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Case Information
Case Number:
CV2006-016822
Judge:
Fox, Dewain
File Date:
11/2/2006
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Arizona State Corporation Commission
Relationship
Plaintiff
Sex
Attorney
Julie Coleman
Party Name
Trend Management Group Inc
Relationship
Defendant
Sex
Attorney
Stephen Dichter
Party Name
Trend Capital L L C
Relationship
Defendant
Sex
Attorney
Ashley Adams
Party Name
Armando Navas
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Giselle Navas
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Daniel E Garrison
Relationship
Endorsement Case
Sex
Male
Attorney
Daniel Garrison
Party Name
Peter S Davis
Relationship
Receiver
Sex
Male
Attorney
Ryan Anderson
Party Name
Linda Jordan-Van Vranken
Relationship
Defendant
Sex
Female
Attorney
Greg Davis
Party Name
Jon Jeffrey Harris
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Sound Bites Restaurant
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Douglas Harris
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
11/13/2014
Description
STA - Statement
Docket Date
11/13/2014
Filing Party
NOTE:
Closing Statement
Filing Date
6/19/2013
Description
005 - ME: Hearing
Docket Date
6/19/2013
Filing Party
Filing Date
6/18/2013
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/19/2013
Filing Party
NOTE:
Proof of Mailing Orders Re: Petition Nos. 107 and 108
Filing Date
6/18/2013
Description
ORD - Order
Docket Date
6/24/2013
Filing Party
NOTE:
APPROVING FINAL ACCOUNTING AUTHORIZING PAYMENT OF FINAL ADMINISTRATIVE EXPENSES APPROVING FINAL DISTRIBUTIONS TO APPROVED CLAIMANTS EXONERATING RECEIVER'S BOND AND THE RECEIVER AND HIS AGENTS ASSIGNING JUDGMENTS AND AUTHORIZING THE RETENTION AND DESTRUCTION OF RECORDS RE PETITION NO 108
Filing Date
6/18/2013
Description
ORD - Order
Docket Date
6/24/2013
Filing Party
NOTE:
RE PETITION NO 107
Filing Date
6/17/2013
Description
RES - Response
Docket Date
6/18/2013
Filing Party
NOTE:
Arizona Corporation Commission Response to Petition No. 107 Petition for Order Approving Fees and Costs Incurred by the Receiver and Guttilla Murphy Anderson, P.C. and Petition No. 108 Petition for Order Approving Final Accounting, Authorizing Payment of Final Administrative Expenses, Approving Final Distributions to Approved Claimants, Exonerating Receiver’s Bond and the Receiver and His Agents, Assigning Judgments, and Authorizing the Retention and Destruction of Records
Filing Date
6/4/2013
Description
APU - Affidavit Of Publication
Docket Date
6/4/2013
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 108
Filing Date
5/23/2013
Description
PTT - Petition
Docket Date
5/23/2013
Filing Party
NOTE:
PETITION NO. 107 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND GUTTILLA MURPHY ANDERSON, P.C.
Filing Date
5/23/2013
Description
NOH - Notice Of Hearing
Docket Date
5/23/2013
Filing Party
NOTE:
NOTICE OF HEARING RE: PETITION NO. 107
Filing Date
5/23/2013
Description
NOH - Notice Of Hearing
Docket Date
5/24/2013
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 108
Filing Date
5/23/2013
Description
PTT - Petition
Docket Date
5/24/2013
Filing Party
NOTE:
Petition No. 108 - Petition for Order Approving Final Accounting, Authorizing Payment of Final Administrative Expenses, Approving Final Distributions To Approved Claimants, Exonerating Receiver's Bond and the Receiver and His Agents, Assigning Judgments, and Authorizing the Retention and Destruction of Records
Filing Date
5/23/2013
Description
NOT - Notice
Docket Date
5/24/2013
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Orders Re: Petition Nos. 107 and 108
Filing Date
1/18/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/24/2013
Filing Party
Filing Date
12/24/2012
Description
023 - ME: Order Entered By Court
Docket Date
12/24/2012
Filing Party
Filing Date
10/26/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/31/2012
Filing Party
Filing Date
10/11/2012
Description
005 - ME: Hearing
Docket Date
10/11/2012
Filing Party
Filing Date
10/9/2012
Description
ORD - Order
Docket Date
10/15/2012
Filing Party
NOTE:
RE PETITION NO 106
Filing Date
10/9/2012
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/10/2012
Filing Party
NOTE:
PROOF OF MAILING ORDER RE: PETITION NO. 106
Filing Date
9/7/2012
Description
NOH - Notice Of Hearing
Docket Date
9/7/2012
Filing Party
NOTE:
NOTICE OF HEARING RE: PETITION NO. 106
Filing Date
9/7/2012
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/7/2012
Filing Party
NOTE:
PROOF OF MAILING PETITION, NOTICE OF HEARING, AND PROPOSED ORDER RE: PETITION NO. 106
Filing Date
9/7/2012
Description
PTT - Petition
Docket Date
9/7/2012
Filing Party
NOTE:
PETITION NO. 106 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND GUTTILLA MURPHY ANDERSON, P.C.
Filing Date
8/10/2012
Description
NSC - Notice of Substitution of Counsel
Docket Date
8/10/2012
Filing Party
NOTE:
NOTICE OF CHANGE OF COUNSEL AND REQUEST FOR NOTICE
Filing Date
10/31/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/1/2011
Filing Party
Filing Date
10/19/2011
Description
005 - ME: Hearing
Docket Date
10/19/2011
Filing Party
Filing Date
10/17/2011
Description
ORD - Order
Docket Date
10/21/2011
Filing Party
NOTE:
RE PETITION NO 105
Filing Date
10/17/2011
Description
ORD - Order
Docket Date
10/21/2011
Filing Party
NOTE:
RE PETITION NO 104
Filing Date
10/17/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/18/2011
Filing Party
NOTE:
Proof of Mailing Order re: Petition No. 104 and 105
Filing Date
9/22/2011
Description
PTT - Petition
Docket Date
9/22/2011
Filing Party
NOTE:
Petition No. 104 - Petition for Order Approving Second Settlement Agreement with Linda Jordan VanVranken
Filing Date
9/22/2011
Description
PTT - Petition
Docket Date
9/23/2011
Filing Party
NOTE:
PETITION NO. 105 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND GUTTILLA MURPHY ANDERSON
Filing Date
9/22/2011
Description
NOT - Notice
Docket Date
9/23/2011
Filing Party
NOTE:
PROOF OF MAILING PETITION, NOTICE OF HEARING, AND PROPOSED ORDER RE: PETITION NOS. 104 AND 105
Filing Date
9/22/2011
Description
NOH - Notice Of Hearing
Docket Date
9/23/2011
Filing Party
NOTE:
NOTICE OF HEARING RE: PETITION NOS. 104 AND 105
Filing Date
6/7/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/8/2011
Filing Party
Filing Date
5/20/2011
Description
005 - ME: Hearing
Docket Date
5/20/2011
Filing Party
Filing Date
5/18/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/18/2011
Filing Party
NOTE:
PROOF OF MAILING ORDER RE: PETITION NO. 103
Filing Date
5/17/2011
Description
ORD - Order
Docket Date
5/23/2011
Filing Party
NOTE:
RE PETITION NO 103
Filing Date
4/29/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/2/2011
Filing Party
Filing Date
4/12/2011
Description
NOH - Notice Of Hearing
Docket Date
4/12/2011
Filing Party
NOTE:
NOTICE OF HEARING RE: PETITION NO. 103
Filing Date
4/12/2011
Description
PTT - Petition
Docket Date
4/12/2011
Filing Party
NOTE:
PETITION NO. 103 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND GUTTILLA MURPHY ANDERSON
Filing Date
4/12/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/12/2011
Filing Party
NOTE:
PROOF OF MAILING PETITION, NOTICE OF HEARING, AND PROPOSED ORDER RE: PETITION NO. 103
Filing Date
4/6/2011
Description
005 - ME: Hearing
Docket Date
4/6/2011
Filing Party
Filing Date
4/6/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/7/2011
Filing Party
NOTE:
PROOF OF MAILING ORDER RE: PETITION NO. 102
Filing Date
4/4/2011
Description
ORD - Order
Docket Date
4/8/2011
Filing Party
NOTE:
RE PETITION NO 102
Filing Date
3/18/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/23/2011
Filing Party
Filing Date
3/1/2011
Description
PTT - Petition
Docket Date
3/1/2011
Filing Party
NOTE:
PETITION NO. 102 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND GUTTILLA MURPHY ANDERSON
Filing Date
3/1/2011
Description
NOH - Notice Of Hearing
Docket Date
3/1/2011
Filing Party
NOTE:
NOTICE OF HEARING RE: PETITION NO. 102
Filing Date
3/1/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/1/2011
Filing Party
NOTE:
PROOF OF MAILING PETITION, NOTICE OF HEARING, AND PROPOSED ORDER RE: PETITION NO. 102
Filing Date
2/17/2011
Description
005 - ME: Hearing
Docket Date
2/17/2011
Filing Party
Filing Date
2/15/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
2/18/2011
Filing Party
NOTE:
ORDER RE PETITION NOS 100 AND 101
Filing Date
2/15/2011
Description
ORD - Order
Docket Date
2/18/2011
Filing Party
NOTE:
RE PETITION NO 100
Filing Date
2/15/2011
Description
ORD - Order
Docket Date
2/18/2011
Filing Party
NOTE:
RE PETITION NO 101
Filing Date
2/9/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/10/2011
Filing Party
Filing Date
1/21/2011
Description
PTT - Petition
Docket Date
1/26/2011
Filing Party
NOTE:
NO 101 / FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND GUTTILLIA MURPHY ANDERSON
Filing Date
1/21/2011
Description
NOH - Notice Of Hearing
Docket Date
1/25/2011
Filing Party
NOTE:
RE PETITION NO 101
Filing Date
1/21/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/26/2011
Filing Party
NOTE:
PETITION, NOTICE OF HEARING AND PROPOSED ORDER RE: PETITION NO 101
Filing Date
1/12/2011
Description
005 - ME: Hearing
Docket Date
1/12/2011
Filing Party
Filing Date
1/11/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/13/2011
Filing Party
NOTE:
PETITION, NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 100
Filing Date
1/11/2011
Description
NOH - Notice Of Hearing
Docket Date
1/13/2011
Filing Party
NOTE:
RE PETITION NO 100
Filing Date
1/11/2011
Description
PTT - Petition
Docket Date
1/13/2011
Filing Party
NOTE:
NO 100 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND BUTTILLA MURPHY ANDERSON
Filing Date
1/5/2011
Description
ORD - Order
Docket Date
1/10/2011
Filing Party
NOTE:
RE PETITION NO 97
Filing Date
1/5/2011
Description
ORD - Order
Docket Date
1/10/2011
Filing Party
NOTE:
RE PETITION NO 99
Filing Date
1/5/2011
Description
ORD - Order
Docket Date
1/10/2011
Filing Party
NOTE:
RE PETITION NO 98
Filing Date
1/5/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/5/2011
Filing Party
NOTE:
Proof of Mailing Orders re: Petition Nos. 97, 98, and 99
Filing Date
12/16/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/21/2010
Filing Party
Filing Date
12/14/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/16/2010
Filing Party
NOTE:
PETITION/NOTICE OF HEARING AND PROPOSED ORDER
Filing Date
12/14/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/16/2010
Filing Party
NOTE:
NOTICE OF HEARING/AND PROPOSED ORDER RE PETITION NO. 99
Filing Date
12/14/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/16/2010
Filing Party
NOTE:
NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO. 97
Filing Date
12/14/2010
Description
NOH - Notice Of Hearing
Docket Date
12/16/2010
Filing Party
NOTE:
RE PETITION NO. 98
Filing Date
12/14/2010
Description
NOH - Notice Of Hearing
Docket Date
12/16/2010
Filing Party
NOTE:
RE PETITION NO. 99
Filing Date
12/14/2010
Description
NOH - Notice Of Hearing
Docket Date
12/16/2010
Filing Party
NOTE:
RE PETITION NO. 97
Filing Date
12/14/2010
Description
PTT - Petition
Docket Date
12/17/2010
Filing Party
NOTE:
FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND GUTTILLA MURPHY ANDERSON
Filing Date
12/14/2010
Description
PTT - Petition
Docket Date
12/17/2010
Filing Party
NOTE:
FOR ORDER APPROVING SETTLEMENT AGREEMENT BETWEEN THE RECEIVER AND THE ESTATE OF ERIC JORDAN SR, JAY RUDI BRANCH JORDAN AND JAMES E JORDAN
Filing Date
12/14/2010
Description
PTT - Petition
Docket Date
12/17/2010
Filing Party
NOTE:
FOR ORDER APPROVING SETTLEMENT AGREEMENT BETWEEN THE RECEIVER AND RICHARD AND MAUREEN MARTINEZ
Filing Date
12/10/2010
Description
NSC - Notice of Substitution of Counsel
Docket Date
12/10/2010
Filing Party
NOTE:
Notice of Substitution of Counsel and Request for Notice
Filing Date
11/23/2010
Description
005 - ME: Hearing
Docket Date
11/23/2010
Filing Party
Filing Date
11/19/2010
Description
NOT - Notice
Docket Date
12/2/2010
Filing Party
NOTE:
PROOF OF MAILING ORDERS RE PETITION NOS 95 AND 96
Filing Date
11/18/2010
Description
ORD - Order
Docket Date
11/29/2010
Filing Party
NOTE:
RE PETITION NO 95
Filing Date
11/18/2010
Description
ORD - Order
Docket Date
11/29/2010
Filing Party
NOTE:
RE PETITION NO 96
Filing Date
11/1/2010
Description
PTT - Petition
Docket Date
11/4/2010
Filing Party
NOTE:
NO 96 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND GUTTILLA MURPHY ANDERSON
Filing Date
11/1/2010
Description
PTT - Petition
Docket Date
11/4/2010
Filing Party
NOTE:
NO 95 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND GUTTILLA MURPHY ANDERSON
Filing Date
11/1/2010
Description
NOH - Notice Of Hearing
Docket Date
11/4/2010
Filing Party
NOTE:
RE PETITION NO 95
Filing Date
11/1/2010
Description
NOH - Notice Of Hearing
Docket Date
11/4/2010
