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Case Information
Case Number:
CV2007-005794
Judge:
Valenzuela, Michael
File Date:
4/3/2007
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Digital Systems Engineering Inc
Relationship
Plaintiff
Sex
Attorney
Edward Marko
Party Name
Bernadette Bruce-Moreno
Relationship
Defendant
Sex
Female
Attorney
Charles Oldham
Party Name
John Moreno
Relationship
Defendant
Sex
Male
Attorney
Charles Oldham
Party Name
Cuna Mutual Insurance Agency Inc
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Arizona Business Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
10/9/2020
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
10/13/2020
Filing Party
Filing Date
6/10/2020
Description
LED - 2.8 (d) Letter
Docket Date
6/10/2020
Filing Party
Filing Date
3/6/2019
Description
NRD - Notice Of Release Of Deposit
Docket Date
3/11/2019
Filing Party
NOTE:
Notice of Release of Deposit/ DICKINSON WRIGHT PLLC $500
Filing Date
3/5/2019
Description
ORD - Order
Docket Date
3/5/2019
Filing Party
NOTE:
RELEASING COSTS BOND
Filing Date
2/8/2019
Description
MEB - Motion to Release/Exonerate Bond
Docket Date
2/11/2019
Filing Party
NOTE:
Motion to Release Costs Bond
Filing Date
5/24/2018
Description
SJU - Satisfaction Of Judgment
Docket Date
5/29/2018
Filing Party
NOTE:
Notice of Satisfaction of Judgment
Filing Date
4/19/2018
Description
JAG - Judgment Against Garnishee
Docket Date
4/24/2018
Filing Party
Filing Date
4/11/2018
Description
APL - Application
Docket Date
4/13/2018
Filing Party
NOTE:
Application for Judgment Against Garnishee
Filing Date
4/2/2018
Description
ANG - Answer Of Garnishee
Docket Date
4/6/2018
Filing Party
Garnishee Defendant(7)
Filing Date
3/29/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/30/2018
Filing Party
Filing Date
3/28/2018
Description
AFS - Affidavit Of Service
Docket Date
4/3/2018
Filing Party
Filing Date
3/22/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/23/2018
Filing Party
Filing Date
1/5/2018
Description
023 - ME: Order Entered By Court
Docket Date
1/5/2018
Filing Party
Filing Date
12/5/2017
Description
MOT - Motion
Docket Date
12/6/2017
Filing Party
NOTE:
Motion for Judgment on Court of Appeals Mandate on Supreme Court Order, and for Wrongfully Withheld Garnishment Monies
Filing Date
10/18/2017
Description
ALT - Appeals Letter Of Transmittal
Docket Date
10/18/2017
Filing Party
NOTE:
FROM COURT OF APPEALS
Filing Date
8/7/2017
Description
025 - ME: Case Status Minute Entry
Docket Date
8/7/2017
Filing Party
Filing Date
5/18/2017
Description
MFW - Motion For Withdraw of counsel
Docket Date
5/19/2017
Filing Party
NOTE:
Motion by Plaintiff's / Appellee's Counsel to Allow Attorney to Withdraw
Filing Date
4/20/2017
Description
023 - ME: Order Entered By Court
Docket Date
4/20/2017
Filing Party
Filing Date
12/15/2016
Description
CAR - Court Of Appeals Receipt
Docket Date
12/16/2016
Filing Party
Filing Date
12/15/2016
Description
AIX - Appeals Index
Docket Date
12/16/2016
Filing Party
NOTE:
AMENDED
Filing Date
12/5/2016
Description
MEM - Memorandum
Docket Date
12/6/2016
Filing Party
Filing Date
8/8/2016
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
8/10/2016
Filing Party
Filing Date
4/6/2016
Description
CAR - Court Of Appeals Receipt
Docket Date
4/7/2016
Filing Party
Filing Date
3/30/2016
Description
LET - Letter
Docket Date
3/31/2016
Filing Party
NOTE:
FROM COA RE: APPELLANT'S FILING FEE & OPENING BRIEF DUE DATES
Filing Date
3/29/2016
Description
CAR - Court Of Appeals Receipt
Docket Date
3/30/2016
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
3/29/2016
Description
AIX - Appeals Index
Docket Date
3/30/2016
Filing Party
Filing Date
3/25/2016
Description
NOT - Notice
Docket Date
3/25/2016
Filing Party
NOTE:
Notice of Transcript Order
Filing Date
