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Case Information
Case Number:
CV2010-053897
Judge:
Ponce, Adele
File Date:
8/23/2010
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Caruk Holdings Arizona L L C
Relationship
Plaintiff
Sex
Attorney
Richard Klauer
Party Name
Marshall Mullins
Relationship
Defendant
Sex
Male
Attorney
Jerald Chesler
Party Name
Andrea E Mullins
Relationship
Defendant
Sex
Female
Attorney
Jerald Chesler
Party Name
Fidelity National Title Insurance Company Inc
Relationship
Defendant
Sex
Attorney
Daniel Fredenberg
Party Name
Colliers Iliff Thorn & Company Inc
Relationship
Defendant
Sex
Attorney
Dennis Wilenchik
Party Name
Lee & Associates Arizona Commercial Real Estate Services Inc
Relationship
Defendant
Sex
Attorney
JAMES VALLETTA
Party Name
C C Partners
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Bank Of America N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Wells Fargo Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Chase Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Jpmorgan Chase Bank N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
3/27/2012
Description
ODI - Order Of Dismissal
Docket Date
3/28/2012
Filing Party
NOTE:
ORDER TO DISMISS WITH PREJUDICE
Filing Date
3/22/2012
Description
SFD - Stipulation For Dismissal
Docket Date
3/22/2012
Filing Party
NOTE:
Stipulation to Dismiss With Prejudice
Filing Date
9/28/2011
Description
SJU - Satisfaction Of Judgment
Docket Date
9/29/2011
Filing Party
NOTE:
Notice of Satisfaction and Release of Judgment on Writ of Garnishment (Non-Earnings)
Filing Date
9/13/2011
Description
JAG - Judgment Against Garnishee
Docket Date
9/15/2011
Filing Party
Filing Date
8/30/2011
Description
APL - Application
Docket Date
8/31/2011
Filing Party
NOTE:
Application for Judgment on Writ of Garnishment (Non-Earnings)
Filing Date
8/12/2011
Description
ANG - Answer Of Garnishee
Docket Date
8/18/2011
Filing Party
Garnishee Defendant(11)
Filing Date
8/11/2011
Description
ANG - Answer Of Garnishee
Docket Date
8/18/2011
Filing Party
Garnishee Defendant(11)
Filing Date
8/10/2011
Description
AFS - Affidavit Of Service
Docket Date
8/15/2011
Filing Party
Filing Date
8/10/2011
Description
AFS - Affidavit Of Service
Docket Date
8/15/2011
Filing Party
Filing Date
8/4/2011
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/5/2011
Filing Party
Filing Date
8/2/2011
Description
ORD - Order
Docket Date
8/3/2011
Filing Party
NOTE:
DISCHARGING GARNISHEE
Filing Date
7/18/2011
Description
089 - ME: Trial Setting
Docket Date
7/18/2011
Filing Party
Filing Date
7/13/2011
Description
SOC - Statement Of Costs
Docket Date
7/14/2011
Filing Party
NOTE:
Statement of Costs (Chase Bank)
Filing Date
7/13/2011
Description
SOC - Statement Of Costs
Docket Date
7/14/2011
Filing Party
NOTE:
Statement of Costs (Wells Fargo Bank)
Filing Date
7/12/2011
Description
SOC - Statement Of Costs
Docket Date
7/14/2011
Filing Party
Filing Date
7/12/2011
Description
049 - ME: Judgment Signed
Docket Date
7/12/2011
Filing Party
Filing Date
7/11/2011
Description
JAG - Judgment Against Garnishee
Docket Date
7/14/2011
Filing Party
Filing Date
7/11/2011
Description
JAG - Judgment Against Garnishee
Docket Date
7/14/2011
Filing Party
Filing Date
6/28/2011
Description
APL - Application
Docket Date
6/29/2011
Filing Party
NOTE:
FOR SUPPLEMENTAL PROCEEDINGS
Filing Date
6/27/2011
Description
028 - ME: Status Conference Set
Docket Date
6/27/2011
Filing Party
Filing Date
6/17/2011
Description
023 - ME: Order Entered By Court
