« Return to search results
Case Information
Case Number:
CV2010-031617
Judge:
Ryan-Touhill, Jennifer
File Date:
11/4/2010
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Alan N Ariav
Relationship
Plaintiff
Sex
Male
Attorney
Michael Ayers
Party Name
Donald Sosnowski
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Dawn Curcio Sosnowski
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Mastercard World Wide
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Bank Of America N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Wells Fargo
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Chase Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Jpmorgan Chase Bank National Association
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
National Bank Of Arizona
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Double J Court Self Storage
Relationship
Defendant
Sex
Attorney
Eileen McGuire
Party Name
Desert Financial Credit Union
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Kristina Sosnowski
Relationship
Garnishee Defendant
Sex
Female
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
4/18/2022
Description
RNM - Returned Mail
Docket Date
4/18/2022
Filing Party
NOTE:
Filing Date
4/18/2022
Description
RNM - Returned Mail
Docket Date
4/18/2022
Filing Party
NOTE:
Filing Date
3/18/2022
Description
NOT - Notice
Docket Date
3/24/2022
Filing Party
NOTE:
Notice to Discharge and Release Garnishee
Filing Date
3/8/2022
Description
RNM - Returned Mail
Docket Date
3/8/2022
Filing Party
NOTE:
Filing Date
3/3/2022
Description
039 - ME: Judgment Debtor Exam
Docket Date
3/3/2022
Filing Party
Filing Date
2/2/2022
Description
ANG - Answer Of Garnishee
Docket Date
2/10/2022
Filing Party
Garnishee Defendant(8)
Filing Date
2/1/2022
Description
AFS - Affidavit Of Service
Docket Date
2/4/2022
Filing Party
Filing Date
1/27/2022
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/28/2022
Filing Party
Filing Date
1/27/2022
Description
NAR - Notice Of Appearance
Docket Date
2/2/2022
Filing Party
NOTE:
Notice of Appearance
Filing Date
1/13/2022
Description
345 - ME: Judgement Debtor Exam Set
Docket Date
1/13/2022
Filing Party
Filing Date
1/12/2022
Description
OJA - Order Req. Jdgmnt/Debtor Appear For Exam
Docket Date
1/21/2022
Filing Party
Filing Date
1/6/2022
Description
PSP - Petition for Supplemental Proceedings
Docket Date
1/6/2022
Filing Party
NOTE:
Petition in Support of Supplemental Proceedings for Judgment Debtors Exam / efile billing $30
Filing Date
4/16/2020
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
4/17/2020
Filing Party
NOTE:
SECOND
Filing Date
10/9/2018
Description
NOT - Notice
Docket Date
10/9/2018
Filing Party
NOTE:
Notice to Release Kristina Sosnowski as a Garnishee
Filing Date
9/25/2018
Description
RNM - Returned Mail
Docket Date
9/25/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/7/2018
Description
RNM - Returned Mail
Docket Date
9/10/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/7/2018
Description
RNM - Returned Mail
Docket Date
9/10/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/31/2018
Description
005 - ME: Hearing
Docket Date
8/31/2018
Filing Party
Filing Date
8/16/2018
Description
RNM - Returned Mail
Docket Date
8/16/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/13/2018
Description
028 - ME: Status Conference Set
Docket Date
8/13/2018
Filing Party
Filing Date
8/6/2018
Description
APL - Application
Docket Date
8/8/2018
Filing Party
NOTE:
Application for Garnishment Judgment (Non-Earnings)
Filing Date
7/24/2018
Description
NOT - Notice
Docket Date
7/25/2018
Filing Party
NOTE:
Notice Vacating Hearing on Objection to Garnishee Kriostina Sosnowski's Original Answer
Filing Date
7/20/2018
Description
ANG - Answer Of Garnishee
Docket Date
7/24/2018
Filing Party
Garnishee Defendant(14)
NOTE:
AMENDED
Filing Date
7/17/2018
Description
046 - ME: Hrg Set Objection To Garnishment
Docket Date
7/17/2018
Filing Party
Filing Date
7/17/2018
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/18/2018
Filing Party
Filing Date
7/17/2018
Description
NWA - Notice Withdrawal Of Attorney
Docket Date
7/19/2018
Filing Party
NOTE:
Notice of Withdrawal of Counsel
Filing Date
7/6/2018
Description
RQH - Request For Hearing
Docket Date
7/9/2018
Filing Party
NOTE:
Request for Hearing on Garnishment (Non-Earnings)
Filing Date
6/29/2018
Description
ANG - Answer Of Garnishee
Docket Date
7/6/2018
Filing Party
Garnishee Defendant(14)
Filing Date
6/28/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
6/29/2018
Filing Party
Filing Date
6/28/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
7/2/2018
Filing Party
Filing Date
6/28/2018
Description
AFS - Affidavit Of Service
Docket Date
7/5/2018
Filing Party
Filing Date
6/25/2018
Description
NOT - Notice
Docket Date
6/27/2018
Filing Party
NOTE:
Notice to Release Surprise Storage as Garnishee and Vacate Order to Show Cause Hearing
Filing Date
6/22/2018
Description
ANG - Answer Of Garnishee
Docket Date
6/27/2018
Filing Party
Garnishee Defendant(14)
Filing Date
6/21/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
6/22/2018
Filing Party
Filing Date
5/31/2018
Description
OSC - Order To Show Cause
Docket Date
5/31/2018
Filing Party
NOTE:
ORDER TO SHOW CAUSE
REGARDING GARNISHEE’S
DEFAULT
Filing Date
5/23/2018
Description
PSC - Petition For Order To Show Cause
Docket Date
5/25/2018
Filing Party
NOTE:
Petition for Order to Show Cause Regarding Garnishee's Default
Filing Date
2/27/2018
Description
NOT - Notice
Docket Date
3/1/2018
Filing Party
NOTE:
Notice to Release Double J Court Self Storage as a Garnishee
Filing Date
2/12/2018
Description
ANG - Answer Of Garnishee
Docket Date
2/16/2018
Filing Party
Garnishee Defendant(13)
Filing Date
2/9/2018
Description
ANG - Answer Of Garnishee
Docket Date
2/12/2018
Filing Party
Defendant(12)
Filing Date
2/9/2018
Description
NAR - Notice Of Appearance
Docket Date
2/14/2018
Filing Party
Filing Date
2/7/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
2/8/2018
Filing Party
Filing Date
2/7/2018
Description
AFS - Affidavit Of Service
Docket Date
2/12/2018
Filing Party
Filing Date
2/6/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
2/7/2018
Filing Party
Filing Date
2/6/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
2/7/2018
Filing Party
Filing Date
2/6/2018
Description
AFS - Affidavit Of Service
Docket Date
2/9/2018
Filing Party
NOTE:
DOUBLE J COURT SELF STORAGE
Filing Date
2/6/2018
Description
AFS - Affidavit Of Service
Docket Date
2/9/2018
Filing Party
Filing Date
2/1/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
2/5/2018
Filing Party
Filing Date
2/1/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
2/5/2018
Filing Party
Filing Date
2/1/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
2/5/2018
Filing Party
Filing Date
1/30/2018
Description
NAR - Notice Of Appearance
Docket Date
2/1/2018
Filing Party
NOTE:
Notice of Appearance
Filing Date
1/30/2018
Description
NOT - Notice
Docket Date
2/1/2018
Filing Party
NOTE:
NOTICE OF SCRIVENER’S ERROR TO CORRECT AFFIDAVIT FOR RENEWAL OF JUDGMENT
Filing Date
12/27/2016
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
1/3/2017
Filing Party
Plaintiff(1)
Filing Date
10/7/2015
Description
ANG - Answer Of Garnishee
Docket Date
10/12/2015
Filing Party
Garnishee Defendant(11)
Filing Date
9/28/2015
Description
AFS - Affidavit Of Service
Docket Date
9/29/2015
Filing Party
Filing Date
9/28/2015
Description
AFS - Affidavit Of Service
Docket Date
9/29/2015
Filing Party
Filing Date
9/21/2015
Description
AWG - Application For Writ Of Garnishment
Docket Date
9/22/2015
Filing Party
Plaintiff(1)
Filing Date
9/14/2015
Description
ANG - Answer Of Garnishee
Docket Date
9/18/2015
Filing Party
Garnishee Defendant(10)
Filing Date
9/14/2015
Description
ANG - Answer Of Garnishee
Docket Date
9/21/2015
Filing Party
Garnishee Defendant(8)
Filing Date
9/4/2015
Description
AFS - Affidavit Of Service
Docket Date
9/10/2015
Filing Party
Filing Date
9/4/2015
Description
AFS - Affidavit Of Service
Docket Date
9/10/2015
Filing Party
Filing Date
8/31/2015
Description
ANG - Answer Of Garnishee
Docket Date
9/4/2015
Filing Party
Garnishee Defendant(8)
Filing Date
8/31/2015
Description
RNM - Returned Mail
Docket Date
8/31/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/26/2015
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/28/2015
Filing Party
Plaintiff(1)
Filing Date
8/26/2015
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/28/2015
Filing Party
Plaintiff(1)
Filing Date
8/26/2015
Description
ANG - Answer Of Garnishee
Docket Date
8/31/2015
Filing Party
Garnishee Defendant(8)
Filing Date
8/25/2015
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/26/2015
Filing Party
Plaintiff(1)
Filing Date
8/24/2015
Description
RNM - Returned Mail
Docket Date
8/24/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/18/2015
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/22/2015
Filing Party
Plaintiff(1)
Filing Date
8/17/2015
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/18/2015
Filing Party
Plaintiff(1)
Filing Date
8/17/2015
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/20/2015
Filing Party
Plaintiff(1)
Filing Date
8/4/2015
Description
019 - ME: Ruling
Docket Date
8/4/2015
Filing Party
Filing Date
7/22/2015
Description
MOT - Motion
Docket Date
7/27/2015
Filing Party
Plaintiff(1)
NOTE:
FOR DISPOSITIVE/SUMMARY RULING
Filing Date
6/22/2015
Description
MTA - Motion To Amend
Docket Date
6/24/2015
Filing Party
Plaintiff(1)
NOTE:
COMPLAINT
Filing Date
3/4/2015
Description
RWT – Return of Writ
Docket Date
3/9/2015
Filing Party
Filing Date
3/4/2015
Description
WRT - Writ
Docket Date
3/9/2015
Filing Party
Plaintiff(1)
NOTE:
OF GENERAL EXECUTION
Filing Date
2/2/2015
Description
PRA - Praecipe
Docket Date
2/3/2015
Filing Party
Plaintiff(1)
Filing Date
5/22/2013
Description
ORD - Order
Docket Date
5/22/2013
Filing Party
NOTE:
ORDER ON STIPULATION TO VACATE JUDGMENT AGAINST GARNISHEE SOCIAL SECURITY ADMINISTRATION ONLY
Filing Date
5/15/2013
Description
STP - Stipulation
Docket Date
5/16/2013
Filing Party
NOTE:
Stipulation to Vacate Judgment Against Garnishee Social Security Administration ONLY
Filing Date
1/28/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/29/2013
Filing Party
Filing Date
1/28/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/29/2013
Filing Party
Filing Date
1/28/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/30/2013
Filing Party
Filing Date
1/7/2013
Description
049 - ME: Judgment Signed
Docket Date
1/7/2013
Filing Party
Filing Date
1/7/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/16/2013
Filing Party
Filing Date
1/4/2013
Description
