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Case Information
Case Number:
CV2007-008343
Judge:
Owen, Addison
File Date:
5/10/2007
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Arizona State
Relationship
Plaintiff
Sex
Attorney
CHARLES JOHNSON
Party Name
Terry Goddard
Relationship
Plaintiff
Sex
Male
Attorney
CHARLES JOHNSON
Party Name
1901 W Bartlett Ct Chandler, Arizona, 85248
Relationship
In The Matter Of (IMO)
Sex
Attorney
Pro Per
Party Name
809 W 13 Street Tempe, Arizona 85281
Relationship
In The Matter Of (IMO)
Sex
Attorney
Pro Per
Party Name
6716 N 13 Street Phoenix, Arizona 85014
Relationship
In The Matter Of (IMO)
Sex
Attorney
Pro Per
Party Name
3757 E Clarendon Ave Phoenix, Arizona 85018
Relationship
In The Matter Of (IMO)
Sex
Attorney
Pro Per
Party Name
Jerry Wittmann
Relationship
Claimant
Sex
Male
Attorney
Zubair Aslamy
Party Name
Iberoamericana Travel System Inc
Relationship
Claimant
Sex
Attorney
Stephen Dichter
Party Name
Maria Claudia Echeverria
Relationship
Claimant
Sex
Female
Attorney
Stephen Dichter
Party Name
Ines Echeverria
Relationship
Claimant
Sex
Male
Attorney
Stephen Dichter
Party Name
Zuli Ordonez-Pena
Relationship
Claimant
Sex
Unknown
Attorney
Adrian Fontes
Party Name
Angel Pavlevski
Relationship
Claimant
Sex
Unknown
Attorney
Pro Per
Party Name
Ralista Yordanova
Relationship
Claimant
Sex
Female
Attorney
Pro Per
Party Name
Apricus Travel
Relationship
Claimant
Sex
Attorney
Pro Per
Party Name
Southwest Airlines Co
Relationship
Claimant
Sex
Attorney
Pro Per
Party Name
Kenneth D Cooper
Relationship
Endorsement Case
Sex
Male
Attorney
Pro Per
Party Name
Edwin Castro
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Martili International Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
6/8/2011
Description
NOT - Notice
Docket Date
6/9/2011
Filing Party
NOTE:
Notice of Release of Property from Seizure for Forfeiture
Filing Date
4/7/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/11/2011
Filing Party
Filing Date
4/7/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/11/2011
Filing Party
Filing Date
4/7/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/11/2011
Filing Party
Filing Date
3/31/2011
Description
ORF - Order Of Forfeiture
Docket Date
4/5/2011
Filing Party
NOTE:
Copy of order mailed/provided to parties on date of filing
Filing Date
3/24/2011
Description
023 - ME: Order Entered By Court
Docket Date
3/24/2011
Filing Party
Filing Date
3/18/2011
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
3/21/2011
Filing Party
NOTE:
Motion for Entry of Default Judgment of the Interests of Angel Pavlevski, Ralista Yordanova, Apricus Travel llc and Martili International Inc., in the Property Listed as items 4.1,5.1, 5.2,5.7, and 6.1 in Appendix one to the Complaint
Filing Date
2/24/2011
Description
APL - Application
Docket Date
2/24/2011
Filing Party
NOTE:
Application and Affidavit for Entry of Default
Filing Date
5/24/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/27/2010
Filing Party
Filing Date
5/24/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/27/2010
Filing Party
Filing Date
5/24/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/27/2010
Filing Party
Filing Date
5/3/2010
Description
049 - ME: Judgment Signed
Docket Date
5/3/2010
Filing Party
Filing Date
4/30/2010
Description
JUD - Judgment
Docket Date
5/10/2010
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
4/29/2010
Description
NOT - Notice
Docket Date
5/5/2010
Filing Party
NOTE:
SETTLEMENT AGREEMENT
Filing Date
2/24/2010
Description
NOT - Notice
Docket Date
3/1/2010
Filing Party
NOTE:
OF RELEASE OF PROPERTY FROM SEIZURE FOR FORFEITURE
Filing Date
11/27/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/3/2009
Filing Party
Filing Date
11/27/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/3/2009
Filing Party
Filing Date
11/27/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/3/2009
Filing Party
Filing Date
11/10/2009
Description
ALT - Appeals Letter Of Transmittal
Docket Date
11/10/2009
Filing Party
Filing Date
11/10/2009
Description
CAO - Court Of Appeals Order
Docket Date
11/10/2009
Filing Party
Filing Date
11/3/2009
Description
RES - Response
Docket Date
11/6/2009
Filing Party
NOTE:
STATE'S TO CLAIMANT WITTMANN'S MOTION TO STRIKE STATE'S RESPONSE TO APPLICATION FOR ATTORNEY FEES & TO CLAIMANT WITTMANN'S REQUEST FOR SANCTIONS
Filing Date
11/3/2009
Description
019 - ME: Ruling
Docket Date
11/3/2009
Filing Party
Filing Date
10/30/2009
Description
JOR - Judgment And Order
Docket Date
11/9/2009
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
10/27/2009
Description
REL - Reply
Docket Date
10/28/2009
Filing Party
NOTE:
IN SUPPORT OF APPLICATION FOR ATTORNEY'S FEES AND REQUEST FOR SANCTIONS
Filing Date
10/21/2009
Description
MOT - Motion
Docket Date
10/26/2009
Filing Party
NOTE:
TO STRIKE STATE'S RESPONSES TO CLAIMANT WITTMANN'S APPLICATION FOR ATTORNEY FEES & TO CLAIMANT WITTMANN'S REQUEST FOR SANCTIONS
Filing Date
10/16/2009
Description
CAR - Court Of Appeals Receipt
Docket Date
10/16/2009
Filing Party
Filing Date
10/16/2009
Description
CAO - Court Of Appeals Order
Docket Date
10/16/2009
Filing Party
NOTE:
SUSPENDING THE APPEAL
Filing Date
10/15/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/16/2009
Filing Party
Filing Date
10/15/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/16/2009
Filing Party
Filing Date
10/15/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/16/2009
Filing Party
Filing Date
10/15/2009
Description
RES - Response
Docket Date
10/16/2009
Filing Party
NOTE:
States Response to Claimant Wittmanns Application for Attorney Fees to Claimant Wittmanns Request for Sanctions
Filing Date
10/9/2009
Description
MOT - Motion
Docket Date
10/13/2009
Filing Party
NOTE:
States Motion to Enlarge Time to File Response to Claimant Wittmanns Application for Attorny Fees to Claimant Wittmanns request for Sanctions
Filing Date
10/9/2009
Description
MOT - Motion
Docket Date
10/20/2009
