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Case Information
Case Number:
CV2009-005670
Judge:
Cushner, Quintin
File Date:
2/20/2009
Location:
Northeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Markelle Arabians L L C
Relationship
Plaintiff
Sex
Attorney
DAVID TIERNEY
Party Name
David Gelbard
Relationship
Defendant
Sex
Male
Attorney
David Williams
Party Name
Annabella Gelbard
Relationship
Defendant
Sex
Female
Attorney
David Williams
Party Name
Brookville Arabians L L C
Relationship
Defendant
Sex
Attorney
David Williams
Party Name
David Cains
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Maricopa County Creditor
Relationship
In The Matter Of (IMO)
Sex
Attorney
Pro Per
Party Name
J P Morgan Chase Bank N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
5/20/2019
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
5/20/2019
Filing Party
Filing Date
2/11/2019
Description
LED - 2.8 (d) Letter
Docket Date
2/11/2019
Filing Party
Filing Date
5/31/2016
Description
SJU - Satisfaction Of Judgment
Docket Date
6/1/2016
Filing Party
NOTE:
Satisfaction of Judgment
Filing Date
4/14/2014
Description
ANG - Answer Of Garnishee
Docket Date
4/23/2014
Filing Party
Garnishee Defendant(7)
Filing Date
4/4/2014
Description
AFS - Affidavit Of Service
Docket Date
4/11/2014
Filing Party
Filing Date
4/1/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/2/2014
Filing Party
Filing Date
7/15/2013
Description
049 - ME: Judgment Signed
Docket Date
7/15/2013
Filing Party
Filing Date
7/12/2013
Description
JUD - Judgment
Docket Date
7/22/2013
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
6/10/2013
Description
012 - ME: Trial
Docket Date
6/10/2013
Filing Party
Filing Date
6/10/2013
Description
012 - ME: Trial
Docket Date
6/10/2013
Filing Party
Filing Date
6/10/2013
Description
012 - ME: Trial
Docket Date
6/10/2013
Filing Party
Filing Date
6/10/2013
Description
NOT - Notice
Docket Date
6/10/2013
Filing Party
NOTE:
Notice of Lodging Judgment
Filing Date
6/6/2013
Description
JJF - Judgment For Jury Fees
Docket Date
6/12/2013
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
6/6/2013
Description
JIN - Jury Instructions
Docket Date
6/14/2013
Filing Party
NOTE:
FINAL
Filing Date
6/6/2013
Description
EXW - Exhibits Work Sheet
Docket Date
6/18/2013
Filing Party
Filing Date
6/6/2013
Description
JQU - Jury Question
Docket Date
6/14/2013
Filing Party
Filing Date
6/6/2013
Description
JQU - Jury Question
Docket Date
6/14/2013
Filing Party
Filing Date
6/6/2013
Description
WSH - Worksheet
Docket Date
6/14/2013
Filing Party
NOTE:
TRIAL/HEARING
Filing Date
6/6/2013
Description
JQU - Jury Question
Docket Date
6/14/2013
Filing Party
Filing Date
6/6/2013
Description
VER - Verdict
Docket Date
6/14/2013
Filing Party
Filing Date
6/5/2013
Description
JIN - Jury Instructions
Docket Date
6/14/2013
Filing Party
NOTE:
PROPOSED FINAL
Filing Date
6/5/2013
Description
JQU - Jury Question
Docket Date
6/14/2013
Filing Party
Filing Date
6/5/2013
Description
JQU - Jury Question
Docket Date
6/14/2013
Filing Party
Filing Date
6/5/2013
Description
JQU - Jury Question
Docket Date
6/14/2013
Filing Party
Filing Date
6/5/2013
Description
JQU - Jury Question
Docket Date
6/14/2013
Filing Party
Filing Date
6/5/2013
Description
JQU - Jury Question
Docket Date
6/14/2013
Filing Party
Filing Date
6/5/2013
Description
JQU - Jury Question
Docket Date
6/14/2013
Filing Party
Filing Date
6/5/2013
Description
JQU - Jury Question
Docket Date
6/14/2013
Filing Party
Filing Date
6/5/2013
Description
JQU - Jury Question
Docket Date
6/14/2013
Filing Party
Filing Date
6/5/2013
Description
JQU - Jury Question
Docket Date
6/14/2013
Filing Party
Filing Date
6/5/2013
Description
JQU - Jury Question
Docket Date
6/14/2013
Filing Party
Filing Date
6/5/2013
Description
JQU - Jury Question
Docket Date
6/14/2013
Filing Party
Filing Date
6/5/2013
Description
012 - ME: Trial
Docket Date
6/5/2013
Filing Party
Filing Date
6/5/2013
Description
NOT - Notice
Docket Date
6/5/2013
Filing Party
NOTE:
Notice of Lodging Jury Verdict Forms
Filing Date
6/4/2013
Description
027 - ME: Pretrial Conference
Docket Date
6/4/2013
Filing Party
Filing Date
6/3/2013
Description
JIN - Jury Instructions
Docket Date
6/14/2013
Filing Party
NOTE:
PRELIMINARY
Filing Date
6/3/2013
Description
JUL - Jury List - Restricted if Filed after 1/1/2008
Docket Date
6/14/2013
Filing Party
Filing Date
6/3/2013
Description
DPR - Deposition Report
Docket Date
6/17/2013
Filing Party
NOTE:
KELLIE L KONICKE/NOVEMBER 17 2010/JOEL EDWARD DESMARTEAU
Filing Date
6/3/2013
