« Return to search results
Case Information
Case Number:
CV2005-005023
Judge:
Fox, Dewain
File Date:
3/24/2005
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Carlos Moreno
Relationship
Plaintiff
Sex
Male
Attorney
GEOFFREY TRACHTENBERG
Party Name
Luis A Bran
Relationship
Defendant
Sex
Male
Attorney
CHARLES ONOFRY
Party Name
Bran & Sons Transport
Relationship
Defendant
Sex
Attorney
CHARLES ONOFRY
Party Name
Maricopa County Creditor
Relationship
In The Matter Of (IMO)
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
8/31/2009
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
9/3/2009
Filing Party
Filing Date
6/26/2009
Description
LED - 2.8 (d) Letter
Docket Date
6/26/2009
Filing Party
Filing Date
10/15/2007
Description
NOT - Notice
Docket Date
10/19/2007
Filing Party
NOTE:
OF CHAPTER 7 BANKRUPTCY CASE MEETING OF CREDITORS & DEADLINES
Filing Date
3/12/2007
Description
JIN - Jury Instructions
Docket Date
3/19/2007
Filing Party
NOTE:
PRELIMINARY
Filing Date
2/13/2007
Description
JUD - Judgment
Docket Date
2/23/2007
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
1/24/2007
Description
SOC - Statement Of Costs
Docket Date
1/29/2007
Filing Party
NOTE:
DEFENDANTS'
Filing Date
1/10/2007
Description
NOT - Notice
Docket Date
1/12/2007
Filing Party
NOTE:
OF LODGING PROPOSED FORM OF JUDGMENT
Filing Date
11/22/2006
Description
012 - ME: Trial
Docket Date
11/22/2006
Filing Party
Filing Date
11/22/2006
Description
012 - ME: Trial
Docket Date
11/22/2006
Filing Party
Filing Date
11/22/2006
Description
012 - ME: Trial
Docket Date
11/22/2006
Filing Party
Filing Date
11/20/2006
Description
JJF - Judgment For Jury Fees
Docket Date
11/29/2006
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
11/20/2006
Description
012 - ME: Trial
Docket Date
11/20/2006
Filing Party
Filing Date
11/20/2006
Description
012 - ME: Trial
Docket Date
11/20/2006
Filing Party
Filing Date
11/17/2006
Description
WSH - Worksheet
Docket Date
11/28/2006
Filing Party
Filing Date
11/17/2006
Description
EXW - Exhibits Work Sheet
Docket Date
12/4/2006
Filing Party
Filing Date
11/17/2006
Description
VER - Verdict
Docket Date
11/28/2006
Filing Party
Filing Date
11/17/2006
Description
VER - Verdict
Docket Date
11/28/2006
Filing Party
NOTE:
FORM
Filing Date
11/17/2006
Description
JIN - Jury Instructions
Docket Date
11/28/2006
Filing Party
Filing Date
11/16/2006
Description
JQU - Jury Question
Docket Date
11/28/2006
Filing Party
Filing Date
11/16/2006
Description
JQU - Jury Question
Docket Date
11/28/2006
Filing Party
Filing Date
11/16/2006
Description
JQU - Jury Question
Docket Date
11/28/2006
Filing Party
Filing Date
11/16/2006
Description
STP - Stipulation
Docket Date
11/27/2006
Filing Party
NOTE:
REGARDING MEDICAL EXPENSES
Filing Date
11/16/2006
Description
OBJ - Objection/Opposition
Docket Date
11/27/2006
Filing Party
NOTE:
DEFENDANTS' TO PROPOSED JURY INSTRUCTIONS
Filing Date
11/16/2006
Description