2/26/2016
Description
NAP - Notice Of Appeal
Docket Date
2/26/2016
Filing Party
NOTE:
Notice of Appeal/eFile Billing $92.00
Filing Date
2/22/2016
Description
NAR - Notice Of Appearance
Docket Date
2/23/2016
Filing Party
NOTE:
Notice of Appearance
Filing Date
2/8/2016
Description
OCL - Order Of Continuing Lien
Docket Date
2/8/2016
Filing Party
NOTE:
ORDER FOR CONTINUING LIEN
Filing Date
1/29/2016
Description
005 - ME: Hearing
Docket Date
1/29/2016
Filing Party
Filing Date
1/26/2016
Description
NAR - Notice Of Appearance
Docket Date
1/28/2016
Filing Party
Filing Date
1/24/2016
Description
RES - Response
Docket Date
1/25/2016
Filing Party
NOTE:
Response to Judgment Debtor's Objection to Garnishment Earnings
Filing Date
1/15/2016
Description
046 - ME: Hrg Set Objection To Garnishment
Docket Date
1/15/2016
Filing Party
Filing Date
1/11/2016
Description
RQH - Request For Hearing
Docket Date
1/11/2016
Filing Party
NOTE:
Request for Hearing
Filing Date
1/8/2016
Description
OBJ - Objection/Opposition
Docket Date
1/8/2016
Filing Party
NOTE:
Objection to Garnishment
Filing Date
1/4/2016
Description
NAR - Notice Of Appearance
Docket Date
1/4/2016
Filing Party
NOTE:
NOTICE OF APPEARANCE
Filing Date
12/29/2015
Description
ANG - Answer Of Garnishee
Docket Date
12/30/2015
Filing Party
Garnishee Defendant(6)
Filing Date
12/23/2015
Description
AFS - Affidavit Of Service
Docket Date
12/28/2015
Filing Party
Filing Date
12/23/2015
Description
WGS - Writ Of Garnishment and Summons
Docket Date
12/29/2015
Filing Party
Filing Date
12/17/2015
Description
AWG - Application For Writ Of Garnishment
Docket Date
12/18/2015
Filing Party
Filing Date
2/27/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/2/2015
Filing Party
Filing Date
2/11/2015
Description
ORD - Order
Docket Date
2/11/2015
Filing Party
NOTE:
ORDER RELEASING GARNISHMENT AND DISCHARGING GARNISHEE— Wells Fargo Bank, N.A.
Filing Date
2/11/2015
Description
ORD - Order
Docket Date
2/11/2015
Filing Party
NOTE:
ORDER RELEASING GARNISHMENT AND DISCHARGING GARNISHEE— JP Morgan Chase National Association
Filing Date
2/2/2015
Description
MOT - Motion
Docket Date
2/3/2015
Filing Party
NOTE:
MOTION TO RELEASE GARNISHMENT AND DISCHARGE GARNISHEE - JP MORGAN CHASE NATIONAL ASSOCIATION
Filing Date
2/2/2015
Description
MOT - Motion
Docket Date
2/3/2015
Filing Party
NOTE:
MOTION TO RELEASE GARNISHMENT AND DISCHARGE GARNISHEE - WELLS FARGO, N.A.
Filing Date
1/26/2015
Description
ANG - Answer Of Garnishee
Docket Date
2/2/2015
Filing Party
Garnishee Defendant(5)
Filing Date
1/20/2015
Description
ANG - Answer Of Garnishee
Docket Date
1/28/2015
Filing Party
Garnishee Defendant(5)
Filing Date
1/12/2015
Description
ANG - Answer Of Garnishee
Docket Date
1/20/2015
Filing Party
Garnishee Defendant(4)
Filing Date
1/8/2015
Description
AFS - Affidavit Of Service
Docket Date
1/12/2015
Filing Party
Filing Date
1/8/2015
Description
AFS - Affidavit Of Service
Docket Date
1/12/2015
Filing Party
Filing Date
1/8/2015
Description
WGS - Writ Of Garnishment and Summons
Docket Date
1/13/2015
Filing Party
Filing Date
1/8/2015
Description
WGS - Writ Of Garnishment and Summons
Docket Date
1/13/2015
Filing Party
Filing Date
12/18/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
12/22/2014
Filing Party
Filing Date
12/18/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
12/22/2014
Filing Party
Filing Date
9/16/2011
Description
EXW - Exhibits Work Sheet
Docket Date
10/7/2011
Filing Party
Filing Date
9/7/2011
Description
JUD - Judgment
Docket Date
9/8/2011
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
9/2/2011
Description
SFJ - Stipulation For Judgment
Docket Date
9/6/2011
Filing Party
NOTE:
Stipulation for Entry of Judgment
Filing Date
9/1/2011
Description
RES - Response
Docket Date
9/2/2011
Filing Party
NOTE:
