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Case Information
Case Number:
CV2005-093715
Judge:
Coates, Lindsey
File Date:
11/14/2005
Location:
Southeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Villas East Five Association Inc
Relationship
Plaintiff
Sex
Attorney
CHARLES MAXWELL
Party Name
Jose Luis Estrada
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Future Management L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Arizona Federal Credit Union
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
(5)State Of Arizona
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
(6)Dept Of Economic Security (DES)
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Division Of Child Support Enforcement
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Action Acquisitions, L L C
Relationship
Intervenor
Sex
Attorney
Daniel Kloberdanz
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
7/27/2010
Description
NRD - Notice Of Release Of Deposit
Docket Date
8/2/2010
Filing Party
NOTE:
$1,717.17 TO ACTION ACQUISITIONS LLC
Filing Date
7/27/2010
Description
SJG - SATISFACTION OF JUDGMENT AS TO GARNISHEE ONLY
Docket Date
8/6/2010
Filing Party
NOTE:
NOTICE OF/ COPPER STAR BANK AND NOTICE OF SATISFACTION OF JUDGMENT AS TO PLAINTIFF VILLAS EAST FIVE ASSOCIATION
Filing Date
7/1/2010
Description
JAG - Judgment Against Garnishee
Docket Date
7/15/2010
Filing Party
Filing Date
6/29/2010
Description
SFJ - Stipulation For Judgment
Docket Date
6/30/2010
Filing Party
NOTE:
AGAINST GARNISHEE HOLDING FUNDS
Filing Date
4/9/2010
Description
005 - ME: Hearing
Docket Date
4/9/2010
Filing Party
Filing Date
3/25/2010
Description
ORD - Order
Docket Date
3/30/2010
Filing Party
NOTE:
SETTING ASIDE JUDGMENT DEBTORS HEARING ON GARNISHMENT OF NON EARNINGS
Filing Date
3/18/2010
Description
REQ - Request
Docket Date
3/26/2010
Filing Party
NOTE:
FOR HEARING ON GARNISHMENT OF NON EARNINGS
Filing Date
2/18/2010
Description
RQH - Request For Hearing
Docket Date
2/19/2010
Filing Party
NOTE:
ON GARNISHMENT OF NON EARNINGS
Filing Date
2/12/2010
Description
WGS - Writ Of Garnishment and Summons
Docket Date
2/18/2010
Filing Party
NOTE:
FIRST AMENDED
Filing Date
2/12/2010
Description
AFS - Affidavit Of Service
Docket Date
2/17/2010
Filing Party
Filing Date
2/8/2010
Description
AWG - Application For Writ Of Garnishment
Docket Date
2/10/2010
Filing Party
NOTE:
FIRST AMENDED
Filing Date
2/8/2010
Description
WGS - Writ Of Garnishment and Summons
Docket Date
2/11/2010
Filing Party
Filing Date
2/8/2010
Description
AFS - Affidavit Of Service
Docket Date
2/9/2010
Filing Party
Filing Date
2/2/2010
Description
AWG - Application For Writ Of Garnishment
Docket Date
2/4/2010
Filing Party
Filing Date
6/1/2009
Description
AFS - Affidavit Of Service
Docket Date
6/5/2009
Filing Party
Filing Date
6/1/2009
Description
WGS - Writ Of Garnishment and Summons
Docket Date
6/5/2009
Filing Party
Filing Date
5/19/2009
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/27/2009
Filing Party
Filing Date
7/18/2008
Description
WGS - Writ Of Garnishment and Summons
Docket Date
7/23/2008
Filing Party
Filing Date
7/18/2008
Description
AFS - Affidavit Of Service
Docket Date
7/23/2008
Filing Party
Filing Date
7/14/2008
Description
AWG - Application For Writ Of Garnishment
Docket Date
7/16/2008
Filing Party
Filing Date
3/17/2008
Description