Filing Party
NOTE:
TO ENLARGE TIME TO FILE RESPONSE TO CLAIMANT WITTMANNS APPLICATION FOR ATTORNEY FEES AND TO CLAIMANT WITTMANNS REQUEST FOR SANCTIONS
Filing Date
10/2/2009
Description
NOT - Notice
Docket Date
10/13/2009
Filing Party
NOTE:
OF LODGING PROPOSED JUDGMENT
Filing Date
9/30/2009
Description
LET - Letter
Docket Date
9/30/2009
Filing Party
NOTE:
CERTIFICATION/
Filing Date
9/30/2009
Description
AIX - Appeals Index
Docket Date
9/30/2009
Filing Party
Filing Date
9/21/2009
Description
JOR - Judgment And Order
Docket Date
9/30/2009
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
9/18/2009
Description
NOT - Notice
Docket Date
9/22/2009
Filing Party
NOTE:
SETTLEMENT AGREEMENT AS TO DEFENESNTS IBEROAMERICANA TRAVEL SYSTEM INC INES R ECHEVERRIA & MARIA C ECHEVERRIA
Filing Date
9/15/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/22/2009
Filing Party
Filing Date
9/8/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/9/2009
Filing Party
Filing Date
9/8/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/9/2009
Filing Party
Filing Date
9/8/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/9/2009
Filing Party
Filing Date
9/4/2009
Description
AAF - Application For Attorney Fees
Docket Date
9/11/2009
Filing Party
Filing Date
8/27/2009
Description
019 - ME: Ruling
Docket Date
8/27/2009
Filing Party
Filing Date
8/26/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/27/2009
Filing Party
Filing Date
8/26/2009
Description
005 - ME: Hearing
Docket Date
8/26/2009
Filing Party
Filing Date
8/26/2009
Description
ORD - Order
Docket Date
8/31/2009
Filing Party
NOTE:
GRANTING CLAIMANT WITTMANN'S MOTION TO EXTEND TIME TO SUBMIT APPLICATION FOR ATTORNEY'S FEES
Filing Date
8/24/2009
Description
MOT - Motion
Docket Date
8/27/2009
Filing Party
NOTE:
STATE'S EMERGENCY/TO STAY JDUGMENT PENDING APPEAL
Filing Date
8/21/2009
Description
MOT - Motion
Docket Date
8/25/2009
Filing Party
NOTE:
STATE'S TO STAY JUDGMENT PENDING APPEAL
Filing Date
8/21/2009
Description
NDC - Notice Of Deposit With Court
Docket Date
8/31/2009
Filing Party
NOTE:
WAIVED/ NOTICE OF APPEAL/ STATE OF AZ
Filing Date
8/21/2009
Description
NAP - Notice Of Appeal
Docket Date
8/21/2009
Filing Party
Filing Date
8/20/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/25/2009
Filing Party
Filing Date
8/20/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/25/2009
Filing Party
Filing Date
8/20/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/25/2009
Filing Party
Filing Date
8/19/2009
Description
REQ - Request
Docket Date
8/24/2009
Filing Party
NOTE:
STATE'S TO ENLARGE TIME TO REPLY TO CLAIMANT WITTMANN'S RESPONSE TO STATE'S OBJECTION TO ATTORNEY FEE AWARD IN ORDER
Filing Date
8/7/2009
Description
RES - Response
Docket Date
8/10/2009
Filing Party
NOTE:
TO OBJECTION TO PROPOSED FORM OF JUDGMENT AND MOTION TO STRIKE UNAUTHORIZED REQUEST FOR ATTORNEYS FEES
Filing Date
8/5/2009
Description
019 - ME: Ruling
Docket Date
8/5/2009
Filing Party
Filing Date
8/4/2009
Description
NOT - Notice
Docket Date
8/11/2009
Filing Party
NOTE:
OF ERRATA RE RESPONSE TO RULE 59 MOTION
Filing Date
7/31/2009
Description
REL - Reply
Docket Date
8/10/2009
Filing Party
NOTE:
STATE'S SUPPLEMENT TO ITS/RE MOTION FOR NEW TRIAL RE FINAL JUDGMENT OF JUNE 9 2009 RE DEFENDANTS ECHEVERRIA AND IBEROAMERICANA
Filing Date
7/28/2009
Description
OBJ - Objection/Opposition
Docket Date
8/4/2009
Filing Party
NOTE:
STATE'S/TO CLAIMANT WITTMANN'S PROPOSED FORM OF JUDGMENT AND MOTION TO STRIKE ITS UNAUTHORIZED REQUESTED FOR ATTORNEY FEES
Filing Date
7/28/2009
Description
OBJ - Objection/Opposition
Docket Date
8/4/2009
Filing Party
NOTE:
STATE'S/TO CLAIMANT WITTMANN'S PROPOSED FORM OF JUDGMENT AND MOTION TO STRIKE ITS UNAUTHORIZED REQUEST FOR ATTORNEY FEES
Filing Date
7/28/2009
Description
REL - Reply
Docket Date
8/5/2009
Filing Party
NOTE:
RE MOTION TO STRIKE STATE'S MOTION FOR RECONSIDERATION MOTION TO STRIKE STATE'S RULE 59 MOTION MOTION FOR RULE 11 SANCTIONS
Filing Date
7/28/2009
Description
REL - Reply
Docket Date
8/5/2009
Filing Party
NOTE:
RE DEFENDANTS' APPLICATION FOR RULE 70 RELIEF & ORDER TO SHOW CAUSE
Filing Date
7/28/2009
Description
MOT - Motion
Docket Date
8/5/2009
Filing Party
NOTE:
FOR LEAVE TO FILE EXCESS LENGTH REPLY IN SUPPORT OF RULE 59 MOTION
Filing Date
7/27/2009
Description
REL - Reply
Docket Date
7/31/2009
Filing Party
NOTE:
STATE'S TO IMBEROAMERICANA'S RESPONSE TO STATE'S RULE 59 MOTION FOR NEW TRIAL
Filing Date
7/27/2009
Description
REL - Reply
Docket Date
7/31/2009
Filing Party
NOTE:
STATE'S TO IBEROMERICANA'S RESPONSE TO STATE'S RULE 59 MOTION FOR NEW TRIAL
Filing Date
7/20/2009
Description
RES - Response
Docket Date
7/24/2009
Filing Party
NOTE:
STATE'S TO DEFENDANTS' MOTIONS FOR RULE 11 SANCTIONS TO STRIKE STATE'S RULE 59 MOTION TO STRIKE STATE'S MOTION FOR RECONDISERATION AND IN OPPOSITION TO STATE'S EXCESSIVE LENGTH RULE 59 MOTION
Filing Date
7/20/2009
Description
RES - Response
Docket Date
7/24/2009
Filing Party
NOTE:
STATE'S TO DEFENDANTS' MOTIONS FOR RULE 11 SANCTIONS TO STRIKE STATE'S RULE 59 MOTION TO STRIKE STATE'S MOTIONS FOR RECONSIDERATION AND IN OPPOSITION TO STATE'S EXCESSIVE LENGTH RULE 59 MOTION
Filing Date
7/20/2009
Description
RES - Response
Docket Date
7/24/2009
Filing Party
NOTE:
STATE'S TO 1 DEFENDANTS' APPLICATION FOR ORDER TO SHOW CAUSE RE CONTEMPT & 2 DEFENDNATS' APPLICATION FOR RELIEF UNDER RULE 70
Filing Date
7/20/2009
Description
RES - Response
Docket Date
7/24/2009
Filing Party
NOTE:
STATE'S TO 1 DEFENDANTS' APPLICATION FOR ORDER TO SHOW CAUSE RE CONTEMPT & 2 DEFENDANTS' APPLICATION FOR RELIEF UNDER RULE 70
Filing Date
7/20/2009
Description
REL - Reply
Docket Date
7/24/2009
Filing Party
NOTE:
RE MOTION TO QUASH SUBPOENAS & MOTION FOR SANCTIONS
Filing Date
7/15/2009
Description
NOT - Notice
Docket Date
7/16/2009
Filing Party
NOTE:
OF LODGING PROPOSED JUDGMENT
Filing Date
7/14/2009
Description
RES - Response
Docket Date
7/21/2009
Filing Party
NOTE:
IBEROAMERICANA'S TO RULE 59 MOTION FOR NEW TRIAL
Filing Date
7/13/2009
Description
RES - Response
Docket Date
7/16/2009
Filing Party
NOTE:
STATE'S/TO MOTION TO QUASH SUBPOENAS RE DISMISSED DEFENDANTS TO QWEST & SRP AND RESPONSE TO MOTION FOR RULE 11 SANCTIONS
Filing Date
7/9/2009
Description
MOT - Motion
Docket Date
7/10/2009
Filing Party
NOTE:
TO EXTEND TIME TO SUBMIT APPLICATION FOR ATTORNEYS FEES
Filing Date
7/1/2009
Description
RES - Response
Docket Date
7/8/2009
Filing Party
NOTE:
IMBEROAMERICANA DEFENDANTS'/TO STATE'S MOTION TO ENLARGE TIME TO RESPOND TO MOTOIN TO QUASH STATE'S THIRD PARTY SUBPOENA
Filing Date
6/30/2009
Description
MOT - Motion
Docket Date
7/9/2009
Filing Party
NOTE:
TO STRIKE MOTIONS FOR RECONSIDERATION; OPPOSITION TO MOTION TO FILE EXCESS LENGTH MOTION; MOTION TO STRIKE RULE 59 MOTION; MOTION FOR RULE 11 SANCTIONS
Filing Date
6/30/2009
Description
023 - ME: Order Entered By Court
Docket Date
6/30/2009
Filing Party
Filing Date
6/30/2009
Description
MOT - Motion
Docket Date
7/10/2009
Filing Party
NOTE:
FOR TEN DAY ENLARGEMENT OF TIME TO FILE RESPONSE TO MOTIONS OF THE IBEROAMERICANA DEFENDANTS TO QUASH SUBPOPENAS FOR RULE 11 SANCTIONS FOR CONTEMPT & FOR RULE 70 RELIEF
Filing Date
6/29/2009
Description
APL - Application
Docket Date
7/6/2009
Filing Party
NOTE:
FOR ORDER TO SHOW CAUSE RE CONTEMPT & APPLICATION FOR RELIEF UNDER RULE 70
Filing Date
6/25/2009
Description
MFR - Motion For Reconsideration
Docket Date
6/30/2009
Filing Party
NOTE:
OF FINAL ORDER OF JUNE 9 2009 RE IBEROAMERICANA AND DEFENDANTS' ECHEVERRIA
Filing Date
6/25/2009
Description
MOT - Motion
Docket Date
6/30/2009
Filing Party
NOTE:
FOR LEAVE TO FILE EXCESS LENGTH MOTION FOR NEW TRIAL RE FINAL JUDGMENT ON JUNE 9 2009 RE DEFENDANTS ECHEVERRIA AN DIBEROAMERICANA
Filing Date
6/25/2009
Description
019 - ME: Ruling
Docket Date
6/25/2009
Filing Party
Filing Date
6/24/2009
Description
NAR - Notice Of Appearance
Docket Date
6/30/2009
Filing Party
NOTE:
STATES/ OF SUBSTITUTE COUNSEL AND WITHDRAWAL OF FORMER COUNSEL
Filing Date
6/24/2009
Description
MOT - Motion
Docket Date
7/1/2009
Filing Party
NOTE:
STATE'S FOR NEW TRIAL RE FINAL JUDGMENT OF JUNE 9 2009 RE DEFENDANTS ECHEVERRIA AND IBEROAMERICANA
Filing Date
6/24/2009
Description
MFR - Motion For Reconsideration
Docket Date
7/1/2009
Filing Party
NOTE:
RE PERSONAL JURISDICTION
Filing Date
6/22/2009
Description
REL - Reply
Docket Date
6/26/2009
Filing Party
NOTE:
STATE'S TO CLAIMANT WITTMANN'S RESPONSE TO STATE'S CROSS MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
6/19/2009
Description
MTQ - Motion To Quash
Docket Date
6/25/2009
Filing Party
NOTE:
SUBPOENAS RE DISMISSED DEFENDANTS TO QWEST & SRP AND MOTION FOR RULE 11 SANCTIONS
Filing Date
6/11/2009
Description
019 - ME: Ruling
Docket Date
6/11/2009
Filing Party
Filing Date
6/11/2009
Description
049 - ME: Judgment Signed
Docket Date
6/11/2009
Filing Party
Filing Date
6/9/2009
Description
REL - Reply
Docket Date
6/12/2009
Filing Party
NOTE:
IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT/RESPONSE TO STATES CROSS-MOTION FOR PARTIAL SUMMARY JUDGMENT AGAINST JERRY A WITTMANN
Filing Date
6/9/2009
Description
JUD - Judgment
Docket Date
6/19/2009
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
5/26/2009
Description
SOF - Statement Of Facts
Docket Date
5/28/2009
Filing Party
NOTE:
STATE'S IN RESPONSE TO CLAIMANT WITTMANN'S MOTION FOR SUMMARY JUDGMENT
Filing Date
5/26/2009
Description
RES - Response
Docket Date
5/29/2009
Filing Party
NOTE:
STATE'S TO CLAIMANT WITTMANN'S MOTION FOR SUMMARY JUDGMENT STATE'S CROSS MOTION FOR PARTIAL SUMMARY JUDGMENT AGAINST CLAIMANT JERRY A WITTMAN
Filing Date
5/21/2009
Description
NOT - Notice
Docket Date
5/27/2009
Filing Party
NOTE:
STATE'S SUPPLEMENTAL CITATIONS TO OBJECTION TO APPLICATION FOR ATTORNEYS' FEES AND DEFENDANTS ECHEVERRIA AND IBERO-AMERICANA
Filing Date
5/20/2009
Description
REL - Reply
Docket Date
5/26/2009
Filing Party
NOTE:
RE APPLICATION FOR ATTORNEYS' FEES OF DEFENDANTS ECHEVERRIAS AND IBEROAMERICANA
Filing Date
5/13/2009
Description
ANS - Answer
Docket Date
5/14/2009
Filing Party
NOTE:
CLAIMANT WITTMANNS FIRST AMENDED/TO 3RD AMENDED COMPLAINT
Filing Date
5/11/2009
Description
NOT - Notice
Docket Date
5/15/2009
Filing Party
NOTE:
OF REMOVAL OF DISMISSED PARTIES FROM PLAINTIFFS SERVICE LIST RE CENTRAVEL INC MARVIN ANTONIO TORRES GARY M CYPRES AND HISPANIC EXPRESS INC
Filing Date
5/8/2009
Description
SOF - Statement Of Facts
Docket Date
5/12/2009
Filing Party
NOTE:
STATE'S SEPARATE RE OBJECTION TO APPLICATION FOR ATTORNEYS' FEES OF DEFENDANTS ECHEVERRIA AND IBEROAMERICANA
Filing Date
5/8/2009
Description
OBJ - Objection/Opposition
Docket Date
5/13/2009
Filing Party
NOTE:
TO APPLICATION FOR ATTORNEYS FEES OF DEFENDANTS ECHEVERRIA AND IBEROAMERICANA
Filing Date
5/6/2009
Description
022 - ME: Order Signed
Docket Date
5/6/2009
Filing Party
Filing Date
5/5/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/6/2009
Filing Party
Filing Date
5/4/2009
Description
RES - Response
Docket Date
5/6/2009
Filing Party
NOTE:
TO THE STATES EIGHTH MOTION TO ENLARGE TIME
Filing Date
5/4/2009
Description
JUD - Judgment
Docket Date
5/8/2009
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
5/1/2009
Description
ORD - Order
Docket Date
5/5/2009
Filing Party
NOTE:
RE STATE'S MOTION TO ENLARGE TIME TO OBJECT TO APPLICATION FOR ATTORNEYS' FEES OF DEFENDANTS ECHEVERRIA AND IBEROAMERICANA
Filing Date
4/28/2009
Description
RES - Response
Docket Date
4/30/2009
Filing Party
NOTE:
DEFENDANT ECHEVERRIA AND IBEROAMERICANA'S TO OBJECTIONS TO FORM OF JUDGMENT
Filing Date
4/28/2009
Description
019 - ME: Ruling
Docket Date
4/28/2009
Filing Party
Filing Date
4/27/2009
Description
NOT - Notice
Docket Date
4/29/2009
Filing Party
NOTE:
SETTLEMENT AGREEMENT RE CENTRAVEL INC MARVIN ANTONIO TORRES GARY M CYPRES AND HISPANIC EXPRESS INC
Filing Date
4/24/2009
Description
MOT - Motion
Docket Date
4/28/2009
Filing Party
NOTE:
STATE'S TO ENLARGE TIME TO OBJECTION TO APPLICATION FOR ATTORNEYS' FEES AND DEFENDANTS ECHEVERRIA AND IBEROAMERICANA
Filing Date
4/20/2009
Description
REL - Reply
Docket Date
4/22/2009
Filing Party
NOTE:
TO CLAIMANT WITTMANN'S RESPONSE TO MOTION TO STRIKE WITTMANN'S MOTION FOR SUMMARY JUDGMENT/STATE'S OBJECTION TO LEAVE TO FILE CLAAIMANT WITTMANN'S ANSWER
Filing Date
4/17/2009
Description
OBJ - Objection/Opposition
Docket Date
4/21/2009
Filing Party
NOTE:
STATE'S TO FORM OF PROPOSED FINAL JUDGMENT RE INES R ECHEVERRIA MARIA C ECHEVERRIA IBEROAMERICANA TRAVEL SYSTEM INC MOTION TO STRIKE FORM OF FIANL JUDGMENT
Filing Date
4/15/2009
Description
022 - ME: Order Signed
Docket Date
4/15/2009
Filing Party
Filing Date
4/14/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/16/2009
Filing Party
Filing Date
4/14/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/16/2009
Filing Party
Filing Date
4/14/2009
Description
ORD - Order
Docket Date
4/16/2009
Filing Party
NOTE:
CONTINUING TIME FOR STATE'S RESPONSE OT MOTION FOR ENTRY OF FINAL JUDGMENT AND APPLICAITON FOR ATTORNEY FEES AND DEFENDANTS SERVICE OF DISCLOSURE STATEMENT
Filing Date
4/10/2009
Description
AFS - Affidavit Of Service
Docket Date
4/14/2009
Filing Party
Filing Date
4/10/2009
Description
NOT - Notice
Docket Date
4/15/2009
Filing Party
NOTE:
OF LODGING PROPOSED FINAL JUDGMENT
Filing Date
4/10/2009
Description
AAF - Application For Attorney Fees
Docket Date
4/15/2009
Filing Party
NOTE:
DEFENDANTS ECHEVERRIA AND IBEROAMERICANA
Filing Date
4/10/2009
Description
NOS - Notice Of Settlement
Docket Date
4/15/2009
Filing Party
NOTE:
STIPULATED RE CENTRAVEL INC MARVIN ANTONIO TORRES GARY M CYPRES AND HISPANCE EXPRESS INC STIPULATED MOTION TO CONTINUE TIME FOR FILING STATE'S RESPONSES AN DRULE 26.1 DISLCOSURE BY CENTRAVEL INC AND MARVIN ANTIONI TORRES
Filing Date
4/8/2009
Description
RES - Response
Docket Date
4/10/2009
Filing Party
NOTE:
DEFENDANT WITTMAN'S TO STATE'S MOTION TO STRIKE CLAIMANT JERRY A WITTMANN'S MOTION FOR SUMMARY JUDGMENT OR IN THE ALTERNATIVE DEFENANT'S MOTION FOR LEAVE TO FILE ANSWER DEFENDANT WITTMANN'S OBJECTION TO STATE'S REQUEST FOR LEAVE TO CONTINUE FILING TIME FOR STATE'S RESPONSE TO WITTMAN'S MOTION FOR SUMMARY JUDGMENT
Filing Date
4/8/2009
Description
ANS - Answer
Docket Date
4/10/2009
Filing Party
NOTE:
TO PLAINTIFFS THIRD AMENDED COMPLAINT
Filing Date
4/7/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/8/2009
Filing Party
Filing Date
4/6/2009
Description
MOT - Motion
Docket Date
4/14/2009
Filing Party
NOTE:
STATE'S TO STRIKE CLAIMANT JERRY A WITTMANNS' MOTION FOR SUMMARY JUDGMENT REQEUST FOR LEAVE TO CONTINUE FILING TIME FOR STATE'S RESPONSE TO WITTMANN'S MOTION FOR SUMMARY JUDGMENT
Filing Date
4/1/2009
Description
STP - Stipulation
Docket Date
4/3/2009
Filing Party
NOTE:
OF STATE GARY CYPRES HISPANCE EXPRESS INC CENTRAVEL INC AND MARVIN TORRES FOR ENLARGMENTS OF TIME FOR FILING RESPONSES AND RULE 26.1 DISCLOSURE
Filing Date
3/25/2009
Description
005 - ME: Hearing
Docket Date
3/25/2009
Filing Party
Filing Date
3/24/2009
Description
ORD - Order
Docket Date
3/31/2009
Filing Party
NOTE:
ENLARGING TIME FOR FILING OF STATE'S RESPONSE TO DEFENDANTS' MOTION FOR ENTRY OF FINAL JUDGMENT AND APPLICATION FOR ATTORNEY FEES RE GARY CYPRES AND HISPANIC EXPRESS INC
Filing Date
3/20/2009
Description
RES - Response
Docket Date
3/25/2009
Filing Party
NOTE:
IBEROAMERICANAN'S TO STATE'S MOTION TO CONTINUE SUMMARY JUDGMENT HEARING
Filing Date
3/19/2009
Description
REL - Reply
Docket Date
3/24/2009
Filing Party
NOTE:
TO STATES RESPONSE TO IBEROAMERICANAS MOTION TO STRIKE STATES STATEMENT OF FACTS AND FOR SANCTIONS
Filing Date
3/19/2009
Description
MCO - Motion To Continue
Docket Date
3/24/2009
Filing Party
NOTE:
STATE'S THE DISPOSITION OF DEFENDANT'S SUMMARY JUDGMENT MOTION TO ALLOW FOR DISCOVERY BY THE STATE OF PROCEED RE IBEROAMERICANA TRAVEL SYSTEM INC
Filing Date
3/18/2009
Description
RES - Response
Docket Date
3/23/2009
Filing Party
NOTE:
TO THE STATES MOTION TO STRIKE PORTION OF IBEROAMERICANAS STATEMENT OF FACTS RE MOTION FOR SUMMARY JUDGMENT
Filing Date
3/18/2009
Description
MOT - Motion
Docket Date
3/23/2009
Filing Party
NOTE:
TO ENLARGE TIME FOR STATES RESPONSE TO MOTION FOR FINAL JUDGMENT AND FOR ATTORNEY FEES RE GARY CYPRES AND HISPANIC EXPRESS INC
Filing Date
3/16/2009
Description
RES - Response
Docket Date
3/19/2009
Filing Party
NOTE:
STATE'S TO DEFENDANT IBEROAMERICANA'S MOTION TO STRIKE PORTIONS OF STATE'S STATEMENT OF FACTS
Filing Date
3/13/2009
Description
MOT - Motion
Docket Date
3/17/2009
Filing Party
NOTE:
STATE'S TO STRIKE PORTIONS OF DEFNDANT IBEROAMERICANA'S STATEMENT OF FACTS RE MOTION FOR SUMMARY JUDGMENT
Filing Date
3/12/2009
Description
OBJ - Objection/Opposition
Docket Date
3/17/2009
Filing Party
NOTE:
IBEROAMERICAN'S TO AND MOTION TO STRIKE STATES REPLY TO IBEROAMERICAN'S RESPONSE TO STATE'S STATEMENT OF FACTS AND FOR SANCTIONS
Filing Date
3/9/2009
Description
SOF - Statement Of Facts
Docket Date
3/10/2009
Filing Party
NOTE:
DEFENDANT WITTMAN'S SEPARATE IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
Filing Date
3/9/2009
Description
MSJ - Motion For Summary Judgment
Docket Date
3/10/2009
Filing Party
NOTE:
DEFENDANT WITTMAN'S
Filing Date
3/9/2009
Description
REL - Reply
Docket Date
3/11/2009
Filing Party
NOTE:
STATE'S TO IBEROAMERICAN'S REPONSE TO STATE'S STATEMENT OF FACTS
Filing Date
3/5/2009
Description
MOT - Motion
Docket Date
3/9/2009
Filing Party
NOTE:
DEFENDANTS GARY CYPRES AND HISPANIC EXPRESS INC'S FOR ENTRY OF FINAL JUDGMENT PURSUANT TO ARIZ R CIV P 54(B)
Filing Date
3/2/2009
Description
AAF - Application For Attorney Fees
Docket Date
3/4/2009
Filing Party
NOTE:
DEFENDANT GARY CYPRESS AND HISPANIC EXPRESS INC'S
Filing Date
3/2/2009
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
3/4/2009
Filing Party
Filing Date
3/2/2009
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
3/4/2009
Filing Party
Filing Date
2/27/2009
Description
NOF - Notice Of Filing