Plaintiffs Response to Brief Regarding Trebling of Damages
Filing Date
8/31/2011
Description
027 - ME: Pretrial Conference
Docket Date
8/31/2011
Filing Party
Filing Date
8/31/2011
Description
NOT - Notice
Docket Date
9/1/2011
Filing Party
NOTE:
Brief Regarding Trebling of Damages
Filing Date
8/29/2011
Description
MEM - Memorandum
Docket Date
8/30/2011
Filing Party
NOTE:
Pretrial Conference Memorandum
Filing Date
8/29/2011
Description
STA - Statement
Docket Date
8/30/2011
Filing Party
NOTE:
Joint Pretrial Statement
Filing Date
8/29/2011
Description
026 - ME: Pretrial Conference Set
Docket Date
8/29/2011
Filing Party
Filing Date
8/3/2011
Description
ORD - Order
Docket Date
8/5/2011
Filing Party
NOTE:
GRANTING PLAINTIFFS REQUEST FOR JUDICIAL NOTICE
Filing Date
6/14/2011
Description
002 - ME: Hearing Vacated
Docket Date
6/14/2011
Filing Party
Filing Date
4/28/2011
Description
REQ - Request
Docket Date
4/28/2011
Filing Party
NOTE:
Plaintiff's Request for Judicial Notice
Filing Date
4/27/2011
Description
089 - ME: Trial Setting
Docket Date
4/27/2011
Filing Party
Filing Date
3/24/2011
Description
028 - ME: Status Conference Set
Docket Date
3/24/2011
Filing Party
Filing Date
2/1/2011
Description
028 - ME: Status Conference Set
Docket Date
2/1/2011
Filing Party
Filing Date
1/27/2011
Description
TSP - Transcript of Proceedings
Docket Date
2/7/2011
Filing Party
Filing Date
1/27/2011
Description
TSP - Transcript of Proceedings
Docket Date
2/7/2011
Filing Party
Filing Date
1/27/2011
Description
TSP - Transcript of Proceedings
Docket Date
2/7/2011
Filing Party
Filing Date
1/27/2011
Description
TSP - Transcript of Proceedings
Docket Date
2/7/2011
Filing Party
Filing Date
1/27/2011
Description
ALT - Appeals Letter Of Transmittal
Docket Date
1/31/2011
Filing Party
Filing Date
1/27/2011
Description
MAN - Order Of Mandate
Docket Date
1/31/2011
Filing Party
NOTE:
COURT OF APPEALS/MEMORANDUM DECISION - AFFIRMED IN PART; REVERSED IN PART; REMANDED
Filing Date
3/1/2010
Description
CAR - Court Of Appeals Receipt
Docket Date
3/1/2010
Filing Party
Filing Date
2/17/2010
Description
LET - Letter
Docket Date
2/17/2010
Filing Party
Filing Date
2/4/2010
Description
CAO - Court Of Appeals Order
Docket Date
2/4/2010
Filing Party
NOTE:
SHALL TRANSMIT THE RECORD ON APPEAL TO CLERK OF COURT OF APPEALS ON OR BEFORE FEBRAURY 17,2010
Filing Date
11/10/2009
Description
DOR - Designation Of Record On Appeal
Docket Date
11/12/2009
Filing Party
NOTE:
DESIGNATION OF TRANSCRIPTS
Filing Date
10/15/2009
Description
AIX - Appeals Index
Docket Date
10/16/2009
Filing Party
Filing Date
10/15/2009
Description
NOT - Notice
Docket Date
10/16/2009
Filing Party
NOTE:
NOTICE OF ERRATA RE AMENDED NOTICE OF APPEAL
Filing Date
10/6/2009
Description
NDC - Notice Of Deposit With Court
Docket Date
10/9/2009
Filing Party
NOTE:
$500.00/ APPEAL BOND/ DIGITAL SYSTEMS ENGINEERING INC
Filing Date
10/5/2009
Description
NAP - Notice Of Appeal
Docket Date
10/5/2009
Filing Party
NOTE:
CROSS
Filing Date
10/5/2009
Description
CAR - Court Of Appeals Receipt
Docket Date
10/5/2009
Filing Party
Filing Date
10/5/2009
Description
NOT - Notice
Docket Date
10/5/2009
Filing Party
NOTE:
APPELLANTS FILING FEE
Filing Date
10/5/2009
Description
NDC - Notice Of Deposit With Court
Docket Date
10/6/2009
Filing Party
NOTE:
$500.00/ APPEAL BOND/ DIGITAL SYSTEMS ENGINEERING INC
Filing Date
9/23/2009
Description
LET - Letter
Docket Date
9/23/2009
Filing Party
Filing Date
9/23/2009
Description
AIX - Appeals Index
Docket Date
9/23/2009
Filing Party
Filing Date
9/14/2009
Description
NAP - Notice Of Appeal
Docket Date
9/15/2009
Filing Party
NOTE:
AMENDED/
Filing Date
9/4/2009
Description
ORD - Order
Docket Date
9/9/2009
Filing Party
NOTE:
AMENDED JUDGMENT
Filing Date
8/21/2009
Description
023 - ME: Order Entered By Court
Docket Date
8/21/2009
