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Case Information
Case Number:
CV2011-009506
Judge:
Cronin, Mary
File Date:
5/5/2011
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Biltmore Gardens Homeowners Association
Relationship
Plaintiff
Sex
Attorney
Nikita Patel
Party Name
Voltaire F Tupaz
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Loraine M Adams
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
T M S Mortgage Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Arizona Department Of Revenue
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Pottery Barn Williams-Sonoma Stores Inc
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Bank Of America N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Williams-Sonoma Stores, Inc
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
5/3/2018
Description
STA - Statement
Docket Date
5/4/2018
Filing Party
NOTE:
NON EXEMPT EARININGS/
Filing Date
4/25/2018
Description
SJU - Satisfaction Of Judgment
Docket Date
4/26/2018
Filing Party
NOTE:
Satisfaction of Judgment
Filing Date
4/25/2018
Description
NOT - Notice
Docket Date
4/27/2018
Filing Party
NOTE:
Release of Lis Pendens
Filing Date
4/16/2018
Description
STA - Statement
Docket Date
4/17/2018
Filing Party
NOTE:
NONEXEMPT EARNINGS/
Filing Date
4/4/2018
Description
STA - Statement
Docket Date
4/5/2018
Filing Party
NOTE:
NONEXEMPT EARNINGS
Filing Date
3/19/2018
Description
STA - Statement
Docket Date
3/21/2018
Filing Party
NOTE:
NONEXEMPT EARNINGS
Filing Date
3/9/2018
Description
STA - Statement
Docket Date
3/12/2018
Filing Party
Garnishee Defendant(8)
NOTE:
NONEXEMPT EARNINGS /
Filing Date
2/26/2018
Description
STA - Statement
Docket Date
3/1/2018
Filing Party
NOTE:
NONEXEMPT EARNINGS
Filing Date
2/6/2018
Description
STA - Statement
Docket Date
2/8/2018
Filing Party
NOTE:
NONEXEMPT EARNINGS/
Filing Date
1/22/2018
Description
STA - Statement
Docket Date
1/26/2018
Filing Party
Garnishee Defendant(8)
NOTE:
NONEXEMPT EARNINGS/
Filing Date
1/8/2018
Description
STA - Statement
Docket Date
1/10/2018
Filing Party
NOTE:
nonexempt earnings statement
Filing Date
12/29/2017
Description
STA - Statement
Docket Date
1/5/2018
Filing Party
NOTE:
NONEXEMPT EARNINGS
Filing Date
12/12/2017
Description
STA - Statement
Docket Date
12/14/2017
Filing Party
NOTE:
NONEXEMPT EARNINGS
Filing Date
11/27/2017
Description
STA - Statement
Docket Date
11/29/2017
Filing Party
NOTE:
NONEXEMPT EARNINGS STATEMENT
Filing Date
11/16/2017
Description
STA - Statement
Docket Date
11/21/2017
Filing Party
Garnishee Defendant(8)
NOTE:
NONEXEMT EARNINGS
Filing Date
10/30/2017
Description
STA - Statement
Docket Date
11/2/2017
Filing Party
NOTE:
NONEXEMPT EARNINGS
Filing Date
10/18/2017
Description
STA - Statement
Docket Date
10/19/2017
Filing Party
NOTE:
NONEXEMPT EARNINGS/
Filing Date
10/3/2017
Description
STA - Statement
Docket Date
10/5/2017
Filing Party
NOTE:
NONEXEMPT EARNINGS/
Filing Date
9/18/2017
Description
STA - Statement
Docket Date
9/20/2017
Filing Party
NOTE:
NONEXEMPT EARNINGS
Filing Date
8/31/2017
Description
STA - Statement
Docket Date
9/7/2017
Filing Party
NOTE:
NON EXEMPT EARNINGS
Filing Date
8/21/2017
Description
STA - Statement
Docket Date
8/22/2017
Filing Party
NOTE:
NONEXEMPT EARNINGS /
Filing Date
8/7/2017
Description
STA - Statement
Docket Date
8/10/2017
Filing Party
NOTE:
NONEXEMPT EARNINGS /
Filing Date
8/2/2017
Description
OCL - Order Of Continuing Lien
Docket Date
8/4/2017
Filing Party
Filing Date
7/26/2017
Description
002 - ME: Hearing Vacated
Docket Date
7/26/2017
Filing Party
Filing Date
7/25/2017
Description
STA - Statement
Docket Date
7/27/2017
Filing Party
NOTE:
NONEXEMPT EARNINGS
Filing Date
7/11/2017
Description
APL - Application
Docket Date
7/12/2017
Filing Party
NOTE:
Application for Order of Continuing Lien
Filing Date
7/10/2017
Description
STA - Statement
Docket Date
7/13/2017
Filing Party
NOTE:
NONEXEMPT EARNINGS/
Filing Date
7/3/2017
Description
ANG - Answer Of Garnishee
Docket Date
7/10/2017
Filing Party
Garnishee Defendant(8)
Filing Date
6/27/2017
Description
ANG - Answer Of Garnishee
Docket Date
6/28/2017
Filing Party
Garnishee Defendant(6)
Filing Date
6/20/2017
Description
AFS - Affidavit Of Service
Docket Date
6/23/2017
Filing Party
Filing Date
6/5/2017
Description
ORD - Order
Docket Date
6/7/2017
Filing Party
NOTE:
REQUIRING THE GARNISHEE TO APPEAR AND ANSWER TO WRIT OF GARNISHMENT
Filing Date
5/31/2017
Description
PTT - Petition
Docket Date
6/1/2017
Filing Party
NOTE:
Petition for Order Requiring the Garnishee to Appear and Answer the Writ of Garnishment
Filing Date
5/2/2017
Description
AFS - Affidavit Of Service
Docket Date
5/5/2017
Filing Party
Filing Date
5/2/2017
Description
WGS - Writ Of Garnishment and Summons
Docket Date
5/5/2017
Filing Party
Filing Date
4/21/2017
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/24/2017
Filing Party
Filing Date
4/12/2017
Description
NAR - Notice Of Appearance
Docket Date
4/14/2017
Filing Party
NOTE:
Notice of Appearance
Filing Date
12/30/2016
Description
JAG - Judgment Against Garnishee
Docket Date
12/30/2016
Filing Party
NOTE:
JUDGMENT AGAINST GARNISHEE
Filing Date
12/28/2016
Description
APL - Application
Docket Date
12/29/2016
Filing Party
NOTE:
Application for Judgment Against Garnishee
Filing Date
12/23/2016
Description
AFS - Affidavit Of Service
Docket Date
12/29/2016
Filing Party
Filing Date
12/9/2016
Description
ANG - Answer Of Garnishee
Docket Date
12/12/2016
Filing Party
Garnishee Defendant(7)
NOTE:
Answer to Writ of Garnishment
Filing Date
12/5/2016
Description
AFS - Affidavit Of Service
Docket Date
12/13/2016
Filing Party
Filing Date
12/5/2016
Description
WGS - Writ Of Garnishment and Summons
Docket Date
12/7/2016
Filing Party
Filing Date
11/30/2016
Description
AWG - Application For Writ Of Garnishment
Docket Date
12/1/2016
Filing Party
Filing Date
11/30/2016
Description
002 - ME: Hearing Vacated
Docket Date
11/30/2016
Filing Party
Filing Date
11/29/2016
Description
ORD - Order
Docket Date
11/30/2016
Filing Party
NOTE:
TO VACATE HEARING SET FOR NOVEMBER 29 2016 AT 2:00 PM
Filing Date
11/28/2016
Description
MOT - Motion
Docket Date
11/29/2016
Filing Party
NOTE:
Motion to Vacate Oral Argument Set for November 29, 2016 at 2:00 p.m. and Motion for Expedited Ruling
Filing Date
11/15/2016
Description
094 - ME: Oral Argument Set
Docket Date
11/15/2016
Filing Party
Filing Date
10/24/2016
Description
NOT - Notice
Docket Date
10/25/2016
Filing Party
NOTE:
Notice of Lodging PROPOSED FORM OF ORDER
Filing Date
10/24/2016
Description
AAF - Application For Attorney Fees
Docket Date
10/25/2016
Filing Party
NOTE:
RULE 54(G) AND 54(F) APPLICATION FOR AND AFFIDAVIT OF AWARD OF POST-JUDGMENT ATTORNEYS' FEES AND STATEMENT OF COSTS
Filing Date
10/20/2016
Description
ORD - Order
Docket Date
10/20/2016
Filing Party
NOTE:
ORDER QUASHING WRIT OF GARNISHMENT AND RELEASING GARNISHEE FROM FURTHER OBLIGATION
Filing Date
10/17/2016
Description
MTQ - Motion To Quash
Docket Date
10/18/2016
Filing Party
NOTE:
MOTION TO QUASH WRIT OF GARNISHMENT (Earnings)
Filing Date
9/14/2016
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
9/22/2016
Filing Party
Filing Date
7/13/2016
Description
062 - ME: Quash Osc
Docket Date
7/13/2016
Filing Party
Filing Date
6/15/2016
Description
AFS - Affidavit Of Service
Docket Date
6/22/2016
Filing Party
Filing Date
5/17/2016
Description
OSC - Order To Show Cause
Docket Date
5/17/2016
Filing Party
NOTE:
ORDER TO SHOW CAUSE REGARDING GARNISHEE’S DEFAULT
Filing Date
5/12/2016
Description
