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Case Information
Case Number:
CV2014-005455
Judge:
Herrod, Michael
File Date:
3/6/2014
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Shirlene Hicks
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Shane Golightly
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Kristina Golightly
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Samoeun Ea
Relationship
Plaintiff
Sex
Unknown
Attorney
James Fleming
Party Name
Richard Haupt
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Heather Haupt
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Robert Hobernicht
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Darin Hookom
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
John Lewis
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Veronica Lewis
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Gloria Long
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Joseph McKenna
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Carolee McKenna
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Christopher Nally
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Theresa Nally
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Calvin Sapp
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Barbara Sapp
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Steven Terreault
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Shauna R Terreault
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Theresa J Vollmer
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Theresa Vollmer
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Zohreh Khatib - Shahi
Relationship
Plaintiff
Sex
Unknown
Attorney
James Fleming
Party Name
Taylor Morrison / Arizona Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
T M Homes / Arizona Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Taylor Morrison Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Taylor Morrison Holdings Of Arizona Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Taylor Woodrow/ Arizona Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
T W Homes Of Arizona Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Carla Marotti
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Patricia Kyei
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Steve Bui
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Bradley Bushong
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Melinda Bushong
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Jacob A Ebenhoch
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Ashley Ebenhoch
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Charles Heard
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Anny Heard
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
James A Iacobazzi
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Gail D Iacobazzi
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
John A Kennedy
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Angel M Kennedy
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Andrew Larkin
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Amy Larkin
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Jeff Leader
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Lindsay Leader
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Gerard Mack
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Jennifer Mack
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
John Baker
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Katherine Baker
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Jessica Elash-Kline
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Barbara Marco
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Steve Lippe
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Kim Lippe
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Kelley Newman
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Gerald Nichols
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Henriette Nichols
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Matthew Pagel
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Stephanie Pagel
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Lloyd Porter
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Colleen Porter
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Todd Reid
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Robyn Reid
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
William Repko
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Janet Repko
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Chad Brossman
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Tamara Brossman
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Gianfranco Iacovo
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Carmela Iacovo
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Alejandro Rios
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Mark Steines
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Dana Steines
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Edward Yango
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Michelle Yango
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Anthony Abuan
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Cheryl Abuan
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Michael Alexander
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Arin Alexander
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Andie Burca
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Angeline Burca
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Ann Campbell
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Kevin Corwin
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Kristina Cascia
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Christopher Gray
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Kellie Gray
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
John Steve
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Anita Gustavus
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Kenneth Hall
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Rachel Hall
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Lauren Hunt
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Jonathan Jackson
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Sandy Jackson
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
John Jiemback
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Paige Jiemback
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Michelle Johnson
