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Case Information
Case Number:
CV2008-016914
Judge:
Blaney, Scott
File Date:
7/17/2008
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Selectbuild Arizona L L C
Relationship
Plaintiff
Sex
Attorney
G Spiess
Party Name
C W Capital Fund Two Corp
Relationship
Defendant
Sex
Attorney
Stephen Rich
Party Name
First National Bank Of Arizona
Relationship
Defendant
Sex
Attorney
WILLIAM JENKINS
Party Name
Jupiter Partners L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Tyers Contracting Inc
Relationship
Defendant
Sex
Attorney
Steven Cheifetz
Party Name
Sunrise Cross Contruction Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
M R Tanner Development And Construction Inc
Relationship
Defendant
Sex
Attorney
Joel Sannes
Party Name
Kelco Contracting L L C
Relationship
Defendant
Sex
Attorney
Stephen Hopkins
Party Name
Aspen Block L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Cissell Electric Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Markham Contracting Co Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Tucano Master Homeowners Association
Relationship
Defendant
Sex
Attorney
Jason Smith
Party Name
Rummel Construction Inc
Relationship
Plaintiff
Sex
Attorney
D Lough
Party Name
Pipeline Dynamics Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Torrent Resources Inc
Relationship
Defendant
Sex
Attorney
D Lough
Party Name
Citicorp North America Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
C W I Investor Holdings Two L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
C W Capital Fund One L L C
Relationship
Defendant
Sex
Attorney
Stephen Rich
Party Name
Kitchell Contractors Inc Of Arizona
Relationship
Defendant
Sex
Attorney
G Eagleburger
Party Name
Gun Bo L L C
Relationship
Defendant
Sex
Attorney
RICHARD THOMAS
Party Name
Rancho Cabrillo Master Homeowners Association
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Silver Fern Management L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Rancho Cabrillo Parcel D Master Homeowners Association
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
J P Morgan Chase Bank N A
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Cobiz Bank
Relationship
Defendant
Sex
Attorney
PAUL DOWDELL
Party Name
C W I Investor Holdings I, L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
C W I Investor Holdings I I, L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
C W I Investor Holdings I I I, L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
D S L Construction L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Santa Anna Construction Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Meridian Bank N A
Relationship
Defendant
Sex
Attorney
PAUL DOWDELL
Party Name
Overhead & Underground Electric Construction Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Santa Anna Homes Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Rancho Cabrillo Development L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
C W I Investor Holdings One L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
C W I Investor Holdings Three L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Consolidated Electrical Distributors Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
J J S Installations Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Landscape Broker Inc, The
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Horizon Distributors Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Taro Properties Arizona I, L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Taro Properties Arizona Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Meridian Bank National Association
Relationship
Defendant
Sex
Attorney
PAUL DOWDELL
Party Name
Arizona Business Bank
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Desert Systems Landscape
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Pipeline Dynamics Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Arizona Business Bank
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
D S L M Equipment Llc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Federal Deposit Insurance Corporation
