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Case Information
Case Number:
CV2008-000373
Judge:
Mata, Julie
File Date:
1/2/2008
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
K C G Inc
Relationship
Plaintiff
Sex
Attorney
David Weatherwax
Party Name
Sunfire Group L L C
Relationship
Defendant
Sex
Attorney
Edward Marko
Party Name
David C Keller
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Robert J Salars
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Carrol McConnachie
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
William David Lyons
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Sunset Trails I V Homeowners Association Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
4boys Installations L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
J L R Enterprises Inc
Relationship
Defendant
Sex
Attorney
John Hoopes
Party Name
Westar Contract Kitchen & Bath Inc
Relationship
Defendant
Sex
Attorney
Nancy Swift
Party Name
R & D Plumbing & Mechanical L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Hajoca Corporation
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Hajoca Phoenix # 90
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Hajoca #121
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Hajoca Mesa #61
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Aspen Technologies Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Norcraft Companies L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Dunn-Edwards Corporation
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Western Technologies Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Preferred Income Investors L L C
Relationship
Defendant
Sex
Attorney
Denise Troy
Party Name
Galileo Capital Partners L L C
Relationship
Defendant
Sex
Attorney
Denise Troy
Party Name
Galileo Capital Partners Ltd
Relationship
Defendant
Sex
Attorney
Denise Troy
Party Name
Specialty Lending Inc
Relationship
Defendant
Sex
Attorney
RICHARD MACK
Party Name
International Scaffolding & Tools Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Nationwide Services Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Cemex Construction Materials L P
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
B M D Concrete L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Atko Building Materials Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Fine Line Fabricating Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Meridian Bank
Relationship
Defendant
Sex
Attorney
Denise Troy
Party Name
Sunstate Equipment Co L L C
Relationship
Defendant
Sex
Attorney
Edward Marko
Party Name
Capital Income Investors L L C
Relationship
Defendant
Sex
Attorney
Denise Troy
Party Name
Danny Martino And Vincenza Martino Revocable Trust Dated May 3 1999
Relationship
Defendant
Sex
Attorney
Denise Troy
Party Name
Sunset Trails I V, L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Sonlight L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Washington Mutual Bank F A
Relationship
Defendant
Sex
Attorney
Denise Troy
Party Name
Marsha Keller
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
B M D Concrete L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Swaine Asphalt Corp
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
