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Case Information
Case Number:
CV2015-054659
Judge:
Easterday, Jason
File Date:
12/2/2015
Location:
Northeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
First American Title Insurance Company
Relationship
Plaintiff
Sex
Attorney
Jamin Neil
Party Name
Maricopa County Treasurers Office
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Government Employees Insurance Company
Relationship
Claimant
Sex
Attorney
Marc Gladner
Party Name
Crismon Crossing Homeowners Association
Relationship
Claimant
Sex
Attorney
Nikita Patel
Party Name
U S A A Federal Savings Bank
Relationship
Claimant
Sex
Attorney
Leonard McDonald
Party Name
Ishpeming Community Federal Credit Union
Relationship
Claimant
Sex
Attorney
Jon Hultgren
Party Name
Michael A Denofre
Relationship
Claimant
Sex
Male
Attorney
J Wood
Party Name
Brandi N Frizzell
Relationship
Claimant
Sex
Female
Attorney
Mark Atchley
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
10/9/2018
Description
047 - ME: Judgment Of Dismissal
Docket Date
10/9/2018
Filing Party
Filing Date
8/1/2018
Description
375 - Case on Dismissal Calendar
Docket Date
8/1/2018
Filing Party
Filing Date
2/5/2018
Description
023 - ME: Order Entered By Court
Docket Date
2/5/2018
Filing Party
Filing Date
2/1/2018
Description
APL - Application
Docket Date
2/2/2018
Filing Party
Claimant(7)
NOTE:
FOR RELEASE OF EXCESS PROCEEDS OF SALE BY OWNER
Filing Date
7/17/2017
Description
023 - ME: Order Entered By Court
Docket Date
7/17/2017
Filing Party
Filing Date
3/6/2017
Description
NOT - Notice
Docket Date
3/6/2017
Filing Party
NOTE:
Notice of Disbarment
Filing Date
11/16/2016
Description
023 - ME: Order Entered By Court
Docket Date
11/16/2016
Filing Party
Filing Date
9/29/2016
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
9/30/2016
Filing Party
NOTE:
Certificate of compliance with service requirements of ARS 33-812(G)
Filing Date
9/26/2016
Description
RNM - Returned Mail
Docket Date
9/26/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/22/2016
Description
RNM - Returned Mail
Docket Date
9/22/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
9/12/2016
Description
023 - ME: Order Entered By Court
Docket Date
9/12/2016
Filing Party
Filing Date
9/2/2016
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
9/2/2016
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
9/1/2016
Description
APL - Application
Docket Date
9/2/2016
Filing Party
NOTE:
Application for distribution of excess proceeds
Filing Date
7/19/2016
Description
OFR - Order Approving Release of Funds
Docket Date
7/20/2016
Filing Party
Filing Date
6/21/2016
Description
RNM - Returned Mail
Docket Date
6/21/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/21/2016
Description
OFR - Order Approving Release of Funds
Docket Date
6/28/2016
Filing Party
Filing Date
6/17/2016
Description
RNM - Returned Mail
Docket Date
6/17/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/16/2016
Description
ORD - Order
Docket Date
6/17/2016
Filing Party
NOTE:
FOR RELEASE OF EXCESS PROCEEDS OF SALE §33-812
Filing Date
6/16/2016
Description
005 - ME: Hearing
Docket Date
6/16/2016
Filing Party
Filing Date
6/15/2016
Description
ORD - Order
Docket Date
6/17/2016
Filing Party
NOTE:
FOR RELEASE OF EXCESS PROCEEDS OF SALE ARS §33-812G
Filing Date
6/13/2016
Description
NOT - Notice
Docket Date
6/14/2016
Filing Party
NOTE:
Notice of Lodging Order on Application for Disbursement of Excess Proceeds
Filing Date
6/9/2016
Description
ORD - Order
Docket Date
6/9/2016
Filing Party
NOTE:
ORDER TO APPER
TELEPHONICALLY
Filing Date
6/7/2016
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
6/7/2016
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
6/7/2016
Description
RNM - Returned Mail
Docket Date
6/7/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/7/2016
Description
RNM - Returned Mail
Docket Date
6/7/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/7/2016
Description
MOT - Motion
Docket Date
6/8/2016
Filing Party
NOTE:
MOTION TO APPEAR TELEPHONICALLY
Filing Date
6/6/2016
Description
003 - ME: Hearing Reset
Docket Date
6/6/2016
Filing Party
Filing Date
6/6/2016
Description
RNM - Returned Mail
Docket Date
6/7/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/3/2016
Description
RNM - Returned Mail
Docket Date
6/3/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
6/2/2016
Description
REQ - Request
Docket Date
6/3/2016
Filing Party
NOTE:
Expedited Request to Appear Telephonically at Excess Proceeds Hearing Scheduled for Friday, June 10, 2016 at 11:00 A.M.
