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Case Information
Case Number:
CV2007-007783
Judge:
McDowell, David
File Date:
5/7/2007
Location:
Southeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Martin J Cisek
Relationship
Plaintiff
Sex
Male
Attorney
JAMES CRAFT
Party Name
P R I, L L C
Relationship
Plaintiff
Sex
Attorney
JAMES CRAFT
Party Name
S S F Holdings L L C
Relationship
Defendant
Sex
Attorney
Joseph Rocco
Party Name
Dominic J Magliarditi
Relationship
Defendant
Sex
Male
Attorney
Joseph Rocco
Party Name
James F Lindsay
Relationship
Plaintiff
Sex
Male
Attorney
Pro Per
Party Name
Nicholas W Hornberger
Relationship
Endorsement Case
Sex
Male
Attorney
Pro Per
Party Name
Payment Resources International
Relationship
Defendant
Sex
Attorney
Joseph Rocco
Party Name
Payment Resource International Llc
Relationship
Defendant
Sex
Attorney
ROBERT BERK
Party Name
Andrew Phillips
Relationship
Defendant
Sex
Male
Attorney
Joseph Rocco
Party Name
Susan Phillips
Relationship
Defendant
Sex
Female
Attorney
Joseph Rocco
Party Name
Paytran L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Maricopa County Creditor
Relationship
In The Matter Of (IMO)
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
11/17/2015
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
11/18/2015
Filing Party
Filing Date
8/31/2015
Description
LED - 2.8 (d) Letter
Docket Date
8/31/2015
Filing Party
Filing Date
2/1/2012
Description
TSP - Transcript of Proceedings
Docket Date
2/7/2012
Filing Party
NOTE:
LINDA J HEPPLER APRIL 01 2009
Filing Date
2/1/2012
Description
TSP - Transcript of Proceedings
Docket Date
2/7/2012
Filing Party
NOTE:
LINDA J HEPPLER MARCH 27 2009
Filing Date
2/1/2012
Description
TSP - Transcript of Proceedings
Docket Date
2/7/2012
Filing Party
NOTE:
LINDA J HEPPLER MARCH 11 2009
Filing Date
2/1/2012
Description
TSP - Transcript of Proceedings
Docket Date
2/7/2012
Filing Party
NOTE:
LINDA J HEPPLER MARCH 30 2009
Filing Date
2/1/2012
Description
TSP - Transcript of Proceedings
Docket Date
2/7/2012
Filing Party
NOTE:
LINDA J HEPPLER APRIL 03 2009
Filing Date
2/1/2012
Description
TSP - Transcript of Proceedings
Docket Date
2/7/2012
Filing Party
NOTE:
LINDA J HEPPLER MARCH 26 2009
Filing Date
1/31/2012
Description
ALT - Appeals Letter Of Transmittal
Docket Date
2/2/2012
Filing Party
Filing Date
1/31/2012
Description
MAN - Order Of Mandate
Docket Date
2/2/2012
Filing Party
NOTE:
AFFIRMED
Filing Date
9/30/2010
Description
ATR - Appeals Transmittal Receipt
Docket Date
9/30/2010
Filing Party
Filing Date
9/24/2010
Description
LET - Letter
Docket Date
9/24/2010
Filing Party
NOTE:
APPEALS
Filing Date
9/10/2010
Description
CAO - Court Of Appeals Order
Docket Date
9/10/2010
Filing Party
NOTE:
TRANSMIT RECORD ON APPEAL BY 09/24/10
Filing Date
3/17/2010
Description
CAR - Court Of Appeals Receipt
Docket Date
3/17/2010
Filing Party
Filing Date
3/17/2010
Description
CAO - Court Of Appeals Order
Docket Date
3/17/2010
Filing Party
Filing Date
3/1/2010
Description
AIX - Appeals Index
Docket Date
3/1/2010
Filing Party
Filing Date
3/1/2010
Description
LET - Letter
Docket Date
3/1/2010
Filing Party
NOTE:
CERTIFICATION/
Filing Date
1/22/2010
Description
NDC - Notice Of Deposit With Court
Docket Date
1/26/2010
Filing Party
NOTE:
$500.00/ APPEAL BOND/ PAYMENT RESOURCE INT'L OF AZ & MARTIN J CISEK
Filing Date
1/21/2010
Description
NDC - Notice Of Deposit With Court
Docket Date
1/26/2010
Filing Party
NOTE:
$500.00 FOR BOND ON APPEAL BY JAMES A CRAFT
Filing Date
1/20/2010
Description
NAP - Notice Of Appeal
Docket Date
1/21/2010
Filing Party
NOTE:
Notice of Appeal/ Paid $614.00 Receipt 20299283
Filing Date
1/20/2010
Description
NOF - Notice Of Filing
Docket Date
1/21/2010
Filing Party
NOTE:
Notice of Filing of Cash Bond for Costs on Appeal
Filing Date
12/21/2009
Description
ORD - Order
Docket Date
12/24/2009
Filing Party
NOTE:
SIGNED/DENYING PLAINTIFFS' MOTION FOR NEW TRIAL
Filing Date
12/9/2009
Description
