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Case Information
Case Number:
CV2009-090408
Judge:
Driggs, Adam
File Date:
2/4/2009
Location:
Southeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
G E M B Lending Inc
Relationship
Plaintiff
Sex
Attorney
Sterling Threet
Party Name
Jeffrey S Allen
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
David O Allen
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Matthew Ulrich
Relationship
Defendant
Sex
Male
Attorney
Mark Pyper
Party Name
David B Allen
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Christopher O Allen
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Michelle Allen
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Lucy Ulrich
Relationship
Defendant
Sex
Female
Attorney
Mark Pyper
Party Name
Ted Simons
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Massimiliano Razzini
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Leoniaos Simons
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Jacquilyn Allen
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Kim D Allen
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Susan K Allen
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Orville O Allen
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Beneficial Agencies Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Todd Newman
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Mark Stewart
Relationship
Defendant
Sex
Male
Attorney
George Smith
Party Name
Aimee Stewart
Relationship
Defendant
Sex
Female
Attorney
George Smith
Party Name
Wells Fargo Bank
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Bank Of America
Relationship
Defendant
Sex
Attorney
Michael Poli
Party Name
Keybank U S A, N A
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Usbank N A
Relationship
Defendant
Sex
Attorney
Mark Chernoff
Party Name
Bank Of The West
Relationship
Defendant
Sex
Attorney
John Sinodis
Party Name
Rachel Allen
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Arizona Discount Boats
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Surfside Boat Center
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Jpmorgan Chase & Co
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
One Stop Cars L L C
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
7/24/2019
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
7/30/2019
Filing Party
Filing Date
5/6/2019
Description
LED - 2.8 (d) Letter
Docket Date
5/6/2019
Filing Party
Filing Date
10/22/2015
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
10/22/2015
Filing Party
NOTE:
AFFIDAVIT OF JUDGMENT RENEWAL / efile billing $27
Filing Date
1/9/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/12/2012
Filing Party
Filing Date
12/6/2011
Description
042 - ME: Case Dismissed - Full
Docket Date
12/6/2011
Filing Party
Filing Date
11/7/2011
Description
OCL - Order Of Continuing Lien
Docket Date
11/14/2011
Filing Party
Filing Date
10/21/2011
Description
UPI - Updated Information Address and/or Name
Docket Date
10/21/2011
Filing Party
Defendant(15)
Filing Date
10/17/2011
Description
APL - Application
Docket Date
10/17/2011
Filing Party
NOTE:
APPLICATION FOR ORDER OF CONTINUING LIEN [GARNISHMENT - EARNINGS] (JEFFREY S. ALLEN)
Filing Date
10/11/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/13/2011
Filing Party
Filing Date
10/11/2011
Description
ANG - Answer Of Garnishee
Docket Date
10/18/2011
Filing Party
Garnishee Defendant(34)
Filing Date
10/7/2011
Description
NOH - Notice Of Hearing
Docket Date
10/11/2011
Filing Party
NOTE:
Notice of Continued Hearing on Supplemental Proceedings
Filing Date
10/6/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
10/12/2011
Filing Party
Filing Date
10/5/2011
Description
097 - ME:CIVIL Arrest Warrant Issued
Docket Date
10/5/2011
Filing Party
Filing Date
10/3/2011
Description
IWA – Issuance of Warrant
Docket Date
10/4/2011
Filing Party
NOTE:
Issued 2011-10-03
Filing Date
9/29/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/14/2011
Filing Party
Filing Date
9/20/2011
Description
023 - ME: Order Entered By Court
Docket Date
9/20/2011
Filing Party
Filing Date
9/20/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/23/2011
Filing Party
Filing Date
9/19/2011
Description
ANG - Answer Of Garnishee
Docket Date
9/30/2011
Filing Party
Garnishee Defendant(33)
Filing Date
9/16/2011
Description
023 - ME: Order Entered By Court
Docket Date
9/16/2011
Filing Party
Filing Date
9/15/2011
Description
WGS - Writ Of Garnishment and Summons
Docket Date
9/19/2011
Filing Party
Filing Date
9/15/2011
Description
AFS - Affidavit Of Service
Docket Date
9/19/2011
Filing Party
Filing Date
9/14/2011
Description
AWG - Application For Writ Of Garnishment
