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Case Information
Case Number:
CV2014-056128
Judge:
Gordon, Michael
File Date:
12/19/2014
Location:
Northeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Sun Valley Stone Works Inc
Relationship
Plaintiff
Sex
Attorney
Scott Yaldo
Party Name
Mike Farida
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Renee Farida
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Jayne K Bahoura
Relationship
Counter Defendant
Sex
Female
Attorney
Scott Yaldo
Party Name
Wally E Bahoura
Relationship
Counter Defendant
Sex
Male
Attorney
Scott Yaldo
Party Name
Maricopa County Creditor
Relationship
In The Matter Of (IMO)
Sex
Attorney
Pro Per
Party Name
Chase
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Farida Simtop Corporation
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Bank Of America N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Comerica Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Householder Group L L L P, The
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
5/12/2021
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
5/14/2021
Filing Party
Filing Date
2/8/2021
Description
LED - 2.8 (d) Letter
Docket Date
2/8/2021
Filing Party
Filing Date
10/14/2020
Description
SJU - Satisfaction Of Judgment
Docket Date
10/15/2020
Filing Party
NOTE:
Certificate of Satisfaction of Judgment
Filing Date
11/21/2018
Description
ORD - Order
Docket Date
11/26/2018
Filing Party
NOTE:
ON APPLICATION FOR GARNISHMENT JUDGMENT NON-EARNINGS
Filing Date
11/16/2018
Description
ALT - Appeals Letter Of Transmittal
Docket Date
11/16/2018
Filing Party
Filing Date
11/16/2018
Description
CAO - Court Of Appeals Order
Docket Date
11/16/2018
Filing Party
NOTE:
ORDER DISMISSING APPEAL
Filing Date
10/10/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
10/11/2018
Filing Party
Filing Date
10/10/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
10/11/2018
Filing Party
Filing Date
8/31/2018
Description
RNM - Returned Mail
Docket Date
9/4/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/22/2018
Description
RNM - Returned Mail
Docket Date
8/23/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/15/2018
Description
RNM - Returned Mail
Docket Date
8/16/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/7/2018
Description
EXW - Exhibits Work Sheet
Docket Date
8/10/2018
Filing Party
Filing Date
8/6/2018
Description
OCW - Order for Withdrawal of Counsel
Docket Date
8/9/2018
Filing Party
Filing Date
8/1/2018
Description
ORD - Order
Docket Date
8/2/2018
Filing Party
NOTE:
DENYING REQUEST TO REDUCE AMOUNT OF GARNISHMENT
Filing Date
8/1/2018
Description
005 - ME: Hearing
Docket Date
8/1/2018
Filing Party
Filing Date
7/27/2018
Description
099 - ME: Withdrawal Of Counsel
Docket Date
7/27/2018
Filing Party
Filing Date
7/26/2018
Description
NOT - Notice
Docket Date
7/27/2018
Filing Party
NOTE:
Notice of Limited Scope Representation PURSUANT TO ARIZ.CIV.P.5.3(c)
Filing Date
7/26/2018
Description
AFS - Affidavit Of Service
Docket Date
7/31/2018
Filing Party
Filing Date
7/26/2018
Description
ORD - Order
Docket Date
8/1/2018
Filing Party
NOTE:
GRANTING APPLICATION TO WITHDRAW AS COUNSEL OF RECORD
Filing Date
7/25/2018
Description
RNM - Returned Mail
Docket Date
7/26/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/25/2018
Description
RNM - Returned Mail
Docket Date
7/26/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/25/2018
Description
RNM - Returned Mail
Docket Date
7/26/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/24/2018
Description
ORD - Order
Docket Date
7/25/2018
Filing Party
NOTE:
GRANTING TELEPHONIC APPEARANCE
Filing Date
7/20/2018
Description
APL - Application
Docket Date
7/23/2018
Filing Party
NOTE:
APPLICATION TO WITHDRAW AS COUNSEL – Ex Parte
Filing Date
7/18/2018
Description
MOT - Motion
Docket Date
7/20/2018
Filing Party
NOTE:
SUN VALLEY STONE WORKS’ EXPEDITED MOTION TO ATTEND OBJECTION TO GARNISHMENT HEARING TELEPHONCALLY
Filing Date
7/17/2018
Description
RNM - Returned Mail
Docket Date
7/18/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/10/2018
Description
046 - ME: Hrg Set Objection To Garnishment
Docket Date
7/10/2018
Filing Party
Filing Date
6/20/2018
Description
OJA - Order Req. Jdgmnt/Debtor Appear For Exam
Docket Date
6/22/2018
Filing Party
Filing Date
6/15/2018
Description
ANG - Answer Of Garnishee
Docket Date
6/21/2018
Filing Party