Docket Date
6/17/2011
Filing Party
Filing Date
6/17/2011
Description
APL - Application
Docket Date
6/20/2011
Filing Party
NOTE:
Application for Garnishment Judgment
Filing Date
6/17/2011
Description
PTT - Petition
Docket Date
6/20/2011
Filing Party
NOTE:
FOR JUDGMENT DEBTOR'S EXAMINATION
Filing Date
6/15/2011
Description
APL - Application
Docket Date
6/16/2011
Filing Party
NOTE:
Application for Garnishment Judgment
Filing Date
6/13/2011
Description
MTQ - Motion To Quash
Docket Date
6/14/2011
Filing Party
NOTE:
Motion to Quash Writ of Garnishment
Filing Date
5/23/2011
Description
ANG - Answer Of Garnishee
Docket Date
6/1/2011
Filing Party
Garnishee Defendant(10)
Filing Date
5/17/2011
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
5/18/2011
Filing Party
NOTE:
Motion to Set and Certificate of Readiness
Filing Date
5/16/2011
Description
ANG - Answer Of Garnishee
Docket Date
5/24/2011
Filing Party
Garnishee Defendant(9)
Filing Date
5/12/2011
Description
ANG - Answer Of Garnishee
Docket Date
5/18/2011
Filing Party
Garnishee Defendant(8)
Filing Date
5/9/2011
Description
WGS - Writ Of Garnishment and Summons
Docket Date
5/11/2011
Filing Party
Filing Date
5/9/2011
Description
WGS - Writ Of Garnishment and Summons
Docket Date
5/11/2011
Filing Party
Filing Date
5/9/2011
Description
WGS - Writ Of Garnishment and Summons
Docket Date
5/11/2011
Filing Party
Filing Date
5/9/2011
Description
AFS - Affidavit Of Service
Docket Date
5/12/2011
Filing Party
Filing Date
5/9/2011
Description
AFS - Affidavit Of Service
Docket Date
5/12/2011
Filing Party
Filing Date
5/9/2011
Description
AFS - Affidavit Of Service
Docket Date
5/12/2011
Filing Party
Filing Date
5/3/2011
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/4/2011
Filing Party
Filing Date
5/3/2011
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/4/2011
Filing Party
Filing Date
5/3/2011
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/4/2011
Filing Party
Filing Date
3/28/2011
Description
049 - ME: Judgment Signed
Docket Date
3/28/2011
Filing Party
Filing Date
3/28/2011
Description
019 - ME: Ruling
Docket Date
3/28/2011
Filing Party
Filing Date
3/21/2011
Description
JUD - Judgment
Docket Date
3/25/2011
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
3/21/2011
Description
JUD - Judgment
Docket Date
3/25/2011
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
2/22/2011
Description
RES - Response
Docket Date
2/23/2011
Filing Party
NOTE:
DEFENDANT CC PARTNER’S RESPONSE TO PLAINTIFF’S OBJECTIONS TO CC PARTNER’S REQUESTED FEES
Filing Date
2/16/2011
Description
REL - Reply
Docket Date
2/16/2011
Filing Party
NOTE:
Reply in Support of Request for Attorneys' Fees and Costs Incurred by Lee & Associates Arizona Commercial Real Estate Services, Inc. for its Motion to Dismiss
Filing Date
2/14/2011
Description
023 - ME: Order Entered By Court
Docket Date
2/14/2011
Filing Party
Filing Date
2/7/2011
Description
MFR - Motion For Reconsideration
Docket Date
2/8/2011
Filing Party
NOTE:
Plaintiffs Motion for Reconsideration of Award of Attorney Fees to Defendant CC Partners
Filing Date
2/7/2011
Description
MFR - Motion For Reconsideration
Docket Date
2/8/2011
Filing Party
NOTE:
Plaintiffs Motion for Reconsideration of Award of Attorney Fees to Defendant Lee and Associates
Filing Date
1/31/2011
Description
NOT - Notice
Docket Date
2/1/2011
Filing Party
NOTE:
Notice of Lodging Proposed Judgment
Filing Date
1/31/2011
Description
DCL - Declaration
Docket Date
2/1/2011
Filing Party
