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Case Information
Case Number:
CV2008-024849
Judge:
Herrod, Michael
File Date:
10/8/2008
Location:
Downtown
Case Type:
Civil
eFile
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Gould Evans Associates L C
Relationship
Plaintiff
Sex
Attorney
CHRISTOPHER SIMPSON
Party Name
Tempe Land Company L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Avenue Communities L L C
Relationship
Defendant
Sex
Attorney
SHARON SHIVELY
Party Name
Mortgages Ltd
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
American Hintech
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Bond Safeguard Insurance Company
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Accduct Manufacturing Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Schindler Elevator Corporation
Relationship
Defendant
Sex
Attorney
Ernest Bustamante
Party Name
W J Maloney Plumbing Co Inc
Relationship
Defendant
Sex
Attorney
Gregory Gnepper
Party Name
Fremont Investment & Loan
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Airtex Mfg Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
H A C I Mechanical Contractors
Relationship
Defendant
Sex
Attorney
Chad Schexnayder
Party Name
Powers Steel & Wire Products Inc
Relationship
Defendant
Sex
Attorney
James Wright
Party Name
General Electric Company G E Consumer Products Division
Relationship
Defendant
Sex
Attorney
Nancy Swift
Party Name
Bell Steel L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Saguaro Steel Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Heritage Interiors Inc
Relationship
Defendant
Sex
Attorney
Karen Palecek
Party Name
Aero Automatic Sprinkler Company
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Gale Contractors Services
Relationship
Defendant
Sex
Attorney
Nancy Swift
Party Name
Hajoca Phoenix # 90
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Hajoca Tempe # 61
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Thorson Keenan Division Of Hajoca # 121
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
C L P Resources
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Petillo Specialty Contracting L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Winroc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
I E S Commercial Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Maxim Crane Works L P
Relationship
Defendant
Sex
Attorney
Denise Wachholz
Party Name
E S E Trucking Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Phoenix Scaffolding & Equipment Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Rescue Air Systems Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Ceco Concrete Construction L L C
Relationship
Defendant
Sex
Attorney
Edward Britt
Party Name
Kenyon Plastering Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Quality Mechanical Insulation
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Central Cabinet & Supply L L C
Relationship
Defendant
Sex
Attorney
CHRISTOPHER SIMPSON
Party Name
Performance Contacting Inc
Relationship
Defendant
Sex
Attorney
Barry Willits
Party Name
Farnsworth Wholesale
Relationship
Defendant
Sex
Attorney
Adam Decker
Party Name
Danco Plumbing Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Mortgages Ltd Title Agency L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
S M Coles L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Mortgages Ltd Opportunity Fund M P 14 L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
M P062011 L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Mortgages Ltd Opportunity Fund M P12 L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Mortgages Ltd Opportunity Fund M P13 L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
9 L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Roger W Bolduc
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
First Trust Of Onaga
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Scott M Coles
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Baseline And Val Vista Limited Partnership
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
M P122030
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Mack K Bandler
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Loren J Bandler
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Mortgages Ltd Opportunity Fund M P15 L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Melynda B Shirts
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Good-Ward Corporation, The
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Amy O Johnson
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Weksler-Casselman Investments
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Louis R Vasquez
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
J Richardson Swenson
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Linda Swenson
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Alice Dworkin
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Lorinda S McMullen
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Laura Martini
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Craig A Forte
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Lauri T Forte
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Jan M Sterling
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
New Hope Partners L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Karen E Chopra
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Lizhu Lu
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Robert M Facciola
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Leah L Lewis
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Michael Johnson Investments I I, L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Queen Creek X V I I I, L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
A M H Investments L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Pueblo Sereno Mobile Home Park L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
William C Lewis
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Art Bohm
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Judi Bohm
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Eva A Sperber-Porter
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
State Avenue Group L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Francine L Coles
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Elizabeth Ann Bitters
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Joseph Lee Halliday
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Sharon M Halliday
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Shlomo Lanciano
Relationship
Defendant
Sex
Unknown
Attorney
Scott Malm
Party Name
Grazia Lanciano
Relationship
Defendant
Sex
Unknown
Attorney
Scott Malm
Party Name
Melvin L Dunsworth
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Sun Valley Arthritis Center Ltd
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
R M A Rental And Leasing L L P
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Karen G Kravitz
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Kenneth L Kravitz
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Lisa Kahn
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Ali Kahn
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Yuval Caine
Relationship
Defendant
Sex
Unknown
Attorney
Scott Malm
Party Name
Mirit Caine
Relationship
Defendant
Sex
Unknown
Attorney
Scott Malm
Party Name
Ann H Flaherty
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
David L Lamantia
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Leeann C Lamantia
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Robert M Adams
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Christine K Adams
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Ronald M Anatole
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Neal Cohen
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Sally Cohen
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Peachtree Mortgage Ltd
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
W Scott Schirmer
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Honeylou C Reznik
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Ryan P Walter
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Jeanne M Walter
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Yi Yang
Relationship
Defendant
Sex
Unknown
Attorney
Scott Malm
Party Name
Clement M Tang
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Trine Holdings L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Penny Hardaway Investments L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
William L Hawkins Family L L P
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
C Wayne Freeman
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Diane J Freeman
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Delery Guillory
Relationship
Defendant
Sex
Unknown
Attorney
Scott Malm
Party Name
Sunco Holdings Inc
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Jon Bliven
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Lynda Bliven
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Aaron D Levine
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Christopher J Olson
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Fastak Engineering L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Ralph Ponce Deleon
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
T L C Holdings Limited Liability Company
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Sheldon S Kabaker
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Marcia B Kabaker
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Dorothy Jeanne Davis
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Land Pointe Apartments L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Fred Horne
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Audrey Horne
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
First Trust Company Of Onaga
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Lawrence W Desanto
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Steven H Gelbart
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Debra M Gelbart
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Arizona Bank & Trust
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Sara Nosanchuk
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Barness Investment Limited Partnership
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Donna J McGregor
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Mortgages Ltd Opportunity Fund M P16 L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Ammon Kahane
Relationship
Defendant
Sex
Unknown
Attorney
Scott Malm
Party Name
Galia Kahane
Relationship
Defendant
Sex
Unknown
Attorney
Scott Malm
Party Name
Michael P Connolly
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Terrance A Hill
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Lydia P Hill
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Mortgages Ltd Opportunity Fund M P17 L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Maurice J Lazarus
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Marjorie A Lazarus
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
David Furst
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Hannah Furst
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Ashley M Coles
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Harold Katz
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Sheila Katz
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Jose Lee
Relationship
Defendant
Sex
None
Attorney
Scott Malm
Party Name
Michael M Denning
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Donna J Denning
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Nadine E Cummings
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Rainbow Country Limited Partnership
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Tyler David Harcus
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Barry J Harcus
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Ann Bledsoe
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Shirley A Cannon
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Kim S Westberg
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Laverne Westberg
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Douglas A Dragoo
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Elizabeth J Dragoo
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Malcolm Jozoff
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Jane E Fogot
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
David L Forgot
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Paul L Liebe
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Ira Morton
Relationship
Defendant
Sex
Unknown
Attorney
Scott Malm
Party Name
Debra Gelbart
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Achen-Gardner Engineering L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Robert B Baily
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Jerald K Stinebiser
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Stephen B Howell
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Everston Oil Company Inc
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Lee Alan Cowles
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Catherine Mary Cowles
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Frances J Gibbons
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Francine Friedman
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Harvey Friedman
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Randi F Sherman
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Joan W Martin
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Solomon 7 Investments L L P
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Maurice J Mintzer
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Larry E Shermer
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
John Schroeder
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Christa Donaldson
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Carol A Mahakian
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Allen B Bickart
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Julia Lynn Wesley
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
John C Callow
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Leslie Callow
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Jolene S Gibson
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Jean Bohm
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
M P122009 L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
L L J Investments L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Burchcraft Corporation
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Yan Zhu
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Yuanda R Cheng
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Richard Macintyre
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Matthew T Clark
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
James L Klatt
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Louis Iorio
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Cynthia R Iorio
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Robert C Swaback
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Gaye J Swaback
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Daniel S Lackey
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Russell P Douse
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Holcan Securities Inc
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
We-Ka-Jassa Fund L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Kimberly K Longhurst
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Rosario R Genova
Relationship
Defendant
Sex
Unknown
Attorney
Scott Malm
Party Name
Michael Lutman
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Neola Sliker Fornal
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Delbert R Lewis
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Heather N Lewis
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Tuscany-Podere Concezione L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Bruce J Etkin
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Herbert L Sperber
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Janice W Sperber
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Echo International L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
G3 Investments Limited Partnership
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Robert L Barnes
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
William R Jones
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Ellen M Jones
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Lonnie Joel Krueger
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Louis B Murphey
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Daniel M Kingston
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Emily C Kingston
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Scott And Ashley Coles Charitable Foundation Inc
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Carmine Strolla
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Leesa Speer Barish
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Joseph Barish
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
A J Chandler 25 Acres L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
M P122030 L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Alan Bandler
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Terri L Bandler
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Robert J Nimmer
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Diana M Nimmer
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Tom Crimmins
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Samuel Mason
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Barbara Mason
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Cheryl A Brady
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Mark Saperstein
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Litchfield Road Associates Ltd
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Michael S Gurvey
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Marlana S Gurvey
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Charles P Hurwich
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Ira Gaines
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Morley Rosenfield
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Bear Tooth Mountain Holdings Limited Partnership
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Cornerstone Realty & Development Inc
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
W M S Fixed Income Fund I, L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Arizona Bank & Trust
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Frederick A Taunton
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Dale C Taunton
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Daniel F Gruender
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Gary J Brown
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Robin M Brown
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Kenneth J Held
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Eva M Held
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Joy Schechtman
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Brett L Price
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Carolyn Popkins
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Jacob Grover
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Stacey Grover
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Karnail Dhillon
Relationship
Defendant
Sex
Unknown
Attorney
Scott Malm
Party Name
Harbhajan Dhillon
Relationship
Defendant
Sex
Unknown
Attorney
Scott Malm
Party Name
Aviva Gold
Relationship
Defendant
Sex
Unknown
Attorney
Scott Malm
Party Name
Harold F Carden
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Lois P Carden
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Jeffrey M Quinney
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Marlowe J Lancaster
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Shirley C Lancaster
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Sherman H Saperstein
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Linda E Saperstein
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Kimberly Westberg
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Barry Zemel
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Wesksler-Casselman Investments
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Harlod J Christ Ltd
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Radical Bunny L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Bighi & Associates
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Paradise Lane Properties L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Silvia Bighi
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Hoots Family Investments Limited Partnership
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Harvey Gaffen
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Robert Burnside
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Janet Burnside
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
David C Gudmundsen
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Melanie L Gudmundsen
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Eric Piatkowski
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Kristin Piatkowski
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Kurt R Popkins
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Carrie L Popkins
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Lynd Bliven
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Steve Gubin
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Helen Gubin
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
James C Schneck
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Robert G Furst
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Mortgages Ltd Commercial Capital L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Nadine E Cummins
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
John P Putnam
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Maricele Putnam
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
David L Fogt
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
James Barrington
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Janet Barrington
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Harold J Christ Ltd
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Morris A Kaplan
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Fiduciary Investment Services Inc
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Verma Kataria Mortgage Investment L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Brett M McFadden
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Gerald Appell
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Achen Contractors L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Fastak Enterprises L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Sarah A Lisa-Petrauschke
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Brian M Petrauschke
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Mendel N Nudelman
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Western Underground Inc
Relationship
Intervenor
Sex
Attorney
Matthew Pierce
Party Name
Venus Manufacturing Co
Relationship
Defendant
Sex
Attorney
Richard Murphy
Party Name
Allan Window Technologies Ltd
Relationship
Intervenor
Sex
Attorney
PAMELA JUDD
Party Name
Safeguard Security And Communications Inc
Relationship
Intervenor
Sex
Attorney
Jeffery Hall
Party Name
Sun State Steel L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Total Metals L L C
Relationship
Defendant
Sex
Attorney
Karen Palecek
Party Name
M L Manager L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
C E C O Concrete Construction L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Gould Evans Goodman Associates L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Centerpoint I Loan L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Centerpoint I I Loan L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Centerpoint Phase I Condominium Association
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Centerpoint Plaza Three Association
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Edward H Britt
Relationship
Endorsement Case
Sex
Male
Attorney
Edward Britt
Party Name
Siemens Bldg Technologies Inc
Relationship
Endorsement Case
Sex
Attorney
Pro Per
Party Name
Alicia Mykyta
Relationship
Endorsement Case
Sex
Female
Attorney
Alicia Mykyta
Party Name
Cathy L Reece
Relationship
Endorsement Case
Sex
Female
Attorney
CATHY REECE
Party Name
James L Csontos
Relationship
Endorsement Case
Sex
Male
Attorney
James Csontos
Party Name
Daniel Cracchiolo
Relationship
Endorsement Case
Sex
Male
Attorney
Daniel Cracchiolo
Party Name
Hoyt Shea Neal
Relationship
Endorsement Case
Sex
Male
Attorney
Hoyt Neal
Party Name
Ernest S Bustamante
Relationship
Endorsement Case
Sex
Male
Attorney
Ernest Bustamante
Party Name
Jacob Mont Lewis
Relationship
Endorsement Case
Sex
Male
Attorney
Jacob Lewis
Party Name
Joel A Gildar
Relationship
Endorsement Case
Sex
Male
Attorney
Joel Gildar
Party Name
Joel E Sannes
Relationship
Endorsement Case
Sex
Male
Attorney
Joel Sannes
Party Name
Neal H Bookspan
Relationship
Endorsement Case
Sex
Male
Attorney
Neal Bookspan
Party Name
Keith L Hendricks
Relationship
Endorsement Case
Sex
Male
Attorney
KEITH HENDRICKS
Party Name
Michael R King
Relationship
Endorsement Case
Sex
Male
Attorney
MICHAEL KING
Party Name
Jordan A Kroop
