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Case Information
Case Number:
CV2009-011171
Judge:
McDowell, David
File Date:
4/7/2009
Location:
Southeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Bankfirst
Relationship
Plaintiff
Sex
Attorney
Eugene O'Connor
Party Name
A B C D W, L L C
Relationship
Defendant
Sex
Attorney
Lawrence Wright
Party Name
Vanderbilt Farms L L C
Relationship
Defendant
Sex
Attorney
Lawrence Wright
Party Name
Ashton A Wolfswinkel
Relationship
Defendant
Sex
Male
Attorney
Lawrence Wright
Party Name
Brandon D Wolfswinkel
Relationship
Defendant
Sex
Male
Attorney
Lawrence Wright
Party Name
Pinal County Superior Court
Relationship
Originating Court
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
12/20/2016
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
12/21/2016
Filing Party
Filing Date
9/16/2016
Description
LED - 2.8 (d) Letter
Docket Date
9/16/2016
Filing Party
Filing Date
11/23/2011
Description
JUD - Judgment
Docket Date
11/25/2011
Filing Party
NOTE:
JUDGMENT
Filing Date
11/3/2011
Description
REL - Reply
Docket Date
11/4/2011
Filing Party
NOTE:
Plaintiff’s Reply to Defendants Objection to Plaintiff’s Proposed Form of Judgment
Filing Date
10/28/2011
Description
OBJ - Objection/Opposition
Docket Date
10/31/2011
Filing Party
NOTE:
Defendants' Objection to Plaintiffs' Proposed Form of Judgment
Filing Date
10/28/2011
Description
MOT - Motion
Docket Date
10/31/2011
Filing Party
NOTE:
Motion to Enlarge Time
Filing Date
10/12/2011
Description
NOT - Notice
Docket Date
10/13/2011
Filing Party
NOTE:
NOTICE OF LODGING JUDGMENT
Filing Date
10/11/2011
Description
NOT - Notice
Docket Date
10/12/2011
Filing Party
NOTE:
Notice of Lodging Judgment
Filing Date
10/6/2011
Description
019 - ME: Ruling
Docket Date
10/6/2011
Filing Party
Filing Date
8/26/2011
Description
EXW - Exhibits Work Sheet
Docket Date
9/8/2011
Filing Party
Filing Date
8/18/2011
Description
RES - Response
Docket Date
8/19/2011
Filing Party
NOTE:
Response to Plaintiffs' Objection to Defendants' Proposed Judgment
Filing Date
8/18/2011
Description
REL - Reply
Docket Date
8/19/2011
Filing Party
NOTE:
Reply in Support of Defendants' Application for Award of Attorneys' Fees
Filing Date
8/8/2011
Description
OBJ - Objection/Opposition
Docket Date
8/9/2011
Filing Party
NOTE:
PLAINTIFF'S OBJECTION TO DEFENDANTS' APPLICATION FOR AN AWARD OF ATTORNEYS' FEES, STATEMENT OF COSTS, AND NOTICE OF TAXATION OF COSTS
Filing Date
8/8/2011
Description
OBJ - Objection/Opposition
Docket Date
8/9/2011
Filing Party
NOTE:
PLAINTIFF'S OBJECTION TO DEFENDANTS' PROPOSED JUDGMENT
Filing Date
7/28/2011
Description
NOT - Notice
Docket Date
7/28/2011
Filing Party
NOTE:
Notice of Lodging Judgment
Filing Date
7/28/2011
Description
AAF - Application For Attorney Fees
Docket Date
7/28/2011
Filing Party
NOTE:
Defendants' Application for Award of Attorneys' Fees
Filing Date
7/28/2011
Description
SOC - Statement Of Costs
Docket Date
7/28/2011
Filing Party
NOTE:
Statement of Costs and Notice of Taxation of Costs
Filing Date
7/25/2011
Description
019 - ME: Ruling
Docket Date
7/25/2011
Filing Party
Filing Date
5/23/2011
Description
STA - Statement
Docket Date
5/23/2011
Filing Party
NOTE:
Plaintiffs' Final Written Closing Statement
Filing Date
5/11/2011
Description
NOT - Notice
Docket Date
5/12/2011
Filing Party
NOTE:
Defendants' Closing Argument
Filing Date
5/4/2011
Description
OBJ - Objection/Opposition
Docket Date
5/10/2011
Filing Party
NOTE:
TO DEFENDANTS' MOTION TO ENLARGE TIME TO FILE CLOSING STATEMENT
Filing Date
5/4/2011
Description
NOT - Notice
Docket Date
5/10/2011
Filing Party
NOTE:
OF LODGING ORDER DENYING DEFENDANTS MOTION TO ENLARGE TIME TO FILE CLOSING STATEMENT
Filing Date
5/3/2011
Description
MOT - Motion
Docket Date
5/4/2011
Filing Party
NOTE:
Motion to Enlarge Time
Filing Date
4/13/2011
Description
STA - Statement
Docket Date
4/15/2011
Filing Party
NOTE:
WRITTEN CLOSING
Filing Date
3/28/2011
Description
012 - ME: Trial
Docket Date
3/28/2011
Filing Party
Filing Date
3/28/2011
Description
020 - ME: Matter Under Advisement
Docket Date
3/28/2011
Filing Party
Filing Date
3/18/2011
Description
RES - Response
Docket Date
3/18/2011
Filing Party
NOTE:
RESPONSE IN OPPOSITION TO PLAINTIFFS MOTION IN LIMINE
Filing Date
3/16/2011
Description
SUB - Subpoena
Docket Date
3/21/2011
Filing Party
NOTE:
TRIAL /
Filing Date
3/10/2011
Description
MIL - Motion In Limine
Docket Date
3/11/2011
Filing Party
Filing Date
3/10/2011
Description
MEM - Memorandum
Docket Date
3/11/2011
Filing Party
NOTE:
TRIAL
Filing Date
3/10/2011
Description
STA - Statement
Docket Date
3/11/2011
Filing Party
NOTE:
FINAL JOINT PRETRIAL
Filing Date
2/24/2011
Description
ORD - Order
Docket Date
3/3/2011
Filing Party
NOTE:
EXTENDING THE DEADLINE TO EXCHANGE EXHIBITS TO FEBRUARY 25 2011 AND THE DEALDINE TO MEET AND DISCUSS EXHIBITS TO MARCH 4 2011
Filing Date
2/17/2011
Description
ORD - Order
Docket Date
2/17/2011
Filing Party
NOTE:
ORDER
Filing Date
2/16/2011
Description
STP - Stipulation
Docket Date
2/16/2011
Filing Party
NOTE:
STIPULATION
Filing Date
1/4/2011
Description
REL - Reply
Docket Date
1/4/2011
Filing Party
NOTE:
REPLY IN SUPPORT OF DEFENDANTS CROSS-MOTION FOR SANCTIONS
Filing Date
12/20/2010
Description
RES - Response
Docket Date
12/28/2010
Filing Party
NOTE:
TO DEFENDANTS' CROSS MOTION FOR SANCTIONS AND RPELY IN SUPPORT OF PLAINTIFFS' MOTION FOR SANCTIONS FOR DEFENDANTS' FAILURE TO MEDIATE IN GOOD FAITH
Filing Date
12/14/2010
Description
089 - ME: Trial Setting
Docket Date
12/14/2010
Filing Party
Filing Date
12/8/2010
Description
RES - Response
Docket Date
12/9/2010
Filing Party
NOTE:
RESPONSE TO PLAINTIFFS MOTION FOR SANCTIONS AGAINST DEFENDANTS FOR DEFENDANTS FAILURE TO MEDIATE IN GOOD FAITH -and- CROSS-MOTION FOR SANCTIONS
Filing Date
12/7/2010
Description
ORD - Order
Docket Date
12/17/2010
Filing Party
NOTE:
TO FILE RESPONSE TO PLAINTIFFS MOTION FOR SANCTIONS AGAINST DEFENDANTS FOR DEFENDANTS
Filing Date
12/1/2010
Description
MOT - Motion
Docket Date
12/1/2010
Filing Party
NOTE:
MOTION TO ENLARGE TIME
Filing Date
11/12/2010
Description
AFF - Affidavit
Docket Date
11/16/2010
Filing Party
NOTE:
OF KATIE E WILSON IN SUPPORT OF PLAINTIFFS' MOTION FOR SANCTIONS AGAINST DEFENDANTS FOR DEFENDANTS' FAILURE TO MEDIATE IN GOOD FAITH
Filing Date
11/12/2010
Description
MOT - Motion
Docket Date
11/17/2010
Filing Party
NOTE:
FOR SANCTIONS AGAINST DEFENDANTS FOR DEFENDANTS' FAILURE TO MEDIATE IN GOOD FAITH