Docket Date
9/16/2011
Filing Party
Filing Date
9/13/2011
Description
APL - Application
Docket Date
9/14/2011
Filing Party
NOTE:
APPLICATION AND ORDER FOR CONTINUING LIEN
Filing Date
9/7/2011
Description
ANG - Answer Of Garnishee
Docket Date
9/14/2011
Filing Party
Garnishee Defendant(33)
Filing Date
9/6/2011
Description
002 - ME: Hearing Vacated
Docket Date
9/6/2011
Filing Party
Filing Date
9/1/2011
Description
003 - ME: Hearing Reset
Docket Date
9/1/2011
Filing Party
Filing Date
9/1/2011
Description
JAG - Judgment Against Garnishee
Docket Date
9/2/2011
Filing Party
Filing Date
8/24/2011
Description
ANG - Answer Of Garnishee
Docket Date
8/26/2011
Filing Party
Garnishee Defendant(34)
Filing Date
8/24/2011
Description
023 - ME: Order Entered By Court
Docket Date
8/24/2011
Filing Party
Filing Date
8/22/2011
Description
ORD - Order
Docket Date
8/25/2011
Filing Party
NOTE:
REQUIRING GARNISHEE TO APPEAR AND ANSWER
Filing Date
8/18/2011
Description
PTT - Petition
Docket Date
8/23/2011
Filing Party
NOTE:
FOR GARNISHEE TO APPEAR AND ANSWER WRIT OF GARNISHMENT
Filing Date
8/17/2011
Description
APL - Application
Docket Date
8/18/2011
Filing Party
NOTE:
Application for Judgment Against Garnishee Holding Funds
Filing Date
8/15/2011
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/16/2011
Filing Party
NOTE:
Proof of Notice
Filing Date
8/4/2011
Description
AFS - Affidavit Of Service
Docket Date
8/8/2011
Filing Party
Filing Date
8/1/2011
Description
ANG - Answer Of Garnishee
Docket Date
8/4/2011
Filing Party
Garnishee Defendant(33)
Filing Date
7/27/2011
Description
CAW - Civil Arrest Warrant
Docket Date
8/1/2011
Filing Party
Filing Date
7/22/2011
Description
WGS - Writ Of Garnishment and Summons
Docket Date
7/26/2011
Filing Party
Filing Date
7/22/2011
Description
AFS - Affidavit Of Service
Docket Date
7/27/2011
Filing Party
Filing Date
7/22/2011
Description
AFS - Affidavit Of Service
Docket Date
7/27/2011
Filing Party
Filing Date
7/21/2011
Description
AWG - Application For Writ Of Garnishment
Docket Date
7/26/2011
Filing Party
Filing Date
7/21/2011
Description
AWG - Application For Writ Of Garnishment
Docket Date
7/26/2011
Filing Party
Filing Date
7/20/2011
Description
096 - ME: Quash Ret Cvl Arrest Warrant
Docket Date
7/20/2011
Filing Party
Filing Date
7/18/2011
Description
CAW - Civil Arrest Warrant
Docket Date
7/19/2011
Filing Party
NOTE:
Quashed 2011-07-18
Filing Date
7/14/2011
Description
ACS - Acceptance Of Service
Docket Date
7/15/2011
Filing Party
NOTE:
Acceptance of Service Christopher Allen and David O Allen 7/11/11
Filing Date
6/22/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/24/2011
Filing Party
Filing Date
6/22/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/24/2011
Filing Party
Filing Date
6/21/2011
Description
AFS - Affidavit Of Service
Docket Date
6/23/2011
Filing Party
Filing Date
6/17/2011
Description
AFS - Affidavit Of Service
Docket Date
6/23/2011
Filing Party
Filing Date
6/16/2011
Description
MJA - Mot/Ord Req Jud/Dbtr To Appear
Docket Date
6/20/2011
Filing Party
NOTE:
FOR SUPPLEMENTAL PROCEEDINGS EXAM DAVID O ALLEN CHRISTOPHER ALLEN JEFFREY S ALLEN DAVID B ALLEN
Filing Date
6/3/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
6/6/2011
Filing Party
Filing Date
6/2/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/6/2011
Filing Party
Filing Date
5/19/2011
Description
SDO - Order to Seal Documents
Docket Date
6/1/2011
Filing Party
Filing Date
5/19/2011
Description
023 - ME: Order Entered By Court
Docket Date
5/19/2011
Filing Party
Filing Date
5/17/2011
Description
ORD - Order
Docket Date
5/23/2011
Filing Party
NOTE:
SEALING SETTLEMENT MEMORANDUM DATED 01/12/2011
Filing Date
5/12/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/17/2011
Filing Party
Filing Date
4/28/2011
Description
079 - ME: Case Dismissed - Partial
Docket Date
4/28/2011
Filing Party
Filing Date
4/15/2011
Description
ODI - Order Of Dismissal
Docket Date
4/21/2011
Filing Party
NOTE:
WITH PREJUDICE OF CLAIMS BETWEEN GEMB US BANK AND STEWART
Filing Date
4/12/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/14/2011
Filing Party
Filing Date
4/11/2011
Description
NDI - Notice Of Dismissal
Docket Date
4/11/2011
Filing Party
NOTE:
Notice of Dismissal of Cross-Claims by U.S. Bank Against Defendants Jeffrey S. Allen and Jane Doe Allen without prejudice
Filing Date
4/6/2011
Description
SFD - Stipulation For Dismissal
Docket Date
4/6/2011
Filing Party
NOTE:
Stipulation to Dismiss Claims between GEMB, U.S. Bank and Stewart with Prejudice
Filing Date
4/6/2011
Description
MOT - Motion
Docket Date
4/6/2011
Filing Party
NOTE:
Motion to Seal Settlement Memorandum Filed on 01/12/11
Filing Date
3/14/2011
Description
023 - ME: Order Entered By Court
