Civil Court Case Information - Case History

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Case Information

Case Number:

CV2022-015467

Judge:

Ponce, Adele

File Date:

11/22/2022

Location:

Downtown

Case Type:

Civil

Party Information

Party Name

Relationship

Sex

Attorney

Party Name

Hongngoc Phantran

Relationship

Plaintiff

Sex

Unknown

Attorney

Pro Per

Party Name

Chi Mai

Relationship

Defendant

Sex

Unknown

Attorney

Richard Elley

Party Name

Kim Hang Thi Bui

Relationship

Defendant

Sex

Unknown

Attorney

Richard Elley

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

3/25/2025

Description

ODI - Order Of Dismissal

Docket Date

3/25/2025

Filing Party

NOTE:

ORDER OF DISMISSAL WITH PREJUDICE

Filing Date

3/21/2025

Description

SFD - Stipulation For Dismissal

Docket Date

3/21/2025

Filing Party

NOTE:

JOINT STIPULATED MOTION TO DISMISS

Filing Date

3/4/2025

Description

NOS - Notice Of Settlement

Docket Date

3/4/2025

Filing Party

NOTE:

Notice of Settlement Conference

Filing Date

1/14/2025

Description

RNM - Returned Mail

Docket Date

1/14/2025

Filing Party

NOTE:

Filing Date

1/10/2025

Description

NOT - Notice

Docket Date

1/13/2025

Filing Party

NOTE:

NOTICE OF APPOINTMENT OF JUDGE PRO TEMPORE

Filing Date

1/3/2025

Description

MSE - Motion To Set & Cert/Readiness

Docket Date

1/7/2025

Filing Party

NOTE:

JOINT REQUEST / UNDER RULE 16(I) ARIZ R CIV P

Filing Date

1/3/2025

Description

MSE - Motion To Set & Cert/Readiness

Docket Date

1/7/2025

Filing Party

Plaintiff(1)

NOTE:

JOINT REQUEST / UNDER RULE 16(I) ARIZ R CIV P

Filing Date

12/5/2024

Description

375 - Case on Dismissal Calendar

Docket Date

12/5/2024

Filing Party

Filing Date

9/25/2024

Description

028 - ME: Status Conference Set

Docket Date

9/25/2024

Filing Party

Filing Date

9/24/2024

Description

023 - ME: Order Entered By Court

Docket Date

9/24/2024

Filing Party

Filing Date

9/16/2024

Description

RES - Response

Docket Date

9/17/2024

Filing Party

NOTE:

DEFENDANTS/COUNTER-CLAIMANT’S RESPONSE TO MOTION FOR RECONSIDERATION

Filing Date

9/16/2024

Description

MOT - Motion

Docket Date

9/17/2024

Filing Party

NOTE:

MOTION TO SET TRIAL-SETTING CONFERENCE

Filing Date

8/29/2024

Description

906 - ME: Response/Reply Times Set

Docket Date

8/29/2024

Filing Party

Filing Date

8/16/2024

Description

MFR - Motion For Reconsideration

Docket Date

8/21/2024

Filing Party

Plaintiff(1)

NOTE:

OF JULY 12 2024 RULING WITH EVIDENCE ATTACHED

Filing Date

7/24/2024

Description

375 - Case on Dismissal Calendar

Docket Date

7/24/2024

Filing Party

Filing Date

7/15/2024

Description

019 - ME: Ruling

Docket Date

7/15/2024

Filing Party

Filing Date

7/11/2024

Description

019 - ME: Ruling

Docket Date

7/11/2024

Filing Party

Filing Date

6/28/2024

Description

MOT - Motion

Docket Date

7/2/2024

Filing Party

Plaintiff(1)

NOTE:

FOR EXTENSION OF TIME FOR PLAINTIFF TO SUBMIT SUPPORTING EVIDENCE TO DEFENDANTS MOTION TO STRIKE

Filing Date

6/17/2024

Description

MOT - Motion

Docket Date

6/18/2024

Filing Party

NOTE:

Motion to Strike

Filing Date

6/17/2024

Description

REL - Reply

Docket Date

6/18/2024

Filing Party

NOTE:

DEFENDANT/ COUNTERCLAIMANT CHI MAI’S REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT

Filing Date

5/28/2024

Description

ANS - Answer

Docket Date

5/30/2024

Filing Party

Plaintiff(1)

Filing Date

5/7/2024

Description

UPI - Updated Information Address and/or Name

Docket Date

5/14/2024

Filing Party

Plaintiff(1)