NOT - Notice
Docket Date
12/11/2009
Filing Party
NOTE:
OF LODGING
Filing Date
11/16/2009
Description
019 - ME: Ruling
Docket Date
11/16/2009
Filing Party
Filing Date
10/20/2009
Description
NOT - Notice
Docket Date
10/20/2009
Filing Party
NOTE:
Supplemental Exhibit in Support of Plaintiffs Motion for New Trial
Filing Date
10/13/2009
Description
REL - Reply
Docket Date
10/14/2009
Filing Party
NOTE:
Plaintiffs Reply in Support of Motion for New Trial
Filing Date
10/2/2009
Description
AFF - Affidavit
Docket Date
10/13/2009
Filing Party
NOTE:
OF NICHOLAS W HORNBERGER IN SUPPORT OF DEFENDANTS' OPPOSITION TO MOTION FOR NEW TRIAL EXHIBITS
Filing Date
10/2/2009
Description
OBJ - Objection/Opposition
Docket Date
10/13/2009
Filing Party
NOTE:
TO MOTION FOR NEW TRIAL
Filing Date
9/23/2009
Description
OBJ - Objection/Opposition
Docket Date
9/23/2009
Filing Party
NOTE:
Objection to Defendants Statement of Costs
Filing Date
9/17/2009
Description
MOT - Motion
Docket Date
9/18/2009
Filing Party
NOTE:
PLAINTIFFS MOTION FOR NEW TRIAL
Filing Date
9/14/2009
Description
SOC - Statement Of Costs
Docket Date
9/17/2009
Filing Party
Filing Date
9/2/2009
Description
JUD - Judgment
Docket Date
9/21/2009
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
8/28/2009
Description
NOT - Notice
Docket Date
9/2/2009
Filing Party
NOTE:
OF LODGING PROPOSED JUDGMENT
Filing Date
7/29/2009
Description
OBJ - Objection/Opposition
Docket Date
8/6/2009
Filing Party
NOTE:
TO DEFENDANTS' PROPOSED FORM OF JUDGMENT
Filing Date
7/1/2009
Description
019 - ME: Ruling
Docket Date
7/1/2009
Filing Party
Filing Date
5/26/2009
Description
RES - Response
Docket Date
5/29/2009
Filing Party
NOTE:
TO DEFENDANTS' APPLICATION FOR ATTORNEYS' FEES
Filing Date
5/12/2009
Description
SJU - Satisfaction Of Judgment
Docket Date
5/14/2009
Filing Party
Filing Date
5/12/2009
Description
NOT - Notice
Docket Date
5/19/2009
Filing Party
NOTE:
OPPOSITION TO PLAINTIFFS COUNTER DEFENDANTS APPLICATION FOR ATTORNEYS FEES MEMORANDUM OF POINTS AND AUTHORITIES
Filing Date
5/6/2009
Description
NOT - Notice
Docket Date
5/7/2009
Filing Party
NOTE:
SUPPLEMENT TO DEFENDANTS APPLICATION FOR ATTORNEYS FEES
Filing Date
5/6/2009
Description
CRT - Certification Of Mailing
Docket Date
5/7/2009
Filing Party
Filing Date
5/1/2009
Description
AAF - Application For Attorney Fees
Docket Date
5/5/2009
Filing Party
Filing Date
5/1/2009
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
5/6/2009
Filing Party
Filing Date
4/28/2009
Description
CME - Credit Memo
Docket Date
5/4/2009
Filing Party
NOTE:
$974.70, 600 MULTI DOCUMENT FEE & JURY FEES FOR MARTIN CISEK
Filing Date
4/27/2009
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
4/29/2009
Filing Party
Filing Date
4/27/2009
Description
AAF - Application For Attorney Fees
Docket Date
4/29/2009
Filing Party
Filing Date
4/15/2009
Description
012 - ME: Trial
Docket Date
4/15/2009
Filing Party
Filing Date
4/15/2009
Description
012 - ME: Trial
Docket Date
4/15/2009
Filing Party
Filing Date
4/15/2009
Description
092 - ME: Order Releasing Exhibit
Docket Date
4/15/2009
Filing Party
Filing Date
4/15/2009
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
4/15/2009
Filing Party
Filing Date
4/10/2009
Description
012 - ME: Trial
Docket Date
4/10/2009
Filing Party
Filing Date
4/10/2009
Description
012 - ME: Trial
Docket Date
4/10/2009
Filing Party
Filing Date
4/10/2009
Description
012 - ME: Trial
Docket Date
4/10/2009
Filing Party
Filing Date
4/6/2009
Description
JNO - Jury Note
Docket Date
4/13/2009
Filing Party
Filing Date
4/6/2009
Description
EXW - Exhibits Work Sheet
Docket Date
4/16/2009
Filing Party
Filing Date
4/6/2009
Description
JJF - Judgment For Jury Fees
Docket Date
4/20/2009
Filing Party
In The Matter Of (IMO)(19)
NOTE:
Notice of filing and entry provided to the parties
Filing Date
4/6/2009
Description
JNO - Jury Note
Docket Date
4/13/2009
Filing Party
Filing Date
4/6/2009
Description
VER - Verdict
Docket Date
4/13/2009