Docket Date
3/14/2011
Filing Party
Filing Date
3/4/2011
Description
NDI - Notice Of Dismissal
Docket Date
3/7/2011
Filing Party
NOTE:
Mark and Aimee Stewarts' Notice of Voluntary Dismissal, Without Prejudice, As To Their Cross-Claims, Only
Filing Date
3/2/2011
Description
097 - ME:CIVIL Arrest Warrant Issued
Docket Date
3/2/2011
Filing Party
Filing Date
2/23/2011
Description
NOH - Notice Of Hearing
Docket Date
2/23/2011
Filing Party
NOTE:
Notice of Default Hearing as to Defendants Ted Simons and Leonias Simons only
Filing Date
2/14/2011
Description
ODI - Order Of Dismissal
Docket Date
2/16/2011
Filing Party
NOTE:
WITH PREJUDICE OF CROSS-CLAIMS BETWEEN US BANK AND ULRICH
Filing Date
2/9/2011
Description
AFS - Affidavit Of Service
Docket Date
2/14/2011
Filing Party
Filing Date
2/8/2011
Description
AFS - Affidavit Of Service
Docket Date
2/11/2011
Filing Party
Filing Date
2/4/2011
Description
MJA - Mot/Ord Req Jud/Dbtr To Appear
Docket Date
2/8/2011
Filing Party
NOTE:
DEFENDANTS DAVID B ALLEN AND MICHELLE ALLEN/FOR SUPPLEMENTAL PROCEEDINGS EXAM
Filing Date
2/3/2011
Description
SFD - Stipulation For Dismissal
Docket Date
2/3/2011
Filing Party
NOTE:
Stipulation to Dismiss Cross-Claims Between U.S. Bank and Ulrich With Prejudice
Filing Date
1/13/2011
Description
002 - ME: Hearing Vacated
Docket Date
1/13/2011
Filing Party
Filing Date
1/4/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/7/2011
Filing Party
Filing Date
1/4/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/7/2011
Filing Party
Filing Date
12/30/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/4/2011
Filing Party
Filing Date
12/27/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/28/2010
Filing Party
Filing Date
12/23/2010
Description
049 - ME: Judgment Signed
Docket Date
12/23/2010
Filing Party
Filing Date
12/8/2010
Description
070 - ME: Settlement Conference Set
Docket Date
12/8/2010
Filing Party
Filing Date
11/17/2010
Description
MTA - Motion To Amend
Docket Date
11/18/2010
Filing Party
NOTE:
Motion to Amend Judgment Signed October 21 2010
Filing Date
11/11/2010
Description
MOT - Motion
Docket Date
11/12/2010
Filing Party
NOTE:
CROSS COMPLAINANT MATTHEW ULRICH'S MOTION FOR ENTRY OF DEFAULT JUDGMENT ON CROSS COMPLAINT
Filing Date
10/26/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/27/2010
Filing Party
Filing Date
10/22/2010
Description
049 - ME: Judgment Signed
Docket Date
10/22/2010
Filing Party
Filing Date
10/21/2010
Description
020 - ME: Matter Under Advisement
Docket Date
10/21/2010
Filing Party
Filing Date
10/21/2010
Description
JUD - Judgment
Docket Date
10/27/2010
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
10/20/2010
Description
070 - ME: Settlement Conference Set
Docket Date
10/20/2010
Filing Party
Filing Date
10/19/2010
Description
EXW - Exhibits Work Sheet
Docket Date
11/1/2010
Filing Party
Filing Date
10/7/2010
Description
NOH - Notice Of Hearing
Docket Date
10/8/2010
Filing Party
NOTE:
NOTICE OF DEFAULT HEARING ON DEFENDANTS: JEFFREY S. ALLEN and JACQUILYN ALLEN,dba SURFSIDE BOAT CENTER and dba ARIZONA DISCOUNT BOATS;DAVID O. ALLEN and SUSAN K. ALLEN ALLEN; DAVID B. ALLEN and JANE DOE ALLEN; CHRISTOPHER O. ALLEN and RACHEL ALLEN; MICHELLE ALLEN and JOHN DOE ALLEN; KIM D. ALLEN and JOHN DOE ALLEN; BENEFICIAL AGENCIES, INC.
Filing Date
10/6/2010
Description
019 - ME: Ruling
Docket Date
10/6/2010
Filing Party
Filing Date
9/23/2010
Description
070 - ME: Settlement Conference Set
Docket Date
9/23/2010
Filing Party
Filing Date
9/8/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/9/2010
Filing Party
Filing Date
8/24/2010
Description
NOT - Notice
Docket Date
8/30/2010
Filing Party
NOTE:
OF LODGING AMENDED ORDER DISMISSING CROSS DEFENDANT DAVID B ALLEN'S CROSS CLAIM
Filing Date
8/23/2010
Description
ORD - Order
Docket Date
8/24/2010
Filing Party
NOTE:
ORDER MODIFYING SCHEDULE
Filing Date
8/18/2010
Description
ORD - Order
Docket Date
8/24/2010
Filing Party
NOTE:
GRANTING ULRICH'S MOTION TO STRIKE ANSWER TO COUNTERCLAIM AND CROSS COUNTERCLAIM
Filing Date
8/18/2010
Description
NOT - Notice
Docket Date
8/24/2010
Filing Party
NOTE:
OF LODGING ORDER DISMISSING CROSS DEENDANT DAVID B ALLEN'S CROSS CLAIM
Filing Date
8/18/2010
Description
STP - Stipulation
Docket Date
8/19/2010
Filing Party
NOTE:
Stipulation and Joint Motion to Modify Schedule
Filing Date
8/10/2010
Description
023 - ME: Order Entered By Court
Docket Date
8/10/2010
Filing Party
Filing Date
7/26/2010
Description
NWA - Notice Withdrawal Of Attorney
Docket Date
7/26/2010
Filing Party
NOTE:
Amended Notice of Withdraw as Counsel of Record
Filing Date
7/20/2010
Description
023 - ME: Order Entered By Court
Docket Date
7/20/2010
Filing Party
Filing Date
