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Case Information
Case Number:
CV2009-015369
Judge:
Thorson, Erik
File Date:
5/14/2009
Location:
Downtown
Case Type:
Civil
eFile
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
B M O Harris Bank National Association
Relationship
Plaintiff
Sex
Attorney
Jeffrey Goulder
Party Name
Fifty-One Inc
Relationship
Defendant
Sex
Attorney
Gregory McGill
Party Name
Ricardo Jimenez
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Rebeca G Jimenez
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Louay Y Yacoub
Relationship
Defendant
Sex
Male
Attorney
Scott Swinson
Party Name
Mona Yacoub
Relationship
Defendant
Sex
Female
Attorney
Scott Swinson
Party Name
Dale R Grabois
Relationship
Plaintiff
Sex
Male
Attorney
Pro Per
Party Name
Fifty-Four Inc
Relationship
Defendant
Sex
Attorney
Gregory McGill
Party Name
Desert Ventures Inc
Relationship
Plaintiff
Sex
Attorney
Gregory McGill
Party Name
Regents Property Group Llc
Relationship
Plaintiff
Sex
Attorney
Gregory McGill
Party Name
Commonwealth Land Title Insurance Company
Relationship
Defendant
Sex
Attorney
Timothy Thomason
Party Name
Grand Canyon Title Agency Inc
Relationship
Defendant
Sex
Attorney
MICHAEL PALUMBO
Party Name
M & I Mortgage Corporation
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Robert McDowell
Relationship
Plaintiff
Sex
Male
Attorney
Gregory McGill
Party Name
Samir Ghattas
Relationship
Plaintiff
Sex
Male
Attorney
Gregory McGill
Party Name
Mitchel R Macdermaid
Relationship
Defendant
Sex
Male
Attorney
Jeffrey Goulder
Party Name
Christine L Macdermaid
Relationship
Defendant
Sex
Female
Attorney
Jeffrey Goulder
Party Name
Michael Peterson
Relationship
Counter Defendant
Sex
Male
Attorney
Pro Per
Party Name
Maricopa County Creditor
Relationship
In The Matter Of (IMO)
Sex
Attorney
Pro Per
Party Name
Gregory G Mc Gill
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Gregory G Mc Gill P C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
J P Lmorgan Chase Bank N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Gregory G McGill P C
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Sunrise Bank Of America
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Owens & Pyper P L C
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Bank Of America N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Gregory G McGill
Relationship
Endorsement Case
Sex
Male
Attorney
Pro Per
Party Name
Morgan Stanley Smith Barney L L C
Relationship
Garnishee Defendant
Sex
Attorney
Dinita James
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
11/14/2018
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
11/15/2018
Filing Party
Filing Date
8/27/2018
Description
LED - 2.8 (d) Letter
Docket Date
8/27/2018
Filing Party
Filing Date
1/16/2018
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
1/17/2018
Filing Party
Filing Date
9/19/2017
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
9/20/2017
Filing Party
NOTE:
Judgment Renewal Affidavit as to Defendants Dale R. Grabois, Samir Ghattas, Robert McDowell, Fifty-One, Inc. Fifty-Four, Inc., Desert Ventures, Inc. and Regents Property Group / EFILE BILLING $28.00
Filing Date
9/11/2017
Description
NOF - Notice Of Filing
Docket Date
9/13/2017
Filing Party
NOTE:
NOTICE OF FILING AFFIDAVIT FOR RENEWAL OF JUDGMENT AS TO DEFENDANTS DALE R. GRABOIS, FIFTY-ONE, INC. AND FIFTY-FOUR, INC.
Filing Date
9/11/2017
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
9/13/2017
Filing Party
NOTE:
AFFIDAVIT FOR RENEWAL OF JUDGMENT AS TO DEFENDANTS DALE R. GRABOIS, FIFTY-ONE, INC. AND FIFTY-FOUR, INC.
Filing Date
2/9/2016
Description
RNM - Returned Mail
Docket Date
2/9/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/9/2016
Description
RNM - Returned Mail
Docket Date
2/9/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/4/2016
Description
RNM - Returned Mail
Docket Date
2/4/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/27/2016
Description
TSP - Transcript of Proceedings
Docket Date
1/29/2016
Filing Party
NOTE:
CINDY L LINEBURG / TRIAL PM SESSIONS / MARCH 21 2012
Filing Date
1/27/2016
Description
ALT - Appeals Letter Of Transmittal
Docket Date
2/1/2016
Filing Party
Filing Date
1/27/2016
Description
MAN - Order Of Mandate
Docket Date
2/1/2016
Filing Party
NOTE:
DISMISSED IN PART AND AFFIRMED IN PART
Filing Date
1/14/2016
Description
047 - ME: Judgment Of Dismissal
Docket Date
1/14/2016
Filing Party
Filing Date
9/29/2015
Description
RNM - Returned Mail
Docket Date
9/29/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/29/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/30/2015
Filing Party
Filing Date
9/25/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/28/2015
Filing Party
Filing Date
9/25/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/28/2015
Filing Party
Filing Date
9/22/2015
Description
RNM - Returned Mail
Docket Date
9/23/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/22/2015
Description
RNM - Returned Mail
Docket Date
9/23/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/4/2015
Description
RNM - Returned Mail
Docket Date
9/4/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/4/2015
Description
RNM - Returned Mail
Docket Date
9/4/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/3/2015
Description
375 - Case on Dismissal Calendar
Docket Date
9/3/2015
Filing Party
Filing Date
8/31/2015
Description
RNM - Returned Mail
Docket Date
8/31/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/31/2015
Description
RNM - Returned Mail
Docket Date
8/31/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/31/2015
Description
RNM - Returned Mail
Docket Date
8/31/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/26/2015
Description
RNM - Returned Mail
Docket Date
8/26/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/24/2015
Description
RNM - Returned Mail
Docket Date
8/24/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/24/2015
Description
RNM - Returned Mail
Docket Date
8/24/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/20/2015
Description
ORD - Order
Docket Date
8/20/2015
Filing Party
NOTE:
ORDER VACATING RULE 60(b) EVIDENTIARY HEARING
Filing Date
8/19/2015
Description
029 - ME: Status Conference
Docket Date
8/19/2015
Filing Party
Filing Date
8/18/2015
Description
019 - ME: Ruling
Docket Date
8/18/2015
Filing Party
Filing Date
8/18/2015
Description
NOS - Notice Of Settlement
Docket Date
8/18/2015
Filing Party
NOTE:
NOTICE OF SETTLEMENT
Filing Date
8/18/2015
Description
STP - Stipulation
Docket Date
8/18/2015
Filing Party
NOTE:
Stipulation to Withdraw Rule 60(b) Motion and Request to Vacate Evidentiary Hearing
Filing Date
8/14/2015
Description
RNM - Returned Mail
Docket Date
8/17/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/13/2015
Description
RNM - Returned Mail
Docket Date
8/14/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/3/2015
Description
MOT - Motion
Docket Date
8/4/2015
Filing Party
NOTE:
EXPEDITED MOTION TO CLARIFY EVIDENTIARY HEARING, WITNESSES AND EXHIBITS
Filing Date
7/30/2015
Description
RNM - Returned Mail
Docket Date
7/30/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/20/2015
Description
NOT - Notice
Docket Date
7/21/2015
Filing Party
NOTE:
Notice of Lodging Exhibits for Use at Evidentiary Hearing
Filing Date
7/10/2015
Description
003 - ME: Hearing Reset
Docket Date
7/10/2015
Filing Party
Filing Date
7/6/2015
Description
RNM - Returned Mail
Docket Date
7/6/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/6/2015
Description
RNM - Returned Mail
Docket Date
7/6/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/22/2015
Description
REQ - Request
Docket Date
6/22/2015
Filing Party
NOTE:
REQUEST FOR COURT REPORTER FOR EVIDENTIARY HEARING SET ON JULY 16, 2015
Filing Date
6/17/2015
Description
003 - ME: Hearing Reset
Docket Date
6/17/2015
Filing Party
Filing Date
6/16/2015
Description
RNM - Returned Mail
Docket Date
6/16/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/16/2015
Description
RNM - Returned Mail
Docket Date
6/16/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/16/2015
Description
RNM - Returned Mail
Docket Date
6/16/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/16/2015
Description
RNM - Returned Mail
Docket Date
6/16/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/1/2015
Description
MCO - Motion To Continue
Docket Date
6/2/2015
Filing Party
NOTE:
Motion to Continue Evidentiary Hearing
Filing Date
6/1/2015
Description
OBJ - Objection/Opposition
Docket Date
6/2/2015
Filing Party
NOTE:
OBJECTION RE BMO MOTION TO CONTINUE EVIDENTIARY HEARING
Filing Date
5/19/2015
Description
003 - ME: Hearing Reset
Docket Date
5/19/2015
Filing Party
Filing Date
5/15/2015
Description
094 - ME: Oral Argument Set
Docket Date
5/15/2015
Filing Party
Filing Date
5/6/2015
Description
SJU - Satisfaction Of Judgment
Docket Date
5/6/2015
Filing Party
NOTE:
SATISFACTION OF JUDGMENT AGAINST LOUAY YACOUB AND MONA YACOUB
Filing Date
5/6/2015
Description
SJU - Satisfaction Of Judgment
Docket Date
5/6/2015
Filing Party
NOTE:
SATISFACTION OF STIPULATED DEFICIENCY JUDGMENT
Filing Date
4/20/2015
Description
REL - Reply
Docket Date
4/21/2015
Filing Party
NOTE:
REPLY ON MOTION RE: BMO FRAUD ON THE COURT
Filing Date
4/7/2015
Description
RES - Response
Docket Date
4/8/2015
Filing Party
NOTE:
BMO HARRIS BANK’S RESPONSE TO GRABOIS’ RULE 60 MOTION AND REQUEST FOR EVIDENTIARY HEARING
Filing Date
3/19/2015
Description
MOT - Motion
Docket Date
3/20/2015
Filing Party
NOTE:
MOTION RE: BMO FRAUD ON THE COURT AND REQUEST FOR EVIDENTIARY HEARING
Filing Date
10/9/2014
Description
ANG - Answer Of Garnishee
Docket Date
10/10/2014
Filing Party
Garnishee Defendant(28)
NOTE:
VERIFIED ANSWER OF GARNISHEE
Filing Date
10/1/2014
Description
NAR - Notice Of Appearance
Docket Date
10/2/2014
Filing Party
NOTE:
Notice of Appearance
Filing Date
9/29/2014
Description
AFS - Affidavit Of Service
Docket Date
10/3/2014
Filing Party
Filing Date
9/24/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
9/30/2014
Filing Party
Filing Date
9/23/2014
Description
AIX - Appeals Index
Docket Date
9/25/2014
Filing Party
Filing Date
9/23/2014
Description
CAR - Court Of Appeals Receipt
Docket Date
9/25/2014
Filing Party
Filing Date
9/18/2014
Description
CAR - Court Of Appeals Receipt
Docket Date
9/19/2014
Filing Party
Filing Date
8/29/2014
Description
MEM - Memorandum
Docket Date
9/2/2014
Filing Party
NOTE:
REQUEST FOR POST-TRANSMISSION FILINGS
Filing Date
7/8/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/4/2014
Filing Party
Filing Date
7/8/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/4/2014
Filing Party
Filing Date
7/2/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/3/2014
Filing Party
Filing Date
6/24/2014
Description
AFS - Affidavit Of Service
Docket Date
7/22/2014
Filing Party
Filing Date
6/24/2014
Description
AFS - Affidavit Of Service
Docket Date
7/22/2014
Filing Party
Filing Date
6/24/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/25/2014
Filing Party
Filing Date
6/19/2014
Description
PDO - Proposed Order Denied
Docket Date
6/19/2014
Filing Party
NOTE:
ORDER GRANTING EX PARTE MOTION FOR ALTERNATE SERVICE OF EPSILON ORDER GRANTING EX PARTE MOTION FOR ALTERNATE SERVICE OF EPSILONORDER GRANTING EX PARTE MOTION FOR ALTERNATE SERVICE OF EPSILON Proposed Order Denied
Filing Date
6/13/2014
Description
MOT - Motion
Docket Date
6/16/2014
Filing Party
NOTE:
Ex Parte Motion for an Order Permitting Alternate Service OF EPSILON
Filing Date
6/12/2014
Description
AFS - Affidavit Of Service
Docket Date
7/23/2014
Filing Party
NOTE:
AMENDED
Filing Date
6/6/2014
Description
AFS - Affidavit Of Service
Docket Date
6/24/2014
Filing Party
Filing Date
6/5/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/6/2014
Filing Party
Filing Date
6/5/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/6/2014
Filing Party
Filing Date
5/27/2014
Description
005 - ME: Hearing
Docket Date
5/27/2014
Filing Party
Filing Date
5/7/2014
Description
UPI - Updated Information Address and/or Name
Docket Date
5/13/2014
Filing Party
Filing Date
5/6/2014
Description
NOT - Notice
Docket Date
5/6/2014
Filing Party
NOTE:
Notice of Service
Filing Date
5/6/2014
Description
087 - ME: Order To Show Cause Issued
Docket Date
5/6/2014
Filing Party
Filing Date
5/5/2014
Description
OSC - Order To Show Cause
Docket Date
5/19/2014
Filing Party
Filing Date
4/29/2014
Description
REL - Reply
Docket Date
4/29/2014
Filing Party
NOTE:
Reply in Support of the Motion for a Contempt Order
Filing Date
4/23/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/25/2014
Filing Party
Filing Date
4/21/2014
Description
RES - Response
Docket Date
4/22/2014
Filing Party
Plaintiff(7)
NOTE:
DEFENDANT DALE R. GRABOIS' RESPONSE AND OPPOSITION TO CONTEMPT ORDER
Filing Date
4/3/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/4/2014
Filing Party
Filing Date
4/3/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/4/2014
Filing Party
Filing Date
4/3/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/4/2014
Filing Party
Filing Date
3/31/2014
Description
MOT - Motion
Docket Date
3/31/2014
Filing Party
NOTE:
Motion for a Contempt Order
Filing Date
3/18/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/18/2014
Filing Party
Filing Date
3/18/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/18/2014
Filing Party
Filing Date
3/11/2014
Description
NOT - Notice
Docket Date
3/11/2014
Filing Party
NOTE:
Notice of Service
Filing Date
3/10/2014
Description
005 - ME: Hearing
Docket Date
3/10/2014
Filing Party
Filing Date
2/24/2014
Description
094 - ME: Oral Argument Set
Docket Date
2/24/2014
Filing Party
Filing Date
2/18/2014
Description
MOT - Motion
Docket Date
2/19/2014
Filing Party
Plaintiff(7)
NOTE:
[PROPOSED] ORDER TO STRIKE PLAINTIFF'S RENEWED MOTION FOR CONTEMPT WITH SANCTIONS UNDER A.R.S. 12-349
Filing Date
2/3/2014
Description
REL - Reply
Docket Date
2/3/2014
Filing Party
NOTE:
REPLY IN SUPORT OF BMO’S RENEWED MOTION FOR A CONTEMPT ORDER
Filing Date
1/27/2014
Description
MOT - Motion
Docket Date
1/28/2014
Filing Party
Plaintiff(7)
NOTE:
MOTION TO STRIKE RENEWED MOTION FOR CONTEMPT -AND- DEFENDANT'S MOTION FOR CONTEMPT AND SANCTIONS UNDER A.R.S. 12-349
Filing Date
1/17/2014
Description
LET - Letter
Docket Date
1/29/2014
Filing Party
NOTE:
COURT OF APPEALS
Filing Date
1/8/2014
Description
NOT - Notice
Docket Date
1/8/2014
Filing Party
NOTE:
Notice of Firm Name Change
Filing Date
1/8/2014
Description
MOT - Motion
Docket Date
1/8/2014
Filing Party
NOTE:
Renewed Motion for a Contempt Order
Filing Date
1/2/2014
Description
LET - Letter
Docket Date
1/6/2014
Filing Party
Filing Date
12/17/2013
Description
REC - Receipt
Docket Date
12/17/2013
Filing Party
NOTE:
C2C TRANSMISSION
Filing Date
12/17/2013
Description
AIX - Appeals Index
Docket Date
12/17/2013
Filing Party
Filing Date
12/2/2013
Description
NOF - Notice Of Filing
Docket Date
12/2/2013
Filing Party
NOTE:
NOTICE OF FILING VERIFICATION RE: IRA DOCUMENT
Filing Date
12/2/2013
Description
ORD - Order
Docket Date
12/6/2013
Filing Party
NOTE:
THAT NO LATER THAN 5:00 P M ON DECEMBER 2 2013 DALE GRABOIS SHALL DELIVER TO COUNSEL FOR B M O HARRIS BANK N A ANY AND ALL DOCUMENTS RELATING TO HIS PURPORTED I R A ACCOUNT THAT HE PROVIDED TO HIS ATTORNEY GREG MCGILL INCLUDING BUT NOT LIMITED TO ANY DOCUMENTS PROVIDED TO JUDGE REA UNDER SEAL OR OTHERWISE IN CONJUNCTION WITH GRABIOS' ATTEMPTS MAY PROVIDE TO COUNSEL FOR B M O A WRITTEN VERIFICATION BY GRABIOS' ATTORNEY GREGORY MCGILL THAT MR MCGILL DOES NOT POSSESS ANY DOCUMENTS RELATING TO THE ACCOUNT INCLUDING BUT NOT LIMITED OT THE DOCUMENTS OR COPIES THEREOF PROVIDED TO JUDGE REA IN CONJUNCTION WITH GRABIOS' ATTEMPTS TO OBTAIN A DEFERRAL OF COURT REPORTERS' FEES
Filing Date
11/25/2013
Description
005 - ME: Hearing
Docket Date
11/25/2013
Filing Party
Filing Date
11/25/2013
Description
NOT - Notice
Docket Date
11/25/2013
Filing Party
NOTE:
Notice of Lodging Proposed Form of Order
Filing Date
11/18/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/4/2014
Filing Party
Filing Date
11/18/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/4/2014
Filing Party
Filing Date
11/13/2013
Description
056 - ME: Hearing Set
Docket Date
11/13/2013
Filing Party
Filing Date
11/8/2013
Description
ORD - Order
Docket Date
11/8/2013
Filing Party
NOTE:
ORDER RESETTING ORAL ARGUMENT ON BMO’S MOTION FOR CONTEMPT/GRABOIS’ MOTION TO SET ASIDE SUMMARY DISPOSITION ORDER
Filing Date
11/5/2013
Description
REL - Reply
Docket Date
11/5/2013
Filing Party
NOTE:
REPLY IN SUPPORT OF THE MOTION FOR CONTEMPT ORDER OR, ALTERNATIVELY, FOR AN ORDER TO SHOW CAUSE RE: CONTEMPT
Filing Date
11/4/2013
Description
MCO - Motion To Continue
Docket Date
11/4/2013
Filing Party
NOTE:
MOTION TO RESET ORAL ARGUMENT ON BMO’S MOTION FOR CONTEMPT/GRABOIS’ MOTION TO SET ASIDE SUMMARY DISPOSITION ORDER
Filing Date
11/1/2013
Description
NDC - Notice Of Deposit With Court
Docket Date
11/6/2013
Filing Party
NOTE:
$500.00 / MCGILL LAW FIRM / APPEAL BOND/COST BOND
Filing Date
11/1/2013
Description
RES - Response
Docket Date
11/4/2013
Filing Party
Plaintiff(7)
NOTE:
GRABOIS RESPONSE AND OPPOSITION TO: BMO’s MOTION FOR CONTEMPT ORDER OR, ALTERNATIVELY, FOR AN ORDER TO SHOW CAUSE RE: CONTEMPT; GRABOIS REQUEST TO QUASH CIVIL SUBPOENA DUCES TECUM(S) [PLACED UPON GRABOIS] and, CONTEMPT ORDER; GRABOIS REQUEST FOR AN ORDER OF PROTECTION, REGARDING CIVIL SUBPOENA DUCES TECUM(S) [PLACED UPON GRABOIS] and, CONTEMPT ORDER.
