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Case Information
Case Number:
CV2010-016115
Judge:
Ryan-Touhill, Jennifer
File Date:
5/20/2010
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
U S Collections West Inc
Relationship
Plaintiff
Sex
Attorney
William Holder
Party Name
Jim Nasi Customs Co
Relationship
Defendant
Sex
Attorney
DANIEL MAYNARD
Party Name
Jpmorgan Chase Bank National Association
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
12/3/2013
Description
NRD - Notice Of Release Of Deposit
Docket Date
12/5/2013
Filing Party
NOTE:
$75.00 US CURRENCY PAID TO MARICOPA COUNTY TREASURER
Filing Date
11/1/2013
Description
ANG - Answer Of Garnishee
Docket Date
11/7/2013
Filing Party
Garnishee Defendant(3)
Filing Date
10/30/2013
Description
RQW - Rel/Quash Writ Of Garnishment
Docket Date
10/30/2013
Filing Party
NOTE:
Release of Writ of Garnishment by Plaintiff
Filing Date
10/30/2013
Description
SJU - Satisfaction Of Judgment
Docket Date
10/30/2013
Filing Party
NOTE:
Satisfaction of Judgment
Filing Date
10/29/2013
Description
AFS - Affidavit Of Service
Docket Date
10/31/2013
Filing Party
Filing Date
10/29/2013
Description
WGS - Writ Of Garnishment and Summons
Docket Date
10/31/2013
Filing Party
Filing Date
10/23/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
10/24/2013
Filing Party
Filing Date
1/17/2012
Description
JUD - Judgment
Docket Date
1/17/2012
Filing Party
NOTE:
JUDGMENT
Filing Date
1/13/2012
Description
STP - Stipulation
Docket Date
1/13/2012
Filing Party
NOTE:
Stipulation
Filing Date
1/5/2012
Description
078 - ME: Case On Dismissal Calendar
Docket Date
1/5/2012
Filing Party
Filing Date
1/3/2012
Description
NOS - Notice Of Settlement
Docket Date
1/3/2012
Filing Party
NOTE:
Notice of Settlement
Filing Date
12/23/2011
Description
NOT - Notice
Docket Date
12/28/2011
Filing Party
NOTE:
AGREEMENT BETWEEN THE PARTIES/FULL SETTLEMENT
Filing Date
12/22/2011
Description
MOT - Motion
Docket Date
12/23/2011
Filing Party
NOTE:
Motion to Reschedule January 9, 2012, 8:45 a.m. Telephonic Pre-Trial Conference
Filing Date
12/14/2011
Description
REL - Reply
Docket Date
12/15/2011
Filing Party
NOTE:
Plaintiff's Reply in Support of Motion in Limine
Filing Date
12/9/2011
Description
RES - Response
Docket Date
12/9/2011
Filing Party
NOTE:
Defendant's Response and Opposition to Motion in Limine
Filing Date
11/30/2011
Description
MIL - Motion In Limine
Docket Date
12/1/2011
Filing Party
NOTE:
Plaintiff's Motion in Limine
Filing Date
11/10/2011
Description
070 - ME: Settlement Conference Set
Docket Date
11/10/2011
Filing Party
Filing Date
10/24/2011
Description
070 - ME: Settlement Conference Set
Docket Date
10/24/2011
Filing Party
Filing Date
9/29/2011
Description
070 - ME: Settlement Conference Set
Docket Date
9/29/2011
Filing Party
Filing Date
9/1/2011
Description
089 - ME: Trial Setting
Docket Date
9/1/2011
Filing Party
Filing Date
7/27/2011
Description
083 - ME: Conference Reset/Cont
Docket Date
7/27/2011
Filing Party
Filing Date
7/20/2011
Description
026 - ME: Pretrial Conference Set
Docket Date
7/20/2011
Filing Party
Filing Date
7/19/2011
Description
NDC - Notice Of Deposit With Court
Docket Date
7/21/2011
Filing Party
NOTE:
$75.00 FOR ARBITRATION APPEAL BOND FOR JIM NASI CUSTOMS CO
Filing Date
7/13/2011
Description
AFA - Appeal From Arbitration
Docket Date
7/14/2011
Filing Party
NOTE:
Defendant's Appeal from Arbitration and Motion to Set for Trial-Bond Paid Efile Billing $101.00
Filing Date
7/8/2011
Description
ARA - Arbitration Award
Docket Date
7/11/2011
Filing Party
Filing Date
6/9/2011
Description
REL - Reply
Docket Date
6/9/2011
Filing Party
NOTE:
Plaintiff's Reply in Support of Application for Attorney Fees
Filing Date
5/24/2011
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
5/24/2011
Filing Party
NOTE:
Affidavit Re: Attorney Fees
Filing Date
5/24/2011
Description
SOC - Statement Of Costs
Docket Date
5/24/2011
Filing Party
NOTE:
Plaintiff's Statement of Costs
Filing Date
5/19/2011
Description
NDN - Notice Of Decision of Arbitrator
Docket Date
5/20/2011
Filing Party
Filing Date
5/6/2011
Description
STA - Statement
Docket Date
5/9/2011
Filing Party
NOTE:
Plaintiff's Pre-Arbitration Statement
Filing Date
4/13/2011
Description
NOH - Notice Of Hearing
Docket Date
4/19/2011
