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Case Information
Case Number:
CV2024-002643
Judge:
Mandell, Michael
File Date:
2/7/2024
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Kathleen West
Relationship
Plaintiff
Sex
Female
Attorney
Kevin Beckwith
Party Name
Dana Whiting Law
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Dana Whiting Law P L L C
Relationship
Defendant
Sex
Attorney
ROBERT ZELMS
Party Name
Matthew S Dana
Relationship
Defendant
Sex
Male
Attorney
ROBERT ZELMS
Party Name
Nancy W Dana
Relationship
Defendant
Sex
Female
Attorney
ROBERT ZELMS
Party Name
Norris Heckel
Relationship
Defendant
Sex
Male
Attorney
ROBERT ZELMS
Party Name
Anne L Heckel
Relationship
Defendant
Sex
Female
Attorney
ROBERT ZELMS
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
11/26/2025
Description
079 - ME: Case Dismissed - Partial
Docket Date
11/26/2025
Filing Party
Filing Date
8/28/2025
Description
REL - Reply
Docket Date
8/29/2025
Filing Party
NOTE:
DEFENDANTS SCHUTT LAW PLC, KENNETH W. SCHUTT JR, AND STACY SCHUTT’S REPLY IN SUPPORT OF MOTION TO DISMISS FIRST AMENDED COMPLAINT
Filing Date
8/18/2025
Description
RES - Response
Docket Date
8/19/2025
Filing Party
NOTE:
RESPONSE TO SCHUTT LAW PLC, KENNETH W. SCHUTT JR, AND STACY SCHUTT’‘S MOTION TO DISMISS FIRST AMENDED COMPLAINT
Filing Date
8/14/2025
Description
REL - Reply
Docket Date
8/15/2025
Filing Party
NOTE:
REPLY IN SUPPORT OF:
SUPPLEMENT TO SCOTTSDALE FIDUCIARY SERVICES, L.L.C.’S, KYNDALL D. YATES AND BRIAN YATES’ MOTION TO DISMISS REGARDING RELATION BACK DOCTRINE
Filing Date
8/8/2025
Description
RES - Response
Docket Date
8/11/2025
Filing Party
NOTE:
Response to Supplement TO SCOTTSDALE FIDUCIARY SERVICES, LLC’S, KYNDALL D. YATES AND BRIAN YATES’ MOTION TO DISMISS REGARDING RELATION BACK DOCTRINE
Filing Date
7/31/2025
Description
NOT - Notice
Docket Date
8/1/2025
Filing Party
NOTE:
NOTICE OF FIRST EXTENSION OF TIME TO FILE RESPONSE AND REPLY TO DEFENDANTS SCHUTT LAW PLC AND KENNETH AND STACY SCHUTT’S MOTION TO DISMISS
Filing Date
7/21/2025
Description
MTD - Motion To Dismiss
Docket Date
7/22/2025
Filing Party
NOTE:
DEFENDANTS SCHUTT LAW PLC, KENNETH W. SCHUTT JR, AND STACY SCHUTT’S MOTION TO DISMISS FIRST AMENDED COMPLAINT WITH PREJUDICE
Filing Date
7/21/2025
Description
MTD - Motion To Dismiss
Docket Date
7/22/2025
Filing Party
NOTE:
DEFENDANTS SCHUTT LAW PLC, KENNETH W. SCHUTT JR and STACY SCHUTT’S JOINDER IN SCOTTSDALE FIDUCIARY SERVICES, LLC, KYNDALL D. YATES AND BRIAN YATES’ MOTION TO DISMISS AND SUPPLEMENT REGARDING RELATION BACK DOCTRINE
Filing Date
7/14/2025
Description
NOT - Notice
Docket Date
7/15/2025
Filing Party
NOTE:
SUPPLEMENT TO SCOTTSDALE FIDUCIARY SERVICES, L.L.C’S, KYNDALL D. YATES AND BRIAN YATES’ MOTION TO DISMISS REGARDING RELATION BACK DOCTRINE
Filing Date
7/11/2025
Description
005 - ME: Hearing
Docket Date
7/11/2025
Filing Party
Filing Date
6/24/2025
Description
REL - Reply
Docket Date
6/25/2025
Filing Party
NOTE:
Reply to Motion to Strike Reply Exhibits
Filing Date
6/18/2025
Description
023 - ME: Order Entered By Court
Docket Date
6/18/2025
Filing Party
Filing Date
6/13/2025
Description
094 - ME: Oral Argument Set
Docket Date
6/13/2025
Filing Party
Filing Date
6/12/2025
Description
RES - Response
Docket Date
6/13/2025
Filing Party
NOTE:
SCOTTSDALE FIDUCIARY SERVICES, L.L.C.’S AND YATES RESPONSE TO: MOTION TO STRIKE REPLY EXHIBITS
Filing Date
6/12/2025
Description
MOT - Motion
Docket Date
6/12/2025
Filing Party
NOTE:
Motion to Strike REPLY Exhibits
Filing Date
6/6/2025
Description
REL - Reply
Docket Date
6/9/2025
Filing Party
NOTE:
REPLY IN SUPPORT OF:
SCOTTSDALE FIDUCIARY SERVICES, L.L.C’S, KYNDALL D. YATES AND BRIAN YATES’ MOTION TO DISMISS
Filing Date
5/30/2025
Description
ANS - Answer
Docket Date
5/30/2025
Filing Party
NOTE:
DEFENDANTS SCHUTT LAW PLC, KENNETH W. SCHUTT JR and STACY SCHUTT’S ANSWER TO PLAINTIFF’S FIRST AMENDED COMPLAINT / EFILE BILLING $263.00
Filing Date
5/30/2025
Description
CER - Certificate
Docket Date
5/30/2025
Filing Party
NOTE:
DEFENDANTS SCHUTT LAW PLC, KENNETH W. SCHUTT JR and STACY SCHUTT’S CERTIFICATE RE: EXPERT TESTIMONY
Filing Date
5/30/2025
Description
NJT - Not Demand For Jury Trial
Docket Date
6/2/2025
Filing Party
NOTE:
DEFENDANTS SCHUTT LAW PLC, KENNETH W. SCHUTT JR and STACY SCHUTT’S DEMAND FOR JURY TRIAL
Filing Date
5/30/2025
Description
CCA - Cert Compulsory Arbitration
Docket Date
6/2/2025
Filing Party
NOTE:
DEFENDANTS SCHUTT LAW PLC, KENNETH W. SCHUTT JR and STACY SCHUTT’S CERTIFICATE OF COMPULSORY ARBITRATION
Filing Date
5/30/2025
Description
RES - Response
Docket Date
6/2/2025
Filing Party
NOTE:
Plaintiff's Response to Motion to Dismiss
Filing Date
5/13/2025
Description
ANS - Answer
Docket Date
5/14/2025
Filing Party
NOTE:
ANSWER OF DEFENDANTS DANA WHITING LAW, PLLC, MATTHEW S. DANA, NANCY W. DANA, NORRIS HECKEL AND ANNE L. HECKEL / EFILE BILLING $263
Filing Date
5/13/2025
Description
CCA - Cert Compulsory Arbitration
Docket Date
5/14/2025
Filing Party
NOTE:
Certificate Regarding Arbitration
Filing Date
5/8/2025
Description
NOT - Notice
Docket Date
5/8/2025
Filing Party
NOTE:
NOTICE OF FIRST EXTENSION OF TIME TO FILE RESPONSE TO MOTION TO DISMISS
Filing Date
5/1/2025
Description
MTD - Motion To Dismiss
Docket Date
5/2/2025
Filing Party
NOTE:
Scottsdale Fiduciary Services, LLC's, Kyndall Yates and Brian Yates Motion to Dismiss / EFILE BILLING PAID $263
Filing Date
4/29/2025
Description
SUM - Summons
Docket Date
5/5/2025
Filing Party
Filing Date
4/29/2025
Description
SUM - Summons
Docket Date
5/5/2025
Filing Party
Filing Date
4/29/2025
Description
SUM - Summons
Docket Date
5/5/2025
Filing Party
Filing Date
4/29/2025
Description
SUM - Summons
Docket Date
5/5/2025
Filing Party
Filing Date
4/29/2025
Description
SUM - Summons
Docket Date
5/5/2025
Filing Party
Filing Date
4/29/2025
Description
SUM - Summons
Docket Date
5/5/2025
Filing Party
Filing Date
4/29/2025
Description
SUM - Summons
Docket Date
5/5/2025
Filing Party
Filing Date
4/29/2025
Description
SUM - Summons
Docket Date
5/5/2025
Filing Party
Filing Date
4/29/2025
Description
SUM - Summons
Docket Date
5/5/2025
Filing Party
Filing Date
4/29/2025
Description
SUM - Summons
Docket Date
5/5/2025
Filing Party
Filing Date
4/29/2025
Description
SUM - Summons
Docket Date
5/5/2025
Filing Party
Filing Date
4/29/2025
Description
AFS - Affidavit Of Service
Docket Date
5/6/2025
Filing Party
NOTE:
KENNETH SCHUTT JR
Filing Date
4/29/2025
Description
AFS - Affidavit Of Service
Docket Date
5/6/2025
Filing Party
NOTE:
KENNETH SCHUTT JR
Filing Date
4/29/2025
Description
AFS - Affidavit Of Service
Docket Date
5/6/2025
Filing Party
NOTE:
BRIAN YATES
Filing Date
