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Case Information
Case Number:
CV2005-005743
Judge:
Cronin, Mary
File Date:
4/5/2005
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Kenneth Chase
Relationship
Plaintiff
Sex
Male
Attorney
Robert Mitchell
Party Name
Privacy Corps Ltd
Relationship
Plaintiff
Sex
Attorney
Robert Mitchell
Party Name
William J Sasso
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Digitone Communications Inc
Relationship
Defendant
Sex
Attorney
I LEVY
Party Name
Gwyneth Sasso
Relationship
Defendant
Sex
Female
Attorney
Pro Per
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
8/12/2011
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
8/18/2011
Filing Party
Filing Date
6/7/2011
Description
LED - 2.8 (d) Letter
Docket Date
6/9/2011
Filing Party
Filing Date
4/21/2009
Description
PTT - Petition
Docket Date
4/24/2009
Filing Party
NOTE:
PLAINTIFFS' IN SUPPORT OF SUPPLEMENTAL PROCEEDINGS
Filing Date
9/26/2007
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/28/2007
Filing Party
Filing Date
9/4/2007
Description
039 - ME: Judgment Debtor Exam
Docket Date
9/4/2007
Filing Party
Filing Date
8/24/2007
Description
AFS - Affidavit Of Service
Docket Date
8/31/2007
Filing Party
Filing Date
8/24/2007
Description
AFS - Affidavit Of Service
Docket Date
8/31/2007
Filing Party
Filing Date
8/15/2007
Description
PTT - Petition
Docket Date
8/17/2007
Filing Party
NOTE:
FOR JUDGMENT DEBTOR EXAMINATION OF MR WILLIAM J SASSO AND MRS GWYNETH SASSO
Filing Date
7/26/2007
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/2/2007
Filing Party
Filing Date
3/6/2007
Description
OCW - Order for Withdrawal of Counsel
Docket Date
3/9/2007
Filing Party
Filing Date
2/28/2007
Description
NOT - Notice
Docket Date
3/7/2007
Filing Party
NOTE:
OF WITHDRAWAL OF ATTORNEY OF RECORD WITH CONSENT OF DEFENDANTS
Filing Date
2/26/2007
Description
ORD - Order
Docket Date
3/6/2007
Filing Party
NOTE:
AMENDED JUDGMENT
Filing Date
1/5/2007
Description
019 - ME: Ruling
Docket Date
1/5/2007
Filing Party
Filing Date
12/21/2006
Description
020 - ME: Matter Under Advisement
Docket Date
12/21/2006
Filing Party
Filing Date
12/15/2006
Description
REL - Reply
Docket Date
12/20/2006
Filing Party
NOTE:
DEFENDANT'S TO PLAINTIFF'S RESPONSE TO MOTION TO AMEND JUDGMENT OR ALTERNATIVELY FOR A NEW TRIAL
Filing Date
12/13/2006
Description
NOT - Notice
Docket Date
5/18/2007
Filing Party
NOTE:
OF ERRATA
Filing Date
12/7/2006
Description
RES - Response
Docket Date
12/13/2006
Filing Party
NOTE:
PLAINTIFFS' TO MOTION TO AMEND JUDGMENT OR ALTERNATIVELY FOR NEW TRIAL
Filing Date
11/30/2006
Description
RES - Response
Docket Date
12/4/2006
Filing Party
NOTE:
PLAINTIFFS' TO MOTION TO AMEND JUDGMENT OR ALTERNATIVELY FOR NEW TRIAL
Filing Date
11/22/2006
Description
094 - ME: Oral Argument Set
Docket Date
11/22/2006
Filing Party
Filing Date
11/15/2006
Description
MOT - Motion
Docket Date
11/21/2006
Filing Party
NOTE:
FOR AMENDMENT OF JUDGMENT OR IN THE ALTERNATIVE MOTION FOR NEW TRIAL
Filing Date
10/31/2006
Description
JUD - Judgment
Docket Date
11/13/2006
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
10/30/2006
Description
020 - ME: Matter Under Advisement
Docket Date
10/30/2006
Filing Party
Filing Date
10/23/2006
Description
SJU - Satisfaction Of Judgment
Docket Date
10/24/2006
Filing Party
NOTE:
FOR JURY FEES
Filing Date
9/14/2006
Description
094 - ME: Oral Argument Set
