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Case Information
Case Number:
CV2001-021716
Judge:
Whitten, Christopher
File Date:
12/14/2001
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
American Foundation For Charitable Supp
Relationship
Plaintiff
Sex
None
Attorney
Richard Himelrick
Party Name
The Benlei Foundation
Relationship
Plaintiff
Sex
None
Attorney
Richard Himelrick
Party Name
Usa Foundation Miles
Relationship
Plaintiff
Sex
None
Attorney
Richard Himelrick
Party Name
Usa Foundation Novak
Relationship
Plaintiff
Sex
None
Attorney
Richard Himelrick
Party Name
The Gerald And Viola McKeeve
Relationship
Plaintiff
Sex
None
Attorney
Michael Salcido
Party Name
Usa Foundation Seabrook
Relationship
Plaintiff
Sex
None
Attorney
Richard Himelrick
Party Name
Usa Foundation Seymour
Relationship
Plaintiff
Sex
None
Attorney
Richard Himelrick
Party Name
Asf-Daniel And Nancy Yahraus Foundation
Relationship
Plaintiff
Sex
None
Attorney
Michael Salcido
Party Name
Ken And Donna Schaub Revocable Trust
Relationship
Plaintiff
Sex
None
Attorney
Richard Himelrick
Party Name
Ken Schaub-Ken Schaub Sep
Relationship
Plaintiff
Sex
None
Attorney
Michael Salcido
Party Name
Ken Schaub
Relationship
Plaintiff
Sex
Male
Attorney
Richard Himelrick
Party Name
Donna Schaub
Relationship
Plaintiff
Sex
Female
Attorney
Richard Himelrick
Party Name
Floyd And Joan Johnson Foundation
Relationship
Plaintiff
Sex
None
Attorney
Michael Salcido
Party Name
Angelo Tullo
Relationship
Defendant
Sex
Male
Attorney
Matthew Lavelle
Party Name
Gene Monteleone
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
John R Wolf
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
James Nova
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Roseanne Bolling
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Conrad Kockerbeck
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Richard Masherella
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
The Monteleone Family Trust
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Allan Guttentag
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Eric Noble
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Hayden Holland
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Gregory Gill
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Scottsdale Financial Funding Group
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Martin & Griffin Llc
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Gail Nova
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
The Gerald And Viola McKeever Family Foundation II
Relationship
Plaintiff
Sex
Attorney
Pro Per
Party Name
Debra Lynn Tullo
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
10/30/2003
Description
019 - ME: Ruling
Docket Date
10/30/2003
Filing Party
Filing Date
10/28/2003
Description
REL - Reply
Docket Date
11/4/2003
Filing Party
NOTE:
TO RESPONSE IN OPPOSITION TO MOTION TO SET ASIDE DISMISSAL FOR LACK OF ALTERNATIVELY MOTION FOR LEAVE TOI FILE NEW COMPLAINT/ ORAL ARGUMENT REQUESTED
Filing Date
10/17/2003
Description
RES - Response
Docket Date
10/24/2003
Filing Party
NOTE:
IN OPPISITION TO MOTION TO SET ASIDE DISMISSAL FOR LACK OF PRODECUTION PURSUANT TO RULE 60(C) ARIZONA RULES OF CIVIL PROCEDURE OF ALTERNATIVELY MOTION FOR LEAVE TO FILE NEW COMPLAINT PURSUANT TO ARS 12 504
Filing Date
9/25/2003
Description
ORD - Order
Docket Date
10/8/2003
