« Return to search results
Case Information
Case Number:
CV2009-011848
Judge:
Herrod, Michael
File Date:
4/15/2009
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Fort McDowell Yavapai Nation
Relationship
Plaintiff
Sex
Attorney
Tara Miller
Party Name
Integracrete L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Monte Lee Plough
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Symmetry Homes Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
National City Mortgage
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Wyman Excavating Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Estate Homes By Mattingly L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Eagle Ridge At Fountain Hills Property Owners Association
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
First Bank Of Richmond
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
R L I Insurance Company
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
U S Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
2/11/2014
Description
SJU - Satisfaction Of Judgment
Docket Date
2/11/2014
Filing Party
NOTE:
SATISFACTION OF JUDGMENT
Filing Date
8/4/2011
Description
JAG - Judgment Against Garnishee
Docket Date
8/10/2011
Filing Party
Filing Date
7/26/2011
Description
MOT - Motion
Docket Date
7/27/2011
Filing Party
NOTE:
FOR ENTRY OF JUDGMENT AGAINST GARNISHEE
Filing Date
7/5/2011
Description
ANG - Answer Of Garnishee
Docket Date
7/11/2011
Filing Party
Garnishee Defendant(13)
Filing Date
6/29/2011
Description
WGS - Writ Of Garnishment and Summons
Docket Date
6/30/2011
Filing Party
Filing Date
6/29/2011
Description
AFS - Affidavit Of Service
Docket Date
7/5/2011
Filing Party
Filing Date
6/27/2011
Description
AWG - Application For Writ Of Garnishment
Docket Date
6/28/2011
Filing Party
Filing Date
6/23/2011
Description
NAR - Notice Of Appearance
Docket Date
6/23/2011
Filing Party
NOTE:
Notice of Appearance
Filing Date
7/21/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/27/2010
Filing Party
Filing Date
7/15/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/22/2010
Filing Party
Filing Date
6/10/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/14/2010
Filing Party
Filing Date
6/10/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/14/2010
Filing Party
Filing Date
6/8/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/10/2010
Filing Party
Filing Date
5/7/2010
Description
023 - ME: Order Entered By Court
Docket Date
5/7/2010
Filing Party
Filing Date
5/5/2010
Description
047 - ME: Judgment Of Dismissal
Docket Date
5/5/2010
Filing Party
Filing Date
3/10/2010
Description
NOT - Notice
Docket Date
3/11/2010
Filing Party
NOTE:
Second Partial and Final Release of Lis Pendens
Filing Date
3/9/2010
Description
NDI - Notice Of Dismissal
Docket Date
3/9/2010
Filing Party
NOTE:
RULE 41(A)(1)(a)/ WITH PREJUDICE DEFENDANT ESTATE HOMES BY MATTINGLY LLC
Filing Date
3/5/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/10/2010
Filing Party
Filing Date
3/2/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/8/2010
Filing Party
Filing Date
2/12/2010
Description
DFJ - Default Judgment
Docket Date
2/18/2010
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
2/1/2010
Description
AFS - Affidavit Of Service
Docket Date
2/11/2010
Filing Party
NOTE:
MONTE LEE PLOUGH SERVED 04/21/09
Filing Date
1/26/2010
Description
079 - ME: Case Dismissed - Partial
Docket Date
1/26/2010
Filing Party
Filing Date
1/22/2010
Description
ODI - Order Of Dismissal
Docket Date
2/2/2010
Filing Party
NOTE:
WITH PREJUDICE AS TO WILLIAM H FROST AND BEVERLY A FROST ONLY
Filing Date
1/21/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/26/2010
Filing Party
Filing Date
1/7/2010
Description
LET - Letter
Docket Date
1/13/2010
Filing Party
Filing Date
1/6/2010
Description
AAF - Application For Attorney Fees
Docket Date
1/6/2010
Filing Party
NOTE:
Application for Award of Attorneys Fees AND COSTS
ON DEFAULT JUDGMENT —
DEFENDANTS (1) INTEGRACRETE,