7/15/2010
Description
NWA - Notice Withdrawal Of Attorney
Docket Date
7/15/2010
Filing Party
NOTE:
Notice of Withdraw as Counsel of Record
Filing Date
6/30/2010
Description
REL - Reply
Docket Date
7/1/2010
Filing Party
NOTE:
Defendants David and Susan Allen and Former Defendant Orville Allens Reply in Support of Motion to Set Aside Entry of Default and Sanctions and Motion To Dimiss All Cross Claims
Filing Date
6/21/2010
Description
RES - Response
Docket Date
6/21/2010
Filing Party
NOTE:
Response To Motion Set Aside Entry of Default and for Sanctions
Filing Date
6/18/2010
Description
019 - ME: Ruling
Docket Date
6/18/2010
Filing Party
Filing Date
5/27/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
5/28/2010
Filing Party
NOTE:
Motion for Partial Summary Judgment as to Counts 3 and 5
Filing Date
5/24/2010
Description
RES - Response
Docket Date
5/24/2010
Filing Party
NOTE:
Plaintiffs Response to Defendants Allens Motion to Reinstate Answer to Motion for Partial Summary Judgment
Filing Date
5/24/2010
Description
MOT - Motion
Docket Date
5/24/2010
Filing Party
NOTE:
Plaintiffs Motion to Strike Defendants Answer to Motion for Partial Summary Judgment
Filing Date
5/20/2010
Description
REL - Reply
Docket Date
5/27/2010
Filing Party
NOTE:
TO COUNTERCLAIM OF US BANK NA
Filing Date
5/15/2010
Description
MOT - Motion
Docket Date
5/17/2010
Filing Party
NOTE:
Defendant Ulrich's Motion To Extend Time To Respond to Defendants David And Susan Allen and Former Defendant Orville Allens Motion To Set Aside Entry of Default and For Sanctions
Filing Date
5/15/2010
Description
CRT - Certification Of Mailing
Docket Date
5/17/2010
Filing Party
NOTE:
Certificate of Service
Filing Date
5/13/2010
Description
MOT - Motion
Docket Date
5/19/2010
Filing Party
NOTE:
TO STRIKE ANSWER OF DEFENDANTS
Filing Date
5/11/2010
Description
MOT - Motion
Docket Date
5/12/2010
Filing Party
Defendant(3)
NOTE:
Motion to Reinstate Defendants Answer to Motion for Partial Summary Judgment and Controverting Statement of Facts
Filing Date
5/11/2010
Description
CRT - Certification Of Mailing
Docket Date
5/12/2010
Filing Party
Defendant(3)
NOTE:
Certificate of Mailing
Filing Date
5/10/2010
Description
CRT - Certification Of Mailing
Docket Date
5/11/2010
Filing Party
Defendant(3)
NOTE:
CERTIFICATE OF MAILING
Filing Date
5/5/2010
Description
094 - ME: Oral Argument Set
Docket Date
5/5/2010
Filing Party
Filing Date
5/4/2010
Description
NOT - Notice
Docket Date
5/5/2010
Filing Party
Defendant(3)
NOTE:
Notice of Change of Address
Filing Date
4/28/2010
Description
NAR - Notice Of Appearance
Docket Date
4/28/2010
Filing Party
NOTE:
Notice of Special and Limited Appearance of William A. Udall on Bhealf of DAvid O Allen, Susan Allen and Orville Allen
Filing Date
4/28/2010
Description
MOT - Motion
Docket Date
4/28/2010
Filing Party
NOTE:
Defendants David and Susan Allen and Former Defedant Orville Allens Motion to Set Aside Entry of Default and for Sanctions
Filing Date
4/27/2010
Description
ODI - Order Of Dismissal
Docket Date
4/28/2010
Filing Party
NOTE:
WITHOUT PREJUDICE OF DEFENDANT JAN RAMOS ONLY
Filing Date
4/26/2010
Description
CRT - Certification Of Mailing
Docket Date
4/26/2010
Filing Party
NOTE:
US Bank NAs Certificate of Mailing
Filing Date
4/22/2010
Description
ANS - Answer
Docket Date
4/23/2010
Filing Party
NOTE:
Cross Defendants Matthew And Lucy Ulrichs Answer To Cross Claim of US Bank
Filing Date
4/21/2010
Description
MEM - Memorandum
Docket Date
4/22/2010
Filing Party
NOTE:
Joint Pretrial CONFERENCE MEMORANDUM
Filing Date
4/19/2010
Description
ANS - Answer
Docket Date
4/21/2010
Filing Party
Defendant(3)
NOTE:
Answer to Motion for Partial Summary Judgment and Controverting Statement of Facts
Filing Date
4/15/2010
Description
ANS - Answer
Docket Date
4/16/2010
Filing Party
NOTE:
US Bank, NAs Answer, Counterclaim And Cross-claim
Filing Date
4/15/2010
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
4/20/2010
Filing Party
NOTE:
INITIAL
Filing Date
4/14/2010
Description
SFD - Stipulation For Dismissal
Docket Date
4/20/2010
Filing Party
NOTE:
WITHOUT PREJUDICE OF DEFENDNT JAN RAMOS ONLY
Filing Date
4/9/2010
Description
MTD - Motion To Dismiss
Docket Date
4/10/2010
Filing Party
NOTE:
Motion To Dismiss Counter Cross Claim Filed By David B. Allen
Filing Date
4/8/2010
Description
RES - Response
Docket Date
4/9/2010
Filing Party
Defendant(6)
Filing Date
3/24/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
3/25/2010
Filing Party
NOTE:
Motion for Partial Summary Judgment as to Counts 1, 11 and 13
Filing Date
3/24/2010
Description
SOF - Statement Of Facts
Docket Date
3/25/2010
Filing Party
NOTE:
Statement of Facts in Support of Motion for Partial Summary Judgment as to Counts 1, 11 and 13
