« Return to search results
Case Information
Case Number:
CV2005-009669
Judge:
McDowell, David
File Date:
6/13/2005
Location:
Southeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
P R I, L L C
Relationship
Plaintiff
Sex
Attorney
JAMES CRAFT
Party Name
Martin J Cisek
Relationship
Plaintiff
Sex
Male
Attorney
JAMES CRAFT
Party Name
Payment Resources International
Relationship
Defendant
Sex
Attorney
ROBERT BERK
Party Name
Payment Resource International L L C
Relationship
Defendant
Sex
Attorney
ROBERT BERK
Party Name
Andrew Phillips
Relationship
Defendant
Sex
Male
Attorney
Joseph Rocco
Party Name
Susan Phillips
Relationship
Defendant
Sex
Female
Attorney
Joseph Rocco
Party Name
Payment Resources International Inc
Relationship
Defendant
Sex
Attorney
Joseph Rocco
Party Name
James F Lindsay
Relationship
Pro Hac Vice
Sex
Male
Attorney
Pro Per
Party Name
Nicholas W Hornberger
Relationship
Endorsement Case
Sex
Male
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
2/4/2008
Description
053 - ME: Case Consolidation
Docket Date
2/4/2008
Filing Party
Filing Date
1/30/2008
Description
ANS - Answer
Docket Date
2/4/2008
Filing Party
NOTE:
TO AMENDED COMPLAINT
Filing Date
1/30/2008
Description
CCN - Cert Arbitration - Not Subject
Docket Date
2/6/2008
Filing Party
NOTE:
PAYMENT RESOURCES INTERNATIONAL INC AND ANDREW AND SUSAN PHILLIPS
Filing Date
1/18/2008
Description
REL - Reply
Docket Date
1/23/2008
Filing Party
NOTE:
IN SUPPORT OF MOTION TO CONSOLIDATE
Filing Date
1/16/2008
Description
NOT - Notice
Docket Date
1/22/2008
Filing Party
NOTE:
OF ERRATA
Filing Date
1/9/2008
Description
OBJ - Objection/Opposition
Docket Date
1/16/2008
Filing Party
NOTE:
TO MOTION TO CONSOLIDATE
Filing Date
12/21/2007
Description
MCD - Motion To Consolidate
Docket Date
12/27/2007
Filing Party
Filing Date
11/20/2007
Description
019 - ME: Ruling
Docket Date
11/20/2007
Filing Party
Filing Date
9/19/2007
Description
020 - ME: Matter Under Advisement
Docket Date
9/19/2007
Filing Party
Filing Date
8/31/2007
Description
NOT - Notice
Docket Date
9/6/2007
Filing Party
NOTE:
SUPPLEMENTAL FACTS SUPPORTION MOTION TO VACATE AND FOR NEW TRIAL
Filing Date
8/28/2007
Description
NOT - Notice
Docket Date
8/31/2007
Filing Party
NOTE:
REGARDING COUNSEL OF RECORD
Filing Date
8/21/2007
Description
029 - ME: Status Conference
Docket Date
8/21/2007
Filing Party
Filing Date
8/1/2007
Description
066 - ME: Case Reassigned
Docket Date
8/1/2007
Filing Party
Filing Date
7/27/2007
Description
028 - ME: Status Conference Set
Docket Date
7/27/2007
Filing Party
Filing Date
6/18/2007
Description
REL - Reply
Docket Date
6/20/2007
Filing Party
NOTE:
PLAINTIFFS' IN SUPPORT OF THEIR MOTIONS FOR NEW TRIAL AND TO VACATE JUDGMENT RE: ANDREW PHILLIPS
Filing Date
6/18/2007
Description
REL - Reply
Docket Date
6/20/2007
Filing Party
NOTE:
PLAINTIFF'S IN SUPPORT OF THEIR MOTIONS FOR NEW TRIAL AND TO VACATE JUDGMENT RE: PAYMENT RESOURCES INTERNATIONAL LLC
Filing Date
6/5/2007
Description
RES - Response
Docket Date
6/7/2007
Filing Party
NOTE:
PAYMENT RESOURCES INTERNATIONAL LLC'S TO MOTION FOR NEW TRIAL AND TO VACATE JUDGMENT
Filing Date
6/4/2007
Description
RES - Response
Docket Date
6/5/2007
Filing Party
NOTE:
PAYMENT RESOURCES INTERNATIONAL INC AND ANDREW PHILLIPS'S TO PLAINTIFFS' MOTION FOR NEW TRIAL TO VACATE JUDGMENT
Filing Date
5/18/2007
Description
MOT - Motion
Docket Date
5/21/2007
Filing Party
NOTE:
FOR NEW TRIAL AND TO VACATE JUDGMENT
Filing Date
5/3/2007
Description
ORD - Order
Docket Date
5/9/2007
Filing Party
NOTE:
DENYING MOTION FOR PARTIAL CONSIDERATION AND DENYING MOTION TO AMEND COMPLAINT AS MOOT
Filing Date
4/13/2007
Description
RES - Response
Docket Date
4/18/2007
Filing Party
NOTE:
TO OBJECTIONS BY PLAINTIFFS TO PROPOSED ORDER BY PHILLIPS AND OLD PRI
Filing Date
3/26/2007
Description
OBJ - Objection/Opposition
Docket Date
3/27/2007
Filing Party
NOTE:
BY PLAINTIFFS TO PROPOSED ORDER BY PHILLIPS ANDOLD PRI
Filing Date
3/15/2007
Description
NOT - Notice
Docket Date
3/19/2007
Filing Party
NOTE:
OF LODGING
Filing Date
3/5/2007
Description
019 - ME: Ruling
Docket Date
3/5/2007
Filing Party
Filing Date
2/26/2007
Description
084 - ME: Case Continued Inactive Calendar
Docket Date
2/26/2007
Filing Party
Filing Date
2/15/2007
Description
REL - Reply
Docket Date
2/20/2007
Filing Party
NOTE:
PLAINTIFFS' IN SUPPORT OF THEIR MOTION FOR PARTIAL RECONSIDERATION
Filing Date
2/15/2007
Description
REL - Reply
Docket Date
2/20/2007
Filing Party
NOTE:
PLAINTIFF'S IN SUPPORT OF THEIR MOTION TO AMEND THEIR FIRST AMENDED COMPLAINT
Filing Date
2/15/2007
Description
REL - Reply
Docket Date
2/20/2007
Filing Party
NOTE:
PLAINTIFFS' IN SUPPORT OF THEIR MOTION FOR PARTIAL RECONSIDERATION
Filing Date
2/5/2007
Description
RES - Response
Docket Date
2/7/2007
Filing Party
NOTE:
TO MOTION FOR RECONSIDERATION
Filing Date
2/5/2007
Description
RES - Response
Docket Date
2/7/2007
Filing Party
NOTE:
TO PLAINTIFFS' MOTION TO AMEND THEIR FIRST AMENDED COMPLAINT
Filing Date
1/22/2007
Description
094 - ME: Oral Argument Set
Docket Date
1/22/2007
Filing Party
Filing Date
1/17/2007
Description
NOT - Notice
Docket Date
1/22/2007
Filing Party
NOTE:
OF NON-RESPONSE
Filing Date
1/16/2007
Description
OBJ - Objection/Opposition
Docket Date
1/19/2007
Filing Party
NOTE:
DEFENDANTS PAYMENT RESOURCES INTERNATIONAL INC AND ANDREW PHILLIPS'S JOINDER IN DEFENDANT PAYMENT RESOURCES INTERNATIONAL LLC'S TO PLAINTIFFS' MOTION TO AMEND THEIR FIRST AMENDED COMPLAINT
Filing Date
1/16/2007
Description
OBJ - Objection/Opposition
Docket Date
1/19/2007
Filing Party
NOTE:
DEFENDANTS PAYMENT RESOURCES INTERNATIONAL INC AND ANDREW PHILLIPS'S TO PLAINTIFFS' MOTIN FOR PARTIAL RECONSIDERATION
Filing Date
12/29/2006
Description
