Civil Court Case Information - Case History

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Case Information

Case Number:

CV2005-012294

Judge:

Pineda, Susanna

File Date:

8/2/2005

Location:

Downtown

Case Type:

Civil

Party Information

Party Name

Relationship

Sex

Attorney

Party Name

Tempe City

Relationship

Plaintiff

Sex

Attorney

Charles Kelhoffer

Party Name

Mile Co, The

Relationship

Defendant

Sex

Attorney

Peter Strojnik

Party Name

Maricopa County

Relationship

Defendant

Sex

Attorney

Steven Palmer

Party Name

Ronald Caswell

Relationship

Defendant

Sex

Male

Attorney

Pro Per

Party Name

Eva Caswell

Relationship

Defendant

Sex

Female

Attorney

Pro Per

Party Name

Michael Mathis

Relationship

Defendant

Sex

Male

Attorney

Pro Per

Party Name

Melissa Sly

Relationship

Defendant

Sex

Female

Attorney

Pro Per

Party Name

John Lineham

Relationship

Defendant

Sex

Male

Attorney

Pro Per

Party Name

Janet Lineham

Relationship

Defendant

Sex

Female

Attorney

Pro Per

Party Name

Sean Snyder

Relationship

Defendant

Sex

Male

Attorney

Pro Per

Party Name

Melanie Fortune

Relationship

Defendant

Sex

Female

Attorney

Pro Per

Party Name

Jennifer Williams

Relationship

Defendant

Sex

Female

Attorney

Pro Per

Party Name

Shawn Riley

Relationship

Defendant

Sex

Male

Attorney

Pro Per

Party Name

Mark C Zaferis

Relationship

Defendant

Sex

Male

Attorney

Pro Per

Party Name

Felechia Zaferis

Relationship

Defendant

Sex

Female

Attorney

Pro Per

Party Name

Sharon Guzman

Relationship

Defendant

Sex

Female

Attorney

Pro Per

Party Name

Mike Dankoski

Relationship

Defendant

Sex

Male

Attorney

Pro Per

Party Name

Holly Bradley

Relationship

Defendant

Sex

Female

Attorney

Pro Per

Party Name

Veronica Ehrig

Relationship

Defendant

Sex

Female

Attorney

Pro Per

Party Name

Victor Valenzuela

Relationship

Defendant

Sex

Male

Attorney

Pro Per

Party Name

Belinda Oliver

Relationship

Defendant

Sex

Female

Attorney

Pro Per

Party Name

Anthony Bentley

Relationship

Defendant

Sex

Male

Attorney

Pro Per

Party Name

Crystal Bentley

Relationship

Defendant

Sex

Female

Attorney

Pro Per

Party Name

Jennifer Warren

Relationship

Defendant

Sex

Female

Attorney

Pro Per

Party Name

Stephen Collins

Relationship

Defendant

Sex

Male

Attorney

Pro Per

Party Name

Matthew Rivington

Relationship

Defendant

Sex

Male

Attorney

Pro Per

Party Name

Cynthia Hollen

Relationship

Defendant

Sex

Female

Attorney

Pro Per

Party Name

Kelly Corcoran

Relationship

Defendant

Sex

Female

Attorney

Pro Per

Party Name

Jason Burnett

Relationship

Defendant

Sex

Male

Attorney

Pro Per

Party Name

Elaine Scribner

Relationship

Defendant

Sex

Female

Attorney

Pro Per

Party Name

Kevin Meskimen

Relationship

Defendant

Sex

Male

Attorney

Pro Per

Party Name

Kimette Chase

Relationship

Defendant

Sex

Female

Attorney

Pro Per

Party Name

Nita Dankoski

Relationship

Defendant

Sex

Female

Attorney

Pro Per

Party Name

Janine Stewart

Relationship

Defendant

Sex

Female

Attorney

Pro Per

Party Name

Larry White

Relationship

Defendant

Sex

Male

Attorney

Pro Per

Party Name

Amie King

Relationship

