2007
Description
NOT - Notice
Docket Date
10/19/2007
Filing Party
NOTE:
SUBMISSION OF EXCERPTS FROM TRANSCRIPTS OF RECORDED PROCEEDINGS & MINUTE ENTRIES PERTINENT TO MR DAVIS' JUNE 2007 MOTION FOR NEW TRIAL
Filing Date
9/19/2007
Description
ORD - Order
Docket Date
9/24/2007
Filing Party
NOTE:
GRANTING UNOPPOSED MOTION TO CONTINUE SEPTEMBER 19, 2007 ORAL ARGUMENT
Filing Date
9/14/2007
Description
MCO - Motion To Continue
Docket Date
9/18/2007
Filing Party
NOTE:
UNOPPOSED/ SEPTEMBER 19, 2007 ORAL ARGUMENT
Filing Date
8/31/2007
Description
REL - Reply
Docket Date
9/5/2007
Filing Party
NOTE:
TO MS PLACOURAKIS RESPONSE TO MR DAVIS OBJECTIONS TO PROPOSED PARTIAL FINAL JUDGMENT
Filing Date
8/31/2007
Description
REL - Reply
Docket Date
9/5/2007
Filing Party
NOTE:
TO MS FLACOURAKIS RESPONSE TO MR DAVIS JUNE 2007 MOTION FOR NEW TRIAL
Filing Date
8/31/2007
Description
REL - Reply
Docket Date
9/5/2007
Filing Party
NOTE:
TO AMS OPPOSITION TO MR DAVIS JUNE 2007 MOTION FOR NEW TRIAL
Filing Date
8/6/2007
Description
RES - Response
Docket Date
8/8/2007
Filing Party
NOTE:
PLACOURAKIS' TO DAVIS' MOTION TO CONTINUE
Filing Date
8/2/2007
Description
094 - ME: Oral Argument Set
Docket Date
8/2/2007
Filing Party
Filing Date
7/30/2007
Description
ORD - Order
Docket Date
8/6/2007
Filing Party
NOTE:
GRANTING CONTINUANCE
Filing Date
7/27/2007
Description
MCO - Motion To Continue
Docket Date
7/31/2007
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS'
Filing Date
7/27/2007
Description
MCO - Motion To Continue
Docket Date
7/31/2007
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS' UNOPPOSED
Filing Date
7/25/2007
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
7/27/2007
Filing Party
Filing Date
7/18/2007
Description
RES - Response
Docket Date
7/20/2007
Filing Party
NOTE:
PLACOURAKIS' TO DAVIS' MOTION FOR NEW TRIAL
Filing Date
7/18/2007
Description
RES - Response
Docket Date
7/20/2007
Filing Party
NOTE:
PLACOURAKIS' TO DAVIS' OBJECTIONS TO PROPOSED PARTIAL FINAL JUDGMENT
Filing Date
7/16/2007
Description
OBJ - Objection/Opposition.
Docket Date
7/18/2007
Filing Party
NOTE:
TO MOTION FOR NEW TRIAL
Filing Date
6/25/2007
Description
MOT - Motion
Docket Date
6/27/2007
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS' JUNE 2007 FOR DAMAGES ARISING FORM AMS' CONDUCT
Filing Date
6/25/2007
Description
OBJ - Objection/Opposition.
Docket Date
6/27/2007
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS' TO PROPOSED PARTIAL FINAL JUDGMENT LODGED BY PLAINTIFF-COUNTERDEFENDANT TINA M PLACOURAKIS
Filing Date
6/14/2007
Description
NOT - Notice
Docket Date
6/20/2007
Filing Party
NOTE:
OF LODGING FORM OF JUDGMENT
Filing Date
3/13/2007
Description
078 - ME: Case On Dismissal Calendar
Docket Date
3/13/2007
Filing Party
Filing Date
3/9/2007
Description
MOT - Motion
Docket Date
3/15/2007
Filing Party
NOTE:
TO VACATE GRANTING OF NEW TRIAL/APPLICATION FOR STAY PENDING SPECIAL ACTION
Filing Date
2/15/2007
Description
019 - ME: Ruling
Docket Date
2/15/2007
Filing Party
Filing Date
12/20/2006
Description
020 - ME: Matter Under Advisement
Docket Date
12/20/2006
Filing Party
Filing Date
12/14/2006
Description
NOT - Notice
Docket Date
12/22/2006
Filing Party
NOTE:
ERRATA SHEET AND NOTICE OF ADDITIONAL AUTHORITY
Filing Date
12/13/2006
Description
REL - Reply
Docket Date
12/21/2006
Filing Party
NOTE:
DEFENDANT-COUNERCLAIMANT CHARLES T DAVIS' TO NEW CENTURY'S RESPONSE TO DEFENDANT DAVIS' APPLICAITON FOR ATTORNEYS' FEES AND COSTS
Filing Date
12/13/2006
Description
REL - Reply
Docket Date
12/21/2006
Filing Party
NOTE:
TO PLAINTIFF-COUNTERDEFENDANT TINA M PLACOURAKIS RESPONSE TO MR DAVIS APPLICATION FOR AWARD OF ATTORNEYS FEES & COSTS AGAINST MS PLACOURAKIS ON HER FIFTH & TENTH CLAIMS FOR RELIEF FOR BREACH OF CONTRACT WHICH WERE DECIDED BY THE JURY VERDICTS IN MR DAVIS FAVOR ON SUCH CLAIMS
Filing Date
12/13/2006
Description
REL - Reply
Docket Date
12/21/2006
Filing Party
NOTE:
TO TINA M PLACOURAKIS RESPONSE TO MR DAVIS APPLICATION FOR AWARD OF ATTORNEYS FEES & COSTS AND MOTION FOR SANCTIONS ON MS PLACOURAKIS FOURTH CLAIM FOR RELIEF AND CHARLES T DAVIS REPLY TO TINA M PLACOURAKIS RESPONSE TO MR DAVIS APPLICATION FOR AWARD OF ATTORNEY FEES & COSTS AND MOTION FOR SANCTIONS ON MS PLACOURAKIS EIGHTH CLAIM FOR RELIEF
Filing Date
12/13/2006
Description
REL - Reply
Docket Date
12/21/2006
Filing Party
NOTE:
TO TINA M PLACOURAKIS RESPONSE TO MR DAVIS SUPPLEMENT TO MR DAVIS FEBRUARY 27, 2006 MOTION FOR IMPOSITION OF SANCTIONS AND APPLICATION FOR AWARD OF ATTORNEYS FEES & COSTS AGAINST TINA M PLACOURAKIS RE OCTOBER 2004 REFINANCING
Filing Date
12/13/2006
Description
REL - Reply
Docket Date
12/21/2006
Filing Party
NOTE:
TO RESPONSE TO DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS SEPTEMBER 29, 2006 SUPPLEMENT TO MR DAVIS FEBRUARY 24, 2006 MOTION FOR SANCTIONS AGAINST DEFENDANTS TO FIRST AMENDED COUNTERCLAIM AMERICAN MORTGAGE SPECIALISTS AND ROBER ANCHA AND APPLICATION FOR AWARD OF ATTORNEYS FEES & COSTS
Filing Date
12/13/2006
Description
REL - Reply
Docket Date
12/21/2006
Filing Party
NOTE:
CHARLES T DAVIS' TO TINA M PLACOURAKIS' COMBINED RESPONSES RE THE RESULTS OF THE ENTIRE CASE
Filing Date
10/30/2006
Description
RES - Response
Docket Date
11/3/2006
Filing Party
NOTE:
JOINDER IN NEW CENTURY'S TO DEFENDANT DAVIS' APPLICATION FOR FEES AND COST
Filing Date
10/27/2006
Description
RES - Response
Docket Date
10/31/2006
Filing Party
NOTE:
TO SUPPLEMENT TO DEFENDANT DAVIS' MOTION FOR SANCTIONS
Filing Date
10/27/2006
Description
RES - Response
Docket Date
11/1/2006
Filing Party
NOTE:
PLAINTIFF'S COMBINED TO DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS' APPLICATIONS FOR ATTORNEYS' FEES AND SANCTIONS
Filing Date
10/27/2006
Description
RES - Response
Docket Date
11/1/2006
Filing Party
NOTE:
NEW CENTURY'S TO DEFENDANT DAVIS' APPLICATION FOR ATTORNEYS' FEES AND COSTS
Filing Date
10/25/2006
Description
019 - ME: Ruling
Docket Date
10/25/2006
Filing Party
Filing Date
10/19/2006
Description
020 - ME: Matter Under Advisement
Docket Date
10/19/2006
Filing Party
Filing Date
10/3/2006
Description
094 - ME: Oral Argument Set
Docket Date
10/3/2006
Filing Party
Filing Date
9/29/2006
Description
AAF - Application For Attorney Fees
Docket Date
10/3/2006
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS'
Filing Date
9/29/2006
Description