Filing Party
Filing Date
4/6/2009
Description
VER - Verdict
Docket Date
4/13/2009
Filing Party
Filing Date
4/6/2009
Description
VER - Verdict
Docket Date
4/13/2009
Filing Party
Filing Date
4/6/2009
Description
WSH - Worksheet
Docket Date
4/13/2009
Filing Party
NOTE:
TRIAL/HEARING
Filing Date
4/6/2009
Description
012 - ME: Trial
Docket Date
4/6/2009
Filing Party
Filing Date
4/3/2009
Description
JIN - Jury Instructions
Docket Date
4/13/2009
Filing Party
Filing Date
4/3/2009
Description
JNO - Jury Note
Docket Date
4/13/2009
Filing Party
Filing Date
4/3/2009
Description
JNO - Jury Note
Docket Date
4/13/2009
Filing Party
Filing Date
4/3/2009
Description
JNO - Jury Note
Docket Date
4/13/2009
Filing Party
Filing Date
4/3/2009
Description
JNO - Jury Note
Docket Date
4/13/2009
Filing Party
Filing Date
4/2/2009
Description
JQU - Jury Question
Docket Date
4/13/2009
Filing Party
Filing Date
4/2/2009
Description
JQU - Jury Question
Docket Date
4/13/2009
Filing Party
Filing Date
4/2/2009
Description
JQU - Jury Question
Docket Date
4/13/2009
Filing Party
Filing Date
4/2/2009
Description
JQU - Jury Question
Docket Date
4/13/2009
Filing Party
Filing Date
4/2/2009
Description
JQU - Jury Question
Docket Date
4/13/2009
Filing Party
Filing Date
4/2/2009
Description
JQU - Jury Question
Docket Date
4/13/2009
Filing Party
Filing Date
4/2/2009
Description
JQU - Jury Question
Docket Date
4/13/2009
Filing Party
Filing Date
4/2/2009
Description
JQU - Jury Question
Docket Date
4/13/2009
Filing Party
Filing Date
4/2/2009
Description
JQU - Jury Question
Docket Date
4/13/2009
Filing Party
Filing Date
4/2/2009
Description
PJI - Proposed Jury Instructions
Docket Date
4/7/2009
Filing Party
NOTE:
PLAINTIFFS' REVISED
Filing Date
4/2/2009
Description
012 - ME: Trial
Docket Date
4/2/2009
Filing Party
Filing Date
3/31/2009
Description
012 - ME: Trial
Docket Date
3/31/2009
Filing Party
Filing Date
3/31/2009
Description
JQU - Jury Question
Docket Date
4/13/2009
Filing Party
Filing Date
3/31/2009
Description
JQU - Jury Question
Docket Date
4/13/2009
Filing Party
Filing Date
3/31/2009
Description
JQU - Jury Question
Docket Date
4/13/2009
Filing Party
Filing Date
3/31/2009
Description
JQU - Jury Question
Docket Date
4/13/2009
Filing Party
Filing Date
3/31/2009
Description
JQU - Jury Question
Docket Date
4/13/2009
Filing Party
Filing Date
3/30/2009
Description
JQU - Jury Question
Docket Date
4/13/2009
Filing Party
Filing Date
3/30/2009
Description
JQU - Jury Question
Docket Date
4/13/2009
Filing Party
Filing Date
3/30/2009
Description
JQU - Jury Question
Docket Date
4/13/2009
Filing Party
Filing Date
3/30/2009
Description
JQU - Jury Question
Docket Date
4/13/2009
Filing Party
Filing Date
3/30/2009
Description
JQU - Jury Question
Docket Date
4/13/2009
Filing Party
Filing Date
3/30/2009
Description
JQU - Jury Question
Docket Date
4/13/2009
Filing Party
Filing Date
3/27/2009
Description
012 - ME: Trial
Docket Date
3/27/2009
Filing Party
Filing Date
3/27/2009
Description
012 - ME: Trial
Docket Date
3/27/2009
Filing Party
Filing Date
3/26/2009
Description
JQU - Jury Question
Docket Date
4/13/2009
Filing Party
Filing Date
3/25/2009
Description
JQU - Jury Question
Docket Date
4/13/2009
Filing Party
Filing Date
3/25/2009
Description
JQU - Jury Question
Docket Date
4/13/2009
Filing Party
Filing Date
3/25/2009
Description
027 - ME: Pretrial Conference
Docket Date
3/25/2009
Filing Party
Filing Date
3/25/2009
Description
OBJ - Objection/Opposition
Docket Date
3/31/2009
Filing Party
NOTE:
COUNTER-COMPLAINANT/TO MOTION FOR LEAVE TO ADD ADDITIONAL PARTY/MEMORANDUM OF POINTS AND AUTHORITIES/DECLARATION OF ANDREW O KRASTINS/EXHIBITS
Filing Date
3/25/2009
Description
REL - Reply
Docket Date
3/27/2009
Filing Party
NOTE:
PLAINTIFFS'/COUNTER-DEFENDANTS' IN SUPPORT OF FIRST AMENDED COUNTER-COMPLAINT
Filing Date
3/24/2009
Description
DPR - Deposition Report
Docket Date
7/15/2009
Filing Party
NOTE:
BY PATRICIA L HUBBARD APRIL 21 2006