Filing Date
10/30/2013
Description
NOF - Notice Of Filing
Docket Date
10/31/2013
Filing Party
NOTE:
NOTICE OF FILING ERRATUM REGARDING NOTICE OF APPEAL FILED OCTOBER 28, 2013
Filing Date
10/28/2013
Description
NAP - Notice Of Appeal
Docket Date
10/29/2013
Filing Party
NOTE:
NOTICE OF APPEAL OF CANCELLATION OF DEFERRAL ORDER / e-file billing $619
Filing Date
10/17/2013
Description
RES - Response
Docket Date
10/17/2013
Filing Party
NOTE:
Response to Motion to Set Aside Summary Disposition Order to Compel
Filing Date
10/17/2013
Description
MOT - Motion
Docket Date
10/18/2013
Filing Party
NOTE:
MOTION FOR CONTEMPT ORDER OR, ALTERNATIVELY, FOR AN ORDER TO SHOW CAUSE RE: CONTEMPT
Filing Date
10/16/2013
Description
019 - ME: Ruling
Docket Date
10/16/2013
Filing Party
Filing Date
10/14/2013
Description
DCL - Declaration
Docket Date
10/14/2013
Filing Party
Plaintiff(7)
NOTE:
DECLARATION OF DALE R. GRABOIS IN SUPPORT OF MOTION TO SET ASIDE SUMMARY DISPOSITION ORDER TO COMPEL
Filing Date
10/14/2013
Description
MOT - Motion
Docket Date
10/14/2013
Filing Party
Plaintiff(7)
NOTE:
MOTION TO SET ASIDE SUMMARY DISPOSITION ORDER TO COMPEL
Filing Date
10/9/2013
Description
MFR - Motion For Reconsideration
Docket Date
10/9/2013
Filing Party
NOTE:
MOTION TO RECONSIDER THIRD TERMINATION OF TRANSCRIPT DEFERRAL ORDER
Filing Date
10/8/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/9/2013
Filing Party
Filing Date
10/8/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/9/2013
Filing Party
Filing Date
9/27/2013
Description
020 - ME: Matter Under Advisement
Docket Date
9/27/2013
Filing Party
Filing Date
9/27/2013
Description
926 - ME: Under Advisement Ruling
Docket Date
9/27/2013
Filing Party
Filing Date
9/26/2013
Description
EXW - Exhibits Work Sheet
Docket Date
10/2/2013
Filing Party
Filing Date
9/25/2013
Description
023 - ME: Order Entered By Court
Docket Date
9/25/2013
Filing Party
Filing Date
9/23/2013
Description
023 - ME: Order Entered By Court
Docket Date
9/23/2013
Filing Party
Filing Date
9/23/2013
Description
ORD - Order
Docket Date
10/2/2013
Filing Party
NOTE:
GRANTING B M O'S MOTION FOR SUMMARY JUDGMENT DISPOSITION REGARDING B M O'S MOTION TO COMPEL JUDGMENT DEBTOR DALE GRABOIS TO COMPLY WITH SUBPOENA DUCES TECUM ISSUED JULY 25 2013
Filing Date
9/19/2013
Description
019 - ME: Ruling
Docket Date
9/19/2013
Filing Party
Filing Date
9/19/2013
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
9/20/2013
Filing Party
NOTE:
GRABOIS LIST OF WITNESSES AND EXHIBITS
Filing Date
9/19/2013
Description
NOF - Notice Of Filing
Docket Date
9/20/2013
Filing Party
NOTE:
NOTICE OF FILING EXHIBIT 10 RE: MOTION TO SEAL EXEMPT RETIREMENT ACCOUNT
Filing Date
9/19/2013
Description
SDO - Order to Seal Documents
Docket Date
9/4/2014
Filing Party
NOTE:
DEFENDANT GRABOIS' MOTION TO SEAL EXEMPT RETIREMENT ACCOUNT (EXEMPT RETIREMENT ACCOUNT ATTACHED)
Filing Date
9/18/2013
Description
MOT - Motion
Docket Date
9/19/2013
Filing Party
NOTE:
MOTION FOR SUMMARY DISPOSITION REGARDING BMO’S MOTION TO COMPEL JUDGMENT-DEBTOR DALE GRABOIS TO COMPLY WITH SUBPOENA DUCES TECUM ISSUED JULY 25, 2013
Filing Date
9/18/2013
Description
003 - ME: Hearing Reset
Docket Date
9/18/2013
Filing Party
Filing Date
9/16/2013
Description
RES - Response
Docket Date
9/17/2013
Filing Party
NOTE:
RESPONSE TO BMO MOTION FOR ACCESS TO THE DEFERRAL HEARING
Filing Date
9/10/2013
Description
MOT - Motion
Docket Date
9/10/2013
Filing Party
NOTE:
BMO MOTIONS: (1) TO RESCHEDULE EVIDENTIARY HEARING; AND (2) TO ALLOW BMO ACCESS TO GRABOIS RETIREMENT ACCOUNT DOCUMENTS
Filing Date
9/9/2013
Description
083 - ME: Conference Reset/Cont
Docket Date
9/9/2013
Filing Party
Filing Date
9/6/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/10/2013
Filing Party
Filing Date
9/6/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/10/2013
Filing Party
Filing Date
9/5/2013
Description
023 - ME: Order Entered By Court
Docket Date
9/5/2013
Filing Party
Filing Date
9/4/2013
Description
NOT - Notice
Docket Date
9/5/2013
Filing Party
NOTE:
NOTICE OF CLARIFICATION RE: 9/4/13 TELEPHONIC CONFERENCE
Filing Date
9/4/2013
Description
EXW - Exhibits Work Sheet
Docket Date
9/17/2013
Filing Party
Filing Date
9/3/2013
Description
REL - Reply
Docket Date
9/4/2013
Filing Party
NOTE:
REPLY ON MOTION TO SET ASIDE RE: BMO CIRCUMVENTION AND GRABOIS EVIDENTIARY HEARING ON DEFERRAL
Filing Date
8/29/2013
Description
019 - ME: Ruling
Docket Date
8/29/2013
Filing Party
Filing Date
8/29/2013
Description
083 - ME: Conference Reset/Cont
Docket Date
8/29/2013
Filing Party
Filing Date
8/27/2013
Description
MOT - Motion
Docket Date
8/27/2013
Filing Party
NOTE:
EXPEDITED MOTION TO SET ASIDE SECOND ORDER VACATING THE DEFERRAL
Filing Date
8/27/2013
Description
RES - Response
Docket Date
8/27/2013
Filing Party
NOTE:
Response to Expedited Motion to Set Aside 2nd Order Vacating the Deferral
Filing Date
8/20/2013
Description
MTC - Motion To Compel
Docket Date
8/21/2013
Filing Party
NOTE:
MOTION TO COMPEL JUDGMENT DEBTOR DALE GRABOIS TO COMPLY WITH SUBPOENA DUCES TECUM ISSUED JULY 25, 2013
Filing Date
7/31/2013
Description
020 - ME: Matter Under Advisement
Docket Date
7/31/2013
Filing Party
Filing Date
7/31/2013
Description
926 - ME: Under Advisement Ruling
Docket Date
7/31/2013
Filing Party
Filing Date
7/26/2013
Description
AFS - Affidavit Of Service
Docket Date
9/4/2014
Filing Party
Filing Date
7/24/2013
Description
092 - ME: Order Releasing Exhibit
Docket Date
7/24/2013
Filing Party
Filing Date
7/15/2013
Description
094 - ME: Oral Argument Set
Docket Date
7/15/2013
Filing Party
Filing Date
7/11/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/13/2013
Filing Party
Filing Date
7/11/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/13/2013
Filing Party
Filing Date
7/8/2013
Description
AIX - Appeals Index
Docket Date
7/8/2013
Filing Party
NOTE:
AMENDED/EROA
Filing Date
7/8/2013
Description
CAR - Court Of Appeals Receipt
Docket Date
7/8/2013
Filing Party
NOTE:
EROA
Filing Date
7/3/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/5/2013
Filing Party
Filing Date
7/3/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/5/2013
Filing Party
Filing Date
7/1/2013
Description
ANA - Amended Notice Of Appeal
Docket Date
7/1/2013
Filing Party
NOTE:
NOTICE OF AMENDED APPEAL
Filing Date
7/1/2013
Description
REL - Reply
Docket Date
7/1/2013
Filing Party
NOTE:
GRABOIS REPLY ON REQUEST FOR SANCTIONS
Filing Date
7/1/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/3/2013
Filing Party
Filing Date
7/1/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/3/2013
Filing Party
Filing Date
6/27/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/28/2013
Filing Party
Filing Date
6/26/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/28/2013
Filing Party
Filing Date
6/25/2013
Description
REL - Reply
Docket Date
6/25/2013
Filing Party
NOTE:
Reply in Support of Motion to Vacate Order Deferring Court Reporter Fees
Filing Date
6/20/2013
Description
RES - Response
Docket Date
6/20/2013
Filing Party
NOTE:
GRABOIS RESPONSE TO BMO MOTION TO VACATE DEFERRAL ORDER AND REQUEST FOR SANCTIONS
Filing Date
6/17/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/20/2013
Filing Party
Filing Date
6/17/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/20/2013
Filing Party
Filing Date
6/17/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/20/2013
Filing Party
Filing Date
6/17/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/20/2013
Filing Party
Filing Date
6/14/2013
Description
019 - ME: Ruling
Docket Date
6/14/2013
Filing Party
Filing Date
6/13/2013
Description
023 - ME: Order Entered By Court
Docket Date
6/13/2013
Filing Party
Filing Date
6/11/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/15/2013
Filing Party
Filing Date
6/11/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/15/2013
Filing Party
Filing Date
6/7/2013
Description
MOT - Motion
Docket Date
6/10/2013
Filing Party
NOTE:
Supplement to the Motion to Vacate Order Deferring Court Reporter Fees
Filing Date
6/7/2013
Description
926 - ME: Under Advisement Ruling
Docket Date
6/7/2013
Filing Party
Filing Date
6/5/2013
Description
NOT - Notice
Docket Date
6/5/2013
Filing Party
NOTE:
Notice of Grabois' Non-Compliance with Order Concerning Supersedeas Bond
Filing Date
6/5/2013
Description
MOT - Motion
Docket Date
6/6/2013
Filing Party
NOTE:
Motion to Vacate Order Deferring Court Reporter Fees
Filing Date
6/3/2013
Description
STA - Statement
Docket Date
6/4/2013
Filing Party
NOTE:
Supplemental Briefing on the Inclusion of an Exempt Pension in the Calculation of Net Worth
Filing Date
6/3/2013
Description
STA - Statement
Docket Date
6/4/2013
Filing Party
Plaintiff(7)
NOTE:
GRABOIS'S SUPPLEMENTAL BRIEFING REGARDING THE OMISSION OF AN EXEMPT PENSION IN THE CALCULATION OF NET WORTH
Filing Date
5/31/2013
Description
MFR - Motion For Reconsideration
Docket Date
6/3/2013
Filing Party
NOTE:
MOTION FOR RECONSIDERATION OF ORDERS RE NO REQUIRED RESPONSE AND NO HEARING
Filing Date
5/30/2013
Description
023 - ME: Order Entered By Court
Docket Date
5/30/2013
Filing Party
Filing Date
5/29/2013
Description
020 - ME: Matter Under Advisement
Docket Date
5/29/2013
Filing Party
Filing Date
5/24/2013
Description
023 - ME: Order Entered By Court
Docket Date
5/24/2013
Filing Party
Filing Date
5/23/2013
Description
019 - ME: Ruling
Docket Date
5/23/2013
Filing Party
Filing Date
5/22/2013
Description
019 - ME: Ruling
Docket Date
5/22/2013
Filing Party
Filing Date
5/22/2013
Description
019 - ME: Ruling
Docket Date
5/22/2013
Filing Party
Filing Date
5/21/2013
Description
RES - Response
Docket Date
5/21/2013
Filing Party
NOTE:
Response to Motion for Hearing Regarding the Judgment
Filing Date
5/18/2013
Description
MOT - Motion
Docket Date
5/20/2013
Filing Party
NOTE:
MOTION FOR HEARING RE: CHANGED JUDGMENT OFF THE EDM QC SYSTEM
Filing Date
5/16/2013
Description
REL - Reply
Docket Date
5/17/2013
Filing Party
NOTE:
REPLY ON EXPEDITED MOTION TO SET ASIDE EX PARTE ORDER
Filing Date
5/15/2013
Description
RES - Response
Docket Date
5/15/2013
Filing Party
NOTE:
Response to the Motion to Set Aside Ex Parte Order Cancelling Cost Deferral Order as to Reporter Fees
Filing Date
5/15/2013
Description
MOT - Motion
Docket Date
5/15/2013
Filing Party
NOTE:
MOTION TO EXPEDITE MOTION TO SET ASIDE EX PARTE ORDER
Filing Date
5/15/2013
Description
056 - ME: Hearing Set
Docket Date
5/15/2013
Filing Party
Filing Date
5/13/2013
Description
MSA - Motion To Set Aside Judgment
Docket Date
5/14/2013
Filing Party
NOTE:
MOTION TO SET ASIDE EX PARTE ORDER CANCELLING COST DEFERRAL ORDER AS TO REPORTER FEES
Filing Date
5/7/2013
Description
023 - ME: Order Entered By Court
Docket Date
5/7/2013
Filing Party
Filing Date
5/6/2013
Description
RES - Response
Docket Date
5/7/2013
Filing Party
Plaintiff(7)
NOTE:
RESPONSE AND OPPOSITION TO ATTORNEYS FOR BMO HARRIS BANK, N.A.'S RESPONSE TO GRABOIS'S MOTION TO EXPEDITE AND MOTION TO STAY ENFORCEMENT OF JUDGMENT PROCURED BY FRAUD; GRABOIS'S ADDITIONAL REQUEST FOR RECONSIDERATION STAY UPON APPEAL AND ENFORCEMENT OF JUDGMENT PROCURED BY FRAUD; GRABOIS'S ADDITIONAL REQUEST FOR RECONSIDERATION STAY UPON APPEAL AND ENFORCEMENT OF JUDGMENT; SUPERSEDEAS BOND AMOUNT TO BE DETERMINED UPON STIPULATION REQUEST
Filing Date
4/29/2013
Description
RES - Response
Docket Date
4/30/2013
Filing Party
NOTE:
Response to Grabois' Motion to Expedite and Motion to Stay Enforcement of Judgment Procured by Fraud
Filing Date
4/26/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/1/2013
Filing Party
Filing Date
4/26/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/1/2013
Filing Party
Filing Date
4/26/2013
Description
MOT - Motion
Docket Date
4/29/2013
Filing Party
Plaintiff(7)
NOTE:
MOTION TO EXPEDITE AND MOTION TO STAY EXECUTION OF JUDGMENT PROCURED BY FRAUD
Filing Date
4/18/2013
Description
CAR - Court Of Appeals Receipt
Docket Date
4/18/2013
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
4/18/2013
Description
AIX - Appeals Index
Docket Date
4/18/2013
Filing Party
NOTE:
AMENDED ELECTRONIC INDEX OF RECORD
Filing Date
4/16/2013
Description
023 - ME: Order Entered By Court
Docket Date
4/16/2013
Filing Party
Filing Date
4/12/2013
Description
WRT - Writ
Docket Date
4/17/2013
Filing Party
NOTE:
OF GENERAL EXECUTION
Filing Date
4/12/2013
Description
AFS - Affidavit Of Service
Docket Date
4/19/2013
Filing Party
Filing Date
4/5/2013
Description
019 - ME: Ruling
Docket Date
4/5/2013
Filing Party
Filing Date
4/3/2013
Description
345 - ME: Judgement Debtor Exam Set
Docket Date
4/3/2013
Filing Party
Filing Date
4/3/2013
Description
LET - Letter
Docket Date
4/3/2013
Filing Party
NOTE:
COA/WITH RELATED CASES CV2009-011561 AND CV2009-018110
Filing Date
4/3/2013
Description
CAO - Court Of Appeals Order
Docket Date
4/3/2013
Filing Party
NOTE:
COA/DEFERRAL REMAINS IN EFFECT UNLESS THERE IS A CHANGE IN APPELLANTS' FINANCIAL CIRCUMSTANCES W/RELATED CASES CV2009-011561 AND CV2009-018110
Filing Date
3/26/2013
Description
094 - ME: Oral Argument Set
Docket Date
3/26/2013
Filing Party
Filing Date
3/26/2013
Description
NOT - Notice
Docket Date
3/27/2013
Filing Party
NOTE:
NOTICE OF NO REPRESENTATION AND NONAPPEARANCE IN SUPPLEMENTAL PROCEEDINGS
Filing Date
3/22/2013
Description
CAR - Court Of Appeals Receipt
Docket Date
3/25/2013
Filing Party
NOTE:
EROA
Filing Date
3/22/2013
Description
AIX - Appeals Index
Docket Date
3/25/2013
Filing Party
NOTE:
EROA
Filing Date
3/5/2013
Description
NOF - Notice Of Filing
Docket Date
3/6/2013
Filing Party
NOTE:
NOTICE OF FILING SUPPLEMENT TO GRABOIS DOCKETING STATEMENT
Filing Date
3/5/2013
Description
ODF - Order Deferring Court Fees
Docket Date
3/8/2013
Filing Party
Filing Date
3/2/2013
Description
NOF - Notice Of Filing
Docket Date
3/4/2013
Filing Party
NOTE:
NOTICE OF FILING DOCKETING STATEMENT ON APPEAL
Filing Date
3/1/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/5/2013
Filing Party
Filing Date
3/1/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/5/2013
Filing Party
Filing Date
2/28/2013
Description
MTC - Motion To Compel
Docket Date
3/1/2013
Filing Party
NOTE:
MOTION TO COMPEL DALE GRABOIS TO COMPLY WITH SUBPOENA FOR DOCUMENTS AND JUDGMENT DEBTOR’S EXAMINATION
Filing Date
2/27/2013
Description
MOT - Motion
Docket Date
2/28/2013
Filing Party
NOTE:
MOTION FOR ORDER TO REFUND APPEAL COSTS TO COUNSEL DUE TO CLIENT COST DEFERRAL
Filing Date
2/27/2013
Description
AFS - Affidavit Of Service
Docket Date
9/4/2014
Filing Party
Filing Date
2/26/2013
Description
AFS - Affidavit Of Service
Docket Date
9/4/2014
Filing Party
Filing Date
2/22/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
2/25/2013
Filing Party
Filing Date
2/22/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
2/25/2013
Filing Party
Filing Date
2/15/2013
Description
019 - ME: Ruling
Docket Date
2/15/2013
Filing Party
Filing Date
2/7/2013
Description
NDC - Notice Of Deposit With Court
Docket Date
2/21/2013
Filing Party
NOTE:
DALE R GRABOIS $500.00
Filing Date
2/5/2013
Description
CME - Credit Memo
Docket Date
2/12/2013
Filing Party
Plaintiff(7)
NOTE:
DALE GRABOIS/$88 D/NOTICE OF APPEAL
Filing Date
2/5/2013
Description
NOT - Notice
Docket Date
2/6/2013
Filing Party
NOTE:
NOTICE OF MOOTNESS RE: REQUEST FOR EXTENSION TO APPEAL
Filing Date
2/5/2013
Description
ODF - Order Deferring Court Fees
Docket Date
2/6/2013
Filing Party
Filing Date
2/5/2013
Description
AFF - Affidavit
Docket Date
2/6/2013
Filing Party
Plaintiff(9)
NOTE:
IN LIEU OF BOND
Filing Date
2/5/2013
Description
AFF - Affidavit
Docket Date
2/6/2013
Filing Party
Defendant(8)
NOTE:
IN LIEU OF BOND
Filing Date
2/5/2013
Description
AFF - Affidavit
Docket Date
2/6/2013
Filing Party
Defendant(2)
NOTE:
IN LIEU OF BOND
Filing Date
2/5/2013
Description
AFF - Affidavit
Docket Date
2/6/2013
Filing Party
Plaintiff(7)
NOTE:
IN LIEU OF BOND
Filing Date
2/5/2013
Description
ADW - Application Deferral/Waiver
Docket Date
2/8/2013
Filing Party
Plaintiff(7)
Filing Date
2/4/2013
Description
NAP - Notice Of Appeal
Docket Date
2/5/2013
Filing Party
NOTE:
NOTICE OF APPEAL / eFile Billing $614
Filing Date
1/25/2013
Description
RES - Response
Docket Date
1/25/2013
Filing Party
NOTE:
GRAND CANYON TITLE AGENCY, INC.’S JOINDER IN BMO’S RESPONSE TO THE NOTICE OF RECEIPT OF RULING DENYING MOTION FOR NEW TRIAL AND REQUEST FOR EXTENSION OF THE APPEAL PERIOD
Filing Date
1/25/2013
Description
NRD - Notice Of Release Of Deposit
Docket Date
2/5/2013
Filing Party
NOTE:
$5,000.00 STINSON MORRISON HECKNER LLP
Filing Date
1/24/2013
Description
STJ - Stipulated Judgment
Docket Date
1/24/2013
Filing Party
NOTE:
STIPULATED DEFICIENCY JUDGMENT
Filing Date
1/24/2013
Description
RES - Response
Docket Date
1/24/2013
Filing Party
NOTE:
RESPONSE TO THE NOTICE OF RECEIPT OF RULING DENYING MOTION FOR NEW TRIAL AND REQUEST FOR EXTENSION OF THE APPEAL PERIOD
Filing Date
1/24/2013
Description
ORE - Order To Release/Exonerate Bond
Docket Date
1/24/2013
Filing Party
NOTE:
Order RELEASING BOND
Filing Date
1/23/2013
Description
NOT - Notice
Docket Date
1/24/2013
Filing Party
NOTE:
NOTICE OF RECEIPT OF RULING DENYING MOTION FOR NEW TRIAL AND REQUEST FOR EXTENSION OF THE APPEAL PERIOD
Filing Date
1/23/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/4/2014
Filing Party
Filing Date
1/23/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/4/2014
Filing Party
Filing Date
1/17/2013
Description
REL - Reply
Docket Date
1/18/2013
Filing Party
NOTE:
Reply in Support of the Motion for An Order Directing the Clerk of the Court to Release Bond to BMO Harris Bank, N.A.
Filing Date
1/16/2013
Description
RES - Response
Docket Date
1/17/2013
Filing Party
NOTE:
RESPONSE TO BMO MOTION FOR ORDER TO RELEASE BOND
Filing Date
1/9/2013
Description
SFJ - Stipulation For Judgment
Docket Date
1/10/2013
Filing Party
NOTE:
Stipulation for Entry of Deficiency Judgment
Filing Date
1/8/2013
Description
926 - ME: Under Advisement Ruling
Docket Date
1/8/2013
Filing Party
Filing Date
1/7/2013
Description
020 - ME: Matter Under Advisement
Docket Date
1/7/2013
Filing Party
Filing Date
1/4/2013
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
1/7/2013
Filing Party
NOTE:
BMO’S LIST OF WITNESSES AND EXHIBITS FOR MARCH 12, 2013 FAIR MARKET VALUE HEARING
Filing Date
1/4/2013
Description
ANG - Answer Of Garnishee
Docket Date
1/10/2013
Filing Party
Garnishee Defendant(26)
Filing Date
12/27/2012
Description
MOT - Motion
Docket Date
12/27/2012
Filing Party
NOTE:
Motion for an Order Directing the Clerk of the Court to Release Bond to BMO Harris Bank, N.A.
Filing Date
12/26/2012
Description
NOT - Notice
Docket Date
12/26/2012
Filing Party
NOTE:
Notice of Errata Re Notice of Completion of Service by Alternate Means
Filing Date
12/21/2012
Description
NOT - Notice
Docket Date
12/24/2012
Filing Party
NOTE:
Notice of Completion of Service by Alternative Means
Filing Date
12/19/2012
Description
ORD - Order
Docket Date
12/19/2012
Filing Party
NOTE:
AMENDED ORDER GRANTING MOTION FOR ALTERNATE SERVICE OF JUDGMENT DEBTOR’S EXAMINATION SUBPOENA
Filing Date
12/13/2012
Description
MTA - Motion To Amend
Docket Date
12/13/2012
Filing Party
NOTE:
Motion to Amend the Order Granting Alternative Service of Judgment Debtor's Examination Subpoena
Filing Date
12/12/2012
Description
AFS - Affidavit Of Service
Docket Date
12/28/2012
Filing Party
Filing Date
12/4/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/4/2014
Filing Party
Filing Date
12/4/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/4/2014
Filing Party
Filing Date
11/28/2012
Description
AFS - Affidavit Of Service
Docket Date
9/4/2014
Filing Party
Filing Date
11/21/2012
Description
AFS - Affidavit Of Service
Docket Date
9/4/2014
Filing Party
Filing Date
11/21/2012
Description
AFS - Affidavit Of Service
Docket Date
9/4/2014
Filing Party
Filing Date
11/21/2012
Description
WGS - Writ Of Garnishment and Summons
Docket Date
11/29/2012
Filing Party
Filing Date
11/21/2012
Description
WGS - Writ Of Garnishment and Summons
Docket Date
11/29/2012
Filing Party
Filing Date
11/19/2012
Description
SUB - Subpoena
Docket Date
11/27/2012
Filing Party
Filing Date
11/19/2012
Description
SDT - Subpoena Duces Tecum
Docket Date
11/27/2012
Filing Party
Filing Date
11/19/2012
Description
SUB - Subpoena
Docket Date
11/27/2012
Filing Party
Filing Date
11/19/2012
Description
094 - ME: Oral Argument Set
Docket Date
11/19/2012
Filing Party
Filing Date
11/19/2012
Description
REL - Reply
Docket Date
11/20/2012
Filing Party
NOTE:
REPLY ON NOTICE OF FILING OF CERTIFICATION OF TRIAL TRANSCRIPT
Filing Date
11/15/2012
Description
099 - ME: Withdrawal Of Counsel
Docket Date
11/15/2012
Filing Party
Filing Date
11/15/2012
Description
ANG - Answer Of Garnishee
Docket Date
12/5/2012
Filing Party
Garnishee Defendant(24)
Filing Date
11/14/2012
Description
AFS - Affidavit Of Service
Docket Date
9/4/2014
Filing Party
Filing Date
11/14/2012
Description
AFS - Affidavit Of Service
Docket Date
9/4/2014
Filing Party
Filing Date
11/14/2012
Description
AAS - Affidavit Of Attempted Service
Docket Date
9/4/2014
Filing Party
Filing Date
11/13/2012
Description
AFS - Affidavit Of Service
Docket Date
9/4/2014
Filing Party
Filing Date
11/13/2012
Description
AFS - Affidavit Of Service
Docket Date
9/4/2014
Filing Party
Filing Date
11/13/2012
Description
AFS - Affidavit Of Service
Docket Date
9/4/2014
Filing Party
Filing Date
11/13/2012
Description
AFS - Affidavit Of Service
Docket Date
9/4/2014
Filing Party
Filing Date
11/13/2012
Description
SDT - Subpoena Duces Tecum
Docket Date
11/15/2012
Filing Party
Filing Date
11/13/2012
Description
NOT - Notice
Docket Date
11/14/2012
Filing Party
NOTE:
Notice of Completion of Service by Alternate Means
Filing Date
11/13/2012
Description
SDT - Subpoena Duces Tecum
Docket Date
11/15/2012
Filing Party
Filing Date
11/13/2012
Description
SDT - Subpoena Duces Tecum
Docket Date
11/15/2012
Filing Party
Filing Date
11/13/2012
Description
ANG - Answer Of Garnishee
Docket Date
11/29/2012
Filing Party
Filing Date
11/13/2012
Description
WGS - Writ Of Garnishment and Summons
Docket Date
11/16/2012
Filing Party
Filing Date
11/13/2012
Description
ORD - Order
Docket Date
11/13/2012
Filing Party
NOTE:
ORDER GRANTING MOTION FOR ALTERNATE SERVICE OF JUDGMENT DEBTOR’S EXAMINATION SUBPOENA
Filing Date
11/9/2012
Description
MFW - Motion For Withdraw of counsel
Docket Date
11/9/2012
Filing Party
NOTE:
Motion To Withdraw And Client Consent
Filing Date
11/9/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/14/2012
Filing Party
NOTE:
AND AFFIDAVIT
Filing Date
11/9/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/14/2012
Filing Party
NOTE:
AND AFFIDAVIT
Filing Date
11/7/2012
Description
MOT - Motion
Docket Date
11/8/2012
Filing Party
NOTE:
Motion for Alternative Service of Judgment Debtor's Examination Subpoena
Filing Date
11/7/2012
Description
NOT - Notice
Docket Date
11/8/2012
Filing Party
NOTE:
NOTICE OF CLARIFICATION OF CERTIFICATION OF TRANSCRIPT OF FTR AUDIO OF TRIAL
Filing Date
11/7/2012
Description
AAS - Affidavit Of Attempted Service
Docket Date
9/4/2014
Filing Party
Filing Date
11/6/2012
Description
NOF - Notice Of Filing
Docket Date
11/6/2012
Filing Party
NOTE:
NOTICE OF FILING DECLARATION OF SARA PUCHINSKY REGARDING TRANSCRIPT OF FTR AUDIO
Filing Date
11/6/2012
Description
NOF - Notice Of Filing
Docket Date
11/6/2012
Filing Party
NOTE:
NOTICE OF FILING ERRATA ON REPLY ON MOTION FOR NEW TRIAL
Filing Date
11/6/2012
Description
RES - Response
Docket Date
11/6/2012
Filing Party
NOTE:
DEFENDANTS’ JOINT RESPONSE TO THE NOTICE OF FILING OF CERTIFICATION OF TRIAL TRANSCRIPT BY SARA PUCHINSKY
Filing Date
11/5/2012
Description
REL - Reply
Docket Date
11/6/2012
Filing Party
NOTE:
GRABOIS' REPLY ON MOTION FOR NEW TRIAL
Filing Date
11/2/2012
Description
019 - ME: Ruling
Docket Date
11/2/2012
Filing Party
Filing Date
11/1/2012
Description
019 - ME: Ruling
Docket Date
11/1/2012
Filing Party
Filing Date
10/29/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/2/2012
Filing Party
NOTE:
AND AFFIDAVIT
Filing Date
10/27/2012
Description
NOF - Notice Of Filing
Docket Date
10/29/2012
Filing Party
NOTE:
NOTICE OF FILING OF CERTIFICATION OF TRIAL TRANSCRIPT BY SARA PUCHINSKY
Filing Date
10/23/2012
Description
RES - Response
Docket Date
10/23/2012
Filing Party
NOTE:
DEFENDANTS’ JOINT RESPONSE TO MOTION FOR NEW TRIAL
Filing Date
10/23/2012
Description
ORD - Order
Docket Date
10/23/2012
Filing Party
NOTE:
ORDER RE: DEFENDANTS’ MOTION TO EXCEED PAGE LIMIT RE RESPONSE TO PLAINTIFFS’ MOTION FOR NEW TRIAL
Filing Date
10/22/2012
Description
MOT - Motion
Docket Date
10/23/2012
Filing Party
NOTE:
Defendants' Motion to Exceed Page Limit Re Response to Plaintiffs' Motion for New Trial
Filing Date
10/18/2012
Description
NOT - Notice
Docket Date
10/19/2012
Filing Party
NOTE:
MCGILL’S NOTICE OF CLARIFICATION RE: PYPER AND ERRATUM
Filing Date
10/17/2012
Description
056 - ME: Hearing Set
Docket Date
10/17/2012
Filing Party
Filing Date
10/15/2012
Description
REQ - Request
Docket Date
10/16/2012
Filing Party
NOTE:
Request For Leave To Amend Motion For New Trial
Filing Date
10/12/2012
Description
PHA - Pro Hac Vice Application
Docket Date
10/15/2012
Filing Party
NOTE:
Motion TO ASSOCIATE COUNSEL PRO HAC VICE
Filing Date
10/12/2012
Description
NOT - Notice
Docket Date
10/15/2012
Filing Party
NOTE:
NOTICE OF ERRATUM RE GRABOIS' MOTION FOR NEW TRIAL
Filing Date
10/8/2012
Description
023 - ME: Order Entered By Court
Docket Date
10/8/2012
Filing Party
Filing Date
10/4/2012
Description
NAR - Notice Of Appearance
Docket Date
10/4/2012
Filing Party
NOTE:
Notice of Appearance
Filing Date
10/4/2012
Description
MOT - Motion
Docket Date
10/5/2012
Filing Party
NOTE:
MOTION FOR NEW TRIAL
Filing Date
9/28/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/4/2012
Filing Party
Filing Date
9/28/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/4/2012
Filing Party
Filing Date
9/24/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/29/2012
Filing Party
Filing Date
9/24/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/29/2012
Filing Party
Filing Date
9/20/2012
Description
023 - ME: Order Entered By Court
Docket Date
9/20/2012
Filing Party
Filing Date
9/19/2012
Description
JUD - Judgment
Docket Date
9/25/2012
Filing Party
NOTE:
JUDGMENT IN FAVOR OF BMO HARRIS BANK, N.A., MITCHELL AND CHRISTINE MACDERMAID, AND GRAND CANYON TITLE AGENCY, INC.
