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Case Information
Case Number:
CV2018-054579
Judge:
Cushner, Quintin
File Date:
7/3/2018
Location:
Northeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Dicor Property Services L L C
Relationship
Plaintiff
Sex
Attorney
Loren Molever
Party Name
Ognyan Nicolaev Yanakiev
Relationship
Defendant
Sex
Unknown
Attorney
Mary Hone
Party Name
Paraskeva N Danailov
Relationship
Defendant
Sex
Unknown
Attorney
Mary Hone
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
2/19/2019
Description
019 - ME: Ruling
Docket Date
2/19/2019
Filing Party
Filing Date
2/11/2019
Description
OBJ - Objection/Opposition
Docket Date
2/12/2019
Filing Party
NOTE:
DICOR’S OBJECTION TO FORM OF JUDGMENT
Filing Date
2/7/2019
Description
NRD - Notice Of Release Of Deposit
Docket Date
2/8/2019
Filing Party
NOTE:
Notice of Release of Deposit/ PARASKEVA N DANAILOV $182,498.23
Filing Date
2/6/2019
Description
ORD - Order
Docket Date
2/7/2019
Filing Party
NOTE:
AMENDED/ FOR DISBURSEMENT OF INTERPLEAD FUNDS ON DEPOSIT WITH THE CLERK OF COURT
Filing Date
2/5/2019
Description
NOT - Notice
Docket Date
2/6/2019
Filing Party
NOTE:
Notice of Lodging Amended Order for Disbursement of Interplead Funds on Deposit With the Clerk of Court
Filing Date
2/1/2019
Description
ORD - Order
Docket Date
2/1/2019
Filing Party
NOTE:
ORDER FOR DISBURSEMNT OF
INTERPLEAD FUNDS ON DEPOSIT WITH
THE CLERK OF COURT
Filing Date
2/1/2019
Description
ORD - Order
Docket Date
2/1/2019
Filing Party
NOTE:
FOR DISBURSEMNT OF
INTERPLEAD FUNDS ON DEPOSIT WITH
THE CLERK OF COURT
Filing Date
1/30/2019
Description
REL - Reply
Docket Date
1/30/2019
Filing Party
NOTE:
Reply to Plaintiffs' Response to Application for Disbursement of Interpled Funds on Deposit with the Clerk of the Court
Filing Date
1/29/2019
Description
019 - ME: Ruling
Docket Date
1/29/2019
Filing Party
Filing Date
1/23/2019
Description
RES - Response
Docket Date
1/24/2019
Filing Party
NOTE:
DICOR’S RESPONSE TO DEFENDANTS’ APPLICATION FOR DISPURSEMENT OF FUNDS ON DEPOSIT WITH CLERK
Filing Date
1/23/2019
Description
MFR - Motion For Reconsideration
Docket Date
1/24/2019
Filing Party
NOTE:
DICOR’S MOTION FOR RECONSIDERATION OF THE COURT’S ORDER DENYING ITS REQUEST FOR ATTORNEYS’ FEES
Filing Date
1/15/2019
Description
APL - Application
Docket Date
1/16/2019
Filing Party
NOTE:
APPLICATION FOR DISBURSEMENT OF INTERPLEAD FUNDS ON DEPOSIT WITH THE CLERK OF COURT
Filing Date
11/30/2018
Description
NOT - Notice
Docket Date
12/3/2018
Filing Party
NOTE:
NOTICE OF DEPOSIT OF INTERPLEADED FUNDS
Filing Date
11/21/2018
Description
NDC - Notice Of Deposit With Court
Docket Date
11/28/2018
Filing Party
NOTE:
$182,498.23 INTERPLEADER/REPLEVIN
Filing Date
11/16/2018
Description
NOT - Notice
Docket Date
11/19/2018
Filing Party
NOTE:
Notice Of Rejection Of Deposit Of Interpleaded Funds
Filing Date
11/15/2018
Description
NOT - Notice
Docket Date
11/16/2018
Filing Party
NOTE:
NOTICE OF DEPOSIT OF INTERPLEADED FUNDS
Filing Date
11/7/2018
Description
ORD - Order
Docket Date
11/7/2018
Filing Party
NOTE:
Plaintiff’s Affidavit in Support of Request for Attorney Fees, Supplement to Plaintiff’s Application
for Attorney Fees
Filing Date
11/7/2018
Description
JUD - Judgment
Docket Date
11/7/2018
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
10/31/2018
Description
REL - Reply
Docket Date
11/1/2018
Filing Party
NOTE:
DICOR’S REPLY IN SUPPORT OF ITS APPLICATION FOR ATTORNEYS’ FEES
Filing Date
10/31/2018
Description
REL - Reply
Docket Date
11/1/2018
Filing Party
NOTE:
DICOR’S REPLY IN SUPPORT OF ITS MOTION TO DISMISS UNDER RULE 41(a)(2), Ariz.R.Civ.P
Filing Date
10/26/2018
Description
RES - Response
Docket Date
10/29/2018
Filing Party
NOTE:
Defendants' Response to Motion to Dismiss
Filing Date
10/25/2018
Description
RES - Response
Docket Date
10/26/2018
Filing Party
NOTE:
Defendants' Response to Application for Attorney's Fees
Filing Date
10/10/2018
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
10/10/2018
Filing Party
NOTE:
Plaintiffs Affidavit in support of Request for Fees
Filing Date
10/10/2018
Description
NOT - Notice
Docket Date
10/10/2018
Filing Party
NOTE:
Supplement to Plaintiff's Application for Attorney Fees
Filing Date
10/10/2018
Description
MTD - Motion To Dismiss
Docket Date
10/10/2018
Filing Party
NOTE:
Motion to Dismiss Under Rule 41(a)(2)
Filing Date
10/9/2018
Description
AAF - Application For Attorney Fees
Docket Date
10/10/2018
Filing Party
NOTE:
PLAINTIFF’S APPLICATION FOR ATTORNEY FEES
Filing Date
10/5/2018
Description
005 - ME: Hearing
Docket Date
10/5/2018
Filing Party
Filing Date
10/1/2018
Description
ORD - Order
Docket Date
10/1/2018
Filing Party
NOTE:
FOR TELEPHONIC APPEARANCE
Filing Date
9/26/2018
Description
MOT - Motion
Docket Date
9/27/2018
Filing Party
NOTE:
Motion to Appear Telephonically
Filing Date
9/12/2018
Description
ORD - Order
Docket Date
9/12/2018
Filing Party
NOTE:
vacating the hearing set for September 18, 2018 at 8:30 a.m.;
and resetting to October 2, 2018 at 8:30 a.m.
Filing Date
9/5/2018
Description
MCO - Motion To Continue
Docket Date
9/6/2018
Filing Party
NOTE:
Plaintiff's Motion to Vacate and Continue Hearing for Order to Show Cause
Filing Date
9/4/2018
Description
056 - ME: Hearing Set
Docket Date
9/4/2018
Filing Party
Filing Date
8/29/2018
Description
RES - Response
Docket Date
8/30/2018
Filing Party
NOTE:
Plaintiff's Response to DEFENDANT YANAKIEVS Application for Order to Show Cause
Filing Date
8/24/2018
Description
AFS - Affidavit Of Service
Docket Date
8/29/2018
Filing Party
NOTE:
PARASKEVA N DANAILOV
Filing Date
8/21/2018
Description
ANS - Answer
Docket Date
8/22/2018
Filing Party
NOTE:
Answer/efile billing $245
Filing Date
8/21/2018
Description
APL - Application
Docket Date
8/22/2018
Filing Party
NOTE:
Application for Order to Show Cause
Filing Date
7/3/2018
Description
COM - Complaint
Docket Date
7/12/2018
Filing Party
Filing Date
7/3/2018
Description
CSH - Coversheet
Docket Date
7/12/2018
Filing Party
Filing Date
7/3/2018
Description
CCN - Cert Arbitration - Not Subject
Docket Date
7/12/2018
Filing Party
Case Calendar
Date
Time
Event
Date
10/2/2018
Time
8:30
Event
Order To Show Cause
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status