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Case Information
Case Number:
CV2010-029729
Judge:
Julian, Melissa
File Date:
10/29/2010
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
R E S-A Z Sixty Seven L L C
Relationship
Plaintiff
Sex
Attorney
Joseph Kruchek
Party Name
Avenue 67 L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
James W Chase
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
William B Gragg
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Ernest J Free
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Angela Chase
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Camile C Bickler
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Krisin Kay Gragg
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Compass Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Bank Of America N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Fidelity Investments Institutional Services Company Inc
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Vanguard Group Inc, The
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Wells Fargo Bank National Association
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
New York Community Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
B M O Harris Bank N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Jpmorgan Chase Bank N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Midfirst Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Bud Gragg & Associates Real Estate L L C
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Firstbank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Witness
Relationship
Witness
Sex
Female
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
5/17/2017
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
5/18/2017
Filing Party
NOTE:
Affidavit of Renewal of Judgment - Efile billing $27
Filing Date
11/18/2013
Description
096 - ME: Quash Ret Cvl Arrest Warrant
Docket Date
11/18/2013
Filing Party
Filing Date
11/18/2013
Description
ORD - Order
Docket Date
11/18/2013
Filing Party
NOTE:
ORDER GRANTING JUDGMENT CREDITOR’S MOTION TO QUASH CIVIL ARREST WARRANT FOR KATHIE GRAGG
Filing Date
11/15/2013
Description
CAW - Civil Arrest Warrant
Docket Date
11/15/2013
Filing Party
NOTE:
Quashed 2013-11-15
Filing Date
11/6/2013
Description
MTQ - Motion To Quash
Docket Date
11/6/2013
Filing Party
NOTE:
Judgment Creditor's Motion to Quash Civil Arrest Warrant for Kathie Gragg
Filing Date
10/7/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/9/2013
Filing Party
Filing Date
10/7/2013
Description
AFS - Affidavit Of Service
Docket Date
10/9/2013
Filing Party
Filing Date
9/25/2013
Description
ORD - Order
Docket Date
9/25/2013
Filing Party
NOTE:
ORDER SETTING DATE FOR DEBTOR'S EXAMINATION OF JUDGMENT DEBTOR WILLIAM B. GRAGG, JR. AND NOTICE
Filing Date
9/24/2013
Description
AFS - Affidavit Of Service
Docket Date
9/27/2013
Filing Party
Filing Date
9/24/2013
Description
AFS - Affidavit Of Service
Docket Date
9/27/2013
Filing Party
Filing Date
9/20/2013
Description
MJA - Mot/Ord Req Jud/Dbtr To Appear
Docket Date
9/20/2013
Filing Party
NOTE:
Motion for Examination of Judgment Debtor William B. Gragg, Jr. / efile billing $27
Filing Date
9/20/2013
Description
MJA - Mot/Ord Req Jud/Dbtr To Appear
Docket Date
9/20/2013
Filing Party
NOTE:
Motion for Examination of Judgment Debtor William B. Gragg, Jr.
Filing Date
9/20/2013
Description
097 - ME:CIVIL Arrest Warrant Issued
Docket Date
9/20/2013
Filing Party
Filing Date
9/19/2013
Description
CAW - Civil Arrest Warrant
Docket Date
9/20/2013
Filing Party
NOTE:
Issued 2013-09-19
Filing Date
9/18/2013
Description
AMS - Affidavit Alternative Method of Service
Docket Date
9/23/2013
Filing Party
Filing Date
9/10/2013
Description
022 - ME: Order Signed
Docket Date
9/10/2013
Filing Party
Filing Date
9/10/2013
Description
ANG - Answer Of Garnishee
Docket Date
9/16/2013
Filing Party
Garnishee Defendant(18)
Filing Date
9/9/2013
Description
OSC - Order To Show Cause
Docket Date
9/12/2013
Filing Party
Filing Date
9/9/2013
Description
ORD - Order
Docket Date
9/12/2013
Filing Party
NOTE:
GRANTING PLAINTIFF'S MOTIONFOR ALTERNATIVE SERVICE UPON NON PARTY KATHIE GRAGG