AAF - Application For Attorney Fees
Docket Date
10/3/2006
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS'
Filing Date
9/29/2006
Description
MOT - Motion
Docket Date
10/3/2006
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS' SEPTEMBER 29 2006 SUPPLEMENT TO MR DAVIS' FEBRUARY 24 2006 FOR SANCTIONS
Filing Date
9/29/2006
Description
MOT - Motion
Docket Date
10/3/2006
Filing Party
NOTE:
DEFENDANT-COUNERCLAIMANT CHARLES T DAVIS' SEPTEMBER 29 2006 SUPPLEMENT TO MR DAVIS' FEBRUARY 24 2005 FOR SANCTIONS AGAINST DEFENDANTS TO FIRST AMENDED COUNTERCLAIM AMERICAN MORTGAGE SPECIALISTS AND ROBERT ANCHA
Filing Date
9/29/2006
Description
AAF - Application For Attorney Fees
Docket Date
10/3/2006
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS'
Filing Date
9/29/2006
Description
MOT - Motion
Docket Date
10/3/2006
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS' SEPTEMBER 29 2006 SUPPLEMENT TO MR DAVIS' FEBRUARY 27 2006 FOR IMPOSITION OF SANCTIONS
Filing Date
9/25/2006
Description
RES - Response
Docket Date
9/27/2006
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHARELS T DAVIS' TO TO PLAINTIFF-COUNTERDEFENDANT TINA M PLACOURAKIS' LIMITED MOTION FOR RECONSIDERATION RE FACTUAL BASIS FOR JULY 27 2006 MINUTE ENTRY
Filing Date
9/12/2006
Description
023 - ME: Order Entered By Court
Docket Date
9/12/2006
Filing Party
Filing Date
8/15/2006
Description
ORD - Order
Docket Date
8/22/2006
Filing Party
NOTE:
FOR EXTENSION OF ALL DEADLINES
Filing Date
8/11/2006
Description
MFR - Motion For Reconsideration
Docket Date
8/16/2006
Filing Party
NOTE:
LIMITED/ RE FACTUAL BASES FOR JULY 27TH MINUTE ENTRY
Filing Date
8/9/2006
Description
STP - Stipulation
Docket Date
8/14/2006
Filing Party
NOTE:
AND JOINT MOTION FOR EXTENSION OF ALL DEADLINES
Filing Date
7/27/2006
Description
019 - ME: Ruling
Docket Date
7/27/2006
Filing Party
Filing Date
7/25/2006
Description
EXW - Exhibits Work Sheet
Docket Date
8/2/2006
Filing Party
Filing Date
7/3/2006
Description
020 - ME: Matter Under Advisement
Docket Date
7/3/2006
Filing Party
Filing Date
6/29/2006
Description
REQ - Request
Docket Date
7/6/2006
Filing Party
NOTE:
FOR AND PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW
Filing Date
6/23/2006
Description
RES - Response
Docket Date
6/28/2006
Filing Party
NOTE:
PLAINTIFF'S TO DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS' BENCH TRIAL MEMORANDUM
Filing Date
6/23/2006
Description
RES - Response
Docket Date
6/29/2006
Filing Party
NOTE:
NEW CENTURY'S TRIAL MEMORANDUM
Filing Date
6/23/2006
Description
RES - Response
Docket Date
6/29/2006
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS' MEMORANDUM TO PLAINTIFF-COUNTERDEFENDANT TINA M PLACOURAKIS' TRIAL MEMORANDUM RE EQUITABLE PARTITION OF LAS BRIASAS HOUSE
Filing Date
6/23/2006
Description
RES - Response
Docket Date
6/29/2006
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS' MEMORANDUM TO TRIAL MEMORANDUM OF NEW CENTURY
Filing Date
6/23/2006
Description
SOC - Statement Of Costs
Docket Date
6/29/2006
Filing Party
NOTE:
AND NOTICE OF TAXATION OF COSTS
Filing Date
6/23/2006
Description
RES - Response
Docket Date
6/29/2006
Filing Party
NOTE:
MEMORANDUM FOR BENCH TRIAL OF REMAINING ISSUES
Filing Date
6/19/2006
Description
MEM - Memorandum
Docket Date
6/22/2006
Filing Party
NOTE:
TRIAL OF NEW CENTURY
Filing Date
6/16/2006
Description
MEM - Memorandum
Docket Date
6/19/2006
Filing Party
NOTE:
BENCH TRIAL
Filing Date
6/16/2006
Description
MEM - Memorandum
Docket Date
6/20/2006
Filing Party
NOTE:
TRIAL RE EQUITABLE PARTITION OF LAS BRISAS HOUSE
Filing Date
6/14/2006
Description
085 - ME: Conference
Docket Date
6/14/2006
Filing Party
Filing Date
6/9/2006
Description
SJU - Satisfaction Of Judgment
Docket Date
6/12/2006
Filing Party
NOTE:
FOR JURY FEES
Filing Date
5/9/2006
Description
089 - ME: Trial Setting
Docket Date
5/9/2006
Filing Party
Filing Date
5/4/2006
Description
MEM - Memorandum
Docket Date
5/5/2006
Filing Party
NOTE:
SCHEDULING
Filing Date
4/28/2006
Description
056 - ME: Hearing Set
Docket Date
4/28/2006
Filing Party
Filing Date
4/24/2006
Description
EXW - Exhibits Work Sheet
Docket Date
5/1/2006
Filing Party
Filing Date
4/12/2006
Description
DPR - Deposition Report
Docket Date
4/21/2006
Filing Party
NOTE:
OF MICHELLE OLIVER
Filing Date
4/11/2006
Description
012 - ME: Trial
Docket Date
4/11/2006
Filing Party
Filing Date
4/11/2006
Description
092 - ME: Order Releasing Exhibit
Docket Date
4/11/2006
Filing Party
Filing Date
4/7/2006
Description
012 - ME: Trial
Docket Date
4/7/2006
Filing Party
Filing Date
4/7/2006
Description
012 - ME: Trial
Docket Date
4/7/2006
Filing Party
Filing Date
4/6/2006
Description
WSH - Worksheet
Docket Date
4/11/2006
Filing Party
Filing Date
4/6/2006
Description
JIN - Jury Instructions
Docket Date
4/11/2006
Filing Party
Filing Date
4/6/2006
Description
VER - Verdict
Docket Date
4/13/2006
Filing Party
Filing Date
4/6/2006
Description
VER - Verdict
Docket Date
4/13/2006
Filing Party
NOTE:
FORM
Filing Date
4/6/2006
Description
VER - Verdict
Docket Date
4/13/2006
Filing Party
Filing Date
4/6/2006
Description
VER - Verdict
Docket Date
4/13/2006
Filing Party
Filing Date
4/6/2006
Description
VER - Verdict
Docket Date
4/13/2006
Filing Party
Filing Date
4/6/2006
Description
VER - Verdict
Docket Date
4/13/2006
Filing Party
Filing Date
4/6/2006
Description
VER - Verdict
Docket Date
4/13/2006
Filing Party
Filing Date
4/6/2006
Description
VER - Verdict
Docket Date
4/13/2006
Filing Party
Filing Date
4/6/2006
Description
VER - Verdict
Docket Date
4/13/2006
Filing Party
Filing Date
4/6/2006
Description
VER - Verdict
Docket Date
4/13/2006
Filing Party
Filing Date
4/6/2006
Description
VER - Verdict
Docket Date
4/13/2006
Filing Party
Filing Date
4/6/2006
Description
VER - Verdict
Docket Date
4/13/2006
Filing Party
Filing Date
4/6/2006
Description
VER - Verdict
Docket Date
4/13/2006
Filing Party
Filing Date
4/6/2006
Description
JJF - Judgment For Jury Fees
Docket Date
5/4/2006
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
4/5/2006
Description
DPR - Deposition Report
Docket Date
4/21/2006
Filing Party
NOTE:
OF AARON PLACOURAKIS
Filing Date
4/5/2006
Description
PJI - Proposed Jury Instructions
Docket Date
4/6/2006
Filing Party
NOTE:
PLAINTIFF'S SUPPLEMENTAL
Filing Date
4/5/2006
Description
012 - ME: Trial
Docket Date
