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Case Information
Case Number:
CV2009-028954
Judge:
Cushner, Quintin
File Date:
9/9/2009
Location:
Northeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Edward T Schrader
Relationship
Plaintiff
Sex
Male
Attorney
Paul Harter
Party Name
Marshall & Iisley Bank
Relationship
Defendant
Sex
Attorney
Laura Sixkiller
Party Name
M & I Mortgage Corp
Relationship
Defendant
Sex
Attorney
Laura Sixkiller
Party Name
Arizona Real Estate Inv Inc
Relationship
Defendant
Sex
Attorney
G Eagleburger
Party Name
Judith A Schrader
Relationship
Plaintiff
Sex
Female
Attorney
Paul Harter
Party Name
Tiffany & Bosco
Relationship
Defendant
Sex
Attorney
William Fischbach
Party Name
Michael A Bosco
Relationship
Defendant
Sex
Male
Attorney
William Fischbach
Party Name
Mortgage Electronic Registration System Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Kathryn Bosco
Relationship
Defendant
Sex
Female
Attorney
William Fischbach
Party Name
M & I Marshall & Ilsley Bank
Relationship
Plaintiff
Sex
Attorney
Pro Per
Party Name
Alex Dorst
Relationship
Defendant
Sex
Male
Attorney
G Eagleburger
Party Name
Stephanie Dorst
Relationship
Defendant
Sex
Female
Attorney
G Eagleburger
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
3/1/2012
Description
047 - ME: Judgment Of Dismissal
Docket Date
3/1/2012
Filing Party
Filing Date
7/19/2011
Description
314 - ME: Bankruptcy
Docket Date
7/19/2011
Filing Party
Filing Date
7/5/2011
Description
MEM - Memorandum
Docket Date
7/5/2011
Filing Party
NOTE:
Joint Pre-Trial Conference Memorandum
Filing Date
6/7/2011
Description
041 - ME: Scheduling Conference Set
Docket Date
6/7/2011
Filing Party
Filing Date
5/25/2011
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
5/25/2011
Filing Party
NOTE:
Motion to Set and Certificate of Readiness
Filing Date
11/4/2010
Description
ODI - Order Of Dismissal
Docket Date
11/24/2010
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
10/15/2010
Description
SFD - Stipulation For Dismissal
Docket Date
10/20/2010
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
10/5/2010
Description
CCN - Cert Arbitration - Not Subject
Docket Date
10/6/2010
Filing Party
Filing Date
10/5/2010
Description
REL - Reply
Docket Date
10/6/2010
Filing Party
NOTE:
TO COUNTERCLAIM
Filing Date
9/21/2010
Description
ODI - Order Of Dismissal
Docket Date
10/1/2010
Filing Party
NOTE:
WITH PREJUDICE AS TO DEFENDNAT KONDAUR CAPITAL CORPORATION, KONDAUR VENTURE X LLC AND KONDAUR CAPITAL TRUST SERIES 2009-3 ONLY
Filing Date
9/15/2010
Description
AFD - Affidavit On Default
Docket Date
9/20/2010
Filing Party
Filing Date
8/23/2010
Description
SFD - Stipulation For Dismissal
Docket Date
8/27/2010
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
8/4/2010
Description
JUD - Judgment
Docket Date
8/9/2010
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
8/4/2010
Description
ORD - Order
Docket Date
8/11/2010
Filing Party
NOTE:
QUASHING LIS PENDENS
Filing Date
7/23/2010
Description
COM - Complaint
Docket Date
7/30/2010
Filing Party
NOTE:
COUNTERCLAIM
Filing Date
6/25/2010
Description
OFS - Order for Substitution of Counsel
Docket Date
7/6/2010
Filing Party
Filing Date
6/17/2010
Description
049 - ME: Judgment Signed
Docket Date
6/17/2010
Filing Party
Filing Date
6/17/2010
Description
NOT - Notice
Docket Date
6/18/2010
Filing Party
NOTE:
Notice of Lodging Order Quashing Lis Pendens
Filing Date
6/15/2010
Description
NSC - Notice of Substitution of Counsel
Docket Date
6/29/2010
Filing Party
Filing Date
6/15/2010
Description
JUD - Judgment
Docket Date
6/29/2010
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
6/11/2010
Description
AMC - Amended Complaint
Docket Date
6/29/2010
Filing Party
NOTE:
SECOND
Filing Date
6/11/2010
Description
SOC - Statement Of Costs
Docket Date
6/15/2010
Filing Party
Filing Date
6/11/2010
Description
MEM - Memorandum
Docket Date
6/15/2010
Filing Party
NOTE:
IN SUPPORT OF DEFENDANTS DORST AND AREIS MOTION FOR AWARD OF ATTORNEYS FEES AND COSTS
Filing Date
6/11/2010
Description
MOT - Motion
Docket Date
6/15/2010
Filing Party
NOTE:
FOR AWARD OF ATTORNEYS' FEES AND COSTS
Filing Date
6/9/2010
Description
025 - ME: Case Status Minute Entry
Docket Date
6/9/2010
Filing Party
Filing Date
6/1/2010
Description
019 - ME: Ruling
Docket Date
6/1/2010
Filing Party
Filing Date
5/28/2010
Description
ORD - Order
Docket Date
6/8/2010
Filing Party
NOTE:
GRANTING MOTION FOR MORE DEFINITE STATEMENT
Filing Date
5/27/2010
Description
SOF - Statement Of Facts
Docket Date
6/22/2010
Filing Party
NOTE:
CONTROVERTING/ IN OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT
Filing Date
5/21/2010
Description
REQ - Request
Docket Date
5/23/2010
Filing Party
NOTE:
Request for Status Conference
Filing Date
5/18/2010
Description
REL - Reply
Docket Date
5/21/2010
Filing Party
NOTE:
TO RESPONSE TO DEFENDANTS' DORST AND AREI'S MOTION FOR SUMMARY JUDGMENT
Filing Date
4/30/2010
Description
RES - Response
Docket Date
5/7/2010
Filing Party
NOTE:
TO DEFENDANTS DORST AND AREI MOTION FOR SUMMARY JUDGMENT
Filing Date
4/14/2010
Description
SOC - Statement Of Costs
Docket Date
4/15/2010
Filing Party
NOTE:
STATEMENT OF COSTS
Filing Date
4/14/2010
Description
AAF - Application For Attorney Fees
Docket Date
4/15/2010
Filing Party
NOTE:
DEFENDANTS TIFFANY BOSCO, P.A.’S, MICHAEL A. BOSCO, JR.’S, AND KATHRYN BOSCO’S APPLICATION FOR AWARD OF ATTORNEYS’ FEES
Filing Date
4/14/2010
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
4/15/2010
Filing Party
NOTE:
AFFIDAVIT OF LEONARD J. MCDONALD, JR. IN SUPPORT OF DEFENDANTS TIFFANY BOSCO, P.A.’S AND MICHAEL A. BOSCO, JR.’S APPLICATION FOR AWARD OF ATTORNEYS’ FEES
Filing Date
4/9/2010
Description
019 - ME: Ruling
Docket Date
4/9/2010
Filing Party
Filing Date
4/2/2010
Description
SOF - Statement Of Facts
Docket Date
4/5/2010
Filing Party
NOTE:
SEPARATE/IN SUPPORT OF THEIR JOINT MOTION FOR SUMMARY JUDGMENT
Filing Date
4/2/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
4/6/2010
Filing Party
Filing Date
3/30/2010
Description
REL - Reply
Docket Date
4/1/2010
Filing Party
NOTE:
TO RESPONSE TO MOTION TO REMOVE LIS PENDENS
Filing Date
3/24/2010
Description
025 - ME: Case Status Minute Entry
Docket Date
3/24/2010
Filing Party
Filing Date
3/8/2010
Description
REL - Reply
Docket Date
3/9/2010
Filing Party
NOTE:
Defendants M&I Marshall & Ilsley Banks and M&I Mortgage Corp.s Reply in Support of Motion for More Definite Statement
Filing Date
3/1/2010
Description
025 - ME: Case Status Minute Entry
Docket Date
3/1/2010
Filing Party
Filing Date
2/26/2010
Description
RES - Response
Docket Date
3/9/2010
Filing Party
NOTE:
TO DEFENDANTS' MOTION FOR ORDER TO REMOVE LIS PENDENS
Filing Date
2/24/2010
Description
