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Case Information
Case Number:
CV2010-000378
Judge:
Kaiser, Brian
File Date:
1/8/2010
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Moshe Itai Ladani
Relationship
Plaintiff
Sex
Male
Attorney
Shawn Stone
Party Name
Yonit Simkovitz
Relationship
Plaintiff
Sex
Female
Attorney
Shawn Stone
Party Name
Oshrat Benshabat
Relationship
Defendant
Sex
Female
Attorney
Lloyd Andrews
Party Name
Tal Sandman
Relationship
Defendant
Sex
Female
Attorney
Lloyd Andrews
Party Name
Robert Potts
Relationship
Defendant
Sex
Male
Attorney
Tracy Nadzieja
Party Name
Deborah Potts
Relationship
Defendant
Sex
Female
Attorney
Tracy Nadzieja
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
7/9/2012
Description
022 - ME: Order Signed
Docket Date
7/9/2012
Filing Party
Filing Date
7/3/2012
Description
ODI - Order Of Dismissal
Docket Date
7/16/2012
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
6/18/2012
Description
SFD - Stipulation For Dismissal
Docket Date
6/19/2012
Filing Party
NOTE:
STIPULATION FOR DISMISSAL WITH PREJUDICE
Filing Date
6/11/2012
Description
078 - ME: Case On Dismissal Calendar
Docket Date
6/11/2012
Filing Party
Filing Date
6/5/2012
Description
NOS - Notice Of Settlement
Docket Date
6/6/2012
Filing Party
NOTE:
NOTICE OF SETTLEMENT
Filing Date
4/20/2012
Description
078 - ME: Case On Dismissal Calendar
Docket Date
4/20/2012
Filing Party
Filing Date
4/13/2012
Description
NOS - Notice Of Settlement
Docket Date
4/13/2012
Filing Party
NOTE:
Notice of Settlement
Filing Date
3/15/2012
Description
019 - ME: Ruling
Docket Date
3/15/2012
Filing Party
Filing Date
3/8/2012
Description
MOT - Motion
Docket Date
3/8/2012
Filing Party
NOTE:
Plaintiff's Motion for Leave to File Reply to Sandman's Response to Plaintiff's Motion for Reconsideration; Reply to Sandman's Response to Plaintiff's Motion for Reconsideration; and Plaintiff's Response and Objection to Sandman's Motion to Extend PRIOR RULE 16
DEADLINES
Filing Date
3/6/2012
Description
RES - Response
Docket Date
3/7/2012
Filing Party
NOTE:
RESPONSE TO PLAINTIFFS MOTION FOR RECONSIDERATION
Filing Date
2/28/2012
Description
RES - Response
Docket Date
2/29/2012
Filing Party
NOTE:
Response to Plaintiff's Motion for Reconsideration and Motion to Extend Prior Rule 16 Deadlines
Filing Date
2/1/2012
Description
023 - ME: Order Entered By Court
Docket Date
2/1/2012
Filing Party
Filing Date
1/25/2012
Description
019 - ME: Ruling
Docket Date
1/25/2012
Filing Party
Filing Date
1/25/2012
Description
MFR - Motion For Reconsideration
Docket Date
1/26/2012
Filing Party
NOTE:
Plaintiffs' Motion for Reconsideration
Filing Date
1/17/2012
Description
070 - ME: Settlement Conference Set
Docket Date
1/17/2012
Filing Party
Filing Date
1/13/2012
Description
083 - ME: Conference Reset/Cont
Docket Date
1/13/2012
Filing Party
Filing Date
1/11/2012
Description
SOF - Statement Of Facts
Docket Date
1/12/2012
Filing Party
NOTE:
Statement of Facts in Support of Plaintiff's, Moshe Ladani, Motion for Partial Summary Judgment Against Defendant Tal Sandman Re: Liability
Filing Date
1/11/2012
Description
MSJ - Motion For Summary Judgment
Docket Date