L.L.C.; and (2) MONTE LEE PLOUGH,
an individual
Filing Date
1/6/2010
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
1/6/2010
Filing Party
NOTE:
Affidavit of JEFFERY M Hall in Support of APPLICATIONl for Fees AND COSTS ON DEFAULT JUDGMENT DEFENDANT S (1) INTEGRACRETE LLC AND (2) MONTE LEE PLOUGH AN INDIVIDUAL
Filing Date
1/5/2010
Description
MOT - Motion
Docket Date
1/5/2010
Filing Party
NOTE:
MOTION FOR DEFAULT JUDGMENT — DEFENDANTS (1) INTEGRACRETE, L.L.C.; and (2) MONTE LEE PLOUGH,
an individual
Filing Date
1/5/2010
Description
AFF - Affidavit
Docket Date
1/6/2010
Filing Party
NOTE:
Sum Certain Affidavit OF JEFFERY M HALL IN SUPPORT OF MOTION FOR DEFAULT JUDGMENT DEFENDANTS (1) INTEGRACRETE LLC AND (2) MONTE LEE PLUGH
Filing Date
1/5/2010
Description
STA - Statement
Docket Date
1/6/2010
Filing Party
NOTE:
Statement of Accumulated Interest IN SUPPORT OF MOTION FOR DEFAULT JUDGMENT DEFENDANTS (1) INTEGRACRETE LLC AND (2) MONTE LEE PLOUGH AN INDIVIDUAL
Filing Date
1/5/2010
Description
SOC - Statement Of Costs
Docket Date
1/6/2010
Filing Party
NOTE:
Statement of Costs
Filing Date
12/29/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/30/2009
Filing Party
Filing Date
12/24/2009
Description
078 - ME: Case On Dismissal Calendar
Docket Date
12/24/2009
Filing Party
Filing Date
12/23/2009
Description
SFD - Stipulation For Dismissal
Docket Date
12/23/2009
Filing Party
NOTE:
STIPULATION FOR VOLUNTARY DISMISSAL WITH PREJUDICE — DEFENDANTS WILLIAM H. FROST AND BEVERLY A. FROST, TRUSTEES
OF THE FROST FAMILY REVOCABLE TRUST DATED JUNE 1, 1993 ONLY
Filing Date
12/18/2009
Description
NDI - Notice Of Dismissal
Docket Date
12/21/2009
Filing Party
NOTE:
NOTICE OF RULE 41(A)(1)(a)
DISMISSAL WITH PREJUDICE —
DEFENDANTS NATIONAL CITY
MORTGAGE, a division of NATIONAL
CITY BANK of INDIANA; EAGLE
RIDGE at FOUNTAIN HILLS
PROPERTY OWNERS ASSOCIATION;
FIRST BANK OF RICHMOND and RLI INSURANCE COMPANY ONLY
Filing Date
12/18/2009
Description
STA - Statement
Docket Date
12/21/2009
Filing Party
NOTE:
Rule 16(b) Pre-Trial Statement
Filing Date
12/18/2009
Description
LET - Letter
Docket Date
12/29/2009
Filing Party
Filing Date
12/18/2009
Description
LET - Letter
Docket Date
12/30/2009
Filing Party
Filing Date
11/20/2009
Description
026 - ME: Pretrial Conference Set
Docket Date
11/20/2009
Filing Party
Filing Date
11/11/2009
Description
ORD - Order
Docket Date
11/12/2009
Filing Party
NOTE:
ORDER RETRACTING MINUTE ENTRY DATED OCTOBER 23 2009
Filing Date
11/2/2009
Description
NOT - Notice
Docket Date
11/2/2009
Filing Party
NOTE:
Correction and Notice of Errata
Filing Date
11/2/2009
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
11/2/2009
Filing Party
NOTE:
Motion to Set and Certificate of Readiness
Filing Date
10/23/2009
Description
078 - ME: Case On Dismissal Calendar
Docket Date
10/23/2009
Filing Party
Filing Date
10/13/2009
Description
002 - ME: Hearing Vacated
Docket Date
10/13/2009
Filing Party
Filing Date
10/8/2009
Description
NOS - Notice Of Settlement
Docket Date
10/8/2009
Filing Party
NOTE:
Notice of Settlement
Filing Date
9/30/2009
Description
083 - ME: Conference Reset/Cont
Docket Date
9/30/2009
Filing Party
Filing Date
9/24/2009
Description
019 - ME: Ruling
Docket Date
9/24/2009
Filing Party
Filing Date
9/22/2009
Description
AFD - Affidavit On Default
Docket Date
9/22/2009
Filing Party
NOTE:
Affidavit of Counsel in Support of Application for Default (Integracrete, Plough; Estate Homes by Mattingly)
Filing Date
9/22/2009
Description
NOT - Notice
Docket Date
9/22/2009
Filing Party
NOTE:
NOTICE OF APPLICATION FOR ENTRY OF DEFAULT — DEFENDANTS (1) INTEGRACRTE, L.L.C.; (2) MONTE LEE PLOUGH, an individual;
(3) ESTATE HOMES BY MATTINGLY LLC
Filing Date
9/22/2009
Description
ADE - Application For Default
Docket Date
9/22/2009
Filing Party
NOTE:
APPLICATION FOR ENTRY OF DEFAULT — DEFENDANTS (1) INTEGRACRTE,
L.L.C.; (2) MONTE LEE PLOUGH, an individual; (3) ESTATE HOMES BY MATTINGLY, L.L.C.
