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Case Information
Case Number:
CV2007-005734
Judge:
Whitten, Christopher
File Date:
3/30/2007
Location:
Downtown
Case Type:
Civil
eFile
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
James C Sell
Relationship
Plaintiff
Sex
Male
Attorney
THOMAS QUIGLEY
Party Name
Russell L Sewell
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Ann Sewell
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Aspen Grove Ventures L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Brent Williams
Relationship
Defendant
Sex
Male
Attorney
Robert Shull
Party Name
Patricia Williams
Relationship
Defendant
Sex
Female
Attorney
Robert Shull
Party Name
Douglas E Towler
Relationship
Defendant
Sex
Male
Attorney
Daxton Watson
Party Name
Stacie Towler
Relationship
Defendant
Sex
Female
Attorney
Daxton Watson
Party Name
Towler & Associates L L C
Relationship
Defendant
Sex
Attorney
Daxton Watson
Party Name
Russell O Riggs
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Sharon Riggs
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Lewis A Reynolds
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
James S Cundiff
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
C T A C Group L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Creekside Capital L L C
Relationship
Defendant
Sex
Attorney
Steven Mahaffy
Party Name
Binkcorp Capital L L C
Relationship
Defendant
Sex
Attorney
Steven Mahaffy
Party Name
Adam J Cundiff
Relationship
Defendant
Sex
Male
Attorney
Steven Mahaffy
Party Name
Ascent Financial Strategies L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Jason O Buck
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Warren King
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Marc Didier
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Passport Financial L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Ross Nash Farnsworth
Relationship
Defendant
Sex
Male
Attorney
Robert Shull
Party Name
Ross Nash Farnsworth
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Robert C Riggs
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Mark D Larsen
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Sue O Malone
Relationship
Defendant
Sex
Female
Attorney
Eric Jackson
Party Name
Lloyd O Malone
Relationship
Defendant
Sex
Male
Attorney
Eric Jackson
Party Name
Bright Star Alliance L L C
Relationship
Defendant
Sex
Attorney
Eric Jackson
Party Name
Scott Malone
Relationship
Defendant
Sex
Male
Attorney
Keith Knowlton
Party Name
Steven F Broadbent
Relationship
Defendant
Sex
Male
Attorney
Eric Jackson
Party Name
F T F, L L C
Relationship
Defendant
Sex
Attorney
Eric Jackson
Party Name
Juliet Lim
Relationship
Defendant
Sex
Female
Attorney
WILLIAM MALEDON
Party Name
Aspen Grove Capital L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Aspen Grove Capital Group L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Aspen Grove Capital Partners I, L P
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Francomano & Karpook
Relationship
Defendant
Sex
Attorney
Paul McGoldrick
Party Name
John R Francomano
Relationship
Defendant
Sex
Male
Attorney
Paul McGoldrick
Party Name
Rita Francomano
Relationship
Defendant
Sex
Female
Attorney
Paul McGoldrick
Party Name
Russell D Karpook
Relationship
Defendant
Sex
Male
Attorney
Paul McGoldrick
Party Name
Lori Farnsworth
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Stephanie Riggs
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Roxi Buck
Relationship
Defendant
Sex
Female
Attorney
Brian Schulman
Party Name
Tamara Larsen
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Debra Didier
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Jillian M Farnsworth
Relationship
Defendant
Sex
Female
Attorney
Robert Shull
Party Name
Cathy Broadbent
Relationship
Defendant
Sex
Female
Attorney
Eric Jackson
Party Name
Teresa Cundiff
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Gillian N Brown - Pro Hac Vice
Relationship
Pro Hac Vice
Sex
Female
Attorney
Pro Per
Party Name
Lewis A Reynolds
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
9/21/2022
Description
RNM - Returned Mail
Docket Date
9/21/2022
Filing Party
NOTE:
Filing Date
9/21/2022
Description
RNM - Returned Mail
Docket Date
9/21/2022
Filing Party
NOTE:
Filing Date
8/31/2022
Description
OCW - Order for Withdrawal of Counsel
Docket Date
8/31/2022
Filing Party
NOTE:
ORDER GRANTING EX PARTE MOTION OF SHERMAN & HOWARD L.L.C., ROBERT C. HACKET TO WITHDRAW AS COUNSEL OF RECORD WITH CLIENT CONSENT
Filing Date
8/19/2022
Description
MFW - Motion For Withdraw of counsel
Docket Date
8/25/2022
Filing Party
NOTE:
Ex Parte Motion Of Robert C. Hackett / Sherman & Howard L.L.C. To Withdraw As Counsel Of Record WITH CLIENT CONSENT
Filing Date
1/6/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/7/2015
Filing Party
Filing Date
1/5/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/6/2015
Filing Party
Filing Date
12/31/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/2/2015
Filing Party
Filing Date
12/23/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/24/2014
Filing Party
Filing Date
12/11/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/12/2014
Filing Party
Filing Date
12/9/2014
Description
047 - ME: Judgment Of Dismissal
Docket Date
12/9/2014
Filing Party
Filing Date
12/5/2014
Description
JUD - Judgment
Docket Date
12/9/2014
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
12/3/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/3/2014
Filing Party
Filing Date
12/3/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/3/2014
Filing Party
Filing Date
11/10/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/10/2014
Filing Party
Filing Date
11/10/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/10/2014
Filing Party
Filing Date
11/10/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/10/2014
Filing Party
Filing Date
10/27/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/28/2014
Filing Party
Filing Date
10/27/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/28/2014
Filing Party
Filing Date
10/27/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/28/2014
Filing Party
Filing Date
10/21/2014
Description
NOT - Notice
Docket Date
10/22/2014
Filing Party
NOTE:
Notice of Lodging
Filing Date
10/3/2014
Description
049 - ME: Judgment Signed
Docket Date
10/3/2014
Filing Party
Filing Date
9/30/2014
Description
023 - ME: Order Entered By Court
Docket Date
9/30/2014
Filing Party
Filing Date
9/25/2014
Description
023 - ME: Order Entered By Court
Docket Date
9/25/2014
Filing Party
Filing Date
9/24/2014
Description
JUD - Judgment
Docket Date
10/6/2014
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
8/25/2014
Description
UPI - Updated Information Address and/or Name
Docket Date
8/28/2014
Filing Party
Filing Date
8/11/2014
Description
NOT - Notice
Docket Date
8/12/2014
Filing Party
NOTE:
NOTICE OF LODGING
Filing Date
8/8/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/8/2014
Filing Party
Filing Date
8/8/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/8/2014
Filing Party
Filing Date
8/7/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/8/2014
Filing Party
Filing Date
8/7/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/8/2014
Filing Party
Filing Date
8/7/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/8/2014
Filing Party
Filing Date
8/5/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/6/2014
Filing Party
Filing Date
8/5/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/6/2014
Filing Party
Filing Date
8/5/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/6/2014
Filing Party
Filing Date
8/5/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/6/2014
Filing Party
Filing Date
8/5/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/6/2014
Filing Party
Filing Date
8/5/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/6/2014
Filing Party
Filing Date
8/5/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/6/2014
Filing Party
Filing Date
8/4/2014
Description
REL - Reply
Docket Date
8/5/2014
Filing Party
NOTE:
PLAINTIFF’S REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT AGAINST DOUGLAS AND STACIE TOWLER, AND TOWLER & ASSOCIATES, LLC
Filing Date
7/28/2014
Description
REL - Reply
Docket Date
7/29/2014
Filing Party
NOTE:
PLAINTIFF’S REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT AGAINST THE SEWELL DEFENDANTS / RESPONSE TO CROSS MOTION FOR SUMMARY JUDGMENT
Filing Date
7/21/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/22/2014
Filing Party
Filing Date
7/17/2014
Description
016 - ME: Ext/Time/Filing Granted
Docket Date
7/17/2014
Filing Party
Filing Date
7/17/2014
Description
UPI - Updated Information Address and/or Name
Docket Date
7/21/2014
Filing Party
Filing Date
7/16/2014
Description
ORD - Order
Docket Date
7/21/2014
Filing Party
NOTE:
GRANTING EXTENSION OF TIME TO FILE REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT AGINST COUGLAS AND STACIE TOWLER AND TOWLER & ASSOCIATES L L C
Filing Date
7/16/2014
Description
019 - ME: Ruling
Docket Date
7/16/2014
Filing Party
Filing Date
7/14/2014
Description
MOT - Motion
Docket Date
7/15/2014
Filing Party
NOTE:
STIPULATED MOTION FOR EXTENSION OF TIME TO FILE REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT AGAINST DOUGLAS AND STACIE TOWLER, AND TOWLER & ASSOCIATES, LLC
Filing Date
7/10/2014
Description
016 - ME: Ext/Time/Filing Granted
Docket Date
7/10/2014
Filing Party
Filing Date
7/8/2014
Description
RES - Response
Docket Date
7/10/2014
Filing Party
Defendant(2)
NOTE:
TO PLAINTIFFS MOTION FOR SUMMARY JUDGMENT AND CROSS MOTION FOR SUMMARY JUDGMENT
Filing Date
7/2/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/3/2014
Filing Party
Filing Date
7/2/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/3/2014
Filing Party
Filing Date
6/24/2014
Description
RES - Response
Docket Date
6/25/2014
Filing Party
NOTE:
Defendants Towler and Towler & Associates, LLC's Response to Motion for Summary Judgment
Filing Date
6/24/2014
Description
SOF - Statement Of Facts
Docket Date
6/25/2014
Filing Party
NOTE:
THE TOWLER DEFENDANTS’ SEPARATE STATEMENT OF FACTS AND STATEMENT OF DISPUTED FACTS IN SUPPORT OF RESPONSE TO PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT
Filing Date
6/24/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/25/2014
Filing Party
Filing Date
6/24/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/25/2014
Filing Party
Filing Date
6/24/2014
Description
STP - Stipulation
Docket Date
6/26/2014
Filing Party
Defendant(2)
NOTE:
TO EXTEND DEADLINE FOR THE SEWELL DEFENDANTS TO FILE A RESPONSE TO PLAINTIFFS MOTION FOR SUMMARY JUDGMENT
Filing Date
6/16/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/17/2014
Filing Party
Filing Date
6/16/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/17/2014
Filing Party
Filing Date
6/5/2014
Description
NOT - Notice
Docket Date
6/5/2014
Filing Party
NOTE:
Notice of Errata
Filing Date
6/3/2014
Description
NOT - Notice
Docket Date
6/3/2014
Filing Party
NOTE:
Notice of Change Re: Name of Law Firm and Address
Filing Date
6/2/2014
Description
016 - ME: Ext/Time/Filing Granted
Docket Date
6/2/2014
Filing Party
Filing Date
5/30/2014
Description
ORD - Order
Docket Date
6/3/2014
Filing Party
NOTE:
RE STIPULATION TO EXTEND DEADLINE FOR DEFENDANTS
Filing Date
5/30/2014
Description
016 - ME: Ext/Time/Filing Granted
Docket Date
5/30/2014
Filing Party
Filing Date
5/29/2014
Description
ORD - Order
Docket Date
6/3/2014
Filing Party
NOTE:
RE STIPULATION TO EXTEND DEADLINE FOR DEFENDANTS
Filing Date
5/28/2014
Description
STP - Stipulation
Docket Date
5/28/2014
Filing Party
NOTE:
STIPULATION TO EXTEND DEADLINE FOR DEFENDANTS BRENT AND PATRICIA WILLIAMS TO FILE A RESPONSE TO PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT
Filing Date
5/22/2014
Description
STP - Stipulation
Docket Date
5/23/2014
Filing Party
NOTE:
Stipulation to Extend Deadline for Defendants Douglas Towler, Stacie Towler and Towler & Associates, LLC to File A Response to Plaintiff's Motion for Summary Judgment
Filing Date
5/12/2014
Description
NSC - Notice of Substitution of Counsel
Docket Date
5/13/2014
Filing Party
NOTE:
NOTICE OF SUBSTITUTION OF COUNSEL WITHIN SAME FIRM
Filing Date
4/28/2014
Description
MSJ - Motion For Summary Judgment
Docket Date
4/28/2014
Filing Party
NOTE:
Plaintiff's Motion for Summary Judgment Against the Sewell Defendants
Filing Date
4/28/2014
Description
MSJ - Motion For Summary Judgment
Docket Date
4/28/2014
Filing Party
NOTE:
Plaintiff's Motion for Summary Judgment Against Brent Williams and Patricia Williams
Filing Date
4/28/2014
Description
MSJ - Motion For Summary Judgment
Docket Date
4/28/2014
Filing Party
NOTE:
Plaintiff's Motion for Summary Judgment Against Douglas and Stacie Towler, and Towler & Associates, LLC
Filing Date
4/28/2014
Description
MSJ - Motion For Summary Judgment
Docket Date
4/28/2014
Filing Party
NOTE:
PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT AGAINST JAMES CUNDIFF, TERESA CUNDIFF, AND CTAC GROUP, LLC
Filing Date
4/28/2014
Description
SOF - Statement Of Facts
Docket Date
4/28/2014
Filing Party
NOTE:
PLAINTIFF’S STATEMENT OF FACTS IN SUPPORT OF MOTIONS FOR SUMMARY JUDGMENT AGAINST THE WILLIAMS, SEWELL, TOWLER, AND CUNDIFF DEFENDANTS
Filing Date
10/28/2013
Description
079 - ME: Case Dismissed - Partial
Docket Date
10/28/2013
Filing Party
Filing Date
10/25/2013
Description
ODI - Order Of Dismissal
Docket Date
10/29/2013
Filing Party
NOTE:
WITH PREJUDICE AS TO DEFENDANTS LEWIS AND ROCA LLP AND KEITH BEAUCHAMP
Filing Date
10/23/2013
Description
SFD - Stipulation For Dismissal
Docket Date
10/23/2013
Filing Party
NOTE:
Stipulation for Dismissal with Prejudice as to Defendants Lewis and Roca LLP and Keith Beauchamp
Filing Date
9/30/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/1/2013
Filing Party
Filing Date
9/20/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/21/2013
Filing Party
Filing Date
9/20/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/21/2013
Filing Party
Filing Date
9/17/2013
Description
927 - ME: Case on Inactive Calendar-Partial
Docket Date
9/17/2013
Filing Party
Filing Date
9/12/2013
Description
NOS - Notice Of Settlement
Docket Date
9/13/2013
Filing Party
NOTE:
Notice of Settlement
Filing Date
8/8/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/9/2013
Filing Party
Filing Date
8/6/2013
Description
RES - Response
Docket Date
8/6/2013
Filing Party
NOTE:
Plaintiff's Response to the Lewis & Roca Defendants' Objection to Plaintiff's Separate Statement of Facts
Filing Date
7/24/2013
Description
314 - ME: Bankruptcy
Docket Date
7/24/2013
Filing Party
Filing Date
7/19/2013
Description
MEM - Memorandum
Docket Date
7/22/2013
Filing Party
NOTE:
REPLY MEMORANDUM IN SUPPORT OF THE LEWIS AND ROCA DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT NO. 1: PLAINTIFF’S INABILITY TO PROVE THE FALSITY AND NEGLIGENCE ELEMENTS OF A CLAIM FOR NEGLIGENT MISREPRESENTATION
Filing Date
7/19/2013
Description
OBJ - Objection/Opposition
Docket Date
7/22/2013
Filing Party
NOTE:
THE LEWIS AND ROCA DEFENDANTS’ OBJECTION TO PLAINTIFF’S SEPARATE STATEMENT OF FACTS
Filing Date
7/17/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/19/2013
Filing Party
Filing Date
7/17/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/19/2013
Filing Party
Filing Date
7/16/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/17/2013
Filing Party
Filing Date
7/15/2013
Description
016 - ME: Ext/Time/Filing Granted
Docket Date
7/15/2013
Filing Party
Filing Date
7/15/2013
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
7/16/2013
Filing Party
NOTE:
Notice of Bankruptcy Filings
Filing Date
7/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/17/2013
Filing Party
Filing Date
7/12/2013
Description
ORD - Order
Docket Date
7/16/2013
Filing Party
NOTE:
GRANTING ADDITIONAL TIME FOR LEWIS AND ROCA DEFENDANTS TO FILE REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
Filing Date
7/11/2013
Description
016 - ME: Ext/Time/Filing Granted
Docket Date
7/11/2013
Filing Party
Filing Date
7/11/2013
Description
STP - Stipulation
Docket Date
7/11/2013
Filing Party
NOTE:
Stipulation to Further Extend Time for The Lewis and Roca Defendants to Reply in Support of their Motion for Summary Judgment
Filing Date
7/8/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/10/2013
Filing Party
Filing Date
7/3/2013
Description
016 - ME: Ext/Time/Filing Granted
Docket Date
7/3/2013
Filing Party
Filing Date
7/2/2013
Description
ORD - Order
Docket Date
7/10/2013
Filing Party
NOTE:
GRANTING ADDITIONAL TIME FOR LEWIS AND ROCA DEFENDANTS TO FILE REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
Filing Date
7/1/2013
Description
ORD - Order
Docket Date
7/5/2013
Filing Party
NOTE:
GRANTING ADDITIONAL TIME FOR LEWIS AND ROCA DEFENDANTS TO FILE REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
Filing Date
6/27/2013
Description
STP - Stipulation
Docket Date
6/27/2013
Filing Party
NOTE:
Stipulation to Further Extend Time for The Lewis and Roca Defendants to Reply in Support of Their Motion for Summary Judgment
Filing Date
6/26/2013
Description
094 - ME: Oral Argument Set
Docket Date
6/26/2013
Filing Party
Filing Date
6/19/2013
Description
STP - Stipulation
Docket Date
6/20/2013
Filing Party
NOTE:
Stipulation to Extend Time for The Lewis and Roca Defendants to Reply in Support of Their Motion for Summary Judgment
Filing Date
6/10/2013
Description
MEM - Memorandum
Docket Date
6/11/2013
Filing Party
NOTE:
June 10, 2013 Joint Pretrial Memorandum
Filing Date
6/6/2013
Description
ODI - Order Of Dismissal
Docket Date
6/14/2013
Filing Party
NOTE:
WITHOUT PREJUDICE
Filing Date
6/5/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/13/2013
Filing Party
Filing Date
5/31/2013
Description
022 - ME: Order Signed
Docket Date
5/31/2013
Filing Party
Filing Date
5/31/2013
Description
RES - Response
Docket Date
6/3/2013
Filing Party
NOTE:
Plaintiffs Response to Lewis & Roca Defendants Motion for Summary Judgment No. 1: Plaintiff's Claimed Inability to Prove the Falsity and Negligence Elements for a Claim for Negligent Misrepresentation
Filing Date
5/31/2013
Description
RES - Response
Docket Date
6/3/2013
Filing Party
NOTE:
Plaintiff's Response to Statement of Facts In Support of the Lewis & Roca Defendants' Motion for Summary Judgment Number 1: PLAINTIFF’S INABILITY TO PROVE THE FALSITY AND NEGLIGENCE ELEMENTS OF A CLAIM FOR NEGLIGENT MISREPRESENTATION
Filing Date
5/31/2013
Description
SOF - Statement Of Facts
Docket Date
6/3/2013
Filing Party
NOTE:
SEPARATE STATEMENT OF FACTS IN SUPPORT OF PLAINTIFF'S RESPONSES TO (1) THE LEWIS & ROCA DEFENDANTS' MOTION FOR SUMMARY JUDGMENT NO. 1 AND (2) STATEMENT OF FACTS IN SUPPORT OF THE LEWIS & ROCA DEFENDANTS' MOTION FOR SUMMARY JUDGMENT NO. 1
Filing Date
5/30/2013
Description
ORD - Order
Docket Date
6/4/2013
Filing Party
NOTE:
APPROVING THE STIPULATION AND GRANTING THE REQUESTED EXTENSION OF TIME
Filing Date
5/29/2013
Description
SFD - Stipulation For Dismissal
Docket Date
5/29/2013
Filing Party
NOTE:
Stipulation for Dismissal Without Prejudice as to Defendant Juliet Lim, Only
Filing Date
5/23/2013
Description
STP - Stipulation
Docket Date
5/23/2013
Filing Party
NOTE:
Stipulation for Plaintiff's Extension of Time to Respond to the Lewis and Roca Defendants' Motion for Summary Judgment No. 1
Filing Date
5/2/2013
Description
ALT - Appeals Letter Of Transmittal
Docket Date
5/6/2013
Filing Party
Filing Date
5/2/2013
Description
MAN - Order Of Mandate
Docket Date
5/6/2013
Filing Party
NOTE:
COURT OF APPEALS/DECISION ORDER
Filing Date
4/12/2013
Description
022 - ME: Order Signed
Docket Date
4/12/2013
Filing Party
Filing Date
4/11/2013
Description
MAN - Order Of Mandate
Docket Date
4/15/2013
Filing Party
NOTE:
FROM SUPREME COURT, CV-12-0211 PR / 1CA-SA12-0105
Filing Date
4/9/2013
Description
ORD - Order
Docket Date
4/12/2013
Filing Party
NOTE:
APPROVING THE STIPULATION AND GRANTING THE REQUESTED EXTENSION OF TIME
Filing Date
4/3/2013
Description
STP - Stipulation
Docket Date
4/4/2013
Filing Party
NOTE:
STIPULATION FOR PLAINTIFF’S EXTENSION OF TIME TO RESPOND TO THE LEWIS AND ROCA DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT NO. 1
Filing Date
3/4/2013
Description
MSJ - Motion For Summary Judgment
Docket Date
3/5/2013
Filing Party
NOTE:
THE LEWIS AND ROCA DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT NO. 1: PLAINTIFF’S INABILITY TO PROVE THE FALSITY AND NEGLIGENCE ELEMENTS OF A CLAIM FOR NEGLIGENT MISREPRESENTATION
Filing Date
3/4/2013
Description
SOF - Statement Of Facts
Docket Date
3/5/2013
Filing Party
NOTE:
Statement of Facts in Support of the Lewis and Roca Defendants' Motion for Summary Judgment No. 1: Plaintiff's Inability to Prove the Falsity and Negligence Elements of a Claim for Negligent Misrepresentation
Filing Date
2/22/2013
Description
ALT - Appeals Letter Of Transmittal
Docket Date
3/1/2013
Filing Party
Filing Date
2/22/2013
