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Case Information
Case Number:
CV2007-010986
Judge:
Cronin, Mary
File Date:
6/18/2007
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
John C Cisneros
Relationship
Plaintiff
Sex
Male
Attorney
Rosemary Shockman
Party Name
Gladys M Cisneros
Relationship
Plaintiff
Sex
Female
Attorney
Rosemary Shockman
Party Name
Donna Davidoff
Relationship
Plaintiff
Sex
Female
Attorney
Rosemary Shockman
Party Name
Michael L Hansen
Relationship
Plaintiff
Sex
Male
Attorney
Rosemary Shockman
Party Name
Evelyn Davidoff
Relationship
Plaintiff
Sex
Female
Attorney
Rosemary Shockman
Party Name
John Davidoff
Relationship
Plaintiff
Sex
Male
Attorney
Rosemary Shockman
Party Name
Lisa Estrella
Relationship
Plaintiff
Sex
Female
Attorney
Rosemary Shockman
Party Name
Kevin Hongo
Relationship
Plaintiff
Sex
Male
Attorney
Rosemary Shockman
Party Name
David F Jaffe
Relationship
Plaintiff
Sex
Male
Attorney
Rosemary Shockman
Party Name
Amy E Jaffe
Relationship
Plaintiff
Sex
Female
Attorney
Rosemary Shockman
Party Name
James R Johnston
Relationship
Plaintiff
Sex
Male
Attorney
Rosemary Shockman
Party Name
Margaret E Johnston
Relationship
Plaintiff
Sex
Female
Attorney
Rosemary Shockman
Party Name
Gregory K Leppin
Relationship
Plaintiff
Sex
Male
Attorney
Rosemary Shockman
Party Name
Richard Magee
Relationship
Plaintiff
Sex
Male
Attorney
Rosemary Shockman
Party Name
Treedah J Magee
Relationship
Plaintiff
Sex
Female
Attorney
Rosemary Shockman
Party Name
Frank X Moreno
Relationship
Plaintiff
Sex
Male
Attorney
Rosemary Shockman
Party Name
Stephanie A Moreno
Relationship
Plaintiff
Sex
Female
Attorney
Rosemary Shockman
Party Name
Johnny J Moreno
Relationship
Plaintiff
Sex
Male
Attorney
Rosemary Shockman
Party Name
Sandra Moreno
Relationship
Plaintiff
Sex
Female
Attorney
Rosemary Shockman
Party Name
Juan M Moreno
Relationship
Plaintiff
Sex
Male
Attorney
Rosemary Shockman
Party Name
Albina Moreno
Relationship
Plaintiff
Sex
Female
Attorney
Rosemary Shockman
Party Name
Ileane Murtey
Relationship
Plaintiff
Sex
Female
Attorney
Rosemary Shockman
Party Name
Sheila Nensel
Relationship
Plaintiff
Sex
Female
Attorney
Rosemary Shockman
Party Name
Craig L Shelby
Relationship
Plaintiff
Sex
Male
Attorney
Rosemary Shockman
Party Name
Randy D Smith
Relationship
Plaintiff
Sex
Male
Attorney
Rosemary Shockman
Party Name
Linda A Smith
Relationship
Plaintiff
Sex
Female
Attorney
Rosemary Shockman
Party Name
Mark Surofchek
Relationship
Plaintiff
Sex
Male
Attorney
Rosemary Shockman
Party Name
Mountain Pacific Mortgage Company
Relationship
Defendant
Sex
Attorney
F Carroll
Party Name
David Harder
Relationship
Defendant
Sex
Male
Attorney
F Carroll
Party Name
Daniel Harder
Relationship
Defendant
Sex
Male
Attorney
F Carroll
Party Name
Sierra Pacific Mortgage Company
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Frank A Selna
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Katherine Selna