1/12/2012
Filing Party
NOTE:
Plaintiff's, Moshe Ladani, Motion for Partial Summary Judgment Against Defendant Tal Sandman on Issue of Liability
Filing Date
12/5/2011
Description
MOT - Motion
Docket Date
12/6/2011
Filing Party
NOTE:
Plaintiffs' Motion for Court Appointed Mediation
Filing Date
11/28/2011
Description
022 - ME: Order Signed
Docket Date
11/28/2011
Filing Party
Filing Date
11/22/2011
Description
OFS - Order for Substitution of Counsel
Docket Date
12/12/2011
Filing Party
Filing Date
11/18/2011
Description
STP - Stipulation
Docket Date
11/18/2011
Filing Party
NOTE:
STIPULATION FOR SUBSTITUTION OF COUNSEL
Filing Date
11/15/2011
Description
019 - ME: Ruling
Docket Date
11/15/2011
Filing Party
Filing Date
10/26/2011
Description
339 - ME: 100 Day Notice
Docket Date
10/26/2011
Filing Party
Filing Date
10/20/2011
Description
NOT - Notice
Docket Date
10/21/2011
Filing Party
NOTE:
NOTICE OF ASSOCIATION OF COUNSEL
Filing Date
10/19/2011
Description
RES - Response
Docket Date
10/19/2011
Filing Party
NOTE:
Defendant Sandman's Response to Plaintiff's Motion to Strike Answer, Enter Default and Award Fees
Filing Date
9/30/2011
Description
MOT - Motion
Docket Date
10/3/2011
Filing Party
NOTE:
Plaintiff, Moshe Ladani's, Motion to Strike Answer of Defendant Tal Sandman and Enter Default and Award Attorney Fees, Expenses and Double Damages Pursuant to ARS 12-349
Filing Date
8/24/2011
Description
NOT - Notice
Docket Date
8/25/2011
Filing Party
NOTE:
Notice of Service
Filing Date
8/23/2011
Description
019 - ME: Ruling
Docket Date
8/23/2011
Filing Party
Filing Date
8/1/2011
Description
RES - Response
Docket Date
8/2/2011
Filing Party
NOTE:
Defendant Sandman's Response to Plaintiff's Motion for Sanctions and Attorney Fees
Filing Date
7/27/2011
Description
083 - ME: Conference Reset/Cont
Docket Date
7/27/2011
Filing Party
Filing Date
7/14/2011
Description
RES - Response
Docket Date
7/15/2011
Filing Party
NOTE:
PLAINTIFFS' RESPONSE TO DEFENDANTS' MOTION TO EXTEND RULE 16 DEADLINES
Filing Date
7/11/2011
Description
MOT - Motion
Docket Date
7/12/2011
Filing Party
NOTE:
PLAINTIFF'S MOTION FOR SANCTIONS AND ATTORNEYS' FEES PURSUANT TO RULE 11 and 37(f) A.R.C.P. AGAINST TAL SANDMAN
Filing Date
6/22/2011
Description
MOT - Motion
Docket Date
6/23/2011
Filing Party
NOTE:
Motion to Extend Rule 16 Deadlines
Filing Date
6/8/2011
Description
NOT - Notice
Docket Date
6/9/2011
Filing Party
NOTE:
Notice of Service
Filing Date
6/3/2011
Description
ANS - Answer
Docket Date
6/3/2011
Filing Party
NOTE:
Answer / EFILE BILLING 223.00
Filing Date
6/3/2011
Description
CAG - Certificate Of Agreement
Docket Date
6/3/2011
Filing Party
NOTE:
Certificate of Agreement
Filing Date
6/3/2011
Description
NJT - Not Demand For Jury Trial
Docket Date
6/3/2011
Filing Party
NOTE:
Jury Demand
Filing Date
5/24/2011
Description
005 - ME: Hearing
Docket Date
5/24/2011
Filing Party
Filing Date
5/12/2011
Description
094 - ME: Oral Argument Set
Docket Date
5/12/2011
Filing Party
Filing Date
5/5/2011
Description
ODI - Order Of Dismissal
Docket Date
5/12/2011
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
4/18/2011
Description
NOH - Notice Of Hearing
