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Case Information
Case Number:
CV2013-001696
Judge:
Julian, Melissa
File Date:
2/21/2013
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Spiral Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Resolute Commercial Services
Relationship
Receiver
Sex
Attorney
Laura Lawless
Party Name
J P Morgan Chase Bank N A
Relationship
Intervenor
Sex
Attorney
Christopher Thompson
Party Name
Douglas McClure
Relationship
Intervenor
Sex
Male
Attorney
Evan Thompson
Party Name
Nancy McClure
Relationship
Intervenor
Sex
Female
Attorney
Evan Thompson
Party Name
Equity Solutions L L C
Relationship
Intervenor
Sex
Attorney
Neal Bookspan
Party Name
Joan W Brubacher
Relationship
Intervenor
Sex
Female
Attorney
Blake Whiteman
Party Name
Cisco Systems Capital Corporation
Relationship
Intervenor
Sex
Attorney
Charles Oldham
Party Name
Reginald Fowler
Relationship
Endorsement Case
Sex
Male
Attorney
Pro Per
Party Name
Bank Of America N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
5/20/2021
Description
ORD - Order
Docket Date
5/20/2021
Filing Party
NOTE:
APPROVING FINAL
ACCOUNTING, TERMINATING
AND DISMISSING,
RECEIVERSHIP, AND
EXONERATING RECEIVERS
BOND
Filing Date
4/14/2021
Description
MOT - Motion
Docket Date
4/19/2021
Filing Party
NOTE:
RECEIVER'S MOTION FOR: 1)
APPROVAL OF FINAL
ACCOUNTING; 2) TERMINATION
AND DISMISSAL OF
RECEIVERSHIP; AND 3)
EXONERATION OF RECEIVER'S
BOND
Filing Date
2/22/2021
Description
LET - Letter
Docket Date
3/5/2021
Filing Party
NOTE:
RESOLUTE
Filing Date
9/22/2020
Description
NOT - Notice
Docket Date
9/23/2020
Filing Party
NOTE:
Receiver's Notice of Reginald D. Fowler's Satisfaction of Contempt
Filing Date
7/31/2020
Description
REP - Report
Docket Date
7/31/2020
Filing Party
Receiver(3)
NOTE:
RECEIVERS INTERIM REPORT #20
Filing Date
4/17/2020
Description
REP - Report
Docket Date
4/17/2020
Filing Party
NOTE:
Receiver's Interim Report #19
Filing Date
10/10/2019
Description
REP - Report
Docket Date
10/14/2019
Filing Party
Receiver(3)
NOTE:
Receiver's Interim Report #18
Filing Date
3/25/2019
Description
ANG - Answer Of Garnishee
Docket Date
3/28/2019
Filing Party
Garnishee Defendant(12)
Filing Date
3/22/2019
Description
AFS - Affidavit Of Service
Docket Date
3/26/2019
Filing Party
Filing Date
3/22/2019
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/26/2019
Filing Party
Filing Date
3/19/2019
Description
REP - Report
Docket Date
3/20/2019
Filing Party
Receiver(3)
NOTE:
Interim Report #17
Filing Date
3/15/2019
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/18/2019
Filing Party
Filing Date
1/29/2019
Description
005 - ME: Hearing
Docket Date
1/29/2019
Filing Party
Filing Date
1/25/2019
Description
ORD - Order
Docket Date
1/30/2019
Filing Party
NOTE:
STIPULATED/ TO TRANSFER MEMBERSHIP INTERESTS IN ETHANOL COMPANIES TO RECEIVER FOR BENEFIT OF THE SPIRAL INC RECEIVERSHIP ESTATE
Filing Date
1/22/2019
Description
AFS - Affidavit Of Service
Docket Date
1/25/2019
Filing Party
NOTE:
REGINALD FOWLER
Filing Date
1/16/2019
Description
004 - ME: Hearing Continued
Docket Date
1/16/2019
Filing Party
Filing Date
1/14/2019
Description
ORD - Order
Docket Date
1/16/2019
Filing Party
NOTE:
RE EMERGENCY MOTION FOR ORDER TO SHOW CAUSE AND TEMPORARY RESTRAINING ORDER WITH NOTICE
Filing Date
1/11/2019
Description
NOT - Notice
Docket Date
1/14/2019
Filing Party
NOTE:
RECEIVERS NOTICE OF LODGING PROPOSED ORDER RE: ORDER TO SHOW CAUSE
Filing Date
1/10/2019
Description
REL - Reply
Docket Date
1/11/2019
Filing Party
NOTE:
Reply in Support of Motion to Withdraw
Filing Date
1/8/2019
Description
RES - Response
Docket Date
1/9/2019
Filing Party
NOTE:
RECEIVERS RESPONSE TO LEE STEIN, MITCHELL STEIN CAREY CHAPMAN, PCs MOTION TO WITHDRAW AS COUNSEL OF RECORD FOR CONTEMNOR REGINALD FOWLER
Filing Date
1/4/2019
Description
OSC - Order To Show Cause
Docket Date
1/4/2019
Filing Party
NOTE:
WHY CERTAIN FUNDS HAVE NOT BEEN TURNED OVER TO RECEIVER TO
PURGE CONTEMPT
Filing Date
1/3/2019
Description
MFW - Motion For Withdraw of counsel
Docket Date
1/3/2019
Filing Party
NOTE:
Motion to Withdraw as Attorney of Record
Filing Date
1/2/2019
Description
NSC - Notice of Substitution of Counsel
Docket Date
1/3/2019
Filing Party
NOTE:
Receiver's Notice of Substitution of Counsel within Firm
Filing Date
1/2/2019
Description
MOT - Motion
Docket Date
1/3/2019
Filing Party
NOTE:
Receiver's Emergency Motion for Order for Non-Party/Contemnor Reginald Fowler to Show Cause Why Certain Funds Have Not Been Turned Over to Receiver to Purge Contempt
Filing Date
5/8/2018
Description
REP - Report
Docket Date
5/9/2018
Filing Party
NOTE:
Receiver's Interim Report #16
Filing Date
5/2/2018
Description
ORD - Order
Docket Date
5/2/2018
Filing Party
NOTE:
SECOND AMENDED SCHEDULING
ORDER
Filing Date
4/26/2018
Description
STP - Stipulation
Docket Date
4/30/2018
Filing Party
NOTE:
STIPULATION RE: PURCHASE AND SALE AGREEMENT WITH REGARD TO REAL AND PERSONAL PROPERTY OWNED BY FIRELANDS EQUIPMENT & STORAGE RENTAL, LLC (A SPIRAL, INC. SUBSIDIARY)
Filing Date
4/20/2018
Description
NSC - Notice of Substitution of Counsel
Docket Date
4/24/2018
Filing Party
NOTE:
Notice of Substitution of Counsel Within Same Firm
Filing Date
1/18/2018
Description
REP - Report
Docket Date
1/19/2018
Filing Party
Receiver(3)
NOTE:
Receiver's Interim Report #15
Filing Date
9/26/2017
Description
REP - Report
Docket Date
9/27/2017
Filing Party
Receiver(3)
NOTE:
Receiver's Interim Report #14
Filing Date
7/13/2017
Description
ORD - Order
Docket Date
7/13/2017
Filing Party
NOTE:
ORDER
APPROVING PURCHASE AND
SALE OF PERSONAL PROPERTY
HELD BY A SPIRAL, INC.
