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Case Information
Case Number:
CV2015-090274
Judge:
Valenzuela, Michael
File Date:
2/17/2015
Location:
Southeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Desert Garden Homeowners Association Inc
Relationship
Plaintiff
Sex
Attorney
Mark Waldron
Party Name
M W Homes L L C
Relationship
Defendant
Sex
Attorney
Jerry Cochran
Party Name
Mortgage Electtronic Registration Systems Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Pacific Western Bank
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
City Of Phoenix
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Arrowhead Lakes Homeowners Association Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Bank Of America National Assoc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Terry Harbeck
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
2005 Residential Trust 3-2
Relationship
Intervenor
Sex
Attorney
Kim Quam
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
7/31/2019
Description
NRD - Notice Of Release Of Deposit
Docket Date
8/6/2019
Filing Party
NOTE:
Notice of Release of Deposit
Filing Date
7/29/2019
Description
OFR - Order Approving Release of Funds
Docket Date
7/30/2019
Filing Party
NOTE:
AMENDED
Filing Date
5/22/2019
Description
NOT - Notice
Docket Date
5/23/2019
Filing Party
NOTE:
Notice of Lodging Amended Form of Order for Release of Funds
Filing Date
5/9/2019
Description
OFR - Order Approving Release of Funds
Docket Date
5/10/2019
Filing Party
Filing Date
5/7/2019
Description
002 - ME: Hearing Vacated
Docket Date
5/7/2019
Filing Party
Filing Date
5/6/2019
Description
ORD - Order
Docket Date
5/7/2019
Filing Party
NOTE:
VACATING THE ORAL ARGUMENT SET FOR MAY 9, 2019 ONLY AS IT RELATES TO THE MOTION FOR CLARIFICATION
Filing Date
4/24/2019
Description
NOT - Notice
Docket Date
4/25/2019
Filing Party
NOTE:
NOTICE OF WITHDRAWAL OF MOTION FOR CLARIFICATION AND REQUEST TO VACATE HEARING
Filing Date
4/9/2019
Description
094 - ME: Oral Argument Set
Docket Date
4/9/2019
Filing Party
Filing Date
3/11/2019
Description
NOT - Notice
Docket Date
3/12/2019
Filing Party
NOTE:
Notice of Lodging Form of Order for Release of Funds
Filing Date
12/28/2018
Description
NSC - Notice of Substitution of Counsel
Docket Date
12/28/2018
Filing Party
NOTE:
NOTICE OF SUBSTITUTION OF COUNSEL WITHIN FIRM
Filing Date
10/11/2018
Description
RES - Response
Docket Date
10/11/2018
Filing Party
NOTE:
MW HOMES, LLC RESPONSE TO DEFENDANT-INTEVENOR’S MOTION FOR CLARIFICATION
Filing Date
10/4/2018
Description
MOT - Motion
Docket Date
10/5/2018
Filing Party
NOTE:
DEFENDANT-INTERVENORS MOTION FOR CLARIFICATION
Filing Date
10/2/2018
Description
EXW - Exhibits Work Sheet
Docket Date
10/4/2018
Filing Party
Filing Date
9/27/2018
Description
926 - ME: Under Advisement Ruling
Docket Date
9/27/2018
Filing Party
Filing Date
9/20/2018
Description
ORD - Order
Docket Date
9/24/2018
Filing Party
NOTE:
FOR STATUS HEARING
Filing Date
9/17/2018
Description
NOT - Notice
Docket Date
9/19/2018
Filing Party
NOTE:
Notice of Lodging Form of Order for Status Hearing
Filing Date
9/4/2018
Description
056 - ME: Hearing Set
Docket Date
9/4/2018
Filing Party
Filing Date
8/22/2018
Description
NOT - Notice
Docket Date
8/24/2018
Filing Party
NOTE:
DEFENDANT-INTERVENORS NOTICE OF JOINDER TO DEFENDANT M.W. HOMES, LLCS REQUEST FOR STATUS HEARING
Filing Date
8/21/2018
Description
RQH - Request For Hearing
Docket Date
8/22/2018
Filing Party
NOTE:
Request for Status Hearing
Filing Date
7/17/2018
Description
NOT - Notice
Docket Date
7/18/2018
Filing Party
NOTE:
Notice of Discharge of Debt in Bankruptcy Court
Filing Date
5/22/2018
Description
RES - Response
Docket Date
5/24/2018
Filing Party
NOTE:
MW Homes LLC's Response and Objection to Defendant-Intervenor 2005 Residential Trust 3-2's Application For Distribution of Proceeds Following Sheriff's Sale
Filing Date
5/15/2018
Description
