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Case Information
Case Number:
CV2024-004688
Judge:
Warner, Randall
File Date:
3/7/2024
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Carletta Leslie
Relationship
Plaintiff
Sex
Female
Attorney
Dane Wood
Party Name
Carmaleta Mann
Relationship
Plaintiff
Sex
Female
Attorney
Dane Wood
Party Name
State Of Arizona
Relationship
Defendant
Sex
Attorney
GEORGIA STATON
Party Name
Arizona Health Care Cost Containment System
Relationship
Defendant
Sex
Attorney
GEORGIA STATON
Party Name
Arizona Department Of Health Services
Relationship
Defendant
Sex
Attorney
David Gaona
Party Name
Victory Group Home L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Victory Group Home # 2 L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Darlene Irakoze
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Divine Kaneza
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Vinodh Irudayaraj
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Square Rentals L L C
Relationship
Defendant
Sex
Attorney
Thomas Duer
Party Name
Western Square Rentals L L C
Relationship
Defendant
Sex
Attorney
Thomas Duer
Party Name
Diana Ilengo
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
1/30/2025
Description
ORD - Order
Docket Date
1/30/2025
Filing Party
NOTE:
ORDER EXTENDING
DEADLINE FOR THE
FILING OF A JOINT
REPORT AND PROPOSED
SCHEDULING ORDER
Filing Date
1/24/2025
Description
MOT - Motion
Docket Date
1/24/2025
Filing Party
NOTE:
Joint Motion to Extend Deadline for the Filing of a Joint Report and Proposed Scheduling Order
Filing Date
11/27/2024
Description
029 - ME: Status Conference
Docket Date
11/27/2024
Filing Party
Filing Date
11/21/2024
Description
JSR – Joint Scheduling Report
Docket Date
11/21/2024
Filing Party
NOTE:
Joint Status Report
Filing Date
10/23/2024
Description
NSC - Notice of Substitution of Counsel
Docket Date
10/23/2024
Filing Party
NOTE:
DEFENDANTS’ NOTICE OF SUBSTITUTION OF COUNSEL WITHIN FIRM
Filing Date
9/4/2024
Description
028 - ME: Status Conference Set
Docket Date
9/4/2024
Filing Party
Filing Date
8/26/2024
Description
REL - Reply
Docket Date
8/26/2024
Filing Party
NOTE:
PLAINTIFFS’ REPLY TO
DEFENDANTS SQUARE
RENTALS, LLC AND
WESTERN SQUARE
RENTALS, LLC’S JOINT
RESPONSE TO PLAINTIFFS’
MOTION TO STAY
Filing Date
8/22/2024
Description
RES - Response
Docket Date
8/22/2024
Filing Party
NOTE:
RESPONSE TO PLAINTIFFS’ MOTION TO STAY
Filing Date
8/20/2024
Description
REL - Reply
Docket Date
8/21/2024
Filing Party
NOTE:
Plaintiffs' Reply in Support of Motion to Stay
Filing Date
8/20/2024
Description
019 - ME: Ruling
Docket Date
8/20/2024
Filing Party
Filing Date
8/19/2024
Description
RES - Response
Docket Date
8/20/2024
Filing Party
NOTE:
STATE OF ARIZONA’S RESPONSE TO PLAINTIFFS’ MOTION TO STAY
Filing Date
8/6/2024
Description
028 - ME: Status Conference Set
Docket Date
8/6/2024
Filing Party
Filing Date
7/30/2024
Description
MOT - Motion
Docket Date
7/30/2024
Filing Party
NOTE:
Motion to Stay
Filing Date
7/3/2024
Description
REQ - Request
Docket Date
7/8/2024
Filing Party
Defendant(8)
NOTE:
FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT
Filing Date
6/5/2024
Description
ANS - Answer
Docket Date
6/6/2024
Filing Party
NOTE:
DEFENDANTS’ SQUARE RENTALS, LLC AND WESTERN SQUARE RENTALS, LLC ANSWER TO THE FIRST AMENDED COMPLAINT / EFILE BILLING $245.00
Filing Date
5/29/2024
Description
