« Return to search results
Case Information
Case Number:
CV2009-036317
Judge:
Julian, Melissa
File Date:
11/13/2009
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
M & P Transport Company Inc
Relationship
Plaintiff
Sex
Attorney
Grant Goodman
Party Name
Huachuca Concrete Inc
Relationship
Defendant
Sex
Attorney
Glen Hallman
Party Name
Ramona Deanda
Relationship
Defendant
Sex
Female
Attorney
Glen Hallman
Party Name
Gabriel Deanda
Relationship
Defendant
Sex
Male
Attorney
Glen Hallman
Party Name
Brooke Deanda
Relationship
Defendant
Sex
Female
Attorney
Glen Hallman
Party Name
Abelardo Deanda
Relationship
Defendant
Sex
Male
Attorney
Glen Hallman
Party Name
C T I Inc
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Commerce Bank Of Arizona
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Arizona Portland Cement Company
Relationship
Garnishee Defendant
Sex
Attorney
Michael Rubin
Party Name
Bank Of America N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Chase Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Gabroy Rollman & Bosse P C
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Gallagher & Kennedy
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Stockmens Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
American First Financial
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
National Bank Of Arizona
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Wells Fargo Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Sunstate Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
1/6/2011
Description
042 - ME: Case Dismissed - Full
Docket Date
1/6/2011
Filing Party
Filing Date
6/17/2010
Description
314 - ME: Bankruptcy
Docket Date
6/17/2010
Filing Party
Filing Date
6/11/2010
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
6/12/2010
Filing Party
NOTE:
Notice of Filing Bankruptcy
Filing Date
6/9/2010
Description
ANG - Answer Of Garnishee
Docket Date
6/17/2010
Filing Party
Garnishee Defendant(15)
Filing Date
6/9/2010
Description
ANG - Answer Of Garnishee
Docket Date
6/10/2010
Filing Party
Garnishee Defendant(12)
Filing Date
6/7/2010
Description
OBJ - Objection/Opposition
Docket Date
6/7/2010
Filing Party
NOTE:
Objection of CalPortland Cement to Subpoena and Subpoena Duces Tecum for Post-Judgment Examination of Monies Due Under Writ of Garnishment
Filing Date
6/7/2010
Description
ANG - Answer Of Garnishee
Docket Date
6/29/2010
Filing Party
NOTE:
WELLS FARGO BANK
Filing Date
6/7/2010
Description
ANG - Answer Of Garnishee
Docket Date
6/30/2010
Filing Party
Garnishee Defendant(19)
Filing Date
6/3/2010
Description
WGS - Writ Of Garnishment and Summons
Docket Date
6/7/2010
Filing Party
Filing Date
6/3/2010
Description
WGS - Writ Of Garnishment and Summons
Docket Date
6/7/2010
Filing Party
Filing Date
6/3/2010
Description
WGS - Writ Of Garnishment and Summons
Docket Date
6/7/2010
Filing Party
Filing Date
6/3/2010
Description
WGS - Writ Of Garnishment and Summons
Docket Date
6/7/2010
Filing Party
Filing Date
6/3/2010
Description
WGS - Writ Of Garnishment and Summons
Docket Date
6/7/2010
Filing Party
Filing Date
6/3/2010
Description
WGS - Writ Of Garnishment and Summons
Docket Date
6/7/2010
Filing Party
Filing Date
6/3/2010
Description
WGS - Writ Of Garnishment and Summons
Docket Date
6/7/2010
Filing Party
Filing Date
6/3/2010
Description
WGS - Writ Of Garnishment and Summons
Docket Date
6/7/2010
Filing Party
Filing Date
6/3/2010
Description
AFS - Affidavit Of Service
Docket Date
6/18/2010
Filing Party
Filing Date
6/3/2010
Description
AFS - Affidavit Of Service
Docket Date
6/18/2010
Filing Party
Filing Date
6/3/2010
Description
AFS - Affidavit Of Service
Docket Date
6/18/2010
Filing Party
Filing Date
6/3/2010
