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Case Information
Case Number:
CV2008-007731
Judge:
Valenzuela, Michael
File Date:
4/4/2008
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Seth Fagerlie
Relationship
Plaintiff
Sex
Male
Attorney
Mark Drutz
Party Name
Markham Contracting Co Inc
Relationship
Defendant
Sex
Attorney
Karen Palecek
Party Name
Estates At Happy Valley, The
Relationship
Third Party Defendant
Sex
Attorney
Pro Per
Party Name
Happy Valley Estates Homeowners Association Inc
Relationship
Third Party Defendant
Sex
Attorney
Denise Troy
Party Name
Itow Family Limited Partnership
Relationship
Third Party Defendant
Sex
Attorney
Matthew Silverman
Party Name
Leland Yoder
Relationship
Third Party Defendant
Sex
Male
Attorney
Mark Drutz
Party Name
Sharon Yoder
Relationship
Third Party Defendant
Sex
Female
Attorney
Mark Drutz
Party Name
Desert Hills Bank
Relationship
Third Party Defendant
Sex
Attorney
Mark Drutz
Party Name
Calvalry Investments L L C
Relationship
Third Party Defendant
Sex
Attorney
Pro Per
Party Name
New Era Investments Inc
Relationship
Third Party Defendant
Sex
Attorney
Pro Per
Party Name
Nicholas W Bonanno
Relationship
Defendant
Sex
Male
Attorney
Franklyn Jeans
Party Name
Rita K Bonanno
Relationship
Defendant
Sex
Female
Attorney
Franklyn Jeans
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
10/9/2017
Description
ORE - Order To Release/Exonerate Bond
Docket Date
10/9/2017
Filing Party
NOTE:
TO RELEASE COST BOND
Filing Date
9/8/2017
Description
MOT - Motion
Docket Date
9/11/2017
Filing Party
NOTE:
Motion to Release Cost Bond
Filing Date
8/9/2013
Description
042 - ME: Case Dismissed - Full
Docket Date
8/9/2013
Filing Party
Filing Date
8/8/2013
Description
ODI - Order Of Dismissal
Docket Date
8/8/2013
Filing Party
NOTE:
ORDER WITH PREJUDICE MARKHAM CONTRACTING CO., INC., SETH FAGERLIE, AMOL RAKKAR, DANIEL ARDELEAN, SORINA HRENIUC, JOHN HYRENIUC, MARIA BONCHIS, SIMION & VIORICA OROS, ROMULUS I RUS, MIKE & ANA OLARI, EMANUELA OPREA, GHEORGE & MARIA LAZAN, CARL J WINSKI II, Lorenso & Kelly Sue Lopez, Kenneth & Elaine Cropper, Timotei & Maria Husu, Cornel & Daniela D. Avram, Dorel I. Muresan, Dennis L. & Lois A. Barber, I. John Avram, Slamed, Inc., M&I Marshall & Ilsley Bank, National Bank of Arizona OneWest Bank, FSB, Mortgage Electronic Registration Systems, Inc., New York Community Bank, and Alliance Bank of Arizona
Filing Date
7/31/2013
Description
022 - ME: Order Signed
Docket Date
7/31/2013
Filing Party
Filing Date
7/31/2013
Description
ORD - Order
Docket Date
7/31/2013
Filing Party
NOTE:
IT IS HEREBY ORDERED that Markham will file its Reply on or before July 10, 2013.
Filing Date
7/31/2013
Description
023 - ME: Order Entered By Court
Docket Date
7/31/2013
Filing Party
Filing Date
7/30/2013
Description
SFD - Stipulation For Dismissal
Docket Date
7/31/2013
Filing Party
NOTE:
STIPULATION FOR DISMISSAL WITH PREJUDICE
Filing Date
7/30/2013
Description
REL - Reply
Docket Date
7/30/2013
Filing Party
NOTE:
Reply to Response to Motion for Leave to Withdraw as Counsel of Record for Leland and Shaorn Yoder (Lot 16)
Filing Date
7/23/2013
Description
NOT - Notice
Docket Date
7/24/2013
Filing Party
NOTE:
Partial Release of Lis Pendens
Filing Date
7/19/2013
Description
RES - Response
Docket Date
7/22/2013
Filing Party
NOTE:
RESPONSE TO MOTION FOR LEAVE TO WITHDRAW AS COUNSEL OF RECORD FOR LELAND AND SHARON YODER (LOT 16)
Filing Date
7/15/2013
Description
MFW - Motion For Withdraw of counsel
Docket Date
7/16/2013
Filing Party
NOTE:
Motion for Leave to Withdraw as Counsel of Record FOR LELAND AND SHARON YODER
Filing Date
7/5/2013
Description
078 - ME: Case On Dismissal Calendar
Docket Date
7/5/2013
Filing Party
Filing Date
7/2/2013
Description
STP - Stipulation
Docket Date
7/3/2013
Filing Party
NOTE:
STIPULATION TO EXTEND TIME FOR MARKHAM TO REPLY TO ITS MOTION FOR PARTIAL SUMMARY JUDGMENT, RE: LIEN VALIDITY
Filing Date
7/1/2013
Description
RES - Response
Docket Date
7/2/2013
Filing Party
NOTE:
Response to Markham's Request for Emergency Status Conference
Filing Date
6/28/2013
Description
MTD - Motion To Dismiss
Docket Date
6/28/2013
Filing Party
NOTE:
Motion to Dismiss WITH PREJUDICE
Filing Date
6/28/2013
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
7/1/2013
Filing Party
NOTE:
REQUEST TO CONTINUE ON INACTIVE CALENDAR AND, IN THE ALTERNATIVE, MOTION TO SET AND CERTIFICATE OF READINESS
Filing Date
6/26/2013
Description
NOT - Notice
Docket Date
6/27/2013
Filing Party
NOTE:
NOTICE OF WITHDRAW OF DEMAND FOR NOTICE
Filing Date
6/25/2013
Description
028 - ME: Status Conference Set
Docket Date
6/25/2013
Filing Party
Filing Date
6/25/2013
Description
NOT - Notice
Docket Date
6/26/2013
Filing Party
NOTE:
Partial Release of Lis Pendens
Filing Date
6/25/2013
Description
NOT - Notice
Docket Date
6/26/2013
Filing Party
NOTE:
Partial Release of Lis Pendens
Filing Date
6/25/2013
Description
NOT - Notice
Docket Date
6/26/2013
Filing Party
NOTE:
Partial Release of Lis Pendens
Filing Date
6/25/2013
Description
NOT - Notice
Docket Date
6/26/2013
Filing Party
NOTE:
Partial Release of Lis Pendens
Filing Date
6/21/2013
Description
REQ - Request
Docket Date
6/24/2013
Filing Party
NOTE:
Markham Contracting Co., Inc.'s Request for Emergency Status Conference
Filing Date
6/19/2013
Description
NOT - Notice
Docket Date
6/20/2013
Filing Party
NOTE:
Demand for Notice
Filing Date
6/13/2013
Description
RES - Response
Docket Date
6/14/2013
Filing Party
NOTE:
Fagerlie Parties' Response to Markham CONTRACTING CO., INC's Motion for Summary Judgment, re Timeliness of MARKHAM'S Lien
Filing Date
6/3/2013
Description
023 - ME: Order Entered By Court
Docket Date
6/3/2013
Filing Party
Filing Date
6/3/2013
Description
NOT - Notice
Docket Date
6/3/2013
Filing Party
NOTE:
Partial Release of Lis Pendens
Filing Date
5/31/2013
Description
078 - ME: Case On Dismissal Calendar
Docket Date
5/31/2013
Filing Party
Filing Date
5/17/2013
Description
RES - Response
Docket Date
5/20/2013
Filing Party
NOTE:
Fagerlie Parties' Response to Markham Contracting Co. Inc.'s Notice of Designation of Phoenix Capital Group
Filing Date
5/3/2013
Description
070 - ME: Settlement Conference Set
Docket Date
5/3/2013
Filing Party
Filing Date
4/29/2013
Description
NOT - Notice
Docket Date
4/30/2013
Filing Party
NOTE:
Notice of Designation OF PHOENIX CAPITAL GROUP
Filing Date
4/26/2013
Description
029 - ME: Status Conference
Docket Date
4/26/2013
Filing Party
Filing Date
4/25/2013
Description
019 - ME: Ruling
Docket Date
4/25/2013
Filing Party
Filing Date
4/18/2013
Description
NOT - Notice
Docket Date
4/23/2013
Filing Party
NOTE:
