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Case Information
Case Number:
CV2018-053405
Judge:
Cushner, Quintin
File Date:
10/10/2018
Location:
Northeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Adrian German
Relationship
Plaintiff
Sex
Male
Attorney
Timothy Ducar
Party Name
Inversiones Grupo A C C H, L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
David Carbajal
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Emilia Virgen De Lopez
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Pablo German
Relationship
Counter Defendant
Sex
Male
Attorney
Daniel Rosenfield
Party Name
Preciliana German
Relationship
Counter Defendant
Sex
Female
Attorney
Daniel Rosenfield
Party Name
Ariadne Uriarte Espinoza
Relationship
Counter Defendant
Sex
Female
Attorney
Pro Per
Party Name
Desert Financial Credit Union
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Chase
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Bank Of America N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
12/11/2025
Description
097 - ME:CIVIL Arrest Warrant Issued
Docket Date
12/11/2025
Filing Party
Filing Date
12/9/2025
Description
IWA – Issuance of Warrant
Docket Date
12/9/2025
Filing Party
NOTE:
Issued 2025-12-09
Filing Date
11/6/2025
Description
004 - ME: Hearing Continued
Docket Date
11/6/2025
Filing Party
Filing Date
10/30/2025
Description
AFS - Affidavit Of Service
Docket Date
11/5/2025
Filing Party
Filing Date
9/17/2025
Description
345 - ME: Judgement Debtor Exam Set
Docket Date
9/17/2025
Filing Party
Filing Date
9/16/2025
Description
ORD - Order
Docket Date
9/17/2025
Filing Party
NOTE:
ORDER GRANTING MOTION AND ORDER AND REQUIRING JUDGMENT DEBTOR DAVID L CARBAJAL TO APPEAR AND ANSWER CONCERNING PROPERTY
Filing Date
9/10/2025
Description
MJA - Mot/Ord Req Jud/Dbtr To Appear
Docket Date
9/12/2025
Filing Party
NOTE:
MOTION AND ORDER REQUIRING JUDGMENT DEBTOR DAVID L. CARBAJAL TO APPEAR AND ANSWER CONCERNING PROPERTY/ EFILE BILLING $35
Filing Date
7/2/2025
Description
CAW - Civil Arrest Warrant
Docket Date
7/8/2025
Filing Party
NOTE:
TIME EXPIRED
Filing Date
4/22/2024
Description
097 - ME:CIVIL Arrest Warrant Issued
Docket Date
4/22/2024
Filing Party
Filing Date
4/19/2024
Description
IWA – Issuance of Warrant
Docket Date
4/19/2024
Filing Party
NOTE:
Issued 2024-04-19
Filing Date
3/21/2024
Description
AFS - Affidavit Of Service
Docket Date
3/27/2024
Filing Party
Filing Date
2/26/2024
Description
004 - ME: Hearing Continued
Docket Date
2/26/2024
Filing Party
Filing Date
2/23/2024
Description
ORD - Order
Docket Date
2/29/2024
Filing Party
NOTE:
GRANTING MOTION TO CONTINUE JUDGMENT DEBTOR EXAMINATION CURRENTLY SET FOR FEBRUARY 16,2024
Filing Date
2/15/2024
Description
MCO - Motion To Continue
Docket Date
2/15/2024
Filing Party
NOTE:
MOTION TO CONTINUE JUDGMENT DEBTOR EXAMINATION CURRENTLY SET FOR FEBRUARY 16, 2024
Filing Date
12/11/2023
Description
023 - ME: Order Entered By Court
Docket Date
12/11/2023
Filing Party
Filing Date
12/4/2023
Description
003 - ME: Hearing Reset
Docket Date
12/4/2023
Filing Party
Filing Date
12/1/2023
Description
ORD - Order
Docket Date
12/5/2023
Filing Party
NOTE:
GRANTING MOTION TO CONTINUE JUDGMENT DEBTOR EXAMINATION CURRENTLY SET FOR DECEMBER 1 2023
Filing Date
11/28/2023
Description
MCO - Motion To Continue
Docket Date
12/1/2023
Filing Party
NOTE:
MOTION TO CONTINUE JUDGMENT DEBTOR EXAMINATION CURRENTLY SET FOR DECEMBER 1, 2023
Filing Date
11/1/2023
Description
ORD - Order
Docket Date
11/1/2023
Filing Party
NOTE:
ORDER GRANTING MOTION AND ORDER REQUIRING JUDGMENT DEBTOR DAVID L. CARBAJAL TO APPEAR AND ANSWER CONCERNING PROPERTY
Filing Date
10/24/2023
Description
MJA - Mot/Ord Req Jud/Dbtr To Appear
Docket Date
10/24/2023
Filing Party
NOTE:
MOTION AND ORDER REQUIRING JUDGMENT DEBTOR DAVID L. CARBAJAL TO APPEAR AND ANSWER CONCERNING PROPERTY/ EFILE BILLING $30
Filing Date
4/25/2023
Description
WRT - Writ
Docket Date
5/1/2023
Filing Party
NOTE:
OF GENERAL EXECUTION
Filing Date
4/25/2023
Description
RWT – Return of Writ
Docket Date
5/1/2023
Filing Party
NOTE:
UNSATISFIED
Filing Date
4/25/2023
Description
NOT - Notice
Docket Date
5/1/2023
Filing Party
NOTE:
SHERIFFS LEVY ON REAL ESTATE
Filing Date
4/25/2023
Description
WRT - Writ
Docket Date
5/1/2023
Filing Party
NOTE:
OF GENERAL EXECUTION
Filing Date
4/25/2023
Description
WRT - Writ
Docket Date
5/1/2023
Filing Party
NOTE:
OF GENERAL EXECUTION
Filing Date
4/25/2023
Description
RWT – Return of Writ
Docket Date
5/1/2023
Filing Party
NOTE:
UNSATISFIED
Filing Date
4/25/2023
Description
NOT - Notice
Docket Date
5/1/2023
Filing Party
NOTE:
SHERIFFS VACATE ON LEVY ON REAL ESTATE
Filing Date
4/25/2023
Description
RWT – Return of Writ
Docket Date
5/1/2023
Filing Party
NOTE:
UNSATISFIED
Filing Date
4/25/2023
Description
APU - Affidavit Of Publication
Docket Date
5/2/2023
Filing Party
Filing Date
4/25/2023
Description
APU - Affidavit Of Publication
Docket Date
5/2/2023
Filing Party
Filing Date
4/25/2023
Description
APU - Affidavit Of Publication
Docket Date
5/2/2023
Filing Party
Filing Date
4/25/2023
Description
APU - Affidavit Of Publication
Docket Date
5/2/2023
Filing Party
Filing Date
4/19/2023
Description
CER - Certificate
Docket Date
4/20/2023
Filing Party
NOTE:
Certificate of Service of Written Requests for Information in English and Spanish
Filing Date
4/18/2023
Description
039 - ME: Judgment Debtor Exam
Docket Date
4/18/2023
Filing Party
Filing Date
2/22/2023
Description
003 - ME: Hearing Reset
Docket Date
2/22/2023
Filing Party
Filing Date
2/8/2023
Description
AFS - Affidavit Of Service
Docket Date
2/13/2023
Filing Party
Filing Date
2/1/2023
Description
022 - ME: Order Signed
Docket Date
2/1/2023
Filing Party
Filing Date
1/31/2023
Description
ORD - Order
Docket Date
2/6/2023
Filing Party
NOTE:
CONTINUING JUDGMENET DEBTOR EXAM OF DAVID L CARBAJAL
Filing Date
1/24/2023
Description
004 - ME: Hearing Continued
Docket Date
1/24/2023
Filing Party
Filing Date
1/20/2023
Description
APL - Application
Docket Date
1/25/2023
Filing Party
NOTE:
FOR WRIT OF GENERAL EXECUTION
Filing Date
11/23/2022
Description
003 - ME: Hearing Reset
Docket Date
11/23/2022
Filing Party
Filing Date
11/17/2022
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/22/2022
Filing Party
Filing Date
11/4/2022
Description
345 - ME: Judgement Debtor Exam Set
Docket Date
11/4/2022
Filing Party
Filing Date
11/1/2022
Description
ORD - Order
Docket Date
11/10/2022
Filing Party
NOTE:
GRANTING MOTION AND ORDER REQUIRING JUDGMENT DEBTOR DAVID L CARBAJAL TO APPEAR AND ANSWER CONCERNING PROPERTY
Filing Date
10/20/2022
Description
NAR - Notice Of Appearance
Docket Date
10/22/2022
Filing Party
NOTE:
Notice of Appearance
Filing Date
10/20/2022
Description
MJA - Mot/Ord Req Jud/Dbtr To Appear
Docket Date
10/24/2022
Filing Party
NOTE:
MOTION AND ORDER REQUIRING JUDGMENT DEBTOR DAVID L CARBAJAL TO APPEAR AND ANSWER CONCERNING PROPERTY / efile billing $30
Filing Date
8/19/2022
Description
APL - Application
Docket Date
8/26/2022
Filing Party
NOTE:
FOR WRIT OF GENERAL EXECUTION
Filing Date
1/4/2022