Description
MAN - Order Of Mandate
Docket Date
3/1/2013
Filing Party
NOTE:
ACCEPTING JURISDICTION OF PETITIONERS SPECIAL ACTION PETITION
Filing Date
2/8/2013
Description
023 - ME: Order Entered By Court
Docket Date
2/8/2013
Filing Party
Filing Date
1/24/2013
Description
MOT - Motion
Docket Date
1/24/2013
Filing Party
NOTE:
Plaintiff's Motion for Relief from Judgment and Order Pursuant to Rule 60 of the Arizona Rules of Civil Procedure or, in the Alternative, Motion for New Trial Pursuant to Rule 59 of the Arizona Rules of Civil Procedure
Filing Date
1/18/2013
Description
NOT - Notice
Docket Date
1/22/2013
Filing Party
NOTE:
Notice of Change of Law Firm and Email Addresses
Filing Date
1/16/2013
Description
042 - ME: Case Dismissed - Full
Docket Date
1/16/2013
Filing Party
Filing Date
1/10/2013
Description
ORD - Order
Docket Date
1/24/2013
Filing Party
NOTE:
GRANTING STIPULATION FOR DISMISSAL WITH PREJUDICE
Filing Date
12/20/2012
Description
SFD - Stipulation For Dismissal
Docket Date
12/20/2012
Filing Party
NOTE:
STIPULATION FOR DISMISSAL WITH PREJUDICE
Filing Date
12/18/2012
Description
SFD - Stipulation For Dismissal
Docket Date
12/19/2012
Filing Party
NOTE:
Stipulation for Dismissal with Prejudice of Kari M. Laitinen and Sarah J.D. Laitinen Only
Filing Date
12/13/2012
Description
026 - ME: Pretrial Conference Set
Docket Date
12/13/2012
Filing Party
Filing Date
12/12/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/18/2012
Filing Party
Filing Date
12/12/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/18/2012
Filing Party
Filing Date
12/12/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/18/2012
Filing Party
Filing Date
12/12/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/18/2012
Filing Party
Filing Date
12/12/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/18/2012
Filing Party
Filing Date
12/12/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/18/2012
Filing Party
Filing Date
12/10/2012
Description
ORD - Order
Docket Date
12/18/2012
Filing Party
NOTE:
PROPOSED SCHEDULING
Filing Date
11/8/2012
Description
STP - Stipulation
Docket Date
11/8/2012
Filing Party
NOTE:
Joint Stipulation for Proposed Scheduling Order
Filing Date
11/7/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/10/2012
Filing Party
Filing Date
11/7/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/10/2012
Filing Party
Filing Date
11/6/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/10/2012
Filing Party
Filing Date
11/6/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/10/2012
Filing Party
Filing Date
11/2/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/7/2012
Filing Party
Filing Date
11/2/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/7/2012
Filing Party
Filing Date
11/2/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/7/2012
Filing Party
Filing Date
11/2/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/7/2012
Filing Party
Filing Date
11/2/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/7/2012
Filing Party
Filing Date
11/2/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/7/2012
Filing Party
Filing Date
10/30/2012
Description
019 - ME: Ruling
Docket Date
10/30/2012
Filing Party
Filing Date
10/30/2012
Description
ALT - Appeals Letter Of Transmittal
Docket Date
10/31/2012
Filing Party
NOTE:
FORM 1CA-SA 12-0183
Filing Date
10/30/2012
Description
MAN - Order Of Mandate
Docket Date
10/31/2012
Filing Party
NOTE:
FORM 1CA-SA 12-0183
Filing Date
10/29/2012
Description
027 - ME: Pretrial Conference
Docket Date
10/29/2012
Filing Party
Filing Date
10/24/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/27/2012
Filing Party
Filing Date
10/24/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/27/2012
Filing Party
Filing Date
10/24/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/27/2012
Filing Party
Filing Date
10/24/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/27/2012
Filing Party
Filing Date
10/24/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/27/2012
Filing Party
Filing Date
10/24/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/30/2012
Filing Party
Filing Date
10/24/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/30/2012
Filing Party
Filing Date
10/24/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/2/2012
Filing Party
Filing Date
10/23/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/26/2012
Filing Party
Filing Date
10/22/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/26/2012
Filing Party
Filing Date
10/22/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/26/2012
Filing Party
Filing Date
10/22/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/26/2012
Filing Party
Filing Date
10/22/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/26/2012
Filing Party
Filing Date
10/22/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/26/2012
Filing Party
Filing Date
10/16/2012
Description
019 - ME: Ruling
Docket Date
10/16/2012
Filing Party
Filing Date
10/10/2012
Description
MEM - Memorandum
Docket Date
10/11/2012
Filing Party
NOTE:
JOINT PRETRIAL MEMORANDUM – OCTOBER 20, 2012 PRETRIAL CONFERENCE
Filing Date
10/9/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/13/2012
Filing Party
Filing Date
10/9/2012
Description
022 - ME: Order Signed
Docket Date
10/9/2012
Filing Party
Filing Date
10/9/2012
Description
NOT - Notice
Docket Date
10/10/2012
Filing Party
NOTE:
Notice of Errata
Filing Date
10/8/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/11/2012
Filing Party
Filing Date
10/8/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/11/2012
Filing Party
Filing Date
10/8/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/11/2012
Filing Party
Filing Date
10/8/2012
Description
ORD - Order
Docket Date
10/10/2012
Filing Party
NOTE:
GRANTING ADDITIONAL TIME TO REPLY IN SUPPORT OF MOTION TO COMPEL
Filing Date
10/8/2012
Description
REL - Reply
Docket Date
10/9/2012
Filing Party
NOTE:
Reply Memorandum in Support of the Lewis and Roca Defendants' Motion to Compel Plaintiff to Produce All "Investor Questionnaires" and Related Documents
Filing Date
10/4/2012
Description
STP - Stipulation
Docket Date
10/4/2012
Filing Party
NOTE:
Stipulation for Additional Time for the Lewis and Roca Defendants to Reply in Support of Their Motion to Compel
Filing Date
10/2/2012
Description
REL - Reply
Docket Date
10/3/2012
Filing Party
NOTE:
Plaintiff's Reply in Support of Motion For Leave to File Fourth Amended Complaint
Filing Date
10/1/2012
Description
STP - Stipulation
Docket Date
10/1/2012
Filing Party
NOTE:
STIPULATION TO EXTEND TIME FOR THE LEWIS AND ROCA DEFENDANTS TO REPLY IN SUPPORT OF THEIR MOTION TO COMPEL
Filing Date
9/25/2012
Description
LET - Letter
Docket Date
10/3/2012
Filing Party
NOTE:
SUPREME COURT/
Filing Date
9/21/2012
Description
022 - ME: Order Signed
Docket Date
9/21/2012
Filing Party
Filing Date
9/20/2012
Description
STP - Stipulation
Docket Date
9/21/2012
Filing Party
NOTE:
STIPULATION TO EXTEND DEADLINE FOR PLAINTIFF TO FILE A REPLY TO THE LEWIS AND ROCA DEFENDANTS’ RESPONSE TO MOTION FOR LEAVE TO FILE FOURTH AMENDED COMPLAINT
Filing Date
9/20/2012
Description
ORD - Order
Docket Date
9/26/2012
Filing Party
NOTE:
IMPLEMENTING STIPULATION TO EXTEND TIME TO RESPOND TO MOTION TO COMPEL
Filing Date
9/20/2012
Description
022 - ME: Order Signed
Docket Date
9/20/2012
Filing Party
Filing Date
9/20/2012
Description
079 - ME: Case Dismissed - Partial
Docket Date
9/20/2012
Filing Party
Filing Date
9/20/2012
Description
022 - ME: Order Signed
Docket Date
9/20/2012
Filing Party
Filing Date
9/19/2012
Description
RES - Response
Docket Date
9/20/2012
Filing Party
NOTE:
RESPONSE TO THE LEWIS AND ROCA DEFENDANTS’ MOTION TO COMPEL PLAINTIFF TO PRODUCE ALL “INVESTOR QUESTIONNAIRES” AND RELATED DOCUMENTS
Filing Date
9/19/2012
Description
ORD - Order
Docket Date
9/25/2012
Filing Party
NOTE:
EXTENDING DEADLINE FOR PLAINTIFF TO REPLY TO THE SQUIRE DEFENDANTS' OPPOSITION TO PLAINTIFF'S MOTION FOR LEAVE TO AMEND
Filing Date
9/19/2012
Description
ODI - Order Of Dismissal
Docket Date
10/1/2012
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
9/18/2012
Description
ORE - Order To Release/Exonerate Bond
Docket Date
9/21/2012
Filing Party
NOTE:
EXTENDING TIME TO RESPOND TO MOTION TO AMEND
Filing Date
9/14/2012
Description
STP - Stipulation
Docket Date
9/14/2012
Filing Party
NOTE:
Stipulation to Extend Deadline for Plaintiff to File a Reply to the Squire Defendants' Opposition to Motion for Leave to Amend
Filing Date
9/13/2012
Description
SFD - Stipulation For Dismissal
Docket Date
9/13/2012
Filing Party
NOTE:
STIPULATION FOR DISMISSAL WITH PREJUDICE AS TO THE GLAUSER DEFENDANTS ONLY
Filing Date
9/12/2012
Description
STP - Stipulation
Docket Date
9/12/2012
Filing Party
NOTE:
Stipulation To Extend Time to Respond to Motion to Compel
Filing Date
9/12/2012
Description
STP - Stipulation
Docket Date
9/12/2012
Filing Party
NOTE:
Stipulation to Extend Time to Respond to Motion to Compel
Filing Date
9/11/2012
Description
RES - Response
Docket Date
9/11/2012
Filing Party
NOTE:
The Lewis and Roca Defendants' Response to Plaintiff's Motion for Leave to File Fourth Amended Complaint
Filing Date
9/10/2012
Description
STP - Stipulation
Docket Date
9/11/2012
Filing Party
NOTE:
Stipulation to Extend Time to Respond to Motion for Leave to Amend
Filing Date
9/7/2012
Description
022 - ME: Order Signed
Docket Date
9/7/2012
Filing Party
Filing Date
9/6/2012
Description
OBJ - Objection/Opposition
Docket Date
9/7/2012
Filing Party
NOTE:
Squire Defendants' Opposition to Motion for Leave to Amend
Filing Date
9/6/2012
Description
ORD - Order
Docket Date
9/11/2012
Filing Party
NOTE:
IMPLEMENTING STIPULATION TO EXTEND TIME TO RESPOND TO MOTION TO COMPEL
Filing Date
8/29/2012
Description
STP - Stipulation
Docket Date
8/29/2012
Filing Party
NOTE:
Stipulation to Extend Time to Respond to Motion to Compel
Filing Date
8/23/2012
Description
MOT - Motion
Docket Date
8/23/2012
Filing Party
NOTE:
Motion for Interim Stay Pending Special Action Relief
Filing Date
8/21/2012
Description
MOT - Motion
Docket Date
8/21/2012
Filing Party
NOTE:
Motion for Leave to File Fourth Amended Complaint
Filing Date
8/21/2012
Description
NOT - Notice
Docket Date
8/21/2012
Filing Party
NOTE:
The Professional Defendants' Notice re Pre-Trial Schedule and Plaintiff's New Discovery Requests
Filing Date
8/13/2012
Description
MTC - Motion To Compel
Docket Date
8/14/2012
Filing Party
NOTE:
The Lewis and Roca Defendants' Motion to Compel Plaintiff to Produce All "Investor Questionnaires" and Related Documents
Filing Date
8/1/2012
Description
099 - ME: Withdrawal Of Counsel
Docket Date
8/1/2012
Filing Party
Filing Date
7/31/2012
Description
OCW - Order for Withdrawal of Counsel
Docket Date
8/8/2012
Filing Party
Filing Date
7/25/2012
Description
019 - ME: Ruling
Docket Date
7/25/2012
Filing Party
Filing Date
7/16/2012
Description
MFW - Motion For Withdraw of counsel
Docket Date
7/17/2012
Filing Party
NOTE:
MOTION TO WITHDRAW AS COUNSEL OF RECORD and CERTIFICATE OF WITHDRAWING ATTORNEY
Filing Date
7/10/2012
Description
028 - ME: Status Conference Set
Docket Date
7/10/2012
Filing Party
Filing Date
7/5/2012
Description
REL - Reply
Docket Date
7/6/2012
Filing Party
NOTE:
Reply in Support of Squire Defendants' Ariz. R. Civ. P. 37(B) Motion to Compel and for Contempt and Other Sanctions
Filing Date
7/3/2012
Description
RES - Response
Docket Date
7/5/2012
Filing Party
NOTE:
Response to the Squire Defendants' Ariz. R. Civ. P. 37(b) Motion to Compel and For Contempt and Other Sanctions
Filing Date
6/21/2012
Description
REP - Report
Docket Date
6/22/2012
Filing Party
NOTE:
Status Report of Brent and Patricia Williams
Filing Date
6/20/2012
Description
019 - ME: Ruling
Docket Date
6/20/2012
Filing Party
Filing Date
6/20/2012
Description
022 - ME: Order Signed
Docket Date
6/20/2012
Filing Party
Filing Date
6/20/2012
Description
MEM - Memorandum
Docket Date
6/21/2012
Filing Party
NOTE:
The Lewis and Roca Defendants' Memorandum re Claims and Defenses
Filing Date
6/20/2012
Description
MEM - Memorandum
Docket Date
6/21/2012
Filing Party
NOTE:
Pretrial Memorandum for Pretrial Hearing Set for June 29, 2012
Filing Date
6/20/2012
Description
REP - Report
Docket Date
6/21/2012
Filing Party
NOTE:
Squire Defendants' Status Report on Subjects Identified in July 27, 2011 Scheduling Order
Filing Date
6/19/2012
Description
ORD - Order
Docket Date
6/29/2012
Filing Party
NOTE:
EXTENDING SCHEDULE FOR REMAINING EXPERT DISCLOSURE
Filing Date
6/14/2012
Description
MTC - Motion To Compel
Docket Date
6/15/2012
Filing Party
NOTE:
Squire Defendants' Ariz. R. Civ. P. 37(B) Motion to Compel and for Contempt and Other Sanctions and Certification of Compliance with Ariz. R. Civ. Pro. 37(a)(2)(C)
Filing Date
6/14/2012
Description
MEM - Memorandum
Docket Date
6/15/2012
Filing Party
NOTE:
Memorandum in Support of Squire Defendants' Ariz. R. Civ. P. 37(B) Motion to Compel and for Contempt and other Sanctions
Filing Date
6/8/2012
Description
STP - Stipulation
Docket Date
6/11/2012
Filing Party
NOTE:
Stipulation to Further Extend Schedule for Remaining Expert Disclosures
Filing Date
5/30/2012
Description
UPI - Updated Information Address and/or Name
Docket Date
5/30/2012
Filing Party
Filing Date
5/29/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/5/2012
Filing Party
Filing Date
5/29/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/5/2012
Filing Party
Filing Date
5/16/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/23/2012
Filing Party
Filing Date
5/16/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/23/2012
Filing Party
Filing Date
5/16/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/23/2012
Filing Party
Filing Date
5/16/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/25/2012
Filing Party
Filing Date
5/16/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/25/2012
Filing Party
Filing Date
5/16/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/25/2012
Filing Party
Filing Date
5/15/2012
Description
RRM - Returned/ReMailed Mail
Docket Date
5/23/2012
Filing Party
Filing Date
5/10/2012
Description
REL - Reply
Docket Date
5/11/2012
Filing Party
NOTE:
Squire Defendants’ (1) Reply in Support of Their Statements of Undisputed Fact in Support of Motion for Summary Judgment on All Claims Asserted on Behalf of Mel Hawkins or Meta Funding, LLC, and (2) Responses to Plaintiff’s Supplemental Statements of Fact
Filing Date
5/10/2012
Description
REL - Reply
Docket Date
5/11/2012
Filing Party
NOTE:
Squire Defendants' Reply in Support of Motion for Summary Judgment on All Claims Asserted on Behalf of Mel Hawkins or Meta Funding, LLC
Filing Date
4/26/2012
Description
019 - ME: Ruling
Docket Date
4/26/2012
Filing Party
Filing Date
4/24/2012
Description
022 - ME: Order Signed
Docket Date
4/24/2012
Filing Party
Filing Date
4/20/2012
Description
ORD - Order
Docket Date
4/27/2012
Filing Party
NOTE:
EXTENDING SCHEDULE FOR REMAINING EXPERT DISCLOSURES
Filing Date
4/9/2012
Description
REL - Reply
Docket Date
4/10/2012
Filing Party
NOTE:
Reply in Support of Squire Defendants' Motion to Strike Declaration of Mel Hawkins Executed February 2, 2012
Filing Date
4/9/2012
Description
019 - ME: Ruling
Docket Date
4/9/2012
Filing Party
Filing Date
4/6/2012
Description
STP - Stipulation
Docket Date
4/9/2012
Filing Party
NOTE:
Stipulation to Further Extend Schedule for Remaining Expert Disclosures
Filing Date
4/4/2012
Description
019 - ME: Ruling
Docket Date
4/4/2012
Filing Party
Filing Date
3/28/2012
Description
STA - Statement
Docket Date
3/28/2012
Filing Party
NOTE:
Squire Defendants' Supplement to the January 19, 2012 Joint Pretrial Statement
Filing Date
3/28/2012
Description
RES - Response
Docket Date
3/29/2012
Filing Party
NOTE:
PLAINTIFF’S RESPONSE TO SQUIRE DEFENDANTS’ MOTION TO STRIKE DECLARATION OF MEL HAWKINS EXECUTED FEBRUARY 2, 2012
Filing Date
3/20/2012
Description
REQ - Request
Docket Date
3/21/2012
Filing Party
NOTE:
Lewis and Roca Defendants' Request for Issuance of Commission and Notice of Subpoena Duces Tecum for Darrel Paxman
Filing Date
3/20/2012
Description
REQ - Request
Docket Date
3/21/2012
Filing Party
NOTE:
Lewis and Roca Defendants' Request for Issuance of Commission and Notice of Subpoena Duces Tecum for Pete Botting
Filing Date
3/20/2012
Description
DCL - Declaration
Docket Date
3/21/2012
Filing Party
NOTE:
Declaration of James K. Rogers in Support of Request for Issuance of Commission (Paxman)
Filing Date
3/20/2012
Description
DCL - Declaration
Docket Date
3/21/2012
Filing Party
NOTE:
Declaration of James K. Rogers in Support of Request for Issuance of Commission (Botting)
Filing Date
3/19/2012
Description
STP - Stipulation
Docket Date
3/20/2012
Filing Party
NOTE:
Stipulation for Plaintiff's Extension of Time to Respond to Defendants' Motion to Strike Declaration of Mel Hawkins Executed February 2, 2012
Filing Date
3/16/2012
Description
022 - ME: Order Signed
Docket Date
3/16/2012
Filing Party
Filing Date
3/15/2012
Description
ORD - Order
Docket Date
3/20/2012
Filing Party
NOTE:
IMPLEMENTING STIPULATION TO EXTEND TIME TO REPLY IN SUPPORT OF SQUIRE DEFENDANTS MOTION FOR SUMMARY JUDGMENT ONALL CLAIMS ASSERTED ON BEHALF OF MEL HAWKINS OR META FUNDING L L C
Filing Date
3/13/2012
Description
REQ - Request
Docket Date
3/19/2012
Filing Party
NOTE:
LEWIS AND ROCA DEFENDANTS/FOR ISSUANCE OF COMMISSION AND NOTICE OF SUBPOENA DUCES TECUM FOR ALAN REEVES
Filing Date
3/13/2012
Description
AFF - Affidavit
Docket Date
3/19/2012
Filing Party
NOTE:
OF JAMES K ROGERS IN SUPPORT OF REQUEST FOR ISSUANCE OF COMMISSION
Filing Date
3/8/2012
Description
022 - ME: Order Signed
Docket Date
3/8/2012
Filing Party
Filing Date
3/7/2012
Description
ORD - Order
Docket Date
3/12/2012
Filing Party
NOTE:
TO FUTHER EXTEND DEADLINE FOR PLAINTIFF TO DISCLOSE REBUTTAL EXPERT WITNESSES
Filing Date
3/2/2012
Description
MOT - Motion
Docket Date
3/5/2012
Filing Party
NOTE:
Squire Defendants' Motion to Strike Declaration of Mel Hawkins Executed February 2, 2012
Filing Date
3/2/2012
Description
STP - Stipulation
Docket Date
3/5/2012
Filing Party
NOTE:
Stipulation to Extend Time to Reply in Support of Squire Defendants' Motion for Summary Judgment on All Claims Asserted on Behalf of Mel Hawkins or Meta Funding, LLC
Filing Date
2/24/2012
Description
098 - ME: Substitution Of Counsel
Docket Date
2/24/2012
Filing Party
Filing Date
2/23/2012
Description
027 - ME: Pretrial Conference
Docket Date
2/23/2012
Filing Party
Filing Date
2/23/2012
Description
022 - ME: Order Signed
Docket Date
2/23/2012
Filing Party
Filing Date
2/23/2012
Description
022 - ME: Order Signed
Docket Date
2/23/2012
Filing Party
Filing Date
2/22/2012
Description
ORD - Order
Docket Date
2/27/2012
Filing Party
NOTE:
EXTENDING BRIEFING SCHEDULE
Filing Date
2/22/2012
Description
OCW - Order for Withdrawal of Counsel
Docket Date
3/15/2012
Filing Party
Filing Date
2/21/2012
Description
ORD - Order
Docket Date
2/28/2012
Filing Party
NOTE:
FURTHER EXTENDING EXPERT DISCLOSURE DEADLINES
Filing Date
2/17/2012
Description
RES - Response
Docket Date
2/21/2012
Filing Party
NOTE:
Plaintiff's Response to Squire Defendants' Statement of Facts and Separate Statement of Facts in Support of Plaintiff's Response to the Squire Defendants' Motion for Summary Judgment Regarding Claims Based on Sales to Mel Hawkins or Meta Funding, LLC
Filing Date
2/17/2012
Description
RES - Response
Docket Date
2/21/2012
Filing Party
NOTE:
Plaintiffs Response to Squire Defendants Motion for Summary Judgment Regarding Claims Based on Sales to Mel Hawkins or Meta Funding, LLC
Filing Date
2/16/2012
Description
STP - Stipulation
Docket Date
2/17/2012
Filing Party
NOTE:
Stipulation to Extend Deadline for Plaintiff to Disclose Rebuttal Expert Witnesses
Filing Date
2/15/2012
Description
REL - Reply
Docket Date
2/16/2012
Filing Party
NOTE:
Reply in Support of Squire Defendants' Motion for Summary Judgment on Count Two (Aiding and Abetting) of the Third Amended Complaint
Filing Date
2/15/2012
Description
REL - Reply
Docket Date
2/16/2012
Filing Party
NOTE:
Squire Defendants' (1) Reply in Support of Their Statement of Facts in Support of Motion for Summary Judgment on Count Two (Aiding and Abetting), and (2) Responses to Plaintiff's Separate Statement of Facts
Filing Date
2/13/2012
Description
022 - ME: Order Signed
Docket Date
2/13/2012
Filing Party
Filing Date
2/13/2012
Description
MFW - Motion For Withdraw of counsel
Docket Date
2/13/2012
Filing Party
NOTE:
Motion to Withdraw As Counsel of Record (With Permission)
Filing Date
2/10/2012
Description
ORD - Order
Docket Date
2/16/2012
Filing Party
NOTE:
EXTENDING BRIEFING SCHEDULES
Filing Date
2/9/2012
Description
STP - Stipulation
Docket Date
2/9/2012
Filing Party
NOTE:
Stipulation to Further Extend Expert Disclosure Deadlines
Filing Date
2/9/2012
Description
STP - Stipulation
Docket Date
2/10/2012
Filing Party
NOTE:
Stipulation to Extend Briefing Schedule
Filing Date
2/3/2012
Description