Filing Date
3/24/2009
Description
DPR - Deposition Report
Docket Date
6/23/2009
Filing Party
NOTE:
BY TONI FENIMORE DECEMBER 16 2008
Filing Date
3/24/2009
Description
OBJ - Objection/Opposition
Docket Date
3/31/2009
Filing Party
NOTE:
COUNTER-COMPLAINANT ANDREW PHILLIPS'/TO COUNTER DEFENDANTS' MOTION TO DISMISS FIRST AMENDED COUNTER-COMPLAINANT/MEMORANDUM OF POINTS AND AUTHORITIERS
Filing Date
3/24/2009
Description
JIN - Jury Instructions
Docket Date
4/13/2009
Filing Party
NOTE:
PRELIMINARY
Filing Date
3/24/2009
Description
JUL - Jury List - Restricted if Filed after 1/1/2008
Docket Date
4/13/2009
Filing Party
Filing Date
3/23/2009
Description
NAR - Notice Of Appearance
Docket Date
4/1/2009
Filing Party
Filing Date
3/23/2009
Description
PJI - Proposed Jury Instructions
Docket Date
3/25/2009
Filing Party
NOTE:
JOINT
Filing Date
3/23/2009
Description
STA - Statement
Docket Date
3/25/2009
Filing Party
NOTE:
JOINT OF THE CASE
Filing Date
3/23/2009
Description
NOT - Notice
Docket Date
3/25/2009
Filing Party
NOTE:
JOINT PROPOSED VOIR DIRE QUESTIONS
Filing Date
3/23/2009
Description
DPR - Deposition Report
Docket Date
7/15/2009
Filing Party
NOTE:
BY PATRICIA L HUBBARD APRIL 21 2006
Filing Date
3/23/2009
Description
DPR - Deposition Report
Docket Date
7/15/2009
Filing Party
NOTE:
BY KRISTI CARUTHERS APRIL 21 2006
Filing Date
3/23/2009
Description
DPR - Deposition Report
Docket Date
6/22/2009
Filing Party
NOTE:
BY KATHY FINK JULY 21 2008
Filing Date
3/23/2009
Description
DPR - Deposition Report
Docket Date
6/22/2009
Filing Party
NOTE:
BY JENNIFER HANSSEN DECEMBER 4 2008
Filing Date
3/23/2009
Description
DPR - Deposition Report
Docket Date
6/23/2009
Filing Party
NOTE:
BY JENNIFER HANSSEN DECEMBER 5 2008
Filing Date
3/23/2009
Description
DPR - Deposition Report
Docket Date
6/22/2009
Filing Party
NOTE:
BY GINA ANNE GEORGE DECEMBER 15 2008
Filing Date
3/23/2009
Description
DPR - Deposition Report
Docket Date
6/22/2009
Filing Party
NOTE:
BY GINA ANNE GEORGE DECEMBER 15 2008
Filing Date
3/23/2009
Description
DPR - Deposition Report
Docket Date
6/23/2009
Filing Party
NOTE:
BY GINA ANNE GEORGE DECEMBER 16 2008
Filing Date
3/20/2009
Description
MOT - Motion
Docket Date
3/25/2009
Filing Party
NOTE:
PLAINTIFFS' FOR LEAVE TO ADD ADDITIONAL PARTY
Filing Date
3/20/2009
Description
REL - Reply
Docket Date
3/25/2009
Filing Party
NOTE:
PLAINTIFFS/COUNTER-DEENDANTS' IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT ON DEFENDANT ANDREW PHILLIPS' COUNTER-COMPLAINT
Filing Date
3/19/2009
Description
MTD - Motion To Dismiss
Docket Date
3/24/2009
Filing Party
NOTE:
PLAINTIFFS'/COUNTER-DEFENDANTS' THE FIRST AMENDED COUNTER-COMPLAINT
Filing Date
3/16/2009
Description
AMC - Amended Complaint
Docket Date
3/19/2009
Filing Party
NOTE:
FIRST AMENDED COUNTER-COMPLAINT
Filing Date
3/12/2009
Description
005 - ME: Hearing
Docket Date
3/12/2009
Filing Party
Filing Date
3/11/2009
Description
PJI - Proposed Jury Instructions
Docket Date
3/13/2009
Filing Party
NOTE:
PLAINTIFFS'
Filing Date
3/11/2009
Description
NOT - Notice
Docket Date
3/17/2009
Filing Party
NOTE:
TRIAL SUBPOENA FOR JOHN HUNNICUTT
Filing Date
3/11/2009
Description
AFS - Affidavit Of Service
Docket Date
3/18/2009
Filing Party
Filing Date
3/9/2009
Description
PJI - Proposed Jury Instructions
Docket Date
3/11/2009
Filing Party
NOTE:
DEFENDANTS'
Filing Date
3/6/2009
Description
AFF - Affidavit
Docket Date
3/10/2009
Filing Party
NOTE:
OF PAUL A RIANDA IN SUPPORT OF DEFENDANT/COUNTER-COMPLAINANT ANDREW PHILLIPS OPPOSITION TO PLAINTIFFS'/COUNTER-DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
3/6/2009
Description
STA - Statement
Docket Date
3/10/2009
Filing Party
NOTE:
COUNTER-COMPLAINANT ANDREW PHILLIPS' SEPARATE OF DISPUTED MATERIAL IN OPPOSITION TO COUNTER-DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
3/6/2009
Description
AFF - Affidavit
Docket Date
3/10/2009
Filing Party
NOTE:
OF NICHOLAS W HORNBERGER IN SUPPORT OF COUNTER-COMPLAINANT ANDREW PHILLIPS' OPPOSITION TO COUNTER-DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
3/6/2009
Description
MEM - Memorandum
Docket Date
3/11/2009
Filing Party
NOTE:
COUNTER COMPLAINANT ANDREW PHILLIPS/OF POINTS AND AUTHORITIES IN OPPOSITION IN OPPOSITION TO COUNTER DEFENDANTS MOTION TO FOR PARTIAL SUMMARY JUDGMENT
Filing Date
3/6/2009
Description
STA - Statement
Docket Date
3/11/2009
Filing Party
NOTE:
JOINT PRETRIAL
Filing Date
3/4/2009
Description
OBJ - Objection/Opposition
Docket Date
3/9/2009
Filing Party
NOTE:
PLAINTTIFFS' TO DEFENDANTS' MOTIONS IN LIMINE NUMBERS 1 TO 8
Filing Date
3/3/2009
Description
REL - Reply
Docket Date
3/5/2009
Filing Party
NOTE:
PLAINTIFFS'/COUNTER-DEFENDANTS' IN SUPPORT OF MOTION TO DISMISS COUNTER-COMPLAINT FOR FAILURE TO STATE A CLAIM AND FOR JUDGMENT ON THE PLEADINGS
Filing Date
2/27/2009
Description
NOF - Notice Of Filing
Docket Date
3/3/2009
Filing Party
NOTE:
AFFIDAVIT OF SERVICE
Filing Date
2/27/2009
Description
OBJ - Objection/Opposition
Docket Date
3/5/2009
Filing Party
NOTE:
DEFENDANTS/TO PLAINTIFFS MOTION IN LIMINE NUMBER 1 TO EXCLUDE LEADING QUESTIONS FROM DON LAPRE'S DEPOSITION TESTIMONY; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF
Filing Date
2/27/2009
Description
OBJ - Objection/Opposition
Docket Date
3/5/2009
Filing Party
NOTE:
DEFENDANTS/TO PLAINTIFFS MOTION IN LIMINE NUMBER 3 TO EXCLUDE PORTIONS OF CREAL'S EXPERT RESTIMONY/ MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF
Filing Date
2/27/2009
Description
OBJ - Objection/Opposition
Docket Date
3/5/2009
Filing Party
NOTE:
DEFENDANTS/TO PLAINTIFFS MOTION IN LIMINE NUMBER 2 TO EXCLUDE ASSET PURCHASE AGREEMENT AND ISO AGENT AGREEMENT/ MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF
Filing Date
2/13/2009
Description
NOT - Notice
Docket Date
2/19/2009
Filing Party
NOTE:
OPPOSITION TO COUNTER DEFENDANTS MOTION TO DISMISS COUNTER COMPLAINT MEMORANDUM OF POINTS AND AUTHORITIES
Filing Date
2/10/2009
Description
AFS - Affidavit Of Service
Docket Date
2/25/2009
Filing Party
Filing Date
2/10/2009
Description
AFS - Affidavit Of Service
Docket Date
2/25/2009
Filing Party
Filing Date
2/9/2009
Description
MIL - Motion In Limine
Docket Date
2/11/2009
Filing Party
NOTE:
Defendants' Number Five To Dismiss Plaintiffs' Claim For Interference With Business Relations Memorandum Of Points And Authorities Declaration Of Nicholas W Hornberger Exhibits
Filing Date
2/9/2009
Description
MIL - Motion In Limine
Docket Date
2/11/2009
Filing Party
NOTE:
DEFENDANTS' NUMBER SEVEN TO EXCLUDE EVIDENCE EXPECTED TO BE OFFERED AT TRIAL MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF MEMOARNDUM OF POINTS DECLARATION OF NICHOLAS W HORNBERGER EXHIBITS
Filing Date
2/9/2009
Description
MIL - Motion In Limine
Docket Date
2/11/2009
Filing Party
NOTE:
DEFENDANTS' NUMBER EIGHT TO EXCLUDE PRIOR TESTIMONY AND REPORTS OF FINDINGS FROM ARBITRATION PROCEEDING MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF DECLARATION OF NICHOLAS W HORNBERGER EXHBITS
Filing Date
2/9/2009
Description
MIL - Motion In Limine
Docket Date
2/11/2009
Filing Party
NOTE:
DEFENDANTS' NUMBER ONE TO EXCLUDE PLAINTIFF PRI LLC'S LAWSUIT FOR LACK OF STANDING MEMORANDUM OF POINTS DECLARATION OF NICHOLAS W HORNBERGER EXHIBITS
Filing Date
2/9/2009
Description
MIL - Motion In Limine
Docket Date
2/11/2009
Filing Party
NOTE:
DEFENDANTS' NUMBER TWO TO DISMISS MARTINJ CISEK FOR LACK OF STANDING MEMORANDUM OF POINTS AND AUTHORITIES DECLARATION OF NICHOLAS W HORNBERGER EXHIBITS
Filing Date
2/9/2009
Description
MIL - Motion In Limine
Docket Date
2/11/2009
Filing Party
NOTE:
DEFENDANTS' NUMBER THREE TO EXCLUDE APRIL 8 2003 BUSINESS CONTRACT MEMORANDUM OF POINTS AND AUTHORITIES DECLARATION OF NICHOLAS W HORNBERGER DECLARATION OF PAUL A RIANDA EXHIBITS
Filing Date
2/9/2009
Description
MIL - Motion In Limine
Docket Date
2/11/2009
Filing Party
NOTE:
DEFENDANTS' NUMBER FOUR TO EXCLUDE NOVEMBER 10 2003 BUSINESS CONTRACT MEMORANDUM OF POINTS AND AUTHORITIES DECLARATION OF NICHOLAS W HORNBERGER EXHIBITS
