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Case Information
Case Number:
CV2011-018068
Judge:
Julian, Melissa
File Date:
9/30/2011
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
First Fidelity Bank N A
Relationship
Plaintiff
Sex
Attorney
Bradley Pack
Party Name
M 3 Habib Properties L L C
Relationship
Defendant
Sex
Attorney
Claudio Iannitelli
Party Name
Elie Habib
Relationship
Defendant
Sex
Female
Attorney
Claudio Iannitelli
Party Name
Rosemary Habib
Relationship
Defendant
Sex
Female
Attorney
Claudio Iannitelli
Party Name
Beth Jo Zeitzer
Relationship
Receiver
Sex
Female
Attorney
Pro Per
Party Name
Jeff Cermak
Relationship
Defendant
Sex
Male
Attorney
Daniel King
Party Name
Kimberly A Cernak
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Chase Bank
Relationship
Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
7/9/2013
Description
ODI - Order Of Dismissal
Docket Date
7/9/2013
Filing Party
NOTE:
ORDER FOR DISMISSAL WITH
PREJUDICE AS TO SECOND AMENDED COMPLAINT
Filing Date
6/19/2013
Description
SFD - Stipulation For Dismissal
Docket Date
6/19/2013
Filing Party
NOTE:
Stipulation for Dismissal with Prejudice
Filing Date
4/19/2013
Description
078 - ME: Case On Dismissal Calendar
Docket Date
4/19/2013
Filing Party
Filing Date
4/10/2013
Description
NOS - Notice Of Settlement
Docket Date
4/11/2013
Filing Party
NOTE:
Notice of Settlement
Filing Date
3/6/2013
Description
005 - ME: Hearing
Docket Date
3/6/2013
Filing Party
Filing Date
2/13/2013
Description
089 - ME: Trial Setting
Docket Date
2/13/2013
Filing Party
Filing Date
1/31/2013
Description
028 - ME: Status Conference Set
Docket Date
1/31/2013
Filing Party
Filing Date
1/15/2013
Description
REP - Report
Docket Date
1/15/2013
Filing Party
NOTE:
Notice of Filing Receiver's Pre-Dismissal and Final Report for December, 2012
Filing Date
1/10/2013
Description
ORE - Order To Release/Exonerate Bond
Docket Date
1/10/2013
Filing Party
NOTE:
ORDER GRANTING MOTION TO
DISCHARGE RECEIVER AND
EXONERATE BOND AND FOR
OTHER RELATED RELIEF
Filing Date
1/10/2013
Description
MOT - Motion
Docket Date
1/11/2013
Filing Party
NOTE:
Plaintiff's Motion to Set Telephonic Scheduling Conference Regarding Fair Market Value Hearing and to Establish Related Disclosure and Discovery Deadlines
Filing Date
12/18/2012
Description
NMR - Not Of Filing Monthly Report
Docket Date
12/19/2012
Filing Party
NOTE:
Notice of Filing Receiver's Monthly and Pre-Dismissal Report for November, 2012
Filing Date
12/17/2012
Description
019 - ME: Ruling
Docket Date
12/17/2012
Filing Party
Filing Date
12/3/2012
Description
MEB - Motion to Release/Exonerate Bond
Docket Date
12/3/2012
Filing Party
NOTE:
Motion to Discharge Receiver and Exonerate Bond and for Other Related Relief
Filing Date
11/27/2012
Description
STP - Stipulation
Docket Date
11/27/2012
Filing Party
NOTE:
Stipulation for Withdrawal of Plaintiff's Motion to Strike Portions of Defendants' Declarations and Counter Statement of Facts
Filing Date
11/27/2012
Description
070 - ME: Settlement Conference Set
Docket Date
11/27/2012
Filing Party
Filing Date
11/15/2012
Description
NMR - Not Of Filing Monthly Report
Docket Date
11/15/2012
Filing Party
NOTE:
Notice of Filing Receiver's Monthly Report for September, 2012
Filing Date
11/15/2012
Description
NMR - Not Of Filing Monthly Report
Docket Date
11/15/2012
Filing Party
NOTE:
Notice of Filing Receiver's Monthly and Pre-Dismissal Report for October, 2012
Filing Date
10/31/2012
Description
MOT - Motion
Docket Date
10/31/2012
Filing Party
NOTE:
Plaintiff's Motion to Strike Portions of Defendants' Declarations and Counter Statement of Facts
Filing Date
10/31/2012
Description
REL - Reply
Docket Date