NOTE:
Declaration of Dennis Wilenchik in Support of APPLICATION FOR Attorneys Fees and Costs
Filing Date
1/31/2011
Description
AAF - Application For Attorney Fees
Docket Date
2/1/2011
Filing Party
NOTE:
Defendant CC PARTNERS MOTION for AWARD OFAttorneys Fees and Costs
Filing Date
1/31/2011
Description
SOC - Statement Of Costs
Docket Date
2/1/2011
Filing Party
NOTE:
DEFENDANT CC PARTNERS Statement of Costs
Filing Date
1/26/2011
Description
311 - ME: 150 Day Minute Entry
Docket Date
1/26/2011
Filing Party
Filing Date
1/25/2011
Description
SOC - Statement Of Costs
Docket Date
1/25/2011
Filing Party
NOTE:
Statement of Costs Incurred by Lee & Associates Arizona Commercial Real Estate Services, Inc. for its Motion to Dismiss
Filing Date
1/25/2011
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
1/25/2011
Filing Party
NOTE:
Affidavit in Support of Request for Attorneys' Fees and Costs Incurred by Lee & Associates Arizona Commercial Real Estate Services, Inc. for its Motion to Dismiss
Filing Date
1/25/2011
Description
NOT - Notice
Docket Date
1/25/2011
Filing Party
NOTE:
Notice of Lodging Judgment Against Caruk Holdings Arizona, LLC
Filing Date
1/20/2011
Description
019 - ME: Ruling
Docket Date
1/20/2011
Filing Party
Filing Date
1/14/2011
Description
ODI - Order Of Dismissal
Docket Date
1/18/2011
Filing Party
NOTE:
ORDER DISMISSING DEFENDANT FIDELITY NATIONAL TITLE INSURANCE CO, INC. WITH PREJUDICE
Filing Date
1/12/2011
Description
339 - ME: 100 Day Notice
Docket Date
1/12/2011
Filing Party
Filing Date
1/5/2011
Description
SFD - Stipulation For Dismissal
Docket Date
1/5/2011
Filing Party
NOTE:
Stipulation to Dismiss Defendant Fidelity National Title Insurance Co., Inc. With Prejudice
Filing Date
1/3/2011
Description
ORD - Order
Docket Date
1/3/2011
Filing Party
NOTE:
ORDER TO EXTEND TIME FOR PLAINTIFF’S RESPONSE TO DEFENDANT FIDELITY NATIONAL TITLE INSURANCE CO, INC’S MOTION FOR SUMMARY JUDGMENT
Filing Date
12/20/2010
Description
STP - Stipulation
Docket Date
12/21/2010
Filing Party
NOTE:
Stipulation to Extend Time for Plaintiffs Response to Defendant Fidelity National Title Insurance Co. Incs Motion for Summary Judgment
Filing Date
12/2/2010
Description
REL - Reply
Docket Date
12/2/2010
Filing Party
NOTE:
Reply to Plaintiffs Sur-Response
Filing Date
11/30/2010
Description
RES - Response
Docket Date
12/1/2010
Filing Party
NOTE:
Sur-Response of Plaintiffs
Filing Date
11/26/2010
Description
020 - ME: Matter Under Advisement
Docket Date
11/26/2010
Filing Party
Filing Date
11/16/2010
Description
SOF - Statement Of Facts
Docket Date
11/17/2010
Filing Party
NOTE:
Fidelity National Title Insurance Companys Statement of Facts in Support of its Motion for Summary Judgment
Filing Date
11/16/2010
Description
SOF - Statement Of Facts
Docket Date
11/17/2010
Filing Party
NOTE:
FIDELITY NATIONAL TITLE INSURANCE COMPANY’S STATEMENT OF FACTS IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT
Filing Date
11/15/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
11/16/2010
Filing Party
NOTE:
Fidelity National Title Insurance Companys Motion for Summary Judgment
Filing Date
10/28/2010
Description
094 - ME: Oral Argument Set
Docket Date
10/28/2010
Filing Party
Filing Date
10/12/2010
Description
REL - Reply
Docket Date
10/12/2010
Filing Party
NOTE:
Reply In Support of Defendant Lee Associates and Defendant Colliers Iliff Thorn Company, Inc.s Motion to Dismiss
Filing Date
10/8/2010
Description
REL - Reply
Docket Date
10/15/2010
Filing Party
NOTE:
