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Case Information
Case Number:
CV2015-002274
Judge:
Blanchard, John
File Date:
1/27/2015
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Andrew Provencio
Relationship
Plaintiff
Sex
Male
Attorney
Sal Rivera
Party Name
Tiffany Young
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Matt Young
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
A & T Management L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
M & T Management L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Sunlight & Soil L L C
Relationship
Cross Claimant
Sex
Attorney
Pro Per
Party Name
ARIZONA NATURAL CONCEPTS
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
4/1/2025
Description
025 - ME: Case Status Minute Entry
Docket Date
4/1/2025
Filing Party
Filing Date
3/27/2025
Description
RQH - Request For Hearing
Docket Date
3/31/2025
Filing Party
Defendant(2)
NOTE:
EMERGENCY / OFFICERS OF THE COURT EMINENT HARM
Filing Date
3/27/2025
Description
NOT - Notice
Docket Date
3/31/2025
Filing Party
Defendant(2)
NOTE:
PUB POLICY DISCLOSURE 36 Z801 ET AL FOIA RESPONSE
Filing Date
10/16/2024
Description
NOT - Notice
Docket Date
10/18/2024
Filing Party
Defendant(2)
NOTE:
AS A MATTER OF RECORD ACT @ NOTICE OF TITLE 36-2811 PERMANENT ORDER OF PROTECTION FOR THE BENEFIT OF TIFFANY YOUNG DBA UNCLE HERBS HEALTHCARE REGISTRY
Filing Date
10/16/2024
Description
MOT - Motion
Docket Date
10/18/2024
Filing Party
Defendant(2)
NOTE:
FINDINGS FACTS CONCLUSIONS FINAL JUD COMPLETE CERTIFIED
Filing Date
3/7/2023
Description
RNM - Returned Mail
Docket Date
3/7/2023
Filing Party
NOTE:
Filing Date
3/2/2023
Description
RNM - Returned Mail
Docket Date
3/2/2023
Filing Party
NOTE:
Filing Date
3/1/2023
Description
RNM - Returned Mail
Docket Date
3/1/2023
Filing Party
NOTE:
Filing Date
1/30/2023
Description
OCW - Order for Withdrawal of Counsel
Docket Date
1/30/2023
Filing Party
NOTE:
ORDER ON NOTICE OF WITHDRAWAL AS ATTORNEY OF RECORD
Filing Date
1/30/2023
Description
RNM - Returned Mail
Docket Date
1/30/2023
Filing Party
NOTE:
Filing Date
1/9/2023
Description
005 - ME: Hearing
Docket Date
1/9/2023
Filing Party
Filing Date
12/23/2022
Description
SJU - Satisfaction Of Judgment
Docket Date
12/29/2022
Filing Party
Defendant(2)
NOTE:
AND RELEASE OF LIEN
Filing Date
12/20/2022
Description
046 - ME: Hrg Set Objection To Garnishment
Docket Date
12/20/2022
Filing Party
Filing Date
12/20/2022
Description
NWA - Notice Withdrawal Of Attorney
Docket Date
12/22/2022
Filing Party
NOTE:
Notice of Withdrawal as Attorney of Record
Filing Date
12/9/2022
Description
OBJ - Objection/Opposition
Docket Date
12/11/2022
Filing Party
NOTE:
Objection to Answer of Garnishee and Request for Hearing
Filing Date
11/28/2022
Description
ANS - Answer
Docket Date
11/29/2022
Filing Party
NOTE:
Answer of Garnishee
Filing Date
11/10/2022
Description
AFS - Affidavit Of Service
Docket Date
11/22/2022
Filing Party
NOTE:
ARIZONA NATURAL CONCEPTS
Filing Date
11/4/2022
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/9/2022
Filing Party
Filing Date
5/11/2021
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
5/12/2021
Filing Party
Filing Date
2/26/2021
Description
LED - 2.8 (d) Letter
Docket Date
2/26/2021
Filing Party
Filing Date
5/3/2019
Description
RNM - Returned Mail
Docket Date
5/3/2019
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/9/2019
Description
NOT - Notice
Docket Date
4/11/2019
Filing Party
NOTE:
SHERIFFS LEVY ON PERSONAL PROPERTY
Filing Date
4/9/2019
Description
RWT – Return of Writ
Docket Date
4/11/2019
Filing Party
Filing Date
4/9/2019
Description
RWT – Return of Writ
Docket Date
4/11/2019
Filing Party
Filing Date
4/9/2019
Description
WRT - Writ
Docket Date
4/11/2019
Filing Party
NOTE:
OF SPECIAL EXECUTION
Filing Date
4/9/2019
Description
WRT - Writ
Docket Date
4/11/2019
Filing Party
NOTE:
OF SPECIAL EXECUTION
Filing Date
4/5/2019
Description
022 - ME: Order Signed
Docket Date
4/5/2019
Filing Party
Filing Date
4/4/2019
Description
ORD - Order
Docket Date
4/9/2019
Filing Party
NOTE:
STIPULATED / ON MOTION TO QUASH THE SHERIFFS SALE SET ON APRIL 4, 2019 AT 10:00AM AND SATISFACTION OF JUDGMENT AND RELEASE OF LIEN
Filing Date
4/2/2019
Description
MTQ - Motion To Quash
Docket Date
4/3/2019
Filing Party
NOTE:
STIPULATED MOTION TO QUASH THE SHERIFF'??S SALE SET ON APRIL 4, 2019 AT 10:00AM and SATISFACTION OF JUDGMENT and RELEASE OF LIEN ARS §§ 33-964, 967
Filing Date
4/2/2019
Description
NAR - Notice Of Appearance
Docket Date
4/5/2019
Filing Party
Filing Date
3/7/2019
Description
PRA - Praecipe
Docket Date
3/8/2019
Filing Party
Filing Date
9/6/2018
Description
NOT - Notice
Docket Date
9/7/2018
Filing Party
NOTE:
Notice of Entry of Stock Garnishment Judgment
Filing Date
9/6/2018
Description
PRA - Praecipe
Docket Date
9/7/2018
Filing Party
NOTE:
WRIT OF SPECIAL EXECUTION
Filing Date
8/31/2018
Description
022 - ME: Order Signed
Docket Date
8/31/2018
Filing Party
Filing Date
8/30/2018
Description
JAG - Judgment Against Garnishee
Docket Date
9/4/2018
Filing Party
NOTE:
ON WRIT OF GARNISHMENT
Filing Date
8/27/2018
Description
RNM - Returned Mail
Docket Date
8/27/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/27/2018
Description
RNM - Returned Mail
Docket Date
8/27/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/13/2018
Description
049 - ME: Judgment Signed
Docket Date
8/13/2018
Filing Party
Filing Date
8/13/2018
Description
MEM - Memorandum
Docket Date
8/14/2018
Filing Party
NOTE:
Supplemental Memorandum In Support of Writ of Garnishment (Non-Earnings)
Filing Date
8/10/2018
Description
NOT - Notice
Docket Date
8/14/2018
Filing Party
NOTE:
Notice of Association of Counsel
Filing Date
8/9/2018
Description
JUD - Judgment
Docket Date
8/10/2018
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
8/6/2018
Description
023 - ME: Order Entered By Court
Docket Date
8/6/2018
Filing Party
Filing Date
7/26/2018
Description
APL - Application
Docket Date
7/27/2018
Filing Party
NOTE:
Application for Judgment Against Garnishee on Writ of Garnishment
Filing Date
7/20/2018
Description
ANG - Answer Of Garnishee
Docket Date
7/23/2018
Filing Party
Defendant(4)
NOTE:
Answer of Garnishee Desert Medical Campus Inc.
Filing Date
7/3/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
7/6/2018
Filing Party
Filing Date
7/3/2018
Description
AFS - Affidavit Of Service
Docket Date
7/10/2018
Filing Party
Filing Date
6/21/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
6/22/2018
Filing Party
Filing Date
6/4/2018
Description
AAF - Application For Attorney Fees
Docket Date
6/6/2018
Filing Party
NOTE:
PLAINTIFF'S APPLICATION FOR ATTORNEYS' FEES
Filing Date
5/23/2018
Description
EXW - Exhibits Work Sheet
Docket Date
6/1/2018
Filing Party
Filing Date
5/21/2018
Description
005 - ME: Hearing
Docket Date
5/21/2018
Filing Party
Filing Date
5/16/2018
Description
NOT - Notice
Docket Date
5/18/2018
Filing Party
NOTE:
Notice of Submitting Exhibits for May 18, 2018 Hearing
Filing Date
5/4/2018
Description
CAR - Court Of Appeals Receipt
Docket Date
5/7/2018
Filing Party
NOTE:
CLERK OF COURT, COURT OF APPEALS DIVISION ONE
Filing Date
4/30/2018
Description
CAR - Court Of Appeals Receipt
Docket Date
5/1/2018
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
4/30/2018
Description
AIX - Appeals Index
Docket Date
5/1/2018
Filing Party
NOTE:
ELECTRONIC INDEX OF RECORD
Filing Date
4/30/2018
Description
LET - Letter
Docket Date
5/1/2018
Filing Party
NOTE:
APPELLATE CLERK NOTICE
Filing Date
4/20/2018
Description
003 - ME: Hearing Reset
Docket Date
4/20/2018
Filing Party
Filing Date
4/13/2018
Description
MCO - Motion To Continue
Docket Date
4/16/2018
Filing Party
NOTE:
Motion to Continue Hearing on Plaintiff's Motion to Enforce Court's Order and Request for Sanctions Against Defendant Matthew Young
Filing Date
4/2/2018
Description
RES - Response
Docket Date
4/3/2018
Filing Party
Defendant(2)
NOTE:
DEFENDANTS/ TO ORDER TO SHOW CAUSE/NOTICE OF CROSS/COUNTER MOTIONS SANCTIONS/ORAL ARGUMENTS/EMERGENCY RELIEF RE:PLAINTIFFS 2/13/18 MOTION
Filing Date
4/2/2018
Description
MOT - Motion
Docket Date
4/6/2018
Filing Party
Defendant(2)
NOTE:
TO COMPEL PALINTIFF TO PRODUCE THE 02/13/18 MOTION
Filing Date
3/26/2018
Description
NAP - Notice Of Appeal
Docket Date
3/27/2018
Filing Party
Defendant(2)
Filing Date
3/26/2018
Description
NAP - Notice Of Appeal
Docket Date
3/27/2018
Filing Party
Defendant(2)
Filing Date
3/26/2018
Description
NAP - Notice Of Appeal
Docket Date
3/27/2018
Filing Party
Defendant(3)
Filing Date
3/26/2018
Description
NAP - Notice Of Appeal
Docket Date
3/27/2018
Filing Party
Defendant(3)
Filing Date
3/26/2018
Description
ADW - Application Deferral/Waiver
Docket Date
3/27/2018
Filing Party
NOTE:
OF COSTS OF PREPARING TRANSCRIPTS ON APPEAL
Filing Date
3/19/2018
Description
056 - ME: Hearing Set
Docket Date
3/19/2018
Filing Party
Filing Date
2/26/2018
Description
049 - ME: Judgment Signed
Docket Date
2/26/2018
Filing Party
Filing Date
2/26/2018
Description
JUD - Judgment
Docket Date
2/26/2018
Filing Party
NOTE:
JUDGMENT
Filing Date
2/13/2018
Description
MOT - Motion
Docket Date
2/14/2018
Filing Party
NOTE:
MOTION TO ENFORCE COURT’S ORDER AND REQUEST FOR SANCTIONS AGAINST DEFENDANT MATTHEW YOUNG
Filing Date
2/8/2018
Description
019 - ME: Ruling
Docket Date
2/8/2018
Filing Party
Filing Date
2/7/2018
Description
019 - ME: Ruling
Docket Date
2/7/2018
Filing Party
Filing Date
2/1/2018
Description
MOT - Motion
Docket Date
2/2/2018
Filing Party
Defendant(2)
NOTE:
EMERGENCY Motion for Clarification RE: THE COURTS APPLICATION OF LEGAL PRINCIPALS & STATUTES RE: RULINGS MADE BY, AND, OR THROUGH DISMISSED PARTY, DESERT MEDICAL CAMPUS, INC.
