Civil Court Case Information - Case History


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Case Information
Case Number: CV2015-013391 Judge: Coury, Christopher
File Date: 12/7/2015 Location: Downtown
Case Type: Civil  
Party Information
Party Name Relationship Sex Attorney
Nicholas Bonnes   Plaintiff  Male  Scott Ambrose 
Angelina Merrill   Plaintiff  Female  David Teselle 
Erika Elam-Prewitt   Plaintiff  Female  Holly Kammerer 
Donna Rector   Plaintiff  Female  Brian Dault 
Anastacia Moore   Plaintiff  Female  Holly Kammerer 
Mary Salinas   Plaintiff  Female  Brian Dault 
Jane Meier   Plaintiff  Female  Brian Dault 
Biological Resource Center Inc   Defendant    Pro Per 
Stephen Gore   Defendant  Male  Timothy O'Connor 
Sally Gore   Defendant  Female  Pro Per 
Linda Olson   Defendant  Female  Pro Per 
Dennis L Furr   Defendant  Male  Pro Per 
Michael J Bauer   Defendant  Male  Heather Bushor 
International Biological Inc   Defendant    Pro Per 
Arthur Rathburn   Defendant  Male  Pro Per 
Elizabeth Rathburn   Defendant  Female  Pro Per 
Platinum Medical L L C   Defendant    Matthew Pierce 
Charles Oddo   Defendant  Male  Matthew Pierce 
Amy Oddo   Defendant  Female  Matthew Pierce 
Sutton Memorial Funeral Home Inc   Defendant    Pro Per 
Vista Hospice Care Inc   Defendant    Pro Per 
C L P Healthcare Services Inc   Defendant    Pro Per 
International Biological Inc   Defendant    Pro Per 
Arthur Rathburn   Defendant  Male  Pro Per 
Elizabeth Rathburn   Defendant  Female  Pro Per 
Platinum Medical Inc   Defendant    Eileen Gilbride 
Sutton Memorial Funeral Home Inc   Defendant    Pro Per 
Vista Hospice Care Inc   Defendant    Pro Per 
C L P Healthcare Services Inc   Defendant    Pro Per 
Theodore Barnes-Breen   Plaintiff  Male  Brian Dault 
John T Chaney   Plaintiff  Male  Michael Burg 
Nancy Culver   Plaintiff  Female  Michael Burg 
Lee Ann Druding   Plaintiff  Female  Brian Dault 
Michelle Gill   Plaintiff  Female  Brian Dault 
Jill Hansen   Plaintiff  Female  Michael Burg 
Troy Harp   Plaintiff  Male  Michael Burg 
Francis Mattiussi   Plaintiff  Male  Holly Kammerer 
Chris McHenry   Plaintiff  Male  Brian Dault 
Phyllis Meadows   Plaintiff  Female  Michael Burg 
Helen Peterson   Plaintiff  Female  Michael Burg 
Gwen Timmerman   Plaintiff  Female  Michael Burg 
Platinum Training L L C   Defendant    Eileen Gilbride 
Erin Greene   Defendant  Female  Pro Per 
Gwendolyn Aloia   Plaintiff  Female  Pro Per 
Betty Beach   Plaintiff  Female  Pro Per 
Debbie Beaugez   Plaintiff  Female  Pro Per 
Virginia Canavero   Plaintiff  Female  Pro Per 
Tanya Caruso   Plaintiff  Female  Pro Per 
Maria Clements   Plaintiff  Female  Pro Per 
Nancy Cooper   Plaintiff  Female  Pro Per 
Erika Elam-Prewitt   Plaintiff  Female  Pro Per 
Agnes Hansen   Plaintiff  Female  Pro Per 
Samantha Hetherington   Plaintiff  Female  Pro Per 
John Peterson   Plaintiff  Male  Pro Per 
James Stauffer   Plaintiff  Male  Pro Per 
Suzanne Visser   Plaintiff  Female  Pro Per 
Richelle Wallace   Plaintiff  Female  Pro Per 
Joann Waller   Plaintiff  Female  Pro Per 
Amanda Waterman   Plaintiff  Female  Pro Per 
Hartford Financial Services Group Inc, The   Defendant    Pro Per 
Constance Berman   Defendant  Female  Pro Per 
Susan Berman   Defendant  Female  Pro Per 
Nancy Wagner   Defendant  Female  Pro Per 
Estate Of Frances Mattiussi, The   Plaintiff    Pro Per 
Maricopa County Creditor   In The Matter Of (IMO)    Pro Per 
Burg Simpson   Defendant  Male  Pro Per 
Case Documents
Filing Date Description Docket Date Filing Party
8/19/2022  049 - ME: Judgment Signed  8/19/2022   
8/19/2022  EMF - Email Filed  8/23/2022   
NOTE: EMIAL FILED 
8/18/2022  ORD - Order  8/24/2022   
NOTE: REINSTATING JANUARY 24 2020 FINAL JUDGMENT 
7/12/2022  MOT - Motion  7/14/2022   
NOTE: PLAINTIFFS’ MOTION TO ENFORCE THE MANDATE OF THE ARIZONA COURT OF APPEALS – DIVISION ONE 
6/7/2022  ALT - Appeals Letter Of Transmittal  6/8/2022   
6/7/2022  MAN - Order Of Mandate  6/8/2022   
3/28/2022  ALT - Appeals Letter Of Transmittal  3/29/2022   
3/28/2022  MAN - Order Of Mandate  3/29/2022   
NOTE: COURT OF APPEALS 
3/22/2022  MOT - Motion  3/28/2022   
NOTE: NOTICE OF COURT OF APPEALS OPINION DATED FEBRUARY 15, 2022 AND MOTION TO RE-ENTER JANUARY 24, 2020 FINAL JUDGMENT 
2/3/2022  NRD - Notice Of Release Of Deposit  2/4/2022   
NOTE: $42,474.11 PAID TO JONES SKELTON & HOCHULO PLC 
2/2/2022  NDC - Notice Of Deposit With Court  2/8/2022   
NOTE: $49.46 FOR ESCROW MGMT INTEREST FOR PLATINUM TRAINING LLC 
1/25/2022  OOR - Order Of Release  1/28/2022   
NOTE: SECOND AMENDED / GRANTING MOTION TO / SUPERSEDEAS FUNDS 
1/24/2022  MOT - Motion  1/27/2022   
NOTE: Second Amended Motion to Release Supersedeas Funds to Defendants Oddo and Platinum 
1/7/2022  OFR - Order Approving Release of Funds  1/7/2022   
NOTE: AMENDED ORDER GRANTING MOTION TO RELEASE SUPERSEDEAS FUNDS 
1/5/2022  OFR - Order Approving Release of Funds  1/5/2022   
NOTE: ORDER GRANTING MOTION TO RELEASE SUPERSEDEAS FUNDS 
1/5/2022  MOT - Motion  1/6/2022   
NOTE: Amended Motion to Release Supersedeas Funds to Defendants Oddo and Platinum 
11/29/2021  ALT - Appeals Letter Of Transmittal  11/30/2021   
11/29/2021  MAN - Order Of Mandate  11/30/2021   
11/29/2021  MOT - Motion  12/2/2021   
NOTE: Motion to Release Supersedeas Funds to Defendants Oddo and Platinum 
5/24/2021  CAR - Court Of Appeals Receipt  5/25/2021   
NOTE: C2C TRANSMISSION RECEIPT 
5/24/2021  AIX - Appeals Index  5/25/2021   
NOTE: AMENDED ELECTRONIC INDEX OF RECORD 
5/13/2021  MEM - Memorandum  5/14/2021   
2/25/2021  CAR - Court Of Appeals Receipt  3/1/2021   
NOTE: C2C TRANSMISSION RECEIPT 
2/25/2021  AIX - Appeals Index  3/1/2021   
NOTE: ELECTRONIC INDEX OF RECORD 
2/10/2021  MEM - Memorandum  2/12/2021   
1/6/2021  CAR - Court Of Appeals Receipt  1/6/2021   
NOTE: C2C TRANSMISSION RECEIPT 
1/6/2021  AIX - Appeals Index  1/6/2021   
NOTE: AMENDED ELECTRONIC INDEX OF RECORD 
12/23/2020  MEM - Memorandum  12/24/2020   
11/25/2020  049 - ME: Judgment Signed  11/25/2020   
11/24/2020  ORD - Order  12/9/2020   
NOTE: AMENDED JUDGMENT 
11/13/2020  NOT - Notice  11/17/2020   
NOTE: PLAINTIFFS’ SECOND NOTICE OF LODGING 
11/3/2020  023 - ME: Order Entered By Court  11/3/2020   
10/8/2020  005 - ME: Hearing  10/8/2020   
9/30/2020  028 - ME: Status Conference Set  9/30/2020   
9/2/2020  CAR - Court Of Appeals Receipt  9/3/2020   
8/27/2020  MJA - Mot/Ord Req Jud/Dbtr To Appear  8/28/2020   
NOTE: NOTICE FOR JUDGMENT/DEBTOR EXAMINATION-PD $30 RECEIPT 27926824 
8/27/2020  MJA - Mot/Ord Req Jud/Dbtr To Appear  8/28/2020   
NOTE: NOTICE FOR JUDGMENT/DEBTOR EXAMINATION-PAID $30 RECEIPT 27926824 
8/24/2020  NOT - Notice  8/25/2020   
NOTE: COURT OF APPEALS APPELLATE CLERK NOTICE 
8/19/2020  CAR - Court Of Appeals Receipt  8/20/2020   
NOTE: C2C TRANSMISSION RECEIPT 
8/19/2020  AIX - Appeals Index  8/20/2020   
NOTE: ELECTRONIC INDEX OF RECORD 
8/7/2020  NOT - Notice  8/10/2020   
NOTE: PLAINTIFFS’ NOTICE OF TRANSCRIPT ORDER 
8/6/2020  NOT - Notice  8/6/2020   
NOTE: Defendant Gore's Notice of Transcript Order 
7/15/2020  NAP - Notice Of Appeal  7/16/2020   
NOTE: Plaintiffs Notice of Appeal / eFile Billing $100.00 
7/14/2020  NAP - Notice Of Appeal  7/14/2020   
NOTE: Defendant Gore's Notice of Appeal / eFile Billing $100.00 
7/7/2020  NOT - Notice  7/8/2020   
NOTE: NOTICE OF CHANGE OF FIRM AFFILIATION AND CHANGE OF ADDRESS 
7/7/2020  MOT - Motion  7/8/2020   
NOTE: MOTION TO CLARIFY AND AMEND DEFAULT JUDGMENTS PURSUANT TO RULES 59(D), 55(C), AND 60(B)(6) 
6/24/2020  WSH - Worksheet  7/7/2020   
NOTE: EXHIBIT 
6/23/2020  926 - ME: Under Advisement Ruling  6/23/2020   
6/22/2020  DFJ - Default Judgment  6/23/2020   
NOTE: Copy mailed/provided to non-defl. parties on date of filing 
6/22/2020  DFJ - Default Judgment  6/23/2020   
NOTE: Copy mailed/provided to non-defl. parties on date of filing 
6/17/2020  901 - ME: Judgment  6/17/2020   
6/15/2020  REL - Reply  6/16/2020   
NOTE: DEFENDANTS GORE'S REPLY TO PLAINTIFFS' RESPONSE TO MOTION FOR REDUCTION OF PUNITIVE DAMAGES AS A MATTER OF CONSTITUTIONAL LAW 
6/15/2020  020 - ME: Matter Under Advisement  6/15/2020   
6/9/2020  ORD - Order  6/9/2020   
NOTE: ORDER EXTENDING PLAINTIFFS TIME TO RESPOND TO GORE DEFENDANTS MOTION FOR REDUCTION OF PUNITIVE DAMAGES AS TO MATTER OF CONSITITUTIONAL LAW 
6/8/2020  RES - Response  6/9/2020   
NOTE: Response to Motion for Reduction of Punitive Damages as a Matter of Constitutional Law 
6/5/2020  MOT - Motion  6/5/2020   
NOTE: JOINT MOTION TO EXTEND PLAINTIFFS’ TIME TO RESPOND TO DEFENDANTS GORE’S MOTION FOR REDUCTION IN PUNITIVE DAMAGES AS A MATTER OF CONSTITUTIONAL LAW 
6/3/2020  ORD - Order  6/3/2020   
NOTE: Extending Plaintiffs Time to Respond to Gore Defendants’ Motion for Reduction of Punitive Damages as a Matter of Constitutional Law 
6/3/2020  AAE - Application/Affidavit And Entry Of Default  6/11/2020   
6/1/2020  MEM - Memorandum  6/1/2020   
NOTE: Plaintiffs' Default HEARING MEMORANDUM 
6/1/2020  MOT - Motion  6/2/2020   
NOTE: JOINT MOTION TO EXTEND PLAINTIFFS’ TIME TO RESPOND TO DEFENDANTS GORE’S MOTION FOR REDUCTION IN PUNITIVE DAMAGES AS A MATTER OF CONSTITUTIONAL LAW 
5/15/2020  019 - ME: Ruling  5/15/2020   
5/15/2020  ORD - Order  5/15/2020   
NOTE: EXTENDING PLAINTIFFS’ RESPONSE TO COURT MINUTE ENTRY DATED MAY 7, 2020 
5/13/2020  MOT - Motion  5/13/2020   
NOTE: OINT MOTION TO EXTEND PLAINTIFFS’ RESPONSE TO COURT MINUTE ENTRY DATED MAY 7, 2020 
5/8/2020  023 - ME: Order Entered By Court  5/8/2020   
5/6/2020  NOT - Notice  5/8/2020   
NOTE: APPELLATE CLERK NOTICE 
5/6/2020  REL - Reply  5/7/2020   
NOTE: DEFENDANTS GORE’S REPLY TO PLAINTIFFS’ RESPONSE IN OPPOSITION TO THE GORE’S REQUEST TO REOPEN TIME FOR APPEAL UNDER ARCAP 9(F) AND FOR DELAYED APPEAL UNDER RULE 60(b) 
5/6/2020  CAR - Court Of Appeals Receipt  5/7/2020   
NOTE: C2C TRANSMISSION RECEIPT 
5/6/2020  AIX - Appeals Index  5/7/2020   
NOTE: ELECTRONIC INDEX OF RECORD 
5/5/2020  MOT - Motion  5/6/2020   
NOTE: MOTION TO STRIKE DEFENDANT RATHBURNS DOCUMENT FILED APRIAL 27, 2020 
4/30/2020  STA - Statement  5/1/2020   
NOTE: Defendants Gore's Briefing Regarding Extension of Deadlines for Post-Trial Motions and Appeal 
4/29/2020  RES - Response  4/30/2020   
NOTE: Response in Opposition to Gore Defendants' Requests to Reopen Time for Appeal under ARCAP 9(f) and for Delayed Appeal under Rule 60(b) 
4/28/2020  005 - ME: Hearing  4/28/2020   
4/27/2020  STA - Statement  4/29/2020   
NOTE: Supplemental Brief Re Timeliness of Due Process Challenge 
4/27/2020  AAD - Application And Affidavit Of Default  4/29/2020   
NOTE: AGAINST DEFENDANTS ARTHUR RATHBURN 
4/16/2020  023 - ME: Order Entered By Court  4/16/2020   
4/16/2020  NAP - Notice Of Appeal  4/17/2020   
NOTE: Notice of Cross Appeal 
4/10/2020  REL - Reply  4/15/2020   
NOTE: Defendants Gore's Reply to Plaintiff's Response in Opposition to Gore Defendants' Motion for Rule 6(B)(2) Extension and Motion for Rule 60 Extension 
4/6/2020  REC - Receipt  4/9/2020   
4/1/2020  NAP - Notice Of Appeal  4/1/2020   
NOTE: Notice of Appeal / EFILE BILLING $100.00 
4/1/2020  CAR - Court Of Appeals Receipt  4/2/2020   
NOTE: C2C TRANSMISSION RECEIPT 
4/1/2020  AIX - Appeals Index  4/2/2020   
NOTE: ELECTRONIC INDEX OF RECORD 
3/31/2020  023 - ME: Order Entered By Court  3/31/2020   
3/31/2020  NOT - Notice  4/1/2020   
NOTE: APPELLATE CLERK NOTICE 
3/27/2020  NDC - Notice Of Deposit With Court  3/31/2020   
NOTE: Notice of Deposit in Lieu of Supersedeas Bond / receipt 
3/27/2020  NDC - Notice Of Deposit With Court  3/31/2020   
NOTE: $42,424.65/PLATINUM TRAINING LLC ET AL/SUPERSEDEAS BOND 
3/26/2020  RES - Response  3/27/2020   
NOTE: Response in Opposition to Gore Defendants' Motion for Rule 6(b)(2) 
3/24/2020  019 - ME: Ruling  3/24/2020   
3/24/2020  ORD - Order  3/24/2020   
NOTE: REGARDING SUPERSEDEAS BOND 
3/24/2020  JUD - Judgment  3/24/2020   
NOTE: Notice of filing and entry provided to the parties 
3/24/2020  RES - Response  3/26/2020   
NOTE: Defendant Gore's Response to Plaintiff's Motion to Srike the Gore Defendant's Motion for New Trial or Remittitur 
3/20/2020  AAE - Application/Affidavit And Entry Of Default  3/23/2020   
NOTE: AFFIDAVIT OF DEFAULT FOR ENTRY OF DEFAULT AGAINST DEFENDANTS ARTHUR AND ELIZABETH RATHBURN 
3/20/2020  AAE - Application/Affidavit And Entry Of Default  3/23/2020   
NOTE: AFFIDAVIT OF DEFAULT FOR ENTRY OF DEFAULT AGAINST DEFENDANT BIOLOGICAL RESOURCE CENTER, INC. 
