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Case Information
Case Number:
TX2005-050104
Judge:
Thorson, Erik
File Date:
7/1/2005
Location:
Downtown
Case Type:
Tax
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
(1)Arizona State Department of Revenue
Relationship
Plaintiff
Sex
Attorney
John Thurau
Party Name
Monarch Brewery L.L.C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Ian A Watkinson
Relationship
Defendant
Sex
Male
Attorney
JOHN WEIL
Party Name
Judith M Watkinson
Relationship
Defendant
Sex
Female
Attorney
JOHN WEIL
Party Name
Fowler Malone
Relationship
DEFT/Non-Party in Appeal
Sex
Male
Attorney
Pro Per
Party Name
Caroline Jessen
Relationship
DEFT/Non-Party in Appeal
Sex
Female
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
12/15/2008
Description
ODI - Order Of Dismissal
Docket Date
12/24/2008
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
12/12/2008
Description
STP - Stipulation
Docket Date
12/22/2008
Filing Party
NOTE:
MOTION FOR DISMISS WITH PREJUDICE
Filing Date
6/4/2008
Description
078 - ME: Case On Dismissal Calendar
Docket Date
6/4/2008
Filing Party
Filing Date
5/29/2008
Description
MEM - Memorandum
Docket Date
5/30/2008
Filing Party
NOTE:
PRETRIAL
Filing Date
4/30/2008
Description
023 - ME: Order Entered By Court
Docket Date
4/30/2008
Filing Party
Filing Date
4/29/2008
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
5/1/2008
Filing Party
Filing Date
4/29/2008
Description
041 - ME: Scheduling Conference Set
Docket Date
4/29/2008
Filing Party
Filing Date
4/18/2008
Description
041 - ME: Scheduling Conference Set
Docket Date
4/18/2008
Filing Party
Filing Date
4/11/2008
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
4/16/2008
Filing Party
Filing Date
4/11/2008
Description
NOT - Notice
Docket Date
4/16/2008
Filing Party
NOTE:
OF OPINION OF THE ARIZONA SUPREME COURT IN ACTION MARINE
Filing Date
1/7/2008
Description
ORD - Order
Docket Date
1/14/2008
Filing Party
NOTE:
ON MOTION TO STAY PROCEEDINGS PENDING RESOLUTION OF ACTION MARINE
Filing Date
12/7/2007
Description
MOT - Motion
Docket Date
12/11/2007
Filing Party
NOTE:
TO STAY PROCEEDINGS PENDING RESOLUTION OF ACTION MARINE
Filing Date
10/26/2007
Description
ORD - Order
Docket Date
10/31/2007
Filing Party
NOTE:
REINSTATING CASE ON INACTIVE CALENDAR
Filing Date
10/16/2007
Description
MOT - Motion
Docket Date
10/18/2007
Filing Party
NOTE:
PLAINTIFFS / TO REINSTATE ON INACTIVE CALENDAR
Filing Date
10/15/2007
Description
047 - ME: Judgment Of Dismissal
Docket Date
10/15/2007
Filing Party
Filing Date
7/6/2007
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
7/16/2007
Filing Party
Filing Date
6/21/2007
Description
MTD - Motion To Dismiss
Docket Date
6/27/2007
Filing Party
Filing Date
6/21/2007
Description
RES - Response
Docket Date
6/27/2007
Filing Party
NOTE:
PLAINTIFFS /TO MOTION TO DISMISS
Filing Date
6/19/2007
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
6/22/2007
Filing Party
NOTE:
DEPARTMENT OF REVENUE
Filing Date
4/20/2007
Description
AAS - Affidavit Of Attempted Service
Docket Date