Filing Date
2/1/2018
Description
RES - Response
Docket Date
2/5/2018
Filing Party
NOTE:
PLAINTIFF'S RESPONSE TO DEFENDANTS' EMERGENCY APPLICATION FOR ORDER TO SHOW CAUSE
Filing Date
1/25/2018
Description
023 - ME: Order Entered By Court
Docket Date
1/25/2018
Filing Party
Filing Date
1/23/2018
Description
AAF - Application For Attorney Fees
Docket Date
1/24/2018
Filing Party
Defendant(2)
NOTE:
DEFENDANTS/ AND COSTS & PROPOSED FORM OF JUDGMENT
Filing Date
1/22/2018
Description
AAF - Application For Attorney Fees
Docket Date
1/24/2018
Filing Party
Defendant(2)
NOTE:
Application for Attorney Fees and Costs & Proposed Form of Judgment
Filing Date
1/19/2018
Description
MOT - Motion
Docket Date
1/22/2018
Filing Party
Defendant(2)
NOTE:
Motion for Clarification Re: 11/21/2017 Minute Entry Ruling
Filing Date
1/18/2018
Description
016 - ME: Ext/Time/Filing Granted
Docket Date
1/18/2018
Filing Party
Filing Date
1/12/2018
Description
016 - ME: Ext/Time/Filing Granted
Docket Date
1/12/2018
Filing Party
Filing Date
1/11/2018
Description
AAF - Application For Attorney Fees
Docket Date
1/12/2018
Filing Party
NOTE:
PLAINTIFF'S APPLICATION for Attorneys' Fees and Costs
Filing Date
1/8/2018
Description
ORD - Order
Docket Date
1/10/2018
Filing Party
NOTE:
GRANTING DEFENDANTS MOTION TO CONTINUE DEADLINE TO SUBMIT ATTORNEY'S FEE APPLICATION AND FILE PROPOSED FORM OF JUDGMENT
Filing Date
1/8/2018
Description
MOT - Motion
Docket Date
1/10/2018
Filing Party
Defendant(2)
NOTE:
DEFENDANTS/TO EXTEND DEADLINE TO SUBMIT ATTORNEYS FEE APPLICATION AND FINAL PROPOSED FORM OF JUDGMENT
Filing Date
12/22/2017
Description
EXW - Exhibits Work Sheet
Docket Date
12/27/2017
Filing Party
Filing Date
12/21/2017
Description
016 - ME: Ext/Time/Filing Granted
Docket Date
12/21/2017
Filing Party
Filing Date
12/19/2017
Description
MCO - Motion To Continue
Docket Date
12/20/2017
Filing Party
NOTE:
PLAINTIFF’S MOTION TO EXTEND DEADLINE TO SUBMIT ATTORNEYS’ FEE APPLICATON AND FINAL PROPOSED FORM OF JUDGMENT
Filing Date
11/27/2017
Description
081 - ME: Trial Vacated
Docket Date
11/27/2017
Filing Party
Filing Date
11/20/2017
Description
RES - Response
Docket Date
11/22/2017
Filing Party
Defendant(3)
NOTE:
TO PLAINTIFFS MOTION TO DISMISS
Filing Date
11/15/2017
Description
023 - ME: Order Entered By Court
Docket Date
11/15/2017
Filing Party
Filing Date
11/9/2017
Description
MTD - Motion To Dismiss
Docket Date
11/13/2017
Filing Party
NOTE:
PLAINTIFF’S MOTION TO DISMISS PLAINTIFF’S REMAINING CLAIMS AND REQUEST TO VACATE JURY TRIAL
Filing Date
11/6/2017
Description
019 - ME: Ruling
Docket Date
11/6/2017
Filing Party
Filing Date
10/26/2017
Description
019 - ME: Ruling
Docket Date
10/26/2017
Filing Party
Filing Date
10/25/2017
Description
APL - Application
Docket Date
10/26/2017
Filing Party
NOTE:
PLAINTIFF'S Supplement to Application for Order to Show Cause
Filing Date
10/25/2017
Description
REQ - Request
Docket Date
10/25/2017
Filing Party
NOTE:
PLAINTIFF’S REQUEST FOR ADDITIONAL FINAL PRE-TRIAL CONFERENCE
Filing Date
10/25/2017
Description
REQ - Request
Docket Date
10/25/2017
Filing Party
NOTE:
PLAINTIFF'S Request for Redaction OF Defendants' Exhibits
Filing Date
10/20/2017
Description
APL - Application
Docket Date
10/23/2017
Filing Party
NOTE:
APPLICATION AND MEMORANDUM IN SUPPORT OF APPLICATION FOR ORDER TO SHOW CAUSE
Filing Date
10/19/2017
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/19/2017
Filing Party
Filing Date
10/16/2017
Description
MFR - Motion For Reconsideration
Docket Date
10/17/2017
Filing Party
Defendant(2)
NOTE:
CORPORATIONS RIGHTS AS A NATURAL PERSON & MOTION TO STAY MSJ(S) PENDING APPEAL
Filing Date
10/16/2017
Description
AAS - Affidavit Of Attempted Service
Docket Date
10/19/2017
Filing Party
Filing Date
10/16/2017
Description
MFR - Motion For Reconsideration
Docket Date
10/18/2017
Filing Party
Defendant(2)
NOTE:
ORAL ARGUMENTS AND/OR ALTERNATIVELY REQUEST TO STAY RE: RESTRAINING ORDER
Filing Date
10/16/2017
Description
MFR - Motion For Reconsideration
Docket Date
10/18/2017
Filing Party
Defendant(2)
NOTE:
ORAL ARGUMENTS AND/OR ALTERNATIVELY REQUEST TO STAY RE: RESTRAINING ORDER
Filing Date
10/16/2017
Description
MOT - Motion
Docket Date
10/18/2017
Filing Party
Defendant(2)
NOTE:
FOR CLARIFICATION PAM DONNER A COURT APPOINTED RECEIVER?
Filing Date
10/16/2017
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
10/18/2017
Filing Party
Defendant(2)
NOTE:
DEFENDANTS/CROSS CLAIMANTS/
Filing Date
10/13/2017
Description
MFR - Motion For Reconsideration
Docket Date
10/17/2017
Filing Party
Defendant(3)
NOTE:
RE: MINUTE ENTRY RULING PRECLUDING THE MY RIGHT TO A TRIAL BY JURY ON MY CLAIMS AGAINST PROVIDENCE, MOTION TO DISMISS
Filing Date
10/6/2017
Description
064 - ME: Trial Continued/Reset
Docket Date
10/6/2017
Filing Party
Filing Date
10/4/2017
Description
926 - ME: Under Advisement Ruling
Docket Date
10/4/2017
Filing Party
Filing Date
10/4/2017
Description
AFS - Affidavit Of Service
Docket Date
10/4/2017
Filing Party
Filing Date
10/3/2017
Description
027 - ME: Pretrial Conference
Docket Date
10/3/2017
Filing Party
Filing Date
10/1/2017
Description
AFS - Affidavit Of Service
Docket Date
10/4/2017
Filing Party
Filing Date
9/29/2017
Description
RNM - Returned Mail
Docket Date
10/4/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/29/2017
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
10/2/2017
Filing Party
NOTE:
Plaintiff's Final Trial Witness List
Filing Date
9/26/2017
Description
ORD - Order
Docket Date
9/26/2017
Filing Party
NOTE:
IT IS HEREBY ORDERED granting the relief requested
Filing Date
9/25/2017
Description
PJI - Proposed Jury Instructions
Docket Date
9/26/2017
Filing Party
NOTE:
PLAINTIFF'S REQUESTED JURY INSTRUCTIONS
Filing Date
9/25/2017
Description
STA - Statement
Docket Date
9/26/2017
Filing Party
NOTE:
Plaintiff's Pretrial Statement
Filing Date
9/25/2017
Description
RNM - Returned Mail
Docket Date
10/2/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/25/2017
Description
RNM - Returned Mail
Docket Date
10/2/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/25/2017
Description
RNM - Returned Mail
Docket Date
10/3/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/25/2017
Description
RNM - Returned Mail
Docket Date
10/3/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/20/2017
Description
RNM - Returned Mail
Docket Date
9/28/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/15/2017
Description
RNM - Returned Mail
Docket Date
9/18/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/14/2017
Description
019 - ME: Ruling
Docket Date
9/14/2017
Filing Party
Filing Date
9/13/2017
Description
079 - ME: Case Dismissed - Partial
Docket Date
9/13/2017
Filing Party
Filing Date
9/5/2017
Description
926 - ME: Under Advisement Ruling
Docket Date
9/5/2017
Filing Party
Filing Date
9/5/2017
Description
019 - ME: Ruling
Docket Date
9/5/2017
Filing Party
Filing Date
9/1/2017
Description
029 - ME: Status Conference
Docket Date
9/1/2017
Filing Party
Filing Date
8/30/2017
Description
NOT - Notice
Docket Date
8/31/2017
Filing Party
Defendant(2)
NOTE:
DISCLOSURE OF CERTIFIED LETTER RE: AZDOR INTENT TO LEVY UNREPORTED $861,754.00 IN INCOME 45 DAY NOTICE SERVED TO TIFFANY YOUNG 08/29/2017 AND PROPOSED FORM OF ORDER
Filing Date
8/29/2017
Description
020 - ME: Matter Under Advisement
Docket Date
8/29/2017
Filing Party
Filing Date
8/28/2017
Description
NOT - Notice
Docket Date
8/29/2017
Filing Party
Defendant(2)
NOTE:
DISCLOSURE TO ALL PARTIES DISCLOSURE RE AZCC SECURITIES INVESTIGATIONS POSSESSION OF DOCUMENTS
Filing Date
8/28/2017
Description
MEM - Memorandum
Docket Date
8/29/2017
Filing Party
Defendant(2)
NOTE:
CLARIFICATION FOLLOW UP TO MSJ HEARING 8/25/17 RE PLANTIFFS WRONGFUL STATEMENT SUNLIGH IS NOT A DEFENDANT IN THIS CASE
Filing Date
8/28/2017
Description
STA - Statement
Docket Date
8/29/2017
Filing Party
Defendant(4)
NOTE:
PROFIT AND LOSS
Filing Date
8/25/2017
Description
MOT - Motion
Docket Date
8/29/2017
Filing Party
Defendant(2)
NOTE:
TO STRIKE FALSE STATMENTS MADE BY ANDREW PROVENCIO
Filing Date
8/25/2017
Description
OSC - Order To Show Cause
Docket Date
8/29/2017
Filing Party
NOTE:
EXPEDITED/ MEMORANDUM RE: UNCLE HERBS EDIBLE ORAL ARGUMENT REQUESTED
Filing Date
8/25/2017
Description