4/29/2025
Description
AFS - Affidavit Of Service
Docket Date
5/6/2025
Filing Party
NOTE:
DANA WHITING LAW
Filing Date
4/29/2025
Description
AFS - Affidavit Of Service
Docket Date
5/6/2025
Filing Party
NOTE:
STACY SCHUTT
Filing Date
4/29/2025
Description
AFS - Affidavit Of Service
Docket Date
5/6/2025
Filing Party
NOTE:
ANN L HECKEL
Filing Date
4/29/2025
Description
AFW - Priority Workflow
Docket Date
5/6/2025
Filing Party
NOTE:
KYNDALL D YATES
Filing Date
4/29/2025
Description
AFS - Affidavit Of Service
Docket Date
5/6/2025
Filing Party
NOTE:
NORRIS J HECKEL
Filing Date
4/29/2025
Description
AFS - Affidavit Of Service
Docket Date
5/6/2025
Filing Party
NOTE:
KYNDALL D YATES
Filing Date
4/29/2025
Description
AFS - Affidavit Of Service
Docket Date
5/6/2025
Filing Party
NOTE:
MATTHEW DANA
Filing Date
4/29/2025
Description
AAS - Affidavit Of Attempted Service
Docket Date
5/6/2025
Filing Party
Filing Date
4/29/2025
Description
AAS - Affidavit Of Attempted Service
Docket Date
5/6/2025
Filing Party
Filing Date
4/24/2025
Description
OXS - Order To Extend Time For Service
Docket Date
4/24/2025
Filing Party
NOTE:
ORDER EXTENDING TIME FOR SERVICE
Filing Date
4/23/2025
Description
066 - ME: Case Reassigned
Docket Date
4/23/2025
Filing Party
Filing Date
4/22/2025
Description
MXS - Motion To Extend Time For Service
Docket Date
4/23/2025
Filing Party
NOTE:
MOTION TO EXTEND TIME FOR SERVICE PURSUANT TO RUELE 4(i) AND ORDER AND REQUEST FOR EXPEDITED RULING
Filing Date
4/14/2025
Description
AMC - Amended Complaint
Docket Date
4/15/2025
Filing Party
NOTE:
First Amended Complaint
Filing Date
2/14/2025
Description
023 - ME: Order Entered By Court
Docket Date
2/14/2025
Filing Party
Filing Date
1/31/2025
Description
UPI - Updated Information Address and/or Name
Docket Date
2/6/2025
Filing Party
Plaintiff(1)
Filing Date
1/10/2025
Description
MXS - Motion To Extend Time For Service
Docket Date
1/13/2025
Filing Party
Plaintiff(1)
NOTE:
Motion to Extend Time for Service
Filing Date
10/14/2024
Description
023 - ME: Order Entered By Court
Docket Date
10/14/2024
Filing Party
Filing Date
9/6/2024
Description
MXS - Motion To Extend Time For Service
Docket Date
9/7/2024
Filing Party
Plaintiff(1)
NOTE:
Motion to extend time for service
Filing Date
6/7/2024
Description
023 - ME: Order Entered By Court
Docket Date
6/7/2024
Filing Party
Filing Date
5/9/2024
Description
MXS - Motion To Extend Time For Service
Docket Date
5/9/2024
Filing Party
Plaintiff(1)
NOTE:
Motion to Extend Time for Service
Filing Date
4/17/2024
Description
322 - ME: Notice Of Intent To Dismiss
Docket Date
4/17/2024
Filing Party
Filing Date
2/7/2024
Description
COM - Complaint
Docket Date
2/8/2024
Filing Party
Plaintiff(1)
NOTE:
Civil Complaint and Plaintiff's Demand for Jury Trail
Filing Date
2/7/2024
Description
CCN - Cert Arbitration - Not Subject
Docket Date
2/8/2024
Filing Party
Plaintiff(1)
NOTE:
Cert. of Comp Arbitration
Filing Date
2/7/2024
Description
CSH - Coversheet
Docket Date
2/8/2024
Filing Party
Plaintiff(1)
NOTE:
Civil Cover Sheet System Generated
Filing Date
2/7/2024
Description
SUM - Summons
Docket Date
2/8/2024
Filing Party
Plaintiff(1)
NOTE:
Summons Dana Whiting Law System Generated
Case Calendar
Date
Time
Event
Date
7/9/2025
Time
10:00
Event
Oral Argument
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.