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Case Information
Case Number:
CV2016-007502
Judge:
Whitten, Christopher
File Date:
5/17/2016
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Maricopa County
Relationship
Plaintiff
Sex
Attorney
Jean Rice
Party Name
Jesus Raya
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Barbara Raya
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Fernando R Vidales Quiroz
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Trino Reya
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Yolanda Raya
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Arizona Department Of Economic Security
Relationship
Defendant
Sex
Attorney
Ian Abaie
Party Name
Russell Ranch Homeowners Association Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Sundance Residential Homeowners Association
Relationship
Defendant
Sex
Attorney
Anjali Patel
Party Name
Department Of The Treasury-Internal Revenue Service
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Kolonia L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
1/24/2017
Description
NOF - Notice Of Filing
Docket Date
1/25/2017
Filing Party
NOTE:
Notice of Filing Transcript of Default Hearing July 26, 2016
Filing Date
12/30/2016
Description
CER - Certificate
Docket Date
1/3/2017
Filing Party
NOTE:
CERTIFICATE OF DISCHARGE OF NOTICE OF LIS PENDENS
Filing Date
12/16/2016
Description
022 - ME: Order Signed
Docket Date
12/16/2016
Filing Party
Filing Date
12/12/2016
Description
OOC - Order Of Condemnations
Docket Date
12/19/2016
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
10/27/2016
Description
SJU - Satisfaction Of Judgment
Docket Date
10/27/2016
Filing Party
NOTE:
NOTICE OF SATISFACTION OF JUDGMENT AS TO DEFENDANT JESUS RAYA SR
Filing Date
10/27/2016
Description
NOT - Notice
Docket Date
10/27/2016
Filing Party
NOTE:
NOTICE OF LODGING FINAL ORDER OF CONDEMNATION
Filing Date
10/19/2016
Description
311 - ME: 150 Day Minute Entry
Docket Date
10/19/2016
Filing Party
Filing Date
10/17/2016
Description
JUD - Judgment
Docket Date
10/17/2016
Filing Party
NOTE:
FINAL JUDGMENT IN CONDEMNATION
Filing Date
10/4/2016
Description
OFS - Order for Substitution of Counsel
Docket Date
10/4/2016
Filing Party
NOTE:
ORDER APPROVING ARIZONA DEPARTMENT OF ECONOMIC SECURITY'S SUBSTITUTION OF COUNSEL
Filing Date
10/4/2016
Description
SFJ - Stipulation For Judgment
Docket Date
10/5/2016
Filing Party
NOTE:
STIPULATION FOR ENTRY OF FINAL JUDGMENT IN CONDEMNATION
Filing Date
9/23/2016
Description
NOD - Notice Of Disclaimer
Docket Date
9/23/2016
Filing Party
NOTE:
Notice of Disclaimer of Interest
Filing Date
9/20/2016
Description
OFS - Order for Substitution of Counsel
Docket Date
9/20/2016
Filing Party
NOTE:
ORDER APPROVING ARIZONA DEPARTMENT OF ECONOMIC SECURITY’S SUBSTITUTION OF COUNSEL
Filing Date
9/9/2016
Description
APL - Application
Docket Date
9/12/2016
Filing Party
NOTE:
ARIZONA DEPARTMENT OF ECONOMIC SECURITY'S APPLICATION WITH CLIENT CONSENT FOR SUBSTITUTION OF COUNSEL WITHIN SAME FIRM
Filing Date
9/8/2016
Description
APL - Application
Docket Date
9/9/2016
Filing Party
NOTE:
ARIZONA DEPARTMENT OF ECONOMIC SECURITY'S APPLICATION WITH CLIENT CONSENT FOR SUBSTITUTION OF COUNSEL WITHIN SAME FIRM
Filing Date
7/29/2016
Description
NOT - Notice
Docket Date
7/29/2016
Filing Party
NOTE:
NOTICE OF DEPOSIT
Filing Date
7/27/2016
Description
ANS - Answer
Docket Date
7/27/2016
Filing Party
NOTE:
Verified Answer // efile billing $237
Filing Date
7/26/2016
Description
DFJ - Default Judgment
Docket Date
7/29/2016
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
7/11/2016
Description
NOH - Notice Of Hearing
Docket Date
7/12/2016
Filing Party
NOTE:
Notice of Default Hearing as to Defendants Russell Ranch Homeowners Association Inc.; Department of the Treasury Internal Revenue Service; Kolonia, L.L.C.; Unknown Owners and Unknown Heirs and Devisees
Filing Date
7/1/2016
Description
023 - ME: Order Entered By Court
Docket Date
7/1/2016
Filing Party
Filing Date
7/1/2016
Description
023 - ME: Order Entered By Court
Docket Date
7/1/2016
Filing Party
Filing Date
6/28/2016
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
6/29/2016
Filing Party
NOTE:
Application for Entry of Default of Defendants Russell Ranch Homeowners Association Inc, Department of the Treasury - Internal Revenue Service and Kolonia, LLC
Filing Date
6/28/2016
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
6/29/2016
Filing Party
NOTE:
Affidavit of Default of Defendants Russell Ranch Homeowners Association Inc., Department of the Treasury - Internal Revenue Service and Kolonia, L.L.C.
Filing Date
6/28/2016
Description
NOT - Notice
Docket Date
6/29/2016
Filing Party
NOTE:
Notice of Application for Entry of Default of Defendants Russell Ranch Homeowners Association Inc., Department of the Treasury - Internal Revenue Service and Kolonia, LLC
Filing Date
6/24/2016
Description
005 - ME: Hearing
Docket Date
6/24/2016
Filing Party
Filing Date
6/23/2016
Description
NOT - Notice
Docket Date
6/24/2016
Filing Party
NOTE:
Notice of Application for Entry of Default of Defendants Unknown Owners and Unknown Heirs and Devisees
Filing Date
6/23/2016
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
6/24/2016
Filing Party
NOTE:
Application for Entry of Default of Defendants Unknown Owners and Unknown Heirs and Devisees
Filing Date
6/23/2016
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
6/24/2016
Filing Party
NOTE:
Affidavit of Default of Defendants Unknown Owners and Unknown Heirs and Devisees
Filing Date
6/22/2016
Description
APU - Affidavit Of Publication
Docket Date
6/23/2016
Filing Party
NOTE:
Return of SErvice and Affidavit of Publication as to Defendants Unknown Owners and Unknown Heirs and Devisees
Filing Date
6/20/2016
Description
ORP - Order Of Possession
Docket Date
6/24/2016
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
6/17/2016
Description
STP - Stipulation
Docket Date
6/17/2016
Filing Party
NOTE:
Stipulation for Order for Immediate Possession as to Defendant Jesus Raya Sr
Filing Date
6/17/2016
Description
NOD - Notice Of Disclaimer
Docket Date
6/17/2016
Filing Party
NOTE:
Disclaimer of Interest as to Defendant Trino Raya
Filing Date
6/16/2016
Description
NOD - Notice Of Disclaimer
Docket Date
6/17/2016
Filing Party
NOTE:
Disclaimer of Interest as to Defendant Yolanda Raya
Filing Date
6/16/2016
Description
ANS - Answer
Docket Date
6/17/2016
Filing Party
NOTE:
ANSWER - CO CHARGE RECEIPT #25311870 - $237.00
Filing Date
6/13/2016
Description
NOD - Notice Of Disclaimer
Docket Date
6/14/2016
Filing Party
NOTE:
Disclaimer of Interest as to Defendant Fernando R. Vidales Quiroz
Filing Date
6/13/2016
Description
NOD - Notice Of Disclaimer
Docket Date
6/14/2016
Filing Party
NOTE:
Disclaimer of Interest as to Defendant Barbara Raya
Filing Date
6/6/2016
Description
AFS - Affidavit Of Service
Docket Date
6/11/2016
Filing Party
Filing Date
6/6/2016
Description
AFS - Affidavit Of Service
Docket Date
6/11/2016
Filing Party
Filing Date
6/6/2016
Description
AFS - Affidavit Of Service
Docket Date
6/11/2016
Filing Party
Filing Date
6/6/2016
Description
AFS - Affidavit Of Service
Docket Date
6/11/2016
Filing Party
Filing Date
6/6/2016
Description
AFS - Affidavit Of Service
Docket Date
6/11/2016
Filing Party
Filing Date
6/6/2016
Description
AFS - Affidavit Of Service
Docket Date
6/11/2016
Filing Party
NOTE:
JESUS RAYA SR
Filing Date
6/6/2016
Description
AFS - Affidavit Of Service
Docket Date
6/11/2016
Filing Party
NOTE:
RUSSELL RANCH HOMEOWNERS ASSOCIATION INC
Filing Date
6/3/2016
Description
AFS - Affidavit Of Service
Docket Date
6/10/2016
Filing Party
NOTE:
DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE
Filing Date
6/3/2016
Description
AFS - Affidavit Of Service
Docket Date
6/10/2016
Filing Party
NOTE:
KOLONIA LLC
Filing Date
5/31/2016
Description
OSC - Order To Show Cause
Docket Date
5/31/2016
Filing Party
NOTE:
ORDER TO SHOW CAUSE
Filing Date
5/17/2016
Description
COM - Complaint
Docket Date
5/18/2016
Filing Party
Filing Date
5/17/2016
Description
CCN - Cert Arbitration - Not Subject
Docket Date
5/18/2016
Filing Party
Filing Date
5/17/2016
Description
CSH - Coversheet
Docket Date
5/18/2016
Filing Party
Filing Date
5/17/2016
Description
APL - Application
Docket Date
5/18/2016
Filing Party
NOTE:
FOR ORDER OF IMMEDIATE POSESSION
Filing Date
5/17/2016
Description
NOT - Notice
Docket Date
5/18/2016
Filing Party
NOTE:
OF LIS PENDENS
Case Calendar
Date
Time
Event
Date
6/20/2016
Time
9:00
Event
Order To Show Cause
Date
7/26/2016
Time
13:30
Event
Default Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
12/12/2016
(F)or / (A)gainst
F:  Maricopa County
A: Jesus Raya Sr.
Amount
 
Frequency
One Time
Type
Judgment Only
Status
Date
7/26/2016
(F)or / (A)gainst
F:  Maricopa County
A: Russell Ranch Homeowners Association Inc
Amount
 
Frequency
One Time
Type
Judgment Only
Status
Date
6/20/2016
(F)or / (A)gainst
F:  Maricopa County
A: Jesus Raya Sr.
Amount
 
Frequency
One Time
Type
Judgment Only
Status