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Case Information
Case Number:
CV2013-001187
Judge:
Mata, Julie
File Date:
2/4/2013
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Sands Scottsdale Townhouses I & I I
Relationship
Plaintiff
Sex
Attorney
Steven Cheifetz
Party Name
Sands Scottsdale Home Owners Association
Relationship
Defendant
Sex
Attorney
Chad Miesen
Party Name
Charles Varga
Relationship
Defendant
Sex
Male
Attorney
Chad Miesen
Party Name
Charlie White
Relationship
Defendant
Sex
Male
Attorney
Chad Miesen
Party Name
Ann Brenner
Relationship
Defendant
Sex
Female
Attorney
Chad Miesen
Party Name
Ski Sepersky
Relationship
Defendant
Sex
Male
Attorney
Chad Miesen
Party Name
Kathleen Welker
Relationship
Defendant
Sex
Female
Attorney
Chad Miesen
Party Name
Ray Lipton
Relationship
Defendant
Sex
Male
Attorney
Chad Miesen
Party Name
Larry Gress
Relationship
Defendant
Sex
Male
Attorney
Chad Miesen
Party Name
Larry Lesser
Relationship
Defendant
Sex
Male
Attorney
Chad Miesen
Party Name
Ray Schaeffer
Relationship
Defendant
Sex
Male
Attorney
Chad Miesen
Party Name
Earle Sepersky
Relationship
Defendant
Sex
Male
Attorney
Chad Miesen
Party Name
Jeanne Sepersky
Relationship
Defendant
Sex
Female
Attorney
Chad Miesen
Party Name
Janet Varga
Relationship
Defendant
Sex
Female
Attorney
Chad Miesen
Party Name
Emy Malka Lipton
Relationship
Defendant
Sex
Female
Attorney
Chad Miesen
Party Name
Ivy Lesser
Relationship
Defendant
Sex
Female
Attorney
Chad Miesen
Party Name
Michael D Jones
Relationship
Plaintiff
Sex
Male
Attorney
Pro Per
Party Name
Barbara B Jonas
Relationship
Plaintiff
Sex
Female
Attorney
Pro Per
Party Name
Martin A Holtzman
Relationship
Plaintiff
Sex
Male
Attorney
Pro Per
Party Name
Gloria Holtzman
Relationship
Plaintiff
Sex
Female
Attorney
Pro Per
Party Name
Tim Lemessurier
Relationship
Plaintiff
Sex
Male
Attorney
Pro Per
Party Name
Tammy Banting
Relationship
Plaintiff
Sex
Female
Attorney
Pro Per
Party Name
Diane Bradshaw
Relationship
Plaintiff
Sex
Female
Attorney
Pro Per
Party Name
Stephen L Gerdes
Relationship
Plaintiff
Sex
Male
Attorney
Pro Per
Party Name
Nancy J Arnold
Relationship
Plaintiff
Sex
Female
Attorney
Pro Per
Party Name
Jerome R Bidinger
Relationship
Plaintiff
Sex
Male
Attorney
Pro Per
Party Name
Marilyn A Bidinger
Relationship
Plaintiff
Sex
Female
Attorney
Pro Per
Party Name
Nancy Gress
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Mitchell L Davis
Relationship
Plaintiff
Sex
Male
Attorney
Steven Cheifetz
Party Name
Donna Davis
Relationship
Plaintiff
Sex
Female
Attorney
Steven Cheifetz
Party Name
Seymour Bolton
Relationship
Plaintiff
Sex
Male
Attorney
Steven Cheifetz
Party Name
Louise Bolton
Relationship
Plaintiff
Sex
Female
Attorney
Steven Cheifetz
Party Name
Robert Wadsworth
Relationship
Plaintiff
Sex
Male
Attorney
Steven Cheifetz
Party Name
Nina Wadsworth
Relationship
Plaintiff
Sex
Female
Attorney
Steven Cheifetz
Party Name
Corrine D Friedman
Relationship
Plaintiff
Sex
Female
Attorney
Steven Cheifetz
Party Name
Virgil Maxwell
Relationship
Plaintiff
Sex
Male
Attorney
Steven Cheifetz
Party Name
Vipur Shah
Relationship
Plaintiff
Sex
Male
Attorney
Steven Cheifetz
Party Name
Lois-Lynne Mathisen
Relationship
Plaintiff
Sex
Female
Attorney
Steven Cheifetz
Party Name
Marian C Marsh
Relationship
Plaintiff
Sex
Female
Attorney
Steven Cheifetz
Party Name
Betty J Kelson
Relationship
Plaintiff
Sex
Female