JAG - Judgment Against Garnishee
Docket Date
1/8/2013
Filing Party
Plaintiff(1)
Filing Date
12/4/2012
Description
020 - ME: Matter Under Advisement
Docket Date
12/4/2012
Filing Party
Filing Date
12/4/2012
Description
STA - Statement
Docket Date
12/11/2012
Filing Party
Plaintiff(1)
NOTE:
POST OCS HEARING/PER COURT'S REQUEST AND REQUEST TO SIGN SUBMITTED PRPOSED JUDGMENT
Filing Date
11/26/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/1/2012
Filing Party
Filing Date
11/26/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/1/2012
Filing Party
Filing Date
11/26/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/1/2012
Filing Party
Filing Date
11/16/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/21/2012
Filing Party
Filing Date
11/15/2012
Description
AFS - Affidavit Of Service
Docket Date
11/20/2012
Filing Party
Filing Date
11/14/2012
Description
NOT - Notice
Docket Date
11/26/2012
Filing Party
Plaintiff(1)
NOTE:
OF PERSONAL SERVICE OF OSC ORDER ON SOCIAL SECURITY ADMNISTRATION
Filing Date
11/13/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/16/2012
Filing Party
Filing Date
11/9/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/9/2012
Filing Party
Filing Date
11/5/2012
Description
ORD - Order
Docket Date
11/7/2012
Filing Party
Plaintiff(1)
NOTE:
THAT AN OSC HEARING SHALL BE HELD BEFORE THIS COURT ON NOVEMBER 30 2012 AT 11:00 A M AT COURTROOM 005 IN THE OLD COURTHOUSE 125 WEST WASHINGTON PHOENIX ON THE ISSUES OF WHY GARNISHEE S S A FAILED TO ANSWER THE WRIT OF GARNISHMENT AND WHETHER S S A SHOULD PAY FULL JUDGMENT SIGNED BY JUDGE REA AND RECORDED AT THE MARICOPA COUNTY RECORDERS OFFICE
Filing Date
11/1/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/6/2012
Filing Party
Filing Date
11/1/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/6/2012
Filing Party
Filing Date
11/1/2012
Description
002 - ME: Hearing Vacated
Docket Date
11/1/2012
Filing Party
Filing Date
10/30/2012
Description
023 - ME: Order Entered By Court
Docket Date
10/30/2012
Filing Party
Filing Date
10/26/2012
Description
NOT - Notice
Docket Date
11/1/2012
Filing Party
Plaintiff(1)
NOTE:
OF SERVICE OF OSC PETITION ON GARNISHEE SOCIAL SECURITY ADMINISTRATION
Filing Date
10/26/2012
Description
RQH - Request For Hearing
Docket Date
11/1/2012
Filing Party
Plaintiff(1)
NOTE:
TO HOLD OSC AT ALREADY SCHEDULED OCTOBER 30 HEARING
Filing Date
10/19/2012
Description
025 - ME: Case Status Minute Entry
Docket Date
10/19/2012
Filing Party
Filing Date
10/15/2012
Description
PTT - Petition
Docket Date
10/18/2012
Filing Party
Plaintiff(1)
NOTE:
VERIFIED/FOR AN ORDER TO SHOW CAUSE
Filing Date
10/12/2012
Description
023 - ME: Order Entered By Court
Docket Date
10/12/2012
Filing Party
Filing Date
10/5/2012
Description
004 - ME: Hearing Continued
Docket Date
10/5/2012
Filing Party
Filing Date
10/4/2012
Description
AFS - Affidavit Of Service
Docket Date
10/15/2012
Filing Party
Filing Date
10/1/2012
Description
025 - ME: Case Status Minute Entry
Docket Date
10/1/2012
Filing Party
Filing Date
9/24/2012
Description
ANG - Answer Of Garnishee
Docket Date
10/1/2012
Filing Party
Garnishee Defendant(7)
Filing Date
9/24/2012
Description
023 - ME: Order Entered By Court
Docket Date
9/24/2012
Filing Party
Filing Date
9/24/2012
Description
079 - ME: Case Dismissed - Partial
Docket Date
9/24/2012
Filing Party
Filing Date
9/21/2012
Description
MTC - Motion To Compel
Docket Date
10/2/2012
Filing Party
Plaintiff(1)
NOTE:
GARNISHEES ANSWER
Filing Date
9/21/2012
Description
042 - ME: Case Dismissed - Full
Docket Date
9/21/2012
Filing Party
Filing Date
9/18/2012
Description
ORD - Order
Docket Date
9/21/2012
Filing Party
Plaintiff(1)
Filing Date
9/17/2012
Description
ANG - Answer Of Garnishee
Docket Date
9/25/2012
Filing Party
Garnishee Defendant(9)
Filing Date
9/17/2012
Description
RWT – Return of Writ
Docket Date
9/21/2012
Filing Party
NOTE:
UNSATISFIED
Filing Date
9/17/2012
Description
WRT - Writ
Docket Date
9/21/2012
Filing Party
Plaintiff(1)
NOTE:
OF SPECIAL EXECUTION
Filing Date
9/17/2012
Description
SFD - Stipulation For Dismissal
Docket Date
9/17/2012
Filing Party
NOTE:
Stipulation to Dismiss WITH PREJUDICE
Filing Date
9/13/2012
Description
ANG - Answer Of Garnishee
Docket Date
9/21/2012
Filing Party
Garnishee Defendant(7)
Filing Date
8/20/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/23/2012
Filing Party
Plaintiff(1)
Filing Date
8/20/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/23/2012
Filing Party
Plaintiff(1)
Filing Date
8/20/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/23/2012
Filing Party
Plaintiff(1)
Filing Date
8/15/2012
Description
ANG - Answer Of Garnishee
Docket Date
8/24/2012
Filing Party
Garnishee Defendant(8)
Filing Date
8/13/2012
Description
AFS - Affidavit Of Service
Docket Date
8/22/2012
Filing Party
Filing Date
8/6/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/10/2012
Filing Party
Plaintiff(1)
Filing Date
8/6/2012
Description
MTC - Motion To Compel
Docket Date
8/16/2012
Filing Party
Plaintiff(1)
NOTE:
SOSNOWSKIS DEPOSITIONS
Filing Date
7/26/2012
Description
078 - ME: Case On Dismissal Calendar
Docket Date
7/26/2012
Filing Party
Filing Date
7/26/2012
Description
MOT - Motion
Docket Date
8/3/2012
Filing Party
Plaintiff(1)
NOTE:
AGAINST ARBITRATION
Filing Date
7/24/2012
Description
AFS - Affidavit Of Service
Docket Date
8/6/2012
Filing Party
Filing Date
7/24/2012
Description
AFS - Affidavit Of Service
Docket Date
8/6/2012
Filing Party
Filing Date
7/24/2012
Description
AFS - Affidavit Of Service
Docket Date
8/6/2012
Filing Party
Filing Date
7/24/2012
Description
AFS - Affidavit Of Service
Docket Date
8/6/2012
Filing Party
Filing Date
7/23/2012
Description
027 - ME: Pretrial Conference
Docket Date
7/23/2012
Filing Party
Filing Date
7/23/2012
Description
023 - ME: Order Entered By Court
Docket Date
7/23/2012
Filing Party
Filing Date
7/20/2012
Description
MEM - Memorandum
Docket Date
8/6/2012
Filing Party
NOTE:
FIRST AMENDED JOINT PRETRIAL
Filing Date
7/19/2012
Description
CCA - Cert Compulsory Arbitration
Docket Date
7/19/2012
Filing Party
NOTE:
AMENDED CERTIFICATE OF ARBITRATION
Filing Date
7/18/2012
Description
023 - ME: Order Entered By Court
Docket Date
7/18/2012
Filing Party
Filing Date
7/17/2012
Description
MIL - Motion In Limine
Docket Date
7/17/2012
Filing Party
NOTE:
Motion in Limine
Filing Date
7/13/2012
Description
REL - Reply
Docket Date
7/20/2012
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT TO DISREGARD DEFENDANTS MOTIONS IN LIMINE FOR VIOLATING RULES 7.2(B) AND (E)
Filing Date
7/12/2012
Description
NOF - Notice Of Filing
Docket Date
7/20/2012
Filing Party
Plaintiff(1)
NOTE:
PLAINTIFFS JURY INSTRUCTIONS
Filing Date
7/12/2012
Description
RES - Response
Docket Date
7/12/2012
Filing Party
NOTE:
Response to Motion to Disallow Defendants' Motions in Limine
Filing Date
7/12/2012
Description
MEM - Memorandum
Docket Date
7/12/2012
Filing Party
NOTE:
Joint Pretrial Memorandum
Filing Date
7/10/2012
Description
005 - ME: Hearing
Docket Date
7/10/2012
Filing Party
Filing Date
7/10/2012
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
7/10/2012
Filing Party
NOTE:
Defendants Anderson List of Exhibits
Filing Date
7/9/2012
Description
MOT - Motion
Docket Date
7/18/2012
Filing Party
Plaintiff(1)
NOTE:
TO DISALLOW DEFENDANTS MOTIONS IN LIMINE PURSUANT TO AND IN VIOLATION OF RULE 7.2(B)
Filing Date
7/6/2012
Description
REL - Reply
Docket Date
7/16/2012
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF RELEASING CERTAIN SPRINT RECORDS
Filing Date
7/5/2012
Description
016 - ME: Ext/Time/Filing Granted
Docket Date
7/5/2012
Filing Party
Filing Date
7/5/2012
Description
094 - ME: Oral Argument Set
Docket Date
7/5/2012
Filing Party
Filing Date
7/5/2012
Description
RES - Response
Docket Date
7/5/2012
Filing Party
NOTE:
Response to Plaintiff's Motion for Sanctions
Filing Date
7/3/2012
Description
MOT - Motion
Docket Date
7/16/2012
Filing Party
Plaintiff(1)
NOTE:
TO TAKE TRIAL TESTIMONY OF THREE WITNESSES BY PHONE
Filing Date
7/2/2012
Description
RES - Response
Docket Date
7/2/2012
Filing Party
NOTE:
Response to Plaintiff's Request for Sprint Records
Filing Date
7/2/2012
Description
MOT - Motion
Docket Date
7/16/2012
Filing Party
Plaintiff(1)
NOTE:
FOR SANCTIONS AGAINST ANDERSONS ATTORNEY FOR SPOLIATION OF DEPOSITION
Filing Date
6/29/2012
Description
083 - ME: Conference Reset/Cont
Docket Date
6/29/2012
Filing Party
Filing Date
6/25/2012
Description
SFC - Stipulation For Continuance
Docket Date
6/26/2012
Filing Party
NOTE:
Stipulation to Continue the Trial Management Conference
Filing Date
6/22/2012
Description
023 - ME: Order Entered By Court
Docket Date
6/22/2012
Filing Party
Filing Date
6/20/2012
Description
MOT - Motion
Docket Date
6/29/2012
Filing Party
Plaintiff(1)
NOTE:
TO RELEASE VERY LIMITED SPRINT RECORDS
Filing Date
6/20/2012
Description
023 - ME: Order Entered By Court
Docket Date
6/20/2012
Filing Party
Filing Date
6/19/2012
Description
STP - Stipulation
Docket Date
6/19/2012
Filing Party
NOTE:
Stipulation to Extend Filing of Motion in Limine
Filing Date
6/18/2012
Description
STP - Stipulation
Docket Date
6/18/2012
Filing Party
NOTE:
Stipulation to Extend Filing of Joint Pretrial Statement
Filing Date
6/18/2012
Description
OBJ - Objection/Opposition
Docket Date
7/2/2012
Filing Party
Plaintiff(1)
NOTE:
TO CITY OF SURPRISES MOTION TO QUASH SUBPOENA ON SOSNOWSKIS
Filing Date
6/18/2012
Description
PJI - Proposed Jury Instructions
Docket Date
7/2/2012
Filing Party
Plaintiff(1)
Filing Date
6/15/2012
Description
023 - ME: Order Entered By Court
Docket Date
6/15/2012
Filing Party
Filing Date
6/11/2012
Description
MFR - Motion For Reconsideration
Docket Date
6/14/2012
Filing Party
Defendant(2)
NOTE:
AMEND
Filing Date
6/11/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/22/2012
Filing Party
Filing Date
6/11/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/22/2012
Filing Party
Filing Date
6/8/2012
Description
AFS - Affidavit Of Service
Docket Date
6/20/2012
Filing Party
Filing Date
6/7/2012
Description
019 - ME: Ruling
Docket Date
6/7/2012
Filing Party
Filing Date
6/7/2012
Description
RES - Response
Docket Date
6/8/2012
Filing Party
NOTE:
CITY OF SURPRISE'S RESPONSE TO PLAINTIFF'S OBJECTION TO CITY OF SURPRISE'S MOTION TO QUASH SUBPOENA ON SOSNOWSKIS
Filing Date
6/4/2012
Description
MOT - Motion
Docket Date
6/13/2012
Filing Party
Plaintiff(1)
NOTE:
TO STRIKE SOSNOWSKIS MOTION FOR RECONSIDERATION
Filing Date
6/4/2012
Description
OBJ - Objection/Opposition
Docket Date
6/15/2012
Filing Party
Plaintiff(1)
NOTE:
TO CITY OF SURPRISES MOTION TO QUASH SUBOENA ON SOSNOWSKIS
Filing Date
5/31/2012
Description
NOT - Notice
Docket Date
6/14/2012
Filing Party
