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Case Information
Case Number:
CV1999-010992
Judge:
Julian, Melissa
File Date:
6/18/1999
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Usaa Casualty Insurance Company
Relationship
Plaintiff
Sex
None
Attorney
BRADLEY JARDINE
Party Name
Sterling Kevin Smith
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Kia Lynn Kangas Smith
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Frederick C Creasy
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Jones Skelton & Hochuli Plc
Relationship
Defendant
Sex
None
Attorney
Juliet Peters
Party Name
William J Schrank
Relationship
Third Party Defendant
Sex
Male
Attorney
Juliet Peters
Party Name
State Bar Of Arizona
Relationship
Third Party Defendant
Sex
None
Attorney
Charles Struble
Party Name
Tammra Lou Schrank
Relationship
Third Party Defendant
Sex
Female
Attorney
Juliet Peters
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
11/6/2001 2:55:00 PM
Description
JUD - Judgment
Docket Date
11/6/2001 2:55:00 PM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
11/6/2001
Description
ORD - Order
Docket Date
11/13/2001
Filing Party
Plaintiff(1)
NOTE:
AMENDED JUDGMENT
Filing Date
10/4/2001
Description
SOC - Statement Of Costs
Docket Date
10/15/2001
Filing Party
Defendant(5)
NOTE:
AND NOTICE OF TAXATION OF COSTS
Filing Date
10/2/2001
Description
SOC - Statement Of Costs
Docket Date
10/15/2001
Filing Party
Third Party Defendant(7)
NOTE:
AND NOTICE OF TAXATION OF COSTS
Filing Date
10/2/2001
Description
NOT - Notice
Docket Date
10/15/2001
Filing Party
Plaintiff(1)
NOTE:
OF LODGING AMENDED FORM OF JUDGMENT
Filing Date
9/27/2001
Description
SOC - Statement Of Costs
Docket Date
10/10/2001
Filing Party
Plaintiff(1)
NOTE:
AND NOTICE OF TAXATION OF COSTS
Filing Date
9/26/2001
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
9/26/2001
Filing Party
Filing Date
9/20/2001
Description
MOT - Motion
Docket Date
9/28/2001
Filing Party
Defendant(5)
NOTE:
FOR CLARIFICATION
Filing Date
9/14/2001
Description
020 - ME: Matter Under Advisement
Docket Date
9/14/2001
Filing Party
Filing Date
9/4/2001
Description
REL - Reply
Docket Date
9/12/2001
Filing Party
Third Party Defendant(7)
NOTE:
JOINT JOINDER IN COUNTERDEFENDANTS USAAS REPLY IN SUPPORT OF ITS MOTION TO; DISMISS AND JOINT REPLY IN SUPPORT OF THEIR SEPARATE MOTIONS TO DISMISS
Filing Date
9/4/2001
Description
REL - Reply
Docket Date
9/13/2001
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF ITS MOTION TO DISMISS COUNTERCLAIM
Filing Date
8/13/2001
Description
019 - ME: Ruling
Docket Date
8/13/2001
Filing Party
Filing Date
8/7/2001
Description
REL - Reply
Docket Date
8/14/2001
Filing Party
Defendant(5)
NOTE:
IN SUPPORT OF MOTION FOR SUMMARY DISPOSITION AND IN OPPOSITION TO MOTION FOR; MORE TIME TO RESPOND
Filing Date
8/7/2001
Description
REL - Reply
Docket Date