MTA - Motion To Amend
Docket Date
1/4/2007
Filing Party
NOTE:
PLAINTIFFS' THEIR FIRST AMENDED COMPLAINT
Filing Date
12/29/2006
Description
MFR - Motion For Reconsideration
Docket Date
1/4/2007
Filing Party
NOTE:
PLAINTIFFS' PARTIAL
Filing Date
10/18/2006
Description
ORD - Order
Docket Date
10/31/2006
Filing Party
NOTE:
VACATING ORDER OF DISMISSAL
Filing Date
10/13/2006
Description
REL - Reply
Docket Date
10/17/2006
Filing Party
NOTE:
PLAINTIFFS' IN SUPPORT OF THEIR MOTION TO VACATE ORDER OF DISMISSAL
Filing Date
10/12/2006
Description
RES - Response
Docket Date
10/17/2006
Filing Party
NOTE:
TO PLAINTIFFS' MOTION TO VACATE ORDER OF DISMISSAL
Filing Date
10/11/2006
Description
REL - Reply
Docket Date
10/20/2006
Filing Party
NOTE:
TO PLAINTIFFS OBJECTION REGARDING STATEMENT OF COSTS
Filing Date
10/11/2006
Description
REL - Reply
Docket Date
10/15/2006
Filing Party
NOTE:
IN SUPPORT OF OBJECTION TO DEFENDANT'S REQUESTS FOR COSTS
Filing Date
10/10/2006
Description
MOT - Motion
Docket Date
10/12/2006
Filing Party
NOTE:
PLAINTIFFS' TO VACATE ORDER OF DISMISSAL
Filing Date
10/5/2006
Description
019 - ME: Ruling
Docket Date
10/5/2006
Filing Party
Filing Date
10/3/2006
Description
ODI - Order Of Dismissal
Docket Date
10/5/2006
Filing Party
NOTE:
WITHOUT PREJUDICE
Filing Date
9/29/2006
Description
OBJ - Objection/Opposition
Docket Date
10/3/2006
Filing Party
NOTE:
TO DEFENDANTS' REQUEST FOR COSTS
Filing Date
9/29/2006
Description
SOC - Statement Of Costs
Docket Date
11/2/2006
Filing Party
Filing Date
9/25/2006
Description
REL - Reply
Docket Date
9/26/2006
Filing Party
NOTE:
SUPPORTING REQUEST FOR COSTS
Filing Date
9/18/2006
Description
OBJ - Objection/Opposition
Docket Date
9/21/2006
Filing Party
NOTE:
TO DEFENDANT'S REQUESTS FOR COSTS
Filing Date
9/14/2006
Description
078 - ME: Case On Dismissal Calendar
Docket Date
9/14/2006
Filing Party
Filing Date
9/13/2006
Description
SOC - Statement Of Costs
Docket Date
9/19/2006
Filing Party
Filing Date
9/13/2006
Description
NOT - Notice
Docket Date
9/20/2006
Filing Party
NOTE:
OF LODGING FORM OF ORDER
Filing Date
9/12/2006
Description
020 - ME: Matter Under Advisement
Docket Date
9/12/2006
Filing Party
Filing Date
9/12/2006
Description
019 - ME: Ruling
Docket Date
9/12/2006
Filing Party
Filing Date
8/1/2006
Description
NOT - Notice
Docket Date
8/4/2006
Filing Party
NOTE:
OF PROVIDING LEGAL AUTHORITY TO THE COURT
Filing Date
7/25/2006
Description
ORD - Order
Docket Date
8/2/2006
Filing Party
NOTE:
GRANTING DEFENDANTS MOTION TO CONTINUE ORAL ARGUMENT
Filing Date
7/21/2006
Description
MCO - Motion To Continue
Docket Date
8/2/2006
Filing Party
NOTE:
STIPULATED/ ORAL ARGUMENT
Filing Date
7/20/2006
Description
MSJ - Motion For Summary Judgment
Docket Date
8/2/2006
Filing Party
NOTE:
MOTION TO DISMISS AND REPLY
Filing Date
7/11/2006
Description
NOT - Notice
Docket Date
7/17/2006