Plaintiff(1)
NOTE:
OF ERROR RE DOCUMENTS SENT TO COURT BY WELLS FARGO
Filing Date
5/31/2012
Description
MOT - Motion
Docket Date
5/31/2012
Filing Party
NOTE:
Motion to Extend Deadline of Filing Motion in Limine
Filing Date
5/31/2012
Description
RES - Response
Docket Date
5/31/2012
Filing Party
NOTE:
Defendants Anderson Response to Plaintiff's Motion in Limine No. 4
Filing Date
5/31/2012
Description
RES - Response
Docket Date
5/31/2012
Filing Party
NOTE:
Response to Plaintiff's Motion for Court to Release 36 Sheets of Paper
Filing Date
5/31/2012
Description
OBJ - Objection/Opposition
Docket Date
5/31/2012
Filing Party
NOTE:
CITY OF SURPRISE'S OBJECTION TO PLAINTIFF'S SUBPOENA
Filing Date
5/30/2012
Description
MIL - Motion In Limine
Docket Date
6/13/2012
Filing Party
Plaintiff(1)
NOTE:
NO 4
Filing Date
5/30/2012
Description
MOT - Motion
Docket Date
6/13/2012
Filing Party
Plaintiff(1)
NOTE:
FOR COURT TO RELEASE 36 SHEETS OF PAPER
Filing Date
5/30/2012
Description
029 - ME: Status Conference
Docket Date
5/30/2012
Filing Party
Filing Date
5/29/2012
Description
MFR - Motion For Reconsideration
Docket Date
5/30/2012
Filing Party
Defendant(3)
NOTE:
RELIEF OF JUDGMENT
Filing Date
5/24/2012
Description
023 - ME: Order Entered By Court
Docket Date
5/24/2012
Filing Party
Filing Date
5/21/2012
Description
MCO - Motion To Continue
Docket Date
5/22/2012
Filing Party
NOTE:
Motion to Continue
Filing Date
5/18/2012
Description
028 - ME: Status Conference Set
Docket Date
5/18/2012
Filing Party
Filing Date
5/18/2012
Description
RES - Response
Docket Date
6/4/2012
Filing Party
Plaintiff(1)
Filing Date
5/17/2012
Description
REL - Reply
Docket Date
5/30/2012
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION TO DISMISS ANY SOSNOWSKI APPEAL FOR BEING TIME BARRED
Filing Date
5/17/2012
Description
RES - Response
Docket Date
5/30/2012
Filing Party
Plaintiff(1)
NOTE:
TO SOSNOWSKIS MOTION RECONSIDER ENTIRE CASE AND CONFUSIONS
Filing Date
5/17/2012
Description
REQ - Request
Docket Date
5/31/2012
Filing Party
Plaintiff(1)
NOTE:
FOR RULING ON BANK DOCUMENTS
Filing Date
5/15/2012
Description
073 - ME: Motion Withdrawn
Docket Date
5/15/2012
Filing Party
Filing Date
5/11/2012
Description
MOT - Motion
Docket Date
5/21/2012
Filing Party
Plaintiff(1)
NOTE:
TO ORDER SOSNOWSKIS NOT TO FILE EX PARTE DOCUMENTS
Filing Date
5/3/2012
Description
NOT - Notice
Docket Date
5/10/2012
Filing Party
Plaintiff(1)
NOTE:
TO WITHDRAW MOTION FOR SANCTIONS AGAINST ANDERSONS ATTORNEY REGARDING DOCTORS DEPOSITION
Filing Date
5/1/2012
Description
RES - Response
Docket Date
5/4/2012
Filing Party
Defendant(2)
NOTE:
TO MOTIONTO RARRED TIME
Filing Date
5/1/2012
Description
MOT - Motion
Docket Date
5/4/2012
Filing Party
Defendant(3)
NOTE:
TO STRIKE PLAINTIFFS 14TH DISCLOSURE
Filing Date
5/1/2012
Description
NOT - Notice
Docket Date
5/9/2012
Filing Party
Filing Date
4/27/2012
Description
MOT - Motion
Docket Date
5/4/2012
Filing Party
Plaintiff(1)
NOTE:
FOR SANCTIONS AGAINST ANDERSONS ATTORNEY FOR FAILURE TO APPEAR AT COURT APPROVED DEPOSITION OF PHYSICIAN
Filing Date
4/23/2012
Description
MTD - Motion To Dismiss
Docket Date
4/27/2012
Filing Party
Plaintiff(1)
NOTE:
ANY SOSNOWKSI APPEAL FOR BEING TIME BARRRED
Filing Date
4/12/2012
Description
REQ - Request
Docket Date
4/19/2012
Filing Party
Plaintiff(1)
NOTE:
FOR EXPEDITED RULING
Filing Date
4/5/2012
Description
REQ - Request
Docket Date
4/10/2012
Filing Party
Defendant(2)
NOTE:
FOR COURT TO REVIEW ALL DOCUMENTS AND TO RECONSIDER ALL PAST ACCUSATIONS
Filing Date
4/3/2012
Description
REL - Reply
Docket Date
4/10/2012
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF DISCOVERY OF NEWLY DISCOVERED EVIDENCE
Filing Date
4/3/2012
Description
REL - Reply
Docket Date
4/10/2012
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF OBTAINING SPRINT/NEXTEL RECORDS
Filing Date
3/28/2012
Description
ANG - Answer Of Garnishee
Docket Date
4/19/2012
Filing Party
Garnishee Defendant(7)
Filing Date
3/27/2012
Description
073 - ME: Motion Withdrawn
Docket Date
3/27/2012
Filing Party
Filing Date
3/26/2012
Description
RES - Response
Docket Date
3/29/2012
Filing Party
Defendant(2)
NOTE:
TO PLAINTIFFS RELIEF FROM JUDGMENT ON NEW EVIDENCE
Filing Date
3/26/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/30/2012
Filing Party
Plaintiff(1)
Filing Date
3/26/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/30/2012
Filing Party
Plaintiff(1)
Filing Date
3/23/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/2/2012
Filing Party
Plaintiff(1)
Filing Date
3/23/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/30/2012
Filing Party
Plaintiff(1)
Filing Date
3/21/2012
Description
ANG - Answer Of Garnishee
Docket Date
4/16/2012
Filing Party
Garnishee Defendant(6)
Filing Date
3/20/2012
Description
RES - Response
Docket Date
3/22/2012
Filing Party
Defendant(2)
NOTE:
TO PLAINTIFFS MOTION TO SQUASH SPRINT RECORD
Filing Date
3/20/2012
Description
RES - Response
Docket Date
3/22/2012
Filing Party
Defendant(2)
NOTE:
TO PLAINTIFFS JUDGMENT FORTH MOTION TO VACATE JUDGMENT
Filing Date
3/16/2012
Description
NOT - Notice
Docket Date
3/23/2012
Filing Party
Plaintiff(1)
NOTE:
OF WITHDRAWAL OF MOTION TO COMPEL PHYSICIANS DEPOSITION & WITHDRAWAL OF SANCTIONS REQUEST
Filing Date
3/15/2012
Description
RES - Response
Docket Date
3/22/2012
Filing Party
Plaintiff(1)
NOTE:
TO JUDGMENT DEBTORS SOSNOWSKIS FOURTH MOTION TO VACATE JUDGMENT
Filing Date
3/13/2012
Description
RQH - Request For Hearing
Docket Date
3/23/2012
Filing Party
Plaintiff(1)
NOTE:
ON ALL PENDING MOTIONS
Filing Date
3/13/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/19/2012
Filing Party
Plaintiff(1)
Filing Date
3/12/2012
Description
OBJ - Objection/Opposition
Docket Date
3/19/2012
Filing Party
Plaintiff(1)
NOTE:
TO RELIEF FROM JUDGMENT BASED ON NEWLY DISCOVERED EVIDENCE
Filing Date
3/12/2012
Description
MOT - Motion
Docket Date
3/20/2012
Filing Party
Plaintiff(1)
NOTE:
TO DISPOSE OF ALL PENDING SOSNOWSKI MOTIONS
Filing Date
3/12/2012
Description
OBJ - Objection/Opposition
Docket Date
3/20/2012
Filing Party
Plaintiff(1)
NOTE:
TO MOTION TO QUASH SPRINT TELEPHONE RECORDS
Filing Date
3/9/2012
Description
REL - Reply
Docket Date
3/16/2012
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT TO ALLOW DISCOVERY OF NEWLY OBTAINED EVIDENCE
Filing Date
3/8/2012
Description
MOT - Motion
Docket Date
3/15/2012
Filing Party
Plaintiff(1)
NOTE:
TO STRIKE FOR VIOLATION RULE 7.1(E)
Filing Date
3/6/2012
Description
MTC - Motion To Compel
Docket Date
3/14/2012
Filing Party
Plaintiff(1)
NOTE:
DEPOSTITION OF TREATING PHYSICIAN & REQUEST FOR RULE 37 SANCTIONS
Filing Date
3/5/2012
Description
REQ - Request
Docket Date
3/7/2012
Filing Party
Defendant(2)
NOTE:
QUASH SPRINT RECORDS
Filing Date
3/5/2012
Description
REQ - Request
Docket Date
3/7/2012
Filing Party
Defendant(2)
Filing Date
3/1/2012
Description
RES - Response
Docket Date
3/2/2012
Filing Party
NOTE:
Defendants Anderson Response to Plaintiff's Motion for Reconsideration No. 2
Filing Date
3/1/2012
Description
RES - Response
Docket Date
3/2/2012
Filing Party
NOTE:
Defendants Anderson Response to Plaintiff's Motion to Allow Discovery of Newly Obtained Evidence
Filing Date
2/29/2012
Description
MFR - Motion For Reconsideration
Docket Date
3/5/2012
Filing Party
Plaintiff(1)
NOTE:
NO 2
Filing Date
2/17/2012
Description
MFR - Motion For Reconsideration
Docket Date
2/28/2012
Filing Party
Plaintiff(1)
Filing Date
2/16/2012
Description
064 - ME: Trial Continued/Reset
Docket Date
2/16/2012
Filing Party
Filing Date
2/16/2012
Description
MOT - Motion
Docket Date
2/23/2012
Filing Party
Plaintiff(1)
NOTE:
TO ALLOW DISCOVERY OF NEWLY OBTAINED EVIDENCE
Filing Date
2/8/2012
Description
STA - Statement
Docket Date
2/13/2012
Filing Party
Plaintiff(1)
NOTE:
PROPOSED/TO BE READ TO THE JURY
Filing Date
2/7/2012
Description
NOT - Notice
Docket Date
2/10/2012
Filing Party
Plaintiff(1)
NOTE:
PROPOSED VOIR DIRE
Filing Date
2/2/2012
Description
DFJ - Default Judgment
Docket Date
2/9/2012
Filing Party
Plaintiff(1)
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
2/2/2012
Description
028 - ME: Status Conference Set
Docket Date
2/2/2012
Filing Party
Filing Date
1/31/2012
Description
MCO - Motion To Continue
Docket Date
2/6/2012
Filing Party
Plaintiff(1)
NOTE:
TRIAL
Filing Date
1/23/2012
Description
REL - Reply
Docket Date
1/30/2012
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION FOR EXPEDITED RULING OR 10 MINUTE PHONE CONFERENCE ON REMAINING DEPOSITS
Filing Date
1/19/2012
Description
MOT - Motion
Docket Date
1/25/2012
Filing Party
Plaintiff(1)
NOTE:
FOR EXPEDITED RULING OR 10 MINUTE PHONE CONFERENCE ON REMAINING DEPOSITS
Filing Date
1/18/2012
Description
RES - Response
Docket Date
1/19/2012
Filing Party
NOTE:
Response to Plaintiff's Motion for Expedited Ruling or 10-Minute Phone Conference on Remaining Deposits
Filing Date
1/12/2012
Description
LET - Letter
Docket Date
1/19/2012
Filing Party
Filing Date
1/5/2012
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
1/12/2012
Filing Party
Plaintiff(1)
NOTE:
INITIAL AND TEN SUPPLEMENTAL
Filing Date
1/4/2012
Description
REL - Reply
Docket Date
1/11/2012
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION TO RELEASE ADDITIONAL BANK DOCUMENTS
Filing Date
12/29/2011
Description
DCL - Declaration
Docket Date
1/5/2012
Filing Party
Plaintiff(1)
NOTE:
OF ANOTHER ANDERSON FRAUD VICTIM TO SUPPORT RELEASE OF ADDITIONAL BANK DOCUMENTS
Filing Date
12/28/2011
Description
RES - Response
Docket Date
12/28/2011
Filing Party
NOTE:
Defendants Andersons' Response to Motion to Release Additional Bank Documents
Filing Date
12/23/2011
Description
MOT - Motion
Docket Date
1/3/2012
Filing Party
Plaintiff(1)
NOTE:
TO RELEASE ADDITIONAL BANK DOCUMENTS
Filing Date
12/22/2011
Description
REQ - Request
Docket Date
1/3/2012
Filing Party
Plaintiff(1)
NOTE:
FOR RULINGS ON TWO PENDING MOTIONS
Filing Date
12/21/2011
Description
089 - ME: Trial Setting
Docket Date
12/21/2011
Filing Party
Filing Date
12/20/2011
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
12/22/2011
Filing Party
Defendant(2)
Filing Date
12/19/2011
Description
AWG - Application For Writ Of Garnishment
Docket Date
12/22/2011
Filing Party
Plaintiff(1)
Filing Date
12/15/2011
Description
REL - Reply
Docket Date
12/21/2011
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION TO TAKE TESTIMONY BY TELEPHONE ON DECEMBER 19
Filing Date
12/14/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/20/2011
Filing Party
Filing Date
12/14/2011
Description
STA - Statement
Docket Date
12/15/2011
Filing Party
NOTE:
Pretrial Statement
Filing Date
12/14/2011
Description
STA - Statement
Docket Date
12/16/2011
Filing Party