Filing Date
9/16/2009
Description
311 - ME: 150 Day Minute Entry
Docket Date
9/16/2009
Filing Party
Filing Date
9/3/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/8/2009
Filing Party
Filing Date
9/3/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/8/2009
Filing Party
Filing Date
8/20/2009
Description
NJT - Not Demand For Jury Trial
Docket Date
8/20/2009
Filing Party
NOTE:
Defendants William Frost and Beverly Frost, Trustees of the Frost Family Trusts Demand for Jury Trial
Filing Date
8/20/2009
Description
CCN - Cert Arbitration - Not Subject
Docket Date
8/20/2009
Filing Party
NOTE:
Defendants William Frost and Beverly Frost, Trustees of the Frost Family Trusts Certificate Regarding Compulsory Arbitration
Filing Date
8/20/2009
Description
ANS - Answer
Docket Date
8/20/2009
Filing Party
NOTE:
Defendants William Frost and Beverly Frost, Trustees of the Frost Family Trusts Answer to Complaint
Filing fee $223.00 paid on receipt #11200996
Filing Date
8/20/2009
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
9/2/2009
Filing Party
Filing Date
8/14/2009
Description
530 - ME: Case Designated for Mandatory E-Filing
Docket Date
8/14/2009
Filing Party
Filing Date
8/4/2009
Description
STP - Stipulation
Docket Date
8/12/2009
Filing Party
NOTE:
JOINT/TO CONSOLIDATE ACTIONS
Filing Date
6/26/2009
Description
AFS - Affidavit Of Service
Docket Date
6/29/2009
Filing Party
NOTE:
INTEGRACRETE LLC SERVED 06/17/09
Filing Date
6/17/2009
Description
AAS - Affidavit Of Attempted Service
Docket Date
6/25/2009
Filing Party
Filing Date
6/12/2009
Description
AFS - Affidavit Of Service
Docket Date
6/23/2009
Filing Party
NOTE:
ESTATE HOMES BY MATTINGLY LLC SERVED 5/28/09
Filing Date
6/12/2009
Description
AFS - Affidavit Of Service
Docket Date
6/17/2009
Filing Party
NOTE:
WYMAN EXCAVATING INC SERVED 06/02/09
Filing Date
5/14/2009
Description
AAS - Affidavit Of Attempted Service
Docket Date
5/26/2009
Filing Party
Filing Date
4/29/2009
Description
AFS - Affidavit Of Service
Docket Date
5/18/2009
Filing Party
NOTE:
MONTE LEE PLOUGH SERVED 04/21/09
Filing Date
4/27/2009
Description
AFS - Affidavit Of Service
Docket Date
5/18/2009
Filing Party
NOTE:
RLI INSURANCE COMPANY SERVED 04/16/09
Filing Date
4/27/2009
Description
AFS - Affidavit Of Service
Docket Date
5/13/2009
Filing Party
NOTE:
WILLIAM H FROST AND BEVERLY A FROST SERVED 04/18/09
Filing Date
4/27/2009
Description
SUM - Summons
Docket Date
5/18/2009
Filing Party
Filing Date
4/15/2009
Description
COM - Complaint
Docket Date
5/13/2009
Filing Party
Filing Date
4/15/2009
Description
CCN - Cert Arbitration - Not Subject
Docket Date
5/13/2009
Filing Party
Filing Date
4/15/2009
Description
NOT - Notice
Docket Date
5/13/2009
Filing Party
NOTE:
LIS PENDENS ON TWO REAL PROPERTIES
Case Calendar
Date
Time
Event
Date
12/23/2009
Time
9:00
Event
Pre-Trial Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
2/12/2010
(F)or / (A)gainst
F:
Fort McDowell Yavapai Nation
A: Integracrete L L C
A: Integracrete L L C
Amount
$6,903.00
Frequency
One Time
Type
Attorney Fee
Status
Satisfied
Date
2/12/2010
(F)or / (A)gainst
F:
Fort McDowell Yavapai Nation
A: Integracrete L L C
A: Integracrete L L C
Amount
$2,106.06
Frequency
One Time
Type
Costs
Status
Satisfied
Date
2/12/2010
(F)or / (A)gainst
F:
Fort McDowell Yavapai Nation
A: Integracrete L L C
A: Integracrete L L C
Amount
$27,414.18
Frequency
One Time
Type
Interest
Status
Satisfied
Date
2/12/2010
(F)or / (A)gainst
F:
Fort McDowell Yavapai Nation
A: Integracrete L L C
A: Integracrete L L C
Amount
$111,634.15
Frequency
One Time
Type
Principal
Status
Satisfied