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Case Information
Case Number:
CV2013-012192
Judge:
Moskowitz, Frank
File Date:
9/4/2013
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Comerica Bank
Relationship
Plaintiff
Sex
Attorney
DAVID INGRASSIA
Party Name
Samir Dalou
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Hana Dalou
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Wells Fargo Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
B M O Harris Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Deer Valley Credit Union
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Bank Of America N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Arizona State Credit Union
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Midfirst Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
U S Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Canyon State Credit Union
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Chase Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Mutual Of Omaha Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
10/31/2018
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
11/1/2018
Filing Party
NOTE:
Affidavit of Renewal of Judgment // EFILE BILLING $30.00
Filing Date
3/21/2014
Description
ORD - Order
Docket Date
3/24/2014
Filing Party
NOTE:
DISCHARGING GARNISHEE
Filing Date
3/10/2014
Description
PTT - Petition
Docket Date
3/13/2014
Filing Party
NOTE:
FOR ORDER DISCHARGING GARNISHEE
Filing Date
3/6/2014
Description
ANG - Answer Of Garnishee
Docket Date
3/13/2014
Filing Party
Garnishee Defendant(12)
Filing Date
2/28/2014
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/3/2014
Filing Party
Filing Date
2/28/2014
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/3/2014
Filing Party
Filing Date
2/28/2014
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/3/2014
Filing Party
Filing Date
2/28/2014
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/3/2014
Filing Party
Filing Date
2/28/2014
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/3/2014
Filing Party
Filing Date
2/28/2014
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/3/2014
Filing Party
Filing Date
2/28/2014
Description
AFS - Affidavit Of Service
Docket Date
3/5/2014
Filing Party
Filing Date
2/28/2014
Description
AFS - Affidavit Of Service
Docket Date
3/5/2014
Filing Party
Filing Date
2/28/2014
Description
AFS - Affidavit Of Service
Docket Date
3/5/2014
Filing Party
Filing Date
2/28/2014
Description
AFS - Affidavit Of Service
Docket Date
3/5/2014
Filing Party
Filing Date
2/28/2014
Description
AFS - Affidavit Of Service
Docket Date
3/5/2014
Filing Party
Filing Date
2/28/2014
Description
AFS - Affidavit Of Service
Docket Date
3/5/2014
Filing Party
Filing Date
2/28/2014
Description
ANG - Answer Of Garnishee
Docket Date
3/6/2014
Filing Party
Garnishee Defendant(7)
Filing Date
2/28/2014
Description
ANG - Answer Of Garnishee
Docket Date
3/12/2014
Filing Party
Garnishee Defendant(13)
Filing Date
2/25/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
2/26/2014
Filing Party
Filing Date
2/25/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
2/26/2014
Filing Party
Filing Date
2/25/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
2/26/2014
Filing Party
Filing Date
2/25/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
2/26/2014
Filing Party
Filing Date
2/25/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
2/26/2014
Filing Party
Filing Date
2/25/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
2/26/2014
Filing Party
Filing Date
2/5/2014
Description
311 - ME: 150 Day Minute Entry
Docket Date
2/5/2014
Filing Party
Filing Date
1/7/2014
Description
ANG - Answer Of Garnishee
Docket Date
1/10/2014
Filing Party
Garnishee Defendant(11)
Filing Date
1/7/2014
Description
ANG - Answer Of Garnishee
Docket Date
1/14/2014
Filing Party
Garnishee Defendant(12)
Filing Date
1/3/2014
Description
ANG - Answer Of Garnishee
Docket Date
1/8/2014
Filing Party
Garnishee Defendant(9)
Filing Date
1/2/2014
Description
ANG - Answer Of Garnishee
Docket Date
1/9/2014
Filing Party
Garnishee Defendant(10)
Filing Date
12/31/2013
Description
ANG - Answer Of Garnishee
Docket Date
1/7/2014
Filing Party
Garnishee Defendant(7)
Filing Date
12/30/2013
Description
ANG - Answer Of Garnishee
Docket Date
1/7/2014
Filing Party
Garnishee Defendant(8)
Filing Date
12/30/2013
Description
ANG - Answer Of Garnishee
Docket Date
1/6/2014
Filing Party
Garnishee Defendant(4)
Filing Date
12/30/2013
Description
ANG - Answer Of Garnishee
Docket Date
1/6/2014
Filing Party
Garnishee Defendant(5)
Filing Date
12/30/2013
Description
ANG - Answer Of Garnishee
Docket Date
1/7/2014
Filing Party
Garnishee Defendant(6)
Filing Date
12/27/2013
Description
AFS - Affidavit Of Service
Docket Date
12/30/2013
Filing Party
Filing Date
12/27/2013
Description
AFS - Affidavit Of Service
Docket Date
12/30/2013
Filing Party
Filing Date
12/27/2013
Description
AFS - Affidavit Of Service
Docket Date