RES - Response
Docket Date
3/3/2010
Filing Party
NOTE:
TO DEFENDANTS' MOTION FOR A MORE DEFINITE STATEMENT
Filing Date
2/22/2010
Description
REL - Reply
Docket Date
2/22/2010
Filing Party
NOTE:
Reply to Plaintiffs Response to Motion to Dismiss by Michael A.Bosco and Response to Plaintiffs Request for Time for Discovery Pursuant to Arizona Rule of Civil Procedure 56(f) and Request for Leave to File a Second Amended Complaint
Filing Date
2/10/2010
Description
RES - Response
Docket Date
2/18/2010
Filing Party
NOTE:
IN OPPOSITION TO APPLICATION FOR ENTRY OF DEFAULT
Filing Date
2/10/2010
Description
RES - Response
Docket Date
2/18/2010
Filing Party
NOTE:
TO DEFENDANTS' MICHAEL A BOSCO JR KATHRYN BOSCO AND TIFFANY & BOSCO PA MOTION TO DISMISS REQUEST FOR ATTORNEY'S FEES AND SANCTIONS REQUEST FOR TIME FOR DISCOVERY
Filing Date
2/10/2010
Description
311 - ME: 150 Day Minute Entry
Docket Date
2/10/2010
Filing Party
Filing Date
2/8/2010
Description
019 - ME: Ruling
Docket Date
2/8/2010
Filing Party
Filing Date
2/8/2010
Description
REL - Reply
Docket Date
2/11/2010
Filing Party
NOTE:
TO PLAINTIFF'S MOTION TO DISMISS
Filing Date
2/5/2010
Description
MOT - Motion
Docket Date
2/5/2010
Filing Party
NOTE:
Joinder in Motion for More Definite Statement
Filing Date
2/1/2010
Description
MOT - Motion
Docket Date
2/10/2010
Filing Party
NOTE:
FOR MORE DEFINITE STATEMENT
Filing Date
1/29/2010
Description
MOT - Motion
Docket Date
2/2/2010
Filing Party
NOTE:
FOR ORDER REMOVING LIS PENDENS AND FOR ORDER TO SHOW CAUES FOR RETURN OF PROPERTY
Filing Date
1/27/2010
Description
NOT - Notice
Docket Date
2/4/2010
Filing Party
NOTE:
OF APPLICATION FOR ENTRY OF DEFAULT
Filing Date
1/27/2010
Description
RES - Response
Docket Date
2/4/2010
Filing Party
NOTE:
TO DEFENDANTS DORST AND AREI MOTION TO DIMISS OR FOR JUDGMENT ONTHE PLEADINGS
Filing Date
1/27/2010
Description
ADE - Application For Default
Docket Date
2/2/2010
Filing Party
Filing Date
1/27/2010
Description
AFD - Affidavit On Default
Docket Date
2/2/2010
Filing Party
Filing Date
1/20/2010
Description
MTD - Motion To Dismiss
Docket Date
1/20/2010
Filing Party
NOTE:
Motion to Dismiss by Michael A. Bosco, Jr., Kathryn Bosco, and Tiffany Bosco, P.A.; Request for Costs and Attorneys Fees Pursuant to Arizona Revised Statue Sections 12.341.01, 12-349, and 33807(E); Request for Rule 11 Sanctions / PAID $223.00 Receipt #20296591
Filing Date
1/19/2010
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
1/22/2010
Filing Party
NOTE:
PAID
Filing Date
1/19/2010
Description
MOT - Motion
Docket Date
1/25/2010
Filing Party
NOTE:
FOR EXTENSION OF TIME TO RESPOND TO FIRST AMENDED COMPLAINT
Filing Date
1/13/2010
Description
019 - ME: Ruling
Docket Date
1/13/2010
Filing Party
Filing Date
1/12/2010
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
1/19/2010
Filing Party
NOTE:
MORTGAGE ELECTRONIC REGISTRATION SYSTEM INC SERVED 01/04/10
Filing Date
1/12/2010
Description
SUM - Summons
Docket Date
2/4/2010
Filing Party
Filing Date
1/5/2010
Description
MTD - Motion To Dismiss
Docket Date
1/7/2010
Filing Party
NOTE:
OR FOR JUDGMENT ON THE PLEADINGS
Filing Date
1/5/2010
Description
SUM - Summons
Docket Date
1/26/2010
Filing Party
Filing Date
1/5/2010
Description
SUM - Summons
Docket Date
1/26/2010
Filing Party
Filing Date
1/5/2010
Description
SUM - Summons
Docket Date
1/26/2010
Filing Party