SUBSTITUTION OF TRUSTEE
Filing Date
4/2/2013
Description
NOT - Notice
Docket Date
4/3/2013
Filing Party
NOTE:
Partial Release of Lis Pendens
Filing Date
3/29/2013
Description
MSJ - Motion For Summary Judgment
Docket Date
4/1/2013
Filing Party
NOTE:
MARKHAM CONTRACTING CO, INC'S MOTION FOR PARTIAL SUMMARY JUDGMENT RE TIMELINESS OF MARKHAM'S LIEN
Filing Date
3/29/2013
Description
SOF - Statement Of Facts
Docket Date
4/1/2013
Filing Party
NOTE:
MARKHAM'S SEPARATE STATEMENT OF FACTS IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT, RE TIMELINESS OF MARKHAM'S LIEN
Filing Date
3/4/2013
Description
NOT - Notice
Docket Date
3/4/2013
Filing Party
NOTE:
Notice of Settlement Conference
Filing Date
3/1/2013
Description
023 - ME: Order Entered By Court
Docket Date
3/1/2013
Filing Party
Filing Date
2/22/2013
Description
019 - ME: Ruling
Docket Date
2/22/2013
Filing Party
Filing Date
2/21/2013
Description
023 - ME: Order Entered By Court
Docket Date
2/21/2013
Filing Party
Filing Date
2/20/2013
Description
ORD - Order
Docket Date
2/26/2013
Filing Party
NOTE:
THAT THIS COURT GRANTS AN EXTENSION FOR THE FINAL SUPPLEMENTATION OF RULE 26.1 DISCLOSURE UNTIL MAY 14 2013
Filing Date
2/19/2013
Description
MFR - Motion For Reconsideration
Docket Date
2/20/2013
Filing Party
NOTE:
MARKHAM CONTRACTING CO., INC.’S MOTION FOR RECONSIDERATION
Filing Date
2/15/2013
Description
MOT - Motion
Docket Date
2/19/2013
Filing Party
NOTE:
MOTION FOR CLARIFICATION AS TO APPOINTMENT OF SETTLEMENT CONFERENCE JUDGE
Filing Date
2/14/2013
Description
002 - ME: Hearing Vacated
Docket Date
2/14/2013
Filing Party
Filing Date
2/14/2013
Description
STP - Stipulation
Docket Date
2/15/2013
Filing Party
NOTE:
STIPULATION TO EXTEND DEADLINE FOR FINAL SUPPLEMENTATION OF RULE 26.1 DISCLOSURE
Filing Date
2/12/2013
Description
MCO - Motion To Continue
Docket Date
2/13/2013
Filing Party
NOTE:
MOTION TO CONTINUE THE STATUS CONFERENCE SET FOR FEBRUARY 15, 2013 (UNOPPOSED)
Filing Date
2/11/2013
Description
RES - Response
Docket Date
2/12/2013
Filing Party
NOTE:
RESPONSE IN OPPOSITION TO THE FAGERLIE PARTIES’ MOTION IN LIMINE TO EXCLUDE ONE OF MARKHAM CONTRACTING CO., INC.’S EXPERT WITNESSES
Filing Date
1/31/2013
Description
070 - ME: Settlement Conference Set
Docket Date
1/31/2013
Filing Party
Filing Date
1/31/2013
Description
023 - ME: Order Entered By Court
Docket Date
1/31/2013
Filing Party
Filing Date
1/30/2013
Description
023 - ME: Order Entered By Court
Docket Date
1/30/2013
Filing Party
Filing Date
1/30/2013
Description
019 - ME: Ruling
Docket Date
1/30/2013
Filing Party
Filing Date
1/28/2013
Description
019 - ME: Ruling
Docket Date
1/28/2013
Filing Party
Filing Date
1/28/2013
Description
023 - ME: Order Entered By Court
Docket Date
1/28/2013
Filing Party
Filing Date
1/25/2013
Description
MIL - Motion In Limine
Docket Date
1/28/2013
Filing Party
NOTE:
Fagerlie Parties' Motion in Limine to Exclude One of Markham Contacting Co. Inc.'s Expert Witnesses
Filing Date
1/24/2013
Description
020 - ME: Matter Under Advisement
Docket Date
1/24/2013
Filing Party
Filing Date
1/16/2013
Description
094 - ME: Oral Argument Set
Docket Date
1/16/2013
Filing Party
Filing Date
1/16/2013
Description
NOT - Notice
Docket Date
1/16/2013
Filing Party
NOTE:
PARTIAL Release of Lis Pendens
Filing Date
1/16/2013
Description
SOF - Statement Of Facts
Docket Date
1/17/2013
Filing Party
NOTE:
Fagerlie Parties'Supplemental SEPARATE Statement of Facts in Support of MOtion for Summary Judgment re 10-28-09 Judgment in favor of HOA
Filing Date
1/16/2013
Description
OBJ - Objection/Opposition
Docket Date
1/17/2013
Filing Party
NOTE:
Objection to Markham Contracting Co., Inc.'s Reply, Re: Markham's Cross-Motion for Partial Summary Judgment re: Interest Pursuant to the Prompt Payment Act Statute (ID 5060969)
Filing Date
1/16/2013
Description
REL - Reply
Docket Date
1/17/2013
Filing Party
NOTE:
Fagerlie Parties' Reply to Markham CONTRACTING CO., INC.'S Response to Fagerlie Parties' Motion to Strike Markham CONTRACTING CO., INC.'S Reply to Motion in Limine Motion to Exclude reGARDING Legal Theory of Purchase Money Priority
Filing Date
1/7/2013
Description
RES - Response
Docket Date
1/7/2013
Filing Party
NOTE:
Markham Contracting Co., Inc's Response to Plaintiff's/Counterdefendant's / Third-Party Defendants' (Escept HOA and ITOW) Motion to Strike Markham's Reply to its Motion to Exclude / Motion in Limine
Filing Date
1/7/2013
Description
REL - Reply
Docket Date
1/8/2013
Filing Party
NOTE:
Markham Contracting Co., Inc's Reply, Re: Markham's Cross-Motion for Partial Summary Judgment Re: Interest Pursuant to the Prompt Payment Act Statute
Filing Date
12/17/2012
Description
MOT - Motion
Docket Date
12/18/2012
Filing Party
NOTE:
Fagerlie Parties' Motion to Strike Markham's Reply to Motion to Exclude/Motion in Limine re Legal Theory of Purchase Money Priority OR, IN THE ALTERNATIVE
Filing Date
12/14/2012
Description
NJT - Not Demand For Jury Trial
Docket Date
12/17/2012
Filing Party
NOTE:
Demand for Jury Trial
Filing Date
12/14/2012
Description
STP - Stipulation
Docket Date
12/17/2012
Filing Party
NOTE:
Stipulation to Extend Deadline for Written Discovery and to Hold Settlement Conference
Filing Date
12/12/2012
Description
REL - Reply
Docket Date
12/13/2012
Filing Party
NOTE:
FAGERLIE PARTIES' REPLY TO DEFENDANT/THIRD-PARTY PLAINTIFF/COUNTER-DEFENDANT MARKHAM CONTRACTING CO., INC.’S OBJECTION TO THE FAGERLIE PARTIES’ STATEMENT OF FACTS AND RESPONSE TO MARKHAM’S SEPARATE STATEMENT OF FACTS IN SUPPORT OF ITS CROSS-MOTION FOR SUMMARY JUDGMENT RE: INTEREST
Filing Date
12/12/2012
Description
REL - Reply
Docket Date
12/13/2012
Filing Party
NOTE:
CONSOLIDATED REPLY/RESPONSE: FAGERLIE PARTIES’ REPLY IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING MARKHAM'S CLAIM FOR INTEREST PURSUANT TO A.R.S. § 32-1129.01(K) OF THE PROMPT PAYMENT ACT STATUTES AND RESPONSE TO MARKHAM’S CROSSMOTION FOR PARTIAL SUMMARY JUDGMENT RE: INTEREST PURSUANT TO THE PROMPT PAYMENT ACT STATUTE
Filing Date
12/6/2012
Description
REL - Reply
Docket Date
12/7/2012
Filing Party
NOTE:
Fagerlie Parties' Reply to Markham Contracting Co., Inc.'s Response, re Fagerlie Parties' Motion for Partial Summary Judgment Re 10-28-09 Judgment in Favor of HOA
Filing Date
11/26/2012
Description
ORD - Order
Docket Date
11/30/2012
Filing Party
NOTE:
TO EXTEND TIME FOR PARTIES TO FILE REPLIES AND RESPONSES TO MOTION FOR SUMMARY JUDGMENT RE 10-28-2009 JUDGMENT IN FAVOR OF HOA AND MOTION FOR PARTIAL SUMMARY JUDGMENT RE MARKHAMS CLAIM FOR INTEREST PURSUANT TO A R S 32-1129.01(K) OF THE PROMPT PAYMENT ACT STATUTES
Filing Date
11/20/2012
Description
