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Case Information
Case Number:
CV2005-002681
Judge:
Herrod, Michael
File Date:
2/16/2005
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Katherine M Neill
Relationship
Plaintiff
Sex
Female
Attorney
Joseph Rocco
Party Name
Tim Wolf
Relationship
Defendant
Sex
Male
Attorney
Michael Herzog
Party Name
Sharlene A Des Lauriers-Wolf
Relationship
Defendant
Sex
Female
Attorney
Michael Herzog
Party Name
Financial Concepts Inc
Relationship
Defendant
Sex
Attorney
Michael Herzog
Party Name
T L W Enterprises Inc
Relationship
Defendant
Sex
Attorney
Michael Herzog
Party Name
Thomas D Waldron
Relationship
Endorsement Case
Sex
Male
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
11/29/2006
Description
047 - ME: Judgment Of Dismissal
Docket Date
11/29/2006
Filing Party
Filing Date
10/25/2006
Description
078 - ME: Case On Dismissal Calendar
Docket Date
10/25/2006
Filing Party
Filing Date
10/19/2006
Description
NOS - Notice Of Settlement
Docket Date
10/30/2006
Filing Party
Filing Date
9/22/2006
Description
MOT - Motion
Docket Date
9/27/2006
Filing Party
NOTE:
TO ACCELERATE
Filing Date
9/20/2006
Description
MOT - Motion
Docket Date
9/22/2006
Filing Party
NOTE:
TO ADOPT SPECIAL MASTER'S DISCOVERY ORDER DATED SEPTEMBER 29 2006
Filing Date
9/19/2006
Description
STA - Statement
Docket Date
9/22/2006
Filing Party
NOTE:
PLAINTIFF'S RULE 37 IN SUPPORT OF MOTION FOR PROTECTIVE ORDER
Filing Date
9/19/2006
Description
MOT - Motion
Docket Date
9/22/2006
Filing Party
NOTE:
FOR PROTECTIVE ORDER
Filing Date
9/19/2006
Description
ORD - Order
Docket Date
9/22/2006
Filing Party
NOTE:
SPECIAL MASTER'S DISCOVERY DATED SEPTEMER 19 2006
Filing Date
9/15/2006
Description
RES - Response
Docket Date
9/20/2006
Filing Party
NOTE:
DEFENDANTS' TO PLAINTIFF'S MOTION FOR PROTECTIVE ORDER
Filing Date
8/23/2006
Description
RES - Response
Docket Date
8/25/2006
Filing Party
NOTE:
TO PLAINTIFF'S MOTION TO CONTINUE MEDIATION SETTLEMENT CONFERENCE
Filing Date
8/14/2006
Description
MEM - Memorandum
Docket Date
8/18/2006
Filing Party
NOTE:
RULE 16 JOINT PRE-TRIAL CONFERENCE
Filing Date
8/10/2006
Description
MCO - Motion To Continue
Docket Date
8/18/2006
Filing Party
NOTE:
MEDIATION SETTLEMENT CONFERENCE
Filing Date
8/10/2006
Description
081 - ME: Trial Vacated
Docket Date
8/10/2006
Filing Party
Filing Date
8/7/2006
Description
083 - ME: Conference Reset/Cont
Docket Date
8/7/2006
Filing Party
Filing Date
8/4/2006
Description
MOT - Motion
Docket Date
8/9/2006
Filing Party
NOTE:
TO VACATE SEPTEMBER 12 2006 DATE
Filing Date
8/2/2006
Description
MOT - Motion
Docket Date
8/9/2006
Filing Party
NOTE:
TO APPEAR TELEPHONICALLY OR IN THE ALTERNATIVE MOTION TO CONTINUE
Filing Date
7/28/2006
Description
083 - ME: Conference Reset/Cont
Docket Date
7/28/2006
Filing Party
Filing Date
7/27/2006
Description
MCO - Motion To Continue