Filing Party
Filing Date
8/17/2009
Description
REL - Reply
Docket Date
8/18/2009
Filing Party
NOTE:
Reply in Support of Motion to Alter Judgment
Filing Date
8/17/2009
Description
NDC - Notice Of Deposit With Court
Docket Date
8/24/2009
Filing Party
NOTE:
$500.00 FOR APPEAL BOND FOR BERNADETTE BRUCE-MORENO
Filing Date
8/14/2009
Description
NOF - Notice Of Filing
Docket Date
8/19/2009
Filing Party
NOTE:
BOND FOR COSTS ON APPEAL
Filing Date
8/14/2009
Description
NDC - Notice Of Deposit With Court
Docket Date
8/21/2009
Filing Party
NOTE:
$500.00/ APPEAL/ DEFENDANTS
Filing Date
8/14/2009
Description
NAP - Notice Of Appeal
Docket Date
8/17/2009
Filing Party
Filing Date
8/11/2009
Description
RES - Response
Docket Date
8/17/2009
Filing Party
NOTE:
TO MOTION TO ALTER JUDGMENT
Filing Date
7/31/2009
Description
MOT - Motion
Docket Date
8/10/2009
Filing Party
NOTE:
TO ALTER JUDGMENT
Filing Date
7/20/2009
Description
023 - ME: Order Entered By Court
Docket Date
7/20/2009
Filing Party
Filing Date
7/16/2009
Description
JUD - Judgment
Docket Date
7/17/2009
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
7/10/2009
Description
REL - Reply
Docket Date
7/16/2009
Filing Party
NOTE:
IN SUPPORT OF PROPOSED FORM OF JUDGMENT
Filing Date
7/6/2009
Description
REL - Reply
Docket Date
7/13/2009
Filing Party
NOTE:
IN SUPPORT OF APPLICATION FOR AWARD OF ATTORNEYS' FEES
Filing Date
6/29/2009
Description
OBJ - Objection/Opposition
Docket Date
6/29/2009
Filing Party
NOTE:
Defendant John Morenos Objection to Plaintiffs Proposed Form of Judgment
Filing Date
6/22/2009
Description
RES - Response
Docket Date
6/23/2009
Filing Party
NOTE:
Defendant John Morenos Response to Plaintiffs Motion for Attorneys Fees
Filing Date
6/1/2009
Description
SOC - Statement Of Costs
Docket Date
6/4/2009
Filing Party
NOTE:
VERIFIED AND NOTICE OF TAXATION OF COSTS
Filing Date
6/1/2009
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
6/4/2009
Filing Party
Filing Date
6/1/2009
Description
AAF - Application For Attorney Fees
Docket Date
6/4/2009
Filing Party
Filing Date
5/13/2009
Description
NOT - Notice
Docket Date
5/22/2009
Filing Party
NOTE:
FINDINGS OF FACT AND CONCLUSIONS OF LAW
Filing Date
5/8/2009
Description
NOT - Notice
Docket Date
5/14/2009
Filing Party
NOTE:
FINDING OF FACT AND CONCLUSIONS OF LAW
Filing Date
4/22/2009
Description
023 - ME: Order Entered By Court
Docket Date
4/22/2009
Filing Party
Filing Date
3/31/2009
Description
REL - Reply
Docket Date
4/3/2009
Filing Party
NOTE:
PLAINTIFF DIGITAL SYSTEMS ENGINEERING INC'S IN SUPPORT OF ITS POST-TRIAL BRIEF REGARDING APPROPRIATENESS OF AWARD OF TREBLE DAMAGES
Filing Date
3/31/2009
Description
REL - Reply
Docket Date
4/3/2009
Filing Party
NOTE:
PLAINTIFF DIGITAL SYSTEMS ENGINEERING INC'S IN SUPPORT OF ITS PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW
Filing Date
3/31/2009
Description
REL - Reply
Docket Date
4/3/2009
Filing Party
NOTE:
PLAINTIFF DIGITAL SYSTEMS ENGINEERING INC'S IN SUPPORT OF ITS POST-TRIAL BRIEF IN SUPPORT OF JOHN MORENO'S INDIVIDUAL LIABILITY TO DIGITAL SYSTEMS ENGINEERING
Filing Date
3/20/2009
Description
SAS - Summons & Affidavit Of Service
Docket Date
3/25/2009
Filing Party
NOTE:
TO PLAINTIFF'S POST-TRIAL BRIEF REGARDING APPROPRIATENESS OF AWRAD OF TREBLED DAMAGES
Filing Date
3/20/2009
Description
RES - Response
Docket Date
3/25/2009
Filing Party
NOTE:
TO PLAINTIFF'S POST-TRIAL BRIEF IN SUPPORT OF JOHN MORENO'S INDIVIDUAL LIABILITY
Filing Date
3/20/2009
Description
NOT - Notice
Docket Date
3/25/2009
Filing Party
NOTE:
DEFENDANT JOHN MORENO'S PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW
Filing Date
3/4/2009
Description
STA - Statement
Docket Date
3/9/2009
Filing Party
NOTE:
PLAINTIFF DIGITAL SYSTEMS ENGINEERING INC'S POST-TRIAL BRIEF IN SUPPORT OF JOHN MORENO'S INDIVIDUAL LIABILITY TO DIGITAL SYSTEMS ENGINEERING