Filing Date
6/2/2016
Description
NAR - Notice Of Appearance
Docket Date
6/3/2016
Filing Party
NOTE:
Notice of Appearance
Filing Date
6/2/2016
Description
MCO - Motion To Continue
Docket Date
6/3/2016
Filing Party
NOTE:
Motion to Continue June 3, 2016 Hearing
Filing Date
5/31/2016
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
5/31/2016
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
5/25/2016
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
5/26/2016
Filing Party
NOTE:
Affidavit of Counsel Regarding Mailing Certificate
Filing Date
5/24/2016
Description
REQ - Request
Docket Date
5/24/2016
Filing Party
NOTE:
Expedited Request to Appear Telephonically at Excess Proceeds Hearing Scheduled for Friday, June 3, 2016 at 11:00 A.M.
Filing Date
5/20/2016
Description
RNM - Returned Mail
Docket Date
5/20/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/12/2016
Description
023 - ME: Order Entered By Court
Docket Date
5/12/2016
Filing Party
Filing Date
5/12/2016
Description
MCO - Motion To Continue
Docket Date
5/13/2016
Filing Party
NOTE:
MOTION TO CONTINUE HEARING REGARDING THE RELEASE OF EXCESS PROCEEDS
Filing Date
5/4/2016
Description
APL - Application
Docket Date
5/4/2016
Filing Party
NOTE:
Application For Excess Proceeds Pursuant to A.R.S. 33-812(G)
Filing Date
5/2/2016
Description
AFF - Affidavit
Docket Date
5/3/2016
Filing Party
NOTE:
A.R.S. §33-812(G) AFFIDAVIT OF LEONARD J. MCDONALD
Filing Date
3/30/2016
Description
AFF - Affidavit
Docket Date
3/31/2016
Filing Party
NOTE:
Affidavit in Support of Application for Disbursement of Excess Proceeds
Filing Date
3/17/2016
Description
RNM - Returned Mail
Docket Date
3/17/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/15/2016
Description
RNM - Returned Mail
Docket Date
3/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/15/2016
Description
RNM - Returned Mail
Docket Date
3/15/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/14/2016
Description
RNM - Returned Mail
Docket Date
3/14/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/11/2016
Description
NOT - Notice
Docket Date
3/11/2016
Filing Party
NOTE:
Notice of Claimant Geico's Withdrawal of Application for Release of Excess Proceeds by Attorney Alison H. Mazza
Filing Date
3/10/2016
Description
023 - ME: Order Entered By Court
Docket Date
3/10/2016
Filing Party
Filing Date
3/9/2016
Description
RNM - Returned Mail
Docket Date
3/9/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/8/2016
Description
RNM - Returned Mail
Docket Date
3/8/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/7/2016
Description
RNM - Returned Mail
Docket Date
3/7/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/3/2016
Description
RNM - Returned Mail
Docket Date
3/3/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/2/2016
Description
APL - Application
Docket Date
3/2/2016
Filing Party
NOTE:
CLAIMANT GEICO'S APPLICATION FOR RELEASE OF EXCESS PROCEEDS
Filing Date
3/2/2016
Description
RNM - Returned Mail
Docket Date
3/2/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/1/2016
Description
056 - ME: Hearing Set
Docket Date
3/1/2016
Filing Party
Filing Date
2/29/2016
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
2/29/2016
Filing Party
Claimant(5)
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
2/26/2016
Description
APL - Application
Docket Date
2/26/2016
Filing Party
NOTE:
Claimant USAA Federal Savings Bank's Application for Release of Excess Proceeds
Filing Date
2/22/2016
Description
RNM - Returned Mail
Docket Date
2/22/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/17/2016
Description
RNM - Returned Mail
Docket Date
2/17/2016
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
2/17/2016
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
2/17/2016
Filing Party
NOTE:
Affidavit
Filing Date
2/10/2016
Description
023 - ME: Order Entered By Court
Docket Date
2/10/2016
Filing Party
Filing Date
2/5/2016
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
2/5/2016
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
2/4/2016
Description
RES - Response
Docket Date
2/5/2016
Filing Party
NOTE:
Response to Government Employees Insurance Company's Application for Excess Proceeds and Application for Disbursement of Excess Proceeds
Filing Date
2/2/2016
Description
023 - ME: Order Entered By Court
Docket Date
2/2/2016
Filing Party
Filing Date
1/29/2016
Description
APL - Application
Docket Date
1/29/2016
Filing Party
NOTE:
APPLICATION FOR EXCESS PROCEEDS BY GOVERNMENT EMPLOYEES INSURANCE COMPANY/RESPONSE TO COMPLAINT
Filing Date
1/29/2016
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
1/29/2016
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
1/25/2016
Description
CRT - Certification Of Mailing
Docket Date
1/25/2016
Filing Party
NOTE:
CERTIFICATE OF MAILING
Filing Date
12/2/2015
Description
COM - Complaint
Docket Date
12/4/2015
Filing Party
Filing Date
12/2/2015
Description
CCN - Cert Arbitration - Not Subject
Docket Date
12/4/2015
Filing Party
Filing Date
12/2/2015
Description
CSH - Coversheet
Docket Date
12/4/2015
Filing Party
Case Calendar
Date
Time
Event
Date
6/3/2016
Time
11:00
Event
Hearing
Date
6/10/2016
Time
11:00
Event
Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.