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Case Information
Case Number:
CV2013-011530
Judge:
Kreamer, Joseph
File Date:
8/22/2013
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
Warner Ranch Association
Relationship
Claimant
Sex
Attorney
Katherine Merolo
Party Name
Warner Ranch Village Unit I Association
Relationship
Claimant
Sex
Attorney
CHARLES MAXWELL
Party Name
Dave Mata
Relationship
Claimant
Sex
Male
Attorney
David Gaona
Party Name
Nancy Mata
Relationship
Claimant
Sex
Female
Attorney
David Gaona
Party Name
D N M Properties L L C
Relationship
Claimant
Sex
Attorney
David Gaona
Party Name
United States Internal Revenue Service
Relationship
Claimant
Sex
Attorney
Diana Varela
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
5/6/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/6/2014
Filing Party
Filing Date
4/24/2014
Description
002 - ME: Hearing Vacated
Docket Date
4/24/2014
Filing Party
Filing Date
4/24/2014
Description
SJU - Satisfaction Of Judgment
Docket Date
4/24/2014
Filing Party
NOTE:
Satisfaction of Order
Filing Date
4/10/2014
Description
ORE - Order To Release/Exonerate Bond
Docket Date
4/10/2014
Filing Party
NOTE:
ORDER FOR DISTRIBUTION OF
EXCESS PROCEEDS WARNER
RANCH ASSOCIATION,
WARNER RANCH VILLAGE
UNIT I ASSOCIATION AND
INTERNAL REVENUE SERVICE
Filing Date
4/1/2014
Description
STP - Stipulation
Docket Date
4/1/2014
Filing Party
NOTE:
Stipulation for Distribution of Excess Proceeds Between Warner Ranch Association, Warner Ranch Village Unit I Association and Internal Revenue Service
Filing Date
3/28/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/28/2014
Filing Party
Filing Date
3/20/2014
Description
AAF - Application For Attorney Fees
Docket Date
3/20/2014
Filing Party
NOTE:
Application for Attorneys' Fees and Memorandum of Points and Authorities Regarding Distribution of Excess Proceeds Deposited with Treasurer
Filing Date
3/20/2014
Description
SOC - Statement Of Costs
Docket Date
3/20/2014
Filing Party
NOTE:
Statement of Costs and Notice of Taxation of Costs
Filing Date
3/6/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/7/2014
Filing Party
Filing Date
3/4/2014
Description
028 - ME: Status Conference Set
Docket Date
3/4/2014
Filing Party
Filing Date
2/19/2014
Description
NOT - Notice
Docket Date
2/19/2014
Filing Party
NOTE:
United States' Notice of Errata Re: Application For Excess Proceeds With Exhibit A
Filing Date
2/19/2014
Description
APL - Application
Docket Date
2/19/2014
Filing Party
NOTE:
United States' Corrected Application For Excess Proceeds
Filing Date
2/10/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/10/2014
Filing Party
Filing Date
2/3/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/4/2014
Filing Party
Filing Date
1/30/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/3/2014
Filing Party
Filing Date
1/28/2014
Description
083 - ME: Conference Reset/Cont
Docket Date
1/28/2014
Filing Party
Filing Date
1/23/2014
Description
ORD - Order
Docket Date
1/28/2014
Filing Party
NOTE:
RESETTING THE STATUS CONFERENCE FROM JANUARY 24 2014 TO 2/28/2014 AT 8:45 A M
Filing Date
1/23/2014
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
1/23/2014
Filing Party
NOTE:
United States' Affidavit of Mailing its Application for Excess Proceeds PURSUANT TO A.R.S. 33-812 AND REQUEST FOR ENTRY OF ORDER
Filing Date
1/16/2014
Description
NOF - Notice Of Filing
Docket Date
1/16/2014
Filing Party
NOTE:
Notice of Filing Verification To Warner Ranch Village Unit I Association's Petition
Filing Date
1/16/2014
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
1/16/2014
Filing Party
NOTE:
Notice of Filing Mailing Affidavit in Support of Petition for Release of Excess Proceeds
Filing Date
1/16/2014
Description
MCO - Motion To Continue
Docket Date
1/16/2014
Filing Party
NOTE:
Motion to Continue Status Conference Scheduled For January 24, 2014 at 9:00 a.m.
