« Return to search results
Case Information
Case Number:
CV2022-003326
Judge:
Ponce, Adele
File Date:
3/17/2022
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
State Of Arizona
Relationship
Plaintiff
Sex
Attorney
Kimberly Felcyn
Party Name
$ 16,855.00 U S Currency
Relationship
In The Matter Of (IMO)
Sex
Attorney
Pro Per
Party Name
D M Cantor
Relationship
Claimant
Sex
Unknown
Attorney
Joey Hamby
Party Name
Two Renaissance
Relationship
Claimant
Sex
Attorney
Joey Hamby
Party Name
Ricardo Hernandez Sanchez
Relationship
Claimant
Sex
Male
Attorney
Joey Hamby
Party Name
Dina Hernandez
Relationship
Claimant
Sex
Female
Attorney
Joey Hamby
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
10/5/2022
Description
JOR - Judgment And Order
Docket Date
10/5/2022
Filing Party
NOTE:
JUDGMENT
Filing Date
9/29/2022
Description
SFJ - Stipulation For Judgment
Docket Date
10/3/2022
Filing Party
NOTE:
STIPULATION TO JUDGMENT AND JUDGMENT
Filing Date
9/8/2022
Description
375 - Case on Dismissal Calendar
Docket Date
9/8/2022
Filing Party
Filing Date
8/30/2022
Description
NOS - Notice Of Settlement
Docket Date
9/2/2022
Filing Party
NOTE:
NOTICE OF SETTLEMENT
Filing Date
8/25/2022
Description
MOT - Motion
Docket Date
9/6/2022
Filing Party
NOTE:
MOTION TO WAIVE PRESENCE
Filing Date
6/9/2022
Description
083 - ME: Conference Reset/Cont
Docket Date
6/9/2022
Filing Party
Filing Date
6/8/2022
Description
EMF - Email Filed
Docket Date
6/9/2022
Filing Party
NOTE:
Court Clerk Document
Filing Date
6/6/2022
Description
028 - ME: Status Conference Set
Docket Date
6/6/2022
Filing Party
Filing Date
6/1/2022
Description
AFS - Affidavit Of Service
Docket Date
6/3/2022
Filing Party
Filing Date
6/1/2022
Description
STP - Stipulation
Docket Date
6/2/2022
Filing Party
NOTE:
STIPULATED MOTION TO VACATE RETURN HEARNG AND DESIGNATE STATUS CONFERENCE
Filing Date
5/27/2022
Description
AFS - Affidavit Of Service
Docket Date
6/3/2022
Filing Party
Filing Date
5/26/2022
Description
023 - ME: Order Entered By Court
Docket Date
5/26/2022
Filing Party
Filing Date
5/26/2022
Description
EMF - Email Filed
Docket Date
5/27/2022
Filing Party
NOTE:
Court Clerk Document
Filing Date
5/25/2022
Description
087 - ME: Order To Show Cause Issued
Docket Date
5/25/2022
Filing Party
Filing Date
5/25/2022
Description
NOT - Notice
Docket Date
5/25/2022
Filing Party
NOTE:
STATE'S NOTICE OF ASSOCIATION OF COUNSEL
Filing Date
5/24/2022
Description
OSC - Order To Show Cause
Docket Date
5/24/2022
Filing Party
NOTE:
ORDER RE: APPLICATION FOR ORDER TO SHOW CAUSE FOR PROBABLE CAUSE HEARING
Filing Date
5/24/2022
Description
EMF - Email Filed
Docket Date
5/24/2022
Filing Party
NOTE:
email filed
Filing Date
5/19/2022
Description
066 - ME: Case Reassigned
Docket Date
5/19/2022
Filing Party
Filing Date
5/19/2022
Description
019 - ME: Ruling
Docket Date
5/19/2022
Filing Party
Filing Date
5/19/2022
Description
023 - ME: Order Entered By Court
Docket Date
5/19/2022
Filing Party
Filing Date
5/19/2022
Description
EMF - Email Filed
Docket Date
5/21/2022
Filing Party
NOTE:
email filed
Filing Date
5/19/2022
Description
EMF - Email Filed
Docket Date
5/21/2022
Filing Party
NOTE:
email filed
Filing Date
5/17/2022
Description
ORD - Order
Docket Date
5/21/2022
Filing Party
NOTE:
VERIFIED CLAIM RE ITEMS LISTED IN APPENDIX ONE OF THE SATES NOTICE OF PENDING FORFEITURE AND NOTICE OF SEIZURE FOR FORFEITURE
Filing Date
5/17/2022
Description
SDO - Order to Seal Documents
Docket Date
5/25/2022
Filing Party
Filing Date
5/16/2022
Description
SDD - Notice: Sealed Document
Docket Date
5/17/2022
Filing Party
NOTE:
APPLICATION FOR ORDER TO SHOW CAUSE FOR PROBABLE CAUSE HEARING
Filing Date
5/16/2022
Description
SDD - Notice: Sealed Document
Docket Date
5/17/2022
Filing Party
NOTE:
VERIFIED CLAIM RE: ITEMS LISTED IN APPENDIX ONE OF THE STATE'S NOTICE OF PENDING FORFEITURE AND NOTICE OF SEIZURE FOR FORFEITURE
Filing Date
5/12/2022
Description
NAR - Notice Of Appearance
Docket Date
5/14/2022
Filing Party
NOTE:
Notice of Appearance
Filing Date
5/11/2022
Description
MOT - Motion
Docket Date
5/12/2022
Filing Party
NOTE:
MOTION TO FILE VERIFIED CLAIM RE:
ITEMS LISTED IN APPENDIX ONE OF\
THE STATE'S NOTICE OF PENDING
FORFEITURE AND NOTICE OF SEIZURE
FOR FORFEITURE UNDER SEAL
Filing Date
5/11/2022
Description
MOT - Motion
Docket Date
5/12/2022
Filing Party
NOTE:
Motion to File Application for Order to Show Cause for Probable Cause Hearing Under Seal
Filing Date
3/17/2022
Description
NPF - Notice/Pending Forfeiture
Docket Date
3/18/2022
Filing Party
Filing Date
3/17/2022
Description
CSH - Coversheet
Docket Date
3/18/2022
Filing Party
Case Calendar
Date
Time
Event
Date
5/24/2022
Time
9:30
Event
Order To Show Cause
Date
6/8/2022
Time
10:00
Event
Order To Show Cause
Date
6/8/2022
Time
10:00
Event
Status Conference
Date
9/9/2022
Time
9:00
Event
Status Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status