Docket Date
8/2/2006
Filing Party
NOTE:
STIPULATED/ PRE TRIAL CONFERENCE
Filing Date
7/25/2006
Description
ORD - Order
Docket Date
7/27/2006
Filing Party
NOTE:
ADOPTING SPECIAL MASTER'S DISCOVERY ORDERS
Filing Date
7/25/2006
Description
MEM - Memorandum
Docket Date
7/27/2006
Filing Party
NOTE:
PRETRIAL CONFERENCE
Filing Date
7/25/2006
Description
083 - ME: Conference Reset/Cont
Docket Date
7/25/2006
Filing Party
Filing Date
7/12/2006
Description
RES - Response
Docket Date
7/14/2006
Filing Party
NOTE:
TO DEFENDANTS MOTION TO ADOPT SPECIAL DISCOVERY MASTER'S RECOMMENDATIONS
Filing Date
7/5/2006
Description
ORD - Order
Docket Date
7/7/2006
Filing Party
NOTE:
SPECIAL MASTERS DISCOVERY
Filing Date
7/3/2006
Description
MOT - Motion
Docket Date
7/7/2006
Filing Party
NOTE:
DEFENDANTS' TO ADOPT SPECIAL DISCOVERY MASTER'S RECOMMENDATION
Filing Date
6/30/2006
Description
MEM - Memorandum
Docket Date
7/6/2006
Filing Party
NOTE:
IN RESPONSE TO PLAINTIFF'S JUNE 2 2006 AND JUNE 28 2006 LETTERS TO THE SPECIAL DISCOVERY MASTER
Filing Date
6/16/2006
Description
REQ - Request
Docket Date
6/21/2006
Filing Party
NOTE:
TO APPEAR TELEPHONICALLY AT RESET COMPREHENSIVE PRE-TRIAL CONFERENCE
Filing Date
6/6/2006
Description
083 - ME: Conference Reset/Cont
Docket Date
6/6/2006
Filing Party
Filing Date
5/31/2006
Description
NOT - Notice
Docket Date
6/1/2006
Filing Party
NOTE:
OF SERVICE OF OFFER OF JUDGMENT TO PLAINTIFF KATHERINE NEIL
Filing Date
5/30/2006
Description
MEM - Memorandum
Docket Date
6/2/2006
Filing Party
NOTE:
TO SPECIAL DISCOVERY MASTER
Filing Date
5/26/2006
Description
REQ - Request
Docket Date
6/2/2006
Filing Party
NOTE:
TO CONTINUE COMPREHENSIVE PRE-TRIAL CONFERENCE SCHEDULED FOR JUNE 7 2006
Filing Date
5/26/2006
Description
NOT - Notice
Docket Date
6/2/2006
Filing Party
NOTE:
FURTHER INFORMATION WITH REGARD TO DEFENDANTS' OBJECTION TO THE APPEARANCE OF THOMAS WALDRON AS CO-COUNSEL FOR PLAINTIFF
Filing Date
5/26/2006
Description
023 - ME: Order Entered By Court
Docket Date
5/26/2006
Filing Party
Filing Date
5/23/2006
Description
026 - ME: Pretrial Conference Set
Docket Date
5/23/2006
Filing Party
Filing Date
5/17/2006
Description
REL - Reply
Docket Date
5/22/2006
Filing Party
NOTE:
TO PLAINTIFF'S RESPONSE TO MOTION TO CONTINUE
Filing Date
5/15/2006
Description
REQ - Request
Docket Date
5/15/2006
Filing Party
NOTE:
SECOND SET OF/ FOR ADMISSIONS AND NON-UNIFORM INTERROGATORY
Filing Date
5/15/2006
Description
NOT - Notice
Docket Date
5/17/2006
Filing Party
NOTE:
OF WITHDRAWAL OF PLAINTIFF'S MOTION FOR DISCOVERY SANCTIONS OR MOTION TO COMPEL
Filing Date
5/12/2006
Description
ORD - Order
Docket Date
5/24/2006
Filing Party
NOTE:
CHRISTOPHER SKELLY IS HEREBY APOINTED AS SPECIAL MASTER TO ACT IN ACCORDANCE WITH THIS COURT'S APRIL 26 2006 MINUTE ENTRY
Filing Date
5/11/2006
Description
RES - Response
Docket Date
5/17/2006
Filing Party