Garnishee Defendant(11)
Filing Date
6/15/2018
Description
RQH - Request For Hearing
Docket Date
6/19/2018
Filing Party
Defendant(2)
Filing Date
6/8/2018
Description
ANG - Answer Of Garnishee
Docket Date
6/14/2018
Filing Party
Garnishee Defendant(7)
Filing Date
6/8/2018
Description
PSP - Petition for Supplemental Proceedings
Docket Date
6/12/2018
Filing Party
Filing Date
6/8/2018
Description
PSP - Petition for Supplemental Proceedings
Docket Date
6/12/2018
Filing Party
Filing Date
6/4/2018
Description
ANG - Answer Of Garnishee
Docket Date
6/5/2018
Filing Party
Garnishee Defendant(9)
NOTE:
Answer to Writ of Garnishment
Filing Date
6/1/2018
Description
005 - ME: Hearing
Docket Date
6/1/2018
Filing Party
Filing Date
5/25/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/29/2018
Filing Party
Filing Date
5/25/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/29/2018
Filing Party
Filing Date
5/25/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/29/2018
Filing Party
Filing Date
5/23/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/25/2018
Filing Party
Filing Date
5/23/2018
Description
023 - ME: Order Entered By Court
Docket Date
5/23/2018
Filing Party
Filing Date
5/21/2018
Description
REQ - Request
Docket Date
5/22/2018
Filing Party
Counter Defendant(4)
NOTE:
REQUESTING DATE CHANGE
Filing Date
5/18/2018
Description
056 - ME: Hearing Set
Docket Date
5/18/2018
Filing Party
Filing Date
5/17/2018
Description
AFS - Affidavit Of Service
Docket Date
5/23/2018
Filing Party
Filing Date
5/11/2018
Description
ANG - Answer Of Garnishee
Docket Date
5/16/2018
Filing Party
Garnishee Defendant(11)
Filing Date
5/11/2018
Description
RQH - Request For Hearing
Docket Date
5/14/2018
Filing Party
NOTE:
ON GARNISHMENT
Filing Date
5/2/2018
Description
AFS - Affidavit Of Service
Docket Date
5/8/2018
Filing Party
Filing Date
5/1/2018
Description
ANG - Answer Of Garnishee
Docket Date
5/4/2018
Filing Party
Garnishee Defendant(10)
Filing Date
4/27/2018
Description
ANG - Answer Of Garnishee
Docket Date
5/1/2018
Filing Party
Garnishee Defendant(8)
NOTE:
GARNISHEE'S ANSWER
Filing Date
4/27/2018
Description
ANG - Answer Of Garnishee
Docket Date
5/1/2018
Filing Party
Garnishee Defendant(9)
NOTE:
Answer to Writ of Garnishment
Filing Date
4/20/2018
Description
AFS - Affidavit Of Service
Docket Date
4/25/2018
Filing Party
Filing Date
4/20/2018
Description
AFS - Affidavit Of Service
Docket Date
4/25/2018
Filing Party
Filing Date
4/18/2018
Description
AFS - Affidavit Of Service
Docket Date
4/20/2018
Filing Party
Filing Date
4/13/2018
Description
AFS - Affidavit Of Service
Docket Date
4/17/2018
Filing Party
Filing Date
4/12/2018
Description
AFS - Affidavit Of Service
Docket Date
4/18/2018
Filing Party
Filing Date
4/12/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/17/2018
Filing Party
Plaintiff(1)
Filing Date
4/12/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/17/2018
Filing Party
Plaintiff(1)
Filing Date
4/12/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/17/2018
Filing Party
Plaintiff(1)
Filing Date
4/12/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/17/2018
Filing Party
Plaintiff(1)
Filing Date
4/6/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/10/2018
Filing Party
Plaintiff(1)
Filing Date
4/6/2018
Description
CAR - Court Of Appeals Receipt
Docket Date
4/9/2018
Filing Party
Filing Date
4/5/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/6/2018
Filing Party
Plaintiff(1)
Filing Date
4/4/2018
Description
ANG - Answer Of Garnishee
Docket Date
4/9/2018
Filing Party
Filing Date
3/30/2018
Description
CAR - Court Of Appeals Receipt
Docket Date
4/2/2018
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
3/30/2018
Description
AIX - Appeals Index
Docket Date
4/2/2018
Filing Party
NOTE:
ELECTRONIC INDEX OF RECORD
Filing Date
3/28/2018
Description
AFS - Affidavit Of Service
Docket Date
4/2/2018
Filing Party
Filing Date
3/21/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/6/2018
Filing Party
Plaintiff(1)
Filing Date
3/14/2018
Description
NOT - Notice
Docket Date
3/16/2018
Filing Party
NOTE:
DESIGNATION OF PARTIAL TRANSCRIPT FOR RECORD ON APPEAL AND STATEMENT OF ISSUES
Filing Date
2/27/2018
Description
NAP - Notice Of Appeal
Docket Date
2/27/2018
Filing Party
NOTE:
Notice of Appeal/PD $94 R #26433198
Filing Date
1/31/2018
Description
049 - ME: Judgment Signed
Docket Date
1/31/2018
Filing Party
Filing Date
