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Case Information
Case Number:
CV2018-096136
Judge:
Coury, Christopher
File Date:
7/27/2018
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Frank Caserta M D, P C
Relationship
Plaintiff
Sex
Attorney
Steven Ford
Party Name
Frank Caserta
Relationship
Plaintiff
Sex
Male
Attorney
Steven Ford
Party Name
Gerald P Ford M D, P C
Relationship
Plaintiff
Sex
Attorney
Steven Ford
Party Name
Gerald P Ford
Relationship
Plaintiff
Sex
Male
Attorney
Steven Ford
Party Name
Z B, N A
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Sharon E Ashcroft
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
David Islas Vargas
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Medexcel L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Amarah E Ashcroft-Riggs
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Miranda E Ashcroft-Riggs
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Susan E Yates
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Patricia A Matus
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
10/19/2020
Description
RNM - Returned Mail
Docket Date
10/19/2020
Filing Party
NOTE:
Filing Date
10/19/2020
Description
RNM - Returned Mail
Docket Date
10/19/2020
Filing Party
NOTE:
Filing Date
9/25/2020
Description
RNM - Returned Mail
Docket Date
9/25/2020
Filing Party
NOTE:
Filing Date
9/25/2020
Description
RNM - Returned Mail
Docket Date
9/25/2020
Filing Party
NOTE:
Filing Date
9/9/2020
Description
ORD - Order
Docket Date
9/9/2020
Filing Party
NOTE:
AMENDED JUDGMENT
Filing Date
9/1/2020
Description
RNM - Returned Mail
Docket Date
9/1/2020
Filing Party
NOTE:
Filing Date
9/1/2020
Description
RNM - Returned Mail
Docket Date
9/1/2020
Filing Party
NOTE:
Filing Date
8/27/2020
Description
RNM - Returned Mail
Docket Date
8/27/2020
Filing Party
NOTE:
Filing Date
8/27/2020
Description
RNM - Returned Mail
Docket Date
8/27/2020
Filing Party
NOTE:
Filing Date
8/27/2020
Description
NOT - Notice
Docket Date
8/28/2020
Filing Party
NOTE:
Notice of No Responsive Memoranda
Filing Date
8/12/2020
Description
RNM - Returned Mail
Docket Date
8/12/2020
Filing Party
NOTE:
Filing Date
8/5/2020
Description
MTA - Motion To Amend
Docket Date
8/6/2020
Filing Party
NOTE:
PLAINTIFFS’ MOTION TO AMEND JUDGMENT AND NOTICE OF LODGING PROPOSED FORM OF AMENDED JUDGMENT
Filing Date
7/30/2020
Description
JUD - Judgment
Docket Date
7/30/2020
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
7/29/2020
Description
EMF - Email Filed
Docket Date
7/31/2020
Filing Party
Filing Date
7/29/2020
Description
EMF - Email Filed
Docket Date
7/31/2020
Filing Party
Filing Date
7/29/2020
Description
NOT - Notice
Docket Date
7/31/2020
Filing Party
Defendant(7)
NOTE:
DEFENDANTS SUPPLEMENTAL BRIEF
Filing Date
7/29/2020
Description
019 - ME: Ruling
Docket Date
7/29/2020
Filing Party
Filing Date
7/22/2020
Description
RNM - Returned Mail
Docket Date
7/22/2020
Filing Party
NOTE:
Filing Date