Filing Date
3/4/2009
Description
NOT - Notice
Docket Date
3/9/2009
Filing Party
NOTE:
PLAINTIFF DIGITAL SYSTEMS ENGINEERING INC'S PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW
Filing Date
3/4/2009
Description
STA - Statement
Docket Date
3/9/2009
Filing Party
NOTE:
PLAINTIFF DIGITAL SYSTEMS ENGINEERING INC'S POST-TRIAL BRIEF REGARDING APPROPRIATENESS OF AWARD OF TREBLE DAMAGES
Filing Date
2/23/2009
Description
020 - ME: Matter Under Advisement
Docket Date
2/23/2009
Filing Party
Filing Date
2/19/2009
Description
EXW - Exhibits Work Sheet
Docket Date
4/15/2009
Filing Party
Filing Date
2/19/2009
Description
DPR - Deposition Report
Docket Date
4/15/2009
Filing Party
NOTE:
MARIANNE S BURTON 12/09/2008 JOHN M MORENO
Filing Date
1/23/2009
Description
064 - ME: Trial Continued/Reset
Docket Date
1/23/2009
Filing Party
Filing Date
12/24/2008
Description
012 - ME: Trial
Docket Date
12/24/2008
Filing Party
Filing Date
12/22/2008
Description
005 - ME: Hearing
Docket Date
12/22/2008
Filing Party
Filing Date
12/22/2008
Description
MEM - Memorandum
Docket Date
12/24/2008
Filing Party
NOTE:
DEFENDANTS' SUPPLEMENTAL TRIAL RE COMMUNITY LIABILITY AND RACKETEERING DAMAGES
Filing Date
12/17/2008
Description
STA - Statement
Docket Date
12/22/2008
Filing Party
NOTE:
JOINT PRETRIAL
Filing Date
12/17/2008
Description
MEM - Memorandum
Docket Date
12/22/2008
Filing Party
NOTE:
DEFENDANTS' TRIAL RE LACK OF JOHN MORENO INDIVIDUAL NON-COMMUNITY LIABILITY
Filing Date
12/17/2008
Description
MEM - Memorandum
Docket Date
12/22/2008
Filing Party
NOTE:
DEFENDANTS TRIAL RE RACKETERRING DAMAGES
Filing Date
12/17/2008
Description
MCO - Motion To Continue
Docket Date
12/23/2008
Filing Party
NOTE:
TRIAL AND SUPPLEMENTAL MOTION TO RECONSIDER
Filing Date
11/28/2008
Description
064 - ME: Trial Continued/Reset
Docket Date
11/28/2008
Filing Party
Filing Date
11/25/2008
Description
REL - Reply
Docket Date
12/2/2008
Filing Party
NOTE:
PLAINTIFF/COUNTERDEFENDANT DIGITAL SYSTEMS ENGINEERING INC'S IN SUPPORT OF ITS TRIAL MEMORANDUM REGARDING 1 CIVIL RACKETEERING DAMAGES AGAINST DEFENDANTS' COMMUNITY ASSETS AND 2 NEGATIVE EVIDENTIARY INFERENCE AGAINST DEFENDANTS BASED UPON THEIR ASSERTION OF THE FIFTH AMENDMENT
Filing Date
11/25/2008
Description
NOT - Notice
Docket Date
12/3/2008
Filing Party
NOTE:
OF SUBMISSION OF SIGNED DECLARATON
Filing Date
11/18/2008
Description
RES - Response
Docket Date
11/20/2008
Filing Party
NOTE:
TO PLAINTIFF'S TRIAL MEMORANDUM REGARDING 1 CIVIL RACKETEERING DAMAGES AGAINST DEFENDANTS COMMUNITY ASETS AND 2 NEGATIVE EVIDENTIARY INFERENCE AGAINST DEFENDANTS BASED UPON THE ASSERTION OF THE FIFTH AMENDMENT
Filing Date
11/17/2008
Description
MOT - Motion
Docket Date
11/20/2008
Filing Party
NOTE:
TO ADJUST TRIAL DATE AND PRE-TRIAL DEADLINE
Filing Date
11/12/2008
Description
MEM - Memorandum
Docket Date
11/14/2008
Filing Party
NOTE:
PLAINTIFF/COUNTERDENFENDAT DIGITAL SYSTEMS ENGINEERING INC'S TRIAL REGARDING PROOF OF PATTERN UNDER ARIZONA'S CIVIL RACKETERRING STATUES
Filing Date
11/4/2008
Description
089 - ME: Trial Setting
Docket Date
11/4/2008
Filing Party
Filing Date
10/30/2008
Description
NOF - Notice Of Filing
Docket Date
11/3/2008
Filing Party
NOTE:
DIGITAL SYSTEMS ENGINEERING INC'S ORDER REMANDING CASE
Filing Date
10/28/2008
Description
083 - ME: Conference Reset/Cont
Docket Date
10/28/2008
Filing Party
Filing Date
10/24/2008
Description
083 - ME: Conference Reset/Cont
Docket Date
10/24/2008
Filing Party
Filing Date
10/2/2008
Description
028 - ME: Status Conference Set
Docket Date
10/2/2008
Filing Party
Filing Date
10/1/2008
Description
005 - ME: Hearing
Docket Date
10/1/2008
Filing Party
Filing Date
10/1/2008
Description
NOF - Notice Of Filing
Docket Date
10/6/2008
Filing Party
NOTE:
NOTICE OF REMOVAL
