« Return to search results
Case Information
Case Number:
CV2007-070525
Judge:
Cronin, Mary
File Date:
9/17/2007
Location:
Northwest
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Hamilton Mortgage Company
Relationship
Plaintiff
Sex
Attorney
George Tacker
Party Name
Mortgage Pro U S A, L L C
Relationship
Defendant
Sex
Attorney
Jeffrey Matura
Party Name
Jason Brackley
Relationship
Defendant
Sex
Male
Attorney
Jeffrey Matura
Party Name
Susan Moorman
Relationship
Defendant
Sex
Female
Attorney
Keith Knochel
Party Name
Robert Anderson
Relationship
Defendant
Sex
Male
Attorney
Keith Knochel
Party Name
Edgar Trinidad
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
George Smith
Relationship
Defendant
Sex
Male
Attorney
Gary Wieser
Party Name
Robert Wolfsen
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Pam Higgins
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Eric Gallaga
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Kathleen Reynolds
Relationship
Defendant
Sex
Female
Attorney
Ivan Mathew
Party Name
Pauline McIntosh
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Ricardo Marchena
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Grand Canyon Title Company
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Arizona Medical Services Group L L C
Relationship
Defendant
Sex
Attorney
Ivan Mathew
Party Name
Val Reynolds
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Linda Smith
Relationship
Third Party Plaintiff
Sex
Female
Attorney
Gary Wieser
Party Name
Sunstate Title Agency Llc
Relationship
Third Party Defendant
Sex
Attorney
Pro Per
Party Name
Arizona Title Agency Inc
Relationship
Third Party Defendant
Sex
Attorney
Pro Per
Party Name
Hot Az Props Enterprise Llc
Relationship
Third Party Defendant
Sex
Attorney
Pro Per
Party Name
Harvey Moorman
Relationship
Defendant
Sex
Male
Attorney
Keith Knochel
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
6/17/2010
Description
MFW - Motion For Withdraw of counsel
Docket Date
6/28/2010
Filing Party
Filing Date
6/8/2010
Description
ODI - Order Of Dismissal
Docket Date
6/14/2010
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
6/3/2010
Description
SFD - Stipulation For Dismissal
Docket Date
6/9/2010
Filing Party
NOTE:
JOINT/ WITH PREJUDICE
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
5/20/2010
Description
078 - ME: Case On Dismissal Calendar
Docket Date
5/20/2010
Filing Party
Filing Date
5/14/2010
Description
NOS - Notice Of Settlement
Docket Date
5/24/2010
Filing Party
Filing Date
5/7/2010
Description
070 - ME: Settlement Conference Set
Docket Date
5/7/2010
Filing Party
Filing Date
4/9/2010
Description
089 - ME: Trial Setting
Docket Date
4/9/2010
Filing Party
Filing Date
4/2/2010
Description
MEM - Memorandum
Docket Date
4/2/2010
Filing Party
NOTE:
Joint Pre-Trial Conference Memorandum
Filing Date
3/30/2010
Description
MEM - Memorandum
Docket Date
4/8/2010
Filing Party
NOTE:
JOINT PRE TRIAL CONFERENCE
Filing Date
3/19/2010
Description
026 - ME: Pretrial Conference Set
Docket Date
3/19/2010
Filing Party
Filing Date
12/18/2009
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
1/5/2010
Filing Party
Filing Date
9/3/2008
Description
NOT - Notice
Docket Date
9/4/2008
Filing Party
NOTE:
OF SERVICE OF CROSS-DEFENDANTS SUSAN MOORMAN HARVEY MOORMAN AND ROBERT ANDERSONS DISCOVERY REQUESTS TO DEFENDANT/CROSS-CLAIMANTS MORTGAGE PRO USA LLC
Filing Date
8/13/2008
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/13/2008
Filing Party
Filing Date
7/21/2008
Description
NOT - Notice
Docket Date
7/23/2008
Filing Party
NOTE:
OF SERVICE OF CROSS DEFENDANTS SUSAN MOORMAN HARVEY MOORMAN AND ROBERT ANDERSONS DISCLOSURE STATEMENT
Filing Date
7/14/2008
Description
019 - ME: Ruling
Docket Date
7/14/2008
Filing Party
Filing Date
7/3/2008
Description
NOT - Notice
Docket Date
7/9/2008
Filing Party
NOTE:
OF JUDGMENT
Filing Date
6/17/2008
Description
MTD - Motion To Dismiss
Docket Date
6/19/2008
Filing Party
NOTE:
MORTGAGE PRO USA LLC'S AND JASON BRACKLEY'S COUNT THREE AND COUNT FOUR OF HAMILTON MORTGAGE'S COMPLAINT
Filing Date
5/14/2008
Description
JOR - Judgment And Order
Docket Date
5/16/2008
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
