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Case Information
Case Number:
CV2021-001280
Judge:
Polk, Jay
File Date:
1/25/2021
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Brovitz Group Inc, The
Relationship
Plaintiff
Sex
Attorney
Charles Markle
Party Name
Mackinaw Holding Corporation
Relationship
Plaintiff
Sex
Attorney
Charles Markle
Party Name
Kasey Thompson
Relationship
Defendant
Sex
Male
Attorney
Joshua Snell
Party Name
Wells Fargo Bank N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
U S Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Jones Skelton & Hochuli P L C
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Bank Of America N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
12/10/2021
Description
ORD - Order
Docket Date
12/10/2021
Filing Party
NOTE:
ORDER ON PLAINTIFF’S REQUEST FOR POST-JUDGMENT RELIEF
Filing Date
10/25/2021
Description
REL - Reply
Docket Date
10/27/2021
Filing Party
NOTE:
Reply in Support of Plaintiffs' Request for Post-Judgment Relief
Filing Date
10/12/2021
Description
AFF - Affidavit
Docket Date
10/13/2021
Filing Party
NOTE:
Notarized Affidavit of Kasey Thompson
Filing Date
10/11/2021
Description
RES - Response
Docket Date
10/13/2021
Filing Party
NOTE:
DEFENDANT’S RESPONSE TO PLAINTIFFS’ REQUEST FOR POST-JUDGMENT RELIEF
Filing Date
10/5/2021
Description
023 - ME: Order Entered By Court
Docket Date
10/5/2021
Filing Party
Filing Date
10/5/2021
Description
019 - ME: Ruling
Docket Date
10/5/2021
Filing Party
Filing Date
10/1/2021
Description
NOT - Notice
Docket Date
10/6/2021
Filing Party
NOTE:
DEFENSE COUNSEL’S NOTICE OF INTENT TO RESPOND TO WRITTEN DISCOVERY
Filing Date
9/22/2021
Description
REL - Reply
Docket Date
9/27/2021
Filing Party
NOTE:
Plaintiff's Reply in Support of Motion for Sanctions and to be Held in Contempt
Filing Date
9/22/2021
Description
REQ - Request
Docket Date
9/27/2021
Filing Party
NOTE:
Plaintiff's Request for Post-Judgment Relief
Filing Date
9/10/2021
Description
019 - ME: Ruling
Docket Date
9/10/2021
Filing Party
Filing Date
9/10/2021
Description
JUD - Judgment
Docket Date
9/10/2021
Filing Party
NOTE:
JUDGMENT
Filing Date
9/10/2021
Description
RES - Response
Docket Date
9/14/2021
Filing Party
NOTE:
DEFENDANT’S RESPONSE TO MOTION FOR SANCTIONS AND TO BE HELD IN CONTEMPT
Filing Date
8/9/2021
Description
NOT - Notice
Docket Date
8/10/2021
Filing Party
NOTE:
Notice of Lodging Proposed Form of Judgment
Filing Date
8/6/2021
Description
019 - ME: Ruling
Docket Date
8/6/2021
Filing Party
Filing Date
8/3/2021
Description
ORD - Order
Docket Date
8/3/2021
Filing Party
NOTE:
ORDER GRANTING DEFENDANT’S REQUEST TO STAY RESPONSE TO PLAINTIFFS’ MOTION FOR SANCTIONS AND TO BE HELD IN CONTEMPT
Filing Date
7/30/2021
Description
REL - Reply
Docket Date
8/2/2021
Filing Party
NOTE:
Plaintiffs' Reply in Support of Application for Attorneys' Fees Related to 26(d) Discovery Dispute
Filing Date
7/28/2021
Description
RES - Response
Docket Date
7/29/2021
Filing Party
NOTE:
DEFENDANT’S RESPONSE AND OBJECTION TO PLAINTIFFS’ APPLICATION FOR ATTORNEYS’ FEES RELATED TO RULE 26(d) DISCOVERY DISPUTE
Filing Date
7/26/2021
Description
REL - Reply
Docket Date
7/28/2021
Filing Party
NOTE:
DEFENDANT’S REPLY IN SUPPORT OF ITS REQUEST TO STAY DEFENDANT’S RESPONSE TO PLAINTIFFS’ MOTION FOR SANCTIONS
Filing Date
7/23/2021
Description
RES - Response
Docket Date
7/26/2021
Filing Party
NOTE:
Response to Defendant's Request for Stay
Filing Date