PJI - Proposed Jury Instructions
Docket Date
11/27/2006
Filing Party
NOTE:
DEFENDANTS' ADDITIONAL AND FORM OF VERDICT
Filing Date
11/15/2006
Description
JQU - Jury Question
Docket Date
11/28/2006
Filing Party
Filing Date
11/15/2006
Description
JQU - Jury Question
Docket Date
11/28/2006
Filing Party
Filing Date
11/15/2006
Description
JQU - Jury Question
Docket Date
11/28/2006
Filing Party
Filing Date
11/15/2006
Description
JQU - Jury Question
Docket Date
11/28/2006
Filing Party
Filing Date
11/15/2006
Description
JQU - Jury Question
Docket Date
11/28/2006
Filing Party
Filing Date
11/15/2006
Description
JQU - Jury Question
Docket Date
11/28/2006
Filing Party
Filing Date
11/15/2006
Description
JQU - Jury Question
Docket Date
11/28/2006
Filing Party
Filing Date
11/15/2006
Description
JQU - Jury Question
Docket Date
11/28/2006
Filing Party
Filing Date
11/15/2006
Description
JQU - Jury Question
Docket Date
11/28/2006
Filing Party
Filing Date
11/15/2006
Description
PJI - Proposed Jury Instructions
Docket Date
11/20/2006
Filing Party
NOTE:
PLAINTIFF'S SUPPLEMENTAL AND FORMS OF VERDICT
Filing Date
11/15/2006
Description
DPR - Deposition Report
Docket Date
11/30/2006
Filing Party
NOTE:
BY LYNN A BOLEN AUGUST 31 2005
Filing Date
11/14/2006
Description
DPR - Deposition Report
Docket Date
11/30/2006
Filing Party
NOTE:
BY LYNN A BOLEN AUGUST 31 2005
Filing Date
11/14/2006
Description
JQU - Jury Question
Docket Date
11/28/2006
Filing Party
Filing Date
11/14/2006
Description
JQU - Jury Question
Docket Date
11/28/2006
Filing Party
Filing Date
11/14/2006
Description
JQU - Jury Question
Docket Date
11/28/2006
Filing Party
Filing Date
11/14/2006
Description
DPR - Deposition Report
Docket Date
11/30/2006
Filing Party
NOTE:
BY LYNN A BOLEN AUGUST 22 2006
Filing Date
11/14/2006
Description
DPR - Deposition Report
Docket Date
11/30/2006
Filing Party
NOTE:
BY GAIL E FERGUSON JUNE 30 2005
Filing Date
11/13/2006
Description
JUL - Jury List - Restricted if Filed after 1/1/2008
Docket Date
1/26/2007
Filing Party
Filing Date
11/13/2006
Description
MTA - Motion To Amend
Docket Date
11/27/2006
Filing Party
NOTE:
DEFENDANT'S FINAL PRETRIAL STATEMENT
Filing Date
11/13/2006
Description
RES - Response
Docket Date
11/17/2006
Filing Party
NOTE:
TO DEFENDANTS MOTION TO AMEND FINAL PRETRIAL STATEMENT
Filing Date
11/13/2006
Description
JIN - Jury Instructions
Docket Date
11/28/2006
Filing Party
NOTE:
PRELIMINARY
Filing Date
11/9/2006
Description
MOT - Motion
Docket Date
11/17/2006
Filing Party
NOTE:
IN LIMINE RE RULES OF THE ROAD OR VEHICLE CODE VIOLATIONS
Filing Date
11/8/2006
Description
019 - ME: Ruling
Docket Date
11/8/2006
Filing Party
Filing Date
11/2/2006
Description
020 - ME: Matter Under Advisement
Docket Date
11/2/2006
Filing Party
Filing Date
11/1/2006
Description
019 - ME: Ruling
Docket Date
11/1/2006
Filing Party
Filing Date
10/27/2006
Description
DPR - Deposition Report
Docket Date
11/30/2006
Filing Party