Filing Party
NOTE:
ARBITRATION
Filing Date
2/9/2011
Description
ORD - Order
Docket Date
2/11/2011
Filing Party
NOTE:
EXTENDING THE DEADLINE FOR THE ARBITRATOR TO CONDUCT A HEARING THROUGH AND INCLUDING MAY 31 2011
Filing Date
2/4/2011
Description
324 - ME: Notice Of Appointment Of Arbitrator
Docket Date
2/4/2011
Filing Party
Filing Date
1/6/2011
Description
MOT - Motion
Docket Date
1/6/2011
Filing Party
NOTE:
Motion to Extend Arbitrators Deadline to Conduct Arbitration
Filing Date
1/5/2011
Description
351- Me: Excuse Arbitrator From List
Docket Date
1/5/2011
Filing Party
Filing Date
1/4/2011
Description
LET - Letter
Docket Date
1/7/2011
Filing Party
Filing Date
11/29/2010
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
11/29/2010
Filing Party
NOTE:
Notice of Service of Plaintiffs Disclosure Statement
Filing Date
11/17/2010
Description
002 - ME: Hearing Vacated
Docket Date
11/17/2010
Filing Party
Filing Date
11/10/2010
Description
REL - Reply
Docket Date
11/12/2010
Filing Party
NOTE:
Plaintiffs Reply in Support of Plaintiffs Motion for Summary Judgment
Filing Date
10/27/2010
Description
311 - ME: 150 Day Minute Entry
Docket Date
10/27/2010
Filing Party
Filing Date
10/21/2010
Description
023 - ME: Order Entered By Court
Docket Date
10/21/2010
Filing Party
Filing Date
10/19/2010
Description
094 - ME: Oral Argument Set
Docket Date
10/19/2010
Filing Party
Filing Date
10/6/2010
Description
STP - Stipulation
Docket Date
10/6/2010
Filing Party
NOTE:
Stipulated Motion to Continue Arbitration Deadline
Filing Date
10/1/2010
Description
RES - Response
Docket Date
10/4/2010
Filing Party
NOTE:
Defendants Response to Motion for Summary Judgment
Filing Date
10/1/2010
Description
OBJ - Objection/Opposition
Docket Date
10/4/2010
Filing Party
NOTE:
Opposition to Plaintiffs Statement of Facts in Support of Motion for Summary Judgment and Defendants Separate Statement of Facts
Filing Date
9/22/2010
Description
ORD - Order
Docket Date
9/22/2010
Filing Party
NOTE:
ORDER (extending deadline)
Filing Date
9/16/2010
Description
SFC - Stipulation For Continuance
Docket Date
9/20/2010
Filing Party
NOTE:
Stipulated Motion to Extend Time for Response to Motion for Summary Judgment
Filing Date
8/23/2010
Description
NOH - Notice Of Hearing
Docket Date
8/30/2010
Filing Party
NOTE:
ARBITRATION
Filing Date
8/17/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
8/18/2010
Filing Party
NOTE:
Plaintiffs Motion for Summary Judgment
Filing Date
8/17/2010
Description
SOF - Statement Of Facts
Docket Date
8/18/2010
Filing Party
NOTE:
Statement of Facts in Support of Motion for Summary Judgment
Filing Date
7/16/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
7/21/2010
Filing Party
Filing Date
7/9/2010
Description
324 - ME: Notice Of Appointment Of Arbitrator
Docket Date
7/9/2010
Filing Party
Filing Date
6/23/2010
Description
ANS - Answer
Docket Date
6/24/2010
Filing Party
Filing Date
6/4/2010
Description
AFS - Affidavit Of Service
Docket Date
6/18/2010
Filing Party
NOTE:
JIM NASI CUSTOMS CO SERVED 6/2/10
Filing Date
5/26/2010
Description
SUM - Summons
Docket Date
6/2/2010
Filing Party
Filing Date
5/26/2010
Description
AFS - Affidavit Of Service
Docket Date
6/15/2010
Filing Party
NOTE:
JIM NASI CUSTOMS CO 05/24/2010
Filing Date
5/20/2010
Description
COM - Complaint
Docket Date
5/24/2010
Filing Party
Filing Date
5/20/2010
Description
CCS - Cerificate Arbitration - Subject To
Docket Date
5/24/2010
Filing Party
Case Calendar
Date
Time
Event
Date
11/17/2010
Time
9:00
Event
Oral Argument
Date
8/25/2011
Time
9:15
Event
Status Conference
Date
8/30/2011
Time
9:00
Event
Status Conference
Date
12/21/2011
Time
9:00
Event
Civil Settlement Conference
Date
1/9/2012
Time
8:45
Event
Pre-Trial Conference
Date
2/6/2012
Time
9:30
Event
Trial
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
1/17/2012
(F)or / (A)gainst
F:  U S Collections West Inc
A: Jim Nasi Customs Co
Amount
$1,928.00
Frequency
One Time
Type
Attorney Fee
Status
Satisfied
Date
1/17/2012
(F)or / (A)gainst
F:  U S Collections West Inc
A: Jim Nasi Customs Co
Amount
$9,345.96
Frequency
One Time
Type
Interest
Status
Satisfied
Date
1/17/2012
(F)or / (A)gainst
F:  U S Collections West Inc
A: Jim Nasi Customs Co
Amount
$25,961.00
Frequency
One Time
Type
Principal
Status
Satisfied