7/22/2020
Description
RNM - Returned Mail
Docket Date
7/22/2020
Filing Party
NOTE:
Filing Date
7/15/2020
Description
RNM - Returned Mail
Docket Date
7/15/2020
Filing Party
NOTE:
Filing Date
7/15/2020
Description
NOT - Notice
Docket Date
7/17/2020
Filing Party
NOTE:
PLAINTIFFS’ SUPPLEMENTAL BRIEF RE: COMMUNITY LIABILITY FOR STATUTORY TREBLE DAMAGES AND NOTICE OF LODGING PROPOSED FORM OF JUDGMENT (Commercial Case)
Filing Date
7/14/2020
Description
023 - ME: Order Entered By Court
Docket Date
7/14/2020
Filing Party
Filing Date
7/9/2020
Description
OBJ - Objection/Opposition
Docket Date
7/10/2020
Filing Party
NOTE:
Plaintiffs' Objection to Defendant David Islas Vargas's Statement of Facts
Filing Date
7/9/2020
Description
REL - Reply
Docket Date
7/10/2020
Filing Party
NOTE:
Plaintiffs' Reply in Support of Motion for Partial Summary Judgment Re: A.R.S. §13-2314.04 Claim
Filing Date
7/7/2020
Description
OBJ - Objection/Opposition
Docket Date
7/9/2020
Filing Party
Defendant(7)
NOTE:
TO JUDGMENT AND LODGING PROPOSED
Filing Date
7/6/2020
Description
NOT - Notice
Docket Date
7/7/2020
Filing Party
NOTE:
Notice of Lodging Proposed Form of Judgment and Request for Entry of Judgment
Filing Date
7/6/2020
Description
RES - Response
Docket Date
7/7/2020
Filing Party
Defendant(7)
NOTE:
TO PLAINTIFFS MOTION FOR SUMMARY JUDGMENT
Filing Date
7/1/2020
Description
029 - ME: Status Conference
Docket Date
7/1/2020
Filing Party
Filing Date
6/30/2020
Description
EMF - Email Filed
Docket Date
7/1/2020
Filing Party
Filing Date
6/24/2020
Description
028 - ME: Status Conference Set
Docket Date
6/24/2020
Filing Party
Filing Date
6/24/2020
Description
RNM - Returned Mail
Docket Date
6/24/2020
Filing Party
NOTE:
Filing Date
6/24/2020
Description
RNM - Returned Mail
Docket Date
6/24/2020
Filing Party
NOTE:
Filing Date
6/19/2020
Description
RNM - Returned Mail
Docket Date
6/19/2020
Filing Party
NOTE:
Filing Date
6/19/2020
Description
RNM - Returned Mail
Docket Date
6/19/2020
Filing Party
NOTE:
Filing Date
6/19/2020
Description
RNM - Returned Mail
Docket Date
6/19/2020
Filing Party
NOTE:
Filing Date
6/19/2020
Description
RNM - Returned Mail
Docket Date
6/19/2020
Filing Party
NOTE:
Filing Date
6/19/2020
Description
NOT - Notice
Docket Date
6/22/2020
Filing Party
NOTE:
Notice of Bankruptcy Dismissal and Request to Vacate Stay Order and for Removal of Case From Dismissal Calendar
Filing Date
6/5/2020
Description
RNM - Returned Mail
Docket Date
6/5/2020
Filing Party
NOTE:
Filing Date
5/4/2020
Description
ODI - Order Of Dismissal
Docket Date
5/4/2020
Filing Party
NOTE:
WITH PREJUDICE OF DEFENDANTS AMARAH ASHCROFT-RIGGS MIRANDA ASHCROFT-RIGGS AND SUSAN E YATES ONLY
Filing Date
5/1/2020
Description
RNM - Returned Mail
Docket Date
5/1/2020
Filing Party
NOTE:
Filing Date
4/29/2020
Description
SFD - Stipulation For Dismissal
Docket Date
4/30/2020
Filing Party
NOTE:
Stipulation of Dismissal With Prejudice of Defendants Amarah Ashcroft-Riggs, Miranda Ashcroft-Riggs, and Susan E. Yates Only
