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Case Information
Case Number:
CV2016-054933
Judge:
Julian, Melissa
File Date:
11/29/2016
Location:
Northeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Santa Salucci
Relationship
Plaintiff
Sex
Female
Attorney
John Gilbert
Party Name
Michael Borrelli
Relationship
Plaintiff
Sex
Male
Attorney
John Gilbert
Party Name
A R Z Partners L P
Relationship
Defendant
Sex
Attorney
Joseph Urtuzuastegui
Party Name
A R Z Group L L C
Relationship
Defendant
Sex
Attorney
Joseph Urtuzuastegui
Party Name
Pamela J H Gorrie
Relationship
Defendant
Sex
Female
Attorney
Joseph Urtuzuastegui
Party Name
Sandra Ryan
Relationship
Defendant
Sex
Female
Attorney
Joseph Urtuzuastegui
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
2/10/2020
Description
ODI - Order Of Dismissal
Docket Date
2/10/2020
Filing Party
NOTE:
OF DEFENDANTS PAMELA J GORIE and SANDRA RYAN ONLY WITH PREJUDICE
Filing Date
2/5/2020
Description
SFD - Stipulation For Dismissal
Docket Date
2/7/2020
Filing Party
NOTE:
STIPULATION TO DISMISS WITH PREJUDICE AS TO DEFENDANTS PAMELA J GORIE and SANDRA RYAN ONLY
Filing Date
2/4/2020
Description
375 - Case on Dismissal Calendar
Docket Date
2/4/2020
Filing Party
Filing Date
1/9/2020
Description
023 - ME: Order Entered By Court
Docket Date
1/9/2020
Filing Party
Filing Date
1/8/2020
Description
ALT - Appeals Letter Of Transmittal
Docket Date
1/10/2020
Filing Party
Filing Date
1/8/2020
Description
MAN - Order Of Mandate
Docket Date
1/10/2020
Filing Party
Filing Date
12/9/2019
Description
028 - ME: Status Conference Set
Docket Date
12/9/2019
Filing Party
Filing Date
8/23/2019
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/26/2019
Filing Party
Filing Date
6/28/2019
Description
NOT - Notice
Docket Date
7/2/2019
Filing Party
NOTE:
NOTICE OF CHANGE OF LAW FIRM NAME AND ATTORNEY OF RECORD
Filing Date
6/25/2019
Description
CAR - Court Of Appeals Receipt
Docket Date
6/27/2019
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
6/25/2019
Description
AIX - Appeals Index
Docket Date
6/27/2019
Filing Party
NOTE:
ELECTRONIC INDEX OF RECORD
Filing Date
6/5/2019
Description
MEM - Memorandum
Docket Date
6/6/2019
Filing Party
Filing Date
2/11/2019
Description
025 - ME: Case Status Minute Entry
Docket Date
2/11/2019
Filing Party
Filing Date
1/30/2019
Description
005 - ME: Hearing
Docket Date
1/30/2019
Filing Party
Filing Date
1/11/2019
Description
019 - ME: Ruling
Docket Date
1/11/2019
Filing Party
Filing Date
1/10/2019
Description
028 - ME: Status Conference Set
Docket Date
1/10/2019
Filing Party
Filing Date
1/7/2019
Description
MOT - Motion
Docket Date
1/8/2019
Filing Party
NOTE:
PLAINTIFFS’ Motion to Reopen Discovery on Limited Basis
Filing Date
1/7/2019
Description
CAO - Court Of Appeals Order
Docket Date
1/8/2019
Filing Party
Filing Date
12/17/2018
Description
OBJ - Objection/Opposition.
