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Case Information
Case Number:
CV2011-005362
Judge:
Coury, Christopher
File Date:
3/17/2011
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
State Of Arizona
Relationship
Plaintiff
Sex
Attorney
Alyse Meislik
Party Name
Thomas C Horne
Relationship
Plaintiff
Sex
Male
Attorney
Alyse Meislik
Party Name
Mortgage Relief Group L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Stan Allotey
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Dennise Allotey
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Stan Nii-Addo Allotey Jr
Relationship
Consolidated
Sex
Male
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
5/26/2020
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
6/1/2020
Filing Party
Filing Date
3/13/2020
Description
LED - 2.8 (d) Letter
Docket Date
3/13/2020
Filing Party
Filing Date
9/30/2013
Description
JUD - Judgment
Docket Date
9/30/2013
Filing Party
NOTE:
CONSENT JUDGMENT AS TO DEFENDANTS STAN NII-ADDO ALLOTEY AND DENNISE ALLOTEY
Filing Date
9/25/2013
Description
NOT - Notice
Docket Date
9/25/2013
Filing Party
NOTE:
Notice of Compliance And Lodging Consent Judgment
Filing Date
9/11/2013
Description
ORD - Order
Docket Date
9/11/2013
Filing Party
NOTE:
ORDER GRANTING PLAINTIFF’S MOTION TO COMPEL/ENFORCE SETTLEMENT AGREEMENT
Filing Date
8/20/2013
Description
078 - ME: Case On Dismissal Calendar
Docket Date
8/20/2013
Filing Party
Filing Date
8/8/2013
Description
MTC - Motion To Compel
Docket Date
8/8/2013
Filing Party
NOTE:
Plaintiff's Motion To Compel/Enforce Settlement Agreement
Filing Date
7/3/2013
Description
ORD - Order
Docket Date
7/3/2013
Filing Party
NOTE:
First Amended Order Setting Settlement Conference
Filing Date
5/29/2013
Description
ORD - Order
Docket Date
5/29/2013
Filing Party
NOTE:
ORDER GRANTING STIPULATED MOTION TO CONTINUE MANDATORY SETTLEMENT CONFERENCE AND TO AMEND SCHEDULING ORDER
Filing Date
5/21/2013
Description
MCO - Motion To Continue
Docket Date
5/22/2013
Filing Party
NOTE:
Stipulated Motion To Continue Mandatory Settlement Conference and To Amend Scheduling Order
Filing Date
5/14/2013
Description
DFJ - Default Judgment
Docket Date
5/21/2013
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
5/6/2013
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
5/7/2013
Filing Party
NOTE:
Affidavit For Attorneys' Fees As To Defendant Mortgage Relief Group, LLC
Filing Date
5/6/2013
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
5/7/2013
Filing Party
NOTE:
Motion For Default Judgment As To Defendant Mortgage Relief Group, LLC
Filing Date
4/17/2013
Description
NOH - Notice Of Hearing
Docket Date
4/18/2013
Filing Party
NOTE:
Notice of Default Hearing As To Defendant Mortgage Relief Group, LLC
Filing Date
4/15/2013
Description
ORD - Order
Docket Date
4/16/2013
Filing Party
NOTE:
Order Setting Settlement Conference
Filing Date
3/29/2013
Description
070 - ME: Settlement Conference Set
Docket Date
3/29/2013
Filing Party
Filing Date
3/27/2013
Description
023 - ME: Order Entered By Court
Docket Date
3/27/2013
Filing Party
Filing Date
3/25/2013
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
3/25/2013
Filing Party
NOTE:
Application for Entry of Default AS TO DEFENDANT MORTGAGE RELIEF GROUP, LLC
Filing Date
3/25/2013
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