MOT - Motion
Docket Date
8/29/2017
Filing Party
Defendant(2)
NOTE:
TO STRIKE
Filing Date
8/25/2017
Description
MTC - Motion To Compel
Docket Date
8/29/2017
Filing Party
Defendant(2)
NOTE:
ANDREW PROVENCE TO PRODUCE COPIES OF ALL LAW DEPOT PROMISSORY NOTES AND COMPLETE AUDIT LOGS
Filing Date
8/25/2017
Description
MTC - Motion To Compel
Docket Date
8/29/2017
Filing Party
Defendant(2)
NOTE:
ALL LAB TESTS FOR EDIBLES PRODUCED FROM UNCLE HERBS KITECHEN AND/OR DESERT MEDICAL CAMPUS INC
Filing Date
8/25/2017
Description
MOT - Motion
Docket Date
8/29/2017
Filing Party
Defendant(3)
NOTE:
EXPEDITED / FOR CLARIFICATION, PAMELA DONNER, PROVENCIO IDENTY THEFT
Filing Date
8/25/2017
Description
MTC - Motion To Compel
Docket Date
8/29/2017
Filing Party
Defendant(2)
NOTE:
PRODUCTION OF DOCUMENTS FROM ARIZONA DEPARTMENT OF HEALTH SERVICES; ORAL ARGUMENT REQUESTED
Filing Date
8/25/2017
Description
MOT - Motion
Docket Date
8/29/2017
Filing Party
Defendant(3)
NOTE:
TO ENJOIN TRAVELERS INSURANCE AS AN INDISPENSIBLE PARTY
Filing Date
8/25/2017
Description
MTC - Motion To Compel
Docket Date
8/29/2017
Filing Party
Defendant(2)
NOTE:
PROVENCIO/RIVERA TO PROVIDE GAP COMPLIANT ACCOUNTING DETAIL FOR 2017 FOR AUDITOR JOE EPPS
Filing Date
8/25/2017
Description
MTC - Motion To Compel
Docket Date
8/29/2017
Filing Party
Defendant(2)
NOTE:
SAL RIVERA TO PROVIDE COPIES OF ALL PUBLISHED ARTICLES, BYLAWS, OPERTING AGREEMENTS FOR ENTITIES NAMED OR DIRECTLY RELATED TO LITIGATION PROCEEDINGS
Filing Date
8/25/2017
Description
REQ - Request
Docket Date
8/29/2017
Filing Party
Defendant(2)
NOTE:
FOR RULE 56D RELIEF AND FOR EXPEDITED HEARING REGARDING PLAINTIFFS 4 MOTIONS FOR SUMMARY JUDGMENTS; EMERGENCY ORAL ARGUMENTS REQUESTED
Filing Date
8/21/2017
Description
019 - ME: Ruling
Docket Date
8/21/2017
Filing Party
Filing Date
8/21/2017
Description
MIL - Motion In Limine
Docket Date
8/21/2017
Filing Party
NOTE:
PLAINTIFF'S Motion in Limine TO EXCLUDE DOCUMENTS "EVIDENCE" AND WITNESSES DISCLOSED AFTER THE DISCOVERY CUT OFF
Filing Date
8/21/2017
Description
MOT - Motion
Docket Date
8/21/2017
Filing Party
NOTE:
Plaintiff's Motion for Protective Order
Filing Date
8/8/2017
Description
REL - Reply
Docket Date
8/9/2017
Filing Party
NOTE:
PLAINTIFF’S REPLY IN SUPPORT OF HIS MOTION FOR PARTIAL SUMMARY JUDGMENT DEFENDANTS’ COUNTERCLAIMS AND CROSS-CLAIMS FOR: 1. Statutory Misappropriation of Trade Secret (against Plaintiff); 2. Common Law Misappropriation of Confidential information (against Plaintiff); 3. Injunctive Relief (against Plaintiff); 4. Statutory Misappropriation of Trade Secret (against Desert Medical Campus); 5. Common Law Misappropriation of Confidential Information (against Desert Medical Campus)
Filing Date
8/8/2017
Description
REL - Reply
Docket Date
8/9/2017
Filing Party
NOTE:
Plaintiff's reply in support of HIS MOTION FOR PARTIAL SUMMARY JUDGMENT ON THE YOUNG DEFENDANTS’ CLAIMS FOR BREACH OF THE COVENANT OF GOOD FAITH AND FAIR DEALING, BREACH OF FIDUCIARY DUTY, CONVERSION AND UNJUST ENRICHMENT
Filing Date
8/8/2017
Description
REL - Reply
Docket Date
8/9/2017
Filing Party
NOTE:
PLAINTIFF’S REPLY IN SUPPORT OF HIS MOTION FOR PARTIAL SUMMARY JUDGMENT ON HIS DEFAMATION CLAIM
Filing Date
8/7/2017
Description
MOT - Motion
Docket Date
8/8/2017
Filing Party
NOTE:
Plaintiff's Motion to Eliminate Requirement of a Second Settlement Conference
Filing Date
8/7/2017
Description
RES - Response
Docket Date
8/8/2017
Filing Party
NOTE:
Plaintiff's Response to Defendant Matthew Young's Emergency Motion to Compel Mandatory Indemnification with Advancement Fees and/or Alternative Motion for Breach of Contract/Summary Judgment
Filing Date
8/7/2017
Description
RES - Response
Docket Date
8/8/2017
Filing Party
NOTE:
Plaintiff's Response to Defendants' Motions to Enjoin (1) Teri Masterson (2) Pamela K Donner (3) Francis and (4) Erika Baczek, (5) Steve and (6) Lucinda Mahoney, (7) Mahoneypro, LLC, Valuesolutions, LLC (8) Mark Jacott and (9) Susan Jacott as Indispensable Parties
Filing Date
8/7/2017
Description
RES - Response
Docket Date
8/8/2017
Filing Party
NOTE:
Plaintiff's Response to Defendants' Expedited Motion to Disqualify Attorney Sal Rivera
Filing Date
8/3/2017
Description
MOT - Motion
Docket Date
8/4/2017
Filing Party
NOTE:
Plaintiff's Motion for Further Orders
Filing Date
8/3/2017
Description
MTD - Motion To Dismiss
Docket Date
8/4/2017
Filing Party
NOTE:
Plaintiff's Motion to Dismiss Defendant Desert Medical Campus, Inc Without Prejudice
Filing Date
8/3/2017
Description
MOT - Motion
Docket Date
8/7/2017
Filing Party
NOTE:
PLAINTIFF’S MOTION FOR SUMMARY RULING ON PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT/MOTION TO DISMISS CLAIMS OF AND AGAINST SUNLIGHT & SOIL, LLC AND M & T MANAGEMENT, LLC
Filing Date
7/28/2017
Description
019 - ME: Ruling
Docket Date
7/28/2017
Filing Party
Filing Date
7/24/2017
Description
RES - Response
Docket Date
7/26/2017
Filing Party
NOTE:
PLAINTIFF’S RESPONSE TO THE YOUNG DEFENDANTS’ “COMPLAINT, ORDER TO SHOW CAUSE, MOTION TO ENJOIN INDISPENSABLE PARTY PAM DONNER, IDENTITY THEFT OF M&T MANAGEMENT, TIFFANY YOUNG’S PERSONAL IDENTITY CONTEMPT OF COURT
Filing Date
7/24/2017
Description
RES - Response
Docket Date
7/26/2017
Filing Party
NOTE:
Plaintiff's Response to THE YOUNG Defendant's Motion to Compel Complete Insurance Policies
Filing Date
7/19/2017
Description
OSC - Order To Show Cause
Docket Date
7/21/2017
Filing Party
NOTE:
FAILURE TO MEDATE AS ORDERED BY THIS COURT
Filing Date
7/19/2017
Description
RES - Response
Docket Date
7/21/2017
Filing Party
Defendant(2)
NOTE:
TO MOTION FOR PARTIALL SUMMARY JUDGMENT
Filing Date
7/19/2017
Description
RES - Response
Docket Date
7/21/2017
Filing Party
Defendant(2)
NOTE:
TO MOTION FOR PARTIAL SUMMARY JDUGMENT
Filing Date
7/19/2017
Description
RES - Response
Docket Date
7/21/2017
Filing Party
Defendant(2)
NOTE:
TO MOTION FOR PARTIAL SUMNMARY JDUGMENT-TRADE SECRET AND MOTION TO STRIKE QUASH AND OR VACATE PULS SANCTIONS BAD FAITH AND FUTHER CORSS AND/OR COUNTER CLAIM
Filing Date
7/19/2017
Description
RES - Response
Docket Date
7/21/2017
Filing Party
Defendant(2)
NOTE:
TO MOTION FOR PARTIAL SUMMARY JDUGMENT - DEFAMATION
Filing Date
7/19/2017
Description
RES - Response
Docket Date
7/21/2017
Filing Party
Defendant(2)
NOTE:
TO MOTION FOR SUMMARY JUDGMENT-TRADE SECRET
Filing Date
7/19/2017
Description
MOT - Motion
Docket Date
7/21/2017
Filing Party
Defendant(2)
NOTE:
TO ENJOIN TERI MASTERSON AS AN INDISPENSABLE PARTIES
Filing Date
7/19/2017
Description
MTC - Motion To Compel
Docket Date
7/21/2017
Filing Party
Defendant(2)
NOTE:
EXPEDITED / AND ORDER TO SHOW CAUSE AS TO WHY PLAINTIFF REFUSES TO PROVIDE COMPLETE INSURANCE POLICIES
Filing Date
7/19/2017
Description
MTC - Motion To Compel
Docket Date
7/21/2017
Filing Party
Defendant(3)
NOTE:
EMERGENCY / MANDATORY INDEMNIFICATION WITH ADVANCEMENT FEES AND/OR ALTERNATIVE MOTION FOR BREECH OF CONTRACT / SUMMARY JUDGMENT
Filing Date
7/19/2017
Description
MOT - Motion
Docket Date
7/21/2017
Filing Party
Defendant(2)
NOTE:
TO ENJOIN STEVE AND LUCINDA MAHONEY, MAHONEYPRO, LLC VALUESOLUTIONS, LLC AND OTHER XYZ PARTIES TO BE NAMES AS AN INDISPENSABLE PARTIES
Filing Date
7/19/2017
Description
MOT - Motion
Docket Date
7/21/2017
Filing Party
Defendant(2)
NOTE:
TO ENJOIN INDISPENSABLE PARTIES, PAMELA K DONNER, FRANCIS AND ERICA BACZEK
Filing Date
7/19/2017
Description
MOT - Motion
Docket Date
7/21/2017
Filing Party
Defendant(2)
NOTE:
EXPEDITED / TO DISQUALIFY ATTORNEY SAL RIVERA
Filing Date
7/19/2017
Description
MTC - Motion To Compel
Docket Date
7/21/2017
Filing Party
Defendant(2)
NOTE:
ALL PAYMENTS MADE TO MATTHEW YOUNG FOR DMC WAGES
Filing Date
7/19/2017
Description
MOT - Motion
Docket Date
7/21/2017
Filing Party
Defendant(2)
NOTE:
TO ENJOIN ARIZONA COMPEREHENSIVE RESTURANT RETAIL SERVICES, LLC AND GOLDEN TOMATOES, LLC & OTHER XYZ PARTIES TO BE NAMED AS AN INDISPENSABLE PARTIES
Filing Date
7/19/2017
Description
MOT - Motion
Docket Date
7/24/2017
Filing Party
Defendant(2)
NOTE:
TO ENJOIN MARC JACOTT AND SUSAN JACOTT HUSBAND AND WIFE AS AN INDISPENSABLE PARTIES
Filing Date
7/19/2017
Description
NJT - Not Demand For Jury Trial
Docket Date
7/21/2017
Filing Party
Filing Date
7/19/2017
Description
ADW - Application Deferral/Waiver
