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Case Information
Case Number:
CV2008-017028
Judge:
Julian, Melissa
File Date:
7/21/2008
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Rummel Construction Inc
Relationship
Plaintiff
Sex
Attorney
D Lough
Party Name
Silver Fern Management 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
Rancho Cabrillo Master Homeowners Association
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
C W I Investor Holdings Two L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Jupiter Partners L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Gun Bo L L C
Relationship
Defendant
Sex
Attorney
RICHARD THOMAS
Party Name
Citicorp North America Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Selectbuild Arizona L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
M R Tanner Development And Construction Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Kelco Contracting L L C
Relationship
Defendant
Sex
Attorney
Stephen Hopkins
Party Name
Kitchell Contractors Inc Of Arizona
Relationship
Defendant
Sex
Attorney
G Eagleburger
Party Name
Sunrise Cross Construction Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Torrent Resources Inc
Relationship
Defendant
Sex
Attorney
William Holder
Party Name
Aspen Block L L C
Relationship
Defendant
Sex
Attorney
THOMAS SHORALL
Party Name
Pipeline Dynamics Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
1/28/2009
Description
053 - ME: Case Consolidation
Docket Date
2/5/2009
Filing Party
Filing Date
1/22/2009
Description
NDI - Notice Of Dismissal
Docket Date
1/22/2009
Filing Party
NOTE:
Aspen Blocks Notice Of Voluntary Dismissal Of J.P. Morgan Chase Without Prejudice
Filing Date
1/6/2009
Description
ODI - Order Of Dismissal
Docket Date
1/12/2009
Filing Party
NOTE:
WITHOUT PREJUDICE AS TO DEFENDANT JP MORGAN CHASE BANK NA ONLY
Filing Date
1/6/2009
Description
ODI - Order Of Dismissal
Docket Date
1/12/2009
Filing Party
NOTE:
WITHOUT PREJUDICE AS TO DEFENDANT THE FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR FIRST NATIONAL BANK OF NEVADA AS SUCCESSOR BY MERGER TO FIRST NATIONAL BANK OF ARIZONA ONLY
Filing Date
12/24/2008
Description
311 - ME: 150 Day Minute Entry
Docket Date
12/24/2008
Filing Party
Filing Date
12/11/2008
Description
SFD - Stipulation For Dismissal
Docket Date
12/15/2008
Filing Party
NOTE:
WITHOUT PREJUDICE AS TO THE DEFENDANT THE FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR FIRST NATIONAL BANK OF NEVADA AS SUCCESSOR BY MERGER TO FIRST NATIONAL BANK OF ARIZONA ONLY
Filing Date
12/3/2008
Description
314 - ME: Bankruptcy
Docket Date
12/3/2008
Filing Party
Filing Date
12/2/2008
Description
SFD - Stipulation For Dismissal
Docket Date
12/8/2008
Filing Party
NOTE:
WITHOUT PREJUDICE AS TO DEFENDANT J P MORGAN CHASE BANK NA ONLY
Filing Date
12/2/2008
Description
ANS - Answer
Docket Date
12/2/2008
Filing Party
NOTE:
Answer to Cross Claim
Filing Date
11/25/2008
Description
ANS - Answer
Docket Date
11/25/2008
Filing Party
NOTE:
Defendant CW Capital Fund One, LLCs Amended Answer and Counterclaim
Filing Date
11/24/2008
Description
NOT - Notice