8/14/2001
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF ITS MOTION FOR SUMMARY JDUGMENT
Filing Date
7/26/2001
Description
MOT - Motion
Docket Date
8/3/2001
Filing Party
Plaintiff(1)
NOTE:
FOR SUMMARY DISPOSITION
Filing Date
7/23/2001
Description
MOT - Motion
Docket Date
8/2/2001
Filing Party
Defendant(5)
NOTE:
JOINT / FOR SUMMARY DISPOSITION
Filing Date
6/4/2001
Description
094 - ME: Oral Argument Set
Docket Date
6/7/2001
Filing Party
Filing Date
6/1/2001
Description
PTT - Petition
Docket Date
6/28/2001
Filing Party
Plaintiff(1)
NOTE:
TO REMOVE STAY JOINDER IN THIRD PARTY DEF SUPPLEMENTAL MOTION TO DISMISS AND; MOTION FOR SUMMARY JUDGMENT
Filing Date
5/30/2001
Description
PTT - Petition
Docket Date
6/14/2001
Filing Party
Third Party Defendant(7)
NOTE:
JOINDER IN/ TO REMOVE STAY AND SUPPLEMENTAL MOTION TO DISMISS ITS RENEWEDJOINDER IN THE OTHER DEF PREVIOUSLY FILED AND/OR SUPPLEMENTAL MOTIONS TO DISMISS; AND ITS RENEWED SEPARATE MOTION TO DISMISS THE THIRD-PARTY COMPLAINT
Filing Date
5/23/2001
Description
ANS - Answer
Docket Date
5/25/2001
Filing Party
Defendant(5)
NOTE:
PETITION TO REMOVE STAY AND SUPPLEMENTAL MOTION TO DISMISS ALL CLAIMS; AGAINST THIRD-PARTY DEF JONES SKELTON & HOCHULI AND THE SCHRANKS
Filing Date
7/28/2000
Description
RRM - Returned/ReMailed Mail
Docket Date
8/2/2000
Filing Party
Filing Date
6/23/2000
Description
019 - ME: Ruling
Docket Date
6/26/2000
Filing Party
Filing Date
6/20/2000
Description
019 - ME: Ruling
Docket Date
6/22/2000
Filing Party
Filing Date
6/8/2000
Description
MTD - Motion To Dismiss
Docket Date
6/16/2000
Filing Party
Third Party Defendant(7)
NOTE:
SEPARATE/ THIRD-PARTY COMPLAINT OF THIRD-PARTY PLA SMITH AND CREASY
Filing Date
4/27/2000
Description
MTD - Motion To Dismiss
Docket Date
5/6/2000
Filing Party
Third Party Defendant(7)
NOTE:
JOINDER IN THE - FILED BY USAA AND JONES SKELTON & HOCHULI AND THE SCRANKS
Filing Date
4/26/2000
Description
UPI - Updated Information Address and/or Name
Docket Date
4/26/2000
Filing Party
Defendant(4)
Filing Date
4/19/2000
Description
RRM - Returned/ReMailed Mail
Docket Date
5/1/2000
Filing Party
Filing Date
4/6/2000
Description
094 - ME: Oral Argument Set
Docket Date
4/11/2000
Filing Party
Filing Date
3/14/2000
Description
NOT - Notice
Docket Date
3/22/2000
Filing Party
Third Party Defendant(7)
NOTE:
RE STATUS OF ORDER TO SHOW CAUSE PROCEEDINGS IN ARIZONA SUPREME COURT
Filing Date
3/9/2000
Description
RES - Response
Docket Date
3/21/2000
Filing Party
Defendant(2)
NOTE:
TO THIRD PARTYS OBJECTION TO P2-4'S REPRESENTATION OF DEFS SMITH IN THIS ACTION; AND MOTION TO DISQUALIFY AND PROHIBIT SAME AND MOTION FOR SANCTIONS
Filing Date
3/9/2000
Description
NOT - Notice
Docket Date
3/21/2000
Filing Party
Defendant(2)
NOTE:
OF ADOPTION OF PLEADINGS AND JOINDER THEREIN
Filing Date
3/6/2000
Description
MTD - Motion To Dismiss
Docket Date
