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Case Information
Case Number:
CV2009-020595
Judge:
Fox, Dewain
File Date:
6/24/2009
Location:
Downtown
Case Type:
Civil
eFile
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
State Of Arizona
Relationship
Plaintiff
Sex
Attorney
Patrick Murphy
Party Name
Landmarc Capital & Investment Company
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Thomas J Giallanza
Relationship
Receiver
Sex
Male
Attorney
Patrick Murphy
Party Name
David Wolfswinkel
Relationship
Intervenor
Sex
Male
Attorney
Pro Per
Party Name
Penny Wolfswinkel
Relationship
Intervenor
Sex
Female
Attorney
Pro Per
Party Name
Ed Humphreys
Relationship
Intervenor
Sex
Male
Attorney
Pro Per
Party Name
Kathy Aleman
Relationship
Intervenor
Sex
Female
Attorney
Pro Per
Party Name
H R Cohen Inc
Relationship
Intervenor
Sex
Attorney
Pro Per
Party Name
Victoria Cohen
Relationship
Intervenor
Sex
Female
Attorney
Pro Per
Party Name
T B M Associates L L C
Relationship
Intervenor
Sex
Attorney
Timothy Dietz
Party Name
Lynn Heath
Relationship
Intervenor
Sex
Male
Attorney
Timothy Dietz
Party Name
David Crantz
Relationship
Defendant
Sex
Male
Attorney
Alan Baskin
Party Name
Thomas Eugene Stewart
Relationship
Intervenor
Sex
Male
Attorney
Pro Per
Party Name
Vickie R Thompson
Relationship
Plaintiff
Sex
Female
Attorney
Pro Per
Party Name
Litchfield Funding L L C
Relationship
Defendant
Sex
Attorney
Craig Campbell
Party Name
Steven James Casselman
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Helen And Stephen Gubin Charitable Remainder Trust
Relationship
Intervenor
Sex
Attorney
Pro Per
Party Name
Gubin Family Trust
Relationship
Intervenor
Sex
Attorney
Pro Per
Party Name
Lauren Kingery
Relationship
Receiver
Sex
Female
Attorney
Patrick Murphy
Party Name
Melvin Harter Ministries
Relationship
Intervenor
Sex
Attorney
Pro Per
Party Name
Carey Arp
Relationship
Claimant
Sex
Male
Attorney
Gordon Bueler
Party Name
Midfirst Bank
Relationship
Intervenor
Sex
Attorney
Julie Rystad
Party Name
Monterey Capital Co L L C
Relationship
Defendant
Sex
Attorney
Julie Rystad
Party Name
P K Holdings L L C
Relationship
Endorsement Case
Sex
Attorney
David Ramras
Party Name
Rhonda Kaye Solheim Family Trust
Relationship
Endorsement Case
Sex
Attorney
David Ramras
Party Name
Spruce Avenue Ltd Partnership L L P
Relationship
Endorsement Case
Sex
Attorney
David Ramras
Party Name
Oxtox Holdings Llc
Relationship
Endorsement Case
Sex
Attorney
David Ramras
Party Name
1977 Gill Trust U/a 12/07/77
Relationship
Endorsement Case
Sex
Attorney
David Ramras
Party Name
Mark A Greenberg
Relationship
Intervenor
Sex
Male
Attorney
Pro Per
Party Name
Wild West Investors L L C
Relationship
Defendant
Sex
Attorney
Barbara Maroney
Party Name
Madelene Kepes
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
L D M Acceptance Company
Relationship
Intervenor
Sex
Attorney
Joshua Zimmerman
Party Name
L D M Money Purchase Plan, The
Relationship
Intervenor
Sex
Attorney
Joshua Zimmerman
Party Name
Landmarc Capital Partners L L C
Relationship
Defendant
Sex
Attorney
Russell Piccoli
Party Name
D V H Management Corporation
Relationship
Defendant
Sex
Attorney
George King
Party Name
Private Lenders Funding Group L L C
Relationship
Intervenor
Sex
Attorney
JAMES CROSS
Party Name
Michael Fowler
Relationship
Receiver
Sex
Male
Attorney
Patrick Murphy
Party Name
Russell Organics L L C
Relationship
Intervenor
Sex
Attorney
Teresa Foster
Party Name
Westend Investments L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Todd Poirier
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
3/18/2021
Description
STA - Statement
Docket Date
3/19/2021
Filing Party
NOTE:
Closing Statement
Filing Date
6/26/2020
Description
RNM - Returned Mail
Docket Date
6/26/2020
Filing Party
NOTE:
Filing Date
6/26/2020
Description
RNM - Returned Mail
Docket Date
6/26/2020
Filing Party
NOTE:
Filing Date
6/26/2020
Description
RNM - Returned Mail
Docket Date
6/26/2020
Filing Party
NOTE:
Filing Date
6/25/2020
Description
RNM - Returned Mail
Docket Date
6/25/2020
Filing Party
NOTE:
Filing Date
6/24/2020
Description
RNM - Returned Mail
Docket Date
6/24/2020
Filing Party
NOTE:
Filing Date
5/19/2020
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/19/2020
Filing Party
NOTE:
Proof of Service of Order Re: Petition No. 111
Filing Date
5/12/2020
Description
005 - ME: Hearing
Docket Date
5/12/2020
Filing Party
Filing Date
5/7/2020
Description
ORD - Order
Docket Date
5/12/2020
Filing Party
NOTE:
RE PETITION NO 111
Filing Date
5/5/2020
Description
AFS - Affidavit Of Service
Docket Date
5/6/2020
Filing Party
NOTE:
Supplemental Certificate of Service Re Petition No 111
Filing Date
4/30/2020
Description
025 - ME: Case Status Minute Entry
Docket Date
4/30/2020
Filing Party
Filing Date
4/24/2020
Description
NOF - Notice Of Filing
Docket Date
4/27/2020
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re Petition No. 111
Filing Date
4/9/2020
Description
CRT - Certification Of Mailing
Docket Date
4/14/2020
Filing Party
NOTE:
Certificate of Service and Notice to Claimants Re: Petition No. 111
Filing Date
4/7/2020
Description
NOH - Notice Of Hearing
Docket Date
4/9/2020
Filing Party
NOTE:
Notice of Hearing of Petition No. 111 / setting hearing on 5/7/2020 at 9:00 am
Filing Date
4/7/2020
Description
PTT - Petition
Docket Date
4/9/2020
Filing Party
NOTE:
PETITION NO. 111 PETITION FOR ORDER APPROVING FINAL ACCOUNTING, AUTHORIZING PAYMENT OF FINAL ADMINISTRATIVE EXPENSES, ASSIGNING REMAINING ASSETS TO THE ARIZONA DEPARTMENT OF FINANCIAL INSTITUTIONS, EXONERATING THE RECEIVER AND HIS AGENTS, AUTHORIZING THE DESTRUCTION OF RECORDS AND TERMINATING THE RECEIVERSHIP
Filing Date
3/31/2020
Description
NOT - Notice
Docket Date
4/2/2020
Filing Party
NOTE:
Notice of Substitution of Party
Filing Date
1/31/2020
Description
RNM - Returned Mail
Docket Date
1/31/2020
Filing Party
NOTE:
Filing Date
1/31/2020
Description
RNM - Returned Mail
Docket Date
1/31/2020
Filing Party
NOTE:
Filing Date
12/24/2019
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/26/2019
Filing Party
NOTE:
Proof of Mailing Orders Re: Petition Nos. 109 and 110
Filing Date
12/23/2019
Description
005 - ME: Hearing
Docket Date
12/23/2019
Filing Party
Filing Date
12/20/2019
Description
ORD - Order
Docket Date
12/23/2019
Filing Party
NOTE:
RE: PETITION NO. 110
Filing Date
12/20/2019
Description
ORD - Order
Docket Date
12/23/2019
Filing Party
NOTE:
RE: PETITION NO.109
Filing Date
12/17/2019
Description
CER - Certificate
Docket Date
12/18/2019
Filing Party
NOTE:
Supplemental Certificate of Service and Notice to Claimants Re Petition No 110
Filing Date
12/11/2019
Description
NOF - Notice Of Filing
Docket Date
12/13/2019
Filing Party
NOTE:
Notice of Filing Affidavits of Publication of Notice of Hearing Re: Petition No. 109
Filing Date
12/3/2019
Description
RNM - Returned Mail
Docket Date
12/3/2019
Filing Party
NOTE:
Filing Date
11/26/2019
Description
NOH - Notice Of Hearing
Docket Date
12/3/2019
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 110
Filing Date
11/26/2019
Description
PTT - Petition
Docket Date
12/3/2019
Filing Party
NOTE:
Petition No. 110 Petition for Final Order Adjudicating Claims, Declaring Priority of DFI Claim, Authorizing Abandonment of Certain Interests, and Authorizing the Transfer of Remaining Assets to DFI
Filing Date
11/26/2019
Description
CER - Certificate
Docket Date
12/3/2019
Filing Party
NOTE:
Certificate of Service and Notice to Claimants
Filing Date
11/20/2019
Description
RNM - Returned Mail
Docket Date
11/20/2019
Filing Party
NOTE:
Filing Date
11/19/2019
Description
PTT - Petition
Docket Date
11/20/2019
Filing Party
NOTE:
PETITION NO. 109 RECEIVER’S PETITION TO APPROVE SALE OF RECEIVER’S INTERESTS IN TWO LOANS AND AN INTEREST IN A LIMITED LIABILITY COMPANY
Filing Date
11/19/2019
Description
NOH - Notice Of Hearing
Docket Date
11/21/2019
Filing Party
NOTE:
Notice of Hearing Re Petition No 109
Filing Date
11/19/2019
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/21/2019
Filing Party
NOTE:
Proof of Mailing Petition, Notice of Hearing and Proposed Order Re Petition No. 109
Filing Date
10/15/2019
Description
005 - ME: Hearing
Docket Date
10/15/2019
Filing Party
Filing Date
10/11/2019
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/15/2019
Filing Party
NOTE:
Proof of Mailing Order Re Petition No. 108
Filing Date
10/10/2019
Description
ORD - Order
Docket Date
10/15/2019
Filing Party
NOTE:
RE PETITION NO 108
Filing Date
10/1/2019
Description
NOF - Notice Of Filing
Docket Date
10/2/2019
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 108
Filing Date
9/9/2019
Description
RNM - Returned Mail
Docket Date
9/9/2019
Filing Party
NOTE:
Filing Date
9/3/2019
Description
RNM - Returned Mail
Docket Date
9/3/2019
Filing Party
NOTE:
Filing Date
8/23/2019
Description
PTT - Petition
Docket Date
8/27/2019
Filing Party
NOTE:
PETITION NO. 108 RECEIVER’S PETITION TO APPROVE THE SALE OF RECEIVER’S INTERESTS IN VARIOUS LOANS
Filing Date
8/23/2019
Description
NOT - Notice
Docket Date
8/27/2019
Filing Party
NOTE:
Notice of Hearing Re Petition No. 108
Filing Date
8/23/2019
Description
NOT - Notice
Docket Date
8/27/2019
Filing Party
NOTE:
Proof of Service of Petition, Notice and Proposed Order Re Petition No. 108
Filing Date
8/6/2019
Description
005 - ME: Hearing
Docket Date
8/6/2019
Filing Party
Filing Date
8/2/2019
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/6/2019
Filing Party
NOTE:
Proof of Mailing Order Re Petition No 107
Filing Date
8/1/2019
Description
ORD - Order
Docket Date
8/6/2019
Filing Party
NOTE:
RE: PETITION NO. 107
Filing Date
7/23/2019
Description
APU - Affidavit Of Publication
Docket Date
7/25/2019
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 107
Filing Date
7/10/2019
Description
PTT - Petition
Docket Date
7/11/2019
Filing Party
NOTE:
Petition No 107 Petition to Confirm Sale of Real Property Located on 193rd Avenue in Goodyear Arizona
Filing Date
7/10/2019
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/11/2019
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 107
Filing Date
7/10/2019
Description
NOH - Notice Of Hearing
Docket Date
7/12/2019
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 107
Filing Date
3/1/2019
Description
RNM - Returned Mail
Docket Date
3/1/2019
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/28/2019
Description
RNM - Returned Mail
Docket Date
2/28/2019
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/26/2019
Description
RNM - Returned Mail
Docket Date
2/26/2019
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/24/2019
Description
005 - ME: Hearing
Docket Date
1/24/2019
Filing Party
Filing Date
1/23/2019
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/24/2019
Filing Party
NOTE:
Proof of Mailing Order Re Petition No. 106
Filing Date
1/22/2019
Description
ORD - Order
Docket Date
1/24/2019
Filing Party
NOTE:
RE PETITION NO 106
Filing Date
1/17/2019
Description
PTT - Petition
Docket Date
1/18/2019
Filing Party
NOTE:
Receiver's Supplement to Petition No. 106 Re: Petition No. 106
Filing Date
1/16/2019
Description
APU - Affidavit Of Publication
Docket Date
1/16/2019
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 106
Filing Date
1/4/2019
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/7/2019
Filing Party
NOTE:
Amended Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 106
Filing Date
1/2/2019
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/3/2019
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re Petition No. 106
Filing Date
1/2/2019
Description
PTT - Petition
Docket Date
1/3/2019
Filing Party
NOTE:
Petition No 106 Petition for Approval of the Sale of The Receiver's Interest in the Secured Loan to Youth Pad, Inc.
Filing Date
1/2/2019
Description
NOH - Notice Of Hearing
Docket Date
1/3/2019
Filing Party
NOTE:
Notice of Hearing Re Petition No. 106
Filing Date
10/24/2018
Description
RNM - Returned Mail
Docket Date
10/24/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/24/2018
Description
RNM - Returned Mail
Docket Date
10/25/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/24/2018
Description
RNM - Returned Mail
Docket Date
10/25/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/18/2018
Description
005 - ME: Hearing
Docket Date
9/18/2018
Filing Party
Filing Date
9/17/2018
Description
NOT - Notice
Docket Date
9/18/2018
Filing Party
NOTE:
Proof of Mailing Order Re Petition No. 105
Filing Date
9/13/2018
Description
ORD - Order
Docket Date
9/18/2018
Filing Party
NOTE:
RE: PETITION NO 105
Filing Date
8/28/2018
Description
NOT - Notice
Docket Date
8/29/2018
Filing Party
NOTE:
Notice of Hearing Re Petition No 105
Filing Date
8/28/2018
Description
PTT - Petition
Docket Date
8/29/2018
Filing Party
NOTE:
Petition No 105 Petition for Approval of Settlement Agreement with Chase Bank Re Lehman Loan
Filing Date
8/28/2018
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/30/2018
Filing Party
NOTE:
Proof of Service of Petition Notice of Hearing and Proposed Order Re Petition No 105
Filing Date
7/30/2018
Description
RNM - Returned Mail
Docket Date
7/30/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/30/2018
Description
RNM - Returned Mail
Docket Date
7/30/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/30/2018
Description
RNM - Returned Mail
Docket Date
7/30/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/20/2018
Description
RNM - Returned Mail
Docket Date
7/20/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/18/2018
Description
RNM - Returned Mail
Docket Date
7/18/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/18/2018
Description
RNM - Returned Mail
Docket Date
7/18/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/2/2018
Description
005 - ME: Hearing
Docket Date
7/2/2018
Filing Party
Filing Date
6/28/2018
Description
ORD - Order
Docket Date
7/2/2018
Filing Party
NOTE:
RE PETITION NO 104
Filing Date
6/13/2018
Description
005 - ME: Hearing
Docket Date
6/13/2018
Filing Party
Filing Date
6/11/2018
Description
ORD - Order
Docket Date
6/13/2018
Filing Party
NOTE:
RE PETITION NO 103
Filing Date
6/11/2018
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/12/2018
Filing Party
NOTE:
Proof of Mailing Order Re Petition No 103
Filing Date
6/8/2018
Description
PTT - Petition
Docket Date
6/11/2018
Filing Party
NOTE:
Petition NO. 104 PETITION FOR APPROVAL OF LOAN MODIFICATION AGREEMENT WITH THE YOUTH PAD, INC.
Filing Date
6/8/2018
Description
NOT - Notice
Docket Date
6/11/2018
Filing Party
Receiver(40)
NOTE:
Notice of Hearing Re Petition No 104
Filing Date
6/8/2018
Description
NOT - Notice
Docket Date
6/11/2018
Filing Party
NOTE:
Proof of Service of Pet, Notice of Hearing and Proposed Order Re 104
Filing Date
6/4/2018
Description
NOH - Notice Of Hearing
Docket Date
6/5/2018
Filing Party
NOTE:
Amended Notice of Hearing Re Petition No 103
Filing Date
5/15/2018
Description
NOH - Notice Of Hearing
Docket Date
5/17/2018
Filing Party
NOTE:
NOTICE OF HEARING RE: PETITION NO. 103
Filing Date
5/15/2018
Description
PTT - Petition
Docket Date
5/17/2018
Filing Party
NOTE:
Petition No 103 - Receiver's Petition for Authority to Destroy Certain Pre-Receivership Paper and Electronic Records and Donate Pre-Receivership Computer Equipment to Charity
Filing Date
5/15/2018
Description
NOT - Notice
Docket Date
5/17/2018
Filing Party
NOTE:
Proof of Service of Petition Notice of Hearing and Proposed Order Re Petition No 103
Filing Date
4/16/2018
Description
RNM - Returned Mail
Docket Date
4/17/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/26/2018
Description
005 - ME: Hearing
Docket Date
3/26/2018
Filing Party
Filing Date
3/22/2018
Description
ORD - Order
Docket Date
3/26/2018
Filing Party
NOTE:
RE PETITION NO 102
Filing Date
3/22/2018
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/26/2018
Filing Party
NOTE:
Proof of Mailing Order Re Petition No. 102
Filing Date
3/21/2018
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/23/2018
Filing Party
NOTE:
Proof of Service of Notice of Higher Offer for the Cheney Property and Proposed Order Re Petition No. 102
Filing Date
3/21/2018
Description
NOT - Notice
Docket Date
3/23/2018
Filing Party
NOTE:
Notice of Higher Offer for the Chency Drive Property Re Petition No. 102
Filing Date
3/15/2018
Description
NOF - Notice Of Filing
Docket Date
3/18/2018
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re Petition No 102
Filing Date
2/7/2018
Description
AFS - Affidavit Of Service
Docket Date
2/8/2018
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re Petition No. 102
Filing Date
2/7/2018
Description
PTT - Petition
Docket Date
2/8/2018
Filing Party
NOTE:
Petition No. 102 - Petition to Confirm Sale of Real Property Located at 5744 E. Cheney Drive, Paradise Valley, Arizona
Filing Date
2/7/2018
Description
NOH - Notice Of Hearing
Docket Date
2/8/2018
Filing Party
NOTE:
Notice of Hearing Re Petition No. 102
Filing Date
9/29/2017
Description
RNM - Returned Mail
Docket Date
10/4/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/25/2017
Description
RNM - Returned Mail
Docket Date
10/2/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/6/2017
Description
005 - ME: Hearing
Docket Date
9/6/2017
Filing Party
Filing Date
8/31/2017
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/1/2017
Filing Party
NOTE:
Proof of Mailing Order Re Petition No 101
Filing Date
8/30/2017
Description
ORD - Order
Docket Date
9/1/2017
Filing Party
NOTE:
NOW, THEREFORE, IT IS HEREBY ORDERED: CONFIRMING THE SALE OF THE APPROXIMATELY 664 ACRES OF VACANT LAND
Filing Date
8/29/2017
Description
NOF - Notice Of Filing
Docket Date
8/30/2017
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of notice of hearing re petition no 101
Filing Date
8/2/2017
Description
NOT - Notice
Docket Date
8/3/2017
Filing Party
NOTE:
Notice of Hearing Re Petition No. 101
Filing Date
8/2/2017
Description
NOT - Notice
Docket Date
8/3/2017
Filing Party
NOTE:
Proof of Mailing Petition, Notice of Hearing and Proposed Order Re: Petition No. 101
Filing Date
8/2/2017
Description
PTT - Petition
Docket Date
8/4/2017
Filing Party
NOTE:
Petition No. 101 Petition to Confirm Sale of Approximately 664 Acres of Vacant Land in Yavapai County, Arizona
Filing Date
7/25/2017
Description
RNM - Returned Mail
Docket Date
7/26/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/19/2017
Description
RNM - Returned Mail
Docket Date
7/19/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/30/2017
Description
005 - ME: Hearing
Docket Date
6/30/2017
Filing Party
Filing Date
6/27/2017
Description
ORD - Order
Docket Date
6/30/2017
Filing Party
NOTE:
RE PETITION NO 100
Filing Date
6/27/2017
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/27/2017
Filing Party
Filing Date
6/27/2017
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/27/2017
Filing Party
Filing Date
6/26/2017
Description
RNM - Returned Mail
Docket Date
6/26/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/23/2017
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/26/2017
Filing Party
Filing Date
6/23/2017
Description
REP - Report
Docket Date
6/23/2017
Filing Party
NOTE:
Receiver's Status Report
Filing Date
6/22/2017
Description
RNM - Returned Mail
Docket Date
6/22/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/22/2017
Description
RNM - Returned Mail
Docket Date
6/22/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/20/2017
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/23/2017
Filing Party
Filing Date
6/19/2017
Description
MTA - Motion To Amend
Docket Date
6/20/2017
Filing Party
NOTE:
Supplement to Receiver's Petition No. 100
Filing Date
6/8/2017
Description
ORD - Order
Docket Date
6/8/2017
Filing Party
NOTE:
RE: PETITION NO. 54
Filing Date
6/8/2017
Description
ORD - Order
Docket Date
6/8/2017
Filing Party
NOTE:
ORDER RE PETITION 41
Filing Date
6/8/2017
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/9/2017
Filing Party
NOTE:
Proof of Mailing Orders Re: Petition Nos. 41 and 54
Filing Date
6/7/2017
Description
029 - ME: Status Conference
Docket Date
6/7/2017
Filing Party
Filing Date
6/2/2017
Description
SFD - Stipulation For Dismissal
Docket Date
6/5/2017
Filing Party
NOTE:
STIPULATION FOR DISMISSAL RE: PETITION NO 54
Filing Date
6/2/2017
Description
STP - Stipulation
Docket Date
6/5/2017
Filing Party
NOTE:
STIPULATION RE PETITION 41
Filing Date
5/24/2017
Description
NOS - Notice Of Settlement
Docket Date
5/25/2017
Filing Party
NOTE:
NOTICE OF SETTLMENT OF THE FIRST OUT LITIGATION RE: PETITION NOS. 41 & 54
Filing Date
5/12/2017
Description
AFS - Affidavit Of Service
Docket Date
5/18/2017
Filing Party
NOTE:
TODD POIRIER
Filing Date
5/11/2017
Description
AFS - Affidavit Of Service
Docket Date
5/13/2017
Filing Party
NOTE:
Proof of Personal Service Upon Todd Poirier Re Petition No. 100
Filing Date
5/11/2017
Description
AFS - Affidavit Of Service
Docket Date
5/13/2017
Filing Party
NOTE:
Proof of Service on Westend Investments, LLC Re Petition No. 100
Filing Date
4/28/2017
Description
AFS - Affidavit Of Service
Docket Date
5/3/2017
Filing Party
NOTE:
WESTEND INVESTMENTS LLC
Filing Date
4/24/2017
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/25/2017
Filing Party
NOTE:
Proof of Mailing Petition, Notice of Hearing and Proposed Order Re Petition No. 100
Filing Date
4/24/2017
Description
NOH - Notice Of Hearing
Docket Date
4/25/2017
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 100
Filing Date
4/24/2017
Description
PTT - Petition
Docket Date
4/25/2017
Filing Party
NOTE:
Petition No. 100 Petition for quiet Title and Other Relief
Filing Date
4/20/2017
Description
RNM - Returned Mail
Docket Date
4/20/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/18/2017
Description
RNM - Returned Mail
Docket Date
4/19/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/3/2017
Description
028 - ME: Status Conference Set
Docket Date
4/3/2017
Filing Party
Filing Date
4/3/2017
Description
005 - ME: Hearing
Docket Date
4/3/2017
Filing Party
Filing Date
4/3/2017
Description
NOT - Notice
Docket Date
4/4/2017
Filing Party
NOTE:
Proof of Mailing Order Re Petition No 99
Filing Date
3/29/2017
Description
ORD - Order
Docket Date
3/31/2017
Filing Party
NOTE:
RE PETITION NO 99
Filing Date
3/16/2017
Description
APU - Affidavit Of Publication
Docket Date
3/17/2017
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re Petition No 99
Filing Date
3/1/2017
Description
RNM - Returned Mail
Docket Date
3/1/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/1/2017
Description
RNM - Returned Mail
Docket Date
3/1/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/10/2017
Description
005 - ME: Hearing
Docket Date
2/10/2017
Filing Party
Filing Date
2/7/2017
Description
ALT - Appeals Letter Of Transmittal
Docket Date
2/10/2017
Filing Party
Filing Date
2/7/2017
Description
MAN - Order Of Mandate
Docket Date
2/10/2017
Filing Party
Filing Date
2/7/2017
Description
ORD - Order
Docket Date
2/10/2017
Filing Party
NOTE:
RE PETITION NO 98
Filing Date
2/7/2017
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
2/9/2017
Filing Party
NOTE:
Proof of Service of Order Re Petition No 98
Filing Date
2/2/2017