United Rentals Northwest Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Security Title Agency Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
California Reconveyance Company
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Thomas Barnes
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Level 7 Technologies Llc
Relationship
Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
7/29/2010
Description
047 - ME: Judgment Of Dismissal
Docket Date
7/29/2010
Filing Party
Filing Date
5/11/2010
Description
078 - ME: Case On Dismissal Calendar
Docket Date
5/11/2010
Filing Party
Filing Date
5/5/2010
Description
NOS - Notice Of Settlement
Docket Date
5/6/2010
Filing Party
NOTE:
Notice of Settlement
Filing Date
4/5/2010
Description
022 - ME: Order Signed
Docket Date
4/5/2010
Filing Party
Filing Date
4/2/2010
Description
OCW - Order for Withdrawal of Counsel
Docket Date
4/7/2010
Filing Party
Filing Date
3/11/2010
Description
095 - ME: Oral Argument Reset
Docket Date
3/11/2010
Filing Party
Filing Date
3/9/2010
Description
ORD - Order
Docket Date
3/12/2010
Filing Party
NOTE:
CONTINUING MARCH 5 2010 ORAL ARGUMENT
Filing Date
3/2/2010
Description
SFC - Stipulation For Continuance
Docket Date
3/3/2010
Filing Party
NOTE:
Stipulation to Continue March 5, 2010 Oral Argument
Filing Date
2/16/2010
Description
MFW - Motion For Withdraw of counsel
Docket Date
2/17/2010
Filing Party
NOTE:
Fennemore Craig, P.C.’s Motion for Withdrawal of Attorney
Filing Date
1/22/2010
Description
094 - ME: Oral Argument Set
Docket Date
1/22/2010
Filing Party
Filing Date
1/11/2010
Description
NWA - Notice Withdrawal Of Attorney
Docket Date
1/14/2010
Filing Party
Filing Date
12/18/2009
Description
SOF - Statement Of Facts
Docket Date
12/21/2009
Filing Party
NOTE:
The Lenders Statement of Facts In Support of Their Motion For Summary Judgment
Filing Date
12/18/2009
Description
MSJ - Motion For Summary Judgment
Docket Date
12/21/2009
Filing Party
NOTE:
Defendant Lenders Motion for Summary Judgment
Filing Date
9/1/2009
Description
029 - ME: Status Conference
Docket Date
9/1/2009
Filing Party
Filing Date
6/23/2009
Description
NOT - Notice
Docket Date
7/2/2009
Filing Party
NOTE:
OF SETTLEMENT CONFERENCE
Filing Date
5/6/2009
Description
029 - ME: Status Conference
Docket Date
5/6/2009
Filing Party
Filing Date
5/5/2009
Description
023 - ME: Order Entered By Court
Docket Date
5/5/2009
Filing Party
Filing Date
5/5/2009
Description
070 - ME: Settlement Conference Set
Docket Date
5/5/2009
Filing Party
Filing Date
5/4/2009
Description
STJ - Stipulated Judgment
Docket Date
5/15/2009
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
4/15/2009
Description
SFJ - Stipulation For Judgment
Docket Date
4/17/2009
Filing Party
Filing Date
4/10/2009
Description
STP - Stipulation
Docket Date
4/15/2009
Filing Party
NOTE:
TO REFER MATTER TO OFFICE OF ADR FOR APPOINTMENT OF JUDGE PRO TEMPORE TO CONDUCT A SETTLEMENT CONFERENCE
Filing Date
3/10/2009
Description
ODI - Order Of Dismissal
Docket Date
3/30/2009
Filing Party
NOTE:
AS TO SUPERIOR LANDSCAPE SPECIALIST INC ONLY WITH PREJUDICE
Filing Date
2/5/2009
Description
MTD - Motion To Dismiss
Docket Date
2/10/2009
Filing Party
NOTE:
OF CASE NO CV2008-050877 AND FOR DISMISSAL OF CASE NO CV2008-000373 AS TO DEFENDANT SUPERIOR LANDSCAPE SPECIALSTS INC ONLY
Filing Date
11/25/2008
Description
ORD - Order
Docket Date
12/1/2008