Filing Date
10/1/2008
Description
DPR - Deposition Report
Docket Date
4/15/2009
Filing Party
NOTE:
MARIANNE S BURTON 06/17/2008 BERNADETTE BRUCE-MORENO
Filing Date
10/1/2008
Description
DPR - Deposition Report
Docket Date
4/15/2009
Filing Party
NOTE:
MARIANNE S BURTON 06/16/2008
Filing Date
9/30/2008
Description
MFR - Motion For Reconsideration
Docket Date
10/2/2008
Filing Party
Filing Date
9/30/2008
Description
028 - ME: Status Conference Set
Docket Date
9/30/2008
Filing Party
Filing Date
9/29/2008
Description
MEM - Memorandum
Docket Date
10/1/2008
Filing Party
NOTE:
PLAINTIFF'S TRIAL REGADING 1 CIVIL RACKETEERING DAMAGES AGAINST DEFENDANTS' COMMUNITY ASSETS AND 2 NEGATIVE EVIDENTAIRY INFERENCE AGAINST DEFENDANTS BASED UPON THEIR ASSERTION OF THE FIFTH AMENDMENT
Filing Date
9/26/2008
Description
JIN - Jury Instructions
Docket Date
10/1/2008
Filing Party
NOTE:
DEFENDANTS' PROPOSED NON-RAJI
Filing Date
9/26/2008
Description
STA - Statement
Docket Date
9/30/2008
Filing Party
NOTE:
JOINT PRETRIAL
Filing Date
9/26/2008
Description
PJI - Proposed Jury Instructions
Docket Date
9/30/2008
Filing Party
NOTE:
PLAINTIFF'S SUPPLEMENTAL
Filing Date
9/25/2008
Description
JQU - Jury Question
Docket Date
9/29/2008
Filing Party
NOTE:
PLAINTIFF/COUNTERDEFENDANT'S PROPOSED VOIR DIRE
Filing Date
9/25/2008
Description
RES - Response
Docket Date
9/29/2008
Filing Party
NOTE:
TO MOTIONS IN LIMINE
Filing Date
9/25/2008
Description
PJI - Proposed Jury Instructions
Docket Date
9/29/2008
Filing Party
NOTE:
PLAINTIFF'S
Filing Date
9/24/2008
Description
MIL - Motion In Limine
Docket Date
9/26/2008
Filing Party
NOTE:
PLAINTIFF/COUNTERDEFENDANT DIGITAL SYSTEMS ENGINEERING INC'S TO 1 EXCLUDE IRRELEVANT MATTERS ARGUED BY DEFENDANTS/COUNERCLAIMANT AND 2 EXCLUDE EVIDENCE OF CRIMINAL PROSECUTION OF DEFENDANT BERNADETTE BRUCE-MORENO
Filing Date
9/23/2008
Description
089 - ME: Trial Setting
Docket Date
9/23/2008
Filing Party
Filing Date
9/12/2008
Description
019 - ME: Ruling
Docket Date
9/12/2008
Filing Party
Filing Date
9/9/2008
Description
020 - ME: Matter Under Advisement
Docket Date
9/9/2008
Filing Party
Filing Date
9/4/2008
Description
STA - Statement
Docket Date
9/9/2008
Filing Party
NOTE:
JOINT PRETRIAL
Filing Date
9/4/2008
Description
REL - Reply
Docket Date
9/9/2008
Filing Party
NOTE:
IN SUPPORT OF MOTION TO STAY CASE PENDING RESOLUTION OF THE CRIMINAL CASE AGAINST BERNADETTE BRUCE-MORENO
Filing Date
8/29/2008
Description
094 - ME: Oral Argument Set
Docket Date
8/29/2008
Filing Party
Filing Date
8/27/2008
Description
ORD - Order
Docket Date
9/9/2008
Filing Party
NOTE:
RESETTING THE FINAL PRE-TRIAL CONFERENCE FROM SEPTEMBE 12 2008 AT 10:30 AM TO SEPTEMBER 5 2008 AT 10:30 AM
Filing Date
8/27/2008
Description
REL - Reply
Docket Date
9/3/2008
Filing Party
NOTE:
PLAINTIFF/COUNTERDEFENDANT DIGITAL SYSTEMS ENGINEERING INC'S IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT AND RESPONSE TO MOTION TO STRIKE
Filing Date
8/25/2008
Description
RES - Response
Docket Date
8/28/2008
Filing Party
NOTE:
PLAINTIFF'S TO DEFENDANTS'/COUNTERCLAIMANT'S TO STAY CASE PENDING RESOLUTION OF THE CRIMINAL CASE AGAINST BERNADETTE BRUCE-MORENO
Filing Date
8/21/2008
Description
REQ - Request
Docket Date
8/27/2008
Filing Party
NOTE:
STIPULATED TO RESCHEDULE THE FINAL PRE-TRIAL CONFERENCE
Filing Date
8/6/2008
Description
003 - ME: Hearing Reset
Docket Date
8/6/2008
Filing Party
Filing Date
7/28/2008
Description
RES - Response
Docket Date
7/31/2008
Filing Party
NOTE:
TO MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
7/28/2008
Description
MOT - Motion
Docket Date
7/31/2008
Filing Party
NOTE:
TO STAY CASE PENDING RESOLUTION OF THE CRIMINAL CASE AGAINST BERNANDETTE BRUCE-MORENO
Filing Date
7/28/2008
Description
MOT - Motion
Docket Date
7/31/2008
Filing Party
NOTE:
TO STRIKE
Filing Date
