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Case Information
Case Number:
CV2015-052982
Judge:
Ponce, Adele
File Date:
8/4/2015
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Son D Tran
Relationship
Plaintiff
Sex
Male
Attorney
Trucly Swartz
Party Name
Diane Hoang
Relationship
Defendant
Sex
Female
Attorney
Clifford Levenson
Party Name
Nghia Phan
Relationship
Defendant
Sex
Male
Attorney
Clifford Levenson
Party Name
Vananh Phan
Relationship
Defendant
Sex
Female
Attorney
Mark Venetos
Party Name
Ricky Tran
Relationship
Defendant
Sex
Male
Attorney
Clifford Levenson
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
8/2/2017
Description
NRD - Notice Of Release Of Deposit
Docket Date
8/3/2017
Filing Party
NOTE:
Notice of Release of Deposit/MARICOPA COUNTY TREASURER/$75.00
Filing Date
4/27/2017
Description
042 - ME: Case Dismissed - Full
Docket Date
4/27/2017
Filing Party
Filing Date
12/21/2016
Description
375 - Case on Dismissal Calendar
Docket Date
12/21/2016
Filing Party
Filing Date
12/15/2016
Description
OBJ - Objection/Opposition
Docket Date
12/16/2016
Filing Party
NOTE:
Objection to Notice of Appearance
Filing Date
12/15/2016
Description
NAR - Notice Of Appearance
Docket Date
12/19/2016
Filing Party
NOTE:
Notice of Appearance
Filing Date
12/9/2016
Description
029 - ME: Status Conference
Docket Date
12/9/2016
Filing Party
Filing Date
12/6/2016
Description
NOS - Notice Of Settlement
Docket Date
12/7/2016
Filing Party
NOTE:
Notice of Settlement
Filing Date
10/7/2016
Description
028 - ME: Status Conference Set
Docket Date
10/7/2016
Filing Party
Filing Date
9/30/2016
Description
JSR – Joint Scheduling Report
Docket Date
10/3/2016
Filing Party
NOTE:
Joint Status Report AND SCHEDULING ORDER
Filing Date
9/8/2016
Description
028 - ME: Status Conference Set
Docket Date
9/8/2016
Filing Party
Filing Date
9/6/2016
Description
NDC - Notice Of Deposit With Court
Docket Date
9/15/2016
Filing Party
NOTE:
ARBITRATION APPEAL BOND/PHAM SWARTZ PLLC/$75.00
Filing Date
8/30/2016
Description
AFA - Appeal From Arbitration
Docket Date
8/31/2016
Filing Party
NOTE:
Appeal from Arbitration and Motion to Set Trial-EFILE BILLING $102.00
Filing Date
8/24/2016
Description
NOT - Notice
Docket Date
8/24/2016
Filing Party
NOTE:
Notice of Change of Address FOR PLAINTIFF COUNTER DEFENDANTS ATTORNEY
Filing Date
8/15/2016
Description
ODI - Order Of Dismissal
Docket Date
8/15/2016
Filing Party
NOTE:
order granting second motion to extend dismissal date
Filing Date
8/12/2016
Description
NOF - Notice Of Filing
Docket Date
8/15/2016
Filing Party
NOTE:
Notice of Filing Arbitration Award
Filing Date
8/12/2016
Description
ARA - Arbitration Award
Docket Date
8/15/2016
Filing Party
NOTE:
Arbitration Award
Filing Date
8/10/2016
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
8/10/2016
Filing Party
NOTE:
Second Motion to Extend Dismissal Date
Filing Date
8/1/2016
Description
OBJ - Objection/Opposition
Docket Date
8/2/2016
Filing Party
NOTE:
Objection to Proposed Arbitration Award
Filing Date
7/23/2016
Description
NDN - Notice Of Decision of Arbitrator