4/24/2007
Filing Party
Filing Date
4/20/2007
Description
SDT - Subpoena Duces Tecum
Docket Date
4/24/2007
Filing Party
Filing Date
4/20/2007
Description
SDT - Subpoena Duces Tecum
Docket Date
4/24/2007
Filing Party
Filing Date
4/20/2007
Description
AFS - Affidavit Of Service
Docket Date
4/24/2007
Filing Party
Filing Date
3/22/2007
Description
SDT - Subpoena Duces Tecum
Docket Date
3/22/2007
Filing Party
Filing Date
3/14/2007
Description
AFS - Affidavit Of Service
Docket Date
3/19/2007
Filing Party
Filing Date
3/14/2007
Description
SDT - Subpoena Duces Tecum
Docket Date
3/19/2007
Filing Party
Filing Date
3/8/2007
Description
SDT - Subpoena Duces Tecum
Docket Date
3/9/2007
Filing Party
Filing Date
3/8/2007
Description
SDT - Subpoena Duces Tecum
Docket Date
3/9/2007
Filing Party
Filing Date
3/8/2007
Description
AFS - Affidavit Of Service
Docket Date
3/12/2007
Filing Party
Filing Date
3/8/2007
Description
AFS - Affidavit Of Service
Docket Date
3/12/2007
Filing Party
Filing Date
3/7/2007
Description
AAS - Affidavit Of Attempted Service
Docket Date
3/13/2007
Filing Party
Filing Date
3/7/2007
Description
AFS - Affidavit Of Service
Docket Date
3/13/2007
Filing Party
Filing Date
3/7/2007
Description
AFS - Affidavit Of Service
Docket Date
3/13/2007
Filing Party
Filing Date
3/7/2007
Description
SDT - Subpoena Duces Tecum
Docket Date
3/9/2007
Filing Party
Filing Date
3/7/2007
Description
SDT - Subpoena Duces Tecum
Docket Date
3/9/2007
Filing Party
Filing Date
3/7/2007
Description
SDT - Subpoena Duces Tecum
Docket Date
3/9/2007
Filing Party
Filing Date
3/1/2007
Description
PRA - Praecipe
Docket Date
3/7/2007
Filing Party
Filing Date
2/23/2007
Description
PRA - Praecipe
Docket Date
2/27/2007
Filing Party
Filing Date
2/23/2007
Description
PRA - Praecipe
Docket Date
2/27/2007
Filing Party
Filing Date
2/9/2007
Description
PRA - Praecipe
Docket Date
2/13/2007
Filing Party
Filing Date
2/9/2007
Description
PRA - Praecipe
Docket Date
2/13/2007
Filing Party
Filing Date
2/9/2007
Description
PRA - Praecipe
Docket Date
2/13/2007
Filing Party
Filing Date
2/9/2007
Description
PRA - Praecipe
Docket Date
2/13/2007
Filing Party
Filing Date
2/9/2007
Description
PRA - Praecipe
Docket Date
2/13/2007
Filing Party
Filing Date
2/9/2007
Description
PRA - Praecipe
Docket Date
2/13/2007
Filing Party
Filing Date
2/6/2007
Description
023 - ME: Order Entered By Court
Docket Date
2/6/2007
Filing Party
Filing Date
2/1/2007
Description
RES - Response
Docket Date
2/2/2007
Filing Party
NOTE:
DEFENDANTS TO PLAINTIFFS MOTION TO CONTINUE CASE ON INACTIVE CALENDAR
Filing Date
2/1/2007
Description
OBJ - Objection/Opposition
Docket Date
2/2/2007
Filing Party
NOTE:
DEFENDANTS TO PLAINTIFFS MOTION FOR ORDER ALLOWING DEPOSITIONS OF NON PARTIES
Filing Date
1/31/2007
Description
LET - Letter
Docket Date
2/6/2007
Filing Party
Filing Date
1/23/2007
Description
ORD - Order
Docket Date
1/31/2007
Filing Party
NOTE:
ALLOWING DEPOSITIONS OF NON-PARTIES
Filing Date
1/16/2007
Description
ALT - Appeals Letter Of Transmittal
Docket Date
1/16/2007
Filing Party
