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Case Information
Case Number:
CV2006-012677
Judge:
Moskowitz, Frank
File Date:
8/21/2006
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Timothy Edward Newman
Relationship
Plaintiff
Sex
Male
Attorney
Pro Per
Party Name
Silver Pony
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Silver Pony Ltd
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Vik Bank L L C
Relationship
Defendant
Sex
Attorney
MICHAEL HENSLEY
Party Name
Maricopa County Creditor
Relationship
In The Matter Of (IMO)
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
4/18/2014
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
4/24/2014
Filing Party
Filing Date
2/13/2014
Description
LED - 2.8 (d) Letter
Docket Date
2/14/2014
Filing Party
Filing Date
2/11/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/14/2014
Filing Party
Filing Date
9/2/2011
Description
LED - 2.8 (d) Letter
Docket Date
9/2/2011
Filing Party
Filing Date
7/10/2008
Description
023 - ME: Order Entered By Court
Docket Date
7/10/2008
Filing Party
Filing Date
6/30/2008
Description
049 - ME: Judgment Signed
Docket Date
6/30/2008
Filing Party
Filing Date
6/27/2008
Description
RES - Response
Docket Date
7/1/2008
Filing Party
NOTE:
DEFENDANT'S TO PLAINTIFF'S MOTION TO IMPOSE SANCTIONS AND MODIFY VERDICT
Filing Date
6/26/2008
Description
JUD - Judgment
Docket Date
7/2/2008
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
6/24/2008
Description
MOT - Motion
Docket Date
6/27/2008
Filing Party
NOTE:
FOR ADVICE ON RESPONSES AND CLARIFICATION FOR SERVICE DATES
Filing Date
6/16/2008
Description
RES - Response
Docket Date
6/20/2008
Filing Party
NOTE:
DEFENDANTS' TO PLAINTIFF'S MOTION FOR NEW TRIAL
Filing Date
6/13/2008
Description
MOT - Motion
Docket Date
6/17/2008
Filing Party
Plaintiff(1)
NOTE:
TO IMPOSE SANCTIONS AND MODIFY VERDICT
Filing Date
6/13/2008
Description
NOT - Notice
Docket Date
6/17/2008
Filing Party
Plaintiff(1)
NOTE:
ATTACHMENT TO PLAINTIFFS MOTION FOR NEW TRIAL
Filing Date
5/28/2008
Description
MOT - Motion
Docket Date
5/30/2008
Filing Party
Plaintiff(1)
NOTE:
PLAINTIFF'S FOR NEW TRIAL
Filing Date
5/20/2008
Description
RES - Response
Docket Date
5/22/2008
Filing Party
Plaintiff(1)
NOTE:
TO DEFENDANTS NOTICE OF LODGING FORM OF JUDGMENT
Filing Date
5/15/2008
Description
012 - ME: Trial
Docket Date
5/15/2008
Filing Party
Filing Date
5/15/2008
Description
NOT - Notice
Docket Date
5/19/2008
Filing Party
NOTE:
OF LODGING AND PROPOSED FORM OF JUDGMENT
Filing Date
5/15/2008
Description
SOC - Statement Of Costs
Docket Date
5/19/2008
Filing Party
NOTE:
DEFENDANT'S
Filing Date
5/14/2008
Description
012 - ME: Trial
Docket Date
5/14/2008
Filing Party
Filing Date
5/14/2008
Description
012 - ME: Trial
Docket Date
5/14/2008
Filing Party
Filing Date
5/13/2008
Description
VER - Verdict
Docket Date
5/15/2008
Filing Party
Filing Date
5/13/2008
Description