Description
ANG - Answer Of Garnishee
Docket Date
1/6/2022
Filing Party
Garnishee Defendant(9)
Filing Date
1/4/2022
Description
ANG - Answer Of Garnishee
Docket Date
1/6/2022
Filing Party
Garnishee Defendant(9)
Filing Date
1/4/2022
Description
ANG - Answer Of Garnishee
Docket Date
1/6/2022
Filing Party
Garnishee Defendant(9)
Filing Date
1/4/2022
Description
ANG - Answer Of Garnishee
Docket Date
1/6/2022
Filing Party
Garnishee Defendant(9)
Filing Date
1/4/2022
Description
ANG - Answer Of Garnishee
Docket Date
1/6/2022
Filing Party
Garnishee Defendant(9)
Filing Date
1/4/2022
Description
ANG - Answer Of Garnishee
Docket Date
1/6/2022
Filing Party
Garnishee Defendant(10)
Filing Date
1/4/2022
Description
ANG - Answer Of Garnishee
Docket Date
1/6/2022
Filing Party
Garnishee Defendant(10)
Filing Date
1/4/2022
Description
ANG - Answer Of Garnishee
Docket Date
1/6/2022
Filing Party
Garnishee Defendant(10)
Filing Date
12/29/2021
Description
ANG - Answer Of Garnishee
Docket Date
12/30/2021
Filing Party
Garnishee Defendant(8)
Filing Date
12/29/2021
Description
ANG - Answer Of Garnishee
Docket Date
12/30/2021
Filing Party
Filing Date
12/29/2021
Description
ANG - Answer Of Garnishee
Docket Date
12/30/2021
Filing Party
Garnishee Defendant(8)
Filing Date
9/30/2021
Description
AWG - Application For Writ Of Garnishment
Docket Date
10/6/2021
Filing Party
Filing Date
9/30/2021
Description
AWG - Application For Writ Of Garnishment
Docket Date
10/6/2021
Filing Party
Filing Date
9/30/2021
Description
AWG - Application For Writ Of Garnishment
Docket Date
10/6/2021
Filing Party
Filing Date
9/30/2021
Description
AWG - Application For Writ Of Garnishment
Docket Date
10/6/2021
Filing Party
Filing Date
9/30/2021
Description
AWG - Application For Writ Of Garnishment
Docket Date
10/6/2021
Filing Party
Filing Date
9/30/2021
Description
AWG - Application For Writ Of Garnishment
Docket Date
10/6/2021
Filing Party
Filing Date
9/30/2021
Description
AWG - Application For Writ Of Garnishment
Docket Date
10/6/2021
Filing Party
Filing Date
9/30/2021
Description
AWG - Application For Writ Of Garnishment
Docket Date
10/6/2021
Filing Party
Filing Date
9/30/2021
Description
AWG - Application For Writ Of Garnishment
Docket Date
10/6/2021
Filing Party
Filing Date
9/3/2021
Description
EXW - Exhibits Work Sheet
Docket Date
9/10/2021
Filing Party
Filing Date
8/17/2021
Description
JUD - Judgment
Docket Date
8/17/2021
Filing Party
NOTE:
FINDINGS OF FACT, CONCLUSIONS OF LAW, & JUDGMENT
Filing Date
6/4/2021
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
6/8/2021
Filing Party
NOTE:
Affidavit of Attorney Daniel E. Rosenfield
Filing Date
6/4/2021
Description
NOT - Notice
Docket Date
6/8/2021
Filing Party
NOTE:
Proposed Findings of Facts and Conclusions of Law
Filing Date
6/4/2021
Description
AAF - Application For Attorney Fees
Docket Date
6/8/2021
Filing Party
NOTE:
Application For Approval of Attorneys' Fees and Costs
Filing Date
5/28/2021
Description
081 - ME: Trial Vacated
Docket Date
5/28/2021
Filing Party
Filing Date
5/24/2021
Description
STA - Statement
Docket Date
5/26/2021
Filing Party
NOTE:
Rule 16(F) Joint Pretrial Statement
Filing Date
5/23/2021
Description
AFS - Affidavit Of Service
Docket Date
5/26/2021
Filing Party
Filing Date
5/19/2021
Description
085 - ME: Conference
Docket Date
5/19/2021
Filing Party
Filing Date
5/14/2021
Description
OCW - Order for Withdrawal of Counsel
Docket Date
5/14/2021
Filing Party
NOTE:
BLYTHE GRACE PLLCS / WITHOUT CONSENT
Filing Date
4/30/2021
Description