Relationship
Endorsement Case
Sex
Male
Attorney
Jordan Kroop
Party Name
Marcia J Busching
Relationship
Endorsement Case
Sex
Female
Attorney
Marcia Busching
Party Name
Mark J Giunta
Relationship
Endorsement Case
Sex
Male
Attorney
Mark Giunta
Party Name
Mark A Nadeau
Relationship
Endorsement Case
Sex
Male
Attorney
Mark Nadeau
Party Name
Mark C Schmitt
Relationship
Endorsement Case
Sex
Male
Attorney
Mark Schmitt
Party Name
Matthew James Mansfield
Relationship
Endorsement Case
Sex
Male
Attorney
Matthew Mansfield
Party Name
Robert P Robinson
Relationship
Endorsement Case
Sex
Male
Attorney
ROBERT ROBINSON
Party Name
Robert A Shull
Relationship
Endorsement Case
Sex
Male
Attorney
Robert Shull
Party Name
Shelton L Freeman
Relationship
Endorsement Case
Sex
Male
Attorney
Shelton Freeman
Party Name
Sterling R Threet
Relationship
Endorsement Case
Sex
Male
Attorney
Sterling Threet
Party Name
Daxton R Watson
Relationship
Endorsement Case
Sex
Male
Attorney
Daxton Watson
Party Name
Jon S Musial
Relationship
Endorsement Case
Sex
Male
Attorney
Jon Musial
Party Name
Dick Dijkman I R A
Relationship
Endorsement Case
Sex
Attorney
Pro Per
Party Name
Judy D Windisch Account A5x
Relationship
Endorsement Case
Sex
Attorney
Pro Per
Party Name
Kurt J Kiesling
Relationship
Endorsement Case
Sex
Male
Attorney
Pro Per
Party Name
Revocable Living Trust Of Melvin Dusnworth Jr
Relationship
Endorsement Case
Sex
Attorney
Pro Per
Party Name
Douglas D Gardner
Relationship
Endorsement Case
Sex
Male
Attorney
Pro Per
Party Name
Deborah S Gershon
Relationship
Endorsement Case
Sex
Female
Attorney
Pro Per
Party Name
Labor Temps Inc
Relationship
Plaintiff
Sex
Attorney
Pro Per
Party Name
S S Residential L L C
Relationship
Defendant
Sex
Attorney
Michael Holden
Party Name
G Grant Lyon
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Gerald Brown
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Bank Of America
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Iris Cashdan-Fishman
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Viola Cirio
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Corn Investments L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
C P Owners Association
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Marshall C Donaldson
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Norman Dreyfuss
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Mary Finkbiner
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Jane E Fogt
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Forte Revocable Trust, The
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Matthew Gerson
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Maria Gerson
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Charles Goldstein Emergency Service
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Edith B Gruender
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Barbara Haber
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Ronald L Kohner
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Lonnie Joel Krueger Family Trust, The
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Joseph Lee
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Aaron David Levine M D Keogh Plan, The
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
John A Luginbill
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Carol Ann Marian
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Omega Test & Balance L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Eric Platkowski
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Kristin Platowski
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Kurt P Popkins
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Ezra Rabie
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Marilynn Rabie
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Realty Ltd
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Morris Reznik
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
J Paul Rhodes
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Donald B Robertson
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Robert P Robertson
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Morley Rosenfeld M D, P C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Scott M Coles Estate
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
S M Ogles L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
John Shirts
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Lawrie Proter
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
State Avenue Investments V I, L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Jerald K Stine
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Richard B Stone
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Monte A Swanberg
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Steele Foundation, The
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
T L D Holdings L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Lavern Westberg
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Laverne Westbert
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Minas Zistatsis
Relationship
Defendant
Sex
Unknown
Attorney
Scott Malm
Party Name
Airanthi Zistatsis
Relationship
Defendant
Sex
Unknown
Attorney
Scott Malm
Party Name
W M S Fund Management L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Charles Goldstein
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Barness Investment Limited Partners
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Tommy D Crimmins
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Hoots Family Investments
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Cheryl A Brady Trust
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Bear Tooth Mountain Holdings L L P
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
C L P Resources Inc
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Verma Kataria Mortgage Investments
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Environmental Mechanical Equipment Company Inc
Relationship
Defendant
Sex
Attorney
Nancy Swift
Party Name
Hajoca Corporation
Relationship
Defendant
Sex
Attorney
Mark Giunta
Party Name
Genesee Southwest Builders Inc
Relationship
Plaintiff
Sex
Attorney
Joel Gildar
Party Name
Frazee Industries Inc
Relationship
Plaintiff
Sex
Attorney
Jacob Lewis
Party Name
H A C I Service L L C
Relationship
Defendant
Sex
Attorney
James Csontos
Party Name
Southwest Metalsmiths Inc
Relationship
Defendant
Sex
Attorney
James Csontos
Party Name
Arizona Partition Inc
Relationship
Defendant
Sex
Attorney
James Csontos
Party Name
K X 2 Holdings L L C
Relationship
Defendant
Sex
Attorney
James Csontos
Party Name
Allied Building Products Corp
Relationship
Defendant
Sex
Attorney
Jacob Lewis
Party Name
Kimberly K Roberts
Relationship
Cross Defendant
Sex
Female
Attorney
Pro Per
Party Name
Genesee Southwest Builders Inc
Relationship
Plaintiff
Sex
Attorney
Pro Per
Party Name
Universal - S C P 1 L P
Relationship
Defendant
Sex
Attorney
William Fischbach
Party Name
Fidelity National Title Insurance Company
Relationship
Intervenor
Sex
Attorney
ROBERT BERK
Party Name
Centerpoint Mechanics Lien Claims L L C
Relationship
Intervenor
Sex
Attorney
RICHARD LORENZEN
Party Name
Commonwealth Limited Title Insurance Company
Relationship
Consolidated
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
5/24/2021
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/26/2021
Filing Party
Filing Date
5/24/2021
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/26/2021
Filing Party
Filing Date
5/24/2021
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/26/2021
Filing Party
Filing Date
5/24/2021
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/26/2021
Filing Party
Filing Date
5/24/2021
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/26/2021
Filing Party
Filing Date
2/9/2021
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/10/2021
Filing Party
Filing Date
2/9/2021
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/10/2021
Filing Party
Filing Date
2/1/2021
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/2/2021
Filing Party
Filing Date
2/1/2021
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/2/2021
Filing Party
Filing Date
2/1/2021
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/2/2021
Filing Party
Filing Date
2/1/2021
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/2/2021
Filing Party
Filing Date
2/1/2021
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/2/2021
Filing Party
Filing Date
1/27/2021
Description
ALT - Appeals Letter Of Transmittal
Docket Date
1/28/2021
Filing Party
Filing Date
1/27/2021
Description
MAN - Order Of Mandate
Docket Date
1/28/2021
Filing Party
NOTE:
AFFIRMED
Filing Date
1/19/2021
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/22/2021
Filing Party
Filing Date
1/14/2021
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/28/2021
Filing Party
Filing Date
1/14/2021
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/28/2021
Filing Party
Filing Date
1/8/2021
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/14/2021
Filing Party
Filing Date
1/8/2021
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/14/2021
Filing Party
Filing Date
1/6/2021
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/11/2021
Filing Party
Filing Date
12/23/2020
Description
019 - ME: Ruling
Docket Date
12/23/2020
Filing Party
Filing Date
12/1/2020
Description
MOT - Motion
Docket Date
12/2/2020
Filing Party
NOTE:
MOTION FOR CLARIFICATION/ RECONSIDERATION OF NOVEMBER 18, 2020 MINUTE ENTRY ORDER DENYING FIDELITY AND COMMONWEALTH’S SECOND AMENDED APPLICATION FOR ATTORNEY FEES
Filing Date
11/19/2020
Description
019 - ME: Ruling
Docket Date
11/19/2020
Filing Party
Filing Date
10/7/2020
Description
REL - Reply
Docket Date
10/8/2020
Filing Party
NOTE:
REPLY IN SUPPORT OF FIDELITY AND COMMONWEALTH’S SECOND AMENDED APPLICATION FOR ATTORNEYS’ FEES; AND RESPONSE TO MOTION FOR RULING ON CMLC’S APPLICATION FOR AWARD OF ATTORNEYS’ FEES AND COSTS
Filing Date
10/1/2020
Description
NOT - Notice
Docket Date
10/5/2020
Filing Party
NOTE:
Rule 7.1(g) Notice of First Request for Extension TO FILE REPLY IN SUPPORT OF SUPPLEMENTAL APPLICATION FOR FEES
Filing Date
9/18/2020
Description
RES - Response
Docket Date
9/22/2020
Filing Party
NOTE:
UNIVERSAL-SCPI, LP’S RESPONSE TO FIDELITY AND COMMONWEALTH’S SECOND AMENDED APPLICATION FOR ATTORNEYS’ FEES AND COSTS
Filing Date
9/18/2020
Description
RES - Response
Docket Date
9/22/2020
Filing Party
NOTE:
Response to Defendant Intervenor Fidelity's Renewed Application for Attorneys' Fees
Filing Date
9/18/2020
Description
RES - Response
Docket Date
9/22/2020
Filing Party
NOTE:
DEFENDANT CENTERPOINT MECHANIC LIEN CLAIMS, LLC’S: (1) RESPONSE TO FIDELITY and COMMONWEALTH’S SECOND AMENDED APPLICATION FOR ATTORNEYS’ FEES; and (2) MOTION FOR RULING ON CMLC’S APPLICATION FOR AWARD OF ATTORNEYS’ FEES AND COSTS
Filing Date
8/13/2020
Description
NOT - Notice
Docket Date
8/14/2020
Filing Party
NOTE:
Rule 7.1(g) Notice of First Extension Re: Response to Fidelity and Commonwealth's Second Amended Application for Attorneys' Fees and Statement of Costs
Filing Date
7/31/2020
Description
SOC - Statement Of Costs
Docket Date
7/31/2020
Filing Party
NOTE:
Statement of Costs
Filing Date
7/31/2020
Description
AAF - Application For Attorney Fees
Docket Date
7/31/2020
Filing Party
NOTE:
FIDELITY AND COMMONWEALTHS SECOND AMENDED APPLICATION FOR ATTORNEYS FEES
Filing Date
5/29/2020
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/1/2020
Filing Party
Filing Date
4/21/2020
Description
CAR - Court Of Appeals Receipt
Docket Date
4/22/2020
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
4/21/2020
Description
AIX - Appeals Index
Docket Date
4/22/2020
Filing Party
NOTE:
AMENDED
Filing Date
4/10/2020
Description
MEM - Memorandum
Docket Date
4/13/2020
Filing Party
Filing Date
8/27/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/28/2019
Filing Party
Filing Date
8/20/2019
Description
CAR - Court Of Appeals Receipt
Docket Date
8/21/2019
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
8/20/2019
Description
AIX - Appeals Index
Docket Date
8/21/2019
Filing Party
NOTE:
ELECTRONIC INDEX OF RECORD
Filing Date
8/13/2019
Description
LET - Letter
Docket Date
8/14/2019
Filing Party
NOTE:
APPELLATE CLERK NOTICE
Filing Date
8/5/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/5/2019
Filing Party
Filing Date
8/5/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/5/2019
Filing Party
Filing Date
8/5/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/5/2019
Filing Party
Filing Date
8/5/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/5/2019
Filing Party
Filing Date
7/18/2019
Description
NOT - Notice
Docket Date
7/22/2019
Filing Party
NOTE:
Intervenor Commonwealth Land Title Insurance Company's Notice of Transcript Order
Filing Date
7/3/2019
Description
NAP - Notice Of Appeal
Docket Date
7/5/2019
Filing Party
NOTE:
Intervenor Commonwealth Land Title Insurance Company's Notice of Appeal/efile billing $100
Filing Date
6/21/2019
Description
NOT - Notice
Docket Date
6/24/2019
Filing Party
NOTE:
FIDELITY’S NOTICE OF WITHDRAWAL, WITHOUT PREJUDICE, OF AMENDED APPLICATION FOR ATTORNEYS’ FEES
Filing Date
6/19/2019
Description
ORD - Order
Docket Date
6/19/2019
Filing Party
NOTE:
denying Intervenor Commonwealth’s Rule 60(b) Motion to Set Aside Judgment
Filing Date
6/6/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/6/2019
Filing Party
Filing Date
5/24/2019
Description
RES - Response
Docket Date
5/28/2019
Filing Party
NOTE:
UNIVERSAL-SCPI, LP’S RESPONSE TO FIDELITY NATIONAL TITLE INSURANCE COMPANY’S AMENDED APPLICATION FOR ATTORNEYS’ FEES AND COSTS
Filing Date
5/20/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/20/2019
Filing Party
Filing Date
5/20/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/20/2019
Filing Party
Filing Date
5/15/2019
Description
NOT - Notice
Docket Date
5/16/2019
Filing Party
NOTE:
RULE 7.1(g) NOTICE OF BRIEFING EXTENSION RE: FIDELITY’S APPLICATION FOR ATTORNEY’S FEES
Filing Date
5/10/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/10/2019
Filing Party
Filing Date
5/8/2019
Description
RES - Response
Docket Date
5/9/2019
Filing Party
NOTE:
Response to Defendant Intervenor Fidelity's Application for Attorneys' Fees
Filing Date
5/8/2019
Description
RES - Response
Docket Date
5/9/2019
Filing Party
NOTE:
Defendant Centerpoint Mechanic Lien Claims, LLC's Response to Fidelity's Amended Application for Attorneys' Fees
Filing Date
5/7/2019
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
5/7/2019
Filing Party
Filing Date
5/7/2019
Description
NOF - Notice Of Filing
Docket Date
5/8/2019
Filing Party
NOTE:
Notice of Lodging Proposed Form of Order
Filing Date
5/3/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/3/2019
Filing Party
Filing Date
5/3/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/3/2019
Filing Party
Filing Date
5/3/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/3/2019
Filing Party
Filing Date
5/3/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/3/2019
Filing Party
Filing Date
4/23/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/23/2019
Filing Party
Filing Date
4/23/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/23/2019
Filing Party
Filing Date
4/23/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/23/2019
Filing Party
Filing Date
4/23/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/23/2019
Filing Party
Filing Date
4/23/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/23/2019
Filing Party
Filing Date
4/23/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/23/2019
Filing Party
Filing Date
4/23/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/23/2019
Filing Party
Filing Date
4/23/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/23/2019
Filing Party
Filing Date
4/23/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/23/2019
Filing Party
Filing Date
4/23/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/23/2019
Filing Party
Filing Date
4/23/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/23/2019
Filing Party
Filing Date
4/23/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/23/2019
Filing Party
Filing Date
4/23/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/23/2019
Filing Party
Filing Date
4/23/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/23/2019
Filing Party
Filing Date
4/23/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/23/2019
Filing Party
Filing Date
4/23/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/23/2019
Filing Party
Filing Date
4/23/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/23/2019
Filing Party
Filing Date
4/23/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/23/2019
Filing Party
Filing Date
4/22/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/22/2019
Filing Party
Filing Date
4/22/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/22/2019
Filing Party
Filing Date
4/17/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/17/2019
Filing Party
Filing Date
4/17/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/17/2019
Filing Party
Filing Date
4/8/2019
Description
MOT - Motion
Docket Date
4/9/2019
Filing Party
NOTE:
CMLC's Motion for Nunc Pro Tunc Order
Filing Date
4/4/2019
Description
AAF - Application For Attorney Fees
Docket Date
4/5/2019
Filing Party
NOTE:
Fidelity's Amended Application for Attorney's Fees
Filing Date
3/28/2019
Description
926 - ME: Under Advisement Ruling
Docket Date
3/28/2019
Filing Party
Filing Date
3/18/2019
Description
NOT - Notice
Docket Date
3/19/2019
Filing Party
NOTE:
NOTICE OF FIRST EXTENSION OF TIME TO RESPOND TO DEFENDANT INTERVENOR FIDELITY’S APPLICATION FOR ATTORNEYS’ FEES
Filing Date
3/18/2019
Description
NOT - Notice
Docket Date
3/20/2019
Filing Party
NOTE:
Notice of Lodging Form of Order
Filing Date
3/15/2019
Description
AAF - Application For Attorney Fees
Docket Date
3/19/2019
Filing Party
NOTE:
Fidelity's Application for Attorneys' Fees
Filing Date
3/15/2019
Description
DCL - Declaration
Docket Date
3/19/2019
Filing Party
NOTE:
Declaration of Robert R. Berk in Support of Attorneys' Fees
Filing Date
2/28/2019
Description
020 - ME: Matter Under Advisement
Docket Date
2/28/2019
Filing Party
Filing Date
2/20/2019
Description
REQ - Request
Docket Date
2/21/2019
Filing Party
NOTE:
Request for Court Reporter at February 25, 2019 Oral Argument
Filing Date
1/29/2019
Description
094 - ME: Oral Argument Set
Docket Date
1/29/2019
Filing Party
Filing Date
1/22/2019
Description
RQH - Request For Hearing
Docket Date
1/23/2019
Filing Party
NOTE:
Request for Expedited Hearing
Filing Date
1/18/2019
Description
REL - Reply
Docket Date
1/18/2019
Filing Party
NOTE:
Intervenor Commonwealth's Reply in Support of Rule 60(b) Motion to Set Aside Judgment
Filing Date
1/4/2019
Description
NOT - Notice
Docket Date
1/7/2019
Filing Party
NOTE:
Notice of First Extension of Time to Reply in Support of COMMONWEALTH’S RULE 60(b) MOTION TO SET ASIDE JUDGMENT
Filing Date
12/20/2018
Description
RES - Response
Docket Date
12/21/2018
Filing Party
NOTE:
DEFENDANT CENTERPOINT MECHANIC LIEN CLAIMS, LLC’S RESPONSE TO INTERVENOR COMMONWEALTH’S RULE 60(b) MOTION TO SET ASIDE JUDGMENT
Filing Date
11/14/2018
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
11/15/2018
Filing Party
Filing Date
11/6/2018
Description
NOT - Notice
Docket Date
11/7/2018
Filing Party
NOTE:
Notice of First Extension of Time to Respond to Intervenor Commonwealth's Rule 60(b) Motion to Set Aside Judgment
Filing Date
11/2/2018
Description
MSA - Motion To Set Aside Judgment
Docket Date
11/6/2018
Filing Party
NOTE:
Intervenor Commonwealth's Rule 60(b) Motion to Set Aside Judgment
Filing Date
8/27/2018
Description
LED - 2.8 (d) Letter
Docket Date
8/27/2018
Filing Party
Filing Date
10/23/2017
Description
MAN - Order Of Mandate
Docket Date
10/24/2017
Filing Party
Filing Date
10/23/2017
Description
ALT - Appeals Letter Of Transmittal
Docket Date
10/24/2017
Filing Party
Filing Date
8/28/2014
Description
NOT - Notice
Docket Date
8/29/2014
Filing Party
NOTE:
Notice of Attorney Change of Address
Filing Date
2/25/2014
Description
ALT - Appeals Letter Of Transmittal
Docket Date
2/26/2014
Filing Party
Filing Date
2/25/2014
Description
CAO - Court Of Appeals Order
Docket Date
2/26/2014
Filing Party
NOTE:
DISMISSING APPEAL
Filing Date
1/13/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/13/2014
Filing Party
Filing Date
12/9/2013
Description
REC - Receipt
Docket Date
12/9/2013
Filing Party
Filing Date
12/9/2013
Description
AIX - Appeals Index
Docket Date
12/9/2013
Filing Party
Filing Date
12/9/2013
Description
LET - Letter
Docket Date
12/9/2013
Filing Party
Filing Date
12/5/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/6/2013
Filing Party
Filing Date
12/4/2013
Description
019 - ME: Ruling
Docket Date
12/4/2013
Filing Party
Filing Date
11/22/2013
Description
REL - Reply
Docket Date
11/22/2013
Filing Party
NOTE:
REPLY IN SUPPORT OF FIDELITY NATIONAL TITLE INSURANCE COMPANY’S MOTION TO VACATE UNIVERSAL’S 10/1/13 JUDGMENT AND TO STRIKE/DISMISS FIDELITY’S 10/21/13 NOTICE OF APPEAL DUE TO 11/8/13 MINUTE ENTRY ORDER GRANTING MOTION FOR RECONSIDERATION OF ATTORNEY FEE AWARDS
Filing Date
11/21/2013
Description
RES - Response
Docket Date
11/22/2013
Filing Party
NOTE:
Response to Fidelity National Title Insurance Company's "Motion to Vacate Universal's 10/1/13 Judgment and to Srike Fidelity's 10/21/13 Notice of Appeal Due to 11/8/13 Minute Entry Order Granting Motion for Reconsideration of Attorney Fee Awards"
Filing Date
11/12/2013
Description
CAR - Court Of Appeals Receipt
Docket Date
11/21/2013
Filing Party
Filing Date
11/12/2013
Description
094 - ME: Oral Argument Set
Docket Date
11/12/2013
Filing Party
Filing Date
11/11/2013
Description
MVJ - Motion To Vacate Judgment
Docket Date
11/12/2013
Filing Party
NOTE:
MOTION TO VACATE UNIVERSAL’S 10/1/13 JUDGMENT AND TO STRIKE FIDELITY’S 10/21/13 NOTICE OF APPEAL DUE TO 11/8/13 MINUTE ENTRY ORDER GRANTING MOTION FOR RECONSIDERATION OF ATTORNEY FEE AWARDS
Filing Date
10/25/2013
Description
RES - Response
Docket Date
10/25/2013
Filing Party
NOTE:
UNIVERSAL-SCP1, LP’S RESPONSE TO FIDELITY’S MOTION FOR RECONSIDERATION AND SUPPLEMENTAL MOTION FOR RECONSIDERATION
Filing Date
10/24/2013
Description
NDC - Notice Of Deposit With Court
Docket Date
10/25/2013
Filing Party
NOTE:
$500.00/DEPOSIT FOR FIDELITY NATIONAL TITLE INS CO & COMMONWEALTH LAND/APPEAL BOND/COST BOND
Filing Date
10/24/2013
Description
RES - Response
Docket Date
10/24/2013
Filing Party
NOTE:
Centerpoint Mechanic Lien Claims, LLC's Response to Motion for Reconsideration of Minute Entry Granting Attorney Fee Request
Filing Date
10/21/2013
Description
NAP - Notice Of Appeal
Docket Date
10/21/2013
Filing Party
NOTE:
Notice of Appeal / E-FILE BILLING $619
Filing Date
10/18/2013
Description
RES - Response
Docket Date
10/18/2013
Filing Party
NOTE:
Response to Motion for Reconsideration
Filing Date
10/10/2013
Description
CAO - Court Of Appeals Order
Docket Date
10/14/2013
Filing Party
NOTE:
TRANSMIT RECORD/WITH RELATED CASES CV2011-015738, CV2008-032460, CV2009-036739, CV2009-036821, CV2009-036828, CV2009-036861
Filing Date
10/7/2013
Description
MFR - Motion For Reconsideration
Docket Date
10/7/2013
Filing Party
NOTE:
MOTION FOR RECONSIDERATION OF MINUTE ENTRY GRANTING ATTORNEY FEE REQUEST
Filing Date
10/7/2013
Description
MFR - Motion For Reconsideration
Docket Date
10/7/2013
Filing Party
NOTE:
Supplemental Motion for Reconsideration
Filing Date
10/2/2013
Description
049 - ME: Judgment Signed
Docket Date
10/2/2013
Filing Party
Filing Date
10/1/2013
Description
JUD - Judgment
Docket Date
10/1/2013
Filing Party
NOTE:
Judgment
Filing Date
9/25/2013
Description
NOT - Notice
Docket Date
9/26/2013
Filing Party
NOTE:
Notice of Lodging
Filing Date
9/24/2013
Description
019 - ME: Ruling
Docket Date
9/24/2013
Filing Party
Filing Date
9/24/2013
Description
REQ - Request
Docket Date
9/25/2013
Filing Party
NOTE:
Request for Ruling on Universal-SCP1, LP's Application for Attorney's Fees
Filing Date
9/17/2013
Description
OBJ - Objection/Opposition
Docket Date
9/18/2013
Filing Party
NOTE:
Fidelity's and Commonwealth's Incorporation by Reference of its Objection to ML's Notice of Decision and REquest for Ruling, with Respect to Universal-SCP1
Filing Date
9/13/2013
Description
REL - Reply
Docket Date
9/16/2013
Filing Party
NOTE:
DEFENDANT UNIVERSAL-SCP1, LP’S JOINDER IN ML DEFENDANTS’ REPLY IN SUPPORT OF NOTICE OF DECISION AND REQUEST FOR RULING
Filing Date
9/10/2013
Description
REL - Reply
Docket Date
9/10/2013
Filing Party
NOTE:
REPLY IN SUPPORT OF NOTICE OF DECISION AND REQUEST FOR RULING
Filing Date
8/30/2013
Description
OBJ - Objection/Opposition
Docket Date
9/3/2013
Filing Party
NOTE:
FIDELITY’S AND COMMONWEALTH’S OBJECTION TO NOTICE OF DECISION AND REQUEST FOR RULING
Filing Date
8/30/2013
Description
OBJ - Objection/Opposition
Docket Date
9/3/2013
Filing Party
NOTE:
Fidelity's and Commonwealth's Amended Objection to Notice of Decision and Request for Ruling
Filing Date
8/12/2013
Description
AAF - Application For Attorney Fees
Docket Date
8/12/2013
Filing Party
NOTE:
Defendant Universal-SCP1, LP's Application for Attorney's Fees
Filing Date
8/12/2013
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
8/13/2013
Filing Party
NOTE:
$237.00 EFILE BILLING FROM WILLIAM FISCHBACH FOR UNIVERSAL - SCP1 LP FOR APPEARANCE FEE
Filing Date
8/9/2013
Description
NOT - Notice
Docket Date
8/12/2013
Filing Party
NOTE:
NOTICE OF DECISION AND REQUEST FOR RULING
Filing Date
2/22/2013
Description
AIX - Appeals Index
Docket Date
2/25/2013
Filing Party
NOTE:
AMENDED - EROA
Filing Date
2/22/2013
Description
CAR - Court Of Appeals Receipt
Docket Date
2/25/2013
Filing Party
NOTE:
EROA