Filing Date
1/15/2014
Description
028 - ME: Status Conference Set
Docket Date
1/15/2014
Filing Party
Filing Date
11/20/2013
Description
RES - Response
Docket Date
11/20/2013
Filing Party
NOTE:
Warner Ranch Association's Response to Warner Ranch Village Unit I Association's Petition for Release of Surplus Funds From Trustee's Sale
Filing Date
11/14/2013
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
11/14/2013
Filing Party
NOTE:
Notice of Filing Certified Mailing Receipts
Filing Date
11/1/2013
Description
RES - Response
Docket Date
11/4/2013
Filing Party
NOTE:
Warner Ranch Association's Response to Dave Mata, Nancy Mata and DNM Properties, LLC's Application for Distribution of Excess Sale Proceeds
Filing Date
10/31/2013
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
10/31/2013
Filing Party
Filing Date
10/31/2013
Description
OBJ - Objection/Opposition
Docket Date
10/31/2013
Filing Party
NOTE:
United States' Objection to Application for Excess Proceeds
Filing Date
10/31/2013
Description
APL - Application
Docket Date
10/31/2013
Filing Party
NOTE:
United States Application For Excess Proceeds
Filing Date
10/22/2013
Description
AFS - Affidavit Of Service
Docket Date
10/22/2013
Filing Party
NOTE:
Warner Ranch Association's ARS 33-812(G) Affidavit Regarding Mailing of Application for Excess Proceeds
Filing Date
9/18/2013
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
9/19/2013
Filing Party
Filing Date
9/18/2013
Description
APL - Application
Docket Date
9/19/2013
Filing Party
NOTE:
DAVE MATA, NANCY MATA, AND DNM PROPERTIES, LLC,’S APPLICATION FOR DISTRIBUTION OF EXCESS PROCEEDS DEPOSITED WITH TREASURER
Filing Date
9/17/2013
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
9/17/2013
Filing Party
Filing Date
9/17/2013
Description
NOT - Notice
Docket Date
9/17/2013
Filing Party
NOTE:
Notice of Lodging Proposed Form of Order
Filing Date
9/17/2013
Description
RES - Response
Docket Date
9/17/2013
Filing Party
NOTE:
Response to Complaint -and- Petition for Release of Surplus Funds From Trustee's Sale Pursuant To Arizona Revised Statutes Section 33-812
Filing Date
8/29/2013
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
8/29/2013
Filing Party
Filing Date
8/29/2013
Description
APL - Application
Docket Date
8/29/2013
Filing Party
NOTE:
Warner Ranch Association's Application for Distribution of Excess Proceeds Deposited with Treasurer
Filing Date
8/23/2013
Description
SUM - Summons
Docket Date
8/29/2013
Filing Party
Filing Date
8/23/2013
Description
AFS - Affidavit Of Service
Docket Date
8/29/2013
Filing Party
NOTE:
MARICOPA COUNTY TREASURER
Filing Date
8/22/2013
Description
COM - Complaint
Docket Date
8/26/2013
Filing Party
Filing Date
8/22/2013
Description
CCN - Cert Arbitration - Not Subject
Docket Date
8/26/2013
Filing Party
Filing Date
8/22/2013
Description
CSH - Coversheet
Docket Date
8/26/2013
Filing Party
Case Calendar
Date
Time
Event
Date
1/24/2014
Time
9:00
Event
Status Conference
Date
2/28/2014
Time
8:45
Event
Status Conference
Date
4/29/2014
Time
8:45
Event
Status Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.