Filing Date
1/16/2007
Description
CAO - Court Of Appeals Order
Docket Date
1/16/2007
Filing Party
NOTE:
DECLINING JURISDICTION
Filing Date
1/5/2007
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
1/11/2007
Filing Party
Filing Date
1/5/2007
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
1/11/2007
Filing Party
Filing Date
12/26/2006
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
3/4/2011
Filing Party
Filing Date
12/26/2006
Description
MOT - Motion
Docket Date
3/4/2011
Filing Party
NOTE:
FOR ORDER ALLOWING DEPOSITIONS OF NON PARTIES
Filing Date
10/25/2006
Description
019 - ME: Ruling
Docket Date
10/25/2006
Filing Party
Filing Date
9/27/2006
Description
020 - ME: Matter Under Advisement
Docket Date
9/27/2006
Filing Party
Filing Date
8/25/2006
Description
084 - ME: Case Continued Inactive Calendar
Docket Date
8/25/2006
Filing Party
Filing Date
8/18/2006
Description
019 - ME: Ruling
Docket Date
8/18/2006
Filing Party
Filing Date
8/16/2006
Description
019 - ME: Ruling
Docket Date
8/16/2006
Filing Party
Filing Date
8/3/2006
Description
REL - Reply
Docket Date
8/8/2006
Filing Party
NOTE:
/ TO DEFENDANTS OPPOSITION TO PLAINTIFFS MOTION FOR RECONSIDERATION
Filing Date
8/3/2006
Description
REL - Reply
Docket Date
8/8/2006
Filing Party
NOTE:
DEFENDANTS / ON MOTION TO CONTINUE HEARING ON MOTION FOR RECONSIDERATION OF DENIAL OF PLAINTIFFS MOTION FOR SUMMARY JUDGMENT
Filing Date
8/3/2006
Description
MOT - Motion
Docket Date
8/11/2006
Filing Party
NOTE:
TO STRIKE DEFENDANTS REPLY ON MOTION TO CONTINUE HEARING ON MOTION FOR RECONSIDERATION OF DENIAL OF PLAINTIFFS MOTION FOR SUMMARY JUDGMENT
Filing Date
8/2/2006
Description
094 - ME: Oral Argument Set
Docket Date
8/2/2006
Filing Party
Filing Date
7/31/2006
Description
MCO - Motion To Continue
Docket Date
8/4/2006
Filing Party
NOTE:
HEARING ON PLAINTIFFS MOTION FOR RECONSIDERATION OF DENIAL OF PLAINTIFFS MOTION FOR SUMMARY JUDGEMENT
Filing Date
7/25/2006
Description
OBJ - Objection/Opposition
Docket Date
7/31/2006
Filing Party
NOTE:
TO MOTION TO CONTINUE HEARING ON PLAINTIFFS MOTION FOR RECONSIDERATION OF DENIAL OF PLAINTIFFS MOTION FOR SUMMARY JUDGMENT
Filing Date
7/20/2006
Description
ORD - Order
Docket Date
7/26/2006
Filing Party
NOTE:
ALLOWING DEFENDANTS WATKINSONS COUNSELS TO APPEAR TELEPHONICALLY
Filing Date
7/19/2006
Description
OBJ - Objection/Opposition
Docket Date
7/20/2006
Filing Party
NOTE:
DEFENDANTS / TO PLAINTIFFS MOTION FOR RECONSIDERATION
Filing Date
7/18/2006
Description
REQ - Request
Docket Date
7/20/2006
Filing Party
NOTE:
FOR TELEPHONIC APPEARANCE
Filing Date
7/18/2006
Description
RES - Response
Docket Date
7/20/2006
Filing Party
NOTE:
PLAINTIFFS TO REQUEST FOR TELEPHONIC APPEARANCE
Filing Date
7/13/2006
Description
OBJ - Objection/Opposition
Docket Date
7/14/2006
Filing Party
NOTE:
TO MOTION TO PLACE CASE ON PENDING APPEALS CALENDAR
Filing Date
7/10/2006
Description
MOT - Motion
Docket Date
7/18/2006
Filing Party
NOTE:
TO PLACE CASE ON PENDING APPEALS CALENDAR
Filing Date
6/21/2006
Description
094 - ME: Oral Argument Set