Filing Party
NOTE:
RE PETITION NO 96
Filing Date
11/1/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/15/2010
Filing Party
NOTE:
PETITION, NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 96
Filing Date
11/1/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/15/2010
Filing Party
NOTE:
PETITION, NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 95
Filing Date
9/29/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/30/2010
Filing Party
Filing Date
9/10/2010
Description
005 - ME: Hearing
Docket Date
9/10/2010
Filing Party
Filing Date
9/7/2010
Description
ORD - Order
Docket Date
9/13/2010
Filing Party
NOTE:
RE PETITION NO 93
Filing Date
9/7/2010
Description
ORD - Order
Docket Date
9/13/2010
Filing Party
NOTE:
RE PETITION NO 94
Filing Date
9/7/2010
Description
ORD - Order
Docket Date
9/13/2010
Filing Party
NOTE:
RE PETITION NO 92
Filing Date
9/7/2010
Description
AMS - Affidavit Alternative Method of Service
Docket Date
9/16/2010
Filing Party
Filing Date
8/26/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/30/2010
Filing Party
Filing Date
8/23/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/27/2010
Filing Party
NOTE:
PETITION, NOTICE OF HEARING AND PROPOSED ORDER
Filing Date
8/23/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/27/2010
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 94
Filing Date
8/23/2010
Description
PTT - Petition
Docket Date
8/24/2010
Filing Party
NOTE:
Petition No. 92 Petition for Authority to File Lawsuit Against Michael Drozen
Filing Date
8/23/2010
Description
NOH - Notice Of Hearing
Docket Date
8/24/2010
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 92
Filing Date
8/23/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/24/2010
Filing Party
NOTE:
Proof of Mailing Petition, Notice of Hearing and Proposed Order Re: Petition No. 92
Filing Date
8/23/2010
Description
NOH - Notice Of Hearing
Docket Date
8/27/2010
Filing Party
NOTE:
RE PETITION NO 93
Filing Date
8/23/2010
Description
NOH - Notice Of Hearing
Docket Date
8/27/2010
Filing Party
NOTE:
RE PETITION NO 94
Filing Date
8/23/2010
Description
PTT - Petition
Docket Date
8/27/2010
Filing Party
NOTE:
NO 93 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER GUTTILLA MURPHY ANDERSON AND JENNINGS STROUSS & SALMON PLC
Filing Date
8/23/2010
Description
PTT - Petition
Docket Date
8/27/2010
Filing Party
NOTE:
NO 94 PETITION FOR ORDER APPROVING FEES ANC COSTS INCURRED BY THE RECEIVER GUTTILLA MURPHY ANDERSON AND JENNINGS STROUSS & SALMON PLC
Filing Date
8/12/2010
Description
NOT - Notice
Docket Date
8/26/2010
Filing Party
NOTE:
PROOF OF MAILING ORDER RE: PETITION NO 91
Filing Date
8/12/2010
Description
005 - ME: Hearing
Docket Date
8/12/2010
Filing Party
Filing Date
8/10/2010
Description
ORD - Order
Docket Date
8/13/2010
Filing Party
NOTE:
RE PETITION NO 91
Filing Date
7/27/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/2/2010
Filing Party
Filing Date
7/23/2010
Description
NOH - Notice Of Hearing
Docket Date
7/27/2010
Filing Party
NOTE:
RE PETITION NO 91
Filing Date
7/23/2010
Description
PTT - Petition
Docket Date
7/27/2010
Filing Party
NOTE:
NO 91 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND GUTTILLA MURPHY ANDERSON
Filing Date
7/23/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/29/2010
Filing Party
NOTE:
PETITION, NOTICE OF HEARING AND PROPOSED ORDER RE: PETITION NO 91
Filing Date
7/12/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
7/19/2010
Filing Party
Filing Date
7/9/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/14/2010
Filing Party
Filing Date
7/9/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/14/2010
Filing Party
Filing Date
6/22/2010
Description
005 - ME: Hearing
Docket Date
6/22/2010
Filing Party
Filing Date
6/18/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/21/2010
Filing Party
NOTE:
Proof of Mailing Orders re: Petition Nos. 89 and 90
Filing Date
6/17/2010
Description
ORD - Order
Docket Date
6/24/2010
Filing Party
NOTE:
RE PETITION NO 90
Filing Date
6/17/2010
Description
ORD - Order
Docket Date
6/24/2010
Filing Party
NOTE:
RE PETITION NO 89
Filing Date
6/10/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/14/2010
Filing Party
Filing Date
6/10/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/14/2010
Filing Party
Filing Date
6/4/2010
Description
PTT - Petition
Docket Date
6/5/2010
Filing Party
NOTE:
Petition No. 89 Petition for Order Approving Settlement Agreement Between the Receiver and Bret Davidson and Michael Drozen
Filing Date
6/4/2010
Description
NOH - Notice Of Hearing
Docket Date
6/5/2010
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 89
Filing Date
6/4/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/5/2010
Filing Party
NOTE:
Proof of Mailing Petition, Notice of Hearing and Proposed Order
Filing Date
5/28/2010
Description
NOH - Notice Of Hearing
Docket Date
6/4/2010
Filing Party
NOTE:
RE PETITION NO 90
Filing Date
5/27/2010
Description
NOT - Notice
Docket Date
6/16/2010
Filing Party
NOTE:
PROOF OF MAILING PETITION NOTICE OF HEARING AND PROPOSED ORDER
Filing Date
5/27/2010
Description
PTT - Petition
Docket Date
6/7/2010
Filing Party
NOTE:
NO 90 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND GUTTILLA MURPHY ANDERSON
Filing Date
5/21/2010
Description
005 - ME: Hearing
Docket Date
5/21/2010
Filing Party
Filing Date
5/19/2010
Description
ORD - Order
Docket Date
5/27/2010
Filing Party
NOTE:
RE PETITION NO 87
Filing Date
5/19/2010
Description
ORD - Order
Docket Date
5/27/2010
Filing Party
NOTE:
RE PETITION NO 88
Filing Date
5/19/2010
Description
ORD - Order
Docket Date
5/27/2010
Filing Party
NOTE:
RE PETITION NO 85
Filing Date
5/19/2010
Description
ORD - Order
Docket Date
5/27/2010
Filing Party
NOTE:
RE PETITION NO 86
Filing Date
5/19/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/19/2010
Filing Party
NOTE:
Proof of Mailing Orders Re: Petition Nos. 85, 86, 87 AND 88
Filing Date
5/11/2010
Description
NOT - Notice
Docket Date
5/11/2010
Filing Party
NOTE:
Notice of Completed Sale of Lot 12, Playa Agave Azul, Cabo San Lucas, Mexico
Filing Date
5/4/2010
Description
NOH - Notice Of Hearing
Docket Date
5/7/2010
Filing Party
NOTE:
RE PETITION NO 88
Filing Date
5/4/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/7/2010
Filing Party
NOTE:
PETITION, NOTICE OF HEARING AND PROPOSED ORDER
Filing Date
5/4/2010
Description
PTT - Petition
Docket Date
5/12/2010
Filing Party
NOTE:
NO 88 FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER
Filing Date
4/28/2010
Description
NOH - Notice Of Hearing
Docket Date
4/29/2010
Filing Party
NOTE:
Notice of Hearing re: Petition No. 85
Filing Date
4/28/2010
Description
PTT - Petition
Docket Date
4/29/2010
Filing Party
NOTE:
Petition No. 85 - Petition for Order Approving Settlement Agreement Between the Receiver and Anna Marie Combs
Filing Date
4/28/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/29/2010
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing, and Proposed Order re: Petition No. 85
Filing Date
4/28/2010
Description
PTT - Petition
Docket Date
4/29/2010
Filing Party
NOTE:
Petition No. 87 - Petition for Order Approving the Accounting Report of Peter S. Davis, Receiver
Filing Date
4/28/2010
Description
NOH - Notice Of Hearing
Docket Date
4/29/2010
Filing Party
NOTE:
Notice of Hearing re: Petition No. 87
Filing Date
4/28/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/29/2010
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing, and Proposed Order re: Petition No. 87
Filing Date
4/28/2010
Description
NOH - Notice Of Hearing
Docket Date
5/6/2010
Filing Party
NOTE:
RE PETITION NO 86
Filing Date
4/28/2010
Description
PTT - Petition
Docket Date
5/5/2010
Filing Party
NOTE:
FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER GUTTILLA MURPHY ANDERSON AND JENNINGS STROUSS AND SALMON P L C
Filing Date
4/28/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/5/2010
Filing Party
Filing Date
3/26/2010
Description
005 - ME: Hearing
Docket Date
3/26/2010
Filing Party
Filing Date
3/26/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/6/2010
Filing Party
NOTE:
ORDERS RE PETITIONS NOS 83 AND 84
Filing Date
3/25/2010
Description
ORD - Order
Docket Date
3/26/2010
Filing Party
NOTE:
RE PETITION NO 84
Filing Date
3/25/2010
Description
ORD - Order
Docket Date
3/26/2010
Filing Party
NOTE:
RE PETITION NO 83
Filing Date
3/23/2010
Description
NOT - Notice
Docket Date
3/24/2010
Filing Party
NOTE:
Notice of Auction Sale
Filing Date
3/8/2010
Description
NOH - Notice Of Hearing
Docket Date
3/12/2010
Filing Party
NOTE:
RE PETITION NO 83
Filing Date
3/8/2010
Description
NOH - Notice Of Hearing
Docket Date
3/12/2010
Filing Party
NOTE:
RE PETITION NO 84
Filing Date
3/8/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/16/2010
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 83
Filing Date
3/8/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/16/2010
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 84
Filing Date
3/8/2010
Description
PTT - Petition
Docket Date
3/12/2010
Filing Party
NOTE:
FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND GUTTILLA MURPHY ANDERSON PC
Filing Date
3/8/2010
Description
PTT - Petition
Docket Date
3/12/2010
Filing Party
NOTE:
NO 84/ FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER GUTTILLA MURPHY ANDERSON PC AND JENNIINGS STROUSS & SALMON PLC
Filing Date
2/8/2010
Description
005 - ME: Hearing
Docket Date
2/8/2010
Filing Party
Filing Date
2/4/2010
Description
NOT - Notice
Docket Date
2/5/2010
Filing Party
NOTE:
Proof of Mailing Orders Re: Petition Nos. 81 and 82
Filing Date
2/4/2010
Description
ORD - Order
Docket Date
2/8/2010
Filing Party
NOTE:
RE PETITION NO 82
Filing Date
2/4/2010
Description
ORD - Order
Docket Date
2/8/2010
Filing Party
NOTE:
RE PETITION NO 81
Filing Date
1/27/2010
Description
NOT - Notice
Docket Date
1/28/2010
Filing Party
NOTE:
Nof Change of Address and Telephone Number
Filing Date
1/21/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/26/2010
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 81
Filing Date
1/21/2010
Description
PTT - Petition
Docket Date
1/27/2010
Filing Party
NOTE:
NO 82 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND GUTTILLA MUPRHY ANDERSON PC
Filing Date
1/21/2010
Description
PTT - Petition
Docket Date
1/27/2010
Filing Party
NOTE:
NO 81 PETITION FOR ORDER APPROVING SECOND INTERIM DISTRIBUTION OF TREND RECEIVERSHIP ASSETS
Filing Date
1/21/2010
Description
NOH - Notice Of Hearing
Docket Date
1/27/2010
Filing Party
NOTE:
RE PETITION NO 82
Filing Date
1/21/2010
Description
NOH - Notice Of Hearing
Docket Date
1/27/2010
Filing Party
NOTE:
RE PETITION NO 81
Filing Date
1/21/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/27/2010
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 82
Filing Date
1/21/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/27/2010
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 82
Filing Date
1/13/2010
Description
005 - ME: Hearing
Docket Date
1/13/2010
Filing Party
Filing Date
1/11/2010
Description
ORD - Order
Docket Date
1/15/2010
Filing Party
NOTE:
RE PETITION NO 77
Filing Date
1/11/2010
Description
ORD - Order
Docket Date
1/15/2010
Filing Party
NOTE:
RE PETITION NO 80
Filing Date
1/11/2010
Description
ORD - Order
Docket Date
1/15/2010
Filing Party
NOTE:
RE PETITION NO 79
Filing Date
1/11/2010
Description
ORD - Order
Docket Date
1/15/2010
Filing Party
NOTE:
RE PETITION NO 78
Filing Date
1/11/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/11/2010
Filing Party
NOTE:
Proof of Mailing Orders re: Petition Nos. 77, 78, 79 and 80
Filing Date
12/22/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/28/2009
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 80
Filing Date
12/22/2009
Description
PTT - Petition
Docket Date
12/28/2009
Filing Party
NOTE:
NO 80 PETITION FOR ORDER AUTHORIZING RECEIVER TO SELL LOT 12 PLAYA AGAVE AZUL CABO SAN LUCAS MEXICO VIA A PUBLIC AUCTION AND EMPLOY AUCTIONEER
Filing Date
12/22/2009
Description
NOH - Notice Of Hearing
Docket Date
12/29/2009
Filing Party
NOTE:
RE PETITION NO 80
Filing Date
12/11/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/15/2009
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 77
Filing Date
12/11/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/15/2009
Filing Party
NOTE:
PETITION NOTICE OFHEARING AND PROPOSED ORDER RE PETITION NO 79
Filing Date
12/11/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/15/2009
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 78
Filing Date
12/11/2009
Description
PTT - Petition
Docket Date
12/15/2009
Filing Party
NOTE:
NO 78 PETITION FOR ORDER APPROVING SETTLEMENT AGREEMENT WITH HUNTER ED DENSON AND HPD
Filing Date
12/11/2009
Description
PTT - Petition
Docket Date
12/15/2009
Filing Party
NOTE:
NO 77 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND GUTTILLA MURPHY ANDERSON PC