Filing Party
NOTE:
PROPOSED SCHEDULING /
Filing Date
11/7/2008
Description
STJ - Stipulated Judgment
Docket Date
11/12/2008
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
11/3/2008
Description
MEM - Memorandum
Docket Date
11/5/2008
Filing Party
NOTE:
JOINT PRETRIAL
Filing Date
10/29/2008
Description
053 - ME: Case Consolidation
Docket Date
10/29/2008
Filing Party
Filing Date
10/29/2008
Description
SFJ - Stipulation For Judgment
Docket Date
11/3/2008
Filing Party
Filing Date
10/28/2008
Description
ORD - Order
Docket Date
11/3/2008
Filing Party
NOTE:
CONSOLIDATING CASE NO CV2008-050877 INTO THIS CASE PURSUANT TO ARS 33-996 RULE 42(A) AND LOCAL RULE 2.1(C)
Filing Date
10/24/2008
Description
CCN - Cert Arbitration - Not Subject
Docket Date
10/28/2008
Filing Party
NOTE:
MERIDIAN BANK'S
Filing Date
10/24/2008
Description
ANS - Answer
Docket Date
10/27/2008
Filing Party
NOTE:
PAID
Filing Date
10/2/2008
Description
023 - ME: Order Entered By Court
Docket Date
10/2/2008
Filing Party
Filing Date
9/29/2008
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
10/2/2008
Filing Party
Filing Date
9/17/2008
Description
MCD - Motion To Consolidate
Docket Date
9/19/2008
Filing Party
Filing Date
8/15/2008
Description
ADE - Application For Default
Docket Date
8/18/2008
Filing Party
NOTE:
AGAINST DEFENDANTS ASPEN TECHNOLOGIES INC BMD CONCRETE LLC AND FINE FABRICATING INC
Filing Date
8/6/2008
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
8/8/2008
Filing Party
Filing Date
7/3/2008
Description
ANS - Answer
Docket Date
7/9/2008
Filing Party
Filing Date
7/1/2008
Description
NDI - Notice Of Dismissal
Docket Date
7/3/2008
Filing Party
NOTE:
VOLUNTARY OF DEFENDANT NORCRAFT COMPANIES LLC
Filing Date
6/25/2008
Description
SUM - Summons
Docket Date
6/27/2008
Filing Party
Filing Date
6/25/2008
Description
ADE - Application For Default
Docket Date
6/30/2008
Filing Party
Filing Date
6/25/2008
Description
AFS - Affidavit Of Service
Docket Date
7/2/2008
Filing Party
NOTE:
BMD CONCRETE LLC SERVED 6/23/08
Filing Date
6/24/2008
Description
AFS - Affidavit Of Service
Docket Date
6/27/2008
Filing Party
NOTE:
ASPEN TECHNOLOGIES INC SERVED 6/23/08
Filing Date
6/24/2008
Description
SUM - Summons
Docket Date
6/26/2008
Filing Party
Filing Date
6/20/2008
Description
ANS - Answer
Docket Date
6/25/2008
Filing Party
NOTE:
SEPARATE/ PAID
Filing Date
6/20/2008
Description
CCN - Cert Arbitration - Not Subject
Docket Date
6/25/2008
Filing Party
Filing Date
6/19/2008
Description
SUM - Summons
Docket Date
6/23/2008
Filing Party
Filing Date
6/19/2008
Description
AFS - Affidavit Of Service
Docket Date
6/25/2008
Filing Party
NOTE:
SERVED ON WILLIAM DAVID LYONS ON 05/13/2008
Filing Date
6/16/2008
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
6/18/2008
Filing Party
Filing Date
6/6/2008
Description
SUM - Summons
Docket Date
6/10/2008
Filing Party
Filing Date
6/6/2008
Description
AFS - Affidavit Of Service
Docket Date
6/12/2008
Filing Party
NOTE:
FINE LINE FABRICATING INC SERVED 06/05/08
Filing Date
6/4/2008
Description
311 - ME: 150 Day Minute Entry
Docket Date
6/4/2008
Filing Party
Filing Date
6/3/2008
Description
AAD - Application And Affidavit Of Default
Docket Date
6/9/2008
Filing Party
Filing Date
6/2/2008
Description
CCN - Cert Arbitration - Not Subject
Docket Date
6/5/2008
Filing Party