Description
019 - ME: Ruling
Docket Date
6/3/2013
Filing Party
Filing Date
5/30/2013
Description
027 - ME: Pretrial Conference
Docket Date
5/30/2013
Filing Party
Filing Date
5/22/2013
Description
ODI - Order Of Dismissal
Docket Date
5/22/2013
Filing Party
NOTE:
ORDER DISMISSING COMPLAINT OF PLAINTIFF MARKELLE ARABIANS, LLC AGAINST DEFENDANT DAVID CAINS PURSUANT TO THOSE PARTIES’ SETTLEMENT with prejudice
Filing Date
5/20/2013
Description
SFD - Stipulation For Dismissal
Docket Date
5/20/2013
Filing Party
NOTE:
Stipulation for Order Dismissing Complaint of Plaintiff Markelle Arabians, LLC against Defendant David Cains Pursuant to Those Parties' Settlement with prejudice
Filing Date
5/13/2013
Description
PJI - Proposed Jury Instructions
Docket Date
5/13/2013
Filing Party
NOTE:
PRELIMINARY JURY INSTRUCTIONS
Filing Date
5/10/2013
Description
MEM - Memorandum
Docket Date
5/10/2013
Filing Party
NOTE:
The Gelbards' Trial Memorandum Regarding David Cains' Trial Witnesses
Filing Date
5/10/2013
Description
NOT - Notice
Docket Date
5/13/2013
Filing Party
NOTE:
PROPOSED VOIR DIRE
Filing Date
5/10/2013
Description
NOT - Notice
Docket Date
5/13/2013
Filing Party
NOTE:
NOTICE OF LODGING JURY INSTRUCTIONS
Filing Date
5/10/2013
Description
STA - Statement
Docket Date
5/13/2013
Filing Party
NOTE:
Joint Pretrial Statement
Filing Date
5/10/2013
Description
NOT - Notice
Docket Date
5/13/2013
Filing Party
NOTE:
Defendantss' Notice of Errata
Filing Date
4/24/2013
Description
064 - ME: Trial Continued/Reset
Docket Date
4/24/2013
Filing Party
Filing Date
4/23/2013
Description
078 - ME: Case On Dismissal Calendar
Docket Date
4/23/2013
Filing Party
Filing Date
4/18/2013
Description
NOS - Notice Of Settlement
Docket Date
4/18/2013
Filing Party
NOTE:
Notice of Settlement
Filing Date
4/17/2013
Description
MOT - Motion
Docket Date
4/18/2013
Filing Party
NOTE:
The Gelbards' Motion for a Bench Trial AND Request for a Status Conference
Filing Date
4/17/2013
Description
LET - Letter
Docket Date
4/22/2013
Filing Party
Defendant(2)
Filing Date
3/19/2013
Description
LET - Letter
Docket Date
3/22/2013
Filing Party
Filing Date
8/2/2012
Description
089 - ME: Trial Setting
Docket Date
8/2/2012
Filing Party
Filing Date
7/30/2012
Description
028 - ME: Status Conference Set
Docket Date
7/30/2012
Filing Party
Filing Date
7/25/2012
Description
NOT - Notice
Docket Date
7/26/2012
Filing Party
Defendant(5)
NOTE:
DEFENDANT CAINS NOTICE OF NON-OBJECTION TO PLAINTIFFS MOTION TO CONTINUE AUGUST 20, 2012 TRIAL DATE.
Filing Date
7/12/2012
Description
023 - ME: Order Entered By Court
Docket Date
7/12/2012
Filing Party
Filing Date
6/29/2012
Description
MCO - Motion To Continue
Docket Date
6/29/2012
Filing Party
NOTE:
Gelbard Defendants and Brookville Arabians' Joinder in Plaintiff's Motion to Continue August 20, 2012 Trial Date
Filing Date
6/29/2012
Description
NAR - Notice Of Appearance
Docket Date
6/29/2012
Filing Party
NOTE:
Notice of Appearance
Filing Date
6/15/2012
Description
MCO - Motion To Continue
Docket Date
6/15/2012
Filing Party
NOTE:
Plaintiff's Motion to Continue August 20, 2012 Trial Date
Filing Date
6/6/2012
Description
029 - ME: Status Conference
Docket Date
6/6/2012
Filing Party
Filing Date
6/1/2012
Description
019 - ME: Ruling
Docket Date
6/1/2012
Filing Party
Filing Date
5/31/2012
Description
MOT - Motion
Docket Date
5/31/2012
Filing Party
NOTE:
Motion to Clarify the Record of the Telephonic Conference May 30, 2012 at 10:00 AM
Filing Date
5/29/2012
Description
OCW - Order for Withdrawal of Counsel
Docket Date
5/29/2012
Filing Party
NOTE:
ORDER APPROVING WITHDRAWAL OF PRO HAC VICE COUNSEL
Filing Date
5/9/2012
Description
NWA - Notice Withdrawal Of Attorney
Docket Date
5/10/2012
Filing Party
NOTE:
Notice of Withdrawal of Counsel (Pro Hac Vice)
Filing Date
4/23/2012
Description
MFW - Motion For Withdraw of counsel
Docket Date
4/23/2012
Filing Party
NOTE:
Amended Motion to Withdraw as Counsel Without Client Consent
Filing Date
4/23/2012
Description
REL - Reply
Docket Date
4/23/2012
Filing Party
NOTE:
Reply In Support of Motion to Withdraw As Counsel Without Client Consent
Filing Date
4/18/2012
Description
023 - ME: Order Entered By Court
Docket Date
4/18/2012
Filing Party
Filing Date
4/11/2012
Description
OBJ - Objection/Opposition
Docket Date
4/23/2012
Filing Party
Defendant(2)
NOTE:
TO COUNSELS MOTION TO WITHDRAW
Filing Date
4/3/2012
Description
022 - ME: Order Signed
Docket Date
4/3/2012
Filing Party
Filing Date
3/29/2012
Description
OCW - Order for Withdrawal of Counsel
Docket Date
4/16/2012