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Jeffrey Santangelo
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Jerome Kane
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Michael Kilfoyle
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Donna Kilfoyle
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Jeff Kimbrough
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Lisa Kimbrough
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Donald Martin
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Linda Martin
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Randy Merrill
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Catherine Merrill
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Kenneth Meyer
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Sheila Minder
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Rudy Navarro
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Janell Navarro
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
James Eugene Ramsey
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Jason Rogers
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Lynn Rogers
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Tracey Rush
Relationship
Plaintiff
Sex
Unknown
Attorney
James Fleming
Party Name
David Salvador
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Angela Senyard
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Oluwagbenga Serrano
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Hazel Serrano
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Cesar Topete
Relationship
Plaintiff
Sex
Male
Attorney
James Fleming
Party Name
Somer Topete
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Party Name
Linda Woods
Relationship
Plaintiff
Sex
Female
Attorney
James Fleming
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
11/10/2015
Description
NDI - Notice Of Dismissal
Docket Date
11/10/2015
Filing Party
NOTE:
PLAINTIFFS’ NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE
DUE TO SETTLEMENT
Filing Date
9/17/2015
Description
ODI - Order Of Dismissal
Docket Date
9/17/2015
Filing Party
NOTE:
ORDER RE: JOINT MOTION TO
DISMISS PLAINTIFF DUSTIN
ANDERSON ONLY
Filing Date
9/14/2015
Description
MTD - Motion To Dismiss
Docket Date
9/14/2015
Filing Party
NOTE:
Joint Motion to Dismiss Plaintiff Dustin Anderson Only
Filing Date
7/7/2015
Description
ORD - Order
Docket Date
7/7/2015
Filing Party
NOTE:
ORDER RE: STIPULATED MOTION
TO SUBSITUTE REAL PARTY IN
INTEREST AND AMEND CAPTION TO
REFLECT SUBSTITUTION
Filing Date
6/30/2015
Description
MOT - Motion
Docket Date
6/30/2015
Filing Party
NOTE:
STIPULATED MOTION TO
SUBSITUTE REAL PARTY IN
INTEREST AND AMEND CAPTION
TO REFLECT SUBSTITUTION
Filing Date
6/19/2015
Description
ODI - Order Of Dismissal
Docket Date
6/19/2015
Filing Party
NOTE:
Order RE; Joint Motion to Dismiss Plaintiffs Jeff and Diane Nelson Only (without Prejudice)
Filing Date
5/28/2015
Description
ODI - Order Of Dismissal
Docket Date
5/28/2015
Filing Party
NOTE:
ORDER RE: JOINT MOTION TO
DISMISS PLAINTIFFS PHILIP AND
MARY CICCKETTI ONLY WITHOUT PREJUDICE
Filing Date
5/27/2015
Description
MTD - Motion To Dismiss
Docket Date
5/27/2015
Filing Party
NOTE:
Joint Motion to Dismiss Plaintiffs Jeff and Diane Nelson
Filing Date
5/6/2015
Description
MTD - Motion To Dismiss
Docket Date
5/6/2015
Filing Party
NOTE:
Joint Motion To Dismiss Plaintiffs Philip And Mary Ciccketti
Filing Date
2/24/2015
Description
022 - ME: Order Signed
Docket Date
2/24/2015
Filing Party
Filing Date
2/20/2015
Description
ORD - Order
Docket Date
3/3/2015
Filing Party
NOTE:
RE PLAINTIFFS' MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT
Filing Date
2/20/2015
Description
ORD - Order
Docket Date
3/3/2015
Filing Party
NOTE:
RE PLAINTIFFS' MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT
Filing Date
2/20/2015
Description
ORD - Order
Docket Date
3/3/2015
Filing Party
NOTE:
RE PLAINTIFFS' MOTION FOR LEAVE TO FILE FOURTH AMENDED COMPLAINT
Filing Date
2/20/2015
Description
ORD - Order
Docket Date
3/3/2015
Filing Party
NOTE:
RE PLAINTIFFS' MOTION FOR LEAVE TO FILE FIFTH AMENDED CIVIL COMPLAINT
Filing Date
2/9/2015
Description
028 - ME: Status Conference Set
Docket Date
2/9/2015
Filing Party
Filing Date
1/30/2015
Description
MTA - Motion To Amend
Docket Date
2/2/2015
Filing Party
NOTE:
Plaintiffs' Motion for Leave to File Fifth Amended Complaint
Filing Date
12/5/2014
Description
ORD - Order
Docket Date
12/5/2014
Filing Party
NOTE:
ORDER RE:
PLAINTIFFS’ MOTION TO STAY
ACTION PENDING ARBITRATION
Filing Date
11/26/2014
Description
MOT - Motion
Docket Date
11/26/2014
Filing Party
NOTE:
Plaintiffs' Motion to Stay Pending Arbitration
Filing Date
11/21/2014
Description
MTA - Motion To Amend
Docket Date
11/24/2014
Filing Party
NOTE:
PLAINTIFFS’ MOTION FOR LEAVE TO FILE FOURTH AMENDED COMPLAINT
Filing Date
11/7/2014
Description
MTA - Motion To Amend
Docket Date
11/10/2014
Filing Party
NOTE:
PLAINTIFFS’ MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT
Filing Date
10/14/2014
Description
MTA - Motion To Amend
Docket Date
10/15/2014
Filing Party
NOTE:
PLAINTIFFS' Motion for Leave to File Second Amended Complaint
Filing Date
8/13/2014
Description
311 - ME: 150 Day Minute Entry
Docket Date
8/13/2014
Filing Party
Filing Date
6/27/2014
Description
ACS - Acceptance Of Service
Docket Date
6/30/2014
Filing Party
NOTE:
Acceptance of Service - TAYLOR MORRISON/ARIZONA INC, TAYLOR WOODROW/ARIZONA INC, TM HOMES OF ARIZONA INC, TW HOMES/ARIZONA INC,
Filing Date
6/12/2014
Description
NOT - Notice
Docket Date
6/12/2014
Filing Party
NOTE:
Notice of Change of Firm Name
Filing Date
6/11/2014
Description
322 - ME: Notice Of Intent To Dismiss
Docket Date
6/11/2014
Filing Party
Filing Date
5/29/2014
Description
ORD - Order
Docket Date
5/29/2014
Filing Party
NOTE:
ORDER RE: PLAINTIFFS’
MOTION FOR LEAVE TO
FILE FIRST AMENDED
COMPLAINT
Filing Date
5/21/2014
Description
MTA - Motion To Amend
Docket Date
5/21/2014
Filing Party
NOTE:
PLAINTIFFS' Motion for Leave to File First Amended Complaint
Filing Date
3/6/2014
Description
COM - Complaint
Docket Date
3/7/2014
Filing Party
Filing Date
3/6/2014
Description
CCN - Cert Arbitration - Not Subject
Docket Date
3/7/2014
Filing Party
Filing Date
3/6/2014
Description
CSH - Coversheet
Docket Date
3/7/2014
Filing Party
Filing Date
3/6/2014
Description
CER - Certificate
Docket Date
3/7/2014
Filing Party
NOTE:
OF COUNSEL
Case Calendar
Date
Time
Event
Date
2/20/2015
Time
9:15
Event
Status Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.