Civil Court Case Information - Case History

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Case Information

Case Number:

CV2016-009489

Judge:

Whitten, Christopher

File Date:

7/8/2016

Location:

Downtown

Case Type:

Civil

Party Information

Party Name

Relationship

Sex

Attorney

Party Name

Tinee Carraker

Relationship

Plaintiff

Sex

Unknown

Attorney

Pro Per

Party Name

Chase Bank

Relationship

Defendant

Sex

Attorney

Pro Per

Party Name

First Bank Holding

Relationship

Defendant

Sex

Attorney

Pro Per

Party Name

Navy Federal Credit Union

Relationship

Defendant

Sex

Attorney

Michael Wrapp

Party Name

Jp Morgan Chase Bank N A

Relationship

Defendant

Sex

Attorney

Daniel Crane

Party Name

Firstbank Holding Company

Relationship

Defendant

Sex

Attorney

Justin Henderson

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

1/12/2017

Description

JDI - Judgment Of Dismissal

Docket Date

1/12/2017

Filing Party

NOTE:

JUDGMENT OF DISMISSAL WITH PREJUDICE

Filing Date

1/10/2017

Description

CAO - Court Of Appeals Order

Docket Date

1/12/2017

Filing Party

Filing Date

1/10/2017

Description

ALT - Appeals Letter Of Transmittal

Docket Date

1/12/2017

Filing Party

Filing Date

12/13/2016

Description

023 - ME: Order Entered By Court

Docket Date

12/13/2016

Filing Party

Filing Date

12/2/2016

Description

NOT - Notice

Docket Date

12/5/2016

Filing Party

NOTE:

Notice of Lodging Proposed Judgment

Filing Date

11/30/2016

Description

019 - ME: Ruling

Docket Date

11/30/2016

Filing Party

Filing Date

11/30/2016

Description

023 - ME: Order Entered By Court

Docket Date

11/30/2016

Filing Party

Filing Date

11/29/2016

Description

CAO - Court Of Appeals Order

Docket Date

11/30/2016

Filing Party

Filing Date

11/22/2016

Description

LET - Letter

Docket Date

11/23/2016

Filing Party

NOTE:

COA

Filing Date

11/22/2016

Description

CAO - Court Of Appeals Order

Docket Date

11/23/2016

Filing Party

Filing Date

11/21/2016

Description

377 – Case on Dismissal Calendar – Partial

Docket Date

11/21/2016

Filing Party

Filing Date

11/21/2016

Description

019 - ME: Ruling

Docket Date

11/21/2016

Filing Party

Filing Date

11/16/2016

Description

CAR - Court Of Appeals Receipt

Docket Date

11/16/2016

Filing Party

Filing Date

11/16/2016

Description

AIX - Appeals Index

Docket Date

11/16/2016

Filing Party

Filing Date

11/14/2016

Description

NAR - Notice Of Appearance

Docket Date

11/15/2016

Filing Party

NOTE:

Notice of Appearance

Filing Date

11/14/2016

Description

NOT - Notice

Docket Date

11/16/2016

Filing Party

NOTE:

NOTICE OF DISASSOCIATION OF COUNSEL

Filing Date

10/17/2016

Description

019 - ME: Ruling

Docket Date

10/17/2016

Filing Party

Filing Date

10/17/2016

Description

MFR - Motion For Reconsideration

Docket Date

10/18/2016

Filing Party

Plaintiff(1)

NOTE:

motion to reopen CASE AND RECONSIDER PLAINTIFF REQUEST FOR JURY TRIAL

Filing Date

10/17/2016

Description

NAP - Notice Of Appeal

Docket Date

10/18/2016

Filing Party

Plaintiff(1)

NOTE:

NOTICE OF APPEAL

Filing Date

10/13/2016

Description

NJT - Not Demand For Jury Trial

Docket Date

10/14/2016

Filing Party

Plaintiff(1)

Filing Date

10/10/2016

Description

MSE - Motion To Set & Cert/Readiness

Docket Date

10/19/2016

Filing Party

Plaintiff(1)

NOTE:

MOTION TO SET - REQUEST A TRIAL DATE BE SET

Filing Date

10/5/2016

Description

019 - ME: Ruling

Docket Date

10/5/2016

Filing Party

Filing Date

10/4/2016

Description

DCL - Declaration

Docket Date

10/6/2016

Filing Party

Plaintiff(1)

NOTE:

TURBOCOURT FORMS

Filing Date

10/3/2016

Description

AFS - Affidavit Of Service

Docket Date

10/11/2016

Filing Party

Plaintiff(1)

NOTE:

OBJECTION TO DISMISS/DEMAND JURY TRIAL

Filing Date

10/3/2016

Description

019 - ME: Ruling

Docket Date

10/3/2016

Filing Party

Filing Date

10/3/2016

Description

DCL - Declaration

Docket Date

10/3/2016

Filing Party

Plaintiff(1)

NOTE:

EFILE CASE DECLARATION SERVICE OF DEFENDANTS COPIES OF ALL FORMS WERE ESERVED VIA AZ TURBOCOURT

Filing Date

10/1/2016

Description

PJI - Proposed Jury Instructions

Docket Date

10/3/2016

Filing Party

Plaintiff(1)

NOTE:

JURY TRIAL ISSUES PLAINTIFF WISHES TO HAVE TRIED BY A JURY

Filing Date

9/30/2016

Description

NJT - Not Demand For Jury Trial

Docket Date

10/3/2016

Filing Party

Plaintiff(1)

NOTE:

Plaintiff Demands Jury Trial be Set for October 03 2016

Filing Date

9/30/2016

Description

OBJ - Objection/Opposition

Docket Date

10/3/2016

Filing Party

Plaintiff(1)

NOTE:

Objection to proposed judgement FROM ALL DEFENDANTS PLAINTIFF DEMANDS JURY TRIAL DATE OCTOBER 3, 2016

Filing Date

9/30/2016

Description

OBJ - Objection/Opposition

Docket Date

10/3/2016

Filing Party

Plaintiff(1)

NOTE:

TO TO PROPOSED JUDGMENT FROM ALL DEFENDANTS PLAINTIFF DEMANDS JURY TRIAL DATE OCTOBER 03 2016

Filing Date

9/30/2016

Description

DCL - Declaration

Docket Date

10/3/2016

Filing Party

Plaintiff(1)

NOTE:

PREPONDERANCE OF THE EVIDENCE SUBMITTED BY PLAINTIFF

Filing Date

9/30/2016

Description

NJT - Not Demand For Jury Trial

Docket Date

10/3/2016

Filing Party

Plaintiff(1)

NOTE:

BE SET FOR OCTOBER 03 2016

Filing Date

9/30/2016

Description

DCL - Declaration

Docket Date

9/30/2016

Filing Party

Plaintiff(1)

NOTE:

Declaration WHAT PLAINTIFF WANTS TO HAPPEN

Filing Date

9/30/2016

Description

DCL - Declaration

Docket Date

9/30/2016

Filing Party

Plaintiff(1)

NOTE:

Declaration preponderance of THE evidence submiTted by Plaintiff

Filing Date

9/30/2016

Description

DCL - Declaration

Docket Date

9/30/2016

Filing Party

Plaintiff(1)

NOTE:

Declaration ALL Defendants were served copies of forms VIA azturbocourt

Filing Date

9/30/2016

Description

EXH - Exhibit

Docket Date

9/30/2016

Filing Party

Plaintiff(1)

NOTE:

TURBOCOURT ESERVICE RECORD

Filing Date

9/30/2016

Description

OBJ - Objection/Opposition

Docket Date

9/30/2016

Filing Party

Plaintiff(1)

NOTE:

Objection to dismiss this case PLAINTIFF DEMANDS OCTOBER 03, 2016 JURY TRIAL

Filing Date

9/29/2016

Description

DCL - Declaration

Docket Date

9/30/2016

Filing Party

Plaintiff(1)

NOTE:

Sworn Declaration of Facts

Filing Date

9/29/2016

Description

AFS - Affidavit Of Service

Docket Date

9/30/2016

Filing Party

Plaintiff(1)

NOTE:

AFFIDAVIT OF SERVICE PER A.R.S.44-7007 and Article VI, Section 3, of the Arizona Constitution

Filing Date

9/29/2016

Description

AFM - Affidavit of Service Registered/Certified Mail

Docket Date

9/30/2016

Filing Party

Plaintiff(1)

NOTE:

Affidavit of service by certified mail with signature confirmation for Demand Jury Trial Date October 03 2016

Filing Date

9/29/2016

Description

AFF - Affidavit

Docket Date

9/30/2016

Filing Party

Plaintiff(1)

NOTE:

Affidavit SUPPORTING SERVICE VIA TURBOCOURT SUPREME COURT ADMINISTRATIVE ORDER

Filing Date

9/28/2016

Description

NJT - Not Demand For Jury Trial

Docket Date

9/29/2016

Filing Party

Plaintiff(1)

NOTE:

DATE OCTOBER 03 2016

Filing Date

9/28/2016

Description

NJT - Not Demand For Jury Trial

Docket Date

9/28/2016

Filing Party

Plaintiff(1)

NOTE:

DEMAND JURY TRIAL DATE OCTOBER 03 2016

Filing Date

9/28/2016

Description

NOT - Notice

Docket Date

9/29/2016

Filing Party

NOTE:

Notice of Lodging Proposed Form of Judgment

Filing Date

9/28/2016

Description

REL - Reply

Docket Date

9/29/2016

Filing Party

NOTE:

JPMORGAN CHASE BANK, N.A.’S REPLY IN SUPPORT OF ITS MOTION TO DISMISS PURSUANT TO ARIZONA RULE OF CIVIL PROCEDURE 12(b)(5) AND 12(b)(6)

Filing Date

9/26/2016

Description

REQ - Request

Docket Date

9/26/2016

Filing Party

Plaintiff(1)

NOTE:

Request no conference call and notice to defendants

Filing Date

9/25/2016

Description

NOT - Notice

Docket Date

9/26/2016

Filing Party

Plaintiff(1)

NOTE:

EXHIBIT ARIZONA UCC 47-3104

Filing Date

9/25/2016

Description

STA - Statement

Docket Date

9/26/2016

Filing Party

Plaintiff(1)

NOTE:

PLAINTIFF STATEMENT TO COURT

Filing Date

9/22/2016

Description

REQ - Request

Docket Date

9/23/2016

Filing Party

Plaintiff(1)

NOTE:

Request Length Of Trial & Voir Dire Questions

Filing Date

9/21/2016

Description

OBJ - Objection/Opposition

Docket Date

9/22/2016

Filing Party

Plaintiff(1)

NOTE:

Objection Decsion to Dismiss Chase Bank

Filing Date

9/21/2016

Description

NJT - Not Demand For Jury Trial

Docket Date

9/22/2016

Filing Party

Plaintiff(1)

NOTE:

Demand for Jury Trial Oct 03 2016

Filing Date

9/21/2016

Description

PJI - Proposed Jury Instructions

Docket Date

9/22/2016

Filing Party

Plaintiff(1)

NOTE:

Proposed Jury Instructions

Filing Date

9/20/2016

Description

019 - ME: Ruling

Docket Date

9/20/2016

Filing Party

Filing Date

9/20/2016

Description

REQ - Request

Docket Date

9/21/2016

Filing Party

Plaintiff(1)

NOTE:

Request

Filing Date

9/20/2016

Description

REQ - Request

Docket Date

9/22/2016

Filing Party

Plaintiff(1)

NOTE:

Request OF Proof FROM DEFENDANTS

Filing Date

9/19/2016

Description

023 - ME: Order Entered By Court

Docket Date

9/19/2016

Filing Party

Filing Date

9/16/2016

Description

OBJ - Objection/Opposition

Docket Date

9/19/2016

Filing Party

Plaintiff(1)

NOTE:

Opposition to Dismiss

Filing Date

9/16/2016

Description

MTC - Motion To Compel

Docket Date

9/19/2016

Filing Party

Plaintiff(1)

NOTE:

Motion To Compel

Filing Date

9/16/2016

Description

REQ - Request

Docket Date

9/19/2016

Filing Party

Plaintiff(1)