3/25/2013
Filing Party
NOTE:
Affidavit in Support of AppLICATION for Entry of Default AS TO DEFENDANT MORTGAGE RELIEF GROUP, LLC
Filing Date
3/19/2013
Description
ORD - Order
Docket Date
3/19/2013
Filing Party
NOTE:
ORDER GRANTING STATE’S MOTION FOR SANCTIONS, TO STRIKE ANSWER, AND TO PROCEED BY DEFAULT AS TO DEFENDANT MORTGAGE RELIEF GROUP, LLC
Filing Date
3/19/2013
Description
070 - ME: Settlement Conference Set
Docket Date
3/19/2013
Filing Party
Filing Date
2/5/2013
Description
MOT - Motion
Docket Date
2/6/2013
Filing Party
NOTE:
State's Motion For Sanctions To Strike Answer, And To Proceed BY DEFAULT AS TO DEFENDANT MORTGAGE RELIEF GROUP, LLC
Filing Date
1/15/2013
Description
ORD - Order
Docket Date
1/18/2013
Filing Party
NOTE:
SCHEDULING
Filing Date
1/14/2013
Description
028 - ME: Status Conference Set
Docket Date
1/14/2013
Filing Party
Filing Date
12/12/2012
Description
099 - ME: Withdrawal Of Counsel
Docket Date
12/12/2012
Filing Party
Filing Date
12/6/2012
Description
028 - ME: Status Conference Set
Docket Date
12/6/2012
Filing Party
Filing Date
11/21/2012
Description
MEM - Memorandum
Docket Date
11/26/2012
Filing Party
NOTE:
Joint Pretrial Memorandum
Filing Date
11/11/2012
Description
MFW - Motion For Withdraw of counsel
Docket Date
11/13/2012
Filing Party
NOTE:
Motion To Withdraw As Counsel For Defendants and To Extend Due Date for Proposed Rule 16(b) Scheduling Memorandum and Certification
Filing Date
10/25/2012
Description
019 - ME: Ruling
Docket Date
10/25/2012
Filing Party
Filing Date
10/24/2012
Description
023 - ME: Order Entered By Court
Docket Date
10/24/2012
Filing Party
Filing Date
9/20/2012
Description
MOT - Motion
Docket Date
9/20/2012
Filing Party
NOTE:
State's Motion To Reinstate On Active Calendar
Filing Date
9/20/2012
Description
REQ - Request
Docket Date
9/20/2012
Filing Party
NOTE:
State's Request For Rule 16(b) Initial Pretrial Conference and Order
Filing Date
9/14/2012
Description
078 - ME: Case On Dismissal Calendar
Docket Date
9/14/2012
Filing Party
Filing Date
8/17/2012
Description
ANS - Answer
Docket Date
8/20/2012
Filing Party
NOTE:
Verified Amended Answer
Filing Date
7/31/2012
Description
CAA - Cert Of Agreement/Arbitration
Docket Date
8/1/2012
Filing Party
NOTE:
Certificate of Agreemennt RE: Compulsory Arbitration
Filing Date
7/31/2012
Description
ANS - Answer
Docket Date
8/1/2012
Filing Party
NOTE:
Answer
Filing Date
6/29/2012
Description
053 - ME: Case Consolidation
Docket Date
6/29/2012
Filing Party
Filing Date
6/26/2012
Description
ORD - Order
Docket Date
6/26/2012
Filing Party
NOTE:
ORDER GRANTING THE STATE’S MOTION TO CONSOLIDATE
Filing Date
6/26/2012
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
6/26/2012
Filing Party
NOTE:
ORDER Granting State’s Second Motion to Continue on the Inactive Calendar
Filing Date
6/15/2012
Description
EXW - Exhibits Work Sheet
Docket Date
7/3/2012
Filing Party
Filing Date
5/25/2012
Description
MCD - Motion To Consolidate
Docket Date
5/29/2012
Filing Party
NOTE:
State's Motion To Consolidate
Filing Date
5/25/2012
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
5/29/2012
Filing Party
NOTE:
State's Second Motion To Continue On Inactive Calendar
Filing Date
4/17/2012
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
4/17/2012
