Civil Court Case Information

Case Information

Case Number:

CV2021-002896

Judge:

Moskowitz, Frank

File Date:

2/23/2021

Location:

Downtown

Case Type:

Civil

Party Information

Party Name

Relationship

Sex

Attorney

Party Name

Arizona Corporation Commission

Relationship

Plaintiff

Sex

Attorney

Ryan Millecam

Party Name

Financial Concepts Inc

Relationship

Defendant

Sex

Attorney

Mark Chester

Party Name

Timothy Wolf

Relationship

Defendant

Sex

Male

Attorney

Mark Chester

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

10/4/2022

Description

005 - ME: Hearing

Docket Date

10/4/2022

Filing Party

Filing Date

8/26/2022

Description

ORD - Order

Docket Date

8/26/2022

Filing Party

NOTE:

ORDER SETTING HEARING DATE TO SHOW CAUSE

Filing Date

7/27/2022

Description

REQ - Request

Docket Date

7/30/2022

Filing Party

NOTE:

STATUS UPDATE, REQUEST THAT MATTER BE REMOVED FROM DISMISSAL CALENDAR, AND REQUEST FOR HEARING TO SHOW CAUSE

Filing Date

2/25/2022

Description

375 - Case on Dismissal Calendar

Docket Date

2/25/2022

Filing Party

Filing Date

2/22/2022

Description

NOT - Notice

Docket Date

2/23/2022

Filing Party

NOTE:

Status Update

Filing Date

1/25/2022

Description

CAN - Credit Memo Appearance Fee Paid

Docket Date

1/25/2022

Filing Party

NOTE:

Credit Memo/Appearance Fee Paid

Filing Date

1/7/2022

Description

005 - ME: Hearing

Docket Date

1/7/2022

Filing Party

Filing Date

1/5/2022

Description

NAR - Notice Of Appearance

Docket Date

1/6/2022

Filing Party

NOTE:

notice of appearance

Filing Date

12/20/2021

Description

005 - ME: Hearing

Docket Date

12/20/2021

Filing Party

Filing Date

12/17/2021

Description

005 - ME: Hearing

Docket Date

12/17/2021

Filing Party

Filing Date

12/3/2021

Description

056 - ME: Hearing Set

Docket Date

12/3/2021

Filing Party

Filing Date

11/4/2021

Description

APL - Application

Docket Date

11/5/2021

Filing Party

NOTE:

Application for an Arrest Warrant and Payment of Ordered Penalties

Filing Date

7/23/2021

Description

AFS - Affidavit Of Service

Docket Date

7/29/2021

Filing Party

NOTE:

TIMOTHY WOLF

Filing Date

7/23/2021

Description

AFS - Affidavit Of Service

Docket Date

7/29/2021

Filing Party

NOTE:

FINANCIAL CONCEPTS INC

Filing Date

7/9/2021

Description

ORD - Order

Docket Date

7/9/2021

Filing Party

NOTE:

OF CONTEMPT

Filing Date

6/9/2021

Description

APL - Application

Docket Date

6/10/2021

Filing Party

NOTE:

Application for an Order of Contempt

Filing Date

4/28/2021

Description

005 - ME: Hearing

Docket Date

4/28/2021

Filing Party

Filing Date

4/27/2021

Description

ORD - Order

Docket Date

4/28/2021

Filing Party

NOTE:

TO COMPLY

Filing Date

4/26/2021

Description

NOT - Notice

Docket Date

4/27/2021

Filing Party

NOTE:

NOTICE OF PROPOSED EXHIBITS FOR APRIL 27, 2021 SHOW-CAUSE HEARING

Filing Date

4/19/2021

Description

AFS - Affidavit Of Service

Docket Date

4/23/2021

Filing Party

NOTE:

FINANCIAL CONCEPTS INC

Filing Date

4/15/2021

Description

OSC - Order To Show Cause

Docket Date

4/15/2021

Filing Party

Filing Date

4/8/2021

Description

MOT - Motion

Docket Date

4/13/2021

Filing Party

NOTE:

MOTION FOR ORDER TO COMPLY OR ORDER SETTING HEARING DATE FOR DEFENDANTS TO SHOW CAUSE

Filing Date

3/3/2021

Description

AFS - Affidavit Of Service

Docket Date

3/8/2021

Filing Party

NOTE:

TIMOTHY WOLF

Filing Date

3/3/2021

Description

AFS - Affidavit Of Service

Docket Date

3/8/2021

Filing Party

NOTE:

FINANCIAL CONCEPTS INC

Filing Date

2/23/2021

Description

COM - Complaint

Docket Date

2/23/2021

Filing Party

NOTE:

Complaint Subpoena Enforcement Action

Filing Date

2/23/2021

Description

CSH - Coversheet

Docket Date

2/23/2021

Filing Party

NOTE:

Civil Cover Sheet

Filing Date

2/23/2021

Description

CCN - Cert Arbitration - Not Subject

Docket Date

2/23/2021

Filing Party

NOTE:

Certificate Of Compulsory Arbitration - Is Not Subject To

Filing Date

2/23/2021

Description

SUM - Summons

Docket Date

2/23/2021

Filing Party

NOTE:

Summons

Filing Date

2/23/2021

Description

SUM - Summons

Docket Date

2/23/2021

Filing Party

NOTE:

Summons

Case Calendar

Date

Time

Event

Date

4/27/2021

Time