Grimes Law PLLC Attorney Information

Ashley Grimes Esq. – Owner and Founder of Grimes Law PLLC 2013

Licensed to Practice Law in:

The 9th Circuit Court of Appeals

The United States Federal District Court

Superior Court in the State of Arizona

 

Member of:

State Bar of Arizona

American Bar Association

Business Law Section – Member of the following Committees: Business Financing, Corporate Compliance, Corporate Counsel, Corporate Documents and Process, Corporate Governance, Corporate Social Responsibility Law, Judges Initiative, Legal Opinions, Mergers and Acquisitions, Private Equity and Venture Capital, Technology, White-Collar Crime, International Coordinating

Section of Labor and Employment Law – Member of the following Committees: Federal Labor Standards Legislation, Immigration Law, Employment Rights and Responsibilities – Union & Employee, Workers Compensation

Section of Litigation – Member of the following Committees: International Litigation, Business Torts and Unfair Competition Litigation, Civil Rights Litigation, Commercial and Business Litigation, Expert Witnesses, Intellectual Property Litigation, Securities Litigation, Trial Evidence, Trial Practice

Section of Science and Technology Law – Member of the following Committees: Cloud Computing, Data Property Rights, E-Discovery and Digital Evidence, E-Privacy Law, Homeland Security, Mobile Communications, Privacy and Computer Crime, Space Law

Young Lawyers Division – Member of the following Committees: General Practice, Solo & Small Firm Committee, Immigration and Naturalization, Women In the Profession

Ashley Grimes is a dedicated attorney who strives to expand her experience into various diverse areas so that her legal skills are set upon a foundation of strong education, continuous research, and continuous study of new legal concepts. Ashley Grimes completed her bachelor’s degree at ASU, majoring in Communication with a minor in Political Science. She has worked in various fields to expand her experience across several areas of interest in the legal community and the community at large. Ashley worked at a Crisis Nursery, a children’s shelter, for 5 years while obtaining her undergraduate degree and gained valuable insight into CPS (Child Protective Service) cases and how they are dealt with. She has a passion for helping those who are often overlooked and she is dedicated to giving back to the community in meaningful ways.

While obtaining her law school degree at Arizona Summit Law School (formerly Phoenix School of Law), Ashley worked as a Web Producer, Marketing and Communications Assistant, and Legal Clinician. She received a CALI award for “Excellent Achievement in the Study of Workers’ Compensation Law” and she completed an externship at Taylor and Associates during her last year in law school. During Ashley’s employment as a Legal Clinician, she worked in the areas of: Human Rights and Immigration Law, Mediation, Veterans’ Tax, and Veterans’ Legal Assistance. She focused on work in Immigration after going through the process of filing for permanent residency with her husband, a German Citizen. Ashley believes that Immigration Law can be daunting for individuals and is an area where many are often taken advantage of. She is dedicated to helping clients with Immigration and USCIS communications.

Ashley obtained mediation training through her law school and is a certified mediator, having successfully mediated multi-party and dual-party mediation cases without ever failing to aid the parties in reaching a final agreement. She also has a very strong understanding of technology law due to her extensive research and work in the field. Ashley has worked as a web producer for over 5 years and completed work as an independent contractor for Google through Google Adsense prior to and during law school. After law school, Ashley worked for a well known American Technology Entrepreneur, Jeff Peterson, as a law clerk for one of his companies, Inter123.

During her employment with Inter123, Ashley completed legal research and writing for various issues involved within a tech start-up company environment. She also worked on technology implementation proposals for the board of directors, research related to money transmitter licensing on the state and federal level, and review of NDA’s, investment contracts, and freelance contracts. Ashley has engaged in communication with government entities such as FINCEN and administrative entities such as ICANN to move company projects forward while ensuring compliance with government, licensing, and administrative regulations. She has a very broad knowledge in technology law as a result of her history with web design, virtual world legal analysis and research, programming, hardware, and technology research. Ashley’s main areas of focus for client representation are: Technology Law, Business Law, Immigration, Workers’ Compensation, and Criminal Law.

Currently, Ashley Grimes is the Owner of Grimes Law PLLC and also works as In House Counsel in Compliance for various technology companies. She has worked primarily as In House counsel for various clients starting in 2014.  Ashley Grimes is well known in the field of Virtual Currency and Digital Asset protection given her extensive experience working with various state and federal agencies to obtain appropriate licensing for her clients. Ashley Grimes has litigated extensively as described below. If you have questions about technology law or issues within the corporate/business law environment, you may contact Grimes Law PLLC to discuss your questions with Ashley Grimes. However, please bare in mind that Ms. Grimes must be very selective when choosing to accept or decline new clients given the demands of the In House Counsel environment. She is dedicated to her current clients and will not take on further clients unless time and an extensive conflict check will allow her to do so.

