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Case Information
Case Number:
CV2006-005129
Judge:
Fox, Dewain
File Date:
4/5/2006
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Cal-Western Reconveyance Corporation
Relationship
Plaintiff
Sex
Attorney
Josephine Piranio
Party Name
Maricopa County Treasurer
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Oscar Ledezma
Relationship
In The Matter Of (IMO)
Sex
Male
Attorney
Ingrid-Joy Warrick
Party Name
Diane Pena
Relationship
In The Matter Of (IMO)
Sex
Female
Attorney
Ingrid-Joy Warrick
Party Name
Sterling Asset Recovery
Relationship
In The Matter Of (IMO)
Sex
Attorney
J Montijo
Party Name
Household Realty Corp
Relationship
In The Matter Of (IMO)
Sex
Attorney
MARK BOSCO
Party Name
Alliant Group
Relationship
In The Matter Of (IMO)
Sex
Attorney
Ingrid-Joy Warrick
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
11/8/2006
Description
OFR - Order Approving Release of Funds
Docket Date
11/13/2006
Filing Party
Filing Date
11/2/2006
Description
023 - ME: Order Entered By Court
Docket Date
11/2/2006
Filing Party
Filing Date
10/25/2006
Description
005 - ME: Hearing
Docket Date
10/25/2006
Filing Party
Filing Date
10/20/2006
Description
OFR - Order Approving Release of Funds
Docket Date
10/27/2006
Filing Party
Filing Date
10/18/2006
Description
AFS - Affidavit Of Service
Docket Date
10/19/2006
Filing Party
Filing Date
10/18/2006
Description
NOT - Notice
Docket Date
10/24/2006
Filing Party
NOTE:
OF WITHDRAWL OF APPLICATION AND MOTION TO DISMISS OF STERLING ASSET RECOVERY INC
Filing Date
10/18/2006
Description
NOT - Notice
Docket Date
10/24/2006
Filing Party
NOTE:
OF LODGING OF PROPOSED ORDER FOR RELEASE OF EXCESS PROCEEDS
Filing Date
8/30/2006
Description
ORD - Order
Docket Date
9/6/2006
Filing Party
NOTE:
TO RESET HEARING
Filing Date
8/24/2006
Description
NOT - Notice
Docket Date
8/28/2006
Filing Party
NOTE:
OF NO OBJECTION BY ATTORNEY FOR CLAIMANT STERLING ASSET RECOVERY INC.
Filing Date
8/18/2006
Description
MOT - Motion
Docket Date
8/22/2006
Filing Party
NOTE:
TO RESET HEARING
Filing Date
8/17/2006
Description
056 - ME: Hearing Set
Docket Date
8/17/2006
Filing Party
Filing Date
8/8/2006
Description
ANS - Answer
Docket Date
8/9/2006
Filing Party
NOTE:
APPLICATION FOR RELEASE OF EXCESS PROCEEDS
Filing Date
7/19/2006
Description
003 - ME: Hearing Reset
Docket Date
7/19/2006
Filing Party
Filing Date
7/17/2006
Description
MTD - Motion To Dismiss
Docket Date
7/19/2006
Filing Party
NOTE:
APPLICATION FOR RELEASE OF EXCESS PROCEEDS FILED ON BEHALF OF OSCAR LEDEZMA AND DIANE PENA BY ATTORNEY WARRICK PURSUANT TO RULE 12B ARIZONA RULES OF CIVIL PROCEDURE
Filing Date
7/5/2006
Description
MCO - Motion To Continue
Docket Date
7/10/2006
Filing Party
NOTE:
APPLICANT STERLING ASSET RECOVERY INC'S FOR JULY 21 2006 AT 2:30 PM AND B MOTION TO EXPEDITE HEARING ON MOTION TO CONTINUE
Filing Date
6/20/2006
Description
AFF - Affidavit
Docket Date
6/22/2006
Filing Party
NOTE:
ARS 33-812(E) OF LEONARD J MCDONALD JR
Filing Date
6/19/2006
Description
056 - ME: Hearing Set
Docket Date
6/19/2006
Filing Party
Filing Date
6/8/2006
Description
WSS - Waiver Of Service Of Summons
Docket Date
6/15/2006
Filing Party
NOTE:
MARICOPA COUNTY TREASURER SERVED 04/19/2006
Filing Date
5/19/2006
Description
ANS - Answer
Docket Date
5/22/2006
Filing Party
NOTE:
APPLICATION FOR RELEASE OF EXCESS PROCEEDS/ PAID
Filing Date
5/12/2006
Description
ANS - Answer
Docket Date
6/5/2006
Filing Party
NOTE:
APPLICATION FOR RELEASE OF EXCESS PROCEEDS
Filing Date
4/27/2006
Description
ANS - Answer
Docket Date
5/2/2006
Filing Party
NOTE:
APPLICATION FOR RELEASE OF EXCESS PROCEEDS
Filing Date
4/20/2006
Description
DCL - Declaration
Docket Date
4/28/2006
Filing Party
NOTE:
OF PROOF OF SERVICE OF COMPLAINT FOR DEPOSIT OF SURPLUS FUNDS PURSUANT TO ARIZONA REVISED STATUTES SECTION 33-812
Filing Date
4/5/2006
Description
COM - Complaint
Docket Date
4/7/2006
Filing Party
Filing Date
4/5/2006
Description
CCN - Cert Arbitration - Not Subject
Docket Date
4/7/2006
Filing Party
Case Calendar
Date
Time
Event
Date
7/21/2006
Time
14:30
Event
Hearing
Date
8/25/2006
Time
13:30
Event
Hearing
Date
10/20/2006
Time
13:30
Event
Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.