NOTE:
BY COUTNEY C VANDERWALKER MARCH 17 2006
Filing Date
10/24/2006
Description
REL - Reply
Docket Date
10/30/2006
Filing Party
NOTE:
IN SUPPORT FOR MOTION TO QUASH SUBPOENA DUCES TECUM
Filing Date
10/20/2006
Description
STA - Statement
Docket Date
10/25/2006
Filing Party
NOTE:
JOINT PRE-TRIAL
Filing Date
10/20/2006
Description
RES - Response
Docket Date
10/25/2006
Filing Party
NOTE:
TO PLAINTIFFS MOTION IN LIMINE RE PRE-TRIAL SETTLEMENT WITH NON-PARTY BUTSARA
Filing Date
10/20/2006
Description
RES - Response
Docket Date
10/26/2006
Filing Party
NOTE:
TO DEFENDANTS MOTION IN LIMINE NO 1 RE TESTIMONY REGARDING RECEIPT OF UNEMPLOYMENT BENEFITS
Filing Date
10/20/2006
Description
RES - Response
Docket Date
10/26/2006
Filing Party
NOTE:
TO DEFENDANTS MOTION IN LIMINE NOS 2 3 AND 4 RE THE EVIDENCE AND OPINIONS REGARDING NEGLIGENT HIRING TRAINING AND/OR SUPERVISION CLAIM
Filing Date
10/20/2006
Description
PJI - Proposed Jury Instructions
Docket Date
10/30/2006
Filing Party
Filing Date
10/20/2006
Description
NOT - Notice
Docket Date
10/30/2006
Filing Party
NOTE:
OF PROPOSED VOIR DIRE QUESTIONS
Filing Date
10/20/2006
Description
PJI - Proposed Jury Instructions
Docket Date
10/30/2006
Filing Party
NOTE:
AND FORMS OF VERDICT
Filing Date
10/20/2006
Description
NOT - Notice
Docket Date
10/30/2006
Filing Party
NOTE:
OF PROPOSED VOIR DIRE
Filing Date
10/19/2006
Description
022 - ME: Order Signed
Docket Date
10/19/2006
Filing Party
Filing Date
10/18/2006
Description
025 - ME: Case Status Minute Entry
Docket Date
10/18/2006
Filing Party
Filing Date
10/16/2006
Description
ORD - Order
Docket Date
10/24/2006
Filing Party
NOTE:
DUE DATE FOR RESPONSES TO MOTION IN LIMINE JOINT PRETRIAL STATEMENT JURY INSTRUCTIONS VOIR DIR AND DELIVERY OF EXHIBITS SHALL BE 10/20/06
Filing Date
10/12/2006
Description
STP - Stipulation
Docket Date
10/17/2006
Filing Party
NOTE:
RE MEDIATION
Filing Date
10/12/2006
Description
RES - Response
Docket Date
10/17/2006
Filing Party
NOTE:
DEFENDANTS' TO MOTION TO QUASH SUBPOENA
Filing Date
10/12/2006
Description
MIL - Motion In Limine
Docket Date
10/15/2006
Filing Party
NOTE:
PLAINTIFF'S RE PRETRIAL SETTLEMENTS WITH NON-PARTY AT FAULT BUTSARA
Filing Date
10/11/2006
Description
MIL - Motion In Limine
Docket Date
10/15/2006
Filing Party
NOTE:
DEFENDANTS' NO 3 RE EXCLUSIONOF PRIOR DRIVING RECORD
Filing Date
10/11/2006
Description
MIL - Motion In Limine
Docket Date
10/15/2006
Filing Party
NOTE:
DEFENDANTS' NO 4 RE EXCLUSION OF CERTAIN OF EXPERT MEYERHOFF'S OPINIONS AND CONCLUSIONS
Filing Date
10/11/2006
Description
MIL - Motion In Limine
Docket Date
10/15/2006
Filing Party
NOTE:
DEFENDANTS' NO 2 RE EXCLUSION OF ALLEGED ACTS CONSTITUTING NEGLIGENT HIRING TRAINING OR SUPERVISION
Filing Date
10/11/2006
Description
MIL - Motion In Limine
Docket Date
10/15/2006
Filing Party
NOTE:
DEFENDANTS' NO 1 EXCLUSION OF TESTIMONY REGARDING RECEIPT OF UNEMPLOYEMENT BENEFITS
Filing Date
