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Case Information
Case Number:
CV2016-000100
Judge:
Warner, Randall
File Date:
1/14/2016
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
S S F Savannah Properties L L C
Relationship
Plaintiff
Sex
Attorney
John Condrey
Party Name
Arizona Universal Holdings L L C
Relationship
Defendant
Sex
Attorney
Corey Richter
Party Name
C R G E Savannah L L C
Relationship
Defendant
Sex
Attorney
Henry Stein
Party Name
Boomtown Entertainment L L C
Relationship
Defendant
Sex
Attorney
Henry Stein
Party Name
Debbie Corvo
Relationship
Defendant
Sex
Female
Attorney
Corey Richter
Party Name
Frank Capri
Relationship
Defendant
Sex
Male
Attorney
Corey Richter
Party Name
Gregory Enis McClure
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Jeanine Ann Mateo
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Curtin Abraham Lerew
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
2/22/2018
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/23/2018
Filing Party
Filing Date
2/9/2018
Description
ODI - Order Of Dismissal
Docket Date
2/9/2018
Filing Party
NOTE:
ORDER DISMISSING
ALL CLAIMS AND ALL PARTIES
WITH PREJUDICE
Filing Date
2/6/2018
Description
SFD - Stipulation For Dismissal
Docket Date
2/7/2018
Filing Party
NOTE:
STIPULATION TO DISMISS ALL CLAIMS AND ALL PARTIES WITH PREJUDICE
Filing Date
7/5/2017
Description
SCO – Scheduling Order
Docket Date
7/5/2017
Filing Party
NOTE:
third amended
Filing Date
6/29/2017
Description
MTA - Motion To Amend
Docket Date
7/3/2017
Filing Party
NOTE:
Stipulation and Joint Motion to Amend Scheduling Order
Filing Date
4/24/2017
Description
ANS - Answer
Docket Date
4/25/2017
Filing Party
NOTE:
SEPARATE ANSWER OF DEFENDANTS CRGE SAVANNAH, LLC AND BOOMTOWN ENTERTAINMENT, LLC TO PLAINTIFF’S SECOND AMENDED COMPLAINT
Filing Date
4/24/2017
Description
ANS - Answer
Docket Date
4/25/2017
Filing Party
NOTE:
Defendants Frank Capri, Debbie Corvo and Arizona Universal Holdings, LLC's Answer to Plaintiff's Second Amended Complaint
Filing Date
4/3/2017
Description
AMC - Amended Complaint
Docket Date
4/5/2017
Filing Party
NOTE:
VERFIED SECOND AMENDED COMPLAINT
Filing Date
3/28/2017
Description
ORD - Order
Docket Date
3/28/2017
Filing Party
NOTE:
ORDER CONTINUING AUGUST 8,
2017 TELEPHONIC TRIAL SETTING
CONFERENCE
Filing Date
3/22/2017
Description
MCO - Motion To Continue
Docket Date
3/23/2017
Filing Party
NOTE:
MOTION TO CONTINUE AUGUST 8,
2017 TELEPHONIC TRIAL SETTING
CONFERENCE
Filing Date
3/13/2017
Description
SCO – Scheduling Order
Docket Date
3/13/2017
Filing Party
NOTE:
SECOND
PROPOSED AMENDED
SCHEDULING ORDER
Filing Date
3/8/2017
Description
005 - ME: Hearing
Docket Date
3/8/2017
Filing Party
Filing Date
3/7/2017
Description
003 - ME: Hearing Reset
Docket Date
3/7/2017
Filing Party
Filing Date
3/6/2017
Description
ORD - Order
Docket Date
3/7/2017
Filing Party
NOTE:
CONTINUING DEFAULT HEARING
Filing Date
3/3/2017
Description
SFC - Stipulation For Continuance
Docket Date
3/6/2017
Filing Party
NOTE:
STIPULATION TO CONTINUE DEFAULT HEARING OF GREGORY MCCLURE
Filing Date
2/23/2017
Description
NAR - Notice Of Appearance
Docket Date
2/24/2017
Filing Party
NOTE:
Notice of Appearance
Filing Date
2/17/2017
Description
RNM - Returned Mail
Docket Date
2/17/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/9/2017
Description
094 - ME: Oral Argument Set
Docket Date
2/9/2017
Filing Party
Filing Date
2/6/2017
Description
REL - Reply
Docket Date
2/7/2017
Filing Party
NOTE:
DEFENDANTS CRGE SAVANNAH, LLC AND BOOMTOWN ENTERTAINMENT, LLC'S REPLY IN SUPPORT OF THEIR MOTION TO DISMISS THE RACKETEERING CLAIM FROM PLAINTIFF'S FIRST AMENDED COMPLAINT, OR, ALTERNATIVELY, MOTION FOR MORE DEFINITE STATEMENT
Filing Date
1/31/2017
Description
083 - ME: Conference Reset/Cont
Docket Date
1/31/2017
Filing Party
Filing Date
1/27/2017
Description
023 - ME: Order Entered By Court
Docket Date
1/27/2017
Filing Party
Filing Date
1/27/2017
Description
MTD - Motion To Dismiss
Docket Date
1/30/2017
Filing Party
NOTE:
DEFENDANT FRANK CAPRI’S JOINDER IN DEFENDANTS CRGE SAVANNAH, LLC AND BOOMTOWN ENTERTAINMENT, LLC’S MOTION TO DISMISS THE RACKETEERING CLAIM FROM PLAINTIFF’S FIRST AMENDED COMPLAINT
Filing Date
1/26/2017
Description
OCW - Order for Withdrawal of Counsel
Docket Date
1/26/2017
Filing Party
NOTE:
ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL OF RECORD
Filing Date
1/25/2017
Description
DCL - Declaration
Docket Date
1/25/2017
Filing Party
NOTE:
DECLARATION OF JOHN L. CONDREY VERIFYING ALLEGATIONS IN FIRST AMENDED COMPLAINT
Filing Date
1/25/2017
Description
RES - Response
Docket Date
1/26/2017
Filing Party
NOTE:
PLAINTIFF’S RESPONSE TO
DEFENDANTS CRGE SAVANNAH,
LLC AND BOOMTOWN
ENTERTAINMENT, LLC'S
MOTION TO DISMISS THE
RACKETEERING CLAIM FROM
PLAINTIFF'S FIRST AMENDED
COMPLAINT, OR,
ALTERNATIVELY, MOTION FOR
MORE DEFINITE STATEMENT
Filing Date
1/17/2017
Description
MOT - Motion
Docket Date
1/19/2017
Filing Party
NOTE:
Motion to Join Co-Defendants' Motion to Dismiss Filed on January 9, 2017
Filing Date
1/13/2017
Description
SCO – Scheduling Order
Docket Date
1/13/2017
Filing Party
NOTE:
AMENDED/
Filing Date
1/9/2017
Description
MTD - Motion To Dismiss
Docket Date
1/10/2017
Filing Party
NOTE:
DEFENDANTS CRGE SAVANNAH, LLC AND BOOMTOWN ENTERTAINMENT, LLC'S MOTION TO DISMISS THE RACKETEERING CLAIM FROM PLAINTIFF'S FIRST AMENDED COMPLAINT, OR, ALTERNATIVELY, MOTION FOR MORE DEFINITE STATEMENT
Filing Date
1/9/2017
Description
JSR – Joint Scheduling Report
Docket Date
1/11/2017
Filing Party
NOTE:
AMENDED JOINT REPORT
Filing Date
12/30/2016
Description
MFW - Motion For Withdraw of counsel
Docket Date
1/3/2017
Filing Party
NOTE:
Motion to Withdraw as Legal Counsel of Record Without Client Consent
Filing Date
12/21/2016
Description
AMC - Amended Complaint
Docket Date
12/22/2016
Filing Party
NOTE:
FIRST AMENDED COMPLAINT
(Fraudulent Conveyance/Transfer,
Aiding and Abetting Fraudulent
Conveyance/Transfer, Conspiracy to
Commit Fraudulent Conveyance/
Transfer, and Civil Racketeering)
DEMAND FOR JURY TRIAL
Filing Date
