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Case Information
Case Number:
CV2017-096291
Judge:
McDowell, David
File Date:
11/1/2017
Location:
Southeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Augusta Ranch Community Master Association
Relationship
Plaintiff
Sex
Attorney
Brian Morgan
Party Name
James H Carlin
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Tammy L Safriet-Carlin
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
United States Of America Department Of The Treasury Internal Revenue Service
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Arizona Department Of Revenue
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Portfolio Recovery Associates L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Scott Schlesinger
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Tom Cerino
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Randy Feldman
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
M E Investments L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Wismettac Asian Foods Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Vantage West Credit Union
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Metro Phoenix Bank Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
4/23/2019
Description
APU - Affidavit Of Publication
Docket Date
4/26/2019
Filing Party
Filing Date
4/23/2019
Description
WRT - Writ
Docket Date
4/25/2019
Filing Party
NOTE:
OF SPECIAL EXECUTION
Filing Date
4/23/2019
Description
WRT - Writ
Docket Date
4/25/2019
Filing Party
NOTE:
OF SPECIAL EXECUTION
Filing Date
2/7/2019
Description
ORD - Order
Docket Date
2/7/2019
Filing Party
NOTE:
that Plaintiff is awarded the sum of $840.00 in attorney fees and $26.80 for costs.
Filing Date
1/24/2019
Description
PRA - Praecipe
Docket Date
1/25/2019
Filing Party
NOTE:
WRIT OF SPECIAL EXECUTION
Filing Date
1/17/2019
Description
NOT - Notice
Docket Date
1/17/2019
Filing Party
NOTE:
Notice of Lodging of Proposed Form of Order
Filing Date
1/17/2019
Description
SOC - Statement Of Costs
Docket Date
1/17/2019
Filing Party
NOTE:
Post-Judgment Statement Of Costs And Notice Of Taxation
Filing Date
1/17/2019
Description
AAF - Application For Attorney Fees
Docket Date
1/17/2019
Filing Party
NOTE:
Plaintiffs Application For Amount Of Attorney Fees Incurred Post-Judgment
Filing Date
1/17/2019
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
1/17/2019
Filing Party
NOTE:
China Doll Affidavit of W. William Nikolaus In Support Of Post-Judgment Award Of Attorney Fees
Filing Date
11/14/2018
Description
DFJ - Default Judgment
Docket Date
11/19/2018
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
10/24/2018
Description
SOC - Statement Of Costs
Docket Date
10/25/2018
Filing Party
NOTE:
Statement of Costs and Notice of Taxation
Filing Date
10/24/2018
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
10/25/2018
Filing Party
NOTE:
China Doll Affidavit in Support of Award of Attorney Fees
Filing Date
10/24/2018
Description
NOT - Notice
Docket Date
10/25/2018
Filing Party
NOTE:
Rule 1006 Accounting Summary
Filing Date
10/24/2018
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
10/25/2018
Filing Party
NOTE:
Motion and Affidavit for Entry of Judgment by Default with Hearing Scheduled for November 14, 2018 at 9 AM
Filing Date
4/18/2018
Description
023 - ME: Order Entered By Court
Docket Date
4/18/2018
Filing Party
Filing Date
4/10/2018
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
4/11/2018
Filing Party
NOTE:
Affidavit on Default and Entry of Default AS TO ARIZONA DEPARTMENT OF REVENUE, TOM CERINO AND RANDY FELDMAN, AND WISHMETTAC ASIAN FOODS, INC. FKA NISHIMOTO TRADING COMPANY ONLY
Filing Date
4/10/2018
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
4/12/2018
Filing Party
NOTE:
Application for Entry of Default as to arizona DEPARTMENT OF REVENUE TOM CERINO AND RANDY FELDMAN AND WISHMETTAC ASIAN FOODS INC KA NISHIMOTO TRADING COMPANY ONLY
Filing Date
4/9/2018
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
4/10/2018
Filing Party
NOTE:
Application for Entry of Default AS TO DEFENDANT JAMES CARLIN AND TAMMY L SAFRIET-CARLIN,PORTFOLIO RECOVERY ASSOCIATES, LLC AND VANTAGE WEST CREDIT UNION; THE UNKNOWN HEIRS AND DEVISEES OF ABOVE NAMED DEFENDANTS, IF DECEASED, ONLY
Filing Date
4/9/2018
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
4/11/2018
Filing Party
NOTE:
AFFIDAVIT ON DEFAULT AND ENTRY OF DEFAULT AS TO DEFENDANT JAMES CARLIN AND TAMMY L. SAFRIET-CARLIN, PORTFOLIO RECOVERY ASSOCIATES, LLC, AND VANTAGE WEST CREDIT UNION; THE UKNOWN HEIRS AND DEVISEES OF ABOVE NAMED DEFENDANTS, IF DECEASED, ONLY
Filing Date
4/6/2018
Description
NOD - Notice Of Disclaimer
Docket Date
4/9/2018
Filing Party
NOTE:
Disclaimer of Interest
Filing Date
4/6/2018
Description
NOD - Notice Of Disclaimer
Docket Date
4/10/2018
Filing Party
NOTE:
Disclaimer of Interest
Filing Date
4/4/2018
Description
311 - ME: 150 Day Minute Entry
Docket Date
4/4/2018
Filing Party
Filing Date
2/2/2018
Description
OXS - Order To Extend Time For Service
Docket Date
2/2/2018
Filing Party
NOTE:
ORDER GRANTING EXTENSION OF SERVICE OF PROCESS DEADLINE AS IT RELATES TO SCOTT SCHLESINGER, TOM CERINO, RANDY FELDMAN AND THE UNKNOWN HEIRS AND DEVISEES OF ABOVE NAMED DEFENDANTS, IF DECEASED ONLY
Filing Date
1/30/2018
Description
MXS - Motion To Extend Time For Service
Docket Date
1/31/2018
Filing Party
NOTE:
Motion for Extension of Service Deadline as it Relates to Scott Schlesinger, Tom Cerino, Randy Feldman and The Unknown Heirs and Devisees of Above Named Defendants If Deceased
Filing Date
1/30/2018
Description
ACS - Acceptance Of Service
Docket Date
1/31/2018
Filing Party
NOTE:
Acceptance of Service as to Tom Cerino and Randy Feldman
Filing Date
1/3/2018
Description
ORD - Order
Docket Date
1/3/2018
Filing Party
NOTE:
Plaintiff may obtain a judgment on the subject real property consistent with the relief prayed for in the Complaint, provided no money judgment is taken against Defendant ME Investments.