Attorney
Steven Cheifetz
Party Name
Larry A Donnenfield
Relationship
Plaintiff
Sex
Male
Attorney
Steven Cheifetz
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
3/20/2014
Description
ODI - Order Of Dismissal
Docket Date
3/20/2014
Filing Party
NOTE:
ORDER DISMISSING CASE WITH PREJUDICE
Filing Date
3/18/2014
Description
MTD - Motion To Dismiss
Docket Date
3/18/2014
Filing Party
NOTE:
Joint Motion to Dismiss Case with Prejudice
Filing Date
2/12/2014
Description
078 - ME: Case On Dismissal Calendar
Docket Date
2/12/2014
Filing Party
Filing Date
2/10/2014
Description
REP - Report
Docket Date
2/11/2014
Filing Party
NOTE:
Joint Report Regarding Mediation
Filing Date
1/16/2014
Description
073 - ME: Motion Withdrawn
Docket Date
1/16/2014
Filing Party
Filing Date
1/10/2014
Description
NOT - Notice
Docket Date
1/13/2014
Filing Party
NOTE:
Notice of Withdrawal of Plaintiffs' Motion To Postpone Evidentiary Hearing
Filing Date
1/8/2014
Description
MOT - Motion
Docket Date
1/9/2014
Filing Party
NOTE:
Plaintiffs' Motion To Postpone Evidentiary Hearing With Consent Pursuant To A.R.C.P. 38.1(h)
Filing Date
12/12/2013
Description
926 - ME: Under Advisement Ruling
Docket Date
12/12/2013
Filing Party
Filing Date
12/4/2013
Description
003 - ME: Hearing Reset
Docket Date
12/4/2013
Filing Party
Filing Date
12/4/2013
Description
ORD - Order
Docket Date
12/4/2013
Filing Party
NOTE:
STIPULATED ORDER TO MODIFY
SCHEDULING ORDER, STAY
CERTAIN PROCEEDINGS, AND
CONTINUE EVIDENTIARY
HEARING
Filing Date
11/26/2013
Description
MOT - Motion
Docket Date
11/26/2013
Filing Party
NOTE:
Joint Motion to Modify Scheduling Order, Stay Certain Proceedings and Continue Evidentiary Hearing
Filing Date
11/13/2013
Description
MEM - Memorandum
Docket Date
11/14/2013
Filing Party
NOTE:
Defendants' Memorandum in Reply to Plaintiffs' Response to Defendants' Motions for Ruling on Plaintiffs' Motion for Partial Summary Judgment and to Vacate Evidentiary Hearing
Filing Date
11/5/2013
Description
RES - Response
Docket Date
11/6/2013
Filing Party
NOTE:
Plaintiffs' Response To Defendants' Motions For Ruling On Plaintiffs' Motion For Partial Summary Judgment And To Vacate Evidentiary Hearing
Filing Date
11/5/2013
Description
MEM - Memorandum
Docket Date
11/6/2013
Filing Party
NOTE:
Plaintiffs' Supplemental Memorandum of Law In Further Support of Motion For Summary Judgment On Count Four of Their First Amended Verified Complaint
Filing Date
11/4/2013
Description
SPM - SPECIAL MASTER ORDER
Docket Date
11/4/2013
Filing Party
NOTE:
SPECIAL DISCOVERY MASTER’S RECOMMENDED RULINGS RE: PLAINTIFFS’ MOTION TO COMPEL NON-UNIFORM INTERROGATORIES AND REQUEST FOR PRODUCTION
Filing Date
10/30/2013
Description
REL - Reply
Docket Date
10/31/2013
Filing Party
NOTE:
Reply In Support of Plaintiffs' Motion To Compel The Master Association To Serve Responsive Answers To Non-Uniform Interrogatories
Filing Date
10/29/2013
Description
STA - Statement
Docket Date
10/30/2013
Filing Party
NOTE:
Defendants' Supplemental Briefing Regarding Removal of Cumulative Voting
Filing Date
10/23/2013
Description
RES - Response
Docket Date
10/24/2013
Filing Party
NOTE:
Response to Plaintiff's Motion to Compel Non-Uniform Interrogatories and Request for Production
Filing Date
10/18/2013
Description
020 - ME: Matter Under Advisement
Docket Date
10/18/2013
Filing Party
Filing Date
10/18/2013
Description
REP - Report