NOTE:
PLAINTIFF'S TO MOTION TO CONTINUE
Filing Date
5/11/2006
Description
STP - Stipulation
Docket Date
5/15/2006
Filing Party
NOTE:
RE SPECIAL MASTER
Filing Date
5/5/2006
Description
NOS - Notice Of Settlement
Docket Date
5/9/2006
Filing Party
Filing Date
5/5/2006
Description
REQ - Request
Docket Date
5/10/2006
Filing Party
NOTE:
FOR TRIAL CONTINUANCE AND STATUS CONFERENCE
Filing Date
5/4/2006
Description
NOT - Notice
Docket Date
5/10/2006
Filing Party
NOTE:
OF COURT OF NON-RECEIPT OF MINUTE ENTRY DATED APRIL 24 2006
Filing Date
5/1/2006
Description
OBJ - Objection/Opposition
Docket Date
5/5/2006
Filing Party
NOTE:
DEFENDANTS' TO THE APPEARANCE OF THOMAS D WALDRON AS CO-COUNSEL FOR PLAINTIFF
Filing Date
4/26/2006
Description
005 - ME: Hearing
Docket Date
4/26/2006
Filing Party
Filing Date
4/17/2006
Description
019 - ME: Ruling
Docket Date
4/17/2006
Filing Party
Filing Date
4/13/2006
Description
MOT - Motion
Docket Date
4/19/2006
Filing Party
NOTE:
AND CONSENT OF LOCAL COUNSEL FOR PRO HAC VICE ADMISSION OF THOMAS D WALDRON
Filing Date
4/5/2006
Description
RES - Response
Docket Date
4/7/2006
Filing Party
NOTE:
TO PLAINTIFFS MOTION FR DISCOVERY SANCTION OR MOTION TO COMPEL
Filing Date
3/30/2006
Description
094 - ME: Oral Argument Set
Docket Date
3/30/2006
Filing Party
Filing Date
3/30/2006
Description
023 - ME: Order Entered By Court
Docket Date
3/30/2006
Filing Party
Filing Date
3/30/2006
Description
070 - ME: Settlement Conference Set
Docket Date
3/30/2006
Filing Party
Filing Date
3/23/2006
Description
019 - ME: Ruling
Docket Date
3/23/2006
Filing Party
Filing Date
3/22/2006
Description
REL - Reply
Docket Date
3/23/2006
Filing Party
NOTE:
TO PLAINTIFFS RESPONSE TO MOTION TO COMPEL
Filing Date
3/22/2006
Description
REL - Reply
Docket Date
3/23/2006
Filing Party
NOTE:
TO PLAINTIFFS RESPONSE TO MOTION FOR PROTECTIVE ORDER AND MOTION TO QUASH
Filing Date
3/21/2006
Description
MOT - Motion
Docket Date
3/24/2006
Filing Party
NOTE:
FOR SETTLEMENT CONFERENCE
Filing Date
3/21/2006
Description
STA - Statement
Docket Date
3/23/2006
Filing Party
NOTE:
RULE 37/ IN SUPPORT OF MOTION FOR DISCOVERY SANCTION OR MOTION TO COMPEL
Filing Date
3/21/2006
Description
MOT - Motion
Docket Date
3/23/2006
Filing Party
NOTE:
FOR DISCOVERY SANCTION OR MOTION TO COMPEL
Filing Date
3/16/2006
Description
019 - ME: Ruling
Docket Date
3/16/2006
Filing Party
Filing Date
3/13/2006
Description
NOT - Notice
Docket Date
3/20/2006
Filing Party
NOTE:
OF WITHDRAWAL OF PLAINTIFF'S MOTION TO COMPEL
Filing Date
3/13/2006
Description
RES - Response
Docket Date
3/20/2006
Filing Party
NOTE:
PLAINTIFF'S TO MOTION FOR PROTECTIVE ORDER AND MOTION TO QUASH
Filing Date
3/13/2006
Description
RES - Response
Docket Date
3/20/2006
Filing Party
NOTE:
PLAINTIFF'S TO MOTION TO COMPEL
Filing Date
3/13/2006
Description
023 - ME: Order Entered By Court
Docket Date