APU - Affidavit Of Publication
Docket Date
5/31/2024
Filing Party
NOTE:
VICTORY GROUP HOME # 2 L L C
Filing Date
5/29/2024
Description
APU - Affidavit Of Publication
Docket Date
5/31/2024
Filing Party
NOTE:
VICTORY GROUP HOME L L C
Filing Date
5/29/2024
Description
APU - Affidavit Of Publication
Docket Date
5/31/2024
Filing Party
NOTE:
JOHN DOE IRAKOZE
Filing Date
5/28/2024
Description
AFS - Affidavit Of Service
Docket Date
5/31/2024
Filing Party
NOTE:
JOHN DOE IRAKOZE
Filing Date
5/28/2024
Description
AFS - Affidavit Of Service
Docket Date
5/31/2024
Filing Party
NOTE:
DARLENE IRAKOZE
Filing Date
5/28/2024
Description
AFS - Affidavit Of Service
Docket Date
5/31/2024
Filing Party
NOTE:
WESTERN SQUARE RENTALS LLC
Filing Date
5/28/2024
Description
AFS - Affidavit Of Service
Docket Date
5/31/2024
Filing Party
NOTE:
SQUARE RENTALS LLC
Filing Date
5/28/2024
Description
ANS - Answer
Docket Date
5/29/2024
Filing Party
NOTE:
Separate Answer on Behalf of the State of Arizona / CO-CHG $245.00 R# 29783003
Filing Date
5/28/2024
Description
CCA - Cert Compulsory Arbitration
Docket Date
5/29/2024
Filing Party
NOTE:
DEFENDANT State of Arizona's Certificate of Compulsory Arbitration
Filing Date
5/28/2024
Description
NJT - Not Demand For Jury Trial
Docket Date
5/29/2024
Filing Party
NOTE:
DEFENDANT State of Arizona's Demand for Jury Trial
Filing Date
5/24/2024
Description
APU - Affidavit Of Publication
Docket Date
5/30/2024
Filing Party
NOTE:
DARLENE IRAKOZE
Filing Date
5/8/2024
Description
AMC - Amended Complaint
Docket Date
5/8/2024
Filing Party
NOTE:
First Amended Complaint
Filing Date
5/7/2024
Description
ORD - Order
Docket Date
5/7/2024
Filing Party
NOTE:
ORDER AUTHORIZING
SERVICE BY PUBLICATION
UPON DEFENDANTS
DARLENE IRAKOZE AND
JOHN DOE IRAKOZE
Filing Date
5/6/2024
Description
MOT - Motion
Docket Date
5/6/2024
Filing Party
NOTE:
MOTION FOR ORDER
AUTHORIZING SERVICE BY
PUBLICATION UPON
DEFENDANTS DARLENE
IRAKOZE AND JOHN DOE
IRAKOZE
Filing Date
4/26/2024
Description
023 - ME: Order Entered By Court
Docket Date
4/26/2024
Filing Party
Filing Date
4/23/2024
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
4/24/2024
Filing Party
NOTE:
Affidavit of Default of Defendant Divine Kaneza
Filing Date
4/23/2024
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
4/24/2024
Filing Party
NOTE:
APPLICATION FOR DEFAULT OF DEFENDANT
DIVINE KANEZA
Filing Date
4/23/2024
Description
NOT - Notice
Docket Date
4/24/2024
Filing Party
NOTE:
NOTICE OF APPLICATION FOR DEFAULT OF DEFENDANT
DIVINE KANEZA
Filing Date
4/17/2024
Description
AFS - Affidavit Of Service
Docket Date
4/22/2024
Filing Party
Filing Date
4/15/2024
Description
NAR - Notice Of Appearance
Docket Date
4/16/2024
Filing Party
NOTE:
Notice of Appearance / CO-CHG $245.00 R# 29718647
Filing Date
4/15/2024
Description
AFS - Affidavit Of Service
Docket Date
4/17/2024
Filing Party
Filing Date
4/12/2024
Description
023 - ME: Order Entered By Court
Docket Date
4/12/2024
Filing Party
Filing Date
4/9/2024
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
4/11/2024
Filing Party
NOTE:
Application for Default of Defendant Vinodh Irudayaraj
Filing Date
4/9/2024
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
4/11/2024
Filing Party
NOTE:
Affidavit of Default of Defendant Vinodh Irudayaraj
Filing Date
4/9/2024
Description
NOT - Notice
Docket Date
4/11/2024
Filing Party
NOTE:
Notice of Application for Default of Defendant Vinodh Irudayaraj