1/29/2018
Description
JUD - Judgment
Docket Date
2/2/2018
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
12/11/2017
Description
SJJ - Satisfaction of Judgment for Jury Fees
Docket Date
12/12/2017
Filing Party
Filing Date
11/24/2017
Description
REL - Reply
Docket Date
11/27/2017
Filing Party
NOTE:
REPLY BRIEF OF SUN VALLEY STONE WORKS AND BAHOURA PARTIES TO THE FARIDA PARTIES’ RESPONSE TO APPLICATION FOR COSTS UNDER ARIZ.R.CIV.PRO 68(OFFER OF JUDGMENT RULE); FOR ATTORNEY FEES PURSUANT TO A.R.S. 12-341.01, TAXABLE COSTS UNDER ARS 12-332, AND FOR ENTRY OF THEIR PROPOSED FORM OF JUDGMENT
Filing Date
11/16/2017
Description
RES - Response
Docket Date
11/17/2017
Filing Party
NOTE:
DEFENDANTS'/COUNTER-CLAIMANTS' Response to Plaintiff-Counterdefendant Application for Costs, Attorneys Fees AND Proposed Form of Judgment
Filing Date
11/2/2017
Description
ORD - Order
Docket Date
11/2/2017
Filing Party
NOTE:
EXTENDING TIME TO FILE RESPONSE
Filing Date
10/27/2017
Description
MOT - Motion
Docket Date
10/30/2017
Filing Party
NOTE:
Defendants' Expedited Motion to Extend Time to Respond to Plaintiff's Motion for Attorney's Fees and Costs
Filing Date
10/23/2017
Description
MOT - Motion
Docket Date
10/23/2017
Filing Party
NOTE:
SUN VALLEY STONE WORKS AND BAHOURA PARTIES’APPLICATION FOR COSTS UNDER ARIZ.R.CIV.PRO 68(OFFER OF JUDGMENT RULE); FOR ATTORNEY FEES PURSUANT TO A.R.S. 12-341.01, TAXABLE COSTS UNDER ARS 12-332, AND FOR ENTRY OF THEIR PROPOSED FORM OF JUDGMENT
Filing Date
10/13/2017
Description
EXW - Exhibits Work Sheet
Docket Date
11/7/2017
Filing Party
Filing Date
10/11/2017
Description
012 - ME: Trial
Docket Date
10/11/2017
Filing Party
Filing Date
10/11/2017
Description
012 - ME: Trial
Docket Date
10/11/2017
Filing Party
Filing Date
10/10/2017
Description
JUL - Jury List - Restricted if Filed after 1/1/2008
Docket Date
10/12/2017
Filing Party
Filing Date
10/10/2017
Description
JJF - Judgment For Jury Fees
Docket Date
10/16/2017
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
10/10/2017
Description
VER - Verdict
Docket Date
10/11/2017
Filing Party
Filing Date
10/10/2017
Description
VER - Verdict
Docket Date
10/11/2017
Filing Party
Filing Date
10/10/2017
Description
VER - Verdict
Docket Date
10/11/2017
Filing Party
Filing Date
10/10/2017
Description
VER - Verdict
Docket Date
10/11/2017
Filing Party
NOTE:
SIGNED
Filing Date
10/10/2017
Description
VER - Verdict
Docket Date
10/11/2017
Filing Party
Filing Date
10/10/2017
Description
VER - Verdict
Docket Date
10/11/2017
Filing Party
Filing Date
10/10/2017
Description
WSH - Worksheet
Docket Date
10/11/2017
Filing Party
NOTE:
TRIAL/HEARING /
Filing Date
10/6/2017
Description
012 - ME: Trial
Docket Date
10/6/2017
Filing Party
Filing Date
10/5/2017
Description
012 - ME: Trial
Docket Date
10/5/2017
Filing Party
Filing Date
10/5/2017
Description
VER - Verdict
Docket Date
10/11/2017
Filing Party
NOTE:
PROPOSED / FORMS
Filing Date
10/5/2017
Description
JIN - Jury Instructions
Docket Date
10/11/2017
Filing Party
NOTE:
FINAL /
Filing Date
10/5/2017
Description
JQU - Jury Question
Docket Date
10/11/2017
Filing Party
Filing Date
10/5/2017
Description
JQU - Jury Question
Docket Date
10/11/2017
Filing Party
Filing Date
10/5/2017
Description
JQU - Jury Question
Docket Date
10/11/2017
Filing Party
Filing Date
10/4/2017
Description
JQU - Jury Question
Docket Date
10/11/2017
Filing Party
Filing Date
10/4/2017
Description
JQU - Jury Question
Docket Date
10/11/2017
Filing Party
Filing Date
10/4/2017
Description
JQU - Jury Question
Docket Date
10/11/2017
Filing Party
Filing Date
10/3/2017
Description
JIN - Jury Instructions
Docket Date
10/11/2017
Filing Party
NOTE:
PRELIMINARY /
Filing Date
10/3/2017
Description
DPR - Deposition Report
Docket Date
10/11/2017
Filing Party
NOTE:
JAYNE KRISTEN BAHOURA 05/24/2016 BY LAUREEN BADAR
Filing Date
10/3/2017
Description
DPR - Deposition Report
Docket Date
10/11/2017
Filing Party
NOTE:
MICHAEL FARIDA 05/19/16 BY MARK MILLER
Filing Date
10/3/2017
Description
DPR - Deposition Report
Docket Date
10/11/2017
Filing Party
NOTE:
CLARK ALLEN BOOTH SR 09/15/2017 BY DOTTY REAUME
Filing Date
9/12/2017
Description
027 - ME: Pretrial Conference
Docket Date
9/12/2017
Filing Party
Filing Date
9/7/2017
Description
REL - Reply
Docket Date
9/11/2017
Filing Party
NOTE:
Defendants' Reply Regarding Expedited Motion to Compel Production of Documents
Filing Date
9/6/2017
