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Case Information
Case Number:
CV2009-021410
Judge:
Owen, Addison
File Date:
7/15/2009
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Wachovia Bank N A
Relationship
Plaintiff
Sex
Attorney
Benjamin Reeves
Party Name
Elite Homebuilders Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Elite Pecos Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Elite S T H P1789 Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Elite Sun Groves Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Elite Tonto Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Elite Tortosa I Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Global Water Resources L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Sun Groves Homeowners Association, The
Relationship
Defendant
Sex
Attorney
Jason Smith
Party Name
Charles Dunlap
Relationship
Receiver
Sex
Male
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
12/2/2010
Description
DFJ - Default Judgment
Docket Date
12/10/2010
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
11/23/2010
Description
NOF - Notice Of Filing
Docket Date
11/23/2010
Filing Party
NOTE:
Notice of Filing Exhibits A, B, C and D to the Affidavit in Support of Entry of Default Against Defendants Elite Homebuilders, Inc.; Elite Pecos, Inc.; Elite Tonto, Inc.; and Elite Tortosa I, Inc.
Filing Date
11/22/2010
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
11/23/2010
Filing Party
NOTE:
Motion to Set and Certificate of Readiness
Filing Date
11/18/2010
Description
AAF - Application For Attorney Fees
Docket Date
11/18/2010
Filing Party
NOTE:
Application for Attorneys Fees and Costs
Filing Date
11/17/2010
Description
MOT - Motion
Docket Date
11/17/2010
Filing Party
NOTE:
Motion for Entry of Default Judgment
Filing Date
9/16/2010
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
9/17/2010
Filing Party
NOTE:
ORDER CONTINUING CASE ON THE INACTIVE CALENDAR
Filing Date
8/30/2010
Description
ADE - Application For Default
Docket Date
8/31/2010
Filing Party
NOTE:
Application for Entry of Default Against Defendants Elite Homebuilders, Inc.; Elite Pecos, Inc.; Elite Tonto, Inc.; and Elite Tortosa I, Inc.
Filing Date
8/22/2010
Description
NDI - Notice Of Dismissal
Docket Date
8/23/2010
Filing Party
NOTE:
Rule 41(a) Notice of Dismissal of Global Water Resources, LLC and The Sun Groves Homeowners Association
Filing Date
8/22/2010
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
8/23/2010
Filing Party
NOTE:
Motion to Continue Case on the Inactive Calendar
Filing Date
8/13/2010
Description
REP - Report
Docket Date
8/17/2010
Filing Party
NOTE:
RECEIVERS /
Filing Date
8/13/2010
Description
REP - Report
Docket Date
8/17/2010
Filing Party
NOTE:
RECEIVERS /
Filing Date
8/13/2010
Description
REP - Report
Docket Date
8/17/2010
Filing Party
NOTE:
RECEIVERS / 10/19/09 TO 11/19/09
Filing Date
8/13/2010
Description
REP - Report
Docket Date
8/18/2010
Filing Party
NOTE:
RECEIVERS AUGUST 19 2009 TO SETPEMER 19 2009
Filing Date
8/13/2010
Description
REP - Report
Docket Date
8/18/2010
Filing Party
NOTE:
RECEIVERS SEPTEMBER 19 2009 TO OCTOBER 19 2009
Filing Date
8/13/2010
Description
REP - Report
Docket Date
8/18/2010
Filing Party
NOTE:
RECEIVERS FEBRUARY 17 2010
Filing Date
4/21/2010
Description
NRD - Notice Of Release Of Deposit
Docket Date
4/29/2010
Filing Party
NOTE:
$10,000.00 PAID TO CHARLES DUNLAP
Filing Date
4/21/2010
Description
ORD - Order
Docket Date
4/26/2010
Filing Party
NOTE:
APPROVING THE RECEIVER'S FINAL REPORT AND ACCOUNTING AND DISCHARGING THE RECEIVER
Filing Date
4/21/2010
Description
LET - Letter
Docket Date
4/26/2010
Filing Party
Filing Date
4/2/2010
Description
ORD - Order
Docket Date
4/5/2010
Filing Party
NOTE:
APPROVING THE RECEIVERS FINAL REPORT AND ACCOUNTING AND DISCHARGING THE RECEIVER
Filing Date
4/2/2010
Description
ODI - Order Of Dismissal
Docket Date
4/5/2010
Filing Party
NOTE:
RULE 41(a) ORDER DISMISSING TORTOSA HOMEOWNER’S ASSOCIATION AND SAN TAN HEIGHTS HOMEOWNERS’ ASSOCIATION