STP - Stipulation
Docket Date
11/21/2012
Filing Party
NOTE:
STIPULATION TO EXTEND TIME FORPARTIES TO FILE REPLIES AND RESPONSES TO: MOTION FOR SUMMARY JUDGMENT RE: 10-28-2009 JUDGMENT IN FAVOR OF HOA; AND MOTION FOR PARTIAL SUMMARY JUDGMENT RE: MARKHAM’S CLAIM FOR INTEREST PURSUANT TO A.R.S. § 32-1129.01 (K) OF THE PROMPT PAYMENT ACT STATUTE
Filing Date
11/5/2012
Description
RES - Response
Docket Date
11/6/2012
Filing Party
NOTE:
MARKHAM CONTRACTING CO., INC.'S RESPONSE, RE: FAGERLIE PARTIES MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING MARKHAM'S CLAIM FOR INTEREST OF THE PROMPT PAYMENT ACT STATUTES AND CROSS-MOTION FOR PARTIAL SUMMARY JUDGMENT RE INTEREST PURSUANT TO THE PROMPT PAYMENT ACT STATUT
Filing Date
11/5/2012
Description
OBJ - Objection/Opposition
Docket Date
11/6/2012
Filing Party
NOTE:
DEFENDANT/THIRD-PARTYPLAINTIFF/COUNTERDEFENDANT MARKHAM CONTRACTING CO., INC.’S OBJECTION TO THE FAGERLIE PARTIES’ STATEMENT OF FACTS AND MARKHAM’S SEPARATE STATEMENT OF FACTS IN SUPPORT OF ITS RESPONSE RE: Oct. 28, 2009 JUDGMENT IN FAVOR OF HO
Filing Date
11/5/2012
Description
OBJ - Objection/Opposition
Docket Date
11/6/2012
Filing Party
NOTE:
DEFENDANT/THIRD-PARTY PLAINTIFF/COUNTERDEFENDANT MARKHAM CONTRACTING CO., INC.’S OBJECTION TO THE FAGERLIE PARTIES’ STATEMENT OF FACTS AND MARKHAM’S SEPARATE STATEMENT OF FACTS IN SUPPORT OF ITS CROSS-MOTION FOR SUMMARY JUDGMENT RE: INTEREST
Filing Date
11/5/2012
Description
RES - Response
Docket Date
11/6/2012
Filing Party
NOTE:
MARKHAM CONTRACTING CO., INC.’S RESPONSE, RE: FAGERLIE PARTIES’ MOTION FOR PARTIAL SUMMARY JUDGMENT RE: 10-28-09 JUDGMENT IN FAVOR OF HOA
Filing Date
10/16/2012
Description
REL - Reply
Docket Date
10/17/2012
Filing Party
NOTE:
REPLY TO MOTION TO EXCLUDE / MOTION IN LIMINE REGARDING LEGAL THEORY OF PURCHASE MONEY PRIORITY
Filing Date
10/16/2012
Description
070 - ME: Settlement Conference Set
Docket Date
10/16/2012
Filing Party
Filing Date
10/15/2012
Description
REL - Reply
Docket Date
10/16/2012
Filing Party
NOTE:
PLAINTIFF/COUNTERDEFENDANTS’ AND THIRD PARTY DEFENDANTS’/THIRD PARTY COUNTERCLAIMANTS’ (EXCEPT ITOW) Reply in Support of Motion to Amend First Amended Answer to Third Party Complaint and Counterclaim
Filing Date
10/10/2012
Description
ODF - Order Deferring Court Fees
Docket Date
10/15/2012
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
10/5/2012
Description
SFD - Stipulation For Dismissal
Docket Date
10/5/2012
Filing Party
NOTE:
Stipulation to Dismiss Defendant ITOW WITH PREJUDICE
Filing Date
10/4/2012
Description
RES - Response
Docket Date
10/4/2012
Filing Party
NOTE:
FAGERLIE PARTIES’ RESPONSE TO MARKHAM CONTRACTING CO., INC.’S MOTION TO EXCLUDE / MOTION IN LIMINE REGARDING LEGAL THEORY OF PURCHASE MONEY PRIORITY
Filing Date
10/2/2012
Description
ORD - Order
Docket Date
10/3/2012
Filing Party
NOTE:
JOINT SCHEDULING /
Filing Date
10/1/2012
Description
RES - Response
Docket Date
10/2/2012
Filing Party
NOTE:
RESPONSE IN OPPOSITION TO THE MOTION TO AMEND FIRST AMENDED ANSWER TO THIRD PARTY COMPLAINT AND COUNTERCLAIM
Filing Date
10/1/2012
Description
MSJ - Motion For Summary Judgment
Docket Date
10/2/2012
Filing Party
NOTE:
Fagerlie Parties' Motion for Summary Judgment Re: 10-28-09 Judgment in Favor of HOA
Filing Date
9/28/2012
Description
MSJ - Motion For Summary Judgment
Docket Date
10/1/2012
Filing Party
NOTE:
Fagerlie Parties' Motion for Partial Summary Judgment Regarding Markham's Claim for Interest Pursuant to ARS Section 32-1129.01(K) of the Prompt Payment Act Statutes
Filing Date
9/25/2012
Description
NOF - Notice Of Filing
Docket Date
9/26/2012
Filing Party
NOTE:
Notice of Filing Joint Scheduling Order
Filing Date
9/19/2012
Description
RES - Response
Docket Date
9/20/2012
Filing Party
NOTE:
Fagerlie Parties' Response to Markham Contracting Co., Inc.'s Motion to Exclude/ Motion in Limine Regarding Legal Theories Nos. 1, 5, 6, 8, 9, and 10
Filing Date
9/17/2012
Description
MIL - Motion In Limine
Docket Date
9/17/2012
Filing Party
NOTE:
MOTION TO EXCLUDE / MOTION IN LIMINE REGARDING LEGAL THEORY OF PURCHASE MONEY PRIORITY
Filing Date
9/12/2012
Description
MTA - Motion To Amend
Docket Date
9/13/2012
Filing Party
NOTE:
Plaintiff/Counterdefendant and Third Party Defendants/Third Party Counterclaimants Motion to Amend First Amended Answer to Third Party Complaint and Counterclaim
Filing Date
9/12/2012
Description
RES - Response
Docket Date
9/13/2012
Filing Party
NOTE:
PLAINTIFF/COUNTERDEFENDANT’S FAGERLIE AND THIRD PARTY DEFENDANTS’/THIRD PARTY COUNTERCLAIMANTS’ (EXCEPT ITOW) RESPONSE TO MARKHAM CONTRACTING CO., INC.’S MOTION TO STRIKE/ MOTION IN LIMINE REGARDING THE AFFIRMATIVE DEFENSE OF EQUITABLE SUBROGATION
Filing Date
9/6/2012
Description
028 - ME: Status Conference Set
Docket Date
9/6/2012
Filing Party
Filing Date
8/30/2012
Description
MOT - Motion
Docket Date
8/30/2012
Filing Party
NOTE:
Motion to Exclude / Motion in Limine Regarding Legal Theories Nos 1, 5, 6, 8, 9, and 10
Filing Date
8/23/2012
Description
MIL - Motion In Limine
Docket Date
8/23/2012
Filing Party
NOTE:
MOTION TO STRIKE / MOTION IN LIMINE REGARDING THE AFFIRMATIVE DEFENSE OF EQUITABLE SUBROGATION
Filing Date
8/7/2012
Description
NOT - Notice
Docket Date
8/8/2012
Filing Party
NOTE:
Partial Release of Lis Pendens
Filing Date
7/3/2012
Description
028 - ME: Status Conference Set
Docket Date
7/3/2012
Filing Party
Filing Date
6/29/2012
Description
ORE - Order To Release/Exonerate Bond
Docket Date
7/6/2012
Filing Party
Filing Date
6/29/2012
Description
ORD - Order
Docket Date
7/5/2012
Filing Party
NOTE:
SCHEDULING
Filing Date
6/22/2012
Description
STA - Statement
Docket Date
6/25/2012
Filing Party
NOTE:
PROPOSED RULE 16(b) JOINT PRETRIAL SCHEDULING STATEMENT
Filing Date
6/19/2012
Description
STP - Stipulation
Docket Date
6/20/2012
Filing Party
NOTE:
Stipulation to Exonerate Supersedeas Bond
Filing Date
5/3/2012
Description
022 - ME: Order Signed
Docket Date
5/3/2012
Filing Party
Filing Date
5/2/2012
Description
ORD - Order
Docket Date
5/7/2012
Filing Party
NOTE:
TO CONTINUE
Filing Date
4/26/2012
Description
SFC - Stipulation For Continuance
Docket Date
4/26/2012
Filing Party
NOTE:
Stipulation to Continue
Filing Date
3/2/2012
Description
ALT - Appeals Letter Of Transmittal
Docket Date
3/5/2012
Filing Party
Filing Date
3/2/2012
Description
TSP - Transcript of Proceedings
Docket Date
3/7/2012
Filing Party
NOTE:
CYNTHIA A CHAREST JULY 13 2009
Filing Date
2/27/2012
Description
026 - ME: Pretrial Conference Set
Docket Date
2/27/2012
Filing Party
Filing Date
2/23/2012
Description
066 - ME: Case Reassigned
Docket Date
2/23/2012
Filing Party
