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Case Information
Case Number:
CV2015-008124
Judge:
Como, Greg
File Date:
8/25/2015
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Valentino J Gangi
Relationship
Plaintiff
Sex
Male
Attorney
Bartlet Brebner
Party Name
Teresa A Lauffer
Relationship
Plaintiff
Sex
Female
Attorney
Bartlet Brebner
Party Name
Alatan L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Alatan Southwest L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Aaron Guiel
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Lareina Guiel
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
U S B Financial Services Inc
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
U S Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Wells Fargo Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Chase
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Bank Of America N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
U B S Financial Services Inc
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Todd McMillion
Relationship
Garnishee Defendant
Sex
Male
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
2/21/2024
Description
SJU - Satisfaction Of Judgment
Docket Date
2/23/2024
Filing Party
NOTE:
Notice of Satisfaction of Judgment
Filing Date
12/9/2019
Description
RNM - Returned Mail
Docket Date
12/9/2019
Filing Party
NOTE:
Filing Date
12/9/2019
Description
RNM - Returned Mail
Docket Date
12/9/2019
Filing Party
NOTE:
Filing Date
12/9/2019
Description
RNM - Returned Mail
Docket Date
12/9/2019
Filing Party
NOTE:
Filing Date
12/9/2019
Description
RNM - Returned Mail
Docket Date
12/9/2019
Filing Party
NOTE:
Filing Date
12/3/2019
Description
RNM - Returned Mail
Docket Date
12/3/2019
Filing Party
NOTE:
Filing Date
10/18/2019
Description
022 - ME: Order Signed
Docket Date
10/18/2019
Filing Party
Filing Date
10/17/2019
Description
ORD - Order
Docket Date
10/18/2019
Filing Party
NOTE:
VACATING JUDGMENT DEBTORS EXAMINATION SET FOR OCTOBER 15, 2019 AT 9:00 AM
Filing Date
10/17/2019
Description
RNM - Returned Mail
Docket Date
10/17/2019
Filing Party
NOTE:
Filing Date
10/16/2019
Description
RNM - Returned Mail
Docket Date
10/16/2019
Filing Party
NOTE:
Filing Date
10/16/2019
Description
RNM - Returned Mail
Docket Date
10/16/2019
Filing Party
NOTE:
Filing Date
10/16/2019
Description
RNM - Returned Mail
Docket Date
10/16/2019
Filing Party
NOTE:
Filing Date
10/10/2019
Description
MOT - Motion
Docket Date
10/11/2019
Filing Party
NOTE:
Motion to Vacate Supplemental Proceeding for Judgment Debtors Examination
Filing Date
10/3/2019
Description
004 - ME: Hearing Continued
Docket Date
10/3/2019
Filing Party
Filing Date
9/6/2019
Description
022 - ME: Order Signed
Docket Date
9/6/2019
Filing Party
Filing Date
9/5/2019
Description
ORD - Order
Docket Date
9/6/2019
Filing Party
NOTE:
RESCHEDULING SUPPLEMENTAL PROCEEDING FOR JUDGMENT DEBTOR'S EXAMINATION OF AARON GUIEL
Filing Date
8/29/2019
Description
MOT - Motion
Docket Date
8/30/2019
Filing Party
NOTE:
Stipulated Motion to Reschedule Supplemental Proceeding for Judgment Debtor's Examination of Aaron Guiel Set For September 3, 2019 at 9:00 a.m.
Filing Date
4/10/2019
Description
RNM - Returned Mail
Docket Date
4/10/2019
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/25/2019
Description
RNM - Returned Mail
Docket Date
3/25/2019
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/25/2019
Description
RNM - Returned Mail
Docket Date
3/25/2019
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/8/2019
Description
RNM - Returned Mail
Docket Date
3/8/2019
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/8/2019
Description
RNM - Returned Mail
Docket Date
3/8/2019
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/7/2019
Description
ORD - Order
Docket Date
3/7/2019
Filing Party
NOTE:
RESCHEDULING SUPPLEMENTAL PROCEEDING FOR JUDGMENT DEBTOR’S EXAMINATION OF AARON GUIEL
Filing Date
2/28/2019
Description
MOT - Motion
Docket Date
3/1/2019
Filing Party
NOTE:
Stipulated Motion to Reschedule Supplemental Proceeding For Judgment Debtor's ExaminatiOn of Aaron Guiel Set for March 5, 2019 at 9:00 a.m.
Filing Date
2/7/2019
Description
ORD - Order
Docket Date
2/7/2019
Filing Party
NOTE:
RESCHEDULING SUPPLEMENTAL PROCEEDING FOR JUDGMENT DEBTOR’S EXAMINATION OF AARON GUIEL
Filing Date
1/31/2019
Description
MOT - Motion
Docket Date
1/31/2019
Filing Party
NOTE:
Stipulated Motion to Reschedule Supplemental Proceeding for Judgment Debtor's Examination of Aaron Guiel Set For February 12, 2019 at 9:00 a.m.