Docket Date
3/4/2009
Filing Party
NOTE:
OF ORIGINAL VERIFICATION
Filing Date
2/24/2009
Description
ANS - Answer
Docket Date
3/2/2009
Filing Party
NOTE:
DEFENDANTS CENTRAVEL INC AND MARVIN TORRES/ TO THE THIRD AMENDED COMPLAINT
Filing Date
2/23/2009
Description
REL - Reply
Docket Date
2/25/2009
Filing Party
NOTE:
IBEROAMERICAN'S RE MOTION FOR SUMMARY JUDGMENT
Filing Date
2/23/2009
Description
REL - Reply
Docket Date
2/25/2009
Filing Party
NOTE:
IBEROAMERICANA'S RE STATEMENT OF FACTS MOTION TO STRIKE THE STATE'S IMPROPERLY SUPPORTED FACTS & RESPONSE TO THE STATE'S CONTROVERTING STATMENT OF FACTS
Filing Date
2/23/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/24/2009
Filing Party
Filing Date
2/20/2009
Description
NOT - Notice
Docket Date
2/23/2009
Filing Party
NOTE:
STATE'S OF RELEASE FORM SEIZURE FOR FORFEITURE OF CERTAIN REAL PROPERTY RE 6716 NORTH 13TH STREET PHOENIX ARIZONA
Filing Date
2/18/2009
Description
ORD - Order
Docket Date
2/23/2009
Filing Party
NOTE:
GRANTING DEFENDANTS CENTRAVEL INC AN DMARVIN TORRES' MOTION FOR ENLARGEMENT OF TIME TO FILE AND ANSWER
Filing Date
2/17/2009
Description
NOT - Notice
Docket Date
2/24/2009
Filing Party
NOTE:
OF SUBSTITUTION OF ASSISTANT ATTORNEY GENERAL AS CO COUNSEL ASSIGNED ATTORNEYS FOR THE STATE
Filing Date
2/13/2009
Description
MOT - Motion
Docket Date
2/18/2009
Filing Party
NOTE:
DEFENDANTS CENTERTRAVEL INC AND MARVIN TORRES' UNCONTESTED FOR ENLARGE OF TIME TO FILE AN ANSWER
Filing Date
2/5/2009
Description
SOF - Statement Of Facts
Docket Date
2/9/2009
Filing Party
NOTE:
STATE'S SEPARATE AND CONTROVERTING STATEMENT OF FACTS RE RESPONSE TO IBEROAMERICANA'S MOTION FOR SUMMARY JUDGMENT
Filing Date
2/4/2009
Description
005 - ME: Hearing
Docket Date
2/4/2009
Filing Party
Filing Date
2/4/2009
Description
RES - Response
Docket Date
2/9/2009
Filing Party
NOTE:
STATE'S IN OPPOSITION TO IBEROAMERICANA'S MOTION FOR SUMMARY JUDGMENT
Filing Date
2/4/2009
Description
MOT - Motion
Docket Date
2/10/2009
Filing Party
NOTE:
STATE'S FOR LEAVE TO EXCEED 15 PAGES IN RESPONDING TO DEFENDANT IBEROAMERICANA'S MOTION FOR SUMMARY JUDGMENT
Filing Date
2/3/2009
Description
094 - ME: Oral Argument Set
Docket Date
2/3/2009
Filing Party
Filing Date
1/30/2009
Description
ORD - Order
Docket Date
2/5/2009
Filing Party
NOTE:
EXTENDING STATE'S RESPONSE DATE SETTING DEFENDANT'S REPLY DATE AND ORAL ARGUMENT RE IBEROAMERICANA'S MOTION FOR SUMMARY JUDGMENT
Filing Date
1/28/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/2/2009
Filing Party
Filing Date
1/27/2009
Description
STP - Stipulation
Docket Date
2/2/2009
Filing Party
NOTE:
TO ENLARGE TIME FOR STATE'S RESPONSE TO IBEROAMERICANA'S MOTION FOR SUMMARY JUDGMENT AND TO SET DATE FOR REPLY
Filing Date
1/22/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/28/2009
Filing Party
Filing Date
1/22/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/28/2009
Filing Party
Filing Date
1/13/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/15/2009
Filing Party
Filing Date
1/9/2009
Description
023 - ME: Order Entered By Court
Docket Date
1/9/2009
Filing Party
Filing Date
1/8/2009
Description
023 - ME: Order Entered By Court
Docket Date
1/8/2009
Filing Party
Filing Date
1/7/2009
Description
ORD - Order
Docket Date
1/12/2009
Filing Party
NOTE:
ENLARGING TIME TO FILE RESPOLNSE TO IBEROMERICANA'S MOTION FOR SUMMARY JUDGMENT
Filing Date
1/5/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/7/2009
Filing Party
Filing Date
1/5/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/7/2009
Filing Party
Filing Date
1/5/2009
Description
NOT - Notice
Docket Date
1/8/2009
Filing Party
NOTE:
STATES/ OF WITHDRAWAL OF ASSIGNED ASSISTANT ATTORNEY GENERAL AS ATTORNEY FOR THE STATE
Filing Date
12/22/2008
Description
WSS - Waiver Of Service Of Summons
Docket Date
12/30/2008
Filing Party
NOTE:
JERRY A WITTMANN SERVED 12/19/08
Filing Date
12/22/2008
Description
MOT - Motion
Docket Date
12/29/2008
Filing Party
NOTE:
STATE'S FOR ENLARGEMENT OF TIME TO FILE RESPONSE TO IBEROAMERICANA'S MOTION FOR SUMMARY JUDGMENT
Filing Date
12/19/2008
Description
094 - ME: Oral Argument Set
Docket Date
12/19/2008
Filing Party
Filing Date
12/19/2008
Description
REL - Reply
Docket Date
12/24/2008
Filing Party
NOTE:
STATE'S TO IBERAMERICANA'S RESPONSE TO STATE'S MOTION REQUESTING LEAVE NUNC PRO TUNC TO FILE THIRD AMENDED COMPLAINT
Filing Date
12/15/2008
Description
MSJ - Motion For Summary Judgment
Docket Date
12/18/2008
Filing Party
NOTE:
IBEROAMERICANA'S
Filing Date
12/15/2008
Description
SOF - Statement Of Facts
Docket Date
12/17/2008
Filing Party
NOTE:
RE MOTION FOR SUMMARY JUDGMENT
Filing Date
12/15/2008
Description
RES - Response
Docket Date
12/18/2008
Filing Party
NOTE:
DEFENDANT IBEROAMERICAN'S TO STATE'S MOTION REQUESTING LEAVE NUNC PRO TUNC TO FILE THIRD AMENDED COMPLAINT
Filing Date
12/8/2008
Description
REL - Reply
Docket Date
12/11/2008
Filing Party
NOTE:
IN SUPPORT OF MOTION TO DISMISS DEFENDANTS GARY CYPRES CENTRAVEL INC HISPANIC EXPRESS INC AND MARVIN TORRES PURSUANT TO 12(B)(6)
Filing Date
12/8/2008
Description
REL - Reply
Docket Date
12/11/2008
Filing Party
NOTE:
IN SUPPORT OF MOTION TO DISMISS DEFENDANTS GARY CYPRES AND HISPANIC EXPRESS INC FOR LACK OF PERSONAL JURISDICTION
Filing Date
12/8/2008
Description
OCW - Order for Withdrawal of Counsel
Docket Date
12/16/2008
Filing Party
Filing Date
12/3/2008
Description
PHO - Pro Hac Vice Order
Docket Date
12/9/2008
Filing Party
NOTE:
THOMAS J UMBERG
Filing Date
12/2/2008
Description
MOT - Motion
Docket Date
12/5/2008
Filing Party
NOTE:
AND CONSENT OF LOCAL COUNSEL FOR PRO HAC VICE ADMISSION OF THOMAS J UMBERG
Filing Date
12/1/2008
Description
RES - Response
Docket Date
12/4/2008
Filing Party
NOTE:
STATE'S OPPOSING RULE 12(B)(6) MOTION TO DISMISS RE JERRY A WITTMANN
Filing Date
12/1/2008
Description
REL - Reply
Docket Date
12/4/2008
Filing Party
NOTE:
RE MOTIONS OF DEFENDANTS ECHEVERRIA AND IBEROAMERICANA RE MOTION TO STRIKE THIRD AMENDED COMPLAINT & MOTION FOR SANCTIONS
