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Case Information
Case Number:
CV2009-020801
Judge:
Fox, Dewain
File Date:
6/25/2009
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
C S A 8-Garden Village L L C
Relationship
Plaintiff
Sex
Attorney
STEPHEN BROWER
Party Name
Garden Village Associates At Grayhawk L P
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Graystar Investments L L C
Relationship
Defendant
Sex
Attorney
Henry Stein
Party Name
Graystar Holdings L L C
Relationship
Defendant
Sex
Attorney
Henry Stein
Party Name
Kingston Capital Co L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Kingston Holdings L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Kenneth K Losch
Relationship
Defendant
Sex
Male
Attorney
Henry Stein
Party Name
David C Dewar
Relationship
Defendant
Sex
Male
Attorney
HOWARD MEYERS
Party Name
Sioux M Dewar
Relationship
Defendant
Sex
Female
Attorney
William Klain
Party Name
Johnson Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Donald R Leo & Company Ltd
Relationship
Garnishee Defendant
Sex
Attorney
Monty Greek
Party Name
Stein And Stein P C
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Dale Ulrich Chapter 7 Trustee
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Vital Insights Inc
Relationship
Garnishee Defendant
Sex
Attorney
GERALD SHELLEY
Party Name
Bayfield Holdings L L C
Relationship
Garnishee Defendant
Sex
Attorney
Matthew Kelly
Party Name
M & I Bmo Harris Bank N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Bank Of America N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Crawford 1994 Trust, The
Relationship
Third Party Defendant
Sex
Attorney
Kevin McCoy
Party Name
B M O Harris Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Lori Losch
Relationship
Garnishee Defendant
Sex
Female
Attorney
Pro Per
Party Name
Cochise Investments L L C
Relationship
Garnishee Defendant
Sex
Attorney
Henry Stein
Party Name
Trillium Investments L L C
Relationship
Garnishee Defendant
Sex
Attorney
Henry Stein
Party Name
Attitude Partners L L L P
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Jere Dewar
Relationship
Garnishee Defendant
Sex
Male
Attorney
Pro Per
Party Name
Apex Racing L L C
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Apex Industries
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Advanced Green Technolgies
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Jesse M Taffet
Relationship
Third Party Defendant
Sex
Male
Attorney
Pro Per
Party Name
Jere Dewar
Relationship
Third Party Defendant
Sex
Male
Attorney
Pro Per
Party Name
Jordan Taffett
Relationship
Third Party Defendant
Sex
Male
Attorney
Pro Per
Party Name
David G Coburn
Relationship
Garnishee Defendant
Sex
Male
Attorney
David Dow
Party Name
Balloch Family Trust, The
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
7th And 101 Apartments Phase I L L C
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
7th And 101 Investments Phase I, L L C
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Landmark Title Assurance Agency Of Arizona L L C
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Bank Of America N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Firstbank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Wells Fargo Bank N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
J D Family Investments L L C
Relationship
Garnishee Defendant
Sex
Attorney
Anna Branson
Party Name
Meyers Law P L L C
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Washington Federal
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Robert E Siesco
Relationship
Garnishee Defendant
Sex
Male
Attorney
Pro Per
Party Name
Judy M Miller P C
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Donald R Leo & Company Ltd
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
774 West Coolidge L L C
Relationship
Garnishee Defendant
Sex
Attorney
Monty Greek
Party Name
1133 West Fifth L L C
Relationship
Garnishee Defendant
Sex
Attorney
Monty Greek
Party Name
Sacks Tierney P A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Robert J Kielty
Relationship
Garnishee Defendant
Sex
Male
Attorney
Pro Per
Party Name
Northern Trust Company, The
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Magellan Real Estate Investments L L C
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
3/22/2021
Description
SJU - Satisfaction Of Judgment
Docket Date
3/23/2021
Filing Party
NOTE:
Notice of Satisfaction of Judgment
Filing Date
11/14/2019
Description
AFS - Affidavit Of Service
Docket Date
11/21/2019
Filing Party
Filing Date
11/14/2019
Description
AFS - Affidavit Of Service
Docket Date
11/21/2019
Filing Party
Filing Date
11/14/2019
Description
AFS - Affidavit Of Service
Docket Date
11/21/2019
Filing Party
Filing Date
11/14/2019
Description
AFS - Affidavit Of Service
Docket Date
11/21/2019
Filing Party
Filing Date
11/14/2019
Description
AFS - Affidavit Of Service
Docket Date
11/21/2019
Filing Party
Filing Date
11/14/2019
Description
AFS - Affidavit Of Service
Docket Date
11/21/2019
Filing Party
Filing Date
11/14/2019
Description
AFS - Affidavit Of Service
Docket Date
11/21/2019
Filing Party
Filing Date
3/21/2019
Description
RNM - Returned Mail
Docket Date
3/21/2019
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/8/2019
Description
RNM - Returned Mail
Docket Date
3/8/2019
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/8/2019
Description
RNM - Returned Mail
Docket Date
3/8/2019
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/8/2019
Description
RNM - Returned Mail
Docket Date
3/8/2019
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/6/2019
Description
RNM - Returned Mail
Docket Date
3/6/2019
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/4/2019
Description
RNM - Returned Mail
Docket Date
3/4/2019
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/1/2019
Description
RNM - Returned Mail
Docket Date
3/1/2019
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/31/2019
Description
023 - ME: Order Entered By Court
Docket Date
1/31/2019
Filing Party
Filing Date
8/31/2018
Description
NOT - Notice
Docket Date
9/4/2018
Filing Party
NOTE:
NOTICE OF CHANGE OF FIRM AFFILIATION AND ADDRESS FOR COUNSEL FOR DONALD R. LEO & COMPANY, LTD.
Filing Date
8/31/2018
Description
RNM - Returned Mail
Docket Date
9/4/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/31/2018
Description
RNM - Returned Mail
Docket Date
9/4/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/31/2018
Description
RNM - Returned Mail
Docket Date
9/4/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/31/2018
Description
RNM - Returned Mail
Docket Date
9/4/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/31/2018
Description
RNM - Returned Mail
Docket Date
9/4/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/31/2018
Description
RNM - Returned Mail
Docket Date
9/4/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/31/2018
Description
RNM - Returned Mail
Docket Date
9/4/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/31/2018
Description
RNM - Returned Mail
Docket Date
9/4/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/31/2018
Description
RNM - Returned Mail
Docket Date
9/4/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/31/2018
Description
RNM - Returned Mail
Docket Date
9/4/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/27/2018
Description
RNM - Returned Mail
Docket Date
8/27/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/27/2018
Description
RNM - Returned Mail
Docket Date
8/27/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/27/2018
Description
RNM - Returned Mail
Docket Date
8/27/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/24/2018
Description
RNM - Returned Mail
Docket Date
8/24/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/23/2018
Description
RNM - Returned Mail
Docket Date
8/23/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/22/2018
Description
RNM - Returned Mail
Docket Date
8/23/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/22/2018
Description
RNM - Returned Mail
Docket Date
8/23/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/22/2018
Description
RNM - Returned Mail
Docket Date
8/23/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/22/2018
Description
RNM - Returned Mail
Docket Date
8/23/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/22/2018
Description
RNM - Returned Mail
Docket Date
8/23/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/7/2018
Description
019 - ME: Ruling
Docket Date
8/7/2018
Filing Party
Filing Date
8/3/2018
Description
RNM - Returned Mail
Docket Date
8/3/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/3/2018
Description
RNM - Returned Mail
Docket Date
8/3/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/2/2018
Description
RNM - Returned Mail
Docket Date
8/2/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/1/2018
Description
RNM - Returned Mail
Docket Date
8/2/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/1/2018
Description
RNM - Returned Mail
Docket Date
8/2/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/1/2018
Description
RNM - Returned Mail
Docket Date
8/2/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/1/2018
Description
RNM - Returned Mail
Docket Date
8/2/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/1/2018
Description
RNM - Returned Mail
Docket Date
8/2/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/31/2018
Description
029 - ME: Status Conference
Docket Date
7/31/2018
Filing Party
Filing Date
7/6/2018
Description
028 - ME: Status Conference Set
Docket Date
7/6/2018
Filing Party
Filing Date
4/20/2018
Description
NOT - Notice
Docket Date
4/24/2018
Filing Party
NOTE:
Notice of Change of Address
Filing Date
1/31/2018
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
2/2/2018
Filing Party
NOTE:
Judgment Renewal Affidavit / eFile Billing $28.00
Filing Date
1/5/2018
Description
NOT - Notice
Docket Date
1/9/2018
Filing Party
NOTE:
NOTICE OF DISASSOCIATION OF ATTORNEY BRIAN J. PALMER
Filing Date
12/21/2017
Description
RNM - Returned Mail
Docket Date
1/2/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/7/2017
Description
RNM - Returned Mail
Docket Date
12/12/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/7/2017
Description
RNM - Returned Mail
Docket Date
12/12/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/7/2017
Description
RNM - Returned Mail
Docket Date
12/12/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/7/2017
Description
RNM - Returned Mail
Docket Date
12/12/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/7/2017
Description
RNM - Returned Mail
Docket Date
12/12/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/6/2017
Description
RNM - Returned Mail
Docket Date
12/12/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/6/2017
Description
RNM - Returned Mail
Docket Date
12/12/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/6/2017
Description
RNM - Returned Mail
Docket Date
12/12/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/6/2017
Description
RNM - Returned Mail
Docket Date
12/12/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/21/2017
Description
JSR – Joint Scheduling Report
Docket Date
11/22/2017
Filing Party
NOTE:
JOINT STATUS REPORT
Filing Date
11/9/2017
Description
023 - ME: Order Entered By Court
Docket Date
11/9/2017
Filing Party
Filing Date
10/31/2017
Description
NOT - Notice
Docket Date
11/1/2017
Filing Party
NOTE:
NOTICE OF FIRM’S CHANGE OF MAILING ADDRESS
Filing Date
10/17/2017
Description
RNM - Returned Mail
Docket Date
10/17/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/17/2017
Description
RNM - Returned Mail
Docket Date
10/17/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/17/2017
Description
RNM - Returned Mail
Docket Date
10/18/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/17/2017
Description
RNM - Returned Mail
Docket Date
10/18/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/17/2017
Description
RNM - Returned Mail
Docket Date
10/18/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/13/2017
Description
RNM - Returned Mail
Docket Date
10/16/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/10/2017
Description
ALT - Appeals Letter Of Transmittal
Docket Date
10/11/2017
Filing Party
Filing Date
10/10/2017
Description
CAO - Court Of Appeals Order
Docket Date
10/11/2017
Filing Party
Filing Date
10/9/2017
Description
RNM - Returned Mail
Docket Date
10/13/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/9/2017
Description
RNM - Returned Mail
Docket Date
10/9/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/9/2017
Description
RNM - Returned Mail
Docket Date
10/9/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/9/2017
Description
RNM - Returned Mail
Docket Date
10/10/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/9/2017
Description
RNM - Returned Mail
Docket Date
10/10/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/29/2017
Description
RNM - Returned Mail
Docket Date
10/4/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/29/2017
Description
RNM - Returned Mail
Docket Date
10/4/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/29/2017
Description
RNM - Returned Mail
Docket Date
10/4/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/29/2017
Description
RNM - Returned Mail
Docket Date
10/4/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/29/2017
Description
RNM - Returned Mail
Docket Date
10/4/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/29/2017
Description
RNM - Returned Mail
Docket Date
10/4/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/29/2017
Description
RNM - Returned Mail
Docket Date
10/4/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/29/2017
Description
RNM - Returned Mail
Docket Date
10/4/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/29/2017
Description
RNM - Returned Mail
Docket Date
10/4/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/19/2017
Description
023 - ME: Order Entered By Court
Docket Date
9/19/2017
Filing Party
Filing Date
9/12/2017
Description
002 - ME: Hearing Vacated
Docket Date
9/12/2017
Filing Party
Filing Date
9/11/2017
Description
ORD - Order
Docket Date
9/12/2017
Filing Party
NOTE:
QUASHING WRIT OF GARNISHMENT
Filing Date
9/8/2017
Description
STP - Stipulation
Docket Date
9/11/2017
Filing Party
NOTE:
Stipulation to Vacate Garnishment Hearing and Quash Writ Without Prejudice
Filing Date
7/31/2017
Description
RNM - Returned Mail
Docket Date
8/1/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/19/2017
Description
RNM - Returned Mail
Docket Date
7/19/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/19/2017
Description
RNM - Returned Mail
Docket Date
7/19/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/19/2017
Description
RNM - Returned Mail
Docket Date
7/19/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/19/2017
Description
RNM - Returned Mail
Docket Date
7/19/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/13/2017
Description
RNM - Returned Mail
Docket Date
7/13/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/13/2017
Description
RNM - Returned Mail
Docket Date
7/13/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/13/2017
Description
RNM - Returned Mail
Docket Date
7/13/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/13/2017
Description
RNM - Returned Mail
Docket Date
7/13/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/11/2017
Description
RNM - Returned Mail
Docket Date
7/11/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/11/2017
Description
RNM - Returned Mail
Docket Date
7/11/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/7/2017
Description
RNM - Returned Mail
Docket Date
7/10/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/7/2017
Description
RNM - Returned Mail
Docket Date
7/10/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/7/2017
Description
RNM - Returned Mail
Docket Date
7/10/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/7/2017
Description
RNM - Returned Mail
Docket Date
7/10/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/7/2017
Description
RNM - Returned Mail
Docket Date
7/10/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/7/2017
Description
RNM - Returned Mail
Docket Date
7/10/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/7/2017
Description
RNM - Returned Mail
Docket Date
7/10/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/27/2017
Description
019 - ME: Ruling
Docket Date
6/27/2017
Filing Party
Filing Date
6/27/2017
Description
003 - ME: Hearing Reset
Docket Date
6/27/2017
Filing Party
Filing Date
6/26/2017
Description
ORD - Order
Docket Date
6/28/2017
Filing Party
NOTE:
CONTINUING HEARING ON OBJECTION TO ANSWER OF GARNISHEE UNTIL 09/11/2017 AT 10:00AM
Filing Date
6/21/2017
Description
STP - Stipulation
Docket Date
6/22/2017
Filing Party
NOTE:
Stipulation to Continue Hearing
Filing Date
4/18/2017
Description
RNM - Returned Mail
Docket Date
4/19/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/11/2017
Description
RNM - Returned Mail
Docket Date
4/11/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/11/2017
Description
RNM - Returned Mail
Docket Date
4/11/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/11/2017
Description
RNM - Returned Mail
Docket Date
4/11/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/11/2017
Description
RNM - Returned Mail
Docket Date
4/11/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/7/2017
Description
RNM - Returned Mail
Docket Date
4/7/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/7/2017
Description
RNM - Returned Mail
Docket Date
4/7/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/7/2017
Description
RNM - Returned Mail
Docket Date
4/7/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/7/2017
Description
RNM - Returned Mail
Docket Date
4/7/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/6/2017
Description
RES - Response
Docket Date
4/10/2017
Filing Party
NOTE:
NON-PARTY DONALD R. LEO & COMPANY'S RESPONSE TO MOTION FOR STAY OF ENFORCEMENT OF DISCOVERY ORDERS PENDING DISPOSITION OF PETITION FOR REVIEW OF SPECIAL ACTION DECISION OF THE COURT OF APPEALS FILED IN THE ARIZONA SUPREME COURT
Filing Date
4/4/2017
Description
RNM - Returned Mail
Docket Date
4/5/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/4/2017
Description
RNM - Returned Mail
Docket Date
4/5/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/4/2017
Description
RNM - Returned Mail
Docket Date
4/5/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/4/2017
Description
RNM - Returned Mail
Docket Date
4/5/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/3/2017
Description
RNM - Returned Mail
Docket Date
4/3/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/31/2017
Description
MOT - Motion
Docket Date
4/3/2017
Filing Party
NOTE:
MOTION FOR STAY OF ENFORCEMENT OF DISCOVERY ORDERS PENDING DISPOSITION OF PETITION FOR REVIEW OF SPECIAL ACTION DECISION OF THE COURT OF APPEALS FILED IN THE ARIZONA SUPREME COURT
Filing Date
3/31/2017
Description
MOT - Motion
Docket Date
4/3/2017
Filing Party
NOTE:
Motion for Expedited Hearing on Motion to Stay OF ENFORCEMENT OF DISCOVERY ORDERS PENDING DISPOSITION OF PETITION FOR REVIEW OF SPECIAL ACTION DECISION OF THE COURT OF APPEALS FILED IN THE ARIZONA SUPREME COURT
Filing Date
3/24/2017
Description
019 - ME: Ruling
Docket Date
3/24/2017
Filing Party
Filing Date
3/21/2017
Description
003 - ME: Hearing Reset
Docket Date
3/21/2017
Filing Party
Filing Date
3/20/2017
Description
ORD - Order
Docket Date
3/22/2017
Filing Party
NOTE:
CONTINUING THE HEARING
Filing Date
3/15/2017
Description
SFC - Stipulation For Continuance
Docket Date
3/16/2017
Filing Party
NOTE:
Stipulation to Continue Hearing
Filing Date
2/21/2017
Description
NAR - Notice Of Appearance
Docket Date
2/22/2017
Filing Party
NOTE:
Notice of Limited Appearance
Filing Date
2/17/2017
Description
MOT - Motion
Docket Date
2/21/2017
Filing Party
NOTE:
MOTION FOR STAY OF ENFORCEMENT OF DISCOVERY ORDERS PENDING DISPOSITION OF PETITION FOR SPECIAL ACTION BY THE ARIZONA COURT OF APPEALS WHICH HAS ACCEPTED JURISDICTION
Filing Date
2/17/2017
Description
MOT - Motion
Docket Date
2/21/2017
Filing Party
NOTE:
MOTION FOR EXPEDITED HEARING ON MOTION FOR STAY OF ENFORCEMENT OF DISCOVERY ORDERS PENDING DISPOSITION OF PETITION FOR SPECIAL ACTION BY THE ARIZONA COURT OF APPEALS WHICH HAS ACCEPTED JURISDICTION
Filing Date
2/15/2017
Description
UPI - Updated Information Address and/or Name
Docket Date
2/16/2017
Filing Party
Filing Date
2/10/2017
Description
RNM - Returned Mail
Docket Date
2/10/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/10/2017
Description
RNM - Returned Mail
Docket Date
2/10/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/10/2017
Description
RNM - Returned Mail
Docket Date
2/10/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/10/2017
Description
RNM - Returned Mail
Docket Date
2/10/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/10/2017
Description
RNM - Returned Mail
Docket Date
2/10/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/10/2017
Description
RNM - Returned Mail
Docket Date
2/10/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/9/2017
Description
RNM - Returned Mail
Docket Date
2/10/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/8/2017
Description
RNM - Returned Mail
Docket Date
2/8/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/6/2017
Description
RNM - Returned Mail
Docket Date
2/6/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/2/2017
Description
RNM - Returned Mail
Docket Date
2/2/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/30/2017
Description
RNM - Returned Mail
Docket Date
1/30/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/30/2017
Description
RNM - Returned Mail
Docket Date
1/30/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/26/2017
Description
RNM - Returned Mail
Docket Date
1/26/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/25/2017
Description
019 - ME: Ruling
Docket Date
1/25/2017
Filing Party
Filing Date
1/23/2017
Description
NOT - Notice
Docket Date
1/23/2017
Filing Party
NOTE:
Notice of Change of Firm
Filing Date
1/17/2017
Description
003 - ME: Hearing Reset
Docket Date
1/17/2017
Filing Party
Filing Date
1/13/2017
Description
ORD - Order
Docket Date
1/18/2017
Filing Party
NOTE:
GRANTING STIPULATION TO CONTINUE HEARING REGARDING JUDGMENT CREDITORS OBJECTION TO ANSWER OF GARNISHEE
Filing Date
1/11/2017
Description
RNM - Returned Mail
Docket Date
1/11/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/11/2017
Description
RNM - Returned Mail
Docket Date
1/11/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/11/2017
Description
SFC - Stipulation For Continuance
Docket Date
1/12/2017
Filing Party
NOTE:
STIPULATION TO CONTINUE HEARING REGARDING JUDGMENT CREDITOR'S OBJECTION TO ANSWER OF GARNISHEE
Filing Date
1/11/2017
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/12/2017
Filing Party
Filing Date
1/3/2017
Description
UPI - Updated Information Address and/or Name
Docket Date
1/4/2017
Filing Party
Filing Date
12/20/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/21/2016
Filing Party
Filing Date
12/15/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/16/2016
Filing Party
Filing Date
12/15/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/19/2016
Filing Party
Filing Date
12/13/2016
Description
RNM - Returned Mail
Docket Date
12/13/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/13/2016
Description
RNM - Returned Mail
Docket Date
12/13/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/13/2016
Description
RNM - Returned Mail
Docket Date
12/13/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/13/2016
Description
RNM - Returned Mail
Docket Date
12/13/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/13/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/14/2016
Filing Party
Filing Date
12/13/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/14/2016
Filing Party
Filing Date
12/13/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/14/2016
Filing Party
Filing Date
12/9/2016
Description
RNM - Returned Mail
Docket Date
12/9/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/2/2016
Description
RNM - Returned Mail
Docket Date
12/2/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/1/2016
Description
RNM - Returned Mail
Docket Date
12/1/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/1/2016
Description
ORD - Order
Docket Date
12/1/2016
Filing Party
NOTE:
ORDER GRANTING STIPULATION TO CONTINUE HEARING REGARDING JUDGMENT CREDITOR’S OBJECTION TO ANSWER OF GARNISHEE (Non- Earnings)
Filing Date
11/28/2016
Description
SFC - Stipulation For Continuance
Docket Date
11/29/2016
Filing Party
NOTE:
Stipulation to Continue Hearing Regarding Judgment Creditor's Objection to Answer of Garnishee
Filing Date
11/18/2016
Description
029 - ME: Status Conference
Docket Date
11/18/2016
Filing Party
Filing Date
11/18/2016
Description
RNM - Returned Mail
Docket Date
11/18/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/18/2016
Description
RNM - Returned Mail
Docket Date
11/18/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/17/2016
Description
RNM - Returned Mail
Docket Date
11/17/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/15/2016
Description
RNM - Returned Mail
Docket Date
11/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/15/2016
Description
RNM - Returned Mail
Docket Date
11/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/15/2016
Description
RNM - Returned Mail
Docket Date
11/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/15/2016
Description
RNM - Returned Mail
Docket Date
11/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/15/2016
Description
RNM - Returned Mail
Docket Date
11/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/14/2016
Description
MEM - Memorandum
Docket Date
11/15/2016
Filing Party
NOTE:
Status Memorandum
Filing Date
11/7/2016
Description
RNM - Returned Mail
Docket Date
11/7/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/7/2016
Description
RNM - Returned Mail
Docket Date
11/7/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/7/2016
Description
RNM - Returned Mail
Docket Date
11/7/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/7/2016
Description
RNM - Returned Mail
Docket Date
11/7/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/7/2016
Description
RNM - Returned Mail
Docket Date
11/7/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/7/2016
Description
RNM - Returned Mail
Docket Date
11/7/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/7/2016
Description
RNM - Returned Mail
Docket Date
11/7/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/3/2016
Description
RNM - Returned Mail
Docket Date
11/3/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/3/2016
Description
RNM - Returned Mail
Docket Date
11/3/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/3/2016
Description
RNM - Returned Mail
Docket Date
11/3/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/2/2016
Description
STA - Statement
Docket Date
11/3/2016
Filing Party
NOTE:
JUDGMENT CREDITOR’S SUPPLEMENTAL BRIEF REGARDING THE MOTION TO COMPEL ROBERT KIELTY AND RESPONSE TO MOTION FOR APPOINTMENT OF DISCOVERY MASTER
Filing Date
10/31/2016
Description
RNM - Returned Mail
Docket Date
10/31/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/28/2016
Description
003 - ME: Hearing Reset
Docket Date
10/28/2016
Filing Party
Filing Date
10/27/2016
Description
ORD - Order
Docket Date
10/31/2016
Filing Party
NOTE:
GRANTING STIPULATION TO CONTINUE HEARING REGARDING JUDGMENT CREDITORS OBJECTION TO ANSWER OF GARNISHEE
Filing Date
10/26/2016
Description
RNM - Returned Mail
Docket Date
10/26/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/26/2016
Description
RNM - Returned Mail
Docket Date
10/26/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/26/2016
Description
RNM - Returned Mail
Docket Date
10/26/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/25/2016
Description
028 - ME: Status Conference Set
Docket Date
10/25/2016
Filing Party
Filing Date
10/25/2016
Description
RNM - Returned Mail
Docket Date
10/25/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/25/2016
Description
RNM - Returned Mail
Docket Date
10/26/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/24/2016
Description
023 - ME: Order Entered By Court
Docket Date
10/24/2016
Filing Party
Filing Date
10/21/2016
Description
SFC - Stipulation For Continuance
Docket Date
10/24/2016
Filing Party
NOTE:
Stipulation to Continue Hearing Regarding Judgment Creditor's Objection to Answer of Garnishee
Filing Date
10/14/2016
Description
RNM - Returned Mail
Docket Date
10/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/14/2016
Description
RNM - Returned Mail
Docket Date
10/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/14/2016
Description
RNM - Returned Mail
Docket Date
10/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/14/2016
Description
RNM - Returned Mail
Docket Date
10/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/14/2016
Description
RNM - Returned Mail
Docket Date
10/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/14/2016
Description
RNM - Returned Mail
Docket Date
10/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/14/2016
Description
RNM - Returned Mail
Docket Date
10/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/14/2016
Description
RNM - Returned Mail
Docket Date
10/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/14/2016
Description
RNM - Returned Mail
Docket Date
10/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/14/2016
Description
RNM - Returned Mail
Docket Date
10/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/14/2016
Description
RNM - Returned Mail
Docket Date
10/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/14/2016
Description
RNM - Returned Mail
Docket Date
10/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/14/2016
Description
RNM - Returned Mail
Docket Date
10/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/14/2016
Description
RNM - Returned Mail
Docket Date
10/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/14/2016
Description
STA - Statement
Docket Date
10/17/2016
Filing Party
NOTE:
Kielty Parties Brief Regarding Privilege Log Dispute
Filing Date
10/14/2016
Description
MOT - Motion
Docket Date
10/17/2016
Filing Party
NOTE:
Motion for Appointment of Discovery Master
Filing Date
10/14/2016
Description
STA - Statement
Docket Date
10/18/2016
Filing Party
NOTE:
JUDGMENT CREDITOR’S
SUPPLEMENTAL BRIEF
REGARDING THE KIELTY
PARTIES’ CONTINUED IMPROPER
ASSERTIONS OF PRIVILEGE
Filing Date
10/13/2016
Description
094 - ME: Oral Argument Set
Docket Date
10/13/2016
Filing Party
Filing Date
10/13/2016
Description
RNM - Returned Mail
Docket Date
10/13/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/13/2016
Description
RNM - Returned Mail
Docket Date
10/13/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/13/2016
Description
RNM - Returned Mail
Docket Date
10/13/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/13/2016
Description
RNM - Returned Mail
Docket Date
10/13/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/13/2016
Description
RNM - Returned Mail
Docket Date
10/13/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/13/2016
Description
RNM - Returned Mail
Docket Date
10/13/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/13/2016
Description
RNM - Returned Mail
Docket Date
10/13/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/11/2016
Description
REL - Reply
Docket Date
10/12/2016
Filing Party
NOTE:
REPLY TO SUPPLEMENTAL RESPONSE TO MOTION TO COMPEL DONALD R. LEO & COMPANY
Filing Date
10/10/2016
Description
ALT - Appeals Letter Of Transmittal
Docket Date
10/10/2016
Filing Party
Filing Date
10/10/2016
Description
CAO - Court Of Appeals Order
Docket Date
10/10/2016
Filing Party
Filing Date
10/10/2016
Description
RNM - Returned Mail
Docket Date
10/10/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/10/2016
Description
RNM - Returned Mail
Docket Date
10/10/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/5/2016
Description
RNM - Returned Mail
Docket Date
10/5/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/5/2016
Description
RNM - Returned Mail
Docket Date
10/5/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/5/2016
Description
RNM - Returned Mail
Docket Date
10/5/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/4/2016
Description
RNM - Returned Mail
Docket Date
10/4/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/4/2016
Description
STA - Statement
Docket Date
10/5/2016
Filing Party
NOTE:
JUDGMENT DEBTOR’S SUPPLEMENTAL BRIEF RE: JUDGMENT CREDITOR’S RENEWED MOTION TO COMPEL [DONALD R. LEO & COMPANY, LTD]
Filing Date
9/30/2016
Description
005 - ME: Hearing
Docket Date
9/30/2016
Filing Party
Filing Date
9/29/2016
Description
002 - ME: Hearing Vacated
Docket Date
9/29/2016
Filing Party
Filing Date
9/29/2016
Description
005 - ME: Hearing
Docket Date
9/29/2016
Filing Party
Filing Date
9/23/2016
Description
002 - ME: Hearing Vacated
Docket Date
9/23/2016
Filing Party
Filing Date
9/20/2016
Description
RNM - Returned Mail
Docket Date
9/20/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/20/2016
Description
RNM - Returned Mail
Docket Date
9/20/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/20/2016
Description
RNM - Returned Mail
Docket Date
9/20/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/19/2016
Description
RNM - Returned Mail
Docket Date
9/19/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/19/2016
Description
REL - Reply
Docket Date
9/20/2016
Filing Party
NOTE:
Reply in Support of Supplement to Judgment Creditor's Motion to Compel Robert J. Kielty; JD Family Investments, LLC; Blue Pear, LLC; and OM Eleven, LLC to Comply With Subpoenas Duces Tecum and Response to Renewed Motion to Strike
Filing Date
9/8/2016
Description
003 - ME: Hearing Reset
Docket Date
9/8/2016
Filing Party
Filing Date
9/7/2016
Description
ORD - Order
Docket Date
9/14/2016
Filing Party
NOTE:
GRANTING STIPULATION TO CONTINUE HEARING REGARDING JUDGMENT CREDITORS OBJECTION TO ANSWER OF GARNISHEE
Filing Date
9/6/2016
Description
MOT - Motion
Docket Date
9/7/2016
Filing Party
NOTE:
RENEWED MOTION TO STRIKE RESPONSE TO SUPPLEMENT TO
JUDGMENTS CREDITOR’S MOTION TO COMPEL ROBERT J. KIELTY; JD
FAMILY INVESTMENTS, LLC; BLUE PEAR, LLC; AND OM ELEVEN, LLC
TO COMPLY WITH SUBPOENA DUCES TECUM
Filing Date
9/2/2016
Description
RNM - Returned Mail
Docket Date
9/6/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/1/2016
Description
SFC - Stipulation For Continuance
Docket Date
9/1/2016
Filing Party
NOTE:
Stipulation to Continue Hearing Regarding Judgment Creditor's Objection to Answer of Garnishee
Filing Date
9/1/2016
Description
CAO - Court Of Appeals Order
Docket Date
9/1/2016
Filing Party
Filing Date
9/1/2016
Description
NOT - Notice
Docket Date
9/2/2016
Filing Party
NOTE:
Notice of Dismissal of Appeal
Filing Date
9/1/2016
Description
REQ - Request
Docket Date
9/2/2016
Filing Party
NOTE:
REQUEST TO VACATE ORAL ARGUMENT ON FORM OF ORDER ON MOTION TO STAY PENDING APPEAL SET FOR OCTOBER 17, 2016
Filing Date
8/31/2016
Description
RNM - Returned Mail
Docket Date
8/31/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/31/2016
Description
RNM - Returned Mail
Docket Date
8/31/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/31/2016
Description
RNM - Returned Mail
Docket Date
8/31/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/31/2016
Description
RNM - Returned Mail
Docket Date
8/31/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/31/2016
Description
RNM - Returned Mail
Docket Date
8/31/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/31/2016
Description
RNM - Returned Mail
Docket Date
8/31/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/26/2016
Description
CAR - Court Of Appeals Receipt
Docket Date
8/26/2016
Filing Party
Filing Date
8/26/2016
Description
AIX - Appeals Index
Docket Date
8/26/2016
Filing Party
Filing Date
8/25/2016
Description
RNM - Returned Mail
Docket Date
8/26/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/25/2016
Description
RNM - Returned Mail
Docket Date
8/26/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/25/2016
Description
RNM - Returned Mail
Docket Date
8/26/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/25/2016
Description
RNM - Returned Mail
Docket Date
8/26/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/25/2016
Description
RNM - Returned Mail
Docket Date
8/26/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/25/2016
Description
RNM - Returned Mail
Docket Date
8/26/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/25/2016
Description
RNM - Returned Mail
Docket Date
8/26/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/25/2016
Description
RNM - Returned Mail
Docket Date
8/26/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/25/2016
Description
RNM - Returned Mail
Docket Date
8/26/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/25/2016
Description
RNM - Returned Mail
Docket Date
8/26/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/25/2016
Description
RNM - Returned Mail
Docket Date
8/26/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/25/2016
Description
RNM - Returned Mail
Docket Date
8/26/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/25/2016
Description
RNM - Returned Mail
Docket Date
8/26/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/25/2016
Description
RNM - Returned Mail
Docket Date
8/26/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/25/2016
Description
RNM - Returned Mail
Docket Date
8/26/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/25/2016
Description
RNM - Returned Mail
Docket Date
8/26/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/25/2016
Description
RNM - Returned Mail
Docket Date
8/26/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/24/2016
Description
RNM - Returned Mail
Docket Date
8/24/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/24/2016
Description
RNM - Returned Mail
Docket Date
8/24/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/24/2016
Description
RNM - Returned Mail
Docket Date
8/24/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/24/2016
Description
RNM - Returned Mail
Docket Date
8/24/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/23/2016
Description
RNM - Returned Mail
Docket Date
8/24/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/23/2016
Description
RNM - Returned Mail
Docket Date
8/24/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/23/2016
Description
RNM - Returned Mail
Docket Date
8/24/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/23/2016
Description
RNM - Returned Mail
Docket Date
8/24/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/18/2016
Description
RNM - Returned Mail
Docket Date
8/18/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/18/2016
Description
RNM - Returned Mail
Docket Date
8/18/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/18/2016
Description
RNM - Returned Mail
Docket Date
8/18/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/18/2016
Description
RNM - Returned Mail
Docket Date
8/18/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/18/2016
Description
RNM - Returned Mail
Docket Date
8/18/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/18/2016
Description
RNM - Returned Mail
Docket Date
8/18/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/18/2016
Description
RNM - Returned Mail
Docket Date
8/18/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/18/2016
Description
RNM - Returned Mail
Docket Date
8/18/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/17/2016
Description
003 - ME: Hearing Reset
Docket Date
8/17/2016
Filing Party
Filing Date
8/17/2016
Description
NOT - Notice
Docket Date
8/17/2016
Filing Party
NOTE:
APPELLANT DAVID C. DEWAR’S NOTICE PURSUANT TO ARCAP 11 (c)(3)(A)(ii) OF
TRANSCRIPT ORDER
[RE: NOTICE OF APPEAL
DATED JUNE 29, 2016]
Filing Date
8/17/2016
Description
STA - Statement
Docket Date
8/17/2016
Filing Party
NOTE:
APPELLANT’S STATEMENT OF ISSUES ON APPEAL PURSUANT TO ARCAP RULE 11(c)(3)(B)
Filing Date
8/16/2016
Description
094 - ME: Oral Argument Set
Docket Date
8/16/2016
Filing Party
Filing Date
8/15/2016
Description
RNM - Returned Mail
Docket Date
8/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/15/2016
Description
RNM - Returned Mail
Docket Date
8/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/15/2016
Description
RNM - Returned Mail
Docket Date
8/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/15/2016
Description
RNM - Returned Mail
Docket Date
8/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/15/2016
Description
RNM - Returned Mail
Docket Date
8/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/15/2016
Description
RNM - Returned Mail
Docket Date
8/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/15/2016
Description
RNM - Returned Mail
Docket Date
8/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/15/2016
Description
RNM - Returned Mail
Docket Date
8/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/15/2016
Description
RNM - Returned Mail
Docket Date
8/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/15/2016
Description
RNM - Returned Mail
Docket Date
8/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/15/2016
Description
RNM - Returned Mail
Docket Date
8/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/15/2016
Description
RNM - Returned Mail
Docket Date
8/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/12/2016
Description
REL - Reply
Docket Date
8/12/2016
Filing Party
NOTE:
REPLY IN SUPPORT OF MOTION TO
SRIKE SUPPLEMENT TO JUDGMENT
CREDITOR’S MOTION TO COMPEL
ALTERNATIVELY
MOTION TO VACATE THE HEARING
ON THE MOTION TO COMPEL HEARING DATE: AUGUST 19, 2016 AT 11:00 A.M.