Description
NOT - Notice
Docket Date
2/6/2017
Filing Party
NOTE:
PROOF OF MAILING PETITION, NOTICE OF HEARING, AND PROPOSED ORDER RE: PETITION NO. 99
Filing Date
2/2/2017
Description
PTT - Petition
Docket Date
2/6/2017
Filing Party
NOTE:
Petition No. 99 - Petition to Confirm Sale of Real Property Located at 987 North 3rd Street, Coolidge, Arizona
Filing Date
2/2/2017
Description
NOH - Notice Of Hearing
Docket Date
2/6/2017
Filing Party
NOTE:
Notice of Hearing Re Petition No. 99
Filing Date
1/24/2017
Description
NOH - Notice Of Hearing
Docket Date
1/25/2017
Filing Party
NOTE:
Notice of Hearing Re Petition No 98
Filing Date
1/24/2017
Description
NOT - Notice
Docket Date
1/25/2017
Filing Party
NOTE:
PROOF OF SERVICE OF PETITION, NOTICE OF HEARING, AND PROPOSED ORDER RE: PETITION NO. 98
Filing Date
1/24/2017
Description
NOH - Notice Of Hearing
Docket Date
1/25/2017
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 98
Filing Date
1/24/2017
Description
PTT - Petition
Docket Date
1/25/2017
Filing Party
NOTE:
Petition No. 98 Receiver's Petition for Order to Approve Reimbursement of DFI Receivership Fund for 2nd and 3rd Quarter 2013 Administrative Expenses
Filing Date
1/9/2017
Description
RNM - Returned Mail
Docket Date
1/9/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/21/2016
Description
RNM - Returned Mail
Docket Date
12/21/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/16/2016
Description
RNM - Returned Mail
Docket Date
12/16/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/1/2016
Description
005 - ME: Hearing
Docket Date
12/1/2016
Filing Party
Filing Date
11/29/2016
Description
ORD - Order
Docket Date
12/2/2016
Filing Party
NOTE:
RE PETITION NO 97
Filing Date
11/29/2016
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/30/2016
Filing Party
NOTE:
Proof of Mailing Order Re Petition No 97
Filing Date
10/31/2016
Description
NOH - Notice Of Hearing
Docket Date
11/1/2016
Filing Party
NOTE:
NOTICE OF HEARING RE: PETITION NO. 97
Filing Date
10/31/2016
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/1/2016
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing, and Proposed Order Re Petition No. 97
Filing Date
10/31/2016
Description
PTT - Petition
Docket Date
11/1/2016
Filing Party
NOTE:
PETITION NO. 97 RECEIVER’S PETITION FOR ORDER AUTHORIZING THE RECEIVER TO RECORD RELEASES OF DEEDS OF TRUST FOR CERTAIN PROPERTY AND DENY CLAIMS TO THOSE PROPERTIES
Filing Date
10/21/2016
Description
RNM - Returned Mail
Docket Date
10/21/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/14/2016
Description
005 - ME: Hearing
Docket Date
10/14/2016
Filing Party
Filing Date
10/4/2016
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/5/2016
Filing Party
NOTE:
Proof of Mailing or Delivery of Order Re: Petition No. 96
Filing Date
9/30/2016
Description
ORD - Order
Docket Date
10/5/2016
Filing Party
NOTE:
RE PETITION NO 96 ORDER APPROVING SALE OF APPROXIMATELY 37 ACROS OF LAND LOCATED AT THE SOUTHWEST CORNER OF WOODY MOUNTAIN ROAD AND ROUTE 66 NEAR FLAGSTAFF ARIZONA
Filing Date
9/30/2016
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
9/30/2016
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
9/30/2016
Description
PTT - Petition
Docket Date
9/30/2016
Filing Party
NOTE:
SECOND SUPPLEMENT TO RECEIVER’S PETITION NO. 96 RE: SALE OF APPROXIMATELY 37 ACRES OF LAND LOCATED NEAR FLAGSTAFF, ARIZONA
Filing Date
9/29/2016
Description
RES - Response
Docket Date
9/30/2016
Filing Party
NOTE:
RUSSELL ORGANICS SUPPLEMENTAL RESPONSE TO RECEIVERS SUPPLEMENT TO PETITION FOR ORDER APPROVING THE SALE
Filing Date
9/28/2016
Description
PTT - Petition
Docket Date
9/29/2016
Filing Party
NOTE:
Supplement to Receiver's Petition No. 96 Re: Sale of Approximately 37 Acres of Land Located Near Flagstaff, Arizona
Filing Date
9/28/2016
Description
APU - Affidavit Of Publication
Docket Date
9/29/2016
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 96
Filing Date
9/28/2016
Description
RES - Response
Docket Date
9/29/2016
Filing Party
NOTE:
Russell Organics' Response to Receiver's Supplement to Petition for Order Approving the Sale
Filing Date
9/2/2016
Description
NOH - Notice Of Hearing
Docket Date
9/6/2016
Filing Party
NOTE:
Notice of Hearing Re Petition No. 96
Filing Date
9/2/2016
Description
PTT - Petition
Docket Date
9/6/2016
Filing Party
NOTE:
PETITION NO. 96 PETITION FOR ORDER APPROVING THE SALE OF APPROXIMATELY 37 ACRES OF LAND LOCATED AT THE SOUTHWEST CORNER OF WOODY MOUNTAIN ROAD AND ROUTE 66 NEAR FLAGSTAFF, ARIZONA
Filing Date
9/2/2016
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/6/2016
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re Petition No. 96
Filing Date
7/22/2016
Description
RNM - Returned Mail
Docket Date
7/22/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/6/2016
Description
022 - ME: Order Signed
Docket Date
7/6/2016
Filing Party
Filing Date
7/5/2016
Description
RNM - Returned Mail
Docket Date
7/5/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/1/2016
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/1/2016
Filing Party
NOTE:
Proof of Mailing Order Re: Petition No. 94
Filing Date
6/30/2016
Description
ORD - Order
Docket Date
7/11/2016
Filing Party
NOTE:
RE PETITION NO 94
Filing Date
6/29/2016
Description
APU - Affidavit Of Publication
Docket Date
6/29/2016
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re Petition No 94
Filing Date
6/23/2016
Description
APU - Affidavit Of Publication
Docket Date
6/24/2016
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 94
Filing Date
6/21/2016
Description
005 - ME: Hearing
Docket Date
6/21/2016
Filing Party
Filing Date
6/17/2016
Description
ORD - Order
Docket Date
6/22/2016
Filing Party
NOTE:
RE PETITION NO 95 ORDER CONFIRMING THE SALE OF INTERESTS IN COSTA RICA PROPERTY
Filing Date
6/17/2016
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/20/2016
Filing Party
NOTE:
Proof of Mailing Order Re: Petition No. 95
Filing Date
6/9/2016
Description
NOH - Notice Of Hearing
Docket Date
6/10/2016
Filing Party
NOTE:
Notice of Hearing Re Petition No 94
Filing Date
6/9/2016
Description
PTT - Petition
Docket Date
6/10/2016
Filing Party
NOTE:
PETITION NO. 94 PETITION FOR ORDER CONFIRMING SALE OF 1.95 ACRES NEAR TUCSON, ARIZONA
Filing Date
6/9/2016
Description
NOT - Notice
Docket Date
6/10/2016
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 94
Filing Date
6/7/2016
Description
APU - Affidavit Of Publication
Docket Date
6/8/2016
Filing Party
NOTE:
NOTICE OF FILING AFFIDAVIT OF PUBLICATION OF NOTICE OF HEARING RE: PETITION NO. 95
Filing Date
5/25/2016
Description
PTT - Petition
Docket Date
5/26/2016
Filing Party
NOTE:
PETITION NO. 95 RECEIVER’S PETITION TO CONFIRM SALE OF INTERESTS IN COSTA RICA PROPERTY
Filing Date
5/25/2016
Description
NOT - Notice
Docket Date
5/26/2016
Filing Party
NOTE:
PROOF OF SERVICE OF PETITION, NOTICE OF HEARING, AND PROPOSED ORDER RE: PETITION NO. 95
Filing Date
5/25/2016
Description
NOH - Notice Of Hearing
Docket Date
5/26/2016
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 95
Filing Date
4/6/2016
Description
005 - ME: Hearing
Docket Date
4/6/2016
Filing Party
Filing Date
4/5/2016
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/5/2016
Filing Party
NOTE:
Proof of Mailing Order Re: Petition No. 93
Filing Date
4/1/2016
Description
APU - Affidavit Of Publication
Docket Date
4/1/2016
Filing Party
NOTE:
NOTICE OF FILING AFFIDAVIT OF PUBLICATION OF NOTICE OF HEARING RE: PETITION NO. 93
Filing Date
4/1/2016
Description
ORD - Order
Docket Date
4/4/2016
Filing Party
NOTE:
RE PETITION NO 93 ORDER APPROVING SAL EOF REAL PROPERTY LOCATED AT 5744 EAST CHENEY DRIVE PARADISE VALLEY ARIZONA 85253
Filing Date
3/3/2016
Description
RNM - Returned Mail
Docket Date
3/3/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/2/2016
Description
PTT - Petition
Docket Date
3/2/2016
Filing Party
NOTE:
Petition No. 93 - Petition to Confirm Sale of Real Property Located At 5744 E. Cheney Drive, Paradise Valley, Arizona
Filing Date
3/2/2016
Description
NOH - Notice Of Hearing
Docket Date
3/3/2016
Filing Party
NOTE:
Notice of Hearing Re Petition No. 93
Filing Date
3/2/2016
Description
NOT - Notice
Docket Date
3/3/2016
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 93
Filing Date
2/2/2016
Description
005 - ME: Hearing
Docket Date
2/2/2016
Filing Party
Filing Date
1/29/2016
Description
NOT - Notice
Docket Date
2/1/2016
Filing Party
NOTE:
Proof of Mailing Orders Re: Petition Nos. 91 and 92
Filing Date
1/28/2016
Description
ORD - Order
Docket Date
1/29/2016
Filing Party
NOTE:
RE PETITION NO 92
Filing Date
1/28/2016
Description
ORD - Order
Docket Date
1/29/2016
Filing Party
NOTE:
RE PETITION NO 91
Filing Date
1/14/2016
Description
PTT - Petition
Docket Date
1/14/2016
Filing Party
NOTE:
PETITION NO. 92 RECEIVER'S PETITION FOR ORDER TO APPROVE REIMBURSEMENT OF DFI RECEIVERSHIP FUND FOR 1ST QUARTER 2013 ADMINISTRATIVE EXPENSES
Filing Date
1/14/2016
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/14/2016
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 92
Filing Date
1/14/2016
Description
NOH - Notice Of Hearing
Docket Date
1/14/2016
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 92
Filing Date
1/13/2016
Description
NOH - Notice Of Hearing
Docket Date
1/13/2016
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 91
Filing Date
1/13/2016
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/13/2016
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing, and Proposed Order Re: Petition No. 91
Filing Date
1/13/2016
Description
PTT - Petition
Docket Date
1/13/2016
Filing Party
NOTE:
Petition No. 91 - Receivers Petition for Order To Approve Reimbursement of DFI Receivership Fund for 2012 4th Quarter Administrative Expenses
Filing Date
10/20/2015
Description
UPI - Updated Information Address and/or Name
Docket Date
10/21/2015
Filing Party
Defendant(19)
Filing Date
10/12/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/13/2015
Filing Party
Filing Date
10/12/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/13/2015
Filing Party
Filing Date
10/6/2015
Description
CRT - Certification Of Mailing
Docket Date
10/6/2015
Filing Party
NOTE:
Proof of Service of Order Re: Petition No. 90
Filing Date
10/2/2015
Description
005 - ME: Hearing
Docket Date
10/2/2015
Filing Party
Filing Date
9/30/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/1/2015
Filing Party
Filing Date
9/29/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/29/2015
Filing Party
Filing Date
9/28/2015
Description
ORD - Order
Docket Date
9/29/2015
Filing Party
NOTE:
RE: PETITION NO. 90 AND ORDER APPROVING SETTLEMENT WITH NORTH AMERICAN TITLE COMPANY
Filing Date
9/21/2015
Description
ORD - Order
Docket Date
9/21/2015
Filing Party
NOTE:
Amended Stipulated Order Denying Claim Filed by Carey ARP Re: Petition No. 55
Filing Date
9/17/2015
Description
ORD - Order
Docket Date
9/17/2015
Filing Party
NOTE:
STIPULATED ORDER DENYING CLAIM FILED BY CAREY ARP RE: PETITION NO. 55
Filing Date
9/16/2015
Description
STP - Stipulation
Docket Date
9/16/2015
Filing Party
NOTE:
STIPULATION FOR ENTRY OF AN ORDER DENYING THE CLAIM FILED BY CAREY ARP RE: PETITION NO. 55
Filing Date
9/8/2015
Description
AFS - Affidavit Of Service
Docket Date
9/8/2015
Filing Party
NOTE:
Proof of Service of Petition No. 90; Notice of Hearing Re: Petition No. 90 and Proposed Order Re: Petition No. 90
Filing Date
9/8/2015
Description
PTT - Petition
Docket Date
9/8/2015
Filing Party
NOTE:
Petition No. 90 - Receiver's Petition for Order Approving Settlement With North American Title Company Re: Property Located at 350 E. Cypress Street
Filing Date
9/8/2015
Description
NOH - Notice Of Hearing
Docket Date
9/8/2015
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 90
Filing Date
7/20/2015
Description
MSJ - Motion For Summary Judgment
Docket Date
7/20/2015
Filing Party
NOTE:
Motion for Summary Judgment RE: PETITION NO. 55
Filing Date
7/20/2015
Description
SOF - Statement Of Facts
Docket Date
7/20/2015
Filing Party
NOTE:
Statement of Facts In Support of Motion for Summary Judgment
Filing Date
6/25/2015
Description
CAR - Court Of Appeals Receipt
Docket Date
6/25/2015
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
6/25/2015
Description
AIX - Appeals Index
Docket Date
6/25/2015
Filing Party
NOTE:
AMENDED
Filing Date
6/17/2015
Description
NDC - Notice Of Deposit With Court
Docket Date
6/18/2015
Filing Party
NOTE:
$3.383.52/LANDMARC CAPTIAL & INVESTMENT COMPANY/SUPERSEDEAS BOND
Filing Date
6/12/2015
Description
NOT - Notice
Docket Date
6/17/2015
Filing Party
NOTE:
OF STIPULATION OF BOND AMOUNT AND OF FILING SUPERSEDEAS BOND RE DECEMBER 19, 2013 ORDER RE COSTS
Filing Date
4/15/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/15/2015
Filing Party
Filing Date
3/16/2015
Description
RNM - Returned Mail
Docket Date
3/20/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/3/2015
Description
CAR - Court Of Appeals Receipt
Docket Date
3/3/2015
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
3/3/2015
Description
AIX - Appeals Index
Docket Date
3/3/2015
Filing Party
NOTE:
AMENDED
Filing Date
2/23/2015
Description
025 - ME: Case Status Minute Entry
Docket Date
2/23/2015
Filing Party
Filing Date
2/13/2015
Description
MEM - Memorandum
Docket Date
2/17/2015
Filing Party
NOTE:
RECORD ON APPEAL - REQUEST FOR POST-TRANSMISSION FILINGS
Filing Date
2/12/2015
Description
NOT - Notice
Docket Date
2/13/2015
Filing Party
NOTE:
Proof of Service of Stipulation Re: Presidio Litigation
Filing Date
2/12/2015
Description
STP - Stipulation
Docket Date
2/13/2015
Filing Party
NOTE:
Stipulation Re: Presidio Litigation
Filing Date
1/27/2015
Description
022 - ME: Order Signed
Docket Date
1/27/2015
Filing Party
Filing Date
1/23/2015
Description
ORD - Order
Docket Date
1/27/2015
Filing Party
NOTE:
RE PETITION NO 88
Filing Date
1/23/2015
Description
ORD - Order
Docket Date
1/27/2015
Filing Party
NOTE:
RE PETITION NO 87
Filing Date
1/23/2015
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/26/2015
Filing Party
NOTE:
Proof of Service of Orders Re: Petition Nos. 87 and 88
Filing Date
1/9/2015
Description
PTT - Petition
Docket Date
1/12/2015
Filing Party
NOTE:
Petition No. 88 Petition for Order Approving Settlment Agreement Re: The Presidio Loan Litigation
Filing Date
1/9/2015
Description
NOT - Notice
Docket Date
1/12/2015
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing, and Proposed Order Re: Petition No. 88
Filing Date
1/6/2015
Description
NOT - Notice
Docket Date
1/7/2015
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing, and Proposed Order Re: Petition No. 87
Filing Date
1/6/2015
Description
PTT - Petition
Docket Date
1/7/2015
Filing Party
NOTE:
Petition No. 87 Petition for Order to Approve Reimbursement of DFI Receivership Fund For 3rd Quarter 2012 Administrative Expenses
Filing Date
1/6/2015
Description
NOH - Notice Of Hearing
Docket Date
1/7/2015
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 87
Filing Date
10/27/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/30/2014
Filing Party
Filing Date
10/23/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/24/2014
Filing Party
Filing Date
10/23/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/28/2014
Filing Party
Filing Date
10/17/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/20/2014
Filing Party
Filing Date
10/16/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/20/2014
Filing Party
NOTE:
REMAILED
Filing Date
10/15/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/16/2014
Filing Party
Filing Date
10/3/2014
Description
OCW - Order for Withdrawal of Counsel
Docket Date
10/3/2014
Filing Party
NOTE:
ORDER GRANTING WITHDRAWAL OF COUNSEL
Filing Date
10/3/2014
Description
NWA - Notice Withdrawal Of Attorney
Docket Date
10/6/2014
Filing Party
NOTE:
Notice of Court's Order Granting Application to Withdraw As Counsel for Madelene Kepes
Filing Date
10/1/2014
Description
AIX - Appeals Index
Docket Date
10/2/2014
Filing Party
Filing Date
10/1/2014
Description
CAR - Court Of Appeals Receipt
Docket Date
10/2/2014
Filing Party
Filing Date
9/29/2014
Description
MFW - Motion For Withdraw of counsel
Docket Date
9/29/2014
Filing Party
NOTE:
Application to Withdraw As Counsel for Madelene Kepes
Filing Date
9/23/2014
Description
022 - ME: Order Signed
Docket Date
9/23/2014
Filing Party
Filing Date
9/19/2014
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/22/2014
Filing Party
NOTE:
Proof of Mailing Orders Re: Petition Nos. 85 and 86
Filing Date
9/18/2014
Description
ORD - Order
Docket Date
9/23/2014
Filing Party
NOTE:
RE PETITION NO 86
Filing Date
9/18/2014
Description
ORD - Order
Docket Date
9/23/2014
Filing Party
NOTE:
RE PETITION NO 85
Filing Date
9/17/2014
Description
APU - Affidavit Of Publication
Docket Date
9/18/2014
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 86
Filing Date
9/16/2014
Description
REP - Report
Docket Date
9/17/2014
Filing Party
NOTE:
Receiver's Status Report
Filing Date
9/15/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/17/2014
Filing Party
Filing Date
9/12/2014
Description
APU - Affidavit Of Publication
Docket Date
9/15/2014
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 86
Filing Date
9/8/2014
Description
023 - ME: Order Entered By Court
Docket Date
9/8/2014
Filing Party
Filing Date
8/27/2014
Description
PTT - Petition
Docket Date
8/28/2014
Filing Party
NOTE:
Petition NO. 86 Petition to Confirm Sale of Real Property Located at 9224 East Highway 92, Hereford, ARIZONA
Filing Date
8/27/2014
Description
NOT - Notice
Docket Date
8/28/2014
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and PROPOSED Order Re: Petition No. 86
Filing Date
8/27/2014
Description
NOH - Notice Of Hearing
Docket Date
8/28/2014
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 86
Filing Date
8/21/2014
Description
CAR - Court Of Appeals Receipt
Docket Date
8/22/2014
Filing Party
NOTE:
C2C TRANSMISSION
Filing Date
8/21/2014
Description
AIX - Appeals Index
Docket Date
8/22/2014
Filing Party
Filing Date
8/20/2014
Description
NOT - Notice
Docket Date
8/22/2014
Filing Party
NOTE:
CASH BOND FOR COSTS ON APPEAL
Filing Date
8/20/2014
Description
NDC - Notice Of Deposit With Court
Docket Date
9/6/2014
Filing Party
NOTE:
$500 FROM RAMRAS LAW OFFICE PC FOR APPEAL BOND / COST BOND
Filing Date
8/20/2014
Description
LET - Letter
Docket Date
8/20/2014
Filing Party
Filing Date
8/13/2014
Description
PTT - Petition
Docket Date
8/14/2014
Filing Party
NOTE:
Petition No. 85 - Petition for Order to Approve Reimbursement of DFI Receivership Fund for 2nd Quarter 2012 Administrative Expenses
Filing Date
8/13/2014
Description
NOH - Notice Of Hearing
Docket Date
8/14/2014
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 85
Filing Date
8/13/2014
Description
NOT - Notice
Docket Date
8/14/2014
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing, and Proposed Order Re: Petition No. 85
Filing Date
7/18/2014
Description
CAS - Civil Appeals Docketing Statement
Docket Date
7/21/2014
Filing Party
NOTE:
Civil Appeals Docketing Statement
Filing Date
7/13/2014
Description
NAP - Notice Of Appeal
Docket Date
7/15/2014
Filing Party
NOTE:
Notice of Cross-Appeal
Filing Date
7/9/2014
Description
NDC - Notice Of Deposit With Court
Docket Date
7/28/2014
Filing Party
NOTE:
$500 FROM LANG BAKER & KLAIN PLC FOR APPEAL BOND / COST BOND
Filing Date
7/3/2014
Description
NAP - Notice Of Appeal
Docket Date
7/3/2014
Filing Party
NOTE:
NOTICE OF APPEAL / E-FILE BILLING $619
Filing Date
6/23/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/23/2014
Filing Party
Filing Date
6/23/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/23/2014
Filing Party
Filing Date
6/18/2014
Description
049 - ME: Judgment Signed
Docket Date
6/18/2014
Filing Party
Filing Date
6/18/2014
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/18/2014
Filing Party
NOTE:
Proof of Mailing Orders Re: Petition Nos. 83 and 84
Filing Date
6/13/2014
Description
JUD - Judgment
Docket Date
7/9/2014
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
5/30/2014
Description
REL - Reply
Docket Date
5/30/2014
Filing Party
NOTE:
OXFORD WESTGATE INVESTOR'S REPLY IN SUPPORT OF APPLICATION FOR AN AWARD OF ATTORNEY'S FEES
Filing Date
5/27/2014
Description
022 - ME: Order Signed
Docket Date
5/27/2014
Filing Party
Filing Date
5/23/2014
Description
OBJ - Objection/Opposition
Docket Date
5/23/2014
Filing Party
NOTE:
OPPOSITION TO REQUEST FOR ATTORNEY'S FEES
Filing Date
5/23/2014
Description
OBJ - Objection/Opposition
Docket Date
5/23/2014
Filing Party
NOTE:
Opposition to Request for Attorney's Fees
Filing Date
5/22/2014
Description
ORD - Order
Docket Date
5/22/2014
Filing Party
NOTE:
ORDER APPROVING FIRST AMENDMENT TO PURCHASE AND SALE AGREEMENT RE PRESIDIO 37 ACRES RE: PETITION NO. 80
Filing Date
5/22/2014
Description
ORD - Order
Docket Date
5/22/2014
Filing Party
NOTE:
STIPULATED ORDER CONCERNING PRIORITY OF CLAIMS FOR PAYMENT OF REAL PROPERTY TAXES
Filing Date
5/22/2014
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/22/2014
Filing Party
NOTE:
Proof of Mailing Order Approving First Amendment To Purchase and Sale Agreement Re Presidio 37 Acres Re: Petition No. 80
Filing Date
5/22/2014
Description
ORD - Order
Docket Date
5/28/2014
Filing Party
NOTE:
RE PETITION NO 84
Filing Date
5/22/2014
Description
ORD - Order
Docket Date
5/28/2014
Filing Party
NOTE:
RE PETITION NO 83
Filing Date
5/21/2014
Description
APU - Affidavit Of Publication
Docket Date
5/21/2014
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 84
Filing Date
5/19/2014
Description
NOT - Notice
Docket Date
5/19/2014
Filing Party
NOTE:
PROOF OF SERVICE OF STIPULATION TO APPROVE FIRST AMENDMENT TO PURCHASE AND SALE AGREEMENT RE PRESIDIO 37 ACRES AND PROPOSED ORDER APPROVING FIRST AMENDMENT TO PURCHASE AND SALE AGREEMENT RE PRESIDIO 37 ACRES RE: PETITION NO. 80
Filing Date
5/19/2014
Description
STP - Stipulation
Docket Date
5/19/2014
Filing Party
NOTE:
STIPULATION TO APPROVE FIRST AMENDMENT TO PURCHASE AND SALE AGREEMENT RE PRESIDIO 37 ACRES RE: PETITION NO. 80
Filing Date
5/19/2014
Description
STP - Stipulation
Docket Date
5/19/2014
Filing Party
NOTE:
Stipulation Concerning Priority of Claims for Payment of Real Property Taxes
Filing Date
5/19/2014
Description
RES - Response
Docket Date
5/19/2014
Filing Party
NOTE:
OXFORD WESTGATE INVESTOR'S RESPONSE TO PARTNERS’ OBJECTION TO FORM OF JUDGMENT
Filing Date
5/14/2014
Description
NOT - Notice
Docket Date
5/14/2014
Filing Party
NOTE:
NOTICE OF FIRST EXTENSION FOR LANDMARC CAPITAL PARTNERS TO RESPOND TO APPLICATION FOR ATTORNEYS’ FEES
Filing Date
5/13/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/14/2014
Filing Party
Filing Date
5/8/2014
Description
OBJ - Objection/Opposition
Docket Date
5/9/2014
Filing Party
NOTE:
OBJECTION TO FORM OF JUDGMENT
Filing Date
5/2/2014
Description
APU - Affidavit Of Publication
Docket Date
5/2/2014
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 84
Filing Date
5/2/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/5/2014
Filing Party
Filing Date
5/1/2014
Description
NOT - Notice
Docket Date
5/2/2014
Filing Party
NOTE:
Notice of Lodging Judgment re Petition 41
Filing Date
5/1/2014
Description
AAF - Application For Attorney Fees
Docket Date
5/2/2014
Filing Party
NOTE:
OXFORD INVESTOR'S APPLICATION FOR AN AWARD OF ATTORNEY'S FEES
Filing Date
4/29/2014
Description
APU - Affidavit Of Publication
Docket Date
4/29/2014
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 83
Filing Date
4/23/2014
Description
NOH - Notice Of Hearing
Docket Date
4/23/2014
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 84
Filing Date
4/23/2014
Description
PTT - Petition
Docket Date
4/23/2014
Filing Party
NOTE:
Petition No. 84 - Petition for Order Approving The Sale of Real Property Located At 1484 East Florence Boulevard, Casa Grande, Arizona
Filing Date
4/23/2014
Description
NOT - Notice
Docket Date
4/23/2014
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 84
Filing Date
4/17/2014
Description
022 - ME: Order Signed
Docket Date
4/17/2014
Filing Party
Filing Date
4/17/2014
Description
926 - ME: Under Advisement Ruling
Docket Date
4/17/2014
Filing Party
Filing Date
4/16/2014
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/16/2014
Filing Party
NOTE:
Proof of Mailing Orders Re Petition Nos. 80 and 81
Filing Date
4/16/2014
Description
NOH - Notice Of Hearing
Docket Date
4/16/2014
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 83
Filing Date
4/16/2014
Description
PTT - Petition
Docket Date
4/16/2014
Filing Party
NOTE:
Petition No. 83 Petition for Order Approving The Sale of Real Property Located at 350 East Cypress Street, GilBert, Arizona a/k/a 317 East Jasper Court, Gilbert, Arizona
Filing Date
4/16/2014
Description
NOT - Notice
Docket Date
4/16/2014
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 83
Filing Date
4/15/2014
Description
ORD - Order
Docket Date
4/18/2014
Filing Party
NOTE:
RE PETITION NO 81
Filing Date
4/15/2014
Description
ORD - Order
Docket Date
4/18/2014
Filing Party
NOTE:
APPROVING THE SALE OF APPROXIMATELY 37 ACRES OF LAND LOCATED AT THE SOUTHWEST CORNER OF WOODY MOUNTIN ROAD AND ROUTE 66 NEAR FLAGSTAFF ARIZONA RE PEITITON NO 80
Filing Date
4/14/2014
Description
APU - Affidavit Of Publication
Docket Date
4/14/2014
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 81
Filing Date
4/14/2014
Description
019 - ME: Ruling
Docket Date
4/14/2014
Filing Party
Filing Date
4/11/2014
Description
APU - Affidavit Of Publication
Docket Date
4/14/2014
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 80
Filing Date
4/11/2014
Description
NOF - Notice Of Filing
Docket Date
4/14/2014
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing In the Arizona Business Gazette Re: Petition No. 80
Filing Date
4/9/2014
Description
APU - Affidavit Of Publication
Docket Date
4/9/2014
Filing Party
NOTE:
Notice of Filing Affidavit of PUblication of Notice of Hearing In Cochise County, Arizona Re: Petition No. 81
Filing Date
4/1/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/2/2014
Filing Party
Filing Date
3/28/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/28/2014
Filing Party
Filing Date
3/28/2014
Description
PTT - Petition
Docket Date
3/31/2014
Filing Party
NOTE:
Petition No. 81 Petition for Order Approving The Lease And Sale of Real Property Located At 9224 Eat Highway 92, Hereford, Arizona
Filing Date
3/28/2014
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/31/2014
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 81
Filing Date
3/28/2014
Description
NOH - Notice Of Hearing
Docket Date
3/31/2014
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 81
Filing Date
3/26/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/27/2014
Filing Party
Filing Date
3/26/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/27/2014
Filing Party
Filing Date
3/13/2014
Description
NOH - Notice Of Hearing
Docket Date
3/13/2014
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 80
Filing Date
3/13/2014
Description
PTT - Petition
Docket Date
3/13/2014
Filing Party
NOTE:
Petition No. 80 - Petition for Order Approving The Sale of Approximately 37 Acres of Land Located At the Southwest Corner of Woody Mountain Road and Route 66 Near Flagstaff, Arizona
Filing Date
3/13/2014
Description
CRT - Certification Of Mailing
Docket Date
3/14/2014
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 80
Filing Date
3/10/2014
Description
094 - ME: Oral Argument Set
Docket Date
3/10/2014
Filing Party
Filing Date
3/3/2014
Description
REL - Reply
Docket Date
3/3/2014
Filing Party
NOTE:
Landmarc Capital Partners' Reply in Support of Its Motion for Partial Judgment on the Pleadings on Monterey Capital Co.'s Claim for "Property Preservation Expenses"
Filing Date
3/3/2014
Description
REL - Reply
Docket Date
3/4/2014
Filing Party
NOTE:
TBM ASSOCIATES, LLC’S JOINDER IN LANDMARC CAPITAL PARTNERS’ REPLY IN SUPPORT OF MOTION FOR PARTIAL JUDGMENT ON THE PLEADINGS ON MONTEREY CAPITAL CO., LLC’S CLAIM FOR PROPERTY PRESERVATION EXPENSES AND RECEIVER’S REPLY MEMORANDUM RE: MONTEREY EXPENSE CLAIM
Filing Date
2/28/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/3/2014
Filing Party
Filing Date
2/28/2014
Description
REL - Reply
Docket Date
3/3/2014
Filing Party
NOTE:
Receiver's Reply Memorandum Re: Monterey's Capital Co., LLC's Response to Partners' Motion for Partial Judgment on the Pleadings
Filing Date
2/24/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/24/2014
Filing Party
Filing Date
2/21/2014
Description
022 - ME: Order Signed
Docket Date
2/21/2014
Filing Party
Filing Date
2/21/2014
Description
020 - ME: Matter Under Advisement
Docket Date
2/21/2014
Filing Party
Filing Date
2/21/2014
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
2/21/2014
Filing Party
NOTE:
Proof of Mailing Order Re: Petition No. 79
Filing Date
2/19/2014
Description
ORD - Order
Docket Date
2/24/2014
Filing Party
NOTE:
RE PETITION NO 79
Filing Date
2/14/2014
Description
RES - Response
Docket Date
2/18/2014
Filing Party
NOTE:
RESPONSE OF MONTEREY CAPITAL CO., LLC TO PARTNERS’ MOTION FOR PARTIAL JUDGMENT ON THE PLEADINGS
Filing Date
2/12/2014
Description
MOT - Motion
Docket Date
2/13/2014
Filing Party
NOTE:
TBM Associates, LLC's Joinder In Landmarc Capital Partners' Motion For Partial Judgment On The Pleadings On Monterey Capital Co., LLC's Claim For Property Preservation Expenses
Filing Date
2/6/2014
Description
APU - Affidavit Of Publication
Docket Date
2/6/2014
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 79/LANDMARC CAPITAL & INVESTMENT COMPANY
Filing Date
2/4/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/6/2014
Filing Party
Filing Date
1/31/2014
Description
NOT - Notice
Docket Date
2/3/2014
Filing Party
NOTE:
FIRST EXTENSION OF TIME TO FILE RESPONSE TO LANDMARC CAPITAL PARTNERS’ MOTION FOR PARTIAL JUDGMENT ON THE PLEADINGS RE “PROPERTY PRESERVATION EXPENSES”
Filing Date
1/30/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/3/2014
Filing Party
Filing Date
1/27/2014
Description
NOT - Notice
Docket Date
1/27/2014
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing, and Proposed Order Re: Petition No. 79
Filing Date
1/27/2014
Description
PTT - Petition
Docket Date
1/28/2014
Filing Party
NOTE:
Petition No. 79 - Petition for Order Approving The Sale of Real Property Located At 11536 N. 81st Avenue, Peoria, Arizona
Filing Date
1/27/2014
Description
NOH - Notice Of Hearing
Docket Date
1/28/2014
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 79
Filing Date
1/22/2014
Description
OBJ - Objection/Opposition
Docket Date
1/22/2014
Filing Party
NOTE:
Objection to TBM Joinder in Oxford Motion for Summary Judgment
Filing Date
1/21/2014
Description
LET - Letter
Docket Date
1/22/2014
Filing Party
Filing Date
1/17/2014
Description
REC - Receipt
Docket Date
1/17/2014
Filing Party
NOTE:
C2C TRANSMISSION
Filing Date
1/17/2014
Description
AIX - Appeals Index
Docket Date
1/17/2014
Filing Party
Filing Date
1/16/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/17/2014
Filing Party
Filing Date
1/14/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/16/2014
Filing Party
Filing Date
1/14/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/16/2014
Filing Party
Filing Date
1/14/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/16/2014
Filing Party
Filing Date
1/13/2014
Description
MOT - Motion
Docket Date
1/13/2014
Filing Party
NOTE:
LANDMARC CAPITAL PARTNERS’ MOTION FOR PARTIAL JUDGMENT ON THE PLEADINGS ON MONTEREY CAPITAL CO.’S CLAIM FOR “PROPERTY PRESERVATION EXPENSES”
Filing Date
1/13/2014
Description
MOT - Motion
Docket Date
1/14/2014
Filing Party
NOTE:
DVH MANAGEMENT CORPORATION’S JOINDER IN LANDMARC CAPITAL PARTNERS’ MOTION FOR PARTIAL JUDGMENT ON THE PLEADINGS ON MONTEREY CAPITAL CO.’S CLAIM FOR “PROPERTY PRESERVATION EXPENSES”
Filing Date
1/10/2014
Description
095 - ME: Oral Argument Reset
Docket Date
1/10/2014
Filing Party
Filing Date
1/10/2014
Description
CRT - Certification Of Mailing
Docket Date
1/10/2014
Filing Party
NOTE:
Amended Certificate of Service
Filing Date
1/9/2014
Description
022 - ME: Order Signed
Docket Date
1/9/2014
Filing Party
Filing Date
1/9/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/9/2014
Filing Party
Filing Date
1/9/2014
Description
MSJ - Motion For Summary Judgment
Docket Date
1/10/2014
Filing Party
NOTE:
TBM ASSOCIATES, LLC's JOINDER IN OXFORD INVESTORS' MOTION FOR SUMMARY JUDGMENT RE: PETITION 41
Filing Date
1/8/2014
Description
ORD - Order
Docket Date
1/9/2014
Filing Party
NOTE:
CONFIRMING INTERSTS IN THE PRESIDIO WEST 197 LOAN RE PETITION NO 54
Filing Date
12/23/2013
Description
049 - ME: Judgment Signed
Docket Date
12/23/2013
Filing Party
Filing Date
12/23/2013
Description
CAS - Civil Appeals Docketing Statement
Docket Date
12/23/2013
Filing Party
NOTE:
Amended Civil Appeals Docketing Statement
Filing Date
12/23/2013
Description
NOT - Notice
Docket Date
12/24/2013
Filing Party
NOTE:
Notice of Errata
Filing Date
12/19/2013
Description
ORD - Order
Docket Date
12/24/2013
Filing Party
NOTE:
RE COSTS
Filing Date
12/17/2013
Description
CAS - Civil Appeals Docketing Statement
Docket Date
12/18/2013
Filing Party
NOTE:
Civil Appeals Docketing Statement
Filing Date
12/13/2013
Description
094 - ME: Oral Argument Set
Docket Date
12/13/2013
Filing Party
Filing Date
12/6/2013
Description
NDC - Notice Of Deposit With Court
Docket Date
12/11/2013
Filing Party
NOTE:
$500.00 APPEAL BOND/COST BOND FOR LANDMARC CAPITAL PARTNERS LLC PAID BY LANG BAKER & KLAIN PLC
Filing Date
12/3/2013
Description
NAP - Notice Of Appeal
Docket Date
12/3/2013
Filing Party
NOTE:
Notice of Appeal / EFILE BILLING $619
Filing Date
12/2/2013
Description
RES - Response
Docket Date
12/3/2013
Filing Party
NOTE:
RECEIVER'S RESPONSE TO THE LIMITED OBJECTIONS FILED BY MONTEREY CAPITAL, LLC, AND LANDMARC CAPITAL PARTNERS TO RECEIVER'S MOTION CONFIRMING REMAINING INTERESTS IN THE PRESIDIO WEST 197 LOAN AND THE PRESIDIO 197 PROPERTY RE: PETITION NO. 54
Filing Date
11/25/2013
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
11/25/2013
Filing Party
Filing Date
11/25/2013
Description
NAR - Notice Of Appearance
Docket Date
11/25/2013
Filing Party
NOTE:
Notice of Appearance
Filing Date
11/21/2013
Description
SOC - Statement Of Costs
Docket Date
11/21/2013
Filing Party
NOTE:
STATEMENT OF COSTS AND NOTICE OF TAXATION
Filing Date
11/20/2013
Description
022 - ME: Order Signed
Docket Date
11/20/2013
Filing Party
Filing Date
11/15/2013
Description
ORD - Order
Docket Date
11/22/2013
Filing Party
NOTE:
AMENDING ORDER RE PETITION NO 1 REPLACING LAWRENCE J WARFIELD AS SPECIAL DEPUTY RECEIVER WITH MICHAEL FOWLER
Filing Date
11/14/2013
Description
049 - ME: Judgment Signed
Docket Date
11/14/2013
Filing Party
Filing Date
11/14/2013
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
11/14/2013
Filing Party
Filing Date
11/14/2013
Description
NAR - Notice Of Appearance
Docket Date
11/14/2013
Filing Party
NOTE:
Notice of Appearance of DVH Management Corporation
Filing Date
11/12/2013
Description
ORD - Order
Docket Date
11/18/2013
Filing Party
NOTE:
GRANTING OXFORD'S MOTION FOR SUMMARY JUDGMENT RE FIRST OUR AGREEMENTS FILED MAY 3 2013 ON THE BASIS OF PROMISSORY ESTOPPEL
Filing Date
11/12/2013
Description
OBJ - Objection/Opposition
Docket Date
11/13/2013
Filing Party
NOTE:
LANDMARC CAPITAL PARTNERS’ LIMITED OBJECTION TO RECEIVER’S MOTION TO CONFIRM REMAINING INTERESTS IN THE PRESIDIO 197 LOAN AND THE PRESIDIO 197 PROPERTY
Filing Date
11/6/2013
Description
REL - Reply
Docket Date
11/6/2013
Filing Party
NOTE:
OXFORD INVESTORS’ REPLY TO PARTNERS’ RESPONSE TO MOTION FOR SUMMARY JUDGMENT RE PETITION 41 RE: PETITION 41
Filing Date
11/5/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/6/2013
Filing Party
Filing Date
11/4/2013
Description
OBJ - Objection/Opposition
Docket Date
11/4/2013
Filing Party
NOTE:
LIMITED OBJECTION OF MONTEREY CAPITAL CO., LLC TO RECEIVER’S MOTION TO CONFIRM REMAINING INTERESTS IN THE PRESIDIO WEST 197 LOAN AND THE PRESIDIO 197 PROPERTY RE: PETITION NO. 54
Filing Date
11/1/2013
Description
ORD - Order
Docket Date
11/1/2013
Filing Party
NOTE:
Cause No. CV2009-020595 JOINT SCHEDULING ORDER REGARDING THE MONTEREY CLAIM RE: PETITION NO. 54
Filing Date
10/30/2013
Description
RES - Response
Docket Date
10/30/2013
Filing Party
NOTE:
Response to Oxford Investors' Motion for Summary Judgment (Westgate)
Filing Date
10/25/2013
Description
STP - Stipulation
Docket Date
10/25/2013
Filing Party
NOTE:
STIPULATION TO JOINT SCHEDULING ORDER REGARDING THE MONTEREY CLAIM RE: PETITION NO. 54
Filing Date
10/22/2013
Description
MTA - Motion To Amend
Docket Date
10/22/2013
Filing Party
NOTE:
Motion To Amend Order Re: Petition No. 1 To Replace Lawrence J. Warfield As Special Deputy Receiver With Michael Fowler
Filing Date
10/22/2013
Description
NOT - Notice
Docket Date
10/22/2013
Filing Party
NOTE:
Proof of Service of Motion to Amend Order Re: Petition No. 1 To Replace Lawrence J. Warfield As Special Deputy Receiver With Michael Fowler Re: Petition No. 1
Filing Date
10/21/2013
Description
MOT - Motion
Docket Date
10/21/2013
Filing Party
NOTE:
Receiver's Motion To Confirm Remaining Interests In the Presidio West 197 Loan And the Presidio 197 Property Re: Petition No. 54
Filing Date
10/14/2013
Description
RES - Response
Docket Date
10/15/2013
Filing Party
NOTE:
OXFORD INVESTORS’ RESPONSE TO PARTNERS’ OBJECTION TO SECOND FORM OF JUDGMENT RE: PETITION 54
Filing Date
10/14/2013
Description
023 - ME: Order Entered By Court
Docket Date
10/14/2013
Filing Party
Filing Date
10/11/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/12/2013
Filing Party
Filing Date
10/9/2013
Description
NAR - Notice Of Appearance
Docket Date
10/10/2013
Filing Party
NOTE:
Notice of Appearance
Filing Date
10/8/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/9/2013
Filing Party
Filing Date
10/7/2013
Description
OBJ - Objection/Opposition
Docket Date
10/7/2013
Filing Party
NOTE:
OBJECTION TO SECOND FORM OF "JUDGMENT RE FIRST OUT AGREEMENTS"
Filing Date
10/7/2013
Description
NOT - Notice
Docket Date
10/8/2013
Filing Party
NOTE:
Receiver's Notice Of Entry Of Lift Stay Order And Status Report Re: Petition No. 54
Filing Date
10/7/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/9/2013
Filing Party
Filing Date
10/7/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/9/2013
Filing Party
Filing Date
10/7/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/9/2013
Filing Party
Filing Date
10/7/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/9/2013
Filing Party
Filing Date
9/27/2013
Description
MSJ - Motion For Summary Judgment
Docket Date
9/30/2013
Filing Party
NOTE:
Oxford Investors' Motion for Summary Judgment re Petition 41
Filing Date
9/26/2013
Description
MEM - Memorandum
Docket Date
9/26/2013
Filing Party
NOTE:
Partners' Reply Memorandum Re Stay of Judgment
Filing Date
9/25/2013
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
9/26/2013
Filing Party
NOTE:
OXFORD INVESTORS’ SUPPLEMENT TO THEIR REQUEST FOR ENTRY OF JUDGMENT
Filing Date
9/19/2013
Description
RES - Response
Docket Date
9/20/2013
Filing Party
NOTE:
OXFORD INVESTORS’ RESPONSE TO PARTNERS’ MOTION TO STAY OPERATION OF JUDGMENT RE: PETITION 54
Filing Date
9/16/2013
Description
REQ - Request
Docket Date
9/16/2013
Filing Party
NOTE:
Request for Oral Arguments
Filing Date
9/13/2013
Description
MOT - Motion
Docket Date
9/16/2013
Filing Party
NOTE:
Motion to Stay Operation of Judgment
Filing Date
9/13/2013
Description
NOT - Notice
Docket Date
9/16/2013
Filing Party
NOTE:
Notice of Name Change
Filing Date
9/12/2013
Description
OBJ - Objection/Opposition
Docket Date
9/12/2013
Filing Party
NOTE:
Objection to Form of Judgment
Filing Date
9/12/2013
Description
OBJ - Objection/Opposition
Docket Date
9/12/2013
Filing Party
NOTE:
Objection to Request for Attorney's Fees and Alternative Request for Discovery and Evidentiary Hearing as to Amount of Fees
Filing Date
9/6/2013
Description
AAF - Application For Attorney Fees
Docket Date
9/9/2013
Filing Party
NOTE:
Oxford Investors' Application for Attorneys' Fees
Filing Date
9/6/2013
Description
REQ - Request
Docket Date
9/9/2013
Filing Party
NOTE:
Oxford Investors' Request for Entry of Judgment
Filing Date
9/6/2013
Description
SOC - Statement Of Costs
Docket Date
9/9/2013
Filing Party
NOTE:
STATEMENT OF COSTS AND NOTICE OF TAXATION
Filing Date
9/6/2013
Description
OBJ - Objection/Opposition
Docket Date
9/9/2013
Filing Party
NOTE:
Oxford Investors' Objection to Partners' Lodged Judgment
Filing Date
9/5/2013
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/5/2013
Filing Party
NOTE:
Proof of Mailing Order Re: Petition No. 76
Filing Date
9/5/2013
Description
REQ - Request
Docket Date
9/5/2013
Filing Party
NOTE:
Request for Entry of Judgment With Rule 54(b) Certification (Re Oxford Partners Dispute)
Filing Date
9/5/2013
Description
NOT - Notice
Docket Date
9/6/2013
Filing Party
NOTE:
Notice of Lodging Form of Judgment
Filing Date
9/3/2013
Description
022 - ME: Order Signed
Docket Date
9/3/2013
Filing Party
Filing Date
9/3/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/5/2013
Filing Party
Filing Date
8/30/2013
Description
ORD - Order
Docket Date
9/4/2013
Filing Party
NOTE:
RE PETITION NO 76
Filing Date
8/30/2013
Description
019 - ME: Ruling
Docket Date
8/30/2013
Filing Party
Filing Date
8/29/2013
Description
RES - Response
Docket Date
8/30/2013
Filing Party
NOTE:
Receiver's Supplement to Petition No. 76 and Response to Objections Filed by Landmarc Capital Partners, LLC Re: Petition No. 76
Filing Date
8/22/2013
Description
019 - ME: Ruling
Docket Date
8/22/2013
Filing Party
Filing Date
8/14/2013
Description
025 - ME: Case Status Minute Entry
Docket Date
8/14/2013
Filing Party
Filing Date
8/9/2013
Description
NOT - Notice
Docket Date
8/9/2013
Filing Party
NOTE:
Withdrawal of Request for Rule 54(b) Certification of Order Granting, In Part, Petition No. 54
Filing Date
8/8/2013
Description
022 - ME: Order Signed
Docket Date
8/8/2013
Filing Party
Filing Date
8/8/2013
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/8/2013
Filing Party
NOTE:
Proof of Mailing Orders Re: Petition Nos. 77 and 78
Filing Date
8/1/2013
Description
ORD - Order
Docket Date
8/9/2013
Filing Party
NOTE:
RE PETITION NO 78
Filing Date
8/1/2013
Description
ORD - Order
Docket Date
8/9/2013
Filing Party
NOTE:
RE PETITION NO 77
Filing Date
7/18/2013
Description
022 - ME: Order Signed
Docket Date
7/18/2013
Filing Party
Filing Date
7/12/2013
Description
APU - Affidavit Of Publication
Docket Date
7/12/2013
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 78
Filing Date
7/12/2013
Description
NOT - Notice
Docket Date
7/15/2013
Filing Party
NOTE:
Notice of Errata Re: Request for Rule 54(b) Certification of Order Granting, in part, Petition No. 54
Filing Date
7/11/2013
Description
083 - ME: Conference Reset/Cont
Docket Date
7/11/2013
Filing Party
Filing Date
7/10/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/11/2013
Filing Party
Filing Date
7/10/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/11/2013
Filing Party
Filing Date
7/10/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/11/2013
Filing Party
Filing Date
7/9/2013
Description
ORD - Order
Docket Date
7/19/2013
Filing Party
NOTE:
PERMITTING OVERLENGTH MEMORANDUM
Filing Date
7/8/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/10/2013
Filing Party
Filing Date
7/3/2013
Description
005 - ME: Hearing
Docket Date
7/3/2013
Filing Party
Filing Date
7/3/2013
Description
NOH - Notice Of Hearing
Docket Date
7/3/2013
Filing Party
NOTE:
Amended Notice of Hearing Re: Petition No. 76
Filing Date
7/3/2013
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/5/2013
Filing Party
NOTE:
Proof of Mailing Order Re: Petition No. 74
Filing Date
7/3/2013
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/3/2013
Filing Party
NOTE:
Proof of Service of Amended Notice of Hearing Re: Petition No. 76
Filing Date
7/2/2013
Description
ORD - Order
Docket Date
7/8/2013
Filing Party
NOTE:
RE PETITION NO 74
Filing Date
7/1/2013
Description
NOH - Notice Of Hearing
Docket Date
7/1/2013
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 78
Filing Date
7/1/2013
Description
PTT - Petition
Docket Date
7/1/2013
Filing Party
NOTE:
Petition No. 78 - Petition To Confirm Sale of Real Property Located at 24892 N. 107th Way, Scottsdale, Arizona 85255
Filing Date
7/1/2013
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/1/2013
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing, and Proposed Order Re: Petition No. 78
Filing Date
6/28/2013
Description
STA - Statement
Docket Date
7/1/2013
Filing Party
NOTE:
TBM ASSOCIATES, LLC’S STATEMENT OF NO OPPOSITION, CLARIFICATION AND RESERVATION OF RIGHTS RE: PETITION 76
Filing Date
6/28/2013
Description
NAR - Notice Of Appearance
Docket Date
7/1/2013
Filing Party
NOTE:
Notice of Appearance
Filing Date
6/28/2013
Description
OBJ - Objection/Opposition
Docket Date
7/1/2013
Filing Party
NOTE:
Landmarc Capital Partners' Objection to Petition No. 76
Filing Date
6/28/2013
Description
REQ - Request
Docket Date
7/1/2013
Filing Party
NOTE:
Request for Rule 54(b) Certification of Order Granting, in Part, Petition No. 54
Filing Date
6/28/2013
Description
REL - Reply
Docket Date
6/28/2013
Filing Party
NOTE:
Oxford Investors' Reply in Support of their MOTION FOR SUMMMARY JUDGMENT re First Out Agreements RE: PETITION 54
Filing Date
6/27/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/3/2013
Filing Party
Filing Date
6/25/2013
Description
PTT - Petition
Docket Date
6/25/2013
Filing Party
NOTE:
Petition No. 77 - Petition for Order Approving Jones/Spray Settlement Agreement
Filing Date
6/25/2013
Description
NOH - Notice Of Hearing
Docket Date
6/25/2013
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 77
Filing Date
6/25/2013
Description
NOH - Notice Of Hearing
Docket Date
6/25/2013
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing, and Proposed Order Re: Petition No. 77
Filing Date
6/21/2013
Description
REL - Reply
Docket Date
6/24/2013
Filing Party
NOTE:
Partners' Consolidated Reply Memorandum Re All Motions for Summary Judgment
Filing Date
6/21/2013
Description
MOT - Motion
Docket Date
6/24/2013
Filing Party
NOTE:
Motion to Exceed Page Limitation