Docket Date
9/14/2006
Filing Party
Filing Date
9/6/2006
Description
REL - Reply
Docket Date
9/18/2006
Filing Party
NOTE:
PLAINTIFFS' IN SUPPORT OF APPLICATION FOR ATTORNEY'S FEES AND FOR ENTRY OF JUDGMENT
Filing Date
8/22/2006
Description
OBJ - Objection/Opposition
Docket Date
8/24/2006
Filing Party
NOTE:
DEFENDANTS' TO PLAINTIFFS' APPLICATION FOR ATTORNEYS' FEES AND OBJECTIONS TO FORM OF JDUGMENT
Filing Date
8/4/2006
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
8/11/2006
Filing Party
Filing Date
8/4/2006
Description
SOC - Statement Of Costs
Docket Date
8/11/2006
Filing Party
Filing Date
8/4/2006
Description
AAF - Application For Attorney Fees
Docket Date
8/11/2006
Filing Party
Filing Date
7/31/2006
Description
VER - Verdict
Docket Date
8/2/2006
Filing Party
NOTE:
UNSIGNED
Filing Date
7/31/2006
Description
VER - Verdict
Docket Date
8/2/2006
Filing Party
NOTE:
UNSIGNED
Filing Date
7/26/2006
Description
012 - ME: Trial
Docket Date
7/26/2006
Filing Party
Filing Date
7/24/2006
Description
012 - ME: Trial
Docket Date
7/24/2006
Filing Party
Filing Date
7/24/2006
Description
012 - ME: Trial
Docket Date
7/24/2006
Filing Party
Filing Date
7/24/2006
Description
012 - ME: Trial
Docket Date
7/24/2006
Filing Party
Filing Date
7/21/2006
Description
MOT - Motion
Docket Date
7/24/2006
Filing Party
NOTE:
SUPPLEMENTAL BRIEF AND/ RE QUASH ESTOPPEL DEFENSE
Filing Date
7/21/2006
Description
WSH - Worksheet
Docket Date
8/2/2006
Filing Party
NOTE:
TRIAL
Filing Date
7/21/2006
Description
MTQ - Motion To Quash
Docket Date
8/2/2006
Filing Party
NOTE:
SUPPLEMENTAL BRIEF AND / ESTOPPEL DEFENSE
Filing Date
7/21/2006
Description
JJF - Judgment For Jury Fees
Docket Date
8/10/2006
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
7/21/2006
Description
EXW - Exhibits Work Sheet
Docket Date
8/4/2006
Filing Party
Filing Date
7/21/2006
Description
JNO - Jury Note
Docket Date
8/2/2006
Filing Party
Filing Date
7/21/2006
Description
JNO - Jury Note
Docket Date
8/2/2006
Filing Party
Filing Date
7/21/2006
Description
VER - Verdict
Docket Date
8/2/2006
Filing Party
NOTE:
SIGNED
Filing Date
7/21/2006
Description
VER - Verdict
Docket Date
8/2/2006
Filing Party
NOTE:
SIGNED
Filing Date
7/21/2006
Description
VER - Verdict
Docket Date
8/2/2006
Filing Party
NOTE:
SIGNED
Filing Date
7/20/2006
Description
PJI - Proposed Jury Instructions
Docket Date
8/2/2006
Filing Party
Filing Date
7/18/2006
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
8/2/2006
Filing Party
Filing Date
7/18/2006
Description
PJI - Proposed Jury Instructions
Docket Date
8/2/2006
Filing Party
Filing Date
7/14/2006
Description
019 - ME: Ruling
Docket Date
7/14/2006
Filing Party
Filing Date
7/12/2006
Description
020 - ME: Matter Under Advisement
Docket Date
7/12/2006
Filing Party
Filing Date
7/1/2006
Description
REL - Reply
Docket Date
7/12/2012
Filing Party
NOTE:
IN SUPPORT OF APPLICATION FOR ATTORNEY'S FEES AND FOR ENTRY OF JUDGMENT
Filing Date
6/26/2006
Description
REL - Reply
Docket Date
6/30/2006
Filing Party
NOTE:
DEFENDANTS' IN SUPPORT OF MOTION FOR CONTEMPT MOTION FOR SANCTIONS AND MOTION FOR ENTRY OF PROTECTIVE ORDER
Filing Date
6/21/2006
Description
094 - ME: Oral Argument Set
Docket Date
6/21/2006
Filing Party
Filing Date
6/20/2006
Description
REL - Reply
Docket Date
6/26/2006
Filing Party
NOTE:
IN FURTHER SUPPORT OF MOTION FOR SUMMARY JUDGMENT REGARDING DEFEDNATS TRADEMARK INFRINGEMENT COUNTERCLAIMS