Filing Date
12/19/2018
Description
RNM - Returned Mail
Docket Date
12/19/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/17/2018
Description
RNM - Returned Mail
Docket Date
12/17/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/17/2018
Description
RNM - Returned Mail
Docket Date
12/17/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/2/2018
Description
ORD - Order
Docket Date
11/2/2018
Filing Party
NOTE:
RESCHEDULING SUPPLEMENTAL PROCEEDING FOR JUDGMENT DEBTOR’S EXAMINATION OF AARON GUIEL
Filing Date
10/31/2018
Description
002 - ME: Hearing Vacated
Docket Date
10/31/2018
Filing Party
Filing Date
10/25/2018
Description
MOT - Motion
Docket Date
10/25/2018
Filing Party
NOTE:
Stipulated Motion to Reschedule Supplemental Proceeding for Judgment Debtor's Examination of Aaron Guiel Set For October 30, 2018 at 9:00 a.m.
Filing Date
10/18/2018
Description
RNM - Returned Mail
Docket Date
10/19/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/18/2018
Description
RNM - Returned Mail
Docket Date
10/19/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/9/2018
Description
RNM - Returned Mail
Docket Date
10/10/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/9/2018
Description
RNM - Returned Mail
Docket Date
10/10/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/18/2018
Description
ORD - Order
Docket Date
9/20/2018
Filing Party
NOTE:
AMENDED/RESCHEDULING SUPPLEMENTAL PROCEEDING FOR JUDGMENT DEBTORS EXAMINATION OF AARON GUIEL
Filing Date
9/14/2018
Description
ORD - Order
Docket Date
9/14/2018
Filing Party
NOTE:
RESCHEDULING SUPPLEMENTAL PROCEEDING FOR JUDGMENT DEBTOR’S EXAMINATION OF AARON GUIEL
Filing Date
9/6/2018
Description
MOT - Motion
Docket Date
9/7/2018
Filing Party
NOTE:
Stipulated Motion to Reschedule Supplemental Proceeding for Judgment Debtor's Examination of Aaron Guiel Set for September 25, 2018 at 9:00 a.m.
Filing Date
8/23/2018
Description
RNM - Returned Mail
Docket Date
8/23/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/22/2018
Description
ORD - Order
Docket Date
8/22/2018
Filing Party
NOTE:
RESCHEDULING SUPPLEMENTAL PROCEEDING FOR JUDGMENT DEBTOR’S EXAMINATION OF AARON GUIEL
Filing Date
8/22/2018
Description
RNM - Returned Mail
Docket Date
8/23/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/17/2018
Description
AFS - Affidavit Of Service
Docket Date
8/20/2018
Filing Party
Filing Date
8/17/2018
Description
RWT – Return of Writ
Docket Date
8/20/2018
Filing Party
NOTE:
OF GENERAL EXECUTION
Filing Date
8/16/2018
Description
MOT - Motion
Docket Date
8/17/2018
Filing Party
NOTE:
Stipulated Motion to Reschedule Supplemental Proceeding for Judgment Debtor's Examination of Aaron Guiel Set for September 4, 2018 at 9:00 a.m.
Filing Date
7/25/2018
Description
RNM - Returned Mail
Docket Date
7/26/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/25/2018
Description
RNM - Returned Mail
Docket Date
7/26/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/18/2018
Description
RNM - Returned Mail
Docket Date
7/18/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/18/2018
Description
RNM - Returned Mail
Docket Date
7/18/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/2/2018
Description
004 - ME: Hearing Continued
Docket Date
7/2/2018
Filing Party
Filing Date
6/27/2018
Description
MOT - Motion
Docket Date
6/28/2018
Filing Party
NOTE:
Stipulated Motion to Reschedule Supplemental Proceeding for Judgment Debtor's Examination of Debtor Lareina Guiel Set for June 28, 2018 at 9:00 A.M.
Filing Date
6/19/2018
Description
STP - Stipulation
Docket Date
6/20/2018
Filing Party
NOTE:
Stipulated Motion to Reschedule Supplemental Proceeding for Judgment Debtor's Examination of Debtor Lareina Guiel Set for June 5, 2018 at 1:30 p.m.