Filing Date
10/15/2010
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
10/20/2010
Filing Party
NOTE:
FOURTH SUPPLEMENT
Filing Date
10/7/2010
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
10/12/2010
Filing Party
NOTE:
SUPPLEMENT
Filing Date
8/31/2010
Description
028 - ME: Status Conference Set
Docket Date
8/31/2010
Filing Party
Filing Date
8/20/2010
Description
ORD - Order
Docket Date
8/24/2010
Filing Party
NOTE:
DIRECTING JOINDER OF OUTSOURCE SERVICES MANAGEMENT LLC D/B/A PRESIDIUM ASSET SOLUTIONS AS A PLAINTIFF TO THIS PROCEEDING
Filing Date
6/30/2010
Description
019 - ME: Ruling
Docket Date
6/30/2010
Filing Party
Filing Date
6/16/2010
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
6/22/2010
Filing Party
NOTE:
FIRST SUPPLEMENT
Filing Date
5/3/2010
Description
020 - ME: Matter Under Advisement
Docket Date
5/3/2010
Filing Party
Filing Date
4/26/2010
Description
ORD - Order
Docket Date
4/29/2010
Filing Party
NOTE:
RESCHEDULING ORAL ARGUMENT ON THE MOTION TO DISMISS AND MOTION FOR PARTIAL SUMMARY JUDGMENT NOW SET FOR APRIL 28 2010 AT 10:00AM
Filing Date
4/20/2010
Description
STP - Stipulation
Docket Date
4/21/2010
Filing Party
NOTE:
STIPULATION
Filing Date
3/30/2010
Description
094 - ME: Oral Argument Set
Docket Date
3/30/2010
Filing Party
Filing Date
3/18/2010
Description
REL - Reply
Docket Date
3/19/2010
Filing Party
NOTE:
Reply in Support of Motion to Dismiss OR,
IN THE ALTERNATIVE, TO
SUBSTITUTE PARTY PLAINTIFF
Filing Date
3/16/2010
Description
028 - ME: Status Conference Set
Docket Date
3/16/2010
Filing Party
Filing Date
3/12/2010
Description
ORD - Order
Docket Date
3/23/2010
Filing Party
NOTE:
SCHEDULING
Filing Date
3/11/2010
Description
RES - Response
Docket Date
3/17/2010
Filing Party
NOTE:
TO DEFENDANTS' MOTION TO DISMISS OR IN THE ALTERNATIVE TO SUBSTITUTE PARTY PLAINTIFF
Filing Date
3/10/2010
Description
STP - Stipulation
Docket Date
3/11/2010
Filing Party
NOTE:
Joint Pretrail Memorandum
Filing Date
3/8/2010
Description
REL - Reply
Docket Date
3/9/2010
Filing Party
NOTE:
Reply in Support of Plaintiffs Motion for Partial Summary Judgment on all issues related to Plaintiffs Claims, Except for Determination of the the Amount of the A.R.S.§33-814(A) "Fair Market Value" Credit against the Loan Balance as of the Foreclosure Sale Date
Filing Date
3/8/2010
Description
AFF - Affidavit
Docket Date
3/9/2010
Filing Party
NOTE:
Affidavit of Katie E. Wilson in Support of Plaintiffs Reply to Response to Motion for Partial Summary Judgment on all issues related to Plaintiffs Claims, Except for Determination of the Amount of the A.R.S.§33-814(A) "Fair Market Value" Credit Against the Loan Balance as of the Foreclosure Sale Date
Filing Date
2/24/2010
Description
ORD - Order
Docket Date
3/4/2010
Filing Party
NOTE:
TO ENLARGE TIME
Filing Date
2/19/2010
Description
MTD - Motion To Dismiss
Docket Date
2/21/2010
Filing Party
NOTE:
MOTION TO DISMISS
Filing Date
2/19/2010
Description
RES - Response
Docket Date
2/21/2010
Filing Party
NOTE:
DEFENDANTS RESPONSE IN OPPOSITION TO PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
2/19/2010
Description
SOF - Statement Of Facts
Docket Date
2/21/2010
Filing Party
NOTE:
STATEMENT OF FACTS IN OPPOSITION TO PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
2/19/2010
Description
DCL - Declaration
Docket Date
2/21/2010
Filing Party
NOTE:
DECLARATION OF BRIAN DORRAH
Filing Date
2/11/2010
Description
MOT - Motion
Docket Date
2/12/2010
Filing Party
NOTE:
MOTION TO ENLARGE TIME
Filing Date
2/11/2010
Description
026 - ME: Pretrial Conference Set
Docket Date
2/11/2010
Filing Party
Filing Date
2/9/2010
Description
ORD - Order
Docket Date
2/11/2010
Filing Party
NOTE:
THAT THE DUE DATE FOR DEFENDANTS' RESPONSE TO PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT IS EXTENDED TO FEBRUARY 12 2010
Filing Date
2/4/2010
Description
STP - Stipulation
Docket Date
2/4/2010
Filing Party
NOTE:
STIPULATION FOR EXTENSION OF TIME
Filing Date
1/5/2010
Description
AFF - Affidavit
Docket Date
1/6/2010
Filing Party
NOTE:
OF MELANIE A TANONE IN SUPPORT OF PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT ON ALL ISSUES RELATED TO PLAINTIFF'S CLAIMS EXCEPT FOR DETERMINATION OF THE AMOUNT OF THE ARS 33-814(A) FAIR MARKET VALUE CREDIT AGAINST THE LOAN BALANCE AGAINST THE LOAN B
Filing Date
1/5/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
1/7/2010
Filing Party
NOTE:
PARTIAL ON ALL ISSUES RELATED TO PLAINTIFF'S CLAIMS EXCEPT FOR DETERMINATION OF THE AMOUNT OF THE ARS 33-814(A) FAIR MARKET VALUE CREDIT AGAISNT THE LOAN BALANCE AS OF THE FORECLOSURE SALE DATE
Filing Date
1/5/2010
Description
SOF - Statement Of Facts
Docket Date
1/7/2010
Filing Party
NOTE:
IN SUPPORT OF PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT ON ALL ISSUES RELATED OT PLAINTIFF'S CLAIMS EXCEPT FOR DETERMINATION OF THE AMOUNT OF THE ARS 33-814(A) FAIR MARKET VALUE CREDIT AGAINST THE LOAN BALANCE AS OF THE FORECLOSURE SALE DATE
Filing Date
1/4/2010
Description
MOT - Motion
Docket Date
1/4/2010
Filing Party
NOTE:
Motion for Order Scheduling Rule 16(B) Comprehensive Pretrial Conference
Filing Date
1/4/2010
Description
NOT - Notice
Docket Date
1/4/2010
Filing Party
NOTE:
Notice of Lodging Order Scheduling Rule 16(B) Comprehensive Pretrial Conference
Filing Date
11/20/2009
Description
066 - ME: Case Reassigned
Docket Date
11/20/2009
Filing Party
Filing Date
9/9/2009
Description
311 - ME: 150 Day Minute Entry
Docket Date
9/9/2009
Filing Party
Filing Date
4/20/2009
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
4/20/2009
Filing Party
NOTE:
Notice of Service of Plaintiffs Initial Rule 26.1 Disclosure Statement
Filing Date
4/8/2009
Description
NOF - Notice Of Filing
Docket Date
4/8/2009
Filing Party
NOTE:
CHANGE OF VENUE
Filing Date
4/7/2009
Description
CER - Certificate
Docket Date
4/8/2009
Filing Party
Originating Court(6)
NOTE:
CLERK'S/OF CHANGE OF VENUE
Filing Date
4/7/2009
Description
LET - Letter
Docket Date
4/8/2009
Filing Party
Originating Court(6)
Filing Date
4/7/2009
Description
NOT - Notice
Docket Date
4/8/2009
Filing Party
NOTE:
OF RECEIPT OF CHANGE OF VENUE CASE FILE FROM PINAL COUNTY SUPERIOR COURT
Filing Date
4/7/2009
Description
NOT - Notice
Docket Date
4/8/2009
Filing Party
NOTE:
OF RECEIPT OF CHANGE OF VENUE CASE FILE FROM PINAL COUNTY SUPERIOR COURT PAID 4/7/09
Filing Date
3/12/2009
Description
990 - ME:ORIGINATING Jurisdiction ME
Docket Date
4/8/2009
Filing Party