10/6/2006
Description
NOT - Notice
Docket Date
10/18/2006
Filing Party
NOTE:
OF TRIAL ATTENDANCE BY WITNESES RESIDING OUTSIDE OF STATE & REQUEST FOR SPANISH SPEAKING INTERPRETER AT TRIAL
Filing Date
9/26/2006
Description
RES - Response
Docket Date
9/27/2006
Filing Party
NOTE:
TO EMS MOTION TO QUASH SUBPOENA DUCES TECUM
Filing Date
9/21/2006
Description
MTQ - Motion To Quash
Docket Date
9/25/2006
Filing Party
NOTE:
SUBPOENA DUCES TECUM
Filing Date
6/14/2006
Description
064 - ME: Trial Continued/Reset
Docket Date
6/14/2006
Filing Party
Filing Date
6/8/2006
Description
REQ - Request
Docket Date
6/9/2006
Filing Party
NOTE:
FOR TELEPHONIC SCHEDULING CONFERENCE
Filing Date
5/24/2006
Description
ANS - Answer
Docket Date
5/25/2006
Filing Party
NOTE:
TO FIRST AMENDED COMPLAINT/ PAID
Filing Date
5/22/2006
Description
ORD - Order
Docket Date
6/6/2006
Filing Party
NOTE:
RE DEFENDANTS' MOTION FOR SUMMARY JUDGMENT NO 1
Filing Date
5/16/2006
Description
REL - Reply
Docket Date
5/19/2006
Filing Party
NOTE:
DEFENDANTS' IN SUPPORT OF THEIR MOTION TO BIRURCATE LIABILITY AND DAMAGES
Filing Date
5/12/2006
Description
REL - Reply
Docket Date
5/17/2006
Filing Party
NOTE:
BRAN DEFENDANTS' IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT #2 RE DISMISSAL OF ALL CLAIMS
Filing Date
5/12/2006
Description
SOF - Statement Of Facts
Docket Date
5/16/2006
Filing Party
NOTE:
BRAN DEFENDANTS' CONTROVERTING IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT #2 RE DISMISSAL OF ALL CLAIMS
Filing Date
5/11/2006
Description
019 - ME: Ruling
Docket Date
5/11/2006
Filing Party
Filing Date
5/11/2006
Description
094 - ME: Oral Argument Set
Docket Date
5/11/2006
Filing Party
Filing Date
5/11/2006
Description
AMC - Amended Complaint
Docket Date
5/12/2006
Filing Party
NOTE:
FIRST /
Filing Date
5/8/2006
Description
020 - ME: Matter Under Advisement
Docket Date
5/8/2006
Filing Party
Filing Date
5/8/2006
Description
029 - ME: Status Conference
Docket Date
5/8/2006
Filing Party
Filing Date
5/4/2006
Description
STP - Stipulation
Docket Date
5/5/2006
Filing Party
NOTE:
RE: MOTION FOR SUMMARY JUDGMENT NO 1
Filing Date
5/4/2006
Description
RES - Response
Docket Date
5/5/2006
Filing Party
NOTE:
IN OPPOSITION TO DEFENDANTS MOTION TOBIFURCATE LIABILITY AND DAMAGES
Filing Date
4/27/2006
Description
MOT - Motion
Docket Date
5/2/2006
Filing Party
NOTE:
DEFENDANTS' TO BIRFURCATE LIABILITY AND DAMAGES
Filing Date
4/21/2006
Description
SOF - Statement Of Facts
Docket Date
4/26/2006
Filing Party
NOTE:
PLAINTIFF MORENO'S SEPARATE IN OPPOSITION TO DEFENDANTS' MOTION FOR SUMMARY #2 AND OBJECTIONS
Filing Date
4/21/2006
Description
RES - Response
Docket Date
4/28/2006
Filing Party
NOTE:
PLAINTIFF MORENO'S IN OPPOSITION TO DEFENDANTS' MOTION FOR SUMMARY #2
Filing Date
4/17/2006
Description
REL - Reply
Docket Date
4/19/2006
Filing Party
NOTE:
PLAINTIFF MORENO'S IN SUPPORT OF MOTION FOR LEAVE TO AMEND
Filing Date
4/14/2006