Filing Party
Filing Date
3/28/2012
Description
023 - ME: Order Entered By Court
Docket Date
3/28/2012
Filing Party
Filing Date
3/28/2012
Description
MFW - Motion For Withdraw of counsel
Docket Date
3/28/2012
Filing Party
NOTE:
Motion to Withdraw As Counsel Without Client Consent
Filing Date
3/19/2012
Description
MFW - Motion For Withdraw of counsel
Docket Date
3/20/2012
Filing Party
NOTE:
Motion to Withdraw as Counsel Without Client Consent
Filing Date
3/19/2012
Description
APL - Application
Docket Date
3/20/2012
Filing Party
NOTE:
EX PARTE APPLICATION FOR WITHDRAWAL OF COUNSEL OF RECORD PURSUANT TO RULE 5.1(a)(2)(A) (With Consent)
Filing Date
11/8/2011
Description
089 - ME: Trial Setting
Docket Date
11/8/2011
Filing Party
Filing Date
10/27/2011
Description
REP - Report
Docket Date
10/28/2011
Filing Party
NOTE:
Joint Status Report
Filing Date
10/4/2011
Description
NNF - Not Of Non-Parties At Fault
Docket Date
10/4/2011
Filing Party
NOTE:
Defendant Cains' Amended Notice of Non-Parties at Fault
Filing Date
9/30/2011
Description
025 - ME: Case Status Minute Entry
Docket Date
9/30/2011
Filing Party
Filing Date
9/27/2011
Description
NOS - Notice Of Settlement
Docket Date
9/28/2011
Filing Party
NOTE:
Notice of Partial Settlement
Filing Date
8/18/2011
Description
022 - ME: Order Signed
Docket Date
8/18/2011
Filing Party
Filing Date
8/17/2011
Description
ORD - Order
Docket Date
8/18/2011
Filing Party
NOTE:
AMENDING JOINT SCHEDULING ORDER
Filing Date
8/17/2011
Description
ORD - Order
Docket Date
8/18/2011
Filing Party
NOTE:
ORDER RE: STIPULATION FOR PLAINTIFF TO RESPOND TO GELBARD’S MOTION FOR SUMMARY JUDGMENT RE: RE: ASSIGNMENT OF TORT CLAIMS, STATUTE OF LIMITATION, & ECONOMIC LOSS DOCTRINE
Filing Date
8/15/2011
Description
STP - Stipulation
Docket Date
8/15/2011
Filing Party
NOTE:
STIPULATION TO AMEND JOINT PRETRIAL MEMORANDUM
Filing Date
8/10/2011
Description
STP - Stipulation
Docket Date
8/11/2011
Filing Party
NOTE:
Stipulation For Plaintiff to Respond to Gelbard's Motion For Summary Judgment Re:Re: Assignment of Tort Claims Statute of Limitation, & Economic Loss Doctrine
Filing Date
7/10/2011
Description
ORD - Order
Docket Date
7/11/2011
Filing Party
NOTE:
ORDER RE: STIPULATION FOR PLAINTIFF TO RESPOND TO GELBARD’S MOTION FOR SUMMARY JUDGMENT RE: RE: ASSIGNMENT OF TORT CLAIMS, STATUTE OF LIMITATION, & ECONOMIC LOSS DOCTRINE
Filing Date
7/7/2011
Description
STP - Stipulation
Docket Date
7/7/2011
Filing Party
NOTE:
Stipulation for Plaintiff to Respond to Gelbard's Motion for Summary Judgment Re: Re: Assignment of Tort Claims, Statute of Limitation, & Economic Loss Doctrine
Filing Date
7/6/2011
Description
ORD - Order
Docket Date
7/7/2011
Filing Party
NOTE:
ORDER RE: STIPULATION TO EXTEND RESPONSE TO MOTION FOR SUMMARY JUDGMENT
Filing Date
6/24/2011
Description
STP - Stipulation
Docket Date
6/27/2011
Filing Party
NOTE:
Stipulation To Extend Response to Motion for Summary Judgment
Filing Date
5/31/2011
Description
ORD - Order
Docket Date
6/1/2011
Filing Party
NOTE:
ORDER RE: STIPULATION TO EXTEND DISCOVERY AND PLAINTIFF’S RESPONSE TO MOTION FOR SUMMARY JUDGMENT DEADLINES AND REQUEST TO RESCHEDULE STATUS CONFERENCE
Filing Date
5/30/2011
Description
ORD - Order
Docket Date
5/31/2011
Filing Party
NOTE:
ORDER RE: STIPULATION FOR PLAINTIFF TO RESPOND TO GELBARD’S MOTION FOR SUMMARY JUDGMENT RE: RE: ASSIGNMENT OF TORT CLAIMS, STATUTE OF LIMITATION, & ECONOMIC LOSS DOCTRINE
Filing Date
5/27/2011
Description
STP - Stipulation
Docket Date
5/27/2011
Filing Party
NOTE:
Stipulation to Extend Discovery and Plaintiff's Response to Motion for Summary Judgment Deadlines and Request to Reschedule Status Conference
Filing Date
5/12/2011
Description
STP - Stipulation
Docket Date
5/12/2011
Filing Party
NOTE:
Stipulation for Plaintiff to Respond to Gelbard's Motion for Summary Judgment Re: Re: Assignment of Tort Claims, Statute of Limitation & Economic Loss Doctrine
Filing Date
5/3/2011
Description
ANS - Answer
Docket Date
5/3/2011
Filing Party
NOTE:
DEFENDANT CAINS' ANSWER TO PLAINTIFF MARKELLE ARABIANS, LLC'S AMENDED COMPLAINT
Filing Date
4/7/2011
Description
019 - ME: Ruling
Docket Date
4/7/2011
Filing Party
Filing Date
3/9/2011
Description
ORD - Order
Docket Date
3/10/2011
Filing Party
NOTE:
ORDER REGARDING STIPULATION TO EXTEND DISPOSITIVE MOTION DEADLINE
Filing Date
2/28/2011
Description
STP - Stipulation
Docket Date
2/28/2011
Filing Party
NOTE:
Stipulation to Extend Dispositive Motion Deadline
Filing Date
2/28/2011
Description
SOF - Statement Of Facts
Docket Date
3/1/2011