Filing Date
6/7/2018
Description
004 - ME: Hearing Continued
Docket Date
6/7/2018
Filing Party
Filing Date
6/7/2018
Description
002 - ME: Hearing Vacated
Docket Date
6/7/2018
Filing Party
Filing Date
6/5/2018
Description
ORD - Order
Docket Date
6/6/2018
Filing Party
NOTE:
TO SHOW CAUSE REGARDING WRIT OF GARNISHMENT RELATING TO GARNISHEE ROYAL SOUTHERN HOLDINGS LLC
Filing Date
6/5/2018
Description
ORD - Order
Docket Date
6/6/2018
Filing Party
NOTE:
TO SHOW CAUSE REGARDING WRIT OF GARNISHMENT RELATING TO GARNISHEE APEX POOLS OF ARIZONA LLC
Filing Date
6/5/2018
Description
ORD - Order
Docket Date
6/6/2018
Filing Party
NOTE:
TO SHOW CAUSE REGARDING WRIT OF GARNISHMENT RELATING TO GARNISHEE SIGMA ENTERPRISE GROUP LLC
Filing Date
6/5/2018
Description
OSC - Order To Show Cause
Docket Date
6/6/2018
Filing Party
Filing Date
6/5/2018
Description
OSC - Order To Show Cause
Docket Date
6/6/2018
Filing Party
NOTE:
REGARDING WRIT OF GARNISHMENT RELATINFG TO GARNISHEE CANUSA LLC
Filing Date
6/5/2018
Description
OSC - Order To Show Cause
Docket Date
6/6/2018
Filing Party
NOTE:
REGARDING WRIT OF GARNISHMENT RELATING TO GARNISHEE PINNACLE POOLS ARIZONA LLC
Filing Date
6/5/2018
Description
OSC - Order To Show Cause
Docket Date
6/6/2018
Filing Party
NOTE:
REGARDING WRIT OF GARNISHMENT RELATING TO GARNISHEE CANUSA HOLDINGS LLC
Filing Date
6/4/2018
Description
ANG - Answer Of Garnishee
Docket Date
6/5/2018
Filing Party
Garnishee Defendant(13)
NOTE:
Answer of Garnishee
Filing Date
5/30/2018
Description
NDC - Notice Of Deposit With Court
Docket Date
6/4/2018
Filing Party
NOTE:
$250.00 CIVIL ARREST WARRANT BOND / AARON GUIEL
Filing Date
5/29/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
5/31/2018
Filing Party
Filing Date
5/29/2018
Description
AFS - Affidavit Of Service
Docket Date
6/1/2018
Filing Party
Filing Date
5/24/2018
Description
345 - ME: Judgement Debtor Exam Set
Docket Date
5/24/2018
Filing Party
Filing Date
5/24/2018
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/24/2018
Filing Party
Filing Date
5/24/2018
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/24/2018
Filing Party
Filing Date
5/16/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/17/2018
Filing Party
Filing Date
5/14/2018
Description
JAG - Judgment Against Garnishee
Docket Date
5/14/2018
Filing Party
NOTE:
JUDGMENT AGAINST GARNISHEE J.P.MORGAN CHASE BANK, N.A. HOLDING FUNDS
Filing Date
5/14/2018
Description
RNM - Returned Mail
Docket Date
5/14/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/14/2018
Description
RNM - Returned Mail
Docket Date
5/14/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/14/2018
Description
AFS - Affidavit Of Service
Docket Date
5/16/2018
Filing Party
Filing Date
5/14/2018
Description
AFS - Affidavit Of Service
Docket Date
5/16/2018
Filing Party
Filing Date
5/14/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
5/16/2018
Filing Party
Filing Date
5/11/2018
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/11/2018
Filing Party
Filing Date
5/11/2018
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/11/2018
Filing Party
Filing Date
5/8/2018
Description
APL - Application
Docket Date
5/9/2018
Filing Party
NOTE:
Application for Judgment Against Garnishee Holding Funds
Filing Date
5/2/2018
Description
OJA - Order Req. Jdgmnt/Debtor Appear For Exam
Docket Date
5/2/2018
Filing Party
NOTE:
ORDER FOR SUPPLEMENTAL PROCEEDINGS FOR JUDGMENT DEBTOR’S EXAMINATION OF LAREINA GUIEL
Filing Date
5/1/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/3/2018
Filing Party
NOTE:
OF EARNINGS
Filing Date
4/25/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/26/2018
Filing Party
Filing Date
4/24/2018
Description
ANG - Answer Of Garnishee
Docket Date
4/27/2018
Filing Party
Garnishee Defendant(10)
Filing Date
4/24/2018
Description
PSP - Petition for Supplemental Proceedings
Docket Date
4/25/2018
Filing Party
NOTE:
Petition in Support of Supplemental Proceedings for Judgment Debtor's Examination of Lareina Guiel/ efile billing $28
Filing Date
4/23/2018
Description
ANG - Answer Of Garnishee
Docket Date
5/1/2018
Filing Party
Garnishee Defendant(10)
Filing Date
4/18/2018
Description
ANG - Answer Of Garnishee
Docket Date
4/24/2018
Filing Party
Garnishee Defendant(12)
Filing Date
4/18/2018
Description
097 - ME:CIVIL Arrest Warrant Issued
Docket Date
4/18/2018
Filing Party
Filing Date
4/17/2018
Description
IWA – Issuance of Warrant
Docket Date
4/18/2018
Filing Party
NOTE:
Issued 2018-04-17
Filing Date
4/16/2018
Description
AFS - Affidavit Of Service
Docket Date
4/18/2018
Filing Party
Filing Date
4/16/2018
Description
AFS - Affidavit Of Service
Docket Date
4/18/2018
Filing Party
NOTE:
AMENDED
Filing Date
4/16/2018
Description
AFS - Affidavit Of Service
Docket Date
4/18/2018
Filing Party
NOTE:
AMENDED
Filing Date
3/30/2018
Description
RNM - Returned Mail
Docket Date
4/4/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/30/2018
Description
RNM - Returned Mail
Docket Date
4/4/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/26/2018
Description
ANG - Answer Of Garnishee
Docket Date
3/31/2018
Filing Party
Garnishee Defendant(10)
Filing Date
3/20/2018
Description
ANG - Answer Of Garnishee
Docket Date
3/27/2018
Filing Party
Garnishee Defendant(11)
Filing Date
3/20/2018
Description
ANG - Answer Of Garnishee
Docket Date
3/27/2018
Filing Party
Garnishee Defendant(11)
Filing Date
3/20/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/21/2018
Filing Party
Filing Date