Filing Date
12/11/2009
Description
PTT - Petition
Docket Date
12/15/2009
Filing Party
NOTE:
NO 79 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND GUTTILLA MUPRHY ANDERSON PC
Filing Date
12/11/2009
Description
NOH - Notice Of Hearing
Docket Date
12/16/2009
Filing Party
NOTE:
RE PETITION NO 79
Filing Date
12/11/2009
Description
NOH - Notice Of Hearing
Docket Date
12/16/2009
Filing Party
NOTE:
RE PETITION NO 77
Filing Date
12/11/2009
Description
NOH - Notice Of Hearing
Docket Date
12/16/2009
Filing Party
NOTE:
RE PETITION NO 78
Filing Date
12/4/2009
Description
NOT - Notice
Docket Date
12/8/2009
Filing Party
NOTE:
OF CHANGE OF LAW FIRM
Filing Date
11/2/2009
Description
005 - ME: Hearing
Docket Date
11/2/2009
Filing Party
Filing Date
10/28/2009
Description
ORD - Order
Docket Date
11/5/2009
Filing Party
NOTE:
RE PETITION NO 75
Filing Date
10/28/2009
Description
ORD - Order
Docket Date
11/5/2009
Filing Party
NOTE:
RE PETITION NO 76
Filing Date
10/28/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/29/2009
Filing Party
NOTE:
Proof of Mailing Orders re: Petition Nos. 75 and 76
Filing Date
10/9/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/20/2009
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 75
Filing Date
10/9/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/20/2009
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 76
Filing Date
10/9/2009
Description
PTT - Petition
Docket Date
10/19/2009
Filing Party
NOTE:
NO 76 FOR ORDER APPROVING SETTLEMENT AGREEMENT WITH GERALD PARTIN AND CARL L PARTIN TRUST
Filing Date
10/9/2009
Description
PTT - Petition
Docket Date
10/19/2009
Filing Party
NOTE:
ON 75 FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND GUTTILLA MURPHY ANDERSON PC
Filing Date
10/9/2009
Description
NOH - Notice Of Hearing
Docket Date
10/19/2009
Filing Party
NOTE:
REGARDING PETITIONER NO 75
Filing Date
10/9/2009
Description
NOH - Notice Of Hearing
Docket Date
10/19/2009
Filing Party
NOTE:
REGARDING PETITION NO 76
Filing Date
10/8/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/19/2009
Filing Party
Filing Date
9/28/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/28/2009
Filing Party
Filing Date
9/28/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/28/2009
Filing Party
Filing Date
9/24/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/30/2009
Filing Party
Filing Date
9/24/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/30/2009
Filing Party
Filing Date
9/24/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/30/2009
Filing Party
Filing Date
9/24/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/30/2009
Filing Party
Filing Date
9/24/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/30/2009
Filing Party
Filing Date
9/21/2009
Description
022 - ME: Order Signed
Docket Date
9/21/2009
Filing Party
Filing Date
9/17/2009
Description
ORD - Order
Docket Date
9/23/2009
Filing Party
NOTE:
RE PETITION NO 74
Filing Date
9/17/2009
Description
ORD - Order
Docket Date
9/23/2009
Filing Party
NOTE:
RE PETITION NO 73
Filing Date
9/17/2009
Description
ORD - Order
Docket Date
9/23/2009
Filing Party
NOTE:
RE PETITION NO 72
Filing Date
9/3/2009
Description
PTT - Petition
Docket Date
9/8/2009
Filing Party
NOTE:
NO 74 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND GUTTILLA MURPHY ANDERSON PC
Filing Date
9/3/2009
Description
PTT - Petition
Docket Date
9/8/2009
Filing Party
NOTE:
NO 73 PETITION FOR ORDER APPROVING SETTLEMENT AGREEMENT WITH LORI JORDAN
Filing Date
9/3/2009
Description
PTT - Petition
Docket Date
9/8/2009
Filing Party
NOTE:
NO 72 PETITION FOR ORDER APPROVING SETTLEMENT AGREEMENT WITH SCOTT MILLER
Filing Date
9/3/2009
Description
NOH - Notice Of Hearing
Docket Date
9/11/2009
Filing Party
NOTE:
RE PETITION NO 72
Filing Date
9/3/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/11/2009
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 74
Filing Date
9/3/2009
Description
NOH - Notice Of Hearing
Docket Date
9/11/2009
Filing Party
NOTE:
RE PETITION NO 74
Filing Date
9/3/2009
Description
NOH - Notice Of Hearing
Docket Date
9/11/2009
Filing Party
NOTE:
RE PETITION NO 73
Filing Date
9/3/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/15/2009
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 72
Filing Date
9/3/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/15/2009
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 73
Filing Date
8/25/2009
Description
005 - ME: Hearing
Docket Date
8/25/2009
Filing Party
Filing Date
8/21/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/21/2009
Filing Party
NOTE:
Proof of Mailing Orders re: Petition Nos. 69, 70 and 71
Filing Date
8/20/2009
Description
ORD - Order
Docket Date
8/25/2009
Filing Party
NOTE:
RE PETITION NO 69
Filing Date
8/20/2009
Description
ORD - Order
Docket Date
8/25/2009
Filing Party
NOTE:
RE PETITION NO 70
Filing Date
8/20/2009
Description
ORD - Order
Docket Date
8/25/2009
Filing Party
NOTE:
RE PETITION NO 71
Filing Date
8/13/2009
Description
OCW - Order for Withdrawal of Counsel
Docket Date
8/19/2009
Filing Party
Filing Date
8/5/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/12/2009
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 71
Filing Date
8/5/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/12/2009
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NOS 69 AND 70
Filing Date
8/5/2009
Description
PTT - Petition
Docket Date
8/12/2009
Filing Party
NOTE:
NO 69 PETITION FOR ORDER APPROVING SETTLEMENT AGREEMENT WITH TITAN RECOVERY GROUP LLC NEW VISION FIANANCIAL LLC FRONT LINE ASSETS LLC AND FREDERICK A HOWARD
Filing Date
8/5/2009
Description
PTT - Petition
Docket Date
8/12/2009
Filing Party
NOTE:
NO 70 PETITION FOR ORDER AUTHORIZING RECEIVER TO INITIATE LAWSUIT AGAINST GERALD E PARTIN AND THE CARL L PARTIN TRUST
Filing Date
8/5/2009
Description
PTT - Petition
Docket Date
8/12/2009
Filing Party
NOTE:
NO 71 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRRED BY THE RECEIVER GUTTILLA MURPHY ANDERSON PC AND CLEVELAND ESTES AVELLONE PLLC
Filing Date
8/5/2009
Description
NOH - Notice Of Hearing
Docket Date
8/12/2009
Filing Party
NOTE:
RE PETITION NOS 69 AND 70
Filing Date
8/5/2009
Description
NOH - Notice Of Hearing
Docket Date
8/12/2009
Filing Party
NOTE:
RE PETITION NO 71
Filing Date
7/22/2009
Description
005 - ME: Hearing
Docket Date
7/22/2009
Filing Party
Filing Date
7/17/2009
Description
ORD - Order
Docket Date
7/24/2009
Filing Party
NOTE:
RE PETITION NO 67
Filing Date
7/17/2009
Description
ORD - Order
Docket Date
7/24/2009
Filing Party
NOTE:
RE PETITION NO 68
Filing Date
7/17/2009
Description
ORD - Order
Docket Date
7/24/2009
Filing Party
NOTE:
RE PETITION NO 66
Filing Date
7/17/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/20/2009
Filing Party
NOTE:
Proof of Mailing Order re Petition Nos 66, 67, and 68
Filing Date
7/13/2009
Description
MFW - Motion For Withdraw of counsel
Docket Date
7/14/2009
Filing Party
NOTE:
MOTION TO WITHDRAW AS ATTORNEYS OF RECORD WITH CONSENT
Filing Date
6/23/2009
Description
PTT - Petition
Docket Date
6/29/2009
Filing Party
NOTE:
NO 68 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER GUTTILLA MURPHY ANDERSON PC AND ANDERSON & NOWAK PLC
Filing Date
6/23/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/29/2009
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 68
Filing Date
6/23/2009
Description
NOH - Notice Of Hearing
Docket Date
6/29/2009
Filing Party
NOTE:
RE PETITION NO 68
Filing Date
6/18/2009
Description
PTT - Petition
Docket Date
6/24/2009
Filing Party
NOTE:
NO 66 PETITION FOR ORDER APPROVING SETTLEMENT AGREEMENT WITH RUBY COLIER ESTATE OF OTIS GREENE AND LAURIE MORENTIN
Filing Date
6/18/2009
Description
PTT - Petition
Docket Date
6/24/2009
Filing Party
NOTE:
NO 67 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECIEVER BUTTILLA MURPHY ANDERSON PC AND ANDERSON & NOWAK PLC
Filing Date
6/18/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/25/2009
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 67
Filing Date
6/18/2009
Description
NOH - Notice Of Hearing
Docket Date
6/25/2009
Filing Party
NOTE:
RE PETITION NO 66
Filing Date
6/18/2009
Description
NOH - Notice Of Hearing
Docket Date
6/25/2009
Filing Party
NOTE:
RE PETITION NO 67
Filing Date
6/18/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/25/2009
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 66
Filing Date
6/8/2009
Description
005 - ME: Hearing
Docket Date
6/8/2009
Filing Party
Filing Date
6/3/2009
Description
NOT - Notice
Docket Date
6/3/2009
Filing Party
NOTE:
Proof of Mailing Orders re: Petition Nos. 63, 64, and 65
Filing Date
6/3/2009
Description
LET - Letter
Docket Date
6/10/2009
Filing Party
Filing Date
6/3/2009
Description
ORD - Order
Docket Date
6/11/2009
Filing Party
NOTE:
RE PETITION NO 63
Filing Date
6/3/2009
Description
ORD - Order
Docket Date
6/11/2009
Filing Party
NOTE:
RE PETITION NO 64
Filing Date
6/3/2009
Description
ORD - Order
Docket Date
6/11/2009
Filing Party
NOTE:
RE PETITION NO 65
Filing Date
5/28/2009
Description
LET - Letter
Docket Date
6/3/2009
Filing Party
Filing Date
5/22/2009
Description
099 - ME: Withdrawal Of Counsel
Docket Date
5/22/2009
Filing Party
Filing Date
5/18/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/21/2009
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 63
Filing Date
5/18/2009
Description
NOH - Notice Of Hearing
Docket Date
5/21/2009
Filing Party
NOTE:
RE PETITION NO 64
Filing Date
5/18/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/21/2009
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 65
Filing Date
5/18/2009
Description
NOH - Notice Of Hearing
Docket Date
5/21/2009
Filing Party
NOTE:
RE PETITION NO 65
Filing Date
5/18/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/21/2009
Filing Party
NOTE:
PETITION NOTICE OFHEARING AND PROPOSED ORDER RE PETITION NO 64
Filing Date
5/18/2009
Description
NOH - Notice Of Hearing
Docket Date
5/21/2009
Filing Party
NOTE:
RE PETITION NO 63
Filing Date
5/18/2009
Description
PTT - Petition
Docket Date
5/21/2009
Filing Party
NOTE:
NO 64 PETITION FOR ORDER APPROVING THE TREND INVESTOR CLAIM OF EDWARD CWIKLIK AND ORDER APPROVING INTERIM DISTRIBUTION TO EDWARD CWIKLIK
Filing Date
5/18/2009
Description
PTT - Petition
Docket Date
5/21/2009
Filing Party
NOTE:
NO 65 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER GUTTILLA MURPHY ANDERSON PC AND ANDERSON & NOWAK PLC
Filing Date
5/18/2009
Description
PTT - Petition
Docket Date
5/21/2009
Filing Party
NOTE:
NO 63 PETITION FOR ORDER APPROVING SETTLEMENT AGREEMENT WITH CARLYE GIANNANGELO
Filing Date
5/5/2009
Description
005 - ME: Hearing
Docket Date
5/5/2009
Filing Party
Filing Date
5/4/2009
Description
005 - ME: Hearing
Docket Date
5/4/2009
Filing Party
Filing Date
5/1/2009
Description
NOT - Notice
Docket Date
5/1/2009
Filing Party
NOTE:
Notice of Deposition of Ryan J. Herndon
Filing Date
5/1/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/1/2009
Filing Party
NOTE:
Proof of Mailing Orders re: Petition Nos. 61 and 62
Filing Date
4/30/2009
Description
ORD - Order
Docket Date
5/5/2009
Filing Party
NOTE:
RE PETITION NO 61
Filing Date
4/30/2009
Description
ORD - Order
Docket Date
5/5/2009
Filing Party
NOTE:
RE PETITION NO 62
Filing Date
4/28/2009
Description
003 - ME: Hearing Reset
Docket Date
4/28/2009
Filing Party
Filing Date
4/24/2009
Description
MFW - Motion For Withdraw of counsel
Docket Date
4/27/2009
Filing Party
NOTE:
Motion to Withdraw as Counsel with Consent
Filing Date
4/17/2009
Description
NOT - Notice
Docket Date
4/17/2009
Filing Party
NOTE:
Proof of Mailing Order Re: Petition Nos. 59 and 60
Filing Date
4/17/2009
Description
ORD - Order
Docket Date
4/29/2009
Filing Party
NOTE:
RE PETITION NO 60
Filing Date
4/17/2009
Description
ORD - Order
Docket Date
4/29/2009
Filing Party
NOTE:
RE PETITION NO 59
Filing Date
4/13/2009
Description
NOH - Notice Of Hearing
Docket Date
4/15/2009
Filing Party
NOTE:
RE PETITION NO 62
Filing Date
4/13/2009
Description
NOH - Notice Of Hearing
Docket Date
4/15/2009
Filing Party
NOTE:
RE PETITION NO 61
Filing Date
4/13/2009
Description
PTT - Petition
Docket Date
4/16/2009
Filing Party
NOTE:
NO 61 PETITION FOR ORDER APPROVING SETTLEMENT AGREEMENT WITH SARAH AND RAYMOND GODLESKI AND PHIL WATTERS
Filing Date
4/13/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/16/2009
Filing Party
NOTE:
PETITION NOTICE OF HEAREING AND PROPOSED ORDER RE PETITION NO 62
Filing Date
4/13/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/16/2009
Filing Party
NOTE:
PETITION NOTICE OFHEARING AND PROPOSED ORDER RE PETITION NO 61
Filing Date
4/13/2009
Description
PTT - Petition
Docket Date
4/16/2009
Filing Party
NOTE:
NO 62 PEITITON FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER GUTTILLA MURPHY ANDERSON PC JENNINGS STROUSS & SALMON PLC AND ANDERSON & NOWAK PLC
Filing Date
3/26/2009
Description