Filing Date
6/20/2013
Description
APU - Affidavit Of Publication
Docket Date
6/20/2013
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 76
Filing Date
6/14/2013
Description
RES - Response
Docket Date
6/17/2013
Filing Party
NOTE:
Response to Oxford Investors Motion for Summary Judgment
Filing Date
6/14/2013
Description
SOF - Statement Of Facts
Docket Date
6/17/2013
Filing Party
NOTE:
PARTNERS' CONTROVERTING STATEMENT OF FACTS
Filing Date
6/14/2013
Description
RES - Response
Docket Date
6/14/2013
Filing Party
NOTE:
OXFORD INVESTORS’ RESPONSE TO PARTNERS’MOTION FOR SUMMARY JUDGMENT RE FIRST CLAIM FOR RELIEF (DECLARATORY JUDGMENT) RE: PETITION 54
Filing Date
6/14/2013
Description
RES - Response
Docket Date
6/14/2013
Filing Party
NOTE:
OXFORD INVESTORS’ RESPONSE TO PARTNERS’MOTION FOR SUMMARY JUDGMENT RE SECOND CLAIM FOR RELIEF (PROMISSORY ESTOPPEL) RE: PETITION 54
Filing Date
6/14/2013
Description
RES - Response
Docket Date
6/14/2013
Filing Party
NOTE:
OXFORD INVESTORS’ RESPONSE TO PARTNERS’MOTION FOR SUMMARY JUDGMENT RE THIRD CLAIM FOR RELIEF (REFORMATION) RE: PETITION 54
Filing Date
6/14/2013
Description
SOF - Statement Of Facts
Docket Date
6/14/2013
Filing Party
NOTE:
OXFORD INVESTOR'S STATEMENT OF DISPUTED FACTS IN RESPONSE TO PARTNER'S CONSOLIDATED STATEMENT OF FACTS RE: PETITION 54
Filing Date
6/11/2013
Description
OCW - Order for Withdrawal of Counsel
Docket Date
6/11/2013
Filing Party
NOTE:
ORDERED granting Pak & Moring PLC’s Motion to Withdraw as Counsel of Record for Landmarc Capital Partners, LLC
Filing Date
6/6/2013
Description
PTT - Petition
Docket Date
6/7/2013
Filing Party
NOTE:
Petition No. 76 - Petition to Confirm Sale of Approximately 37 Acres of the Presidio West Tract
Filing Date
6/6/2013
Description
NOH - Notice Of Hearing
Docket Date
6/7/2013
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 76
Filing Date
6/6/2013
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/7/2013
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 76
Filing Date
6/4/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/12/2013
Filing Party
Filing Date
6/4/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/12/2013
Filing Party
Filing Date
6/4/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/12/2013
Filing Party
Filing Date
6/3/2013
Description
MFW - Motion For Withdraw of counsel
Docket Date
6/4/2013
Filing Party
NOTE:
Motion and Consent To Withdraw As Counsel of Record
Filing Date
5/31/2013
Description
005 - ME: Hearing
Docket Date
5/31/2013
Filing Party
Filing Date
5/30/2013
Description
NOH - Notice Of Hearing
Docket Date
5/31/2013
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 74
Filing Date
5/30/2013
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/31/2013
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 74
Filing Date
5/30/2013
Description
PTT - Petition
Docket Date
5/31/2013
Filing Party
NOTE:
Petition No. 74 - Petition for Order To Approve Reimbursement of DFI Receivership Fund For 1st Quarter 2012 Administrative Expenses
Filing Date
5/23/2013
Description
NOT - Notice
Docket Date
5/23/2013
Filing Party
NOTE:
Notice of Errata
Filing Date
5/21/2013
Description
ORD - Order
Docket Date
5/21/2013
Filing Party
NOTE:
ORDER EXTENDING DUE DATES FOR RESPONSES TO CROSS-MOTIONS FOR SUMMARY JUDGMENT RE FIRST OUT AGREEMENTS
Filing Date
5/17/2013
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/20/2013
Filing Party
NOTE:
Proof of Mailing Orders Re: Petition Nos. 41 and 73
Filing Date
5/16/2013
Description
ORD - Order
Docket Date
5/24/2013
Filing Party
NOTE:
RE PETITION NO 73
Filing Date
5/16/2013
Description
ORD - Order
Docket Date
5/24/2013
Filing Party
NOTE:
RE PETITION NO 41
Filing Date
5/16/2013
Description
OFS - Order for Substitution of Counsel
Docket Date
5/16/2013
Filing Party
NOTE:
ORDERED that James L. Pak and Thomas S. Moring of the law firm of Pak & Moring PLC are substituted as Counsel of Record
Filing Date
5/15/2013
Description
ORD - Order
Docket Date
5/15/2013
Filing Party
NOTE:
ORDER APPROVING CAPTION AND SPECIAL SERVICE LIST FOR CLAIMS AND LITIGATION REGARDING THE PRESIDIO WEST LOANS
Filing Date
5/14/2013
Description
STP - Stipulation
Docket Date
5/15/2013
Filing Party
NOTE:
Stipulation for Substitution of Counsel for Landmarc Capital & Investment Company
Filing Date
5/13/2013
Description
STP - Stipulation
Docket Date
5/14/2013
Filing Party
NOTE:
STIPULATION TO EXTEND DUE DATES FOR RESPONSES TO CROSS-MOTIONS FOR SUMMARY JUDGMENT RE FIRST OUT AGREEMENTS RE: PETITION 54
Filing Date
5/10/2013
Description
022 - ME: Order Signed
Docket Date
5/10/2013
Filing Party
Filing Date
5/8/2013
Description
ORD - Order
Docket Date
5/10/2013
Filing Party
NOTE:
APPROVING SPECIAL SERVICE LIST FOR THE FIRST OUT LITIGATION
Filing Date
5/7/2013
Description
005 - ME: Hearing
Docket Date
5/7/2013
Filing Party
Filing Date
5/6/2013
Description
REQ - Request
Docket Date
5/6/2013
Filing Party
NOTE:
OXFORD INVESTORS’ REQUEST FOR ORAL ARGUMENT ON THEIR MOTION FOR SUMMARY JUDGMENT RE FIRST OUT AGREEMENTS
Filing Date
5/3/2013
Description
NOT - Notice
Docket Date
5/6/2013
Filing Party
NOTE:
Oxford Investors Notice of Errata
Filing Date
5/3/2013
Description
MSJ - Motion For Summary Judgment
Docket Date
5/3/2013
Filing Party
NOTE:
Oxford Investors' Motion for Summary Judgment RE FIRST OUT AGREEMENTS RE: PETITION 54
Filing Date
5/3/2013
Description
SOF - Statement Of Facts
Docket Date
5/6/2013
Filing Party
NOTE:
Oxford Investors' Statement of Undisputed Facts IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT RE FIRST OUT AGREEMENTS RE: PETITION 54
Filing Date
5/2/2013
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/3/2013
Filing Party
NOTE:
Proof of Mailing Orders Re: Petition Nos. 71 and 72
Filing Date
5/2/2013
Description
NOH - Notice Of Hearing
Docket Date
5/3/2013
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 73
Filing Date
5/2/2013
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/3/2013
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing, and Proposed Order Re: Petition No. 73
Filing Date
5/2/2013
Description
PTT - Petition
Docket Date
5/3/2013
Filing Party
NOTE:
Petition No. 73 Petition for Order to Approve Reimbursement of DFI Receivership Fund for 4th Quarter 2011 Administrative Expenses
Filing Date
5/1/2013
Description
MSJ - Motion For Summary Judgment
Docket Date
5/2/2013
Filing Party
NOTE:
Motion for Summary Judgment (First Claim for Relief - Declaratory Judgment)
Filing Date
5/1/2013
Description
SOF - Statement Of Facts
Docket Date
5/2/2013
Filing Party
NOTE:
Consolidated Statement of Facts AS TO ALL MOTIONS FOR SUMMARY JUDGMENT
Filing Date
5/1/2013
Description
MSJ - Motion For Summary Judgment
Docket Date
5/2/2013
Filing Party
NOTE:
Motion for Summary Judgment (Third Claim for Relief - Reformation)
Filing Date
5/1/2013
Description
MSJ - Motion For Summary Judgment
Docket Date
5/3/2013
Filing Party
NOTE:
Motion for Summary Judgment (Second Claim for Relief - Promissory Estoppel)
Filing Date
5/1/2013
Description
ORD - Order
Docket Date
5/7/2013
Filing Party
NOTE:
RE PETITION NO 71
Filing Date
5/1/2013
Description
ORD - Order
Docket Date
5/7/2013
Filing Party
NOTE:
RE PETITION NO 72
Filing Date
5/1/2013
Description
ANS - Answer
Docket Date
5/3/2013
Filing Party
NOTE:
Answer
Filing Date
4/30/2013
Description
APU - Affidavit Of Publication
Docket Date
4/30/2013
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 72
Filing Date
4/30/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/1/2013
Filing Party
Filing Date
4/30/2013
Description
NOH - Notice Of Hearing
Docket Date
5/1/2013
Filing Party
NOTE:
Notice of Hearing on Receiver's Supplement to Petition No. 41 and Request for Hearing
Filing Date
4/30/2013
Description
NOT - Notice
Docket Date
5/1/2013
Filing Party
NOTE:
Proof of Mailing Receiver's Supplement to Petition No. 41 and Request for Hearing, Notice of Hearing and Proposed Order Re: Petition No. 41
Filing Date
4/30/2013
Description
PTT - Petition
Docket Date
5/1/2013
Filing Party
NOTE:
Receiver's Supplement to Petition No. 41 and Request for Hearing
Filing Date
4/17/2013
Description
MOT - Motion
Docket Date
4/18/2013
Filing Party
NOTE:
RECEIVER'S Motion to Approve Caption and Special Service List FOR CLAIMS AND LITIGATION REGARDING THE PRESIDIO WEST LOANS
Filing Date
4/15/2013
Description
PTT - Petition
Docket Date
4/16/2013
Filing Party
NOTE:
Petition No. 72 - Petition for Order Approving The Sale of Real Property Located 10400 West Indian School Road, Phoenix, Arizona 85037
Filing Date
4/15/2013
Description
NOH - Notice Of Hearing
Docket Date
4/16/2013
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 72
Filing Date
4/15/2013
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/16/2013
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 72
Filing Date
4/12/2013
Description
028 - ME: Status Conference Set
Docket Date
4/12/2013
Filing Party
Filing Date
4/12/2013
Description
NOT - Notice
Docket Date
4/12/2013
Filing Party
NOTE:
Notice of Lodging a Revised Proposed Order Approving Special Service List for the First Out Litigation
Filing Date
4/11/2013
Description
MOT - Motion
Docket Date
4/12/2013
Filing Party
NOTE:
Receiver's Motion to Approve A Special Service List for the First Out Litigation
Filing Date
4/11/2013
Description
NOT - Notice
Docket Date
4/11/2013
Filing Party
NOTE:
Notice of Errata
Filing Date
4/11/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/12/2013
Filing Party
Filing Date
4/10/2013
Description
MOT - Motion
Docket Date
4/11/2013
Filing Party
NOTE:
RECEIVERS MOTION TO APPROVE SPECIAL SERVICE LIST FOR CLAIMS AND LITIGATION REGARDING THE PRESIDIO 197, LLC LOAN NO. 07121853 AND THE 197 ACRES IN COCONINO COUNTY
Filing Date
4/5/2013
Description
APU - Affidavit Of Publication
Docket Date
4/5/2013
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 71
Filing Date
4/2/2013
Description
COM - Complaint
Docket Date
4/3/2013
Filing Party
NOTE:
Complaint Regarding First Out Agreements
Filing Date
3/22/2013
Description
PTT - Petition
Docket Date
3/25/2013
Filing Party
NOTE:
PETITION NO. 71 PETITION FOR ORDER APPROVING THE SALE OF REAL PROPERTY LOCATED AT 10149 E. CAVEDALE DRIVE, SCOTTSDALE, ARIZONA 85262
Filing Date
3/22/2013
Description
NOT - Notice
Docket Date
3/25/2013
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 71
Filing Date
3/22/2013
Description
NOH - Notice Of Hearing
Docket Date
3/25/2013
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 71
Filing Date
3/12/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/14/2013
Filing Party
Filing Date
3/8/2013
Description
926 - ME: Under Advisement Ruling
Docket Date
3/8/2013
Filing Party
Filing Date
2/11/2013
Description
028 - ME: Status Conference Set
Docket Date
2/11/2013
Filing Party
Filing Date
2/6/2013
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
2/7/2013
Filing Party
NOTE:
NOTICE OF BANKRUPTCY FILING
Filing Date
2/4/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/6/2013
Filing Party
Filing Date
1/28/2013
Description
020 - ME: Matter Under Advisement
Docket Date
1/28/2013
Filing Party
Filing Date
1/24/2013
Description
STA - Statement
Docket Date
1/24/2013
Filing Party
NOTE:
OXFORD INVESTORS’ INITIAL RULE 26.1 DISCLOSURE STATEMENT
Filing Date
1/18/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/24/2013
Filing Party
Filing Date
1/11/2013
Description
005 - ME: Hearing
Docket Date
1/11/2013
Filing Party
Filing Date
1/11/2013
Description
028 - ME: Status Conference Set
Docket Date
1/11/2013
Filing Party
Filing Date
1/10/2013
Description
NOT - Notice
Docket Date
1/10/2013
Filing Party
NOTE:
Proof of Mailing Order Re: Petition No. 70
Filing Date
1/9/2013
Description
ORD - Order
Docket Date
1/14/2013
Filing Party
NOTE:
RE PETITION NO 70
Filing Date
1/4/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/5/2013
Filing Party
Filing Date
1/3/2013
Description
NOT - Notice
Docket Date
1/4/2013
Filing Party
NOTE:
Notice of Abandonment
Filing Date
12/28/2012
Description
ALT - Appeals Letter Of Transmittal
Docket Date
1/3/2013
Filing Party
Filing Date
12/28/2012
Description
MAN - Order Of Mandate
Docket Date
1/3/2013
Filing Party
NOTE:
REVERSED; REMANDED
Filing Date
12/27/2012
Description
APU - Affidavit Of Publication
Docket Date
12/28/2012
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 70
Filing Date
12/21/2012
Description
OBJ - Objection/Opposition
Docket Date
12/21/2012
Filing Party
NOTE:
landmarc capital partners' and DVH MANAGEMENT CORPORATION'S Objection to Petition for Order Compelling Receiver to Execute and Deliver Releases Clearing Title
Filing Date
12/21/2012
Description
OBJ - Objection/Opposition
Docket Date
12/24/2012
Filing Party
NOTE:
L.D.M. ACCEPTANCE COMPANY AND THE L.D.M. MONEY PURCHASE PLAN’S OBJECTIONS TO MONTEREY’S PETITION FOR ORDER COMPELLING RECEIVER TO EXECUTE AND RECORD RELEASES CLEARING TITLE TO PROPERTY AND MONTEREY’S PETITION FOR ORDER DIRECTING REIMBURSEMENT OF PROPERTY PRESERVATION EXPENSES
Filing Date
12/20/2012
Description
094 - ME: Oral Argument Set
Docket Date
12/20/2012
Filing Party
Filing Date
12/17/2012
Description
PTT - Petition
Docket Date
12/17/2012
Filing Party
NOTE:
Amendment to Petition No. 70 to Correct Sales Price of Real Property Located at 14819 North Cave Creek Road, Phoenix, Arizona
Filing Date
12/17/2012
Description
NOF - Notice Of Filing
Docket Date
12/17/2012
Filing Party
NOTE:
Notice of Filing Affidavit of Publication
Filing Date
12/13/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/18/2012
Filing Party
Filing Date
12/11/2012
Description
022 - ME: Order Signed
Docket Date
12/11/2012
Filing Party
Filing Date
12/11/2012
Description
NOH - Notice Of Hearing
Docket Date
12/11/2012
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 70
Filing Date
12/11/2012
Description
PTT - Petition
Docket Date
12/11/2012
Filing Party
NOTE:
Petition No. 70 Petition to Confirm Sale of Real Property Located At 14819 North Cave Creek Road, Phoenix, Arizona 85032
Filing Date
12/11/2012
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/11/2012
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 70
Filing Date
12/7/2012
Description
ORD - Order
Docket Date
12/20/2012
Filing Party
NOTE:
GRANTING MOTION FOR LEAVE TO INTERVENE
Filing Date
12/4/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/7/2012
Filing Party
Filing Date
11/29/2012
Description
NAR - Notice Of Appearance
Docket Date
11/30/2012
Filing Party
NOTE:
Notice of Appearance OF COUNSEL FOR DEFENDANT
Filing Date
11/27/2012
Description
CRT - Certification Of Mailing
Docket Date
11/28/2012
Filing Party
NOTE:
Certificate of Mailing
Filing Date
11/26/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/1/2012
Filing Party
Filing Date
11/16/2012
Description
028 - ME: Status Conference Set
Docket Date
11/16/2012
Filing Party
Filing Date
11/15/2012
Description
OFS - Order for Substitution of Counsel
Docket Date
11/15/2012
Filing Party
NOTE:
ORDER ALLOWING WITHDRAWL AND SUBSTITUTION OF COUNSEL
Filing Date
11/14/2012
Description
APL - Application
Docket Date
11/14/2012
Filing Party
NOTE:
Application for Withdrawal and Substitution of Counsel of Record Regarding Petition No. 55
Filing Date
11/8/2012
Description
023 - ME: Order Entered By Court
Docket Date
11/8/2012
Filing Party
Filing Date
11/7/2012
Description
MTI – Motion to Intervene
Docket Date
11/7/2012
Filing Party
NOTE:
Motion for Leave to Intervene / eFile Billing $301.00
Filing Date
11/7/2012
Description
NAR - Notice Of Appearance
Docket Date
11/7/2012
Filing Party
NOTE:
Notice of Appearance
Filing Date
11/6/2012
Description
ORD - Order
Docket Date
11/19/2012
Filing Party
NOTE:
SCHEDULING/RE PRESIDIO WEST
Filing Date
11/5/2012
Description
REL - Reply
Docket Date
11/6/2012
Filing Party
NOTE:
REPLY MEMORANDUM RE:MOTION TO DISMISS
Filing Date
11/2/2012
Description
MEM - Memorandum
Docket Date
11/5/2012
Filing Party
NOTE:
Joint Scheduling Memorandum Re: Presidio West
Filing Date
10/24/2012
Description
RES - Response
Docket Date
10/24/2012
Filing Party
NOTE:
Oxford Investors' Response to PARTNERS' Motion to Dismiss
Filing Date
10/18/2012
Description
022 - ME: Order Signed
Docket Date
10/18/2012
Filing Party
Filing Date
10/16/2012
Description
ORD - Order
Docket Date
10/24/2012
Filing Party
NOTE:
RE STIPULATION SETTING DISOCVERY AND DISPOSITIVE MOTION SCHEDULE RE PETITION NO 55
Filing Date
10/15/2012
Description
MTD - Motion To Dismiss
Docket Date
10/15/2012
Filing Party
NOTE:
Motion to Dismiss Claims of Oxford Investors
Filing Date
10/12/2012
Description
REP - Report
Docket Date
10/15/2012
Filing Party
NOTE:
Receiver's Report on the Claims Regarding the Presidio 197 Loan AND RESPONSE TO CLAIM AND PETITIONS FILED BY MONTEREY CAPITAL LLC RE PETITION NO 54
Filing Date
10/12/2012
Description
OBJ - Objection/Opposition
Docket Date
10/15/2012
Filing Party
NOTE:
TBM ASSOCIATES LLC'S OBJECTION TO PETITION FOR ORDER COMPELLIING RECEIVER TO EXECUTE AND RECORD RELEASES CLEARING TITLE TO REAL PROPERTY RE PRESIDIO WEST
Filing Date
10/12/2012
Description
OBJ - Objection/Opposition
Docket Date
10/15/2012
Filing Party
NOTE:
TBM ASSOCIATES LLC'S OBJECTION TO PETITION FOR ORDER DIRECTING REIMBURSEMENT OF PROPERTY PRESERVATION EXPENSES RE PRESIDIO WEST
Filing Date
10/2/2012
Description
STP - Stipulation
Docket Date
10/3/2012
Filing Party
NOTE:
STIPULATION SETTING DISCOVERY AND DISPOSITIVE MOTION SCHEDULE RE: PETITION NO. 55
Filing Date
9/5/2012
Description
027 - ME: Pretrial Conference
Docket Date
9/5/2012
Filing Party
Filing Date
8/29/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/1/2012
Filing Party
Filing Date
8/27/2012
Description
MEM - Memorandum
Docket Date
8/28/2012
Filing Party
NOTE:
JOINT COMPREHENSIVE PRETRIAL CONFERENCE MEMORANDUM RE PETITION 54
Filing Date
8/22/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/28/2012
Filing Party
Filing Date
8/22/2012
Description
NAR - Notice Of Appearance
Docket Date
8/22/2012
Filing Party
NOTE:
Amended Notice of Appearance re Petition 54 and 55
Filing Date
8/16/2012
Description
NAR - Notice Of Appearance
Docket Date
8/16/2012
Filing Party
NOTE:
Notice of Appearance
Filing Date
8/13/2012
Description
005 - ME: Hearing
Docket Date
8/13/2012
Filing Party
Filing Date
8/10/2012
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/10/2012
Filing Party
NOTE:
Proof of Mailing Orders Re: Petition Nos. 64 and 69
Filing Date
8/10/2012
Description
ORD - Order
Docket Date
8/13/2012
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
8/10/2012
Description
ORD - Order
Docket Date
8/16/2012
Filing Party
NOTE:
RE PETITION NO 69
Filing Date
7/24/2012
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/25/2012
Filing Party
NOTE:
Proof of Mailing Amended Order Re: Petition No. 61
Filing Date
7/23/2012
Description
ORD - Order
Docket Date
7/24/2012
Filing Party
NOTE:
Amended denying request in Petition NO. 61 to approve sale of real property and order to pay receiver within 30 days
Filing Date
7/23/2012
Description
NOH - Notice Of Hearing
Docket Date
7/24/2012
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 69
Filing Date
7/23/2012
Description
PTT - Petition
Docket Date
7/24/2012
Filing Party
NOTE:
Petition No. 69 - Petition for Order Approving Settlement Agreement with Ronald Kepes
Filing Date
7/23/2012
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/24/2012
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 69
Filing Date
7/20/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/1/2012
Filing Party
Filing Date
7/3/2012
Description
PTT - Petition
Docket Date
7/3/2012
Filing Party
NOTE:
Petition No 64 Petition for Order to Approve Reimbursement of DFI Receivership Fund for 3rd Quarter 2011 Administrative Expenses
Filing Date
7/3/2012
Description
AFS - Affidavit Of Service
Docket Date
7/5/2012
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re Petition No 64
Filing Date
7/3/2012
Description
NOH - Notice Of Hearing
Docket Date
7/5/2012
Filing Party
NOTE:
Notice of Hearing Re Petition No 64
Filing Date
6/29/2012
Description
005 - ME: Hearing
Docket Date
6/29/2012
Filing Party
Filing Date
6/26/2012
Description
RES - Response
Docket Date
6/26/2012
Filing Party
NOTE:
Receiver's Response to Objections to Petition No. 61
Filing Date
6/26/2012
Description
RES - Response
Docket Date
6/27/2012
Filing Party
NOTE:
Response to (i) Solheim's Objection to Petition 61 and (ii) Solheim's Proposed Order
Filing Date
6/26/2012
Description
OBJ - Objection/Opposition
Docket Date
6/26/2012
Filing Party
NOTE:
Objection to Petition 61
Filing Date
6/26/2012
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
6/26/2012
Filing Party
NOTE:
$223.00 RECEIVED FROM PATRICK BARROWCLOUGH FOR APPEARANCE FEE FOR MADELENE KEPES
Filing Date
6/26/2012
Description
NAR - Notice Of Appearance
Docket Date
6/26/2012
Filing Party
NOTE:
Notice of Appearance
Filing Date
6/18/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/26/2012
Filing Party
Filing Date
6/18/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/28/2012
Filing Party
Filing Date
6/18/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/28/2012
Filing Party
Filing Date
6/11/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/22/2012
Filing Party
Filing Date
6/6/2012
Description
056 - ME: Hearing Set
Docket Date
6/6/2012
Filing Party
Filing Date
6/1/2012
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/1/2012
Filing Party
NOTE:
Proof of Mailing Order Re: Petition No. 63
Filing Date
5/31/2012
Description
ORD - Order
Docket Date
6/4/2012
Filing Party
NOTE:
RE: PETITION NO 63
Filing Date
5/29/2012
Description
022 - ME: Order Signed
Docket Date
5/29/2012
Filing Party
Filing Date
5/29/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/5/2012
Filing Party
Filing Date
5/29/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/5/2012
Filing Party
Filing Date
5/24/2012
Description
ORD - Order
Docket Date
6/7/2012
Filing Party
NOTE:
SETTING RULE 16 CONFERENCE RE PETITION NO 55
Filing Date
5/24/2012
Description
028 - ME: Status Conference Set
Docket Date
5/24/2012
Filing Party
Filing Date
5/23/2012
Description
APU - Affidavit Of Publication
Docket Date
5/24/2012
Filing Party
NOTE:
Notice of Filing Affidavit Of Publication Of Notice of Hearing Re: Petition No. 61
Filing Date
5/22/2012
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/23/2012
Filing Party
NOTE:
Proof of Mailing Order SETTING RULE 16 CONFERENCE REGARDING THE CLAIMED INTERESTS IN Presidio 197 LOAN RE: PETITION NO. 54
Filing Date
5/22/2012
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/23/2012
Filing Party
NOTE:
Proof of Mailing Order Deferring Resolution of the Claimed first out rights and claimed Interests in the Presidio 197 Loan and Approving Remaining Recommendations of the Receiver Re: Petition No. 54
Filing Date
5/22/2012
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/23/2012
Filing Party
NOTE:
Proof of Mailing Order Setting Rule 16 Conference Regarding The Claimed First Ourt Rights Re: Petition No. 54
Filing Date
5/21/2012
Description
ORD - Order
Docket Date
5/31/2012
Filing Party
NOTE:
SETTING RULE 16 CONFERENCE REGARDING THE CLAIMED FIRST OUT RIGHTS RE PETITION NO 54