Filing Date
8/11/2016
Description
094 - ME: Oral Argument Set
Docket Date
8/11/2016
Filing Party
Filing Date
8/9/2016
Description
RNM - Returned Mail
Docket Date
8/9/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/9/2016
Description
RES - Response
Docket Date
8/10/2016
Filing Party
NOTE:
RESPONSE TO NON-PARTIES’
MOTION TO STRIKE
SUPPLEMENT TO JUDGMENT
CREDITOR’S MOTION TO COMPEL
AND MOTION TO EXCEED THE
PAGE LIMITS, AND MOTION TO
VACATE THE HEARING ON THE
MOTION TO COMPEL
Filing Date
8/8/2016
Description
023 - ME: Order Entered By Court
Docket Date
8/8/2016
Filing Party
Filing Date
8/4/2016
Description
094 - ME: Oral Argument Set
Docket Date
8/4/2016
Filing Party
Filing Date
8/4/2016
Description
003 - ME: Hearing Reset
Docket Date
8/4/2016
Filing Party
Filing Date
8/4/2016
Description
RNM - Returned Mail
Docket Date
8/4/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/4/2016
Description
RNM - Returned Mail
Docket Date
8/4/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/4/2016
Description
RNM - Returned Mail
Docket Date
8/4/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/4/2016
Description
LET - Letter
Docket Date
8/4/2016
Filing Party
NOTE:
FROM COA RE: APPELLANT'S FILING FEE & OPENING BRIEF DUE DATES
Filing Date
8/3/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/4/2016
Filing Party
Filing Date
8/3/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/4/2016
Filing Party
Filing Date
8/3/2016
Description
ORD - Order
Docket Date
8/4/2016
Filing Party
NOTE:
GRANTING STIPULATION TO CONTINUE HEARING REGARDING JUDGMENT CREDITORS OBJECTION TO ANSWER OF GARNISHEE
Filing Date
8/3/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/5/2016
Filing Party
Filing Date
8/3/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/5/2016
Filing Party
Filing Date
8/3/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/5/2016
Filing Party
Filing Date
8/3/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/5/2016
Filing Party
Filing Date
8/3/2016
Description
NOF - Notice Of Filing
Docket Date
8/4/2016
Filing Party
NOTE:
Notice of Filing Excerpts of Transcript in Support of Supplement to Judgment Creditor's Motion to Compel Robert J. Kielty; JD Family Investments, LLC; Blue Pear, LLC; and OM Eleven, LLC to Comply With Subpoena Duces Tecum
Filing Date
8/3/2016
Description
NOF - Notice Of Filing
Docket Date
8/4/2016
Filing Party
NOTE:
Notice of Filing Excerpts of Transcript in Support of Renewed Motion to Compel Regarding Documents Responsive to the 2015 Subpoena on Donald R. Leo & Company, Ltd.
Filing Date
8/3/2016
Description
CAR - Court Of Appeals Receipt
Docket Date
8/4/2016
Filing Party
Filing Date
8/3/2016
Description
MOT - Motion
Docket Date
8/4/2016
Filing Party
NOTE:
MOTION TO STRIKE SUPPLEMENT
TO JUDGMENT CREDITOR’S
MOTION TO COMPEL AND MOTION
TO EXCEED THE PAGE LIMITS
ALTERNATIVELY
MOTION TO VACATE THE HEARING
ON THE MOTION TO COMPEL
Filing Date
8/3/2016
Description
AFS - Affidavit Of Service
Docket Date
8/4/2016
Filing Party
NOTE:
CERTIFICATE OF SERVICE OF NOTICE OF FILING EXCERPTS OF TRANSCRIPT IN SUPPORT OF SUPPLEMENT TO JUDGMENT CREDITOR'S MOTION TO COMPEL ROBERT J. KIELTY; JD FAMILY INVESTMENTS, LLC; BLUE PEAR, LLC; AND OM ELEVEN, LLC TO COMPLY WITH SUBPOENA DUCES TECUM
Filing Date
8/3/2016
Description
RES - Response
Docket Date
8/4/2016
Filing Party
NOTE:
Judgment Creditor's Response to Dewar's Cross-Motion for Stay of Further Proceeding Relative to Donald R. Leo & Company, Ltd. Until Pending Appeal is Decided
Filing Date
8/2/2016
Description
RNM - Returned Mail
Docket Date
8/2/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/2/2016
Description
RNM - Returned Mail
Docket Date
8/2/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/1/2016
Description
NAR - Notice Of Appearance
Docket Date
8/2/2016
Filing Party
NOTE:
NOTICE OF APPEARANCE ON BEHALF OF GARNISHEE MAGELLAN REAL ESTATE INVESTMENTS, LLC
Filing Date
8/1/2016
Description
SFC - Stipulation For Continuance
Docket Date
8/2/2016
Filing Party
NOTE:
Stipulation to Continue Hearing Regarding Judgment Creditor's Objection to Answer of Garnishee
Filing Date
7/29/2016
Description
REL - Reply
Docket Date
8/2/2016
Filing Party
NOTE:
JUDGMENT CREDITOR’S REPLY
TO DONALD R. LEO’S RESPONSE
TO RENEWED MOTION TO
COMPEL REGARDING
DOCUMENTS RESPONSIVE TO THE
2015 SUBPOENA ON DONALD R. LEO
& COMPANY, LTD.
Filing Date
7/29/2016
Description
RNM - Returned Mail
Docket Date
7/29/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/29/2016
Description
RNM - Returned Mail
Docket Date
7/29/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/29/2016
Description
RNM - Returned Mail
Docket Date
7/29/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/29/2016
Description
RNM - Returned Mail
Docket Date
7/29/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/29/2016
Description
RNM - Returned Mail
Docket Date
7/29/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/29/2016
Description
RNM - Returned Mail
Docket Date
7/29/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/29/2016
Description
RNM - Returned Mail
Docket Date
7/29/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/28/2016
Description
046 - ME: Hrg Set Objection To Garnishment
Docket Date
7/28/2016
Filing Party
Filing Date
7/28/2016
Description
022 - ME: Order Signed
Docket Date
7/28/2016
Filing Party
Filing Date
7/28/2016
Description
RNM - Returned Mail
Docket Date
7/28/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/28/2016
Description
RNM - Returned Mail
Docket Date
7/28/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/28/2016
Description
RNM - Returned Mail
Docket Date
7/28/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/27/2016
Description
REL - Reply
Docket Date
7/28/2016
Filing Party
NOTE:
Judgment Creditors Reply to Judgment Debtors Response in Opposition to Renewed Motion to Compel Regarding Documents Responsive to the 2015 Subpoena on Donald R. Leo & Company, Ltd.
Filing Date
7/27/2016
Description
ORD - Order
Docket Date
8/1/2016
Filing Party
NOTE:
STIPULATED/ GRANTING MOTION TO COMPEL REAL ESTATE ENTITIES TO COMPLY WITH SUBPOENA DUCES TECUM
Filing Date
7/25/2016
Description
OBJ - Objection/Opposition
Docket Date
7/26/2016
Filing Party
NOTE:
Objection to Answer of Garnishee
Filing Date
7/22/2016
Description
RNM - Returned Mail
Docket Date
7/22/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/22/2016
Description
RNM - Returned Mail
Docket Date
7/22/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/22/2016
Description
OBJ - Objection/Opposition
Docket Date
7/25/2016
Filing Party
NOTE:
Objection to Notice of Filing Order Re Stay of Enforcement of June 15, 2016 Order
Filing Date
7/22/2016
Description
RNM - Returned Mail
Docket Date
7/22/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/22/2016
Description
RNM - Returned Mail
Docket Date
7/22/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/22/2016
Description
NOT - Notice
Docket Date
7/22/2016
Filing Party
NOTE:
Notice of Lodging Stipulated Order
Filing Date
7/21/2016
Description
RNM - Returned Mail
Docket Date
7/21/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/21/2016
Description
RNM - Returned Mail
Docket Date
7/21/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/21/2016
Description
RNM - Returned Mail
Docket Date
7/21/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/21/2016
Description
RNM - Returned Mail
Docket Date
7/21/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/20/2016
Description
005 - ME: Hearing
Docket Date
7/20/2016
Filing Party
Filing Date
7/20/2016
Description
RNM - Returned Mail
Docket Date
7/20/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/20/2016
Description
RNM - Returned Mail
Docket Date
7/20/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/20/2016
Description
RNM - Returned Mail
Docket Date
7/20/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/19/2016
Description
005 - ME: Hearing
Docket Date
7/19/2016
Filing Party
Filing Date
7/18/2016
Description
NOF - Notice Of Filing
Docket Date
7/19/2016
Filing Party
NOTE:
Notice of Filing Order
Filing Date
7/18/2016
Description
RNM - Returned Mail
Docket Date
7/18/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/18/2016
Description
RNM - Returned Mail
Docket Date
7/18/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/18/2016
Description
RNM - Returned Mail
Docket Date
7/18/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/18/2016
Description
RNM - Returned Mail
Docket Date
7/18/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/18/2016
Description
RNM - Returned Mail
Docket Date
7/18/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/18/2016
Description
RNM - Returned Mail
Docket Date
7/18/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/18/2016
Description
RNM - Returned Mail
Docket Date
7/18/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/18/2016
Description
RNM - Returned Mail
Docket Date
7/18/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/18/2016
Description
RNM - Returned Mail
Docket Date
7/18/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/18/2016
Description
RNM - Returned Mail
Docket Date
7/18/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/18/2016
Description
RNM - Returned Mail
Docket Date
7/18/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/18/2016
Description
RNM - Returned Mail
Docket Date
7/18/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/18/2016
Description
RES - Response
Docket Date
7/18/2016
Filing Party
NOTE:
DONALD R. LEO & COMPANY’S
RESPONSE TO CSA8-GARDEN
VILLAGE, LLC’S RENEWED
MOTION TO COMPEL
REGARDING DOCUMENTS
RESPONSIVE TO THE 2015
SUBPOENA ON DONALD R. LEO &
COMPANY, LTD.
Filing Date
7/15/2016
Description
RNM - Returned Mail
Docket Date
7/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/15/2016
Description
RES - Response
Docket Date
7/18/2016
Filing Party
NOTE:
JUDGMENT DEBTOR’S RESPONSE IN OPPOSITION TO RENEWED MOTION TO COMPEL REGARDING DOCUMENTS RESPONSIVE TO THE 2015 SUBPOENA ON DONALD R. LEO & COMPANY, LTD AND CROSS-MOTION FOR STAY OF FURTHER PROCEEDING RELATIVE TO DONALD R. LEO & COMPANY, LTD. UNTIL PENDING APPEAL IS DECIDED
Filing Date
7/15/2016
Description
AFS - Affidavit Of Service
Docket Date
7/22/2016
Filing Party
Filing Date
7/14/2016
Description
ANG - Answer Of Garnishee
Docket Date
7/22/2016
Filing Party
Garnishee Defendant(50)
Filing Date
7/14/2016
Description
RNM - Returned Mail
Docket Date
7/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/14/2016
Description
RNM - Returned Mail
Docket Date
7/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/14/2016
Description
ORD - Order
Docket Date
7/14/2016
Filing Party
NOTE:
ORDER GRANTING
MOTION TO EXCEED PAGE LIMITS
Filing Date
7/13/2016
Description
STA - Statement
Docket Date
7/14/2016
Filing Party
NOTE:
JUDGMENT DEBTOR’S SUPPLEMENTAL BRIEFING RE: (1) TRIAL COURT’S AUTHORITY TO STAY ENFORCEMENT OF ORDER ON THE BASIS OF ARCAP RULE 7; AND (2) THE ABSENCE OF ANY BASIS FOR THE REQUIREMENT OF A SUPERSEDEAS BOND
Filing Date
7/13/2016
Description
STA - Statement
Docket Date
7/14/2016
Filing Party
NOTE:
Judgment Creditor's Brief in Support of Requiring Supersedeas Bond on Appeal
Filing Date
7/13/2016
Description
056 - ME: Hearing Set
Docket Date
7/13/2016
Filing Party
Filing Date
7/12/2016
Description
MTC - Motion To Compel
Docket Date
7/13/2016
Filing Party
NOTE:
Supplement to Judgment Creditor's Motion to Compel Robert J. Kielty; JD Family Investments, LLC; Blue Pear, LLC; and OM Eleven, LLC to Comply With Subpoenas Duces Tecum
Filing Date
7/12/2016
Description
MOT - Motion
Docket Date
7/13/2016
Filing Party
NOTE:
Motion to Exceed the Page Limits Regarding Supplement to Judgment Creditor's Motion to Compel Robert J. Kielty; JD Family Investments, LLC; Blue Pear, LLC; and OM Eleven, LLC to Comply With Subpoenas Duces Tecum
Filing Date
7/12/2016
Description
003 - ME: Hearing Reset
Docket Date
7/12/2016
Filing Party
Filing Date
7/12/2016
Description
RNM - Returned Mail
Docket Date
7/12/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/12/2016
Description
RNM - Returned Mail
Docket Date
7/12/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/8/2016
Description
022 - ME: Order Signed
Docket Date
7/8/2016
Filing Party
Filing Date
7/8/2016
Description
RNM - Returned Mail
Docket Date
7/8/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/8/2016
Description
RNM - Returned Mail
Docket Date
7/8/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/8/2016
Description
RNM - Returned Mail
Docket Date
7/8/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/7/2016
Description
ORD - Order
Docket Date
7/12/2016
Filing Party
NOTE:
PROTECTIVE / BETWEEN JUDGMENT CREDITOR AND THIRD PARTY JE'ER DEWAR AS TO DOCUMENTS RESPONSIVE TO SUBPOEANA DUCES TECUM DATED 04/04/04/2016 AND DIRECTED TO JE'ER DEWAR
Filing Date
7/7/2016
Description
028 - ME: Status Conference Set
Docket Date
7/7/2016
Filing Party
Filing Date
7/6/2016
Description
STP - Stipulation
Docket Date
7/7/2016
Filing Party
NOTE:
STIPULATION FOR PROTECTIVE
ORDER BETWEEN JUDGMENT
CREDITOR AND THIRD-PARTY
JE’RE DEWAR AS TO DOCUMENTS
RESPONSIVE TO SUBPOEANA
DUCES TECUM DATED 04/04/04/2016
AND DIRECTED TO JE’RE DEWAR
Filing Date
7/5/2016
Description
AFS - Affidavit Of Service
Docket Date
7/13/2016
Filing Party
Filing Date
7/5/2016
Description
WGS - Writ Of Garnishment and Summons
Docket Date
7/7/2016
Filing Party
Filing Date
7/5/2016
Description
022 - ME: Order Signed
Docket Date
7/5/2016
Filing Party
Filing Date
7/5/2016
Description
RNM - Returned Mail
Docket Date
7/5/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/1/2016
Description
ORD - Order
Docket Date
7/8/2016
Filing Party
NOTE:
PROTECTIVE / AS TO CERTAIN DOCUMENTS RESPONSIVE TO SUBPOENA DUCES TECUM DATED 10/12/2015
Filing Date
7/1/2016
Description
AWG - Application For Writ Of Garnishment
Docket Date
7/5/2016
Filing Party
Filing Date
6/30/2016
Description
RNM - Returned Mail
Docket Date
6/30/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/30/2016
Description
094 - ME: Oral Argument Set
Docket Date
6/30/2016
Filing Party
Filing Date
6/29/2016
Description
NAP - Notice Of Appeal
Docket Date
6/30/2016
Filing Party
NOTE:
Notice of Appeal // efile billing $92
Filing Date
6/29/2016
Description
MOT - Motion
Docket Date
6/30/2016
Filing Party
NOTE:
MOTION FOR EXPEDITED HEARING ON MOTION FOR STAY OF ENFORCEMENT OF JUNE 15, 2016, ORDER PENDING DISPOSITION JUDGMENT DEBTOR’S APPEAL TO DIVISION ONE OF THE ARIZONA COURT OF APPEALS
Filing Date
6/29/2016
Description
MOT - Motion
Docket Date
6/30/2016
Filing Party
NOTE:
MOTION FOR STAY OF ENFORCEMENT OF JUNE 15, 2016, ORDER PENDING DISPOSITION OF JUDGMENT DEBTOR’S APPEAL TO DIVISION ONE OF THE ARIZONA COURT OF APPEALS
Filing Date
6/29/2016
Description
RNM - Returned Mail
Docket Date
6/29/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/28/2016
Description
RNM - Returned Mail
Docket Date
6/28/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/28/2016
Description
RNM - Returned Mail
Docket Date
6/28/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/28/2016
Description
RNM - Returned Mail
Docket Date
6/28/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/28/2016
Description
RNM - Returned Mail
Docket Date
6/28/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/27/2016
Description
RNM - Returned Mail
Docket Date
6/27/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/27/2016
Description
MTC - Motion To Compel
Docket Date
6/28/2016
Filing Party
NOTE:
Renewed Motion to Compel Regarding Documents Responsive to the 2015 Subpoena on Donald R. Leo & Company, Ltd.
Filing Date
6/27/2016
Description
REL - Reply
Docket Date
6/28/2016
Filing Party
NOTE:
REPLY IN SUPPORT OF MOTION
TO COMPEL REAL ESTATE
ENTITIES TO COMPLY WITH
SUBPOENA DUCES TECUM
Filing Date
6/23/2016
Description
RNM - Returned Mail
Docket Date
6/23/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/23/2016
Description
RNM - Returned Mail
Docket Date
6/23/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/23/2016
Description
RNM - Returned Mail
Docket Date
6/23/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/23/2016
Description
RNM - Returned Mail
Docket Date
6/23/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/23/2016
Description
RNM - Returned Mail
Docket Date
6/24/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/23/2016
Description
RNM - Returned Mail
Docket Date
6/24/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/22/2016
Description
NOT - Notice
Docket Date
6/23/2016
Filing Party
NOTE:
Withdrawal of Motion by Je're Dewar from Protective Order Filed June 8, 2016 and Stipulation for Protective Order Between Judgment Creditor and Third-Party Je're Dewar as to Documents Responsive to Subpoena Duces Tecum Dated 10/12/2015
Filing Date
6/21/2016
Description
RNM - Returned Mail
Docket Date
6/21/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/21/2016
Description
RNM - Returned Mail
Docket Date
6/21/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/21/2016
Description
RNM - Returned Mail
Docket Date
6/21/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/17/2016
Description
OBJ - Objection/Opposition
Docket Date
6/20/2016
Filing Party
NOTE:
OBJECTION TO NOTICE OF FILING
ORDER RE JUDGMENT CREDITOR’S
COMPLIANCE WITH ARCP 45(c)(6)
Filing Date
6/16/2016
Description
022 - ME: Order Signed
Docket Date
6/16/2016
Filing Party
Filing Date
6/16/2016
Description
RNM - Returned Mail
Docket Date
6/16/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/15/2016
Description
OAA - Order Requiring Judgment Debtor To
Docket Date
6/17/2016
Filing Party
NOTE:
SUBMIT A PRIVILEGE LOG; DENYING JUDGMENT DEBOR STATEMENT OF OBJECTION; DENYING ANY MOTIONS FOR ATTORNEYS FEES
Filing Date
6/15/2016
Description
RNM - Returned Mail
Docket Date
6/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/15/2016
Description
RNM - Returned Mail
Docket Date
6/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/15/2016
Description
RNM - Returned Mail
Docket Date
6/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/15/2016
Description
RNM - Returned Mail
Docket Date
6/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/15/2016
Description
RNM - Returned Mail
Docket Date
6/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/14/2016
Description
039 - ME: Judgment Debtor Exam
Docket Date
6/14/2016
Filing Party
Filing Date
6/14/2016
Description
RES - Response
Docket Date
6/14/2016
Filing Party
NOTE:
Response to Motion to Compel Real Estate Entities to Comply with SUbpoena Duces Tecum
Filing Date
6/13/2016
Description
RNM - Returned Mail
Docket Date
6/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/13/2016
Description
RNM - Returned Mail
Docket Date
6/13/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/13/2016
Description
RNM - Returned Mail
Docket Date
6/13/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/13/2016
Description
RNM - Returned Mail
Docket Date
6/13/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/13/2016
Description
RNM - Returned Mail
Docket Date
6/13/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/10/2016
Description
RNM - Returned Mail
Docket Date
6/10/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/10/2016
Description
RNM - Returned Mail
Docket Date
6/10/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/9/2016
Description
RNM - Returned Mail
Docket Date
6/9/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/9/2016
Description
RNM - Returned Mail
Docket Date
6/9/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/9/2016
Description
RNM - Returned Mail
Docket Date
6/9/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/9/2016
Description
RNM - Returned Mail
Docket Date
6/9/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/9/2016
Description
RNM - Returned Mail
Docket Date
6/9/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/9/2016
Description
RNM - Returned Mail
Docket Date
6/9/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/9/2016
Description
RNM - Returned Mail
Docket Date
6/9/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/8/2016
Description
RNM - Returned Mail
Docket Date
6/8/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/8/2016
Description
RNM - Returned Mail
Docket Date
6/8/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/8/2016
Description
RNM - Returned Mail
Docket Date
6/8/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/8/2016
Description
RNM - Returned Mail
Docket Date
6/8/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/8/2016
Description
RNM - Returned Mail
Docket Date
6/8/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/8/2016
Description
RNM - Returned Mail
Docket Date
6/8/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/8/2016
Description
RNM - Returned Mail
Docket Date
6/8/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/8/2016
Description
RNM - Returned Mail
Docket Date
6/8/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/8/2016
Description
RNM - Returned Mail
Docket Date
6/8/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/8/2016
Description
RNM - Returned Mail
Docket Date
6/8/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/8/2016
Description
MOT - Motion
Docket Date
6/9/2016
Filing Party
NOTE:
Je’re Dewar’s Motion for Protective Order for Certain Documents Produced by Northern Trust Company
Filing Date
6/7/2016
Description
NOF - Notice Of Filing
Docket Date
6/7/2016
Filing Party
NOTE:
Notice of Filing Order re Judgment Creditors Compliance with ARCP 45
Filing Date
6/7/2016
Description
RNM - Returned Mail
Docket Date
6/7/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/7/2016
Description
RNM - Returned Mail
Docket Date
6/7/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/7/2016
Description
RNM - Returned Mail
Docket Date
6/7/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/7/2016
Description
RNM - Returned Mail
Docket Date
6/7/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/7/2016
Description
RNM - Returned Mail
Docket Date
6/7/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/6/2016
Description
926 - ME: Under Advisement Ruling
Docket Date
6/6/2016
Filing Party
Filing Date
6/6/2016
Description
RNM - Returned Mail
Docket Date
6/7/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/6/2016
Description
RNM - Returned Mail
Docket Date
6/7/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/6/2016
Description
NOF - Notice Of Filing
Docket Date
6/7/2016
Filing Party
NOTE:
Notice of Filing Order
Filing Date
6/3/2016
Description
RNM - Returned Mail
Docket Date
6/3/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/3/2016
Description
RNM - Returned Mail
Docket Date
6/3/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/3/2016
Description
RNM - Returned Mail
Docket Date
6/3/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/2/2016
Description
023 - ME: Order Entered By Court
Docket Date
6/2/2016
Filing Party
Filing Date
5/27/2016
Description
RNM - Returned Mail
Docket Date
5/27/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/27/2016
Description
RNM - Returned Mail
Docket Date
5/27/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/27/2016
Description
RNM - Returned Mail
Docket Date
5/27/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/27/2016
Description
RNM - Returned Mail
Docket Date
5/27/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/27/2016
Description
RNM - Returned Mail
Docket Date
5/27/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/27/2016
Description
RNM - Returned Mail
Docket Date
5/27/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/27/2016
Description
RNM - Returned Mail
Docket Date
5/27/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/27/2016
Description
RNM - Returned Mail
Docket Date
5/27/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/27/2016
Description
RNM - Returned Mail
Docket Date
5/31/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/27/2016
Description
RNM - Returned Mail
Docket Date
5/31/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/27/2016
Description
RNM - Returned Mail
Docket Date
5/31/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/27/2016
Description
RNM - Returned Mail
Docket Date
5/31/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/27/2016
Description
MTC - Motion To Compel
Docket Date
5/31/2016
Filing Party
NOTE:
Motion to Compel Real Estate Entities to Comply With Subpoena Duces Tecum
Filing Date
5/26/2016
Description
005 - ME: Hearing
Docket Date
5/26/2016
Filing Party
Filing Date
5/24/2016
Description
002 - ME: Hearing Vacated
Docket Date
5/24/2016
Filing Party
Filing Date
5/24/2016
Description
RNM - Returned Mail
Docket Date
5/24/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/24/2016
Description
REL - Reply
Docket Date
5/24/2016
Filing Party
NOTE:
Supplement to Judgment Creditor's Reply in Support of Motion to Compel Teri Masterson to Comply With Subpoena Duces Tecum and Response to Cross-Motion (1) Quash for Lack of Service; (2) Quash Subpoena Duces Tecum Impermissibly Seeking Privileged and Confidential Information; (3) For Protective Order; and (4) For Other Relief
Filing Date
5/23/2016
Description
003 - ME: Hearing Reset
Docket Date
5/23/2016
Filing Party
Filing Date
5/23/2016
Description
RNM - Returned Mail
Docket Date
5/23/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/23/2016
Description
RNM - Returned Mail
Docket Date
5/23/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/23/2016
Description
RNM - Returned Mail
Docket Date
5/23/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/23/2016
Description
RNM - Returned Mail
Docket Date
5/23/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/23/2016
Description
RNM - Returned Mail
Docket Date
5/23/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/23/2016
Description
RNM - Returned Mail
Docket Date
5/23/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/23/2016
Description
RNM - Returned Mail
Docket Date
5/23/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/23/2016
Description
RNM - Returned Mail
Docket Date
5/23/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/23/2016
Description
RNM - Returned Mail
Docket Date
5/23/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/20/2016
Description
NOT - Notice
Docket Date
5/20/2016
Filing Party
NOTE:
Notice of Errata
Filing Date
5/19/2016
Description
RNM - Returned Mail
Docket Date
5/19/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/19/2016
Description
RNM - Returned Mail
Docket Date
5/19/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/19/2016
Description
RNM - Returned Mail
Docket Date
5/19/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/19/2016
Description
RNM - Returned Mail
Docket Date
5/19/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/18/2016
Description
RES - Response
Docket Date
5/19/2016
Filing Party
NOTE:
Judgment Creditor's Response to Non-Parties' Motion to Continue Hearing on Non-Parties' Motion for Protective Order or to Quash Subpoena Duces Tecum and Response to Non-Parties' Motion to Continue Hearing on Motion to Compel ROBERT J. KIELTY; JD FAMILY INVESTMENTS, LLC' BLUE PEAR, LLC; AND OM ELEVEN, LLC TO COMPLY WITH SUBPOENAS DUCES TECUM
Filing Date
5/18/2016
Description
RNM - Returned Mail
Docket Date
5/18/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/18/2016
Description
REL - Reply
Docket Date
5/19/2016
Filing Party
NOTE:
JUDGMENT CREDITOR’S REPLY
IN SUPPORT OF MOTION TO
COMPEL TERI MASTERSON TO
COMPLY WITH SUBPOENA DUCES
TECUM
AND
RESPONSE TO CROSS-MOTION (1)
QUASH FOR LACK OF SERVICE;
(QUASH SUBPOENA DUCES TECUM
IMPERMISSIBLY SEEKING
PRIVILEGED AND CONFIDENTIAL
INFORMATION; (3) FOR
PROTECTIVE ORDER; AND (4) FOR
OTHER RELIEF
Filing Date
5/17/2016
Description
RNM - Returned Mail
Docket Date
5/18/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/17/2016
Description
RNM - Returned Mail
Docket Date
5/18/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/16/2016
Description
094 - ME: Oral Argument Set
Docket Date
5/16/2016
Filing Party
Filing Date
5/16/2016
Description
RNM - Returned Mail
Docket Date
5/16/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/16/2016
Description
RNM - Returned Mail
Docket Date
5/16/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/16/2016
Description
RNM - Returned Mail
Docket Date
5/16/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/16/2016
Description
RNM - Returned Mail
Docket Date
5/16/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/16/2016
Description
RNM - Returned Mail
Docket Date
5/16/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/16/2016
Description
RNM - Returned Mail
Docket Date
5/16/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/16/2016
Description
RNM - Returned Mail
Docket Date
5/16/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/16/2016
Description
RNM - Returned Mail
Docket Date
5/16/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/16/2016
Description
RNM - Returned Mail
Docket Date
5/16/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/16/2016
Description
RNM - Returned Mail
Docket Date
5/16/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/16/2016
Description
RNM - Returned Mail
Docket Date
5/16/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/16/2016
Description
MCO - Motion To Continue
Docket Date
5/17/2016
Filing Party
NOTE:
MOTION TO CONTINUE HEARING ON MOTION TO COMPEL ROBERT J. KIELTY; JD FAMILY INVESTMENTS, LLC; BLUE PEAR, LLC; AND OM ELEVEN, LLC TO COMPLY WITH SUBPOENAS DUCES TECUM
Filing Date
5/16/2016
Description
OBJ - Objection/Opposition
Docket Date
5/17/2016
Filing Party
NOTE:
OPPOSITION TO JUDGMENT
CREDITOR’S PETITION FOR
SUPPLEMENTAL PROCEEDINGS AND
MOTION FOR ORDER REQUIRING
APPEARANCE OF ROBERT KIELTY
Filing Date
5/12/2016
Description
005 - ME: Hearing
Docket Date
5/12/2016
Filing Party
Filing Date
5/12/2016
Description
RNM - Returned Mail
Docket Date
5/12/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/11/2016
Description
094 - ME: Oral Argument Set
Docket Date
5/11/2016
Filing Party
Filing Date
5/11/2016
Description
RNM - Returned Mail
Docket Date
5/11/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/11/2016
Description
RNM - Returned Mail
Docket Date
5/11/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/11/2016
Description
RNM - Returned Mail
Docket Date
5/11/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/11/2016
Description
RNM - Returned Mail
Docket Date
5/11/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/11/2016
Description
RNM - Returned Mail
Docket Date
5/11/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/11/2016
Description
RNM - Returned Mail
Docket Date
5/11/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/11/2016
Description
RNM - Returned Mail
Docket Date
5/11/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/11/2016
Description
RNM - Returned Mail
Docket Date
5/11/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/11/2016
Description
RNM - Returned Mail
Docket Date
5/11/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/11/2016
Description
RNM - Returned Mail
Docket Date
5/11/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/11/2016
Description
RNM - Returned Mail
Docket Date
5/11/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/11/2016
Description
RNM - Returned Mail
Docket Date
5/11/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/11/2016
Description
RNM - Returned Mail
Docket Date
5/11/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/10/2016
Description
004 - ME: Hearing Continued
Docket Date
5/10/2016
Filing Party
Filing Date
5/6/2016
Description
NOT - Notice
Docket Date
5/6/2016
Filing Party
NOTE:
NOTICE OF WITHDRAWL OF
RESPONSE TO NOTICE OF NONRESPONSE
TO MOTION TO COMPEL
ROBERT J. KIELTY; JD FAMILY
INVESTMENTS, LLC; BLUE PEAR,
LLC; AND OM ELEVEN, LLC TO
COMPLY WITH SUBPOENAS DUCES
TECUM
Filing Date
5/6/2016
Description
REL - Reply
Docket Date
5/9/2016
Filing Party
NOTE:
Reply in Support of Notice of Non-Response to Motion to Compel Robert J. Kielty; JD Family Investments, LLC; Blue Pear, LLC; and OM Eleven, LLC to Comply With Subpoenas Duces Tecum
Filing Date
5/6/2016
Description
MOT - Motion
Docket Date
5/9/2016
Filing Party
NOTE:
Motion to Strike the Kielty Parties' Response to Notice of Non-Response to Motion to Compel Robert J. Kielty; JD Family Investments, LLC; Blue Pear, LLC; and OM Eleven, LLC to Comply With Subpoenas Duces Tecum
Filing Date
5/5/2016
Description
RNM - Returned Mail
Docket Date
5/5/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/5/2016
Description
RNM - Returned Mail
Docket Date
5/5/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/5/2016
Description
RNM - Returned Mail
Docket Date
5/5/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/5/2016
Description
MCO - Motion To Continue
Docket Date
5/6/2016
Filing Party
NOTE:
MOTION TO CONTINUE HEARING ON
NON-PARTIES’ MOTION FOR
PROTECTIVE ORDER OR TO QUASH
SUBPOENA DUCES TECUM
Filing Date
5/4/2016
Description
094 - ME: Oral Argument Set
Docket Date
5/4/2016
Filing Party
Filing Date
5/2/2016
Description
RNM - Returned Mail
Docket Date
5/2/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/2/2016
Description
RNM - Returned Mail
Docket Date
5/2/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/2/2016
Description
RNM - Returned Mail
Docket Date
5/2/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/2/2016
Description
REL - Reply
Docket Date
5/3/2016
Filing Party
NOTE:
REPLY IN SUPPORT OF NON-PARTY
ENTITIES’ MOTION FOR
PROTECTIVE ORDER OR TO QUASH
SUBPOENA DUCES TECUM
Filing Date
4/29/2016
Description
RNM - Returned Mail
Docket Date
4/29/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/28/2016
Description
NOT - Notice
Docket Date
4/28/2016
Filing Party
NOTE:
NOTICE OF WITHDRAWAL OF JUDGMENT DEBTOR’S OBJECTION TO AND MOTION TO STRIKE JUDGMENT CREDITOR’S NOTICE OF NON-RESPONSE TO MOTION TO COMPEL TERI MASTERSON TO COMPLY WITH SUBPOENA DUCES TECUM
Filing Date
4/28/2016
Description
094 - ME: Oral Argument Set
Docket Date
4/28/2016
Filing Party
Filing Date
4/28/2016
Description
AFS - Affidavit Of Service
Docket Date
5/6/2016
Filing Party
Filing Date
4/27/2016
Description
REL - Reply
Docket Date
4/28/2016
Filing Party
NOTE:
JD Reply to JC Supplemental Brief re Production of Documents to 3rd parties
Filing Date
4/27/2016
Description
MOT - Motion
Docket Date
4/28/2016
Filing Party
NOTE:
MOTION TO EXCEED THE PAGE LIMITS REGARDING JUDGMENT DEBTOR’S REPLY TO JUDGMENT CREDITOR’S SUPPLEMENTAL BRIEF REGARDING PRODUCTION OF DOCUMENTS RECEIVED IN RESPONSE TO THIRD-PARTY SUBPOENAS
Filing Date
4/27/2016
Description
005 - ME: Hearing
Docket Date
4/27/2016
Filing Party
Filing Date
4/27/2016
Description
RNM - Returned Mail
Docket Date
4/27/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/27/2016
Description
RNM - Returned Mail
Docket Date
4/27/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/27/2016
Description
PSP - Petition for Supplemental Proceedings
Docket Date
4/27/2016
Filing Party
NOTE:
Petition for Supplemental Proceeding and Motion for Order Requiring Appearance of Robert Kielty/eFile Billing $27.00
Filing Date
4/26/2016
Description
ORD - Order
Docket Date
5/2/2016
Filing Party
NOTE:
CHARGING
Filing Date
4/26/2016
Description
AFS - Affidavit Of Service
Docket Date
4/26/2016
Filing Party
NOTE:
Affidavit of PROCESS Service
Filing Date
4/25/2016
Description
RES - Response
Docket Date
4/25/2016
Filing Party
NOTE:
RESPONSE TO NOTICE OF NONRESPONSE
TO MOTION TO COMPEL
ROBERT J. KIELTY; JD FAMILY
INVESTMENTS, LLC; BLUE PEAR,
LLC; AND OM ELEVEN, LLC TO
COMPLY WITH SUBPOENAS DUCES
TECUM
Filing Date
4/25/2016
Description
RES - Response
Docket Date
4/25/2016
Filing Party
NOTE:
RESPONSE IN OPPOSITION TO JUDGMENT CREDITOR’S MOTION TO COMPEL MASTERSON CONSULTING TO COMPLY WITH SUBPOENA DUCES TECUM AND CROSS-MOTION (1) QUASH MOTION TO COMPEL FOR LACK OF SERVICE; (2) QUASH SUBPOENA DUCES TECUM IMPERMISSIBLY SEEKING PRIVILEGED AND CONFIDENTIAL INFORMATION; (3) FOR PROTECTIVE ORDER; AND (4) FOR OTHER RELIEF
Filing Date
4/25/2016
Description
OBJ - Objection/Opposition
Docket Date
4/25/2016
Filing Party
NOTE:
JUDGMENT DEBTOR’S OBJECTION TO AND MOTION TO STRIKE JUDGMENT CREDITOR’S NOTICE OF NON-RESPONSE TO MOTION TO COMPEL TERI MASTERSON TO COMPLY WITH SUBPOENA DUCES TECUM
GROUND: LACK OF SERVICE
(ORAL ARGUMENT REQUESTED)
Filing Date
4/25/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/25/2016
Filing Party
Filing Date
4/22/2016
Description
094 - ME: Oral Argument Set
Docket Date
4/22/2016
Filing Party
Filing Date
4/22/2016
Description
NOT - Notice
Docket Date
4/22/2016
Filing Party
NOTE:
NOTICE OF NON-RESPONSE TO
MOTION TO COMPEL ROBERT J.