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Ralph E Reynolds
Relationship
Defendant
Sex
Male
Attorney
Todd Schultz
Party Name
Kristene A Owen
Relationship
Defendant
Sex
Female
Attorney
Todd Schultz
Party Name
Guaranty Title Agency Of Arizona Inc
Relationship
Cross Claimant
Sex
Attorney
GERALD ALSTON
Party Name
Patricia A Harder
Relationship
Defendant
Sex
Female
Attorney
F Carroll
Party Name
Marta Lee Harder
Relationship
Defendant
Sex
Female
Attorney
F Carroll
Party Name
Sierra Pacific Mortgage Services Inc
Relationship
Defendant
Sex
Attorney
John Flynn
Party Name
Century 21 Real Estate Corporation
Relationship
Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
11/30/2012
Description
047 - ME: Judgment Of Dismissal
Docket Date
11/30/2012
Filing Party
Filing Date
2/8/2010
Description
023 - ME: Order Entered By Court
Docket Date
2/8/2010
Filing Party
Filing Date
5/6/2009
Description
DJU - Default Judgment
Docket Date
5/15/2009
Filing Party
Filing Date
12/12/2008
Description
AAD - Application And Affidavit Of Default
Docket Date
12/12/2008
Filing Party
NOTE:
Application and Affidavit for Entry of Default and Entry of Default
Filing Date
9/25/2008
Description
005 - ME: Hearing
Docket Date
9/25/2008
Filing Party
Filing Date
9/8/2008
Description
REL - Reply
Docket Date
9/8/2008
Filing Party
NOTE:
Defendant Century 21 Real Estate Corporations Reply in Support of its Motion to Dismiss
Filing Date
9/8/2008
Description
NOT - Notice
Docket Date
9/8/2008
Filing Party
NOTE:
Notice of Submission of Out of State Authorities
Filing Date
8/27/2008
Description
025 - ME: Case Status Minute Entry
Docket Date
8/27/2008
Filing Party
Filing Date
8/20/2008
Description
RES - Response
Docket Date
8/20/2008
Filing Party
NOTE:
TID 21161551 -- Response to Century 21's Motion to Dismiss
Filing Date
7/25/2008
Description
MTD - Motion To Dismiss
Docket Date
7/25/2008
Filing Party
NOTE:
TID 20807364 -- Defendant Century 21 Real Estate Corporation's Motion to Dismiss Under Civ.R. 12(B)(6)
Filing Date
7/1/2008
Description
094 - ME: Oral Argument Set
Docket Date
7/1/2008
Filing Party
Filing Date
5/21/2008
Description
SUM - Summons
Docket Date
5/27/2008
Filing Party
Filing Date
5/21/2008
Description
AFS - Affidavit Of Service
Docket Date
5/28/2008
Filing Party
NOTE:
CENTURY 21 REAL ESTATE CORPORATION SERVED 05/20/08
Filing Date
5/16/2008
Description
AMC - Amended Complaint
Docket Date
5/16/2008
Filing Party
NOTE:
TID 19873205 -- Second Amended Complaint
Filing Date
5/13/2008
Description
ORD - Order
Docket Date
5/13/2008
Filing Party
NOTE:
TID 19820657 -- Granted (Stipulation)
Filing Date
5/6/2008
Description
STP - Stipulation
Docket Date
5/6/2008
Filing Party
NOTE:
TID 19706571 -- Stipulation
Filing Date
5/6/2008
Description
ODI - Order Of Dismissal
Docket Date
5/14/2008
Filing Party
NOTE:
THAT PLAINTIFFS MAY FILE THE SECOND AMENDED COMPLAINT
Filing Date
5/2/2008
Description
083 - ME: Conference Reset/Cont
Docket Date
5/2/2008
Filing Party
Filing Date
5/2/2008