STP - Stipulation
Docket Date
2/3/2012
Filing Party
NOTE:
Stipulation to Extend Briefing Schedules
Filing Date
2/1/2012
Description
RES - Response
Docket Date
2/1/2012
Filing Party
NOTE:
PLAINTIFF’S RESPONSE TO THE JOINDERS OF THE GLAUSER DEFENDANTS AND LEWIS & ROCA DEFENDANTS IN THE SQUIRE DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT ON COUNT TWO (AIDING AND ABETTING) OF THE THIRD AMENDED COMPLAINT
Filing Date
1/30/2012
Description
MSJ - Motion For Summary Judgment
Docket Date
1/30/2012
Filing Party
NOTE:
The Lewis and Roca Defendants' Partial Joinder in the Squire Defendants' Motion for Partial Summary Judgment on Count Two (Aiding and Abetting) of the Third Amended Complaint
Filing Date
1/19/2012
Description
MEM - Memorandum
Docket Date
1/20/2012
Filing Party
NOTE:
Joint Pretrial Memorandum - January 27 2012 Pretrial Conference
Filing Date
1/18/2012
Description
REL - Reply
Docket Date
1/19/2012
Filing Party
NOTE:
Reply in Support of Squire Defendants’ Motion to Compel Production of Joint Representation Agreements
Filing Date
1/18/2012
Description
SOF - Statement Of Facts
Docket Date
1/19/2012
Filing Party
NOTE:
Plaintiff's Separate Statement of Facts in Support of Plaintiff's Response to Squire Defendants' Motion for Summary Judgment
Filing Date
1/18/2012
Description
RES - Response
Docket Date
1/19/2012
Filing Party
NOTE:
PLAINTIFF’S RESPONSE TO SQUIRE DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT ON COUNT TWO (AIDING AND ABETTING) OF THE THIRD AMENDED COMPLAINT
Filing Date
1/18/2012
Description
RES - Response
Docket Date
1/19/2012
Filing Party
NOTE:
Plaintiff's Response to Squire Defendants' Statement of Facts in Support of Defendants' Motion for Summary Judgment
Filing Date
1/11/2012
Description
022 - ME: Order Signed
Docket Date
1/11/2012
Filing Party
Filing Date
1/11/2012
Description
022 - ME: Order Signed
Docket Date
1/11/2012
Filing Party
Filing Date
1/10/2012
Description
ORD - Order
Docket Date
1/13/2012
Filing Party
NOTE:
EXTENDING BRIEFING SCHEDULES AND REMAINING EXPERT DISCLOSURE DEADLINES
Filing Date
1/6/2012
Description
RES - Response
Docket Date
1/9/2012
Filing Party
NOTE:
PLAINTIFF’S RESPONSE TO SQUIRE DEFENDANTS’ MOTION TO COMPEL PRODUCTION OF JOINT REPRESENTATION AGREEMENTS
Filing Date
1/4/2012
Description
022 - ME: Order Signed
Docket Date
1/4/2012
Filing Party
Filing Date
1/3/2012
Description
ORD - Order
Docket Date
1/5/2012
Filing Party
NOTE:
EXTENDING BRIEFING SCHEDULES AND REMAINING EXPERT DISCLOSURE DEADLINES
Filing Date
1/3/2012
Description
REQ - Request
Docket Date
1/5/2012
Filing Party
NOTE:
SQUIRE DEFENDANTS/FOR ISSUANCE OF COMMISSION AND NOTICE OF SUBPOENA DUCES TECUM TO UTAH DIVISION OF SECURITIES
Filing Date
12/29/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
12/30/2011
Filing Party
NOTE:
Glauser Defendants' Joinder in Squire Defendants' Motion for Summary Judgment on Count Two (Aiding and Abetting) of the Third Amended Complaint
Filing Date
12/22/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
12/23/2011
Filing Party
NOTE:
Squire Defendants' Motion for Summary Judgment on all Claims Asserted on Behalf of Mel Hawkins or Meta Funding, LLC and Memorandum in Support
Filing Date
12/22/2011
Description
SOF - Statement Of Facts
Docket Date
12/23/2011
Filing Party
NOTE:
Statement of Undisputed Facts in Support of Squire Defendants' Motion for Summary Judgment on all Claims Asserted on Behalf of Mel Hawkins or Meta Funding, LLC
Filing Date
12/21/2011
Description
STP - Stipulation
Docket Date
12/22/2011
Filing Party
NOTE:
Stipulation to Extend Briefing Schedules and Remaining Expert Disclosure Deadlines
Filing Date
12/9/2011
Description
MEM - Memorandum
Docket Date
12/12/2011
Filing Party
NOTE:
Memorandum in Support of Squire Defendants Motion to Compel Production of Joint Representation Agreements (Oral Argument Requested)
Filing Date
12/9/2011
Description
MTC - Motion To Compel
Docket Date
12/12/2011
Filing Party
NOTE:
Squire Defendants' Motion to Compel Production of Joint Representation Agreements and Certification of Compliance with Ariz. R. Civ. Proc. 37(a)(2)(C)
Filing Date
11/30/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
11/30/2011
Filing Party
NOTE:
Squire Defendants' Motion for Summary Judgment on Count Two (Aiding and Abetting) of the Third Amended Complaint and Memorandum in Support
Filing Date
11/30/2011
Description
SOF - Statement Of Facts
Docket Date
11/30/2011
Filing Party
NOTE:
Statement of Undisputed Facts In Support of Squire Defendants' Motion for Summary Judgment on Count Two (Aiding and Abetting) of the Third Amended Complaint
Filing Date
8/24/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/25/2011
Filing Party
Filing Date
8/24/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/25/2011
Filing Party
Filing Date
8/24/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/25/2011
Filing Party
Filing Date
8/24/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/25/2011
Filing Party
Filing Date
8/24/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/25/2011
Filing Party
Filing Date
8/5/2011
Description
023 - ME: Order Entered By Court
Docket Date
8/5/2011
Filing Party
Filing Date
7/26/2011
Description
026 - ME: Pretrial Conference Set
Docket Date
7/26/2011
Filing Party
Filing Date
7/13/2011
Description
MEM - Memorandum
Docket Date
7/14/2011
Filing Party
NOTE:
Joint Pretrial Memorandum-July 20, 2011 Pretrial Conference
Filing Date
6/17/2011
Description
ALT - Appeals Letter Of Transmittal
Docket Date
6/20/2011
Filing Party
Filing Date
6/17/2011
Description
CAO - Court Of Appeals Order
Docket Date
6/20/2011
Filing Party
Filing Date
4/25/2011
Description
026 - ME: Pretrial Conference Set
Docket Date
4/25/2011
Filing Party
Filing Date
4/13/2011
Description
MOT - Motion
Docket Date
4/13/2011
Filing Party
NOTE:
Defendants' Motion to Adjourn the April 20, 2011 Hearings
Filing Date
4/12/2011
Description
MEM - Memorandum
Docket Date
4/13/2011
Filing Party
NOTE:
Joint Pretrial Memorandum
Filing Date
4/5/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/6/2011
Filing Party
Filing Date
4/5/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/6/2011
Filing Party
Filing Date
4/5/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/6/2011
Filing Party
Filing Date
3/30/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/1/2011
Filing Party
Filing Date
3/24/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
3/28/2011
Filing Party
Filing Date
3/24/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
3/28/2011
Filing Party
Filing Date
3/24/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
3/28/2011
Filing Party
Filing Date
3/24/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
3/28/2011
Filing Party
Filing Date
3/16/2011
Description
REL - Reply
Docket Date
3/17/2011
Filing Party
NOTE:
Squire Defendants' Reply in Support of Motion to Stay
Filing Date
3/10/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
3/11/2011
Filing Party
Filing Date
3/4/2011
Description
RES - Response
Docket Date
3/4/2011
Filing Party
NOTE:
Plaintiffs Response to Squire Defendants Motion for Stay of Proceedings Pending Supreme Court Review of Disqualification Order
Filing Date
3/1/2011
Description
NOT - Notice
Docket Date
3/1/2011
Filing Party
NOTE:
Notice of Change of Address
Filing Date
2/24/2011
Description
094 - ME: Oral Argument Set
Docket Date
2/24/2011
Filing Party
Filing Date
2/16/2011
Description
MOT - Motion
Docket Date
2/17/2011
Filing Party
NOTE:
Motion for Stay of Proceedings Pending Supreme Court Review of Disqualification Order and Supporting Memorandum
Filing Date
1/20/2011
Description
NOT - Notice
Docket Date
1/20/2011
Filing Party
NOTE:
Notice of Firm Name Change
Filing Date
1/12/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/14/2011
Filing Party
Filing Date
1/5/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
1/7/2011
Filing Party
Filing Date
1/4/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
1/6/2011
Filing Party
Filing Date
1/4/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
1/6/2011
Filing Party
Filing Date
1/4/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
1/6/2011
Filing Party
Filing Date
12/29/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
1/4/2011
Filing Party
Filing Date
12/29/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
1/4/2011
Filing Party
Filing Date
12/29/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
1/4/2011
Filing Party
Filing Date
12/29/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
1/4/2011
Filing Party
Filing Date
12/21/2010
Description
028 - ME: Status Conference Set
Docket Date
12/21/2010
Filing Party
Filing Date
12/14/2010
Description
019 - ME: Ruling
Docket Date
12/14/2010
Filing Party
Filing Date
12/3/2010
Description
MEM - Memorandum
Docket Date
12/6/2010
Filing Party
NOTE:
JOINT PRETRIAL MEMORANDUM
Filing Date
11/23/2010
Description
REL - Reply
Docket Date
11/24/2010
Filing Party
NOTE:
Squire Defendants Sur-Reply in Support of Response to Plaintiffs Motion to Strike
Filing Date
11/23/2010
Description
MOT - Motion
Docket Date
11/24/2010
Filing Party
NOTE:
Squire Defendants Motion for Leave to File Sur-Reply in Support of Response to Plaintiffs Motion to Strike
Filing Date
11/22/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
11/29/2010
Filing Party
Filing Date
11/19/2010
Description
REL - Reply
Docket Date
11/22/2010
Filing Party
NOTE:
PLAINTIFF’S REPLY IN SUPPORT OF MOTION TO STRIKE THE SQUIRE DEFENDANTS’ RESPONSES AND OBJECTIONS TO PLAINTIFF’S PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW
Filing Date
11/16/2010
Description
RES - Response
Docket Date
11/16/2010
Filing Party
NOTE:
Squire Defendants Response to Plaintiffs Motion to Strike
Filing Date
11/15/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
11/18/2010
Filing Party
Filing Date
11/15/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
11/18/2010
Filing Party
Filing Date
11/15/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
11/18/2010
Filing Party
Filing Date
11/12/2010
Description
MOT - Motion
Docket Date
11/15/2010
Filing Party
NOTE:
Plaintiffs Motion to Strike the Squire Defendants Responses and Objections to Plaintiffs Proposed Findings of Fact and Conclusions of Law
Filing Date
11/10/2010
Description
RES - Response
Docket Date
11/12/2010
Filing Party
NOTE:
Squire Defendants Responses and Objections to Plaintiff Sells Proposed Findings of Fact and Conclusions of Law
Filing Date
11/1/2010
Description
REQ - Request
Docket Date
11/1/2010
Filing Party
NOTE:
Lewis and Roca Defendants' Joinder in Squire Defendants' Proposed Findings of Fact and Conclusions of Law
Filing Date
10/29/2010
Description
NOT - Notice
Docket Date
11/1/2010
Filing Party
NOTE:
Glauser Defendants Joinder in Squire Defendants Proposed Findings of Fact and Conclusions of Law Regarding Defendants Motion to Disqualify Sherman Howard, L.L.C.; and Glauser Defendants Additional Proposed Findings of Fact and Conclusions of Law
Filing Date
10/29/2010
Description
NOT - Notice
Docket Date
11/1/2010
Filing Party
NOTE:
Squire Defendants Proposed Findings of Fact and Conclusion of Law
Filing Date
10/26/2010
Description
083 - ME: Conference Reset/Cont
Docket Date
10/26/2010
Filing Party
Filing Date
10/21/2010
Description
REL - Reply
Docket Date
10/22/2010
Filing Party
NOTE:
Squire Defendants Reply in Support of Motion to Enforce Stipulation
Filing Date
10/21/2010
Description
RES - Response
Docket Date
10/22/2010
Filing Party
NOTE:
Squire Defendants Response to Plaintiffs Proposed Pre-Trial Statement
Filing Date
10/21/2010
Description
RES - Response
Docket Date
10/22/2010
Filing Party
NOTE:
Lewis and Roca Defendants Joinder in Squire Defendants Response to Plaintiffs Proposed Pre-Trial Statement
Filing Date
10/21/2010
Description
REL - Reply
Docket Date
10/22/2010
Filing Party
NOTE:
Lewis and Roca Defendants Joinder in Squire Defendants Reply in Support of Motion to Enforce Stipulation
Filing Date
10/20/2010
Description
MOT - Motion
Docket Date
10/20/2010
Filing Party
NOTE:
Lewis and Roca Defendants Joinder in Squire Defendants Motion for Order to Enforce Stipulation
Filing Date
10/20/2010
Description
RES - Response
Docket Date
10/20/2010
Filing Party
NOTE:
PLAINTIFF’S RESPONSE TO SQUIRE DEFENDANTS’ MOTION FOR ORDER TO ENFORCE STIPULATION
Filing Date
10/20/2010
Description
MOT - Motion
Docket Date
10/20/2010
Filing Party
NOTE:
Glauser Defendants Joinder in Squire Defendants Motion for Order to Enforce Stipulation
Filing Date
10/20/2010
Description
MEM - Memorandum
Docket Date
10/21/2010
Filing Party
NOTE:
Pretrial Memorandum
Filing Date
10/19/2010
Description
MOT - Motion
Docket Date
10/20/2010
Filing Party
NOTE:
Squire Defendants Motion for Order to Enforce Stipulation
Filing Date
10/19/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
10/20/2010
Filing Party
Filing Date
10/18/2010
Description
NOT - Notice
Docket Date
10/19/2010
Filing Party
NOTE:
PLAINTIFFS PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW REGARDING THE SQUIRE DEFENDANTS MOTION TO DISQUALIFY SHERMAN HOWARD L.L.C.
Filing Date
10/8/2010
Description
STP - Stipulation
Docket Date
10/11/2010
Filing Party
NOTE:
Stipulation to Extend Deadlines and to Vacate and Reschedule Status Conference Currently Set for October 29 2010
Filing Date
9/30/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
10/1/2010
Filing Party
Filing Date
9/29/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/30/2010
Filing Party
Filing Date
9/29/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/30/2010
Filing Party
Filing Date
9/29/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/30/2010
Filing Party
Filing Date
9/28/2010
Description
019 - ME: Ruling
Docket Date
9/28/2010
Filing Party
Filing Date
9/27/2010
Description
RES - Response
Docket Date
9/30/2010
Filing Party
NOTE:
Squire Defendants Response to Plaintiffs Request for Findings of Fact and Conclusions of Law
Filing Date
9/20/2010
Description
NOT - Notice
Docket Date
9/21/2010
Filing Party
NOTE:
Squire Defendants Notice of Non Compliance and Consent to Motion to Compel Ben Funk to Produce Documents
Filing Date
9/15/2010
Description
020 - ME: Matter Under Advisement
Docket Date
9/15/2010
Filing Party
Filing Date
9/10/2010
Description
NOT - Notice
Docket Date
9/13/2010
Filing Party
NOTE:
Notice of Citation of Supplemental Authorities in Support of Plaintiffs Response to Squire Defendants Motion to Disqualify Sherman and Howard and all Joinders Therein
Filing Date
9/10/2010
Description
UPI - Updated Information Address and/or Name
Docket Date
9/10/2010
Filing Party
Defendant(2)
Filing Date
9/9/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/10/2010
Filing Party
Filing Date
9/9/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/10/2010
Filing Party
Filing Date
9/9/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/10/2010
Filing Party
Filing Date
9/9/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/10/2010
Filing Party
Filing Date
9/9/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/10/2010
Filing Party
Filing Date
9/9/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/10/2010
Filing Party
Filing Date
9/8/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
9/9/2010
Filing Party
Filing Date
9/8/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
9/9/2010
Filing Party
Filing Date
9/8/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
9/9/2010
Filing Party
Filing Date
9/8/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
9/9/2010
Filing Party
Filing Date
9/8/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
9/9/2010
Filing Party
Filing Date
9/7/2010
Description
REQ - Request
Docket Date
9/8/2010
Filing Party
NOTE:
Plaintiffs Request for Findings of Fact and Conclusions of Law Regarding the Courts Decisions on the Squire Defendants Motion to Disqualify Sherman Howard and the Joinders Therein by the Lewis and Roca Towler Glauser and Cundiff Defendants and Plaintiffs Motion for an In Camera Inspection
Filing Date
9/1/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/8/2010
Filing Party
Filing Date
9/1/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/8/2010
Filing Party
Filing Date
9/1/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/8/2010
Filing Party
Filing Date
9/1/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/8/2010
Filing Party
Filing Date
9/1/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/8/2010
Filing Party
Filing Date
8/30/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/3/2010
Filing Party
Filing Date
8/30/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/3/2010
Filing Party
Filing Date
8/26/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
8/30/2010
Filing Party
Filing Date
8/25/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
8/27/2010
Filing Party
Filing Date
8/25/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
8/27/2010
Filing Party
Filing Date
8/25/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
8/27/2010
Filing Party
Filing Date
8/25/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
8/27/2010
Filing Party
Filing Date
8/25/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
8/27/2010
Filing Party
Filing Date
8/25/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
8/27/2010
Filing Party
Filing Date
8/25/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
8/27/2010
Filing Party
Filing Date
8/18/2010
Description
023 - ME: Order Entered By Court
Docket Date
8/18/2010
Filing Party
Filing Date
8/17/2010
Description
ORD - Order
Docket Date
8/24/2010
Filing Party
NOTE:
PROPOSED GRANTING MOTION TO EXCEED PAGE LIMITATION
Filing Date
8/16/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
8/19/2010
Filing Party
Filing Date
8/13/2010
Description
REL - Reply
Docket Date
8/16/2010
Filing Party
NOTE:
Reply in Support of Squire Defendants Motion to Exceed Page Limitation (for Reply Brief in Support of Motion to Disqualify Sherman Howard LLC)
Filing Date
8/13/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
8/18/2010
Filing Party
Filing Date
8/13/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
8/18/2010
Filing Party
Filing Date
8/13/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
8/18/2010
Filing Party
Filing Date
8/13/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
8/18/2010
Filing Party
Filing Date
8/11/2010
Description
023 - ME: Order Entered By Court
Docket Date
8/11/2010
Filing Party
Filing Date
8/4/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
8/10/2010
Filing Party
Filing Date
8/4/2010
Description
016 - ME: Ext/Time/Filing Granted
Docket Date
8/4/2010
Filing Party
Filing Date
8/2/2010
Description
REL - Reply
Docket Date
8/3/2010
Filing Party
NOTE:
Reply in Support of Motion for an In Camera Inspection
Filing Date
8/2/2010
Description
REL - Reply
Docket Date
8/3/2010
Filing Party
NOTE:
Plaintiffs Reply in Support of Motion for Sanctions Against the Squire Defendants
Filing Date
8/2/2010
Description
RES - Response
Docket Date
8/3/2010
Filing Party
NOTE:
Plaintiffs Response to the Squire Defendants Motion to Exceed Page Limitations
Filing Date
8/2/2010
Description
REL - Reply
Docket Date
8/3/2010
Filing Party
NOTE:
Squire Defendants Reply in Support of Motion to Compel Benjamin Funk to Produce Documents
Filing Date
8/2/2010
Description
REL - Reply
Docket Date
8/3/2010
Filing Party
NOTE:
Squire Defendants Supplement to Their Reply in Support of the Motion to Disqualify S&H
Filing Date
7/30/2010
Description
ORD - Order
Docket Date
8/4/2010
Filing Party
NOTE:
GRANTING DEFENDANTS SQUIRE & COMPANY PLC LYNN HILLSTEAD AND DWAYNE ASAY UNTIL WEDNESDAY JULY 21 2010 TO FILE THEIR FOLLOWING BRIEFS
Filing Date
7/21/2010
Description
RES - Response
Docket Date
7/21/2010
Filing Party
NOTE:
Plaintiffs Response to Squire Defendants Motion to Compel Benjamin Funk to Produce Documents
Filing Date
7/21/2010
Description
RES - Response
Docket Date
7/22/2010
Filing Party
NOTE:
Squire Defendants Response to Motion for Sanctions and Reply in Support of Motion for Protective Order
Filing Date
7/21/2010
Description
RES - Response
Docket Date
7/22/2010
Filing Party
NOTE:
Squire Defendants Response to Motion for an in Camera Inspection
Filing Date
7/21/2010
Description
MOT - Motion
Docket Date
7/22/2010
Filing Party
NOTE:
Squire Defendants Motion to Exceed Page Limitation
Filing Date
7/21/2010
Description
REL - Reply
Docket Date
7/22/2010
Filing Party
NOTE:
Squire Defendants Reply in Support of Motion to Disqualify Sherman Howard LLC
Filing Date
7/12/2010
Description
094 - ME: Oral Argument Set
Docket Date
7/12/2010
Filing Party
Filing Date
7/12/2010
Description
STP - Stipulation
Docket Date
7/13/2010
Filing Party
NOTE:
Stipulation to Extend Briefing Schedules
Filing Date
6/29/2010
Description
MOT - Motion
Docket Date
6/29/2010
Filing Party
NOTE:
DEFENDANTS JAMES S. CUNDIFF AND CTAC GROUP, LLCS’ JOINDER IN THE SQUIRE DEFENDANTS’ MOTION TO DISQUALIFY SHERMAN HOWARD, L.L.C.
