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Case Information
Case Number:
CV1993-009036
Judge:
Moskowitz, Frank
File Date:
6/7/1993
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Suzico Inc
Relationship
Plaintiff
Sex
None
Attorney
Paul Harter
Party Name
Thm Investments
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Western Savings & Loan Association F A
Relationship
Defendant
Sex
None
Attorney
CHRISTOPHER MCNICHOL
Party Name
Resolution Trust Corporation
Relationship
Defendant
Sex
None
Attorney
CHRISTOPHER MCNICHOL
Party Name
H & M Enterprises
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Howard L Wolf
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Margaret L Wolf
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Thomas A Wolf
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
United States Of America
Relationship
Defendant
Sex
None
Attorney
James Hair
Party Name
Phx Neighborhood Improv & Housing Dept
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Neighborhood Maintenance & Zoning Enfor
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Master Drapery & Carpet Inc
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Us Dept Of Internal Revenue Service
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
City Of Phoenix
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
United States Attorney General
Relationship
Defendant
Sex
None
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
1/24/1995
Description
002 - ME: Hearing Vacated
Docket Date
1/26/1995
Filing Party
Filing Date
1/13/1995
Description
094 - ME: Oral Argument Set
Docket Date
1/19/1995
Filing Party
Filing Date
1/9/1995
Description
NOT - Notice
Docket Date
1/11/1995
Filing Party
NOTE:
O/WITHDRAWAL O/MOTION F/RELIEF F/JUDG
Filing Date
12/14/1994
Description
MOT - Motion
Docket Date
12/16/1994
Filing Party
Plaintiff(1)
NOTE:
FOR RELIEF FROM JUDG
Filing Date
10/5/1994 11:19:00 AM
Description
JUD - Judgment
Docket Date
10/5/1994 11:19:00 AM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
10/4/1994
Description
049 - ME: Judgment Signed
Docket Date
10/12/1994
Filing Party
Filing Date
6/20/1994
Description
079 - ME: Case Dismissed - Partial
Docket Date
6/24/1994
Filing Party
Filing Date
3/29/1994
Description
ORD - Order
Docket Date
3/30/1994
Filing Party
Plaintiff(1)
NOTE:
FOR ENTRY OF STIPULATED JUDGMENT AGNST DEF USA
Filing Date
3/28/1994
Description
022 - ME: Order Signed
Docket Date
4/6/1994
Filing Party
Filing Date
3/7/1994
Description
002 - ME: Hearing Vacated
Docket Date
3/17/1994
Filing Party
Filing Date
2/25/1994
Description
STP - Stipulation
Docket Date
3/1/1994
Filing Party
Plaintiff(1)
NOTE:
TO JUDGMENT AGAINST DEF UNITED STATES O/AMERICA IRS
Filing Date
2/17/1994
Description
000 - ME: Minute Entry
Docket Date
2/24/1994
Filing Party
Filing Date
2/2/1994
Description
304 - ME: Oral Argument Set
Docket Date
2/11/1994
Filing Party
Filing Date
1/21/1994
Description
SOF - Statement Of Facts
Docket Date
1/31/1994
Filing Party
Plaintiff(1)
Filing Date
1/21/1994
Description
MSJ - Motion For Summary Judgment
Docket Date
1/31/1994
Filing Party
Plaintiff(1)
Filing Date
1/5/1994
Description
049 - ME: Judgment Signed
