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Case Information
Case Number:
CV2019-005385
Judge:
Hannah, John
File Date:
3/19/2019
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
State Of Arizona
Relationship
Plaintiff
Sex
Attorney
James Olson
Party Name
Misael Cabrera
Relationship
Plaintiff
Sex
Male
Attorney
James Olson
Party Name
Gold Paradise Peak Inc
Relationship
Defendant
Sex
Attorney
Matthew Joy
Party Name
Sino Vantage Group Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
3/20/2024
Description
ORD - Order
Docket Date
3/20/2024
Filing Party
NOTE:
Order
Filing Date
3/18/2024
Description
083 - ME: Conference Reset/Cont
Docket Date
3/18/2024
Filing Party
Filing Date
3/14/2024
Description
MOT - Motion
Docket Date
3/15/2024
Filing Party
NOTE:
STIPULATED MOTION RE: TEMPORARY RELIEF AND RESPONSIVE BRIEFING DEADLINES
Filing Date
3/6/2024
Description
MOT - Motion
Docket Date
3/11/2024
Filing Party
NOTE:
States Supplementary Brief on its Motion to Order Deferred Penalties
Filing Date
3/5/2024
Description
028 - ME: Status Conference Set
Docket Date
3/5/2024
Filing Party
Filing Date
2/23/2024
Description
MOT - Motion
Docket Date
2/26/2024
Filing Party
NOTE:
STATE’S MOTION FOR AN ORDER TO SHOW CAUSE
Filing Date
2/7/2024
Description
NSC - Notice of Substitution of Counsel
Docket Date
2/8/2024
Filing Party
NOTE:
NOTICE OF CHANGE OF COUNSEL
Filing Date
2/6/2024
Description
094 - ME: Oral Argument Set
Docket Date
2/6/2024
Filing Party
Filing Date
1/16/2024
Description
REL - Reply
Docket Date
1/20/2024
Filing Party
NOTE:
STATE’S REPLY TO GPPI’S RESPONSE TO ADEQ’S MOTION TO ORDER DEFERRED PENALTIES (Assigned to the Hon. J. Hannah)
Filing Date
1/4/2024
Description
RES - Response
Docket Date
1/9/2024
Filing Party
NOTE:
GPPI’s RESPONSE TO STATE’S MOTION TO ORDER DEFERRED PENALTIES
Filing Date
1/3/2024
Description
NOT - Notice
Docket Date
1/8/2024
Filing Party
NOTE:
Notice of Firm Name Change
Filing Date
12/21/2023
Description
MOT - Motion
Docket Date
12/27/2023
Filing Party
NOTE:
MOTION TO ORDER DEFERRED PENALTIES
Filing Date
2/5/2021
Description
WSS - Waiver Of Service Of Summons
Docket Date
2/8/2021
Filing Party
NOTE:
Notice of Waiver of Service of Summons SINO VANTAGE GROUP INC
Filing Date
1/26/2021
Description
049 - ME: Judgment Signed
Docket Date
1/26/2021
Filing Party
Filing Date
1/26/2021
Description
JUD - Judgment
Docket Date
1/26/2021
Filing Party
NOTE:
CONSENT / as to SINO VANTAGE GROUP, Inc.
