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Case Information
Case Number:
CV2010-050763
Judge:
Cushner, Quintin
File Date:
1/28/2010
Location:
Northeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Teresa Caskey
Relationship
Plaintiff
Sex
Female
Attorney
John Lohr
Party Name
James Doane
Relationship
Plaintiff
Sex
Male
Attorney
John Lohr
Party Name
T L C Investments L L C
Relationship
Plaintiff
Sex
Attorney
John Lohr
Party Name
Wolter Realty & Investments Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Darrell G Wolter
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Lawyers Title Of Arizona Inc
Relationship
Defendant
Sex
Attorney
Jamey Thompson
Party Name
Security Title Agency Inc
Relationship
Defendant
Sex
Attorney
Jamey Thompson
Party Name
Susie Green
Relationship
Defendant
Sex
Female
Attorney
Jamey Thompson
Party Name
Richard Ruiz
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Deandra Maria Muniz
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Zhdreg Property Control Corporation
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Tres Marie L L C
Relationship
Defendant
Sex
Attorney
Jamey Thompson
Party Name
Helene D Lively
Relationship
Defendant
Sex
Female
Attorney
Paul Harter
Party Name
Richard Green
Relationship
Defendant
Sex
Male
Attorney
Jamey Thompson
Party Name
R L I Underwriting Services Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Maricopa County Creditor
Relationship
In The Matter Of (IMO)
Sex
Attorney
Pro Per
Party Name
Chase Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Arizona Nextage Realty Professionals
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Jpmorgan Chase Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
8/22/2025
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
8/25/2025
Filing Party
NOTE:
Affidavit of Renewal of Judgment / EFILE BILLING $35
Filing Date
4/22/2020
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
4/24/2020
Filing Party
Filing Date
2/10/2020
Description
LED - 2.8 (d) Letter
Docket Date
2/10/2020
Filing Party
Filing Date
9/16/2015
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
9/16/2015
Filing Party
NOTE:
Affidavit of Renewal of Judgment / EFILE BILLING $27
Filing Date
3/6/2014
Description
023 - ME: Order Entered By Court
Docket Date
3/6/2014
Filing Party
Filing Date
1/14/2014
Description
SJU - Satisfaction Of Judgment
Docket Date
1/14/2014
Filing Party
NOTE:
Satisfaction of Judgment
Filing Date
1/14/2014
Description
SJU - Satisfaction Of Judgment
Docket Date
1/14/2014
Filing Party
NOTE:
SATISFACTION OF JUDGMENT
Filing Date
1/3/2014
Description
078 - ME: Case On Dismissal Calendar
Docket Date
1/3/2014
Filing Party
Filing Date
12/20/2013
Description
NOS - Notice Of Settlement
Docket Date
12/20/2013
Filing Party
NOTE:
NOTICE OF SETTLEMENT OF CLAIMS INVOLVING DEFENDANTS LAWYERS TITLE OF ARIZONA AND SECURITY TITLE AGENCY
Filing Date
12/20/2013
Description
RQW - Rel/Quash Writ Of Garnishment
Docket Date
12/20/2013
Filing Party
NOTE:
NOTICE TO QUASH WRIT OF GARNISHMENT
Filing Date
12/18/2013
Description
ORD - Order
Docket Date
12/18/2013
Filing Party
NOTE:
ORDER RE: LAWYERS TITLE OF ARIZONA, INC.’S RULE 62(B) MOTION TO STAY JUDGMENT ENFORCEMENT PROCEEDINGS
Filing Date
12/17/2013
Description
ORD - Order
Docket Date
12/19/2013
Filing Party
NOTE:
HEARING/REGARDING GARNISHMENT OBJECTION HEARING
Filing Date
12/13/2013
Description
OBJ - Objection/Opposition
Docket Date
12/13/2013
Filing Party
NOTE:
Lawyers Title of Arizona's Objection to Garnishment and Request for Hearing
Filing Date
12/11/2013
Description
ANG - Answer Of Garnishee
Docket Date
12/17/2013
Filing Party
Garnishee Defendant(21)
Filing Date
12/10/2013
Description
APL - Application
Docket Date
12/10/2013
Filing Party
NOTE:
APPLICATION FOR JUDGMENT AGAINST GARNISHEE (Non-Earnings)
Filing Date
12/10/2013
Description
MOT - Motion
Docket Date
12/11/2013
Filing Party
NOTE:
LAWYERS TITLE OF ARIZONA, INC.'S MOTION TO STRIKE TLC INVESTMENTS, LLC'S APPLICATION FOR GARNSHIMENT JUDGMENT AND LAWYERS TITLE OF ARIZONA'S OBJECTION TO GARNISHMENT AND REQUEST FOR HEARING
Filing Date
12/9/2013
Description
094 - ME: Oral Argument Set
Docket Date
12/9/2013
Filing Party
Filing Date
12/9/2013
Description
REL - Reply
Docket Date
12/9/2013
Filing Party
NOTE:
LAWYERS TITLE OF ARIZONA, INC.'S REPLY IN SUPPORT OF ITS MOTION TO STAY JUDGMENT ENFORCEMENT PROCEEDINGS
Filing Date
11/27/2013
Description
REL - Reply
Docket Date
11/27/2013
Filing Party
NOTE:
Lawyers Title of Arizona, Inc.'s Reply in Support of Motion to Vacate Judgment
Filing Date
11/25/2013
Description
RES - Response
Docket Date
11/26/2013
Filing Party
NOTE:
RESPONSE TO MOTION TO STAY JUDGMENT ENFORCEMENT PROCEEDINGS
Filing Date
11/19/2013
Description
MOT - Motion
Docket Date
11/19/2013
Filing Party
NOTE:
Lawyers Title of Arizona, Inc.'s Motion to Stay Judgment Enforcement Proceedings
Filing Date
11/18/2013
Description
RES - Response
Docket Date
11/18/2013
Filing Party
NOTE:
RESPONSE TO MOTION TO VACATE JUDGMENT
Filing Date
11/13/2013
Description
AFS - Affidavit Of Service
Docket Date
11/18/2013
Filing Party
Filing Date
11/13/2013
Description
023 - ME: Order Entered By Court
Docket Date
11/13/2013
Filing Party
Filing Date
11/7/2013
Description
ORD - Order
Docket Date
11/13/2013
Filing Party
NOTE:
SCHEDULING JUDGMENT DEBTOR EXAM
Filing Date
11/6/2013
Description
RES - Response
Docket Date
11/6/2013
Filing Party
NOTE:
RESPONSE TO MOTION TO VACATE JUDGMENT
Filing Date
11/1/2013
Description
MJA - Mot/Ord Req Jud/Dbtr To Appear
Docket Date
11/4/2013
Filing Party
NOTE:
MOTION FOR ORDER REQUIRING JUDGMENT DEBTOR TO APPEAR FOR JUDGMENT DEBTOR EXAM / E-FILE BILLING $27
Filing Date
10/28/2013
Description
MVJ - Motion To Vacate Judgment
Docket Date
10/28/2013
Filing Party
NOTE:
Lawyers Title of Arizona, Inc.'s Motion to Vacate Judgment
Filing Date
10/28/2013
Description
ANG - Answer Of Garnishee
Docket Date
10/30/2013
Filing Party
Garnishee Defendant(21)
Filing Date
10/22/2013
Description
WGS - Writ Of Garnishment and Summons
Docket Date
10/24/2013
Filing Party
Filing Date
10/22/2013
Description
AFS - Affidavit Of Service
Docket Date
10/24/2013
Filing Party
Filing Date
10/21/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
10/23/2013
Filing Party
Filing Date
10/15/2013
Description
049 - ME: Judgment Signed
Docket Date
10/15/2013
Filing Party
Filing Date
10/14/2013
Description
JUD - Judgment
Docket Date
10/17/2013
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
10/14/2013
Description
SDO - Order to Seal Documents
Docket Date
10/23/2013
Filing Party
Filing Date
9/10/2013
Description
SJJ - Satisfaction of Judgment for Jury Fees
Docket Date
9/13/2013
Filing Party
Filing Date
8/21/2013
Description
REL - Reply
Docket Date
8/22/2013
Filing Party
NOTE:
TLC INVESTMENT’S REPLY IN SUPPORT OF ITS STATEMENT OF COSTS
Filing Date
8/21/2013
Description
REL - Reply
Docket Date
8/22/2013
Filing Party
NOTE:
TLC INVESTMENT’S REPLY IN SUPPORT OF ITS FORM OF JUDGMENT
Filing Date
8/21/2013
Description
REL - Reply
Docket Date
8/22/2013
Filing Party
NOTE:
TLC INVESTMENT’S REPLY IN SUPPORT OF ITS FEE APPLICATION
Filing Date
8/16/2013
Description
094 - ME: Oral Argument Set
Docket Date
8/16/2013
Filing Party
Filing Date
8/13/2013
Description
RES - Response
Docket Date
8/13/2013
Filing Party
NOTE:
Lawyers Title of Arizona,Inc.'s Response to Plaintiffs' Application for Attorneys' Fees and Costs
Filing Date
8/9/2013
Description
019 - ME: Ruling
Docket Date
8/9/2013
Filing Party
Filing Date
8/9/2013