3/20/2020  AFS - Affidavit Of Service  3/23/2020   
NOTE: AMENDED AFFIDAVIT OF SERVICE OF PROCESS UPON DEFENDANTS ARTHUR AND ELIZABETH RATHBURN 
3/17/2020  MOT - Motion  3/18/2020   
NOTE: Supplemental and Amended Motion to Strike Gore Defendants Untimely Motion for New Trial or Remittitur 
3/16/2020  REL - Reply  3/18/2020   
NOTE: REPLY IN SUPPORT OF MOTION FOR ENTRY OF RULE 54(B) JUDGMENT 
3/13/2020  MOT - Motion  3/17/2020   
NOTE: Motion to Strike Gore Defendants' Untimely Motion for New Trial or Remittitur 
3/13/2020  CER - Certificate  3/17/2020   
NOTE: Amended Certificate of Service for Defendants Biological Resource Center of Illinois, LLC, Donald A. Greene, Donald A. Greene II Response to Plaintiffs' Motion for Entry of Rule 54(b) Judgment 
3/13/2020  SOC - Statement Of Costs  3/17/2020   
NOTE: VERIFIED STATEMENT OF COSTS 
3/13/2020  ANA - Amended Notice Of Appeal  3/17/2020   
NOTE: Amended Notice of Appeal 
3/13/2020  STP - Stipulation  3/17/2020   
NOTE: Stipulation for Order Regarding Supersedeas Bond 
3/13/2020  MOT - Motion  3/17/2020   
NOTE: MOTION FOR DEFAULT JUDGMENT BY HEARING AGAINST BIOLOGICAL RESOURCE CENTER, INC. 
3/13/2020  MOT - Motion  3/17/2020   
NOTE: MOTION FOR DEFAULT JUDGMENT BY HEARING AGAINST ARTHUR AND ELIZABETH RATHBURN 
3/13/2020  SOC - Statement Of Costs  3/17/2020   
NOTE: VERIFIED STATEMENT OF COSTS 
3/12/2020  MOT - Motion  3/13/2020   
NOTE: Defendants Gore's Motion for Reduction of Punitive Damages as a Matter of Constitutional Law; Rule 59 Motion for New Trial or Remittitur 
3/6/2020  ORD - Order  3/6/2020   
NOTE: GRANTING PLATINUM DEFENDANTS MOTION TO CORRECT JUDGEMENT THE COURT HAS ALREADY ENTERED THE AMENDED JUDGMENT REQUEST IN THAT MOTION 
3/3/2020  RES - Response  3/5/2020   
NOTE: Response of Defendants Biological Resource Center of Illinois, LLC, Donald A. Greene and Donald A. Greene II to Plaintiffs' Motion for Entry of Rule 54(b) Judgment 
3/3/2020  023 - ME: Order Entered By Court  3/3/2020   
3/2/2020  MOT - Motion  3/4/2020   
NOTE: Joint Motion for Entry of Signed Order 
2/26/2020  AAE - Application/Affidavit And Entry Of Default  2/28/2020   
NOTE: application FOR ENTRY OF DEFAULT AGAINST DEFENDANT BIOLOGICAL RESOURCE CENTER, INC. 
2/26/2020  AAE - Application/Affidavit And Entry Of Default  2/28/2020   
NOTE: APPLICATION FOR ENTRY OF DEFAULT AGAINST DEFENDANTS ARTHUR AND ELIZABETH RATHBURN 
2/26/2020  AFF - Affidavit  2/28/2020   
NOTE: AFFIDAVIT OF SERVICE OF PROCESS UPON DEFENDANTS ARTHUR AND ELIZABETH RATHBURN 
2/26/2020  AFF - Affidavit  2/28/2020   
NOTE: Affifavit of Service of Process Upon Defendant Biological Resource Center Inc 
2/26/2020  NAR - Notice Of Appearance  2/28/2020   
NOTE: Notice of Association of Counsel 
2/25/2020  JUD - Judgment  2/25/2020   
NOTE: AMENDED 
2/25/2020  019 - ME: Ruling  2/25/2020   
2/24/2020  NAP - Notice Of Appeal  2/26/2020   
NOTE: Notice of Appeal - EFILE BILLING $100 
2/21/2020  MOT - Motion  2/25/2020   
NOTE: Motion for Entry of Rule 54(b) Judgment 
2/20/2020  RES - Response  2/21/2020   
NOTE: Response to DEFENDANTS PLATINUM TRAINING, LLC, PLATINUM MEDICAL, LLC, PLATINUM MEDICAL, INC., CHARLES AND AMY ODDO’S MOTION TO CORRECT JUDGMENT 
2/10/2020  MOT - Motion  2/12/2020   
NOTE: Defendants Platinum Training, LLC, Platinum Medical, LLC, Platinum Medical, Inc., Charles and Amy Oddo's Motion To Correct Judgment -and- Response to Plaintiffs' Motion to Strike Proposed Form of Judgment 
2/7/2020  025 - ME: Case Status Minute Entry  2/7/2020   
2/7/2020  NAR - Notice Of Appearance  2/11/2020   
NOTE: Notice of Association and Limited Appearance of Appellate Counsel 
2/5/2020  ODI - Order Of Dismissal  2/5/2020   
NOTE: WITH PREJUDICE / OF PLAINTIFFS BEECHER BARNESBREEN CANAVERO CLEMENTS HETHERINGTON MERRILL AND STAUFFERS ACTION 
2/4/2020  MOT - Motion  2/6/2020   
NOTE: Motion to Strike Proposed Form of Judgment 
2/3/2020  NOT - Notice  2/5/2020   
NOTE: Defendants' Notice of Lodging Proposed Form of Judgment 
1/31/2020  SFD - Stipulation For Dismissal  2/4/2020   
NOTE: STIPULATION FOR DISMISSAL OF PLAINTIFFS BEECHER, BARNESBREEN, CANAVERO, CLEMENTS, HETHERINGTON, MERRILL AND STAUFFER ACTION WITH PREJUDICE 
1/28/2020  019 - ME: Ruling  1/28/2020   
1/24/2020  JUD - Judgment  1/27/2020   
NOTE: Notice of filing and entry provided to the parties 
1/24/2020  JUD - Judgment  1/27/2020   
NOTE: Notice of filing and entry provided to the parties 
1/21/2020  REL - Reply  1/24/2020   
NOTE: Reply in Support of: Defendants Platinum Training, LLC, Platinum Medical, LLC, Platinum Medical, Inc., Charles and Amy Oddo's Motion For An Award of Attorneys' Fees and Costs 
1/9/2020  RES - Response  1/10/2020   
NOTE: PLAINTIFFS’ RESPONSE TO THE PLATINUM DEFENDANTS MOTION FOR AN AWARD OF ATTORNEYS’ FEES AND COSTS 
1/7/2020  ODI - Order Of Dismissal  1/7/2020   
NOTE: OF PLAINTIFF BONNES’ ACTION WITH PREJUDICE 
1/7/2020  ODI - Order Of Dismissal  1/7/2020   
NOTE: OF PLAINTIFF FRANCIS MATTIUSSI’S ACTION WITH PREJUDICE 
1/3/2020  SFD - Stipulation For Dismissal  1/6/2020   
NOTE: STIPULATION FOR DISMISSAL OF PLAINTIFF FRANCIS MATTIUSSI’S ACTION WITH PREJUDICE 
1/3/2020  SFD - Stipulation For Dismissal  1/6/2020   
NOTE: Stipulation for Dismissal of Plaintiff Bonnes' Action with Prejudice 
12/23/2019  SFJ - Stipulation For Judgment  12/24/2019   
NOTE: Proposed Judgment 
12/20/2019  021 - ME: Nunc Pro Tunc Order  12/20/2019   
12/19/2019  STP - Stipulation  12/20/2019   
NOTE: STIPULATION TO EXTEND DEADLINE FOR PLAINTIFFS TO FILE THEIR RESPONSE REGARDING THE PLATINUM AND ODDO DEFENDANTS MOTION FOR AN AWARD OF ATTORNEY’S FEES AND COSTS 
12/18/2019  029 - ME: Status Conference  12/18/2019   
12/13/2019  028 - ME: Status Conference Set  12/13/2019   
12/13/2019  SJU - Satisfaction Of Judgment  12/16/2019   
NOTE: SATISFACTION OF JUDGMENT 
12/13/2019  SJU - Satisfaction Of Judgment  12/17/2019   
NOTE: SATISFACTION OF JUDGMENT 
12/13/2019  SJU - Satisfaction Of Judgment  12/17/2019   
NOTE: SATISFACTION OF JUDGMENT 
12/10/2019  AAF - Application For Attorney Fees  12/12/2019   
NOTE: Defendants Platinum Training, LLC, Platinum Medical, LLC, Platinum Medical, Inc., Charles and Amy Oddo's Motion For An Award Of Attorneys' Fees And Costs 
12/10/2019  SOC - Statement Of Costs  12/12/2019   
NOTE: Defendants Platinum Training, Charles Oddo And Amy Oddo's Statement Of Costs 
12/4/2019  023 - ME: Order Entered By Court  12/4/2019   
11/22/2019  EXW - Exhibits Work Sheet  11/27/2019   
11/21/2019  012 - ME: Trial  11/21/2019   
11/20/2019  JUL - Jury List - Restricted if Filed after 1/1/2008  11/21/2019   
11/20/2019  NOT - Notice  11/21/2019   
NOTE: Defendants' Notice of Lodging Proposed Forms of Judgment 
11/20/2019  012 - ME: Trial  11/20/2019   
11/20/2019  JJF - Judgment For Jury Fees  11/26/2019   
NOTE: Notice of filing and entry provided to the parties 
11/19/2019  WSH - Worksheet  11/20/2019   
NOTE: TRIAL/HEARING / 
11/19/2019  VER - Verdict  11/20/2019   
11/19/2019  VER - Verdict  11/20/2019   
11/19/2019  VER - Verdict  11/20/2019   
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11/19/2019  VER - Verdict  11/20/2019   
11/19/2019  VER - Verdict  11/20/2019   
11/19/2019  VER - Verdict  11/20/2019   
11/19/2019  VER - Verdict  11/20/2019   
11/19/2019  VER - Verdict  11/20/2019   
11/19/2019  VER - Verdict  11/20/2019   
11/19/2019  VER - Verdict  11/20/2019   
11/19/2019  VER - Verdict  11/20/2019   
11/19/2019  VER - Verdict  11/20/2019   
11/18/2019  JQU - Jury Question  11/20/2019   
11/15/2019  012 - ME: Trial  11/15/2019   
11/15/2019  012 - ME: Trial  11/15/2019   
11/15/2019  JUD - Judgment  11/15/2019   
NOTE: PLAINTIFF JOHN PETERSONS JUDGMENT AGAINST DEFENDANTS PLATINUM TRAINING, LLC, CHARLES ODDO AND AMY ODDO 
11/15/2019  JUD - Judgment  11/15/2019   
NOTE: PLAINTIFF MICHELE GILLS JUDGMENT AGAINST DEFENDANTS PLATINUM TRAINING, LLC, CHARLES ODDO, AMY ODDO AND STEPHEN GORE 
11/15/2019  JUD - Judgment  11/15/2019   
NOTE: PLAINTIFF CHRIS MCHENRYS JUDGMENT AGAINST DEFENDANTS PLATINUM TRAINING, LLC, CHARLES ODDO AND AMY ODDO 
11/14/2019  012 - ME: Trial  11/14/2019   
11/14/2019  JQU - Jury Question  11/20/2019   
11/13/2019  JQU - Jury Question  11/20/2019   
11/13/2019  JQU - Jury Question  11/20/2019   
11/13/2019  JQU - Jury Question  11/20/2019   
11/12/2019  JIN - Jury Instructions  11/20/2019   
NOTE: FINAL / 
11/12/2019  012 - ME: Trial  11/12/2019   
11/8/2019  012 - ME: Trial  11/8/2019   
11/7/2019  012 - ME: Trial  11/7/2019   
11/6/2019  NOT - Notice  11/7/2019   
NOTE: OFFER OF PROOF FOR PLAINTIFFS ERIKA ELAMPREWITT AND ANASTASIA MOORE 
11/6/2019  012 - ME: Trial  11/6/2019   
11/6/2019  JQU - Jury Question  11/20/2019   
11/6/2019  JQU - Jury Question  11/20/2019   
11/6/2019  JQU - Jury Question  11/20/2019   
11/6/2019  JQU - Jury Question  11/20/2019   
11/5/2019  JQU - Jury Question  11/20/2019   
11/5/2019  JQU - Jury Question  11/20/2019   
11/5/2019  JQU - Jury Question  11/20/2019   
11/5/2019  JQU - Jury Question  11/20/2019   
11/5/2019  JQU - Jury Question  11/20/2019   
11/4/2019  JQU - Jury Question  11/20/2019   
11/4/2019  JQU - Jury Question  11/20/2019   
11/4/2019  JQU - Jury Question  11/20/2019   
11/4/2019  JQU - Jury Question  11/20/2019   
11/4/2019  JQU - Jury Question  11/20/2019   
11/4/2019  NOT - Notice  11/6/2019   
NOTE: AMENDED DEFENDANT GORE’S DESIGNATION OF DEPOSITIONS OF HAYLEY WOODS AND SAM KAZEMI 
11/4/2019  012 - ME: Trial  11/4/2019   
11/4/2019  NOT - Notice  11/5/2019   
NOTE: Defendant Gore's Designation of Depositions of Hayley Woods and Sam Kazemi 
11/1/2019  012 - ME: Trial  11/1/2019   
10/31/2019  MTD - Motion To Dismiss  11/4/2019   
NOTE: Defendant Gore's Motion to Dismiss Plainitffs Moore and Elam-Prewitt 
10/31/2019  012 - ME: Trial  10/31/2019   
10/31/2019  ORD - Order  10/31/2019   
NOTE: 1. The Stipulated Motion for Protective Order is granted. 2. Joseph Waters testimony in this matter will be limited to the area of document authentication. No party may seek to elicit testimony from Mr. Waters regarding his mental impressions, opinion work product, or prosecutorial decision-making related to Mr. Waters’ prosecution of Defendant Stephen Gore in State of Arizona v. Stephen Douglas Gore, Maricopa County Superior Court Case No. CR2015-005246-001 or the investigation leading to the guilty plea in that matter 
10/31/2019  JQU - Jury Question  11/20/2019   
10/31/2019  JQU - Jury Question  11/20/2019   
10/30/2019  JQU - Jury Question  11/20/2019   
10/30/2019  JQU - Jury Question  11/20/2019   
10/30/2019  012 - ME: Trial  10/30/2019   
10/29/2019  012 - ME: Trial  10/29/2019   