Relationship
Receiver
Sex
Attorney
WILLIAM JENKINS
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
10/8/2010
Description
047 - ME: Judgment Of Dismissal
Docket Date
10/8/2010
Filing Party
Filing Date
9/28/2010
Description
NAR - Notice Of Appearance
Docket Date
9/30/2010
Filing Party
NOTE:
Notice of Appearance
Filing Date
3/22/2010
Description
OFS - Order for Substitution of Counsel
Docket Date
3/22/2010
Filing Party
NOTE:
ORDER FOR SUBSTITUTION OF COUNSEL
Filing Date
3/17/2010
Description
066 - ME: Case Reassigned
Docket Date
3/17/2010
Filing Party
Filing Date
3/9/2010
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
3/10/2010
Filing Party
NOTE:
Third Motion to Extend Time on the Inactive Calendar
Filing Date
3/8/2010
Description
OFS - Order for Substitution of Counsel
Docket Date
3/8/2010
Filing Party
NOTE:
ORDER FOR SUBSTITUTION OF COUNSEL
Filing Date
3/2/2010
Description
STP - Stipulation
Docket Date
3/3/2010
Filing Party
NOTE:
Stipulation for Substitution of Counsel
Filing Date
11/20/2009
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
11/20/2009
Filing Party
NOTE:
ORDER TO EXTEND TIME ON THE INACTIVE CALENDAR
Filing Date
11/9/2009
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
11/9/2009
Filing Party
NOTE:
Second Motion to Extend on Inactive Calendar
Filing Date
8/4/2009
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
8/4/2009
Filing Party
NOTE:
ORDER -- MOTION TO EXTEND TIME ON THE
INACTIVE CALENDAR
Filing Date
7/20/2009
Description
AFS - Affidavit Of Service
Docket Date
8/14/2009
Filing Party
Filing Date
7/20/2009
Description
AFS - Affidavit Of Service
Docket Date
8/14/2009
Filing Party
Filing Date
6/11/2009
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
6/11/2009
Filing Party
NOTE:
Motion to Coninue on the Inactive Calendar
Filing Date
6/11/2009
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
6/11/2009
Filing Party
NOTE:
Motion to Continue On Inactive Calendar
Filing Date
6/9/2009
Description
079 - ME: Case Dismissed - Partial
Docket Date
6/9/2009
Filing Party
Filing Date
6/2/2009
Description
ODI - Order Of Dismissal
Docket Date
6/17/2009
Filing Party
NOTE:
WITHOUT PREJUDICE AS TO TORRENT RESOURCES INCS CROSS CLAIM AGAINST JP MORGAN CHASE BANK NA ONLY
Filing Date
5/15/2009
Description
ODI - Order Of Dismissal
Docket Date
6/3/2009
Filing Party
NOTE:
WITHOUT PREJUDICE AS TO TORRENT RESOURCES INCS CROSSCLAIM AGAINST JP MORGAN CHASE BANK NA ONLY
Filing Date
4/22/2009
Description
NAR - Notice Of Appearance
Docket Date
4/23/2009
Filing Party
NOTE:
Notice of Appearance/ Paid $223.00 Receipt 10874437
Filing Date
4/12/2009
Description
OCW - Order for Withdrawal of Counsel
Docket Date
4/13/2009
Filing Party
NOTE:
ORDER PERMITTING WITHDRAWAL OF COUNSEL FOR DEFENDANT ASPEN BLOCK LLC
Filing Date
4/10/2009
Description
SFD - Stipulation For Dismissal
Docket Date
4/16/2009
Filing Party
NOTE:
OF DEFENDANT TORRENT RESOURCES INC'S CROSSCLAIM AGAINST JP MORGAN CHASE BANK NA
Filing Date
3/31/2009
Description
NAR - Notice Of Appearance
Docket Date
3/31/2009
Filing Party
NOTE:
Notice of Appearance
Filing Date
3/24/2009
Description
STP - Stipulation
Docket Date
3/31/2009
Filing Party
NOTE:
FOR DISMISSAL OF DEFENDANT TORRENT RESOURCES/INC'S CROSSCLAIM AGAINST JP MORGAN CHASE BANK NA
Filing Date
3/13/2009
Description
STP - Stipulation
Docket Date
3/20/2009
Filing Party
NOTE:
FOR SUBSTITIUTION OF COUNSEL
Filing Date
3/13/2009
Description
STP - Stipulation
Docket Date
3/20/2009
Filing Party
NOTE:
FOR SUBSTITIUTION OF COUNSEL
Filing Date
3/12/2009
Description
MFW - Motion For Withdraw of counsel
Docket Date
3/12/2009
Filing Party
NOTE:
Motion For Leave To Withdraw As Counsel Of Record
Filing Date
2/6/2009
Description
ANS - Answer
Docket Date
2/6/2009
Filing Party
NOTE:
Answer by Defendant Meridian Bank, N.A./ Paid $223.00 Receipt 10641075
Filing Date
2/6/2009
Description
CAA - Cert Of Agreement/Arbitration
Docket Date
2/6/2009
Filing Party
NOTE:
Certificate of Agreement Regarding Compulsory Arbitration by Defendant Meridian Bank, N.A.