Docket Date
12/18/2018
Filing Party
NOTE:
OBJECTION TO PLAINTIFFS’ AMENDED FINAL JUDGMENT
Filing Date
12/6/2018
Description
STA - Statement
Docket Date
12/6/2018
Filing Party
NOTE:
PLAINTIFFS’ STATEMENT OF NO OBJECTION TO DEFENDANTS’ MOTION TO DISMISS COUNTS THREE AND SIX AND REQUEST FOR ENTRY OF AMENDED FINAL JUDGMENT
Filing Date
12/6/2018
Description
CAO - Court Of Appeals Order
Docket Date
12/7/2018
Filing Party
NOTE:
ORDER DENYING MOTION
Filing Date
11/7/2018
Description
CAO - Court Of Appeals Order
Docket Date
11/8/2018
Filing Party
Filing Date
10/26/2018
Description
MOT - Motion
Docket Date
10/29/2018
Filing Party
NOTE:
(1) DEFENDANTS’ MOTION FOR DISMISSAL OF CLAIMS FOR FAILURE TO PROSECUTE; AND (2) CLARIFICATION OF FINALITY (ARIZ. R. CIV. P. RULES 41(B) & 54(C))
Filing Date
10/5/2018
Description
CAO - Court Of Appeals Order
Docket Date
10/8/2018
Filing Party
NOTE:
ORDER STAYING APPEAL
Filing Date
9/13/2018
Description
LET - Letter
Docket Date
9/14/2018
Filing Party
Filing Date
9/13/2018
Description
AIX - Appeals Index
Docket Date
9/14/2018
Filing Party
Filing Date
9/13/2018
Description
CAR - Court Of Appeals Receipt
Docket Date
9/14/2018
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
8/9/2018
Description
NAP - Notice Of Appeal
Docket Date
8/13/2018
Filing Party
NOTE:
Notice of Appeal/PAID $100 REC# 26747639
Filing Date
8/6/2018
Description
049 - ME: Judgment Signed
Docket Date
8/6/2018
Filing Party
Filing Date
8/2/2018
Description
JUD - Judgment
Docket Date
8/7/2018
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
7/30/2018
Description
RNM - Returned Mail
Docket Date
7/30/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/30/2018
Description
RNM - Returned Mail
Docket Date
7/30/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/13/2018
Description
019 - ME: Ruling
Docket Date
7/13/2018
Filing Party
Filing Date
7/7/2018
Description
REL - Reply
Docket Date
7/10/2018
Filing Party
NOTE:
Defendants Reply to Plaintiffs Response to Motion for RELIEF FROM JUDGMENT
Filing Date
7/3/2018
Description
RES - Response
Docket Date
7/6/2018
Filing Party
NOTE:
PLAINTIFFS’ RESPONSE TO MOTION FOR RELIEF FROM JUDGMENT
Filing Date
6/27/2018
Description
NAR - Notice Of Appearance
Docket Date
6/28/2018
Filing Party
NOTE:
Notice of Appearance
Filing Date
6/27/2018
Description
NOT - Notice
Docket Date
6/29/2018
Filing Party
NOTE:
NOTICE OF MOTION AND MOTION FOR RELIEF FROM JUDGMENT
Filing Date
6/21/2018
Description
AAF - Application For Attorney Fees
Docket Date
6/25/2018
Filing Party
NOTE:
Application for Attorneys' Fees and Costs
Filing Date
6/21/2018
Description
SOC - Statement Of Costs
Docket Date
6/25/2018
Filing Party
NOTE:
Statement of Costs
Filing Date
6/12/2018
Description
019 - ME: Ruling
Docket Date
6/12/2018
Filing Party
Filing Date
5/14/2018
Description
RNM - Returned Mail
Docket Date
5/14/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/14/2018
Description
RNM - Returned Mail
Docket Date
5/14/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/25/2018
Description
NOT - Notice
Docket Date
4/26/2018
Filing Party
Defendant(5)
NOTE:
STATUTORY AGENT RESIGNATION
Filing Date
4/19/2018
Description
MSJ - Motion For Summary Judgment
Docket Date
4/23/2018
Filing Party
NOTE:
PLAINTIFFS’ PARTIAL MOTION FOR SUMMARY JUDGMENT
Filing Date
4/19/2018
Description
SOF - Statement Of Facts
Docket Date
4/23/2018
Filing Party
NOTE:
Statement of Facts
Filing Date
4/4/2018
Description