4/18/2008
Description
MOT - Motion
Docket Date
4/23/2008
Filing Party
NOTE:
FOR ATTORNEYS' FEES
Filing Date
4/18/2008
Description
NOF - Notice Of Filing
Docket Date
4/24/2008
Filing Party
NOTE:
PROPOSED JUDGMENT AND ORDER
Filing Date
4/3/2008
Description
019 - ME: Ruling
Docket Date
4/3/2008
Filing Party
Filing Date
3/24/2008
Description
020 - ME: Matter Under Advisement
Docket Date
3/24/2008
Filing Party
Filing Date
3/18/2008
Description
ANS - Answer
Docket Date
3/20/2008
Filing Party
NOTE:
TO CROSS-CLAIMS
Filing Date
3/7/2008
Description
ANS - Answer
Docket Date
3/11/2008
Filing Party
Filing Date
3/7/2008
Description
REL - Reply
Docket Date
3/11/2008
Filing Party
NOTE:
HAMILTON MORTGAGE'S TO COUNTERCLAIMS OF MORTGAGE PRO AND JASON BRACKLEY
Filing Date
2/22/2008
Description
ADE - Application For Default
Docket Date
2/26/2008
Filing Party
Filing Date
2/22/2008
Description
NOT - Notice
Docket Date
2/26/2008
Filing Party
NOTE:
OF APPLICATION FOR ENTRY OF DEFAULT
Filing Date
2/22/2008
Description
AFF - Affidavit
Docket Date
2/26/2008
Filing Party
NOTE:
IN SUPPORT OF ENTRY OF DEFAULT
Filing Date
2/22/2008
Description
ANS - Answer
Docket Date
2/28/2008
Filing Party
NOTE:
MOTION TO DISMISS, PAID
Filing Date
2/20/2008
Description
311 - ME: 150 Day Minute Entry
Docket Date
2/20/2008
Filing Party
Filing Date
2/12/2008
Description
094 - ME: Oral Argument Set
Docket Date
2/12/2008
Filing Party
Filing Date
1/23/2008
Description
CCN - Cert Arbitration - Not Subject
Docket Date
1/24/2008
Filing Party
NOTE:
MORTGAGE PRO USA LLC'S JASON BRACKLEY'S
Filing Date
1/22/2008
Description
ANS - Answer
Docket Date
1/28/2008
Filing Party
NOTE:
COUNTERCLAIMS AND CROSS CLAIMS/ PAID
Filing Date
1/9/2008
Description
AFS - Affidavit Of Service
Docket Date
1/10/2008
Filing Party
NOTE:
GEORGE SMITH AND JANE DOE SMITH AND ARIZONA MEDICAL SERVICES GROUP SERVED 09-24-2007
Filing Date
1/9/2008
Description
AAS - Affidavit Of Attempted Service
Docket Date
1/10/2008
Filing Party
Filing Date
1/9/2008
Description
AAS - Affidavit Of Attempted Service
Docket Date
1/10/2008
Filing Party
Filing Date
1/9/2008
Description
AFS - Affidavit Of Service
Docket Date
1/10/2008
Filing Party
NOTE:
KATHLEEN REYNOLDS AND VAL REYNOLDS SERVED 9-24-2007
Filing Date
1/9/2008
Description
SUM - Summons
Docket Date
1/14/2008
Filing Party
Filing Date
1/9/2008
Description
SUM - Summons
Docket Date
1/14/2008
Filing Party
Filing Date
1/9/2008
Description
SUM - Summons
Docket Date
1/14/2008
Filing Party
Filing Date
12/17/2007
Description
MTD - Motion To Dismiss
Docket Date
12/20/2007
Filing Party
NOTE:
SUPPLEMENT TO COMPLAINT
Filing Date
12/11/2007
Description
ORD - Order
Docket Date
12/12/2007
Filing Party
NOTE:
THAT DEFENDANTS HAVE AN EXTENSION UP TO AND UNTIL 12/10/07 TO FILE THEIR ANSWER
Filing Date
12/10/2007
Description
MTD - Motion To Dismiss
Docket Date
12/13/2007
Filing Party
Filing Date
12/3/2007
Description
AFS - Affidavit Of Service
Docket Date
12/7/2007
Filing Party
NOTE:
MORTGAGE PRO USA LLC SERVED 11-28-2007
Filing Date
11/29/2007
Description
ANS - Answer
Docket Date
11/30/2007
Filing Party
Filing Date
11/29/2007
Description
MOT - Motion
Docket Date
11/30/2007
Filing Party
NOTE:
FOR EXTENSION OF TIME TO FILE ANSWER
Filing Date
11/28/2007
Description
AAS - Affidavit Of Attempted Service
Docket Date
11/29/2007
Filing Party
Filing Date
11/7/2007
Description
ORD - Order
Docket Date
11/13/2007
Filing Party
Defendant(11)
NOTE:
TO MOTION FOR EXTENSION OF TIME TO FILE ANSWER
Filing Date
10/15/2007
Description
ANS - Answer
Docket Date
10/17/2007
Filing Party
Defendant(11)
NOTE:
MOTION FOR EXTENSION OF TIME TO FILE ANSWER/ PAID
Filing Date
9/17/2007
Description
COM - Complaint
Docket Date
9/19/2007
Filing Party
Filing Date
9/17/2007
Description
CCN - Cert Arbitration - Not Subject
Docket Date
9/19/2007
Filing Party
Case Calendar
Date
Time
Event
Date
3/17/2008
Time
16:00
Event
Oral Argument
Date
4/6/2010
Time
13:30
Event
Pre-Trial Conference
Date
8/9/2010
Time
16:00
Event
Status Conference
Date
9/1/2010
Time
9:00
Event
Trial
Date
9/2/2010
Time
9:00
Event
Trial
Date
9/3/2010
Time
9:00
Event
Trial
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status