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Case Information
Case Number:
CV2000-016244
Judge:
Como, Greg
File Date:
8/31/2000
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Mb Holdings Llc
Relationship
Plaintiff
Sex
None
Attorney
Alan Liebowitz
Party Name
Craig Brosnan
Relationship
Plaintiff
Sex
Male
Attorney
Alan Liebowitz
Party Name
Gene R Moteleone
Relationship
Defendant
Sex
Male
Attorney
Richard McDaniel
Party Name
Julia Monteleone
Relationship
Defendant
Sex
Female
Attorney
Richard McDaniel
Party Name
John R Wolfe
Relationship
Defendant
Sex
Male
Attorney
David Derickson
Party Name
Roseanne Boling
Relationship
Defendant
Sex
Female
Attorney
Richard McDaniel
Party Name
Kenneth Boling
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Marcia Reblin
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Theresa Perry
Relationship
Defendant
Sex
Female
Attorney
Richard McDaniel
Party Name
Douglas Landay
Relationship
Defendant
Sex
Male
Attorney
Richard McDaniel
Party Name
Noelle Landay
Relationship
Defendant
Sex
Female
Attorney
Richard McDaniel
Party Name
Wells Fargo Bank Arizona N A
Relationship
Defendant
Sex
None
Attorney
David O'Daniel
Party Name
Lou Torries
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Louis J Torres
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Hr Direct Solutions Inc
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Robert Reblin
Relationship
Defendant
Sex
Male
Attorney
Shawn Nelson
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
6/21/2011
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
6/28/2011
Filing Party
Filing Date
3/25/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/1/2011
Filing Party
Filing Date
3/21/2011
Description
EXH - Exhibit
Docket Date
3/24/2011
Filing Party
Filing Date
2/24/2003
Description
047 - ME: Judgment Of Dismissal
Docket Date
2/24/2003
Filing Party
Filing Date
8/15/2002
Description
025 - ME: Case Status Minute Entry
Docket Date
8/15/2002
Filing Party
Filing Date
8/5/2002
Description
NOS - Notice Of Settlement
Docket Date
10/10/2002
Filing Party
NOTE:
DEFENDANTS BOLING LANDAYS AND TERESA PERRY'S
Filing Date
7/23/2002
Description
002 - ME: Hearing Vacated
Docket Date
11/5/2002
Filing Party
Filing Date
7/18/2002
Description
LET - Letter
Docket Date
8/23/2002
Filing Party
Filing Date
6/24/2002
Description
003 - ME: Hearing Reset
Docket Date
6/24/2002
Filing Party
Filing Date
6/21/2002
Description
NOT - Notice
Docket Date
7/9/2002
Filing Party
Defendant(5)
NOTE:
OF CHANGE OF RESPONSIBLE ATTORNEY
Filing Date
5/14/2002
Description
019 - ME: Ruling
Docket Date
5/14/2002
Filing Party
Filing Date
5/6/2002
Description
MOT - Motion
Docket Date
5/30/2002
Filing Party
Defendant(3)
NOTE:
,15/ TO COMPEL RESPONSE TO DISCOVERY AND FOR SANCTIONS
Filing Date
4/19/2002
Description
MOT - Motion
Docket Date
5/3/2002
Filing Party
Plaintiff(1)
NOTE:
TO EXPAND TIME TO RESPOND TO DISCOVERY
Filing Date
4/18/2002
Description
SJU - Satisfaction Of Judgment
Docket Date
4/19/2002
Filing Party
Plaintiff(1)
Filing Date
4/16/2002
Description
078 - ME: Case On Dismissal Calendar
Docket Date
4/16/2002
Filing Party
Filing Date
4/11/2002
Description
LET - Letter
Docket Date
4/24/2002
Filing Party
Filing Date
4/10/2002
Description
MTD - Motion To Dismiss
Docket Date
4/25/2002
Filing Party
Defendant(3)
NOTE:
COUNTERCLAIM FOR ABUSE OF PROCESS
Filing Date
4/10/2002
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
4/10/2002
Filing Party
Filing Date
4/10/2002
Description
NOS - Notice Of Settlement
Docket Date
4/25/2002
Filing Party
Defendant(3)
Filing Date
4/1/2002
Description
314 - ME: Bankruptcy
Docket Date
4/1/2002
Filing Party
Filing Date
3/20/2002
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
4/6/2002
Filing Party
Defendant(3)
Filing Date
3/20/2002
Description
019 - ME: Ruling
Docket Date
3/20/2002
Filing Party
Filing Date
3/18/2002
Description
ORD - Order
Docket Date
4/3/2002
Filing Party
Defendant(3)
NOTE:
PERMITTING DEFENDANT TO EXCEED 40 WRITTEN INTERROGATORIES
Filing Date
3/18/2002
Description
RES - Response
Docket Date
4/4/2002
Filing Party
Plaintiff(1)
NOTE:
TO DEFENDANTS MONTELEONES, LANDAYS, TERESA PERRY, ROSANNE BOLINGS AND HR DIRECTS; MOTION TO EXPAND NUMBER OF INTERROGATORIES
Filing Date
3/18/2002
Description
NOT - Notice
Docket Date
4/4/2002
Filing Party
Plaintiff(1)
NOTE:
OF VACATION
Filing Date
3/6/2002
Description
079 - ME: Case Dismissed - Partial
Docket Date
3/6/2002
Filing Party
Filing Date
3/4/2002
Description
ODI - Order Of Dismissal
Docket Date
3/26/2002
Filing Party
Plaintiff(1)
NOTE:
WITH PREJUDICE AS TO JOHN R WOLFE AND JANE DOE WOLF, KENNETH BOLING, MARCIA; REBLIN AND JOHN DOE REBLIN, JOHN DOE PERRY AND LOU TORRIES AND JANE DOE TORRIES
Filing Date
3/4/2002
Description
070 - ME: Settlement Conference Set
Docket Date
3/7/2002
Filing Party
Filing Date
2/14/2002
Description
ODI - Order Of Dismissal
Docket Date
3/12/2002
Filing Party
Plaintiff(1)
NOTE:
OF CROSS-DEFENDANTS MONTELEONE, BOLING, PERRY AND LANDAY
Filing Date
2/14/2002
Description
ODI - Order Of Dismissal
Docket Date
3/12/2002
Filing Party
Plaintiff(1)
NOTE:
OF DEFENDANT WELLS FARGO BANK ARIZONA N A WITH PREJUDICE
Filing Date
2/13/2002
Description
027 - ME: Pretrial Conference
Docket Date
2/13/2002
Filing Party
Filing Date
2/13/2002
Description
NDI - Notice Of Dismissal
Docket Date
3/5/2002
Filing Party
Plaintiff(1)
NOTE:
OF CROSS-CLAIM
Filing Date
2/12/2002
Description
ORD - Order
Docket Date
2/13/2002
Filing Party
Plaintiff(1)
NOTE:
TO WITHDRAW (ATTORNEY)
Filing Date
2/11/2002
Description
SFD - Stipulation For Dismissal
Docket Date
3/4/2002
Filing Party
Plaintiff(1)
NOTE:
WITH PREJUDICE OF DEF WILLS FARGO BANK ARIZONA N A
Filing Date
2/11/2002
Description
SFD - Stipulation For Dismissal
Docket Date
3/4/2002