WSH - Worksheet
Docket Date
5/15/2008
Filing Party
Filing Date
5/13/2008
Description
JIN - Jury Instructions
Docket Date
5/15/2008
Filing Party
NOTE:
FINAL
Filing Date
5/13/2008
Description
EXW - Exhibits Work Sheet
Docket Date
5/16/2008
Filing Party
Filing Date
5/13/2008
Description
VER - Verdict
Docket Date
5/15/2008
Filing Party
Filing Date
5/13/2008
Description
JJF - Judgment For Jury Fees
Docket Date
6/2/2008
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
5/12/2008
Description
REP - Report
Docket Date
5/21/2008
Filing Party
NOTE:
COPY OF CD
Filing Date
5/12/2008
Description
JIN - Jury Instructions
Docket Date
5/15/2008
Filing Party
NOTE:
PRELIMINARY
Filing Date
5/8/2008
Description
JUL - Jury List - Restricted if Filed after 1/1/2008
Docket Date
5/15/2008
Filing Party
Filing Date
5/8/2008
Description
DPR - Deposition Report
Docket Date
5/21/2008
Filing Party
NOTE:
OF TIMOTHY EDWARD NEWMAN SR 6/20/07 RENE METTY KING RMR
Filing Date
5/8/2008
Description
DPR - Deposition Report
Docket Date
5/21/2008
Filing Party
NOTE:
OF KAREN YVONNE LIVINGSTON 6/20/07 RENE METTY KING RMR
Filing Date
5/8/2008
Description
DPR - Deposition Report
Docket Date
5/21/2008
Filing Party
NOTE:
OF MATTHEW ADAM TATE 1/11/08 ROBIN JASPER RPR
Filing Date
5/7/2008
Description
LET - Letter
Docket Date
3/16/2010
Filing Party
NOTE:
FROM COURT OF APPEALS DATED 5/5/08
Filing Date
5/6/2008
Description
023 - ME: Order Entered By Court
Docket Date
5/6/2008
Filing Party
Filing Date
5/6/2008
Description
019 - ME: Ruling
Docket Date
5/6/2008
Filing Party
Filing Date
5/5/2008
Description
ADW - Application Deferral/Waiver
Docket Date
5/6/2008
Filing Party
Plaintiff(1)
Filing Date
5/5/2008
Description
ODF - Order Deferring Court Fees
Docket Date
5/6/2008
Filing Party
Filing Date
5/2/2008
Description
MFR - Motion For Reconsideration
Docket Date
5/7/2008
Filing Party
NOTE:
DEFENDANT'S OF THE DENIAL OF DEFENDANT'S MOTION FOR SUMMARY JUDGMENT ON THE REMAINING NEGLIGENCE CLAIM
Filing Date
5/1/2008
Description
STA - Statement
Docket Date
5/2/2008
Filing Party
Plaintiff(1)
NOTE:
PLANTIFF'S TO THE JURY
Filing Date
4/30/2008
Description
MFR - Motion For Reconsideration
Docket Date
5/2/2008
Filing Party
Plaintiff(1)
Filing Date
4/29/2008
Description
AIX - Appeals Index
Docket Date
4/29/2008
Filing Party
Filing Date
4/29/2008
Description
LET - Letter
Docket Date
4/29/2008
Filing Party
Filing Date
4/28/2008
Description
REQ - Request
Docket Date
5/1/2008
Filing Party
NOTE:
DEFENDANT SILVER PONY'S FOR PROCEDURAL RULING ON TESTIMONY PROVIDED BY PLAINTIFF TIMOTHY NEWMAN
Filing Date
4/28/2008
Description
REQ - Request
Docket Date
5/1/2008
Filing Party
NOTE:
DEFENDANT'S JURY INSTRUCTIONS
Filing Date
4/28/2008
Description
REQ - Request
Docket Date
5/1/2008
Filing Party
NOTE:
DEFENDANT'S VOIR DIRE
Filing Date
4/28/2008
Description
STA - Statement
Docket Date
5/1/2008
Filing Party
NOTE:
DEFENDANT'S PROPOSED
