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Case Information
Case Number:
CV2018-052094
Judge:
Ponce, Adele
File Date:
4/11/2018
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Tax Lien Due Diligence L L C
Relationship
Plaintiff
Sex
Attorney
John Lohr
Party Name
Carbajals 9th St Gym Inc
Relationship
Defendant
Sex
Attorney
Michael Reeves
Party Name
David Wolf
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Nancy Margaritas
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Maricopa County Treasurer
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Dina Garcia
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
9/7/2018
Description
ODI - Order Of Dismissal
Docket Date
9/7/2018
Filing Party
NOTE:
WITH
PREJUDICE
Filing Date
9/6/2018
Description
019 - ME: Ruling
Docket Date
9/6/2018
Filing Party
Filing Date
9/5/2018
Description
SFD - Stipulation For Dismissal
Docket Date
9/6/2018
Filing Party
NOTE:
STIPULATION TO DISMISS
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
7/12/2018
Description
MSJ - Motion For Summary Judgment
Docket Date
7/16/2018
Filing Party
NOTE:
Motion for Summary Judgment
Filing Date
7/12/2018
Description
SOF - Statement Of Facts
Docket Date
7/16/2018
Filing Party
NOTE:
Plaintiff's Statement of Facts in Support of its Motion for Summary Judgment
Filing Date
7/11/2018
Description
ANS - Answer
Docket Date
7/12/2018
Filing Party
NOTE:
Carbajal’s 9th St. Gym, Inc., AMENDED ANSWER
Filing Date
7/3/2018
Description
019 - ME: Ruling
Docket Date
7/3/2018
Filing Party
Filing Date
7/3/2018
Description
DFJ - Default Judgment
Docket Date
7/9/2018
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
6/29/2018
Description
019 - ME: Ruling
Docket Date
6/29/2018
Filing Party
Filing Date
6/29/2018
Description
MFR - Motion For Reconsideration
Docket Date
7/2/2018
Filing Party
NOTE:
Emergency Motion to Reconsider Granting Carbajal More Time to Appear Through Counsel
Filing Date
6/26/2018
Description
RES - Response
Docket Date
6/28/2018
Filing Party
Defendant(2)
NOTE:
TO MOTION TO STRIKE ANSWER
Filing Date
6/20/2018
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
6/21/2018
Filing Party
NOTE:
MOTION FOR DEFAULT HEARING
(DAVID WOLF, Trustee of the PAUL J.
MARGARITIS FAMILY TRUST, dated
May 21, 1978; SUCCESSOR TRUSTEE
of the PAUL J. MARGARITIS FAMILY
TRUST, dated May 21, 1978)
Filing Date
6/20/2018
Description
NOH - Notice Of Hearing
Docket Date
6/21/2018
Filing Party
NOTE:
Notice of Hearing
Filing Date
6/8/2018
Description
023 - ME: Order Entered By Court
Docket Date
6/8/2018
Filing Party
Filing Date
6/7/2018
Description
MOT - Motion
Docket Date
6/8/2018
Filing Party
NOTE:
Motion to Strike Answer Filed by Carbajal's 9th St. Gym, Inc.
Filing Date
6/5/2018
Description
CCA - Cert Compulsory Arbitration
Docket Date
6/7/2018
Filing Party
Defendant(2)
Filing Date
6/5/2018
Description
ANS - Answer
Docket Date
6/14/2018
Filing Party
Defendant(2)
NOTE:
PAID
Filing Date
6/5/2018
Description
ANS - Answer
Docket Date
6/8/2018
Filing Party
Defendant(2)
Filing Date
6/5/2018
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
6/6/2018
Filing Party
NOTE:
Application for Entry of Default
Filing Date
6/5/2018
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
6/7/2018
Filing Party
NOTE:
Motion for Default Hearing
Filing Date
5/15/2018
Description
023 - ME: Order Entered By Court
Docket Date
5/15/2018
Filing Party
Filing Date
5/14/2018
Description
AFS - Affidavit Of Service
Docket Date
5/16/2018
Filing Party
NOTE:
DAVID WOLF
Filing Date
5/14/2018
Description
SUM - Summons
Docket Date
5/16/2018
Filing Party
Filing Date
5/9/2018
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
5/9/2018
Filing Party
NOTE:
APPLICATION FOR ENTRY OF
DEFAULT
(CARBAJAL’S 9TH ST. GYM, INC and
NANCY MARGARITIS, Trustee of the
G&N MARGARITIS FAMILY TRUST,
dated 2/22/2007)
Filing Date
4/24/2018
Description
ACS - Acceptance Of Service
Docket Date
4/26/2018
Filing Party
NOTE:
Acceptance of Service - Maricopa County Treasurer
Filing Date
4/20/2018
Description
SUM - Summons
Docket Date
4/24/2018
Filing Party
Filing Date
4/20/2018
Description
SUM - Summons
Docket Date
4/24/2018
Filing Party
Filing Date
4/20/2018
Description
AFS - Affidavit Of Service
Docket Date
4/24/2018
Filing Party
NOTE:
NANCY MARGARITAS
Filing Date
4/20/2018
Description
AFS - Affidavit Of Service
Docket Date
4/24/2018
Filing Party
NOTE:
CARBAJALS 9TH ST GYM INC
Filing Date
4/20/2018
Description
AFS - Affidavit Of Service
Docket Date
4/24/2018
Filing Party
NOTE:
DINA GARCIA
Filing Date
4/11/2018
Description
COM - Complaint
Docket Date
4/12/2018
Filing Party
Filing Date
4/11/2018
Description
CCN - Cert Arbitration - Not Subject
Docket Date
4/12/2018
Filing Party
Filing Date
4/11/2018
Description
CSH - Coversheet
Docket Date
4/12/2018
Filing Party
Filing Date
4/11/2018
Description
NOT - Notice
Docket Date
4/12/2018
Filing Party
NOTE:
OF LIS PENDENS
Case Calendar
Date
Time
Event
Date
7/3/2018
Time
13:30
Event
Default Hearing
Date
7/24/2018
Time
13:30
Event
Default Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status