3/20/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/21/2018
Filing Party
Filing Date
3/20/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/21/2018
Filing Party
Filing Date
3/20/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/21/2018
Filing Party
Filing Date
3/20/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/21/2018
Filing Party
Filing Date
3/20/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/21/2018
Filing Party
Filing Date
3/20/2018
Description
AFS - Affidavit Of Service
Docket Date
3/22/2018
Filing Party
Filing Date
3/20/2018
Description
AFS - Affidavit Of Service
Docket Date
3/22/2018
Filing Party
Filing Date
3/20/2018
Description
AFS - Affidavit Of Service
Docket Date
3/22/2018
Filing Party
Filing Date
3/20/2018
Description
AFS - Affidavit Of Service
Docket Date
3/22/2018
Filing Party
Filing Date
3/20/2018
Description
AFS - Affidavit Of Service
Docket Date
3/22/2018
Filing Party
Filing Date
3/20/2018
Description
AFS - Affidavit Of Service
Docket Date
3/22/2018
Filing Party
Filing Date
3/20/2018
Description
AFS - Affidavit Of Service
Docket Date
3/22/2018
Filing Party
Filing Date
3/20/2018
Description
AFS - Affidavit Of Service
Docket Date
3/22/2018
Filing Party
Filing Date
3/20/2018
Description
AFS - Affidavit Of Service
Docket Date
3/22/2018
Filing Party
Filing Date
3/20/2018
Description
AFS - Affidavit Of Service
Docket Date
3/22/2018
Filing Party
Filing Date
3/20/2018
Description
LET - Letter
Docket Date
3/23/2018
Filing Party
Filing Date
3/19/2018
Description
ANG - Answer Of Garnishee
Docket Date
3/25/2018
Filing Party
Garnishee Defendant(10)
Filing Date
3/15/2018
Description
ANG - Answer Of Garnishee
Docket Date
3/26/2018
Filing Party
Garnishee Defendant(11)
Filing Date
3/15/2018
Description
ANG - Answer Of Garnishee
Docket Date
3/22/2018
Filing Party
Garnishee Defendant(10)
Filing Date
3/12/2018
Description
ANG - Answer Of Garnishee
Docket Date
3/20/2018
Filing Party
Garnishee Defendant(9)
Filing Date
3/12/2018
Description
ANG - Answer Of Garnishee
Docket Date
3/20/2018
Filing Party
Garnishee Defendant(9)
Filing Date
3/12/2018
Description
ANG - Answer Of Garnishee
Docket Date
3/20/2018
Filing Party
Garnishee Defendant(9)
Filing Date
3/12/2018
Description
ANG - Answer Of Garnishee
Docket Date
3/15/2018
Filing Party
Garnishee Defendant(8)
Filing Date
3/12/2018
Description
ANG - Answer Of Garnishee
Docket Date
3/15/2018
Filing Party
Garnishee Defendant(8)
Filing Date
3/12/2018
Description
ANG - Answer Of Garnishee
Docket Date
3/15/2018
Filing Party
Garnishee Defendant(8)
Filing Date
3/9/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/13/2018
Filing Party
Filing Date
3/9/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/13/2018
Filing Party
Filing Date
3/9/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/13/2018
Filing Party
Filing Date
3/9/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/13/2018
Filing Party
Filing Date
3/9/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/13/2018
Filing Party
Filing Date
3/9/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/13/2018
Filing Party
Filing Date
3/9/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/13/2018
Filing Party
Filing Date
3/9/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/13/2018
Filing Party
Filing Date
3/9/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/13/2018
Filing Party
Filing Date
3/9/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/13/2018
Filing Party
Filing Date
3/9/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/13/2018
Filing Party
Filing Date
3/9/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/13/2018
Filing Party
Filing Date
3/9/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/13/2018
Filing Party
Filing Date
3/9/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/13/2018
Filing Party
Filing Date
3/9/2018
Description
AFS - Affidavit Of Service
Docket Date
3/14/2018
Filing Party
Filing Date
3/9/2018
Description
AFS - Affidavit Of Service
Docket Date
3/14/2018
Filing Party
Filing Date
3/9/2018
Description
AFS - Affidavit Of Service
Docket Date
3/14/2018
Filing Party
Filing Date
3/9/2018
Description
AFS - Affidavit Of Service
Docket Date
3/14/2018
Filing Party
Filing Date
3/9/2018
Description
AFS - Affidavit Of Service
Docket Date
3/14/2018
Filing Party
Filing Date
3/9/2018
Description
AFS - Affidavit Of Service
Docket Date
3/14/2018
Filing Party
Filing Date
3/9/2018
Description
AFS - Affidavit Of Service
Docket Date
3/14/2018
Filing Party
Filing Date
3/9/2018
Description
AFS - Affidavit Of Service
Docket Date
3/14/2018
Filing Party
Filing Date
3/9/2018
Description
AFS - Affidavit Of Service
Docket Date
3/14/2018
Filing Party
Filing Date
3/9/2018
Description
AFS - Affidavit Of Service
Docket Date
3/14/2018
Filing Party
Filing Date
3/9/2018
Description
AFS - Affidavit Of Service
Docket Date
3/14/2018
Filing Party
Filing Date
3/9/2018
Description
AFS - Affidavit Of Service
Docket Date
3/14/2018
Filing Party
Filing Date
3/9/2018
Description
AFS - Affidavit Of Service
Docket Date
3/14/2018
Filing Party
Filing Date
3/9/2018
Description
AFS - Affidavit Of Service
Docket Date
3/14/2018
Filing Party
Filing Date
3/7/2018
Description
ORD - Order
Docket Date
3/9/2018
Filing Party
NOTE:
FOR SUPPLEMENTAL PROCEEDINGS FOR JUDGMENT DEBTOR'S EXAMINATION OF AARON GUIEL
Filing Date
3/7/2018
Description
ORD - Order
Docket Date
3/9/2018
Filing Party
NOTE:
FOR SUPPLEMENTAL PROCEEDINGS FOR JUDGMENT DEBTOR'S EXAMINATION OF ALATAN SOUTHWEST, L.L.C.