Description
AFS - Affidavit Of Service
Docket Date
6/18/2010
Filing Party
Filing Date
6/3/2010
Description
AFS - Affidavit Of Service
Docket Date
6/18/2010
Filing Party
Filing Date
6/3/2010
Description
AFS - Affidavit Of Service
Docket Date
6/18/2010
Filing Party
Filing Date
6/3/2010
Description
AFS - Affidavit Of Service
Docket Date
6/18/2010
Filing Party
Filing Date
6/3/2010
Description
AFS - Affidavit Of Service
Docket Date
6/18/2010
Filing Party
Filing Date
6/2/2010
Description
AFS - Affidavit Of Service
Docket Date
6/17/2010
Filing Party
Filing Date
6/2/2010
Description
ANG - Answer Of Garnishee
Docket Date
6/18/2010
Filing Party
Garnishee Defendant(16)
Filing Date
6/2/2010
Description
WGS - Writ Of Garnishment and Summons
Docket Date
6/7/2010
Filing Party
Filing Date
6/1/2010
Description
ANG - Answer Of Garnishee
Docket Date
6/21/2010
Filing Party
Garnishee Defendant(11)
Filing Date
6/1/2010
Description
ANG - Answer Of Garnishee
Docket Date
6/28/2010
Filing Party
Garnishee Defendant(17)
Filing Date
6/1/2010
Description
NOT - Notice
Docket Date
6/1/2010
Filing Party
NOTE:
Notice of Lodging Judgment Discharging Garnishee Arizona Portland Cement Company
Filing Date
5/28/2010
Description
AFS - Affidavit Of Service
Docket Date
6/16/2010
Filing Party
Filing Date
5/28/2010
Description
SUB - Subpoena
Docket Date
6/3/2010
Filing Party
NOTE:
AND SUBPOENA DUCES TECUM FOR POST-JUDGMENT EXAMINATION OF CALPORTLAND CEMENT FOR DETERMINATION OF MONIES DUE UNDER WRIT OF GARNISHMENT
Filing Date
5/26/2010
Description
AWG - Application For Writ Of Garnishment
Docket Date
6/1/2010
Filing Party
Filing Date
5/26/2010
Description
AWG - Application For Writ Of Garnishment
Docket Date
6/1/2010
Filing Party
Filing Date
5/26/2010
Description
AWG - Application For Writ Of Garnishment
Docket Date
6/1/2010
Filing Party
Filing Date
5/26/2010
Description
AWG - Application For Writ Of Garnishment
Docket Date
6/1/2010
Filing Party
Filing Date
5/26/2010
Description
AWG - Application For Writ Of Garnishment
Docket Date
6/1/2010
Filing Party
Filing Date
5/26/2010
Description
AWG - Application For Writ Of Garnishment
Docket Date
6/1/2010
Filing Party
Filing Date
5/26/2010
Description
AWG - Application For Writ Of Garnishment
Docket Date
6/1/2010
Filing Party
Filing Date
5/26/2010
Description
AWG - Application For Writ Of Garnishment
Docket Date
6/1/2010
Filing Party
Filing Date
5/24/2010
Description
AFS - Affidavit Of Service
Docket Date
6/14/2010
Filing Party
Filing Date
5/24/2010
Description
WGS - Writ Of Garnishment and Summons
Docket Date
5/26/2010
Filing Party
Filing Date
5/21/2010
Description
PRA - Praecipe
Docket Date
5/26/2010
Filing Party
Filing Date
5/21/2010
Description
ANG - Answer Of Garnishee
Docket Date
6/10/2010
Filing Party
Garnishee Defendant(13)
Filing Date
5/21/2010
Description
ANG - Answer Of Garnishee
Docket Date
6/14/2010
Filing Party
Garnishee Defendant(14)
Filing Date
5/19/2010
Description
AFS - Affidavit Of Service
Docket Date
6/9/2010
Filing Party
Filing Date
5/19/2010
Description
WGS - Writ Of Garnishment and Summons
Docket Date
5/25/2010
Filing Party
NOTE:
WRIT OF GARNISHMENT AND SUMMONS (NON-EARNINGS)
Filing Date
5/18/2010
Description
WGS - Writ Of Garnishment and Summons
Docket Date
5/24/2010
Filing Party
Filing Date
5/18/2010
Description
WGS - Writ Of Garnishment and Summons
Docket Date
5/24/2010
Filing Party
Filing Date
5/18/2010
Description
AFS - Affidavit Of Service
Docket Date
6/3/2010
Filing Party
Filing Date
5/18/2010
Description
AFS - Affidavit Of Service
Docket Date
6/3/2010
Filing Party
Filing Date
5/17/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/20/2010
Filing Party
Filing Date
5/17/2010
Description
PRA - Praecipe
Docket Date