Filing Date
6/15/2006
Description
RES - Response
Docket Date
6/21/2006
Filing Party
NOTE:
TO DEFENDANTS MOTION FOR CONTEMPT MOTION FOR SANCTIONS AND MOTION FOR PROTECTIVE ORDER
Filing Date
6/13/2006
Description
094 - ME: Oral Argument Set
Docket Date
6/13/2006
Filing Party
Filing Date
6/9/2006
Description
SOF - Statement Of Facts
Docket Date
6/13/2006
Filing Party
NOTE:
DEFENDANTS' IN SUPPORT OF RESPONSE TO PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT ON TRADEMARK INFRINGEMENT
Filing Date
6/9/2006
Description
RES - Response
Docket Date
6/13/2006
Filing Party
NOTE:
DEEFNDANTS' TO PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT REGARDING TRADEMARK INFRINGEMENT COUNTERCLAIMS
Filing Date
6/8/2006
Description
ORD - Order
Docket Date
6/15/2006
Filing Party
NOTE:
GRANTING MOTION TO COMPEL AND PROTECTIVE ORDER
Filing Date
6/7/2006
Description
REL - Reply
Docket Date
6/14/2006
Filing Party
NOTE:
PLAINTIFFS' IN FURTHER SUPORT OF MOTION FOR SUMMARY JUDGMENT DENYING PLAINTIFFS' CLAIMS BASED UPON PROMISES OF FUTURE CONDUCT
Filing Date
6/7/2006
Description
REL - Reply
Docket Date
6/14/2006
Filing Party
NOTE:
PLAINTIFFS' IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
Filing Date
6/7/2006
Description
REL - Reply
Docket Date
6/14/2006
Filing Party
NOTE:
PLAINTIFFS' IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT DENYING PUNITIVE DAMAGES COUNTERCLAIM
Filing Date
6/7/2006
Description
STP - Stipulation
Docket Date
6/12/2006
Filing Party
NOTE:
FOR ENTRY OF DISCOVERY ORDER
Filing Date
5/31/2006
Description
MOT - Motion
Docket Date
6/5/2006
Filing Party
NOTE:
DEFENDANTS' FOR CONTEMPT MOTION FOR SANCTIONS AND MOTION FOR ENTRY OF PROTECTIVE ORDER
Filing Date
5/22/2006
Description
RES - Response
Docket Date
5/23/2006
Filing Party
NOTE:
DEFENDANTS' TO PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT ON PUNITIVE DAMAGES
Filing Date
5/22/2006
Description
RES - Response
Docket Date
5/23/2006
Filing Party
NOTE:
DEEFNDANTS' TO PLAINTIFFS' MOTION IN LIMINE TO PRECLUDE REFERENCES TO PRIOR FTC ACTION
Filing Date
5/22/2006
Description
RES - Response
Docket Date
5/23/2006
Filing Party
NOTE:
DEFENDANTS' TO PLAINIFFS' MOTION FOR SUMMARY JUDGMENT
Filing Date
5/22/2006
Description
RES - Response
Docket Date
5/23/2006
Filing Party
NOTE:
DEFENDANTS' TO PLAINTIFFS' SUMMARY JUDGMENT MOTION ON DEFENDANTS' FRAUD CLAIMS
Filing Date
5/22/2006
Description
MSJ - Motion For Summary Judgment
Docket Date
5/26/2006
Filing Party
NOTE:
PLAINTIFFS' REGARDING TRADEMARK INFRINGMENT COUNTERCLAIMS
Filing Date
5/22/2006
Description
SOF - Statement Of Facts
Docket Date
5/26/2006
Filing Party
NOTE:
PLAINTIFFS' IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT REGARDING TRADEMARK INFRINGEMENT COUNTERCLAIMS
Filing Date
5/22/2006
Description
SOF - Statement Of Facts
Docket Date
5/23/2006
Filing Party
NOTE:
DEFENDANTS' IN SUPPORT OF RESPONSES TO PLAINTIFFS' MOTIONS FOR SUMMARY JUDGMENT
Filing Date
5/3/2006
Description
MIL - Motion In Limine
Docket Date
5/8/2006
Filing Party
NOTE:
PLAINTIFFS' TO PRECLUDE REFERENCES TO PRIOR FTC ACTION
Filing Date
5/3/2006
Description
MSJ - Motion For Summary Judgment
Docket Date
5/8/2006
Filing Party
NOTE:
PLAINTIFFS' ON PLAINTIFFS' FRAUD CLAIMS BASED UPON PROMISES OF FUTURE CONDUCT
Filing Date
5/3/2006
Description
MSJ - Motion For Summary Judgment
Docket Date
5/8/2006
Filing Party
NOTE:
PLAINTIFFS'