10/29/2019  JQU - Jury Question  11/20/2019   
10/29/2019  JQU - Jury Question  11/20/2019   
10/29/2019  JQU - Jury Question  11/20/2019   
10/29/2019  JQU - Jury Question  11/20/2019   
10/29/2019  JQU - Jury Question  11/20/2019   
10/29/2019  JQU - Jury Question  11/20/2019   
10/29/2019  JQU - Jury Question  11/20/2019   
10/29/2019  JQU - Jury Question  11/20/2019   
10/28/2019  JIN - Jury Instructions  11/20/2019   
NOTE: PRELIMINARY / 
10/28/2019  MOT - Motion  10/30/2019   
NOTE: Stipulated Motion for Protective Order 
10/28/2019  JQU - Jury Question  11/20/2019   
10/28/2019  JQU - Jury Question  11/20/2019   
10/28/2019  JQU - Jury Question  11/20/2019   
10/28/2019  JQU - Jury Question  11/20/2019   
10/28/2019  JQU - Jury Question  11/20/2019   
10/28/2019  JQU - Jury Question  11/20/2019   
10/28/2019  JQU - Jury Question  11/20/2019   
10/28/2019  JQU - Jury Question  11/20/2019   
10/28/2019  JQU - Jury Question  11/20/2019   
10/28/2019  JQU - Jury Question  11/20/2019   
10/28/2019  JQU - Jury Question  11/20/2019   
10/24/2019  DPR - Deposition Report  11/13/2019   
NOTE: 05/25/18 BY PAMELA J MAYER 
10/24/2019  DPR - Deposition Report  11/13/2019   
NOTE: 11/1/2017 BY SOMMER E GREENE 
10/24/2019  DPR - Deposition Report  11/13/2019   
NOTE: VIDEOTAPED 10/30/2018 BY KELLY R REXROAT 
10/24/2019  DPR - Deposition Report  11/13/2019   
NOTE: 11/29/19 BY JUDY A ORLANDI 
10/24/2019  DPR - Deposition Report  11/13/2019   
NOTE: 06/18/18 BY KELLY R REXROAT 
10/24/2019  DPR - Deposition Report  11/13/2019   
NOTE: 01/29/19 BY LISA A WHEELER 
10/24/2019  DPR - Deposition Report  11/13/2019   
NOTE: 10/31/2019 BY KELLY R REXROAT 
10/24/2019  DPR - Deposition Report  11/13/2019   
NOTE: 01/30/19 BY GREGORY R SNYDER 
10/24/2019  DPR - Deposition Report  11/15/2019   
NOTE: STEPHEN DOUGLAS GORE / DECEMBER 15 2016 
10/24/2019  DPR - Deposition Report  11/15/2019   
NOTE: KRISTEN LIETZ / JUNE 19 2018 
10/24/2019  DPR - Deposition Report  11/15/2019   
NOTE: BENJAMIN WINTERS / JANUARY 29 2018 
10/24/2019  DPR - Deposition Report  11/15/2019   
NOTE: CHARLES ODDO / OCTOBER 30 2018 
10/24/2019  DPR - Deposition Report  11/15/2019   
NOTE: BENJAMIN WINTERS / JANUARY 29 2018 
10/24/2019  DPR - Deposition Report  11/15/2019   
NOTE: DONALD A GREENE II / NOVEMBER 28 2018 
10/24/2019  DPR - Deposition Report  11/15/2019   
NOTE: GEORGE SNYDER / JANUARY 30 2019 
10/24/2019  DPR - Deposition Report  11/15/2019   
NOTE: GEORGE SNYDER / JANUARY 30 2019 
10/24/2019  DPR - Deposition Report  11/15/2019   
NOTE: GEORGE SNYDER / JANUARY 30 2019 
10/24/2019  019 - ME: Ruling  10/24/2019   
10/24/2019  DPR - Deposition Report  11/21/2019   
NOTE: BENJAMIN WINTERS / JANUARY 29 2018 
10/22/2019  PJI - Proposed Jury Instructions  10/23/2019   
NOTE: Defendant Gore's Proposed Jury Instructions 
10/22/2019  064 - ME: Trial Continued/Reset  10/22/2019   
10/21/2019  RES - Response  10/22/2019   
NOTE: Defendant Gore's Response to Plaintiff's Motion to Allow Declaration of Joseph Waters 
10/21/2019  029 - ME: Status Conference  10/21/2019   
10/21/2019  028 - ME: Status Conference Set  10/21/2019   
10/18/2019  NOS - Notice Of Settlement  10/21/2019   
NOTE: Notice of Partial Settlement 
10/17/2019  REQ - Request  10/21/2019   
NOTE: Supplemental Request for Court Reporter 
10/17/2019  NOT - Notice  10/21/2019   
NOTE: PLAINTIFFS’ NOTICE OF LODGING 
10/16/2019  PJI - Proposed Jury Instructions  10/17/2019   
NOTE: Defendant Platinum Training LLC's Memorandum re First Phase Jury Instructions 
10/16/2019  PJI - Proposed Jury Instructions  10/17/2019   
NOTE: PLAINTIFFS’ PROPOSED JURY INSTRUCTION ON AGENCY 
10/16/2019  PJI - Proposed Jury Instructions  10/18/2019   
NOTE: PLAINTIFFS’ PROPOSED JURY INSTRUCTIONS 
10/16/2019  LOW - List Of Witnesses/Exhibit/Evidence  10/18/2019   
NOTE: Plaintiffs’ Amended Witness List for Phase One of Trial 
10/16/2019  MOT - Motion  10/18/2019   
NOTE: PLAINTIFFS’ MOTION TO ALLOW DECLARATION OF JOSEPH WATERS TO LAY FOUNDATION FOR EXHIBITS A-D IN LIEU OF TESTIMONY 
10/16/2019  DCL - Declaration  10/18/2019   
NOTE: DECLARATION OF JOSEPH WATERS 
10/16/2019  NOT - Notice  10/18/2019   
NOTE: PLAINTIFFS’ NOTICE REGARDING THE DECLARATION OF MARK CWYNAR 
10/16/2019  028 - ME: Status Conference Set  10/16/2019   
10/15/2019  PJI - Proposed Jury Instructions  10/16/2019   
NOTE: Defendant Gore's Notice Re: Proposed Final Jury Instructions and Interrogatory 
10/15/2019  MOT - Motion  10/17/2019   
NOTE: Motion to Dismiss All Claims by Plaintiff Canavero 
10/11/2019  REL - Reply  10/14/2019   
NOTE: Defendant Platinum Training, LLCs Reply in Support of Motion for Reconsideration of Motion to Substitute Estate of Frances Mattiussi 
10/11/2019  LOW - List Of Witnesses/Exhibit/Evidence  10/15/2019   
NOTE: Defendant Platinum Training LLC's Witness List For Phase One Of Trial 
10/11/2019  LOW - List Of Witnesses/Exhibit/Evidence  10/15/2019   
NOTE: Plaintiffs’ Witness List for Phase One of Trial 
10/10/2019  AAE - Application/Affidavit And Entry Of Default  10/11/2019   
NOTE: APPLICATION FOR ENTRY OF DEFAULT AGAINST DEFENDANT BIOLOGICAL RESOURCE CENTER, INC. 
10/10/2019  MEM - Memorandum  10/11/2019   
NOTE: Defendants Platinum Training, LLC First Phase Trial Memorandum re Agency 
10/10/2019  STA - Statement  10/14/2019   
NOTE: Supplement to Joint Pretrial Statement 
10/10/2019  SOC - Statement Of Costs  10/14/2019   
NOTE: VERIFIED STATEMENT OF COSTS 
10/10/2019  AAE - Application/Affidavit And Entry Of Default  10/14/2019   
NOTE: APPLICATION FOR ENTRY OF DEFAULT AGAINST DEFENDANT BIOLOGICAL RESOURCE CENTER, INC. 
10/10/2019  AAE - Application/Affidavit And Entry Of Default  10/14/2019   
NOTE: Affidavit of Service OF PROCESS UPON DEFENDANT BIOLOGICAL RESOURCE CENTER INC 
10/9/2019  MTD - Motion To Dismiss  10/10/2019   
NOTE: Defendant Platinum Training, LLC's Rule 25 Motion to Dismiss Plaintiff Decedent Beecher's Claims 
10/8/2019  NOT - Notice  10/10/2019   
NOTE: NOTICE REGARDING ESTIMATED LENGTH OF PHASE ONE OF TRIAL 
10/8/2019  023 - ME: Order Entered By Court  10/8/2019   
10/7/2019  NOT - Notice  10/8/2019   
NOTE: PLAINTIFF CHRIS MCHENRY’S NOTICE OF LODGING PROPOSED JUDGMENT 
10/7/2019  NOT - Notice  10/8/2019   
NOTE: PLAINTIFF JOHN PETERSON’S NOTICE OF LODGING PROPOSED JUDGMENT 
10/7/2019  NOT - Notice  10/8/2019   
NOTE: PLAINTIFF MICHELE GILL’S NOTICE OF LODGING PROPOSED JUDGMENT 
10/4/2019  NOT - Notice  10/7/2019   
NOTE: Notice OF NOT WAIVING RIGHT TO JURY TRIAL 
10/3/2019  AFS - Affidavit Of Service  10/9/2019   
10/2/2019  OBJ - Objection/Opposition.  10/3/2019   
NOTE: Defendants Platinum Training, LLC, Charles and Amy Oddo's Objection to Form of Judgment 
10/2/2019  RES - Response  10/4/2019   
NOTE: PLAINTIFFS’ RESPONSE TO DEFENDANTS PLATINUM TRAINING, LLC, CHARLES ODDO, AND AMY ODDO’S MOTION FOR RECONSIDERATION OF MOTION TO SUBSTITUTE THE ESTATE OF FRANCES MATTIUSSI 
10/1/2019  926 - ME: Under Advisement Ruling  10/1/2019   
9/30/2019  020 - ME: Matter Under Advisement  9/30/2019   
9/27/2019  NOT - Notice  10/1/2019   
NOTE: PLAINTIFFS’ NOTICE TO THE CLERK OF THE COURT RE: COURT REPORTER 
9/26/2019  REL - Reply  9/30/2019   
NOTE: Defendants Platinum Training, LLC, Charles and Amy Oddo's Reply in Support of Motion for Separate Trials 
9/26/2019  REL - Reply  9/30/2019   
NOTE: Reply in Support of: Defendants Platinum Training, LLC, Charles and Amy Oddo's Motion for Summary Judgment on Negligence Claims 
9/26/2019  OBJ - Objection/Opposition.  9/30/2019   
NOTE: Platinum Defendants' And Oddo Defendants' Response And Objections To Plaintiffs' Statement Of Facts In Support Of Their Response To Defendants Platinum, Charles And Amy Oddo's Motion For Summary Judgment On Negligence Claims 
9/26/2019  NOT - Notice  9/30/2019   
NOTE: PLAINTIFF CHRIS MCHENRY’S NOTICE OF ACCEPTANCE OF OFFER OF JUDGMENT 
9/24/2019  PJI - Proposed Jury Instructions  9/27/2019   
NOTE: Defendants Platinum Training, LLC, Charles and Amy Oddo's FIRST Supplement TO Requested Jury Instructions 
9/20/2019  SOF - Statement Of Facts  9/25/2019   
NOTE: PLAINTIFFS’ STATEMENT OF FACTS IN SUPPORT OF RESPONSE TO PLATINUM DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT ON NEGLIGENCE CLAIMS 
9/20/2019  RES - Response  9/25/2019   
NOTE: PLAINTIFFS’ RESPONSE TO DEFENDANTS PLATINUM TRAINING, LLC, CHARLES AND AMY ODDO’S MOTION FOR SUMMARY JUDGMENT ON NEGLIGENCE CLAIMS 
9/20/2019  023 - ME: Order Entered By Court  9/20/2019   
9/19/2019  005 - ME: Hearing  9/19/2019   
9/18/2019  RES - Response  9/23/2019   
NOTE: PLAINTIFFS’ RESPONSE TO THE PLATINUM DEFENDANTS’ MOTION FOR SEPARATE TRIALS 
9/18/2019  AFS - Affidavit Of Service  9/25/2019   
9/13/2019  MFR - Motion For Reconsideration  9/17/2019   
NOTE: DEFENDANTS PLATINUM TRAINING, LLC, CHARLES ODDO, AND AMY ODDO’S MOTION FOR RECONSIDERATION OF MOTION TO SUBSTITUTE THE ESTATE OF FRANCES MATTIUSSI 
9/13/2019  NOT - Notice  9/18/2019   
NOTE: Defendants' Brief Re: Whether "Concern" About The Identity Of The Cremated Remains Is A Claim 
9/13/2019  MEM - Memorandum  9/18/2019   
NOTE: TRIAL MEMORANDUM RE: PLAINTIFFS’ CLAIM CONCERNING THE FEAR REGARDING THE IDENTITY OF DONORS’ CREMAINS 
9/11/2019  ORD - Order  9/11/2019   
NOTE: SUBSTITUTING PERSONAL REPRESENATIVE OF THE ESTATE OF FRANCES MATTIUSSI FOR PLAINTIFF FRANCES MATTIUSSI 
9/11/2019  NOT - Notice  9/16/2019   
NOTE: DEFENDANTS PLATINUM TRANING, LLC, CHARLES ODDO, AMY ODDO AND STEPHEN GORE’S NOTICE OF SERVICE OF OFFERS OF JUDGMENT 
9/11/2019  NOT - Notice  9/16/2019   
NOTE: DEFENDANTS PLATINUM TRANING, LLC, CHARLES ODDO, AND AMY ODDO’S NOTICE OF SERVICE OF OFFERS OF JUDGMENT 
9/10/2019  AFS - Affidavit Of Service  9/19/2019   
9/10/2019  094 - ME: Oral Argument Set  9/10/2019   
9/5/2019  MOT - Motion  9/10/2019   
NOTE: MOTION TO SUBSTITUTE PERSONAL REPRESENATIVE OF THE ESTATE OF FRANCES MATTIUSSI FOR PLAINTIFF FRANCES MATTIUSSI 
9/4/2019  019 - ME: Ruling  9/4/2019   
9/4/2019  NOT - Notice  9/5/2019   
NOTE: Defendants Platinum Training, LLC, Charles Oddo, Amy Oddo's Addendum re Requested Jury Instructions and Verdict Forms 
9/4/2019  MOT - Motion  9/6/2019   
NOTE: Defendants Platinum Training, LLC, Charles Oddo, Amy Oddo's Motion for Separate Trials 
9/4/2019  NAR - Notice Of Appearance  9/6/2019   
NOTE: PLAINTIFFS’ NOTICE OF APPEARANCE 
9/4/2019  NOT - Notice  9/6/2019   
NOTE: SPECIAL VERDICT FORM—ALL CLAIMS EXCEPT RACKETEERING (SEPARATE FOR EACH INDIVIDUAL PLAINTIFF, EXCEPT PLAINTIFFS CULVER, HANSEN, STAUFFER) 
9/4/2019  NOT - Notice  9/6/2019   
NOTE: PROPOSED VOIR DIRE QUESTIONS 
9/4/2019  NOT - Notice  9/6/2019   