10/31/2012
Filing Party
NOTE:
PLAINTIFF’S REPLY IN
SUPPORT OF MOTION FOR
PARTIAL SUMMARY JUDGMENT AGAINST HABIB DEFENDANTS ON BREACH OF
CONTRACT AND GUARANTY CLAIMS
Filing Date
10/11/2012
Description
RES - Response
Docket Date
10/12/2012
Filing Party
NOTE:
Defendants' Response In Opposition To Plaintiff's Separate Statement Of Facts And Counter Statement Of Facts
Filing Date
10/11/2012
Description
RES - Response
Docket Date
10/12/2012
Filing Party
NOTE:
Defendants' Response In Opposition To Plaintiff's Motion For Partial Summary Judgment On Breach Of Contract And Guaranty Claims
Filing Date
10/5/2012
Description
ORD - Order
Docket Date
10/10/2012
Filing Party
NOTE:
GRANTING RECEIVERS MOTION TO SELL REAL PROPERTY
Filing Date
9/28/2012
Description
STP - Stipulation
Docket Date
10/1/2012
Filing Party
NOTE:
Stipulation To Sale Of Receivership Property And Other Related Relief
Filing Date
9/27/2012
Description
ORD - Order
Docket Date
9/27/2012
Filing Party
NOTE:
ORDER EXTENDING DEADLINE
FOR DEFENDANTS’ RESPONSE
DUE TO PLAINTIFF’S MOTION
FOR SUMMARY JUDGMENT
Filing Date
9/27/2012
Description
ORD - Order
Docket Date
9/27/2012
Filing Party
NOTE:
ORDER EXTENDING DEADLINE FOR DEFENDANTS' RESPONSE DUE TO RECEIVER'S MOTION TO SELL REAL PROPERTY
Filing Date
9/26/2012
Description
STP - Stipulation
Docket Date
9/27/2012
Filing Party
NOTE:
Stipulation And Joint Motion Extending Defendants' Response Due To Receiver's Motion To Sell Real Property
Filing Date
9/25/2012
Description
CER - Certificate
Docket Date
9/26/2012
Filing Party
NOTE:
Certificate of Mailing
Filing Date
9/25/2012
Description
STP - Stipulation
Docket Date
9/26/2012
Filing Party
NOTE:
Stipulation And Joint Motion Extending Defendants Response Due To Plaintiff's Motion For Summary Judgment
Filing Date
9/20/2012
Description
NMR - Not Of Filing Monthly Report
Docket Date
9/20/2012
Filing Party
NOTE:
Notice of Filing Receiver's Monthly Report for August, 2012
Filing Date
9/19/2012
Description
ODI - Order Of Dismissal
Docket Date
9/19/2012
Filing Party
NOTE:
ORDER ON STIPULATION FOR DISMISSAL WITH PREJUDICE AS BETWEEN FIRST FIDELITY AND CDS INSURANCE, JEFF CERMAK AND KIMBERLY CERMAK ONLY
Filing Date
9/17/2012
Description
SFD - Stipulation For Dismissal
Docket Date
9/17/2012
Filing Party
NOTE:
Stipulation for Dismissal WITH PREJUDICE AS between First Fidelity and CDS Ins, Jeff and Kimberly Cermak ONLY
Filing Date
9/10/2012
Description
NMR - Not Of Filing Monthly Report
Docket Date
9/11/2012
Filing Party
NOTE:
Notice of filing Receiver's Monthly Report for July, 2012
Filing Date
9/7/2012
Description
MOT - Motion
Docket Date
9/10/2012
Filing Party
NOTE:
Receiver's Motion to Sell Real Property
Filing Date
8/28/2012
Description
927 - ME: Case on Inactive Calendar-Partial
Docket Date
8/28/2012
Filing Party
Filing Date
8/23/2012
Description
SOF - Statement Of Facts
Docket Date
8/23/2012
Filing Party
NOTE:
Plaintiff's Separate Statement of Facts in Support of Motion for Partial Summary Judgment Against Habib Defendants on Breach of Contract and Guaranty Claims
Filing Date
8/23/2012
Description
MSJ - Motion For Summary Judgment
Docket Date
8/23/2012
Filing Party
NOTE:
Plaintiff's Motion for Partial Summary Judgment Against Habib Defendants on Breach of Contract and Guaranty Claims
Filing Date
8/6/2012
Description
NOS - Notice Of Settlement
Docket Date
8/7/2012
Filing Party
NOTE:
NOTICE OF SETTLEMENT AS BETWEEN FIRST FIDELITY AND
CDS INSURANCE, JEFF CERMAK AND KIMBERLY CERMAK ONLY
Filing Date
7/25/2012
Description
ANS - Answer
Docket Date
7/25/2012
Filing Party
NOTE:
Answer To Second Amended Complaint By Defendants M3 Habib Properties, LLC, an Arizona limited liability company; Elie Habib and Rosemary Habib; as Trustees of The Habib Family Trust Dated October 26, 1999; Elie Habib and Rosemary Habib, husband and wife
Filing Date
7/17/2012
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
7/17/2012
Filing Party
NOTE:
Application for Entry of Default and Notice
Filing Date
7/17/2012
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
7/17/2012
Filing Party
NOTE:
Affidavit on Default and Entry of Default
Filing Date
7/12/2012
Description
028 - ME: Status Conference Set
Docket Date
7/12/2012
Filing Party
Filing Date
7/12/2012
Description
NMR - Not Of Filing Monthly Report
Docket Date
7/13/2012
Filing Party
NOTE:
Notice of Filing Receiver's Monthly Report for June, 2012
Filing Date
7/5/2012
Description
ORD - Order
Docket Date
7/14/2012
Filing Party
NOTE:
SCHEDULING
Filing Date
7/5/2012
Description
ORD - Order
Docket Date
7/19/2012
Filing Party
NOTE:
SCHEDULING
Filing Date
6/22/2012
Description
NOT - Notice
Docket Date
6/22/2012
Filing Party
NOTE:
Notice of Serving Offer of Judgment
Filing Date
6/22/2012
Description
NNF - Not Of Non-Parties At Fault
Docket Date
6/22/2012
Filing Party
NOTE:
Notice of Non-Party at Fault
Filing Date
6/20/2012
Description
NMR - Not Of Filing Monthly Report
Docket Date
6/21/2012
Filing Party
NOTE:
Notice of Filing Receiver's Monthly Report for May, 2012
Filing Date
6/4/2012
Description
AFS - Affidavit Of Service
Docket Date
6/11/2012
Filing Party
NOTE:
M3 HABIB PROPERTIES LLC
Filing Date
6/4/2012
Description
AFS - Affidavit Of Service
Docket Date
6/11/2012
Filing Party
NOTE:
CHASE BANK
Filing Date
6/4/2012
Description
AFS - Affidavit Of Service
Docket Date
6/11/2012
Filing Party
NOTE:
ELIE HABIB
Filing Date
6/4/2012
Description
AFS - Affidavit Of Service
Docket Date
6/11/2012
Filing Party
Filing Date
6/4/2012
Description
AFS - Affidavit Of Service
Docket Date
6/11/2012
Filing Party
Filing Date
6/4/2012
Description
AFS - Affidavit Of Service
Docket Date
6/11/2012
Filing Party
Filing Date
6/4/2012
Description
SDT - Subpoena Duces Tecum
Docket Date
6/11/2012
Filing Party
Filing Date
6/4/2012
Description
SDT - Subpoena Duces Tecum
Docket Date
6/11/2012
Filing Party
Filing Date
6/4/2012
Description
SDT - Subpoena Duces Tecum
Docket Date
6/11/2012
Filing Party
Filing Date
6/4/2012
Description
SDT - Subpoena Duces Tecum
Docket Date
6/11/2012
Filing Party
Filing Date
6/4/2012
Description
SDT - Subpoena Duces Tecum
Docket Date
6/11/2012
Filing Party
Filing Date
6/4/2012
Description
SDT - Subpoena Duces Tecum
Docket Date
6/11/2012
Filing Party
Filing Date
5/30/2012
Description
023 - ME: Order Entered By Court
Docket Date
5/30/2012
Filing Party
Filing Date
5/16/2012
Description
REQ - Request
Docket Date
5/16/2012
Filing Party
NOTE:
Request for Rule 16 Scheduling Conference
Filing Date
5/15/2012
Description
CCA - Cert Compulsory Arbitration
Docket Date
5/16/2012
Filing Party
NOTE:
Certificate Regarding Compulsory Arbitration
Filing Date
5/15/2012
Description
NJT - Not Demand For Jury Trial
Docket Date
5/16/2012
Filing Party
NOTE:
Demand for Jury Trial
Filing Date
5/15/2012
Description
ANS - Answer
Docket Date
5/16/2012
Filing Party
NOTE:
Defendants Jeff Cermak and CDS Insurance Agencys Answer to First Fidelitys Second Amended Complaint / eFile Billing $223
Filing Date
4/19/2012
Description
ACS - Acceptance Of Service
Docket Date
4/20/2012
Filing Party
NOTE:
Acceptance of Service of Second Amended Complaint
Filing Date
4/16/2012
Description
NOF - Notice Of Filing
Docket Date
4/16/2012
Filing Party
NOTE:
Notice of Filing Receiver's Report - March 2012
Filing Date
4/3/2012
Description
CER - Certificate
Docket Date
4/3/2012
Filing Party
NOTE:
Plaintiff's Certification of Need for Expert Testimony Pursuant to ARS § 12-2602