12/20/2016
Description
019 - ME: Ruling
Docket Date
12/20/2016
Filing Party
Filing Date
12/14/2016
Description
003 - ME: Hearing Reset
Docket Date
12/14/2016
Filing Party
Filing Date
12/14/2016
Description
REL - Reply
Docket Date
12/15/2016
Filing Party
NOTE:
REPLY TO MOTION TO AMEND
COMPLAINT
Filing Date
12/13/2016
Description
ORD - Order
Docket Date
12/15/2016
Filing Party
NOTE:
CONTINUING DEFAULT HEARING
Filing Date
12/9/2016
Description
RES - Response
Docket Date
12/13/2016
Filing Party
NOTE:
Defendant Frank Capri's Joinder in Response to Plaintiff's Motion to Amend Complaint
Filing Date
12/7/2016
Description
SFC - Stipulation For Continuance
Docket Date
12/8/2016
Filing Party
NOTE:
STIPULATION TO CONTINUE DEFAULT HEARING OF GREGORY MCCLURE
Filing Date
12/5/2016
Description
RES - Response
Docket Date
12/6/2016
Filing Party
NOTE:
RESPONSE TO PLAINTIFF’S
MOTION TO AMEND COMPLAINT
Filing Date
12/5/2016
Description
NOT - Notice
Docket Date
12/7/2016
Filing Party
NOTE:
NOTICE OF DEFENDANTS CRGE SAVANNAH, LLC AND BOOMTOWN ENTERTAINMENT, LLC’S JOINDER IN DEFENDANTS ARIZONA UNIVERSAL HOLDINGS, LLC, DEBBIE CORVO, JEANINE MATEO AND CURTIN ABRAHAM LEREW IV’S RESPONSE TO PLAINTIFF’S MOTION TO AMEND COMPLAINT
Filing Date
11/14/2016
Description
MTA - Motion To Amend
Docket Date
11/15/2016
Filing Party
NOTE:
MOTION TO AMEND COMPLAINT
Filing Date
11/8/2016
Description
005 - ME: Hearing
Docket Date
11/8/2016
Filing Party
Filing Date
10/25/2016
Description
SCO – Scheduling Order
Docket Date
10/25/2016
Filing Party
NOTE:
SCHEDULING ORDER
Filing Date
10/13/2016
Description
003 - ME: Hearing Reset
Docket Date
10/13/2016
Filing Party
Filing Date
10/12/2016
Description
ORD - Order
Docket Date
10/14/2016
Filing Party
NOTE:
CONTINUING DEFAULT HEARING
Filing Date
10/10/2016
Description
SFC - Stipulation For Continuance
Docket Date
10/11/2016
Filing Party
NOTE:
STIPULATION TO CONTINUE DEFAULT HEARING OF GREGORY MCCLURE
Filing Date
10/7/2016
Description
JSR – Joint Scheduling Report
Docket Date
10/7/2016
Filing Party
NOTE:
JOINT REPORT
Filing Date
9/29/2016
Description
004 - ME: Hearing Continued
Docket Date
9/29/2016
Filing Party
Filing Date
9/28/2016
Description
094 - ME: Oral Argument Set
Docket Date
9/28/2016
Filing Party
Filing Date
9/26/2016
Description
RES - Response
Docket Date
9/26/2016
Filing Party
NOTE:
Response to Motion for Entry of Judgment by Default With Hearing
Filing Date
9/26/2016
Description
NOT - Notice
Docket Date
9/27/2016
Filing Party
NOTE:
NOTICE OF DEFENDANTS CRGE SAVANNAH, LLC AND BOOMTOWN ENTERTAINMENT, LLC’S JOINDER IN DEFENDANTS ARIZONA UNIVERSAL HOLDINGS, LLC, DEBBIE CORVO, JEANINE MATEO AND CURTIN ABRAHAM LEREW IV’S RESPONSE TO PLAINTIFF’S MOTION FOR ENTRY OF JUDGMENT BY DEFAULT WITH HEARING
Filing Date
9/26/2016
Description
RES - Response
Docket Date
9/27/2016
Filing Party
NOTE:
DEFENDANT FRANK CAPRI’S JOINDER IN RESPONSE TO MOTION FOR ENTRY OF JUDGMENT BY DEFAULT WITH HEARING
Filing Date
9/20/2016
Description
NOT - Notice
Docket Date
9/21/2016
Filing Party
NOTE:
NOTICE OF LODGING PROPOSED FORM OF DEFAULT JUDGMENT
Filing Date
9/20/2016
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
9/21/2016
Filing Party
NOTE:
MOTION FOR ENTRY OF JUDGMENT BY DEFAULT WITH HEARING
Filing Date
9/20/2016
Description
SOC - Statement Of Costs
Docket Date
9/21/2016
Filing Party
NOTE:
STATEMENT OF COSTS
Filing Date
9/19/2016
Description
REL - Reply
Docket Date
9/21/2016
Filing Party
NOTE:
REPLY RE: RULE 12(B)(6) MOTION TO DISMISS ALL TRUSTEES OF THE CORVO TRUST
Filing Date
9/13/2016
Description
NOH - Notice Of Hearing
Docket Date
9/13/2016
Filing Party
NOTE:
NOTICE OF DEFAULT HEARING
Filing Date
9/8/2016
Description
RES - Response
Docket Date
9/9/2016
Filing Party
NOTE:
RESPONSE IN OPPOSITION TO CORVO TRUST TRUSTEES MOTION TO DISMISS
Filing Date
8/29/2016
Description
MTD - Motion To Dismiss
Docket Date
8/29/2016
Filing Party
NOTE:
Motion to Dsimiss All Trustees of The Corvo Trust and Response to Plaintiff's Application For Entry of Default As it Applies to Corvo Trustees
Filing Date
8/18/2016
Description
023 - ME: Order Entered By Court
Docket Date
8/18/2016
Filing Party
Filing Date
8/15/2016
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
8/16/2016
Filing Party
NOTE:
APPLICATION FOR ENTRY
OF DEFAULT
Filing Date
8/15/2016
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
8/16/2016
Filing Party
NOTE:
AFFIDAVIT ON DEFAULT
Filing Date
7/22/2016
Description
AMS - Affidavit Alternative Method of Service
Docket Date
7/29/2016
Filing Party
NOTE:
JANE DOE MCCLURE
Filing Date
7/22/2016
Description
AMS - Affidavit Alternative Method of Service
Docket Date
7/29/2016
Filing Party
NOTE:
GREGORY ENIS MCCLURE
Filing Date
7/19/2016
Description
ORD - Order
Docket Date
7/19/2016
Filing Party
NOTE:
ORDER ALLOWING
ALTERNATIVE SERVICE OF
PROCESS ON DEFENDANT
GREGORY ENOS MCCLURE
AND EXTENDING
ABATEMENT DEADLINE
Filing Date
7/7/2016
Description
MXS - Motion To Extend Time For Service
Docket Date
7/8/2016
Filing Party
NOTE:
MOTION EXTENDING ABATEMENT PERIOD AND MOTION REQUESTING ALTERNATIVE SERVICE OF PROCESS ON DEFENDANT GREGORY ENOS McCLURE
Filing Date
6/22/2016
Description
311 - ME: 150 Day Minute Entry
Docket Date
6/22/2016
Filing Party
Filing Date
5/13/2016
Description
OCW - Order for Withdrawal of Counsel
Docket Date
5/13/2016
Filing Party
NOTE:
ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL OF RECORD WITHOUT
CONSENT
Filing Date
4/19/2016
Description
RNM - Returned Mail
Docket Date
4/19/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/19/2016
Description
NAR - Notice Of Appearance
Docket Date
4/19/2016
Filing Party
NOTE:
Notice of Appearance
Filing Date
4/12/2016
Description
MFW - Motion For Withdraw of counsel
Docket Date
4/12/2016
Filing Party
NOTE:
Amended Motion to Withdraw as Counsel Without Consent
Filing Date
4/1/2016
Description
023 - ME: Order Entered By Court
Docket Date
4/1/2016
Filing Party
Filing Date
3/8/2016
Description
CER - Certificate
Docket Date
3/8/2016
Filing Party
NOTE:
Certificate of Agreement re: Compulsory Arbitration
Filing Date