Filing Date
3/10/2010
Description
ANS - Answer
Docket Date
3/10/2010
Filing Party
Defendant(5)
NOTE:
Amended Answer; Answer to Cross-Claim; and Cross-Claim
Filing Date
3/8/2010
Description
028 - ME: Status Conference Set
Docket Date
3/8/2010
Filing Party
Filing Date
3/5/2010
Description
MEM - Memorandum
Docket Date
3/9/2010
Filing Party
NOTE:
JOINT PRETRIAL CONFERENCE
Filing Date
3/4/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
3/9/2010
Filing Party
Filing Date
2/24/2010
Description
UPI - Updated Information Address and/or Name
Docket Date
2/25/2010
Filing Party
Defendant(2)
Filing Date
2/22/2010
Description
ANS - Answer
Docket Date
2/22/2010
Filing Party
NOTE:
MARK STEWART AND AIMEE STEWARTS AMENDED ANSWER TO PLAINTIFFS THIRD AMENDED COMPLAINT AND MARK AND AIMEE STEWARTS CROSS-CLAIMS
Filing Date
2/18/2010
Description
ANS - Answer
Docket Date
2/18/2010
Filing Party
Defendant(3)
NOTE:
Answer of David O. and Susan K. Allen, Jeffrey S. and Jacquilyn S. Allen, David B. and Michelle Allen, Christopher O. and Rachel Allen/ Paid $223.00 Receipt 20363040
Filing Date
2/17/2010
Description
ADE - Application For Default
Docket Date
2/18/2010
Filing Party
NOTE:
Notice of Application For Entry of Default on Cross Claim and Application For Entry of Default On Cross Claim
Filing Date
2/12/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
2/16/2010
Filing Party
Filing Date
2/11/2010
Description
NOT - Notice
Docket Date
2/12/2010
Filing Party
NOTE:
Amended Notice of Service on Crossdefendants
Filing Date
2/8/2010
Description
AAD - Application And Affidavit Of Default
Docket Date
2/9/2010
Filing Party
Filing Date
1/27/2010
Description
ANS - Answer
Docket Date
1/27/2010
Filing Party
NOTE:
VERIFIED ANSWER OF MARK AND AIMEE STEWART TO PLAINTIFFS THIRD AMENDED COMPLAINT / PAID $208.00 Receipt #20309970
Filing Date
1/19/2010
Description
ANS - Answer
Docket Date
1/20/2010
Filing Party
NOTE:
DEFENDANTS MATTHEW AND LUCY LULRICHS Amended Answer and Cross Claim
Filing Date
1/13/2010
Description
NDI - Notice Of Dismissal
Docket Date
1/14/2010
Filing Party
NOTE:
WITHOUT PREJUDICE OF DEFENDANT US BANK NA ONLY FROM ALL COUNTS EXCEPT COUNT 13 OF THE 3RD AMENDED COMPLAINT
Filing Date
1/13/2010
Description
NDI - Notice Of Dismissal
Docket Date
1/14/2010
Filing Party
NOTE:
WITHOUT PREJUDICE OF DEFENDANTS WELLS FARGO BANK BANK OF AMERICA KEYBANK USA NA TRU WEST BANK AND BANK OF THE WEST ONLY
Filing Date
1/13/2010
Description
AAD - Application And Affidavit Of Default
Docket Date
1/14/2010
Filing Party
Filing Date
1/11/2010
Description
023 - ME: Order Entered By Court
Docket Date
1/11/2010
Filing Party
Filing Date
1/7/2010
Description
023 - ME: Order Entered By Court
Docket Date
1/7/2010
Filing Party
Filing Date
12/15/2009
Description
MOT - Motion
Docket Date
12/16/2009
Filing Party
NOTE:
Motion to Expedite Entry of Order Granting Motion for Leave to Withdraw as Counsel of Record
Filing Date
12/15/2009
Description
MFW - Motion For Withdraw of counsel
Docket Date
12/16/2009
Filing Party
NOTE:
Motion for Leave to Withdraw as Counsel of Record
Filing Date
12/15/2009
Description
REL - Reply
Docket Date
12/16/2009
Filing Party
NOTE:
Defendants Reply in Support of Motion to Dismiss the Plaintiffs Third Amended Complaint Pursuant to ARCP 12(b)(6) Due to Failure to State Claims Upon Which Relief can be Granted
Filing Date
12/15/2009
Description
CRT - Certification Of Mailing
Docket Date
12/16/2009
Filing Party
NOTE:
Certificate of Mailing
Filing Date
12/15/2009
Description
026 - ME: Pretrial Conference Set
Docket Date
12/15/2009
Filing Party
Filing Date
12/3/2009
Description
RES - Response
Docket Date
12/14/2009
Filing Party
NOTE:
TO DEFENDANTS' MOTION TO DISMISS COUNT XIV OF PLAINTIFF'S THIRD AMENDED COMPLAINT
Filing Date
12/2/2009
Description
AFS - Affidavit Of Service
Docket Date
12/3/2009
Filing Party
NOTE:
MARK STEWART & AIMEE STEWART SERVED 11/27/09
Filing Date
12/2/2009
Description
MTD - Motion To Dismiss
Docket Date
12/11/2009
Filing Party
NOTE:
THIRD AMENDED COMPLAINT
Filing Date
11/17/2009
Description
MTD - Motion To Dismiss
Docket Date
11/18/2009
Filing Party
NOTE:
Defendants Motion to Dismiss the Plaintiffs Third Amended Complaint Pursuant to ARCP 12(b)(6) Due to Failure to State Claims Upon Which Relief can be Granted
Filing Date
11/11/2009
Description
NAR - Notice Of Appearance
Docket Date
11/12/2009
Filing Party
NOTE:
Notice of Appearance/ Paid $208.00 Receipt 20166448
Filing Date
11/11/2009
Description
NOT - Notice
Docket Date
11/12/2009
Filing Party
NOTE:
Bank of America, N.A.s Notice of No Opposition to Plaintiffs Motion to Continue Case on Inactive Calendar or in the Alternative Suspend Rule 38.1 A.R.C.P.