Docket Date
7/24/2017
Filing Party
Defendant(2)
Filing Date
7/10/2017
Description
MTC - Motion To Compel
Docket Date
7/11/2017
Filing Party
Defendant(2)
NOTE:
EXPEDITED MOTION TO COMPEL AND ORDER TO SHOW CAUSE AS TO WHY PLAINTIFF REFUSES TO PROVIDE COMPLETE INSURANCE POLICIES
Filing Date
7/5/2017
Description
REQ - Request
Docket Date
7/6/2017
Filing Party
Defendant(2)
NOTE:
FOR ORAL ARGUMENT
Filing Date
7/5/2017
Description
AMC - Amended Complaint
Docket Date
7/6/2017
Filing Party
Defendant(2)
NOTE:
COMPLAINT, ORDER TO SHOW CAUSE, MOTION TO ENJOIN INDISPENSABLE PARTY PAM DONNER, IDENTITY THEFT OF M & T MANAGEMENT, TIFFANY YOUNG'S PERSONAL IDENTITY CONTEMPT OF COURT REQUEST FOR ORAL ARGUEMENT
Filing Date
6/29/2017
Description
089 - ME: Trial Setting
Docket Date
6/29/2017
Filing Party
Filing Date
6/27/2017
Description
STA - Statement
Docket Date
6/28/2017
Filing Party
Defendant(2)
NOTE:
Disclosure
Filing Date
6/21/2017
Description
JSR – Joint Scheduling Report
Docket Date
6/22/2017
Filing Party
NOTE:
Joint Status Report
Filing Date
6/14/2017
Description
019 - ME: Ruling
Docket Date
6/14/2017
Filing Party
Filing Date
6/13/2017
Description
NOT - Notice
Docket Date
6/14/2017
Filing Party
NOTE:
Notice of Addendum to PLAINTIFF’S STATEMENT OF FACTS IN SUPPORT OF HIS MOTION FOR PARTIAL SUMMARY JUDGMENT ON DEFENDANTS’ CLAIMS FOR: 1. BREACH OF CONVENANT OF GOOD FAITH AND FAIR DEALING; 2. BREACH OF FIDUCIARY DUTY; 3. CONVERSION; 4. UNJUST ENRICHMENT
Filing Date
6/13/2017
Description
ORD - Order
Docket Date
6/15/2017
Filing Party
NOTE:
THE YOUNG DEFENDANTS SHALL NOT COMMUNICATE,INTERFERE,TAKE OR ATTEMPT TO TAKE,ATTEMPT TO ACCESS OR TAKE LEGAL ACTION AGAINST DMC OPERATIONS
Filing Date
6/12/2017
Description
MSJ - Motion For Summary Judgment
Docket Date
6/14/2017
Filing Party
NOTE:
PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT/MOTOIN TO DISMISS CLAIMS OF AND AGAINST SUNLIGHT & OIL, LLC AND M&T MANAGEMENT
Filing Date
6/12/2017
Description
MSJ - Motion For Summary Judgment
Docket Date
6/14/2017
Filing Party
NOTE:
PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT ON DEFENDANTS COUNTERCLAIMS AND CROSS CLAIMS FOR
Filing Date
6/12/2017
Description
MSJ - Motion For Summary Judgment
Docket Date
6/14/2017
Filing Party
NOTE:
PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT ON HIS DEFAMATION CLAIM
Filing Date
6/12/2017
Description
MSJ - Motion For Summary Judgment
Docket Date
6/14/2017
Filing Party
NOTE:
PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT ON DEFENDANTS' CLAIMS FOR: BREACH OF COVENANT OF GOOD FAITH AND FAIR DEALING; BREACH OF FIDUCIARY DUTY; CONVERSION; UNJUST ENRICHMENT
Filing Date
5/12/2017
Description
NAR - Notice Of Appearance
Docket Date
5/17/2017
Filing Party
Defendant(3)
Filing Date
5/12/2017
Description
RES - Response
Docket Date
5/17/2017
Filing Party
Defendant(3)
NOTE:
AND OBJECTION TO PLAINTIFFS WRITTEN OTC 7 PROPOSED FORM OF ORDER
Filing Date
5/12/2017
Description
MOT - Motion
Docket Date
5/17/2017
Filing Party
Defendant(2)
NOTE:
FOR EXTENSION OF TIME TO ANSWER
Filing Date
5/12/2017
Description
MOT - Motion
Docket Date
5/17/2017
Filing Party
Defendant(3)
NOTE:
FOR EXTENSION OF TIME TO RESPOND
Filing Date
5/12/2017
Description
MOT - Motion
Docket Date
5/17/2017
Filing Party
Defendant(3)
NOTE:
FOR EXTENSION OF TIME TO ANSWER
Filing Date
5/10/2017
Description
RES - Response
Docket Date
5/12/2017
Filing Party
NOTE:
PLAINTIFF’S RESPONSE TO THE YOUNG DEFENDANTS’ PROPOSED FORM OF ORDER
Filing Date
5/9/2017
Description
NOT - Notice
Docket Date
5/10/2017
Filing Party
NOTE:
NOTICE OF CHANCE OF ADDRESS FOR LAW FIRM
Filing Date
5/4/2017
Description
APL - Application
Docket Date
5/5/2017
Filing Party
Defendant(3)
NOTE:
EXPEDITED/FOR STIPULATED PAYMENT FOR MATTHEW YOUNG WAGES DURING RECEIVERSHIP
Filing Date
5/4/2017
Description
RES - Response
Docket Date
5/5/2017
Filing Party
Defendant(2)
NOTE:
SUPPLEMENTAL / IN OPPOSITION TO AIKEN SCHENK HAWKINS AND RICCIARDI PC MOTION TO WITHDRAW AS COUNSEL DATED 04/12/17
Filing Date
5/4/2017
Description
RES - Response
Docket Date
5/5/2017
Filing Party
Defendant(2)
NOTE:
TO PLAINTIFF ORDER TO SHOW CAUSE / PROPOSED FORM OF ORDER
Filing Date
4/26/2017
Description
APL - Application
Docket Date
4/27/2017
Filing Party
NOTE:
PLAINTIFF'S Supplement to Application for Order to Show Cause AND PROPOSED FORM OF ORDER
Filing Date
4/20/2017
Description
099 - ME: Withdrawal Of Counsel
Docket Date
4/20/2017
Filing Party
Filing Date
4/20/2017
Description
RES - Response
Docket Date
4/19/2017
Filing Party
Defendant(2)
NOTE:
SUPPLEMENTAL/ IN OPPOSITION TO AIKEN SCHENK HAWKINS & RICCIARDI PCS MOTION TO WITHDRAW AS COUNSEL DATED 4/12/2017
Filing Date
4/18/2017
Description
RES - Response
Docket Date
4/19/2017
Filing Party
Defendant(2)
NOTE:
EX PARTE/ IN OPPOSITION TO AIKEN SCHENK HAWKINS & RICCIARDI PCS MOTION TO WITHDRAW AS COUNSEL
Filing Date
4/12/2017
Description
REL - Reply
Docket Date
4/14/2017
Filing Party
NOTE:
Reply in Support of its Motion to Withdraw as Counsel
Filing Date
4/4/2017
Description
ORD - Order
Docket Date
4/4/2017
Filing Party
NOTE:
IT IS HEREBY ORDERED continuing the deadline for the Parties to complete the Second Settlement Conference to July 10, 2017.
Filing Date
3/30/2017
Description
MCO - Motion To Continue
Docket Date
4/3/2017
Filing Party
NOTE:
PLAINTIFF'S Motion to Continue Deadline to Participate in a Settlement Conference
Filing Date
3/29/2017
Description
025 - ME: Case Status Minute Entry
Docket Date
3/29/2017
Filing Party
Filing Date
3/24/2017
Description
RES - Response
Docket Date
3/27/2017
Filing Party
NOTE:
Response to Plaintiff's Application for Order to Show Cause
Filing Date
3/21/2017
Description
MFW - Motion For Withdraw of counsel
Docket Date
3/22/2017
Filing Party
NOTE:
Motion to Withdraw As Counsel
Filing Date
3/16/2017
Description
056 - ME: Hearing Set
Docket Date
3/16/2017
Filing Party
Filing Date
3/13/2017
Description
PSC - Petition For Order To Show Cause
Docket Date
3/13/2017
Filing Party
NOTE:
Plaintiffs Application for Order to Show Cause
Filing Date
3/9/2017
Description
NOF - Notice Of Filing
Docket Date
3/10/2017
Filing Party
NOTE:
Notice of filing Final Report
Filing Date
3/8/2017
Description
ORD - Order
Docket Date
3/9/2017
Filing Party
NOTE:
Amended Notice of Settlement Conference
Filing Date
1/30/2017
Description
ORD - Order
Docket Date
1/31/2017
Filing Party
NOTE:
Notice of Settlement Conference
Filing Date
1/9/2017
Description
041 - ME: Scheduling Conference Set
Docket Date
1/9/2017
Filing Party
Filing Date
1/9/2017
Description
070 - ME: Settlement Conference Set
Docket Date
1/9/2017
Filing Party
Filing Date
12/20/2016
Description
029 - ME: Status Conference
Docket Date
12/20/2016
Filing Party
Filing Date
12/16/2016
Description
ORD - Order
Docket Date
12/21/2016
Filing Party
NOTE:
TO TERMINATE RECEIVERSHIP APPROVE FINAL ACCOUNTING EXONERATE BOND
Filing Date
11/29/2016
Description
OBJ - Objection/Opposition
Docket Date
12/1/2016
Filing Party
NOTE:
Objection to Receiver's Proposed Order
Filing Date
11/22/2016
Description
REP - Report
Docket Date
11/28/2016
Filing Party
Receiver(7)
NOTE:
Superior Court Receiver's Report for October 2016 and Notice of Intent to Pay Receiver's Fees and Expenses
Filing Date
11/17/2016
Description
JSR – Joint Scheduling Report
Docket Date
11/18/2016
Filing Party
NOTE:
Joint Status Memorandum
Filing Date
11/15/2016
Description
NOT - Notice
Docket Date
11/17/2016
Filing Party
NOTE:
NOTICE OF LODGING ORDER TO TERMINATE RECEIVERSHIP; APPROVE FINAL ACCOUNTING; EXONERATE BOND; AND RELEASE RECEIVER
Filing Date
10/27/2016
Description
NMR - Not Of Filing Monthly Report
Docket Date
10/28/2016
Filing Party
Receiver(7)
NOTE:
SUPERIOR COURT RECEIVER’S REPORT FOR SEPTEMBER 2016 AND NOTICE OF INTENT TO PAY RECEIVER’S FEES AND EXPENSES
Filing Date
10/20/2016
Description
926 - ME: Under Advisement Ruling
Docket Date
10/20/2016
Filing Party
Filing Date
10/20/2016
Description
EXW - Exhibits Work Sheet
Docket Date
10/27/2016
Filing Party
Filing Date
10/11/2016
Description
016 - ME: Ext/Time/Filing Granted
Docket Date
10/11/2016
Filing Party
Filing Date
10/11/2016
Description
STA - Statement
Docket Date
10/12/2016
Filing Party
NOTE:
Matthew and Tiffany Young's Closing Brief
Filing Date
