« Return to search results
Case Information
Case Number:
CV2007-018245
Judge:
Owen, Addison
File Date:
10/2/2007
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
C P Construction Services Inc
Relationship
Plaintiff
Sex
Attorney
Pro Per
Party Name
Frank Policiccho
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
R B P Investment Group Of Arizona Inc
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Chase Bank N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Wachovia Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Wells Fargo Bank N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
8/13/2009
Description
NOT - Notice
Docket Date
8/20/2009
Filing Party
NOTE:
AMENDMENT TO RECORDED JUDGMENT (ARS 33-967)
Filing Date
3/30/2009
Description
ANG - Answer Of Garnishee
Docket Date
4/3/2009
Filing Party
Garnishee Defendant(6)
Filing Date
3/13/2009
Description
ANG - Answer Of Garnishee
Docket Date
3/16/2009
Filing Party
Garnishee Defendant(5)
Filing Date
3/12/2009
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/19/2009
Filing Party
Filing Date
3/12/2009
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/19/2009
Filing Party
Filing Date
3/12/2009
Description
AFS - Affidavit Of Service
Docket Date
3/20/2009
Filing Party
NOTE:
SERVED 03/09/09
Filing Date
3/12/2009
Description
AFS - Affidavit Of Service
Docket Date
3/20/2009
Filing Party
NOTE:
SERVED 3/9/09
Filing Date
3/9/2009
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/17/2009
Filing Party
Filing Date
3/9/2009
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/17/2009
Filing Party
NOTE:
FOR MONIES OR PROPERTY
Filing Date
12/29/2008
Description
OBJ - Objection/Opposition
Docket Date
12/31/2008
Filing Party
NOTE:
TO SUBPOENA DUCES TECUM
Filing Date
12/29/2008
Description
CME - Credit Memo
Docket Date
1/5/2009
Filing Party
NOTE:
$208.00 FOR ANSWER FEE JR BY DEAN CLOUSE
Filing Date
12/16/2008
Description
AFS - Affidavit Of Service
Docket Date
12/24/2008
Filing Party
Filing Date
10/10/2008
Description
JOR - Judgment And Order
Docket Date
10/15/2008
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
9/24/2008
Description
019 - ME: Ruling
Docket Date
9/24/2008
Filing Party
Filing Date
9/23/2008
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/26/2008
Filing Party
Filing Date
9/22/2008
Description
REL - Reply
Docket Date
9/26/2008
Filing Party
NOTE:
TO RESPONSE TO APPLICATION FOR AWARD OF ATTORNEYS FEES
Filing Date
9/11/2008
Description
MOT - Motion
Docket Date
9/16/2008
Filing Party
NOTE:
TO EXTEND TIME FOR GARNISHEE TO HOLD FUNDS ON DEPOSIT
Filing Date
9/10/2008
Description
RES - Response
Docket Date
9/16/2008
Filing Party
NOTE:
TO APPLICATION FOR AWARD OF ATTORNEYS' FEES
Filing Date
8/20/2008
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
8/25/2008
Filing Party
Filing Date
8/20/2008
Description
AAF - Application For Attorney Fees
Docket Date
8/25/2008
Filing Party
Filing Date
8/14/2008
Description
005 - ME: Hearing
Docket Date
8/14/2008
Filing Party
Filing Date
8/6/2008
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/11/2008
Filing Party
Filing Date
7/25/2008
Description
REL - Reply
Docket Date
7/31/2008
Filing Party
NOTE:
IN SUPPORT OF MOTION FOR NEW TRIAL OR ALTERNATIVELY MOTION TO SET ASIDE JUDGMENT