3/13/2006
Filing Party
Filing Date
3/1/2006
Description
MOT - Motion
Docket Date
3/7/2006
Filing Party
NOTE:
FOR PROTECTIVE ORDER AND TO QUASH
Filing Date
3/1/2006
Description
MTC - Motion To Compel
Docket Date
3/7/2006
Filing Party
Filing Date
3/1/2006
Description
AFF - Affidavit
Docket Date
3/7/2006
Filing Party
NOTE:
OF MICHAEL HERZOG
Filing Date
2/17/2006
Description
REL - Reply
Docket Date
2/21/2006
Filing Party
NOTE:
TO PLAINTIFFS RESPONSE TO DEFENDANTS MOTION TO STRIKE MOTION TO COMPEL
Filing Date
2/13/2006
Description
RES - Response
Docket Date
2/16/2006
Filing Party
NOTE:
TO DEFENDANT'S MOTION TO STRIKE MOTION TO COMPEL OR IN THE ALTERNATIVE PLAINTIFF'S REPLY IN SUPPORT OF HER MOTION TO COMPEL
Filing Date
2/13/2006
Description
SOF - Statement Of Facts
Docket Date
2/16/2006
Filing Party
NOTE:
SEPARATE FOR REPLY IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT ON BREACH OF FIDUCIARY DUTIES
Filing Date
2/13/2006
Description
MOT - Motion
Docket Date
2/16/2006
Filing Party
NOTE:
FOR LEAVE TO PROPOUND ADDITIONAL REQUESTS FOR PRODUCTION OF DOCUMENTS AND THINGS
Filing Date
2/13/2006
Description
REL - Reply
Docket Date
7/6/2012
Filing Party
NOTE:
IN SUPPORT OF PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT ON BREACH OF FIDUCIARY DUTIES
Filing Date
1/25/2006
Description
MOT - Motion
Docket Date
2/1/2006
Filing Party
NOTE:
DEFENDANTS' TO STRIKE PLAITNIFF'S MOTION TO COMPEL OR IN THE ALTERNATIVE DEFENDANTS' RESPONSE TO PLAINTIFF'S MOTION TO COMPEL
Filing Date
1/25/2006
Description
RES - Response
Docket Date
2/1/2006
Filing Party
NOTE:
DEFENANTS' TO PLAINTIFF'S MOTION TO STRIKE DEFENDANTS' NOTICE OF NON-PARTIES AT FAULT
Filing Date
1/25/2006
Description
RES - Response
Docket Date
2/1/2006
Filing Party
NOTE:
DEFENDANTS' TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT ON BREACH OF FIDUCIARY DUTIES AND MOTION FOR CONTINUANCE PURSUANT TO RULE 56(F) ARCP
Filing Date
1/25/2006
Description
RES - Response
Docket Date
2/1/2006
Filing Party
NOTE:
TO SEPARATE IN SUPPORT OF PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT ON BREACH OF FIDUCIARY DUTIES
Filing Date
1/23/2006
Description
MTC - Motion To Compel
Docket Date
1/25/2006
Filing Party
NOTE:
DISCOVERY AND MOTION TO EXTEND TIME IN WHICH TO RESPOND TO PENDING MOTION FOR SUMMARY JUDGMENT
Filing Date
1/9/2006
Description
SOF - Statement Of Facts
Docket Date
1/18/2006
Filing Party
NOTE:
SEPARATE/ IN SUPPORT OF PLAINTIFFS MOTION FOR SUMMARY JUDGMENT ON BREACH OF FIDUCIARY DUTIES
Filing Date
1/9/2006
Description
MSJ - Motion For Summary Judgment
Docket Date
1/18/2006
Filing Party
NOTE:
ON BREACH OF FIDUCIARY DUTIES
Filing Date
1/9/2006
Description
MOT - Motion
Docket Date
1/18/2006
Filing Party
NOTE:
TO CORRECT MINUTE ENTRY
Filing Date
11/28/2005
Description
NNF - Not Of Non-Parties At Fault
Docket Date
12/6/2005
Filing Party
Filing Date
11/16/2005