Filing Date
9/19/2012
Description
023 - ME: Order Entered By Court
Docket Date
9/19/2012
Filing Party
Filing Date
9/4/2012
Description
OFS - Order for Substitution of Counsel
Docket Date
9/4/2012
Filing Party
NOTE:
ORDER GRANTING APPLICATION FOR SUBSTITUTION OF COUNSEL FOR GRABOIS AND FIFTY ONE INC, FIFTY FOUR INC AND DESERT VENTURES INC
Filing Date
8/30/2012
Description
023 - ME: Order Entered By Court
Docket Date
8/30/2012
Filing Party
Filing Date
8/28/2012
Description
APL - Application
Docket Date
8/29/2012
Filing Party
NOTE:
APPLICATION FOR SUBSTITUTION OF COUNSEL WITH CONSENT AND REQUEST TO EXPEDITE
Filing Date
8/22/2012
Description
LET - Letter
Docket Date
8/30/2012
Filing Party
Filing Date
8/15/2012
Description
028 - ME: Status Conference Set
Docket Date
8/15/2012
Filing Party
Filing Date
8/13/2012
Description
NOT - Notice
Docket Date
8/14/2012
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.'s Notice of Service to Additional Party
Filing Date
8/10/2012
Description
NOT - Notice
Docket Date
8/10/2012
Filing Party
NOTE:
BMO Harris Bank, N.A. and Grand Canyon Title Agency, Inc.'s Notice of Lodging of Proposed Form of Judgment
Filing Date
8/7/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/14/2012
Filing Party
Filing Date
8/7/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/14/2012
Filing Party
Filing Date
8/3/2012
Description
023 - ME: Order Entered By Court
Docket Date
8/3/2012
Filing Party
Filing Date
8/3/2012
Description
019 - ME: Ruling
Docket Date
8/3/2012
Filing Party
Filing Date
8/1/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/9/2012
Filing Party
Filing Date
7/27/2012
Description
NOT - Notice
Docket Date
7/27/2012
Filing Party
NOTE:
Notice of Withdrawal of Objection to Answer of Garnishee Gregory G. McGill PC Earnings and Request for Hearing
Filing Date
7/27/2012
Description
NOT - Notice
Docket Date
7/27/2012
Filing Party
NOTE:
Notice of Withdrawal of Application for Judgment Against Garnishee JP Morgan Chase Bank NA
Filing Date
7/27/2012
Description
NOT - Notice
Docket Date
7/27/2012
Filing Party
NOTE:
Notice of Release and Quashing of General Writ of Execution Against Gregory G McGill PC
Filing Date
7/27/2012
Description
RQW - Rel/Quash Writ Of Garnishment
Docket Date
7/27/2012
Filing Party
NOTE:
Notice of Release and Quashing of Writ of Garnishment and Summons Against Gregory G McGill PC
Filing Date
7/27/2012
Description
RQW - Rel/Quash Writ Of Garnishment
Docket Date
7/27/2012
Filing Party
NOTE:
Notice of Release and Quashing of Writ of Garnishment and Summons Against Gregory G McGill
Filing Date
7/27/2012
Description
RQW - Rel/Quash Writ Of Garnishment
Docket Date
7/27/2012
Filing Party
NOTE:
Notice of Release and Quashing of Writ of Garnishment and Summons Against Gregory G McGill PC
Filing Date
7/27/2012
Description
RQW - Rel/Quash Writ Of Garnishment
Docket Date
7/27/2012
Filing Party
NOTE:
Notice of Release and Quashing of Writ of Garnishment and Summons Against Gregory G. McGill
Filing Date
7/27/2012
Description
RQW - Rel/Quash Writ Of Garnishment
Docket Date
7/27/2012
Filing Party
NOTE:
Notice of Release and Quashing of Writ of Garnishment and Summons Against Gregory G McGill PC
Filing Date
7/27/2012
Description
RQW - Rel/Quash Writ Of Garnishment
Docket Date
7/27/2012
Filing Party
NOTE:
Notice of Release and Quashing of Writ of Garnishment and Summons Against Gregory G McGill
Filing Date
7/24/2012
Description
OCW - Order for Withdrawal of Counsel
Docket Date
7/24/2012
Filing Party
NOTE:
ORDER GRANTING WITHDRAWAL
Filing Date
7/23/2012
Description
OBJ - Objection/Opposition
Docket Date
8/3/2012
Filing Party
Defendant(20)
NOTE:
AND RESPONSE TO B M O APPLICATION FOR JUDGMENT AGAINST GARNISHEE
Filing Date
7/19/2012
Description
STP - Stipulation
Docket Date
7/19/2012
Filing Party
NOTE:
Stipulation to Withdrawal
Filing Date
7/18/2012
Description
OBJ - Objection/Opposition
Docket Date
7/19/2012
Filing Party
NOTE:
JUDGMENT CREDITOR’S OBJECTION TO ANSWER OF GARNISHEE GREGORY G. MCGILL, P.C. (EARNINGS) AND REQUEST FOR HEARING
Filing Date
7/18/2012
Description
NOT - Notice
Docket Date
7/19/2012
Filing Party
NOTE:
Notice of Errata
Filing Date
7/17/2012
Description
APL - Application
Docket Date
7/17/2012
Filing Party
NOTE:
Application for Judgment Against Garnishee and Supporting Memorandum
Filing Date
7/13/2012
Description
023 - ME: Order Entered By Court
Docket Date
7/13/2012
Filing Party
Filing Date
7/9/2012
Description
ANG - Answer Of Garnishee
Docket Date
7/24/2012
Filing Party
Garnishee Defendant(22)
Filing Date
7/9/2012
Description
ANG - Answer Of Garnishee
Docket Date
7/26/2012
Filing Party
Filing Date
7/6/2012
Description
PRA - Praecipe
Docket Date
7/27/2012
Filing Party
Filing Date
7/2/2012
Description
RES - Response
Docket Date
7/2/2012
Filing Party
NOTE:
RESPONSE TO GREGORY G. MCGILL’S EMERGENCY MOTION TO COMMISSIONER BARTH TO STAY GARNISHMENT ACTION PENDING JUDGE FINK’S RULING ON EXISTING MOTIONS
Filing Date
7/2/2012
Description
019 - ME: Ruling
Docket Date
7/2/2012
Filing Party
Filing Date
6/29/2012
Description
STA - Statement
Docket Date
7/11/2012
Filing Party
NOTE:
NON EXEMPT EARNINGS
Filing Date
6/29/2012
Description
NOT - Notice
Docket Date
7/11/2012
Filing Party
Defendant(21)
NOTE:
OF EXEMPT MONIES
Filing Date
6/29/2012
Description
ANG - Answer Of Garnishee
Docket Date
7/17/2012
Filing Party
Garnishee Defendant(22)
Filing Date
6/29/2012
Description
ANG - Answer Of Garnishee
Docket Date
7/17/2012
Filing Party
Garnishee Defendant(23)
Filing Date
6/28/2012
Description
NOT - Notice
Docket Date
6/29/2012
Filing Party
NOTE:
EXPEDITED NOTICE OF CLARIFICATION REGARDING SUBSTITUTION OF COUNSEL AND REQUEST TO INCLUDE MCGILL
Filing Date
6/28/2012
Description
MOT - Motion
Docket Date
6/29/2012
Filing Party
NOTE:
EMERGENCY MOTION TO COMMISSIONER BARTH TO STAY GARNISHMENT ACTION PENDING JUDGE FINK’S RULINGS ON EXISTING MOTIONS
Filing Date
6/26/2012
Description
AFS - Affidavit Of Service
Docket Date
7/19/2012
Filing Party
Filing Date
6/26/2012
Description
AFS - Affidavit Of Service
Docket Date
7/19/2012
Filing Party
Filing Date
6/26/2012
Description
APL - Application
Docket Date
6/26/2012
Filing Party
NOTE:
STIPULATED APPLICATION FOR SUBSTITUTION OF COUNSEL OF RECORD WITH CONSENT OF LOUAY YACOUB AND MONA YACOUB
Filing Date
6/26/2012
Description
RRM - Returned/ReMailed Mail
Docket Date
7/9/2012
Filing Party
Filing Date
6/26/2012
Description
WGS - Writ Of Garnishment and Summons
Docket Date
7/9/2012
Filing Party
Filing Date
6/26/2012
Description
WGS - Writ Of Garnishment and Summons
Docket Date
7/9/2012
Filing Party
Filing Date
6/26/2012
Description
ANG - Answer Of Garnishee
Docket Date
7/19/2012
Filing Party
Garnishee Defendant(24)
Filing Date
6/26/2012
Description
ANG - Answer Of Garnishee
Docket Date
7/19/2012
Filing Party
Garnishee Defendant(24)
Filing Date
6/25/2012
Description
RES - Response
Docket Date
6/26/2012
Filing Party
NOTE:
RESPONSE TO EMERGENCY MOTION TO SEAL THREE OUTSIDE ORDERS AND FOR URGENT STAY OR PROTECTIVE ORDER ON BANK’S GARNISHMENT ACTION PENDING RULINGS ON EXISTING MOTIONS
Filing Date
6/21/2012
Description
DCL - Declaration
Docket Date
6/22/2012
Filing Party
NOTE:
DECLARATION OF MARYELLEN SANTANA WITH RESPECT TO COMPLIANCE WITH A.R.S. § 12- 1598.04
Filing Date
6/15/2012
Description
AFS - Affidavit Of Service
Docket Date
7/2/2012
Filing Party
Filing Date
6/15/2012
Description
099 - ME: Withdrawal Of Counsel
Docket Date
6/15/2012
Filing Party
Filing Date
6/15/2012
Description
REL - Reply
Docket Date
6/18/2012
Filing Party
NOTE:
Limited Reply on Motion for Stay Pending Receipt of the Contempt Transcript and New Counsel's Review
Filing Date
6/15/2012
Description
WGS - Writ Of Garnishment and Summons
Docket Date
7/2/2012
Filing Party
Filing Date
6/15/2012
Description
WGS - Writ Of Garnishment and Summons
Docket Date
7/3/2012
Filing Party
Filing Date
6/15/2012
Description
WGS - Writ Of Garnishment and Summons
Docket Date
7/3/2012
Filing Party
Filing Date
6/15/2012
Description
AFS - Affidavit Of Service
Docket Date
7/6/2012
Filing Party
Filing Date
6/15/2012
Description
AFS - Affidavit Of Service
Docket Date
7/13/2012
Filing Party
Filing Date
6/15/2012
Description
AFS - Affidavit Of Service
Docket Date
9/4/2014
Filing Party
Filing Date
6/15/2012
Description
WGS - Writ Of Garnishment and Summons
Docket Date
9/4/2014
Filing Party
Filing Date
6/14/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
6/26/2012
Filing Party
Filing Date
6/14/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
6/26/2012
Filing Party
Filing Date
6/14/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
6/26/2012
Filing Party
Filing Date
6/14/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
6/26/2012
Filing Party
Filing Date
6/14/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
6/26/2012
Filing Party
Filing Date
6/14/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
6/26/2012
Filing Party
Filing Date
6/12/2012
Description
OFS - Order for Substitution of Counsel
Docket Date
6/12/2012
Filing Party
NOTE:
ORDER FOR SUBSTITUTION OF COUNSEL WITH CLIENTS’ CONSENT
Filing Date
6/11/2012
Description
073 - ME: Motion Withdrawn
Docket Date
6/11/2012
Filing Party
Filing Date
6/11/2012
Description
019 - ME: Ruling
Docket Date
6/11/2012
Filing Party
Filing Date
6/10/2012
Description
NOF - Notice Of Filing
Docket Date
6/11/2012
Filing Party
NOTE:
NOTICE OF FILING re REPLY DATE ON STAY AND RULE 59 AND NEW ATTORNEY
Filing Date
6/8/2012
Description
APL - Application
Docket Date
6/11/2012
Filing Party
NOTE:
APPLICATION FOR SUBSTITUTION OF COUNSEL WITH CLIENTS CONSENT
Filing Date
6/8/2012
Description
MFW - Motion For Withdraw of counsel
Docket Date
6/11/2012
Filing Party
NOTE:
MOTION TO WITHDRAW AS COUNSEL FOR YACOUB WITH CONSENT
Filing Date
6/5/2012
Description
RES - Response
Docket Date
6/5/2012
Filing Party
NOTE:
Response to Motion for Stay of Contempt Judgment AND MOTION FOR NEW TRIAL ON JUDGMENT
Filing Date
6/4/2012
Description
NOT - Notice
Docket Date
6/5/2012
Filing Party
NOTE:
BMO Harris Bank's Withdrawal of First Supplemental Application for Attorneys' Fees
Filing Date
5/30/2012
Description
NOF - Notice Of Filing
Docket Date
5/31/2012
Filing Party
NOTE:
NOTICE OF FILING REVISION TO PARAGRAPH 19 IN MCGILL DECLARATION
Filing Date
5/26/2012
Description
RES - Response
Docket Date
5/29/2012
Filing Party
NOTE:
RESPONSE TO BMO SUPPLEMENTAL APPLICATION FOR FEES AGAINST FIFTY ONE INC ET AL
Filing Date
5/24/2012
Description
RRM - Returned/ReMailed Mail
Docket Date
6/6/2012
Filing Party
Filing Date
5/19/2012
Description
MOT - Motion
Docket Date
5/21/2012
Filing Party
NOTE:
EXPEDITED MOTION FOR STAY OF CONTEMPT JUDGMENT AND MOTION FOR NEW TRIAL ON JUDGMENT
Filing Date
5/17/2012
Description
019 - ME: Ruling
Docket Date
5/17/2012
Filing Party
Filing Date
5/17/2012
Description
REL - Reply
Docket Date
5/17/2012
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.'s Joinder in BMOs Omnibus Reply in Support of Motion for an Award of Attorneys' Fees as Sanctions and Motion for Joint and Several Assessment Against Gregory McGill, the McGill Marital Community and Gregory McGill, P.C.
Filing Date
5/16/2012
Description
019 - ME: Ruling
Docket Date
5/16/2012
Filing Party
Filing Date
5/15/2012
Description
REL - Reply
Docket Date
5/15/2012
Filing Party
NOTE:
Reply in Support of THE NOTICE OF LODGING PROPOSED FORM OF JUDGMENT REGARDING GRABOIS, ET AL.’S CLAIMS -ANDAPPLICATION FOR ATTORNEYS’ FEES
Filing Date
5/15/2012
Description
JUD - Judgment
Docket Date
5/16/2012
Filing Party
NOTE:
JUDGMENT RE: CONTEMPT
Filing Date
5/15/2012
Description
REL - Reply
Docket Date
5/16/2012
Filing Party
NOTE:
OMNIBUS REPLY IN SUPPORT OF MOTION FOR AN AWARD OF ATTORNEYS’ FEES AS SANCTIONS AND MOTION FOR JOINT AND SEVERAL ASSESSMENT AGAINST GREGORY MCGILL, THE MCGILL MARITAL COMMUNITY AND GREGORY MCGILL, P.C.
Filing Date
5/14/2012
Description
ORD - Order
Docket Date
5/15/2012
Filing Party
NOTE:
ORDER extending the deadline
Filing Date
5/11/2012
Description
RRM - Returned/ReMailed Mail
Docket Date
5/18/2012
Filing Party
Filing Date
5/10/2012
Description
019 - ME: Ruling
Docket Date
5/10/2012
Filing Party
Filing Date
5/10/2012
Description
MOT - Motion
Docket Date
5/10/2012
Filing Party
NOTE:
PLAINTIFFS AND COUNSELS MOTION FOR LEAVE TO EXCEED PAGE LIMITATION RE LIMITED RESPONSE TO BMO MOTION FOR FEES AND FEES AS A SANCTION PENDING RECEIPT OF TRIAL TRANSCRIPTS
Filing Date
5/9/2012
Description
AAF - Application For Attorney Fees
Docket Date
5/9/2012
Filing Party
NOTE:
BMO Harris Bank's First Supplemental Application for Attorneys' Fees
Filing Date
5/9/2012
Description
RES - Response
Docket Date
5/10/2012
Filing Party
NOTE:
PLAINTIFFS AND COUNSEL’S LIMITED RESPONSE TO BMO’S MOTION FOR FEES AND “FEES AS A SANCTION” PENDING RECEIPT OF TRIAL TRANSCRIPTS
Filing Date
5/7/2012
Description
REL - Reply
Docket Date
5/8/2012
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.'s Reply Re Motion for Attorneys' Fees as Sanctions
Filing Date
5/3/2012
Description
OBJ - Objection/Opposition
Docket Date
5/3/2012
Filing Party
NOTE:
COUNSEL'S OBJECTION TO FORM OF ORDER REGARDING SANCTIONS
Filing Date
5/3/2012
Description
NOF - Notice Of Filing
Docket Date
5/3/2012
Filing Party
NOTE:
NOTICE OF FILING ERRATUM RE COUNSEL'S OBJECTION TO FORM OF ORDER REGARDING SANCTIONS
Filing Date
5/2/2012
Description
REL - Reply
Docket Date
5/2/2012
Filing Party
NOTE:
Omnibus Reply in Support of the Motion to Extend the Time for Lodging Proposed Form of Judgment Regarding the Peoria Property and Application for Attorneys Fees
Filing Date
5/2/2012
Description
NOF - Notice Of Filing
Docket Date
5/3/2012
Filing Party
NOTE:
NOTICE OF FILING ERRATUM RE OBJECTION TO SUBSTITUTED PROPOSED FORM OF JUDGMENT REGARDING LOT 54
Filing Date
5/1/2012
Description
OCW - Order for Withdrawal of Counsel
Docket Date
5/2/2012
Filing Party
NOTE:
ORDER FOR WITHDRAWAL OF GAIL M. BARSKY OF BARSKY LAW OFFICES AS CO-COUNSEL OF RECORD
Filing Date
4/30/2012
Description
OBJ - Objection/Opposition
Docket Date
5/1/2012
Filing Party
NOTE:
Objection to Substituted Proposed Form of Judgment Regarding Lot 54
Filing Date
4/26/2012
Description
OBJ - Objection/Opposition
Docket Date
4/27/2012
Filing Party
NOTE:
PLAINTIFFS OBJECTION TO BMO'S MOTION TO EXTEND DEADLINE TO FILE FEE APPLICATION RE PEORIA
Filing Date
4/26/2012
Description
RES - Response
Docket Date
4/27/2012
Filing Party
NOTE:
Response To Grabois Objection To Gail Barsky's Motion To Withdraw
Filing Date
4/26/2012
Description
REL - Reply
Docket Date
4/26/2012
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.'s Reply Re Plaintiffs' Objections to Form of Judgment
Filing Date
4/26/2012
Description
OBJ - Objection/Opposition
Docket Date
4/26/2012
Filing Party
NOTE:
Plaintiff's Objection to Motion to Extend the Time for BMO to File
Filing Date
4/26/2012
Description
RRM - Returned/ReMailed Mail
Docket Date
5/3/2012
Filing Party
Filing Date
4/26/2012
Description
RRM - Returned/ReMailed Mail
Docket Date
5/3/2012
Filing Party
Filing Date
4/25/2012
Description
RRM - Returned/ReMailed Mail
Docket Date
5/3/2012
Filing Party
Filing Date
4/25/2012
Description
RRM - Returned/ReMailed Mail
Docket Date
5/3/2012
Filing Party
Filing Date
4/25/2012
Description
OBJ - Objection/Opposition
Docket Date
4/25/2012
Filing Party
NOTE:
Grabois' Objection to Gail Barsky's Motion to Withdraw
Filing Date
4/23/2012
Description
RES - Response
Docket Date
4/24/2012
Filing Party
NOTE:
PLAINTIFF AND COUNSELS LIMITED RESPONSE TO GCTA'S MOTION FOR ATTORNEYS FEES AS SANCTIONS
Filing Date
4/20/2012
Description
NOT - Notice
Docket Date
4/20/2012
Filing Party
NOTE:
Notice of Lodging Proposed Form of Judgment REGARDING GRABOIS, ET AL.’S CLAIMS -AND APPLICATION FOR ATTORNEYS’ FEES
Filing Date
4/20/2012
Description
AAF - Application For Attorney Fees
Docket Date
4/23/2012
Filing Party
NOTE:
JOINDER IN GRAND CANYON TITLE AGENCY, INC.’S MOTION FOR AWARD OF ATTORNEYS’ FEES AS SANCTIONS AND MOTION FOR JOINT AND SEVERAL ASSESSMENT AGAINST GREGORY MCGILL, THE MCGILL MARITAL COMMUNITY AND GREGORY MCGILL, P.C.