Description
STP - Stipulation
Docket Date
5/2/2008
Filing Party
NOTE:
TID 19668498 -- Stipulation
Filing Date
4/25/2008
Description
MOT - Motion
Docket Date
4/25/2008
Filing Party
NOTE:
TID 19574319 -- Motion to Amend Complaint
Filing Date
4/21/2008
Description
REP - Report
Docket Date
4/21/2008
Filing Party
NOTE:
TID 19499904 -- Plaintiffs' Report to the Court
Filing Date
3/24/2008
Description
083 - ME: Conference Reset/Cont
Docket Date
3/24/2008
Filing Party
Filing Date
3/17/2008
Description
ORD - Order
Docket Date
3/21/2008
Filing Party
NOTE:
DIRECTING THE ARIZONA ATTORNEY GENERAL TO PRODUCE TO PLAINTIFFS CERTAIN DOCUMENTS AND MATERIALS PERTAINING TO FRANK SELNA
Filing Date
1/15/2008
Description
MEM - Memorandum
Docket Date
1/15/2008
Filing Party
NOTE:
TID 18074227 -- Memorandum in Support of Order and Order Regarding Documents to be Produced by the Arizona Attorney General
Filing Date
12/18/2007
Description
023 - ME: Order Entered By Court
Docket Date
12/18/2007
Filing Party
Filing Date
12/6/2007
Description
ORD - Order
Docket Date
12/13/2007
Filing Party
Filing Date
12/3/2007
Description
ODI - Order Of Dismissal
Docket Date
12/5/2007
Filing Party
NOTE:
WITH PREJUDICE AS TO THIRD PARTY COMPLAINT AGAINST DONALD SKIBA
Filing Date
12/3/2007
Description
ODI - Order Of Dismissal
Docket Date
12/5/2007
Filing Party
NOTE:
WITH PREJUDICE AS TO GUARANTY TITLE AGENCY OF ARIZONA INC
Filing Date
11/30/2007
Description
RES - Response
Docket Date
11/30/2007
Filing Party
NOTE:
TID 17479112 -- Defendant Sierra Pacific Mortgage Services, Inc.s Response to Plaintiffs Request For Court Order Requiring Release of Materials Seized by The Arizona Attorney General
Filing Date
11/29/2007
Description
NOT - Notice
Docket Date
11/29/2007
Filing Party
NOTE:
TID 17466975 -- Notice to the Court
Filing Date
11/29/2007
Description
OBJ - Objection/Opposition
Docket Date
11/29/2007
Filing Party
NOTE:
TID 17469583 -- Objection to Plaintiffs' Proposed Order Dated November 27, 2007
Filing Date
11/28/2007
Description
NOF - Notice Of Filing
Docket Date
11/28/2007
Filing Party
NOTE:
TID 17440042 - Notice of Filing Proposed Order
Filing Date
11/21/2007
Description
311 - ME: 150 Day Minute Entry
Docket Date
11/21/2007
Filing Party
Filing Date
11/20/2007
Description
RES - Response
Docket Date
11/28/2007
Filing Party
NOTE:
STATE OF ARIZONA'S TO PLAINTIFF'S REQUEST FOR COURT ORDER REQUIRING RELEASE OF MATERIALS SEIZED BY THE ARIZONA ATTORNEY GENERAL DURING INVESTIGATION OF FRANK SELNA PURSUANT TO SEARCH WARRANTS
Filing Date
11/16/2007
Description
SFD - Stipulation For Dismissal
Docket Date
11/16/2007
Filing Party
NOTE:
TID 17121777 -- Stipulation for Dismissal of Third Party Complaint with Prejudice
Filing Date
11/15/2007
Description
SFD - Stipulation For Dismissal
Docket Date
11/15/2007
Filing Party
NOTE:
TID 17086703 -- Stipulation for Dismissal of Plaintiffs Complaint with Prejudice As Against Defendant Guaranty Title Agency of Arizona, Inc.