Filing Date
2/15/2012
Description
NJR - Notice of change of Judge for right
Docket Date
2/16/2012
Filing Party
NOTE:
Notice of Change of Commissioner
Filing Date
2/2/2012
Description
OFS - Order for Substitution of Counsel
Docket Date
2/2/2012
Filing Party
NOTE:
ORDER RE: SUBSTITUTION OF COUNSEL
Filing Date
1/31/2012
Description
023 - ME: Order Entered By Court
Docket Date
1/31/2012
Filing Party
Filing Date
1/31/2012
Description
NSC - Notice of Substitution of Counsel
Docket Date
1/31/2012
Filing Party
NOTE:
Joint Application/Motion for Substitution of Counsel
Filing Date
1/6/2012
Description
REQ - Request
Docket Date
1/10/2012
Filing Party
NOTE:
Markham Contracting Co. Inc.'s Request for Rule 16(a)Status Conference
Filing Date
12/30/2011
Description
066 - ME: Case Reassigned
Docket Date
12/30/2011
Filing Party
Filing Date
12/23/2011
Description
ALT - Appeals Letter Of Transmittal
Docket Date
1/3/2012
Filing Party
Filing Date
12/23/2011
Description
MAN - Order Of Mandate
Docket Date
1/3/2012
Filing Party
NOTE:
REVERSED AND REMANDED
Filing Date
12/20/2011
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
12/20/2011
Filing Party
NOTE:
Markham Contracting Co., Inc.'s Motion to Continue on the Inactive Calendar
Filing Date
6/10/2011
Description
044 - ME: Case Reinstated
Docket Date
6/10/2011
Filing Party
Filing Date
5/19/2011
Description
042 - ME: Case Dismissed - Full
Docket Date
5/19/2011
Filing Party
Filing Date
11/12/2010
Description
AIX - Appeals Index
Docket Date
11/12/2010
Filing Party
NOTE:
SUPPLEMENTAL NO.2
Filing Date
9/14/2010
Description
078 - ME: Case On Dismissal Calendar
Docket Date
9/14/2010
Filing Party
Filing Date
9/10/2010
Description
042 - ME: Case Dismissed - Full
Docket Date
9/10/2010
Filing Party
Filing Date
6/10/2010
Description
CAR - Court Of Appeals Receipt
Docket Date
6/10/2010
Filing Party
NOTE:
TRANSMITTAL/RECEIPT
Filing Date
6/3/2010
Description
LET - Letter
Docket Date
6/3/2010
Filing Party
NOTE:
APPEALS
Filing Date
5/20/2010
Description
CAO - Court Of Appeals Order
Docket Date
5/20/2010
Filing Party
NOTE:
SHALL TRANSMIT THE RECORD ON APPEAL
Filing Date
3/1/2010
Description
084 - ME: Case Continued Inactive Calendar
Docket Date
3/1/2010
Filing Party
Filing Date
1/28/2010
Description
CAR - Court Of Appeals Receipt
Docket Date
1/28/2010
Filing Party
Filing Date
1/28/2010
Description
NOT - Notice
Docket Date
1/28/2010
Filing Party
NOTE:
FILING FEES
Filing Date
12/24/2009
Description
LET - Letter
Docket Date
12/28/2009
Filing Party
NOTE:
SUPPLEMENTAL #1
Filing Date
12/24/2009
Description
AIX - Appeals Index
Docket Date
12/28/2009
Filing Party
NOTE:
SUPPLEMENTAL #1
Filing Date
12/23/2009
Description
AIX - Appeals Index
Docket Date
12/23/2009
Filing Party
Filing Date
12/23/2009
Description
LET - Letter
Docket Date
12/23/2009
Filing Party
NOTE:
CERTIFICATION / 12/09/09
Filing Date
12/17/2009
Description
CAS - Civil Appeals Docketing Statement
Docket Date
12/22/2009
Filing Party
Filing Date
11/27/2009
Description
ORD - Order
Docket Date
12/3/2009
Filing Party
NOTE:
THAT THE AMOUNT OF THE SUPERSEDEAS BOND TO BE POSTED BY MARKHAM CONTRACTING CO INC IS $385,000
Filing Date
11/20/2009
Description
NDC - Notice Of Deposit With Court
Docket Date
11/20/2009
Filing Party
NOTE:
$500.00/ APPEAL BOND/ MARKHM CONTRACTING CO
Filing Date
11/19/2009
Description
NDC - Notice Of Deposit With Court
Docket Date
11/20/2009
Filing Party
NOTE:
$500.00/ NOTICE OF APPEAL/ MCCI
Filing Date
11/18/2009
Description
NOT - Notice
Docket Date
11/18/2009
Filing Party
NOTE:
NOTICE OF ERRATA
Filing Date
11/17/2009
Description
STP - Stipulation
Docket Date
11/17/2009
Filing Party
NOTE:
STIPULATION TO POST A SUPERSEDEAS BOND
Filing Date
11/13/2009
Description
BON - Bond
Docket Date
11/19/2009
Filing Party
NOTE:
$385,000.00/ MARKHAM CONTRACTING CO INC/ TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Filing Date
11/13/2009
Description
NAP - Notice Of Appeal
Docket Date
11/16/2009
Filing Party
NOTE:
NOTICE OF APPEAL / PAID $88.00 Receipt #20172895
Filing Date
10/29/2009
Description
019 - ME: Ruling
Docket Date
10/29/2009
Filing Party
Filing Date
10/28/2009
Description
JUD - Judgment
Docket Date
11/3/2009
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
10/28/2009
Description
078 - ME: Case On Dismissal Calendar
Docket Date
10/28/2009
Filing Party
Filing Date
10/13/2009
Description
REL - Reply
Docket Date
10/14/2009
Filing Party
NOTE:
The HOAs Reply In Support Of Its Application For Attorneys Fees
Filing Date
10/2/2009
Description
REL - Reply
Docket Date
10/5/2009
Filing Party
NOTE:
The Lot Owners Reply in Support of Their Application for an Award of Attorneys Fees and Form of Judgment
Filing Date
9/29/2009
Description
AAF - Application For Attorney Fees
Docket Date
10/2/2009
Filing Party
NOTE:
AND MARKHAM CONTRACTING CO INC'S OBJECTION TO LOT OWNERS' FORM OF JUDGMENT
Filing Date
9/28/2009
Description
OBJ - Objection/Opposition
Docket Date
10/2/2009
Filing Party
NOTE:
MARKHAM CONTRACTING CO INC'S/LOT OWNERS' APPLICATION FOR AN AWARDOF ATTORNEY'S FEES AND MARKHAM CONTRACTING CO INC'S OBJECITON TO LOT OWNERS' FORM OF JUDGMENT
Filing Date
9/28/2009
Description
OBJ - Objection/Opposition
Docket Date
10/2/2009
Filing Party
NOTE:
MARKHAM CONTRACTING CO INC'S/TO THE HOMEOWNERS' ASSOCIATION'S APPLICATION FOR ATTORNEY'S FEES AND MARKHAM CONTRACTING CO INC'S OBJECITON THE HOMEOWNERS' ASSOCIATION'S FORM OF JUDGMENT
Filing Date
9/28/2009
Description
019 - ME: Ruling
Docket Date
9/28/2009
Filing Party
Filing Date
9/25/2009
Description
078 - ME: Case On Dismissal Calendar
Docket Date
9/25/2009
Filing Party
Filing Date
9/23/2009
Description
MFR - Motion For Reconsideration
Docket Date
9/23/2009
Filing Party
NOTE:
MARKHAM CONTRACTING CO., INC.S MOTION FOR RECONSIDERATION
Filing Date
9/17/2009
Description
RES - Response
Docket Date
9/18/2009
Filing Party
NOTE:
The Lot Owners Response to Markham Contracting Co., Incs Motion for Clarification Regarding Ruling on Plaintiffs The Lot Owners Motion for Summary Judgment
Filing Date
9/15/2009
Description
019 - ME: Ruling
Docket Date
9/15/2009
Filing Party
Filing Date
9/3/2009
Description
MOT - Motion
Docket Date
9/8/2009
Filing Party
NOTE:
FOR CLARIFICATION REGARDING RULING ON PLAINTIFFS' THE LOT OWNERS MOTION FOR SUMMARY JUDGMENT
Filing Date
8/31/2009
Description
SOC - Statement Of Costs
Docket Date
8/31/2009
Filing Party
NOTE:
THE LOT OWNERS STATEMENT OF COSTS AND NOTICE OF TAXATION
Filing Date
8/31/2009
Description
AAF - Application For Attorney Fees
Docket Date
8/31/2009
Filing Party
NOTE:
THE LOT OWNERS APPLICATION FOR AN AWARD OF ATTORNEYS FEES
Filing Date
8/31/2009