Filing Date
4/19/2012
Description
SOC - Statement Of Costs
Docket Date
4/20/2012
Filing Party
NOTE:
BMO Harris Bank's Statement of Costs and Notice of Taxation of Costs
Filing Date
4/18/2012
Description
314 - ME: Bankruptcy
Docket Date
4/18/2012
Filing Party
Filing Date
4/18/2012
Description
NOF - Notice Of Filing
Docket Date
4/19/2012
Filing Party
NOTE:
Notice of Lodging Substituted Proposed Form of Judgment Re Lot 54
Filing Date
4/18/2012
Description
REL - Reply
Docket Date
4/19/2012
Filing Party
NOTE:
REPLY IN SUPPORT OF THE NOTICE OF LODGING PROPOSED FORM OF JUDGMENT REGARDING PEORIA AND APPLICATION FOR ATTORNEYS’ FEES
Filing Date
4/18/2012
Description
SOC - Statement Of Costs
Docket Date
4/19/2012
Filing Party
NOTE:
Verified Statement of Costs Re Grabois, et al Claims
Filing Date
4/17/2012
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
4/17/2012
Filing Party
NOTE:
Notice of Filing Voluntary Petition
Filing Date
4/16/2012
Description
OBJ - Objection/Opposition
Docket Date
4/17/2012
Filing Party
NOTE:
NOTICE OF FILING OBJECTION TO GCTA FORM OF JUDGMENT
Filing Date
4/16/2012
Description
019 - ME: Ruling
Docket Date
4/16/2012
Filing Party
Filing Date
4/14/2012
Description
MFW - Motion For Withdraw of counsel
Docket Date
4/16/2012
Filing Party
NOTE:
Motion To Withdrawal Of Gail M. Barsky Of Barsky Law Offices As Co-Counsel Of Record Without Client Consent
Filing Date
4/12/2012
Description
MOT - Motion
Docket Date
4/12/2012
Filing Party
NOTE:
Motion to Extend the Time for Filing the Notice of Lodging Proposed Form of Judgment Regarding the Peoria Property and Application for Attorneys' Fees
Filing Date
4/11/2012
Description
NOT - Notice
Docket Date
4/12/2012
Filing Party
NOTE:
Notice of Lodging Proposed Form of Judgment Regarding Peoria and Application For Attorneys Fees
Filing Date
4/11/2012
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
4/12/2012
Filing Party
NOTE:
Notice of Filing Voluntary Petition
Filing Date
4/10/2012
Description
OBJ - Objection/Opposition
Docket Date
4/11/2012
Filing Party
NOTE:
OBJECTION TO FORM OF JUDGMENT
Filing Date
4/4/2012
Description
MOT - Motion
Docket Date
4/5/2012
Filing Party
NOTE:
PLAINTIFFS EXPEDITED MOTION FOR AN EXTENSION TO FILE A RULE 59 MOTION IN ORDER TO OBTAIN TRIAL TRANSCRIPTS
Filing Date
4/3/2012
Description
AAF - Application For Attorney Fees
Docket Date
4/3/2012
Filing Party
NOTE:
GRAND CANYON TITLE AGENCY, INC.’S MOTION FOR AWARD OF ATTORNEYS’ FEES AS SANCTIONS AND MOTION FOR JOINT AND SEVERAL ASSESSMENT AGAINST GREGORY MCGILL AND GREGORY MCGILL, PC
Filing Date
4/3/2012
Description
SOC - Statement Of Costs
Docket Date
4/3/2012
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.'s Statement of Costs and Notice of Taxation
Filing Date
4/3/2012
Description
NOT - Notice
Docket Date
4/3/2012
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.'s Notice of Lodging of Proposed Form of Judgment
Filing Date
3/30/2012
Description
NOT - Notice
Docket Date
3/30/2012
Filing Party
NOTE:
Notice of Dismissal of Yacoub Bankruptcy
Filing Date
3/30/2012
Description
EXW - Exhibits Work Sheet
Docket Date
4/25/2012
Filing Party
Filing Date
3/29/2012
Description
SOC - Statement Of Costs
Docket Date
3/29/2012
Filing Party
NOTE:
BMO Harris Bank's Supplemental Statement of Costs and Notice of Taxation of Costs re: Peoria Property
Filing Date
3/28/2012
Description
EXW - Exhibits Work Sheet
Docket Date
4/6/2012
Filing Party
Filing Date
3/26/2012
Description
012 - ME: Trial
Docket Date
3/26/2012
Filing Party
Filing Date
3/26/2012
Description
012 - ME: Trial
Docket Date
3/26/2012
Filing Party
Filing Date
3/26/2012
Description
314 - ME: Bankruptcy
Docket Date
3/26/2012
Filing Party
Filing Date
3/23/2012
Description
REL - Reply
Docket Date
3/23/2012
Filing Party
NOTE:
BMO'S REPLY IN SUPPORT OF APPLICATION FOR ATTORNEYS’ FEES RE: FINDING OF CONTEMPT
Filing Date
3/22/2012
Description
JJF - Judgment For Jury Fees
Docket Date
4/13/2012
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
3/22/2012
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
4/2/2012
Filing Party
Filing Date
3/21/2012
Description
012 - ME: Trial
Docket Date
3/21/2012
Filing Party
Filing Date
3/21/2012
Description
NOT - Notice
Docket Date
3/21/2012
Filing Party
NOTE:
BMO Harris Bank's Trial Brief Regarding Equitable Subrogation/Replacement
Filing Date
3/21/2012
Description
WSH - Worksheet
Docket Date
4/2/2012
Filing Party
NOTE:
TRIAL/HEARING
Filing Date
3/20/2012
Description
JQU - Jury Question
Docket Date
4/2/2012
Filing Party
Filing Date
3/20/2012
Description
PJI - Proposed Jury Instructions
Docket Date
3/20/2012
Filing Party
NOTE:
BMO Harris Bank's Notice of Revisions to Jury Instructions
Filing Date
3/20/2012
Description
012 - ME: Trial
Docket Date
3/20/2012
Filing Party
Filing Date
3/20/2012
Description
012 - ME: Trial
Docket Date
3/20/2012
Filing Party
Filing Date
3/19/2012
Description
SOC - Statement Of Costs
Docket Date
3/20/2012
Filing Party
NOTE:
Verified Statement of Costs
Filing Date
3/19/2012
Description
RES - Response
Docket Date
3/20/2012
Filing Party
NOTE:
ATTORNEY MCGILLS RESPONSE TO APPLICATION FOR FEES REGARDING CONTEMPT
Filing Date
3/16/2012
Description
012 - ME: Trial
Docket Date
3/16/2012
Filing Party
Filing Date
3/16/2012
Description
PJI - Proposed Jury Instructions
Docket Date
3/16/2012
Filing Party
NOTE:
Grand Canyon TItle Agency, Inc.'s Notice of Filing Additional Proposed Jury Instruction
Filing Date
3/16/2012
Description
NOT - Notice
Docket Date
4/13/2012
Filing Party
NOTE:
COURTS RULING ON OBJECTIONS TO J MICHAEL POWERS DEPOSITION DESIGNATIONS
Filing Date
3/14/2012
Description
012 - ME: Trial
Docket Date
3/14/2012
Filing Party
Filing Date
3/14/2012
Description
SUB - Subpoena
Docket Date
3/21/2012
Filing Party
Filing Date
3/14/2012
Description
AFS - Affidavit Of Service
Docket Date
3/28/2012
Filing Party
Filing Date
3/13/2012
Description
NOT - Notice
Docket Date
4/2/2012
Filing Party
Filing Date
3/13/2012
Description
012 - ME: Trial
Docket Date
3/13/2012
Filing Party
Filing Date
3/12/2012
Description
NOF - Notice Of Filing
Docket Date
3/13/2012
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.'s Notice of Filing Additional Proposed Jury Instruction
Filing Date
3/12/2012
Description
012 - ME: Trial
Docket Date
3/12/2012
Filing Party
Filing Date
3/9/2012
Description
012 - ME: Trial
Docket Date
3/9/2012
Filing Party
Filing Date
3/9/2012
Description
926 - ME: Under Advisement Ruling
Docket Date
3/9/2012
Filing Party
Filing Date
3/9/2012
Description
JQU - Jury Question
Docket Date
4/2/2012
Filing Party
Filing Date
3/7/2012
Description
DPR - Deposition Report
Docket Date
3/30/2012
Filing Party
NOTE:
LOUAY YACOUB 09/24/2009 MARTA M RICE
Filing Date
3/7/2012
Description
DPR - Deposition Report
Docket Date
4/3/2012
Filing Party
NOTE:
SAMIR GHATTAS/MARCH 4 2011/LYNN BOLEN
Filing Date
3/7/2012
Description
DPR - Deposition Report
Docket Date
4/3/2012
Filing Party
NOTE:
DALE R GRABOIS/MAY 6 2010/LYNN A BOLEN
Filing Date
3/7/2012
Description
DPR - Deposition Report
Docket Date
4/4/2012
Filing Party
NOTE:
ROGER PLATE/SEPTEMBER 22 2010/SHARI FAIN
Filing Date
3/7/2012
Description
DPR - Deposition Report
Docket Date
4/3/2012
Filing Party
NOTE:
HEATHER HOLMBERG/JANUARY 24 2011/MARTA M JOHNSON
Filing Date
3/7/2012
Description
DPR - Deposition Report
Docket Date
4/3/2012
Filing Party
NOTE:
CHRISTOPHER LONN/MAY 13 2010/MAY 13 2010
Filing Date
3/7/2012
Description
DPR - Deposition Report
Docket Date
4/3/2012
Filing Party
NOTE:
DALE GRABOIS/JULY 22 2010/LYNN BOLEN
Filing Date
3/7/2012
Description
DPR - Deposition Report
Docket Date
4/3/2012
Filing Party
NOTE:
GARY HOWARD/JANUARY 12 2011/LYNN BOLEN
Filing Date
3/7/2012
Description
DPR - Deposition Report
Docket Date
4/3/2012
Filing Party
NOTE:
MICHAEL POWERS/FEBRUARY 9 2011/MICHAELA H DAVIS
Filing Date
3/7/2012
Description
DPR - Deposition Report
Docket Date
4/3/2012
Filing Party
NOTE:
SAMIR GHATTAS/MARCH 9 2011/LYNN BOLEN
Filing Date
3/7/2012
Description
DPR - Deposition Report
Docket Date
4/3/2012
Filing Party
NOTE:
DALE R BRABOIS/SEPTEMBER 30 2009/MARTA M RICE
Filing Date
3/6/2012
Description
JIN - Jury Instructions
Docket Date
4/2/2012
Filing Party
NOTE:
PRELIMINARY
Filing Date
3/6/2012
Description
JUL - Jury List - Restricted if Filed after 1/1/2008
Docket Date
4/16/2012
Filing Party
Filing Date
3/6/2012
Description
005 - ME: Hearing
Docket Date
3/6/2012
Filing Party
Filing Date
3/5/2012
Description
LET - Letter
Docket Date
3/14/2012
Filing Party
Filing Date
3/4/2012
Description
DPR - Deposition Report
Docket Date
4/3/2012
Filing Party
NOTE:
ROBERT ALLEN MCDOWELL/JANUARY 26 2011/KELLY SUE OGLESBY
Filing Date
3/2/2012
Description
926 - ME: Under Advisement Ruling
Docket Date
3/2/2012
Filing Party
Filing Date
3/2/2012
Description
019 - ME: Ruling
Docket Date
3/2/2012
Filing Party
Filing Date
3/1/2012
Description
AFS - Affidavit Of Service
Docket Date
3/15/2012
Filing Party
Filing Date
2/29/2012
Description
AFS - Affidavit Of Service
Docket Date
3/13/2012
Filing Party
Filing Date
2/29/2012
Description
AFS - Affidavit Of Service
Docket Date
3/13/2012
Filing Party
Filing Date
2/28/2012
Description
NOT - Notice
Docket Date
3/1/2012
Filing Party
NOTE:
BMO Harris Bank and Grand Canyon Title Agency, Inc.'s Joint Notice Re Trial Issues That Need To Be Resolved Before Trial and Request for Hearing Re Same
Filing Date
2/27/2012
Description
NOT - Notice
Docket Date
2/28/2012
Filing Party
NOTE:
Grabois' Notice of Clarification Regarding GCTA and Peoria
Filing Date
2/24/2012
Description
NOT - Notice
Docket Date
2/27/2012
Filing Party
NOTE:
Notice of Lodging Proposed Form of Judgment and Application for Attorneys Fees re Finding of Contempt
Filing Date
2/24/2012
Description
020 - ME: Matter Under Advisement
Docket Date
2/24/2012
Filing Party
Filing Date
2/24/2012
Description
EXW - Exhibits Work Sheet
Docket Date
4/4/2012
Filing Party
Filing Date
2/23/2012
Description
STA - Statement
Docket Date
2/24/2012
Filing Party
NOTE:
Joint Pretrial Statement
Filing Date
2/16/2012
Description
OBJ - Objection/Opposition
Docket Date
2/16/2012
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.s' Objection to Plaintiffs' Trial Witnesses
Filing Date
2/16/2012
Description
027 - ME: Pretrial Conference
Docket Date
2/16/2012
Filing Party
Filing Date
2/14/2012
Description
RRM - Returned/ReMailed Mail
Docket Date
2/15/2012
Filing Party
Filing Date
2/14/2012
Description
NOT - Notice
Docket Date
2/15/2012
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.'s Clarification Regarding Status of Peoria Claims
Filing Date
2/14/2012
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
2/15/2012
Filing Party
NOTE:
BMO’S LIST OF WITNESSES AND EXHIBITS RE EVIDENTIARY HEARING/ORAL ARGUMENT ON FAIR MARKET VALUE OF PEORIA PROPERTY
Filing Date
2/14/2012
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
2/15/2012
Filing Party
NOTE:
Notice of Filing Grabois Final Disclosure List of Witnesses and Exhibits for Peoria Fair Market Value Hearing
Filing Date
2/10/2012
Description
926 - ME: Under Advisement Ruling
Docket Date
2/10/2012
Filing Party
Filing Date
2/10/2012
Description
MEM - Memorandum
Docket Date
2/10/2012
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.'s Memorandum of Issues for Final Pre-Trial CONFERENCE
Filing Date
2/9/2012
Description
JIN - Jury Instructions
Docket Date
2/10/2012
Filing Party
NOTE:
BMOs Addendum OF ADDITIONAL Jury Instructions FOR THE Joint Pretrial Statement
Filing Date
2/9/2012
Description
MEM - Memorandum
Docket Date
2/9/2012
Filing Party
NOTE:
BMO HARRIS BANK'S MemoRANDUM of Issues for Final Pre-Trial Conference
Filing Date
2/8/2012
Description
NOF - Notice Of Filing
Docket Date
2/9/2012
Filing Party
NOTE:
Notice of Filing Draft of Joint Pretrial Statement
Filing Date
2/8/2012
Description
NOT - Notice
Docket Date
2/9/2012
Filing Party
NOTE:
BMO Harris Bank's Proposed Findings of Fact and Conclusions of Law
Filing Date
2/8/2012
Description
NOT - Notice
Docket Date
2/9/2012
Filing Party
NOTE:
Notice of Lodging BMO HARRIS BANK'S PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW
Filing Date
2/8/2012
Description
STA - Statement
Docket Date
2/9/2012
Filing Party
NOTE:
GRABOIS JOINT PRETRIAL STATEMENT
Filing Date
2/6/2012
Description
NAR - Notice Of Appearance
Docket Date
2/6/2012
Filing Party
NOTE:
Notice of Appearance of Co-Counsel
Filing Date
2/6/2012
Description
RES - Response
Docket Date
2/7/2012
Filing Party
NOTE:
RESPONSE TO MOTIONS IN LIMINE
Filing Date
1/30/2012
Description
REL - Reply
Docket Date
1/31/2012
Filing Party
NOTE:
REPLY ON MCGILLS NOTICE OF FILING OBJECTION TO GOULDERS SUBMISSION OF DOCUMENTS AT THE CONTEMPT HEARING
Filing Date
1/18/2012
Description
019 - ME: Ruling
Docket Date
1/18/2012
Filing Party
Filing Date
1/17/2012
Description
MIL - Motion In Limine
Docket Date
1/18/2012
Filing Party
NOTE:
MOTION IN LIMINE NUMBER 3: REFERENCES TO OTHER CASES INVOLVING BMO
Filing Date
1/17/2012
Description
MIL - Motion In Limine
Docket Date
1/18/2012
Filing Party
NOTE:
MOTION IN LIMINE NUMBER 1: JUDGE OBERBILLIG’S PRELIMINARY INJUNCTION RULING AND STATEMENTS
Filing Date
1/17/2012
Description
MIL - Motion In Limine
Docket Date
1/18/2012
Filing Party
NOTE:
MOTION IN LIMINE NUMBER 2: LETTER FROM BMO’S LITIGATION COUNSEL
Filing Date
1/13/2012
Description
NOF - Notice Of Filing
Docket Date
1/13/2012
Filing Party
NOTE:
MCGILLS NOTICE OF FILING OBJECTIONS TO GOULDERS SUBMISSION OF DOCUMENTS AT THE CONTEMPT HEARING
Filing Date
1/13/2012
Description
RES - Response
Docket Date
1/13/2012
Filing Party
NOTE:
Response To Grabois Notice of Filing Objection to BMOs Submission of Documents at the Contempt Hearing
Filing Date
1/6/2012
Description
REQ - Request
Docket Date
1/9/2012
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.'s Joinder in BMO Harris Bank's Request for Status Conference Re: Joint Statement of Issues To Be Tried
Filing Date
1/6/2012
Description
MIL - Motion In Limine
Docket Date
1/10/2012
Filing Party
NOTE:
MOTION IN LIMINE REGARDING DALE GRABOIS’ LIST OF WITNESSES AND EXHIBITS FOR THE PEORIA FAIR MARKET VALUE HEARING
Filing Date
1/5/2012
Description
REQ - Request
Docket Date
1/6/2012
Filing Party
NOTE:
Request for Status Conference Re Joint Statement of Issues to be Tried
Filing Date
1/3/2012
Description
REL - Reply
Docket Date
1/3/2012
Filing Party
NOTE:
REPLY RE PROPOSED FORM OF JUDGMENT REGARDING LOT 54 -AND- APPLICATION FOR ATTORNEYS’ FEES
Filing Date
12/28/2011
Description
NOT - Notice
Docket Date
12/29/2011
Filing Party
NOTE:
Notice of Errata
Filing Date
12/22/2011
Description
NOT - Notice
Docket Date
12/23/2011
Filing Party
NOTE:
Notice of Erratum By Grabois Regarding Joint Statement of Issues REMAINING TO BE TRIED
Filing Date
12/21/2011
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
12/22/2011
Filing Party
NOTE:
BMO's Disclosure of Anticipated Witnesses and Exhibits FOR THE FAIR MARKET VALUE HEARING CONCERNING THE PEORIA PROPERTY
Filing Date
12/21/2011
Description
STA - Statement
Docket Date
12/22/2011
Filing Party
NOTE:
Joint Statement of Issues Remaining to be Tried
Filing Date
12/20/2011
Description
019 - ME: Ruling
Docket Date
12/20/2011
Filing Party
Filing Date
12/20/2011
Description
RES - Response
Docket Date
12/20/2011
Filing Party
NOTE:
RESPONSE TO BMO’S MOTION FOR FEES AND OBJECTION TO FORM OF JUDGMENT
Filing Date
12/20/2011
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
12/21/2011
Filing Party
NOTE:
Grand Canyon Title Agency Inc.'s List of Anticipated Witnesses
Filing Date
12/16/2011
Description
020 - ME: Matter Under Advisement
Docket Date
12/16/2011
Filing Party
Filing Date
12/12/2011
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
12/13/2011
Filing Party
NOTE:
Grabois' List of Witnesses and Exhibits FOR CONTEMPT HEARING
Filing Date
12/12/2011
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
12/13/2011
Filing Party
NOTE:
BMO’SLIST OF WITNESSES AND EXHIBITS REEVIDENTIARY HEARING/ORAL ARGUMENT ONMOTION FOR FINDING OF CONTEMPTAND SANCTIONS
Filing Date
12/9/2011
Description
089 - ME: Trial Setting
Docket Date
12/9/2011
Filing Party
Filing Date
12/7/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
12/9/2011
Filing Party
Filing Date
12/5/2011
Description
019 - ME: Ruling
Docket Date
12/5/2011
Filing Party
Filing Date
12/5/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
12/8/2011
Filing Party
Filing Date
12/5/2011
Description
SOC - Statement Of Costs
Docket Date
12/6/2011
Filing Party
NOTE:
Verified Statement of Costs
Filing Date
12/5/2011
Description
NOT - Notice
Docket Date
12/6/2011
Filing Party
NOTE:
NOTICE OF LODGING PROPOSED FORM OF JUDGMENT REGARDING LOT 54 -AND APPLICATION FOR ATTORNEYS’ FEES
Filing Date
12/1/2011
Description
MFR - Motion For Reconsideration
Docket Date
12/1/2011
Filing Party
NOTE:
BMO Harris Bank's Motion for Reconsideration Re: Second Motion for Summary Judgment for Equitable Subrogation/Replacement Regarding Fountain Hills Property
Filing Date
11/30/2011
Description
NOT - Notice
Docket Date
12/1/2011
Filing Party
NOTE:
Notice of Disassociation OF JOHN POWERS ESQ AND REQUEST FOR REMOVAL FROM MAILING
Filing Date
11/28/2011
Description
MFR - Motion For Reconsideration
Docket Date
11/29/2011
Filing Party
NOTE:
MOTION TO RECONSIDER DENIAL OF SUMMARY JUDGMENT ON RATIFICATION OF THE FOUNTAIN HILLSAND LOTS 55/56LOANS;AND RE: COUNTS 1-4 AND 6-7
Filing Date
11/23/2011
Description
019 - ME: Ruling
Docket Date
11/23/2011
Filing Party
Filing Date
11/23/2011
Description
ORD - Order
Docket Date
11/23/2011
Filing Party
NOTE:
ORDER RESETTING EVIDENTIARY HEARING/ORAL ARGUMENT ON MOTION FOR FINDING OF CONTEMPT AND SANCTIONS
Filing Date
11/22/2011
Description
REL - Reply
Docket Date
11/23/2011
Filing Party
NOTE:
REPLY ON GRABOIS' MOTION FOR SANCTIONS FOR FRAUDS ON THE COURT AND REQUEST FOR IN CAMERA INSPECTION OF REDACTED DOCUMENTS
Filing Date
11/17/2011
Description
023 - ME: Order Entered By Court
Docket Date
11/17/2011
Filing Party
Filing Date
11/14/2011
Description
926 - ME: Under Advisement Ruling
Docket Date
11/14/2011
Filing Party
Filing Date
11/9/2011
Description
RES - Response
Docket Date
11/9/2011
Filing Party
NOTE:
BMO Harris Bank and Scott Malm's Response to Grabois and Fifty One's Motion for Sanctions
Filing Date
11/8/2011
Description
RES - Response
Docket Date
11/9/2011
Filing Party
NOTE:
RESPONSE TO DALE GRABOIS’ MOTION FOR SANCTIONS/REQUEST FOR IN CAMERA INSPECTION
Filing Date
11/7/2011
Description
MOT - Motion
Docket Date
11/7/2011
Filing Party
NOTE:
GRABOIS' MOTION FOR SANCTIONS FOR FRAUDS ON THE COURT AND REQUEST FOR IN CAMERA INSPECTION OF REDACTED DOCUMENTS
Filing Date
11/7/2011
Description
RES - Response
Docket Date
11/8/2011
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.'s Response to Grabois' Notice to Correct the Record
Filing Date
11/7/2011
Description
RES - Response
Docket Date
11/8/2011
Filing Party
NOTE:
GrandCanyon Title Agency, Inc.'s Response to Grabois' Motion for Fraud on the Court and Request for In Camera Inspection of Redacted Materials
Filing Date
11/6/2011
Description
NOT - Notice
Docket Date
11/7/2011
Filing Party
NOTE:
NOTICE OF CALENDAR CONFLICT REGARDING NOVEMBER 7, 2011 TRIAL SCHEDULING CONFERENCE AT 10:00 AM
Filing Date
11/6/2011
Description
NOT - Notice
Docket Date
11/7/2011
Filing Party
NOTE:
GRABOIS' NOTICE TO CORRECT THE RECORD
Filing Date
11/4/2011
Description
003 - ME: Hearing Reset
Docket Date
11/4/2011
Filing Party
Filing Date
11/1/2011
Description
NOF - Notice Of Filing
Docket Date
11/2/2011
Filing Party
NOTE:
Notice of Filing of Verification by Grabois to Non-Uniform Interrogatory No. 1 Regarding the $136,931 Withdrawn from Chase Bank
Filing Date
10/28/2011
Description
020 - ME: Matter Under Advisement
Docket Date
10/28/2011
Filing Party
Filing Date
10/26/2011
Description
019 - ME: Ruling
Docket Date
10/26/2011
Filing Party
Filing Date
10/17/2011
Description
ORD - Order
Docket Date
10/18/2011
Filing Party
NOTE:
ORDER GRANTING MOTION TO AMEND THE CASE CAPTION
Filing Date
10/11/2011
Description
019 - ME: Ruling
Docket Date
10/11/2011
Filing Party
Filing Date
10/5/2011
Description
RES - Response
Docket Date
10/6/2011
Filing Party
NOTE:
Response to Motion to Set Contempt Hearing AGAINST GRABOIS COUNSEL ALTERNATIVELY REQUEST FOR 4 HOUR EVIDENTIARY HEARING
Filing Date
9/29/2011
Description
095 - ME: Oral Argument Reset
Docket Date
9/29/2011
Filing Party
Filing Date
9/27/2011
Description
NOT - Notice
Docket Date
9/28/2011
Filing Party
NOTE:
Notice of Trial Conflict AND MOTION TO RESET THE OCTOBER 6, 2011 HEARING
Filing Date
9/23/2011
Description
REL - Reply
Docket Date
9/23/2011
Filing Party
NOTE:
REPLY BY GRABOIS ON MOTION TO VACATE THE COURT'S APPLICATION OF THE FEBRUARY 23, 2011 BAR ORDER AS A VIOLATION OF DUE PROCESS AND REQUEST FOR SUMMARY DISPOSITION
Filing Date
9/23/2011
Description
