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Case Information
Case Number:
CV2006-004833
Judge:
Cronin, Mary
File Date:
3/31/2006
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Daniel Moreno
Relationship
Plaintiff
Sex
Male
Attorney
Christopher Sandor
Party Name
Lydia Moreno
Relationship
Plaintiff
Sex
Female
Attorney
Christopher Sandor
Party Name
Excess Proceeds Of Arizona L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Michael Rounds
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Laura Rounds
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Wells Fargo Arizona N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
J P Morgan Chase Bank N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Great American Title Agency Inc, The
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
8/31/2011
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
9/1/2011
Filing Party
NOTE:
Affidavit for Renewal of Judgment / EFILE BILLING $26.00
Filing Date
2/14/2008
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/15/2008
Filing Party
Filing Date
2/14/2008
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/15/2008
Filing Party
Filing Date
2/7/2008
Description
002 - ME: Hearing Vacated
Docket Date
2/7/2008
Filing Party
Filing Date
1/18/2008
Description
AAS - Affidavit Of Attempted Service
Docket Date
1/24/2008
Filing Party
Filing Date
11/15/2007
Description
PTT - Petition
Docket Date
11/23/2007
Filing Party
NOTE:
TO REQUIRE JUDGMENT DEBTORS TO APPEAR AT JUDGMENT DEBTORS' EXAMINATION
Filing Date
3/2/2007
Description
RQW - Rel/Quash Writ Of Garnishment
Docket Date
3/7/2007
Filing Party
Filing Date
2/16/2007
Description
ANG - Answer Of Garnishee
Docket Date
2/26/2007
Filing Party
Garnishee Defendant(8)
Filing Date
2/14/2007
Description
AFS - Affidavit Of Service
Docket Date
2/15/2007
Filing Party
Filing Date
2/14/2007
Description
RQW - Rel/Quash Writ Of Garnishment
Docket Date
2/18/2007
Filing Party
Filing Date
2/14/2007
Description
WGS - Writ Of Garnishment and Summons
Docket Date
2/18/2007
Filing Party
Filing Date
2/8/2007
Description
AWG - Application For Writ Of Garnishment
Docket Date
2/13/2007
Filing Party
Filing Date
2/5/2007
Description
ANG - Answer Of Garnishee
Docket Date
2/8/2007
Filing Party
Garnishee Defendant(7)
Filing Date
1/25/2007
Description
005 - ME: Hearing
Docket Date
1/25/2007
Filing Party
Filing Date
1/24/2007
Description
AFS - Affidavit Of Service
Docket Date
1/26/2007
Filing Party
Filing Date
1/24/2007
Description
WGS - Writ Of Garnishment and Summons
Docket Date
1/29/2007
Filing Party
Filing Date
1/22/2007
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/25/2007
Filing Party
Filing Date
1/12/2007
Description
AFS - Affidavit Of Service
Docket Date
1/16/2007
Filing Party
Filing Date
1/12/2007
Description
AFS - Affidavit Of Service
Docket Date
1/16/2007
Filing Party
Filing Date
12/29/2006
Description
ORD - Order
Docket Date
1/4/2007
Filing Party
NOTE:
AMENDED/ FOR JUDGMENT DEBTORS TO APPEAR FOR DEBTORS EXAMINATION
Filing Date
12/19/2006
Description
NOT - Notice
Docket Date
12/26/2006
Filing Party
NOTE:
OF LODGING CORRECTED FORM OF ORDER
Filing Date
11/13/2006
Description
PTT - Petition
Docket Date
11/17/2006
Filing Party
NOTE:
TO REQUIRE JUDGMENT DEBTORS TO APPEAR AT JUDGMENT DEBTORS EXAMINATION
Filing Date
10/19/2006
Description
RQW - Rel/Quash Writ Of Garnishment
Docket Date
10/24/2006
Filing Party
Filing Date
10/16/2006
Description
ANG - Answer Of Garnishee
Docket Date
10/19/2006
Filing Party
Garnishee Defendant(7)
Filing Date
10/12/2006
Description
RQW - Rel/Quash Writ Of Garnishment
Docket Date
10/17/2006
Filing Party
Filing Date
10/12/2006
Description
RQW - Rel/Quash Writ Of Garnishment
Docket Date
10/17/2006
Filing Party
Filing Date
10/6/2006
Description
ANG - Answer Of Garnishee
Docket Date
10/12/2006
Filing Party
Garnishee Defendant(6)
Filing Date
9/29/2006
Description
AFS - Affidavit Of Service
Docket Date
9/29/2006
Filing Party
Filing Date
9/28/2006
Description