Filing Date
4/24/2020
Description
RNM - Returned Mail
Docket Date
4/24/2020
Filing Party
NOTE:
Filing Date
4/24/2020
Description
RNM - Returned Mail
Docket Date
4/24/2020
Filing Party
NOTE:
Filing Date
4/23/2020
Description
377 – Case on Dismissal Calendar – Partial
Docket Date
4/23/2020
Filing Party
Filing Date
4/22/2020
Description
ANS - Answer
Docket Date
4/24/2020
Filing Party
Defendant(6)
Filing Date
4/16/2020
Description
RNM - Returned Mail
Docket Date
4/16/2020
Filing Party
NOTE:
Filing Date
4/16/2020
Description
CCN - Cert Arbitration - Not Subject
Docket Date
4/17/2020
Filing Party
Defendant(6)
Filing Date
4/15/2020
Description
RNM - Returned Mail
Docket Date
4/15/2020
Filing Party
NOTE:
Filing Date
4/15/2020
Description
NOS - Notice Of Settlement
Docket Date
4/17/2020
Filing Party
NOTE:
Notice of Partial Settlement
Filing Date
4/13/2020
Description
RNM - Returned Mail
Docket Date
4/13/2020
Filing Party
NOTE:
Filing Date
4/9/2020
Description
RNM - Returned Mail
Docket Date
4/9/2020
Filing Party
NOTE:
Filing Date
4/1/2020
Description
NOT - Notice
Docket Date
4/3/2020
Filing Party
NOTE:
Notice of Third Extension of Time to Respond to Motion for Partial Summary Judgment
Filing Date
3/25/2020
Description
UPI - Updated Information Address and/or Name
Docket Date
3/27/2020
Filing Party
Defendant(6)
Filing Date
3/12/2020
Description
029 - ME: Status Conference
Docket Date
3/12/2020
Filing Party
Filing Date
3/11/2020
Description
NOT - Notice
Docket Date
3/13/2020
Filing Party
NOTE:
Notice of Second Extension of Time to Respond to Motion for Partial Summary Judgment
Filing Date
3/4/2020
Description
028 - ME: Status Conference Set
Docket Date
3/4/2020
Filing Party
Filing Date
2/27/2020
Description
NOT - Notice
Docket Date
3/2/2020
Filing Party
NOTE:
Notice of First Extension of Time to Respond to Motion for Partial Summary Judgment
Filing Date
2/26/2020
Description
NOT - Notice
Docket Date
2/28/2020
Filing Party
NOTE:
Notice of Lodging Proposed Form of Judgment and Request for Entry of Judgment
Filing Date
2/26/2020
Description
SOC - Statement Of Costs
Docket Date
2/28/2020
Filing Party
NOTE:
Verified Statement of Costs
Filing Date
2/25/2020
Description
RNM - Returned Mail
Docket Date
2/25/2020
Filing Party
NOTE:
Filing Date
2/21/2020
Description
023 - ME: Order Entered By Court
Docket Date
2/21/2020
Filing Party
Filing Date
2/17/2020
Description
REQ - Request
Docket Date
2/19/2020
Filing Party
NOTE:
Request for Defendants' Compliance With Local Rule 2.21
Filing Date
1/30/2020
Description
NOT - Notice
Docket Date
2/3/2020
Filing Party
NOTE:
Notice of Errata
Filing Date
1/28/2020
Description
SOF - Statement Of Facts
Docket Date
1/30/2020
Filing Party
NOTE:
Plaintiffs' Separate Statement of Facts Relied On In Support of Plaintiffs' Motion for Partial Summary Judgment Re: Unjust Enrichment
Filing Date
1/28/2020
Description
