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Case Information
Case Number:
CV2012-016641
Judge:
Blanchard, John
File Date:
12/3/2012
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
Wells Fargo Bank N A
Relationship
Claimant
Sex
Attorney
Janessa Koenig
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
8/6/2015
Description
029 - ME: Status Conference
Docket Date
8/6/2015
Filing Party
Filing Date
8/5/2015
Description
OFR - Order Approving Release of Funds
Docket Date
8/11/2015
Filing Party
Filing Date
8/3/2015
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
8/3/2015
Filing Party
NOTE:
SUPPLEMENTAL CERTIFICATION OF MAILING
Filing Date
7/13/2015
Description
AFS - Affidavit Of Service
Docket Date
7/13/2015
Filing Party
NOTE:
Certificate of Service
Filing Date
7/8/2015
Description
056 - ME: Hearing Set
Docket Date
7/8/2015
Filing Party
Filing Date
6/29/2015
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
6/30/2015
Filing Party
NOTE:
CERTIFICATE OF READINESS and MOTION FOR ORDER Excess Proceeds: A. R. S. ยง 33-812
Filing Date
6/13/2015
Description
CRT - Certification Of Mailing
Docket Date
6/15/2015
Filing Party
NOTE:
Certification of Mailing
Filing Date
5/15/2015
Description
APL - Application
Docket Date
5/15/2015
Filing Party
NOTE:
APPLICATION for Release of Exceeds Proceeds OF SALE
Filing Date
5/4/2015
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
5/4/2015
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
4/30/2015
Description
NAR - Notice Of Appearance
Docket Date
5/1/2015
Filing Party
NOTE:
Notice OF APPEARANCE
Filing Date
6/5/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/13/2013
Filing Party
Filing Date
6/5/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/13/2013
Filing Party
Filing Date
6/5/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/13/2013
Filing Party
Filing Date
6/5/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/13/2013
Filing Party
Filing Date
6/5/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/13/2013
Filing Party
Filing Date
4/30/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/1/2013
Filing Party
Filing Date
4/30/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/1/2013
Filing Party
Filing Date
4/30/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/4/2013
Filing Party
Filing Date
4/3/2013
Description
OFR - Order Approving Release of Funds
Docket Date
4/3/2013
Filing Party
NOTE:
ORDER FOR DISTRIBUTION OF EXCESS SALE PROCEEDS / $94451.66 TO WELLS FARGO BANK N.A.
Filing Date
3/29/2013
Description
NOT - Notice
Docket Date
4/1/2013
Filing Party
NOTE:
Notice of Additional Surplus Funds Deposit
Filing Date
3/1/2013
Description
MOT - Motion
Docket Date
3/1/2013
Filing Party
NOTE:
WELLS FARGO BANK, N.A.'S MOTION FOR SUMMARY DISPOSITION OF ITS APPLICATION FOR DISTRIBUTION OF EXCESS SALE PROCEEDS
Filing Date
3/1/2013
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
3/1/2013
Filing Party
NOTE:
WELLS FARGO BANK, N.A.'S AFFIDAVIT OF SERVICE OF ITS APPLICATION FOR DISTRIBUTION OF EXCESS SALE PROCEEDS
Filing Date
2/28/2013
Description
MOT - Motion
Docket Date
2/28/2013
Filing Party
NOTE:
WELLS FARGO BANK, N.A.'S MOTION FOR SUMMARY DISPOSITION OF ITS APPLICATION FOR DISTRIBUTION OF EXCESS SALE PROCEEDS
Filing Date
2/28/2013
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
2/28/2013
Filing Party
NOTE:
WELLS FARGO BANK, N.A.'S AFFIDAVIT OF SERVICE OF ITS APPLICATION FOR DISTRIBUTION OF EXCESS SALE PROCEEDS
Filing Date
2/15/2013
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
2/19/2013
Filing Party
NOTE:
Notice of Filing Certified Mailing Receipts
Filing Date
1/8/2013
Description
APL - Application
Docket Date
1/8/2013
Filing Party
NOTE:
WELLS FARGO BANK, N.A.'S APPLICATION FOR DISTRIBUTION OF EXCESS SALE PROCEEDS
Filing Date
1/8/2013
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
1/8/2013
Filing Party
NOTE:
$223.00 EFILE BILLING FROM JANESSA KOENIG FOR WELLS FARGO BANK N A FOR APPEARANCE FEE
Filing Date
12/5/2012
Description
AFS - Affidavit Of Service
Docket Date
12/12/2012
Filing Party
NOTE:
MARICOPA COUNTY TREASURER
Filing Date
12/5/2012
Description
SUM - Summons
Docket Date
12/12/2012
Filing Party
Filing Date
12/3/2012
Description
COM - Complaint
Docket Date
12/5/2012
Filing Party
Filing Date
12/3/2012
Description
CCN - Cert Arbitration - Not Subject
Docket Date
12/5/2012
Filing Party
Case Calendar
Date
Time
Event
Date
8/5/2015
Time
11:30
Event
Status Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.