 

Publications:

Protecting Virtual Property Rights: A New Dilemma

Enforcement of International Human Rights Laws

Healthcare Reform: A Make or Break for Our Economy?

The United Nations Peacekeeping Mission in Somalia

Stricter Federal and State Regulations for Virtual Currency/Cryptocurrency

SEC Regulations vs. FinCEN

Knowing the Law

 

Litigation History:

Case Types Table:

Top state case types Percentage of cases Total
Civil Procedure 42% 98
Remedies 42% 98
Civil 16% 37
Criminal <1% 1

 

Top state courts Dockets
Arizona 136

Representation

  • 96% Plaintiff
  • 2% Defendant
  • 1% Other

Clients

Top clients Dockets
CAPITAL ONE BANK 58
CAVALRY S P V I LLC 18
MIDLAND FUNDING LLC 15
BARCLAYS BANK DELAWARE 9
DISCOVER BANK 5

Top clients

Docket analytics

Dockets (136)

  1. CAPITAL ONE BANK v. KARLENE BAPTISTE

Superior Court of Arizona, Pinal County  |  June 20, 2017  |  S-1100-CV-201701178

Civil

 

 

  1. Cavalry S P V, I, L L C v. Gretchen L Taibl

Superior Court of Arizona, Maricopa County  |  June 19, 2017  |  CV2017-054227

Civil

 

 

  1. Capital One Bank U S A, N A v. Chandi R Bohnenkamp

Superior Court of Arizona, Maricopa County  |  June 12, 2017  |  CV2017-054148

Civil

 

 

  1. Cavalry S P V, I, L L C v. Fitzroy Pynto

Superior Court of Arizona, Maricopa County  |  May 24, 2017  |  CV2017-054089

Civil

 

 

  1. Capital One Bank U S A, N A v. Bobby D Cox

Superior Court of Arizona, Maricopa County  |  May 23, 2017  |  CV2017-054082

Civil

 

 

  1. Cavalry S P V, I, L L C v. Tirrell Grant

Superior Court of Arizona, Maricopa County  |  May 22, 2017  |  CV2017-053879

Civil

 

 

  1. Cavalry S P V, I, L L C v. Adrian C Esteban

Superior Court of Arizona, Maricopa County  |  May 19, 2017  |  CV2017-053838

Civil

 

 

  1. CAPITAL ONE BANK v. KAREN S HOUSTON

Superior Court of Arizona, Navajo County  |  May 15, 2017  |  S-0900-CV-201700265

Civil

 

 

  1. Cavalry S P V, I, L L C v. Amy Lopez

Superior Court of Arizona, Maricopa County  |  May 12, 2017  |  CV2017-053819

Civil

 

 

  1. Cavalry S P V, I, L L C v. David P Larosa

Superior Court of Arizona, Maricopa County  |  May 12, 2017  |  CV2017-053816

Civil

 

 

  1. Capital One Bank U S A, N A v. Urai Eselgroth

Superior Court of Arizona, Maricopa County  |  May 12, 2017  |  CV2017-053858

Civil

 

 

  1. Cavalry S P V, I, L L C v. Jamie L Stroops

Superior Court of Arizona, Maricopa County  |  May 12, 2017  |  CV2017-053820

Civil

 

 

  1. Cavalry S P V, I, L L C v. Deborah A Andersen

Superior Court of Arizona, Maricopa County  |  May 12, 2017  |  CV2017-053766

Civil

 

 

  1. Cavalry S P V, I, L L C v. Khaled M Kamal

Superior Court of Arizona, Maricopa County  |  May 9, 2017  |  CV2017-053794

Civil

 

 

  1. Sterling Jewelers Inc v. Ivan Hancock

Superior Court of Arizona, Maricopa County  |  May 8, 2017  |  TJ2017-000282

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Neal E Johnson

Superior Court of Arizona, Maricopa County  |  May 5, 2017  |  CV2017-053754

Civil

 

 

  1. Capital One Bank U S A, N A v. Joy M McElroy

Superior Court of Arizona, Maricopa County  |  May 5, 2017  |  CV2017-053784

Civil

 

 

  1. Capital One Bank U S A, N A v. James M Moore

Superior Court of Arizona, Maricopa County  |  May 5, 2017  |  CV2017-053845

Civil

 

 

  1. Midland Funding L L C v. Kent Shadburne

Superior Court of Arizona, Maricopa County  |  May 5, 2017  |  CV2017-053785

Civil

 

 