REL - Reply
Docket Date
9/23/2011
Filing Party
NOTE:
REPLY ON GRABOIS' MOTION FOR FINDINGS OF FACT AND LAW REGARDING THE CONCLUSORY DENIAL OF THE RULE 60 MOTIONS
Filing Date
9/22/2011
Description
095 - ME: Oral Argument Reset
Docket Date
9/22/2011
Filing Party
Filing Date
9/19/2011
Description
MOT - Motion
Docket Date
9/20/2011
Filing Party
NOTE:
M&IBANK’S1 MOTION TO RESET AN EVIDENTIARY HEARING/ORAL ARGUMENT ONMOTION FOR FINDING OF CONTEMPTAND SANCTIONS
Filing Date
9/16/2011
Description
NOT - Notice
Docket Date
9/19/2011
Filing Party
NOTE:
GRABOIS' NOTICE OF POSITION ON THE COURT'S SETTLEMENT SUGGESTION AND GOULDER'S REQUEST FOR "CONTEMPT" AGAINST MCGILL
Filing Date
9/16/2011
Description
020 - ME: Matter Under Advisement
Docket Date
9/16/2011
Filing Party
Filing Date
9/14/2011
Description
NOT - Notice
Docket Date
9/15/2011
Filing Party
NOTE:
Notice of Calendar Conflict and Request for October 2011 Oral Argument on Remaining Motions
Filing Date
9/13/2011
Description
RES - Response
Docket Date
9/14/2011
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.'s Response to Grabios' Motion for Findings of Fact and Law Regarding the Conclusory Denial of the Rule 60 Motions
Filing Date
9/12/2011
Description
MOT - Motion
Docket Date
9/13/2011
Filing Party
NOTE:
GRABOIS' MOTION FOR FINDINGS OF FACT AND LAW REGARDING THE CONCLUSORY DENIAL OF THE RULE 60 MOTIONS
Filing Date
9/12/2011
Description
019 - ME: Ruling
Docket Date
9/12/2011
Filing Party
Filing Date
9/12/2011
Description
094 - ME: Oral Argument Set
Docket Date
9/12/2011
Filing Party
Filing Date
9/12/2011
Description
MTA - Motion To Amend
Docket Date
9/12/2011
Filing Party
NOTE:
Motion to Amend The Case Caption
Filing Date
9/12/2011
Description
RES - Response
Docket Date
9/12/2011
Filing Party
NOTE:
Response to Dale Grabois' Motion to Vacate February 23, 2011 Order
Filing Date
9/9/2011
Description
019 - ME: Ruling
Docket Date
9/9/2011
Filing Party
Filing Date
9/9/2011
Description
025 - ME: Case Status Minute Entry
Docket Date
9/9/2011
Filing Party
Filing Date
9/8/2011
Description
MOT - Motion
Docket Date
9/9/2011
Filing Party
NOTE:
GRABOIS' MOTION TO VACATE THE COURT''S APPLICATION OF THE FEBRUARY 23, 2011 BAR ORDER AS A VIOLATION OF DUE PROCESS
Filing Date
8/29/2011
Description
019 - ME: Ruling
Docket Date
8/29/2011
Filing Party
Filing Date
8/22/2011
Description
NOT - Notice
Docket Date
8/23/2011
Filing Party
NOTE:
Notice Regarding Plaintiffs' Rule 60 Motion
Filing Date
8/22/2011
Description
REL - Reply
Docket Date
8/23/2011
Filing Party
NOTE:
GRABOIS' REPLY ON THE RULE 60 MOTION FOR RELIEF ON THE PEORIA PROPERTY
Filing Date
8/17/2011
Description
UPI - Updated Information Address and/or Name
Docket Date
8/18/2011
Filing Party
Filing Date
8/8/2011
Description
RES - Response
Docket Date
8/9/2011
Filing Party
NOTE:
M&I's Limited Response to Grabois' Motion for Rule 60 Relief on the Peoria Property
Filing Date
8/5/2011
Description
MOT - Motion
Docket Date
8/5/2011
Filing Party
NOTE:
GRABOIS RULE 60 MOTION FOR RELIEF ON COMMONWEALTH'S SUMMARY JUDGMENT
Filing Date
8/3/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
8/10/2011
Filing Party
Filing Date
8/2/2011
Description
MOT - Motion
Docket Date
8/3/2011
Filing Party
NOTE:
RULE 60 MOTON FOR RELIEF ON THE PEORIA PROPERTY
Filing Date
7/29/2011
Description
REL - Reply
Docket Date
7/29/2011
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.'s Reply Re Its Objection to and Motion to Strike Grabois' Reply Re His Cross-Motion for Summary Judgment On Damages
Filing Date
7/26/2011
Description
NOT - Notice
Docket Date
7/27/2011
Filing Party
NOTE:
Notice of No Objection to New Oral Argument Date
Filing Date
7/22/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
7/25/2011
Filing Party
Filing Date
7/21/2011
Description
ORD - Order
Docket Date
7/22/2011
Filing Party
NOTE:
ORDER RESETTING ORAL ARGUMENT ON MOTIONS
Filing Date
7/20/2011
Description
MOT - Motion
Docket Date
7/22/2011
Filing Party
NOTE:
TO SEAL THIS MOTION RULE 60 MOTION FOR RELIEF FROM ORDER DATED JANUARY 18 2011 REGARDING MI9471
Filing Date
7/19/2011
Description
MOT - Motion
Docket Date
7/20/2011
Filing Party
NOTE:
M&I Bank's Motion to Reset Oral Argument on Pending Motions
Filing Date
7/13/2011
Description
095 - ME: Oral Argument Reset
Docket Date
7/13/2011
Filing Party
Filing Date
7/11/2011
Description
ORD - Order
Docket Date
7/11/2011
Filing Party
NOTE:
AMENDED ORDER EXTENDING GRAND CANYON TITLE AGENCY, INC.’S TIME TO FILE A REPLY TO GRABOIS’ RESPONSE TO GCTA’S MOTION TO STRIKE HIS REPLY ON DAMAGES
Filing Date
7/7/2011
Description
NOT - Notice
Docket Date
7/8/2011
Filing Party
NOTE:
Notice of Errata Regarding Grand Canyon Title Agency, Inc.'s Stipulation to Extend Deadline to File its Reply to Grabois Response to GCTA's Motion to Strike His Reply on Damages
Filing Date
7/6/2011
Description
066 - ME: Case Reassigned
Docket Date
7/6/2011
Filing Party
Filing Date
7/6/2011
Description
099 - ME: Withdrawal Of Counsel
Docket Date
7/6/2011
Filing Party
Filing Date
7/5/2011
Description
OCW - Order for Withdrawal of Counsel
Docket Date
7/13/2011
Filing Party
Filing Date
6/30/2011
Description
STP - Stipulation
Docket Date
7/1/2011
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.'s Stipulation to Extend Deadline to File Its Reply to Grabois Motion to GCTAs Motion to Strike his Reply on Damages
Filing Date
6/28/2011
Description
RES - Response
Docket Date
6/29/2011
Filing Party
NOTE:
GRABOIS RESPONSE TO GCTA'S MOTION TO STRIKE HIS REPLY ON DAMAGES
Filing Date
6/24/2011
Description
NOT - Notice
Docket Date
6/24/2011
Filing Party
NOTE:
NOTICE OF SUPPLEMENTAL AUTHORITY REGARDING M&I’S MOTION FOR SUMMARY JUDGMENT RE: LOTS 55 AND 56-AND- THE CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
6/20/2011
Description
MOT - Motion
Docket Date
6/20/2011
Filing Party
NOTE:
Motion to Vacate Order Granting Leave to Amend Complaint
Filing Date
6/16/2011
Description
APL - Application
Docket Date
6/17/2011
Filing Party
NOTE:
APPLICATION TO WITHDRAW AS CO-COUNSEL FOR M&I MARSHALL & ILSLEY BANK WITH CLIENT'S CONSENT
Filing Date
6/15/2011
Description
019 - ME: Ruling
Docket Date
6/15/2011
Filing Party
Filing Date
6/9/2011
Description
OBJ - Objection/Opposition
Docket Date
6/10/2011
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.'s Objection to and Motion to Strike Grabios' Reply on Cross-Motion for Summary Judgment of the Fact of Damages and Reply on GCTA's Factual Distortions
Filing Date
6/8/2011
Description
RES - Response
Docket Date
6/9/2011
Filing Party
NOTE:
M&Is Bank's Limited Response to Grabois' Second Motion for New Trial Re Lot 54
Filing Date
6/6/2011
Description
NOT - Notice
Docket Date
6/7/2011
Filing Party
NOTE:
Notice of Erratum Regarding Rule 60 Motion for Relief
Filing Date
6/3/2011
Description
REL - Reply
Docket Date
6/6/2011
Filing Party
NOTE:
REPLY ON CROSS MOTION FOR SUMMARY JUDGMENT OF THE FACT OF DAMAGES AND REPLY ON GCTA'S FACTUAL DISTORTIONS
Filing Date
6/3/2011
Description
MOT - Motion
Docket Date
6/6/2011
Filing Party
NOTE:
RULE 60 MOTION FOR RELIEF FROM ORDER ON LOT 54 REGARDING RATIFICATION AND JULY 12, 2006 ACCRUAL DATE
Filing Date
5/26/2011
Description
REL - Reply
Docket Date
5/26/2011
Filing Party
NOTE:
REPLY ON GRABOIS'CROSS MOTION FOR SUMMARY JUDGMENT ON COUNTS 1-4 AND 6-7 AND RESPONSE TO SUPPLEMENTAL STATEMENT OF FACTS
Filing Date
5/26/2011
Description
REQ - Request
Docket Date
5/26/2011
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.'s Request for a Status Conference
Filing Date
5/24/2011
Description
REL - Reply
Docket Date
5/24/2011
Filing Party
NOTE:
reply on grabois' motion to strike and cross motion for summary judgment on 55 and 56 and counts 1-4 and 6-7
Filing Date
5/19/2011
Description
NAR - Notice Of Appearance
Docket Date
5/19/2011
Filing Party
NOTE:
NOTICE OF APPEARANCE
Filing Date
5/18/2011
Description
019 - ME: Ruling
Docket Date
5/18/2011
Filing Party
Filing Date
5/18/2011
Description
NOT - Notice
Docket Date
5/19/2011
Filing Party
NOTE:
Notice of Objection and Request for Recusal
Filing Date
5/17/2011
Description
094 - ME: Oral Argument Set
Docket Date
5/17/2011
Filing Party
Filing Date
5/10/2011
Description
REL - Reply
Docket Date
5/10/2011
Filing Party
NOTE:
REPLY ON GRABOIS' CROSS MOTION FOR SUMMARY JUDGMENT ON ARS 33-420 ACCRUAL AND EQUITABLE TOLLING AND MOTION TO STRIKE GCTA'S REPLY ON M&I'S MOTION
Filing Date
5/10/2011
Description
019 - ME: Ruling
Docket Date
5/10/2011
Filing Party
Filing Date
5/9/2011
Description
REL - Reply
Docket Date
5/9/2011
Filing Party
NOTE:
REPLY IN SUPPORT OF M&I’S MOTION FOR SUMMARY JUDGMENT RE: LOTS 55 AND 56 -ANDRESPONSE TO THE CROSS-MOTION FOR SUMMARY JUDGMENT -ANDRESPONSE TO THE MOTION TO STRIKE
Filing Date
5/9/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
5/11/2011
Filing Party
Filing Date
5/6/2011
Description
019 - ME: Ruling
Docket Date
5/6/2011
Filing Party
Filing Date
5/4/2011
Description
MTA - Motion To Amend
Docket Date
5/4/2011
Filing Party
NOTE:
Motion for Leave to Amend Complaint Concerning Peoria Property
Filing Date
5/4/2011
Description
REL - Reply
Docket Date
5/4/2011
Filing Party
NOTE:
REPLY IN SUPPORT OF M&I BANK’S MOTION FOR SUMMARY JUDGMENT ON THE DEFICIENCY BALANCE FOR THE PEORIA PROPERTY -ANDRESPONSE TO THE CROSS-MOTION ON THE DEFICIENCY
Filing Date
5/4/2011
Description
SOF - Statement Of Facts
Docket Date
5/4/2011
Filing Party
NOTE:
M&I BANKS Supplemental Statement of Facts IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT REGARDING COUNTS 1-4 AND 6 IN THE FIRST AMENDED COMPLAINT IN CV2009-018110
Filing Date
5/4/2011
Description
REL - Reply
Docket Date
5/4/2011
Filing Party
NOTE:
REPLY IN SUPPORT OF M&I’S MOTION FOR SUMMARY JUDGMENT AGAINST ROBERT MCDOWELL, REGENTS PROPERTY GROUP, LLC, SAMIR GHATTAS, AND LOUAY YACOUB -AND RESPONSE TO THE CROSS-MOTION FOR SUMMARY JUDGMENT ON BANK LIABILITY IN TORT
Filing Date
5/4/2011
Description
REL - Reply
Docket Date
5/4/2011
Filing Party
NOTE:
REPLY IN SUPPORT OF THE MOTION FOR SUMMARY JUDGMENT REGARDING COUNTS 1-4 AND 6-7 IN THE FIRST AMENDED COMPLAINT IN CV2009-018110 -ANDRESPONSE TO THE CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
5/4/2011
Description
RES - Response
Docket Date
5/4/2011
Filing Party
NOTE:
Response by Grabois and Yacoub to M&I Bank's Motion FOR SUMMARY JUDGMENT ON THE DEFICIENCY ISSUE REGARDING PEORIA;AND CROSS MOTION FOR SUMMARY JUDGMENT ON THE DEFICIENCY ISSUE
Filing Date
5/4/2011
Description
MOT - Motion
Docket Date
5/5/2011
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.'s Joinder in M&I Bank's Motion to Strike Cross-Motions for Summary Judgment
Filing Date
4/29/2011
Description
SOF - Statement Of Facts
Docket Date
5/2/2011
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.'s Supplemental and Reply Statement of Facts Re Its Damages Motion for Summary Judgment
Filing Date
4/29/2011
Description
REL - Reply
Docket Date
5/2/2011
Filing Party
NOTE:
Grand Canyon Title Agency,Inc.'s Reply Re Plaintiffs' Response to Motion for Summary Judgment Re Ghattas and McDowell and Grand Canyon Title Agency, Inc.s' Motion to Strike Cross-Motion for Summary Judgment
Filing Date
4/29/2011
Description
SOF - Statement Of Facts
Docket Date
5/2/2011
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.'s Responsive and Controverting Statement of Facts relating to Grand Canyon Title Agency, Inc.'s Motion for Summary Judgment re Ghattas and McDowell
Filing Date
4/29/2011
Description
REL - Reply
Docket Date
5/2/2011
Filing Party
NOTE:
Grand Canyon Title Agency, Inc. Reply Regarding Its Motion for Summary Judgment Re Damages and Motion to Strike Cross-Motion for Summary Judgment
Filing Date
4/28/2011
Description
MOT - Motion
Docket Date
4/28/2011
Filing Party
NOTE:
Motion to Strike Cross-Motions for Summary Judgment
Filing Date
4/27/2011
Description
SOF - Statement Of Facts
Docket Date
4/27/2011
Filing Party
NOTE:
Statement of Facts by Grabois and Yacoub Regarding Peoria Property
Filing Date
4/25/2011
Description
019 - ME: Ruling
Docket Date
4/25/2011
Filing Party
Filing Date
4/25/2011
Description
REL - Reply
Docket Date
4/26/2011
Filing Party
NOTE:
Reply in Support of MIs Motion for Summary Judgment on Plaintiffs Claims Under ARS 33-420 and Response to Cross-Motion CONCERNING EQUITABLE TOLLING -ANDJOINDER IN THE REPLY FILED BY GRAND CANYON TITLE AGENCY
Filing Date
4/21/2011
Description
MOT - Motion
Docket Date
4/22/2011
Filing Party
NOTE:
GRABOIS MOTION TO CONSIDER THE REPLY FILED ON THE RULE 60 C MOTION UPON MIS JOINDER ALTERNATIVELY MOTION TO RECONSIDER DENIAL OF THE MOTION
Filing Date
4/21/2011
Description
RES - Response
Docket Date
4/22/2011
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.s Resopnse to Grabios Motion to Consider Reply; Alternatively Motion to Reconsider Denial of the Motion
Filing Date
4/21/2011
Description
023 - ME: Order Entered By Court
Docket Date
4/21/2011
Filing Party
Filing Date
4/20/2011
Description
REL - Reply
Docket Date
4/20/2011
Filing Party
NOTE:
Grand Canyon Title Agency Incs Reply Re Plaintiffs Resonse to M I Banks Motion for Summary Judgment Re ARS 33-420 and Motion to Strike Cross-Motion Summary Judgment
Filing Date
4/20/2011
Description
REL - Reply
Docket Date
4/21/2011
Filing Party
NOTE:
REPLY ON MOTION FOR RULE 60 C RELIEF FROM THE MARCH 11, 2011 RULING DENYING CHANGE OF JUDGE FOR CAUSE
Filing Date
4/19/2011
Description
RES - Response
Docket Date
4/22/2011
Filing Party
NOTE:
RESPONSE TO M&I'S MOTION FOR SUMMARY JUDGMENT REGARDING MCDOWELL, REGENTS, GHATTAS AND YACOUB AND CROSS MOTION FOR SUMMARY JUDGMENT ON BANK LIABILITY IN TORT
Filing Date
4/18/2011
Description
RES - Response
Docket Date
4/18/2011
Filing Party
NOTE:
M&I MARSHALL & ILSLEY BANK’S JOINDER IN GRAND CANYON TITLE AGENCY, INC.’S RESPONSE TO PLAINTIFFS’ MOTION FOR RULE 60(c) RELIEF REGARDING CHANGE OF JUDGE
Filing Date
4/18/2011
Description
SOF - Statement Of Facts
Docket Date
4/18/2011
Filing Party
NOTE:
M&I's Controverting Statement of Facts in Support of Second Motion for Partial Summary Judgment re: Fountain Hills Property
Filing Date
4/18/2011
Description
REL - Reply
Docket Date
4/18/2011
Filing Party
NOTE:
M&I's Reply Supporting Second Motion for Partial Summary Judgment re: Fountain Hills Property
Filing Date
4/18/2011
Description
MOT - Motion
Docket Date
4/19/2011
Filing Party
NOTE:
MOTION TO STRIKE M&I'S SECOND MOTION FOR SUMMARY JUDGMENT REGARDING 55/56 ALTERNATIVELY RESPONSE TO MOTION FOR SUMMARY JUDGMENT ON 55/56 AND RESPONSE TO MOTION FOR SUMMARY JUDGMENT ON COUNTS 1-4 AND 6 AND CROSS MOTION FOR SUMMARY JUDGMENT
Filing Date
4/16/2011
Description
RES - Response
Docket Date
4/18/2011
Filing Party
NOTE:
RESPONSE TO GRAND CANYONS MSJ REGARDING MCDOWELL AND GHATTAS AND CROSS MSJ REGARDING LIABILITY IN TORT
Filing Date
4/14/2011
Description
028 - ME: Status Conference Set
Docket Date
4/14/2011
Filing Party
Filing Date
4/13/2011
Description
RES - Response
Docket Date
4/14/2011
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.'s Response to Plaintiffs' Motion for Rule 60(c) Relief Re Change of Judge
Filing Date
4/12/2011
Description
SOF - Statement Of Facts
Docket Date
4/12/2011
Filing Party
NOTE:
GRABOIS STATEMENT OF FACTS REGARDING DAMAGES
Filing Date
4/11/2011
Description
MOT - Motion
Docket Date
4/12/2011
Filing Party
NOTE:
Motion for Rule 60(C) Relief from the March 11, 2011 Ruling Denying Change of Judge for Cause
Filing Date
4/11/2011
Description
RES - Response
Docket Date
4/12/2011
Filing Party
NOTE:
RESPONSE TO GCTA AND MI MOTION FOR SUMMARY JUDGMENT RE DAMAGES AND CROSS MSJ ON DAMAGES FOR MULTIPLE FRAUDS THAT CONVERTED THE REAL ESTATE PARCELS DERAILED A LARGE EXCHANGE AND DERAILED A LARGE DEVELOPMENT PROJECT AND CROSS MOTION FOR SANCTIONS FOR GCTA AND MI NUMEROUS DISTORTIONS OF THE RECORD
Filing Date
4/8/2011
Description
RES - Response
Docket Date
4/8/2011
Filing Party
NOTE:
RESPONSE TO MI BANKS SECOND MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING FOUNTAIN HILLS PROPERTY
Filing Date
4/8/2011
Description
SOF - Statement Of Facts
Docket Date
4/8/2011
Filing Party
NOTE:
GRABOIS STATEMENT OF FACTS
Filing Date
4/8/2011
Description
MOT - Motion
Docket Date
4/8/2011
Filing Party
NOTE:
MI Banks Joinder in Grand Canyon Title Agencys Motion for Leave to File Supplemental Expert Disclosure
Filing Date
4/7/2011
Description
MOT - Motion
Docket Date
4/8/2011
Filing Party
NOTE:
MOTION TO STRIKE MI BANKS SECOND MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING FOUNTAIN HILLS PROPERTY
Filing Date
4/6/2011
Description
RES - Response
Docket Date
4/7/2011
Filing Party
NOTE:
RESPONSE BY GRABOIS TO M&I BANK'S MOTION FOR SUMMARY JUDGMENT ON COUNT 8 FOR ARS 33-420 VIOLATIONS AND GCTA JOINDER AND CROSS MOTION FOR SUMMARY JUDGMENT ON EQUITABLE TOLLING
Filing Date
4/6/2011
Description
066 - ME: Case Reassigned
Docket Date
4/6/2011
Filing Party
Filing Date
4/6/2011
Description
NOT - Notice
Docket Date
4/6/2011
Filing Party
NOTE:
Notice of Pending Motion
Filing Date
4/5/2011
Description
MOT - Motion
Docket Date
4/7/2011
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.s Motion for Leave to File a Supplemental Expert Disclosure
Filing Date
3/29/2011
Description
MOT - Motion
Docket Date
3/29/2011
Filing Party
NOTE:
Motion to Extend Deadline for Disclosing Expert
Filing Date
3/18/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
3/18/2011
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.'s Joinder in M&I Bank's Motion for Summary Judgment Regarding Lots 55 and 56
Filing Date
3/18/2011
Description
REQ - Request
Docket Date
3/18/2011
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.'s Request for Rule 16 Conference to Set Date for Oral Argument on Pending Motions for Summary Judgment
Filing Date
3/18/2011
Description
NOF - Notice Of Filing
Docket Date
3/21/2011
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.'s Notice of Filing Deposition Transcript of Samir Ghattas (Volume I)
Filing Date
3/17/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
3/17/2011
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.'s Joinder in M&I Bank's Motion for Summary Judgment Against Robert McDowell, Regents Property Group, LLC, Samir Ghattas, and Louay Yacoub
Filing Date
3/17/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
3/17/2011
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.'s Joinder in M&I Bank's Motion for Summary Judgment Regarding Counts 1-4 and 6 In the First Amended Complaint in CV2009-018110
Filing Date
3/15/2011
Description
RES - Response
Docket Date
3/15/2011
Filing Party
NOTE:
MIs Response to Grabois Motion to Enforce Courts July 27 2010 Order and Grabois Motion for Sanctions
Filing Date
3/15/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
3/16/2011
Filing Party
NOTE:
Motion for Summary Judgment Regarding Lots 55 and 56
Filing Date
3/15/2011
Description
SOF - Statement Of Facts
Docket Date
3/16/2011
Filing Party
NOTE:
Statement of Facts Supporting Motion for Summary Judgment Regarding Lots 55 and 56
Filing Date
3/14/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
3/15/2011
Filing Party
NOTE:
Motion for Summary Judgment Regarding Counts 1-4 and 6 in First Amended Complaint in CV2009-018110
Filing Date
3/14/2011
Description
SOF - Statement Of Facts
Docket Date
3/15/2011
Filing Party
NOTE:
M&I Banks Statement of Facts in Support of Motion for Summary Judgment Regarding Counts 1-4 and 6 in the First Amended Complaint in CV2009-018110
Filing Date
3/14/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
3/15/2011
Filing Party
NOTE:
Motion for Summary Judgment Against Robert McDowell, Regents Property Group, LLC and Samir Ghattas, and Louay Yacoub
Filing Date
3/14/2011
Description
SOF - Statement Of Facts
Docket Date
3/15/2011
Filing Party
NOTE:
M&I Banks Statement of Facts in Support of the Motion for Summary Judgment Against McDowell, Regents Ghattas, and Yacoub
Filing Date
3/14/2011
Description
023 - ME: Order Entered By Court
Docket Date
3/14/2011
Filing Party
Filing Date
3/11/2011
Description
023 - ME: Order Entered By Court
Docket Date
3/11/2011
Filing Party
Filing Date
3/11/2011
Description
RES - Response
Docket Date
3/11/2011
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.s Joinder in M I Banks Expedited Response in Opposition to Grabois Motion for Change of Judge for Cause
Filing Date
3/11/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
3/14/2011
Filing Party
NOTE:
MI Marshall Ilsley Banks Joinder in Grand Canyon Title Agency Incs Motion For Summary Judgment on Damages
Filing Date
3/11/2011
Description
019 - ME: Ruling
Docket Date
3/11/2011
Filing Party
Filing Date
3/10/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
3/14/2011
Filing Party
Filing Date
3/10/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
3/14/2011
Filing Party
Filing Date
3/10/2011
Description
RES - Response