Description
OBJ - Objection/Opposition
Docket Date
8/12/2013
Filing Party
NOTE:
LAWYERS TITLE OF ARIZONA, INC.’S OBJECTION TO TLC INVESTMENTS, LLC’S FORM OF JUDGMENT
Filing Date
8/9/2013
Description
OBJ - Objection/Opposition
Docket Date
8/12/2013
Filing Party
NOTE:
LAWYERS TITLE OF ARIZONA, INC.’S OBJECTION TO TLC INVESTMENTS, LLC’S STATEMENT OF COSTS
Filing Date
8/7/2013
Description
023 - ME: Order Entered By Court
Docket Date
8/7/2013
Filing Party
Filing Date
8/6/2013
Description
RES - Response
Docket Date
8/7/2013
Filing Party
NOTE:
RESPONSE TO MOTION TO STRIKE APPLICATION FOR ATTORNEYS' FEES AND COSTS
Filing Date
8/1/2013
Description
MOT - Motion
Docket Date
8/1/2013
Filing Party
NOTE:
Verified Motion to Issue Civil Arrest Warrant for James W. Doane
Filing Date
7/29/2013
Description
MOT - Motion
Docket Date
7/29/2013
Filing Party
NOTE:
Motion to Strike Plaintiff's Fee Application
Filing Date
7/25/2013
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
7/26/2013
Filing Party
NOTE:
AFFIDAVIT IN SUPPORT OF APPLICATION FOR ATTORNEYS' FEES
Filing Date
7/25/2013
Description
AAF - Application For Attorney Fees
Docket Date
7/26/2013
Filing Party
NOTE:
APPLICATION FOR ATTORNEYS' FEES AND COSTS
Filing Date
7/25/2013
Description
SOC - Statement Of Costs
Docket Date
7/26/2013
Filing Party
NOTE:
STATEMENT OF COSTS
Filing Date
7/18/2013
Description
WGS - Writ Of Garnishment and Summons
Docket Date
7/22/2013
Filing Party
Filing Date
7/18/2013
Description
AFS - Affidavit Of Service
Docket Date
7/23/2013
Filing Party
Filing Date
7/17/2013
Description
012 - ME: Trial
Docket Date
7/17/2013
Filing Party
Filing Date
7/16/2013
Description
JJF - Judgment For Jury Fees
Docket Date
7/18/2013
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
7/16/2013
Description
OJA - Order Req. Jdgmnt/Debtor Appear For Exam
Docket Date
7/19/2013
Filing Party
Filing Date
7/16/2013
Description
012 - ME: Trial
Docket Date
7/16/2013
Filing Party
Filing Date
7/16/2013
Description
012 - ME: Trial
Docket Date
7/16/2013
Filing Party
Filing Date
7/15/2013
Description
VER - Verdict
Docket Date
7/22/2013
Filing Party
Filing Date
7/15/2013
Description
WSH - Worksheet
Docket Date
7/22/2013
Filing Party
NOTE:
TRIAL/HEARING
Filing Date
7/15/2013
Description
VER - Verdict
Docket Date
7/22/2013
Filing Party
Filing Date
7/15/2013
Description
EXW - Exhibits Work Sheet
Docket Date
7/23/2013
Filing Party
Filing Date
7/15/2013
Description
JIN - Jury Instructions
Docket Date
7/22/2013
Filing Party
NOTE:
FINAL
Filing Date
7/12/2013
Description
JIN - Jury Instructions
Docket Date
7/22/2013
Filing Party
NOTE:
FINAL
Filing Date
7/12/2013
Description
JQU - Jury Question
Docket Date
7/22/2013
Filing Party
Filing Date
7/12/2013
Description
JQU - Jury Question
Docket Date
7/22/2013
Filing Party
Filing Date
7/12/2013
Description
JQU - Jury Question
Docket Date
7/22/2013
Filing Party
Filing Date
7/12/2013
Description
JQU - Jury Question
Docket Date
7/22/2013
Filing Party
Filing Date
7/12/2013
Description
JQU - Jury Question
Docket Date
7/22/2013
Filing Party
Filing Date
7/12/2013
Description
JQU - Jury Question
Docket Date
7/22/2013
Filing Party
Filing Date
7/12/2013
Description
JQU - Jury Question
Docket Date
7/22/2013
Filing Party
Filing Date
7/12/2013
Description
JQU - Jury Question
Docket Date
7/22/2013
Filing Party
Filing Date
7/12/2013
Description
JQU - Jury Question
Docket Date
7/22/2013
Filing Party
Filing Date
7/12/2013
Description
JQU - Jury Question
Docket Date
7/22/2013
Filing Party
Filing Date
7/12/2013
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
7/22/2013
Filing Party
NOTE:
FOURTH SUPPLEMENTAL
Filing Date
7/12/2013
Description
012 - ME: Trial
Docket Date
7/12/2013
Filing Party
Filing Date
7/11/2013
Description
JQU - Jury Question
Docket Date
7/22/2013
Filing Party
Filing Date
7/11/2013
Description
JQU - Jury Question
Docket Date
7/22/2013
Filing Party
Filing Date
7/10/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
7/12/2013
Filing Party
Filing Date
7/10/2013
Description
MJA - Mot/Ord Req Jud/Dbtr To Appear
Docket Date
7/10/2013
Filing Party
NOTE:
Motion for Judgment Debtors Teresa Caskey, James Doane & TLC Investments, LLC to appear for debtor's examination / efile billing $27
Filing Date
7/10/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
7/10/2013
Filing Party
NOTE:
Application for Writ of Garnishment
Filing Date
7/10/2013
Description
JUL - Jury List - Restricted if Filed after 1/1/2008
Docket Date
7/22/2013
Filing Party
Filing Date
7/10/2013
Description
DPR - Deposition Report
Docket Date
7/22/2013
Filing Party
NOTE:
MERI COASH/APRIL 29 2010/TERESA CASKEY
Filing Date
7/10/2013
Description
DPR - Deposition Report
Docket Date
7/22/2013
Filing Party
NOTE:
KELLY SUE OGLESBY/APRIL 20 2012/JOHN LOTARDO
Filing Date
7/10/2013
Description
DPR - Deposition Report
Docket Date
7/22/2013
Filing Party
NOTE:
MERI COASH/APRIL 29 2010/TERESA CASKEY
Filing Date
7/10/2013
Description
DPR - Deposition Report
Docket Date
7/22/2013
Filing Party
NOTE:
KELLY SUE OGLESBY/APRIL 5 2011/SUSAN ELIAINE GREEN
Filing Date
7/10/2013
Description
DPR - Deposition Report
Docket Date
7/22/2013
Filing Party
NOTE:
CHRISTINA L LARSEN/APRIL 19 2012/MICHAEL L YANCEY
Filing Date
7/10/2013
Description
JIN - Jury Instructions
Docket Date
7/22/2013
Filing Party
NOTE:
PRELIMINARY
Filing Date
7/10/2013
Description
DPR - Deposition Report
Docket Date
7/22/2013
Filing Party
NOTE:
JONI HILL/JUNE 13 2013/TERESA CASKEY
Filing Date
7/10/2013
Description
DPR - Deposition Report
Docket Date
7/22/2013
Filing Party
NOTE:
KELLY SUE OGLESBY/APRIL 5 2011/DENISE LYNN SWEENEY
Filing Date
7/8/2013
Description
RES - Response
Docket Date
7/8/2013
Filing Party
NOTE:
RESPONSE TO MOTION FOR RECONSIDERATION OR CLARIFICATION
Filing Date
7/8/2013
Description
REL - Reply
Docket Date
7/8/2013
Filing Party
NOTE:
REPLY IN SUPPORT OF PLAINTIFF'S BENCH MEMORANDUM RE: PUNITIVE DAMAGES
Filing Date
7/8/2013
Description
REL - Reply
Docket Date
7/8/2013
Filing Party
NOTE:
Reply in Support of Motion for Reconsideration or Clarification
Filing Date
7/8/2013
Description
REL - Reply
Docket Date
7/9/2013
Filing Party
NOTE:
DEFENDANT LAWYERS TITLE’S REPLY IN SUPPORT OF MOTIONS IN LIMINE
Filing Date
7/6/2013
Description
DPR - Deposition Report
Docket Date
7/22/2013
Filing Party
NOTE:
DEBORAH CLEARY/APRIL 10 2012/SHARI NESTOR
Filing Date
7/5/2013
Description
RES - Response
Docket Date
7/5/2013
Filing Party
NOTE:
DEFENDANT LAWYERS TITLE OF ARIZONA, INC.’S RESPONSE TO PLAINTIFFS’ OBJECTIONS TO JURY INSTRUCTIONS
Filing Date
7/1/2013
Description
MTA - Motion To Amend
Docket Date
7/1/2013
Filing Party
NOTE:
MOTION TO AMEND COMPLAINT
Filing Date
7/1/2013
Description
906 - ME: Response/Reply Times Set
Docket Date
7/1/2013
Filing Party
Filing Date
6/27/2013
Description
NOT - Notice
Docket Date
6/28/2013
Filing Party
NOTE:
Notice of Errata
Filing Date
6/27/2013
Description
MFR - Motion For Reconsideration
Docket Date
6/27/2013
Filing Party
NOTE:
Motion for Reconsideration or Clarification
Filing Date
6/27/2013
Description
RES - Response
Docket Date
6/28/2013
Filing Party
NOTE:
Response to PLAINTIFF'S Bench MemoRANDUM re: Punitive Damages
Filing Date
6/26/2013
Description
019 - ME: Ruling
Docket Date
6/26/2013
Filing Party
Filing Date
6/26/2013
Description
RES - Response
Docket Date
6/27/2013
Filing Party
NOTE:
RESPONSE TO MOTION IN LIMINE
Filing Date
6/26/2013
Description
RES - Response
Docket Date
6/27/2013
Filing Party
NOTE:
RESPONSE TO OBJECTIONS TO PLAINTIFFS' PROPOSED JURY INSTRUCTIONS
