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Case Information
Case Number:
CV2023-009183
Judge:
Ponce, Adele
File Date:
6/19/2023
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Geico Secure Insurance Company
Relationship
Plaintiff
Sex
Attorney
Jennifer Erickson
Party Name
Enrrique Fonseca
Relationship
Defendant
Sex
Male
Attorney
William Black
Party Name
Jeribel Elaine Mata
Relationship
Defendant
Sex
Unknown
Attorney
William Black
Party Name
Mariah Marie Rhodes
Relationship
Defendant
Sex
Female
Attorney
JOHN MUSACCHIO
Party Name
Valley Injury Specialists L L C
Relationship
Defendant
Sex
Attorney
Joseph Gmuca
Party Name
Arizona Advanced Imaging Center L L C
Relationship
Defendant
Sex
Attorney
EDWARD RIBADENEIRA
Party Name
Arizona Healthcare Cost Containment System
Relationship
Defendant
Sex
Attorney
Gary Urman
Party Name
Unitedhealth Group Incorporated
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Rawlings Company L L C, THE
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Recovery Management Systems Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Gainwell Technologies L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Abigail Fonseca
Relationship
In The Matter Of (IMO)
Sex
Female
Attorney
Pro Per
Party Name
Mateo Fonseca
Relationship
In The Matter Of (IMO)
Sex
Male
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
8/27/2024
Description
RNM - Returned Mail
Docket Date
8/27/2024
Filing Party
NOTE:
Filing Date
8/27/2024
Description
RNM - Returned Mail
Docket Date
8/27/2024
Filing Party
NOTE:
Filing Date
7/27/2024
Description
RNM - Returned Mail
Docket Date
7/27/2024
Filing Party
NOTE:
Filing Date
7/27/2024
Description
RNM - Returned Mail
Docket Date
7/27/2024
Filing Party
NOTE:
Filing Date
7/27/2024
Description
RNM - Returned Mail
Docket Date
7/27/2024
Filing Party
NOTE:
Filing Date
7/19/2024
Description
RNM - Returned Mail
Docket Date
7/19/2024
Filing Party
NOTE:
Filing Date
7/19/2024
Description
RNM - Returned Mail
Docket Date
7/19/2024
Filing Party
NOTE:
Filing Date
7/11/2024
Description
RNM - Returned Mail
Docket Date
7/11/2024
Filing Party
NOTE:
Filing Date
7/11/2024
Description
RNM - Returned Mail
Docket Date
7/11/2024
Filing Party
NOTE:
Filing Date
6/25/2024
Description
ODI - Order Of Dismissal
Docket Date
6/25/2024
Filing Party
NOTE:
ORDER FOR DISMISSAL WITH
PREJUDICE
Filing Date
6/21/2024
Description
SFD - Stipulation For Dismissal
Docket Date
6/24/2024
Filing Party
NOTE:
Stipulation for Dismissal With Prejudice
Filing Date
6/11/2024
Description
RNM - Returned Mail
Docket Date
6/11/2024
Filing Party
NOTE:
Filing Date
5/23/2024
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
5/23/2024
Filing Party
NOTE:
ORDER TO CONTINUE ON THE
DISMISSAL CALENDAR
Filing Date
5/15/2024
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
5/16/2024
Filing Party
NOTE:
Plaintiff's Motion to Continue on the Dismissal Calendar
Filing Date
5/6/2024
Description
005 - ME: Hearing
Docket Date
5/6/2024