7/20/2021
Description
REQ - Request
Docket Date
7/22/2021
Filing Party
NOTE:
Defendant's Request to Stay Response to Plaintiffs' Motion for Sanctions AND TO BE HELD IN CONTEMPT
Filing Date
7/9/2021
Description
AAF - Application For Attorney Fees
Docket Date
7/13/2021
Filing Party
NOTE:
Plaintiffs' Application for Attorneys' Fees related to Rule 26(d) Discovery Dispute
Filing Date
7/7/2021
Description
MOT - Motion
Docket Date
7/9/2021
Filing Party
NOTE:
MOTION FOR SANCTIONS AND TO BE HELD IN CONTEMPT
Filing Date
7/6/2021
Description
WGS - Writ Of Garnishment and Summons
Docket Date
7/9/2021
Filing Party
Filing Date
6/30/2021
Description
WGS - Writ Of Garnishment and Summons
Docket Date
7/7/2021
Filing Party
Filing Date
6/30/2021
Description
005 - ME: Hearing
Docket Date
6/30/2021
Filing Party
Filing Date
6/28/2021
Description
REL - Reply
Docket Date
6/30/2021
Filing Party
NOTE:
Reply in Support of Plaintiffs' Application for Attorneys' Fees and Costs
Filing Date
6/25/2021
Description
WGS - Writ Of Garnishment and Summons
Docket Date
7/1/2021
Filing Party
Filing Date
6/24/2021
Description
028 - ME: Status Conference Set
Docket Date
6/24/2021
Filing Party
Filing Date
6/24/2021
Description
RES - Response
Docket Date
6/28/2021
Filing Party
NOTE:
DEFENDANT’S REPONSE TO PLAINTIFFS’ RULE 26(d) STATEMENT OF DISCOVERY DISPUTE
Filing Date
6/23/2021
Description
OBJ - Objection/Opposition
Docket Date
6/25/2021
Filing Party
NOTE:
Defendant's Response and Objection to Plaintiffs' Motion for Attorneys' Fees and Costs
Filing Date
6/15/2021
Description
STA - Statement
Docket Date
6/17/2021
Filing Party
NOTE:
Rule 26(d) Statement of Discovery Dispute
Filing Date
6/4/2021
Description
AAF - Application For Attorney Fees
Docket Date
6/8/2021
Filing Party
NOTE:
Plaintiffs' Application for Attorneys' Fees and Costs
Filing Date
6/1/2021
Description
ANG - Answer Of Garnishee
Docket Date
6/2/2021
Filing Party
Garnishee Defendant(7)
NOTE:
Answer to Writ of Garnishment
Filing Date
5/28/2021
Description
019 - ME: Ruling
Docket Date
5/28/2021
Filing Party
Filing Date
5/24/2021
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/27/2021
Filing Party
Filing Date
5/7/2021
Description
094 - ME: Oral Argument Set
Docket Date
5/7/2021
Filing Party
Filing Date
4/30/2021
Description
WRT - Writ
Docket Date
5/3/2021
Filing Party
NOTE:
OF ATTACHMENT
Filing Date
4/30/2021
Description
AFS - Affidavit Of Service
Docket Date
5/5/2021
Filing Party
NOTE:
KASEY S THOMPSON
Filing Date
4/30/2021
Description
AFS - Affidavit Of Service
Docket Date
5/5/2021
Filing Party
Filing Date
4/19/2021
Description
REL - Reply
Docket Date
4/22/2021
Filing Party
NOTE:
Plaintiffs Reply in Support of Summary Judgment
Filing Date
4/19/2021
Description
ORD - Order
Docket Date
4/19/2021
Filing Party
NOTE:
GRANTING DEFENDANT’S MOTION FOR A ONE-DAY EXTENSION OF TIME TO FILE RESPONSE TO PLAINTIFFS’ MOTION FOR SUMMARY JUDGMENT
Filing Date
4/16/2021
Description
EMF - Email Filed
Docket Date
4/21/2021
Filing Party
Filing Date
4/14/2021
Description
019 - ME: Ruling
Docket Date
4/14/2021
Filing Party
Filing Date
4/13/2021
Description
SOF - Statement Of Facts
Docket Date
4/16/2021
Filing Party
NOTE:
DEFENDANT’S CONTROVERTING STATEMENT OF FACTS IN RESPONSE TO PLAINTIFFS’ MOTION FOR SUMMARY JUDGMENT
Filing Date
4/13/2021
Description
RES - Response
Docket Date
4/16/2021
Filing Party
NOTE:
DEFENDANT’S RESPONSE TO PLAINTIFFS’ MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT
Filing Date
4/12/2021
Description
MOT - Motion
Docket Date
4/15/2021
Filing Party
NOTE:
DEFENDANT’S MOTION FOR A ONEDAY EXTENSION OF TIME TO FILE RESPONSE TO PLAINTIFFS’ MOTION FOR SUMMARY JUDGMENT
Filing Date
4/9/2021
Description
BON - Bond
Docket Date
4/15/2021
Filing Party
NOTE:
OF INDEMNITY TO SHERIFF
Filing Date
3/30/2021
Description
BON - Bond
Docket Date
4/2/2021
Filing Party
NOTE:
OF INDEMNITY TO SHERIFF
Filing Date
3/17/2021
Description
REL - Reply
Docket Date
3/19/2021
Filing Party
NOTE:
DEFENDANT’S REPLY IN SUPPORT OF ITS MOTION TO STAY COURT’S ORDER
Filing Date
3/17/2021
Description
NAC - Notice of Assignment to Commercial Court
Docket Date
3/17/2021
Filing Party
Filing Date
3/12/2021
Description
ANG - Answer Of Garnishee
Docket Date
3/15/2021
Filing Party
NOTE:
Jones Skelton & Hochulis Answer to Writ of Garnishment and Sumons (Non Earnings)
Filing Date
3/11/2021
Description
ANG - Answer Of Garnishee
Docket Date
3/12/2021
Filing Party
Garnishee Defendant(5)
Filing Date
3/5/2021
Description
ANS - Answer
Docket Date
3/9/2021
Filing Party
NOTE:
Defendant's Answer to Plaintiff's Complaint
Filing Date
3/5/2021
Description
NJT - Not Demand For Jury Trial
Docket Date
3/9/2021
Filing Party
NOTE:
Defendant's Demand for Jury Trial
Filing Date
3/5/2021
Description
CCA - Cert Compulsory Arbitration
Docket Date
3/9/2021
Filing Party
NOTE:
Defendant's Certificate for Compulsory Arbitration
Filing Date
3/5/2021
Description
RES - Response
Docket Date
3/9/2021
Filing Party
NOTE:
Plaintiff Response to Defendants Motion to Stay
Filing Date
3/5/2021
Description
MSJ - Motion For Summary Judgment
Docket Date
3/9/2021
Filing Party
NOTE:
Motion for Summary Judgment
Filing Date
3/5/2021
Description
SOF - Statement Of Facts
Docket Date
3/9/2021
Filing Party
NOTE:
SEPARATE STATEMENT OF FACTS IN SUPPORT OF PLAINTIFFS’ MOTION FOR SUMMARY JUDGMENT
Filing Date
3/5/2021
Description
ANG - Answer Of Garnishee
Docket Date
3/9/2021
Filing Party
Garnishee Defendant(4)
Filing Date
3/4/2021
Description
023 - ME: Order Entered By Court
Docket Date
3/4/2021
Filing Party
Filing Date
3/2/2021
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
3/2/2021
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
3/1/2021
Description
AFS - Affidavit Of Service
Docket Date
3/5/2021
Filing Party
Filing Date
2/26/2021
Description
MOT - Motion
Docket Date
3/2/2021
Filing Party
NOTE:
DEFENDANT’S EMERGENCY MOTION TO STAY COURT’S ORDERS PENDING PROPER SERVICE
Filing Date
2/25/2021
Description
NAR - Notice Of Appearance
Docket Date
2/26/2021
Filing Party
NOTE:
Defendant Thompson Notice of Appearance
Filing Date
2/25/2021
Description
AWG - Application For Writ Of Garnishment
Docket Date
2/26/2021
Filing Party
Filing Date
2/24/2021
Description
AFS - Affidavit Of Service
Docket Date
3/1/2021
Filing Party
Filing Date
2/24/2021
Description
AFS - Affidavit Of Service
Docket Date
3/1/2021
Filing Party
NOTE:
KASEY THOMPSON
Filing Date
2/24/2021
Description
WGS - Writ Of Garnishment and Summons
Docket Date
2/25/2021
Filing Party
Filing Date
2/24/2021
Description
023 - ME: Order Entered By Court
Docket Date
2/24/2021
Filing Party
Filing Date
2/23/2021
Description
AFS - Affidavit Of Service
Docket Date
3/1/2021
Filing Party
Filing Date
2/23/2021
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/5/2021
Filing Party
Filing Date
2/22/2021
Description
BON - Bond
Docket Date
2/24/2021
Filing Party
NOTE:
THE OHIO CASUALTY INSURANCE COMPANY $375,000.00
Filing Date
2/22/2021
Description
AWG - Application For Writ Of Garnishment
Docket Date
2/23/2021
Filing Party
Filing Date
2/22/2021
Description
NOF - Notice Of Filing
Docket Date
2/23/2021
Filing Party
NOTE:
Notice of Filing Bond
Filing Date
2/19/2021
Description
ORD - Order
Docket Date
2/19/2021
Filing Party
NOTE:
1. FINDINGS AND ORDER FOR ISSUANCE OF RIGHT TO ATTACH ORDER AND ORDER FOR ISSUANCE OF PREJUDGMENT PROVISIONAL REMEDIES OF ATTACHMENT AND GARNISHMENT AFTER NOTICE AGAINST DEFENDANT KASEY THOMPSON; AND 2. ORDER GRANTING PLAINTIFFS’ MOTION TO TAKE DISCOVERY IN AID OF THE ENFORCEMENT OF THE PROVISIONAL REMEDIES GRANTED HEREBY; AND 3. WRIT OF ATTACHMENT (A.R.S. §§ 12-1526 and 12-1528)
Filing Date
2/19/2021
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
2/22/2021
Filing Party
NOTE:
Notice of Default and Application for Entry of Default Against DEFENDANT Kasey Thompson
Filing Date
2/10/2021
Description
NOT - Notice
Docket Date
2/11/2021
Filing Party
NOTE:
Notice of No Request from Defendant For a Probable Validity Hearing
Filing Date
2/10/2021
Description
AFF - Affidavit
Docket Date
2/12/2021
Filing Party
NOTE:
Charles E. Markle's Affidavit of Default
Filing Date
1/26/2021
Description
AFS - Affidavit Of Service
Docket Date
1/29/2021
Filing Party
NOTE:
KASEY THOMPSON
Filing Date
1/25/2021
Description
COM - Complaint
Docket Date
1/25/2021
Filing Party
NOTE:
Verified Complaint
Filing Date
1/25/2021
Description
APR - Application/Issuance/Provisional Remedies
Docket Date
1/25/2021
Filing Party
NOTE:
Application for Pre-Judgment Provisional Remedies (After Notice)
Filing Date
1/25/2021
Description
DCL - Declaration
Docket Date
1/25/2021
Filing Party
NOTE:
Declaration of Jonathan Brovitz in Support of Application for Pre-Judgment Provisional Remedies
Filing Date
1/25/2021
Description
DCL - Declaration
Docket Date
1/25/2021
Filing Party
NOTE:
Declaration of Eric Kenealy in Support of Application for Pre-Judgment Provisional Remedies
Filing Date
1/25/2021
Description
DCL - Declaration
Docket Date
1/25/2021
Filing Party
NOTE:
Declaration of Charles Markle in Support of Application for Pre-Judgment Provisional Remedies
Filing Date
1/25/2021
Description
CSH - Coversheet
Docket Date
1/25/2021
Filing Party
NOTE:
Civil Cover Sheet
Filing Date
1/25/2021
Description
CCN - Cert Arbitration - Not Subject
Docket Date
1/25/2021
Filing Party
NOTE:
Certificate Of Compulsory Arbitration - Is Not Subject To
Filing Date
1/25/2021
Description
SUM - Summons
Docket Date
1/25/2021
Filing Party
NOTE:
Summons
Filing Date
1/25/2021
Description
PRO - Notice of Provisional Remedy
Docket Date
1/25/2021
Filing Party
NOTE:
Notice Of Provisional Remedy With Notice
Case Calendar
Date
Time
Event
Date
6/2/2021
Time
10:30
Event
Oral Argument
Date
6/28/2021
Time
11:00
Event
Status Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
9/10/2021
(F)or / (A)gainst
F:  Brovitz Group Inc, The
A: Kasey Thompson
Amount
$7,194.45
Frequency
One Time
Type
Costs
Status
Date
9/10/2021
(F)or / (A)gainst
F:  Brovitz Group Inc, The
A: Kasey Thompson
Amount
$59,182.50
Frequency
One Time
Type
Attorney Fee
Status
Date
9/10/2021
(F)or / (A)gainst
F:  Brovitz Group Inc, The
A: Kasey Thompson
Amount
$17,753.04
Frequency
One Time
Type
Interest
Status
Date
9/10/2021
(F)or / (A)gainst
F:  Brovitz Group Inc, The
A: Kasey Thompson
Amount
$300,000.00
Frequency
One Time
Type
Principal
Status