Filing Date
6/26/2013
Description
OBJ - Objection/Opposition
Docket Date
6/27/2013
Filing Party
NOTE:
OBJECTION TO LAWYERS TITLE'S JURY INSTRUCTIONS
Filing Date
6/25/2013
Description
019 - ME: Ruling
Docket Date
6/25/2013
Filing Party
Filing Date
6/25/2013
Description
023 - ME: Order Entered By Court
Docket Date
6/25/2013
Filing Party
Filing Date
6/25/2013
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
6/25/2013
Filing Party
NOTE:
SUPPLEMENT TO EXHIBIT LIST
Filing Date
6/21/2013
Description
MFW - Motion For Withdraw of counsel
Docket Date
6/24/2013
Filing Party
NOTE:
MOTION TO WITHDRAW AS COUNSEL FOR PLAINTIFF JAMES DOANE
Filing Date
6/21/2013
Description
MEM - Memorandum
Docket Date
6/24/2013
Filing Party
NOTE:
BENCH MEMORANDUM ON DISCLOSURE OF PUNITIVE DAMAGES
Filing Date
6/20/2013
Description
OBJ - Objection/Opposition
Docket Date
6/21/2013
Filing Party
NOTE:
Objections to Plaintiffs' Proposed Jury Instructions
Filing Date
6/18/2013
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
6/19/2013
Filing Party
NOTE:
Final Combined Exhibit List
Filing Date
6/17/2013
Description
JAG - Judgment Against Garnishee
Docket Date
6/20/2013
Filing Party
Filing Date
6/17/2013
Description
PJI - Proposed Jury Instructions
Docket Date
6/18/2013
Filing Party
NOTE:
PLAINTIFF'S PROPOSED JURY INSTRUCTIONS FOR LAWYERS TITLE CASE
Filing Date
6/17/2013
Description
PJI - Proposed Jury Instructions
Docket Date
6/18/2013
Filing Party
NOTE:
JOINT PROPOSED JURY INSTRUCTIONS
Filing Date
6/17/2013
Description
PJI - Proposed Jury Instructions
Docket Date
6/18/2013
Filing Party
NOTE:
Lawyers Title's Separately Requested Jury Instructions
Filing Date
6/10/2013
Description
STA - Statement
Docket Date
6/10/2013
Filing Party
NOTE:
JOINT PRETRIAL STATEMENT ON LAWYERS TITLE CASE
Filing Date
6/10/2013
Description
APL - Application
Docket Date
6/11/2013
Filing Party
NOTE:
SECOND Application for Garnishment Judgment
Filing Date
6/7/2013
Description
AFS - Affidavit Of Service
Docket Date
6/14/2013
Filing Party
Filing Date
6/7/2013
Description
AFS - Affidavit Of Service
Docket Date
6/14/2013
Filing Party
Filing Date
6/7/2013
Description
019 - ME: Ruling
Docket Date
6/7/2013
Filing Party
Filing Date
6/4/2013
Description
OBJ - Objection/Opposition
Docket Date
6/5/2013
Filing Party
NOTE:
OBJECTION TO MAY 31, 2013 ORDER FOR DEBTOR'S EXAM AND REQUEST FOR EXPEDITED RULING
Filing Date
6/3/2013
Description
022 - ME: Order Signed
Docket Date
6/3/2013
Filing Party
Filing Date
6/3/2013
Description
ANG - Answer Of Garnishee
Docket Date
6/17/2013
Filing Party
Garnishee Defendant(19)
Filing Date
5/31/2013
Description
OJA - Order Req. Jdgmnt/Debtor Appear For Exam
Docket Date
6/7/2013
Filing Party
Filing Date
5/24/2013
Description
MIL - Motion In Limine
Docket Date
5/24/2013
Filing Party
NOTE:
DEFENDANT LAWYERS TITLE’S MOTIONS IN LIMINE
Filing Date
5/21/2013
Description
RES - Response
Docket Date
5/22/2013
Filing Party
NOTE:
RESPONSE TO SECURITY TITLE AGENCY, INC. AMENDED MOTION FOR DEBTOR'S EXAM
Filing Date
5/21/2013
Description
REL - Reply
Docket Date
5/22/2013
Filing Party
NOTE:
Reply in Support of Motion for Debtor's Exam
Filing Date
5/21/2013
Description
RES - Response
Docket Date
5/21/2013
Filing Party
NOTE:
JUDGMENT CREDITOR’S RESPONSE TO JUDGMENT DEBTOR’S OBJECTIONS TO GARNISHMENT JUDGMENT
Filing Date
5/21/2013
Description
ANG - Answer Of Garnishee
Docket Date
5/21/2013
Filing Party
NOTE:
NOTICE OF JUDGMENT CREDITOR’S FILING OF COPY OF ANSWER OF GARNISHEE
Filing Date
5/20/2013
Description
023 - ME: Order Entered By Court
Docket Date
5/20/2013
Filing Party
Filing Date
5/15/2013
Description
MJA - Mot/Ord Req Jud/Dbtr To Appear
Docket Date
5/16/2013
Filing Party
NOTE:
Amended Motion for Judgment Debtors TERESA CASKEY, JAMES DOANE & TLC INVESTMENTS, LLC to Appear for DEBTOR'S Examination/ EFILE BILLING $27
Filing Date
5/13/2013
Description
RES - Response
Docket Date
5/14/2013
Filing Party
NOTE:
RESPONSE TO SECURITY TITLE AGENCY, INC. MOTION FOR DEBTOR'S EXAM
Filing Date
5/13/2013
Description
ANG - Answer Of Garnishee
Docket Date
5/31/2013
Filing Party
Filing Date
5/10/2013
Description
OJA - Order Req. Jdgmnt/Debtor Appear For Exam
Docket Date
5/16/2013
Filing Party
Filing Date
5/6/2013
Description
OBJ - Objection/Opposition
Docket Date
5/7/2013
Filing Party
NOTE:
OBJECTION TO APPLICATION FOR GARNISHMENT JUDGMENT
Filing Date
4/30/2013
Description
APL - Application
Docket Date
4/30/2013
Filing Party
NOTE:
APPLICATION FOR GARNISHMENT JUDGMENT (NON-EARNINGS)
Filing Date
4/30/2013
Description
CRT - Certification Of Mailing
Docket Date
4/30/2013
Filing Party
NOTE:
CERTIFICATE OF SERVICE
Filing Date
4/29/2013
Description
WGS - Writ Of Garnishment and Summons
Docket Date
5/2/2013
Filing Party
Filing Date
4/29/2013
Description
AFS - Affidavit Of Service
Docket Date
5/3/2013
Filing Party
Filing Date
4/26/2013
Description
064 - ME: Trial Continued/Reset
Docket Date
4/26/2013
Filing Party
Filing Date
4/25/2013
Description
029 - ME: Status Conference
Docket Date
4/25/2013
Filing Party
Filing Date
4/24/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/25/2013
Filing Party
Filing Date
4/23/2013
Description
MJA - Mot/Ord Req Jud/Dbtr To Appear
Docket Date
4/23/2013
Filing Party
NOTE:
MOTION FOR JUDGMENT DEBTORS TERESA CASKEY, JAMES DOANE & TLC INVESTMENTS, LLC TO APPEAR FOR DEBTOR'S EXAMINATION / EFILE BILLING $27.00
Filing Date
4/22/2013
Description
ANG - Answer Of Garnishee
Docket Date
5/16/2013
Filing Party
Garnishee Defendant(19)
Filing Date
4/22/2013
Description
ANG - Answer Of Garnishee
Docket Date
5/16/2013
Filing Party
Garnishee Defendant(19)
Filing Date
4/17/2013
Description
NSC - Notice of Substitution of Counsel
Docket Date
4/17/2013
Filing Party
NOTE:
Notice of Substitution of Counsel Within Firm
Filing Date
4/9/2013
Description
WGS - Writ Of Garnishment and Summons
Docket Date
4/12/2013
Filing Party
Filing Date
4/3/2013
Description
AFS - Affidavit Of Service
Docket Date
4/8/2013
Filing Party
Filing Date
3/28/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/1/2013
Filing Party
Filing Date
3/27/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/28/2013
Filing Party
NOTE:
APPLICATION FOR WRIT OF GARNISHMENT
Filing Date
2/26/2013
Description
049 - ME: Judgment Signed
Docket Date
2/26/2013
Filing Party
Filing Date
2/25/2013
Description
JUD - Judgment
Docket Date
3/7/2013
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
2/22/2013
Description
SJJ - Satisfaction of Judgment for Jury Fees
Docket Date
2/26/2013
Filing Party
Filing Date
2/21/2013
Description
RES - Response
Docket Date
2/21/2013
Filing Party
NOTE:
RESPONSE AND OBJECTION TO NOTICE OF FILING STATEMENT OF EXPERT WITNESS FEES
Filing Date
2/15/2013
Description
STA - Statement
Docket Date
2/19/2013
Filing Party
NOTE:
NOTICE OF FILING STATEMENT OF EXPERT WITNESS FEES
Filing Date
2/14/2013
Description
020 - ME: Matter Under Advisement
Docket Date
2/14/2013
Filing Party
Filing Date
2/8/2013
Description
REL - Reply
Docket Date
2/11/2013
Filing Party
NOTE:
Security Title Agency, Inc. & Susie and Richard Green's Reply in Support of Application for Entry of Final Judgment and Award of Attorneys' Fees and Costs
Filing Date
1/15/2013
Description
094 - ME: Oral Argument Set
Docket Date
1/15/2013
Filing Party
Filing Date
1/11/2013
Description
RES - Response
Docket Date
1/14/2013
Filing Party
NOTE:
RESPONSE TO SECURITY TITLE AGENCY, INC. AND SUSIE AND RICHARD GREEN'S APPLICATION FOR ENTRY OF FINAL JUDGMENT AND AWARD OF ATTORNEYS' FEES AND COSTS
Filing Date