023 - ME: Order Entered By Court
Docket Date
4/4/2018
Filing Party
Filing Date
3/30/2018
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
4/2/2018
Filing Party
NOTE:
APPLICATION AND AFFIDAVIT F'OR ENTRY OF DEFAULT AS TO DEFENDANTS AR.Z PARTNERS, LP, ARZ GROUP, LLC, PAMELA J. GORRIE AND SANDRA RYAN
Filing Date
3/8/2018
Description
AMC - Amended Complaint
Docket Date
3/9/2018
Filing Party
NOTE:
AMENDED VERIFIED COMPLAINT
Filing Date
12/12/2017
Description
OCW - Order for Withdrawal of Counsel
Docket Date
12/12/2017
Filing Party
NOTE:
Order removing Goldman & Zwillinger PLLC as counsel for Defendants ARZ Partners LP, ARZ Group LLC, Pamela J.H. Gorrie, and Sandra Ryan
Filing Date
11/20/2017
Description
MFW - Motion For Withdraw of counsel
Docket Date
11/21/2017
Filing Party
NOTE:
Motion to Withdraw Without Client Consent
Filing Date
10/16/2017
Description
NOT - Notice
Docket Date
10/17/2017
Filing Party
NOTE:
Notice of Change of Firm and Change of Address
Filing Date
10/9/2017
Description
070 - ME: Settlement Conference Set
Docket Date
10/9/2017
Filing Party
Filing Date
9/14/2017
Description
019 - ME: Ruling
Docket Date
9/14/2017
Filing Party
Filing Date
8/18/2017
Description
MTA - Motion To Amend
Docket Date
8/18/2017
Filing Party
NOTE:
Plaintiffs' Motion for Leave to Amend Complaint
Filing Date
7/14/2017
Description
023 - ME: Order Entered By Court
Docket Date
7/14/2017
Filing Party
Filing Date
7/14/2017
Description
SCO – Scheduling Order
Docket Date
7/14/2017
Filing Party
NOTE:
Order
Filing Date
7/7/2017
Description
JSR – Joint Scheduling Report
Docket Date
7/10/2017
Filing Party
NOTE:
Joint Report
Filing Date
5/3/2017
Description
311 - ME: 150 Day Minute Entry
Docket Date
5/3/2017
Filing Party
Filing Date
1/5/2017
Description
ANS - Answer
Docket Date
1/6/2017
Filing Party
NOTE:
ANSWER / E-FILE BILLING $237
Filing Date
1/4/2017
Description
023 - ME: Order Entered By Court
Docket Date
1/4/2017
Filing Party
Filing Date
12/21/2016
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
12/23/2016
Filing Party
NOTE:
Application and Affidavit for Entry of Default and Entry of Default
Filing Date
11/30/2016
Description
AFS - Affidavit Of Service
Docket Date
12/12/2016
Filing Party
NOTE:
ARZ GROUP LLC
Filing Date
11/30/2016
Description
AFS - Affidavit Of Service
Docket Date
12/12/2016
Filing Party
NOTE:
ARZ PARTNERS LP
Filing Date
11/30/2016
Description
SUM - Summons
Docket Date
12/2/2016
Filing Party
Filing Date
11/30/2016
Description
SUM - Summons
Docket Date
12/2/2016
Filing Party
Filing Date
11/29/2016
Description
COM - Complaint
Docket Date
12/1/2016
Filing Party
Filing Date
11/29/2016
Description
CCN - Cert Arbitration - Not Subject
Docket Date
12/1/2016
Filing Party
Filing Date
11/29/2016
Description
CSH - Coversheet
Docket Date
12/1/2016
Filing Party
Case Calendar
Date
Time
Event
Date
4/20/2018
Time
11:30
Event
Pre-Trial Conference
Date
1/24/2019
Time
8:30
Event
Status Conference
Date
1/31/2020
Time
9:30
Event
Status Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
8/2/2018
(F)or / (A)gainst
F:  Santa Salucci, Michael Borrelli
A: A R Z Partners L P
Amount
$469.10
Frequency
One Time
Type
Costs
Status
Date
8/2/2018
(F)or / (A)gainst
F:  Santa Salucci, Michael Borrelli
A: A R Z Partners L P
Amount
$24,633.00
Frequency
One Time
Type
Attorney Fee
Status
Date
8/2/2018
(F)or / (A)gainst
F:  Santa Salucci, Michael Borrelli
A: A R Z Partners L P
Amount
$100,000.00
Frequency
One Time
Type
Principal
Status