4/5/2006
Filing Party
Filing Date
4/4/2006
Description
MOT - Motion
Docket Date
4/13/2006
Filing Party
NOTE:
FOR JUDGMENT AS A MATTER OF LAW
Filing Date
4/4/2006
Description
MOT - Motion
Docket Date
4/13/2006
Filing Party
NOTE:
FOR JUDGMENT AS A MATTER OF LAW
Filing Date
4/4/2006
Description
MOT - Motion
Docket Date
4/5/2006
Filing Party
NOTE:
FOR DIRECTED VERDICT RE DAVIS' CLAIM OF BREACH OF PIDUCIARY DUTY
Filing Date
4/4/2006
Description
MOT - Motion
Docket Date
4/7/2006
Filing Party
NOTE:
FOR DIRECTED VERDICT RE CAVIS' CLAIM OF INTENTIONAL INFLICITON OF EMOTIONAL DISTRESS
Filing Date
4/4/2006
Description
NOT - Notice
Docket Date
4/11/2006
Filing Party
Filing Date
4/3/2006
Description
JQU - Jury Question
Docket Date
4/11/2006
Filing Party
Filing Date
4/3/2006
Description
012 - ME: Trial
Docket Date
4/3/2006
Filing Party
Filing Date
4/3/2006
Description
OBJ - Objection/Opposition.
Docket Date
4/4/2006
Filing Party
NOTE:
TO DAVIS' JURY INSTRUCTIONS RE FIDUCIARY DUTY
Filing Date
4/3/2006
Description
MEM - Memorandum
Docket Date
4/4/2006
Filing Party
NOTE:
TRIAL RE DAVIS WITNESSES ANDERSON SCHOCH WERNER MAGGI AND HAAS
Filing Date
4/3/2006
Description
PJI - Proposed Jury Instructions
Docket Date
4/4/2006
Filing Party
NOTE:
PLAINTIFF'S SUPPLEMENTAL
Filing Date
3/31/2006
Description
012 - ME: Trial
Docket Date
3/31/2006
Filing Party
Filing Date
3/30/2006
Description
012 - ME: Trial
Docket Date
3/30/2006
Filing Party
Filing Date
3/30/2006
Description
MEM - Memorandum
Docket Date
4/11/2006
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHARELS T DAVIS' RE EXCEPTS FROM TELEPHONCE CONVERSATIONS
Filing Date
3/30/2006
Description
JQU - Jury Question
Docket Date
4/11/2006
Filing Party
Filing Date
3/29/2006
Description
JQU - Jury Question
Docket Date
4/11/2006
Filing Party
Filing Date
3/29/2006
Description
012 - ME: Trial
Docket Date
3/29/2006
Filing Party
Filing Date
3/28/2006
Description
MEM - Memorandum
Docket Date
3/30/2006
Filing Party
NOTE:
TRIAL/ RE REVISED EXCERPTS FROM TELEPHONE CONVERSATIONS
Filing Date
3/27/2006
Description
NOT - Notice
Docket Date
3/29/2006
Filing Party
NOTE:
PLAINTIFF'S VERIFIED PROPOSED CASE SUMMART
Filing Date
3/27/2006
Description
012 - ME: Trial
Docket Date
3/27/2006
Filing Party
Filing Date
3/27/2006
Description
085 - ME: Conference
Docket Date
3/27/2006
Filing Party
Filing Date
3/27/2006
Description
JIN - Jury Instructions
Docket Date
4/11/2006
Filing Party
NOTE:
PRELIMINARY
Filing Date
3/27/2006
Description
DPR - Deposition Report
Docket Date
4/21/2006
Filing Party
NOTE:
OF MARTIN WERNER
Filing Date
3/27/2006
Description
DPR - Deposition Report
Docket Date
4/21/2006
Filing Party
NOTE:
OF THOMAS KASE CPA
Filing Date
3/24/2006
Description
012 - ME: Trial
Docket Date
3/24/2006
Filing Party
Filing Date
3/23/2006
Description
JUL - Jury List - Restricted if Filed after 1/1/2008
Docket Date
4/11/2006
Filing Party
Filing Date
3/23/2006
Description
JUL - Jury List - Restricted if Filed after 1/1/2008
Docket Date
4/11/2006
Filing Party
Filing Date
3/23/2006
Description
DPR - Deposition Report
Docket Date
4/21/2006
Filing Party
NOTE:
OF CHARLES T DAVIS
Filing Date
3/23/2006
Description
DPR - Deposition Report
Docket Date
4/21/2006
Filing Party
NOTE:
OF PHILLIP ESPLIN ED D
Filing Date
3/22/2006
Description
DPR - Deposition Report
Docket Date
4/21/2006
Filing Party
NOTE:
OF TINA M PLACOURAKIS
Filing Date
3/22/2006
Description
DPR - Deposition Report
Docket Date
4/21/2006
Filing Party
NOTE:
OF ROBERT ANCHA
Filing Date
3/22/2006
Description
DPR - Deposition Report
Docket Date
4/21/2006
Filing Party
NOTE:
OF SANDRA F RICE
Filing Date
3/22/2006
Description
DPR - Deposition Report
Docket Date
4/21/2006
Filing Party
Filing Date
3/22/2006
Description
DPR - Deposition Report
Docket Date
4/21/2006
Filing Party
NOTE:
OF TINA M PLACOURAKIS
Filing Date
3/22/2006
Description
DPR - Deposition Report
Docket Date
4/21/2006
Filing Party
NOTE:
OF KENT BERK ESQ
Filing Date
3/22/2006
Description
DPR - Deposition Report
Docket Date
4/21/2006
Filing Party
NOTE:
OF KATHLEEN JOAN FERRARO PH D
Filing Date
3/22/2006
Description
DPR - Deposition Report
Docket Date
4/21/2006
Filing Party
NOTE:
OF JESSE A PIACOURAKIS
Filing Date
3/22/2006
Description
DPR - Deposition Report
Docket Date
4/21/2006
Filing Party
NOTE:
OF ALEXANDRA E PLACOURAKIS
Filing Date
3/22/2006
Description
DPR - Deposition Report
Docket Date
4/21/2006
Filing Party
NOTE:
OF RONNELL MICHAEL SHAW
Filing Date
3/22/2006
Description
RES - Response
Docket Date
3/23/2006
Filing Party
NOTE:
TO MOTION TO EXCLUDE TAPED CONVERSATIONS AS A SANCTION
Filing Date
3/22/2006
Description
DPR - Deposition Report
Docket Date
4/21/2006
Filing Party
NOTE:
OF TINA MARIE PLACOURAKIS
Filing Date
3/21/2006
Description
085 - ME: Conference
Docket Date
3/21/2006
Filing Party
Filing Date
3/21/2006
Description
STA - Statement
Docket Date
3/22/2006
Filing Party
NOTE:
JOINT PRETRIAL
Filing Date
3/21/2006
Description
REL - Reply
Docket Date
3/22/2006
Filing Party
NOTE:
TO PLAINTIFF-COUNTERDEFENDANT TINA M PLACOURAKIS' MOTION TO EXCLUDE AND/OR LIMIT TESTIMONY OF KATHLEEN FERRARO
Filing Date
3/20/2006
Description
RES - Response
Docket Date
3/23/2006
Filing Party
NOTE:
PLACOURAKIS' TO RULE 42(B) MOTION FOR SEPARATE TRIAL ON PLACOURAKIS' CLAIM FOR PUNITIVE DAMAGES
Filing Date
3/20/2006
Description
RES - Response
Docket Date
3/23/2006
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS' IN OPPOSITION TO PLACOURAKIS' TRIAL MEMORANDUM RE WITHDARWN CLAIM FOR INTERNATIONLA INTERFERENCE WITH CONTRACTUAL RELATIONS
Filing Date
3/20/2006
Description
MOT - Motion
Docket Date
3/23/2006
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS TO EXLCUDE TAPED CONVERATIONS AS A SANCTION
Filing Date
3/17/2006
Description
STA - Statement
Docket Date
3/23/2006
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT'S REGARDING AND SUBMISSION OF PROPOSED JURY INSTRUCTIONS
Filing Date
3/16/2006
Description
RES - Response
Docket Date
3/20/2006
Filing Party
NOTE:
TO MOTION TO EXCLUDE AND OR LIMIT TESTIMONY OF KATHLEEN FERRARO
Filing Date
3/16/2006
Description
NOT - Notice
Docket Date
3/20/2006
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANTS POSITION REGARDING PLAINTIFF-COUNTERDEFENDANTS PROPOSED VOIR DIRE QUESTIONS
Filing Date
3/15/2006
Description
OBJ - Objection/Opposition.