Description
SOF - Statement Of Facts
Docket Date
4/17/2006
Filing Party
NOTE:
IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT #1 RE FAULT OF NON-PARTY BUTSARA
Filing Date
4/14/2006
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
4/17/2006
Filing Party
NOTE:
#1 RE FAULT OF NON-PARTY BUTSARA
Filing Date
4/14/2006
Description
MSJ - Motion For Summary Judgment
Docket Date
4/18/2006
Filing Party
NOTE:
BRAN DEFENDANTS' #2 RE DISMISSAL OF ALL CLAIMS
Filing Date
4/14/2006
Description
SOF - Statement Of Facts
Docket Date
4/18/2006
Filing Party
NOTE:
BRAN DEFENDANTS' IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT #2 RE DISMISSAL OF ALL CLAIMS
Filing Date
4/10/2006
Description
RES - Response
Docket Date
4/12/2006
Filing Party
NOTE:
DEFENDANTS LUIS BRAN AND BRAN TRANSPORT'S TO PLAINTIFF'S MOTION TO AMEND COMPLAINT
Filing Date
4/7/2006
Description
094 - ME: Oral Argument Set
Docket Date
4/7/2006
Filing Party
Filing Date
3/22/2006
Description
MOT - Motion
Docket Date
3/23/2006
Filing Party
NOTE:
FOR LEAVE TO AMEND
Filing Date
2/6/2006
Description
023 - ME: Order Entered By Court
Docket Date
2/6/2006
Filing Party
Filing Date
12/23/2005
Description
RES - Response
Docket Date
1/6/2006
Filing Party
NOTE:
DEFENDANTS' TO PLAINTIFF'S APPLICATION FOR ATTORNEYS' FEES
Filing Date
12/16/2005
Description
DCL - Declaration
Docket Date
12/28/2005
Filing Party
NOTE:
OF GEOFFREY M TRACHTENBERT IN SUPPORT OF APPLICAITON FOR ATTORNEYS' FEES AND COSTS
Filing Date
12/16/2005
Description
AAF - Application For Attorney Fees
Docket Date
12/28/2005
Filing Party
Filing Date
12/15/2005
Description
089 - ME: Trial Setting
Docket Date
12/15/2005
Filing Party
Filing Date
11/18/2005
Description
REL - Reply
Docket Date
11/28/2005
Filing Party
NOTE:
PLAINTIFF MORENO'S IN SUPPORT OF MOTION TO COMPEL
Filing Date
11/16/2005
Description
094 - ME: Oral Argument Set
Docket Date
11/16/2005
Filing Party
Filing Date
11/14/2005
Description
RES - Response
Docket Date
11/21/2005
Filing Party
NOTE:
DEFENDANTS' TO PLAINTIFF'S MOTION TO COMPEL
Filing Date
11/4/2005
Description
041 - ME: Scheduling Conference Set
Docket Date
11/4/2005
Filing Party
Filing Date
10/31/2005
Description
REQ - Request
Docket Date
11/3/2005
Filing Party
NOTE:
FOR RULE 16 SCHEDULING CONFERENCE
Filing Date
10/27/2005
Description
066 - ME: Case Reassigned
Docket Date
10/27/2005
Filing Party
Filing Date
10/24/2005
Description
MTC - Motion To Compel
Docket Date
10/27/2005
Filing Party
Filing Date
10/20/2005
Description
NJR - Notice of change of Judge for right
Docket Date
10/26/2005
Filing Party
Filing Date
10/19/2005
Description
026 - ME: Pretrial Conference Set
Docket Date
10/19/2005
Filing Party
Filing Date
10/14/2005
Description
REQ - Request
Docket Date
10/19/2005
Filing Party
NOTE:
FOR RULE 16 SCHEDULING CONFERENCE
Filing Date
10/12/2005
Description
066 - ME: Case Reassigned
Docket Date
10/12/2005
Filing Party
Filing Date
9/30/2005