NOTE: SPECIAL INTERROGATORIES (FOR USE WITH BOTH GENERAL OR SPECIAL VERDICT FORMS) 
9/3/2019  MOT - Motion  9/5/2019   
NOTE: Defendants' Motion Requesting Court Reporter for Pre-Trial Conference 
8/28/2019  RES - Response  8/29/2019   
NOTE: RESPONSE TO PLAINTIFFS’ MOTION IN LIMINE NUMBER 4 RE: IN LIMINE REQUEST FOR PROHIBITION OF “BLAME THE MESSENGER” ARGUMENT FOR THIRD PARTY LIABILITY OF NEWS AND LAW ENFORCEMENT ORGANIZATIONS WITHOUT LEGAL OR EXPERT SUPPORT 
8/28/2019  RES - Response  8/29/2019   
NOTE: Response To Plaintiffs' Motion In Limine Number 2 Re: Allegations Of The Complaint Are Not Evidence 
8/28/2019  RES - Response  8/29/2019   
NOTE: Response To Plaintiffs' Motion In Limine Number 1 Re: Prohibition On Mixing Differing Burdens Of Proof 
8/28/2019  RES - Response  8/29/2019   
NOTE: Response To Plaintiffs' Motion In Limine Number 3 Re: In Limine Request For Prohibition On Invading The Attorney-Client Privilege 
8/28/2019  RES - Response  8/29/2019   
NOTE: Response To Plaintiffs' Motion In Limine Number 5 Re: Certain Defendants' Failure To Disclose Documents 
8/28/2019  PJI - Proposed Jury Instructions  8/29/2019   
NOTE: PLAINTIFFS’ PROPOSED JURY INSTRUCTIONS 
8/28/2019  NOT - Notice  8/29/2019   
NOTE: DEFENDANTS PLATINUM TRAINING, LLC, CHARLES AND AMY ODDO’s REQUESTED VOIR DIRE AND JURY QUESTIONNAIRE 
8/28/2019  PJI - Proposed Jury Instructions  8/30/2019   
NOTE: DefendantS PLATINUM TRAINING, LLC, CHARLES AND AMY ODDO'S REQUESTED JURY INSTRUCTIONS AND VERDICT FORMS 
8/28/2019  STA - Statement  8/30/2019   
NOTE: Joint PRETRIAL STATEMENT 
8/26/2019  RES - Response  8/27/2019   
NOTE: PLAINTIFFS’ RESPONSE TO PLATINUM DEFENDANTS’ MOTION IN LIMINE NUMBER 3 RE: PHOTOGRAPHS OF ANATOMICAL SPECIMENS SEIZED IN JANUARY 2014 RAID 
8/26/2019  RES - Response  8/28/2019   
NOTE: PLAINTIFFS’ RESPONSE TO PLATINUM DEFENDANTS MOTION IN LIMINE NUMBER 1 RE: DEPARTMENT OF DEFENSE TESTING AND MEMORANDUM 
8/26/2019  RES - Response  8/28/2019   
NOTE: PLAINTIFFS’ RESPONSE TO PLATINUM DEFENDANTS MOTION IN LIMINE NUMBER 2 RE: SPECULATION INVOLVING CREMATED REMAINS 
8/26/2019  RES - Response  8/28/2019   
NOTE: PLAINTIFFS’ RESPONSE TO PLATINUM TRAINING, LLC, CHARLES ODDO, AND AMY ODDO’S MOTION IN LIMINE NO. 5 RE: PUNITIVE DAMAGES 
8/26/2019  RES - Response  8/28/2019   
NOTE: PLAINTIFFS’ RESPONSE TO PLATINUM DEFENDANTS’ MOTION IN LIMINE NUMBER 4 TO EXCLUDE TESTIMONY OF FBI AGENT MARK CWYNAR 
8/23/2019  ORD - Order  8/26/2019   
NOTE: EXTENDING TIME TO FILE JOINT PRETRIAL STATEMENT 
8/23/2019  NOT - Notice  8/27/2019   
NOTE: NOTICE OF ERRATA TO PLAINTIFFS’ SUPPLEMENTAL STATEMENT OF FACTS NO. 42 
8/22/2019  AFS - Affidavit Of Service  8/28/2019   
8/22/2019  NAR - Notice Of Appearance  8/23/2019   
NOTE: Notice of Appearance 
8/21/2019  AFS - Affidavit Of Service  8/28/2019   
8/21/2019  RES - Response  8/23/2019   
NOTE: PLAINTIFFS’ RESPONSE TO THE PLATINUM DEFENDANTS’ MOTION FOR RECONSIDERATION 
8/21/2019  SOF - Statement Of Facts  8/23/2019   
NOTE: PLAINTIFFS’ SUPPLEMENTAL STATEMENT OF FACTS 
8/20/2019  SOF - Statement Of Facts  8/22/2019   
NOTE: Defendants Platinum, Amy Oddo and Charles Oddo's Separate Statement Of Facts In Support Of Their Motions For Summary Judgment On Negligence Claims 
8/20/2019  MSJ - Motion For Summary Judgment  8/22/2019   
NOTE: Defendants Platinum Training, LLC, Charles and Amy Oddo's Motion For Summary Judgment On Negligence Claims 
8/20/2019  AFS - Affidavit Of Service  8/26/2019   
8/14/2019  PHO - Pro Hac Vice Order  8/14/2019   
NOTE: OF DANA FOX 
8/14/2019  029 - ME: Status Conference  8/14/2019   
8/12/2019  MIL - Motion In Limine  8/14/2019   
NOTE: PLAINTIFFS’ MOTION IN LIMINE NUMBER 3 IN LIMINE REQUEST FOR PROHIBITION ON INVADING THE ATTORNEY-CLIENT PRIVILEDGE 
8/12/2019  MIL - Motion In Limine  8/14/2019   
NOTE: DEFENDANTS PLATINUM TRAINING, LLC, CHARLES ODDO, AND AMY ODDO’S MOTION IN LIMINE NUMBER 5 RE: PUNITIVE DAMAGES 
8/12/2019  MIL - Motion In Limine  8/14/2019   
NOTE: PLAINTIFFS’ MOTION IN LIMINE NUMBER 5 RE: CERTAIN DEFENDANTS’ FAILURE TO DISCLOSE DOCUMENTS 
8/12/2019  MIL - Motion In Limine  8/14/2019   
NOTE: Defendants Platinum Training, LLC, Charles Oddo, and Amy Oddo's Motion In Limine Number 4 Re: Mark Cwynar And Other Irrelevant, Unfairly Prejudicial And Waste Of Time Evidence 
8/12/2019  MIL - Motion In Limine  8/14/2019   
NOTE: PLAINTIFFS’ MOTION IN LIMINE NUMBER 2 RE: ALLEGATIONS OF THE COMPLAINT ARE NOT EVIDENCE 
8/12/2019  MIL - Motion In Limine  8/14/2019   
NOTE: PLAINTIFFS’ MOTION IN LIMINE NUMBER 4 IN LIMINE REQUEST FOR PROHIBITION OF “BLAME THE MESSENGER” ARGUMENT FOR THIRD PARTY LIABILITY OF NEWS AND LAW ENFORCEMENT ORGANIZATIONS WITHOUT LEGAL OR EXPERT SUPPORT 
8/12/2019  MIL - Motion In Limine  8/14/2019   
NOTE: DEFENDANTS PLATINUM TRAINING, LLC, CHARLES ODDO, AND AMY ODDO’S MOTION IN LIMINE NUMBER 3 RE: PHOTOGRAPHS OF ANATOMICAL SPECIMENS SEIZED IN JANUARY 2014 RAID 
8/12/2019  MOT - Motion  8/12/2019   
NOTE: Motion and Consent of Local Counsel for Pro Hac Vice Admission of Dana Fox 
8/12/2019  MIL - Motion In Limine  8/13/2019   
NOTE: Defendants Platinum Training, LLC, Charles Oddo, and Amy Oddo's Motion In Limine Number 1 Re: Department Of Defense Testing AND MEMORANDUM 
8/12/2019  MIL - Motion In Limine  8/13/2019   
NOTE: PLAINTIFFS’ MOTION IN LIMINE NUMBER 1 RE: PROHIBITION ON MIXING DIFFERING BURDENS OF PROOF 
8/12/2019  MIL - Motion In Limine  8/13/2019   
NOTE: Defendants Platinum Training, LLC, Charles Oddo, and Amy Oddo's Motion In Limine Number 2 Re: Speculation Involving Cremated Remains 
8/8/2019  019 - ME: Ruling  8/8/2019   
8/7/2019  MOT - Motion  8/8/2019   
NOTE: Stipulated Motion to Extend Deadline to File Motions in Limine 
8/7/2019  ORD - Order  8/8/2019   
NOTE: EXTENDING DEADLINE TO FILE MOTIONS IN LIMINE 
8/5/2019  MOT - Motion  8/6/2019   
NOTE: Defendants Platinum Traning, LLC, Charles Oddo and Amy Oddo's Motion for Leave to File a Motion for Summary Judgment on Negligence Claims 
8/5/2019  MFR - Motion For Reconsideration  8/6/2019   
NOTE: Defendant Platinum Training, LLC's Motion for Reconsideration on Vicarious Liability Under Theory of Respondeat Superior 
7/22/2019  028 - ME: Status Conference Set  7/22/2019   
7/8/2019  STA - Statement  7/9/2019   
NOTE: Rule 25 Statement Noting the Death of Plaintiff Francis Mattiussi 
7/8/2019  STA - Statement  7/10/2019   
NOTE: Rule 25 Statement Noting the Death of Plaintiff Suzanne Beecher 
7/5/2019  028 - ME: Status Conference Set  7/5/2019   
6/19/2019  005 - ME: Hearing  6/19/2019   
6/3/2019  ALT - Appeals Letter Of Transmittal  6/5/2019   
6/3/2019  CAO - Court Of Appeals Order  6/5/2019   
NOTE: ORDER DISMISSING APPEAL 
5/31/2019  NNF - Not Of Non-Parties At Fault  6/4/2019   
NOTE: DEFENDANTS PLATINUM MEDICAL, LLC, PLATINUM MEDICAL, INC., PLATINUM TRAINING, LLC, CHARLES ODDO, AND AMY ODDO’S Notice of Non-Parties At Fault 
5/28/2019  REL - Reply  5/30/2019   
NOTE: Oddo and Platinum Defendants' Reply to Their Motion to Exclude Expert Testimony of John Nicoletti 
5/28/2019  REL - Reply  5/30/2019   
NOTE: ODDO AND PLATINUM DEFENDANTS’ REPLY TO THEIR MOTION TO EXCLUDE CERTAIN EXPERT TESTIMONY OF ANGELA MCARTHUR AND BRANDI SCHMITT 
5/28/2019  REL - Reply  5/30/2019   
NOTE: Platinum Defendants Reply in Support of Motion for Summary Judgment on all Claims by all Plaintiffs 
5/28/2019  REL - Reply  5/30/2019   
NOTE: DEFENDANT CHARLES AND AMY ODDO’S REPLY IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT ON ALL CLAIMS BY ALL PLAINTIFFS 
5/28/2019  OBJ - Objection/Opposition.  5/30/2019   
NOTE: PLATINUM DEFENDANTS’ AND ODDO DEFENDANTS’ OBJECTIONS TO PLAINTIFFS’ COMBINED STATEMENT OF FACTS IN SUPPORT OF THEIR RESPONSES TO DEFENDANTS PLATINUM, CHARLES AND AMY ODDO’S MOTIONS FOR SUMMARY JUDGMENT 
5/17/2019  ANS - Answer  5/20/2019   
NOTE: Defendants Platinum Medical, LLC, Platinum Medical, Inc., Platinum Training, LLC, Charles Oddo, and Amy Oddo's Answer to the Third Amended Complaint 
5/14/2019  ORD - Order  5/14/2019   
NOTE: EXTENDING DEADLINE FOR DEFENDANTS ODDO AND PLATINUM TO FILE THEIR REPLIES REGARDING THE TWO PENDING MOTIONS TO EXCLUDE EXPERT TESTIMONY 
5/13/2019  NAR - Notice Of Appearance  5/13/2019   
NOTE: Notice of Appearance 
5/10/2019  STP - Stipulation  5/13/2019   
NOTE: Stipulation to Extend Deadline for Defendants Oddo and Platinum to File Their Replies Regarding the Two Pending Motions to Exclude Expert Testimony 
5/7/2019  ORD - Order  5/7/2019   
NOTE: ORDER RE: MOTION FOR LEAVE TO EXCEED PAGE LIMITATION ON THE PLATINUM AND ODDOS’ MOTIONS FOR SUMMARY JUDGMENT AND THE MOTIONS TO EXCLUDE 
5/6/2019  RES - Response  5/7/2019   
NOTE: PLAINTIFFS’ RESPONSE TO PLATINUM DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT 
5/6/2019  RES - Response  5/7/2019   
NOTE: PLAINTIFFS’ RESPONSE TO ODDO DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT 
5/6/2019  RES - Response  5/7/2019   
NOTE: RESPONSE TO ODDO AND PLATINUM DEFENDANTS’ MOTION TO EXCLUDE EXPERT TESTIMONY OF ANGELA MCARTHUR AND BRANDI SCHMITT 
5/6/2019  RES - Response  5/7/2019   
NOTE: PLAINTIFFS’ RESPONSE TO ODDO AND PLATINUM DEFENDANTS’ MOTION TO EXCLUDE EXPERT TESTIMONY OF JOHN NICOLETTI 
5/6/2019  SOF - Statement Of Facts  5/7/2019   
NOTE: PLAINTIFFS’ COMBINED STATEMENT OF FACTS IN SUPPORT OF THEIR RESPONSES TO DEFENDANTS PLATINUM, CHARLES AND AMY ODDO’S MOTIONS FOR SUMMARY JUDGMENT 
5/3/2019  MOT - Motion  5/6/2019   
NOTE: MOTION FOR LEAVE TO EXCEED PAGE LIMITATION ON THE PLATINUM AND ODDOS’ MOTIONS FOR SUMMARY JUDGMENT AND THE MOTIONS TO EXCLUDE EXPERT TESTIMONY 
5/1/2019  CAN - Credit Memo Appearance Fee Paid  5/2/2019   
NOTE: Credit Memo/Appearance Fee Paid 
5/1/2019  029 - ME: Status Conference  5/1/2019   
4/30/2019  AMC - Amended Complaint  5/1/2019   
NOTE: PLAINTIFFS’ THIRD AMENDED COMPLAINT 
4/29/2019  028 - ME: Status Conference Set  4/29/2019   
4/24/2019  RES - Response  4/25/2019   
NOTE: Oddo and Platinum Defendant's Response to Plaintiffs' Motion for Leave to Amend Complaint 
4/11/2019  094 - ME: Oral Argument Set  4/11/2019   
4/10/2019  STP - Stipulation  4/11/2019   
NOTE: STIPULATION TO EXTEND PLAINTIFFS’ RESPONSE TO DEFENDANTS’ MOTION TO EXCLUDE EXPERT TESTIMONY OF JOHN NICOLETTI, ANGELA MCARTHUR AND BRANDI SCHMITT 
4/8/2019  ORD - Order  4/8/2019   
NOTE: granting leave to the Oddos to exceed the Local Rules page limitation, and may file a Motion for Summary Judgment consisting of up to nineteen pages 
4/5/2019  MTA - Motion To Amend  4/8/2019   
NOTE: PLAINTIFFS’ MOTION FOR LEAVE TO AMEND COMPLAINT TO CONFORM TO EVIDENCE ESTABLISHED IN DISCOVERY 
4/5/2019  MSJ - Motion For Summary Judgment  4/8/2019   