Docket Date
6/21/2006
Filing Party
Filing Date
6/13/2006
Description
MOT - Motion
Docket Date
6/14/2006
Filing Party
NOTE:
FOR RECONSIDERATION OF DENIAL OF PLAINTIFFS MOTION FOR SUMMARY JUDGEMENT
Filing Date
6/13/2006
Description
MOT - Motion
Docket Date
6/14/2006
Filing Party
NOTE:
TO EXTEND TIME LIMITS
Filing Date
6/12/2006
Description
NOR - Notice of Case Reassignment
Docket Date
6/12/2006
Filing Party
Filing Date
3/3/2006
Description
DFJ - Default Judgment
Docket Date
3/15/2006
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
2/20/2006
Description
019 - ME: Ruling
Docket Date
2/20/2006
Filing Party
Filing Date
1/31/2006
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
2/2/2006
Filing Party
Filing Date
1/12/2006
Description
005 - ME: Hearing
Docket Date
1/12/2006
Filing Party
Filing Date
1/3/2006
Description
REL - Reply
Docket Date
1/10/2006
Filing Party
NOTE:
ON MOTION TO CONTINUE HEARING ON SUMMARY JUDGMENT TO ALLOW FOR DISCOVERY; DEFENDANTS REPLY ON MOTION FOR ORDER COMPELLING DISCOVERY
Filing Date
12/30/2005
Description
RES - Response
Docket Date
1/5/2006
Filing Party
NOTE:
TO MOTION TO CONTINUE HEARING ON SUMMARY JUDGMENT TO ALLOW FOR DISCOVERY; MOTION FOR ORDER COMPELLING DICOVERY
Filing Date
12/23/2005
Description
MCO - Motion To Continue
Docket Date
1/4/2006
Filing Party
NOTE:
HEARING ON SUMMARY JUDGMENT TO ALLOW FOR DISCOVERY MOTION FOR ORDER COMPELLING DISCOVERY
Filing Date
12/7/2005
Description
311 - ME: 150 Day Minute Entry
Docket Date
12/7/2005
Filing Party
Filing Date
12/2/2005
Description
019 - ME: Ruling
Docket Date
12/2/2005
Filing Party
Filing Date
12/1/2005
Description
ADE - Application For Default
Docket Date
12/5/2005
Filing Party
NOTE:
FOR ENTRY OF DEFAULT AND RE MILITARY SERVICE ENTRY OF DEFAULT
Filing Date
10/31/2005
Description
023 - ME: Order Entered By Court
Docket Date
10/31/2005
Filing Party
Filing Date
10/27/2005
Description
RES - Response
Docket Date
10/28/2005
Filing Party
NOTE:
TO REQUEST FOR TELEPHONIC APPEARANCE
Filing Date
10/27/2005
Description
RES - Response
Docket Date
10/28/2005
Filing Party
NOTE:
TO REQUEST FOR YUMA TRIAL LOCATION
Filing Date
10/19/2005
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
10/20/2005
Filing Party
Filing Date
10/17/2005
Description
REQ - Request
Docket Date
10/18/2005
Filing Party
NOTE:
FOR TELEPHONIC APPEARANCE
Filing Date
10/17/2005
Description
REQ - Request
Docket Date
10/18/2005
Filing Party
NOTE:
FOR YUMA TRIAL LOCATION
Filing Date
10/17/2005
Description
REQ - Request
Docket Date
10/18/2005
Filing Party
NOTE:
FOR PRODUCTION OF DOCUMENTS AND THINGS
Filing Date
10/4/2005
Description
094 - ME: Oral Argument Set
Docket Date
10/4/2005
Filing Party
Filing Date
9/30/2005
Description
RES - Response
Docket Date
10/3/2005
Filing Party
Filing Date
9/16/2005
Description
MOT - Motion
Docket Date
9/19/2005
Filing Party
NOTE:
TO STRIKE REPLY AS IN VIOLATION
Filing Date
9/1/2005
Description
REL - Reply
Docket Date
9/2/2005
Filing Party
NOTE:
IN SUPPORT OF PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT
Filing Date