Filing Date
3/7/2018
Description
ORD - Order
Docket Date
3/9/2018
Filing Party
NOTE:
FOR SUPPLEMENTAL PROCEEDINGS FOR JUDGMENT DEBTOR'S EXAMINATION OF LAREINA GUIEL
Filing Date
3/7/2018
Description
ORD - Order
Docket Date
3/9/2018
Filing Party
NOTE:
FOR SUPPLEMENTAL PROCEEDINGS FOR JUDGMENT DEBTOR'S EXAMINATION OF ALATAN, LLC
Filing Date
3/7/2018
Description
ORD - Order
Docket Date
3/9/2018
Filing Party
NOTE:
FOR SUPPLEMENTAL PROCEEDINGS FOR JUDGMENT DEBTOR'S EXAMINATION OF AARON GUIEL, IN HIS CAPACITY AS TRUSTEE OF AG FAMILY TRUST
Filing Date
3/7/2018
Description
ANG - Answer Of Garnishee
Docket Date
3/15/2018
Filing Party
Garnishee Defendant(7)
Filing Date
3/6/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/7/2018
Filing Party
Filing Date
3/6/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/7/2018
Filing Party
Filing Date
3/6/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/7/2018
Filing Party
Filing Date
3/6/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/7/2018
Filing Party
Filing Date
3/6/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/7/2018
Filing Party
Filing Date
3/6/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/7/2018
Filing Party
Filing Date
3/6/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/7/2018
Filing Party
Filing Date
3/6/2018
Description
PSP - Petition for Supplemental Proceedings
Docket Date
3/7/2018
Filing Party
NOTE:
Petition in Support of Supplemental Proceedings for Judgment Debtor's Examination of Alatan Southwest, L.L.C./efile billing $28
Filing Date
3/6/2018
Description
PSP - Petition for Supplemental Proceedings
Docket Date
3/7/2018
Filing Party
NOTE:
Petition in Support of Supplemental Proceedings for Judgment Debtor's Examination of Aaron Guiel, In His Capacity As Trustee Of AG Family Trust/efile billing $28
Filing Date
3/6/2018
Description
PSP - Petition for Supplemental Proceedings
Docket Date
3/7/2018
Filing Party
NOTE:
Petition in Support of Supplemental Proceedings for Judgment Debtor's Examination of Alatan, L.L.C.-EFILE BILLING $28.00
Filing Date
3/6/2018
Description
PSP - Petition for Supplemental Proceedings
Docket Date
3/7/2018
Filing Party
NOTE:
Petition in Support of Supplemental Proceedings for Judgment Debtor's Examination of Aaron Guiel / EFILE BILLING $28.00
Filing Date
3/6/2018
Description
PSP - Petition for Supplemental Proceedings
Docket Date
3/7/2018
Filing Party
NOTE:
Petition in Support of Supplemental Proceedings for Judgment Debtor's Examination of Lareina Guiel / EFILE BILLING $28.00
Filing Date
3/1/2018
Description
020 - ME: Matter Under Advisement
Docket Date
3/1/2018
Filing Party
Filing Date
3/1/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/2/2018
Filing Party
Filing Date
3/1/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/2/2018
Filing Party
Filing Date
3/1/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/2/2018
Filing Party
Filing Date
3/1/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/2/2018
Filing Party
Filing Date
3/1/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/2/2018
Filing Party
Filing Date
3/1/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/2/2018
Filing Party
Filing Date
3/1/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/2/2018
Filing Party
Filing Date
3/1/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/2/2018
Filing Party
Filing Date
3/1/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/2/2018
Filing Party
Filing Date
3/1/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/2/2018
Filing Party
Filing Date
3/1/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/2/2018
Filing Party
Filing Date
3/1/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/2/2018
Filing Party
Filing Date
3/1/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/2/2018
Filing Party
Filing Date
3/1/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/2/2018
Filing Party
Filing Date
2/28/2018
Description
DFJ - Default Judgment
Docket Date
3/6/2018
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
2/27/2018
Description
RNM - Returned Mail
Docket Date
2/27/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/27/2018
Description
RNM - Returned Mail
Docket Date
2/27/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/15/2018
Description
EXW - Exhibits Work Sheet
Docket Date
2/23/2018