Plaintiff(1)
NOTE:
PRE HEARING BRIEF FOR RULE 55(B)(2) HEARING DECEMBER 19 2011
Filing Date
12/12/2011
Description
OBJ - Objection/Opposition
Docket Date
12/13/2011
Filing Party
NOTE:
Defendants Andersons' Objection to Plaintiff's Request to Examine Out of State Witnesses
Filing Date
12/9/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/13/2011
Filing Party
Filing Date
11/30/2011
Description
AFF - Affidavit
Docket Date
12/5/2011
Filing Party
Plaintiff(1)
NOTE:
TO SUPPORT SUM CERTAIN DAMAGES
Filing Date
11/30/2011
Description
REQ - Request
Docket Date
12/5/2011
Filing Party
Plaintiff(1)
NOTE:
TO EXAMINE OUT OF STATE WITNESSES BY TELEPHONE AND/OR SKYPE ON DECEMBER 19
Filing Date
11/30/2011
Description
MOT - Motion
Docket Date
12/5/2011
Filing Party
Plaintiff(1)
NOTE:
FOR RULING THAT SOSNOWSKIS CANNOT CHALLENGE THEIR LIABILTY AT 55(B)(2) HEARING DECEMBER 19
Filing Date
11/9/2011
Description
023 - ME: Order Entered By Court
Docket Date
11/9/2011
Filing Party
Filing Date
10/17/2011
Description
MOT - Motion
Docket Date
10/19/2011
Filing Party
Plaintiff(1)
NOTE:
FOR SUMMARY DISPOSITION TO COMPEL PRODUCTION OF THE ANDERSONS ORIGINAL CHECKBOOK LEDGERS OR REGISTERS
Filing Date
10/12/2011
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
10/17/2011
Filing Party
Plaintiff(1)
NOTE:
INITIAL AND SIX SUPPLEMENTAL
Filing Date
10/11/2011
Description
REL - Reply
Docket Date
10/14/2011
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF NOTICE OF FILING SCOTTS DECLARATIONS
Filing Date
10/7/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/11/2011
Filing Party
Filing Date
10/5/2011
Description
AFS - Affidavit Of Service
Docket Date
10/17/2011
Filing Party
NOTE:
UNSATISFIED
Filing Date
10/5/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/6/2011
Filing Party
Filing Date
10/5/2011
Description
WRT - Writ
Docket Date
10/7/2011
Filing Party
Plaintiff(1)
NOTE:
OF GENERAL EXECUTION
Filing Date
10/5/2011
Description
RES - Response
Docket Date
10/6/2011
Filing Party
NOTE:
Response to Motion for Leave of Court to File Two Newly Obtained Declarations
Filing Date
10/3/2011
Description
NOF - Notice Of Filing
Docket Date
10/11/2011
Filing Party
Plaintiff(1)
NOTE:
SCOTTS DECLARATION
Filing Date
10/3/2011
Description
MOT - Motion
Docket Date
10/11/2011
Filing Party
Plaintiff(1)
NOTE:
FOR LEAVE OF COURT TO FILE TWO NEWLY OBTAINED DECLARATIONS
Filing Date
9/19/2011
Description
078 - ME: Case On Dismissal Calendar
Docket Date
9/19/2011
Filing Party
Filing Date
9/16/2011
Description
REL - Reply
Docket Date
9/20/2011
Filing Party
Plaintiff(1)
NOTE:
TO ANDERSONS REPSONSE RE BRIEFED MOTIONS
Filing Date
9/14/2011
Description
RES - Response
Docket Date
9/15/2011
Filing Party
Defendant(2)
NOTE:
TO MOTION TO QUASH SPRINT RECORDS
Filing Date
9/13/2011
Description
RES - Response
Docket Date
9/14/2011
Filing Party
NOTE:
Defendants' Anderson Response to Plaintiff's Second List of All Fully Briefed Motions now Waiting for Court Rulings
Filing Date
9/8/2011
Description
NOT - Notice
Docket Date
9/13/2011
Filing Party
Plaintiff(1)
NOTE:
SECOND LIST OF ALL FULLY BRIEFED MOTIONS NOW WAITING FOR COURT RULINGS
Filing Date
9/6/2011
Description
RES - Response
Docket Date
9/7/2011
Filing Party
NOTE:
Response to Plaintiff's Response to Anderson Defendants' 16th Motion to Quash A Subpoena
Filing Date
9/6/2011
Description
RES - Response
Docket Date
9/7/2011
Filing Party
NOTE:
Response to Plaintiff's Objection to Anderson' Notice of Filing Loan Documents with the Court
Filing Date
8/30/2011
Description
RES - Response
Docket Date
9/1/2011
Filing Party
Plaintiff(1)
NOTE:
TO MOTION TO QUASH SPRINT RECORDS
Filing Date
8/29/2011
Description
MVJ - Motion To Vacate Judgment
Docket Date
9/1/2011
Filing Party
Defendant(2)
NOTE:
AMENDED
Filing Date
8/29/2011
Description
OBJ - Objection/Opposition
Docket Date
9/1/2011
Filing Party
Plaintiff(1)
NOTE:
TO ANDERSONS NOTICE OF FILING LOAN DOCUMENTS WITH THE COURT
Filing Date
8/29/2011
Description
RES - Response
Docket Date
9/1/2011
Filing Party
Plaintiff(1)
NOTE:
TO ANDERSON DEFENDANTS 16TH MOTION TO QUASH A SUBPOENA
Filing Date
8/25/2011
Description
MTQ - Motion To Quash
Docket Date
8/25/2011
Filing Party
NOTE:
Motion to Quash Subpoena served on American Express
Filing Date
8/23/2011
Description
MTQ - Motion To Quash
Docket Date
8/25/2011
Filing Party
Defendant(2)
NOTE:
SPRINT RECORDS
Filing Date
8/23/2011
Description
RES - Response
Docket Date
8/25/2011
Filing Party
Defendant(2)
NOTE:
TO MOTIONS TO VACATE JUDGMENT
Filing Date
8/23/2011
Description
NOF - Notice Of Filing
Docket Date
8/23/2011
Filing Party
NOTE:
Notice of Filing Under Seal for In Camera Inspection
Filing Date
8/22/2011
Description
REL - Reply
Docket Date
8/26/2011
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF CROSS MOTION FOR SUMMARY JUDGMENT
Filing Date
8/22/2011
Description
NOT - Notice
Docket Date
8/26/2011
Filing Party
Plaintiff(1)
NOTE:
LIST OF ALL FULLY BRIEFED MOTIONS NOW WAITING FOR COURT RULINGS
Filing Date
8/18/2011
Description
REL - Reply
Docket Date
8/23/2011
Filing Party
Plaintiff(1)
NOTE:
TO ANDERSONS REPONSE TO MOTION TO VACATE JUDGMENT
Filing Date
8/17/2011
Description
PRA - Praecipe
Docket Date
8/18/2011
Filing Party
Plaintiff(1)
Filing Date
8/16/2011
Description
REL - Reply
Docket Date
8/17/2011
Filing Party
NOTE:
Reply to Response to Motion on the Judgment on the Pleadings and Response to Motion for Summary Judgment
Filing Date
8/15/2011
Description
NOT - Notice
Docket Date
8/18/2011
Filing Party
Plaintiff(1)
NOTE:
OF NO OBJECTIONS BY SOSNOWSKIS TO BILL OF COSTS
Filing Date
8/12/2011
Description
023 - ME: Order Entered By Court
Docket Date
8/12/2011
Filing Party
Filing Date
8/11/2011
Description
RES - Response
Docket Date
8/12/2011
Filing Party
NOTE:
Defendants Andersons' Response to Plaintiff's Motion To Strike
Filing Date
8/10/2011
Description
NOT - Notice
Docket Date
8/15/2011
Filing Party
Plaintiff(1)
NOTE:
OF WITHDRAWAL OF MOTION TO PRODUCE DOCUMENTS DIRECTLY TO PLAINTIFF RE $100,000 DEPOSIT
Filing Date
8/9/2011
Description
MOT - Motion
Docket Date
8/11/2011
Filing Party
Plaintiff(1)
NOTE:
TO PRODUCE LAON DOCUMENTS DIRECTLY TO PLAINTIFF
Filing Date
8/9/2011
Description
081 - ME: Trial Vacated
Docket Date
8/9/2011
Filing Party
Filing Date
8/8/2011
Description
MOT - Motion
Docket Date
8/11/2011
Filing Party
Plaintiff(1)
NOTE:
TO STRIKE ANDERSONS RESPONSE TO SOSNOWSKIS MOTION TO VACATE JUDGMENT FOR LACK OF STANDING UNDER RULE 59
Filing Date
8/8/2011
Description
AAS - Affidavit Of Attempted Service
Docket Date
8/12/2011
Filing Party
Filing Date
8/8/2011
Description
WRT - Writ
Docket Date
8/10/2011
Filing Party
Plaintiff(1)
NOTE:
OF GENERAL EXECUTION
Filing Date
8/5/2011
Description
MTC - Motion To Compel
Docket Date
8/8/2011
Filing Party
Plaintiff(1)
NOTE:
ANDERSONS DOCUMENTS RELATED TO ALLEGED VIOLATION OF THE BANK SECRECY ACT
Filing Date
8/4/2011
Description
NOT - Notice
Docket Date
8/9/2011
Filing Party
Plaintiff(1)
NOTE:
LIST OF FULLY BRIEFED FILINGS WAITING FOR HTIS COURTS DECISIONS
Filing Date
8/3/2011
Description
RES - Response
Docket Date
8/4/2011
Filing Party
NOTE:
Response in Support of the Defendants Sosnowski Motion to Vacate
Filing Date
8/2/2011
Description
MTC - Motion To Compel
Docket Date
8/5/2011
Filing Party
Plaintiff(1)
NOTE:
DOCUMENTS THIS COURT ALREADY RULED ARE DISCLOVERABLE
Filing Date
8/2/2011
Description
022 - ME: Order Signed
Docket Date
8/2/2011
Filing Party
Filing Date
8/1/2011
Description
MTC - Motion To Compel
Docket Date
8/4/2011
Filing Party
Plaintiff(1)
NOTE:
CHECKBOOK REGISTERS/LEDGERS AND HOME IMPROVEMENT LOAN DOCUMENTS
Filing Date
7/28/2011
Description
MTC - Motion To Compel
Docket Date
8/2/2011
Filing Party
Plaintiff(1)
NOTE:
PRODUCTION OF DOCUMENTS SUPPORTING $100,000.00 LOAN
Filing Date
7/28/2011
Description
NOT - Notice
Docket Date
8/2/2011
Filing Party
Plaintiff(1)
NOTE:
DECLARATION OF ALAN ARIAV
Filing Date
7/27/2011
Description
RES - Response
Docket Date
8/1/2011
Filing Party
Plaintiff(1)
NOTE:
TO TWO MOTIONS TO VACATE THE JUDGMENT
Filing Date
7/27/2011
Description
ORD - Order
Docket Date
8/1/2011
Filing Party
NOTE:
THE FILING OF THE JOINT PRETRIAL STATEMENT BE POSTPONED UNTIL AUGUST 31 2011
Filing Date
7/26/2011
Description
AFS - Affidavit Of Service
Docket Date
7/27/2011
Filing Party
Filing Date
7/25/2011
Description
AFS - Affidavit Of Service
Docket Date
8/1/2011
Filing Party
Filing Date
7/20/2011
Description
STP - Stipulation
Docket Date
7/21/2011
Filing Party
NOTE:
Stipulation to Postpone Filing of the Joint Pretrial Statement
Filing Date
7/19/2011
Description
CCE - Controverting Certificate
Docket Date
7/21/2011
Filing Party
Plaintiff(1)
NOTE:
TO ANDERSON MISSING STATEMENT OF THE FACTS
Filing Date
7/19/2011
Description
RES - Response
Docket Date
7/20/2011
Filing Party
Plaintiff(1)
NOTE:
TO MOTION FOR JUDGMENT ON THE PLEADINGS/MOTION FOR SUMMARY JUDGMENT
Filing Date
7/19/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
7/20/2011
Filing Party
Plaintiff(1)
NOTE:
CROSS
Filing Date
7/19/2011
Description
MOT - Motion
Docket Date
7/20/2011
Filing Party
Plaintiff(1)
NOTE:
TO EXCEED PAGE LIMITATION FOR RESPONSE
Filing Date
7/18/2011
Description
MOT - Motion
Docket Date
7/20/2011
Filing Party
Defendant(2)
NOTE:
TO VACATE EXHIBIT A/AMENDED
Filing Date
7/14/2011
Description
AFS - Affidavit Of Service
Docket Date
7/21/2011
Filing Party
Filing Date
7/14/2011
Description
023 - ME: Order Entered By Court
Docket Date
7/14/2011
Filing Party
Filing Date
7/13/2011
Description
MOT - Motion
Docket Date
7/15/2011
Filing Party
Plaintiff(1)
NOTE:
TO FIND KRISTINA SOSNOWSKI IN CONTEMPT OF COURT FOR FAILURE TO APPEAR AT HER DEPOSITION & REQUEST FOR CIVIL ARREST WARRANT
Filing Date
7/13/2011
Description
LET - Letter
Docket Date
7/15/2011
Filing Party
Filing Date
7/12/2011
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
7/19/2011
Filing Party
Plaintiff(1)
Filing Date
7/12/2011
Description
MIL - Motion In Limine
Docket Date
7/20/2011
Filing Party
Plaintiff(1)
NOTE:
NO 3
Filing Date
7/11/2011
Description
RES - Response
Docket Date
7/14/2011
Filing Party
Plaintiff(1)
NOTE:
TO AMENDED MOTION TO QUASH SUBPOENA FOR WELLS FARGO RECORDS AND/OR IN CAMERA REVIEW & REQUEST TO STRIKE/IGNORE SAID MOTION
Filing Date
7/11/2011
Description
MVJ - Motion To Vacate Judgment
Docket Date
7/14/2011
Filing Party
Defendant(2)
Filing Date
7/7/2011
Description
REL - Reply
Docket Date
7/14/2011
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION TO FIND KRISTINA SOSNOWSKI IN CONTEMPT OF COURT FOR FAILURE TO APPEAR AT HER DEPOSITION & REQUEST FOR CIVIL ARREST WARRANT
Filing Date
7/6/2011
Description
MTQ - Motion To Quash
Docket Date
7/7/2011
Filing Party
NOTE:
Amended Motion to Quash/Motion for Protective Order Requiring In Camera Review by the Court
Filing Date
7/5/2011
Description
REL - Reply
Docket Date
7/7/2011
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION TO STRIKE ANDERSONS' ANSWER
Filing Date
7/5/2011
Description
AFS - Affidavit Of Service
Docket Date
7/8/2011
Filing Party
Filing Date
7/5/2011
Description
PRA - Praecipe
Docket Date
7/6/2011
Filing Party
Plaintiff(1)
Filing Date
7/1/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/5/2011
Filing Party
Filing Date
6/30/2011
Description
RES - Response
Docket Date
6/30/2011
Filing Party
NOTE:
Response to Plaintiff's Motion to Hold Kristina Sosnowski in Contempt of Court/Request for Civil Arrest Warrant
Filing Date
6/29/2011
Description
MCO - Motion To Continue
Docket Date
7/1/2011
Filing Party
Plaintiff(1)
NOTE:
DEADLINES AND TRIAL & REQUEST FOR EXPEDITED STATUS CONFERENCE
Filing Date
6/28/2011
Description
DFJ - Default Judgment
Docket Date
7/1/2011
Filing Party
Plaintiff(1)
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
6/28/2011
Description
MOT - Motion
Docket Date
7/1/2011
Filing Party
Plaintiff(1)
NOTE:
FOR EXPEDITED RULING ON MOTION TO QUASH SUBPOENAS FOR WELLS FARGO DOCUMENTS
Filing Date
6/28/2011
Description
AFF - Affidavit
Docket Date
7/5/2011
Filing Party
Plaintiff(1)
NOTE:
OF PLAINTIFF TO SUPPORT SECOND AMENDED STATEMENTOF COSTS AGAINST SOSNOWSKI DEFENDANTS ONLY & STATEMENT OF COSTS
Filing Date
6/28/2011
Description
MOT - Motion
Docket Date
7/5/2011
Filing Party
Plaintiff(1)
NOTE:
TO SUPPORT DEFAULT JUDGMENT AGAINST SOSNOWSKI DEFENDANTS & AFFIDAVIT OF AMOUNT DUE BY SUM CERTAIN
Filing Date
6/28/2011
Description
RES - Response
Docket Date
6/29/2011
Filing Party
NOTE:
Defendants Anderson Response to Motion to Strike Answer
Filing Date
6/28/2011
Description
REL - Reply
Docket Date
6/29/2011
Filing Party
NOTE:
Reply to Response to Defendants' Motion to Quash/Motion for Protective Order Requiring In Camera Review by the Court
Filing Date
6/23/2011
Description
023 - ME: Order Entered By Court
Docket Date
6/23/2011
Filing Party
Filing Date
6/21/2011
Description
RES - Response
Docket Date
6/23/2011
Filing Party
Plaintiff(1)
NOTE:
TO ANDERSONS' 7TH MOTION TO QUASH SUBPOENA FOR THEIR BANK RECORDS & RESPONSE FOR IN CAMERA REVIEW REQUEST
Filing Date
6/20/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
6/21/2011
Filing Party
NOTE:
Motion for Judgment on the Pleadings/Motion for Summary Judgment
Filing Date
6/13/2011
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
6/16/2011
Filing Party
Plaintiff(1)
NOTE:
PLAINTIFFS
Filing Date
6/13/2011
Description
MOT - Motion
Docket Date
6/16/2011
Filing Party
Plaintiff(1)
NOTE:
TO STRIKE ANDERSONS' ANSWER
Filing Date
6/10/2011
Description
023 - ME: Order Entered By Court
Docket Date
6/10/2011
Filing Party
Filing Date
6/8/2011
Description
RES - Response
Docket Date
6/10/2011
Filing Party
Plaintiff(1)
NOTE:
TO MOTION TO QUASH DEPSITION SUBPOENA
Filing Date
6/7/2011
Description
023 - ME: Order Entered By Court
Docket Date
6/7/2011
Filing Party
Filing Date
6/7/2011
Description
MOT - Motion
Docket Date
6/6/2011
Filing Party
NOTE:
FOR REQUEST
Filing Date
6/2/2011
Description
LET - Letter
Docket Date
6/6/2011
Filing Party
Filing Date
6/2/2011
Description
LET - Letter
Docket Date
6/3/2011
Filing Party
Filing Date
6/2/2011
Description
LET - Letter
Docket Date
6/3/2011
Filing Party
Filing Date
6/2/2011
Description
LET - Letter
Docket Date
6/3/2011
Filing Party
Filing Date
6/2/2011
Description
023 - ME: Order Entered By Court
Docket Date
6/2/2011
Filing Party
Filing Date
6/2/2011
Description
019 - ME: Ruling
Docket Date
6/2/2011
Filing Party
Filing Date
6/2/2011
Description
AFF - Affidavit
Docket Date
6/3/2011
Filing Party
Filing Date
6/2/2011
Description
EDE - Entry Of Default
Docket Date
6/3/2011
Filing Party
Plaintiff(1)
Filing Date
6/2/2011
Description
ADE - Application For Default
Docket Date
6/3/2011
Filing Party
Plaintiff(1)
Filing Date
6/2/2011
Description
AFD - Affidavit On Default
Docket Date
6/3/2011
Filing Party
Plaintiff(1)
Filing Date
6/2/2011
Description
AFS - Affidavit Of Service
Docket Date
6/9/2011
Filing Party
NOTE:
DONALD SOSNOWSKI AND DAWN CURCIO SOSNOWSKI 1/8/2011
Filing Date
5/31/2011
Description
MTQ - Motion To Quash
Docket Date
6/3/2011
Filing Party
NOTE:
DUE TO HARDSHIP
Filing Date
5/31/2011
Description
AFS - Affidavit Of Service
Docket Date
6/8/2011
Filing Party
Filing Date
5/27/2011
Description
073 - ME: Motion Withdrawn
Docket Date
5/27/2011
Filing Party
Filing Date
5/25/2011
Description
REQ - Request
Docket Date
5/31/2011
Filing Party
Plaintiff(1)
NOTE:
FOR SIGNING OF ENTRY OF DEFAULT JUDGMENT AGAINST SOSNOWSKIS
Filing Date
5/19/2011
Description
NOT - Notice
Docket Date
5/20/2011
Filing Party
Plaintiff(1)
NOTE:
Plaintiffs Notice Withdrawing Motion of Taking Depositions of Two Non-Parties
Filing Date
5/19/2011
Description
AFS - Affidavit Of Service
Docket Date
5/25/2011
Filing Party
Filing Date
5/17/2011
Description
REL - Reply
Docket Date
5/18/2011
Filing Party
Plaintiff(1)
NOTE:
Plaintiffs Reply in Support of Motion to Quash & Reply in Support of Motion for Sanctions
Filing Date
5/17/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/18/2011
Filing Party
Filing Date
5/17/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/18/2011
Filing Party
Filing Date
5/16/2011
Description
RES - Response
Docket Date
5/17/2011
Filing Party
NOTE:
Response to Motion to Quash and Motion for Sanctions
Filing Date
5/13/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/16/2011
Filing Party
Filing Date
5/13/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/16/2011
Filing Party
Filing Date
5/13/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/16/2011
Filing Party
Filing Date
5/13/2011
Description
MOT - Motion
Docket Date
5/13/2011
Filing Party
Plaintiff(1)
NOTE:
Plaintiffs Motion for Dispositive/Sua Sponte Ruling on Motion to Take Non-Party Depositions
Filing Date
5/10/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/12/2011
Filing Party
Filing Date
5/10/2011
Description
AFS - Affidavit Of Service
Docket Date
5/16/2011
Filing Party
Filing Date
5/10/2011
Description
MFR - Motion For Reconsideration
Docket Date
5/10/2011
Filing Party
Plaintiff(1)
NOTE:
Plaintiffs Motion for Reconsideration Re: Hearsay Ruling
Filing Date
5/7/2011
Description
MTQ - Motion To Quash
Docket Date
5/9/2011
Filing Party
Plaintiff(1)
NOTE:
Motion to Quash Subpoena and Compel Compliance with Rule 45
Filing Date
5/7/2011
Description
MOT - Motion
Docket Date
5/9/2011
Filing Party
Plaintiff(1)
NOTE:
Motion for Sanctions for Violating Rule 45
Filing Date
5/6/2011
Description
023 - ME: Order Entered By Court
Docket Date
5/6/2011
Filing Party
Filing Date
5/3/2011
Description
STA - Statement
Docket Date
5/10/2011
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL/TO MOTION FOR RECONSIDERATION RE CHASE BANK RECORDS
Filing Date
5/2/2011
Description
STA - Statement
Docket Date
5/2/2011
Filing Party
Plaintiff(1)
NOTE:
Supplemental Brief to Motion for Reconsideration re Chase Bank Records
Filing Date
5/2/2011
Description
NAR - Notice Of Appearance
Docket Date
5/2/2011
Filing Party
NOTE:
Notice of Appearance
Filing Date
4/27/2011
Description
023 - ME: Order Entered By Court
Docket Date
4/27/2011
Filing Party
Filing Date
4/25/2011
Description
023 - ME: Order Entered By Court
Docket Date
4/25/2011
Filing Party
Filing Date
4/23/2011
Description
MTC - Motion To Compel
Docket Date
4/25/2011
Filing Party
Plaintiff(1)
NOTE:
Plaintiff's Motion to Compel Compliance with Court Order
Filing Date
4/22/2011
Description
023 - ME: Order Entered By Court
Docket Date
4/22/2011
Filing Party
Filing Date
4/21/2011
Description
NAR - Notice Of Appearance
Docket Date
4/21/2011
Filing Party
NOTE:
Notice of Limited Appearance
Filing Date
4/21/2011
Description
MFR - Motion For Reconsideration
Docket Date
4/25/2011
Filing Party
Plaintiff(1)
NOTE:
RE CHASE BANK DOCUMENTS
Filing Date
4/18/2011
Description
MOT - Motion
Docket Date
4/22/2011
Filing Party
Plaintiff(1)
NOTE:
FOR LEAVE OF COURT TO DEPOSE TWO NON PARTY WITNESSES & REQUEST FOR AN EXPEDITED RULING
Filing Date
4/14/2011
Description
RES - Response
Docket Date
4/15/2011
Filing Party
Plaintiff(1)
NOTE:
Plaintiffs Response to Andersons Motion About Sosnowskis Records From Sprint
Filing Date
4/14/2011
Description
LET - Letter
Docket Date
4/18/2011
Filing Party
Filing Date
4/13/2011
Description
MOT - Motion
Docket Date
4/18/2011
Filing Party
Defendant(2)
NOTE:
FOR A REQUEST
Filing Date
4/13/2011
Description
311 - ME: 150 Day Minute Entry
Docket Date
4/13/2011
Filing Party
Filing Date
4/13/2011
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
4/13/2011
Filing Party
Plaintiff(1)
NOTE:
Plaintiffs Second Supplemental Disclosure Statement
Filing Date
4/13/2011
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
4/13/2011
Filing Party
Plaintiff(1)
NOTE:
Notice of Service PLAINTIF'S RULE 26.1 INITIAL disclosure Statement
Filing Date
4/12/2011
Description
089 - ME: Trial Setting
Docket Date
4/12/2011
Filing Party
Filing Date
4/12/2011
Description
MFR - Motion For Reconsideration
Docket Date
4/15/2011
Filing Party
Defendant(4)
NOTE:
EMERGENCY/RE MOTION TO QUASH SUBPOENA DUCES TECUM ISSUED TO WELLS FARGO BANK
Filing Date
4/12/2011
Description
MOT - Motion
Docket Date
4/15/2011
Filing Party
Defendant(4)
NOTE:
TO OBTAIN SUBPOENED TELEPHONIE RECORDS OF DONALD SOSNOWSKI'S ISSUED TO SPRINT
Filing Date
4/11/2011
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
4/11/2011
Filing Party
Plaintiff(1)
NOTE:
Notice of Service of Rule 26.1 Initial Disclosure Statement
Filing Date
4/11/2011
Description
023 - ME: Order Entered By Court
Docket Date
4/11/2011
Filing Party
Filing Date
4/8/2011
Description
AFD - Affidavit On Default
Docket Date
4/8/2011
Filing Party
Plaintiff(1)
NOTE:
Affidavit of Alan N. Ariav Re: Application for Entry of Default Against Defendants Sosnowskis
Filing Date
4/8/2011
Description
ADE - Application For Default
Docket Date
4/8/2011
Filing Party
Plaintiff(1)
NOTE:
Application for Entry of Default Against Donald and Dawn Sosnowski
Filing Date
4/8/2011
Description
MTQ - Motion To Quash
Docket Date
4/14/2011
Filing Party
Defendant(2)
NOTE:
FOR SPRINT
Filing Date
4/5/2011
Description
STA - Statement
Docket Date
4/6/2011
Filing Party
Plaintiff(1)
NOTE:
Plaintiffs Supplemental Brief to Scheduling Conference on Friday, April 8, 2011
Filing Date
4/4/2011
Description
MOT - Motion
Docket Date
4/4/2011
Filing Party
Plaintiff(1)
NOTE:
PLAINTIFF’S MOTION FOR
EMERGENCY HEARING FOR
ORDER TO SHOW CAUSE FOR
FAILURE BY BOTH PARTY AND
NON-PARTY TO APPEAR AT
THEIR DEPOSITIONS
Filing Date
4/4/2011