Docket Date
1/11/1994
Filing Party
Filing Date
1/5/1994
Description
ORD - Order
Docket Date
1/11/1994
Filing Party
Plaintiff(1)
NOTE:
FOR ENTRY OF JUDGMENT
Filing Date
1/4/1994 5:00:00 PM
Description
JUD - Judgment
Docket Date
1/4/1994 5:00:00 PM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
12/28/1993
Description
999 - Other
Docket Date
1/4/1994
Filing Party
Defendant(9)
Filing Date
12/28/1993
Description
ANS - Answer
Docket Date
12/30/1993
Filing Party
Defendant(9)
NOTE:
Filing Date
12/22/1993
Description
049 - ME: Judgment Signed
Docket Date
1/5/1994
Filing Party
Filing Date
12/22/1993
Description
999 - Other
Docket Date
12/28/1993
Filing Party
Plaintiff(1)
Filing Date
12/22/1993
Description
AMS - Affidavit Alternative Method of Service
Docket Date
12/28/1993
Filing Party
Plaintiff(1)
Filing Date
12/22/1993
Description
AFS - Affidavit Of Service
Docket Date
12/27/1993
Filing Party
Plaintiff(1)
NOTE:
P4 SERVED ON 10-28-93 P15 SERVED ON 11-01-93
Filing Date
12/7/1993 1:40:00 PM
Description
JUD - Judgment
Docket Date
12/7/1993 1:40:00 PM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
12/7/1993
Description
049 - ME: Judgment Signed
Docket Date
12/13/1993
Filing Party
Filing Date
11/24/1993
Description
ADE - Application For Default
Docket Date
12/1/1993
Filing Party
Plaintiff(1)
Filing Date
11/24/1993
Description
AED - Affidavit And Entry Of Default
Docket Date
12/1/1993
Filing Party
Plaintiff(1)
Filing Date
11/24/1993
Description
AFF - Affidavit
Docket Date
11/30/1993
Filing Party
Plaintiff(1)
NOTE:
SHOWING CIRCUMSTANCES WARRANTING UTILIZATION OF ALTER METHOD OF SERVICE
Filing Date
11/24/1993
Description
AFS - Affidavit Of Service
Docket Date
11/30/1993
Filing Party
Plaintiff(1)
NOTE:
P15 102093 CERT MAIL
Filing Date
11/10/1993
Description
LET - Letter
Docket Date
11/16/1993
Filing Party
Filing Date
11/3/1993
Description
STP - Stipulation
Docket Date
11/8/1993
Filing Party
NOTE:
TO JUDG AGAINST DEF CITY OF PHX
Filing Date
10/25/1993
Description
AFS - Affidavit Of Service
Docket Date
10/27/1993
Filing Party
Plaintiff(1)
NOTE:
SERVED P2,6 10/21/93
Filing Date
10/25/1993
Description
AFS - Affidavit Of Service
Docket Date
10/27/1993
Filing Party
Plaintiff(1)
NOTE:
SERVED P5 10/21/93
Filing Date
10/25/1993
Description
AFS - Affidavit Of Service
Docket Date
10/27/1993
Filing Party
Plaintiff(1)
NOTE:
SERVED P10-11,14 10/21/93
Filing Date
10/19/1993
Description
AFS - Affidavit Of Service
Docket Date
10/21/1993
Filing Party
Plaintiff(1)
NOTE:
P13 SERVED ON 10-15-93
Filing Date
10/19/1993
Description
AFS - Affidavit Of Service
Docket Date
10/21/1993
Filing Party
Plaintiff(1)
NOTE:
P8 SERVED ON 10-16-93
Filing Date
10/19/1993
Description
AFS - Affidavit Of Service
Docket Date
10/21/1993
Filing Party
Plaintiff(1)
NOTE:
P9 SERVED ON 10-15-93
Filing Date
10/15/1993
Description
AFS - Affidavit Of Service
Docket Date
10/19/1993
Filing Party
Plaintiff(1)
NOTE:
P7 SERVED ON 10-12-93
Filing Date
10/14/1993
Description
AFS - Affidavit Of Service
Docket Date
10/19/1993
Filing Party
Plaintiff(1)
NOTE:
P5 SERVED ON 10-06-93
Filing Date
10/14/1993
Description
AFS - Affidavit Of Service
Docket Date
10/19/1993
Filing Party