Filing Party
NOTE:
Defendants Gelbards and Brookville's Statement of Facts in Support of Their Motion for Summary Judgment Re: RE: ASSIGNMENT OF TORT CLAIMS, STATUTE OF LIMITATION, & ECONOMIC LOSS DOCTRINE
Filing Date
2/28/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
3/1/2011
Filing Party
NOTE:
Defendants Gelbards' and Brookville's Motion for Summary Judgment Re: Re: Assignment of Tort Claims, Statutue of Limitation, & Economic Loss Doctrine
Filing Date
2/22/2011
Description
083 - ME: Conference Reset/Cont
Docket Date
2/22/2011
Filing Party
Filing Date
2/14/2011
Description
RES - Response
Docket Date
2/15/2011
Filing Party
NOTE:
PLAINTIFFS RESPONSE TO DEFENDANTS GELBARDS AND BROOKVILLES RENEWED MOTION TO PARTIALLY STRIKE LIZ SALMONS & JOEL DESMARTEAUS "EXPERT" OPINIONS SUBMITTED IN OPPOSITION TO GELBARDS MOTION FOR SUMMARY JUDGMENT
Filing Date
2/14/2011
Description
RES - Response
Docket Date
2/15/2011
Filing Party
NOTE:
Plaintiffs Response to Defendants Renewed Motion to Partially Strike Liz Salmons Joel Desmarteaus Expert Opinions
Filing Date
2/7/2011
Description
REL - Reply
Docket Date
2/7/2011
Filing Party
NOTE:
REPLY IN SUPPORT OF DEFENDANT CAINS’ MOTION TO DISMISS PLAINTIFF’S CLAIMS FOR BREACH OF FIDUCIARY DUTY (NINTH CLAIM FOR RELIEF)
Filing Date
2/7/2011
Description
NOT - Notice
Docket Date
2/7/2011
Filing Party
NOTE:
NOTICE OF DEFENDANT CAINS’ JOINDER IN DEFENDANTS GELBARDS’ AND BROOKVILLE’S RENEWED MOTION TO PARTIALLY STRIKE LIZ SALMON AND JOEL DESMARTEAU’S “EXPERT” OPINIONS
Filing Date
2/1/2011
Description
MOT - Motion
Docket Date
2/1/2011
Filing Party
NOTE:
Defendants Gelbards and Brookvilles Renewed Motion to Partially Stike Liz Salmons & Joel Desmarteaus "Expert" Opinions
Filing Date
1/25/2011
Description
ANS - Answer
Docket Date
1/25/2011
Filing Party
NOTE:
Defendant Cains Answer to Defendants David and Annabella Gelbard and Brookville Arabians, LLCs Cross-Claim
Filing Date
1/18/2011
Description
RES - Response
Docket Date
1/19/2011
Filing Party
NOTE:
Response to Defendant Cains Motion to Dismiss Plaintiffs Claims for Breach of Fiduciary Duty (Ninth Claim for Relief)
Filing Date
12/30/2010
Description
ANS - Answer
Docket Date
12/30/2010
Filing Party
NOTE:
Defendant Gelbard and Brookvilles Amended Answer
Filing Date
12/29/2010
Description
NOT - Notice
Docket Date
12/29/2010
Filing Party
NOTE:
Notice of Defendants Gelbard and Brookville Arabians Joinder in Defendant Cains Motion to Dismiss
Filing Date
12/22/2010
Description
RES - Response
Docket Date
12/23/2010
Filing Party
NOTE:
Defendants Brookville and Gelbard Response to Plaintiffs Supplemental Brief
Filing Date
12/20/2010
Description
MTD - Motion To Dismiss
Docket Date
12/20/2010
Filing Party
NOTE:
DEFENDANT CAINS’ MOTION TO DISMISS PLAINTIFF’S CLAIMS FOR BREACH OF FIDUCIARY DUTY (NINTH CLAIM FOR RELIEF)
Filing Date
12/17/2010
Description
094 - ME: Oral Argument Set
Docket Date
12/17/2010
Filing Party
Filing Date
12/15/2010
Description
ORD - Order
Docket Date
12/15/2010
Filing Party
NOTE:
ORDER APPROVING MOTION TO WITHDRAW NOTICE OF ERRATA OF DEFENDANTS GELBARDS’ AND BROOKVILLE’S AMENDED ANSWER
Filing Date
12/15/2010
Description
ORD - Order
Docket Date
12/15/2010
Filing Party
NOTE:
AMENDED SCHEDULING ORDER
Filing Date
12/15/2010
Description
ORD - Order
Docket Date
12/15/2010
Filing Party
NOTE:
ORDER GRANTING MOTION FOR LEAVE TO AMEND ANSWER
Filing Date
12/10/2010
Description
023 - ME: Order Entered By Court
Docket Date
12/10/2010
Filing Party
Filing Date
12/10/2010
Description
MEM - Memorandum
Docket Date
12/13/2010
Filing Party
NOTE:
AMENDED JOINT PRETRIAL MEMORANDUM
Filing Date
12/9/2010
Description
ORD - Order
Docket Date
12/10/2010
Filing Party
NOTE:
PERMITTING PLAINTIFF TO EXCEED PAGE LIMIT
Filing Date
12/3/2010
Description
RES - Response
Docket Date
12/6/2010
Filing Party
NOTE:
Plaintiffs Supplemental Brief in Opposition to "Defendants Gelbards and Brookvilles Motion for Summary Judgment Re: Gelbards Personal Liability, Plaintiffs Failure to Properly Plead & Lack of Standing"
Filing Date
12/3/2010
Description
DCL - Declaration
Docket Date
12/6/2010
Filing Party
NOTE:
Declaration of Michael Brooks Carroll in Support of Plaintiffs Supplemental Brief in Opposition to "Defendants Gelbards and Brookvilles Motion for Summary Judgment Re: Gelbards Personal Liability, Plaintiffs Failure to Properly Plead & Lack of Standing"
Filing Date
12/1/2010
Description
NNF - Not Of Non-Parties At Fault
Docket Date
12/1/2010
Filing Party
NOTE:
DEFENDANT CAINS AMENDED NOTICE OF NON-PARTIES AT FAULT