Filing Date
9/9/2013
Description
AFS - Affidavit Of Service
Docket Date
9/13/2013
Filing Party
Filing Date
9/9/2013
Description
WGS - Writ Of Garnishment and Summons
Docket Date
9/11/2013
Filing Party
Filing Date
9/4/2013
Description
AFS - Affidavit Of Service
Docket Date
9/5/2013
Filing Party
NOTE:
Certificate of Service (Earnings)
Filing Date
8/30/2013
Description
022 - ME: Order Signed
Docket Date
8/30/2013
Filing Party
Filing Date
8/30/2013
Description
APL - Application
Docket Date
8/30/2013
Filing Party
NOTE:
Application for Writ of Garnishment (Earnings)
Filing Date
8/29/2013
Description
ORD - Order
Docket Date
9/3/2013
Filing Party
NOTE:
ORDER GRANTING PLAINTIFF/JUDGMENT CREDITORS CHARGNING ORDER AGAINST VALENCIA CONSULTING LLC
Filing Date
8/29/2013
Description
ORD - Order
Docket Date
9/3/2013
Filing Party
NOTE:
ORDER GRANTING PLAINTIFF/JUDGMENT CREDITORS CHARGING ORDER AGAINST BUD GRAGG AND ASSOCIATES REAL ESTATE LLC
Filing Date
8/29/2013
Description
005 - ME: Hearing
Docket Date
8/29/2013
Filing Party
Filing Date
8/12/2013
Description
AFS - Affidavit Of Service
Docket Date
8/15/2013
Filing Party
Filing Date
8/12/2013
Description
AFS - Affidavit Of Service
Docket Date
8/15/2013
Filing Party
Filing Date
8/2/2013
Description
ANG - Answer Of Garnishee
Docket Date
8/9/2013
Filing Party
Garnishee Defendant(19)
Filing Date
8/1/2013
Description
WGS - Writ Of Garnishment and Summons
Docket Date
8/5/2013
Filing Party
Filing Date
7/30/2013
Description
AFS - Affidavit Of Service
Docket Date
8/5/2013
Filing Party
Filing Date
7/26/2013
Description
APL - Application
Docket Date
7/29/2013
Filing Party
NOTE:
Application for Writ of Garnishment (Non-Earnings)
Filing Date
7/25/2013
Description
ANG - Answer Of Garnishee
Docket Date
8/2/2013
Filing Party
Garnishee Defendant(18)
Filing Date
7/24/2013
Description
AFS - Affidavit Of Service
Docket Date
7/29/2013
Filing Party
Filing Date
7/24/2013
Description
WGS - Writ Of Garnishment and Summons
Docket Date
7/26/2013
Filing Party
Filing Date
7/23/2013
Description
OSC - Order To Show Cause
Docket Date
7/23/2013
Filing Party
NOTE:
ORDER TO SHOW CAUSE
Filing Date
7/23/2013
Description
OSC - Order To Show Cause
Docket Date
7/23/2013
Filing Party
NOTE:
ORDER TO SHOW CAUSE
Filing Date
7/23/2013
Description
OSC - Order To Show Cause
Docket Date
7/23/2013
Filing Party
NOTE:
ORDER TO SHOW CAUSE
Filing Date
7/17/2013
Description
APL - Application
Docket Date
7/17/2013
Filing Party
NOTE:
Application for Order to Show Cause Regarding Application for Charging Order Against Defendant/Judgment Debtor William B. Gragg Jr.'s Limited Liability Company Interest in Bud Gragg and Associates Real Estate, LLC
Filing Date
7/17/2013
Description
APL - Application
Docket Date
7/18/2013
Filing Party
NOTE:
Application for Order to Show Cause Hearing Regarding Why Sanctions Should Not Issue Against Non-Party Kathie Gragg
Filing Date
7/17/2013
Description
APL - Application
Docket Date
7/18/2013
Filing Party
NOTE:
Application for Charging Order of Defendant/Judgment Debtor Gragg's Interest in Bud Gragg and Associates Real Estate, LLC
Filing Date
7/17/2013
Description
AFF - Affidavit
Docket Date
7/18/2013
Filing Party
NOTE:
Affidavit of Michael Strickland in Support of Application for Order to Show Cause Regarding Application for Charging Order Against Defendant/Judgment Debtor William B. Gragg Jr.'s Interest in Bud Gragg and Associates Real Estate, LLC
Filing Date
7/17/2013
Description
APL - Application
Docket Date
7/18/2013
Filing Party
NOTE:
Application for Order to Show Cause Regarding Application for Charging Order Against Defendant/Judgment Debtor William B. Gragg Jr.'s Limited LIability Company Interest in Valencia Consulting, LLC
Filing Date
7/17/2013
Description
APL - Application
Docket Date
7/18/2013
Filing Party
NOTE:
Application for Charging Order of Defendant/Judgment Debtor William B. Gragg Jr.'s Interest in Valencia Consulting, LLC
Filing Date
7/17/2013
Description
AFF - Affidavit
Docket Date
7/18/2013
Filing Party
NOTE:
Affidavit of Michael Strickland in Support of Application for Order to Show Cause Regarding Application for Charging Order Against Defendant/Judgment Debtor William B. Gragg Jr.'s Interest in Valencia Consulting, LLC