SUBSIDIARY
Filing Date
7/10/2017
Description
STP - Stipulation
Docket Date
7/11/2017
Filing Party
NOTE:
Stipulation Re: Purchase and Sale Agreement with Regard to Certain personal property Held by A Spiral, Inc. SubsidIary
Filing Date
5/9/2017
Description
REP - Report
Docket Date
5/10/2017
Filing Party
Receiver(3)
NOTE:
Receiver's Interim Report #13
Filing Date
11/15/2016
Description
REP - Report
Docket Date
11/16/2016
Filing Party
Receiver(3)
NOTE:
RECEIVER’S INTERIM REPORT #12
Filing Date
7/11/2016
Description
REP - Report
Docket Date
7/12/2016
Filing Party
Receiver(3)
NOTE:
RECEIVER’S INTERIM REPORT #11
Filing Date
4/11/2016
Description
REP - Report
Docket Date
4/12/2016
Filing Party
Receiver(3)
NOTE:
Receiver's Interim Report #10
Filing Date
12/29/2015
Description
REP - Report
Docket Date
12/29/2015
Filing Party
Receiver(3)
NOTE:
Receiver's Interim Report #9
Filing Date
9/24/2015
Description
019 - ME: Ruling
Docket Date
9/24/2015
Filing Party
Filing Date
8/25/2015
Description
NOT - Notice
Docket Date
8/25/2015
Filing Party
NOTE:
Equity Solutions' Notice of Joinder in Receiver's Response to Cisco Systems Capital Corporation's Motion to Intervene in Receivership Action
Filing Date
8/21/2015
Description
RES - Response
Docket Date
8/21/2015
Filing Party
NOTE:
RECEIVER’S RESPONSE TO
CISCO SYSTEMS CAPITAL
CORPORATION’S MOTION TO
INTERVENE IN RECEIVERSHIP
ACTION
Filing Date
8/6/2015
Description
REP - Report
Docket Date
8/7/2015
Filing Party
Receiver(3)
NOTE:
RECEIVER'S INTERIM REPORT #8
Filing Date
8/5/2015
Description
ORD - Order
Docket Date
8/5/2015
Filing Party
NOTE:
ORDER APPROVING
STIPULATION RE: PURCHASE
AND SALE AGREEMENT WITH
REGARD TO CERTAIN REAL
PROPERTY HELD BY THREE
SPIRAL, INC. SUBSIDIARIES
Filing Date
8/3/2015
Description
MTI – Motion to Intervene
Docket Date
8/3/2015
Filing Party
NOTE:
Motion to Intervene
Filing Date
7/20/2015
Description
STP - Stipulation
Docket Date
7/20/2015
Filing Party
NOTE:
Stipulation Re: Purchase and Sale Agreement with regard to Certain Real Property held by Three Spiral, Inc. Subsidiaries
Filing Date
6/23/2015
Description
NOT - Notice
Docket Date
6/23/2015
Filing Party
NOTE:
DOUGLAS AND NANCY MCCLURE AND SPIRAL BROADCASTING COMPANY, LLC’S NOTICE OF COMPLIANCE WITH COURT’S JUNE 17, 2015 ORDER
Filing Date
6/17/2015
Description
926 - ME: Under Advisement Ruling
Docket Date
6/17/2015
Filing Party
Filing Date
6/17/2015
Description
ORD - Order
Docket Date
6/17/2015
Filing Party
NOTE:
ORDER HOLDING DOUGLAS AND NANCY MCCLURE AND SPIRAL BROADCASTING COMPANY LLC IN CIVIL COMTEMPT FOR VIOLATING COURT ORDER
Filing Date
6/1/2015
Description
ORD - Order
Docket Date
6/1/2015
Filing Party
NOTE:
ORDER GRANTING
STIPULATION RE: “CONTRACT
TO BUY AND SELL REAL ESTATE
(RESIDENTIAL”) WITH REGARD
TO CERTAIN REAL PROPERTY
HELD BY VCC LLC
Filing Date
5/27/2015
Description
STP - Stipulation
Docket Date
5/28/2015
Filing Party
NOTE:
STIPULATION RE: “CONTRACT
TO BUY AND SELL REAL ESTATE
(RESIDENTIAL)”WITH REGARD
TO CERTAIN REAL PROPERTY
HELD BY VCC LLC
Filing Date
5/20/2015
Description
ORD - Order
Docket Date
5/20/2015
Filing Party
NOTE:
ORDER APPROVING
SETTLEMENT IN CISCO SYSTEMS
CAPITAL CORPORATION V.