Filing Party
NOTE:
ORDER GRANTING STATE’S MOTION TO CONTINUE ON THE INACTIVE CALENDAR
Filing Date
3/21/2012
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
3/22/2012
Filing Party
NOTE:
Motion To Continue On Inactive Calendar
Filing Date
1/25/2012
Description
078 - ME: Case On Dismissal Calendar
Docket Date
1/25/2012
Filing Party
Filing Date
1/20/2012
Description
029 - ME: Status Conference
Docket Date
1/20/2012
Filing Party
Filing Date
12/21/2011
Description
ORD - Order
Docket Date
12/28/2011
Filing Party
NOTE:
DIRECTING APPEARANCE AT SETTLEMENT CONFERENCE
Filing Date
12/20/2011
Description
MOT - Motion
Docket Date
12/21/2011
Filing Party
NOTE:
Stipulated Motion For Order Directing Appearance At Settlement Conference
Filing Date
12/19/2011
Description
029 - ME: Status Conference
Docket Date
12/19/2011
Filing Party
Filing Date
11/29/2011
Description
003 - ME: Hearing Reset
Docket Date
11/29/2011
Filing Party
Filing Date
11/18/2011
Description
MCO - Motion To Continue
Docket Date
11/21/2011
Filing Party
NOTE:
STIPULATED MOTION TO CONTINUE NOVEMBER 21, 2011 REVIEW HEARING
Filing Date
11/8/2011
Description
003 - ME: Hearing Reset
Docket Date
11/8/2011
Filing Party
Filing Date
11/3/2011
Description
MCO - Motion To Continue
Docket Date
11/4/2011
Filing Party
NOTE:
Stipulated Motion To Continue November 4, 2011 Review Hearing
Filing Date
10/17/2011
Description
056 - ME: Hearing Set
Docket Date
10/17/2011
Filing Party
Filing Date
10/12/2011
Description
005 - ME: Hearing
Docket Date
10/12/2011
Filing Party
Filing Date
10/6/2011
Description
ORD - Order
Docket Date
10/17/2011
Filing Party
NOTE:
CONTEMPT
Filing Date
9/21/2011
Description
056 - ME: Hearing Set
Docket Date
9/21/2011
Filing Party
Filing Date
9/12/2011
Description
JUD - Judgment
Docket Date
9/13/2011
Filing Party
NOTE:
JUDGMENT FOR AWARD OF ATTORNEY FEES AND COSTS
Filing Date
9/7/2011
Description
OSC - Order To Show Cause
Docket Date
9/9/2011
Filing Party
Filing Date
9/1/2011
Description
APL - Application
Docket Date
9/2/2011
Filing Party
NOTE:
Application For Order To Show Cause
Filing Date
8/5/2011
Description
SOC - Statement Of Costs
Docket Date
8/5/2011
Filing Party
NOTE:
Statement of Attorney Fees and Costs
Filing Date
7/5/2011
Description
005 - ME: Hearing
Docket Date
7/5/2011
Filing Party
Filing Date
7/1/2011
Description
ORD - Order
Docket Date
7/5/2011
Filing Party
NOTE:
CONTEMPT
Filing Date
6/30/2011
Description
005 - ME: Hearing
Docket Date
6/30/2011
Filing Party
Filing Date
6/30/2011
Description
MOT - Motion
Docket Date
7/1/2011
Filing Party
NOTE:
Motion for Order Finding Respondents in Contempt
Filing Date
6/30/2011
Description
MOT - Motion
Docket Date
7/1/2011
Filing Party
NOTE:
Motion for Order Finding Respondents in Contempt
Filing Date
6/1/2011
Description
003 - ME: Hearing Reset
Docket Date
6/1/2011
Filing Party
Filing Date
5/23/2011
Description
NAR - Notice Of Appearance
Docket Date
5/26/2011
Filing Party
Filing Date
5/23/2011
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
5/31/2011
Filing Party
Filing Date
5/5/2011
Description
ORD - Order
Docket Date
5/6/2011
Filing Party
NOTE:
ORDER that Respondent Stan Allotey shall appear for an Examination Under Oath at the Attorney General’s Office, located at 1275 W. Washington, Phoenix, AZ 85007, on May 25, 2011, at 1:00 p.m.