Filing Date
4/9/2024
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
4/11/2024
Filing Party
NOTE:
Application for Default of Defendant Jane Doe Irudayaraj (whose true name is Diana Ilengo)
Filing Date
4/9/2024
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
4/11/2024
Filing Party
NOTE:
Affidavit of Default of Defendant Jane Doe Irudayaraj (whose true name is Diana Ilengo)
Filing Date
4/9/2024
Description
NOT - Notice
Docket Date
4/11/2024
Filing Party
NOTE:
Notice of Application for Default of Defendant Jane Doe Irudayaraj (whose true name is Diana Ilengo)
Filing Date
4/4/2024
Description
AFS - Affidavit Of Service
Docket Date
4/5/2024
Filing Party
NOTE:
WESTERN SQUARE RENTALS LLC
Filing Date
4/4/2024
Description
AFS - Affidavit Of Service
Docket Date
4/5/2024
Filing Party
NOTE:
SQUARE RENTALS LLC
Filing Date
3/27/2024
Description
AFS - Affidavit Of Service
Docket Date
3/29/2024
Filing Party
NOTE:
DIVINE KANEZA
Filing Date
3/20/2024
Description
AFS - Affidavit Of Service
Docket Date
3/25/2024
Filing Party
NOTE:
VINODH IRUDAYARAJ
Filing Date
3/20/2024
Description
AFS - Affidavit Of Service
Docket Date
3/25/2024
Filing Party
NOTE:
DIANA ILENGO
Filing Date
3/15/2024
Description
AFS - Affidavit Of Service
Docket Date
3/20/2024
Filing Party
NOTE:
STATE OF ARIZONA
Filing Date
3/15/2024
Description
AFS - Affidavit Of Service
Docket Date
3/20/2024
Filing Party
NOTE:
ARIZONA DEPARTMENT OF HEALTH SERVICES / JENNIE CUNICO
Filing Date
3/15/2024
Description
AFS - Affidavit Of Service
Docket Date
3/20/2024
Filing Party
NOTE:
ARIZONA HEALTH CARE COST CONTAINMENT SYSTEM
Filing Date
3/7/2024
Description
COM - Complaint
Docket Date
3/11/2024
Filing Party
NOTE:
Complaint
Filing Date
3/7/2024
Description
CSH - Coversheet
Docket Date
3/11/2024
Filing Party
NOTE:
Civil Cover Sheet
Filing Date
3/7/2024
Description
CCN - Cert Arbitration - Not Subject
Docket Date
3/11/2024
Filing Party
NOTE:
Certificate Of Compulsory Arbitration - Is Not Subject To
Filing Date
3/7/2024
Description
SUM - Summons
Docket Date
3/11/2024
Filing Party
NOTE:
Summons
Filing Date
3/7/2024
Description
SUM - Summons
Docket Date
3/11/2024
Filing Party
NOTE:
Summons
Filing Date
3/7/2024
Description
SUM - Summons
Docket Date
3/11/2024
Filing Party
NOTE:
Summons
Filing Date
3/7/2024
Description
SUM - Summons
Docket Date
3/11/2024
Filing Party
NOTE:
Summons
Filing Date
3/7/2024
Description
SUM - Summons
Docket Date
3/11/2024
Filing Party
NOTE:
Summons
Filing Date
3/7/2024
Description
SUM - Summons
Docket Date
3/11/2024
Filing Party
NOTE:
Summons
Filing Date
3/7/2024
Description
SUM - Summons
Docket Date
3/11/2024
Filing Party
NOTE:
Summons
Filing Date
3/7/2024
Description
SUM - Summons
Docket Date
3/11/2024
Filing Party
NOTE:
Summons
Filing Date
3/7/2024
Description
SUM - Summons
Docket Date
3/11/2024
Filing Party
NOTE:
Summons
Filing Date
3/7/2024
Description
SUM - Summons
Docket Date
3/11/2024
Filing Party
NOTE:
Summons
Filing Date
3/7/2024
Description
SUM - Summons
Docket Date
3/11/2024
Filing Party
NOTE:
Summons
Filing Date
3/7/2024
Description
SUM - Summons
Docket Date
3/11/2024
Filing Party
NOTE:
Summons
Filing Date
3/7/2024
Description
SUM - Summons
Docket Date
3/11/2024
Filing Party
NOTE:
Summons
Case Calendar
Date
Time
Event
Date
8/29/2024
Time
9:00
Event
Status Conference
Date
11/26/2024
Time
9:00
Event
Status Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.