MSJ - Motion For Summary Judgment
Docket Date
1/30/2020
Filing Party
NOTE:
Plaintiffs' Motion for Partial Summary Judgment Re: Unjust Enrichment
Filing Date
1/22/2020
Description
029 - ME: Status Conference
Docket Date
1/22/2020
Filing Party
Filing Date
1/14/2020
Description
ORD - Order
Docket Date
1/14/2020
Filing Party
NOTE:
AND ENTRY OF DEFAULT
Filing Date
1/7/2020
Description
314 - ME: Bankruptcy
Docket Date
1/7/2020
Filing Party
Filing Date
12/30/2019
Description
ANS - Answer
Docket Date
1/3/2020
Filing Party
Defendant(11)
Filing Date
12/30/2019
Description
ANS - Answer
Docket Date
1/3/2020
Filing Party
Defendant(10)
Filing Date
12/30/2019
Description
ANS - Answer
Docket Date
1/3/2020
Filing Party
Defendant(7)
Filing Date
12/30/2019
Description
ANS - Answer
Docket Date
1/3/2020
Filing Party
Defendant(6)
Filing Date
12/30/2019
Description
ANS - Answer
Docket Date
1/3/2020
Filing Party
Defendant(9)
Filing Date
12/28/2019
Description
REQ - Request
Docket Date
12/31/2019
Filing Party
Defendant(6)
NOTE:
DEFENDANT ASKS FOR A STAY ON SUMMARY JUDGMENT
Filing Date
12/18/2019
Description
023 - ME: Order Entered By Court
Docket Date
12/18/2019
Filing Party
Filing Date
12/18/2019
Description
019 - ME: Ruling
Docket Date
12/18/2019
Filing Party
Filing Date
12/18/2019
Description
AMC - Amended Complaint
Docket Date
12/19/2019
Filing Party
NOTE:
Verified Third Amended Complaint
Filing Date
12/17/2019
Description
MOT - Motion
Docket Date
12/18/2019
Filing Party
NOTE:
Motion to Strike MedExcel, L.L.C.'s Answers and Request for Entry of Default
Filing Date
12/17/2019
Description
NOT - Notice
Docket Date
12/18/2019
Filing Party
NOTE:
Notice of No Responsive Memoranda
Filing Date
12/5/2019
Description
ANS - Answer
Docket Date
12/11/2019
Filing Party
Defendant(10)
Filing Date
12/5/2019
Description
ANS - Answer
Docket Date
12/11/2019
Filing Party
Defendant(9)
Filing Date
12/5/2019
Description
ANS - Answer
Docket Date
12/11/2019
Filing Party
Defendant(11)
Filing Date
12/5/2019
Description
ANS - Answer
Docket Date
12/11/2019
Filing Party
Defendant(7)
Filing Date
12/5/2019
Description
ANS - Answer
Docket Date
12/11/2019
Filing Party
Defendant(6)
Filing Date
11/19/2019
Description
099 - ME: Withdrawal Of Counsel
Docket Date
11/19/2019
Filing Party
Filing Date
11/19/2019
Description
083 - ME: Conference Reset/Cont
Docket Date
11/19/2019
Filing Party
Filing Date
11/18/2019
Description
MTA - Motion To Amend
Docket Date
11/20/2019
Filing Party
NOTE:
Plaintiffs' Motion for Leave to File Third Amended Complaint
Filing Date
11/18/2019
Description
OCW - Order for Withdrawal of Counsel
Docket Date
11/18/2019
Filing Party
NOTE:
FOR DEFENDANTS SHARON E. ASHCROFT, DAVID ISLAS VARGAS AND MEDEXCEL, L.L.C.
Filing Date
11/11/2019
Description
MFW - Motion For Withdraw of counsel
Docket Date
11/13/2019
Filing Party
NOTE:
APPLICATION TO WITHDRAW AS ATTORNEY OF RECORD FOR DEFENDANTS SHARON E. ASHCROFT, DAVID ISLAS VARGAS AND MEDEXCEL, L.L.C.