Description
RES - Response
Docket Date
9/8/2017
Filing Party
NOTE:
SUN VALLEY STONE WORKS AND BAHOURA PARTIES' RESPONSE TO THE FARIDA PARTIES' EXPEDITED MOTION TO COMPEL PRODUCTION OF DOCUMENTS
Filing Date
9/5/2017
Description
MTC - Motion To Compel
Docket Date
9/7/2017
Filing Party
NOTE:
Expedited Motion to Compel Production of Documents
Filing Date
8/11/2017
Description
019 - ME: Ruling
Docket Date
8/11/2017
Filing Party
Filing Date
7/21/2017
Description
MFR - Motion For Reconsideration
Docket Date
7/25/2017
Filing Party
NOTE:
Defendants' Motion for Reconsideration
Filing Date
7/20/2017
Description
064 - ME: Trial Continued/Reset
Docket Date
7/20/2017
Filing Party
Filing Date
7/17/2017
Description
028 - ME: Status Conference Set
Docket Date
7/17/2017
Filing Party
Filing Date
7/13/2017
Description
019 - ME: Ruling
Docket Date
7/13/2017
Filing Party
Filing Date
7/10/2017
Description
RES - Response
Docket Date
7/11/2017
Filing Party
NOTE:
SUN VALLEY STONE WORKS’ RESPONSE TO DEFENDANTS/COUNTERCLAIMANTS’ MOTION TO CONTINUE TRIAL AND SET STATUS CONFERENCE
Filing Date
7/9/2017
Description
RES - Response
Docket Date
7/10/2017
Filing Party
NOTE:
DEFENDANTS'/COUNTER-CLAIMANTS' RESPONSE TO PLAINTIFF'S OBJECTION TO DEFENDANTS/COUNTER-CLAIMANTS PROPOSED TRIAL EXHIBIT NO. 68
Filing Date
7/9/2017
Description
MCO - Motion To Continue
Docket Date
7/10/2017
Filing Party
NOTE:
SUPPLEMENT TO DEFENDANTS'/COUNTER-CLAIMANTS' MOTION TO CONTINUE TRIAL AND SET STATUS CONFERENCE
Filing Date
7/7/2017
Description
MCO - Motion To Continue
Docket Date
7/10/2017
Filing Party
NOTE:
Defendants'/COUNTER-CLAIMANTS' Motion to Continue Trial anD Set Status Conference
Filing Date
6/30/2017
Description
OBJ - Objection/Opposition
Docket Date
7/3/2017
Filing Party
NOTE:
Sun Valley STONE WORKS' AND BAHOURA PARTIES' OBJECTION to THE Farida's proposed Trial Exhibit #68
Filing Date
6/28/2017
Description
064 - ME: Trial Continued/Reset
Docket Date
6/28/2017
Filing Party
Filing Date
6/22/2017
Description
STA - Statement
Docket Date
6/23/2017
Filing Party
NOTE:
JOINT STATEMENT OF CASE TO BE READ TO THE JURY DURING VOIR DIRE
Filing Date
6/22/2017
Description
STA - Statement
Docket Date
6/23/2017
Filing Party
NOTE:
SUN VALLEY STONE WORKS AND BAHOURA PARTIES’ BRIEF IN SUPPORT OF REQUEST TO SEQUESTER FARIDAS’ EXPERT WITNESSES
Filing Date
6/22/2017
Description
MOT - Motion
Docket Date
6/23/2017
Filing Party
NOTE:
DEFENDANTS/COUNTER-CLAIMANTS Motion for Order to Allow Expert WITNESSES to Observe Trial Testimony
Filing Date
6/20/2017
Description
PJI - Proposed Jury Instructions
Docket Date
6/21/2017
Filing Party
NOTE:
DEFENDANTS'/CONTERCLAIMANTS' SUPPLEMENTAL PROPOSED JURY INSTRUCTION
Filing Date
6/20/2017
Description
027 - ME: Pretrial Conference
Docket Date
6/20/2017
Filing Party
Filing Date
6/20/2017
Description
AFS - Affidavit Of Service
Docket Date
6/22/2017
Filing Party
Filing Date
6/19/2017
Description
PJI - Proposed Jury Instructions
Docket Date
6/20/2017
Filing Party
NOTE:
Defendants/Counterclaimants Proposed Jury Instructions
Filing Date
6/18/2017
Description
AFS - Affidavit Of Service
Docket Date
6/21/2017
Filing Party
Filing Date
6/15/2017
Description
STP - Stipulation
Docket Date
6/16/2017
Filing Party
NOTE:
STIPULATED AMENDMENTS TO THE SEPARATE JOINT PRETRIAL STATEMENT FILED BY DEFENDANTS FARIDA
Filing Date
6/9/2017
Description
RES - Response
Docket Date
6/12/2017
Filing Party
NOTE:
SUN VALLEY STONE WORKS AND THE BAHOURA PARTIES’ RESPONSE TO THE FARIDA PARTIES’ MOTION IN LIMINE
Filing Date
6/8/2017
Description
RES - Response
Docket Date
6/12/2017
Filing Party
NOTE:
Defendants' Response to Plaintiff's Motion in Limine to Disqualify Defendants' Expert Harvey J Lawrence
Filing Date
6/2/2017
Description
ORD - Order
Docket Date
6/2/2017
Filing Party
NOTE:
ORDER AUTHORIZING ALTERNATIVE SERVICE
Filing Date
6/2/2017
Description
MIL - Motion In Limine
Docket Date
6/6/2017
Filing Party
NOTE:
SUN VALLEY STONE WORKS, JAYNE BAHOURA AND WALLY BAHOURA’S MOTION IN LIMINE TO DISQUALIFY THE FARIDAS’ EXPERT HARVEY LAWRENCE OR IN THE ALTERNATIVE TO LIMIT SAID EXPERT’S TESTIMONY TO QUALIFIED AREA OF EXPERTISE
Filing Date
6/2/2017
Description
STA - Statement
Docket Date
6/6/2017
Filing Party
NOTE:
PLAINTIFF/COUNTER-DEFENDANTS’ RULE 16(g) JOINT PRETRIAL STATEMENT
Filing Date
6/2/2017
Description
MIL - Motion In Limine
Docket Date
6/6/2017
Filing Party
NOTE:
Defendants'/Counterclaimants' Motion In Limine