NOTE: Platinum Defendants' Motion for Summary Judgment on All Claims by All Plaintiffs 
4/5/2019  MSJ - Motion For Summary Judgment  4/8/2019   
NOTE: Defendants Charles and Amy Oddo's Motion for Summary Judgment on All Claims by All Plaintiffs 
4/5/2019  MOT - Motion  4/8/2019   
NOTE: Oddo and Platinum Defendants' Motion to Exclude Expert Testimony of John Nicoletti 
4/5/2019  SOF - Statement Of Facts  4/8/2019   
NOTE: Defendants Platinum, Amy Oddo and Charles Oddo's Omnibus Separate Statement of Facts in Support of Their Motions for Summary Judgment 
4/5/2019  MOT - Motion  4/8/2019   
NOTE: ODDO AND PLATINUM DEFENDANTS’ MOTION TO EXCLUDE CERTAIN EXPERT TESTIMONY OF ANGELA MCARTHUR AND BRANDI SCHMITT 
4/4/2019  MOT - Motion  4/5/2019   
NOTE: Motion for Leave to Exceed Page Limitation on the Oddos' Motion for Summary Judgment 
4/2/2019  089 - ME: Trial Setting  4/2/2019   
4/1/2019  CAR - Court Of Appeals Receipt  4/2/2019   
NOTE: C2C TRANSMISSION RECEIPT 
4/1/2019  AIX - Appeals Index  4/2/2019   
NOTE: ELECTRONIC INDEX OF RECORD 
3/29/2019  ORD - Order  3/29/2019   
NOTE: that the deadline for the Parties to file Dispositive 2I Motions and Motions to Exclude Expert Testimony shall be April 5, 2019 
3/29/2019  ODI - Order Of Dismissal  3/29/2019   
NOTE: with prejudice Illinois Defendants ONLY 
3/29/2019  LET - Letter  4/1/2019   
3/27/2019  MOT - Motion  3/28/2019   
NOTE: Stipulated Motion to Extend Deadlines for Dispositive Motions and Motions to Exclude Expert Testimony 
3/26/2019  005 - ME: Hearing  3/26/2019   
3/14/2019  028 - ME: Status Conference Set  3/14/2019   
3/5/2019  019 - ME: Ruling  3/5/2019   
3/5/2019  NOT - Notice  3/6/2019   
NOTE: Notice of Lodging 
2/28/2019  NOT - Notice  3/1/2019   
NOTE: NotICE of Transcript Order 
2/22/2019  023 - ME: Order Entered By Court  2/22/2019   
2/20/2019  AAE - Application/Affidavit And Entry Of Default  2/21/2019   
NOTE: Application for Entry of Default by Hearing 
2/20/2019  AFS - Affidavit Of Service  2/21/2019   
NOTE: Affidavit of Service of Process UPON DEFENDANTS ARTHUR AND ELIZABETH RATHBURN 
2/20/2019  AAE - Application/Affidavit And Entry Of Default  2/21/2019   
NOTE: APPLICATION FOR ENTRY OF DEFAULT AGAINST DEFENDANT ARTHUR AND ELIZABETH RATHBURN 
2/20/2019  SOC - Statement Of Costs  2/21/2019   
NOTE: VERIFIED statement of costs 
2/20/2019  NAP - Notice Of Appeal  2/21/2019   
NOTE: Notice of Appeal // EFILE BILLING $100 
2/5/2019  005 - ME: Hearing  2/5/2019   
2/5/2019  REP - Report  2/6/2019   
NOTE: SPECIAL DISCOVERY MASTER’S REPORT OF JANUARY 31, 2019 CONFERENCE 
2/5/2019  NOT - Notice  2/6/2019   
NOTE: Notice of Lodging 
2/4/2019  029 - ME: Status Conference  2/4/2019   
1/22/2019  ORD - Order  1/22/2019   
NOTE: GRANTING STIPULATION TO EXTEND PAGE LIMIT OF ILLINOIS DEFENDANTS’ REPLY IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT ON THEIR CLAIM THAT THIS COURT LACKS PERSONAL JURISDICTION OVER THEM 
1/17/2019  REL - Reply  1/17/2019   
NOTE: REPLY OF DEFENDANTS BIOLOGICAL RESOURCE CENTER OF ILLINOIS, LLC, DONALD A. GREENE AND DONALD A. GREENE II IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT ON THEIR CLAIM THAT THIS COURT LACKS PERSONAL JURISDICTION OVER THEM 
1/17/2019  STP - Stipulation  1/18/2019   
NOTE: Stipulation to Extend Page Limit OF ILLINOIS DEFENDANTS’ REPLY IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT ON THEIR CLAIM THAT THIS COURT LACKS PERSONAL JURISDICTION OVER THEM 
1/4/2019  RES - Response  1/7/2019   
NOTE: PLAINTIFF’S RESPONSE TO BIOLOGICAL RESOURCE CENTER OF ILLINOIS, LLC., DONALD GREENE SR., AND DONALD GREENE JR’S MOTION FOR PARTIAL SUMMARY JUDGMENT FOR LACK OF PERSONAL JURISDICTION 
1/3/2019  STP - Stipulation  1/4/2019   
NOTE: STIPULATED ORDER EXTENDING PAGE LIMIT OF PLAINTIFF’S RESPONSE TO MOTION FOR PARTIAL SUMMARY JUDGMENT 
12/17/2018  023 - ME: Order Entered By Court  12/17/2018   
12/12/2018  NOT - Notice  12/12/2018   
NOTE: Plaintiffs' Notice of Removal of Action From Consolidated Matter 
11/14/2018  PHO - Pro Hac Vice Order  11/14/2018   
11/8/2018  PHA - Pro Hac Vice Application  11/9/2018   
NOTE: MOTION TO ASSOCIATE COUNSEL PRO HAC VICE 
11/1/2018  020 - ME: Matter Under Advisement  11/1/2018   
10/31/2018  028 - ME: Status Conference Set  10/31/2018   
10/29/2018  OBJ - Objection/Opposition.  10/30/2018   
NOTE: Opposition of Defendants BIOLOGICAL RESOURCE CENTER OF ILLINOIS, LLC., DONALD A. GREENE AND DONALD A. GREENE II to Plaintiffs' Request and Amended Request for Rule 56(d) Relief and for Expedited Hearing 
10/26/2018  REQ - Request  10/29/2018   
NOTE: AMENDED REQUEST FOR RULE 56(d) RELIEF AND FOR EXPEDITED HEARING 
10/25/2018  REQ - Request  10/25/2018   
NOTE: REQUEST FOR RULE 56(d) RELIEF AND FOR EXPEDITED HEARING 
10/5/2018  MSJ - Motion For Summary Judgment  10/5/2018   
NOTE: MOTION OF DEFENDANTS BIOLOGICAL RESOURCE CENTER OF ILLINOIS, LLC., DONALD A. GREENE AND DONALD A. GREENE II FOR PARTIAL SUMMARY JUDGMENT ON THEIR CLAIM THAT THIS COURT LACKS PERSONAL JURISDICTION 
8/28/2018  NOT - Notice  8/29/2018   
NOTE: NOTICE OF ACCEPTANCE AND AFFIDAVIT OF BARRY C. SCHNEIDER PURSUANT TO RULE 53(A)(2) 
8/28/2018  NOT - Notice  8/29/2018   
NOTE: Special Discovery Master's Notice of First Meeting and Oral Argument On Fulling Briefed Pending Motions 
8/24/2018  023 - ME: Order Entered By Court  8/24/2018   
8/24/2018  028 - ME: Status Conference Set  8/24/2018   
8/17/2018  JSR – Joint Scheduling Report  8/20/2018   
NOTE: PLAINTIFFS AND ILLINOIS DEFENDANTS’ JOINT REPORT PURSUANT TO THIS COURT’S JUNE 18, 2018 MINUTE ENTRY 
8/15/2018  ORD - Order  8/16/2018   
NOTE: EXTENDING EXPERT OPINION DISCLOSURE DEADLINE 
8/8/2018  REL - Reply  8/10/2018   
NOTE: DEFENDANTS’ BIOLOGICAL RESOURCE CENTER, LLC, DONALD A. GREENE AND DONALD A. GREENE II REPLY IN SUPPORT OF MOTION TO SEVER 
8/8/2018  REL - Reply  8/10/2018   
NOTE: REPLY TO DEFENDANTS’ RESPONSE TO MOTION TO EXTEND EXPERT OPINION DISCLOSURE DEADLINE BY THIRTY (30) DAYS 
8/1/2018  RES - Response  8/2/2018   
NOTE: RESPONSE TO BRCIL DEFENDANTS’ MOTION TO SEVER 
8/1/2018  OBJ - Objection/Opposition.  8/2/2018   
NOTE: Defendants Platinum/Oddo/Brcil/Greene's Joint Opposition to Plaintiffs' Motion to Extend Expert Opinion Disclosure Deadline by Thirty Days 
7/23/2018  MOT - Motion  7/25/2018   
NOTE: DEFENDANTS PLATINUM / ODDO’S JOINDER IN DEFENDANT BRCIL’S MOTION TO SEVER 
7/20/2018  MOT - Motion  7/23/2018   
NOTE: MOTION TO EXTEND EXPERT OPINION DISCLOSURE DEADLINE BY THIRTY (30) DAYS 
7/18/2018  MOT - Motion  7/19/2018   
NOTE: DEFENDANTS’ BIOLOGICAL RESOURCE CENTER, LLC, DONALD A. GREENE AND DONALD A. GREENE II MOTION TO SEVER 
7/3/2018  NOT - Notice  7/6/2018   
NOTE: Notice of AgreED Discovery Master 
6/27/2018  028 - ME: Status Conference Set  6/27/2018   
6/1/2018  AFS - Affidavit Of Service  6/6/2018   
5/10/2018  NOT - Notice  5/11/2018   
NOTE: NOTICE OF CHANGE OF NAME OF FIRM AND ADDRESS AND DISASSOCIATE PRO HAC VICE CO-COUNSEL 
4/25/2018  019 - ME: Ruling  4/25/2018   
4/16/2018  019 - ME: Ruling  4/16/2018   
4/13/2018  RTM - Returned Mail or Returned/ReMailed Mail  4/13/2018   
4/9/2018  REL - Reply  4/11/2018   
NOTE: PLAINTIFFS' REPLY TO LINDA OLSON'S OPPOSITION TO PLAINTIFFS' MOTION FOR CONTEMPT PURSUANT TO RULE 45(f) 
4/2/2018  RES - Response  4/4/2018   
NOTE: NON-PARTY LINDA OLSON’S RESPONSE IN OPPOSITION TO PLAINTIFFS’ MOTION FOR CONTEMPT PURSUANT TO RULE 45(f) 
3/28/2018  028 - ME: Status Conference Set  3/28/2018   
3/27/2018  SCO – Scheduling Order  3/27/2018   
NOTE: AMENDED 
3/20/2018  023 - ME: Order Entered By Court  3/20/2018   
3/16/2018  JSR – Joint Scheduling Report  3/19/2018   
NOTE: Joint Report 
3/14/2018  MOT - Motion  3/16/2018   
NOTE: PLAINTIFFS’ MOTION FOR CONTEMPT PURSUANT TO RULE 45(f) 
2/28/2018  REL - Reply  3/1/2018   
NOTE: PLAINTIFFS’ REPLY TO DEFENDANT’S RESPONSE IN OPPOSITION TO PLAINTIFFS’ FEE APPLICATION 
2/21/2018  RES - Response  2/22/2018   
NOTE: Response In Opposition to Plaintiffs' Fee Application 
2/19/2018  NAR - Notice Of Appearance  2/20/2018   
NOTE: Notice of Appearance 
2/15/2018  REL - Reply  2/15/2018   
NOTE: Plaintiffs' Reply To Platinum Defendants' Response In Opposition To The Plaintiffs' Motion To Consolidate 
2/7/2018  RES - Response  2/7/2018   
NOTE: DEFENDANTS PLATINUM MEDICAL, LLC, PLATINUM MEDICAL, INC., PLATINUM TRAINING, LLC, CHARLES ODDO AND AMY ODDO'S RESPONSE IN OPPOSITION TO PLAINTIFFS' MOTION TO CONSOLIDATE 
2/3/2018  REL - Reply  2/13/2018   
NOTE: PLAINTIFFS’ REPLY TO ILLINOIS DEFENDANTS’ RESPONSE AND OBJECTIONS TO THE PLAINTIFFS’ MOTION TO CONSOLIDATE 
2/2/2018  AAF - Application For Attorney Fees  2/6/2018   
NOTE: PLAINTIFFS Application for AttORNEy Fees and Costs AWARDED BY THIS COURT IN ITS' JANUARY 12, 2018 ORDER 
1/29/2018  021 - ME: Nunc Pro Tunc Order  1/29/2018   
1/26/2018  RES - Response  1/29/2018   
NOTE: ILLINOIS DEFENDANTS’ RESPONSE AND OBJECTIONS TO THE PLAINTIFFS’ MOTION TO CONSOLIDATE 
1/25/2018  028 - ME: Status Conference Set  1/25/2018   
1/19/2018  MCD - Motion To Consolidate  1/23/2018   
NOTE: Plaintiffs' Motion to Consolidate Case with Suzanne Beecher, Surviving Spouse of Brent Beecher, et al. v. Biological Resource Center, Inc., et al., Case #: CV2015-013391 
1/17/2018  ORD - Order  1/17/2018   
NOTE: STIPULATED PROTECTIVE ORDER 
1/11/2018  NWA - Notice Withdrawal Of Attorney  1/12/2018   
NOTE: PLAINTIFFS’ NOTICE TO DISASSOCIATE MICHAEL J. PONZO AS COUNSEL OF RECORD FOR PLAINTIFFS 
1/10/2018  STP - Stipulation  1/11/2018   
NOTE: Joint Request for Entry of Stipulated Protective Order 
1/5/2018  JSR – Joint Scheduling Report  1/9/2018   
NOTE: PLAINTIFFS AND ILLINOIS DEFENDANTS' JOINT REPORT PURSUANT TO THIS COURT'S DECEMBER 12, 2017 MINUTE ENTRY 
12/14/2017  RES - Response  12/15/2017   
NOTE: Response 
12/13/2017  023 - ME: Order Entered By Court  12/13/2017   
12/11/2017  023 - ME: Order Entered By Court  12/11/2017   
12/11/2017  MFR - Motion For Reconsideration  12/12/2017   
NOTE: Motion for Reconsideration AND CLARIFICATION 
12/6/2017  REQ - Request  12/6/2017   
NOTE: PLAINTIFFS’ REQUEST FOR A COURT REPORTER 
11/29/2017  NDE - Notice Of Deposition  11/30/2017   
NOTE: PLAINTIFF'S NOTICE OF VIDEOTAPED DEPOSITION OF BENJAMIN WINTERS 
11/9/2017  094 - ME: Oral Argument Set  11/9/2017   
11/3/2017  REL - Reply  11/3/2017   
NOTE: REPLY IN SUPPORT OF PLAINTIFFS’ MOTION FOR SANCTIONS AGAINST BIOLOGICAL RESOURCE CENTER OF ILLINOIS, AND DONALD GREENE 
10/27/2017  MOT - Motion  10/27/2017   
NOTE: Motion for Entry of Protective Order 
10/25/2017  RES - Response  10/26/2017   
