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Case Information
Case Number:
CV2000-002316
Judge:
Whitten, Christopher
File Date:
2/3/2000
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Manheim Automotive Financial Services I
Relationship
Plaintiff
Sex
None
Attorney
SCOTT KLUNDT
Party Name
Fast Finance Auto Sales Inc
Relationship
Defendant
Sex
None
Attorney
PETER SORENSEN
Party Name
R & R Metro Credit Inc
Relationship
Defendant
Sex
None
Attorney
Richard Murphy
Party Name
Raymond P Riccelli
Relationship
Defendant
Sex
Male
Attorney
Richard Murphy
Party Name
Jennifer Riccelli
Relationship
Defendant
Sex
Female
Attorney
Richard Murphy
Party Name
White Caps Llc
Relationship
Defendant
Sex
None
Attorney
Richard Murphy
Party Name
Midway Nissan Inc
Relationship
Garnishee Defendant
Sex
None
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
8/6/2003
Description
047 - ME: Judgment Of Dismissal
Docket Date
8/6/2003
Filing Party
Filing Date
7/15/2002
Description
SJU - Satisfaction Of Judgment
Docket Date
7/17/2002
Filing Party
Plaintiff(1)
Filing Date
9/13/2001
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
9/26/2001
Filing Party
Plaintiff(1)
Filing Date
8/22/2001
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
8/29/2001
Filing Party
Plaintiff(1)
Filing Date
3/6/2001
Description
314 - ME: Bankruptcy
Docket Date
3/8/2001
Filing Party
Filing Date
2/26/2001
Description
NOT - Notice
Docket Date
3/6/2001
Filing Party
Defendant(2)
NOTE:
OF BANKRUPTCY STAY
Filing Date
1/18/2001
Description
089 - ME: Trial Setting
Docket Date
1/22/2001
Filing Party
Filing Date
1/8/2001
Description
MEM - Memorandum
Docket Date
1/23/2001
Filing Party
Plaintiff(1)
NOTE:
JOINT PRETRIAL
Filing Date
1/5/2001
Description
NOT - Notice
Docket Date
1/17/2001
Filing Party
Defendant(2)
NOTE:
OF CHANGE OF COUNSEL
Filing Date
12/12/2000
Description
041 - ME: Scheduling Conference Set
Docket Date
12/21/2000
Filing Party
Filing Date
11/1/2000
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
11/13/2000
Filing Party
Plaintiff(1)
Filing Date
10/31/2000
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
11/6/2000
Filing Party
Defendant(2)
NOTE:
INITIAL
Filing Date
10/10/2000
Description
ORD - Order
Docket Date
10/17/2000
Filing Party
Plaintiff(1)
NOTE:
OF CONTINUING LIEN AGAINST GARNISHEE
Filing Date
10/5/2000
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
10/12/2000
Filing Party
Plaintiff(1)
NOTE:
INITIAL
Filing Date
10/2/2000
Description
APL - Application
Docket Date
10/10/2000
Filing Party
Plaintiff(1)
NOTE:
FOR ORDER OF CONTINUING LIEN AGAINST GARNISHEE
Filing Date
9/13/2000
Description
ANG - Answer Of Garnishee
Docket Date
9/15/2000
Filing Party
Garnishee Defendant(7)
Filing Date
9/6/2000
Description
AFS - Affidavit Of Service
Docket Date
9/14/2000
Filing Party
Plaintiff(1)
Filing Date
9/6/2000
Description
WGS - Writ Of Garnishment and Summons
Docket Date
9/14/2000
Filing Party
Plaintiff(1)
Filing Date
9/5/2000
Description
AFF - Affidavit
Docket Date
9/14/2000
Filing Party
Plaintiff(1)
NOTE:
OF MAILING (PURSUANT TO ARS 12-1598(D))
Filing Date
8/31/2000
Description
AWG - Application For Writ Of Garnishment
Docket Date
9/8/2000
Filing Party
Plaintiff(1)
Filing Date
8/31/2000
Description
SOC - Statement Of Costs
Docket Date
9/8/2000
Filing Party
Plaintiff(1)
Filing Date
8/29/2000
Description
049 - ME: Judgment Signed
Docket Date
8/31/2000
Filing Party
Filing Date
8/22/2000 2:50:00 PM
Description
JUD - Judgment