Filing Date
5/3/2006
Description
SOF - Statement Of Facts
Docket Date
5/8/2006
Filing Party
NOTE:
PLAINTIFFS' UNIVERSAL
Filing Date
5/3/2006
Description
MSJ - Motion For Summary Judgment
Docket Date
5/8/2006
Filing Party
NOTE:
PLAINTIFFS' DENYING PUNITIVE DAMAGES COUNTERCLAIM
Filing Date
3/28/2006
Description
064 - ME: Trial Continued/Reset
Docket Date
3/28/2006
Filing Party
Filing Date
3/23/2006
Description
064 - ME: Trial Continued/Reset
Docket Date
3/23/2006
Filing Party
Filing Date
3/20/2006
Description
STA - Statement
Docket Date
3/22/2006
Filing Party
NOTE:
JOINT RULE 16D PRETRIAL
Filing Date
3/17/2006
Description
MEM - Memorandum
Docket Date
3/22/2006
Filing Party
NOTE:
DEFENDANTS' OF LAW REGARDING JURY INSTRUCTION ON TAX DEDUCTIBILITY OF LOANS
Filing Date
3/13/2006
Description
REL - Reply
Docket Date
3/14/2006
Filing Party
NOTE:
DEFENDANTS' IN SUPPORT OF MOTION TO COMPEL DISCOVERY AND EXTEND DISCOVERY CUTOFF
Filing Date
2/17/2006
Description
MTC - Motion To Compel
Docket Date
2/21/2006
Filing Party
NOTE:
DEFENDANTS' DISCOVERY AND EXTEND DISCOVERY CUTOFF
Filing Date
1/25/2006
Description
064 - ME: Trial Continued/Reset
Docket Date
1/25/2006
Filing Party
Filing Date
1/9/2006
Description
NOS - Notice Of Settlement
Docket Date
1/17/2006
Filing Party
NOTE:
CONFERENCE
Filing Date
12/27/2005
Description
ANS - Answer
Docket Date
12/28/2005
Filing Party
NOTE:
COUNTERCLAIMS AND DEMAND FOR JURY TRIAL
Filing Date
12/27/2005
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
12/30/2005
Filing Party
NOTE:
DEFENDANTS' INITIAL
Filing Date
12/23/2005
Description
REL - Reply
Docket Date
1/5/2006
Filing Party
NOTE:
PLAINTIFFS' TO DEFENDANTS' AMENDED COUNTERCLAIMS
Filing Date
12/8/2005
Description
023 - ME: Order Entered By Court
Docket Date
12/8/2005
Filing Party
Filing Date
12/8/2005
Description
089 - ME: Trial Setting
Docket Date
12/8/2005
Filing Party
Filing Date
12/8/2005
Description
070 - ME: Settlement Conference Set
Docket Date
12/8/2005
Filing Party
Filing Date
11/30/2005
Description
MEM - Memorandum
Docket Date
12/2/2005
Filing Party
NOTE:
JOINT PRETRIAL
Filing Date
11/14/2005
Description
MOT - Motion
Docket Date
11/23/2005
Filing Party
NOTE:
FOR LEAVE TO AMEND TO ADD PARTY
Filing Date
11/14/2005
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
11/23/2005
Filing Party
Filing Date
11/8/2005
Description
MOT - Motion
Docket Date
11/15/2005
Filing Party
NOTE:
FOR LEAVE TO AMEND ANSWER & FILE COUNTERCLAIMS
Filing Date
11/4/2005
Description
026 - ME: Pretrial Conference Set
Docket Date
11/4/2005
Filing Party
Filing Date
10/27/2005
Description
AFA - Appeal From Arbitration
Docket Date
10/28/2005
Filing Party
Filing Date
10/27/2005
Description
NDC - Notice Of Deposit With Court
Docket Date
10/31/2005
Filing Party
Filing Date
10/27/2005
Description
OFS - Order for Substitution of Counsel
Docket Date
10/31/2005
Filing Party
Filing Date
10/27/2005
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
11/1/2005
Filing Party
NOTE:
DEFENDANTS'
Filing Date
10/27/2005
Description
STP - Stipulation
Docket Date
11/1/2005
Filing Party
NOTE:
FOR SUBSTITUTION OF COUNSEL
Filing Date
10/7/2005
Description
AAW - Appealed Arbitration Award
Docket Date
10/13/2005
Filing Party
Filing Date
10/4/2005
Description
OBJ - Objection/Opposition
Docket Date
10/13/2005
Filing Party
NOTE:
TO PLAINTIFFS APPLICATION FOR ATTORNEYS FEES
Filing Date
10/3/2005
Description
