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Case Information
Case Number:
CV2016-011794
Judge:
Warner, Randall
File Date:
11/30/2016
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Safari Drive Condominium Association
Relationship
Plaintiff
Sex
Attorney
Carlotta Turman
Party Name
Maryam M Ahmad
Relationship
Defendant
Sex
Female
Attorney
Jonathan Dessaules
Party Name
Equity Trust Company F B O, I R A #z123423
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Pentech Financial Services Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Grandview Financial Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
12/4/2019
Description
NOT - Notice
Docket Date
12/6/2019
Filing Party
NOTE:
Release of Lis Pendens
Filing Date
3/28/2019
Description
WRT - Writ
Docket Date
4/1/2019
Filing Party
NOTE:
OF EXECUTION
Filing Date
3/28/2019
Description
WRT - Writ
Docket Date
4/1/2019
Filing Party
NOTE:
OF EXECUTION
Filing Date
3/28/2019
Description
APU - Affidavit Of Publication
Docket Date
4/2/2019
Filing Party
Filing Date
12/21/2018
Description
PRA - Praecipe
Docket Date
12/24/2018
Filing Party
Filing Date
8/30/2018
Description
049 - ME: Judgment Signed
Docket Date
8/30/2018
Filing Party
Filing Date
8/27/2018
Description
SFJ - Stipulation For Judgment
Docket Date
8/31/2018
Filing Party
NOTE:
AND DECREE OF FORECLOSURE AND ORDER FOR SALE
Filing Date
8/23/2018
Description
STJ - Stipulated Judgment
Docket Date
8/23/2018
Filing Party
NOTE:
AND DECREE OF FORECLOSURE AND ORDER FOR SALE
Filing Date
8/20/2018
Description
SFJ - Stipulation For Judgment
Docket Date
8/21/2018
Filing Party
NOTE:
Stipulation to Entry of Judgment and Decree of Foreclosure and Order for Sale
Filing Date
7/17/2018
Description
375 - Case on Dismissal Calendar
Docket Date
7/17/2018
Filing Party
Filing Date
7/16/2018
Description
NOS - Notice Of Settlement
Docket Date
7/18/2018
Filing Party
NOTE:
Notice of Settlement and Request to Vacate Hearing
Filing Date
7/16/2018
Description
ORD - Order
Docket Date
7/17/2018
Filing Party
NOTE:
VACATING HEARING
Filing Date
6/26/2018
Description
ORD - Order
Docket Date
6/26/2018
Filing Party
NOTE:
Order granting the stipulation and extending the Settlement Conference deadline up to and including July 18, 2018
Filing Date
6/21/2018
Description
STP - Stipulation
Docket Date
6/22/2018
Filing Party
NOTE:
Stipulation to Extend the Deadline to Conduct Settlement Conference
Filing Date
6/18/2018
Description
NOT - Notice
Docket Date
6/19/2018
Filing Party
NOTE:
Amended Notice of Settlement Conference
Filing Date
6/11/2018
Description
094 - ME: Oral Argument Set
Docket Date
6/11/2018
Filing Party
Filing Date
6/4/2018
Description
REL - Reply
Docket Date
6/5/2018
Filing Party
NOTE:
Reply in Support of Plaintiff's Motion for Summary Judgment - Oral Argument Requested
Filing Date
5/15/2018
Description
RES - Response
Docket Date
5/17/2018
Filing Party
NOTE:
Defendant's Response to Plaintiff's Motion for Summary Judgment
Filing Date
5/15/2018
Description
RES - Response
Docket Date
5/17/2018
Filing Party
NOTE:
Defendant's Response to Plaintiff's Separate Statement of Facts in Support of its Motion for Summary Judgment
Filing Date
5/7/2018
Description
NOT - Notice
Docket Date
5/9/2018
Filing Party
NOTE:
Notice of Second Extension of Time for Defendant to File Response to Plaintiff's Motion for Summary Judgment
Filing Date
4/19/2018
Description
NOT - Notice
Docket Date
4/23/2018
Filing Party
NOTE:
NOTICE OF FIRST EXTENSION OF TIME FOR DEFENDANT TO FILE RESPONSE TO PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT
Filing Date
4/4/2018
Description
ORD - Order
Docket Date
4/5/2018
Filing Party
NOTE:
Notice of Settlement Conference
Filing Date
3/29/2018
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
4/2/2018
Filing Party
NOTE:
Notice of Plaintiff/ Counterdefendant's Disclosure Statement Under Rule 26.1, Ariz.R.Civ.P.