9/1/2005
Description
RES - Response
Docket Date
9/2/2005
Filing Party
NOTE:
TO REQUEST FOR RULE 11 SANCTIONS
Filing Date
8/29/2005
Description
LOR - Location Reassignment
Docket Date
8/29/2005
Filing Party
Filing Date
8/22/2005
Description
SOF - Statement Of Facts
Docket Date
8/25/2005
Filing Party
NOTE:
DEFENDANTS/OF CONTESTED FACTS IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT
Filing Date
8/22/2005
Description
RES - Response
Docket Date
8/25/2005
Filing Party
NOTE:
TO MOTION FOR SUMMARY JUDGMENT OBJECTION TO EXTENSION OF DISCLOSURE DEADLINES AND REQUEST FOR RULE 11 SANCTIONS
Filing Date
8/22/2005
Description
AFF - Affidavit
Docket Date
8/25/2005
Filing Party
NOTE:
OF IAN A WATKINSON IN OPPOSITION TO MOTION FOR SUMMMARY JUDGMENT
Filing Date
8/10/2005
Description
MOT - Motion
Docket Date
8/11/2005
Filing Party
NOTE:
TO EXTEND RULES 16 AND 26.1
Filing Date
8/10/2005
Description
SOF - Statement Of Facts
Docket Date
8/11/2005
Filing Party
NOTE:
MATERIAL/NOT IN GENUINE ISSUE
Filing Date
8/10/2005
Description
MSJ - Motion For Summary Judgment
Docket Date
8/11/2005
Filing Party
Filing Date
7/19/2005
Description
SUM - Summons
Docket Date
7/21/2005
Filing Party
NOTE:
CIVIL
Filing Date
7/19/2005
Description
AFS - Affidavit Of Service
Docket Date
7/21/2005
Filing Party
NOTE:
CIVIL SUMMONS AND COMPLAINT
Filing Date
7/19/2005
Description
AFS - Affidavit Of Service
Docket Date
7/21/2005
Filing Party
NOTE:
CIVIL
Filing Date
7/19/2005
Description
AFS - Affidavit Of Service
Docket Date
7/21/2005
Filing Party
NOTE:
CIVIL AND COMPLAINT
Filing Date
7/19/2005
Description
SUM - Summons
Docket Date
7/21/2005
Filing Party
NOTE:
CIVIL
Filing Date
7/15/2005
Description
ANS - Answer
Docket Date
7/21/2005
Filing Party
NOTE:
PAID;SEPARATE/ OF IAN A WATKINSON AND JUDITH M WATKINSON
Filing Date
7/1/2005
Description
COM - Complaint
Docket Date
7/5/2005
Filing Party
Case Calendar
Date
Time
Event
Date
1/9/2006
Time
10:30
Event
Oral Argument
Date
8/14/2006
Time
13:30
Event
Oral Argument
Date
9/25/2006
Time
14:00
Event
Oral Argument
Date
6/2/2008
Time
11:15
Event
Pre-Trial Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
3/3/2006
(F)or / (A)gainst
F:  Arizona State Department of Revenue
A: Monarch Brewery L.L.C
Amount
$702.99
Frequency
One Time
Type
Interest
Status
Date
3/3/2006
(F)or / (A)gainst
F:  Arizona State Department of Revenue
A: Monarch Brewery L.L.C
Amount
$673.46
Frequency
One Time
Type
Charges
Status
Date
3/3/2006
(F)or / (A)gainst
F:  Arizona State Department of Revenue
A: Monarch Brewery L.L.C
Amount
$4,018.54
Frequency
One Time
Type
Principal
Status
Date
3/3/2006
(F)or / (A)gainst
F:  Arizona State Department of Revenue
A: Monarch Brewery L.L.C
Amount
$11,029.24
Frequency
One Time
Type
Interest
Status
Date
3/3/2006
(F)or / (A)gainst
F:  Arizona State Department of Revenue
A: Monarch Brewery L.L.C
Amount
$9,488.80
Frequency
One Time
Type
Charges
Status
Date
3/3/2006
(F)or / (A)gainst
F:  Arizona State Department of Revenue
A: Monarch Brewery L.L.C
Amount
$67,544.16
Frequency
One Time
Type
Principal
Status