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Case Information
Case Number:
TX2004-000209
Judge:
Thorson, Erik
File Date:
2/12/2004
Location:
Northeast
Case Type:
Tax
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
(1)Arizona State Department of Revenue
Relationship
Plaintiff
Sex
Attorney
Lisa Neuville
Party Name
Frank Barrett
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Esther Barrett
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
(5)Arizona State Department of Revenue
Relationship
Plaintiff
Sex
Attorney
Lisa Neuville
Party Name
Christina Smart
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
George Haarmann
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Star Haarmann
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Jean Lips
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Emmerich Hoegg
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Rosemary Hoegg
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Abe Walls
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Katie Walls
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Shirley Kent
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Frank Plencner
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Nancy Plencner
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
James Boggs
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Theresa McKeen
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Gladys Robins
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Estate Of Beatrice Green
Relationship
In The Matter Of (IMO)
Sex
Attorney
Pro Per
Party Name
Seabrook Woodward
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Susan Woodward
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Fred Burkhart
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Alice Burkhart
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Edward Moore
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Joyce Moore
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Rose Berry
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Marilyn Gorkowski
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Hilton Reid
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Josephine Reid
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Olive Boyle
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Jimmie Sonnier
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Beverly Sonnier
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Robert Milligan
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Jane Milligan
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Robert Crain
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Patricia Crain
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Frank Wight
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Le Vae Wight
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Leonard Kelly
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Annette Kelly
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Francis Flood
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Dorothy Flood
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Dorothy Flood
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Joseph Anderson
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Joann Anderson
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Albert Crawford
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Bettie Crawford
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
James Hall
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Hazel Hall
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Ira Milliorn
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Betty Milliorn
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
George Monthan
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Donna Monthan
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
James Landers
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Martha Landers
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Leonard Wilson
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Patricia Wilson
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Charles Zenith
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Gerda Zenith
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Raymond C Schnabel
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Joan Schnabel
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Richard Sellers
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Hazel Sellers
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Frank Moore
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Cecile Moore
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Dudley Williams
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Meryle Williams
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Richard Godbehere