Docket Date
3/17/2006
Filing Party
NOTE:
TO DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS' MOTION FOR SANCTIONS
Filing Date
3/15/2006
Description
RES - Response
Docket Date
3/17/2006
Filing Party
NOTE:
TO DEFENDANT COUNTERCLAIMANT CHARLES T DAVIS' MOTION TO COMPEL PRODUCTION OF DOCUMENTS
Filing Date
3/15/2006
Description
MOT - Motion
Docket Date
3/16/2006
Filing Party
NOTE:
RULE 42 (B)/ FOR SEPARATE TRIAL ON PLACOURAKIS CLAIM FOR PUNITIVE DAMAGES
Filing Date
3/13/2006
Description
PJI - Proposed Jury Instructions
Docket Date
3/17/2006
Filing Party
NOTE:
PLAINTIFF'S AND FORMS OF VERDICT
Filing Date
3/13/2006
Description
MEM - Memorandum
Docket Date
3/17/2006
Filing Party
NOTE:
TRIAL RE DAVIS' LATE ADDITIONAL WITNESSES AND CLAIMS
Filing Date
3/13/2006
Description
MEM - Memorandum
Docket Date
3/17/2006
Filing Party
NOTE:
TRIAL RE ADMISSIBILITY OF EXCERPTS FROM TELEPHONE CONVERSATIONS
Filing Date
3/13/2006
Description
MEM - Memorandum
Docket Date
3/17/2006
Filing Party
NOTE:
TRIAL RE WITHDRAW CLAIM FOR INTENTIONAL INTERFERENCE WITH CONTRACTUAL RELATIONS
Filing Date
3/13/2006
Description
JQU - Jury Question
Docket Date
3/17/2006
Filing Party
NOTE:
PLAINTIFF'S PROPOSED VOIR DIRE QUESTIONS
Filing Date
3/13/2006
Description
NOT - Notice
Docket Date
3/17/2006
Filing Party
NOTE:
PLAINTIFF'S PROPOSED CASE SUMMARY
Filing Date
3/10/2006
Description
NOT - Notice
Docket Date
3/14/2006
Filing Party
NOTE:
OF CONFLICT WITH FAMILY COURT RESOLTUION MANAGEMENT CONFERENCE SET APRIL 3 2006
Filing Date
3/10/2006
Description
NOT - Notice
Docket Date
3/14/2006
Filing Party
NOTE:
OF CONFLICT WITH FAMILY COURT RESOLUTION MANANGEMENT CONFERENCE SET APRIL 4 2006
Filing Date
3/9/2006
Description
RES - Response
Docket Date
3/15/2006
Filing Party
NOTE:
TO MOTION FOR SANCTIONS
Filing Date
3/8/2006
Description
085 - ME: Conference
Docket Date
3/8/2006
Filing Party
Filing Date
3/7/2006
Description
MOT - Motion
Docket Date
3/10/2006
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHALRS T DAVIS AND/OR LIMIT TESTIMONY OF KATHLEEN FERRARO
Filing Date
3/2/2006
Description
JIN - Jury Instructions
Docket Date
3/9/2006
Filing Party
NOTE:
SUBMITTED BY AMERICAN MORTGAGE SPECIALISTS INC ROBERT ANCHA AND RONNELL SHAW
Filing Date
2/28/2006
Description
REL - Reply
Docket Date
3/3/2006
Filing Party
NOTE:
NEW CENTURY'S MEMORANDUM IN FURTHER SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT
Filing Date
2/28/2006
Description
REL - Reply
Docket Date
3/3/2006
Filing Party
NOTE:
IN SUPPORT OF PARTIAL JOINDER IN NEW CENTURY'S MOTION TO SUMMARY JUDGMENT/REPLY IN SUPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
2/27/2006
Description
REL - Reply
Docket Date
2/28/2006
Filing Party
NOTE:
IN SUPPORT OF MOTION IN LIMINE REGARDING LIMITED ADMISSIBILITY OF DAVIS ACTIONS OUTSIDE STATUTE OF LIMITATIONS PERIOD
Filing Date
2/27/2006
Description
MOT - Motion
Docket Date
2/28/2006
Filing Party
NOTE:
FOR IMPOSITION OF SACTIONS
Filing Date
2/24/2006
Description
MTD - Motion To Dismiss
Docket Date
3/1/2006
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS' PRODUCTION OF DOCUMENTS BY DEFENDANTS AMS SHAW & ANCHA
Filing Date
2/24/2006
Description
MOT - Motion
Docket Date
3/1/2006
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS' FOR IMPOSITION OF SANCTIONS PURSUANT TO RULES 37(D) & 37(A)(4)(A)
Filing Date
2/21/2006
Description
RES - Response
Docket Date
2/24/2006
Filing Party
NOTE:
PLACOURAKIS' TO NEW CENTURY'S MOTION FOR SUMMARY JUDGMENT AND CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
2/21/2006
Description
RES - Response
Docket Date
2/24/2006
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS' COMBINED IN OPPOSITION TO NEW CENTURY'S MOTION FOR SUMMARY JUDGMENT AND PARTIAL JOINDER THEREIN BY AMS SHAW AND ANCHA
Filing Date
2/21/2006
Description
SOF - Statement Of Facts
Docket Date
2/24/2006
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS' IN SUPPORT OF DAVIS' COMBINED RESPONSES IN OPPOSITION TO NEW CENTURY'S MOTION FOR SUMMARY JUDGMENT AND PARTIAL JOINDER THEREIN BY AMS SHAW AND ANCHA
Filing Date
2/17/2006
Description
RES - Response
Docket Date
2/21/2006
Filing Party
NOTE:
IN OPPOSITION TO PLACOURAKIS MOTION IN LIMINE RE LIMITED ADMISSIBILITY OF DAVIS ACTIONS OUTSIDE STATUTE OF LIMITATIONS PERIOD
Filing Date
2/15/2006
Description
NOT - Notice
Docket Date
2/16/2006
Filing Party
NOTE:
OF WITHDRAWAL OF FOURTH AND THIRTEENTH CLAIMS FOR RELIEF
Filing Date
2/15/2006
Description
REL - Reply
Docket Date
2/16/2006
Filing Party
NOTE:
IN SUPPORT OF MOTION IN LIMINE TO EXCLUDE CERTAIN EXPERT AND LAY WITNESSES
Filing Date
2/13/2006
Description
STA - Statement
Docket Date
2/15/2006
Filing Party
NOTE:
ERRATA/ AND CORRECTED EXHIBIT 4 TO DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS RESPONSE IN OPPOSITION TO PLACOURAKIS MOTION IN LIMINE TO EXCLUDE CERTAIN EXPERT AND LAY WITNESSES
Filing Date
2/10/2006
Description
RES - Response
Docket Date
2/15/2006
Filing Party
NOTE:
IN OPPOSITION TO PLACOURAKIS MOTION IN LIMINE TO EXCLUDE CERTAIN EXPERT AND LAY WITNESSES
Filing Date
2/9/2006
Description
AFS - Affidavit Of Service
Docket Date
2/10/2006
Filing Party
Filing Date
2/9/2006
Description
AFS - Affidavit Of Service
Docket Date
2/10/2006
Filing Party
Filing Date
2/9/2006
Description
AFS - Affidavit Of Service
Docket Date
2/10/2006
Filing Party
Filing Date
2/9/2006
Description