Filing Date
11/30/2010
Description
STP - Stipulation
Docket Date
11/30/2010
Filing Party
NOTE:
STIPULATION TO AMEND PLAINTIFFS COMPLAINT
Filing Date
11/30/2010
Description
AMC - Amended Complaint
Docket Date
11/30/2010
Filing Party
NOTE:
AMENDED COMPLAINT
Filing Date
11/30/2010
Description
MOT - Motion
Docket Date
11/30/2010
Filing Party
NOTE:
Motion to Withdraw Notice of Errata of Defendants Gelbards and Brookvilles Amended Answer
Filing Date
11/30/2010
Description
MOT - Motion
Docket Date
12/1/2010
Filing Party
NOTE:
Defendants Gelbards and Brookvilles Motion For Leave to Amend Answer
Filing Date
11/22/2010
Description
NNF - Not Of Non-Parties At Fault
Docket Date
11/22/2010
Filing Party
NOTE:
Defendant Cains Notice of Non-Parties at Fault
Filing Date
11/22/2010
Description
NNF - Not Of Non-Parties At Fault
Docket Date
11/22/2010
Filing Party
NOTE:
Defendants Notice of Non-Party At Fault
Filing Date
11/19/2010
Description
NOT - Notice
Docket Date
11/22/2010
Filing Party
NOTE:
Notice of Errata of Defendants Gelbards and Brookvilles Amended Answer
Filing Date
11/11/2010
Description
ANS - Answer
Docket Date
11/15/2010
Filing Party
NOTE:
Defendants Gelbards and Brookvilles Amended Answer
Filing Date
11/10/2010
Description
022 - ME: Order Signed
Docket Date
11/10/2010
Filing Party
Filing Date
11/1/2010
Description
ORD - Order
Docket Date
11/16/2010
Filing Party
NOTE:
GRANTING MOTION FOR LEAVE TO AMEND ANSWER
Filing Date
10/27/2010
Description
ORD - Order
Docket Date
10/28/2010
Filing Party
NOTE:
ORDER EXTENDING EXPERT WITNESS DISCLOSURE DEADLINES AND TIME TO FILE PLAINTIFF'S SUPPLEMENTAL SUMMARY JUDGMENT RESPONSE
Filing Date
10/11/2010
Description
STP - Stipulation
Docket Date
10/12/2010
Filing Party
NOTE:
STIPULATION TO EXTEND EXPERT WITNESS DISCLOSURE DEADLINES AND TIME FOR FILING PLAINTIFFS SUPPLEMENTAL SUMMARY JUDGMENT RESPONSE
Filing Date
9/22/2010
Description
ORD - Order
Docket Date
9/23/2010
Filing Party
NOTE:
ORDER EXTENDING TIME FOR DEFENDANT CAINS TO FILE A RESPONSE TO DEFENDANTS GELBARDS’ AND BROOKVILLE ARABIAN, LLC’S MOTION FOR LEAVE TO AMEND ANSWER
Filing Date
9/22/2010
Description
ORD - Order
Docket Date
9/23/2010
Filing Party
NOTE:
ORDER EXTENDING TIME TO FILE PLAINTIFFS SUPPLEMENTAL SUMMARY JUDGMENT RESPONSE
Filing Date
9/22/2010
Description
ORD - Order
Docket Date
9/23/2010
Filing Party
NOTE:
ORDER APPROVING STIPULATION TO EXTEND DISCOVERY DEADLINES and CONTINUING TELEPHONIC STATUS CONFERENCE
Filing Date
9/14/2010
Description
STP - Stipulation
Docket Date
9/15/2010
Filing Party
NOTE:
STIPULATION TO EXTEND DISCOVERY DEADLINES
Filing Date
9/14/2010
Description
STP - Stipulation
Docket Date
9/15/2010
Filing Party
NOTE:
STIPULATION TO EXTEND DISCOVERY DEADLINES
Filing Date
9/7/2010
Description
NOT - Notice
Docket Date
9/8/2010
Filing Party
NOTE:
DEFENDANT CAINS’ NOTICE OF NON-OBJECTION TO MOTION FOR LEAVE TO AMEND
Filing Date
8/30/2010
Description
STP - Stipulation
Docket Date
8/30/2010
Filing Party
NOTE:
STIPULATION TO EXTEND TIME FOR FILING PLAINTIFFS SUPPLEMENTAL RESPONSE TO DEFENDANTS GELBARDS AND BROOKVILLE ARABIANS MOTION FOR SUMMARY JUDGMENT
Filing Date
8/26/2010
Description
STP - Stipulation
Docket Date
8/27/2010
Filing Party
NOTE:
STIPULATION TO EXTEND TIME FOR DEFENDANT CAINS TO FILE A RESPONSE TO DEFENDANTS GELBARDS AND BROOKVILLE ARABIAN, LLCS MOTION FOR LEAVE TO AMEND ANSWER
Filing Date
8/17/2010
Description
NOT - Notice
Docket Date
8/17/2010
Filing Party
NOTE:
Notice of Errata
Filing Date
8/10/2010
Description
MTA - Motion To Amend
Docket Date
8/10/2010
Filing Party
NOTE:
DEFENDANTS GELBARDS AND BROOKVILLES MOTION FOR JOINDER AND FOR LEAVE TO AMEND ANSWER
Filing Date
7/27/2010
Description
ANS - Answer
Docket Date
7/27/2010
Filing Party
NOTE:
DEFENDANTS GELBARDS AND BROOKVILLES AMENDED ANSWER
Filing Date
7/16/2010
Description
019 - ME: Ruling
Docket Date
7/16/2010
Filing Party
Filing Date
7/12/2010
Description
REL - Reply
Docket Date
7/13/2010
Filing Party
NOTE:
Reply in Support of Plaintiffs Rule 56(f) Motion
Filing Date
7/1/2010
Description
NOF - Notice Of Filing
Docket Date
7/9/2010
Filing Party
NOTE:
ORIGINAL SIGNATURE OF JOEL DESMARTEAU
Filing Date
6/30/2010
Description
019 - ME: Ruling
Docket Date
6/30/2010
Filing Party
Filing Date
6/29/2010
Description
MOT - Motion
Docket Date
6/30/2010
Filing Party
NOTE:
DEFENDANTS’ BROOKVILLE AND GELBARDS’ MOTION TO STRIKE PLAINTIFF’S AFFIDAVITS AND REPLY IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT RE: GELBARDS’ PERSONAL LIABILITY, PLAINTIFF’S FAILURE TO PLEAD LACK OF STANDING.