Filing Date
11/6/2009
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
11/13/2009
Filing Party
NOTE:
OR IN THE ALTERNATIVE TO SUSPEND RULE 38.1
Filing Date
11/6/2009
Description
NDI - Notice Of Dismissal
Docket Date
11/9/2009
Filing Party
NOTE:
WIHTOUT PREJUDICE JOSHUA GRIGGS AND DEEPA SREENIVASAN ONLY
Filing Date
11/6/2009
Description
NDI - Notice Of Dismissal
Docket Date
11/9/2009
Filing Party
NOTE:
WIHTOUT PREJUDICE OF DEFENDANT BANK OF AMERICA WITH RESPECT TO COUNT 3 AND COUNT9 ONLY
Filing Date
10/29/2009
Description
AMC - Amended Complaint
Docket Date
10/30/2009
Filing Party
NOTE:
THIRD
Filing Date
10/6/2009
Description
ODI - Order Of Dismissal
Docket Date
10/7/2009
Filing Party
Defendant(15)
NOTE:
WITHOUT PREJUDICE
Filing Date
9/29/2009
Description
SFD - Stipulation For Dismissal
Docket Date
9/30/2009
Filing Party
Defendant(15)
NOTE:
WITHOUT PREJUDICE ORVILLE ALLEN AND JANE DOE ALLEN
Filing Date
8/28/2009
Description
023 - ME: Order Entered By Court
Docket Date
8/28/2009
Filing Party
Filing Date
8/17/2009
Description
REL - Reply
Docket Date
8/17/2009
Filing Party
NOTE:
Reply in Support of Defendants Motion to Dismiss Counts XIV-XV of Plaintiffs Second Amended Complaint Pursuant to ARCP 12(b)(6) Due to Failure to State a Claim Upon Which Relief can be Granted
Filing Date
8/11/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/11/2009
Filing Party
Filing Date
8/4/2009
Description
RES - Response
Docket Date
8/7/2009
Filing Party
NOTE:
TO DEFENDANTS' MOTION TO DISMISS COUNTS XIV-XV OF PLAINTIFF'S SECOND AMENDED COMPLAINT
Filing Date
7/31/2009
Description
NAR - Notice Of Appearance
Docket Date
8/7/2009
Filing Party
Filing Date
7/31/2009
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
8/11/2009
Filing Party
Filing Date
7/28/2009
Description
NOF - Notice Of Filing
Docket Date
7/30/2009
Filing Party
NOTE:
VERIFICATION OF PLAINTIFF'S SECOND AMENDED COMPLAINT
Filing Date
7/27/2009
Description
MTD - Motion To Dismiss
Docket Date
7/29/2009
Filing Party
Defendant(15)
NOTE:
JOINDER IN DEFENDANT IN OTHER DEFENDANTS'/COUNTS XIV-XV OF PLAINTIFF'S SECOND AMENDED COMPLAINT PURSUANT TO ARCP 12(B)(6) DUE TO FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED
Filing Date
7/24/2009
Description
ANS - Answer
Docket Date
7/30/2009
Filing Party
NOTE:
UNPAID / TO SECOND AMENDED COMPLAINT
Filing Date
7/23/2009
Description
AFS - Affidavit Of Service
Docket Date
7/24/2009
Filing Party
NOTE:
ARIZONA ATTORNEY GENERAL SERVED 7/21/09
Filing Date
7/20/2009
Description
MTD - Motion To Dismiss
Docket Date
7/20/2009
Filing Party
NOTE:
Defendants Motion to Dismiss Counts XIV-XV of Plaintiffs Second Amended Complaint Pursuant to ARCP 12(b)(6) Due to Failure to State a Claim UPON WHICH RELIEF CAN BE GRANTED
Filing Date
7/17/2009
Description
AAD - Application And Affidavit Of Default
Docket Date
7/21/2009
Filing Party
Filing Date
7/15/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/15/2009
Filing Party
Filing Date
7/8/2009
Description
311 - ME: 150 Day Minute Entry
Docket Date
7/8/2009
Filing Party
Filing Date
6/24/2009
Description
AMC - Amended Complaint
Docket Date
6/25/2009
Filing Party
NOTE:
SECOND
Filing Date
6/24/2009
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
6/25/2009
Filing Party
NOTE:
KEY BANK SERVED 06/19/09
Filing Date
6/23/2009
Description
NAR - Notice Of Appearance
Docket Date
6/30/2009
Filing Party
Filing Date
6/23/2009
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
6/30/2009
Filing Party
Filing Date
6/23/2009
Description
005 - ME: Hearing
Docket Date
6/23/2009
Filing Party
Filing Date
6/22/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/13/2009
Filing Party
Filing Date
6/12/2009
Description
AFS - Affidavit Of Service
Docket Date
6/15/2009
Filing Party
NOTE:
BANK OF AMERICA SERVED 06/11/09
Filing Date
6/12/2009
Description
AFS - Affidavit Of Service
Docket Date
6/15/2009
Filing Party
NOTE:
US BANK SERVED 06/11/09
Filing Date
6/12/2009
Description
AFS - Affidavit Of Service
Docket Date
6/15/2009
Filing Party
NOTE:
BANK OF THE WEST SERVED 06/11/09
Filing Date
6/11/2009
Description
003 - ME: Hearing Reset
Docket Date
6/11/2009
Filing Party
Filing Date
6/5/2009
Description
SFC - Stipulation For Continuance
Docket Date
6/11/2009
Filing Party
Filing Date
6/3/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/10/2009
Filing Party
Filing Date
5/18/2009
Description
NOT - Notice
Docket Date
5/21/2009
Filing Party
NOTE:
OF ERRATA
Filing Date
5/15/2009
Description
AAS - Affidavit Of Attempted Service
Docket Date
5/21/2009
Filing Party
Filing Date
5/14/2009
Description
MTA - Motion To Amend
Docket Date
5/20/2009
Filing Party
NOTE:
PLAINTIFF'S COMPLAINT
Filing Date
5/12/2009
Description
CAA - Cert Of Agreement/Arbitration
Docket Date
5/26/2009
Filing Party
Filing Date
5/12/2009
Description
094 - ME: Oral Argument Set
Docket Date
5/12/2009
Filing Party
Filing Date
5/12/2009
Description
ANS - Answer
Docket Date
5/19/2009
Filing Party
NOTE:
PAID
Filing Date
4/28/2009
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
4/29/2009
Filing Party
NOTE:
JOSHUA GRIGGS SERVED 4/22/09
Filing Date
4/28/2009
Description
REL - Reply
Docket Date
4/29/2009
Filing Party
NOTE:
Reply in Support of Defendants Motion to Dismiss Counts I=XVI of Plaintiffs First Amended Complaint Pursuant to ARCP 12(b)(6) Due to Failure to State a Claim Upon Which Relief Can Be Granted
Filing Date
4/23/2009
Description
AAS - Affidavit Of Attempted Service
Docket Date
4/29/2009
Filing Party
Filing Date
4/20/2009
Description
RES - Response
Docket Date
4/22/2009
Filing Party
NOTE:
PLAINTIFF'S TO DEFENDANTS' MOTION TO DISMISS
Filing Date
4/20/2009
Description
AAS - Affidavit Of Attempted Service
Docket Date
4/23/2009
Filing Party
Filing Date
4/20/2009
Description
AFS - Affidavit Of Service
Docket Date
4/21/2009
Filing Party
NOTE:
MATTHEW ULRICH LUCY ULRICH 04/16/09
Filing Date
4/17/2009
Description
AAS - Affidavit Of Attempted Service
Docket Date
4/22/2009
Filing Party
Filing Date
4/16/2009
Description
NDI - Notice Of Dismissal
Docket Date
4/17/2009
Filing Party
NOTE:
WITHOUT PREJUDICE
Filing Date
4/16/2009
Description
RES - Response
Docket Date
4/21/2009
Filing Party
NOTE:
PLAINTIFF'S TO DEFENDANTS' MOTION TO DISMISS
Filing Date
4/16/2009
Description
NOF - Notice Of Filing
Docket Date
4/21/2009
Filing Party
NOTE:
VERIFICATION OF PLAINTIFF'S FIRST AMENDED COMPLAINT
Filing Date
4/3/2009
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
4/7/2009
Filing Party
Filing Date
4/3/2009
Description
MTD - Motion To Dismiss
Docket Date
4/7/2009
Filing Party
NOTE:
DEFENDANTS' COUNTS I-XVI OF PLAINTIFF'S FISRT AMENDED COMPLAINT PURSUANT TO ARCP 12(B)(6) DUE TO FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED
Filing Date
3/30/2009
Description
AFS - Affidavit Of Service
Docket Date
3/31/2009
Filing Party
NOTE:
AMENDED / JACQUELYN ALLEN SERVED 03/04/09
Filing Date
3/26/2009
Description
AAD - Application And Affidavit Of Default
Docket Date
3/27/2009
Filing Party
NOTE:
BENEFICIAL AGENCIES INC
Filing Date
3/26/2009
Description
AAD - Application And Affidavit Of Default
Docket Date
3/27/2009
Filing Party
NOTE:
DAVID O ALLEN AND SUSAN K ALLEN
Filing Date
3/26/2009
Description
AAD - Application And Affidavit Of Default
Docket Date
3/27/2009
Filing Party
NOTE:
DAVID B ALLEN AND MICHELLE L ALLEN
Filing Date
3/26/2009
Description
AAD - Application And Affidavit Of Default
Docket Date
3/27/2009
Filing Party
NOTE:
JEFFREY S ALLEN AND JACQUELYN ALLEN/SURFSIDE BOAT CENTER AND ARIZONA DISCOUNT BOATS
Filing Date
3/24/2009
Description
ANS - Answer
Docket Date
3/30/2009
Filing Party
Defendant(19)
NOTE:
PAID
Filing Date
3/17/2009
Description
NDI - Notice Of Dismissal
Docket Date
3/18/2009
Filing Party
NOTE:
WITHOUT PREJUDICE DEFENDANT TODD NEWMAN
Filing Date
3/17/2009
Description
ANS - Answer
Docket Date
3/19/2009
Filing Party
Defendant(15)
NOTE:
PAID
Filing Date
3/13/2009
Description
AFS - Affidavit Of Service
Docket Date
3/16/2009
Filing Party
NOTE:
JEFFRY ALLEN AND JACQUILIN ALLEN SERVED 3/4/09
Filing Date
3/13/2009
