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Case Information
Case Number:
CV2017-000528
Judge:
Thorson, Erik
File Date:
1/10/2017
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
U M B Bank N A
Relationship
Plaintiff
Sex
Attorney
Rachel Phillips
Party Name
Green Fuel Technologies L L C
Relationship
Defendant
Sex
Attorney
Joel Sannes
Party Name
John P Casey
Relationship
Defendant
Sex
Male
Attorney
Joel Sannes
Party Name
Kelly B Casey
Relationship
Defendant
Sex
Female
Attorney
Joel Sannes
Party Name
Desert Schools Financial Services L L C
Relationship
Garnishee Defendant
Sex
Attorney
Joel Sannes
Party Name
J P Morgan Chase Bank N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
9/26/2018
Description
NOT - Notice
Docket Date
9/27/2018
Filing Party
NOTE:
Notice of Firm Name Change
Filing Date
12/14/2017
Description
375 - Case on Dismissal Calendar
Docket Date
12/14/2017
Filing Party
Filing Date
12/13/2017
Description
STJ - Stipulated Judgment
Docket Date
12/13/2017
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
12/8/2017
Description
SFJ - Stipulation For Judgment
Docket Date
12/11/2017
Filing Party
NOTE:
STIPULATION FOR ENTRY OF JUDGMENT
Filing Date
12/6/2017
Description
NOS - Notice Of Settlement
Docket Date
12/7/2017
Filing Party
NOTE:
Notice of Settlement
Filing Date
10/11/2017
Description
NPD - Notice Case on Dismissal Calendar
Docket Date
10/11/2017
Filing Party
Filing Date
8/23/2017
Description
019 - ME: Ruling
Docket Date
8/23/2017
Filing Party
Filing Date
8/22/2017
Description
NOT - Notice
Docket Date
8/23/2017
Filing Party
NOTE:
Notice of Status of Bankruptcy Case of Defendant Green Fuel Technologies, L.L.C.
Filing Date
8/16/2017
Description
095 - ME: Oral Argument Reset
Docket Date
8/16/2017
Filing Party
Filing Date
8/4/2017
Description
376 – Case Continued on Dismissal Calendar
Docket Date
8/4/2017
Filing Party
Filing Date
7/21/2017
Description
094 - ME: Oral Argument Set
Docket Date
7/21/2017
Filing Party
Filing Date
7/20/2017
Description
REQ - Request
Docket Date
7/21/2017
Filing Party
NOTE:
Plaintiff's Request to Stay Dismissal of Defendant Green Fuel Technologies, LLC Until the Bankruptcy Case is Resolved
Filing Date
7/12/2017
Description
REL - Reply
Docket Date
7/13/2017
Filing Party
NOTE:
Defendants Caseys' Reply in Support of Motion to Dismiss
Filing Date
7/11/2017
Description
MOT - Motion
Docket Date
7/11/2017
Filing Party
NOTE:
Defendants John Casey and Kelly Casey's Motion to Extend Time to Reply to Plaintiff's Response to Defendants Casey's Motion to Dismiss
Filing Date
6/27/2017
Description
RES - Response
Docket Date
6/28/2017
Filing Party
NOTE:
Plaintiff's Response in Opposition to Defendants Caseys' Motion to Dismiss
Filing Date
6/14/2017
Description
311 - ME: 150 Day Minute Entry
Docket Date
6/14/2017
Filing Party
Filing Date
6/13/2017
Description
RQW - Rel/Quash Writ Of Garnishment
Docket Date
6/14/2017
Filing Party
NOTE:
Notice of Release of Garnishment
Filing Date
6/12/2017
Description
MTD - Motion To Dismiss
Docket Date
6/14/2017
Filing Party
NOTE:
Defendants Caseys' Motion to Dismiss
Filing Date
6/9/2017
Description
ORD - Order
Docket Date
6/9/2017
Filing Party
NOTE:
ORDER REGARDING STIPULATION TO VACATE DEFAULT JUDGMENT AND WITHDRAW DEFENDANTS’ MOTION FOR RELIEF FROM JUDGMENT AND FOR SANCTIONS
Filing Date
6/8/2017
Description
023 - ME: Order Entered By Court
Docket Date
6/8/2017
Filing Party
Filing Date
5/31/2017
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
6/1/2017
Filing Party
NOTE:
Application for Entry of Default as to Defendants John P. Casey and Kelly B. Casey
Filing Date
5/31/2017
Description
DCL - Declaration
Docket Date
6/1/2017
Filing Party
NOTE:
Declaration of Counsel in Support of Application for Entry of Default as to Defendants John P. Casey and Kelly B. Casey
Filing Date
5/30/2017
Description
MVJ - Motion To Vacate Judgment
Docket Date
5/31/2017
Filing Party
NOTE:
Stipulation to Vacate Default Judgment and Withdraw Defendants' Motion for Relief from Judgment and for Sanctions
Filing Date
5/24/2017
Description
NAC - Notice of Assignment to Commercial Court
Docket Date
5/24/2017
Filing Party
Filing Date
5/17/2017
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
5/17/2017
Filing Party
Defendant(2)
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
5/16/2017
Description
ANG - Answer Of Garnishee
Docket Date