Filing Date
6/2/2017
Description
STA - Statement
Docket Date
6/6/2017
Filing Party
NOTE:
Rule 16(g) Joint Pretrial Statement
Filing Date
6/2/2017
Description
STA - Statement
Docket Date
6/6/2017
Filing Party
NOTE:
Rule 16(g) Joint Pretrial Statement
Filing Date
5/30/2017
Description
MOT - Motion
Docket Date
6/1/2017
Filing Party
NOTE:
Expedited Motion for Order Authorizing Alternative Services
Filing Date
5/27/2017
Description
AAS - Affidavit Of Attempted Service
Docket Date
6/1/2017
Filing Party
Filing Date
4/14/2017
Description
023 - ME: Order Entered By Court
Docket Date
4/14/2017
Filing Party
Filing Date
1/18/2017
Description
064 - ME: Trial Continued/Reset
Docket Date
1/18/2017
Filing Party
Filing Date
1/11/2017
Description
019 - ME: Ruling
Docket Date
1/11/2017
Filing Party
Filing Date
1/11/2017
Description
REL - Reply
Docket Date
1/13/2017
Filing Party
NOTE:
defendants counter claimants Supplemental reply regarding defendants motion for summary judgment on plaintiff amended complaint
Filing Date
12/12/2016
Description
095 - ME: Oral Argument Reset
Docket Date
12/12/2016
Filing Party
Filing Date
12/5/2016
Description
RES - Response
Docket Date
12/6/2016
Filing Party
NOTE:
SUN VALLEY STONE WORKS’ RESPONSE TO DEFENDANTS/ COUNTERCLAIMANTS’ MOTION FOR RULE 37(b) AND 37(d) DISCOVERY SANCTIONS AND MOTION TO VACATE OR CONTINUE ORAL ARGUEMNT ON CURRENTLY PENDING MOTIONS FOR SUMMARY JUDGMENT
Filing Date
12/2/2016
Description
REL - Reply
Docket Date
12/6/2016
Filing Party
NOTE:
DEFENDANTS’/COUNTER- CLAIMANTS’ REPLY REGARDING MOTION TO FILE SUPPLEMENTAL REPLY
Filing Date
11/30/2016
Description
MOT - Motion
Docket Date
12/2/2016
Filing Party
NOTE:
DEFENDANTS’/COUNTER- CLAIMANTS’ MOTION FOR RULE 37(b)AND (d) DISCOVERY SANCTIONS AND MOTION TO VACATE OR CONTINUE ORAL ARGUMENT ON CURRENTLY PENDING MOTIONS FOR SUMMARY JUDGMENT
Filing Date
11/29/2016
Description
RES - Response
Docket Date
11/30/2016
Filing Party
NOTE:
SUN VALLEY STONE WORKS’ RESPONSE TO FARIDA’S MOTION TO FILE A SUPPLEMENTAL REPLY REGARDING DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT ON PLAINTIFF’S AMENDED COMPLAINT
Filing Date
11/28/2016
Description
MOT - Motion
Docket Date
11/29/2016
Filing Party
NOTE:
Defendants Motion to File Supplemental Reply
Filing Date
11/23/2016
Description
STA - Statement
Docket Date
11/28/2016
Filing Party
NOTE:
PLAINTIFF/COUNTERDEFENDANT, SUN VALLEY STONE WORKS, INC.’S BRIEF REQUESTED BY THE COURT’S NUNC PRO TUNC MINUTE ENTRY DATED 11/10/2016
Filing Date
11/14/2016
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
11/14/2016
Filing Party
Filing Date
11/10/2016
Description
019 - ME: Ruling
Docket Date
11/10/2016
Filing Party
Filing Date
11/10/2016
Description
023 - ME: Order Entered By Court
Docket Date
11/10/2016
Filing Party
Filing Date
11/7/2016
Description
RES - Response
Docket Date
11/8/2016
Filing Party
NOTE:
SUN VALLEY STONE WORKS’ RESPONSE TO DEFENDANTS’ OBJECTION TO PLAINTIFF’S SUPPLEMENTAL RESPONSE
Filing Date
11/4/2016
Description
OBJ - Objection/Opposition
Docket Date
11/7/2016
Filing Party
NOTE:
DEFENDANTS/COUNTER-CLAIMANTS OBJECTION TO PLAINTIFFS/COUNTER-CLAIMANTS SUPPLEMENTAL RESPONSE
Filing Date
11/3/2016
Description
RES - Response
Docket Date
11/3/2016
Filing Party
NOTE:
SUN VALLEY STONE WORKS’ SUPPLEMENTAL RESPONSE TO DEFENDANTS/ COUNTERCLAIMANTS’ MOTION TO COMPEL COMPLIANCE WITH FARIDAS’ FIRST REQUEST FOR PRODUCTION TO PLAINTIFF
Filing Date
11/1/2016
Description
REL - Reply
Docket Date
11/2/2016
Filing Party
NOTE:
DEFENDANTS’/COUNTER-CLAIMANTS’ REPLY REGARDING MOTION TO COMPEL
Filing Date
10/28/2016
Description
RES - Response
Docket Date
10/28/2016
Filing Party
NOTE:
SUN VALLEY STONE WORKS' RESPONSE TO DEFENDANTS'/COUNTERCLAIMANTS' EXPEDITED MOTION TO COMPEL COMPLIANCE WITH FARIDAS' FIRST REQUEST FOR PRODUCTION TO PLAINTIFF
Filing Date
10/27/2016
Description
019 - ME: Ruling
Docket Date
10/27/2016
Filing Party
Filing Date
10/25/2016
Description
MTC - Motion To Compel
Docket Date
10/26/2016
Filing Party
NOTE:
Defendants'/COUNTERCLAIMANTS' Motion to Compel COMPLIANCE WITH FARIDAS' FIRST REQUEST FOR PRODUCTION TO PLAINTIFF
Filing Date
10/21/2016
Description
STA - Statement
Docket Date
10/24/2016
Filing Party
NOTE:
SUN VALLEY STONE WORKS’ REPLY BRIEF TO DEFENDANT’S RESPONSE TO EXPEDITED MOTION TO STRIKE UNTIMELY FILED AND OVER PAGE LIMIT REPLY BRIEF AND DEFENDANTS’ REQUEST FOR RULE 11 SANCTIONS