Docket Date
4/18/2011
Filing Party
NOTE:
REVISED NOTICE OF HEARING RE: DEFAULT JUDGMENT AGAINST DEFENDANT, TAL SANDMAN
Filing Date
4/15/2011
Description
MTD - Motion To Dismiss
Docket Date
4/15/2011
Filing Party
NOTE:
STIPULATED MOTION TO DISMISS WITH PREJUDICE ONLY THE CLAIMS OF YONIT SIMKOVITZ AGAINST DEFENDANTS OSHARAT BENSHABAT AND TAL SANDMAN
Filing Date
4/11/2011
Description
REL - Reply
Docket Date
4/12/2011
Filing Party
NOTE:
PLAINTIFFS REPLY TO SANDMANS RESPONSE TO PLAINTIFFS CROSS-MOTION RE RULE 11 SANCTIONS AND DISQAULIFICATION
Filing Date
4/4/2011
Description
REL - Reply
Docket Date
4/4/2011
Filing Party
NOTE:
Defendants' Reply to Plaintiffs' Response to Motion to Set Aside Entry of Default and Defendants' Response to Plaintiffs' Cross-Motions Re Rule 11 Sanctions and Disqualification
Filing Date
3/28/2011
Description
002 - ME: Hearing Vacated
Docket Date
3/28/2011
Filing Party
Filing Date
3/24/2011
Description
ODI - Order Of Dismissal
Docket Date
3/30/2011
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
3/22/2011
Description
RES - Response
Docket Date
3/22/2011
Filing Party
NOTE:
PLAINTIFFS’ RESPONSE TO MOTION TO SET ASIDE ENTRY OF DEFAULT AGAINST DEFENDANT TAL SANDMAN AND PLAINTIFFS CROSS-MOTION FOR IMPOSITION OF RULE 11 SANCTIONS AGAINST ATTORNEY ROBERT STANEWICH AND PLAINTIFFS CROSS-MOTION TO DISQUALIFY ROBERT STANEWICH AS ATTORNEY FOR TAL SANDMAN
Filing Date
3/22/2011
Description
MTD - Motion To Dismiss
Docket Date
3/23/2011
Filing Party
NOTE:
Stipulated Motion to Dismiss with Prejudice as to Defendants Robert and Deborah Potts Only
Filing Date
3/22/2011
Description
NOH - Notice Of Hearing
Docket Date
3/23/2011
Filing Party
NOTE:
NOTICE OF HEARING RE: PLAINTIFFS MOTION FOR ENTRY OF DEFAULT JUDGMENT AGAINST DEFENDANT TAL SANDMAN
Filing Date
3/17/2011
Description
MSA - Motion To Set Aside Judgment
Docket Date
3/17/2011
Filing Party
NOTE:
Motion to Set Aside Entry of Default Against Defendant Tal Sandman
Filing Date
2/24/2011
Description
ADE - Application For Default
Docket Date
2/24/2011
Filing Party
NOTE:
PLAINTIFFS APPLICATION FOR ENTRY OF JUDGMENT BY DEFAULT AGAINST DEFENDANT TAL SANDMAN
Filing Date
2/24/2011
Description
NOH - Notice Of Hearing
Docket Date
2/24/2011
Filing Party
NOTE:
NOTICE OF HEARING RE: PLAINTIFFS MOTION FOR ENTRY OF DEFAULT JUDGMENT AGAINST DEFENDANT: TAL SANDMAN
Filing Date
2/4/2011
Description
ORD - Order
Docket Date
2/7/2011
Filing Party
NOTE:
ARTICLE 1 OF THE HAGUE CONVENTION STATES THAT THE TREATY IS NOT APPLICABLE WHERE THE ADDRESS OF THE PERSON BE SERVED IS NOT KNOWN
Filing Date
2/3/2011
Description
ORD - Order
Docket Date
2/7/2011
Filing Party
NOTE:
THAT PLAINTIFFS ARE GRANTED LEAVE TO FILE A REPLY A REPLY TO DEFENDANT SANDMAN'S RESPONSE TO PLAINTIFFS' MOTION FOR RECONSIDERATION FILED ON JANUARY 31 2011 WHICH REPLY SHALL BE FILED NO LATER THAN FEBRUARY 15 2011 PURSUANT TO MINUTE ENTRY FILED 1-13-11
Filing Date
2/1/2011
Description
MOT - Motion
Docket Date
2/2/2011
Filing Party
NOTE:
PLAINTIFFS MOTION FOR LEAVE TO FILE REPLY TO SANDMANS RESPONSE TO PLAINTIFFS MOTON FOR RECONSIDERATION OF COURT MINUTE ENTRY ORDER OF DECEMBER 13, 2010
Filing Date
2/1/2011