Description
NOT - Notice
Docket Date
4/5/2011
Filing Party
Plaintiff(1)
NOTE:
Notice That Plaintiff Appeared at BOTH SCHEDULED Depositions on April 4, 2011
Filing Date
4/2/2011
Description
NOT - Notice
Docket Date
4/4/2011
Filing Party
Plaintiff(1)
NOTE:
Plaintiffs Notice of Withdrawal of Motion for All Sanctions Sought Against Sprint Re: Subpoena Duces Tecum
Filing Date
4/2/2011
Description
OBJ - Objection/Opposition
Docket Date
4/4/2011
Filing Party
Plaintiff(1)
NOTE:
Plaintiffs Objection to Sosnowskis Motion to Quash Subpoena on Sprint
Filing Date
3/30/2011
Description
REQ - Request
Docket Date
4/1/2011
Filing Party
NOTE:
TO BE QUASHED DEPOSITION
Filing Date
3/28/2011
Description
MOT - Motion
Docket Date
3/28/2011
Filing Party
Plaintiff(1)
NOTE:
Plaintiffs Motion for Anderson to Produce "Stack" of Returned Mail
Filing Date
3/28/2011
Description
AFF - Affidavit
Docket Date
4/1/2011
Filing Party
Plaintiff(1)
NOTE:
OF SERVICE OF SUBPOENAS AND NOTICE OF DEPOSITION ON SOSNOWSKI DEFENDANTS
Filing Date
3/25/2011
Description
RES - Response
Docket Date
3/29/2011
Filing Party
Plaintiff(1)
NOTE:
TO MOTION TO QUASH TO QUASH SUBPOENA FOR JERRY MOODY DEPOSITION AND MRS ANDERSON DEPOSITION
Filing Date
3/25/2011
Description
MOT - Motion
Docket Date
3/25/2011
Filing Party
Plaintiff(1)
NOTE:
PLAINTIFF'S MOTION FOR SUMMARY DISPOSITION RE: SPRINT'S FAILURE TO COMPLY WITH SUBPOENA
Filing Date
3/24/2011
Description
083 - ME: Conference Reset/Cont
Docket Date
3/24/2011
Filing Party
Filing Date
3/23/2011
Description
REQ - Request
Docket Date
3/23/2011
Filing Party
Plaintiff(1)
NOTE:
Plaintiffs Proposed Deadlines for Status Conference on March 24, 2011
Filing Date
3/18/2011
Description
STA - Statement
Docket Date
3/24/2011
Filing Party
Plaintiff(1)
NOTE:
ON 2 LETTERS SENT TO COURT BY JOSEPH LESLIE
Filing Date
3/17/2011
Description
AFS - Affidavit Of Service
Docket Date
3/24/2011
Filing Party
Filing Date
3/15/2011
Description
RES - Response
Docket Date
3/24/2011
Filing Party
Plaintiff(1)
NOTE:
TO MOTION TO QUASH TO QUASH SUBPOENA FOR JERRY MOODY DEPOSITION AND MRS ANDERSON DEPOSITION
Filing Date
3/15/2011
Description
STA - Statement
Docket Date
3/24/2011
Filing Party
Plaintiff(1)
NOTE:
ON INPERSON SERVICE OF SUBPOENA FOR DEPSOTION ON JOSEPH LESLIE SCHEDULED FOR APRIL 4 2011
Filing Date
3/15/2011
Description
AFS - Affidavit Of Service
Docket Date
3/23/2011
Filing Party
Filing Date
3/15/2011
Description
STA - Statement
Docket Date
3/22/2011
Filing Party
Plaintiff(1)
NOTE:
BRIED TO COURT RE PERSONAL SERVICE ON SOSNOWSKI DEFENDANTS AT 152ND DRIVE ON JANUARY 8 2011 BY PROOF OF LEASE AGREEMENT SOSNOWSKIS SIGNED
Filing Date
3/11/2011
Description
MOT - Motion
Docket Date
3/16/2011
Filing Party
Defendant(4)
NOTE:
FOR PROTECTIVE AND TO QUASH SUBPOENA DUCES TECUM AND SUPOENA FOR DEPOSITION OF JERRY MOODY
Filing Date
3/11/2011
Description
083 - ME: Conference Reset/Cont
Docket Date
3/11/2011
Filing Party
Filing Date
3/10/2011
Description
023 - ME: Order Entered By Court
Docket Date
3/10/2011
Filing Party
Filing Date
3/3/2011
Description
REL - Reply
Docket Date
3/10/2011
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
3/3/2011
Description
SOF - Statement Of Facts
Docket Date
3/10/2011
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL/IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
3/3/2011
Description
UPI - Updated Information Address and/or Name
Docket Date
3/4/2011
Filing Party
Plaintiff(1)
Filing Date
3/1/2011
Description
MTC - Motion To Compel
Docket Date
3/1/2011
Filing Party
Plaintiff(1)
NOTE:
Plaintiffs Motion to Compel Sprint to Produce Objection to Subpoena Duces Tecum
Filing Date
2/28/2011
Description
NOT - Notice
Docket Date
3/1/2011
Filing Party
NOTE:
NOTICE OF RESOLUTION OF DISCOVERY DISPUTE
Filing Date
2/28/2011
Description
STA - Statement
Docket Date
3/4/2011
Filing Party
Plaintiff(1)
NOTE:
RE PROPER SERVICE IN PERSON ON SOSNOWSKIS AT 152ND DRIVE IN SURPRISE WITH NEW EVIDENCE OF PROPER SERVICE UPON SOSNOWSKIS
Filing Date
2/28/2011
Description
REL - Reply
Docket Date
3/2/2011
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF HIS MOTION TO IDENTIFY DEFENDANT'S ATTORNEY & REPLY RE ADDITIONAL NON UNIFORM INTERROGATORY
Filing Date
2/25/2011
Description
MFR - Motion For Reconsideration
Docket Date
2/25/2011
Filing Party
Plaintiff(1)
NOTE:
Plaintiffs Motion for Reconsideration
Filing Date
2/24/2011
Description
RES - Response
Docket Date
3/2/2011
Filing Party
Plaintiff(1)
NOTE:
TO OBJECTIONS BY SOUTHWEST GAS TO SUBPOENA DUCES TECUM
Filing Date
2/24/2011
Description
REL - Reply
Docket Date
3/2/2011
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF HIS MOTION IN LIMINE NO 2
Filing Date
2/24/2011
Description
023 - ME: Order Entered By Court
Docket Date
2/24/2011
Filing Party
Filing Date
2/24/2011
Description
028 - ME: Status Conference Set
Docket Date
2/24/2011
Filing Party
Filing Date
2/24/2011
Description
REQ - Request
Docket Date
2/24/2011
Filing Party
Plaintiff(1)
NOTE:
Request for Joseph Leslies TWO Letters
Filing Date
2/23/2011
Description
LET - Letter
Docket Date
3/4/2011
Filing Party
Filing Date
2/23/2011
Description
LET - Letter
Docket Date
3/4/2011
Filing Party
Filing Date
2/22/2011
Description
REQ - Request
Docket Date
2/22/2011
Filing Party
Plaintiff(1)
NOTE:
Plaintiffs Request to Obtain in Camera Bank Documents
Filing Date
2/22/2011
Description
RES - Response
Docket Date
2/22/2011
Filing Party
Plaintiff(1)
NOTE:
Plaintiffs Request to Obtain a Copy of Sosnowskis Objections to Subpoena
Filing Date
2/18/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
2/23/2011
Filing Party
Filing Date
2/18/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
2/23/2011
Filing Party
Filing Date
2/17/2011
Description
RES - Response
Docket Date
2/22/2011
Filing Party
Defendant(4)
NOTE:
TO PLAINTIFF'S MOTION IN LIMINE NUMBER 2
Filing Date
2/17/2011
Description
RES - Response
Docket Date
2/22/2011
Filing Party
Defendant(4)
NOTE:
TO PLAINTIFF'S MOTION FOR LEAVE TO SERVE ONLY ONE NON UNIFORM INTERROGATORY
Filing Date
2/17/2011
Description
RES - Response
Docket Date
2/22/2011
Filing Party
Defendant(4)
NOTE:
TO PLAINTIFF'S MOTION TO COMPEL DISCLOSURE OF DEFENDANTS' CERTIFIED DOCUMENT PREPARER OR ATTORNEY
Filing Date
2/11/2011
Description
RES - Response
Docket Date
2/15/2011
Filing Party
Defendant(4)
NOTE:
TO PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
2/11/2011
Description
SOF - Statement Of Facts
Docket Date
2/15/2011
Filing Party
Defendant(4)
NOTE:
VERIFIED CONTROVERTING/IN SUPPORT OF RESPONSE TO PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
2/11/2011
Description
NOT - Notice
Docket Date
2/17/2011
Filing Party
Plaintiff(1)
NOTE:
OF NO OBJECTIONS TO SUBPOENAS OF HIS BANK RECORDS
Filing Date
2/11/2011
Description
AFF - Affidavit
Docket Date
2/17/2011
Filing Party
Plaintiff(1)
NOTE:
AND AMENDED STATEMENT OF COSTS AGAINST DEFENDANTS DONALD AND DAWN CURCIO SOSNOWSKI ONLY
Filing Date
2/11/2011
Description
REL - Reply
Docket Date
2/17/2011
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION IN LIMINE NUMBER 1
Filing Date
2/11/2011
Description
MIL - Motion In Limine
Docket Date
2/18/2011
Filing Party
Plaintiff(1)
NOTE:
NUMBER 2
Filing Date
2/11/2011
Description
DCL - Declaration
Docket Date
2/17/2011
Filing Party
Plaintiff(1)
NOTE:
OF ALAN N ARIAV IN SUPPORT OF SPECIFIC DAMAGES AGAINST SOSNOWSKI DEFENDANTS ONLY
Filing Date
2/11/2011
Description
STA - Statement
Docket Date
2/17/2011
Filing Party
Plaintiff(1)
NOTE:
BRIEF TO THE COURT RE DAMAGES DESERVED FROM SOSNOWSKIS
Filing Date
2/11/2011
Description
UJU - Unsigned Order/Stipulation/Judgment
Docket Date
2/22/2011
Filing Party
Plaintiff(1)
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
2/7/2011
Description
MOT - Motion
Docket Date
2/9/2011
Filing Party
Plaintiff(1)
NOTE:
FOR LEAVE TO SERVE ONLY ONE NON UNIFORM INTERROGATORY
Filing Date
2/4/2011
Description
RES - Response
Docket Date
2/8/2011
Filing Party
Defendant(4)
NOTE:
TO PLAINTIFF'S MOTION IN LIMINE NUMBER 1
Filing Date
2/4/2011
Description
REL - Reply
Docket Date
2/4/2011
Filing Party
Plaintiff(1)
NOTE:
Plaintiffs Reply in Support of His Brief re Bank Statements of Anderson
Filing Date
2/4/2011
Description
REL - Reply
Docket Date
2/7/2011
Filing Party
Plaintiff(1)
NOTE:
Plaintiffs Surreply to Have Defendants Responses to Requests to Admit Be Deemed Admitted
Filing Date
2/3/2011
Description
REQ - Request
Docket Date
2/8/2011
Filing Party
Defendant(2)
NOTE:
TO BE QUASHED
Filing Date
2/3/2011
Description
REQ - Request
Docket Date
2/8/2011
Filing Party
Defendant(2)
NOTE:
TO BE QUASHED
Filing Date
2/2/2011
Description
RES - Response
Docket Date
2/4/2011
Filing Party
Defendant(4)
NOTE:
TO PLAINTIFF'S MOTION TO COMPEL DEFENDANTS ANDERSONS TO PROVIDE PLAINTIFF ALL DOCUMENTS THEY FILE WITH THE COURT ON THE SAME DAY
Filing Date
2/2/2011
Description
RES - Response
Docket Date
2/4/2011
Filing Party
Defendant(4)
NOTE:
TO PLAINTIFF'S MOTION TO HAVE ALL DEFENDANTS MAIL PLAINTIFF ALL DOCUMENTS THEY FILE WITH THE COURT ON THE SAME DAY
Filing Date
2/2/2011
Description
MTC - Motion To Compel
Docket Date
2/2/2011
Filing Party
Plaintiff(1)
NOTE:
Plaintiffs Motion to Compel Disclosure of Defendants Certified Document Preparer or Attorney with Declaration
Filing Date
1/31/2011
Description
ANS - Answer
Docket Date
2/7/2011
Filing Party
Defendant(2)
NOTE:
PAID
Filing Date
1/31/2011
Description
MOT - Motion
Docket Date
2/1/2011
Filing Party
Plaintiff(1)
NOTE:
Plaintiffs Motion for Emergency Hearing on Obtaining Copies of Filings On His Motion to Compel Same Declaration from Plaintiff in Support
Filing Date
1/31/2011
Description
MTC - Motion To Compel
Docket Date
1/31/2011
Filing Party
Plaintiff(1)
NOTE:
Plaintiffs Rule 7 Motion To Compel Defendants Andersons to Provide Copies to Plaintiff of All Court Filings, Including Their Response Re: Bank Statements
Filing Date
1/28/2011
Description
AFF - Affidavit
Docket Date
2/3/2011
Filing Party
Plaintiff(1)
NOTE:
OF ALAN N ARIAV RE APPLICATION FOR ENTRY OF DEFAULT AGAINST DEFENDANTS SOSNOWSKIS
Filing Date
1/27/2011
Description
MTC - Motion To Compel
Docket Date
1/31/2011
Filing Party
Plaintiff(1)
NOTE:
DEFENDANTS ANDERSONS TO PROVIDE PLAINTIFF ALL DOCUMENTS THEY FILE WITH THE COURT ON THE SAME DAY
Filing Date
1/27/2011
Description
MOT - Motion
Docket Date
1/31/2011
Filing Party
Plaintiff(1)
NOTE:
TO HAVE ALL DEFENDANTS MAIL PLAINTIFF ALL DOCUMENTS THEY FILE WITH THE COURT ON THE SAME DAY
Filing Date
1/27/2011
Description
NOT - Notice
Docket Date
2/2/2011
Filing Party
Plaintiff(1)
NOTE:
TO COURT THAT DEFENDANT FAILED TO SERVE HIM COPY OF HIS RESPONSE TO MY MOTION TO HAVE HIS ANSWERS DEEMED ADMITTED
Filing Date
1/27/2011