Description
023 - ME: Order Entered By Court
Docket Date
11/16/2005
Filing Party
Filing Date
11/14/2005
Description
MOT - Motion
Docket Date
11/22/2005
Filing Party
NOTE:
TO CORRECT MINUTE ENTRY
Filing Date
10/27/2005
Description
089 - ME: Trial Setting
Docket Date
10/27/2005
Filing Party
Filing Date
10/19/2005
Description
MEM - Memorandum
Docket Date
10/24/2005
Filing Party
NOTE:
RULE 16 JOINT PRE TRIAL CONFERENCE
Filing Date
10/5/2005
Description
099 - ME: Withdrawal Of Counsel
Docket Date
10/5/2005
Filing Party
Filing Date
10/3/2005
Description
ORD - Order
Docket Date
10/7/2005
Filing Party
NOTE:
GRANTING WITHDRAWAL OF COUNSEL
Filing Date
9/29/2005
Description
026 - ME: Pretrial Conference Set
Docket Date
9/29/2005
Filing Party
Filing Date
9/21/2005
Description
REL - Reply
Docket Date
9/23/2005
Filing Party
NOTE:
IN SUPPORT OF MOTION TO COMPEL
Filing Date
9/16/2005
Description
026 - ME: Pretrial Conference Set
Docket Date
9/16/2005
Filing Party
Filing Date
9/12/2005
Description
NOT - Notice
Docket Date
9/16/2005
Filing Party
NOTE:
OF COMPLIANCE
Filing Date
9/12/2005
Description
RES - Response
Docket Date
9/19/2005
Filing Party
NOTE:
TO MOTION TO COMPEL
Filing Date
9/12/2005
Description
ANS - Answer
Docket Date
9/14/2005
Filing Party
NOTE:
TO THIRD AMENDED COMPLAINT/ PAID
Filing Date
9/12/2005
Description
NAR - Notice Of Appearance
Docket Date
9/20/2005
Filing Party
Filing Date
9/12/2005
Description
MEM - Memorandum
Docket Date
9/16/2005
Filing Party
NOTE:
SEPARATE PRE-TRIAL CONFERENCE/OF DEFENDANTS
Filing Date
9/8/2005
Description
OBJ - Objection/Opposition
Docket Date
9/19/2005
Filing Party
NOTE:
TO MOTION TO WITHDRAW
Filing Date
9/8/2005
Description
MTC - Motion To Compel
Docket Date
9/15/2005
Filing Party
Filing Date
9/1/2005
Description
MFW - Motion For Withdraw of counsel
Docket Date
9/7/2005
Filing Party
NOTE:
OF RECORD
Filing Date
9/1/2005
Description
023 - ME: Order Entered By Court
Docket Date
9/1/2005
Filing Party
Filing Date
8/24/2005
Description
RES - Response
Docket Date
8/30/2005
Filing Party
NOTE:
TO MOTION FOR RECONSIDERATION OF MINUTE ENTRY DATED AUGUST 10 2005
Filing Date
8/22/2005
Description
NOF - Notice Of Filing
Docket Date
8/25/2005
Filing Party
NOTE:
OF DECLARATION OF JOAQUWA RASALES ATTACHED SUPPLEMENTAL
Filing Date
8/22/2005
Description
AMC - Amended Complaint
Docket Date
8/24/2005
Filing Party
NOTE:
THIRD
Filing Date
8/19/2005
Description
MFR - Motion For Reconsideration
Docket Date
8/25/2005
Filing Party
NOTE:
OF MINUTE ENTRY DATED AUGUST 10 2005
Filing Date
8/11/2005
Description
026 - ME: Pretrial Conference Set
Docket Date
8/11/2005
Filing Party
Filing Date
8/8/2005
Description
019 - ME: Ruling
Docket Date
8/8/2005
Filing Party
Filing Date
8/3/2005
Description
MOT - Motion
Docket Date
8/23/2005
Filing Party
NOTE:
FOR RULE 16 SDHEDULING CONFERNCE
Filing Date
7/20/2005
Description