Filing Date
5/21/2012
Description
ORD - Order
Docket Date
5/31/2012
Filing Party
NOTE:
EXTENDING THE DATE FOR THE RECEIVER AND T B M ASSOCIATES L L C TO FILE RESPONSES TO THE PETITION FOR ORDER DIRECTING REIMBURSEMENT OF PROPERTY PRESERVATION EXPENSES AND THE PETITION FORORDER COMPLELLING RECEIVER TO EXECUTE AND RECORD RELEASES CLEARING TITLE TO REAL PROPERTY FILED ON JULY 22 2011 BY MONTEREY CAPITAL TO A DATE SET BY THE COURT AT THE RULE 15 CONFERENCE RECOMMENDED BY THE RECEIVER IN HIS PETITION NO 54
Filing Date
5/21/2012
Description
ORD - Order
Docket Date
5/31/2012
Filing Party
NOTE:
SETTING RULE 16 CONFERENCE REGARDING THE CLAIMED INTERESTS IN THE PRESIDIO 197 LOAN RE PETITION NO 54
Filing Date
5/21/2012
Description
ORD - Order
Docket Date
5/31/2012
Filing Party
NOTE:
DEFERRING RESOLUTION OF THE CLAIMED FIRST OUT RIGHTS AND CLAIMED INTERETS IN THE PRESIDIO 197 LOAN AND APPROVING REMAINING RECOMMENDATIONS OF THE RECEIVER RE PETITION NO 54
Filing Date
5/18/2012
Description
STP - Stipulation
Docket Date
5/18/2012
Filing Party
NOTE:
Stipulation to Extend Date for Filing Responses to the Petition for Order Directing Reimbursement of Property Preservation Expenses and Petition for Order Compelling Receiver to Execute and Record Releases Clearing Title to Real Property
Filing Date
5/16/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/25/2012
Filing Party
Filing Date
5/15/2012
Description
PTT - Petition
Docket Date
5/15/2012
Filing Party
NOTE:
Petition to Confirm Sale of Real Property Located at 10149 E. Cavedale Drive, Scottsdale, Arizona 85262
Filing Date
5/15/2012
Description
NOH - Notice Of Hearing
Docket Date
5/16/2012
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 61
Filing Date
5/15/2012
Description
AFS - Affidavit Of Service
Docket Date
5/16/2012
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 61
Filing Date
5/10/2012
Description
056 - ME: Hearing Set
Docket Date
5/10/2012
Filing Party
Filing Date
5/9/2012
Description
NOT - Notice
Docket Date
5/9/2012
Filing Party
NOTE:
Proof of Service of Joint Status Report Re: Petition No. 55; and Motion for Status Conference Regarding Petition No. 55
Filing Date
5/9/2012
Description
REP - Report
Docket Date
5/10/2012
Filing Party
NOTE:
RECEIVER'S REPORT ON OBJECTIONS TO THE RECEIVER'S CLAIMS REPORT ON THE LOAN PARTICIPANT LENDERS CLAIMS AND DEFERRED WCF CLAIMS RE: PETITION NO. 54
Filing Date
5/9/2012
Description
NOH - Notice Of Hearing
Docket Date
5/10/2012
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 54
Filing Date
5/4/2012
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/7/2012
Filing Party
NOTE:
Proof of Service of Petition; Notice of Hearing and Proposed Order Re: Petition No. 63
Filing Date
5/4/2012
Description
PTT - Petition
Docket Date
5/7/2012
Filing Party
NOTE:
Petition No. 63 - Petition for Order to Approve Reimbursement of DFI Receivership Fund for 2nd Quarter 2011 Administrative Expenses
Filing Date
5/4/2012
Description
NOH - Notice Of Hearing
Docket Date
5/7/2012
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 63
Filing Date
5/3/2012
Description
REP - Report
Docket Date
5/3/2012
Filing Party
NOTE:
Joint Status Report Re: Petition No. 55
Filing Date
5/3/2012
Description
MOT - Motion
Docket Date
5/4/2012
Filing Party
NOTE:
Motion for Status Conference Regarding Petition No. 55
Filing Date
5/1/2012
Description
022 - ME: Order Signed
Docket Date
5/1/2012
Filing Party
Filing Date
4/27/2012
Description
NOT - Notice
Docket Date
4/30/2012
Filing Party
NOTE:
Proof of Service of Orders Re: Petition No. 60, 62, 65, 66 and 67
Filing Date
4/25/2012
Description
ORD - Order
Docket Date
5/3/2012
Filing Party
NOTE:
THAT THE RECEIVER AND T B M ASSOCIATES L L C MAY HAVE UNTIL MAY 18 2012 TO FILE RESPONSES TO THE PETITION FOR ORDER DIRECTING REIMBURSEMENT OF PROPERTY PRESERVATION EXEPNSES AND THE PETITION FOR ORDER COMPELLING RECEIVER TO EXECUTE AND RECORD RELEASE CLEARING TITLE TO REAL PROPERTY FILED ON JULY 22 2011 BY MONTEREY CAPITAL
Filing Date
4/23/2012
Description
005 - ME: Hearing
Docket Date
4/23/2012
Filing Party
Filing Date
4/19/2012
Description
ORD - Order
Docket Date
4/25/2012
Filing Party
NOTE:
RE PETITION NO 60
Filing Date
4/19/2012
Description
ORD - Order
Docket Date
4/25/2012
Filing Party
NOTE:
RE PETITION NO 62
Filing Date
4/19/2012
Description
ORD - Order
Docket Date
4/25/2012
Filing Party
NOTE:
RE PETITION NO 65
Filing Date
4/19/2012
Description
ORD - Order
Docket Date
4/25/2012
Filing Party
NOTE:
RE PETITION NO 66
Filing Date
4/19/2012
Description
ORD - Order
Docket Date
4/25/2012
Filing Party
NOTE:
RE PETITION NO 67
Filing Date
4/19/2012
Description
STP - Stipulation
Docket Date
4/20/2012
Filing Party
NOTE:
Stipulation to Extend Date for Filing Responses to the Petition for Order Directing Reimbursement of Property Preservation Expenses and Petition for Order Compelling Receiver to Execute and Record Releases Clearing Title to Real Property
Filing Date
4/17/2012
Description
APU - Affidavit Of Publication
Docket Date
4/17/2012
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 66
Filing Date
4/16/2012
Description
CAR - Court Of Appeals Receipt
Docket Date
4/17/2012
Filing Party
Filing Date
4/13/2012
Description
022 - ME: Order Signed
Docket Date
4/13/2012
Filing Party
Filing Date
4/13/2012
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
4/16/2012
Filing Party
NOTE:
eFile Billing $223.00
Filing Date
4/13/2012
Description
RES - Response
Docket Date
4/16/2012
Filing Party
NOTE:
re: petition no 54 RESPONSE AND REQUEST FOR CLARIFICATION
Filing Date
4/6/2012
Description
OCW - Order for Withdrawal of Counsel
Docket Date
4/18/2012
Filing Party
NOTE:
MARK A GREENBERG
Filing Date
4/6/2012
Description
OBJ - Objection/Opposition
Docket Date
4/9/2012
Filing Party
NOTE:
Objection to Petition 54
Filing Date
4/5/2012
Description
023 - ME: Order Entered By Court
Docket Date
4/5/2012
Filing Party
Filing Date
4/4/2012
Description
APU - Affidavit Of Publication
Docket Date
4/5/2012
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 67
Filing Date
4/2/2012
Description
STP - Stipulation
Docket Date
4/2/2012
Filing Party
NOTE:
Stipulation to Extend Date for filing Responses to the Petition for Order Directing Reimbursement of Property Preservation Expenses and Petition for ORder Compelling Receiver to Execute and Record Releases Clearing Title to Real Property
Filing Date
3/30/2012
Description
PTT - Petition
Docket Date
3/30/2012
Filing Party
NOTE:
Petition No. 54 - Receiver's Claims Report on the Loan Participant Lender Claims and the Deferred WCF Lender Claims
Filing Date
3/30/2012
Description
CNT - Consent
Docket Date
3/30/2012
Filing Party
NOTE:
Consent to Application to Withdraw as Counsel of Record
Filing Date
3/30/2012
Description
APL - Application
Docket Date
3/30/2012
Filing Party
NOTE:
Application to Withdraw as Counsel OF RECORD FOR MARK A GREENBERG WITH CONSENT
Filing Date
3/30/2012
Description
CER - Certificate
Docket Date
4/2/2012
Filing Party
NOTE:
Certificate of Notice to Claimants Re: Petition No. 54
Filing Date
3/29/2012
Description
NOH - Notice Of Hearing
Docket Date
3/29/2012
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 66
Filing Date
3/29/2012
Description
PTT - Petition
Docket Date
3/29/2012
Filing Party
NOTE:
Petition No. 66 Petition to Confirm Sale of Real Property Located at 9879 East Blue Sky Drive, Scottsdale, Arizona
Filing Date
3/29/2012
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/29/2012
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order No. 66
Filing Date
3/27/2012
Description
CAO - Court Of Appeals Order
Docket Date
3/28/2012
Filing Party
Filing Date
3/26/2012
Description
APU - Affidavit Of Publication
Docket Date
3/26/2012
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 65
Filing Date
3/26/2012
Description
APU - Affidavit Of Publication
Docket Date
3/27/2012
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 67
Filing Date
3/16/2012
Description
PTT - Petition
Docket Date
3/19/2012
Filing Party
NOTE:
Petition No. 60 Petition for Approval of Settlement Agreement BETWEEN 4405 W SPEEDWAY LLC, PETER & SPIRIDOULA VASSIOUS, EVANGELOS AND INA VASSIOUS, LANDMARK CAPITAL PARTNERS LLC, LANDMARC CAPITAL & INVESTMENT COMPANY, DESERT TRAINS HOLDINGS LLC, THE WESLEY & MARLENE WHITE TRUST, MADELENE KEPES AND THE GUBIN FAMILY TRUST
Filing Date
3/16/2012
Description
NOH - Notice Of Hearing
Docket Date
3/19/2012
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 60
Filing Date
3/16/2012
Description
PTT - Petition
Docket Date
3/19/2012
Filing Party
NOTE:
Petition No. 67 Petition to Confirm Sale of Real Property Located at 1999 North Don Peralta Road, Apache Junction, Arizona
Filing Date
3/16/2012
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/19/2012
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 60
Filing Date
3/16/2012
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/19/2012
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order No. 67
Filing Date
3/16/2012
Description
NOH - Notice Of Hearing
Docket Date
3/19/2012
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 67
Filing Date
3/15/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/23/2012
Filing Party
Filing Date
3/14/2012
Description
NOH - Notice Of Hearing
Docket Date
3/15/2012
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 62
Filing Date
3/14/2012
Description
PTT - Petition
Docket Date
3/15/2012
Filing Party
NOTE:
Petition No. 65 - Petition to Confirm Sale of Real Property Located at 1824 East Broadway Road, Phoenix, Arizona 85040
Filing Date
3/14/2012
Description
PTT - Petition
Docket Date
3/15/2012
Filing Party
NOTE:
Petition No. 62 - Petition for Order to Approve Reimbursement of DFI Receivershp Fund for 1st Quarter 2011 Administrative Expenses
Filing Date
3/14/2012
Description
NOT - Notice
Docket Date
3/15/2012
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 65
Filing Date
3/14/2012
Description
NOH - Notice Of Hearing
Docket Date
3/15/2012
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 65
Filing Date
3/12/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/16/2012
Filing Party
Filing Date
3/8/2012
Description
ALT - Appeals Letter Of Transmittal
Docket Date
3/12/2012
Filing Party
Filing Date
3/8/2012
Description
MAN - Order Of Mandate
Docket Date
3/12/2012
Filing Party
NOTE:
AFFIRMED
Filing Date
2/14/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/22/2012
Filing Party
Filing Date
2/13/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/15/2012
Filing Party
Filing Date
2/8/2012
Description
022 - ME: Order Signed
Docket Date
2/8/2012
Filing Party
Filing Date
2/7/2012
Description
ORD - Order
Docket Date
2/14/2012
Filing Party
NOTE:
THAT THE RECEIVER AND T B M ASSOCIATES L L C MAY HAVE UNTIL APRIL 2 2012 TO FILE RESPONSES TO THE PETITION FOR ORDER DIRECTING REIMBURSEMENT OF PROPERTY PRESERVATION EXPENSES AND THE PETITION FOR ORDER COMPELLING RECEIVER TO EXECUTE AND RECORD RELEASES CLEARING TITLE TO REAL PROPERTY FILED ON JULY 22 2011 BY MONTEREY CAPITAL
Filing Date
2/1/2012
Description
STP - Stipulation
Docket Date
2/2/2012
Filing Party
NOTE:
Stipulation to Extend Date for Filing Responses to the Petition for Order Directing Reimbusement of Property Preservation Expenses and Petition for Order Compelling Receiver to Execute and Record Releases Clearing Title to Real Property
Filing Date
1/31/2012
Description
022 - ME: Order Signed
Docket Date
1/31/2012
Filing Party
Filing Date
1/30/2012
Description
005 - ME: Hearing
Docket Date
1/30/2012
Filing Party
Filing Date
1/26/2012
Description
ORD - Order
Docket Date
1/31/2012
Filing Party
NOTE:
SETTING DISCOVERY SCHEDULE RE PETITION NO 55
Filing Date
1/24/2012
Description
ORD - Order
Docket Date
1/31/2012
Filing Party
NOTE:
RE PETITION NO 59
Filing Date
1/24/2012
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/24/2012
Filing Party
NOTE:
Proof of Mailing Order Re: Petition No. 59
Filing Date
1/19/2012
Description
STP - Stipulation
Docket Date
1/20/2012
Filing Party
NOTE:
STIPULATION SETTING DISCOVERY SCHEDULE RE: PETITION NO. 55
Filing Date
1/12/2012
Description
003 - ME: Hearing Reset
Docket Date
1/12/2012
Filing Party
Filing Date
1/11/2012
Description
NOT - Notice
Docket Date
1/12/2012
Filing Party
NOTE:
Amended Notice of Hearing Re: Petition No. 59
Filing Date
1/11/2012
Description
NOT - Notice
Docket Date
1/12/2012
Filing Party
NOTE:
Proof of Service of Amended Notice of Hearing Re: Petition No. 59
Filing Date
12/23/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/27/2011
Filing Party
NOTE:
Proof of Mailing Order Denying Claim by Cynthia Fera Re: Petition No. 52
Filing Date
12/22/2011
Description
005 - ME: Hearing
Docket Date
12/22/2011
Filing Party
Filing Date
12/22/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/23/2011
Filing Party
NOTE:
Proof of Mailing Orders Re: Petition Nos. 57 and 58
Filing Date
12/20/2011
Description
ORD - Order
Docket Date
12/22/2011
Filing Party
NOTE:
RE PETITION NO 57
Filing Date
12/20/2011
Description
ORD - Order
Docket Date
12/22/2011
Filing Party
NOTE:
RE PETITION NO 58
Filing Date
12/19/2011
Description
ORD - Order
Docket Date
12/23/2011
Filing Party
NOTE:
THAT THE RECEIVER AND TBM ASSOCIATES L L C MAY HAVE UNTIL JAN 30 2012 TO FILE RESPONSES TO THE PETITION FOR ORDER DIRECTING REIMBURSEMENT OF PROPERTY PRESERVATION EXPENSES AND THE PETITION FOR ORDER COMPELLING RECEIVER TO EXECUTE AND RECORD RELEASES CLEARING TITLE TO REAL PROPERTY FILED ON JULY 22 2010 BY MONTEREY CAPTIAL
Filing Date
12/19/2011
Description
PTT - Petition
Docket Date
12/20/2011
Filing Party
NOTE:
Petition No 59 - Petition for Approval of Settlement Agreement with Leonard Grey
Filing Date
12/19/2011
Description
RES - Response
Docket Date
12/20/2011
Filing Party
NOTE:
Receiver's Response to Reply Filed By Allan Sobol to Petition No. 57
Filing Date
12/19/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/20/2011
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 59
Filing Date
12/19/2011
Description
NOH - Notice Of Hearing
Docket Date
12/20/2011
Filing Party
NOTE:
Notice of Hearing Re Petition No 59
Filing Date
12/19/2011
Description
REL - Reply
Docket Date
12/21/2011
Filing Party
NOTE:
TO PLAINTIFFS PETITION NO 57
Filing Date
12/15/2011
Description
APU - Affidavit Of Publication
Docket Date
12/16/2011
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Amended Notice of Hearing Re: Petition No. 57
Filing Date
12/15/2011
Description
APU - Affidavit Of Publication
Docket Date
12/16/2011
Filing Party
NOTE:
Notice of Filing Affidavits of Publication of Notice of Hearing Re: Petition No. 58
Filing Date
12/15/2011
Description
022 - ME: Order Signed
Docket Date
12/15/2011
Filing Party
Filing Date
12/15/2011
Description
056 - ME: Hearing Set
Docket Date
12/15/2011
Filing Party
Filing Date
12/14/2011
Description
STP - Stipulation
Docket Date
12/15/2011
Filing Party
NOTE:
Stipulation to Extend Date for filing Responses to the Petition for Order Directing Reimbursement of Property Preservation Expenses and Petition for Order Compelling Receiver to Execute and Record Releases Clearing Title to Real Property
Filing Date
12/13/2011
Description
ORD - Order
Docket Date
12/20/2011
Filing Party
NOTE:
DENYING CLAIM BY CYNTHIA FERA RE PETITION NO 52
Filing Date
12/8/2011
Description
022 - ME: Order Signed
Docket Date
12/8/2011
Filing Party
Filing Date
12/7/2011
Description
NOT - Notice
Docket Date
12/8/2011
Filing Party
NOTE:
Notice of No Objection and Motion for Entry of Order Denying Claim by Cynthia Fera Re: Petition No. 52
Filing Date
12/7/2011
Description
APU - Affidavit Of Publication
Docket Date
12/8/2011
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Amended Hearing Re: Petition No. 57
Filing Date
12/2/2011
Description
NOH - Notice Of Hearing
Docket Date
12/2/2011
Filing Party
NOTE:
Amended Notice of Hearing Re: Petition No. 57
Filing Date
12/2/2011
Description
PTT - Petition
Docket Date
12/5/2011
Filing Party
NOTE:
Petition NO 58 PETITION to Confirm Sale of Real Property Located At 9224 E. Highway 92, Hereford, Arizona 85615
Filing Date
12/2/2011
Description
NOH - Notice Of Hearing
Docket Date
12/5/2011
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 58
Filing Date
12/2/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/5/2011
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 58
Filing Date
12/2/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/5/2011
Filing Party
NOTE:
Proof of Mailing Amended Notice of Hearing Re: Petition No. 57
Filing Date
12/1/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/2/2011
Filing Party
Filing Date
11/30/2011
Description
LET - Letter
Docket Date
11/30/2011
Filing Party
NOTE:
FROM COURT OF APPEALS / FILING FEE IS DUE
Filing Date
11/28/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/1/2011
Filing Party
Filing Date
11/23/2011
Description
PTT - Petition
Docket Date
11/25/2011
Filing Party
NOTE:
Petition No. 57 Petition to Confirm Sale of Real Property Located at 10152 N Poquito Valley Road, Prescott Valley, Arizona 86315
Filing Date
11/23/2011
Description
NOH - Notice Of Hearing
Docket Date
11/25/2011
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 57
Filing Date
11/23/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/25/2011
Filing Party
NOTE:
Proof of Mailing Petition, Notice of Hearing and Proposed Order Re: Petition No. 57
Filing Date
11/22/2011
Description
CAR - Court Of Appeals Receipt
Docket Date
11/25/2011
Filing Party
NOTE:
EROA ACCEPTANCE NOTIFICATION
Filing Date
11/18/2011
Description
AIX - Appeals Index
Docket Date
11/21/2011
Filing Party
NOTE:
ELECTRONIC INDEX OF RECORD
Filing Date
11/15/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/18/2011
Filing Party
Filing Date
11/15/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/18/2011
Filing Party
Filing Date
10/31/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/1/2011
Filing Party
Filing Date
10/28/2011
Description
RES - Response
Docket Date
10/31/2011
Filing Party
NOTE:
Receivers Response to Motion (1) For Trial and (2) For Transfer of Venue Re: Petition No. 55
Filing Date
10/28/2011
Description
022 - ME: Order Signed
Docket Date
10/28/2011
Filing Party
Filing Date
10/28/2011
Description
022 - ME: Order Signed
Docket Date
10/28/2011
Filing Party
Filing Date
10/25/2011
Description
022 - ME: Order Signed
Docket Date
10/25/2011
Filing Party
Filing Date
10/24/2011
Description
ORD - Order
Docket Date
10/26/2011
Filing Party
NOTE:
DENYING THE MOTION TO VACATE
Filing Date
10/21/2011
Description
ORD - Order
Docket Date
10/26/2011
Filing Party
NOTE:
THAT THE RECEIVER AND TBM ASSOCIATES LLC MAY HAVE UNTIL DECEMBER 15 2011 TO FILE RESPONSES TO THE PETITION FOR ORDER DIRECTING REIMBURSMENT OF PROPERTY PRESERVATION EXPENSES AND THE PETITION FOR ORDER COMPELLING RECEIVER TO EXECUTE AND RECORD RELEASES CLEARING TITLE TO REAL PROPERTY FILED ON JULY 22 2011 BY MONTEREY CAPITAL
Filing Date
10/21/2011
Description
ORD - Order
Docket Date
10/25/2011
Filing Party
NOTE:
FOR EXTENSION OF TIME FOR DEFENDANT TO RESPOND TO MOTION 1 FOR TRIAL AND 2 FOR TRANSFER OF VENUE RE PETITION NO 55
Filing Date
10/21/2011
Description
005 - ME: Hearing
Docket Date
10/21/2011
Filing Party
Filing Date
10/21/2011
Description
CAS - Civil Appeals Docketing Statement
Docket Date
10/24/2011
Filing Party
NOTE:
Civil Appeals Docketing Statement
Filing Date
10/20/2011
Description
NOT - Notice
Docket Date
10/21/2011
Filing Party
NOTE:
Notice of No Transcript Pursuant to Rule 11 (b)
Filing Date
10/20/2011
Description
REQ - Request
Docket Date
10/21/2011
Filing Party
NOTE:
Joinder in Request for Signing of Order
Filing Date
10/19/2011
Description
STP - Stipulation
Docket Date
10/20/2011
Filing Party
NOTE:
Stipulation to Extend Time for defendant to Respond to Motion (1) For Trial and (2) For Transfer of Venue Re: Petition No. 55
Filing Date
10/19/2011
Description
STP - Stipulation
Docket Date
10/20/2011
Filing Party
NOTE:
Stipulation to Extend Date for Filing Responses to the Petition for Order Directing Reimbursement of Property Preservation Expenses and Petition for Order Compelling Receiver to Execute and Record Releases Clearing Title to Real Property
Filing Date
10/19/2011
Description
NOT - Notice
Docket Date
10/19/2011
Filing Party
NOTE:
Notice of Erratum to Emergency Joint Motion to Vacate Minute Entry Staying Further Proceedings in this Receivership
Filing Date
10/19/2011
Description
ORD - Order
Docket Date
10/21/2011
Filing Party
NOTE:
RE PETITION NO 52
Filing Date
10/19/2011
Description
ORD - Order
Docket Date
10/24/2011
Filing Party
NOTE:
RE PETITION NO 53
Filing Date
10/19/2011
Description
025 - ME: Case Status Minute Entry
Docket Date
10/19/2011
Filing Party
Filing Date
10/18/2011
Description
MOT - Motion
Docket Date
10/19/2011
Filing Party
NOTE:
Emergency Joint Motion to Vacate Minute Entry Staying Further Proceedings in this Receivership
Filing Date
10/17/2011
Description
NDC - Notice Of Deposit With Court
Docket Date
10/20/2011
Filing Party
NOTE:
$500.00 PAID BY MARISCAL WEEKS MCINTYRE & FRIEDLANDER FOR LANDMARC CAPITAL & INVESTMENT CO
Filing Date
10/14/2011
Description
NOT - Notice
Docket Date
10/17/2011
Filing Party
NOTE:
Notice of Posting Cash Bond for Security for Costs / PAID $526.00 Receipt #21702031
Filing Date
10/12/2011
Description
NAR - Notice Of Appearance
Docket Date
10/13/2011
Filing Party
NOTE:
Notice of Appearance
Filing Date
10/11/2011
Description
NAP - Notice Of Appeal
Docket Date
10/12/2011
Filing Party
NOTE:
Notice of Appeal / PAID $88.00 10/12/11 Receipt #21694133
Filing Date
10/4/2011
Description
NOT - Notice
Docket Date
10/5/2011
Filing Party
NOTE:
Proof of Service of Receiver's Report on Objections to the Receiver's Claims Report on Certain Borrower Claims; Notice of Hearing, and Proposed Order
Filing Date
10/4/2011
Description
NOH - Notice Of Hearing
Docket Date
10/5/2011
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 52
Filing Date
10/4/2011
Description
REP - Report
Docket Date
10/5/2011
Filing Party
NOTE:
Receiver's Report on Objections to the Receiver's Claims Report on Certain Borrower Claims Re: Petition No. 52
Filing Date
9/30/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/3/2011
Filing Party
Filing Date
9/30/2011
Description
PTT - Petition
Docket Date
10/3/2011
Filing Party
NOTE:
PETITION NO. 55 Motion (1) for Trial and (2) for Transfer of Venue
Filing Date
9/27/2011
Description
056 - ME: Hearing Set
Docket Date
9/27/2011
Filing Party
Filing Date
9/21/2011
Description
NOH - Notice Of Hearing
Docket Date
9/22/2011
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 53
Filing Date
9/21/2011
Description
PTT - Petition
Docket Date
9/22/2011
Filing Party
NOTE:
PETITION NO. 53 Petition for Order to Approve Reimbursement of DFI Receivership Fund for 4th Quarter 2010 Administrative Expenses
Filing Date
9/21/2011
Description
NOT - Notice
Docket Date
9/22/2011
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 53
Filing Date
9/20/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/21/2011
Filing Party
Filing Date
9/20/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/21/2011