Filing Party
Plaintiff(1)
NOTE:
OF CROSS CLAIM
Filing Date
2/8/2002
Description
MOT - Motion
Docket Date
3/4/2002
Filing Party
Defendant(3)
NOTE:
TO EXPAND NUMBER OF WRITTEN INTERROGATORIES
Filing Date
2/5/2002
Description
MOT - Motion
Docket Date
2/20/2002
Filing Party
Plaintiff(1)
NOTE:
TO WITHDRAW
Filing Date
1/30/2002
Description
MEM - Memorandum
Docket Date
2/14/2002
Filing Party
Defendant(3)
NOTE:
PRE-HEARING
Filing Date
1/29/2002
Description
STA - Statement
Docket Date
2/13/2002
Filing Party
Defendant(5)
NOTE:
PRETRIAL
Filing Date
1/7/2002 3:00:00 PM
Description
JUD - Judgment
Docket Date
1/7/2002 3:00:00 PM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
12/17/2001
Description
026 - ME: Pretrial Conference Set
Docket Date
12/17/2001
Filing Party
Filing Date
12/6/2001
Description
NOF - Notice Of Filing
Docket Date
12/19/2001
Filing Party
Defendant(8)
NOTE:
PROPOSED FORM OF JUDGMENT
Filing Date
12/6/2001
Description
OSC - Order To Show Cause
Docket Date
12/19/2001
Filing Party
Defendant(8)
Filing Date
12/6/2001
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
12/19/2001
Filing Party
Defendant(8)
Filing Date
10/19/2001
Description
023 - ME: Order Entered By Court
Docket Date
10/19/2001
Filing Party
Filing Date
10/15/2001
Description
NAR - Notice Of Appearance
Docket Date
11/1/2001
Filing Party
Plaintiff(1)
NOTE:
BY ALAN L LIEBOWITZ
Filing Date
10/9/2001
Description
NOT - Notice
Docket Date
10/25/2001
Filing Party
Plaintiff(1)
NOTE:
OF NON-PARTIES AT FAULT
Filing Date
10/2/2001
Description
003 - ME: Hearing Reset
Docket Date
10/2/2001
Filing Party
Filing Date
9/28/2001
Description
ORD - Order
Docket Date
10/5/2001
Filing Party
Defendant(8)
NOTE:
SETTING ASIDE ENTRY OF DEFAULT AS TO DEF P8
Filing Date
9/27/2001
Description
022 - ME: Order Signed
Docket Date
9/27/2001
Filing Party
Filing Date
9/21/2001
Description
MCO - Motion To Continue
Docket Date
10/2/2001
Filing Party
Plaintiff(1)
NOTE:
PRE-TRIAL CONFERENCE SET FOR 10-2-01
Filing Date
9/18/2001
Description
STP - Stipulation
Docket Date
10/9/2001
Filing Party
Defendant(8)
NOTE:
TO SET ASIDE ENTRY OF DEFAULT AS TO P8
Filing Date
9/10/2001
Description
026 - ME: Pretrial Conference Set
Docket Date
9/10/2001
Filing Party
Filing Date
9/10/2001
Description
ANS - Answer
Docket Date
9/13/2001
Filing Party
Plaintiff(1)
NOTE:
SEPARATE/ TO SECOND AMENDED VERIFIED COMPLAINT ON BEHALF OF DEF JOHN DOE REBLI
Filing Date
9/10/2001
Description
NOT - Notice
Docket Date
9/20/2001
Filing Party
Plaintiff(1)
NOTE:
WITHDRAWAL OF MOTION TO DISMISS ON BEHALF OF JANE DOE REBLIN
Filing Date
9/5/2001
Description
MOT - Motion
Docket Date
9/20/2001
Filing Party
Defendant(8)
NOTE:
TO SET ASIDE ENTRY OF DEFAULT AS TO DEF P8
Filing Date
8/30/2001
Description
ANS - Answer
Docket Date
8/31/2001
Filing Party
Defendant(8)
NOTE:
MOTION TO DISMISS
Filing Date
8/30/2001
Description
ANS - Answer
Docket Date
8/31/2001