IN SUPPORT OF MOTION TO DISMISS COMPLAINT
Filing Date
9/29/2010
Description
ANS - Answer
Docket Date
10/5/2010
Filing Party
NOTE:
PAID
Filing Date
9/28/2010
Description
RES - Response
Docket Date
10/1/2010
Filing Party
NOTE:
Plaintiffs Response to Defendant Lee Associates and Defendant Colliers Motion to Dismiss
Filing Date
9/27/2010
Description
ANS - Answer
Docket Date
10/1/2010
Filing Party
NOTE:
PAID
Filing Date
9/27/2010
Description
CCN - Cert Arbitration - Not Subject
Docket Date
9/29/2010
Filing Party
Filing Date
9/17/2010
Description
066 - ME: Case Reassigned
Docket Date
9/17/2010
Filing Party
Filing Date
9/15/2010
Description
AFS - Affidavit Of Service
Docket Date
9/21/2010
Filing Party
NOTE:
LEE & ASSOCIATES ARIZONA COMMERCIAL REAL ESTATE SERVIECS INC SERVED 09/14/10
Filing Date
9/15/2010
Description
SUM - Summons
Docket Date
9/16/2010
Filing Party
Filing Date
9/14/2010
Description
MTD - Motion To Dismiss
Docket Date
9/16/2010
Filing Party
NOTE:
Joinder In Lee and Associates Motion to Dismiss and Defendant Colliers ILIFF Thorn and Company Incs Motion to Dismiss
Filing Date
9/13/2010
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
9/16/2010
Filing Party
Filing Date
9/13/2010
Description
MTD - Motion To Dismiss
Docket Date
9/15/2010
Filing Party
NOTE:
COMPLAINT
Filing Date
9/9/2010
Description
NAR - Notice Of Appearance
Docket Date
9/10/2010
Filing Party
NOTE:
Notice of Appearance
Filing Date
9/9/2010
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
9/15/2010
Filing Party
NOTE:
PAID
Filing Date
9/1/2010
Description
AFS - Affidavit Of Service
Docket Date
9/10/2010
Filing Party
NOTE:
MARSHALL MULLINS 8/26/10
Filing Date
9/1/2010
Description
AFS - Affidavit Of Service
Docket Date
9/13/2010
Filing Party
NOTE:
ANDREA MULLINS 08/26/2010
Filing Date
9/1/2010
Description
AFS - Affidavit Of Service
Docket Date
9/13/2010
Filing Party
NOTE:
FIDELITY NATIONAL TITLE INSURANCE COMPANY INC 08/25/2010
Filing Date
9/1/2010
Description
AFS - Affidavit Of Service
Docket Date
9/13/2010
Filing Party
NOTE:
COLLIERS ILIFF THORN & COMPANY INC 08/25/2010
Filing Date
9/1/2010
Description
SUM - Summons
Docket Date
9/3/2010
Filing Party
Filing Date
9/1/2010
Description
SUM - Summons
Docket Date
9/3/2010
Filing Party
Filing Date
9/1/2010
Description
SUM - Summons
Docket Date
9/7/2010
Filing Party
Filing Date
9/1/2010
Description
SUM - Summons
Docket Date
9/8/2010
Filing Party
Filing Date
8/23/2010
Description
COM - Complaint
Docket Date
8/24/2010
Filing Party
Filing Date
8/23/2010
Description
CCN - Cert Arbitration - Not Subject
Docket Date
8/24/2010
Filing Party
Case Calendar
Date
Time
Event
Date
11/24/2010
Time
10:00
Event
Oral Argument
Date
7/15/2011
Time
8:30
Event
Status Conference
Date
4/11/2012
Time
9:00
Event
Trial
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
3/21/2011
(F)or / (A)gainst
F:  Lee & Associates Arizona Commercial Real Estate Services Inc
A: Colliers Iliff Thorn & Company Inc
Amount
$471.65
Frequency
One Time
Type
Costs
Status
Date
3/21/2011
(F)or / (A)gainst
F:  Lee & Associates Arizona Commercial Real Estate Services Inc
A: Colliers Iliff Thorn & Company Inc
Amount
$7,959.00
Frequency
One Time
Type
Attorney Fee
Status
Date
3/21/2011
(F)or / (A)gainst
F:  C C Partners
A: Caruk Holdings Arizona L L C
Amount
$238.00
Frequency
One Time
Type
Costs
Status
Satisfied
Date
3/21/2011
(F)or / (A)gainst
F:  C C Partners
A: Caruk Holdings Arizona L L C
Amount
$14,824.20
Frequency
One Time
Type
Attorney Fee
Status
Satisfied