Filing Date
6/29/2010
Description
RES - Response
Docket Date
6/29/2010
Filing Party
NOTE:
Plaintiffs Response to Squire Defendants Motion to Exceed Page Limitations
Filing Date
6/29/2010
Description
MOT - Motion
Docket Date
6/29/2010
Filing Party
NOTE:
Plaintiffs Motion for an In Camera Inspection
Filing Date
6/29/2010
Description
RES - Response
Docket Date
6/29/2010
Filing Party
NOTE:
Plaintiffs Response to Squire Defendants Motion to Disqualify Sherman Howard LLC
Filing Date
6/29/2010
Description
MOT - Motion
Docket Date
6/30/2010
Filing Party
NOTE:
Plaintiffs Motion for Sanctions Against the Squire Defendants
Filing Date
6/29/2010
Description
RES - Response
Docket Date
6/30/2010
Filing Party
NOTE:
Plaintiffs Response to Squire Defendants Motion for Protective Order
Filing Date
6/28/2010
Description
CER - Certificate
Docket Date
6/29/2010
Filing Party
NOTE:
Certification of Compliance with Ariz. R. Civ. Pro. 37(a)(2)(C)
Filing Date
6/28/2010
Description
MTC - Motion To Compel
Docket Date
6/29/2010
Filing Party
NOTE:
Squire Defendants Motion to Compel Benjamin Funk to Produce Documents and Memorandum in Support
Filing Date
6/25/2010
Description
MOT - Motion
Docket Date
6/25/2010
Filing Party
NOTE:
Glauser Defendants Joinder in Squire Defendants Motion to Disqualify Sherman Howard, LLC
Filing Date
6/22/2010
Description
MOT - Motion
Docket Date
6/23/2010
Filing Party
NOTE:
Defendants Towler and Towler Associates, LLCs Joinder in the Squire Defendants Motion to Disqualify Sherman Howard, LLC
Filing Date
6/18/2010
Description
ORD - Order
Docket Date
6/24/2010
Filing Party
NOTE:
GRANTING MOTION TO EXCEED PAGE LIMITATION
Filing Date
6/15/2010
Description
MOT - Motion
Docket Date
6/16/2010
Filing Party
NOTE:
The Lewis and Roca Defendants Joinder in Squire Defendants Motion to Disqualify Sherman Howard LLC
Filing Date
6/15/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
6/16/2010
Filing Party
Filing Date
6/11/2010
Description
MOT - Motion
Docket Date
6/12/2010
Filing Party
NOTE:
Squire Defendants’ Motion to Exceed Page Limitation
Filing Date
6/10/2010
Description
MOT - Motion
Docket Date
6/11/2010
Filing Party
NOTE:
Squire Defendants Motion to Disqualify Sherman Howard LLC
Filing Date
6/10/2010
Description
MOT - Motion
Docket Date
6/11/2010
Filing Party
NOTE:
Squire Defendants Motion for Protective Order and Memorandum in Support
Filing Date
6/9/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
6/14/2010
Filing Party
Filing Date
5/26/2010
Description
022 - ME: Order Signed
Docket Date
5/26/2010
Filing Party
Filing Date
5/17/2010
Description
OCW - Order for Withdrawal of Counsel
Docket Date
5/27/2010
Filing Party
NOTE:
EX PARTE
Filing Date
4/19/2010
Description
NOT - Notice
Docket Date
4/20/2010
Filing Party
NOTE:
Notice of Deposition of Phil Zobrist
Filing Date
4/19/2010
Description
NOT - Notice
Docket Date
4/20/2010
Filing Party
NOTE:
Notice of Deposition of David Robison
Filing Date
4/16/2010
Description
APL - Application
Docket Date
4/17/2010
Filing Party
NOTE:
Ex Parte Application to Withdraw as Counsel for the Laitinen and Buck Defendants (With Consent)
Filing Date
4/9/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
4/15/2010
Filing Party
Filing Date
4/9/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
4/15/2010
Filing Party
Filing Date
4/9/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
4/15/2010
Filing Party
Filing Date
4/9/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
4/15/2010
Filing Party
Filing Date
4/9/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
4/15/2010
Filing Party
Filing Date
4/9/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
4/15/2010
Filing Party
Filing Date
4/6/2010
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
4/16/2010
Filing Party
Filing Date
3/26/2010
Description
AFF - Affidavit
Docket Date
3/30/2010
Filing Party
NOTE:
OF JAMEY G ANDERSON IN SUPPORT OF REQUEST FOR ISSUANCE OF COMMISSION
Filing Date
3/26/2010
Description
REQ - Request
Docket Date
3/30/2010
Filing Party
NOTE:
FOR ISSUANCE OF COMMISSION AND NOTICE OF SUBPOENA DUCES TECUM TO VAN COTT BAGLEY CORNWALL & MCCARTHY
Filing Date
3/10/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/12/2010
Filing Party
Filing Date
3/9/2010
Description
028 - ME: Status Conference Set
Docket Date
3/9/2010
Filing Party
Filing Date
3/3/2010
Description
NDI - Notice Of Dismissal
Docket Date
3/4/2010
Filing Party
NOTE:
Notice Of Dismissal Of Lewis Reynolds Without Prejudice
Filing Date
2/8/2010
Description
023 - ME: Order Entered By Court
Docket Date
2/8/2010
Filing Party
Filing Date
2/8/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
2/12/2010
Filing Party
Filing Date
1/26/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
2/12/2010
Filing Party
Filing Date
1/26/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
2/12/2010
Filing Party
Filing Date
1/26/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
2/12/2010
Filing Party
Filing Date
1/26/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
2/12/2010
Filing Party
Filing Date
1/26/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
2/12/2010
Filing Party
Filing Date
1/20/2010
Description
AFF - Affidavit
Docket Date
1/22/2010
Filing Party
NOTE:
OF TODD R KERR IN SUPPORT OF REQUEST FOR ISSUANCE OF COMMISSION
Filing Date
1/19/2010
Description
019 - ME: Ruling
Docket Date
1/19/2010
Filing Party
Filing Date
1/7/2010
Description
REQ - Request
Docket Date
1/11/2010
Filing Party
NOTE:
FOR ISSUANCE OF COMMISSION AND NOTICE OF SUBPONEA DUCES TECUM TO CENTRAL BANK
Filing Date
1/7/2010
Description
REQ - Request
Docket Date
1/11/2010
Filing Party
NOTE:
FOR ISSUANCE OF COMMISSION AND NOTICE OF SUBPOENA DUCES TECUM TO UTAH DIVISION OF SECURITIES
Filing Date
1/7/2010
Description
AFF - Affidavit
Docket Date
1/11/2010
Filing Party
NOTE:
OF JAMEY G ANDERSON IN SUPPORT OF REQUEST FOR ISSUANCE OF COMMISSION
Filing Date
1/7/2010
Description
AFF - Affidavit
Docket Date
1/11/2010
Filing Party
NOTE:
OF JAMEY G ANDERSON IN SUPPORT OF REQUEST FOR ISSUANCE OF COMMISSION
Filing Date
1/6/2010
Description
DCL - Declaration
Docket Date
1/7/2010
Filing Party
NOTE:
Declaration Of Jamey G. Anderson In Support Of Request For Issuance Of Commission
Filing Date
1/6/2010
Description
REQ - Request
Docket Date
1/7/2010
Filing Party
NOTE:
Plaintiffs Request for Issuance of Commission and Notice of Subpoena Duces Tecum to Central Bank
Filing Date
1/6/2010
Description
DCL - Declaration
Docket Date
1/7/2010
Filing Party
NOTE:
Declaration of Jamey G. Anderson in Support of Request for Issuance of Commission
Filing Date
1/5/2010
Description
RES - Response
Docket Date
1/6/2010
Filing Party
NOTE:
Plaintiffs Response to Defendants Motion for Clarification of November 3, 2009 Minute Entry
Filing Date
12/29/2009
Description
RRM - Returned/ReMailed Mail
Docket Date
12/30/2009
Filing Party
Filing Date
12/21/2009
Description
023 - ME: Order Entered By Court
Docket Date
12/21/2009
Filing Party
Filing Date
12/1/2009
Description
NOT - Notice
Docket Date
12/2/2009
Filing Party
NOTE:
Notice of Deposition of Kurt Taylor
Filing Date
11/20/2009
Description
RRM - Returned/ReMailed Mail
Docket Date
12/1/2009
Filing Party
Filing Date
11/20/2009
Description
RRM - Returned/ReMailed Mail
Docket Date
12/1/2009
Filing Party
Filing Date
11/16/2009
Description
RES - Response
Docket Date
11/17/2009
Filing Party
NOTE:
Squire Defendants’ Response to Plaintiff’s Motion for Clarification of The Minute Entry Entered November 6, 2009 – and – Motion for Further Clarification of November 6, 2009 Minute Entry
Filing Date
11/12/2009
Description
MOT - Motion
Docket Date
11/13/2009
Filing Party
NOTE:
Plaintiffs Motion for Clarification of the Minute Entry Dated November 3, 2009 and Entered November 6, 2009
Filing Date
11/6/2009
Description
019 - ME: Ruling
Docket Date
11/6/2009
Filing Party
Filing Date
11/3/2009
Description
020 - ME: Matter Under Advisement
Docket Date
11/3/2009
Filing Party
Filing Date
10/29/2009
Description
NOT - Notice
Docket Date
10/30/2009
Filing Party
NOTE:
Supplement to Statement of Undisputed Facts in Support of the Squire Defendants First Motion for Summary Judgment
Filing Date
10/29/2009
Description
RES - Response
Docket Date
10/30/2009
Filing Party
NOTE:
Hillsteads and Asays Response to Plaintiffs Second Supplemental Citation of Legal Authorities
Filing Date
10/28/2009
Description
MEM - Memorandum
Docket Date
10/28/2009
Filing Party
NOTE:
STATUS CONFERENCE MEMORANDUM
Filing Date
10/28/2009
Description
SOF - Statement Of Facts
Docket Date
10/28/2009
Filing Party
NOTE:
Second Supplement to Plaintiffs Controverting Statement of Facts and Supplemental Statement of Facts in Opposition to Squire Defendants First Motion for Summary Judgment Re: Reliance
Filing Date
10/26/2009
Description
NOT - Notice
Docket Date
10/26/2009
Filing Party
NOTE:
Plaintiffs Second Supplemental Citation of Legal Authorities Relevant to the Separate Motion for Summary Judgment by Lynn Hillstead and Dwayne and Suzanne Asay
Filing Date
10/16/2009
Description
NOT - Notice
Docket Date
10/19/2009
Filing Party
NOTE:
Plaintiffs Supplemental Citation of Legal Authorities Relevant to (1) The Squire Defendants First Motion for Summary Judgment; (2) The Squire Defendants Motion for Summary Judgment Based on the Economic Loss Rule, and (3) Separate Motion for Summary Judgment by Lynn Hillstead and Dwayne and Suzanne Asay
Filing Date
10/2/2009
Description
ORD - Order
Docket Date
10/2/2009
Filing Party
NOTE:
PROTECTIVE ORDER GOVERNING INSURANCERELATED INFORMATION DISCLOSED BY THE SQUIRE DEFENDANTS
Filing Date
10/2/2009
Description
SOF - Statement Of Facts
Docket Date
10/5/2009
Filing Party
NOTE:
Supplement to Plaintiffs Controverting Statement of Facts and Supplemental Statement of Facts in Opposition to Squire Defendants First Motion for Summary Judgment Re: Reliance
Filing Date
9/30/2009
Description
STP - Stipulation
Docket Date
9/30/2009
Filing Party
NOTE:
Stipulation for Entry of Protective Order Governing Insurance Related Information Disclosed by the Squire Defendants
Filing Date
9/23/2009
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
9/23/2009
Filing Party
Filing Date
9/11/2009
Description
094 - ME: Oral Argument Set
Docket Date
9/11/2009
Filing Party
Filing Date
9/8/2009
Description
OCW - Order for Withdrawal of Counsel
Docket Date
9/11/2009
Filing Party
Filing Date
9/2/2009
Description
ORD - Order
Docket Date
9/16/2009
Filing Party
NOTE:
GRANTING MOTION TO EXCEED PAGE LIMITATION FOR REPLY IN SUPPORT OF SQUIRE DEFENDANTS MOTION FOR SUMMARY JUDGMENT BASED ON THE ECONOMIC LOSS RULE
Filing Date
8/31/2009
Description
095 - ME: Oral Argument Reset
Docket Date
8/31/2009
Filing Party
Filing Date
8/26/2009
Description
NOT - Notice
Docket Date
8/26/2009
Filing Party
NOTE:
Plaintiffs Supplemental Citation of Legal Authorities Relevant to the Squire Defendants Motion for Summary Judgment Regarding the Economic Loss Rule
Filing Date
8/25/2009
Description
ORD - Order
Docket Date
8/25/2009
Filing Party
NOTE:
ORDER GRANTING MOTION TO EXCEED PAGE LIMITATION FOR REPLY IN SUPPORT OF SQUIRE DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT BASED ON THE ECONOMIC LOSS RULE
Filing Date
8/25/2009
Description
ORD - Order
Docket Date
8/26/2009
Filing Party
NOTE:
ORDER CONTINUING ORAL ARGUMENT
Filing Date
8/24/2009
Description
SFC - Stipulation For Continuance
Docket Date
8/24/2009
Filing Party
NOTE:
Stipulation to Continue Oral Argument
Filing Date
8/21/2009
Description
MFW - Motion For Withdraw of counsel
Docket Date
8/21/2009
Filing Party
NOTE:
Motion to Withdraw as Counsel for Sewell Defendants
Filing Date
8/20/2009
Description
MOT - Motion
Docket Date
8/20/2009
Filing Party
NOTE:
Motion to Exceed Page Limitation for Squire Defendants’ Reply in Support of Motion for Summary Judgment Based on the Economic Loss Rule
Filing Date
8/20/2009
Description
REL - Reply
Docket Date
8/20/2009
Filing Party
NOTE:
Reply in Support of the Squire Defendants Motion for Summary Judgment Based on the Economic Loss Rule
Filing Date
8/20/2009
Description
REL - Reply
Docket Date
8/20/2009
Filing Party
NOTE:
Squire Defendants’ (1) Reply in Support of Their Separate Statement of Undisputed Facts in Support of Motion For Summary Judgment Based on the Economic Loss Rule; (2) Responses to Plaintiff’s Supplemental Statements of Fact in Response to ELR Motion; and (3) Opposition to Alternative Motion for Rule 56(F) Extension to Conduct Relevant Discovery.
Filing Date
8/12/2009
Description
NNF - Not Of Non-Parties At Fault
Docket Date
8/12/2009
Filing Party
NOTE:
The Lewis and Roca Defendants Joinder in The Squire Defendants Notice of Potential Non-Parties at Fault
Filing Date
8/10/2009
Description
ORD - Order
Docket Date
8/10/2009
Filing Party
NOTE:
PROTECTIVE ORDER
Filing Date
8/10/2009
Description
ORD - Order
Docket Date
8/10/2009
Filing Party
NOTE:
ORDER GRANTING MOTION TO EXCEED PAGE LIMITATION FOR REPLY IN SUPPORT OF SQUIRE DEFENDANTS’ FIRST MOTION FOR SUMMARY JUDGMENT
Filing Date
8/7/2009
Description
REL - Reply
Docket Date
8/10/2009
Filing Party
NOTE:
Reply in Support of Hillstead/Asay SOF and Responses to Plaintiffs Supplemental Statement of Fact
Filing Date
8/7/2009
Description
MOT - Motion
Docket Date
8/10/2009
Filing Party
NOTE:
Motion to Exceed Page Limitation for Squire Defendants Reply in Support of First Motion for Summary Judgment
Filing Date
8/7/2009
Description
REL - Reply
Docket Date
8/10/2009
Filing Party
NOTE:
Squire Defendants Reply in Support of First Motion for Summary Judgment
Filing Date
8/7/2009
Description
REL - Reply
Docket Date
8/10/2009
Filing Party
NOTE:
Reply in Support of the Separate Motion for Summary Judgment by Lynn Hillstead and Dwayne and Suzanne Asay
Filing Date
8/7/2009
Description
REL - Reply
Docket Date
8/10/2009
Filing Party
NOTE:
Squire Defendants (1) Reply in Support of Their First SOF and (2) Responses to Plaintiffs Supplemental Statement of Facts
Filing Date
8/6/2009
Description
STP - Stipulation
Docket Date
8/6/2009
Filing Party
NOTE:
Stipulation for Entry of Protective Order
Filing Date
7/31/2009
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
8/3/2009
Filing Party
NOTE:
Squire Defendants Notice of Service of Rule 26.1 Disclosure Statement
Filing Date
7/30/2009
Description
NNF - Not Of Non-Parties At Fault
Docket Date
7/30/2009
Filing Party
NOTE:
Sewell Defendants Joinder in Squire Defendants Notice of Potential Non-Parties at Fault
Filing Date
7/29/2009
Description
NNF - Not Of Non-Parties At Fault
Docket Date
7/30/2009
Filing Party
NOTE:
Defendants Towler and Towler Associates, LLCs Joinder in the Squire Defendants Notice of Potential Non-Parties at Fault
Filing Date
7/23/2009
Description
NNF - Not Of Non-Parties At Fault
Docket Date
7/23/2009
Filing Party
NOTE:
Defendants Brent and Patricia Williams Notice of Joinder in Squire Defendants Notice of Potential Non-Parties at Fault
Filing Date
7/22/2009
Description
NNF - Not Of Non-Parties At Fault
Docket Date
7/22/2009
Filing Party
NOTE:
Glauser Defendants Notice of Joinder in Squire Defendants Notice of Potential Non-Parties at Fault
Filing Date
7/22/2009
Description
NOT - Notice
Docket Date
7/23/2009
Filing Party
NOTE:
Notice of Postponement of Depositions of Third-Parties Robison and Taylor
Filing Date
7/21/2009
Description
NOT - Notice
Docket Date
7/21/2009
Filing Party
NOTE:
THE LAITINEN AND BUCK DEFENDANTS NOTICE OF JOINDER IN SQUIRE DEFENDANTS NOTICE OF POTENTIAL NON-PARTIES AT FAULT
Filing Date
7/17/2009
Description
NNF - Not Of Non-Parties At Fault
Docket Date
7/20/2009
Filing Party
NOTE:
Squire Defendants Notice of Potential Non-Parties at Fault
Filing Date
7/16/2009
Description
RES - Response
Docket Date
7/16/2009
Filing Party
NOTE:
Response/Motion to Strike Motion to Dismiss Plaintiffs Application for Entry of Default for Passport Financial, Inc.
Filing Date
7/16/2009
Description
RES - Response
Docket Date
7/16/2009
Filing Party
NOTE:
RESPONSE/MOTION TO STRIKE MOTION TO DISMISS PLAINTIFF’S APPLICATION FOR ENTRY OF DEFAULT FOR PASSPORT FINANCIAL, INC.
Filing Date
7/14/2009
Description
NOT - Notice
Docket Date
7/15/2009
Filing Party
NOTE:
Notice of Postponement of Depositions of Third-Parties Wadsworth, Mattingly and Zobrist
Filing Date
7/8/2009
Description
MTD - Motion To Dismiss
Docket Date
7/8/2009
Filing Party
Defendant(28)
NOTE:
MOTION TO DISMISS PLAINTIFF'S APPLICATION FOR ENTRY OF DEFAULT FOR PASSPORT FINANCIAL and SUPPORTING DOCUMENTATION.