Filing Date

4/23/2024

Description

ORD - Order

Docket Date

4/23/2024

Filing Party

NOTE:

Plaintiffs Motion for First Extension of Time is granted

Filing Date

4/23/2024

Description

OCW - Order for Withdrawal of Counsel

Docket Date

4/23/2024

Filing Party

NOTE:

APPLICATION TO WITHDRAW IS GRANTED

Filing Date

4/17/2024

Description

MFW - Motion For Withdraw of counsel

Docket Date

4/19/2024

Filing Party

NOTE:

Motion to Withdraw Counsel (Plaintiff)

Filing Date

4/17/2024

Description

MOT - Motion

Docket Date

4/19/2024

Filing Party

NOTE:

MOTION FOR FIRST EXTENSION OF TIME FOR PLAINTIFF TO RESPOND TO DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT

Filing Date

3/22/2024

Description

SOF - Statement Of Facts

Docket Date

3/26/2024

Filing Party

NOTE:

DEFENDANT/ COUNTERCLAIMANT CHI MAI’S SEPARATE STATEMENT OF FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMEN

Filing Date

3/22/2024

Description

MSJ - Motion For Summary Judgment

Docket Date

3/26/2024

Filing Party

NOTE:

DEFENDANT/ COUNTERCLAIMANT CHI MAI AND DEFENDANT KIM THANG THI BUIS’ MOTION FOR SUMMARY JUDGMENT

Filing Date

3/22/2024

Description

AFF - Affidavit

Docket Date

3/26/2024

Filing Party

NOTE:

Affidavit of Chi Mai in Support of Motion for Summary Judgment

Filing Date

3/21/2024

Description

ORD - Order

Docket Date

3/21/2024

Filing Party

NOTE:

ORDER EXTENDING DEADLINE TO FILE DISPOSITIVE MOTIONS

Filing Date

2/22/2024

Description

019 - ME: Ruling

Docket Date

2/22/2024

Filing Party

Filing Date

2/20/2024

Description

RES - Response

Docket Date

2/23/2024

Filing Party

NOTE:

DEFENDANT/ COUNTERCLAIMANT CHI MAI AND DEFENDANT KIM THANG THI BUIS’ RESPONSE TO PLAINTIFF/ COUNTERDEFENDANT’S MOTION TO STRIKE

Filing Date

2/20/2024

Description

MOT - Motion

Docket Date

2/23/2024

Filing Party

NOTE:

DEFENDANT/ COUNTERCLAIMANT CHI MAI AND DEFENDANT KIM THANG THI BUIS’ MOTION TO EXTEND DEADLINE TO FILE DISPOSITIVE MOTIONS

Filing Date

2/6/2024

Description

MOT - Motion

Docket Date

2/6/2024

Filing Party

NOTE:

Motion to Strike

Filing Date

1/5/2024

Description

AFF - Affidavit

Docket Date

1/9/2024

Filing Party

NOTE:

Affidavit of Chi Mai in Support of Motion for Summary Judgment

Filing Date

1/5/2024

Description

MSJ - Motion For Summary Judgment

Docket Date

1/9/2024

Filing Party

NOTE:

DEFENDANT/ COUNTERCLAIMANT CHI MAI AND DEFENDANT KIM THANG THI BUIS’ MOTION FOR SUMMARY JUDGMENT

Filing Date

1/5/2024

Description

SOF - Statement Of Facts

Docket Date

1/9/2024

Filing Party

NOTE:

DEFENDANT/ COUNTERCLAIMANT CHI MAI’S SEPARATE STATEMENT OF FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT

Filing Date

11/15/2023

Description

023 - ME: Order Entered By Court

Docket Date

11/15/2023

Filing Party

Filing Date

11/15/2023

Description

023 - ME: Order Entered By Court

Docket Date

11/29/2023

Filing Party

Filing Date

11/7/2023

Description

REQ - Request

Docket Date

11/7/2023

Filing Party

NOTE:

JOINT REQUEST AND CERTIFICATION OF READINESS FOR SETTING SETTLEMENT CONFERENCE UNDER RULE 16(i)

Filing Date

11/6/2023

Description

375 - Case on Dismissal Calendar

Docket Date

11/6/2023

Filing Party

Filing Date

5/5/2023

Description

023 - ME: Order Entered By Court

Docket Date

5/5/2023

Filing Party

Filing Date

4/13/2023

Description

ORD - Order

Docket Date

4/13/2023

Filing Party

NOTE:

ORDER GRANTING MOTION TO TRANSFER FROM COMPULSORY ARBITRATION

Filing Date

4/3/2023

Description

023 - ME: Order Entered By Court

Docket Date

4/3/2023

Filing Party

Filing Date

3/30/2023

Description

023 - ME: Order Entered By Court

Docket Date

3/30/2023

Filing Party

Filing Date

3/29/2023

Description

SCO – Scheduling Order

Docket Date

3/29/2023

Filing Party

NOTE:

SCHEDULING ORDER

Filing Date

3/10/2023

Description

JSR – Joint Scheduling Report

Docket Date

3/13/2023

Filing Party

NOTE:

Joint Report

Filing Date

3/8/2023

Description

NOT - Notice

Docket Date

3/12/2023

Filing Party

NOTE:

Notice of No Objection to Plaintiff's Application for Substitution of Counsel

Filing Date

3/7/2023

Description

MTT - Motion To Transfer

Docket Date

3/11/2023

Filing Party

NOTE:

Motion to Transfer from Compulsory Arbitration

Filing Date

2/24/2023

Description

324 - ME: Notice Of Appointment Of Arbitrator

Docket Date

2/24/2023

Filing Party

Filing Date

2/20/2023

Description

APL - Application

Docket Date

2/24/2023

Filing Party

NOTE:

Application for Substitution of Counsel

Filing Date

2/16/2023

Description

023 - ME: Order Entered By Court

Docket Date

2/16/2023

Filing Party

Filing Date

2/13/2023

Description

023 - ME: Order Entered By Court

Docket Date

2/13/2023

Filing Party

Filing Date

2/9/2023

Description

350 - ME: Transfer To Arbitration

Docket Date

2/9/2023

Filing Party

Filing Date

2/8/2023

Description

NWA - Notice Withdrawal Of Attorney

Docket Date

2/14/2023

Filing Party

NOTE:

Notice of Withdraw as Attorney of Record with Client Consent

Filing Date

1/24/2023

Description

ANS - Answer

Docket Date

1/26/2023

Filing Party

NOTE:

Answer to Counter Complaint

Filing Date

1/11/2023

Description

CAN - Credit Memo Appearance Fee Paid

Docket Date

1/13/2023

Filing Party

NOTE:

Credit Memo/Appearance Fee Paid

Filing Date

1/4/2023

Description

NAR - Notice Of Appearance

Docket Date

1/5/2023

Filing Party

NOTE:

Notice of Appearance Chi Mai and Defendant Kim Hang Thi Bui

Filing Date

1/4/2023

Description

CCA - Cert Compulsory Arbitration

Docket Date

1/5/2023

Filing Party

NOTE:

Certificate of Compulsory Arbitration

Filing Date

1/4/2023

Description

ANS - Answer

Docket Date

1/5/2023

Filing Party

NOTE:

Answer and Counterclaim

Filing Date

12/6/2022

Description

AFS - Affidavit Of Service

Docket Date

12/7/2022

Filing Party

NOTE:

AFFIDAVIT OF SERVICE re CHI MAI

Filing Date

12/6/2022

Description

AFS - Affidavit Of Service

Docket Date

12/7/2022

Filing Party

NOTE:

AFFIDAVIT OF SERVICE re KIM HANG THI BUI

Filing Date

11/22/2022

Description

COM - Complaint

Docket Date

11/23/2022

Filing Party

NOTE:

COMPLAINT

Filing Date

11/22/2022

Description

CSH - Coversheet

Docket Date

11/23/2022

Filing Party

NOTE:

Civil Cover Sheet

Filing Date

11/22/2022

Description

CCS - Cerificate Arbitration - Subject To

Docket Date

11/23/2022

Filing Party

NOTE:

Certificate Of Compulsory Arbitration - Is Subject To

Filing Date

11/22/2022

Description

SUM - Summons

Docket Date

11/23/2022

Filing Party

NOTE:

Summons

Filing Date

11/22/2022

Description

SUM - Summons

Docket Date

11/23/2022

Filing Party

NOTE:

Summons

Case Calendar

Date

Time

Event

Date

11/3/2023

Time

9:15

Event

Pre-Trial Conference

Date

12/4/2024

Time

10:00

Event

Status Conference

Judgments

Date

(F)or / (A)gainst

Amount

Frequency

Type

Status

No records found.