Filing Date
11/26/2008
Description
MOT - Motion
Docket Date
12/2/2008
Filing Party
NOTE:
STATE'S REQUESTING LEAVE NUNCE PRO TUNC TO FILE THIRD AMENDED COMPLAINT
Filing Date
11/24/2008
Description
AFS - Affidavit Of Service
Docket Date
11/26/2008
Filing Party
NOTE:
SERVED APPRICUS TRAVEL ON 11/19/2008
Filing Date
11/24/2008
Description
SUM - Summons
Docket Date
11/28/2008
Filing Party
Filing Date
11/24/2008
Description
RES - Response
Docket Date
12/1/2008
Filing Party
NOTE:
STATE'S IN OPPOSITION TO MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AGAINST DEFENDANTS GARY CYPRES CENTRAVEL INC HISPANCI EXPRESS INC AND MARVIN TORRES
Filing Date
11/24/2008
Description
RES - Response
Docket Date
12/1/2008
Filing Party
NOTE:
STATE'S OPPOSING DEFENDANTS' MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION RE GARY CYPRESS AND HISPANIC EXPRESS INC STATE'S MOTION FOR AN EVIDENITARY HEARING ON PERSONAL JURISDISCTION PURSUANT TO RULE 12(D) ARIZONA RULES OF CIVIL PROCEDURE
Filing Date
11/19/2008
Description
RES - Response
Docket Date
11/24/2008
Filing Party
NOTE:
STATE'S TO ECHEVARRIAS' AND IBEROAMERICANA'S MOTION TO STRIKE THIRD AMENDED COMPLAINT AND FOR SANCTIONS
Filing Date
11/18/2008
Description
WSS - Waiver Of Service Of Summons
Docket Date
11/21/2008
Filing Party
NOTE:
ZULI J ORDONEZ PENA SERVED 11/15/08
Filing Date
11/17/2008
Description
ORD - Order
Docket Date
11/21/2008
Filing Party
NOTE:
ENLARGING TIME FOR FILING OF STATE'S RESPONSE TO MOTIONS TO DISMISS
Filing Date
11/17/2008
Description
ORD - Order
Docket Date
11/21/2008
Filing Party
NOTE:
ENLARGING TIME FOR FILING OF STATE'S RESPONSE TO DEFENDANT WITTMAN'S RULE 12(B)(6) MOTION TO DISMISS
Filing Date
11/14/2008
Description
MOT - Motion
Docket Date
11/19/2008
Filing Party
NOTE:
TO ENLARGE TIME TO FILE STATE'S RESPONSES TO MOTIONS TO DISMISS DEFENDANTS RE GARY CYPRES CENTRAVEL INC HISPANIC EXPRESS INC AND MARVIN TORRES
Filing Date
11/14/2008
Description
MOT - Motion
Docket Date
11/19/2008
Filing Party
NOTE:
TO ENALRGE TIME TO FILE STATE'S RESPONSE TO DEFENDANT WITTMAN'S RULE 12(B)(6) MOTION TO DISMISS
Filing Date
11/7/2008
Description
MFW - Motion For Withdraw of counsel
Docket Date
11/19/2008
Filing Party
NOTE:
FOR DEFENDANT ANGEL PAVLEVSKI REALISTA YORDANOVA AND APICUS TRAVEL
Filing Date
10/30/2008
Description
MOT - Motion
Docket Date
11/3/2008
Filing Party
NOTE:
OF DEFENDANTS INES ECHEVERRIA MARIA CLAUDIA ECHEVERRIA AND IBEROAMERICANA TO STRIKE THE THIRD AMENDED COMPLAINT FOR SANCTIONS
Filing Date
10/29/2008
Description
MTD - Motion To Dismiss
Docket Date
10/30/2008
Filing Party
NOTE:
DEFENDANT WITTMAN'S RULE 12(B)(6)
Filing Date
10/28/2008
Description
MTD - Motion To Dismiss
Docket Date
11/3/2008
Filing Party
NOTE:
DEFENDANTS GARY CYPRES CENTRAVEL INC HISPANIC EXPRESS INC AND MARVIN TORRES PURSUANT TO ARIZ R CIV P 12(B)(6)
Filing Date
10/28/2008
Description
MTD - Motion To Dismiss
Docket Date
11/3/2008
Filing Party
NOTE:
DEFENDANTS GARY CYPRES AND HISPANIC EXPRESS INC FOR LACK OF PERSONAL JURISDICTION
Filing Date
10/23/2008
Description
AFS - Affidavit Of Service
Docket Date
10/28/2008
Filing Party
NOTE:
MARTILI INTERNATIONAL INC SERVED 10/20/08
Filing Date
10/23/2008
Description
SUM - Summons
Docket Date
10/29/2008
Filing Party
Filing Date
10/20/2008
Description
WSS - Waiver Of Service Of Summons
Docket Date
10/22/2008
Filing Party
Filing Date
10/17/2008
Description
ORD - Order
Docket Date
10/23/2008
Filing Party
NOTE:
ENLARGING TIME TO RESPOND TO DEFENDANTS GARY CYPRES AND HISPANIC EXPRESS INC EVIDENTIARY OBJECTIONS TO THE FLICK AND WHITE DECLARATIONS AND TO CENTRAVEL DEFENDANTS STATUS CONFERENCE ISSUES FILING
Filing Date
10/14/2008
Description
NOT - Notice
Docket Date
10/17/2008
Filing Party
NOTE:
STATE'S OF ERRATA RE APPENDIX ONE TO THIRD AMENDED COMPLAINT
Filing Date
10/8/2008
Description
AMC - Amended Complaint
Docket Date
10/14/2008
Filing Party
NOTE:
THIRD,
Filing Date
9/30/2008
Description
RES - Response
Docket Date
10/2/2008
Filing Party
NOTE:
TO STATE'S MOTION TO ENLARGE TIME TO RESPOND TO DEFENDANTS GARY CYPRES AND HISPANIC EXPRESS INC EVIDENTIARY OBJECTIONS TO THE FLICK AND WHITE DECLARATIONS AND TO CENTRAVEL DEFENDANTS' STATUS CONFERENCE ISSUES FILING
Filing Date
9/25/2008
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/1/2008
Filing Party
Filing Date
9/15/2008
Description
MOT - Motion
Docket Date
9/18/2008
Filing Party
NOTE:
TO ENLARGE TIME TO RESPOND TO GARY CYPRES AND HISPANIC EXPRESS INC EVIDENTIARY OBJECTIONS TO THE FLICK AND WHITE DECLARATIONS AND TO CENTRAVEL DEFENDANTS STATUS CONFERENCE ISSUES FILING
Filing Date
9/10/2008
Description
005 - ME: Hearing
Docket Date
9/10/2008
Filing Party
Filing Date
9/4/2008
Description
AFF - Affidavit
Docket Date
9/9/2008
Filing Party
NOTE:
SUPPLEMENTAL OF HAL WHITE RE STATE'S RESPONSE OPPOSING DEFENDANTS' MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION RE GARY CYPRES AND HISPANIC EXPRESS INC
Filing Date
9/4/2008
Description
OBJ - Objection/Opposition
Docket Date
9/9/2008
Filing Party
NOTE:
JOINDER TO DEFENDANT CYPRES AND HISPANIC EXPRESS' EVIDENTIRAY TO FLICK AND WHITE AFFIDAVITS
Filing Date
9/3/2008
Description
OBJ - Objection/Opposition
Docket Date
9/8/2008
Filing Party
NOTE:
DEFENDANTS' EVIDENTIARY TO THE FLICK AND WHITE DECLARATIONS IN SUPPORT OF THE STATE'S RESPONSE TO DEFENDANTS' MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION
Filing Date
9/3/2008
Description
REL - Reply
Docket Date
9/8/2008
Filing Party
NOTE:
RE MOTION TO DISMISS DEFENDANTS INES ECHEVERRIA AND MARIA CLAUDIA ECHEVERRIA FOR LACK OF PERSONLA JURISDICTION
Filing Date
9/3/2008
Description
REL - Reply
Docket Date
9/8/2008
Filing Party
NOTE:
IN SUPPORT OF DEFENDANTS' MOTION TO DISMISS FOR LACK OF PERSONAL JURISIDCTION RE GARY CYPRES AND HISPANIC EXPRESS INC
Filing Date
9/3/2008
Description
REL - Reply
Docket Date
9/8/2008
Filing Party
NOTE:
IN SUPPORT OF AMENDED RULE 12(B)(6) AND RULE 9(B) MOTION TO DISMISS GARY CYPRES CENTRALVEL INC HISPANIC EXPRESS INC AND MARVIN TORRES AND REQUEST TO EXCLUDE MATERIALS OUTSIDE THE PLEADING
Filing Date
9/3/2008
Description
NOT - Notice
Docket Date
9/8/2008
Filing Party
NOTE:
CENTRAVEL DEFENDANTS' STATUS CONFERENCE ISSUES
Filing Date
8/22/2008
Description
RES - Response
Docket Date
8/27/2008
Filing Party
NOTE:
STATE'S RE AMENDED RULE 12(B)(6) AND RULE 9 MOTION TO DISMISS GARY CYPRES CENTRAVEL INC HISPANIC EXPRESS INC AND MARVIN TORRES
Filing Date
8/22/2008
Description
RES - Response
Docket Date
8/28/2008
Filing Party
NOTE:
STATE'S OPPOSING DEFENDANTS' MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION RE GARY CYPRES AND HISPANIC EXPRESS INC
Filing Date
8/22/2008
Description
RES - Response
Docket Date
8/28/2008
Filing Party
NOTE:
STATE'S OPPOSING DEFENDANTS' MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION RE INES ECHEVERRIA AND MARIA CLAUDIA ECHEVERRIA
Filing Date
8/15/2008
Description
023 - ME: Order Entered By Court
Docket Date
8/15/2008
Filing Party
Filing Date
8/14/2008
Description
NSC - Notice of Substitution of Counsel
Docket Date
8/20/2008
Filing Party
Filing Date
8/14/2008
Description
028 - ME: Status Conference Set
Docket Date
8/14/2008
Filing Party
Filing Date
8/5/2008
Description
REL - Reply
Docket Date
8/8/2008
Filing Party
NOTE:
STATE'S TO DEFENDANT IBEROAMERICAN'S RESPONSE TO STATE'S MOTIONS FOR STATUS CONFERENCE AND INTERIM STAY OF RULE 26.1 DISLCOSURE EXCHANGE
Filing Date
7/23/2008
Description
RES - Response
Docket Date
7/30/2008
Filing Party
NOTE:
IMEROAMERICANA'S TO STATE'S MOTION TO DAY EXCHANGE OF RULE 26.1 DISCLOSURES AND FOR CONFERENCE WITH COURT
Filing Date
7/23/2008
Description
RES - Response
Docket Date
7/24/2008
Filing Party
NOTE:
TO STATE'S MOTION FOR STATUS CONFERENCE RE RULE 26.1(B) INITIAL DISCLOSURE EXCHANGE DEADLINE AND EMERGENCY MOTION FOR STAY OF RULE 26.1(A-B) DISCLOSURE EXCHANGE PENDING STATUS CONFERENCE
Filing Date
7/18/2008
Description
ORD - Order
Docket Date
7/23/2008
Filing Party
NOTE:
ENLARGING TIME FOR FILING OF STATE'S RESPONSE TO MOTION TO DISMISS DEFENDANTS INES ESCHEVERRIA AND MARIA CLAUDIA ECHEVERRIA FOR LACK OF PERSONAL JURISDICTION
Filing Date
7/18/2008
Description
MOT - Motion
Docket Date
7/23/2008
Filing Party
NOTE:
FOR STATUS CONFERENCE RE RULE 26.1(B) INITAIL DISCLOSURE EXCHANGE DEADLINE EMERGENCY MOTION FOR STAY OF RULE 26.1(A-B) DISCLOSURE EXCHANGE PEDING STATUS CONFERENCE
Filing Date
7/16/2008
Description
RES - Response
Docket Date
7/23/2008
Filing Party
NOTE:
TO MOTION TO ENLARGE TIME FOR STATE TO RESPOND TO MOTION TO DISMISS DEFENDANTS INES ECHEVERRIA AND MARIA CLAUDIA ECHEVERRIA FOR LACK OF PERSONAL JURISDICTION
Filing Date
7/16/2008
Description
ORD - Order
Docket Date
7/18/2008
Filing Party
NOTE:
ENLARGING TIME FOR FILING OF STATE'S RESPONSE TO MOTION TO DISMISS
Filing Date
7/16/2008
Description
ORD - Order
Docket Date
7/18/2008
Filing Party
NOTE:
ENLARGING TIME FOR FILING OF STATE'S RESPONSE TO MOTIONS TO DISMISS
Filing Date
7/14/2008
Description
NOT - Notice
Docket Date
7/16/2008
Filing Party
NOTE:
STATE'S OF ERRATA RE APPENDIX ONE TO SECOND AMENDED COMPLAINT
Filing Date
7/14/2008
Description
MTD - Motion To Dismiss
Docket Date
7/17/2008
Filing Party
NOTE:
AMDNED RULE 12(B)(6) AND RULE 9(B) GARY CYPRES CENTRAVEL INC HISPANIC EXPRESS INC AND MARVIN TORRES
Filing Date
7/14/2008
Description
MOT - Motion
Docket Date
7/17/2008
Filing Party
NOTE:
STIPULATED FOR ENLARGEMENT OF TIME FOR FILING STATE'S RESPONSE TO MOTIONS TO DISMISS DEFENDANTS GARY CYPRESS CENTRAVEL INC HISPANIC EXPRESS AND MARVIN TORRES
Filing Date
7/14/2008
Description
MOT - Motion
Docket Date
7/17/2008
Filing Party
NOTE:
STATE'S TO ENLARGE TIME FOR FILING STATE'S RESPONSE TO MOTION TO DISMISS DEFENDANTS INES ECHEVERRIA AND MARIA CLAUDIA ECHEVERRIA AND LACK OF PERSONAL JURISIDICTION
Filing Date
7/3/2008
Description
MOT - Motion
Docket Date
7/9/2008
Filing Party
NOTE:
STIPULATED FOR ENLARGEMENT OF TIME FOR FILING STATE'S RESPONSE TO MOTION TO DISMISS DEFENDANTS INES ECHEVERRIA AND MARIA CLAUDIA ECHEVERRIA FOR LACK OF PERSONAL JURISDICTION
Filing Date
6/27/2008
Description
MTD - Motion To Dismiss
Docket Date
7/2/2008
Filing Party
NOTE:
DEFENDANTS GARY CYPRES AND HISPANIC EXPRESS INC FOR LACK OF PERSONAL JURISIDICTION
Filing Date
6/27/2008
Description
MTD - Motion To Dismiss
Docket Date
7/2/2008
Filing Party
NOTE:
RULE 12(B)(6) AND RULE 9(B) GARY CYPRES CENTRAVEL INC HISPANIC EXPRESS INC AND MARVIN TORRES
Filing Date
6/18/2008
Description
ORD - Order
Docket Date
6/24/2008
Filing Party
Claimant(11)
NOTE:
GRANTING UNOPPOSED MOTION TO EXTEND TIME
Filing Date
6/13/2008
Description
ANS - Answer
Docket Date
6/18/2008
Filing Party
NOTE:
SEPARATE/ TO SECOND AMENDED COMPLAINT
Filing Date
6/13/2008
Description
MTD - Motion To Dismiss
Docket Date
6/17/2008
Filing Party
NOTE:
DEFENDANTS INES ECHEVERRIA AND MARIA CLAUDIA ESCHEVERRIA FOR LACK OF PERSONAL JURISDICTION
Filing Date
6/10/2008
Description
MOT - Motion
Docket Date
6/17/2008
Filing Party
Claimant(11)
NOTE:
UNOPPOSED TO EXTEND TIME
Filing Date
6/4/2008
Description
ORD - Order
Docket Date
6/11/2008
Filing Party
NOTE:
GRANTING STIPULATED MOTION TO EXTEND TIME
Filing Date
5/30/2008
Description
MXS - Motion To Extend Time For Service
Docket Date
6/6/2008
Filing Party
NOTE:
STIPULATED
Filing Date
4/28/2008
Description
SUM - Summons
Docket Date
5/1/2008
Filing Party
Filing Date
4/28/2008
Description
SUM - Summons
Docket Date
5/2/2008
Filing Party
Filing Date
4/28/2008
Description
AFS - Affidavit Of Service
Docket Date
5/5/2008
Filing Party
NOTE:
SERVED ANGEL PAVLEVSKI ON 04/23/2008
Filing Date
4/28/2008
Description
AFS - Affidavit Of Service
Docket Date
5/5/2008
Filing Party
NOTE:
RALISTA YORDANOVA SERVED 4/23/08
Filing Date
4/18/2008
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
4/23/2008
Filing Party
NOTE:
PURSUANT TO RULE 38.1(D) ARIZONA RULES OF CIVIL PROCEDURE
Filing Date
4/18/2008
Description
SUM - Summons