Filing Date
12/26/2017
Description
NDI - Notice Of Dismissal
Docket Date
12/27/2017
Filing Party
NOTE:
Notice of Dismissal of as to Defendant Internal Revenue Service Only
Filing Date
12/19/2017
Description
STP - Stipulation
Docket Date
12/20/2017
Filing Party
NOTE:
Stipulation to Judgment
Filing Date
12/12/2017
Description
NDI - Notice Of Dismissal
Docket Date
12/13/2017
Filing Party
NOTE:
NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE AS TO DEFENDANT METRO PHOENIX BANK ONLY
Filing Date
11/20/2017
Description
AFS - Affidavit Of Service
Docket Date
11/21/2017
Filing Party
NOTE:
ME INVESTMENTS LLC
Filing Date
11/15/2017
Description
AFS - Affidavit Of Service
Docket Date
11/16/2017
Filing Party
NOTE:
METRO PHOENIX BANK INC
Filing Date
11/15/2017
Description
AFS - Affidavit Of Service
Docket Date
11/16/2017
Filing Party
NOTE:
UNITED STATES OF AMERICA DEPARTMENT OF TREASURY INTERNAL REVENUE SERVICE
Filing Date
11/15/2017
Description
SUM - Summons
Docket Date
11/16/2017
Filing Party
Filing Date
11/9/2017
Description
AFS - Affidavit Of Service
Docket Date
11/14/2017
Filing Party
NOTE:
Vantage West Credit Union
Filing Date
11/9/2017
Description
AFS - Affidavit Of Service
Docket Date
11/14/2017
Filing Party
NOTE:
UNITED STATES OF AMERICA DEPARTMENT OF TREASURY INTERNAL REVENUE SERVICE
Filing Date
11/9/2017
Description
SUM - Summons
Docket Date
11/14/2017
Filing Party
Filing Date
11/6/2017
Description
AFS - Affidavit Of Service
Docket Date
11/7/2017
Filing Party
NOTE:
UNITED STATES OF AMERICA DEPARTMENT OF TREASURY INTERNAL REVENUE SERVICE
Filing Date
11/6/2017
Description
AFS - Affidavit Of Service
Docket Date
11/8/2017
Filing Party
NOTE:
ARIZONA DEPARTMENT OF REVENUE
Filing Date
11/6/2017
Description
AFS - Affidavit Of Service
Docket Date
11/8/2017
Filing Party
NOTE:
PORTFOLIO RECOVERY ASSOCIATES LLC
Filing Date
11/6/2017
Description
AFS - Affidavit Of Service
Docket Date
11/8/2017
Filing Party
NOTE:
WISMETTAC ASIAN FOODS INC
Filing Date
11/6/2017
Description
SUM - Summons
Docket Date
11/7/2017
Filing Party
Filing Date
11/6/2017
Description
SUM - Summons
Docket Date
11/7/2017
Filing Party
Filing Date
11/6/2017
Description
SUM - Summons
Docket Date
11/7/2017
Filing Party
Filing Date
11/6/2017
Description
SUM - Summons
Docket Date
11/7/2017
Filing Party
Filing Date
11/3/2017
Description
AFS - Affidavit Of Service
Docket Date
11/7/2017
Filing Party
NOTE:
JAMES CARLIN AND TAMMY SAFRIET-CARLIN
Filing Date
11/3/2017
Description
SUM - Summons
Docket Date
11/6/2017
Filing Party
Filing Date
11/1/2017
Description
COM - Complaint
Docket Date
11/3/2017
Filing Party
Filing Date
11/1/2017
Description
CCN - Cert Arbitration - Not Subject
Docket Date
11/3/2017
Filing Party
Filing Date
11/1/2017
Description
CSH - Coversheet
Docket Date
11/3/2017
Filing Party
Filing Date
11/1/2017
Description
NOT - Notice
Docket Date
11/3/2017
Filing Party
NOTE:
OF LIS PENDENS
Case Calendar
Date
Time
Event
Date
11/14/2018
Time
9:00
Event
Default Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
11/14/2018
(F)or / (A)gainst
F:  Augusta Ranch Community Master Association
A: James H Carlin
Amount
$4,670.00
Frequency
One Time
Type
Attorney Fee
Status
Date
11/14/2018
(F)or / (A)gainst
F:  Augusta Ranch Community Master Association
A: James H Carlin
Amount
$1,767.53
Frequency
One Time
Type
Costs
Status
Date
11/14/2018
(F)or / (A)gainst
F:  Augusta Ranch Community Master Association
A: James H Carlin
Amount
$17,337.59
Frequency
One Time
Type
Principal
Status