Civil Court Case Information - Case History

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Case Information

Case Number:

CV2005-005928

Judge:

McDowell, David

File Date:

4/13/2005

Location:

Southeast

Case Type:

Civil

Party Information

Party Name

Relationship

Sex

Attorney

Party Name

Security Title Agency

Relationship

Plaintiff

Sex

Attorney

Rick Sherman

Party Name

Maricopa County Treasurer

Relationship

Defendant

Sex

Attorney

Pro Per

Party Name

Candlewood Estates At Troon North Homeowners Association

Relationship

In The Matter Of (IMO)

Sex

Attorney

Burton Cohen

Party Name

Freddie H Sewell

Relationship

In The Matter Of (IMO)

Sex

Male

Attorney

Allan New Delman

Party Name

Wachovia Bank Of Delaware N A

Relationship

In The Matter Of (IMO)

Sex

Attorney

MARK BOSCO

Party Name

Arizona State Department Of Revenue

Relationship

In The Matter Of (IMO)

Sex

Attorney

Pro Per

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

3/13/2007

Description

ODI - Order Of Dismissal

Docket Date

3/16/2007

Filing Party

Filing Date

7/3/2006

Description

022 - ME: Order Signed

Docket Date

7/3/2006

Filing Party

Filing Date

6/30/2006

Description

NOT - Notice

Docket Date

7/7/2006

Filing Party

NOTE:

OF WITHDRAWAL OF APPLICATION FOR DISTRIUBUTION OF PROCEEDS PURSAUNT TO ARIZONA ARIZONA REVISED STATUES SECTION 33-812

Filing Date

6/29/2006

Description

CER - Certificate

Docket Date

7/3/2006

Filing Party

NOTE:

AMENDED IN SUPPORT OF ATTORNEYS FEES

Filing Date

6/29/2006

Description

OFR - Order Approving Release of Funds

Docket Date

7/20/2006

Filing Party

Filing Date

4/28/2006

Description

078 - ME: Case On Dismissal Calendar

Docket Date

4/28/2006

Filing Party

Filing Date

4/18/2006

Description

NOB - Notice Of Filing Bankruptcy

Docket Date

4/19/2006

Filing Party

NOTE:

COURT ORDER GRANTING RELIEF FROM THE AUTOMATICE STAY AND A LIMITED 60 DAY STAY PENDING APPEAL

Filing Date

3/22/2006

Description

028 - ME: Status Conference Set

Docket Date

3/22/2006

Filing Party

Filing Date

1/13/2006

Description

NOH - Notice Of Hearing

Docket Date

1/19/2006

Filing Party

NOTE:

ON FREDDIE SEWELL JR'S APPLICATION FOR DISTRIBUTION OF EXCESS FUNS PURSUANT TO ARIZONA REVISED STATUTES 33-812

Filing Date

1/13/2006

Description

CER - Certificate

Docket Date

1/20/2006

Filing Party

NOTE:

OF SERVICE FOR NOTICE OF HEARING ON FREDDIE SEWELL JR'S APPLICATION FOR DISTRIBUTION OF EXCESS FUNDS PURSUANT TO ARIZONA REVISED STATUTES 33-812

Filing Date

1/12/2006

Description

MEM - Memorandum

Docket Date

1/18/2006

Filing Party

NOTE:

ARIZONA DEPARTMENT OF REVENUES SUPPLEMENTAL

Filing Date

1/5/2006

Description

056 - ME: Hearing Set

Docket Date

1/5/2006

Filing Party

Filing Date

1/3/2006

Description

ORD - Order

Docket Date

1/11/2006

Filing Party

NOTE:

GRANTING EXTENSION OF TIME FOR THE ARIZONA DEPARTMENT OF REVENUE TO FILE ITS SUPPLEMENTAL MEMORANDUM

Filing Date

12/23/2005

Description

REL - Reply

Docket Date

1/6/2006

Filing Party

NOTE:

IN SUPPORT OF ITS MOTION FOR EXTENSION OF TIME TO FILE SUPPLEMENTAL MEMORANDUM

Filing Date

12/15/2005

Description

OBJ - Objection/Opposition

Docket Date

12/21/2005

Filing Party

NOTE:

TO ARIZONA DEPARTMENT OF REVENUES MOTION FOR EXTENSION OF TIME TO SUPPLEMENTAL MEMORANDUM

Filing Date

12/9/2005

Description

NDI - Notice Of Dismissal

Docket Date

12/21/2005

Filing Party

NOTE:

VOLUNTARY OF CLAIMANT WACHOVIA BANK OF DELAWARE NA SUCCESSOR BY MERGER TO FIRST UNION NATIONAL BANK OF DELAWARE SUCCESSOR BY MERGER TO FIRST UNION HOME EQUITY BANK NA'S APPLICAITON FOR RELEASE OF EXCESS PROCEEDS WITHOUT PREJUDICE