Filing Date
2/9/2009
Description
MIL - Motion In Limine
Docket Date
2/11/2009
Filing Party
NOTE:
DEFENDANTS' NUMBER SIX TO DISMSS PLAINTIFFS' CIVIL RAQCKETERRING CHARGES MEMORANDUMOF POINTS AND AUTHORITIES IN SUPPORT THEREOF
Filing Date
2/9/2009
Description
MIL - Motion In Limine
Docket Date
2/12/2009
Filing Party
NOTE:
PLAINTIFFS' NO 3
Filing Date
2/9/2009
Description
MIL - Motion In Limine
Docket Date
2/12/2009
Filing Party
NOTE:
PLAINTIFFS' NO 1
Filing Date
2/9/2009
Description
MIL - Motion In Limine
Docket Date
2/12/2009
Filing Party
NOTE:
PLAINTIFFS' NO 1
Filing Date
2/9/2009
Description
MIL - Motion In Limine
Docket Date
2/12/2009
Filing Party
NOTE:
PLAINTIFFS' NO 2
Filing Date
2/2/2009
Description
AFS - Affidavit Of Service
Docket Date
2/9/2009
Filing Party
Filing Date
1/30/2009
Description
SOF - Statement Of Facts
Docket Date
2/4/2009
Filing Party
NOTE:
PLAINTIFFS/COUNTER-DEFENDANTS' IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT ON DEFENDANT ANDREW PHILLIPS COUNTER-COMPLAINT
Filing Date
1/30/2009
Description
MSJ - Motion For Summary Judgment
Docket Date
2/4/2009
Filing Party
NOTE:
PLAINTIFFS/COUNTER-DEFENDANTS' PARTIAL ON DEFENDANT ANDREW PHILLIPS' COUNTER-COMPLAINT
Filing Date
1/27/2009
Description
MTD - Motion To Dismiss
Docket Date
2/2/2009
Filing Party
NOTE:
PLAINTIFFS'/COUNTERDEFENDANTS TO COUNTER-COMPLAINT FOR FAILURE TO STATE A CLAIM AND FOR JUDGMENT ON THE PLEADINGS
Filing Date
1/21/2009
Description
REL - Reply
Docket Date
1/26/2009
Filing Party
NOTE:
PLAINTIFFS' TO DEFENDANT ANDREW PHILLIPS' COUNTER-COMPLAINT
Filing Date
12/22/2008
Description
ORD - Order
Docket Date
12/29/2008
Filing Party
NOTE:
GRANTING DEFENDANT ANDREW PHILLIPS; FOR LEAVE TO FILE COUNTER-COMPLAINT
Filing Date
12/22/2008
Description
ORD - Order
Docket Date
1/5/2009
Filing Party
NOTE:
TO EXTEND TIME FOR PARTIES TO FILE DISPOSITIVE MOTIONS
Filing Date
12/10/2008
Description
STP - Stipulation
Docket Date
12/16/2008
Filing Party
NOTE:
TO EXTEND TIME FOR PARTIES TO FILE DISPOSITIVE MOTIONS; PROPOSED ORDER
Filing Date
11/26/2008
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
12/5/2008
Filing Party
NOTE:
SUPPLEMENTAL
Filing Date
11/7/2008
Description
REL - Reply
Docket Date
11/12/2008
Filing Party
NOTE:
DEFENDANT ANDREW PHILLIPS' TO PLAINTIFFS' OPPOSITION TO MOTION FOR LEAVE TO FILE A COUNTER-COMPLAINT
Filing Date
10/30/2008
Description
RES - Response
Docket Date
11/4/2008
Filing Party
NOTE:
PLAINTIFFS' TO DEFENDANT ANDREW PHILLIPS' MOTION FOR LEAVE TO FILE A COUNTER-COMPLAINT
Filing Date
10/29/2008
Description
089 - ME: Trial Setting
Docket Date
10/29/2008
Filing Party
Filing Date
10/23/2008
Description
ORD - Order
Docket Date
10/30/2008
Filing Party
NOTE:
ALLOWING TELEPHONIC APPEARANCE OF DEFENDANTS' OUT OF STATE COUNSEL AT STATUS CONFERENCE
Filing Date
10/22/2008
Description
STP - Stipulation
Docket Date
10/27/2008
Filing Party
NOTE:
RE TELEPHONIC APPEARANCE OF DEFENDANTS' OUT OF STATE COUNSEL AT STATUS CONFERENCE
Filing Date
10/22/2008
Description
MEM - Memorandum
Docket Date
10/27/2008
Filing Party
NOTE:
PLAINTIFFS' STATUS CONFERENCE
Filing Date
10/15/2008
Description
ANS - Answer
Docket Date
10/22/2008
Filing Party
NOTE:
COUNTER COMPLAINT
Filing Date
10/15/2008
Description
AFF - Affidavit
Docket Date
10/24/2008
Filing Party
NOTE:
OF ANDREW PHILLIPS IN SUPPORT OF HIS MOTION FOR LEAVE TO FILE A COUNTER-COMPLAINT
Filing Date
10/15/2008
Description
MOT - Motion
Docket Date
10/28/2008
Filing Party
NOTE:
DEFENDANT ANDREW PHILLIPS' FOR LEAVE TO FILE A COUNTER-COMPLAINT
Filing Date
9/17/2008
Description
ODI - Order Of Dismissal
Docket Date
9/24/2008
Filing Party
NOTE:
WITH PREJUDICE OF CLAIMS AGAINST PAYMENT RESOURCES INTERNATIONAL LLC
Filing Date
9/17/2008
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
9/23/2008
Filing Party
Filing Date
9/15/2008
Description
REQ - Request
Docket Date
9/17/2008