Description
NJR - Notice of change of Judge for right
Docket Date
10/4/2005
Filing Party
Filing Date
9/30/2005
Description
MEM - Memorandum
Docket Date
10/4/2005
Filing Party
NOTE:
JOINT PRETRIAL SCHEDULING CONFERENCE
Filing Date
8/31/2005
Description
311 - ME: 150 Day Minute Entry
Docket Date
8/31/2005
Filing Party
Filing Date
8/8/2005
Description
ORD - Order
Docket Date
8/16/2005
Filing Party
NOTE:
RE MOTION TO CONTINUE STATUS CONFERENCE
Filing Date
8/4/2005
Description
083 - ME: Conference Reset/Cont
Docket Date
8/4/2005
Filing Party
Filing Date
7/29/2005
Description
SFC - Stipulation For Continuance
Docket Date
8/5/2005
Filing Party
NOTE:
RULE 16 SCHEDULING CONFERENCE
Filing Date
7/11/2005
Description
083 - ME: Conference Reset/Cont
Docket Date
7/11/2005
Filing Party
Filing Date
7/11/2005
Description
NNF - Not Of Non-Parties At Fault
Docket Date
3/17/2006
Filing Party
Filing Date
6/29/2005
Description
026 - ME: Pretrial Conference Set
Docket Date
6/29/2005
Filing Party
Filing Date
6/20/2005
Description
REQ - Request
Docket Date
3/17/2006
Filing Party
NOTE:
FOR RULE 16 SCHEDULING CONFERENCE
Filing Date
6/9/2005
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
12/12/2006
Filing Party
NOTE:
INITIAL
Filing Date
4/29/2005
Description
NNF - Not Of Non-Parties At Fault
Docket Date
3/17/2006
Filing Party
Filing Date
4/29/2005
Description
CCN - Cert Arbitration - Not Subject
Docket Date
3/17/2006
Filing Party
Filing Date
4/29/2005
Description
NJT - Not Demand For Jury Trial
Docket Date
3/17/2006
Filing Party
Filing Date
4/29/2005
Description
ANS - Answer
Docket Date
5/2/2005
Filing Party
NOTE:
PAID
Filing Date
3/24/2005
Description
COM - Complaint
Docket Date
3/28/2005
Filing Party
Filing Date
3/24/2005
Description
CCN - Cert Arbitration - Not Subject
Docket Date
3/28/2005
Filing Party
Case Calendar
Date
Time
Event
Date
7/22/2005
Time
10:00
Event
Pre-Trial Conference
Date
9/16/2005
Time
10:30
Event
Pre-Trial Conference
Date
10/6/2005
Time
9:15
Event
Pre-Trial Conference
Date
12/12/2005
Time
8:45
Event
Pre-Trial Conference
Date
12/12/2005
Time
8:45
Event
Pre-Trial Conference
Date
5/1/2006
Time
8:45
Event
Oral Argument
Date
5/2/2006
Time
9:15
Event
Status Conference
Date
6/9/2006
Time
11:00
Event
Oral Argument
Date
7/28/2006
Time
10:00
Event
Pre-Trial Conference
Date
8/14/2006
Time
9:30
Event
Trial
Date
10/25/2006
Time
8:30
Event
Pre-Trial Conference
Date
11/13/2006
Time
9:30
Event
Trial
Date
11/14/2006
Time
9:45
Event
Trial
Date
11/15/2006
Time
9:45
Event
Trial
Date
11/16/2006
Time
9:45
Event
Trial
Date
11/17/2006
Time
9:00
Event
Trial
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
2/13/2007
(F)or / (A)gainst
F:  Luis A Bran, Bran & Sons Transport
A: Carlos Moreno
Amount
$31,909.70
Frequency
One Time
Type
Costs
Status
Date
11/20/2006
(F)or / (A)gainst
F:  Maricopa County Creditor
A: Carlos Moreno
Amount
$866.40
Frequency
One Time
Type
Judgment for Jury Fees
Status