Filing Party
Filing Date
9/20/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/21/2011
Filing Party
Filing Date
9/20/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/21/2011
Filing Party
Filing Date
9/14/2011
Description
019 - ME: Ruling
Docket Date
9/14/2011
Filing Party
Filing Date
9/7/2011
Description
MEM - Memorandum
Docket Date
9/8/2011
Filing Party
NOTE:
Consolidated Reply Memorandum Re Motion to Vacate Order Re Petition No. 41
Filing Date
9/1/2011
Description
022 - ME: Order Signed
Docket Date
9/1/2011
Filing Party
Filing Date
8/31/2011
Description
ORD - Order
Docket Date
9/2/2011
Filing Party
NOTE:
AS TO REPLY MEMORANDUM RE MOTION TO VACATE ORDER RE PETITION NO 41
Filing Date
8/31/2011
Description
023 - ME: Order Entered By Court
Docket Date
8/31/2011
Filing Party
Filing Date
8/30/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/30/2011
Filing Party
Filing Date
8/26/2011
Description
STP - Stipulation
Docket Date
8/29/2011
Filing Party
NOTE:
Stipulation as to Reply Memorandum Re Motion to Vacate Order Re Petition No. 41
Filing Date
8/24/2011
Description
STP - Stipulation
Docket Date
8/25/2011
Filing Party
NOTE:
Stipulation to Extend Date for Filing Responses to the Petition for Order Directing Reimbursement of Property Preservation Expenses and Petition for Order Compelling Receiver to Execute and Record Releases Clearing Title To Real Property
Filing Date
8/23/2011
Description
PTT - Petition
Docket Date
8/23/2011
Filing Party
NOTE:
Petition No. 52 - Receiver's Claims Report on Certain Borrower Claims Where the Claimants Have Not Provided Substantiation for Their Claim
Filing Date
8/19/2011
Description
RES - Response
Docket Date
8/22/2011
Filing Party
NOTE:
Receiver's Response to Motion to Vacate Order Re: Petition No. 41 for Improper Notice
Filing Date
8/17/2011
Description
022 - ME: Order Signed
Docket Date
8/17/2011
Filing Party
Filing Date
8/16/2011
Description
CAR - Court Of Appeals Receipt
Docket Date
8/16/2011
Filing Party
Filing Date
8/16/2011
Description
RES - Response
Docket Date
8/16/2011
Filing Party
NOTE:
Response of PK Holdings, LLC, Rhonda Kaye Solheim Family Trust U/A 05/09/77, Spruce Avenue Ltd. Partnership, LLP, OxTox Holdings, LLC, and 1977 Gill Trust U/A 12/07/77 to Landmarc Capital Partners LLC’s Motion to Vacate Order re Petition No. 41
Filing Date
8/12/2011
Description
ORD - Order
Docket Date
8/16/2011
Filing Party
NOTE:
EXTENDING TIME TO FILE RESPONSES TO PETITION FOR ORDER DIRECTING REIMBURSEMENT OF PROPERTY PRESERVATION EXPENSES AND PETITION FOR ORDER COMPELLING RECEIVER TO EXECUTE AND RECORD RELEASES CLEARING TITLE TO REAL PROPERTY
Filing Date
8/11/2011
Description
CAR - Court Of Appeals Receipt
Docket Date
8/15/2011
Filing Party
Filing Date
8/10/2011
Description
AIX - Appeals Index
Docket Date
8/11/2011
Filing Party
Filing Date
8/10/2011
Description
STP - Stipulation
Docket Date
8/11/2011
Filing Party
NOTE:
Stipulation to Extend Date to Filing Responses to the Petition for Order Directing Reimbursement of Property Preservation Expenses and Petition for Order Compelling Receiver to Execute and Record Releases Clearing Title to Real Property
Filing Date
8/8/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/8/2011
Filing Party
NOTE:
PROOF OF MAILING ORDERS RE: PETITION NOS. 46, 47 AND 48
Filing Date
8/8/2011
Description
OBJ - Objection/Opposition
Docket Date
8/9/2011
Filing Party
NOTE:
TBM's Objection to Motion to Vacate Order Re: Petition No. 41 for Improper Notice
Filing Date
8/5/2011
Description
NOT - Notice
Docket Date
8/5/2011
Filing Party
NOTE:
Notice of Withdrawal of Claim No. 7738 Re: Petition No. 42
Filing Date
8/5/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/5/2011
Filing Party
NOTE:
Proof of Mailing Order Re: Petition No. 49
Filing Date
8/5/2011
Description
022 - ME: Order Signed
Docket Date
8/5/2011
Filing Party
Filing Date
8/5/2011
Description
005 - ME: Hearing
Docket Date
8/5/2011
Filing Party
Filing Date
8/3/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/5/2011
Filing Party
Filing Date
8/2/2011
Description
ORD - Order
Docket Date
8/5/2011
Filing Party
NOTE:
EXTENDING RESPONSE TIME
Filing Date
8/2/2011
Description
ORD - Order
Docket Date
8/5/2011
Filing Party
NOTE:
APPROVING THE SETTLEMENT AGREEMENT ATTACHED TO PETITION NO 46 AS EXHIBIT B; VACATING HEARING ON PETITION NO 42; GRANTING SUCH OTHER RELIEF AS MAY BE APPROPRIATE OR REQUIRED UNDER THE SETTLEMENT AGREEMENT
Filing Date
8/2/2011
Description
ORD - Order
Docket Date
8/5/2011
Filing Party
NOTE:
CONFIRMING THE SALE OF THE REAL PROPERTY; AUTHORIZING THE RECEIVER TO SATISFY THE SECURED CLAIM OF ARROYOS DEL OESTE HOA
Filing Date
8/2/2011
Description
ORD - Order
Docket Date
8/5/2011
Filing Party
NOTE:
THAT THE RECEIVER IS AUTHORIZED AND DIRECTED TO PROVIDE DOCUMENTS AND INFORMATION REQUEST BY CAREY ARP AND IT IS FURTHER ORDERED THAT MR ARP SHALL REIMBURSE THE RECEIVER FOR THE REASONABLE COSTS OF COPYING THE DOCUMENTS PRODUCED
Filing Date
8/2/2011
Description
ORD - Order
Docket Date
8/5/2011
Filing Party
NOTE:
RE PETITION NO 49
Filing Date
7/29/2011
Description
STP - Stipulation
Docket Date
8/1/2011
Filing Party
NOTE:
Stipulation Extending Response Time
Filing Date
7/28/2011
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
7/28/2011
Filing Party
Filing Date
7/28/2011
Description
RES - Response
Docket Date
7/29/2011
Filing Party
NOTE:
Receiver's Response to Objections to Petition No. 46
Filing Date
7/28/2011
Description
RES - Response
Docket Date
7/29/2011
Filing Party
NOTE:
Response of Beneficial Owners in Support of Receiver's Petition No. 46
Filing Date
7/27/2011
Description
CAO - Court Of Appeals Order
Docket Date
7/28/2011
Filing Party
Filing Date
7/22/2011
Description
NAR - Notice Of Appearance
Docket Date
7/22/2011
Filing Party
NOTE:
Amended Notice of Appearance
Filing Date
7/22/2011
Description
PTT - Petition
Docket Date
7/25/2011
Filing Party
NOTE:
Petition No. 49 - Petition for Order Authorizing and Approving Settlement with Jon Jeffrey Harris and Soundbites Restaurant, LLC
Filing Date
7/22/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/25/2011
Filing Party
NOTE:
Proof of Mailing Petition, Notice of Hearing, and Proposed Order re: Petition No. 49
Filing Date
7/22/2011
Description
NOH - Notice Of Hearing
Docket Date
7/25/2011
Filing Party
NOTE:
Notice of Hearing re: Petition No. 49
Filing Date
7/22/2011
Description
PTT - Petition
Docket Date
7/25/2011
Filing Party
NOTE:
Petition for Order Compelling REceiver to Execute and Record Releases Clearing Title to Real Property
Filing Date
7/22/2011
Description
PTT - Petition
Docket Date
7/25/2011
Filing Party
NOTE:
Petition for Order Directing Reimbursement of Property Preservation Expenses
Filing Date
7/21/2011
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
7/21/2011
Filing Party
NOTE:
$223.00 RECEIVED FROM JULIE RYSTAD FOR MIDFIRST BANK FOR FIRST APPEARANCE FILING FEE
Filing Date
7/21/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/22/2011
Filing Party
Filing Date
7/21/2011
Description
NAR - Notice Of Appearance
Docket Date
7/21/2011
Filing Party
NOTE:
Notice of Appearance
Filing Date
7/20/2011
Description
MOT - Motion
Docket Date
7/22/2011
Filing Party
NOTE:
TO VACATE ORDER RE PETITION NO 41 FOR IMPROPER NOTICE
Filing Date
7/14/2011
Description
022 - ME: Order Signed
Docket Date
7/14/2011
Filing Party
Filing Date
7/14/2011
Description
NOH - Notice Of Hearing
Docket Date
7/15/2011
Filing Party
NOTE:
Amended Notice of Hearing Re: Petition Nos. 46, 47 and 48
Filing Date
7/13/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/14/2011
Filing Party
NOTE:
Proof of Mailing Order Re: Petition No. 43
Filing Date
7/13/2011
Description
066 - ME: Case Reassigned
Docket Date
7/13/2011
Filing Party
Filing Date
7/11/2011
Description
ORD - Order
Docket Date
7/19/2011
Filing Party
NOTE:
APPROVING RECEIVER'S RECOMMENDEATIONS REGARDING WAREHOUSE CREDIT FACILITY CLAIMS RE PETITION NO 43
Filing Date
7/5/2011
Description
PTT - Petition
Docket Date
7/6/2011
Filing Party
NOTE:
Petition No 48 Carey Arp's Response to Receiver's Petition for Request for Information from the Arp Loan File
Filing Date
7/1/2011
Description
NOT - Notice
Docket Date
7/1/2011
Filing Party
NOTE:
Notice of Lodging Order Approving Receiver's Recommendations Regarding Warehouse Credit Facility Claims Re: Petition No. 43
Filing Date
6/30/2011
Description
APU - Affidavit Of Publication
Docket Date
6/30/2011
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 47
Filing Date
6/30/2011
Description
APU - Affidavit Of Publication
Docket Date
6/30/2011
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 47
Filing Date
6/22/2011
Description
NOT - Notice
Docket Date
6/23/2011
Filing Party
NOTE:
Receiver's Correction to Recommendation on WCF Claim of the Wesley and Marlene White Trust
Filing Date
6/16/2011
Description
UPI - Updated Information Address and/or Name
Docket Date
6/16/2011
Filing Party
Defendant(19)
Filing Date
6/16/2011
Description
PTT - Petition
Docket Date
6/17/2011
Filing Party
NOTE:
Petition No. 48 Petition for Instructions on Request for Information From the Arp Loan File
Filing Date
6/16/2011
Description
NOH - Notice Of Hearing
Docket Date
6/17/2011
Filing Party
NOTE:
Notice of Hearing Re: Peititon No. 48
Filing Date
6/16/2011
Description
NOT - Notice
Docket Date
6/17/2011
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 48
Filing Date
6/14/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/14/2011
Filing Party
NOTE:
Proof of Service of Notice of Hearing of Receiver's Report on Objections to the Receiver's Claims Report on the Warehouse Credit Facility Claims Re: Petition No. 43
Filing Date
6/14/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/14/2011
Filing Party
NOTE:
Proof of Service of Notice of Hearing Re: Petition No. 46
Filing Date
6/14/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/14/2011
Filing Party
NOTE:
Proof of Service of Petition, Notice and Proposed Order Re: Petition No. 47
Filing Date
6/14/2011
Description
NOH - Notice Of Hearing
Docket Date
6/14/2011
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 46
Filing Date
6/14/2011
Description
PTT - Petition
Docket Date
6/14/2011
Filing Party
NOTE:
Petition No. 47 - Petition to Confirm Sale of Real Property Located at 2092 N. Whispering Bells Drive, Tucson, Arizona 85745
Filing Date
6/14/2011
Description
NOH - Notice Of Hearing
Docket Date
6/14/2011
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 47
Filing Date
6/14/2011
Description
NOH - Notice Of Hearing
Docket Date
6/14/2011
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 43
Filing Date
6/10/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
6/13/2011
Filing Party
Filing Date
6/10/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
6/13/2011
Filing Party
Filing Date
6/6/2011
Description
PTT - Petition
Docket Date
6/7/2011
Filing Party
NOTE:
Petition No. 46 Petition for Approval of Settlement Agreement Between the Receiver and Melvin Harter Ministries, Inc., and Melvin E. Harter
Filing Date
6/6/2011
Description
REP - Report
Docket Date
6/7/2011
Filing Party
NOTE:
Receiver's Report on Objections to Receiver's Claims Report on the Warehouse Credit Facility Claims Re: Petition No. 43
Filing Date
6/6/2011
Description
NOT - Notice
Docket Date
6/7/2011
Filing Party
NOTE:
Proof of Service of Petition and Proposed Order Re: Petition No. 46
Filing Date
6/2/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/2/2011
Filing Party
NOTE:
Proof of Mailing Orders Re: Petition Nos. 44 and 45
Filing Date
5/27/2011
Description
022 - ME: Order Signed
Docket Date
5/27/2011
Filing Party
Filing Date
5/26/2011
Description
ORD - Order
Docket Date
6/1/2011
Filing Party
NOTE:
RE PETITION NO 45
Filing Date
5/26/2011
Description
ORD - Order
Docket Date
6/1/2011
Filing Party
NOTE:
RE PETITION NO 44
Filing Date
5/25/2011
Description
NOS - Notice Of Settlement
Docket Date
5/25/2011
Filing Party
NOTE:
Notice of Settlement and Motion to Continue Hearing Re: Petition No. 42
Filing Date
5/24/2011
Description
APU - Affidavit Of Publication
Docket Date
5/25/2011
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 45
Filing Date
5/3/2011
Description
PTT - Petition
Docket Date
5/3/2011
Filing Party
NOTE:
Petition No. 45 - Petition to Confirm Sale of Real Property Located at 3049 East Michigan Avenue, Phoenix, Arizona 85032
Filing Date
5/3/2011
Description
NOH - Notice Of Hearing
Docket Date
5/3/2011
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 45
Filing Date
5/3/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/3/2011
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 45
Filing Date
4/25/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/27/2011
Filing Party
Filing Date
4/22/2011
Description
REL - Reply
Docket Date
4/22/2011
Filing Party
NOTE:
Receiver's Reply to Objection and Response to Report on Petition to Adjudicate Claim of Melvin Harter Ministries, Inc
Filing Date
4/21/2011
Description
NOT - Notice
Docket Date
4/21/2011
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 44
Filing Date
4/21/2011
Description
NOH - Notice Of Hearing
Docket Date
4/21/2011
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 44
Filing Date
4/21/2011
Description
PTT - Petition
Docket Date
4/21/2011
Filing Party
NOTE:
Petition No. 44 - Petition for Order to Approve Reimbursement of DFI Receivership Fund for 3rd Quarter 2010 Administrative Expenses
Filing Date
4/15/2011
Description
PTT - Petition
Docket Date
4/18/2011
Filing Party
NOTE:
Petition No. 43 Receiver's Claims Report on the Warehouse Credit Facility Claims
Filing Date
4/13/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/18/2011
Filing Party
Filing Date
4/5/2011
Description
LET - Letter
Docket Date
4/5/2011
Filing Party
NOTE:
COURT OF APPEALS
Filing Date
4/4/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/5/2011
Filing Party
Filing Date
3/31/2011
Description
PTT - Petition
Docket Date
3/31/2011
Filing Party
NOTE:
petition no. 42 Notice of Service of Melvin Harter Minisitries, Inc. First Request For Production of Documents
Filing Date
3/31/2011
Description
PTT - Petition
Docket Date
4/1/2011
Filing Party
NOTE:
Notice of Service of Melvin Harter Ministries, Inc. First Set of Non-Uniform Interrogatories
Filing Date
3/30/2011
Description
CAR - Court Of Appeals Receipt
Docket Date
3/31/2011
Filing Party
NOTE:
EROA ACCEPTANCE NOTIFICATION
Filing Date
3/29/2011
Description
AIX - Appeals Index
Docket Date
3/30/2011
Filing Party
NOTE:
E-ROA
Filing Date
3/25/2011
Description
NAP - Notice Of Appeal
Docket Date
3/25/2011
Filing Party
Plaintiff(17)
NOTE:
AMENDED
Filing Date
3/24/2011
Description
OBJ - Objection/Opposition
Docket Date
3/25/2011
Filing Party
NOTE:
Objection and Response to Report and Petition to Adjudicate Claim of Melvin Harter Ministries, Inc. Claim No 7738 an Motion For Leave to File First Amendment to Verified Proof of Claim
Filing Date
3/22/2011
Description
CAR - Court Of Appeals Receipt
Docket Date
3/23/2011
Filing Party
Filing Date
3/18/2011
Description
AIX - Appeals Index
Docket Date
3/21/2011
Filing Party
NOTE:
E-FILED
Filing Date
3/14/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/16/2011
Filing Party
Filing Date
3/14/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/16/2011
Filing Party
Filing Date
3/10/2011
Description
NOT - Notice
Docket Date
3/10/2011
Filing Party
NOTE:
Proof of Service of Amended Notice of Hearing Re: Petition No. 42
Filing Date
3/10/2011
Description
NOH - Notice Of Hearing
Docket Date
3/10/2011
Filing Party
NOTE:
Amended Notice of Hearing Re: Petition No. 42
Filing Date
3/10/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
3/11/2011
Filing Party
Filing Date
3/4/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/7/2011
Filing Party
NOTE:
Proof of Service of Petition Notice of Hearing and Proposed Order Re Petition No 42
Filing Date
3/4/2011
Description
NOH - Notice Of Hearing
Docket Date
3/7/2011
Filing Party
NOTE:
Notice of Hearing Re Petition No 42
Filing Date
3/4/2011
Description
PTT - Petition
Docket Date
3/7/2011
Filing Party
NOTE:
Petition No. 42 Report and Petition to Adjudicate Claim of Melvin Harter and Melvin Harter Ministries, Inc. Claim No. 7738
Filing Date
2/9/2011
Description
NAP - Notice Of Appeal
Docket Date
2/9/2011
Filing Party
Plaintiff(17)
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
2/8/2011
Description
OCW - Order for Withdrawal of Counsel
Docket Date
2/8/2011
Filing Party
NOTE:
ORDER GRANTING WITHDRAWAL OF COUNSEL
Filing Date
2/7/2011
Description
MFW - Motion For Withdraw of counsel
Docket Date
2/7/2011
Filing Party
NOTE:
Motion to Withdraw with Client Approval
Filing Date
2/4/2011
Description
MOT - Motion
Docket Date
2/4/2011
Filing Party
NOTE:
Motion to Lift Stay
Filing Date
2/2/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
2/2/2011
Filing Party
NOTE:
Proof of Mailing Orders re: Petition Nos. 38, 39, and 40
Filing Date
2/1/2011
Description
022 - ME: Order Signed
Docket Date
2/1/2011
Filing Party
Filing Date
1/31/2011
Description
ORD - Order
Docket Date
2/2/2011
Filing Party
NOTE:
RE PETITION NO 40
Filing Date
1/31/2011
Description
ORD - Order
Docket Date
2/2/2011
Filing Party
NOTE:
RE PETITION NO 38
Filing Date
1/31/2011
Description
ORD - Order
Docket Date
2/2/2011
Filing Party
NOTE:
RE PETITION NO 39
Filing Date
1/28/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/1/2011
Filing Party
Filing Date
1/25/2011
Description
020 - ME: Matter Under Advisement
Docket Date
1/25/2011
Filing Party
Filing Date
1/21/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/24/2011
Filing Party
NOTE:
Proof of Mailing Order Re: Petition No. 41
Filing Date
1/21/2011
Description
PTT - Petition
Docket Date
1/27/2011
Filing Party
Plaintiff(17)
NOTE:
NO 39 RESPONSE TO PETITION FOR ORDER APPROVING THE SALE OF REAL PROPERTY LOCATED AT 11006 S 27TH DRIVE LAVEEN ARIZONA 85339
Filing Date
1/21/2011
Description
ORD - Order
Docket Date
1/27/2011
Filing Party
NOTE:
RE PETITION NO 41
Filing Date
1/19/2011
Description
APU - Affidavit Of Publication
Docket Date
1/19/2011
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 39
Filing Date
1/18/2011
Description
NOT - Notice
Docket Date
1/19/2011
Filing Party
NOTE:
Notice of Resignation of Receiver as Manager of Landmarc Capital Partners, LLC
Filing Date
1/13/2011
Description
PTT - Petition
Docket Date
1/20/2011
Filing Party
Plaintiff(17)
NOTE:
NO 38 RESPONSE TO CONFIRM SALE OR REAL PROPERTY LOCATED AT 1824 EAST BROADWAY ROAD PHOENIX AZ 85040
Filing Date
1/13/2011
Description
PTT - Petition
Docket Date
1/20/2011
Filing Party
Plaintiff(17)
NOTE:
NO 40 RESPONSE TO REPORT AND PETITION TO ADJUDICATE CLAIM NO 6765 OF VICKIE THOMPSON AND MOTION FOR JUDGMENT IN FAVOR OF CLAIMANT ON CLAIM NUMBER 6765
Filing Date
1/12/2011
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
1/12/2011
Filing Party
Filing Date
1/12/2011
Description
NAR - Notice Of Appearance
Docket Date
1/12/2011
Filing Party
NOTE:
Notice of Appearance / appearance $301.00 Receipt #21078689
Filing Date
1/11/2011
Description
PTT - Petition
Docket Date
1/12/2011
Filing Party
NOTE:
Petition No. 41 Petition for Order Clearing Title to the Westgate Property and Approving Changes to the Governing Documents of LCI-Westgate, LLC
Filing Date
1/11/2011
Description
NOH - Notice Of Hearing
Docket Date
1/12/2011
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 41
Filing Date
1/11/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/12/2011
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 41
Filing Date
1/11/2011
Description
PTT - Petition
Docket Date
1/12/2011
Filing Party
NOTE:
Petition No. 39 Petition to Confirm Sale of Real Property Located at 11006 S. 27th Drive, Laveen, Arizona 85339
Filing Date
1/11/2011
Description
NOH - Notice Of Hearing
Docket Date
1/12/2011
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 39
Filing Date
1/11/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/12/2011
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 39
Filing Date
1/5/2011
Description
NOF - Notice Of Filing
Docket Date
1/5/2011
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 38
Filing Date
1/4/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
1/6/2011
Filing Party
Filing Date
12/28/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/30/2010
Filing Party
Filing Date
12/28/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/30/2010
Filing Party
Filing Date
12/23/2010
Description
NOH - Notice Of Hearing
Docket Date
12/23/2010
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 38
Filing Date
12/23/2010
Description
PTT - Petition
Docket Date
12/23/2010
Filing Party
NOTE:
Petition No. 38 - Petition to Confirm Sale of Real Property Located at 1824 East Broadway Road, Phoenix, Arizona 85040
Filing Date
12/23/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/27/2010
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 38
Filing Date
12/23/2010
Description
PTT - Petition
Docket Date
12/27/2010
Filing Party
NOTE:
Petition No. 40 - Report and Petition to Adjudicate Claim No. 6765 of Vickie Thompson
Filing Date
12/23/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/27/2010
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 40
Filing Date
12/23/2010
Description
NOH - Notice Of Hearing
Docket Date
12/27/2010
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 40
Filing Date
12/16/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/17/2010
Filing Party
NOTE:
Proof of Mailing Order Re: Petition No. 37
Filing Date
12/14/2010
Description
022 - ME: Order Signed
Docket Date
12/14/2010
Filing Party
Filing Date
12/13/2010
Description
ORD - Order
Docket Date
12/20/2010
Filing Party
NOTE:
RE PETITION NO 37
Filing Date
11/26/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
12/7/2010
Filing Party
Filing Date
11/23/2010
Description
NOH - Notice Of Hearing
Docket Date
11/23/2010
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 37
Filing Date
11/23/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/23/2010
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 37
Filing Date
11/23/2010
Description
PTT - Petition
Docket Date
11/23/2010
Filing Party
NOTE:
Petition No. 37 Petition for Order to Approve Reimbursement of DFI Receivership Fund for 2nd Quarter 2010 Administrative
Filing Date
11/22/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
11/29/2010
Filing Party
Filing Date
11/15/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
11/18/2010
Filing Party
Filing Date
11/12/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/15/2010
Filing Party
NOTE:
Proof of Mailing Orders Re: Petition Nos. 32, 35 and 36
Filing Date
11/10/2010
Description
022 - ME: Order Signed
Docket Date
11/10/2010
Filing Party
Filing Date
11/9/2010
Description
ORD - Order
Docket Date
11/16/2010
Filing Party
NOTE:
RE PETITION NO 32
Filing Date
11/9/2010
Description
ORD - Order
Docket Date
11/16/2010
Filing Party
NOTE:
RE PETITION NO 35
Filing Date
11/9/2010
Description
ORD - Order
Docket Date
11/16/2010
Filing Party
NOTE:
RE PETITION NO 36
Filing Date
11/5/2010