Filing Date
2/12/2013
Description
ANA - Amended Notice Of Appeal
Docket Date
2/13/2013
Filing Party
NOTE:
(Second) Amended Notice of Appeal
Filing Date
1/3/2013
Description
099 - ME: Withdrawal Of Counsel
Docket Date
1/3/2013
Filing Party
Filing Date
12/28/2012
Description
OCW - Order for Withdrawal of Counsel
Docket Date
1/4/2013
Filing Party
Filing Date
12/6/2012
Description
APL - Application
Docket Date
12/6/2012
Filing Party
NOTE:
APPLICATION TO WITHDRAW AS COUNSEL OF RECORD
Filing Date
11/14/2012
Description
NRD - Notice Of Release Of Deposit
Docket Date
11/20/2012
Filing Party
NOTE:
$500.00 PAID TO PERKINS & COLE
Filing Date
11/14/2012
Description
NOF - Notice Of Filing
Docket Date
11/14/2012
Filing Party
NOTE:
NOTICE OF FILING APPLICATION TO WITHDRAW AS COUNSEL OF RECORD
Filing Date
11/9/2012
Description
NRD - Notice Of Release Of Deposit
Docket Date
11/19/2012
Filing Party
NOTE:
$500.00 PAID TO MOYES SELLER & HENDRICKS
Filing Date
11/8/2012
Description
AIX - Appeals Index
Docket Date
11/9/2012
Filing Party
NOTE:
AMENDED ELECTROINIC INDEX OF RECORD ON APPEAL
Filing Date
11/8/2012
Description
REC - Receipt
Docket Date
11/9/2012
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT/ACCEPT
Filing Date
11/7/2012
Description
NDC - Notice Of Deposit With Court
Docket Date
11/15/2012
Filing Party
NOTE:
$500.00 APPEAL BOND COST BOND FOR ML MANAGER LLC
Filing Date
11/7/2012
Description
NDC - Notice Of Deposit With Court
Docket Date
11/15/2012
Filing Party
NOTE:
$500.00 APPEAL BOND COST BOND FOR CENTERPOINT MECHANIC LIEN CLAIMS LLC
Filing Date
11/7/2012
Description
LET - Letter
Docket Date
11/8/2012
Filing Party
NOTE:
FILING FEE DUE
Filing Date
11/2/2012
Description
ANA - Amended Notice Of Appeal
Docket Date
11/5/2012
Filing Party
NOTE:
AMENDED NOTICE OF CROSS-APPEAL
Filing Date
11/2/2012
Description
ANA - Amended Notice Of Appeal
Docket Date
11/5/2012
Filing Party
NOTE:
Amended Notice of Cross-Appeal
Filing Date
10/31/2012
Description
ANA - Amended Notice Of Appeal
Docket Date
11/1/2012
Filing Party
NOTE:
Amended Notice of Appeal
Filing Date
10/29/2012
Description
AIX - Appeals Index
Docket Date
10/31/2012
Filing Party
Filing Date
10/29/2012
Description
CAR - Court Of Appeals Receipt
Docket Date
10/31/2012
Filing Party
Filing Date
10/17/2012
Description
ORD - Order
Docket Date
10/25/2012
Filing Party
NOTE:
SETTLING PARTIES M L AND C M L C MOTION TO STRIKE FIDELITYS COMBINED MOTION FOR A NEW TRIAL IS DENIED
Filing Date
10/16/2012
Description
NOT - Notice
Docket Date
10/17/2012
Filing Party
NOTE:
Notice of Service of Transcripts Designated on Appeal
Filing Date
10/16/2012
Description
CAS - Civil Appeals Docketing Statement
Docket Date
10/17/2012
Filing Party
NOTE:
CIVIL APPEALS DOCKETING STATEMENT OF CROSS-APPELLANT CENTERPOINT MECHANIC LIEN CLAIMS, LLC
Filing Date
10/16/2012
Description
CAS - Civil Appeals Docketing Statement
Docket Date
10/17/2012
Filing Party
NOTE:
Civil Appeals Docketing StatemeNT of Cross-Appellants
Filing Date
10/12/2012
Description
NOF - Notice Of Filing
Docket Date
10/15/2012
Filing Party
NOTE:
Notice of Filing of September 12, 2012 Reporter's Transcript of Proceedings
Filing Date
10/12/2012
Description
NOF - Notice Of Filing
Docket Date
10/15/2012
Filing Party
NOTE:
Notice of Filing of May 23, 2012 Reporter's Transcript of Proceedings
Filing Date
10/12/2012
Description
TSP - Transcript of Proceedings
Docket Date
10/15/2012
Filing Party
NOTE:
Notice of Filing of May 21, 2012 Reporters Transcript of Proceedings
Filing Date
10/12/2012
Description
NOF - Notice Of Filing
Docket Date
10/15/2012
Filing Party
NOTE:
Notice of Filing of May 24, 2012 Reporter's Transcript of Proceedings
Filing Date
10/12/2012
Description
NOF - Notice Of Filing
Docket Date
10/15/2012
Filing Party
NOTE:
Notice of Filing of June 7, 2012 Reporter's Transcript of Proceedings
Filing Date
10/12/2012
Description
TSP - Transcript of Proceedings
Docket Date
10/15/2012
Filing Party
NOTE:
Notice of Filing of May 22, 2012 Reporter's Transcript of Proceedings
Filing Date
10/10/2012
Description
NOT - Notice
Docket Date
10/10/2012
Filing Party
NOTE:
Designation of Transcripts on Appeal
Filing Date
10/10/2012
Description
CAS - Civil Appeals Docketing Statement
Docket Date
10/10/2012
Filing Party
NOTE:
Civil Appeals Docketing Statement
Filing Date
10/10/2012
Description
NOT - Notice
Docket Date
10/10/2012
Filing Party
NOTE:
Joint Notice of Lodging Proposed Order Re: September 14, 2012 Minute Entry
Filing Date
10/4/2012
Description
NDC - Notice Of Deposit With Court
Docket Date
10/10/2012
Filing Party
NOTE:
$500.00, CENTERPOINT MECHANIC LIEN CLAIMS LLC, APPEAL BOND/COST BOND
Filing Date
10/4/2012
Description
NDC - Notice Of Deposit With Court
Docket Date
10/10/2012
Filing Party
NOTE:
$500.00, ML MANAGER LLC, APPEAL BOND/COST BOND
Filing Date
10/1/2012
Description
NAP - Notice Of Appeal
Docket Date
10/2/2012
Filing Party
NOTE:
Notice of Cross Appeal/Efile billing $614.00
Filing Date
10/1/2012
Description
NAP - Notice Of Appeal
Docket Date
10/2/2012
Filing Party
NOTE:
Notice of Cross-Appeal/Efile billing $614.00
Filing Date
9/25/2012
Description
NDC - Notice Of Deposit With Court
Docket Date
10/2/2012
Filing Party
NOTE:
$500.00, FIDELITY NATIONAL TITLE, APPEAL BOND/COST BOND
Filing Date
9/19/2012
Description
NAP - Notice Of Appeal
Docket Date
9/20/2012
Filing Party
NOTE:
Notice of Appeal/Efile billing $614.00
Filing Date
9/14/2012
Description
020 - ME: Matter Under Advisement
Docket Date
9/14/2012
Filing Party
Filing Date
9/14/2012
Description
926 - ME: Under Advisement Ruling
Docket Date
9/14/2012
Filing Party
Filing Date
9/7/2012
Description
REL - Reply
Docket Date
9/7/2012
Filing Party
NOTE:
FIDELITY’S REPLY MEMORANUM IN SUPPORT OF MOTION TO STRIKE ML DEFENDANTS’ MOTION TO STRIKE FIDELITY’S MOTION FOR NEW TRIAL
Filing Date
8/31/2012
Description
MOT - Motion
Docket Date
8/31/2012
Filing Party
NOTE:
Fidelity's Motion to Strike ML DEFENDANTS’ (“SETTLING PARTIES”) MOTION TO STRIKE FIDELITY’S COMBINED MOTION FOR NEW TRIAL UNDER RULE 59(A) AND MOTION FOR AMENDED JUDGMENT UNDER RULE 59(L)
Filing Date
8/31/2012
Description
RES - Response
Docket Date
9/4/2012
Filing Party
NOTE:
The Settling Parties' Response to Fidelity's Motion to Strike
Filing Date
8/27/2012
Description
REL - Reply
Docket Date
8/28/2012
Filing Party
NOTE:
The Settling Parties' Reply in Support of Motion to Strike Fidelity's Combined Motion for a New Trial Under Rule 59(a) and Motion for Amended Judgment Under 59(l)
Filing Date
8/14/2012
Description
RES - Response
Docket Date
8/14/2012
Filing Party
NOTE:
FIDELITY’S COMBINED RESPONSE TO MOTION TO STRIKE AND REPLY IN SUPPORT OF MOTION FOR NEW TRIAL
Filing Date
8/8/2012
Description
REL - Reply
Docket Date
8/8/2012
Filing Party
NOTE:
Reply in Support of CMLC's Motion for Attorneys' Fees and Costs
Filing Date
8/8/2012
Description
REL - Reply
Docket Date
8/8/2012
Filing Party
NOTE:
Centerpoint I Loan LLC, Centerpoint II Loan LLC and Pass-Through Investors' Reply in Support of their Application for Attorneys' Fees
Filing Date
8/3/2012
Description
NAR - Notice Of Appearance
Docket Date
8/6/2012
Filing Party
NOTE:
Notice of Appearance
Filing Date
7/27/2012
Description
MOT - Motion
Docket Date
7/27/2012
Filing Party
NOTE:
THE SETTLING PARTIES’: (1) MOTION TO STRIKE FIDELITY’S COMBINED MOTION FOR A NEW TRIAL UNDER RULE 59(a) AND MOTION FOR AMENDED JUDGMENT UNDER 59(l) (THE “COMBINED MOTION”); OR, IN THE ALTERNATIVE (2) RESPONSE TO COMBINED MOTION
Filing Date
7/27/2012
Description
RES - Response
Docket Date
7/30/2012
Filing Party
NOTE:
FIDELITY’S COMBINED RESPONSE TO THE FEE APPLICATIONS FILED BY CMLC AND THE ML INSUREDS
Filing Date
7/24/2012
Description
STP - Stipulation
Docket Date
7/25/2012
Filing Party
NOTE:
Stipulation To Extend Time To Respond To Attorneys' Fees Applications
Filing Date
7/16/2012
Description
STP - Stipulation
Docket Date
7/17/2012
Filing Party
NOTE:
Stipulation to Extend Time to Respond to Motion for New Trial
Filing Date
7/5/2012
Description
MOT - Motion
Docket Date
7/6/2012
Filing Party
NOTE:
FIDELITY’S COMBINED MOTION FOR A NEW TRIAL UNDER RULE 59(a) AND MOTION FOR AMENDED JUDGMENT UNDER 59(l)
Filing Date
7/3/2012
Description
NOT - Notice
Docket Date
7/3/2012
Filing Party
NOTE:
Amended Notice of Service
Filing Date
7/2/2012
Description
AAF - Application For Attorney Fees
Docket Date
7/2/2012
Filing Party
NOTE:
CMLC's Motion for Attorneys' Fees and Costs and Memorandum in Support
Filing Date
7/2/2012
Description
SOC - Statement Of Costs
Docket Date
7/3/2012
Filing Party
NOTE:
STATEMENT OF COSTS AND NOTICE OF TAXATION OF COSTS
Filing Date
7/2/2012
Description
AAF - Application For Attorney Fees
Docket Date
7/3/2012
Filing Party
NOTE:
CENTERPOINT I LOAN LLC, CENTERPOINT II LOAN LLC AND PASS-THROUGH INVESTORS' APPLICATION FOR ATTORNEYS' FEES
Filing Date
7/2/2012
Description
DCL - Declaration
Docket Date
7/3/2012
Filing Party
NOTE:
Declaration OF RICHARD M. LORENZEN IN SUPPORT OF CMLC’S MOTION FOR ATTORNEYS’ FEES AND COSTS
Filing Date
6/27/2012
Description
049 - ME: Judgment Signed
Docket Date
6/27/2012
Filing Party
Filing Date
6/19/2012
Description
019 - ME: Ruling
Docket Date
6/19/2012
Filing Party
Filing Date
6/19/2012
Description
JUD - Judgment
Docket Date
6/21/2012
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
6/18/2012
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
6/28/2012
Filing Party
Filing Date
6/15/2012
Description
EXW - Exhibits Work Sheet
Docket Date
7/2/2012
Filing Party
Filing Date
6/12/2012
Description
020 - ME: Matter Under Advisement
Docket Date
6/12/2012
Filing Party
Filing Date
6/7/2012
Description
NOT - Notice
Docket Date
6/7/2012
Filing Party
NOTE:
Insureds'/CMLC's Analysis of Cases Cited in Fidelity's Supplemental Authorities on Collusion
Filing Date
6/6/2012
Description
NOT - Notice
Docket Date
6/7/2012
Filing Party
NOTE:
Fidelity's Supplemental Authorities on Collusion
Filing Date
6/5/2012
Description
NOF - Notice Of Filing
Docket Date
6/6/2012
Filing Party
NOTE:
Notice of Filing Supplemental Authority
Filing Date
6/5/2012
Description
NOT - Notice
Docket Date
6/6/2012
Filing Party
NOTE:
Submission by Insureds and Plaintiff of Proposed Order and Final Judgment Pertaining to Complaint in Intervention, and Revised Stipulated Mechanic Lien Foreclosure Judgment
Filing Date
5/31/2012
Description
005 - ME: Hearing
Docket Date
5/31/2012
Filing Party
Filing Date
5/31/2012
Description
020 - ME: Matter Under Advisement
Docket Date
5/31/2012
Filing Party
Filing Date
5/31/2012
Description
NOF - Notice Of Filing
Docket Date
5/31/2012
Filing Party
NOTE:
Notice of Filing Hearing Recording
Filing Date
5/25/2012
Description
005 - ME: Hearing
Docket Date
5/25/2012
Filing Party
Filing Date
5/25/2012
Description
005 - ME: Hearing
Docket Date
5/25/2012
Filing Party
Filing Date
5/25/2012
Description
027 - ME: Pretrial Conference
Docket Date
5/25/2012
Filing Party
Filing Date
5/24/2012
Description
ORD - Order
Docket Date
6/1/2012
Filing Party
NOTE:
TO EXPEDITE RETREIVAL OF HEARING RECORD
Filing Date
5/24/2012
Description
STA - Statement
Docket Date
5/24/2012
Filing Party
NOTE:
ML Manager LLC and Centerpoint Mechanic's Lien Claims, LLC's Fourth Supplement to Joint Pretrial Statement
Filing Date
5/24/2012
Description
NOF - Notice Of Filing
Docket Date
5/25/2012
Filing Party
NOTE:
Notice of Filing Proposed Order to Expedite Retrieval of Hearing Record
Filing Date
5/24/2012
Description
DPR - Deposition Report
Docket Date
6/27/2012
Filing Party
NOTE:
JOHN LOTARDO/MAY 18 2012/YVONNE L WHITEFIELD
Filing Date
5/23/2012
Description
DPR - Deposition Report
Docket Date
6/27/2012
Filing Party
NOTE:
JOHN LOTARDO/APRIL 3 2012/JANET HAUCK
Filing Date
5/23/2012
Description
STA - Statement
Docket Date
5/24/2012
Filing Party
NOTE:
ML Manager LLC and Centerpoint Mechanic's Lien Claims, LLC's Third Supplement to Joint Pretrial Statement
Filing Date
5/23/2012
Description
STA - Statement
Docket Date
5/24/2012
Filing Party
NOTE:
FIDELITY’S FOURTH SUPPLEMENT TO THE JOINT PRETRIAL STATEMENT MORTGAGES LTD., Counterclaimants, v. GOULD EVANS ASSOCIATES L.C., et al., CounterDefendants. (Fieler Designations)
Filing Date
5/22/2012
Description
STA - Statement
Docket Date
5/23/2012
Filing Party
NOTE:
ML MANAGER LLC'S SECOND Supplement to Joint Pretrial Statement
Filing Date
5/21/2012
Description
STA - Statement
Docket Date
5/21/2012
Filing Party
NOTE:
ML Manager LLC & CENTERPOINT MECHANICS LIEN CLAIMS LLCs FIRST Supplement to JOINT Pretrial Statement
Filing Date
5/21/2012
Description
STA - Statement
Docket Date
5/21/2012
Filing Party
NOTE:
Settling Parties' Brief on Common Interest Privilege
Filing Date
5/21/2012
Description
MEM - Memorandum
Docket Date
5/21/2012
Filing Party
NOTE:
MEMORANDUM REGARDING ATTORNEY/CLIENT PRIVILEGE—CMLC & ML DEFENDANTS SETTLEMENT NEGOTIATIONS
Filing Date
5/21/2012
Description
STA - Statement
Docket Date
5/21/2012
Filing Party
NOTE:
FIDELITY’S SECOND SUPPLEMENT TO PRETRIAL STATEMENT
Filing Date
5/21/2012
Description
STA - Statement
Docket Date
5/22/2012
Filing Party
NOTE:
FIDELITY’S THIRD SUPPLEMENT TO THE JOINT PRETRIAL STATEMENT (Verhaaren Designations)
Filing Date
5/21/2012
Description
DPR - Deposition Report
Docket Date
6/27/2012
Filing Party
NOTE:
HOMER DUVALL/MARCH 29 2012/JANET HAUCK
Filing Date
5/21/2012
Description
DPR - Deposition Report
Docket Date
6/27/2012
Filing Party
NOTE:
HOMER DUVALL/MARCH 29 2012/JANET HAUCK
Filing Date
5/18/2012
Description
STA - Statement
Docket Date
5/21/2012
Filing Party
NOTE:
Fidelity's Second Supplement to the Joint Pre-Trial Statement
Filing Date
5/16/2012
Description
MIL - Motion In Limine
Docket Date
5/16/2012
Filing Party
NOTE:
ML DEFENDANTS’ MOTION IN LIMINE REGARDING THE PARTICIPATION OF KEITH HENDRICKS DURING THE BENCH TRIAL ON THE REASONABLENESS MOTION
Filing Date
5/15/2012
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
5/15/2012
Filing Party
NOTE:
Notice of Filing Amended List of Exhibits to Joint Pretrial Statement
Filing Date
5/15/2012
Description
STA - Statement
Docket Date
5/16/2012
Filing Party
NOTE:
FIDELITY’S FIRST SUPPLEMENT TO PRETRIAL STATEMENT
Filing Date
5/14/2012
Description
064 - ME: Trial Continued/Reset
Docket Date
5/14/2012
Filing Party
Filing Date
5/14/2012
Description
MEM - Memorandum
Docket Date
5/15/2012
Filing Party
NOTE:
Fidelitys Hearing Memorandum
Filing Date
5/14/2012
Description
STA - Statement
Docket Date
5/15/2012
Filing Party
NOTE:
Settling Parties' Trial Brief on Settlement Issues
Filing Date
5/14/2012
Description
STA - Statement
Docket Date
5/15/2012
Filing Party
NOTE:
Joint Pretrial Statement
Filing Date
5/11/2012
Description
MIL - Motion In Limine
Docket Date
5/14/2012
Filing Party
NOTE:
Motion In Limine
Filing Date
3/30/2012
Description
OBJ - Objection/Opposition
Docket Date
3/30/2012
Filing Party
NOTE:
Fidelity's Objection to Subpoena
Filing Date
2/29/2012
Description
022 - ME: Order Signed
Docket Date
2/29/2012
Filing Party
Filing Date
2/27/2012
Description
ORD - Order
Docket Date
3/16/2012
Filing Party
NOTE:
SCHEDULING
Filing Date
1/30/2012
Description
STP - Stipulation
Docket Date
1/30/2012
Filing Party
NOTE:
Stipulation Regarding Scheduling Order
Filing Date
1/24/2012
Description
056 - ME: Hearing Set
Docket Date
1/24/2012
Filing Party
Filing Date
1/17/2012
Description
REL - Reply
Docket Date
1/18/2012
Filing Party
NOTE:
REPLY IN SUPPORT OF INSUREDS’ MOTION FOR ENTRY OF STIPULATED JUDGMENT
Filing Date
1/4/2012
Description
023 - ME: Order Entered By Court
Docket Date
1/4/2012
Filing Party
Filing Date
12/22/2011
Description
STP - Stipulation
Docket Date
12/23/2011
Filing Party
NOTE:
STIPULATION TO DEFER RULING ON MOTION FOR ENTRY OF STIPULATED JUDGMENT
Filing Date
12/16/2011
Description
028 - ME: Status Conference Set
Docket Date
12/16/2011
Filing Party
Filing Date
12/16/2011
Description
RES - Response
Docket Date
12/19/2011
Filing Party
NOTE:
Fidelity's Response to Insured's Motion for Entry of Stipulated Judgment and for Determination of Reasonableness
Filing Date
12/6/2011
Description
RES - Response
Docket Date
12/7/2011
Filing Party
NOTE:
Tempe Centerpoint Construction's Response to Insured's Motion for Entry of Stipulated Judgment and For DETERMINATION OF Reasonableness
Filing Date
12/1/2011
Description
MOT - Motion
Docket Date
12/1/2011
Filing Party
NOTE:
Insureds' Motion for Entry of Stipulated Judgment and for DETERMINATION OF Reasonableness
Filing Date
11/18/2011
Description
ANS - Answer
Docket Date
11/21/2011
Filing Party
NOTE:
INSURED’S ANSWER TO COMPLAINT IN INTERVENTION
Filing Date
11/18/2011
Description
ANS - Answer
Docket Date
11/21/2011
Filing Party
NOTE:
Plaintiff's Answer to Complaint in Intervention
Filing Date
11/17/2011
Description
NOT - Notice
Docket Date
11/17/2011
Filing Party
NOTE:
Notice of Service
Filing Date
11/15/2011
Description
MEM - Memorandum
Docket Date
11/15/2011
Filing Party
NOTE:
Memorandum of Law
Filing Date
11/15/2011
Description
MEM - Memorandum
Docket Date
11/16/2011
Filing Party
NOTE:
Joint Conference Memorandum
Filing Date
11/14/2011
Description
MEM - Memorandum
Docket Date
11/15/2011
Filing Party
NOTE:
Memorandum of Law
Filing Date
11/14/2011
Description
MEM - Memorandum
Docket Date
11/15/2011
Filing Party
NOTE:
Plaintiff's and Defendants' Memorandum in Support of Their Proposed Scheduling Order
Filing Date
11/4/2011
Description
ADE - Application For Default
Docket Date
11/7/2011
Filing Party
NOTE:
Application for Entry of Default
Filing Date
11/4/2011
Description
AFD - Affidavit On Default
Docket Date
11/7/2011
Filing Party
NOTE:
Affidavit of Default
Filing Date
11/3/2011
Description
023 - ME: Order Entered By Court
Docket Date
11/3/2011
Filing Party
Filing Date
9/9/2011
Description
028 - ME: Status Conference Set
Docket Date
9/9/2011
Filing Party
Filing Date
7/6/2011
Description
028 - ME: Status Conference Set
Docket Date
7/6/2011
Filing Party
Filing Date
7/1/2011
Description
ORD - Order
Docket Date
7/8/2011
Filing Party
NOTE:
PROPOSED/GRANTING STIPULATION TO DISMISS WITHUT PREJUDICE DEFENDANT TEMPE CENTERPOINT CONSTRUCTION LLCS CROSS-CLAIM AGAINST ML DEFENDANTS
Filing Date
6/30/2011
Description
SFD - Stipulation For Dismissal
Docket Date
6/30/2011
Filing Party
NOTE:
STIPULATION TO DISMISS WITHOUT PREJUDICE DEFENDANT TEMPE CENTERPOINT CONSTRUCTION, LLC'S CROSS-CLAIM AGAINST ML DEFEDANTS (ONLY)
Filing Date
6/23/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/23/2011
Filing Party
Filing Date
6/1/2011
Description
022 - ME: Order Signed
Docket Date
6/1/2011
Filing Party
Filing Date
5/31/2011
Description
ORD - Order
Docket Date
6/2/2011
Filing Party
NOTE:
GRANTING CENTERPOINT MECHANIC'S LIEN CLAIMS LLC MOTION TO SUBSITUTE AS REAL PARTY IN INTEREST
Filing Date
5/23/2011
Description
028 - ME: Status Conference Set
Docket Date
5/23/2011
Filing Party
Filing Date
5/10/2011
Description
ANS - Answer
Docket Date
5/11/2011
Filing Party
NOTE:
ANSWER TO COMPLAINT IN INTERVENTION
Filing Date
4/11/2011
Description
COM - Complaint
Docket Date
4/12/2011
Filing Party
NOTE:
Complaint in Intervention
Filing Date
4/7/2011
Description
028 - ME: Status Conference Set
Docket Date
4/7/2011
Filing Party
Filing Date
4/6/2011
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
4/6/2011
Filing Party
Filing Date
4/5/2011
Description
MOT - Motion
Docket Date
4/6/2011
Filing Party
NOTE:
Centerpoint Mechanics Lien Claims, LLC Motion to Substitute As Real Party In Interest / efile billing $223.00
Filing Date
4/5/2011
Description
MOT - Motion
Docket Date
4/5/2011
Filing Party
NOTE:
Motion to Substitute Centerpoint Mechanic Lien Claims LLC as Real Party in Interest
Filing Date
4/5/2011
Description
ORD - Order
Docket Date
4/11/2011
Filing Party
NOTE:
TO INTERVENE
Filing Date
4/5/2011
Description
ORD - Order
Docket Date
4/11/2011
Filing Party
NOTE:
GRANTING THE MOTION TO SUBSTITUTE CENTERPOINT MECHANICS LIEN CLAIMS LLC AS REAL PARTY IN INTEREST
Filing Date
3/31/2011
Description
MOT - Motion
Docket Date
3/31/2011
Filing Party
NOTE:
MOTION TO SUBSTITUTE CENTERPOINT MECHANIC LIEN CLAIMS LLC AS REAL PARTY IN INTEREST IN PLACE OF HERITAGE INTERIORS, INC. AND TOTAL METALS, LLC
Filing Date
3/31/2011
Description
NOT - Notice
Docket Date
3/31/2011
Filing Party
NOTE:
Notice of Call In Information for Status Conference
Filing Date
3/30/2011
Description
028 - ME: Status Conference Set
Docket Date
3/30/2011
Filing Party
Filing Date
3/18/2011
Description
002 - ME: Hearing Vacated
Docket Date
3/18/2011
Filing Party
Filing Date
3/17/2011
Description
ORD - Order
Docket Date
3/22/2011
Filing Party
NOTE:
EXTENDING THE RESPONSE AND REPLY DEADLINES RE ML'S MOTION FOR SUMMARY JUDGMENT
Filing Date
3/15/2011
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
3/16/2011
Filing Party
Filing Date
3/14/2011
Description
MTI – Motion to Intervene
Docket Date
3/16/2011
Filing Party
NOTE:
Title Insurers Motion to Intervene PD 3/15/11 $301.00 REC#21222530
Filing Date
3/11/2011
Description
STP - Stipulation
Docket Date
3/14/2011
Filing Party
NOTE:
STIPULATION TO VACATE BRIEFING SCHEDULE AND VACATE ORAL ARGUMENT
Filing Date
3/10/2011
Description
019 - ME: Ruling
Docket Date
3/10/2011
Filing Party
Filing Date
3/4/2011
Description
MOT - Motion
Docket Date
3/7/2011
Filing Party
NOTE:
Motion to Substitute Centerpoint Mechanic Lien Claims LLC as Real Party in Interest and Request for Status Conference
Filing Date
3/4/2011
Description
MOT - Motion
Docket Date
3/7/2011
Filing Party
NOTE:
Motion to Substitute Centerpoint Mechanic Lien Claims LLC as Real Party in Interest and Request for Status Conference
Filing Date
2/16/2011
Description
NOT - Notice
Docket Date
2/16/2011
Filing Party
NOTE:
Notice of Cancellation of Rule 30(b)(6) Deposition
Filing Date
2/2/2011
Description
079 - ME: Case Dismissed - Partial
Docket Date
2/2/2011
Filing Party
Filing Date
2/2/2011
Description
RES - Response
Docket Date
2/2/2011
Filing Party
NOTE:
MLs Response to PCI and SS Residentials Motion for Partial Summary Judgment re Effect of Trustees Sale on Mechanics Liens
Filing Date
2/2/2011
Description
RES - Response
Docket Date
2/2/2011
Filing Party
NOTE:
MLs Response to PCI and SS Residentials Statement of Facts in Support of Their Motion for Partial Summary Judgment Re Effect of Trustees Sale on Mechanics Liens
Filing Date
2/2/2011
Description
RES - Response
Docket Date
2/3/2011
Filing Party
NOTE:
Genesee Southwest Buliders Incs Response to MLs Motion for Summary Judgment
Filing Date
2/1/2011
Description
ODI - Order Of Dismissal
Docket Date
2/9/2011
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
1/31/2011
Description
094 - ME: Oral Argument Set
Docket Date
1/31/2011
Filing Party
Filing Date
1/27/2011
Description
ORD - Order
Docket Date
2/4/2011
Filing Party
NOTE:
EXTENDING THE RESPONSE AND REPLY DEADLINES RE ML'S MOTION FOR SUMMARY JUDGMENT
Filing Date
1/21/2011
Description
STP - Stipulation
Docket Date
1/24/2011
Filing Party
NOTE:
Stipulation to Extend the Response and Reply Deadlines Re: MLs Motion for Summary Judgment
Filing Date
1/20/2011
Description
019 - ME: Ruling
Docket Date
1/20/2011
Filing Party
Filing Date
1/19/2011
Description
SFD - Stipulation For Dismissal
Docket Date
1/19/2011
Filing Party
NOTE:
Stipulation For Dismissal With Prejudice
Filing Date
1/18/2011
Description
PJU - Partial Judgment
Docket Date
1/26/2011
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
1/11/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
1/11/2011
Filing Party
NOTE:
HAJOCA CORPORATION’S PARTIAL MOTION FOR SUMMARY JUDGMENT RE: AMOUNT OF LIEN
Filing Date
1/11/2011
Description
SOF - Statement Of Facts
Docket Date
1/11/2011
Filing Party
NOTE:
CLAIMANT HAJOCA CORPORATION’S STATEMENT OF FACTS IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
1/11/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
1/11/2011
Filing Party
NOTE:
ML Defendants Motion for Summary Judgment on Tempe Centerpoint Constructions Cross-Complaint
Filing Date
1/11/2011
Description
SOF - Statement Of Facts
Docket Date
1/11/2011
Filing Party
NOTE:
Cross-Defendants Statement of Facts in Support of its Motion for Summary Judgment on Tempe Centerpoint Constructions Cross-Complaint
Filing Date
1/11/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
1/11/2011
Filing Party
NOTE:
Allan Window Technologies, Ltd.s Motionfor Summary Judgment re Lien Amount
Filing Date
1/11/2011
Description
SOF - Statement Of Facts
Docket Date
1/11/2011
Filing Party
NOTE:
Allan Window Technologies, Ltd.s Separate Statement of Facts in Support of its Motion for Summary Judgment re Lien Amount
Filing Date
1/11/2011
Description
RES - Response
Docket Date
1/11/2011
Filing Party
NOTE:
Response to Motion for Summary Judgment by ML Investors and Cross Motion for Partial Summary Judgment
Filing Date
1/11/2011
Description
SOF - Statement Of Facts
Docket Date
1/12/2011
Filing Party
NOTE:
FARNSWORTH WHOLESALE COMPANY’S STATEMENT OF FACTS IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT RE: AMOUNT OF LIEN
Filing Date
1/11/2011
Description
SOF - Statement Of Facts
Docket Date
1/12/2011
Filing Party
NOTE:
Labor Temps Controverting Statement of Facts in Support of Its Response to Motion for Summary Judgment by ML Investors and Cross Motion for Partial Summary Judgment
Filing Date
1/11/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
1/12/2011
Filing Party
NOTE:
GENESEE SOUTHWEST BUILDERS INC'S MOTION FOR PARTIAL SUMMARY JUDGMENT RE: LIEN VALIDITY AND AMOUNT
Filing Date
1/11/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
1/12/2011
Filing Party
NOTE:
FARNSWORTH WHOLESALE COMPANY’S MOTION FOR PARTIAL SUMMARY JUDGMENT RE: AMOUNT OF LIEN
Filing Date
1/7/2011
Description
SOF - Statement Of Facts
Docket Date
1/10/2011
Filing Party
NOTE:
MLs Statement of Facts in Support of Its Motion for Summary Judgment Against Genesee Southwest Builders, Inc.