Filing Date
10/20/2016
Description
RES - Response
Docket Date
10/24/2016
Filing Party
NOTE:
Defendants' Response to PLAINTIFF'S EXPEDITED Motion to Strike DEFENDANTS' REPLY RE: MOTION FOR SUMMARY JUDGMENT AND DEFENDANTS' Request for RULE 11 Sanctions
Filing Date
10/18/2016
Description
MOT - Motion
Docket Date
10/18/2016
Filing Party
NOTE:
SUN VALLEY STONE WORKS’ EXPEDITED MOTION TO STRIKE UNTIMELY FILED REPLY BRIEF (WHICH ALSO CONTAINS EXCESSIVE PAGES)
Filing Date
10/18/2016
Description
REL - Reply
Docket Date
10/19/2016
Filing Party
NOTE:
REPLY BRIEF OF SUN VALLEY STONE WORKS TO THE FARIDAS’ RESPONSE TO MOTION FOR SUMMARY JUDGMENT
Filing Date
10/17/2016
Description
REL - Reply
Docket Date
10/18/2016
Filing Party
NOTE:
Defendants' Reply Regarding Motion for Summary Judgment on Plaintiff's Amended Complaint
Filing Date
10/17/2016
Description
MOT - Motion
Docket Date
10/18/2016
Filing Party
NOTE:
Motion to Exceed Page Limitation
Filing Date
10/17/2016
Description
NOT - Notice
Docket Date
10/18/2016
Filing Party
NOTE:
NOTICE OF ERRATA REGARDING DEFENDANTS’ STATEMENT OF FACTS IN SUPPORT OF DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT
Filing Date
10/14/2016
Description
094 - ME: Oral Argument Set
Docket Date
10/14/2016
Filing Party
Filing Date
10/4/2016
Description
NOT - Notice
Docket Date
10/5/2016
Filing Party
NOTE:
NOTICE TO WITHDRAW SUN VALLEY STONE WORKS’ EXPEDITED MOTION TO STRIKE UNTIMELY FILED RESPONSE TO ITS MOTION FOR SUMMARY JUDGMENT FILED BY MIKE AND RENEE FARIDA
Filing Date
10/3/2016
Description
MOT - Motion
Docket Date
10/4/2016
Filing Party
NOTE:
SUN VALLEY STONE WORKS’ EXPEDITED MOTION TO STRIKE UNTIMELY FILED RESPONSE TO ITS MOTION FOR SUMMARY JUDGMENT FILED BY MIKE AND RENEE FARIDA
Filing Date
9/30/2016
Description
SOF - Statement Of Facts
Docket Date
10/3/2016
Filing Party
NOTE:
DEFENDANTS’/COUNTER- CLAIMANTS’ CONTROVERTING STATEMENT OF FACTS IN OPPOSITION TO PLAINTIFF’S/ COUNTERDEFENDANTS’ MOTION FOR SUMMARY JUDGMENT
Filing Date
9/30/2016
Description
RES - Response
Docket Date
10/3/2016
Filing Party
NOTE:
DEFENDANTS’/COUNTER-CLAIMANTS’ RESPONSE TO PLAINTIFF’S/COUNTER-DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT
Filing Date
9/25/2016
Description
RES - Response
Docket Date
9/26/2016
Filing Party
NOTE:
RESPONSE OF SUN VALLEY STONE WORKS, INC., TO THE FARIDAS’ RULE 56 MOTION FOR SUMMARY JUDGMENT AS TO THE PLAINTIFF’S COMPLAINT, AND MEMORANDUM OF LAW IN SUPPORT THEREOF
Filing Date
8/26/2016
Description
MSJ - Motion For Summary Judgment
Docket Date
8/26/2016
Filing Party
NOTE:
PLAINTIFF/COUNTER-DEFENDANT SUN VALLEY STONE WORKS, INC., JAYNE BAHOURA AND WALLY BAHOURAS’ RULE 56 MOTION FOR SUMMARY JUDGMENT AS TO THE COUNTERCLAIM, AND MEMORANDUM OF LAW IN SUPPORT THEREOF
Filing Date
8/26/2016
Description
MSJ - Motion For Summary Judgment
Docket Date
8/29/2016
Filing Party
NOTE:
DEFENDANTS/COUNTER- CLAIMANTS’ MOTION FOR SUMMARY JUDGMENT ON PLAINTIFF’S COMPLAINT
Filing Date
8/26/2016
Description
SOF - Statement Of Facts
Docket Date
8/29/2016
Filing Party
NOTE:
Defendants Statements of Facts In Support of Its Motion for Summary Judgment on Plaintiff's Complaint
Filing Date
8/11/2016
Description
089 - ME: Trial Setting
Docket Date
8/11/2016
Filing Party
Filing Date
7/5/2016
Description
ANS - Answer
Docket Date
7/5/2016
Filing Party
NOTE:
ANSWER AND DEFENSES TO COUNTERCLAIM OF JAYNE K. BAHOURA AND WALLY E. BAHOURA
Filing Date
5/24/2016
Description
NOT - Notice
Docket Date
5/25/2016
Filing Party
NOTE:
NOTICE OF CHANGE OF ADDRES OF PLAINTIFF’S ATTORNEY, SCOTT YALDO
Filing Date
5/13/2016
Description
019 - ME: Ruling
Docket Date
5/13/2016
Filing Party
Filing Date
5/2/2016
Description
REL - Reply
Docket Date
5/3/2016
Filing Party
NOTE:
REPLY BRIEF OF JAYNE K. BAHOURA AND WALLY E. BAHOURA TO THE FARIDAS’ RESPONSE TO 12(b)(2) MOTION FOR DISMISSAL DUE TO LACK OF PERSONAL JURISDICTION; 12(b)(4) MOTION FOR DISMISSAL DUE TO INSUFFICIENCY OF PROCESS; 12(b)(6) MOTION FOR DISMISSAL FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED; AND 56(a) MOTION FOR SUMMARY JUDGMENT ON STATUTE OF LIMITATIONS GROUNDS
Filing Date
4/27/2016
Description
094 - ME: Oral Argument Set
Docket Date
4/27/2016
Filing Party
Filing Date
4/20/2016
Description
RES - Response
Docket Date
4/21/2016
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO THE OMNIBUS MOTION TO DISMISS/MOTION FOR SUMMARY JUDGMENT OF COUNTERDEFENDANTS BAHOURA