Filing Date
7/1/2009
Description
028 - ME: Status Conference Set
Docket Date
7/1/2009
Filing Party
Filing Date
6/24/2009
Description
AFF - Affidavit
Docket Date
6/30/2009
Filing Party
NOTE:
OF TODD R KERR IN SUPPORT OF REQUEST FOR ISSUANCE OF COMMISSION
Filing Date
6/24/2009
Description
DCL - Declaration
Docket Date
6/30/2009
Filing Party
NOTE:
OF TODD R KERR IN SUPPORT OF REQUEST FOR ISSUANCE OF COMMISSION
Filing Date
6/24/2009
Description
AFF - Affidavit
Docket Date
6/30/2009
Filing Party
NOTE:
OF TODD R KERR IN SUPPORT OF REQUEST FOR ISSUANCE OF COMMISSION
Filing Date
6/24/2009
Description
REQ - Request
Docket Date
6/29/2009
Filing Party
NOTE:
SQUIRE DEFENDANTS' FOR ISSUANCE OF COMMISISON AND NOTICE OF DEPOSITION AND SUBPOENA DUCES TECUM FOR R PHIL ZOBRIST
Filing Date
6/24/2009
Description
REQ - Request
Docket Date
6/29/2009
Filing Party
NOTE:
SQUIRE DEFENDANTS' FOR ISSUANCE OF COMMISSION AND NOTICE OF DEPOSITION AND SUBPOENA DUCES TECUM FOR KURT TAYLOR AND KING HENRY INC
Filing Date
6/24/2009
Description
REQ - Request
Docket Date
6/29/2009
Filing Party
NOTE:
SQUIRE DEFENDANTS' FOR ISSUANCE OF COMMISSION AND NOTICE OF DEPOSITION AND SUBPOENA DUCES TECUM AND DAVID ROBINSON AND EAGLES POINTE LLC
Filing Date
6/23/2009
Description
ADE - Application For Default
Docket Date
6/23/2009
Filing Party
NOTE:
Application for Entry of Default Against Lewis Reynolds
Filing Date
6/23/2009
Description
AFF - Affidavit
Docket Date
6/23/2009
Filing Party
NOTE:
Affidavit in Support of Application for Entry of Default for Ascent Financial Strategies, LLC
Filing Date
6/23/2009
Description
AED - Affidavit And Entry Of Default
Docket Date
6/23/2009
Filing Party
NOTE:
Application for Entry of Default Against Ascent Financial Strategies,LLC
Filing Date
6/23/2009
Description
AFF - Affidavit
Docket Date
6/23/2009
Filing Party
NOTE:
Affidavit in Support of Application for Entry of Default for Passport Financial
Filing Date
6/23/2009
Description
ADE - Application For Default
Docket Date
6/23/2009
Filing Party
NOTE:
Application for Entryof Default Against Passport Financial
Filing Date
6/23/2009
Description
AFF - Affidavit
Docket Date
6/23/2009
Filing Party
NOTE:
Affidavit in Support of Application for Entry of Default of Lewis Reynolds
Filing Date
6/15/2009
Description
REQ - Request
Docket Date
6/23/2009
Filing Party
NOTE:
SQUIRE DEFENDANTS' FOR ISSUANCE OF COMMISSION AND NOTICE OF DEPOSITION AND SUBPOENA DUCES TECUM FOR JOHN WADSWORTH AND ASAY II WADSWORTH LLC
Filing Date
6/15/2009
Description
REQ - Request
Docket Date
6/23/2009
Filing Party
NOTE:
SQUIRE DEFENDANTS' FOR ISSUANCE OF COMMISSION AND NOTICE OF DEPOSITION AND SUPBOENA DUCES TECUM FOR TY D MATTINGLY
Filing Date
4/21/2009
Description
NAR - Notice Of Appearance
Docket Date
4/21/2009
Filing Party
NOTE:
Notice of Appearance
Filing Date
3/30/2009
Description
NNF - Not Of Non-Parties At Fault
Docket Date
3/30/2009
Filing Party
NOTE:
THE LEWIS AND ROCA DEFENDANTS NOTICE OF NON-PARTIES AT FAULT
Filing Date
3/26/2009
Description
028 - ME: Status Conference Set
Docket Date
3/26/2009
Filing Party
Filing Date
3/19/2009
Description
ODI - Order Of Dismissal
Docket Date
4/3/2009
Filing Party
NOTE:
WITHOUT PREJUDICE/ THOMAS FAIRBANKS, DEBRA FAIRBANKS AND TRIPLE V INVESTMENTS LLC
Filing Date
3/2/2009
Description
NOT - Notice
Docket Date
3/2/2009
Filing Party
NOTE:
Notice of Postponement of Depositions of Third-Parties Lloyd, Funk, and Hawkins
Filing Date
2/20/2009
Description
NOT - Notice
Docket Date
2/20/2009
Filing Party
NOTE:
Defendants Towler and Towler Associates, LLCs Brief Re Assertion of the Fifth Amendment
Filing Date
2/20/2009
Description
ANS - Answer
Docket Date
2/23/2009
Filing Party
NOTE:
Squire Defendants Answer to the Third Amended Complaint
Filing Date
2/17/2009
Description
RES - Response
Docket Date
2/18/2009
Filing Party
NOTE:
Squire Defendants Response to Plaintiffs Motion to Quash Subpoenas and Motion to Strike Pro Per Filings by James C. Sell
Filing Date
2/10/2009
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
2/11/2009
Filing Party
NOTE:
NOTICE OF SERVICE OF DEFENDANTS BRENT AND PATRICIA WILLIAMS’ INITIAL RULE 26.1 DISCLOSURE STATEMENT
Filing Date
2/10/2009
Description
NOT - Notice
Docket Date
2/11/2009
Filing Party
NOTE:
NOTICE OF SERVICE OF DISCOVERY RESPONSES OF DEFENDANTS BRENT AND PATRICIA WILLIAMS
Filing Date
1/30/2009
Description
MTQ - Motion To Quash
Docket Date
1/30/2009
Filing Party
Plaintiff(1)
NOTE:
Plaintiff James Sells motion to quash Defendant Squires subpoenas duces tecum
Filing Date
1/28/2009
Description
ANS - Answer
Docket Date
1/28/2009
Filing Party
NOTE:
THE LEWIS AND ROCA DEFENDANTS AMENDED ANSWER TO THIRD AMENDED COMPLAINT
Filing Date
1/27/2009
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
1/27/2009
Filing Party
Filing Date
1/23/2009
Description
STP - Stipulation
Docket Date
1/23/2009
Filing Party
NOTE:
STIPULATION THAT THE LEWIS ROCA DEFENDANTS MAY FILE AN AMENDED ANSWER TO PLAINTIFFS THIRD AMENDED COMPLAINT
Filing Date
1/22/2009
Description
028 - ME: Status Conference Set
Docket Date
1/22/2009
Filing Party
Filing Date
1/20/2009
Description
ORD - Order
Docket Date
2/2/2009
Filing Party
NOTE:
PROPOSED/
Filing Date
1/20/2009
Description
APL - Application
Docket Date
2/2/2009
Filing Party
NOTE:
EX PARTE TO WITHDRAW AS COUNSEL OF RECORD FOR PLAINTIFF UNDER ARCP 5.1(A)(2)(A)
Filing Date
1/20/2009
Description
AFF - Affidavit
Docket Date
2/2/2009
Filing Party
NOTE:
OF COUNSEL
Filing Date
1/20/2009
Description
RES - Response
Docket Date
1/20/2009
Filing Party
NOTE:
Plaintiffs response to Squire Defendants first motion for summary judgment re reliance and motion for leave to file overlength response
Filing Date
1/20/2009
Description
SOF - Statement Of Facts
Docket Date
1/20/2009
Filing Party
NOTE:
Plaintiffs controverting statement of facts and supplemental statement of facts in opposition to Squire Defendants first motion for summary judgment re reliance
Filing Date
1/15/2009
Description
MEM - Memorandum
Docket Date
1/15/2009
Filing Party
NOTE:
THE LEWIS AND ROCA DEFENDANTS STATUS CONFERENCE MEMORANDUM
Filing Date
1/15/2009
Description
MEM - Memorandum
Docket Date
1/15/2009
Filing Party
NOTE:
Squire Defendants Status Conference Menorandum
Filing Date
1/14/2009
Description
RES - Response
Docket Date
1/14/2009
Filing Party
NOTE:
Plaintiffs response re Sewell Defendants joinder in Squire Defendants motion for summary judgment
Filing Date
1/14/2009
Description
RES - Response
Docket Date
1/14/2009
Filing Party
NOTE:
Plaintiffs response re Didiers joinder in Squire Defendants motion for summary judgment
Filing Date
1/14/2009
Description
NOF - Notice Of Filing
Docket Date
1/14/2009
Filing Party
NOTE:
Notice of filing of proposed order of dismissal of specified parties from Third Amended Complaint
Filing Date
1/12/2009
Description
RES - Response
Docket Date
1/12/2009
Filing Party
NOTE:
Plaintiffs response to separate motion for summary judgment re Squire partners Hillstead and Asay
Filing Date
1/12/2009
Description
SOF - Statement Of Facts
Docket Date
1/12/2009
Filing Party
NOTE:
Plaintiffs controverting statement of facts and supplemental statement of facts in oppostion to Defendants Hillstead and Asays motion for summary judgment
Filing Date
1/9/2009
Description
MEM - Memorandum
Docket Date
1/9/2009
Filing Party
NOTE:
Plaintiffs Status Conference Memorandum
Filing Date
1/9/2009
Description
RES - Response
Docket Date
1/9/2009
Filing Party
NOTE:
Plaintiffs Response to Squire Defendants Motion for Summary Judgment Re Economic Loss Rule
Filing Date
1/9/2009
Description
SOF - Statement Of Facts
Docket Date
1/9/2009
Filing Party
NOTE:
Plaintiffs Controverting Statement of Facts and Supplemental Statement of Facts in Opposition to Squire Defendants Motion for Summary Judgment Re Economic Loss Rule and Alternative Motion for Rule 56(f) Extension to Conduct Relevant Discovery
Filing Date
1/7/2009
Description
ANS - Answer
Docket Date
1/7/2009
Filing Party
NOTE:
Defendants Towler and Towler Associates, LLCs Answer to Plaintiffs Third Amended Complaint
Filing Date
12/24/2008
Description
NOT - Notice
Docket Date
12/24/2008
Filing Party
NOTE:
Notice of Service
Filing Date
12/17/2008
Description
019 - ME: Ruling
Docket Date
12/17/2008
Filing Party
Filing Date
12/16/2008
Description
019 - ME: Ruling
Docket Date
12/16/2008
Filing Party
Filing Date
12/11/2008
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/19/2008
Filing Party
Filing Date
12/10/2008
Description
019 - ME: Ruling
Docket Date
12/10/2008
Filing Party
Filing Date
12/2/2008
Description
REL - Reply
Docket Date
12/2/2008
Filing Party
NOTE:
Defendants Towler and Towler Associates, LLCs Reply in Support of Motion to Stay
Filing Date
12/1/2008
Description
NOT - Notice
Docket Date
12/1/2008
Filing Party
NOTE:
Plaintiffs certification pursuant to ARS 12-2602 A
Filing Date
11/26/2008
Description
005 - ME: Hearing
Docket Date
11/26/2008
Filing Party
Filing Date
11/19/2008
Description
RES - Response
Docket Date
11/19/2008
Filing Party
NOTE:
Response to Towler Defendants motion to stay
Filing Date
11/17/2008
Description
019 - ME: Ruling
Docket Date
11/17/2008
Filing Party
Filing Date
11/17/2008
Description
019 - ME: Ruling
Docket Date
11/17/2008
Filing Party
Filing Date
11/17/2008
Description
NOT - Notice
Docket Date
11/17/2008
Filing Party
NOTE:
Plaintiffs notice re Didier and Passport Defendants and the Sewell Defendants joinders in Squire Defendants motion for summary judgment on Count 7
Filing Date
11/13/2008
Description
ORD - Order
Docket Date
11/18/2008
Filing Party
NOTE:
EXTENDING PLAINTIFF'S RESPONSE TIME RE SQUIRE DEFENDANTS' MOTIONS FOR SUMMARY JUDGMENT
Filing Date
11/12/2008
Description
AMC - Amended Complaint
Docket Date
11/17/2008
Filing Party
Defendant(33)
NOTE:
THIRD
Filing Date
11/10/2008
Description
STP - Stipulation
Docket Date
11/10/2008
Filing Party
NOTE:
Stipulation to extend deadline for Plaintiffs response to motions for summary judgment filed by the Squire Defendants
Filing Date
10/30/2008
Description
NOT - Notice
Docket Date
10/30/2008
Filing Party
NOTE:
Notice of Firm Name Change
Filing Date
10/30/2008
Description
MOT - Motion
Docket Date
10/30/2008
Filing Party
NOTE:
Defendants Towler and Towler Associates LLCs Motion to Stay
Filing Date
10/30/2008
Description
ORD - Order
Docket Date
11/3/2008
Filing Party
NOTE:
GRANTING STIPULATED MOTION FOR EXTENSION OF TIME TO SERVE INITIAL DISCLOSURE STATEMENTS
Filing Date
10/27/2008
Description
REL - Reply
Docket Date
10/27/2008
Filing Party
NOTE:
Reply in support of motion for leave to file Motion to strike immaterial and impertinent statement from answer of Marc and Debra Didier and Passport Financial LLC
Filing Date
10/22/2008
Description
094 - ME: Oral Argument Set
Docket Date
10/22/2008
Filing Party
Filing Date
10/22/2008
Description
066 - ME: Case Reassigned
Docket Date
10/22/2008
Filing Party
Filing Date
10/15/2008
Description
002 - ME: Hearing Vacated
Docket Date
10/15/2008
Filing Party
Filing Date
10/14/2008
Description
066 - ME: Case Reassigned
Docket Date
10/14/2008
Filing Party
Filing Date
10/14/2008
Description
NJR - Notice of change of Judge for right
Docket Date
10/14/2008
Filing Party
NOTE:
Defendant James S. Cundiffs Notice of Change of Judge
Filing Date
10/9/2008
Description
MOT - Motion
Docket Date
10/9/2008
Filing Party
NOTE:
Sewell Defendants' Joinder in Certain Rule 56 Motions
Filing Date
10/8/2008
Description
066 - ME: Case Reassigned
Docket Date
10/8/2008
Filing Party
Filing Date
10/8/2008
Description
NJR - Notice of change of Judge for right
Docket Date
10/8/2008
Filing Party
NOTE:
Notice of change of judge
Filing Date
10/6/2008
Description
STP - Stipulation
Docket Date
10/6/2008
Filing Party
NOTE:
Stipulated Motion for Extension of Time to Serve Initial Disclosure Statements
Filing Date
10/6/2008
Description
MSJ - Motion For Summary Judgment
Docket Date
10/7/2008
Filing Party
NOTE:
Squire Defendants Motions for Summary Judgment on Count 7 (Negligent Misrepresentation) of the Third Amended Complaint
Filing Date
10/6/2008
Description
MEM - Memorandum
Docket Date
10/7/2008
Filing Party
NOTE:
Memorandum in Support of the Squire Defendants First Motion for Summary Judgment
Filing Date
10/6/2008
Description
SOF - Statement Of Facts
Docket Date
10/7/2008
Filing Party
NOTE:
Statement of Undisputed Facts in Support of the Squire Defendants First Motion for Summary Judgment
Filing Date
10/6/2008
Description
MEM - Memorandum
Docket Date
10/7/2008
Filing Party
NOTE:
Memorandum in Support of the Squire Defendants Motion for Summary Judgment Based on the Economic Loss Rule
Filing Date
10/6/2008
Description
SOF - Statement Of Facts
Docket Date
10/7/2008
Filing Party
NOTE:
Separate Statement of Undisputed Facts in Support of the Squire Defendants Motion for Summary Judgment Based on the Economic Loss Rule
Filing Date
10/6/2008
Description
MEM - Memorandum
Docket Date
10/7/2008
Filing Party
NOTE:
Memorandum in Support of the Separate Motion for Summary Judgment by Lynn Hillstead and Dwayne and Suzanne Asay
Filing Date
10/6/2008
Description
SOF - Statement Of Facts
Docket Date
10/7/2008
Filing Party
NOTE:
Statement of Facts in Support of hte Separate Motion for Summary Judgment by Lynn Hillstead and Dwayne and Suzanne Asay
Filing Date
10/6/2008
Description
DCL - Declaration
Docket Date
10/7/2008
Filing Party
NOTE:
Declaration of Dwayne Asay
Filing Date
10/6/2008
Description
DCL - Declaration
Docket Date
10/7/2008
Filing Party
NOTE:
Declaration of Lynn Hillstead
Filing Date
9/26/2008
Description
MOT - Motion
Docket Date
9/26/2008
Filing Party
NOTE:
Motion for Leave to File Motion to Strike Immaterial and Impertinent Statement from Answer of Marc and Debra Didier and Passport Financials LLC
Filing Date
9/26/2008
Description
ORD - Order
Docket Date
9/26/2008
Filing Party
NOTE:
ORDER EXTENDING THE SQUIRE DEFENDANTS’ TIME TO FILE DISPOSITIVE MOTION ON COUNT 7 OF THE THIRD AMENDED COMPLAINT
Filing Date
9/26/2008
Description
MOT - Motion
Docket Date
9/26/2008
Filing Party
NOTE:
Amended motion for leave to file motion to strike immaterial and impertinent statement from answer of Marc and Debra Didier and Passport Financial LLC
Filing Date
9/25/2008
Description
STP - Stipulation
Docket Date
9/25/2008
Filing Party
NOTE:
Stipulation to Extend the Squire Defendants Time to File Dispositive Motion on Count 7 of the Third Amended Complaint
Filing Date
9/23/2008
Description
ADW - Application Deferral/Waiver
Docket Date
9/26/2008
Filing Party
Defendant(33)
Filing Date
9/23/2008
Description
ODF - Order Deferring Court Fees
Docket Date
9/26/2008
Filing Party
NOTE:
DENIED
Filing Date
9/18/2008
Description
RES - Response
Docket Date
9/18/2008
Filing Party
NOTE:
Glauser Defendants Joinder in the Responses Filed on Behalf of the Squire Defendants and the Lewis and Roca Defendants to Plaintiffs Motion for Reconsideration
Filing Date
9/17/2008
Description
RES - Response
Docket Date
9/17/2008
Filing Party
NOTE:
Lewis and Rocas Response to Plaintiffs Motion for Reconsideration of 4-17-08 Ruling Re Dismissal of Counts 1 and 2
Filing Date
9/17/2008
Description
RES - Response
Docket Date
9/18/2008
Filing Party
NOTE:
Response of the Squire Defendants to Plaintiffs Second Motion for Reconsideration
Filing Date
9/16/2008
Description
RES - Response
Docket Date
9/16/2008
Filing Party
NOTE:
Response to "Adam Cundiff Defendants" Motion to Dismiss Third Amended Complaint
Filing Date
9/15/2008
Description
094 - ME: Oral Argument Set
Docket Date
9/15/2008
Filing Party
Filing Date
9/12/2008
Description
RES - Response
Docket Date
9/15/2008
Filing Party
NOTE:
Response to Defendant Scott Malones Motion to Dismiss Third Amended Complaint
Filing Date
9/12/2008
Description
ANS - Answer
Docket Date
9/16/2008
Filing Party
Defendant(11)
NOTE:
UNPAID / TO THIRD AMENDED COMPLAINT
Filing Date
9/11/2008
Description
RES - Response
Docket Date
9/11/2008
Filing Party
NOTE:
Supplemental Response to Defendants James S. and Teresa Cundiff; Adam J. Cundiff; CTAC Group, LLC; Creekside Capital, LLC and BinkCorp, LLC joinder in Glauser Defendants Motion to Dismiss count 2 of third amended complaint for failure to state a claim on which relief may be granted
Filing Date
9/9/2008
Description
019 - ME: Ruling
Docket Date
9/9/2008
Filing Party
Filing Date
9/2/2008
Description
ANS - Answer
Docket Date
9/2/2008
Filing Party
NOTE:
TID 21321353 -- Defendants Brent Williams and Patricia Williams' Answer to Third Party Complaint
Filing Date
9/2/2008
Description
ORD - Order
Docket Date
9/8/2008
Filing Party
NOTE:
GRANTING SQUIRE DEFENDANTS MOTION FOR EXPEDITED CONSIDERATION OF AN ADJUSTMENT TO SCHEDULE
Filing Date
8/29/2008
Description
NOT - Notice
Docket Date
8/29/2008
Filing Party
NOTE:
TID 21290981 -- Glauser Defendants' Notice of Joinder in Squire Defendants' Motion for Expedited Consideration of an Adjustment to Schedule
Filing Date
8/29/2008
Description
MOT - Motion
Docket Date
8/29/2008
Filing Party
NOTE:
TID 21292680 -- Amended Motion for Expedited Consideration of an Adjustment to Schedule
Filing Date
8/29/2008
Description
NOF - Notice Of Filing
Docket Date
8/29/2008
Filing Party
NOTE:
TID 21293133 -- Notice of Filing Amended Motion for Expedited Consideration of an Adjustment to Schedule
Filing Date
8/29/2008
Description
RES - Response
Docket Date
8/29/2008
Filing Party
NOTE:
TID 21294954 -- Response to Squire Defendants' Motion for Expedited Consideration of an Adjustment to Schedule
Filing Date
8/28/2008
Description
023 - ME: Order Entered By Court
Docket Date
8/28/2008
Filing Party
Filing Date
8/28/2008
Description
ANS - Answer
Docket Date
8/28/2008
Filing Party
NOTE:
TID 21261620 -- Defendant Kari M. Laitinen and Jane Doe Laitinen's Answer to Plaintiff's Third Amended Complaint
Filing Date
8/28/2008
Description
MOT - Motion
Docket Date
8/28/2008
Filing Party
NOTE:
TID 21285211 -- Motion for Expedited Consideration of An Adjustment to Schedule
Filing Date
8/27/2008
Description
ANS - Answer
Docket Date
8/27/2008
Filing Party
NOTE:
TID 21260161 -- Answer to Third Amended Complaint
Filing Date
8/27/2008
Description
ANS - Answer
Docket Date
8/27/2008
Filing Party
NOTE:
TID 21260733 -- Defendant Jason O. Buck and Jane Doe Buck's Answer to Plaintiff's Third Amended Complaint
Filing Date
8/27/2008
Description
ANS - Answer
Docket Date
8/27/2008
Filing Party
NOTE:
TID 21266168 -- Answer to the Third Amended Complaint of Defendants James S. and Teresa Cundiff; and CTAC Group, LLC
Filing Date
8/27/2008
Description
MTD - Motion To Dismiss
Docket Date
8/27/2008
Filing Party
NOTE:
TID 21266249 -- Defendants Adam J. Cundiff and Jane Doe Cundiff; Creekside Capital, LLC; and Binkcorp Capital, LLC Motion to Dismiss Plaintiff's Third Amended Complaint for Failure to State A Claim on Which Relief May Be Granted
Filing Date
8/27/2008
Description
MTD - Motion To Dismiss
Docket Date
8/27/2008
Filing Party
NOTE:
TID 21266277 -- Defendants James S and Teresa Cundiff; Adam J. Cundiff, CTAC Group, LLC; Creekside Capital, LLC; Joinder in Glauser Defendants' Motion to Dismiss Count Two of Plaintiff's Third Amended Complaint for Failure to State A Claim On Which Relief May Be Granted
Filing Date
8/27/2008
Description
025 - ME: Case Status Minute Entry
Docket Date
8/27/2008
Filing Party
Filing Date
8/19/2008
Description
NJT - Not Demand For Jury Trial
Docket Date
8/19/2008
Filing Party