3/8/2016
Description
MFW - Motion For Withdraw of counsel
Docket Date
3/8/2016
Filing Party
NOTE:
Motion to Withdraw as Counsel of Record without Consent
Filing Date
3/1/2016
Description
CCA - Cert Compulsory Arbitration
Docket Date
3/1/2016
Filing Party
NOTE:
Certificate of Arbitration
Filing Date
3/1/2016
Description
NOT - Notice
Docket Date
3/1/2016
Filing Party
NOTE:
NOTICE OF ERRATA TO COMPLAINT
Filing Date
2/29/2016
Description
ANS - Answer
Docket Date
2/29/2016
Filing Party
NOTE:
ANSWER
OF FRANK CAPRI / EFILE BILLING $237
Filing Date
2/29/2016
Description
NJT - Not Demand For Jury Trial
Docket Date
2/29/2016
Filing Party
NOTE:
Demand for Jury Trial
Filing Date
2/26/2016
Description
ANS - Answer
Docket Date
2/26/2016
Filing Party
NOTE:
SEPARATE ANSWER OF DEFENDANTS
CRGE SAVANNAH, LLC AND BOOMTOWN
ENTERTAINMENT, LLC TO
PLAINTIFF’S COMPLAINT - EFILE BILLING $237.00
Filing Date
2/26/2016
Description
NJT - Not Demand For Jury Trial
Docket Date
2/26/2016
Filing Party
NOTE:
DEMAND FOR JURY
Filing Date
2/26/2016
Description
ANS - Answer
Docket Date
2/26/2016
Filing Party
NOTE:
Answer-EFILE BILLING $237
Filing Date
2/26/2016
Description
CAA - Cert Of Agreement/Arbitration
Docket Date
2/26/2016
Filing Party
NOTE:
Certificate of Agreement Regarding Compulsory Arbitration
Filing Date
2/4/2016
Description
SUM - Summons
Docket Date
2/12/2016
Filing Party
Filing Date
2/4/2016
Description
AFS - Affidavit Of Service
Docket Date
2/17/2016
Filing Party
NOTE:
CURTIN ABRAHAM LEREW IV
Filing Date
2/1/2016
Description
ACS - Acceptance Of Service
Docket Date
2/1/2016
Filing Party
NOTE:
Acceptance of Service/BOOMTOWN ENTERTAINMENT LLC AND CRGE SAVANNAH LLC
Filing Date
1/21/2016
Description
AFS - Affidavit Of Service
Docket Date
1/26/2016
Filing Party
NOTE:
JEANINE AMM MATEO
Filing Date
1/21/2016
Description
SUM - Summons
Docket Date
1/25/2016
Filing Party
Filing Date
1/19/2016
Description
AFS - Affidavit Of Service
Docket Date
1/21/2016
Filing Party
NOTE:
ARIZONA UNIVERSAL HOLDINGS LLC
Filing Date
1/19/2016
Description
SUM - Summons
Docket Date
1/21/2016
Filing Party
Filing Date
1/14/2016
Description
COM - Complaint
Docket Date
1/15/2016
Filing Party
Filing Date
1/14/2016
Description
CCN - Cert Arbitration - Not Subject
Docket Date
1/15/2016
Filing Party
Filing Date
1/14/2016
Description
CSH - Coversheet
Docket Date
1/15/2016
Filing Party
Case Calendar
Date
Time
Event
Date
9/27/2016
Time
13:30
Event
Default Hearing
Date
10/11/2016
Time
13:30
Event
Default Hearing
Date
11/4/2016
Time
11:30
Event
Oral Argument
Date
12/13/2016
Time
13:30
Event
Default Hearing
Date
2/14/2017
Time
9:00
Event
Pre-Trial Conference
Date
3/3/2017
Time
10:00
Event
Oral Argument
Date
3/21/2017
Time
13:30
Event
Default Hearing
Date
5/9/2017
Time
9:00
Event
Pre-Trial Conference
Date
6/13/2017
Time
13:30
Event
Default Hearing
Date
8/8/2017
Time
9:15
Event
Pre-Trial Conference
Date
8/15/2017
Time
9:00
Event
Pre-Trial Conference
Date
2/26/2018
Time
9:00
Event
Pre-Trial Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.