Docket Date
8/22/2000 2:50:00 PM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
8/4/2000
Description
MEM - Memorandum
Docket Date
8/9/2000
Filing Party
Defendant(2)
NOTE:
OF LAW CONCERNING RULE 54(b) CERTIFICATION
Filing Date
7/24/2000
Description
906 - ME: Response/Reply Times Set
Docket Date
7/26/2000
Filing Party
Filing Date
7/24/2000
Description
MEM - Memorandum
Docket Date
7/28/2000
Filing Party
Plaintiff(1)
NOTE:
OF LAW CONCERNING RULE 54(B) CERTIFICATION
Filing Date
7/13/2000
Description
NOT - Notice
Docket Date
7/19/2000
Filing Party
Plaintiff(1)
NOTE:
OF LODGING FORM OF JUDGMENT
Filing Date
6/23/2000
Description
094 - ME: Oral Argument Set
Docket Date
6/27/2000
Filing Party
Filing Date
6/12/2000
Description
AFF - Affidavit
Docket Date
6/16/2000
Filing Party
Plaintiff(1)
NOTE:
OF MICHEAL L ALLEN IN SUPPORT OF PLA MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
6/12/2000
Description
SOF - Statement Of Facts
Docket Date
6/16/2000
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF PLA MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
6/12/2000
Description
MSJ - Motion For Summary Judgment
Docket Date
6/16/2000
Filing Party
Plaintiff(1)
NOTE:
PARTIAL
Filing Date
5/30/2000
Description
WRT - Writ
Docket Date
6/12/2000
Filing Party
Plaintiff(1)
NOTE:
OF ATTACHMENT
Filing Date
5/30/2000
Description
NOT - Notice
Docket Date
6/12/2000
Filing Party
Plaintiff(1)
Filing Date
5/30/2000
Description
AFS - Affidavit Of Service
Docket Date
6/12/2000
Filing Party
Filing Date
5/17/2000
Description
ANS - Answer
Docket Date
5/18/2000
Filing Party
Defendant(2)
NOTE:
TO PLAS THIRD AMENDED COMPLAINT AND APPLICATION FOR PROVISIONAL REMEDY WITHOUT; NOTICE
Filing Date
5/17/2000
Description
CCN - Cert Arbitration - Not Subject
Docket Date
6/1/2000
Filing Party
Defendant(2)
Filing Date
5/11/2000
Description
BON - Bond
Docket Date
5/12/2000
Filing Party
Plaintiff(1)
NOTE:
INDEMNIFYING OFFICER LEVYING WRIT OF ATTACHMENT $296044.44; TRAVELERS CASUALTY
Filing Date
5/11/2000
Description
BON - Bond
Docket Date
5/12/2000
Filing Party
Plaintiff(1)
NOTE:
FOR ATTACHMENT $296044.44; TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Filing Date
5/8/2000
Description
ACS - Acceptance Of Service
Docket Date
5/19/2000
Filing Party
Plaintiff(1)
Filing Date
5/5/2000
Description
PRA - Praecipe
Docket Date
5/18/2000
Filing Party
Plaintiff(1)
NOTE:
WRIT OF ATTACHMENT
Filing Date
4/19/2000
Description
ANS - Answer
Docket Date
4/20/2000
Filing Party
Defendant(2)
NOTE:
NOTICE OF APPEARANCE
Filing Date
4/14/2000
Description
ORD - Order
Docket Date
6/12/2000
Filing Party
Plaintiff(1)
NOTE:
FOR PROVISIONAL REMEDY WITHOUT NOTICE
Filing Date
4/14/2000
Description
ORD - Order
Docket Date
4/28/2000
Filing Party
Plaintiff(1)
NOTE:
FOR PROVISIONAL REMEDY WITHOUT NOTICE
Filing Date
4/13/2000
Description
CCN - Cert Arbitration - Not Subject
Docket Date
4/20/2000
Filing Party
Plaintiff(1)
NOTE:
THIRD AMENDED
Filing Date
4/13/2000
Description
AFF - Affidavit
Docket Date
4/20/2000
Filing Party
Plaintiff(1)
NOTE:
OF MICHEAL L ALLEN IN SUPPORT OF APPLICATION FOR PROVISIONAL REMEDY WITHOUT; NOTICE
Filing Date
4/13/2000
Description
AFF - Affidavit
Docket Date
4/20/2000
Filing Party
Plaintiff(1)
NOTE:
PURSUANT TO ARS 12-1522
Filing Date
4/13/2000
Description
AMC - Amended Complaint
Docket Date
4/17/2000
Filing Party
Plaintiff(1)
NOTE:
THIRD/ AND APPLICATION FOR PROVISIONAL REMEDY WITHOUT NOTICE
Filing Date
4/7/2000
Description
ORD - Order