MSJ - Motion For Summary Judgment
Docket Date
2/14/2006
Filing Party
NOTE:
PARTIAL JOINDER IN NEW CENTURY'S/MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
2/9/2006
Description
SOF - Statement Of Facts
Docket Date
2/14/2006
Filing Party
NOTE:
IN SUPPORT OF PARTIAL JOINDER IN NEW CERTURY'S MOTION FOR SUMMARY JUDGMENT AND SUPPORTING MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
2/9/2006
Description
AFS - Affidavit Of Service
Docket Date
11/25/2011
Filing Party
Filing Date
2/9/2006
Description
AFS - Affidavit Of Service
Docket Date
11/25/2011
Filing Party
Filing Date
2/8/2006
Description
ORD - Order
Docket Date
2/21/2006
Filing Party
Filing Date
2/6/2006
Description
MSJ - Motion For Summary Judgment
Docket Date
2/7/2006
Filing Party
Filing Date
2/6/2006
Description
SOF - Statement Of Facts
Docket Date
2/7/2006
Filing Party
NOTE:
IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT
Filing Date
2/1/2006
Description
MIL - Motion In Limine
Docket Date
2/6/2006
Filing Party
NOTE:
PLACOURAKIS' TO EXCLUDE CERTAIN EXPERT AND LAYWITNESSES BY DAVIS
Filing Date
2/1/2006
Description
MIL - Motion In Limine
Docket Date
2/6/2006
Filing Party
NOTE:
PLACOURAKIS REGARDING LIMITED ADMISSIBILITY OF DAVIS' ACTIONS OUTSIDE STATUTE OF LIMITATIONS PERIOD
Filing Date
1/23/2006
Description
019 - ME: Ruling
Docket Date
1/23/2006
Filing Party
Filing Date
1/20/2006
Description
095 - ME: Oral Argument Reset
Docket Date
1/20/2006
Filing Party
Filing Date
1/18/2006
Description
REL - Reply
Docket Date
1/23/2006
Filing Party
NOTE:
PLACOURAKIS' IN SUPPORT OF PARTIAL SUMMARY JUDGMENT AGAINST DAVIS
Filing Date
1/17/2006
Description
REL - Reply
Docket Date
1/25/2006
Filing Party
NOTE:
PLACOURAKIS' IN SUPPORT OF SUMMARY JUDGMENT AGAINST AMERICAN MORTGAGE SHAW AND ANCHA RE 2004 REFINANCING
Filing Date
1/17/2006
Description
RES - Response
Docket Date
1/27/2006
Filing Party
NOTE:
DEFENDANT-COUNERCLAIMANT CHARLES T DAVIS' IN OPPOSITION TO PLAINTIFF-COUNTERDEFENDANT'S MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
1/17/2006
Description
SOF - Statement Of Facts
Docket Date
1/27/2006
Filing Party
NOTE:
DEFENDANT-COUNTERCLAIMANT CHARLES T DAVIS' IN SUPPORT OF MR DAVIS' OPPOSITION TO PLAINTIFF-COUNTERDEFENDANT'S MOTION FOR PARTIAL JUDGMENT
Filing Date
1/13/2006
Description
OBJ - Objection/Opposition.
Docket Date
1/20/2006
Filing Party
NOTE:
PLACOURAKIS' TO MOTION TO CONTINUE TRIAL DATE
Filing Date
1/10/2006
Description
019 - ME: Ruling
Docket Date
1/10/2006
Filing Party
Filing Date
1/10/2006
Description
MCO - Motion To Continue
Docket Date
1/11/2006
Filing Party
NOTE:
TRIAL DATE
Filing Date
1/10/2006
Description
MCO - Motion To Continue
Docket Date
1/11/2006
Filing Party
NOTE:
TRIAL
Filing Date
1/9/2006
Description
MCO - Motion To Continue
Docket Date
1/11/2006
Filing Party
NOTE:
TRIAL
Filing Date
1/4/2006
Description
OBJ - Objection/Opposition.
Docket Date
1/11/2006
Filing Party
NOTE:
TO MOTION FOR SUMMARY JUDGMENT ON CROSS-CLAIM
Filing Date
1/4/2006
Description
RES - Response
Docket Date
1/12/2006
Filing Party
NOTE:
TO PLAINTIFF'S STATEMENT OF FACTS SUBMITTED ON MOTION FOR SUMMARY JUDGMENT ON CROSS-CLAIM
Filing Date
11/18/2005
Description
023 - ME: Order Entered By Court
Docket Date
11/18/2005
Filing Party
Filing Date
11/11/2005
Description
094 - ME: Oral Argument Set
Docket Date
11/11/2005
Filing Party
Filing Date
11/9/2005
Description
029 - ME: Status Conference
Docket Date
11/9/2005
Filing Party
Filing Date
11/9/2005
Description
STA - Statement
Docket Date
11/15/2005
Filing Party
NOTE:
OF ISSUES IN CONNECTION WITH NOVEMBER 9TH STATUS CONFERENCE
Filing Date
11/8/2005
Description
NOT - Notice
Docket Date
11/15/2005
Filing Party
NOTE:
OF OUTSTANDING ISSUES
Filing Date
11/8/2005
Description
NOT - Notice
Docket Date
11/15/2005
Filing Party
NOTE:
OF OUTSTANDING ISSUES
Filing Date
11/8/2005
Description
STA - Statement
Docket Date
11/15/2005
Filing Party
NOTE:
FOR 11-9-05 STATUS CONFERENCE
Filing Date
11/7/2005
Description
MSJ - Motion For Summary Judgment
Docket Date
11/14/2005
Filing Party
NOTE:
COMBINED/ AND PARTIAL SUMMARY JUDGMENT
Filing Date
11/7/2005
Description
MSJ - Motion For Summary Judgment
Docket Date
11/14/2005
Filing Party
NOTE:
COMBINED/ & PARTIAL SUMMARY JUDGMENT REGARDING 2004 REFINANCING
Filing Date
11/7/2005
Description
REL - Reply
Docket Date
11/10/2005
Filing Party
NOTE:
TO CROSS CLAIM BY AMERICAN MORTGAGE SHAW AND ANCHA
Filing Date
11/3/2005
Description
MOT - Motion
Docket Date
11/8/2005
Filing Party
NOTE:
FOR EXTENDING TIME TO SUBMIT REPORT OF DR PHILLIP W ESPLIN
Filing Date
11/1/2005
Description
MEM - Memorandum
Docket Date
11/7/2005
Filing Party
NOTE:
JOINT PRETRIAL
Filing Date
10/25/2005
Description
NNF - Not Of Non-Parties At Fault
Docket Date
10/28/2005
Filing Party
Filing Date
10/24/2005
Description
COM - Complaint
Docket Date
10/25/2005
Filing Party
NOTE:
CROSS-CLAIM AGAINST TINA M PLACOURAKIS
Filing Date
10/21/2005
Description
ANS - Answer
Docket Date
10/24/2005
Filing Party
NOTE:
REPLY TO FIRST AMENDED COUNTERCLAIM/ PAID
Filing Date
10/14/2005
Description
ADE - Application For Default
Docket Date
10/18/2005
Filing Party
NOTE:
AGAINST AMERICAN MORTGAGE SPECIALISTS INC
Filing Date
10/14/2005
Description
ADE - Application For Default
Docket Date
10/18/2005
Filing Party
NOTE:
AGAINST RONNELL SHAW
Filing Date
10/14/2005
Description
EDE - Entry Of Default
Docket Date