SPIRAL, INC., CV2014-015165
Filing Date
5/18/2015
Description
020 - ME: Matter Under Advisement
Docket Date
5/18/2015
Filing Party
Filing Date
5/8/2015
Description
OBJ - Objection/Opposition
Docket Date
5/11/2015
Filing Party
NOTE:
DOUGLAS AND NANCY MCCLURE AND SPIRAL BROADCASTING COMPANY, LLC’S OBJECTION TO RECEIVER’S PROPOSED ORDER HOLDING DOUGLAS AND NANCY MCCLURE AND SPIRAL BROADCASTING COMPANY, LLC IN CIVIL CONTEMPT FOR VIOLATING COURT ORDER
Filing Date
5/7/2015
Description
MOT - Motion
Docket Date
5/7/2015
Filing Party
NOTE:
Motion for An Order Approving Settlement in CISCO Systems Capital Corporation v. Spiral, Inc., CV2014-015165
Filing Date
5/7/2015
Description
NOT - Notice
Docket Date
5/8/2015
Filing Party
NOTE:
NOTICE OF NON-OPPOSITION
TO, AND STIPULATION TO,
MOTION FOR AN ORDER
APPROVING SETTLEMENT IN
CISCO SYSTEMS CAPITAL
CORPORATION V. SPIRAL, INC.,
CV2014-015165
Filing Date
4/27/2015
Description
023 - ME: Order Entered By Court
Docket Date
4/27/2015
Filing Party
Filing Date
4/24/2015
Description
REP - Report
Docket Date
4/27/2015
Filing Party
Receiver(3)
NOTE:
Receiver's Interim Report #7
Filing Date
4/22/2015
Description
095 - ME: Oral Argument Reset
Docket Date
4/22/2015
Filing Party
Filing Date
4/21/2015
Description
ORD - Order
Docket Date
4/21/2015
Filing Party
NOTE:
ORDER APPROVING STIPULATION RE: PURCHASE AND SALE AGREEMENT WITH REGARD TO CERTAIN REAL PROPERTY HELD BY POINTE TOWERS, LLC
Filing Date
4/16/2015
Description
STP - Stipulation
Docket Date
4/17/2015
Filing Party
NOTE:
STIPULATION RE: PURCHASE
AND SALE AGREEMENTWITH
REGARD TO CERTAIN REAL
PROPERTY HELD BY POINTE
TOWERS, LLC
Filing Date
4/10/2015
Description
REL - Reply
Docket Date
4/13/2015
Filing Party
NOTE:
Reply in Support of Receiver's Motion and Application for An Order to Show Cause as to Why Douglas and Nancy McClure and Spiral Broadcasting Company, LLC Should Not be Held in Civil Contempt for Violating Court Order
Filing Date
4/6/2015
Description
094 - ME: Oral Argument Set
Docket Date
4/6/2015
Filing Party
Filing Date
3/24/2015
Description
OBJ - Objection/Opposition
Docket Date
3/25/2015
Filing Party
NOTE:
DOUGLAS AND NANCY MCCLURE AND SPIRAL BROADCASTING COMPANY, LLC’S OBJECTION AND OPPOSITION TO RECEIVER’S MOTION AND APPLICATION FOR ORDER TO SHOW CAUSE WHY DOUGLAS AND NANCY MCCLURE AND SPIRAL BROADCASTING COMPANY, LLC SHOULD NOT BE HELD IN CIVIL CONTEMPT FOR VIOLATING COURT ORDER
Filing Date
3/10/2015
Description
NAR - Notice Of Appearance
Docket Date
3/11/2015
Filing Party
NOTE:
Notice of Appearance on Behalf of Douglas and Nancy McClure and Spiral Broadcasting Company, LLC
Filing Date
3/2/2015
Description
OSC - Order To Show Cause
Docket Date
3/5/2015
Filing Party
NOTE:
AS TO WHY DOUGLAS AND NANCY MCCLURE AND SPIRAL BRAODCASTING COMPANY L L C SHOULD NOT BE HELD IN CIVIL CONTEMPT FOR VIOLATING COURT ORDER
Filing Date
2/20/2015
Description
MOT - Motion
Docket Date
2/23/2015
Filing Party
NOTE:
RECEIVER’S MOTION AND
APPLICATION FOR AN ORDER
TO SHOWCAUSE AS TOWHY
DOUGLAS AND NANCY MCCLURE
AND SPIRAL BROADCASTING
COMPANY, LLC SHOULD NOT BE
HELD IN CIVIL CONTEMPT FOR
VIOLATING COURT ORDER
Filing Date
2/6/2015
Description
ORD - Order
Docket Date
2/6/2015
Filing Party
NOTE:
ORDER GRANTING MOTION TO
WITHDRAW APPLICATION FOR:
(I) ORDER CHARGING SPIRAL,
INC.’S MEMBER INTEREST IN
SPIRAL ARIZONA, LLC FOR THE
PAYMENT OF JPMORGAN CHASE,
N.A.’S JUDGMENT; AND (II) ORDER
TO SHOW CAUSE WHY A
CHARGING ORDER SHOULD NOT
BE GRANTED
-ANDVACATING
HEARING SCHEDULED
FOR FEBRUARY 9, 2015
Filing Date
2/3/2015
Description
ORD - Order
Docket Date
2/3/2015
Filing Party
NOTE:
ORDER GRANTING STIPULATION
TO FURTHER AMEND
RECEIVERSHIP ORDER DATED
MARCH 8, 2013
Filing Date
2/3/2015
Description
MOT - Motion
Docket Date
2/4/2015
Filing Party
NOTE:
MOTION TO WITHDRAW
APPLICATION FOR: (I) ORDER
CHARGING SPIRAL, INC.’S
MEMBER INTEREST IN SPIRAL
ARIZONA, LLC FOR THE PAYMENT
OF JPMORGAN CHASE, N.A.’S
JUDGMENT; AND (II) ORDER TO
SHOW CAUSE WHY A CHARGING
ORDER SHOULD NOT BE GRANTED
-ANDREQUEST
TO VACATE HEARING
SCHEDULED FOR FEBRUARY 9, 2015
Filing Date
1/27/2015
Description
NOT - Notice
Docket Date
1/27/2015
Filing Party
NOTE:
Notice of Errata
Filing Date
1/26/2015
Description