Description
REL - Reply
Docket Date
2/2/2011
Filing Party
NOTE:
PLAINTIFFS REPLY TO TAL SANDMANS RESPONSE TO PLAINTIFFS MOTION FOR RECONSIDERATION
Filing Date
1/28/2011
Description
RES - Response
Docket Date
2/2/2011
Filing Party
NOTE:
TO PLAINTIFFS' MOTION FOR RECONSIDERATION
Filing Date
1/14/2011
Description
NOT - Notice
Docket Date
1/20/2011
Filing Party
NOTE:
DISCLOSURE OF SUBJECT AREAS OF EXPERT TESTIMONY
Filing Date
1/13/2011
Description
023 - ME: Order Entered By Court
Docket Date
1/13/2011
Filing Party
Filing Date
12/29/2010
Description
MFR - Motion For Reconsideration
Docket Date
12/29/2010
Filing Party
NOTE:
PLAINTIFFS MOTION FOR RECONSIDERATION OF COURT MINUTE ENTRY ORDER OF DECEMBER 13, 2010 DISMISSING CASE AGAINST DEFENDANT TAL SANDMAN PURSUANT TO RULE 12(b)(6) FOR FAILURE TO COMPLY WITH HAGUE CONVENTION
Filing Date
12/21/2010
Description
NNF - Not Of Non-Parties At Fault
Docket Date
12/22/2010
Filing Party
NOTE:
Plaintiffs Notice of Non-Party at Fault
Filing Date
12/16/2010
Description
NNF - Not Of Non-Parties At Fault
Docket Date
12/21/2010
Filing Party
Filing Date
12/16/2010
Description
079 - ME: Case Dismissed - Partial
Docket Date
12/16/2010
Filing Party
Filing Date
12/15/2010
Description
NOH - Notice Of Hearing
Docket Date
12/16/2010
Filing Party
NOTE:
Notice of Hearing Re: Plaintiffs Motion for Entry of Default Judgment Against Defendant Tal Sandman
Filing Date
12/10/2010
Description
APL - Application
Docket Date
12/13/2010
Filing Party
NOTE:
Plaintiffs Application for Entry of Judgment By Default Against Defendant Tal Sandman
Filing Date
12/7/2010
Description
RES - Response
Docket Date
12/7/2010
Filing Party
NOTE:
Plaintiffs Response and Objection to Defendants Response to Plaintiffs Application for Entry of Default Against Defendant Tal Sandman
Filing Date
11/30/2010
Description
RES - Response
Docket Date
12/3/2010
Filing Party
NOTE:
TO PLAINTIFF'S APPLICATION FOR ENTRY OF DEFAULT AGAINST DEFENDANT TAL SANDMAN
Filing Date
11/23/2010
Description
ADE - Application For Default
Docket Date
11/23/2010
Filing Party
NOTE:
Plaintiffs Application For Entry of Default Against Defendant Tal Ssandman
Filing Date
11/3/2010
Description
AFS - Affidavit Of Service
Docket Date
11/4/2010
Filing Party
NOTE:
PLAINTIFFS NOTICE OF COMPLETION OF SERVICE OF PROCESS ON DEFENDANT TAL SANDAMN EFFECTIVE OCTOBER 20, 2010
Filing Date
9/20/2010
Description
019 - ME: Ruling
Docket Date
9/20/2010
Filing Party
Filing Date
9/20/2010
Description
APU - Affidavit Of Publication
Docket Date
9/23/2010
Filing Party
NOTE:
TAL SANDMAN 9/26/10
Filing Date
9/20/2010
Description
AFF - Affidavit
Docket Date
9/21/2010
Filing Party
NOTE:
PLAINTIFFS AFFIDAVIT OF COMPLIANCE RE: SERVICE UNDER NONRESIDENT MOTORIST ACT PURSUANT TO RULE 4.2(e), A.R.C.P.
Filing Date
9/20/2010
Description
AFF - Affidavit
Docket Date
9/22/2010
Filing Party
NOTE:
PLAINTIFFS AFFIDAVIT OF SERVICE BY PUBLICATION PURSUANT TO RULE 4.1(n) A.R.C.P.
Filing Date
9/20/2010
Description
AFF - Affidavit
Docket Date
9/22/2010
Filing Party
NOTE:
CORRECTED PLAINTIFFS AFFIDAVIT OF COMPLIANCE RE: SERVICE UNDER NONRESIDENT MOTORIST ACT PURSUANT TO RULE 4.2(e), A.R.C.P.