Description
022 - ME: Order Signed
Docket Date
11/5/2010
Filing Party
Filing Date
11/4/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/5/2010
Filing Party
NOTE:
Proof of Mailing Order Re: Petition No. 34
Filing Date
11/4/2010
Description
APU - Affidavit Of Publication
Docket Date
11/5/2010
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Amended Notice of Hearing Re: Petition No. 32
Filing Date
11/4/2010
Description
ORD - Order
Docket Date
11/10/2010
Filing Party
NOTE:
RE PETITION NO 34
Filing Date
10/29/2010
Description
APU - Affidavit Of Publication
Docket Date
10/29/2010
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 34
Filing Date
10/29/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/1/2010
Filing Party
NOTE:
Proof of Orders Re: Petition Nos. 29, 31 and 33
Filing Date
10/29/2010
Description
022 - ME: Order Signed
Docket Date
10/29/2010
Filing Party
Filing Date
10/28/2010
Description
NOH - Notice Of Hearing
Docket Date
10/29/2010
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 35
Filing Date
10/28/2010
Description
PTT - Petition
Docket Date
10/29/2010
Filing Party
NOTE:
Petition for Order Approving Settlement with Lazy E, LLC, Stoneman Properties, LLC, and SEM Investments, LLC
Filing Date
10/28/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/29/2010
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing, and Proposed Order Re: Petition No. 35
Filing Date
10/28/2010
Description
ORD - Order
Docket Date
11/3/2010
Filing Party
NOTE:
RE PETITION NO 31
Filing Date
10/28/2010
Description
ORD - Order
Docket Date
11/3/2010
Filing Party
NOTE:
RE PETITION NO 33
Filing Date
10/28/2010
Description
ORD - Order
Docket Date
11/3/2010
Filing Party
NOTE:
RE PETITION NO 29
Filing Date
10/27/2010
Description
PTT - Petition
Docket Date
10/28/2010
Filing Party
NOTE:
Petition No 36 - Petition for Order Approving Settlement with Litchfield Funding, LLC
Filing Date
10/27/2010
Description
NOH - Notice Of Hearing
Docket Date
10/28/2010
Filing Party
NOTE:
Notice of Hearing re Petition No. 36
Filing Date
10/27/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/28/2010
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing, and Proposed Order re Petition No. 36
Filing Date
10/25/2010
Description
NOH - Notice Of Hearing
Docket Date
10/26/2010
Filing Party
NOTE:
Amended Notice of Hearing Re: Petition No. 32
Filing Date
10/25/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/26/2010
Filing Party
NOTE:
Proof of Service of Amended Notice of Hearing Re: Petition No. 32
Filing Date
10/22/2010
Description
APU - Affidavit Of Publication
Docket Date
10/25/2010
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 34
Filing Date
10/21/2010
Description
APU - Affidavit Of Publication
Docket Date
10/22/2010
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 31
Filing Date
10/21/2010
Description
APU - Affidavit Of Publication
Docket Date
10/22/2010
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 32
Filing Date
10/21/2010
Description
APU - Affidavit Of Publication
Docket Date
10/22/2010
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 29
Filing Date
10/19/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/26/2010
Filing Party
Filing Date
10/19/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/26/2010
Filing Party
Filing Date
10/19/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/26/2010
Filing Party
Filing Date
10/19/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/26/2010
Filing Party
Filing Date
10/14/2010
Description
PTT - Petition
Docket Date
10/15/2010
Filing Party
NOTE:
Petition to Confirm Sale of Real Property Located At 7931 East 2nd Street, Tucson, Arizona
Filing Date
10/14/2010
Description
NOH - Notice Of Hearing
Docket Date
10/15/2010
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 34
Filing Date
10/14/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/15/2010
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 34
Filing Date
10/11/2010
Description
NOT - Notice
Docket Date
10/12/2010
Filing Party
NOTE:
Notice to THE Receiver RE: TAXES OWED TO THE COCHISE COUNTY TREASURER
Filing Date
10/8/2010
Description
PTT - Petition
Docket Date
10/8/2010
Filing Party
NOTE:
Petition No. 32 - Petition to Confirm Sale of Real Property Located at 9980 North Shannon Road, Tucson, Arizona
Filing Date
10/7/2010
Description
PTT - Petition
Docket Date
10/7/2010
Filing Party
NOTE:
Petition for Order Confirming the Sale of Real Property Located at 2519 Lillie Ave., Kingman, Arizona 86401
Filing Date
10/7/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/7/2010
Filing Party
NOTE:
Proof of Mailing Petition, Notice of Hearing and Proposed Order Re: Petition No. 29
Filing Date
10/7/2010
Description
NOH - Notice Of Hearing
Docket Date
10/7/2010
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 29
Filing Date
10/7/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/8/2010
Filing Party
NOTE:
Proof of Mailing Petition, Notice of Hearing and Proposed Order Re: Petition No. 32
Filing Date
10/7/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/8/2010
Filing Party
NOTE:
Proof of Mailing Petition, Notice of Hearing and Proposed Order Re: Petition No. 31
Filing Date
10/7/2010
Description
NOH - Notice Of Hearing
Docket Date
10/8/2010
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 32
Filing Date
10/7/2010
Description
NOH - Notice Of Hearing
Docket Date
10/8/2010
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 31
Filing Date
10/7/2010
Description
PTT - Petition
Docket Date
10/8/2010
Filing Party
NOTE:
Petition No. 31 - Petition to Confirm Sale of Real Property Located at 14731 East Yellowstone Place, Chandler, Arizona
Filing Date
9/30/2010
Description
NOH - Notice Of Hearing
Docket Date
10/4/2010
Filing Party
NOTE:
Notice of Hearing re: Petition No. 33
Filing Date
9/30/2010
Description
PTT - Petition
Docket Date
10/4/2010
Filing Party
NOTE:
Petition No. 33 - Petition for Order Authorizing and Approving Settlement with Dr. Marc and Jacqueline Kay
Filing Date
9/30/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/4/2010
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing, and Proposed Order re: Petition No. 33
Filing Date
9/24/2010
Description
NOF - Notice Of Filing
Docket Date
9/28/2010
Filing Party
NOTE:
Notice of Filing Verification of Publication and Affidavit of Publication of Notice of Right to File Proof of Claim Re: Petition No. 27
Filing Date
9/9/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
9/10/2010
Filing Party
Filing Date
9/8/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
9/14/2010
Filing Party
Filing Date
8/26/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/30/2010
Filing Party
Filing Date
8/26/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
8/30/2010
Filing Party
Filing Date
8/26/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/30/2010
Filing Party
Filing Date
8/20/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
8/24/2010
Filing Party
Filing Date
8/19/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/19/2010
Filing Party
NOTE:
Proof of Mailing Orders Re: Petition Nos. 26 28
Filing Date
8/19/2010
Description
022 - ME: Order Signed
Docket Date
8/19/2010
Filing Party
Filing Date
8/18/2010
Description
ORD - Order
Docket Date
8/23/2010
Filing Party
NOTE:
RE PETITION NO 28
Filing Date
8/18/2010
Description
ORD - Order
Docket Date
8/25/2010
Filing Party
NOTE:
RE: PETITION NO 26
Filing Date
8/16/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
8/19/2010
Filing Party
Filing Date
8/9/2010
Description
022 - ME: Order Signed
Docket Date
8/9/2010
Filing Party
Filing Date
8/9/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/9/2010
Filing Party
NOTE:
Proof of Mailing Orders Re: Petition No. 25 and 27
Filing Date
8/9/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/9/2010
Filing Party
NOTE:
Proof of Mailing Orders Re: Petition Nos. 24 and 30
Filing Date
8/6/2010
Description
ORD - Order
Docket Date
8/10/2010
Filing Party
NOTE:
ESTABLISHING PROCEDURES FOR THE ADJUDICATION OF CLAIMS ORDER RE PETITION NO 27
Filing Date
8/6/2010
Description
ORD - Order
Docket Date
8/10/2010
Filing Party
NOTE:
RE PETITION NO 25
Filing Date
8/6/2010
Description
ORD - Order
Docket Date
8/10/2010
Filing Party
NOTE:
RE PETITION NO 30
Filing Date
8/6/2010
Description
ORD - Order
Docket Date
8/10/2010
Filing Party
NOTE:
APPROVING PROCEDURES FOR SALE OF CERTAIN RECEIVERSHIP INTERESTS IN REAL PROPERTY OF 10% OR LESS WITHOUT FURTHER ORDER OF THE COURT RE PTITION NO 24
Filing Date
8/6/2010
Description
019 - ME: Ruling
Docket Date
8/6/2010
Filing Party
Filing Date
8/5/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/6/2010
Filing Party
NOTE:
Proof of Service ofSupplement to Petition No. 25 and Proposed Order Re: Petition No. 25
Filing Date
8/5/2010
Description
PTT - Petition
Docket Date
8/6/2010
Filing Party
NOTE:
Supplement to Petition No. 25 Petition for Order Determining Ownership of Six Loan with Title Issues
Filing Date
7/30/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
8/9/2010
Filing Party
Filing Date
7/28/2010
Description
PTT - Petition
Docket Date
7/28/2010
Filing Party
NOTE:
Petition No. 26 - Petition for Order to Approve Reimbursement of DFI Receivership Fund for 1st Quarter 2010 Administrative Expenses
Filing Date
7/28/2010
Description
NOH - Notice Of Hearing
Docket Date
7/28/2010
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 26
Filing Date
7/28/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/28/2010
Filing Party
NOTE:
Proof of Mailing Petition, Notice of Hearing and Proposed Order Re: Petition No. 26
Filing Date
7/27/2010
Description
PTT - Petition
Docket Date
7/28/2010
Filing Party
NOTE:
Petition No. 28 - Petition for Order Confirming Title or Authorizing the Receiver to Convey Fee title to Landmarc Capital Partners, LLC in Certain Real Properties Beneficially Owned by Partners with Recorded Assignments as of the Receivership Date
Filing Date
7/27/2010
Description
NOH - Notice Of Hearing
Docket Date
7/28/2010
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 28
Filing Date
7/27/2010
Description
REL - Reply
Docket Date
7/29/2010
Filing Party
Plaintiff(17)
NOTE:
TO RESPONSE TO PLAINTIFF'S MOTION TO VACATE AND MOTION FOR DELIVERY ORDER
Filing Date
7/27/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/2/2010
Filing Party
Filing Date
7/27/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/28/2010
Filing Party
NOTE:
Proof of Mailing Petition, Notice of Hearing and Proposed Order Re: Petition No. 28
Filing Date
7/22/2010
Description
PTT - Petition
Docket Date
7/23/2010
Filing Party
NOTE:
Petition No. 27 - Petition for Order Establishing Claims Procedure
Filing Date
7/22/2010
Description
NOH - Notice Of Hearing
Docket Date
7/23/2010
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 27
Filing Date
7/22/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/23/2010
Filing Party
NOTE:
Proof of Mailing Petition, Notice of Hearing, and Proposed Order Re: Petition No. 27
Filing Date
7/21/2010
Description
NOH - Notice Of Hearing
Docket Date
7/21/2010
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 30
Filing Date
7/21/2010
Description
PTT - Petition
Docket Date
7/21/2010
Filing Party
NOTE:
Petition No. 30 Petition for Order Authorizing and Approving Settlement with Underwriters at Lloyds, London
Filing Date
7/21/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/21/2010
Filing Party
NOTE:
Proof of Mailing Petition, Notice of Hearing, and Proposed Order
Filing Date
7/21/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/21/2010
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing, and Proposed Order Re: Petition No. 25
Filing Date
7/21/2010
Description
PTT - Petition
Docket Date
7/21/2010
Filing Party
NOTE:
Petition No. 25 - Petition for Order Determining Ownership of Six Loans with Title Issues
Filing Date
7/21/2010
Description
NOH - Notice Of Hearing
Docket Date
7/21/2010
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 25
Filing Date
7/20/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/21/2010
Filing Party
NOTE:
Proof of Mailing Orders Re: Petition Nos. 17 and 22
Filing Date
7/15/2010
Description
OCW - Order for Withdrawal of Counsel
Docket Date
7/15/2010
Filing Party
NOTE:
ORDER PERMITTING WITHDRAWAL AS COUNSEL OF RECORD FOR INTERESTED PARTY GUBIN TRUSTS
Filing Date
7/15/2010
Description
022 - ME: Order Signed
Docket Date
7/15/2010
Filing Party
Filing Date
7/14/2010
Description
ORD - Order
Docket Date
7/23/2010
Filing Party
NOTE:
RE PETITION NO 17
Filing Date
7/14/2010
Description
ORD - Order
Docket Date
7/27/2010
Filing Party
NOTE:
RE PETITION NO 22
Filing Date
7/13/2010
Description
NOF - Notice Of Filing
Docket Date
7/14/2010
Filing Party
NOTE:
Notice of Filing Notice of Publication of Notice of Hearing Re: Petition No. 17
Filing Date
7/12/2010
Description
APL - Application
Docket Date
7/13/2010
Filing Party
NOTE:
Application for Order Permitting Withdrawal as Counsel of Record for Interested Parties Gubin Trusts
Filing Date
7/9/2010
Description
PTT - Petition
Docket Date
7/12/2010
Filing Party
NOTE:
Petition No. 24 - Petition for Order Approving Procedures for the Sale of Certain Receivership Interests in Real Property of 10% or Less Without Further Order of the Court
Filing Date
7/9/2010
Description
NOH - Notice Of Hearing
Docket Date
7/12/2010
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 24
Filing Date
7/9/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/12/2010
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 24
Filing Date
7/8/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
7/12/2010
Filing Party
Filing Date
7/6/2010
Description
RES - Response
Docket Date
7/7/2010
Filing Party
NOTE:
Response to Plaintiffs Motion to Vacate Stay and Motion for Discovery Order
Filing Date
6/29/2010
Description
PTT - Petition
Docket Date
6/30/2010
Filing Party
NOTE:
Petition No. 22 Petition for Order Approving Engagement Agreement with Deputy Receiver
Filing Date
6/29/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/30/2010
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing, and Proposed Order Re: Petition No. 22
Filing Date
6/29/2010
Description
NOH - Notice Of Hearing
Docket Date
6/30/2010
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 22
Filing Date
6/28/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/30/2010
Filing Party
Filing Date
6/23/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/24/2010
Filing Party
NOTE:
Proof of Mailing Orders Re: Petition Nos. 9, 21 and 23
Filing Date
6/22/2010
Description
022 - ME: Order Signed
Docket Date
6/22/2010
Filing Party
Filing Date
6/22/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/24/2010
Filing Party
Filing Date
6/21/2010
Description
ORD - Order
Docket Date
6/29/2010
Filing Party
NOTE:
APPROVING PROCEDURES FOR THE SALE OF CERTAIN INTERESTS IN REAL PROPOERTY VALUED AT LESS THAN $100,000 WITHOUT FURTHER ORDER OF THE COURT RE PETITION NO 21
Filing Date
6/21/2010
Description
ORD - Order
Docket Date
6/29/2010
Filing Party
NOTE:
APPROVING PROCEDURES FOR DISPOSING OF CERTAIN REAL PROPERTY WHERE OWNERSHIP BY THIRD PARTIES IS NOT IN DOUBT RE PETITION NO 9
Filing Date
6/21/2010
Description
ORD - Order
Docket Date
6/29/2010
Filing Party
NOTE:
RE PETITION NO 23
Filing Date
6/21/2010
Description
ORD - Order
Docket Date
6/29/2010
Filing Party
NOTE:
CONFIRMING SALE OF REAL PROPERTY LOCATED AT 20166 WEST MOCCASIN TRAIL BUCKEYE ARIZONA RE PETITION NO 21
Filing Date
6/18/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/24/2010
Filing Party
Filing Date
6/17/2010
Description
NOH - Notice Of Hearing
Docket Date
6/18/2010
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 17
Filing Date
6/17/2010
Description
PTT - Petition
Docket Date
6/18/2010
Filing Party
NOTE:
Petition No. 17 Petition to Confirm Sale of Real Property Located at 363 North Ocean Drive, Gilbert, Arizona and Payment on Secured Claim
Filing Date
6/17/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/18/2010
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing and Proposed Order Re: Petition No. 17
Filing Date
6/16/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
6/18/2010
Filing Party
Filing Date
6/15/2010
Description
MOT - Motion
Docket Date
6/18/2010
Filing Party
Plaintiff(17)
NOTE:
TO VACATE STAY AND MOTION FOR DISCOVERY ORDER
Filing Date
6/11/2010
Description
NOH - Notice Of Hearing
Docket Date
6/11/2010
Filing Party
NOTE:
First Amended Notice of Hearing Re: Petition Nos. 9, 21 and 23
Filing Date
6/11/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/11/2010
Filing Party
NOTE:
Proof of Mailing Amended Notice of Hearing Re: Petition Nos. 9, 21 and 23
Filing Date
6/10/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/14/2010
Filing Party
Filing Date
6/10/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/14/2010
Filing Party
Filing Date
6/10/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/14/2010
Filing Party
Filing Date
6/10/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/14/2010
Filing Party
Filing Date
6/10/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/14/2010
Filing Party
Filing Date
6/10/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/14/2010
Filing Party
Filing Date
6/10/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/14/2010
Filing Party
Filing Date
6/10/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/16/2010
Filing Party
Filing Date
6/4/2010
Description
NOF - Notice Of Filing
Docket Date
6/5/2010
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 21
Filing Date
6/3/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
6/9/2010
Filing Party
Filing Date
6/2/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
6/7/2010
Filing Party
Filing Date
5/24/2010
Description
022 - ME: Order Signed
Docket Date
5/24/2010
Filing Party
Filing Date
5/21/2010
Description
ORD - Order
Docket Date
6/1/2010
Filing Party
NOTE:
RE PETITION NO 20
Filing Date
5/21/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/23/2010
Filing Party
NOTE:
Proof of Mailing Order Re: Petition No. 20
Filing Date
5/21/2010
Description
PTT - Petition
Docket Date
5/23/2010
Filing Party
NOTE:
Petition No. 21 - Petition to Confirm Sale of Real Property Located at 20166 West Moccasin Trail, Buckeye, Arizona and Approving Procedures for Selling Certain Real Property Valued at Less Than $100,000 Without Further Order of the Court
Filing Date
5/21/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/23/2010
Filing Party
NOTE:
Proof of Mailing Petition, Notice of Hearing and Proposed Order Re: Petition No. 21
Filing Date
5/21/2010
Description
NOH - Notice Of Hearing
Docket Date
5/23/2010
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 21
Filing Date
5/20/2010
Description
PTT - Petition
Docket Date
5/21/2010
Filing Party
NOTE:
Petition No. 23 Petition for Order Determining the Ownership of the Proceeds from the Payoff of the Kivel Loan
Filing Date
5/20/2010
Description
NOH - Notice Of Hearing
Docket Date
5/21/2010
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 23
Filing Date
5/20/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/21/2010
Filing Party
NOTE:
Proof of Mailing Petition, Notice of Hearing and Proposed Order Re: Petition No. 23
Filing Date
5/19/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
5/25/2010
Filing Party
Filing Date
5/19/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
5/25/2010
Filing Party
Filing Date
5/18/2010
Description
PTT - Petition
Docket Date
5/19/2010
Filing Party
NOTE:
Petition No. 9 Petition for Order Approving Procedures for Disposing of Certain Real Property Where Ownership By Third Parties Is Not in Doubt
Filing Date
5/18/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/19/2010
Filing Party
NOTE:
Proof of Mailing Petition, Notice of Hearing and Proposed Order Re: Petition No. 9
Filing Date
5/18/2010
Description
NOH - Notice Of Hearing
Docket Date
5/19/2010
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 9
Filing Date
5/14/2010
Description
022 - ME: Order Signed
Docket Date
5/14/2010
Filing Party
Filing Date
5/12/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/12/2010
Filing Party
NOTE:
Proof of Mailing Orders Re: Petition Nos. 15, 16, 18 and 19
Filing Date
5/12/2010
Description
ORD - Order
Docket Date
5/19/2010
Filing Party
NOTE:
RE PETITION NO 18
Filing Date
5/12/2010
Description
ORD - Order
Docket Date
5/19/2010
Filing Party
NOTE:
AMENDED/APPOINTING PERMANENT RECEIVER AND INJUNCTION
Filing Date
5/12/2010
Description
ORD - Order
Docket Date
5/19/2010
Filing Party
NOTE:
RE PETITION NO 15
Filing Date
5/12/2010
Description
ORD - Order
Docket Date
5/19/2010
Filing Party
NOTE:
RE PETITIOON NO 16
Filing Date
5/7/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
5/13/2010
Filing Party
Filing Date
5/7/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
5/13/2010
Filing Party
Filing Date
5/7/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
5/13/2010
Filing Party
Filing Date
5/5/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
5/6/2010
Filing Party
NOTE:
Proof of Mailing Petition, Notice of Hearing and Proposed Order Re: Petition No. 20
Filing Date
5/5/2010
Description
PTT - Petition
Docket Date
5/6/2010
Filing Party
NOTE:
Petition No. 20 Petition for Order to Approve Reimbursement of DFI Receivership Fund for 4th Quarter 2009 Administrative Expenses
Filing Date
5/5/2010
Description
NOH - Notice Of Hearing
Docket Date
5/6/2010
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 20
Filing Date
4/29/2010
Description
UPI - Updated Information Address and/or Name
Docket Date
4/29/2010
Filing Party
Defendant(19)
Filing Date
4/28/2010
Description
PTT - Petition
Docket Date
4/28/2010
Filing Party
NOTE:
Petition No. 18 Petition for Order Authorizing and Approving Settlement with Hartford Fire Insurance Company
Filing Date
4/28/2010
Description
NOH - Notice Of Hearing
Docket Date
4/28/2010
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 18
Filing Date
4/28/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/28/2010
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing, and Proposed Order Re: Petition No. 18
Filing Date
4/28/2010
Description
NAR - Notice Of Appearance
Docket Date
4/28/2010
Filing Party
NOTE:
Notice of Appearance
Filing Date
4/27/2010
Description
PTT - Petition
Docket Date
4/28/2010
Filing Party
NOTE:
Petition No. 19 Petition for Amended Order Appointing Permanent Receiver and Injunction
Filing Date
4/27/2010
Description
NOH - Notice Of Hearing
Docket Date
4/28/2010
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 19
Filing Date
4/27/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/28/2010
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing, and Proposed Order Re: Petition No. 19
Filing Date
4/27/2010
Description
022 - ME: Order Signed
Docket Date
4/27/2010
Filing Party
Filing Date
4/26/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/27/2010
Filing Party
NOTE:
Proof of Mailing Orders Re: Petition Nos. 13 and 14
Filing Date
4/26/2010
Description
ORD - Order
Docket Date
5/3/2010
Filing Party