NOTE:
TID 21129148 -- Demand for jury trial
Filing Date
8/18/2008
Description
MTD - Motion To Dismiss
Docket Date
8/20/2008
Filing Party
NOTE:
THIRD AMENDED COMPLAINT
Filing Date
8/15/2008
Description
NNF - Not Of Non-Parties At Fault
Docket Date
8/15/2008
Filing Party
NOTE:
TID 21088635 --
Filing Date
8/1/2008
Description
028 - ME: Status Conference Set
Docket Date
8/1/2008
Filing Party
Filing Date
7/29/2008
Description
ANS - Answer
Docket Date
8/4/2008
Filing Party
Defendant(28)
NOTE:
TO THIRD AMENDED COMPLAINT AND FFIRMATIVE DEFENSES
Filing Date
7/29/2008
Description
025 - ME: Case Status Minute Entry
Docket Date
7/29/2008
Filing Party
Filing Date
7/28/2008
Description
ODI - Order Of Dismissal
Docket Date
8/12/2008
Filing Party
NOTE:
WITHOUT PREJUDICE OF SPECIFIED PARTIES FROM THIRD AMENDED COMPLAINT
Filing Date
7/24/2008
Description
ANS - Answer
Docket Date
7/24/2008
Filing Party
NOTE:
TID 20791018 -- DEFENDANT THOMAS M. FAIRBANKS, DEBRA FAIRBANKS, AND TRIPLE V. INVESTMENTS, LLCS ANSWER TO THIRD AMENDED COMPLAINT AND AFFIRMATIVE DEFENSES
Filing Date
7/22/2008
Description
REL - Reply
Docket Date
7/22/2008
Filing Party
NOTE:
TID 20741243 -- Glauser Defendants' Reply in Support of Motion to Dismiss Count Two of Plaintiff's Third Amended Complaint for Failure to State a Claim on Which Relief May Be Granted
Filing Date
7/22/2008
Description
NOT - Notice
Docket Date
7/22/2008
Filing Party
NOTE:
TID 20742318 -- GLAUSER DEFENDANTS NOTICE OF JOINDER IN JOINT STATUS CONFERENCE MEMORANDUM
Filing Date
7/21/2008
Description
MEM - Memorandum
Docket Date
7/21/2008
Filing Party
NOTE:
TID 20724502 -- Memorandum In Support of the Lewis and Roca Defendants' Motion to Dismiss Counts One, Two, Three, Four, Six, Eight and Ten of the Third Amended Complaint
Filing Date
7/21/2008
Description
NOT - Notice
Docket Date
7/21/2008
Filing Party
NOTE:
TID 20735486 -- Notice of Withdrawal of Motion for Summary Disposition and Motion to Strike
Filing Date
7/21/2008
Description
MEM - Memorandum
Docket Date
7/21/2008
Filing Party
NOTE:
TID 20735578 -- Joint Status Conference Memorandum
Filing Date
7/18/2008
Description
NOT - Notice
Docket Date
7/18/2008
Filing Party
NOTE:
TID 20702922 -- Notice to Court re Joint Agreement for Court to Hear 54(b) Certification Issues at Status Conference on July 28th
Filing Date
7/18/2008
Description
DCL - Declaration
Docket Date
7/23/2008
Filing Party
NOTE:
OF H MICHAEL CLYDE IN SUPPORT OF REQUEST FOR ISSUANCE OF COMMISSION
Filing Date
7/18/2008
Description
REQ - Request
Docket Date
7/23/2008
Filing Party
NOTE:
SQUIRE DEFENDANTS' FOR ISSUANCE OF COMMISSION AND NOTICE OF DEPOSITION AND SUBPOENA DUCES TECUM
Filing Date
7/11/2008
Description
RES - Response
Docket Date
7/11/2008
Filing Party
NOTE:
TID 20617469 -- Response to Glauser and Lewis and Roca Defendants' motions to dismiss various counts from third amended complaint and Motion for Reconsideration of 4-17-08 ruling re dismissal of Counts 1 and 2
Filing Date
7/3/2008
Description
ORD - Order
Docket Date
7/10/2008
Filing Party
NOTE:
RE: TIMEFRAME FOR FILING EITHER ANSWERS OR MOTIONS TO DISMISSZ
Filing Date
6/27/2008
Description
OBJ - Objection/Opposition
Docket Date
6/27/2008
Filing Party
NOTE:
TID 20443639 -- Opposition to Motion for Reconsideration of 4-17-08 Ruling on Francomano & Karpook's Motion to Dismiss
Filing Date
6/26/2008
Description
RES - Response
Docket Date
6/26/2008
Filing Party
NOTE:
TID 20417225 -- The Buck & Laitinen Defendants' Joint Omnibus Response to Plaintiff's: (1) Motion to Strike, and (2) Motion for Summary Disposition
Filing Date
6/26/2008
Description
NDI - Notice Of Dismissal
Docket Date
6/26/2008
Filing Party
NOTE:
TID 20421854 -- Notice of Dismissal Without Prejudice re Steven F. and Jane Doe Broadbent and FTF, LLC ONLY
Filing Date
6/26/2008
Description
NDI - Notice Of Dismissal
Docket Date
6/26/2008
Filing Party
NOTE:
TID 20422096 -- Notice of Dismissal without Prejudice re Warren and Jane Doe King ONLY
Filing Date
6/25/2008
Description
028 - ME: Status Conference Set
Docket Date
6/25/2008
Filing Party
Filing Date
6/23/2008
Description
STP - Stipulation
Docket Date
6/23/2008
Filing Party
NOTE:
TID 20370241 -- Stipulation
Filing Date
6/20/2008
Description
023 - ME: Order Entered By Court
Docket Date
6/20/2008
Filing Party
Filing Date
6/20/2008
Description
ANS - Answer
Docket Date
6/20/2008
Filing Party
NOTE:
TID 20334587 -- The Lewis and Roca Defendants' Answer to Third Amended Complaint
Filing Date
6/20/2008
Description
MTD - Motion To Dismiss
Docket Date
6/20/2008
Filing Party
NOTE:
TID 20334679 -- The Lewis and Roca Defendants' Motion to Dismiss Counts One, Two, Three, Four, Six, Eight and Ten of The Third Amended Complaint
Filing Date
6/19/2008
Description
NOT - Notice
Docket Date
6/19/2008
Filing Party
NOTE:
TID 20322104 -- Notice of Errata
Filing Date
6/19/2008
Description
MOT - Motion
Docket Date
6/19/2008
Filing Party
NOTE:
TID 20322296 -- The Sewell Defendants Joinder in Squire Defendants Motion for Extension of Time to Respond to Plaintiffs Third Amended Complaint
Filing Date
6/17/2008
Description
MOT - Motion
Docket Date
6/17/2008
Filing Party
NOTE:
TID 20286974 -- The Sewell Defendants' Joinder in Squire Defendants' Motion for Extension of Time to Resopnd to Plaintiff's Third Amended Complaint
Filing Date
6/17/2008
Description
MOT - Motion
Docket Date
6/17/2008
Filing Party
NOTE:
TID 20290322 -- Motion to Strike the Laitinen and Buck Defendants Joinder in Squire Defendants Opposition to Motion for Rule 54(b) Certification and the Lewis and Roca Defendants' Response to Plaintiff's Motion for Rule 54(b) Certification
Filing Date
6/17/2008
Description
REL - Reply
Docket Date
6/17/2008
Filing Party
NOTE:
TID 20291297 -- Reply in Support of Motion for Rule 54(B) Certification
Filing Date
6/16/2008
Description
MOT - Motion
Docket Date
6/16/2008
Filing Party
NOTE:
TID 20260959 -- The Laitinen and Buck Defendants' Joinder in Squire Defendants' Motion for Extension of Time to Respond to Plaintiff's Third Amended Complaint
Filing Date
6/16/2008
Description
MTD - Motion To Dismiss
Docket Date
6/16/2008
Filing Party
NOTE:
TID 20269083 -- GLAUSER DEFENDANTS MOTION TO DISMISS COUNT TWO OF PLAINTIFFS THIRD AMENDED COMPLAINT FOR FAILURE TO STATE A CLAIM ON WHICH RELIEF MAY BE GRANTED
Filing Date
6/16/2008
Description
ANS - Answer
Docket Date
6/16/2008
Filing Party
NOTE:
TID 20269176 -- Glauser Defendants Answer to Third Amended Complaint
Filing Date
6/16/2008
Description
OBJ - Objection/Opposition
Docket Date
6/16/2008
Filing Party
NOTE:
TID 20270094 -- The Sewell Defendants' Joinder in Squire Defendants' Opposition to Motion for Rule 54(b) Certification and the Lewis and Roca Defendants' Response to Plaintiff's Motion for Rule 54(b) Certification
Filing Date
6/13/2008
Description
RES - Response
Docket Date
6/13/2008
Filing Party
NOTE:
TID 20242578 -- GLAUSER DEFENDANTS JOINDER IN SQUIRE DEFENDANTS OPPOSITION TO MOTION FOR RULE 54(b) CERTIFICATION AND THE LEWIS AND ROCA DEFENDANTS RESPONSE TO PLAINTIFFS MOTION FOR RULE 54(b) CERTIFICATION
Filing Date
6/13/2008
Description
RES - Response
Docket Date
6/13/2008
Filing Party
NOTE:
TID 20248413 -- The Laitinen and Buck Defendants Joinder in Squire Defendants Opposition to Motion for Rule 54(b) Certification and The Lewis and Roca Defendants Response to Plaintiffs Motion for Rule 54(b) Certification
Filing Date
6/13/2008
Description
MOT - Motion
Docket Date
6/13/2008
Filing Party
NOTE:
TID 20249259 -- Motion for Extension of Time to Respond to Plaintiffs Third Amended Complaint
Filing Date
6/12/2008
Description
MOT - Motion
Docket Date
6/12/2008
Filing Party
NOTE:
TID 20230477 -- Motion for Summary Disposition of Plaintiffs Motion for Rule 54(B) Certification
Filing Date
6/6/2008
Description
ODI - Order Of Dismissal
Docket Date
6/6/2008
Filing Party
NOTE:
TID 20146758 -- Granted (Order Dismissing Claims Against Wolfblock LLP with Prejudice)
Filing Date
6/5/2008
Description
OBJ - Objection/Opposition
Docket Date
6/5/2008
Filing Party
NOTE:
TID 20119148 -- Squire Defendants Opposition to Motion for Rule 54(b) Certification
Filing Date
6/4/2008
Description
RES - Response
Docket Date
6/4/2008
Filing Party
NOTE:
TID 20104840 -- THE LEWIS AND ROCA DEFENDANTS RESPONSE TO PLAINTIFFS MOTION FOR RULE 54(b) CERTIFICATION
Filing Date
6/4/2008
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/11/2008
Filing Party
NOTE:
STEPHANIE RIGGS
Filing Date
6/4/2008
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/11/2008
Filing Party
NOTE:
ROBERT C RIGGS
Filing Date
5/29/2008
Description
SFD - Stipulation For Dismissal
Docket Date
5/29/2008
Filing Party
NOTE:
TID 20024013 -- Stipulation for Dismissal With Prejudice of Claims Against WolfBlock LLP
Filing Date
5/21/2008
Description
OFS - Order for Substitution of Counsel
Docket Date
5/21/2008
Filing Party
NOTE:
TID 19937921 -- Granted (Order for Substitution of Counsel Pursuant to Rule 5.1(a)(2)(A) Arizona Rules of Civil Prodecure)
Filing Date
5/20/2008
Description
MFR - Motion For Reconsideration
Docket Date
5/20/2008
Filing Party
NOTE:
TID 19907362 -- Motion for Reconsideration of 4-17-08 Ruling on Francomano & Karpooks Motion to Dismiss
Filing Date
5/19/2008
Description
APL - Application
Docket Date
5/19/2008
Filing Party
NOTE:
TID 19896697 -- Application for Substitution of Counsel Pursuant to Rule 5.1(a)(2)(A) Arizona Rules of Civil Prodecure
Filing Date
5/19/2008
Description
AMC - Amended Complaint
Docket Date
5/19/2008
Filing Party
NOTE:
TID 19897568 -- Third Amended Complaint
Filing Date
5/15/2008
Description
MOT - Motion
Docket Date
5/15/2008
Filing Party
NOTE:
TID 19848615 -- Motion for Rule 54(b) Certification
Filing Date
5/9/2008
Description
ODI - Order Of Dismissal
Docket Date
5/9/2008
Filing Party
NOTE:
TID 19769779 -- Granted (Order of Dismissal without Prejudice re K. Hal Beames, Deanna Beames and Beames Investments, LP Only)
Filing Date
5/7/2008
Description
NDI - Notice Of Dismissal
Docket Date
5/7/2008
Filing Party
NOTE:
TID 19738740 -- Notice of Dismissal without Prejudice re K. Hal Beames, Deanna Beames and Beames Investments, LP Only
Filing Date
5/5/2008
Description
APL - Application
Docket Date
5/6/2008
Filing Party
NOTE:
FOR SUBSTITUTION OF COUNSEL PURSUANT TO RULE 4.1(A)(2)(A) ARIZONA RULES OF CIVIL PROCEDURE
Filing Date
5/1/2008
Description
SOC - Statement Of Costs
Docket Date
5/1/2008
Filing Party
NOTE:
TID 19651989 -- Wolf Blocks Statement of Costs
Filing Date
4/28/2008
Description
SUM - Summons
Docket Date
5/1/2008
Filing Party
Filing Date
4/24/2008
Description
AFS - Affidavit Of Service
Docket Date
5/2/2008
Filing Party
NOTE:
LEWIS A REYNOLDS SERVED 4/15/08
Filing Date
4/23/2008
Description
SOC - Statement Of Costs
Docket Date
4/23/2008
Filing Party
NOTE:
TID 19544888 -- Statement of Costs and Notice of Taxation
Filing Date
4/23/2008
Description
NOT - Notice
Docket Date
4/23/2008
Filing Party
NOTE:
TID 19545229 -- Defendant Francomano & Karpooks Notice of Lodging Form of Partial Final Judgment
Filing Date
4/17/2008
Description
ORD - Order
Docket Date
4/17/2008
Filing Party
NOTE:
TID 19463931 -- RULING RE DEFENDANTS VARIOUS MOTIONS TO DISMISS
Filing Date
4/2/2008
Description
NNF - Not Of Non-Parties At Fault
Docket Date
4/2/2008
Filing Party
NOTE:
TID 19250104 -- Joinder in Defendants Sewell and Aspen Grove Capitals Notice of Non-Parties at Fault
Filing Date
3/19/2008
Description
PHO - Pro Hac Vice Order
Docket Date
3/19/2008
Filing Party
NOTE:
TID 19055962 -- Granted (ALAN J. KORNFELD)
Filing Date
3/19/2008
Description
PHO - Pro Hac Vice Order
Docket Date
3/19/2008
Filing Party
NOTE:
TID 19056070 -- Granted (GILLIAN N. BROWN)
Filing Date
3/19/2008
Description
ORD - Order
Docket Date
3/19/2008
Filing Party
NOTE:
TID 19056226 -- Granted (ORDER TO EXTEND THE LEWIS AND ROCA DEFENDANTS TIME TO FILE REPLY MEMORANDUM IN SUPPORT OF MOTION TO DISMISS)
Filing Date
3/7/2008
Description
023 - ME: Order Entered By Court
Docket Date
3/7/2008
Filing Party
Filing Date
3/3/2008
Description
NNF - Not Of Non-Parties At Fault
Docket Date
3/3/2008
Filing Party
NOTE:
TID 18835372 -- Notice of Non-Party at Fault
Filing Date
2/27/2008
Description
NNF - Not Of Non-Parties At Fault
Docket Date
2/27/2008
Filing Party
NOTE:
TID 18778709 -- Notice of Non-Parties at Fault
Filing Date
1/28/2008
Description
MOT - Motion
Docket Date
1/28/2008
Filing Party
NOTE:
TID 18296305 -- MOTION AND CONSENT OF LOCAL COUNSEL FOR OUT OF STATE COUNSEL, GILLIAN N. BROWN, TO APPEAR PRO HAC VICE
Filing Date
1/28/2008
Description
MOT - Motion
Docket Date
1/28/2008
Filing Party
NOTE:
TID 18297123 -- MOTION AND CONSENT OF LOCAL COUNSEL FOR OUT OF STATE COUNSEL, ALAN J. KORNFELD, TO APPEAR PRO HAC VICE
Filing Date
1/16/2008
Description
NOT - Notice
Docket Date
1/16/2008
Filing Party
NOTE:
TID 18087670 -- Squire Defendants' Notice of Supplemental Authority
Filing Date
1/16/2008
Description
NOT - Notice
Docket Date
1/16/2008
Filing Party
NOTE:
TID 18090297 -- Glauser Defendants Joinder Squire Defendants' Notice of Supplemental Authority
Filing Date
1/11/2008
Description
020 - ME: Matter Under Advisement
Docket Date
1/11/2008
Filing Party
Filing Date
1/11/2008
Description
047 - ME: Judgment Of Dismissal
Docket Date
1/11/2008
Filing Party
Filing Date
1/4/2008
Description
NOT - Notice
Docket Date
1/4/2008
Filing Party
NOTE:
TID 17912191 -- Plaintiffs Notice of Supplemental Authorities in Support of Responses to Motions to Dismiss
Filing Date
1/3/2008
Description
ODI - Order Of Dismissal
Docket Date
1/3/2008
Filing Party
NOTE:
TID 17879269 -- Granted (Order for Dismissal with Prejudice as to Defendants San Tan Bridge Investors, LLC, Michael K. Hudson and Holly N. Hudson Only)
Filing Date
1/3/2008
Description
ORD - Order
Docket Date
1/3/2008
Filing Party
NOTE:
TID 17879479 -- Granted (Order Granting Motion to Exceed Page Limitation for Reply in Support of Motion to Dismiss)
Filing Date
12/28/2007
Description
SFD - Stipulation For Dismissal
Docket Date
12/28/2007
Filing Party
NOTE:
TID 17826336 -- Stipulation for Dismissal with Prejudice as to Defendants San Tan Bridge Investors, LLC, Michael K. Hudson, M.D. and Holly N. Hudson Only
Filing Date
12/27/2007
Description
REL - Reply
Docket Date
12/27/2007
Filing Party
NOTE:
TID 17799908 -- Plaintiff Trustee's Reply in Support of Alternative Rule 15(A) Motion for Leave to Amend Second Amended Complaint
Filing Date
12/24/2007
Description
079 - ME: Case Dismissed - Partial
Docket Date
12/24/2007
Filing Party
Filing Date
12/21/2007
Description
ODI - Order Of Dismissal
Docket Date
12/21/2007
Filing Party
NOTE:
TID 17758355 -- Granted (Order for Dismissal without Prejudice re Integracy Group, LLC., John Paskett and Robert Shennum)
Filing Date
12/21/2007
Description
ORD - Order
Docket Date
12/21/2007
Filing Party
NOTE:
TID 17748637 -- Granted (ORDER GRANTING THE LEWIS AND ROCA DEFENDANTS MOTION TO EXCEED PAGE LIMIT)
Filing Date
12/21/2007
Description
REL - Reply
Docket Date
12/21/2007
Filing Party
NOTE:
TID 17766791 -- REPLY MEMORANDUM IN SUPPORT OF THE LEWIS AND ROCA DEFENDANTS MOTION TO DISMISS COUNTS ONE, THREE, FOUR, SIX, EIGHT AND TEN OF THE SECOND AMENDED COMPLAINT
Filing Date
12/21/2007
Description
REL - Reply
Docket Date
12/21/2007
Filing Party
NOTE:
TID 17772141 -- Reply in Support of Squire Defendants' Motion to Dismiss Plaintiff's Second Amended Complaint
Filing Date
12/21/2007
Description
MOT - Motion
Docket Date
12/21/2007
Filing Party
NOTE:
TID 17772471 -- Motion to Exceed Page Limitation for Reply in Support of Motion to Dismiss
Filing Date
12/20/2007
Description
NOT - Notice
Docket Date
12/20/2007
Filing Party
NOTE:
TID 17741028 -- NOTICE OF WITHDRAWAL OF STIPULATION FOR EXTENSION OF TIME
Filing Date
12/17/2007
Description
NDI - Notice Of Dismissal
Docket Date
12/17/2007
Filing Party
NOTE:
TID 17692370 -- Notice of Dismissal without Prejudice re Integracy Group, LLC., John Paskett and Robert Shennum
Filing Date
12/17/2007
Description
REL - Reply
Docket Date
12/17/2007
Filing Party
NOTE:
TID 17694485 -- Reply in Support of Glauser Defendants Motion (A) to Dismiss Under A.R.S. 44-2082, Ariz. R. Civ. P. 9(b) and Ariz. R. Civ. P. 12(b)(6) or, alternatively, (B) For More Definite Statement under Ariz. R. Civ. P. 12(e)
Filing Date
12/17/2007
Description
REL - Reply
Docket Date
12/17/2007
Filing Party
NOTE:
TID 17694349 -- Buck Laitinen Defendants' Reply in Support of Motion to Dismiss, and Opposition to Plaintiff's Alternative Rule 15(a) Motion for Leave to Amend Second Amended Complaint
Filing Date
12/17/2007
Description
STP - Stipulation
Docket Date
12/17/2007
Filing Party
NOTE:
TID 17696808 -- STIPULATION FOR EXTENSION OF TIME
Filing Date
12/17/2007
Description
MOT - Motion
Docket Date
12/17/2007
Filing Party
NOTE:
TID 17696983 -- MOTION FOR LEAVE TO EXCEED PAGE LIMIT
Filing Date
12/12/2007
Description
REL - Reply
Docket Date
12/12/2007
Filing Party
NOTE:
TID 17635999 -- Cundiff Defendants Reply in Support of Motion to Dismiss Second Amended Complaint
Filing Date
12/12/2007
Description
REL - Reply
Docket Date
12/12/2007
Filing Party
NOTE:
TID 17640545 -- Defendants Hudson and San Tan Bridge Investors, LLC's Reply in Support of Their Motion to Dismiss
Filing Date
12/7/2007
Description
ORD - Order
Docket Date
12/7/2007
Filing Party
NOTE:
TID 17580459 -- Granted (Order)
Filing Date
12/7/2007
Description
ORD - Order
Docket Date
12/7/2007
Filing Party
NOTE:
TID 17580222 -- Granted (Proposed Order Granting Plaintiff Leave to Exceed Page Limit in Responding to Squire & Company, PCs, Lynn Hillsteads, and Dwayne Asays Motion to Dismiss Counts 1, 2, 4, 7 and 8 of the Second Amended Complaint)
Filing Date
12/7/2007
Description
ORD - Order
Docket Date
12/7/2007
Filing Party
NOTE:
TID 17580535 -- Granted (Order)
Filing Date
12/7/2007
Description
ORD - Order
Docket Date
12/7/2007
Filing Party
NOTE:
TID 17580621 -- Granted (Order)
Filing Date
12/7/2007
Description
ORD - Order
Docket Date
12/7/2007
Filing Party
NOTE:
TID 17581373 -- Granted (Proposed Order)
Filing Date
12/7/2007
Description
ODI - Order Of Dismissal
Docket Date
12/7/2007
Filing Party
NOTE:
TID 17581002 -- Granted (Order for Dismissal Without Prejudice as to Defendant Premiere Mortgage Inc dba Scout Mortgage Only)
Filing Date
12/7/2007
Description
ORD - Order
Docket Date
12/7/2007
Filing Party
NOTE:
TID 17581150 -- Granted (ORDER TO EXTEND THE LEWIS AND ROCA DEFENDANTS TIME TO FILE REPLY MEMORANDUM IN SUPPORT OF MOTION TO DISMISS)
Filing Date
12/7/2007
Description
ORD - Order
Docket Date
12/7/2007
Filing Party
NOTE:
TID 17582879 -- Granted (Order)
Filing Date
12/7/2007
Description
ORD - Order
Docket Date
12/7/2007
Filing Party
NOTE:
TID 17583049 -- Granted (Order )
Filing Date
12/7/2007
Description
ORD - Order
Docket Date
12/7/2007
Filing Party
NOTE:
TID 17583162 -- Granted (Order Granting Plaintiff Leave to Exceed Page Limit in Responding to Lewis and Roca's Motion to Dismiss)
Filing Date
12/7/2007
Description
ORD - Order
Docket Date
12/7/2007
Filing Party
NOTE:
TID 17583810 -- Denied (ORDER PERMITTING GILLIAN N. BROWN TO APPEAR PRO HAC VICE)
Filing Date
12/6/2007
Description
NOT - Notice
Docket Date
12/6/2007
Filing Party
NOTE:
TID 17562638 -- Notice of Errata
Filing Date
12/6/2007
Description
RES - Response
Docket Date
12/6/2007
Filing Party
NOTE:
TID 17563164 -- Plaintiffs Revised Response to Lewis and Rocas Motion to Dismiss
Filing Date