PSC - Petition For Order To Show Cause
Docket Date
5/12/2016
Filing Party
NOTE:
Petition for Order to Show Cause Regarding Garnishee's Default
Filing Date
3/16/2016
Description
OFS - Order for Substitution of Counsel
Docket Date
3/16/2016
Filing Party
NOTE:
ORDER FOR SUBSTITUTION OF COUNSEL
Filing Date
3/10/2016
Description
STP - Stipulation
Docket Date
3/11/2016
Filing Party
NOTE:
Stipulation for Substitution of Counsel
Filing Date
2/23/2016
Description
STP - Stipulation
Docket Date
2/23/2016
Filing Party
NOTE:
Stipulation for Substitution of Counsel
Filing Date
12/31/2015
Description
023 - ME: Order Entered By Court
Docket Date
12/31/2015
Filing Party
Filing Date
12/29/2015
Description
APL - Application
Docket Date
12/29/2015
Filing Party
NOTE:
EXPEDITED APPLICATION FOR ORDER OF CONINTUING LIEN ON NON-EXEMPT EARNINGS
Filing Date
11/25/2015
Description
ANG - Answer Of Garnishee
Docket Date
12/1/2015
Filing Party
Garnishee Defendant(6)
Filing Date
11/16/2015
Description
WGS - Writ Of Garnishment and Summons
Docket Date
11/18/2015
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
AWG - Application For Writ Of Garnishment
Docket Date
11/16/2015
Filing Party
Filing Date
11/10/2015
Description
MTQ - Motion To Quash
Docket Date
11/10/2015
Filing Party
NOTE:
Motion to Quash Writ of Garnishment
Filing Date
11/10/2015
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
11/10/2015
Filing Party
NOTE:
AFFIDAVIT IN SUPPORT OF ATTORNEYS' FEES AND COSTS FOR WRIT OF GARNISHMENT
Filing Date
11/10/2015
Description
AAF - Application For Attorney Fees
Docket Date
11/10/2015
Filing Party
NOTE:
Application for Attorneys Fees and Costs for Writ of Garnishment
Filing Date
11/4/2015
Description
023 - ME: Order Entered By Court
Docket Date
11/4/2015
Filing Party
Filing Date
8/6/2015
Description
APL - Application
Docket Date
8/6/2015
Filing Party
NOTE:
Expedited Application for Order of Continuing Lien on Non-Exempt Earnings
Filing Date
7/29/2015
Description
ANG - Answer Of Garnishee
Docket Date
8/4/2015
Filing Party
Garnishee Defendant(6)
Filing Date
7/9/2015
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
7/9/2015
Filing Party
NOTE:
Affidavit In Support Of Attorneys Fees and Costs
Filing Date
7/9/2015
Description
AAF - Application For Attorney Fees
Docket Date
7/9/2015
Filing Party
NOTE:
Application for Attorney's Fees and Costs
Filing Date
7/8/2015
Description
AFS - Affidavit Of Service
Docket Date
7/14/2015
Filing Party
Filing Date
7/8/2015
Description
WGS - Writ Of Garnishment and Summons
Docket Date
7/13/2015
Filing Party
Filing Date
7/2/2015
Description
AWG - Application For Writ Of Garnishment
Docket Date
7/6/2015
Filing Party
Filing Date
11/22/2013
Description
APU - Affidavit Of Publication
Docket Date
11/27/2013
Filing Party
NOTE:
10/19/2013
Filing Date
11/22/2013
Description
RWT – Return of Writ
Docket Date
11/27/2013
Filing Party
Filing Date
11/22/2013
Description
WRT - Writ
Docket Date
11/27/2013
Filing Party
NOTE:
OF SPECIAL EXECUTION
Filing Date
8/30/2013
Description
PRA - Praecipe
Docket Date
9/4/2013
Filing Party
Filing Date
7/6/2012
Description
AFS - Affidavit Of Service
Docket Date
7/18/2012
Filing Party
Filing Date
6/21/2012
Description
PSP - Petition for Supplemental Proceedings
Docket Date
6/22/2012
Filing Party
NOTE:
Petition in Support of Supplemental Proceedings-Efile Billing $26.00
Filing Date
2/9/2012
Description
RWT – Return of Writ
Docket Date
2/15/2012
Filing Party
Filing Date
2/9/2012
Description
WRT - Writ
Docket Date
2/15/2012
Filing Party
NOTE:
OF SPECIAL EXECUTION
Filing Date
2/9/2012
Description
APU - Affidavit Of Publication
Docket Date
2/23/2012
Filing Party
Filing Date
10/24/2011
Description
PRA - Praecipe
Docket Date
10/26/2011
Filing Party
Filing Date
10/7/2011
Description