5/20/2010
Filing Party
NOTE:
WRIT OF EXECUTION
Filing Date
5/13/2010
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/17/2010
Filing Party
Filing Date
5/13/2010
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/17/2010
Filing Party
Filing Date
5/13/2010
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/17/2010
Filing Party
Filing Date
5/13/2010
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/17/2010
Filing Party
Filing Date
5/11/2010
Description
ANG - Answer Of Garnishee
Docket Date
5/21/2010
Filing Party
Garnishee Defendant(11)
Filing Date
5/10/2010
Description
ANG - Answer Of Garnishee
Docket Date
5/11/2010
Filing Party
NOTE:
Garnishees Answer
Filing Date
5/6/2010
Description
ANG - Answer Of Garnishee
Docket Date
5/17/2010
Filing Party
Garnishee Defendant(9)
Filing Date
5/6/2010
Description
ANG - Answer Of Garnishee
Docket Date
5/12/2010
Filing Party
Garnishee Defendant(8)
Filing Date
5/3/2010
Description
AFS - Affidavit Of Service
Docket Date
5/12/2010
Filing Party
Filing Date
5/3/2010
Description
WGS - Writ Of Garnishment and Summons
Docket Date
5/6/2010
Filing Party
Filing Date
4/30/2010
Description
WGS - Writ Of Garnishment and Summons
Docket Date
5/5/2010
Filing Party
Filing Date
4/30/2010
Description
WGS - Writ Of Garnishment and Summons
Docket Date
5/5/2010
Filing Party
Filing Date
4/30/2010
Description
WGS - Writ Of Garnishment and Summons
Docket Date
5/5/2010
Filing Party
Filing Date
4/30/2010
Description
AFS - Affidavit Of Service
Docket Date
5/12/2010
Filing Party
Filing Date
4/30/2010
Description
AFS - Affidavit Of Service
Docket Date
5/12/2010
Filing Party
Filing Date
4/30/2010
Description
AFS - Affidavit Of Service
Docket Date
5/26/2010
Filing Party
Filing Date
4/26/2010
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/29/2010
Filing Party
Filing Date
4/26/2010
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/29/2010
Filing Party
Filing Date
4/26/2010
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/29/2010
Filing Party
Filing Date
4/26/2010
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/29/2010
Filing Party
Filing Date
4/21/2010
Description
311 - ME: 150 Day Minute Entry
Docket Date
4/21/2010
Filing Party
Filing Date
4/9/2010
Description
005 - ME: Hearing
Docket Date
4/9/2010
Filing Party
Filing Date
4/8/2010
Description
JUD - Judgment
Docket Date
4/21/2010
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
3/25/2010
Description
094 - ME: Oral Argument Set
Docket Date
3/25/2010
Filing Party
Filing Date
3/16/2010
Description
066 - ME: Case Reassigned
Docket Date
3/16/2010
Filing Party
Filing Date
3/15/2010
Description
STA - Statement
Docket Date
3/16/2010
Filing Party
NOTE:
DEFENDANTS STATEMENT OF CONSULTATION RELATED TO DISCOVERY DISPUTE AND RENEWED REQUEST FOR EXPEDITED DISPOSITION
Filing Date
3/12/2010
Description
019 - ME: Ruling
Docket Date
3/12/2010
Filing Party
Filing Date
3/10/2010
Description
REL - Reply
Docket Date
3/11/2010
Filing Party
NOTE:
DEFENDANTS REPLY TO PLAINTIFFS RESPONSE TO MOTION FOR PROTECTIVE ORDER
Filing Date
3/9/2010
Description
RES - Response
Docket Date
3/10/2010
Filing Party
NOTE:
Plaintiffs Response To Defendants Motion For Protective Order And Request For Expedited Ruling And Oral Argument
Filing Date
3/9/2010
Description
NJR - Notice of change of Judge for right
Docket Date
3/10/2010
Filing Party
NOTE:
Notice of Change of Judge
Filing Date
3/4/2010
Description
REL - Reply
Docket Date
3/5/2010
Filing Party
NOTE:
Plaintiffs Reply to Defendants Response to Plaintiffs Withdrawal of Acceptance of Offer of Judgment
Filing Date
3/1/2010
Description
RES - Response
Docket Date
3/1/2010
Filing Party
NOTE:
TO PLAINTIFFS WITHDRAWAL OF ITS PRIOR ACCEPTANCE OF OFFER OF JUDGMENT