10/18/2005
Filing Party
NOTE:
AGAINST ROBERT ANCHA
Filing Date
9/30/2005
Description
REL - Reply
Docket Date
10/11/2005
Filing Party
NOTE:
PLAINTIFF'S TO CROSS CLAIM
Filing Date
9/23/2005
Description
023 - ME: Order Entered By Court
Docket Date
9/23/2005
Filing Party
Filing Date
9/20/2005
Description
ANS - Answer
Docket Date
9/23/2005
Filing Party
NOTE:
AND CROSS CLAIM/ PAID
Filing Date
9/20/2005
Description
CCN - Cert Arbitration - Not Subject
Docket Date
9/26/2005
Filing Party
Filing Date
8/26/2005
Description
ACS - Acceptance Of Service
Docket Date
8/30/2005
Filing Party
NOTE:
NEW CENTURY MORTGAGE CORPORATION SERVED 08/18/05
Filing Date
8/25/2005
Description
ACS - Acceptance Of Service
Docket Date
8/30/2005
Filing Party
NOTE:
AMERICAN MORTGAGE SPECIALISTS INC SERVED 08/25/05
Filing Date
8/12/2005
Description
SUM - Summons
Docket Date
8/22/2005
Filing Party
Filing Date
8/12/2005
Description
AFS - Affidavit Of Service
Docket Date
8/15/2005
Filing Party
NOTE:
ROBERT ANCHA SERVED 08/08/05
Filing Date
8/12/2005
Description
AFS - Affidavit Of Service
Docket Date
8/15/2005
Filing Party
NOTE:
RONNELL SHAW SERVED 08/08/05
Filing Date
8/1/2005
Description
RES - Response
Docket Date
8/8/2005
Filing Party
NOTE:
TO FIRST AMENDED COUNTERCLAIM
Filing Date
7/22/2005
Description
AMC - Amended Complaint
Docket Date
7/26/2005
Filing Party
NOTE:
FIRST/ COUNTERCLAIM
Filing Date
7/19/2005
Description
ORD - Order
Docket Date
8/3/2005
Filing Party
NOTE:
ALLOWING ADDITIONAL TIME IN WHICH TO AMEND DEFENDANTS ANSWER AND COUNTERCLAIM
Filing Date
7/18/2005
Description
MOT - Motion
Docket Date
7/25/2005
Filing Party
NOTE:
FOR FOUR ADDITIONAL DAYS IN WHICH TO AMEND DEFENDANTS ANSWER AND COUNTERCLAIM
Filing Date
7/1/2005
Description
REL - Reply
Docket Date
7/13/2005
Filing Party
NOTE:
DEFENDANT COUNTERCLAIMANT'S TO PLAINTIFF COUNTERDEFENDANT'S RESPONSE TO DEFENDANT COUNTERCLAIMANT'S CROSS MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
6/21/2005
Description
089 - ME: Trial Setting
Docket Date
6/21/2005
Filing Party
Filing Date
6/2/2005
Description
MOT - Motion
Docket Date
6/9/2005
Filing Party
NOTE:
TO AMEND EXPERT WITNESS LIST AND RESPONSE TO DEFENDANT COUNTERCLAIMANTS SEPARATE STATEMENT REGARDING JUNE 3,2005 SCHEDULING CONFERENCE
Filing Date
5/31/2005
Description
STA - Statement
Docket Date
6/6/2005
Filing Party
NOTE:
DEFENDANT COUNTERCLIAMANT'S SEPARATE REGARDING JUNE 3 2005 PRETRIAL STATUS/SCHEDULING CONFERENCE & MAY 31 2005 JOINT PRETRIAL STATEMENT
Filing Date
5/31/2005
Description
STA - Statement
Docket Date
6/6/2005
Filing Party
NOTE:
RULE 16 JOINT PRETRIAL
Filing Date
3/14/2005
Description
026 - ME: Pretrial Conference Set
Docket Date
3/14/2005
Filing Party
Filing Date
3/9/2005
Description
MOT - Motion
Docket Date
3/16/2005
Filing Party
NOTE:
FOR RULE 16 SCHEDULING CONFERENCE
Filing Date
3/1/2005
Description
ORD - Order
Docket Date
3/7/2005
Filing Party
NOTE:
OF SUBSTITUTION OF COUNSEL
Filing Date
2/24/2005
Description
STP - Stipulation
Docket Date
3/2/2005
Filing Party
NOTE:
FOR SUBSTITUTIONO F COUNSEL WITH CONSENT
Filing Date
2/16/2005
Description
019 - ME: Ruling
Docket Date
2/16/2005
Filing Party
Filing Date
2/9/2005
Description
REQ - Request
Docket Date
2/14/2005
Filing Party
NOTE:
FOR EMERGENCY TELEPHONIC CONFERENCE
Filing Date
2/2/2005
Description
029 - ME: Status Conference
Docket Date
2/2/2005
Filing Party
Filing Date
1/31/2005
Description
028 - ME: Status Conference Set
Docket Date
1/31/2005
Filing Party
Filing Date
1/11/2005
Description
005 - ME: Hearing
Docket Date
1/11/2005
Filing Party
Filing Date
1/4/2005
Description
NOF - Notice Of Filing
Docket Date
1/11/2005
Filing Party
NOTE:
OF ORIGIAL AFFIDAVIT
Filing Date
12/29/2004
Description
RES - Response
Docket Date
1/7/2005
Filing Party
NOTE:
DEFENDANT COUNTERCLAIMANTS'S IN OPPOSITION TO PLAINTIFF COUNTERDEFENDANT'S COUNSEL'S MOTION TO WITHDRAW AS COUNSEL OF RECORD FOR PLAINTIFF COUNTERDEFENDANT
Filing Date
12/28/2004
Description
MFW - Motion For Withdraw of counsel
Docket Date
1/7/2005
Filing Party
NOTE:
AS COUNSEL OF RECORD FOR PLAINTIFF/COUNTERDEFENDANT
Filing Date
12/3/2004
Description
ORD - Order
Docket Date
12/13/2004
Filing Party
NOTE:
TO POSTPONE PRETRIAL CONFERENCE AND TO CONTINUE ON INACTIVE CALENDAR
Filing Date
12/3/2004
Description
NOF - Notice Of Filing
Docket Date
12/7/2004
Filing Party
NOTE:
NOTICE OF LIS PENDENS
Filing Date
11/24/2004
Description
STP - Stipulation
Docket Date
12/2/2004
Filing Party
NOTE:
TO POSTPONE PRETRIAL CONFERENCE AND TO CONTINUE ON INACTIVE CALENDAR
Filing Date
11/1/2004
Description
NOT - Notice
Docket Date
11/5/2004
Filing Party
NOTE:
OF SERVICE OF DEFENDANT-COUNTERCLAIMANT'S DISCLOSURE OF EXPERT WITNESSES AND SUPPLEMENTAL DISCLOSURES
Filing Date
10/27/2004
Description
RES - Response
Docket Date
11/4/2004
Filing Party
NOTE:
TO DEFENDANT-COUNTERCLAIMANT'S CROSS-MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
10/27/2004
Description
SOF - Statement Of Facts
Docket Date
11/4/2004
Filing Party
NOTE:
CONTROVERTING/ ;AND STATEMENT OF FACTS IN SUPPORT OF RESPONSE TO DEFENDANT - COUNTERCLAIMANTS CROSS-MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
10/20/2004
Description
MEM - Memorandum
Docket Date
10/25/2004
Filing Party
NOTE:
REPLY/ IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT ON DEFENDANTS COUNTERCLAIM AND DEFENDANTS AFFIRMATIVE DEFENSES OF LACHES AND ESTOPPEL