Filing Party
Plaintiff(1)
NOTE:
MOTION TO DISMISS
Filing Date
8/29/2001
Description
CCE - Controverting Certificate
Docket Date
9/17/2001
Filing Party
Plaintiff(1)
Filing Date
8/24/2001
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
8/30/2001
Filing Party
Plaintiff(1)
NOTE:
INITIAL
Filing Date
8/24/2001
Description
NOT - Notice
Docket Date
8/31/2001
Filing Party
Defendant(5)
NOTE:
DEMAND FOR JURY TRIAL
Filing Date
8/24/2001
Description
CCE - Controverting Certificate
Docket Date
9/10/2001
Filing Party
Defendant(5)
NOTE:
TO CERTIFICATE OF READINESS
Filing Date
8/23/2001
Description
NOT - Notice
Docket Date
8/30/2001
Filing Party
Plaintiff(1)
NOTE:
OF DEFAULT AGAINST ROBERT REBLIN ONLY
Filing Date
8/22/2001
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
8/30/2001
Filing Party
Plaintiff(1)
Filing Date
7/25/2001
Description
AFD - Affidavit On Default
Docket Date
8/1/2001
Filing Party
Plaintiff(1)
Filing Date
7/25/2001
Description
NOT - Notice
Docket Date
8/1/2001
Filing Party
Plaintiff(1)
NOTE:
OF DEFAULT AGAINST MARCIA REBLIN ONLY
Filing Date
7/18/2001
Description
078 - ME: Case On Dismissal Calendar
Docket Date
7/18/2001
Filing Party
Filing Date
6/25/2001
Description
ANS - Answer
Docket Date
6/28/2001
Filing Party
Defendant(3)
NOTE:
TO 2ND AMENDED COMPLAINT AND COUNTERCLAIM AND ANSWER TO CROSSCLAIM
Filing Date
5/18/2001
Description
ANS - Answer
Docket Date
5/22/2001
Filing Party
Plaintiff(1)
NOTE:
SEPARATE/ TO THE SECOND AMENDED VERIFIED COMPLAINT AND CROSS-CLAIM
Filing Date
5/9/2001
Description
023 - ME: Order Entered By Court
Docket Date
5/9/2001
Filing Party
Filing Date
5/2/2001
Description
REL - Reply
Docket Date
5/11/2001
Filing Party
Defendant(5)
NOTE:
IN SUPPORT OF MOTION TO DISMISS AS TO JANE DOE WOLFE
Filing Date
4/25/2001
Description
019 - ME: Ruling
Docket Date
4/25/2001
Filing Party
Filing Date
4/19/2001
Description
REL - Reply
Docket Date
5/1/2001
Filing Party
Plaintiff(1)
NOTE:
TO RESPONSE OF DEF MONTELEONE ET AL TO PLAS MOTION TO JOIN HR DIRECT SOLUTIONS; INC AS A PARTY DEF
Filing Date
4/17/2001
Description
RES - Response
Docket Date
5/1/2001
Filing Party
Defendant(3)
NOTE:
TO MOTION TO ADD HR DIRECT AS A DEF
Filing Date
4/16/2001
Description
RES - Response
Docket Date
4/25/2001
Filing Party
Plaintiff(1)
NOTE:
REQUESTING DISMISSAL OF JANE DOE WOLFE AS PARTY FEF
Filing Date
4/9/2001
Description
ANS - Answer
Docket Date
4/11/2001
Filing Party
Defendant(5)
NOTE:
SEPARATE/
Filing Date
4/5/2001
Description
023 - ME: Order Entered By Court
Docket Date
4/5/2001
Filing Party
Filing Date
4/3/2001
Description
MTD - Motion To Dismiss
Docket Date
4/17/2001
Filing Party
Defendant(5)
NOTE:
RULE 12(B)(6)/ CLAIMS AS TO DEF JANE DOE WOLFE WHO TRUE NAME WAS VICKI SUE WOLFE; WITH PREJUDICE
Filing Date
3/28/2001
Description
REL - Reply
Docket Date
4/6/2001
Filing Party
Plaintiff(1)
NOTE:
TO DEF WOLFES RESPONSE TO MOTION TO JOIN A PARTY DEF
