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Case Information
Case Number:
CV2018-090054
Judge:
McDowell, David
File Date:
1/26/2018
Location:
Southeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Tatum Highlands Community Association
Relationship
Plaintiff
Sex
Attorney
Mark Waldron
Party Name
Steven A Pena
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Arizona Department Of Revenue
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
State Of Arizona
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
United States Of America Department Of The Treasury Internal Revenue Service
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
State Of Arizona The Department Of Economic Security Katherine Diffenderfer
Relationship
Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
3/29/2021
Description
SJU - Satisfaction Of Judgment
Docket Date
3/30/2021
Filing Party
NOTE:
Release of Judgment on Foreclosure
Filing Date
3/26/2021
Description
SJU - Satisfaction Of Judgment
Docket Date
3/29/2021
Filing Party
NOTE:
Notice of Satisfaction of Judgment AND RELEASE OF LIS PENDENS
Filing Date
7/30/2019
Description
NDI - Notice Of Dismissal
Docket Date
8/1/2019
Filing Party
NOTE:
Notice of Dismissal and Release of Lis Pendens
Filing Date
3/15/2019
Description
APU - Affidavit Of Publication
Docket Date
3/20/2019
Filing Party
Filing Date
3/15/2019
Description
WRT - Writ
Docket Date
3/19/2019
Filing Party
NOTE:
OF SPECIAL EXECUTION
Filing Date
3/15/2019
Description
RWT – Return of Writ
Docket Date
3/19/2019
Filing Party
Filing Date
12/17/2018
Description
JFF - Judgment For Fees
Docket Date
12/17/2018
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
11/30/2018
Description
WRT - Writ
Docket Date
12/3/2018
Filing Party
NOTE:
SPECIAL EXECUTION
Filing Date
11/30/2018
Description
PRA - Praecipe
Docket Date
12/3/2018
Filing Party
Filing Date
11/30/2018
Description
JUD - Judgment
Docket Date
12/5/2018
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
11/29/2018
Description
AAF - Application For Attorney Fees
Docket Date
11/30/2018
Filing Party
NOTE:
Plaintiff's Application For Amount Of Attorney Fees Incurred Post-Judgment
Filing Date
11/29/2018
Description
SOC - Statement Of Costs
Docket Date
11/30/2018
Filing Party
NOTE:
Post-Judgment Statement Of Costs And Notice Of Taxation
Filing Date
11/29/2018
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
11/30/2018
Filing Party
NOTE:
China Doll Affidavit of Samuel C. Richardson In Support Of Post-Judgment Award Of Attorney Fees
Filing Date
11/29/2018
Description
NOT - Notice
Docket Date
11/30/2018
Filing Party
NOTE:
Notice of Lodging of Proposed Form of Order
Filing Date
10/15/2018
Description
JUD - Judgment
Docket Date
10/17/2018
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
9/20/2018
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
9/21/2018
Filing Party
NOTE:
China Doll Affidavit in Support of Award of Attorney Fees
Filing Date
9/20/2018
Description
NOT - Notice
Docket Date
9/21/2018
Filing Party
NOTE:
Rule 1006 Accounting Summary
Filing Date
9/20/2018
Description
SOC - Statement Of Costs
Docket Date
9/21/2018
Filing Party
NOTE:
Statement of Costs and Notice of Taxation
Filing Date
9/20/2018
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
9/21/2018
Filing Party
NOTE:
Motion and Affidavit for Entry of Judgment by Default with Hearing Scheduled for October 15, 2018
Filing Date
7/11/2018
Description
NOT - Notice
Docket Date
7/12/2018
Filing Party
NOTE:
Notice of Withdrawal of Application for Entry of Default Against the State of Arizona Only
Filing Date
7/2/2018
Description
023 - ME: Order Entered By Court
Docket Date
7/2/2018
Filing Party
Filing Date
6/26/2018
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
6/27/2018
Filing Party
NOTE:
Application for Entry of Default AS TO STEVEN A PENA AND STATE OF ARIZONA ONLY
Filing Date
6/26/2018
Description
NOF - Notice Of Filing
Docket Date
6/27/2018
Filing Party
NOTE:
Notice of Filing verification TO COMPLAINT
Filing Date
4/23/2018
Description
ORD - Order
Docket Date
4/23/2018
Filing Party
NOTE:
Order The lien of Plaintiff is a valid lien on the subject real property in the Complaint and is superior to the claims, interest, or liens of Defendant IRS. The interests of Defendant IRS, herein are subordinate to the interests of Plaintiff.