Filing Date
10/15/2004
Description
NOT - Notice
Docket Date
10/25/2004
Filing Party
NOTE:
OF SETTLEMENT CONFERENCE
Filing Date
10/7/2004
Description
MSJ - Motion For Summary Judgment
Docket Date
10/18/2004
Filing Party
NOTE:
CROSS-/ PARTIAL ON PLAINTIFF-COUNTERDEFENDANT'S COMPLAINT & REPLY TO COUNTERCLAIM
Filing Date
10/7/2004
Description
RES - Response
Docket Date
10/18/2004
Filing Party
NOTE:
TO PLAINTIFF-COUNTERDEFENDANT'S MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
10/7/2004
Description
SOF - Statement Of Facts
Docket Date
10/18/2004
Filing Party
NOTE:
IN SUPPORT OF DEFENDANT-COUNTERCLAIMANT'S CROSS-MOTION FOR PARTIAL SUMMARY JUDGMENT AND RESPONSE TO PLAINTIFF-COUNTERDEFENDANT'S MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
9/9/2004
Description
019 - ME: Ruling
Docket Date
9/9/2004
Filing Party
Filing Date
9/1/2004
Description
070 - ME: Settlement Conference Set
Docket Date
9/1/2004
Filing Party
Filing Date
8/16/2004
Description
019 - ME: Ruling
Docket Date
8/16/2004
Filing Party
Filing Date
8/2/2004
Description
REL - Reply
Docket Date
8/9/2004
Filing Party
NOTE:
MEMORANDUM IN SUPPORT OF PLAINTIFFS MOTION TO COMPEL COMPLIANCE
Filing Date
8/2/2004
Description
RES - Response
Docket Date
8/10/2004
Filing Party
NOTE:
TO DEFENDANTS RULE 56 F MOTION FOR CONTINUANCE TO RESPOND TO PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
7/30/2004
Description
028 - ME: Status Conference Set
Docket Date
7/30/2004
Filing Party
Filing Date
7/27/2004
Description
MCO - Motion To Continue
Docket Date
8/2/2004
Filing Party
NOTE:
TO RESPOND TO PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
7/20/2004
Description
RES - Response
Docket Date
7/28/2004
Filing Party
NOTE:
TO PLAINTIFFS MOTION TO COMPEL
Filing Date
7/16/2004
Description
MEM - Memorandum
Docket Date
7/22/2004
Filing Party
NOTE:
JOINT PRETRIAL CONFERENCE
Filing Date
7/12/2004
Description
019 - ME: Ruling
Docket Date
7/12/2004
Filing Party
Filing Date
7/9/2004
Description
MSJ - Motion For Summary Judgment
Docket Date
7/15/2004
Filing Party
NOTE:
PARTIAL/ON DEFENDANTS COUNTERCLAIM AND DEFENDANTS AFFIRMATIVE DEFENSES OF LACHES AND ESTOPPEL
Filing Date
7/9/2004
Description
SOF - Statement Of Facts
Docket Date
7/14/2004
Filing Party
NOTE:
IN SUPPORT OF PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT ON DEFENDANTS COUNTERCLAIM AND DEFENDANTS AFFIRMATIVE DEFENSES OF LACHES AND ESTOPPEL
Filing Date
6/30/2004
Description
MTC - Motion To Compel
Docket Date
7/8/2004
Filing Party
NOTE:
COMPLIANCE
Filing Date
6/2/2004
Description
NOT - Notice
Docket Date
6/7/2004
Filing Party
NOTE:
OF AGREEMENT BETWEEN COUNSEL AND JOINT REQUEST REGARDING COMPREHENSIVE PRETRIAL STATUS CONFERENCE AND ORAL ARGUMENT ON MOTION FOR ORDER DIRECTING THE PARTIES TO SUBMIT TO MEDIATION
Filing Date
6/2/2004
Description
REL - Reply
Docket Date
6/9/2004
Filing Party
NOTE:
TO RESPONSE TO MOTION FOR ORDER DIRECTING PARTIES TO SUBMIT TO ALTERNATIVE DISPUTE RESOLUTION
Filing Date
5/21/2004
Description
023 - ME: Order Entered By Court
Docket Date
5/21/2004
Filing Party
Filing Date
5/19/2004
Description
RES - Response
Docket Date
5/24/2004
Filing Party
NOTE:
TO MOTION TO COMPEL PRIVATE MEDIATION
Filing Date
5/19/2004
Description
MOT - Motion
Docket Date
5/24/2004
Filing Party
NOTE:
EMERGENCY/TO TAKE DEPOSITION OF NON-PARTY ON EXPEDITED BASIS AND REQUEST FOR TELEPHONE CONFERENCE
Filing Date
5/7/2004
Description
REP - Report
Docket Date
5/17/2004
Filing Party
NOTE:
CONTRADICTING/REGARDING ALTERNATIVE DISPUTE RESOLUTION
Filing Date
5/7/2004
Description
MOT - Motion
Docket Date
5/17/2004
Filing Party
NOTE:
FOR ORDER DIRECTING THE PARTIES TO SUBMIT TO ALTERNATIVE DISPUTE RESOLUTION
Filing Date
4/22/2004
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
4/29/2004
Filing Party
NOTE:
UNTIL JULY 22, 2004
Filing Date
4/22/2004
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
4/30/2004
Filing Party
Filing Date
4/15/2004
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
4/27/2004
Filing Party
Filing Date
3/31/2004
Description
028 - ME: Status Conference Set
Docket Date
3/31/2004
Filing Party
Filing Date
3/22/2004
Description
REP - Report
Docket Date
4/16/2004
Filing Party
NOTE:
AMENDED/ALTERNATIVE DISPUTE RESOLUTION
Filing Date
2/25/2004
Description
REQ - Request
Docket Date
4/14/2004
Filing Party
NOTE:
FOR COMPREHENSIVE PRE-TRIAL SCHEDULING CONFERENCE
Filing Date
2/23/2004
Description
REP - Report
Docket Date
4/14/2004
Filing Party
NOTE:
JOINT ALTERNATIVE DISPUTE RESOLUTION
Filing Date
1/7/2004
Description
311 - ME: 150 Day Minute Entry
Docket Date
1/7/2004
Filing Party
Filing Date
12/16/2003
Description
REL - Reply
Docket Date
1/5/2004
Filing Party
NOTE:
TO COUNTERCLAIM
Filing Date
11/17/2003
Description
CCN - Cert Arbitration - Not Subject
Docket Date
11/19/2003
Filing Party
Filing Date
11/17/2003
Description
ANS - Answer
Docket Date
12/2/2003
Filing Party
NOTE:
AND COUNTERCLAIM/ PAID
Filing Date
10/31/2003
Description
NOT - Notice
Docket Date
11/12/2003
Filing Party
NOTE:
OF APPLICATION FOR ENTRY OF DEFAULT AGAINST DEFENDANT
Filing Date
10/31/2003
Description
ADE - Application For Default
Docket Date
11/12/2003
Filing Party
Filing Date
10/31/2003
Description
AFF - Affidavit
Docket Date
11/12/2003
Filing Party
NOTE:
IN SUPPORT OF APPLICATION FOR ENTRY OF DEFAULT AGAINST DEFENDANT
Filing Date
10/6/2003
Description