APL - Application
Docket Date
5/17/2018
Filing Party
NOTE:
DEFENDANT INTERVENOR 2005 RESIDENTIAL TRUST 3-2S APPLICATION FOR DISTIBUTION OF PROCEEDS FOLLOWING A SHERIFF'S SALE
Filing Date
5/14/2018
Description
020 - ME: Matter Under Advisement
Docket Date
5/14/2018
Filing Party
Filing Date
4/27/2018
Description
RES - Response
Docket Date
5/1/2018
Filing Party
NOTE:
M W Homes LLC's Response Brief in Support of the Motion to Release Excess Funds Pursuant to ARS §12-1562, and Objection to Motion to Intervene
Filing Date
4/27/2018
Description
REL - Reply
Docket Date
5/1/2018
Filing Party
NOTE:
DEFENDANT-INTERVENOR'S REPLY IN SUPPORT OF MOTION TO INTERVENE
Filing Date
4/17/2018
Description
NSC - Notice of Substitution of Counsel
Docket Date
4/19/2018
Filing Party
NOTE:
Notice of Substitution of Counsel
Filing Date
4/17/2018
Description
STA - Statement
Docket Date
4/19/2018
Filing Party
NOTE:
M.W. Homes LLC's Brief in Support of Motion To Release Excess Funds Pursuant to ARS 12-1562, and Objection To Motion to Intervene
Filing Date
4/17/2018
Description
REQ - Request
Docket Date
4/19/2018
Filing Party
NOTE:
DEFENDANT INTERVENORS REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF RESPONSE AND OPPOSITION TO DEFENDANT MW HOMES LLC MTION TO RELEASE EXCESS FUNDS
Filing Date
4/17/2018
Description
MTI – Motion to Intervene
Docket Date
4/19/2018
Filing Party
NOTE:
Amended Motion to Intervene as Defendant
Filing Date
4/17/2018
Description
RES - Response
Docket Date
4/19/2018
Filing Party
NOTE:
DEFENDANT-INTERVENOR'S RESPONSE AND OPPOSITION TO DEFENDANT M.W. HOMES, LLC'S MOTION TO RELEASE EXCESS FUNDS
Filing Date
4/4/2018
Description
095 - ME: Oral Argument Reset
Docket Date
4/4/2018
Filing Party
Filing Date
3/27/2018
Description
094 - ME: Oral Argument Set
Docket Date
3/27/2018
Filing Party
Filing Date
2/26/2018
Description
NOT - Notice
Docket Date
2/27/2018
Filing Party
NOTE:
Notice of Lodging OF Form of Order
Filing Date
1/18/2018
Description
MTI – Motion to Intervene
Docket Date
1/19/2018
Filing Party
NOTE:
Motion to Intervene As Defendant/efile billing $322
Filing Date
1/17/2018
Description
NAR - Notice Of Appearance
Docket Date
1/19/2018
Filing Party
NOTE:
Notice of Appearance
Filing Date
12/20/2017
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
12/21/2017
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
12/19/2017
Description
MOT - Motion
Docket Date
12/21/2017
Filing Party
NOTE:
TO RELEASE EXCESS FUNDS PURSUANT TO A.R.S. 12-1562
Filing Date
12/19/2017
Description
NOT - Notice
Docket Date
12/21/2017
Filing Party
NOTE:
VERIFICATION
Filing Date
12/19/2017
Description
NAR - Notice Of Appearance
Docket Date
12/22/2017
Filing Party
Filing Date
11/21/2017
Description
NOT - Notice
Docket Date
11/30/2017
Filing Party
NOTE:
SHERIFFS DEED
Filing Date
6/22/2017
Description
SJU - Satisfaction Of Judgment
Docket Date
6/22/2017
Filing Party
NOTE:
Satisfaction of Judgment and Release of Lis Pendens
Filing Date
6/14/2017
Description
NDC - Notice Of Deposit With Court
Docket Date
6/19/2017
Filing Party
NOTE:
$51,751.13/SHERIFFS SALE
Filing Date
6/14/2017
Description
APU - Affidavit Of Publication
Docket Date
6/19/2017
Filing Party
Filing Date
6/14/2017
Description
WRT - Writ
Docket Date
6/16/2017
Filing Party
NOTE:
OF SPECIAL EXECUTION
Filing Date
6/14/2017
Description
RWT – Return of Writ
Docket Date
6/16/2017
Filing Party
Filing Date
3/16/2017
Description
PRA - Praecipe
Docket Date
3/20/2017
Filing Party
Filing Date
10/14/2016
Description
049 - ME: Judgment Signed
Docket Date
10/14/2016
Filing Party
Filing Date
10/12/2016
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
10/13/2016
Filing Party
NOTE:
CHINA DOLL / OF AWARD
Filing Date
10/12/2016
Description
JUD - Judgment
Docket Date
10/25/2016
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
9/26/2016
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
9/27/2016
Filing Party
NOTE:
China Doll Affidavit in Support of AWARD OF Attorney Fees
Filing Date
9/26/2016
Description
SOC - Statement Of Costs
Docket Date
9/27/2016
Filing Party
NOTE:
Statement of Costs and Notice of Taxation
Filing Date
9/26/2016
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
9/27/2016
Filing Party
NOTE:
Motion and Affidavit for Entry of Judgment by Default with Hearing
Filing Date
8/15/2016
Description
023 - ME: Order Entered By Court
Docket Date
8/15/2016
Filing Party
Filing Date
8/9/2016
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
8/9/2016
Filing Party
NOTE:
Application for Entry of Default
Filing Date
8/9/2016
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
8/9/2016
Filing Party
NOTE:
Affidavit on Default and Entry of Default
Filing Date
6/10/2016
Description
AFS - Affidavit Of Service
Docket Date
6/17/2016
Filing Party
NOTE:
MW HOMES LLC
Filing Date
6/8/2016
Description
376 – Case Continued on Dismissal Calendar
Docket Date
6/8/2016
Filing Party
Filing Date
5/18/2016
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
5/18/2016
Filing Party
NOTE:
China Doll Affidavit in Support of Award of Attorney Fees
Filing Date
5/18/2016
Description
SOC - Statement Of Costs
Docket Date
5/18/2016
Filing Party
NOTE:
Statement of Costs and Notice of Taxation
Filing Date
5/18/2016
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
5/18/2016
Filing Party
NOTE:
Motion and Affidavit for Entry of Judgment by Default With Hearing
Filing Date
5/13/2016
Description
NDI - Notice Of Dismissal
Docket Date
5/13/2016
Filing Party
NOTE:
Notice of Dismissal of Defendant Pacific Western Bank
Filing Date
5/12/2016
Description
023 - ME: Order Entered By Court
Docket Date
5/12/2016
Filing Party
Filing Date
5/9/2016
Description
NOF - Notice Of Filing
Docket Date
5/10/2016
Filing Party
NOTE:
Notice of Filing Verification to Complaint
Filing Date
5/9/2016
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
5/10/2016
Filing Party
NOTE:
Application for Entry of Default
Filing Date
5/9/2016
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
5/10/2016
Filing Party
NOTE:
Affidavit on Default and Entry of Default
Filing Date
2/18/2016
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
2/18/2016
Filing Party
NOTE:
ORDER CONTINUING THE DISMISSAL DATE
Filing Date
1/8/2016
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
1/8/2016
Filing Party
NOTE:
Motion to Continue on the Dismissal Calendar
Filing Date
12/14/2015
Description
NDI - Notice Of Dismissal
Docket Date
12/14/2015
Filing Party
NOTE:
Notice of Dismissal of Defendant Bank of America, N.A.
Filing Date
12/8/2015
Description
NOD - Notice Of Disclaimer
Docket Date
12/8/2015
Filing Party
NOTE:
DEFENDANT BANK OF AMERICA, N.A.'S DISCLAIMER OF INTEREST AS TO SECOND POSITION DEED OF TRUST AND CONSENT TO JUDGMENT WITH RESPECT THERETO
Filing Date
12/8/2015
Description
RNM - Returned Mail
Docket Date
12/8/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
11/18/2015
Description
NPD - Notice Case on Dismissal Calendar
Docket Date
11/18/2015
Filing Party
Filing Date
11/17/2015
Description
023 - ME: Order Entered By Court
Docket Date
11/17/2015
Filing Party
Filing Date
11/10/2015
Description
NDI - Notice Of Dismissal
Docket Date
11/10/2015
Filing Party
NOTE:
Notice of Dismissal of Defendant Arrowhead Lakes Homeowners Association, Inc., an Arizona nonprofit corporation
Filing Date
11/10/2015
Description
NDI - Notice Of Dismissal
Docket Date
11/10/2015
Filing Party
NOTE:
Notice of Dismissal of Defendant City of Phoenix, a municipality
Filing Date
11/5/2015
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
11/5/2015
Filing Party
NOTE:
Application for Entry of Default (Pacific Western)
Filing Date
11/5/2015
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
11/5/2015
Filing Party
NOTE:
Affidavit on Default and Entry of Default (MERS)
Filing Date
11/5/2015
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