3/15/2000
Filing Party
Defendant(5)
NOTE:
ALL CLAIMS AGAINST THIRD PARTY DEFS JONES SKELTON & HOCHULI AND THE SCHRANKS
Filing Date
3/6/2000
Description
OBJ - Objection/Opposition
Docket Date
3/17/2000
Filing Party
Defendant(5)
NOTE:
JOINDER IN STATE BAR'S/ TO MR CREASY'S REPRESENTATION OF THE SMITHS AND MOTION; TO DISQUALIFY AND PROHIBIT SAME
Filing Date
3/3/2000
Description
MTD - Motion To Dismiss
Docket Date
3/15/2000
Filing Party
Plaintiff(1)
NOTE:
COUNTERCLAIM
Filing Date
2/29/2000
Description
ANS - Answer
Docket Date
3/3/2000
Filing Party
Third Party Defendant(7)
NOTE:
TO THIRD PARTY PLAS THIRD PARTY COMPLAINT
Filing Date
2/22/2000
Description
OBJ - Objection/Opposition
Docket Date
3/6/2000
Filing Party
Plaintiff(1)
NOTE:
JOINDER IN STATE BARS - TO MR CREASYS REPRESENTATION OF THE SMITHS AND MOTION TO; DISQUALIFY
Filing Date
2/15/2000
Description
ANS - Answer
Docket Date
2/16/2000
Filing Party
Defendant(2)
NOTE:
TO SECOND AMENDED COMPLAINT, COUNTERCLAIM AND THIRD PARTY COMPLAINT
Filing Date
2/15/2000
Description
OBJ - Objection/Opposition
Docket Date
2/24/2000
Filing Party
Third Party Defendant(7)
NOTE:
TO P4'S - REPRESENTATION OF DEFS SMITH IN THIS ACTION AND MOTION TO DISQUALIFY; AND PROHIBIT SAME
Filing Date
2/1/2000
Description
085 - ME: Conference
Docket Date
2/7/2000
Filing Party
Filing Date
1/12/2000
Description
AMC - Amended Complaint
Docket Date
1/13/2000
Filing Party
Plaintiff(1)
NOTE:
2ND
Filing Date
1/7/2000
Description
041 - ME: Scheduling Conference Set
Docket Date
1/11/2000
Filing Party
Filing Date
12/23/1999
Description
MOT - Motion
Docket Date
1/4/2000
Filing Party
Plaintiff(1)
NOTE:
FOR LEAVE TO AMEND COMPLAINT
Filing Date
12/16/1999
Description
OBJ - Objection/Opposition
Docket Date
12/21/1999
Filing Party
Third Party Defendant(7)
NOTE:
TO AMENDED ANSWER COUNTERCLAIM AND THIRD PARTY COMPLAINT OF DEFS
Filing Date
12/8/1999
Description
MOT - Motion
Docket Date
12/15/1999
Filing Party
Plaintiff(1)
NOTE:
FOR RULE 16 SCHEDULING CONFERENCE
Filing Date
12/4/1999
Description
099 - ME: Withdrawal Of Counsel
Docket Date
12/9/1999
Filing Party
Filing Date
11/30/1999
Description
311 - ME: 150 Day Minute Entry
Docket Date
11/30/1999
Filing Party
Filing Date
11/29/1999
Description
ORD - Order
Docket Date
12/2/1999
Filing Party
Plaintiff(1)
NOTE:
FOR SUBSTITUTION OF COUNSEL
Filing Date
11/22/1999
Description
ANS - Answer
Docket Date
11/24/1999
Filing Party
Defendant(2)
NOTE:
FIRST AMENDED - AND COUNTERCLAIM AND THIRD PARTY COMPLAINT
Filing Date
11/18/1999
Description
STP - Stipulation
Docket Date
11/26/1999
Filing Party
Plaintiff(1)
NOTE:
FOR SUBSTITUTION OF COUNSEL
Filing Date
11/17/1999
Description
ANS - Answer
Docket Date
11/18/1999
Filing Party
Third Party Defendant(7)
Filing Date
11/17/1999
Description
NOT - Notice
Docket Date
11/24/1999
Filing Party
Third Party Defendant(7)
NOTE:
DEMAND FOR JURY TRIAL
Filing Date
11/17/1999
Description
CAA - Cert Of Agreement/Arbitration
Docket Date
11/24/1999
Filing Party
Third Party Defendant(7)
Filing Date
11/2/1999
Description
AFS - Affidavit Of Service
Docket Date
11/3/1999
Filing Party
NOTE:
SERVED ON STATE BAR OF ARIZONA 10-28-99
Filing Date
11/2/1999
Description
SUM - Summons
Docket Date
11/3/1999
Filing Party
Defendant(2)
NOTE:
THIRD PARTY /
Filing Date
10/21/1999
Description
AFS - Affidavit Of Service
Docket Date
10/22/1999
Filing Party
NOTE:
P6 SERVED 10-19-99
Filing Date
10/18/1999
Description
AFS - Affidavit Of Service
Docket Date
10/19/1999
Filing Party
NOTE:
SERVED P5 101499
Filing Date
9/15/1999
Description
ANS - Answer
Docket Date
9/20/1999
Filing Party
Defendant(2)
NOTE:
& COUNTERCLAIM & 3RD PARTY COMPLAINT
Filing Date
8/3/1999
Description
WSS - Waiver Of Service Of Summons
Docket Date
8/9/1999
Filing Party
Plaintiff(1)
NOTE:
AND ACCEPTANCE OF SERVICE
Filing Date
8/3/1999
Description
WSS - Waiver Of Service Of Summons
Docket Date
8/9/1999
Filing Party
Plaintiff(1)
NOTE:
AND ACCEPTANCE OF SERVICE
Filing Date
8/3/1999
Description
WSS - Waiver Of Service Of Summons
Docket Date
8/9/1999
Filing Party
Plaintiff(1)
NOTE:
AND ACCEPTANCE OF SERVICE
Filing Date
8/3/1999
Description
NOT - Notice
Docket Date
8/9/1999
Filing Party
Plaintiff(1)
NOTE:
OF FILING WAIVERS OF SERVICE AND ACCEPTANCE OF SERVICE
Filing Date
7/1/1999
Description
WSS - Waiver Of Service Of Summons
Docket Date
7/7/1999
Filing Party
Plaintiff(1)
NOTE:
BY P4 6/30/99
Filing Date
7/1/1999
Description
NOT - Notice
Docket Date
7/15/1999
Filing Party
Plaintiff(1)
NOTE:
OF FILING WAIVER OF SERVICE OF ACCEPTANCE OF SERVICE
Filing Date
6/29/1999
Description
WSS - Waiver Of Service Of Summons
Docket Date
6/30/1999
Filing Party
Plaintiff(1)
NOTE:
BY P2 6-23-99; E
Filing Date
6/29/1999
Description
WSS - Waiver Of Service Of Summons
Docket Date
6/30/1999
Filing Party
Plaintiff(1)
NOTE:
BY P3 6-23-99
Filing Date
6/29/1999
Description
NOT - Notice
Docket Date
7/14/1999
Filing Party
Plaintiff(1)
NOTE:
OF FILING WAIVER OF SERVICE AND ACCEPTANCE OF SERVICE
Filing Date
6/18/1999
Description
COM - Complaint
Docket Date
6/22/1999
Filing Party
Plaintiff(1)
Filing Date
6/18/1999
Description
CCN - Cert Arbitration - Not Subject
Docket Date
6/22/1999
Filing Party
Plaintiff(1)
Filing Date
7/1/1991
Description
AMC - Amended Complaint
Docket Date
7/6/1999
Filing Party
Plaintiff(1)
Case Calendar
Date
Time
Event
Date
1/12/2000
Time
9:00
Event
Status Conference
Date
3/13/2000
Time
10:30
Event
Oral Argument
Date
5/1/2000
Time
10:30
Event
Motion To Dismiss
Date
9/10/2001
Time
16:00
Event
Oral Argument
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
11/6/2001
(F)or / (A)gainst
F:
Usaa Casualty Insurance Company
A: Sterling Kevin Smith
A: Sterling Kevin Smith
Amount
$0.00
Frequency
Type
Judgment Only
Status