Filing Date
4/1/2016
Description
019 - ME: Ruling
Docket Date
4/1/2016
Filing Party
Filing Date
4/1/2016
Description
070 - ME: Settlement Conference Set
Docket Date
4/1/2016
Filing Party
Filing Date
3/28/2016
Description
028 - ME: Status Conference Set
Docket Date
3/28/2016
Filing Party
Filing Date
3/28/2016
Description
RES - Response
Docket Date
3/29/2016
Filing Party
NOTE:
DEFENDANTS RESPONSE TO PLAINTIFF’S MOTION TO COMPEL DISCOVERY
Filing Date
3/24/2016
Description
022 - ME: Order Signed
Docket Date
3/24/2016
Filing Party
Filing Date
3/23/2016
Description
RES - Response
Docket Date
3/23/2016
Filing Party
NOTE:
SUN VALLEY STONE WORKS, INC., WALLY BAHOURA AND JAYNE BAHOURA’S RESPONSE TO DEFENDANTS’ “MOTION TO EXTEND TIME TO FILE RESPONSE TO OMNIBUS MOTION FOR SUMMARY JUDGMENT OF COUNTER DEFENDANTS BAHOURA
Filing Date
3/22/2016
Description
ORD - Order
Docket Date
3/23/2016
Filing Party
NOTE:
EXTENDING TIME TO FILE RESPONSE
Filing Date
3/21/2016
Description
MTA - Motion To Amend
Docket Date
3/22/2016
Filing Party
NOTE:
EXPEDITED MOTION TO AMEND SCHEDULING ORDER OR IN THE ALTERNATIVE SET RULE 16 (d) SCHEDULING CONFERENCE
Filing Date
3/20/2016
Description
MOT - Motion
Docket Date
3/21/2016
Filing Party
NOTE:
DEFENDANTS' EXPEDITED MOTION TO EXTEND TIME TO FILE RESPONSE TO OMNIBUS MOTION TO DISMISS & MOTION FOR SUMMARY JUDGMENT OF COUNTERDEFENDANTS BAHOURA
Filing Date
3/9/2016
Description
MTC - Motion To Compel
Docket Date
3/9/2016
Filing Party
NOTE:
PLAINTIFF, SUN VALLEY STONE WORKS’ MOTION TO COMPEL RESPONSES TO DISCOVERY FROM DEFENDANTS, MIKE FARIDA AND RENEE FARIDA
Filing Date
2/14/2016
Description
MDJ - Motion to Dismiss for Lack of Jurisdiction
Docket Date
2/16/2016
Filing Party
NOTE:
DEFENDANTS JAYNE K. BAHOURA AND WALLY E. BAHOURA’S 12(b)(2) MOTION FOR DISMISSAL DUE TO LACK OF PERSONAL JURISDICTION; 12(b)(4) MOTION FOR DISMISSAL DUE TO INSUFFICIENCY OF PROCESS; 12(b)(6) MOTION FOR DISMISSAL FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED; AND 56(a) MOTION FOR SUMMARY JUDGMENT ON STATUTE OF LIMITATIONS GROUNDS
Filing Date
1/5/2016
Description
OXS - Order To Extend Time For Service
Docket Date
1/5/2016
Filing Party
NOTE:
ORDER EXTENDING TIME FOR SERVICE OF PROCESS
Filing Date
1/5/2016
Description
AFS - Affidavit Of Service
Docket Date
1/6/2016
Filing Party
Filing Date
1/5/2016
Description
AFS - Affidavit Of Service
Docket Date
1/6/2016
Filing Party
NOTE:
JAYNE K BAHOURA
Filing Date
1/5/2016
Description
SUM - Summons
Docket Date
1/6/2016
Filing Party
Filing Date
1/5/2016
Description
SUM - Summons
Docket Date
1/6/2016
Filing Party
Filing Date
12/23/2015
Description
AAS - Affidavit Of Attempted Service
Docket Date
12/24/2015
Filing Party
Filing Date
12/22/2015
Description
MXS - Motion To Extend Time For Service
Docket Date
12/22/2015
Filing Party
NOTE:
Expedited Motion to Extend Time for Service
Filing Date
12/3/2015
Description
022 - ME: Order Signed
Docket Date
12/3/2015
Filing Party
Filing Date
12/1/2015
Description
SCO – Scheduling Order
Docket Date
12/2/2015
Filing Party
Filing Date
11/12/2015
Description
041 - ME: Scheduling Conference Set
Docket Date
11/12/2015
Filing Party
Filing Date
10/29/2015
Description
JSR – Joint Scheduling Report
Docket Date
10/29/2015
Filing Party
NOTE:
JOINT REPORT
Filing Date
9/16/2015
Description
078 - ME: Case On Dismissal Calendar
Docket Date
9/16/2015
Filing Party
Filing Date
7/31/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/31/2015
Filing Party
Filing Date
7/29/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/30/2015
Filing Party
Filing Date
7/7/2015
Description
ANS - Answer
Docket Date
7/7/2015
Filing Party
NOTE:
PLAINTIFF/COUNTER DEFENDANT, SUN VALLEY STONE WORKS’S ANSWER AND DEFENSES TO COUNTERCLAIM
Filing Date
6/24/2015
Description
RNM - Returned Mail
Docket Date
6/24/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/18/2015
Description
CCA - Cert Compulsory Arbitration
Docket Date
6/19/2015
Filing Party
NOTE:
Certificate reGARDING Compulsory Arbitration
Filing Date
6/18/2015
Description
ANS - Answer
Docket Date
6/19/2015
Filing Party
NOTE:
ANSWER OF DEFENDANTS MIKE FARIDA AND RENEE FARIDA AND COUNTERCLAIM
Filing Date
6/8/2015
Description
023 - ME: Order Entered By Court
Docket Date
6/8/2015
Filing Party
Filing Date
6/8/2015
Description
RES - Response
Docket Date
6/8/2015
Filing Party
NOTE:
PLAINTIFF’S RESPONSE TO DEFENDANTS’ EXPEDITED MOTION TO EXTEND TIME TO FILE ANSWER AND COUNTER-CLAIM
Filing Date
6/8/2015
Description
ORD - Order
Docket Date
6/8/2015
Filing Party
NOTE:
ORDER EXTENDING TIME FOR DEFENDANTS’ TO FILE THEIR ANSWER AND COUNTERCLAIM
Filing Date
6/5/2015
Description
MOT - Motion
Docket Date
6/5/2015
Filing Party
NOTE:
DEFENDANTS' Expedited Motion to Extend Time to file Answer and Counterclaim
Filing Date
6/5/2015
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
6/5/2015
Filing Party
NOTE:
Application for Entry of Default
Filing Date
5/27/2015
Description
311 - ME: 150 Day Minute Entry
Docket Date
5/27/2015
Filing Party
Filing Date
5/19/2015
Description
019 - ME: Ruling
Docket Date
5/19/2015
Filing Party
Filing Date
4/10/2015
Description
094 - ME: Oral Argument Set
Docket Date
4/10/2015
Filing Party
Filing Date
4/3/2015
Description
REL - Reply
Docket Date
4/6/2015
Filing Party
NOTE:
Reply Regarding Defendants' Rule 12 (b) (6) Motion to Dismiss Plaintiff's Amended Complaint
Filing Date
3/20/2015
Description
RES - Response
Docket Date
3/23/2015
Filing Party
NOTE:
PLAINTIFF’S RESPONSE TO DEFENDANTS’ RULE 12(b)(6) MOTION TO DISMISS PLAINTIFF’S FIRST AMENDED COMPLAINT
Filing Date
3/2/2015
Description
MTD - Motion To Dismiss
Docket Date
3/3/2015
Filing Party
NOTE:
Defendants' RULE 12(B)(6) to Dismiss First Amended Complaint FOR FAILURE TO STATE A CLAIM
Filing Date
3/2/2015
Description
REL - Reply
Docket Date
3/3/2015
Filing Party
NOTE:
Reply regarding Defendants' Rule 12 (b)(6) Motion to Dismiss
Filing Date
2/18/2015
Description
RES - Response
Docket Date
2/19/2015
Filing Party
NOTE:
Plaintiff's Response to Defendants' RULE 12(B)(6)Motion to Dismiss COMPLAINT FOR FAILURE TO STATE A CLAIM
Filing Date
2/18/2015
Description
AMC - Amended Complaint
Docket Date
2/19/2015
Filing Party
NOTE:
FIRST AMENDED COMPLAINT
Filing Date
2/17/2015
Description
RES - Response
Docket Date
2/18/2015
Filing Party
NOTE:
PLAINTIFF’S RESPONSE TO DEFENDANTS’ RULE 12(b)(6) MOTION TO DISMISS COMPLAINT FOR FAILURE TO STATE A CLAIM
Filing Date
2/2/2015
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
2/2/2015
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
1/29/2015
Description
MTD - Motion To Dismiss
Docket Date
1/30/2015
Filing Party
NOTE:
defendants' rule 12 (b) (6) Motion to Dismiss complaint for Failure to State a Claim
Filing Date
12/23/2014
Description
AFS - Affidavit Of Service
Docket Date
12/31/2014
Filing Party
NOTE:
MIKE FARIDA
Filing Date
12/19/2014
Description
COM - Complaint
Docket Date
12/23/2014
Filing Party
Filing Date
12/19/2014
Description
CCA - Cert Compulsory Arbitration
Docket Date
12/23/2014
Filing Party
Filing Date
12/19/2014
Description
CSH - Coversheet
Docket Date
12/23/2014
Filing Party
Case Calendar
Date
Time
Event
Date
5/15/2015
Time
11:00
Event
Oral Argument
Date
12/1/2015
Time
9:00
Event
Pre-Trial Conference
Date
3/30/2016
Time
15:00
Event
Status Conference
Date
5/11/2016
Time
10:30
Event
Oral Argument
Date
8/9/2016
Time
8:45
Event
Pre-Trial Conference
Date
12/9/2016
Time
13:30
Event
Oral Argument
Date
1/13/2017
Time
15:00
Event
Oral Argument
Date
3/10/2017
Time
9:00
Event
Pre-Trial Conference
Date
3/20/2017
Time
9:00
Event
Trial
Date
6/16/2017
Time
9:00
Event
Pre-Trial Conference
Date
6/26/2017
Time
9:00
Event
Trial
Date
6/29/2017
Time
9:00
Event
Trial
Date
7/18/2017
Time
9:00
Event
Status Conference
Date
7/31/2017
Time
9:00
Event
Trial
Date
9/8/2017
Time
15:00
Event
Pre-Trial Conference
Date
10/3/2017
Time
9:00
Event
Trial
Date
10/4/2017
Time
9:00
Event
Trial
Date
10/5/2017
Time
9:00
Event
Trial
Date
10/10/2017
Time
8:30
Event
Trial
Date
5/25/2018
Time
9:30
Event
Garnishment Objection Hearing
Date
7/27/2018
Time
9:00
Event
Judgment Debtor Exam
Date
7/27/2018
Time
9:00
Event
Garnishment Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
1/29/2018
(F)or / (A)gainst
F:  Sun Valley Stone Works Inc
A: Mike Farida
Amount
$15,000.00
Frequency
One Time
Type
Attorney Fee
Status
Satisfied
Date
1/29/2018
(F)or / (A)gainst
F:  Sun Valley Stone Works Inc
A: Mike Farida
Amount
$10,733.58
Frequency
One Time
Type
Costs
Status
Satisfied
Date
1/29/2018
(F)or / (A)gainst
F:  Sun Valley Stone Works Inc
A: Mike Farida
Amount
$20,182.61
Frequency
One Time
Type
Principal
Status
Satisfied
Date
10/10/2017
(F)or / (A)gainst
F:  Maricopa County Creditor
A: Mike Farida
Amount
$916.65
Frequency
One Time
Type
Judgment for Jury Fees
Status
Satisfied