Description
NOT - Notice
Docket Date
2/2/2011
Filing Party
Plaintiff(1)
NOTE:
TO COURT THAT DEFENDANT FAILED TO SERVE HIM COPY OF HIS RESPONSE TO MY MOTION TO HAVE HIS ANSWERS DEEMED ADMITTED
Filing Date
1/26/2011
Description
REL - Reply
Docket Date
1/31/2011
Filing Party
Plaintiff(1)
NOTE:
RE MOTION TO HAVE RESPONSES DEEMED ADMITTED
Filing Date
1/24/2011
Description
SOF - Statement Of Facts
Docket Date
1/26/2011
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
1/24/2011
Description
MIL - Motion In Limine
Docket Date
1/28/2011
Filing Party
Plaintiff(1)
Filing Date
1/24/2011
Description
NOT - Notice
Docket Date
1/28/2011
Filing Party
Plaintiff(1)
NOTE:
OF SERVICE OF DISCOVERY REQUESTS ON SOSNOWSKI DEFENDANTS ONLY
Filing Date
1/24/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/26/2011
Filing Party
Filing Date
1/24/2011
Description
NOT - Notice
Docket Date
1/26/2011
Filing Party
Plaintiff(1)
NOTE:
TO COURT THAT DEFENDANT FAILED TO SERVE HIM COPY OF HIS RESPONSE TO MY MOTION TO HAVEHIS ANSWERS DEEMED ADMITTED
Filing Date
1/24/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
1/26/2011
Filing Party
Plaintiff(1)
NOTE:
PARTIAL
Filing Date
1/24/2011
Description
MOT - Motion
Docket Date
1/24/2011
Filing Party
Plaintiff(1)
NOTE:
PLAINTIFF’S MOTION TO HAVE
ALL DEFENDANTS MAIL
PLAINTIFF ALL DOCUMENTS
THEY FILE WITH THE COURT
ON THE SAME DAY
Filing Date
1/24/2011
Description
ADE - Application For Default
Docket Date
1/25/2011
Filing Party
Plaintiff(1)
NOTE:
Application for Default Against DONALD AND DAWN SOSNOWSKI
Filing Date
1/24/2011
Description
MOT - Motion
Docket Date
1/25/2011
Filing Party
Plaintiff(1)
NOTE:
PLAINTIFF'S MOTION TO COMPEL DEFENDANTS ANDERSONS TO PROVIDE PLAINTIFF ALL DOCUMENTS THEY FILE WITH THE COURT ON THE SAME DAY
Filing Date
1/24/2011
Description
DCL - Declaration
Docket Date
1/25/2011
Filing Party
Plaintiff(1)
NOTE:
Plaintiffs Declaration to Support Motion to Compel filed January 24, 2011
Filing Date
1/24/2011
Description
SOF - Statement Of Facts
Docket Date
1/25/2011
Filing Party
Plaintiff(1)
NOTE:
Plaintiffs Statement of Facts IN Support OF Motion for Partial Summary Judgment
Filing Date
1/24/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
1/25/2011
Filing Party
Plaintiff(1)
NOTE:
Plaintiffs Motion for Partial Summary Judgment
Filing Date
1/24/2011
Description
DCL - Declaration
Docket Date
1/25/2011
Filing Party
Plaintiff(1)
NOTE:
DECLARATION
OF ALAN N. ARIAV
IN SUPPORT OF MOTION FOR
PARTIAL SUMMARY JUDGMENT
Filing Date
1/20/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
1/25/2011
Filing Party
Filing Date
1/19/2011
Description
NOT - Notice
Docket Date
1/19/2011
Filing Party
NOTE:
Wells Fargo Bank, N.A.'s Notice of Compliance
Filing Date
1/14/2011
Description
RES - Response
Docket Date
1/19/2011
Filing Party
Defendant(4)
NOTE:
TO PLAINTIFF'S BRIEF AND SUPPLEMENTAL BRIEF TO THE COURT RE BANK STATMENTS
Filing Date
1/14/2011
Description
NOT - Notice
Docket Date
1/14/2011
Filing Party
Plaintiff(1)
NOTE:
PLAINTIFF’S NOTICE OF NOT
RECEIVING FILED RESPONSE
FROM DEFENDANT ANDERSON
AND REQUEST FOR
ADDITIONAL TIME TO REPLY
FROM DATE OF RECEIPT
Filing Date
1/13/2011
Description
005 - ME: Hearing
Docket Date
1/13/2011
Filing Party
Filing Date
1/12/2011
Description
023 - ME: Order Entered By Court
Docket Date
1/12/2011
Filing Party
Filing Date
1/12/2011
Description
NOT - Notice
Docket Date
1/20/2011
Filing Party
Plaintiff(1)
NOTE:
THAT DEFENDANTS SOSNOWSKIS WERE SERVED IN PERSON IN THIS CASE BY CERTIFIED PROCESS SERVER
Filing Date
1/11/2011
Description
REL - Reply
Docket Date
1/18/2011
Filing Party
Plaintiff(1)
NOTE:
TO MOTION FOR OSC HEARING & REPLY TO MOTION RE DEFENDANT'S LYING TO THE COURT ON DECEMBER 22 2010 EMERGENCY HEARING
Filing Date
1/11/2011
Description
RES - Response
Docket Date
1/13/2011
Filing Party
Defendant(4)
NOTE:
TO PLAINTIFF'S MOTION TO HAVE ALL REQUESTS TO ADMIT AS DEEMED TRUE OR ADMITTED
Filing Date
1/11/2011
Description
STA - Statement
Docket Date
1/14/2011
Filing Party
Plaintiff(1)
NOTE:
PLAINTIFFS BRIEF TO THE COURT RE BANK STATEMENTS
Filing Date
1/11/2011
Description
STA - Statement
Docket Date
1/14/2011
Filing Party
Plaintiff(1)
NOTE:
PLAINTIFFS SUPPLEMENT TO BRIEF RE IN CAMERA REVIEW OF BANK DOCUMENTS
Filing Date
1/11/2011
Description
MOT - Motion
Docket Date
1/14/2011
Filing Party
Plaintiff(1)
NOTE:
TO EXCEED THE PAGE LIMITATION
Filing Date
1/10/2011
Description
NOT - Notice
Docket Date
1/14/2011
Filing Party
Plaintiff(1)
NOTE:
OF VACATING ANDERSONS' DEPOSITIONS UNTIL AFTER SOSNOWSKIS ANSWER THE COMPLAINT
Filing Date
1/7/2011
Description
MOT - Motion
Docket Date
1/14/2011
Filing Party
Plaintiff(1)
NOTE:
TO HAVE ALL REQUESTS TO ADMIT AS DEEMED TRUE OR ADMITTED
Filing Date
1/6/2011
Description
RES - Response
Docket Date
1/10/2011
Filing Party
Defendant(4)
NOTE:
TO PLAINTIFF'S MOTION FOR ORDER TO SHOW CAUSE HEARING RE LEGAL DOCUMENT PREPARER OR ATTORNEY ASSISTING DEFENDANT ANDERSON
Filing Date
1/6/2011
Description
REL - Reply
Docket Date
1/10/2011
Filing Party
Defendant(4)
NOTE:
IN SUPPORT OF MOTION FOR STATUS CONFERENCE
Filing Date
1/6/2011
Description
RES - Response
Docket Date
1/10/2011
Filing Party
Defendant(4)
NOTE:
TO PLAINTIFF'S MOTION FOR SANCTIONS AGAINST DEFENDANT FOR LYING TO THE COURT AT DECEMBER 22 EMERGENCY HEARING
Filing Date
1/6/2011
Description
094 - ME: Oral Argument Set
Docket Date
1/6/2011
Filing Party
Filing Date
1/4/2011
Description
MOT - Motion
Docket Date
1/10/2011
Filing Party
Plaintiff(1)
NOTE:
FOR ORDER TO SOHW CAUSE HEARING RE LEGAL DOCUMENT PREPARER OR ATTORNEY ASSISTING DEFENDANT ANDERSON
Filing Date
1/4/2011
Description
REL - Reply
Docket Date
1/7/2011
Filing Party
Defendant(4)
NOTE:
IN SUPPORT OF MOTION TO DISMISS PLAINTIFF'S CLAIM FOR PATTERN OF UNLAWFUL ACTIVITY
Filing Date
1/2/2011
Description
MOT - Motion
Docket Date
1/3/2011
Filing Party
Plaintiff(1)
NOTE:
Plaintiffs Motion for Order to Show Cause Hearing Re: Legal Document Preparer or Attorney
Filing Date
12/29/2010
Description
REQ - Request
Docket Date
1/4/2011
Filing Party
Plaintiff(1)
NOTE:
FOR EMERGENCY TELEPHONIC HEARING RE SUBPOENAS FOR BANK RECORDS
Filing Date
12/29/2010
Description
NOT - Notice
Docket Date
1/3/2011
Filing Party
Plaintiff(1)
NOTE:
OF TELEPHONE NUMBERS TO CALL FOR EMERGENCY HEARING RE BANK SUBPOENAS
Filing Date
12/29/2010
Description
REL - Reply
Docket Date
1/3/2011
Filing Party
Plaintiff(1)
NOTE:
TO WELLS FARGO'S RESPONSE RE SUBPOENA OF DEFENDANTS' BANK STATEMENTS
Filing Date
12/28/2010
Description
MOT - Motion
Docket Date
1/5/2011
Filing Party
Plaintiff(1)
NOTE:
FOR EXPEDITED RULING ON MOTIONS TO QUASH SUBPOENAS FOR BANK STATEMENTS
Filing Date
12/28/2010
Description
MOT - Motion
Docket Date
1/6/2011
Filing Party
Plaintiff(1)
NOTE:
FOR EXPEDITED RULING ON MOTIONS TO QUASH SUBPOENAS FOR BANK STATEMENTS
Filing Date
12/27/2010
Description
OBJ - Objection/Opposition
Docket Date
12/29/2010
Filing Party
Plaintiff(1)
NOTE:
TO STATUS CONFERENCE UNTIL COURT RULES ON DISPOSITIVE MOTIONS
Filing Date
12/27/2010
Description
REQ - Request
Docket Date
12/30/2010
Filing Party
Plaintiff(1)
NOTE:
FOR DISPOSITIVE RULINGS AGAINST SONOWSKI DEFENDANTS
Filing Date
12/27/2010
Description
MOT - Motion
Docket Date
12/30/2010
Filing Party
Plaintiff(1)
NOTE:
FOR SANCTIONS AGAINST DEFNDANT FOR LYING TO THE COURT AT DECEMBER 22 EMERGENCY HEARING
Filing Date
12/27/2010
Description
REL - Reply
Docket Date
12/29/2010
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF FINDING JOINT AND SEVERAL LIABILITY
Filing Date
12/27/2010
Description
REL - Reply
Docket Date
12/29/2010
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
Filing Date
12/27/2010
Description
REL - Reply
Docket Date
12/29/2010
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION TO STRIKE AMENDED ANSWER
Filing Date
12/27/2010
Description
MOT - Motion
Docket Date
12/28/2010
Filing Party
Plaintiff(1)
NOTE:
Plaintiffs Motion for Expedited Ruling on Motion to Quash Subpoenas FOR BANK
STATEMENTS
Filing Date
12/27/2010
Description
RES - Response
Docket Date
12/28/2010
Filing Party
NOTE:
WELLS FARGO BANK, N.A.S RESPONSE TO PLAINTIFFS MOTION TO COMPEL AND FOR SANCTIONS AND CONTEMPT OF COURT AGAINST WELLS FARGO BANK RE: SUBPOENA FOR DOCUMENTS
Filing Date
12/23/2010
Description
005 - ME: Hearing
Docket Date
12/23/2010
Filing Party
Filing Date
12/22/2010
Description
DCL - Declaration
Docket Date
12/29/2010
Filing Party
Plaintiff(1)
NOTE:
OF ALAN ARIAV
Filing Date
12/22/2010
Description
023 - ME: Order Entered By Court
Docket Date
12/22/2010
Filing Party
Filing Date
12/21/2010
Description
MTQ - Motion To Quash
Docket Date
12/29/2010
Filing Party
Defendant(4)
NOTE:
EMERGENCY/DEPOSITION NOTICE OF DIANA ANDERSON
Filing Date
12/20/2010
Description
MOT - Motion
Docket Date
12/23/2010
Filing Party
Defendant(4)
NOTE:
FOR STATUS CONFERENCE
Filing Date
12/20/2010
Description
REL - Reply
Docket Date
12/22/2010
Filing Party
Defendant(4)
NOTE:
IN SUPPORT OF MOTION TO QUASH SUBPOENA DUCES TECUM
Filing Date
12/20/2010
Description
REL - Reply
Docket Date
12/22/2010
Filing Party
Defendant(4)
NOTE:
IN SUPPORT OF MOTION TO QUASH SUBPOENA DUCES TECUM
Filing Date
12/20/2010
Description
RES - Response
Docket Date
12/22/2010
Filing Party
Defendant(4)
NOTE:
TO PLAINTIFFS MOTION FO RJUDGMENT ON THE PLEADINGS OR MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT GERALD ANDERSON
Filing Date
12/20/2010
Description
RES - Response
Docket Date
12/22/2010
Filing Party
Defendant(4)
NOTE:
TO PLAINTIFFS MOTION RE FINDING OF JOINT AND SEVERAL LIABILITY BY DEFENDANTS ANDERSON AND DEFENDANTS SOSNOWSKI
Filing Date
12/20/2010
Description
RES - Response
Docket Date
12/22/2010
Filing Party
Defendant(4)
NOTE:
TO PLAINTIFFS OBJECTION TO AMENDED ANSWER AND MOTION TO STRIKE AMENDED ANSWER
Filing Date
12/20/2010
Description
RES - Response
Docket Date
12/22/2010
Filing Party
Defendant(4)
NOTE:
TO PLAINTIFFS APPLICATION FOR AN AWARD OF ATTORNEYS FEES AGAINST ANDERSON DEFENDANTS
Filing Date
12/20/2010
Description
NAR - Notice Of Appearance
Docket Date
12/20/2010
Filing Party
NOTE:
Notice of Appearance
Filing Date
12/17/2010
Description
RES - Response
Docket Date
12/22/2010
Filing Party
Plaintiff(1)
NOTE:
TO MOTION TO DISMISS CLAIM FOR PATTERN OF UNLAWFUL ACTIVITIES UNDER THE ARIZONA RACKETEERING ACT
Filing Date
12/17/2010
Description
REL - Reply
Docket Date
12/22/2010
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION TO COMPEL E-MAILS & MOTION TO STRIKE DEFENDANTS LATE RESPONSE
Filing Date
12/17/2010
Description
AFF - Affidavit
Docket Date
12/22/2010
Filing Party
Plaintiff(1)
NOTE:
OF ALAN N ARIAV TO SUPPORT HIS RESPONSE TO MOTION TO QUASH SUBPOENA FOR WELLS FARGO BANK STATEMENTS
Filing Date
