« Return to search results
Case Information
Case Number:
CV2015-093853
Judge:
Valenzuela, Michael
File Date:
6/8/2015
Location:
Southeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Tax Lien Services L L C
Relationship
Plaintiff
Sex
Attorney
Heather Hendrix
Party Name
Tracy Condominium Association Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Capital Opportunities L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Ann Wicklund
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Wayne Wicklund
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Redondo Real Estate L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Olive Green Villas Homeowners Association
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Ricky Truong
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Li Hai Pham
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Cypress Gardens Association
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Cypress Gardens No 3 Amended Association
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Cypress Gardens No 5 Amended Association
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Bank Of America N A
Relationship
Defendant
Sex
Attorney
William Knight
Party Name
Reynaldo Fierro
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Raintree Gardens Park Association
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Raintree Gardens Unit Three Amended Park Association
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Jorge Cano
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Deutsche Bank National Trust Company
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Argent Mortgage Company
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
City Of Phoenix
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Wildflower Ranch-Goodyear Homeowners Association
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Midland Funding L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
United States Of America Internal Revenue Service
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Baltazar De Santiago
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
4/14/2016
Description
ODI - Order Of Dismissal
Docket Date
4/14/2016
Filing Party
NOTE:
ORDER TO DISMISS OF CERTAIN LISTED DEFENDANTS ONLY / WITH PREJUDICE
Filing Date
4/11/2016
Description
SFD - Stipulation For Dismissal
Docket Date
4/11/2016
Filing Party
NOTE:
STIPULATION TO DISMISS OF CERTAIN LISTED DEFENDANTS ONLY
Filing Date
4/4/2016
Description
019 - ME: Ruling
Docket Date
4/4/2016
Filing Party
Filing Date
3/18/2016
Description
RES - Response
Docket Date
3/18/2016
Filing Party
NOTE:
PLAINTIFF’S RESPONSE IN SUPPORT OF ATTORNEYS’ FEES AND COSTS
Filing Date
3/7/2016
Description
OBJ - Objection/Opposition
Docket Date
3/7/2016
Filing Party
NOTE:
GREEN HOEM RENTALS OPPOSITION TO PLAINTIFF'S SUPPLEMENTAL APPLICATION AND AFFIDAVIT OF ATTORNEYS' FEES AND COSTS
Filing Date
2/25/2016
Description
019 - ME: Ruling
Docket Date
2/25/2016
Filing Party
Filing Date
2/19/2016
Description
REL - Reply
Docket Date
2/19/2016
Filing Party
NOTE:
PLAINTIFF’S REPLY IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT GREEN HOME RENTALS, LLC
Filing Date
2/19/2016
Description
OBJ - Objection/Opposition
Docket Date
2/19/2016
Filing Party
NOTE:
Defendant's Opposition to Motion for Summary Judgment
Filing Date
1/19/2016
Description
MSJ - Motion For Summary Judgment
Docket Date
1/19/2016
Filing Party
NOTE:
PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT GREEN HOME RENTALS, LLC
Filing Date
1/13/2016
Description
JOR - Judgment And Order
Docket Date
1/19/2016
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
1/12/2016
Description
NDI - Notice Of Dismissal
Docket Date
1/12/2016
Filing Party
NOTE:
NOTICE OF VOLUNTARY DISMISSAL OF OF CERTAIN LISTED DEFENDANTS ONLY
Filing Date
1/8/2016
Description
NOT - Notice
Docket Date
1/8/2016
Filing Party
NOTE:
NOTICE OF ERRATA RE: ORDER OF JUDGMENT; REQUEST FOR REVISED ORDER
Filing Date
1/6/2016
Description
JOR - Judgment And Order
Docket Date
1/11/2016