12/21/2012
Description
SOC - Statement Of Costs
Docket Date
12/24/2012
Filing Party
NOTE:
STATEMENT OF COSTS
Filing Date
12/21/2012
Description
AAF - Application For Attorney Fees
Docket Date
12/24/2012
Filing Party
NOTE:
SECURITY TITLE AGENTY, INC. & SUSIE AND RICHARD GREEN'S APPLICATION FOR ENTRY OF FINAL JUDGMENT AND AWARD OF ATTORNEYS' FEES AND COSTS
Filing Date
12/13/2012
Description
064 - ME: Trial Continued/Reset
Docket Date
12/13/2012
Filing Party
Filing Date
12/12/2012
Description
OBJ - Objection/Opposition
Docket Date
12/12/2012
Filing Party
NOTE:
OBJECTION TO DEFENDANT LAWYERS TITLE'S PROPOSED JURY INSTRUCTIONS
Filing Date
12/12/2012
Description
MOT - Motion
Docket Date
12/12/2012
Filing Party
NOTE:
RENEWED MOTION TO STRIKE DEFENDANT'S EXPERT MICHAEL YANCEY
Filing Date
12/11/2012
Description
STA - Statement
Docket Date
12/11/2012
Filing Party
NOTE:
JOINT PRETRIAL STATEMENT ON LAWYERS TITLE CASE
Filing Date
12/11/2012
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
12/12/2012
Filing Party
NOTE:
WITNESS INFORMATION FORM FOR LAWYERS TITLE CASE
Filing Date
12/11/2012
Description
PJI - Proposed Jury Instructions
Docket Date
12/12/2012
Filing Party
NOTE:
PROPOSED JURY INSTRUCTIONS FOR LAWYERS TITLE CASE
Filing Date
12/4/2012
Description
027 - ME: Pretrial Conference
Docket Date
12/4/2012
Filing Party
Filing Date
12/4/2012
Description
081 - ME: Trial Vacated
Docket Date
12/4/2012
Filing Party
Filing Date
12/3/2012
Description
JJF - Judgment For Jury Fees
Docket Date
12/11/2012
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
11/28/2012
Description
MOT - Motion
Docket Date
11/29/2012
Filing Party
NOTE:
MOTION TO STRIKE DEFENDANT'S EXPERT MICHAEL YANCEY
Filing Date
11/20/2012
Description
027 - ME: Pretrial Conference
Docket Date
11/20/2012
Filing Party
Filing Date
11/16/2012
Description
PJI - Proposed Jury Instructions
Docket Date
11/16/2012
Filing Party
NOTE:
AMENDMENT TO FIRST SUPPLEMENTAL PROPOSED JURY INSTRUCTIONS
Filing Date
9/14/2012
Description
002 - ME: Hearing Vacated
Docket Date
9/14/2012
Filing Party
Filing Date
7/26/2012
Description
028 - ME: Status Conference Set
Docket Date
7/26/2012
Filing Party
Filing Date
6/6/2012
Description
NOT - Notice
Docket Date
6/7/2012
Filing Party
NOTE:
Notice of Trial Conflict
Filing Date
5/1/2012
Description
ORD - Order
Docket Date
5/1/2012
Filing Party
NOTE:
ORDER RE: STIPULATION TO POSTPONE JURY TRIAL
Filing Date
4/30/2012
Description
STP - Stipulation
Docket Date
4/30/2012
Filing Party
NOTE:
STIPULATION TO POSTPONE JURY TRIAL
Filing Date
4/26/2012
Description
027 - ME: Pretrial Conference
Docket Date
4/26/2012
Filing Party
Filing Date
4/24/2012
Description
PJI - Proposed Jury Instructions
Docket Date
4/24/2012
Filing Party
NOTE:
SECOND SUPPLEMENT TO PROPOSED JURY INSTRUCTIONS
Filing Date
4/12/2012
Description
PJI - Proposed Jury Instructions
Docket Date
4/13/2012
Filing Party
NOTE:
SUPPLEMENT TO PROPOSED JURY INSTRUCTIONS
Filing Date
4/11/2012
Description
NOT - Notice
Docket Date
4/12/2012
Filing Party
NOTE:
Defendants Proposed Voir Dire Questions
Filing Date
4/10/2012
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
4/10/2012
Filing Party
NOTE:
WITNESS INFORMATION FORM
Filing Date
4/10/2012
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
4/10/2012
Filing Party
NOTE:
COMBINED EXHIBIT LIST
Filing Date
4/10/2012
Description
OBJ - Objection/Opposition
Docket Date
4/11/2012
Filing Party
NOTE:
Objections to Plaintiffs' Jury Instructions
Filing Date
4/9/2012
Description
STA - Statement
Docket Date
4/10/2012
Filing Party
NOTE:
Statement of Expert Opinion Testimony
Filing Date
4/9/2012
Description
PJI - Proposed Jury Instructions
Docket Date
4/10/2012
Filing Party
NOTE:
PROPOSED JURY INSTRUCTIONS
Filing Date
4/9/2012
Description
STA - Statement
Docket Date
4/10/2012
Filing Party
NOTE:
STIPULATED BRIEF SUMMARY OF THE CASE
Filing Date
4/9/2012
Description
STA - Statement
Docket Date
4/10/2012
Filing Party
NOTE:
PLAINTIFFS' EXPERT WITNESS STATEMENT
Filing Date
4/9/2012
Description
STA - Statement
Docket Date
4/10/2012
Filing Party
NOTE:
JOINT PRETRIAL STATEMENT
Filing Date
4/9/2012
Description
NOT - Notice
Docket Date
4/10/2012
Filing Party
NOTE:
PLAINTIFFS' PROPOSED VOIR DIRE QUESTIONS
Filing Date
4/4/2012
Description
RES - Response
Docket Date
4/4/2012
Filing Party
NOTE:
Lawyers Title's and Security Title's Response to Plaintiffs' Motion in Limine
Filing Date
3/29/2012
Description
029 - ME: Status Conference
Docket Date
3/29/2012
Filing Party
Filing Date
3/23/2012
Description
ORD - Order
Docket Date
3/26/2012
Filing Party
NOTE:
GRANTING PLAINTIFFS MOTION FOR LATE FILING OF MOTION IN LIMINE
Filing Date
3/14/2012
Description
RES - Response
Docket Date
3/14/2012
Filing Party
NOTE:
PLAINTIFFS' RESPONSE TO DEFENDANT SECURITY TITLE AND GREEN'S MOTIONS IN LIMINE
Filing Date
3/8/2012
Description
MIL - Motion In Limine
Docket Date
3/9/2012
Filing Party
NOTE:
MOTION IN LIMINE RE DEFENDANTS EXPERT WITNESS
Filing Date
3/8/2012
Description
MOT - Motion
Docket Date
3/9/2012
Filing Party
NOTE:
PLAINTIFFS' MOTION FOR ADDITIONAL TIME TO FILE LATE MOTION IN LIMINE
Filing Date
3/5/2012
Description
MIL - Motion In Limine
Docket Date
3/6/2012
Filing Party
NOTE:
Defendant Security Title and Green's Motions in Limine
Filing Date
2/27/2012
Description
SJU - Satisfaction Of Judgment
Docket Date
2/28/2012
Filing Party
NOTE:
SATISFACTION OF JUDGMENT
Filing Date
1/12/2012
Description
NOT - Notice
Docket Date
1/13/2012
Filing Party
NOTE:
NOTICE OF CHANGE OF FIRM ADDRESS
Filing Date
12/8/2011
Description
089 - ME: Trial Setting
Docket Date
12/8/2011
Filing Party
Filing Date
11/30/2011
Description
026 - ME: Pretrial Conference Set
Docket Date
11/30/2011
Filing Party
Filing Date
10/15/2011
Description
ORD - Order
Docket Date
10/17/2011
Filing Party
NOTE:
ORDER RE: STIPULATION TO EXTEND DEADLINE FOR PLAINTIFFS TO REPLY IN SUPPORT OF THEIR CROSS-MOTIONS FOR SUMMARY JUDGMENT
Filing Date
10/15/2011
Description
ORD - Order
Docket Date
10/17/2011
Filing Party
NOTE:
ORDER GRANTING PLAINTIFFS’ MOTION TO EXCEED PAGE LIMITATION FOR ITS REPLY IN SUPPORT OF CROSS-MOTION FOR SUMMARY JUDGMENT AGAINST SECURITY TITLE AND LAWYERS TITLE
Filing Date
10/6/2011
Description
020 - ME: Matter Under Advisement
Docket Date
10/6/2011
Filing Party
Filing Date
9/28/2011
Description
STA - Statement
Docket Date
9/29/2011
Filing Party
NOTE:
PLAINTIFFS’ SUPPLEMENTAL BRIEF IN SUPPORT OF PLAINTIFFS’ REPLY IN SUPPORT OF CROSS MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANTS LAWYERS TITLE AND SECURITY TITLE
Filing Date
9/19/2011
Description
MOT - Motion
Docket Date
9/20/2011
Filing Party
NOTE:
PLAINTIFFS’ MOTION TO EXCEED PAGE LIMITATION FOR THEIR REPLY IN SUPPORT OF CROSS-MOTION FOR SUMMARY JUDGMENT AGAINST SECURITY TITLE AND LAWYERS TITLE
Filing Date
9/19/2011
Description
REL - Reply
Docket Date
9/20/2011
Filing Party
NOTE:
PLAINTIFFS’ REPLY IN SUPPORT OF CROSS-MOTION FOR SUMMARY JUDGMENT AGAINST SECURITY TITLE
Filing Date
9/19/2011
Description
RES - Response
Docket Date
9/20/2011
Filing Party
NOTE:
PLAINTIFFS’ RESPONSE TO SUPPLEMENTAL STATEMENT OF FACTS IN SUPPORT OF SECURITY TITLE AND GREEN’S MOTION FOR SUMMARY JUDGMENT
Filing Date
9/19/2011
Description
REL - Reply
Docket Date
9/20/2011
Filing Party
NOTE:
PLAINTIFFS’ REPLY IN SUPPORT OF CROSS MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT LAWYERS TITLE
Filing Date
9/19/2011
Description
RES - Response
Docket Date
9/20/2011
Filing Party
NOTE:
PLAINTIFFS’ RESPONSE TO DEFENDANT LAWYERS TITLE’S SUPPLEMENTAL STATEMENT OF FACTS