Filing Date
7/16/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
7/16/2013
Filing Party
NOTE:
Application for Writ of Garnishment (Non-Earnings)
Filing Date
7/2/2013
Description
NAR - Notice Of Appearance
Docket Date
7/2/2013
Filing Party
NOTE:
Notice of Appearance
Filing Date
6/25/2013
Description
REP - Report
Docket Date
6/26/2013
Filing Party
NOTE:
Joint Report on Completion of Settlement
Filing Date
6/21/2013
Description
022 - ME: Order Signed
Docket Date
6/21/2013
Filing Party
Filing Date
6/20/2013
Description
ORD - Order
Docket Date
6/25/2013
Filing Party
NOTE:
FOR CONTEMPT FOR BUD GRAGG AND ASSOCIATES REAL ESTATE L L C AND FOR PRODUCTION OF DOCUMENTS
Filing Date
6/20/2013
Description
ORD - Order
Docket Date
6/25/2013
Filing Party
NOTE:
FOR CONTEMPT FOR KATHIE GRAGG AND FOR PRODUCTION OF DOCUMENTS
Filing Date
6/10/2013
Description
ANG - Answer Of Garnishee
Docket Date
6/21/2013
Filing Party
Garnishee Defendant(17)
Filing Date
6/10/2013
Description
REP - Report
Docket Date
6/10/2013
Filing Party
NOTE:
Joint Report on Settlement of Request for Attorney's Fees
Filing Date
6/4/2013
Description
023 - ME: Order Entered By Court
Docket Date
6/4/2013
Filing Party
Filing Date
6/3/2013
Description
AFS - Affidavit Of Service
Docket Date
6/10/2013
Filing Party
Filing Date
6/3/2013
Description
WGS - Writ Of Garnishment and Summons
Docket Date
6/7/2013
Filing Party
Filing Date
5/30/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/30/2013
Filing Party
NOTE:
Application for Writ of Garnishment (Non-Earnings)
Filing Date
5/23/2013
Description
MOT - Motion
Docket Date
5/23/2013
Filing Party
NOTE:
Motion for Contempt for Kathie Gragg
Filing Date
5/23/2013
Description
MOT - Motion
Docket Date
5/23/2013
Filing Party
NOTE:
Motion for Contempt for Bud Gragg and Associates Real Estate, LLC
Filing Date
4/12/2013
Description
AAF - Application For Attorney Fees
Docket Date
4/15/2013
Filing Party
NOTE:
Plaintiff/Judgment Creditor's Application For Attorney's Fees and Costs
Filing Date
4/1/2013
Description
005 - ME: Hearing
Docket Date
4/1/2013
Filing Party
Filing Date
3/27/2013
Description
ANG - Answer Of Garnishee
Docket Date
3/27/2013
Filing Party
Garnishee Defendant(10)
NOTE:
Answer to Writ of Garnishment
Filing Date
3/8/2013
Description
OCW - Order for Withdrawal of Counsel
Docket Date
3/8/2013
Filing Party
NOTE:
ORDER GRANTING AMENDED MOTION TO WITHDRAW AS COUNSEL OF RECORD FOR DEFENDANTS AVENUE 67, LLC, JAMES W. CHASE, WILLIAM B. GRAGG, JR., ERNEST J. FREE, ANGELA CHASE, AND CAMILE C. BICKLER
Filing Date
2/27/2013
Description
AFS - Affidavit Of Service
Docket Date
3/7/2013
Filing Party
Filing Date
2/26/2013
Description
AFS - Affidavit Of Service
Docket Date
3/7/2013
Filing Party
Filing Date
2/15/2013
Description
OFS - Order for Substitution of Counsel
Docket Date
2/15/2013
Filing Party
NOTE:
Order GRANTING APPLICATION FOR SUBSTITUTION OF COUNSEL WITH RESPECT TO NON-EARNINGS GARNISHMENT OF BANK OF AMERICA, N.A. CONCERNING WILLIAM B. GRAGG, JR.
Filing Date
2/15/2013
Description
ORD - Order
Docket Date
2/15/2013
Filing Party
NOTE:
Order TO APPEAR AND ANSWER WRIT OF GARNISHMENT
Filing Date
2/11/2013
Description
APL - Application
Docket Date
2/12/2013
Filing Party
NOTE:
APPLICATION FOR SUBSTITUTION OF COUNSEL WITH RESPECT TO NON-EARNINGS GARNISHMENT OF BANK OF AMERICA, N.A. CONCERNING WILLIAM B. GRAGG, JR. WITH CLIENT CONSENT
Filing Date
2/11/2013
Description
APL - Application
Docket Date
2/12/2013
Filing Party
NOTE:
PLAINTIFF/JUDGMENT CREDITOR’S APPLICATION FOR AN ORDER TO SHOW CAUSE REQUIRING BANK OF AMERICA, NATIONAL ASSOCIATION TO APPEAR AND ANSWER WRIT OF GARNISHMENT
Filing Date
2/1/2013
Description
023 - ME: Order Entered By Court
Docket Date
2/1/2013
Filing Party
Filing Date
2/1/2013
Description
MFW - Motion For Withdraw of counsel
Docket Date
2/4/2013
Filing Party
NOTE:
AMENDED MOTION TO WITHDRAW AS COUNSEL OF RECORD FOR DEFENDANTS AVENUE 67, LLC, JAMES W. CHASE, WILLIAM B. GRAGG, JR., ERNEST J. FREE, ANGELA CHASE, AND CAMILE C. BICKLER AND CERTIFICATE OF COUNSEL COMPLYING WITH RULE 5.1 ARIZ. RULE CIV. PRO.