Filing Date
11/5/2019
Description
MSJ - Motion For Summary Judgment
Docket Date
11/6/2019
Filing Party
NOTE:
Plaintiffs' Motion for Partial Summary Judgment Re: A.R.S. §13-2314.04 Claim Against Sharon E. Ashcroft
Filing Date
11/5/2019
Description
SOF - Statement Of Facts
Docket Date
11/6/2019
Filing Party
NOTE:
PLAINTIFFS’ SEPARATE STATEMENT OF FACTS RELIED ON IN SUPPORT OF PLAINTIFFS’ MOTION FOR PARTIAL SUMMARY JUDGMENT RE: A.R.S. §13-2314.04 CLAIM AGAINST SHARON E. ASHCROFT
Filing Date
10/16/2019
Description
029 - ME: Status Conference
Docket Date
10/16/2019
Filing Party
Filing Date
10/15/2019
Description
ORD - Order
Docket Date
10/15/2019
Filing Party
NOTE:
MODIFYING SCHEDULING ORDER
Filing Date
10/8/2019
Description
028 - ME: Status Conference Set
Docket Date
10/8/2019
Filing Party
Filing Date
10/8/2019
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
10/9/2019
Filing Party
Defendant(11)
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
10/2/2019
Description
MOT - Motion
Docket Date
10/3/2019
Filing Party
NOTE:
Joint Motion to Modify Scheduling Order
Filing Date
9/13/2019
Description
019 - ME: Ruling
Docket Date
9/13/2019
Filing Party
Filing Date
9/11/2019
Description
ANS - Answer
Docket Date
9/19/2019
Filing Party
Defendant(11)
Filing Date
9/9/2019
Description
RES - Response
Docket Date
9/11/2019
Filing Party
NOTE:
Plaintiffs' Response to Defendant Susan E. Yates' Motion to Dismiss
Filing Date
8/20/2019
Description
NDI - Notice Of Dismissal
Docket Date
8/22/2019
Filing Party
NOTE:
Notice of Voluntary Dismissal With Prejudice of Defendants ZB, N.A. and Patricia A. Matus Only
Filing Date
8/20/2019
Description
MTD - Motion To Dismiss
Docket Date
8/22/2019
Filing Party
Defendant(11)
Filing Date
8/14/2019
Description
019 - ME: Ruling
Docket Date
8/14/2019
Filing Party
Filing Date
8/8/2019
Description
099 - ME: Withdrawal Of Counsel
Docket Date
8/8/2019
Filing Party
Filing Date
8/5/2019
Description
NWA - Notice Withdrawal Of Attorney
Docket Date
8/6/2019
Filing Party
NOTE:
Notice of Withdrawal as Counsel with Consent
Filing Date
8/2/2019
Description
377 – Case on Dismissal Calendar – Partial
Docket Date
8/2/2019
Filing Party
Filing Date
8/1/2019
Description
CCA - Cert Compulsory Arbitration
Docket Date
8/2/2019
Filing Party
Defendant(9)
Filing Date
8/1/2019
Description
NJT - Not Demand For Jury Trial
Docket Date
8/2/2019
Filing Party
Defendant(9)
Filing Date
7/31/2019
Description
ANS - Answer
Docket Date
8/6/2019
Filing Party
Defendant(9)
Filing Date
7/29/2019
Description
NOS - Notice Of Settlement
Docket Date
7/31/2019
Filing Party
NOTE:
NOTICE OF SETTLEMENT AS BETWEEN PLAINTIFFS, DEFENDANT ZB, N.A., AND DEFENDANT PATRICIA A. MATUS ONLY
Filing Date
7/25/2019
Description
NOT - Notice
Docket Date
7/29/2019
Filing Party
NOTE:
Notice of First Extension of Time to File Reply in Support of Motion to Set Aside Entry of Default
Filing Date
7/17/2019
Description
070 - ME: Settlement Conference Set
Docket Date
7/17/2019
Filing Party
Filing Date
7/15/2019
Description
RES - Response
Docket Date
7/17/2019
Filing Party
NOTE:
PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT AMARAH ASHCROFT-RIGGS’ MOTION TO SET ASIDE ENTRY OF DEFAULT (Commercial Case)
Filing Date
6/26/2019
Description
023 - ME: Order Entered By Court
Docket Date
6/26/2019
Filing Party
Filing Date
6/26/2019
Description
SCO – Scheduling Order
Docket Date
6/26/2019
Filing Party
NOTE:
MODIFYING CERTAIN / DEADLINES
Filing Date
6/26/2019
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
6/26/2019
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
6/25/2019
Description
023 - ME: Order Entered By Court
Docket Date
6/25/2019
Filing Party
Filing Date
6/21/2019
Description
NAR - Notice Of Appearance
Docket Date
6/24/2019
Filing Party
NOTE:
Notice of Appearance
Filing Date
6/21/2019
Description
MSA - Motion To Set Aside Judgment
Docket Date
6/24/2019
Filing Party
NOTE:
DEFENDANT AMARAH ASHCROFT-RIGGS' Motion to Set Aside PLAINTIFFS' Entry of Default
Filing Date
6/18/2019
Description
SOF - Statement Of Facts
Docket Date
6/19/2019
Filing Party
NOTE:
Plaintiffs' Separate Statement of Facts Relied on in Support of Plaintiffs' Motion for Partial Summary Judgment Re: Statutory Conversion
Filing Date
6/18/2019
Description
MSJ - Motion For Summary Judgment
Docket Date
6/19/2019
Filing Party
NOTE:
Plaintiffs' Motion for Partial Summary Judgment Re: Statutory Conversion
Filing Date
6/18/2019
Description
MOT - Motion
Docket Date
6/20/2019
Filing Party
NOTE:
Joint Motion to Modify Certain Scheduling Order Deadlines
Filing Date
6/13/2019
Description
NJT - Not Demand For Jury Trial
Docket Date
6/17/2019
Filing Party
Defendant(10)
NOTE:
DEFENDANTS
Filing Date
6/13/2019
Description
NJT - Not Demand For Jury Trial
Docket Date
6/17/2019
Filing Party
Defendant(9)
NOTE:
DEFENDANTS
Filing Date
6/13/2019
Description
ANS - Answer
Docket Date
6/18/2019
Filing Party
Defendant(10)
NOTE:
TO SECOND AMENDED COMPLAINT
Filing Date
6/13/2019
Description
ANS - Answer
Docket Date
6/18/2019
Filing Party
Defendant(9)
NOTE:
TO SECOND AMENDED COMPLAINT
Filing Date
6/13/2019
Description
CCA - Cert Compulsory Arbitration
Docket Date
6/17/2019
Filing Party
Defendant(10)
Filing Date
6/13/2019
Description
CCA - Cert Compulsory Arbitration
Docket Date
6/17/2019
Filing Party
Defendant(9)
Filing Date
6/12/2019
Description
SOC - Statement Of Costs
Docket Date
6/13/2019
Filing Party
NOTE:
Verified Statement of Costs
Filing Date
6/12/2019
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
6/13/2019
Filing Party
NOTE:
RULE 55(b)(1) MOTION FOR ENTRY OF DEFAULT JUDGMENT WITHOUT HEARING
Filing Date
6/12/2019
Description
AFF - Affidavit
Docket Date
6/13/2019
Filing Party
NOTE:
Sum Certain Affidavit/Verified Statement of Counsel and Pre-Judgment Interest Calculation and Summary
Filing Date
4/24/2019
Description
ANS - Answer
Docket Date
4/25/2019
Filing Party
NOTE:
Defendants Sharon E. Ashcroft, David Islas Vargas and Medexcel, L.L.C.'s Verified Answer to Plaintiffs' Verified Second Amended Complaint
Filing Date
4/22/2019
Description
023 - ME: Order Entered By Court
Docket Date
4/22/2019
Filing Party
Filing Date
4/17/2019
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