Filing Date
3/27/2018
Description
DFJ - Default Judgment
Docket Date
3/31/2018
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
3/15/2018
Description
MSJ - Motion For Summary Judgment
Docket Date
3/19/2018
Filing Party
NOTE:
Plaintiff's Motion for Summary Judgment
Filing Date
3/15/2018
Description
SOF - Statement Of Facts
Docket Date
3/19/2018
Filing Party
NOTE:
Plaintiff's Statement of Facts TO Support ITS Motion for Summary Judgment
Filing Date
3/8/2018
Description
NOT - Notice
Docket Date
3/9/2018
Filing Party
NOTE:
Notice of Lodging Form of Default Judgment Against Defendants Equity Trust Company FBO IRA#Z123423; Pentech Financial Services, Inc.; and Grandview Financial, Inc.
Filing Date
3/8/2018
Description
070 - ME: Settlement Conference Set
Docket Date
3/8/2018
Filing Party
Filing Date
3/6/2018
Description
NOH - Notice Of Hearing
Docket Date
3/7/2018
Filing Party
NOTE:
Notice of Default Hearing
Filing Date
1/18/2018
Description
005 - ME: Hearing
Docket Date
1/18/2018
Filing Party
Filing Date
1/12/2018
Description
023 - ME: Order Entered By Court
Docket Date
1/12/2018
Filing Party
Filing Date
1/11/2018
Description
SCO – Scheduling Order
Docket Date
1/11/2018
Filing Party
NOTE:
AMENDED SCHEDULING ORDER
Filing Date
1/8/2018
Description
JSR – Joint Scheduling Report
Docket Date
1/9/2018
Filing Party
NOTE:
Amended Joint Report
Filing Date
12/20/2017
Description
044 - ME: Case Reinstated
Docket Date
12/20/2017
Filing Party
Filing Date
12/18/2017
Description
ORD - Order
Docket Date
12/20/2017
Filing Party
NOTE:
REINSTATING CASE TO ACTIVE STATUS AND SETTING ORAL ARGUMENT ON PLAINTIFF'S MOTION TO DISMISS AND SETTING DEADLINE ON WHICH THE PARTIES SHOULD FILE AMENDED JOINT REPORT AND PROPOSED AMENDED SCHEDULING ORDER
Filing Date
11/17/2017
Description
023 - ME: Order Entered By Court
Docket Date
11/17/2017
Filing Party
Filing Date
11/15/2017
Description
DCL - Declaration
Docket Date
11/15/2017
Filing Party
NOTE:
Declaration of Circumstances Warranting Out of State Service and Affidavit of Service for Defendant Pentech Financial Services, Inc.
Filing Date
11/15/2017
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
11/16/2017
Filing Party
NOTE:
Affidavit on Default and Entry of Default
Filing Date
11/15/2017
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
11/16/2017
Filing Party
NOTE:
Application for Entry of Default
Filing Date
11/14/2017
Description
REP - Report
Docket Date
11/15/2017
Filing Party
NOTE:
STATUS REPORT ON DEFENDANT AHMAD'S CHAPTER 13 BANKRUPTCY AND PLAINTIFF'S REQUEST TO REINSTATE CASE TO ACTIVE STATUS
Filing Date
8/7/2017
Description
314 - ME: Bankruptcy
Docket Date
8/7/2017
Filing Party
Filing Date
8/3/2017
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
8/4/2017
Filing Party
NOTE:
NOTICE OF DEFENDANT/COUNTERCLAIMANT MARYAM M. AHMAD FILING OF BANKRUPTCY
Filing Date
7/6/2017
Description
SCO – Scheduling Order
Docket Date
7/6/2017
Filing Party
NOTE:
SCEDULING ORDER
Filing Date
6/21/2017
Description
JSR – Joint Scheduling Report
Docket Date
6/22/2017
Filing Party
NOTE:
Joint Report
Filing Date
6/15/2017
Description
ORD - Order
Docket Date
6/15/2017
Filing Party
NOTE:
ORDER GRANTING STIPULATION TO CONTINUE ORAL ARGUMENT SET FOR JULY 7, 2017
Filing Date
6/1/2017
Description
SFC - Stipulation For Continuance
Docket Date
6/2/2017
Filing Party
NOTE:
STIPULATION TO CONTINUE ORAL ARGUMENT SET FOR JULY 7, 2017
Filing Date
5/10/2017
Description
NSC - Notice of Substitution of Counsel
Docket Date
5/11/2017
Filing Party
NOTE:
Notice of Substitution of Counsel Within Firm
Filing Date
5/8/2017
Description
094 - ME: Oral Argument Set