10/11/2016
Description
STA - Statement
Docket Date
10/12/2016
Filing Party
NOTE:
Andrew Provencio's Closing Argument and Brief
Filing Date
10/7/2016
Description
ORD - Order
Docket Date
10/11/2016
Filing Party
NOTE:
GRANTING STIPULATION AND MOTION TO CONTINUE DEADLINE FOR CLOSING BRIEFS/ARGUMENT
Filing Date
10/4/2016
Description
SFC - Stipulation For Continuance
Docket Date
10/5/2016
Filing Party
NOTE:
Stipulation and Motion to Continue Deadline for Closing Briefs/Argument
Filing Date
9/26/2016
Description
020 - ME: Matter Under Advisement
Docket Date
9/26/2016
Filing Party
Filing Date
9/23/2016
Description
012 - ME: Trial
Docket Date
9/23/2016
Filing Party
Filing Date
9/22/2016
Description
WSH - Worksheet
Docket Date
9/23/2016
Filing Party
NOTE:
TRIAL / HEARING
Filing Date
9/22/2016
Description
012 - ME: Trial
Docket Date
9/22/2016
Filing Party
Filing Date
9/21/2016
Description
REP - Report
Docket Date
9/22/2016
Filing Party
Receiver(7)
NOTE:
Superior Court Receiver's Report for August 2016 and Notice of Intent to Pay Receiver's Fees and Expenses
Filing Date
9/21/2016
Description
012 - ME: Trial
Docket Date
9/21/2016
Filing Party
Filing Date
9/19/2016
Description
NOT - Notice
Docket Date
10/20/2016
Filing Party
NOTE:
VIDEOTAPED DEPOSITION OF ANDREW RICHARD PROVENCIO
Filing Date
9/19/2016
Description
NOT - Notice
Docket Date
10/20/2016
Filing Party
NOTE:
THE DEPOSITION OF KEVIN SINGER
Filing Date
9/19/2016
Description
NOT - Notice
Docket Date
10/20/2016
Filing Party
NOTE:
THE DEPOSITION OF ANDREW PROVENCIO
Filing Date
9/19/2016
Description
NOT - Notice
Docket Date
10/20/2016
Filing Party
NOTE:
THE VIDEOTAPED DEPOSITION OF MATTHEW YOUNG
Filing Date
9/19/2016
Description
NOT - Notice
Docket Date
10/20/2016
Filing Party
NOTE:
THE VIDEOTAPED DEPOSITION OF TIFFANY YOUNG
Filing Date
9/19/2016
Description
NOT - Notice
Docket Date
10/20/2016
Filing Party
NOTE:
RECORDED INTERVIEW OF BRIAN JENKINS
Filing Date
9/19/2016
Description
NOT - Notice
Docket Date
10/20/2016
Filing Party
NOTE:
DEPOSITION OF BEEJAN JANKA
Filing Date
9/19/2016
Description
NOT - Notice
Docket Date
10/20/2016
Filing Party
NOTE:
VIDEOTAPED DEPOSITION OF TIFFANY YOUNG
Filing Date
9/19/2016
Description
NOT - Notice
Docket Date
10/20/2016
Filing Party
NOTE:
VIDEOTAPED DEPOSITION OF MATTHEW YOUNG
Filing Date
9/19/2016
Description
NOT - Notice
Docket Date
10/20/2016
Filing Party
NOTE:
RECORDED INTERVIEW OF STACI SCHOLL
Filing Date
9/2/2016
Description
027 - ME: Pretrial Conference
Docket Date
9/2/2016
Filing Party
Filing Date
8/30/2016
Description
STA - Statement
Docket Date
8/31/2016
Filing Party
NOTE:
Joint Pretrial Statement Pretrial Hearing Scheduled for August 31, 2016
Filing Date
8/26/2016
Description
ORD - Order
Docket Date
8/26/2016
Filing Party
NOTE:
ORDER GRANTING STIPULATION TO CONTINUE DEADLINE TO FILE JOINT STATUS REPORT
Filing Date
8/26/2016
Description
REP - Report
Docket Date
8/26/2016
Filing Party
Receiver(7)
NOTE:
SUPERIOR COURT RECEIVER’S REPORT FOR JULY 2016 AND NOTICE OF INTENT TO PAY RECEIVER’S FEES AND EXPENSES
Filing Date
8/25/2016
Description
MCO - Motion To Continue
Docket Date
8/26/2016
Filing Party
NOTE:
Motion to Continue Deadline to File Joint Pretrial Statement
Filing Date
8/23/2016
Description
SFC - Stipulation For Continuance
Docket Date
8/24/2016
Filing Party
NOTE:
STIPULATION TO CONTINUE DEADLINE TO FILE JOINT STATUS REPORT
Filing Date
7/28/2016
Description
REP - Report
Docket Date
7/28/2016
Filing Party
Receiver(7)
NOTE:
SUPERIOR COURT RECEIVER’S REPORT FOR JUNE 2016 AND NOTICE OF INTENT TO PAY RECEIVER’S FEES AND EXPENSES
Filing Date
7/26/2016
Description
025 - ME: Case Status Minute Entry
Docket Date
7/26/2016
Filing Party
Filing Date
7/12/2016
Description
MEM - Memorandum
Docket Date
7/13/2016
Filing Party
NOTE:
Defendants' Memorandum, Regarding Status of Discovery
Filing Date
7/8/2016
Description
083 - ME: Conference Reset/Cont
Docket Date
7/8/2016
Filing Party
Filing Date
7/8/2016
Description
029 - ME: Status Conference
Docket Date
7/8/2016
Filing Party
Filing Date
6/30/2016
Description
REP - Report
Docket Date
7/1/2016
Filing Party
Receiver(7)
NOTE:
SUPERIOR COURT RECEIVER’S REPORT FOR APRIL 2016 AND NOTICE OF INTENT TO PAY RECEIVER’S FEES AND EXPENSES
Filing Date
6/15/2016
Description
REP - Report
Docket Date
6/16/2016
Filing Party
NOTE:
Joint Report
Filing Date
5/27/2016
Description
029 - ME: Status Conference
Docket Date
5/27/2016
Filing Party
Filing Date
5/23/2016
Description
RES - Response
Docket Date
5/24/2016
Filing Party
NOTE:
Response to Receivers Request for Status Conference
Filing Date
5/19/2016
Description
ORD - Order
Docket Date
5/19/2016
Filing Party
NOTE:
ORDER EXTENDING CERTAIN PRETRIAL DEADLINES
Filing Date
5/19/2016
Description
REP - Report
Docket Date
5/20/2016
Filing Party
Receiver(7)
NOTE:
SUPERIOR COURT RECEIVERS REPORT FOR APRIL 2016 AND NOTICE OF INTENT TO PAY RECEIVER’S FEES AND EXPENSES
Filing Date
5/16/2016
Description
RES - Response
Docket Date
5/16/2016
Filing Party
NOTE:
RESPONSE TO DEFENDANTS' MOTION TO EXTEND CERTAIN PRETRIAL DEADLINES
Filing Date
5/10/2016
Description
NOT - Notice
Docket Date
5/10/2016
Filing Party
NOTE:
Notice of Change of Address for Law Firm
Filing Date
5/9/2016
Description
083 - ME: Conference Reset/Cont
Docket Date
5/9/2016
Filing Party
Filing Date
5/4/2016
Description
REQ - Request
Docket Date
5/4/2016
Filing Party
NOTE:
Receiver's Request for Status Conference
Filing Date
4/29/2016
Description
MOT - Motion
Docket Date
5/2/2016
Filing Party
NOTE:
MOTION TO EXTEND CERTAIN PRETRIAL DEADLINES
Filing Date
4/28/2016
Description
REP - Report
Docket Date
4/28/2016
Filing Party
Receiver(7)
NOTE:
Superior Court Receiver's Report for March 2016 and Notice of Intent to Pay Receiver's Fees and Expenses
Filing Date
4/7/2016
Description
089 - ME: Trial Setting
Docket Date
4/7/2016
Filing Party
Filing Date
4/1/2016
Description
REP - Report
Docket Date
4/1/2016
Filing Party
Receiver(7)
NOTE:
SUPERIOR COURT RECEIVER’S REPORT FOR FEBRUARY 2016 AND NOTICE OF INTENT TO PAY RECEIVER’S FEES AND EXPENSES
Filing Date
3/30/2016
Description
JSR – Joint Scheduling Report
Docket Date
3/31/2016
Filing Party
NOTE:
Joint Report
Filing Date
3/18/2016
Description
ODI - Order Of Dismissal
Docket Date
3/18/2016
Filing Party
NOTE:
ORDER GRANTING MOTION TO DISMISS
Filing Date
3/11/2016
Description
ORD - Order
Docket Date
3/11/2016
Filing Party
NOTE:
Order GRANTING EX PARTE MOTION
Filing Date
3/10/2016
Description
MOT - Motion
Docket Date
3/10/2016
Filing Party
NOTE:
Ex Parte Motion to Substitute Counsel of Record For Defendant, M & T Management, LLC, With Client Consent
Filing Date
3/7/2016
Description
019 - ME: Ruling
Docket Date
3/14/2016
Filing Party
Filing Date
3/2/2016
Description
REP - Report
Docket Date
3/3/2016
Filing Party
Receiver(7)
NOTE:
SUPERIOR COURT RECEIVER’S JANUARY 2016 REPORT AND NOTICE OF INTENT TO PAY RECEIVER’S FEES AND EXPENSES
Filing Date
2/23/2016
Description
RES - Response
Docket Date
2/24/2016
Filing Party
NOTE:
Plaintiff's Response to THE Defendants Motion to Consolidate
Filing Date
2/16/2016
Description
MTD - Motion To Dismiss
Docket Date
2/16/2016
Filing Party
NOTE:
Motion to Dismiss
Filing Date
2/16/2016
Description
RES - Response
Docket Date
2/17/2016
Filing Party
NOTE:
Plaintiffs' Monica Baviera and Jean Charles Richer's Response to Motion to Consolidate
Filing Date
2/16/2016
Description
RES - Response
Docket Date
2/17/2016
Filing Party
NOTE:
MONICA BAVIERA AND JEAN CHARLES RICHER’S RESPONSE TO MOTION TO CONSOLIDATE
Filing Date
2/12/2016
Description
ORD - Order
Docket Date
2/12/2016
Filing Party
NOTE:
ORDER TO CONTINUE BRIEFING DEADLINE ON DEFENDANTS’ MOTION TO CONSOLIDATE
Filing Date
2/10/2016
Description
SFC - Stipulation For Continuance
Docket Date
2/10/2016
Filing Party
NOTE:
Stipulation to Continue Briefing Deadline on Defendants' Motion to Consolidate
Filing Date
2/2/2016
Description
028 - ME: Status Conference Set
Docket Date
2/2/2016
Filing Party
Filing Date
2/2/2016
Description
REP - Report
Docket Date
2/3/2016
Filing Party
Receiver(7)
NOTE:
PLAINTIFF’S Reply In Support of Motion for Removal of Dockets From The Courts Record
Filing Date
1/28/2016
Description
MCD - Motion To Consolidate
Docket Date
1/28/2016