Description
AAF - Application For Attorney Fees
Docket Date
9/1/2009
Filing Party
NOTE:
The Homeowners Associations Application for Attorneys Fees
Filing Date
8/31/2009
Description
SOC - Statement Of Costs
Docket Date
9/1/2009
Filing Party
NOTE:
Statement of Costs and Notice of Taxation
Filing Date
8/31/2009
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
9/1/2009
Filing Party
NOTE:
Affidavit of Denise H. Troy In Support of Application for Attorneys Fees
Filing Date
8/19/2009
Description
019 - ME: Ruling
Docket Date
8/19/2009
Filing Party
Filing Date
7/31/2009
Description
STP - Stipulation
Docket Date
7/31/2009
Filing Party
NOTE:
STIPULATION TO EXTEND EXPERT DISCLOSURE DEADLINES
Filing Date
7/15/2009
Description
020 - ME: Matter Under Advisement
Docket Date
7/15/2009
Filing Party
Filing Date
6/26/2009
Description
023 - ME: Order Entered By Court
Docket Date
6/26/2009
Filing Party
Filing Date
6/12/2009
Description
095 - ME: Oral Argument Reset
Docket Date
6/12/2009
Filing Party
Filing Date
6/11/2009
Description
ORD - Order
Docket Date
6/17/2009
Filing Party
NOTE:
RESETTING ORAL ARGUMENT
Filing Date
5/22/2009
Description
STP - Stipulation
Docket Date
5/26/2009
Filing Party
NOTE:
STIPULATION TO RESET ORAL ARGUMENT
Filing Date
5/21/2009
Description
094 - ME: Oral Argument Set
Docket Date
5/21/2009
Filing Party
Filing Date
5/6/2009
Description
REL - Reply
Docket Date
5/12/2009
Filing Party
NOTE:
HAPPY VALLEY ESTATES HOMEOWNERS ASSOCIATION'S IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT
Filing Date
5/4/2009
Description
REL - Reply
Docket Date
5/4/2009
Filing Party
NOTE:
THE LOT OWNERS’ REPLY IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT
Filing Date
4/17/2009
Description
OBJ - Objection/Opposition
Docket Date
4/21/2009
Filing Party
NOTE:
MARKHAM CONTRACTING CO INC'S TO DEFENDANT LOT OWNERS' STATEMENT OF UNDISPUTED FACTS IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT AND MARKHAM CONTRACTING CO INC'S RESPONSE TO LOT OWWNERS' STATEMENT OF DISPUTED FACTS MOTION FOR SUMMARY JUDGMENT
Filing Date
4/17/2009
Description
OBJ - Objection/Opposition
Docket Date
4/21/2009
Filing Party
NOTE:
MARKHAM CONTRACTING CO INC'S TO DEFENDANT HAPPY VALLEY ESTATES HOMEOWNERS ASSOCIATION INC'S SEPARATE STATEMENT OF FACTS IN SUPPORT OF ITS JOINDER IN DEFENDANT LOT OWNERS' CROSS MOTION FOR SUMMARY JUDGMENT AND RESPONSE TO MARKHAM CONTRACTING CO INC'S MOTION FOR SUMMARY JUDGMENT AND ITS
Filing Date
4/17/2009
Description
OBJ - Objection/Opposition
Docket Date
4/21/2009
Filing Party
NOTE:
MARKHAM CONTRACTING CO INC'S TO DEFENDANT HAPPY VALLEY ESTATES HOMEOWNERS ASSOCIATION INC'S SEPARTE STATEMENT OF FACTS IN SUPPORT OF ITS JOINDER IN DEFENDANT LOT OWNERS' CROSS MOTION FOR SUMMARY JUDGMENT AND RESPONSE TO MARKHAM CONTRACTING CO INC'S MOTION FOR SUMMARY JUDGMENT
Filing Date
4/17/2009
Description
RES - Response
Docket Date
4/21/2009
Filing Party
NOTE:
MARKHAM CONTRACTING CO INC'S RE DEFENDANT HAPPY VALLEY ESTATES HOMEOWNERS ASSOCIATION INC'S MOTION FOR SUMMARY JUDGMENT AND JOINDER IN THE LOT OWNERS' MOTION FOR SUMMARY JUDGMENT
Filing Date
4/17/2009
Description
RES - Response
Docket Date
4/21/2009
Filing Party
NOTE:
MARKHAM CONTRACTING CO INC'S TO LOT OWNERS' MOTION FOR SUMMARY JUDGMENT
Filing Date
4/17/2009
Description
REL - Reply
Docket Date
4/21/2009
Filing Party
NOTE:
MARKHAM CONTRACTING CO INC'S TO DEFENDANT LOT OWNERS' RESPONSE TO MARKHAM CONTRACTING CO INC'S MOTION FOR SUMMARY JUDGMENT
Filing Date
4/15/2009
Description
028 - ME: Status Conference Set
Docket Date
4/15/2009
Filing Party
Filing Date
4/13/2009
Description
ORD - Order
Docket Date
4/16/2009
Filing Party
NOTE:
SCHEDULING
Filing Date
4/3/2009
Description
MEM - Memorandum
Docket Date
4/3/2009
Filing Party
NOTE:
JOINT PRETRIAL MEMORANDUM
Filing Date
3/27/2009
Description
026 - ME: Pretrial Conference Set
Docket Date
3/27/2009
Filing Party
Filing Date
3/18/2009
Description
CER - Certificate
Docket Date
3/18/2009
Filing Party
NOTE:
CONTROVERTING CERTIFICATE TO MOTION TO SET
Filing Date
3/13/2009
Description
MSJ - Motion For Summary Judgment
Docket Date
3/18/2009
Filing Party
NOTE:
HOA'S AND JOINDER IN THE LOT OWNER'S MOTION FOR SUMMARY JUDGMENT
Filing Date
3/13/2009
Description
RES - Response
Docket Date
3/18/2009
Filing Party
NOTE:
HOA'S IN OPPPOSITION TO MARKHAM'S MOTION FOR SUMMARY JUDGMENT AND JOINDER IN THE LOT OWNER'S RESPONSE TO MARKHAM'S MOTION FOR SUMMARY JUDGMENT
Filing Date
3/13/2009
Description
SOF - Statement Of Facts
Docket Date
3/19/2009
Filing Party
NOTE:
HOA'S SEPARATE
Filing Date
3/12/2009
Description
SOF - Statement Of Facts
Docket Date
3/16/2009
Filing Party
NOTE:
LOT OWNERS UNDISPUTED/ IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT AND UNDISPUTED/ IN RESPONSE TO MARKHAM'S/
Filing Date
3/11/2009
Description
MSJ - Motion For Summary Judgment
Docket Date
3/12/2009
Filing Party
NOTE:
THE LOT OWNERS MOTION FOR SUMMARY JUDGMENT
Filing Date
3/11/2009
Description
RES - Response
Docket Date
3/12/2009
Filing Party
NOTE:
THE LOT OWNERS RESPONSE TO MARKHAMS MOTION FOR SUMMARY JUDGMENT
Filing Date
3/10/2009
Description
ORD - Order
Docket Date
3/20/2009
Filing Party
NOTE:
GRANTING MOTION FOR CLARIFICATION RE REPRESENTATION OF THIRD PARTY DEFENDANT INDYMAC FEDERAL BANK FSB
Filing Date
3/5/2009
Description
MOT - Motion
Docket Date
3/10/2009
Filing Party
NOTE:
FOR CLARIFICATION RE REPRESENTATION OF THIRD PARTY DEFENDANT INDYMAC FEDERAL BANK FSB
Filing Date
3/3/2009
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
3/3/2009
Filing Party
NOTE:
MOTION TO SET AND CERTIFICATE OF READINESS
Filing Date
3/2/2009
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
3/11/2009
Filing Party
Filing Date
2/26/2009
Description
019 - ME: Ruling
Docket Date
2/26/2009
Filing Party
Filing Date
2/9/2009
Description
NOT - Notice
Docket Date
2/9/2009
Filing Party
NOTE:
NOTICE OF WITHDRAWAL OF MOTION TO COMPEL ANSWERS TO INTERROGATORIES
Filing Date
2/6/2009
Description
MSJ - Motion For Summary Judgment
Docket Date
2/9/2009
Filing Party
NOTE:
DEFENDANT/THIRD-PARTY PLAINTIFF/COUNTER-DEFENDANT MARKHMA CONTRACTING CO INC'S MOTION FOR SUMMARY JUDGMENT
Filing Date
2/6/2009
Description
SOF - Statement Of Facts
Docket Date
2/10/2009
Filing Party
NOTE:
DEFENDANT/THIRD-PARTY PLAINTIFF/COUNTER-DEFENDANT MARKHAM CONTRACTING COMPANY INC'S IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT
Filing Date
1/21/2009
Description
MTC - Motion To Compel
Docket Date
1/21/2009
Filing Party
NOTE:
MOTION TO COMPEL ANSWERS TO INTERROGATORIES
Filing Date
1/7/2009
Description
078 - ME: Case On Dismissal Calendar
Docket Date
1/7/2009
Filing Party
Filing Date