Docket Date
5/8/2017
Filing Party
Filing Date
5/3/2017
Description
311 - ME: 150 Day Minute Entry
Docket Date
5/3/2017
Filing Party
Filing Date
5/1/2017
Description
REL - Reply
Docket Date
5/3/2017
Filing Party
NOTE:
Reply in Support of Motion to Dismiss Counterclaims
Filing Date
4/20/2017
Description
023 - ME: Order Entered By Court
Docket Date
4/20/2017
Filing Party
Filing Date
4/20/2017
Description
MTD - Motion To Dismiss
Docket Date
4/21/2017
Filing Party
NOTE:
Notice of Extension of Time to File Reply in Support of Motion to Strike Defendant's Answer or, in the Alternative, Deem Allegations Admitted if They Were Not Denied, And Motion to Dismiss Counterclaims
Filing Date
4/14/2017
Description
005 - ME: Hearing
Docket Date
4/14/2017
Filing Party
Filing Date
4/10/2017
Description
ANS - Answer
Docket Date
4/12/2017
Filing Party
NOTE:
Amended Answer
Filing Date
4/10/2017
Description
RES - Response
Docket Date
4/12/2017
Filing Party
NOTE:
Response to Motion to Strike Defendant's Answer or, in the Alternative, Deem Allegations Admitted if They Were Not Denied
Filing Date
4/10/2017
Description
RES - Response
Docket Date
4/12/2017
Filing Party
NOTE:
Response to Motion to Dismiss Counterclaim
Filing Date
4/5/2017
Description
ORD - Order
Docket Date
4/5/2017
Filing Party
NOTE:
ORDER GRANTING PLAINTIFF’S MOTION FOR EXPEDITED HEARING ON PLAINTIFF’S REQUEST FOR RULE 16(d), ARIZ.R.CIV.P. CONFERENCE
Filing Date
4/4/2017
Description
023 - ME: Order Entered By Court
Docket Date
4/4/2017
Filing Party
Filing Date
3/31/2017
Description
NAR - Notice Of Appearance
Docket Date
4/3/2017
Filing Party
NOTE:
Notice of Appearance
Filing Date
3/29/2017
Description
REQ - Request
Docket Date
3/31/2017
Filing Party
NOTE:
Expedited Request for Rule 16(d) ARIZ.R.CIV.P. Conference
Filing Date
3/29/2017
Description
MOT - Motion
Docket Date
3/31/2017
Filing Party
NOTE:
Motion for Expedited Hearing on Plaintiff's Request for Rule 16(d) ARIZ.R.CIV.P. Conference
Filing Date
3/20/2017
Description
MOT - Motion
Docket Date
3/22/2017
Filing Party
NOTE:
Motion to Strike Defendant's Answer or, In the Alternative, Deem Allegations Admitted if They Were Not Denied AND MOTION TO DISMISS COUNTERCLAIMS
Filing Date
3/10/2017
Description
APU - Affidavit Of Publication
Docket Date
3/13/2017
Filing Party
NOTE:
Affidavit Re Service By Publication as to Defendant Pentech Financial Services Inc Only
Filing Date
2/21/2017
Description
ANS - Answer
Docket Date
2/25/2017
Filing Party
Defendant(2)
NOTE:
DEFENDANT MARAM M AHMADS ANSWER TO PLAINTIFFS COMPLAINT AFFIRMATIVE DEFENSES AND COUNTERCLAIMS
Filing Date
2/17/2017
Description
023 - ME: Order Entered By Court
Docket Date
2/17/2017
Filing Party
Filing Date
2/16/2017
Description
023 - ME: Order Entered By Court
Docket Date
2/16/2017
Filing Party
Filing Date
2/10/2017
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
2/14/2017
Filing Party
NOTE:
Affidavit on Default and Entry of Default
Filing Date
2/10/2017
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
2/14/2017
Filing Party
NOTE:
Affidavit on Default and Entry of Default
Filing Date
2/10/2017
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
2/14/2017
Filing Party
NOTE:
Application for Entry on Default
Filing Date
2/10/2017
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
2/14/2017
Filing Party
NOTE:
Affidavit on Default and Entry of Default
Filing Date
2/10/2017
Description
AFS - Affidavit Of Service
Docket Date
2/14/2017
Filing Party
NOTE:
Declaration of Circumstances Warranting Out of State Service AND AFFIDAVIT OF SERVICE for Defendant Grandview Financial, Inc.
