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Case Information
Case Number:
CV2021-003658
Judge:
Moskowitz, Frank
File Date:
3/5/2021
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Excel Financial Group L L C
Relationship
Plaintiff
Sex
Attorney
David Baker
Party Name
Steven McGee
Relationship
Plaintiff
Sex
Male
Attorney
David Baker
Party Name
Kenneth G Casey
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
U S Department Of Justice District Of Arizona Tucson
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Maricopa County Treasurer
Relationship
Defendant
Sex
Attorney
Dustin McBride
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
2/3/2022
Description
SJU - Satisfaction Of Judgment
Docket Date
2/9/2022
Filing Party
NOTE:
Satisfaction of Judgment
Filing Date
11/18/2021
Description
CER - Certificate
Docket Date
11/19/2021
Filing Party
NOTE:
Certificate of Release of Lis Pendens
Filing Date
10/8/2021
Description
JFF - Judgment For Fees
Docket Date
10/8/2021
Filing Party
NOTE:
JUDGMENT REGARDING ATTORNEYS’ FEES AND COSTS INCURRED AGAINST DEFENDANT KENNETH G. CASEY
Filing Date
8/23/2021
Description
MSJ - Motion For Summary Judgment
Docket Date
8/26/2021
Filing Party
NOTE:
Motion for Summary Judgment Regarding Attorneys' Fees and Costs Incurred Against Defendant Kenneth G CASEY
Filing Date
8/23/2021
Description
SOF - Statement Of Facts
Docket Date
8/27/2021
Filing Party
NOTE:
Plaintiff's Separate Statement of Facts in Support of Motion for Summary Judgment Regarding AttorneyS' FEES AND COSTS INCURRED AGAINST DEFENDANT KENNETH G. CASEY
Filing Date
6/25/2021
Description
APU - Affidavit Of Publication
Docket Date
7/1/2021
Filing Party
NOTE:
KENNETH G CASEY
Filing Date
6/14/2021
Description
AFS - Affidavit Of Service
Docket Date
6/17/2021
Filing Party
NOTE:
KENNETH G CASEY
Filing Date
6/7/2021
Description
OXS - Order To Extend Time For Service
Docket Date
6/7/2021
Filing Party
Filing Date
6/2/2021
Description
MXS - Motion To Extend Time For Service
Docket Date
6/4/2021
Filing Party
NOTE:
Motion to Extend Deadline to Serve
Filing Date
5/19/2021
Description
ORD - Order
Docket Date
5/19/2021
Filing Party
NOTE:
ORDER AUTHORIZING ALTERNATIVE SERVICE OF DEFENDANT KENNETH G. CASEY
Filing Date
5/13/2021
Description
MOT - Motion
Docket Date
5/17/2021
Filing Party
NOTE:
Motion for Order Authorizing Alternative Service of Defendant Kenneth G. Casey
Filing Date
4/12/2021
Description
AFS - Affidavit Of Service
Docket Date
4/16/2021
Filing Party
NOTE:
US DEPARTMENT OF JUSTICE DISTRICT OF AZ
Filing Date
3/31/2021
Description
CAA - Cert Of Agreement/Arbitration
Docket Date
4/2/2021
Filing Party
NOTE:
DEFENDANT MARICOPA COUNTY TREASURER’S CERTIFICATE OF AGREEMENT REGARDING COMPULSORY ARBITRATION
Filing Date
3/31/2021
Description
ANS - Answer
Docket Date
4/2/2021
Filing Party
NOTE:
Defendant Maricopa County Treasurer's Answer to Complaint / CO-CHG $245.00 R# 28207000
Filing Date
3/19/2021
Description
AFS - Affidavit Of Service
Docket Date
3/24/2021
Filing Party
NOTE:
MARICOPA COUNTY TREASURER
Filing Date
3/8/2021
Description
NOT - Notice
Docket Date
3/9/2021
Filing Party
NOTE:
Notice of Lis Pendens
Filing Date
3/5/2021
Description
COM - Complaint
Docket Date
3/5/2021
Filing Party
NOTE:
Complaint
Filing Date
3/5/2021
Description
CSH - Coversheet
Docket Date
3/5/2021
Filing Party
NOTE:
Civil Cover Sheet
Filing Date
3/5/2021
Description
CCN - Cert Arbitration - Not Subject
Docket Date
3/5/2021
Filing Party
NOTE:
Certificate Of Compulsory Arbitration - Is Not Subject To
Filing Date
3/5/2021
Description
SUM - Summons
Docket Date
3/5/2021
Filing Party
NOTE:
Summons
Filing Date
3/5/2021
Description
SUM - Summons
Docket Date
3/5/2021
Filing Party
NOTE:
Summons
Filing Date
3/5/2021
Description
SUM - Summons
Docket Date
3/5/2021
Filing Party
NOTE:
Summons
Case Calendar
There are no calendar events on file
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
10/8/2021
(F)or / (A)gainst
F:  Excel Financial Group L L C, Steven McGee
A: Kenneth G Casey
Amount
$1,214.94
Frequency
One Time
Type
Costs
Status
Satisfied
Date
10/8/2021
(F)or / (A)gainst
F:  Excel Financial Group L L C, Steven McGee
A: Kenneth G Casey
Amount
$1,825.00
Frequency
One Time
Type
Attorney Fee
Status
Satisfied