Filing Date
9/1/2011
Description
094 - ME: Oral Argument Set
Docket Date
9/1/2011
Filing Party
Filing Date
8/29/2011
Description
STP - Stipulation
Docket Date
8/30/2011
Filing Party
NOTE:
STIPULATION TO EXTEND DEADLINE FOR PLAINTIFFS TO REPLY IN SUPPORT OF THEIR CROSS-MOTIONS FOR SUMMARY JUDGMENT
Filing Date
8/18/2011
Description
019 - ME: Ruling
Docket Date
8/18/2011
Filing Party
Filing Date
8/15/2011
Description
REL - Reply
Docket Date
8/16/2011
Filing Party
NOTE:
Lawyers Title of Arizona Inc's Reply in Support of Motion for Summary Judgment and Response to Plaintiffs' Cross Motion for Summary Judgment
Filing Date
8/15/2011
Description
SOF - Statement Of Facts
Docket Date
8/15/2011
Filing Party
NOTE:
SECURITY TITLE AGENCY, INC. AND SUSIE AND RICHARD GREEN’S SUPPLEMENTAL STATEMENT OF FACTS IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT AND RESPONSE IN OPPOSITION TO PLAINTIFFS’ SEPARATE STATEMENT OF FACTS
Filing Date
8/15/2011
Description
SOF - Statement Of Facts
Docket Date
8/16/2011
Filing Party
NOTE:
Statement of Facts in Support of Motion for Summary Judgment and Response in Opposition to Plaintiffs' Separate Statement of Facts
Filing Date
8/15/2011
Description
REL - Reply
Docket Date
8/16/2011
Filing Party
NOTE:
Reply in Support of Motion for Summary Judgment, Response to Plaintiffs' Cross Motion for Summary Judgment
Filing Date
8/6/2011
Description
ORD - Order
Docket Date
8/8/2011
Filing Party
NOTE:
ORDER RE: STIPULATION TO EXTEND THE DEADLINE FOR DEFENDANTS TO SUBMIT REPLIES IN SUPPORT OF THEIR MOTIONS FOR SUMMARY JUDGMENT
Filing Date
8/4/2011
Description
STP - Stipulation
Docket Date
8/4/2011
Filing Party
NOTE:
Stipulation to Extend the Deadline for Defendants to Submit Replies in Support of Their Motions for Summary Judgment
Filing Date
7/17/2011
Description
ORD - Order
Docket Date
7/19/2011
Filing Party
NOTE:
ORDER RE:STIPULATION TO EXTEND DEADLINE FOR PLAINTIFFS TO RESPOND TO DEFENDANT SECURITY TITLE AND GREENS’MOTIONS FOR SUMMARY JUDGMENT
Filing Date
7/17/2011
Description
ORD - Order
Docket Date
7/19/2011
Filing Party
NOTE:
ORDER GRANTING PLAINTIFFS’MOTION TO EXCEED PAGE IMITATION FOR ITS RESPONSE TO SECURITY TITLE AND GREEN’S MOTION FOR SUMMARY JUDGMENT AND IT’S RESPONSE TO LAWYERS TITLE’S MOTION FOR SUMMARY JUDGMENT -AND PLAINTIFFS’CROSS MOTIONS FOR SUMMARY JUDGMENT
Filing Date
7/11/2011
Description
MOT - Motion
Docket Date
7/12/2011
Filing Party
NOTE:
PLAINTIFFS’ MOTION TO EXCEED PAGE LIMITATION FOR THEIR RESPONSE TO SECURITY TITLE AND GREEN’S MOTION FOR SUMMARY JUDGMENT AND TO THEIR RESPONSE TO LAWYERS TITLE’S MOTION FOR SUMMARY JUDGMENT -ANDPLAINTIFFS’ CROSS MOTIONS FOR SUMMARY JUDGMENT
Filing Date
7/11/2011
Description
RES - Response
Docket Date
7/12/2011
Filing Party
NOTE:
PLAINTIFFS' RESPONSE TO DEFENDANT LAWYERS TITLE'S MOTION FOR SUMMARY JUDGMENT AND PLAINTIFFS' CROSS MOTION FOR SUMMARY JUDGMENT
Filing Date
7/11/2011
Description
RES - Response
Docket Date
7/12/2011
Filing Party
NOTE:
RESPONSE TO SECURITY TITLE AND GREEN'S MOTION FOR SUMMARY JUDGMENT AND CROSS MOTION FOR SUMMARY JUDGMENT
Filing Date
7/11/2011
Description
RES - Response
Docket Date
7/12/2011
Filing Party
NOTE:
PLAINTIFFS' RESPONSE TO STATEMENT OF FACTS IN SUPPORT OF SECURITY TITLE AND GREEN'S MOTION FOR SUMMARY JUDGMENT AND SEPARATE STATEMENT OF FACTS IN SUPPORT OF CROSS MOTION FOR SUMMARY JUDGMENT AGAINST SECURITY TITLE AND GREEN
Filing Date
7/11/2011
Description
RES - Response
Docket Date
7/12/2011
Filing Party
NOTE:
PLAINTIFFS' RESPONSE TO STATEMENT OF FACTS IN SUPPORT OF LAWYERS TITLE'S MOTION FOR SUMMARY JUDGMENT AND SEPARATE STATEMENT OF FACTS IN SUPPORT OF CROSS MOTION FOR SUMMARY JUDGMENT AGAINST LAWYERS TITLE
Filing Date
7/11/2011
Description
RES - Response
Docket Date
7/12/2011
Filing Party
NOTE:
RESPONSE TO SECURITY TITLE AND GREEN'S MOTION FOR SUMMARY JUDGMENT AND PLAINTIFF'S CROSS MOTION FOR SUMMARY JUDGMENT
Filing Date
7/7/2011
Description
STP - Stipulation
Docket Date
7/8/2011
Filing Party
NOTE:
STIPULATION TO EXTEND DEADLINE FOR PLAINTIFFS TO RESPOND TO DEFENDANT SECURITY TITLE AND GREENS' MOTION FOR SUMMARY JUDGMENT
Filing Date
6/21/2011
Description
ORD - Order
Docket Date
6/21/2011
Filing Party
NOTE:
ORDER EXTENDING DISPOSITIVE MOTION DEADLINE
Filing Date
6/20/2011
Description
REL - Reply
Docket Date
6/20/2011
Filing Party
NOTE:
PLAINTIFFS' REPLY IN SUPPORT OF MOTION TO BIFURCATE
Filing Date
6/13/2011
Description
RES - Response
Docket Date
6/14/2011
Filing Party
NOTE:
Response to Motion to Bifurcate
Filing Date
6/1/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
6/1/2011
Filing Party
NOTE:
Security Title Agency, Inc., Susie and Richard Greens' Motion for Summary Judgment
Filing Date
6/1/2011
Description
SOF - Statement Of Facts
Docket Date
6/1/2011
Filing Party
NOTE:
Separate Statement of Facts in Support of Security Title and Green's Motion for Summary Judgment
Filing Date
6/1/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
6/2/2011
Filing Party
NOTE:
Lawyers Title of Arizona, Inc.'s Motion for Summary Judgment
Filing Date
6/1/2011
Description
SOF - Statement Of Facts
Docket Date
6/2/2011
Filing Party
NOTE:
Lawyers Title of Arizona, Inc.'s Separate Statement of Facts in Support of Motion for Summary Judgment
Filing Date
6/1/2011
Description
MOT - Motion
Docket Date
6/2/2011
Filing Party
NOTE:
EXPEDITED MOTION TO EXTEND DISPOSITIVE MOTION DEADLINE
Filing Date
5/25/2011
Description
MOT - Motion
Docket Date
5/25/2011
Filing Party
NOTE:
PLAINTIFFS' MOTION TO BIFURCATE
Filing Date
4/14/2011
Description
083 - ME: Conference Reset/Cont
Docket Date
4/14/2011
Filing Party
Filing Date
4/14/2011
Description
STP - Stipulation
Docket Date
4/21/2011
Filing Party
NOTE:
AGREEMENT BETWEEN THE PARTIES PURSUANT TO AR CIVP RULE 80 D PARTIAL SETTLEMENT
Filing Date
4/13/2011
Description
ODI - Order Of Dismissal
Docket Date
4/13/2011
Filing Party
NOTE:
ORDER RE: STIPULATION TO DISMISS DEFENDANT AMERICAN SAVINGS LIFE INSURANCE, INC. WITH PREJUDICE
Filing Date
3/22/2011
Description
023 - ME: Order Entered By Court
Docket Date
3/22/2011
Filing Party
Filing Date
3/22/2011
Description
SFD - Stipulation For Dismissal
Docket Date
3/22/2011
Filing Party
NOTE:
STIPULATION TO DISMISS DEFENDANT AMERICAN SAVINGS LIFE INSURANCE, INC. WITH PREJUDICE
Filing Date
3/14/2011
Description
REL - Reply
Docket Date
3/14/2011
Filing Party
NOTE:
REPLY IN SUPPORT OF EXPEDITED MOTION TO EXTEND DISCOVERY AND DISCLOSURE DEADLINES
Filing Date
3/2/2011
Description
RES - Response
Docket Date
3/2/2011
Filing Party
NOTE:
Response to Motion to Extend Expert Disclosure Deadlines
Filing Date
3/2/2011
Description
049 - ME: Judgment Signed
Docket Date
3/2/2011
Filing Party
Filing Date
2/28/2011
Description
ORD - Order
Docket Date
2/28/2011
Filing Party
NOTE:
ORDER REGARDING STIPULATION FORM OF JUDGMENT
Filing Date
2/28/2011
Description
REQ - Request
Docket Date
2/28/2011
Filing Party
NOTE:
REQUEST FOR RULE 16 CONFERENCE
Filing Date
2/28/2011
Description
JUD - Judgment
Docket Date
3/3/2011
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
2/25/2011
Description
NOS - Notice Of Settlement
Docket Date
3/1/2011
Filing Party
NOTE:
CONFERENCE
Filing Date
2/16/2011
Description
NOT - Notice
Docket Date
2/16/2011
Filing Party
NOTE:
NOTICE OF WITHDRAW OF NOTICE OF LODGING FORM OF JUDGMENT
Filing Date
2/10/2011
Description
MOT - Motion
Docket Date
2/11/2011
Filing Party
NOTE:
EXPEDITED MOTION TO EXTEND DISCOVERY AND DISCLOSURE DEADLINES
Filing Date
2/10/2011
Description
NOT - Notice
Docket Date