12/19/2008
Description
029 - ME: Status Conference
Docket Date
12/19/2008
Filing Party
Filing Date
12/12/2008
Description
RES - Response
Docket Date
12/17/2008
Filing Party
NOTE:
ITOW'S TO MOTION TO CONSOLIDATED AND/OR INTERVENE
Filing Date
12/3/2008
Description
MCD - Motion To Consolidate
Docket Date
12/9/2008
Filing Party
NOTE:
MARKHAM CONTRACTING CO INC'S AND/OR INTERVENE
Filing Date
11/6/2008
Description
ANS - Answer
Docket Date
11/20/2008
Filing Party
NOTE:
TO HOAS AND FEE TITLE HOLDERS FOURTH PARTY COMPLAINT/ PAID
Filing Date
10/27/2008
Description
019 - ME: Ruling
Docket Date
10/27/2008
Filing Party
Filing Date
10/27/2008
Description
ADE - Application For Default
Docket Date
10/29/2008
Filing Party
Filing Date
10/27/2008
Description
AED - Affidavit And Entry Of Default
Docket Date
10/29/2008
Filing Party
Filing Date
10/27/2008
Description
REL - Reply
Docket Date
10/30/2008
Filing Party
NOTE:
IN SUPPORT OF HIS MOTION TO COMPEL COMPLIANCE WITH RULE 26.1
Filing Date
10/20/2008
Description
RES - Response
Docket Date
10/23/2008
Filing Party
NOTE:
MARKHAM CONTRACTING COMPANY INC'S TO PLAINTIFF'S MOTION TO COMPEL COMPLIANCW ITH RULE 26.1 ARCP
Filing Date
9/23/2008
Description
MOT - Motion
Docket Date
9/25/2008
Filing Party
NOTE:
TO COMPEL COMPLIANCE WITH RULE 26.1 ARCP
Filing Date
9/23/2008
Description
RES - Response
Docket Date
9/25/2008
Filing Party
NOTE:
TO DEFENDANTS MOTION TO CONSOLIDATE
Filing Date
9/17/2008
Description
079 - ME: Case Dismissed - Partial
Docket Date
9/17/2008
Filing Party
Filing Date
9/15/2008
Description
REL - Reply
Docket Date
9/17/2008
Filing Party
NOTE:
TO THE RESPONSE TO MARKHAMS MOTION TO INTERVENE
Filing Date
9/12/2008
Description
MCD - Motion To Consolidate
Docket Date
9/16/2008
Filing Party
NOTE:
MARKHAM CONTRACTING CO INC'S
Filing Date
9/11/2008
Description
DFJ - Default Judgment
Docket Date
9/18/2008
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
9/11/2008
Description
AFS - Affidavit Of Service
Docket Date
9/12/2008
Filing Party
Filing Date
8/28/2008
Description
REL - Reply
Docket Date
9/4/2008
Filing Party
NOTE:
MARKHAM CONTRACTING COMPANY INC'S TO COUNTERCLAIM
Filing Date
8/21/2008
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
8/26/2008
Filing Party
Filing Date
8/21/2008
Description
SOC - Statement Of Costs
Docket Date
8/27/2008
Filing Party
NOTE:
MARKHAM CONTRACTING CO INC'S AND NOTICE OF TAXATION OF COSTS AGAINST DEFENDANT ESTATES AT HAPPY VALLEY LLC ONLY
Filing Date
8/21/2008
Description
AAF - Application For Attorney Fees
Docket Date
8/27/2008
Filing Party
NOTE:
MARKHAM CONTRACTING CO INC'S AGAINST DEFENDANT ESTATES AT HAPPY VALLEY LLC ONLY
Filing Date
8/21/2008
Description
AFF - Affidavit
Docket Date
8/27/2008
Filing Party
NOTE:
MARKHMA CONTRACTING CO INC'S SUM CERTAIN AGAINST DEFENDANT ESTATES AT HAPPY VALLEY LLC ONLY
Filing Date
8/7/2008
Description
RES - Response
Docket Date
8/14/2008
Filing Party
NOTE:
FIRST AMENDED ANSWER TO THIRD PARTY COMPLAINT AND COUNTERCLAIM
Filing Date
8/5/2008
Description
ODI - Order Of Dismissal
Docket Date
8/12/2008
Filing Party
NOTE:
WITHOUT PREJUDICE AS TO ARCH INSURANCE COMPANY ONLY
Filing Date
8/1/2008
Description
ANS - Answer
Docket Date
8/25/2008
Filing Party
NOTE:
PAID/ TO THIRD PARTY COMPLAINT AND CROSS CLAIM AGAINST THIRD PARTY DEFENDANT THE ESTATES AT HAPPY VALLEY
Filing Date
7/31/2008
Description
NDI - Notice Of Dismissal
Docket Date
8/6/2008
Filing Party
NOTE:
OF THIRD PARTY DEFENDANT ARCH INSURANCE COMPANY
Filing Date
7/30/2008
Description
NOT - Notice
Docket Date
8/4/2008
Filing Party
NOTE:
MARKHAM CONTRACTING CO INC'S WITHDRAWAL OF ITS APPLICATIONS FOR ENTRY OF DEFAULT AND AFFIDAVITS AND ENTRY OF DEFAULT AGAINST DEFENDANTS SHARON AND LELAND YODER ROMULUS I RUS DOREL I MURESAN MARIA AND GHEORGHE LAZAN LORESO AND KELLY SUE LOPEZ KENNETH AND MARIA BONCHIS
Filing Date
7/30/2008
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
8/6/2008
Filing Party
Filing Date
7/30/2008
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
8/6/2008
Filing Party
Filing Date
7/25/2008
Description
ANS - Answer
Docket Date
7/31/2008
Filing Party
NOTE:
HAPPY VALLEY ESTATES HOA'S ANSWER TO THIRD-PARTY COMPLAINT
Filing Date
7/25/2008
Description
CCN - Cert Arbitration - Not Subject
Docket Date
7/31/2008
Filing Party
Filing Date
7/22/2008
Description
CCA - Cert Compulsory Arbitration
Docket Date
7/25/2008
Filing Party
Filing Date
7/22/2008
Description
ANS - Answer
Docket Date
7/24/2008
Filing Party
NOTE:
PAID
Filing Date
7/21/2008
Description
ANS - Answer
Docket Date
7/29/2008
Filing Party
NOTE:
/ TO THIRD PARTY COMPLAINT
Filing Date
7/14/2008
Description
AAD - Application And Affidavit Of Default
Docket Date
7/16/2008
Filing Party
Filing Date
7/14/2008
Description
AAD - Application And Affidavit Of Default
Docket Date
7/16/2008
Filing Party
Filing Date
7/14/2008
Description
AAD - Application And Affidavit Of Default
Docket Date
7/16/2008
Filing Party
Filing Date
7/14/2008
Description
AAD - Application And Affidavit Of Default
Docket Date
7/16/2008
Filing Party
Filing Date
7/14/2008
Description
AAD - Application And Affidavit Of Default
Docket Date
7/16/2008
Filing Party
Filing Date
7/14/2008
Description
AAD - Application And Affidavit Of Default
Docket Date
7/16/2008
Filing Party
Filing Date
7/14/2008
Description
AAD - Application And Affidavit Of Default
Docket Date
7/16/2008
Filing Party
Filing Date
7/14/2008
Description
AAD - Application And Affidavit Of Default
Docket Date
7/16/2008
Filing Party
Filing Date
7/14/2008
Description
AAD - Application And Affidavit Of Default
Docket Date
7/16/2008
Filing Party
Filing Date
7/14/2008
Description
AAD - Application And Affidavit Of Default
Docket Date
7/16/2008
Filing Party
Filing Date
7/14/2008
Description
AAD - Application And Affidavit Of Default
Docket Date
7/16/2008
Filing Party
Filing Date
7/14/2008
Description
ANS - Answer
Docket Date
7/21/2008
Filing Party
NOTE:
MOTION TO DISMISS/ CO-CHG
Filing Date
7/10/2008
Description
ANS - Answer
Docket Date
7/15/2008
Filing Party
NOTE:
TO COUNTERCLAIM THIRD PARTY COMPLAINT OF SETH FAGERLIE AMOL RAKKER DANIEL ARDELEAN AND M&I MARSHALL AND ILSLEY BANK AND COUNTERCLAIM
Filing Date
7/7/2008
Description
SUM - Summons
Docket Date
7/10/2008
Filing Party
Filing Date
7/7/2008
Description
SUM - Summons
Docket Date
7/10/2008
Filing Party
Filing Date
7/7/2008
Description
SUM - Summons
Docket Date
7/10/2008
Filing Party
Filing Date
7/7/2008
Description
AFS - Affidavit Of Service
Docket Date
7/9/2008
Filing Party
NOTE:
KENNETH CROPPER SERVED 07/01/08
Filing Date
7/7/2008
Description
AFS - Affidavit Of Service
Docket Date
7/9/2008