11/5/2015
Filing Party
NOTE:
Application for Entry of Default (City of Phoenix)
Filing Date
11/5/2015
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
11/5/2015
Filing Party
NOTE:
Application for Entry of Default
Filing Date
11/5/2015
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
11/5/2015
Filing Party
NOTE:
Affidavit on Default and Entry of Default
Filing Date
11/5/2015
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
11/5/2015
Filing Party
NOTE:
Affidavit on Default and Entry of Default (Pacific Western)
Filing Date
11/5/2015
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
11/5/2015
Filing Party
NOTE:
Affidavit on Default and Entry of Default
Filing Date
11/5/2015
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
11/5/2015
Filing Party
NOTE:
Application for Entry of Default (MW Homes)
Filing Date
11/5/2015
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
11/5/2015
Filing Party
NOTE:
Application for Entry of Default
Filing Date
11/5/2015
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
11/6/2015
Filing Party
NOTE:
Affidavit on Default and Entry of Default
Filing Date
11/3/2015
Description
NOT - Notice
Docket Date
11/3/2015
Filing Party
NOTE:
Notice of Withdrawal of Application for Entry of Default Against Defendant Pacific Western Bank
Filing Date
7/22/2015
Description
311 - ME: 150 Day Minute Entry
Docket Date
7/22/2015
Filing Party
Filing Date
4/28/2015
Description
AFS - Affidavit Of Service
Docket Date
4/30/2015
Filing Party
NOTE:
TERRY HARBECK
Filing Date
3/11/2015
Description
NOD - Notice Of Disclaimer
Docket Date
3/12/2015
Filing Party
NOTE:
Disclaimer of Interest of Defendant Arrowhead Lake Homeowners Association, Inc.
Filing Date
3/4/2015
Description
SUM - Summons
Docket Date
3/5/2015
Filing Party
Filing Date
3/4/2015
Description
NOD - Notice Of Disclaimer
Docket Date
3/5/2015
Filing Party
NOTE:
Disclaimer of Interest and Consent to Judgment
Filing Date
3/4/2015
Description
AFS - Affidavit Of Service
Docket Date
3/10/2015
Filing Party
NOTE:
PACIFIC WESTERN BANK
Filing Date
2/19/2015
Description
AFS - Affidavit Of Service
Docket Date
2/25/2015
Filing Party
NOTE:
BANK OF AMERICA NATIONAL ASSOC
Filing Date
2/19/2015
Description
AFS - Affidavit Of Service
Docket Date
2/25/2015
Filing Party
NOTE:
CITY OF PHOENIX
Filing Date
2/19/2015
Description
AFS - Affidavit Of Service
Docket Date
2/25/2015
Filing Party
NOTE:
ARROWHEAD LAKES HOA INC
Filing Date
2/19/2015
Description
SUM - Summons
Docket Date
2/23/2015
Filing Party
Filing Date
2/19/2015
Description
SUM - Summons
Docket Date
2/23/2015
Filing Party
Filing Date
2/19/2015
Description
SUM - Summons
Docket Date
2/23/2015
Filing Party
Filing Date
2/17/2015
Description
COM - Complaint
Docket Date
2/19/2015
Filing Party
Filing Date
2/17/2015
Description
CCN - Cert Arbitration - Not Subject
Docket Date
2/19/2015
Filing Party
Filing Date
2/17/2015
Description
CSH - Coversheet
Docket Date
2/19/2015
Filing Party
Filing Date
2/17/2015
Description
NOT - Notice
Docket Date
2/19/2015
Filing Party
NOTE:
OF LIS PENDENS
Case Calendar
Date
Time
Event
Date
6/6/2016
Time
9:00
Event
Default Hearing
Date
10/12/2016
Time
9:00
Event
Default Hearing
Date
3/27/2018
Time
11:00
Event
Status Conference
Date
5/4/2018
Time
9:00
Event
Status Conference
Date
9/25/2018
Time
10:30
Event
Hearing
Date
5/9/2019
Time
9:00
Event
Oral Argument
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
10/12/2016
(F)or / (A)gainst
F:  Desert Garden Homeowners Association Inc
A: M W Homes L L C
Amount
$6,112.50
Frequency
One Time
Type
Attorney Fee
Status
Satisfied
Date
10/12/2016
(F)or / (A)gainst
F:  Desert Garden Homeowners Association Inc
A: M W Homes L L C
Amount
$6,112.50
Frequency
One Time
Type
Costs
Status
Satisfied
Date
10/12/2016
(F)or / (A)gainst
F:  Desert Garden Homeowners Association Inc
A: M W Homes L L C
Amount
$1,634.98
Frequency
One Time
Type
Principal
Status
Satisfied