STP - Stipulation
Docket Date
1/27/2015
Filing Party
NOTE:
Stipulation to Further Amend Receivership Order Dated March 8, 2013
Filing Date
1/7/2015
Description
ORD - Order
Docket Date
1/7/2015
Filing Party
NOTE:
ORDERED THAT CISCO'S MOTION TO INTERVENEN IS HEREBY WITHDRAWN WITHOUT PREJUDICE
Filing Date
1/7/2015
Description
ORD - Order
Docket Date
1/7/2015
Filing Party
NOTE:
ORDER GRANTING MOTION TO POSTPONE ORDER TO SHOW CAUSE HEARING AND EXTENDING BRIEFING SCHEDULE
Filing Date
1/6/2015
Description
ORD - Order
Docket Date
1/6/2015
Filing Party
NOTE:
Order that Cisco may have until January 5, 2015 in which to
file its Reply in support of its Motion to Intervene
Filing Date
1/6/2015
Description
OFS - Order for Substitution of Counsel
Docket Date
1/6/2015
Filing Party
NOTE:
Order OF STIPULATION FOR
SUBSTITUTION OF COUNSEL
Filing Date
1/5/2015
Description
STP - Stipulation
Docket Date
1/5/2015
Filing Party
NOTE:
Stipulation for Withdrawal of Motion to Intervene Without Prejudice
Filing Date
12/29/2014
Description
NOT - Notice
Docket Date
12/30/2014
Filing Party
NOTE:
Notice Of Extension Of Briefing Schedule And Motion To Postpone Order To Show Cause Hearing
Filing Date
12/24/2014
Description
023 - ME: Order Entered By Court
Docket Date
12/24/2014
Filing Party
Filing Date
12/24/2014
Description
STP - Stipulation
Docket Date
12/24/2014
Filing Party
NOTE:
Stipulation for Substitution of Counsel (With Consent)
Filing Date
12/19/2014
Description
OSC - Order To Show Cause
Docket Date
12/24/2014
Filing Party
NOTE:
WHY A CHARGING ORDER SHOULD NOT BE GRANTED
Filing Date
12/19/2014
Description
CER - Certificate
Docket Date
12/19/2014
Filing Party
NOTE:
Certificate Of Service Re Order To Show Cause Why A Charging Order Should Not Be Granted
Filing Date
12/19/2014
Description
STP - Stipulation
Docket Date
12/22/2014
Filing Party
NOTE:
STIPULATION FOR EXTENSION OF TIME
Filing Date
12/12/2014
Description
APL - Application
Docket Date
12/15/2014
Filing Party
NOTE:
APPLICATION FOR: (I) ORDER
CHARGING SPIRAL, INC.’S
MEMBER INTEREST IN SPIRAL
ARIZONA, LLC FOR THE PAYMENT
OF JPMORGAN CHASE, N.A.’S
JUDGMENT; AND (II) ORDER TO
SHOWCAUSE WHY A CHARGING
ORDER SHOULD NOT BE GRANTED
Filing Date
12/10/2014
Description
NOT - Notice
Docket Date
12/11/2014
Filing Party
Receiver(3)
NOTE:
Receiver's Interim Report #6
Filing Date
12/8/2014
Description
OBJ - Objection/Opposition
Docket Date
12/9/2014
Filing Party
NOTE:
JPMORGAN CHASE BANK, N.A.’S
OBJECTION TO CISCO SYSTEMS
CAPITAL CORPORATION’S
MOTION TO INTERVENE IN
RECEIVERSHIP ACTION
Filing Date
12/4/2014
Description
OBJ - Objection/Opposition
Docket Date
12/4/2014
Filing Party
NOTE:
Receiver's Objection to Cisco Systems Capital Corporation's Motion to Intervene in Receivership Action
Filing Date
12/2/2014
Description
ORD - Order
Docket Date
12/2/2014
Filing Party
NOTE:
ORDER APPROVING PURCHASE AND SALE AGREEMENT WITH REGARD TO CERTAIN REAL PROPERTY HELD BY CHANDLER CROSSING RETAIL CENTER, LLC
Filing Date
11/24/2014
Description
ORD - Order
Docket Date
11/24/2014
Filing Party
NOTE:
ORDER APPROVING
STIPULATION RE: “CONTRACT
TO BUY AND SELL REAL ESTATE
(RESIDENTIAL)” WITH REGARD
TO CERTAIN REAL PROPERTY
HELD BY VCC LLC
Filing Date
11/14/2014
Description
MTI – Motion to Intervene
Docket Date
11/17/2014
Filing Party
NOTE:
Motion to Intervene/efile billing : $319.00
Filing Date
11/13/2014
Description
STP - Stipulation
Docket Date
11/13/2014
Filing Party
NOTE:
Stipulation re "Contract to Buy and Sell Real Estate (Residential)" With Regard to Certain Real Property Held by VCC LLC
Filing Date
11/12/2014
Description
NOT - Notice
Docket Date
11/13/2014
Filing Party
NOTE:
STIPULATED NOTICE OF
(I) DISMISSAL OF U.S. BANK’S
COMPLAINT PURSUANT TO
ARIZONA RULE OF CIVIL
PROCEDURE 41(A); AND
(II) CONTINUATION OF ACTION AND
RECEIVERSHIP IN THE NAME OF
THE REMAINING INTERVENING
PARTIES
Filing Date
11/11/2014
Description
STP - Stipulation
Docket Date
11/12/2014
Filing Party
NOTE:
STIPULATION RE: PURCHASE
AND SALE AGREEMENTWITH
REGARD TO CERTAIN REAL
PROPERTY HELD BY CHANDLER
CROSSING RETAIL CENTER, LLC
Filing Date
10/14/2014
Description
029 - ME: Status Conference
Docket Date
10/14/2014
Filing Party
Filing Date
9/24/2014
Description
REP - Report
