« Return to search results
Case Information
Case Number:
CV2023-012400
Judge:
Agne, Sara
File Date:
8/15/2023
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
America First Credit Union
Relationship
Plaintiff
Sex
Attorney
Cory Talbot
Party Name
Joel Natario
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Kathryn Gavin
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Hiru Corporation
Relationship
Defendant
Sex
Attorney
Frederick Bauman
Party Name
A Z Custom Bottled Water L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Salome Water And Ice L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
5/15/2024
Description
083 - ME: Conference Reset/Cont
Docket Date
5/15/2024
Filing Party
Filing Date
5/15/2024
Description
ANS - Answer
Docket Date
5/16/2024
Filing Party
NOTE:
ANSWER OF DEFENDANT HIRU CORPORATION TO PLAINTIFF’S FIRST AMENDED COMPLAINT WITH CROSS-CLAIMS
Filing Date
5/14/2024
Description
023 - ME: Order Entered By Court
Docket Date
5/14/2024
Filing Party
Filing Date
5/13/2024
Description
CER - Certificate
Docket Date
5/14/2024
Filing Party
NOTE:
Certificate of Service of Plaintiffs First Set of Discovery Requests to Joel Natario
Filing Date
5/8/2024
Description
CER - Certificate
Docket Date
5/8/2024
Filing Party
NOTE:
CERTIFICATE OF SERVICE OF PLAINTIFF’S FIRST SET OF DISCOVERY REQUESTS TO DEFENDANT JOEL NATARIO
Filing Date
5/2/2024
Description
041 - ME: Scheduling Conference Set
Docket Date
5/2/2024
Filing Party
Filing Date
5/2/2024
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
5/6/2024
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
4/26/2024
Description
099 - ME: Withdrawal Of Counsel
Docket Date
4/26/2024
Filing Party
Filing Date
4/23/2024
Description
REQ - Request
Docket Date
4/24/2024
Filing Party
NOTE:
Request for a Rule 16 Scheduling Conference
Filing Date
4/10/2024
Description
NAR - Notice Of Appearance
Docket Date
4/12/2024
Filing Party
NOTE:
Notice of Appearance of Counsel
Filing Date
3/25/2024
Description
019 - ME: Ruling
Docket Date
3/25/2024
Filing Party
Filing Date
3/13/2024
Description
023 - ME: Order Entered By Court
Docket Date
3/13/2024
Filing Party
Filing Date
3/11/2024
Description
SCO – Scheduling Order
Docket Date
3/11/2024
Filing Party
NOTE:
SCHEDULING ORDER
Filing Date
3/7/2024
Description
MFW - Motion For Withdraw of counsel
Docket Date
3/12/2024
Filing Party
NOTE:
Motion to Withdraw as Counsel of Record
Filing Date
2/6/2024
Description
REL - Reply
Docket Date
2/8/2024
Filing Party
NOTE:
Reply of Defendant Hiru Corporation to Plaintiff's Response
Filing Date
2/1/2024
Description
005 - ME: Hearing
Docket Date
2/1/2024
Filing Party
Filing Date
2/1/2024
Description
JSR – Joint Scheduling Report
Docket Date
2/3/2024
Filing Party
NOTE:
JOINT REPORT AND PROPOSED SCHEDULING ORDER
Filing Date
1/31/2024
Description
DFJ - Default Judgment
Docket Date
2/6/2024
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
1/30/2024
Description
RES - Response
Docket Date
2/1/2024
Filing Party
NOTE:
PLAINTIFFS RESPONSE TO HIRU CORPORATION'S OPPOSITION TO PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT AND
Filing Date
1/25/2024
Description
OBJ - Objection/Opposition.