Filing Party
Filing Date
5/6/2024
Description
ORD - Order
Docket Date
5/6/2024
Filing Party
NOTE:
ORDER RE: MINORS'
SETTLEMENT
Filing Date
4/12/2024
Description
056 - ME: Hearing Set
Docket Date
4/12/2024
Filing Party
Filing Date
4/4/2024
Description
375 - Case on Dismissal Calendar
Docket Date
4/4/2024
Filing Party
Filing Date
4/2/2024
Description
375 - Case on Dismissal Calendar
Docket Date
4/2/2024
Filing Party
Filing Date
4/1/2024
Description
REQ - Request
Docket Date
4/3/2024
Filing Party
NOTE:
JOINT REQUEST FOR APPROVAL OF SETTLEMENT
Filing Date
3/29/2024
Description
NOS - Notice Of Settlement
Docket Date
4/2/2024
Filing Party
NOTE:
Notice of Settlement
Filing Date
2/28/2024
Description
025 - ME: Case Status Minute Entry
Docket Date
2/28/2024
Filing Party
Filing Date
2/21/2024
Description
028 - ME: Status Conference Set
Docket Date
2/21/2024
Filing Party
Filing Date
2/21/2024
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
2/23/2024
Filing Party
NOTE:
PLAINTIFF’S MOTION FOR CONTINUANCE ON DISMISSAL CALENDAR
Filing Date
2/14/2024
Description
RNM - Returned Mail
Docket Date
2/14/2024
Filing Party
NOTE:
Filing Date
2/8/2024
Description
RNM - Returned Mail
Docket Date
2/8/2024
Filing Party
NOTE:
Filing Date
2/7/2024
Description
REQ - Request
Docket Date
2/8/2024
Filing Party
NOTE:
Plaintiff's Request for Scheduling Conference
Filing Date
2/5/2024
Description
RNM - Returned Mail
Docket Date
2/5/2024
Filing Party
NOTE:
Filing Date
1/24/2024
Description
NPD - Notice Case on Dismissal Calendar
Docket Date
1/24/2024
Filing Party
Filing Date
12/20/2023
Description
RNM - Returned Mail
Docket Date
12/20/2023
Filing Party
NOTE:
Filing Date
12/14/2023
Description
ANS - Answer
Docket Date
12/19/2023
Filing Party
NOTE:
ANSWER OF DEFENDANT VALLEY INJURY SPECIALISTS, LLC
Filing Date
12/6/2023
Description
ORD - Order
Docket Date
12/6/2023
Filing Party
NOTE:
ORDER STRIKING ANSWER BY VALLEY INJURY SPECIALISTS, LLC
Filing Date
11/27/2023
Description
RNM - Returned Mail
Docket Date
11/27/2023
Filing Party
NOTE:
Filing Date
11/9/2023
Description
MOT - Motion
Docket Date
11/11/2023
Filing Party
NOTE:
MOTION TO STRIKE ANSWER FILED BY VALLEY INJURY SPECIALISTS, LLC
Filing Date
10/27/2023
Description
005 - ME: Hearing
Docket Date
10/27/2023
Filing Party
Filing Date
10/24/2023
Description
DFJ - Default Judgment
Docket Date
10/26/2023
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
10/19/2023
Description
ODI - Order Of Dismissal
Docket Date
10/19/2023
Filing Party
NOTE:
ORDER FOR DISMISSAL OF UNITEDHEALTH GROUP INCORPORATED THROUGH ITS SUBSIDIARY OPTUM WITH PREJUDICE
Filing Date
10/6/2023
Description
ANS - Answer
Docket Date
10/6/2023
Filing Party
NOTE:
DEFENDANT MARIAH MARIE RHODES’ ANSWER TO COMPLAINT IN INTERPLEADER / efile billing $245.00
Filing Date
9/27/2023
Description
NOH - Notice Of Hearing
Docket Date
9/29/2023
Filing Party
NOTE:
NOTICE OF TELEPHONIC DEFAULT HEARING FOR DEFENDANTS UNITEDHEALTH GROUP INCORPORATED, RECOVERY MANAGEMENT SYSTEMS, INC., AND GAINWELL TECHNOLOGIES