OBJ - Objection/Opposition
Docket Date
3/18/2008
Filing Party
NOTE:
TO REQUEST FOR ATTORNEY'S FEES AND COSTS
Filing Date
3/11/2008
Description
JUD - Judgment
Docket Date
3/14/2008
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
2/26/2008
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
2/28/2008
Filing Party
Filing Date
2/26/2008
Description
AAF - Application For Attorney Fees
Docket Date
2/28/2008
Filing Party
Filing Date
2/26/2008
Description
SOC - Statement Of Costs
Docket Date
2/28/2008
Filing Party
Filing Date
10/30/2007
Description
023 - ME: Order Entered By Court
Docket Date
10/30/2007
Filing Party
Filing Date
10/15/2007
Description
OBJ - Objection/Opposition
Docket Date
10/17/2007
Filing Party
NOTE:
TO FORM OF JUDGMENT PRESENTED BY ACTION ACQUISITIONS, LLC AND OBJECTION TO REQUEST FOR ATTORNEY'S FEES AND COSTS
Filing Date
10/3/2007
Description
NOT - Notice
Docket Date
10/5/2007
Filing Party
NOTE:
OF LODGING FORM OF JUDGMENT
Filing Date
8/29/2007
Description
MFR - Motion For Reconsideration
Docket Date
9/5/2007
Filing Party
Filing Date
8/28/2007
Description
019 - ME: Ruling
Docket Date
8/28/2007
Filing Party
Filing Date
7/24/2007
Description
020 - ME: Matter Under Advisement
Docket Date
7/24/2007
Filing Party
Filing Date
6/20/2007
Description
094 - ME: Oral Argument Set
Docket Date
6/20/2007
Filing Party
Filing Date
5/16/2007
Description
RES - Response
Docket Date
5/17/2007
Filing Party
NOTE:
TO ACTION ACQUISITION LLCS MOTION TO INTERVENE AND / TO ACTION ACQUISITION LLCS REQUEST FOR REIMBURSEMENT OF PRICE IT PAID AT THE SHERIFFS SALE
Filing Date
4/27/2007
Description
MOT - Motion
Docket Date
5/2/2007
Filing Party
NOTE:
ACTION ACQUISITIONS LLC'S TO INTERVENE AND ACTION ACQUISITIONS LLC'S REQUEST FOR REIMBURSMENT OF PRICE IT PAID AT THE SHERIFF'S SALE
Filing Date
12/12/2006
Description
STA - Statement
Docket Date
12/19/2006
Filing Party
NOTE:
SHERIFF'S DEED
Filing Date
6/16/2006
Description
WRT - Writ
Docket Date
6/16/2006
Filing Party
NOTE:
OF SPECIAL EXECUTION
Filing Date
6/15/2006
Description
NDC - Notice Of Deposit With Court
Docket Date
6/19/2006
Filing Party
NOTE:
$1,717.17 FOR APPEAL BOND FROM PLAINTIFF
Filing Date
6/15/2006
Description
APU - Affidavit Of Publication
Docket Date
6/16/2006
Filing Party
Filing Date
6/15/2006
Description
NOT - Notice
Docket Date
6/16/2006
Filing Party
NOTE:
OF RETURN OF SALE OF REAL ESTATE UNDER EXECUTION AND ORDER OF SALE ON SPECIAL EXECUTION
Filing Date
4/19/2006
Description
311 - ME: 150 Day Minute Entry
Docket Date
4/19/2006
Filing Party
Filing Date
4/17/2006
Description
PRA - Praecipe
Docket Date
4/19/2006
Filing Party
Filing Date
4/10/2006
Description
JUD - Judgment
Docket Date
4/11/2006
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
3/17/2006
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
3/20/2006
Filing Party
NOTE:
WITH HEARING
Filing Date
3/17/2006
Description
SOC - Statement Of Costs
Docket Date
3/21/2006
Filing Party
NOTE:
AND NOTICE OF TAXATION
Filing Date
3/17/2006
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
3/21/2006
Filing Party
NOTE:
CHINA DOLL
Filing Date
3/17/2006
Description
NOF - Notice Of Filing
Docket Date
3/21/2006
Filing Party
NOTE:
VERIFICATION TO COMPLAINT
Filing Date
2/3/2006
Description
ADE - Application For Default
Docket Date
2/3/2006
Filing Party
Filing Date
2/3/2006
Description