Filing Date
2/10/2017
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
2/14/2017
Filing Party
NOTE:
Application for Entry of Default
Filing Date
2/10/2017
Description
AFS - Affidavit Of Service
Docket Date
2/14/2017
Filing Party
NOTE:
Declaration of Circumstances Warranting Out of State Service and Affidavit of Service for Defendant Equity Trust Company FBO IRA#Z123423
Filing Date
2/10/2017
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
2/14/2017
Filing Party
NOTE:
Application for Entry of Default
Filing Date
2/6/2017
Description
AFS - Affidavit Of Service
Docket Date
2/8/2017
Filing Party
NOTE:
CARPENTER HAZLEWOOD DELGADO & BOLEN PLC
Filing Date
2/6/2017
Description
AFS - Affidavit Of Service
Docket Date
2/8/2017
Filing Party
NOTE:
PENTECH FINANCIAL SERVICES INC
Filing Date
1/30/2017
Description
OXS - Order To Extend Time For Service
Docket Date
1/30/2017
Filing Party
NOTE:
ORDER GRANTING PLAINTIFF’S MOTION FOR EXTENSION OF TIME WITHIN WHICH TO EFFECT SERVICE OF PROCESS UPON DEFENDANT PENTECH FINANCIAL SERVICES, INC.
Filing Date
1/24/2017
Description
MXS - Motion To Extend Time For Service
Docket Date
1/25/2017
Filing Party
NOTE:
MOTION FOR EXTENSION OF TIME WITHIN WHICH TO EFFECT SERVICE OF PROCESS UPON DEFENDANT PENTECH FINANCIAL SERVICES, INC.
Filing Date
1/3/2017
Description
AFS - Affidavit Of Service
Docket Date
1/4/2017
Filing Party
NOTE:
EQUITY TRUST COMPANY
Filing Date
12/30/2016
Description
AFS - Affidavit Of Service
Docket Date
1/3/2017
Filing Party
NOTE:
MARYAM M AHMAD AND JOHN DOE AHMAD
Filing Date
12/27/2016
Description
SUM - Summons
Docket Date
12/28/2016
Filing Party
Filing Date
12/27/2016
Description
AFS - Affidavit Of Service
Docket Date
12/29/2016
Filing Party
NOTE:
MARYAM M AHMAD AND JOHN DOE AHMAD
Filing Date
12/23/2016
Description
AFS - Affidavit Of Service
Docket Date
12/29/2016
Filing Party
NOTE:
GRANDVIEW FINANCIAL INC
Filing Date
11/30/2016
Description
COM - Complaint
Docket Date
12/1/2016
Filing Party
Filing Date
11/30/2016
Description
CCN - Cert Arbitration - Not Subject
Docket Date
12/1/2016
Filing Party
Filing Date
11/30/2016
Description
CSH - Coversheet
Docket Date
12/1/2016
Filing Party
Filing Date
11/30/2016
Description
NOT - Notice
Docket Date
12/1/2016
Filing Party
NOTE:
OF LIS PENDENS
Case Calendar
Date
Time
Event
Date
4/13/2017
Time
10:30
Event
Hearing
Date
7/7/2017
Time
9:00
Event
Oral Argument
Date
8/4/2017
Time
9:00
Event
Oral Argument
Date
1/16/2018
Time
9:45
Event
Oral Argument
Date
3/27/2018
Time
13:30
Event
Default Hearing
Date
6/4/2018
Time
9:30
Event
Civil Settlement Conference
Date
6/7/2018
Time
8:45
Event
Pre-Trial Conference
Date
7/2/2018
Time
8:30
Event
Pre-Trial Conference
Date
7/17/2018
Time
8:45
Event
Oral Argument
Date
7/17/2018
Time
8:45
Event
Pre-Trial Conference
Date
7/18/2018
Time
13:00
Event
Civil Settlement Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
8/23/2018
(F)or / (A)gainst
F:  Safari Drive Condominium Association
A: Maryam M Ahmad
Amount
 
Frequency
One Time
Type
Judgment Only
Status