12/5/2007
Description
REL - Reply
Docket Date
12/5/2007
Filing Party
NOTE:
TID 17548377 -- DEFENDANTS FRANCOMANO & KARPOOKS REPLY IN SUPPORT OF MOTION TO DISMISS COUNTS ONE, FOUR, SIX, AND EIGHT OF PLAINTIFFS SECOND AMENDED COMPLAINT
Filing Date
11/30/2007
Description
RES - Response
Docket Date
11/30/2007
Filing Party
NOTE:
TID 17479073 -- Omnibus Response to the Sales Defendants Motions to Dismiss and Alternative Rule 15(a) Motion for Leave to Amend Second Amended Complaint
Filing Date
11/30/2007
Description
RES - Response
Docket Date
11/30/2007
Filing Party
NOTE:
TID 17479345 -- James C. Sells Response to the Cundiff Defendants Motion to Dismiss
Filing Date
11/30/2007
Description
RES - Response
Docket Date
11/30/2007
Filing Party
NOTE:
TID 17483204 -- Plaintiffs Motion and Memorandum in Support of Motion for Leave to Exceed Page Limit in Responding to Squire & Company, PCs, Lynn Hillsteads, and Dwayne Asays Motion to Dismiss Counts 1, 2, 4, 7 and 8 of the Second Amended Complaint
Filing Date
11/30/2007
Description
REL - Reply
Docket Date
11/30/2007
Filing Party
NOTE:
TID 17485435 -- DEFENDANTS FRANCOMANO & KARPOOKS REPLY IN SUPPORT OF THEIR MOTION TO DISMISS FOR LACK OF JURISDICTION and MOTION TO AMEND ANSWER TO PLAINTIFFS SECOND AMENDED COMPLAINT
Filing Date
11/30/2007
Description
RES - Response
Docket Date
11/30/2007
Filing Party
NOTE:
TID 17485454 -- Plaintiffs Response to Squire & Company, PCs, Lynn Hillstead, and Dwayne Asays Motion to Dismiss Counts 1, 2, 4, 7 and 8 of the Second Amended Complaint
Filing Date
11/30/2007
Description
RES - Response
Docket Date
11/30/2007
Filing Party
NOTE:
TID 17489209 -- Plaintiffs Response to Lewis and Rocas Motion to Dismiss
Filing Date
11/30/2007
Description
MOT - Motion
Docket Date
11/30/2007
Filing Party
NOTE:
TID 17489267 -- Plaintiffs Motion and Memorandum in Support of Motion for Leave to Exceed Page Limit in Responding to Lewis and Rocas Motion to Dismiss
Filing Date
11/29/2007
Description
RES - Response
Docket Date
11/29/2007
Filing Party
NOTE:
TID 17468451 -- Plaintiffs Response to Defendants Francomano & Karpooks Motion to Dismiss Counts One, Four, Six and Eight and Motion to Amend Count Four
Filing Date
11/29/2007
Description
REL - Reply
Docket Date
11/29/2007
Filing Party
NOTE:
TID 17468970 -- REPLY IN SUPPORT OF WOLF, BLOCK, SCHORR AND SOLIS-COHEN LLPS MOTION TO DISMISS COUNT NINE
Filing Date
11/29/2007
Description
MOT - Motion
Docket Date
11/29/2007
Filing Party
NOTE:
TID 17469334 -- Plaintiff's Motion and Memorandum in Support of Motion for Leave to Exceed Page Limit in Responding to Francomano & Karpook's Motion to Dismiss Counts One, Four, Six and Eight
Filing Date
11/29/2007
Description
047 - ME: Judgment Of Dismissal
Docket Date
11/29/2007
Filing Party
Filing Date
11/27/2007
Description
RES - Response
Docket Date
11/27/2007
Filing Party
NOTE:
tid 17425525 -- James C. Sells Combined Response to Defendant Francomano & Karpooks Motion to Amend Answer to Second Amended Complaint and Motion to Dismiss for Lack of Jurisdiction
Filing Date
11/23/2007
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/29/2007
Filing Party
NOTE:
ROBERT C RIGGS
Filing Date
11/21/2007
Description
MXS - Motion To Extend Time For Service
Docket Date
11/21/2007
Filing Party
NOTE:
TID 17335563 -- Motion for Extension of Time to Serve Defendant Lewis Reynolds
Filing Date
11/20/2007
Description
078 - ME: Case On Dismissal Calendar
Docket Date
11/20/2007
Filing Party
Filing Date
11/16/2007
Description
RES - Response
Docket Date
11/16/2007
Filing Party
NOTE:
TID 17143697 -- Response to Wolf, Block, Schorr and Solis-Cohen LLPs Motion to Dismiss Count Nine
Filing Date
11/15/2007
Description
NOS - Notice Of Settlement
Docket Date
11/15/2007
Filing Party
NOTE:
TID 17091927 -- Notice of Settlement
Filing Date
11/13/2007
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/21/2007
Filing Party
Filing Date
11/13/2007
Description
STP - Stipulation
Docket Date
11/13/2007
Filing Party
NOTE:
TID 17036605 -- Stipulation for Extension of Time for Plaintiff to Respond to Defendant Francomano & Karpooks (1) Motion to Amend Answer to Plaintiffs Second Amended Complaint; (2) Motion to Dismiss Counts One, Four, Six and Eight of Plaintiffs Second Amended Complaint; and (3) Motion to Dismiss for Lack of Jurisdiction
Filing Date
11/9/2007
Description
CME - Credit Memo
Docket Date
11/15/2007
Filing Party
NOTE:
$500.00 COMPLEX LITIGATION FOR TRIPLE V INVESTMENTS
Filing Date
11/9/2007
Description
STP - Stipulation
Docket Date
11/9/2007
Filing Party
NOTE:
TID 17010629 -- Stipulation re Modification of Briefing Schedule as to Defendants Buck, Laitenen, Malone, Hudson, Cundiff, and San Tan Bridge Investments
Filing Date
11/9/2007
Description
STP - Stipulation
Docket Date
11/9/2007
Filing Party
NOTE:
TID 17010958 -- Stipulation re Modification of Briefing Schedule as to Defendants Squire and Company PC., Lynn Hillstead and Dwayne Asay
Filing Date
11/5/2007
Description
078 - ME: Case On Dismissal Calendar
Docket Date
11/5/2007
Filing Party
Filing Date
11/1/2007
Description
NOS - Notice Of Settlement
Docket Date
11/1/2007
Filing Party
NOTE:
TID 16900026 -- Notice of Settlement
Filing Date
10/26/2007
Description
SFD - Stipulation For Dismissal
Docket Date
10/26/2007
Filing Party
NOTE:
TID 16835319 -- Stipulation for Dismissal with Prejudice as to Defendant Premiere Mortgage Inc dba Scout Mortgage Only
Filing Date
10/24/2007
Description
094 - ME: Oral Argument Set
Docket Date
10/24/2007
Filing Party
Filing Date
10/24/2007
Description
STP - Stipulation
Docket Date
10/24/2007
Filing Party
NOTE:
TID 16806674 -- Stipulation for Extension of Time for Plaintiff to Respond to Defendants Hudson, Michael and Holly & San Tan Bridge Investments, LLC's Motion to Dismiss and Supporting Memorandum
Filing Date
10/23/2007
Description
STP - Stipulation
Docket Date
10/23/2007
Filing Party
NOTE:
TID 16789629 -- Stipulation for Extension of Time for Plaintiff to Respond to Defendants Hudson, Michael and Holly & San Tan Bridge Investments, LLC's Motion to Dismiss and Supporting Memorandum
Filing Date
10/22/2007
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/26/2007
Filing Party
NOTE:
ROBER C RIGGS
Filing Date
10/18/2007
Description
MTD - Motion To Dismiss
Docket Date
10/18/2007
Filing Party
NOTE:
TID 16733680 -- Defendant Hudson and San Tan Bridges Investors, LLCs Motion to Dismiss and Supporting Memorandum
Filing Date
10/18/2007
Description
STP - Stipulation
Docket Date
10/18/2007
Filing Party
NOTE:
TID 16734282 -- Stipulation for Extension of Time for Plaintiff to Respond to Defendant Francomano & Karpooks (1) Motion to Amend Answer to Plaintiffs Second Amended Complaint, (2) Motion to Dismiss Counts One, Four, Six and Eight of Plaintiffs Second Amended Complaint; and (3) Motion to Dismiss for Lack of Jurisdiction
Filing Date
10/15/2007
Description
MEM - Memorandum
Docket Date
10/15/2007
Filing Party
NOTE:
TID 16882715 -- Joint Case Managment Memorandum
Filing Date
10/12/2007
Description
STP - Stipulation
Docket Date
10/12/2007
Filing Party
NOTE:
TID 16655432 -- STIPULATION TO EXTEND THE LEWIS AND ROCA DEFENDANTS TIME TO FILE REPLY MEMORANDUM IN SUPPORT OF MOTION TO DISMISS
Filing Date
10/12/2007
Description
MTD - Motion To Dismiss
Docket Date
10/12/2007
Filing Party
NOTE:
TID 16662051 -- DEFENDANTS FRANCOMANO & KARPOOKS MOTION TO DISMISS FOR LACK OF JURISDICTION
Filing Date
10/11/2007
Description
CCA - Cert Compulsory Arbitration
Docket Date
10/11/2007
Filing Party
NOTE:
TID 16635416 -- Certificate of Compulsory Arbitration
Filing Date
10/11/2007
Description
MTD - Motion To Dismiss
Docket Date
10/11/2007
Filing Party
NOTE:
TID 16637173 -- MOTION TO DISMISS COUNTS ONE, FOUR, SIX, AND EIGHT OF PLAINTIFFS SECOND AMENDED COMPLAINT
Filing Date
10/11/2007
Description
MOT - Motion
Docket Date
10/11/2007
Filing Party
NOTE:
TID 16637343 -- MOTION TO AMEND ANSWER TO PLAINTIFFS SECOND AMENDED COMPLAINT
Filing Date
10/10/2007
Description
ANS - Answer
Docket Date
10/10/2007
Filing Party
NOTE:
TID 1624855 -- ANSWER TO SECOND AMENDED COMPLAINT AND AFFIRMATIVE DEFENSES
Filing Date
10/10/2007
Description
PHA - Pro Hac Vice Application
Docket Date
10/10/2007
Filing Party
NOTE:
TID 16626748 -- APPLICATION FOR ALAN KORNFELD TO APPEAR PRO HAC VICE
Filing Date
10/10/2007
Description
PHA - Pro Hac Vice Application
Docket Date
10/10/2007
Filing Party
NOTE:
TID 16627293 -- APPLICATION FOR GILLIAN N. BROWN TO APPEAR PRO HAC VICE
Filing Date
10/9/2007
Description
078 - ME: Case On Dismissal Calendar
Docket Date
10/9/2007
Filing Party
Filing Date
10/8/2007
Description
ANS - Answer
Docket Date
10/8/2007
Filing Party
NOTE:
Answer to Second Amended Complaint
Filing Date
10/5/2007
Description
ORD - Order
Docket Date
10/5/2007
Filing Party
NOTE:
TID 16573390 -- Granted (ORDER)THAT PLAINTIFF SHALL HAVE UP TO AND INCLUDING 11/09/07 TO RESPOND TO DEFENDANTS MOTION TO DISMISS OR IN THE ALTERNATIVE MOTION FOR MORE DEFINITE STATEMENT
Filing Date
10/5/2007
Description
ORD - Order
Docket Date
10/5/2007
Filing Party
NOTE:
TID 16573560 -- Granted (Order)THAT PLAINTIFF SHALL HAVE UP TO AND INCLUDING 11/26/07 TO RESPOND TO THE LEWIS AND ROCA DEFENDANTS MOTION TO DISMISS COUNTS ONE THREE SIX EIGHT AND TEN OF THE SECOND AMENDED COMPLAINT
Filing Date
10/5/2007
Description
ANS - Answer
Docket Date
10/11/2007
Filing Party
NOTE:
TO SECOND AMENDED COMPLAINT AND AFFIRMATIVE DEFENSES
Filing Date
10/5/2007
Description
CCA - Cert Compulsory Arbitration
Docket Date
10/10/2007
Filing Party
Filing Date
10/4/2007
Description
PHA - Pro Hac Vice Application
Docket Date
10/5/2007
Filing Party
NOTE:
ALAN KORNFELD
Filing Date
10/4/2007
Description
AFF - Affidavit
Docket Date
10/5/2007
Filing Party
NOTE:
OF GILLIAN M BROWN IN SUPPORT OF APPLICATION FOR GILLIAN N BROWN TO APPEAR PRO HAC VICE
Filing Date
10/4/2007
Description
AFF - Affidavit
Docket Date
10/5/2007
Filing Party
NOTE:
OF ALAN KORNFELD IN SUPPORT OF APPLICATION FOR ALAN KORNFELD TO APPEAR PRO HAC VICE
Filing Date
10/4/2007
Description
NOS - Notice Of Settlement
Docket Date
10/4/2007
Filing Party
NOTE:
TID 16565859 --Notice of Settlement
Filing Date
10/4/2007
Description
ANS - Answer
Docket Date
10/9/2007
Filing Party
NOTE:
PAID;APPLICATION FOR GILLIAN N BROWN TO APPEAR PRO HAC VICE
Filing Date
10/4/2007
Description
ORD - Order
Docket Date
10/4/2007
Filing Party
NOTE:
TID 16553846 -- Granted (Order)
Filing Date
10/4/2007
Description
ORD - Order
Docket Date
10/4/2007
Filing Party
NOTE:
TID 16553773 -- Granted (Order)
Filing Date
10/4/2007
Description
STP - Stipulation
Docket Date
10/4/2007
Filing Party
NOTE:
TID 06555022 -- Stipulation to Extend Time for Plaintiff to Respond to Defendants Scott Malone and Jane Doe Malone's Motion to Dismiss or in the Alternative Motion for More Definite Statement
Filing Date
10/4/2007
Description
ANS - Answer
Docket Date
10/4/2007
Filing Party
NOTE:
TID 16557336 -- DEFENDANTS FRANCOMANO & KARPOOKS ANSWER TO PLAINTIFFS SECOND AMENDED COMPLAINT
Filing Date
10/3/2007
Description
STP - Stipulation
Docket Date
10/3/2007
Filing Party
NOTE:
TID 16536383 -- Stipulation to Extend Time for Plaintiff to Respond to Defendants James and Cathy Glauser's Motion to Dismiss and for More Definite Statement
Filing Date
10/3/2007
Description
STP - Stipulation
Docket Date
10/3/2007
Filing Party
NOTE:
TID 16548740 -- Stipulation for Extension of Time for Plaintiff to Respond to Squire Defendants' Motion to Dismiss Plaintiff's Second Amended Complaint
Filing Date
10/3/2007
Description
STP - Stipulation
Docket Date
10/3/2007
Filing Party
NOTE:
TID 16548747 -- Stipulation for Extension of Time for Plaintiff to Respond to The Lewis and Roca Defendants' Motion to Dismiss Counts One, Three, Six, Eight and Ten of the Second Amended Complaint
Filing Date
10/3/2007
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/5/2007
Filing Party
NOTE:
ROBERT C RIGGS
Filing Date
9/28/2007
Description
MEM - Memorandum
Docket Date
10/5/2007
Filing Party
NOTE:
IN SUPPORT OF THE SQUIRE DEFENDANTS' MOTION TO DISMISS PLAINTIFF'S SECOND AMENDED COMPLAINT
Filing Date
9/28/2007
Description
ORD - Order
Docket Date
10/5/2007
Filing Party
Filing Date
9/28/2007
Description
MTD - Motion To Dismiss
Docket Date
10/4/2007
Filing Party
NOTE:
PLAINTIFF'S SECOND AMENDED COMPLAINT
Filing Date
9/28/2007
Description
ANS - Answer
Docket Date
10/5/2007
Filing Party
NOTE:
NOTICE OF APPEARANCE ON BEHALF OF THE SQUIRE DEFENDANTS/ PAID
Filing Date
9/28/2007
Description
STP - Stipulation
Docket Date
9/28/2007
Filing Party
NOTE:
TID 16494904 -- Stipulation to Extend Time for Plaintiff to Respond to Defendants Buck's and Laitnen's Motion to Dismiss to November 15, 2007
Filing Date
9/28/2007
Description
MTD - Motion To Dismiss
Docket Date
9/28/2007
Filing Party
NOTE:
TID 16495426 -- MOTION TO DISMISS COUNTS ONE, THREE, FOUR, SIX, EIGHT AND TEN OF THE SECOND AMENDED COMPLAINT
Filing Date
9/28/2007
Description
ANS - Answer
Docket Date
10/1/2007
Filing Party
NOTE:
PAID /
Filing Date
9/28/2007
Description
ANS - Answer
Docket Date
10/1/2007
Filing Party
NOTE:
NONPAID / TO FIRST AMENDED COMPLAINT
Filing Date
9/28/2007
Description
ANS - Answer
Docket Date
10/1/2007
Filing Party
NOTE:
NONPAID / OF STEVEN F BROADBENT AND KATHY BROADBENT AND FTF LLC TO FIRST AMENDED COMPLAINT
Filing Date
9/26/2007
Description
OXS - Order To Extend Time For Service
Docket Date
10/9/2007
Filing Party
NOTE:
DEFENDANT LEWIS REYNOLDS UNTIL 11-26-07
Filing Date
9/26/2007
Description
ORD - Order
Docket Date
10/9/2007
Filing Party
NOTE:
DEFENDANTS MICHAEL K HUDSON AND HOLLY HUDSON SHALL HAVE UP TO AND INCLUDING OCTOBER 18, 2007 TO SERVE AN ANSWER OR OTHER RESPONSIVE PLEADING TO PLAINTIFFS FIRST AMENDED COMPLAINT
Filing Date
9/25/2007
Description
ORD - Order
Docket Date
9/28/2007
Filing Party
Filing Date
9/25/2007
Description
ANS - Answer
Docket Date
9/27/2007
Filing Party
NOTE:
TO THE FIRST AMENDED COMPLAINT
Filing Date
9/24/2007
Description
STP - Stipulation
Docket Date
9/27/2007
Filing Party
Filing Date
9/24/2007
Description
CCA - Cert Compulsory Arbitration
Docket Date
9/26/2007
Filing Party
Filing Date
9/24/2007
Description
ANS - Answer
Docket Date
9/25/2007
Filing Party
NOTE:
MOTION TO DISMISS UNDER ARS 44 2082 ARIZ R CIV P 9(B) AND ARIZ R CIV P 12 (B)(6) OR ALTERNATIVELY FOR MORE DEFINITE STATEMENT UNDER ARIZ R CIV P 12(E) / PAID
Filing Date
9/24/2007
Description
ANS - Answer
Docket Date
9/25/2007
Filing Party
NOTE:
TO PLAINTIFFS FIRST AMENDED COMPLAINT/ PAID
Filing Date
9/24/2007
Description
ORD - Order
Docket Date
9/28/2007
Filing Party
Filing Date
9/24/2007
Description
MTD - Motion To Dismiss
Docket Date
9/27/2007
Filing Party
NOTE:
COUNT NINE AND MEMORANDUM IN SUPPORT
Filing Date
9/24/2007
Description
MTD - Motion To Dismiss
Docket Date
9/27/2007
Filing Party
Filing Date
9/21/2007
Description
ANS - Answer
Docket Date
9/25/2007
Filing Party
NOTE:
NOTICE OF APPEARANCE
Filing Date
9/21/2007
Description
STP - Stipulation
Docket Date
9/26/2007
Filing Party
Filing Date
9/19/2007
Description
STP - Stipulation
Docket Date
9/24/2007
Filing Party
NOTE:
2ND/FOR AN ENLARGEMENT OF TIME WITHIN WHICH DEFENDANTS HUDSON MAY ANSWER OR OTHERWISE RESPOND TO COMPLAINT
Filing Date
9/18/2007
Description
CME - Credit Memo
Docket Date
9/20/2007
Filing Party
NOTE:
$1000.00 COMPLEX LITIGATION FEE FOR LEWIS & ROCA & KEITH BEAUCHAMP AND JULIET LIM
Filing Date
9/18/2007
Description
AAS - Affidavit Of Attempted Service
Docket Date
9/21/2007
Filing Party
Filing Date
9/18/2007
Description
MXS - Motion To Extend Time For Service
Docket Date
9/20/2007
Filing Party
NOTE:
EXPARTE MOTION FOR EXTENSION OF TIME TO SERVE DEFENDANT LEWIS A REYNOLDS WITH SECOND AMENDED COMPLAINT
Filing Date
9/17/2007
Description
MTD - Motion To Dismiss
Docket Date
9/19/2007
Filing Party
NOTE:
OR IN THE ALTERNATIVE MOTION FOR MORE DEFINITE STATEMENT
Filing Date
9/17/2007
Description
023 - ME: Order Entered By Court
Docket Date
9/17/2007
Filing Party
Filing Date
9/17/2007
Description
ANS - Answer
Docket Date
9/18/2007
Filing Party
NOTE:
PAID / CREDIT MEMO
Filing Date
9/14/2007
Description
STP - Stipulation
Docket Date
9/19/2007
Filing Party
NOTE:
TO EXTEND ANSWER DATE FOR FIRST AMENDED COMPLAINT
Filing Date
9/13/2007
Description
ANS - Answer
Docket Date
9/26/2007
Filing Party
NOTE:
NOTICE OF APPEARANCE/ PAID
Filing Date
9/13/2007
Description
NAR - Notice Of Appearance
Docket Date
9/17/2007
Filing Party
Filing Date
9/13/2007
Description
STP - Stipulation
Docket Date
9/17/2007
Filing Party
NOTE:
TO EXTEND TIME TO ANSWER
Filing Date
9/12/2007
Description
922 - ME: Case Designated For Participation In The Court's E-Filing Pilot
Docket Date
9/12/2007
Filing Party
Filing Date
9/11/2007
Description
ORD - Order
Docket Date
9/17/2007
Filing Party
Filing Date
9/10/2007
Description
NOT - Notice
Docket Date
9/13/2007
Filing Party
NOTE:
OF ASSOCIATION OF COUNSEL
Filing Date
9/10/2007
Description
921 - ME: Order Designating Complex Case
Docket Date
9/10/2007
Filing Party
Filing Date
9/6/2007
Description
AFD - Affidavit On Default
Docket Date
9/7/2007
Filing Party
NOTE:
AND ENTRY OF DEFAULT
Filing Date
9/6/2007
Description
STP - Stipulation
Docket Date
9/12/2007
Filing Party
Filing Date
9/4/2007
Description
ORD - Order
Docket Date
9/12/2007
Filing Party
Filing Date
9/4/2007
Description
ORD - Order
Docket Date
9/12/2007
Filing Party
Filing Date
8/31/2007
Description
CCN - Cert Arbitration - Not Subject
Docket Date
9/6/2007
Filing Party
Filing Date
8/31/2007
Description
ANS - Answer
Docket Date
9/5/2007
Filing Party
Filing Date
8/31/2007
Description
NOT - Notice
Docket Date
9/6/2007
Filing Party
NOTE:
STIPULATED EXTENSION FOR DEFENDANTS TO FILE RESPONSE TO VERIFIED COMPLAINT
Filing Date
8/31/2007
Description
NOT - Notice
Docket Date
9/6/2007
Filing Party
NOTE:
STIPULATED EXTENSION FOR DEFENDATNS TO FILE RESPONSE TO SECOND AMENDED COMPLAINT
Filing Date
8/30/2007
Description
STP - Stipulation
Docket Date
9/4/2007
Filing Party
Filing Date
8/29/2007
Description
ORD - Order
Docket Date
9/6/2007
Filing Party
NOTE:
GRANTING STIPULATED EXTENSION FOR DEFENDANTS TO FILE RESPONSE TO VERIFIED COMPLAINT
Filing Date
8/28/2007
Description
079 - ME: Case Dismissed - Partial
Docket Date
8/28/2007
Filing Party
Filing Date
8/27/2007
Description
ACS - Acceptance Of Service
Docket Date
8/31/2007
Filing Party
NOTE:
THOMAS FAIRBANKS, DEBRA FAIRBANKS AND TRIPLE V INVESTMENTS LLC SERVED 8-27-07
Filing Date
8/23/2007
Description
ANS - Answer
Docket Date
8/24/2007
Filing Party
Defendant(11)
NOTE:
PAID SEPARATE / OF DEFENDANTS RULLEL RIGGS AND SHARON RIGGS
Filing Date
8/23/2007
Description
ANS - Answer
Docket Date
8/27/2007
Filing Party
Defendant(28)
NOTE:
TO SUMMONS AND AFFIRMATIVE DEFENSES/ PAID
Filing Date
8/23/2007
Description
ORD - Order
Docket Date
8/27/2007
Filing Party
NOTE:
EXTENDING TIME FOR THE SQUIRE DEFENDANTS TO RESPOND TO THE SECOND AMENDED COMPLAINT
Filing Date
8/22/2007
Description
ORD - Order
Docket Date
8/27/2007
Filing Party
NOTE:
THAT DEFENDANTS SHALL HAVE TO AND INCLUDING AUGUST 20, 2007 TO FILE THEIR ANSWER OR RESPONSIVE PLEADING
Filing Date
8/22/2007
Description
ORD - Order
Docket Date
8/27/2007
Filing Party
NOTE:
THAT WOLFBLOCK SHALL HAVE UP TO AND INCLUDING SEPTEMBER 24, 2007 TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFFS FIRST AMENDED COMPLAINT
Filing Date
8/22/2007
Description
ADE - Application For Default