STP - Stipulation
Docket Date
10/20/2005
Filing Party
NOTE:
FOR SUBSTITUTION OF COUNSEL
Filing Date
9/27/2005
Description
SOC - Statement Of Costs
Docket Date
10/4/2005
Filing Party
Filing Date
9/27/2005
Description
AAF - Application For Attorney Fees
Docket Date
10/4/2005
Filing Party
Filing Date
9/16/2005
Description
NDN - Notice Of Decision of Arbitrator
Docket Date
9/21/2005
Filing Party
Filing Date
9/7/2005
Description
311 - ME: 150 Day Minute Entry
Docket Date
9/7/2005
Filing Party
Filing Date
9/1/2005
Description
STA - Statement
Docket Date
9/8/2005
Filing Party
NOTE:
JOINT PRE HEARING
Filing Date
7/5/2005
Description
NOH - Notice Of Hearing
Docket Date
7/11/2005
Filing Party
NOTE:
ARBITRATION DATE CHANGE
Filing Date
6/24/2005
Description
MCO - Motion To Continue
Docket Date
7/1/2005
Filing Party
NOTE:
PLAINTIFFS' ARBITRATION HEARING
Filing Date
6/9/2005
Description
NOH - Notice Of Hearing
Docket Date
6/15/2005
Filing Party
NOTE:
ARBITRATION
Filing Date
6/3/2005
Description
324 - ME: Notice Of Appointment Of Arbitrator
Docket Date
6/3/2005
Filing Party
Filing Date
5/11/2005
Description
ANS - Answer
Docket Date
5/12/2005
Filing Party
Filing Date
4/20/2005
Description
ANS - Answer
Docket Date
4/21/2005
Filing Party
Defendant(3)
NOTE:
PAID
Filing Date
4/20/2005
Description
AFS - Affidavit Of Service
Docket Date
4/25/2005
Filing Party
NOTE:
DIGITONE COMMUNICATIONS INC SERVED 04/09/05
Filing Date
4/20/2005
Description
AFS - Affidavit Of Service
Docket Date
4/25/2005
Filing Party
NOTE:
WILLIAM SASSO SERVED 04/09/05
Filing Date
4/20/2005
Description
SUM - Summons
Docket Date
4/25/2005
Filing Party
Filing Date
4/5/2005
Description
COM - Complaint
Docket Date
4/6/2005
Filing Party
Filing Date
4/5/2005
Description
CCS - Cerificate Arbitration - Subject To
Docket Date
4/6/2005
Filing Party
Case Calendar
Date
Time
Event
Date
12/5/2005
Time
9:00
Event
Pre-Trial Conference
Date
2/8/2006
Time
9:00
Event
Civil Settlement Conference
Date
3/20/2006
Time
8:30
Event
Pre-Trial Conference
Date
3/27/2006
Time
11:00
Event
Oral Argument
Date
3/27/2006
Time
11:00
Event
Pre-Trial Conference
Date
3/30/2006
Time
9:30
Event
Trial
Date
4/11/2006
Time
9:30
Event
Trial
Date
6/20/2006
Time
9:30
Event
Trial
Date
7/10/2006
Time
11:00
Event
Oral Argument
Date
7/10/2006
Time
11:1
Event
Oral Argument
Date
7/18/2006
Time
9:30
Event
Trial
Date
7/19/2006
Time
9:30
Event
Trial
Date
7/20/2006
Time
9:30
Event
Trial
Date
7/21/2006
Time
9:30
Event
Trial
Date
10/23/2006
Time
15:30
Event
Oral Argument
Date
12/19/2006
Time
8:45
Event
Oral Argument
Date
8/29/2007
Time
9:00
Event
Judgment Debtor Exam
Date
6/8/2009
Time
13:30
Event
Judgment Debtor Exam
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
10/31/2006
(F)or / (A)gainst
F:
Kenneth Chase, Privacy Corps Ltd
A: William J Sasso
A: William J Sasso
Amount
$861.30
Frequency
One Time
Type
Costs
Status
Modified
Date
10/31/2006
(F)or / (A)gainst
F:
Kenneth Chase, Privacy Corps Ltd
A: William J Sasso
A: William J Sasso
Amount
$77,840.00
Frequency
One Time
Type
Attorney Fee
Status
Modified
Date
10/31/2006
(F)or / (A)gainst
F:
Kenneth Chase, Privacy Corps Ltd
A: William J Sasso
A: William J Sasso
Amount
$15,600.00
Frequency
One Time
Type
Principal
Status
Modified
Date
7/21/2006
(F)or / (A)gainst
F:
Maricopa County Creditor
A: William J Sasso
A: William J Sasso
Amount
$758.10
Frequency
One Time
Type
Judgment for Jury Fees
Status
Satisfied