Filing Date
3/16/2010
Description
SFD - Stipulation For Dismissal
Docket Date
3/17/2010
Filing Party
NOTE:
Rule 41(a)/ of Tortosa Homeowners Association and San Tan Heights Homeowners Association
Filing Date
2/24/2010
Description
MOT - Motion
Docket Date
2/24/2010
Filing Party
NOTE:
Motion to Approve the Receivers Final Report and Accounting and Discharge the Receiver
Filing Date
12/16/2009
Description
311 - ME: 150 Day Minute Entry
Docket Date
12/16/2009
Filing Party
Filing Date
12/10/2009
Description
ORD - Order
Docket Date
12/18/2009
Filing Party
NOTE:
APPROVING THE RECEIVERS SALE OF LOTS 27, 57, 65, AND 74 OF THE MARBELLA COMMUNITY
Filing Date
9/8/2009
Description
MOT - Motion
Docket Date
9/11/2009
Filing Party
NOTE:
TO APPROVE THE RECERIVER'S SALE OF LOTS 27 57 65 AND 74 OF THE MARBELLA COMMUNITY
Filing Date
8/26/2009
Description
005 - ME: Hearing
Docket Date
8/26/2009
Filing Party
Filing Date
8/20/2009
Description
NDC - Notice Of Deposit With Court
Docket Date
8/31/2009
Filing Party
NOTE:
$10,000.00/ DEPOSIT IN COURT/ WACHOVIA BANK
Filing Date
8/19/2009
Description
NDC - Notice Of Deposit With Court
Docket Date
8/31/2009
Filing Party
NOTE:
$10,000.00/ BOND/ WACHOVIA BANK NA
Filing Date
8/19/2009
Description
OAR - Order Appointing Receiver
Docket Date
8/26/2009
Filing Party
Filing Date
8/19/2009
Description
087 - ME: Order To Show Cause Issued
Docket Date
8/19/2009
Filing Party
Filing Date
8/19/2009
Description
AFF - Affidavit
Docket Date
8/24/2009
Filing Party
NOTE:
OATH OF RECEIVER
Filing Date
8/18/2009
Description
AFS - Affidavit Of Service
Docket Date
8/21/2009
Filing Party
Filing Date
8/17/2009
Description
OSC - Order To Show Cause
Docket Date
8/27/2009
Filing Party
Filing Date
8/14/2009
Description
APL - Application
Docket Date
8/20/2009
Filing Party
NOTE:
FOR AN ORDER TO SHOW CAUSE ON AN EXPEDITED BASIS
Filing Date
8/14/2009
Description
066 - ME: Case Reassigned
Docket Date
8/14/2009
Filing Party
Filing Date
8/10/2009
Description
ANS - Answer
Docket Date
8/17/2009
Filing Party
Filing Date
8/10/2009
Description
ANS - Answer
Docket Date
8/17/2009
Filing Party
Filing Date
8/10/2009
Description
066 - ME: Case Reassigned
Docket Date
8/10/2009
Filing Party
Filing Date
8/6/2009
Description
001 - ME: Disqualification
Docket Date
8/6/2009
Filing Party
Filing Date
8/5/2009
Description
NAR - Notice Of Appearance
Docket Date
8/5/2009
Filing Party
NOTE:
Notice of Appearance Filing fee paid on receipt #11159245
Filing Date
8/5/2009
Description
NAR - Notice Of Appearance
Docket Date
8/7/2009
Filing Party
Filing Date
8/5/2009
Description
AFS - Affidavit Of Service
Docket Date
8/11/2009
Filing Party
Filing Date
8/5/2009
Description
AFS - Affidavit Of Service
Docket Date
8/11/2009
Filing Party
Filing Date
8/5/2009
Description
AFS - Affidavit Of Service
Docket Date
8/11/2009
Filing Party
Filing Date
8/5/2009
Description
AFS - Affidavit Of Service
Docket Date
8/11/2009
Filing Party
Filing Date
8/5/2009
Description
AFS - Affidavit Of Service
Docket Date
8/11/2009
Filing Party
Filing Date
8/5/2009
Description
AFS - Affidavit Of Service
Docket Date
8/11/2009
Filing Party
Filing Date
8/5/2009
Description
AFS - Affidavit Of Service
Docket Date
8/11/2009
Filing Party
Filing Date
8/5/2009
Description
AFS - Affidavit Of Service
Docket Date
8/11/2009
Filing Party
Filing Date
8/5/2009
Description
AFS - Affidavit Of Service
Docket Date
8/11/2009
Filing Party
Filing Date
8/5/2009
Description
AFS - Affidavit Of Service
Docket Date
8/11/2009
Filing Party
Filing Date
8/5/2009
Description
OSC - Order To Show Cause
Docket Date
8/13/2009
Filing Party
NOTE:
AMENDED
Filing Date
8/5/2009
Description
NAR - Notice Of Appearance
Docket Date
8/7/2009
Filing Party
Filing Date
8/4/2009
Description
RES - Response
Docket Date
8/12/2009
Filing Party
NOTE:
TO APPLICATION FOR THE APPOINTMENT FOR A RECEIVER OR IN THE ALTERNATIVE OR AN ORDER TO SHOW CAUSE
Filing Date
8/4/2009
Description
OSC - Order To Show Cause
