Civil Court Case Information - Case History

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Case Information

Case Number:

TJ2012-008040

Judge:

Albrecht, Richard

File Date:

8/3/2012

Location:

Downtown

Case Type:

Transcript Judgment

Party Information

Party Name

Relationship

Sex

Attorney

Party Name

Southwest Biofuels L L C

Relationship

Plaintiff

Sex

Attorney

Mark Dinell

Party Name

Rick J Jimenez

Relationship

Defendant

Sex

Male

Attorney

Pro Per

Party Name

Susan C Jimenez

Relationship

Defendant

Sex

Female

Attorney

Pro Per

Party Name

Wells Fargo Bank N A

Relationship

Garnishee Defendant

Sex

Attorney

Pro Per

Party Name

Comerica Bank

Relationship

Garnishee Defendant

Sex

Attorney

Pro Per

Party Name

Bank Of America N A

Relationship

Garnishee Defendant

Sex

Attorney

Pro Per

Party Name

State Of Arizona Corporation Commission

Relationship

Plaintiff

Sex

Attorney

Shyla Freestone

Party Name

Republic Services Customer Resource Center West L L C

Relationship

Garnishee Defendant

Sex

Attorney

Pro Per

Party Name

Honey Baked Ham Company, The

Relationship

Garnishee Defendant

Sex

Attorney

Pro Per

Party Name

Carsarrive Network Inc

Relationship

Garnishee Defendant

Sex

Attorney

Pro Per

Party Name

F D S Bank

Relationship

Garnishee Defendant

Sex

Attorney

Pro Per

Party Name

Trapp Technology Inc

Relationship

Garnishee Defendant

Sex

Attorney

Pro Per

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

7/29/2024

Description

ANG - Answer Of Garnishee

Docket Date

7/31/2024

Filing Party

Garnishee Defendant(12)

Filing Date

7/10/2024

Description

OCL - Order Of Continuing Lien

Docket Date

7/10/2024

Filing Party

NOTE:

ORDER OF CONTINUING LIEN

Filing Date

7/9/2024

Description

NOT - Notice

Docket Date

7/11/2024

Filing Party

NOTE:

OF ERRATA

Filing Date

7/8/2024

Description

APL - Application

Docket Date

7/12/2024

Filing Party

NOTE:

FOR ORDER OF CONTINUING LIEN

Filing Date

6/10/2024

Description

ANG - Answer Of Garnishee

Docket Date

6/13/2024

Filing Party

Garnishee Defendant(12)

Filing Date

5/22/2024

Description

AFS - Affidavit Of Service

Docket Date

5/28/2024

Filing Party

Filing Date

5/22/2024

Description

WGS - Writ Of Garnishment and Summons

Docket Date

5/30/2024

Filing Party

Filing Date

5/20/2024

Description

AWG - Application For Writ Of Garnishment

Docket Date

5/22/2024

Filing Party

Filing Date

7/16/2020

Description

ORD - Order

Docket Date

7/17/2020

Filing Party

NOTE:

DISCHARGING GARNISHEE (EARNINGS)

Filing Date

7/1/2020

Description

PTT - Petition

Docket Date

7/2/2020

Filing Party

NOTE:

FOR ORDER DISCHARGING GARNISHEE

Filing Date

4/28/2020

Description

OCL - Order Of Continuing Lien

Docket Date

4/30/2020

Filing Party

Filing Date

4/15/2020

Description

APL - Application

Docket Date

4/16/2020

Filing Party

NOTE:

FOR ORDER OF CONTINUING LIEN

Filing Date

3/16/2020

Description

ANG - Answer Of Garnishee

Docket Date

3/18/2020

Filing Party

Garnishee Defendant(11)

Filing Date

3/5/2020

Description

WGS - Writ Of Garnishment and Summons

Docket Date

3/6/2020

Filing Party

Filing Date

3/5/2020

Description

AFS - Affidavit Of Service

Docket Date

3/9/2020

Filing Party

Filing Date

2/27/2020

Description

AWG - Application For Writ Of Garnishment

Docket Date

2/28/2020

Filing Party

Filing Date

8/6/2019

Description

ORD - Order

Docket Date

8/7/2019

Filing Party

NOTE:

DISCHARGING GARNISHEE

Filing Date

8/5/2019

Description

RQW - Rel/Quash Writ Of Garnishment

Docket Date

8/6/2019

Filing Party

Filing Date

7/25/2019

Description

RQW - Rel/Quash Writ Of Garnishment

Docket Date

7/26/2019

Filing Party

Filing Date

7/18/2019

Description

ANG - Answer Of Garnishee

Docket Date

7/26/2019

Filing Party

Garnishee Defendant(10)

Filing Date

7/12/2019

Description

AFS - Affidavit Of Service

Docket Date

7/17/2019

Filing Party

Filing Date

7/12/2019

Description

WGS - Writ Of Garnishment and Summons

Docket Date

7/16/2019

Filing Party

Filing Date

7/3/2019

Description

AFS - Affidavit Of Service

Docket Date

7/10/2019

Filing Party

Filing Date

7/2/2019

Description

AWG - Application For Writ Of Garnishment

Docket Date

7/3/2019

Filing Party

Filing Date

8/2/2018

Description

ORD - Order

Docket Date

8/7/2018

Filing Party

Filing Date

7/27/2018

Description

RQW - Rel/Quash Writ Of Garnishment

Docket Date

7/31/2018

Filing Party

Filing Date

6/11/2018

Description

STA - Statement

Docket Date

6/14/2018

Filing Party

NOTE:

nonexempt earnings

Filing Date

6/11/2018

Description

STA - Statement

Docket Date

6/14/2018

Filing Party

NOTE:

NONEXEMPT EARNINGS

Filing Date

6/11/2018

Description

STA - Statement

Docket Date

6/14/2018

Filing Party

NOTE:

NONEXEMPT EARNINGS

Filing Date

6/11/2018

Description

STA - Statement

Docket Date

6/14/2018

Filing Party

NOTE:

AMENDED NONEXEMPT EARNINGS

Filing Date

4/25/2018

Description

OCL - Order Of Continuing Lien

Docket Date

4/27/2018

Filing Party

Filing Date

4/19/2018

Description

APL - Application

Docket Date

4/20/2018

Filing Party

NOTE:

FOR ORDER OF CONTINUING LIEN

Filing Date

3/28/2018

Description

WGS - Writ Of Garnishment and Summons

Docket Date

3/29/2018

Filing Party

Filing Date

3/28/2018

Description

AFM - Affidavit of Service Registered/Certified Mail

Docket Date

4/2/2018

Filing Party

Filing Date

3/26/2018

Description

ANG - Answer Of Garnishee

Docket Date

3/29/2018

Filing Party

Garnishee Defendant(9)

Filing Date

3/21/2018

Description

AFS - Affidavit Of Service

Docket Date

3/25/2018

Filing Party

Filing Date

3/21/2018

Description

SDT - Subpoena Duces Tecum

Docket Date

3/23/2018

Filing Party

Filing Date

3/9/2018

Description

NOT - Notice

Docket Date

3/15/2018

Filing Party

NOTE:

OF MAILING

Filing Date

2/14/2018

Description

OCL - Order Of Continuing Lien

Docket Date

2/15/2018

Filing Party

Filing Date

2/14/2018

Description

ANG - Answer Of Garnishee

Docket Date

2/21/2018

Filing Party

Garnishee Defendant(8)

Filing Date

2/13/2018

Description

AWG - Application For Writ Of Garnishment

Docket Date

2/14/2018

Filing Party

Filing Date

2/9/2018

Description

APL - Application

Docket Date

2/16/2018

Filing Party

NOTE:

FOR ORDER OF CONTINUING LIEN

Filing Date

11/7/2017

Description

AFS - Affidavit Of Service

Docket Date

11/9/2017

Filing Party

Filing Date

11/7/2017

Description

WGS - Writ Of Garnishment and Summons

Docket Date

11/9/2017

Filing Party

Filing Date

10/13/2015

Description

ORD - Order

Docket Date

10/14/2015

Filing Party

NOTE:

DISCHARGING GARNISHEE

Filing Date

10/7/2015

Description

PTT - Petition

Docket Date

10/8/2015

Filing Party

NOTE:

FOR ORDER DISCHARGE GARNISHEE

Filing Date

9/15/2015

Description

AFS - Affidavit Of Service

Docket Date

9/17/2015

Filing Party

Filing Date

9/15/2015

Description

WGS - Writ Of Garnishment and Summons

Docket Date

9/17/2015

Filing Party

Filing Date

9/8/2015

Description

AWG - Application For Writ Of Garnishment

Docket Date

9/10/2015

Filing Party

Filing Date

9/19/2014

Description

ORD - Order

Docket Date

9/23/2014

Filing Party

NOTE:

DISCHARGING GARNISHEE

Filing Date

9/16/2014

Description

ORD - Order

Docket Date

9/19/2014

Filing Party

NOTE:

DISCHARGING GARNISHEE

Filing Date

9/16/2014

Description

PTT - Petition

Docket Date

9/22/2014

Filing Party

NOTE:

FOR ORDER DISCHARGING GARNISHEE

Filing Date

9/10/2014

Description

PTT - Petition

Docket Date

9/12/2014

Filing Party

NOTE:

FOR ORDER DISCHARGING GARNISHEE

Filing Date

9/9/2014

Description

ANG - Answer Of Garnishee

Docket Date

9/15/2014

Filing Party

Garnishee Defendant(6)

Filing Date

9/9/2014

Description

ORD - Order

Docket Date

9/10/2014

Filing Party

NOTE:

DISCHARGING GARNISHEE

Filing Date

9/8/2014

Description

ANG - Answer Of Garnishee

Docket Date

9/18/2014

Filing Party

Garnishee Defendant(6)

Filing Date

9/5/2014

Description

PTT - Petition

Docket Date

9/9/2014

Filing Party

NOTE:

FOR ORDER DISCHARGING GARNISHEE

Filing Date

8/27/2014

Description

ANG - Answer Of Garnishee

Docket Date

9/6/2014

Filing Party

Garnishee Defendant(4)

Filing Date

8/27/2014

Description

ANG - Answer Of Garnishee

Docket Date

9/6/2014

Filing Party

Garnishee Defendant(5)

Filing Date

8/21/2014

Description

AFS - Affidavit Of Service

Docket Date

8/29/2014

Filing Party

Filing Date

8/21/2014

Description

AFS - Affidavit Of Service

Docket Date

8/29/2014

Filing Party

Filing Date

8/21/2014

Description

WGS - Writ Of Garnishment and Summons

Docket Date

8/26/2014

Filing Party

Filing Date

8/21/2014

Description

WGS - Writ Of Garnishment and Summons

Docket Date

8/26/2014

Filing Party

Filing Date

8/19/2014

Description

WGS - Writ Of Garnishment and Summons

Docket Date

8/25/2014

Filing Party

Filing Date

8/19/2014

Description

AFS - Affidavit Of Service

Docket Date

8/29/2014

Filing Party

Filing Date

8/13/2014

Description

AWG - Application For Writ Of Garnishment

Docket Date

8/15/2014

Filing Party

Filing Date

8/13/2014

Description

AWG - Application For Writ Of Garnishment

Docket Date

8/15/2014

Filing Party

Filing Date

8/13/2014

Description

AWG - Application For Writ Of Garnishment

Docket Date

8/15/2014

Filing Party

Filing Date

8/13/2014

Description

NAR - Notice Of Appearance

Docket Date

8/30/2014

Filing Party

NOTE:

AND REQUEST FOR NOTICE

Filing Date

8/3/2012

Description

ORD - Order

Docket Date

8/6/2012

Filing Party

NOTE:

TO CEASE AND DESIST ORDER FOR RESTITUTION ORDER FOR ADMINISTRATIVE PENALTIES AND CONSENT TO SAME

Case Calendar

There are no calendar events on file

Judgments

Date

(F)or / (A)gainst

Amount

Frequency

Type

Status

No records found.