Filing Party
NOTE:
STIPULATED / FOR DISMISSAL OF CLAIMS AGAINST PAYMENT RESOURCES INTERNATIONAL LLC
Filing Date
9/3/2008
Description
019 - ME: Ruling
Docket Date
9/3/2008
Filing Party
Filing Date
7/25/2008
Description
REL - Reply
Docket Date
7/31/2008
Filing Party
NOTE:
IN SUPPORT OF PLAINTIFFS' MOTION TO STRIKE
Filing Date
7/23/2008
Description
023 - ME: Order Entered By Court
Docket Date
7/23/2008
Filing Party
Filing Date
7/17/2008
Description
STA - Statement
Docket Date
7/23/2008
Filing Party
NOTE:
RULE 37 IN SUPPORT OF DEFENDANTS' MOTION FOR RULE 26(C) PROTECTIVE ORDER RE DEPOSITION OF JOHN HUNNICUTT
Filing Date
7/17/2008
Description
MOT - Motion
Docket Date
7/24/2008
Filing Party
NOTE:
DEFENDANTS' RULE 26(C) FOR PROTECTIVE ORDER RE DEPOSITION OF JOHN HUNNICUTT
Filing Date
7/17/2008
Description
MOT - Motion
Docket Date
7/24/2008
Filing Party
NOTE:
TO ACCELERATE
Filing Date
6/25/2008
Description
OBJ - Objection/Opposition
Docket Date
7/2/2008
Filing Party
NOTE:
DEFENDANT ANDREW PHILLIPS' TO PLAINTIFFS' MOTION TO STRIKE COUNTERCLAIM
Filing Date
6/6/2008
Description
MOT - Motion
Docket Date
6/10/2008
Filing Party
NOTE:
PLAINTIFFS' TO STRIKE COUNTERCLAIM
Filing Date
6/5/2008
Description
AFS - Affidavit Of Service
Docket Date
6/12/2008
Filing Party
NOTE:
PRI, LLC SERVED 05/22/08
Filing Date
6/5/2008
Description
SUM - Summons
Docket Date
6/9/2008
Filing Party
Filing Date
5/20/2008
Description
COM - Complaint
Docket Date
5/23/2008
Filing Party
NOTE:
COUNTER-COMPLAINT AGAINST PRI LLC AND MARTIN CISEK
Filing Date
5/20/2008
Description
CCN - Cert Arbitration - Not Subject
Docket Date
5/27/2008
Filing Party
Filing Date
5/12/2008
Description
079 - ME: Case Dismissed - Partial
Docket Date
5/12/2008
Filing Party
Filing Date
5/8/2008
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
5/14/2008
Filing Party
NOTE:
AMENDED
Filing Date
5/6/2008
Description
NDI - Notice Of Dismissal
Docket Date
5/8/2008
Filing Party
NOTE:
OF SOME DEFENDANTS WITHOUT PREJUDICE
Filing Date
5/6/2008
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
5/9/2008
Filing Party
Filing Date
5/6/2008
Description
NOT - Notice
Docket Date
5/13/2008
Filing Party
NOTE:
OF CHANGE OF COUNSEL WITHIN FIRM AND NOTICE OF CHANGE OF ADDRESS OF LOCAL COUNSEL
Filing Date
4/10/2008
Description
028 - ME: Status Conference Set
Docket Date
4/10/2008
Filing Party
Filing Date
4/10/2008
Description
AFS - Affidavit Of Service
Docket Date
4/14/2008
Filing Party
NOTE:
THE GREATEST VITAMIN IN THE WORLD LLC SERVED 4-08-208
Filing Date
4/10/2008
Description
AFS - Affidavit Of Service
Docket Date
4/14/2008
Filing Party
NOTE:
DON LAPRE SERVED 4-8-2008
Filing Date
4/10/2008
Description
AFS - Affidavit Of Service
Docket Date
4/14/2008
Filing Party
NOTE:
SALLY LAPRE SERVED 4-8-2008
Filing Date
4/10/2008
Description
SUM - Summons
Docket Date
4/15/2008
Filing Party
Filing Date
4/9/2008
Description
ORD - Order
Docket Date
4/16/2008
Filing Party
NOTE:
SCHEDULING
Filing Date
3/27/2008
Description
MEM - Memorandum
Docket Date
3/31/2008
Filing Party
NOTE:
JOINT PRETRIAL
Filing Date
3/21/2008
Description
ANS - Answer
Docket Date
3/24/2008
Filing Party
Filing Date
3/12/2008
Description
AFS - Affidavit Of Service
Docket Date
3/17/2008
Filing Party
NOTE:
SERVED PAYTRAN LLC ON 03/07/2008
Filing Date
3/6/2008
Description
PHO - Pro Hac Vice Order
Docket Date
3/12/2008
Filing Party
NOTE:
NICHOLAS W HORNBERGER
Filing Date
3/5/2008
Description
MOT - Motion
Docket Date
3/10/2008
Filing Party
NOTE:
AND CONSENT OF LOCAL COUNSEL FOR PRO HAC VICE ADMISSION OF NICHOLAS W HORNBERGER
Filing Date
2/26/2008
Description
NOS - Notice Of Settlement
Docket Date
2/28/2008
Filing Party
NOTE:
RELATED CASE CV2005-009669
Filing Date
2/22/2008
Description
026 - ME: Pretrial Conference Set
Docket Date
2/22/2008
Filing Party
Filing Date
2/22/2008
Description
NOT - Notice
Docket Date
2/25/2008
Filing Party
NOTE:
PLAINTIFFS' WITHDRAWAL OF EXPEDITED MOTION TO EXTEND TIME FOR SERVICE OF PROCESS ON MAGLIARDITI AS MOOT