Filing Date
1/7/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
1/10/2011
Filing Party
NOTE:
MLs Motion for Summary Judgment Against Labor Temps, Inc.
Filing Date
1/7/2011
Description
SOF - Statement Of Facts
Docket Date
1/10/2011
Filing Party
NOTE:
MLs Statement of Facts in Support of Its Motion for Summary Judgment Against Labor Temps, Inc.
Filing Date
1/7/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
1/10/2011
Filing Party
NOTE:
MLs Motion for Summary Judgment Against Airtex Mfg. Inc., dba Engineered Air
Filing Date
1/7/2011
Description
SOF - Statement Of Facts
Docket Date
1/10/2011
Filing Party
NOTE:
MLs Statement of Facts in Support of Its Motion for Summary Judgment Against Airtex Mfg. Inc., dba Engineered Air
Filing Date
1/7/2011
Description
SOF - Statement Of Facts
Docket Date
1/10/2011
Filing Party
NOTE:
MLs Statement of Facts in Support of Its Motion for Summary Judgment Against Maxim Crane Works, LP
Filing Date
1/7/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
1/10/2011
Filing Party
NOTE:
MLs Motion for Summary Judgment Against Genesee Southwest Builders, Inc.
Filing Date
1/7/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
1/10/2011
Filing Party
NOTE:
MLs Motion for Summary Judgment Against Maxim Crane Works, LP
Filing Date
12/27/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
12/28/2010
Filing Party
NOTE:
Motion for Partial Summary Judgment re Effect of Trustees Sale on Mechanics Liens
Filing Date
12/27/2010
Description
SOF - Statement Of Facts
Docket Date
12/28/2010
Filing Party
NOTE:
Statement of Facts in Support of Motion for Partial Summary Judgment re Effect of Trustees Sale on Mechanics Liens
Filing Date
12/20/2010
Description
REL - Reply
Docket Date
12/20/2010
Filing Party
NOTE:
Reply in Support of Central Cabinets Form of Order Granting Partial Judgment
Filing Date
12/14/2010
Description
OBJ - Objection/Opposition
Docket Date
12/15/2010
Filing Party
NOTE:
MLs Objection to Central Cabinets Form of Order Granting Partial Judgment
Filing Date
12/6/2010
Description
NOT - Notice
Docket Date
12/7/2010
Filing Party
NOTE:
Notice of Lodging Order Granting Partial Judgment
Filing Date
11/26/2010
Description
AFS - Affidavit Of Service
Docket Date
12/7/2010
Filing Party
NOTE:
11/16/2010 UNIVERSAL-SCP 1 LP
Filing Date
11/26/2010
Description
AFS - Affidavit Of Service
Docket Date
12/7/2010
Filing Party
NOTE:
UNIVERSAL-S C P MANAGEMENT L L C 11/16/2010
Filing Date
11/26/2010
Description
SUM - Summons
Docket Date
12/1/2010
Filing Party
Filing Date
11/26/2010
Description
SUM - Summons
Docket Date
12/1/2010
Filing Party
Filing Date
11/24/2010
Description
019 - ME: Ruling
Docket Date
11/24/2010
Filing Party
Filing Date
11/23/2010
Description
020 - ME: Matter Under Advisement
Docket Date
11/23/2010
Filing Party
Filing Date
11/19/2010
Description
RES - Response
Docket Date
11/22/2010
Filing Party
NOTE:
MLs Response to Lien Claimants Memorandum Re: Pre-Judgment Interest
Filing Date
11/18/2010
Description
MEM - Memorandum
Docket Date
11/19/2010
Filing Party
NOTE:
Memorandum Re: Lien Claimants Entitlement to Pre-Judgment Interest
Filing Date
11/18/2010
Description
020 - ME: Matter Under Advisement
Docket Date
11/18/2010
Filing Party
Filing Date
11/16/2010
Description
REL - Reply
Docket Date
11/16/2010
Filing Party
NOTE:
Gould Evans Reply in Support of Its Motion for Partial Summary Judgment Lien Value
Filing Date
11/16/2010
Description
REL - Reply
Docket Date
11/17/2010
Filing Party
NOTE:
SS Residential LLCs Reply in Support of its Motion for Partial Summary Judgment on Foreclosure Cliam (Lien Amount)
Filing Date
11/16/2010
Description
094 - ME: Oral Argument Set
Docket Date
11/16/2010
Filing Party
Filing Date
11/9/2010
Description
REL - Reply
Docket Date
11/10/2010
Filing Party
NOTE:
Southwest Metalsmiths, Inc.s Reply in Support of Its Motion for Partial Summary Judgment and Motion to Strike (Foreclosure of First Position Mechanics Lien)
Filing Date
11/8/2010
Description
AFF - Affidavit
Docket Date
11/8/2010
Filing Party
NOTE:
NOTICE OF FILING OF ORIGINAL AFFIDAVIT OF RICHARD J. ALAIMO IN REGARDING SUPPLEMENTAL STATEMENT OF FACTS IN SUPPORT OF ITS REPLY IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT (LIEN VALUE)
Filing Date
11/8/2010
Description
REL - Reply
Docket Date
11/9/2010
Filing Party
NOTE:
Reply in Support of Form of Judgment Lodged
Filing Date
11/5/2010
Description
RES - Response
Docket Date
11/8/2010
Filing Party
NOTE:
MLs Response to Southwest Metalsmiths Inc.s Motion for Partial Summary Judgment
Filing Date
11/5/2010
Description
RES - Response
Docket Date
11/8/2010
Filing Party
NOTE:
MLs Response to Southwest Metalsmiths Inc.s Separate Statement of Undisputed Facts
Filing Date
11/5/2010
Description
NOF - Notice Of Filing
Docket Date
11/10/2010
Filing Party
NOTE:
ORIGINAL SUPPLEMENTAL DECLARATION OF ANTHONY ROSETTI
Filing Date
11/3/2010
Description
SOF - Statement Of Facts
Docket Date
11/3/2010
Filing Party
NOTE:
SAFEGUARD SECURITY AND COMMUNICATIONS, INC.’S SUPPLEMENTAL STATEMENT OF FACTS IN SUPPORT OF ITS REPLY IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT (LIEN VALUE)
Filing Date
11/3/2010
Description
REL - Reply
Docket Date
11/3/2010
Filing Party
NOTE:
SAFEGUARD SECURITY AND COMMUNICATIONS, INC.’S REPLY IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT (LIEN VALUE)
Filing Date
11/2/2010
Description
REL - Reply
Docket Date
11/3/2010
Filing Party
NOTE:
PCIs Reply in Support of Motion for Partial Summary Judgment on Foreclosure Claim (Lien Amount)
Filing Date
11/2/2010
Description
SOF - Statement Of Facts
Docket Date
11/3/2010
Filing Party
NOTE:
PCIs Supplemental Statement of Facts in Support of Motion for Partial Summary Judgment on Foreclosure Claim (Lien Amount)
Filing Date
10/29/2010
Description
REL - Reply
Docket Date
11/1/2010
Filing Party
NOTE:
HERITAGE INTERIORS, INC.’S REPLY TO ML’S COLLECTIVE RESPONSE TO THE LIEN CLAIMANTS’ SUMMARY JUDGEMENT MOTIONS RE: THE VALUE OF THEIR MECHANIC’S LIENS AND INTEREST THEREON
Filing Date
10/29/2010
Description
REL - Reply
Docket Date
11/1/2010
Filing Party
NOTE:
TOTAL METALS, LLC’S REPLY TO ML’S COLLECTIVE RESPONSE TO THE LIEN CLAIMANTS’ SUMMARY JUDGMENT MOTIONS RE: THE VALUE OF THEIR MECHANIC’S LIENS AND INTEREST THEREON
Filing Date
10/29/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/2/2010
Filing Party
Filing Date
10/29/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/2/2010
Filing Party
Filing Date
10/29/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/2/2010
Filing Party
Filing Date
10/29/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/2/2010
Filing Party
Filing Date
10/29/2010
Description
NOT - Notice
Docket Date
11/1/2010
Filing Party
NOTE:
Notice of Postponement of Deposition of Laura Martin
Filing Date
10/29/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/3/2010
Filing Party
Filing Date
10/26/2010
Description
REL - Reply
Docket Date
10/26/2010
Filing Party
NOTE:
Cecos Reply to MLs Collective Response to the Lien Claimants Summary Judgment Motions Re: The Value of Their Mechanics Liens and Interest Thereon
Filing Date
10/26/2010
Description
OBJ - Objection/Opposition
Docket Date
10/27/2010
Filing Party
NOTE:
MLs Objection to HACIs Lodged Partial Judgment
Filing Date
10/22/2010
Description
NOT - Notice
Docket Date
10/25/2010
Filing Party
NOTE:
Notice of Lodging Judgment
Filing Date
10/15/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
10/18/2010
Filing Party
Filing Date
10/15/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/18/2010
Filing Party
Filing Date
10/15/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/18/2010
Filing Party
Filing Date
10/15/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/18/2010
Filing Party
Filing Date
10/14/2010
Description
RES - Response
Docket Date
10/15/2010
Filing Party
NOTE:
MLs Collective Response to the Lien Claimants Summary Judgment Motions re: the Value of Their Mechanics Liens and Interest Thereon
Filing Date
10/14/2010
Description
SOF - Statement Of Facts
Docket Date
10/15/2010
Filing Party
NOTE:
MLs Supplement to Its Omnibus Controverting Statement of Facts Filed on August 3, 2010
Filing Date
10/7/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
10/7/2010
Filing Party
NOTE:
Southwest Metalsmiths, Inc.s Motion for Partial Summary Judgment
Filing Date
10/7/2010
Description
SOF - Statement Of Facts
Docket Date
10/7/2010
Filing Party
NOTE:
Separate Statement of Undisputed Facts of Southwest Metalsmiths, Inc. in Support of Its Motion for Partial Summary Judgment
Filing Date
10/5/2010
Description
028 - ME: Status Conference Set
Docket Date
10/5/2010
Filing Party
Filing Date
9/30/2010
Description
ANS - Answer
Docket Date
10/4/2010
Filing Party
NOTE:
ML Defendants Answer to Cross-Claim
Filing Date
9/21/2010
Description
OCW - Order for Withdrawal of Counsel
Docket Date
9/22/2010
Filing Party
NOTE:
ORDER FOR WITHDRAWAL AS ATTORNEY OF RECORD
Filing Date
9/20/2010
Description
003 - ME: Hearing Reset
Docket Date
9/20/2010
Filing Party
Filing Date
9/14/2010
Description
089 - ME: Trial Setting
Docket Date
9/14/2010
Filing Party
Filing Date
9/13/2010
Description
019 - ME: Ruling
Docket Date
9/13/2010
Filing Party
Filing Date
9/9/2010
Description
MFW - Motion For Withdraw of counsel
Docket Date
9/13/2010
Filing Party
NOTE:
Motion for Withdrawal as Attorney of Record
Filing Date
9/7/2010
Description
019 - ME: Ruling
Docket Date
9/7/2010
Filing Party
Filing Date
8/30/2010
Description
RES - Response
Docket Date
8/31/2010
Filing Party
NOTE:
MLs Response to Gould Evans and Central Cabinets Omnibus First Supplemental Statement of Facts in Opposition to MLs Motion for Summary Judgment Based Upon Equitable Subrogation
Filing Date
8/26/2010
Description
REL - Reply
Docket Date
8/27/2010
Filing Party
NOTE:
Genesee SW Builders. Incs Reply to MLs Counterclaim
Filing Date
8/26/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/30/2010
Filing Party
Filing Date
8/26/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/30/2010
Filing Party
Filing Date
8/24/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/26/2010
Filing Party
Filing Date
8/23/2010
Description
MOT - Motion
Docket Date
8/27/2010
Filing Party
NOTE:
JOINDER IN/TO STRIKE ML'S REPLIES IN SUPPORT OF SUMMARY JUDGMENT
Filing Date
8/23/2010
Description
MOT - Motion
Docket Date
8/24/2010
Filing Party
NOTE:
Builders services group, environmental mechanical equipment inc, and general electric companys Joinder in Gould Evans and Central Cabinets Limited Motion to Strike MLs Omnibus Controverting Statement of Facts filed by lien claimants in support of their motion for summary judgement based on lien validity and priority
Filing Date
8/20/2010
Description
MOT - Motion
Docket Date
8/23/2010
Filing Party
NOTE:
Motion to Strike MLs Reply in Support of Consolidated Motion for Summary Judgment
Filing Date
8/19/2010
Description
ANS - Answer
Docket Date
8/19/2010
Filing Party
NOTE:
ML and Mortgages Ltd.s Answer to Genesee Southwest Builders, Inc.s First Amended Complaint and MLs Counterclaim
Filing Date
8/19/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/25/2010
Filing Party
Filing Date
8/19/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/25/2010
Filing Party
Filing Date
8/18/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/20/2010
Filing Party
Filing Date
8/18/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/20/2010
Filing Party
Filing Date
8/18/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/20/2010
Filing Party
Filing Date
8/18/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/20/2010
Filing Party
Filing Date
8/18/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/20/2010
Filing Party
Filing Date
8/18/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/20/2010
Filing Party
Filing Date
8/18/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/20/2010
Filing Party
Filing Date
8/18/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/20/2010
Filing Party
Filing Date
8/17/2010
Description
020 - ME: Matter Under Advisement
Docket Date
8/17/2010
Filing Party
Filing Date
8/13/2010
Description
ODI - Order Of Dismissal
Docket Date
8/26/2010
Filing Party
NOTE:
SUN VALLEY MASONRY INC WITH PREJUDICE
Filing Date
8/12/2010
Description
MOT - Motion
Docket Date
8/13/2010
Filing Party
NOTE:
Safeguard Security and Communications, Inc.’s Joinder to Gould Evans Associates, L.C. and Cabinet and Supply, L.L.C.’s Limited Motion to Strike Ml’s Omnibus Controverting Statement of Facts In Response to the Statements Of Facts Filed By Lien Claimants In Support of Their Motions For Summary Judgment Based On Lien Validity And Priority To Joinder Motions Thereto
Filing Date
8/12/2010
Description
NOT - Notice
Docket Date
8/13/2010
Filing Party
NOTE:
Venus Manufacturing Companys Notice of Omnibus Joinder
Filing Date
8/11/2010
Description
REL - Reply
Docket Date
8/11/2010
Filing Party
NOTE:
MLs Reply to W.J. Maloneys Response to MLs Consolidated Motion for Summary Judgment Against All Lien Claimants That Did Not File or Join in a Motion for Summary Judgment Based on Lien Validity and Priority
Filing Date
8/11/2010
Description
RES - Response
Docket Date
8/11/2010
Filing Party
NOTE:
MLs Response to W.J. Maloneys Controverting Statement of Facts Filed in Support of Its Response to MLs Consolidated Motion for Summary Judgment
Filing Date
8/10/2010
Description
REL - Reply
Docket Date
8/11/2010
Filing Party
NOTE:
Reply in Support of MLs Cross-Motion for Summary Judgment Against IES Commercial
Filing Date
8/9/2010
Description
MOT - Motion
Docket Date
8/9/2010
Filing Party
NOTE:
Gould Evans and Central Cabinets Limited Motion to Strike MLs Omnibus Controverting Statement of Facts in Response to the Statements of Facts Filed by Lien Claimants in Support of Their Motions for Summary Judgment Based on Lien Validity and Priority to Joinder Motions Thereto
Filing Date
8/9/2010
Description
REL - Reply
Docket Date
8/9/2010
Filing Party
NOTE:
Reply in Support of MLs Cross-Motion for Summary Judgment Against Gould Evans
Filing Date
8/9/2010
Description
REL - Reply
Docket Date
8/9/2010
Filing Party
NOTE:
Reply in Support of MLs Cross-Motion for Summary Judgment Against Farnsworth Wholesale Company
Filing Date
8/9/2010
Description
REL - Reply
Docket Date
8/9/2010
Filing Party
NOTE:
IES Commercial, Inc.s Reply in Support of its Motion for Summary Judgment Motion and Response to MLs Cross-Motion for Summary Judgment
Filing Date
8/9/2010
Description
SOF - Statement Of Facts
Docket Date
8/9/2010
Filing Party
NOTE:
IES Commercial, Inc.s Statement of Facts Supporting its Reply in Support of its Summary Judgment Motion and its Response to MLs Cross-Motion For Summary Judgment
Filing Date
8/9/2010
Description
REL - Reply
Docket Date
8/9/2010
Filing Party
NOTE:
Co-Plaintiff Hajoca Corporations Reply in Support of Its Motion for Partial Summary Judgment and Response to MLs Cross-Motion for Summary Judgment
Filing Date
8/9/2010
Description
SOF - Statement Of Facts
Docket Date
8/9/2010
Filing Party
NOTE:
Co-Plaintiff and Claimant Hajoca Corporations Controverting and Supplemantal Statement of Facts in Support of Its Reply Re Motion for Partial Summary Judgment and Response to MLs Cross-Motion for Summary Judgment
Filing Date
8/6/2010
Description
REL - Reply
Docket Date
8/6/2010
Filing Party
NOTE:
Reply in Support of MLs Cross-Motion for Summary Judgment Against Total Metals
Filing Date
8/6/2010
Description
REL - Reply
Docket Date
8/6/2010
Filing Party
NOTE:
Reply in Support of MLs Cross-Motion for Summary Judgment Against Safeguard Security
Filing Date
8/6/2010
Description
REL - Reply
Docket Date
8/6/2010
Filing Party
NOTE:
Reply in Support of MLs Cross-Motion for Summary Judgment Against Power Steel
Filing Date
8/6/2010
Description
REL - Reply
Docket Date
8/6/2010
Filing Party
NOTE:
Reply in Support of MLs Cross-Motion for Summary Judgment Against Hajoca Corporation
Filing Date
8/6/2010
Description
REL - Reply
Docket Date
8/6/2010
Filing Party
NOTE:
Reply in Support of MLs Cross-Motion for Summary Judgment Against SS Residential
Filing Date
8/6/2010
Description
REL - Reply
Docket Date
8/6/2010
Filing Party
NOTE:
Reply in Support of MLs Cross-Motion for Summary Judgment Against Environmental Mechanical Equipment
Filing Date
8/6/2010
Description
REL - Reply
Docket Date
8/6/2010
Filing Party
NOTE:
Reply in Support of MLs Cross-Motion for Summary Judgment Against GE Consumer Product Division
Filing Date
8/6/2010
Description
REL - Reply
Docket Date
8/6/2010
Filing Party
NOTE:
Reply in Support of MLs Cross-Motion for Summary Judgment Against Gale Contracting Services
Filing Date
8/6/2010
Description
REL - Reply
Docket Date
8/6/2010
Filing Party
NOTE:
Reply in Support of MLs Cross-Motion for Summary Judgment Against Schindler Elevator Corporation
Filing Date
8/6/2010
Description
REL - Reply
Docket Date
8/6/2010
Filing Party
NOTE:
Reply in Support of MLs Cross-Motion for Summary Judgment Against HACI Mechanical Contractors
Filing Date
8/6/2010
Description
REL - Reply
Docket Date
8/6/2010
Filing Party
NOTE:
Reply in Support of MLs Cross-Motion for Summary Judgment Against Allan Window Technologies
Filing Date
8/6/2010
Description
REL - Reply
Docket Date
8/6/2010
Filing Party
NOTE:
Reply in Support of MLs Cross-Motion for Summary Judgment Against Central Cabinet
Filing Date
8/6/2010
Description
REL - Reply
Docket Date
8/6/2010
Filing Party
NOTE:
Reply in Support of MLs Cross-Motion for Summary Judgment Against Frazee Industries, Inc.