Filing Date
2/4/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/9/2009
Filing Party
Filing Date
1/28/2009
Description
053 - ME: Case Consolidation
Docket Date
1/28/2009
Filing Party
Filing Date
12/24/2008
Description
311 - ME: 150 Day Minute Entry
Docket Date
12/24/2008
Filing Party
Filing Date
12/1/2008
Description
AFS - Affidavit Of Service
Docket Date
12/3/2008
Filing Party
NOTE:
JUPITER PARTNERS L L C SERVED 11-12-08
Filing Date
11/20/2008
Description
ANS - Answer
Docket Date
11/24/2008
Filing Party
NOTE:
AND COUNTERCLAIM
Filing Date
11/19/2008
Description
530 - ME: Case Designated for Mandatory E-Filing
Docket Date
11/19/2008
Filing Party
Filing Date
11/14/2008
Description
NAR - Notice Of Appearance
Docket Date
11/19/2008
Filing Party
Filing Date
11/14/2008
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
11/20/2008
Filing Party
Filing Date
11/12/2008
Description
ANS - Answer
Docket Date
11/20/2008
Filing Party
NOTE:
PAID/ AND COUNTERCLAIM
Filing Date
11/12/2008
Description
MOT - Motion
Docket Date
11/17/2008
Filing Party
NOTE:
RULE 5(D) TO ESTABLISH ANSWERING PROCEDURES
Filing Date
11/12/2008
Description
MCD - Motion To Consolidate
Docket Date
11/17/2008
Filing Party
NOTE:
CASE NO CV2008-017028 CASE NO CV2008-017524 CASE NO CV2008-021656 CASE NO CV2008-022346 WITH CASE NO CV2008-016914 ORAL ARGUMENT REQUESTED
Filing Date
11/12/2008
Description
AFS - Affidavit Of Service
Docket Date
11/18/2008
Filing Party
NOTE:
SUNRISE CROSS CONSTRUCTION INC SERVED 11/7/08
Filing Date
11/12/2008
Description
AFS - Affidavit Of Service
Docket Date
11/18/2008
Filing Party
NOTE:
CW CAPITAL FUND TWO CORP SERVED 11/6/08
Filing Date
11/12/2008
Description
AFS - Affidavit Of Service
Docket Date
11/18/2008
Filing Party
NOTE:
CISSEL ELECTRIC INC SERVED 11/6/08
Filing Date
11/12/2008
Description
AFS - Affidavit Of Service
Docket Date
11/18/2008
Filing Party
NOTE:
ASPEN BLOCK LLC SERVED 11/6/08
Filing Date
10/7/2008
Description
CCN - Cert Arbitration - Not Subject
Docket Date
10/9/2008
Filing Party
Filing Date
10/7/2008
Description
ANS - Answer
Docket Date
10/15/2008
Filing Party
Filing Date
9/12/2008
Description
WSS - Waiver Of Service Of Summons
Docket Date
9/16/2008
Filing Party
NOTE:
KELCO CONTRACTING SERVED 9/11/08
Filing Date
9/12/2008
Description
WSS - Waiver Of Service Of Summons
Docket Date
9/16/2008
Filing Party
NOTE:
TYERS CONTRACTING INC SERVED 9/9/08
Filing Date
9/12/2008
Description
WSS - Waiver Of Service Of Summons
Docket Date
9/16/2008
Filing Party
NOTE:
TUSCANO MASTER HOMEOWNERS ASSOC SERVED 9/4/08
Filing Date
9/12/2008
Description
WSS - Waiver Of Service Of Summons
Docket Date
9/16/2008
Filing Party
NOTE:
MR TANNER DEVELOPMENT AND CONSTRUCTION INC SERVED 9/3/08
Filing Date
9/12/2008
Description
WSS - Waiver Of Service Of Summons
Docket Date
9/16/2008
Filing Party
NOTE:
MARKHAM CONTRACTING CO INC SERVED 9/8/08
Filing Date
7/17/2008
Description
COM - Complaint
Docket Date
7/21/2008
Filing Party
Filing Date
7/17/2008
Description
CCN - Cert Arbitration - Not Subject
Docket Date
7/21/2008
Filing Party
Case Calendar
There are no calendar events on file
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.