Docket Date
9/24/2014
Filing Party
Receiver(3)
NOTE:
Receiver's Interim Report #5
Filing Date
9/23/2014
Description
ORD - Order
Docket Date
9/23/2014
Filing Party
NOTE:
Order APPROVING PURCHASE
AND SALE AGREEMENT WITH
REGARD TO CERTAIN REAL
PROPERTY HELD BY SOUTHERN
COMFORT VENTURES II
Filing Date
9/23/2014
Description
ORD - Order
Docket Date
9/23/2014
Filing Party
NOTE:
Order resetting telephonic status conference
Filing Date
9/22/2014
Description
ORD - Order
Docket Date
9/22/2014
Filing Party
NOTE:
ORDER APPROVING
PURCHASE AND SALE
AGREEMENT WITH REGARD TO
OF CERTAIN REAL PROPERTY
HELD BY JORDEN-21, LLC
Filing Date
9/16/2014
Description
STP - Stipulation
Docket Date
9/16/2014
Filing Party
NOTE:
Stipulation Re: Lot Purchase and Sale Agreement With Regard to Certain Real Property Held by Southern Comfort Ventures II, LLC
Filing Date
9/9/2014
Description
STP - Stipulation
Docket Date
9/10/2014
Filing Party
NOTE:
Stipulation Re: Purchase and Sale Agreement with Regard to Certain Real Property Held by Jorden-21, LLC (Building E)
Filing Date
9/8/2014
Description
MCO - Motion To Continue
Docket Date
9/9/2014
Filing Party
NOTE:
UNOPPOSED MOTION TO RESET TELEPHONIC STATUS CONFERENCE
Filing Date
8/26/2014
Description
OCW - Order for Withdrawal of Counsel
Docket Date
8/26/2014
Filing Party
NOTE:
ORDER GRANTING MOTION TO
WITHDRAW WITH CONSENT OF
CLIENT
Filing Date
8/19/2014
Description
MFW - Motion For Withdraw of counsel
Docket Date
8/20/2014
Filing Party
NOTE:
MOTION TO WITHDRAW WITH CONSENT OF CLIENT
Filing Date
8/15/2014
Description
028 - ME: Status Conference Set
Docket Date
8/15/2014
Filing Party
Filing Date
7/24/2014
Description
023 - ME: Order Entered By Court
Docket Date
7/24/2014
Filing Party
Filing Date
7/22/2014
Description
NOT - Notice
Docket Date
7/23/2014
Filing Party
NOTE:
MOVANT BRUBACHER’S NOTICE
OF WITHDRAWAL OF MOTION
FOR LEAVE TO INTERVENE
Filing Date
7/21/2014
Description
083 - ME: Conference Reset/Cont
Docket Date
7/21/2014
Filing Party
Filing Date
7/14/2014
Description
STP - Stipulation
Docket Date
7/15/2014
Filing Party
NOTE:
JOINT STIPULATION TO FIRST
EXTENSION OF TIME FOR
MOVANT BRUBACHER’S
RESPONSE TO OBJECTION AND
JOINDER
Filing Date
7/1/2014
Description
OBJ - Objection/Opposition
Docket Date
7/2/2014
Filing Party
NOTE:
U.S. BANK NATIONAL
ASSOCIATION’S JOINDER IN
RECEIVER'S OBJECTION TO
MOTION TO INTERVENE BY JOAN
BRUBACHER
Filing Date
6/30/2014
Description
OBJ - Objection/Opposition
Docket Date
7/1/2014
Filing Party
NOTE:
Receiver's Objection to Motion to Intervene Filed by Joan Brubacher
Filing Date
6/30/2014
Description
REP - Report
Docket Date
7/1/2014
Filing Party
Receiver(3)
NOTE:
Receiver's Interim Report #4
Filing Date
6/25/2014
Description
028 - ME: Status Conference Set
Docket Date
6/25/2014
Filing Party
Filing Date
6/23/2014
Description
ORD - Order
Docket Date
6/27/2014
Filing Party
NOTE:
APPROVING PURCHASE AND SALE AGREEMENT WITH REGARD TO CERTAIN REAL PROPERTY HELD BY JORDAN 21 L L C
Filing Date
6/17/2014
Description
STP - Stipulation
Docket Date
6/18/2014
Filing Party
NOTE:
Stipulation Re: Purchase and Sale Agreement With Regard to Certain Real Property Held by Jordan 21, LLC
Filing Date
6/17/2014
Description
CRT - Certification Of Mailing
Docket Date
6/18/2014
Filing Party
NOTE:
Certificate of Service
Filing Date
6/17/2014
Description
NOT - Notice
Docket Date
6/18/2014
Filing Party
NOTE:
Notice of Errata Regarding Certificate of Service
Filing Date
6/12/2014
Description
MTI – Motion to Intervene
Docket Date
6/12/2014
Filing Party
NOTE:
Joan Brubacher's Motion for Leave to Intervene/Efile billing $319.00
Filing Date
6/12/2014
Description
NAR - Notice Of Appearance
Docket Date
6/12/2014
Filing Party
NOTE:
Notice of Appearance
Filing Date
6/9/2014
Description
023 - ME: Order Entered By Court
Docket Date
6/9/2014
Filing Party
Filing Date
6/5/2014
Description
003 - ME: Hearing Reset
Docket Date
6/5/2014
Filing Party
Filing Date
6/3/2014
Description
NOT - Notice
Docket Date
6/3/2014
Filing Party
NOTE:
Notice of Firm Name Change
Filing Date
6/2/2014
Description
028 - ME: Status Conference Set
Docket Date
6/2/2014
Filing Party
Filing Date
5/22/2014
Description
ORD - Order
Docket Date
5/22/2014