NOTE:
DEFENDANT WESTAR CONTRACT KITCHEN & BATH INC'S
Filing Date
6/2/2008
Description
ANS - Answer
Docket Date
6/10/2008
Filing Party
NOTE:
PAID
Filing Date
5/14/2008
Description
OXS - Order To Extend Time For Service
Docket Date
5/21/2008
Filing Party
NOTE:
UNTIL 7-1-08
Filing Date
5/12/2008
Description
SUM - Summons
Docket Date
5/14/2008
Filing Party
Filing Date
5/12/2008
Description
SUM - Summons
Docket Date
5/14/2008
Filing Party
Filing Date
5/12/2008
Description
SUM - Summons
Docket Date
5/14/2008
Filing Party
Filing Date
5/12/2008
Description
SUM - Summons
Docket Date
5/14/2008
Filing Party
Filing Date
5/12/2008
Description
SUM - Summons
Docket Date
5/14/2008
Filing Party
Filing Date
5/12/2008
Description
SUM - Summons
Docket Date
5/14/2008
Filing Party
Filing Date
5/12/2008
Description
AFS - Affidavit Of Service
Docket Date
5/21/2008
Filing Party
NOTE:
CARROL MCCONNACHIE SERVED 05/07/08
Filing Date
5/12/2008
Description
AFS - Affidavit Of Service
Docket Date
5/21/2008
Filing Party
NOTE:
DANNY MARTINO AND VINCENZA MARTINO REVOCABLE TRUST DATED MAY 3, 1999 SERVED 05/07/08
Filing Date
5/12/2008
Description
AFS - Affidavit Of Service
Docket Date
5/21/2008
Filing Party
NOTE:
NATIONWIDE SERVICES INC SERVED 05/08/08
Filing Date
5/12/2008
Description
AFS - Affidavit Of Service
Docket Date
5/21/2008
Filing Party
NOTE:
WASHINGTON MUTUAL BANK FA SERVED 05/08/08
Filing Date
5/12/2008
Description
AFS - Affidavit Of Service
Docket Date
5/21/2008
Filing Party
NOTE:
WESTAR CONTRACT KITCHEN & BATH INC SERVED 05/09/08
Filing Date
5/12/2008
Description
AFS - Affidavit Of Service
Docket Date
5/21/2008
Filing Party
NOTE:
ROBERT JOE SALARS SERVED 05/06/08
Filing Date
5/8/2008
Description
ACS - Acceptance Of Service
Docket Date
5/15/2008
Filing Party
NOTE:
GALILEO CAPITAL PARTNERS LLC AND GALILEO CAPITAL PARTNERS LTD SERVED 05/06/08
Filing Date
5/8/2008
Description
SUM - Summons
Docket Date
5/12/2008
Filing Party
Filing Date
5/8/2008
Description
SUM - Summons
Docket Date
5/12/2008
Filing Party
Filing Date
5/7/2008
Description
ACS - Acceptance Of Service
Docket Date
5/13/2008
Filing Party
NOTE:
CAPITAL INCOME INVESTORS LLC AND PREFERRED INCOME INVESTORS LLC SERVED 05/01/08
Filing Date
5/7/2008
Description
SUM - Summons
Docket Date
5/12/2008
Filing Party
Filing Date
5/7/2008
Description
SUM - Summons
Docket Date
5/12/2008
Filing Party
Filing Date
5/2/2008
Description
AFS - Affidavit Of Service
Docket Date
5/7/2008
Filing Party
NOTE:
SERVED CEMEX CONSTRUCTION MATERIALS LP ON 04/30/2008
Filing Date
5/2/2008
Description
AFS - Affidavit Of Service
Docket Date
5/7/2008
Filing Party
NOTE:
SERVED NORCRAFT COMPANIES LLC ON 04302008
Filing Date
5/2/2008
Description
AFS - Affidavit Of Service
Docket Date
5/7/2008
Filing Party
NOTE:
SERVED SUNSTATE EQUIPMENT CO LLC ON 04/30/2008
Filing Date
5/2/2008
Description
AFS - Affidavit Of Service
Docket Date
5/7/2008
Filing Party
NOTE:
SERVED HAJOCA CORPORATION ON 04/30/2008
Filing Date
5/2/2008
Description
SUM - Summons
Docket Date
5/7/2008
Filing Party
Filing Date
5/2/2008
Description
SUM - Summons
Docket Date
5/7/2008
Filing Party
Filing Date
5/2/2008
Description
SUM - Summons
Docket Date
5/7/2008
Filing Party
Filing Date
5/2/2008
Description
SUM - Summons
Docket Date
5/7/2008
Filing Party
Filing Date
5/1/2008
Description
