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Case Information
Case Number:
CV2012-016909
Judge:
Fox, Dewain
File Date:
11/5/2012
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
Dina L Anderson
Relationship
Claimant
Sex
Female
Attorney
Allison Lauritson
Party Name
P N C Bank N A
Relationship
Claimant
Sex
Attorney
Leonard McDonald
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
11/7/2013
Description
OFR - Order Approving Release of Funds
Docket Date
11/8/2013
Filing Party
NOTE:
AMENDED / GRANTING STIPULATION FOR DISTRIBUTION OF EXCESS PREOCEEDS OF TRUSTEES SALE
Filing Date
11/5/2013
Description
NOT - Notice
Docket Date
11/5/2013
Filing Party
NOTE:
Stipulated Notice of Lodging Amended Order GRANTING STIPULATION FOR DISTRIBUTION OF EXCESS PROCEEDS OF TRUSTEE'S SALE
Filing Date
10/16/2013
Description
ORD - Order
Docket Date
10/18/2013
Filing Party
NOTE:
THAT THE MARICOPA COUNTY TREASURER SHALL RELEASE EXCESS PROCEEDS IN THE AMOUNT OF $83,469.26 TO CLAIMANT DINA L ANDERSON SHAPTER 7 TURSTEE UPON PRESENTATION OF THIS ORDER AND A FULL EXECUTED U S TREASURY FORM W-9 TO THE MARICOPA COUNTY TREASURER AND A FEE OF $30.00 PURSUANT TO A R S 33-812(G) AT THE TIME PAYMENT IS SOUGHT FROM THE TREASURER
Filing Date
10/14/2013
Description
SFJ - Stipulation For Judgment
Docket Date
10/14/2013
Filing Party
NOTE:
Stipulation for Entry of Judgment
Filing Date
10/8/2013
Description
028 - ME: Status Conference Set
Docket Date
10/8/2013
Filing Party
Filing Date
7/23/2013
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
7/23/2013
Filing Party
NOTE:
Motion for Entry of Judgment
Filing Date
6/14/2013
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
6/14/2013
Filing Party
NOTE:
A.R.S. 33-812(G) Affidavit Leonard J. McDonald
Filing Date
6/14/2013
Description
REL - Reply
Docket Date
6/17/2013
Filing Party
NOTE:
Reply to PNC Bank N.A. Successor by Merger to National City Bank Consumer Loan Service's Response and Objection to Claimant Dina L. Anderson Chapter 7 Case Trustee's Application for Distribution of Excess Proceeds of Trustee's Sale; and Objection to PNC BANK N.A.'S APPLICATION FOR RELEASE OF EXCESS PROCEEDS
Filing Date
6/14/2013
Description
AFF - Affidavit
Docket Date
6/17/2013
Filing Party
NOTE:
Affidavit of Mailing Application for Distribution of Excess Proceeds of Trustee's Sale
Filing Date
5/17/2013
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
5/20/2013
Filing Party
Filing Date
5/17/2013
Description
OBJ - Objection/Opposition
Docket Date
5/20/2013
Filing Party
NOTE:
PNC BANK N.A. SUCCESSOR BY MERGER TO NATIONAL CITY BANK CONSUMER LOAN SERVICES'S RESPONSE AND OBJECTION TO CLAIMANT DINA L. ANDERSON CHAPTER 7 CASE TRUSTEE'S APPLICATION FOR DISTRIBUTION OF EXCESS PROCEEDS OF TRUSTEES SALE
Filing Date
5/17/2013
Description
APL - Application
Docket Date
5/20/2013
Filing Party
NOTE:
CLAIMANT PNC BANK NA SUCCESSOR BY MERGER TO NATIONAL CITY BANK'S Application for Release of Excess Proceeds
Filing Date
4/18/2013
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
4/19/2013
Filing Party
Filing Date
4/18/2013
Description
APL - Application
Docket Date
4/19/2013
Filing Party
NOTE:
Joint Application for Distribution of Excess Proceeds of Trustee's Sale
Filing Date
3/4/2013
Description
NOF - Notice Of Filing
Docket Date
3/4/2013
Filing Party
NOTE:
Notice of Filing Certified Mailing Receipts
Filing Date
11/6/2012
Description
SUM - Summons
Docket Date
11/9/2012
Filing Party
Filing Date
11/6/2012
Description
AFS - Affidavit Of Service
Docket Date
11/13/2012
Filing Party
NOTE:
MARICOPA COUNTY TREASURER
Filing Date
11/5/2012
Description
COM - Complaint
Docket Date
11/6/2012
Filing Party
Filing Date
11/5/2012
Description
CCN - Cert Arbitration - Not Subject
Docket Date
11/6/2012
Filing Party
Case Calendar
Date
Time
Event
Date
10/28/2013
Time
9:00
Event
Status Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.