« Return to search results
Case Information
Case Number:
CV2024-004417
Judge:
Como, Greg
File Date:
3/5/2024
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Concord Village Inc
Relationship
Plaintiff
Sex
Attorney
Ember Van Vranken
Party Name
Candace Burch
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Craig Doss
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
4/13/2026
Description
REL - Reply
Docket Date
4/15/2026
Filing Party
Defendant(3)
NOTE:
IN SUPPORT OF MOTION FOR AWARD OF ATTORNEY FEES
Filing Date
4/8/2026
Description
RES - Response
Docket Date
4/9/2026
Filing Party
NOTE:
CONCORD VILLAGE, INC.’S RESPONSE
AND OBJECTION TO
CANDACE BURCH AND CRAIG DOSS’
APPLICATION FOR
ATTORNEY’S FEES AND COSTS
Filing Date
3/25/2026
Description
MOT - Motion
Docket Date
3/31/2026
Filing Party
Defendant(3)
NOTE:
DEFENDANTS CANDACE BURCH AND CRAIG DOSS / FOR AWARD OF ATTORNEY FEES
Filing Date
3/23/2026
Description
OCW - Order for Withdrawal of Counsel
Docket Date
3/23/2026
Filing Party
NOTE:
IT IS ORDERED TO WITHDRAW ATTORNEY OF RECORD
Filing Date
3/19/2026
Description
MFW - Motion For Withdraw of counsel
Docket Date
3/23/2026
Filing Party
Defendant(3)
NOTE:
AND FOR DEFENDANT TO APPEAR PRO SE
Filing Date
3/19/2026
Description
MFW - Motion For Withdraw of counsel
Docket Date
3/20/2026
Filing Party
NOTE:
Motion to Withdraw as Counsel with Client Consent
Filing Date
3/5/2026
Description
901 - ME: Judgment
Docket Date
3/5/2026
Filing Party
Filing Date
3/4/2026
Description
012 - ME: Trial
Docket Date
3/4/2026
Filing Party
Filing Date
2/13/2026
Description
RES - Response
Docket Date
2/18/2026
Filing Party
NOTE:
PLAINTIFF’S RESPONSE IN
OPPOSITION TO DEFENDANT’S
MOTION FOR JUDICIAL NOTICE
Filing Date
2/12/2026
Description
027 - ME: Pretrial Conference
Docket Date
2/12/2026
Filing Party
Filing Date
2/5/2026
Description
RES - Response
Docket Date
2/6/2026
Filing Party
NOTE:
DEFENDANTS AMENDED SUPPLEMENT TO RESPONSE TO PLAINTIFFS MOTION IN LIMINE NO 5 REGARDING EXPERT WITNESS RENEE JENKINS
Filing Date
2/5/2026
Description
MOT - Motion
Docket Date
2/6/2026
Filing Party
NOTE:
DEFENDANTS' Motion for Judicial Notice OF FEDERAL REGULARTORY DOCUMENTS ISSUED BY HUD WHICH ESTABLISH THE MANDATORY LEGAL FRAMEWORK FOR CONCORD VILLAGE, INC
Filing Date
2/2/2026
Description
MOT - Motion
Docket Date
2/3/2026
Filing Party
NOTE:
ASSOCIATION’S MOTION FOR ITS WITNESSES TO TESTIFY BY VIDEOCONFERENCE
Filing Date
1/31/2026
Description
RES - Response
Docket Date
2/2/2026
Filing Party
NOTE:
Defendants supplement to response to Plaintiffs Motion in Limine No 5 Regarding Expert Witness Renee Jenkins
Filing Date
1/23/2026
Description
STA - Statement
Docket Date
1/23/2026
Filing Party
NOTE:
JOINT PRE-TRIAL STATEMENT
Filing Date
1/19/2026
Description
RES - Response
Docket Date
1/20/2026
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO PLAINTIFF’S MOTION IN LIMINE
NO. 5 REGARDING EXPERT WITNESS MS. RENEE JENKINS, FORENSIC ACCOUNTANT
Filing Date
1/19/2026
Description
RES - Response
Docket Date
1/20/2026
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO PLAINTIFF’S MOTION IN LIMINE NO. 1 RE HUD REGULATIONS
Filing Date
1/19/2026
Description
RES - Response
Docket Date
1/20/2026
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO PLAINTIFF’S MOTION IN LIMINE NO. 3 RE: MISCONDUCT FOF BOARD OF DIRECTORS
Filing Date