Filing Date
3/22/2001
Description
RES - Response
Docket Date
3/30/2001
Filing Party
Defendant(5)
NOTE:
TO MOTION TO JOIN HR DIRECT SOLUTIONS INC AS A PARTY
Filing Date
3/21/2001
Description
AMC - Amended Complaint
Docket Date
3/23/2001
Filing Party
Plaintiff(1)
NOTE:
SECOND/ VERIFIED
Filing Date
3/20/2001
Description
MOT - Motion
Docket Date
3/29/2001
Filing Party
Plaintiff(1)
NOTE:
TO EXPEDITE SAND MOTION TO JOIN HR DIRECT SOLUTIONS INC AS A PARTY DEF
Filing Date
3/16/2001
Description
019 - ME: Ruling
Docket Date
3/20/2001
Filing Party
Filing Date
3/14/2001
Description
RES - Response
Docket Date
3/22/2001
Filing Party
Plaintiff(1)
NOTE:
TO MOTION TO STRIKE PLAS HEARING MEMORANDUM
Filing Date
3/14/2001
Description
EXW - Exhibits Work Sheet
Docket Date
3/27/2001
Filing Party
Filing Date
3/7/2001
Description
MOT - Motion
Docket Date
3/19/2001
Filing Party
Defendant(3)
NOTE:
TO STRIKE PLAS HEARING MEMORANDUM
Filing Date
3/6/2001
Description
019 - ME: Ruling
Docket Date
3/8/2001
Filing Party
Filing Date
2/28/2001
Description
019 - ME: Ruling
Docket Date
3/5/2001
Filing Party
Filing Date
2/28/2001
Description
MEM - Memorandum
Docket Date
3/7/2001
Filing Party
Defendant(3)
NOTE:
CLOSING ARGUMENT/
Filing Date
2/28/2001
Description
MEM - Memorandum
Docket Date
3/8/2001
Filing Party
Plaintiff(1)
NOTE:
RE: ORDER TO SHOW CAUSE
Filing Date
2/22/2001
Description
005 - ME: Hearing
Docket Date
2/26/2001
Filing Party
Filing Date
2/15/2001
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
3/1/2001
Filing Party
Plaintiff(1)
NOTE:
DISCLOSED PRIOR TO HEARING PURSUANT TO COURT ORDER
Filing Date
2/6/2001
Description
MEM - Memorandum
Docket Date
2/28/2001
Filing Party
Defendant(3)
NOTE:
TRO HEARING
Filing Date
2/5/2001
Description
005 - ME: Hearing
Docket Date
2/12/2001
Filing Party
Filing Date
1/11/2001
Description
095 - ME: Oral Argument Reset
Docket Date
1/12/2001
Filing Party
Filing Date
1/9/2001
Description
RES - Response
Docket Date
1/23/2001
Filing Party
Plaintiff(1)
NOTE:
TO DEF WOLFES MOTION FOR EXPEDITED ORAL ARGUMENT AND RULING
Filing Date
12/20/2000
Description
MOT - Motion
Docket Date
1/4/2001
Filing Party
Defendant(5)
NOTE:
FOR EXPEDITED ORAL ARGUMENT AND RULING
Filing Date
12/20/2000
Description
REL - Reply
Docket Date
1/4/2001
Filing Party
Defendant(5)
NOTE:
IN SUPPORT OF MOTION TO DISMISS
Filing Date
12/14/2000
Description
003 - ME: Hearing Reset
Docket Date
12/21/2000
Filing Party
Filing Date
12/7/2000
Description
RES - Response
Docket Date
12/21/2000
Filing Party
Plaintiff(1)
NOTE:
TO DEF JOHN WOLFES MOTION TO DISMISS
Filing Date
12/6/2000
Description
NOT - Notice
Docket Date
12/19/2000
Filing Party
Plaintiff(1)
NOTE:
OF CONFLICT
Filing Date
12/6/2000
Description
ORD - Order
Docket Date
12/18/2000
Filing Party
Defendant(5)
NOTE:
ANY PRELIMINARY INJUNCTION ISSUED SHALL HAVE NO EFFECT UPON DEFS JOHN R WOLFE; AND VICKI SUE WOLFE