Docket Date
8/10/2009
Filing Party
Filing Date
7/31/2009
Description
SAS - Summons & Affidavit Of Service
Docket Date
8/7/2009
Filing Party
NOTE:
TO APPLICATION FOR THE APPOINTMENT FOR A RECEIVER OR IN THE ALTERNATIVE FOR AN ORDER TO SHOW CAUSE
Filing Date
7/31/2009
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
8/10/2009
Filing Party
Filing Date
7/29/2009
Description
SUM - Summons
Docket Date
8/6/2009
Filing Party
Filing Date
7/28/2009
Description
AFS - Affidavit Of Service
Docket Date
8/5/2009
Filing Party
NOTE:
TORTOSA HOMEOWNERS ASSOCIATION SERVED 7/20/09
Filing Date
7/27/2009
Description
SUM - Summons
Docket Date
7/30/2009
Filing Party
Filing Date
7/27/2009
Description
SUM - Summons
Docket Date
7/30/2009
Filing Party
NOTE:
TO SAN TAN HEIGHTS HOMEOWNER'S ASSOCIATION
Filing Date
7/27/2009
Description
SUM - Summons
Docket Date
7/30/2009
Filing Party
Filing Date
7/27/2009
Description
SUM - Summons
Docket Date
7/30/2009
Filing Party
Filing Date
7/27/2009
Description
SUM - Summons
Docket Date
7/30/2009
Filing Party
Filing Date
7/27/2009
Description
SUM - Summons
Docket Date
7/30/2009
Filing Party
Filing Date
7/27/2009
Description
SUM - Summons
Docket Date
7/30/2009
Filing Party
Filing Date
7/27/2009
Description
SUM - Summons
Docket Date
7/30/2009
Filing Party
Filing Date
7/27/2009
Description
SUM - Summons
Docket Date
7/30/2009
Filing Party
Filing Date
7/27/2009
Description
AFS - Affidavit Of Service
Docket Date
8/5/2009
Filing Party
NOTE:
ELITE HOMEBUILDERS INC SERVED 07/20/09
Filing Date
7/27/2009
Description
AFS - Affidavit Of Service
Docket Date
8/5/2009
Filing Party
NOTE:
ELITE PECOS INC SERVED 07/20/09
Filing Date
7/27/2009
Description
AFS - Affidavit Of Service
Docket Date
8/5/2009
Filing Party
NOTE:
ELITE STH P1789 INC SERVED 07/20/09
Filing Date
7/27/2009
Description
AFS - Affidavit Of Service
Docket Date
8/5/2009
Filing Party
NOTE:
ELITE TONTO INC SERVED 07/20/09
Filing Date
7/27/2009
Description
AFS - Affidavit Of Service
Docket Date
8/5/2009
Filing Party
NOTE:
ELITE SUN GROVES INC SERVED 07/20/09
Filing Date
7/27/2009
Description
AFS - Affidavit Of Service
Docket Date
8/5/2009
Filing Party
NOTE:
ELITE TORTOSA I INC SERVED 07/20/09
Filing Date
7/27/2009
Description
AFS - Affidavit Of Service
Docket Date
8/5/2009
Filing Party
NOTE:
THE SUN GROVES HOMEOWNERS ASSOCIATION SERVED 07/20/9
Filing Date
7/27/2009
Description
AFS - Affidavit Of Service
Docket Date
8/5/2009
Filing Party
NOTE:
SAN TAN HEIGHTS HOMEOWNERS SERVED 07/20/09
Filing Date
7/27/2009
Description
AFS - Affidavit Of Service
Docket Date
8/5/2009
Filing Party
NOTE:
GLOBAL WATER RESOURCES LLC SERVED 07/20/09
Filing Date
7/15/2009
Description
COM - Complaint
Docket Date
7/15/2009
Filing Party
Filing Date
7/15/2009
Description
CCN - Cert Arbitration - Not Subject
Docket Date
7/15/2009
Filing Party
Filing Date
7/15/2009
Description
APL - Application
Docket Date
7/15/2009
Filing Party
NOTE:
FOR THE APPOINTMENT OF A RECEIVER OR IN TEH ALTERNATIVE FOR AN ORDER TO SHOW CAUSE
Filing Date
7/15/2009
Description
AFF - Affidavit
Docket Date
7/15/2009
Filing Party
NOTE:
IN SUPPORT OF RECEIVER
Case Calendar
Date
Time
Event
Date
8/5/2009
Time
10:00
Event
Order To Show Cause
Date
8/19/2009
Time
11:00
Event
Order To Show Cause
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
12/2/2010
(F)or / (A)gainst
F:  Wachovia Bank N A
A: Elite Homebuilders Inc
Amount
$327.00
Frequency
One Time
Type
Costs
Status
Date
12/2/2010
(F)or / (A)gainst
F:  Wachovia Bank N A
A: Elite Homebuilders Inc
Amount
$20,542.70
Frequency
One Time
Type
Attorney Fee
Status
Date
12/2/2010
(F)or / (A)gainst
F:  Wachovia Bank N A
A: Elite Homebuilders Inc
Amount
$13,403.44
Frequency
One Time
Type
Charges
Status
Date
12/2/2010
(F)or / (A)gainst
F:  Wachovia Bank N A
A: Elite Homebuilders Inc
Amount
$2,346,013.54
Frequency
One Time
Type
Interest
Status
Date
12/2/2010
(F)or / (A)gainst
F:  Wachovia Bank N A
A: Elite Homebuilders Inc
Amount
$9,484,301.91
Frequency
One Time
Type
Principal
Status