Filing Date
11/14/2007
Description
ANS - Answer
Docket Date
11/14/2007
Filing Party
NOTE:
TID 17062628 -- ANSWER OF DEFENDANTS MOUNTAIN PACIFIC MORTGAGE COMPANY, DAVID HARDER AND JANE DOE HARDER, AND DANIEL HARDER AND JANE DOE HARDER TO PLAINTIFFS AMENDED COMPLAINT AND DEFENDANTS CROSSCLAIM
Filing Date
11/5/2007
Description
APU - Affidavit Of Publication
Docket Date
11/5/2007
Filing Party
NOTE:
TID 16935685 -- Affidavit of Service of Process by Publication
Filing Date
11/5/2007
Description
REQ - Request
Docket Date
11/5/2007
Filing Party
NOTE:
TID 16935878 -- Request for Court Order Requiring Release of Materials Seized by the Arizona Attorney General during Investigation of Frank Selna, Pursuant to Search Warrants
Filing Date
10/25/2007
Description
AFS - Affidavit Of Service
Docket Date
11/1/2007
Filing Party
Filing Date
10/23/2007
Description
002 - ME: Hearing Vacated
Docket Date
10/23/2007
Filing Party
Filing Date
10/18/2007
Description
041 - ME: Scheduling Conference Set
Docket Date
10/18/2007
Filing Party
Filing Date
10/16/2007
Description
041 - ME: Scheduling Conference Set
Docket Date
10/16/2007
Filing Party
Filing Date
10/15/2007
Description
REQ - Request
Docket Date
10/15/2007
Filing Party
NOTE:
Plaintiffs Defendant Third-Party Plaintiff Guaranty Title Agency of Arizona, Inc.s and Third-Party Defendant Donald Skibas Joint Request to Vacate October 29, 2007 Oral Argument
Filing Date
10/12/2007
Description
REQ - Request
Docket Date
10/15/2007
Filing Party
NOTE:
Plaintiffs, Defendant/Third-Party Plaintiff Guaranty Title Agency of Arizona, Inc.s and Third-Party Defendant Donald Skibas Joint Request to Vacate October 29, 2007 Oral Argument
Filing Date
10/10/2007
Description
REP - Report
Docket Date
10/10/2007
Filing Party
NOTE:
TID 16627549 -- Joint Report for Initial Case Management Conference
Filing Date
9/26/2007
Description
ANS - Answer
Docket Date
9/26/2007
Filing Party
NOTE:
TID 16462258 -- Answer to Complaint filed by Kristene Owen and Ralph Reynolds
Filing Date
9/21/2007
Description
CER - Certificate
Docket Date
9/25/2007
Filing Party
NOTE:
OF NON COMPULSORY ARBITRATION
Filing Date
9/20/2007
Description
ANS - Answer
Docket Date
9/24/2007
Filing Party
NOTE:
PAID
Filing Date
9/14/2007
Description
ORD - Order
Docket Date
9/21/2007
Filing Party
Filing Date
9/14/2007
Description
056 - ME: Hearing Set
Docket Date
9/14/2007
Filing Party
Filing Date
9/10/2007
Description
CME - Credit Memo
Docket Date
9/11/2007
Filing Party
NOTE:
$500.00 COMPLEX LITIGATION FEE FOR PLAINTIFF
Filing Date
9/7/2007
Description
094 - ME: Oral Argument Set
Docket Date
9/7/2007
Filing Party
Filing Date
9/7/2007
Description
REQ - Request
Docket Date
9/7/2007
Filing Party
NOTE:
Request for Status Conference
Filing Date
9/5/2007
Description
ORD - Order
Docket Date
9/12/2007
Filing Party
Filing Date
8/29/2007
Description
STP - Stipulation
Docket Date
8/29/2007
Filing Party
NOTE:
TID 16125472 -- Stipulation
Filing Date
8/29/2007
Description
NAR - Notice Of Appearance
Docket Date
8/29/2007
Filing Party
NOTE:
TID 16133381 -- Notice of Appearance_ Kris Owen and Ralph Reynolds
Filing Date
8/28/2007
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
8/28/2007
Filing Party
Filing Date
8/27/2007
Description
RES - Response
Docket Date
8/27/2007
Filing Party
NOTE:
eFile Id 103882 -- Defendant/Third-Party Plaintiff Guaranty Title Agency of Arizona, Incs Response to Motion to Dismiss Third Party Complaint
Filing Date
8/24/2007
Description
066 - ME: Case Reassigned
Docket Date
8/24/2007
Filing Party
Filing Date
8/17/2007
Description
NJR - Notice of change of Judge for right
Docket Date
8/21/2007
Filing Party
Filing Date