Filing Party
NOTE:
PLAINTIFFS' OF RE-FILING OF MARTIN J CISEK'S DECLARATION
Filing Date
7/7/2006
Description
094 - ME: Oral Argument Set
Docket Date
7/7/2006
Filing Party
Filing Date
7/5/2006
Description
ORD - Order
Docket Date
7/10/2006
Filing Party
NOTE:
TO EXCEED PAGE LIMITATION
Filing Date
6/30/2006
Description
REL - Reply
Docket Date
7/7/2006
Filing Party
NOTE:
SUPPORTING MOTION FOR SUMMARY JUDGMENT RE LACK OF PERSONAL JURISDICTION AND MOTION TO DISMISS FOR FORUM NON CONVENIENS
Filing Date
6/26/2006
Description
MOT - Motion
Docket Date
6/29/2006
Filing Party
NOTE:
DEFENDANTS' EXCEED PAGE LIMITATION
Filing Date
6/26/2006
Description
NOT - Notice
Docket Date
6/30/2006
Filing Party
NOTE:
DEFENDANTS' COMPENDIUM OF FEDERAL AUTHORITIES AND NON-ARIZONA STATE CASES SUPPORTING THEIR REPLY TO PLAINTIFFS' RESPONSE TO MOTION FOR SUMMARY JUDGMETN/MOTION TO DISMISS
Filing Date
6/26/2006
Description
REL - Reply
Docket Date
6/30/2006
Filing Party
NOTE:
DEFENDANTS' TO PLAINTIFFS' RESPONSE TO MOTION FOR SUMMARY JUDGMENT AND ALTERNATIVELY TO MOTION TO DISMISS FOR FORUM NON CONVENIENS
Filing Date
6/22/2006
Description
ORD - Order
Docket Date
6/29/2006
Filing Party
NOTE:
TO EXCEED PAGE LIMITATION
Filing Date
6/9/2006
Description
RES - Response
Docket Date
6/26/2006
Filing Party
NOTE:
PLAINTIFFS' TO DEFENDANTS' MOTIONS FOR SUMMARY JDUGMETN AND ALTERNATIVE MOTIONS TO DISMISS
Filing Date
6/9/2006
Description
SOF - Statement Of Facts
Docket Date
6/26/2006
Filing Party
NOTE:
PLAINTIFFS' CONTROVERTING
Filing Date
6/5/2006
Description
MOT - Motion
Docket Date
6/7/2006
Filing Party
NOTE:
PLAINTIFFS' TO EXCEED PAGE LIMITATION
Filing Date
6/2/2006
Description
ORD - Order
Docket Date
6/8/2006
Filing Party
NOTE:
GRANTING STIPULATION TO EXTEND DEADLINES FOR FILING OF DEFENDANT'S MOTION FOR SUMMARY JUDGMENT AND FOR RESPONSES AND REPLIES
Filing Date
5/8/2006
Description
NOT - Notice
Docket Date
5/11/2006
Filing Party
NOTE:
DEFENDANTS' COMPENDIUM OF FEDERAL AUTHORITIES AND NON-ARIZONA STATE CASES SUPPORTING THEIR MOTION FOR SUMMARY JUDGMENT/MOTION TO DISMISS
Filing Date
5/5/2006
Description
MSJ - Motion For Summary Judgment
Docket Date
5/8/2006
Filing Party
NOTE:
RE LACK OF PERSONAL JURISDICTION OR ALTERNATIVELY MOTION TO DISMISS FOR FORUM NON CONVENIENS
Filing Date
5/5/2006
Description
SOF - Statement Of Facts
Docket Date
5/8/2006
Filing Party
NOTE:
IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT / MOTION TO DISMISS
Filing Date
5/5/2006
Description
MSJ - Motion For Summary Judgment
Docket Date
5/9/2006
Filing Party
NOTE:
RE LACK OF PERSONAL JURISDICTION
Filing Date
5/5/2006
Description
SOF - Statement Of Facts
Docket Date
5/9/2006
Filing Party
NOTE:
SEPARTE SUPPORTING MOTION FOR SUMMARY JUDGMENT RE LACK OF PERSONAL JURISDICTION AND MOTION TO DISMISS FOR FORUM NON CONVENIENS
Filing Date
4/28/2006
Description
STP - Stipulation
