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Case Information
Case Number:
CV2008-023689
Judge:
Kaiser, Brian
File Date:
9/25/2008
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Arizona Federal Credit Union
Relationship
Plaintiff
Sex
Attorney
Tara Miller
Party Name
Juan Gamboa-Riquene
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Yalili Lazara Casanas Garcia
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Wells Fargo Bank N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Desert Schools Federal Credit Union
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
5/10/2024
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
5/10/2024
Filing Party
NOTE:
Judgment Renewal Affidavit / efile billing $30.00
Filing Date
9/26/2023
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
9/28/2023
Filing Party
NOTE:
Judgment Renewal Affidavit AS TO JUAN GAMBOA - RIQUENE / EFILE BILLING $30.00
Filing Date
8/4/2014
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
8/5/2014
Filing Party
NOTE:
Judgment Renewal Affidavit / E-FILE BILLING $27
Filing Date
12/23/2013
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
12/23/2013
Filing Party
NOTE:
Judgment Renewal Affidavit/Efile billing $27.00
Filing Date
9/16/2011
Description
ANG - Answer Of Garnishee
Docket Date
9/23/2011
Filing Party
Garnishee Defendant(4)
Filing Date
9/9/2011
Description
WGS - Writ Of Garnishment and Summons
Docket Date
9/12/2011
Filing Party
Filing Date
9/9/2011
Description
AFS - Affidavit Of Service
Docket Date
9/13/2011
Filing Party
Filing Date
9/1/2011
Description
AWG - Application For Writ Of Garnishment
Docket Date
9/2/2011
Filing Party
Filing Date
10/8/2010
Description
JAG - Judgment Against Garnishee
Docket Date
10/15/2010
Filing Party
Filing Date
9/17/2010
Description
MOT - Motion
Docket Date
9/20/2010
Filing Party
NOTE:
Motion For Entry Of Judgment Against Garnishee
Filing Date
9/8/2010
Description
WGS - Writ Of Garnishment and Summons
Docket Date
9/13/2010
Filing Party
Filing Date
9/8/2010
Description
AFS - Affidavit Of Service
Docket Date
9/15/2010
Filing Party
Filing Date
8/31/2010
Description
ANG - Answer Of Garnishee
Docket Date
9/9/2010
Filing Party
Garnishee Defendant(5)
Filing Date
8/20/2010
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/27/2010
Filing Party
Filing Date
9/22/2009
Description
DFJ - Default Judgment
Docket Date
10/5/2009
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
9/8/2009
Description
ORD - Order
Docket Date
9/16/2009
Filing Party
NOTE:
QUASHING WRIT OF GARNISHMENT
Filing Date
9/3/2009
Description
MOT - Motion
Docket Date
9/3/2009
Filing Party
NOTE:
Motion For Entry Of Judgment By Default Without Hearing
Filing Date
9/3/2009
Description
AAF - Application For Attorney Fees
Docket Date
9/3/2009
Filing Party
NOTE:
Plaintiffs Application For Award and Payment of Attorneys Fees and Costs
Filing Date
9/3/2009
Description
AFF - Affidavit
Docket Date
9/3/2009
Filing Party
NOTE:
Affidavit In Support Of Motion for Entry Of Judgment by Default Without Hearing
Filing Date
9/3/2009
Description
SOC - Statement Of Costs
Docket Date
9/3/2009
Filing Party
NOTE:
Plaintiffs Verified Statement of Costs and Notice of Taxation of Costs
Filing Date
9/3/2009
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
9/3/2009
Filing Party
NOTE:
Affidavit of Mark A. Kirkorsky or Tara K. Schreur in Support of Award and Payment of Attorneys Fees and Costs
Filing Date
8/7/2009
Description
ORD - Order
Docket Date
8/19/2009
Filing Party
NOTE:
TO SET DATE FOR DRILLING OF SAFE DEPOSIT BOX
Filing Date
7/10/2009
Description
MOT - Motion
Docket Date
7/16/2009
Filing Party
NOTE:
TOS ET DATE FOR DRILLING OF SAFE DEPOSIT BOX
Filing Date
6/30/2009
Description
ADE - Application For Default
Docket Date
6/30/2009
Filing Party
NOTE:
Application for Entry of Default
Filing Date
6/30/2009
Description
AED - Affidavit And Entry Of Default
Docket Date
6/30/2009
Filing Party
NOTE:
Affidavit on Default and Entry of Default
Filing Date
6/12/2009
Description
WGS - Writ Of Garnishment and Summons
Docket Date
6/18/2009
Filing Party
Filing Date
6/12/2009
Description
AFS - Affidavit Of Service
Docket Date
6/22/2009
Filing Party
Filing Date
6/8/2009
Description
ANG - Answer Of Garnishee
Docket Date
6/16/2009
Filing Party
Filing Date
5/21/2009
Description
AWG - Application For Writ Of Garnishment
Docket Date
6/1/2009
Filing Party
Filing Date
5/18/2009
Description
AFS - Affidavit Of Service
Docket Date
5/27/2009
Filing Party
NOTE:
YAILIL LAZARA CASANAS GARCIA SERVED 05/11/09
Filing Date
3/23/2009
Description
DFJ - Default Judgment
Docket Date
3/30/2009
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
3/17/2009
Description
AFF - Affidavit
Docket Date
3/19/2009
Filing Party
NOTE:
IN SUPPORT OF MOTION FOR ENTRY OF JUDGMENT BY DEFAULT WITHOUT HEARING
Filing Date
3/17/2009
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
3/19/2009
Filing Party
Filing Date
3/17/2009
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
3/19/2009
Filing Party
Filing Date
3/17/2009
Description
AAF - Application For Attorney Fees
Docket Date
3/20/2009
Filing Party
NOTE:
PLAINTIFF'S
Filing Date
3/17/2009
Description
SOC - Statement Of Costs
Docket Date
3/20/2009
Filing Party
NOTE:
PLAINTIFF'S VERIFIED AND NOTICE OF TAXATION OF COSTS
Filing Date
3/4/2009
Description
311 - ME: 150 Day Minute Entry
Docket Date
3/4/2009
Filing Party
Filing Date
12/19/2008
Description
ADE - Application For Default
Docket Date
12/29/2008
Filing Party
Filing Date
12/19/2008
Description
AFD - Affidavit On Default
Docket Date
12/29/2008
Filing Party
NOTE:
AND ENTRY OF DEFAULT
Filing Date
10/28/2008
Description
AFS - Affidavit Of Service
Docket Date
10/30/2008
Filing Party
NOTE:
JUAN GAMBOA RIQUENE SERVED 10/13/08
Filing Date
10/28/2008
Description
SUM - Summons
Docket Date
11/3/2008
Filing Party
Filing Date
9/25/2008
Description
COM - Complaint
Docket Date
9/30/2008
Filing Party
Filing Date
9/25/2008
Description
CCS - Cerificate Arbitration - Subject To
Docket Date
9/30/2008
Filing Party
Case Calendar
There are no calendar events on file
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
9/22/2009
(F)or / (A)gainst
F:  Arizona Federal Credit Union
A: Yalili Lazara Casanas Garcia
Amount
$68,198.47
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
9/22/2009
(F)or / (A)gainst
F:  Arizona Federal Credit Union
A: Yalili Lazara Casanas Garcia
Amount
$300.00
Frequency
One Time
Type
Costs
Status
Modified
Date
9/22/2009
(F)or / (A)gainst
F:  Arizona Federal Credit Union
A: Yalili Lazara Casanas Garcia
Amount
$2,000.00
Frequency
One Time
Type
Attorney Fee
Status
Modified
Date
9/22/2009
(F)or / (A)gainst
F:  Arizona Federal Credit Union
A: Yalili Lazara Casanas Garcia
Amount
$24,000.00
Frequency
One Time
Type
Principal
Status
Modified
Date
3/23/2009
(F)or / (A)gainst
F:  Arizona Federal Credit Union
A: Juan Gamboa-Riquene
Amount
$97,823.04
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
3/23/2009
(F)or / (A)gainst
F:  Arizona Federal Credit Union
A: Juan Gamboa-Riquene
Amount
$19,709.71
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
3/23/2009
(F)or / (A)gainst
F:  Arizona Federal Credit Union
A: Juan Gamboa-Riquene
Amount
$57,335.96
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
3/23/2009
(F)or / (A)gainst
F:  Arizona Federal Credit Union
A: Juan Gamboa-Riquene
Amount
$300.00
Frequency
One Time
Type
Costs
Status
Modified
Date
3/23/2009
(F)or / (A)gainst
F:  Arizona Federal Credit Union
A: Juan Gamboa-Riquene
Amount
$1,500.00
Frequency
One Time
Type
Attorney Fee
Status
Modified
Date
3/23/2009
(F)or / (A)gainst
F:  Arizona Federal Credit Union
A: Juan Gamboa-Riquene
Amount
$24,000.00
Frequency
One Time
Type
Principal
Status
Modified
Date
3/23/2009
(F)or / (A)gainst
F:  Arizona Federal Credit Union
A: Juan Gamboa-Riquene
Amount
$9,510.23
Frequency
One Time
Type
Principal
Status
Modified