KIELTY; JD FAMILY INVESTMENTS,
LLC; BLUE PEAR, LLC; AND OM
ELEVEN, LLC TO COMPLY WITH
SUBPOENAS DUCES TECUM
Filing Date
4/22/2016
Description
NOT - Notice
Docket Date
4/22/2016
Filing Party
NOTE:
NOTICE OF NON-RESPONSE TO
MOTION TO COMPEL TERI
MASTERSON TO COMPLY WITH
SUBPOENAS DUCES TECUM
Filing Date
4/19/2016
Description
RES - Response
Docket Date
4/20/2016
Filing Party
NOTE:
RESPONSE TO THE KIELTY
PARTIES’ MOTION FOR
PROTECTIVE ORDER OR TO
QUASH SUBPOENA DUCES TECUM
Filing Date
4/18/2016
Description
REL - Reply
Docket Date
4/18/2016
Filing Party
NOTE:
JUDGMENT DEBTOR’S REPLY IN SUPPORT OF STATEMENT OF OBJECTION AND MOTION (1) TO STRIKE DUPLICATIVE AND IMPROPER PETITION FOR SUPPLEMENTAL PROCEEDINGS IMPERMISSIBLY SEEKING PRIVILEGED AND CONFIDENTIAL INFORMATION; (2) FOR PROTECTIVE ORDER; AND (3) FOR OTHER RELIEF
Filing Date
4/18/2016
Description
NAR - Notice Of Appearance
Docket Date
4/18/2016
Filing Party
NOTE:
Notice of Appearance
Filing Date
4/15/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/18/2016
Filing Party
Filing Date
4/15/2016
Description
094 - ME: Oral Argument Set
Docket Date
4/15/2016
Filing Party
Filing Date
4/14/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/15/2016
Filing Party
Filing Date
4/14/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/15/2016
Filing Party
Filing Date
4/14/2016
Description
RNM - Returned Mail
Docket Date
4/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/13/2016
Description
REL - Reply
Docket Date
4/14/2016
Filing Party
NOTE:
JUDGMENT DEBTOR’S REPLY TO JUDGMENT CREDITOR’S RESPONSE TO STATEMENT OF OBJECTION/MOTION TO (1) QUASH SUBPOENA DUCES TECUM IMPERMISSIBLY SEEKING PRIVILEGED AND CONFIDENTIAL INFORMATION; (2) FOR PROTECTIVE ORDER; AND (3) FOR OTHER RELIEF
(RE: DONALD R. LEO & COMPANY, Ltd. SECOND SUBPOENA DUCES TECUM)
Filing Date
4/12/2016
Description
STA - Statement
Docket Date
4/13/2016
Filing Party
NOTE:
JUDGMENT CREDITOR’S
SUPPLEMENTAL BRIEF
REGARDING PRODUCTION OF
DOCUMENTS RECEIVED IN
RESPONSE TO THIRD-PARTY
SUBPOENAS
Filing Date
4/7/2016
Description
RNM - Returned Mail
Docket Date
4/7/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/7/2016
Description
RNM - Returned Mail
Docket Date
4/7/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/7/2016
Description
RNM - Returned Mail
Docket Date
4/7/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/7/2016
Description
RNM - Returned Mail
Docket Date
4/7/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/7/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/8/2016
Filing Party
Filing Date
4/7/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/8/2016
Filing Party
Filing Date
4/7/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/8/2016
Filing Party
Filing Date
4/7/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/8/2016
Filing Party
Filing Date
4/6/2016
Description
RNM - Returned Mail
Docket Date
4/6/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/6/2016
Description
RNM - Returned Mail
Docket Date
4/6/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/5/2016
Description
RES - Response
Docket Date
4/6/2016
Filing Party
NOTE:
RESPONSE TO JUDGMENT DEBTOR’S STATEMENT OF OBJECTION AND MOTION (1) TO STRIKE DUPLICATIVE AND IMPROPER PETITION FOR SUPPLEMENTAL PROCEEDINGS IMPERMISSIBLY SEEKING PRIVILEGED AND CONFIDENTIAL INFORMATION; (2) FOR PROTECTIVE ORDER; AND (3) FOR OTHER RELIEF
Filing Date
4/4/2016
Description
REL - Reply
Docket Date
4/5/2016
Filing Party
NOTE:
JUDGMENT CREDITOR’S REPLY IN SUPPORT OF MOTION TO COMPEL CLAUSON CONSULTING TO COMPLY WITH SUBPOENA DUCES TECUM AND RESPONSE TO CROSS-MOTION TO (1) QUASH SUBPOENA DUCES TECUM IMPERMISSIBLY SEEKING PRIVILEGED AND CONFIDENTIAL INFORMATION; (2) FOR PROTECTIVE ORDER; AND (3) FOR OTHER RELIEF
Filing Date
4/1/2016
Description
RNM - Returned Mail
Docket Date
4/1/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
4/1/2016
Description
RES - Response
Docket Date
4/4/2016
Filing Party
NOTE:
Response to Judgment Debtors Statement of Objection/Motion (1) to Quash Subpoena Impermissibly Seeking Privileged and Confidential Information; (2) for Protective Order; and (3) for Other Relief
Filing Date
3/31/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/5/2016
Filing Party
Filing Date
3/31/2016
Description
MOT - Motion
Docket Date
3/31/2016
Filing Party
NOTE:
MOTION FOR PROTECTIVE ORDER
OR TO QUASH SUBPOENA DUCES
TECUM
Filing Date
3/31/2016
Description
RNM - Returned Mail
Docket Date
3/31/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/31/2016
Description
RNM - Returned Mail
Docket Date
3/31/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/31/2016
Description
RNM - Returned Mail
Docket Date
3/31/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/29/2016
Description
RNM - Returned Mail
Docket Date
3/29/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/29/2016
Description
RNM - Returned Mail
Docket Date
3/29/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/29/2016
Description
RNM - Returned Mail
Docket Date
3/29/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/29/2016
Description
NOT - Notice
Docket Date
3/30/2016
Filing Party
NOTE:
JUDGMENT DEBTOR’S SUPPLEMENTAL BRIEF RE: (1) REQUIREMENT THAT DOCUMENTS PRODUCED BY THIRD PARTIES TO JUDGMENT CREDITOR IN RESPONSE TO SUBPOENA DUCES TECUM BE PROVIDED WITHOUT COST TO JUDGMENT DEBTOR; (2) JUDGMENT CREDITOR’S LACK OF ENTITLEMENT TO ATTORNEY’S FEES
Filing Date
3/28/2016
Description
RNM - Returned Mail
Docket Date
3/28/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/28/2016
Description
RNM - Returned Mail
Docket Date
3/28/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/25/2016
Description
RNM - Returned Mail
Docket Date
3/25/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/22/2016
Description
SJU - Satisfaction Of Judgment
Docket Date
3/22/2016
Filing Party
NOTE:
Satisfaction of Judgment as to Kenneth K. Losch; KL-998 Trust; Graystar Investments, LLC; Graystar Holdings, LLC; and Apex Racing, LLC
Filing Date
3/22/2016
Description
SJU - Satisfaction Of Judgment
Docket Date
3/22/2016
Filing Party
NOTE:
Satisfaction of Judgment
Filing Date
3/22/2016
Description
AFS - Affidavit Of Service
Docket Date
3/23/2016
Filing Party
NOTE:
Affidavit of Process Server
Filing Date
3/22/2016
Description
RES - Response
Docket Date
3/23/2016
Filing Party
NOTE:
RESPONSE IN OPPOSITION TO
JUDGMENT CREDITOR’S MOTION
TO COMPEL CLAUSON
CONSULTING TO COMPLY WITH
SUBPOENA DUCES TECUM AND
CROSS-MOTION (1) QUASH
SUBPOENA DUCES TECUM
IMPERMISSIBLY SEEKING
PRIVILEGED AND CONFIDENTIAL
INFORMATION; (2) FOR
PROTECTIVE ORDER; AND (3) FOR
OTHER RELIEF
Filing Date
3/21/2016
Description
OJA - Order Req. Jdgmnt/Debtor Appear For Exam
Docket Date
3/21/2016
Filing Party
NOTE:
ORDER GRANTING PETITION FOR SUPPLEMENTAL PROCEEDINGS
Filing Date
3/18/2016
Description
MTC - Motion To Compel
Docket Date
3/21/2016
Filing Party
NOTE:
MOTION TO COMPEL TERI
MASTERSON TO COMPLY WITH
SUBPOENA DUCES TECUM
Filing Date
3/17/2016
Description
005 - ME: Hearing
Docket Date
3/17/2016
Filing Party
Filing Date
3/17/2016
Description
RNM - Returned Mail
Docket Date
3/17/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/17/2016
Description
RNM - Returned Mail
Docket Date
3/17/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/17/2016
Description
RNM - Returned Mail
Docket Date
3/17/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/17/2016
Description
RNM - Returned Mail
Docket Date
3/17/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/17/2016
Description
STA - Statement
Docket Date
3/17/2016
Filing Party
NOTE:
JUDGMENT DEBTOR’S
STATEMENT OF OBJECTION AND
MOTION (1) TO STRIKE
DUPLICATIVE AND IMPROPER
PETITION FOR SUPPLEMENTAL
PROCEEDINGS IMPERMISSIBLY
SEEKING PRIVILEGED AND
CONFIDENTIAL INFORMATION; (2)
FOR PROTECTIVE ORDER; AND (3)
FOR OTHER RELIEF
Filing Date
3/17/2016
Description
MTC - Motion To Compel
Docket Date
3/17/2016
Filing Party
NOTE:
Motion to Compel Robert J. Kielty; JD Family Investments, LLC; Blue Pear, LLC; and OM Eleven LLC to Comply with Subpoenas Duces Tecum
Filing Date
3/16/2016
Description
056 - ME: Hearing Set
Docket Date
3/16/2016
Filing Party
Filing Date
3/16/2016
Description
RNM - Returned Mail
Docket Date
3/16/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/16/2016
Description
PSP - Petition for Supplemental Proceedings
Docket Date
3/16/2016
Filing Party
NOTE:
Petition for Supplemental Proceeding as to David C. Dewar/efile billing $27.00
Filing Date
3/15/2016
Description
RNM - Returned Mail
Docket Date
3/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/15/2016
Description
RNM - Returned Mail
Docket Date
3/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/15/2016
Description
RNM - Returned Mail
Docket Date
3/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/15/2016
Description
RNM - Returned Mail
Docket Date
3/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/15/2016
Description
OSC - Order To Show Cause
Docket Date
3/17/2016
Filing Party
NOTE:
RE CHARGING ORDER
Filing Date
3/14/2016
Description
RNM - Returned Mail
Docket Date
3/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/14/2016
Description
RNM - Returned Mail
Docket Date
3/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/14/2016
Description
RNM - Returned Mail
Docket Date
3/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/14/2016
Description
RNM - Returned Mail
Docket Date
3/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/14/2016
Description
RNM - Returned Mail
Docket Date
3/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/14/2016
Description
RNM - Returned Mail
Docket Date
3/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/14/2016
Description
RNM - Returned Mail
Docket Date
3/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/14/2016
Description
RNM - Returned Mail
Docket Date
3/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/14/2016
Description
RNM - Returned Mail
Docket Date
3/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/14/2016
Description
RNM - Returned Mail
Docket Date
3/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/14/2016
Description
RNM - Returned Mail
Docket Date
3/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/14/2016
Description
RNM - Returned Mail
Docket Date
3/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/14/2016
Description
STA - Statement
Docket Date
3/15/2016
Filing Party
NOTE:
JUDGMENT DEBTOR’S
STATEMENT OF OBJECTION AND
MOTION (1) TO QUASH SUBPOENA
DUCES TECUM IMPERMISSIBLY
SEEKING PRIVILEGED AND
CONFIDENTIAL INFORMATION; (2)
FOR PROTECTIVE ORDER; AND (3)
FOR OTHER RELIEF
Filing Date
3/11/2016
Description
APL - Application
Docket Date
3/11/2016
Filing Party
NOTE:
APPLICATION FOR CHARGING
ORDER
Filing Date
3/11/2016
Description
RNM - Returned Mail
Docket Date
3/11/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/9/2016
Description
RNM - Returned Mail
Docket Date
3/9/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/7/2016
Description
MTC - Motion To Compel
Docket Date
3/8/2016
Filing Party
NOTE:
MOTION TO COMPEL CLAUSON
CONSULTING TO COMPLY WITH
SUBPOENA DUCES TECUM
Filing Date
3/3/2016
Description
056 - ME: Hearing Set
Docket Date
3/3/2016
Filing Party
Filing Date
3/2/2016
Description
OSC - Order To Show Cause
Docket Date
3/7/2016
Filing Party
NOTE:
RE CHARGING ORDER
Filing Date
3/2/2016
Description
APL - Application
Docket Date
3/2/2016
Filing Party
NOTE:
Application for Charging Order
Filing Date
3/2/2016
Description
RNM - Returned Mail
Docket Date
3/2/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/2/2016
Description
AFS - Affidavit Of Service
Docket Date
3/7/2016
Filing Party
Filing Date
2/26/2016
Description
023 - ME: Order Entered By Court
Docket Date
2/26/2016
Filing Party
Filing Date
2/25/2016
Description
AFS - Affidavit Of Service
Docket Date
3/1/2016
Filing Party
Filing Date
2/25/2016
Description
AFS - Affidavit Of Service
Docket Date
3/1/2016
Filing Party
Filing Date
2/25/2016
Description
AFS - Affidavit Of Service
Docket Date
3/1/2016
Filing Party
Filing Date
2/23/2016
Description
094 - ME: Oral Argument Set
Docket Date
2/23/2016
Filing Party
Filing Date
2/19/2016
Description
RNM - Returned Mail
Docket Date
2/19/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/18/2016
Description
REL - Reply
Docket Date
2/18/2016
Filing Party
NOTE:
REPLY IN SUPPORT OF FIRST AMENDED MOTION OF DAVID C. DEWAR TO (1) COMPEL JUDGMENT CREDITOR’S COMPLIANCE WITH ARCP 45(c)(6); (2) COMPEL JUDGMENT CREDITOR’S COMPLIANCE WITH AGREEMENTS AND STIPULATION RE: JUDGMENT DEBTOR EXAMINATION; (3) TO STRIKE IMPROPER STATEMENTS MADE BY JUDGMENT CREDITOR UPON THE RECORD ON JANUARY 7, 2016, CONTRARY TO AGREEMENTS AND STIPULATIONS RE; JUDGMENT DEBTOR EXAMINATION; (4) FOR PROTECTIVE ORDER; AND (5) FOR AN AWARD OF EXPENSES
Filing Date
2/17/2016
Description
RNM - Returned Mail
Docket Date
2/17/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/12/2016
Description
RNM - Returned Mail
Docket Date
2/12/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/12/2016
Description
RNM - Returned Mail
Docket Date
2/12/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/12/2016
Description
RNM - Returned Mail
Docket Date
2/12/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/9/2016
Description
RNM - Returned Mail
Docket Date
2/9/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/9/2016
Description
RNM - Returned Mail
Docket Date
2/9/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/8/2016
Description
RNM - Returned Mail
Docket Date
2/8/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/4/2016
Description
RNM - Returned Mail
Docket Date
2/4/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/4/2016
Description
MOT - Motion
Docket Date
2/5/2016
Filing Party
NOTE:
MOTION TO EXCEED THE PAGE
LIMITS REGARDING PLAINTIFF’S
RESPONSE TO FIRST AMENDED
MOTION OF DAVID C. DEWAR TO
(1) COMPEL JUDGMENT
CREDITOR’S COMPLIANCE WITH
ARCP 45(c)(6); (2) COMPEL
JUDGMENT CREDITOR’S
COMPLIANCE WITH
AGREEMENTS AND STIPULATION
RE: JUDGMENT DEBTOR
EXAMINATION; (3) TO STRIKE
IMPROPER STATEMENTS MADE
BY JUDGMENT CREDITOR UPON
THE RECORD ON JANUARY 7, 2016,
CONTRARY TO AGREEMENTS
AND STIPULATIONS RE:
JUDGMENT DEBTOR
EXAMINATION; (4) FOR
PROTECTIVE ORDER; AND (5) FOR
AN AWARD OF EXPENSES
Filing Date
2/4/2016
Description
RES - Response
Docket Date
2/5/2016
Filing Party
NOTE:
PLAINTIFF’S RESPONSE TO FIRST
AMENDED MOTION OF DAVID C.
DEWAR TO (1) COMPEL
JUDGMENT CREDITOR’S
COMPLIANCE WITH ARCP 45(c)(6);
(2) COMPEL JUDGMENT
CREDITOR’S COMPLIANCE WITH
AGREEMENTS AND STIPULATION
RE: JUDGMENT DEBTOR
EXAMINATION; (3) TO STRIKE
IMPROPER STATEMENTS MADE
BY JUDGMENT CREDITOR UPON
THE RECORD ON JANUARY 7, 2016,
CONTRARY TO AGREEMENTS
AND STIPULATIONS RE:
JUDGMENT DEBTOR
EXAMINATION; (4) FOR
PROTECTIVE ORDER; AND (5) FOR
AN AWARD OF EXPENSES
Filing Date
1/29/2016
Description
RNM - Returned Mail
Docket Date
1/29/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/27/2016
Description
005 - ME: Hearing
Docket Date
1/27/2016
Filing Party
Filing Date
1/27/2016
Description
RNM - Returned Mail
Docket Date
1/27/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/27/2016
Description
RNM - Returned Mail
Docket Date
1/27/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/27/2016
Description
RNM - Returned Mail
Docket Date
1/27/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/27/2016
Description
RNM - Returned Mail
Docket Date
1/27/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/27/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/27/2016
Filing Party
Filing Date
1/25/2016
Description
MTC - Motion To Compel
Docket Date
1/25/2016
Filing Party
NOTE:
Supplement to Motion to Compel Donald R. Leo & Company, Ltd. to Comply with Subpoena Duces Tecum
Filing Date
1/25/2016
Description
RNM - Returned Mail
Docket Date
1/25/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/25/2016
Description
RNM - Returned Mail
Docket Date
1/25/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/25/2016
Description
RNM - Returned Mail
Docket Date
1/25/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/25/2016
Description
RNM - Returned Mail
Docket Date
1/25/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/25/2016
Description
RNM - Returned Mail
Docket Date
1/25/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/21/2016
Description
NOT - Notice
Docket Date
1/21/2016
Filing Party
NOTE:
NOTICE OF ERRATA TO CORRECT MINOR DEFECTS RE EXHIBITS AND EXHIBIT REFERENCES
Filing Date
1/21/2016
Description
MTC - Motion To Compel
Docket Date
1/21/2016
Filing Party
NOTE:
FIRST AMENDED MOTION OF DAVID C. DEWAR TO (1) COMPEL JUDGMENT CREDITOR’S COMPLIANCE WITH ARCP 45(c)(6); (2) COMPEL JUDGMENT CREDITOR’S COMPLIANCE WITH AGREEMENTS AND STIPULATION RE: JUDGMENT DEBTOR EXAMINATION; (3) TO STRIKE IMPROPER STATEMENTS MADE BY JUDGMENT CREDITOR UPON THE RECORD ON JANUARY 7, 2016, CONTRARY TO AGREEMENTS AND STIPULATIONS RE; JUDGMENT DEBTOR EXAMINATION; (4) FOR PROTECTIVE ORDER; AND (5) FOR AN AWARD OF EXPENSES
Filing Date
1/21/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/21/2016
Filing Party
Filing Date
1/20/2016
Description
RNM - Returned Mail
Docket Date
1/20/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/20/2016
Description
RNM - Returned Mail
Docket Date
1/20/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/19/2016
Description
MTC - Motion To Compel
Docket Date
1/20/2016
Filing Party
NOTE:
MOTION OF DAVID C. DEWAR TO (1) COMPEL JUDGMENT CREDITOR’S COMPLIANCE WITH ARCP 45(c)(6); (2) COMPEL JUDGMENT CREDITOR’S COMPLIANCE WITH AGREEMENTS AND STIPULATION RE: JUDGMENT DEBTOR EXAMINATION; (3) TO STRIKE IMPROPER STATEMENTS MADE BY JUDGMENT CREDITOR UPON THE RECORD ON JANUARY 7, 2016, CONTRARY TO AGREEMENTS AND STIPULATIONS RE; JUDGMENT DEBTOR EXAMINATION; (4) FOR PROTECTIVE ORDER; AND (5) FOR AN AWARD OF EXPENSES
Filing Date
1/14/2016
Description
RNM - Returned Mail
Docket Date
1/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/14/2016
Description
RNM - Returned Mail
Docket Date
1/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/14/2016
Description
RNM - Returned Mail
Docket Date
1/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/14/2016
Description
RNM - Returned Mail
Docket Date
1/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/11/2016
Description
039 - ME: Judgment Debtor Exam
Docket Date
1/11/2016
Filing Party
Filing Date
1/7/2016
Description
RNM - Returned Mail
Docket Date
1/7/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/7/2016
Description
RNM - Returned Mail
Docket Date
1/7/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/7/2016
Description
RNM - Returned Mail
Docket Date
1/7/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
1/7/2016
Description
RNM - Returned Mail
Docket Date
1/7/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/31/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/4/2016
Filing Party
Filing Date
12/29/2015
Description
004 - ME: Hearing Continued
Docket Date
12/29/2015
Filing Party
Filing Date
12/29/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/30/2015
Filing Party
Filing Date
12/28/2015
Description
NOT - Notice
Docket Date
12/28/2015
Filing Party
NOTE:
Notice of Attorney Name Change
Filing Date
12/23/2015
Description
RNM - Returned Mail
Docket Date
12/23/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/23/2015
Description
RNM - Returned Mail
Docket Date
12/23/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/23/2015
Description
RNM - Returned Mail
Docket Date
12/23/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/23/2015
Description
RNM - Returned Mail
Docket Date
12/23/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/23/2015
Description
RNM - Returned Mail
Docket Date
12/23/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/23/2015
Description
RNM - Returned Mail
Docket Date
12/23/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/23/2015
Description
RNM - Returned Mail
Docket Date
12/23/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/23/2015
Description
RNM - Returned Mail
Docket Date
12/23/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/23/2015
Description
RNM - Returned Mail
Docket Date
12/23/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/23/2015
Description
RNM - Returned Mail
Docket Date
12/23/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/23/2015
Description
RNM - Returned Mail
Docket Date
12/23/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/23/2015
Description
RNM - Returned Mail
Docket Date
12/23/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/22/2015
Description
RNM - Returned Mail
Docket Date
12/22/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/21/2015
Description
RNM - Returned Mail
Docket Date
12/21/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/21/2015
Description
RNM - Returned Mail
Docket Date
12/21/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/21/2015
Description
RNM - Returned Mail
Docket Date
12/22/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/21/2015
Description
RNM - Returned Mail
Docket Date
12/22/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/18/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/18/2015
Filing Party
Filing Date
12/18/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/18/2015
Filing Party
Filing Date
12/18/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/18/2015
Filing Party
Filing Date
12/17/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/18/2015
Filing Party
Filing Date
12/17/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/18/2015
Filing Party
Filing Date
12/15/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/17/2015
Filing Party
Filing Date
12/15/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/17/2015
Filing Party
Filing Date
12/15/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/17/2015
Filing Party
Filing Date
12/14/2015
Description
RNM - Returned Mail
Docket Date
12/14/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/14/2015
Description
RNM - Returned Mail
Docket Date
12/14/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/14/2015
Description
NOF - Notice Of Filing
Docket Date
12/14/2015
Filing Party
NOTE:
Notice of Filing Transcript
Filing Date
12/11/2015
Description
AFS - Affidavit Of Service
Docket Date
12/15/2015
Filing Party
Filing Date
12/11/2015
Description
AFS - Affidavit Of Service
Docket Date
12/15/2015
Filing Party
Filing Date
12/11/2015
Description
AFS - Affidavit Of Service
Docket Date
12/15/2015
Filing Party
Filing Date
12/10/2015
Description
RNM - Returned Mail
Docket Date
12/10/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/9/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/10/2015
Filing Party
Filing Date
12/9/2015
Description
RNM - Returned Mail
Docket Date
12/9/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/9/2015
Description
RNM - Returned Mail
Docket Date
12/9/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/9/2015
Description
RNM - Returned Mail
Docket Date
12/9/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/9/2015
Description
REL - Reply
Docket Date
12/9/2015
Filing Party
NOTE:
JUDGMENT DEBTOR’S REPLY IN SUPPORT OF CROSS-MOTION FOR PROTECTIVE ORDER PURSUANT TO ARCP 26(c)(1) AND/OR TO QUASH SUBPOENA DUCES TECUM RE: COMMUNICATIONS SUBJECT TO ACCOUNTANT-CLIENT PRIVILEGE AND DUTY OF CONFIDENTIALITY PURSUANT TO A.R.S. § 32-749(A) AND AAC R4-1-455.02
Filing Date
12/8/2015
Description
AFS - Affidavit Of Service
Docket Date
12/9/2015
Filing Party
Filing Date
12/8/2015
Description
RNM - Returned Mail
Docket Date
12/8/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/8/2015
Description
RNM - Returned Mail
Docket Date
12/8/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/8/2015
Description
RNM - Returned Mail
Docket Date
12/8/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/8/2015
Description
RNM - Returned Mail
Docket Date
12/8/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/7/2015
Description
RNM - Returned Mail
Docket Date
12/7/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/7/2015
Description
RNM - Returned Mail
Docket Date
12/7/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/7/2015
Description
RNM - Returned Mail
Docket Date
12/7/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/7/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/7/2015
Filing Party
Filing Date
12/4/2015
Description
005 - ME: Hearing
Docket Date
12/4/2015
Filing Party
Filing Date
12/4/2015
Description
RNM - Returned Mail
Docket Date
12/4/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/4/2015
Description
RNM - Returned Mail
Docket Date
12/4/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/4/2015
Description
RNM - Returned Mail
Docket Date
12/4/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/4/2015
Description
RNM - Returned Mail
Docket Date
12/4/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/4/2015
Description
RNM - Returned Mail
Docket Date
12/4/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/4/2015
Description
RNM - Returned Mail
Docket Date
12/4/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/4/2015
Description
RNM - Returned Mail
Docket Date
12/4/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/4/2015
Description
RNM - Returned Mail
Docket Date
12/4/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/4/2015
Description
RNM - Returned Mail
Docket Date
12/4/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/4/2015
Description
RNM - Returned Mail
Docket Date
12/4/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/4/2015
Description
RNM - Returned Mail
Docket Date
12/4/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/4/2015
Description
RNM - Returned Mail
Docket Date
12/4/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/4/2015
Description
RNM - Returned Mail
Docket Date
12/4/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/4/2015
Description
RNM - Returned Mail
Docket Date
12/4/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/4/2015
Description
RNM - Returned Mail
Docket Date
12/4/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/4/2015
Description
RNM - Returned Mail
Docket Date
12/4/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/4/2015
Description
RNM - Returned Mail
Docket Date
12/4/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/4/2015
Description
RNM - Returned Mail
Docket Date
12/4/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/3/2015
Description
ORD - Order
Docket Date
12/3/2015
Filing Party
NOTE:
ORDER GRANTING STIPULATION
AS TO DOCUMENTS RESPONSIVE
TO SUBPOENA DUCES TECUM
DATED 10/12/2015
Filing Date
12/2/2015
Description
RNM - Returned Mail
Docket Date
12/2/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/2/2015
Description
RNM - Returned Mail
Docket Date
12/2/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/2/2015
Description
RNM - Returned Mail
Docket Date
12/2/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/2/2015
Description
RNM - Returned Mail
Docket Date
12/2/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/2/2015
Description
RNM - Returned Mail
Docket Date
12/2/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/2/2015
Description
RNM - Returned Mail
Docket Date
12/2/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/2/2015
Description
RNM - Returned Mail
Docket Date
12/2/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/2/2015
Description
RNM - Returned Mail
Docket Date
12/2/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/2/2015
Description
RNM - Returned Mail
Docket Date
12/2/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/2/2015
Description
RNM - Returned Mail
Docket Date
12/2/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/2/2015
Description
REL - Reply
Docket Date
12/3/2015
Filing Party
NOTE:
PLAINTIFF’S OMNIBUS REPLY IN SUPPORT OF MOTION TO COMPEL DONALD R. LEO & COMPANY, LTD. TO COMPLY WITH SUBPOENA DUCES TECUM AND RESPONSE TO DEWAR’S MOTION FOR PROTECTIVE ORDER
Filing Date
12/1/2015
Description
RNM - Returned Mail
Docket Date
12/1/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/30/2015
Description
STP - Stipulation
Docket Date
11/30/2015
Filing Party
NOTE:
Stipulation as to Documents Responsive to Subpoena Duces Tecum dated 10/12/2015
Filing Date
11/24/2015
Description
AFS - Affidavit Of Service
Docket Date
11/25/2015
Filing Party
Filing Date
11/20/2015
Description
094 - ME: Oral Argument Set
Docket Date
11/20/2015
Filing Party
Filing Date
11/20/2015
Description
RNM - Returned Mail
Docket Date
11/20/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/20/2015
Description
RNM - Returned Mail
Docket Date
11/20/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/19/2015
Description
RNM - Returned Mail
Docket Date
11/19/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/19/2015
Description
RNM - Returned Mail
Docket Date
11/19/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/19/2015
Description
RNM - Returned Mail
Docket Date
11/19/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/19/2015
Description
RNM - Returned Mail
Docket Date
11/19/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/18/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/19/2015
Filing Party
Filing Date
11/18/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/19/2015
Filing Party
Filing Date
11/18/2015
Description
RES - Response
Docket Date
11/18/2015
Filing Party
NOTE:
Donald R. Leo & Company's Response to Motion to Compel
Filing Date
11/17/2015
Description
004 - ME: Hearing Continued
Docket Date
11/17/2015
Filing Party
Filing Date
11/16/2015
Description
AFS - Affidavit Of Service
Docket Date
11/19/2015
Filing Party
Filing Date
11/12/2015
Description
005 - ME: Hearing
Docket Date
11/12/2015
Filing Party
Filing Date
11/12/2015
Description
RES - Response
Docket Date
11/12/2015
Filing Party
NOTE:
JUDGMENT DEBTOR’S (1) RESPONSE IN OPPOSITION TO JUDGMENT CREDITOR’S MOTION TO COMPEL DONALD R. LEO & COMPANY TO COMPLY WITH SUBPOENA DUCES TECUM; AND (2) CROSS-MOTION FOR PROTECTIVE ORDER PURSUANT TO ARCP 26(c)(1) AND/OR TO QUASH SUBPOENA DUCES TECUM RE: COMMUNICATIONS SUBJECT TO ACCOUNTANT-CLIENT PRIVILEGE AND DUTY OF CONFIDENTIALITY PURSUANT TO A.R.S. § 32-749(A) AND AAC R4-1-455.02; AND (3) SUPPORTING DECLARATION OF DAVID C. DEWAR
Filing Date
11/12/2015
Description
RNM - Returned Mail
Docket Date
11/12/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/12/2015
Description
RNM - Returned Mail
Docket Date
11/12/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/12/2015
Description
RNM - Returned Mail
Docket Date
11/12/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/10/2015
Description
ORD - Order
Docket Date
11/16/2015
Filing Party
NOTE:
GRANTING STIPULATION AS TO DOCUMENTS RESPONSIVE TO SUBPOENA DUCES TECUM DATED 10/12/2015
Filing Date
11/10/2015
Description
RNM - Returned Mail
Docket Date
11/10/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/10/2015
Description
RNM - Returned Mail
Docket Date
11/10/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/9/2015
Description
ANG - Answer Of Garnishee
Docket Date
11/16/2015
Filing Party
Garnishee Defendant(49)
Filing Date
11/6/2015
Description
ORD - Order
Docket Date
11/6/2015
Filing Party
NOTE:
ORDERED permitting Donald R. Leo & Company, Ltd., until Wednesday,
November 18, 2015, to file its response to CSA-8 Garden Village, LLC’s Motion to Compel.