MXS - Motion To Extend Time For Service
Docket Date
5/6/2008
Filing Party
Filing Date
3/28/2008
Description
ANS - Answer
Docket Date
4/1/2008
Filing Party
Defendant(3)
NOTE:
PAID
Filing Date
3/24/2008
Description
ANS - Answer
Docket Date
3/26/2008
Filing Party
NOTE:
PAID / NOTICE OF APPEARANCE
Filing Date
3/14/2008
Description
ACS - Acceptance Of Service
Docket Date
3/18/2008
Filing Party
NOTE:
ATKO BUILDING MATERIALS INC SERVED 3/10/08
Filing Date
3/14/2008
Description
ACS - Acceptance Of Service
Docket Date
3/18/2008
Filing Party
NOTE:
SUPERIOR LANDSCAPE SPECIALIST INC SERVED 3/11/08
Filing Date
3/14/2008
Description
ACS - Acceptance Of Service
Docket Date
3/18/2008
Filing Party
NOTE:
DUNN-EDWARDS CORPORATION SERVED 3/11/08
Filing Date
3/12/2008
Description
ACS - Acceptance Of Service
Docket Date
3/14/2008
Filing Party
NOTE:
WESTERN TECHNOLOGIES INC SERVED 03/06/08
Filing Date
3/12/2008
Description
ACS - Acceptance Of Service
Docket Date
3/14/2008
Filing Party
NOTE:
JLR ENTERPRISES INC SERVED 03/07/08
Filing Date
3/12/2008
Description
ACS - Acceptance Of Service
Docket Date
3/14/2008
Filing Party
NOTE:
R&D PLUMBING & MECHANICAL LLC SERVED 03/07/08
Filing Date
3/12/2008
Description
ACS - Acceptance Of Service
Docket Date
3/14/2008
Filing Party
NOTE:
INTERNATIONAL SCAFFOLDING & TOOLS INC SERVED 03/11/08
Filing Date
3/11/2008
Description
ANS - Answer
Docket Date
3/13/2008
Filing Party
NOTE:
PAID
Filing Date
3/11/2008
Description
CCA - Cert Compulsory Arbitration
Docket Date
3/13/2008
Filing Party
Filing Date
3/11/2008
Description
ACS - Acceptance Of Service
Docket Date
3/14/2008
Filing Party
NOTE:
SERVED SUPERIOR LANDSCAPE SPECIALIST INC ON 03/11/2008
Filing Date
3/10/2008
Description
ACS - Acceptance Of Service
Docket Date
3/12/2008
Filing Party
NOTE:
SUNFIRE GROUP LLC, SUNSET TRAILS IV LLC, SONLIGHT LLC AND SUNSET TRAILS IV HOMEOWNERS ASSOCIATION INC SERVED 03/06/08
Filing Date
3/10/2008
Description
SUM - Summons
Docket Date
3/12/2008
Filing Party
Filing Date
3/10/2008
Description
SUM - Summons
Docket Date
3/12/2008
Filing Party
Filing Date
3/10/2008
Description
SUM - Summons
Docket Date
3/12/2008
Filing Party
Filing Date
3/10/2008
Description
SUM - Summons
Docket Date
3/12/2008
Filing Party
Filing Date
3/7/2008
Description
ACS - Acceptance Of Service
Docket Date
3/12/2008
Filing Party
NOTE:
MERIDIAN BANK SERVED ON 02/28/2008
Filing Date
3/7/2008
Description
AFS - Affidavit Of Service
Docket Date
3/12/2008
Filing Party
NOTE:
4BOYS INSTALLATIONS LLC SERVED ON 02/28/2008
Filing Date
3/7/2008
Description
SUM - Summons
Docket Date
3/12/2008
Filing Party
Filing Date
3/7/2008
Description
SUM - Summons
Docket Date
3/12/2008
Filing Party
Filing Date
1/2/2008
Description
COM - Complaint
Docket Date
1/7/2008
Filing Party
Filing Date
1/2/2008
Description
CCN - Cert Arbitration - Not Subject
Docket Date
1/7/2008
Filing Party
Case Calendar
Date
Time
Event
Date
4/28/2009
Time
8:45
Event
Status Conference
Date
7/27/2009
Time
13:00
Event
Civil Settlement Conference
Date
8/27/2009
Time
8:45
Event
Pre-Trial Conference
Date
3/5/2010
Time
11:00
Event
Oral Argument
Date
5/7/2010
Time
10:00
Event
Oral Argument
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
11/7/2008
(F)or / (A)gainst
F:  K C G Inc
A: Specialty Lending Inc
Amount
 
Frequency
One Time
Type
Judgment Only
Status