Filing Date
4/28/2008
Description
REP - Report
Docket Date
5/1/2008
Filing Party
NOTE:
DEFENDANT'S TO THE COURT RE: PLAINTIFF'S NON-COMPLIANCE WITH THE COURT ORDER ON PRODUCTION OF EXHIBITS AND SUPPLEMENTAL MOTION IN LIMINE
Filing Date
4/23/2008
Description
019 - ME: Ruling
Docket Date
4/23/2008
Filing Party
Filing Date
4/22/2008
Description
027 - ME: Pretrial Conference
Docket Date
4/22/2008
Filing Party
Filing Date
4/22/2008
Description
REQ - Request
Docket Date
4/28/2008
Filing Party
Plaintiff(1)
NOTE:
DEFENDANT'S OF PLAINTIFF'S EXHIBITS
Filing Date
4/21/2008
Description
019 - ME: Ruling
Docket Date
4/21/2008
Filing Party
Filing Date
4/11/2008
Description
MOT - Motion
Docket Date
4/16/2008
Filing Party
Plaintiff(1)
NOTE:
TO DENY SANCTIONS AGAINST PLAINTIFF FOR FAILURE TO PARTICIPATE IN THE COMPLETION OF A JOINT PRETRIAL STATEMENT
Filing Date
4/11/2008
Description
REQ - Request
Docket Date
4/16/2008
Filing Party
Plaintiff(1)
NOTE:
PLAINTIFF'S JURY INSTRUCTION
Filing Date
4/11/2008
Description
REQ - Request
Docket Date
4/16/2008
Filing Party
Plaintiff(1)
NOTE:
PLAINTIFF'S VOIR DIRE
Filing Date
4/11/2008
Description
MOT - Motion
Docket Date
4/16/2008
Filing Party
NOTE:
SUPPLEMENTAL FOR SANCTION OF DISMISSAL AND OBJECTION TO WITNESSES AND EXHIBITS
Filing Date
4/9/2008
Description
NOT - Notice
Docket Date
4/14/2008
Filing Party
NOTE:
WITNESS INFORMATION FORM
Filing Date
4/9/2008
Description
STA - Statement
Docket Date
4/14/2008
Filing Party
Plaintiff(1)
NOTE:
JOINT RULE 16(D) PRETRIAL
Filing Date
4/9/2008
Description
NOF - Notice Of Filing
Docket Date
4/11/2008
Filing Party
NOTE:
DEFENDANT'S PORTION OF A DRAFT JOINT PRETRIAL STATEMENT AND MOTION FOR SANCTIONS FOR PLAINTIFF'S FAILURE TO PARTICIPATE IN THE COMPLEETION OF A JOINT PRETRIAL STATEMENT
Filing Date
4/3/2008
Description
NOT - Notice
Docket Date
4/8/2008
Filing Party
Plaintiff(1)
NOTE:
ATTACHMENT TO MOTION TO IMPOSE EVIDENTIARY SANCTIONS AND INSTRUCTIONS TO THE JURY TO INFER MISCONDUCT
Filing Date
4/3/2008
Description
MOT - Motion
Docket Date
4/8/2008
Filing Party
Plaintiff(1)
NOTE:
TO IMPOSE EVIDENTIARY SANCTIONS AND INSTRUCTINS TO THE JURY TO INFER MISCONDUCT
Filing Date
3/28/2008
Description
NOT - Notice
Docket Date
4/1/2008
Filing Party
NOTE:
OF SERVICE OF OFFER OF JUDGMENT
Filing Date
3/26/2008
Description
RES - Response
Docket Date
3/28/2008
Filing Party
NOTE:
DEFENDANT SILVER PONY LOUNGE'S TO PLAINTIFF'S MOTION FOR SANCTIONS
Filing Date
3/21/2008
Description
023 - ME: Order Entered By Court
Docket Date
3/21/2008
Filing Party
Filing Date
3/19/2008
Description
NAP - Notice Of Appeal
Docket Date
3/24/2008
Filing Party
Plaintiff(1)
NOTE:
PLAINTIFF'S TO MINUTE ENTRY TO DISMISS FAILURE TO TRAIN AND/OR SUPERVISE
Filing Date
3/19/2008
Description
RES - Response
Docket Date
3/21/2008
Filing Party
Plaintiff(1)
NOTE:
PLAINTIFF'S TO DEFENDANT'S MOTION TO PRECLUDE EVIDENCE BEING PRESENTED AT TRIAL
