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Case Information
Case Number:
CV2013-092986
Judge:
Driggs, Adam
File Date:
3/29/2013
Location:
Southeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
National Tax Lien Redemption Services L L C
Relationship
Plaintiff
Sex
Attorney
Heather Hendrix
Party Name
Anthony D Molina
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
M & I Marshall And Ilsley Bank
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Roseview Homeowners Association
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Verrado Community Association Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
All American Homes L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Jimmy A Amaya
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Olga L Amaya
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Wells Fargo Financial Arizona Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
City Of Peoria
Relationship
Defendant
Sex
Attorney
Michael Wawro
Party Name
Foothills Commnity Association, The
Relationship
Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
7/2/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/3/2014
Filing Party
Filing Date
6/5/2014
Description
ORD - Order
Docket Date
6/5/2014
Filing Party
NOTE:
Order FOR JUDGMENT; QUIET TITLE
Filing Date
5/12/2014
Description
NOT - Notice
Docket Date
5/13/2014
Filing Party
NOTE:
NOTICE OF REQUEST FOR SUPPLEMENTAL JUDGMENT INFORMATION; REQUEST FOR REVISED ORDER
Filing Date
9/12/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/13/2013
Filing Party
Filing Date
9/12/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/14/2013
Filing Party
Filing Date
9/5/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/10/2013
Filing Party
Filing Date
9/5/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/10/2013
Filing Party
Filing Date
9/4/2013
Description
311 - ME: 150 Day Minute Entry
Docket Date
9/4/2013
Filing Party
Filing Date
8/19/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/22/2013
Filing Party
Filing Date
8/16/2013
Description
LET - Letter
Docket Date
8/20/2013
Filing Party
Filing Date
8/15/2013
Description
079 - ME: Case Dismissed - Partial
Docket Date
8/15/2013
Filing Party
Filing Date
8/7/2013
Description
SJU - Satisfaction Of Judgment
Docket Date
8/7/2013
Filing Party
NOTE:
NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN LISTED DEFENDANTS ONLY; RELEASE OF JUDGMENT
Filing Date
8/1/2013
Description
023 - ME: Order Entered By Court
Docket Date
8/1/2013
Filing Party
Filing Date
7/31/2013
Description
DFJ - Default Judgment
Docket Date
8/2/2013
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
7/23/2013
Description
NOT - Notice
Docket Date
7/23/2013
Filing Party
NOTE:
RETROACTIVE RENEWAL OF NOTICE AND APPLICATION FOR ENTRY OF DEFAULT AND ENTRY OF DEFAULT
Filing Date
7/19/2013
Description
LET - Letter
Docket Date
7/26/2013
Filing Party
Filing Date
7/3/2013
Description
DFJ - Default Judgment
Docket Date
7/9/2013
Filing Party
Filing Date
7/3/2013
Description
JUD - Judgment
Docket Date
7/9/2013
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
7/3/2013
Description
079 - ME: Case Dismissed - Partial
Docket Date
7/3/2013
Filing Party
Filing Date
6/27/2013
Description
AAS - Affidavit Of Attempted Service
Docket Date
7/3/2013
Filing Party
Filing Date
6/26/2013
Description
NOF - Notice Of Filing
Docket Date
6/26/2013
Filing Party
NOTE:
NOTICE OF FILING AFFIDAVIT OF PUBLICATION
Filing Date
6/25/2013
Description
AFS - Affidavit Of Service
Docket Date
7/1/2013
Filing Party
NOTE:
UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE
Filing Date
6/25/2013
Description
NDI - Notice Of Dismissal
Docket Date
6/25/2013
Filing Party
NOTE:
NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANT INTERNAL REVENUE SERVICE
Filing Date
6/21/2013
Description