Docket Date
1/29/2024
Filing Party
NOTE:
OPPOSITION OF HIRU CORPORATION TO PLAINTIFF'S Motion for Default Judgment and COUNTER - Motion to Set Aside Default
Filing Date
1/5/2024
Description
056 - ME: Hearing Set
Docket Date
1/5/2024
Filing Party
Filing Date
12/15/2023
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
12/19/2023
Filing Party
NOTE:
NOTICE OF SERVICE OF PLAINTIFF’S INITIAL RULE 26.1 DISCLOSURE STATEMENT
Filing Date
12/11/2023
Description
AFF - Affidavit
Docket Date
12/14/2023
Filing Party
NOTE:
AFFIDAVIT OF LARRY O. FOLKS IN SUPPORT OF MOTION FOR ENTRY OF DEFAULT JUDGMENT, AWARD OF ATTORNEYS' FEES AND TAXABLE COSTS
Filing Date
12/11/2023
Description
MOT - Motion
Docket Date
12/14/2023
Filing Party
NOTE:
MOTION FOR ENTRY OF DEFAULT JUDGMENT, AWARD OF ATTORNEYS FEES AND TAXABLE COSTS PURSUANT TO ARIZ. R.CIV.P.55(B), AND OTHER AFFIRMATIVE RELIEF AGAINST KATHRYN GAVIN; HIRU CORPORATION; AZ CUSTOM BOTTLED WATER LLC; SALOME WATER AND ICE LLC
Filing Date
12/11/2023
Description
SOC - Statement Of Costs
Docket Date
12/14/2023
Filing Party
NOTE:
VERIFIED STATEMENT OF COSTS
Filing Date
12/11/2023
Description
AFF - Affidavit
Docket Date
12/14/2023
Filing Party
NOTE:
SUM CERTAIN AFFIDAVIT IN SUPPORT OF MOTION FOR ENTRY OF DEFAULT JUDGMENT, AWARD OF ATTORNEYS FEES PURSUANT TO ARIZ.R.CIV.P.55(B), AND OTHER AFFIRMATIVE RELIEF AGAINST KATHRYN GAVIN; HIRU CORPORATION; AZ CUSTOM BOTTLED WATER LLC; SALOME WATER AND ICE LLC
Filing Date
11/22/2023
Description
023 - ME: Order Entered By Court
Docket Date
11/22/2023
Filing Party
Filing Date
11/16/2023
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
11/18/2023
Filing Party
NOTE:
Application for Entry of Default (Applies to Defendants-Hiru Corporation, AZ Custom Bottled Water LLC)
Filing Date
11/16/2023
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
11/18/2023
Filing Party
NOTE:
Affidavit in Support of Application for Entry of Default (Applies to Defendants-Hiru Corporation, AZ Custom Bottled Water LLC and Salome Water and Ice)
Filing Date
11/16/2023
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
11/18/2023
Filing Party
NOTE:
Application for Entry of Default (Applies Only to Defendant Kathryn Gavin)
Filing Date
11/16/2023
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
11/18/2023
Filing Party
NOTE:
Affidavit in Support of Application for Entry of Default (Applies to Defendant Kathryn Gavin)
Filing Date
11/14/2023
Description
ANS - Answer
Docket Date
11/16/2023
Filing Party
NOTE:
Answer (of Defendant Joel Natario) to First Amended Complaint
Filing Date
10/31/2023
Description
AFS - Affidavit Of Service
Docket Date
11/2/2023
Filing Party
NOTE:
AZ CUSTOM BOTTLED WATER LLC
Filing Date
10/31/2023
Description
AFS - Affidavit Of Service
Docket Date
11/2/2023
Filing Party
NOTE:
KATHRYN GAVIN
Filing Date
10/31/2023
Description
AFS - Affidavit Of Service
Docket Date
11/2/2023
Filing Party
NOTE:
HIRU CORPORATION
Filing Date
10/31/2023
Description
AFS - Affidavit Of Service
Docket Date
11/2/2023
Filing Party
NOTE:
SALOME WATER AND ICE LLC
Filing Date
10/27/2023
Description
ORD - Order
Docket Date
10/27/2023
Filing Party
NOTE:
ORDER AUTHORIZING ALTERNATIVE SERVICE OF FIRST AMENDED COMPLAINT UPON DEFENDANT KATHRYN GAVIN
Filing Date
10/26/2023
Description
023 - ME: Order Entered By Court
Docket Date
10/26/2023
Filing Party
Filing Date
10/25/2023
Description
MOT - Motion
Docket Date
10/25/2023
Filing Party
NOTE:
MOTION FOR ORDER AUTHORIZING ALTERNATIVE SERVICE OF FIRST AMENDED COMPLAINT UPON DEFENDANT KATHRYN GAVIN
Filing Date
10/19/2023
Description
AMC - Amended Complaint
Docket Date
10/19/2023
Filing Party
NOTE:
First Amended Complaint (Breach of Contract-Deposit Account Agreements; and Violation of "Bad Check"
Filing Date
10/18/2023
Description
NAC - Notice of Assignment to Commercial Court
Docket Date
10/18/2023
Filing Party
Filing Date
10/13/2023
Description
023 - ME: Order Entered By Court
Docket Date
10/13/2023
Filing Party
Filing Date
10/13/2023
Description
OBJ - Objection/Opposition.