Filing Date

12/7/2005

Description

MOT - Motion

Docket Date

12/14/2005

Filing Party

NOTE:

ARIZONA DEPARTMENT OF REVENUE'S FOR EXTENSION OF TIME TO FILE SUPPLEMENTAL MEMORANDUM

Filing Date

11/21/2005

Description

OBJ - Objection/Opposition

Docket Date

12/2/2005

Filing Party

NOTE:

TO WACHOVIA BANK OF DELAWARE NAS APPLICATION FOR EXCESS FUNDS AND SUPPLEMENTAL MEMORANDUM

Filing Date

11/21/2005

Description

OBJ - Objection/Opposition

Docket Date

11/28/2005

Filing Party

NOTE:

APPLICANT FREDDIE SEWELL'S TO WACHOVIA BANK OF DELAWARE NA'S APPLICTION FOR EXCESS FUNDS AND SUPPLEMENTAL MEMORANDUM

Filing Date

11/15/2005

Description

022 - ME: Order Signed

Docket Date

11/15/2005

Filing Party

Filing Date

11/10/2005

Description

ORD - Order

Docket Date

11/25/2005

Filing Party

NOTE:

GRANTING MOTION FOR EXTENSION OF TIME TO FILE SUPPLEMENTAL MEMORANDUM

Filing Date

11/7/2005

Description

MOT - Motion

Docket Date

11/15/2005

Filing Party

NOTE:

FOR EXTENSION OF TIME TO FILE SUPPLEMENTAL MEMORANDUM

Filing Date

10/31/2005

Description

MEM - Memorandum

Docket Date

11/3/2005

Filing Party

NOTE:

APPLICANT CANDLEWOOD'S SUPPLEMENTAL

Filing Date

10/27/2005

Description

023 - ME: Order Entered By Court

Docket Date

10/27/2005

Filing Party

Filing Date

10/17/2005

Description

ANS - Answer

Docket Date

10/19/2005

Filing Party

NOTE:

APPLICATION FOR DISTRIBUTION OF PROCEEDS PURSUANT TO AZ REVISED STATUTES SECTION 33-812/ PAID

Filing Date

10/14/2005

Description

APL - Application

Docket Date

10/24/2005

Filing Party

NOTE:

FOR DISTRIBUTION OF PROCEEDS PURSUANT TO ARIZONA REVISED STATUTES SECTION 33-812

Filing Date

9/22/2005

Description

ANS - Answer

Docket Date

9/23/2005

Filing Party

NOTE:

APPLICATION FOR RELEASE OF EXCESS PROCEEDS/ PAID

Filing Date

8/19/2005

Description

ANS - Answer

Docket Date

8/31/2005

Filing Party

NOTE:

PAID;APPLICATION FOR DISTRIBUTION OF PROCEEDS PURSUANT TO ARIZONA REVISED STATUTES SECTION 33-812

Filing Date

7/19/2005

Description

CER - Certificate

Docket Date

7/21/2005

Filing Party

NOTE:

OF BURTON T COHEN

Filing Date

7/19/2005

Description

SOC - Statement Of Costs

Docket Date

7/21/2005

Filing Party

NOTE:

AND NOTICE OF TAXATION OF COSTS

Filing Date

7/19/2005

Description

CER - Certificate

Docket Date

7/21/2005

Filing Party

NOTE:

IN SUPPORT OF ATTORNEYS FEES

Filing Date

7/19/2005

Description

ANS - Answer

Docket Date

7/22/2005

Filing Party

NOTE:

APPLICATION FOR AWARD OF ATTORNEYS FEES/ PAID

Filing Date

7/19/2005

Description

MOT - Motion

Docket Date

7/26/2005

Filing Party

NOTE:

FOR ENTRY OF ORDER DIRECTING RELEASE OF PROCEEDS

Filing Date

6/16/2005

Description

AFM - Affidavit of Service Registered/Certified Mail

Docket Date

7/5/2005

Filing Party

Filing Date

5/25/2005

Description

CER - Certificate

Docket Date

5/31/2005

Filing Party

NOTE:

OF MAILING OF APPLICATION

Filing Date

5/10/2005

Description

ANS - Answer

Docket Date

5/16/2005

Filing Party

NOTE:

PAID;APPLICATION FOR DISTRIBUTION OF EXCESS PROCEEDS PURSUANT TO ARS 33-812.E

Filing Date

4/13/2005

Description

COM - Complaint

Docket Date

4/15/2005

Filing Party

Filing Date

4/13/2005

Description

CCN - Cert Arbitration - Not Subject

Docket Date

4/15/2005

Filing Party

Case Calendar

Date

Time

Event

Date

3/20/2006

Time

9:15

Event

Evidentiary Hearing

Date

4/21/2006

Time

8:45

Event

Status Conference

Date

6/29/2006

Time

9:00

Event

Status Conference

Judgments

Date

(F)or / (A)gainst

Amount

Frequency

Type

Status

No records found.