AFD - Affidavit On Default
Docket Date
2/3/2006
Filing Party
Filing Date
1/17/2006
Description
ACS - Acceptance Of Service
Docket Date
1/18/2006
Filing Party
NOTE:
ARIZONA FEDERAL CREDIT UNION SERVED 01/12/06
Filing Date
1/17/2006
Description
SUM - Summons
Docket Date
1/19/2006
Filing Party
Filing Date
12/29/2005
Description
NDI - Notice Of Dismissal
Docket Date
1/5/2006
Filing Party
NOTE:
OF STATE OF ARIZONA EX REL DEPARTMENT OF ECONOMIC SECURITY DIVISION OF CHILD SUPPORT ENFORCEMENT
Filing Date
12/13/2005
Description
AFD - Affidavit On Default
Docket Date
12/14/2005
Filing Party
Filing Date
12/13/2005
Description
ADE - Application For Default
Docket Date
12/14/2005
Filing Party
Filing Date
12/12/2005
Description
ADE - Application For Default
Docket Date
12/14/2005
Filing Party
Filing Date
12/12/2005
Description
ADE - Application For Default
Docket Date
12/14/2005
Filing Party
Filing Date
12/12/2005
Description
AFD - Affidavit On Default
Docket Date
12/14/2005
Filing Party
Filing Date
12/12/2005
Description
AFD - Affidavit On Default
Docket Date
12/14/2005
Filing Party
Filing Date
11/22/2005
Description
SUM - Summons
Docket Date
11/25/2005
Filing Party
Filing Date
11/22/2005
Description
AFS - Affidavit Of Service
Docket Date
11/23/2005
Filing Party
NOTE:
JOSE L ESTRADA SERVED 11-21-05
Filing Date
11/21/2005
Description
SUM - Summons
Docket Date
11/23/2005
Filing Party
Filing Date
11/21/2005
Description
SUM - Summons
Docket Date
11/23/2005
Filing Party
Filing Date
11/21/2005
Description
SUM - Summons
Docket Date
11/23/2005
Filing Party
Filing Date
11/21/2005
Description
AFS - Affidavit Of Service
Docket Date
11/22/2005
Filing Party
NOTE:
DES SERVED 11-17-05
Filing Date
11/21/2005
Description
AFS - Affidavit Of Service
Docket Date
11/22/2005
Filing Party
NOTE:
FUTURE MANAGEMENT LLC SERVED 11-17-05
Filing Date
11/15/2005
Description
AAS - Affidavit Of Attempted Service
Docket Date
11/16/2005
Filing Party
Filing Date
11/14/2005
Description
COM - Complaint
Docket Date
11/15/2005
Filing Party
Filing Date
11/14/2005
Description
CCN - Cert Arbitration - Not Subject
Docket Date
11/15/2005
Filing Party
Filing Date
11/14/2005
Description
NOT - Notice
Docket Date
11/15/2005
Filing Party
NOTE:
OF LIS PENDENS
Case Calendar
Date
Time
Event
Date
4/10/2006
Time
9:00
Event
Default Hearing
Date
7/19/2007
Time
13:30
Event
Oral Argument
Date
4/6/2010
Time
14:45
Event
Garnishment Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
3/11/2008
(F)or / (A)gainst
F:  Action Acquisitions, L L C
A: Villas East Five Association Inc
Amount
$230.00
Frequency
One Time
Type
Costs
Status
Date
3/11/2008
(F)or / (A)gainst
F:  Action Acquisitions, L L C
A: Villas East Five Association Inc
Amount
$2,866.00
Frequency
One Time
Type
Attorney Fee
Status
Date
3/11/2008
(F)or / (A)gainst
F:  Action Acquisitions, L L C
A: Villas East Five Association Inc
Amount
$18,882.83
Frequency
One Time
Type
Principal
Status
Date
4/10/2006
(F)or / (A)gainst
F:  Villas East Five Association Inc
A: Jose Luis Estrada
Amount
$2,445.00
Frequency
One Time
Type
Attorney Fee
Status
Date
4/10/2006
(F)or / (A)gainst
F:  Villas East Five Association Inc
A: Jose Luis Estrada
Amount
$718.40
Frequency
One Time
Type
Costs
Status
Date
4/10/2006
(F)or / (A)gainst
F:  Villas East Five Association Inc
A: Jose Luis Estrada
Amount
$13,470.80
Frequency
One Time
Type
Principal
Status