Filing Party
NOTE:
GRANTING APPLICATION FOR SUBSTITUTION OF COUNSEL WITH CLIENT CONSENT
Filing Date
9/23/2003
Description
MOT - Motion
Docket Date
10/14/2003
Filing Party
NOTE:
TO SET ASIDE DISMISSAL FOR LACK OF PROSECUTION PURSUANT TO RULE 60(c) ARIZONA RULES CIVIL PROCEDURE OR ALTERNATIVELY MOTION FOR LEAVE TO FILE NEW COMPLAINT PURSUANT TO ARS 12 504 (A)
Filing Date
9/23/2003
Description
APL - Application
Docket Date
10/14/2003
Filing Party
NOTE:
FOR SUBSTITUTION OF COUNSEL WITH CLIENT CONSENT
Filing Date
7/16/2003
Description
042 - ME: Case Dismissed - Full
Docket Date
7/16/2003
Filing Party
Filing Date
3/26/2003
Description
ORD - Order
Docket Date
3/26/2003
Filing Party
NOTE:
AUTHORIZING ALAN L LIEBOWITZ TO WITHDRAW AS COUNSEL TO DEFENDANTS JAMES NOVA AND GAIL NOVA
Filing Date
3/24/2003
Description
AFF - Affidavit
Docket Date
6/7/2003
Filing Party
NOTE:
OF ALAN L LIEBOWITZ
Filing Date
3/12/2003
Description
MOT - Motion
Docket Date
6/5/2003
Filing Party
NOTE:
TO WITHDRAW AS COUNSEL TO JAMES NOVA AND GAIL NOVA
Filing Date
3/12/2003
Description
ORD - Order
Docket Date
3/21/2003
Filing Party
NOTE:
AUTHORIZING ALAN L LIEBOWITZ TO WITHDRAW AS COUNSEL TO DEFENDANTS JAMES NOVA AND GAIL NOVA
Filing Date
2/25/2003
Description
MFW - Motion For Withdraw of counsel
Docket Date
4/12/2003
Filing Party
NOTE:
AS COUNSEL TO JAMES NOVA AND GAIL NOVA
Filing Date
2/24/2003
Description
ORD - Order
Docket Date
3/27/2003
Filing Party
NOTE:
GRANTING PLAINTIFFS MOTION TO CONTINUE OF INACTIVE CALENDER
Filing Date
2/19/2003
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
3/25/2003
Filing Party
Filing Date
2/19/2003
Description
MOT - Motion
Docket Date
3/25/2003
Filing Party
NOTE:
TO EXPEDITE CONSIDERATION OF MOTION TO CONTINUE ON INACTIVE CALENDAR
Filing Date
2/4/2003
Description
ANS - Answer
Docket Date
2/27/2003
Filing Party
Filing Date
8/29/2002
Description
084 - ME: Case Continued Inactive Calendar
Docket Date
8/29/2002
Filing Party
Filing Date
7/31/2002
Description
083 - ME: Conference Reset/Cont
Docket Date
7/31/2002
Filing Party
Filing Date
5/30/2002
Description
ANS - Answer
Docket Date
6/4/2002
Filing Party
NOTE:
NOTICE OF APPEARANCE
Filing Date
5/28/2002
Description
311 - ME: 150 Day Minute Entry
Docket Date
5/28/2002
Filing Party
Filing Date
5/1/2002
Description
028 - ME: Status Conference Set
Docket Date
5/1/2002
Filing Party
Filing Date
4/30/2002
Description
AFS - Affidavit Of Service
Docket Date
5/3/2002
Filing Party
NOTE:
P22 SERVED 04-17-02
Filing Date
4/30/2002
Description
SUM - Summons
Docket Date
5/14/2002
Filing Party
Plaintiff(1)
Filing Date
4/29/2002
Description
AFS - Affidavit Of Service
Docket Date
5/3/2002
Filing Party
Plaintiff(1)
NOTE:
P25 SERVED 4/24/02
Filing Date
4/29/2002
Description
AFS - Affidavit Of Service
Docket Date
5/3/2002
Filing Party
Plaintiff(1)
NOTE:
P27 SERVED 4/24/02
Filing Date
4/29/2002
Description
AFS - Affidavit Of Service
Docket Date
5/3/2002
Filing Party
Plaintiff(1)
NOTE:
P24 SERVED 4/14/02
Filing Date
4/29/2002
Description
AFS - Affidavit Of Service
Docket Date
5/3/2002
Filing Party
Plaintiff(1)
NOTE:
P26 SERVED 4/24/02
Filing Date
4/29/2002
Description
AFS - Affidavit Of Service
Docket Date
5/3/2002
Filing Party
Plaintiff(1)
NOTE:
JANE DOE GILL SERVED 4/24/02
Filing Date
4/29/2002
Description
AFS - Affidavit Of Service
Docket Date
5/3/2002
Filing Party
Plaintiff(1)
NOTE:
JANE DOE HOLLAND SERVED 4/14/02
Filing Date
4/29/2002
Description
SUM - Summons
Docket Date
5/13/2002
Filing Party
Plaintiff(1)
Filing Date
4/29/2002
Description
SUM - Summons
Docket Date
5/13/2002
Filing Party
Plaintiff(1)
Filing Date
4/29/2002
Description
SUM - Summons
Docket Date
5/13/2002
Filing Party
Plaintiff(1)
Filing Date
4/29/2002
Description
SUM - Summons
Docket Date
5/13/2002
Filing Party
Plaintiff(1)
Filing Date
4/29/2002
Description
SUM - Summons
Docket Date
5/13/2002
Filing Party
Plaintiff(1)
Filing Date
4/29/2002
Description
SUM - Summons
Docket Date
5/13/2002
Filing Party
Plaintiff(1)
Filing Date
4/26/2002
Description
ANS - Answer
Docket Date
4/30/2002
Filing Party
Plaintiff(1)
Filing Date
4/26/2002
Description
ANS - Answer
Docket Date
4/30/2002
Filing Party
Plaintiff(2)
Filing Date
4/25/2002
Description
AFS - Affidavit Of Service
Docket Date
5/1/2002
Filing Party
NOTE:
P21 SERVED 4/11/02
Filing Date
4/25/2002
Description
AFS - Affidavit Of Service
Docket Date
5/1/2002
Filing Party
NOTE:
P23 SERVED 4/11/02
Filing Date
4/25/2002
Description
AFS - Affidavit Of Service
Docket Date
5/1/2002
Filing Party
NOTE:
P15 SERVED 4/11/02
Filing Date
4/25/2002
Description
AFS - Affidavit Of Service
Docket Date
5/1/2002
Filing Party
NOTE:
P16 SERVED 4/13/02
Filing Date
4/25/2002
Description
AFS - Affidavit Of Service
Docket Date
5/1/2002
Filing Party
NOTE:
P19 SERVED 4/11/02
Filing Date
4/25/2002
Description
AFS - Affidavit Of Service
Docket Date
5/1/2002
Filing Party
NOTE:
P14 SERVED 4/11/02
Filing Date
4/25/2002
Description
AFS - Affidavit Of Service
Docket Date
5/1/2002
Filing Party
NOTE:
P17 SERVED 4/16/02
Filing Date
4/25/2002
Description
AFS - Affidavit Of Service
Docket Date
5/1/2002
Filing Party
NOTE:
P20 SERVED 4/11/02
Filing Date
4/25/2002
Description
SUM - Summons
Docket Date
5/15/2002
Filing Party
Plaintiff(1)
Filing Date
4/25/2002
Description
SUM - Summons
Docket Date
5/15/2002
Filing Party
Plaintiff(1)
Filing Date
4/25/2002
Description
SUM - Summons
Docket Date
5/15/2002
Filing Party
Plaintiff(1)
Filing Date
4/25/2002
Description
SUM - Summons
Docket Date
5/15/2002
Filing Party
Plaintiff(1)
Filing Date
4/25/2002
Description
SUM - Summons
Docket Date
5/15/2002
Filing Party
Plaintiff(1)
Filing Date
4/25/2002
Description
SUM - Summons
Docket Date
5/15/2002
Filing Party
Plaintiff(1)
Filing Date
4/25/2002
Description
SUM - Summons
Docket Date
5/15/2002
Filing Party
Plaintiff(1)
Filing Date
4/25/2002
Description
SUM - Summons
Docket Date
5/15/2002
Filing Party
Plaintiff(1)
Filing Date
4/24/2002
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
5/8/2002
Filing Party
Plaintiff(1)
Filing Date
4/15/2002
Description
ORD - Order
Docket Date
4/18/2002
Filing Party
NOTE:
EXTENDING TIME FOR SERVICE TO 6-14-02
Filing Date
4/12/2002
Description
NOT - Notice
Docket Date
4/30/2002
Filing Party
Plaintiff(1)
NOTE:
OF SERVICE OF DEFENDANTS AND MOTION FOR ORDER EXTENDING TIME TO SERVE COMPLAINT
Filing Date
3/27/2002
Description
322 - ME: Notice Of Intent To Dismiss
Docket Date
3/27/2002
Filing Party
Filing Date
12/14/2001
Description
COM - Complaint
Docket Date
12/18/2001
Filing Party
Plaintiff(1)
Filing Date
12/14/2001
Description
CCN - Cert Arbitration - Not Subject
Docket Date
12/18/2001
Filing Party
Plaintiff(1)
Case Calendar
Date
Time
Event
Date
8/27/2002
Time
10:30
Event
Status Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.