Docket Date
3/10/2011
Filing Party
NOTE:
M&I Banks Expedited Response in Opposition to Grabois Motion for Change of Judge for Cause
Filing Date
3/10/2011
Description
SOF - Statement Of Facts
Docket Date
3/11/2011
Filing Party
NOTE:
MI Banks Controverting Statement of Facts Regarding Grabois Cross-Motion for Summary Judgment on Lot 54 Deficiency
Filing Date
3/10/2011
Description
REL - Reply
Docket Date
3/11/2011
Filing Party
NOTE:
Reply in Support of Motion for Summary Judgment on the Deficiency Balance for Lot 54, and Response to Cross-Motion for Summary Judgment
Filing Date
3/10/2011
Description
NOT - Notice
Docket Date
3/10/2011
Filing Party
NOTE:
NOTICE OF SUPPLEMENT TO GRABOIS MOTION FOR CHANGE OF JUDGE REGARDING THE PETERSON AND MI9471 DECEPTION OVER LOT 54 TO OBTAIN SUMMARY JUDGMENT
Filing Date
3/10/2011
Description
REL - Reply
Docket Date
3/10/2011
Filing Party
NOTE:
Reply Regarding Its Motion for PARTIAL Summary Judgment Regarding ARS 33-420 Claims and GCTAs Response to Plaintiffs Cross Motion for Summary Judgment
Filing Date
3/10/2011
Description
SOF - Statement Of Facts
Docket Date
3/10/2011
Filing Party
NOTE:
Statement of Facts in Support of its Motion for Summary Judgment Relating to Robert McDowell and Regent Property Group, LLC and Samir Ghattas
Filing Date
3/10/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
3/10/2011
Filing Party
NOTE:
Motion for Summary Judgment Relating to Robert McDowell, Regent Property Group, LLC and Samir Ghattas
Filing Date
3/10/2011
Description
SOF - Statement Of Facts
Docket Date
3/10/2011
Filing Party
NOTE:
MI Banks Separate Statement of Facts in Support of its Motion for Summary Judgment Re Deficiency of Peoria Property
Filing Date
3/10/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
3/10/2011
Filing Party
NOTE:
MI Banks Motion for Summary Judgment on the Deficiency Balance for the Peoria Property
Filing Date
3/8/2011
Description
028 - ME: Status Conference Set
Docket Date
3/8/2011
Filing Party
Filing Date
3/8/2011
Description
MOT - Motion
Docket Date
3/9/2011
Filing Party
NOTE:
GRABOIS MOTION TO EXPEDITE AND MOTION FOR CHANGE OF JUDGE FOR CAUSE
Filing Date
3/7/2011
Description
REL - Reply
Docket Date
3/7/2011
Filing Party
NOTE:
REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT RE: CLAIMS BASED ON ALLEGED IMPROPER CREDIT REPORTING
Filing Date
3/7/2011
Description
SOF - Statement Of Facts
Docket Date
3/7/2011
Filing Party
NOTE:
GRAND CANYON TITLE AGENCY, INC.’S STATEMENT OF FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT REGARDING DAMAGES
Filing Date
3/7/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
3/7/2011
Filing Party
NOTE:
Grand Canyon Title Agency Inc.'s Motion for Summary Judgment on Damages
Filing Date
3/4/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
3/4/2011
Filing Party
NOTE:
GCTAs Joinder in M&Is Motion for Summary Judment on Pls Claims
Filing Date
3/3/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
3/4/2011
Filing Party
NOTE:
Second Motion for Partial Summary Judgment re: Fountain Hills Property
Filing Date
3/3/2011
Description
SOF - Statement Of Facts
Docket Date
3/4/2011
Filing Party
NOTE:
Statement of Facts in Support of M Is Second Motion for Partial Summary Judgment re: Fountain Hills Property
Filing Date
3/2/2011
Description
RES - Response
Docket Date
3/3/2011
Filing Party
NOTE:
GRABOIS RESPONSE TO MI BANKS MOTION FOR SUMMARY JUDGMENT ON THE DEFICIENCY AND GUARANTY CLAIM; AND CROSS MSJ
Filing Date
3/2/2011
Description
SOF - Statement Of Facts
Docket Date
3/2/2011
Filing Party
NOTE:
SEPARATE STATEMENT OF FACTS IN SUPPORT OF THE MOTION FOR SUMMARY JUDGMENT ON THE PLAINTIFFS’ CLAIMS UNDER A.R.S. § 33-420
Filing Date
3/2/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
3/2/2011
Filing Party
NOTE:
MOTION FOR SUMMARY JUDGMENT ON THE PLAINTIFFS’ CLAIMS UNDER A.R.S. § 33-420
Filing Date
3/1/2011
Description
RES - Response
Docket Date
3/2/2011
Filing Party
NOTE:
GRABOIS RESPONSE TO MI BANKS MOTION FOR SUMMARY JUDGMENT ON THE CREDIT MATTER
Filing Date
2/25/2011
Description
RES - Response
Docket Date
2/25/2011
Filing Party
NOTE:
GRABOIS RESPONSE TO GRAND CANYON TITLE AGENCYS MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING ARS 33-420 CLAIMS AND CROSS MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
2/25/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
3/2/2011
Filing Party
Filing Date
2/25/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
3/2/2011
Filing Party
Filing Date
2/24/2011
Description
003 - ME: Hearing Reset
Docket Date
2/24/2011
Filing Party
Filing Date
2/24/2011
Description
023 - ME: Order Entered By Court
Docket Date
2/24/2011
Filing Party
Filing Date
2/24/2011
Description
019 - ME: Ruling
Docket Date
2/24/2011
Filing Party
Filing Date
2/24/2011
Description
MOT - Motion
Docket Date
2/25/2011
Filing Party
NOTE:
MOTION TO ENFORCE COURTS ORDER DATED JULY 27, 2010 AND RULES 37 AND 26; AND MOTION FOR SANCTIONS AGAINST ATTORNEY GOULDER FOR VIOLATING THE COURTS ORDER AND THE RULES AND FOR A BAD FAITH FILING FOR CONTEMPT
Filing Date
2/24/2011
Description
SOF - Statement Of Facts
Docket Date
2/25/2011
Filing Party
NOTE:
GRABOIS CONTROVERTING STATEMENT OF FACTS AND STATEMENT OF FACTS IN SUPPORT OF GRABOIS CROSS MOTION FOR SUMMARY JUDGMENT
Filing Date
2/18/2011
Description
NOT - Notice
Docket Date
2/22/2011
Filing Party
NOTE:
NOTICE OF SCHEDULING CONFLICT REGARDING EVIDENTIARY HEARING SET FOR MARCH 24, 2011 AND REQUEST FOR TELEPHONIC STATUS CONFERENCE
Filing Date
2/14/2011
Description
REL - Reply
Docket Date
2/14/2011
Filing Party
NOTE:
MI Banks Reply in Support of Motion to Compel Dale Grabois to Answer MIs Third Set of Non-Unfirom Interrogatories
Filing Date
2/14/2011
Description
RES - Response
Docket Date
2/15/2011
Filing Party
NOTE:
RESPONSE BY GRABOIS TO COMMONWEALTHS APPLICATION FOR ATTORNEYS FEES
Filing Date
2/11/2011
Description
056 - ME: Hearing Set
Docket Date
2/11/2011
Filing Party
Filing Date
2/10/2011
Description
REL - Reply
Docket Date
2/11/2011
Filing Party
NOTE:
REPLY ON THE MOTION TO STRIKE M Is SUPPLEMENT TO MOTION FOR FINDING OF CONTEMPT AND SANCTIONS REGARDING MCGILLS RETURN OF MI9471 TO GOULDER
Filing Date
2/10/2011
Description
019 - ME: Ruling
Docket Date
2/10/2011
Filing Party
Filing Date
2/9/2011
Description
RES - Response
Docket Date
2/9/2011
Filing Party
NOTE:
M I Banks Response to Defendants Motion to Strike Supplement to Motion for Findings of Contempt and Sanctions
Filing Date
2/9/2011
Description
NOT - Notice
Docket Date
2/10/2011
Filing Party
NOTE:
NOTICE OF ERRATUM REGARDING OBJECTION AND MOTION TO STRIKE MI SUPPLEMENT TO MOTION FOR FINDING OF CONTEMPT AND SANCTIONS REGARDING MCGILLS RETURN OF MI9471 TO GOULDER
Filing Date
2/9/2011
Description
RES - Response
Docket Date
2/10/2011
Filing Party
NOTE:
RESPONSE TO MI SUPPLEMENT TO MOTION FOR FINDING OF CONTEMPT AND SANCTIONS REGARDING MCGILLS RETURN OF MI9471 TO GOULDER
Filing Date
2/9/2011
Description
019 - ME: Ruling
Docket Date
2/9/2011
Filing Party
Filing Date
2/9/2011
Description
019 - ME: Ruling
Docket Date
2/9/2011
Filing Party
Filing Date
2/9/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
2/10/2011
Filing Party
Filing Date
2/9/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
2/10/2011
Filing Party
Filing Date
2/9/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
2/10/2011
Filing Party
Filing Date
2/7/2011
Description
ORD - Order
Docket Date
2/7/2011
Filing Party
NOTE:
ORDER TO EXTEND DEADLINE TO FILE DISPOSTIVE MOTIONS
Filing Date
2/7/2011
Description
ORD - Order
Docket Date
2/7/2011
Filing Party
NOTE:
ORDER EXCUSING COMMONWEALTH LAND TITLE INSURANCE COMPANY FROM PARTICIPATION IN SETTLEMENT CONFERENCE
Filing Date
2/7/2011
Description
JUD - Judgment
Docket Date
2/7/2011
Filing Party
NOTE:
AMENDED JUDGMENT
Filing Date
2/7/2011
Description
REL - Reply
Docket Date
2/8/2011
Filing Party
NOTE:
REPLY IN SUPPORT OF REQUEST TO MODIFY MINUTE ENTRY NUNC PRO TUNC
Filing Date
2/7/2011
Description
OBJ - Objection/Opposition
Docket Date
2/8/2011
Filing Party
NOTE:
OBJECTION BY GRABOIS TO PROPOSED JUDGMENT BY COMMONWEALTH
Filing Date
2/4/2011
Description
STP - Stipulation
Docket Date
2/7/2011
Filing Party
NOTE:
Grand Canyon Title Agency Incs Stipulation to Extend Deadline to File Dispostive Motions
Filing Date
2/4/2011
Description
REL - Reply
Docket Date
2/7/2011
Filing Party
NOTE:
REPLY ON GRABOIS OBJECTION TO AMENDED JUDGMENT REGARDING PEORIA
Filing Date
2/3/2011
Description
OCW - Order for Withdrawal of Counsel
Docket Date
2/10/2011
Filing Party
Filing Date
2/3/2011
Description
RES - Response
Docket Date
2/3/2011
Filing Party
NOTE:
Grand Canyon Title Agency Incs Responses to Grabois Motion for New Trial Re Lot 54 Ratification and Objection to MIs Request to Modify Minute Entry
Filing Date
2/2/2011
Description
NOT - Notice
Docket Date
2/2/2011
Filing Party
NOTE:
Notice of Lodging Amended Judgment
Filing Date
2/1/2011
Description
RES - Response
Docket Date
2/1/2011
Filing Party
NOTE:
RESPONSE TO MOTION TO COMPEL ONE INTERROGATORY
Filing Date
2/1/2011
Description
OBJ - Objection/Opposition
Docket Date
2/2/2011
Filing Party
NOTE:
OBJECTION AND MOTION TO STRIKE M&I's SUPPLEMENT TO MOTION FOR FINDING OF CONTEMPT AND SANCTIONS REGARDING MCGILLS RETURN OF MI9471 TO GOULDER
Filing Date
1/31/2011
Description
SOF - Statement Of Facts
Docket Date
2/1/2011
Filing Party
NOTE:
MI BANK’S SEPARATE STATEMENT OF FACTS IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT ON THE DEFICIENCY BALANCE FOR LOT 54
Filing Date
1/31/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
2/1/2011
Filing Party
NOTE:
MOTION FOR SUMMARY JUDGMENT RE: CLAIMS BASED ON ALLEGED IMPROPER CREDIT REPORTING
Filing Date
1/31/2011
Description
SOF - Statement Of Facts
Docket Date
2/1/2011
Filing Party
NOTE:
M&I’S SEPARATE STATEMENT OF FACTS IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT RE: CLAIMS BASED ON ALLEGED IMPROPER CREDIT REPORTING
Filing Date
1/31/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
2/1/2011
Filing Party
NOTE:
MI BANK’S MOTION FOR SUMMARY JUDGMENT ON THE DEFICIENCY BALANCE FOR LOT 54
Filing Date
1/28/2011
Description
RES - Response
Docket Date
1/28/2011
Filing Party
NOTE:
MIs Response to Grabois Objection to Amended Judgment
Filing Date
1/28/2011
Description
RES - Response
Docket Date
1/31/2011
Filing Party
NOTE:
MI BANK’S RESPONSE IN OPPOSITION TO GRABOIS’ MOTION FOR NEW TRIAL REGARDING LOT 54
Filing Date
1/28/2011
Description
MOT - Motion
Docket Date
1/31/2011
Filing Party
NOTE:
M and I Banks Supplement to Motion for Finding of Contempt and Sanctions
Filing Date
1/26/2011
Description
OBJ - Objection/Opposition
Docket Date
1/27/2011
Filing Party
NOTE:
OBJECTION TO MI REQUEST TO MODIFY MINUTE ENTRY NUNC PRO TUNC RE SUMMARY JUDGMENT ON STATUTE OF LIMITATIONS RE JULY 12, 2006 ACCRUAL DATE
Filing Date
1/25/2011
Description
MOT - Motion
Docket Date
1/26/2011
Filing Party
NOTE:
Commonwealth Land Title Insurance Companys Motion to be Excused from Settlement Conference
Filing Date
1/25/2011
Description
NOT - Notice
Docket Date
1/26/2011
Filing Party
NOTE:
Notice of Lodging Judgment
Filing Date
1/25/2011
Description
NOT - Notice
Docket Date
1/26/2011
Filing Party
NOTE:
Notice Regarding Plaintiffs Motion for New Trial
Filing Date
1/24/2011
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
1/25/2011
Filing Party
NOTE:
Commonwealth Land Title Insurance Companys Affidavit in Support of Application for Attorneys Fees
Filing Date
1/24/2011
Description
AAF - Application For Attorney Fees
Docket Date
1/25/2011
Filing Party
NOTE:
Commonwealth Land Title Insurance Companys Application for Attorneys Fees
Filing Date
1/24/2011
Description
OBJ - Objection/Opposition
Docket Date
1/25/2011
Filing Party
NOTE:
OBJECTION TO THE PROPOSED AMENDED JUDGMENT RE PEORIA
Filing Date
1/20/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
1/25/2011
Filing Party
Filing Date
1/20/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
1/25/2011
Filing Party
Filing Date
1/20/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
1/21/2011
Filing Party
NOTE:
Grand Canyon Title Agency Incs Motion for Partial Summary Judgment Regarding ARS 33-420 Claims
Filing Date
1/20/2011
Description
SOF - Statement Of Facts
Docket Date
1/21/2011
Filing Party
NOTE:
Grand Canyon Title Agency Incs Statement of Facts in Support of Motion for Partial Summary Judgment Regarding ARS 33-420
Filing Date
1/19/2011
Description
019 - ME: Ruling
Docket Date
1/19/2011
Filing Party
Filing Date
1/19/2011
Description
MOT - Motion
Docket Date
1/19/2011
Filing Party
NOTE:
MOTION FOR NEW TRIAL REGARDING SUMMARY DISMISSAL OF COMMONWEALTH AS A MATTER OF LAW
Filing Date
1/19/2011
Description
REL - Reply
Docket Date
1/20/2011
Filing Party
NOTE:
REPLY ON GRABOIS REURGED MOTION TO CLARIFY DENIAL OF MOTION TO AMEND
Filing Date
1/18/2011
Description
MOT - Motion
Docket Date
1/19/2011
Filing Party
NOTE:
MOTION FOR NEW TRIAL ON LOT 54 RATIFICATION AND THE JULY 12, 2006 ACCRUAL DATE BASED ON SUBSTANTIAL DISPUTED FACTS IN THE RECORD
Filing Date
1/18/2011
Description
029 - ME: Status Conference
Docket Date
1/18/2011
Filing Party
Filing Date
1/11/2011
Description
ORD - Order
Docket Date
1/11/2011
Filing Party
NOTE:
ORDER DENYING MOTION FOR NEW TRIAL
Filing Date
1/11/2011
Description
NOT - Notice
Docket Date
1/11/2011
Filing Party
NOTE:
Notice of Lodging Amended Judgment
Filing Date
1/10/2011
Description
MTC - Motion To Compel
Docket Date
1/11/2011
Filing Party
NOTE:
MI Banks Motion to Compel Dale Grabois to Answer the Third Set of Non-Uniform Interrogatories
Filing Date
1/7/2011
Description
REQ - Request
Docket Date
1/7/2011
Filing Party
NOTE:
Request to Modify Minute Entry Nunc Pro Tunc
Filing Date
1/7/2011
Description
RES - Response
Docket Date
1/10/2011
Filing Party
NOTE:
Joinder in Response
Filing Date
1/6/2011
Description
NOT - Notice
Docket Date
1/6/2011
Filing Party
NOTE:
Grand Canyon Title Agency Incs Notice of Non Opposition of Motion to Withdrawal as Co Counsel of Record
Filing Date
1/4/2011
Description
019 - ME: Ruling
Docket Date
1/4/2011
Filing Party
Filing Date
1/4/2011
Description
REP - Report
Docket Date
1/4/2011
Filing Party
NOTE:
NOTICE OF FILING GRABOIS TIMELY EXPERT REPORT REGARDING J MICHAEL POWERS OPINION OF MI BANKS LIABILITY IN THE CASE
Filing Date
1/4/2011
Description
MFW - Motion For Withdraw of counsel
Docket Date
1/4/2011
Filing Party
NOTE:
Motion for Withdrawal as Co-Counsel of Record
Filing Date
1/3/2011
Description
REL - Reply
Docket Date
1/3/2011
Filing Party
NOTE:
MI Banks Reply re Motion for Finding of Contempt and Sanctions
Filing Date
1/3/2011
Description
RES - Response
Docket Date
1/3/2011
Filing Party
NOTE:
Grand Canyon Title Agency Incs Response to Grabois ReUrged Motion to Clarify and Request for Sanctions
Filing Date
12/30/2010
Description
MOT - Motion
Docket Date
1/3/2011
Filing Party
NOTE:
REURGED MOTION TO CLARIFY THE COURTS PRIOR DENIAL OF THE TIMELY FILED MOTION TO AMEND RE COMMONWEALTH WITHOUT REQUESTING A REVERSAL IN THIS MOTION
Filing Date
12/30/2010
Description
NOF - Notice Of Filing
Docket Date
1/3/2011
Filing Party
NOTE:
NOTICE OF FILING GRABOIS TIMELY EXPERT REPORT REGARDING COMMONWEALTH AND GCTA LIABILITY
Filing Date
12/23/2010
Description
019 - ME: Ruling
Docket Date
12/23/2010
Filing Party
Filing Date
12/20/2010
Description
NOT - Notice
Docket Date
12/20/2010
Filing Party
NOTE:
Notice of Lodging Order Denying Motion for New Trial
Filing Date
12/20/2010
Description
RES - Response
Docket Date
12/21/2010
Filing Party
NOTE:
RESPONSE TO MIS MOTION FOR FINDING OF CONTEMPT AND SANCTIONS REGARDING MINUTE ENTRY ON FEE AWARD
Filing Date
12/15/2010
Description
MOT - Motion
Docket Date
12/16/2010
Filing Party
NOTE:
GRABOIS MOTION TO CLARIFY AND REVERSE THE COURTS PRIOR DENIAL OF THE TIMELY FILED MOTION TO AMEND AGAINST COMMONWEALTH
Filing Date
12/14/2010
Description
089 - ME: Trial Setting
Docket Date
12/14/2010
Filing Party
Filing Date
12/14/2010
Description
REL - Reply
Docket Date
12/14/2010
Filing Party
NOTE:
REPLY ON GRABOIS MOTION THAT MI9471 IS NOT ATTORNEY CLIENT PRIVILEGED BUT RATHER A BANK CONCEALMENT OF ADVERSE FACTS WHILE IT SEEKS AN MSJ ON LOT 54 FROM THIS COURT
Filing Date
12/14/2010
Description
REP - Report
Docket Date
12/14/2010
Filing Party
NOTE:
NOTICE OF FILING GRABOIS TIMELY EXPERT REPORT REGARDING COMMONWEALTH AND GCTA LIABILITY
Filing Date
12/10/2010
Description
MCO - Motion To Continue
Docket Date
12/13/2010
Filing Party
NOTE:
Grand Canyon Title Agency Incs Stipulated Motion to Continue Pre-Trial Management Conference
Filing Date
12/8/2010
Description
NOF - Notice Of Filing
Docket Date
12/9/2010
Filing Party
NOTE:
NOTICE OF FILING SUPPORTING DOCUMENTS BY GRABOIS RE: LOT 54
Filing Date
12/8/2010
Description
NOF - Notice Of Filing
Docket Date
12/9/2010
Filing Party
NOTE:
NOTICE OF FILING DEPOSITION DOCUMENTS REGARDING COMMONWEALTH LIABILITY
Filing Date
12/6/2010
Description
NOF - Notice Of Filing
Docket Date
12/7/2010
Filing Party
NOTE:
NOTICE OF FILING FACTS AND DOCUMENTS RECENTLY SOUGHT AND OBTAINED BY THE BANK ON 12/3/10 REGARDING THE LOT 54 PROPERTY
Filing Date
12/2/2010
Description
023 - ME: Order Entered By Court
Docket Date
12/2/2010
Filing Party
Filing Date
12/1/2010
Description
ORD - Order
Docket Date
12/1/2010
Filing Party
NOTE:
ORDER TO CONTINUE SETTLEMENT CONFERENCE
Filing Date
12/1/2010
Description
RES - Response
Docket Date
12/1/2010
Filing Party
NOTE:
Grand Canyon Title Agency Incs Response to Grabois Motion to Strike Grand Canyon Title Agency Incs Response to Grabois Motion for New Trial Re Peoria Property
Filing Date
12/1/2010
Description
NOT - Notice
Docket Date
12/1/2010
Filing Party
NOTE:
Grand Canyon Title Agency Incs Notice of No Objection
Filing Date
11/29/2010
Description
NOT - Notice
Docket Date
11/29/2010
Filing Party
NOTE:
MIs Notice of No Objection
Filing Date
11/29/2010
Description
RES - Response
Docket Date
11/30/2010
Filing Party
NOTE:
MI Banks Response to Motion Regarding Privilege of Document
Filing Date
11/29/2010
Description
MOT - Motion
Docket Date
11/30/2010
Filing Party
NOTE:
MI Banks Motion for Finding of Contempt and Sanctions
Filing Date
11/24/2010
Description
STP - Stipulation
Docket Date
11/24/2010
Filing Party
NOTE:
Stipulation to Extend Deadline to Conduct Settlement Conference
Filing Date
11/24/2010
Description
NOT - Notice
Docket Date
11/26/2010
Filing Party
NOTE:
NOTICE OF ERRATUM REGARDING GRABOIS REPLY ON RULE 59 MOTION ON PEORIA PROPERTY
Filing Date
11/24/2010
Description
MOT - Motion
Docket Date
11/26/2010
Filing Party
NOTE:
MOTION TO SCHEDULE ORAL ARGUMENT ON GRABOIS RULE 59 MOTION FOR NEW TRIAL ON PEORIA FOR DECEMBER 9, 2010
Filing Date
11/24/2010
Description
019 - ME: Ruling
Docket Date
11/24/2010
Filing Party
Filing Date
11/22/2010
Description
MOT - Motion
Docket Date
11/23/2010
Filing Party
NOTE:
MOTION TO STRIKE GRAND CANYONS RESPONSE TO GRABOIS MOTION FOR NEW TRIAL ON PEORIA PROPERTY
Filing Date
11/22/2010
Description
REL - Reply
Docket Date
11/23/2010
Filing Party
NOTE:
REPLY TO MIS RESPONSE REGARDING MOTION FOR NEW TRIAL ON PEORIA PROPERTY
Filing Date
11/17/2010
Description
NOT - Notice
Docket Date
11/22/2010
Filing Party
NOTE:
Notice of Settlement Conference
Filing Date
11/9/2010
Description
RES - Response
Docket Date
11/10/2010
Filing Party
NOTE:
MIs Response to Motion for New Trial Regarding Peoria Property
Filing Date
11/8/2010
Description
RES - Response
Docket Date
11/9/2010
Filing Party
NOTE:
Grand Canyon Title Agency Incs Response to Grabois Motion for New Trial
Filing Date
11/5/2010
Description
RES - Response
Docket Date
11/8/2010
Filing Party
NOTE:
Comonwealth Land Title Insurance Companys Response to Grabois Cross-Motion for Summary Judgment and Reply in support of its Motin for Summary Judgment
Filing Date
11/5/2010
Description
SOF - Statement Of Facts
Docket Date
11/8/2010
Filing Party
NOTE:
Commonwealths Controverting Statement of Facts
Filing Date
11/5/2010
Description
MOT - Motion
Docket Date
11/8/2010
Filing Party
NOTE:
MOTION TO SEAL THIS MOTION: GRABOIS MOTION THAT MI9471 IS NOT ATTORNEY CLIENT PRIVILEGED; ALTERNATIVELY, MOTION FOR EVIDENTIARY HEARING
Filing Date
11/2/2010
Description
SDO - Order to Seal Documents
Docket Date
11/23/2010
Filing Party
NOTE:
EXHIBIT 18 OF GRABOIS MOTION TO STRIKE M&I BANKS AND GCT'S CROSS MOTION FOR SUMMARY JUDGMENT FILED 10/05/10
Filing Date
10/29/2010
Description
MOT - Motion
Docket Date
11/1/2010
Filing Party
NOTE:
GRABOIS MOTION FOR NEW TRIAL RE: PEORIA LIEN HE NEITHER SIGNED NOR BENEFITTED FROM BUT REPUDIATED
Filing Date
10/27/2010
Description
094 - ME: Oral Argument Set
Docket Date
10/27/2010
Filing Party
Filing Date
10/25/2010
Description
REL - Reply
Docket Date
10/26/2010
Filing Party
NOTE:
M&I Banks Reply in Support of Cross-Motion for Summary Judgment Regarding Fifty-Four, inc.