Filing Date
5/2/2011
Description
005 - ME: Hearing
Docket Date
5/2/2011
Filing Party
Filing Date
4/29/2011
Description
NOT - Notice
Docket Date
5/2/2011
Filing Party
NOTE:
Notice of Lodging of Proposed Order
Filing Date
4/28/2011
Description
AFF - Affidavit
Docket Date
4/28/2011
Filing Party
NOTE:
Affidavit of Special Agent Frank Curatola
Filing Date
4/7/2011
Description
AFS - Affidavit Of Service
Docket Date
4/7/2011
Filing Party
NOTE:
Affidavit of Service Via Email and Certified Mail
Filing Date
4/6/2011
Description
AFS - Affidavit Of Service
Docket Date
4/7/2011
Filing Party
NOTE:
Affidavit of Service
Filing Date
3/30/2011
Description
MOT - Motion
Docket Date
3/30/2011
Filing Party
NOTE:
Motion for Leave to Use Rule 4.1(m) Alternative Service of Process for Defendant Stan Allotey
Filing Date
3/30/2011
Description
NOT - Notice
Docket Date
3/31/2011
Filing Party
NOTE:
Amended Notice of Order to Show Cause Return Hearing
Filing Date
3/30/2011
Description
ORD - Order
Docket Date
4/1/2011
Filing Party
NOTE:
FOR ALTERNATIVE SERVICE OF PROCESS PER RULE 4.1(M)
Filing Date
3/24/2011
Description
OSC - Order To Show Cause
Docket Date
3/29/2011
Filing Party
Filing Date
3/17/2011
Description
COM - Complaint
Docket Date
3/18/2011
Filing Party
Case Calendar
Date
Time
Event
Date
3/30/2011
Time
10:00
Event
Order To Show Cause
Date
4/29/2011
Time
10:00
Event
Order To Show Cause
Date
5/26/2011
Time
14:00
Event
Order To Show Cause
Date
6/28/2011
Time
9:00
Event
Order To Show Cause
Date
7/1/2011
Time
9:00
Event
Order To Show Cause
Date
9/16/2011
Time
14:00
Event
Order To Show Cause
Date
10/6/2011
Time
10:00
Event
Evidentiary Hearing
Date
10/14/2011
Time
11:30
Event
Status Conference
Date
11/4/2011
Time
9:30
Event
Hearing
Date
11/21/2011
Time
11:00
Event
Hearing
Date
12/15/2011
Time
9:15
Event
Status Conference
Date
1/19/2012
Time
10:00
Event
Status Conference
Date
1/9/2013
Time
9:00
Event
Status Conference
Date
5/14/2013
Time
9:00
Event
Default Hearing
Date
7/10/2013
Time
9:00
Event
Status Conference
Date
7/17/2013
Time
9:30
Event
Civil Settlement Conference
Date
8/29/2013
Time
9:00
Event
Status Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
9/30/2013
(F)or / (A)gainst
F:  State Of Arizona
A: Mortgage Relief Group L L C
Amount
$19,600.00
Frequency
One Time
Type
Principal
Status
Date
9/30/2013
(F)or / (A)gainst
F:  State Of Arizona
A: Mortgage Relief Group L L C
Amount
$6,965.10
Frequency
One Time
Type
Attorney Fee
Status
Date
9/30/2013
(F)or / (A)gainst
F:  State Of Arizona
A: Stan Allotey
Amount
$250,000.00
Frequency
One Time
Type
Principal
Status
Date
5/14/2013
(F)or / (A)gainst
F:  State Of Arizona, Thomas C Horne
A: Mortgage Relief Group L L C
Amount
$56,432.00
Frequency
One Time
Type
Principal
Status
Date
9/12/2011
(F)or / (A)gainst
F:  State Of Arizona, Thomas C Horne
A: Mortgage Relief Group L L C
Amount
$236.10
Frequency
One Time
Type
Costs
Status
Date
9/12/2011
(F)or / (A)gainst
F:  State Of Arizona, Thomas C Horne
A: Mortgage Relief Group L L C
Amount
$6,729.00
Frequency
One Time
Type
Attorney Fee
Status