Docket Date
10/13/2023
Filing Party
NOTE:
DEFENDANT JOEL NATARIO OBJECTION TO PLAINTIFF’S APPLICATION FOR ENTRY OF DEFAULT
Filing Date
10/10/2023
Description
APL - Application
Docket Date
10/10/2023
Filing Party
NOTE:
Application for Entry of Default (Applies to Defendants-HIRU Corporation, AZ Custom Bottled Water LLC AND SALOME WATER AND ICE LLC)
Filing Date
10/10/2023
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
10/11/2023
Filing Party
NOTE:
Affidavit in Support of Application for Entry of Default
Filing Date
10/6/2023
Description
ANS - Answer
Docket Date
10/9/2023
Filing Party
NOTE:
ANSWER EFILE BILLING $245
Filing Date
10/5/2023
Description
AMS - Affidavit Alternative Method of Service
Docket Date
10/10/2023
Filing Party
NOTE:
KATHRYN GAVIN
Filing Date
10/4/2023
Description
ORD - Order
Docket Date
10/4/2023
Filing Party
NOTE:
ORDER AUTHORIZING ALTERNATIVE SERVICE UPON DEFENDANT KATHRYN GAVIN
Filing Date
10/3/2023
Description
023 - ME: Order Entered By Court
Docket Date
10/3/2023
Filing Party
Filing Date
9/27/2023
Description
ACS - Acceptance Of Service
Docket Date
9/29/2023
Filing Party
NOTE:
ACCEPTANCE OF SERVICE
Filing Date
9/27/2023
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
9/29/2023
Filing Party
NOTE:
APPLICATION FOR ENTRY OF DEFAULT (APPLIES ONLY TO DEFENDANT JOEL NATARIO)
Filing Date
9/27/2023
Description
AFF - Affidavit
Docket Date
9/29/2023
Filing Party
NOTE:
Affidavit in Support of Application for Entry of Default (Applies only to Defendant Joel Natario)
Filing Date
9/26/2023
Description
NTF - Notice to the File
Docket Date
9/26/2023
Filing Party
NOTE:
Notice To The File
Filing Date
9/26/2023
Description
NTF - Notice to the File
Docket Date
9/26/2023
Filing Party
NOTE:
Notice To The File
Filing Date
9/26/2023
Description
NTF - Notice to the File
Docket Date
9/26/2023
Filing Party
NOTE:
Notice To The File
Filing Date
9/21/2023
Description
MOT - Motion
Docket Date
9/25/2023
Filing Party
NOTE:
Motion for Order Authorizing Alternative Service of Defendant Kathryn Gavin (Assigned to The Honorab
Filing Date
9/15/2023
Description
AFS - Affidavit Of Service
Docket Date
9/20/2023
Filing Party
NOTE:
AZ CUSTOM BOTTLED WATER LLC
Filing Date
9/15/2023
Description
AFS - Affidavit Of Service
Docket Date
9/20/2023
Filing Party
NOTE:
SALOME WATER AND ICE LLC
Filing Date
9/15/2023
Description
AFS - Affidavit Of Service
Docket Date
9/20/2023
Filing Party
NOTE:
HIRU CORPORATION COMPANY
Filing Date
9/5/2023
Description
ACS - Acceptance Of Service
Docket Date
9/7/2023
Filing Party
NOTE:
Acceptance of Service / JOEL NATARIO
Filing Date
9/5/2023
Description
AFS - Affidavit Of Service
Docket Date
9/12/2023
Filing Party