Filing Party
NOTE:
Motion to Consolidate
Filing Date
1/27/2016
Description
RES - Response
Docket Date
1/27/2016
Filing Party
NOTE:
Receiver's Response to Joint Disclosure of Accounting Expert
Filing Date
1/22/2016
Description
JSR – Joint Scheduling Report
Docket Date
1/25/2016
Filing Party
NOTE:
JOINT STATUS REPORT
Filing Date
1/15/2016
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
1/19/2016
Filing Party
NOTE:
DEFENDANTS LIST OF LAY WITNESSES REGARDING ACCOUNTING AND OWNERSHIP ISSUES
Filing Date
1/11/2016
Description
OCW - Order for Withdrawal of Counsel
Docket Date
1/11/2016
Filing Party
NOTE:
ORDER GRANTING MOTION TO WITHDRAW AS COUSNEL
Filing Date
1/8/2016
Description
MFW - Motion For Withdraw of counsel
Docket Date
1/8/2016
Filing Party
NOTE:
Ex Parte Motion to Withdraw as Counsel With Client Consent
Filing Date
1/5/2016
Description
OFS - Order for Substitution of Counsel
Docket Date
1/5/2016
Filing Party
NOTE:
Order
Filing Date
12/29/2015
Description
MOT - Motion
Docket Date
12/29/2015
Filing Party
NOTE:
Ex Parte Motion to Substitute Counsel of Record for Defendants, Counterclaimants, and Cross-Claimants Tiffany Young, Matthew Young, and SuNlight & Soil, LLC, With Client Consent
Filing Date
12/21/2015
Description
019 - ME: Ruling
Docket Date
12/21/2015
Filing Party
Filing Date
12/18/2015
Description
REP - Report
Docket Date
12/18/2015
Filing Party
Receiver(7)
NOTE:
SUPERIOR COURT RECEIVER’S NOVEMBER 2015 REPORT AND NOTICE OF INTENT TO PAY RECEIVER’S FEES AND EXPENSES
Filing Date
12/4/2015
Description
SDD - Notice: Sealed Document
Docket Date
12/8/2015
Filing Party
NOTE:
STIPULATED PRELIMINARY INJUNCTION EXHIBIT A
Filing Date
12/4/2015
Description
SDD - Notice: Sealed Document
Docket Date
12/8/2015
Filing Party
NOTE:
STIPULATED PRELIMINARY INJUCTIONS EXHIBIT B
Filing Date
12/4/2015
Description
SDD - Notice: Sealed Document
Docket Date
12/8/2015
Filing Party
NOTE:
STIPULATED PRELIMINARY INJUNCTION EXHIBIT C
Filing Date
11/25/2015
Description
028 - ME: Status Conference Set
Docket Date
11/25/2015
Filing Party
Filing Date
11/20/2015
Description
REP - Report
Docket Date
11/20/2015
Filing Party
Receiver(7)
NOTE:
SUPERIOR COURT RECEIVER’S OCTOBER 2015 REPORT AND NOTICE OF INTENT TO PAY RECEIVER’S FEES AND EXPENSES
Filing Date
11/19/2015
Description
022 - ME: Order Signed
Docket Date
11/19/2015
Filing Party
Filing Date
11/17/2015
Description
PIN - Preliminary Injunction
Docket Date
11/19/2015
Filing Party
NOTE:
STIPULATED
Filing Date
11/17/2015
Description
MTI – Motion to Intervene
Docket Date
11/17/2015
Filing Party
NOTE:
MOTION TO INTERVENE and TO BRING CLAIMS AGAINST PLAINTIFF AND DEFENDANTS and JOIN ADDITIONAL DEFENDANTS-EFILE BILLING $319.00
Filing Date
11/16/2015
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
11/16/2015
Filing Party
NOTE:
Plaintiff's List of Witnesses and Exhibits for November 23, 2015 Hearing
Filing Date
11/16/2015
Description
STP - Stipulation
Docket Date
11/16/2015
Filing Party
NOTE:
Stipulation for Entry of Stipulated Preliminary Injunction
Filing Date
11/9/2015
Description
019 - ME: Ruling
Docket Date
11/9/2015
Filing Party
Filing Date
11/9/2015
Description
REQ - Request
Docket Date
11/10/2015
Filing Party
NOTE:
Request for Court Reporter
Filing Date
11/6/2015
Description
019 - ME: Ruling
Docket Date
11/6/2015
Filing Party
Filing Date
11/6/2015
Description
023 - ME: Order Entered By Court
Docket Date
11/6/2015
Filing Party
Filing Date
11/5/2015
Description
087 - ME: Order To Show Cause Issued
Docket Date
11/5/2015
Filing Party
Filing Date
11/5/2015
Description
RPI - Response to Petition for Injunction Against Harassment
Docket Date
11/5/2015
Filing Party
NOTE:
DEFENDANT MATTHEW YOUNG’S RESPONSE TO PLAINTIFF’S EMERGENCY APPLICATION FOR IMMEDIATE INJUNCTION AGAINST HARRASSMENT
Filing Date
11/5/2015
Description
MOT - Motion
Docket Date
11/5/2015
Filing Party
NOTE:
PLAINTIFF'S JOINDER IN THE RECEIVER'S MOTION FOR ORDER TO SHOW CAUSE
Filing Date
11/3/2015
Description
REL - Reply
Docket Date
11/4/2015
Filing Party
NOTE:
Plaintiff's Reply in Support of his Verified Application for Receiver for all DMC Affiliated Entities
Filing Date
11/3/2015
Description
APL - Application
Docket Date
11/4/2015
Filing Party
NOTE:
Plaintiff's Emergency Application for Immediate Injunction Against Harrassment
Filing Date
10/30/2015
Description
MOT - Motion
Docket Date
10/30/2015
Filing Party
NOTE:
Motion for Order to Show Cause
Filing Date
10/29/2015
Description
REL - Reply
Docket Date
10/29/2015
Filing Party
NOTE:
REPLY IN SUPPORT OF ATTORNEYS’ FEES
Filing Date
10/22/2015
Description
RES - Response
Docket Date
10/22/2015
Filing Party
NOTE:
Tiffany Young and Matthew Young's Response to Plaintiff's Verified Application for Receiver for All DMC-Affiliated Entities
Filing Date
10/21/2015
Description
026 - ME: Pretrial Conference Set
Docket Date
10/21/2015
Filing Party
Filing Date
10/21/2015
Description
REP - Report
Docket Date
10/21/2015
Filing Party
Receiver(7)
NOTE:
SUPERIOR COURT RECEIVER’S SEPTEMBER 2015 REPORT AND NOTICE OF INTENT TO PAY RECEIVER’S FEES AND EXPENSES
Filing Date
10/15/2015
Description
MEM - Memorandum
Docket Date
10/15/2015
Filing Party
NOTE:
Receiver's Status Memorandum
Filing Date
10/15/2015
Description
MEM - Memorandum
Docket Date
10/15/2015
Filing Party
NOTE:
Plaintiff's Status Memorandum
Filing Date
10/15/2015
Description
MEM - Memorandum
Docket Date
10/16/2015
Filing Party
NOTE:
Tiffany Young and Matthew Young's Status Memorandum
Filing Date
10/14/2015
Description
OBJ - Objection/Opposition
Docket Date
10/14/2015
Filing Party
NOTE:
Defendant Tiffany Young's Objection and Response Affidavit to Support Attorneys' Fees
Filing Date
10/9/2015
Description
003 - ME: Hearing Reset
Docket Date
10/9/2015
Filing Party
Filing Date
10/7/2015
Description
SFC - Stipulation For Continuance
Docket Date
10/7/2015
Filing Party
NOTE:
Stipulation to Continue Evidentiary Hearing Set for October 16, 2015
Filing Date
9/30/2015
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
9/30/2015
Filing Party
NOTE:
Affidavit in Support of Attorneys' Fees
Filing Date
9/24/2015
Description
REP - Report
Docket Date
9/25/2015
Filing Party
Receiver(7)
NOTE:
Superior Court Receiver's August 2015 Report and Notice of Intent to Pay Receiver's Fees and Expenses
Filing Date
9/16/2015
Description
926 - ME: Under Advisement Ruling
Docket Date
9/16/2015
Filing Party
Filing Date
9/14/2015
Description
020 - ME: Matter Under Advisement
Docket Date
9/14/2015
Filing Party
Filing Date
9/14/2015
Description
EXW - Exhibits Work Sheet
Docket Date
9/22/2015
Filing Party
Filing Date
9/10/2015
Description
WSH - Worksheet
Docket Date
9/15/2015
Filing Party
NOTE:
TRIAL/HEARING
Filing Date
9/9/2015
Description
APL - Application
Docket Date
9/9/2015
Filing Party
NOTE:
PLAINTIFF ANDREW PROVENCIO’S VERIFIED APPLICATION FOR RECEIVER FOR ALL DMC-AFFILIATED ENTITIES
Filing Date
9/9/2015
Description
APL - Application
Docket Date
9/9/2015
Filing Party
NOTE:
Plaintiff's ANDREW PROVENCIO'S APPLICATION FOR ENTRY OF CONTEMPT OF COURT ORDER AND REQUEST FOR SACTIONS
Filing Date
9/8/2015
Description
005 - ME: Hearing
Docket Date
9/8/2015
Filing Party
Filing Date
8/28/2015
Description
REQ - Request
Docket Date
8/31/2015
Filing Party
NOTE:
Request for Court Reporter
Filing Date
8/28/2015
Description
REP - Report
Docket Date
8/31/2015
Filing Party
Receiver(7)
NOTE:
SUPERIOR COURT RECEIVER’S JULY 2015 REPORT AND NOTICE OF INTENT TO PAY RECEIVER’S FEES AND EXPENSES
Filing Date
8/27/2015
Description
STA - Statement
Docket Date
8/28/2015
Filing Party
NOTE:
Tiffany Young and Matthew Young's Pretrial Brief
Filing Date
8/27/2015
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
8/28/2015
Filing Party
NOTE:
JOINT LIST OF WITNESSES AND EXHIBITS
Filing Date
8/17/2015
Description
ORD - Order
Docket Date
8/17/2015
Filing Party
NOTE:
PROTECTIVE ORDER
Filing Date
8/13/2015
Description
STP - Stipulation
Docket Date
8/13/2015
Filing Party
NOTE:
Stipulation for Entry of Protective Order
Filing Date
8/12/2015
Description
RES - Response
Docket Date
8/13/2015
Filing Party
NOTE:
RECEIVER’S RESPONSE TO MATTHEW YOUNG’S INDIVIDUALLY AND AS THE SOLE MEMBER OF SUNLIGHT & SOIL, LLC’S VERIFIED CROSS-CLAIMS AGAINST DESERT MEDICAL CAMPUS, INC.