1/19/2026
Description
RES - Response
Docket Date
1/20/2026
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO PLAINTIFF’S MOTION IN LIMINE NO. 2 REGARDING ALLEGEDLY IRRELEVANT TOPICS
Filing Date
1/19/2026
Description
RES - Response
Docket Date
1/21/2026
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO PLAINTIFF’S MOTION IN LIMINE
NO. 4 REGARDING MEMBER TESTIMONY ON PAYMENTS
Filing Date
1/15/2026
Description
CER - Certificate
Docket Date
1/16/2026
Filing Party
NOTE:
GOOD FAITH CONSULTATION CERTIFICATE PURSUANT TO ARIZ. R. CIV. P. 7.1(h)
Filing Date
1/15/2026
Description
MIL - Motion In Limine
Docket Date
1/16/2026
Filing Party
NOTE:
PLAINTIFF CONCORD VILLAGE’S
MOTION IN LIMINE NO. 1
REGARDING HUD GUIDELINES
Filing Date
1/15/2026
Description
MIL - Motion In Limine
Docket Date
1/16/2026
Filing Party
NOTE:
PLAINTIFF CONCORD VILLAGE’S MOTION IN LIMINE NO. 3 REGARDING BOARD OF DIRECTOR CONDUCT
Filing Date
1/15/2026
Description
MIL - Motion In Limine
Docket Date
1/16/2026
Filing Party
NOTE:
PLAINTIFF CONCORD VILLAGE’S MOTION IN LIMINE NO. 2 REGARDING IRRELEVANT TOPICS
Filing Date
1/15/2026
Description
MIL - Motion In Limine
Docket Date
1/16/2026
Filing Party
NOTE:
PLAINTIFF CONCORD VILLAGE’S MOTION IN LIMINE NO. 4 REGARDING MEMBER TESTIMONY ON PAYMENTS
Filing Date
1/15/2026
Description
MIL - Motion In Limine
Docket Date
1/16/2026
Filing Party
NOTE:
PLAINTIFF CONCORD VILLAGE’S
MOTION IN LIMINE NO. 5
REGARDING EXPERT WITNESS
DESIGNATION
Filing Date
12/19/2025
Description
089 - ME: Trial Setting
Docket Date
12/19/2025
Filing Party
Filing Date
11/24/2025
Description
OBJ - Objection/Opposition
Docket Date
11/24/2025
Filing Party
NOTE:
DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION TO STRIKE DEFENDANTS’ SUPPLEMENTAL CONTROVERTING STATEMENT OF FACTS IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT
Filing Date
11/18/2025
Description
NOT - Notice
Docket Date
11/19/2025
Filing Party
NOTE:
Second Amended Notice of Settlement Conference
Filing Date
11/17/2025
Description
ORD - Order
Docket Date
11/19/2025
Filing Party
NOTE:
ORDER FOR DEADLINE TO BE EXTENDED
Filing Date
11/17/2025
Description
JRC - Joint Request/Certification of Readiness for Settlement Conference
Docket Date
11/19/2025
Filing Party
NOTE:
EXPEDITED JOINT REQUEST FOR CONTINUANCE OF DEADLINE FOR ALTERNATIVE DISPUTE RESOLUTION FOR SETTLEMENT CONFERENCE
Filing Date
11/14/2025
Description
MOT - Motion
Docket Date
11/17/2025
Filing Party
NOTE:
MOTION TO STRIKE DEFENDANTS' SUPPLEMENTAL CONTROVERTING STATEMENT OF FACTS IN RESPONSE AND OPPOSITION TO PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT
Filing Date
11/14/2025
Description
RES - Response
Docket Date
11/17/2025
Filing Party
NOTE:
RESPONSE TO DEFENDANTS'
SUPPLEMENTAL CONTROVERTING
STATEMENT OF FACTS IN
RESPONSE AND OPPOSITION TO
PLAINTIFF’S MOTION FOR
SUMMARY JUDGMENT
Filing Date
10/31/2025
Description
SOF - Statement Of Facts
Docket Date
11/3/2025
Filing Party
NOTE:
DEFENDANT’S SUPPLEMENTAL CONTROVERTING STATEMENT OF FACTS IN RESPONSE AND OPPOSITION TO PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT
Filing Date
10/22/2025
Description
095 - ME: Oral Argument Reset
Docket Date
10/22/2025
Filing Party
Filing Date
10/13/2025
Description
REL - Reply
Docket Date
10/14/2025
Filing Party
NOTE:
REPLY IN SUPPORT OF PLAINTIFF’S
MOTION FOR SUMMARY
JUDGMENT