026 - ME: Pretrial Conference Set
Docket Date
4/30/2021
Filing Party
Filing Date
4/26/2021
Description
NOF - Notice Of Filing
Docket Date
4/27/2021
Filing Party
NOTE:
NOTICE OF FILING OF DECLARATION OF ROBERT S. REDER IN SUPPORT OF DEFENDANTS COUNSELS’ MOTION TO WITHDRAW
Filing Date
4/22/2021
Description
MFW - Motion For Withdraw of counsel
Docket Date
4/24/2021
Filing Party
NOTE:
MOTION TO WITHDRAW AS COUNSEL OF RECORD FOR INVERSIONES GRUPO ACCH, LLC, DAVID CARBAJAL, AND EMILIA VIRGEN DE LOPEZ WITHOUT CONSENT
Filing Date
2/8/2021
Description
089 - ME: Trial Setting
Docket Date
2/8/2021
Filing Party
Filing Date
1/26/2021
Description
SCO – Scheduling Order
Docket Date
1/26/2021
Filing Party
NOTE:
THIRD AMENDED /
Filing Date
1/12/2021
Description
MTA - Motion To Amend
Docket Date
1/13/2021
Filing Party
NOTE:
THIRD JOINT MOTION TO AMEND SCHEDULING ORDER AND TO CONTINUE PRE-TRIAL CONFERENCE
Filing Date
1/11/2021
Description
ORD - Order
Docket Date
1/12/2021
Filing Party
NOTE:
Amended Notice of Settlement Conference
Filing Date
12/15/2020
Description
NSC - Notice of Substitution of Counsel
Docket Date
12/16/2020
Filing Party
NOTE:
NOTICE OF SUBSTITUTION WITHIN THE SAME LAW FIRM AND NOTICE OF APPEARANCE
Filing Date
10/16/2020
Description
SCO – Scheduling Order
Docket Date
10/16/2020
Filing Party
NOTE:
SECOND / AMENDED
Filing Date
10/7/2020
Description
MOT - Motion
Docket Date
10/8/2020
Filing Party
NOTE:
SECOND JOINT MOTION TO AMEND SCHEDULING ORDER
Filing Date
9/14/2020
Description
ORD - Order
Docket Date
9/15/2020
Filing Party
NOTE:
Notice of Settlement Conference
Filing Date
8/6/2020
Description
023 - ME: Order Entered By Court
Docket Date
8/6/2020
Filing Party
Filing Date
8/6/2020
Description
SCO – Scheduling Order
Docket Date
8/6/2020
Filing Party
NOTE:
AMENDED
Filing Date
7/24/2020
Description
MOT - Motion
Docket Date
7/24/2020
Filing Party
NOTE:
Stipulated Motion to Approve Amended Scheduling Order
Filing Date
7/13/2020
Description
070 - ME: Settlement Conference Set
Docket Date
7/13/2020
Filing Party
Filing Date
6/19/2020
Description
NOT - Notice
Docket Date
6/22/2020
Filing Party
NOTE:
DEFENDANTS’/ COUNTERCLAIMANTS’ NOTICE OF AREAS OF EXPERT TESTIMONY
Filing Date
4/29/2020
Description
SCO – Scheduling Order
Docket Date
4/29/2020
Filing Party
NOTE:
AMENDED
Filing Date
4/24/2020
Description
MTA - Motion To Amend
Docket Date
4/27/2020
Filing Party
NOTE:
Joint Motion to Amend Scheduling Order
Filing Date
2/21/2020
Description
023 - ME: Order Entered By Court
Docket Date
2/21/2020
Filing Party
Filing Date
2/20/2020
Description
SCO – Scheduling Order
Docket Date
2/20/2020
Filing Party
NOTE:
Order
Filing Date
2/12/2020
Description
REP - Report
Docket Date
2/14/2020
Filing Party
NOTE:
Joint Report
Filing Date
1/9/2020
Description
044 - ME: Case Reinstated
Docket Date
1/9/2020
Filing Party
Filing Date
12/31/2019
Description
REL - Reply
Docket Date
1/2/2020
Filing Party
NOTE:
Adrian German's Reply to Defendants'/Counterclaimant's Response
Filing Date
12/18/2019
Description
RES - Response
Docket Date
12/19/2019
Filing Party
NOTE:
DEFENDANTS’/ COUNTERCLAIMANT’S RESPONSE IN OPPOSITION TO PLAINTIFF ADRIAN GERMAN’S MOTION TO REINSTATE AND CONTINUE ON THE INACTIVE DISMISSAL CALENDAR
Filing Date
12/3/2019
Description
MOT - Motion
Docket Date
12/6/2019
Filing Party
NOTE:
Plaintiff/Counterdefendant Adrian German's Motion To Reinstate and To Continue On The Inactive Dismissal Calendar
Filing Date
11/26/2019
Description
047 - ME: Judgment Of Dismissal
Docket Date
11/26/2019
Filing Party