Filing Party
Filing Date
2/6/2018
Description
RNM - Returned Mail
Docket Date
2/6/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/2/2018
Description
RNM - Returned Mail
Docket Date
2/5/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/2/2018
Description
RNM - Returned Mail
Docket Date
2/5/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/29/2018
Description
056 - ME: Hearing Set
Docket Date
1/29/2018
Filing Party
Filing Date
1/29/2018
Description
RNM - Returned Mail
Docket Date
1/29/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/29/2018
Description
RNM - Returned Mail
Docket Date
1/29/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/24/2018
Description
AAF - Application For Attorney Fees
Docket Date
1/25/2018
Filing Party
NOTE:
Plaintiffs' Supplemental Motion for Award of Attorney's Fees
Filing Date
1/24/2018
Description
NOT - Notice
Docket Date
1/25/2018
Filing Party
NOTE:
Notice of Lodging Proposed Judgment
Filing Date
1/24/2018
Description
SOC - Statement Of Costs
Docket Date
1/25/2018
Filing Party
NOTE:
Plaintiffs' Statement of Costs and Notice of Taxation of Costs
Filing Date
1/24/2018
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
1/25/2018
Filing Party
NOTE:
Affidavit in Support of Attorneys Fees
Filing Date
1/24/2018
Description
RNM - Returned Mail
Docket Date
1/26/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/22/2018
Description
RNM - Returned Mail
Docket Date
1/22/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/22/2018
Description
RNM - Returned Mail
Docket Date
1/22/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/12/2018
Description
020 - ME: Matter Under Advisement
Docket Date
1/12/2018
Filing Party
Filing Date
1/12/2018
Description
926 - ME: Under Advisement Ruling
Docket Date
1/12/2018
Filing Party
Filing Date
1/4/2018
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
1/5/2018
Filing Party
NOTE:
Application for Entry of Default Judgment Against Defendants
Filing Date
1/4/2018
Description
MOT - Motion
Docket Date
1/5/2018
Filing Party
NOTE:
Motion for Award of Attorney's Fees
Filing Date
12/28/2017
Description
RNM - Returned Mail
Docket Date
1/3/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/28/2017
Description
RNM - Returned Mail
Docket Date
1/3/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/28/2017
Description
RNM - Returned Mail
Docket Date
1/3/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/22/2017
Description
083 - ME: Conference Reset/Cont
Docket Date
12/22/2017
Filing Party
Filing Date
12/19/2017
Description
NOT - Notice
Docket Date
12/20/2017
Filing Party
NOTE:
Notice to Court That Default Has Been Entered Against All Defendants
Filing Date
12/19/2017
Description
NOH - Notice Of Hearing
Docket Date
12/20/2017
Filing Party
NOTE:
Notice of Default Hearing
Filing Date
12/4/2017
Description
023 - ME: Order Entered By Court
Docket Date
12/4/2017
Filing Party
Filing Date
11/30/2017
Description
926 - ME: Under Advisement Ruling
Docket Date
11/30/2017
Filing Party
Filing Date
11/28/2017
Description
SUM - Summons
Docket Date
11/29/2017
Filing Party
NOTE:
TO AG FAMILY TRUST
Filing Date
11/28/2017
Description
AAS - Affidavit Of Attempted Service
Docket Date
11/30/2017
Filing Party
Filing Date
11/28/2017
Description
NOT - Notice
Docket Date
11/29/2017
Filing Party
NOTE:
Notice of Intent to Seek Entry of Default and Judgment by Default Against Defendants
Filing Date
11/28/2017
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
11/29/2017
Filing Party
NOTE:
Application for Default; Affidavit on Default
Filing Date
11/17/2017
Description
099 - ME: Withdrawal Of Counsel
Docket Date
11/17/2017
Filing Party
Filing Date
11/16/2017
Description
OCW - Order for Withdrawal of Counsel
Docket Date
11/20/2017
Filing Party
NOTE:
OF RECORD
Filing Date
11/13/2017
Description
020 - ME: Matter Under Advisement
Docket Date
11/13/2017
Filing Party
Filing Date
11/9/2017
Description
NOT - Notice
Docket Date
11/13/2017
Filing Party
NOTE:
Notice of Lodging Order of Withdrawal as Counsel of Record
Filing Date
11/9/2017
Description
NOT - Notice
Docket Date
11/9/2017
Filing Party
NOTE:
Notice of Errata Correcting Def Current Address
Filing Date
11/3/2017
Description
CER - Certificate
Docket Date
11/6/2017
Filing Party
NOTE:
Certification of C. Adam Buck, Esq.