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Vernette Godbehere
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Manuel Ramirez
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Carolina Ramirez
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Pauline Holley
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Lena Kurc
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Harold G Hamer
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Lois K Hamer
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Mabelle White
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Solon Cunningham
Relationship
Defendant
Sex
Unknown
Attorney
Brian Campbell
Party Name
Danny Cunningham
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Marion A Hoon
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Thomas Just
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Anna Just
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Alice Harris
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Irene M Graybill
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Anne Sumpter
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Charles Bianco
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Dorothy Bianco
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Billy R Harris
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Bettie Harris
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Beatrice Green
Relationship
Defendant
Sex
Female
Attorney
Brian Campbell
Party Name
Edward McKeen
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Robert Crain
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Leonard Kelly
Relationship
Defendant
Sex
Male
Attorney
Brian Campbell
Party Name
Arne Lahti
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Helen Preston
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
George Wheeland
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Beulah Wheeland
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Herbert Wilkins
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Yu Yin Wilkins
Relationship
Defendant
Sex
Unknown
Attorney
Pro Per
Party Name
William M Shawver
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Vera A Shawver
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
3/17/2006
Description
ORD - Order
Docket Date
3/24/2006
Filing Party
NOTE:
DENYING CONSOLIDATED DEFENDANTS MOTION FOR NEW TRIAL
Filing Date
2/6/2006
Description
NOT - Notice
Docket Date
2/8/2006
Filing Party
NOTE:
/ OF LODGING ORDER DENYING CONSOLIDATED DEFENDANTS MOTION FOR NEW TRIAL
Filing Date
2/3/2006
Description
NOT - Notice
Docket Date
2/8/2006
Filing Party
NOTE:
JOINDER ON BEHALF OF THE OMITTED DEFENDANTS IN THE CONSOLIDATED DEFENDANTS AND THOMASES JOINT MOTION FOR NEW TRIAL
Filing Date
2/3/2006
Description
019 - ME: Ruling
Docket Date
2/3/2006
Filing Party
Filing Date
2/1/2006
Description
JUD - Judgment
Docket Date
2/3/2006
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
1/27/2006
Description
RES - Response
Docket Date
1/31/2006
Filing Party
NOTE:
DEFENDANT'S / TO PLAINTIFFS MOTION TO MODIFY JUDGMENT TO CORRECT CLERICAL MISTAKE
Filing Date
1/26/2006
Description
020 - ME: Matter Under Advisement
Docket Date
1/26/2006
Filing Party
Filing Date
12/30/2005
Description
MOT - Motion
Docket Date
1/5/2006
Filing Party
NOTE:
TO MODIFY JUDMGNET TO CORRECT CLERICAL MISTAKE
Filing Date
12/2/2005
Description
095 - ME: Oral Argument Reset
Docket Date
12/2/2005
Filing Party
Filing Date
11/9/2005
Description
094 - ME: Oral Argument Set
Docket Date
11/9/2005
Filing Party
Filing Date
10/18/2005
Description
NOF - Notice Of Filing
Docket Date
10/21/2005
Filing Party
NOTE:
OF CASE OMITTED FROM REPLY
Filing Date
10/14/2005
Description
REL - Reply
Docket Date
10/18/2005
Filing Party
NOTE:
TO PLANTIFF ADORS RESPONSE TO MOTION FOR NEW TRIAL
Filing Date
9/26/2005
Description
RES - Response
Docket Date
9/27/2005
Filing Party
NOTE:
DEPARTMENTS/TO MOTION FOR NEW TRIAL
Filing Date
9/13/2005
Description
MOT - Motion
Docket Date
9/15/2005
Filing Party
NOTE:
CONSOLIDATED DEFENDANTS AND THOMASES JOINT MOTION FOR NEW TRIAL
Filing Date
8/31/2005
Description
049 - ME: Judgment Signed
Docket Date
8/31/2005
Filing Party
Filing Date
8/29/2005
Description
JUD - Judgment
Docket Date
9/8/2005
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
8/9/2005
Description
RES - Response
Docket Date
8/10/2005
Filing Party
NOTE:
DEPARTMENTS/TO OBJECTION TO FORM OF JUDGMENT
Filing Date
8/5/2005
Description
OBJ - Objection/Opposition
Docket Date
8/8/2005
Filing Party
NOTE:
TO FORM OF JUDGMENT
Filing Date
7/25/2005
Description
NOT - Notice
Docket Date
7/26/2005
Filing Party
NOTE:
OF LODGING JUDGMENT
Filing Date
7/22/2005
Description
019 - ME: Ruling
Docket Date
7/22/2005
Filing Party
Filing Date
6/9/2005
Description
083 - ME: Conference Reset/Cont
Docket Date
6/9/2005
Filing Party
Filing Date
6/8/2005