7/28/2008
Description
SOF - Statement Of Facts
Docket Date
7/31/2008
Filing Party
NOTE:
DEFENDANTS' CONTROVERTING IN SUPPORT OF RESPONSE TO MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
6/23/2008
Description
NAR - Notice Of Appearance
Docket Date
6/25/2008
Filing Party
Filing Date
6/20/2008
Description
MOT - Motion
Docket Date
6/24/2008
Filing Party
NOTE:
FOR PRETRIAL SUMMARY JUDGMENT AND MEMORANDUM IN SUPPORT
Filing Date
6/20/2008
Description
SOF - Statement Of Facts
Docket Date
6/26/2008
Filing Party
NOTE:
PLAINTIFF/COUNTERDEFENDANT DIGITAL SYSTEMS ENGINEERING INC'S SEPARATE IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
6/9/2008
Description
019 - ME: Ruling
Docket Date
6/9/2008
Filing Party
Filing Date
6/3/2008
Description
MOT - Motion
Docket Date
6/6/2008
Filing Party
Defendant(2)
NOTE:
TO: CONTINUE (1)DISCOVERY CUT-OFF; (2)SETTLEMENT CONFERENCE; (3)DEFENDANTS DEPOSITIONS; AND (4)TRIAL DATE
Filing Date
5/15/2008
Description
NOT - Notice
Docket Date
5/19/2008
Filing Party
NOTE:
FENNEMORE CRAIG PC'S OF SERVICE OF ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL FOR DEFENDANTS/COUNTERCLAIMANT
Filing Date
5/14/2008
Description
ORD - Order
Docket Date
5/21/2008
Filing Party
NOTE:
AMENDING SCHEDULING ORDER TO PERMIT DEPOSITIONS
Filing Date
5/14/2008
Description
OCW - Order for Withdrawal of Counsel
Docket Date
5/22/2008
Filing Party
Filing Date
5/6/2008
Description
MFW - Motion For Withdraw of counsel
Docket Date
5/7/2008
Filing Party
NOTE:
EX PART FOR DEFENDANTS/COUNTERCLAIMANT
Filing Date
5/6/2008
Description
DCL - Declaration
Docket Date
5/7/2008
Filing Party
NOTE:
OF LAWRENCE E PALLES IN SUPPORT OF FENNEMORE CRAIG PC'S MOTION TO WITHDRAW AS COUNSEL FOR DEFENDANTS/COUNTECLAIM
Filing Date
5/5/2008
Description
STP - Stipulation
Docket Date
5/7/2008
Filing Party
NOTE:
REGARDING DEPOSITIONS AND JOINT MOTION TO AMEND SCHEDULING ORDER
Filing Date
4/17/2008
Description
005 - ME: Hearing
Docket Date
4/17/2008
Filing Party
Filing Date
3/20/2008
Description
070 - ME: Settlement Conference Set
Docket Date
3/20/2008
Filing Party
Filing Date
1/11/2008
Description
023 - ME: Order Entered By Court
Docket Date
1/11/2008
Filing Party
Filing Date
1/9/2008
Description
ORD - Order
Docket Date
1/16/2008
Filing Party
NOTE:
PROPOSED SCHEDULING
Filing Date
12/28/2007
Description
STA - Statement
Docket Date
1/2/2008
Filing Party
NOTE:
STIPULATED RULE 16(B)
Filing Date
9/11/2007
Description
ANS - Answer
Docket Date
9/13/2007
Filing Party
Filing Date
9/5/2007
Description
311 - ME: 150 Day Minute Entry
Docket Date
9/5/2007
Filing Party
Filing Date
8/24/2007
Description
AMC - Amended Complaint
Docket Date
8/27/2007
Filing Party
NOTE:
FIRST
Filing Date
8/15/2007
Description
005 - ME: Hearing
Docket Date
8/15/2007
Filing Party
Filing Date
7/26/2007
Description
ORD - Order
Docket Date
8/1/2007
Filing Party
NOTE:
RESCHEDULING ORAL ARGUMENT ON DEFENDANTS MOTION FOR PARTIAL DISMISSAL
Filing Date
7/19/2007
Description
REQ - Request
Docket Date
7/23/2007
Filing Party
NOTE:
STIPULATED TO RESCHEDULE AUGUST 7 2007 HEARING
Filing Date
7/3/2007
Description
094 - ME: Oral Argument Set
Docket Date
7/3/2007
Filing Party
Filing Date
6/27/2007
Description
ORD - Order
Docket Date
6/28/2007
Filing Party
NOTE:
GRANTING EXTENSION OF TIME FOR DEFENDANTS TO FILE THEIR REPLY IN SUPPORT OF THEIR MOTION FOR DISMISS TO JUNE 15 2007
Filing Date
6/15/2007
Description
REL - Reply
Docket Date
6/18/2007
Filing Party
NOTE:
IN SUPPORT OF THEIR MOTION TO DISMISS PLAINTIFFS FRAUD AND CIVIL RICO CLAIMS
Filing Date
6/11/2007
Description
STP - Stipulation
Docket Date
6/12/2007
Filing Party
NOTE:
TO EXTEND TIME FOR DEFENDANTS REPLY IN SUPPORT OF THEIR MOTION TO DIMISS
Filing Date
5/29/2007
Description
RES - Response
Docket Date
5/30/2007
Filing Party
NOTE:
TO MOTION TO DISMISS