Docket Date
4/23/2008
Filing Party
Filing Date
4/17/2008
Description
WSS - Waiver Of Service Of Summons
Docket Date
4/23/2008
Filing Party
NOTE:
EDWIN CASTRO SERVED 04/16/08
Filing Date
4/15/2008
Description
WSS - Waiver Of Service Of Summons
Docket Date
4/22/2008
Filing Party
Filing Date
4/15/2008
Description
WSS - Waiver Of Service Of Summons
Docket Date
4/22/2008
Filing Party
NOTE:
IBEROAMERICANA TRAVEL SYSTEM INC SERVED 4-10-2008
Filing Date
4/15/2008
Description
WSS - Waiver Of Service Of Summons
Docket Date
4/22/2008
Filing Party
NOTE:
MARIA C ECHEVERRIA AND INES R ECHEVERRIA SERVED 4-10-2008
Filing Date
4/10/2008
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
4/15/2008
Filing Party
NOTE:
PURSUANT TO RULE 38.1(D) ARIZONA RULES OF CIVIL PROCEDURE
Filing Date
4/10/2008
Description
WSS - Waiver Of Service Of Summons
Docket Date
4/17/2008
Filing Party
NOTE:
CENTRAVEL INC SERVED 4/8/08
Filing Date
4/10/2008
Description
WSS - Waiver Of Service Of Summons
Docket Date
4/17/2008
Filing Party
NOTE:
HISPANIC EXPRESS INC 4/8/08
Filing Date
4/10/2008
Description
AFS - Affidavit Of Service
Docket Date
4/17/2008
Filing Party
NOTE:
GARY CYPRES SERVED 4/8/08
Filing Date
3/19/2008
Description
NOF - Notice Of Filing
Docket Date
3/21/2008
Filing Party
NOTE:
OF ORIGINAL VERIFICATION TO SECOND AMENDED COMPLAINT
Filing Date
3/18/2008
Description
AFS - Affidavit Of Service
Docket Date
4/23/2008
Filing Party
NOTE:
MARVIN TORRES SERVED 3/22/08
Filing Date
2/13/2008
Description
078 - ME: Case On Dismissal Calendar
Docket Date
2/13/2008
Filing Party
Filing Date
1/28/2008
Description
ORD - Order
Docket Date
2/4/2008
Filing Party
NOTE:
PERMITTING FILING OF SECOND AMENDED COMPLAINT NUNC PRO TUNC
Filing Date
1/14/2008
Description
MOT - Motion
Docket Date
1/17/2008
Filing Party
NOTE:
NUNC PRO TUNC TO PERMIT FILING OF SECOND AMENDED COMPLAINT NUNC PRO TUNC OR IN THE ALTERNATIVE MOTION TO WITHDRAW SECOND AMENDED COMPLAINT
Filing Date
1/11/2008
Description
AMC - Amended Complaint
Docket Date
1/15/2008
Filing Party
NOTE:
SECOND
Filing Date
12/31/2007
Description
RES - Response
Docket Date
1/3/2008
Filing Party
NOTE:
PLAINTIFF'S TO DEFENDANTS' MOTION TO DISMISS
Filing Date
12/14/2007
Description
MTD - Motion To Dismiss
Docket Date
12/19/2007
Filing Party
NOTE:
RE-NEWED
Filing Date
11/6/2007
Description
PHO - Pro Hac Vice Order
Docket Date
11/14/2007
Filing Party
NOTE:
KENNETH D COOPER
Filing Date
10/23/2007
Description
MOT - Motion
Docket Date
10/26/2007
Filing Party
NOTE:
AND CONSENT OF LOCAL COUNSEL FOR PRO HAC VICE ADMISSION OF KENNETH D COOPER
Filing Date
10/19/2007
Description
073 - ME: Motion Withdrawn
Docket Date
10/19/2007
Filing Party
Filing Date
10/19/2007
Description
AMC - Amended Complaint
Docket Date
10/25/2007
Filing Party
NOTE:
APPENDIX ONE TO FIRST
Filing Date
10/9/2007
Description
MOT - Motion
Docket Date
10/15/2007
Filing Party
NOTE:
/ TO WITHDRAW / TO DISMISS
Filing Date
10/2/2007
Description
MTD - Motion To Dismiss
Docket Date
10/5/2007
Filing Party
Filing Date
9/14/2007
Description
AMC - Amended Complaint
Docket Date
9/18/2007
Filing Party
NOTE:
FIRST
Filing Date
9/14/2007
Description
NOT - Notice
Docket Date
9/19/2007
Filing Party
NOTE:
/ OF RELEASE OF PROPERTY
Filing Date
7/9/2007
Description
COM - Complaint
Docket Date
7/11/2007
Filing Party
Filing Date
6/19/2007
Description
REQ - Request
Docket Date
6/20/2007
Filing Party
NOTE:
VERIFIED/ FOR COMPENSATION FROM FORFEITED PROPERTY PURSUANT TO ARS 13-4311(I)
Filing Date
6/8/2007
Description
ANS - Answer
Docket Date
6/11/2007
Filing Party
NOTE:
CLAIM & COUNTERCLAIM/ PAID
Filing Date
6/7/2007
Description
ANS - Answer
Docket Date
6/11/2007
Filing Party
NOTE:
CLAIM/ PAID
Filing Date
6/6/2007
Description
ANS - Answer
Docket Date
6/7/2007
Filing Party
Claimant(11)
NOTE:
VERIFIED CLAIM/ PAID
Filing Date
6/6/2007
Description
ANS - Answer
Docket Date
6/7/2007
Filing Party
NOTE:
VERIFIED CLAIM/ PAID
Filing Date
6/5/2007
Description
NOF - Notice Of Filing
Docket Date
6/11/2007
Filing Party
NOTE:
DEFENDANT INES R ECHEVERRIA'S VERIFICATION
Filing Date
6/1/2007
Description
ANS - Answer
Docket Date
6/5/2007
Filing Party
NOTE:
NOTICE OF CLAIMS OF LAWFUL INTEREST/ PAID
Filing Date
6/1/2007
Description
NOT - Notice
Docket Date
6/6/2007
Filing Party
NOTE:
OF CLAIM AND REQUEST FOR JUDICIAL FORFEITURE PROCEEDINGS
Filing Date
5/29/2007
Description
NOT - Notice
Docket Date
5/30/2007
Filing Party
NOTE:
VERIFIED/ OF CLAIM TO REAL PROPERTY LOCATED AT 1901 W BARTLETT CT, CHANDLER ARIZONA 85248 (LOT 42, OCOTILLO LAKES PARCEL AC MCR 457-48, PARCEL 303-48-363, SECTION TOWNSHIP RANGE 20 2S 5E)
Filing Date
5/29/2007
Description
ANS - Answer
Docket Date
5/30/2007
Filing Party
NOTE:
NOTICE OF APPEARANCE/ PAID
Filing Date
5/17/2007
Description
NOT - Notice
Docket Date
5/21/2007
Filing Party
NOTE:
OF RELEASE OF PROPERTY
Filing Date
5/10/2007
Description
NPF - Notice/Pending Forfeiture
Docket Date
5/16/2007
Filing Party
Case Calendar
Date
Time
Event
Date
9/8/2008
Time
14:30
Event
Oral Argument
Date
9/8/2008
Time
14:30
Event
Status Conference
Date
2/2/2009
Time
13:30
Event
Oral Argument
Date
3/23/2009
Time
13:30
Event
Oral Argument
Date
8/24/2009
Time
15:30
Event
Emergency Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
4/30/2010
(F)or / (A)gainst
F:  Arizona State
A: Edwin Castro
Amount
 
Frequency
One Time
Type
Judgment Only
Status
Date
10/30/2009
(F)or / (A)gainst
F:  Jerry Wittmann
A: Arizona State
Amount
$15,485.26
Frequency
One Time
Type
Attorney Fee
Status
Date
9/21/2009
(F)or / (A)gainst
F:  Arizona State, Terry Goddard
A: Iberoamericana Travel System Inc
Amount
 
Frequency
One Time
Type
Judgment Only
Status
Date
6/9/2009
(F)or / (A)gainst
F:  Iberoamericana Travel System Inc, Maria Claudia Echeverria, Ines Echeverria
A: Arizona State
Amount
$147,742.50
Frequency
One Time
Type
Attorney Fee
Status
Date
5/4/2009
(F)or / (A)gainst
F:  Terry Goddard
A: Centravel Inc
Amount
$10,000.00
Frequency
One Time
Type
Principal
Status