Filing Date
1/25/2021
Description
JUD - Judgment
Docket Date
1/26/2021
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
1/11/2021
Description
029 - ME: Status Conference
Docket Date
1/11/2021
Filing Party
Filing Date
1/11/2021
Description
MOT - Motion
Docket Date
1/12/2021
Filing Party
NOTE:
UNOPPOSED MOTION TO ADOPT CONSENT JUDGMENT
Filing Date
1/11/2021
Description
AMC - Amended Complaint
Docket Date
1/12/2021
Filing Party
NOTE:
THIRD /
Filing Date
12/10/2020
Description
028 - ME: Status Conference Set
Docket Date
12/10/2020
Filing Party
Filing Date
11/25/2020
Description
MOT - Motion
Docket Date
11/30/2020
Filing Party
NOTE:
Seventh Unopposed Motion to Extend Gold Paradise Peak Inc.'s Answer Deadline
Filing Date
11/12/2020
Description
ORD - Order
Docket Date
11/12/2020
Filing Party
NOTE:
GRANTING GOLD PARADISE PEAK INCS SIXTH UNOPPOSED MOTION TO EXTEND ANSWER DEADLINE
Filing Date
10/28/2020
Description
NOT - Notice
Docket Date
10/28/2020
Filing Party
NOTE:
Sixth Unopposed Motion to Extend Gold Paradise Peak Inc.'s Answer Deadline
Filing Date
10/6/2020
Description
ORD - Order
Docket Date
10/6/2020
Filing Party
NOTE:
ORDER GRANTING GOLD PARADISE PEAK INC.’S FIFTH UNOPPOSED MOTION TO EXTEND ANSWER DEADLINE
Filing Date
9/28/2020
Description
MOT - Motion
Docket Date
9/29/2020
Filing Party
NOTE:
Fifth Unopposed Motion to Extend Gold Paradise Peak Inc.'s Answer Deadline
Filing Date
8/19/2020
Description
ORD - Order
Docket Date
8/19/2020
Filing Party
NOTE:
GRANTING GOLD PARADISE PEAK INCS FOURTH UNOPPOSED MOTION TO EXTEND ANSWER DEADLINE
Filing Date
7/29/2020
Description
MOT - Motion
Docket Date
7/29/2020
Filing Party
NOTE:
Fourth Unopposed Motion to Extend Gold Paradise Peak Inc.'s Answer Deadline
Filing Date
6/2/2020
Description
ORD - Order
Docket Date
6/2/2020
Filing Party
NOTE:
GRANTING GOLD PARADISE PEAK INCS THIRD UNOPPOSED MOTION TO EXTEND ANSWER DEADLINE
Filing Date
5/29/2020
Description
MOT - Motion
Docket Date
5/29/2020
Filing Party
NOTE:
Third Unopposed Motion to Extend Gold Paradise Peak Inc's Answer Deadline
Filing Date
4/2/2020
Description
ORD - Order
Docket Date
4/2/2020
Filing Party
NOTE:
GRANTING GOLD PARADISE PEAK INCS SECOND UNOPPOSED MOTION TO EXTEND ANSWER DEADLINE
Filing Date
3/31/2020
Description
MOT - Motion
Docket Date
4/1/2020
Filing Party
NOTE:
SECOND UNOPPOSED MOTION TO EXTEND GOLD PARADISE PEAK INCS ANSWER DEADLINE
Filing Date
3/12/2020
Description
022 - ME: Order Signed
Docket Date
3/12/2020
Filing Party
Filing Date
3/12/2020
Description
022 - ME: Order Signed
Docket Date
3/12/2020
Filing Party
Filing Date
3/11/2020
Description
ORD - Order
Docket Date
3/12/2020
Filing Party
NOTE:
NUNC PRO TUNC
Filing Date
3/11/2020
Description
PIN - Preliminary Injunction
Docket Date
3/12/2020
Filing Party
Filing Date
3/10/2020
Description
PIN - Preliminary Injunction
Docket Date
3/12/2020
Filing Party
Filing Date
3/9/2020
Description
MOT - Motion
Docket Date
3/11/2020
Filing Party
NOTE:
Joint Motion Requesting an Order Nunc Pro Tunc For Preliminary Injunction Issued 3/9/2020, and Entry of Joint Proposed Form of Order: Preliminary Injunction, Lodged Herewith
Filing Date
3/6/2020
Description
MOT - Motion
Docket Date
3/10/2020
Filing Party
NOTE:
Joint Motion For Order of Preliminary Injunction
Filing Date
2/19/2020
Description
ORD - Order
Docket Date
2/19/2020
Filing Party
NOTE:
ORDER EXTENDING GOLD PARADISE PEAK INC.’S ANSWER
Filing Date
2/13/2020