Filing Date
5/29/2007
Description
ANS - Answer
Docket Date
5/30/2007
Filing Party
NOTE:
TO COUNTERCLAIM
Filing Date
5/11/2007
Description
066 - ME: Case Reassigned
Docket Date
5/11/2007
Filing Party
Filing Date
5/7/2007
Description
ANS - Answer
Docket Date
5/9/2007
Filing Party
NOTE:
AND COUNTERCLAIM/ PAID
Filing Date
5/7/2007
Description
MTD - Motion To Dismiss
Docket Date
5/9/2007
Filing Party
NOTE:
PLAINTIFFS FRAUD AND CIVIL RICO CLAIMS
Filing Date
5/7/2007
Description
CAA - Cert Of Agreement/Arbitration
Docket Date
5/9/2007
Filing Party
Filing Date
4/4/2007
Description
NOT - Notice
Docket Date
4/9/2007
Filing Party
NOTE:
TO ARIZONA ATTORNEY GENERAL UNDER ARS 13-2314.04(H)
Filing Date
4/3/2007
Description
COM - Complaint
Docket Date
4/5/2007
Filing Party
Filing Date
4/3/2007
Description
CCN - Cert Arbitration - Not Subject
Docket Date
4/5/2007
Filing Party
Case Calendar
Date
Time
Event
Date
8/7/2007
Time
9:15
Event
Oral Argument
Date
8/13/2007
Time
11:00
Event
Oral Argument
Date
4/15/2008
Time
15:00
Event
Oral Argument
Date
6/13/2008
Time
9:30
Event
Civil Settlement Conference
Date
9/5/2008
Time
10:30
Event
Pre-Trial Conference
Date
9/5/2008
Time
10:30
Event
Oral Argument
Date
9/5/2008
Time
10:30
Event
Oral Argument
Date
9/12/2008
Time
10:30
Event
Status Conference
Date
9/19/2008
Time
9:00
Event
Pre-Trial Conference
Date
9/19/2008
Time
11:30
Event
Status Conference
Date
9/26/2008
Time
14:00
Event
Pre-Trial Conference
Date
9/29/2008
Time
9:30
Event
Trial
Date
9/29/2008
Time
14:00
Event
Status Conference
Date
10/1/2008
Time
9:30
Event
Trial
Date
10/1/2008
Time
9:30
Event
Trial
Date
10/30/2008
Time
10:30
Event
Status Conference
Date
10/31/2008
Time
8:45
Event
Status Conference
Date
11/3/2008
Time
9:15
Event
Status Conference
Date
12/3/2008
Time
9:30
Event
Trial
Date
12/18/2008
Time
9:00
Event
Status Conference
Date
12/22/2008
Time
9:30
Event
Trial
Date
12/23/2008
Time
9:00
Event
Trial
Date
2/19/2009
Time
9:30
Event
Trial
Date
2/20/2009
Time
13:30
Event
Trial
Date
3/23/2011
Time
9:00
Event
Status Conference
Date
4/26/2011
Time
8:45
Event
Status Conference
Date
6/14/2011
Time
9:00
Event
Oral Argument
Date
8/30/2011
Time
9:30
Event
Pre-Trial Conference
Date
9/6/2011
Time
10:00
Event
Trial
Date
9/7/2011
Time
10:00
Event
Trial
Date
9/8/2011
Time
10:00
Event
Trial
Date
1/26/2016
Time
10:00
Event
Garnishment Objection Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
9/7/2011
(F)or / (A)gainst
F:  Digital Systems Engineering Inc
A: Bernadette Bruce-Moreno
Amount
$285,382.29
Frequency
One Time
Type
Attorney Fee
Status
Date
9/7/2011
(F)or / (A)gainst
F:  Digital Systems Engineering Inc
A: Bernadette Bruce-Moreno
Amount
$6,346.06
Frequency
One Time
Type
Costs
Status
Date
9/7/2011
(F)or / (A)gainst
F:  Digital Systems Engineering Inc
A: Bernadette Bruce-Moreno
Amount
$299,944.48
Frequency
One Time
Type
Principal
Status
Date
9/7/2011
(F)or / (A)gainst
F:  Digital Systems Engineering Inc
A: Bernadette Bruce-Moreno
Amount
$899,845.32
Frequency
One Time
Type
Principal
Status
Date
7/16/2009
(F)or / (A)gainst
F:  Digital Systems Engineering Inc
A: John Moreno
Amount
$1,460,195.75
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Satisfied
Date
7/16/2009
(F)or / (A)gainst
F:  Digital Systems Engineering Inc
A: John Moreno
Amount
$285,382.59
Frequency
One Time
Type
Attorney Fee
Status
Satisfied
Date
7/16/2009
(F)or / (A)gainst
F:  Digital Systems Engineering Inc
A: John Moreno
Amount
$6,346.06
Frequency
One Time
Type
Costs
Status
Satisfied
Date
7/16/2009
(F)or / (A)gainst
F:  Digital Systems Engineering Inc
A: John Moreno
Amount
$299,944.48
Frequency
One Time
Type
Charges
Status
Satisfied
Date
7/16/2009
(F)or / (A)gainst
F:  Digital Systems Engineering Inc
A: John Moreno
Amount
$899,845.32
Frequency
One Time
Type
Principal
Status
Satisfied