Filing Party
NOTE:
ORDER GRANTING STIPULATION RE: RETURN OF CERTAIN RESIDENTIAL PROPERTIES TO RECEIVERSHIP ESTATE
Filing Date
5/19/2014
Description
STP - Stipulation
Docket Date
5/19/2014
Filing Party
NOTE:
Stipulation re: Return of Certain Residential Properties to Receivership Estate
Filing Date
5/19/2014
Description
REP - Report
Docket Date
5/20/2014
Filing Party
NOTE:
Receiver's Status Report re Reginald Fowler's Non-Compliance With Contempt Order
Filing Date
5/14/2014
Description
ORD - Order
Docket Date
5/14/2014
Filing Party
NOTE:
ORDER APPROVING SALE OF PERSONAL PROPERTY RE: STYRO-TECH, LLC BY PRIVATE SALE
Filing Date
5/13/2014
Description
STP - Stipulation
Docket Date
5/13/2014
Filing Party
NOTE:
Amended Stipulation to Sell Personal Property by Private Sale
Filing Date
5/13/2014
Description
NOT - Notice
Docket Date
5/14/2014
Filing Party
NOTE:
NOTICE OF ERRATA RE
AMENDED STIPULATION TO SELL
PERSONAL PROPERTY BY
PRIVATE SALE
Filing Date
5/7/2014
Description
STP - Stipulation
Docket Date
5/7/2014
Filing Party
NOTE:
Stipulation to Sell Personal Property by Private Sale
Filing Date
4/22/2014
Description
056 - ME: Hearing Set
Docket Date
4/22/2014
Filing Party
Filing Date
4/22/2014
Description
019 - ME: Ruling
Docket Date
4/22/2014
Filing Party
Filing Date
4/18/2014
Description
ORD - Order
Docket Date
4/22/2014
Filing Party
NOTE:
HOLDING REGINALD FOWLER IN CONTEMPT
Filing Date
4/17/2014
Description
MEM - Memorandum
Docket Date
4/17/2014
Filing Party
NOTE:
Bench Memorandum Re: Evidentiary Hearing on Receiver's Motion to Hold Reginald Fowler in Contempt
Filing Date
4/17/2014
Description
MEM - Memorandum
Docket Date
4/18/2014
Filing Party
NOTE:
Bench Memorandum re: Evidentiary Hearing on Receiver's Motion to Hold Reginald Fowler in Contempt (Re: Civil Contempt Sanctions)
Filing Date
4/16/2014
Description
NOT - Notice
Docket Date
4/16/2014
Filing Party
NOTE:
Notice of Intent to Assert Rights Under the Fifth Amendment and Article 2, Section 10 of the Arizona Constitution
Filing Date
4/15/2014
Description
NAR - Notice Of Appearance
Docket Date
4/16/2014
Filing Party
NOTE:
Limited Notice of Appearance
Filing Date
4/1/2014
Description
029 - ME: Status Conference
Docket Date
4/1/2014
Filing Party
Filing Date
3/31/2014
Description
RES - Response
Docket Date
3/31/2014
Filing Party
NOTE:
U.S. Bank National Association's Response to Application to Intervene by Equity Solutions, LLC
Filing Date
3/25/2014
Description
MTI – Motion to Intervene
Docket Date
3/26/2014
Filing Party
NOTE:
Application to Intervene by Equity Solutions, LLC / R # 23642393
Filing Date
3/13/2014
Description
ORD - Order
Docket Date
3/13/2014
Filing Party
NOTE:
ORDER APPROVING PURCHASE AND SALE AGREEMENT WITH REGARD TO PARK MEADOWS
Filing Date
3/7/2014
Description
029 - ME: Status Conference
Docket Date
3/7/2014
Filing Party
Filing Date
3/3/2014
Description
ORD - Order
Docket Date
3/3/2014
Filing Party
NOTE:
Order APPROVING MOTION FOR
AN ORDER APPROVING
SETTLEMENT IN EQUITY
SOLUTIONS, LLC V. REGINALD D.
FOWLER, JANE DOE FOWLER, AND
SPIRAL, INC., CASE NO. 2:12-cv-
02646-FJM
Filing Date
2/28/2014
Description
NOT - Notice
Docket Date
2/28/2014
Filing Party
NOTE:
PLAINTIFF’S NOTICE OF NONOPPOSITION
AND RESERVATION OF
RIGHTS REGARDING THE
RECEIVER’S MOTION FOR AN
ORDER APPROVING SETTLEMENT
IN EQUITY SOLUTIONS, LLC V.
REGINALD D. FOWLER, JANE DOE
FOWLER, AND SPIRAL, INC., CASE
NO.2:12-CV-02646-FJM (D. ARIZ.)
Filing Date
2/28/2014
Description
NOT - Notice
Docket Date
2/28/2014
Filing Party
NOTE:
NOTICE OF ERRATA RE MOTION
FOR AN ORDER APPROVING
SETTLEMENT IN EQUITY
SOLUTIONS, LLC V. REGINALD D.
FOWLER, JANE DOE FOWLER, AND
SPIRAL, INC., CASE NO. 2:12-cv-
02646-FJM (D. ARIZ.)
Filing Date
2/28/2014
Description
NOT - Notice
Docket Date
3/3/2014
Filing Party
NOTE:
Intervenor JPMorgan Chase Bank, N.A.'s Notice of Non-Opposition and Reservation of Rights Regarding Receiver's Motion for an Order Approving Equity Solutions, LLC Settlement Agreement
Filing Date
2/27/2014
Description
MOT - Motion
Docket Date
2/28/2014
Filing Party
NOTE:
Motion for an Order Approving Settlement in Equity Solutions, LLC v. Reginald D. Fowler, Jane Doe Fowler, and Spiral, Inc. Case No. 2:12-cv-02646-FJM (D. Ariz.)