Filing Date
8/11/2015
Description
NOF - Notice Of Filing
Docket Date
8/11/2015
Filing Party
NOTE:
NOTICE OF FILING MONTHLY REQUESTS FOR PAYMENT OF JABURG & WILK ATTORNEY’S FEES AND COSTS
Filing Date
8/10/2015
Description
019 - ME: Ruling
Docket Date
8/10/2015
Filing Party
Filing Date
8/3/2015
Description
NOT - Notice
Docket Date
8/3/2015
Filing Party
NOTE:
RECEIVER’S LIST OF ITEMS BELIEVED TO BE PROPERTY OF DESERT MEDICAL CAMPUS
Filing Date
8/3/2015
Description
REL - Reply
Docket Date
8/3/2015
Filing Party
NOTE:
JOINDER IN RECEIVER’S REPLY IN SUPPORT OF MOTION TO COMPEL TIFFANY YOUNG AND MATT YOUNG TO TURNOVER RECEIVERSHIP ASSETS, FOR SANCTIONS AGAINST THEM FOR THEIR FAILURE TO DO SO TO DATE, AND FOR AUTHORITY TO PAY PRE-RECEIVERSHIP EXPENSES
Filing Date
8/3/2015
Description
NOT - Notice
Docket Date
8/4/2015
Filing Party
NOTE:
TIFFANY YOUNG AND MATTHEW YOUNG’S LIST OF PROPERTY IN DISPUTE
Filing Date
8/3/2015
Description
NOT - Notice
Docket Date
8/4/2015
Filing Party
NOTE:
JOINDER IN RECEIVER’S LIST OF ITEMS BELIEVED TO BE PROPERTY OF DESERT MEDICAL CAMPUS
Filing Date
7/29/2015
Description
REL - Reply
Docket Date
7/30/2015
Filing Party
NOTE:
REPLY IN SUPPORT OF MOTION TO COMPEL TIFFANY YOUNG AND MATT YOUNG TO TURNOVER RECEIVERSHIP ASSETS, FOR SANCTIONS AGAINST THEM FOR THEIR FAILURE TO DO SO TO DATE, AND FOR AUTHORITY TO PAY PRE-RECEIVERSHIP EXPENSES
Filing Date
7/22/2015
Description
REP - Report
Docket Date
7/23/2015
Filing Party
Defendant(4)
NOTE:
SUPERIOR COURT RECEIVER’S JUNE 2015 REPORT AND NOTICE OF INTENT TO PAY RECEIVER’S FEES AND EXPENSES
Filing Date
7/17/2015
Description
RES - Response
Docket Date
7/17/2015
Filing Party
NOTE:
TIFFANY YOUNG AND MATTHEW YOUNG’S RESPONSE TO THE RECEIVER’S MOTION TO COMPEL TURNOVER OF RECEIVERSHIP ASSETS, FOR SANCTIONS, AND FOR AUTHORITY TO PAY PRE-RECEIVERSHIP EXPENSES
Filing Date
7/16/2015
Description
MTC - Motion To Compel
Docket Date
7/16/2015
Filing Party
NOTE:
PLAINTIFF’S JOINDER IN RECEIVER SINGER’S MOTION TO COMPEL TIFFANY YOUNG AND MATT YOUNG TO TURNOVER RECEIVERSHIP ASSETS, FOR SANCTIONS AGAINST THEM FOR THEIR FAILURE TO DO SO TO DATE, AND FOR AUTHORITY TO PAY PRE-RECEIVERSHIP EXPENSES
Filing Date
7/6/2015
Description
085 - ME: Conference
Docket Date
7/6/2015
Filing Party
Filing Date
7/6/2015
Description
056 - ME: Hearing Set
Docket Date
7/6/2015
Filing Party
Filing Date
7/1/2015
Description
311 - ME: 150 Day Minute Entry
Docket Date
7/1/2015
Filing Party
Filing Date
7/1/2015
Description
NAR - Notice Of Appearance
Docket Date
7/2/2015
Filing Party
NOTE:
Notice of Appearance
Filing Date
6/26/2015
Description
MOT - Motion
Docket Date
6/29/2015
Filing Party
NOTE:
DEFENDANT MATTHEW YOUNG’S MOTION FOR ORDER TO SHOW CAUSE RE: PRELIMINARY INJUCTION
Filing Date
6/26/2015
Description
MEM - Memorandum
Docket Date
6/29/2015
Filing Party
NOTE:
MEMORANDUM OF POINTS AND AUTHORITIES TO SUPPORT MOTION FOR ORDER TO SHOW CAUSE RE: PRELIMINARY INJUCTION
Filing Date
6/26/2015
Description
DCL - Declaration
Docket Date
6/29/2015
Filing Party
NOTE:
Declaration of Matthew Young In Support of Motion for Order to Show Cause Re: Preliminary Injunction
Filing Date
6/25/2015
Description
DCL - Declaration
Docket Date
6/25/2015
Filing Party
NOTE:
Declaration of Pamela Donner in Support of Receiver's Motion to Compel Turnover, and for Order Enjoining Parties From Certain Actions
Filing Date
6/25/2015
Description
MTC - Motion To Compel
Docket Date
6/25/2015
Filing Party
NOTE:
MOTION TO COMPEL TIFFANY YOUNG AND MATT YOUNG TO TURNOVER RECEIVERSHIP ASSETS, FOR SANCTIONS AGAINST THEM FOR THEIR FAILURE TO DO SO TO DATE, AND FOR AUTHORITY TO PAY PRE-RECEIVERSHIP EXPENSES
Filing Date
6/24/2015
Description
REP - Report
Docket Date
6/24/2015
Filing Party
Receiver(7)
NOTE:
SUPERIOR COURT RECEIVER’S MAY 2015 REPORT AND NOTICE OF INTENT TO PAY RECEIVER’S FEES AND EXPENSES
Filing Date
6/12/2015
Description
019 - ME: Ruling
Docket Date
6/12/2015
Filing Party
Filing Date
6/9/2015
Description
AAS - Affidavit Of Attempted Service
Docket Date
6/11/2015
Filing Party
Filing Date
5/28/2015
Description
028 - ME: Status Conference Set
Docket Date
5/28/2015
Filing Party
Filing Date
5/27/2015
Description
REP - Report
Docket Date
5/29/2015
Filing Party
Receiver(7)
NOTE:
AND NOTICE OF INTENT TO PAY RECEIVERS FEES AND EXPENSES
Filing Date
5/22/2015
Description
RES - Response
Docket Date
5/22/2015
Filing Party
NOTE:
YOUNGS’ RESPONSE TO MOTION TO APPROVE MANAGEMENT CONSULTING SERVICES AGREEMENT BETWEEN RECEIVER AND 4FRONT ADVISORS, LLC
Filing Date
5/22/2015
Description
ANS - Answer
Docket Date
5/22/2015
Filing Party
NOTE:
Tiffany Young's Matthew Young's and M&T Managment LLC's Answer to Second Amended Verified Complaint and Tiffany Young's and Matthew Youngs Verified Counterclaims Against Andrew Provencio and Matthew Young's Individually and as the Sole Member of Sunlight
Filing Date
5/22/2015
Description
NAR - Notice Of Appearance
Docket Date
5/22/2015
Filing Party
NOTE:
NOTICE OF APPEARANCE ON BEHALF OF MATTHEW YOUNG AND M&T MANAGEMENT, LLC
Filing Date
5/20/2015
Description
REP - Report
Docket Date
5/21/2015
Filing Party
Receiver(7)
NOTE:
RECEIVERS CASE STATUS/FOR THE MAY 26 2015 CONTINUED STATUS CONFERENCE HEARING
Filing Date
5/20/2015
Description
MOT - Motion
Docket Date
5/20/2015
Filing Party
NOTE:
Motion to Approve Management Consulting Services Agreement Between Receiver and 4Front Advisors, LLC
Filing Date
5/14/2015
Description
RES - Response
Docket Date
5/14/2015
Filing Party
NOTE:
Response to Defendants' Motion to Dismiss and Request for Summary Ruling
Filing Date
4/27/2015
Description
028 - ME: Status Conference Set
Docket Date
4/27/2015
Filing Party
Filing Date
4/27/2015
Description
NOF - Notice Of Filing
Docket Date
4/28/2015
Filing Party
Receiver(7)
NOTE:
OF RECEIVER'S INVENTORY OF PROPERTY
Filing Date
4/22/2015
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
4/22/2015
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
4/21/2015
Description
BON - Bond
Docket Date
4/22/2015
Filing Party
Filing Date
4/20/2015
Description
AFF - Affidavit
Docket Date
4/24/2015
Filing Party
Receiver(7)
NOTE:
OATH OF RECEIVER
Filing Date
4/17/2015
Description
NAR - Notice Of Appearance
Docket Date
4/20/2015
Filing Party
NOTE:
Notice of Appearance
Filing Date
4/13/2015
Description
005 - ME: Hearing
Docket Date
4/13/2015
Filing Party
Filing Date
4/10/2015
Description
NOT - Notice
Docket Date
4/13/2015
Filing Party
NOTE:
Notice of Lodging Proposed Form of Order for Modification of Preliminary Injunction
Filing Date
4/10/2015
Description
056 - ME: Hearing Set
Docket Date
4/10/2015
Filing Party
Filing Date
4/9/2015
Description
REQ - Request
Docket Date
4/10/2015
Filing Party
NOTE:
Request for Modification of Court's Preliminary Injunction in Connection with Plaintiff's Request for Order to Show Cause
Filing Date
4/8/2015
Description
028 - ME: Status Conference Set
Docket Date
4/8/2015
Filing Party
Filing Date
4/8/2015
Description
056 - ME: Hearing Set
Docket Date
4/8/2015
Filing Party
Filing Date
4/7/2015
Description
APL - Application
Docket Date
4/8/2015
Filing Party
NOTE:
Supplement to Plaintiff's Application and Memorandum in Support of Order to Show Cause and Emergency and Immediate Relief Requested
Filing Date
4/7/2015
Description
RES - Response
Docket Date
4/8/2015
Filing Party
NOTE:
DEFENDANT TIFFANY YOUNG’S RESPONSE TO PLAINTIFF’S APPLICATION AND MEMORANDUM IN SUPPORT OF ORDER TO SHOW CAUSE
Filing Date
4/7/2015
Description
REL - Reply
Docket Date
4/8/2015
Filing Party
NOTE:
Reply in Support of Plaintiff's Application and Memorandum in Support of Order to Show Cause and Emergency and Immediate Relief Requested
Filing Date
4/6/2015
Description
APL - Application
Docket Date
4/7/2015
Filing Party
NOTE:
Application and Memorandum in Support of Order to Show Cause and Emergency and Immediate Relief Requested
Filing Date
4/3/2015
Description
APL - Application
Docket Date
4/6/2015
Filing Party
NOTE:
DEFENDANTS TIFFANY YOUNG’S AND MATT YOUNG’S VERIFIED APPLICATION FOR APPOINTMENT OF RECEIVER
Filing Date
4/3/2015
Description
MOT - Motion
Docket Date
4/6/2015
Filing Party
NOTE:
Defendants Tiffany Young's and Matt Young's Motion for Expedited Consideration on Verified Application for Appointment of Receiver
Filing Date
4/1/2015
Description
OAR - Order Appointing Receiver
Docket Date
4/22/2015
Filing Party
Filing Date
3/26/2015
Description
ORD - Order
Docket Date
3/26/2015
Filing Party
NOTE:
ORDER GRANTING ANDY PROVENCIO’S MOTION TO EXCEED PAGE LIMIT FOR CLOSING BRIEF
Filing Date
3/26/2015
Description
926 - ME: Under Advisement Ruling
Docket Date
3/26/2015
Filing Party
Filing Date
3/25/2015
Description
NOT - Notice
Docket Date
3/26/2015
Filing Party
NOTE:
Notice re Correspondence Relevant to Special Master Issues
Filing Date