Filing Date
12/5/2000
Description
REL - Reply
Docket Date
12/18/2000
Filing Party
Plaintiff(1)
NOTE:
TO COUNTERCLAIM
Filing Date
12/5/2000
Description
022 - ME: Order Signed
Docket Date
12/7/2000
Filing Party
Filing Date
11/30/2000
Description
094 - ME: Oral Argument Set
Docket Date
12/5/2000
Filing Party
Filing Date
11/22/2000
Description
REL - Reply
Docket Date
12/4/2000
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM OR ALTERNATIVELY; MOTION FOR MORE DEFINITE STATEMENT
Filing Date
11/20/2000
Description
NOT - Notice
Docket Date
11/28/2000
Filing Party
Defendant(5)
NOTE:
OF LODGING ORDER
Filing Date
11/16/2000
Description
ANS - Answer
Docket Date
11/20/2000
Filing Party
Defendant(3)
NOTE:
AND COUNTERCLAIM
Filing Date
11/13/2000
Description
RES - Response
Docket Date
11/20/2000
Filing Party
Plaintiff(1)
NOTE:
TO WELL'S FARGO MOTION TO DISMISS
Filing Date
11/13/2000
Description
003 - ME: Hearing Reset
Docket Date
11/20/2000
Filing Party
Filing Date
11/6/2000
Description
ANS - Answer
Docket Date
11/7/2000
Filing Party
Defendant(5)
Filing Date
11/3/2000
Description
AFS - Affidavit Of Service
Docket Date
11/7/2000
Filing Party
NOTE:
P10 SERVED 10-23-00
Filing Date
11/3/2000
Description
AFS - Affidavit Of Service
Docket Date
11/7/2000
Filing Party
NOTE:
P11 SERVED 10-23-00
Filing Date
10/31/2000
Description
SUM - Summons
Docket Date
11/3/2000
Filing Party
Plaintiff(1)
Filing Date
10/31/2000
Description
AAS - Affidavit Of Attempted Service
Docket Date
11/6/2000
Filing Party
Filing Date
10/30/2000
Description
AFS - Affidavit Of Service
Docket Date
11/1/2000
Filing Party
NOTE:
P4 SERVED 10-14-00
Filing Date
10/30/2000
Description
AFS - Affidavit Of Service
Docket Date
11/1/2000
Filing Party
Filing Date
10/30/2000
Description
AFS - Affidavit Of Service
Docket Date
11/1/2000
Filing Party
NOTE:
P3 SERVED 09-27-00
Filing Date
10/30/2000
Description
AFS - Affidavit Of Service
Docket Date
11/1/2000
Filing Party
NOTE:
P14 SERVED 10-24-00
Filing Date
10/30/2000
Description
AAS - Affidavit Of Attempted Service
Docket Date
11/1/2000
Filing Party
Filing Date
10/30/2000
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
11/1/2000
Filing Party
NOTE:
AMENDED P12 SERVED 09-27-00
Filing Date
10/30/2000
Description
SUM - Summons
Docket Date
11/2/2000
Filing Party
Plaintiff(1)
Filing Date
10/30/2000
Description
SUM - Summons
Docket Date
11/7/2000
Filing Party
Plaintiff(1)
Filing Date
10/30/2000
Description
AFS - Affidavit Of Service
Docket Date
11/1/2000
Filing Party
Filing Date
10/26/2000
Description
AFS - Affidavit Of Service
Docket Date
10/27/2000
Filing Party
Plaintiff(1)
NOTE:
JOHN DOE REBLIN SERVED 10-14-2000
Filing Date
10/26/2000
Description
AFS - Affidavit Of Service
Docket Date
10/27/2000
Filing Party
Plaintiff(1)
NOTE:
P6 SERVED 10-3-2000
Filing Date
10/26/2000
Description
AFS - Affidavit Of Service
Docket Date
10/27/2000
Filing Party
