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Case Information
Case Number:
CV2011-070477
Judge:
Kaiser, Brian
File Date:
5/16/2011
Location:
Northwest
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Kolonia L L C
Relationship
Plaintiff
Sex
Attorney
Barry Becker
Party Name
Carmen Facio
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Nellie Mardueno
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Louis Martinez
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Joe O Cano
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
R L Dossey & Co Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Bayview Loan Servicing L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Wells Fargo Bank N A
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
City Of Phoenix
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
M & I Marshall & Ilsley Bank
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Chaparral 17 L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
T D H Investments L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Robert S Hall
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Susan L Hall
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Robert E Knuckey
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Betty M Sanford
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Health Management Systems
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
12th Street Registry Hoa, Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
3/26/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/28/2013
Filing Party
Filing Date
3/4/2013
Description
025 - ME: Case Status Minute Entry
Docket Date
3/4/2013
Filing Party
Filing Date
2/8/2013
Description
NDI - Notice Of Dismissal
Docket Date
2/11/2013
Filing Party
NOTE:
Ex Parte Notice of Dismissal AS TO Defendant Chaparral 17, L.L.C
Filing Date
6/13/2012
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
6/13/2012
Filing Party
NOTE:
APPLICATION FOR ENTRY OF DEFAULT AS TO DEFENDANT CHAPARRAL 17, L.L.C.
Filing Date
5/23/2012
Description
047 - ME: Judgment Of Dismissal
Docket Date
5/23/2012
Filing Party
Filing Date
4/5/2012
Description
AFS - Affidavit Of Service
Docket Date
4/18/2012
Filing Party
NOTE:
CHAPARRAL 17 LLC 1/24/12
Filing Date
4/4/2012
Description
AFS - Affidavit Of Service
Docket Date
4/17/2012
Filing Party
NOTE:
CHAPARRAL 17 LLC
Filing Date
3/15/2012
Description
RRM - Returned/ReMailed Mail
Docket Date
3/22/2012
Filing Party
Filing Date
3/6/2012
Description
078 - ME: Case On Dismissal Calendar
Docket Date
3/6/2012
Filing Party
Filing Date
11/28/2011
Description
NDI - Notice Of Dismissal
Docket Date
11/28/2011
Filing Party
NOTE:
Ex Parte Notice of Dismissal Defendants Facio and 12th St.-Kolonia v Facio
Filing Date
10/19/2011
Description
311 - ME: 150 Day Minute Entry
Docket Date
10/19/2011
Filing Party
Filing Date
10/3/2011
Description
005 - ME: Hearing
Docket Date
10/3/2011
Filing Party
Filing Date
9/20/2011
Description
DFJ - Default Judgment
Docket Date
10/17/2011
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
9/1/2011
Description
AFS - Affidavit Of Service
Docket Date
9/6/2011
Filing Party
NOTE:
TDH INVESTMENTS LLC SERVED 08/25/11
Filing Date
8/30/2011
Description
023 - ME: Order Entered By Court
Docket Date
8/30/2011
Filing Party
Filing Date
8/22/2011
Description
023 - ME: Order Entered By Court
Docket Date
8/22/2011
Filing Party
Filing Date
8/22/2011
Description
ADE - Application For Default
Docket Date
8/22/2011
Filing Party
NOTE:
Applicatiion For Entry of Default as to Defendant Mardueno
Filing Date
8/12/2011
Description
ADE - Application For Default
Docket Date
8/15/2011
Filing Party
NOTE:
Application and Motion For Entry of Default Health Mgmt, Martinez, Cano Kolonia v. Facio
Filing Date
8/2/2011
Description
APU - Affidavit Of Publication
Docket Date
8/4/2011
Filing Party
NOTE:
CARMEN FACIO, NELLIE MARDUENO, LOUIS MARTINEZ, JOE O CANO, HEALTH MANAGEMENT SYSTEMS INC, BAYVIEW LOAN SERVICING LLC, WELLS FARGO BANK NA, CITY OF PHOENIX, M&I MARSHALL & ILSLEY BANK, CHAPARRAL 17 LLC, TDH INVESTMENTS LLC, ROBERT S HALL, SUSAN L HALL, ROS
Filing Date
7/28/2011
Description
NDI - Notice Of Dismissal
Docket Date
7/29/2011
Filing Party
NOTE:
Ex Parte Notice of Dismissal Defendant M&I Bank
Filing Date
7/19/2011
Description
ADE - Application For Default
Docket Date
7/20/2011
Filing Party
NOTE:
Application Entry of Default Affidavit on Default Kolonia v M&I Marshall
Filing Date
7/12/2011
Description
AFS - Affidavit Of Service
Docket Date
7/14/2011
Filing Party
NOTE:
HEALTH MANAGEMENT SYSTEMS SERVED 06/21/11
Filing Date
7/12/2011
Description
AFS - Affidavit Of Service
Docket Date
7/14/2011
Filing Party
NOTE:
12TH STREET REGISTRY HOA INC SERVED 06/16/11
Filing Date
7/12/2011
Description
ANS - Answer
Docket Date
7/15/2011
Filing Party
NOTE:
PAID
Filing Date
7/7/2011
Description
NDI - Notice Of Dismissal
Docket Date
7/8/2011
Filing Party
NOTE:
EX PARTED NOTICE OF DISMISSAL AS TO DEFENDANTS TDH INVESTMENTS , HALL AND KNUCKEY
Filing Date
6/22/2011
Description
AFS - Affidavit Of Service
Docket Date
6/27/2011
Filing Party
NOTE:
BETTY M SANFORD 5/26/2011
Filing Date
6/22/2011
Description
AFS - Affidavit Of Service
Docket Date
6/27/2011
Filing Party
NOTE:
JOE O CANO 05/30/2011
Filing Date
6/22/2011
Description
AFS - Affidavit Of Service
Docket Date
6/27/2011
Filing Party
NOTE:
LOUIS MARTINEZ 05/30/2011
Filing Date
6/22/2011
Description
AFS - Affidavit Of Service
Docket Date
6/27/2011
Filing Party
NOTE:
ROBERT S HALL 05/30/2011
Filing Date
6/22/2011
Description
AFS - Affidavit Of Service
Docket Date
6/27/2011
Filing Party
NOTE:
SUSAN L HALL 05/30/2011
Filing Date
6/22/2011
Description
AFS - Affidavit Of Service
Docket Date
6/27/2011
Filing Party
NOTE:
ROBERT E KNUCKEY 05/30/2011
Filing Date
6/22/2011
Description
AFS - Affidavit Of Service
Docket Date
6/27/2011
Filing Party
NOTE:
ROBERT E KNUCKEY 05/30/2011
Filing Date
6/22/2011
Description
AFS - Affidavit Of Service
Docket Date
6/27/2011
Filing Party
NOTE:
SUSAN L HALL 05/30/2011
Filing Date
6/22/2011
Description
AFS - Affidavit Of Service
Docket Date
6/27/2011
Filing Party
NOTE:
ROBERT S HULL 05/30/2011
Filing Date
6/22/2011
Description
AFS - Affidavit Of Service
Docket Date
6/27/2011
Filing Party
NOTE:
WELLS FARGO BANK N A 5/26/2011
Filing Date
6/22/2011
Description
AFS - Affidavit Of Service
Docket Date
6/27/2011
Filing Party
NOTE:
BAYVIEW LOAN SERVICING LLC 05/26/2011
Filing Date
6/22/2011
Description
AFS - Affidavit Of Service
Docket Date
6/27/2011
Filing Party
NOTE:
R L DOSSEY & CO INC 5/25/2011
Filing Date
6/22/2011
Description
AFS - Affidavit Of Service
Docket Date
6/27/2011
Filing Party
NOTE:
M&I MARSHALL & ILSLEY BANK 05/26/2011
Filing Date
6/2/2011
Description
AMC - Amended Complaint
Docket Date
6/13/2011
Filing Party
Filing Date
6/2/2011
Description
CCN - Cert Arbitration - Not Subject
Docket Date
6/8/2011
Filing Party
Filing Date
5/16/2011
Description
COM - Complaint
Docket Date
5/16/2011
Filing Party
Filing Date
5/16/2011
Description
CCN - Cert Arbitration - Not Subject
Docket Date
5/16/2011
Filing Party
Case Calendar
Date
Time
Event
Date
9/20/2011
Time
13:30
Event
Default Hearing
Date
8/9/2012
Time
9:00
Event
Default Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
9/20/2011
(F)or / (A)gainst
F:  Kolonia L L C
A: Nellie Mardueno
Amount
 
Frequency
One Time
Type
Judgment Only
Status