Filing Date
8/4/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/10/2010
Filing Party
Filing Date
8/4/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/10/2010
Filing Party
Filing Date
8/4/2010
Description
REL - Reply
Docket Date
8/4/2010
Filing Party
NOTE:
MLs Reply in Support of Its Motion for Summary Judgment Regarding the Issue of Replacement and Modification
Filing Date
8/4/2010
Description
REL - Reply
Docket Date
8/5/2010
Filing Party
NOTE:
MLs Reply in Support of Its Motion for Summary Judgment Regarding the Issue of Unclean Hands
Filing Date
8/4/2010
Description
REL - Reply
Docket Date
8/5/2010
Filing Party
NOTE:
MLs Reply in Support of Its Motion for Summary Judgment Regarding the Issue of an Agreement to Subrogate
Filing Date
8/4/2010
Description
REL - Reply
Docket Date
8/5/2010
Filing Party
NOTE:
MLs Reply in Support of Its Motion for Summary Judgment Regarding the Issue of the Trustees Sale
Filing Date
8/4/2010
Description
REL - Reply
Docket Date
8/5/2010
Filing Party
NOTE:
MLs Reply in Support of Its Motion for Summary Judgment Regarding the Issue of Statutory Preclusion
Filing Date
8/4/2010
Description
REL - Reply
Docket Date
8/5/2010
Filing Party
NOTE:
MLs Reply in Support of Its Motion for Summary Judgment Regarding the Issue of Prejudice
Filing Date
8/3/2010
Description
SOF - Statement Of Facts
Docket Date
8/4/2010
Filing Party
NOTE:
MLs Omnibus Controverting Statement of Facts in Response to the Statements of Facts Filed by Lien Claimants in Support of Their Motions for Summary Judgment Based on Lien Validity and Priority or Joinder Motions Thereto
Filing Date
8/3/2010
Description
RES - Response
Docket Date
8/4/2010
Filing Party
NOTE:
FARNSWORTH WHOLESALE COMPANY’S RESPONSE TO ML’S COLLECTIVE STATEMENT OF FACTS IN SUPPORT OF: (1) ITS RESPONSES TO THE LIEN CLAIMANTS’ MOTIONS FOR SUMMARY JUDGMENT BASED ON LIEN VALIDITY AND (2) ML’S CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
8/3/2010
Description
MOT - Motion
Docket Date
8/4/2010
Filing Party
NOTE:
Gould Evans and Central Cabinets Motion to File Omnibus First Supplemental Statement of Facts in Opposition to MLs Motion for Summary Judgment Based on Equitable Subrogation
Filing Date
7/30/2010
Description
REL - Reply
Docket Date
8/2/2010
Filing Party
NOTE:
Reply in Support of MLs Consolidated Motion for Summary Judgment with Respect to Bell Steel, LLC; Southwest Metalsmiths, Inc.; Aero Automatic Sprinkler Company; Arizona Partition, Inc.; and Climatec Building Technologies
Filing Date
7/30/2010
Description
019 - ME: Ruling
Docket Date
7/30/2010
Filing Party
Filing Date
7/29/2010
Description
REL - Reply
Docket Date
7/29/2010
Filing Party
NOTE:
Environmental Mechanical Equipment, Inc.s Reply in Support of Its Motion for Summary Judgment as to Mechanics and Materialmens Lien Property and Response to MLs Cross Motion for Summary Judgment
Filing Date
7/29/2010
Description
SOF - Statement Of Facts
Docket Date
7/30/2010
Filing Party
NOTE:
Separate Statement of Facts in Support of Environmental Mechanical Equipment, Inc.s Reply and Response to Cross-Motion
Filing Date
7/29/2010
Description
REL - Reply
Docket Date
7/30/2010
Filing Party
NOTE:
GE Consumer Product Divisions Reply in Support of Its Motion for Summary Judgment as to Mechanics and Materialmens Lien Priority and Response to MLs Cross-Motion for Summary Judgment
Filing Date
7/29/2010
Description
SOF - Statement Of Facts
Docket Date
7/30/2010
Filing Party
NOTE:
Separate Statement of Facts in Support of GE Consumer Product Divisions Reply in Support of Its Motion for Summary Judgment and Response to MLs Cross-Motion
Filing Date
7/29/2010
Description
REL - Reply
Docket Date
7/29/2010
Filing Party
NOTE:
BUILDER SERVICES GROUP DBA Gale Contractor Services Reply in Support of Its Motion for Summary Judgment as to Mechanics and Materialsmens Lien Property and Response to MLs Cross-Motion for Summary Judgment
Filing Date
7/29/2010
Description
SOF - Statement Of Facts
Docket Date
7/29/2010
Filing Party
NOTE:
Separate Statement of Facts in Support of BUILDER SERVICES GROUP DBA Gale Contractor Services Reply and Cross-Motion for Summary Judgment
Filing Date
7/28/2010
Description
RES - Response
Docket Date
7/28/2010
Filing Party
NOTE:
Response by W.J. Maloney to MLs Motion for Summary Judgment Based on Lien Validity and Priority
Filing Date
7/28/2010
Description
SOF - Statement Of Facts
Docket Date
7/28/2010
Filing Party
NOTE:
Controverting Statement of Facts by W.J. Maloney in Response to Motion for Summary Judgment Based on Lien Validity and Priority
Filing Date
7/28/2010
Description
SOF - Statement Of Facts
Docket Date
7/28/2010
Filing Party
NOTE:
RESPONSIVE AND SUPPLEMENTAL STATEMENT OF FACTS IN SUPPORT OF CO-PLAINTIFF FARNSWORTH WHOLESALE COMPANY’S REPLY IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT AND RESPONSE TO ML’S CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
7/28/2010
Description
REL - Reply
Docket Date
7/28/2010
Filing Party
NOTE:
SS Residential LLCs Reply in Support of its Motion for Partial Summary Judgment on its Mechanics Lien Foreclosure Claim and Response to MLs Cross-Motion for Summary Judgment
Filing Date
7/28/2010
Description
REL - Reply
Docket Date
7/28/2010
Filing Party
NOTE:
CO-PLAINTIFF FARNSWORTH WHOLESALE COMPANY’S REPLY IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT -and- RESPONSE TO ML’S CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
7/28/2010
Description
REL - Reply
Docket Date
7/28/2010
Filing Party
NOTE:
Reply in Support of MLs Motion for Rule 56(f) Continuance
Filing Date
7/28/2010
Description
SOF - Statement Of Facts
Docket Date
7/28/2010
Filing Party
NOTE:
SS Residential LLCs Responsive Statement of Facts in Opposition to MLs Cross-Motion for Summary Judgment
Filing Date
7/28/2010
Description
RES - Response
Docket Date
7/28/2010
Filing Party
NOTE:
SS Residential LLCs Joinder in PCIs Response to MLs Motion for Rule 56(f) Continuance
Filing Date
7/28/2010
Description
REL - Reply
Docket Date
7/29/2010
Filing Party
NOTE:
SCHINDLER ELEVATOR CORPORATION’S REPLY IN SUPPORT OF ITS JOINDER IN MOTIONS FOR SUMMARY JUDGMENT OF SAFEGUARD SECURITY, HACI MECHANICAL CONTRACTORS, AND BUILDER SERVICES GROUP AND RESPONSE TO ML’S CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
7/28/2010
Description
REL - Reply
Docket Date
7/28/2010
Filing Party
NOTE:
TOTAL METALS, LLC’S REPLY TO ML’S RESPONSE TO TOTAL METALS, LLC’S RE-SUBMITTED MOTION FOR PARTIAL SUMMARY JUDGMENT AND TOTAL METALS, LLC’S RESPONSE TO ML’S CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
7/28/2010
Description
OBJ - Objection/Opposition
Docket Date
7/28/2010
Filing Party
NOTE:
TOTAL METALS, LLC’S OBJECTIONS TO ML’s COLLECTIVE STATEMENT OF FACTS IN SUPPORT OF (1) ITS RESPONSES TO THE LIEN CLAIMANTS’ MOTIONS FOR SUMMARY JUDGMENT BASED ON LIEN VALIDITY AND (2) ML’S CROSS-MOTIONS FOR SUMMARY JUDGMENT AND TOTAL METALS, LLC’S SUPPLEMENTAL SEPARATE STATEMENT OF FACTS IN SUPPORT OF TOTAL METALS, LLC’S PARTIAL SUMMARY JUDGMENT MOTION AND TM’S RESPONSE TO ML’S CROSS MOTION FOR SUMMARY JUDGMENT
Filing Date
7/26/2010
Description
ORD - Order
Docket Date
7/26/2010
Filing Party
NOTE:
ORDER THAT TM MAY HAVE UNTIL JULY 28, 2010 TO FILE ITS REPLY AND RESPONSE
Filing Date
7/26/2010
Description
ORD - Order
Docket Date
7/26/2010
Filing Party
NOTE:
ORDER EXTENDING TIME FOR SS RESIDENTIAL LLC TO FILE ITS REPLY IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT AND ITS RESPONSE TO ML’S CROSSMOTION FOR SUMMARY JUDGMENT
Filing Date
7/26/2010
Description
REL - Reply
Docket Date
7/26/2010
Filing Party
NOTE:
CO-PLAINTIFF CECO CONCRETE CONSTRUCTION, L.L.C.’S REPLY TO DEFENDANT ML’S RESPONSE TO COPLAINTIFF CECO CONCRETE CONSTRUCTION, L.L.C.’S PARTIAL SUMMARY JUDGMENT MOTION.
Filing Date
7/23/2010
Description
SOF - Statement Of Facts
Docket Date
7/26/2010
Filing Party
NOTE:
MLs Additional Statement of Facts in Support of Its Collective Reply in Support of Its Motion for Summary Judgment and Supplement Thereto Based on Equitable Subrogation
Filing Date
7/23/2010
Description
REL - Reply
Docket Date
7/26/2010
Filing Party
NOTE:
MLs Collective Reply in Support of Its Motion for Summary Judgment and Supplement Thereto Based on Equitable Subrogation
Filing Date
7/23/2010
Description
REL - Reply
Docket Date
7/26/2010
Filing Party
NOTE:
ALLAN WINDOW TECHNOLOGIES, LTD.’S REPLY IN SUPPORT OF JOINDER TO MOTION FOR SUMMARY JUDGMENT And RESPONSE TO ML’S CROSS-MOTION FOR SUMMARY JUDGMNET
Filing Date
7/23/2010
Description
RES - Response
Docket Date
7/23/2010
Filing Party
NOTE:
Gould Evans Associates LC and Central Cabinet and Supply Co LLCs Response to MLs Motion for Rule 56f Continuance
Filing Date
7/23/2010
Description
REL - Reply
Docket Date
7/23/2010
Filing Party
NOTE:
Reply to Gould Evans Associates LCs Motion for Partial Summary Judgment and Response to MLs Crossmotion for Summary Judgment
Filing Date
7/23/2010
Description
REL - Reply
Docket Date
7/23/2010
Filing Party
NOTE:
Reply to Central Cabinet and Supply Co LLCs Motion for Partial Summary Judgment and Response to MLs Crossmotion for Summary Judgment
Filing Date
7/23/2010
Description
SOF - Statement Of Facts
Docket Date
7/23/2010
Filing Party
NOTE:
Omnibus Supplemental Statement of Facts in Support of Gould Evans Associates LCs and Central Cabinet and Supply Co LLCs Motions for Partial Summary Judgment and Objections to MLs Collective Statement of Facts in Support of Its Responses to the Lien Claimants Motion for Summary Judgment Based on Lien Validity and MLs Crossmotions for Summary Judgment
Filing Date
7/23/2010
Description
REL - Reply
Docket Date
7/26/2010
Filing Party
NOTE:
Defendant/Cross-Claimant, Frazee Industries, Inc.s Reply in Support of Its Motion for Partial Summary Judgment and Response to Mortgages, Ltd.s Cross-Motion for Summary Judgment
Filing Date
7/23/2010
Description
RES - Response
Docket Date
7/26/2010
Filing Party
NOTE:
Defendant/Cross-Claimant, Frazee Industries, Inc.s Joinder in Performance Contracting, Inc.s Response to Mortgages, Ltd.s Motion for Rule 56(f) Continuance
Filing Date
7/23/2010
Description
SOF - Statement Of Facts
Docket Date
7/26/2010
Filing Party
NOTE:
ALLAN WINDOW TECHNOLOGIES, LTD.’S SEPARATE STATEMENT OF FACTS IN SUPPORT OF ITS REPLY IN SUPPORT OF JOINDER TO MOTION FOR SUMMARY JUDGMENT; and RESPONSE TO ML’S CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
7/23/2010
Description
REL - Reply
Docket Date
7/26/2010
Filing Party
NOTE:
HERITAGE INTERIORS, INC. REPLY TO ML’S RESPONSE TO THE PARTIAL SUMMARY JUDGEMENT MOTION FILED BY HERITAGE INTERIORS, INC.
Filing Date
7/23/2010
Description
REL - Reply
Docket Date
7/26/2010
Filing Party
NOTE:
SAFEGUARD SECURITY AND COMMUNICATIONS, INC.’S REPLY IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT ON ISSUE OF LIEN VALIDITY and RESPONSE TO ML’S CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
7/23/2010
Description
RES - Response
Docket Date
7/26/2010
Filing Party
NOTE:
Powers Steel Wire Products, Inc.s Joinder in Performance Contracting, Inc.s and Gould Evans Associates, LCs and Central Cabinet Supply Co., LLCs Responses to Mortgages Ltd.s Motion for Rule 56(f) Continuance
Filing Date
7/23/2010
Description
REL - Reply
Docket Date
7/26/2010
Filing Party
NOTE:
Powers Steels Reply in Support of Its Motion for Partial Summary Judgment and Response to MLs Cross Motion for Summary Judgment
Filing Date
7/22/2010
Description
STP - Stipulation
Docket Date
7/22/2010
Filing Party
NOTE:
Stipulation to Extend Time Until July 28, 2010 for SS Residential LLC to File its Reply in Support of its Motion for Partial Summary Judgment and its Response to MLs Cross-Motion for Summary Judgment
Filing Date
7/21/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/27/2010
Filing Party
Filing Date
7/21/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/27/2010
Filing Party
Filing Date
7/21/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/27/2010
Filing Party
Filing Date
7/21/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/27/2010
Filing Party
Filing Date
7/21/2010
Description
STP - Stipulation
Docket Date
7/21/2010
Filing Party
NOTE:
STIPULATION TO EXTEND TIME FOR TOTAL METALS, LLC TO FILE ITS REPLY TO ML’S RESPONSE TO TOTAL METALS, LLC’S MOTION FOR PARTIAL SUMMARY JUDGMENT AND FOR TOTAL METALS, LLC TO FILE ITS RESPONSE TO ML’S CROSS MOTION FOR SUMMARY JUDGMENT UNTIL JULY 28, 2010
Filing Date
7/21/2010
Description
REL - Reply
Docket Date
7/21/2010
Filing Party
NOTE:
PCIs Reply in Support of its Motion for Partial Summary Judgment on its Foreclosure Claim
Filing Date
7/21/2010
Description
REL - Reply
Docket Date
7/22/2010
Filing Party
NOTE:
HACI Mechanical Contractors, Inc.s Reply in Support of Motion for Partial Summary Judgment
Filing Date
7/21/2010
Description
OCW - Order for Withdrawal of Counsel
Docket Date
7/22/2010
Filing Party
NOTE:
ORDER OF WITHDRAWAL OF COUNSEL OF RECORD FOR TEMPE LAND COMPANY, LLC
Filing Date
7/21/2010
Description
RES - Response
Docket Date
7/21/2010
Filing Party
NOTE:
MLs Response Lien Claimants Motion to Strike Certain Statements in Declarations of Nechelle Wimmer
Filing Date
7/19/2010
Description
MOT - Motion
Docket Date
7/20/2010
Filing Party
NOTE:
MLs Motion to Exceed Page Limit
Filing Date
7/16/2010
Description
MFW - Motion For Withdraw of counsel
Docket Date
7/16/2010
Filing Party
NOTE:
Motion to Withdraw as Counsel of Record for Tempe Land Company, LLC
Filing Date
7/16/2010
Description
RES - Response
Docket Date
7/19/2010
Filing Party
NOTE:
Maxim Crane Works, LPs Joinder in Bell Steel, LLC, et al.s Response to MLs Consolidated Motion for Summary Judgment
Filing Date
7/15/2010
Description
REL - Reply
Docket Date
7/16/2010
Filing Party
NOTE:
Gould Evans Associates LC and Central Cabinet and Supply Co LLCs Reply to MLs Third Amended Counterclaim
Filing Date
7/15/2010
Description
REL - Reply
Docket Date
7/16/2010
Filing Party
NOTE:
Reply to MLs Amended Counterclaim
Filing Date
7/15/2010
Description
RES - Response
Docket Date
7/15/2010
Filing Party
NOTE:
HERITAGE INTERIORS, INC. TOTAL METALS, LLC, AND CECO CONCRETE CONSTRUCTION, LLC’S JOINDER IN PCI’S RESPONSE TO ML’S MOTION FOR RULE 56(f) CONTINUANCE
Filing Date
7/15/2010
Description
AMC - Amended Complaint
Docket Date
7/15/2010
Filing Party
NOTE:
Genesee SW Builders 1st Amended Complaint
Filing Date
7/15/2010
Description
ANS - Answer
Docket Date
7/15/2010
Filing Party
NOTE:
Separate Answer of Tempe Centerpoint Construction, LLC to Genesee Southwest Builders, Incs First Amended Complaint and Its Cross-Claim Against ML Defendants
Filing Date
7/14/2010
Description
RES - Response
Docket Date
7/14/2010
Filing Party
NOTE:
PCIs Response to MLs Motion for Rule 56(f) Continuance
Filing Date
7/12/2010
Description
RES - Response
Docket Date
7/12/2010
Filing Party
NOTE:
MLs Response to the Partial Summary Judgment Motions Filed by (1) Ceco Concrete, (2) Heritage Interiors, (3) Performance Contracting, and (4) Venus Manufacturing
Filing Date
7/12/2010
Description
RES - Response
Docket Date
7/12/2010
Filing Party
NOTE:
ML’S RESPONSE TO IES COMMERCIAL, INC.’S MOTION FOR SUMMARY JUDGMENT ON ITS BREACH OF CONTRACT AND LIEN FORECLOSURE CLAIM AND ML’S CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
7/12/2010
Description
SOF - Statement Of Facts
Docket Date
7/12/2010
Filing Party
NOTE:
STATEMENT OF FACTS IN SUPPORT OF ML’S RESPONSE TO IES COMMERCIAL, INC.’S MOTION FOR SUMMARY JUDGMENT ON ITS BREACH OF CONTRACT AND LIEN FORECLOSURE CLAIM AND ML’S CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
7/12/2010
Description
NOT - Notice
Docket Date
7/13/2010
Filing Party
NOTE:
MLs Notice of Change of Address
Filing Date
7/12/2010
Description
MOT - Motion
Docket Date
7/13/2010
Filing Party
NOTE:
ML AND MORTGAGES LTD.’S MOTION TO EXTEND DEADLINE TO RESPOND TO GOULD EVANS AND CENTRAL CABINET’S REQUESTS FOR ADMISSIONS AND NON-UNIFORM INTERROGATORIESand NUI
Filing Date
7/9/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/14/2010
Filing Party
Filing Date
7/9/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/14/2010
Filing Party
Filing Date
7/9/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/14/2010
Filing Party
Filing Date
7/8/2010
Description
RES - Response
Docket Date
7/9/2010
Filing Party
NOTE:
GENESEE SOUTHWEST BUILDERS INC’S JOINDER TO BELL STEEL, LLC’S et al RESPONSE TO ML’S CONSOLIDATED MOTION FOR SUMMARY JUDGMENT
Filing Date
7/7/2010
Description
RES - Response
Docket Date
7/8/2010
Filing Party
NOTE:
Response to MLs Consolidated Motion for Summary Judgment
Filing Date
7/6/2010
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
7/20/2010
Filing Party
Filing Date
7/6/2010
Description
NAR - Notice Of Appearance
Docket Date
7/12/2010
Filing Party
NOTE:
ON BEHALF OF DEFENDANT/COUNTERCLAIMANT/CROSS CLAIMANT ALLIED BUILDING PRODUCTS CORP
Filing Date
7/2/2010
Description
MTD - Motion To Dismiss
Docket Date
7/7/2010
Filing Party
NOTE:
Allied Building Products Corp.s Motion to Dismiss
Filing Date
7/2/2010
Description
NOT - Notice
Docket Date
7/6/2010
Filing Party
NOTE:
SAFEGUARD SECURITY COMMUNICATIONS, INC.’S JOINDER IN VARIOUS RESPONSES AND OBJECTIONS TO ML MOTION FOR SUMMARY JUDGMENT AGAINST ALL LIEN CLAIMANTS ON EQUITABLE SUBROGATION AND ML SUPPLEMENT TO ITS MOTION FOR SUMMARY JUDGMENT ON EQUITABLE SUBROGATION
Filing Date
7/2/2010
Description
MOT - Motion
Docket Date
7/6/2010
Filing Party
NOTE:
SAFEGUARD SECURITY COMMUNICATIONS, INC.’S JOINDER IN SS RESIDENTIAL, L.L.C.’S AND PERFORMANCE CONTRACTING, INC.’S MOTION TO STRIKE CERTAIN STATEMENTS IN DECLARATION OF NECHELLE WIMMER
Filing Date
7/2/2010
Description
RES - Response
Docket Date
7/6/2010
Filing Party
NOTE:
Joinder in Responses to Motion for Summary Judgment
Filing Date
7/2/2010
Description
RES - Response
Docket Date
7/6/2010
Filing Party
NOTE:
SS Residential, LLC and Performance Contracting, Inc.s Joinder in Responses Filed by Lien Claimants re Equitable Subrogation
Filing Date
7/2/2010
Description
SOF - Statement Of Facts
Docket Date
7/6/2010
Filing Party
NOTE:
SS Residential, LLC and Performance Contracting, Inc.s Amended Responsive Statement of Facts in Support of their Opposition to MLs Motion for Summary Judgment Against All Lien Claimants Based on Equitable Subrogation
Filing Date
7/1/2010
Description
RES - Response
Docket Date
7/1/2010
Filing Party
NOTE:
Gould Evans and Central Cabinets Response to MLs Motion for Summary Judgment Based on Equitable Subrogation and Response to MLs Separately Filed Supplement to Motion for Summary Judgment
Filing Date
7/1/2010
Description
SOF - Statement Of Facts
Docket Date
7/1/2010
Filing Party
NOTE:
Gould Evans Associates LCs and Central Cabinet and Supply Co LLCs Omnibus Statement of Facts in Response to MLs Motion for Summary Judgment Against All Lien Claimants Based on Equitable Subrogation and MLs Supplement to its Motion for Summary Claimants Based on Equitable Subrogation
Filing Date
7/1/2010
Description
RES - Response
Docket Date
7/2/2010
Filing Party
NOTE:
Co-Plaintiff Ceco Concrete Construction, LLCS Joinder In Gould Evans Associates, LCs And Central CAbinet and Supply Co., LLCs Response to MLs Motion and Supplement To Its Motion for Summary Judgment Based On Equitable Subrogation
Filing Date
6/30/2010
Description
SOF - Statement Of Facts
Docket Date
7/1/2010
Filing Party
NOTE:
TEMPE CENTERPOINT CONSTRUCTION, LLC’S SEPARATE STATEMENT OF FACTS IN SUPPORT OF ITS RESPONSE IN OPPOSITION TO MORTGAGE’S LTD.’S MOTION AND SUPPLEMENT TO MOTION FOR SUMMARY JUDGMENT AGAINST ALL LIEN CLAIMANTS BASED ON EQUITABLE SUBROGATION
Filing Date
6/30/2010
Description
MOT - Motion
Docket Date
7/1/2010
Filing Party
NOTE:
TEMPE CENTERPOINT CONSTRUCTION’S JOINDER IN SS RESIDENTIAL LLC AND PERFORMANCE CONTRACTING, INC.’S MOTION TO STRIKE CERTAIN STATEMENTS OF NECHELLE WIMMER
Filing Date
6/30/2010
Description
RES - Response
Docket Date
7/1/2010
Filing Party
NOTE:
Response to MLs Motion for Summary Judgment
Filing Date
6/30/2010
Description
OBJ - Objection/Opposition
Docket Date
7/1/2010
Filing Party
NOTE:
Objection to MLs Statement of Facts and Separate Statement of Facts
Filing Date
6/30/2010
Description
RES - Response
Docket Date
7/1/2010
Filing Party
NOTE:
Allan Window Technologies, Ltd.s Joinder in (I) Plaintiff IES Commercial, Inc.s Response and (II) Gould Evans Associates LLCs and Central Cabinet Supply Co.s Omnibus Statement of Facts Response
Filing Date
6/30/2010
Description
RES - Response
Docket Date
7/1/2010
Filing Party
NOTE:
TEMPE CENTERPOINT CONSTRUCTION, LLC’S RESPONSE TO ML’S MOTION AND SUPPLEMENT TO MOTION FOR SUMMARY JUDGMENT AGAINST ALL LIEN CLAIMANTS BASED ON EQUITABLE SUBROGATION
Filing Date
6/30/2010
Description
RES - Response
Docket Date
7/1/2010
Filing Party
NOTE:
CO-PLAINTIFF HERITAGE INTERIOR, INC’S AND TOTAL METALS, LLC’S JOINDER IN HACI MECHANICAL CONTRACTORS, INC.’S, HACI SERVICE, LLC’S, BELL STEEL, LLC’S, SOUTHWEST METALSMITHS, INC.’S, AERO AUTOMATIC SPRINKLER COMPANY’S, ARIZONA PARTITION, INC.’S, AND KX2 HOLDINGS DBA CLIMATEC BUILDING TECHNOLOGIES GROUP’S RESPONSE TO ML’S MOTION AND SUPPLEMENT TO ITS MOTION FOR SUMMARY JUDGMENT BASED ON EQUITABLE SUBROGATION
Filing Date
6/30/2010
Description
RES - Response
Docket Date
7/1/2010
Filing Party
NOTE:
CO-PLAINTIFF HERITAGE INTERIOR, INCS AND TOTAL METALS, LLCS JOINDER IN TEMPE CENTERPOINT CONSTRUCTION, LLCS RESPONSE TO MLS MOTION AND SUPPLEMENT TO ITS MOTION FOR SUMMARY JUDGMENT BASED ON EQUITABLE SUBROGATION
Filing Date
6/30/2010
Description
RES - Response
Docket Date
7/1/2010
Filing Party
NOTE:
ML’S RESPONSE TO CENTRAL CABINET & SUPPLY’S MOTION FOR PARTIAL SUMMARY JUDGMENT AND ML’S CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
6/30/2010
Description
RES - Response
Docket Date
7/1/2010
Filing Party
NOTE:
ML'S RESPONSE TO ENVIRONMENTAL MECHANICAL EQUIPMENT’S MOTION FOR SUMMARY JUDGMENT AND ML’S CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
6/30/2010
Description
RES - Response
Docket Date
7/1/2010
Filing Party
NOTE:
ML’S RESPONSE TO FARNSWORTH WHOLESALE’S PARTIAL MOTION FOR SUMMARY JUDGMENT AND ML’S CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
6/30/2010
Description
RES - Response
Docket Date
7/1/2010
Filing Party
NOTE:
ML’S RESPONSE TO FRAZEE INDUSTRIES, INC.’S MOTION FOR PARTIAL SUMMARY JUDGMENT AND ML’S CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
6/30/2010
Description
RES - Response
Docket Date
7/1/2010
Filing Party
NOTE:
ML’S RESPONSE TO GE CONSUMER PRODUCT DIVISION’S MOTION FOR SUMMARY JUDGMENT AND ML’S CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
6/30/2010
Description
RES - Response
Docket Date
7/1/2010
Filing Party
NOTE:
ML'S RESPONSE GALE CONTRACTOR SERVICES’ MOTION FOR SUMMARY JUDGMENT AND ML’S CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
6/30/2010
Description
RES - Response
Docket Date
7/1/2010
Filing Party
NOTE:
ML’S RESPONSE TO GOULD EVANS ASSOCIATES L.C.’S PARTIAL MOTION FOR SUMMARY JUDGMENT AND ML’S CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
6/30/2010
Description
MOT - Motion
Docket Date
7/1/2010
Filing Party
NOTE:
MLs Motion for Rule 56(f) Continuance
Filing Date
6/30/2010
Description
DCL - Declaration
Docket Date
7/1/2010
Filing Party
NOTE:
Rule 56(f) Declaration of Adam L. Wilkes
Filing Date
6/30/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
7/1/2010
Filing Party
NOTE:
MLs Consolidated Motion for Summary Judgment Against All Lien Claimants that did not File or Join in a MSJ Based on Lien Validity and Priority
Filing Date
6/30/2010
Description
RES - Response
Docket Date
7/1/2010
Filing Party
NOTE:
MLs Response to Allan Windows Technologies' Joinder in Motions for Summary Judgment Filed by Other Lien Claimants and Cross-Motion for summary judgment
Filing Date
6/30/2010
Description
RES - Response
Docket Date
7/1/2010
Filing Party
NOTE:
ML’S RESPONSE TO HACI MECHANICAL CONTRACTOR INC. AND HACI SERVICE, LLC’S MOTION FOR PARTIAL SUMMARY AND ML’S CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
6/30/2010
Description
RES - Response
Docket Date
7/1/2010
Filing Party
NOTE:
ML’S RESPONSE TO HAJOCA CORPORATION’S PARTIAL MOTION FOR SUMMARY JUDGMENT AND ML’S CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
6/30/2010
Description
RES - Response
Docket Date
7/1/2010
Filing Party
NOTE:
ML’S RESPONSE TO POWER STEEL’S MOTION FOR PARTIAL SUMMARY JUDGMENT RE: LIEN VALIDITY AND PREFERENCE AND ML’S CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
6/30/2010
Description
RES - Response
Docket Date
7/1/2010
Filing Party
NOTE:
ML’S RESPONSE TO SAFEGUARD SECURITY’S MOTION FOR PARTIAL SUMMARY JUDGMENT MOTION AND ML’S CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
6/30/2010
Description
RES - Response
Docket Date
7/1/2010
Filing Party
NOTE:
ML’S RESPONSE TO SCHINDLER ELEVATOR CORPORATION’S JOINDER IN MOTIONS FOR SUMMARY JUDGMENT OF SAFEGUARD SECURITY, HACI MECHANICAL, AND BUILDER SERVICES GROUP AND ML’S CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
6/30/2010
Description
RES - Response
Docket Date
7/1/2010
Filing Party
NOTE:
ML’S RESPONSE TO SS RESIDENTIAL’S MOTION FOR PARTIAL SUMMARY JUDGMENT ON ITS FORECLOSURE CLAIM AND ML’S CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
6/30/2010
Description
RES - Response
Docket Date
7/1/2010
Filing Party
NOTE:
ML’S RESPONSE TO TOTAL METALS, LLC’S RE-SUBMITTED MOTION FOR PARTIAL SUMMARY JUDGMENT MOTION AND ML’S CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
6/30/2010
Description
SOF - Statement Of Facts
Docket Date
7/1/2010
Filing Party
NOTE:
MLs Collective Statement of Facts in Support of (1) Its Responses to the Lien Claimants Motions for summary judgment Based on Lien Validity and (2) MLs Cross-Motion for Summary Judgment
Filing Date
6/30/2010
Description
RES - Response
Docket Date
6/30/2010
Filing Party
NOTE:
CO-PLAINTIFF LIEN CLAIMANTS’ RESPONSE TO ML’S MOTION FOR SUMMARY JUDGMENT BASED ON EQUITABLE SUBROGATION
Filing Date
6/30/2010
Description
OBJ - Objection/Opposition
Docket Date
6/30/2010
Filing Party
NOTE:
CO-PLAINTIFF LIEN CLAIMANTS’ OBJECTIONS TO ML’S STATEMENT OF FACTS AND CO-PLAINTIFF LIEN CLAIMANTS’ CONTROVERTING SEPARATE STATEMENT OF FACTS IN SUPPORT OF THEIR RESPONSE TO ML’S MOTION FOR SUMMARY JUDGMENT
Filing Date
6/30/2010
Description
RES - Response
Docket Date
6/30/2010
Filing Party
NOTE:
CO-PLAINTIFF LIEN CLAIMANTS’ RESPONSE TO ML’S SUPPLEMENT TO ITS MOTION FOR SUMMARY JUDGMENT AGAINST ALL LIEN CLAIMANTS BASED ON EQUITABLE SUBROGATION
Filing Date
6/30/2010
Description
RES - Response
Docket Date
6/30/2010
Filing Party
NOTE:
CO-PLAINTIFF LIEN CLAIMANTS’ RESPONSE TO ML’S SUPPLEMENT TO ITS MOTION FOR SUMMARY JUDGMENT AGAINST ALL LIEN CLAIMANTS BASED ON EQUITABLE SUBROGATION
Filing Date
6/30/2010
Description
SOF - Statement Of Facts
Docket Date
6/30/2010
Filing Party
NOTE:
IES COMMERCIAL, INC.’S STATEMENT OF FACTS IN RESPONSE TO ML’S MOTION FOR SUMMARY JUDGMENT ON ITS EQUITABLE SUBROGATION CLAIM “UNCLEAN HANDS RESPONSE” TO ML’S MOTION
Filing Date
6/30/2010
Description
RES - Response
Docket Date
6/30/2010
Filing Party
NOTE:
IES COMMERCIAL, INC.’S RESPONSE TO ML’S MOTION FOR SUMMARY JUDGMENT ON ITS EQUITABLE SUBROGATION CLAIM “UNCLEAN HANDS RESPONSE” TO ML’S MOTION
Filing Date
6/30/2010
Description
RES - Response
Docket Date
6/30/2010
Filing Party
NOTE:
CO-PLAINTIFF HERITAGE INTERIOR, INC’S AND TOTAL METALS, LLC’S JOINDER IN IES COMMERCIAL, INC., DBA HATFIELD REYNOLDS ELECTRIC’S RESPONSE TO ML’S MOTION AND SUPPLEMENT TO ITS MOTION FOR SUMMARY JUDGMENT BASED ON EQUITABLE SUBROGATION
Filing Date
6/30/2010
Description
OBJ - Objection/Opposition
Docket Date
7/1/2010
Filing Party
NOTE:
CO-PLAINTIFF LIEN CLAIMANTS’ OBJECTIONS TO ML’S SUPPLEMENTAL STATEMENT OF FACTS AND LIEN CLAIMANTS’ SEPARATE STATEMENT OF FACTS
Filing Date
6/30/2010
Description
RES - Response
Docket Date
7/1/2010
Filing Party
NOTE:
SS Residential, LLC and Performance Contracting, Inc.s Response in Opposition to MLs Motion for Summary Judgment Against All Lien Claimants Based on Equitable Subrogation
Filing Date
6/30/2010
Description
RES - Response
Docket Date
7/1/2010
Filing Party
NOTE:
CO-PLAINTIFF HAJOCA CORPORATION JOINDER IN GOULD EVANS ASSOCIATES, LC’S AND CENTRAL CABINET AND SUPPLY CO., LLC’S RESPONSE TO ML’S MOTION AND SUPPLEMENT TO ITS MOTION FOR SUMMARY JUDGMENT BASED ON EQUITABLE SUBROGATION
Filing Date
6/30/2010
Description
RES - Response
Docket Date
7/1/2010
Filing Party
NOTE:
CO-PLAINTIFF Ceco CONCRETE CONSTRUCTION LLCS JINDER IN GOULD EVANS ASSOCIATES LCS AND CENTRAL CABINET AND SUPPLY CO LLCS Response to MLs Motion AND SUPPLEMENT TO ITS MOTION FOR SUMMARY JUDGMENT BASED ON EQUITABLE SUBROGATION
Filing Date
6/30/2010
Description
RES - Response
Docket Date
7/1/2010
Filing Party
NOTE:
Powers Steel Wire Products, Inc.s Joinder in Responses to MLs Motion and Supplement to Its Motion for Summary Judgment Based on Equitable Subrogation
Filing Date
6/30/2010
Description
RES - Response
Docket Date
7/1/2010
Filing Party
NOTE:
CO-PLAINTIFF HERITAGE INTERIOR, INCS AND TOTAL METALS, LLCS JOINDER IN GOULD EVANS ASSOCIATES, LCS AND CENTRAL CABINET AND SUPPLY CO., LLCS RESPONSE TO MLS MOTION AND SUPPLEMENT TO ITS MOTION FOR SUMMARY JUDGMENT BASED ON EQUITABLE SUBROGATION
Filing Date
6/30/2010
Description
RES - Response
Docket Date
7/1/2010
Filing Party
NOTE:
CO-PLAINTIFF HERITAGE INTERIOR, INC’S AND TOTAL METALS, LLC’S JOINDER IN PERFORMANCE CONTRACTING, INC.’S AND SS RESIDENTIAL, INC.S, RESPONSE TO MLS MOTION AND SUPPLEMENT TO ITS MOTION FOR SUMMARY JUDGMENT BASED ON EQUITABLE SUBROGATION
Filing Date
6/30/2010
Description
MOT - Motion
Docket Date
7/1/2010
Filing Party
NOTE:
SS Residential, LLC and Performance Contracting, Inc.s Motion to Strike Certain Statements in Declarations of Nechelle Wimmer
Filing Date
6/30/2010
Description
SOF - Statement Of Facts
Docket Date
7/1/2010
Filing Party
NOTE:
SS Residential, LLC and Performance Contracting, Inc.s Responsive Statement of Facts in Support of Their Opposition to MLs Motion for Summary Judgment Against All Lien Claimants Based on Equitable Subrogation
Filing Date
6/30/2010
Description
NOT - Notice
Docket Date
7/1/2010
Filing Party
NOTE:
Venus Manufacturing Companys Notice of Joinder in Mechanics Lien Claimants Responses to MLs Motion for Summary Judgment
Filing Date
6/30/2010
Description
SOF - Statement Of Facts
Docket Date
7/1/2010
Filing Party
NOTE:
TEMPE CENTERPOINT CONSTRUCTION, LLC’S CONTROVERTING STATEMENT OF FACTS IN SUPPORT OF ITS RESPONSE IN OPPOSITION TO ML’S MOTION AND SUPPLEMENT TO MOTION FOR SUMMARY JUDGMENT AGAINST ALL LIEN CLAIMANTS BASED ON EQUITABLE SUBROGATION
Filing Date
6/30/2010
Description
RES - Response
Docket Date
7/1/2010
Filing Party
NOTE:
TEMPE CENTERPOINT CONSTRUCTION’S JOINDER IN ALL LIEN CLAIMANT’S RESPONSES TO ML’S MOTION AND SUPPLEMENT TO ITS MOTION FOR SUMMARY JUDGMENT BASED ON EQUITABLE SUBROGATION
Filing Date
6/30/2010
Description
RES - Response
Docket Date
7/1/2010
Filing Party
NOTE:
Schindler Elevator Corporations Joinder in Responses to MLs Motion and Supplement to its Motion for Summary Judgment Based on Equitable Subrogation
Filing Date
6/28/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/30/2010
Filing Party
Filing Date
6/28/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/30/2010
Filing Party
Filing Date
6/28/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/30/2010
Filing Party
Filing Date
6/28/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/30/2010
Filing Party
Filing Date
6/28/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/30/2010
Filing Party
Filing Date
6/28/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/30/2010
Filing Party
Filing Date
6/25/2010
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
7/6/2010
Filing Party
NOTE:
eFiling Id 625587 -- AND CLAIMS BAR DATE
Filing Date
6/25/2010
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
6/25/2010
Filing Party
NOTE:
Notice of Bankruptcy and Claims Bar Date
Filing Date
6/22/2010
Description
019 - ME: Ruling
Docket Date
6/22/2010
Filing Party
Filing Date
6/18/2010
Description
ODI - Order Of Dismissal
Docket Date
6/19/2010
Filing Party
NOTE:
ORDER FOR DISMISSAL WITHOUT PREJUDICE
Filing Date
6/17/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
6/23/2010
Filing Party
Filing Date
6/17/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
6/23/2010
Filing Party
Filing Date
6/15/2010
Description
MOT - Motion
Docket Date
6/16/2010
Filing Party
NOTE:
Motion for Clarification Re Scheduling Order
Filing Date
6/14/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
6/16/2010
Filing Party
Filing Date
6/14/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
6/16/2010
Filing Party
Filing Date
6/14/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
6/16/2010
Filing Party
Filing Date
6/14/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
6/16/2010
Filing Party
Filing Date
6/14/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
6/16/2010
Filing Party
Filing Date
6/11/2010
Description
053 - ME: Case Consolidation
Docket Date
6/11/2010
Filing Party
Filing Date
6/10/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/14/2010
Filing Party
Filing Date
6/10/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/14/2010
Filing Party
Filing Date
6/10/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/14/2010
Filing Party
Filing Date
6/10/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/14/2010
Filing Party
Filing Date
6/10/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/14/2010
Filing Party
Filing Date
6/10/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/14/2010
Filing Party
Filing Date
6/10/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/14/2010
Filing Party
Filing Date
6/10/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/14/2010
Filing Party
Filing Date
6/10/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/14/2010
Filing Party
Filing Date
6/10/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/14/2010
Filing Party
Filing Date
6/10/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/14/2010
Filing Party
Filing Date
6/10/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/14/2010
Filing Party
Filing Date
6/10/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/14/2010
Filing Party
Filing Date
6/10/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/14/2010
Filing Party
Filing Date
6/9/2010
Description
023 - ME: Order Entered By Court
Docket Date
6/9/2010
Filing Party
Filing Date
6/9/2010
Description
022 - ME: Order Signed
Docket Date
6/9/2010
Filing Party
Filing Date
6/8/2010
Description
NOT - Notice
Docket Date
6/9/2010
Filing Party
NOTE:
Notification to Court of Updated Service List
Filing Date
6/8/2010
Description
REQ - Request
Docket Date
6/9/2010
Filing Party
NOTE:
Request for Summary Disposition
Filing Date
6/8/2010
Description
028 - ME: Status Conference Set
Docket Date
6/8/2010
Filing Party
Filing Date
6/7/2010
Description
ODI - Order Of Dismissal
Docket Date
6/30/2010
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
6/3/2010
Description
REL - Reply
Docket Date
6/4/2010
Filing Party
NOTE:
ML and Prior Investors Reply in Support of Their Motion to Dismiss Prior Investors
Filing Date
6/3/2010
Description
RES - Response
Docket Date
6/4/2010
Filing Party
NOTE:
GENESEE SOUTHWEST BUILDERS INC’S JOINDER IN THE GOULD EVANS ASSOCIATES, LC, AND CENTRAL CABINET & SUPPLY RESPONSE TO ML AND PRIOR INVESTORS’ MOTION TO DISMISS PRIOR INVESTORS’, AND JOINDER IN TEMPE CENTERPOINT CONSTRUCTION’S AND TEMPE LAND COMPANY’S OBJECTION TO THE DISMISSAL OF PRIOR INVESTOR
Filing Date
6/3/2010
Description
OBJ - Objection/Opposition
Docket Date
6/4/2010
Filing Party
NOTE:
Plaintiffs/Counterdefendants Joinder in Objections to Prior Investors Motion to Dismiss
Filing Date
6/3/2010
Description
019 - ME: Ruling
Docket Date
6/3/2010
Filing Party
Filing Date
6/2/2010
Description
NOF - Notice Of Filing
Docket Date
6/2/2010
Filing Party
NOTE:
Notice of Filing of Exhibit D to Tempe Centerpoint Constructions and Tempe Land Companys Objection to the Dismissal of Prior Investors
Filing Date
6/2/2010
Description
NOT - Notice
Docket Date
6/3/2010
Filing Party
NOTE:
Notice of Call In Information for Status Conference
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
6/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/4/2010
Filing Party
Filing Date
6/2/2010
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
6/2/2010
Filing Party
Filing Date
6/1/2010
Description
OBJ - Objection/Opposition
Docket Date
6/1/2010
Filing Party
NOTE:
Farnsworth Wholesales and Hajocas Partial Joinder to Tempe Centerpoint Concstructions and Temple Land Companys Objection to the Dismissal of Prior Investors
Filing Date
6/1/2010
Description
RES - Response
Docket Date
6/1/2010
Filing Party
NOTE:
Gould Evans Associates LC and Central Cabinet Supply Co LLCs Response to ML and Prior Investors Motion to Dismiss Prior Investors
Filing Date
6/1/2010
Description
RES - Response
Docket Date
6/1/2010
Filing Party
NOTE:
HERITAGE INTERIORS, INC.’S AND TOTAL METALS, LLC’S RESPONSE/JOINDER IN GOULD EVANS’, TEMPE LAND’S, TEMPE CENTERPOINT CONSTRUCTION’S, AND CENTRAL CABINET’S RESPONSE TO ML’S AND PRIOR INVESTORS’ MOTION TO DISMISS PRIOR INVESTORS
Filing Date
6/1/2010
Description
RES - Response
Docket Date
6/1/2010
Filing Party
NOTE:
SAFEGUARD SECURITY AND COMMUNICATIONS, INC.’S JOINDER IN THE GOULD EVANS ASSCOIATES, L.C. AND CENTRAL CABINET SUPPLY RESPONSE TO ML AND PRIOR INVESTORS’ MOTION TO DISMISS PRIOR INVESTORS and TEMPE CENTERPOINT CONSTRUCTION’S AND TEMPE LAND COMPANY’S OBJECTION TO THE DISMISSAL OF PRIOR INVESTORS
Filing Date
6/1/2010
Description
OBJ - Objection/Opposition
Docket Date
6/2/2010
Filing Party
NOTE:
Performance Contracting, Inc.s and SS Residential, Inc.s Joinder in Objections to Prior Investors Motion to Dismiss
Filing Date
6/1/2010
Description
RES - Response
Docket Date
6/2/2010
Filing Party
NOTE:
Powers Steel Wire Products, Inc.s Joinder in the Gould Evans Associates, LC, and Central Cabinet Supply Response to ML and Prior Investors MOtion to Dismiss Prior Investors, and Joinder in Tempe Centerpoint Constructions and Tempe Land Companys Ojbection to the Dismissal of Prior Investors
Filing Date
6/1/2010
Description
RES - Response
Docket Date
6/2/2010
Filing Party
NOTE:
Allan Window Technologies, Ltd.’s Joinder in (1) Gould Evans Associates, L.L.C. and Central Cabinet Supply’s Response to ML and Prior Investors’ Motion to Dismiss Prior Investors; and (2) Tempe Centerpoint Construction’s and Tempe Land Company’s Objection to the Dismissal of Prior Investors
Filing Date
6/1/2010
Description
023 - ME: Order Entered By Court
Docket Date
6/1/2010
Filing Party
Filing Date
6/1/2010
Description
023 - ME: Order Entered By Court
Docket Date
6/1/2010
Filing Party
Filing Date
6/1/2010
Description
OBJ - Objection/Opposition
Docket Date
6/1/2010
Filing Party
NOTE:
Tempe Centerpoint Constructions and Tempe Land Companys Objection to the Dismissal of Prior Investors
Filing Date
5/25/2010
Description
ANS - Answer
Docket Date
5/26/2010
Filing Party
NOTE:
Powers Steel Wire Products, Inc.s Answer to MLs and Prior Investors Third Amended Counterclaim
Filing Date
5/20/2010
Description
NOT - Notice
Docket Date
5/20/2010
Filing Party
NOTE:
ML and Prior Investors Notice of No Objection to Request for Dismissal of Trafficade Services, Inc.