Plaintiff(1)
NOTE:
P6 SERVED 10-12-2000
Filing Date
10/26/2000
Description
AFS - Affidavit Of Service
Docket Date
10/27/2000
Filing Party
Plaintiff(1)
NOTE:
P7 SERVED 10-3-2000
Filing Date
10/26/2000
Description
AFS - Affidavit Of Service
Docket Date
10/27/2000
Filing Party
Plaintiff(1)
NOTE:
P7 SERVED 10-12-2000
Filing Date
10/26/2000
Description
AFS - Affidavit Of Service
Docket Date
10/27/2000
Filing Party
Plaintiff(1)
NOTE:
P8 SERVED 10-12-2000
Filing Date
10/26/2000
Description
AFS - Affidavit Of Service
Docket Date
10/27/2000
Filing Party
Plaintiff(1)
NOTE:
P9 SERVED 10-3-2000
Filing Date
10/26/2000
Description
AFS - Affidavit Of Service
Docket Date
10/27/2000
Filing Party
Plaintiff(1)
NOTE:
P9 SERVED 10-11-2000
Filing Date
10/26/2000
Description
AFS - Affidavit Of Service
Docket Date
10/27/2000
Filing Party
Plaintiff(1)
NOTE:
P10 SERVED 10-3-2000
Filing Date
10/26/2000
Description
AFS - Affidavit Of Service
Docket Date
10/27/2000
Filing Party
Plaintiff(1)
NOTE:
P11 SERVED 10-3-2000
Filing Date
10/26/2000
Description
SUM - Summons
Docket Date
10/31/2000
Filing Party
Plaintiff(1)
Filing Date
10/26/2000
Description
SUM - Summons
Docket Date
10/31/2000
Filing Party
Plaintiff(1)
Filing Date
10/26/2000
Description
SUM - Summons
Docket Date
10/31/2000
Filing Party
Plaintiff(1)
Filing Date
10/26/2000
Description
SUM - Summons
Docket Date
10/31/2000
Filing Party
Plaintiff(1)
Filing Date
10/26/2000
Description
SUM - Summons
Docket Date
10/31/2000
Filing Party
Plaintiff(1)
Filing Date
10/26/2000
Description
SUM - Summons
Docket Date
10/31/2000
Filing Party
Plaintiff(1)
Filing Date
10/26/2000
Description
SUM - Summons
Docket Date
10/31/2000
Filing Party
Plaintiff(1)
Filing Date
10/26/2000
Description
SUM - Summons
Docket Date
10/31/2000
Filing Party
Plaintiff(1)
Filing Date
10/25/2000
Description
ANS - Answer
Docket Date
10/27/2000
Filing Party
Plaintiff(1)
NOTE:
MOTION TO DISMISS FOR FAILURE TO STATE CLAIM OR ALTERNATIVELY MOTION FOR MORE; DEFINITE STATEMENT BY DEF WELLS FARGO BANK ARIZONA N A
Filing Date
10/17/2000
Description
AAS - Affidavit Of Attempted Service
Docket Date
10/19/2000
Filing Party
Plaintiff(1)
Filing Date
10/17/2000
Description
AFS - Affidavit Of Service
Docket Date
10/19/2000
Filing Party
Plaintiff(1)
NOTE:
P5 SERVED 10-16-2000
Filing Date
10/17/2000
Description
AFS - Affidavit Of Service
Docket Date
10/19/2000
Filing Party
Plaintiff(1)
NOTE:
P5 SERVED 09-26-2000
Filing Date
10/17/2000
Description
AFS - Affidavit Of Service
Docket Date
10/19/2000
Filing Party
Plaintiff(1)
NOTE:
JANE DOE WOLFE SUBSTITUTE SERVED 09-26-2000
Filing Date
10/17/2000
Description
AMS - Affidavit Alternative Method of Service
Docket Date
10/19/2000
Filing Party
Plaintiff(1)
NOTE:
P12 SERVED 09-27-2000
Filing Date
10/17/2000
Description
AFS - Affidavit Of Service
Docket Date
10/19/2000
Filing Party
Plaintiff(1)
NOTE:
P12 SERVED 10-16-2000