NOH - Notice Of Hearing
Docket Date
3/30/2009
Filing Party
NOTE:
RE PETITION NO 59
Filing Date
3/26/2009
Description
NOH - Notice Of Hearing
Docket Date
3/30/2009
Filing Party
NOTE:
RE PETITION NO 60
Filing Date
3/26/2009
Description
PTT - Petition
Docket Date
3/31/2009
Filing Party
NOTE:
FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER GUTTILLA MURPHY ANDERSON PC JENNINGS STROUSS & SALMON PLC AND ANDERSON & NOWAK PLC
Filing Date
3/26/2009
Description
PTT - Petition
Docket Date
3/31/2009
Filing Party
NOTE:
FOR ORDER APPROVING SETTLEMENT AGREEMENT WITH THOMAS AND MARY ANN JUSTING
Filing Date
3/26/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/31/2009
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER
Filing Date
3/26/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/31/2009
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER
Filing Date
3/23/2009
Description
NOT - Notice
Docket Date
3/23/2009
Filing Party
NOTE:
Notice of Recovery of Unearned Portion of Retainer re: Petition No. 20
Filing Date
3/19/2009
Description
005 - ME: Hearing
Docket Date
3/19/2009
Filing Party
Filing Date
3/17/2009
Description
NOT - Notice
Docket Date
3/17/2009
Filing Party
NOTE:
Proof of Mailing Order Approving Revised Fees Re: Petition No. 53, Order Re: Petition No. 54, Order Re: Petition No. 55, Order Re: Petition No. 56, Order Re: Petition No. 57, and Order Re: Petition No. 58
Filing Date
3/16/2009
Description
ORD - Order
Docket Date
3/23/2009
Filing Party
NOTE:
RE PETITION NO 56
Filing Date
3/16/2009
Description
ORD - Order
Docket Date
3/23/2009
Filing Party
NOTE:
RE PETITION NO 58
Filing Date
3/16/2009
Description
ORD - Order
Docket Date
3/23/2009
Filing Party
NOTE:
RE PETITION NO 57
Filing Date
3/16/2009
Description
ORD - Order
Docket Date
3/23/2009
Filing Party
NOTE:
RE PETITION O 54
Filing Date
3/16/2009
Description
ORD - Order
Docket Date
3/23/2009
Filing Party
NOTE:
APPROVING REVISED PROFESSIONAL FEES OF GUTTILLA MURPHY ANDERSON PC THE RECIEVER AND ANDERSON 7 NOWAK PLD RE PETITION NO 53
Filing Date
3/16/2009
Description
ORD - Order
Docket Date
3/23/2009
Filing Party
NOTE:
RE PETITION NO 55
Filing Date
2/27/2009
Description
MOT - Motion
Docket Date
3/3/2009
Filing Party
NOTE:
FOR ORDER APPROVING REVISED PROFESSIONAL FEES OF GUTTILLA MURPHY ANDERSON PC THE RECEIVER AND ANDERSON & NOWAK PLC RE PETITION NO 53
Filing Date
2/19/2009
Description
NOH - Notice Of Hearing
Docket Date
2/23/2009
Filing Party
NOTE:
RE PETITION NO 58
Filing Date
2/19/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
2/23/2009
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 55
Filing Date
2/19/2009
Description
PTT - Petition
Docket Date
2/23/2009
Filing Party
NOTE:
NO 58 PETITION FOR ORDER APPROVING SETTLEMENT WITH DAVID AN DJACQUELINE PARADA
Filing Date
2/19/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
2/23/2009
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 58
Filing Date
2/19/2009
Description
NOH - Notice Of Hearing
Docket Date
2/23/2009
Filing Party
NOTE:
RE PETITION NO 56
Filing Date
2/19/2009
Description
NOH - Notice Of Hearing
Docket Date
2/23/2009
Filing Party
NOTE:
RE PETITION NO 57
Filing Date
2/19/2009
Description
NOH - Notice Of Hearing
Docket Date
2/23/2009
Filing Party
NOTE:
RE PETITION NO 54
Filing Date
2/19/2009
Description
NOH - Notice Of Hearing
Docket Date
2/23/2009
Filing Party
NOTE:
RE PETITION NO 55
Filing Date
2/19/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
2/23/2009
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 56
Filing Date
2/19/2009
Description
PTT - Petition
Docket Date
2/23/2009
Filing Party
NOTE:
NO 56 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER GUTTILLA MURPHY ANDERSON PC JENNINGS STROUSS & SALMON PLC AND ANDERSON & NOWAK PLC
Filing Date
2/19/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
2/23/2009
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 57
Filing Date
2/19/2009
Description
PTT - Petition
Docket Date
2/23/2009
Filing Party
NOTE:
NO 57 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER GUTTILLA MUPRHY ANDERSON PC JENNINGS STROUSS & SALMON PLC AND ANDERSON & NOWAK PLC
Filing Date
2/19/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
2/23/2009
Filing Party
NOTE:
NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 54
Filing Date
2/19/2009
Description
PTT - Petition
Docket Date
2/23/2009
Filing Party
NOTE:
NO 54 PETITION FOR ORDER APPROVING SETTLEMENT AGREEMENT WITH PAMELA AND MICHAEL WOOD AND PINNACLE FINANCIAL & INSURANCE GROUP INC
Filing Date
2/19/2009
Description
PTT - Petition
Docket Date
2/23/2009
Filing Party
NOTE:
NO 55 PETITION FOR ORDER APPROVING RECEIVER'S INTERIM REPORT AND ACCOUNTING OF TREND RECEIVERSHIP
Filing Date
2/11/2009
Description
ORD - Order
Docket Date
2/17/2009
Filing Party
NOTE:
APPROVING REVISED PROFESSIONAL FEES RE PETITION NO 51
Filing Date
2/11/2009
Description
005 - ME: Hearing
Docket Date
2/11/2009
Filing Party
Filing Date
2/11/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
2/17/2009
Filing Party
NOTE:
ORDER RE PETITION NO 52
Filing Date
2/9/2009
Description
ORD - Order
Docket Date
2/17/2009
Filing Party
NOTE:
RE PETITION NO 52
Filing Date
1/30/2009
Description
079 - ME: Case Dismissed - Partial
Docket Date
1/30/2009
Filing Party
Filing Date
1/28/2009
Description
049 - ME: Judgment Signed
Docket Date
1/28/2009
Filing Party
Filing Date
1/23/2009
Description
ORD - Order
Docket Date
2/2/2009
Filing Party
NOTE:
RE SECOND MOTION TO WITHDRAWL AS COUNSEL OF RECORD FOR DEFENDANTS
Filing Date
1/23/2009
Description
JUD - Judgment
Docket Date
2/3/2009
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
1/16/2009
Description
PTT - Petition
Docket Date
1/22/2009
Filing Party
NOTE:
NO 52 PETITION FOR ORDER APPROVING SETTLEMENT AGREEMENT WITH LOREN DENTON
Filing Date
1/16/2009
Description
PTT - Petition
Docket Date
1/22/2009
Filing Party
NOTE:
NO 53 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER GUTTILLA MURPHY ANDERSON PC JENNINGS STROUSS & SALMON PLC AND ANDERSON & NOWAK PLC
Filing Date
1/16/2009
Description
NOH - Notice Of Hearing
Docket Date
1/22/2009
Filing Party
NOTE:
RE PETITION NO 52
Filing Date
1/16/2009
Description
NOH - Notice Of Hearing
Docket Date
1/22/2009
Filing Party
NOTE:
RE PETITION NO 53
Filing Date
1/16/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/23/2009
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 53
Filing Date
1/16/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/23/2009
Filing Party
NOTE:
PETITION NOTICE OFHEARING AND PROPOSED ORDER RE PETITION NO 52
Filing Date
1/15/2009
Description
REL - Reply
Docket Date
1/21/2009
Filing Party
NOTE:
TO PLAINTIFF'S RESPONSE TO PATRIAL OBJECTION TO PROPOSED FORM OF JUDGEMENT
Filing Date
12/30/2008
Description
RES - Response
Docket Date
1/13/2009
Filing Party
NOTE:
TO PARTIAL OBJECTION TO PROPOSED FORM OF JUDGMENT
Filing Date
12/22/2008
Description
OBJ - Objection/Opposition
Docket Date
1/6/2009
Filing Party
NOTE:
PARTIAL/TO PROPOSED FORM OF JUDGEMENT
Filing Date
12/22/2008
Description
MOT - Motion
Docket Date
12/29/2008
Filing Party
NOTE:
FOR ORDER APPROVING REVISED PROFESSIONAL FEES OF GUTTILLA MURPHY ANDERSON PC THE RECEIVER AND ANDERSON & NOWALK PLC RE PETITION NO 51
Filing Date
12/19/2008
Description
005 - ME: Hearing
Docket Date
12/19/2008
Filing Party
Filing Date
12/18/2008
Description
NOT - Notice
Docket Date
1/2/2009
Filing Party
NOTE:
OF LODGING PROPOSED JUDGMENT AND AFFIDAVIT IN SUPPORT OF AWARD OF ATTORNEYS FEES
Filing Date
12/18/2008
Description
AFF - Affidavit
Docket Date
1/2/2009
Filing Party
NOTE:
OF RYAN W ANDERSON IN SUPPORT OF AWARD OF ATTORNEYS FEES AND COSTS
Filing Date
12/17/2008
Description
MFW - Motion For Withdraw of counsel
Docket Date
12/19/2008
Filing Party
NOTE:
SECOND FOR DEFENDANTS
Filing Date
12/16/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/22/2008
Filing Party
NOTE:
AMENDED ORDER RE PETITION NO 48
Filing Date
12/15/2008
Description
ORD - Order
Docket Date
12/29/2008
Filing Party
NOTE:
AMENDED RE PETITION NO 48
Filing Date
12/5/2008
Description
NOT - Notice
Docket Date
12/10/2008
Filing Party
NOTE:
OF LODGING AMENDED ORDER RE PETITION NO 48
Filing Date
12/5/2008
Description
NOT - Notice
Docket Date
12/15/2008
Filing Party
NOTE:
OF NO OBJECTION TO PLAINTIFF'S MOTION TO STRIKE DEFENDANTS' PLEADINGS AND ENTER DEFFAULT JUDGMENT
Filing Date
12/3/2008
Description
RES - Response
Docket Date
12/15/2008
Filing Party
NOTE:
TO MOTION TO WITHDRAW AS COUNSEL OF RECORD FOR DEFENDANT
Filing Date
11/26/2008
Description
MFW - Motion For Withdraw of counsel
Docket Date
12/15/2008
Filing Party
NOTE:
FOR DEFENDANT
Filing Date
11/26/2008
Description
MFW - Motion For Withdraw of counsel
Docket Date
12/5/2008
Filing Party
NOTE:
FOR DEFENDANT
Filing Date
11/25/2008
Description
NOH - Notice Of Hearing
Docket Date
12/1/2008
Filing Party
NOTE:
RE PETITION NO 51
Filing Date
11/25/2008
Description
PTT - Petition
Docket Date
12/1/2008
Filing Party
NOTE:
NO 51 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER GUTTILLA MURPHY ANDERSON PC CLEVELAND ESTES AVELLONE PLLC JENNINGS STROUSS & SALMON PLC AND ANDERSON & NOWAK PLC
Filing Date
11/25/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/2/2008
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 51
Filing Date
11/21/2008
Description
022 - ME: Order Signed
Docket Date
11/21/2008
Filing Party
Filing Date
11/19/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/24/2008
Filing Party
NOTE:
RE PETITION NOS 48 49 AND 50
Filing Date
11/17/2008
Description
ORD - Order
Docket Date
11/26/2008
Filing Party
NOTE:
RE PETITION NO 49
Filing Date
11/17/2008
Description
ORD - Order
Docket Date
11/26/2008
Filing Party
NOTE:
RE PETITION NO 48
Filing Date
11/17/2008
Description
ORD - Order
Docket Date
11/26/2008
Filing Party
NOTE:
RE PETITION NO 50
Filing Date
11/6/2008
Description
STA - Statement
Docket Date
11/21/2008
Filing Party
NOTE:
SEPARATE/OF COUNSEL REGARDING EFFORTS TO RESOLVE DISCOVERY DISPUTE
Filing Date
11/6/2008
Description
MOT - Motion
Docket Date
11/20/2008
Filing Party
NOTE:
TO STRIKE DEFENDANT'S PLEADINGS AND ENTER DEFAULT JUDGMENT
Filing Date
10/28/2008
Description
022 - ME: Order Signed
Docket Date
10/28/2008
Filing Party
Filing Date
10/24/2008
Description
ORD - Order
Docket Date
10/31/2008
Filing Party
NOTE:
CONTINUING CASE ON THE ACTIVE CALENDAR
Filing Date
10/23/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/30/2008
Filing Party
NOTE:
ORDERS RE PETITOIN NOS 44 45 46 AND 47
Filing Date
10/22/2008
Description
ORD - Order
Docket Date
10/31/2008
Filing Party
NOTE:
RE PETITION NO 44
Filing Date
10/22/2008
Description
ORD - Order
Docket Date
10/31/2008
Filing Party
NOTE:
RE PETITION NO 46
Filing Date
10/22/2008
Description
ORD - Order
Docket Date
10/31/2008
Filing Party
NOTE:
RE PETITION NO 47
Filing Date
10/22/2008
Description
ORD - Order
Docket Date
10/31/2008
Filing Party
NOTE:
MODIFYING ORDER APPROVING CLAIMS AND ORDER APPROVING FIRST INTERIM DISTRIBUTION RE PETITION NOS 18 AND 32
Filing Date
10/22/2008
Description
NOH - Notice Of Hearing
Docket Date
11/3/2008
Filing Party
NOTE:
RE PETITION NO 50
Filing Date
10/22/2008
Description
ORD - Order
Docket Date
10/31/2008
Filing Party
NOTE:
RE PETITION ON 45
Filing Date
10/22/2008
Description
NOH - Notice Of Hearing
Docket Date
10/27/2008
Filing Party
NOTE:
RE PETITION NO 49
Filing Date
10/22/2008
Description
NOH - Notice Of Hearing
Docket Date
10/27/2008
Filing Party
NOTE:
RE PETITION NO 48
Filing Date
10/22/2008
Description
PTT - Petition
Docket Date
10/27/2008
Filing Party
NOTE:
NO 48 PETITIN FOR ORDER APPROVING TREND INVESTOR CLAIMS OF ARMANDO AND GISELLE NAVAS
Filing Date
10/22/2008
Description
PTT - Petition
Docket Date
10/27/2008
Filing Party
NOTE:
NO 50 PETITION FOR ORDER APPROVING SETTLEMENT AGREEMENT WITH MICHELLE EVANS
Filing Date
10/22/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/27/2008
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 49
Filing Date
10/22/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/27/2008
Filing Party
NOTE:
PETITION NOTICE OFHEARING AND PROPOSED ORDER RE PETITION NO 48
Filing Date
10/22/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/27/2008
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND ORDER RE PETITION NO 50
Filing Date
10/22/2008
Description
PTT - Petition
Docket Date
10/27/2008
Filing Party
NOTE:
NO 49 PETITION FOR ORDER APPROVING FEES AND COSTS IN CURRED BY THE RECEIVER GUTTILLA MURPHY ANDERSON PC JENNINGS STROUSS & SALMON PLC AND ANDERSON & NOWAK PLC
Filing Date
10/15/2008
Description
099 - ME: Withdrawal Of Counsel
Docket Date
10/15/2008
Filing Party
Filing Date
10/15/2008
Description
023 - ME: Order Entered By Court
Docket Date
10/15/2008
Filing Party
Filing Date
10/15/2008
Description
019 - ME: Ruling
Docket Date
10/15/2008
Filing Party
Filing Date
10/6/2008
Description
ORD - Order