Docket Date
10/18/2013
Filing Party
NOTE:
REPORT OF RULE 53(d) FIRST MEETING OF PARTIES
Filing Date
10/15/2013
Description
MOT - Motion
Docket Date
10/16/2013
Filing Party
NOTE:
Defendants' Supplemental Briefing and Motion for Ruling on Plaintiffs' Motion for Partial Summary Judgment and Motion to Vacate Evidentiary Hearing
Filing Date
10/11/2013
Description
REQ - Request
Docket Date
10/11/2013
Filing Party
NOTE:
Plaintiffs' Request To Exceed Page Limit For Their Reply In Support Of Motion For Summary Judgment On Count Four Of Their First Amended Verified Complaint For Injunctive Relief And To Compel Fair Elections
Filing Date
10/11/2013
Description
REL - Reply
Docket Date
10/14/2013
Filing Party
NOTE:
Plaintiffs' Reply In Support Of Motion For Summary Judgment On Count Four Of Their First Amended Verified Complaint For Injunctive Relief And To Compel Fair Elections
Filing Date
10/10/2013
Description
MTC - Motion To Compel
Docket Date
10/11/2013
Filing Party
NOTE:
Plaintiffs' Motion To Compel Non-Uniform Interrogatories And Request For Production
Filing Date
10/1/2013
Description
ORD - Order
Docket Date
10/1/2013
Filing Party
NOTE:
Order APPOINTING SPECIAL MASTER PURSUANT TO RULE 53
Filing Date
10/1/2013
Description
NOF - Notice Of Filing
Docket Date
10/2/2013
Filing Party
NOTE:
NOTICE OF FILING OF RULE 53(a)(2) AFFIDAVIT OF SPECIAL DISCOVERY MASTER
Filing Date
10/1/2013
Description
NOT - Notice
Docket Date
10/2/2013
Filing Party
NOTE:
Notice of Errata
Filing Date
10/1/2013
Description
NOH - Notice Of Hearing
Docket Date
10/2/2013
Filing Party
NOTE:
SPECIAL DISCOVERY MASTER’S NOTICE OF SCHEDULING FIRST MEETING AND ORAL ARGUMENT ON PENDING DISCOVERY MOTIONS
Filing Date
9/30/2013
Description
002 - ME: Hearing Vacated
Docket Date
9/30/2013
Filing Party
Filing Date
9/30/2013
Description
094 - ME: Oral Argument Set
Docket Date
9/30/2013
Filing Party
Filing Date
9/26/2013
Description
083 - ME: Conference Reset/Cont
Docket Date
9/26/2013
Filing Party
Filing Date
9/26/2013
Description
ORD - Order
Docket Date
9/26/2013
Filing Party
NOTE:
PROPOSED SCHEDULING ORDER
Filing Date
9/25/2013
Description
SOF - Statement Of Facts
Docket Date
9/26/2013
Filing Party
NOTE:
Defendants' Controverting Statement of Facts -and- Separate Statement of Facts in Support of Their Response to Plaintiffs' Motion for Summary Judgment
Filing Date
9/25/2013
Description
RES - Response
Docket Date
9/26/2013
Filing Party
NOTE:
Response to Plaintiffs' Motion for Summary Judgment on Count Four of Their First Amended Verified Complaint for Injunctive Relief and to Compel Fair Elections
Filing Date
9/25/2013
Description
MOT - Motion
Docket Date
9/25/2013
Filing Party
NOTE:
Joint Motion And Stipulation For Appointment of Special Master Pursuant To Rule 53
Filing Date
9/18/2013
Description
STP - Stipulation
Docket Date
9/19/2013
Filing Party
NOTE:
Stipulation To Extend Deadlines Contained In Order Dated June 20, 2013
Filing Date
9/17/2013
Description
ANS - Answer
Docket Date
9/18/2013
Filing Party
NOTE:
Verified Answer to Second Amended Verified Complaint
Filing Date
9/12/2013
Description
094 - ME: Oral Argument Set
Docket Date
9/12/2013
Filing Party
Filing Date
9/6/2013
Description
NOT - Notice
Docket Date
9/9/2013
Filing Party
NOTE:
Notice of Service of Discovery
Filing Date
9/3/2013
Description
REL - Reply
Docket Date
9/3/2013
Filing Party
NOTE:
Reply to Response to Plaintiffs' Motion to Compel
Filing Date
8/29/2013
Description
019 - ME: Ruling
Docket Date
8/29/2013
Filing Party
Filing Date
8/29/2013
Description
ORD - Order
Docket Date
8/29/2013
Filing Party
NOTE:
ORDER ALLOWING PLAINTIFFS
LEAVE TO FILE SECOND AMENDED
VERIFIED COMPLAINT
Filing Date
8/29/2013
Description
AMC - Amended Complaint
Docket Date
8/30/2013
Filing Party
NOTE:
Second Amended Verified Complaint
Filing Date
8/23/2013
Description
STP - Stipulation
Docket Date
8/26/2013
Filing Party
NOTE:
Stipulation Allowing Plaintiffs Leave To File Second Amended Verified Complaint
Filing Date
8/21/2013
Description
MSJ - Motion For Summary Judgment
Docket Date
8/21/2013
Filing Party
NOTE:
Plaintiffs' Motion For Summary Judgment On Count Four Of Their First Amended Verified Complaint For Injunctive Relief And To Compel Fair Elections
Filing Date
8/21/2013
Description
SOF - Statement Of Facts
Docket Date
8/21/2013
Filing Party
NOTE:
Statement of Facts In Support Of Plaintiffs' Motion For Summary Judgment On Count Four Of Their First Amended Complaint
Filing Date
8/21/2013
Description
REQ - Request
Docket Date
8/22/2013
Filing Party
NOTE:
Plaintiffs' Request To Exceed Page Limit For Their Motion For Summary Judgment On Count Four Of Their First Amended Verified Complaint For Injunctive Relief And To Compel Fair Elections
Filing Date
8/20/2013
Description
025 - ME: Case Status Minute Entry
Docket Date
8/20/2013
Filing Party
Filing Date
8/19/2013
Description
RES - Response
Docket Date
8/20/2013
Filing Party
NOTE:
Response to Plaintiff's Motion to Compel
Filing Date
8/1/2013
Description
029 - ME: Status Conference
Docket Date
8/1/2013
Filing Party
Filing Date
7/30/2013
Description
MTC - Motion To Compel
Docket Date
7/30/2013
Filing Party
NOTE:
Plaintiffs' Motion To Compel
Filing Date
7/29/2013
Description
MOT - Motion
Docket Date
7/30/2013
Filing Party
NOTE:
Emergency Motion for Protective Order
Filing Date
7/22/2013
Description
028 - ME: Status Conference Set
Docket Date
7/22/2013
Filing Party
Filing Date
7/22/2013
Description
022 - ME: Order Signed
Docket Date
7/22/2013
Filing Party
Filing Date
7/19/2013
Description
ORD - Order
Docket Date
7/22/2013
Filing Party
NOTE:
SCHEDULING
Filing Date
6/20/2013
Description
MEM - Memorandum
Docket Date
6/21/2013
Filing Party
NOTE:
Joint Status / Scheduling Memorandum
Filing Date
6/7/2013
Description
ANS - Answer
Docket Date
6/7/2013
Filing Party
NOTE:
Verified Answer to First Amended Verified Complaint
Filing Date
5/16/2013
Description
005 - ME: Hearing
Docket Date
5/16/2013
Filing Party
Filing Date
4/22/2013
Description
094 - ME: Oral Argument Set
Docket Date
4/22/2013
Filing Party
Filing Date
4/8/2013
Description
REL - Reply
Docket Date
4/8/2013
Filing Party
NOTE:
Reply in Support of Motion to Dismiss Re Standing
Filing Date
4/8/2013
Description
REL - Reply
Docket Date
4/9/2013
Filing Party
NOTE:
Reply in Support of Partial Motion to Dismiss Re Breach of Fiduciary Duty and Punitive Damages
Filing Date
3/26/2013
Description
RES - Response
Docket Date
3/27/2013
Filing Party
NOTE:
Plaintiff's Response To Defendants': 1) Motion To Dismiss; And 2) Partial Motion To Dismiss Re Breach Of Fiduciary Duty And Punitive Damages
Filing Date
3/26/2013
Description
AMC - Amended Complaint
Docket Date
3/27/2013
Filing Party
NOTE:
First Amended VERIFIED Complaint
Filing Date
3/22/2013
Description