12/30/2013
Filing Party
Filing Date
12/27/2013
Description
AFS - Affidavit Of Service
Docket Date
12/30/2013
Filing Party
Filing Date
12/27/2013
Description
AFS - Affidavit Of Service
Docket Date
12/30/2013
Filing Party
Filing Date
12/27/2013
Description
AFS - Affidavit Of Service
Docket Date
12/30/2013
Filing Party
Filing Date
12/27/2013
Description
AFS - Affidavit Of Service
Docket Date
12/30/2013
Filing Party
Filing Date
12/27/2013
Description
AFS - Affidavit Of Service
Docket Date
12/30/2013
Filing Party
Filing Date
12/27/2013
Description
AFS - Affidavit Of Service
Docket Date
12/30/2013
Filing Party
Filing Date
12/27/2013
Description
WGS - Writ Of Garnishment and Summons
Docket Date
12/31/2013
Filing Party
Filing Date
12/27/2013
Description
WGS - Writ Of Garnishment and Summons
Docket Date
12/31/2013
Filing Party
Filing Date
12/27/2013
Description
WGS - Writ Of Garnishment and Summons
Docket Date
12/31/2013
Filing Party
Filing Date
12/27/2013
Description
WGS - Writ Of Garnishment and Summons
Docket Date
12/31/2013
Filing Party
Filing Date
12/27/2013
Description
WGS - Writ Of Garnishment and Summons
Docket Date
12/31/2013
Filing Party
Filing Date
12/27/2013
Description
WGS - Writ Of Garnishment and Summons
Docket Date
12/31/2013
Filing Party
Filing Date
12/27/2013
Description
WGS - Writ Of Garnishment and Summons
Docket Date
12/31/2013
Filing Party
Filing Date
12/27/2013
Description
WGS - Writ Of Garnishment and Summons
Docket Date
12/31/2013
Filing Party
Filing Date
12/27/2013
Description
WGS - Writ Of Garnishment and Summons
Docket Date
12/31/2013
Filing Party
Filing Date
12/24/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
12/27/2013
Filing Party
Filing Date
12/24/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
12/27/2013
Filing Party
Filing Date
12/24/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
12/27/2013
Filing Party
Filing Date
12/24/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
12/27/2013
Filing Party
Filing Date
12/24/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
12/27/2013
Filing Party
Filing Date
12/24/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
12/27/2013
Filing Party
Filing Date
12/24/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
12/27/2013
Filing Party
Filing Date
12/24/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
12/27/2013
Filing Party
Filing Date
12/24/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
12/27/2013
Filing Party
Filing Date
11/12/2013
Description
DFJ - Default Judgment
Docket Date
11/18/2013
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
11/5/2013
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
11/5/2013
Filing Party
NOTE:
Motion for Entry of Default Judgment
Filing Date
11/5/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/6/2013
Filing Party
Filing Date
11/5/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/6/2013
Filing Party
Filing Date
10/4/2013
Description
023 - ME: Order Entered By Court
Docket Date
10/4/2013
Filing Party
Filing Date
10/2/2013
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
10/3/2013
Filing Party
NOTE:
Application for Entry of Default
Filing Date
10/2/2013
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
10/3/2013
Filing Party
NOTE:
Affidavit on Default
Filing Date
10/2/2013
Description
NOT - Notice
Docket Date
10/3/2013
Filing Party
NOTE:
Notice of Application of Entry of Default
Filing Date
9/17/2013
Description
AFS - Affidavit Of Service
Docket Date
9/19/2013
Filing Party
NOTE:
SAMIR DALOU AND HANA DALOU
Filing Date
9/17/2013
Description
SUM - Summons
Docket Date
9/18/2013
Filing Party
Filing Date
9/17/2013
Description
SUM - Summons
Docket Date
9/18/2013
Filing Party
Filing Date
9/4/2013
Description
COM - Complaint
Docket Date
9/5/2013
Filing Party
Filing Date
9/4/2013
Description
CCN - Cert Arbitration - Not Subject
Docket Date
9/5/2013
Filing Party
Filing Date
9/4/2013
Description
CSH - Coversheet
Docket Date
9/5/2013
Filing Party
Case Calendar
There are no calendar events on file
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
11/12/2013
(F)or / (A)gainst
F:
Comerica Bank
A: Samir Dalou
A: Samir Dalou
Amount
$107,378.38
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
11/12/2013
(F)or / (A)gainst
F:
Comerica Bank
A: Samir Dalou
A: Samir Dalou
Amount
$3,256.80
Frequency
One Time
Type
Attorney Fee
Status
Modified
Date
11/12/2013
(F)or / (A)gainst
F:
Comerica Bank
A: Samir Dalou
A: Samir Dalou
Amount
$570.27
Frequency
One Time
Type
Costs
Status
Modified
Date
11/12/2013
(F)or / (A)gainst
F:
Comerica Bank
A: Samir Dalou
A: Samir Dalou
Amount
$133.64
Frequency
One Time
Type
Charges
Status
Modified
Date
11/12/2013
(F)or / (A)gainst
F:
Comerica Bank
A: Samir Dalou
A: Samir Dalou
Amount
$2,885.72
Frequency
One Time
Type
Interest
Status
Modified
Date
11/12/2013
(F)or / (A)gainst
F:
Comerica Bank
A: Samir Dalou
A: Samir Dalou
Amount
$82,155.97
Frequency
One Time
Type
Principal
Status
Modified