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Case Information
Case Number:
CV2012-002380
Judge:
Minder, Scott
File Date:
9/7/2012
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Quality Loan Service Corporation
Relationship
Plaintiff
Sex
Attorney
Lakshmi Jagannath
Party Name
Maricopa County Treasurer
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Lawrence J Warfield
Relationship
Claimant
Sex
Male
Attorney
Ralph Wilkerson
Party Name
Bradley Dalling
Relationship
Claimant
Sex
Male
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
10/17/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/19/2013
Filing Party
Filing Date
10/15/2013
Description
ORD - Order
Docket Date
10/23/2013
Filing Party
NOTE:
THAT THE MARICOPA COUNTY TREASURER SHALL RELEASE THE EXCESS PROCEEDS IN THE AMOUNTS OF 1) $8,516.60 ($17,063.20 LESS ITS $30.00 FEE DIVIDED BY TWO) TO DUSTI C DALLING C/O LAWRENCE J WARFIELD TRUSTEE AND 2) $8,516.60 TO BRADLEY DALLING UPON PRESENTATION OF THIS ORDER AND A FULLY EXECUTED U S TREASURY FOR W-9 TO THE MARICOPA COUNTY TREASURER PURSUANT TO A R S SECTION 33-812(M) AT THE TIME PAYMENT IS SOUGHT FROM THE TREASURER
Filing Date
9/27/2013
Description
005 - ME: Hearing
Docket Date
9/27/2013
Filing Party
Filing Date
9/12/2013
Description
056 - ME: Hearing Set
Docket Date
9/12/2013
Filing Party
Filing Date
9/9/2013
Description
002 - ME: Hearing Vacated
Docket Date
9/9/2013
Filing Party
Filing Date
8/16/2013
Description
STP - Stipulation
Docket Date
8/19/2013
Filing Party
NOTE:
Stipulation Between Lawrence J. Warfield and Bradley Dalling Regarding Disposition of Excess Proceeds
Filing Date
8/13/2013
Description
056 - ME: Hearing Set
Docket Date
8/13/2013
Filing Party
Filing Date
7/18/2013
Description
AFF - Affidavit
Docket Date
7/18/2013
Filing Party
NOTE:
A.R.S Section 33-812(G) Affidavit of Ralph W. Wilkerson
Filing Date
7/18/2013
Description
STP - Stipulation
Docket Date
7/18/2013
Filing Party
NOTE:
Stipulation Between Lawrence J. Warfield and Dusti Dalling Regarding Disposition of Excess Proceeds
Filing Date
7/18/2013
Description
078 - ME: Case On Dismissal Calendar
Docket Date
7/24/2013
Filing Party
Filing Date
3/20/2013
Description
APL - Application
Docket Date
3/22/2013
Filing Party
NOTE:
FOR RELEASE OF EXCESS PROCEEDS OF SALE BY OWNER
Filing Date
3/20/2013
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
3/25/2013
Filing Party
Claimant(4)
NOTE:
PAID
Filing Date
3/15/2013
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
3/26/2013
Filing Party
NOTE:
$223.00 RECEIVED FROM RALPH WILKERSON FOR LAWRENCE WARFIELD FOR APPEARANCE FEE
Filing Date
3/15/2013
Description
APL - Application
Docket Date
3/15/2013
Filing Party
NOTE:
Application for Release of Excess Proceeds to Lawrence J. Warfield, Chapter 7 Trustee
Filing Date
11/26/2012
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
11/27/2012
Filing Party
NOTE:
Notice of Filing Certified Mailing Receipts
Filing Date
9/13/2012
Description
AFS - Affidavit Of Service
Docket Date
9/20/2012
Filing Party
NOTE:
AMENDED/ MARICOPA COUNTY TREASURER SERVED 09/07/12
Filing Date
9/10/2012
Description
AFS - Affidavit Of Service
Docket Date
9/14/2012
Filing Party
NOTE:
MARICOPA COUNTY TREASURER
Filing Date
9/7/2012
Description
COM - Complaint
Docket Date
9/11/2012
Filing Party
Filing Date
9/7/2012
Description
CCN - Cert Arbitration - Not Subject
Docket Date
9/11/2012
Filing Party
Case Calendar
Date
Time
Event
Date
9/4/2013
Time
10:30
Event
Hearing
Date
9/23/2013
Time
9:30
Event
Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.