Filing Date
10/25/2010
Description
SOF - Statement Of Facts
Docket Date
10/26/2010
Filing Party
NOTE:
MI Banks Supplemental Statement of Facts in Support of Its Reply to Cross-Motion for Summary Judgment Regarding Fifty-Four, Inc.
Filing Date
10/22/2010
Description
RES - Response
Docket Date
10/22/2010
Filing Party
NOTE:
Grand Canyon Title Agencys Inc.s Response to Grabois Motion to Strike Cross-Motions for Summary Judgment (Reply to Cross-Motion) and Request for Sanctions Pursuant to A.R.S. Section 12-349
Filing Date
10/18/2010
Description
023 - ME: Order Entered By Court
Docket Date
10/18/2010
Filing Party
Filing Date
10/15/2010
Description
NOT - Notice
Docket Date
10/15/2010
Filing Party
NOTE:
GRABOIS NOTICE OF OBJECTION REGARDING TAINTED PROCEEDINGS, RIGHT TO FAIR TRIAL, IMPACT ON THE OPPOSING ATTORNEYS ABILITY TO BE AN EFFECTIVE ADVOCATE, AND MANIFEST INJUSTICE
Filing Date
10/15/2010
Description
019 - ME: Ruling
Docket Date
10/15/2010
Filing Party
Filing Date
10/15/2010
Description
019 - ME: Ruling
Docket Date
10/15/2010
Filing Party
Filing Date
10/15/2010
Description
019 - ME: Ruling
Docket Date
10/15/2010
Filing Party
Filing Date
10/14/2010
Description
JUD - Judgment
Docket Date
10/14/2010
Filing Party
NOTE:
JUDGMENT
Filing Date
10/13/2010
Description
MOT - Motion
Docket Date
10/13/2010
Filing Party
NOTE:
GRABOIS MOTIONTO STRIKE MI BANKS MOTION TO SEAL GRABOIS MOTION TO STRIKE
Filing Date
10/13/2010
Description
MOT - Motion
Docket Date
10/13/2010
Filing Party
NOTE:
Grabois Motion to Clarify Ruling Dated July 21, 2010 Re: Granting of Motion to Return MI9471 Document; Renewed Motion for Evidentiary Hearing on Rachel Learmans Capacity and Involvement
Filing Date
10/8/2010
Description
MOT - Motion
Docket Date
10/11/2010
Filing Party
NOTE:
Motion to Seal Grabois Motion to Strike and Request for Sanctions
Filing Date
10/5/2010
Description
MOT - Motion
Docket Date
10/6/2010
Filing Party
NOTE:
GRABOIS MOTION TO STRIKE M&I'S BANK'S AND GCTA'S CROSS MOTIONS FOR SUMMARY JUDGMENT ON LOT 54 ON A $875,000 LOAN THEY WENT AROUND GRABOIS ON
Filing Date
10/4/2010
Description
NOT - Notice
Docket Date
10/5/2010
Filing Party
NOTE:
Notice of Errata Regarding Plaintiffs Reply in Support of Application for Attorneys Fees
Filing Date
9/27/2010
Description
REL - Reply
Docket Date
9/30/2010
Filing Party
NOTE:
GRABOIS REPLY REGARDING MOTION TO AMEND FIRST AMENDED COMPLAINT AS TO M&I BANK AND GCTA
Filing Date
9/25/2010
Description
RES - Response
Docket Date
9/28/2010
Filing Party
NOTE:
GRABOIS RESPONSE TO COMMONWEALTHS MOTION FOR SUMMARY JUDGMENT; AND CROSS MOTION FOR SUMMARY JUDGMENT
Filing Date
9/22/2010
Description
023 - ME: Order Entered By Court
Docket Date
9/22/2010
Filing Party
Filing Date
9/21/2010
Description
REL - Reply
Docket Date
9/22/2010
Filing Party
NOTE:
REPLY ON GRABOIS MOTION FOR SUMMARY JUDGMENT
Filing Date
9/20/2010
Description
RES - Response
Docket Date
9/21/2010
Filing Party
NOTE:
Response to Grabois Motion to Amend the First Amended Complaint
Filing Date
9/17/2010
Description
RES - Response
Docket Date
9/20/2010
Filing Party
NOTE:
GRABOIS RESPONSE AND OBJECTION TO M&I'S MOTION TO VACATE PRELIMINARY INJUNCTION REGARDING PEORIA PROPERTY
Filing Date
9/17/2010
Description
MFR - Motion For Reconsideration
Docket Date
9/20/2010
Filing Party
NOTE:
GRABOIS MOTION TO RECONSIDER SUMMARY JUDGMENT ON COUNT 9 BASED ON "RATIFICATION" OF PEORIA DEED OF TRUST LIEN
Filing Date
9/17/2010
Description
REL - Reply
Docket Date
9/20/2010
Filing Party
NOTE:
MIs Reply Supporting Motion to Vacate Preliminary Injunction Regarding Peoria Property
Filing Date
9/15/2010
Description
NOT - Notice
Docket Date
9/17/2010
Filing Party
NOTE:
Grand Canyon Title Agency Incs Notice of Errata
Filing Date
9/15/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
9/17/2010
Filing Party
NOTE:
Grand Canyon Title Agency Incs Joinder in MI Marshall Ilsley Banks Cross Motion for Summary Judgment Regarding Fifty-Four Inc.
Filing Date
9/14/2010
Description
ORD - Order
Docket Date
9/24/2010
Filing Party
NOTE:
UNSEALING SPECIFIED COURT RECORDS
Filing Date
9/13/2010
Description
RES - Response
Docket Date
9/14/2010
Filing Party
NOTE:
Grand Canyon Title Agency Incs Response to Grabois Motion for Leave to File Second Amended Complaint
Filing Date
9/9/2010
Description
NOF - Notice Of Filing
Docket Date
9/10/2010
Filing Party
NOTE:
Notice of Filing Underscored Version of Proposed Second Amended Complaint
Filing Date
9/9/2010
Description
REL - Reply
Docket Date
9/10/2010
Filing Party
NOTE:
Plaintiffs Reply in Support of Application for Attorneys Fees
Filing Date
9/7/2010
Description
OBJ - Objection/Opposition
Docket Date
9/8/2010
Filing Party
NOTE:
OBJECTION TO MI BANKS PROPOSED "FINAL JUDGMENT" ON PEORIA: (1) WHILE OTHER COUNTS ARE PENDING AGAINST PEORIA (2) AND THE BONDED PRELIMINARY INJUNCTION APPLIES TO PEORIA "PENDING RESOLUTION OF THIS CASE"
Filing Date
9/1/2010
Description
MTA - Motion To Amend
Docket Date
9/3/2010
Filing Party
NOTE:
GRABOIS MOTION TO AMEND THE FIRST AMENDED COMPLAINT
Filing Date
8/31/2010
Description
RES - Response
Docket Date
9/1/2010
Filing Party
NOTE:
MI Banks Response to Grabois Motion for Summary Judgment and Cross-Motion for Summary Judgment Regarding Fifty-Four, Inc.
Filing Date
8/31/2010
Description
RES - Response
Docket Date
9/1/2010
Filing Party
NOTE:
Grand Canyon Title Agency Inc.s Response to Grabois Motion for Summary Judgment and Cross-Motion for Partial Summary Judgment re 2006 Escrows
Filing Date
8/31/2010
Description
RES - Response
Docket Date
9/1/2010
Filing Party
NOTE:
Grand Canyon Title Agency Inc.s Response to Grabois Statement of Facts and Grand Canyon Title Agency, Incs Separate Statement of Facts
Filing Date
8/31/2010
Description
SOF - Statement Of Facts
Docket Date
9/1/2010
Filing Party
NOTE:
MI Banks Controverting and Separate Statement of Facts and Supplemental Statement of Facts
Filing Date
8/31/2010
Description
OBJ - Objection/Opposition
Docket Date
9/2/2010
Filing Party
NOTE:
GRABOIS AND COUNSELS OBJECTION AND RESPONSE TO THE BANKS $6,877.64 APPLICATION FOR ATTORNEYS FEES FOR ITS MOTION TO COMPEL
Filing Date
8/30/2010
Description
MOT - Motion
Docket Date
8/30/2010
Filing Party
NOTE:
MIs Motion to Vacate Preliminary Injunction Regarding Peoria Property and Notice of Lodging Judgment
Filing Date
8/27/2010
Description
SOF - Statement Of Facts
Docket Date
8/30/2010
Filing Party
NOTE:
Commonwealth Land Title Insurance Companys Statement of Facts
Filing Date
8/27/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
8/30/2010
Filing Party
NOTE:
Comonwealth Land Title Insurance Companys Motion for Summary Judgment
Filing Date
8/24/2010
Description
NOT - Notice
Docket Date
8/25/2010
Filing Party
NOTE:
M&I Marshall & Ilsley Banks Notice of Joinder in Grand Canyon Title Agencys Notice of Reminder of Filing Notice of Non-Party at Fault
Filing Date
8/19/2010
Description
NOT - Notice
Docket Date
8/20/2010
Filing Party
NOTE:
Notice of Reminder of Filing Notice of Non Party at Fault
Filing Date
8/19/2010
Description
079 - ME: Case Dismissed - Partial
Docket Date
8/19/2010
Filing Party
Filing Date
8/19/2010
Description
MOT - Motion
Docket Date
8/24/2010
Filing Party
NOTE:
STATE BAR OF ARIZONA'S TO UNSEAL COURT RECORDS
Filing Date
8/17/2010
Description
NOT - Notice
Docket Date
8/18/2010
Filing Party
NOTE:
Notice of Change of Address
Filing Date
8/13/2010
Description
AAF - Application For Attorney Fees
Docket Date
8/16/2010
Filing Party
NOTE:
Application for Attorneys Fees
Filing Date
8/11/2010
Description
070 - ME: Settlement Conference Set
Docket Date
8/11/2010
Filing Party
Filing Date
8/10/2010
Description
023 - ME: Order Entered By Court
Docket Date
8/10/2010
Filing Party
Filing Date
8/4/2010
Description
005 - ME: Hearing
Docket Date
8/4/2010
Filing Party
Filing Date
8/2/2010
Description
019 - ME: Ruling
Docket Date
8/2/2010
Filing Party
Filing Date
7/30/2010
Description
SOF - Statement Of Facts
Docket Date
8/2/2010
Filing Party
NOTE:
STATEMENT OF FACTS IN SUPPORT OF GRABOIS' MOTION FOR SUMMARY JUDGMENT
Filing Date
7/29/2010
Description
020 - ME: Matter Under Advisement
Docket Date
7/29/2010
Filing Party
Filing Date
7/28/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
7/29/2010
Filing Party
NOTE:
Grabois Motion for Summary Judgment
Filing Date
7/28/2010
Description
028 - ME: Status Conference Set
Docket Date
7/28/2010
Filing Party
Filing Date
7/27/2010
Description
ORD - Order
Docket Date
8/5/2010
Filing Party
NOTE:
SCHEDULING
Filing Date
7/23/2010
Description
029 - ME: Status Conference
Docket Date
7/23/2010
Filing Party
Filing Date
7/22/2010
Description
MFR - Motion For Reconsideration
Docket Date
7/22/2010
Filing Party
NOTE:
Motion For Reconsideration of ER 4.4(b) Ruling by the Court
Filing Date
7/16/2010
Description
MEM - Memorandum
Docket Date
9/4/2014
Filing Party
NOTE:
JOINT PRETRIAL
Filing Date
7/13/2010
Description
NAR - Notice Of Appearance
Docket Date
7/13/2010
Filing Party
NOTE:
Notice of Appearance
Filing Date
6/29/2010
Description
REL - Reply
Docket Date
6/29/2010
Filing Party
NOTE:
M&I Banks Reply in Support of Cross-Motion to Compel Return of Privileged Document
Filing Date
6/29/2010
Description
REL - Reply
Docket Date
6/29/2010
Filing Party
NOTE:
MI Banks Reply in Support of Motion to Compel Responses to First Set of Non-Uniform Interrogatories and First Request for Production of Documents
Filing Date
6/29/2010
Description
MOT - Motion
Docket Date
6/30/2010
Filing Party
NOTE:
Motion to Strike Portions of Grabois Affidavit
Filing Date
6/29/2010
Description
SDO - Order to Seal Documents
Docket Date
7/8/2010
Filing Party
NOTE:
DECLARATION OF GREGORY G. MCGILL RE: THE DISCOVERY RESPONSES AND MI009471 EFILED 6/22/10; MOTION TO COMPEL RESPONSES TO NUI AND RFP; AND CROSS-MOTION TO COMPEL RETURN OF MI009471 EFILED 6/22/10
Filing Date
6/28/2010
Description
SDO - Order to Seal Documents
Docket Date
7/8/2010
Filing Party
NOTE:
GRABOIS' MOTION TO COMPEL THE BANK TO DISCLOSE ALL CONCEALED (REDACTED) DOCUMENTS IN THIS CASE - EFILED 4/21/10
Filing Date
6/24/2010
Description
023 - ME: Order Entered By Court
Docket Date
6/24/2010
Filing Party
Filing Date
6/24/2010
Description
085 - ME: Conference
Docket Date
6/24/2010
Filing Party
Filing Date
6/24/2010
Description
NOT - Notice
Docket Date
6/24/2010
Filing Party
NOTE:
Notice of Change of Address
Filing Date
6/21/2010
Description
023 - ME: Order Entered By Court
Docket Date
6/24/2010
Filing Party
Filing Date
6/21/2010
Description
094 - ME: Oral Argument Set
Docket Date
6/21/2010
Filing Party
Filing Date
6/21/2010
Description
023 - ME: Order Entered By Court
Docket Date
6/21/2010
Filing Party
Filing Date
6/21/2010
Description
REL - Reply
Docket Date
6/21/2010
Filing Party
NOTE:
M&I Banks Reply Supporting Motion for Summary Judgment and Response to Cross-Motion for Summary Judgment Regarding Lots 55 and 56
Filing Date
6/21/2010
Description
SOF - Statement Of Facts
Docket Date
6/21/2010
Filing Party
NOTE:
MI Banks Controverting Statement of Facts to Grabois and Fifty-Ones Statement of Facts Regarding Lot 55 and 56
Filing Date
6/16/2010
Description
RES - Response
Docket Date
6/17/2010
Filing Party
NOTE:
M&Is Response to Grabois and Fifty-Ones Supplemental Statement of Facts Regarding the Peoria Property
Filing Date
6/16/2010
Description
RES - Response
Docket Date
6/17/2010
Filing Party
NOTE:
MIs Response to Grabois and Fifty-Ones Supplemental Statement of Facts Regarding the Fountain Hills Property
Filing Date
6/3/2010
Description
028 - ME: Status Conference Set
Docket Date
6/3/2010
Filing Party
Filing Date
6/2/2010
Description
REL - Reply
Docket Date
6/2/2010
Filing Party
NOTE:
GRABOIS’ AND FIFTY-ONE’S REPLY ON ITS CROSS-MSJ ON COUNT 9 RE: (1) FOUNTAIN HILLS AND (2) PEORIA
Filing Date
6/1/2010
Description
SOF - Statement Of Facts
Docket Date
6/2/2010
Filing Party
NOTE:
GRABOIS AND FIFTY-ONES SUPPLEMENTAL STATEMENT OF FACTS RE: THE FOUNTAIN HILLS PROPERTY
Filing Date
6/1/2010
Description
SOF - Statement Of Facts
Docket Date
6/2/2010
Filing Party
NOTE:
GRABOIS AND FIFTY-ONES SUPPLEMENTAL STATEMENT OF FACTS RE: THE PEORIA PROPERTY
Filing Date
5/21/2010
Description
REL - Reply
Docket Date
5/23/2010
Filing Party
NOTE:
Grand Canyon Title Agency, Inc.s Reply Re Its Motion For Partial Summary Judgment
Filing Date
5/18/2010
Description
RES - Response
Docket Date
5/18/2010
Filing Party
NOTE:
GRABOIS’ AND FIFTY-ONE, INC’S RESPONSE TO MPSJ RE: LOTS 55 56 RE: COUNT 9; AND CROSS-MPSJ ON COUNT 9
Filing Date
5/18/2010
Description
MTC - Motion To Compel
Docket Date
5/18/2010
Filing Party
NOTE:
MI Banks Motion to Compel Responses to First Set of Non-Uniform Interrogatories and First Request for Production of Documents
Filing Date
5/17/2010
Description
SOF - Statement Of Facts
Docket Date
5/18/2010
Filing Party
NOTE:
STATEMENT OF FACTS
Filing Date
5/14/2010
Description
SOF - Statement Of Facts
Docket Date
5/15/2010
Filing Party
NOTE:
MIs Controverting Statement of Facts to Grabois and Fifty-Ones Statement of Facts Regarding Fountain Hills Property
Filing Date
5/14/2010
Description
REL - Reply
Docket Date
5/15/2010
Filing Party
NOTE:
MIs Reply Supporting Motion for Summary Judgment and Response to Cross-Motion for Summary Judgment Regarding the Fountain Hills Property
Filing Date
5/14/2010
Description
REL - Reply
Docket Date
5/15/2010
Filing Party
NOTE:
MIs Reply Supporting Motion for Summary Judgment and Response to Cross-Motion Regarding the Peoria Property
Filing Date
5/14/2010
Description
SOF - Statement Of Facts
Docket Date
5/15/2010
Filing Party
NOTE:
MIs Amended Statement of Fact, Controverting Statement of Facts to Grabois and Fifty-Ones Statement of Facts, and Supplemental Statement of Facts Regarding Peoria Property
Filing Date
5/14/2010
Description
RES - Response
Docket Date
5/16/2010
Filing Party
NOTE:
GRABOIS’ AND FIFTY-ONE , INC’S RESPONSE TO GCTA’S MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING THE PEORIA PROPERTY
Filing Date
5/14/2010
Description
SOF - Statement Of Facts
Docket Date
5/16/2010
Filing Party
NOTE:
GRABOIS’ AND FIFTY-ONE, INC’S STATEMENT OF FACTS IN OPPOSITION TO GCTA’S STATEMENT OF FACTS
Filing Date
5/14/2010
Description
NOT - Notice
Docket Date
5/16/2010
Filing Party
NOTE:
NOTICE OF CLARIFICATION, DISAFFIRMATION AND MOOTNESS RE: GCTA’S MPSJ REGARDING THE PEORIA PROPERTY
Filing Date
5/10/2010
Description
RES - Response
Docket Date
5/10/2010
Filing Party
NOTE:
Response to Grabois Motion to Compel and Cross-Motion to Compel Return of Privileged Document
Filing Date
5/7/2010
Description
NOT - Notice
Docket Date
5/10/2010
Filing Party
NOTE:
NOTICE TO CORRECT THE RECORD RE: GRABOIS’ MOTION FOR THE COURT TO RETAIN THIS CASE; AND NOTICE OF WITHDRAWAL OF THE MOTION
Filing Date
5/6/2010
Description
028 - ME: Status Conference Set
Docket Date
5/6/2010
Filing Party
Filing Date
5/6/2010
Description
RES - Response
Docket Date
5/7/2010
Filing Party
NOTE:
Grabois Response to Banks Expedited Motion to Seal Grabois Motion to Compel the Bank to Disclose Redacted Documents
Filing Date
4/29/2010
Description
NOT - Notice
Docket Date
4/30/2010
Filing Party
NOTE:
Notice of Correction and Withdrawal of Grabois Statement of Facts (Filing ID: 580449) That the Mistakenly Omitted the Exhibits
Filing Date
4/29/2010
Description
028 - ME: Status Conference Set
Docket Date
4/29/2010
Filing Party
Filing Date
4/28/2010
Description
002 - ME: Hearing Vacated
Docket Date
4/28/2010
Filing Party
Filing Date
4/28/2010
Description
RES - Response
Docket Date
4/28/2010
Filing Party
NOTE:
Grabois and Fifty-Ones Response to the Banks Motion for Partial Summary Judgment on Count 9 Re: Fountain Hills Property; and Cross-MPSJ
Filing Date
4/28/2010
Description
SOF - Statement Of Facts
Docket Date
4/28/2010
Filing Party
NOTE:
Grabois and Fifty-Ones Statement of Facts Re: Fountain Hills Property
Filing Date
4/27/2010
Description
RES - Response
Docket Date
4/28/2010
Filing Party
NOTE:
Grabois and Fifty-Ones Response to Motion for Partial Summary Judgment on Count Nine Re: Peoria Property; and Cross Motion for Partial Summary Judgment
Filing Date
4/27/2010
Description
SOF - Statement Of Facts
Docket Date
4/28/2010
Filing Party
NOTE:
Grabois and Fifty-Ones Statement of Facts in Opposition to MIs MPSJ Regarding Count Nine Re: Peoria Property
Filing Date
4/27/2010
Description
SOF - Statement Of Facts
Docket Date
4/28/2010
Filing Party
NOTE:
Grabois and Fifty-Ones Statement of Facts Re: Fountain Hills Property
Filing Date
4/23/2010
Description
MOT - Motion
Docket Date
4/25/2010
Filing Party
NOTE:
Expedited Motion to Seal Grabois Motion to Compel the Bank to Disclose Redacted Documents
Filing Date
4/23/2010
Description
MOT - Motion
Docket Date
4/26/2010
Filing Party
NOTE:
Grabois Motion to Seal Document MI009471
Filing Date
4/21/2010
Description
NOT - Notice
Docket Date
4/22/2010
Filing Party
NOTE:
Notice of Erratum Re: "Motion to Set"
Filing Date
4/19/2010
Description
066 - ME: Case Reassigned
Docket Date
4/19/2010
Filing Party
Filing Date
4/14/2010
Description
MOT - Motion
Docket Date
4/15/2010
Filing Party
NOTE:
Grabois Motion for the Court to Retain the Case
Filing Date
4/13/2010
Description
023 - ME: Order Entered By Court
Docket Date
4/13/2010
Filing Party
Filing Date
4/12/2010
Description
066 - ME: Case Reassigned
Docket Date
4/12/2010
Filing Party
Filing Date
4/12/2010
Description
SOF - Statement Of Facts
Docket Date
4/12/2010
Filing Party
NOTE:
Statement of Facts in Support of MIs Motion for Partial Summary Judgment Re Lots 55 and 56
Filing Date
4/12/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
4/12/2010
Filing Party
NOTE:
Motion for Partial Summary Judgment Re Lots 55 and 56
Filing Date
4/9/2010
Description
NJR - Notice of change of Judge for right
Docket Date
4/12/2010
Filing Party
NOTE:
Notice of Change of Judge
Filing Date
4/2/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
4/5/2010
Filing Party
NOTE:
Grand Canyon Title Agency Incs Joinder in MI Banks Motion for Partial Summary Judgment re Peoria Property
Filing Date
4/2/2010
Description
SOF - Statement Of Facts
Docket Date
4/5/2010
Filing Party
NOTE:
Grand Canyon Title Agency Incs Separate Statement of Facts
Filing Date
4/2/2010
Description
028 - ME: Status Conference Set
Docket Date
4/2/2010
Filing Party
Filing Date
3/30/2010
Description
COM - Complaint
Docket Date
3/31/2010
Filing Party
NOTE:
Grand Canyon Title Agency Incs Third Party Complaint
Filing Date
3/29/2010
Description
099 - ME: Withdrawal Of Counsel
Docket Date
3/29/2010
Filing Party
Filing Date
3/23/2010
Description
SOF - Statement Of Facts
Docket Date
3/24/2010
Filing Party
NOTE:
Statement of Facts in Support of MIs Motion for Partial Summary Judgment re: Fountain Hills Property
Filing Date
3/23/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
3/24/2010
Filing Party
NOTE:
Motion for Partial Summary Judgment re: Peoria Property
Filing Date
3/23/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
3/24/2010
Filing Party
NOTE:
Motion for Partial Summary Judgment re: Fountain Hills Property
Filing Date
3/23/2010
Description
SOF - Statement Of Facts
Docket Date
3/24/2010
Filing Party
NOTE:
Statement of Facts in Support of MIs Motion for Partial Summary Judgment re: Peoria Property
Filing Date
3/22/2010
Description
MFW - Motion For Withdraw of counsel
Docket Date
3/22/2010
Filing Party
NOTE:
Motion To Withdraw As Counsel With Consent
Filing Date
3/10/2010
Description
OBJ - Objection/Opposition
Docket Date
3/10/2010
Filing Party
NOTE:
to Motion to Set
Filing Date
3/9/2010
Description
CCE - Controverting Certificate
Docket Date
3/9/2010
Filing Party
NOTE:
Joinder in Grand Canyon Title Agency, Inc.s Controverting Certificate of Readiness
Filing Date
3/9/2010
Description
NOT - Notice
Docket Date
3/10/2010
Filing Party
NOTE:
of Non-Opposition to GCTAs Motion for Leave to File Third Party Complaint
Filing Date
3/8/2010
Description
019 - ME: Ruling
Docket Date
3/8/2010
Filing Party
Filing Date
3/3/2010
Description
CCE - Controverting Certificate
Docket Date
3/4/2010
Filing Party
NOTE:
Grand Canyon Title Agency Incs Controverting Certificate of Readiness
Filing Date
3/3/2010
Description
NOT - Notice
Docket Date
3/4/2010
Filing Party
NOTE:
Notice of Association of Counsel
Filing Date
3/3/2010
Description
REL - Reply
Docket Date
3/4/2010
Filing Party
NOTE:
REPLY ON GRABOIS’ MOTION TO STRIKE NOTICES OF NON-PARTY AT FAULT
Filing Date
3/1/2010
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
3/2/2010
Filing Party
NOTE:
Motion to Set and Certificate of Readiness by Grabois, Fifty-One Inc and Fifty-Four Inc
Filing Date
2/25/2010
Description
NOT - Notice
Docket Date
2/25/2010
Filing Party
NOTE:
MI Marshall Ilsley Banks Joinder in Grand Canyon Title Agency, Inc.s Response to Grabois Motion to Strike Notices of Non-Party at Fault
Filing Date
2/23/2010
Description
NOT - Notice
Docket Date
2/23/2010
Filing Party
NOTE:
Joinder in Grand Canyon Title Agency, Inc.s Response to Grabois Motion to Strike Notices of Non-Party at Fault
Filing Date
2/18/2010
Description
MTA - Motion To Amend
Docket Date
2/19/2010
Filing Party
NOTE:
Grand Canyon Title Agency Incs Motion for Leave to File Third Party Complaint
Filing Date
2/17/2010
Description
RES - Response
Docket Date
2/17/2010
Filing Party
NOTE:
Grand Canyon Title Agency Incs Response to Grabois Motion to Strike Notices of NonParty at Fault
Filing Date
2/8/2010
Description
OBJ - Objection/Opposition
Docket Date
2/9/2010
Filing Party
NOTE:
Grabois Objection to "Notices of Non-Party at Fault" By GCTA, Commonwealth and the Bank; and Motion to Strike the Notices
Filing Date
2/8/2010
Description
MOT - Motion
Docket Date
2/9/2010
Filing Party
NOTE:
Grabois Motion to Strike the Banks "Application for Entry of Default" filed on 1/26/10
Filing Date
2/5/2010
Description
314 - ME: Bankruptcy
Docket Date
2/5/2010
Filing Party
Filing Date
2/3/2010
Description
ANS - Answer
Docket Date
2/3/2010
Filing Party
NOTE:
Answer to Amended Complaint and Counterclaim/Third Party Complaint
Filing Date
2/2/2010
Description
NNF - Not Of Non-Parties At Fault
Docket Date
2/3/2010
Filing Party
NOTE:
Joinder in Grand Canyon Title Agency, Inc.s Notice of Non-Party at Fault
Filing Date
1/29/2010
Description
NNF - Not Of Non-Parties At Fault
Docket Date
2/1/2010
Filing Party
NOTE:
MI Marshall Ilsley Banks Notice of Non-Party at Fault
Filing Date
1/29/2010
Description
314 - ME: Bankruptcy
Docket Date
1/29/2010
Filing Party
Filing Date
1/26/2010
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
1/26/2010
Filing Party
NOTE:
DEFENDANT RICARDO JIMENEZ NOTICE OF FILING BANKRUPTCY
Filing Date
1/26/2010
Description
ADE - Application For Default
Docket Date
1/27/2010
Filing Party
NOTE:
Application for Entry of Default
Filing Date
1/26/2010
Description
AFD - Affidavit On Default
Docket Date
1/27/2010
Filing Party
NOTE:
Declaration in Support of Application for Entry of Default
Filing Date
1/25/2010
Description
NNF - Not Of Non-Parties At Fault
Docket Date
1/26/2010
Filing Party
NOTE:
Grand Canyon Title Agency Incs Notice of NonParty at Fault
Filing Date
1/13/2010
Description
AMC - Amended Complaint
Docket Date
1/13/2010
Filing Party
NOTE:
Amended Complaint
Filing Date
1/12/2010
Description
019 - ME: Ruling
Docket Date
1/12/2010
Filing Party
Filing Date
12/2/2009
Description
MOT - Motion
Docket Date
12/2/2009
Filing Party
NOTE:
Motion for Leave to File Amended Complaint
Filing Date
12/2/2009
Description
ANS - Answer
Docket Date
12/3/2009
Filing Party
NOTE:
Answer and Counterclaim
Filing Date
11/27/2009
Description
019 - ME: Ruling
Docket Date
11/27/2009
Filing Party
Filing Date
11/20/2009
Description
019 - ME: Ruling
Docket Date
11/20/2009
Filing Party
Filing Date
11/19/2009
Description
REL - Reply
Docket Date
11/19/2009
Filing Party
NOTE:
Reply in Support of Motion to Dismiss
Filing Date
11/16/2009
Description
REL - Reply
Docket Date
11/17/2009
Filing Party
NOTE:
Reply in Support of Motion for Protective Order
Filing Date
11/6/2009
Description
RES - Response
Docket Date
11/9/2009
Filing Party
NOTE:
Plaintiffs Response to Commonwealths Motion to Dismiss
Filing Date
11/6/2009
Description
RES - Response
Docket Date
11/9/2009
Filing Party
NOTE:
Grabois Response to Attorney Goulders Motion for Protective Order
Filing Date
11/4/2009
Description
STA - Statement
Docket Date
11/5/2009
Filing Party
NOTE:
Grabois Position Statement Regarding Rule 32 Deposition Violations
Filing Date
10/30/2009
Description
005 - ME: Hearing
Docket Date
10/30/2009
Filing Party
Filing Date
10/29/2009
Description
005 - ME: Hearing
Docket Date
10/29/2009
Filing Party
Filing Date
10/28/2009
Description
EXW - Exhibits Work Sheet
Docket Date
11/5/2009
Filing Party
Filing Date
10/28/2009
Description
WSH - Worksheet
Docket Date
11/5/2009
Filing Party
NOTE:
HEARING/TRIAL
Filing Date
10/28/2009
Description
NOT - Notice
Docket Date
11/5/2009
Filing Party
NOTE:
DEPOSITION DESIGNATIONS
Filing Date
10/26/2009
Description
005 - ME: Hearing
Docket Date
10/26/2009
Filing Party
Filing Date
10/26/2009
Description
005 - ME: Hearing
Docket Date
10/26/2009
Filing Party
Filing Date
10/22/2009
Description
MOT - Motion
Docket Date
10/22/2009
Filing Party
NOTE:
Grabois Rule 37 Motion for Discovery Sanctions Against the Bank
Filing Date
10/22/2009
Description
MEM - Memorandum
Docket Date
10/23/2009
Filing Party
NOTE:
Grand Canyon Title Agency Incs Joinder in Defendants Ricardo Jimenez and Rebeca G Jimenezs Memorandum Regarding Preliminary Injunction and Evidentiary Hearing
Filing Date
10/21/2009
Description
311 - ME: 150 Day Minute Entry
Docket Date
10/21/2009
Filing Party
Filing Date
10/21/2009
Description
MEM - Memorandum
Docket Date
10/21/2009
Filing Party
NOTE:
DEFENDANTS RICARDO JIMENEZ AND REBECA G. JIMENEZS MEMORANDUM REGARDING PRELIMINARY INJUNCTION AND EVIDENTIARY HEARING
Filing Date
10/21/2009
Description
SDD - Notice: Sealed Document
Docket Date
9/4/2014
Filing Party
NOTE:
PRELIMINARY INJUNCTION HEARING BRIEF
Filing Date
10/19/2009
Description
MOT - Motion
Docket Date
10/20/2009
Filing Party
NOTE:
Fifty-One, Inc and Grabois Motion for Findings of Fact and Conclusions of Law Regarding the Preliminary Injunction Hearing
Filing Date
10/16/2009
Description
RES - Response
Docket Date
10/19/2009
Filing Party
NOTE:
Grabois Response to "Motion to Strike" First Amended Complaint in CV2009-018110
Filing Date
10/15/2009
Description
ACS - Acceptance Of Service
Docket Date
10/27/2009
Filing Party
NOTE:
OF TRIAL SUBPOENA
Filing Date
10/13/2009
Description
ACS - Acceptance Of Service
Docket Date
10/26/2009
Filing Party
NOTE:
OF TRIAL SUBPOENA
Filing Date
10/13/2009
Description
NOT - Notice
Docket Date
10/13/2009
Filing Party
NOTE:
Supplement to Motion for Protective Order
Filing Date
10/8/2009
Description
MOT - Motion
Docket Date
10/8/2009
Filing Party
NOTE:
Motion for Protective Order
Filing Date
10/7/2009
Description
MTD - Motion To Dismiss
Docket Date
10/15/2009
Filing Party
Filing Date
10/5/2009
Description
MTD - Motion To Dismiss
Docket Date
10/15/2009
Filing Party
Filing Date
10/2/2009
Description
530 - ME: Case Designated for Mandatory E-Filing
Docket Date
10/2/2009
Filing Party
Filing Date
10/1/2009
Description
MSJ - Motion For Summary Judgment
Docket Date
10/2/2009
Filing Party
NOTE:
Motion for Summary Judgment Re: Preliminary Injunction to Maintain the Status Quo Over Title Until a Trial Occurs
Filing Date
10/1/2009
Description
MOT - Motion
Docket Date
10/2/2009
Filing Party
NOTE:
Motion to Expedite Motion for Summary Judgment on Preliminary Injunction
Filing Date
10/1/2009
Description
SOF - Statement Of Facts
Docket Date
10/2/2009
Filing Party
NOTE:
Statement of Facts
Filing Date
9/30/2009
Description
005 - ME: Hearing
Docket Date
9/30/2009
Filing Party
Filing Date
9/29/2009
Description
STA - Statement
Docket Date
9/29/2009
Filing Party
NOTE:
Separate Statement of Counsel Re Motion to Compel
Filing Date
9/28/2009
Description
MOT - Motion
Docket Date
9/28/2009
Filing Party
NOTE:
Motion to Strike First Amended Complaint
Filing Date
9/28/2009
Description
RES - Response
Docket Date
9/29/2009
Filing Party
NOTE:
Response to MOtion to Compel by Grabois and Fifty-One, Inc.
Filing Date
9/28/2009
Description
RES - Response
Docket Date
9/30/2009
Filing Party
NOTE:
DEFENDANTS RICARDO JIMENEZ AND REBECA G JIMENEZ'S/ TO DEFENDANT/COUNTERCLAIMANT DALE GRABOIS NOTICE OF DISCOVERY VIOLATIONS AND NOTICE OF FILING GOOD FAITH EFFORTS RE DISCOVERY
Filing Date
9/25/2009
Description
MTC - Motion To Compel
Docket Date
9/28/2009
Filing Party
NOTE:
Motion to Compel/Motion to Set Deposition Limittions/Response to Notice of Discovery Violations
Filing Date
9/24/2009
Description
056 - ME: Hearing Set
Docket Date
9/24/2009
Filing Party
Filing Date
9/24/2009
Description
NOF - Notice Of Filing
Docket Date
9/24/2009
Filing Party
NOTE:
Grabois Notice of Filing "Good Faith Efforts" Re: Discovery
Filing Date
9/24/2009
Description
ANS - Answer
Docket Date
10/14/2009
Filing Party
NOTE:
TO PLAINTIFFS GRABOI ET AL'S FIRST AMENDED COMPLAINT
Filing Date
9/21/2009
Description
REL - Reply
Docket Date
9/22/2009
Filing Party
NOTE:
grabois and fifty-one, incs reply on his motion to amend counterclaim
Filing Date
9/17/2009
Description
NOT - Notice
Docket Date
9/18/2009
Filing Party
NOTE:
Plaintiffs Notice of Discovery Violations by the Bank and Request for Conference Call
Filing Date
9/9/2009
Description
NDC - Notice Of Deposit With Court
Docket Date
9/14/2009
Filing Party
NOTE:
$5,000.00/ BOND/ DALE R GRABOIS
Filing Date
9/8/2009
Description
NOT - Notice
Docket Date
9/15/2009
Filing Party
NOTE:
OF POSTING CASH BOND TRO
Filing Date
9/8/2009
Description
NDC - Notice Of Deposit With Court
Docket Date
9/14/2009
Filing Party
NOTE:
$5000 BOND
Filing Date
9/8/2009
Description
RES - Response
Docket Date
9/8/2009
Filing Party
NOTE:
Response to Motion to Amend Verified Counterclaim and Assert Third-Party Complaint (originally filed in CV2009-015369)
Filing Date
9/4/2009
Description
053 - ME: Case Consolidation
Docket Date
9/4/2009
Filing Party
Filing Date
9/1/2009
Description
056 - ME: Hearing Set
Docket Date
9/1/2009
Filing Party
Filing Date
8/31/2009
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
9/17/2009
Filing Party
Filing Date
8/25/2009
Description
RES - Response
Docket Date
8/28/2009
Filing Party
NOTE:
TO APPLICAITON FOR TEMPORARY RESTRAINING ORDER
Filing Date
8/20/2009
Description
NOT - Notice
Docket Date
8/20/2009
Filing Party
NOTE:
Notice of Attempts to Resolve Trustees Sale Matter
Filing Date
8/19/2009
Description
NOH - Notice Of Hearing
Docket Date
8/27/2009
Filing Party
NOTE:
RE EMERGENCY TEMPORARY RESTRAINING ORDER REGARDING TRUSTEE'S SALE OF PEORIA PROPERTY OF AUGUST 27 2009
Filing Date
8/19/2009
Description
MOT - Motion
Docket Date
8/19/2009
Filing Party
NOTE:
Emergency Motion for TRO and Preliminary Injunction Regarding August 27, 2009 Trustee Sale of the Peoria Property By the Bank With Notice Emergency Hearing Requested
Filing Date
8/19/2009
Description
AFF - Affidavit
Docket Date
8/19/2009
Filing Party
NOTE:
Affidavit of Dale Grabois in Support of TRO
Filing Date
8/19/2009
Description
NOT - Notice
Docket Date
8/19/2009
Filing Party
NOTE:
Defendants Notice of Erratum Re: Emergency Motion for TRO and Preliminary Injunction Regarding August 27, 2009 Trustee Sale of the Peoria Property By the Bank With Notice Emergency Hearing Requested
Filing Date
8/18/2009
Description
MTA - Motion To Amend
Docket Date
8/19/2009
Filing Party
NOTE:
Motion to Amend Verified Counterclaim and Assert Third Party Complaint
Filing Date
8/18/2009
Description
NOT - Notice
Docket Date
8/19/2009
Filing Party
NOTE:
Defendants Notice of Erratum Re Motion to Amend
Filing Date
7/21/2009
Description
OFS - Order for Substitution of Counsel
Docket Date
7/31/2009
Filing Party
Filing Date
7/17/2009
Description
NSC - Notice of Substitution of Counsel
Docket Date
7/27/2009
Filing Party
NOTE:
WITH CONSENT
Filing Date
7/6/2009
Description
ANS - Answer
Docket Date
7/8/2009
Filing Party
NOTE:
PAID
Filing Date
6/26/2009
Description
AFS - Affidavit Of Service
Docket Date
7/2/2009
Filing Party
NOTE:
LOUAY Y YACOUB 6-14-2009
Filing Date
6/26/2009
Description
AFS - Affidavit Of Service
Docket Date
7/2/2009
Filing Party
NOTE:
MONA YACOUB 6-14-2009
Filing Date
6/19/2009
Description
AAS - Affidavit Of Attempted Service
Docket Date
6/29/2009
Filing Party
Filing Date
6/18/2009
Description
SUM - Summons
Docket Date
6/24/2009
Filing Party
Filing Date
6/18/2009
Description
AFS - Affidavit Of Service
Docket Date
6/26/2009
Filing Party
NOTE:
FIFTY-ONE INC SERVED 06/12/09
Filing Date
6/3/2009
Description
AFS - Affidavit Of Service
Docket Date
6/10/2009
Filing Party
NOTE:
RICARDO JIMENEZ AND REBECA G JIMENEZ SERVED 6-1-2009
Filing Date
6/3/2009
Description
SUM - Summons
Docket Date
6/10/2009
Filing Party
Filing Date
5/14/2009
Description
COM - Complaint
Docket Date
5/22/2009
Filing Party
Filing Date
5/14/2009
Description
CCN - Cert Arbitration - Not Subject
Docket Date
5/22/2009
Filing Party
Case Calendar
Date
Time
Event
Date
12/7/2001
Time
9:00
Event
Pre-Trial Conference
Date
8/26/2009
Time
8:30
Event
Order To Show Cause
Date
9/29/2009
Time
9:00
Event
Hearing
Date
10/22/2009
Time
9:00
Event
Evidentiary Hearing
Date
10/23/2009
Time
9:00
Event
Evidentiary Hearing
Date
10/27/2009
Time
9:00
Event
Evidentiary Hearing
Date
10/28/2009
Time
9:30
Event
Evidentiary Hearing
Date
4/23/2010
Time
9:45
Event
Status Conference
Date
4/23/2010
Time
9:45
Event
Status Conference
Date
5/13/2010
Time
13:30
Event
Status Conference
Date
5/21/2010
Time
9:00
Event
Status Conference
Date
6/17/2010
Time
10:00
Event
Status Conference
Date
6/23/2010
Time
14:00
Event
Status Conference
Date
7/8/2010
Time
9:00
Event
Pre-Trial Conference
Date
7/21/2010
Time
9:00
Event
Status Conference
Date
7/28/2010
Time
9:00
Event
Oral Argument
Date
8/3/2010
Time
9:00
Event
Oral Argument
Date
10/15/2010
Time
10:45
Event
Status Conference
Date
12/9/2010
Time
9:30
Event
Oral Argument
Date
1/14/2011
Time
9:30
Event
Status Conference
Date
2/7/2011
Time
9:00
Event
Civil Settlement Conference
Date
3/7/2011
Time
9:00
Event
Status Conference
Date
3/10/2011
Time
9:30
Event
Status Conference
Date
3/24/2011
Time
9:15
Event
Oral Argument
Date
3/29/2011
Time
13:30
Event
Oral Argument
Date
5/13/2011
Time
16:00
Event
Status Conference
Date
7/29/2011
Time
14:00
Event
Oral Argument
Date
8/1/2011
Time
9:30
Event
Trial
Date
8/16/2011
Time
13:30
Event
Oral Argument
Date
9/13/2011
Time
13:30
Event
Oral Argument
Date
9/29/2011
Time
9:30
Event
Oral Argument
Date
10/6/2011
Time
13:30
Event
Oral Argument
Date
10/26/2011
Time
13:30
Event
Oral Argument
Date
11/7/2011
Time
10:00
Event
Pre-Trial Conference
Date
12/7/2011
Time
9:00
Event
Pre-Trial Conference
Date
12/14/2011
Time
9:30
Event
Evidentiary Hearing
Date
2/13/2012
Time
14:00
Event
Pre-Trial Conference
Date
2/21/2012
Time
13:30
Event
Evidentiary Hearing
Date
3/2/2012
Time
14:00
Event
Status Conference
Date
3/6/2012
Time
9:30
Event
Trial
Date
3/7/2012
Time
9:30
Event
Trial
Date
3/8/2012
Time
9:30
Event
Trial
Date
3/9/2012
Time
9:30
Event
Trial
Date
3/13/2012
Time
9:30
Event
Trial
Date
3/14/2012
Time
9:30
Event
Trial
Date
3/15/2012
Time
9:30
Event
Trial
Date
3/16/2012
Time
9:30
Event
Trial
Date
3/20/2012
Time
9:30
Event
Trial
Date
3/21/2012
Time
9:30
Event
Trial
Date
3/22/2012
Time
9:30
Event
Trial
Date
3/23/2012
Time
9:30
Event
Trial
Date
8/3/2012
Time
9:00
Event
Garnishment Hearing
Date
10/15/2012
Time
9:30
Event
Status Conference
Date
10/15/2012
Time
9:45
Event
Status Conference
Date
1/3/2013
Time
13:30
Event
Oral Argument
Date
3/12/2013
Time
13:30
Event
Trial
Date
3/29/2013
Time
14:30
Event
Oral Argument
Date
5/24/2013
Time
13:30
Event
Hearing
Date
7/25/2013
Time
8:45
Event
Oral Argument
Date
7/25/2013
Time
8:45
Event
Oral Argument
Date
9/3/2013
Time
8:45
Event
Status Conference
Date
9/4/2013
Time
8:30
Event
Status Conference
Date
9/19/2013
Time
15:00
Event
Evidentiary Hearing
Date
9/24/2013
Time
8:45
Event
Evidentiary Hearing
Date
11/22/2013
Time
9:00
Event
Oral Argument
Date
3/5/2014
Time
11:00
Event
Oral Argument
Date
5/19/2014
Time
13:30
Event
Order To Show Cause
Date
6/26/2015
Time
11:00
Event
Oral Argument
Date
6/26/2015
Time
15:00
Event
Evidentiary Hearing
Date
7/16/2015
Time
9:00
Event
Evidentiary Hearing
Date
8/21/2015
Time
11:00
Event
Evidentiary Hearing
Date
8/21/2015
Time
13:30
Event
Evidentiary Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
1/24/2013
(F)or / (A)gainst
F:  B M O Harris Bank National Association
A: Louay Y Yacoub
Amount
$561,033.97
Frequency
One Time
Type
Principal
Status
Satisfied
Date
1/24/2013
(F)or / (A)gainst
F:  B M O Harris Bank National Association
A: Louay Y Yacoub
Amount
$265,924.31
Frequency
One Time
Type
Principal
Status
Satisfied
Date
1/24/2013
(F)or / (A)gainst
F:  B M O Harris Bank National Association
A: Louay Y Yacoub
Amount
$561,033.97
Frequency
One Time
Type
Principal
Status
Satisfied
Date
1/24/2013
(F)or / (A)gainst
F:  B M O Harris Bank National Association
A: Louay Y Yacoub
Amount
$265,924.31
Frequency
One Time
Type
Principal
Status
Satisfied
Date
9/19/2012
(F)or / (A)gainst
F:  Grand Canyon Title Agency Inc
A: Robert McDowell
Amount
$19,529.78
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
9/19/2012
(F)or / (A)gainst
F:  B M O Harris Bank National Association
A: Fifty-One Inc
Amount
$1,838.40
Frequency
One Time
Type
Costs
Status
Modified
Date
9/19/2012
(F)or / (A)gainst
F:  B M O Harris Bank National Association
A: Fifty-One Inc
Amount
$71,000.00
Frequency
One Time
Type
Attorney Fee
Status
Modified
Date
9/19/2012
(F)or / (A)gainst
F:  B M O Harris Bank National Association
A: Fifty-One Inc
Amount
$552,419.52
Frequency
One Time
Type
Principal
Status
Modified
Date
9/19/2012
(F)or / (A)gainst
F:  B M O Harris Bank National Association
A: Fifty-One Inc
Amount
$1,875.06
Frequency
One Time
Type
Costs
Status
Modified
Date
9/19/2012
(F)or / (A)gainst
F:  B M O Harris Bank National Association
A: Fifty-One Inc
Amount
$86,948.03
Frequency
One Time
Type
Attorney Fee
Status
Modified
Date
9/19/2012
(F)or / (A)gainst
F:  B M O Harris Bank National Association
A: Fifty-One Inc
Amount
$267,970.04
Frequency
One Time
Type
Principal
Status
Modified
Date
9/19/2012
(F)or / (A)gainst
F:  B M O Harris Bank National Association
A: Fifty-One Inc
Amount
$13,435.81
Frequency
One Time
Type
Costs
Status
Modified
Date
9/19/2012
(F)or / (A)gainst
F:  B M O Harris Bank National Association
A: Fifty-One Inc
Amount
$785,441.17
Frequency
One Time
Type
Attorney Fee
Status
Modified
Date
9/19/2012
(F)or / (A)gainst
F:  Grand Canyon Title Agency Inc
A: Fifty-One Inc
Amount
$19,529.78
Frequency
One Time
Type
Principal
Status
Modified
Date
5/15/2012
(F)or / (A)gainst
F:  B M O Harris Bank National Association
A: Gregory G Mc Gill
Amount
$14,000.00
Frequency
One Time
Type
Judgment
Status
Date
5/15/2012
(F)or / (A)gainst
F:  B M O Harris Bank National Association
A: Gregory G Mc Gill
Amount
$6,877.64
Frequency
One Time
Type
Judgment
Status
Date
3/22/2012
(F)or / (A)gainst
F:  Maricopa County Creditor
A: Fifty-One Inc
Amount
$3,392.40
Frequency
One Time
Type
Judgment for Jury Fees
Status
Date
10/14/2010
(F)or / (A)gainst
F:  B M O Harris Bank National Association
A: Fifty-One Inc
Amount
 
Frequency
One Time
Type
Judgment Only
Status