NOTE:
SALOME WATER AND ICE LLC
Filing Date
9/5/2023
Description
AFS - Affidavit Of Service
Docket Date
9/12/2023
Filing Party
NOTE:
HIRU CORPORATION
Filing Date
9/5/2023
Description
AFS - Affidavit Of Service
Docket Date
9/12/2023
Filing Party
NOTE:
AZ CUSTOM BOTTLED WATER LLC
Filing Date
9/5/2023
Description
AFS - Affidavit Of Service
Docket Date
9/12/2023
Filing Party
NOTE:
JOEL NATARIO
Filing Date
8/15/2023
Description
COM - Complaint
Docket Date
8/16/2023
Filing Party
NOTE:
Breach of Contract-Deposit Account Agreements; and Violation Of Bad Check Statute ARS ???12-671)
Filing Date
8/15/2023
Description
CSH - Coversheet
Docket Date
8/16/2023
Filing Party
NOTE:
Civil Cover Sheet
Filing Date
8/15/2023
Description
CCN - Cert Arbitration - Not Subject
Docket Date
8/16/2023
Filing Party
NOTE:
Certificate Of Compulsory Arbitration - Is Not Subject To
Filing Date
8/15/2023
Description
SUM - Summons
Docket Date
8/16/2023
Filing Party
NOTE:
Summons
Filing Date
8/15/2023
Description
SUM - Summons
Docket Date
8/16/2023
Filing Party
NOTE:
Summons
Filing Date
8/15/2023
Description
SUM - Summons
Docket Date
8/16/2023
Filing Party
NOTE:
Summons
Filing Date
8/15/2023
Description
SUM - Summons
Docket Date
8/16/2023
Filing Party
NOTE:
Summons
Filing Date
8/15/2023
Description
SUM - Summons
Docket Date
8/16/2023
Filing Party
NOTE:
Summons
Filing Date
8/15/2023
Description
SUM - Summons
Docket Date
8/16/2023
Filing Party
NOTE:
Summons
Filing Date
8/15/2023
Description
SUM - Summons
Docket Date
8/16/2023
Filing Party
NOTE:
Summons
Case Calendar
Date
Time
Event
Date
1/31/2024
Time
13:40
Event
Default Hearing
Date
5/9/2024
Time
13:30
Event
Pre-Trial Conference
Date
5/24/2024
Time
10:30
Event
Status Conference
Date
12/6/2024
Time
9:30
Event
Pre-Trial Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
1/31/2024
(F)or / (A)gainst
F:  America First Credit Union
A: Kathryn Gavin
Amount
$4,184.63
Frequency
One Time
Type
Attorney Fee
Status
Date
1/31/2024
(F)or / (A)gainst
F:  America First Credit Union
A: Kathryn Gavin
Amount
$5,580,000.00
Frequency
One Time
Type
Principal
Status
Date
1/31/2024
(F)or / (A)gainst
F:  America First Credit Union
A: Kathryn Gavin
Amount
$4,970,000.00
Frequency
One Time
Type
Principal
Status
Date
1/31/2024
(F)or / (A)gainst
F:  America First Credit Union
A: Kathryn Gavin
Amount
$1,680,000.00
Frequency
One Time
Type
Principal
Status
Date
1/31/2024
(F)or / (A)gainst
F:  America First Credit Union
A: Salome Water And Ice L L C
Amount
$2,769,163.95
Frequency
One Time
Type
Principal
Status
Date
1/31/2024
(F)or / (A)gainst
F:  America First Credit Union
A: Kathryn Gavin
Amount
$811,034.73
Frequency
One Time
Type
Principal
Status