12/17/2010
Description
RES - Response
Docket Date
12/22/2010
Filing Party
Plaintiff(1)
NOTE:
TO DEFENDANTS MOTION TO QUASH SUBPOENA ON WELLS FARGO BANK
Filing Date
12/17/2010
Description
MOT - Motion
Docket Date
12/22/2010
Filing Party
Plaintiff(1)
NOTE:
TO EXCEED PAGE LIMITATION BY TWO PAGES
Filing Date
12/16/2010
Description
MTC - Motion To Compel
Docket Date
12/22/2010
Filing Party
Plaintiff(1)
NOTE:
AND FOR SANCTIONS AND CONTEMPT OF COURT AGAINST CHASE BANK FOR SUBPOENANED DOCUMENTS
Filing Date
12/16/2010
Description
OBJ - Objection/Opposition
Docket Date
12/21/2010
Filing Party
Plaintiff(1)
NOTE:
TO AMENDED ANSWER
Filing Date
12/16/2010
Description
AFF - Affidavit
Docket Date
12/21/2010
Filing Party
Plaintiff(1)
NOTE:
RULE 37A2C / OF PLAINTIFF IN SUPPORT OF RESPONSE TO DEFENDANT MOTION TO QUASH SUBPOENA ON CHASE BANK RECORDS
Filing Date
12/16/2010
Description
AFF - Affidavit
Docket Date
12/21/2010
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION TO COMPEL COMPLIANCE WITH SUBPOENA AGAINST CHASE BANK AND MOTION FOR SANCTIONS
Filing Date
12/16/2010
Description
RES - Response
Docket Date
12/21/2010
Filing Party
Plaintiff(1)
NOTE:
TO MOTION TO QUASH SUBPOENA
Filing Date
12/15/2010
Description
RES - Response
Docket Date
12/17/2010
Filing Party
Defendant(4)
NOTE:
TO MOTION TO COMPEL E-MAILS AND MOTION FOR SANCTIONS
Filing Date
12/13/2010
Description
NOT - Notice
Docket Date
12/16/2010
Filing Party
Defendant(4)
NOTE:
OF SERVICE OF OBJECTIONS AND RESPONSES TO PLAINTIFFS FIRST SET OF NON-UNIFORM INTERROGATORIES/OBJECTIONS AND RESPONSES TO REQUESTS FOR PRODUCTION OF DOCUMENTS AND OBJECTIONS AND RESPONSES TO REQUESTS FOR ADMISSIONS
Filing Date
12/13/2010
Description
MTD - Motion To Dismiss
Docket Date
12/15/2010
Filing Party
Defendant(4)
NOTE:
PLAINTIFF'S CLAIM FOR PATTERN OF UNLAWFUL ACTIVITY
Filing Date
12/13/2010
Description
MTQ - Motion To Quash
Docket Date
12/15/2010
Filing Party
Defendant(4)
NOTE:
SUBPOENA DUCES TECUM ISSUED TO WELLS FARGO BANK
Filing Date
12/13/2010
Description
NOF - Notice Of Filing
Docket Date
12/16/2010
Filing Party
Plaintiff(1)
NOTE:
AFFIDAVIT OF ALAN N ARIAV IN SUPPORT OF MOTION TO COMPEL COMPLIANCE WITH SUBPOENA AGAINST WELLS FARGO BANK AND MOTION FOR SANCTIONS
Filing Date
12/13/2010
Description
REQ - Request
Docket Date
12/16/2010
Filing Party
Plaintiff(1)
NOTE:
FOR DISPOSITIVE RULING ON HIS MOTION TO COMPEL E-MAILS AND MOTION FOR SANCTIONS AGAINST DEFENDANT GERALD W ANDERSON
Filing Date
12/13/2010
Description
ANS - Answer
Docket Date
12/17/2010
Filing Party
Defendant(4)
NOTE:
AMENDED
Filing Date
12/8/2010
Description
MTC - Motion To Compel
Docket Date
12/14/2010
Filing Party
Plaintiff(1)
NOTE:
AND FOR SANCTIONS AND CONTEMPT OF COURT AGAINST WELLS FARGO BANK RE SUBPOENA FOR DOCUMENTS
Filing Date
12/6/2010
Description
AAF - Application For Attorney Fees
Docket Date
12/9/2010
Filing Party
Plaintiff(1)
Filing Date
12/6/2010
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
12/9/2010
Filing Party
Plaintiff(1)
NOTE:
AGAINST ANDERSON DEFENDANTS
Filing Date
12/6/2010
Description
MOT - Motion
Docket Date
12/9/2010
Filing Party
Plaintiff(1)
NOTE:
TO SUPORT AWARDING OF SUM CERTAIN DAMAGES AGAINST DEFENDANTS ANDERSON
Filing Date
12/6/2010
Description
REQ - Request
Docket Date
12/9/2010
Filing Party
Plaintiff(1)
NOTE:
FOR SIGNING OF JUDGMENT AGAINST ALL DEFENDANTS
Filing Date
12/6/2010
Description
MOT - Motion
Docket Date
12/9/2010
Filing Party
Plaintiff(1)
NOTE:
TO AWARD COMBINED ATTORNEY'S FEES UNER THE JOINT & SEVERAL LIABILITY PROVISION OF THE ARIZONA SECURITIES ACT
Filing Date
12/3/2010
Description
MOT - Motion
Docket Date
12/8/2010
Filing Party
Plaintiff(1)
NOTE:
FOR JUDGMENT ON THE PLEADINGS OR MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT GERALD ANDERSON
Filing Date
12/1/2010
Description
AFF - Affidavit
Docket Date
12/6/2010
Filing Party
Plaintiff(1)
NOTE:
OF ALAN N ARIAV IN SUPPORT OF JUDGMENT FOR SUM CERTAIN DAMAGES OF $16,237,100
Filing Date
12/1/2010
Description
AFF - Affidavit
Docket Date
12/6/2010
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF JOINT AND SEVERAL LIABILITY
Filing Date
12/1/2010
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
12/6/2010
Filing Party
Plaintiff(1)
Filing Date
12/1/2010
Description
MOT - Motion
Docket Date
12/6/2010
Filing Party
Plaintiff(1)
NOTE:
RE FINDING OF JOINT & SEVERAL LIABILITY BY DEFENDANTS ANDERSON AND DEFENDANTS SOSNOWSKIS
Filing Date
12/1/2010
Description
MOT - Motion
Docket Date
12/6/2010
Filing Party
Plaintiff(1)
NOTE:
TO SUPPORT AWARDING OF SUM CERTAIN DAMAGES OF $16,237,100
Filing Date
12/1/2010
Description
MOT - Motion
Docket Date
12/6/2010
Filing Party
Plaintiff(1)
NOTE:
FOR ENTRY OF DEFAULT AGAINST ANDERSON DEFENDANT ON DECEMBER 13 2010
Filing Date
12/1/2010
Description
AAF - Application For Attorney Fees
Docket Date
12/8/2010
Filing Party
Plaintiff(1)
Filing Date
12/1/2010
Description
SOC - Statement Of Costs
Docket Date
12/8/2010
Filing Party
Plaintiff(1)
Filing Date
11/29/2010
Description
ANS - Answer
Docket Date
12/9/2010
Filing Party
Defendant(4)
NOTE:
PAID
Filing Date
11/29/2010
Description
MTQ - Motion To Quash
Docket Date
12/1/2010
Filing Party
Defendant(4)
NOTE:
SUBPOENA DUCES TECUM
Filing Date
11/26/2010
Description
AFF - Affidavit
Docket Date
12/1/2010
Filing Party
Plaintiff(1)
NOTE:
OF ALAN N ARIAV RE MAILING OF ALL DEFAULT DOCUMENTS TO ALL DEFENDANTS
Filing Date
11/26/2010
Description
AFF - Affidavit
Docket Date
12/1/2010
Filing Party
Plaintiff(1)
NOTE:
OF DEFAULT AGAINST ANDERSON DEFENDANTS
Filing Date
11/26/2010
Description
ADE - Application For Default
Docket Date
12/1/2010
Filing Party
Plaintiff(1)
NOTE:
AGAINST ANDERSONS
Filing Date
11/24/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/1/2010
Filing Party
Filing Date
11/19/2010
Description
AFF - Affidavit
Docket Date
11/29/2010
Filing Party
Plaintiff(1)
NOTE:
OF ALAN N ARIAV RE MAILING OF ALL DEFAULT DOCUMENTS TO ALL DEFENDANTS
Filing Date
11/19/2010
Description
NOT - Notice
Docket Date
11/29/2010
Filing Party
Plaintiff(1)
NOTE:
RE MAILING DEFAULT DOCUMENTS TO ALL DEFENDANTS
Filing Date
11/18/2010
Description
MTC - Motion To Compel
Docket Date
11/23/2010
Filing Party
Plaintiff(1)
NOTE:
E-MAILS & MOTION FOR SANCTIONS
Filing Date
11/18/2010
Description
ADE - Application For Default
Docket Date
11/23/2010
Filing Party
Filing Date
11/18/2010
Description
AFD - Affidavit On Default
Docket Date
11/23/2010
Filing Party
Filing Date
11/18/2010
Description
EDE - Entry Of Default
Docket Date
11/23/2010
Filing Party
Filing Date
11/17/2010
Description
005 - ME: Hearing
Docket Date
11/17/2010
Filing Party
Filing Date
11/16/2010
Description
023 - ME: Order Entered By Court
Docket Date
11/16/2010
Filing Party
Filing Date
11/15/2010
Description
REQ - Request
Docket Date
11/19/2010
Filing Party
Plaintiff(1)
NOTE:
FOR 30 MINUTE EVIDENTIARY HEARING WITH COURT REPORTER AT ORDER TO SHOW CAUES HEARING
Filing Date
11/10/2010
Description
AFS - Affidavit Of Service
Docket Date
11/26/2010
Filing Party
NOTE:
GERALD AND DIANA ANDERSON 11/08/2010
Filing Date
11/10/2010
Description
SUM - Summons
Docket Date
11/17/2010
Filing Party
Plaintiff(1)
Filing Date
11/9/2010
Description
023 - ME: Order Entered By Court
Docket Date
11/9/2010
Filing Party
Filing Date
11/8/2010
Description
OSC - Order To Show Cause
Docket Date
11/18/2010
Filing Party
Filing Date
11/4/2010
Description
COM - Complaint
Docket Date
11/8/2010
Filing Party
Plaintiff(1)
Filing Date
11/4/2010
Description
CCA - Cert Compulsory Arbitration
Docket Date
11/8/2010
Filing Party
Plaintiff(1)
Filing Date
11/4/2010
Description
MOT - Motion
Docket Date
11/8/2010
Filing Party
Plaintiff(1)
NOTE:
/FOR PROVISIONAL REMEDIES
Filing Date
11/4/2010
Description
NOF - Notice Of Filing
Docket Date
11/8/2010
Filing Party
Plaintiff(1)
NOTE:
/DISCOVERY REQUESTS
Filing Date
11/4/2010
Description
AFF - Affidavit
Docket Date
11/8/2010
Filing Party
Plaintiff(1)
NOTE:
PLAINTIFF'S/TO SUUPPORT MORTION FOR PROVISIONAL REMEDIES
Filing Date
11/4/2010
Description
MOT - Motion
Docket Date
11/8/2010
Filing Party
Plaintiff(1)
NOTE:
/TO WAIVE BOND & ORDER
Case Calendar
Date
Time
Event
Date
11/12/2010
Time
9:30
Event
Order To Show Cause
Date
12/22/2010
Time
9:45
Event
Status Conference
Date
1/7/2011
Time
9:00
Event
Oral Argument
Date
3/24/2011
Time
8:30
Event
Status Conference
Date
3/25/2011
Time
8:30
Event
Status Conference
Date
4/8/2011
Time
11:00
Event
Status Conference
Date
8/5/2011
Time
9:30
Event
Pre-Trial Conference
Date
9/12/2011
Time
9:30
Event
Trial
Date
12/19/2011
Time
10:00
Event
Hearing
Date
2/9/2012
Time
15:30
Event
Status Conference
Date
3/2/2012
Time
11:15
Event
Pre-Trial Conference
Date
3/12/2012
Time
9:30
Event
Trial
Date
5/24/2012
Time
8:30
Event
Status Conference
Date
5/24/2012
Time
10:30
Event
Status Conference
Date
5/30/2012
Time
9:30
Event
Status Conference
Date
6/29/2012
Time
9:00
Event
Pre-Trial Conference
Date
7/6/2012
Time
10:30
Event
Oral Argument
Date
7/18/2012
Time
8:30
Event
Pre-Trial Conference
Date
7/23/2012
Time
9:30
Event
Trial
Date
10/2/2012
Time
13:30
Event
Judgment Debtor Exam
Date
10/30/2012
Time
13:30
Event
Judgment Debtor Exam
Date
11/30/2012
Time
11:00
Event
Order To Show Cause
Date
7/16/2018
Time
13:30
Event
Order To Show Cause
Date
7/26/2018
Time
10:45
Event
Garnishment Hearing
Date
8/29/2018
Time
10:45
Event
Status Conference
Date
3/1/2022
Time
9:00
Event
Judgment Debtor Exam
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
2/2/2012
(F)or / (A)gainst
F:
Alan N Ariav
A: Donald Sosnowski
A: Donald Sosnowski
Amount
$11,320,649.00
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
2/2/2012
(F)or / (A)gainst
F:
Alan N Ariav
A: Donald Sosnowski
A: Donald Sosnowski
Amount
$7,025,050.10
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
2/2/2012
(F)or / (A)gainst
F:
Alan N Ariav
A: Donald Sosnowski
A: Donald Sosnowski
Amount
$2,574,000.00
Frequency
One Time
Type
Interest
Status
Modified
Date
2/2/2012
(F)or / (A)gainst
F:
Alan N Ariav
A: Donald Sosnowski
A: Donald Sosnowski
Amount
$4,058.50
Frequency
One Time
Type
Costs
Status
Modified
Date
2/2/2012
(F)or / (A)gainst
F:
Alan N Ariav
A: Donald Sosnowski
A: Donald Sosnowski
Amount
$800,800.00
Frequency
One Time
Type
Interest
Status
Modified
Date
2/2/2012
(F)or / (A)gainst
F:
Alan N Ariav
A: Donald Sosnowski
A: Donald Sosnowski
Amount
$858,000.00
Frequency
One Time
Type
Principal
Status
Modified
Date
6/28/2011
(F)or / (A)gainst
F:
Alan N Ariav
A: Donald Sosnowski
A: Donald Sosnowski
Amount
$2,574,000.00
Frequency
One Time
Type
Interest
Status
Date
6/28/2011
(F)or / (A)gainst
F:
Alan N Ariav
A: Donald Sosnowski
A: Donald Sosnowski
Amount
$858,000.00
Frequency
One Time
Type
Principal
Status