2/11/2011
Filing Party
NOTE:
NOTICE OF LODGING FORM OF JUDGMENT
Filing Date
2/10/2011
Description
STP - Stipulation
Docket Date
2/11/2011
Filing Party
NOTE:
STIPULATION TO FORM OF JUDGMENT
Filing Date
1/28/2011
Description
070 - ME: Settlement Conference Set
Docket Date
1/28/2011
Filing Party
Filing Date
1/26/2011
Description
OBJ - Objection/Opposition
Docket Date
1/26/2011
Filing Party
NOTE:
American Savings Life Insurance Companys Objection to Form of Judgment Lodged by Plaintiff
Filing Date
1/25/2011
Description
OBJ - Objection/Opposition
Docket Date
1/25/2011
Filing Party
NOTE:
Objection to Proposed Form of Judgment
Filing Date
1/24/2011
Description
NDI - Notice Of Dismissal
Docket Date
1/24/2011
Filing Party
NOTE:
NOTICE OF DISMISSAL OF DEFENDANT RLI UNDERWRITING SERVICES, INC. WITH PREJUDICE
Filing Date
1/21/2011
Description
NOT - Notice
Docket Date
1/21/2011
Filing Party
NOTE:
NOTICE OF LODGING FORM OF JUDGMENT
Filing Date
1/20/2011
Description
022 - ME: Order Signed
Docket Date
1/20/2011
Filing Party
Filing Date
1/19/2011
Description
ORD - Order
Docket Date
1/25/2011
Filing Party
NOTE:
CHARGING/AGAINST JUDGMENT DEBTORS' MEMBERSHIP INTEREST IN QUARTZ HOLDING LLC
Filing Date
1/14/2011
Description
070 - ME: Settlement Conference Set
Docket Date
1/14/2011
Filing Party
Filing Date
1/11/2011
Description
MFR - Motion For Reconsideration
Docket Date
1/11/2011
Filing Party
NOTE:
PLAINTIFFS MOTION FOR RECONSIDERATION FOR AWARD OF ATTORNEYS FEES IN CONJUNCTION WITH QUIET TITLE SUMMARY JUDGMENT
Filing Date
1/10/2011
Description
019 - ME: Ruling
Docket Date
1/10/2011
Filing Party
Filing Date
12/29/2010
Description
APL - Application
Docket Date
12/29/2010
Filing Party
NOTE:
APPLICATION FOR CHARGING ORDER AGAINST JUDGMENT DEBTORS’ MEMBERSHIP INTEREST IN QUARTZ HOLDINGS, LLC
Filing Date
12/20/2010
Description
ORD - Order
Docket Date
12/21/2010
Filing Party
NOTE:
ORDER RE: STIPULATION TO EXTEND EXPERT DISCLOSURE DEADLINES
Filing Date
12/16/2010
Description
JUD - Judgment
Docket Date
12/16/2010
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
12/8/2010
Description
STP - Stipulation
Docket Date
12/8/2010
Filing Party
NOTE:
STIPULATION TO EXTEND EXPERT DISCLOSURE DEADLINES
Filing Date
12/2/2010
Description
NNF - Not Of Non-Parties At Fault
Docket Date
12/2/2010
Filing Party
NOTE:
Notice of Non-Party At Fault
Filing Date
11/22/2010
Description
AFS - Affidavit Of Service
Docket Date
12/6/2010
Filing Party
NOTE:
RLI UNDERWRITING SERVICES INC 11/16/10
Filing Date
11/22/2010
Description
SUM - Summons
Docket Date
11/26/2010
Filing Party
Filing Date
11/12/2010
Description
REL - Reply
Docket Date
11/15/2010
Filing Party
NOTE:
PLAINTIFFS’ REPLY TO AMERICAN SAVINGS’ RESPONSE TO MOTION FOR SUMMARY JUDGMENT TO QUIET TILE
Filing Date
11/10/2010
Description
AMC - Amended Complaint
Docket Date
11/10/2010
Filing Party
NOTE:
FIRST AMENDED VERIFIED COMPLAINT
Filing Date
11/10/2010
Description
028 - ME: Status Conference Set
Docket Date
11/10/2010
Filing Party
Filing Date
11/8/2010
Description
049 - ME: Judgment Signed
Docket Date
11/8/2010
Filing Party
Filing Date
11/5/2010
Description
ORD - Order
Docket Date
11/5/2010
Filing Party
NOTE:
SCHEDULING ORDER
Filing Date
11/2/2010
Description
DFJ - Default Judgment
Docket Date
11/22/2010
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
10/28/2010
Description
RES - Response
Docket Date
10/28/2010
Filing Party
NOTE:
American Savings Life Insurance Comopanys response to motion for summary judgment to quiet title
Filing Date
10/28/2010
Description
MEM - Memorandum
Docket Date
10/28/2010
Filing Party
NOTE:
JOINT SCHEDULING MEMORANDUM
Filing Date
10/27/2010
Description
REL - Reply
Docket Date
10/28/2010
Filing Party
NOTE:
REPLY IN SUPPORT OF FEE APPLICATION ON FIRST MOTION TO COMPEL
Filing Date
10/18/2010
Description
056 - ME: Hearing Set
Docket Date
10/18/2010
Filing Party
Filing Date
10/15/2010
Description
OBJ - Objection/Opposition
Docket Date
10/18/2010
Filing Party
NOTE:
Defendants Security Title Agency and Susie Greens Objection to Plaintiffs Affidavit for Attorneys Fees Related for [sic] First Motion to Compel
Filing Date
10/13/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
10/13/2010
Filing Party
NOTE:
MOTION FOR SUMMARY JUDGMENT TO QUIET TITLE
Filing Date
10/13/2010
Description
SOF - Statement Of Facts
Docket Date
10/13/2010
Filing Party
NOTE:
STATEMENT OF FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT TO QUIET TITLE
Filing Date
10/4/2010
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
10/5/2010
Filing Party
NOTE:
AFFIDAVIT FOR ATTORNEYS’ FEES RELATED FOR FIRST MOTION TO COMPEL
Filing Date
9/24/2010
Description
022 - ME: Order Signed
Docket Date
9/24/2010
Filing Party
Filing Date
9/23/2010
Description
026 - ME: Pretrial Conference Set
Docket Date
9/23/2010
Filing Party
Filing Date
9/23/2010
Description
019 - ME: Ruling
Docket Date
9/23/2010
Filing Party
Filing Date
9/22/2010
Description
ORD - Order
Docket Date
9/24/2010
Filing Party
NOTE:
GRANTING MOTION TO COMPEL RESPONSE TO REQUEST FOR PRODUCTION
Filing Date
9/13/2010
Description
005 - ME: Hearing
Docket Date
9/13/2010
Filing Party
Filing Date
9/8/2010
Description
RES - Response
Docket Date
9/13/2010
Filing Party
NOTE:
TO PLAINTIFFS' EMERGENCY MOTION FOR A PROTECTIVE ORDER
Filing Date
9/3/2010
Description
023 - ME: Order Entered By Court
Docket Date
9/3/2010
Filing Party
Filing Date
9/3/2010
Description
MOT - Motion
Docket Date
9/7/2010
Filing Party
NOTE:
EMERGENCY MOTION FOR PROTECTIVE ORDER
Filing Date
9/1/2010
Description
REL - Reply
Docket Date
9/8/2010
Filing Party
NOTE:
IN SUPPORT OF CROSS MOTION FOR DISCOVERY SANCTIONS
Filing Date
9/1/2010
Description
049 - ME: Judgment Signed
Docket Date
9/1/2010
Filing Party
Filing Date
9/1/2010
Description
MOT - Motion
Docket Date
9/2/2010
Filing Party
NOTE:
RENEWED MOTION FOR DEFAULT JUDGMENT AGAINST DEFENDANT ZHDREG PROPERTY CONTROL CORPORATION
Filing Date
8/27/2010
Description
NNF - Not Of Non-Parties At Fault
Docket Date
8/31/2010
Filing Party
NOTE:
JOINDER IN
Filing Date
8/25/2010
Description
ANS - Answer
Docket Date
9/7/2010
Filing Party
Filing Date
8/25/2010
Description
WSH - Worksheet
Docket Date
9/2/2010
Filing Party
NOTE:
HEARING /
Filing Date
8/25/2010
Description
EXW - Exhibits Work Sheet
Docket Date
9/14/2010
Filing Party
Filing Date
8/25/2010
Description
NNF - Not Of Non-Parties At Fault
Docket Date
8/27/2010
Filing Party
Filing Date
8/24/2010
Description
DFJ - Default Judgment
Docket Date
9/10/2010
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
8/23/2010
Description
NOT - Notice
Docket Date
8/24/2010
Filing Party
NOTE:
Notice of Supporting Legal Authority in Response to Objection to Form of Default Judgment
Filing Date
8/23/2010
Description
MOT - Motion
Docket Date
8/24/2010
Filing Party
NOTE:
MOTION TO STRIKE OBJECTION TO FORM OF JUDGMENT OR ALTERNATIVE RESPONSE TO OBJECTION TO FORM OF JUDGMENT
Filing Date
8/23/2010
Description
AAD - Application And Affidavit Of Default
Docket Date
8/24/2010
Filing Party
NOTE:
Application, Notice, and Affidavit for Entry of Default
Filing Date
8/20/2010
Description
REL - Reply
Docket Date
8/23/2010
Filing Party
NOTE:
REPLY IN SUPPORT OF PLAINTIFFS’ SECOND MOTION TO COMPEL DOCUMENTS RESPONSIVE TO ITS SECOND REQUEST FOR PRODUCTION FROM DEFENDANT SECURITY TITLE AGENCY AND FIRST REQUEST FOR PRODUCTION ON SUSIE GREEN AND LAWYERS TITLE -AND- RESPONSE TO DEFENDANTS SECURITY TITLE AGENCY, LAWYERS TITLE, AND SUSIE GREEN’S MOTION FOR SANCTIONS
Filing Date
8/19/2010
Description