4/18/2019
Filing Party
NOTE:
VERIFIED APPLICATION FOR ENTRY OF DEFAULT AND NOTICE OF ENTRY OF DEFAULT PURSUANT TO RULE 55(a)(4), ARIZ. R. CIV. P. (Commercial Case)
Filing Date
4/9/2019
Description
NJT - Not Demand For Jury Trial
Docket Date
4/12/2019
Filing Party
Defendant(10)
Filing Date
4/9/2019
Description
ANS - Answer
Docket Date
4/15/2019
Filing Party
Defendant(10)
Filing Date
4/9/2019
Description
CCN - Cert Arbitration - Not Subject
Docket Date
4/12/2019
Filing Party
Defendant(10)
Filing Date
4/5/2019
Description
NOT - Notice
Docket Date
4/8/2019
Filing Party
NOTE:
Verified Notice of Alternative Service
Filing Date
3/29/2019
Description
AFS - Affidavit Of Service
Docket Date
4/2/2019
Filing Party
NOTE:
PATRICIA A MATUS
Filing Date
3/21/2019
Description
AMC - Amended Complaint
Docket Date
3/25/2019
Filing Party
NOTE:
Verified Second Amended Complaint/(Common Law Fraud and Fraudulent Concealment; Breach of Fiduciary Duty; Common Law Conversion; Statutory Conversion Under A.R.S. §47-3420; Aiding and Abetting Breach of Fiduciary Duty; Aiding and Abetting Fraud; Constructive Trust; Unlawful Acts and Pattern of Unlawful Activity (A.R.S. §13-2314.04); Aiding and Abetting Conversion; Unjust Enrichment)
Filing Date
3/14/2019
Description
ORD - Order
Docket Date
3/14/2019
Filing Party
NOTE:
for Alternative Service
Filing Date
3/14/2019
Description
NOT - Notice
Docket Date
3/18/2019
Filing Party
NOTE:
Verified Notice of Alternative Service
Filing Date
3/14/2019
Description
ANS - Answer
Docket Date
3/19/2019
Filing Party
Defendant(9)
NOTE:
FIRST AMENDED
Filing Date
3/14/2019
Description
NJT - Not Demand For Jury Trial
Docket Date
3/18/2019
Filing Party
Defendant(9)
NOTE:
DEFENDANT'S/
Filing Date
3/14/2019
Description
CCN - Cert Arbitration - Not Subject
Docket Date
3/18/2019
Filing Party
Defendant(9)
NOTE:
DEFENDANT'S/
Filing Date
3/12/2019
Description
NOT - Notice
Docket Date
3/13/2019
Filing Party
NOTE:
Notice of No Responsive Memorandum
Filing Date
3/6/2019
Description
ANS - Answer
Docket Date
3/7/2019
Filing Party
NOTE:
Defendants Sharon E. Ashcroft, David Islas Vargas and Medexcel, L.L.C.'s Answer to First Amended Complaint
Filing Date
3/4/2019
Description
023 - ME: Order Entered By Court
Docket Date
3/4/2019
Filing Party
Filing Date
3/1/2019
Description
070 - ME: Settlement Conference Set
Docket Date
3/1/2019
Filing Party
Filing Date
2/28/2019
Description
ANS - Answer
Docket Date
3/6/2019
Filing Party
Defendant(9)
Filing Date
2/28/2019
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
3/1/2019
Filing Party
NOTE:
Verified Application for Entry of Default and Notice of Entry of Default
Filing Date
2/27/2019
Description
NOF - Notice Of Filing
Docket Date
2/27/2019
Filing Party
NOTE:
Notice of Filing Verification
Filing Date
2/22/2019
Description
023 - ME: Order Entered By Court
Docket Date
2/22/2019
Filing Party
Filing Date
2/20/2019
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
2/21/2019
Filing Party
NOTE:
Verified Application for Entry of Default and Notice of Entry of Default Pursuant to Rule 55(a)(4), Ariz. R. Civ. P.