  1. Capital One Bank ( U S A) N A v. Joseph P Schenck

Superior Court of Arizona, Maricopa County  |  May 4, 2017  |  CV2017-053744

Civil

 

 

  1. Cavalry S P V, I, L L C v. Joseph E Bergen

Superior Court of Arizona, Maricopa County  |  May 3, 2017  |  CV2017-051556

Civil

 

 

  1. Capital One Bank U S A, N A v. Hai L Chau

Superior Court of Arizona, Maricopa County  |  May 2, 2017  |  CV2017-051555

Civil

 

 

  1. Cavalry S P V, I, L L C v. Zenja Darabnia

Superior Court of Arizona, Maricopa County  |  May 1, 2017  |  CV2017-053703

Civil

 

 

  1. Cavalry S P V, I, L L C v. Marilou A Alexander

Superior Court of Arizona, Maricopa County  |  April 28, 2017  |  CV2017-052310

Civil

 

 

  1. Cavalry S P V, I, L L C v. Scott A Johnson

Superior Court of Arizona, Maricopa County  |  April 28, 2017  |  CV2017-052309

Civil

 

 

  1. Ally Financial Inc v. Sean D Glennon

Superior Court of Arizona, Maricopa County  |  April 27, 2017  |  TJ2017-001234

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Barclays Bank Delaware v. Jeffrey R Palmere

Superior Court of Arizona, Maricopa County  |  April 26, 2017  |  TJ2017-000270

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Kristin A Zabriskie

Superior Court of Arizona, Maricopa County  |  April 26, 2017  |  CV2017-053693

Civil

 

 

  1. Capital One Bank U S A, N A v. Daniel J Callejas

Superior Court of Arizona, Maricopa County  |  April 26, 2017  |  TJ2017-000266

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Rafael Macias

Superior Court of Arizona, Maricopa County  |  April 26, 2017  |  TJ2017-001786

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Laurie M Slusser

Superior Court of Arizona, Maricopa County  |  April 26, 2017  |  TJ2017-001788

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Comenity Bank v. Priscilla Reveron

Superior Court of Arizona, Maricopa County  |  April 26, 2017  |  TJ2017-001228

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Midland Funding L L C v. Mario Gonzalez

Superior Court of Arizona, Maricopa County  |  April 26, 2017  |  TJ2017-000267

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Jesse Sorensen

Superior Court of Arizona, Maricopa County  |  April 26, 2017  |  TJ2017-001226

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Sterling Jewlers Inc v. Tremaine A Jackson

Superior Court of Arizona, Maricopa County  |  April 26, 2017  |  TJ2017-001789

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Joann E Fawcett

Superior Court of Arizona, Maricopa County  |  April 26, 2017  |  CV2017-053694

Civil

 

 

  1. Midland Funding L L C v. Lucille Copeland

Superior Court of Arizona, Maricopa County  |  April 24, 2017  |  CV2017-051533

Civil

 

 

  1. Discover Bank v. Shealynn B Tompkins

Superior Court of Arizona, Maricopa County  |  April 21, 2017  |  TJ2017-000261

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Desiree Cusack

Superior Court of Arizona, Maricopa County  |  April 21, 2017  |  TJ2017-000255

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Midland Funding L L C v. Michael Lewis

Superior Court of Arizona, Maricopa County  |  April 21, 2017  |  TJ2017-000262

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Ally Financial Inc v. Sixtany L Agosto

Superior Court of Arizona, Maricopa County  |  April 21, 2017  |  TJ2017-000258

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Barclays Bank Delaware v. Betty Iparraguirre

Superior Court of Arizona, Maricopa County  |  April 21, 2017  |  TJ2017-002054

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Jeffrey Dennehy

Superior Court of Arizona, Maricopa County  |  April 21, 2017  |  TJ2017-000256

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Anita L Marcoux

Superior Court of Arizona, Maricopa County  |  April 21, 2017  |  TJ2017-000250

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Miguel A Saldana

Superior Court of Arizona, Maricopa County  |  April 19, 2017  |  TJ2017-001756

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Midland Funding L L C v. Shelbi Randolph

Superior Court of Arizona, Maricopa County  |  April 19, 2017  |  TJ2017-001747

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. MIDLAND FUNDING LLC v. JERE HANSEN AND HOLLY HANSEN

Superior Court of Arizona, Pinal County  |  April 19, 2017  |  S-1100-CV-201700733

Civil

 

 

  1. Capital One Bank U S A, N A v. Stephen L Gause

Superior Court of Arizona, Maricopa County  |  April 19, 2017  |  TJ2017-001752

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Jonathan Franklin

Superior Court of Arizona, Maricopa County  |  April 19, 2017  |  TJ2017-001758

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Midland Funding L L C v. Christopher Bonner