Filing Date
11/5/2015
Description
RNM - Returned Mail
Docket Date
11/5/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/5/2015
Description
RNM - Returned Mail
Docket Date
11/5/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/5/2015
Description
RNM - Returned Mail
Docket Date
11/5/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/5/2015
Description
RNM - Returned Mail
Docket Date
11/5/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/5/2015
Description
RNM - Returned Mail
Docket Date
11/6/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/4/2015
Description
023 - ME: Order Entered By Court
Docket Date
11/4/2015
Filing Party
Filing Date
11/4/2015
Description
094 - ME: Oral Argument Set
Docket Date
11/4/2015
Filing Party
Filing Date
11/4/2015
Description
022 - ME: Order Signed
Docket Date
11/4/2015
Filing Party
Filing Date
11/4/2015
Description
RNM - Returned Mail
Docket Date
11/4/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/4/2015
Description
RNM - Returned Mail
Docket Date
11/4/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/4/2015
Description
RNM - Returned Mail
Docket Date
11/4/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/3/2015
Description
ORD - Order
Docket Date
11/5/2015
Filing Party
NOTE:
GRANTING MOTION TO DISCHARGE GARNISHEE
Filing Date
11/3/2015
Description
EXW - Exhibits Work Sheet
Docket Date
11/9/2015
Filing Party
Filing Date
11/3/2015
Description
STP - Stipulation
Docket Date
11/3/2015
Filing Party
NOTE:
STIPULATION TO EXTEND THE
TIME FOR DONALD R. LEO &
COMPANY, LTD TO RESPOND TO
CSA8-GARDEN VILLEGE, LLC’S
MOTION TO COMPEL
Filing Date
11/2/2015
Description
WGS - Writ Of Garnishment and Summons
Docket Date
11/3/2015
Filing Party
Filing Date
11/2/2015
Description
RNM - Returned Mail
Docket Date
11/2/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/2/2015
Description
RNM - Returned Mail
Docket Date
11/2/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/2/2015
Description
RNM - Returned Mail
Docket Date
11/2/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/2/2015
Description
AFS - Affidavit Of Service
Docket Date
11/3/2015
Filing Party
Filing Date
10/29/2015
Description
STP - Stipulation
Docket Date
10/29/2015
Filing Party
NOTE:
Stipulation as to Documents Responsive to Subpoena Duces Tecum Dated 10/12/2015
Filing Date
10/28/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/29/2015
Filing Party
Filing Date
10/28/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/29/2015
Filing Party
Filing Date
10/28/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/29/2015
Filing Party
Filing Date
10/28/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/29/2015
Filing Party
Filing Date
10/28/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/29/2015
Filing Party
Filing Date
10/28/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/29/2015
Filing Party
Filing Date
10/28/2015
Description
RNM - Returned Mail
Docket Date
10/28/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/28/2015
Description
RNM - Returned Mail
Docket Date
10/28/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/28/2015
Description
MTC - Motion To Compel
Docket Date
10/28/2015
Filing Party
NOTE:
Motion to Compel Donald R. Leo & Company, Ltd. to Comply With Subpoena Duces Tecum
Filing Date
10/28/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/30/2015
Filing Party
Filing Date
10/27/2015
Description
AFS - Affidavit Of Service
Docket Date
10/30/2015
Filing Party
Filing Date
10/27/2015
Description
MTQ - Motion To Quash
Docket Date
10/27/2015
Filing Party
NOTE:
JE’RE DEWAR’S MOTION TO QUASH SUBPOENA DUCES TECUM SERVED ON NORTHERN TRUST COMPANY OR, ALTERNATIVELY MOTION FOR A PROTECTIVE ORDER
Filing Date
10/27/2015
Description
SJG - SATISFACTION OF JUDGMENT AS TO GARNISHEE ONLY
Docket Date
10/27/2015
Filing Party
NOTE:
Satisfaction of Garnishment
Filing Date
10/27/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/27/2015
Filing Party
Filing Date
10/27/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/27/2015
Filing Party
Filing Date
10/26/2015
Description
AWG - Application For Writ Of Garnishment
Docket Date
10/27/2015
Filing Party
Filing Date
10/26/2015
Description
022 - ME: Order Signed
Docket Date
10/26/2015
Filing Party
Filing Date
10/23/2015
Description
SUB - Subpoena
Docket Date
10/26/2015
Filing Party
NOTE:
DUCES TECUM
Filing Date
10/23/2015
Description
AFS - Affidavit Of Service
Docket Date
10/27/2015
Filing Party
Filing Date
10/23/2015
Description
ORD - Order
Docket Date
10/27/2015
Filing Party
NOTE:
RE STIPULATION TO CONTINUE EXAMINATION OF DAVID C DEWAR
Filing Date
10/23/2015
Description
004 - ME: Hearing Continued
Docket Date
10/23/2015
Filing Party
Filing Date
10/22/2015
Description
RNM - Returned Mail
Docket Date
10/22/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/21/2015
Description
RNM - Returned Mail
Docket Date
10/21/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/21/2015
Description
RNM - Returned Mail
Docket Date
10/21/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/21/2015
Description
RNM - Returned Mail
Docket Date
10/21/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/21/2015
Description
SFC - Stipulation For Continuance
Docket Date
10/21/2015
Filing Party
NOTE:
Stipulation to Continue Examination of David C. Dewar
Filing Date
10/19/2015
Description
RNM - Returned Mail
Docket Date
10/19/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/19/2015
Description
RNM - Returned Mail
Docket Date
10/19/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/16/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/21/2015
Filing Party
Filing Date
10/16/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/21/2015
Filing Party
Filing Date
10/15/2015
Description
094 - ME: Oral Argument Set
Docket Date
10/15/2015
Filing Party
Filing Date
10/14/2015
Description
RNM - Returned Mail
Docket Date
10/14/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/14/2015
Description
RES - Response
Docket Date
10/14/2015
Filing Party
NOTE:
Je're Dewar's Response to Motion for Reconsideration
Filing Date
10/14/2015
Description
MOT - Motion
Docket Date
10/14/2015
Filing Party
NOTE:
Motion to Discharge Garnishee
Filing Date
10/13/2015
Description
023 - ME: Order Entered By Court
Docket Date
10/13/2015
Filing Party
Filing Date
10/13/2015
Description
RNM - Returned Mail
Docket Date
10/13/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/13/2015
Description
RNM - Returned Mail
Docket Date
10/13/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/13/2015
Description
RNM - Returned Mail
Docket Date
10/13/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/13/2015
Description
RNM - Returned Mail
Docket Date
10/13/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/13/2015
Description
RNM - Returned Mail
Docket Date
10/13/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/13/2015
Description
RNM - Returned Mail
Docket Date
10/13/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/13/2015
Description
RNM - Returned Mail
Docket Date
10/13/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/13/2015
Description
RNM - Returned Mail
Docket Date
10/13/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/13/2015
Description
RNM - Returned Mail
Docket Date
10/13/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/13/2015
Description
RNM - Returned Mail
Docket Date
10/13/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/13/2015
Description
RNM - Returned Mail
Docket Date
10/13/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/9/2015
Description
RNM - Returned Mail
Docket Date
10/9/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/8/2015
Description
STJ - Stipulated Judgment
Docket Date
10/8/2015
Filing Party
NOTE:
STIPULATED GARNISHMENT
JUDGMENT
Filing Date
10/8/2015
Description
MFR - Motion For Reconsideration
Docket Date
10/8/2015
Filing Party
NOTE:
MOTION FOR RECONSIDERATION
AS TO PLAINTIFF’S REQUEST FOR
HEARING REGARDING MOTION
FOR PROTECTIVE ORDER DATED
AUGUST 13, 2015
Filing Date
10/8/2015
Description
RNM - Returned Mail
Docket Date
10/8/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/7/2015
Description
AFS - Affidavit Of Service
Docket Date
10/12/2015
Filing Party
Filing Date
10/7/2015
Description
WGS - Writ Of Garnishment and Summons
Docket Date
10/9/2015
Filing Party
Filing Date
10/7/2015
Description
RNM - Returned Mail
Docket Date
10/7/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/7/2015
Description
RNM - Returned Mail
Docket Date
10/7/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/7/2015
Description
RNM - Returned Mail
Docket Date
10/7/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/7/2015
Description
RNM - Returned Mail
Docket Date
10/7/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/7/2015
Description
RNM - Returned Mail
Docket Date
10/7/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/6/2015
Description
AWG - Application For Writ Of Garnishment
Docket Date
10/7/2015
Filing Party
Filing Date
10/6/2015
Description
STP - Stipulation
Docket Date
10/6/2015
Filing Party
NOTE:
Stipulation to Garnishment Judgment
Filing Date
10/6/2015
Description
RNM - Returned Mail
Docket Date
10/6/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/6/2015
Description
RNM - Returned Mail
Docket Date
10/6/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/6/2015
Description
RNM - Returned Mail
Docket Date
10/6/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/6/2015
Description
RNM - Returned Mail
Docket Date
10/6/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/6/2015
Description
RNM - Returned Mail
Docket Date
10/6/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/6/2015
Description
RNM - Returned Mail
Docket Date
10/6/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/5/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/6/2015
Filing Party
Filing Date
10/5/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/6/2015
Filing Party
Filing Date
10/5/2015
Description
002 - ME: Hearing Vacated
Docket Date
10/5/2015
Filing Party
Filing Date
10/2/2015
Description
ORD - Order
Docket Date
10/5/2015
Filing Party
NOTE:
GRANTING STIPULATION TO VACATE HEARING DATES
Filing Date
10/1/2015
Description
RNM - Returned Mail
Docket Date
10/1/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/1/2015
Description
RNM - Returned Mail
Docket Date
10/1/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/1/2015
Description
RNM - Returned Mail
Docket Date
10/1/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
10/1/2015
Description
STP - Stipulation
Docket Date
10/1/2015
Filing Party
NOTE:
Stipulation to Vacate Hearings
Filing Date
9/30/2015
Description
RNM - Returned Mail
Docket Date
9/30/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/30/2015
Description
RNM - Returned Mail
Docket Date
9/30/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/30/2015
Description
RNM - Returned Mail
Docket Date
9/30/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/30/2015
Description
RNM - Returned Mail
Docket Date
9/30/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/30/2015
Description
RNM - Returned Mail
Docket Date
9/30/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/30/2015
Description
RNM - Returned Mail
Docket Date
9/30/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/30/2015
Description
RNM - Returned Mail
Docket Date
9/30/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/29/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/1/2015
Filing Party
Filing Date
9/29/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/1/2015
Filing Party
Filing Date
9/29/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/1/2015
Filing Party
Filing Date
9/29/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/1/2015
Filing Party
Filing Date
9/29/2015
Description
RNM - Returned Mail
Docket Date
9/29/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/29/2015
Description
RNM - Returned Mail
Docket Date
9/29/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/29/2015
Description
RNM - Returned Mail
Docket Date
9/29/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/29/2015
Description
RNM - Returned Mail
Docket Date
9/29/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/24/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/25/2015
Filing Party
Filing Date
9/24/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/25/2015
Filing Party
Filing Date
9/24/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/25/2015
Filing Party
Filing Date
9/24/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/25/2015
Filing Party
Filing Date
9/24/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/25/2015
Filing Party
Filing Date
9/24/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/25/2015
Filing Party
Filing Date
9/24/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/25/2015
Filing Party
Filing Date
9/24/2015
Description
AFS - Affidavit Of Service
Docket Date
9/28/2015
Filing Party
Filing Date
9/23/2015
Description
056 - ME: Hearing Set
Docket Date
9/23/2015
Filing Party
Filing Date
9/23/2015
Description
002 - ME: Hearing Vacated
Docket Date
9/23/2015
Filing Party
Filing Date
9/23/2015
Description
RNM - Returned Mail
Docket Date
9/23/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/23/2015
Description
RNM - Returned Mail
Docket Date
9/23/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/22/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/23/2015
Filing Party
Filing Date
9/22/2015
Description
005 - ME: Hearing
Docket Date
9/22/2015
Filing Party
Filing Date
9/21/2015
Description
OSC - Order To Show Cause
Docket Date
9/24/2015
Filing Party
NOTE:
REGARDING GARNSIHEES FAILURE TO ANSWER
Filing Date
9/21/2015
Description
RES - Response
Docket Date
9/21/2015
Filing Party
NOTE:
Response and Objection to Petition for Order to Show Cause
Filing Date
9/18/2015
Description
MOT - Motion
Docket Date
9/21/2015
Filing Party
NOTE:
MOTION TO WITHDRAW
OBJECTION TO ANSWER OF
GARNISHEE
Filing Date
9/18/2015
Description
MOT - Motion
Docket Date
9/18/2015
Filing Party
NOTE:
Motion for Joinder of Third Party to Garnishment Proceeding and Petition for Order to Show Cause
Filing Date
9/17/2015
Description
ORD - Order
Docket Date
9/17/2015
Filing Party
NOTE:
ORDER GRANTING STIPULATION TO
CONTINUE HEARING ON THE MOTION
TO COMPEL
Filing Date
9/17/2015
Description
RNM - Returned Mail
Docket Date
9/17/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/17/2015
Description
RNM - Returned Mail
Docket Date
9/17/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/17/2015
Description
RNM - Returned Mail
Docket Date
9/17/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/17/2015
Description
RNM - Returned Mail
Docket Date
9/17/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/17/2015
Description
RNM - Returned Mail
Docket Date
9/17/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/17/2015
Description
MCO - Motion To Continue
Docket Date
9/18/2015
Filing Party
NOTE:
MOTION TO CONTINUE HEARING ON
JUDGMENT CREDITOR’S OBJECTION
TO ANSWER OF GARNISHEE JD
FAMILY INVESMENTS, LLC
Filing Date
9/16/2015
Description
ORD - Order
Docket Date
9/18/2015
Filing Party
NOTE:
GRANTING PETITION FOR SUPPLEMENTAL PROCEEDINGS
Filing Date
9/16/2015
Description
004 - ME: Hearing Continued
Docket Date
9/16/2015
Filing Party
Filing Date
9/16/2015
Description
RNM - Returned Mail
Docket Date
9/16/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/16/2015
Description
RNM - Returned Mail
Docket Date
9/16/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/16/2015
Description
RNM - Returned Mail
Docket Date
9/16/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/15/2015
Description
056 - ME: Hearing Set
Docket Date
9/15/2015
Filing Party
Filing Date
9/15/2015
Description
023 - ME: Order Entered By Court
Docket Date
9/15/2015
Filing Party
Filing Date
9/14/2015
Description
SFC - Stipulation For Continuance
Docket Date
9/14/2015
Filing Party
NOTE:
Stipulation to Continue Hearing
Filing Date
9/11/2015
Description
NOT - Notice
Docket Date
9/11/2015
Filing Party
NOTE:
Notice of Errata
Filing Date
9/11/2015
Description
PSP - Petition for Supplemental Proceedings
Docket Date
9/11/2015
Filing Party
NOTE:
Petition for Supplemental Proceedings as to David C. Dewar - EFILE BILLING $27.00
Filing Date
9/10/2015
Description
005 - ME: Hearing
Docket Date
9/10/2015
Filing Party
Filing Date
9/10/2015
Description
NOT - Notice
Docket Date
9/10/2015
Filing Party
NOTE:
Notice of Lodging Amended Form of Judgment Against Garnishee
Filing Date
9/8/2015
Description
APL - Application
Docket Date
9/8/2015
Filing Party
NOTE:
Judgment Creditor's Application for Judgment on Garnishment
Filing Date
9/8/2015
Description
RNM - Returned Mail
Docket Date
9/8/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/8/2015
Description
RNM - Returned Mail
Docket Date
9/8/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/8/2015
Description
RNM - Returned Mail
Docket Date
9/8/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/8/2015
Description
RNM - Returned Mail
Docket Date
9/8/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/2/2015
Description
004 - ME: Hearing Continued
Docket Date
9/2/2015
Filing Party
Filing Date
9/2/2015
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
9/2/2015
Filing Party
NOTE:
Judgment Renewal Affidavit / EFILE BILLING $27
Filing Date
8/28/2015
Description
ORD - Order
Docket Date
8/28/2015
Filing Party
NOTE:
ORDER RE: JOINT STIPULATION TO
WITHDRAW THE REQUEST FOR AN
ORDER TO SHOW CAUSE AND VACATE
THE ORDER TO SHOW CAUSE
HEARING PRESENTLY SET FOR
AUGUST 31, 2015
Filing Date
8/27/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/28/2015
Filing Party
Filing Date
8/27/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/28/2015
Filing Party
Filing Date
8/27/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/28/2015
Filing Party
Filing Date
8/27/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/28/2015
Filing Party
Filing Date
8/27/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/28/2015
Filing Party
Filing Date
8/26/2015
Description
RNM - Returned Mail
Docket Date
8/26/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/26/2015
Description
STP - Stipulation
Docket Date
8/26/2015
Filing Party
NOTE:
JOINT STIPULATION TO WITHDRAW THE REQUEST FOR AN ORDER TO SHOW CAUSE AND VACATE THE ORDER TO SHOW CAUSE HEARING PRESENTLY SET FOR AUGUST 31, 2015
Filing Date
8/26/2015
Description
RNM - Returned Mail
Docket Date
8/27/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/26/2015
Description
RNM - Returned Mail
Docket Date
8/27/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/25/2015
Description
056 - ME: Hearing Set
Docket Date
8/25/2015
Filing Party
Filing Date
8/24/2015
Description
REL - Reply
Docket Date
8/25/2015
Filing Party
NOTE:
REPLY IN SUPPORT OF MOTION
TO COMPEL JD FAMILY
INVESTMENTS, LLC TO COMPLY
WITH SUBPOENA DUCES TECUM
Filing Date
8/21/2015
Description
OBJ - Objection/Opposition
Docket Date
8/24/2015
Filing Party
NOTE:
Judgment Creditor's Objection to Amended Answer of Garnishee
Filing Date
8/18/2015
Description
023 - ME: Order Entered By Court
Docket Date
8/18/2015
Filing Party
Filing Date
8/18/2015
Description
094 - ME: Oral Argument Set
Docket Date
8/18/2015
Filing Party
Filing Date
8/14/2015
Description
RNM - Returned Mail
Docket Date
8/17/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/14/2015
Description
RNM - Returned Mail
Docket Date
8/17/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/14/2015
Description
RNM - Returned Mail
Docket Date
8/17/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/13/2015
Description
RQH - Request For Hearing
Docket Date
8/13/2015
Filing Party
NOTE:
PLAINTIFF’S REQUEST FOR
HEARING REGARDING MOTION
FOR PROTECTIVE ORDER
Filing Date
8/13/2015
Description
RNM - Returned Mail
Docket Date
8/14/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/13/2015
Description
RNM - Returned Mail
Docket Date
8/14/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/12/2015
Description
RNM - Returned Mail
Docket Date
8/12/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/12/2015
Description
RNM - Returned Mail
Docket Date
8/12/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/12/2015
Description
RNM - Returned Mail
Docket Date
8/12/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/12/2015
Description
RNM - Returned Mail
Docket Date
8/12/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/12/2015
Description
ANG - Answer Of Garnishee
Docket Date
8/13/2015
Filing Party
Garnishee Defendant(47)
NOTE:
Amended Answer of Garnishee Sacks Tierney P.A.
Filing Date
8/10/2015
Description
RNM - Returned Mail
Docket Date
8/10/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/6/2015
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/6/2015
Filing Party
Filing Date
8/5/2015
Description
RNM - Returned Mail
Docket Date
8/5/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/5/2015
Description
RNM - Returned Mail
Docket Date
8/5/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/5/2015
Description
RNM - Returned Mail
Docket Date
8/5/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
8/4/2015
Description
RES - Response
Docket Date
8/5/2015
Filing Party
NOTE:
RESPONSE IN OPPOSITION TO
MOTION TO COMPEL JD FAMILY
INVESTMENTS LLC TO COMPLY
WITH SUBPOENA DUCES TECUM,
MOTION TO STRIKE CERTAIN
PORTIONS OF THE MOTION TO
COMPEL, AND FOR THE AWARD OF
ATTORNEY’S FEES AND EXPENSES
Filing Date
8/3/2015
Description
WSS - Waiver Of Service Of Summons
Docket Date
8/3/2015
Filing Party
NOTE:
Waiver of Process and Acceptance of Service
Filing Date
7/31/2015
Description
RNM - Returned Mail
Docket Date
8/3/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/31/2015
Description
RNM - Returned Mail
Docket Date
8/3/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/31/2015
Description
RNM - Returned Mail
Docket Date
8/3/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/31/2015
Description
RNM - Returned Mail
Docket Date
8/3/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/31/2015
Description
RNM - Returned Mail
Docket Date
8/3/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/30/2015
Description
RNM - Returned Mail
Docket Date
7/30/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/30/2015
Description
RNM - Returned Mail
Docket Date
7/30/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/30/2015
Description
RNM - Returned Mail
Docket Date
7/30/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/30/2015
Description
RNM - Returned Mail
Docket Date
7/30/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/30/2015
Description
RNM - Returned Mail
Docket Date
7/30/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/30/2015
Description
RNM - Returned Mail
Docket Date
7/30/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/30/2015
Description
RNM - Returned Mail
Docket Date
7/30/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/30/2015
Description
RNM - Returned Mail
Docket Date
7/30/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/29/2015
Description
ORD - Order
Docket Date
7/29/2015
Filing Party
NOTE:
ORDER RE: STIPULATION TO
CONTINUE ORDER TO SHOW CAUSE
HEARING
Filing Date
7/27/2015
Description
RNM - Returned Mail
Docket Date
7/27/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/27/2015
Description
RNM - Returned Mail
Docket Date
7/27/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/27/2015
Description
RNM - Returned Mail
Docket Date
7/27/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/27/2015
Description
RNM - Returned Mail
Docket Date
7/27/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/23/2015
Description
RNM - Returned Mail
Docket Date
7/23/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/23/2015
Description
RNM - Returned Mail
Docket Date
7/23/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/23/2015
Description
RNM - Returned Mail
Docket Date
7/23/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/23/2015
Description
STP - Stipulation
Docket Date
7/23/2015
Filing Party
NOTE:
Stipulation to Continue Order to Show Cause Hearing
Filing Date
7/22/2015
Description
002 - ME: Hearing Vacated
Docket Date
7/22/2015
Filing Party
Filing Date
7/22/2015
Description
004 - ME: Hearing Continued
Docket Date
7/22/2015
Filing Party
Filing Date
7/22/2015
Description
RNM - Returned Mail
Docket Date
7/22/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/22/2015
Description
RNM - Returned Mail
Docket Date
7/22/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/21/2015
Description
ORD - Order
Docket Date
7/27/2015
Filing Party
NOTE:
GRANTING STIPULATION TO CONTINUE EVIDENTIARY HEARING
Filing Date
7/21/2015
Description
RNM - Returned Mail
Docket Date
7/21/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/21/2015
Description
RNM - Returned Mail
Docket Date
7/21/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/20/2015
Description
AFS - Affidavit Of Service
Docket Date
7/20/2015
Filing Party
NOTE:
Affidavit of Service re Scott McPherson
Filing Date
7/20/2015
Description
AFS - Affidavit Of Service
Docket Date
7/20/2015
Filing Party
NOTE:
AFFIDAVIT OF SERVICE THE KAIZEN FAMILY TRUST 3462
Filing Date
7/20/2015
Description
AFS - Affidavit Of Service
Docket Date
7/20/2015
Filing Party
NOTE:
AFFIDAVIT OF SERVICE
Filing Date
7/20/2015
Description
RNM - Returned Mail
Docket Date
7/21/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/20/2015
Description
RNM - Returned Mail
Docket Date
7/21/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/20/2015
Description
RNM - Returned Mail
Docket Date
7/21/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/20/2015
Description
RNM - Returned Mail
Docket Date
7/21/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/20/2015
Description
RNM - Returned Mail
Docket Date
7/21/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/20/2015
Description
RNM - Returned Mail
Docket Date
7/21/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/17/2015
Description
RNM - Returned Mail
Docket Date
7/20/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/17/2015
Description
RNM - Returned Mail
Docket Date
7/20/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/17/2015
Description
RNM - Returned Mail
Docket Date
7/20/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/17/2015
Description
RNM - Returned Mail
Docket Date
7/20/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/17/2015
Description
RNM - Returned Mail
Docket Date
7/20/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/17/2015
Description
RNM - Returned Mail
Docket Date
7/20/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/17/2015
Description
RNM - Returned Mail
Docket Date
7/20/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/17/2015
Description
RNM - Returned Mail
Docket Date
7/20/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/17/2015
Description
RNM - Returned Mail
Docket Date
7/20/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/17/2015
Description
RNM - Returned Mail
Docket Date
7/20/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/16/2015
Description
094 - ME: Oral Argument Set
Docket Date
7/16/2015
Filing Party
Filing Date
7/16/2015
Description
056 - ME: Hearing Set
Docket Date
7/16/2015
Filing Party
Filing Date
7/16/2015
Description
MTC - Motion To Compel
Docket Date
7/16/2015
Filing Party
NOTE:
Motion to Compel JD Family Investments, LLC to Comply with Subpoena Duces Tecum
Filing Date
7/16/2015
Description
RNM - Returned Mail
Docket Date
7/16/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/15/2015
Description
OSC - Order To Show Cause
Docket Date
7/21/2015
Filing Party
NOTE:
REGARDING GARNISHEES FAILURE TO ANSWER
Filing Date
7/15/2015
Description
SFC - Stipulation For Continuance
Docket Date
7/15/2015
Filing Party
NOTE:
Stipulation to Continue Evidentiary Hearing
Filing Date
7/13/2015
Description
DCL - Declaration
Docket Date
7/14/2015
Filing Party
NOTE:
Declaration of R. Stewart Halstead
Filing Date
7/13/2015
Description
REL - Reply
Docket Date
7/14/2015
Filing Party
NOTE:
JE’RE DEWAR’S REPLY TO JUDGMENT CREDITOR’S RESPONSE TO JE’RE DEWAR’S MOTION FOR A PROTECTIVE ORDER
Filing Date
7/13/2015
Description
RNM - Returned Mail
Docket Date
7/13/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
7/11/2015
Description
PSC - Petition For Order To Show Cause
Docket Date
7/13/2015
Filing Party
NOTE:
Petition for Order to Show Cause Regarding garnishee's Failure to Provide Answer
Filing Date
7/10/2015
Description
056 - ME: Hearing Set
Docket Date
7/10/2015
Filing Party
Filing Date
7/10/2015
Description
WSS - Waiver Of Service Of Summons
Docket Date
7/10/2015
Filing Party
NOTE:
Waiver of Process and Acceptance of Service/KENNETH K LOSHCH, COCHISE INVESTMENTS LLC, 0715179 BC LTD., 0715183 BC, LTD., TRILLIUM INVESTMENS LLC
Filing Date
7/8/2015
Description
AFS - Affidavit Of Service
Docket Date
7/14/2015
Filing Party
Filing Date
7/2/2015
Description
MTQ - Motion To Quash
Docket Date
7/2/2015
Filing Party
NOTE:
MOTION TO QUASH WRIT OF
GARNISHMENT AND SUBPOENA
DUCES TECUM AS TO KAIZEN
FAMILY TRUST 3464
Filing Date
7/2/2015
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
7/2/2015
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
7/1/2015
Description
022 - ME: Order Signed
Docket Date
7/1/2015
Filing Party
Filing Date
7/1/2015
Description
NAR - Notice Of Appearance
Docket Date
7/1/2015
Filing Party
NOTE:
Notice of Appearance
Filing Date
6/30/2015
Description
002 - ME: Hearing Vacated
Docket Date
6/30/2015
Filing Party
Filing Date
6/30/2015
Description
RES - Response
Docket Date
6/30/2015
Filing Party
NOTE:
Response to Motion for Protective Order
Filing Date
6/29/2015
Description
ORD - Order
Docket Date
7/1/2015
Filing Party
NOTE:
GRANTING STIPULATION TO QUASH WRIT OF GARNISHMENT AND SUBPOENA DUCES TECUM TO KAIZEN TRUST
Filing Date
6/29/2015
Description
REL - Reply
Docket Date
6/29/2015
Filing Party
NOTE:
Plaintiff/Judgment Creditor's Reply in Support of Application for Attorney Fees
Filing Date
6/26/2015
Description
STP - Stipulation
Docket Date
6/29/2015
Filing Party
NOTE:
STIPULATION TO QUASH WRIT OF
GARNISHMENT AND SUBPOENA
DUCES TECUM AS TO KAIZEN
TRUST
Filing Date
6/26/2015
Description
NOT - Notice
Docket Date
6/29/2015
Filing Party
NOTE:
Notice of Withdrawal of Objection and Request for Hearing
Filing Date
6/26/2015
Description
NOT - Notice
Docket Date
6/29/2015
Filing Party
NOTE:
Notice of Withdrawal of Objection and Request for Hearing
Filing Date
6/25/2015
Description
056 - ME: Hearing Set
Docket Date
6/25/2015
Filing Party
Filing Date
6/24/2015
Description
RNM - Returned Mail
Docket Date
6/24/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/23/2015
Description
056 - ME: Hearing Set
Docket Date
6/23/2015
Filing Party
Filing Date
6/22/2015
Description
OBJ - Objection/Opposition
Docket Date
6/23/2015
Filing Party
NOTE:
OBJECTION BY JD FAMILY
INVESTMENTS, LLC TO
PLAINTIFF/JUDGMENT CREDITOR’S
APPLICATION FOR ATTORNEY’S
FEES
Filing Date
6/19/2015
Description
ANG - Answer Of Garnishee
Docket Date
6/19/2015
Filing Party
Garnishee Defendant(48)
NOTE:
Answer of Garnishee (Non-Earnings)
Filing Date
6/19/2015
Description
MTQ - Motion To Quash
Docket Date
6/19/2015
Filing Party
NOTE:
Motion of Non-Trustee Adam Webb To Quash Wrongful Service of Writ of Garnishment Upon Him Purportedly As Trustee of The Kaizen Trust, A Trust Dissolved In 2012 And Not In Existence With Supporting Declaration
Filing Date
6/18/2015
Description
OBJ - Objection/Opposition
Docket Date
6/19/2015
Filing Party
NOTE:
JUDGMENT CREDITOR’S OBJECTION TO ANSWER OF GARNISHEE
Filing Date
6/16/2015
Description
RNM - Returned Mail
Docket Date
6/16/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/16/2015
Description
RNM - Returned Mail
Docket Date
6/16/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/15/2015
Description
AAF - Application For Attorney Fees
Docket Date
6/15/2015
Filing Party
NOTE:
Plaintiff/Judgment Creditor's Application for Attorney Fees
Filing Date
6/15/2015
Description
RNM - Returned Mail
Docket Date
6/15/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/15/2015
Description
OBJ - Objection/Opposition
Docket Date
6/16/2015
Filing Party
NOTE:
JUDGMENT CREDITOR'S OBJECTION TO ANSWER OF GARNISHEE
Filing Date
6/15/2015
Description
NOT - Notice
Docket Date
6/16/2015
Filing Party
NOTE:
Correction to Application for Attorneys' Fees
Filing Date
6/12/2015
Description
ANG - Answer Of Garnishee
Docket Date
6/12/2015
Filing Party
NOTE:
NOTICE OF FILING OF ANSWER OF GARNISHEE 774 WEST COOLIDGE, LLC
Filing Date
6/12/2015
Description
ANG - Answer Of Garnishee
Docket Date
6/12/2015
Filing Party
NOTE:
NOTICE OF FILING OF ANSWER OF GARNISHEE 1133 WEST FIFTH, LLC
Filing Date
6/12/2015
Description
ANG - Answer Of Garnishee
Docket Date
6/12/2015
Filing Party
Garnishee Defendant(47)
NOTE:
Answer of Garnishee Sacks Tierney P.A.