Docket Date
10/8/2008
Filing Party
NOTE:
TRANSFER DAVIS V JORDAN EL. AL CV2008-021009 TO THE DIVISION OF THE HONORABLE A CRAIG BLAKEY II
Filing Date
10/6/2008
Description
NOT - Notice
Docket Date
10/8/2008
Filing Party
NOTE:
OF COMPLETED SALE OF LINCOLN NAVIGATOR
Filing Date
10/2/2008
Description
073 - ME: Motion Withdrawn
Docket Date
10/2/2008
Filing Party
Filing Date
10/1/2008
Description
ORD - Order
Docket Date
10/7/2008
Filing Party
NOTE:
TRANSFER DAVIS V ADVANTAGELONGTERM CARE PLAINTIFF ET AL TO THE FIVISION OF THE HONORABLE A CRAIG BLAKEY II
Filing Date
10/1/2008
Description
ORD - Order
Docket Date
10/7/2008
Filing Party
NOTE:
APPROVING RECEIVER'S REVISED FEES RE PETITOIN NO 38
Filing Date
10/1/2008
Description
ORD - Order
Docket Date
10/7/2008
Filing Party
NOTE:
TRANSFER DAVIS V DENSON ET AL TO THE DIVISION OF THE HONORABLE A CRAIG BLAKEY II
Filing Date
9/30/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/2/2008
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 47
Filing Date
9/30/2008
Description
MOT - Motion
Docket Date
10/2/2008
Filing Party
NOTE:
TO MODIFY ORDER APPROVING CLAIMS AND ORDER APPROVING FIRST INTERIM DISTRIBUTION RE PETITION NOS 18 AND 32
Filing Date
9/30/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/2/2008
Filing Party
NOTE:
MOTION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NOS 18 AND 32
Filing Date
9/30/2008
Description
PTT - Petition
Docket Date
10/2/2008
Filing Party
NOTE:
/ NO 47 TO APPROVE SETTLEMENT WITH LARRY AND VIRGINIA BEARD
Filing Date
9/30/2008
Description
NOH - Notice Of Hearing
Docket Date
10/2/2008
Filing Party
NOTE:
RE PETITION NO 47
Filing Date
9/30/2008
Description
NOH - Notice Of Hearing
Docket Date
10/2/2008
Filing Party
NOTE:
ON MOTION TO MODIFY ORDER APPROVING CLIAMS AND ORDER APPROVING FIST INTERIM DISTRIBUTION RE PETITION NOS 18 AND 32
Filing Date
9/25/2008
Description
MOT - Motion
Docket Date
10/3/2008
Filing Party
NOTE:
TO WITHDRAW MOTION TO DISMISS COMPLAINT
Filing Date
9/22/2008
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
9/25/2008
Filing Party
Filing Date
9/18/2008
Description
PTT - Petition
Docket Date
9/22/2008
Filing Party
NOTE:
NO 45 / FOR ORDER APPROVING SETTLEMENT AGREEMENTS WITH DENNIS DRAKE ROY EDWARDS AND EDWARDS INSURANCE INC VIC JONES ROBERT AND TIFFANY MONTGOMERY AND WALTER PECK
Filing Date
9/18/2008
Description
PTT - Petition
Docket Date
9/22/2008
Filing Party
NOTE:
NO 44 / FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER GUTTILLA MURPHY ANDERSON PC A&A INVESTIGATIONS LLC CLEVELAND ESTES AVELLONE PLLC JENNINGS STROUSS & SALMON PLC AND ANDERSON & NOWAK PLC
Filing Date
9/18/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/22/2008
Filing Party
NOTE:
/ PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 46
Filing Date
9/18/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/22/2008
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 45
Filing Date
9/18/2008
Description
PTT - Petition
Docket Date
9/22/2008
Filing Party
NOTE:
NO 46 / FOR ORDER APPROVING SETTLEMENT AGREEMENTS WITH PATRICK MARSHALL AND SHARON MACKIN/MACKIN 1992 COMMUNITY PROPERTY TRUST
Filing Date
9/18/2008
Description
NOH - Notice Of Hearing
Docket Date
9/22/2008
Filing Party
NOTE:
RE PETITION NO 45
Filing Date
9/18/2008
Description
NOH - Notice Of Hearing
Docket Date
9/22/2008
Filing Party
NOTE:
RE PETITION NO 46
Filing Date
9/18/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/22/2008
Filing Party
NOTE:
/ PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 44
Filing Date
9/18/2008
Description
NOH - Notice Of Hearing
Docket Date
9/22/2008
Filing Party
NOTE:
RE PETITION NO 44
Filing Date
9/4/2008
Description
MTT - Motion To Transfer
Docket Date
9/10/2008
Filing Party
NOTE:
TO THE DIVISION OF THE HONORABLE A CRAIG BLAKEY II
Filing Date
9/4/2008
Description
MTT - Motion To Transfer
Docket Date
9/10/2008
Filing Party
NOTE:
TO THE DIVISION OF THE HONORABLE A CRAIG BLAKEY II
Filing Date
9/4/2008
Description
022 - ME: Order Signed
Docket Date
9/4/2008
Filing Party
Filing Date
9/4/2008
Description
MTT - Motion To Transfer
Docket Date
9/10/2008
Filing Party
NOTE:
TO THE DIVISION OF THE HONORABLE A CRAIG BLAKEY II
Filing Date
9/4/2008
Description
RES - Response
Docket Date
9/15/2008
Filing Party
NOTE:
TO MOTION TO DISMISS COMPLAINT AND MOTION FOR RULE 11 SANCTIONS
Filing Date
9/3/2008
Description
078 - ME: Case On Dismissal Calendar
Docket Date
9/3/2008
Filing Party
Filing Date
9/3/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/8/2008
Filing Party
NOTE:
ORDERS RE PETITION NOS 40 41 42 AND 43
Filing Date
9/2/2008
Description
MOT - Motion
Docket Date
9/10/2008
Filing Party
NOTE:
FOR ORDER APPROVING RECEIVERS REVISED FEES RE PETITION NO 38
Filing Date
8/29/2008
Description
ORD - Order
Docket Date
9/4/2008
Filing Party
NOTE:
RE PETITION NO 41
Filing Date
8/29/2008
Description
ORD - Order
Docket Date
9/4/2008
Filing Party
NOTE:
RE PETITION NO 42
Filing Date
8/29/2008
Description
ORD - Order
Docket Date
9/4/2008
Filing Party
NOTE:
RE PETITION NO 43
Filing Date
8/29/2008
Description
ORD - Order
Docket Date
9/4/2008
Filing Party
NOTE:
RE PETITION NO 40
Filing Date
8/27/2008
Description
MFW - Motion For Withdraw of counsel
Docket Date
9/2/2008
Filing Party
NOTE:
EXPEDITED FOR DEFENANT JAMES RYAN HERNDON
Filing Date
8/26/2008
Description
025 - ME: Case Status Minute Entry
Docket Date
8/26/2008
Filing Party
Filing Date
8/22/2008
Description
MTD - Motion To Dismiss
Docket Date
9/15/2008
Filing Party
NOTE:
COMPLAINT
Filing Date
8/20/2008
Description
NRD - Notice Of Release Of Deposit
Docket Date
8/22/2008
Filing Party
NOTE:
$200,000.00 TO PETER S DAVIS
Filing Date
8/18/2008
Description
MFW - Motion For Withdraw of counsel
Docket Date
8/25/2008
Filing Party
NOTE:
EXPEDITED FOR DEFENDANT JAMES RYAN HERNDON
Filing Date
8/18/2008
Description
022 - ME: Order Signed
Docket Date
8/18/2008
Filing Party
Filing Date
8/15/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/22/2008
Filing Party
NOTE:
ORDERS RE PETITIONS NOS 37 38 AND 39
Filing Date
8/14/2008
Description
ORD - Order
Docket Date
8/22/2008
Filing Party
NOTE:
TO TRANSFER DAVIS V TITAN RECOVERY GROUP LLC ET AL TO DIVISION OF THE HONORABLE A CRAIG BLAKEY II
Filing Date
8/14/2008
Description
ORD - Order
Docket Date
8/22/2008
Filing Party
NOTE:
RE PETITION NO 37
Filing Date
8/14/2008
Description
ORD - Order
Docket Date
8/22/2008
Filing Party
NOTE:
RE PETITION NO 38
Filing Date
8/14/2008
Description
ORD - Order
Docket Date
8/22/2008
Filing Party
NOTE:
RE PETITION NO 39
Filing Date
8/11/2008
Description
MTT - Motion To Transfer
Docket Date
8/14/2008
Filing Party
NOTE:
DAVIS V TITAN RECOVERY GROUP LLC ET AL TO THE DIVISION OF THE HONORABLE A CRAIG BLAKEY II
Filing Date
8/8/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/11/2008
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 40
Filing Date
8/8/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/11/2008
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 42
Filing Date
8/8/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/11/2008
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 41
Filing Date
8/8/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/11/2008
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 43
Filing Date
8/8/2008
Description
NOH - Notice Of Hearing
Docket Date
8/12/2008
Filing Party
NOTE:
RE PETITION NO 40
Filing Date
8/8/2008
Description
NOH - Notice Of Hearing
Docket Date
8/12/2008
Filing Party
NOTE:
RE PETITION NO 42
Filing Date
8/8/2008
Description
NOH - Notice Of Hearing
Docket Date
8/12/2008
Filing Party
NOTE:
RE PETITION NO 41
Filing Date
8/8/2008
Description
NOT - Notice
Docket Date
8/12/2008
Filing Party
NOTE:
OF INTENDED SALE OF 2004 LINCOLN NAVIGATOR
Filing Date
8/8/2008
Description
NOH - Notice Of Hearing
Docket Date
8/12/2008
Filing Party
NOTE:
RE PETITOIN NO 43
Filing Date
8/8/2008
Description
PTT - Petition
Docket Date
8/12/2008
Filing Party
NOTE:
NO 41 PETITOIN FOR ORDER AUTHORIZING RECEIVER TO INITIATE LAWSUIT AGAINST JAMES ERIC JORDAN SR JAY RUDI BRANCH JORDAN JANE DOE BRANCH JORDAN JAMES ERIC JORDAN JR AND JANE DOE JORDAN
Filing Date
8/8/2008
Description
PTT - Petition
Docket Date
8/12/2008
Filing Party
NOTE:
NO 42 PETITOIN FOR ORDER APPROVING SETTLEMENT AGREEMENTS WITH LARRY BEARD MICHELLE EVANS JOSEPH GUIDICE CHRISTOPHER MARX CARSON SHEPARD AND KYLE WUNDERLI
Filing Date
8/8/2008
Description
PTT - Petition
Docket Date
8/12/2008
Filing Party
NOTE:
NO 40 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECIEVER GUTTILLA MUPRHY ANDERSON PC A & A INVESTIGATIONS LLC AND JENNINGS STROUSS & SALMON PLC
Filing Date
8/8/2008
Description
PTT - Petition
Docket Date
8/12/2008
Filing Party
NOTE:
NO 43 PETITION FOR ORDER AUTHORIZING RECEIVER TO INITIATE LAWSUIT AGAINST DEFENDANTS
Filing Date
8/4/2008
Description
022 - ME: Order Signed
Docket Date
8/4/2008
Filing Party
Filing Date
8/4/2008
Description
STA - Statement
Docket Date
9/15/2008
Filing Party
NOTE:
SEPARATE/OF COUNSEL REGARDING EFFORTS TO RESOLVE DISCOVERY DISPUTE
Filing Date
8/4/2008
Description
MTC - Motion To Compel
Docket Date
9/15/2008
Filing Party
NOTE:
DISCOVERY RE:SOUND BITES
Filing Date
8/1/2008
Description
ORD - Order
Docket Date
8/5/2008
Filing Party
NOTE:
RE PETITION NO 36
Filing Date
8/1/2008
Description
ORD - Order
Docket Date
8/5/2008
Filing Party
NOTE:
RE PETITION NO 35
Filing Date
7/30/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/1/2008
Filing Party
NOTE:
ORDERS RE PETITION NOS 35 & 36 AND ORDER DIRECTING THE CLERK OF THE MARICOPA COUNTY SUPERIOR COURT TO RELEASE SUPERSEDEAS BOND TO RECEIVER
Filing Date
7/30/2008
Description
ORE - Order To Release/Exonerate Bond
Docket Date
8/13/2008
Filing Party
NOTE:
TO RECEIVER
Filing Date
7/28/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/31/2008
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 39
Filing Date
7/28/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/31/2008
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITOIN NO 38
Filing Date
7/28/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/31/2008
Filing Party
NOTE:
NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 37
Filing Date
7/28/2008
Description
NOH - Notice Of Hearing
Docket Date
7/31/2008
Filing Party
NOTE:
RE PETITION NO 37
Filing Date
7/28/2008
Description
NOH - Notice Of Hearing
Docket Date
7/31/2008
Filing Party
NOTE:
RE PETITION NO 39
Filing Date
7/28/2008
Description
NOH - Notice Of Hearing
Docket Date
7/31/2008
Filing Party
NOTE:
RE PETITION NO 38
Filing Date
7/28/2008
Description
PTT - Petition
Docket Date
7/31/2008
Filing Party
NOTE:
NO 37 PETITION FOR ORDER APPROVING TREND INVESTOR CLAIMS OF ARMANDO AND GISELLE NAVAS AND PATRICIA HTOMAS AND ORDER APPROVING INTERIM DISTRIBUTION TO ARMANDO AND GISELLE NAVAS AND PATRICIA THOMAS
Filing Date
7/28/2008
Description
PTT - Petition
Docket Date
7/31/2008
Filing Party
NOTE:
NO 39 PETITION FOR ORDER APPROVING SETTLEMENT AGREEMENTS WITH BRIAN TULLY AND SHARON
Filing Date
7/28/2008
Description
PTT - Petition
Docket Date
7/31/2008
Filing Party
NOTE:
NO 38 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER GUTTILLA MUPRHY ANDERSON PC AND JENNINGS STROUSS & SALMON PLC
Filing Date
7/8/2008
Description
ALT - Appeals Letter Of Transmittal
Docket Date
7/8/2008
Filing Party
Filing Date
7/8/2008
Description
MAN - Order Of Mandate
Docket Date
7/8/2008
Filing Party
NOTE:
REFVERSED AND REMANDED
Filing Date
7/8/2008
Description
MOT - Motion
Docket Date
7/11/2008
Filing Party
NOTE:
RECEIVER'S FOR ORDER RELEASING SUPERSEDEAS BOND DEPOSITED BY THE RECEIVER WITH THE CLERK OF THE MARICPA COUNTY SUPERIOR COURT ON JUNE 27 2007
Filing Date
7/7/2008
Description
TSP - Transcript of Proceedings
Docket Date
7/31/2008
Filing Party
NOTE:
BY LISA H VITOFF MAY 10 2007
Filing Date
7/7/2008
Description
TSP - Transcript of Proceedings
Docket Date
7/31/2008
Filing Party
NOTE:
BY LISA H VITOFF APRIL 16 2007
Filing Date
6/27/2008
Description
NOH - Notice Of Hearing
Docket Date
7/1/2008
Filing Party
NOTE:
RE PETITION NO 36
Filing Date
6/27/2008
Description
PTT - Petition
Docket Date
7/1/2008
Filing Party
NOTE:
NO 36 FOR ORDER AUTHORIZING RECIEVER TO INITIATE LAWSUIT AGAINST DEFENDANTS TITAN RECOVERY GROUP LLC NEW VISION FINANCIAL LLC FRONT LINE ASSETS LLC FREDERICK A HOWARD AND JANE DOE HOWARD
Filing Date
6/27/2008
Description
NOH - Notice Of Hearing
Docket Date
7/1/2008
Filing Party
NOTE:
RE PETITION NO 35
Filing Date
6/27/2008
Description
PTT - Petition
Docket Date
7/1/2008
Filing Party
NOTE:
NO 35 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER GUTTILLA MUPRHY ANDERSON PC CLEVELAND ESTES AVELLONE PLLC AND JENNINGS STROUSS & SALMON PLC
Filing Date
6/27/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/2/2008
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE: PETITION NO 35
Filing Date
6/27/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/2/2008