Filing Date
4/17/2018
Description
SFJ - Stipulation For Judgment
Docket Date
4/19/2018
Filing Party
NOTE:
Stipulation TO Judgment
Filing Date
3/30/2018
Description
NOF - Notice Of Filing
Docket Date
4/2/2018
Filing Party
NOTE:
Notice of Filing Affidavit of Publication as it Relates to Steven A. Pena and the Unknown Heirs and Devisees of Above Named Defendants, If Deceased Only
Filing Date
3/30/2018
Description
AFF - Affidavit
Docket Date
4/2/2018
Filing Party
NOTE:
Affidavit in Support of Service by Publication as it Relates to Steven A. Pena and the Unknown Heirs and Devisees of Above Named Defendants if Deceased Only
Filing Date
3/19/2018
Description
APU - Affidavit Of Publication
Docket Date
3/26/2018
Filing Party
NOTE:
STEVEN PENA
Filing Date
3/7/2018
Description
NOD - Notice Of Disclaimer
Docket Date
3/8/2018
Filing Party
NOTE:
LIMITED DISCLAIMER OF INTEREST OF THE STATE OF ARIZONA
Filing Date
2/16/2018
Description
NOD - Notice Of Disclaimer
Docket Date
2/20/2018
Filing Party
NOTE:
State's Notice of Disclaimer of Interest
Filing Date
2/9/2018
Description
NDI - Notice Of Dismissal
Docket Date
2/12/2018
Filing Party
NOTE:
NOTICE OF DISMISSAL AS TO DEFENDANT ARIZONA DEPARTMENT OF REVENUE ONLY
Filing Date
2/6/2018
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
2/9/2018
Filing Party
NOTE:
UNITED STATES OF AMERICA/DEPT OF THE TREASURY, INTERNAL REVENUE SERVICE
Filing Date
2/2/2018
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
2/7/2018
Filing Party
NOTE:
UNITED STATES OF AMERICA/DEPT. OF THE TREASURY, INTERNAL REVENUE SERVICE ATTN: SPECIAL PROCEDURES
Filing Date
1/30/2018
Description
AFS - Affidavit Of Service
Docket Date
2/2/2018
Filing Party
NOTE:
STATE OF ARIZONA
Filing Date
1/30/2018
Description
AFS - Affidavit Of Service
Docket Date
2/2/2018
Filing Party
NOTE:
UNITED STATES OF AMERIC DEPT OF THE TREASURY
Filing Date
1/30/2018
Description
AFS - Affidavit Of Service
Docket Date
2/2/2018
Filing Party
NOTE:
ARIZONA DEPARTMENT OF REVENUE
Filing Date
1/30/2018
Description
AFS - Affidavit Of Service
Docket Date
2/2/2018
Filing Party
NOTE:
STATE OF ARIZONA DEPT OF ECONOMIC SECURITY
Filing Date
1/30/2018
Description
SUM - Summons
Docket Date
1/31/2018
Filing Party
Filing Date
1/30/2018
Description
SUM - Summons
Docket Date
1/31/2018
Filing Party
Filing Date
1/30/2018
Description
SUM - Summons
Docket Date
1/31/2018
Filing Party
Filing Date
1/30/2018
Description
SUM - Summons
Docket Date
1/31/2018
Filing Party
Filing Date
1/26/2018
Description
COM - Complaint
Docket Date
1/29/2018
Filing Party
Filing Date
1/26/2018
Description
CCN - Cert Arbitration - Not Subject
Docket Date
1/29/2018
Filing Party
Filing Date
1/26/2018
Description
CSH - Coversheet
Docket Date
1/29/2018
Filing Party
Filing Date
1/26/2018
Description
NOT - Notice
Docket Date
1/29/2018
Filing Party
NOTE:
OF LIS PENDENS
Case Calendar
Date
Time
Event
Date
10/15/2018
Time
9:00
Event
Default Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
12/17/2018
(F)or / (A)gainst
F:  Tatum Highlands Community Association
A: Steven A Pena
Amount
$26.80
Frequency
One Time
Type
Costs
Status
Date
12/17/2018
(F)or / (A)gainst
F:  Tatum Highlands Community Association
A: Steven A Pena
Amount
$690.00
Frequency
One Time
Type
Attorney Fee
Status
Date
10/15/2018
(F)or / (A)gainst
F:  Tatum Highlands Community Association
A: Steven A Pena
Amount
$4,177.50
Frequency
One Time
Type
Attorney Fee
Status
Satisfied
Date
10/15/2018
(F)or / (A)gainst
F:  Tatum Highlands Community Association
A: Steven A Pena
Amount
$1,393.04
Frequency
One Time
Type
Costs
Status
Satisfied
Date
10/15/2018
(F)or / (A)gainst
F:  Tatum Highlands Community Association
A: Steven A Pena
Amount
$4,283.53
Frequency
One Time
Type
Principal
Status
Satisfied