Docket Date
5/5/2006
Filing Party
NOTE:
TO EXTEND DEADLINES FOR FILING OF DEFENDANTS MOTION FOR SUMMARY JUDGMENT AND FOR RESPONSES AND REPLIES
Filing Date
4/12/2006
Description
ORD - Order
Docket Date
4/18/2006
Filing Party
NOTE:
STIPULATED PROTECTVIE RE CONFIDENTIALITY OF DOCUMENTS PRODUCED
Filing Date
4/3/2006
Description
084 - ME: Case Continued Inactive Calendar
Docket Date
4/3/2006
Filing Party
Filing Date
3/30/2006
Description
MEM - Memorandum
Docket Date
4/5/2006
Filing Party
NOTE:
STATUS OF DEFENDANTS PAYMENT RESOURCES INTERNATIONAL INC AND ANDREW PHILLIPS
Filing Date
2/8/2006
Description
078 - ME: Case On Dismissal Calendar
Docket Date
2/8/2006
Filing Party
Filing Date
2/2/2006
Description
NOT - Notice
Docket Date
2/14/2006
Filing Party
NOTE:
OF SUPPLEMENTAL AUTHORITY
Filing Date
2/2/2006
Description
NOF - Notice Of Filing
Docket Date
2/14/2006
Filing Party
NOTE:
DEMONSTRATIVE EXHIBITS
Filing Date
2/1/2006
Description
REL - Reply
Docket Date
2/2/2006
Filing Party
NOTE:
IN SUPPORT OF REQUEST FOR DISCOVERY
Filing Date
1/27/2006
Description
RES - Response
Docket Date
2/2/2006
Filing Party
NOTE:
TO PLAINTIFFS' REQUEST FOR DISCOVERY REGARDING DEFENDANTS' BUSINESS IN ARIZONA
Filing Date
1/24/2006
Description
NSC - Notice of Substitution of Counsel
Docket Date
1/27/2006
Filing Party
Filing Date
1/12/2006
Description
REQ - Request
Docket Date
1/18/2006
Filing Party
NOTE:
PLAINTIFFS' FOR DISCOVERY REGARDING DEFENDANTS' BUSINESS I ARIZONA
Filing Date
12/13/2005
Description
094 - ME: Oral Argument Set
Docket Date
12/13/2005
Filing Party
Filing Date
11/16/2005
Description
311 - ME: 150 Day Minute Entry
Docket Date
11/16/2005
Filing Party
Filing Date
10/28/2005
Description
094 - ME: Oral Argument Set
Docket Date
10/28/2005
Filing Party
Filing Date
10/26/2005
Description
PHO - Pro Hac Vice Order
Docket Date
11/4/2005
Filing Party
NOTE:
NICHOLAS W HORNBERGER
Filing Date
10/25/2005
Description
066 - ME: Case Reassigned
Docket Date
10/25/2005
Filing Party
Filing Date
10/20/2005
Description
NJR - Notice of change of Judge for right
Docket Date
10/26/2005
Filing Party
NOTE:
AND JUDGE PRO TEM
Filing Date
10/19/2005
Description
MOT - Motion
Docket Date
10/24/2005
Filing Party
NOTE:
AND CONSENT OF LOCAL COUNSEL FOR PRO HAC VICE ADMISSION OF NICHOLAS W HORNBERGER
Filing Date
10/4/2005
Description
094 - ME: Oral Argument Set
Docket Date
10/4/2005
Filing Party
Filing Date
8/11/2005
Description
NOF - Notice Of Filing
Docket Date
8/19/2005
Filing Party
NOTE:
OF EXHIBITS IN SUPPORT OF MOTION TO DISMISS OR QUASH
Filing Date
8/11/2005
Description
REL - Reply
Docket Date
8/22/2005
Filing Party
NOTE:
DEENDANT'S TO THE OPPOSITIONS BY PLAINTIFF TO MOTION TO DISMISS OR QUASH SERVICE
Filing Date
8/11/2005
Description
OBJ - Objection/Opposition
Docket Date
8/22/2005
Filing Party
NOTE:
DEFENDANT'S EVIDENTIARY TO THE DECLARATION BY PLAINTIFF MARTIN CISEK