Filing Date
6/29/2010
Description
SOF - Statement Of Facts
Docket Date
6/30/2010
Filing Party
NOTE:
DEFENDANTS BROOKVILLE’S AND GELBARDS’ STATEMENT OF FACTS IN SUPPORT OF THEIR REPLY
Filing Date
6/29/2010
Description
OBJ - Objection/Opposition
Docket Date
6/30/2010
Filing Party
NOTE:
DEFENDANTS BROOKVILLE’S AND GELBARDS’ OBJECTION TO PLAINTIFF’S RULE 56(f) MOTION
Filing Date
6/14/2010
Description
ORD - Order
Docket Date
6/18/2010
Filing Party
NOTE:
RE PRO HAC VICE ADMISSION OF MICHAEL BROOKS CARROLL
Filing Date
6/11/2010
Description
NOT - Notice
Docket Date
6/12/2010
Filing Party
NOTE:
NOTICE OF ERRATA
Filing Date
6/11/2010
Description
RES - Response
Docket Date
6/12/2010
Filing Party
NOTE:
PLAINTIFFS (CORRECTED) RESPONSE TO "DEFENDANTS GELBARDS AND BROOKVILLES MOTION FOR SUMMARY JUDGMENT RE: GELBARDS PERSONAL LIABILITY, PLAINTIFFS FAILURE TO PROPERLY PLEAD LACK OF STANDING"
Filing Date
6/11/2010
Description
RES - Response
Docket Date
6/12/2010
Filing Party
NOTE:
PLAINTIFFS (CORRECTED) RESPONSE TO DEFENDANTS STATEMENT OF FACTS AND PLAINTIFFS STATEMENT OF ADDITIONAL FACTS PRECLUDING SUMMARY JUDGMENT
Filing Date
6/10/2010
Description
RES - Response
Docket Date
6/11/2010
Filing Party
NOTE:
PLAINTIFFS RESPONSE TO "DEFENDANTS GELBARDS AND BROOKEVILLES MOTION FOR SUMMARY JUDGMENT RE GELBARDS PERSONAL LIABILITY, PLAINTIFFS FAILURE TO PROPERLY PLEAD LACK OF STANDING"
Filing Date
6/10/2010
Description
DCL - Declaration
Docket Date
6/11/2010
Filing Party
NOTE:
DECLARATION OF JOEL DESMARTEAU IN SUPPORT OF PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT
Filing Date
6/10/2010
Description
DCL - Declaration
Docket Date
6/11/2010
Filing Party
NOTE:
DECLARATION OF LIZ SALMON IN SUPPORT OF PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT
Filing Date
6/10/2010
Description
MOT - Motion
Docket Date
6/11/2010
Filing Party
NOTE:
PLAINTIFFS RULE 56(F) MOTION TO STAY DEFENDANTS MOTION FOR SUMMARY JUDGMENT; DECLARATION OF COUNSEL IN SUPPORT THEREOF
Filing Date
6/10/2010
Description
MOT - Motion
Docket Date
6/11/2010
Filing Party
NOTE:
MOTION TO EXCEED PAGE LIMIT
Filing Date
6/10/2010
Description
RES - Response
Docket Date
6/11/2010
Filing Party
NOTE:
PLAINTIFFS RESPONSE TO DEFENDANTS STATEMENT OF FACTS AND PLAINTIFFS STATEMENT OF ADDITIONAL FACTS PRECLUDING SUMMARY JUDGMENT
Filing Date
6/7/2010
Description
ORD - Order
Docket Date
6/7/2010
Filing Party
NOTE:
ORDER EXTENDING TIME FOR DEFENDANT CAINS TO FILE A RESPONSE TO DEFENDANTS GELBARDS’ AND BROOKVILLE ARABIAN, LLC’S MOTION FOR JOINDER AND FOR LEAVE TO AMEND ANSWER
Filing Date
5/19/2010
Description
REL - Reply
Docket Date
5/19/2010
Filing Party
NOTE:
DEFENDANTS GELBARDS’ AND BROOKVILLE’S REPLY IN SUPPORT OF THEIR MOTION FOR JOINDER AND FOR LEAVE TO AMEND ANSWER
Filing Date
5/7/2010
Description
RES - Response
Docket Date
5/9/2010
Filing Party
NOTE:
Defendants Cains and Stonewall Farm, LLC and Scott Baileys Response to Defendants David Gelbard and Annabella Gelbards and Brookville Arabians Motion for Joinder and for Leave to Amend Answer
Filing Date
5/4/2010
Description
STP - Stipulation
Docket Date
5/4/2010
Filing Party
NOTE:
Stipulation to Extend Time for Defendants Cains to File a Response to Defendants Gelbards and Brookville Arabian, LLCs Motion for Joinder and for Leave to Amend Answer
Filing Date
4/27/2010
Description
SOF - Statement Of Facts
Docket Date
4/27/2010
Filing Party
NOTE:
Defendants Gelbards and Brookville’s Statement of Facts in Support of Their Motion for Summary Judgment Re: Gelbard’s Personal Liability, Plaintiff’s Failure to Properly Plead and Lack of Standing
Filing Date
4/27/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
4/27/2010
Filing Party
NOTE:
Defendants Gelbards and Brookville’s Motion for Summary Judgment Re: Gelbard’s Personal Liability, Plaintiff’s Failure to Properly Plead and Lack of Standing
Filing Date