Filing Party
NOTE:
ELAINE CROPPER SERVED 07/01/08
Filing Date
7/7/2008
Description
AFS - Affidavit Of Service
Docket Date
7/9/2008
Filing Party
NOTE:
NEW ERA INVESTMENTS, LLC SERVED 07/01/08
Filing Date
6/24/2008
Description
AFS - Affidavit Of Service
Docket Date
6/27/2008
Filing Party
NOTE:
KELLY SUE LOPEZ SERVED 6/21/08
Filing Date
6/24/2008
Description
AFS - Affidavit Of Service
Docket Date
6/27/2008
Filing Party
NOTE:
LORESO LOPEZ SERVED 6/21/08
Filing Date
6/24/2008
Description
SUM - Summons
Docket Date
6/26/2008
Filing Party
Filing Date
6/24/2008
Description
SUM - Summons
Docket Date
6/26/2008
Filing Party
Filing Date
6/19/2008
Description
SUM - Summons
Docket Date
6/23/2008
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 CITY OF PEORIA ON 06/16/2008
Filing Date
6/19/2008
Description
AFS - Affidavit Of Service
Docket Date
6/25/2008
Filing Party
NOTE:
SERVED ON MARIA BONCHIS ON 06/18/2008
Filing Date
6/18/2008
Description
AFS - Affidavit Of Service
Docket Date
6/24/2008
Filing Party
NOTE:
SERVED IOAN JOHN AVRAM ON 06/17/2008
Filing Date
6/18/2008
Description
SUM - Summons
Docket Date
6/20/2008
Filing Party
Filing Date
6/12/2008
Description
ACS - Acceptance Of Service
Docket Date
6/18/2008
Filing Party
NOTE:
DANIEL ARDELEAN, AMOL RAKKER AND M&I MARSHALL AND ILSLEY BANK SERVED 06/05/08
Filing Date
6/12/2008
Description
SUM - Summons
Docket Date
6/18/2008
Filing Party
Filing Date
6/12/2008
Description
SUM - Summons
Docket Date
6/18/2008
Filing Party
Filing Date
6/12/2008
Description
SUM - Summons
Docket Date
6/18/2008
Filing Party
Filing Date
6/12/2008
Description
SUM - Summons
Docket Date
6/18/2008
Filing Party
Filing Date
6/12/2008
Description
AFS - Affidavit Of Service
Docket Date
6/16/2008
Filing Party
NOTE:
SHARON YODER SERVED 6-8-2008
Filing Date
6/12/2008
Description
AFS - Affidavit Of Service
Docket Date
6/16/2008
Filing Party
NOTE:
LELAND YODER SERVED 6-8-2008
Filing Date
6/12/2008
Description
AFS - Affidavit Of Service
Docket Date
6/16/2008
Filing Party
NOTE:
HAPPY VALLEY ESTATES HOMEOWNERS ASSOCIATION INC SERVED 6-11-2008
Filing Date
6/12/2008
Description
AFS - Affidavit Of Service
Docket Date
6/16/2008
Filing Party
NOTE:
THE ITOW FAMILY LIMITED PARTNERSHIP SERVED 6-11-2008
Filing Date
6/11/2008
Description
AFS - Affidavit Of Service
Docket Date
6/17/2008
Filing Party
NOTE:
DOREL I MURESAN SERVED 6/8/08
Filing Date
6/11/2008
Description
AFS - Affidavit Of Service
Docket Date
6/17/2008
Filing Party
NOTE:
MARIA LAZAN SERVED 6/7/08
Filing Date
6/11/2008
Description
AFS - Affidavit Of Service
Docket Date
6/17/2008
Filing Party
NOTE:
GHEORGHE LAZAN SERVED 6/7/08
Filing Date
6/11/2008
Description
AFS - Affidavit Of Service
Docket Date
6/17/2008
Filing Party
NOTE:
ROMULUS I RUS SERVED 6/8/08
Filing Date
6/11/2008
Description
AFS - Affidavit Of Service
Docket Date
6/17/2008
Filing Party
NOTE:
THE ESTATES AT HAPPY VALLEY LLC SERVED 6/8/08
Filing Date
6/11/2008
Description
AFS - Affidavit Of Service
Docket Date
6/17/2008
Filing Party
NOTE:
LOIS A BARBER SERVED 6/8/08
Filing Date
6/11/2008
Description
AFS - Affidavit Of Service
Docket Date
6/17/2008
Filing Party
NOTE:
DENNIS L BARBER SERVED 6/8/08
Filing Date
6/11/2008
Description
AFS - Affidavit Of Service
Docket Date
6/17/2008
Filing Party
NOTE:
MARIA HUSU SERVED 6/8/08
Filing Date
6/11/2008
Description
AFS - Affidavit Of Service
Docket Date
6/17/2008
Filing Party
NOTE:
TIMOTEI HUSU SERVED 6/8/08
Filing Date
6/11/2008
Description
AFS - Affidavit Of Service
Docket Date
6/17/2008
Filing Party
NOTE:
ANA OLARI SERVED 6/8/08
Filing Date
6/11/2008
Description
AFS - Affidavit Of Service
Docket Date
6/17/2008
Filing Party
NOTE:
MIKE OLARI SERVED 6/8/08
Filing Date
6/11/2008
Description
AFS - Affidavit Of Service
Docket Date
6/17/2008
Filing Party
NOTE:
NATIONAL BANK OF ARIZONA SERVED 6/6/08
Filing Date
6/11/2008
Description
AFS - Affidavit Of Service
Docket Date
6/17/2008
Filing Party
NOTE:
ALLIANCE BANK OF ARIZONA SERVED 6/6/08
Filing Date
6/11/2008
Description
AFS - Affidavit Of Service
Docket Date
6/17/2008
Filing Party
NOTE:
DEESRT HILLS BANK SERVED 6/6/08
Filing Date
6/11/2008
Description
SUM - Summons
Docket Date
6/13/2008
Filing Party
Filing Date
6/11/2008
Description
SUM - Summons
Docket Date
6/13/2008
Filing Party
Filing Date
6/11/2008
Description
SUM - Summons
Docket Date
6/13/2008
Filing Party
Filing Date
6/11/2008
Description
SUM - Summons
Docket Date
6/13/2008
Filing Party
Filing Date
6/11/2008
Description
SUM - Summons
Docket Date
6/13/2008
Filing Party
Filing Date
6/11/2008
Description
SUM - Summons
Docket Date
6/13/2008
Filing Party
Filing Date
6/11/2008
Description
SUM - Summons
Docket Date
6/13/2008
Filing Party
Filing Date
6/11/2008
Description
SUM - Summons
Docket Date
6/13/2008
Filing Party
Filing Date
6/11/2008
Description
SUM - Summons
Docket Date
6/13/2008
Filing Party
Filing Date
6/11/2008
Description
SUM - Summons
Docket Date
6/13/2008
Filing Party
Filing Date
6/11/2008
Description
SUM - Summons
Docket Date
6/13/2008
Filing Party
Filing Date
6/11/2008
Description
SUM - Summons
Docket Date
6/13/2008
Filing Party
Filing Date
6/11/2008
Description
SUM - Summons
Docket Date
6/13/2008
Filing Party
Filing Date
6/11/2008
Description
SUM - Summons
Docket Date
6/13/2008
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:
CAVALRY INVESTMENTS LLC SERVED 06/05/08
Filing Date
4/25/2008
Description
ANS - Answer
Docket Date
4/29/2008
Filing Party
NOTE:
COUNTERCLAIM AND THIRD PARTY COMPLAINT/ PAID
Filing Date
4/25/2008
Description
CCN - Cert Arbitration - Not Subject
Docket Date
4/30/2008
Filing Party
Filing Date
4/25/2008
Description
NOT - Notice
Docket Date
4/30/2008
Filing Party
NOTE:
LIS PENDENS
Filing Date
4/16/2008
Description
AFS - Affidavit Of Service
Docket Date
4/21/2008
Filing Party
NOTE:
MARKHAM CONTRACTING CO INC SERVED 4/7/08
Filing Date
4/16/2008
Description
SUM - Summons
Docket Date
4/22/2008
Filing Party
Filing Date
4/4/2008
Description
COM - Complaint
Docket Date
4/8/2008
Filing Party
Filing Date
4/4/2008
Description
CCN - Cert Arbitration - Not Subject
Docket Date
4/8/2008
Filing Party
Case Calendar
Date
Time
Event
Date
12/18/2008
Time
9:15
Event
Status Conference
Date
4/17/2009
Time
9:15
Event
Pre-Trial Conference
Date
6/15/2009
Time
13:30
Event
Oral Argument
Date
7/13/2009
Time
10:30
Event
Oral Argument
Date
10/26/2009
Time
9:15
Event
Status Conference
Date
4/12/2012
Time
9:30
Event
Pre-Trial Conference
Date
5/2/2012
Time
9:00
Event
Pre-Trial Conference
Date
6/29/2012
Time
14:00
Event
Pre-Trial Conference
Date
8/24/2012
Time
9:00
Event
Status Conference
Date
1/23/2013
Time
10:00
Event
Oral Argument
Date