Filing Date
10/10/2025
Description
083 - ME: Conference Reset/Cont
Docket Date
10/10/2025
Filing Party
Filing Date
9/27/2025
Description
RES - Response
Docket Date
9/29/2025
Filing Party
NOTE:
DEFENDANTS' RESPONSE TO PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT
Filing Date
9/27/2025
Description
RES - Response
Docket Date
9/29/2025
Filing Party
NOTE:
DEFENDANTS' RESPONSE TO PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT
Filing Date
9/15/2025
Description
NOS - Notice Of Settlement
Docket Date
9/16/2025
Filing Party
NOTE:
Amended Notice of Settlement Conference
Filing Date
8/28/2025
Description
SOF - Statement Of Facts
Docket Date
9/2/2025
Filing Party
NOTE:
STATEMENT OF FACTS IN SUPPORT OF PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT
Filing Date
8/28/2025
Description
MSJ - Motion For Summary Judgment
Docket Date
9/2/2025
Filing Party
NOTE:
PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT
Filing Date
6/13/2025
Description
AFS - Affidavit Of Service
Docket Date
6/18/2025
Filing Party
Filing Date
6/13/2025
Description
AFS - Affidavit Of Service
Docket Date
6/18/2025
Filing Party
Filing Date
6/12/2025
Description
ORD - Order
Docket Date
6/13/2025
Filing Party
NOTE:
NOTICE OF SETTLEMENT CONFERENCE
Filing Date
5/16/2025
Description
023 - ME: Order Entered By Court
Docket Date
5/16/2025
Filing Party
Filing Date
5/16/2025
Description
NOT - Notice
Docket Date
5/19/2025
Filing Party
NOTE:
NOTICE OF APPOINTMENT OF JUDGE PRO TEMPORE
Filing Date
5/14/2025
Description
REQ - Request
Docket Date
5/15/2025
Filing Party
NOTE:
JOINT REQUEST AND CERTIFICATION OF READINESS FOR SETTING SETTLEMENT CONFERENCE UNDER RULE 16(I), ARIZ.R.CIV.P.
Filing Date
3/6/2025
Description
023 - ME: Order Entered By Court
Docket Date
3/6/2025
Filing Party
Filing Date
3/6/2025
Description
SCO – Scheduling Order
Docket Date
3/6/2025
Filing Party
NOTE:
SECOND AMENDED SCHEDULING
ORDER
Filing Date
3/3/2025
Description
023 - ME: Order Entered By Court
Docket Date
3/3/2025
Filing Party
Filing Date
2/28/2025
Description
022 - ME: Order Signed
Docket Date
2/28/2025
Filing Party
Filing Date
2/27/2025
Description
ORD - Order
Docket Date
2/27/2025
Filing Party
NOTE:
THAT THE PARTIES ORIGINAL DATE TO FILE JOINT CERTIFICATION OF READINESS FOR SETTING SETTLEMENT CONFERENCE UNDER RUL(1^(i),Ariz.R.Civ.P. SET FOR MARCH 3, 2025 BE VACATED AND SHALL DO SO BY OR BEFORE THE 30TH DAY OF JULY 2025
Filing Date
2/26/2025
Description
REQ - Request
Docket Date
2/26/2025
Filing Party
NOTE:
JOINT REQUEST FOR CONTINUANCE OF REFERRAL DATE FOR CERTIFICATION FOR ALTERNATIVE DISPUTE RESOLUTION FOR SETTLEMENT CONFERENCE
Filing Date
2/26/2025
Description
MOT - Motion
Docket Date
2/27/2025
Filing Party
NOTE:
STIPULATED MOTION TO AMEND SCHEDULING ORDER
Filing Date
2/18/2025
Description
ORD - Order
Docket Date
2/18/2025
Filing Party
NOTE:
ORDER EXTENDING FINAL
SUPPLEMENTAL DISCLOSURE
DEADLINE
Filing Date
2/11/2025
Description
NOT - Notice
Docket Date
2/11/2025
Filing Party
NOTE:
NOTICE OF CHANGE OF ADDRESS
Filing Date
2/11/2025
Description
NOT - Notice
Docket Date
2/12/2025
Filing Party
NOTE:
notice of subpoena
Filing Date
1/29/2025
Description
023 - ME: Order Entered By Court
Docket Date
1/29/2025
Filing Party
Filing Date
1/29/2025
Description
SCO – Scheduling Order
Docket Date
1/29/2025
Filing Party
NOTE:
FIRST AMENDED SCHEDULING