AFS - Affidavit Of Service
Docket Date
6/26/2013
Filing Party
NOTE:
ALL AMERICAN HOMES LLC
Filing Date
6/20/2013
Description
NDI - Notice Of Dismissal
Docket Date
6/20/2013
Filing Party
NOTE:
NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN LISTED DEFENDANTS AND MATTERS ONLY
Filing Date
6/20/2013
Description
NOD - Notice Of Disclaimer
Docket Date
6/21/2013
Filing Party
NOTE:
DISCLAIMER OF INTEREST OF DEFENDANT KORANDA, LLC
Filing Date
6/20/2013
Description
ACS - Acceptance Of Service
Docket Date
6/20/2013
Filing Party
NOTE:
ACCEPTANCE OF SERVICE - KORANDA LLC
Filing Date
6/18/2013
Description
NOT - Notice
Docket Date
6/19/2013
Filing Party
NOTE:
NOTICE AND APPLICATION FOR ENTRY OF DEFAULT AND ENTRY OF DEFAULT
Filing Date
6/18/2013
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
6/19/2013
Filing Party
NOTE:
NOTICE AND APPLICATION FOR ENTRY OF DEFAULT AND ENTRY OF DEFAULT
Filing Date
6/18/2013
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
6/19/2013
Filing Party
NOTE:
NOTICE AND APPLICATION FOR ENTRY OF DEFAULT AND ENTRY OF DEFAULT
Filing Date
5/15/2013
Description
NOD - Notice Of Disclaimer
Docket Date
5/16/2013
Filing Party
NOTE:
Disclaimer of Interest by Defendant City of Peoria
Filing Date
5/13/2013
Description
DFJ - Default Judgment
Docket Date
5/16/2013
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
5/6/2013
Description
023 - ME: Order Entered By Court
Docket Date
5/6/2013
Filing Party
Filing Date
5/3/2013
Description
DCL - Declaration
Docket Date
5/6/2013
Filing Party
NOTE:
DECLARATION REGARDING OUT-OF-STATE SERVICE
Filing Date
4/29/2013
Description
APU - Affidavit Of Publication
Docket Date
5/1/2013
Filing Party
NOTE:
SERVED 05/05/2013
Filing Date
4/25/2013
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
4/26/2013
Filing Party
NOTE:
NOTICE AND APPLICATION FOR ENTRY OF DEFAULT AND ENTRY OF DEFAULT
Filing Date
4/17/2013
Description
NOD - Notice Of Disclaimer
Docket Date
4/18/2013
Filing Party
NOTE:
NOTICE OF DISCLAIMER OF INTEREST
Filing Date
4/15/2013
Description
079 - ME: Case Dismissed - Partial
Docket Date
4/15/2013
Filing Party
Filing Date
4/15/2013
Description
NOD - Notice Of Disclaimer
Docket Date
4/16/2013
Filing Party
NOTE:
DISCLAIMER OF INTEREST OF DEFENDANT STATE OF ARIZONA
Filing Date
4/15/2013
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
4/16/2013
Filing Party
Filing Date
4/15/2013
Description
NOD - Notice Of Disclaimer
Docket Date
4/16/2013
Filing Party
NOTE:
NOTICE OF DISCLAIMER OF INTEREST
Filing Date
4/9/2013
Description
NOD - Notice Of Disclaimer
Docket Date
4/10/2013
Filing Party
NOTE:
DISCLAIMER OF INTEREST AND CONSENT TO JUDGMENT
Filing Date
4/5/2013
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
4/8/2013
Filing Party
Filing Date
4/5/2013
Description
NOD - Notice Of Disclaimer
Docket Date
4/8/2013
Filing Party
NOTE:
DISCLAIMER OF INTEREST OF DEFENDANT AMERICAN FAMILY MUTUAL INSURANCE
Filing Date
4/5/2013
Description
NOD - Notice Of Disclaimer
Docket Date
4/8/2013
Filing Party
NOTE:
Disclaimer of Interest and Consent to Judgment
Filing Date
4/4/2013
Description
AAS - Affidavit Of Attempted Service
Docket Date
4/11/2013
Filing Party
Filing Date
4/4/2013
Description
AFS - Affidavit Of Service
Docket Date
4/11/2013
Filing Party
NOTE:
ARIZONA DEPARTMENT OF ECONOMIC SECURITY DIVISION OF CHILS SUPPORT ENFORCEMENT SERVED 04/02/13
Filing Date
4/4/2013
Description
AFS - Affidavit Of Service
Docket Date
4/11/2013
Filing Party
NOTE:
UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE
Filing Date
4/4/2013
Description
AAS - Affidavit Of Attempted Service
Docket Date
4/11/2013
Filing Party
Filing Date
4/4/2013
Description
NDI - Notice Of Dismissal
Docket Date
4/5/2013
Filing Party
NOTE:
NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANT STEWART TITLE & TRUST OF PHOENIX, INC.