Docket Date
8/23/2007
Filing Party
Filing Date
8/22/2007
Description
ADE - Application For Default
Docket Date
8/23/2007
Filing Party
Filing Date
8/22/2007
Description
ADE - Application For Default
Docket Date
8/23/2007
Filing Party
Filing Date
8/22/2007
Description
ADE - Application For Default
Docket Date
8/23/2007
Filing Party
Filing Date
8/22/2007
Description
STP - Stipulation
Docket Date
8/27/2007
Filing Party
Filing Date
8/21/2007
Description
APD - Application For Deferral
Docket Date
8/24/2007
Filing Party
Defendant(33)
Filing Date
8/21/2007
Description
ODF - Order Deferring Court Fees
Docket Date
8/27/2007
Filing Party
Filing Date
8/21/2007
Description
CCN - Cert Arbitration - Not Subject
Docket Date
8/23/2007
Filing Party
Filing Date
8/21/2007
Description
STP - Stipulation
Docket Date
8/24/2007
Filing Party
NOTE:
TO EXTEND TIME TO RESPOND TO THE SECOND AMENDED COMPLAINT
Filing Date
8/21/2007
Description
ANS - Answer
Docket Date
8/23/2007
Filing Party
NOTE:
PAID
Filing Date
8/21/2007
Description
AFS - Affidavit Of Service
Docket Date
8/23/2007
Filing Party
NOTE:
BINKCORP CAPITAL LLC SERVED 8/14/07
Filing Date
8/21/2007
Description
AFS - Affidavit Of Service
Docket Date
8/23/2007
Filing Party
NOTE:
JANE DOE HILLSTEAD SERVED 7/22/07
Filing Date
8/21/2007
Description
AFS - Affidavit Of Service
Docket Date
8/23/2007
Filing Party
NOTE:
ROXI BUCK SERVED 7/22/07
Filing Date
8/21/2007
Description
AFS - Affidavit Of Service
Docket Date
8/23/2007
Filing Party
NOTE:
LYNN G HILLSTEAD SERVED 7/22/07
Filing Date
8/21/2007
Description
AFS - Affidavit Of Service
Docket Date
8/23/2007
Filing Party
NOTE:
SUZANNE ASAY SERVED 7/22/07
Filing Date
8/21/2007
Description
AFS - Affidavit Of Service
Docket Date
8/23/2007
Filing Party
NOTE:
DWAYNE ASAY SERVED 7/22/07
Filing Date
8/21/2007
Description
AFS - Affidavit Of Service
Docket Date
8/23/2007
Filing Party
NOTE:
JASON O BUCK SERVED 7/22/07
Filing Date
8/21/2007
Description
ANS - Answer
Docket Date
8/24/2007
Filing Party
Defendant(33)
NOTE:
DEFERRED
Filing Date
8/17/2007
Description
ANS - Answer
Docket Date
8/21/2007
Filing Party
NOTE:
NOTICE OF APPEARANCE/ PAID
Filing Date
8/17/2007
Description
AFS - Affidavit Of Service
Docket Date
8/21/2007
Filing Party
NOTE:
ADAM CUNDIFF SERVED 8/14/07
Filing Date
8/17/2007
Description
SUM - Summons
Docket Date
8/21/2007
Filing Party
Filing Date
8/17/2007
Description
SUM - Summons
Docket Date
8/21/2007
Filing Party
Filing Date
8/16/2007
Description
ORD - Order
Docket Date
8/22/2007
Filing Party
NOTE:
GRANTING STIPULATION FOR EXTENSION OF TIME
Filing Date
8/16/2007
Description
ORD - Order
Docket Date
8/22/2007
Filing Party
NOTE:
THAT DEFENDANTS SHALL HAVE UP TO AND INCLUDING TUESDAY SEPTEMBER 18, 2007 IN WHICH TO SERVE AN ANSWER OR OTHER RESPONSIVE PLEADING TO PLAINTIFFS FIRST AMENDED COMPLAINT
Filing Date
8/16/2007
Description
STP - Stipulation
Docket Date
8/20/2007
Filing Party
Filing Date
8/16/2007
Description
079 - ME: Case Dismissed - Partial
Docket Date
8/16/2007
Filing Party
Filing Date
8/15/2007
Description
ANS - Answer
Docket Date
8/17/2007
Filing Party
NOTE:
TO PLAINTIFF FIRST AMENDED COMPLAINT/ PAID
Filing Date
8/15/2007
Description
CAA - Cert Of Agreement/Arbitration
Docket Date
8/17/2007
Filing Party
Filing Date
8/15/2007
Description
STP - Stipulation
Docket Date
8/17/2007
Filing Party
Filing Date
8/15/2007
Description
ORD - Order
Docket Date
8/22/2007
Filing Party
NOTE:
TO FILE AND EXTEND THE LEWIS AND ROCA DEFENDANTS TIME TO RESPOND TO THE SECOND AMENDED COPLAINT
Filing Date
8/14/2007
Description
STP - Stipulation
Docket Date
8/16/2007
Filing Party
NOTE:
FOR EXTENSION OF TIME
Filing Date
8/14/2007
Description
AFS - Affidavit Of Service
Docket Date
8/16/2007
Filing Party
NOTE:
JOHN R FRANCOMANO WAS SERVED 7/24/2007
Filing Date
8/14/2007
Description
AFS - Affidavit Of Service
Docket Date
8/16/2007
Filing Party
NOTE:
SERVED RITA FRANCOMANO ON 7/24/2007
Filing Date
8/13/2007
Description
ANS - Answer
Docket Date
8/16/2007
Filing Party
NOTE:
NOTICE OF APPEARANCE/ PAID
Filing Date
8/13/2007
Description
STP - Stipulation
Docket Date
8/14/2007
Filing Party
NOTE:
TO FILE AND EXTEND THE LEWIS AND ROCA DEFENDANTS' TIME TO RESPOND TO THE SECOND AMENDED COMPLAINT
Filing Date
8/13/2007
Description
STP - Stipulation
Docket Date
8/17/2007
Filing Party
NOTE:
FOR AN ENLARGEMENT OF TIME WITHIN WHICH DEFENDANTS MAY ANSWER OR OTHERWISE RESPOND TO COMPLAINT
Filing Date
8/10/2007
Description
AFS - Affidavit Of Service
Docket Date
8/14/2007
Filing Party
NOTE:
MARC DIDIER SERVED 7/21/07
Filing Date
8/10/2007
Description
AFS - Affidavit Of Service
Docket Date
8/14/2007
Filing Party
NOTE:
JANE DOE DIDIER SERVED 7/21/07
Filing Date
8/8/2007
Description
NDI - Notice Of Dismissal
Docket Date
8/14/2007
Filing Party
NOTE:
RE ASPEN GROVE CAPITAL MANANGEMENT LLC
Filing Date
8/8/2007
Description
MTT - Motion To Transfer
Docket Date
8/10/2007
Filing Party
NOTE:
TO COMPELX CIVIL LITIGATION COURT
Filing Date
8/7/2007
Description
AFS - Affidavit Of Service
Docket Date
8/9/2007
Filing Party
NOTE:
RUSSELL KARPOOK SERVED 07/20/07
Filing Date
8/7/2007
Description
AFS - Affidavit Of Service
Docket Date
8/9/2007
Filing Party
NOTE:
RUSSELL KARPOOK SERVED 07/20/07
Filing Date
8/7/2007
Description
AFS - Affidavit Of Service
Docket Date
8/9/2007
Filing Party
NOTE:
THOMAS FAIRBANKS AND JANE DOE FAIRBANKS SERVED 07/23/07
Filing Date
8/7/2007
Description
AFS - Affidavit Of Service
Docket Date
8/9/2007
Filing Party
NOTE:
WARREN KING AND JANDE DOE KING SERVED 07/23/07
Filing Date
8/7/2007
Description
AFS - Affidavit Of Service
Docket Date
8/9/2007
Filing Party
NOTE:
RUSSELL KARPOOK SERVED 07/20/2007
Filing Date
8/6/2007
Description
AFS - Affidavit Of Service
Docket Date
8/10/2007
Filing Party
NOTE:
CTAC GROUP LLC SERVED 07/26/07
Filing Date
8/6/2007
Description
AFS - Affidavit Of Service
Docket Date
8/10/2007
Filing Party
NOTE:
CREEKSIDE CAPITAL LLC SERVED 07/26/07
Filing Date
8/6/2007
Description
AFS - Affidavit Of Service
Docket Date
8/10/2007
Filing Party
NOTE:
BEAMES INVESTMENTS LP SERVED 07/26/07
Filing Date
8/3/2007
Description
OXS - Order To Extend Time For Service
Docket Date
8/13/2007
Filing Party
NOTE:
UNTIL 9/26/07
Filing Date
8/3/2007
Description
AFS - Affidavit Of Service
Docket Date
8/8/2007
Filing Party
Filing Date
8/3/2007
Description
AFS - Affidavit Of Service
Docket Date
8/8/2007
Filing Party
NOTE:
SUZANNE ASAY SERVED 07/22/07
Filing Date
8/3/2007
Description
AFS - Affidavit Of Service
Docket Date
8/8/2007
Filing Party
NOTE:
DWAYNE ASAY SERVED 07/22/07
Filing Date
8/3/2007
Description
AAS - Affidavit Of Attempted Service
Docket Date
8/8/2007
Filing Party
Filing Date
8/3/2007
Description
AAS - Affidavit Of Attempted Service
Docket Date
8/8/2007
Filing Party
Filing Date
8/3/2007
Description
AAS - Affidavit Of Attempted Service
Docket Date
8/8/2007
Filing Party
Filing Date
8/3/2007
Description
AAS - Affidavit Of Attempted Service
Docket Date
8/8/2007
Filing Party
Filing Date
8/3/2007
Description
AAS - Affidavit Of Attempted Service
Docket Date
8/8/2007
Filing Party
Filing Date
8/3/2007
Description
AFS - Affidavit Of Service
Docket Date
8/8/2007
Filing Party
NOTE:
ROY LAYTON SERVED 08/01/07
Filing Date
8/3/2007
Description
AFS - Affidavit Of Service
Docket Date
8/8/2007
Filing Party
NOTE:
LYNN G HILLSTEAD SERVED 07/22/07
Filing Date
8/3/2007
Description
AFS - Affidavit Of Service
Docket Date
8/8/2007
Filing Party
NOTE:
JANE DOE HILLSTEAD SERVED 07/22/07
Filing Date
8/3/2007
Description
AFS - Affidavit Of Service
Docket Date
8/8/2007
Filing Party
NOTE:
JASON D BUCK SERVED 07/22/07
Filing Date
8/3/2007
Description
AFS - Affidavit Of Service
Docket Date
8/8/2007
Filing Party
NOTE:
ROXI BUCK SERVED 07/22/07
Filing Date
8/3/2007
Description
SUM - Summons
Docket Date
8/7/2007
Filing Party
Filing Date
8/3/2007
Description
SUM - Summons
Docket Date
8/7/2007
Filing Party
Filing Date
8/3/2007
Description
SUM - Summons
Docket Date
8/7/2007
Filing Party
Filing Date
8/3/2007
Description
SUM - Summons
Docket Date
8/7/2007
Filing Party
Filing Date
8/2/2007
Description
AFS - Affidavit Of Service
Docket Date
8/7/2007
Filing Party
NOTE:
TRIPLE V INVESTMENTS LLC SERVED 7/23/07
Filing Date
8/2/2007
Description
AFS - Affidavit Of Service
Docket Date
8/7/2007
Filing Party
NOTE:
MARK D LARSON AND JANE DOE LARSON SERVED 7/23/07
Filing Date
8/2/2007
Description
AAS - Affidavit Of Attempted Service
Docket Date
8/6/2007
Filing Party
NOTE:
BEAMES INVESTMENTS LP
Filing Date
8/1/2007
Description
AFS - Affidavit Of Service
Docket Date
8/6/2007
Filing Party
NOTE:
STEPHANIE RIGGS SERVED 07/25/07
Filing Date
8/1/2007
Description
AFS - Affidavit Of Service
Docket Date
8/6/2007
Filing Party
NOTE:
ROBERT C RIGGS SERVED 07/25/07
Filing Date
8/1/2007
Description
SUM - Summons
Docket Date
8/3/2007
Filing Party
Filing Date
7/31/2007
Description
NOF - Notice Of Filing
Docket Date
8/3/2007
Filing Party
NOTE:
ORIGINAL VERIFICATION TO FIRST AMENDED COMPLAINT
Filing Date
7/31/2007
Description
AMC - Amended Complaint
Docket Date
8/1/2007
Filing Party
NOTE:
SECOND
Filing Date
7/31/2007
Description
NOT - Notice
Docket Date
8/3/2007
Filing Party
NOTE:
OF FILING ACCEPTANCE OF SERVICE FOR DEFENDANTS TERRY SHANAHAN AND JANE DOE SHANAHAN
Filing Date
7/30/2007
Description
AFS - Affidavit Of Service
Docket Date
8/3/2007
Filing Party
NOTE:
K HAL BEAMES AND DEANNA BEAMS SERVED 07/24/07
Filing Date
7/30/2007
Description
AFS - Affidavit Of Service
Docket Date
8/3/2007
Filing Party
NOTE:
JANE DOE CUNDIFF SERVED 07/26/07
Filing Date
7/30/2007
Description
AFS - Affidavit Of Service
Docket Date
8/3/2007
Filing Party
NOTE:
JANE DOE CUNDIFF SERVED 07/26/07
Filing Date
7/30/2007
Description
SUM - Summons
Docket Date
8/2/2007
Filing Party
Filing Date
7/30/2007
Description
SUM - Summons
Docket Date
8/2/2007
Filing Party
Filing Date
7/30/2007
Description
SUM - Summons
Docket Date
8/2/2007
Filing Party
Filing Date
7/30/2007
Description
SUM - Summons
Docket Date
8/2/2007
Filing Party
Filing Date
7/27/2007
Description
SUM - Summons
Docket Date
7/31/2007
Filing Party
Filing Date
7/27/2007
Description
SUM - Summons
Docket Date
7/31/2007
Filing Party
Filing Date
7/27/2007
Description
SUM - Summons
Docket Date
7/31/2007
Filing Party
Filing Date
7/27/2007
Description
SUM - Summons
Docket Date
7/31/2007
Filing Party
Filing Date
7/27/2007
Description
SUM - Summons
Docket Date
7/31/2007
Filing Party
Filing Date
7/27/2007
Description
ACS - Acceptance Of Service
Docket Date
8/2/2007
Filing Party
NOTE:
JOHN PASKETT, JANE DOE PASKETT, ROBERT SHENNUM, JANE DOE SHENNUM, INTEGRACY GROUP LLC, SERVED 07/23/07
Filing Date
7/27/2007
Description
ACS - Acceptance Of Service
Docket Date
8/2/2007
Filing Party
NOTE:
NOTICE OF FILLING/ LEWIS AND ROCA LLP, KEITH BEAUCHAMP AND JULIET LIM SERVED 07/27/07
Filing Date
7/27/2007
Description
ACS - Acceptance Of Service
Docket Date
8/2/2007
Filing Party
NOTE:
WOLFBLOCK SCHORR AND SOLISCOHEN LLP SERVED 07/27/07
Filing Date
7/27/2007
Description
AFS - Affidavit Of Service
Docket Date
7/31/2007
Filing Party
NOTE:
KARI M LAITINEN SERVED 07/20/07
Filing Date
7/27/2007
Description
AFS - Affidavit Of Service
Docket Date
7/31/2007
Filing Party
NOTE:
SARAH LAITINEN SERVED 07/20/07
Filing Date
7/27/2007
Description
AFS - Affidavit Of Service
Docket Date
7/31/2007
Filing Party
NOTE:
JAMES CUNDIFF, CTAC GROUP LLC, SERVED 07/26/07
Filing Date
7/27/2007
Description
AFS - Affidavit Of Service
Docket Date
7/31/2007
Filing Party
NOTE:
K HAL BEAMES AND BEAMS INVESTMENTS LP SERVED 07/26/07
Filing Date
7/27/2007
Description
AFS - Affidavit Of Service
Docket Date
7/31/2007
Filing Party
NOTE:
JAMES CUNDIFF AND CREEKSIDE CAPITAL LLC SERVED 07/26/07
Filing Date
7/27/2007
Description
AFS - Affidavit Of Service
Docket Date
7/31/2007
Filing Party
NOTE:
TOWLER & ASSOCIATES SERVED 07/24/07
Filing Date
7/27/2007
Description
AFS - Affidavit Of Service
Docket Date
7/31/2007
Filing Party
NOTE:
DOUGLAS TOWLER SERVED 07/25/07
Filing Date
7/27/2007
Description
AFS - Affidavit Of Service
Docket Date
7/31/2007
Filing Party
NOTE:
STACIE TOWLER SERVED 07/25/07
Filing Date
7/27/2007
Description
AFS - Affidavit Of Service
Docket Date
7/31/2007
Filing Party
NOTE:
ROSS NASH FARNSWORTH III SERVED 07/25/07
Filing Date
7/27/2007
Description
AFS - Affidavit Of Service
Docket Date
7/31/2007
Filing Party
NOTE:
JANE DOE FARNSWORTH SERVED 07/25/07
Filing Date
7/26/2007
Description
SUM - Summons
Docket Date
7/31/2007
Filing Party
Filing Date
7/26/2007
Description
SUM - Summons
Docket Date
7/31/2007
Filing Party
Filing Date
7/26/2007
Description
SUM - Summons
Docket Date
7/31/2007
Filing Party
Filing Date
7/26/2007
Description
SUM - Summons
Docket Date
7/31/2007
Filing Party
Filing Date
7/26/2007
Description
MXS - Motion To Extend Time For Service
Docket Date
7/31/2007
Filing Party
NOTE:
EX PARTE EMERGENCY TO SERVE CERTAIN DEFENDANTS WITH FIRST AMENDED COMPLAINT
Filing Date
7/26/2007
Description
SUM - Summons
Docket Date
7/31/2007
Filing Party
Filing Date
7/26/2007
Description
AFS - Affidavit Of Service
Docket Date
7/30/2007
Filing Party
NOTE:
STEVEN F BROADBENT
Filing Date
7/26/2007
Description
AFS - Affidavit Of Service
Docket Date
7/30/2007
Filing Party
NOTE:
STEVEN BROADBENT
Filing Date
7/26/2007
Description
AFS - Affidavit Of Service
Docket Date
7/30/2007
Filing Party
NOTE:
FTF LLC (C/O STEVEN F BROADBENT)
Filing Date
7/26/2007
Description
AFS - Affidavit Of Service
Docket Date
7/30/2007
Filing Party
NOTE:
FTF LLC (C.O STEVEN F BROADBENT)
Filing Date
7/26/2007
Description
AFS - Affidavit Of Service
Docket Date
7/30/2007
Filing Party
NOTE:
JANE DOE BROADBENT
Filing Date
7/26/2007
Description
AFS - Affidavit Of Service
Docket Date
7/30/2007
Filing Party
NOTE:
STEVEN F BROADBENT
Filing Date
7/26/2007
Description
AFS - Affidavit Of Service
Docket Date
7/31/2007
Filing Party
NOTE:
ASPEN GROVE CAPITAL GROUP LLC SERVED 07/19/07
Filing Date
7/26/2007
Description
AFS - Affidavit Of Service
Docket Date
7/31/2007
Filing Party
NOTE:
ASPEN GROVE CAPITAL GROUP LLC SERVED 07/19/07
Filing Date
7/26/2007
Description
AFS - Affidavit Of Service
Docket Date
7/31/2007
Filing Party
NOTE:
ASPEN GROVE CAPITAL MANAGEMENT LLC SERVED 07/19/07
Filing Date
7/26/2007
Description
AAS - Affidavit Of Attempted Service
Docket Date
7/31/2007
Filing Party
Filing Date
7/25/2007
Description
AFS - Affidavit Of Service
Docket Date
7/27/2007
Filing Party
NOTE:
CATHY GLAUSER SERVED 7/23/07
Filing Date
7/25/2007
Description
AFS - Affidavit Of Service
Docket Date
7/27/2007
Filing Party
NOTE:
JAMES GLAUSER SERVED 7/23/07
Filing Date
7/25/2007
Description
SUM - Summons
Docket Date
7/30/2007
Filing Party
Filing Date
7/24/2007
Description
SUM - Summons
Docket Date
7/27/2007
Filing Party
Filing Date
7/24/2007
Description
SUM - Summons
Docket Date
7/27/2007
Filing Party
Filing Date
7/24/2007
Description
ACS - Acceptance Of Service
Docket Date
7/27/2007
Filing Party
NOTE:
SQUIRE & COMPANY SERVED 7/23/07
Filing Date
7/23/2007
Description
AFS - Affidavit Of Service
Docket Date
7/24/2007
Filing Party
NOTE:
PATRICIA WILLIAMS SERVED 7/21/07
Filing Date
7/23/2007
Description
AFS - Affidavit Of Service
Docket Date
7/24/2007
Filing Party
NOTE:
BRENT WILLIAMS SERVED 7/21/07
Filing Date
7/23/2007
Description
AFS - Affidavit Of Service
Docket Date
7/24/2007
Filing Party
NOTE:
RUSSELL SEWELL SERVED 7/19/07
Filing Date
7/23/2007
Description
AFS - Affidavit Of Service
Docket Date
7/24/2007
Filing Party
NOTE:
ASPEN GROVE VENTURES LLC SERVED 7/19/07
Filing Date
7/23/2007
Description
AFS - Affidavit Of Service
Docket Date
7/24/2007
Filing Party
NOTE:
SHARON RIGGS SERVED 7/21/07
Filing Date
7/23/2007
Description
AFS - Affidavit Of Service
Docket Date
7/24/2007
Filing Party
NOTE:
PREMIER MORTGAGE LLC SERVED 7/20/07
Filing Date
7/23/2007
Description
AFS - Affidavit Of Service
Docket Date
7/24/2007
Filing Party
NOTE:
MICHAEL HUDSON SERVED 7/19/07
Filing Date
7/23/2007
Description
AFS - Affidavit Of Service
Docket Date
7/24/2007
Filing Party
NOTE:
JANE DOE HALE SERVED 7-19-07
Filing Date
7/23/2007
Description
AFS - Affidavit Of Service
Docket Date
7/24/2007
Filing Party
NOTE:
ASCENT FINANCIAL STRATEGIES LLC SERVED 7/21/07
Filing Date
7/23/2007
Description
AFS - Affidavit Of Service
Docket Date
7/24/2007
Filing Party
NOTE:
ROSS FARNSWORTH JR SERVED 7/22/07
Filing Date
7/23/2007
Description
AFS - Affidavit Of Service
Docket Date
7/24/2007
Filing Party
NOTE:
LORI FARNSWORTH SERVED 7/22/07
Filing Date
7/23/2007
Description
SUM - Summons
Docket Date
7/24/2007
Filing Party
Filing Date
7/23/2007
Description
SUM - Summons
Docket Date
7/24/2007
Filing Party
Filing Date
7/23/2007
Description
SUM - Summons
Docket Date
7/24/2007
Filing Party
Filing Date
7/23/2007
Description
SUM - Summons
Docket Date
7/24/2007
Filing Party
Filing Date
7/23/2007
Description
SUM - Summons
Docket Date
7/26/2007
Filing Party
Filing Date
7/23/2007
Description
SUM - Summons
Docket Date
7/26/2007
Filing Party
Filing Date
7/23/2007
Description
SUM - Summons
Docket Date
7/26/2007
Filing Party
Filing Date
7/18/2007
Description
AMC - Amended Complaint
Docket Date
7/20/2007
Filing Party
NOTE:
FIRST
Filing Date
6/18/2007
Description
ANS - Answer
Docket Date
6/19/2007
Filing Party
NOTE:
NOTICE OF APPEARANCE / PAID
Filing Date
4/17/2007
Description
NOF - Notice Of Filing
Docket Date
4/20/2007
Filing Party
NOTE:
COMPLAINT
Filing Date
4/3/2007
Description
NOF - Notice Of Filing
Docket Date
4/5/2007
Filing Party
NOTE:
ORIGINAL VERIFICATION OF VERIFIED COMPLAINT
Filing Date
3/30/2007
Description
COM - Complaint
Docket Date
4/3/2007
Filing Party
Filing Date
3/30/2007
Description
CCN - Cert Arbitration - Not Subject
Docket Date
4/3/2007
Filing Party
Case Calendar
Date
Time
Event
Date
10/22/2007
Time
11:00
Event
Pre-Trial Conference
Date
1/7/2008
Time
10:00
Event
Oral Argument
Date
7/28/2008
Time
10:15
Event
Status Conference
Date
10/15/2008
Time
13:30
Event
Oral Argument
Date
10/31/2008
Time
9:30
Event
Status Conference
Date
11/24/2008
Time
13:30
Event
Oral Argument
Date
1/16/2009
Time
13:30
Event
Status Conference
Date
3/23/2009
Time
9:00
Event
Status Conference
Date
6/29/2009
Time
9:00
Event
Status Conference
Date
8/28/2009
Time
11:00
Event
Oral Argument
Date
9/8/2009
Time
9:00
Event
Status Conference
Date
10/30/2009
Time
10:30
Event
Oral Argument
Date
10/30/2009
Time
10:30
Event
Status Conference
Date
3/3/2010
Time
9:15
Event
Status Conference
Date
6/29/2010
Time
9:00
Event
Status Conference
Date
9/10/2010
Time
9:30
Event
Oral Argument
Date
10/29/2010
Time
9:00
Event
Pre-Trial Conference
Date
12/14/2010
Time
9:00
Event
Pre-Trial Conference
Date
2/17/2011
Time
10:30
Event
Status Conference
Date
4/20/2011
Time
10:00
Event
Oral Argument
Date
4/20/2011
Time
11:30
Event
Pre-Trial Conference
Date
7/20/2011
Time
9:00
Event
Oral Argument
Date
7/20/2011
Time
9:00
Event
Pre-Trial Conference
Date
1/27/2012
Time
9:30
Event
Pre-Trial Conference
Date
6/29/2012
Time
9:00
Event
Pre-Trial Conference
Date
10/19/2012
Time
10:30
Event
Pre-Trial Conference
Date
6/20/2013
Time
9:00
Event
Status Conference
Date
10/11/2013
Time
13:30
Event
Oral Argument
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
12/5/2014
(F)or / (A)gainst
F:  James C Sell
A: Aspen Grove Capital L L C
Amount
$45,466,313.00
Frequency
One Time
Type
Principal
Status
Date
9/24/2014
(F)or / (A)gainst
F:  James C Sell
A: James S Cundiff
Amount
$45,466,313.00
Frequency
One Time
Type
Principal
Status