Filing Date
9/8/2010
Description
ORD - Order
Docket Date
9/14/2010
Filing Party
NOTE:
SCHEDULING
Filing Date
8/31/2010
Description
AFS - Affidavit Of Service
Docket Date
9/14/2010
Filing Party
NOTE:
TAL SANDMAN SERVED 8/23/10
Filing Date
8/31/2010
Description
REL - Reply
Docket Date
9/1/2010
Filing Party
NOTE:
TO PLAINTIFFS' RESPONSE TO MOTION TO QUASH SERVICE AND MOTION TO DISMISS FOR LACK OF PERSONAL JURISIDICTION
Filing Date
8/30/2010
Description
MOT - Motion
Docket Date
9/7/2010
Filing Party
NOTE:
JOINT/FOR ENTRY OF SCHEDULING ORDER
Filing Date
8/25/2010
Description
OXS - Order To Extend Time For Service
Docket Date
9/3/2010
Filing Party
NOTE:
UNTIL 10-30-2010
Filing Date
8/19/2010
Description
RES - Response
Docket Date
8/20/2010
Filing Party
NOTE:
PLAINTIFFS’ RESPONSE TO:
(1) MOTION TO QUASH SERVICE ON TAL SANDMAN, and (2) RULE 12(b)(2) MOTION TO DISMISS PLAINTIFFS’ COMPLAINT AGAINST
DEFENDANT TAL SANDMAN FOR LACK OF PERSONAL JURISDICTION
Filing Date
8/19/2010
Description
MXS - Motion To Extend Time For Service
Docket Date
8/20/2010
Filing Party
NOTE:
PLAINTIFFS MOTION FOR EXTENSION OF TIME TO COMPLETE SERVICE OF PROCESS ON DEFENDANT TAL SANDMAN
Filing Date
8/17/2010
Description
MTQ - Motion To Quash
Docket Date
8/19/2010
Filing Party
NOTE:
SERVICE UPON DEFENDANT TAL SANDMAN AND RULE 12(B)(2) MOTION TO DISMISS PLAINTIFFS' COMPLAINT AGAINST DEFENDANT TAL SANDMAN FOR LACK OF PERSONAL JURISDICTION
Filing Date
8/11/2010
Description
ADE - Application For Default
Docket Date
8/11/2010
Filing Party
NOTE:
Plaintiffs’ First Amended Application For Entry Of Default Against Defendant Tal Sandman
Filing Date
8/10/2010
Description
ADE - Application For Default
Docket Date
8/11/2010
Filing Party
NOTE:
PLAINTIFFS APPLICATION FOR ENTRY OF DEFAULT AGAINST TAL SANDMAN
Filing Date
8/2/2010
Description
023 - ME: Order Entered By Court
Docket Date
8/2/2010
Filing Party
Filing Date
7/28/2010
Description
REQ - Request
Docket Date
8/4/2010
Filing Party
NOTE:
FOR RULE 16(B) SCHEDULING CONFERENCE
Filing Date
7/26/2010
Description
AFS - Affidavit Of Service
Docket Date
8/6/2010
Filing Party
Filing Date
7/26/2010
Description
AFS - Affidavit Of Service
Docket Date
8/6/2010
Filing Party
Filing Date
6/16/2010
Description
311 - ME: 150 Day Minute Entry
Docket Date
6/16/2010
Filing Party
Filing Date
3/31/2010
Description
AFS - Affidavit Of Service
Docket Date
4/9/2010
Filing Party
Filing Date
2/9/2010
Description
ANS - Answer
Docket Date
2/12/2010
Filing Party
NOTE:
PAID
Filing Date
2/9/2010
Description
NJT - Not Demand For Jury Trial
Docket Date
2/19/2010
Filing Party
Filing Date
2/9/2010
Description
CAA - Cert Of Agreement/Arbitration
Docket Date
2/19/2010
Filing Party
Filing Date
1/28/2010
Description
CCS - Cerificate Arbitration - Subject To
Docket Date
2/1/2010
Filing Party
Filing Date
1/28/2010
Description
ANS - Answer
Docket Date
2/1/2010
Filing Party
NOTE:
PAID
Filing Date
1/26/2010
Description
AFS - Affidavit Of Service
Docket Date
1/27/2010
Filing Party
NOTE:
TAL SANDMAN 01/11/2010
Filing Date
1/25/2010
Description
AFS - Affidavit Of Service
Docket Date
2/3/2010
Filing Party
NOTE:
OSHRAT BENSHABAT SERVED 01/17/2010
Filing Date
1/21/2010
Description
AFS - Affidavit Of Service
Docket Date
2/5/2010
Filing Party
NOTE:
OSHRAT & JOHN DOE BENSHABAT AND ROBERT & DEBORAH POTTS SERVED 1/9/10
Filing Date
1/8/2010
Description
COM - Complaint
Docket Date
1/12/2010
Filing Party
Filing Date
1/8/2010
Description
CCN - Cert Arbitration - Not Subject
Docket Date
1/12/2010
Filing Party
Case Calendar
Date
Time
Event
Date
1/11/2011
Time
9:00
Event
Default Hearing
Date
3/21/2011
Time
13:30
Event
Default Hearing
Date
4/19/2011
Time
15:00
Event
Default Hearing
Date
5/20/2011
Time
11:00
Event
Oral Argument
Date
5/24/2011
Time
15:00
Event
Default Hearing
Date
10/17/2011
Time
9:30
Event
Status Conference
Date
1/24/2012
Time
9:00
Event
Status Conference
Date
4/26/2012
Time
9:00
Event
Status Conference
Date
7/31/2012
Time
9:00
Event
Status Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.