Filing Date
4/3/2013
Description
AFS - Affidavit Of Service
Docket Date
4/10/2013
Filing Party
NOTE:
STEWART TITLE & TRUST OF PHOENIX INC
Filing Date
4/3/2013
Description
AFS - Affidavit Of Service
Docket Date
4/10/2013
Filing Party
NOTE:
BANK OF AMERICA NA SERVED 04/02/13
Filing Date
4/3/2013
Description
AFS - Affidavit Of Service
Docket Date
4/10/2013
Filing Party
NOTE:
ROSEVIEW HOMEOWNERS ASSOCIATION
Filing Date
4/3/2013
Description
AFS - Affidavit Of Service
Docket Date
4/10/2013
Filing Party
NOTE:
EQUABLE ASCENT FINANCIAL LLC
Filing Date
4/3/2013
Description
AFS - Affidavit Of Service
Docket Date
4/10/2013
Filing Party
NOTE:
WELLS FARGO FINANCIAL ARIZONA INC
Filing Date
4/3/2013
Description
AFS - Affidavit Of Service
Docket Date
4/10/2013
Filing Party
NOTE:
THE FOOTHILLS COMMUNITY ASSOCIATION SERVED 04/02/13
Filing Date
4/3/2013
Description
AFS - Affidavit Of Service
Docket Date
4/10/2013
Filing Party
NOTE:
VERRADO COMMUNITY ASSOCIATION INC
Filing Date
4/3/2013
Description
AFS - Affidavit Of Service
Docket Date
4/10/2013
Filing Party
NOTE:
AMERICAN FAMILY MUTUAL INSURANCE
Filing Date
4/3/2013
Description
AFS - Affidavit Of Service
Docket Date
4/10/2013
Filing Party
NOTE:
CITY OF PEORIA
Filing Date
4/3/2013
Description
AFS - Affidavit Of Service
Docket Date
4/10/2013
Filing Party
NOTE:
CITY OF PHOENIX
Filing Date
4/3/2013
Description
AFS - Affidavit Of Service
Docket Date
4/10/2013
Filing Party
NOTE:
M&I MARSHALL AND ILSLEY BANK
Filing Date
4/3/2013
Description
AFS - Affidavit Of Service
Docket Date
4/10/2013
Filing Party
NOTE:
STATE OF ARIZONA
Filing Date
4/3/2013
Description
AFS - Affidavit Of Service
Docket Date
4/10/2013
Filing Party
NOTE:
JIMMY A AMAYA AND OLGA L AMAYA SERVED 04/02/13
Filing Date
3/29/2013
Description
COM - Complaint
Docket Date
4/2/2013
Filing Party
Filing Date
3/29/2013
Description
CCN - Cert Arbitration - Not Subject
Docket Date
4/2/2013
Filing Party
Filing Date
3/29/2013
Description
CSH - Coversheet
Docket Date
4/2/2013
Filing Party
Case Calendar
Date
Time
Event
Date
5/13/2013
Time
9:00
Event
Default Hearing
Date
7/3/2013
Time
9:00
Event
Default Hearing
Date
7/17/2013
Time
9:00
Event
Default Hearing
Date
7/31/2013
Time
9:00
Event
Default Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
7/31/2013
(F)or / (A)gainst
F:  National Tax Lien Redemption Services L L C
A: All American Homes L L C
Amount
 
Frequency
One Time
Type
Judgment Only
Status
Date
7/3/2013
(F)or / (A)gainst
F:  National Tax Lien Redemption Services L L C
A: Equable Ascent Financial L L C
Amount
 
Frequency
One Time
Type
Judgment Only
Status
Date
7/3/2013
(F)or / (A)gainst
F:  National Tax Lien Redemption Services L L C
A: M & I Marshall And Ilsley Bank
Amount
 
Frequency
One Time
Type
Judgment Only
Status
Date
5/13/2013
(F)or / (A)gainst
F:  National Tax Lien Redemption Services L L C
A: Jimmy A Amaya
Amount
 
Frequency
One Time
Type
Judgment Only
Status