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
12/23/2015
Description
NOT - Notice
Docket Date
12/23/2015
Filing Party
NOTE:
NOTICE OF LODGING FORM OF ORDER; NOTICE OF HEARING
Filing Date
12/2/2015
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
12/2/2015
Filing Party
NOTE:
NOTICE AND APPLICATION FOR ENTRY OF DEFAULT AND ENTRY OF DEFAULT
Filing Date
11/11/2015
Description
311 - ME: 150 Day Minute Entry
Docket Date
11/12/2015
Filing Party
Filing Date
10/28/2015
Description
JOR - Judgment And Order
Docket Date
10/30/2015
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
10/25/2015
Description
ANS - Answer
Docket Date
10/26/2015
Filing Party
NOTE:
Answer
Filing Date
10/23/2015
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
10/26/2015
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
10/23/2015
Description
NAR - Notice Of Appearance
Docket Date
10/23/2015
Filing Party
NOTE:
Notice of Appearance
Filing Date
10/13/2015
Description
RNM - Returned Mail
Docket Date
10/13/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/1/2015
Description
NOT - Notice
Docket Date
10/1/2015
Filing Party
NOTE:
NOTICE OF LODGING FORM OF ORDER; NOTICE OF HEARING
Filing Date
9/25/2015
Description
002 - ME: Hearing Vacated
Docket Date
9/25/2015
Filing Party
Filing Date
9/24/2015
Description
023 - ME: Order Entered By Court
Docket Date
9/24/2015
Filing Party
Filing Date
9/21/2015
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
9/22/2015
Filing Party
NOTE:
NOTICE AND APPLICATION FOR ENTRY OF DEFAULT AND ENTRY OF DEFAULT
Filing Date
9/18/2015
Description
APU - Affidavit Of Publication
Docket Date
9/18/2015
Filing Party
NOTE:
NOTICE OF FILING AFFIDAVIT OF PUBLICATION RAINTREE GARDENS PARK ASSOCIATION
Filing Date
9/18/2015
Description
AMS - Affidavit Alternative Method of Service
Docket Date
9/18/2015
Filing Party
NOTE:
DECLARATION REGARDING OUT-OF-STATE SERVICE
Filing Date
9/17/2015
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
9/17/2015
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
9/16/2015
Description
CAA - Cert Of Agreement/Arbitration
Docket Date
9/17/2015
Filing Party
NOTE:
CERTIFICATE OF AGREEMENT WITH PLAINTIFF’S CERTIFICATE OF COMPULSORY ARBITRATION
Filing Date
9/16/2015
Description
ANS - Answer
Docket Date
9/17/2015
Filing Party
NOTE:
ANSWER OF BANK OF AMERICA, N.A. - PAID $237.00 RECEIPT #24789829
Filing Date
9/3/2015
Description
023 - ME: Order Entered By Court
Docket Date
9/3/2015
Filing Party
Filing Date
9/1/2015
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
9/1/2015
Filing Party
NOTE:
NOTICE AND APPLICATION FOR ENTRY OF DEFAULT AND ENTRY OF DEFAULT
Filing Date
9/1/2015
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
9/1/2015
Filing Party
NOTE:
Notice and Application for Entry of Default and Entry of Default
Filing Date
9/1/2015
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
9/1/2015
Filing Party
NOTE:
NOTICE AND APPLICATION FOR ENTRY OF DEFAULT AND ENTRY OF DEFAULT
Filing Date
8/27/2015
Description
AFS - Affidavit Of Service
Docket Date
8/31/2015
Filing Party
NOTE:
BALTAZAR DE SANTIAGO
Filing Date
8/27/2015
Description
AFS - Affidavit Of Service
Docket Date
8/31/2015
Filing Party
NOTE:
BALTAZAR DE SANTIAGO
Filing Date
8/21/2015
Description
NDI - Notice Of Dismissal
Docket Date
8/21/2015
Filing Party
NOTE:
NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN LISTED DEFENDANTS ONLY
Filing Date
8/20/2015
Description
ORD - Order
Docket Date
8/20/2015
Filing Party
NOTE:
ORDER FOR ALTERNATIVE SERVICE OF DEFENDANT DE SANTIAGO
Filing Date
8/18/2015
Description
MOT - Motion
Docket Date
8/18/2015
Filing Party
NOTE:
MOTION FOR ALTERNATIVE SERVICE OF DEFENDANT DE SANTIAGO
Filing Date
7/30/2015
Description
AAS - Affidavit Of Attempted Service
Docket Date
8/6/2015
Filing Party
Filing Date
7/30/2015
Description
AAS - Affidavit Of Attempted Service
Docket Date
8/6/2015
Filing Party
Filing Date
7/30/2015
Description
AAS - Affidavit Of Attempted Service
Docket Date
8/6/2015
Filing Party
Filing Date
7/30/2015
Description
AFS - Affidavit Of Service