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 36
Filing Date
6/26/2008
Description
314 - ME: Bankruptcy
Docket Date
6/26/2008
Filing Party
Filing Date
6/18/2008
Description
005 - ME: Hearing
Docket Date
6/18/2008
Filing Party
Filing Date
6/10/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/13/2008
Filing Party
NOTE:
RE PETITION NOS 18 31 32 33 AND 34
Filing Date
6/9/2008
Description
ORD - Order
Docket Date
6/12/2008
Filing Party
NOTE:
RE PETITION NO 34
Filing Date
6/9/2008
Description
ORD - Order
Docket Date
6/12/2008
Filing Party
NOTE:
RE PETITION NO 33
Filing Date
6/9/2008
Description
ORD - Order
Docket Date
6/12/2008
Filing Party
NOTE:
RE PETITION NO 31
Filing Date
6/9/2008
Description
ORD - Order
Docket Date
6/12/2008
Filing Party
NOTE:
RE PETITION NO 32
Filing Date
6/9/2008
Description
ORD - Order
Docket Date
6/12/2008
Filing Party
NOTE:
AMENDED RE PETITION NO 18 ORDER APPROVING CLAIM AMOUNTS IN TREND RECEIVERSHIP
Filing Date
6/9/2008
Description
ORD - Order
Docket Date
6/13/2008
Filing Party
NOTE:
TO TRANSFER DAVIS V COLLIER ET AL TO DIVISION OF THE HONORABLE A CRAIG BLAKEY II
Filing Date
6/3/2008
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
6/13/2008
Filing Party
Filing Date
5/20/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/23/2008
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 33
Filing Date
5/20/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/23/2008
Filing Party
NOTE:
NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 34
Filing Date
5/20/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/23/2008
Filing Party
NOTE:
NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 32
Filing Date
5/20/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/23/2008
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 31
Filing Date
5/20/2008
Description
PTT - Petition
Docket Date
5/22/2008
Filing Party
NOTE:
NO 31 FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER GUTTILLA MURPHY ANDERSON PC AND A&A INVESTIGATIONS LLC
Filing Date
5/20/2008
Description
PTT - Petition
Docket Date
5/22/2008
Filing Party
NOTE:
NO 34 FOR ORDER APPROVING FEES AND COSTS INCURRED BY GUTTILLA MURPHY ANDERSON PC AND A&A INVESTIGATIONS LLC
Filing Date
5/20/2008
Description
PTT - Petition
Docket Date
5/22/2008
Filing Party
NOTE:
NO 32 FOR ORDER APPROVING INTERIM DISTRIBUTION OF TREND RECEIVERSHIP ASSETS
Filing Date
5/20/2008
Description
NOT - Notice
Docket Date
5/22/2008
Filing Party
NOTE:
OF LODGING AMENDED ORDER RE PETITION NO 18 ORDER APPROVING CLAIM AMOUNTS IN TREND RECEIVERSHIP
Filing Date
5/20/2008
Description
NOH - Notice Of Hearing
Docket Date
5/22/2008
Filing Party
NOTE:
RE PETITION NO 31
Filing Date
5/20/2008
Description
NOH - Notice Of Hearing
Docket Date
5/22/2008
Filing Party
NOTE:
RE PETITION NO 33
Filing Date
5/20/2008
Description
NOH - Notice Of Hearing
Docket Date
5/22/2008
Filing Party
NOTE:
RE PETITION NO 34
Filing Date
5/20/2008
Description
NOH - Notice Of Hearing
Docket Date
5/22/2008
Filing Party
NOTE:
RE PETITION NO 32
Filing Date
5/20/2008
Description
PTT - Petition
Docket Date
5/22/2008
Filing Party
NOTE:
NO 33 FOR ORDER APPROVING FEES AND COSTS INCURRED BY GUTTILLA MURPHY ANDERSON PC
Filing Date
5/14/2008
Description
NOT - Notice
Docket Date
5/16/2008
Filing Party
NOTE:
OF LODGING ORDER RE: PETITION NO 18 ORDER APPROVING CLAIM AMOUNTS IN TREND RECEIVERSHIP
Filing Date
5/14/2008
Description
NOT - Notice
Docket Date
5/16/2008
Filing Party
NOTE:
OF RECEIVER'S RESPONSE TO OBJECTION TO RECEIVER'S CLAIMS REPORT
Filing Date
5/8/2008
Description
ORD - Order
Docket Date
5/15/2008
Filing Party
NOTE:
ARMANDO AND GISELLE NAVAS' OBJECTION TO THE RECEIVER'S MARCH 14 2008 CLAIM'S REPORT WAS TIMELY RECEIVED BY THE RECEIVER ON APRIL 15 2008
Filing Date
5/8/2008
Description
MTT - Motion To Transfer
Docket Date
5/12/2008
Filing Party
NOTE:
DAVIS V COLLIER ET AL TO THE DIVISION OF THE HONORABLE A CRAIG BLAKEY II
Filing Date
5/8/2008
Description
MTT - Motion To Transfer
Docket Date
5/12/2008
Filing Party
NOTE:
DAVIS V COLLIER ET AL TO THE DIVISION OF THE HONORABLE A CRAIG BLAKEY II
Filing Date
5/6/2008
Description
STP - Stipulation
Docket Date
5/8/2008
Filing Party
NOTE:
TO STAY ADJUDICATION OF CLAIM OF ARMANDO AND GISELLE NAVAS UNTIL A DECISION IN DAVIS V NAVAS 1CA-CV 07-0546 IS MADE BY THE ARIZONA COURT OF APPEALS
Filing Date
4/21/2008
Description
053 - ME: Case Consolidation
Docket Date
4/21/2008
Filing Party
Filing Date
4/15/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/18/2008
Filing Party
NOTE:
ORDERS RE: PETITION NOS 24 25 26 27 28 29 AND 30
Filing Date
4/14/2008
Description
ORD - Order
Docket Date
4/25/2008
Filing Party
NOTE:
APPROVING RECEIVERS REVISED FEES
Filing Date
4/14/2008
Description
ORD - Order
Docket Date
4/21/2008
Filing Party
NOTE:
RE PETITION NO 27
Filing Date
4/14/2008
Description
ORD - Order
Docket Date
4/21/2008
Filing Party
NOTE:
RE: PETITION NO 28
Filing Date
4/14/2008
Description
ORD - Order
Docket Date
4/21/2008
Filing Party
NOTE:
RE PETITION NO 25
Filing Date
4/14/2008
Description
ORD - Order
Docket Date
4/21/2008
Filing Party
NOTE:
RE PETITION NO 26
Filing Date
4/14/2008
Description
ORD - Order
Docket Date
4/21/2008
Filing Party
NOTE:
RE PETITION NO 29 AUTHORIZING THE RECEIVER TO INITIATE A LAWSUIT AGAINST HPD
Filing Date
4/14/2008
Description
ORD - Order
Docket Date
4/21/2008
Filing Party
NOTE:
RE PETITION NO 30
Filing Date
4/14/2008
Description
ORD - Order
Docket Date
4/21/2008
Filing Party
NOTE:
AMENDED / RE PETITION NO 24
Filing Date
4/14/2008
Description
ORD - Order
Docket Date
4/21/2008
Filing Party
NOTE:
TO TRANSFER DAVIS V HARRIS ET AL TO DIVISION OF THE HONORABLE A CRAIG BLAKEY II
Filing Date
3/20/2008
Description
NOH - Notice Of Hearing
Docket Date
3/24/2008
Filing Party
NOTE:
RE: PETITION NO 28
Filing Date
3/20/2008
Description
NOH - Notice Of Hearing
Docket Date
3/24/2008
Filing Party
NOTE:
RE: PETITION NO 30
Filing Date
3/20/2008
Description
NOH - Notice Of Hearing
Docket Date
3/24/2008
Filing Party
NOTE:
RE: PETITION NO 29
Filing Date
3/20/2008
Description
NOH - Notice Of Hearing
Docket Date
3/24/2008
Filing Party
NOTE:
RE: PETITION NO 27
Filing Date
3/20/2008
Description
NOH - Notice Of Hearing
Docket Date
3/24/2008
Filing Party
NOTE:
RE: PETITION NO 25
Filing Date
3/20/2008
Description
PTT - Petition
Docket Date
3/24/2008
Filing Party
NOTE:
NO 28 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER GUTTILLA MURPHY ANDERSON PC AND A & A INVESTIGATIONS LLC
Filing Date
3/20/2008
Description
PTT - Petition
Docket Date
3/24/2008
Filing Party
NOTE:
NO 26 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER GUTTILLA MURPHY ANDERSON PC AND A & A INVESTIGATIONS LLC
Filing Date
3/20/2008
Description
PTT - Petition
Docket Date
3/24/2008
Filing Party
NOTE:
NO 30 PETITION FOR APPROVAL TO INITIATE LAWSUIT AGAINST DEFENDANTS CEVIL COLLIER RUBY COLLIER SARA AND RAYMOND GODLESKI REVECCA HARTER SHARON JANKUNAS MARY ANN JUSTIN THOMAS JUSTIN MACKIN COMMUNITY PROPERTY TRUST PATRICK MARSHALL JACQUELINE PARADA LAURIE
Filing Date
3/20/2008
Description
NOH - Notice Of Hearing
Docket Date
3/24/2008
Filing Party
NOTE:
RE: PETITION NO 26
Filing Date
3/20/2008
Description
PTT - Petition
Docket Date
3/24/2008
Filing Party
NOTE:
NO 27 PETITION FOR ORDER APPROVING SETTLEMENT AGREEMENTS WITH CARMON COOK DWIGHT BAILEY AND LYLE AND ILA BARGER
Filing Date
3/20/2008
Description
PTT - Petition
Docket Date
3/24/2008
Filing Party
NOTE:
NO 25 PETITION FOR ORDER APPROVING SETTLEMENT AGREEMENT WITH LINDA JORDAN VAN VRANKEN
Filing Date
3/20/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/24/2008
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE: PETITION NO 28
Filing Date
3/20/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/24/2008
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE: PETITION NO 26
Filing Date
3/20/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/24/2008
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE: PETITION NO 30
Filing Date
3/20/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/24/2008
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE: PETITION NO 29
Filing Date
3/20/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/24/2008
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE: PETITION NO 27
Filing Date
3/20/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/24/2008
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE: PETITION NO 25
Filing Date
3/20/2008
Description
PTT - Petition
Docket Date
3/24/2008
Filing Party
NOTE:
NO 29 PETITION FOR APPROVAL TO INITIATE LAWSUIT AGAINST HPD
Filing Date
3/18/2008
Description
MOT - Motion
Docket Date
3/21/2008
Filing Party
NOTE:
TO TRANSFER DAVIS V HARRIS ET AL TO THE DIVISION OF THE HONORABLOE A CRAIG BLAKELY II
Filing Date
3/18/2008
Description
MOT - Motion
Docket Date
3/21/2008
Filing Party
NOTE:
FOR ORDER APPROVING RECEIVERS REVISED FEES
Filing Date
3/17/2008
Description
005 - ME: Hearing
Docket Date
3/17/2008
Filing Party
Filing Date
3/14/2008
Description
NOF - Notice Of Filing
Docket Date
3/19/2008
Filing Party
NOTE:
RECEIVER'S CLAIM'S REPORT
Filing Date
3/14/2008
Description
NOH - Notice Of Hearing
Docket Date
3/19/2008
Filing Party
NOTE:
REGARDING CLAIMS ADJUDICATION
Filing Date
3/12/2008
Description
NOT - Notice
Docket Date
3/14/2008
Filing Party
NOTE:
OF LODGING AMENDED ORDER RE: PETITION NO 24
Filing Date
3/12/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/14/2008
Filing Party
NOTE:
ORDER RE: PETITION NO 23
Filing Date
3/12/2008
Description
NOF - Notice Of Filing
Docket Date
3/14/2008
Filing Party
NOTE:
SUMMARY OF RECEIVER'S SOURCES AND USES OF CASH ANALYSIS
Filing Date
3/10/2008
Description
ORD - Order
Docket Date
3/18/2008
Filing Party
NOTE:
RE: PETITION NO 23
Filing Date
2/27/2008
Description
022 - ME: Order Signed
Docket Date
2/27/2008
Filing Party
Filing Date
2/25/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
2/26/2008
Filing Party
NOTE:
ORDERS RE PETITION NOS. 20, 21 AND 22
Filing Date
2/22/2008
Description
ORD - Order
Docket Date
2/26/2008
Filing Party
NOTE:
RE: PETITION NO 20
Filing Date
2/22/2008
Description
ORD - Order
Docket Date
2/26/2008
Filing Party
NOTE:
RE: PETITION NO 21
Filing Date
2/22/2008
Description
ORD - Order
Docket Date
2/26/2008
Filing Party
NOTE:
RE: PETITION NO 22 AUTHORZING THE RECEIVER TO FILE A LAWSUIT AGAINST JON JEFFREY HARRIS AND SOUND BITES RESTAURANT LLC
Filing Date
2/20/2008
Description
NOH - Notice Of Hearing
Docket Date
2/25/2008
Filing Party
NOTE:
RE: PETITION NO 24
Filing Date
2/20/2008
Description
NOH - Notice Of Hearing
Docket Date
2/25/2008
Filing Party
NOTE:
RE: PETITION NO 23
Filing Date
2/20/2008
Description
PTT - Petition
Docket Date
2/25/2008
Filing Party
NOTE:
NO 23 PETITION FOR APPROVAL OF THE RECEIVER'S ACCOUNTING FROM NOVEMBER 20 2006 THROUGH DECEMBER 31 2007
Filing Date
2/20/2008
Description
PTT - Petition
Docket Date
2/25/2008
Filing Party
NOTE:
NO 24 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER GUTTILLA MURPHY ANDERSON PC AND A & A INVESTIGATIONS LLC
Filing Date
2/20/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
2/25/2008
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE: PETITION NO 23
Filing Date
2/20/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
2/25/2008
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE: PETITION NO 24
Filing Date
2/7/2008
Description
PTT - Petition
Docket Date
2/12/2008
Filing Party
NOTE:
NO 22 PETITION FOR APPROVAL TO INITATE LAWSUIT AGAINST JON HEFFREY HARRIS AND SOUND BITES RESTAURANT LLC
Filing Date
2/7/2008
Description
NOH - Notice Of Hearing
Docket Date
2/12/2008
Filing Party
NOTE:
RE: PETITION NO 22
Filing Date
2/7/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
2/12/2008
Filing Party
NOTE:
PETITION NOTICE OFHEARING AND PROPOSED ORDER RE: PETITION NO 22
Filing Date
2/6/2008
Description
NOH - Notice Of Hearing
Docket Date
2/11/2008
Filing Party
NOTE:
RE: PETITION NO 20
Filing Date
2/6/2008
Description
PTT - Petition
Docket Date
2/11/2008
Filing Party
NOTE:
NO 21 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER GUTTILLA MURPHY ANDERSON PC AND A & A INVESTIGATIONS LLC
Filing Date
2/6/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
2/11/2008
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE: PETITION NO 20
Filing Date
2/6/2008
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
2/11/2008
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE: PETITION NO 21
Filing Date
2/6/2008
Description
PTT - Petition
Docket Date
2/11/2008
Filing Party
NOTE:
NO 20 PETITION FOR ORDER DIRECTING PAYMENT OF RECIEVERSHIP ASSETS TO HARPER CHRISTIAN DICHTER GRAIF PC LEGAL COUNSEL FOR SCOTT BOGUE
Filing Date
2/6/2008
Description
NOH - Notice Of Hearing
Docket Date
2/11/2008
Filing Party
NOTE:
RE: PETITION NO 21
Filing Date
2/6/2008
Description
NOT - Notice