NOTE:
RE PTITION NO 13
Filing Date
4/26/2010
Description
ORD - Order
Docket Date
5/3/2010
Filing Party
NOTE:
RE PETITION NO 14
Filing Date
4/23/2010
Description
NOF - Notice Of Filing
Docket Date
4/25/2010
Filing Party
NOTE:
Notice of Filing Affidavit of Publication and Notice of Hearing Re: Petition No. 13
Filing Date
4/23/2010
Description
APU - Affidavit Of Publication
Docket Date
4/25/2010
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 14
Filing Date
4/20/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
4/22/2010
Filing Party
Filing Date
4/20/2010
Description
PTT - Petition
Docket Date
4/21/2010
Filing Party
NOTE:
Petition No. 16 - Petition to Approve Settlement with LDM Acceptance Corporation and LDM Pension Plan
Filing Date
4/20/2010
Description
NOH - Notice Of Hearing
Docket Date
4/21/2010
Filing Party
NOTE:
Notice of Hearing re: Petition No. 16
Filing Date
4/20/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/21/2010
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing, and Proposed Order re: Petition No. 16
Filing Date
4/16/2010
Description
PTT - Petition
Docket Date
4/18/2010
Filing Party
NOTE:
Petition No. 15 Notice of Substiution of Party and Petition No. 15 for Order Substituting Receiver
Filing Date
4/16/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/18/2010
Filing Party
NOTE:
Proof of Mailing Petition and Proposed Order Re: Petition No. 15
Filing Date
4/16/2010
Description
019 - ME: Ruling
Docket Date
4/16/2010
Filing Party
Filing Date
4/16/2010
Description
MTC - Motion To Compel
Docket Date
4/21/2010
Filing Party
Plaintiff(17)
NOTE:
DISCOVERY
Filing Date
4/15/2010
Description
005 - ME: Hearing
Docket Date
4/15/2010
Filing Party
Filing Date
4/14/2010
Description
NOT - Notice
Docket Date
4/15/2010
Filing Party
NOTE:
Proof of Mailing Order Re: Petition No. 12
Filing Date
4/14/2010
Description
ORD - Order
Docket Date
4/20/2010
Filing Party
NOTE:
RE PETITION NO 12
Filing Date
4/14/2010
Description
019 - ME: Ruling
Docket Date
4/14/2010
Filing Party
Filing Date
4/5/2010
Description
PTT - Petition
Docket Date
4/6/2010
Filing Party
NOTE:
Petition No. 14 - Petition for Order Approving the Sale of Real Property Located at 5237 East Orchid Lane, Paradise Valley, Arizona 85253
Filing Date
4/5/2010
Description
NOH - Notice Of Hearing
Docket Date
4/6/2010
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 14
Filing Date
4/5/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/6/2010
Filing Party
NOTE:
Proof of Mailing Petition, Notice of Hearing And Proposed Order Re: Petition No. 14
Filing Date
4/2/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/5/2010
Filing Party
NOTE:
Proof of Mailing Order Re: Petition No. 11
Filing Date
3/31/2010
Description
PTT - Petition
Docket Date
4/1/2010
Filing Party
NOTE:
Petition No. 13 - Petition for Order Approving the Sale of Real Property Located at 9980 North Shannon Road, Tucson, Arizona
Filing Date
3/31/2010
Description
NOT - Notice
Docket Date
4/1/2010
Filing Party
NOTE:
Notice of Hearing Hearing Re: Petition No. 13
Filing Date
3/31/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/1/2010
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing, and Proposed Order Re: Petition No. 13
Filing Date
3/30/2010
Description
022 - ME: Order Signed
Docket Date
3/30/2010
Filing Party
Filing Date
3/26/2010
Description
ORD - Order
Docket Date
4/5/2010
Filing Party
NOTE:
RE PETITION NO 11
Filing Date
3/25/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/30/2010
Filing Party
Filing Date
3/25/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/30/2010
Filing Party
Filing Date
3/25/2010
Description
PTT - Petition
Docket Date
3/26/2010
Filing Party
NOTE:
Petition No. 12 Petition to Approve Settlement with David Crantz and Tamara Sommerfield
Filing Date
3/25/2010
Description
NOH - Notice Of Hearing
Docket Date
3/26/2010
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 12
Filing Date
3/25/2010
Description
NOT - Notice
Docket Date
3/26/2010
Filing Party
NOTE:
Proof of Service of Petition, Notice of Hearing, and Proposed Order
Filing Date
3/22/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
3/25/2010
Filing Party
Filing Date
3/22/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
3/25/2010
Filing Party
Filing Date
3/22/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
3/25/2010
Filing Party
Filing Date
3/22/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
3/25/2010
Filing Party
Filing Date
3/22/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
3/25/2010
Filing Party
Filing Date
3/16/2010
Description
MOT - Motion
Docket Date
3/22/2010
Filing Party
Plaintiff(17)
NOTE:
FOR LEAVE TO FILE AMENDED MOTION FOR SUMMARY JUDGMENT AND MOTION TO RECONSIDER MINUTE ENTRY OF 2/16/2010 IN PART
Filing Date
3/9/2010
Description
OBJ - Objection/Opposition
Docket Date
3/9/2010
Filing Party
NOTE:
Receivers Objection to Casselman Family Trusts Petition Requesting Release of Loan Pursuant to Order Approving Procedures for Disposing of Certain Loans Where Ownership by Third Party is Not in Doubt
Filing Date
3/8/2010
Description
PTT - Petition
Docket Date
3/8/2010
Filing Party
NOTE:
Petition No. 11 - Petition for Order to Approve Reimbursement of DFI Receivership Fund for 3rd Quarter 2009 Administrative Expenses
Filing Date
3/8/2010
Description
NOH - Notice Of Hearing
Docket Date
3/8/2010
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 11
Filing Date
3/8/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/8/2010
Filing Party
NOTE:
Proof of Mailing Petition, Notice and Proposed Order Re: Petition No. 11
Filing Date
3/5/2010
Description
RES - Response
Docket Date
3/6/2010
Filing Party
NOTE:
Response to Plaintiffs Revised and Amended Motion for Summary Judgment
Filing Date
3/3/2010
Description
019 - ME: Ruling
Docket Date
3/3/2010
Filing Party
Filing Date
2/27/2010
Description
ORD - Order
Docket Date
2/28/2010
Filing Party
NOTE:
ORDER PLACING HAYDEN INVESTMENTS LLC DESERT TRAILS HOLDINGS LLC AND ARIZONA VALUATION COMPANY LLC IN RECEIVERSHIP
Filing Date
2/27/2010
Description
ORD - Order
Docket Date
2/28/2010
Filing Party
NOTE:
ORDER PLACING HAYDEN INSURANCE LTD AND DESERT TRAILS INSURANCE CO IN RECEIVERSHIP
Filing Date
2/23/2010
Description
NOT - Notice
Docket Date
2/23/2010
Filing Party
NOTE:
Notice of Lodging Consent to Order Placing Hayden Insurance, Ltd and Desert Trails Insurance Co. in Receivership
Filing Date
2/22/2010
Description
NOT - Notice
Docket Date
2/23/2010
Filing Party
NOTE:
Notice of Lodging Consent to Order Placing Hayden Investments, LLC, Desert Trails Holdings, LLC and Arizona Valuation Company, LLC in Receivership
Filing Date
2/18/2010
Description
022 - ME: Order Signed
Docket Date
2/18/2010
Filing Party
Filing Date
2/18/2010
Description
NOT - Notice
Docket Date
2/19/2010
Filing Party
NOTE:
Notice of Formation of Unofficial Investor Committee of Landmarc Capital Partners, LLC
Filing Date
2/17/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
2/18/2010
Filing Party
NOTE:
Proof of Mailing Orders Re: Petition Nos. 8 and 10
Filing Date
2/17/2010
Description
ORD - Order
Docket Date
2/23/2010
Filing Party
Receiver(4)
NOTE:
RE PETITION NO 10
Filing Date
2/17/2010
Description
ORD - Order
Docket Date
2/23/2010
Filing Party
NOTE:
RE PETITION NO 8
Filing Date
2/17/2010
Description
023 - ME: Order Entered By Court
Docket Date
2/17/2010
Filing Party
Filing Date
2/17/2010
Description
085 - ME: Conference
Docket Date
2/17/2010
Filing Party
Filing Date
2/16/2010
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
2/17/2010
Filing Party
Defendant(19)
Filing Date
2/16/2010
Description
PTT - Petition
Docket Date
2/18/2010
Filing Party
Defendant(19)
NOTE:
REQUESTING RELEASE OF LOAN PURSUANT TO ORDER APPROVING PROCEDURES FOR DISPOSING OF CERTAIN LAONS WHERE OWNERSHIP BY THIRD PARTIES IS NOT IN DOUBT RE PETITION NO 4
Filing Date
2/16/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
2/18/2010
Filing Party
Plaintiff(17)
NOTE:
REVISED AND AMENDED
Filing Date
2/11/2010
Description
APU - Affidavit Of Publication
Docket Date
2/11/2010
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Notice of Hearing Re: Petition No. 10
Filing Date
2/1/2010
Description
029 - ME: Status Conference
Docket Date
2/1/2010
Filing Party
Filing Date
1/28/2010
Description
PTT - Petition
Docket Date
1/29/2010
Filing Party
NOTE:
PetitionNo. 8 - Petition for Order Authorizing the Distribution of Certain Loan Pay-Off Proceeds and Approving Procedures for Disbursing Funds From Paid-Off Loans
Filing Date
1/28/2010
Description
NOH - Notice Of Hearing
Docket Date
1/29/2010
Filing Party
NOTE:
Notice of Hearing Re; Petition No. 8
Filing Date
1/28/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/29/2010
Filing Party
NOTE:
Proof of Mailing Petition, Notice of Hearing and Proposed Order Re: Petition No. 8
Filing Date
1/27/2010
Description
NOT - Notice
Docket Date
1/28/2010
Filing Party
NOTE:
Notice of Change of Address and Telephone Number
Filing Date
1/27/2010
Description
NOT - Notice
Docket Date
1/28/2010
Filing Party
NOTE:
Notice of Change of Address and Telephone Number
Filing Date
1/26/2010
Description
NOH - Notice Of Hearing
Docket Date
1/27/2010
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 10
Filing Date
1/26/2010
Description
PTT - Petition
Docket Date
1/27/2010
Filing Party
NOTE:
Petition to Confirm Sale of Real Property located at 16624 North 44th Street, Phoenix, Arizona 85032
Filing Date
1/26/2010
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
1/27/2010
Filing Party
NOTE:
PROOF OF SERVICE OF PETITION, NOTICE OF HEARING, AND PROPOSED ORDER RE: PETITION NO. 10
Filing Date
1/19/2010
Description
028 - ME: Status Conference Set
Docket Date
1/19/2010
Filing Party
Filing Date
12/23/2009
Description
NOT - Notice
Docket Date
12/24/2009
Filing Party
NOTE:
Notice of Mootness as to Thomas Stewarts Request for Stay
Filing Date
12/23/2009
Description
053 - ME: Case Consolidation
Docket Date
1/5/2010
Filing Party
Filing Date
12/22/2009
Description
RES - Response
Docket Date
12/23/2009
Filing Party
NOTE:
Joinder by Intervenor TBM Associates, LLC to Receivers Response and Objection to Intervenors (Thomas E. Stewart) Motion for Emergency Stay
Filing Date
12/15/2009
Description
RES - Response
Docket Date
12/17/2009
Filing Party
NOTE:
RECEIVER'S AND OBJECITON TO INTERVENERS MOTION FOR EMERGENCY STAY FROM PLAINTIFF/DEFENDANT CONTINUATION OF TRUSTEE'S SALE PURSUANT TO INTERVENERS COMPLAINT AND CLAIMS IN CV2009-020595
Filing Date
12/2/2009
Description
MOT - Motion
Docket Date
12/4/2009
Filing Party
Intervenor(16)
NOTE:
REVISED/INTERVENRS FOR EMERGENCY STAY FORM PLAINTIFF/DEFENDANTS CONTINUANCTION OF TRUSTEES SALE PURSUANT TO INTERVENERS COMPLAINT AND CLAIMS IN CV2009-020595
Filing Date
11/30/2009
Description
NOT - Notice
Docket Date
12/3/2009
Filing Party
Intervenor(16)
NOTE:
INTERVENERS CHARGE OF LANDMARCS INCAPACITY TO CONTRACT
Filing Date
11/30/2009
Description
MOT - Motion
Docket Date
12/3/2009
Filing Party
Intervenor(16)
NOTE:
INTERVENERS RESTATED AND CORRECTED/FOR STAY AND COMPLAINT AND CLAIM
Filing Date
11/23/2009
Description
NOT - Notice
Docket Date
12/1/2009
Filing Party
Intervenor(16)
NOTE:
INTERVENERS SUPPLEMENT OF DEFENDANT/PLAINTIFF MORTGAGE LOAN FRAUD FALSE PROMISES FRAUD AND PROHIBITED ACTS
Filing Date
11/20/2009
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
11/30/2009
Filing Party
Intervenor(16)
Filing Date
11/20/2009
Description
NOT - Notice
Docket Date
11/27/2009
Filing Party
Intervenor(16)
NOTE:
INTERVENERS OF COMPLAINT AND CLAIM IN A COMPLEX LITIGATION MATTER FOR DAMAGES FROM BREACH OF CONTRACT FALSE PROMISES WILFUL DEFAULT FRADU MISREPRESENTATION DURESS AND UNLAWFULL ACTIONS
Filing Date
11/20/2009
Description
MOT - Motion
Docket Date
11/27/2009
Filing Party
Intervenor(16)
NOTE:
INTERVENERS/FOR EMERGENCY STAY FORM PLAINTIFF/DEFENDANTS CONTINUATION OF TRUSTEES SALE PURSUANT TO INTERVENERS COMPLAINT AND CLAIMS IN CV2009-020595
Filing Date
11/20/2009
Description
MTQ - Motion To Quash
Docket Date
11/27/2009
Filing Party
Intervenor(16)
NOTE:
PLAINTIFFS/DEFENDANT CONTINUATION OF TRUSTEES SALE PURSUANT TO INTERVENERS COMPLAINT AND CLAIMS IN CV2009-020595
Filing Date
11/17/2009
Description
NOT - Notice
Docket Date
11/18/2009
Filing Party
NOTE:
Notice of Auction Sale of Personal Property
Filing Date
11/9/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
11/9/2009
Filing Party
NOTE:
Proof of Mailing Orders re: Petition Nos. 5 and 6
Filing Date
11/6/2009
Description
ORD - Order
Docket Date
11/6/2009
Filing Party
NOTE:
ORDER RE PETITION NO 5
Filing Date
11/6/2009
Description
ORD - Order
Docket Date
11/6/2009
Filing Party
NOTE:
ORDER RE PETITION NO 6
Filing Date
10/29/2009
Description
RES - Response
Docket Date
10/29/2009
Filing Party
NOTE:
Response and No Objection to Receivers Petition No. 6 - Petition to Sell Personal Property at 4110 North Scottsdale Road
Filing Date
10/23/2009
Description
PTT - Petition
Docket Date
10/23/2009
Filing Party
NOTE:
Petition No. 6 Petition to Sell Personal Property at 4110 North Scottsdale Road
Filing Date
10/23/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/26/2009
Filing Party
NOTE:
Proof of Mailing Notice of Substitution of Party and Petition No. 3 and Order Re: Petition No. 3
Filing Date
10/21/2009
Description
ORD - Order
Docket Date
10/21/2009
Filing Party
NOTE:
ORDER TO WITHDRAW PROPOSED JOINT PRETRIAL MEMORANDUM AND SCHEDULING ORDER WITHOUT PREJUDICE
Filing Date
10/21/2009
Description
OCW - Order for Withdrawal of Counsel
Docket Date
10/21/2009
Filing Party
NOTE:
ORDER PERMITTING WITHDRAWAL AS COUNSEL OF RECORD
Filing Date
10/19/2009
Description
STP - Stipulation
Docket Date
10/20/2009
Filing Party
NOTE:
Stipulation to Withdraw Proposed Joint Pretrial Memorandum and Scheduling Order Without Prejudice
Filing Date
10/16/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
10/16/2009
Filing Party
NOTE:
Proof of Mailing Order Re: Petition No. 4
Filing Date
10/8/2009
Description
PTT - Petition
Docket Date
10/8/2009
Filing Party
NOTE:
Petition No. 5 - Preliminary Report and Recommendations of Receiver
Filing Date
10/6/2009
Description
029 - ME: Status Conference
Docket Date
10/6/2009
Filing Party
Filing Date
10/5/2009
Description
ORD - Order
Docket Date
10/14/2009
Filing Party
NOTE:
APPROVING PROCEDURES FOR DISPOSING OF CERTAIN LOANS WHERE OWNERSHIP BY THIRD PARTIES IS NOT IN DOUBT RE PETITION NO 4
Filing Date
9/30/2009
Description
RES - Response
Docket Date
10/1/2009
Filing Party
NOTE:
Response and Objection to Receivers Petition No. 4
Filing Date
9/25/2009
Description
MFW - Motion For Withdraw of counsel
Docket Date
9/25/2009
Filing Party
NOTE:
Motion to Withdraw as Counsel of Record for Certain Represented Intervenors
Filing Date
9/21/2009
Description
023 - ME: Order Entered By Court
Docket Date
9/21/2009
Filing Party
Filing Date
9/17/2009
Description
NOH - Notice Of Hearing
Docket Date
9/18/2009
Filing Party
NOTE:
Notice of Hearing Re: Petition No. 4
Filing Date
9/17/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
9/18/2009
Filing Party
NOTE:
Proof of Service of Petition, Notice and Proposed Order Re: Petition No. 4
Filing Date
9/17/2009
Description
PTT - Petition
Docket Date
9/18/2009
Filing Party
NOTE:
Petition No. 4 - Petition for Order Approving Procedures for Disposing of Certain Loans Where Ownership By Third Parties is Not in Doubt
Filing Date
9/4/2009
Description
066 - ME: Case Reassigned
Docket Date
9/4/2009
Filing Party
Filing Date
8/31/2009
Description
EXH - Exhibit
Docket Date
9/2/2009
Filing Party
NOTE:
SUPPLEMENTA TO EXHIBIT A TO STIPULATED MOTION TO INTERVENE
Filing Date
8/31/2009
Description
ORD - Order
Docket Date
8/31/2009
Filing Party
NOTE:
ORDER RE: PETITION NO. 3
Filing Date
8/28/2009
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/28/2009
Filing Party
NOTE:
Proof of Mailing Order Re: Petition Nos. 1 and 2
Filing Date
8/28/2009
Description
NOT - Notice
Docket Date
8/28/2009
Filing Party
NOTE:
Notice of Substitution of Party and Petition No. 3 for Order Substituting Receiver
Filing Date
8/26/2009
Description
ORD - Order
Docket Date
8/26/2009
Filing Party
NOTE:
ORDER RE PETITION NO 2 ORDER GOVERNING THE ADMINISTRATION OF THE RECEIVERSHIP
Filing Date
8/25/2009
Description
MOT - Motion
Docket Date
8/28/2009
Filing Party
NOTE:
INTERVENORS' FOR RULE 16 CONFERENCE
Filing Date
8/19/2009
Description
ORD - Order
Docket Date
8/19/2009
Filing Party
NOTE:
ORDER RE: PETITION NO. 1
Filing Date
8/17/2009
Description
NAR - Notice Of Appearance
Docket Date
9/3/2009
Filing Party
Filing Date
8/17/2009
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
8/31/2009
Filing Party
Filing Date
8/6/2009
Description
NOT - Notice
Docket Date
8/6/2009
Filing Party
NOTE:
NOTICE OF CHANGE OF ADDRESS
Filing Date
7/23/2009
Description
PTT - Petition
Docket Date
7/23/2009
Filing Party
NOTE:
Petition No. 2 Petition for Order Governing Administration of the Receivership
Filing Date
7/23/2009
Description
PTT - Petition
Docket Date
7/23/2009
Filing Party
NOTE:
Petition No. 1 Petition to Approve the Engagement of Lawrence J. Warfield as Special Deputy Receiver, and the Engagement of Warfield Company CPAs, and Guttilla Murphy Anderson, P.C.
Filing Date
7/20/2009
Description
ORD - Order
Docket Date
7/24/2009
Filing Party
NOTE:
GRANTING THE STIPULATED MOTION TO INTERVENE
Filing Date
7/15/2009
Description
SUM - Summons
Docket Date
7/23/2009
Filing Party
Filing Date
7/13/2009
Description
002 - ME: Hearing Vacated
Docket Date
7/13/2009
Filing Party
Filing Date
7/10/2009
Description
OAR - Order Appointing Receiver
Docket Date
7/15/2009
Filing Party
NOTE:
AND INJUNCTION
Filing Date
7/10/2009
Description
MTI – Motion to Intervene
Docket Date
7/16/2009
Filing Party
NOTE:
STIPULATED MOTION TO INTERVENE/ PAID
Filing Date
7/9/2009
Description
NOT - Notice
Docket Date
7/14/2009
Filing Party
NOTE:
CONSENT TO ENTRY OF ORDER APPOINTING PERMANENT RECEIVER AND INJUNCTION
Filing Date
6/30/2009
Description
056 - ME: Hearing Set
Docket Date
6/30/2009
Filing Party
Filing Date
6/30/2009
Description
ORD - Order
Docket Date
6/30/2009
Filing Party
NOTE:
ORDER RE: STIPULATION
Filing Date
6/29/2009
Description
STP - Stipulation
Docket Date
6/29/2009
Filing Party
NOTE:
Stipulation to Continue Order Appointing Receiver and Order to Show Cause Hearing
Filing Date
6/29/2009
Description
ACS - Acceptance Of Service
Docket Date
7/7/2009
Filing Party
NOTE:
MALECIA JEWELL ON 6/24/09
Filing Date
6/24/2009
Description
COM - Complaint
Docket Date
6/25/2009
Filing Party
Filing Date
6/24/2009
Description
CCN - Cert Arbitration - Not Subject
Docket Date
6/25/2009
Filing Party
Filing Date
6/24/2009
Description
CER - Certificate
Docket Date
6/25/2009
Filing Party
NOTE:
ATTORNEYS/ RE: NOTICE
Filing Date
6/24/2009
Description
MEM - Memorandum
Docket Date
6/29/2009
Filing Party
NOTE:
IN SUPPORT OF THE SUPERINTENDENT'S APPLICATION FOR APPOINTMENT OF A RECEIVER
Filing Date
6/24/2009
Description
OAR - Order Appointing Receiver
Docket Date
7/1/2009
Filing Party
NOTE:
AND ORDER TO SHOW CAUSE
Case Calendar
Date
Time
Event
Date
6/30/2009
Time
9:30
Event
Order To Show Cause
Date
7/21/2009
Time
9:00
Event
Order To Show Cause
Date
10/2/2009
Time
10:30
Event
Hearing
Date
1/29/2010
Time
9:00
Event
Status Conference
Date
2/16/2010
Time
14:30
Event
Status Conference
Date
2/17/2010
Time
9:00
Event
Order To Show Cause
Date
2/17/2010
Time
9:00
Event
Order To Show Cause
Date
3/26/2010
Time
11:30
Event
Order To Show Cause
Date
4/14/2010
Time
9:30
Event
Order To Show Cause
Date
4/26/2010
Time
9:00
Event
Order To Show Cause
Date
4/26/2010
Time
9:15
Event
Order To Show Cause
Date
5/12/2010
Time
9:45
Event
Order To Show Cause
Date
5/12/2010
Time
9:45
Event
Order To Show Cause
Date
5/12/2010
Time
9:45
Event
Order To Show Cause
Date
5/21/2010
Time
11:00
Event
Order To Show Cause
Date
6/21/2010
Time
10:00
Event
Order To Show Cause
Date
6/21/2010
Time
10:10
Event
Order To Show Cause
Date
6/21/2010
Time
10:20
Event
Order To Show Cause
Date
7/14/2010
Time
10:30
Event
Order To Show Cause
Date
8/6/2010
Time
11:00
Event
Order To Show Cause
Date
8/18/2010
Time
9:00
Event
Order To Show Cause
Date
10/28/2010
Time
9:00
Event
Order To Show Cause
Date
11/4/2010
Time
9:00
Event
Order To Show Cause
Date
11/9/2010
Time
9:00
Event
Order To Show Cause
Date
12/13/2010
Time
9:30
Event
Order To Show Cause
Date
1/21/2011
Time
9:00
Event
Order To Show Cause
Date
3/24/2011
Time
9:15
Event
Order To Show Cause
Date
5/26/2011
Time
9:30
Event
Order To Show Cause
Date
7/11/2011
Time
13:30
Event
Order To Show Cause
Date
8/2/2011
Time
9:00
Event
Order To Show Cause
Date
8/2/2011
Time
10:30
Event
Order To Show Cause
Date
10/19/2011
Time
10:00
Event
Hearing
Date
12/20/2011
Time
9:00
Event
Hearing
Date
1/19/2012
Time
10:00
Event
Hearing
Date
1/24/2012
Time
9:00
Event
Hearing
Date
4/19/2012
Time
9:30
Event
Hearing
Date
5/21/2012
Time
10:30
Event
Hearing
Date
5/31/2012
Time
10:00
Event
Hearing
Date
6/27/2012
Time
9:00
Event
Evidentiary Hearing
Date
8/10/2012
Time
9:15
Event
Hearing
Date
8/29/2012
Time
9:15
Event
Pre-Trial Conference
Date
11/14/2012
Time
9:15
Event
Status Conference
Date
1/9/2013
Time
9:45
Event
Hearing
Date
1/25/2013
Time
9:00
Event
Oral Argument
Date
2/7/2013
Time
9:15
Event
Status Conference
Date
4/10/2013
Time
9:15
Event
Status Conference
Date
5/1/2013
Time
9:30
Event
Hearing
Date
5/16/2013
Time
9:30
Event
Hearing
Date
5/16/2013
Time
9:45
Event
Hearing
Date
7/2/2013
Time
9:15
Event
Hearing
Date
7/9/2013
Time
9:15
Event
Status Conference
Date
8/1/2013
Time
9:15
Event
Hearing
Date
8/30/2013
Time
10:30
Event
Hearing
Date
10/10/2013
Time
9:00
Event
Status Conference
Date
1/10/2014
Time
9:30
Event
Oral Argument
Date
2/19/2014
Time
9:30
Event
Hearing
Date
2/20/2014
Time
9:30
Event
Oral Argument
Date
3/6/2014
Time
9:00
Event
Status Conference
Date
4/11/2014
Time
13:30
Event
Oral Argument
Date
4/15/2014
Time
9:30
Event
Hearing
Date
5/22/2014
Time
9:00
Event
Hearing
Date
9/18/2014
Time
9:30
Event
Order To Show Cause
Date
1/23/2015
Time
10:00
Event
Hearing
Date
9/28/2015
Time
11:00
Event
Hearing
Date
1/28/2016
Time
9:15
Event
Hearing
Date
4/1/2016
Time
8:30
Event
Hearing
Date
6/17/2016
Time
8:30
Event
Hearing
Date
6/30/2016
Time
9:45
Event
Hearing
Date
9/30/2016
Time
9:15
Event
Hearing
Date
11/29/2016
Time
8:45
Event
Hearing
Date
2/7/2017
Time
8:45
Event
Hearing
Date
3/29/2017
Time
8:45
Event
Hearing
Date
6/2/2017
Time
11:00
Event
Status Conference
Date
6/27/2017
Time
8:45
Event
Hearing
Date
8/30/2017
Time
9:30
Event
Hearing
Date
3/22/2018
Time
8:45
Event
Hearing
Date
6/6/2018
Time
8:45
Event
Hearing
Date
6/11/2018
Time
9:00
Event
Hearing
Date
6/28/2018
Time
8:45
Event
Hearing
Date
9/13/2018
Time
8:30
Event
Hearing
Date
1/22/2019
Time
9:00
Event
Hearing
Date
8/1/2019
Time
8:30
Event
Hearing
Date
10/10/2019
Time
8:45
Event
Hearing
Date
12/20/2019
Time
8:30
Event
Hearing
Date
5/7/2020
Time
9:00
Event
Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
8/10/2012
(F)or / (A)gainst
F:  Landmarc Capital & Investment Company
A: State Of Arizona
Amount
$466,786.00
Frequency
One Time
Type
Principal
Status