Filing Date
1/5/2010
Description
SUM - Summons
Docket Date
1/26/2010
Filing Party
Filing Date
1/5/2010
Description
AFS - Affidavit Of Service
Docket Date
1/7/2010
Filing Party
NOTE:
MICHAEL BOSCO SERVED 12/31/2009
Filing Date
1/5/2010
Description
NAR - Notice Of Appearance
Docket Date
1/6/2010
Filing Party
NOTE:
Notice of Appearance - Filing fee $223.00 paid on receipt #20268081
Filing Date
1/5/2010
Description
OBJ - Objection/Opposition
Docket Date
1/6/2010
Filing Party
NOTE:
Opposition to Request for Temporary Restraining Order
Filing Date
12/31/2009
Description
AFS - Affidavit Of Service
Docket Date
1/7/2010
Filing Party
NOTE:
TIFFANY & BOSCO SERVED 12/30/2009
Filing Date
12/31/2009
Description
AFS - Affidavit Of Service
Docket Date
1/7/2010
Filing Party
NOTE:
M & I MORTGAGE CORP SERVED 12/30/2009
Filing Date
12/31/2009
Description
AFS - Affidavit Of Service
Docket Date
1/7/2010
Filing Party
NOTE:
M & I MARSHALL & ILSLEY BANK SERVED 12/30/2009
Filing Date
12/28/2009
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
12/29/2009
Filing Party
Filing Date
12/24/2009
Description
056 - ME: Hearing Set
Docket Date
12/24/2009
Filing Party
Filing Date
12/22/2009
Description
ANS - Answer
Docket Date
12/30/2009
Filing Party
NOTE:
PAID
Filing Date
12/22/2009
Description
NAR - Notice Of Appearance
Docket Date
12/30/2009
Filing Party
Filing Date
12/21/2009
Description
ACS - Acceptance Of Service
Docket Date
12/23/2009
Filing Party
NOTE:
12/17/2008
Filing Date
12/16/2009
Description
322 - ME: Notice Of Intent To Dismiss
Docket Date
12/16/2009
Filing Party
Filing Date
12/16/2009
Description
OSC - Order To Show Cause
Docket Date
12/18/2009
Filing Party
NOTE:
WHY TRO SHOULD NOT ISSUE
Filing Date
12/15/2009
Description
MOT - Motion
Docket Date
12/28/2009
Filing Party
NOTE:
FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION
Filing Date
12/15/2009
Description
MOT - Motion
Docket Date
1/7/2010
Filing Party
NOTE:
FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION
Filing Date
12/14/2009
Description
AMC - Amended Complaint
Docket Date
1/7/2010
Filing Party
NOTE:
FIRST/
Filing Date
11/19/2009
Description
066 - ME: Case Reassigned
Docket Date
11/19/2009
Filing Party
Filing Date
9/9/2009
Description
COM - Complaint
Docket Date
9/14/2009
Filing Party
Filing Date
9/9/2009
Description
CCN - Cert Arbitration - Not Subject
Docket Date
9/14/2009
Filing Party
Case Calendar
Date
Time
Event
Date
12/23/2009
Time
11:00
Event
Order To Show Cause
Date
1/6/2010
Time
9:00
Event
Evidentiary Hearing
Date
7/13/2011
Time
10:30
Event
Pre-Trial Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
8/4/2010
(F)or / (A)gainst
F:
Arizona Real Estate Inv Inc, Alex Dorst, Stephanie Dorst
A: Edward T Schrader
A: Edward T Schrader
Amount
$225.00
Frequency
One Time
Type
Costs
Status
Date
8/4/2010
(F)or / (A)gainst
F:
Arizona Real Estate Inv Inc, Alex Dorst, Stephanie Dorst
A: Edward T Schrader
A: Edward T Schrader
Amount
$9,387.50
Frequency
One Time
Type
Attorney Fee
Status
Date
6/15/2010
(F)or / (A)gainst
F:
Tiffany & Bosco, Michael A Bosco, Kathryn Bosco
A: Edward T Schrader
A: Edward T Schrader
Amount
$223.00
Frequency
One Time
Type
Costs
Status
Date
6/15/2010
(F)or / (A)gainst
F:
Tiffany & Bosco, Michael A Bosco, Kathryn Bosco
A: Edward T Schrader
A: Edward T Schrader
Amount
$2,775.00
Frequency
One Time
Type
Attorney Fee
Status