Originating Court(6)
Filing Date
3/11/2009
Description
ANS - Answer
Docket Date
4/8/2009
Filing Party
Originating Court(6)
Filing Date
3/10/2009
Description
990 - ME:ORIGINATING Jurisdiction ME
Docket Date
4/8/2009
Filing Party
Originating Court(6)
Filing Date
3/6/2009
Description
ORD - Order
Docket Date
4/8/2009
Filing Party
Originating Court(6)
NOTE:
FOR CHANGE OF VENUE
Filing Date
3/6/2009
Description
990 - ME:ORIGINATING Jurisdiction ME
Docket Date
4/8/2009
Filing Party
Originating Court(6)
Filing Date
3/3/2009
Description
STP - Stipulation
Docket Date
4/8/2009
Filing Party
Originating Court(6)
NOTE:
FOR CHANGE OF VENUE
Filing Date
2/20/2009
Description
990 - ME:ORIGINATING Jurisdiction ME
Docket Date
4/8/2009
Filing Party
Originating Court(6)
Filing Date
2/10/2009
Description
NOT - Notice
Docket Date
4/8/2009
Filing Party
Originating Court(6)
NOTE:
OF CONSENT TO APPLICATION TO TRANSFER VENUE
Filing Date
1/30/2009
Description
APL - Application
Docket Date
4/8/2009
Filing Party
Originating Court(6)
NOTE:
FOR CHANGE OF VENUE
Filing Date
1/30/2009
Description
AFF - Affidavit
Docket Date
4/8/2009
Filing Party
Originating Court(6)
NOTE:
IN SUPPORT OF APPLICATION FOR CHANGE OF VENUE
Filing Date
1/12/2009
Description
SUM - Summons
Docket Date
4/8/2009
Filing Party
Originating Court(6)
Filing Date
1/12/2009
Description
CER - Certificate
Docket Date
4/8/2009
Filing Party
Originating Court(6)
NOTE:
OF SERVICE BY PRIVATE PROCESS SERVER
Filing Date
1/12/2009
Description
SUM - Summons
Docket Date
4/8/2009
Filing Party
Originating Court(6)
Filing Date
1/12/2009
Description
CER - Certificate
Docket Date
4/8/2009
Filing Party
Originating Court(6)
NOTE:
OF SERVICE BY PRIVATE PROCESS SERVER
Filing Date
1/12/2009
Description
SUM - Summons
Docket Date
4/8/2009
Filing Party
Originating Court(6)
Filing Date
1/12/2009
Description
CER - Certificate
Docket Date
4/8/2009
Filing Party
Originating Court(6)
NOTE:
OF SERVICE
Filing Date
1/12/2009
Description
SUM - Summons
Docket Date
4/8/2009
Filing Party
Originating Court(6)
Filing Date
1/12/2009
Description
CER - Certificate
Docket Date
4/8/2009
Filing Party
Originating Court(6)
NOTE:
OF SERVICE BY PRIVATE PROCESS SERVER
Filing Date
1/12/2009
Description
SUM - Summons
Docket Date
4/8/2009
Filing Party
Originating Court(6)
Filing Date
1/12/2009
Description
CER - Certificate
Docket Date
4/8/2009
Filing Party
Originating Court(6)
NOTE:
OF SERVICE BY PRIVATE PROCESS SERVER
Filing Date
12/19/2008
Description
COM - Complaint
Docket Date
4/8/2009
Filing Party
Originating Court(6)
NOTE:
BREACH OF CONTRACT-PROMISSORY NOTES AND GUARANTIES
Filing Date
12/19/2008
Description
CCA - Cert Compulsory Arbitration
Docket Date
4/8/2009
Filing Party
Originating Court(6)
Case Calendar
Date
Time
Event
Date
3/24/2010
Time
9:30
Event
Pre-Trial Conference
Date
4/28/2010
Time
10:00
Event
Oral Argument
Date
4/28/2010
Time
10:00
Event
Oral Argument
Date
4/30/2010
Time
10:00
Event
Oral Argument
Date
4/30/2010
Time
10:00
Event
Oral Argument
Date
8/26/2010
Time
9:00
Event
Status Conference
Date
12/9/2010
Time
9:15
Event
Status Conference
Date
3/22/2011
Time
9:30
Event
Trial
Date
3/23/2011
Time
9:30
Event
Trial
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status