« Return to search results
Case Information
Case Number:
CV2009-050375
Judge:
Gordon, Michael
File Date:
1/13/2009
Location:
Northeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Daves Construction Services Inc
Relationship
Plaintiff
Sex
Attorney
Frederick Thomas
Party Name
Desert Haven Construction Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Wells Fargo Bank N A
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Fred T Witt
Relationship
Defendant
Sex
Male
Attorney
John Ryan
Party Name
Zoila Whitby
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Farrell Whitby
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
D Neil Lannuier
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Elizabeth Gorges
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Gorges-Lannuier Living Trust
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
National Bank Of Arizona
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
R L I Insurance Company
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Desert Schools Federal Credit Union
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Compass Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
10/25/2011
Description
ORD - Order
Docket Date
10/28/2011
Filing Party
NOTE:
RELEASING GARNISHMENT
Filing Date
10/19/2011
Description
RQW - Rel/Quash Writ Of Garnishment
Docket Date
10/20/2011
Filing Party
NOTE:
Release of Garnishment and Discharge of Garnishee
Filing Date
9/15/2011
Description
JAG - Judgment Against Garnishee
Docket Date
9/20/2011
Filing Party
Filing Date
8/19/2011
Description
022 - ME: Order Signed
Docket Date
8/19/2011
Filing Party
Filing Date
8/18/2011
Description
ORD - Order
Docket Date
8/22/2011
Filing Party
NOTE:
RELEASING GARNISHMENT
Filing Date
8/10/2011
Description
RQW - Rel/Quash Writ Of Garnishment
Docket Date
8/11/2011
Filing Party
NOTE:
Release of Garnishment and Discharge of Garnishee
Filing Date
8/9/2011
Description
APL - Application
Docket Date
8/9/2011
Filing Party
NOTE:
Application for Entry of Judgment On Garnishment
Filing Date
8/8/2011
Description
ANG - Answer Of Garnishee
Docket Date
8/10/2011
Filing Party
Garnishee Defendant(13)
Filing Date
7/28/2011
Description
ANG - Answer Of Garnishee
Docket Date
8/2/2011
Filing Party
Garnishee Defendant(12)
Filing Date
7/28/2011
Description
002 - ME: Hearing Vacated
Docket Date
7/28/2011
Filing Party
Filing Date
7/27/2011
Description
ORD - Order
Docket Date
7/29/2011
Filing Party
NOTE:
FOR GARNISHEE TO APPEAR
Filing Date
7/25/2011
Description
AFS - Affidavit Of Service
Docket Date
7/27/2011
Filing Party
Filing Date
7/25/2011
Description
WGS - Writ Of Garnishment and Summons
Docket Date
7/27/2011
Filing Party
Filing Date
7/21/2011
Description
AWG - Application For Writ Of Garnishment
Docket Date
7/25/2011
Filing Party
Filing Date
7/21/2011
Description
PTT - Petition
Docket Date
7/21/2011
Filing Party
NOTE:
Petition for Garnishee to Appear
Filing Date
7/6/2011
Description
SDT - Subpoena Duces Tecum
Docket Date
7/11/2011
Filing Party
Filing Date
7/6/2011
Description
WGS - Writ Of Garnishment and Summons
Docket Date
7/11/2011
Filing Party
Filing Date
7/6/2011
Description
AFS - Affidavit Of Service
Docket Date
7/12/2011