Filing Date
11/3/2017
Description
MFW - Motion For Withdraw of counsel
Docket Date
11/6/2017
Filing Party
NOTE:
Motion to Withdraw as Counsel of Record
Filing Date
10/31/2017
Description
SOF - Statement Of Facts
Docket Date
11/1/2017
Filing Party
NOTE:
Plaintiffs' Supplemental Separate Statement of Facts in Support of Their Motion for Partial Summary Judgment and Response and Opposition to Defendants' Controverting Statement of Facts
Filing Date
10/31/2017
Description
REL - Reply
Docket Date
11/1/2017
Filing Party
NOTE:
Plaintiffs' Reply In Support of Motion for Partial Summary Judgment
Filing Date
10/31/2017
Description
AMC - Amended Complaint
Docket Date
11/1/2017
Filing Party
NOTE:
Second Amended Complaint
Filing Date
10/18/2017
Description
094 - ME: Oral Argument Set
Docket Date
10/18/2017
Filing Party
Filing Date
10/6/2017
Description
RES - Response
Docket Date
10/9/2017
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO PLAINTIFFS’ MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
10/6/2017
Description
SOF - Statement Of Facts
Docket Date
10/9/2017
Filing Party
NOTE:
DEFENDANTS’ SEPARATE STATEMENT CONTROVERTING FACTS IN SUPPORT OF DEFENDANTS’ RESPONSE TO PLAINTIFFS’ MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
10/3/2017
Description
NOT - Notice
Docket Date
10/4/2017
Filing Party
NOTE:
Notice of First Extension of Time to File Resp to Plaintiff's Motion for Partial Summary Judgment
Filing Date
9/12/2017
Description
094 - ME: Oral Argument Set
Docket Date
9/12/2017
Filing Party
Filing Date
8/31/2017
Description
MSJ - Motion For Summary Judgment
Docket Date
9/1/2017
Filing Party
NOTE:
Plaintiffs' Motion for Partial Summary Judgment
Filing Date
8/31/2017
Description
SOF - Statement Of Facts
Docket Date
9/1/2017
Filing Party
NOTE:
Plaintiffs' Separate Statement of Facts In Support of Their Motion for Summary Judgment
Filing Date
8/8/2017
Description
REL - Reply
Docket Date
8/9/2017
Filing Party
NOTE:
Reply in Support of Motion to Amend Complaint
Filing Date
8/2/2017
Description
NOT - Notice
Docket Date
8/3/2017
Filing Party
NOTE:
Notice of First Extension of Time to File Reply in Support of Plainitiffs' Motion to Amended
Filing Date
7/17/2017
Description
RES - Response
Docket Date
7/18/2017
Filing Party
NOTE:
DEFENDANTS’ RESPONSE IN OPPOSITION TO PLAINTIFFS’ MOTION TO AMEND COMPLAINT
Filing Date
6/30/2017
Description
NOT - Notice
Docket Date
7/3/2017
Filing Party
NOTE:
Notice of Errata Regarding Delivery of Plaintiffs' Motion to Amend Complaint E-Filed on June 29, 2017
Filing Date
6/29/2017
Description
MTA - Motion To Amend
Docket Date
7/3/2017
Filing Party
NOTE:
Plaintiffs' Motion to Amend Complaint
Filing Date
6/29/2017
Description
MTA - Motion To Amend
Docket Date
7/3/2017
Filing Party
NOTE:
Plaintiffs' Motion to Amend Complaint
Filing Date
6/6/2017
Description
089 - ME: Trial Setting
Docket Date
6/6/2017
Filing Party
Filing Date
2/6/2017
Description
070 - ME: Settlement Conference Set
Docket Date
2/6/2017
Filing Party
Filing Date
1/11/2017
Description
NOT - Notice
Docket Date
1/12/2017
Filing Party
NOTE:
Notice of Change of Firm Name and Email Addresses
Filing Date
12/23/2016
Description
SCO – Scheduling Order
Docket Date
12/23/2016
Filing Party
NOTE:
SCHEDULING ORDER
Filing Date
12/1/2016
Description
352 - ME: Excuse Arbitrator From Case
Docket Date
12/1/2016
Filing Party
Filing Date
11/22/2016
Description
JSR – Joint Scheduling Report
Docket Date
11/23/2016
Filing Party
NOTE:
Joint Report
Filing Date
10/28/2016
Description
NOT - Notice
Docket Date
10/31/2016
Filing Party
NOTE:
Notice Regarding Arbitration and Forthcoming Joint Pretrial Statement
Filing Date
10/12/2016
Description
398 - ME: Notice To Set Arbitrn Hrng
Docket Date
10/12/2016
Filing Party
Filing Date
10/6/2016
Description
019 - ME: Ruling
Docket Date
10/6/2016
Filing Party
Filing Date
9/2/2016
Description
RES - Response
Docket Date
9/6/2016
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO PLAINTIFFS’ SUPPLEMENTAL RESPONSE TO NEW MATTERS RAISED IN DEFENDANTS’ REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
Filing Date
8/25/2016
Description
020 - ME: Matter Under Advisement
Docket Date
8/25/2016
Filing Party
Filing Date
8/18/2016
Description
RES - Response
Docket Date
8/19/2016
Filing Party
NOTE:
Plaintiffs' Supplemental Response to New Matters Raised in Defendants' Reply in Support of Motion for Summary Judgment
Filing Date
7/28/2016
Description
REL - Reply
Docket Date
7/29/2016
Filing Party
NOTE:
Defendants' Reply in Support of Motion for Summary Judgment
Filing Date
7/8/2016
Description
OBJ - Objection/Opposition