Filing Date
12/27/2012
Description
MFW - Motion For Withdraw of counsel
Docket Date
12/28/2012
Filing Party
NOTE:
MOTION TO WITHDRAW AS COUNSEL OF RECORD FOR DEFENDANTS AVENUE 67, LLC, JAMES W. CHASE, WILLIAM B. GRAGG, JR., ERNEST J. FREE, ANGELA CHASE, AND CAMILE C. BICKLER AND CERTIFICATE OF COUNSEL COMPLYING WITH RULE 5.1 ARIZ. RULE CIV. PRO.
Filing Date
10/29/2012
Description
LET - Letter
Docket Date
11/7/2012
Filing Party
Filing Date
10/26/2012
Description
ANG - Answer Of Garnishee
Docket Date
11/2/2012
Filing Party
Garnishee Defendant(11)
Filing Date
10/23/2012
Description
ANG - Answer Of Garnishee
Docket Date
10/29/2012
Filing Party
Garnishee Defendant(16)
Filing Date
10/22/2012
Description
WGS - Writ Of Garnishment and Summons
Docket Date
10/24/2012
Filing Party
Filing Date
10/22/2012
Description
023 - ME: Order Entered By Court
Docket Date
10/22/2012
Filing Party
Filing Date
10/19/2012
Description
AFS - Affidavit Of Service
Docket Date
10/24/2012
Filing Party
Filing Date
10/17/2012
Description
CME - Credit Memo
Docket Date
10/22/2012
Filing Party
NOTE:
R E S-AZ/$26/WRIT
Filing Date
10/16/2012
Description
WGS - Writ Of Garnishment and Summons
Docket Date
10/19/2012
Filing Party
Filing Date
10/16/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
10/16/2012
Filing Party
NOTE:
Application for Writ of Garnishment (Non-Earnings)
Filing Date
10/16/2012
Description
AFS - Affidavit Of Service
Docket Date
10/19/2012
Filing Party
Filing Date
10/11/2012
Description
002 - ME: Hearing Vacated
Docket Date
10/11/2012
Filing Party
Filing Date
10/10/2012
Description
CME - Credit Memo
Docket Date
10/16/2012
Filing Party
NOTE:
R E S-A Z SIXTY SEVEN L L C/$26/SUBPOENA
Filing Date
10/10/2012
Description
CME - Credit Memo
Docket Date
10/16/2012
Filing Party
NOTE:
R E S-A Z SIXTY SEVEN L L C/$26/APPLICATION FOR WRIT
Filing Date
10/9/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
10/9/2012
Filing Party
NOTE:
Application for Writ of Garnishment (Non-Earnings)
Filing Date
10/3/2012
Description
003 - ME: Hearing Reset
Docket Date
10/3/2012
Filing Party
Filing Date
10/2/2012
Description
023 - ME: Order Entered By Court
Docket Date
10/2/2012
Filing Party
Filing Date
9/28/2012
Description
928 – ME: Stay of Proceedings
Docket Date
9/28/2012
Filing Party
Filing Date
9/27/2012
Description
023 - ME: Order Entered By Court
Docket Date
9/27/2012
Filing Party
Filing Date
9/26/2012
Description
ORD - Order
Docket Date
10/2/2012
Filing Party
NOTE:
CONTINUING SEPTEMBER 26 2012 HEARING
Filing Date
9/21/2012
Description
ANG - Answer Of Garnishee
Docket Date
10/4/2012
Filing Party
Garnishee Defendant(15)
Filing Date
9/21/2012
Description
SFC - Stipulation For Continuance
Docket Date
9/21/2012
Filing Party
NOTE:
STIPULATION TO CONTINUE SEPTEMBER 26, 2012 HEARING
Filing Date
9/21/2012
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
9/21/2012
Filing Party
NOTE:
Notice of Bankruptcy Filing by Defendant/Judgment Creditor James W. Chase
Filing Date
9/21/2012
Description
NOT - Notice
Docket Date
9/21/2012
Filing Party
NOTE:
Notice of Quashing Subpoena Duces Tecum to Bank of America, N.A. Solely With Respect to Defendant/Judgment Creditor James W. Chase
Filing Date
9/21/2012
Description
NOT - Notice
Docket Date
9/21/2012
Filing Party
NOTE:
Notice of Quashing Subpoena Duces Tecum and Writ of Garnishment to Central Arizona Bank f/k/a Valley First Community Bank with Respect to Defendant/Judgment Creditor James W. Chase
Filing Date
9/20/2012
Description
046 - ME: Hrg Set Objection To Garnishment
Docket Date
9/20/2012
Filing Party
Filing Date
9/18/2012
Description
ANG - Answer Of Garnishee
Docket Date
9/26/2012
Filing Party
Garnishee Defendant(12)
Filing Date
9/18/2012
Description
ANG - Answer Of Garnishee
Docket Date
9/26/2012
Filing Party
Garnishee Defendant(13)
Filing Date
9/17/2012
Description
ANG - Answer Of Garnishee
Docket Date
9/25/2012