Plaintiff(1)
NOTE:
P5 SERVED ON 10-06-93
Filing Date
10/12/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
10/14/1993
Filing Party
Plaintiff(1)
NOTE:
P2 SERVED ON 10-06-93
Filing Date
10/4/1993
Description
PRA - Praecipe
Docket Date
10/6/1993
Filing Party
Plaintiff(1)
NOTE:
ALIAS SUMMONS
Filing Date
10/4/1993
Description
AMC - Amended Complaint
Docket Date
10/5/1993
Filing Party
Plaintiff(1)
Filing Date
9/30/1993
Description
049 - ME: Judgment Signed
Docket Date
10/6/1993
Filing Party
Filing Date
9/29/1993
Description
ORD - Order
Docket Date
10/4/1993
Filing Party
Plaintiff(1)
NOTE:
FOR ENTRY OF JUDGMENT
Filing Date
9/24/1993
Description
STP - Stipulation
Docket Date
9/27/1993
Filing Party
Plaintiff(1)
NOTE:
FOR ENTRY OF JUDGMENT
Filing Date
9/14/1993
Description
304 - ME: Oral Argument Set
Docket Date
9/20/1993
Filing Party
Filing Date
9/13/1993
Description
NOF - Notice Of Filing
Docket Date
9/14/1993
Filing Party
Plaintiff(1)
NOTE:
OF ORIGINAL EXHIBIT B TO STATEMENT OF FACTS IN SUPPORT OF PLA MOTION FOR; SUMMARY JUDGMENT
Filing Date
9/3/1993
Description
MSJ - Motion For Summary Judgment
Docket Date
9/7/1993
Filing Party
Plaintiff(1)
Filing Date
9/3/1993
Description
SOF - Statement Of Facts
Docket Date
9/7/1993
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF PLA'S MOTION FOR SUMMARY JGMT
Filing Date
9/1/1993
Description
CCA - Cert Compulsory Arbitration
Docket Date
9/2/1993
Filing Party
Defendant(3)
Filing Date
9/1/1993
Description
ANS - Answer
Docket Date
9/1/1993
Filing Party
Defendant(3)
NOTE:
Filing Date
7/29/1993 10:30:00 AM
Description
DJU - Default Judgment
Docket Date
7/29/1993 10:30:00 AM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
7/16/1993
Description
NAR - Notice Of Appearance
Docket Date
7/22/1993
Filing Party
Defendant(4)
NOTE:
OF GUST ROSENFELD; RESOLUTION TRUST CO AS RECEIVER FOR WESTERN SAVINGS 7 LOAN
Filing Date
7/8/1993
Description
AFS - Affidavit Of Service
Docket Date
7/13/1993
Filing Party
Plaintiff(1)
NOTE:
SERVED P4/06-18-93
Filing Date
7/1/1993
Description
AED - Affidavit And Entry Of Default
Docket Date
7/2/1993
Filing Party
Plaintiff(1)
Filing Date
7/1/1993
Description
APL - Application
Docket Date
7/2/1993
Filing Party
Plaintiff(1)
NOTE:
F/ENTRY O/DEFAULT
Filing Date
6/14/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
6/16/1993
Filing Party
Plaintiff(1)
NOTE:
061093
Filing Date
6/7/1993
Description
COM - Complaint
Docket Date
6/8/1993
Filing Party
Plaintiff(1)
NOTE:
TAX LIEN FORECLOSURE
Filing Date
6/7/1993
Description
CCA - Cert Compulsory Arbitration
Docket Date
6/10/1993
Filing Party
Plaintiff(1)
Case Calendar
There are no calendar events on file
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
10/5/1994
(F)or / (A)gainst
F:  Suzico Inc
A: Thm Investments
Amount
$0.00
Frequency
Type
Judgment Only
Status
Date
1/4/1994
(F)or / (A)gainst
F:  Suzico Inc
A: Suzico Inc
Amount
$0.00
Frequency
Type
Judgment Only
Status
Date
12/7/1993
(F)or / (A)gainst
F:  Suzico Inc
A: Resolution Trust Corporation
Amount
$0.00
Frequency
Type
Judgment Only
Status
Date
7/29/1993
(F)or / (A)gainst
F:  Suzico Inc
A: Thm Investments
Amount
$0.00
Frequency
Type
Default Judgment
Status