Filing Date
3/13/2008
Description
MIL - Motion In Limine
Docket Date
3/14/2008
Filing Party
NOTE:
DEFENDANT VIK BANK LLC'S TO PRECLUDE EVIDENCE BEING PRESENTED AT TRIAL
Filing Date
3/5/2008
Description
019 - ME: Ruling
Docket Date
3/5/2008
Filing Party
Filing Date
2/29/2008
Description
REL - Reply
Docket Date
3/4/2008
Filing Party
NOTE:
DEFENDANTS TO ITS MOTION FOR SUMMARY JUDGMENT
Filing Date
2/25/2008
Description
RES - Response
Docket Date
2/27/2008
Filing Party
Plaintiff(1)
NOTE:
PLAINTIFF'S TO DEFENDANT'S MOTION FOR SUMMARY JUDGMENT
Filing Date
2/1/2008
Description
MSJ - Motion For Summary Judgment
Docket Date
2/6/2008
Filing Party
NOTE:
DEFENDANT VIK BANK LLC DBA SILVER PONY LOUNGE'S
Filing Date
2/1/2008
Description
SOF - Statement Of Facts
Docket Date
2/6/2008
Filing Party
NOTE:
DEFENDANT VIK BANK LLC DBA SILVER PONY LOUNGE'S SEPARATE
Filing Date
12/12/2007
Description
089 - ME: Trial Setting
Docket Date
12/12/2007
Filing Party
Filing Date
12/11/2007
Description
OCW - Order for Withdrawal of Counsel
Docket Date
12/14/2007
Filing Party
Filing Date
12/4/2007
Description
083 - ME: Conference Reset/Cont
Docket Date
12/4/2007
Filing Party
Filing Date
12/4/2007
Description
APL - Application
Docket Date
12/7/2007
Filing Party
NOTE:
TO WITHDRAW AS COUNSEL
Filing Date
11/23/2007
Description
028 - ME: Status Conference Set
Docket Date
11/23/2007
Filing Party
Filing Date
10/19/2007
Description
070 - ME: Settlement Conference Set
Docket Date
10/19/2007
Filing Party
Filing Date
8/20/2007
Description
019 - ME: Ruling
Docket Date
8/20/2007
Filing Party
Filing Date
8/13/2007
Description
MOT - Motion
Docket Date
8/15/2007
Filing Party
NOTE:
FOR CLARIFICATION
Filing Date
7/23/2007
Description
041 - ME: Scheduling Conference Set
Docket Date
7/23/2007
Filing Party
Filing Date
7/13/2007
Description
MEM - Memorandum
Docket Date
7/17/2007
Filing Party
NOTE:
PROPOSED RULE 16(B) JOINT PRETRIAL CONFERENCE
Filing Date
5/31/2007
Description
026 - ME: Pretrial Conference Set
Docket Date
5/31/2007
Filing Party
Filing Date
5/15/2007
Description
CCE - Controverting Certificate
Docket Date
5/18/2007
Filing Party
NOTE:
AND REQUEST FOR RULE 16 CONFERENCE
Filing Date
5/9/2007
Description
REL - Reply
Docket Date
5/10/2007
Filing Party
NOTE:
IN SUPPORT OF ITS MOTION TO COMPEL
Filing Date
5/3/2007
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
5/9/2007
Filing Party
Filing Date
4/30/2007
Description
RES - Response
Docket Date
5/3/2007
Filing Party
NOTE:
TO DEFENDANTS MOTION RULE 37(a) MOTION TO COMPEL
Filing Date
4/19/2007
Description
MTC - Motion To Compel
Docket Date
4/23/2007
Filing Party
Filing Date
4/19/2007
Description
CER - Certificate
Docket Date
4/25/2007
Filing Party
NOTE:
OF GOOD FAITH
Filing Date
1/31/2007
Description
NNF - Not Of Non-Parties At Fault
Docket Date
2/2/2007
Filing Party
NOTE:
DEFENDANTS'
Filing Date
1/24/2007
Description
311 - ME: 150 Day Minute Entry