AFS - Affidavit Of Service
Docket Date
9/29/2006
Filing Party
Filing Date
9/28/2006
Description
AFS - Affidavit Of Service
Docket Date
9/29/2006
Filing Party
Filing Date
9/22/2006
Description
AWG - Application For Writ Of Garnishment
Docket Date
9/25/2006
Filing Party
Filing Date
9/22/2006
Description
AWG - Application For Writ Of Garnishment
Docket Date
9/25/2006
Filing Party
NOTE:
NON EARNINGS
Filing Date
9/22/2006
Description
AWG - Application For Writ Of Garnishment
Docket Date
9/25/2006
Filing Party
NOTE:
NON EARNINGS
Filing Date
9/6/2006
Description
SOC - Statement Of Costs
Docket Date
9/8/2006
Filing Party
Filing Date
9/6/2006
Description
311 - ME: 150 Day Minute Entry
Docket Date
9/6/2006
Filing Party
Filing Date
9/5/2006
Description
DFJ - Default Judgment
Docket Date
9/11/2006
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
9/5/2006
Description
AFF - Affidavit
Docket Date
9/7/2006
Filing Party
NOTE:
OF SUM CERTAIN IN SUPPORT OF MOTION FOR ENTRY OF DEFAULT JUDGMENT - AMOUNT CERTAIN
Filing Date
9/5/2006
Description
MOT - Motion
Docket Date
9/7/2006
Filing Party
NOTE:
FOR ENTRY OF DEFAULT JUDGMENT
Filing Date
7/28/2006
Description
AFD - Affidavit On Default
Docket Date
7/31/2006
Filing Party
Filing Date
7/28/2006
Description
ADE - Application For Default
Docket Date
7/31/2006
Filing Party
Filing Date
7/28/2006
Description
NOT - Notice
Docket Date
7/31/2006
Filing Party
NOTE:
OF APPLICATION FOR ENTRY OF DEFAULT
Filing Date
7/12/2006
Description
DFJ - Default Judgment
Docket Date
7/26/2006
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
6/26/2006
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
6/27/2006
Filing Party
Filing Date
6/26/2006
Description
SOC - Statement Of Costs
Docket Date
6/29/2006
Filing Party
Filing Date
6/26/2006
Description
AFF - Affidavit
Docket Date
6/30/2006
Filing Party
NOTE:
OF SUM CERTAIN IN SUPPORT OF MOTION FOR ENTRY OF DEFAULT JUDGMENT AMOUNT CERTAIN
Filing Date
6/9/2006
Description
AFS - Affidavit Of Service
Docket Date
6/12/2006
Filing Party
NOTE:
EXCESS PROCEEDS OF ARIZONA L L C SERVED 06/05/2006
Filing Date
6/1/2006
Description
SUM - Summons
Docket Date
6/5/2006
Filing Party
Filing Date
6/1/2006
Description
NOT - Notice
Docket Date
6/2/2006
Filing Party
NOTE:
OF APPLICATION FOR ENTRY OF DEFAULT
Filing Date
6/1/2006
Description
ADE - Application For Default
Docket Date
6/2/2006
Filing Party
Filing Date
6/1/2006
Description
AFD - Affidavit On Default
Docket Date
6/2/2006
Filing Party
Filing Date
5/15/2006
Description
AFS - Affidavit Of Service
Docket Date
5/17/2006
Filing Party
NOTE:
MICHAEL ROUNDS SERVED 04/28/2006
Filing Date
5/15/2006
Description
AFS - Affidavit Of Service
Docket Date
5/17/2006
Filing Party
NOTE:
LAURA ROUNDS SERVED 04/28/2006
Filing Date
4/19/2006
Description
AFS - Affidavit Of Service
Docket Date
4/21/2006
Filing Party
Filing Date
4/18/2006
Description
AAS - Affidavit Of Attempted Service
Docket Date
4/19/2006
Filing Party
Filing Date
3/31/2006
Description
COM - Complaint
Docket Date
4/4/2006
Filing Party
Filing Date
3/31/2006
Description
CCN - Cert Arbitration - Not Subject
Docket Date
4/4/2006
Filing Party
Case Calendar
Date
Time
Event
Date
1/8/2007
Time
13:30
Event
Judgment Debtor Exam
Date
1/22/2007
Time
13:30
Event
Judgment Debtor Exam
Date
2/4/2008
Time
13:30
Event
Judgment Debtor Exam
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
9/5/2006
(F)or / (A)gainst
F:  Daniel Moreno, Lydia Moreno
A: Excess Proceeds Of Arizona L L C
Amount
$71,786.37
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
9/5/2006
(F)or / (A)gainst
F:  Daniel Moreno, Lydia Moreno
A: Excess Proceeds Of Arizona L L C
Amount
$71,373.87
Frequency
One Time
Type
Principal
Status
Modified
Date
7/12/2006
(F)or / (A)gainst
F:  Daniel Moreno, Lydia Moreno
A: Michael Rounds
Amount
$536.60
Frequency
One Time
Type
Costs
Status
Date
7/12/2006
(F)or / (A)gainst
F:  Daniel Moreno, Lydia Moreno
A: Michael Rounds
Amount
$71,373.87
Frequency
One Time
Type
Principal
Status