OBJ - Objection/Opposition
Docket Date
8/25/2010
Filing Party
NOTE:
TO PROPOSED FORM OF DEFAULT JUDGMENT
Filing Date
8/9/2010
Description
RES - Response
Docket Date
8/12/2010
Filing Party
NOTE:
TO SECOND MOTION TO COMPEL DOCUMENTS AND CROSS MOTION FOR SANCTIONS
Filing Date
8/7/2010
Description
ANS - Answer
Docket Date
8/9/2010
Filing Party
NOTE:
American Savings Life Insurance Companys answer
Filing Date
8/4/2010
Description
019 - ME: Ruling
Docket Date
8/4/2010
Filing Party
Filing Date
8/3/2010
Description
ORD - Order
Docket Date
8/9/2010
Filing Party
NOTE:
RE MOTION TO FILE FIRST AMENDED COMPLAINT
Filing Date
7/28/2010
Description
NOH - Notice Of Hearing
Docket Date
7/28/2010
Filing Party
NOTE:
Amended Notice of Default Hearing
Filing Date
7/22/2010
Description
NOH - Notice Of Hearing
Docket Date
7/23/2010
Filing Party
NOTE:
Notice of Default Hearing
Filing Date
7/20/2010
Description
MTC - Motion To Compel
Docket Date
7/21/2010
Filing Party
NOTE:
Plaintiffs Second Motion to Compel Documents Responsive to its Second Request for Production from Defendant Security Title Agency and First Request for Production on Susie Green and Lawyers Title
Filing Date
7/20/2010
Description
MOT - Motion
Docket Date
7/22/2010
Filing Party
NOTE:
FOR DEFAULT HEARING
Filing Date
7/20/2010
Description
AFF - Affidavit
Docket Date
7/23/2010
Filing Party
NOTE:
SUM CERTAIN
Filing Date
7/20/2010
Description
SOC - Statement Of Costs
Docket Date
7/23/2010
Filing Party
NOTE:
AND NOTICE OF TAXATION OF COSTS
Filing Date
7/16/2010
Description
REL - Reply
Docket Date
7/19/2010
Filing Party
NOTE:
Reply to Motion to Compel Production of Documents from Security Title
Filing Date
7/13/2010
Description
RES - Response
Docket Date
7/19/2010
Filing Party
NOTE:
TO MOTION TO COMPEL
Filing Date
6/30/2010
Description
REL - Reply
Docket Date
7/1/2010
Filing Party
NOTE:
Plaintiffs Reply in Support of Motion to File First Amended Complaint
Filing Date
6/24/2010
Description
ANS - Answer
Docket Date
7/7/2010
Filing Party
Filing Date
6/24/2010
Description
CCN - Cert Arbitration - Not Subject
Docket Date
6/30/2010
Filing Party
Filing Date
6/22/2010
Description
AAD - Application And Affidavit Of Default
Docket Date
6/23/2010
Filing Party
NOTE:
Application, Notice, and Affidavit for Entry of Default
Filing Date
6/22/2010
Description
AAD - Application And Affidavit Of Default
Docket Date
6/23/2010
Filing Party
NOTE:
Application, Notice, and Affidavit for Entry of Default
Filing Date
6/22/2010
Description
REL - Reply
Docket Date
6/23/2010
Filing Party
NOTE:
Reply in Favor of American Savings Life Insurance Companys Disclaimer As To Count 1 Motion to Dismiss The Complaint Motion For Rule 11(a) Sanctions
Filing Date
6/21/2010
Description
MTC - Motion To Compel
Docket Date
6/21/2010
Filing Party
NOTE:
Plaintiffs Motion to Compel Documents Responsive to its Request for Production from Defendant Security Title Agency
Filing Date
6/14/2010
Description
RES - Response
Docket Date
6/17/2010
Filing Party
NOTE:
TO MOTION TO AMEND COMPLAINT
Filing Date
6/9/2010
Description
APU - Affidavit Of Publication
Docket Date
6/9/2010
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Richard Ruiz and Jane Doe Ruiz served 5/30/10
Filing Date
6/9/2010
Description
APU - Affidavit Of Publication
Docket Date
6/9/2010
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Deandra Maria Muniz served 5/30/10
Filing Date
6/7/2010
Description
RES - Response
Docket Date
6/7/2010
Filing Party
NOTE:
Response to American Savings Life Insurance Companys Motion to Dismiss the Complaint and Motion for Sanctions
Filing Date
5/25/2010
Description
RES - Response
Docket Date
5/25/2010
Filing Party
NOTE:
Response to Defendant Lawyers Title of Arizona, Inc.s Motion to Strike
Filing Date
5/25/2010
Description
MOT - Motion
Docket Date
5/25/2010
Filing Party
NOTE:
Motion to File First Amended Complaint
Filing Date
5/25/2010
Description
APU - Affidavit Of Publication
Docket Date
5/25/2010
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Wolter Realty Investments, Inc.
Filing Date
5/25/2010
Description
APU - Affidavit Of Publication
Docket Date
5/25/2010
Filing Party
NOTE:
Notice of Filing Affidavit of Publication of Darrell G. Wolter and Jane Doe Wolter
Filing Date
5/25/2010
Description
AAD - Application And Affidavit Of Default
Docket Date
5/25/2010
Filing Party
NOTE:
Application, Notice, and Affidavit for Entry of Default
Filing Date
5/24/2010
Description
ANS - Answer
Docket Date
6/9/2010
Filing Party
NOTE:
DISCLAIMER AS TO COUNT I MOTION TO DISMISS THE COMPLAINT/ PAID
Filing Date
5/19/2010
Description
SUM - Summons
Docket Date
5/27/2010
Filing Party
Filing Date
5/19/2010
Description
AFS - Affidavit Of Service
Docket Date
6/8/2010
Filing Party
NOTE:
AMERICAN SAVINGS LIFE INSURANCE COMPANY SERVED 05/13/10
Filing Date
5/18/2010
Description
ANS - Answer
Docket Date
6/3/2010
Filing Party
NOTE:
PAID
Filing Date
5/17/2010
Description
MOT - Motion
Docket Date
5/25/2010
Filing Party
NOTE:
FOR DEFAULT HEARING
Filing Date
5/10/2010
Description
MOT - Motion
Docket Date
5/18/2010
Filing Party
NOTE:
TO STRIKE; ALTERNATIVE REPLY TO PLAINTIFFS SUPPLEMENT TO RESPONSE TO MOTION TO DISMISS
Filing Date
4/27/2010
Description
RES - Response
Docket Date
5/4/2010
Filing Party
NOTE:
SUPPLEMENT TO/TO DEFENDNT LAWYERS TITLE OF ARIZONA INC'S MOTION TO DISMISS
Filing Date
4/26/2010
Description
AAD - Application And Affidavit Of Default
Docket Date
4/26/2010
Filing Party
NOTE:
Application, Notice and Affidavit for Entry of Default
Filing Date
4/14/2010
Description
CCA - Cert Compulsory Arbitration
Docket Date
4/19/2010
Filing Party
Filing Date
4/14/2010
Description
ANS - Answer
Docket Date
4/16/2010
Filing Party
NOTE:
SEPARATE
Filing Date
4/9/2010
Description
ODI - Order Of Dismissal
Docket Date
4/10/2010
Filing Party
NOTE:
ORDER RE: STIPULATION TO DISMISS WITH PREJUDICE
Filing Date
4/8/2010
Description
ORD - Order
Docket Date
4/9/2010
Filing Party
NOTE:
ORDER RE STIPULATION TO EXTEND DEADLINE TO RESPOND TO DEFENDANT LAWYERS TITLE OF ARIZONA INC MOTION TO DISMISS
Filing Date
4/6/2010
Description
REL - Reply
Docket Date
4/15/2010
Filing Party
NOTE:
IN SUPPORT OF ITS MOTION TO DISMISS
Filing Date
3/25/2010
Description
RES - Response
Docket Date
3/26/2010
Filing Party
NOTE:
Response to Defendant Lawyers Title of Arizona, Inc.s Motion to Dismiss
Filing Date
3/24/2010
Description
SFD - Stipulation For Dismissal
Docket Date
3/25/2010
Filing Party
NOTE:
Stipulation to Dismiss with Prejudice
Filing Date
3/23/2010
Description
STP - Stipulation
Docket Date
3/23/2010
Filing Party
NOTE:
Stipulation to Extend Deadline to Respond to Defendant Lawyers Title of Arizona, Inc.s Motion to Dismiss
Filing Date
3/10/2010
Description
MTD - Motion To Dismiss
Docket Date
3/17/2010
Filing Party
Defendant(13)
NOTE:
AS GOVE L ALLEN
Filing Date
3/10/2010
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
3/11/2010
Filing Party
Defendant(13)
Filing Date
3/9/2010
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
3/9/2010
Filing Party
NOTE:
ZHDRED PROPERTY CONTROL CORPORATION 02/16/10
Filing Date
3/8/2010
Description
AAD - Application And Affidavit Of Default
Docket Date
3/8/2010
Filing Party
NOTE:
Application, Notice and Affidavit for Entry of Default
Filing Date
3/8/2010
Description
ADE - Application For Default
Docket Date
3/8/2010
Filing Party
NOTE:
Application Notice and Affidavit for Entry of Default
Filing Date
3/8/2010
Description
AAD - Application And Affidavit Of Default
Docket Date
3/8/2010
Filing Party
NOTE:
Application, Notice and Affidavit for Entry of Default
Filing Date
3/8/2010
Description
AAD - Application And Affidavit Of Default
Docket Date
3/8/2010
Filing Party
NOTE:
Application, Notice and Affidavit for Entry of Default
Filing Date
2/25/2010
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
3/2/2010
Filing Party
Filing Date
2/24/2010
Description
MTD - Motion To Dismiss
Docket Date
3/3/2010
Filing Party
Filing Date
2/22/2010
Description
SUM - Summons
Docket Date
2/26/2010
Filing Party
Filing Date
2/22/2010
Description
AFS - Affidavit Of Service
Docket Date
3/3/2010
Filing Party
NOTE:
SERVED TRES MARIE LLC 02/17/10
Filing Date
2/19/2010
Description
SUM - Summons
Docket Date
2/25/2010
Filing Party
Filing Date
2/19/2010
Description
SUM - Summons
Docket Date
2/25/2010
Filing Party
Filing Date
2/19/2010
Description
AFS - Affidavit Of Service
Docket Date
3/1/2010
Filing Party
NOTE:
SERVED GOVE ALLEN 02/10/10
Filing Date
2/19/2010
Description
AFS - Affidavit Of Service
Docket Date
3/1/2010
Filing Party
NOTE:
SERVED HELEN D LIVELY 02/11/10
Filing Date
2/10/2010
Description
SUM - Summons
Docket Date
2/18/2010
Filing Party
Filing Date
2/10/2010
Description
SUM - Summons
Docket Date
2/18/2010
Filing Party
Filing Date
2/10/2010
Description
AFS - Affidavit Of Service
Docket Date
2/18/2010
Filing Party
NOTE:
LAWYERS TITLE OF ARIZONA INC SERVED 2/4/10
Filing Date
2/10/2010
Description
AFS - Affidavit Of Service
Docket Date
2/18/2010
Filing Party
NOTE:
SECURITY TITLE AGENCY INC SERVED 2/4/10
Filing Date
1/28/2010
Description
COM - Complaint
Docket Date
2/2/2010
Filing Party
Filing Date
1/28/2010
Description
CCN - Cert Arbitration - Not Subject
Docket Date
2/2/2010
Filing Party
Filing Date
1/28/2010
Description
NOT - Notice
Docket Date
2/2/2010
Filing Party
NOTE:
OF LIS PENDENS PURSUANT TO ARS 12-1191
Case Calendar
Date
Time
Event
Date
8/10/2010
Time
9:00
Event
Default Hearing
Date
8/24/2010
Time
9:00
Event
Default Hearing
Date
9/9/2010
Time
10:30
Event
Status Conference
Date
9/9/2010
Time
10:30
Event
Status Conference
Date
11/2/2010
Time
9:00
Event
Default Hearing
Date
11/5/2010
Time
15:30
Event
Pre-Trial Conference
Date
3/28/2011
Time
10:00
Event
Civil Settlement Conference
Date
5/24/2011
Time
8:30
Event
Status Conference
Date
8/30/2011
Time
8:30
Event
Status Conference
Date
10/3/2011
Time
8:30
Event
Oral Argument
Date
12/6/2011
Time
10:00
Event
Status Conference
Date
3/23/2012
Time
9:50
Event
Status Conference
Date
4/13/2012
Time
11:00
Event
Pre-Trial Conference
Date
5/2/2012
Time
9:30
Event
Trial
Date
9/13/2012
Time
9:00
Event
Status Conference
Date
11/16/2012
Time
9:00
Event
Status Conference
Date
11/29/2012
Time
15:30
Event
Status Conference
Date
12/3/2012
Time
8:30
Event
Trial
Date
12/4/2012
Time
9:30
Event
Trial
Date
12/5/2012
Time
9:30
Event
Trial
Date
12/6/2012
Time
9:30
Event
Trial
Date
12/10/2012
Time
9:30
Event
Trial
Date
12/12/2012
Time
15:30
Event
Pre-Trial Conference
Date
2/13/2013
Time
8:30
Event
Oral Argument
Date
4/24/2013
Time
9:30
Event
Status Conference
Date
6/21/2013
Time
10:30
Event
Oral Argument
Date
7/9/2013
Time
8:30
Event
Trial
Date
7/10/2013
Time
8:15
Event
Trial
Date
7/11/2013
Time
9:00
Event
Trial
Date
7/12/2013
Time
9:00
Event
Trial
Date
7/15/2013
Time
9:00
Event
Trial
Date
10/14/2013
Time
9:30
Event
Oral Argument
Date
12/13/2013
Time
9:00
Event
Judgment Debtor Exam
Date
1/7/2014
Time
9:30
Event
Garnishment Objection Hearing
Date
1/10/2014
Time
10:30
Event
Oral Argument
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
10/14/2013
(F)or / (A)gainst
F:  T L C Investments L L C
A: Lawyers Title Of Arizona Inc
Amount
$65,000.00
Frequency
One Time
Type
Attorney Fee
Status
Satisfied
Date
10/14/2013
(F)or / (A)gainst
F:  T L C Investments L L C
A: Lawyers Title Of Arizona Inc
Amount
$6,824.00
Frequency
One Time
Type
Costs
Status
Satisfied
Date
10/14/2013
(F)or / (A)gainst
F:  T L C Investments L L C
A: Lawyers Title Of Arizona Inc
Amount
$5,231.10
Frequency
One Time
Type
Principal
Status
Satisfied
Date
7/16/2013
(F)or / (A)gainst
F:  Maricopa County Creditor
A: Lawyers Title Of Arizona Inc
Amount
$942.84
Frequency
One Time
Type
Judgment for Jury Fees
Status
Date
2/25/2013
(F)or / (A)gainst
F:  Security Title Agency Inc, Susie Green, Richard Ruiz
A: Teresa Caskey
Amount
$235.71
Frequency
One Time
Type
Principal
Status
Satisfied
Date
2/25/2013
(F)or / (A)gainst
F:  Security Title Agency Inc, Susie Green, Richard Ruiz
A: Teresa Caskey
Amount
$29,500.00
Frequency
One Time
Type
Attorney Fee
Status
Satisfied
Date
2/25/2013
(F)or / (A)gainst
F:  Security Title Agency Inc, Susie Green, Richard Ruiz
A: James Doane
Amount
$16,248.70
Frequency
One Time
Type
Principal
Status
Satisfied
Date
12/3/2012
(F)or / (A)gainst
F:  Maricopa County Creditor
A: Teresa Caskey
Amount
$235.71
Frequency
One Time
Type
Judgment For Fees
Status
Satisfied
Date
2/28/2011
(F)or / (A)gainst
F:  Teresa Caskey, James Doane, T L C Investments L L C
A: Wolter Realty & Investments Inc
Amount
 
Frequency
One Time
Type
Judgment Only
Status
Date
12/16/2010
(F)or / (A)gainst
F:  Teresa Caskey, James Doane, T L C Investments L L C
A: Security Title Agency Inc
Amount
$315.00
Frequency
One Time
Type
Attorney Fee
Status
Satisfied
Date
12/16/2010
(F)or / (A)gainst
F:  Teresa Caskey, James Doane, T L C Investments L L C
A: Security Title Agency Inc
Amount
$2,746.00
Frequency
One Time
Type
Attorney Fee
Status
Satisfied
Date
11/2/2010
(F)or / (A)gainst
F:  T L C Investments L L C
A: Zhdreg Property Control Corporation
Amount
 
Frequency
One Time
Type
Judgment Only
Status
Date
8/24/2010
(F)or / (A)gainst
F:  Teresa Caskey, James Doane
A: Wolter Realty & Investments Inc
Amount
$233,000.00
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
8/24/2010
(F)or / (A)gainst
F:  Teresa Caskey, James Doane
A: Wolter Realty & Investments Inc
Amount
$233,000.00
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
8/24/2010
(F)or / (A)gainst
F:  Teresa Caskey, James Doane, T L C Investments L L C
A: Richard Ruiz
Amount
$2,000,000.00
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
8/24/2010
(F)or / (A)gainst
F:  Teresa Caskey, James Doane, T L C Investments L L C
A: Richard Ruiz
Amount
$233,000.00
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
8/24/2010
(F)or / (A)gainst
F:  Teresa Caskey, James Doane, T L C Investments L L C
A: Wolter Realty & Investments Inc
Amount
$466,000.00
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
8/24/2010
(F)or / (A)gainst
F:  Teresa Caskey, T L C Investments L L C
A: Wolter Realty & Investments Inc
Amount
$233,000.00
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
8/24/2010
(F)or / (A)gainst
F:  Teresa Caskey, James Doane, T L C Investments L L C
A: Wolter Realty & Investments Inc
Amount
$524.46
Frequency
One Time
Type
Costs
Status
Modified
Date
8/24/2010
(F)or / (A)gainst
F:  Teresa Caskey, James Doane, T L C Investments L L C
A: Richard Ruiz
Amount
$2,000.00
Frequency
One Time
Type
Principal
Status
Modified
Date
8/24/2010
(F)or / (A)gainst
F:  Teresa Caskey, James Doane, T L C Investments L L C
A: Richard Ruiz
Amount
$233,000.00
Frequency
One Time
Type
Principal
Status
Modified
Date
8/24/2010
(F)or / (A)gainst
F:  Teresa Caskey, James Doane, T L C Investments L L C
A: Wolter Realty & Investments Inc
Amount
$46,600.00
Frequency
One Time
Type
Principal
Status
Modified
Date
8/24/2010
(F)or / (A)gainst
F:  Teresa Caskey, James Doane, T L C Investments L L C
A: Wolter Realty & Investments Inc
Amount
$233,000.00
Frequency
One Time
Type
Principal
Status
Modified