4/14/2010
Description
MTA - Motion To Amend
Docket Date
4/15/2010
Filing Party
NOTE:
for Joinder and for Leave to Amend Answer
Filing Date
4/6/2010
Description
028 - ME: Status Conference Set
Docket Date
4/6/2010
Filing Party
Filing Date
4/5/2010
Description
ANS - Answer
Docket Date
4/6/2010
Filing Party
NOTE:
and Affirmative Defenses to Complaint
Filing Date
4/1/2010
Description
NOT - Notice
Docket Date
4/5/2010
Filing Party
NOTE:
of Change in Law Firm Affiliation
Filing Date
3/29/2010
Description
MEM - Memorandum
Docket Date
3/30/2010
Filing Party
NOTE:
Joint Pretrial Conference Memorandum
Filing Date
3/24/2010
Description
005 - ME: Hearing
Docket Date
3/24/2010
Filing Party
Filing Date
3/17/2010
Description
MTA - Motion To Amend
Docket Date
3/19/2010
Filing Party
NOTE:
Defendants Gelbards’ and Brookville’s Motion For Joinder and For Leave To Amend Answer
Filing Date
2/22/2010
Description
OCW - Order for Withdrawal of Counsel
Docket Date
2/22/2010
Filing Party
NOTE:
ORDER GRANTING NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL
Filing Date
2/11/2010
Description
NSC - Notice of Substitution of Counsel
Docket Date
2/12/2010
Filing Party
NOTE:
Notice of Withdrawal and Substitution of Counsel
Filing Date
2/10/2010
Description
REQ - Request
Docket Date
2/10/2010
Filing Party
NOTE:
DEFENDANTS GELBARD AND BROOKVILLE ARABIANS, LLC’S JOINDER IN DEFENDANT CAIN’S REQUEST TO CONTINUE ORAL ARGUMENT ON MOTION TO DISMISS PLAINTIFF’S CLAIMS
Filing Date
2/10/2010
Description
NAR - Notice Of Appearance
Docket Date
2/10/2010
Filing Party
NOTE:
NOTICE OF APPEARANCE
Filing Date
2/5/2010
Description
095 - ME: Oral Argument Reset
Docket Date
2/5/2010
Filing Party
Filing Date
2/3/2010
Description
026 - ME: Pretrial Conference Set
Docket Date
2/3/2010
Filing Party
Filing Date
1/22/2010
Description
REQ - Request
Docket Date
1/25/2010
Filing Party
NOTE:
Defendant Cains Request to Continue Oral Argument on Motion to Dismiss Plaintiffs Claims
Filing Date
1/15/2010
Description
095 - ME: Oral Argument Reset
Docket Date
1/15/2010
Filing Party
Filing Date
11/19/2009
Description
066 - ME: Case Reassigned
Docket Date
11/19/2009
Filing Party
Filing Date
11/18/2009
Description
STP - Stipulation
Docket Date
11/18/2009
Filing Party
NOTE:
Stipulation to Postpone Oral Argument on Defendant David Cains Motion to Dismiss Plaintiffs Claims for Tortious Interference and Fraud and Deceit
Filing Date
9/17/2009
Description
ORD - Order
Docket Date
9/17/2009
Filing Party
NOTE:
ORDER CONTINUING ORAL ARGUMENT ON DEFENDANT CAINS’ MOTION TO DISMISS
Filing Date
9/14/2009
Description
SFC - Stipulation For Continuance
Docket Date
9/14/2009
Filing Party
NOTE:
Stipulation to Continue Oral Argument on Defendant Cains Motion to Dismiss
Filing Date
7/29/2009
Description
311 - ME: 150 Day Minute Entry
Docket Date
7/29/2009
Filing Party
Filing Date
7/27/2009
Description
094 - ME: Oral Argument Set
Docket Date
7/27/2009
Filing Party
Filing Date
7/21/2009
Description
NSC - Notice of Substitution of Counsel
Docket Date
7/30/2009
Filing Party
Filing Date
7/16/2009
Description
REL - Reply
Docket Date
7/16/2009
Filing Party
NOTE:
Defendant Cains Reply in Support of Motion to Dismiss Plaintiffs Claims for Tortious Interference with Plaintiffs Contractual Rights (Fifth Claim for Relief) and Fraud and Deceit (Third Claim for Relief)/ Paid $223.00 Receipt 11106662
Filing Date
7/10/2009
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
7/16/2009
Filing Party
Filing Date
7/10/2009
Description
NOT - Notice
Docket Date
7/16/2009
Filing Party
NOTE:
OF STIPULATION
Filing Date
6/26/2009
Description
RES - Response
Docket Date
6/29/2009
Filing Party
NOTE:
Amended Response to Defendant Cains Re-Filed Motion to Dismiss Plaintiffs Claims for Tortious Interference (Fifth Claim for Relief) and Fraud and Deceit (Third Claim for Relief)
Filing Date
6/24/2009