Filing Date
8/15/2019
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
8/15/2019
Filing Party
Filing Date
7/12/2019
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
7/16/2019
Filing Party
NOTE:
Plaintiff/Counterdefendant Adrian German's Motion To Continue On The Inactive Dismissal Calendar
Filing Date
7/5/2019
Description
ANS - Answer
Docket Date
7/9/2019
Filing Party
NOTE:
Plaintiff/Counterdefendant Adrian German's Answer to Defendant's/Counterclaimant's Amended Counterclaim
Filing Date
7/5/2019
Description
ANS - Answer
Docket Date
7/9/2019
Filing Party
NOTE:
Counterdefendants Pablo and Preciliana Germans' Answer to Defendant's/Counterclaimant's Amended Counterclaim / EFILE BILLING $245.00
Filing Date
6/26/2019
Description
SUM - Summons
Docket Date
6/28/2019
Filing Party
Filing Date
6/26/2019
Description
AFS - Affidavit Of Service
Docket Date
7/2/2019
Filing Party
NOTE:
AMENDED - PABLO GERMAN AND PRECILIANA GERMAN
Filing Date
6/12/2019
Description
ORD - Order
Docket Date
6/12/2019
Filing Party
NOTE:
GRANTING MOTION FOR LEAVE TO AMEND ANSWER AND CONTERCLAIM AND FOR JOINDER OF ADDITIONAL COUNTERDEFENDANTS
Filing Date
6/12/2019
Description
ANS - Answer
Docket Date
6/14/2019
Filing Party
NOTE:
First Amended Answer and Counterclaim
Filing Date
6/7/2019
Description
NOT - Notice
Docket Date
6/10/2019
Filing Party
NOTE:
PLAINTIFF'S/ COUNTERDEFENDANT'S NOTICE OF NO OBJECTION TO DEFENDANT'S/ COUNTERCLAIMANT'S MOTION FOR LEAVE TO AMEND ANSWER AND COUNTERCLAIM AND FOR JOINDER OF ADDITIONAL COUNTERDEFENDANTS
Filing Date
5/21/2019
Description
MTA - Motion To Amend
Docket Date
5/23/2019
Filing Party
NOTE:
Defendants'/Counterclaimant's Motion for Leave to Amend Answer and Counterclaim and for Joinder of Additional Counterdefendants
Filing Date
5/15/2019
Description
NPD - Notice Case on Dismissal Calendar
Docket Date
5/15/2019
Filing Party
Filing Date
3/25/2019
Description
ANS - Answer
Docket Date
3/26/2019
Filing Party
NOTE:
Plaintiff's/Counterdefendant's Answer to Defendant's/Counterclaimant's Counterclaim
Filing Date
3/8/2019
Description
019 - ME: Ruling
Docket Date
3/8/2019
Filing Party
Filing Date
2/19/2019
Description
REL - Reply
Docket Date
2/20/2019
Filing Party
NOTE:
Reply To Defendant's/Counterclaimant's Response To Plaintiff's/Counterdefendant's Motion To Dismiss Counterclaim
Filing Date
2/4/2019
Description
RES - Response
Docket Date
2/5/2019
Filing Party
NOTE:
Defendants'/Counterclaimant's Response to Plaintiff's Motion to Dismiss Counterclaim
Filing Date
1/11/2019
Description
MTD - Motion To Dismiss
Docket Date
1/14/2019
Filing Party
NOTE:
PLAINTIFF/COUNTERDEFENDANT'S MOTION TO DISMISS COUNTERCLAIM PURSUANT TO ARIZ.R.CIV.P.12(b)(6)
Filing Date
12/7/2018
Description
023 - ME: Order Entered By Court
Docket Date
12/7/2018
Filing Party
Filing Date
12/6/2018
Description
ANS - Answer
Docket Date
12/7/2018
Filing Party
NOTE:
ANSWER AND COUNTERCLAIM (1) Breach of Contract (2) Breach of the Duty of Good Faith and Fair Dealing (3) Specific Performance (Jury Trial Demanded) // EFILE BILLING $245.00
Filing Date
12/6/2018
Description
CAA - Cert Of Agreement/Arbitration
Docket Date
12/7/2018
Filing Party
NOTE:
Defendants' Certificate of Agreement Regarding Compulsory Arbitration
Filing Date
12/4/2018
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
12/5/2018
Filing Party
NOTE:
Application and Affidavit for Default
Filing Date
10/19/2018
Description
AFS - Affidavit Of Service
Docket Date
10/22/2018
Filing Party
NOTE:
INVERSIONES GRUPO ACCH LLC
Filing Date
10/19/2018