Filing Date
8/8/2005
Description
NOF - Notice Of Filing
Docket Date
8/19/2005
Filing Party
NOTE:
OF SIGNED DECLARATIONS
Filing Date
8/8/2005
Description
STA - Statement
Docket Date
8/19/2005
Filing Party
NOTE:
RULE 80(I) OF SUSAN PHILLIPS
Filing Date
8/8/2005
Description
STA - Statement
Docket Date
8/19/2005
Filing Party
NOTE:
RULE 80(I) OF ANDREW PHILLIPS
Filing Date
8/8/2005
Description
STA - Statement
Docket Date
8/19/2005
Filing Party
NOTE:
RULE 80(I) OF DOMINIC J MAGLIARDITI
Filing Date
8/5/2005
Description
AFS - Affidavit Of Service
Docket Date
8/9/2005
Filing Party
NOTE:
ANDREW PHILLIPS, SUSAN PHILLIPS, PAYMENT RESOURCE INTERNATIONAL LLC AND PAYMENT RESOURCE INTERNATIONAL SERVED 06/19/05
Filing Date
8/5/2005
Description
OBJ - Objection/Opposition
Docket Date
8/12/2005
Filing Party
NOTE:
TO DEFENDANTS MOTION TO DISMISS
Filing Date
8/5/2005
Description
SUM - Summons
Docket Date
8/12/2005
Filing Party
Filing Date
7/29/2005
Description
ORD - Order
Docket Date
8/4/2005
Filing Party
NOTE:
RE PRO HAC VICE ADMISSION OF JAMES F LINDSAY
Filing Date
7/21/2005
Description
MOT - Motion
Docket Date
7/27/2005
Filing Party
NOTE:
AND CONSENT OF LOCAL COUNSEL FOR PRO HAC VICE ADMISSION OF JAMES F LINDSAY
Filing Date
7/18/2005
Description
ANS - Answer
Docket Date
7/20/2005
Filing Party
NOTE:
NOTICE OF MOTIONS AND MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION PER 12 (B) (2) OR IMPROPER VENUE PER 12 (B) (3) OR IN THE ALTERNATIVE TO QUASH SERVICE OF PROCESS PER 12 (B) (5)/ PAID
Filing Date
7/18/2005
Description
AFF - Affidavit
Docket Date
7/22/2005
Filing Party
NOTE:
DECLARATION OF JOAQUINA ROSALES
Filing Date
7/18/2005
Description
AFF - Affidavit
Docket Date
7/22/2005
Filing Party
NOTE:
DECLARATION OF SUSAN PHILLIPS
Filing Date
7/18/2005
Description
AFF - Affidavit
Docket Date
7/22/2005
Filing Party
NOTE:
DECLARATION OF DOMINIC J MAGLIARDITI
Filing Date
7/18/2005
Description
AFF - Affidavit
Docket Date
7/22/2005
Filing Party
NOTE:
DECLARATION OF ANDREW PHILLIPS
Filing Date
6/17/2005
Description
AMC - Amended Complaint
Docket Date
6/22/2005
Filing Party
Filing Date
6/13/2005
Description
COM - Complaint
Docket Date
6/16/2005
Filing Party
Filing Date
6/13/2005
Description
CCN - Cert Arbitration - Not Subject
Docket Date
6/16/2005
Filing Party
Case Calendar
Date
Time
Event
Date
10/31/2005
Time
15:00
Event
Oral Argument
Date
2/2/2006
Time
16:30
Event
Oral Argument
Date
2/3/2006
Time
13:30
Event
Oral Argument
Date
3/30/2006
Time
16:30
Event
Status Conference
Date
8/4/2006
Time
10:00
Event
Oral Argument
Date
9/8/2006
Time
11:00
Event
Oral Argument
Date
9/13/2006
Time
9:00
Event
Status Conference
Date
2/22/2007
Time
8:45
Event
Oral Argument
Date
8/16/2007
Time
8:30
Event
Status Conference
Date
9/14/2007
Time
13:30
Event
Oral Argument
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.