AFS - Affidavit Of Service
Docket Date
10/14/2003
Filing Party
NOTE:
CHARLES T DAVIS SRVED 9-27-2003
Filing Date
9/11/2003
Description
AMC - Amended Complaint
Docket Date
9/19/2003
Filing Party
NOTE:
FIRST
Filing Date
9/11/2003
Description
NAR - Notice Of Appearance
Docket Date
2/23/2004
Filing Party
Filing Date
8/5/2003
Description
COM - Complaint
Docket Date
8/8/2003
Filing Party
Plaintiff(1)
Filing Date
8/5/2003
Description
CCN - Cert Arbitration - Not Subject
Docket Date
8/8/2003
Filing Party
Plaintiff(1)
Case Calendar
Date
Time
Event
Date
5/20/2004
Time
9:30
Event
Status Conference
Date
7/22/2004
Time
9:00
Event
Pre-Trial Conference
Date
10/27/2004
Time
10:00
Event
Civil Settlement Conference
Date
12/6/2004
Time
9:15
Event
Pre-Trial Conference
Date
1/5/2005
Time
9:30
Event
Emergency Hearing
Date
1/25/2005
Time
9:30
Event
Pre-Trial Conference
Date
2/25/2005
Time
13:45
Event
Pre-Trial Conference
Date
6/3/2005
Time
9:15
Event
Pre-Trial Conference
Date
9/9/2005
Time
11:00
Event
Oral Argument
Date
11/9/2005
Time
9:30
Event
Status Conference
Date
1/6/2006
Time
13:30
Event
Oral Argument
Date
1/19/2006
Time
9:30
Event
Oral Argument
Date
1/20/2006
Time
16:00
Event
Oral Argument
Date
3/3/2006
Time
10:00
Event
Pre-Trial Conference
Date
3/3/2006
Time
10:00
Event
Oral Argument
Date
3/20/2006
Time
9:30
Event
Trial
Date
3/22/2006
Time
9:30
Event
Trial
Date
3/23/2006
Time
9:30
Event
Trial
Date
3/24/2006
Time
15:00
Event
Oral Argument
Date
3/27/2006
Time
9:30
Event
Trial
Date
3/28/2006
Time
9:30
Event
Trial
Date
3/29/2006
Time
9:30
Event
Trial
Date
3/30/2006
Time
9:30
Event
Trial
Date
4/3/2006
Time
9:30
Event
Trial
Date
4/4/2006
Time
9:30
Event
Trial
Date
4/5/2006
Time
9:30
Event
Trial
Date
4/6/2006
Time
9:30
Event
Trial
Date
4/21/2006
Time
10:30
Event
Order To Show Cause
Date
5/5/2006
Time
11:30
Event
Status Conference
Date
6/12/2006
Time
14:00
Event
Emergency Hearing
Date
6/29/2006
Time
13:30
Event
Trial
Date
10/17/2006
Time
9:30
Event
Oral Argument
Date
12/18/2006
Time
9:30
Event
Oral Argument
Date
3/9/2007
Time
10:30
Event
Status Conference
Date
9/19/2007
Time
10:00
Event
Oral Argument
Date
10/11/2007
Time
11:00
Event
Oral Argument
Date
7/14/2008
Time
10:00
Event
Oral Argument
Date
6/23/2009
Time
14:30
Event
Oral Argument
Date
9/21/2009
Time
9:00
Event
Judgment Debtor Exam
Date
10/29/2009
Time
13:30
Event
Judgment Debtor Exam
Date
11/19/2009
Time
13:30
Event
Judgment Debtor Exam
Date
1/7/2010
Time
13:30
Event
Judgment Debtor Exam
Date
1/28/2010
Time
14:30
Event
Judgment Debtor Exam
Date
10/17/2011
Time
9:00
Event
Oral Argument
Date
12/5/2011
Time
8:30
Event
Status Conference
Date
1/13/2012
Time
9:30
Event
Status Conference
Date
1/20/2012
Time
10:30
Event
Status Conference
Date
3/14/2012
Time
8:30
Event
Status Conference
Date
3/30/2012
Time
9:30
Event
Status Conference
Date
4/6/2012
Time
10:00
Event
Status Conference
Date
4/9/2012
Time
10:00
Event
Status Conference
Date
4/11/2012
Time
13:30
Event
Status Conference
Date
4/16/2012
Time
15:00
Event
Status Conference
Date
6/4/2012
Time
9:00
Event
Judgment Debtor Exam
Date
7/23/2012
Time
9:00
Event
Judgment Debtor Exam
Date
4/16/2013
Time
9:30
Event
Oral Argument
Date
4/30/2013
Time
15:30
Event
Order To Show Cause
Date
6/7/2013
Time
10:30
Event
Order To Show Cause
Date
12/13/2013
Time
9:00
Event
Judgment Debtor Exam
Date
1/24/2014
Time
9:00
Event
Judgment Debtor Exam
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
3/7/2012
(F)or / (A)gainst
F:
American Mortgage Specialists Inc
A: Charles T Davis
A: Charles T Davis
Amount
$224.00
Frequency
One Time
Type
Costs
Status
Date
3/7/2012
(F)or / (A)gainst
F:
Charles T Davis
A: Tina M Placourakis
A: Tina M Placourakis
Amount
$2,021.30
Frequency
One Time
Type
Costs
Status
Date
3/7/2012
(F)or / (A)gainst
F:
Tina M Placourakis
A: Charles T Davis
A: Charles T Davis
Amount
$8,233.14
Frequency
One Time
Type
Costs
Status
Date
3/7/2012
(F)or / (A)gainst
F:
Charles T Davis
A: American Mortgage Specialists Inc
A: American Mortgage Specialists Inc
Amount
$17,750.00
Frequency
One Time
Type
Attorney Fee
Status
Date
3/7/2012
(F)or / (A)gainst
F:
Charles T Davis
A: Tina M Placourakis
A: Tina M Placourakis
Amount
$57,900.00
Frequency
One Time
Type
Principal
Status
Date
3/7/2012
(F)or / (A)gainst
F:
Tina M Placourakis
A: Charles T Davis
A: Charles T Davis
Amount
$350,000.00
Frequency
One Time
Type
Principal
Status
Date
10/9/2008
(F)or / (A)gainst
F:
Tina M Placourakis
A: Charles T Davis
A: Charles T Davis
Amount
$100,000.00
Frequency
One Time
Type
Principal
Status
Satisfied
Date
10/9/2008
(F)or / (A)gainst
F:
Tina M Placourakis
A: Charles T Davis
A: Charles T Davis
Amount
$120,000.00
Frequency
One Time
Type
Principal
Status
Satisfied
Date
10/9/2008
(F)or / (A)gainst
F:
Tina M Placourakis
A: Charles T Davis
A: Charles T Davis
Amount
$40,000.00
Frequency
One Time
Type
Principal
Status
Satisfied
Date
10/9/2008
(F)or / (A)gainst
F:
Tina M Placourakis
A: Charles T Davis
A: Charles T Davis
Amount
$60,000.00
Frequency
One Time
Type
Principal
Status
Satisfied
Date
10/9/2008
(F)or / (A)gainst
F:
Tina M Placourakis
A: Charles T Davis
A: Charles T Davis
Amount
$30,000.00
Frequency
One Time
Type
Principal
Status
Satisfied
Date
4/6/2006
(F)or / (A)gainst
F:
Maricopa County Creditor
A: Charles T Davis
A: Charles T Davis
Amount
$1,624.50
Frequency
One Time
Type
Judgment for Jury Fees
Status
Satisfied