311 - ME: 150 Day Minute Entry
Docket Date
7/20/2005
Filing Party
Filing Date
7/15/2005
Description
RES - Response
Docket Date
7/26/2005
Filing Party
NOTE:
TO MOTION FOR MORE DEFINITE STATEMENT
Filing Date
7/15/2005
Description
NOF - Notice Of Filing
Docket Date
7/25/2005
Filing Party
NOTE:
OF REMOVAL OF TRUSTEE AND NOTICE OF APPOINTMENT OF SUCCESSOR TRUSTEE
Filing Date
7/1/2005
Description
ANS - Answer
Docket Date
7/7/2005
Filing Party
NOTE:
MOTION FOR A MORE DEFINITE STATEMENT/ PAID
Filing Date
6/8/2005
Description
CER - Certificate
Docket Date
6/27/2005
Filing Party
NOTE:
ARS 12-2602 RE EXPERT OPINION TESTIMONY
Filing Date
6/2/2005
Description
AFS - Affidavit Of Service
Docket Date
6/9/2005
Filing Party
NOTE:
FINANCIAL CONCEPTS INC SERVED 6-1-2005
Filing Date
6/2/2005
Description
AFS - Affidavit Of Service
Docket Date
6/9/2005
Filing Party
NOTE:
TLW ENTERPRISES INC SERVED 6-1-2005
Filing Date
6/2/2005
Description
AFS - Affidavit Of Service
Docket Date
6/9/2005
Filing Party
NOTE:
TIM WOLF SERVED 6-1-2005
Filing Date
6/2/2005
Description
AFS - Affidavit Of Service
Docket Date
6/9/2005
Filing Party
NOTE:
SHARLENE A DES LAURIERS-WOLF SERVED 6-1-2005
Filing Date
6/2/2005
Description
SUM - Summons
Docket Date
6/9/2005
Filing Party
NOTE:
SECOND AMENDED
Filing Date
6/2/2005
Description
SUM - Summons
Docket Date
6/9/2005
Filing Party
NOTE:
SECOND AMENDED
Filing Date
6/2/2005
Description
SUM - Summons
Docket Date
6/9/2005
Filing Party
NOTE:
SECOND AMENDED
Filing Date
6/2/2005
Description
SUM - Summons
Docket Date
6/9/2005
Filing Party
NOTE:
SECOND AMENDED
Filing Date
5/31/2005
Description
AMC - Amended Complaint
Docket Date
6/1/2005
Filing Party
NOTE:
SECOND
Filing Date
5/25/2005
Description
322 - ME: Notice Of Intent To Dismiss
Docket Date
5/25/2005
Filing Party
Filing Date
3/28/2005
Description
AMC - Amended Complaint
Docket Date
3/29/2005
Filing Party
NOTE:
SECOND/
Filing Date
2/24/2005
Description
AMC - Amended Complaint
Docket Date
3/2/2005
Filing Party
Filing Date
2/16/2005
Description
COM - Complaint
Docket Date
2/17/2005
Filing Party
Filing Date
2/16/2005
Description
CCN - Cert Arbitration - Not Subject
Docket Date
2/17/2005
Filing Party
Case Calendar
Date
Time
Event
Date
9/14/2005
Time
9:15
Event
Pre-Trial Conference
Date
10/25/2005
Time
8:30
Event
Pre-Trial Conference
Date
4/24/2006
Time
9:45
Event
Oral Argument
Date
5/25/2006
Time
9:30
Event
Civil Settlement Conference
Date
6/7/2006
Time
9:15
Event
Pre-Trial Conference
Date
7/14/2006
Time
8:45
Event
Pre-Trial Conference
Date
7/26/2006
Time
8:45
Event
Pre-Trial Conference
Date
8/4/2006
Time
9:00
Event
Pre-Hearing Conference
Date
8/21/2006
Time
8:30
Event
Pre-Trial Conference
Date
8/31/2006
Time
9:00
Event
Civil Settlement Conference
Date
9/12/2006
Time
9:30
Event
Trial
Date
10/18/2006
Time
8:45
Event
Pre-Trial Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.