NOTE: DEFENDANTS BIOLOGICAL RESOURCE CENTER OF ILLINOIS, LLC, DONALD A. GREENE AND DONALD A. GREEN II’S RESPONSE TO PLAINTIFFS’ MOTION FOR SANCTIONS 
10/6/2017  MOT - Motion  10/9/2017   
NOTE: MOTION FOR SANCTIONS AGAINST BIOLOGICAL RESOURCE CENTER OF ILLINOIS, AND DONALD GREENE 
9/7/2017  028 - ME: Status Conference Set  9/7/2017   
8/14/2017  AFS - Affidavit Of Service  8/17/2017   
8/10/2017  RTM - Returned Mail or Returned/ReMailed Mail  8/15/2017   
7/18/2017  ORD - Order  7/18/2017   
NOTE: Order 
7/18/2017  ORD - Order  7/18/2017   
NOTE: Order 
7/17/2017  NOT - Notice  7/27/2017   
NOTE: DISCOVERY DISPUTE DOCUMENTS 
7/11/2017  PHO - Pro Hac Vice Order  7/11/2017   
NOTE: Order 
7/5/2017  PHA - Pro Hac Vice Application  7/6/2017   
NOTE: MOTION TO ASSOCIATE COUNSEL PRO HAC VICE 
7/5/2017  MOT - Motion  7/6/2017   
NOTE: Motion to Disassociate DREW R. FERRANDINI AS COUNSEL PRO HAC VICE 
7/5/2017  MOT - Motion  7/6/2017   
NOTE: MOTION TO DIASSOCIATE LINA B MELIDONIAN AS COUNSEL PRO HAC VICE  
6/15/2017  023 - ME: Order Entered By Court  6/15/2017   
6/15/2017  NAR - Notice Of Appearance  6/16/2017   
NOTE: Notice of Appearance 
6/14/2017  023 - ME: Order Entered By Court  6/14/2017   
6/13/2017  MOT - Motion  6/15/2017   
NOTE: TO EXTEND TIME TO RETAIN NEW COUNSEL FOR PLATINUM TRAINING LLC PLATINUM MEDICAL INC AND PLATINUM MEDICAL LLC 
5/24/2017  AFS - Affidavit Of Service  5/31/2017   
NOTE: THE HARTFORD FINANCIAL SERVICES GROUP INC 
5/12/2017  PHO - Pro Hac Vice Order  5/12/2017   
NOTE: ORDER TO ASSOCIATE COUNSEL PRO HAC VICE 
5/10/2017  028 - ME: Status Conference Set  5/10/2017   
5/10/2017  099 - ME: Withdrawal Of Counsel  5/10/2017   
5/9/2017  PHA - Pro Hac Vice Application  5/10/2017   
NOTE: Motion to Associate Counsel Pro Hac Vice 
5/9/2017  SCO – Scheduling Order  5/9/2017   
NOTE: SCHEDULING ORDER 
4/27/2017  NOT - Notice  4/28/2017   
NOTE: PLAINTIFFS, PLATINUM AND ILLINOIS DEFENDANTS’ DISCOVERY PLAN PURSUANT TO THIS COURT’S JANUARY 18, 2017 MINUTE ENTRY 
4/26/2017  MFW - Motion For Withdraw of counsel  4/27/2017   
NOTE: MOTION FOR WITHDRAWAL OF COUNSEL FOR PLATINUM DEFENDANTS 
3/22/2017  028 - ME: Status Conference Set  3/22/2017   
3/16/2017  NOT - Notice  3/20/2017   
3/16/2017  028 - ME: Status Conference Set  3/16/2017   
3/9/2017  CAO - Court Of Appeals Order  3/10/2017   
3/9/2017  ALT - Appeals Letter Of Transmittal  3/10/2017   
3/8/2017  NOT - Notice  3/9/2017   
NOTE: PLAINTIFFS, PLATINUM AND ILLINOIS DEFENDANTS’ DISCOVERY PLAN PURSUANT TO THIS COURT’S JANUARY 18, 2017 MINUTE ENTRY 
1/18/2017  028 - ME: Status Conference Set  1/18/2017   
1/13/2017  PHO - Pro Hac Vice Order  1/13/2017   
NOTE: ORDER re: MOTION TO ASSOCIATE COUNSEL PRO HAC VICE 
1/9/2017  MOT - Motion  1/10/2017   
NOTE: Motion to Associate Counsel pro hac vice  
12/23/2016  CAO - Court Of Appeals Order  12/23/2016   
NOTE: ORDER DECLINING APECIAL ACTION JURISDICTION 
12/22/2016  ANS - Answer  12/23/2016   
NOTE: DEFENDANTS BIOLOGICAL RESOURCE CENTER OF ILLINOIS, LLC, DONALD A. GREENE AND DONALD A. GREENE II ANSWER TO SECOND AMENDED COMPLAINT 
12/19/2016  028 - ME: Status Conference Set  12/19/2016   
12/14/2016  NOT - Notice  12/15/2016   
NOTE: Authority in Support of RespONSE to the Court Order dateD DecEMBER 6, 2016  
12/13/2016  ORD - Order  12/13/2016   
NOTE: ORDER ON SECOND STIPULATION TO EXTEND TIME TO SUPPLEMENT OBEJCTION AND MOTION TO QUASH PLAINTIFFS’ SUPOENA DUCES TECUM 
12/13/2016  RES - Response  12/15/2016   
NOTE: RESPONSE TO THE COURT ORDER DATED DECEMBER 6, 2016 
12/8/2016  STP - Stipulation  12/9/2016   
NOTE: SECOND STIPULATION TO EXTEND TIME TO SUPPLEMENT OBJECTION AND MOTION TO QUASH PLAINTIFFS’ SUBPOENA 
12/8/2016  094 - ME: Oral Argument Set  12/8/2016   
12/5/2016  RES - Response  12/6/2016   
NOTE: PLAINTIFFS’ RESPONSE TO DEFENDANTS BIOLOGICAL RESOURCE CENTER OF ILLINOIS, LLC, DONALD A. GREENE AND DONALD A. GREENE II EXPEDITED MOTION FOR STAY OF PROCEEDINGS PENDING SPECIAL ACTION IN COURT OF APPEALS 
12/2/2016  MOT - Motion  12/6/2016   
NOTE: DEFENDANTS BIOLOGICAL RESOURCE CENTER OF ILLINOIS, LLC, DONALD A. GREENE AND DONALD A. GREENE II EXPEDITED MOTION FOR STAY OF PROCEEDINGS PENDING SPECIAL ACTION IN COURT OF APPEALS 
11/22/2016  JSR – Joint Scheduling Report  11/23/2016   
NOTE: Joint SCHEDULING MEMORANDUM 
11/17/2016  023 - ME: Order Entered By Court  11/17/2016   
11/16/2016  NOT - Notice  11/22/2016   
NOTE: DISCOVERY DISPUTE DOCUMENTS 
11/15/2016  ORD - Order  11/15/2016   
NOTE: ORDER ON STIPULATION TO EXTEND TIME TO SUPPLEMENT OBEJCTION AND MOTION TO QUASH PLAINTIFFS’ SUPOENA DUCES TECUM 
11/9/2016  RES - Response  11/10/2016   
NOTE: RESPONSE TO DEFENDANTS STEPHEN & SALLY GORE’S MOTION TO EXTEND 30 DAY DEADLINE FOR VIDEOTAPED DEPOSITION 
11/7/2016  019 - ME: Ruling  11/7/2016   
11/4/2016  STP - Stipulation  11/7/2016   
NOTE: Stipulation to Extend Time to Supplement Objection and Motion to Quash Plaintiffs' Subpoena 
11/2/2016  NOT - Notice  11/3/2016   
NOTE: Notice of Contacting Arizona Attorney Generals Office Regarding October 24 2016 Order 
10/26/2016  RES - Response  10/27/2016   
NOTE: RESPONSE TO UNFILED MOTION TO MODIFY & DISMISS SUBPOENA DUCES TECUM FOR VIDEOTAPED DEPOSITION OF STEPHEN GORE & SALLY GORE 
10/24/2016  019 - ME: Ruling  10/24/2016   
10/24/2016  REL - Reply  10/25/2016   
NOTE: DEFENDANT DR. BAUER’S REPLY IN SUPPORT OF MOTION TO DISMISS RE: JURISDICTION 
10/24/2016  REL - Reply  10/25/2016   
NOTE: DEFENDANT DR. BAUER’S REPLY IN SUPPORT OF MOTION TO DISMISS RE: IMMUNITY 
10/17/2016  REL - Reply  10/18/2016   
NOTE: REPLY BRIEF OF DEFENDANTS BIOLOGICAL RESOURCE CENTER OF ILLINOIS, LLC, DONALD A. GREENE AND DONALD A. GREENE II IN SUPPORT OF THEIR MOTION TO DISMISS THE SECOND AMENDED COMPLAINT PURSUANT TO RULE 12 (b)(6) OF THE ARIZONA RULES OF CIVIL PROCEDURE BASED ON IMMUNITY FROM LIABILITY ACCORDED DEFENDANTS UNDER TWO ILLINOIS STATUTES AND THE ECONOMIC LOSS DOCTRINE 
10/17/2016  REL - Reply  10/18/2016   
NOTE: REPLY BRIEF OF DEFENDANTS BIOLOGICAL RESOURCE CENTER OF ILLINOIS, LLC, DONALD A. GREENE AND DONALD A. GREENE II IN SUPPORT OF THEIR MOTION TO DISMISS THE SECOND AMENDED COMPLAINT PURSUANT TO RULE 12 (b)(2) OF THE ARIZONA RULES OF CIVIL PROCEDURE REGARDING LACK OF PERSONAL JURISDICTION 
10/5/2016  ORD - Order  10/5/2016   
NOTE: ORDER GRANTING MOTION FOR LEAVE TO EXCEED PAGE LIMIT 
9/30/2016  MOT - Motion  10/3/2016   
NOTE: Motion FOR LEAVE to Exceed Page Limit 
9/30/2016  RES - Response  10/3/2016   
NOTE: PLAINTIFFS’ RESPONSE TO DR. BAUER’S MOTION TO DISMISS PLAINTIFFS’ SECOND AMENDED COMPLAINT RE: JURISDICTION AND RESPONSE TO DEFENDANT DR. BAUER’S JOINDER IN BRCIL’S MOTION TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT (JURISDICTION) 
9/30/2016  RES - Response  10/3/2016   
NOTE: PLAINTIFFS RESPONSE TO DR BAUERS MOTION TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT RE IMMUNITY AND PLAINTIFFS RESPONSE TO DR BAUERS JOINDER IN BRCILS MOTION TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT  
9/30/2016  RES - Response  10/3/2016   
NOTE: PLAINTIFFS' RESPONSE TO MOTION OF DEFENDANTS BIOLOGICAL RESOURCE CENTER OF IILLINOIS, LLC, DONALD A. GREENE, AND DONALD A. GREENE II TO DISMISS THE SECOND AMENDED COMPLANIT PURSUANT TO RULE 12(B)(6) OF THE ARIZONA RULES OF CIVIL PROCEDURE BASED ON IMMUNITY FROM LIABILITY UDER TWO ILLINOIS STATUES AND THE ECONOMIC LOSS DOCTRINE 
9/30/2016  RES - Response  10/3/2016   
NOTE: PLAINTIFFS’ RESPONSE TO DEFENDANTS BIOLOGICAL RESOURCE CENTER OF ILLINOIS, LLC, DONALD A. GREENE, AND DONALD A. GREENE II MOTION [SIC] TO DISMISS THE SECOND AMENDED COMPLAINT PURSUANT TO RULE 12(b)2) OF THE ARIZONA RULES OF CIVIL PROCEDURE REGARDING LACK OF PERSONAL JURISDICTION 
9/23/2016  ANS - Answer  9/26/2016   
NOTE: DEFENDANTS PLATINUM MEDICAL, LLC, PLATINUM MEDICAL, INC., PLATINUM TRAINING, LLC, CHARLES ODDO and AMY ODDO’S ANSWER TO COMPLAINT  
9/16/2016  ORD - Order  9/16/2016   
NOTE: ORDER EXTENDING PAGE LIMIT FOR MOTION TO DISMISS 
9/12/2016  ORD - Order  9/12/2016   
NOTE: ORDER EXTENDING PAGE LIMIT FOR MOTION TO DISMISS 
9/9/2016  MTD - Motion To Dismiss  9/12/2016   
NOTE: DEFENDANT DR. BAUER'S MOTION TO DISMISS PLAINTIFFS' SECOND AMENDED COMPLAINT RE: JURISDICTION AND DEFENDANT DR. BAUER'S JOINDER IN BRCIL'S MOTION TO DISMISS PLAINTIFFS' SECOND AMENDED COMPLAINT (JURTSDICTION) 
9/9/2016  MTD - Motion To Dismiss  9/12/2016   
NOTE: DEFENDANT DR. BAUER'S MOTION TO DISMISS PLAINTIFFS' SECOND AMENDED COMPLAINT Re: IMMUNITY AND DEFENDANT DR. BAUER'S JOINDER IN BRCIL'S MOTION TO DISMISS PLAINTIFFS' SECOND AMENDED COMPLAINT (IAGA) 
9/8/2016  MTD - Motion To Dismiss  9/8/2016   
NOTE: MOTION OF DEFENDANTS BIOLOGICAL RESOURCE CENTER OF ILLINOIS, LLC, DONALD A. GREENE AND DONALD A. GREENE II TO DISMISS THE SECOND AMENDED COMPLAINT PURSUANT TO RULE 12 (b)(6) OF THE ARIZONA RULES OF CIVIL PROCEDURE BASED ON IMMUNITY FROM LIABILITY ACCORDED DEFENDANTS UNDER TWO ILLINOIS STATUTES AND THE ECONOMIC LOSS DOCTRINE 
9/8/2016  MOT - Motion  9/9/2016   
NOTE: ILLINOIS DEFENDANTS MOTION FOR LEAVE TO EXCEED PAGE LIMIT REGARDING MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICITON 
9/8/2016  MDJ - Motion to Dismiss for Lack of Jurisdiction  9/9/2016   
NOTE: MOTION OF DEFENDANTS BIOLOGICAL RESOURCE CENTER OF ILLINOIS, LLC, DONALD A. GREENE AND DONALD A. GREENE II TO DISMISS THE SECOND AMENDED COMPLAINT PURSUANT TO RULE 12 (b)(2) OF THE ARIZONA RULES OF CIVIL PROCEDURE REGARDING LACK OF PERSONAL JURISDICTION 
9/7/2016  MOT - Motion  9/8/2016   
NOTE: ILLINOIS DEFENDANTS MOTION FOR LEAVE TO EXCEED PAGE LIMIT 
9/1/2016  STP - Stipulation  9/1/2016   
NOTE: STIPULATION REGARDING PREDICATE OFFENSE 
8/26/2016  NOT - Notice  8/26/2016   
NOTE: Plaintiffs' Notice of Errata 
8/22/2016  REL - Reply  8/23/2016   
NOTE: Arizona Attorney General's Office's Reply in Support of its Motion to Quash Plaintiff's Subpoena 
8/15/2016  RNM - Returned Mail  8/15/2016   
NOTE: Returned Mail Minute Entry 
8/15/2016  094 - ME: Oral Argument Set  8/15/2016   
8/8/2016  RES - Response  8/9/2016   
NOTE: RESPONSE to ARIZONA ATTORNEY GENERALS OFFICES Objection & Motion to Quash PLAINTIFFS SUBPOENA 
8/4/2016  NOT - Notice  8/5/2016   
NOTE: NOTICE OF FEDERAL BUREAU OF INVESTIGATION RESPONSE TO FREEDOM OF INFORMATION REQUESTS 
7/29/2016  028 - ME: Status Conference Set  7/29/2016   
7/29/2016  PHO - Pro Hac Vice Order  7/29/2016   
NOTE: ORDER re: MOTION TO ASSOCIATE COUNSEL PRO HAC VICE 
7/29/2016  RNM - Returned Mail  7/29/2016   
NOTE: Returned Mail Minute Entry 
7/27/2016  PHA - Pro Hac Vice Application  7/27/2016   
NOTE: Motion to Associate Counsel Pro Hac Vice 
7/21/2016  019 - ME: Ruling  7/21/2016   
