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Case Information
Case Number:
CV2012-012667
Judge:
Kreamer, Joseph
File Date:
9/17/2012
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Recontrust Company N A
Relationship
Plaintiff
Sex
Attorney
Lakshmi Jagannath
Party Name
Maricopa County Treasurer
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Bank Of America N A
Relationship
Claimant
Sex
Attorney
Lakshmi Jagannath
Party Name
Excess Funds Of Arizona L L C
Relationship
Claimant
Sex
Attorney
John Moore
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
7/31/2014
Description
005 - ME: Hearing
Docket Date
7/31/2014
Filing Party
Filing Date
7/29/2014
Description
ORD - Order
Docket Date
8/5/2014
Filing Party
NOTE:
FOR DISTRIBUTION OF EXCESS PROCEEDS FROM THE TRUSTEE'S SALE
Filing Date
7/29/2014
Description
NOT - Notice
Docket Date
7/30/2014
Filing Party
NOTE:
NOTICE: SUPPLEMENT TO ARGUMENT
Filing Date
7/9/2014
Description
ORD - Order
Docket Date
7/9/2014
Filing Party
NOTE:
ORDER TO CONTINUE ORAL
ARGUMENT SCHEDULED ON
JULY 11TH AT 2:30 PM
Filing Date
7/3/2014
Description
MCO - Motion To Continue
Docket Date
7/3/2014
Filing Party
NOTE:
Motion to Continue Oral Argument
Filing Date
6/24/2014
Description
ORD - Order
Docket Date
6/24/2014
Filing Party
NOTE:
ORDER TO CONTINUE ORAL
ARGUMENT SCHEDULED ON
JUNE 30TH AT 10:00 AM
Filing Date
6/18/2014
Description
MCO - Motion To Continue
Docket Date
6/19/2014
Filing Party
NOTE:
Motion to Continue Oral Argument Scheduled on June 30th at 10:00am
Filing Date
5/29/2014
Description
095 - ME: Oral Argument Reset
Docket Date
5/29/2014
Filing Party
Filing Date
5/9/2014
Description
094 - ME: Oral Argument Set
Docket Date
5/9/2014
Filing Party
Filing Date
5/1/2014
Description
REQ - Request
Docket Date
5/1/2014
Filing Party
NOTE:
BANA's request for court to schedule an oral ARGUMENT
Filing Date
4/9/2014
Description
RES - Response
Docket Date
4/9/2014
Filing Party
NOTE:
RESPONSE TO THE Response of Bank of America
Filing Date
4/3/2014
Description
RES - Response
Docket Date
4/3/2014
Filing Party
NOTE:
BANA's response to the Excess Funds of Arizona Objection and Supplemental Briefing in SUPPORT of its Amended Application for the Release of Excess Proceeds from the Trustee's Sale
Filing Date
3/31/2014
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
4/1/2014
Filing Party
NOTE:
Proof of Service of application
Filing Date
3/31/2014
Description
AFS - Affidavit Of Service
Docket Date
4/1/2014
Filing Party
NOTE:
Proof of Service of Application
Filing Date
3/7/2014
Description
OBJ - Objection/Opposition
Docket Date
3/7/2014
Filing Party
NOTE:
OBJECTION TO Release of FUNDS to Bank of America NA
Filing Date
3/7/2014
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
3/7/2014
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
3/7/2014
Description
APL - Application
Docket Date
3/7/2014
Filing Party
NOTE:
APPLICATION FOR RELEASE OF EXCESS PROCEEDS OF SALE
Filing Date
2/14/2014
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
2/14/2014
Filing Party
NOTE:
Affidavit of Mailing of Amended Application for the Release of Excess Proceeds from the Trustee's Sale
Filing Date
2/14/2014
Description
NOT - Notice
Docket Date
2/14/2014
Filing Party
NOTE:
Notice of Lodging Order for Release of Excess Proceeds
Filing Date
12/26/2013
Description
APL - Application
Docket Date
12/26/2013
Filing Party
NOTE:
Amended Application for the Release of Excess Proceeds from the Trustee's Sale
Filing Date
12/19/2013
Description
019 - ME: Ruling
Docket Date
12/19/2013
Filing Party
Filing Date
11/6/2013
Description
NOT - Notice
Docket Date
11/6/2013
Filing Party
NOTE:
Notice of Lodging Order for Release of Excess Proceeds
Filing Date
11/6/2013
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
11/6/2013
Filing Party
NOTE:
Affidavit of Mailing of Application for the Release of Excess Proceeds from the Trustee's Sale
Filing Date
9/20/2013
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
9/23/2013
Filing Party
NOTE:
eFile Billing $237.00
Filing Date
9/20/2013
Description
APL - Application
Docket Date
9/23/2013
Filing Party
NOTE:
Application for the Release of Excess Proceeds from the Trustee's Sale
Filing Date
6/26/2013
Description
078 - ME: Case On Dismissal Calendar
Docket Date
6/26/2013
Filing Party
Filing Date
2/26/2013
Description
NOF - Notice Of Filing
Docket Date
2/27/2013
Filing Party
NOTE:
Notice of Filing Certified Mailing Receipts
Filing Date
9/18/2012
Description
AFS - Affidavit Of Service
Docket Date
9/24/2012
Filing Party
NOTE:
MARICOPA COUNTY TREASURER
Filing Date
9/18/2012
Description
SUM - Summons
Docket Date
9/21/2012
Filing Party
Filing Date
9/17/2012
Description
COM - Complaint
Docket Date
9/19/2012
Filing Party
Filing Date
9/17/2012
Description
CCN - Cert Arbitration - Not Subject
Docket Date
9/19/2012
Filing Party
Case Calendar
Date
Time
Event
Date
6/6/2014
Time
9:00
Event
Oral Argument
Date
6/30/2014
Time
10:00
Event
Oral Argument
Date
7/11/2014
Time
14:30
Event
Oral Argument
Date
7/29/2014
Time
14:00
Event
Oral Argument
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.