Description
020 - ME: Matter Under Advisement
Docket Date
6/8/2005
Filing Party
Filing Date
6/2/2005
Description
REL - Reply
Docket Date
6/3/2005
Filing Party
NOTE:
DEPARTMENT OF REVENUES/IN SUPPORT OF ITS CROSS MOTION FOR SUMMARY JUDGMENT
Filing Date
5/25/2005
Description
RES - Response
Docket Date
5/27/2005
Filing Party
NOTE:
CONSOLIDATED DEFENDANTS/TO ARIZONA DEPARTMENT OF REVENUES SEPARATE STATEMENT OF FACTS
Filing Date
5/25/2005
Description
REL - Reply
Docket Date
5/27/2005
Filing Party
NOTE:
DEFENDANTS COMBINED/IN SUPPORT OF CONSOLIDATED DEFENDANTS MOTION FOR SUMMARY JUDGMENT AND RESPONSE TO COMMON PLAINTIFFS CROSS MOTION FOR SUMMARY JUDGMENT
Filing Date
5/13/2005
Description
ORD - Order
Docket Date
5/17/2005
Filing Party
NOTE:
ACCELERATING ORAL AGUMENT ON DEFENDANTS MOTION TO CONSOLDIDATE HEARINGS ON PENDING MOTIONS FOR SUMMARY JUDGEMENT
Filing Date
5/11/2005
Description
RES - Response
Docket Date
5/12/2005
Filing Party
NOTE:
DEPARTMENT OF REVENUES/ TO DEFENDANTS MOTION TO CONSOLIDATE HEARINGS ON PENDING MOTIONS FOR SUMMARY JUDGEMENT
Filing Date
5/10/2005
Description
RES - Response
Docket Date
5/11/2005
Filing Party
NOTE:
DEPARTMENT OF REVENUES / TO DEFENDANTS STATEMENT OF FACTS AND DEPARTMENTS SEPARATE STATEMENT OF FACTS
Filing Date
5/10/2005
Description
RES - Response
Docket Date
5/11/2005
Filing Party
NOTE:
DEPARTMENT OF REVENUES / TO DEFANDENTS MOTION FOR SUMMARY JUDGEMENT AND CROSS MOTION FOR SUMMARY JUDGEMENT
Filing Date
5/3/2005
Description
MOT - Motion
Docket Date
5/5/2005
Filing Party
NOTE:
THOMAS DEFENDANTS JOINDER IN DEFENDANTS/TO CONSOLIDATE HEARINGS ON PENDING MOTIONS FOR SUMMARY JUDGMENT
Filing Date
4/28/2005
Description
MOT - Motion
Docket Date
5/4/2005
Filing Party
NOTE:
DEFENDANTS/TO CONSOLIDATE HEARINGS ON PENDING MOTIONS FOR SUMMARY JUDGMENT
Filing Date
4/28/2005
Description
MOT - Motion
Docket Date
5/4/2005
Filing Party
NOTE:
DEFENDANTS/TO ACCELERATE ORAL ARGUMENT ON DEFENDANTS MOTION TO CONSOLIDATE HEARINGS ON PENDING MOTIONS FOR SUMMARY JUDGMENT
Filing Date
4/22/2005
Description
MSJ - Motion For Summary Judgment
Docket Date
4/28/2005
Filing Party
Filing Date
4/22/2005
Description
SOF - Statement Of Facts
Docket Date
4/28/2005
Filing Party
NOTE:
SEPARATE/IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT
Filing Date
1/13/2005
Description
083 - ME: Conference Reset/Cont
Docket Date
1/13/2005
Filing Party
Filing Date
1/3/2005
Description
MEM - Memorandum
Docket Date
1/7/2005
Filing Party
NOTE:
JOINT RULE 16 SCHEDULING CONFERENCE
Filing Date
11/22/2004
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
12/1/2004
Filing Party
Filing Date
11/22/2004
Description
041 - ME: Scheduling Conference Set
Docket Date
11/22/2004
Filing Party
Filing Date
11/15/2004
Description
REQ - Request
Docket Date
11/22/2004
Filing Party
NOTE:
ERRATA TO CONSOLIDATED DEFENDANTS/FOR RULE 16 SCHEDULING CONFERENCE
Filing Date
11/12/2004
Description
REQ - Request
Docket Date
11/17/2004
Filing Party
NOTE:
CONSOLIDATED DEFENDANTS REQUEST FOR RULE 16 SCHEDULING CONFERENCE
Filing Date
10/19/2004
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
10/20/2004
Filing Party
Filing Date
10/18/2004
Description
MCD - Motion To Consolidate
Docket Date
10/20/2004
Filing Party
NOTE:
ARIZONA DEPARTMENT OF REVENUES MOTION TO CONSOLIDATE
Filing Date
10/14/2004
Description
053 - ME: Case Consolidation
Docket Date
10/14/2004
Filing Party
Filing Date
8/30/2004
Description
RES - Response
Docket Date
8/31/2004
Filing Party
NOTE:
TO MOTION TO CONSOLIDATE
Filing Date
8/18/2004
Description
MCD - Motion To Consolidate
Docket Date
8/19/2004
Filing Party
Filing Date
7/21/2004
Description
311 - ME: 150 Day Minute Entry
Docket Date
7/21/2004
Filing Party
Filing Date
6/25/2004
Description
ANS - Answer
Docket Date
6/30/2004
Filing Party
NOTE:
PAID OF CONSOLIDATED DEFENDANTS
Filing Date
6/23/2004
Description
053 - ME: Case Consolidation
Docket Date
6/23/2004
Filing Party
Filing Date
6/18/2004
Description
ORD - Order
Docket Date
6/28/2004
Filing Party
NOTE:
CONSOLIDATING CASES
Filing Date
6/16/2004
Description
NOT - Notice
Docket Date
6/17/2004
Filing Party
NOTE:
OF LODGING FORM OF ORDER CONSOLIDATING CASES
Filing Date
6/11/2004
Description
MOT - Motion
Docket Date
6/14/2004
Filing Party
NOTE:
JOINT/TO CONSOLIDATE CASES
Filing Date
2/12/2004
Description
COM - Complaint
Docket Date
2/13/2004
Filing Party
Case Calendar
Date
Time
Event
Date
1/11/2005
Time
9:15
Event
Pre-Trial Conference
Date
6/6/2005
Time
10:30
Event
Oral Argument
Date
6/8/2005
Time
8:45
Event
Pre-Trial Conference
Date
8/16/2005
Time
8:45
Event
Pre-Trial Conference
Date
12/12/2005
Time
15:30
Event
Oral Argument
Date
1/23/2006
Time
13:30
Event
Oral Argument
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
2/1/2006
(F)or / (A)gainst
F:  Arizona State Department of Revenue
A: Frank Barrett
Amount
 
Frequency
One Time
Type
Judgment Only
Status