Civil Court Case Information - Case History

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Case Information

Case Number:

CV2012-090276

Judge:

McDowell, David

File Date:

2/15/2012

Location:

Southeast

Case Type:

Civil

Party Information

Party Name

Relationship

Sex

Attorney

Party Name

East Valley Disaster Services Inc

Relationship

Plaintiff

Sex

Attorney

Brent Bryson

Party Name

Sergio Castaneda

Relationship

Defendant

Sex

Male

Attorney

Pro Per

Party Name

Virginia Esther Mejia

Relationship

Defendant

Sex

Female

Attorney

Pro Per

Party Name

Bank Of America N A

Relationship

Defendant

Sex

Attorney

Paul Cardon

Party Name

Diamond Ridge Place Homeowners Association

Relationship

Defendant

Sex

Attorney

Pro Per

Party Name

City Property Management Company

Relationship

Defendant

Sex

Attorney

Pro Per

Party Name

Target National Bank

Relationship

Defendant

Sex

Attorney

Pro Per

Party Name

Midland Funding L L C

Relationship

Defendant

Sex

Attorney

Pro Per

Party Name

Livingston Financial L L C

Relationship

Defendant

Sex

Attorney

Pro Per

Party Name

Maricopa County Treasurer

Relationship

Defendant

Sex

Attorney

Lori Lewis

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

8/11/2012

Description

ODI - Order Of Dismissal

Docket Date

8/13/2012

Filing Party

NOTE:

ORDER OF DISMISAL RE: DEFENDANTS BANK OF AMERICA N A AND MARICOPA COUNTY TREASURER WITH PREJUDICE

Filing Date

8/1/2012

Description

NDI - Notice Of Dismissal

Docket Date

8/2/2012

Filing Party

NOTE:

Notice of Dismissal with prejudice

Filing Date

8/1/2012

Description

NOT - Notice

Docket Date

8/2/2012

Filing Party

NOTE:

Discharge of Lis Pendens

Filing Date

8/1/2012

Description

SFD - Stipulation For Dismissal

Docket Date

8/2/2012

Filing Party

NOTE:

Stipulation for Dismissal of Defendants Bank of America, N.A. and Maricopa County Treasurer

Filing Date

7/18/2012

Description

311 - ME: 150 Day Minute Entry

Docket Date

7/18/2012

Filing Party

Filing Date

5/30/2012

Description

025 - ME: Case Status Minute Entry

Docket Date

5/30/2012

Filing Party

Filing Date

5/25/2012

Description

ODI - Order Of Dismissal

Docket Date

5/25/2012

Filing Party

NOTE:

ORDER OF DISMISSAL RE: DEFENDANT RECONTRUST COMPANY, N.A.

Filing Date

5/25/2012

Description

ORD - Order

Docket Date

5/25/2012

Filing Party

NOTE:

ORDER SETTING ASIDE DEFAULT AS TO DEFENDANT BANK OF AMERICA, N.A.

Filing Date

5/11/2012

Description

SFD - Stipulation For Dismissal

Docket Date

5/14/2012

Filing Party

NOTE:

Stipulation for Dismissal of Defendant Recontrust Company, N.A.

Filing Date

5/10/2012

Description

CAN - Credit Memo Appearance Fee Paid

Docket Date

5/11/2012

Filing Party

Filing Date

5/10/2012

Description

NAR - Notice Of Appearance

Docket Date

5/11/2012

Filing Party

NOTE:

Notice of Appearance

Filing Date

5/10/2012

Description

STP - Stipulation

Docket Date

5/11/2012

Filing Party

NOTE:

Stipulation to Set Aside Default as To Defendant Bank of America, N.A.

Filing Date

5/10/2012

Description

NAR - Notice Of Appearance

Docket Date

5/11/2012

Filing Party

NOTE:

Notice of Appearance

Filing Date

5/10/2012

Description

STP - Stipulation

Docket Date

5/11/2012

Filing Party

NOTE:

Stipulation to Set Aside Default as To Defendant Bank of America , NA

Filing Date

4/30/2012

Description

CAN - Credit Memo Appearance Fee Paid

Docket Date

5/1/2012

Filing Party

Filing Date

4/30/2012

Description

MTD - Motion To Dismiss

Docket Date

5/1/2012

Filing Party

NOTE:

DEFENDANT RECONSTRUCT COMPANY N AS Motion to Dismiss

Filing Date

4/20/2012

Description

AAE - Application/Affidavit And Entry Of Default

Docket Date

4/20/2012

Filing Party

NOTE:

Application and Affidavit for Entry of Default Re: Defendant Recontrust Company, N.A.

Filing Date

4/4/2012

Description

AAE - Application/Affidavit And Entry Of Default

Docket Date

4/4/2012

Filing Party

NOTE:

Application and Affidavit for Entry of Default Re: Defendants Sergio Castaneda and Virginia Esther Maejia

Filing Date

3/30/2012

Description

AAE - Application/Affidavit And Entry Of Default

Docket Date

3/30/2012

Filing Party

NOTE:

Application and Affidavit for Entry of Default Re: Defendant Target National Bank

Filing Date

3/30/2012

Description

AAE - Application/Affidavit And Entry Of Default

Docket Date

4/2/2012

Filing Party

NOTE:

Application and Affidavit for Entry of Default Re: Defendant Midland Funding, LLC

Filing Date

3/16/2012

Description

AAD - Application And Affidavit Of Default

Docket Date

3/19/2012

Filing Party

NOTE:

Application and Affidavit for Entry of Default Re: Defendant Bank of America, N.A.