8/10/2007
Description
922 - ME: Case Designated For Participation In The Court's E-Filing Pilot
Docket Date
8/10/2007
Filing Party
Filing Date
8/9/2007
Description
921 - ME: Order Designating Complex Case
Docket Date
8/9/2007
Filing Party
Filing Date
8/7/2007
Description
ACS - Acceptance Of Service
Docket Date
8/13/2007
Filing Party
NOTE:
DONALD J SKIBA SERVED 07/31/07
Filing Date
8/7/2007
Description
SUM - Summons
Docket Date
8/10/2007
Filing Party
NOTE:
THIRD PARTY
Filing Date
8/7/2007
Description
MTD - Motion To Dismiss
Docket Date
8/10/2007
Filing Party
NOTE:
THIRD PARTY COMPLAINT OF DEFENDANT/THIRD PARTY PLAINTIFF GUARANTY TITLE AGENCY OF ARIZONA INC
Filing Date
8/2/2007
Description
019 - ME: Ruling
Docket Date
8/2/2007
Filing Party
Filing Date
7/30/2007
Description
AAS - Affidavit Of Attempted Service
Docket Date
8/6/2007
Filing Party
Filing Date
7/26/2007
Description
MTA - Motion To Amend
Docket Date
7/31/2007
Filing Party
NOTE:
COMPLAINT
Filing Date
7/20/2007
Description
COM - Complaint
Docket Date
7/25/2007
Filing Party
NOTE:
THIRD PARTY
Filing Date
7/17/2007
Description
AFS - Affidavit Of Service
Docket Date
7/19/2007
Filing Party
NOTE:
KRISTINE OWEN AND RALPH E REYNOLDS JR SERVED 07-16-2007
Filing Date
7/17/2007
Description
SUM - Summons
Docket Date
7/18/2007
Filing Party
Filing Date
7/13/2007
Description
ANS - Answer
Docket Date
7/17/2007
Filing Party
NOTE:
AND CROSSCLAIM / PAID
Filing Date
7/13/2007
Description
CCN - Cert Arbitration - Not Subject
Docket Date
7/17/2007
Filing Party
Filing Date
7/12/2007
Description
AFS - Affidavit Of Service
Docket Date
7/13/2007
Filing Party
Filing Date
7/10/2007
Description
AFS - Affidavit Of Service
Docket Date
7/11/2007
Filing Party
NOTE:
DANIEL HARDER SERVED 7-6-07
Filing Date
7/10/2007
Description
AFS - Affidavit Of Service
Docket Date
7/11/2007
Filing Party
NOTE:
DAVID HARDER SERVED 7-6-07
Filing Date
7/10/2007
Description
ANS - Answer
Docket Date
7/11/2007
Filing Party
NOTE:
AND CROSSCLAIM / PAID
Filing Date
6/20/2007
Description
AFS - Affidavit Of Service
Docket Date
6/22/2007
Filing Party
NOTE:
GUARANTY TITLE AGENCY OF ARIZONA SERVED 06/20/07
Filing Date
6/20/2007
Description
AFS - Affidavit Of Service
Docket Date
6/22/2007
Filing Party
NOTE:
MOUNTAIN PACIFIC MORTGAGE COMPANY SERVED 06/20/07
Filing Date
6/20/2007
Description
SUM - Summons
Docket Date
6/22/2007
Filing Party
Filing Date
6/20/2007
Description
SUM - Summons
Docket Date
6/22/2007
Filing Party
Filing Date
6/19/2007
Description
CCN - Cert Arbitration - Not Subject
Docket Date
6/28/2007
Filing Party
Filing Date
6/18/2007
Description
COM - Complaint
Docket Date
6/20/2007
Filing Party
Filing Date
6/18/2007
Description
CER - Certificate
Docket Date
6/20/2007
Filing Party
NOTE:
OF COMPLEXITY
Filing Date
6/18/2007
Description
MOT - Motion
Docket Date
6/20/2007
Filing Party
NOTE:
FOR DESIGNATION AS A COMPLEX CASE
Case Calendar
Date
Time
Event
Date
10/16/2007
Time
8:30
Event
Pre-Trial Conference
Date
10/29/2007
Time
11:00
Event
Pre-Trial Conference
Date
10/29/2007
Time
11:00
Event
Oral Argument
Date
3/27/2008
Time
8:30
Event
Pre-Hearing Conference
Date
4/28/2008
Time
14:30
Event
Pre-Hearing Conference
Date
6/25/2008
Time
9:00
Event
Pre-Trial Conference
Date
9/22/2008
Time
11:00
Event
Oral Argument
Date
5/6/2009
Time
9:00
Event
Default Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
5/6/2009
(F)or / (A)gainst
F:  John C Cisneros, Gladys M Cisneros, Donna Davidoff, Michael L Hansen, Evelyn Davidoff, John Davidoff, Lisa Estrella, Kevin Hongo, David F Jaffe, Amy E Jaffe, James R Johnston, Margaret E Johnston
A: Frank A Selna
Amount
$6,492,381.92
Frequency
One Time
Type
Total
Status