Filing Party
Filing Date
6/30/2011
Description
AWG - Application For Writ Of Garnishment
Docket Date
7/5/2011
Filing Party
Filing Date
6/21/2011
Description
004 - ME: Hearing Continued
Docket Date
6/21/2011
Filing Party
Filing Date
6/15/2011
Description
AFS - Affidavit Of Service
Docket Date
6/22/2011
Filing Party
Filing Date
5/31/2011
Description
AFS - Affidavit Of Service
Docket Date
6/8/2011
Filing Party
Filing Date
4/29/2011
Description
MJA - Mot/Ord Req Jud/Dbtr To Appear
Docket Date
5/3/2011
Filing Party
Filing Date
5/28/2010
Description
047 - ME: Judgment Of Dismissal
Docket Date
5/28/2010
Filing Party
Filing Date
3/18/2010
Description
SJU - Satisfaction Of Judgment
Docket Date
3/20/2010
Filing Party
NOTE:
Satisfaction of Judgment
Filing Date
3/1/2010
Description
DFJ - Default Judgment
Docket Date
3/8/2010
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
2/12/2010
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
2/22/2010
Filing Party
NOTE:
AGAINST RLI INSURANCE
Filing Date
1/12/2010
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
1/14/2010
Filing Party
Filing Date
1/12/2010
Description
DCL - Declaration
Docket Date
1/14/2010
Filing Party
NOTE:
IN SUPPORT OF APPLICATION FOR AND ENTRY OF DEFAULT
Filing Date
12/24/2009
Description
084 - ME: Case Continued Inactive Calendar
Docket Date
12/24/2009
Filing Party
Filing Date
12/14/2009
Description
SUM - Summons
Docket Date
12/18/2009
Filing Party
NOTE:
SUPPLEMENTAL
Filing Date
12/14/2009
Description
AFS - Affidavit Of Service
Docket Date
12/17/2009
Filing Party
NOTE:
RLI INSURANCE SERVED 12-10-2009
Filing Date
12/4/2009
Description
AMC - Amended Complaint
Docket Date
12/4/2009
Filing Party
NOTE:
Amended Complaint
Filing Date
12/4/2009
Description
019 - ME: Ruling
Docket Date
12/4/2009
Filing Party
Filing Date
11/25/2009
Description
049 - ME: Judgment Signed
Docket Date
11/25/2009
Filing Party
Filing Date
11/25/2009
Description
MOT - Motion
Docket Date
11/25/2009
Filing Party
NOTE:
Motion for Summary Disposition
Filing Date
11/23/2009
Description
JAG - Judgment Against Garnishee
Docket Date
11/30/2009
Filing Party
Filing Date
11/10/2009
Description
039 - ME: Judgment Debtor Exam
Docket Date
11/10/2009
Filing Party
Filing Date
10/30/2009
Description
MOT - Motion
Docket Date
11/2/2009
Filing Party
NOTE:
Motion for Leave to Amend Complaint
Filing Date
10/15/2009
Description
OBJ - Objection/Opposition
Docket Date
10/15/2009
Filing Party
NOTE:
Opposition to Motion to Continue Judgment Debtor Exam
Filing Date
10/13/2009
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
10/14/2009
Filing Party
NOTE:
Motion to Continue on Inactive calendar
Filing Date
9/30/2009
Description
OSC - Order To Show Cause
Docket Date
10/6/2009
Filing Party
NOTE:
RE CONTEMPT OF COURT
Filing Date
9/23/2009
Description
005 - ME: Hearing
Docket Date
9/23/2009
Filing Party
Filing Date
9/14/2009
Description
AFS - Affidavit Of Service
Docket Date
9/21/2009
Filing Party
NOTE:
D NEIL LANNUIER SERVED 9/10/09
Filing Date
9/9/2009
Description
ORD - Order
Docket Date
9/11/2009
Filing Party
NOTE:
RELEASING GARNISHMENT
Filing Date
9/8/2009
Description
NOT - Notice
Docket Date
9/11/2009
Filing Party
NOTE:
OF SATISFACTION OF GARNISHMENT JUDGMENT AND DISCHARGE OF GARNISHEE
Filing Date
9/4/2009
Description
MJA - Mot/Ord Req Jud/Dbtr To Appear
Docket Date
9/10/2009
Filing Party
Filing Date
9/1/2009
Description
AFS - Affidavit Of Service
Docket Date
9/3/2009
Filing Party
Filing Date
9/1/2009
Description
AFS - Affidavit Of Service
Docket Date
9/3/2009
Filing Party
Filing Date
8/31/2009
Description
RQW - Rel/Quash Writ Of Garnishment
Docket Date
9/2/2009
Filing Party
Filing Date
8/25/2009
Description
JAG - Judgment Against Garnishee
Docket Date
8/31/2009
Filing Party
Filing Date
8/11/2009
Description
AFS - Affidavit Of Service
Docket Date
8/19/2009
Filing Party
Filing Date
8/11/2009
Description
WGS - Writ Of Garnishment and Summons
Docket Date
8/18/2009
Filing Party
Filing Date
8/6/2009
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/13/2009
Filing Party
Filing Date
8/3/2009
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/10/2009
Filing Party
Filing Date
7/31/2009
Description
ANS - Answer
Docket Date
8/3/2009
Filing Party
Defendant(8)
Filing Date
7/23/2009
Description
DCL - Declaration
Docket Date
7/23/2009
Filing Party
NOTE:
Attorney’s Declaration In Support of Application For And Entry of Default
Filing Date
7/23/2009
Description
ADE - Application For Default
Docket Date
7/23/2009
Filing Party
NOTE:
Application for and Entry of Default
Filing Date
7/21/2009
Description
DFJ - Default Judgment
Docket Date
7/28/2009
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
7/16/2009
Description
PTT - Petition
Docket Date
7/27/2009
Filing Party
NOTE:
FOR GARNISHEE TO APPEAR
Filing Date
7/13/2009
Description
CRT - Certification Of Mailing
Docket Date
7/13/2009
Filing Party
NOTE:
Certificate of Mailing
Filing Date
7/10/2009
Description
AFF - Affidavit
Docket Date
7/10/2009
Filing Party
NOTE:
Declaration of Sum Certain
Filing Date
7/10/2009
Description
MOT - Motion
Docket Date
7/10/2009
Filing Party
NOTE:
Motion for Default Judgment Against Zoila Whitby and Farrell Whitby
Filing Date
7/9/2009
Description
ANG - Answer Of Garnishee
Docket Date
7/23/2009
Filing Party
Garnishee Defendant(10)
Filing Date
7/2/2009
Description
WGS - Writ Of Garnishment and Summons
Docket Date
7/9/2009
Filing Party
Filing Date
7/2/2009
Description
SUM - Summons
Docket Date
7/9/2009
Filing Party
NOTE:
REPLACEMENT
Filing Date
7/2/2009
Description
AFS - Affidavit Of Service
Docket Date
7/9/2009
Filing Party
NOTE:
ELIZABETH GORGES SERVED 7/1/09
Filing Date
7/2/2009
Description
AFS - Affidavit Of Service
Docket Date
7/9/2009
Filing Party
NOTE:
GORGES-LANNUIER LIVING TRUST SERVED 7/1/09
Filing Date
7/1/2009
Description
AFS - Affidavit Of Service
Docket Date
7/9/2009
Filing Party
Filing Date
7/1/2009
Description
AWG - Application For Writ Of Garnishment
Docket Date
7/13/2009
Filing Party
Filing Date
7/1/2009
Description
WGS - Writ Of Garnishment and Summons
Docket Date
7/13/2009
Filing Party
Filing Date
6/30/2009
Description
AWG - Application For Writ Of Garnishment
Docket Date
7/10/2009
Filing Party
Filing Date
6/17/2009
Description
311 - ME: 150 Day Minute Entry
Docket Date
6/17/2009
Filing Party
Filing Date
6/16/2009
Description
049 - ME: Judgment Signed
Docket Date
6/16/2009