Filing Date
5/20/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
5/20/2010
Filing Party
NOTE:
HERITAGE INTERIORS, INC.’S RE-SUBMITTED PARTIAL MOTION FOR SUMMARY JUDGMENT ON LIEN VALIDITY AND PRIORITY PURSUANT TO COURT’S MINUTE ENTRY ORDER DATED 5/18/10
Filing Date
5/20/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
5/20/2010
Filing Party
NOTE:
TOTAL METALS, LLC’S RE-SUBMITTED MOTION FOR PARTIAL SUMMARY JUDGMENT ON LIEN VALIDITY AND PRIORITY PURSUANT TO COURT’S MINUTE ENTRY ORDER DATED 5/18/10
Filing Date
5/20/2010
Description
ANS - Answer
Docket Date
5/20/2010
Filing Party
NOTE:
Maxim Crane Works, LPs Answer to Mortgages Ltd.s Amended Counterclaim
Filing Date
5/20/2010
Description
023 - ME: Order Entered By Court
Docket Date
5/20/2010
Filing Party
Filing Date
5/19/2010
Description
CME - Credit Memo
Docket Date
6/4/2010
Filing Party
NOTE:
COMPLEX LITIGATION FEE/$500/ ALLAN WINDOWS TECHNOLOGIES LTD
Filing Date
5/18/2010
Description
019 - ME: Ruling
Docket Date
5/18/2010
Filing Party
Filing Date
5/18/2010
Description
ANS - Answer
Docket Date
5/18/2010
Filing Party
NOTE:
ANSWER OF HERITAGE INTERIORS, INC. AND TOTAL METALS, LLC, TO MLS AND PRIOR INVESTORS THIRD AMENDED COUNTERCLAIM
Filing Date
5/18/2010
Description
ANS - Answer
Docket Date
5/18/2010
Filing Party
NOTE:
Allan Window Technologies, Ltd.s Answer to MLs Amended Counterclaim
Filing Date
5/17/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
5/17/2010
Filing Party
NOTE:
IES COMMERCIAL, INC.’S MOTION FOR SUMMARY JUDGMENT ON ITS BREACH OF CONTRACT AND LIEN FORECLOSURE CLAIM
Filing Date
5/17/2010
Description
NOT - Notice
Docket Date
5/17/2010
Filing Party
NOTE:
Schindler Elevator Corporations Notice of Contact Information
Filing Date
5/17/2010
Description
SOF - Statement Of Facts
Docket Date
5/18/2010
Filing Party
NOTE:
IES COMMERCIAL, INC.’S STATEMENT OF FACTS IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT ON ITS BREACH OF CONTRACT AND LIEN FORECLOSURE CLAIM
Filing Date
5/17/2010
Description
NOT - Notice
Docket Date
5/17/2010
Filing Party
NOTE:
PLAINTIFFS/COUNTERDEFENDANTS NOTICE OF CONTACT INFORMATION
Filing Date
5/17/2010
Description
NOT - Notice
Docket Date
5/17/2010
Filing Party
NOTE:
Notice Of Service Of Hajoca Corporations Amended Response to ML Defendants Request for Admissions, Non-Uniform Interrogatories and Requests for Production
Filing Date
5/17/2010
Description
REL - Reply
Docket Date
5/17/2010
Filing Party
NOTE:
Performance Contracting, Inc.s Reply to MLs Amended Counterclaim
Filing Date
5/17/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
5/17/2010
Filing Party
NOTE:
Schindler Elevator Corporations Joinder in Motions for Summary Judgment of Safeguard Security, HACI Mechanical Contractors, and Builder Services Group
Filing Date
5/14/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
5/16/2010
Filing Party
NOTE:
Motion for Partial Summary Judgment Re: Lien Validity Preference to Mortgages Ltds Encumbrance
Filing Date
5/14/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
5/14/2010
Filing Party
NOTE:
PLAINTIFFS/COUNTERDEFENDANTS MOTION FOR SUMMARY JUDGMENT AS TO MECHANICS AND MATERIALMENS LIEN PRIORITY
Filing Date
5/14/2010
Description
SOF - Statement Of Facts
Docket Date
5/14/2010
Filing Party
NOTE:
PLAINTIFFS/COUNTERDEFENDANTS SEPARATE STATEMENT OF FACTS IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT AS TO MECHANICS AND MATERIALMENS LIEN PRIORITY
Filing Date
5/14/2010
Description
REQ - Request
Docket Date
5/16/2010
Filing Party
NOTE:
Request for Dismissal of Trafficade Services, inc
Filing Date
5/14/2010
Description
SOF - Statement Of Facts
Docket Date
5/18/2010
Filing Party
NOTE:
/IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT RE LIEN VALIDITY AND PREFERENCE TO MORTGAGES LTDS ENCUMBRANCE
Filing Date
5/14/2010
Description
ANS - Answer
Docket Date
5/25/2010
Filing Party
NOTE:
PAID
Filing Date
5/14/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
5/16/2010
Filing Party
NOTE:
Hajoca Corporations Partial Motion for Summary Judgment Re: Lien Validity and Preference to Mortgages LTD.s Encumbrance
Filing Date
5/14/2010
Description
SOF - Statement Of Facts
Docket Date
5/16/2010
Filing Party
NOTE:
Hajoca Corporations Statement of Facts in Support of Partial Motion For summary Judgment Re: Lien Validity and Preference to Mortgages LTD.s Encumbrance
Filing Date
5/14/2010
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
5/16/2010
Filing Party
NOTE:
Notice Of Service of Initial Disclosure Statement
Filing Date
5/14/2010
Description
MOT - Motion
Docket Date
5/16/2010
Filing Party
NOTE:
Frazee Industries, Inc.s Motion to be Redesignated as a Party Plaintiff
Filing Date
5/14/2010
Description
NOT - Notice
Docket Date
5/16/2010
Filing Party
NOTE:
Frazee Industries, Inc.s Notice of Providing Service List Information
Filing Date
5/14/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
5/16/2010
Filing Party
NOTE:
Defendant/Cross-Claimant Frazee Industries, Inc.s Motion for Partial Summary Judgment Regarding Lien Validity and Preference to Defendant Mortgages Ltd.s Encumbrance
Filing Date
5/14/2010
Description
SOF - Statement Of Facts
Docket Date
5/16/2010
Filing Party
NOTE:
Defendant/Cross-Claimant, Frazee Industries, Inc.s Statement of Facts in Support of Motion for Partial Summary Judgment Regarding Lien Validity and Preference to Mortgages Ltd.s Encumbrance
Filing Date
5/14/2010
Description
MTD - Motion To Dismiss
Docket Date
5/18/2010
Filing Party
NOTE:
TORRENT RESOURCES INC
Filing Date
5/14/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
5/18/2010
Filing Party
NOTE:
PARTIAL/ RE LIEN VALIDITY AND PREFERENCE TO MORTGAGES LTDS ENCUMBRANCE
Filing Date
5/14/2010
Description
NOT - Notice
Docket Date
5/15/2010
Filing Party
NOTE:
Notice of Providing Service List Information Pursuant to the Courts April 16, 2010 Minute Entry
Filing Date
5/14/2010
Description
MOT - Motion
Docket Date
5/15/2010
Filing Party
NOTE:
Motion to be Redesignated as Party Plaintiff
Filing Date
5/14/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
5/15/2010
Filing Party
NOTE:
SAFEGUARD SECURITY AND COMMUNICATIONS, INC.’S MOTION FOR PARTIAL SUMMARY JUDGMENT ON ISSUE OF LIEN VALIDITY and STATUTORY PREFERENCE TO ANY MORTGAGES LTD. ENCUMBRANCES
Filing Date
5/14/2010
Description
SOF - Statement Of Facts
Docket Date
5/15/2010
Filing Party
NOTE:
SAFEGUARD SECURITY AND COMMUNICATIONS, INC.’S STATEMENT OF FACTS IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT ON ISSUE OF LIEN VALIDITY and STATUTORY PREFERENCE TO ANY MORTGAGES LTD. ENCUMBRANCES
Filing Date
5/14/2010
Description
NOT - Notice
Docket Date
5/15/2010
Filing Party
NOTE:
Safeguard Security and Communications, Inc.s Notice of Contact Information
Filing Date
5/14/2010
Description
NOT - Notice
Docket Date
5/16/2010
Filing Party
NOTE:
Gould Evans Associates LC and Central Cabinet Supply Co LLCs Notice of Contact Information
Filing Date
5/14/2010
Description
NOT - Notice
Docket Date
5/16/2010
Filing Party
NOTE:
FARNSWORTH WHOLESALE COMPANYS NOTICE OF PROVIDING SERVICE LIST INFORMATION
Filing Date
5/14/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
5/16/2010
Filing Party
NOTE:
Venus Manufacturing Companys Motion for Summary Judgment re Mechanics Lien
Filing Date
5/14/2010
Description
MOT - Motion
Docket Date
5/16/2010
Filing Party
NOTE:
FARNSWORTH WHOLESALE COMPANYS MOTION TO BE REDESIGNATED AS PARTY PLAINTIFF
Filing Date
5/14/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
5/16/2010
Filing Party
NOTE:
FARNSWORTH WHOLESALE COMPANYS MOTION FOR PARTIAL SUMMARY JUDGMENT RE: LIEN VALIDITY AND PREFERENCE TO MORTGAGES LTD.S ENCUMBERANCE
Filing Date
5/14/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
5/16/2010
Filing Party
NOTE:
Gould Evans Associates LCs Motion for Partial Summary Judgment
Filing Date
5/14/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
5/16/2010
Filing Party
NOTE:
Central Cabinet and Supply Co LLCs Motion for Partial Summary Judgment
Filing Date
5/14/2010
Description
SOF - Statement Of Facts
Docket Date
5/16/2010
Filing Party
NOTE:
Venus Mfg Cos Statement of Facts in Support of Motion for Summary Judgment
Filing Date
5/14/2010
Description
NOT - Notice
Docket Date
5/16/2010
Filing Party
NOTE:
HERITAGE INTERIORS, INC.’S AND TOTAL METAL, LLC’S NOTICE OF CONTACT INFORMATION
Filing Date
5/14/2010
Description
MOT - Motion
Docket Date
5/16/2010
Filing Party
NOTE:
VENUS MANUFACTURING COMPANY’S MOTION TO BE REDESIGNATED AS PARTY PLAINTIFF
Filing Date
5/14/2010
Description
SOF - Statement Of Facts
Docket Date
5/16/2010
Filing Party
NOTE:
FARNSWORTH WHOLESALE COMPANY’S STATEMENT OF FACTS IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT RE: LIEN VALIDITY AND PREFERENCE TO MORTGAGES LTD.’S ENCUMBRANCE
Filing Date
5/14/2010
Description
NOT - Notice
Docket Date
5/16/2010
Filing Party
NOTE:
VENUS MANUFACTURING COMPANY’S NOTICE OF PROVIDING SERVICE LIST INFORMATION PURSUANT TO THE COURT’S APRIL 16, 2010 MINUTE ENTRY ORDER
Filing Date
5/14/2010
Description
NOT - Notice
Docket Date
5/16/2010
Filing Party
NOTE:
Notice of Counsels Electronic Information and Contact Information
Filing Date
5/14/2010
Description
SOF - Statement Of Facts
Docket Date
5/16/2010
Filing Party
NOTE:
Omnibus Statement of Facts in Support of Gould Evans Associates LCs and Central Cabinet Supply Co LLCs Motions for Partial Summary Judgment
Filing Date
5/14/2010
Description
MOT - Motion
Docket Date
5/16/2010
Filing Party
NOTE:
Central Cabinet Supply Co LLCs Motion to Be Redesignated as Party Plaintiff
Filing Date
5/14/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
5/16/2010
Filing Party
NOTE:
Power Steels Motion for Partial Summary Judgment Re Lien Validity and Preference to Mortgages Ltd.s Encumbrances
Filing Date
5/14/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
5/16/2010
Filing Party
NOTE:
SS Residentials Motion for Partial Summary Judgment on Foreclosure Claim
Filing Date
5/14/2010
Description
SOF - Statement Of Facts
Docket Date
5/16/2010
Filing Party
NOTE:
Statement of Facts in Support of Powers Steels Motion for Partial Summary Judgment Re Lien Validity and Preference to Mortgages Ltd.s Encumbrances
Filing Date
5/14/2010
Description
SOF - Statement Of Facts
Docket Date
5/16/2010
Filing Party
NOTE:
SS Residentials Statement of Facts in Support of its Motion for Partial Summary Judgment on Foreclosure Claims
Filing Date
5/14/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
5/16/2010
Filing Party
NOTE:
HACI Mechanical Contractors, Inc.s Motion for Partial Summary Judgment
Filing Date
5/14/2010
Description
SOF - Statement Of Facts
Docket Date
5/16/2010
Filing Party
NOTE:
HACI Mechanical Contractors, Inc.s Separate Statement of Undisputed Facts
Filing Date
5/14/2010
Description
MOT - Motion
Docket Date
5/16/2010
Filing Party
NOTE:
Motion to Realign Ceco CONCRETE CONTSTRUCTION COMPANY as Co-Plaintiff
Filing Date
5/14/2010
Description
NOT - Notice
Docket Date
5/16/2010
Filing Party
NOTE:
Maxim Crane Works, LPs Notice of Contact Information
Filing Date
5/14/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
5/16/2010
Filing Party
NOTE:
Allan Window Technologies, Ltd.’s Joinder In (1) Plaintiffs’/Counterdefendats’ Motion for Summary Judgment as to Mechanics’ And Materialmen’s Lien Priority; (2) Venus Manufacturing Company’s Motion for Summary Judgment
Filing Date
5/14/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
5/16/2010
Filing Party
NOTE:
PCIs Motion for Partial Summary Judgment on Foreclosure Claim
Filing Date
5/14/2010
Description
MOT - Motion
Docket Date
5/16/2010
Filing Party
NOTE:
Maxim Crane Works, LPs Motion to Be Re-Designated as Party Plaintiff
Filing Date
5/14/2010
Description
SOF - Statement Of Facts
Docket Date
5/16/2010
Filing Party
NOTE:
PCIs Statement of Facts in Support of its Motion for Partial Summary Judgment on Foreclosure Claim
Filing Date
5/14/2010
Description
REL - Reply
Docket Date
5/16/2010
Filing Party
NOTE:
CECO CONCRETE CONSTRUCTION LLC'S REPLY TO ML'S THIRD AMENDED COUNTERCLAIM
Filing Date
5/14/2010
Description
MCD - Motion To Consolidate
Docket Date
5/16/2010
Filing Party
NOTE:
Frazee Industries, Inc.s Motion to Consolidate CV2009-036560 with CV2008-024849
Filing Date
5/13/2010
Description
REQ - Request
Docket Date
5/14/2010
Filing Party
NOTE:
REQUEST FOR DISMISSAL OF BRADFORD PRODUCTS, LLC
Filing Date
5/13/2010
Description
NOT - Notice
Docket Date
5/14/2010
Filing Party
NOTE:
NOTICE OF COUNSEL’S ELECTRONIC INFORMATION AND CONTACT INFORMATION
Filing Date
5/13/2010
Description
ANS - Answer
Docket Date
5/14/2010
Filing Party
NOTE:
SAFEGUARD SECURITY AND COMMUNICATIONS, INC.’S ANSWER TO MORTGAGES LTD.’S AMENDED COUNTERCLAIM
Filing Date
5/13/2010
Description
NOT - Notice
Docket Date
5/14/2010
Filing Party
NOTE:
Notice of Firm Name Change
Filing Date
5/13/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
5/13/2010
Filing Party
NOTE:
HERITAGE INTERIORS, INC.’S PARTIAL MOTION FOR SUMMARY JUDGMENT ON LIEN VALIDITY AND PRIORITY
Filing Date
5/13/2010
Description
SOF - Statement Of Facts
Docket Date
5/13/2010
Filing Party
NOTE:
HERITAGE INTERIORS, INC.’S STATEMENT OF FACTS IN SUPPORT OF ITS PARTIAL MOTION FOR SUMMARY JUDGMENT ON LIEN VALIDITY AND PRIORITY
Filing Date
5/13/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
5/13/2010
Filing Party
NOTE:
TOTAL METALS, LLC’S MOTION FOR PARTIAL SUMMARY JUDGMENT ON LIEN VALIDITY AND PRIORITY
Filing Date
5/13/2010
Description
SOF - Statement Of Facts
Docket Date
5/13/2010
Filing Party
NOTE:
TOTAL METAL, LLC’S STATEMENT OF FACTS IN SUPPORT OF ITS PARTIAL MOTION FOR SUMMARY JUDGMENT ON LIEN VALIDITY AND PRIORITY
Filing Date
5/13/2010
Description
MTD - Motion To Dismiss
Docket Date
5/14/2010
Filing Party
NOTE:
SUN VALLEY MASONRYS MOTION TO DISMISS
Filing Date
5/11/2010
Description
REQ - Request
Docket Date
5/12/2010
Filing Party
NOTE:
Request for Dismissal of JAZ Elevator Products, Inc.
Filing Date
5/10/2010
Description
MOT - Motion
Docket Date
5/10/2010
Filing Party
NOTE:
Motion for Substitution of Counsel of Record for Venus Mfg Co
Filing Date
5/4/2010
Description
MTD - Motion To Dismiss
Docket Date
5/5/2010
Filing Party
NOTE:
ML and Prior Investors Motion to Dismiss Prior Investors
Filing Date
5/4/2010
Description
NOT - Notice
Docket Date
5/5/2010
Filing Party
NOTE:
Notice of Change of Law Firm and Address for Counsel for Venus Mfg. Co.