Filing Date
2/19/2019
Description
MOT - Motion
Docket Date
2/20/2019
Filing Party
NOTE:
Motion for Alternative Service
Filing Date
2/11/2019
Description
AFS - Affidavit Of Service
Docket Date
2/14/2019
Filing Party
NOTE:
AMARAH E ASHCROFT-RIGGS
Filing Date
1/16/2019
Description
ORD - Order
Docket Date
1/16/2019
Filing Party
NOTE:
that within ten Court days of the filing of this Order, Plaintiffs shall file their First Amended Complaint in the form attached to the Motion as Exhibit 1
Filing Date
1/16/2019
Description
AMC - Amended Complaint
Docket Date
1/17/2019
Filing Party
NOTE:
First Amended Complaint
Filing Date
1/14/2019
Description
NOT - Notice
Docket Date
1/15/2019
Filing Party
NOTE:
Notice of No Responsive Memorandum
Filing Date
1/8/2019
Description
028 - ME: Status Conference Set
Docket Date
1/8/2019
Filing Party
Filing Date
1/7/2019
Description
SCO – Scheduling Order
Docket Date
1/7/2019
Filing Party
Filing Date
12/20/2018
Description
MTA - Motion To Amend
Docket Date
12/20/2018
Filing Party
NOTE:
Plaintiffs' Motion for Leave to File First Amended Complaint
Filing Date
12/11/2018
Description
041 - ME: Scheduling Conference Set
Docket Date
12/11/2018
Filing Party
Filing Date
12/7/2018
Description
REP - Report
Docket Date
12/10/2018
Filing Party
NOTE:
Plaintiffs' Rule 16(c) Report
Filing Date
10/10/2018
Description
NAC - Notice of Assignment to Commercial Court
Docket Date
10/10/2018
Filing Party
Filing Date
10/1/2018
Description
ANS - Answer
Docket Date
10/2/2018
Filing Party
NOTE:
Defendants Sharon E. Ashcroft, David Islas Vargas and MedExcel, L.L.C.'s Answer to Complaint -- EFILE BILLING $245
Filing Date
9/21/2018
Description
023 - ME: Order Entered By Court
Docket Date
9/21/2018
Filing Party
Filing Date
9/18/2018
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
9/19/2018
Filing Party
NOTE:
VERIFIED APPLICATION FOR ENTRY OF DEFAULT AND NOTICE OF ENTRY OF DEFAULT PURSUANT TO RULE 55(a)(4), ARIZ. R. CIV. P. (Commercial Case)
Filing Date
9/11/2018
Description
NOT - Notice
Docket Date
9/12/2018
Filing Party
NOTE:
Notice of Change of Firm and Change of Address
Filing Date
8/27/2018
Description
AFS - Affidavit Of Service
Docket Date
8/28/2018
Filing Party
NOTE:
DAVID ISLAS VARGAS
Filing Date
8/27/2018
Description
AFS - Affidavit Of Service
Docket Date
8/29/2018
Filing Party
NOTE:
SHARON ASHCROFT
Filing Date
8/27/2018
Description
AFS - Affidavit Of Service
Docket Date
8/29/2018
Filing Party
NOTE:
MEDEXCEL LLC
Filing Date
8/8/2018
Description
DCL - Declaration
Docket Date
8/10/2018
Filing Party
NOTE:
RULE 4.2(c)(2) DECLARATION OF SERVICE BY MAIL
Filing Date
7/27/2018
Description
CCN - Cert Arbitration - Not Subject
Docket Date
7/30/2018
Filing Party
Filing Date
7/27/2018
Description
COM - Complaint
Docket Date
7/30/2018
Filing Party
Filing Date
7/27/2018
Description
CSH - Coversheet
Docket Date
7/30/2018
Filing Party
Case Calendar
Date
Time
Event
Date
1/4/2019
Time
8:30
Event
Pre-Trial Conference
Date
7/19/2019
Time
9:00
Event
Pre-Trial Conference
Date
10/14/2019
Time
8:30
Event
Status Conference
Date
11/15/2019
Time
11:00
Event
Pre-Trial Conference
Date
1/17/2020
Time
9:30
Event
Pre-Trial Conference
Date
3/10/2020
Time
9:00
Event
Status Conference
Date
6/29/2020
Time
10:30
Event
Status Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
7/30/2020
(F)or / (A)gainst
F:  Frank Caserta M D, P C, Frank Caserta, Gerald P Ford M D, P C, Gerald P Ford
A: Sharon E Ashcroft
Amount
$630.22
Frequency
One Time
Type
Costs
Status
Modified
Date
7/30/2020
(F)or / (A)gainst
F:  Frank Caserta M D, P C, Frank Caserta, Gerald P Ford M D, P C, Gerald P Ford
A: Sharon E Ashcroft
Amount
$466,152.00
Frequency
One Time
Type
Principal
Status
Modified
Date
7/30/2020
(F)or / (A)gainst
F:  Frank Caserta M D, P C, Frank Caserta, Gerald P Ford M D, P C, Gerald P Ford
A: Sharon E Ashcroft
Amount
$233,076.00
Frequency
One Time
Type
Principal
Status
Modified