Filing Date
2/24/2014
Description
ORD - Order
Docket Date
2/24/2014
Filing Party
NOTE:
Order GRANTING RECEIVER’S
MOTION TO APPROVE
SETTLEMENT WITH REGARD TO
KASSEM LITIGATION
Filing Date
2/24/2014
Description
ORD - Order
Docket Date
2/24/2014
Filing Party
NOTE:
Order GRANTING RECEIVER'S MOTION TO APPROVE SETTLEMENT
Filing Date
2/20/2014
Description
STP - Stipulation
Docket Date
2/20/2014
Filing Party
NOTE:
Stipulation Between the Receiver; U.S. Bank; and Doug and Nancy McClure and Spiral Broadcasting, LLC Re: Receiver's Motion to Approve Settlement
Filing Date
2/19/2014
Description
NSC - Notice of Substitution of Counsel
Docket Date
2/19/2014
Filing Party
NOTE:
Notice of Substitution Within the Firm
Filing Date
2/18/2014
Description
056 - ME: Hearing Set
Docket Date
2/18/2014
Filing Party
Filing Date
2/14/2014
Description
NOT - Notice
Docket Date
2/14/2014
Filing Party
NOTE:
Notice of Non-Opposition to Receiver's Motion to Approve Settlement With Regard to Kassem Litigation
Filing Date
2/11/2014
Description
STP - Stipulation
Docket Date
2/12/2014
Filing Party
NOTE:
Stipulation for An Order Approving Purchase and Sale Agreement With Regard to Park Meadows
Filing Date
2/3/2014
Description
NAR - Notice Of Appearance
Docket Date
2/3/2014
Filing Party
NOTE:
Notice of Appearance
Filing Date
2/3/2014
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
2/3/2014
Filing Party
Filing Date
1/31/2014
Description
NMR - Not Of Filing Monthly Report
Docket Date
2/3/2014
Filing Party
Receiver(3)
NOTE:
RECEIVER'S INTERIM REPORT #3
Filing Date
1/23/2014
Description
ORD - Order
Docket Date
1/23/2014
Filing Party
NOTE:
Order APPROVING PURCHASE
AND SALE AGREEMENT WITH
REGARD TO BREAK TIME
CONVENIENCE STORE AND CAR
WASH
Filing Date
1/23/2014
Description
ORD - Order
Docket Date
1/23/2014
Filing Party
NOTE:
Order APPROVING PURCHASE
AND SALE AGREEMENT WITH
REGARD TO JORDAN 21
Filing Date
1/22/2014
Description
OSC - Order To Show Cause
Docket Date
1/28/2014
Filing Party
Filing Date
1/16/2014
Description
MOT - Motion
Docket Date
1/16/2014
Filing Party
NOTE:
Motion to Approve Settlement With Regard To Kassem Litigation
Filing Date
1/10/2014
Description
MOT - Motion
Docket Date
1/10/2014
Filing Party
NOTE:
Receiver's Motion and Application for an Order to Show Cause as to Why Reginald Fowler Should Not Be Held in Civil Contempt for Violating the Receivership Order
Filing Date
1/9/2014
Description
STP - Stipulation
Docket Date
1/9/2014
Filing Party
NOTE:
Stipulation For An Order Approving Purchase and Sale Agreement With Regard to Break Time Convenience Store and Car Wash
Filing Date
1/9/2014
Description
STP - Stipulation
Docket Date
1/9/2014
Filing Party
NOTE:
Stipulation For An Order Approving Purchase And Sale Agreement With Regard to Jordan 21
Filing Date
12/20/2013
Description
ORD - Order
Docket Date
12/20/2013
Filing Party
NOTE:
ORDER GRANTING STIPULATION
TO SELL PERSONAL PROPERTY
BY PRIVATE SALE
Filing Date
12/17/2013
Description
STP - Stipulation
Docket Date
12/18/2013
Filing Party
NOTE:
Stipulation to Sell Personal Property By Private Sale
Filing Date
12/16/2013
Description
094 - ME: Oral Argument Set
Docket Date
12/16/2013
Filing Party
Filing Date
12/5/2013
Description
OBJ - Objection/Opposition
Docket Date
12/6/2013
Filing Party
NOTE:
Objection to Receiver's Motion to Approve Settlement
Filing Date
11/27/2013
Description
ORD - Order
Docket Date
11/27/2013
Filing Party
NOTE:
ORDER APPROVING PURCHASE
AND SALE AGREEMENT WITH
REGARD TO LIMA II
Filing Date
11/25/2013
Description
MOT - Motion
Docket Date
11/25/2013
Filing Party
NOTE:
Receiver's Motion to Approve Settlement
Filing Date
11/25/2013
Description
STP - Stipulation
Docket Date
11/25/2013
Filing Party
NOTE:
Stipulation For An Order Approving Purchase And Sale Agreement With Regard To Lima II
Filing Date
9/30/2013
Description
REP - Report
Docket Date
10/1/2013
Filing Party
Receiver(3)
NOTE:
Receiver's Interim Report #2
Filing Date
9/18/2013
Description
ORD - Order
Docket Date
9/18/2013
Filing Party
NOTE:
ORDER GRANTING STIPULATION TO AMEND RECEIVERSHIP ORDER DATED MARCH 8, 2013
Filing Date
9/13/2013
Description
STP - Stipulation
Docket Date
9/13/2013
Filing Party
NOTE:
Stipulation to Amend Receivership Order Dated March 8, 2013
Filing Date
8/30/2013
Description
019 - ME: Ruling
Docket Date
8/30/2013
Filing Party
Filing Date
8/9/2013
Description
REP - Report
Docket Date
8/12/2013
Filing Party
Receiver(3)
NOTE:
Receiver's Interim Report #1