Filing Date

3/16/2012

Description

AAD - Application And Affidavit Of Default

Docket Date

3/19/2012

Filing Party

NOTE:

Application and Affidavit for Entry of Default Re: Defendant City Property Management Company

Filing Date

3/16/2012

Description

AAD - Application And Affidavit Of Default

Docket Date

3/19/2012

Filing Party

NOTE:

Application and Affidavit for Entry of Default Re: Defendant Livingston Financial, LLC

Filing Date

3/16/2012

Description

AAD - Application And Affidavit Of Default

Docket Date

3/19/2012

Filing Party

NOTE:

Application and Affidavit for Entry of Default Re: Defendant Diamond Ridge Place Homeowners Association

Filing Date

3/14/2012

Description

AFS - Affidavit Of Service

Docket Date

3/26/2012

Filing Party

NOTE:

SERGIO CASTANEDA & VIRGINIA ESTHER MAEJIA

Filing Date

3/14/2012

Description

SUM - Summons

Docket Date

3/16/2012

Filing Party

Filing Date

3/12/2012

Description

SUM - Summons

Docket Date

3/16/2012

Filing Party

Filing Date

3/12/2012

Description

CAN - Credit Memo Appearance Fee Paid

Docket Date

3/12/2012

Filing Party

Filing Date

3/9/2012

Description

AFM - Affidavit of Service Registered/Certified Mail

Docket Date

3/12/2012

Filing Party

NOTE:

Affidavit of Service on Defendant Recontrust Company, N.A. By Certified Mail/RECONSTRUCT COMPANY N A 03/01/2012

Filing Date

3/9/2012

Description

ANS - Answer

Docket Date

3/12/2012

Filing Party

NOTE:

Defendant Maricopa County Treasurers Answer to Verified Complaint/rec# 22019350 co-charge

Filing Date

3/9/2012

Description

CAA - Cert Of Agreement/Arbitration

Docket Date

3/12/2012

Filing Party

NOTE:

Certificate of Agreement on Compulsory Arbitration

Filing Date

3/8/2012

Description

ORD - Order

Docket Date

3/8/2012

Filing Party

NOTE:

ORDER AUTHORIZING ALTERNATIVE SERVICE

Filing Date

3/6/2012

Description

AFM - Affidavit of Service Registered/Certified Mail

Docket Date

3/7/2012

Filing Party

NOTE:

Affidavit of Service on Defendant Midland Funding, LLC by Certified Mail

Filing Date

3/6/2012

Description

AFM - Affidavit of Service Registered/Certified Mail

Docket Date

3/7/2012

Filing Party

NOTE:

Affidavit of Service on Defendant Target National Bank by Certified Mail 02/27/12

Filing Date

3/5/2012

Description

SUM - Summons

Docket Date

3/8/2012

Filing Party

Filing Date

3/5/2012

Description

SUM - Summons

Docket Date

3/8/2012

Filing Party

Filing Date

2/23/2012

Description

MOT - Motion

Docket Date

2/23/2012

Filing Party

NOTE:

Motion for Alternative Service

Filing Date

2/22/2012

Description

SUM - Summons

Docket Date

2/29/2012

Filing Party

Filing Date

2/22/2012

Description

SUM - Summons

Docket Date

2/29/2012

Filing Party

Filing Date

2/22/2012

Description

SUM - Summons

Docket Date

3/1/2012

Filing Party

Filing Date

2/22/2012

Description

SUM - Summons

Docket Date

3/1/2012

Filing Party

Filing Date

2/22/2012

Description

SUM - Summons

Docket Date

3/1/2012

Filing Party

Filing Date

2/22/2012

Description

AFS - Affidavit Of Service

Docket Date

3/7/2012

Filing Party

NOTE:

DIAMOND RIDGE PLACE HOA 02/21/12

Filing Date

2/22/2012

Description

AFS - Affidavit Of Service

Docket Date

3/7/2012

Filing Party

NOTE:

CITY PROPERTY MANAGEMENT COMPANY 02/21/12

Filing Date

2/22/2012

Description

AFS - Affidavit Of Service

Docket Date

3/7/2012

Filing Party

NOTE:

LIVINGSTON FINANCIAL LLC 02/21/12

Filing Date

2/22/2012

Description

AFS - Affidavit Of Service

Docket Date

3/7/2012

Filing Party

NOTE:

MARICOPA COUNTY TREASURER 02/21/12

Filing Date

2/22/2012

Description

AAS - Affidavit Of Attempted Service

Docket Date

3/7/2012

Filing Party

Filing Date

2/22/2012

Description

AFS - Affidavit Of Service

Docket Date

3/7/2012

Filing Party

NOTE:

BANK OF AMERICA NA 02/21/12

Filing Date

2/15/2012

Description

COM - Complaint

Docket Date

2/17/2012

Filing Party

Filing Date

2/15/2012

Description

CCN - Cert Arbitration - Not Subject

Docket Date

2/17/2012

Filing Party

Filing Date

2/15/2012

Description

NOT - Notice

Docket Date

2/17/2012

Filing Party

NOTE:

LIS PENDENS

Case Calendar

Date

Time

Event

Date

5/23/2012

Time

9:00

Event

Default Hearing

Judgments

Date

(F)or / (A)gainst

Amount

Frequency

Type

Status

No records found.