Docket Date
1/24/2007
Filing Party
Filing Date
12/28/2006
Description
AFS - Affidavit Of Service
Docket Date
12/29/2006
Filing Party
NOTE:
VIK BANK SERVED 12-18-06
Filing Date
12/28/2006
Description
SUM - Summons
Docket Date
12/29/2006
Filing Party
Filing Date
12/27/2006
Description
AFS - Affidavit Of Service
Docket Date
12/29/2006
Filing Party
NOTE:
VIK BANK DBA SILVER PONY LOUNGES SERVED 12/18/06
Filing Date
12/22/2006
Description
ANS - Answer
Docket Date
12/27/2006
Filing Party
NOTE:
TO PLAINTIFFS FIRST AMENDED COMPLAINT
Filing Date
12/7/2006
Description
STP - Stipulation
Docket Date
12/13/2006
Filing Party
NOTE:
TO AMEND COMPLAINT TO ADD DEFENDANT VIK BANK LLC DBA SILVER PONY LOUNGE'S
Filing Date
10/17/2006
Description
NNF - Not Of Non-Parties At Fault
Docket Date
10/20/2006
Filing Party
NOTE:
DEFENDANT VIK BANK LLC DBA SILVER PONY LOUNGE'S
Filing Date
9/8/2006
Description
ANS - Answer
Docket Date
9/12/2006
Filing Party
NOTE:
PAID
Filing Date
9/8/2006
Description
NJT - Not Demand For Jury Trial
Docket Date
9/13/2006
Filing Party
NOTE:
DEFENDANT VIK BANK LLC DBA SILVER PONY LOUNGE'S
Filing Date
9/8/2006
Description
CCN - Cert Arbitration - Not Subject
Docket Date
9/13/2006
Filing Party
NOTE:
DEFENDANT VIK BANK LLC DBA SILVER PONLY LOUNGE'S
Filing Date
9/5/2006
Description
ORD - Order
Docket Date
9/8/2006
Filing Party
Filing Date
8/24/2006
Description
AFS - Affidavit Of Service
Docket Date
8/28/2006
Filing Party
NOTE:
SILVER PONY AND OR SILVER PONY LTD SERVED 8-21-06
Filing Date
8/21/2006
Description
COM - Complaint
Docket Date
8/23/2006
Filing Party
Filing Date
8/21/2006
Description
CCN - Cert Arbitration - Not Subject
Docket Date
8/23/2006
Filing Party
Filing Date
8/21/2006
Description
MOT - Motion
Docket Date
8/23/2006
Filing Party
NOTE:
EMERGENCY/ TO PREVENT DESTRUCTION OF EVIDENCE
Case Calendar
Date
Time
Event
Date
7/19/2007
Time
10:00
Event
Pre-Trial Conference
Date
10/12/2007
Time
10:30
Event
Pre-Trial Conference
Date
11/19/2007
Time
13:45
Event
Settlement Conference
Date
11/29/2007
Time
11:00
Event
Pre-Trial Conference
Date
12/7/2007
Time
16:00
Event
Pre-Trial Conference
Date
4/18/2008
Time
13:45
Event
Pre-Trial Conference
Date
5/5/2008
Time
9:30
Event
Pre-Trial Conference
Date
5/8/2008
Time
13:00
Event
Trial
Date
5/8/2008
Time
13:00
Event
Oral Argument
Date
5/12/2008
Time
8:15
Event
Trial
Date
5/12/2008
Time
13:00
Event
Trial
Date
5/13/2008
Time
9:00
Event
Trial
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
6/26/2008
(F)or / (A)gainst
F:  Timothy Edward Newman
A: Vik Bank L L C
Amount
$3,360.00
Frequency
One Time
Type
Costs
Status
Date
6/26/2008
(F)or / (A)gainst
F:  Timothy Edward Newman
A: Vik Bank L L C
Amount
$25,000.00
Frequency
One Time
Type
Principal
Status
Date
5/13/2008
(F)or / (A)gainst
F:  Maricopa County Creditor
A: Timothy Edward Newman
Amount
$541.50
Frequency
One Time
Type
Judgment for Jury Fees
Status