Description
MTD - Motion To Dismiss
Docket Date
7/1/2009
Filing Party
NOTE:
PLAINTIFF'S CLAIMS FOR TORTIOUS INTERFERENCE WITH PLAINTIFF'S CONTRACTUAL RIGHTS AND FRAUD AND DECEIT
Filing Date
6/18/2009
Description
RES - Response
Docket Date
6/25/2009
Filing Party
NOTE:
TO DEFENDANT CAINS' MOTION TO DISMISS PLAINTIFF'S CLAIMS FOR TORTIOUS INTERFERENCE AND FRAUD AND DECEIT
Filing Date
5/14/2009
Description
LET - Letter
Docket Date
5/27/2009
Filing Party
Filing Date
4/24/2009
Description
PHO - Pro Hac Vice Order
Docket Date
4/29/2009
Filing Party
NOTE:
ADMISSION OF MICHAEL BROOKS CARROLL NOT BE ADMITTED PRO HAC VICE AS COUNSEL FOR PLAINTIFF MARKELLE ARABIANS L L C IN THIS MATTER
Filing Date
3/10/2009
Description
NOT - Notice
Docket Date
3/12/2009
Filing Party
NOTE:
TO STATE COURT CLERK OF FILING NOTICE OF REMOVAL TO FEDERAL COURT
Filing Date
2/26/2009
Description
SUM - Summons
Docket Date
3/2/2009
Filing Party
Filing Date
2/26/2009
Description
SUM - Summons
Docket Date
3/2/2009
Filing Party
Filing Date
2/26/2009
Description
SUM - Summons
Docket Date
3/2/2009
Filing Party
Filing Date
2/26/2009
Description
AFS - Affidavit Of Service
Docket Date
3/4/2009
Filing Party
NOTE:
DAVID CAINS SERVED 02/22/09
Filing Date
2/26/2009
Description
AFS - Affidavit Of Service
Docket Date
3/5/2009
Filing Party
NOTE:
BROOKVILLE ARABIANS LLC SERVED 02/22/09
Filing Date
2/26/2009
Description
AFS - Affidavit Of Service
Docket Date
3/5/2009
Filing Party
NOTE:
ANNABELLA GELBARD SERVED 2/22/09
Filing Date
2/20/2009
Description
COM - Complaint
Docket Date
2/23/2009
Filing Party
Filing Date
2/20/2009
Description
CCN - Cert Arbitration - Not Subject
Docket Date
2/23/2009
Filing Party
Filing Date
2/20/2009
Description
MOT - Motion
Docket Date
2/23/2009
Filing Party
NOTE:
AND CONSENT OF LOCAL COUNSEL FOR PRO HAC VICE ADMISION OF MICHAEL BROOKS CARROLL
Case Calendar
Date
Time
Event
Date
9/17/2009
Time
10:00
Event
Oral Argument
Date
11/20/2009
Time
11:00
Event
Oral Argument
Date
2/12/2010
Time
10:00
Event
Oral Argument
Date
3/19/2010
Time
10:00
Event
Oral Argument
Date
4/2/2010
Time
14:00
Event
Pre-Trial Conference
Date
11/19/2010
Time
11:00
Event
Status Conference
Date
12/15/2010
Time
8:30
Event
Status Conference
Date
2/16/2011
Time
8:30
Event
Oral Argument
Date
4/19/2011
Time
8:30
Event
Status Conference
Date
6/3/2011
Time
11:00
Event
Status Conference
Date
8/19/2011
Time
14:00
Event
Status Conference
Date
11/4/2011
Time
9:30
Event
Status Conference
Date
5/30/2012
Time
10:00
Event
Status Conference
Date
8/1/2012
Time
9:30
Event
Status Conference
Date
8/1/2012
Time
9:30
Event
Pre-Trial Conference
Date
8/20/2012
Time
9:30
Event
Trial
Date
8/21/2012
Time
9:30
Event
Trial
Date
8/22/2012
Time
9:30
Event
Trial
Date
8/23/2012
Time
9:30
Event
Trial
Date
8/27/2012
Time
9:30
Event
Trial
Date
8/28/2012
Time
9:30
Event
Trial
Date
4/23/2013
Time
15:15
Event
Status Conference
Date
4/26/2013
Time
8:30
Event
Pre-Trial Conference
Date
4/30/2013
Time
9:30
Event
Status Conference
Date
5/6/2013
Time
8:30
Event
Oral Argument
Date
5/6/2013
Time
9:30
Event
Trial
Date
5/7/2013
Time
9:30
Event
Trial
Date
5/8/2013
Time
9:30
Event
Trial
Date
5/9/2013
Time
9:30
Event
Trial
Date
5/10/2013
Time
9:30
Event
Trial
Date
5/10/2013
Time
9:30
Event
Trial
Date
5/24/2013
Time
15:00
Event
Pre-Trial Conference
Date
5/30/2013
Time
16:00
Event
Pre-Trial Conference
Date
6/3/2013
Time
9:00
Event
Trial
Date
6/4/2013
Time
9:00
Event
Trial
Date
6/5/2013
Time
9:00
Event
Trial
Date
6/6/2013
Time
9:00
Event
Trial
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
7/12/2013
(F)or / (A)gainst
F:  David Gelbard, Annabella Gelbard, Brookville Arabians L L C
A: David Cains
Amount
$350,000.00
Frequency
One Time
Type
Principal
Status
Satisfied
Date
6/6/2013
(F)or / (A)gainst
F:  Maricopa County Creditor
A: David Cains
Amount
$942.84
Frequency
One Time
Type
Principal
Status