Filing Date
10/17/2000
Description
SUM - Summons
Docket Date
10/25/2000
Filing Party
Plaintiff(1)
Filing Date
10/10/2000
Description
AMC - Amended Complaint
Docket Date
10/12/2000
Filing Party
Plaintiff(1)
NOTE:
FIRST/ VERIFIED
Filing Date
10/10/2000
Description
AFS - Affidavit Of Service
Docket Date
10/12/2000
Filing Party
NOTE:
P3 SERVED 09-27-2000
Filing Date
10/10/2000
Description
AFS - Affidavit Of Service
Docket Date
10/12/2000
Filing Party
NOTE:
P4 SERVED 09-22-2000
Filing Date
10/10/2000
Description
SUM - Summons
Docket Date
10/12/2000
Filing Party
Plaintiff(1)
Filing Date
10/10/2000
Description
SUM - Summons
Docket Date
10/12/2000
Filing Party
Plaintiff(1)
Filing Date
10/6/2000
Description
003 - ME: Hearing Reset
Docket Date
10/11/2000
Filing Party
Filing Date
10/2/2000
Description
003 - ME: Hearing Reset
Docket Date
10/5/2000
Filing Party
Filing Date
9/29/2000
Description
AFS - Affidavit Of Service
Docket Date
10/3/2000
Filing Party
Plaintiff(1)
NOTE:
JANE DOE WOLFE SERVED 9-26-2000
Filing Date
9/29/2000
Description
AFS - Affidavit Of Service
Docket Date
10/3/2000
Filing Party
Plaintiff(1)
NOTE:
P5 SERVED 9-26-2000
Filing Date
9/29/2000
Description
SUM - Summons
Docket Date
10/10/2000
Filing Party
Plaintiff(1)
Filing Date
9/29/2000
Description
SUM - Summons
Docket Date
10/10/2000
Filing Party
Plaintiff(1)
Filing Date
9/26/2000
Description
CCN - Cert Arbitration - Not Subject
Docket Date
10/5/2000
Filing Party
Plaintiff(1)
Filing Date
9/26/2000
Description
MCO - Motion To Continue
Docket Date
10/5/2000
Filing Party
Plaintiff(1)
NOTE:
ORDER TO SHOW CAUSE HEARING FOR LACK OF SERVICE
Filing Date
8/31/2000
Description
COM - Complaint
Docket Date
9/5/2000
Filing Party
Plaintiff(1)
Filing Date
8/31/2000
Description
APL - Application
Docket Date
9/5/2000
Filing Party
Plaintiff(1)
NOTE:
FOR PRELIMINARY INJUNCTION AND ORDER TO SHOW CAUSE
Filing Date
8/31/2000
Description
APL - Application
Docket Date
9/5/2000
Filing Party
Plaintiff(1)
NOTE:
FOR ACCELERATED DISCOVERY RE DEFS MONTELEONE WOLFE AND BOLING
Filing Date
8/31/2000
Description
AFF - Affidavit
Docket Date
9/5/2000
Filing Party
Plaintiff(1)
NOTE:
OF CRAIG BROSNAN
Filing Date
8/31/2000
Description
MEM - Memorandum
Docket Date
9/5/2000
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF ACCELERATED DISCOVERY RE DEFS MONTELEONE WOLFE AND BOLING
Case Calendar
Date
Time
Event
Date
11/8/2000
Time
15:00
Event
Order To Show Cause
Date
2/2/2001
Time
13:30
Event
Evidentiary Hearing
Date
2/21/2001
Time
10:00
Event
Oral Argument
Date
2/6/2002
Time
9:00
Event
Pre-Trial Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
1/7/2002
(F)or / (A)gainst
F:  Marcia Reblin
A: Mb Holdings Llc
Amount
$96.00
Frequency
One Time
Type
Judgment Only
Status
Satisfied
Date
1/7/2002
(F)or / (A)gainst
F:  Marcia Reblin
A: Mb Holdings Llc
Amount
$4,616.50
Frequency
One Time
Type
Judgment Only
Status
Satisfied