Filing Date
3/1/2010
Description
MOT - Motion
Docket Date
3/1/2010
Filing Party
NOTE:
FOR PROTECTIVE ORDER AND REQUEST FOR EXPEDITED RULING
Filing Date
2/26/2010
Description
NOT - Notice
Docket Date
2/27/2010
Filing Party
NOTE:
Withdrawal of its Prior Acceptance of Offer of Judgment by Defendant Huachuca Concrete Inc
Filing Date
2/24/2010
Description
REQ - Request
Docket Date
2/24/2010
Filing Party
NOTE:
FOR ORAL ARGUMENT
Filing Date
2/23/2010
Description
OBJ - Objection/Opposition
Docket Date
2/23/2010
Filing Party
NOTE:
DEFENDANTS OBJECTION TO PLAINTIFFS SECOND PROPOSED FORM OF JUDGMENT
Filing Date
2/16/2010
Description
OBJ - Objection/Opposition
Docket Date
2/17/2010
Filing Party
NOTE:
DEFENDANTS OBJECTION TO PLAINTIFFS FORM OF JUDGMENT
Filing Date
2/11/2010
Description
NOT - Notice
Docket Date
2/12/2010
Filing Party
NOTE:
Plaintiffs Notice of Acceptance of Defendant Huachuca Concrete Inc., dba Huachuca Concrete Office Corps Offer of Judgment
Filing Date
2/11/2010
Description
NOT - Notice
Docket Date
2/12/2010
Filing Party
NOTE:
Notice of Lodging Proposed Form of Judgment
Filing Date
2/10/2010
Description
ORD - Order
Docket Date
2/12/2010
Filing Party
NOTE:
PROTECTIVE/GOVERNING CONFIDENTIAL INFORMATION
Filing Date
2/9/2010
Description
NOT - Notice
Docket Date
2/10/2010
Filing Party
NOTE:
Defendant Huachuca Concrete Inc dba Huachuca Concrete Office Corps Notice of Offer of Judgment
Filing Date
2/4/2010
Description
MOT - Motion
Docket Date
2/5/2010
Filing Party
NOTE:
Joint Motion for Entry of Stipulated Protective Order Governing the Production and Use of Confidential Information
Filing Date
1/11/2010
Description
ODI - Order Of Dismissal
Docket Date
1/15/2010
Filing Party
NOTE:
WITH PREJUDICE AS TO DAWN DEANDA ONLY
Filing Date
1/4/2010
Description
SFD - Stipulation For Dismissal
Docket Date
1/4/2010
Filing Party
NOTE:
Stipulation to Dismiss With Prejudice as to Defendant Dawn Deanda
Filing Date
12/15/2009
Description
ANS - Answer
Docket Date
12/15/2009
Filing Party
NOTE:
Paid $223.00 Receipt 20231137
Filing Date
12/14/2009
Description
NAR - Notice Of Appearance
Docket Date
12/15/2009
Filing Party
Filing Date
12/3/2009
Description
SUM - Summons
Docket Date
12/7/2009
Filing Party
Filing Date
12/3/2009
Description
SUM - Summons
Docket Date
12/7/2009
Filing Party
Filing Date
12/2/2009
Description
AFS - Affidavit Of Service
Docket Date
12/14/2009
Filing Party
NOTE:
BROOK DEANDA 11/30/2009
Filing Date
12/2/2009
Description
AFS - Affidavit Of Service
Docket Date
12/14/2009
Filing Party
NOTE:
GABRIEL DEANDA 11/30/2009
Filing Date
12/1/2009
Description
AFS - Affidavit Of Service
Docket Date
12/10/2009
Filing Party
NOTE:
RAMONA DEANDA SERVED 11/24/09
Filing Date
12/1/2009
Description
AFS - Affidavit Of Service
Docket Date
12/10/2009
Filing Party
NOTE:
HUACHUCA CONCRETE INC 11/24/2009
Filing Date
12/1/2009
Description
AFS - Affidavit Of Service
Docket Date
12/10/2009
Filing Party
NOTE:
ABELDARDO DEANDA 11/24/2009
Filing Date
11/30/2009
Description
SUM - Summons
Docket Date
12/3/2009
Filing Party
Filing Date
11/27/2009
Description
AFS - Affidavit Of Service
Docket Date
12/8/2009
Filing Party
NOTE:
DAWN DEANDA SERVED 11/23/09
Filing Date
11/13/2009
Description
COM - Complaint
Docket Date
11/16/2009
Filing Party
Filing Date
11/13/2009
Description
CCN - Cert Arbitration - Not Subject
Docket Date
11/16/2009
Filing Party
Case Calendar
Date
Time
Event
Date
4/7/2010
Time
9:30
Event
Oral Argument
Date
4/8/2010
Time
10:30
Event
Oral Argument
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
4/8/2010
(F)or / (A)gainst
F:  M & P Transport Company Inc
A: Huachuca Concrete Inc
Amount
$250,000.00
Frequency
One Time
Type
Principal
Status