Description
AFS - Affidavit Of Service
Docket Date
3/16/2009
Filing Party
NOTE:
GREG SKIDMORE SERVED 3/10/09
Filing Date
3/13/2009
Description
AFS - Affidavit Of Service
Docket Date
3/16/2009
Filing Party
NOTE:
BENEFICIAL AGENCIES INC SERVED 2/26/09
Filing Date
3/13/2009
Description
AFS - Affidavit Of Service
Docket Date
3/16/2009
Filing Party
NOTE:
ORVILLE O ALLEN AND JANE DOE ALLEN SERVED 2/26/09
Filing Date
3/13/2009
Description
AFS - Affidavit Of Service
Docket Date
3/16/2009
Filing Party
NOTE:
CHRISTOPHER ALLEN AND RACHEL ALLEN SERVED 2/28/09
Filing Date
3/13/2009
Description
AFS - Affidavit Of Service
Docket Date
3/16/2009
Filing Party
NOTE:
DAVID B ALLEN AND MICHELLE ALLEN SERVED 3/2/09
Filing Date
3/13/2009
Description
AFS - Affidavit Of Service
Docket Date
3/16/2009
Filing Party
NOTE:
DAVID ALLEN AND SUSAN ALLEN SERVED 2/28/09
Filing Date
3/13/2009
Description
AFS - Affidavit Of Service
Docket Date
3/16/2009
Filing Party
NOTE:
ARIZONA DISCOUNT BOATS SERVED 3/4/09
Filing Date
3/13/2009
Description
AFS - Affidavit Of Service
Docket Date
3/16/2009
Filing Party
NOTE:
SURFSIDE BOAT CENTER SERVED 3/4/09
Filing Date
3/13/2009
Description
AAS - Affidavit Of Attempted Service
Docket Date
3/17/2009
Filing Party
Filing Date
3/13/2009
Description
AAS - Affidavit Of Attempted Service
Docket Date
3/17/2009
Filing Party
Filing Date
3/13/2009
Description
AAS - Affidavit Of Attempted Service
Docket Date
3/17/2009
Filing Party
Filing Date
3/13/2009
Description
AAS - Affidavit Of Attempted Service
Docket Date
3/17/2009
Filing Party
Filing Date
3/13/2009
Description
AAS - Affidavit Of Attempted Service
Docket Date
3/17/2009
Filing Party
Filing Date
3/13/2009
Description
AAS - Affidavit Of Attempted Service
Docket Date
3/17/2009
Filing Party
Filing Date
3/10/2009
Description
AFS - Affidavit Of Service
Docket Date
3/11/2009
Filing Party
NOTE:
JAN RAMOS SERVED 03/09/09
Filing Date
3/2/2009
Description
AFS - Affidavit Of Service
Docket Date
3/3/2009
Filing Party
NOTE:
TODD NEWMAN SERVED 2/28/09
Filing Date
2/6/2009
Description
AMC - Amended Complaint
Docket Date
2/9/2009
Filing Party
NOTE:
FIRST
Filing Date
2/4/2009
Description
COM - Complaint
Docket Date
2/5/2009
Filing Party
Filing Date
2/4/2009
Description
CCN - Cert Arbitration - Not Subject
Docket Date
2/5/2009
Filing Party
Case Calendar
Date
Time
Event
Date
6/11/2009
Time
10:00
Event
Oral Argument
Date
6/22/2009
Time
11:00
Event
Oral Argument
Date
1/29/2010
Time
9:15
Event
Pre-Trial Conference
Date
3/5/2010
Time
9:30
Event
Pre-Trial Conference
Date
4/22/2010
Time
9:00
Event
Pre-Trial Conference
Date
7/9/2010
Time
13:30
Event
Oral Argument
Date
8/2/2010
Time
9:00
Event
Default Hearing
Date
9/13/2010
Time
9:00
Event
Default Hearing
Date
9/14/2010
Time
10:00
Event
Default Hearing
Date
10/18/2010
Time
14:00
Event
Default Hearing
Date
1/10/2011
Time
9:00
Event
Default Hearing
Date
1/10/2011
Time
13:30
Event
Civil Settlement Conference
Date
2/28/2011
Time
9:00
Event
Default Hearing
Date
2/28/2011
Time
13:30
Event
Judgment Debtor Exam
Date
7/18/2011
Time
13:30
Event
Judgment Debtor Exam
Date
8/29/2011
Time
13:30
Event
Judgment Debtor Exam
Date
9/1/2011
Time
11:00
Event
Order To Show Cause
Date
10/3/2011
Time
13:30
Event
Judgment Debtor Exam
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
10/21/2010
(F)or / (A)gainst
F:  G E M B Lending Inc
A: Jeffrey S Allen
Amount
$7,027,938.73
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
10/21/2010
(F)or / (A)gainst
F:  G E M B Lending Inc
A: Jeffrey S Allen
Amount
$1,124.05
Frequency
One Time
Type
Costs
Status
Modified
Date
10/21/2010
(F)or / (A)gainst
F:  G E M B Lending Inc
A: Jeffrey S Allen
Amount
$52,012.50
Frequency
One Time
Type
Attorney Fee
Status
Modified
Date
10/21/2010
(F)or / (A)gainst
F:  G E M B Lending Inc
A: Jeffrey S Allen
Amount
$100,000.00
Frequency
One Time
Type
Principal
Status
Modified
Date
10/21/2010
(F)or / (A)gainst
F:  G E M B Lending Inc
A: Jeffrey S Allen
Amount
$4,687,650.66
Frequency
One Time
Type
Principal
Status
Modified