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