Filing Date
9/26/2023
Description
ORD - Order
Docket Date
9/26/2023
Filing Party
NOTE:
ORDER TO SET DEFAULT HEARING REGARDING DEFENDANTS UNITEDHEALTH GROUP INCORPORATED, RECOVERY MANAGEMENT SYTEMS, INC., AND GAINWELL TECHNOLOGIES
Filing Date
9/26/2023
Description
MTD - Motion To Dismiss
Docket Date
9/28/2023
Filing Party
NOTE:
MOTION TO DISMISS UNITEDHEALTH GROUP INCORPORATED THROUGH ITS SUBSIDIARY OPTUM WITH PREJUDICE
Filing Date
9/15/2023
Description
MOT - Motion
Docket Date
9/21/2023
Filing Party
NOTE:
MOTION TO SET DEFAULT HEARING REGARDING DEFENDANTS UNITEDHEALTH GROUP INCORPORATED, RECOVERY MANAGAMENT SYSTEMS, INC., AND GAINWELL TECHNOLOGIES
Filing Date
9/12/2023
Description
ANS - Answer
Docket Date
9/15/2023
Filing Party
NOTE:
DEFENDANT’S ANSWER TO PLAINTIFF’S COMPLAINT / EFILE BILLING $245.00
Filing Date
9/6/2023
Description
023 - ME: Order Entered By Court
Docket Date
9/6/2023
Filing Party
Filing Date
8/31/2023
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
9/2/2023
Filing Party
NOTE:
APPLICATION FOR ENTRY OF DEFAULT AGAINST DEFENDANTS ARIZONA ADVANCED IMAGING, LLC, UNITEDHEALTH GROUP INCORPORATED, RECOVERY MANAGEMENT SYSTEMS INC., AND GAINWELL TECHNOLOGIES, LLC
Filing Date
8/31/2023
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
9/2/2023
Filing Party
NOTE:
Affidavit in Support of Entry of Default Against Defendants Arizona Advanced Imaging LLC Unitedhealth Group Incorporated Recovery Management System Inc and Gainwell Technologies
Filing Date
8/26/2023
Description
NOT - Notice
Docket Date
8/29/2023
Filing Party
NOTE:
Notice of Change of Address
Filing Date
8/7/2023
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
8/7/2023
Filing Party
Defendant(5)
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
8/4/2023
Description
ANS - Answer
Docket Date
8/4/2023
Filing Party
Defendant(5)
NOTE:
Answer By Defendant Valley Injury Specialist to Interpleader Complaint
Filing Date
8/4/2023
Description
ANS - Answer
Docket Date
8/4/2023
Filing Party
Defendant(5)
NOTE:
Answer By Defendant Valley Injury Specialists to Interpleader Complaint
Filing Date
8/2/2023
Description
ACS - Acceptance Of Service
Docket Date
8/3/2023
Filing Party
NOTE:
Notice of Filing Acceptance of Service on behalf of Defendant Mariah Marie Rhodes
Filing Date
8/2/2023
Description
023 - ME: Order Entered By Court
Docket Date
8/2/2023
Filing Party
Filing Date
7/24/2023
Description
AFS - Affidavit Of Service
Docket Date
8/2/2023
Filing Party
NOTE:
RECOVERY MANAGEMENT SYSTEMS INC
Filing Date
7/24/2023
Description
AFS - Affidavit Of Service
Docket Date
8/2/2023
Filing Party
NOTE:
VALLEY INJURY SPECIALISTS LLC
Filing Date
7/24/2023
Description
AFS - Affidavit Of Service
Docket Date
8/2/2023
Filing Party
NOTE:
ARIZONA ADVANCED IMAGING LLC
Filing Date
7/21/2023
Description
ANS - Answer
Docket Date
7/22/2023
Filing Party
NOTE:
Answer by ARIZONA HEALTH CARE COST CONTAINMENT SYSTEM / CO-CHRG $245.00 R#29354307