Filing Date
6/11/2015
Description
NOT - Notice
Docket Date
6/11/2015
Filing Party
NOTE:
NOTICE OF IMPROPER SERVICE AND INSUFFICIENCY OF SERVICE BY JE’RE DEWAR TO SUBPOENA DUCE TECUM DIRECTED TO KAIZEN TRUST 3462 AND MOTION TO QUASH SERVICE
Filing Date
6/11/2015
Description
NOT - Notice
Docket Date
6/11/2015
Filing Party
NOTE:
NOTICE OF IMPROPER SERVICE AND INSUFFICIENCY OF SERVICE BY JE’RE DEWAR TO WRIT OF GARNISHMENT DIRECTED TO KAIZEN TRUST 3462 AND MOTION TO QUASH SERVICE
Filing Date
6/11/2015
Description
MTQ - Motion To Quash
Docket Date
6/11/2015
Filing Party
NOTE:
JE’RE DEWAR’S MOTION TO QUASH SUBPOENA DUCES TECUM SERVED ON NORTHERN TRUST COMPANY OR, ALTERNATIVELY MOTION FOR A PROTECTIVE ORDER
Filing Date
6/11/2015
Description
MTQ - Motion To Quash
Docket Date
6/12/2015
Filing Party
NOTE:
MOTION OF NON-TRUSTEE TO
QUASH WRONGFUL SERVICE OF
WRIT OF GARNISHMENT UPON
HIM PURPORTEDLY AS TRUSTEE
OF THE KAIZEN TRUST 3464
Filing Date
6/10/2015
Description
ANG - Answer Of Garnishee
Docket Date
6/10/2015
Filing Party
NOTE:
NOTICE OF FILING OF ANSWER OF GARNISHEE DONALD R. LEO & COMPANY, LTD.
Filing Date
6/9/2015
Description
ANG - Answer Of Garnishee
Docket Date
6/9/2015
Filing Party
Garnishee Defendant(43)
NOTE:
Answer of Garnishee
Filing Date
6/8/2015
Description
ANG - Answer Of Garnishee
Docket Date
6/9/2015
Filing Party
Garnishee Defendant(42)
NOTE:
Answer of Garnishee
Filing Date
6/8/2015
Description
ANG - Answer Of Garnishee
Docket Date
6/8/2015
Filing Party
Garnishee Defendant(40)
NOTE:
Answer of Garnishee
Filing Date
6/8/2015
Description
AFS - Affidavit Of Service
Docket Date
6/12/2015
Filing Party
Filing Date
6/8/2015
Description
AFS - Affidavit Of Service
Docket Date
6/15/2015
Filing Party
Filing Date
6/4/2015
Description
AFS - Affidavit Of Service
Docket Date
6/9/2015
Filing Party
Filing Date
6/4/2015
Description
AFS - Affidavit Of Service
Docket Date
6/9/2015
Filing Party
Filing Date
6/4/2015
Description
AFS - Affidavit Of Service
Docket Date
6/9/2015
Filing Party
Filing Date
6/4/2015
Description
AFS - Affidavit Of Service
Docket Date
6/9/2015
Filing Party
Filing Date
6/4/2015
Description
ANG - Answer Of Garnishee
Docket Date
6/9/2015
Filing Party
Garnishee Defendant(41)
Filing Date
6/4/2015
Description
NOT - Notice
Docket Date
6/4/2015
Filing Party
NOTE:
Defendant's Notice of Change of Firm Affiliation and Change of Address
Filing Date
6/2/2015
Description
AFS - Affidavit Of Service
Docket Date
6/5/2015
Filing Party
Filing Date
6/2/2015
Description
AFS - Affidavit Of Service
Docket Date
6/5/2015
Filing Party
Filing Date
6/2/2015
Description
AFS - Affidavit Of Service
Docket Date
6/5/2015
Filing Party
Filing Date
6/2/2015
Description
AFS - Affidavit Of Service
Docket Date
6/5/2015
Filing Party
Filing Date
6/2/2015
Description
AFS - Affidavit Of Service
Docket Date
6/5/2015
Filing Party
Filing Date
6/2/2015
Description
AFS - Affidavit Of Service
Docket Date
6/5/2015
Filing Party
Filing Date
6/2/2015
Description
AFS - Affidavit Of Service
Docket Date
6/5/2015
Filing Party
Filing Date
6/2/2015
Description
AFS - Affidavit Of Service
Docket Date
6/5/2015
Filing Party
Filing Date
6/2/2015
Description
AFS - Affidavit Of Service
Docket Date
6/5/2015
Filing Party
Filing Date
6/2/2015
Description
AFS - Affidavit Of Service
Docket Date
6/5/2015
Filing Party
Filing Date
6/2/2015
Description
005 - ME: Hearing
Docket Date
6/2/2015
Filing Party
Filing Date
6/2/2015
Description
WGS - Writ Of Garnishment and Summons
Docket Date
6/5/2015
Filing Party
Filing Date
6/2/2015
Description
ANG - Answer Of Garnishee
Docket Date
6/3/2015
Filing Party
Garnishee Defendant(39)
NOTE:
Answer of Garnishee
Filing Date
5/29/2015
Description
NOT - Notice
Docket Date
5/29/2015
Filing Party
NOTE:
Plaintiff's Notice of Correction
Filing Date
5/29/2015
Description
AFS - Affidavit Of Service
Docket Date
6/2/2015
Filing Party
Filing Date
5/28/2015
Description
AWG - Application For Writ Of Garnishment
Docket Date
6/1/2015
Filing Party
Filing Date
5/27/2015
Description
RES - Response
Docket Date
5/28/2015
Filing Party
NOTE:
Response to Emergency Motion for Protective Order or to Quash Subpoena Duces Tecum
Filing Date
5/22/2015
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/27/2015
Filing Party
Filing Date
5/19/2015
Description
094 - ME: Oral Argument Set
Docket Date
5/19/2015
Filing Party
Filing Date
5/18/2015
Description
ANG - Answer Of Garnishee
Docket Date
5/21/2015
Filing Party
Garnishee Defendant(38)
Filing Date
5/14/2015
Description
MOT - Motion
Docket Date
5/14/2015
Filing Party
NOTE:
Emergency Motion for Protective Order or to Quash Subpoena Duces Tecum
Filing Date
5/12/2015
Description
AFS - Affidavit Of Service
Docket Date
5/14/2015
Filing Party
Filing Date
5/12/2015
Description
AFS - Affidavit Of Service
Docket Date
5/14/2015
Filing Party
Filing Date
5/12/2015
Description
AFS - Affidavit Of Service
Docket Date
5/14/2015
Filing Party
Filing Date
5/11/2015
Description
ANG - Answer Of Garnishee
Docket Date
5/15/2015
Filing Party
Garnishee Defendant(37)
Filing Date
5/11/2015
Description
AFS - Affidavit Of Service
Docket Date
5/13/2015
Filing Party
Filing Date
5/11/2015
Description
ANG - Answer Of Garnishee
Docket Date
5/12/2015
Filing Party
Garnishee Defendant(17)
NOTE:
Answer to Writ of Garnishment
Filing Date
5/8/2015
Description
AFS - Affidavit Of Service
Docket Date
5/13/2015
Filing Party
Filing Date
5/8/2015
Description
AFS - Affidavit Of Service
Docket Date
5/13/2015
Filing Party
Filing Date
5/8/2015
Description
AFS - Affidavit Of Service
Docket Date
5/13/2015
Filing Party
Filing Date
5/6/2015
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/8/2015
Filing Party
Filing Date
4/17/2015
Description
AFS - Affidavit Of Service
Docket Date
4/23/2015
Filing Party
Filing Date
4/14/2015
Description
AFS - Affidavit Of Service
Docket Date
4/22/2015
Filing Party
Filing Date
4/14/2015
Description
AFS - Affidavit Of Service
Docket Date
4/22/2015
Filing Party
Filing Date
4/14/2015
Description
WSS - Waiver Of Service Of Summons
Docket Date
4/15/2015
Filing Party
NOTE:
Waiver of Process and Acceptance of Service
Filing Date
4/10/2015
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/14/2015
Filing Party
Filing Date
4/8/2015
Description
ANG - Answer Of Garnishee
Docket Date
4/22/2015
Filing Party
Garnishee Defendant(35)
Filing Date
4/7/2015
Description
ANG - Answer Of Garnishee
Docket Date
4/22/2015
Filing Party
Garnishee Defendant(33)
Filing Date
4/7/2015
Description
ANG - Answer Of Garnishee
Docket Date
4/22/2015
Filing Party
Garnishee Defendant(34)
Filing Date
4/2/2015
Description
AFS - Affidavit Of Service
Docket Date
4/10/2015
Filing Party
NOTE:
7TH AND 101 INVESTMENTS PHASE I LLC
Filing Date
4/2/2015
Description
AFS - Affidavit Of Service
Docket Date
4/10/2015
Filing Party
NOTE:
7TH AND 101 APARTMENTS PHASE I LLC
Filing Date
4/1/2015
Description
AFS - Affidavit Of Service
Docket Date
4/14/2015
Filing Party
NOTE:
7TH AND 101 INVESTMENTS PHASE I LLC
Filing Date
4/1/2015
Description
AFS - Affidavit Of Service
Docket Date
4/14/2015
Filing Party
NOTE:
7TH AND 101 APARTMENTS PHASE I LLC
Filing Date
3/31/2015
Description
AFS - Affidavit Of Service
Docket Date
4/8/2015
Filing Party
NOTE:
LANDMARK TITLE ASSURANCE AGENCY OF ARIZONA
Filing Date
3/30/2015
Description
WSS - Waiver Of Service Of Summons
Docket Date
3/31/2015
Filing Party
NOTE:
Waiver of Process and Acceptance of Service
Filing Date
3/26/2015
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/27/2015
Filing Party
Filing Date
3/26/2015
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/27/2015
Filing Party
Filing Date
10/10/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/11/2013
Filing Party
Filing Date
9/25/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/26/2013
Filing Party
Filing Date
9/20/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/21/2013
Filing Party
Filing Date
9/20/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/21/2013
Filing Party
Filing Date
9/20/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/21/2013
Filing Party
Filing Date
9/20/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/21/2013
Filing Party
Filing Date
9/20/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/23/2013
Filing Party
Filing Date
9/19/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/20/2013
Filing Party
Filing Date
9/19/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/20/2013
Filing Party
Filing Date
9/18/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/20/2013
Filing Party
Filing Date
9/10/2013
Description
ORD - Order
Docket Date
9/10/2013
Filing Party
NOTE:
ORDER REGARDING
DISCOVERY FROM ADVANCED
GREEN INNOVATIONS, LLC,
AND ADVANCED GREEN
TECHNOLOGIES, LLC AND
MOTION TO COMPEL RETURN
OF DOCUMENTS
Filing Date
9/5/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/7/2013
Filing Party
Filing Date
9/5/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/7/2013
Filing Party
Filing Date
9/5/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/7/2013
Filing Party
Filing Date
9/5/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/7/2013
Filing Party
Filing Date
9/3/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/5/2013
Filing Party
Filing Date
9/3/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/5/2013
Filing Party
Filing Date
9/3/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/5/2013
Filing Party
Filing Date
9/3/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/5/2013
Filing Party
Filing Date
9/3/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/5/2013
Filing Party
Filing Date
9/3/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/5/2013
Filing Party
Filing Date
9/3/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/5/2013
Filing Party
Filing Date
9/3/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/5/2013
Filing Party
Filing Date
9/3/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/5/2013
Filing Party
Filing Date
9/3/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/5/2013
Filing Party
Filing Date
9/3/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/5/2013
Filing Party
Filing Date
8/30/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/31/2013
Filing Party
Filing Date
8/30/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/31/2013
Filing Party
Filing Date
8/29/2013
Description
STP - Stipulation
Docket Date
8/30/2013
Filing Party
NOTE:
STIPULATION REGARDING
DISCOVERY FROM ADVANCED
GREEN INNOVATIONS, LLC,
AND ADVANCED GREEN
TECHNOLOGIES, LLC,
MOTION TO COMPEL RETURN
OF DOCUMENTS
Filing Date
8/22/2013
Description
NOT - Notice
Docket Date
9/11/2013
Filing Party
NOTE:
DOCUMENTS FROM ADVANCED GREEN TECHNOLOGIES L L C
Filing Date
8/22/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/24/2013
Filing Party
Filing Date
8/20/2013
Description
MTC - Motion To Compel
Docket Date
8/20/2013
Filing Party
NOTE:
MOTION TO COMPEL RETURN
OF DOCUMENTS SUBJECT TO
PROTECTIVE ORDER AND
DESTRUCTION OF COPIES
Filing Date
8/19/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/20/2013
Filing Party
Filing Date
8/19/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/20/2013
Filing Party
Filing Date
8/19/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/20/2013
Filing Party
Filing Date
8/19/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/20/2013
Filing Party
Filing Date
8/19/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/20/2013
Filing Party
Filing Date
8/19/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/20/2013
Filing Party
Filing Date
8/19/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/20/2013
Filing Party
Filing Date
8/19/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/20/2013
Filing Party
Filing Date
8/19/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/20/2013
Filing Party
Filing Date
8/19/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/20/2013
Filing Party
Filing Date
8/16/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/17/2013
Filing Party
Filing Date
8/16/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/17/2013
Filing Party
Filing Date
8/16/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/17/2013
Filing Party
Filing Date
8/16/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/17/2013
Filing Party
Filing Date
8/16/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/17/2013
Filing Party
Filing Date
8/16/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/17/2013
Filing Party
Filing Date
8/16/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/17/2013
Filing Party
Filing Date
8/16/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/17/2013
Filing Party
Filing Date
8/16/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/17/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/17/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/17/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/17/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/17/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/17/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/17/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/17/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/17/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/17/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/17/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/17/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/17/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/17/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/17/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/16/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/16/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/16/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/16/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/16/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/16/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/16/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/16/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/16/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/16/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/16/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/16/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/16/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/16/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/16/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/16/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/16/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/16/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/16/2013
Filing Party
Filing Date
8/15/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/16/2013
Filing Party
Filing Date
8/14/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/15/2013
Filing Party
Filing Date
8/14/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/15/2013
Filing Party
Filing Date
8/14/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/15/2013
Filing Party
Filing Date
8/14/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/15/2013
Filing Party
Filing Date
8/14/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/15/2013
Filing Party
Filing Date
8/14/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/15/2013
Filing Party
Filing Date
8/14/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/15/2013
Filing Party
Filing Date
8/13/2013
Description
002 - ME: Hearing Vacated
Docket Date
8/13/2013
Filing Party
Filing Date
8/13/2013
Description
ODI - Order Of Dismissal
Docket Date
8/13/2013
Filing Party
NOTE:
ORDER RE STIPULATION FOR DISMISSAL OF WRIT OF GARNISHMENT WITHOUT PREJUDICE
Filing Date
8/13/2013
Description
ODI - Order Of Dismissal
Docket Date
8/13/2013
Filing Party
NOTE:
ORDER RE STIPULATION FOR DISMISSAL OF WRIT OF GARNISHMENT WITHOUT PREJUDICE
Filing Date
8/13/2013
Description
ODI - Order Of Dismissal
Docket Date
8/13/2013
Filing Party
NOTE:
ORDER RE STIPULATION FOR DISMISSAL OF WRIT OF GARNISHMENT WITHOUT PREJUDICE
Filing Date
8/13/2013
Description
ODI - Order Of Dismissal
Docket Date
8/13/2013
Filing Party
NOTE:
ORDER RE STIPULATION FOR DISMISSAL OF WRIT OF GARNISHMENT WITHOUT PREJUDICE
Filing Date
8/13/2013
Description
ODI - Order Of Dismissal
Docket Date
8/13/2013
Filing Party
NOTE:
ORDER RE STIPULATION FOR DISMISSAL OF WRIT OF GARNISHMENT WITHOUT PREJUDICE
Filing Date
8/13/2013
Description
ODI - Order Of Dismissal
Docket Date
8/13/2013
Filing Party
NOTE:
ORDER RE STIPULATION FOR DISMISSAL OF WRIT OF GARNISHMENT WITHOUT PREJUDICE
Filing Date
8/13/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/15/2013
Filing Party
Filing Date
8/13/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/15/2013
Filing Party
Filing Date
8/13/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/15/2013
Filing Party
Filing Date
8/13/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/15/2013
Filing Party
Filing Date
8/13/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/15/2013
Filing Party
Filing Date
8/9/2013
Description
SFD - Stipulation For Dismissal
Docket Date
8/9/2013
Filing Party
NOTE:
Stipulation for Dismissal of Writ of Garnishment WITHOUT PREJUDICE
Filing Date
8/9/2013
Description
SFD - Stipulation For Dismissal
Docket Date
8/9/2013
Filing Party
NOTE:
STIPULATION FOR DISMISSAL OF WRIT OF GARNISHMENT WITHOUT PREJUDICE
Filing Date
8/9/2013
Description
SFD - Stipulation For Dismissal
Docket Date
8/9/2013
Filing Party
NOTE:
Stipulation for Dismissal of Writ of Garnishment
Filing Date
8/9/2013
Description
SFD - Stipulation For Dismissal
Docket Date
8/9/2013
Filing Party
NOTE:
Stipulation for Dismissal of Writ of Garnishment
Filing Date
8/9/2013
Description
SFD - Stipulation For Dismissal
Docket Date
8/9/2013
Filing Party
NOTE:
Stipulation for Dismissal of Writ of Garnishment WITHOUT PREJUDICE
Filing Date
8/9/2013
Description
SFD - Stipulation For Dismissal
Docket Date
8/9/2013
Filing Party
NOTE:
Stipulation for Dismissal of Writ of Garnishment WITHOUT PREJUDICE
Filing Date
8/9/2013
Description
STP - Stipulation
Docket Date
8/12/2013
Filing Party
NOTE:
Stipulation
Filing Date
8/9/2013
Description
SFD - Stipulation For Dismissal
Docket Date
8/12/2013
Filing Party
NOTE:
STIPULATION FOR DISMISSAL
OF WRIT OF GARNISHMENT
Filing Date
8/9/2013
Description
ORD - Order
Docket Date
8/14/2013
Filing Party
NOTE:
THAT THE STIPULATION IS APPROVED
Filing Date
8/9/2013
Description
ORD - Order
Docket Date
8/14/2013
Filing Party
NOTE:
RE STIPULATION FOR DISMISSAL OF WRIT OF GARNISHMENT
Filing Date
8/9/2013
Description
ORD - Order
Docket Date
8/14/2013
Filing Party
NOTE:
RE STIPULATIONFOR DISMISSAL OF WRIT OF GARNISHMENT
Filing Date
8/9/2013
Description
ORD - Order
Docket Date
8/14/2013
Filing Party
NOTE:
RE STIPULATION FOR DISMISSAL OF WRIT OF GARNISHMENT
Filing Date
8/9/2013
Description
ORD - Order
Docket Date
8/14/2013
Filing Party
NOTE:
RE STIPULATION FOR DISMISSAL OF WRIT OF GARNISHMENT
Filing Date
8/9/2013
Description
ORD - Order
Docket Date
8/14/2013
Filing Party
NOTE:
RE STIPULATION FOR DISMISSAL OF WRIT OF GARNISHMENT
Filing Date
8/9/2013
Description
ORD - Order
Docket Date
8/14/2013
Filing Party
NOTE:
RE STIPULATION FOR DISMISSAL OF WRIT OF GARNISHMENT
Filing Date
8/9/2013
Description
ORD - Order
Docket Date
8/14/2013
Filing Party
NOTE:
RE STIPULATION FOR DISMISSAL OF WRIT OF GARNISHMENT
Filing Date
8/7/2013
Description
NOT - Notice
Docket Date
8/7/2013
Filing Party
NOTE:
NOTICE TO COURT AND REQUEST FOR REMOVAL OF JOHN G. RYAN, ESQ., FRANKLIN D. DODGE, ESQ. & RYAN RAPP & UNDERWOOD, P.L.C. FROM MAILING LIST
Filing Date
8/6/2013
Description
ALT - Appeals Letter Of Transmittal
Docket Date
8/8/2013
Filing Party
Filing Date
8/6/2013
Description
CAO - Court Of Appeals Order
Docket Date
8/8/2013
Filing Party
Filing Date
8/6/2013
Description
ORD - Order
Docket Date
8/6/2013
Filing Party
NOTE:
ORDER RE: STIPULATION TO EXTEND AUGUST 5, 2013 DEADLINE FOR REPORT OF GARNISHEES TRILLIUM INVESTMENTS LLC, COCHISE INVESTMENTS LLC, 0715183 B.C.LTD, and 0715179 B.C. LTD
Filing Date
8/5/2013
Description
NOT - Notice
Docket Date
8/5/2013
Filing Party
NOTE:
Garnishee Lori Losch's Specification of Defenses
Filing Date
8/5/2013
Description
NOT - Notice
Docket Date
8/6/2013
Filing Party
NOTE:
Legal and Factual Basis of Garnishee AGT's Response to Plaintiff's Supplemental Statement to Court Regarding Legal Theories and Factual Allegations as to Objections to Answers of Garnishees.