Filing Date
4/3/2012
Description
NOF - Notice Of Filing
Docket Date
4/3/2012
Filing Party
NOTE:
Notice of Filing Second Amended Complaint
Filing Date
4/3/2012
Description
CCA - Cert Compulsory Arbitration
Docket Date
4/3/2012
Filing Party
NOTE:
Plaintiff's Certificate of Compulsory Arbitration Regarding Second Amended Complaint
Filing Date
4/3/2012
Description
AMC - Amended Complaint
Docket Date
4/3/2012
Filing Party
NOTE:
Second Amended Complaint
Filing Date
3/15/2012
Description
NOF - Notice Of Filing
Docket Date
3/15/2012
Filing Party
NOTE:
Notice of Filing Receiver's Report - February 2012
Filing Date
2/14/2012
Description
NOF - Notice Of Filing
Docket Date
2/14/2012
Filing Party
NOTE:
Notice of Filing Receiver's Report - January 2012
Filing Date
2/3/2012
Description
ANS - Answer
Docket Date
2/6/2012
Filing Party
NOTE:
Answer To First Amended Complaint- Efile Billing $223.00
Filing Date
2/3/2012
Description
CAA - Cert Of Agreement/Arbitration
Docket Date
2/6/2012
Filing Party
NOTE:
Certificate Of Agreement On Compulsory Arbitration
Filing Date
1/31/2012
Description
023 - ME: Order Entered By Court
Docket Date
1/31/2012
Filing Party
Filing Date
1/24/2012
Description
ADE - Application For Default
Docket Date
1/24/2012
Filing Party
NOTE:
Application for Entry of Default and Notice
Filing Date
1/24/2012
Description
AED - Affidavit And Entry Of Default
Docket Date
1/24/2012
Filing Party
NOTE:
Affidavit on Default and Entry of Default
Filing Date
1/17/2012
Description
NOF - Notice Of Filing
Docket Date
1/17/2012
Filing Party
NOTE:
Notice of Filing Receiver's Report - December 2011
Filing Date
1/9/2012
Description
ACS - Acceptance Of Service
Docket Date
1/10/2012
Filing Party
NOTE:
Acceptance of Service of Process / M3 HABIB PROPERITES LLC, ELLIE HABIB, AND ROSEMARY HABIB 12/07/11
Filing Date
12/13/2011
Description
NMR - Not Of Filing Monthly Report
Docket Date
12/13/2011
Filing Party
NOTE:
Notice of Filing Receiver's Report - November 2011
Filing Date
11/29/2011
Description
AMC - Amended Complaint
Docket Date
11/29/2011
Filing Party
NOTE:
First Amended Complaint
Filing Date
11/16/2011
Description
NMR - Not Of Filing Monthly Report
Docket Date
11/16/2011
Filing Party
NOTE:
Notice of Filing Receiver's Report - October 2011
Filing Date
10/19/2011
Description
AFF - Affidavit
Docket Date
10/20/2011
Filing Party
NOTE:
Oath of Receiver
Filing Date
10/19/2011
Description
NOF - Notice Of Filing
Docket Date
10/20/2011
Filing Party
NOTE:
Notice of Filing Receiver's Bond
Filing Date
10/17/2011
Description
OAR - Order Appointing Receiver
Docket Date
10/18/2011
Filing Party
NOTE:
STIPULATED ORDER
APPOINTING RECEIVER
Filing Date
10/14/2011
Description
STP - Stipulation
Docket Date
10/14/2011
Filing Party
NOTE:
Stipulation to Appointment of Receiver
Filing Date
10/14/2011
Description
ACS - Acceptance Of Service
Docket Date
10/17/2011
Filing Party
NOTE:
Acceptance Of Service Of Process/M3 HABIB PROPERTIES LLC & ELIE HABIB & ROSEMARY HABIB 10/14/2011
Filing Date
10/12/2011
Description
OSC - Order To Show Cause
Docket Date
10/26/2011
Filing Party
NOTE:
CONCERNING APPOINTMENT OF RECEIVER
Filing Date
9/30/2011
Description
COM - Complaint
Docket Date
10/3/2011
Filing Party
Filing Date
9/30/2011
Description
CCN - Cert Arbitration - Not Subject
Docket Date
10/3/2011
Filing Party
Case Calendar
Date
Time
Event
Date
10/19/2011
Time
9:00
Event
Order To Show Cause
Date
2/11/2013
Time
9:00
Event
Pre-Trial Conference
Date
3/4/2013
Time
9:15
Event
Emergency Hearing
Date
3/7/2013
Time
10:00
Event
Civil Settlement Conference
Date
4/19/2013
Time
13:45
Event
Trial
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.