Docket Date
3/27/2008
Filing Party
NOTE:
OF ASSOCIATION OF COUNSEL GREG R DAVIS OF DAVIS LIMITED PLLC
Filing Date
2/5/2008
Description
ORD - Order
Docket Date
2/14/2008
Filing Party
NOTE:
APPROVING RECEIVER'S FEES RE: PETITION NO 19
Filing Date
2/1/2008
Description
NOT - Notice
Docket Date
2/7/2008
Filing Party
NOTE:
OF DISASSOCIATION OF COUNSEL TITUS BRUECKNER & BERRY PC
Filing Date
1/25/2008
Description
ORD - Order
Docket Date
2/5/2008
Filing Party
NOTE:
APPROVING THE PROFESSIONAL FEES OF GUTTILLA MURPHY ANDERSON PC FOR AUGUST 2007
Filing Date
1/15/2008
Description
APU - Affidavit Of Publication
Docket Date
1/18/2008
Filing Party
NOTE:
AMENDED
Filing Date
1/9/2008
Description
APU - Affidavit Of Publication
Docket Date
1/11/2008
Filing Party
Filing Date
12/20/2007
Description
APU - Affidavit Of Publication
Docket Date
12/26/2007
Filing Party
Filing Date
12/17/2007
Description
MOT - Motion
Docket Date
12/20/2007
Filing Party
NOTE:
FOR ORDER APPROVING RECEIVER'S REVISED FEES
Filing Date
12/6/2007
Description
MOT - Motion
Docket Date
12/11/2007
Filing Party
NOTE:
FOR ORDER APPROVING GUTTILLA MURPHY ANDERSON PC'S REVISED PROFESSIONAL FEES RE: PETITION NO 19
Filing Date
12/3/2007
Description
022 - ME: Order Signed
Docket Date
12/3/2007
Filing Party
Filing Date
11/29/2007
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/5/2007
Filing Party
NOTE:
RE: PETITION NO 18
Filing Date
11/28/2007
Description
ORD - Order
Docket Date
12/6/2007
Filing Party
NOTE:
ESTABLISHING PROCEDURES FOR THE ADJUDICATION OF CLAIMS RE: PETITION NO 18
Filing Date
11/27/2007
Description
CAR - Court Of Appeals Receipt
Docket Date
11/29/2007
Filing Party
Filing Date
11/20/2007
Description
NAR - Notice Of Appearance
Docket Date
11/26/2007
Filing Party
NOTE:
OF CO-COUNSEL AND REQUEST FOR NOTICE
Filing Date
11/19/2007
Description
LET - Letter
Docket Date
11/20/2007
Filing Party
Filing Date
11/19/2007
Description
CAO - Court Of Appeals Order
Docket Date
11/19/2007
Filing Party
NOTE:
SHALL TRANSMIT THE RECORD ON APPEAL ON OR BEFORE DECEMBER 3,2007
Filing Date
11/14/2007
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/19/2007
Filing Party
NOTE:
/ PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 19
Filing Date
11/14/2007
Description
NOH - Notice Of Hearing
Docket Date
11/19/2007
Filing Party
NOTE:
RE PETITION NO 9
Filing Date
11/14/2007
Description
PTT - Petition
Docket Date
11/19/2007
Filing Party
NOTE:
NO 19 / FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER GUTTILLA MURPHY ANDERSON PC A&A INVESTIGATIONS LLC AND CLEVELAND ESTES AVELLONE PLLC
Filing Date
11/8/2007
Description
NOH - Notice Of Hearing
Docket Date
11/14/2007
Filing Party
NOTE:
RE PETITION NO 8
Filing Date
11/8/2007
Description
PTT - Petition
Docket Date
11/14/2007
Filing Party
NOTE:
NO 18 / FOR ORDER ESTABLISHING CLAIMS ADJUDICATION PROCEDURES
Filing Date
11/8/2007
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/14/2007
Filing Party
NOTE:
/ PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 18
Filing Date
11/2/2007
Description
005 - ME: Hearing
Docket Date
11/2/2007
Filing Party
Filing Date
11/1/2007
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/6/2007
Filing Party
NOTE:
/ ORDER RE PETITION NO 17
Filing Date
10/31/2007
Description
ORD - Order
Docket Date
11/2/2007
Filing Party
NOTE:
RE PETITION NO 17
Filing Date
10/19/2007
Description
NOT - Notice
Docket Date
10/24/2007
Filing Party
NOTE:
OF COMPLETED SALES OF RECEIVERSHIP ASSETS
Filing Date
10/17/2007
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/19/2007
Filing Party
NOTE:
PETITION, NOTICE OF HEARING AND PROPOSED ORDER
Filing Date
10/17/2007
Description
PTT - Petition
Docket Date
10/19/2007
Filing Party
NOTE:
FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER, GUTTILLA MURPHY ANDERSON P.C. A & A INVESTIGATIONS, LLC AND CLEVELAND ESTES AVELLONE, PLLC
Filing Date
10/17/2007
Description
NOH - Notice Of Hearing
Docket Date
10/22/2007
Filing Party
NOTE:
RE: PETITION NO.17
Filing Date
10/2/2007
Description
ORD - Order
Docket Date
10/5/2007
Filing Party
NOTE:
RE:PETITION NO.15
Filing Date
9/21/2007
Description
005 - ME: Hearing
Docket Date
9/21/2007
Filing Party
Filing Date
9/19/2007
Description
MOT - Motion
Docket Date
9/24/2007
Filing Party
NOTE:
FOR ORDER APPROVING GUTTILLA MURPHY ANDERSON,P.C.'S REVISED PROFESSIONAL FEES
Filing Date
9/19/2007
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/25/2007
Filing Party
Filing Date
9/18/2007
Description
ORD - Order
Docket Date
9/24/2007
Filing Party
NOTE:
RE:PETITION NO.16
Filing Date
9/13/2007
Description
REC - Receipt
Docket Date
9/14/2007
Filing Party
NOTE:
COURT OF APPEALS
Filing Date
9/13/2007
Description
LET - Letter
Docket Date
9/14/2007
Filing Party
NOTE:
FROM COURT OF APPEALS / FILING FEE IS DUE
Filing Date
8/30/2007
Description
NOH - Notice Of Hearing
Docket Date
9/4/2007
Filing Party
NOTE:
REGARDING PETITION NUMBER 16
Filing Date
8/30/2007
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/4/2007
Filing Party
NOTE:
PETITION, NOTICE OF HEARING, AND PROPOSED ORDER REGARDING PETITION NUMBER 16
Filing Date
8/30/2007
Description
PTT - Petition
Docket Date
9/4/2007
Filing Party
NOTE:
NUMBER 16;REPORT REGARDING RECEIVERSHIP ASSETS MANAGED BY CROWN ASSET MANAGEMENT LLC, AND RECOMMENDATIONS OF RECEIVER TO LIQUIDATE TREND DEBT PORTFOLIOS
Filing Date
8/29/2007
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/4/2007
Filing Party
NOTE:
PETITION, NOTICE OF HEARING, AND PROPOSED ORDER REGARDING PETITION NUMBER 15
Filing Date
8/29/2007
Description
PTT - Petition
Docket Date
9/4/2007
Filing Party
NOTE:
NUMBER 15;PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER, GUTTILLA MURPHY ANDERSON PC, A&A INVESTIGATIONS LLC AND CLEVELAND ESTATE AVELLONE PLLC
Filing Date
8/29/2007
Description
NOH - Notice Of Hearing
Docket Date
9/4/2007
Filing Party
NOTE:
REGARDING PETITION NUMBER 15
Filing Date
8/28/2007
Description
NOT - Notice
Docket Date
8/30/2007
Filing Party
NOTE:
OF INTENDED SALE OF 2005 MERCEDES BENZ
Filing Date
8/24/2007
Description
022 - ME: Order Signed
Docket Date
8/24/2007
Filing Party
Filing Date
8/24/2007
Description
MOT - Motion
Docket Date
8/28/2007
Filing Party
NOTE:
RECEIVERS/ TO VACATE THE MINUTE ENTRY ORDER DATED AUGUST 8, 2007
Filing Date
8/22/2007
Description
019 - ME: Ruling
Docket Date
8/22/2007
Filing Party
Filing Date
8/17/2007
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/21/2007
Filing Party
NOTE:
ORDER REGARDING PETITION NUMBERS 12, 13 AND 14
Filing Date
8/16/2007
Description
ORD - Order
Docket Date
8/23/2007
Filing Party
NOTE:
REGARDING PETITION NUMBER 13
Filing Date
8/16/2007
Description
ORD - Order
Docket Date
8/23/2007
Filing Party
NOTE:
APPROVING PROCEDURES FOR THE SALE OF PERSONAL PROPERTY REGARDING PETITION NUMBER 14
Filing Date
8/16/2007
Description
ORD - Order
Docket Date
8/23/2007
Filing Party
NOTE:
REGARDING PETITION NUMBER 12
Filing Date
8/1/2007
Description
AIX - Appeals Index
Docket Date
11/20/2007
Filing Party
Filing Date
8/1/2007
Description
LET - Letter
Docket Date
8/1/2007
Filing Party
NOTE:
7/31/07
Filing Date
7/26/2007
Description
PTT - Petition
Docket Date
7/31/2007
Filing Party
NOTE:
NO 14 PETITION FOR APPROVAL OF PROCEDURES FOR THE SALE OF PERSONAL PROPERTY
Filing Date
7/26/2007
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/31/2007
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE: PETITION NO 14
Filing Date
7/26/2007
Description
NOH - Notice Of Hearing
Docket Date
7/31/2007
Filing Party
NOTE:
RE: PETITION NO 14
Filing Date
7/24/2007
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/27/2007
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE: PETITION NO 13
Filing Date
7/24/2007
Description
PTT - Petition
Docket Date
7/27/2007
Filing Party
NOTE:
NO 13 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER GUTTILLA MURPHY ANDERSON PC A&A INVESTIGATIONS LLC AND CLEVELAND ESTES AVELLONE PLLC
Filing Date
7/24/2007
Description
NOH - Notice Of Hearing
Docket Date
7/27/2007
Filing Party
NOTE:
RE: PETITION NO 13
Filing Date
7/19/2007
Description
NOH - Notice Of Hearing
Docket Date
7/23/2007
Filing Party
NOTE:
RE PETITION NO 12
Filing Date
7/19/2007
Description
PTT - Petition
Docket Date
7/24/2007
Filing Party
NOTE:
NO 12 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND GUTTILLA MURPHY ANDERSON PC
Filing Date
7/19/2007
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/24/2007
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE: PETITION NO 12
Filing Date
7/18/2007
Description
LET - Letter
Docket Date
7/30/2007
Filing Party
Filing Date
7/11/2007
Description
CAS - Civil Appeals Docketing Statement
Docket Date
7/12/2007
Filing Party
Plaintiff(1)
NOTE:
RECEIVER-APPELLANT'S SUPPLEMENT TO SECTION C(2)
Filing Date
7/6/2007
Description
CAS - Civil Appeals Docketing Statement
Docket Date
7/9/2007
Filing Party
Filing Date
7/3/2007
Description
022 - ME: Order Signed
Docket Date
7/3/2007
Filing Party
Filing Date
7/2/2007
Description
NOT - Notice
Docket Date
7/5/2007
Filing Party
NOTE:
OF WITHDRAWAL OF PETITION OF JUDGMENT DEBTOR EXAM OF PETER S DAVIS
Filing Date
6/29/2007
Description
STP - Stipulation
Docket Date
7/5/2007
Filing Party
NOTE:
RE: SUPERSEDEAS BOND
Filing Date
6/29/2007
Description
ANA - Amended Notice Of Appeal
Docket Date
7/2/2007
Filing Party
Defendant(2)
Filing Date
6/29/2007
Description
ORD - Order
Docket Date
7/3/2007
Filing Party
NOTE:
APPROVING SUPERSEDEAS BOND
Filing Date
6/27/2007
Description
NOT - Notice
Docket Date
7/2/2007
Filing Party
NOTE:
RECEIVER'S WITHDRAWAL OF REQUEST FOR SANCTIONS AGAINST NAVASES FOR ATTORNEY'S FEES AND COSTS IN RESPONDING TO THE PETITION FOR JUDGMENT DEBTOR EXAM OF PETER S DAVIS
Filing Date
6/27/2007
Description
NAP - Notice Of Appeal
Docket Date
6/28/2007
Filing Party
Defendant(2)
Filing Date
6/27/2007
Description
NDC - Notice Of Deposit With Court
Docket Date
6/29/2007
Filing Party
NOTE:
$199,500.00 FOR SUPERSEDEAS BOND FOR TREND MANAGEMENT GROUP
Filing Date
6/27/2007
Description
NDC - Notice Of Deposit With Court
Docket Date
6/29/2007
Filing Party
NOTE:
$500.00 FOR SUPERSEDEAS BOND FOR TREND MANAGEMENT GROUP
Filing Date
6/22/2007
Description
022 - ME: Order Signed
Docket Date
6/22/2007
Filing Party
Filing Date
6/19/2007
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/21/2007
Filing Party
NOTE:
ORDER RE: PETITION NO 11
Filing Date
6/15/2007
Description
ORD - Order
Docket Date
6/19/2007
Filing Party
NOTE:
RE: PETITION NO 11
Filing Date
6/14/2007
Description
ORD - Order
Docket Date
6/25/2007
Filing Party
NOTE:
TO ENFORCE JUDGMENT AGAINST GARNISHEE TREND MANAGEMENT GROUP INC
Filing Date
6/13/2007
Description
MTQ - Motion To Quash
Docket Date
6/14/2007
Filing Party
NOTE:
THE NAVASES SUBPOENA DUCES TECUM AND REQUEST FOR SANCTIONS
Filing Date
6/6/2007
Description
REL - Reply
Docket Date
6/7/2007
Filing Party
NOTE:
TO PETITION FOR JUDGMENT DEBTOR EXAM OF PETER S DAVIS AND RESPONSE TO REQUEST FOR SANCTIONS
Filing Date
6/5/2007
Description
022 - ME: Order Signed
Docket Date
6/5/2007
Filing Party
Filing Date
6/4/2007
Description
OBJ - Objection/Opposition
Docket Date
6/11/2007
Filing Party
NOTE:
TO THE RECEIVE'S PROPOSED ORDER AND REQUEST FOR EXPEDITED HEARING
Filing Date
6/1/2007
Description
019 - ME: Ruling
Docket Date
6/1/2007
Filing Party
Filing Date
6/1/2007
Description
NOT - Notice
Docket Date
6/4/2007
Filing Party
NOTE:
OF LODGING ORDER TO ENFORCE JUDGMENT AGAINST GARNISHEE TREND MANAGEMENT GROUP INC
Filing Date
5/30/2007
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/31/2007
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER
Filing Date
5/30/2007
Description
NOH - Notice Of Hearing
Docket Date
5/31/2007
Filing Party
NOTE:
RE PETITION NO 11
Filing Date
5/30/2007
Description
PTT - Petition
Docket Date
6/1/2007
Filing Party
NOTE:
NO 11 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER GUTTILLA MURPHY ANDERSON PC AND A&A INVESTIGATIONS LLC
Filing Date
5/29/2007
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/30/2007
Filing Party
NOTE:
ORDER RE PETITION NO 9
Filing Date
5/29/2007
Description
ORD - Order
Docket Date
6/1/2007
Filing Party
NOTE:
RE PETITION NO 9
Filing Date
5/29/2007
Description
MOT - Motion
Docket Date
6/5/2007
Filing Party
NOTE:
FOR EXPEDITED RULING ON THE RECEIVER'S PETITION FOR MODIFICATION OF ORDER OR ALTERNATIVELY FOR FINAL JUDGMENT AND AUTHORITY TO APPEAL
Filing Date
5/29/2007
Description
RES - Response
Docket Date
6/5/2007
Filing Party
NOTE:
TO PETITION FOR MODIFICATION OF ORDER, OR ALTERNATIVELY, FOR FINAL JUDGMENT AND AUTHORITY OT APPEAL
Filing Date
5/25/2007
Description
RES - Response
Docket Date
5/29/2007
Filing Party
NOTE:
TO PETITION FOR JUDGMENT DEBTOR EXAM OF PETER S DAVIS AND REQUEST FOR SANCTIONS
Filing Date
5/24/2007
Description
022 - ME: Order Signed
Docket Date
5/24/2007
Filing Party
Filing Date
5/23/2007
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/24/2007