Filing Date
7/15/2008
Description
094 - ME: Oral Argument Set
Docket Date
7/15/2008
Filing Party
Filing Date
7/10/2008
Description
RES - Response
Docket Date
7/15/2008
Filing Party
NOTE:
TO MOTION FOR NEW TRIAL OR ALTERNATIVELY MOTION TO SET ASIDE JUDGMENT
Filing Date
6/23/2008
Description
MOT - Motion
Docket Date
6/25/2008
Filing Party
NOTE:
FOR NEW TRIAL OR ALTERNATIVELY MOTION TO SET ASIDE JUDGMENT
Filing Date
6/10/2008
Description
JAG - Judgment Against Garnishee
Docket Date
6/11/2008
Filing Party
Filing Date
6/9/2008
Description
005 - ME: Hearing
Docket Date
6/9/2008
Filing Party
Filing Date
4/8/2008
Description
ORD - Order
Docket Date
4/16/2008
Filing Party
NOTE:
REQUIRING GARNISHEE TO APPEAR AND ANSWER
Filing Date
4/2/2008
Description
PTT - Petition
Docket Date
4/8/2008
Filing Party
NOTE:
REQUIRING GARNISHEE TO APPEAR AND ANSWER
Filing Date
3/3/2008
Description
ANG - Answer Of Garnishee
Docket Date
3/6/2008
Filing Party
Garnishee Defendant(3)
Filing Date
2/22/2008
Description
WGS - Writ Of Garnishment and Summons
Docket Date
2/26/2008
Filing Party
Filing Date
2/22/2008
Description
WGS - Writ Of Garnishment and Summons
Docket Date
2/26/2008
Filing Party
Filing Date
2/22/2008
Description
WGS - Writ Of Garnishment and Summons
Docket Date
2/26/2008
Filing Party
Filing Date
2/22/2008
Description
AFS - Affidavit Of Service
Docket Date
2/27/2008
Filing Party
Filing Date
2/22/2008
Description
AFS - Affidavit Of Service
Docket Date
2/27/2008
Filing Party
Filing Date
2/22/2008
Description
AFS - Affidavit Of Service
Docket Date
2/27/2008
Filing Party
Filing Date
1/30/2008
Description
AWG - Application For Writ Of Garnishment
Docket Date
2/6/2008
Filing Party
Filing Date
1/30/2008
Description
AWG - Application For Writ Of Garnishment
Docket Date
2/6/2008
Filing Party
Filing Date
1/30/2008
Description
AWG - Application For Writ Of Garnishment
Docket Date
2/6/2008
Filing Party
Filing Date
10/2/2007
Description
COM - Complaint
Docket Date
10/10/2007
Filing Party
Plaintiff(1)
NOTE:
OSA
Filing Date
10/2/2007
Description
AFF - Affidavit
Docket Date
10/10/2007
Filing Party
Plaintiff(1)
NOTE:
OSA/ SUBSTANTIATING A FOREIGN JUDGMENT
Filing Date
10/2/2007
Description
DFJ - Default Judgment
Docket Date
10/10/2007
Filing Party
Plaintiff(1)
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Case Calendar
Date
Time
Event
Date
6/2/2008
Time
11:00
Event
Order To Show Cause
Date
8/12/2008
Time
13:30
Event
Oral Argument
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
10/10/2008
(F)or / (A)gainst
F:  C P Construction Services Inc
A: Chase Bank N A
Amount
$4,916.00
Frequency
One Time
Type
Attorney Fee
Status
Date
10/2/2007
(F)or / (A)gainst
F:  C P Construction Services Inc
A: Frank Policiccho
Amount
$427.01
Frequency
One Time
Type
Costs
Status
Date
10/2/2007
(F)or / (A)gainst
F:  C P Construction Services Inc
A: Frank Policiccho
Amount
$800.00
Frequency
One Time
Type
Attorney Fee
Status
Date
10/2/2007
(F)or / (A)gainst
F:  C P Construction Services Inc
A: Frank Policiccho
Amount
$10,625.88
Frequency
One Time
Type
Interest
Status
Date
10/2/2007
(F)or / (A)gainst
F:  C P Construction Services Inc
A: Frank Policiccho
Amount
$121,360.50
Frequency
One Time
Type
Principal
Status