Filing Party
Garnishee Defendant(11)
Filing Date
9/14/2012
Description
ANG - Answer Of Garnishee
Docket Date
9/24/2012
Filing Party
Garnishee Defendant(10)
Filing Date
9/13/2012
Description
ANG - Answer Of Garnishee
Docket Date
9/20/2012
Filing Party
Garnishee Defendant(9)
Filing Date
9/12/2012
Description
OBJ - Objection/Opposition
Docket Date
9/13/2012
Filing Party
NOTE:
DEFENDANT ERNEST J. FREES OBJECTION TO WRIT OF GARNISHMENT AND MOTION TO QUASH WRIT OF GARNISHMENT
Filing Date
9/12/2012
Description
RQH - Request For Hearing
Docket Date
9/13/2012
Filing Party
NOTE:
REQUEST FOR HEARING ON GARNISHMENT (NON-EARNINGS)
Filing Date
9/10/2012
Description
ANG - Answer Of Garnishee
Docket Date
9/17/2012
Filing Party
Garnishee Defendant(14)
Filing Date
9/10/2012
Description
ANG - Answer Of Garnishee
Docket Date
9/17/2012
Filing Party
Garnishee Defendant(14)
Filing Date
9/7/2012
Description
AFS - Affidavit Of Service
Docket Date
9/17/2012
Filing Party
Filing Date
9/7/2012
Description
AFS - Affidavit Of Service
Docket Date
9/17/2012
Filing Party
Filing Date
9/7/2012
Description
AFS - Affidavit Of Service
Docket Date
9/17/2012
Filing Party
Filing Date
9/7/2012
Description
AFS - Affidavit Of Service
Docket Date
9/17/2012
Filing Party
Filing Date
9/7/2012
Description
AFS - Affidavit Of Service
Docket Date
9/17/2012
Filing Party
Filing Date
9/7/2012
Description
AFS - Affidavit Of Service
Docket Date
9/17/2012
Filing Party
Filing Date
9/7/2012
Description
AFS - Affidavit Of Service
Docket Date
9/17/2012
Filing Party
Filing Date
9/7/2012
Description
AFS - Affidavit Of Service
Docket Date
9/17/2012
Filing Party
Filing Date
9/7/2012
Description
AFS - Affidavit Of Service
Docket Date
9/17/2012
Filing Party
Filing Date
9/7/2012
Description
AFS - Affidavit Of Service
Docket Date
9/17/2012
Filing Party
Filing Date
9/7/2012
Description
AFS - Affidavit Of Service
Docket Date
9/17/2012
Filing Party
Filing Date
9/7/2012
Description
AFS - Affidavit Of Service
Docket Date
9/17/2012
Filing Party
Filing Date
8/29/2012
Description
023 - ME: Order Entered By Court
Docket Date
8/29/2012
Filing Party
Filing Date
8/24/2012
Description
023 - ME: Order Entered By Court
Docket Date
8/24/2012
Filing Party
Filing Date
8/23/2012
Description
023 - ME: Order Entered By Court
Docket Date
8/23/2012
Filing Party
Filing Date
8/22/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/22/2012
Filing Party
NOTE:
Application for Writ of Garnishment (Non-Earnings)
Filing Date
8/22/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/22/2012
Filing Party
NOTE:
Application for Writ of Garnishment (Non-Earnings)
Filing Date
8/22/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/23/2012
Filing Party
NOTE:
Application for Writ of Garnishment (Non-Earnings
Filing Date
8/22/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/22/2012
Filing Party
NOTE:
Application for Writ of Garnishment (Non-Earnings)
Filing Date
8/22/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/22/2012
Filing Party
NOTE:
Application for Writ of Garnishment (Non-Earnings)
Filing Date
8/22/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/22/2012
Filing Party
NOTE:
Application for Writ of Garnishment (Non-Earnings)
Filing Date
8/22/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/22/2012
Filing Party
NOTE:
Application for Writ of Garnishment (Non-Earnings)
Filing Date
8/22/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/22/2012
Filing Party
NOTE:
Application for Writ of Garnishment (Non-Earnings)
Filing Date
8/22/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/22/2012
Filing Party
NOTE:
Application for Writ of Garnishment (Non-Earnings)
Filing Date
8/22/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/22/2012
Filing Party
NOTE:
Application for Writ of Garnishment (Non-Earnings)
Filing Date
7/23/2012
Description
JUD - Judgment
Docket Date
7/23/2012
Filing Party