Filing Date
8/5/2013
Description
ORD - Order
Docket Date
8/5/2013
Filing Party
NOTE:
Order RE STIPULATION TO
CONTINUE EVIDENTIARY
HEARING
Filing Date
8/5/2013
Description
ODI - Order Of Dismissal
Docket Date
8/5/2013
Filing Party
NOTE:
ORDER RE STIPULATION FOR
DISMISSAL OF WRIT OF
GARNISHMENT WITH PREJUDICE
Filing Date
8/5/2013
Description
ODI - Order Of Dismissal
Docket Date
8/5/2013
Filing Party
NOTE:
ORDER RE STIPULATION FOR
DISMISSAL OF WRIT OF
GARNISHMENT WITHOUT PREJUDICE
Filing Date
8/5/2013
Description
ORD - Order
Docket Date
8/5/2013
Filing Party
NOTE:
ORDER RE STIPULATION TO
CONTINUE REPLY IN SUPPORT OF
MOTION TO COMPEL
Filing Date
8/5/2013
Description
ORD - Order
Docket Date
8/5/2013
Filing Party
NOTE:
ORDER RE STIPULATION TO
CONTINUE REPLY IN SUPPORT OF
MOTION TO COMPEL
Filing Date
8/5/2013
Description
ORD - Order
Docket Date
8/5/2013
Filing Party
NOTE:
ORDER RE STIPULATION TO
CONTINUE REPLY IN SUPPORT OF
MOTION TO COMPEL
Filing Date
8/5/2013
Description
ORD - Order
Docket Date
8/5/2013
Filing Party
NOTE:
ORDER RE STIPULATION TO
CONTINUE PLAINTIFF’S
RESPONSE TO DEFENDANT
DAVID DEWAR’S MOTION IN
LIMINE TO PRECLUDE
TESTIMONY SUBJECT TO
MARITAL PRIVILEGES
Filing Date
8/5/2013
Description
ODI - Order Of Dismissal
Docket Date
8/5/2013
Filing Party
NOTE:
ORDER RE STIPULATION TO
DISMISS HEARING AS TO DAVID
DEWAR AND THE BALLOCH
FAMILY TRUST
Filing Date
8/5/2013
Description
ORD - Order
Docket Date
8/5/2013
Filing Party
NOTE:
ORDER RE STIPULATION TO
CONTINUE REPLY IN SUPPORT OF
MOTION TO COMPEL
Filing Date
8/5/2013
Description
003 - ME: Hearing Reset
Docket Date
8/5/2013
Filing Party
Filing Date
8/5/2013
Description
005 - ME: Hearing
Docket Date
8/5/2013
Filing Party
Filing Date
8/5/2013
Description
ORD - Order
Docket Date
8/5/2013
Filing Party
NOTE:
ORDER GRANTING MOTION
FOR PROTECTIVE ORDER AND
CONTINUING THE DEPOSITION
OF JOHN MADRIGAL TO
AUGUST 12, 2013
Filing Date
8/5/2013
Description
ORD - Order
Docket Date
8/5/2013
Filing Party
NOTE:
ORDER RE EMERGENCY REQUEST
FOR EXTENSION OF TIME TO FILE
RESPONSE TO THE
MEMORANDUM RE “ALTER EGO”
ISSUES – JULY 8, 2013 MINUTE
ENTRY AND MOTION FOR STAY
Filing Date
8/2/2013
Description
RES - Response
Docket Date
8/5/2013
Filing Party
NOTE:
Response to Memorandum Re "Alter Ego" Issues - July 8. 2013 Minute Entry and Motion to Stay
Filing Date
8/1/2013
Description
STP - Stipulation
Docket Date
8/2/2013
Filing Party
NOTE:
STIPULATION TO EXTEND AUGUST 5, 2013 DEADLINE FOR REPORT OF GARNISHEES TRILLIUM INVESTMENTS LLC, COCHISE INVESTMENTS LLC, 0715183 B.C.LTD, and 0715179 B.C. LTD
Filing Date
8/1/2013
Description
RES - Response
Docket Date
8/1/2013
Filing Party
NOTE:
RESPONSE TO EMERGENCY MOTION FOR PROTECTIVE ORDER TO CONTINUE DEPOSITION OF JOHN MADRIGAL TO AUGUST 12, 2013
Filing Date
7/31/2013
Description
MOT - Motion
Docket Date
7/31/2013
Filing Party
NOTE:
Emergency Motion for Protective Order to Continue Deposition of John Madrigal to August 12, 2013
Filing Date
7/31/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/2/2013
Filing Party
Filing Date
7/31/2013
Description
JAG - Judgment Against Garnishee
Docket Date
8/7/2013
Filing Party
Filing Date
7/31/2013
Description
SDD - Notice: Sealed Document
Docket Date
9/11/2013
Filing Party
NOTE:
OPERATING AGREEMENT OF ADVANCED GREEN TECHOLOGIES L L C
Filing Date
7/30/2013
Description
SFD - Stipulation For Dismissal
Docket Date
7/30/2013
Filing Party
NOTE:
Stipulation for Dismissal of Writ of Garnishment - WITH PREJUDICE
Filing Date
7/30/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/1/2013
Filing Party
Filing Date
7/30/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/1/2013
Filing Party
Filing Date
7/30/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/1/2013
Filing Party
Filing Date
7/30/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/1/2013
Filing Party
Filing Date
7/30/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/1/2013
Filing Party
Filing Date
7/30/2013
Description
SFD - Stipulation For Dismissal
Docket Date
7/30/2013
Filing Party
NOTE:
Stipulation for Dismissal of Writ of Garnishment WITHOUT PREJUDICE
Filing Date
7/30/2013
Description
SFD - Stipulation For Dismissal
Docket Date
7/30/2013
Filing Party
NOTE:
Stipulation to Dismiss Hearing as to David Dewar and The Balloch Family Trust
Filing Date
7/30/2013
Description
REQ - Request
Docket Date
7/31/2013
Filing Party
NOTE:
EMERGENCY REQUEST FOR
EXTENSION OF TIME TO FILE
RESPONSE TO THE
MEMORANDUM RE ALTER EGO
ISSUES – JULY 8, 2013 MINUTE
ENTRY AND MOTION FOR STAY
Filing Date
7/29/2013
Description
STP - Stipulation
Docket Date
7/29/2013
Filing Party
NOTE:
Stipulation to Continue Evidentiary Hearing
Filing Date
7/29/2013
Description
REL - Reply
Docket Date
7/30/2013
Filing Party
NOTE:
REPLY IN SUPPORT OF PLAINTIFF’S MOTION TO COMPEL GARNISHEE TO PRODUCE DOCUMENTS RESPONSIVE TO THE MOTION TO COMPEL AND PROVIDE A PRIVILEGE LOG
Filing Date
7/29/2013
Description
REL - Reply
Docket Date
7/30/2013
Filing Party
NOTE:
Reply in Support of PLAINTIFF'S Motion to Compel
Filing Date
7/26/2013
Description
APL - Application
Docket Date
7/26/2013
Filing Party
NOTE:
Application for Garnishment Judgment
Filing Date
7/26/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/2/2013
Filing Party
Filing Date
7/23/2013
Description
RES - Response
Docket Date
7/24/2013
Filing Party
NOTE:
RESPONSE TO JUDGMENT CREDITOR’S OBJECTION TO ANSWER
Filing Date
7/22/2013
Description
ANG - Answer Of Garnishee
Docket Date
7/29/2013
Filing Party
Garnishee Defendant(19)
Filing Date
7/19/2013
Description
AFS - Affidavit Of Service
Docket Date
8/5/2013
Filing Party
Filing Date
7/19/2013
Description
AFS - Affidavit Of Service
Docket Date
8/5/2013
Filing Party
Filing Date
7/19/2013
Description
AFS - Affidavit Of Service
Docket Date
8/5/2013
Filing Party
Filing Date
7/19/2013
Description
AFS - Affidavit Of Service
Docket Date
8/5/2013
Filing Party
Filing Date
7/19/2013
Description
AFS - Affidavit Of Service
Docket Date
8/5/2013
Filing Party
Filing Date
7/18/2013
Description
023 - ME: Order Entered By Court
Docket Date
7/18/2013
Filing Party
Filing Date
7/18/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/19/2013
Filing Party
Filing Date
7/18/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/19/2013
Filing Party
Filing Date
7/18/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/19/2013
Filing Party
Filing Date
7/18/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/19/2013
Filing Party
Filing Date
7/18/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/19/2013
Filing Party
Filing Date
7/18/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/19/2013
Filing Party
Filing Date
7/18/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/19/2013
Filing Party
Filing Date
7/18/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/19/2013
Filing Party
Filing Date
7/18/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/19/2013
Filing Party
Filing Date
7/18/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/19/2013
Filing Party
Filing Date
7/18/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/19/2013
Filing Party
Filing Date
7/18/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/19/2013
Filing Party
Filing Date
7/18/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/19/2013
Filing Party
Filing Date
7/18/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/19/2013
Filing Party
Filing Date
7/17/2013
Description
SFC - Stipulation For Continuance
Docket Date
7/18/2013
Filing Party
NOTE:
Stipulation to Continue Plaintiff's Response to Defendant David Dewar's Motion in Limine to Preclude Testimony Subject to Marital Privileges
Filing Date
7/17/2013
Description
REP - Report
Docket Date
7/18/2013
Filing Party
NOTE:
JOINT STATUS REPORT TO COURT REGARDING MEET AND CONFER AND STIPULATIONS
Filing Date
7/17/2013
Description
SFC - Stipulation For Continuance
Docket Date
7/17/2013
Filing Party
NOTE:
Stipulation to Continue Reply in Support of Motion to Compel
Filing Date
7/17/2013
Description
SFC - Stipulation For Continuance
Docket Date
7/17/2013
Filing Party
NOTE:
Stipulation to Continue Reply in Support of Motion to Compel
Filing Date
7/16/2013
Description
SFC - Stipulation For Continuance
Docket Date
7/16/2013
Filing Party
NOTE:
Stipulation to Continue Reply in Support of Motion to Compel
Filing Date
7/16/2013
Description
SFC - Stipulation For Continuance
Docket Date
7/16/2013
Filing Party
NOTE:
Stipulation to Continue Reply in Support of Motion to Compel
Filing Date
7/15/2013
Description
MEM - Memorandum
Docket Date
7/15/2013
Filing Party
Garnishee Defendant(27)
NOTE:
Memorandum Re "Alter Ego" Issues - July 8, 2013 Minute Entry and Motion to Stay
Filing Date
7/15/2013
Description
STA - Statement
Docket Date
7/16/2013
Filing Party
NOTE:
Supplemental Statement to Court Regarding Legal Theories and Factual Allegations as to Objections to Answers of Garnishees
Filing Date
7/12/2013
Description
020 - ME: Matter Under Advisement
Docket Date
7/12/2013
Filing Party
Filing Date
7/12/2013
Description
REP - Report
Docket Date
7/15/2013
Filing Party
NOTE:
Joint Status Report to Court Regarding Status of Meet and Confer Between Plaintiff and Advanced Green Technologies, LLC; Advanced Green Innovations, LLC; John Madrigal; and Roy McAlister
Filing Date
7/11/2013
Description
RES - Response
Docket Date
7/11/2013
Filing Party
NOTE:
Cochise Investments, L.L.C.'s Response to Motion to Compel Discovery
Filing Date
7/11/2013
Description
AFF - Affidavit
Docket Date
7/11/2013
Filing Party
NOTE:
Affidavit of Kim Pyrtle re: Cochise Investments, L.L.C.'s Response to Motion to Compel Discovery
Filing Date
7/11/2013
Description
AFS - Affidavit Of Service
Docket Date
7/15/2013
Filing Party
Filing Date
7/11/2013
Description
AFS - Affidavit Of Service
Docket Date
7/15/2013
Filing Party
Filing Date
7/11/2013
Description
AFS - Affidavit Of Service
Docket Date
7/15/2013
Filing Party
Filing Date
7/10/2013
Description
RES - Response
Docket Date
7/10/2013
Filing Party
NOTE:
Response of Lori Losch to Motion to Compel
Filing Date
7/9/2013
Description
PRA - Praecipe
Docket Date
7/12/2013
Filing Party
Filing Date
7/8/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/10/2013
Filing Party
Filing Date
7/8/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/10/2013
Filing Party
Filing Date
7/8/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/10/2013
Filing Party
Filing Date
7/8/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/10/2013
Filing Party
Filing Date
7/8/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/10/2013
Filing Party
Filing Date
7/8/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/10/2013
Filing Party
Filing Date
7/8/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/10/2013
Filing Party
Filing Date
7/8/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/10/2013
Filing Party
Filing Date
7/8/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/10/2013
Filing Party
Filing Date
7/8/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/10/2013
Filing Party
Filing Date
7/8/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/10/2013
Filing Party
Filing Date
7/8/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/10/2013
Filing Party
Filing Date
7/8/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/10/2013
Filing Party
Filing Date
7/5/2013
Description
056 - ME: Hearing Set
Docket Date
7/5/2013
Filing Party
Filing Date
7/5/2013
Description
094 - ME: Oral Argument Set
Docket Date
7/5/2013
Filing Party
Filing Date
7/5/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/8/2013
Filing Party
Filing Date
7/5/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/8/2013
Filing Party
Filing Date
7/5/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/8/2013
Filing Party
Filing Date
7/5/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/8/2013
Filing Party
Filing Date
7/5/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/8/2013
Filing Party
Filing Date
7/5/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/8/2013
Filing Party
Filing Date
7/3/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/6/2013
Filing Party
Filing Date
7/3/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/6/2013
Filing Party
Filing Date
7/3/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
7/9/2013
Filing Party
Filing Date
7/3/2013
Description
RES - Response
Docket Date
7/3/2013
Filing Party
NOTE:
RESPONSE AND OBJECTION TO MOTION TO COMPEL DAVID DEWAR AND THE BALLOCH FAMILY TRUST
Filing Date
7/3/2013
Description
REL - Reply
Docket Date
7/3/2013
Filing Party
NOTE:
Reply In Support of Motion to Dismiss/Objection to Any Relief Against Defendants and/or Garnishee-Defendants Based Upon Plaintiff's "Alter Ego" Theory and on Fraudulen Transfer Claim
Filing Date
7/3/2013
Description
REL - Reply
Docket Date
7/3/2013
Filing Party
NOTE:
Reply to Response to Motion to (i) Dismiss Objection to Answer to Garnishment; (ii) Refer the Case to a Judge of the Superior Court; (iii) For a Pre-trial Conference
Filing Date
7/3/2013
Description
MIL - Motion In Limine
Docket Date
7/3/2013
Filing Party
NOTE:
Defendant David Dewar's Motion in Limine to Preclude Testimony Subject to Marital Privileges
Filing Date
7/3/2013
Description
019 - ME: Ruling
Docket Date
7/3/2013
Filing Party
Filing Date
7/1/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/3/2013
Filing Party
Filing Date
7/1/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/3/2013
Filing Party
Filing Date
7/1/2013
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
7/1/2013
Filing Party
Filing Date
6/28/2013
Description
MEM - Memorandum
Docket Date
7/1/2013
Filing Party
NOTE:
Memorandum Regarding The Balloch Family Trust's Notice of Change of Judge
Filing Date
6/28/2013
Description
MEM - Memorandum
Docket Date
6/28/2013
Filing Party
NOTE:
Memorandum Addressing Court's Questions re: Notice of Change of Judge
Filing Date
6/27/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/3/2013
Filing Party
Filing Date
6/27/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/3/2013
Filing Party
Filing Date
6/27/2013
Description
004 - ME: Hearing Continued
Docket Date
6/27/2013
Filing Party
Filing Date
6/27/2013
Description
RES - Response
Docket Date
6/27/2013
Filing Party
NOTE:
Omnibus Response to: (I)Motion to Dismiss /Objection to any Relief Against Defendants and/or Garnishee-Defendants Based Upon Plaintiff's Fraudulent Transfer Theory; and (ii) THE MOTION TO DISMISS/OBJECTION TO ANY RELIEF AGAINST DEFENDANTS AND/OR GARNISHEE-DEFENDANTS BASED UPON PLAINTIFF'S "ALTER EGO THEORY"
Filing Date
6/26/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/28/2013
Filing Party
Filing Date
6/26/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/28/2013
Filing Party
Filing Date
6/26/2013
Description
RES - Response
Docket Date
6/26/2013
Filing Party
NOTE:
Defendant David Dewar's Response to Motion to Compel David Dewar and the Balloch Family Trust
Filing Date
6/25/2013
Description
REP - Report
Docket Date
6/25/2013
Filing Party
NOTE:
Status Report to Court Re: Pending Matters
Filing Date
6/24/2013
Description
005 - ME: Hearing
Docket Date
6/24/2013
Filing Party
Filing Date
6/24/2013
Description
023 - ME: Order Entered By Court
Docket Date
6/24/2013
Filing Party
Filing Date
6/24/2013
Description
RES - Response
Docket Date
6/24/2013
Filing Party
Garnishee Defendant(27)
NOTE:
Response to Plaintiff's Motion to Compel Advance Green Technologies, LLC, Advanced Green Innovations, LLC, and John Madrigal
Filing Date
6/24/2013
Description
MTC - Motion To Compel
Docket Date
6/25/2013
Filing Party
NOTE:
Motion to Compel
Filing Date
6/24/2013
Description
OBJ - Objection/Opposition
Docket Date
6/25/2013
Filing Party
NOTE:
Judgment Creditor's Objection to Answer of Garnishee
Filing Date
6/24/2013
Description
MTC - Motion To Compel
Docket Date
6/25/2013
Filing Party
NOTE:
Motion to Compel Lori Losch to Produce Documents Responsive to the Motion to Compel and Provide a Privilege Log
Filing Date
6/24/2013
Description
RES - Response
Docket Date
6/25/2013
Filing Party
NOTE:
Response to Motion to Dismiss Objection to Answer to Writ of Garnishment
Filing Date
6/21/2013
Description
REL - Reply
Docket Date
6/24/2013
Filing Party
NOTE:
Judgment Creditor's Reply in Support of Its Motion Regarding Protective Order
Filing Date
6/21/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/26/2013
Filing Party
Filing Date
6/21/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/26/2013
Filing Party
Filing Date
6/21/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/26/2013
Filing Party
Filing Date
6/21/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/26/2013
Filing Party
Filing Date
6/21/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/26/2013
Filing Party
Filing Date
6/21/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/26/2013
Filing Party
Filing Date
6/21/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/26/2013
Filing Party
Filing Date
6/21/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/26/2013
Filing Party
Filing Date
6/21/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/26/2013
Filing Party
Filing Date
6/21/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/26/2013
Filing Party
Filing Date
6/21/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/26/2013
Filing Party
Filing Date
6/21/2013
Description
049 - ME: Judgment Signed
Docket Date
6/21/2013
Filing Party
Filing Date
6/21/2013
Description
020 - ME: Matter Under Advisement
Docket Date
6/21/2013
Filing Party
Filing Date
6/21/2013
Description
EXW - Exhibits Work Sheet
Docket Date
6/28/2013
Filing Party
Filing Date
6/20/2013
Description
005 - ME: Hearing
Docket Date
6/20/2013
Filing Party
Filing Date
6/20/2013
Description
OBJ - Objection/Opposition
Docket Date
6/20/2013
Filing Party
NOTE:
DEFENDANTS/JUDGMENT DEBTORS' OBJECTION TO FORM OF ORDER/JUDGMENT LODGED BY PLAINTIFF AGAINST GARNISHEE-DEFENDANT APEX RACING, L.L.C.
Filing Date
6/20/2013
Description
NOT - Notice
Docket Date
6/20/2013
Filing Party
NOTE:
NOTICE OF ERRATA RE: DEFENDANTS/JUDGMENT DEBTORS' OBJECTION TO FORM OF ORDER/JUDGMENT LODGED BY PLAINTIFF AGAINST GARNISHEE-DEFENDANT APEX RACING, L.L.C.
Filing Date
6/20/2013
Description
JAG - Judgment Against Garnishee
Docket Date
6/25/2013
Filing Party
Filing Date
6/19/2013
Description
NOT - Notice
Docket Date
6/20/2013
Filing Party
NOTE:
Notice of Association of Counsel
Filing Date
6/19/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/22/2013
Filing Party
Filing Date
6/19/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/22/2013
Filing Party
Filing Date
6/19/2013
Description
003 - ME: Hearing Reset
Docket Date
6/19/2013
Filing Party
Filing Date
6/19/2013
Description
OFS - Order for Substitution of Counsel
Docket Date
6/19/2013
Filing Party
NOTE:
ORDER GRANTING APPLICATION
FOR SUBSTITUTION OF COUNSEL
Filing Date
6/19/2013
Description
NJT - Not Demand For Jury Trial
Docket Date
6/19/2013
Filing Party
NOTE:
Amended Demand for Trial By Jury
Filing Date
6/18/2013
Description
NJT - Not Demand For Jury Trial
Docket Date
6/19/2013
Filing Party
NOTE:
Demand for Trial by Jury
Filing Date
6/18/2013
Description
MTD - Motion To Dismiss
Docket Date
6/19/2013
Filing Party
NOTE:
Motion to Dismiss/Objection to Any Relief Against Defendants and/or Garnishee-Defendants Based Upon Plaintiff's "Alter Ego" Theory
Filing Date
6/18/2013
Description
MTD - Motion To Dismiss
Docket Date
6/19/2013
Filing Party
NOTE:
Motion to Dismiss/Objection to Any Relief Against Defendants and/or Garnishee-Defendants Based Upon Plaintiff's Fraudulent Transfer Theory
Filing Date
6/18/2013
Description
JAG - Judgment Against Garnishee
Docket Date
6/20/2013
Filing Party
Filing Date
6/18/2013
Description
NJR - Notice of change of Judge for right
Docket Date
6/18/2013
Filing Party
NOTE:
Notice of Change of Judge
Filing Date
6/17/2013
Description
NAR - Notice Of Appearance
Docket Date
6/18/2013
Filing Party
NOTE:
Notice of Appearance
Filing Date
6/17/2013
Description
OFS - Order for Substitution of Counsel
Docket Date
6/24/2013
Filing Party
Filing Date
6/14/2013
Description
ANG - Answer Of Garnishee
Docket Date
6/17/2013
Filing Party
Garnishee Defendant(31)
NOTE:
Answer of Garnishee
Filing Date
6/13/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/18/2013
Filing Party
Filing Date
6/13/2013
Description
NSC - Notice of Substitution of Counsel
Docket Date
6/13/2013
Filing Party
NOTE:
Application for Substitution of Counsel with Client Consent
Filing Date
6/13/2013
Description
MTC - Motion To Compel
Docket Date
6/14/2013
Filing Party
NOTE:
Motion to Compel David Dewar and The Balloch Family Trust
Filing Date
6/12/2013
Description
APL - Application
Docket Date
6/13/2013
Filing Party
NOTE:
Application for Garnishment Judgment
Filing Date
6/12/2013
Description
RES - Response
Docket Date
6/13/2013
Filing Party
NOTE:
JOINDER IN GARNISHEE DEFENDANT ADVANCED GREEN TECHNOLOGIES, L.L.C./ADVANCED GREEN INNOVATIONS,L.L.C.' RESPONSE TO JUDGMENT CREDITOR'S MOTION REGARDING PROTECTIVE ORDER
Filing Date
6/12/2013
Description
046 - ME: Hrg Set Objection To Garnishment
Docket Date
6/12/2013
Filing Party
Filing Date
6/12/2013
Description
094 - ME: Oral Argument Set
Docket Date
6/12/2013
Filing Party
Filing Date
6/11/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/15/2013
Filing Party
Filing Date
6/11/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/15/2013
Filing Party
Filing Date
6/11/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/15/2013
Filing Party
Filing Date
6/10/2013
Description
OBJ - Objection/Opposition
Docket Date
6/10/2013
Filing Party
NOTE:
Judgment Debtor's Objection to Writ of Garnishment and Request for Hearing
Filing Date
6/10/2013
Description
RES - Response
Docket Date
6/10/2013
Filing Party
NOTE:
RESPONSE TO JUDGMENT
CREDITOR’S MOTION
-ANDCROSS-
MOTION FOR ORDER
TO SHOW CAUSE WHY
JUDGMENT CREDITOR
SHOULD NOT BE HELD IN
CONTEMPT AND MOTION TO
STAY DISCOVERY UNTIL
CONTEMPT ISSUES ARE
RESOLVED
Filing Date
6/10/2013
Description
056 - ME: Hearing Set
Docket Date
6/10/2013
Filing Party
Filing Date
6/10/2013
Description
SDD - Notice: Sealed Document
Docket Date
7/17/2013
Filing Party
NOTE:
ADVANCED GREEN TECHOLOGIES L L C ADVANCED GREEN INNOVATIONS L L C AND JOHN MADRIGAL
Filing Date
6/10/2013
Description
SDD - Notice: Sealed Document
Docket Date
7/17/2013
Filing Party
NOTE:
ADVANCED GREEN TECHOLOGIES L L C ADVANCED GREEN INNOVATIONS L L C AND JOHN MADRIGAL
Filing Date
6/7/2013
Description
NOT - Notice
Docket Date
6/10/2013
Filing Party
NOTE:
Notice of Withdrawal of Motion to Compel Deposition of Non-Party Megen Marshall; Motion for Sanctions
Filing Date
6/7/2013
Description
NAR - Notice Of Appearance
Docket Date
6/10/2013
Filing Party
NOTE:
Notice of Appearance as Counsel of Record for Garnishee Trillium Investments LLC
Filing Date
6/6/2013
Description
ORD - Order
Docket Date
6/12/2013
Filing Party
NOTE:
GRANTING STIPULATION TO CONTINUE HEARING CURRENTLY SET FOR JUNE 6 2013 AT 11:00 A M
Filing Date
6/6/2013
Description
STA - Statement
Docket Date
6/7/2013
Filing Party
NOTE:
STATEMENT TO COURT REGARDING LEGAL THEORIES AND FACTUAL ALLEGATIONS AS TO OBJECTIONS TO ANSWERS OF GARNISHEES
Filing Date
6/6/2013
Description
ORD - Order
Docket Date
6/13/2013
Filing Party
NOTE:
JOINING THIRD PARTY TO GARNISHMENT PROCEEDING
Filing Date
6/5/2013
Description
094 - ME: Oral Argument Set
Docket Date
6/5/2013
Filing Party
Filing Date
6/5/2013
Description
094 - ME: Oral Argument Set
Docket Date
6/5/2013
Filing Party
Filing Date
6/5/2013
Description
SDD - Notice: Sealed Document
Docket Date
7/17/2013
Filing Party
Filing Date
6/4/2013
Description
SFC - Stipulation For Continuance
Docket Date
6/4/2013
Filing Party
NOTE:
STIPULATION TO CONTINUE HEARING CURRENTLY SET FOR JUNE 6, 2013, AT 11:00 A.M.
Filing Date
6/4/2013
Description
MOT - Motion
Docket Date
6/4/2013
Filing Party
NOTE:
Motion for Joinder of Third Party to Garnishment Proceeding
Filing Date
6/4/2013
Description
AFS - Affidavit Of Service
Docket Date
6/25/2013
Filing Party
NOTE:
TRILLIUM RESIDENTIAL
Filing Date
6/3/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/5/2013
Filing Party
Filing Date
6/3/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/5/2013
Filing Party
Filing Date
6/3/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/5/2013
Filing Party
Filing Date
6/3/2013
Description
MTD - Motion To Dismiss
Docket Date
6/3/2013
Filing Party
NOTE:
Motion to Dismiss Objection to Answer to Writ of Garnishment and Require the Alleged Fraudulent Conveyence Claim to be Brought in a Separate Action or, Alternatively, Refer the Claim to a Judge of the Superior Court for a Jury Trial or, Alternatively, for a Pretrial Conference
Filing Date
6/1/2013
Description
MOT - Motion
Docket Date
6/3/2013
Filing Party
NOTE:
JUDGMENT CREDITOR’S MOTION REGARDING PROTECTIVE ORDER
Filing Date
5/31/2013
Description
OBJ - Objection/Opposition
Docket Date
6/3/2013
Filing Party
NOTE:
Judgment Creditor's Objection to Answer of Garnishee
Filing Date
5/31/2013
Description
005 - ME: Hearing
Docket Date
5/31/2013
Filing Party
Filing Date
5/31/2013
Description
023 - ME: Order Entered By Court
Docket Date
5/31/2013
Filing Party
Filing Date
5/30/2013
Description
ANG - Answer Of Garnishee
Docket Date
5/30/2013
Filing Party
Garnishee Defendant(25)
NOTE:
Answer of Garnishee
Filing Date
5/30/2013
Description
056 - ME: Hearing Set
Docket Date
5/30/2013
Filing Party
Filing Date
5/29/2013
Description
NJT - Not Demand For Jury Trial
Docket Date
5/30/2013
Filing Party
Garnishee Defendant(24)
NOTE:
Request for Jury Trial
Filing Date
5/29/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/1/2013
Filing Party
Filing Date
5/29/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/1/2013
Filing Party
Filing Date
5/29/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/6/2013
Filing Party
Filing Date
5/29/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/6/2013
Filing Party
Filing Date
5/29/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/6/2013
Filing Party
Filing Date
5/28/2013
Description
OBJ - Objection/Opposition
Docket Date
5/29/2013
Filing Party
NOTE:
Judgment Creditor's Opposition to Garnishee's Limited Appearance to Contest Jurisdiction on Issuance of Writ of Garnishment and Quash Writ
Filing Date
5/28/2013
Description
RES - Response
Docket Date
5/29/2013
Filing Party
NOTE:
DEFENDANT DAVID DEWAR'S RESPONSE TO MOTION TO COMPEL DEPOSITION OF JE'RE DEWAR AND FOR SANCTIONS AGAINST DAVID DEWAR AND HIS MARITAL COMMUNITY
Filing Date
5/28/2013
Description
RES - Response
Docket Date
5/28/2013
Filing Party
NOTE:
Response of Je're Dewar to Plaintiff's Motion to Compel
Filing Date
5/28/2013
Description
028 - ME: Status Conference Set
Docket Date
5/28/2013
Filing Party
Filing Date
5/28/2013
Description
023 - ME: Order Entered By Court
Docket Date
5/28/2013
Filing Party
Filing Date
5/24/2013
Description
AFS - Affidavit Of Service
Docket Date
5/31/2013
Filing Party
NOTE:
MAGELLAN REAL ESTATE INVESTMENTS LLC C/O CT CORPORATION SYSTEM
Filing Date
5/23/2013
Description
REP - Report
Docket Date
5/23/2013
Filing Party
NOTE:
Status Report to Court Re: Pending Matters
Filing Date
5/23/2013
Description
OBJ - Objection/Opposition
Docket Date
5/24/2013
Filing Party
NOTE:
Judgment Creditor's Objection to Answer of Garnishee
Filing Date
5/23/2013
Description
AFS - Affidavit Of Service
Docket Date
5/30/2013
Filing Party
Filing Date
5/23/2013
Description
SDD - Notice: Sealed Document
Docket Date
9/12/2013
Filing Party
Filing Date
5/21/2013
Description
AFS - Affidavit Of Service
Docket Date
5/28/2013
Filing Party
Filing Date
5/21/2013
Description
AFS - Affidavit Of Service
Docket Date
5/28/2013
Filing Party
NOTE:
APEX INDUSTRIES
Filing Date
5/21/2013
Description
ANG - Answer Of Garnishee
Docket Date
5/28/2013
Filing Party
Garnishee Defendant(27)
Filing Date
5/21/2013
Description
022 - ME: Order Signed
Docket Date
5/21/2013
Filing Party
Filing Date
5/20/2013
Description
AFS - Affidavit Of Service
Docket Date
5/23/2013
Filing Party
Filing Date
5/17/2013
Description
OBJ - Objection/Opposition
Docket Date
5/17/2013
Filing Party
NOTE:
Advanced Green Innovations, LLC and Advanced Green Technologies, LLC and John Madrigal's Objections to Subpoenas
Filing Date
5/16/2013
Description
AFS - Affidavit Of Service
Docket Date
5/21/2013
Filing Party
Filing Date
5/16/2013
Description
AFS - Affidavit Of Service
Docket Date
5/21/2013
Filing Party
Filing Date
5/15/2013
Description
046 - ME: Hrg Set Objection To Garnishment
Docket Date
5/15/2013
Filing Party
Filing Date
5/14/2013
Description
ORD - Order
Docket Date
5/14/2013
Filing Party
NOTE:
ORDER REGARDING MEGEN MARSHALL DEPOSITION
Filing Date
5/13/2013
Description
ANG - Answer Of Garnishee
Docket Date
5/14/2013
Filing Party
Garnishee Defendant(24)
NOTE:
Answer of Garnishee
Filing Date
5/13/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/16/2013
Filing Party
Filing Date
5/13/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/16/2013
Filing Party
Filing Date
5/13/2013
Description
ANG - Answer Of Garnishee
Docket Date
5/31/2013
Filing Party