3/24/2015
Description
MOT - Motion
Docket Date
3/25/2015
Filing Party
NOTE:
Andy Provencio's Motion to Exceed Page Limit For Closing Brief
Filing Date
3/24/2015
Description
EXW - Exhibits Work Sheet
Docket Date
4/1/2015
Filing Party
Filing Date
3/23/2015
Description
ORD - Order
Docket Date
3/23/2015
Filing Party
NOTE:
ORDER GRANTING REQUEST TO EXTEND DEADLINE FOR SUBMITTAL OF CLOSING BRIEFS
Filing Date
3/23/2015
Description
NOT - Notice
Docket Date
3/24/2015
Filing Party
NOTE:
DEFENDANTS TIFFANY YOUNG’S AND MATT YOUNG’S CLOSING ARGUMENT REGARDING PRELIMINARY INJUNCTION HEARING
Filing Date
3/23/2015
Description
STA - Statement
Docket Date
3/25/2015
Filing Party
NOTE:
Andy Provencio's Closing Brief
Filing Date
3/19/2015
Description
020 - ME: Matter Under Advisement
Docket Date
3/19/2015
Filing Party
Filing Date
3/19/2015
Description
STP - Stipulation
Docket Date
3/20/2015
Filing Party
NOTE:
Stipulation and Request to Extend Deadline for Submittal of Closing Briefs
Filing Date
3/18/2015
Description
005 - ME: Hearing
Docket Date
3/18/2015
Filing Party
Filing Date
3/17/2015
Description
WSH - Worksheet
Docket Date
3/20/2015
Filing Party
NOTE:
TRIAL/HEARING
Filing Date
3/16/2015
Description
TSP - Transcript of Proceedings
Docket Date
3/27/2015
Filing Party
NOTE:
KATE E ROUNDY/FEBRUARY 9 2015
Filing Date
3/16/2015
Description
TSP - Transcript of Proceedings
Docket Date
3/30/2015
Filing Party
NOTE:
02/03/15 MARTY HERDER
Filing Date
3/13/2015
Description
MTC - Motion To Compel
Docket Date
3/16/2015
Filing Party
NOTE:
Motion to Compel Immediate Compliance with Special Master's Orders
Filing Date
3/11/2015
Description
027 - ME: Pretrial Conference
Docket Date
3/11/2015
Filing Party
Filing Date
3/10/2015
Description
AMC - Amended Complaint
Docket Date
3/11/2015
Filing Party
NOTE:
Andrew Provencio's Second Amended Verified Complaint
Filing Date
3/9/2015
Description
STA - Statement
Docket Date
3/10/2015
Filing Party
NOTE:
Joint Pretrial Statement
Filing Date
3/5/2015
Description
029 - ME: Status Conference
Docket Date
3/5/2015
Filing Party
Filing Date
3/3/2015
Description
083 - ME: Conference Reset/Cont
Docket Date
3/3/2015
Filing Party
Filing Date
2/27/2015
Description
028 - ME: Status Conference Set
Docket Date
2/27/2015
Filing Party
Filing Date
2/27/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/27/2015
Filing Party
Filing Date
2/27/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/27/2015
Filing Party
Filing Date
2/25/2015
Description
MTD - Motion To Dismiss
Docket Date
2/25/2015
Filing Party
NOTE:
MOTION TO DISMISS FIRST AMENDED VERIFIED COMPLAINT FOR FAILURE TO JOIN AN INDISPENSABLE PARTY
Filing Date
2/20/2015
Description
099 - ME: Withdrawal Of Counsel
Docket Date
2/20/2015
Filing Party
Filing Date
2/20/2015
Description
OFS - Order for Substitution of Counsel
Docket Date
2/20/2015
Filing Party
NOTE:
Order
Filing Date
2/19/2015
Description
OCW - Order for Withdrawal of Counsel
Docket Date
2/19/2015
Filing Party
NOTE:
ORDER GRANTING THE MOTION TO WITHDRAW AS COUNSEL OF RECORD FOR TIFFANY YOUNG WITH CLIENT CONSENT
Filing Date
2/17/2015
Description
NSC - Notice of Substitution of Counsel
Docket Date
2/18/2015
Filing Party
NOTE:
Substitution of Counsel
Filing Date
2/13/2015
Description
MFW - Motion For Withdraw of counsel
Docket Date
2/17/2015
Filing Party
NOTE:
Motion To Withdraw As Counsel Of Record for Tiffany Young With Client Consent
Filing Date
2/11/2015
Description
056 - ME: Hearing Set
Docket Date
2/11/2015
Filing Party
Filing Date
2/9/2015
Description
EXW - Exhibits Work Sheet
Docket Date
2/17/2015
Filing Party
Filing Date
2/6/2015
Description
UPI - Updated Information Address and/or Name
Docket Date
2/12/2015
Filing Party
Filing Date
2/6/2015
Description
019 - ME: Ruling
Docket Date
2/6/2015
Filing Party
Filing Date
2/5/2015
Description
NAR - Notice Of Appearance
Docket Date
2/6/2015
Filing Party
NOTE:
Notice of Appearance
Filing Date
2/5/2015
Description
AMC - Amended Complaint
Docket Date
2/6/2015
Filing Party
NOTE:
Andrew Provencio's First Amended Verified Complaint
Filing Date
2/5/2015
Description
056 - ME: Hearing Set
Docket Date
2/5/2015
Filing Party
Filing Date
2/4/2015
Description
REL - Reply
Docket Date
2/4/2015
Filing Party
NOTE:
Andrew Provencio's Reply in Support of His Motion to Disqualify Attorney Jon Collins and His Firm From Representing Any Part in This Litigation
Filing Date
2/4/2015
Description
RES - Response
Docket Date
2/4/2015
Filing Party
NOTE:
Response to Motion for Temporary Restraining Order
Filing Date
2/4/2015
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
2/4/2015
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
2/2/2015
Description
RES - Response
Docket Date
2/3/2015
Filing Party
NOTE:
Response to Motion to Disqualify
Filing Date
2/2/2015
Description
NAR - Notice Of Appearance
Docket Date
2/3/2015
Filing Party
NOTE:
Notice of Appearance
Filing Date
2/2/2015
Description
AFF - Affidavit
Docket Date
2/3/2015
Filing Party
NOTE:
Affidavit of Tiffany Young RE: Motion for Temporary Restraining Order and Motion to Disqualify
Filing Date
1/30/2015
Description
AFS - Affidavit Of Service
Docket Date
2/5/2015
Filing Party
NOTE:
TIFFANY YOUNG
Filing Date
1/30/2015
Description
AFS - Affidavit Of Service
Docket Date
2/5/2015
Filing Party
NOTE:
MATT YOUNG
Filing Date
1/30/2015
Description
SUM - Summons
Docket Date
2/3/2015
Filing Party
Filing Date
1/30/2015
Description
SUM - Summons
Docket Date
2/3/2015
Filing Party
Filing Date
1/29/2015
Description
MOT - Motion
Docket Date
1/29/2015
Filing Party
NOTE:
ANDREW PROVENCIO'S MOTION TO DISQUALIFY ATTORNEY JON COLLINS AND HIS FIRM FROM RESPRESENTING ANY PARTY IN THIS LITIGATION
Filing Date
1/27/2015
Description
COM - Complaint
Docket Date
1/28/2015
Filing Party
Filing Date
1/27/2015
Description
CCN - Cert Arbitration - Not Subject
Docket Date
1/28/2015
Filing Party
Filing Date
1/27/2015
Description
CSH - Coversheet
Docket Date
1/28/2015
Filing Party
Filing Date
1/27/2015
Description
APL - Application
Docket Date
1/28/2015
Filing Party
NOTE:
ANDREW PROVENCIO'S/ FOR AND MEMORANDUM IN SUPPORT OF TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION WITH NOTICE
Filing Date
1/27/2015
Description
OSC - Order To Show Cause
Docket Date
1/28/2015
Filing Party
Case Calendar
Date
Time
Event
Date
2/3/2015
Time
8:30
Event
Order To Show Cause
Date
2/9/2015
Time
10:00
Event
Evidentiary Hearing
Date
2/27/2015
Time
9:30
Event
Status Conference
Date
3/3/2015
Time
8:30
Event
Status Conference
Date
3/10/2015
Time
8:30
Event
Pre-Trial Conference
Date
3/16/2015
Time
9:30
Event
Trial
Date
3/17/2015
Time
9:30
Event
Trial
Date
4/8/2015
Time
8:30
Event
Status Conference
Date
4/10/2015
Time
14:00
Event
Hearing
Date
4/23/2015
Time
8:30
Event
Hearing
Date
5/26/2015
Time
8:30
Event
Status Conference
Date
7/1/2015
Time
11:00
Event
Status Conference
Date
7/1/2015
Time
15:00
Event
Status Conference
Date
9/3/2015
Time
9:00
Event
Evidentiary Hearing
Date
9/10/2015
Time
9:00
Event
Evidentiary Hearing
Date
10/16/2015
Time
9:00
Event
Evidentiary Hearing
Date
11/23/2015
Time
9:00
Event
Evidentiary Hearing
Date
11/23/2015
Time
9:00
Event
Order To Show Cause
Date
1/29/2016
Time
13:30
Event
Pre-Trial Conference
Date
4/5/2016
Time
8:30
Event
Pre-Trial Conference
Date
5/24/2016
Time
8:30
Event
Status Conference
Date
6/14/2016
Time
9:30
Event
Status Conference
Date
7/7/2016
Time
8:30
Event
Status Conference
Date
8/26/2016
Time
13:30
Event
Pre-Trial Conference
Date
8/31/2016
Time
8:30
Event
Pre-Trial Conference
Date
9/19/2016
Time
9:30
Event
Trial
Date
9/20/2016
Time
9:30
Event
Trial
Date
9/21/2016
Time
9:30
Event
Trial
Date
9/22/2016
Time
9:30
Event
Trial
Date
12/16/2016
Time
8:45
Event
Status Conference
Date
1/5/2017
Time
9:30
Event
Status Conference
Date
3/9/2017
Time
9:00
Event
Civil Settlement Conference
Date
4/5/2017
Time
9:00
Event
Civil Settlement Conference
Date
4/18/2017
Time
9:00
Event
Order To Show Cause
Date
6/27/2017
Time
9:00
Event
Pre-Trial Conference
Date
8/25/2017
Time
13:30
Event
Oral Argument
Date
8/30/2017
Time
9:30
Event
Status Conference
Date
9/29/2017
Time
13:30
Event
Pre-Trial Conference
Date
10/16/2017
Time
9:30
Event
Trial
Date
11/27/2017
Time
9:30
Event
Trial
Date
4/19/2018
Time
10:30
Event
Hearing
Date
5/18/2018
Time
9:00
Event
Hearing
Date
1/4/2023
Time
10:30
Event
Garnishment Objection Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
8/9/2018
(F)or / (A)gainst
F:  Andrew Provencio
A: Matt Young
Amount
$3,325.00
Frequency
One Time
Type
Attorney Fee
Status
Date
2/26/2018
(F)or / (A)gainst
F:  Andrew Provencio
A: Tiffany Young
Amount
$19,049.10
Frequency
One Time
Type
Costs
Status
Satisfied
Date
2/26/2018
(F)or / (A)gainst
F:  Andrew Provencio
A: Tiffany Young
Amount
$244,277.00
Frequency
One Time
Type
Attorney Fee
Status
Satisfied