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
2/14/2020
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
2/12/2020
Description
MOT - Motion
Docket Date
2/14/2020
Filing Party
NOTE:
Unopposed Motion to Extend Gold Paradise Peak Inc.'s Answer
Filing Date
2/12/2020
Description
056 - ME: Hearing Set
Docket Date
2/12/2020
Filing Party
Filing Date
2/10/2020
Description
003 - ME: Hearing Reset
Docket Date
2/10/2020
Filing Party
Filing Date
2/6/2020
Description
NAR - Notice Of Appearance
Docket Date
2/10/2020
Filing Party
NOTE:
GOLD JPARADIS PEAK INC.'S Notice of Appearance
Filing Date
1/29/2020
Description
AFS - Affidavit Of Service
Docket Date
2/3/2020
Filing Party
NOTE:
GOLD PARADISE PEAK INC
Filing Date
1/29/2020
Description
SUM - Summons
Docket Date
1/31/2020
Filing Party
Filing Date
1/23/2020
Description
OSC - Order To Show Cause
Docket Date
1/27/2020
Filing Party
Filing Date
1/22/2020
Description
PTT - Petition
Docket Date
1/24/2020
Filing Party
NOTE:
Petition for Order to Show Cause and Motion for Preliminary Injunction
Filing Date
1/13/2020
Description
NSC - Notice of Substitution of Counsel
Docket Date
1/15/2020
Filing Party
NOTE:
Notice of Substitution of Counsel
Filing Date
12/30/2019
Description
NAR - Notice Of Appearance
Docket Date
12/31/2019
Filing Party
NOTE:
Notice of Appearance
Filing Date
12/30/2019
Description
AMC - Amended Complaint
Docket Date
12/31/2019
Filing Party
NOTE:
Second Amended Complaint
Filing Date
5/2/2019
Description
NSC - Notice of Substitution of Counsel
Docket Date
5/3/2019
Filing Party
NOTE:
Notice of Substitution of Counsel
Filing Date
4/30/2019
Description
ORD - Order
Docket Date
4/30/2019
Filing Party
NOTE:
EXTENDING DEFENDANT GOLD PARADISE PEAK, INCs ANSWER
Filing Date
4/26/2019
Description
MOT - Motion
Docket Date
4/29/2019
Filing Party
NOTE:
Joint Motion to Extend Defendant Gold Paradise Peak, Inc.'s Answer
Filing Date
4/8/2019
Description
AFS - Affidavit Of Service
Docket Date
4/11/2019
Filing Party
NOTE:
GOLD PARADISE PEAK INC
Filing Date
3/20/2019
Description
AMC - Amended Complaint
Docket Date
3/25/2019
Filing Party
Plaintiff(1)
Filing Date
3/19/2019
Description
COM - Complaint
Docket Date
3/20/2019
Filing Party
Filing Date
3/19/2019
Description
CCN - Cert Arbitration - Not Subject
Docket Date
3/20/2019
Filing Party
Filing Date
3/19/2019
Description
CSH - Coversheet
Docket Date
3/20/2019
Filing Party
Case Calendar
Date
Time
Event
Date
2/7/2020
Time
9:30
Event
Order To Show Cause
Date
2/11/2020
Time
11:00
Event
Order To Show Cause
Date
3/13/2020
Time
9:00
Event
Evidentiary Hearing
Date
1/6/2021
Time
10:00
Event
Status Conference
Date
2/29/2024
Time
10:00
Event
Oral Argument
Date
3/18/2024
Time
9:00
Event
Status Conference
Date
3/25/2024
Time
9:00
Event
Status Conference
Date
6/7/2024
Time
9:00
Event
Status Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
1/26/2021
(F)or / (A)gainst
F:  State Of Arizona, Misael Cabrera
A: Gold Paradise Peak Inc
Amount
$150,000.00
Frequency
One Time
Type
Attorney Fee
Status
Date
1/26/2021
(F)or / (A)gainst
F:  State Of Arizona, Misael Cabrera
A: Gold Paradise Peak Inc
Amount
$600,000.00
Frequency
One Time
Type
Principal
Status
Date
1/25/2021
(F)or / (A)gainst
F:  State Of Arizona
A: Gold Paradise Peak Inc
Amount
$150,000.00
Frequency
One Time
Type
Attorney Fee
Status
Date
1/25/2021
(F)or / (A)gainst
F:  State Of Arizona
A: Gold Paradise Peak Inc
Amount
$600,000.00
Frequency
One Time
Type
Principal
Status