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Case Information
Case Number:
CV2012-017019
Judge:
Moskowitz, Frank
File Date:
11/6/2012
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Northwest Trustee Services Inc
Relationship
Plaintiff
Sex
Attorney
James Galbraith
Party Name
Maricopa County Treasurer
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Sun Lakes Homeowners Association
Relationship
Claimant
Sex
Attorney
Mark Lines
Party Name
U S A A Federal Savings Bank
Relationship
Claimant
Sex
Attorney
Leonard McDonald
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
3/5/2013
Description
ORD - Order
Docket Date
3/5/2013
Filing Party
NOTE:
ORDER AUTHORIZING DEPOSIT OF ADDITIONAL FUNDS
Filing Date
2/6/2013
Description
MOT - Motion
Docket Date
2/6/2013
Filing Party
NOTE:
MOTION TO DEPOSIT ADDITIONAL FUNDS
Filing Date
2/6/2013
Description
NOT - Notice
Docket Date
2/6/2013
Filing Party
NOTE:
NOTICE OF SATISFACTION OF ORDER
Filing Date
1/30/2013
Description
023 - ME: Order Entered By Court
Docket Date
1/30/2013
Filing Party
Filing Date
1/29/2013
Description
ORD - Order
Docket Date
1/29/2013
Filing Party
NOTE:
ORDER FOR DISTRIBUTION OF EXCESS PROCEEDS UPON STIPULATION
Filing Date
1/3/2013
Description
NOF - Notice Of Filing
Docket Date
1/4/2013
Filing Party
NOTE:
Notice of Filing Affidavit of Mailing
Filing Date
1/3/2013
Description
STP - Stipulation
Docket Date
1/4/2013
Filing Party
NOTE:
Applicants' Stipulation to Priority of Claims to Excess Proceeds and Entry of Order for Distribution of Excess Proceeds Without Hearing
Filing Date
1/3/2013
Description
NOT - Notice
Docket Date
1/4/2013
Filing Party
NOTE:
NOTICE OF LODGING STIPULATION RE: PRIORITY OF CLAIMS FOR DISTRIBUTION OF EXCESS PROCEEDS WITHOUT HEARING
-- AND –
NOTICE OF LODGING
STIPULATED ORDER
Filing Date
12/27/2012
Description
088 - ME: Case Transferred
Docket Date
12/27/2012
Filing Party
Filing Date
11/27/2012
Description
RES - Response
Docket Date
11/28/2012
Filing Party
NOTE:
APPLICANT SUN LAKES HOA’S RESPONSE OPPOSING
USAA FEDERAL SAVINGS BANK’S APPLICATION FOR RELEASE OF EXCESS PROCEEDS - AND - REQUEST FOR HEARING TO DETERMINE PRIORITY TO EXCESS PROCEEDS
Filing Date
11/19/2012
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
11/20/2012
Filing Party
Filing Date
11/19/2012
Description
APL - Application
Docket Date
11/20/2012
Filing Party
NOTE:
Claimant USAA Federal Savings Bank's Application For Release Of Excess Proceeds
Filing Date
11/15/2012
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
11/16/2012
Filing Party
Filing Date
11/15/2012
Description
AFS - Affidavit Of Service
Docket Date
11/15/2012
Filing Party
NOTE:
Amended Affidavit of Service / STANLEY ANTLOCER AND INTERNAL REVENUE SERVICE
Filing Date
11/15/2012
Description
NAR - Notice Of Appearance
Docket Date
11/16/2012
Filing Party
NOTE:
Notice of Appearance of Counsel
Filing Date
11/15/2012
Description
RES - Response
Docket Date
11/16/2012
Filing Party
NOTE:
Response to Complaint and Application for Release of Excess Proceeds
Filing Date
11/6/2012
Description
COM - Complaint
Docket Date
11/8/2012
Filing Party
Filing Date
11/6/2012
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
11/13/2012
Filing Party
NOTE:
Affidavit of Service
Case Calendar
There are no calendar events on file
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.