Filing Date
7/21/2023
Description
MTD - Motion To Dismiss
Docket Date
7/22/2023
Filing Party
NOTE:
MOTION TO DISMISS DEFENDANT THE RAWLINGS COMPANY, LLC WITH PREJUDICE
Filing Date
7/18/2023
Description
AFS - Affidavit Of Service
Docket Date
7/25/2023
Filing Party
NOTE:
THE RAWLINGS COMPANY LLC
Filing Date
7/18/2023
Description
AFS - Affidavit Of Service
Docket Date
7/25/2023
Filing Party
NOTE:
UNITEDHEALTH GROUP INCORPORATED
Filing Date
7/11/2023
Description
AFS - Affidavit Of Service
Docket Date
7/17/2023
Filing Party
NOTE:
ARIZONA HEALTH CARE COST CONTAINMENT SYSTEM
Filing Date
6/30/2023
Description
AFS - Affidavit Of Service
Docket Date
7/11/2023
Filing Party
NOTE:
GAINWELL TECHNOLOGIES L L C
Filing Date
6/22/2023
Description
ANS - Answer
Docket Date
6/22/2023
Filing Party
NOTE:
ANSWER TO COMPLAINT IN INTERPLEADER OF DEFENDANTS
ENRRIQUE FONSECA, JERIBEL MATA, ABIGAIL FONSECA AND MATEO FONSECA / EFILE BILLING $245.00
Filing Date
6/22/2023
Description
ACS - Acceptance Of Service
Docket Date
6/23/2023
Filing Party
NOTE:
NOTICE OF FILING ACCEPTANCE OF SERVICE ON BEHALF OF DEFEDANTS ENRRIQUE FONSECA, JERIBEL ELAINE MATA, ABIGAIL FONSECA, AND MATEO FONSECA
Filing Date
6/19/2023
Description
COM - Complaint
Docket Date
6/20/2023
Filing Party
NOTE:
Complaint in Interpleader
Filing Date
6/19/2023
Description
CSH - Coversheet
Docket Date
6/20/2023
Filing Party
NOTE:
Civil Cover Sheet
Filing Date
6/19/2023
Description
CCN - Cert Arbitration - Not Subject
Docket Date
6/20/2023
Filing Party
NOTE:
Certificate Of Compulsory Arbitration - Is Not Subject To
Filing Date
6/19/2023
Description
SUM - Summons
Docket Date
6/20/2023
Filing Party
NOTE:
Summons
Filing Date
6/19/2023
Description
SUM - Summons
Docket Date
6/20/2023
Filing Party
NOTE:
Summons
Filing Date
6/19/2023
Description
SUM - Summons
Docket Date
6/20/2023
Filing Party
NOTE:
Summons
Filing Date
6/19/2023
Description
SUM - Summons
Docket Date
6/20/2023
Filing Party
NOTE:
Summons
Filing Date
6/19/2023
Description
SUM - Summons
Docket Date
6/20/2023
Filing Party
NOTE:
Summons
Filing Date
6/19/2023
Description
SUM - Summons
Docket Date
6/20/2023
Filing Party
NOTE:
Summons
Filing Date
6/19/2023
Description
SUM - Summons
Docket Date
6/20/2023
Filing Party
NOTE:
Summons
Filing Date
6/19/2023
Description
SUM - Summons
Docket Date
6/20/2023
Filing Party
NOTE:
Summons
Filing Date
6/19/2023
Description
SUM - Summons
Docket Date
6/20/2023
Filing Party
NOTE:
Summons
Filing Date
6/19/2023
Description
SUM - Summons
Docket Date
6/20/2023
Filing Party
NOTE:
Summons
Filing Date
6/19/2023
Description
SUM - Summons
Docket Date
6/20/2023
Filing Party
NOTE:
Summons
Filing Date
6/19/2023
Description
SUM - Summons
Docket Date
6/20/2023
Filing Party
NOTE:
Summons
Case Calendar
Date
Time
Event
Date
10/24/2023
Time
14:00
Event
Default Hearing
Date
3/29/2024
Time
9:00
Event
Status Conference
Date
5/3/2024
Time
10:30
Event
Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status