Garnishee Defendant(23)
Filing Date
5/10/2013
Description
NAR - Notice Of Appearance
Docket Date
5/10/2013
Filing Party
NOTE:
Notice of Limited Appearance to Contest Jurisdiction on Issuance of Writ of Garnishment and Quash Writ Only
Filing Date
5/10/2013
Description
NAR - Notice Of Appearance
Docket Date
5/10/2013
Filing Party
NOTE:
Limited Appearance to Contest Jurisdiction on Issuance of Writ of Garnishment and Quash Writ
Filing Date
5/10/2013
Description
STP - Stipulation
Docket Date
5/10/2013
Filing Party
NOTE:
Stipulation Regarding Megen Marshall Deposition
Filing Date
5/8/2013
Description
ORD - Order
Docket Date
5/13/2013
Filing Party
NOTE:
RE STIPULATION FOR ENTRY OF ORDER SPECIFYING PROCEDURE FOR RELEASE OF DOCUMENTS AND TRANSCRIPTS UNDER SEAL PURSUANT TO COURT'S APRIL 19 2013 MINUTE ENTRY ORDER
Filing Date
5/7/2013
Description
NOT - Notice
Docket Date
5/7/2013
Filing Party
NOTE:
Notice of Errata
Filing Date
5/7/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/13/2013
Filing Party
Filing Date
5/7/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/10/2013
Filing Party
Filing Date
5/7/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/10/2013
Filing Party
Filing Date
5/7/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/10/2013
Filing Party
Filing Date
5/7/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/10/2013
Filing Party
Filing Date
5/7/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/10/2013
Filing Party
Filing Date
5/7/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/10/2013
Filing Party
Filing Date
5/6/2013
Description
AFS - Affidavit Of Service
Docket Date
5/10/2013
Filing Party
Filing Date
5/6/2013
Description
AFS - Affidavit Of Service
Docket Date
5/10/2013
Filing Party
Filing Date
5/6/2013
Description
AFS - Affidavit Of Service
Docket Date
5/10/2013
Filing Party
Filing Date
5/6/2013
Description
AFS - Affidavit Of Service
Docket Date
5/10/2013
Filing Party
Filing Date
5/6/2013
Description
EXW - Exhibits Work Sheet
Docket Date
5/16/2013
Filing Party
Filing Date
5/6/2013
Description
ANG - Answer Of Garnishee
Docket Date
5/7/2013
Filing Party
Garnishee Defendant(23)
NOTE:
Answer of Garnishee
Filing Date
5/6/2013
Description
OBJ - Objection/Opposition
Docket Date
5/7/2013
Filing Party
NOTE:
Objection to the Proposed Form of Order and Request for Attorneys' Fees and Costs
Filing Date
5/6/2013
Description
MTC - Motion To Compel
Docket Date
5/7/2013
Filing Party
NOTE:
Motion to Compel Deposition of Je're Dewar and for Sanctions Against Defendant David Dewar and His Marital Community
Filing Date
5/3/2013
Description
SDD - Notice: Sealed Document
Docket Date
5/30/2013
Filing Party
NOTE:
DEPOSITION TRANSCRIPT OF ADAM WEBB
Filing Date
5/1/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/2/2013
Filing Party
Filing Date
5/1/2013
Description
094 - ME: Oral Argument Set
Docket Date
5/1/2013
Filing Party
Filing Date
4/30/2013
Description
NUS - Notice Of Removal Us District Court
Docket Date
5/1/2013
Filing Party
NOTE:
Notice of Filing Notice of Removal of Civil Action
Filing Date
4/30/2013
Description
STP - Stipulation
Docket Date
5/1/2013
Filing Party
NOTE:
Stipulation For Entry of Order Specifying Procedure for Release of Documents and Transcripts Under Seal Pursuant to Court's April 19, 2013 Minute Entry Order
Filing Date
4/29/2013
Description
MTC - Motion To Compel
Docket Date
4/30/2013
Filing Party
NOTE:
Motion to Compel Deposition of Non-Party Megen Marshall; Motion for Sanctions
Filing Date
4/29/2013
Description
NOT - Notice
Docket Date
4/29/2013
Filing Party
NOTE:
Notice of Withdrawal of Motion to Confirm Filing of Answer to Writ of Garnishment on behalf of Cochise Investments, LLC AND NOTICE OF RE-SUBMISSION OF ANSWER TO WRIT OF GARNISHMENT BY COCHISE INVESTMENTS, LLC
Filing Date
4/29/2013
Description
RES - Response
Docket Date
4/30/2013
Filing Party
NOTE:
LOSCH DEFENDANTS’ RESPONSE TO PLAINTIFF’S OBJECTION TO THE PROPOSED FORM OF ORDER AND REQUEST FOR ATTORNEY’S FEES AND COSTS; RESPONSE TO AMENDED OBJECTION; NOTICE OF LODGING REVISED FORM OF ORDER; OBJECTION TO PLAINTIFF’S FORM OF ORDER
Filing Date
4/29/2013
Description
AFS - Affidavit Of Service
Docket Date
5/3/2013
Filing Party
Filing Date
4/26/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/30/2013
Filing Party
Filing Date
4/26/2013
Description
MOT - Motion
Docket Date
4/29/2013
Filing Party
NOTE:
MOTION TO CONFIRM FILING OF ANSWER TO WRIT OF GARNISHMENT ON BEHALF OF COCHISE INVESTMENTS, LLC/NOTICE OF RE-SUBMISSION OF ANSWER TO WRIT OF GARNISHMENT BY COCHISE INVESTMENTS, LLC
Filing Date
4/26/2013
Description
NAR - Notice Of Appearance
Docket Date
4/29/2013
Filing Party
NOTE:
Notice of Appearance as Counsel of Record for GARNISHEE DEFENDANTS 0715183 BC LTD and 0715179 BC LTD
Filing Date
4/26/2013
Description
NAR - Notice Of Appearance
Docket Date
4/29/2013
Filing Party
NOTE:
Notice of Appearance as Counsel of Record for Garnishee Cochise Investments, L.L.C., a Delaware Limited Liability Company
Filing Date
4/25/2013
Description
ORD - Order
Docket Date
5/2/2013
Filing Party
NOTE:
CHARGING
Filing Date
4/24/2013
Description
REL - Reply
Docket Date
4/25/2013
Filing Party
NOTE:
REPLY IN SUPPORT OF APPLICATION FOR CHARGING ORDER
Filing Date
4/24/2013
Description
AFS - Affidavit Of Service
Docket Date
4/25/2013
Filing Party
Filing Date
4/24/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/26/2013
Filing Party
Filing Date
4/24/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/26/2013
Filing Party
Filing Date
4/24/2013
Description
WGS - Writ Of Garnishment and Summons
Docket Date
4/25/2013
Filing Party
Filing Date
4/23/2013
Description
AFS - Affidavit Of Service
Docket Date
4/26/2013
Filing Party
Filing Date
4/23/2013
Description
AFS - Affidavit Of Service
Docket Date
4/26/2013
Filing Party
Filing Date
4/23/2013
Description
AFS - Affidavit Of Service
Docket Date
4/26/2013
Filing Party
Filing Date
4/22/2013
Description
OBJ - Objection/Opposition
Docket Date
4/23/2013
Filing Party
NOTE:
OBJECTION TO THE PROPOSED FORM OF ORDER AND REQUEST FOR ATTORNEYS' FEES AND COSTS
Filing Date
4/22/2013
Description
OBJ - Objection/Opposition
Docket Date
4/23/2013
Filing Party
NOTE:
Judgment Creditor's Objection to Answer of Garnishee
Filing Date
4/22/2013
Description
OBJ - Objection/Opposition
Docket Date
4/23/2013
Filing Party
NOTE:
Judgment Creditor's Objection to Answer of Garnishee
Filing Date
4/22/2013
Description
OBJ - Objection/Opposition
Docket Date
4/23/2013
Filing Party
NOTE:
Judgment Creditor's Objection to Answer of Garnishee
Filing Date
4/22/2013
Description
OBJ - Objection/Opposition
Docket Date
4/23/2013
Filing Party
NOTE:
Judgment Creditor's Objection to Answer of Garnishee
Filing Date
4/22/2013
Description
OBJ - Objection/Opposition
Docket Date
4/23/2013
Filing Party
NOTE:
AMENDED OBJECTION TO THE
PROPOSED FORM OF ORDER AND
REQUEST FOR ATTORNEYS’ FEES
AND COSTS
Filing Date
4/22/2013
Description
OBJ - Objection/Opposition
Docket Date
4/23/2013
Filing Party
NOTE:
Judgment Creditor's Objection to Answer of Garnishee
Filing Date
4/22/2013
Description
926 - ME: Under Advisement Ruling
Docket Date
4/22/2013
Filing Party
Filing Date
4/17/2013
Description
OBJ - Objection/Opposition
Docket Date
4/18/2013
Filing Party
NOTE:
OBJECTION TO PROPOSED FORM OF ORDER AND REQUEST TO POSTPONE ENTRY OF ORDER
Filing Date
4/17/2013
Description
AFF - Affidavit
Docket Date
4/18/2013
Filing Party
NOTE:
Affidavit of Mailing
Filing Date
4/17/2013
Description
AFS - Affidavit Of Service
Docket Date
4/22/2013
Filing Party
Filing Date
4/15/2013
Description
NOF - Notice Of Filing
Docket Date
4/15/2013
Filing Party
NOTE:
Notice of Filing Verification to Defendants' Response to Application for Charging Order
Filing Date
4/15/2013
Description
NOT - Notice
Docket Date
4/16/2013
Filing Party
NOTE:
Notice of Lodging Order Regarding Defendants' Motion for Protective Order; DEFENDANTS' MOTION TO COMPEL PLAINTIFF TO COMPLY WITH THE REQUIREMENTS UNDER RULE 45(D) (3) TO TIMELY SERVE PARTIES WITH COPIES OF SUBPOENAS AND NOTICES OF DEPOSITION; AND DEFENDANTS' MOTION TO QUASH AND/OR MODIFY ANY ORDER ENTERED PURSUANT TO PLAINTIFF'S PETITION FOR SUPPLEMENTAL PROCEEDINGS FILED ON OR ABOUT MARCH 19, 2013
Filing Date
4/15/2013
Description
ORD - Order
Docket Date
4/15/2013
Filing Party
NOTE:
ORDER GRANTING ALTERNATIVE SERVICE AS TO DAVID G. COBURN
Filing Date
4/12/2013
Description
WSS - Waiver Of Service Of Summons
Docket Date
4/15/2013
Filing Party
NOTE:
Waiver of Process and Acceptance of Service
Filing Date
4/12/2013
Description
NOT - Notice
Docket Date
4/16/2013
Filing Party
NOTE:
OF OBJECTION TO COURT'S JURISDICTION OVER GARNISHEES AND ANSWER OF GARNISHEES TO WRIT OF GARNISHMENT
Filing Date
4/12/2013
Description
ANG - Answer Of Garnishee
Docket Date
4/26/2013
Filing Party
Garnishee Defendant(21)
Filing Date
4/11/2013
Description
002 - ME: Hearing Vacated
Docket Date
4/11/2013
Filing Party
Filing Date
4/11/2013
Description
ANG - Answer Of Garnishee
Docket Date
4/11/2013
Filing Party
NOTE:
Answer of Garnishee
Filing Date
4/10/2013
Description
ANG - Answer Of Garnishee
Docket Date
4/15/2013
Filing Party
Garnishee Defendant(22)
Filing Date
4/9/2013
Description
MOT - Motion
Docket Date
4/10/2013
Filing Party
NOTE:
Motion for Alternative Service as to David G. Coburn
Filing Date
4/9/2013
Description
OSC - Order To Show Cause
Docket Date
4/12/2013
Filing Party
NOTE:
AMENDED/RE CHARGING ORDER
Filing Date
4/9/2013
Description
020 - ME: Matter Under Advisement
Docket Date
4/9/2013
Filing Party
Filing Date
4/8/2013
Description
RES - Response
Docket Date
4/8/2013
Filing Party
NOTE:
Response to Application for Charging Order
Filing Date
4/8/2013
Description
REL - Reply
Docket Date
4/8/2013
Filing Party
NOTE:
Reply in Support of Defendants' Motion for Protective Order; Motion to Compel Plaintiff Comply With Rule 45(D)(3) to TIMELY SERVE PARTIES WITH COPIES OF SUBPOENAS AND NOTICES OF DEPOSITION
Filing Date
4/5/2013
Description
OBJ - Objection/Opposition
Docket Date
4/8/2013
Filing Party
NOTE:
OBJECTION TO PROPOSED FORM OF CHARGING ORDER
Filing Date
4/5/2013
Description
AFS - Affidavit Of Service
Docket Date
4/11/2013
Filing Party
Filing Date
4/5/2013
Description
ANG - Answer Of Garnishee
Docket Date
4/15/2013
Filing Party
Garnishee Defendant(21)
Filing Date
4/4/2013
Description
RES - Response
Docket Date
4/4/2013
Filing Party
NOTE:
OMNIBUS RESPONSE TO (i) OBJECTION TO AND MOTION TO QUASH AND/OR MODIFY ANY ORDER ENTERED PURSUANT TO PLAINTIFF’S PETITION FOR SUPPLEMENTAL PROCEEDINGS
FILED ON OR ABOUT MARCH 19,
2013; AND
(ii) DEFENDANTS’ MOTION FOR
PROTECTIVE ORDER; MOTION TO
COMPEL PLAINTIFF TO COMPLY WITH THE REQUIREMENTS UNDER RULE 45(D)(3) TO TIMELY SERVE PARTIES WITH COPIES OF SUBPOENAS AND NOTICES OF DEPOSITION
Filing Date
4/4/2013
Description
REP - Report
Docket Date
4/4/2013
Filing Party
NOTE:
Status Report to Court re: Pending Matters
Filing Date
4/4/2013
Description
WSS - Waiver Of Service Of Summons
Docket Date
4/4/2013
Filing Party
NOTE:
Waiver of Process and Acceptance of Service of the Writ and Garnishment and Subpoena to Lori Losch
Filing Date
4/3/2013
Description
AFS - Affidavit Of Service
Docket Date
4/8/2013
Filing Party
Filing Date
4/3/2013
Description
AFS - Affidavit Of Service
Docket Date
4/8/2013
Filing Party
Filing Date
4/2/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/8/2013
Filing Party
Filing Date
4/2/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/8/2013
Filing Party
Filing Date
4/2/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/8/2013
Filing Party
Filing Date
4/2/2013
Description
AFS - Affidavit Of Service
Docket Date
4/8/2013
Filing Party
Filing Date
4/2/2013
Description
AFS - Affidavit Of Service
Docket Date
4/8/2013
Filing Party
Filing Date
4/2/2013
Description
AFS - Affidavit Of Service
Docket Date
4/8/2013
Filing Party
Filing Date
4/2/2013
Description
WSS - Waiver Of Service Of Summons
Docket Date
4/3/2013
Filing Party
NOTE:
WAIVER OF PROCESS AND ACCEPTANCE OF SERVICE OF THE SUBPOENA TO KIM PYRTLE
Filing Date
4/2/2013
Description
MTC - Motion To Compel
Docket Date
4/3/2013
Filing Party
NOTE:
Defendants' Motion for Protective Order; Motion to Compel Plaintiff to Comply With Requirements of Rule 45(D)(3) TO TIMELY SERVE PARTIES WITH COPIES FO SUBPOENAS AND NOTICES OF DEPOSITION
Filing Date
4/2/2013
Description
MOT - Motion
Docket Date
4/3/2013
Filing Party
NOTE:
Motion to Accelerate consideration of defendants' motion for protective order and motion requiring plaintiff's compliance with rule 45 (d) (3)
Filing Date
4/2/2013
Description
WSS - Waiver Of Service Of Summons
Docket Date
4/3/2013
Filing Party
NOTE:
Waiver of Process and Acceptance of Service of the Subpoena to Adam Webb
Filing Date
4/2/2013
Description
NOT - Notice
Docket Date
4/3/2013
Filing Party
NOTE:
Notice of Change of Address
Filing Date
4/1/2013
Description
AFS - Affidavit Of Service
Docket Date
4/4/2013
Filing Party
Filing Date
4/1/2013
Description
AFS - Affidavit Of Service
Docket Date
4/5/2013
Filing Party
Filing Date
4/1/2013
Description
AFS - Affidavit Of Service
Docket Date
4/5/2013
Filing Party
Filing Date
4/1/2013
Description
094 - ME: Oral Argument Set
Docket Date
4/1/2013
Filing Party
Filing Date
3/29/2013
Description
MOT - Motion
Docket Date
4/1/2013
Filing Party
NOTE:
Motion to Accelerate Consideration of Defendants' Objection to and Motion to Quash and/or Modify Any Order Entered Pursuant to Plaintiff's Petition for Supplemental Proceedings Filed on or about March 19, 2013
Filing Date
3/29/2013
Description
JAG - Judgment Against Garnishee
Docket Date
4/5/2013
Filing Party
Filing Date
3/29/2013
Description
OSC - Order To Show Cause
Docket Date
4/4/2013
Filing Party
NOTE:
RE CHARGING ORDER
Filing Date
3/27/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/2/2013
Filing Party
Filing Date
3/27/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/2/2013
Filing Party
Filing Date
3/27/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/2/2013
Filing Party
Filing Date
3/27/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/2/2013
Filing Party
Filing Date
3/27/2013
Description
APL - Application
Docket Date
3/27/2013
Filing Party
NOTE:
Application for Charging Order
Filing Date
3/27/2013
Description
APL - Application
Docket Date
3/27/2013
Filing Party
NOTE:
Application for Garnishment Judgment
Filing Date
3/27/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/28/2013
Filing Party
Filing Date
3/27/2013
Description
NUS - Notice Of Removal Us District Court
Docket Date
3/28/2013
Filing Party
NOTE:
Notice of FIling Notice of Removal of Action Under 28 U.S.C. Secs. 1441(a) and (b)
Filing Date
3/27/2013
Description
049 - ME: Judgment Signed
Docket Date
3/27/2013
Filing Party
Filing Date
3/26/2013
Description
LET - Letter
Docket Date
3/27/2013
Filing Party
NOTE:
COURT OF APPEALS
Filing Date
3/26/2013
Description
CAR - Court Of Appeals Receipt
Docket Date
3/27/2013
Filing Party
Filing Date
3/26/2013
Description
AIX - Appeals Index
Docket Date
3/27/2013
Filing Party
Filing Date
3/26/2013
Description
092 - ME: Order Releasing Exhibit
Docket Date
3/26/2013
Filing Party
Filing Date
3/26/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/28/2013
Filing Party
Filing Date
3/26/2013
Description
JUD - Judgment
Docket Date
4/1/2013
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
3/22/2013
Description
OBJ - Objection/Opposition
Docket Date
3/25/2013
Filing Party
NOTE:
Objection to and Motion to Quash and/or Modify any Order Entered Pursuant to Plaintiff's Petition for Supplemental Proceedings Filed on or about March 19, 2013
Filing Date
3/22/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/26/2013
Filing Party
Filing Date
3/22/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/26/2013
Filing Party
Filing Date
3/22/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/26/2013
Filing Party
Filing Date
3/21/2013
Description
REL - Reply
Docket Date
3/22/2013
Filing Party
NOTE:
PLAINTIFF'S REPLY IN SUPPORT ITS APPLICATION FOR ATTORNEYS' FEES
Filing Date
3/21/2013
Description
ORD - Order
Docket Date
3/26/2013
Filing Party
NOTE:
GRANTING PETITION FOR SUPPLEMENTAL PROCEEDINGS
Filing Date
3/20/2013
Description
AFS - Affidavit Of Service
Docket Date
3/26/2013
Filing Party
Filing Date
3/19/2013
Description
PSP - Petition for Supplemental Proceedings
Docket Date
3/20/2013
Filing Party
NOTE:
Petition for Supplemental Proceedings / eFile Billing $27.00
Filing Date
3/18/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/20/2013
Filing Party
Filing Date
3/14/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/16/2013
Filing Party
Filing Date
3/14/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/19/2013
Filing Party
Filing Date
3/11/2013
Description
OBJ - Objection/Opposition
Docket Date
3/12/2013
Filing Party
NOTE:
OBJECTION OF BAYFIELD HOLDINGS, LLC AND THE CRAWFORD 1994 TRUST TO PLAINTIFF’S APPLICATION FOR ATTORNEYS’ FEES
Filing Date
3/6/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/8/2013
Filing Party
Filing Date
3/6/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/8/2013
Filing Party
Filing Date
3/6/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/8/2013
Filing Party
Filing Date
2/26/2013
Description
ANG - Answer Of Garnishee
Docket Date
2/27/2013
Filing Party
Garnishee Defendant(17)
NOTE:
Answer to Writ of Garnishment
Filing Date
2/25/2013
Description
CAS - Civil Appeals Docketing Statement
Docket Date
2/26/2013
Filing Party
NOTE:
Civil Appeals Docketing Statement
Filing Date
2/25/2013
Description
NOT - Notice
Docket Date
2/26/2013
Filing Party
NOTE:
Notice of Satisfactory Arrangements for Transcription Payment
Filing Date
2/25/2013
Description
NOT - Notice
Docket Date
2/26/2013
Filing Party
NOTE:
Designation of Transcript
Filing Date
2/20/2013
Description
022 - ME: Order Signed
Docket Date
2/20/2013
Filing Party
Filing Date
2/20/2013
Description
AAF - Application For Attorney Fees
Docket Date
2/21/2013
Filing Party
NOTE:
Plaintiff's Application for Attorneys' Fees
Filing Date
2/19/2013
Description
NOT - Notice
Docket Date
2/20/2013
Filing Party
NOTE:
NOTICE OF SERVICE OF DISCOVERY MATERIALS PURSUANT TO THE COURT ORDER DATED FEBRUARY 12, 2013
Filing Date
2/14/2013
Description
NDC - Notice Of Deposit With Court
Docket Date
2/22/2013
Filing Party
NOTE:
BAYFIELD HOLDINGS LLC & THE CRAWFORD 1994 TRUST $500.00
Filing Date
2/13/2013
Description
022 - ME: Order Signed
Docket Date
2/13/2013
Filing Party
Filing Date
2/12/2013
Description
ORD - Order
Docket Date
2/13/2013
Filing Party
NOTE:
STIPULATED/ALLOWING FILING OF DISPUTED DISCOVERY DOCUMENTS UNDER SEAL FOR IN CAMERA INSPECTION
Filing Date
2/12/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/20/2013
Filing Party
Filing Date
2/12/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/20/2013
Filing Party
Filing Date
2/11/2013
Description
AFS - Affidavit Of Service
Docket Date
2/13/2013
Filing Party
Filing Date
2/11/2013
Description
NAP - Notice Of Appeal
Docket Date
2/12/2013
Filing Party
NOTE:
Joint Notice of Appeal/ EFILE BILLING $614
Filing Date
2/8/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
2/11/2013
Filing Party
Filing Date
2/4/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/5/2013
Filing Party
Filing Date
2/1/2013
Description
926 - ME: Under Advisement Ruling
Docket Date
2/1/2013
Filing Party
Filing Date
1/29/2013
Description
005 - ME: Hearing
Docket Date
1/29/2013
Filing Party
Filing Date
1/28/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/30/2013
Filing Party
Filing Date
1/28/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/30/2013
Filing Party
Filing Date
1/23/2013
Description
STA - Statement
Docket Date
1/24/2013
Filing Party
NOTE:
Closing Statement
Filing Date
1/23/2013
Description
NOT - Notice
Docket Date
1/24/2013
Filing Party
NOTE:
Closing Arguments of Bayfield Holdings, LLC and The Crawford 1994 Trust
Filing Date
1/22/2013
Description
NAR - Notice Of Appearance
Docket Date
1/23/2013
Filing Party
NOTE:
Notice of Appearance
Filing Date
1/17/2013
Description
094 - ME: Oral Argument Set
Docket Date
1/17/2013
Filing Party
Filing Date
1/14/2013
Description
REL - Reply
Docket Date
1/15/2013
Filing Party
NOTE:
PLAINTIFF’S CONSOLIDATED REPLY IN SUPPORT OF MOTION TO COMPEL RESPONSE TO SUBPOENA
Filing Date
1/10/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/12/2013
Filing Party
Filing Date
1/9/2013
Description
ORD - Order
Docket Date
1/11/2013
Filing Party
NOTE:
CONTINUING JUDGMENT DEBTOR EXAM OF KENNETH LOSCH
Filing Date
1/7/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/8/2013
Filing Party
Filing Date
1/7/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/8/2013
Filing Party
Filing Date
12/26/2012
Description
RES - Response
Docket Date
12/27/2012
Filing Party
NOTE:
Response to Motion to Compel Response to Subpoena
Filing Date
12/24/2012
Description
RES - Response
Docket Date
12/24/2012
Filing Party
NOTE:
Response to Plaintiff's Motion to Compel Response to the Subpoena Directed to CPA Donald R. Leo
Filing Date
12/21/2012
Description
RES - Response
Docket Date
12/24/2012
Filing Party
NOTE:
JUDGMENT DEBTOR'S (1) RESPONSE IN OPPOSITION TO PLAINTIFF'S MOTION TO COMPEL RESPONSE TO SUBPOENA FROM JUDGMENT CREDITOR'S CPA; AND (2) CROSS-MOTION FOR PROTECTIVE ORDER PURSUANT TO ARCP 26(c)(1) AND/OR (4) TO PRESERVE THE CPA-CLIENT PRIVILEGE TO WHICH THE JUDGMENT DEBTOR IS ENTITLED
Filing Date
12/17/2012
Description
005 - ME: Hearing
Docket Date
12/17/2012
Filing Party
Filing Date
12/14/2012
Description
SFC - Stipulation For Continuance
Docket Date
12/17/2012
Filing Party
NOTE:
STIPULATION TO CONTINUE JUDGMENT DEBTOR EXAM OF KENNETH LOSCH
Filing Date
12/7/2012
Description
MTC - Motion To Compel
Docket Date
12/10/2012
Filing Party
NOTE:
Plaintiff's Motion to Compel Response to Subpoena
Filing Date
12/7/2012
Description
DCL - Declaration
Docket Date
12/10/2012
Filing Party
NOTE:
Declaration of Stephen Brower in Support of Motion to Compel
Filing Date
12/7/2012
Description
AFS - Affidavit Of Service
Docket Date
12/13/2012
Filing Party
Filing Date
12/7/2012
Description
SUB - Subpoena
Docket Date
12/13/2012
Filing Party
Filing Date
12/4/2012
Description
STA - Statement
Docket Date
12/5/2012
Filing Party
NOTE:
Plaintiff's Separate Pre-Hearing Statement
Filing Date
12/4/2012
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
12/5/2012
Filing Party
NOTE:
List of Witnesses and Exhibits
Filing Date
12/4/2012
Description
STA - Statement
Docket Date
12/5/2012
Filing Party
NOTE:
PREHEARING STATEMENT
Filing Date
11/26/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/1/2012
Filing Party
Filing Date
11/26/2012
Description
ANG - Answer Of Garnishee
Docket Date
12/3/2012
Filing Party
Garnishee Defendant(19)
Filing Date
11/15/2012
Description
004 - ME: Hearing Continued
Docket Date
11/15/2012
Filing Party
Filing Date
11/14/2012
Description
WGS - Writ Of Garnishment and Summons
Docket Date
11/19/2012
Filing Party
Filing Date
11/14/2012
Description
AFS - Affidavit Of Service
Docket Date
11/20/2012
Filing Party
Filing Date
11/13/2012
Description
039 - ME: Judgment Debtor Exam
Docket Date
11/13/2012
Filing Party
Filing Date
11/9/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/9/2012
Filing Party
Filing Date
11/8/2012
Description
RES - Response
Docket Date
11/9/2012
Filing Party
NOTE:
Plaintiff's Response to the Crawford 1994 Trust's Objection to Writ of Garnishment
Filing Date
11/8/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/14/2012
Filing Party
Filing Date
11/1/2012
Description
004 - ME: Hearing Continued
Docket Date
11/1/2012
Filing Party
Filing Date
10/30/2012
Description
NAR - Notice Of Appearance
Docket Date
10/30/2012
Filing Party
NOTE:
Notice of Appearance and Association of Counsel
Filing Date
10/26/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/31/2012
Filing Party
Filing Date
10/26/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/31/2012
Filing Party
Filing Date
10/22/2012
Description
004 - ME: Hearing Continued
Docket Date
10/22/2012
Filing Party
Filing Date
10/19/2012
Description
ORD - Order
Docket Date
10/25/2012
Filing Party
NOTE:
APPROVING STIPULATION TO CONTINUE HEARING ON OBJECTIONS TO ANSWERS OF GARNISHEE
Filing Date
10/17/2012
Description
SFC - Stipulation For Continuance
Docket Date
10/18/2012
Filing Party
NOTE:
STIPULATION TO CONTINUE HEARING ON OBJECTIONS TO ANSWERS OF GARNISHEES
Filing Date
10/15/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/19/2012
Filing Party
Filing Date
10/15/2012
Description
JAG - Judgment Against Garnishee
Docket Date
10/23/2012
Filing Party
Filing Date
10/12/2012
Description
NAR - Notice Of Appearance
Docket Date
10/12/2012
Filing Party
NOTE:
Amended Notice of Appearance and Request for Notice
Filing Date
10/11/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/16/2012
Filing Party
Filing Date
10/11/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/16/2012
Filing Party
Filing Date
10/11/2012
Description
ANG - Answer Of Garnishee
Docket Date
10/12/2012
Filing Party
Garnishee Defendant(11)
NOTE:
Answer of Garnishee
Filing Date
10/10/2012
Description
046 - ME: Hrg Set Objection To Garnishment
Docket Date
10/10/2012
Filing Party
Filing Date
10/10/2012
Description
NAR - Notice Of Appearance
Docket Date
10/10/2012
Filing Party
NOTE:
NOTICE OF APPEARANCE
AND REQUEST FOR NOTICE/ EFILE BILLING $223
Filing Date
10/10/2012
Description
APL - Application
Docket Date
10/11/2012
Filing Party
NOTE:
APPLICATION FOR JUDGMENT AGAINST GARNISHEE BILTMORE BANK ON WRIT OF GARNISHMENT
Filing Date
10/10/2012
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
10/10/2012
Filing Party
Filing Date
10/9/2012
Description
AFS - Affidavit Of Service
Docket Date
10/12/2012
Filing Party
Filing Date
10/5/2012
Description
004 - ME: Hearing Continued
Docket Date
10/5/2012
Filing Party
Filing Date
10/5/2012
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
10/8/2012
Filing Party
NOTE:
eFile Billing $223.00
Filing Date
10/5/2012
Description
OBJ - Objection/Opposition
Docket Date
10/8/2012
Filing Party
NOTE:
Objection to Writ of Garnishment and Request for Hearing
Filing Date
10/4/2012
Description
JAG - Judgment Against Garnishee
Docket Date
10/9/2012
Filing Party
Filing Date
10/3/2012
Description
RWT – Return of Writ
Docket Date
10/9/2012
Filing Party
Filing Date
10/3/2012
Description
WRT - Writ
Docket Date
10/9/2012
Filing Party
NOTE:
OF GENERAL EXECUTION
Filing Date
9/28/2012
Description
WGS - Writ Of Garnishment and Summons
Docket Date
10/4/2012
Filing Party
Filing Date
9/28/2012
Description
AFS - Affidavit Of Service
Docket Date
10/4/2012
Filing Party
Filing Date
9/27/2012
Description
AFS - Affidavit Of Service
Docket Date
10/3/2012
Filing Party
Filing Date
9/27/2012
Description
WGS - Writ Of Garnishment and Summons
Docket Date
10/3/2012
Filing Party
Filing Date
9/27/2012
Description
ANG - Answer Of Garnishee
Docket Date
9/27/2012
Filing Party
Garnishee Defendant(17)
NOTE:
Answer to Writ of Garnishment
Filing Date
9/26/2012
Description
ORD - Order
Docket Date
10/1/2012
Filing Party
NOTE:
APPROVING STIPULATION TO CONTINUE HEARING ON OBJECTION TO ANWER OF GARNISHEE
Filing Date
9/26/2012
Description
004 - ME: Hearing Continued
Docket Date
9/26/2012
Filing Party
Filing Date
9/25/2012
Description
APL - Application
Docket Date
9/26/2012
Filing Party
NOTE:
APPLICATION FOR JUDGMENT AGAINST GARNISHEE ON WRIT OF GARNISHMENT
Filing Date
9/25/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
10/1/2012
Filing Party
Filing Date
9/24/2012
Description
NAR - Notice Of Appearance
Docket Date
9/24/2012
Filing Party
NOTE:
Notice of Appearance
Filing Date
9/24/2012
Description
SFC - Stipulation For Continuance
Docket Date
9/24/2012
Filing Party
NOTE:
STIPULATION TO CONTINUE HEARING ON OBJECTION TO ANSWER OF GARNISHEE
Filing Date
9/24/2012
Description
PSP - Petition for Supplemental Proceedings
Docket Date
9/24/2012
Filing Party
NOTE:
APPLICATION FOR ORDER SETTING JUDGMENT DEBTOR EXAM OF DAVID C. DEWAR / eFile Billing $26.00
Filing Date
9/22/2012
Description
NAR - Notice Of Appearance
Docket Date
9/24/2012
Filing Party
NOTE:
Notice of Appearance
Filing Date
9/21/2012
Description
WGS - Writ Of Garnishment and Summons
Docket Date
9/27/2012
Filing Party
Filing Date
9/21/2012
Description
AFS - Affidavit Of Service
Docket Date
9/28/2012
Filing Party
Filing Date
9/20/2012
Description
056 - ME: Hearing Set
Docket Date
9/20/2012
Filing Party
Filing Date
9/20/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
9/26/2012
Filing Party
Filing Date
9/18/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
9/21/2012
Filing Party
Filing Date
9/10/2012
Description
ANG - Answer Of Garnishee
Docket Date
9/17/2012
Filing Party
Filing Date
9/10/2012
Description
STJ - Stipulated Judgment
Docket Date
9/17/2012
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
9/10/2012
Description
OBJ - Objection/Opposition
Docket Date
9/11/2012
Filing Party
NOTE:
OBJECTION TO ANSWER OF GARNISHEE AND REQUEST FOR HEARING
Filing Date
9/4/2012
Description
WGS - Writ Of Garnishment and Summons
Docket Date