Docket Date
11/24/2008
Filing Party
NOTE:
Notice of Bankruptcy and Automatic Stay of Proceedings
Filing Date
11/20/2008
Description
REL - Reply
Docket Date
11/20/2008
Filing Party
NOTE:
Defendant CW Capital Fund One, LLC.s Reply to Defendant Gunbo, LLCs Cross-Claim
Filing Date
10/27/2008
Description
ANS - Answer
Docket Date
10/28/2008
Filing Party
NOTE:
Gunbo, LLCs Amended Answer and Cross-Claim
Filing Date
10/22/2008
Description
ANS - Answer
Docket Date
10/22/2008
Filing Party
NOTE:
Answer, Counterclaim, and Crossclaim/ Paid $223.00 Receipt 10364299
Filing Date
10/22/2008
Description
NOT - Notice
Docket Date
10/22/2008
Filing Party
NOTE:
Notice of Lis Pendens
Filing Date
10/22/2008
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
10/23/2008
Filing Party
Filing Date
10/10/2008
Description
530 - ME: Case Designated for Mandatory E-Filing
Docket Date
10/10/2008
Filing Party
Filing Date
10/7/2008
Description
ANS - Answer
Docket Date
10/15/2008
Filing Party
Filing Date
10/7/2008
Description
REL - Reply
Docket Date
10/9/2008
Filing Party
NOTE:
TO DEFENDANT CW CAPTIAL FUND ONC LLC'S COUNERCLAIM
Filing Date
10/7/2008
Description
CCN - Cert Arbitration - Not Subject
Docket Date
10/9/2008
Filing Party
Filing Date
10/6/2008
Description
ANS - Answer
Docket Date
10/7/2008
Filing Party
NOTE:
GUNBO L L C
Filing Date
10/1/2008
Description
ANS - Answer
Docket Date
10/6/2008
Filing Party
NOTE:
PAID/ AND COUNTERCLAIM
Filing Date
9/5/2008
Description
NDI - Notice Of Dismissal
Docket Date
9/10/2008
Filing Party
NOTE:
WITHOUT PREJUDICE AS TO SILVER FERN MANAGEMENT LLC ONLY
Filing Date
9/4/2008
Description
ANS - Answer
Docket Date
9/9/2008
Filing Party
Filing Date
9/2/2008
Description
ANS - Answer
Docket Date
9/4/2008
Filing Party
NOTE:
PAID
Filing Date
8/29/2008
Description
AFS - Affidavit Of Service
Docket Date
9/3/2008
Filing Party
NOTE:
GUNBO LLC SERVED 08/26/08
Filing Date
8/19/2008
Description
SUM - Summons
Docket Date
8/21/2008
Filing Party
Filing Date
8/19/2008
Description
SUM - Summons
Docket Date
8/21/2008
Filing Party
Filing Date
8/19/2008
Description
SUM - Summons
Docket Date
8/21/2008
Filing Party
Filing Date
8/19/2008
Description
SUM - Summons
Docket Date
8/21/2008
Filing Party
Filing Date
8/19/2008
Description
SUM - Summons
Docket Date
8/21/2008
Filing Party
Filing Date
8/18/2008
Description
AFS - Affidavit Of Service
Docket Date
8/27/2008
Filing Party
NOTE:
GUNBO LLC SERVED 07-24-2008
Filing Date
8/13/2008
Description
AFS - Affidavit Of Service
Docket Date
8/15/2008
Filing Party
NOTE:
KELCO CONTRACTING LLC SERVED 08/11/08
Filing Date
8/12/2008
Description
AFS - Affidavit Of Service
Docket Date
8/14/2008
Filing Party
NOTE:
KITCHELL CONTRACTORS INC SERVED 8-7-2008
Filing Date
8/7/2008
Description
AFS - Affidavit Of Service
Docket Date
8/13/2008
Filing Party
NOTE:
SUNRISE CROSS CONSTRUCTION INC SERVED 07/31/08
Filing Date
8/6/2008
Description
AFS - Affidavit Of Service
Docket Date
8/11/2008
Filing Party
NOTE:
FIRST NATIONAL BANK OF ARIZONA SERVED 07-31-2008
Filing Date
8/4/2008
Description
SUM - Summons
Docket Date
8/6/2008
Filing Party
Filing Date
8/4/2008