ORDER
Filing Date
1/23/2025
Description
023 - ME: Order Entered By Court
Docket Date
1/23/2025
Filing Party
Filing Date
1/16/2025
Description
REQ - Request
Docket Date
1/21/2025
Filing Party
NOTE:
JOINT REQUEST FOR REFERRAL TO ALTERNATIVE DISPUTE RESOLUTION FOR SETTLEMENT CONFERENCE
Filing Date
1/16/2025
Description
STP - Stipulation
Docket Date
1/21/2025
Filing Party
NOTE:
STIPULATED MOTION TO AMEND SCHEDULING ORDER
Filing Date
1/10/2025
Description
MOT - Motion
Docket Date
1/13/2025
Filing Party
NOTE:
MOTION TO EXTEND FINAL SUPPLEMENTAL DISCLOSURE DEADLINE
Filing Date
10/24/2024
Description
AFS - Affidavit Of Service
Docket Date
10/29/2024
Filing Party
Filing Date
10/17/2024
Description
AFS - Affidavit Of Service
Docket Date
10/22/2024
Filing Party
Filing Date
8/27/2024
Description
023 - ME: Order Entered By Court
Docket Date
8/27/2024
Filing Party
Filing Date
8/1/2024
Description
AFS - Affidavit Of Service
Docket Date
8/5/2024
Filing Party
Filing Date
6/26/2024
Description
023 - ME: Order Entered By Court
Docket Date
6/26/2024
Filing Party
Filing Date
6/25/2024
Description
SCO – Scheduling Order
Docket Date
6/27/2024
Filing Party
Filing Date
6/10/2024
Description
JSR – Joint Scheduling Report
Docket Date
6/11/2024
Filing Party
NOTE:
Joint Report
Filing Date
5/24/2024
Description
ANS - Answer
Docket Date
5/24/2024
Filing Party
NOTE:
ANSWER TO COUNTERCLAIM
Filing Date
5/23/2024
Description
023 - ME: Order Entered By Court
Docket Date
5/23/2024
Filing Party
Filing Date
5/17/2024
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
5/17/2024
Filing Party
NOTE:
APPLICATION FOR ENTRY OF
DEFAULT ON COUNTERCLAIM
Filing Date
4/5/2024
Description
NAR - Notice Of Appearance
Docket Date
4/9/2024
Filing Party
NOTE:
Notice of Appearance/ efile billing $245
Filing Date
4/5/2024
Description
ANS - Answer
Docket Date
4/9/2024
Filing Party
NOTE:
Answer and Counterclaim
Filing Date
3/26/2024
Description
AFS - Affidavit Of Service
Docket Date
3/28/2024
Filing Party
NOTE:
CANDACE BURCH
Filing Date
3/19/2024
Description
AFS - Affidavit Of Service
Docket Date
3/25/2024
Filing Party
NOTE:
CRAIG DOSS
Filing Date
3/5/2024
Description
COM - Complaint
Docket Date
3/6/2024
Filing Party
NOTE:
Verified Complaint
Filing Date
3/5/2024
Description
CSH - Coversheet
Docket Date
3/6/2024
Filing Party
NOTE:
Civil Cover Sheet
Filing Date
3/5/2024
Description
CCN - Cert Arbitration - Not Subject
Docket Date
3/6/2024
Filing Party
NOTE:
Certificate Of Compulsory Arbitration - Is Not Subject To
Filing Date
3/5/2024
Description
SUM - Summons
Docket Date
3/6/2024
Filing Party
NOTE:
Summons
Filing Date
3/5/2024
Description
SUM - Summons
Docket Date
3/6/2024
Filing Party
NOTE:
Summons
Case Calendar
Date
Time
Event
Date
3/19/2025
Time
9:00
Event
Pre-Trial Conference
Date
6/11/2025
Time
9:15
Event
Pre-Trial Conference
Date
9/11/2025
Time
9:00
Event
Civil Settlement Conference
Date
10/15/2025
Time
8:45
Event
Pre-Trial Conference
Date
10/15/2025
Time
9:30
Event
Oral Argument
Date
10/23/2025
Time
9:00
Event
Civil Settlement Conference
Date
11/20/2025
Time
9:00
Event
Civil Settlement Conference
Date
12/12/2025
Time
9:00
Event
Oral Argument
Date
2/6/2026
Time
10:00
Event
Pre-Trial Conference
Date
2/17/2026
Time
9:00
Event
Trial
Date
2/18/2026
Time
9:00
Event
Trial
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status