ORD - Order
Docket Date
3/22/2013
Filing Party
NOTE:
ORDER EXTENDING PLAINTIFF’S TIME TO RESPOND TO DEFENDANTS’: 1) MOTION TO DISMISS; AND 2) PARTIAL MOTION TO DISMISS RE BREACH OF FIDUCIARY DUTY AND PUNITIVE DAMAGES
Filing Date
3/15/2013
Description
STP - Stipulation
Docket Date
3/15/2013
Filing Party
NOTE:
STIPULATION EXTENDING PLAINTIFF’S TIME TO RESPOND TO DEFENDANTS’: 1) MOTION TO DISMISS; AND 2) PARTIAL MOTION TO DISMISS RE BREACH OF FIDUCIARY DUTY AND PUNITIVE DAMAGES
Filing Date
3/5/2013
Description
WSS - Waiver Of Service Of Summons
Docket Date
3/6/2013
Filing Party
NOTE:
Waiver Of Service Of Summons LAWRENCE A GRESS
Filing Date
2/27/2013
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
2/28/2013
Filing Party
Filing Date
2/27/2013
Description
MTD - Motion To Dismiss
Docket Date
2/28/2013
Filing Party
NOTE:
Motion to Dismiss
Filing Date
2/27/2013
Description
MTD - Motion To Dismiss
Docket Date
2/28/2013
Filing Party
NOTE:
PARTIAL MOTION TO DISMISS RE BREACH OF FIDUCIARY DUTY AND PUNITIVE DAMAGES
Filing Date
2/27/2013
Description
WSS - Waiver Of Service Of Summons
Docket Date
2/27/2013
Filing Party
NOTE:
Waiver Of Service Of Summons/ANN BRENNER
Filing Date
2/22/2013
Description
WSS - Waiver Of Service Of Summons
Docket Date
2/25/2013
Filing Party
NOTE:
Waiver Of Service Of Summons - L Lesser 02/14/13
Filing Date
2/22/2013
Description
WSS - Waiver Of Service Of Summons
Docket Date
2/25/2013
Filing Party
NOTE:
Waiver Of Service Of Summons - I. Lesser 02/22/13
Filing Date
2/21/2013
Description
WSS - Waiver Of Service Of Summons
Docket Date
2/22/2013
Filing Party
NOTE:
WAIVER OF SERVICE OF SUMMONS / RAYMOND LIPTON 02/16/13
Filing Date
2/21/2013
Description
WSS - Waiver Of Service Of Summons
Docket Date
2/22/2013
Filing Party
NOTE:
Waiver Of Service Of Summons / EMY MALKA LIPTON 02/6/13
Filing Date
2/15/2013
Description
WSS - Waiver Of Service Of Summons
Docket Date
2/19/2013
Filing Party
NOTE:
Waiver Of Service Of Summons / CHARLES & JANET VARGA
Filing Date
2/15/2013
Description
WSS - Waiver Of Service Of Summons
Docket Date
2/19/2013
Filing Party
NOTE:
WAIVER OF SERVICE OF SUMMONS / CHARLES & JANET VARGA
Filing Date
2/15/2013
Description
WSS - Waiver Of Service Of Summons
Docket Date
2/20/2013
Filing Party
NOTE:
Waiver Of Service Of Summons/RAY SCHAEFFER
Filing Date
2/15/2013
Description
WSS - Waiver Of Service Of Summons
Docket Date
2/19/2013
Filing Party
NOTE:
WAIVER OF SERVICE OF SUMMONS / EARLE SEPERSKY
Filing Date
2/11/2013
Description
SUM - Summons
Docket Date
2/20/2013
Filing Party
Filing Date
2/11/2013
Description
AFS - Affidavit Of Service
Docket Date
2/13/2013
Filing Party
NOTE:
SANDS SCOTTSDALE HOME OWNERS ASSOCIATION
Filing Date
2/4/2013
Description
COM - Complaint
Docket Date
2/5/2013
Filing Party
Filing Date
2/4/2013
Description
CCN - Cert Arbitration - Not Subject
Docket Date
2/5/2013
Filing Party
Case Calendar
Date
Time
Event
Date
5/9/2013
Time
9:30
Event
Oral Argument
Date
7/29/2013
Time
16:00
Event
Status Conference
Date
9/27/2013
Time
15:00
Event
Oral Argument
Date
10/15/2013
Time
8:30
Event
Oral Argument
Date
1/3/2014
Time
9:30
Event
Evidentiary Hearing
Date
1/8/2014
Time
9:00
Event
Status Conference
Date
2/3/2014
Time
8:45
Event
Status Conference
Date
3/5/2014
Time
8:45
Event
Status Conference
Date
4/11/2014
Time
9:30
Event
Evidentiary Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.