Description
SUM - Summons
Docket Date
8/6/2008
Filing Party
Filing Date
8/1/2008
Description
AFS - Affidavit Of Service
Docket Date
8/7/2008
Filing Party
NOTE:
SERVED RANCHO CABRILLO PARCEL D MASTER HOMEOWNERS ASSOCIATION ON 07/28/2008
Filing Date
8/1/2008
Description
AFS - Affidavit Of Service
Docket Date
8/7/2008
Filing Party
NOTE:
SERVED RANCHO CABRILO MASTER HOMEOWNERS ASSOCIATION ON 07/28/2008
Filing Date
8/1/2008
Description
SUM - Summons
Docket Date
8/5/2008
Filing Party
Filing Date
7/31/2008
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
8/8/2008
Filing Party
NOTE:
SERVED PS FORM 3811 ON 07/25/2008
Filing Date
7/31/2008
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
8/8/2008
Filing Party
NOTE:
SERVED BY MAIL PS FORM 3811 ON 07/25/2008
Filing Date
7/31/2008
Description
SUM - Summons
Docket Date
8/4/2008
Filing Party
Filing Date
7/31/2008
Description
AFS - Affidavit Of Service
Docket Date
8/5/2008
Filing Party
NOTE:
SERVED SILVER FERN MANAGEMENT LLC ON 07/24/2008
Filing Date
7/31/2008
Description
AFS - Affidavit Of Service
Docket Date
8/5/2008
Filing Party
NOTE:
SERVED ON M R TANNER DEVELOPMENT AND CONSTRUCTION INC ON 07/24/2008
Filing Date
7/30/2008
Description
AFS - Affidavit Of Service
Docket Date
7/31/2008
Filing Party
NOTE:
PIPELINE DYNAMICS SERVED 7/24/08
Filing Date
7/30/2008
Description
AFS - Affidavit Of Service
Docket Date
7/31/2008
Filing Party
NOTE:
JP MORGAN CHASE BANK NA SERVED 7/24/08
Filing Date
7/30/2008
Description
AFS - Affidavit Of Service
Docket Date
7/31/2008
Filing Party
NOTE:
CITICORP NORTH AMERICA INC
Filing Date
7/30/2008
Description
AFS - Affidavit Of Service
Docket Date
7/31/2008
Filing Party
NOTE:
ASPEN BLOCK LLC SERVED 7/24/08
Filing Date
7/30/2008
Description
AFS - Affidavit Of Service
Docket Date
7/31/2008
Filing Party
NOTE:
CW CAPITAL FUND ONE LLC SERVED 7/23/08
Filing Date
7/30/2008
Description
AFS - Affidavit Of Service
Docket Date
7/31/2008
Filing Party
NOTE:
TORRENT RESOURCES INC SERVED 7/25/08
Filing Date
7/30/2008
Description
AFS - Affidavit Of Service
Docket Date
7/31/2008
Filing Party
NOTE:
SELECTBULID ARIZONA LLC SERVED 7/25/08
Filing Date
7/30/2008
Description
SUM - Summons
Docket Date
8/1/2008
Filing Party
Filing Date
7/30/2008
Description
SUM - Summons
Docket Date
8/1/2008
Filing Party
Filing Date
7/30/2008
Description
SUM - Summons
Docket Date
8/1/2008
Filing Party
Filing Date
7/30/2008
Description
SUM - Summons
Docket Date
8/1/2008
Filing Party
Filing Date
7/30/2008
Description
SUM - Summons
Docket Date
8/1/2008
Filing Party
Filing Date
7/30/2008
Description
SUM - Summons
Docket Date
8/1/2008
Filing Party
Filing Date
7/30/2008
Description
SUM - Summons
Docket Date
8/1/2008
Filing Party
Filing Date
7/21/2008
Description
COM - Complaint
Docket Date
7/23/2008
Filing Party
Filing Date
7/21/2008
Description
CCN - Cert Arbitration - Not Subject
Docket Date
7/23/2008
Filing Party
Filing Date
7/21/2008
Description
NOT - Notice
Docket Date
7/23/2008
Filing Party
NOTE:
OF PENDENCY OF ACTION
Case Calendar
There are no calendar events on file
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.