Defendant

Sex

Female

Attorney

Pro Per

Party Name

Sharon Bradley

Relationship

Defendant

Sex

Female

Attorney

Pro Per

Party Name

Amanda Hagar

Relationship

Defendant

Sex

Female

Attorney

Pro Per

Party Name

Fernando Guzman

Relationship

Defendant

Sex

Male

Attorney

Pro Per

Party Name

Joanne Becker

Relationship

Defendant

Sex

Female

Attorney

Pro Per

Party Name

Greg Anderson

Relationship

Defendant

Sex

Male

Attorney

Pro Per

Party Name

Donald Becker

Relationship

Defendant

Sex

Male

Attorney

Pro Per

Party Name

Saddlehorn L L C

Relationship

Defendant

Sex

Attorney

Peter Strojnik

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

8/3/2007

Description

NSC - Notice of Substitution of Counsel

Docket Date

8/7/2007

Filing Party

NOTE:

FOR MARICOPA COUNTY

Filing Date

2/2/2007

Description

OOC - Order Of Condemnations

Docket Date

2/12/2007

Filing Party

NOTE:

Notice of filing and entry provided to the parties

Filing Date

1/25/2007

Description

SJU - Satisfaction Of Judgment

Docket Date

1/30/2007

Filing Party

Filing Date

1/25/2007

Description

OOC - Order Of Condemnations

Docket Date

2/1/2007

Filing Party

NOTE:

Notice of filing and entry provided to the parties

Filing Date

1/25/2007

Description

NOT - Notice

Docket Date

1/29/2007

Filing Party

NOTE:

RELEASE OF LIS PENDENS

Filing Date

1/17/2007

Description

SFJ - Stipulation For Judgment

Docket Date

1/19/2007

Filing Party

NOTE:

FINAL

Filing Date

12/11/2006

Description

ORD - Order

Docket Date

12/18/2006

Filing Party

NOTE:

FOR WITHDRAWAL OF FUNDS ON DEPOSIT

Filing Date

12/6/2006

Description

STP - Stipulation

Docket Date

12/11/2006

Filing Party

NOTE:

FOR WITHDRAWAL OF FUNDS ON DEPOSIT

Filing Date

11/30/2006

Description

066 - ME: Case Reassigned

Docket Date

11/30/2006

Filing Party

Filing Date

11/16/2006

Description

066 - ME: Case Reassigned

Docket Date

11/16/2006

Filing Party

Filing Date

10/6/2006

Description

026 - ME: Pretrial Conference Set

Docket Date

10/6/2006

Filing Party

Filing Date

9/22/2006

Description

083 - ME: Conference Reset/Cont

Docket Date

9/22/2006

Filing Party

Filing Date

9/4/2006

Description

530 - ME: Case Designated for Mandatory E-Filing

Docket Date

9/4/2006

Filing Party

Filing Date

8/11/2006

Description

OFS - Order for Substitution of Counsel

Docket Date

8/14/2006

Filing Party

Filing Date

8/9/2006

Description

APL - Application

Docket Date

8/14/2006

Filing Party

NOTE:

FOR SUBSTITUTION OF COUNSEL

Filing Date

7/27/2006

Description

083 - ME: Conference Reset/Cont

Docket Date

7/27/2006

Filing Party

Filing Date

7/24/2006

Description

MEM - Memorandum

Docket Date

7/26/2006

Filing Party

NOTE:

JOINT PRETRIAL CONFERENCE

Filing Date

6/5/2006

Description

083 - ME: Conference Reset/Cont

Docket Date

6/5/2006

Filing Party

Filing Date

6/1/2006

Description

ORD - Order

Docket Date

6/9/2006

Filing Party

NOTE:

TO CONTINUE PRETRIAL CONFERENCE

Filing Date

5/23/2006

Description

STP - Stipulation

Docket Date

5/26/2006

Filing Party

NOTE:

AND MOTION TO CONTINUE PRETRIAL CONFERENCE

Filing Date

4/17/2006

Description

RES - Response

Docket Date

4/19/2006

Filing Party

NOTE:

TO PLAINTIFF'S MOTION TO COMPEL AND FOR SANCTIONS FOR FAILURE TO DISCLOSE

Filing Date

3/28/2006

Description

MTC - Motion To Compel

Docket Date

3/30/2006

Filing Party

NOTE:

PLAINTIFF'S AND FOR SANCTIONS FOR FAILURE TO DISCLOSE WITH CERTIFICATION

Filing Date

3/23/2006

Description

026 - ME: Pretrial Conference Set

Docket Date

3/23/2006

Filing Party

Filing Date

3/16/2006

Description

MOT - Motion

Docket Date

3/17/2006

Filing Party

NOTE:

FOR PRETRIAL CONFERENCE PURSUANT TO RULE 16D ARCP

Filing Date

1/4/2006

Description

311 - ME: 150 Day Minute Entry

Docket Date

1/4/2006

Filing Party

Filing Date

12/19/2005

Description

ORP - Order Of Possession

Docket Date

12/22/2005

Filing Party

NOTE:

Notice of filing and entry provided to the parties

Filing Date

12/7/2005

Description

STP - Stipulation

Docket Date

12/14/2005

Filing Party

NOTE:

FOR ORDER FOR IMMEDIATE POSSESSION

Filing Date

10/19/2005

Description

ORD - Order

Docket Date

10/27/2005

Filing Party

NOTE:

AMENDED/ FOR IMMEDIATE POSSESSION

Filing Date

10/14/2005

Description

STP - Stipulation

Docket Date

10/19/2005

Filing Party

NOTE:

FOR ORDER FOR IMMEDIATE POSSESSION

Filing Date

10/11/2005

Description

ANS - Answer

Docket Date

10/12/2005

Filing Party

NOTE:

TO THE AMENDED COMPLAINT

Filing Date

10/7/2005

Description

NOT - Notice

Docket Date

10/13/2005

Filing Party

NOTE:

OF DEPOSIT

Filing Date

10/7/2005

Description

AFD - Affidavit On Default

Docket Date

10/26/2005

Filing Party

Filing Date

10/7/2005

Description

ADE - Application For Default

Docket Date

10/26/2005

Filing Party

Filing Date

10/3/2005

Description

ACS - Acceptance Of Service

Docket Date

10/6/2005

Filing Party

NOTE:

SADDLEHORN LLC SERVED 9/29/2005

Filing Date

9/27/2005

Description

023 - ME: Order Entered By Court

Docket Date

9/27/2005

Filing Party

Filing Date

9/26/2005

Description

AMC - Amended Complaint

Docket Date

9/28/2005

Filing Party

NOTE:

FIRST

Filing Date

9/23/2005

Description

CCN - Cert Arbitration - Not Subject

Docket Date

9/28/2005

Filing Party

Filing Date

9/23/2005

Description

ORP - Order Of Possession

Docket Date

10/4/2005

Filing Party

NOTE:

Notice of filing and entry provided to the parties

Filing Date

9/23/2005

Description

STP - Stipulation

Docket Date

10/4/2005

Filing Party

NOTE:

FOR ORDER FOR IMMEDIATE POSSESSION

Filing Date

9/23/2005

Description

ANS - Answer

Docket Date

9/28/2005

Filing Party

NOTE:

PAID

Filing Date

8/16/2005

Description

CCN - Cert Arbitration - Not Subject

Docket Date

8/22/2005

Filing Party

Filing Date

8/16/2005

Description

ANS - Answer

Docket Date

8/18/2005

Filing Party

NOTE:

CO-CHG

Filing Date

8/12/2005

Description

SUM - Summons

Docket Date

8/19/2005

Filing Party

NOTE:

IN CONDEMNATION

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

RONALD CASWELL SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

EVA CASWELL SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

MICHAEL MATHIS SERVED 08/09/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

MELISSA SLY SERVED 08/09/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

JOHN LINEHAM SERVED 08/08/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

JANET LINEHAM SERVED 08/08/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

SEAN SNYDER SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

MELANIE FORTUNE SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

JENNIFER WILLIAMS SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

SHAWN RILEY SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

MARK C ZAFERIS SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

FELECHIA ZAFERIS SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

SHARON GUZMAN SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

MARICOPA COUNTY SERVED 08/08/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