NOTE:
JUDGMENT
Filing Date
6/18/2012
Description
019 - ME: Ruling
Docket Date
6/18/2012
Filing Party
Filing Date
6/10/2012
Description
JUD - Judgment
Docket Date
6/11/2012
Filing Party
NOTE:
JUDGMENT
Filing Date
6/7/2012
Description
MOT - Motion
Docket Date
6/8/2012
Filing Party
NOTE:
Plaintiff's Motion for Summary Disposition on its Motion for Partial Summary Judgment as to Defendant Gragg's Liability and the Amount Owed Prior to Credit for Foreclosure of Real Property Collateral
Filing Date
6/7/2012
Description
MOT - Motion
Docket Date
6/8/2012
Filing Party
NOTE:
Plaintiff's Motion for Summary Disposition on its Motion for Partial Summary Judgment as to Defendant Gragg's Wavier of the Right to a Fair Market Value Determination
Filing Date
5/4/2012
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
5/4/2012
Filing Party
NOTE:
Affidavit in Support of Application for Attorneys' Fees
Filing Date
5/4/2012
Description
AAF - Application For Attorney Fees
Docket Date
5/4/2012
Filing Party
NOTE:
Plaintiff's Application for Attorneys' Fees and Costs
Filing Date
5/4/2012
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
5/4/2012
Filing Party
NOTE:
Affidavit in Support of Application for Costs
Filing Date
4/23/2012
Description
019 - ME: Ruling
Docket Date
4/23/2012
Filing Party
Filing Date
4/19/2012
Description
SOF - Statement Of Facts
Docket Date
4/19/2012
Filing Party
NOTE:
Plaintiff's Separate Statement of Facts in Support of its Motions for Partial Summary Judgment Against Defendant Gragg
Filing Date
4/19/2012
Description
SOF - Statement Of Facts
Docket Date
4/20/2012
Filing Party
NOTE:
PLAINTIFF'S SEPARATE STATEMENT OF FACTS IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT AGAINST DEFENDANT GRAGG
Filing Date
4/19/2012
Description
MSJ - Motion For Summary Judgment
Docket Date
4/20/2012
Filing Party
NOTE:
Plaintiff's Motion for Partial Summary Judgment as to Defendant Gragg's Liability and the Amount Owed prior to Credit for Foreclosure of Real Property Collateral
Filing Date
4/19/2012
Description
AFF - Affidavit
Docket Date
4/20/2012
Filing Party
NOTE:
Affidavit of Michael Strickland in Support of Lender's Motions for Partial Summary Judgment Against Defendant Gragg
Filing Date
4/19/2012
Description
MSJ - Motion For Summary Judgment
Docket Date
4/20/2012
Filing Party
NOTE:
Plaintiff's Motion for Partial Summary Judgment Against Defendant Gragg as to His Waiver of the Right to a Fair Market Value Determination
Filing Date
4/19/2012
Description
AFF - Affidavit
Docket Date
4/20/2012
Filing Party
NOTE:
Affidavit of Michael Strickland in Support of Lender's Motions for Partial Summary Judgment Against Defendant Gragg
Filing Date
4/11/2012
Description
MOT - Motion
Docket Date
4/12/2012
Filing Party
NOTE:
Plaintiff's Motion for Summary Disposition on its Motion for Partial Summary Judgment as to Liability and Amount Owed Prior to Credit for Foreclosure of Real Property Collateral
Filing Date
4/11/2012
Description
MOT - Motion
Docket Date
4/12/2012
Filing Party
NOTE:
Plaintiff's Motion for Summary Disposition on its Motion for Partial Summary Judgmetn as to Defendants' Waiver of the Right to a Fair Market Value Determination
Filing Date
2/29/2012
Description
SOF - Statement Of Facts
Docket Date
3/1/2012
Filing Party
NOTE:
Plaintiff's Separate Statement of Facts in Support of Its Motions for Partial Summary Judgment
Filing Date
2/29/2012
Description
MSJ - Motion For Summary Judgment
Docket Date
3/1/2012
Filing Party
NOTE:
Plaintiff's Motion for Partial Summary Judgment as to Liability and Amount Owed Prior to Credit For Foreclosure of Real Property Collateral
Filing Date
2/29/2012
Description
MSJ - Motion For Summary Judgment
Docket Date
3/1/2012
Filing Party
NOTE:
Plaintiff's Motion for Partial Summary Judgment as to Defendants' Waiver of the Right to a Fair Market Value Determination
Filing Date
2/29/2012
