Civil Court Case Information - Case History

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Case Information

Case Number:

CV2005-011103

Judge:

McDowell, David

File Date:

7/7/2005

Location:

Southeast

Case Type:

Civil

Party Information

Party Name

Relationship

Sex

Attorney

Party Name

J-Cor Inc

Relationship

Plaintiff

Sex

Attorney

Gary Cohen

Party Name

Lobollanta Dairy Inc

Relationship

Plaintiff

Sex

Attorney

Gary Cohen

Party Name

Gillespie Properties Inc

Relationship

Defendant

Sex

Attorney

Diana Simon

Party Name

James Gillespie

Relationship

Defendant

Sex

Male

Attorney

Diana Simon

Party Name

Robinson Farms Inc

Relationship

Defendant

Sex

Attorney

Philip May

Party Name

Brandon Wolfswinkel

Relationship

Defendant

Sex

Male

Attorney

Lawrence Wright

Party Name

Ashton Wolfswinkel

Relationship

Defendant

Sex

Male

Attorney

Lawrence Wright

Party Name

Candice Wolfswinkel

Relationship

Defendant

Sex

Female

Attorney

Gerald Smith

Party Name

Damian Robinson

Relationship

Defendant

Sex

Male

Attorney

Philip May

Party Name

Affco L L C

Relationship

Defendant

Sex

Attorney

Lawrence Wright

Party Name

Bailey Farms L L C

Relationship

Defendant

Sex

Attorney

Lawrence Wright

Party Name

J B Holdings Inc

Relationship

Defendant

Sex

Attorney

Stewart Martin

Party Name

Candice Company

Relationship

Defendant

Sex

Attorney

Gerald Smith

Party Name

Bernadette A Wolfswinkel

Relationship

Defendant

Sex

Female

Attorney

Gerald Smith

Party Name

Kevin P, L L C

Relationship

Defendant

Sex

Attorney

Lawrence Wright

Party Name

Sarival Holdings L L C

Relationship

Defendant

Sex

Attorney

Lawrence Wright

Party Name

Daryl A Wolfswinkel

Relationship

Defendant

Sex

Male

Attorney

Pro Per

Party Name

Angela D Buechel

Relationship

Defendant

Sex

Female

Attorney

Pro Per

Party Name

Scott D Devereaux

Relationship

Endorsement Case

Sex

Male

Attorney

Pro Per

Party Name

Bernard B Smyth

Relationship

Endorsement Case

Sex

Male

Attorney

Pro Per

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

7/17/2009

Description

LET - Letter

Docket Date

7/30/2009

Filing Party

Filing Date

8/24/2006

Description

ODI - Order Of Dismissal

Docket Date

8/25/2006

Filing Party

NOTE:

WITH PREJUDICE

Filing Date

8/10/2006

Description

SFD - Stipulation For Dismissal

Docket Date

8/11/2006

Filing Party

NOTE:

AND NOTICE OF DISMISSAL WITH PREJUDICE

Filing Date

8/4/2006

Description

RTM - Returned Mail or Returned/ReMailed Mail

Docket Date

8/10/2006

Filing Party

Filing Date

7/25/2006

Description

078 - ME: Case On Dismissal Calendar

Docket Date

7/25/2006

Filing Party

Filing Date

7/20/2006

Description

NOS - Notice Of Settlement

Docket Date

7/24/2006

Filing Party

Filing Date

6/22/2006

Description

RTM - Returned Mail or Returned/ReMailed Mail

Docket Date

6/29/2006

Filing Party

Filing Date

6/16/2006

Description

PHO - Pro Hac Vice Order

Docket Date

6/27/2006

Filing Party

NOTE:

SCOTT D DEVEREAUX AND BERNARD B SMYTH

Filing Date

6/7/2006

Description

094 - ME: Oral Argument Set

Docket Date

6/7/2006

Filing Party

Filing Date

5/30/2006

Description

NOF - Notice Of Filing

Docket Date

6/2/2006

Filing Party

NOTE:

AFFIDAVIT

Filing Date

5/25/2006

Description

OBJ - Objection/Opposition

Docket Date

5/30/2006

Filing Party

NOTE:

PLAINTIFFS' TO DEFENDANTS' MOTION TO DISMISS DERIVATIVE CLAIMS OF MARICOPA 640 LLC AND HUNT HIGHWAY 310 LLC

Filing Date

5/24/2006

Description

MTD - Motion To Dismiss

Docket Date

5/30/2006

Filing Party

NOTE:

DEFENDANTS CANDICE COMPANY'S AND CANDICE WOFESWINKEL'S JOINDER IN BAILEY FAMRS LLC SARIVAL HOLDINGINGS LLC AND KEVIN P LLC'S DERIVATIVE CLAIMS REGARDING MARICOPA 640 LLC

Filing Date

5/17/2006

Description

MOT - Motion

Docket Date

5/22/2006

Filing Party

NOTE:

AND CONSENT OF LOCAL COUNSEL FOR PRO HAC VICE ADMISSION OF SCOTT D DEVEREAUX AND BERNARD D SMYTH AS COUNSEL FOR BERNANDETTE WOLFSWINKEL