2/15/2013
Time
13:30
Event
Status Conference
Date
4/8/2013
Time
9:30
Event
Civil Settlement Conference
Date
4/25/2013
Time
14:30
Event
Status Conference
Date
5/29/2013
Time
9:30
Event
Settlement Conference
Date
5/31/2013
Time
11:00
Event
Status Conference
Date
7/3/2013
Time
11:00
Event
Status Conference
Date
7/30/2013
Time
13:30
Event
Status Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
10/28/2009
(F)or / (A)gainst
F:  Happy Valley Estates Homeowners Association Inc
A: Markham Contracting Co Inc
Amount
$191.00
Frequency
One Time
Type
Costs
Status
Date
10/28/2009
(F)or / (A)gainst
F:  Happy Valley Estates Homeowners Association Inc
A: Markham Contracting Co Inc
Amount
$4,500.00
Frequency
One Time
Type
Attorney Fee
Status
Date
10/28/2009
(F)or / (A)gainst
F:  Seth Fagerlie, Sorina Hreniuc, Maria Bonchis, Lorenso Lopenz, Kelly Sue Lopez, Kenneth Cropper, Elaine Cropper, Timotei Husu, Maria Husu, Simion Oros, Viorica Olga Oros, Daniel Ardelean, Mike Olari, Ana Olari, Amol Rakker, Romulus I Rus, Emanuela Oprea, Cornel Avram, Daniela D Avram, Dorel I Muresan, Dennis L Barber, Lois A Barber, Leland Yoder, Sharon Yoder, Carl J Winski III, Ioan John Avram, Gheorghe Lazan, Maria Lazan, John Hreniuc, Sorina Hreniuc, Slamed Inc, Seth Fagerlie, Alliance Bank Of Arizona, M & I Marshall And Ilsley Bank, National Bank Of Arizona, Desert Hills Bank, Indymac Bank F S B, Mortgage Electronic Registration Systems Inc
A: Markham Contracting Co Inc
Amount
$1,789.10
Frequency
One Time
Type
Costs
Status
Date
10/28/2009
(F)or / (A)gainst
F:  Seth Fagerlie, Sorina Hreniuc, Maria Bonchis, Lorenso Lopenz, Kelly Sue Lopez, Kenneth Cropper, Elaine Cropper, Timotei Husu, Maria Husu, Simion Oros, Viorica Olga Oros, Daniel Ardelean, Mike Olari, Ana Olari, Amol Rakker, Romulus I Rus, Emanuela Oprea, Cornel Avram, Daniela D Avram, Dorel I Muresan, Dennis L Barber, Lois A Barber, Leland Yoder, Sharon Yoder, Carl J Winski III, Ioan John Avram, Gheorghe Lazan, Maria Lazan, John Hreniuc, Sorina Hreniuc, Slamed Inc, Seth Fagerlie, Alliance Bank Of Arizona, M & I Marshall And Ilsley Bank, National Bank Of Arizona, Desert Hills Bank, Indymac Bank F S B, Mortgage Electronic Registration Systems Inc
A: Markham Contracting Co Inc
Amount
$45,000.00
Frequency
One Time
Type
Attorney Fee
Status
Date
10/28/2009
(F)or / (A)gainst
F:  Alliance Bank Of Arizona
A: Markham Contracting Co Inc
Amount
$6,000.00
Frequency
One Time
Type
Principal
Status
Date
10/28/2009
(F)or / (A)gainst
F:  National Bank Of Arizona
A: Markham Contracting Co Inc
Amount
$6,000.00
Frequency
One Time
Type
Principal
Status
Date
10/28/2009
(F)or / (A)gainst
F:  Desert Hills Bank
A: Markham Contracting Co Inc
Amount
$6,000.00
Frequency
One Time
Type
Principal
Status
Date
10/28/2009
(F)or / (A)gainst
F:  Indymac Bank F S B
A: Markham Contracting Co Inc
Amount
$12,000.00
Frequency
One Time
Type
Principal
Status
Date
10/28/2009
(F)or / (A)gainst
F:  M & I Marshall And Ilsley Bank
A: Markham Contracting Co Inc
Amount
$72,000.00
Frequency
One Time
Type
Principal
Status
Date
10/28/2009
(F)or / (A)gainst
F:  Seth Fagerlie
A: Markham Contracting Co Inc
Amount
$6,000.00
Frequency
One Time
Type
Principal
Status
Date
10/28/2009
(F)or / (A)gainst
F:  Slamed Inc
A: Markham Contracting Co Inc
Amount
$6,000.00
Frequency
One Time
Type
Principal
Status
Date
10/28/2009
(F)or / (A)gainst
F:  John Hreniuc, Sorina Hreniuc
A: Markham Contracting Co Inc
Amount
$6,000.00
Frequency
One Time
Type
Principal
Status
Date
10/28/2009
(F)or / (A)gainst
F:  Gheorghe Lazan, Maria Lazan
A: Markham Contracting Co Inc
Amount
$6,000.00
Frequency
One Time
Type
Principal
Status
Date
10/28/2009
(F)or / (A)gainst
F:  Ioan John Avram
A: Markham Contracting Co Inc
Amount
$6,000.00
Frequency
One Time
Type
Principal
Status
Date
10/28/2009
(F)or / (A)gainst
F:  Carl J Winski III
A: Markham Contracting Co Inc
Amount
$6,000.00
Frequency
One Time
Type
Principal
Status
Date
10/28/2009
(F)or / (A)gainst
F:  Leland Yoder, Sharon Yoder
A: Markham Contracting Co Inc
Amount
$6,000.00
Frequency
One Time
Type
Principal
Status
Date
10/28/2009
(F)or / (A)gainst
F:  Dennis L Barber, Lois A Barber
A: Markham Contracting Co Inc
Amount
$6,000.00
Frequency
One Time
Type
Principal
Status
Date
10/28/2009
(F)or / (A)gainst
F:  Dorel I Muresan
A: Markham Contracting Co Inc
Amount
$6,000.00
Frequency
One Time
Type
Principal
Status
Date
10/28/2009
(F)or / (A)gainst
F:  Cornel Avram, Daniela D Avram
A: Markham Contracting Co Inc
Amount
$18,000.00
Frequency
One Time
Type
Principal
Status
Date
10/28/2009
(F)or / (A)gainst
F:  Emanuela Oprea
A: Markham Contracting Co Inc
Amount
$6,000.00
Frequency
One Time
Type
Principal
Status
Date
10/28/2009
(F)or / (A)gainst
F:  Romulus I Rus
A: Markham Contracting Co Inc
Amount
$6,000.00
Frequency
One Time
Type
Principal
Status
Date
10/28/2009
(F)or / (A)gainst
F:  Amol Rakker
A: Markham Contracting Co Inc
Amount
$6,000.00
Frequency
One Time
Type
Principal
Status
Date
10/28/2009
(F)or / (A)gainst
F:  Mike Olari, Ana Olari
A: Markham Contracting Co Inc
Amount
$6,000.00
Frequency
One Time
Type
Principal
Status
Date
10/28/2009
(F)or / (A)gainst
F:  Daniel Ardelean
A: Markham Contracting Co Inc
Amount
$6,000.00
Frequency
One Time
Type
Principal
Status
Date
10/28/2009
(F)or / (A)gainst
F:  Simion Oros, Viorica Olga Oros
A: Markham Contracting Co Inc
Amount
$6,000.00
Frequency
One Time
Type
Principal
Status
Date
10/28/2009
(F)or / (A)gainst
F:  Timotei Husu, Maria Husu
A: Markham Contracting Co Inc
Amount
$6,000.00
Frequency
One Time
Type
Principal
Status
Date
10/28/2009
(F)or / (A)gainst
F:  Lorenso Lopenz, Kelly Sue Lopez, Kenneth Cropper
A: Markham Contracting Co Inc
Amount
$6,000.00
Frequency
One Time
Type
Principal
Status
Date
10/28/2009
(F)or / (A)gainst
F:  Maria Bonchis
A: Markham Contracting Co Inc
Amount
$12,000.00
Frequency
One Time
Type
Principal
Status
Date
10/28/2009
(F)or / (A)gainst
F:  Sorina Hreniuc
A: Markham Contracting Co Inc
Amount
$18,000.00
Frequency
One Time
Type
Principal
Status
Date
9/11/2008
(F)or / (A)gainst
F:  Markham Contracting Co Inc
A: Estates At Happy Valley, The
Amount
$6,267.35
Frequency
One Time
Type
Costs
Status
Date
9/11/2008
(F)or / (A)gainst
F:  Markham Contracting Co Inc
A: Estates At Happy Valley, The
Amount
$17,059.00
Frequency
One Time
Type
Attorney Fee
Status
Date
9/11/2008
(F)or / (A)gainst
F:  Markham Contracting Co Inc
A: Estates At Happy Valley, The
Amount
$129,832.95
Frequency
One Time
Type
Interest
Status
Date
9/11/2008
(F)or / (A)gainst
F:  Markham Contracting Co Inc
A: Estates At Happy Valley, The
Amount
$577,035.33
Frequency
One Time
Type
Principal
Status