049 - ME: Judgment Signed
Docket Date
10/7/2011
Filing Party
Filing Date
10/5/2011
Description
JUD - Judgment
Docket Date
10/13/2011
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
10/3/2011
Description
JUD - Judgment
Docket Date
10/13/2011
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
9/27/2011
Description
STP - Stipulation
Docket Date
9/28/2011
Filing Party
NOTE:
Stipulation to Entry of Judgment with Defendant, Arizona Department of Revenue
Filing Date
9/27/2011
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
9/28/2011
Filing Party
NOTE:
Affidavit in Support of Attorneys Fees and Costs
Filing Date
9/27/2011
Description
AAF - Application For Attorney Fees
Docket Date
9/28/2011
Filing Party
NOTE:
Application for Attorneys Fees and Costs
Filing Date
9/27/2011
Description
MOT - Motion
Docket Date
9/28/2011
Filing Party
NOTE:
Motion for Entry of Judgment and Sum Certain Affidavit
Filing Date
9/12/2011
Description
NOH - Notice Of Hearing
Docket Date
9/12/2011
Filing Party
NOTE:
Notice Of Default Hearing
Filing Date
8/22/2011
Description
023 - ME: Order Entered By Court
Docket Date
8/22/2011
Filing Party
Filing Date
8/15/2011
Description
AFD - Affidavit On Default
Docket Date
8/16/2011
Filing Party
NOTE:
Affidavit In Support Of Application For Default
Filing Date
8/15/2011
Description
ADE - Application For Default
Docket Date
8/16/2011
Filing Party
NOTE:
Application For Default And Entry Of Default
Filing Date
6/22/2011
Description
AFS - Affidavit Of Service
Docket Date
6/28/2011
Filing Party
NOTE:
TMS MORTGAGE INC SERVED 06/17/11
Filing Date
5/10/2011
Description
AFS - Affidavit Of Service
Docket Date
5/16/2011
Filing Party
NOTE:
ARIZONA DEPARTMENT OF REVENUE 5/6/2011
Filing Date
5/9/2011
Description
SUM - Summons
Docket Date
5/11/2011
Filing Party
Filing Date
5/9/2011
Description
AFS - Affidavit Of Service
Docket Date
5/13/2011
Filing Party
NOTE:
VOLTAIRE F TUPAZ AND LORAINE M ADAMS 05/05/2011
Filing Date
5/5/2011
Description
COM - Complaint
Docket Date
5/5/2011
Filing Party
Filing Date
5/5/2011
Description
CCN - Cert Arbitration - Not Subject
Docket Date
5/5/2011
Filing Party
Case Calendar
Date
Time
Event
Date
10/5/2011
Time
9:00
Event
Default Hearing
Date
7/30/2012
Time
9:00
Event
Judgment Debtor Exam
Date
7/11/2016
Time
10:00
Event
Order To Show Cause
Date
11/29/2016
Time
14:00
Event
Oral Argument
Date
7/24/2017
Time
10:00
Event
Order To Show Cause
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
10/5/2011
(F)or / (A)gainst
F:  Biltmore Gardens Homeowners Association
A: Voltaire F Tupaz
Amount
$27,376.91
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
10/5/2011
(F)or / (A)gainst
F:  Biltmore Gardens Homeowners Association
A: Voltaire F Tupaz
Amount
$12,850.46
Frequency
One Time
Type
Total
Status
Modified
Date
10/3/2011
(F)or / (A)gainst
F:  Biltmore Gardens Homeowners Association
A: Voltaire F Tupaz
Amount
$916.00
Frequency
One Time
Type
Costs
Status
Satisfied
Date
10/3/2011
(F)or / (A)gainst
F:  Biltmore Gardens Homeowners Association
A: Voltaire F Tupaz
Amount
$1,739.50
Frequency
One Time
Type
Attorney Fee
Status
Satisfied
Date
10/3/2011
(F)or / (A)gainst
F:  Biltmore Gardens Homeowners Association
A: Voltaire F Tupaz
Amount
$10,194.06
Frequency
One Time
Type
Principal
Status
Satisfied
Date
10/3/2011
(F)or / (A)gainst
F:  Biltmore Gardens Homeowners Association
A: Voltaire F Tupaz
Amount
$916.00
Frequency
One Time
Type
Costs
Status
Satisfied
Date
10/3/2011
(F)or / (A)gainst
F:  Biltmore Gardens Homeowners Association
A: Voltaire F Tupaz
Amount
$1,739.50
Frequency
One Time
Type
Attorney Fee
Status
Satisfied
Date
10/3/2011
(F)or / (A)gainst
F:  Biltmore Gardens Homeowners Association
A: Voltaire F Tupaz
Amount
$10,194.06
Frequency
One Time
Type
Principal
Status
Satisfied