7/21/2016  OBJ - Objection/Opposition.  7/22/2016   
NOTE: Arizona Attorney Generals Offices Objection & Motion to Quash Plaintiffs' Subpoena 
7/11/2016  RTM - Returned Mail or Returned/ReMailed Mail  7/14/2016   
7/1/2016  RES - Response  7/5/2016   
NOTE: Response to Motion to Quash Subpoena 
6/28/2016  ORD - Order  6/28/2016   
NOTE: ORDER ON STIPULATION TO EXTEND TIME TO RESPOND TO PLAINTIFFS SUPOENA DUCES TECUM 
6/24/2016  AMC - Amended Complaint  6/27/2016   
NOTE: Second Amended Complaint 
6/20/2016  STP - Stipulation  6/20/2016   
NOTE: Stipulation to Extend Time to Respond to Plaintiffs' Subpoena Duces Tecum 
6/17/2016  RNM - Returned Mail  6/17/2016   
NOTE: Returned Mail Minute Entry 
6/17/2016  MTQ - Motion To Quash  6/20/2016   
NOTE: Motion to Quash Subpoena 
6/2/2016  005 - ME: Hearing  6/2/2016   
5/26/2016  RTM - Returned Mail or Returned/ReMailed Mail  5/26/2016   
5/23/2016  NOT - Notice  5/23/2016   
NOTE: Notice of Association and Appearance as Counsel of Record for Defendant Linda Olson 
5/20/2016  REL - Reply  5/23/2016   
NOTE: REPLY TO PLAINTIFFS' RESPONSE TO F'URR AND BAUER'S MOTION TO STRIKE AND OBJECTION TO PLAINTIFFS' NOTICE OF F'ILING AFFIDAVITS IN SUPPORT OF PLAINTIFFS' RESPONSE TO DEFENDANT FURR AND BAUER'S MOTION TO DISMISS F'OR LACK OF PERSONAL JURISDICTION 
5/20/2016  RES - Response  5/23/2016   
NOTE: DEFENDANT DENNIS F'URR, DO AND MICHAEL BAUER, MD'S RESPONSE TO PLAINTIFFS' MOTION FOR LEAVE TO PROVIDE SUPPLEMENTAL EXIIIBITS IN SUPPORT OF THEIR RESPONSES TO THE ILLINOIS AND COLORADO DEF'ENDANTS' MOTIONS TO DTSMISS PURSUANT TO 12(BX2) 
5/20/2016  REL - Reply  5/23/2016   
NOTE: REPLY TO PLAINTIFFS’ RESPONSE TO FURR AND BAUER’S RULE 19 MOTION TO JOIN PLAINTIFFS AS INDISPENSABLE PARTIES 
5/19/2016  REL - Reply  5/19/2016   
NOTE: PLAINTIFFS’ REPLY IN SUPPORT OF ITS MOTION FOR LEAVE TO PROVIDE SUPPLEMENTAL EXHIBITS IN SUPPORT OF THEIR RESPONSES TO THE ILLINOIS AND COLORADO DEFENDANTS MOTIONS TO DISMISS PURSUANT TO 12(B)(2) ONLY 
5/18/2016  RNM - Returned Mail  5/18/2016   
NOTE: Returned Mail Minute Entry 
5/17/2016  RES - Response  5/18/2016   
NOTE: DEFENDANTS BIOLOGICAL RESOURCE CENTER OF ILLINOIS, LLC, DONALD A. GREENE AND WIFE SANDRA GREENE, DONALD A. GREEN, II AND WIFE ERIN GREENE, MELISSA J. WILLIAMS, A SINGLE PERSON, KURT KLITZKE AND WIFE NANCY KLITZKE AND MOLLIE STATHOPOLOUS AND HUSBAND CHRIS STATHOPOLOUS’ RESPONSE TO PLAINTIFFS’ MOTION FOR LEAVE TO PROVIDE SUPPLEMENTAL EXHIBITS IN SUPPORT OF THEIR RESPONSES TO THE ILLINOIS AND COLORADO DEFENDANTS MOTIONS TO DISMISS PURSUANT TO 12(B)(2) , 
5/16/2016  NOF - Notice Of Filing  5/16/2016   
NOTE: PLAINTIFFS’ NOTICE OF FILING OF AFFIDAVITS IN SUPPORT OF EXHIBITS SUBMITTED IN PLAINTIFFS’ RESPONSE TO DEFENDANTS DR DENNIS FURR AND DR. MICHAEL BAUER’S MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION 
5/16/2016  NOF - Notice Of Filing  5/16/2016   
NOTE: PLAINTIFFS’ NOTICE OF FILING OF AFFIDAVITS IN SUPPORT OF EXHIBITS SUBMITTED IN PLAINTIFFS’ RESPONSE TO DEFENDANTS BIOLOGICAL RESOURCE CENTER OF ILLINOIS, LLC, DONALD A. GREENE AND WIFE SANDRA GREENE, DONALD A. GREENE, II AND WIFE ERIN GREENE, MELISSA J. WILLIAMS, A SINGLE PERSON, KURT KLITZKE AND WIFE NANCY KLITZKE AND MOLLIE STATHOPOLOUS AND HUSBAND CHRIS STATHOPOLOUS’ MOTION TO DISMISS COMPLAINT PURSUANT TO RULES 12(b)(2) and 12(b)(6) A.R.C.P 
5/16/2016  MOT - Motion  5/16/2016   
NOTE: PLAINTIFFS’ MOTION FOR LEAVE TO PROVIDE SUPPLEMENTAL EXHIBITS IN SUPPORT OF THEIR RESPONSES TO THE ILLINOIS AND COLORADO DEFENDANTS MOTIONS TO DISMISS PURSUANT TO 12(B)(2) ONLY 
5/13/2016  ANS - Answer  5/16/2016  Defendant(22)  
NOTE: Defendants response to complaint and affirmative defenses with proof of service-efile billing $237.00 
5/11/2016  311 - ME: 150 Day Minute Entry  5/11/2016   
5/11/2016  RES - Response  5/12/2016   
NOTE: PLAINTIFFS’ RESPONSE TO DEFENDANT DENNIS FURR AND MICHAEL J. BAUER, MD’S RULE 19 MOTION TO JOIN PLAINTIFFS AS INDISPENSABLE PARTIES 
5/10/2016  023 - ME: Order Entered By Court  5/10/2016   
5/9/2016  REL - Reply  5/10/2016   
NOTE: Reply in Support of Motion to Dismiss 
5/6/2016  RES - Response  5/9/2016   
NOTE: Plaintiffs' Response to Defendants Dennis L. Furr, Do's and Michael J. Bauer, MD's Motion to Strike  
5/5/2016  RNM - Returned Mail  5/5/2016   
NOTE: Returned Mail Minute Entry 
5/5/2016  RTM - Returned Mail or Returned/ReMailed Mail  5/5/2016   
4/28/2016  RTM - Returned Mail or Returned/ReMailed Mail  4/29/2016   
4/28/2016  RTM - Returned Mail or Returned/ReMailed Mail  4/29/2016   
4/27/2016  094 - ME: Oral Argument Set  4/27/2016   
4/27/2016  PHO - Pro Hac Vice Order  4/27/2016   
NOTE: ORDER TO ASSOCIATE COUNSEL PRO HAC VICE 
4/27/2016  RES - Response  4/27/2016   
NOTE: PLAINTIFFS’ RESPONSE TO DEFENDANT’S MOTION TO DISMISS COMPLAINT OF DEFENDANT LINDA OLSON; OR ALTERNATIVELY, MOTION FOR CONTINUANCE PURSUANT TO RULE 56(F), ARIZONA RULES OF CIVIL PROCEDURE AND REQUEST FOR EXPEDITED HEARING 
4/26/2016  NAR - Notice Of Appearance  4/26/2016   
NOTE: Notice of Appearance 
4/22/2016  REL - Reply  4/22/2016   
NOTE: REPLY TO RESPONSE TO MOTION TO DISMISS 
4/22/2016  PHA - Pro Hac Vice Application  4/25/2016   
NOTE: Motion to Associate Counsel Pro Hac Vice 
4/21/2016  REL - Reply  4/21/2016   
NOTE: DEFENDANTS BIOLOGICAL RESOURCE CENTER OF ILLINOIS, LLC, DONALD A. GREENE AND WIFE SANDRA GREENE, DONALD A. GREEN, II AND WIFE ERIN GREENE, MELISSA J. WILLIAMS, A SINGLE PERSON, KURT KLITZKE AND WIFE NANCY KLITZKE AND MOLLIE STATHOPOLOUS AND HUSBAND CHRIS STATHOPOLOUS REPLY TO PLAINTIFFS’ RESPONSE TO DEFENDANTS’ MOTION TO DISMISS COMPLAINT PURSUANT TO RULES 12(b)(2) and 12(b)(6) A.R.C.P 
4/19/2016  ORD - Order  4/19/2016   
NOTE: ORDER TO EXTEND TIME TO FILE REPLY 
4/19/2016  ORD - Order  4/19/2016   
NOTE: ORDER RE: EXPEDITED MOTION FOR EXTENSION OF TIME TO FILE REPLY IN SUPPORT OF MOTION TO DISMISS 
4/18/2016  RES - Response  4/19/2016   
NOTE: PLAINTIFFS’ RESPONSE TO DEFENDANTS’ MOTION TO DISMISS 
4/18/2016  MTD - Motion To Dismiss  4/18/2016   
NOTE: JOINDER IN PLATINUM MEDICAL, LLC; PLATINUM MEDICAL, INC.; PLATINUM TRAINING, LLC; CHARLES ODDO AND AMY ODDO’S MOTION TO DISMISS 
4/18/2016  MOT - Motion  4/18/2016   
NOTE: DEFENDANT DENNIS FURR AND MICHAEL BAUER’S RULE 19 MOTION TO JOIN PLAINTIFFS’ SPOUSES AS INDISPENSABLE PARTIES 
4/18/2016  STP - Stipulation  4/18/2016   
NOTE: STIPULATION TO EXTEND TIME FOR DEFENDANTS FURR AND BAUER TO FILE REPLY TO RESPONSE TO MOTION TO DISMISS 
4/18/2016  MTD - Motion To Dismiss  4/18/2016   
NOTE: Joinder in Linda Olson's Motion to Dismiss 
4/15/2016  MOT - Motion  4/15/2016   
NOTE: EXPEDITED MOTION FOR EXTENSION OF TIME TO FILE REPLY IN SUPPORT OF MOTION TO DISMISS 
4/8/2016  MTD - Motion To Dismiss  4/8/2016   
NOTE: Motion to Dismiss Complaint of Defendant Linda Olson 
4/4/2016  NAR - Notice Of Appearance  4/8/2016   
4/4/2016  CAN - Credit Memo Appearance Fee Paid  4/4/2016   
NOTE: Credit Memo/Appearance Fee Paid 
4/4/2016  RES - Response  4/5/2016   
NOTE: PLAINTIFFS’ RESPONSE TO DEFENDANTS BIOLOGICAL RESOURCE CENTER OF ILLINOIS, LLC, DONALD A. GREENE AND WIFE SANDRA GREENE, DONALD A. GREENE, II AND WIFE ERIN GREENE, MELISSA J. WILLIAMS, A SINGLE PERSON, KURT KLITZKE AND WIFE NANCY KLITZKE AND MOLLIE STATHOPOLOUS AND HUSBAND CHRIS STATHOPOLOUS’ MOTION TO DISMISS COMPLAINT PURSUANT TO RULES 12(b)(2) and 12(b)(6) A.R.C.P. 
4/4/2016  RES - Response  4/5/2016   
NOTE: PLAINTIFFS’ RESPONSE TO DEFENDANTS DR. DENNIS FURR AND DR. MICHAEL BAUER’S MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION 
4/1/2016  ORD - Order  4/1/2016   
NOTE: IT IS HEREBY ORDERED, granting Plaintiffs until April 4, 2016 to file a Response to Defendants’ Motion to Dismiss Pursuant to Rules 12(b)(2) and 12(b)(6), Arizona Rules of Civil Procedure. 
3/29/2016  STP - Stipulation  3/29/2016   
NOTE: STIPULATION TO EXTEND DEADLINE TO FILE A RESPONSE TO DEFENDANTS BIOLOGICAL RESOURCE CENTER OF ILLINOIS, LLC, DONALD A. GREENE AND WIFE SANDRA GREENE, DONALD A. GREENE, II AND WIFE ERIN GREENE, MELISSA J. WILLIAMS, A SINGLE PERSON, KURT KLITZKE AND WIFE NANCY KLITZKE AND MOLLIE STATHOPOLOUS AND HUSBAND CHRIS STATHOPOLOUS’ MOTION TO DISMISS COMPLAINT PURSUANT TO RULES 12(b)(2) and 12(b)(6) A.R.C.P. 
3/29/2016  MTD - Motion To Dismiss  3/30/2016   
NOTE: Motion to Dismiss 
3/28/2016  NOT - Notice  3/28/2016   
NOTE: Notice of Change of Firm Address 
3/24/2016  AFS - Affidavit Of Service  3/30/2016   
NOTE: LINA OLSON 
3/24/2016  ORD - Order  3/24/2016   
NOTE: ORDER STRIKING BIOLOGICAL RESOURCE CENTER, INC.’S ANSWER 
3/22/2016  NOT - Notice  3/22/2016   
NOTE: Notice of Substitution of Exhibits TO DEFENDANTS FURR AND BAUERS MOTION TO DISMISS 
3/17/2016  CAN - Credit Memo Appearance Fee Paid  3/17/2016   
NOTE: Credit Memo/Appearance Fee Paid 
3/16/2016  NAR - Notice Of Appearance  3/16/2016   
NOTE: Notice of Appearance 
3/15/2016  AFS - Affidavit Of Service  3/18/2016   
NOTE: AMENDED/ELIZABETH RATHBURN 
3/15/2016  SUM - Summons  3/17/2016   
NOTE: AMENDED 
3/14/2016  SUM - Summons  3/15/2016   
NOTE: AMENDED/ 
3/14/2016  SUM - Summons  3/15/2016   
NOTE: AMENDED/ 
3/14/2016  AFS - Affidavit Of Service  3/17/2016   
3/14/2016  AFS - Affidavit Of Service  3/17/2016   
NOTE: AMENDED/INTERNATIONAL BIOLOGICAL INC 
3/14/2016  MDJ - Motion to Dismiss for Lack of Jurisdiction  3/15/2016   
NOTE: DEFENDANTS DR. DENNIS FURR AND DR. MICHAEL BAUER' S MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION 
3/11/2016  MTD - Motion To Dismiss  3/14/2016   
NOTE: DEFENDANTS BIOLOGICAL RESOURCE CENTER OF ILLINOIS, LLC, DONALD A. GREENE AND WIFE SANDRA GREENE, DONALD A. GREEN, II AND WIFE ERIN GREENE, MELISSA J. WILLIAMS, A SINGLE PERSON, KURT KLITZKE AND WIFE NANCY KLITZKE AND MOLLIE STATHOPOLOUS AND HUSBAND CHRIS STATHOPOLOUS MOTION TO DISMISS COMPLAINT PURSUANT TO RULES 12(b)(2) and 12(b)(6) A.R.C.P 
3/8/2016  ORD - Order  3/8/2016   
NOTE: ORDER (Defendants Dr. Michael Bauer and Dr. Dennis Furr have until March 14, 2016 to file a responsive pleading to the First Amended Complaint) 
3/3/2016  STP - Stipulation  3/3/2016   
NOTE: Stipulation to Extend Deadline to File Responsive Pleading to First Amended Complaint 
3/2/2016  OXS - Order To Extend Time For Service  3/2/2016   
NOTE: ORDER EXTENDING TIME TO SERVE DEFENDANTS ARTHUR RATHBURN, ELIZABETH RATHBURN AND INTERNATIONAL BIOLOGICAL, INC. 
2/25/2016  ACS - Acceptance Of Service  2/25/2016   
NOTE: Acceptance of Service of Process for Defendants  
2/25/2016  MXS - Motion To Extend Time For Service  2/26/2016   
NOTE: PLAINTIFFS’ MOTION FOR AN EXTENSION OF TIME TO SERVE ARTHUR RATHBURN, ELIZABETH RATHBURN AND INTERNATIONAL BIOLOGICAL, INC. 