Filing Party
Filing Date
6/11/2009
Description
STJ - Stipulated Judgment
Docket Date
6/18/2009
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
6/9/2009
Description
ADE - Application For Default
Docket Date
6/9/2009
Filing Party
NOTE:
Application for entry of default
Filing Date
6/9/2009
Description
DCL - Declaration
Docket Date
6/9/2009
Filing Party
NOTE:
Declaration In Support of Application for Entry of Default
Filing Date
6/8/2009
Description
STJ - Stipulated Judgment
Docket Date
6/15/2009
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
5/28/2009
Description
ORD - Order
Docket Date
6/11/2009
Filing Party
NOTE:
AFFIRMING THE TERMS OF THE PARTIES' RULE 80(D) SETTLEMENT AGREEMENT
Filing Date
5/21/2009
Description
MOT - Motion
Docket Date
6/3/2009
Filing Party
NOTE:
FOR SUMMARY DISPOSITION OF MOTION TO ENFORCE SETTLEMENT
Filing Date
4/27/2009
Description
MOT - Motion
Docket Date
5/14/2009
Filing Party
NOTE:
RULE 80(D) TO ENFORCE SETTLEMENT
Filing Date
4/13/2009
Description
AFS - Affidavit Of Service
Docket Date
4/23/2009
Filing Party
NOTE:
ZOILA WHITBY AND FARRELL WHITBY SERVED 4-1-2009
Filing Date
2/12/2009
Description
SUM - Summons
Docket Date
2/17/2009
Filing Party
Filing Date
2/12/2009
Description
AFS - Affidavit Of Service
Docket Date
2/24/2009
Filing Party
NOTE:
DESERT HAVEN CONSTRUCTION INC SERVED 02/09/09
Filing Date
2/6/2009
Description
ANS - Answer
Docket Date
2/13/2009
Filing Party
NOTE:
AND COUNTERCLAIM
Filing Date
2/3/2009
Description
AFS - Affidavit Of Service
Docket Date
2/11/2009
Filing Party
NOTE:
D NEIL LANNUIER SERVED 1/24/09
Filing Date
1/26/2009
Description
AFS - Affidavit Of Service
Docket Date
2/4/2009
Filing Party
NOTE:
FRED T WITT JR SERVED 1/16/09
Filing Date
1/22/2009
Description
AFS - Affidavit Of Service
Docket Date
1/27/2009
Filing Party
NOTE:
WELLS FARGO BANK NA SERVED 1/20/09
Filing Date
1/13/2009
Description
COM - Complaint
Docket Date
1/21/2009
Filing Party
Filing Date
1/13/2009
Description
NOT - Notice
Docket Date
1/21/2009
Filing Party
NOTE:
LIS PENDENS PURSUANT TO A R S 12-1191 AND 33-998
Filing Date
1/13/2009
Description
CCN - Cert Arbitration - Not Subject
Docket Date
1/21/2009
Filing Party
Case Calendar
Date
Time
Event
Date
9/21/2009
Time
11:00
Event
Order To Show Cause
Date
10/16/2009
Time
13:30
Event
Judgment Debtor Exam
Date
10/30/2009
Time
13:30
Event
Judgment Debtor Exam
Date
6/17/2011
Time
13:30
Event
Judgment Debtor Exam
Date
7/19/2011
Time
13:30
Event
Judgment Debtor Exam
Date
8/9/2011
Time
10:30
Event
Order To Show Cause
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
3/1/2010
(F)or / (A)gainst
F:  Daves Construction Services Inc
A: R L I Insurance Company
Amount
$5,000.00
Frequency
One Time
Type
Principal
Status
Satisfied
Date
7/21/2009
(F)or / (A)gainst
F:  Daves Construction Services Inc
A: Zoila Whitby
Amount
$4,625.00
Frequency
One Time
Type
Principal
Status
Date
6/11/2009
(F)or / (A)gainst
F:  Daves Construction Services Inc
A: Desert Haven Construction Inc
Amount
$23,254.73
Frequency
One Time
Type
Principal
Status
Date
6/8/2009
(F)or / (A)gainst
F:  Daves Construction Services Inc
A: Desert Haven Construction Inc
Amount
$23,254.73
Frequency
One Time
Type
Principal
Status