Filing Date
8/5/2013
Description
REQ - Request
Docket Date
8/5/2013
Filing Party
NOTE:
Request For Expedited Consideration Regarding Motion To Intervene
Filing Date
8/2/2013
Description
MTI – Motion to Intervene
Docket Date
8/2/2013
Filing Party
NOTE:
Motion To Intervene
Filing Date
8/2/2013
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
8/2/2013
Filing Party
Filing Date
7/16/2013
Description
NOT - Notice
Docket Date
7/17/2013
Filing Party
NOTE:
NOTICE OF STIPULATION AND
AGREEMENT PURSUANT TO
ARIZONA RULE OF CIVIL
PROCEDURE 80(D) WAIVING ALL
RIGHTS TO APPELLATE REVIEW,
MODIFICATION, REARGUMENT,
REHEARING, OR
RECONSIDERATION OF THIS
COURT’S ORDER GRANTING
RECEIVER AUTHORITY TO SELL
REAL PROPERTY
Filing Date
7/9/2013
Description
ORD - Order
Docket Date
7/9/2013
Filing Party
NOTE:
ORDER GRANTING RECEIVER
AUTHORITY TO SELL REAL
PROPERTY
Filing Date
6/27/2013
Description
REP - Report
Docket Date
6/27/2013
Filing Party
Receiver(3)
NOTE:
Receiver's Inventory and Initial Report
Filing Date
6/3/2013
Description
MOT - Motion
Docket Date
6/4/2013
Filing Party
NOTE:
Receiver's Motion for Authority to Sell Real Property by Private Sale
Filing Date
3/11/2013
Description
002 - ME: Hearing Vacated
Docket Date
3/11/2013
Filing Party
Filing Date
3/8/2013
Description
OAR - Order Appointing Receiver
Docket Date
3/8/2013
Filing Party
NOTE:
STIPULATED ORDER APPOINTING RECEIVER
Filing Date
3/5/2013
Description
APL - Application
Docket Date
3/6/2013
Filing Party
NOTE:
JOINT APPLICATION (I) FOR AN ORDER VACATING THE EVIDENTIARY HEARING SET FOR MARCH 7, 2013, AND (II) ENTRY OF AN ORDER APPOINTING A RECEIVER
Filing Date
3/4/2013
Description
056 - ME: Hearing Set
Docket Date
3/4/2013
Filing Party
Filing Date
2/28/2013
Description
NOT - Notice
Docket Date
3/8/2013
Filing Party
Receiver(3)
NOTE:
OATH OF RECEIVER
Filing Date
2/28/2013
Description
BON - Bond
Docket Date
3/8/2013
Filing Party
NOTE:
COURT OFFICER BOND
Filing Date
2/28/2013
Description
OAR - Order Appointing Receiver
Docket Date
3/12/2013
Filing Party
NOTE:
TEMPORARY
Filing Date
2/26/2013
Description
AFS - Affidavit Of Service
Docket Date
3/7/2013
Filing Party
NOTE:
SPIRAL, INC.
Filing Date
2/26/2013
Description
SUM - Summons
Docket Date
3/4/2013
Filing Party
Filing Date
2/22/2013
Description
MEM - Memorandum
Docket Date
2/25/2013
Filing Party
NOTE:
SUPPLEMENTAL MEMORANDUM IN
SUPPORT OF APPLICATION FOR
ORDER TO SHOW CAUSE WHY A
RECEIVER SHOULD NOT BE
APPOINTED PENDING CORPORATE
DISSOLUTION
Filing Date
2/21/2013
Description
OSC - Order To Show Cause
Docket Date
3/1/2013
Filing Party
NOTE:
WHY A RECEIVER SHOULD NOT BE APPOINTED
Filing Date
2/21/2013
Description
COM - Complaint
Docket Date
2/22/2013
Filing Party
Filing Date
2/21/2013
Description
CCN - Cert Arbitration - Not Subject
Docket Date
2/22/2013
Filing Party
Filing Date
2/21/2013
Description
CSH - Coversheet
Docket Date
2/22/2013
Filing Party
Filing Date
2/21/2013
Description
APL - Application
Docket Date
2/22/2013
Filing Party
NOTE:
FOR ORDER TO SHOW CAUSE WHY A RECEIVER SHOULD NOT BE APPOINTED
Filing Date
2/21/2013
Description
MEM - Memorandum
Docket Date
2/22/2013
Filing Party
NOTE:
IN SUPPORT OF APPLICATION FOR ORDER TO SHOW CAUSE WHY A RECEIVER SHOULD NOT BE APPOINTED PENDING CORPORATE DISSOLUTION
Case Calendar
Date
Time
Event
Date
2/28/2013
Time
10:30
Event
Order To Show Cause
Date
3/7/2013
Time
10:00
Event
Evidentiary Hearing
Date
8/12/2013
Time
14:15
Event
Hearing
Date
2/6/2014
Time
9:30
Event
Order To Show Cause
Date
2/21/2014
Time
10:30
Event
Oral Argument
Date
2/28/2014
Time
16:00
Event
Emergency Hearing
Date
3/28/2014
Time
9:30
Event
Status Conference
Date
4/18/2014
Time
9:00
Event
Evidentiary Hearing
Date
5/20/2014
Time
8:30
Event
Order To Show Cause
Date
6/3/2014
Time
9:30
Event
Status Conference
Date
6/23/2014
Time
9:30
Event
Status Conference
Date
7/25/2014
Time
9:45
Event
Status Conference
Date
8/8/2014
Time
13:30
Event
Status Conference
Date
9/25/2014
Time
9:15
Event
Status Conference
Date
10/7/2014
Time
9:15
Event
Status Conference
Date
1/8/2015
Time
10:00
Event
Order To Show Cause
Date
2/9/2015
Time
9:00
Event
Order To Show Cause
Date
3/30/2015
Time
9:00
Event
Order To Show Cause
Date
4/30/2015
Time
11:00
Event
Oral Argument
Date
5/5/2015
Time
9:30
Event
Oral Argument
Date
5/5/2015
Time
13:30
Event
Oral Argument
Date
1/11/2019
Time
13:30
Event
Order To Show Cause
Date
1/25/2019
Time
14:30
Event
Order To Show Cause
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.