Filing Date
2/21/2008
Description
OXS - Order To Extend Time For Service
Docket Date
2/28/2008
Filing Party
NOTE:
UNTIL 04/09/2008
Filing Date
2/20/2008
Description
MOT - Motion
Docket Date
2/22/2008
Filing Party
NOTE:
FOR RULE 16(B) COMPREHENSIVE PRETRIAL CONFERENCE AND EXPEDITED MOTION TO EXTEND TIME FOR SERVICE OF PROCESS UNTIL APRIL 8 2008
Filing Date
2/7/2008
Description
ANS - Answer
Docket Date
2/13/2008
Filing Party
NOTE:
AMENDED, PAID
Filing Date
2/7/2008
Description
NJT - Not Demand For Jury Trial
Docket Date
2/13/2008
Filing Party
Filing Date
2/7/2008
Description
CCN - Cert Arbitration - Not Subject
Docket Date
2/13/2008
Filing Party
Filing Date
2/4/2008
Description
053 - ME: Case Consolidation
Docket Date
2/4/2008
Filing Party
Filing Date
1/30/2008
Description
OXS - Order To Extend Time For Service
Docket Date
2/7/2008
Filing Party
NOTE:
UNTIL 03/14/2008
Filing Date
1/28/2008
Description
MOT - Motion
Docket Date
1/30/2008
Filing Party
NOTE:
PLAINTIFFS' TO EXTEND TIME FOR SERVICE OF PROCESS UNTIL MARCH 14 2008
Filing Date
1/10/2008
Description
020 - ME: Matter Under Advisement
Docket Date
1/10/2008
Filing Party
Filing Date
1/8/2008
Description
095 - ME: Oral Argument Reset
Docket Date
1/8/2008
Filing Party
Filing Date
1/7/2008
Description
ORD - Order
Docket Date
1/9/2008
Filing Party
NOTE:
RESCHEDULING ORAL ARGUMENT ON SSF HOLDINGS LLC'S MOTION TO DISMISS
Filing Date
12/26/2007
Description
STP - Stipulation
Docket Date
12/28/2007
Filing Party
NOTE:
TO RESCHEDULE ORAL ARGUMENT ON SSF HOLDINGS LLC'S MOTION TO DISMISS
Filing Date
12/11/2007
Description
094 - ME: Oral Argument Set
Docket Date
12/11/2007
Filing Party
Filing Date
12/7/2007
Description
REQ - Request
Docket Date
12/13/2007
Filing Party
NOTE:
FOR ORAL ARGUMENT WITHOUT REPLY RE: DEEFNDANTS' MOTION TO DIMISS FOR LACK OF PERSONAL JURISDICTION OR ALTERNATIVELY FORUM NON CONVENIENS
Filing Date
11/13/2007
Description
OBJ - Objection/Opposition
Docket Date
11/16/2007
Filing Party
NOTE:
PLAINTIFFS' TO MOTION TO DISMISS BY SSF HOLDINGS LLC
Filing Date
10/11/2007
Description
NOF - Notice Of Filing
Docket Date
10/19/2007
Filing Party
NOTE:
OF DECLARATIONS OF JOSEPH P ROCCO AND DOMINIC J MAGLIARDITI IN SUPPORT OF MOTION TO DISMISS
Filing Date
10/10/2007
Description
311 - ME: 150 Day Minute Entry
Docket Date
10/10/2007
Filing Party
Filing Date
10/9/2007
Description
ANS - Answer
Docket Date
10/15/2007
Filing Party
NOTE:
MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION OR ALTERNATIVELY FORUM NON CONVENIENS/ PAID
Filing Date
9/4/2007
Description
AFS - Affidavit Of Service
Docket Date
9/5/2007
Filing Party
NOTE:
SSF HOLDINGS LLC SERVED 8/27/07
Filing Date
8/15/2007
Description
322 - ME: Notice Of Intent To Dismiss
Docket Date
8/15/2007
Filing Party
Filing Date
5/7/2007
Description
COM - Complaint
Docket Date
5/10/2007
Filing Party
Filing Date
5/7/2007
Description
CCN - Cert Arbitration - Not Subject
Docket Date
5/10/2007
Filing Party
Case Calendar
Date
Time
Event
Date
1/7/2008
Time
10:15
Event
Oral Argument
Date
1/9/2008
Time
9:45
Event
Oral Argument
Date
4/9/2008
Time
9:00
Event
Pre-Trial Conference
Date
7/21/2008
Time
11:30
Event
Oral Argument
Date
7/23/2008
Time
10:00
Event
Oral Argument
Date
10/27/2008
Time
9:00
Event
Status Conference
Date
3/11/2009
Time
9:00
Event
Pre-Trial Conference
Date
3/23/2009
Time
11:15
Event
Pre-Trial Conference
Date
3/24/2009
Time
10:30
Event
Trial
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
9/2/2009
(F)or / (A)gainst
F:  Martin J Cisek, Payment Resources International
A: Andrew Phillips
Amount
$21,728.50
Frequency
One Time
Type
Attorney Fee
Status
Date
4/6/2009
(F)or / (A)gainst
F:  Maricopa County Creditor
A: Andrew Phillips
Amount
$974.70
Frequency
One Time
Type
Judgment
Status
Satisfied
Date
4/6/2009
(F)or / (A)gainst
F:  Maricopa County Creditor
A: Martin J Cisek
Amount
$974.70
Frequency
One Time
Type
Judgment for Jury Fees
Status
Satisfied