Description
AFF - Affidavit
Docket Date
3/1/2012
Filing Party
NOTE:
Affidavit of Michael Strickland in Support of Lender's Motions for Partial Summary Judgment
Filing Date
2/29/2012
Description
SOF - Statement Of Facts
Docket Date
3/1/2012
Filing Party
NOTE:
Plaintiff's Separate Statement of Facts in Support of its Motions for Partial Summary Judgment
Filing Date
2/29/2012
Description
AFF - Affidavit
Docket Date
3/1/2012
Filing Party
NOTE:
Affidavit of Michael Strickland in Support of Lender's Motions for Partial Summary Judgment
Filing Date
1/31/2012
Description
314 - ME: Bankruptcy
Docket Date
1/31/2012
Filing Party
Filing Date
1/24/2012
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
1/24/2012
Filing Party
NOTE:
Notice of Bankruptcy
Filing Date
9/14/2011
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
9/16/2011
Filing Party
Filing Date
7/28/2011
Description
ANS - Answer
Docket Date
7/29/2011
Filing Party
NOTE:
Defendants' Answer to Plaintiff's First Amended Complaint
Filing Date
7/25/2011
Description
023 - ME: Order Entered By Court
Docket Date
7/25/2011
Filing Party
Filing Date
7/22/2011
Description
023 - ME: Order Entered By Court
Docket Date
7/22/2011
Filing Party
Filing Date
7/15/2011
Description
AAD - Application And Affidavit Of Default
Docket Date
7/18/2011
Filing Party
NOTE:
Application and Affidavit for Default (Civil Cases Only)
Filing Date
7/15/2011
Description
AAD - Application And Affidavit Of Default
Docket Date
7/18/2011
Filing Party
NOTE:
Application and Affidavit for Default (Civil Cases Only)
Filing Date
7/15/2011
Description
AAD - Application And Affidavit Of Default
Docket Date
7/19/2011
Filing Party
NOTE:
Application and Affidavit for Default (Civil Cases Only)
Filing Date
7/15/2011
Description
AAD - Application And Affidavit Of Default
Docket Date
7/19/2011
Filing Party
NOTE:
Application and Affidavit for Default (Civil Cases Only)
Filing Date
7/15/2011
Description
AAD - Application And Affidavit Of Default
Docket Date
7/19/2011
Filing Party
NOTE:
Application and Affidavit for Default (Civil Cases Only)
Filing Date
4/6/2011
Description
311 - ME: 150 Day Minute Entry
Docket Date
4/6/2011
Filing Party
Filing Date
3/28/2011
Description
STP - Stipulation
Docket Date
3/28/2011
Filing Party
NOTE:
Stipulation Concerning Final Receivership Accounting, Termination of Receivership and Exoneration of Bond
Filing Date
3/28/2011
Description
ORE - Order To Release/Exonerate Bond
Docket Date
3/28/2011
Filing Party
NOTE:
ORDER APPROVING RECEIVERS FINAL ACCOUNTING TERMINATING RECEIVERSHIP AND EXONERATING BOND
Filing Date
3/18/2011
Description
ORD - Order
Docket Date
3/23/2011
Filing Party
NOTE:
GRANTING STIPULATION TO SUBSITUTE RES-AZ SIXTY SEVEN LLC AS PLAINTIFF
Filing Date
3/17/2011
Description
005 - ME: Hearing
Docket Date
3/17/2011
Filing Party
Filing Date
3/9/2011
Description
STP - Stipulation
Docket Date
3/10/2011
Filing Party
NOTE:
Stipulation Allowing Plaintiff to File First Amended Complaint
Filing Date
3/9/2011
Description
STP - Stipulation
Docket Date
3/10/2011
Filing Party
NOTE:
Stipulation to Substitute RES-AZ Sixty Seven, LLC as Plaintiff
Filing Date
3/9/2011
Description
RES - Response
Docket Date
3/10/2011
Filing Party
NOTE:
RESPONSE TO PLAINTIFFS’ MOTION TO TERMINATE RECEIVERSHIP, DISCHARGE RECEIVER AND APPROVE FINAL ACCOUNTING OF RECEIVER
Filing Date
2/18/2011
Description
NMR - Not Of Filing Monthly Report
Docket Date
2/22/2011
Filing Party
NOTE:
Notice of Filing Receivers Final Account and Petition for Discharge and Exoneration of Bond
Filing Date
2/16/2011
Description
ORD - Order
Docket Date
2/16/2011
Filing Party
NOTE:
ORDER GRANTING STIPULATION FOR SUBSTITUTION OF COUNSEL
Filing Date
2/11/2011
Description
STP - Stipulation
Docket Date
2/11/2011
Filing Party
NOTE:
Stipulation for Substitution of Counsel
Filing Date
2/8/2011
Description
NOH - Notice Of Hearing
Docket Date