Filing Date

5/16/2006

Description

NOT - Notice

Docket Date

5/19/2006

Filing Party

NOTE:

OF EXTENSION OF TIME GIVEN FOR PLAINTIFF J-COR INC ET AL TO RESPOND TO 4/11/06 MOTION TO DISMISS

Filing Date

4/21/2006

Description

MTD - Motion To Dismiss

Docket Date

4/26/2006

Filing Party

NOTE:

JOINDER IN DERIVATIVE CLAIMS REGARDING HUNT HIGHWAY 310 LLC

Filing Date

4/21/2006

Description

NOT - Notice

Docket Date

4/28/2006

Filing Party

NOTE:

OF EXTENSION OF TIME GIVEN FOR PLAINTIFFS J-COR INC ET AL TO RESPOND TO 4/11/06 MOTION TO DISMISS

Filing Date

4/19/2006

Description

MTD - Motion To Dismiss

Docket Date

4/25/2006

Filing Party

NOTE:

DEFENDANT BERNADETTE A WOLFSWINKEL'S JOINDER IN BAILEY FARMS LLC SARIVAL HOLDINGS LLC AND KEVIN P LLC'S MOTION TO DISMISS DERIVATIVE CLAIMS REGARDING MARICOPA 640 LLC

Filing Date

4/19/2006

Description

MTD - Motion To Dismiss

Docket Date

4/25/2006

Filing Party

NOTE:

JOINDER IN DERIVATIVE CLAIMS REGARDING HUNT HIGHWAY 310 LLC

Filing Date

4/11/2006

Description

ANS - Answer

Docket Date

4/12/2006

Filing Party

NOTE:

MOTION TO DISMISS DERIVATIVE CLAIMS REGARDING MARICOPA 640 LLC/PAID

Filing Date

4/11/2006

Description

MTD - Motion To Dismiss

Docket Date

4/12/2006

Filing Party

NOTE:

DERIVATIVE CLAIMS REGARDING HUNT HIGHWAY 310 LLC

Filing Date

4/6/2006

Description

OFS - Order for Substitution of Counsel

Docket Date

4/10/2006

Filing Party

Filing Date

4/4/2006

Description

STP - Stipulation

Docket Date

4/6/2006

Filing Party

NOTE:

EX PARTE FOR SUBSTITUTION OF COUNSEL

Filing Date

3/27/2006

Description

OFS - Order for Substitution of Counsel

Docket Date

3/30/2006

Filing Party

Filing Date

3/15/2006

Description

NDE - Notice Of Deposition

Docket Date

3/17/2006

Filing Party

NOTE:

RULLE 30(B)(6)

Filing Date

3/9/2006

Description

STP - Stipulation

Docket Date

3/14/2006

Filing Party

NOTE:

EX PARTE FOR SUBSTITUTION OF COUNSEL

Filing Date

2/9/2006

Description

ANS - Answer

Docket Date

2/10/2006

Filing Party

NOTE:

JURY TRIAL REQUEST, PAID

Filing Date

1/26/2006

Description

ADE - Application For Default

Docket Date

1/27/2006

Filing Party

NOTE:

AND NOTICE OF DEFAULT OF BERNADETTE A WOLFSWINKEL

Filing Date

1/18/2006

Description

053 - ME: Case Consolidation

Docket Date

1/18/2006

Filing Party

NOTE:

CONSOLIDATING CV2005-015839 UNDER CV2005-011103

Filing Date

12/14/2005

Description

311 - ME: 150 Day Minute Entry

Docket Date

12/14/2005

Filing Party

Filing Date

11/29/2005

Description

MCD - Motion To Consolidate

Docket Date

12/5/2005

Filing Party

Filing Date

11/23/2005

Description

ANS - Answer

Docket Date

11/25/2005

Filing Party

NOTE:

SEPARATE/ PAID

Filing Date

11/22/2005

Description

ANS - Answer

Docket Date

11/25/2005

Filing Party

NOTE:

SEPARATE/ PAID

Filing Date

11/9/2005

Description

ADE - Application For Default

Docket Date

11/10/2005

Filing Party

NOTE:

NOTICE AND DEFAULT

Filing Date

11/9/2005

Description

ADE - Application For Default

Docket Date

11/10/2005

Filing Party

NOTE:

NOTICE AND DEFAULT

Filing Date

11/9/2005

Description

ADE - Application For Default

Docket Date

11/10/2005

Filing Party

NOTE:

NOTICE AND DEFAULT

Filing Date

11/9/2005

Description

ADE - Application For Default

Docket Date

11/10/2005

Filing Party

NOTE:

NOTICE AND DEFAULT

Filing Date

11/9/2005

Description

ADE - Application For Default

Docket Date

11/10/2005

Filing Party

NOTE:

NOTICE AND DEFAULT

Filing Date

11/9/2005

Description

ADE - Application For Default

Docket Date

11/10/2005

Filing Party

NOTE:

NOTICE AND DEFAULT

Filing Date

11/9/2005

Description

ADE - Application For Default

Docket Date

11/10/2005

Filing Party

NOTE:

NOTICE AND DEFAULT

Filing Date

11/9/2005

Description

ADE - Application For Default

Docket Date

11/10/2005

Filing Party

NOTE:

NOTICE AND DEFAULT

Filing Date

11/9/2005

Description

ADE - Application For Default

Docket Date

11/10/2005

Filing Party

NOTE:

NOTICE AND DEFAULT

Filing Date

11/9/2005

Description

ADE - Application For Default

Docket Date

11/10/2005

Filing Party

NOTE:

NOTICE AND DEFAULT

Filing Date

11/9/2005

Description

ADE - Application For Default

Docket Date

11/10/2005

Filing Party

NOTE:

NOTICE AND DEFAULT

Filing Date

10/21/2005

Description

SUM - Summons

Docket Date

10/26/2005

Filing Party

Filing Date

10/21/2005

Description

AFS - Affidavit Of Service

Docket Date

10/24/2005

Filing Party

NOTE:

KEVIN P, L L C SERVED 10/18/2005

Filing Date

10/13/2005

Description

SUM - Summons

Docket Date

10/19/2005

Filing Party

Filing Date

10/13/2005

Description

AFS - Affidavit Of Service

Docket Date

10/18/2005

Filing Party

NOTE:

CANDICE COMPANY SERVED 10/10/05

Filing Date

9/30/2005

Description

SUM - Summons

Docket Date

10/4/2005

Filing Party

Filing Date

9/30/2005

Description

SUM - Summons

Docket Date

10/4/2005

Filing Party

Filing Date

9/30/2005

Description

AFS - Affidavit Of Service

Docket Date

10/6/2005

Filing Party

NOTE:

ASHTON WOLFSWINKEL SERVED 9/27/2005

Filing Date

9/30/2005

Description

AFS - Affidavit Of Service

Docket Date

10/6/2005

Filing Party

NOTE:

GILLESPIE PROPERTIES INC SERVED 9/27/2005

Filing Date

9/29/2005

Description

SUM - Summons

Docket Date

10/6/2005

Filing Party

Filing Date

9/29/2005

Description

AFS - Affidavit Of Service

Docket Date

10/3/2005

Filing Party

NOTE:

JAMES GILLESPIE SERVED 09/25/05

Filing Date

9/28/2005

Description

AFS - Affidavit Of Service

Docket Date

9/29/2005

Filing Party

NOTE:

ROBINSON FARMS INC SERVED 09/25/05

Filing Date

9/28/2005

Description

SUM - Summons

Docket Date

9/30/2005

Filing Party

Filing Date

9/16/2005

Description

AFS - Affidavit Of Service

Docket Date

9/20/2005

Filing Party

NOTE:

JB HOLDINGS INC SERVED 09/12/05

Filing Date

9/16/2005

Description

AFS - Affidavit Of Service

Docket Date

9/20/2005

Filing Party

NOTE:

BERNADETTE A WOLFSWINKEL SERVED 09/08/05

Filing Date

9/16/2005

Description

AFS - Affidavit Of Service

Docket Date

9/20/2005

Filing Party

NOTE:

AFFCO LLC SERVED 09/14/05

Filing Date

9/16/2005

Description

AFS - Affidavit Of Service

Docket Date

9/20/2005

Filing Party

NOTE:

BAILEY FARMS L L C SERVED 09/14/05

Filing Date

9/16/2005

Description

AFS - Affidavit Of Service

Docket Date

9/20/2005

Filing Party

NOTE:

BRANDON WOLFSWINKEL SERVED 09/14/05

Filing Date

9/16/2005

Description

AFS - Affidavit Of Service

Docket Date

9/20/2005

Filing Party

NOTE:

SARIVAL HOLDINGS LLC SERVED 09/14/05

Filing Date

9/16/2005

Description

SUM - Summons

Docket Date

9/21/2005

Filing Party

Filing Date

9/16/2005

Description

SUM - Summons

Docket Date

9/21/2005

Filing Party

Filing Date

9/16/2005

Description

SUM - Summons

Docket Date

9/21/2005

Filing Party

Filing Date

9/16/2005

Description

SUM - Summons

Docket Date

9/21/2005

Filing Party

Filing Date

9/16/2005

Description

SUM - Summons

Docket Date

9/21/2005

Filing Party

Filing Date

9/16/2005

Description

SUM - Summons

Docket Date

9/21/2005

Filing Party

Filing Date

9/14/2005

Description

AFS - Affidavit Of Service

Docket Date

9/16/2005

Filing Party

NOTE:

DAMIAN ROBINSON SERVED 09/08/05

Filing Date

9/14/2005

Description

SUM - Summons

Docket Date

9/16/2005

Filing Party

Filing Date

7/7/2005

Description

COM - Complaint

Docket Date

7/13/2005

Filing Party

Filing Date

7/7/2005

Description

CCN - Cert Arbitration - Not Subject

Docket Date

7/13/2005

Filing Party

Case Calendar

Date

Time

Event

Date

7/28/2006

Time

14:00

Event

Oral Argument

Judgments

Date

(F)or / (A)gainst

Amount

Frequency

Type

Status

No records found.