THE MILE CO SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

MIKE DANKOSKI SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

HOLLY BRADLEY SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

VERONICA EHRIG SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

VICTOR VALENZUELA SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

BELINDA OLIVER SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

ANTHONY BENTLEY SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

CRYSTAL BENTLEY SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

JENNIFER WARREN SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

STEPHEN COLLINS SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

MATTHEW RIVINGTON SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

CYNTHIA HOLLEN SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

KELLY CORCORAN SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

JASON BURNETT SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

ELAINE SCRIBNER SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

KEVIN MESKIMEN SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

KIMETTE CHASE SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

NITA DANKOSKI SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

JANINE STEWART SERVED 08/08/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

LARRY WHITE SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

AMIE KING SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

SHARON BRADLEY SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

AMANDA HAGAR SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

FERNANDO GUZMAN SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

JOANNE BECKER SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

GREG ANDERSON SERVED 08/07/05

Filing Date

8/12/2005

Description

AFS - Affidavit Of Service

Docket Date

8/16/2005

Filing Party

NOTE:

DONALD BECKER SERVED 08/07/05

Filing Date

8/9/2005

Description

OSC - Order To Show Cause

Docket Date

8/15/2005

Filing Party

Filing Date

8/2/2005

Description

COM - Complaint

Docket Date

8/5/2005

Filing Party

Filing Date

8/2/2005

Description

CCN - Cert Arbitration - Not Subject

Docket Date

8/5/2005

Filing Party

Filing Date

8/2/2005

Description

NOT - Notice

Docket Date

8/5/2005

Filing Party

NOTE:

OF LIS PENDENS

Case Calendar

Date

Time

Event

Date

9/23/2005

Time

14:00

Event

Order To Show Cause

Date

5/31/2006

Time

8:30

Event

Pre-Trial Conference

Date

7/25/2006

Time

9:15

Event

Pre-Trial Conference

Date

9/18/2006

Time

13:30

Event

Pre-Trial Conference

Date

10/4/2006

Time

8:15

Event

Pre-Trial Conference

Date

1/29/2007

Time

10:30

Event

Pre-Trial Conference

Judgments

Date

(F)or / (A)gainst

Amount

Frequency

Type

Status

Date

2/2/2007

(F)or / (A)gainst

F: Mile Co, The, Saddlehorn L L C
A: Tempe City

Amount

Frequency

One Time

Type

Judgment Only

Status

Date

1/25/2007

(F)or / (A)gainst

F: Tempe City
A: Mile Co, The

Amount

$37,000.00

Frequency

One Time

Type

Principal

Status

Date

1/25/2007

(F)or / (A)gainst

F: Mile Co, The, Maricopa County, Ronald Caswell, Eva Caswell, Michael Mathis, Melissa Sly, John Lineham, Janet Lineham, Sean Snyder, Melanie Fortune, Jennifer Williams, Shawn Riley, Mark C Zaferis, Felechia Zaferis, Sharon Guzman, Mike Dankoski, Holly Bradley, Veronica Ehrig, Victor Valenzuela, Belinda Oliver, Anthony Bentley, Crystal Bentley, Jennifer Warren, Stephen Collins, Matthew Rivington, Cynthia Hollen, Kelly Corcoran, Jason Burnett, Elaine Scribner, Kevin Meskimen, Kimette Chase, Nita Dankoski, Janine Stewart, Larry White, Amie King, Sharon Bradley, Amanda Hagar, Fernando Guzman, Joanne Becker, Greg Anderson, Donald Becker, Saddlehorn L L C
A: Tempe City

Amount

$922,000.00

Frequency

One Time

Type

Principal

Status

Date

9/23/2005

(F)or / (A)gainst

F: Tempe City
A: Mile Co, The

Amount

Frequency

One Time

Type

Judgment Only

Status

Satisfied