5/19/2017
Filing Party
Garnishee Defendant(6)
Filing Date
5/11/2017
Description
MOT - Motion
Docket Date
5/17/2017
Filing Party
NOTE:
Defendants' Caseys' Rule 60(b)(4) Motion for Relief from Judgment and for Sanctions Pursuant to A.R.S. §12-349
Filing Date
5/10/2017
Description
ANG - Answer Of Garnishee
Docket Date
5/15/2017
Filing Party
Garnishee Defendant(5)
Filing Date
5/2/2017
Description
AFS - Affidavit Of Service
Docket Date
5/5/2017
Filing Party
Filing Date
5/2/2017
Description
AFS - Affidavit Of Service
Docket Date
5/5/2017
Filing Party
Filing Date
4/25/2017
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/27/2017
Filing Party
Filing Date
4/25/2017
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/27/2017
Filing Party
Filing Date
4/10/2017
Description
022 - ME: Order Signed
Docket Date
4/10/2017
Filing Party
Filing Date
4/7/2017
Description
DFJ - Default Judgment
Docket Date
4/11/2017
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
3/23/2017
Description
AFF - Affidavit
Docket Date
3/24/2017
Filing Party
NOTE:
Sum Certain Affidavit of Ryan Student
Filing Date
3/23/2017
Description
SOC - Statement Of Costs
Docket Date
3/24/2017
Filing Party
NOTE:
Verified Statement of Costs
Filing Date
3/23/2017
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
3/24/2017
Filing Party
NOTE:
Motion for Entry of Default Judgment for a Sum Certain as to Defendants John P. Casey and Kelly B. Casey
Filing Date
3/23/2017
Description
DCL - Declaration
Docket Date
3/24/2017
Filing Party
NOTE:
Declaration of Counsel in Support of Request for Attorneys' Fees and Expenses
Filing Date
2/14/2017
Description
023 - ME: Order Entered By Court
Docket Date
2/14/2017
Filing Party
Filing Date
2/6/2017
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
2/8/2017
Filing Party
NOTE:
Application for Entry of Default as to Defendants John P. Casey and Kelly B. Casey
Filing Date
2/6/2017
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
2/8/2017
Filing Party
NOTE:
Declaration of Counsel in Support of Application for Entry of Default as to Defendants John P. Casey and Kelly B. Casey
Filing Date
1/27/2017
Description
314 - ME: Bankruptcy
Docket Date
1/27/2017
Filing Party
Filing Date
1/20/2017
Description
056 - ME: Hearing Set
Docket Date
1/20/2017
Filing Party
Filing Date
1/20/2017
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
1/23/2017
Filing Party
NOTE:
Notice of Bankruptcy Filing
Filing Date
1/11/2017
Description
056 - ME: Hearing Set
Docket Date
2/3/2017
Filing Party
Filing Date
1/11/2017
Description
ACS - Acceptance Of Service
Docket Date
1/12/2017
Filing Party
NOTE:
Acceptance of Service
Filing Date
1/10/2017
Description
COM - Complaint
Docket Date
1/11/2017
Filing Party
Filing Date
1/10/2017
Description
CCN - Cert Arbitration - Not Subject
Docket Date
1/11/2017
Filing Party
Filing Date
1/10/2017
Description
CSH - Coversheet
Docket Date
1/11/2017
Filing Party
Filing Date
1/10/2017
Description
APL - Application
Docket Date
1/11/2017
Filing Party
NOTE:
FOR SHOW CAUSE HEARING REGARDING IMMEDIATE APPOINTMENT OF RECEIVER
Filing Date
1/10/2017
Description
APL - Application
Docket Date
1/11/2017
Filing Party
NOTE:
FOR APPOINTMENT OF RECEIVER
Case Calendar
Date
Time
Event
Date
1/17/2017
Time
9:00
Event
Hearing
Date
1/19/2017
Time
16:00
Event
Hearing
Date
1/20/2017
Time
16:00
Event
Hearing
Date
8/25/2017
Time
11:00
Event
Oral Argument
Date
8/28/2017
Time
13:30
Event
Oral Argument
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
12/13/2017
(F)or / (A)gainst
F:  U M B Bank N A
A: Green Fuel Technologies L L C
Amount
$800,000.00
Frequency
One Time
Type
Principal
Status
Date
4/7/2017
(F)or / (A)gainst
F:  U M B Bank N A
A: John P Casey
Amount
$319.00
Frequency
One Time
Type
Costs
Status
Date
4/7/2017
(F)or / (A)gainst
F:  U M B Bank N A
A: John P Casey
Amount
$5,000.00
Frequency
One Time
Type
Attorney Fee
Status
Date
4/7/2017
(F)or / (A)gainst
F:  U M B Bank N A
A: John P Casey
Amount
$11,171.84
Frequency
One Time
Type
Interest
Status
Date
4/7/2017
(F)or / (A)gainst
F:  U M B Bank N A
A: John P Casey
Amount
$9,248.04
Frequency
One Time
Type
Interest
Status
Date
4/7/2017
(F)or / (A)gainst
F:  U M B Bank N A
A: John P Casey
Amount
$50.00
Frequency
One Time
Type
Charges
Status
Date
4/7/2017
(F)or / (A)gainst
F:  U M B Bank N A
A: John P Casey
Amount
$679,376.12
Frequency
One Time
Type
Principal
Status