9/10/2012
Filing Party
Filing Date
9/4/2012
Description
AFS - Affidavit Of Service
Docket Date
9/10/2012
Filing Party
Filing Date
8/30/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/7/2012
Filing Party
Filing Date
8/29/2012
Description
ANG - Answer Of Garnishee
Docket Date
9/6/2012
Filing Party
Garnishee Defendant(15)
Filing Date
8/29/2012
Description
PRA - Praecipe
Docket Date
9/5/2012
Filing Party
Filing Date
8/28/2012
Description
JAG - Judgment Against Garnishee
Docket Date
9/4/2012
Filing Party
Filing Date
8/28/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
9/5/2012
Filing Party
Filing Date
8/27/2012
Description
ORD - Order
Docket Date
8/30/2012
Filing Party
NOTE:
CONTINUING JUDGMENT DEBTOR EXAM OF KENNETH LOSCH
Filing Date
8/24/2012
Description
AFS - Affidavit Of Service
Docket Date
8/30/2012
Filing Party
Filing Date
8/23/2012
Description
ORD - Order
Docket Date
8/29/2012
Filing Party
NOTE:
QUASHING GARNISHMENT
Filing Date
8/23/2012
Description
STP - Stipulation
Docket Date
8/23/2012
Filing Party
NOTE:
STIPULATION TO CONTINUE JUDGMENT DEBTOR EXAM OF KENNETH LOSCH
Filing Date
8/23/2012
Description
APL - Application
Docket Date
8/23/2012
Filing Party
NOTE:
APPLICATION FOR JUDGMENT AGAINST GARNISHEE ON WRIT OF GARNISHMENT
Filing Date
8/22/2012
Description
ORD - Order
Docket Date
8/28/2012
Filing Party
NOTE:
CONTINUING JUGDMENT DEBTOR EXAM OF SIOUX DEWAR
Filing Date
8/22/2012
Description
ANG - Answer Of Garnishee
Docket Date
9/6/2012
Filing Party
Garnishee Defendant(14)
Filing Date
8/22/2012
Description
056 - ME: Hearing Set
Docket Date
8/22/2012
Filing Party
Filing Date
8/21/2012
Description
STP - Stipulation
Docket Date
8/22/2012
Filing Party
NOTE:
STIPULATION TO CONTINUE JUDGMENT DEBTOR EXAM OF SIOUX DEWAR
Filing Date
8/21/2012
Description
NAR - Notice Of Appearance
Docket Date
8/22/2012
Filing Party
NOTE:
Notice of Appearance and Request for Notice
Filing Date
8/20/2012
Description
OBJ - Objection/Opposition
Docket Date
8/20/2012
Filing Party
NOTE:
OBJECTION TO ANSWER OF GARNISHEE AND REQUEST FOR HEARING
Filing Date
8/16/2012
Description
AFS - Affidavit Of Service
Docket Date
8/23/2012
Filing Party
Filing Date
8/16/2012
Description
WGS - Writ Of Garnishment and Summons
Docket Date
8/23/2012
Filing Party
Filing Date
8/16/2012
Description
ANG - Answer Of Garnishee
Docket Date
8/24/2012
Filing Party
Garnishee Defendant(13)
Filing Date
8/14/2012
Description
ANG - Answer Of Garnishee
Docket Date
8/15/2012
Filing Party
Garnishee Defendant(12)
NOTE:
Answer of Garnishee
Filing Date
8/14/2012
Description
MTQ - Motion To Quash
Docket Date
8/15/2012
Filing Party
NOTE:
MOTION TO QUASH GARNISHMENT
Filing Date
8/10/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/16/2012
Filing Party
Filing Date
8/10/2012
Description
AFS - Affidavit Of Service
Docket Date
8/22/2012
Filing Party
Filing Date
8/10/2012
Description
WGS - Writ Of Garnishment and Summons
Docket Date
8/17/2012
Filing Party
Filing Date
8/9/2012
Description
WGS - Writ Of Garnishment and Summons
Docket Date
8/16/2012
Filing Party
Filing Date
8/9/2012
Description
AFS - Affidavit Of Service
Docket Date
8/17/2012
Filing Party
Filing Date
8/9/2012
Description
ANG - Answer Of Garnishee
Docket Date
8/9/2012
Filing Party
Garnishee Defendant(11)
NOTE:
Answer of Garnishee
Filing Date
8/8/2012
Description
004 - ME: Hearing Continued
Docket Date
8/8/2012
Filing Party
Filing Date
8/7/2012
Description
WGS - Writ Of Garnishment and Summons
Docket Date
8/14/2012
Filing Party
Filing Date
8/7/2012
Description
AFS - Affidavit Of Service
Docket Date
8/15/2012
Filing Party
Filing Date
8/3/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/8/2012
Filing Party
Filing Date
8/3/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/8/2012
Filing Party
Filing Date
8/1/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/9/2012
Filing Party
Filing Date
8/1/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/9/2012
Filing Party
Filing Date
8/1/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/9/2012
Filing Party
Filing Date
7/31/2012
Description
WGS - Writ Of Garnishment and Summons
Docket Date
8/6/2012
Filing Party
Filing Date
7/31/2012
Description
AFS - Affidavit Of Service
Docket Date
8/7/2012
Filing Party
Filing Date
7/30/2012
Description
345 - ME: Judgement Debtor Exam Set
Docket Date
7/30/2012
Filing Party
Filing Date
7/26/2012
Description
APL - Application
Docket Date
7/27/2012
Filing Party
NOTE:
AMENDED APPLICATION FOR ORDER SETTING JUDGMENT DEBTOR EXAM of sioux dewar personally and is trustee of the DCD-998 trust
Filing Date
7/26/2012
Description
OJA - Order Req. Jdgmnt/Debtor Appear For Exam
Docket Date
8/3/2012
Filing Party
Filing Date
7/25/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
7/30/2012
Filing Party
Filing Date
7/25/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
7/30/2012
Filing Party
Filing Date
7/24/2012
Description
NAR - Notice Of Appearance
Docket Date
7/25/2012
Filing Party
NOTE:
Notice of Appearance
Filing Date
7/20/2012
Description
PRA - Praecipe
Docket Date
7/30/2012
Filing Party
Filing Date
7/19/2012
Description
MJA - Mot/Ord Req Jud/Dbtr To Appear
Docket Date
7/19/2012
Filing Party
NOTE:
APPLICATION FOR ORDER SETTING JUDGMENT DEBTOR EXAM OF SIOUX DEWAR PERSONALLY AND AS TRUSTEE OF THE DCD-998 TRUST / eFile Billing $26
Filing Date
7/13/2012
Description
004 - ME: Hearing Continued
Docket Date
7/13/2012
Filing Party
Filing Date
7/11/2012
Description
NOT - Notice
Docket Date
7/12/2012
Filing Party
NOTE:
NOTICE OF WITHDRAWAL OF MOTION FOR PROTECTIVE ORDER RE: LIMITED OBJECTION TO PORTIONS OF EXHIBIT “A” AND EXHIBIT “B” TO ORDER SETTING JUDGMENT DEBTOR EXAM OF DAVID C. DEWAR WHICH PURPORT TO REQUIRE THE JUDGMENT DEBTOR TO CREATE DOCUMENTS NOT CURRENTLY IN EXISTENCE
Filing Date
7/9/2012
Description
MOT - Motion
Docket Date
7/9/2012
Filing Party
NOTE:
MOTION FOR PROTECTIVE ORDER RE: LIMITED OBJECTION TO PORTIONS OF EXHIBIT “A” AND EXHIBIT “B” TO ORDER SETTING JUDGMENT DEBTOR EXAM OF DAVID C. DEWAR WHICH PURPORT TO REQUIRE THE JUDGMENT DEBTOR TO CREATE DOCUMENTS NOT CURRENTLY IN EXISTENCE
Filing Date
6/28/2012
Description
ANG - Answer Of Garnishee
Docket Date
7/6/2012
Filing Party
Garnishee Defendant(10)
Filing Date
6/26/2012
Description
WGS - Writ Of Garnishment and Summons
Docket Date
7/9/2012
Filing Party
Filing Date
6/26/2012
Description
AFS - Affidavit Of Service
Docket Date
7/13/2012
Filing Party
Filing Date
6/22/2012
Description
AFS - Affidavit Of Service
Docket Date
7/12/2012
Filing Party
Filing Date
6/22/2012
Description
WGS - Writ Of Garnishment and Summons
Docket Date
7/11/2012
Filing Party
Filing Date
6/18/2012
Description
OJA - Order Req. Jdgmnt/Debtor Appear For Exam
Docket Date
7/2/2012
Filing Party
Filing Date
6/18/2012
Description
ORD - Order
Docket Date
7/2/2012
Filing Party
NOTE:
CONTINUING JUDGMENT DEBTOR EXAM OF DAVID C DEWAR
Filing Date
6/15/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
6/20/2012
Filing Party
Filing Date
6/15/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
6/20/2012
Filing Party
Filing Date
6/14/2012
Description
MCO - Motion To Continue
Docket Date
6/14/2012
Filing Party
NOTE:
MOTION TO CONTINUE JUDGMENT DEBTOR EXAMS OF KENNETH LOSCH AND DAVID DEWAR
Filing Date
6/8/2012
Description
ORD - Order
Docket Date
6/25/2012
Filing Party
NOTE:
CONTINUING JUDGMENT DEBTOR EXAM OF KENNETH LOSCH
Filing Date
6/8/2012
Description
ORD - Order
Docket Date
6/25/2012
Filing Party
NOTE:
CONTINUING JUDGMENT DEBTOR EXAM OF DAVID C DEWAR
Filing Date
6/7/2012
Description
SFC - Stipulation For Continuance
Docket Date
6/7/2012
Filing Party
NOTE:
STIPULATION TO CONTINUE JUDGMENT DEBTOR EXAM OF KENNETH LOSCH
Filing Date
6/7/2012
Description
SFC - Stipulation For Continuance
Docket Date
6/7/2012
Filing Party
NOTE:
STIPULATION TO CONTINUE JUDGMENT DEBTOR EXAM OF DAVID C DEWAR
Filing Date
6/6/2012
Description
004 - ME: Hearing Continued
Docket Date
6/6/2012
Filing Party
Filing Date
6/5/2012
Description
OJA - Order Req. Jdgmnt/Debtor Appear For Exam
Docket Date
6/19/2012
Filing Party
Filing Date
6/5/2012
Description
OJA - Order Req. Jdgmnt/Debtor Appear For Exam
Docket Date
6/19/2012
Filing Party
NOTE:
OF KENNETH LOSCH
Filing Date
6/1/2012
Description
MCO - Motion To Continue
Docket Date
6/1/2012
Filing Party
NOTE:
MOTION TO CONTINUE JUDGMENT DEBTOR EXAM OF KENNETH LOSCH
Filing Date
5/31/2012
Description
STP - Stipulation
Docket Date
5/31/2012
Filing Party
NOTE:
STIPULATION TO CONTINUE JUDGMENT DEBTOR EXAM OF DAVID C. DEWAR
Filing Date
5/24/2012
Description
AFS - Affidavit Of Service
Docket Date
6/6/2012
Filing Party
Filing Date
5/9/2012
Description
AFS - Affidavit Of Service
Docket Date
5/15/2012
Filing Party
Filing Date
4/30/2012
Description
MJA - Mot/Ord Req Jud/Dbtr To Appear
Docket Date
4/30/2012
Filing Party
NOTE:
APPLICATION FOR ORDER SETTING JUDGMENT DEBTOR EXAM OF KENNETH K. LOSCH / eFile Billing $26
Filing Date
4/30/2012
Description
MJA - Mot/Ord Req Jud/Dbtr To Appear
Docket Date
4/30/2012
Filing Party
NOTE:
APPLICATION FOR ORDER SETTLEMENT JUDGEMENT DEBTOR EXAM OF DAVID C. DEWAR / eFile Billing $26
Filing Date
4/17/2012
Description
022 - ME: Order Signed
Docket Date
4/17/2012
Filing Party
Filing Date
4/16/2012
Description
ORD - Order
Docket Date
4/20/2012
Filing Party
NOTE:
CHARGING/AS TO DEFENDANT GRAYSTAR INVESTEMENTS L L C
Filing Date
4/16/2012
Description
ORD - Order
Docket Date
4/20/2012
Filing Party
NOTE:
CHARGING/AS TO DEFENDANT KINGSTON CAPITAL CO L L C
Filing Date
4/5/2012
Description
AFS - Affidavit Of Service
Docket Date
4/18/2012
Filing Party
Filing Date
4/5/2012
Description
AFS - Affidavit Of Service
Docket Date
4/18/2012
Filing Party
Filing Date
4/5/2012
Description
AFS - Affidavit Of Service
Docket Date
4/18/2012
Filing Party
Filing Date
4/5/2012
Description
AFS - Affidavit Of Service
Docket Date
4/18/2012
Filing Party
Filing Date
4/5/2012
Description
AFS - Affidavit Of Service
Docket Date
4/18/2012
Filing Party
Filing Date
4/5/2012
Description
AFS - Affidavit Of Service
Docket Date
4/18/2012
Filing Party
Filing Date
4/5/2012
Description
AFS - Affidavit Of Service
Docket Date
4/18/2012
Filing Party
Filing Date
4/5/2012
Description
AFS - Affidavit Of Service
Docket Date
4/18/2012
Filing Party
Filing Date
4/5/2012
Description
AFS - Affidavit Of Service
Docket Date
4/18/2012
Filing Party
Filing Date
3/26/2012
Description
AFS - Affidavit Of Service
Docket Date
4/9/2012
Filing Party
Filing Date
3/7/2012
Description
OSC - Order To Show Cause
Docket Date
3/16/2012
Filing Party
NOTE:
RE CHARGING ORDER ON DEFENDANT GRAYSTAR INVESTMENTS L L C
Filing Date
3/7/2012
Description
OSC - Order To Show Cause
Docket Date
3/16/2012
Filing Party
NOTE:
RE CHARGING ORDER ON DEFENDANT KINGSTON CAPITAL CO L L C
Filing Date
2/28/2012
Description
APL - Application
Docket Date
3/1/2012
Filing Party
NOTE:
FOR ORDER TO SHOW CAUSE RE CHARGING ORDER AS TO DEFENDANT GRAYSTAR INVESTMENTS L L C
Filing Date
2/28/2012
Description
APL - Application
Docket Date
3/1/2012
Filing Party
NOTE:
FOR ORDER TO SHOW CAUSE RE CHARGING ORDER AS TO DEFENDANT KINGSTON CAPITAL CO L L C
Filing Date
2/23/2012
Description
APL - Application
Docket Date
2/23/2012
Filing Party
NOTE:
APPLICATION FOR ORDER TO SHOW CAUSE RE: CHARGING ORDER ON DEFENDANT GRAYSTAR INVESTMENTS, LLC.
Filing Date
2/23/2012
Description
APL - Application
Docket Date
2/23/2012
Filing Party
NOTE:
APPLICATION FOR ORDER TO SHOW CAUSE RE: CHARGING ORDER AS TO DEFENDANT KINGSTON CAPITAL CO. LLC.
Filing Date
2/22/2012
Description
022 - ME: Order Signed
Docket Date
2/22/2012
Filing Party
Filing Date
2/15/2012
Description
OFS - Order for Substitution of Counsel
Docket Date
3/9/2012
Filing Party
Filing Date
2/13/2012
Description
APL - Application
Docket Date
2/13/2012
Filing Party
NOTE:
APPLICATION FOR SUBSTITUTION AS COUNSEL FOR PLAINTIFF
Filing Date
4/8/2011
Description
073 - ME: Motion Withdrawn
Docket Date
4/8/2011
Filing Party
Filing Date
4/5/2011
Description
STJ - Stipulated Judgment
Docket Date
4/12/2011
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
4/4/2011
Description
NOT - Notice
Docket Date
4/4/2011
Filing Party
NOTE:
Notice of Withdrawal of Motion ot Enforce Settlement Agreement
Filing Date
4/4/2011
Description
SFJ - Stipulation For Judgment
Docket Date
4/5/2011
Filing Party
NOTE:
Stipulation for Entry of Judgment
Filing Date
3/21/2011
Description
MOT - Motion
Docket Date
3/21/2011
Filing Party
NOTE:
Motion to Enforce Settlement Agreement
Filing Date
3/21/2011
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
3/21/2011
Filing Party
NOTE:
Third Motion to Continue on Inactive Calendar
Filing Date
3/16/2011
Description
OCW - Order for Withdrawal of Counsel
Docket Date
3/23/2011
Filing Party
Filing Date
2/17/2011
Description
MFW - Motion For Withdraw of counsel
Docket Date
2/18/2011
Filing Party
NOTE:
Motion To Withdraw As Counsel Of Record For Defendants
Filing Date
2/9/2011
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
2/11/2011
Filing Party
NOTE:
SECOND
Filing Date
1/12/2011
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
1/12/2011
Filing Party
NOTE:
Second Motion To Continue On Inactive Calendar
Filing Date
11/17/2010
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
11/26/2010
Filing Party
Filing Date
10/18/2010
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
10/18/2010
Filing Party
NOTE:
Motion to Continue On Inactive Calendar
Filing Date
9/21/2010
Description
078 - ME: Case On Dismissal Calendar
Docket Date
9/21/2010
Filing Party
Filing Date
9/15/2010
Description
NOS - Notice Of Settlement
Docket Date
9/16/2010
Filing Party
NOTE:
Notice of Settlement and Request to Vacate Hearing on Motion for Summary Judgment
Filing Date
9/10/2010
Description
STJ - Stipulated Judgment
Docket Date
9/15/2010
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
8/30/2010
Description
SFJ - Stipulation For Judgment
Docket Date
8/30/2010
Filing Party
NOTE:
Stipulation for Entry of Judgment
Filing Date
7/28/2010
Description
ORD - Order
Docket Date
8/4/2010
Filing Party
NOTE:
SCHEDULING
Filing Date
7/27/2010
Description
ORD - Order
Docket Date
8/6/2010
Filing Party
NOTE:
VACATING HEARING ON MOTION FOR SUMMARY JUDGMENT AND RESCHEDULING HEARING
Filing Date
7/23/2010
Description
MOT - Motion
Docket Date
7/23/2010
Filing Party
NOTE:
Motion to Vacate Hearing on Motion for Summary Judgment
Filing Date
7/16/2010
Description
NOT - Notice
Docket Date
7/19/2010
Filing Party
NOTE:
Notice of Lodging Proposed Scheduling Order
Filing Date
6/17/2010
Description
RES - Response
Docket Date
6/17/2010
Filing Party
NOTE:
Response to Defendants Motion to Extend Deadline for Submission of Joint Pretrial Conference Memorandum and Scheduling Order
Filing Date
6/9/2010
Description
ORD - Order
Docket Date
6/15/2010
Filing Party
NOTE:
EXTENDING TIME TO SUBMIT PRETRIAL CONFERENCE MEMORANDUM AND PROPOSED SCHEDULING ORDER
Filing Date
6/4/2010
Description
MOT - Motion
Docket Date
6/6/2010
Filing Party
NOTE:
DEFENDANTS MOTION TO EXTEND DEADLINE FOR SUBMISSION OF JOINT PRETRIAL CONFERENCE MEMORANDUM AND SCHEDULING ORDER
Filing Date
5/25/2010
Description
094 - ME: Oral Argument Set
Docket Date
5/25/2010
Filing Party
Filing Date
5/21/2010
Description
023 - ME: Order Entered By Court
Docket Date
5/21/2010
Filing Party
Filing Date
5/19/2010
Description
REL - Reply
Docket Date
5/19/2010
Filing Party
NOTE:
Reply in Support of Motion for Summary Judgment
Filing Date
5/19/2010
Description
SOF - Statement Of Facts
Docket Date
5/19/2010
Filing Party
NOTE:
Supplemental Statement of Facts in Support of Motion for Summary Judgment and Controverting Statement of Facts
Filing Date
5/17/2010
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
5/17/2010
Filing Party
NOTE:
Motion to Set and Certificate of Readiness
Filing Date
5/12/2010
Description
ORD - Order
Docket Date
5/18/2010
Filing Party
NOTE:
GRANTING EXTENSION OF TIME TO FILE REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
Filing Date
5/10/2010
Description
NOT - Notice
Docket Date
5/11/2010
Filing Party
NOTE:
Notice of Second Extension of Time to File Reply in Support of Motion for Summary Judgment
Filing Date
4/29/2010
Description
NOT - Notice
Docket Date
4/30/2010
Filing Party
NOTE:
Notice of Extension of Time (to May 10, 2010) to File Reply in Support of Motion for Summary Judgment
Filing Date
4/14/2010
Description
ORD - Order
Docket Date
4/22/2010
Filing Party
NOTE:
EXTENDING TIME TO RESPOND TO MOTION FOR SUMMARY JUDGMENT
Filing Date
4/12/2010
Description
RES - Response
Docket Date
4/12/2010
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO MOTION FOR SUMMARY JUDGMENT
Filing Date
4/12/2010
Description
SOF - Statement Of Facts
Docket Date
4/12/2010
Filing Party
NOTE:
DEFENDANTS’ CONTROVERTING STATEMENT OF FACTS IN SUPPORT OF RESPONSE TO MOTION FOR SUMMARY JUDGMENT
Filing Date
4/7/2010
Description
STP - Stipulation
Docket Date
4/8/2010
Filing Party
NOTE:
STIPULATION FOR EXTENSION OF TIME TO RESPOND TO MOTION FOR SUMMARY JUDGMENT
Filing Date
3/31/2010
Description
REL - Reply
Docket Date
4/1/2010
Filing Party
NOTE:
PLAINTIFFS REPLY TO DEFENDANTS RESPONSE TO MOTION FOR PRIORITY HEARING TO DETERMINE "FAIR MARKET VALUE" UNDER A.R.S. § 33-814.A -and- REQUEST TO TREAT MOTION FOR PARTIAL SUMMARY JUDGMENT AS A MOTION FOR SUMMARY JUDGMENT
Filing Date
3/24/2010
Description
RES - Response
Docket Date
3/25/2010
Filing Party
NOTE:
RESPONSE TO MOTION FOR PRIORITY HEARING TO DETERMINE “FAIR MARKET VALUE” UNDER ARS § 33-814A
Filing Date
3/1/2010
Description
SOF - Statement Of Facts
Docket Date
3/2/2010
Filing Party
NOTE:
Separate Statement of Facts in Support of Motion for Partial Summary Judgment
Filing Date
3/1/2010
Description
MOT - Motion
Docket Date
3/2/2010
Filing Party
NOTE:
Motion for Priority Hearing to Determine "Fair Market Value" Under A.R.S. Section 33-814.A
Filing Date
3/1/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
3/2/2010
Filing Party
NOTE:
Motion for Partial Summary Judgment
Filing Date
12/2/2009
Description
311 - ME: 150 Day Minute Entry
Docket Date
12/2/2009
Filing Party
Filing Date
11/4/2009
Description
OXS - Order To Extend Time For Service
Docket Date
11/17/2009
Filing Party
NOTE:
12/30/09
Filing Date
10/30/2009
Description
CAA - Cert Of Agreement/Arbitration
Docket Date
11/9/2009
Filing Party
Filing Date
10/30/2009
Description
ANS - Answer
Docket Date
11/6/2009
Filing Party
NOTE:
PAID
Filing Date
10/22/2009
Description
ADE - Application For Default
Docket Date
10/23/2009
Filing Party
NOTE:
Application for Entry of Default Against Defendants
Filing Date
10/22/2009
Description
MXS - Motion To Extend Time For Service
Docket Date
10/23/2009
Filing Party
NOTE:
Motion to Extend Time to Effect Service
Filing Date
7/8/2009
Description
SUM - Summons
Docket Date
7/14/2009
Filing Party
Filing Date
7/8/2009
Description
AFS - Affidavit Of Service
Docket Date
7/15/2009
Filing Party
NOTE:
GRAYSTAR HOLDINGS LLC SERVED 7/8/09
Filing Date
7/8/2009
Description
AFS - Affidavit Of Service
Docket Date
7/15/2009
Filing Party
NOTE:
SIOUX M DEWAR SERVED 6/27/09
Filing Date
7/8/2009
Description
AFS - Affidavit Of Service
Docket Date
7/15/2009
Filing Party
NOTE:
KENNETH K LOSCH SERVED 7/8/09
Filing Date
7/8/2009
Description
AFS - Affidavit Of Service
Docket Date
7/15/2009
Filing Party
NOTE:
GARDEN VILLAGE ASSOCIATES AT GRAYHAWK SERVED 7/8/09
Filing Date
7/8/2009
Description
AFS - Affidavit Of Service
Docket Date
7/15/2009
Filing Party
NOTE:
KENNETH K LOSCH SERVED 7/8/09
Filing Date
7/8/2009
Description
AFS - Affidavit Of Service
Docket Date
7/15/2009
Filing Party
NOTE:
GRAYSTAR INVESTMENTS LLC SERVED 7/8/09
Filing Date
7/8/2009
Description
AFS - Affidavit Of Service
Docket Date
7/15/2009
Filing Party
NOTE:
DAVID C DEWAR SERVED 7/8/09
Filing Date
7/8/2009
Description
AFS - Affidavit Of Service
Docket Date
7/15/2009
Filing Party
NOTE:
DAVID C DEWAR SERVED 7/8/09
Filing Date
7/8/2009
Description
AFS - Affidavit Of Service
Docket Date
7/15/2009
Filing Party
NOTE:
KINGSTON CAPITAL CO LLC SERVED 7/8/09
Filing Date
7/8/2009
Description
AFS - Affidavit Of Service
Docket Date
7/15/2009
Filing Party
NOTE:
DAVID C DEWAR SERVED 7/8/09
Filing Date
7/8/2009
Description
AFS - Affidavit Of Service
Docket Date
7/15/2009
Filing Party
NOTE:
SIOUS M DEWAR SERVED 6/27/09
Filing Date
7/8/2009
Description
AFS - Affidavit Of Service
Docket Date
7/15/2009
Filing Party
NOTE:
KINGSTON HOLDINGS LLC SERVED 7/8/09
Filing Date
7/8/2009
Description
SUM - Summons
Docket Date
7/16/2009
Filing Party
Filing Date
7/8/2009
Description
SUM - Summons
Docket Date
7/16/2009
Filing Party
Filing Date
7/8/2009
Description
SUM - Summons
Docket Date
7/16/2009
Filing Party
Filing Date
7/8/2009
Description
SUM - Summons
Docket Date
7/16/2009
Filing Party
Filing Date
7/8/2009
Description
SUM - Summons
Docket Date
7/16/2009
Filing Party
Filing Date
7/8/2009
Description
SUM - Summons
Docket Date
7/16/2009
Filing Party
Filing Date
7/8/2009
Description
SUM - Summons
Docket Date
7/16/2009
Filing Party
Filing Date
7/8/2009
Description
SUM - Summons
Docket Date
7/14/2009
Filing Party
Filing Date
7/8/2009
Description
SUM - Summons
Docket Date
7/14/2009
Filing Party
Filing Date
7/8/2009
Description
SUM - Summons
Docket Date
7/14/2009
Filing Party
Filing Date
7/8/2009
Description
SUM - Summons
Docket Date
7/14/2009
Filing Party
Filing Date
6/25/2009
Description
COM - Complaint
Docket Date
6/29/2009
Filing Party
Filing Date
6/25/2009
Description
CCN - Cert Arbitration - Not Subject
Docket Date
6/29/2009
Filing Party
Case Calendar
Date
Time
Event
Date
7/26/2010
Time
9:00
Event
Oral Argument
Date
9/16/2010
Time
9:00
Event
Oral Argument
Date
3/15/2011
Time
9:00
Event
Status Conference
Date
4/16/2012
Time
11:00
Event
Order To Show Cause
Date
6/4/2012
Time
9:00
Event
Judgment Debtor Exam
Date
6/12/2012
Time
13:30
Event
Judgment Debtor Exam
Date
6/25/2012
Time
9:00
Event
Judgment Debtor Exam
Date
7/10/2012
Time
13:30
Event
Judgment Debtor Exam
Date
8/7/2012
Time
13:30
Event
Judgment Debtor Exam
Date
8/22/2012
Time
13:30
Event
Judgment Debtor Exam
Date
8/27/2012
Time
9:00
Event
Judgment Debtor Exam
Date
9/4/2012
Time
13:30
Event
Judgment Debtor Exam
Date
9/4/2012
Time
15:00
Event
Objection To Answer Of Garnishee
Date
9/24/2012
Time
11:30
Event
Objection To Answer Of Garnishee
Date
10/2/2012
Time
13:30
Event
Judgment Debtor Exam
Date
10/18/2012
Time
11:30
Event
Garnishment Objection Hearing
Date
10/18/2012
Time
11:30
Event
Objection To Answer Of Garnishee
Date
10/30/2012
Time
13:30
Event
Judgment Debtor Exam
Date
11/8/2012
Time
9:00
Event
Judgment Debtor Exam
Date
11/13/2012
Time
9:00
Event
Objection To Answer Of Garnishee
Date
11/13/2012
Time
9:00
Event
Garnishment Objection Hearing
Date
12/11/2012
Time
9:00
Event
Garnishment Objection Hearing
Date
12/11/2012
Time
9:00
Event
Objection To Answer Of Garnishee
Date
12/17/2012
Time
9:00
Event
Judgment Debtor Exam
Date
1/16/2013
Time
13:30
Event
Status Conference
Date
1/25/2013
Time
9:00
Event
Status Conference
Date
1/31/2013
Time
9:00
Event
Judgment Debtor Exam
Date
4/4/2013
Time
14:30
Event
Oral Argument
Date
4/25/2013
Time
9:00
Event
Judgment Debtor Exam
Date
4/25/2013
Time
11:00
Event
Order To Show Cause
Date
5/23/2013
Time
11:00
Event
Objection To Answer Of Garnishee
Date
5/29/2013
Time
15:00
Event
Garnishment Objection Hearing
Date
6/6/2013
Time
11:00
Event
Objection To Answer Of Garnishee
Date
6/18/2013
Time
10:30
Event
Objection To Answer Of Garnishee
Date
6/19/2013
Time
11:00
Event
Garnishment Objection Hearing
Date
6/21/2013
Time
9:00
Event
Oral Argument
Date
6/25/2013
Time
15:00
Event
Oral Argument
Date
6/25/2013
Time
15:00
Event
Status Conference
Date
6/25/2013
Time
15:00
Event
Objection To Answer Of Garnishee
Date
7/8/2013
Time
13:30
Event
Oral Argument
Date
7/8/2013
Time
13:30
Event
Status Conference
Date
7/8/2013
Time
13:30
Event
Objection To Answer Of Garnishee
Date
7/31/2013
Time
14:30
Event
Oral Argument
Date
7/31/2013
Time
15:00
Event
Objection To Answer Of Garnishee
Date
8/9/2013
Time
14:30
Event
Oral Argument
Date
8/21/2013
Time
15:00
Event
Objection To Answer Of Garnishee
Date
9/17/2013
Time
11:00
Event
Pre-Trial Conference
Date
6/1/2015
Time
10:00
Event
Emergency Request
Date
6/24/2015
Time
14:30
Event
Objection
Date
6/29/2015
Time
14:00
Event
Objection
Date
7/1/2015
Time
16:00
Event
Objection
Date
7/27/2015
Time
13:30
Event
Evidentiary Hearing
Date
7/31/2015
Time
11:00
Event
Oral Argument
Date
8/24/2015
Time
10:00
Event
Order To Show Cause
Date
8/31/2015
Time
9:30
Event
Oral Argument
Date
8/31/2015
Time
14:00
Event
Order To Show Cause
Date
9/8/2015
Time
11:00
Event
Objection To Answer Of Garnishee
Date
9/15/2015
Time
9:30
Event
Evidentiary Hearing
Date
9/18/2015
Time
9:30
Event
Oral Argument
Date
9/21/2015
Time
11:00
Event
Objection To Answer Of Garnishee
Date
9/22/2015
Time
10:00
Event
Oral Argument
Date
10/2/2015
Time
10:00
Event
Evidentiary Hearing
Date
10/6/2015
Time
10:00
Event
Oral Argument
Date
10/22/2015
Time
9:00
Event
Judgment Debtor Exam
Date
11/10/2015
Time
10:00
Event
Order To Show Cause
Date
11/10/2015
Time
14:30
Event
Oral Argument
Date
11/16/2015
Time
11:00
Event
Oral Argument
Date
12/2/2015
Time
11:00
Event
Oral Argument
Date
12/2/2015
Time
11:00
Event
Oral Argument
Date
12/2/2015
Time
11:00
Event
Oral Argument
Date
12/2/2015
Time
11:00
Event
Oral Argument
Date
12/2/2015
Time
11:00
Event
Oral Argument
Date
12/18/2015
Time
13:30
Event
Oral Argument
Date
1/7/2016
Time
9:00
Event
Judgment Debtor Exam
Date
1/26/2016
Time
9:00
Event
Oral Argument
Date
3/15/2016
Time
10:30
Event
Oral Argument
Date
4/26/2016
Time
10:00
Event
Order To Show Cause
Date
5/5/2016
Time
9:00
Event
Judgment Debtor Exam
Date
5/11/2016
Time
10:30
Event
Oral Argument
Date
5/23/2016
Time
10:00
Event
Order To Show Cause
Date
5/25/2016
Time
13:30
Event
Oral Argument
Date
5/25/2016
Time
13:30
Event
Oral Argument
Date
6/13/2016
Time
11:30
Event
Judgment Debtor Exam
Date
7/11/2016
Time
15:00
Event
Status Conference
Date
7/12/2016
Time
13:30
Event
Oral Argument
Date
7/15/2016
Time
14:30
Event
Oral Argument
Date
7/18/2016
Time
14:00
Event
Oral Argument
Date
8/3/2016
Time
10:30
Event
Garnishment Objection Hearing
Date
8/19/2016
Time
11:00
Event
Oral Argument
Date
9/12/2016
Time
9:00
Event
Garnishment Objection Hearing
Date
9/26/2016
Time
10:00
Event
Oral Argument
Date
9/28/2016
Time
10:00
Event
Oral Argument
Date
9/30/2016
Time
9:00
Event
Oral Argument
Date
10/17/2016
Time
11:00
Event
Oral Argument
Date
10/18/2016
Time
14:30
Event
Oral Argument
Date
11/7/2016
Time
10:30
Event
Garnishment Objection Hearing
Date
11/14/2016
Time
13:30
Event
Status Conference
Date
12/14/2016
Time
10:30
Event
Garnishment Objection Hearing
Date
1/30/2017
Time
10:30
Event
Garnishment Objection Hearing
Date
3/21/2017
Time
10:00
Event
Garnishment Objection Hearing
Date
6/27/2017
Time
10:00
Event
Garnishment Objection Hearing
Date
9/11/2017
Time
10:00
Event
Garnishment Objection Hearing
Date
7/27/2018
Time
8:30
Event
Status Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
10/8/2015
(F)or / (A)gainst
F:
C S A 8-Garden Village L L C
A: Sacks Tierney P A
A: Sacks Tierney P A
Amount
Frequency
One Time
Type
Judgment Only
Status
Satisfied
Date
3/26/2013
(F)or / (A)gainst
F:
C S A 8-Garden Village L L C
A: Bayfield Holdings L L C
A: Bayfield Holdings L L C
Amount
$22,295.00
Frequency
One Time
Type
Attorney Fee
Status
Satisfied
Date
9/10/2012
(F)or / (A)gainst
F:
C S A 8-Garden Village L L C
A: Donald R Leo & Company Ltd
A: Donald R Leo & Company Ltd
Amount
$3,873.50
Frequency
One Time
Type
Principal
Status
Satisfied
Date
4/5/2011
(F)or / (A)gainst
F:
C S A 8-Garden Village L L C
A: Garden Village Associates At Grayhawk L P
A: Garden Village Associates At Grayhawk L P
Amount
$181,878.04
Frequency
One Time
Type
Interest
Status
Satisfied
Date
4/5/2011
(F)or / (A)gainst
F:
C S A 8-Garden Village L L C
A: Garden Village Associates At Grayhawk L P
A: Garden Village Associates At Grayhawk L P
Amount
$2,796,032.64
Frequency
One Time
Type
Principal
Status
Satisfied
Date
9/10/2010
(F)or / (A)gainst
F:
C S A 8-Garden Village L L C
A: Garden Village Associates At Grayhawk L P
A: Garden Village Associates At Grayhawk L P
Amount
$3,551,650.74
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
9/10/2010
(F)or / (A)gainst
F:
C S A 8-Garden Village L L C
A: Garden Village Associates At Grayhawk L P
A: Garden Village Associates At Grayhawk L P
Amount
$1,404.00
Frequency
One Time
Type
Costs
Status
Modified
Date
9/10/2010
(F)or / (A)gainst
F:
C S A 8-Garden Village L L C
A: Garden Village Associates At Grayhawk L P
A: Garden Village Associates At Grayhawk L P
Amount
$68,964.00
Frequency
One Time
Type
Attorney Fee
Status
Modified
Date
9/10/2010
(F)or / (A)gainst
F:
C S A 8-Garden Village L L C
A: Garden Village Associates At Grayhawk L P
A: Garden Village Associates At Grayhawk L P
Amount
$181,878.04
Frequency
One Time
Type
Interest
Status
Modified
Date
9/10/2010
(F)or / (A)gainst
F:
C S A 8-Garden Village L L C
A: Garden Village Associates At Grayhawk L P
A: Garden Village Associates At Grayhawk L P
Amount
$2,796,032.64
Frequency
One Time
Type
Principal
Status
Modified