Docket Date
8/6/2015
Filing Party
NOTE:
GREEN HOME RENTAL LLC
Filing Date
7/30/2015
Description
AAS - Affidavit Of Attempted Service
Docket Date
8/6/2015
Filing Party
Filing Date
7/24/2015
Description
AAS - Affidavit Of Attempted Service
Docket Date
8/4/2015
Filing Party
Filing Date
7/22/2015
Description
AFS - Affidavit Of Service
Docket Date
7/28/2015
Filing Party
NOTE:
REDONDO REAL ESTATE, LLC
Filing Date
7/22/2015
Description
AFS - Affidavit Of Service
Docket Date
7/28/2015
Filing Party
NOTE:
WILDFLOWER RANCH-GOODYEAR HOMEOWNERS ASSOCIATION
Filing Date
7/22/2015
Description
AFS - Affidavit Of Service
Docket Date
7/28/2015
Filing Party
NOTE:
OLIVE GREEN VILLAS HOMEOWNERS ASSOCIATION
Filing Date
7/22/2015
Description
AFS - Affidavit Of Service
Docket Date
7/28/2015
Filing Party
NOTE:
RAINTREE GARDENS PARK ASSOCIATION
Filing Date
7/19/2015
Description
AFS - Affidavit Of Service
Docket Date
8/6/2015
Filing Party
NOTE:
RICKY TROUNG/LI HAI PHAM
Filing Date
7/13/2015
Description
APU - Affidavit Of Publication
Docket Date
7/17/2015
Filing Party
Filing Date
7/13/2015
Description
NOD - Notice Of Disclaimer
Docket Date
7/13/2015
Filing Party
NOTE:
DISCLAIMER OF INTEREST OF DEFENDANTS WICKLUND
Filing Date
7/10/2015
Description
NOD - Notice Of Disclaimer
Docket Date
7/10/2015
Filing Party
NOTE:
Disclaimer of Interest and Consent to Judgment
Filing Date
7/7/2015
Description
AFS - Affidavit Of Service
Docket Date
7/10/2015
Filing Party
NOTE:
CYPRESS GARDENS NO.5 AMENDED ASSOCIATION
Filing Date
7/7/2015
Description
AAS - Affidavit Of Attempted Service
Docket Date
7/10/2015
Filing Party
Filing Date
7/7/2015
Description
AAS - Affidavit Of Attempted Service
Docket Date
7/10/2015
Filing Party
Filing Date
7/6/2015
Description
AFS - Affidavit Of Service
Docket Date
7/13/2015
Filing Party
NOTE:
CYPRESS GARDENS NO 3 AMENDED ASSOCIATION
Filing Date
7/6/2015
Description
AFS - Affidavit Of Service
Docket Date
7/8/2015
Filing Party
NOTE:
CYPRESS GARDENS ASSOCIATION
Filing Date
7/6/2015
Description
AFS - Affidavit Of Service
Docket Date
7/8/2015
Filing Party
NOTE:
TRACY CONDOMINIUM ASSOCIATION INC
Filing Date
7/6/2015
Description
AFS - Affidavit Of Service
Docket Date
7/8/2015
Filing Party
NOTE:
ANNE and WAYNE WICKLUND
Filing Date
7/6/2015
Description
AFS - Affidavit Of Service
Docket Date
7/9/2015
Filing Party
NOTE:
CAPITAL OPPORTUNITIES LLC
Filing Date
6/30/2015
Description
CAA - Cert Of Agreement/Arbitration
Docket Date
6/30/2015
Filing Party
NOTE:
DEFENDANT MARICOPA COUNTY TREASURER’S CERTIFICATE OF AGREEMENT REGARDING COMPULSORY ARBITRATION
Filing Date
6/30/2015
Description
ANS - Answer
Docket Date
6/30/2015
Filing Party
NOTE:
DEFENDANT MARICOPA COUNTY TREASURER’S ANSWER TO COMPLAINT / CO-CHARGE R# 24641073
Filing Date
6/18/2015
Description
AFS - Affidavit Of Service
Docket Date
6/23/2015
Filing Party
NOTE:
BANK OF AMERICA NA
Filing Date
6/18/2015
Description
AFS - Affidavit Of Service
Docket Date
6/23/2015
Filing Party
NOTE:
CITY OF PHOENIX
Filing Date
6/18/2015
Description
AFS - Affidavit Of Service
Docket Date
6/23/2015
Filing Party
NOTE:
MARICOPA COUNTY TREASURERS OFFICE
Filing Date
6/18/2015
Description
AFS - Affidavit Of Service
Docket Date
6/23/2015
Filing Party
NOTE:
NORMA FONTANA-QUALIFIED EMPLOYEE OF DEFENDANT
Filing Date
6/8/2015
Description
COM - Complaint
Docket Date
6/10/2015
Filing Party
Filing Date
6/8/2015
Description
CCN - Cert Arbitration - Not Subject
Docket Date
6/10/2015
Filing Party
Filing Date
6/8/2015
Description
CSH - Coversheet
Docket Date
6/10/2015
Filing Party
Case Calendar
Date
Time
Event
Date
9/23/2015
Time
9:00
Event
Default Hearing
Date
10/28/2015
Time
9:00
Event
Default Hearing
Date
1/6/2016
Time
9:00
Event
Default Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
1/6/2016
(F)or / (A)gainst
F:  Tax Lien Services L L C
A: Reynaldo Fierro
Amount
 
Frequency
One Time
Type
Judgment Only
Status
Modified
Date
1/6/2016
(F)or / (A)gainst
F:  Tax Lien Services L L C
A: Raintree Gardens Park Association
Amount
 
Frequency
One Time
Type
Judgment Only
Status
Modified