Description
AFS - Affidavit Of Service
Docket Date
10/22/2018
Filing Party
NOTE:
De Lopez, Emilia Virgen
Filing Date
10/19/2018
Description
AFS - Affidavit Of Service
Docket Date
10/22/2018
Filing Party
NOTE:
DAVID L CARBAJAL
Filing Date
10/10/2018
Description
COM - Complaint
Docket Date
10/12/2018
Filing Party
Filing Date
10/10/2018
Description
CCN - Cert Arbitration - Not Subject
Docket Date
10/12/2018
Filing Party
Filing Date
10/10/2018
Description
CSH - Coversheet
Docket Date
10/12/2018
Filing Party
Case Calendar
Date
Time
Event
Date
10/7/2020
Time
13:30
Event
Civil Settlement Conference
Date
1/8/2021
Time
8:30
Event
Pre-Trial Conference
Date
1/15/2021
Time
10:00
Event
Pre-Trial Conference
Date
1/29/2021
Time
14:00
Event
Civil Settlement Conference
Date
2/5/2021
Time
10:00
Event
Pre-Trial Conference
Date
4/23/2021
Time
11:00
Event
Pre-Trial Conference
Date
5/14/2021
Time
11:15
Event
Pre-Trial Conference
Date
5/26/2021
Time
9:30
Event
Trial
Date
5/27/2021
Time
9:30
Event
Trial
Date
11/18/2022
Time
9:10
Event
Judgment Debtor Exam
Date
1/20/2023
Time
9:10
Event
Judgment Debtor Exam
Date
2/17/2023
Time
9:40
Event
Judgment Debtor Exam
Date
4/14/2023
Time
9:10
Event
Judgment Debtor Exam
Date
12/1/2023
Time
10:00
Event
Order To Show Cause
Date
2/16/2024
Time
9:00
Event
Judgment Debtor Exam
Date
4/19/2024
Time
9:00
Event
Judgment Debtor Exam
Date
11/4/2025
Time
9:00
Event
Judgment Debtor Exam
Date
12/9/2025
Time
9:00
Event
Judgment Debtor Exam
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Pablo German, Preciliana German
A: Inversiones Grupo A C C H, L L C
Amount
$265.16
Frequency
One Time
Type
Costs
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Pablo German, Preciliana German
A: Inversiones Grupo A C C H, L L C
Amount
$11,481.00
Frequency
One Time
Type
Attorney Fee
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German, Ariadne Uriarte Espinoza
A: Inversiones Grupo A C C H, L L C
Amount
$1,180.18
Frequency
One Time
Type
Costs
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German, Ariadne Uriarte Espinoza
A: Inversiones Grupo A C C H, L L C
Amount
$103,399.75
Frequency
One Time
Type
Attorney Fee
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: Inversiones Grupo A C C H, L L C
Amount
$400,000.00
Frequency
One Time
Type
Principal
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: Inversiones Grupo A C C H, L L C
Amount
$229,695.33
Frequency
One Time
Type
Principal
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: Inversiones Grupo A C C H, L L C
Amount
$1,600.00
Frequency
One Time
Type
Charges
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: Inversiones Grupo A C C H, L L C
Amount
$22,967.33
Frequency
One Time
Type
Interest
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: Inversiones Grupo A C C H, L L C
Amount
$205,128.00
Frequency
One Time
Type
Principal
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: Inversiones Grupo A C C H, L L C
Amount
$400,000.00
Frequency
One Time
Type
Principal
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: Inversiones Grupo A C C H, L L C
Amount
$229,695.33
Frequency
One Time
Type
Principal
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: Inversiones Grupo A C C H, L L C
Amount
$1,600.00
Frequency
One Time
Type
Charges
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: Inversiones Grupo A C C H, L L C
Amount
$22,967.33
Frequency
One Time
Type
Interest
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: Inversiones Grupo A C C H, L L C
Amount
$205,128.00
Frequency