2/25/2016  MOT - Motion  2/26/2016   
NOTE: Motion to Strike Biological Resource Center, Inc.s Answer 
2/23/2016  SUM - Summons  2/24/2016   
2/23/2016  AFS - Affidavit Of Service  2/24/2016   
NOTE: CLP HEALTHCARE SERVICES INC 
2/22/2016  SUM - Summons  2/23/2016   
NOTE: AMENDED 
2/22/2016  SUM - Summons  2/23/2016   
NOTE: AMENDED 
2/22/2016  AFS - Affidavit Of Service  2/24/2016   
NOTE: CHARLES ODDO 
2/22/2016  AFS - Affidavit Of Service  2/24/2016   
NOTE: AMY C ODDO 
2/17/2016  NAR - Notice Of Appearance  2/18/2016   
NOTE: Notice of Appearance 
2/17/2016  STP - Stipulation  2/18/2016   
NOTE: Withdrawal of Motion for Extension of Time and Stipulation Regarding Response to Complaint 
2/16/2016  SUM - Summons  2/17/2016   
NOTE: AMENDED 
2/16/2016  AFS - Affidavit Of Service  2/19/2016   
NOTE: DONALD A GREEN II/ERIN GREENE 
2/16/2016  AFS - Affidavit Of Service  2/19/2016   
NOTE: PLATINUM TRAINING LLC 
2/16/2016  AFS - Affidavit Of Service  2/19/2016   
NOTE: PLATINUM MEDICAL LLC 
2/16/2016  CAN - Credit Memo Appearance Fee Paid  2/16/2016   
NOTE: Credit Memo/Appearance Fee Paid 
2/16/2016  ACS - Acceptance Of Service  2/16/2016   
NOTE: ACCEPTANCE OF SERVICE OF PROCESS FOR DEFENDANTS PLATINUM MEDICAL, LLC, PLATINUM MEDICAL, INC., PLATINUM TRAINING, LLC, and CHARLES ODDO and AMY ODDO 
2/12/2016  CAN - Credit Memo Appearance Fee Paid  2/12/2016   
NOTE: Credit Memo/Appearance Fee Paid 
2/12/2016  NAR - Notice Of Appearance  2/12/2016   
NOTE: Notice of Appearance 
2/12/2016  MOT - Motion  2/12/2016   
NOTE: Expedited Motion For Extension of Time To Respond To Complaint 
2/11/2016  NAR - Notice Of Appearance  2/11/2016   
NOTE: NOTICE OF APPEARANCE 
2/10/2016  ACS - Acceptance Of Service  2/10/2016   
NOTE: ACCEPTANCE OF SERVICE OF PROCESS FOR DEFENDANTS MICHAEL J. BAUER, MD and JANE DOE BAUER 
2/5/2016  AFS - Affidavit Of Service  2/5/2016   
NOTE: Affidavit of Service /DENNIS FURR 
2/3/2016  ANS - Answer  2/8/2016  Defendant(10)  
2/2/2016  SUM - Summons  2/3/2016   
NOTE: AMENDED 
2/2/2016  SUM - Summons  2/3/2016   
NOTE: AMENDED 
2/2/2016  AFS - Affidavit Of Service  2/4/2016   
NOTE: MOLLIE STATHOPOULOUS 
2/2/2016  AFS - Affidavit Of Service  2/4/2016   
NOTE: MELISSA J. WILLIAMS 
1/26/2016  AFS - Affidavit Of Service  1/27/2016   
NOTE: AMENDED/KURT KLITZKE AND JANE DOE KLITZKE 
1/26/2016  SUM - Summons  1/27/2016   
NOTE: AMENDED 
1/15/2016  AFS - Affidavit Of Service  1/19/2016   
NOTE: STEPHEN GORE 
1/15/2016  AFS - Affidavit Of Service  1/19/2016   
NOTE: SALLY GORE 
1/15/2016  AFS - Affidavit Of Service  1/19/2016   
NOTE: BIOLOGICAL RESOURCE CENTER INC 
1/15/2016  SUM - Summons  1/19/2016   
NOTE: AMENDED 
1/15/2016  SUM - Summons  1/19/2016   
NOTE: AMENDED 
1/15/2016  SUM - Summons  1/19/2016   
NOTE: AMENDED 
1/15/2016  SUM - Summons  1/19/2016   
NOTE: AMENDED 
1/11/2016  AFS - Affidavit Of Service  1/12/2016   
NOTE: MOLLIE STATHOPOULOUS 
1/11/2016  AFS - Affidavit Of Service  1/12/2016   
NOTE: MELISSA J WILLIAMS 
1/11/2016  SUM - Summons  1/13/2016   
1/11/2016  SUM - Summons  1/13/2016   
1/8/2016  SUM - Summons  1/11/2016   
1/8/2016  AFS - Affidavit Of Service  1/12/2016   
NOTE: KURT KLITZKE PHD 
1/4/2016  SUM - Summons  1/5/2016   
1/4/2016  SUM - Summons  1/5/2016   
1/4/2016  AFS - Affidavit Of Service  1/6/2016   
NOTE: BIOLOGICAL RESOURCE CENTER OF ILLINOIS LLC 
1/4/2016  AFS - Affidavit Of Service  1/6/2016   
NOTE: DONALD A GREENE II 
12/30/2015  ANS - Answer  1/4/2016  Defendant(10)  
NOTE: PAID 
12/28/2015  AFS - Affidavit Of Service  12/29/2015   
NOTE: DONALD A GREENE 
12/28/2015  AFS - Affidavit Of Service  12/29/2015   
NOTE: PLATINUM MEDICAL LLC 
12/28/2015  SUM - Summons  12/29/2015   
12/28/2015  SUM - Summons  12/29/2015   
12/28/2015  AMC - Amended Complaint  12/28/2015   
NOTE: First Amended Complaint 
12/18/2015  SUM - Summons  12/21/2015   
12/18/2015  AFS - Affidavit Of Service  12/22/2015   
NOTE: SUTTON MEMORIAL FUNERAL HOME INC 
12/17/2015  AFS - Affidavit Of Service  12/18/2015   
NOTE: BIOLOGICAL RESOURCE CENTER INC 
12/17/2015  SUM - Summons  12/18/2015   
12/16/2015  AFS - Affidavit Of Service  12/18/2015   
NOTE: VISTA HOSPICE CARE INC 
12/16/2015  SUM - Summons  12/17/2015   
12/14/2015  AFS - Affidavit Of Service  12/15/2015   
NOTE: STEPHEN GORE 
12/14/2015  AFS - Affidavit Of Service  12/15/2015   
NOTE: SALLY GORE 
12/14/2015  SUM - Summons  12/15/2015   
12/14/2015  SUM - Summons  12/15/2015   
12/7/2015  COM - Complaint  12/8/2015   
12/7/2015  CCN - Cert Arbitration - Not Subject  12/8/2015   
12/7/2015  CSH - Coversheet  12/8/2015   
12/7/2015  NJT - Not Demand For Jury Trials  12/8/2015   
Case Calendar
Date Time Event
5/25/2016  9:00  Oral Argument 
8/8/2016  10:00  Status Conference 
11/1/2016  13:30  Oral Argument 
11/10/2016  9:00  Status Conference 
12/15/2016  8:30  Status Conference 
1/11/2017  13:30  Status Conference 
3/10/2017  15:30  Status Conference 
3/16/2017  14:30  Status Conference 
5/4/2017  10:30  Status Conference 
6/9/2017  15:30  Status Conference 
8/30/2017  10:00  Status Conference 
11/6/2017  9:30  Status Conference 
12/5/2017  14:40  Status Conference 
1/12/2018  10:30  Oral Argument 
3/23/2018  13:30  Status Conference 
6/18/2018  10:30  Status Conference 
8/22/2018  9:30  Status Conference 
10/30/2018  9:00  Status Conference 
1/31/2019  11:00  Status Conference 
2/1/2019  10:00  Oral Argument 
3/15/2019  9:30  Status Conference 
3/18/2019  9:15  Status Conference 
3/29/2019  10:00  Pre-Trial Conference 
4/30/2019  9:00  Status Conference 
6/14/2019  11:00  Oral Argument 
7/18/2019  9:00  Status Conference 
8/13/2019  9:00  Status Conference 
9/6/2019  9:00  Pre-Trial Conference 
9/17/2019  13:30  Oral Argument 
9/27/2019  10:00  Oral Argument 
10/14/2019  9:00  Status Conference 
10/17/2019  10:00  Status Conference 
10/21/2019  9:00  Status Conference 
10/21/2019  9:00  Trial 
10/24/2019  9:00  Trial 
10/28/2019  9:00  Trial 
10/29/2019  9:00  Trial 
10/30/2019  9:00  Trial 
10/31/2019  9:00  Trial 
11/4/2019  9:00  Trial 
11/5/2019  9:00  Trial 
11/6/2019  9:00  Trial 
11/7/2019  9:00  Trial 
11/12/2019  9:00  Trial 
11/13/2019  9:00  Trial 
11/14/2019  9:00  Trial 
11/18/2019  9:00  Trial 
11/19/2019  9:00  Trial 
12/16/2019  9:00  Status Conference 
4/22/2020  10:00  Default Hearing 
6/5/2020  13:30  Default Hearing 
Judgments
Date (F)or / (A)gainst Amount Frequency Type Status
6/22/2020  F:Nicholas Bonnes  $671.80  One Time  Costs   
  F:Angelina Merrill         
  F:Erika Elam-Prewitt         
  A: Arthur Rathburn         
  A: Elizabeth Rathburn         
6/22/2020  F:Nicholas Bonnes  $75,000.00  One Time  Principal   
  F:Angelina Merrill         
  F:Erika Elam-Prewitt         
  A: Arthur Rathburn         
  A: Elizabeth Rathburn         
6/22/2020  F:Suzanne Visser  $405.50  One Time  Costs   
  A: Biological Resource Center Inc         
6/22/2020  F:Suzanne Visser  $75,000.00  One Time  Principal   
  A: Biological Resource Center Inc         
6/17/2020  A:     One Time  Judgment Only   
3/24/2020  A:     One Time  Judgment Only   
2/25/2020  F:Platinum Training L L C  $169.76  One Time  Costs   
  F:Platinum Medical L L C         
  F:Platinum Medical Inc         
  F:Charles Oddo         
  F:Amy Oddo         
  A: Nancy Culver         
  A: Lee Ann Druding         
  A: Jill Hansen         
  A: Troy Harp         
  A: Gwen Timmerman         
  A: Gwendolyn Aloia         
  A: Tanya Caruso         
  A: Erika Elam-Prewitt         
  A: Agnes Hansen         
  A: Amanda Waterman         
  A: Jane Meier         
1/24/2020  F:Platinum Training L L C  $30,411.53  One Time  Principal   
  F:Platinum Medical L L C         
  F:Platinum Medical Inc         
  F:Charles Oddo         
  F:Amy Oddo         
  A: John T Chaney         
  A: Nancy Culver         
  A: Lee Ann Druding         
  A: Jill Hansen         
  A: Troy Harp         
  A: Phyllis Meadows         
  A: Gwen Timmerman         
  A: Gwendolyn Aloia         
  A: Betty Beach         
  A: Debbie Beaugez         
  A: Tanya Caruso         
  A: Nancy Cooper         
  A: John Peterson         
  A: Suzanne Visser         
  A: Richelle Wallace         
  A: Joann Waller         
  A: Amanda Waterman         
  A: Erika Elam-Prewitt         
  A: Donna Rector         
  A: Anastacia Moore         
  A: Mary Salinas         
  A: Jane Meier         
1/24/2020  F:Platinum Medical L L C  $5,000.00  One Time  Attorney Fee   
  F:Platinum Medical Inc         
  F:Charles Oddo         
  F:Amy Oddo         
  F:Platinum Training L L C         
  A: Nancy Culver         
1/24/2020  F:Platinum Training L L C  $5,000.00  One Time  Attorney Fee   
  F:Platinum Medical L L C         
  F:Platinum Medical Inc         
  F:Charles Oddo         
  F:Amy Oddo         
  A: Jill Hansen         
1/24/2020  F:Tanya Caruso  $5,000,000.00  One Time  Costs   
  A: Stephen Gore         
  A: Sally Gore         
1/24/2020  F:Tanya Caruso  $1,500,000.00  One Time  Principal   
  A: Stephen Gore         
  A: Sally Gore         
1/24/2020  F:Nancy Culver  $5,000,000.00  One Time  Costs   
  A: Stephen Gore         
  A: Sally Gore         
1/24/2020  F:Nancy Culver  $1,500,000.00  One Time  Principal   
  A: Stephen Gore         
  A: Sally Gore         
1/24/2020  F:Nancy Cooper  $5,000,000.00  One Time  Costs   
  A: Stephen Gore         
  A: Sally Gore         
1/24/2020  F:Nancy Cooper  $1,500,000.00  One Time  Principal   
  A: Stephen Gore         
  A: Sally Gore         
1/24/2020  F:Gwen Timmerman  $5,000,000.00  One Time  Costs   
  A: Stephen Gore         
  A: Sally Gore         
1/24/2020  F:Gwen Timmerman  $750,000.00  One Time  Principal   
  A: Stephen Gore         
  A: Sally Gore         
1/24/2020  F:Lee Ann Druding  $5,000,000.00  One Time  Costs   
  A: Stephen Gore         
  A: Sally Gore         
1/24/2020  F:Lee Ann Druding  $750,000.00  One Time  Principal   
  A: Stephen Gore         
  A: Sally Gore         
1/24/2020  F:Troy Harp  $5,000,000.00  One Time  Costs   
  A: Stephen Gore         
  A: Sally Gore         
1/24/2020  F:Troy Harp  $500,000.00  One Time  Principal   
  A: Stephen Gore         
  A: Sally Gore         
1/24/2020  F:Jill Hansen  $5,000,000.00  One Time  Costs   
  A: Stephen Gore         
  A: Sally Gore         
1/24/2020  F:Jill Hansen  $500,000.00  One Time  Principal   
  A: Stephen Gore         
  A: Sally Gore         
1/24/2020  F:Debbie Beaugez  $5,000,000.00  One Time  Costs   
  A: Stephen Gore         
  A: Sally Gore         
1/24/2020  F:Debbie Beaugez  $500,000.00  One Time  Principal   
  A: Stephen Gore         
  A: Sally Gore         
1/24/2020  F:Agnes Hansen  $5,000,000.00  One Time  Costs   
  A: Stephen Gore         
  A: Sally Gore         
1/24/2020  F:Agnes Hansen  $500,000.00  One Time  Principal   
  A: Stephen Gore         
  A: Sally Gore         
1/24/2020  F:Gwendolyn Aloia  $5,000,000.00  One Time  Costs   
  A: Stephen Gore         
  A: Sally Gore         
1/24/2020  F:Gwendolyn Aloia  $500,000.00  One Time  Principal   
  A: Stephen Gore         
  A: Sally Gore         
  F:Maricopa County Creditor  $2,176.79  One Time  Judgment for Jury Fees   
  A: Burg Simpson         
  A: Donna Rector         
  A: Mary Salinas         
  A: Jane Meier         
  A: John T Chaney         
  A: Phyllis Meadows         
  A: Helen Peterson         
  A: Betty Beach         
  A: Suzanne Visser         
  A: Richelle Wallace         
  A: Joann Waller         
  A: Amanda Waterman         
  F:Maricopa County Creditor  $2,176.79  One Time  Judgment for Jury Fees   
  A: Stephen Gore         
11/15/2019  F:Chris McHenry  $75,000.00  One Time  Principal  Satisfied 
  A: Stephen Gore         
  A: Charles Oddo         
  A: Amy Oddo         
  A: Platinum Training L L C         
11/15/2019  F:Michelle Gill  $75,000.00  One Time  Principal  Satisfied 
  A: Stephen Gore         
  A: Charles Oddo         
  A: Amy Oddo         
  A: Platinum Training L L C         
11/15/2019  F:John Peterson  $75,000.00  One Time  Principal  Satisfied 
  A: Stephen Gore         
  A: Charles Oddo         
  A: Amy Oddo         
  A: Platinum Training L L C