Filing Date
5/4/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
5/7/2010
Filing Party
Filing Date
5/4/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
5/7/2010
Filing Party
Filing Date
5/4/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
5/7/2010
Filing Party
Filing Date
5/4/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
5/7/2010
Filing Party
Filing Date
4/29/2010
Description
NDI - Notice Of Dismissal
Docket Date
4/30/2010
Filing Party
NOTE:
Notice of Dismissal with Prejudice of Claims Made by Western Underground Only
Filing Date
4/28/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
5/7/2010
Filing Party
Filing Date
4/28/2010
Description
ANS - Answer
Docket Date
4/29/2010
Filing Party
NOTE:
ML and Prior Investors Third Amended Answer and MLs Amended Counterclaim
Filing Date
4/28/2010
Description
NOF - Notice Of Filing
Docket Date
4/29/2010
Filing Party
NOTE:
ML and Prior Investors Notice of Filing Third Amended Answer and Amended Counterclaim
Filing Date
4/27/2010
Description
ANS - Answer
Docket Date
4/28/2010
Filing Party
NOTE:
ML and Prior Investors Answer and MLs Counterclaim
Filing Date
4/27/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/3/2010
Filing Party
Filing Date
4/27/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/3/2010
Filing Party
Filing Date
4/27/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/3/2010
Filing Party
Filing Date
4/27/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/3/2010
Filing Party
Filing Date
4/23/2010
Description
NOT - Notice
Docket Date
4/24/2010
Filing Party
NOTE:
Notice of Counsels Electronic Information and Contact Information
Filing Date
4/21/2010
Description
020 - ME: Matter Under Advisement
Docket Date
4/21/2010
Filing Party
Filing Date
4/21/2010
Description
079 - ME: Case Dismissed - Partial
Docket Date
4/21/2010
Filing Party
Filing Date
4/21/2010
Description
023 - ME: Order Entered By Court
Docket Date
4/21/2010
Filing Party
Filing Date
4/21/2010
Description
023 - ME: Order Entered By Court
Docket Date
4/21/2010
Filing Party
Filing Date
4/21/2010
Description
053 - ME: Case Consolidation
Docket Date
4/21/2010
Filing Party
Filing Date
4/21/2010
Description
053 - ME: Case Consolidation
Docket Date
4/21/2010
Filing Party
Filing Date
4/19/2010
Description
019 - ME: Ruling
Docket Date
4/19/2010
Filing Party
Filing Date
4/19/2010
Description
023 - ME: Order Entered By Court
Docket Date
4/19/2010
Filing Party
Filing Date
4/16/2010
Description
ORD - Order
Docket Date
5/4/2010
Filing Party
NOTE:
REGARDING MOTION FOR CONSOLIDATION OF CASE NO CV2009-036821
Filing Date
4/16/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
4/17/2010
Filing Party
NOTE:
MLs Supplement to its Motion for Summary Judgment Agaisnt All Lien Claimants Based on Equitable Subrogation
Filing Date
4/16/2010
Description
SOF - Statement Of Facts
Docket Date
4/17/2010
Filing Party
NOTE:
MLs Supplemental Statement of Facts in Support of Its Motion for Summary Judgment Against All Lien Claimants Based on Equitable Subrogation
Filing Date
4/16/2010
Description
NOT - Notice
Docket Date
4/17/2010
Filing Party
NOTE:
NOTICE OF CHANGE OF ADDRESS AND CHANGE OF LAW FIRM AFFILIATION
Filing Date
4/16/2010
Description
NOT - Notice
Docket Date
4/18/2010
Filing Party
NOTE:
NOTICE OF CHANGE OF ADDRESS AND CHANGE OF LAW FIRM AFFILIATION
Filing Date
4/16/2010
Description
ODI - Order Of Dismissal
Docket Date
5/5/2010
Filing Party
NOTE:
WITH PREJUDICE AS TO DEFENDANT / COUNTERCLAIMANT / CROSS-CLAIMANT AMERICAN HINTECH INC
Filing Date
4/15/2010
Description
MOT - Motion
Docket Date
4/16/2010
Filing Party
NOTE:
Motion for Summary Ruling and Entry of Order Permiting Joinder of Allan Window Technologies, Ltd. as Plaintiff
Filing Date
4/14/2010
Description
OFS - Order for Substitution of Counsel
Docket Date
4/14/2010
Filing Party
NOTE:
ORDER GRANTING APPLICATION FOR SUBSTITUTION OF COUNSEL FOR SS RESIDENTIAL, LLC
Filing Date
4/14/2010
Description
ORD - Order
Docket Date
4/14/2010
Filing Party
NOTE:
ORDER GRANTING ML AND PRIOR INVESTORS MOTION TO AMEND THEIR FIRST AMENDED ANSWER
Filing Date
4/12/2010
Description
APL - Application
Docket Date
4/13/2010
Filing Party
NOTE:
Stipulated Application for Substitution of Counsel for SS Residential, LLC (With Client Consent)
Filing Date
4/9/2010
Description
NOT - Notice
Docket Date
4/11/2010
Filing Party
NOTE:
Notice of Prior Submission of Rule 16.3 Initial Case Management Conference Joint Memorandum and Call-in Information for Comprehensive Pretrial Conference
Filing Date
4/7/2010
Description
REL - Reply
Docket Date
4/8/2010
Filing Party
NOTE:
SUPPLEMENT TO PLAINTIFFS GOULD EVANS ASSOCIATES, L.C. AND CENTRAL CABINET AND SUPPLY, L.L.C.s APPLICATION WITH NOTICE FOR ISSUANCE OF A TEMPORARY RESTRAINING ORDER AND FOR AN ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE
Filing Date
4/7/2010
Description
RES - Response
Docket Date
4/8/2010
Filing Party
NOTE:
ML and Prior Investors Supplemental Response to Emergency Motions to Stay Foreclosure Auction
Filing Date
4/7/2010
Description
RES - Response
Docket Date
4/8/2010
Filing Party
NOTE:
ML and Prior Investors Response to Gould Evans and Central Cabinets Supplement to Application with Notice for Issuance of TEMPORARY RESTRAINING ORDER AND FOR AN ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE
Filing Date
4/7/2010
Description
NOF - Notice Of Filing
Docket Date
4/8/2010
Filing Party
NOTE:
HERITAGE INTERIORS INCS TOTAL METALS LLCS AND BRADFORD PRODUCTS LLCS Joinder in Supplement to Plaintiffs GOULD EVANS ASSOCIATES LC AND CENTERA CABINET AND SUPPLY LLCS Application with notice for Issuance of a Temporary Restraining Order and FOR an Order to Show Cause WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE
Filing Date
4/7/2010
Description
NOT - Notice
Docket Date
4/9/2010
Filing Party
NOTE:
SCHLINDLER ELEVATOR CORPORATIONS NOTICE TO INTERESTED PARTIES AND PUBLIC OF EQUIPMENT AND MATERIALS AT TEMPE CENTERPOINT TOWERS
Filing Date
4/6/2010
Description
RES - Response
Docket Date
4/7/2010
Filing Party
NOTE:
ML and Prior Investors Response to Emergency Motions to Stay Foreclosure Auction
Filing Date
4/6/2010
Description
MOT - Motion
Docket Date
4/7/2010
Filing Party
NOTE:
GENERAL ELECTRIC COMPANY DBA G.E. CONSUMER PRODUCT DIVISION, ENVIRONMENTAL MECHANICAL EQUIPMENT, INC. AND BUILDERS SERVICES GROUP, INC.S JOINDER IN EMERGENCY MOTION TO STAY FORECLOSURE AUCTION AND IN APPLICATION FOR TEMPORARY RESTRAINING ORDER
Filing Date
4/6/2010
Description
MOT - Motion
Docket Date
4/6/2010
Filing Party
NOTE:
SAFEGUARD SECURITY COMMUNICATIONS, INC.’S JOINDER IN CO-PLAINTIFF IES COMMERCIAL’S EMERGENCY MOTION TO STAY FORECLOSURE AUCTION
Filing Date
4/6/2010
Description
MOT - Motion
Docket Date
4/7/2010
Filing Party
NOTE:
FARNSWORTH WHOLESALE COMPANY’S JOINDER IN EMERGENCY MOTION TO STAY FORECLOSURE AUCTION AND IN APPLICATION FOR TEMPORARY RESTRAINING ORDER
Filing Date
4/6/2010
Description
MOT - Motion
Docket Date
4/7/2010
Filing Party
NOTE:
Joinder in Emergency Motion to Stay Foreclosure Auction and in Application for Temporary Restraining Order
Filing Date
4/6/2010
Description
NOF - Notice Of Filing
Docket Date
4/7/2010
Filing Party
NOTE:
HERITAGE INTERIORS INCS TOTAL METALS LLCS AND BRADFORD PRODUCTS LLCS Joinder in Emergency Motion to Stay Foreclosure Auction and Notice for ISSUANCE FOR A Temporary Restraining Order AND ALL PLEADINGS FILED RELATED THERETO
Filing Date
4/6/2010
Description
MOT - Motion
Docket Date
4/7/2010
Filing Party
NOTE:
Allan Window Technologies Ltd,s Joinder in Emergency Motion to Stay Foreclosure Auction
Filing Date
4/6/2010
Description
ODI - Order Of Dismissal
Docket Date
4/16/2010
Filing Party
NOTE:
SCHUCK & SONS CONSTUCTION CO INC/ WITH PREJUDICE
Filing Date
4/6/2010
Description
MEM - Memorandum
Docket Date
4/6/2010
Filing Party
NOTE:
Plaintiffs Gould Evans Associates, LC and Central Cabinet and Supply, LLCs Memorandum in Support of Application with Notice for Issuance of a Temporary Restraining Order and for an Order to Show Cause Why a Preliminary Injunction Should Not Issue
Filing Date
4/6/2010
Description
MOT - Motion
Docket Date
4/6/2010
Filing Party
NOTE:
Joinder in Emergency Motion to Stay Foreclosure Auction and In Application for Temporary Restraining Order
Filing Date
4/6/2010
Description
APL - Application
Docket Date
4/6/2010
Filing Party
NOTE:
SAFEGUARD SECURITY COMMUNICATIONS, INC.’S JOINDER IN PLAINTIFF GOULD EVANS ASSOCIATES, L.C. AND CABINET AND SUPPLY, L.L.C.’S APPLICATION WITH NOTICE FOR ISSUANCE OF A TEMPORARY RESTRAINING ORDER and FOR AN ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE
Filing Date
4/6/2010
Description
MOT - Motion
Docket Date
4/13/2010
Filing Party
NOTE:
JOINDER IN IES COMMERCIAL INCS EMERGENCY MOTION TO STAY FORECLOSURE AUCTION
Filing Date
4/5/2010
Description
ANS - Answer
Docket Date
4/13/2010
Filing Party
NOTE:
Labor Temps, Inc.s Answer to Counterclaim of ML
Filing Date
4/5/2010
Description
MOT - Motion
Docket Date
4/6/2010
Filing Party
NOTE:
EMERGENCY MOTION TO STAY FORECLOSURE AUCTION
Filing Date
4/5/2010
Description
APL - Application
Docket Date
4/6/2010
Filing Party
NOTE:
Plaintiffs Gouuld Evans Associates LC and Central Cabinet and Supply LLCs Application with Notice for Issuance of a Temporary Restraining Order and for an Order to Show Cause Why a Preliminary Injunction Should Not Issue
Filing Date
4/5/2010
Description
019 - ME: Ruling
Docket Date
4/5/2010
Filing Party
Filing Date
4/5/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
4/6/2010
Filing Party
Filing Date
4/5/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/6/2010
Filing Party
Filing Date
4/5/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/6/2010
Filing Party
Filing Date
3/30/2010
Description
053 - ME: Case Consolidation
Docket Date
3/30/2010
Filing Party
Filing Date
3/30/2010
Description
026 - ME: Pretrial Conference Set
Docket Date
3/30/2010
Filing Party
Filing Date
3/24/2010
Description
MCD - Motion To Consolidate
Docket Date
3/25/2010
Filing Party
NOTE:
CV2008-024849 WITH CV2009-036861
Filing Date
3/16/2010
Description
NAR - Notice Of Appearance
Docket Date
3/17/2010
Filing Party
NOTE:
Notice of Appearance
Filing Date
3/12/2010
Description
022 - ME: Order Signed
Docket Date
3/12/2010
Filing Party
Filing Date
3/10/2010
Description
022 - ME: Order Signed
Docket Date
3/10/2010
Filing Party
Filing Date
3/10/2010
Description
ORD - Order
Docket Date
3/26/2010
Filing Party
NOTE:
GRANTING MOTION TO INTERVENE
Filing Date
3/9/2010
Description
SFD - Stipulation For Dismissal
Docket Date
3/9/2010
Filing Party
NOTE:
Stipulation to Dismiss Schuck & Sons Construction Co., Inc. With Prejudice
Filing Date
3/8/2010
Description
CME - Credit Memo
Docket Date
3/11/2010
Filing Party
NOTE:
$500.00 COMPLEX LITIGATION FEE FOR CENTRAL CABINET
Filing Date
3/8/2010
Description
CME - Credit Memo
Docket Date
3/11/2010
Filing Party
NOTE:
$500.00 COMPLEX LITIGATION FEE FOR GOULD EVANS
Filing Date
3/8/2010
Description
OFS - Order for Substitution of Counsel
Docket Date
3/18/2010
Filing Party
Filing Date
3/8/2010
Description
MEM - Memorandum
Docket Date
3/9/2010
Filing Party
NOTE:
Initial Case Management Conference Joint Memorandum
Filing Date
3/4/2010
Description
ORD - Order
Docket Date
3/17/2010
Filing Party
NOTE:
GRANTING MOTION TO WAIVE DUPLICATIVE COMPLEX LITIGATION FEE
Filing Date
3/3/2010
Description
NAR - Notice Of Appearance
Docket Date
3/4/2010
Filing Party
NOTE:
Notice of Appearance - Filing fee $223.00 paid on receipt #20396338
Filing Date
3/3/2010
Description
MTA - Motion To Amend
Docket Date
3/4/2010
Filing Party
NOTE:
ML and Prior Investors Motion to Amend Their First Amended Answer
Filing Date
2/25/2010
Description
APL - Application
Docket Date
2/26/2010
Filing Party
NOTE:
Performance Contracting, Inc.s Application for Withdrawal and Substitution of Counsel
Filing Date
2/25/2010
Description
MCO - Motion To Continue
Docket Date
2/26/2010
Filing Party
NOTE:
HACI Mechanical Contractors, Inc.s Rule 56(f) Motion and Affidavit for Continuance
Filing Date
2/25/2010
Description
REQ - Request
Docket Date
2/26/2010
Filing Party
NOTE:
Request for Immediate Order Setting Rule 16 Conference
Filing Date
2/22/2010
Description
MCD - Motion To Consolidate
Docket Date
2/22/2010
Filing Party
NOTE:
Motion for Consolidation of Case No. CV2009-036821
Filing Date
2/19/2010
Description
REL - Reply
Docket Date
2/21/2010
Filing Party
NOTE:
GENERAL ELECTRIC COMPANY DBA G.E. CONSUMER PRODUCT DIVISION AND ENVIRONMENTAL MECHANICAL EQUIPMENT, INC.S REPLY TO MLS COUNTERCLAIM
Filing Date
2/18/2010
Description
MOT - Motion
Docket Date
2/19/2010
Filing Party
NOTE:
Motion for Summary Ruling and Entry of Order Permitting Joinder of Western Underground as Plaintiff
Filing Date
2/17/2010
Description
REL - Reply
Docket Date
2/18/2010
Filing Party
NOTE:
Schindler Elevator Corporations Reply to MLs Counterclaim
Filing Date
2/17/2010
Description
NDI - Notice Of Dismissal
Docket Date
2/24/2010
Filing Party
Filing Date
2/16/2010
Description
MOT - Motion
Docket Date
2/19/2010
Filing Party
NOTE:
GENESEE SOUTHWEST BUILDERS INC'S JOINDER IN WESTERN UNDERGROUND'S TO INTERVENE AND MOTION TO CONSOLIDATE
Filing Date
2/12/2010
Description
ANS - Answer
Docket Date
2/24/2010
Filing Party
NOTE:
PAID/ TO ML'S COUNTERCLAIM
Filing Date
2/12/2010
Description
MOT - Motion
Docket Date
2/16/2010
Filing Party
NOTE:
HERITAGE INTERIORS, INC., TOTAL METALS, LLC, AND BRADFORD PRODUCTS, LLC RESPONSE AND JOINDER TO ML, GOULD EVANS ASSOCIATES, L.C. AND CENTRAL CABIINET AND SUPPLY CO.’S RESPECTIVE MOTIONS TO WAIVE DUPLICATIVE COMPLEX LITIGATION FEE / PAID $223.00 Receipt #20352684
Filing Date
2/12/2010
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
2/17/2010
Filing Party
Filing Date
2/12/2010
Description
023 - ME: Order Entered By Court
Docket Date
2/12/2010
Filing Party
Filing Date
2/11/2010
Description
AFS - Affidavit Of Service
Docket Date
2/17/2010
Filing Party
Filing Date
2/10/2010
Description
ANS - Answer
Docket Date
2/11/2010
Filing Party
NOTE:
FARNSWORTH WHOLESALE COMPANYS REPLY TO COUNTERCLAIM - Filing fee paid on receipt #20347492
Filing Date
2/10/2010
Description
NOT - Notice
Docket Date
2/11/2010
Filing Party
NOTE:
NOTICE OF ERRATA
Filing Date
2/10/2010
Description
ANS - Answer
Docket Date
2/12/2010
Filing Party
NOTE:
W.J. Maloney Plumbing Co., Inc.s Answer to Counterclaim - Filing fee $208.00 paid on receipt #20350382
Filing Date
2/10/2010
Description
098 - ME: Substitution Of Counsel
Docket Date
2/10/2010
Filing Party
Filing Date
2/9/2010
Description
ANS - Answer
Docket Date
2/10/2010
Filing Party
NOTE:
REPLY TO COUNTERCLAIM/ PAID
Filing Date
2/9/2010
Description
MTI – Motion to Intervene
Docket Date
2/10/2010
Filing Party
NOTE:
Allan Window Technologies, Ltd.s Motion to Intervene and Motion for Consolidation of Case No. CV2008-032460 - Intervener fee $286.00 paid on receipt #20346944
Filing Date
2/9/2010
Description
AFS - Affidavit Of Service
Docket Date
2/11/2010
Filing Party
NOTE:
SUN STATE STEEL LLC SERVED 1/28/10
Filing Date
2/9/2010
Description
AFS - Affidavit Of Service
Docket Date
2/12/2010
Filing Party
Filing Date
2/8/2010
Description
ANS - Answer
Docket Date
2/9/2010
Filing Party
NOTE:
UNPAID -- PERFORMANCE CONTRACTING, INC.’S ANSWER TO COUNTERCLAIM
Filing Date
2/8/2010
Description
REL - Reply
Docket Date
2/9/2010
Filing Party
NOTE:
Sun Valley Masonry Inc.s Reply to MLs Counterclaim
Filing Date
2/8/2010
Description
REL - Reply
Docket Date
2/9/2010
Filing Party
NOTE:
Schuck & Sons Construction Co., Inc.s Reply to Counterclaim
Filing Date
2/8/2010
Description
OFS - Order for Substitution of Counsel
Docket Date
2/17/2010
Filing Party
Filing Date
2/8/2010
Description
ANS - Answer
Docket Date
2/9/2010
Filing Party
NOTE:
SAFEGUARD SECURITY AND COMMUNICATIONS, INC.’S ANSWER TO COUNTERCLAIM Intevenor filing fee $286.00 paid on receipt #20343561
Filing Date
2/8/2010
Description
ANS - Answer
Docket Date
2/10/2010
Filing Party
NOTE:
Answer to Counterclaim - Filing fee $208.00 paid on receipt #20346895
Filing Date
2/8/2010
Description
ANS - Answer
Docket Date
2/9/2010
Filing Party
NOTE:
Gould Evans Associates LC and Central Cabinet and Supply Co LLCs Answer to Counterclaim
Filing Date
2/5/2010
Description
NSC - Notice of Substitution of Counsel
Docket Date
2/5/2010
Filing Party
NOTE:
Notice of Substitution ofCounsel within the Firm
Filing Date
2/5/2010
Description
RES - Response
Docket Date
2/5/2010
Filing Party
NOTE:
GOULD EVANS ASSOCIATES, L.C. AND CENTRAL CABINET AND SUPPLY CO. LLC’S RESPONSE AND JOINDER TO ML’S MOTION TO WAIVE DUPLICATIVE COMPLEX LITIGATION FEE
Filing Date
2/4/2010
Description
AFS - Affidavit Of Service
Docket Date
2/5/2010
Filing Party
NOTE:
WINROC CORPORATION, THE SERVED 01/27/10
Filing Date
2/4/2010
Description
AAS - Affidavit Of Attempted Service
Docket Date
2/5/2010
Filing Party
Filing Date
2/2/2010
Description
922 - ME: Case Designated For Participation In The Court's E-Filing Pilot
Docket Date
2/2/2010
Filing Party
Filing Date
2/1/2010
Description
AFS - Affidavit Of Service
Docket Date
2/3/2010
Filing Party
Filing Date
2/1/2010
Description
AFS - Affidavit Of Service
Docket Date
2/3/2010
Filing Party
Filing Date
2/1/2010
Description
AFS - Affidavit Of Service
Docket Date
2/3/2010
Filing Party
Filing Date
2/1/2010
Description
AFS - Affidavit Of Service
Docket Date
2/3/2010
Filing Party
Filing Date
1/29/2010
Description
MOT - Motion
Docket Date
1/30/2010
Filing Party
NOTE:
MLs Motion to Waive Duplicative Complex Litigation Fee
Filing Date
1/29/2010
Description
921 - ME: Order Designating Complex Case
Docket Date
1/29/2010
Filing Party
Filing Date
1/28/2010
Description
AFS - Affidavit Of Service
Docket Date
2/1/2010
Filing Party
Filing Date
1/28/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
1/29/2010
Filing Party
NOTE:
MLs Motion for Summary Judgment Against All Lien Claimants Based on Equitable Subrogation
Filing Date
1/28/2010
Description
SOF - Statement Of Facts
Docket Date
1/29/2010
Filing Party
NOTE:
MLs Separate Statement of Facts in Support of Its MSJ Against All Lien Claimants Based on Equitable Subrogation
Filing Date
1/28/2010
Description
NAR - Notice Of Appearance
Docket Date
1/29/2010
Filing Party
NOTE:
Notice of Appearance and Request for Notices / PAID $223.00 01/29/2010 Receipt #20319735
Filing Date
1/27/2010
Description
MTI – Motion to Intervene
Docket Date
1/28/2010
Filing Party
NOTE:
Motion for Leave to Intervene/ Paid $301.00 receipt 20312688
Filing Date
1/27/2010
Description
MCD - Motion To Consolidate
Docket Date
1/28/2010
Filing Party
NOTE:
Motion for Consolidation of Case No. CV2009-036739
Filing Date
1/25/2010
Description
NSC - Notice of Substitution of Counsel
Docket Date
1/26/2010
Filing Party
NOTE:
Ex Parte Notice of Withdrawal and Substitution of Counsel
Filing Date
1/25/2010
Description
AFS - Affidavit Of Service
Docket Date
1/26/2010
Filing Party
NOTE:
PHOENIX SCAFFOLDING & EQUIPMENT INC SERVED 1/19/10
Filing Date
1/25/2010
Description
AFS - Affidavit Of Service
Docket Date
1/27/2010
Filing Party
Filing Date
1/22/2010
Description
NAR - Notice Of Appearance
Docket Date
1/28/2010
Filing Party
Filing Date
1/22/2010
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
1/28/2010
Filing Party
Filing Date
1/20/2010
Description
RES - Response
Docket Date
1/21/2010
Filing Party
NOTE:
MLs Response to Motion to Designate Case as "Complex"
Filing Date
1/14/2010
Description
ANS - Answer
Docket Date
1/15/2010
Filing Party
NOTE:
MLs Amended Answer and Counterclaim
Filing Date
1/11/2010
Description
CER - Certificate
Docket Date
1/11/2010
Filing Party
NOTE:
Certification of Complexity
Filing Date
1/11/2010
Description
STP - Stipulation
Docket Date
1/11/2010
Filing Party
NOTE:
Stipulation to Designate Case as Complex
Filing Date
1/11/2010
Description
MOT - Motion
Docket Date
1/11/2010
Filing Party
NOTE:
Motion to Designate Case as Complex
Filing Date
1/11/2010
Description
NOF - Notice Of Filing
Docket Date
1/12/2010
Filing Party
NOTE:
COPIES OF DOCKET REGARDING CASE REMOVED FROM SUPERIOR COURT ON 12/09/2008 AND REMANDED BACK TO SUPERIOR COURT ON 12/01/2009
Filing Date
1/8/2010
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
1/12/2010
Filing Party
NOTE:
$223.00 CHECK FOR GENERAL ELECTRIC COMPANY
Filing Date
1/8/2010
Description
NAR - Notice Of Appearance
Docket Date
1/15/2010
Filing Party
Filing Date
12/22/2009
Description
ANS - Answer
Docket Date
12/31/2009
Filing Party
NOTE:
AND COUNTERCLAIM/ PAID
Filing Date
1/30/2009
Description
NDI - Notice Of Dismissal
Docket Date
2/4/2009
Filing Party
NOTE:
OF DEFENDANT DELERY GUILLORY
Filing Date
12/9/2008
Description
NUS - Notice Of Removal Us District Court
Docket Date
12/12/2008
Filing Party
NOTE:
AMENDED
Filing Date
12/4/2008
Description
NUS - Notice Of Removal Us District Court
Docket Date
12/12/2008
Filing Party
Filing Date
10/8/2008
Description
COM - Complaint
Docket Date
10/14/2008
Filing Party
Filing Date
10/8/2008
Description
CCN - Cert Arbitration - Not Subject
Docket Date
10/14/2008
Filing Party
Case Calendar
Date
Time
Event
Date
4/7/2010
Time
9:00
Event
Status Conference
Date
4/16/2010
Time
10:30
Event
Pre-Trial Conference
Date
6/4/2010
Time
14:00
Event
Status Conference
Date
8/13/2010
Time
13:30
Event
Oral Argument
Date
9/10/2010
Time
13:30
Event
Status Conference
Date
9/10/2010
Time
13:30
Event
Oral Argument
Date
10/1/2010
Time
11:15
Event
Status Conference
Date
11/17/2010
Time
8:45
Event
Status Conference
Date
11/17/2010
Time
8:45
Event
Oral Argument
Date
11/19/2010
Time
13:45
Event
Oral Argument
Date
3/25/2011
Time
11:00
Event
Oral Argument
Date
4/5/2011
Time
9:15
Event
Status Conference
Date
4/11/2011
Time
9:30
Event
Trial
Date
5/20/2011
Time
9:30
Event
Status Conference
Date
7/1/2011
Time
15:30
Event
Status Conference
Date
9/8/2011
Time
9:00
Event
Status Conference
Date
11/2/2011
Time
9:00
Event
Status Conference
Date
1/20/2012
Time
15:00
Event
Pre-Trial Conference
Date
5/17/2012
Time
10:00
Event
Pre-Trial Conference
Date
5/21/2012
Time
9:00
Event
Hearing
Date
5/21/2012
Time
10:30
Event
Evidentiary Hearing
Date
5/22/2012
Time
9:00
Event
Evidentiary Hearing
Date
5/22/2012
Time
9:00
Event
Hearing
Date
5/23/2012
Time
9:00
Event
Hearing
Date
5/23/2012
Time
9:00
Event
Evidentiary Hearing
Date
5/24/2012
Time
9:00
Event
Evidentiary Hearing
Date
5/24/2012
Time
9:00
Event
Hearing
Date
6/7/2012
Time
9:30
Event
Evidentiary Hearing
Date
2/25/2019
Time
14:00
Event
Oral Argument
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
10/1/2013
(F)or / (A)gainst
F:  Universal - S C P 1 L P
A: Fidelity National Title Insurance Company
Amount
$29,464.00
Frequency
One Time
Type
Attorney Fee
Status
Date
1/18/2011
(F)or / (A)gainst
F:  Central Cabinet & Supply L L C
A: M L Manager L L C
Amount
$407,747.47
Frequency
One Time
Type
Principal
Status