Docket Date
7/25/2016
Filing Party
NOTE:
Notice of Arbitrator's Decision
Filing Date
6/21/2016
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
6/21/2016
Filing Party
NOTE:
order granting motion to extend dismissal date and vacate hearing
Filing Date
6/2/2016
Description
MOT - Motion
Docket Date
6/3/2016
Filing Party
NOTE:
Motion to Extend Dismissal Date and Vacate Hearing
Filing Date
5/17/2016
Description
094 - ME: Oral Argument Set
Docket Date
5/17/2016
Filing Party
Filing Date
5/6/2016
Description
ORD - Order
Docket Date
5/6/2016
Filing Party
NOTE:
Scheduling Order
Filing Date
5/4/2016
Description
NPD - Notice Case on Dismissal Calendar
Docket Date
5/4/2016
Filing Party
Filing Date
4/14/2016
Description
ORD - Order
Docket Date
4/14/2016
Filing Party
NOTE:
Order Vacating Hearing
Filing Date
4/12/2016
Description
023 - ME: Order Entered By Court
Docket Date
4/12/2016
Filing Party
Filing Date
4/6/2016
Description
RES - Response
Docket Date
4/7/2016
Filing Party
NOTE:
Plaintiff's Response to Defendant Hoang's Motion to Dismiss
Filing Date
4/1/2016
Description
AMC - Amended Complaint
Docket Date
4/1/2016
Filing Party
NOTE:
First Amended Complaint
Filing Date
4/1/2016
Description
RES - Response
Docket Date
4/4/2016
Filing Party
NOTE:
Plaintiffs Response to Defendants NGHIA Phan AND VANANH PHANS Motion to Dismiss
Filing Date
3/25/2016
Description
NOH - Notice Of Hearing
Docket Date
3/28/2016
Filing Party
NOTE:
Notice of Hearing and Order
Filing Date
3/23/2016
Description
MTD - Motion To Dismiss
Docket Date
3/23/2016
Filing Party
NOTE:
MOTION TO DISMISS PURSUANT TO A.R.C.P. 12(b)(6).
Filing Date
3/21/2016
Description
REL - Reply
Docket Date
3/22/2016
Filing Party
NOTE:
PLAINTIFF'S REPLY TO DEFENDANTS NGHIA PHAN AND VANANH PHAN'S RESPONSE TO MOTION T OCOMPEL DISCOVERY AND RESPONSE TO CROSS MOTION TO COMPEL COMPLIANCE WITH A.R.C. 26.1.
Filing Date
3/11/2016
Description
MTD - Motion To Dismiss
Docket Date
3/11/2016
Filing Party
NOTE:
Motion to Dismiss Pursuant to ARCP 12(b)(6)
Filing Date
3/3/2016
Description
RES - Response
Docket Date
3/3/2016
Filing Party
NOTE:
DEFENDANTS NGHIA PHAN AND VANANH PHAN Response to Motion to Compel and Cross Motion to Compel COMPLIANCE WITH ARCP 26.1
Filing Date
2/22/2016
Description
NOT - Notice
Docket Date
2/22/2016
Filing Party
NOTE:
Notice of Lodging Proposed Order Granting Plaintiff's Motion to Compel Discovery Responses and Initial Disclosure Statement
Filing Date
2/17/2016
Description
MTC - Motion To Compel
Docket Date
2/18/2016
Filing Party
NOTE:
PLAINTIFF'S MOTION TO COMPEL DISCOVERY RESPONSES AND INITIAL DISCLOSURE STATEMENT
Filing Date
2/1/2016
Description
ORD - Order
Docket Date
2/1/2016
Filing Party
NOTE:
Notice of Continued Hearing
Filing Date
2/1/2016
Description
NOT - Notice
Docket Date
2/1/2016
Filing Party
NOTE:
Notice of Firm Name Change
Filing Date
1/26/2016
Description
ORD - Order
Docket Date
1/26/2016
Filing Party
NOTE:
Order GRANTING STIPULATION TO EXTEND DEADLINE FOR ARBITRATION
Filing Date
1/22/2016
Description
STP - Stipulation
Docket Date
1/22/2016
Filing Party
NOTE:
Stipulation to Extend Deadline for Arbitration
Filing Date
1/6/2016
Description
311 - ME: 150 Day Minute Entry
Docket Date
1/6/2016
Filing Party
Filing Date
11/19/2015
Description
NOH - Notice Of Hearing
Docket Date
11/20/2015
Filing Party
NOTE:
Notice of Hearing
Filing Date
11/12/2015
Description
AMC - Amended Complaint
Docket Date
11/12/2015
Filing Party
NOTE:
First Doe Amendment to Plaintiff's Complaint
Filing Date
10/23/2015
Description
324 - ME: Notice Of Appointment Of Arbitrator
Docket Date
10/23/2015
Filing Party
Filing Date
10/21/2015
Description
ANS - Answer
Docket Date
10/22/2015
Filing Party
NOTE:
FIRST AMENDED ANSWER
OF DEFENDANTS DIANE HOANG
AND RICKY TRAN
Filing Date
10/6/2015
Description
ANS - Answer
Docket Date
10/7/2015
Filing Party
NOTE:
Answer to Counterclaim
Filing Date
10/2/2015
Description
ANS - Answer
Docket Date
10/5/2015
Filing Party
NOTE:
ANSWER OF DEFENDANTS NGHIA PHAN AND VANANH PHAN / EFILE BILLING $237
Filing Date
9/28/2015
Description
023 - ME: Order Entered By Court
Docket Date
9/28/2015
Filing Party
Filing Date
9/22/2015
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
9/22/2015
Filing Party
NOTE:
Application and Affidavit for Entry of Default and Notice of Default Against Defendants Nghia Phan and Jane Doe Phan
Filing Date
9/16/2015
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
9/16/2015
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
9/15/2015
Description
NAR - Notice Of Appearance
Docket Date
9/15/2015
Filing Party
NOTE:
Notice of Appearance
Filing Date
9/15/2015
Description
ANS - Answer
Docket Date
9/15/2015
Filing Party
NOTE:
Answer and Counterclaim
Filing Date
9/9/2015
Description
023 - ME: Order Entered By Court
Docket Date
9/9/2015
Filing Party
Filing Date
9/3/2015
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
9/3/2015
Filing Party
NOTE:
Application and Affidavit for Entry of Default AND NOTICE OF DEFAULT AGAINST DEFENDANTS DIANE HOANG AND JOHN DOE HOANG
Filing Date
8/18/2015
Description
AFS - Affidavit Of Service
Docket Date
8/18/2015
Filing Party
NOTE:
Affidavit of Service / NGHIA PHAN AND JANE DOE PHAN
Filing Date
8/12/2015
Description
AFS - Affidavit Of Service
Docket Date
8/13/2015
Filing Party
NOTE:
DIANE HOANG/JOHN DOE HOANG
Filing Date
8/10/2015
Description
AFS - Affidavit Of Service
Docket Date
8/12/2015
Filing Party
NOTE:
NGHIA PHAN AND JANE DOE PHAN
Filing Date
8/4/2015
Description
COM - Complaint
Docket Date
8/11/2015
Filing Party
Filing Date
8/4/2015
Description
CCS - Cerificate Arbitration - Subject To
Docket Date
8/11/2015
Filing Party
Filing Date
8/4/2015
Description
CSH - Coversheet
Docket Date
8/11/2015
Filing Party
Case Calendar
Date
Time
Event
Date
1/29/2016
Time
10:00
Event
Arbitration Hearing
Date
4/19/2016
Time
10:00
Event
Arbitration Hearing
Date
6/27/2016
Time
9:00
Event
Oral Argument
Date
7/13/2016
Time
10:00
Event
Arbitration Hearing
Date
10/5/2016
Time
8:45
Event
Pre-Trial Conference
Date
12/8/2016
Time
8:45
Event
Pre-Trial Conference
Date
12/16/2016
Time
10:00
Event
Status Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.