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE: PETITION NO 10
Filing Date
5/23/2007
Description
NOH - Notice Of Hearing
Docket Date
5/25/2007
Filing Party
NOTE:
RE PETITION NO 10
Filing Date
5/21/2007
Description
PTT - Petition
Docket Date
5/25/2007
Filing Party
NOTE:
FOR JUDGMENT DEBTORS EXAM OF PETER S DAVIS
Filing Date
5/18/2007
Description
OBJ - Objection/Opposition
Docket Date
5/25/2007
Filing Party
NOTE:
TO PROPOSED FORM OF STIPULATED ORDER RE PETITION NO 5
Filing Date
5/18/2007
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/21/2007
Filing Party
Filing Date
5/18/2007
Description
094 - ME: Oral Argument Set
Docket Date
5/18/2007
Filing Party
Filing Date
5/17/2007
Description
ORD - Order
Docket Date
5/21/2007
Filing Party
NOTE:
RE: PETITION NO 7
Filing Date
5/17/2007
Description
ORD - Order
Docket Date
5/21/2007
Filing Party
NOTE:
AMENDED APPOINTING RECEIVER
Filing Date
5/17/2007
Description
ORD - Order
Docket Date
5/21/2007
Filing Party
NOTE:
STIPULATED RE: PETITION NO 5
Filing Date
5/16/2007
Description
PTT - Petition
Docket Date
5/18/2007
Filing Party
NOTE:
NO 10 PETITION FOR MODIFICATION OF ORDER OR ALTERNATIVELY FOR FINAL JUDGMENT AND AUTHORITY TO APPEAL
Filing Date
5/14/2007
Description
PHO - Pro Hac Vice Order
Docket Date
5/21/2007
Filing Party
NOTE:
ADMISSION OF MICHAEL B FISCO
Filing Date
5/11/2007
Description
019 - ME: Ruling
Docket Date
5/11/2007
Filing Party
Filing Date
5/10/2007
Description
NOT - Notice
Docket Date
5/11/2007
Filing Party
NOTE:
OF LODGING STIPULATED ORDER RE: PETITION NO 5 (FEES AND EXPENSES OF US BANK NATIONAL ASSOCIATION IN ITS CAPACITY AS INDENTURE TRUSTEE AND ESCROW AGENT
Filing Date
5/10/2007
Description
NOT - Notice
Docket Date
5/11/2007
Filing Party
NOTE:
OF NO OBJECTION TO US BANK TURNOVER OF RECEIVERSHIP ASSETS
Filing Date
5/8/2007
Description
RES - Response
Docket Date
5/10/2007
Filing Party
NOTE:
TO RULE 60(C) MOTION FOR RELIEF FROM THIS COURTS APRIL 20 2007 ORDER ON THE BASIS OF MISTAKE OR INADVERTENCE
Filing Date
5/1/2007
Description
MOT - Motion
Docket Date
5/4/2007
Filing Party
NOTE:
FOR EXPEDITED RULING OF RULE 60(C)(1)MOTION FOR RELIEF FROM THIS COURT'S APRIL 20 2007 ORDER ON THE BASIS OF MISTAKE OF INADVERTENCE
Filing Date
5/1/2007
Description
MOT - Motion
Docket Date
5/4/2007
Filing Party
NOTE:
RULE 60(C)(1) FOR RELIEF FROM THIS COURT'S APRIL 20 2007 ORDER ON THE BASIS OF MISTAKE OR INADVERTENCE
Filing Date
4/27/2007
Description
019 - ME: Ruling
Docket Date
4/27/2007
Filing Party
Filing Date
4/26/2007
Description
PTT - Petition
Docket Date
4/30/2007
Filing Party
NOTE:
NO 9 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND GUTTILLA MURPHY ANDERSON P C
Filing Date
4/26/2007
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/1/2007
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE: PETITION NO 9
Filing Date
4/26/2007
Description
NOH - Notice Of Hearing
Docket Date
5/1/2007
Filing Party
NOTE:
RE: PETITION NO 9
Filing Date
4/26/2007
Description
003 - ME: Hearing Reset
Docket Date
4/26/2007
Filing Party
Filing Date
4/23/2007
Description
NOH - Notice Of Hearing
Docket Date
4/24/2007
Filing Party
NOTE:
FIRST AMENDED RE: PETITION NOS 7 AND 8
Filing Date
4/19/2007
Description
020 - ME: Matter Under Advisement
Docket Date
4/19/2007
Filing Party
Filing Date
4/17/2007
Description
MOT - Motion
Docket Date
4/20/2007
Filing Party
NOTE:
AND CONSENT OF LOCAL COUNSEL FOR PRO HAC VICE ADMISSION OF MICHAEL B FISCO
Filing Date
4/4/2007
Description
PTT - Petition
Docket Date
4/6/2007
Filing Party
NOTE:
NO 8 PETITION FOR ORDER EXPANDING RECEIVERSHIP TO PLACE THE TREND GROUP INC INTO RECEIVERSHIP
Filing Date
4/4/2007
Description
NOH - Notice Of Hearing
Docket Date
4/9/2007
Filing Party
NOTE:
RE: PETITION NO 8
Filing Date
4/4/2007
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/9/2007
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE: PETITION NO 8
Filing Date
3/30/2007
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/2/2007
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE: PETITION NO 7
Filing Date
3/30/2007
Description
PTT - Petition
Docket Date
4/3/2007
Filing Party
NOTE:
NO 7 PETITION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER GUTILLA MURPHY ANDERSON PC AND A & A INVESTIGATIONS LLC
Filing Date
3/30/2007
Description
NOH - Notice Of Hearing
Docket Date
4/3/2007
Filing Party
NOTE:
RE: PETITION NO 7
Filing Date
3/29/2007
Description
ORD - Order
Docket Date
4/2/2007
Filing Party
NOTE:
STIPULATED RE: PETITION NO 5
Filing Date
3/29/2007
Description
094 - ME: Oral Argument Set
Docket Date
3/29/2007
Filing Party
Filing Date
3/22/2007
Description
NOT - Notice
Docket Date
3/23/2007
Filing Party
NOTE:
OF LODGING PROPOSED ORDER RE PETITION NO 5
Filing Date
3/15/2007
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/16/2007
Filing Party
NOTE:
RE PETITION NO 6
Filing Date
3/15/2007
Description
022 - ME: Order Signed
Docket Date
3/15/2007
Filing Party
Filing Date
3/14/2007
Description
ORD - Order
Docket Date
3/19/2007
Filing Party
NOTE:
RE: PETITION NO 6
Filing Date
3/12/2007
Description
NAR - Notice Of Appearance
Docket Date
3/13/2007
Filing Party
NOTE:
FOR U S BANK NATIONAL ASSOCIATION
Filing Date
3/12/2007
Description
RES - Response
Docket Date
3/14/2007
Filing Party
NOTE:
OF US BANK NATIONAL ASSOCIATION IN ITS CAPACITIES AS INDENTURE TRUSTEE AND ESCREW AGENT RE PETITION NO 5
Filing Date
3/9/2007
Description
NOF - Notice Of Filing
Docket Date
3/14/2007
Filing Party
NOTE:
RECEIVER'S PRELIMINARY SOURCES AND USES OF CASH ANALYSIS
Filing Date
3/1/2007
Description
NOH - Notice Of Hearing
Docket Date
3/6/2007
Filing Party
NOTE:
RE: PETITION NO 6
Filing Date
3/1/2007
Description
PTT - Petition
Docket Date
3/6/2007
Filing Party
NOTE:
NO 6 PETITOIN FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND GUTTILLA MURPHY ANDERSON PC
Filing Date
3/1/2007
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/6/2007
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE: PETITION NO 6
Filing Date
2/22/2007
Description
NOH - Notice Of Hearing
Docket Date
2/27/2007
Filing Party
NOTE:
AMENDED RE: PETITION NO 5
Filing Date
2/20/2007
Description
REL - Reply
Docket Date
2/26/2007
Filing Party
NOTE:
NAVASES' IN SUPPORT OF MOTION TO ENFORCE JUDGEMENT AGAINST GARNISHEE TREND MANAGEMENT GROUP INC
Filing Date
2/14/2007
Description
RES - Response
Docket Date
2/18/2007
Filing Party
NOTE:
RECEIVER'S TO NOTICE OF CHANGE OF JUDGE
Filing Date
2/13/2007
Description
NAR - Notice Of Appearance
Docket Date
2/15/2007
Filing Party
Filing Date
2/7/2007
Description
RES - Response
Docket Date
2/12/2007
Filing Party
NOTE:
RECEIVER'S TO MOTION TO ENFORCE JUDGMENT AGAINST GARNISHEE TREND MANAGEMENT GROUP INC
Filing Date
2/7/2007
Description
022 - ME: Order Signed
Docket Date
2/7/2007
Filing Party
Filing Date
2/1/2007
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
2/6/2007
Filing Party
NOTE:
ORDR RE PETITION NOS 1 2 3 AND 4
Filing Date
1/31/2007
Description
ORD - Order
Docket Date
2/7/2007
Filing Party
NOTE:
RE PETITION NO 4
Filing Date
1/31/2007
Description
ORD - Order
Docket Date
2/7/2007
Filing Party
NOTE:
RE PETITION NO 3 ESTABLISHING DOCUMENT DEPOSITORY
Filing Date
1/31/2007
Description
ORD - Order
Docket Date
2/7/2007
Filing Party
NOTE:
RE PETITION NO 2 ORDER GOVERNING THE ADMINISTRATION OF THE RECEIVERSHIP
Filing Date
1/31/2007
Description
ORD - Order
Docket Date
2/7/2007
Filing Party
NOTE:
RE PETITION NO 1
Filing Date
1/31/2007
Description
ANS - Answer
Docket Date
2/1/2007
Filing Party
NOTE:
NOTICE OF APPEARANCE
Filing Date
1/29/2007
Description
NOH - Notice Of Hearing
Docket Date
1/31/2007
Filing Party
NOTE:
RE: PETITION NO.5
Filing Date
1/29/2007
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/31/2007
Filing Party
NOTE:
PEITION, NOTICE OF HEARING, AND PROPOSED ORDER RE: PETITION NO. 5
Filing Date
1/29/2007
Description
PTT - Petition
Docket Date
2/1/2007
Filing Party
NOTE:
NO 5 RECEIVER'S PETITION FOR ORDER DIRECTING US BANK TO TURNOVER RECEIVERSHIP ASSESTS AND RECORDS
Filing Date
1/26/2007
Description
NJR - Notice of change of Judge for right
Docket Date
1/31/2007
Filing Party
Filing Date
1/24/2007
Description
MOT - Motion
Docket Date
1/26/2007
Filing Party
NOTE:
TO ENFORCE JUDGMENT AGAINST GARNISHEE TREND MANAGEMENT GROUP INC
Filing Date
12/20/2006
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/28/2006
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 4
Filing Date
12/20/2006
Description
PTT - Petition
Docket Date
12/29/2006
Filing Party
NOTE:
NO 4 PRELIMINARY REPORT AND RECOMMENDATIONS OF THE RECEIVER
Filing Date
12/20/2006
Description
NOH - Notice Of Hearing
Docket Date
12/29/2006
Filing Party
NOTE:
RE PETITION NO 4
Filing Date
12/19/2006
Description
PTT - Petition
Docket Date
12/26/2006
Filing Party
NOTE:
FOR ORDER ESTABLISHING DOCUMENT DEPOSITORY
Filing Date
12/19/2006
Description
NOH - Notice Of Hearing
Docket Date
12/26/2006
Filing Party
NOTE:
RE PETITION NO 3
Filing Date
12/19/2006
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/26/2006
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITON NO 3
Filing Date
12/12/2006
Description
PTT - Petition
Docket Date
12/15/2006
Filing Party
NOTE:
NO 2 PETITION FOR ORDER GOVERNING ADMINISTRATION OF THE RECEIVERSHIP
Filing Date
12/12/2006
Description
PTT - Petition
Docket Date
12/15/2006
Filing Party
NOTE:
NO 1 PETITION TO SET RECEIVER'S FEES AND APPROVE THE ENGAGEMENT OF SIMON CONSULTING LLC AND GUTTILLA & MURPHY PC
Filing Date
12/12/2006
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/18/2006
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 2
Filing Date
12/12/2006
Description
NOH - Notice Of Hearing
Docket Date
12/18/2006
Filing Party
NOTE:
RE PETITION NO 2
Filing Date
12/12/2006
Description
NOH - Notice Of Hearing
Docket Date
12/18/2006
Filing Party
NOTE:
RE PETITION NO 1
Filing Date
12/12/2006
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/18/2006
Filing Party
NOTE:
PETITION NOTICE OF HEARING AND PROPOSED ORDER RE PETITION NO 1
Filing Date
11/20/2006
Description
ORD - Order
Docket Date
11/29/2006
Filing Party
NOTE:
APPOINTING RECEIVER
Filing Date
11/15/2006
Description
NOF - Notice Of Filing
Docket Date
11/21/2006
Filing Party
NOTE:
BOND OF RECEIVER
Filing Date
11/9/2006
Description
ANS - Answer
Docket Date
11/13/2006
Filing Party
NOTE:
NOTICE OF APPEARANCE/PAID
Filing Date
11/8/2006
Description
NOT - Notice
Docket Date
11/14/2006
Filing Party
NOTE:
CONSENT TO APPOINTMENT OF RECEIVER
Filing Date
11/2/2006
Description
COM - Complaint
Docket Date
11/7/2006
Filing Party
Case Calendar
Date
Time
Event
Date
1/31/2007
Time
9:00
Event
Hearing
Date
3/1/2007
Time
9:00
Event
Hearing
Date
3/14/2007
Time
9:15
Event
Hearing
Date
4/16/2007
Time
8:45
Event
Oral Argument
Date
5/10/2007
Time
9:30
Event
Oral Argument
Date
5/16/2007
Time
9:15
Event
Hearing
Date
5/17/2007
Time
9:30
Event
Hearing
Date
5/29/2007
Time
8:30
Event
Hearing
Date
6/15/2007
Time
11:00
Event
Hearing
Date
8/16/2007
Time
9:15
Event
Hearing
Date
9/18/2007
Time
10:00
Event
Hearing
Date
10/31/2007
Time
9:15
Event
Hearing
Date
11/28/2007
Time
9:15
Event
Hearing
Date
2/22/2008
Time
10:00
Event
Hearing
Date
3/10/2008
Time
11:30
Event
Hearing
Date
4/14/2008
Time
15:00
Event
Hearing
Date
6/9/2008
Time
9:15
Event
Hearing
Date
7/30/2008
Time
8:45
Event
Hearing
Date
8/14/2008
Time
9:30
Event
Hearing
Date
8/29/2008
Time
9:15
Event
Hearing
Date
10/22/2008
Time
8:45
Event
Hearing
Date
11/17/2008
Time
11:30
Event
Hearing
Date
12/15/2008
Time
11:45
Event
Hearing
Date
2/9/2009
Time
14:30
Event
Hearing
Date
3/16/2009
Time
14:00
Event
Hearing
Date
4/17/2009
Time
8:45
Event
Hearing
Date
4/27/2009
Time
9:30
Event
Hearing
Date
4/30/2009
Time
9:30
Event
Hearing
Date
6/3/2009
Time
9:30
Event
Hearing
Date
7/17/2009
Time
8:45
Event
Hearing
Date
8/20/2009
Time
9:00
Event
Hearing
Date
9/17/2009
Time
9:30
Event
Hearing
Date
10/28/2009
Time
9:45
Event
Hearing
Date
1/11/2010
Time
9:00
Event
Hearing
Date
2/4/2010
Time
9:30
Event
Hearing
Date
3/25/2010
Time
9:00
Event
Hearing
Date
5/19/2010
Time
9:00
Event
Hearing
Date
6/17/2010
Time
9:00
Event
Hearing
Date
8/10/2010
Time
10:30
Event
Hearing
Date
9/7/2010
Time
9:00
Event
Hearing
Date
11/18/2010
Time
10:00
Event
Hearing
Date
1/5/2011
Time
9:00
Event
Hearing
Date
2/15/2011
Time
9:30
Event
Hearing
Date
4/4/2011
Time
9:00
Event
Hearing
Date
5/17/2011
Time
9:30
Event
Hearing
Date
10/17/2011
Time
10:30
Event
Hearing
Date
10/9/2012
Time
9:30
Event
Hearing
Date
6/18/2013
Time
9:45
Event
Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
1/23/2009
(F)or / (A)gainst
F:
Peter S Davis
A: Sound Bites Restaurant
A: Sound Bites Restaurant
Amount
$2,325.00
Frequency
One Time
Type
Attorney Fee
Status
Date
1/23/2009
(F)or / (A)gainst
F:
Peter S Davis
A: Sound Bites Restaurant
A: Sound Bites Restaurant
Amount
$46,500.00
Frequency
One Time
Type
Principal
Status