Docket Date
4/11/2000
Filing Party
Plaintiff(1)
NOTE:
EXONERATING BOND
Filing Date
3/31/2000
Description
NOT - Notice
Docket Date
4/6/2000
Filing Party
Defendant(2)
NOTE:
OF NO OBJECTION TO PLAS MOTION TO EXONERATE REPLEVIN BOND
Filing Date
3/29/2000
Description
MOT - Motion
Docket Date
4/5/2000
Filing Party
Plaintiff(1)
NOTE:
TO EXONERATE REPLEVIN BOND
Filing Date
3/28/2000
Description
AMC - Amended Complaint
Docket Date
3/30/2000
Filing Party
Plaintiff(1)
NOTE:
SECOND/ AND APPLICATION FOR PROVISIONAL REMEDY WITHOUT NOTICE (GARNISHMENT)
Filing Date
3/28/2000
Description
AFF - Affidavit
Docket Date
4/3/2000
Filing Party
Plaintiff(1)
NOTE:
OF MICHAEL L ALLEN IN SUPPORT OF APPLICATION FOR PROVISIONAL REMEDY WITHOUT; NOTICE
Filing Date
3/28/2000
Description
NOT - Notice
Docket Date
4/3/2000
Filing Party
Plaintiff(1)
Filing Date
3/28/2000
Description
CCN - Cert Arbitration - Not Subject
Docket Date
4/3/2000
Filing Party
Plaintiff(1)
NOTE:
2ND AMENDED
Filing Date
3/20/2000
Description
ACS - Acceptance Of Service
Docket Date
3/28/2000
Filing Party
Plaintiff(1)
Filing Date
3/16/2000
Description
CCN - Cert Arbitration - Not Subject
Docket Date
3/25/2000
Filing Party
Plaintiff(1)
NOTE:
AMENDED
Filing Date
3/7/2000
Description
BON - Bond
Docket Date
3/18/2000
Filing Party
Plaintiff(1)
NOTE:
ON REPLEVIN ($200000 MANHEIM AUTOMOTIVE FINANCIAL SERVICE INC AS PRINCIPAL AND; TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA AS SURETY)
Filing Date
2/22/2000
Description
ORD - Order
Docket Date
3/10/2000
Filing Party
Plaintiff(1)
NOTE:
FOR PROVISIONAL REMEDY WITHOUT NOTICE
Filing Date
2/22/2000
Description
AAS - Affidavit Of Attempted Service
Docket Date
3/22/2000
Filing Party
Filing Date
2/22/2000
Description
ORD - Order
Docket Date
3/22/2000
Filing Party
Plaintiff(1)
NOTE:
FOR PROVISIONAL REMEDY WITHOUT NOTICE - REPLEVIN
Filing Date
2/18/2000
Description
AMC - Amended Complaint
Docket Date
2/23/2000
Filing Party
Plaintiff(1)
NOTE:
AND APPLICATION FOR ISSUANCE OF PROVISIONAL REMEDY WITHOUT NOTICE (REPLEVIN)
Filing Date
2/18/2000
Description
AFF - Affidavit
Docket Date
3/6/2000
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF ISSUANCE OF PROVISIONAL REMEDY WITHOUT NOTICE
Filing Date
2/9/2000
Description
AFS - Affidavit Of Service
Docket Date
2/15/2000
Filing Party
Plaintiff(1)
NOTE:
P4 SERVED 02-08-2000
Filing Date
2/9/2000
Description
SUM - Summons
Docket Date
2/22/2000
Filing Party
Plaintiff(1)
Filing Date
2/8/2000
Description
AFS - Affidavit Of Service
Docket Date
2/10/2000
Filing Party
Plaintiff(1)
NOTE:
P3 SERVED 02-07-2000
Filing Date
2/8/2000
Description
AFS - Affidavit Of Service
Docket Date
2/10/2000
Filing Party
Plaintiff(1)
NOTE:
P2 SERVED 02-07-2000
Filing Date
2/3/2000
Description
COM - Complaint
Docket Date
2/4/2000
Filing Party
Plaintiff(1)
Filing Date
2/3/2000
Description
CCN - Cert Arbitration - Not Subject
Docket Date
2/4/2000
Filing Party
Plaintiff(1)
Case Calendar
Date
Time
Event
Date
1/11/2001
Time
9:00
Event
Pre-Trial Management Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
8/22/2000
(F)or / (A)gainst
F:  Manheim Automotive Financial Services I
A: Fast Finance Auto Sales Inc
Amount
$6,347.50
Frequency
One Time
Type
Judgment For Child Support (arrearage)
Status
Satisfied
Date
8/22/2000
(F)or / (A)gainst
F:  Manheim Automotive Financial Services I
A: Fast Finance Auto Sales Inc
Amount
$151,800.38
Frequency
One Time
Type
Judgment For Child Support (arrearage)
Status
Satisfied