Civil Court Case Information - Case History

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Case Information

Case Number:

CV2004-001045

Judge:

Warner, Randall

File Date:

1/21/2004

Location:

Downtown

Case Type:

Civil

Party Information

Party Name

Relationship

Sex

Attorney

Party Name

Cal-Western Reconveyance Corporation

Relationship

Plaintiff

Sex

Attorney

Josephine Piranio

Party Name

Doug Todd

Relationship

Defendant

Sex

Male

Attorney

John Paulsen

Party Name

Silvertree Homeowners Association

Relationship

In The Matter Of (IMO)

Sex

Attorney

James Hazlewood

Party Name

United States Department Of Treasury - I R S

Relationship

In The Matter Of (IMO)

Sex

Attorney

Mark Wenker

Party Name

Leon H Ostby

Relationship

In The Matter Of (IMO)

Sex

Male

Attorney

Pro Per

Party Name

Real Time Resolutions Inc

Relationship

In The Matter Of (IMO)

Sex

Attorney

Josephine Piranio

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

10/3/2006

Description

RTM - Returned Mail or Returned/ReMailed Mail

Docket Date

10/4/2006

Filing Party

Filing Date

8/25/2006

Description

OFR - Order Approving Release of Funds

Docket Date

9/1/2006

Filing Party

Filing Date

8/23/2006

Description

005 - ME: Hearing

Docket Date

8/23/2006

Filing Party

Filing Date

8/3/2006

Description

RTM - Returned Mail or Returned/ReMailed Mail

Docket Date

8/10/2006

Filing Party

Filing Date

7/28/2006

Description

AFS - Affidavit Of Service

Docket Date

7/31/2006

Filing Party

Filing Date

7/19/2006

Description

004 - ME: Hearing Continued

Docket Date

7/19/2006

Filing Party

Filing Date

7/17/2006

Description

019 - ME: Ruling

Docket Date

7/17/2006

Filing Party

Filing Date

7/12/2006

Description

REQ - Request

Docket Date

7/17/2006

Filing Party

NOTE:

FOR TELEPHONIC APPEARANCE

Filing Date

6/27/2006

Description

LET - Letter

Docket Date

7/3/2006

Filing Party

Filing Date

6/26/2006

Description

LET - Letter

Docket Date

6/26/2006

Filing Party

Filing Date

6/22/2006

Description

NSC - Notice of Substitution of Counsel

Docket Date

6/23/2006

Filing Party

Filing Date

6/22/2006

Description

WAV - Waiver

Docket Date

6/28/2006

Filing Party

NOTE:

OF APPEARANCE

Filing Date

6/21/2006

Description

056 - ME: Hearing Set

Docket Date

6/21/2006

Filing Party

Filing Date

6/20/2006

Description

ANS - Answer

Docket Date

6/21/2006

Filing Party

NOTE:

APPLICATION FOR DISTRIBUTION OF EXCESS PROCEEDS/ PAID

Filing Date

6/13/2006

Description

AFM - Affidavit of Service Registered/Certified Mail

Docket Date

6/14/2006

Filing Party

In The Matter Of (IMO)(5)

Filing Date

6/13/2006

Description

NOT - Notice

Docket Date

6/15/2006

Filing Party

NOTE:

UPDATE INFORMATION ON ADDRESS

Filing Date

5/22/2006

Description

APL - Application

Docket Date

5/25/2006

Filing Party

In The Matter Of (IMO)(5)

NOTE:

AMENDED FOR RELEASE OF EXCESS PROCEEDS OF SALE BY OWNER

Filing Date

11/23/2005

Description

CME - Credit Memo

Docket Date

11/25/2005

Filing Party

In The Matter Of (IMO)(5)

NOTE:

$136.00 DEFERRAL PAYMENT

Filing Date

11/23/2005

Description

UPI - Updated Information Address and/or Name

Docket Date

11/28/2005

Filing Party

In The Matter Of (IMO)(5)

Filing Date

10/27/2004

Description

078 - ME: Case On Dismissal Calendar

Docket Date

10/27/2004

Filing Party

Filing Date

9/17/2004

Description

ORD - Order

Docket Date

9/29/2004

Filing Party

NOTE:

DIRECTING RELEASE OF EXCESS FUNDS

Filing Date

6/9/2004

Description

RTM - Returned Mail or Returned/ReMailed Mail

Docket Date

6/23/2004

Filing Party

Filing Date

6/9/2004

Description

RTM - Returned Mail or Returned/ReMailed Mail

Docket Date

6/23/2004

Filing Party

Filing Date

6/7/2004

Description

ORD - Order

Docket Date

6/16/2004

Filing Party

NOTE:

THAT THE UNITED STATES APPLICATION FOR EXCESS PROCEEDS IS GRANTED

Filing Date

6/1/2004

Description

AFM - Affidavit of Service Registered/Certified Mail

Docket Date

6/7/2004

Filing Party

Filing Date

5/26/2004

Description

RTM - Returned Mail or Returned/ReMailed Mail

Docket Date

6/4/2004

Filing Party

Filing Date

5/17/2004

Description

ANS - Answer

Docket Date

5/18/2004

Filing Party

In The Matter Of (IMO)(5)

NOTE:

DEF-CHG;APPLICATION FOR DISBURSEMENT OF EXCESS PROCEEDS

Filing Date

5/17/2004

Description

ODF - Order Deferring Court Fees

Docket Date

5/25/2004

Filing Party

NOTE:

AND NOTICE REGARDING CONSENT JUDGMENT

Filing Date

5/17/2004

Description

ADW - Application Deferral/Waiver

Docket Date

5/24/2004

Filing Party

In The Matter Of (IMO)(5)

NOTE:

AND CONSENT TO ENTRY OF JUDGMENT

Filing Date

5/13/2004

Description

019 - ME: Ruling

Docket Date

5/13/2004

Filing Party

Filing Date

4/23/2004

Description

RES - Response

Docket Date

4/28/2004

Filing Party

NOTE:

TO SILVERTREE HOMEOWNERS ASSOCIATIONS RESPONSE/APPLICATION FOR DISBURSEMENT OF EXCESS PROCEEDS

Filing Date

4/23/2004

Description

RES - Response

Docket Date

4/28/2004

Filing Party

NOTE:

TO UNITED STATES OF AMERICAS APPLICATION FOR EXCESS PROCEEDS

Filing Date

4/12/2004

Description

ANS - Answer

Docket Date

4/15/2004

Filing Party

NOTE:

PAID;APPLICATION FOR EXCESS PROCEEDS PURSUANT TO ARS 33-812

Filing Date

4/12/2004

Description

RES - Response

Docket Date

4/21/2004

Filing Party

NOTE:

TO SILVERTREE HOMEOWNERS ASSOCIATION APPLICATION FOR DISBURSEMENT OF EXCESS PROCEEDS

Filing Date

3/23/2004

Description

ANS - Answer

Docket Date

3/29/2004

Filing Party

NOTE:

RESPONSE/APPLICATION FOR DISBURSEMENT OF EXCESS PROCEEDS/PAID

Filing Date

3/12/2004

Description

STA - Statement

Docket Date

4/14/2004

Filing Party

NOTE:

RE ARBITRATION

Filing Date

3/12/2004

Description

ANS - Answer

Docket Date

3/23/2004

Filing Party

NOTE:

CO-CHG;TO COMPLAINT FOR DEPOSIT OF SURPLUS FUNDS PURSUANT TO ARIZONA REVISED STATUTES SECTION 33-812

Filing Date

3/10/2004

Description

WSS - Waiver Of Service Of Summons

Docket Date

3/16/2004

Filing Party

NOTE:

DOUG TODD SERVED 02/26/04

Filing Date

2/4/2004

Description

STA - Statement

Docket Date

2/27/2004

Filing Party

NOTE:

DECLARATION OF PROOF OF SERVICE OF COMPLAINT FOR DEPOSIT OF SURPLUS FUNDS PURSUANT TO ARIZONA REVISED STATUTES SECTION 33-812

Filing Date

1/21/2004

Description

COM - Complaint

Docket Date

1/23/2004

Filing Party

Filing Date

1/21/2004

Description

CCN - Cert Arbitration - Not Subject

Docket Date

1/23/2004

Filing Party

Case Calendar

Date

Time

Event

Date

7/17/2006

Time

13:30

Event

Oral Argument

Date

8/21/2006

Time

10:30

Event

Status Conference

Judgments

Date

(F)or / (A)gainst

Amount

Frequency

Type

Status

No records found.