2/11/2011
Filing Party
NOTE:
SIGNED ORDER
Filing Date
2/3/2011
Description
MOT - Motion
Docket Date
2/3/2011
Filing Party
NOTE:
Motion to Terminate Receivership, Discharge Receiver, and Approve Final Accounting of Receiver
Filing Date
12/3/2010
Description
BON - Bond
Docket Date
12/13/2010
Filing Party
NOTE:
RECEIVER $14,500.00 FOR ROI PROPERTIES BY CONTRACTORS BONDING AND INSURANCE COMPANY
Filing Date
12/3/2010
Description
CER - Certificate
Docket Date
12/9/2010
Filing Party
NOTE:
OF APPOINTMENT OF RECEIVER
Filing Date
12/3/2010
Description
CER - Certificate
Docket Date
12/9/2010
Filing Party
NOTE:
OF APPOINTMENT OF RECEIVER
Filing Date
12/3/2010
Description
CER - Certificate
Docket Date
12/9/2010
Filing Party
NOTE:
OF APPOINTMENT OF RECEIVER
Filing Date
12/3/2010
Description
CER - Certificate
Docket Date
12/9/2010
Filing Party
NOTE:
OF APPOINTMENT OF RECEIVER
Filing Date
12/3/2010
Description
AFF - Affidavit
Docket Date
12/9/2010
Filing Party
NOTE:
OATH OF RECEIVER
Filing Date
12/1/2010
Description
OAR - Order Appointing Receiver
Docket Date
12/14/2010
Filing Party
Filing Date
12/1/2010
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
12/1/2010
Filing Party
Filing Date
12/1/2010
Description
STP - Stipulation
Docket Date
12/6/2010
Filing Party
NOTE:
TO APPOINT RECEIVER
Filing Date
12/1/2010
Description
NDI - Notice Of Dismissal
Docket Date
12/9/2010
Filing Party
NOTE:
VOLUNTARY / AS TO DEFENDANT ANGELA CHASE ONLY
Filing Date
12/1/2010
Description
ACS - Acceptance Of Service
Docket Date
12/10/2010
Filing Party
NOTE:
AND WAIVER OF SERVICE UPON AVENUE 67 LLC, JAMES W CHASE, WILLIAM B GRAGG JR, ERNEST J FREE AND CAMILE C BICKLER SERVED 11/30/2010
Filing Date
11/30/2010
Description
NAR - Notice Of Appearance
Docket Date
12/1/2010
Filing Party
NOTE:
Notice of Appearance
Filing Date
10/29/2010
Description
COM - Complaint
Docket Date
11/1/2010
Filing Party
Filing Date
10/29/2010
Description
AFF - Affidavit
Docket Date
11/1/2010
Filing Party
NOTE:
IN SUPPORT OF APPLICATION FOR APPOINTMENT OF RECEIVER
Filing Date
10/29/2010
Description
APL - Application
Docket Date
11/1/2010
Filing Party
NOTE:
FOR APPOINTMENT OF RECEIVER ORDER TO SHOW CAUSE AND TEMPORARY RESTRAINING ORDER
Filing Date
10/29/2010
Description
CCN - Cert Arbitration - Not Subject
Docket Date
11/1/2010
Filing Party
Case Calendar
Date
Time
Event
Date
3/10/2011
Time
9:15
Event
Hearing
Date
9/26/2012
Time
11:00
Event
Garnishment Objection Hearing
Date
10/1/2012
Time
11:00
Event
Garnishment Objection Hearing
Date
10/10/2012
Time
14:30
Event
Garnishment Objection Hearing
Date
3/29/2013
Time
11:30
Event
Order To Show Cause
Date
8/28/2013
Time
10:30
Event
Order To Show Cause
Date
9/19/2013
Time
11:00
Event
Order To Show Cause
Date
10/29/2013
Time
13:30
Event
Judgment Debtor Exam
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
7/23/2012
(F)or / (A)gainst
F:  R E S-A Z Sixty Seven L L C
A: William B Gragg Jr.
Amount
$6,313,947.65
Frequency
One Time
Type
Total
Status
Date
6/10/2012
(F)or / (A)gainst
F:  R E S-A Z Sixty Seven L L C
A: Avenue 67 L L C
Amount
$9,110,157.95
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
6/10/2012
(F)or / (A)gainst
F:  R E S-A Z Sixty Seven L L C
A: Avenue 67 L L C
Amount
$1,600.20
Frequency
One Time
Type
Costs
Status
Modified
Date
6/10/2012
(F)or / (A)gainst
F:  R E S-A Z Sixty Seven L L C
A: Avenue 67 L L C
Amount
$22,004.59
Frequency
One Time
Type
Attorney Fee
Status
Modified
Date
6/10/2012
(F)or / (A)gainst
F:  R E S-A Z Sixty Seven L L C
A: Avenue 67 L L C
Amount
$686.43
Frequency
One Time
Type
Costs
Status
Modified
Date
6/10/2012
(F)or / (A)gainst
F:  R E S-A Z Sixty Seven L L C
A: Avenue 67 L L C
Amount
$36,131.78
Frequency
One Time
Type
Attorney Fee
Status
Modified
Date
6/10/2012
(F)or / (A)gainst
F:  R E S-A Z Sixty Seven L L C
A: Avenue 67 L L C
Amount
$6,313,947.65
Frequency
One Time
Type
Principal
Status
Modified