One Time
Type
Principal
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: David Carbajal
Amount
$689,078.99
Frequency
One Time
Type
Principal
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: David Carbajal
Amount
$229,695.33
Frequency
One Time
Type
Principal
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: David Carbajal
Amount
$1,600.00
Frequency
One Time
Type
Interest
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: David Carbajal
Amount
$22,967.33
Frequency
One Time
Type
Interest
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: David Carbajal
Amount
$205,128.00
Frequency
One Time
Type
Principal
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: David Carbajal
Amount
$400,000.00
Frequency
One Time
Type
Principal
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: David Carbajal
Amount
$229,695.33
Frequency
One Time
Type
Principal
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: David Carbajal
Amount
$1,600.00
Frequency
One Time
Type
Charges
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: David Carbajal
Amount
$22,967.33
Frequency
One Time
Type
Interest
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: David Carbajal
Amount
$205,128.00
Frequency
One Time
Type
Principal
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: David Carbajal
Amount
$689,076.99
Frequency
One Time
Type
Principal
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: David Carbajal
Amount
$1,600.00
Frequency
One Time
Type
Charges
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: David Carbajal
Amount
$22,967.33
Frequency
One Time
Type
Interest
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: David Carbajal
Amount
$205,128.00
Frequency
One Time
Type
Principal
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: David Carbajal
Amount
$400,000.00
Frequency
One Time
Type
Principal
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: David Carbajal
Amount
$1,600.00
Frequency
One Time
Type
Charges
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: David Carbajal
Amount
$22,967.33
Frequency
One Time
Type
Interest
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: David Carbajal
Amount
$205,128.00
Frequency
One Time
Type
Principal
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: Emilia Virgen De Lopez
Amount
$400,000.00
Frequency
One Time
Type
Principal
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: Emilia Virgen De Lopez
Amount
$1,600.00
Frequency
One Time
Type
Charges
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: Emilia Virgen De Lopez
Amount
$22,967.33
Frequency
One Time
Type
Interest
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: Emilia Virgen De Lopez
Amount
$205,128.00
Frequency
One Time
Type
Principal
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: David Carbajal
Amount
$1,600.00
Frequency
One Time
Type
Charges
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: David Carbajal
Amount
$22,967.33
Frequency
One Time
Type
Interest
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: David Carbajal
Amount
$205,128.00
Frequency
One Time
Type
Principal
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: Inversiones Grupo A C C H, L L C
Amount
$1,600.00
Frequency
One Time
Type
Charges
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: Inversiones Grupo A C C H, L L C
Amount
$22,967.33
Frequency
One Time
Type
Interest
Status
Date
8/17/2021
(F)or / (A)gainst
F:  Adrian German
A: Inversiones Grupo A C C H, L L C
Amount
$205,128.00
Frequency
One Time
Type
Principal
Status