Docket Date
7/11/2016
Filing Party
NOTE:
Plaintiffs' Opposition to Defendants' Motion for Summary Judgment
Filing Date
7/8/2016
Description
SOF - Statement Of Facts
Docket Date
7/11/2016
Filing Party
NOTE:
Plaintiffs' Separate Statement of Facts in Support of Opposition to Defendants' MOTION FOR SUMMARY JUDGMENT and Response and Opposition to Defendants' Statement of Facts
Filing Date
6/10/2016
Description
029 - ME: Status Conference
Docket Date
6/10/2016
Filing Party
Filing Date
6/9/2016
Description
LET - Letter
Docket Date
6/15/2016
Filing Party
Filing Date
5/24/2016
Description
CCA - Cert Compulsory Arbitration
Docket Date
5/25/2016
Filing Party
NOTE:
First Amended Certificate Regarding Compulsory Arbitration
Filing Date
5/4/2016
Description
094 - ME: Oral Argument Set
Docket Date
5/4/2016
Filing Party
Filing Date
4/22/2016
Description
MSJ - Motion For Summary Judgment
Docket Date
4/22/2016
Filing Party
NOTE:
DEFENDANTS MOTION FOR SUMMARY JUDGMENT
Filing Date
4/22/2016
Description
SOF - Statement Of Facts
Docket Date
4/22/2016
Filing Party
NOTE:
Statement of Facts in Support of Defendants' Motion for Summary Judgment
Filing Date
1/27/2016
Description
311 - ME: 150 Day Minute Entry
Docket Date
1/27/2016
Filing Party
Filing Date
1/15/2016
Description
324 - ME: Notice Of Appointment Of Arbitrator
Docket Date
1/15/2016
Filing Party
Filing Date
1/13/2016
Description
NOT - Notice
Docket Date
1/13/2016
Filing Party
NOTE:
Notice of Service of Defendants' Offer of Judgment to Plaintiffs
Filing Date
12/1/2015
Description
ANS - Answer
Docket Date
12/1/2015
Filing Party
NOTE:
DEFENDANTS’ ANSWER TO FIRST AMENDED COMPLAINT / EFILE BILLING $237
Filing Date
11/9/2015
Description
AFS - Affidavit Of Service
Docket Date
11/12/2015
Filing Party
NOTE:
AARON GUIEL
Filing Date
11/9/2015
Description
AFS - Affidavit Of Service
Docket Date
11/12/2015
Filing Party
NOTE:
ALATAN LLC
Filing Date
11/9/2015
Description
AFS - Affidavit Of Service
Docket Date
11/12/2015
Filing Party
NOTE:
LAREINA GUIEL
Filing Date
11/9/2015
Description
SUM - Summons
Docket Date
11/10/2015
Filing Party
Filing Date
11/9/2015
Description
SUM - Summons
Docket Date
11/10/2015
Filing Party
Filing Date
11/9/2015
Description
SUM - Summons
Docket Date
11/10/2015
Filing Party
Filing Date
11/9/2015
Description
AFS - Affidavit Of Service
Docket Date
11/12/2015
Filing Party
NOTE:
ALATAN SOUTHWEST LLC 11/08/15
Filing Date
11/5/2015
Description
AMC - Amended Complaint
Docket Date
11/10/2015
Filing Party
NOTE:
FIRST AMENDED COMPLAINT 1. FRAUD 2. NEGLIGENT MISREPRESENTATION 3. BREACH OF CONTRACT
Filing Date
8/25/2015
Description
COM - Complaint
Docket Date
8/27/2015
Filing Party
Filing Date
8/25/2015
Description
CCS - Cerificate Arbitration - Subject To
Docket Date
8/27/2015
Filing Party
Filing Date
8/25/2015
Description
CSH - Coversheet
Docket Date
8/27/2015
Filing Party
Case Calendar
Date
Time
Event
Date
5/2/2016
Time
13:30
Event
Pre-Trial Conference
Date
6/9/2016
Time
11:00
Event
Pre-Trial Conference
Date
8/19/2016
Time
9:00
Event
Oral Argument
Date
6/5/2017
Time
8:30
Event
Pre-Trial Conference
Date
10/13/2017
Time
14:30
Event
Oral Argument
Date
11/9/2017
Time
13:30
Event
Oral Argument
Date
1/10/2018
Time
14:30
Event
Default Hearing
Date
1/12/2018
Time
8:30
Event
Pre-Trial Conference
Date
1/12/2018
Time
9:00
Event
Pre-Trial Conference
Date
1/22/2018
Time
9:30
Event
Trial
Date
1/29/2018
Time
9:30
Event
Trial
Date
2/28/2018
Time
9:00
Event
Hearing
Date
4/17/2018
Time
9:00
Event
Judgment Debtor Exam
Date
6/5/2018
Time
9:00
Event
Judgment Debtor Exam
Date
6/5/2018
Time
13:30
Event
Judgment Debtor Exam
Date
6/28/2018
Time
9:00
Event
Judgment Debtor Exam
Date
9/4/2018
Time
9:00
Event
Judgment Debtor Exam
Date
9/25/2018
Time
9:00
Event
Judgment Debtor Exam
Date
10/30/2018
Time
9:00
Event
Judgment Debtor Exam
Date
2/12/2019
Time
9:00
Event
Judgment Debtor Exam
Date
3/5/2019
Time
9:00
Event
Judgment Debtor Exam
Date
9/3/2019
Time
9:00
Event
Judgment Debtor Exam
Date
10/1/2019
Time
9:00
Event
Judgment Debtor Exam
Date
10/15/2019
Time
9:00
Event
Judgment Debtor Exam
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
2/28/2018
(F)or / (A)gainst
F:  Valentino J Gangi, Teresa A Lauffer
A: Alatan L L C
Amount
$132,867.50
Frequency
One Time
Type
Attorney Fee
Status
Satisfied
Date
2/28/2018
(F)or / (A)gainst
F:  Valentino J Gangi, Teresa A Lauffer
A: Alatan L L C
Amount
$37,479.17
Frequency
One Time
Type
Principal
Status
Satisfied
Date
2/28/2018
(F)or / (A)gainst
F:  Valentino J Gangi, Teresa A Lauffer
A: Alatan L L C
Amount
$39,349.17
Frequency
One Time
Type
Principal
Status
Satisfied