NOTE:

Request

Filing Date

9/14/2016

Description

MTD - Motion To Dismiss

Docket Date

9/14/2016

Filing Party

NOTE:

MOTION TO DISMISS WITH PREJUDICE PURSUANT TO ARIZONA RULE OF CIVIL PROCEDURE 12(b)(5) AND 12(b)(6)

Filing Date

9/9/2016

Description

NJT - Not Demand For Jury Trial

Docket Date

9/9/2016

Filing Party

Plaintiff(1)

NOTE:

Demand For Jury Trial

Filing Date

8/30/2016

Description

MOT - Motion

Docket Date

8/31/2016

Filing Party

Plaintiff(1)

NOTE:

TO SET DATE TO HEAR CASE

Filing Date

8/25/2016

Description

MCO - Motion To Continue

Docket Date

8/26/2016

Filing Party

Plaintiff(1)

Filing Date

8/19/2016

Description

CAN - Credit Memo Appearance Fee Paid

Docket Date

8/19/2016

Filing Party

NOTE:

Credit Memo/Appearance Fee Paid

Filing Date

8/18/2016

Description

MTD - Motion To Dismiss

Docket Date

8/18/2016

Filing Party

NOTE:

Motion to Dismiss With Prejudice

Filing Date

8/10/2016

Description

NAR - Notice Of Appearance

Docket Date

8/10/2016

Filing Party

NOTE:

Notice of Appearance

Filing Date

8/10/2016

Description

CAN - Credit Memo Appearance Fee Paid

Docket Date

8/10/2016

Filing Party

NOTE:

Credit Memo/Appearance Fee Paid

Filing Date

8/10/2016

Description

CAN - Credit Memo Appearance Fee Paid

Docket Date

8/10/2016

Filing Party

NOTE:

Credit Memo/Appearance Fee Paid

Filing Date

8/9/2016

Description

MTD - Motion To Dismiss

Docket Date

8/10/2016

Filing Party

NOTE:

Defendant Navy Federal Credit Union's Motion to Dismiss Plaintiff's Complaint with Prejudice

Filing Date

8/3/2016

Description

AFS - Affidavit Of Service

Docket Date

8/10/2016

Filing Party

NOTE:

CHASE BANK

Filing Date

8/3/2016

Description

AFS - Affidavit Of Service

Docket Date

8/10/2016

Filing Party

NOTE:

NAVY FEDERAL CREDIT UNION

Filing Date

8/3/2016

Description

AFS - Affidavit Of Service

Docket Date

8/10/2016

Filing Party

NOTE:

FIRST BANK HOLDING

Filing Date

8/3/2016

Description

SUM - Summons

Docket Date

8/5/2016

Filing Party

Plaintiff(1)

Filing Date

8/3/2016

Description

SUM - Summons

Docket Date

8/5/2016

Filing Party

Plaintiff(1)

Filing Date

8/3/2016

Description

SUM - Summons

Docket Date

8/5/2016

Filing Party

Plaintiff(1)

Filing Date

7/8/2016

Description

COM - Complaint

Docket Date

7/11/2016

Filing Party

Plaintiff(1)

Filing Date

7/8/2016

Description

CCA - Cert Compulsory Arbitration

Docket Date

7/11/2016

Filing Party

Plaintiff(1)

Filing Date

7/8/2016

Description

CSH - Coversheet

Docket Date

7/11/2016

Filing Party

Plaintiff(1)

Filing Date

7/8/2016

Description

ADW - Application Deferral/Waiver

Docket Date

7/11/2016

Filing Party

Plaintiff(1)

Filing Date

7/8/2016

Description

ODF - Order Deferring Court Fees

Docket Date

7/11/2016

Filing Party

Filing Date

7/8/2016

Description

ASA - Affidavit in Support of Application for Deferral or Waiver of Service Process Costs

Docket Date

7/11/2016

Filing Party

Plaintiff(1)

Case Calendar

There are no calendar events on file

Judgments

Date

(F)or / (A)gainst

Amount

Frequency

Type

Status

No records found.