Superior Court of Arizona, Maricopa County  |  April 11, 2017  |  TJ2017-000213

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Linda E Sargent

Superior Court of Arizona, Maricopa County  |  April 11, 2017  |  TJ2017-000214

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Midland Funding L L C v. Wilson Turner

Superior Court of Arizona, Maricopa County  |  April 11, 2017  |  TJ2017-000212

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Sandra K Perkins

Superior Court of Arizona, Maricopa County  |  April 11, 2017  |  CV2017-052218

Civil

 

 

  1. Midland Funding L L C v. Augustine Parra

Superior Court of Arizona, Maricopa County  |  April 10, 2017  |  TJ2017-001709

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Michael A Garver

Superior Court of Arizona, Maricopa County  |  April 7, 2017  |  TJ2017-002329

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Discover Bank v. Kara Butler

Superior Court of Arizona, Maricopa County  |  April 7, 2017  |  TJ2017-002336

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Cavalry S P V, I, L L C v. Vickie L Osborn

Superior Court of Arizona, Maricopa County  |  April 7, 2017  |  TJ2017-001693

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Kaani Karim

Superior Court of Arizona, Maricopa County  |  April 7, 2017  |  TJ2017-001686

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One N A v. Fernando E Bancod

Superior Court of Arizona, Maricopa County  |  April 7, 2017  |  TJ2017-001623

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Velocity Investments L L C v. Leticia Barrett

Superior Court of Arizona, Maricopa County  |  April 7, 2017  |  TJ2017-001705

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Tina M Sullivan

Superior Court of Arizona, Maricopa County  |  April 7, 2017  |  TJ2017-000208

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Alexander L Canez

Superior Court of Arizona, Maricopa County  |  April 7, 2017  |  TJ2017-002337

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank Usa N A v. Ralph A Robillard

Superior Court of Arizona, Maricopa County  |  April 7, 2017  |  TJ2017-002046

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Donnell H Finister

Superior Court of Arizona, Maricopa County  |  April 7, 2017  |  TJ2017-002333

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Melissa Bennett

Superior Court of Arizona, Maricopa County  |  April 7, 2017  |  TJ2017-001662

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Discover Bank v. Cicely R McCloud

Superior Court of Arizona, Maricopa County  |  April 7, 2017  |  TJ2017-001702

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Midland Funding L L C v. Alan Finkel

Superior Court of Arizona, Maricopa County  |  April 7, 2017  |  TJ2017-001684

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. John Iannello

Superior Court of Arizona, Maricopa County  |  April 7, 2017  |  TJ2017-001648

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Francisco Manriquez

Superior Court of Arizona, Maricopa County  |  April 7, 2017  |  TJ2017-000205

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. John T Hyer

Superior Court of Arizona, Maricopa County  |  April 4, 2017  |  TJ2017-002380

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Discover Bank v. Primo D Castro

Superior Court of Arizona, Maricopa County  |  April 4, 2017  |  TJ2017-002029

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Thang T Nguyen

Superior Court of Arizona, Maricopa County  |  April 4, 2017  |  TJ2017-002377

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Seth Worsham

Superior Court of Arizona, Maricopa County  |  April 4, 2017  |  TJ2017-002371

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Palisades Collection L L C v. Lois G Thomas

Superior Court of Arizona, Maricopa County  |  April 4, 2017  |  TJ2017-001571

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Barclays Bank Delaware v. William Swisher

Superior Court of Arizona, Maricopa County  |  April 4, 2017  |  TJ2017-002379

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Midland Funding L L C v. Victoria Murray

Superior Court of Arizona, Maricopa County  |  April 4, 2017  |  TJ2017-001581

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Renee C Simpson

Superior Court of Arizona, Maricopa County  |  April 4, 2017  |  TJ2017-001591

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Razor Capital L L C v. Wenefrido Crabajales

Superior Court of Arizona, Maricopa County  |  April 4, 2017  |  TJ2017-001572

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Barclays Bank Delaware v. Jose R Chavez

Superior Court of Arizona, Maricopa County  |  April 4, 2017  |  TJ2017-001575

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Midland Funding L L C v. Patricia Flack

Superior Court of Arizona, Maricopa County  |  April 4, 2017  |  TJ2017-001569

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Cynthia A Lombardo

Superior Court of Arizona, Maricopa County  |  April 4, 2017  |  TJ2017-002378

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Discover Bank v. Jordan M Hillan-Huerta

Superior Court of Arizona, Maricopa County  |  April 4, 2017  |  TJ2017-001585

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Elaine M Arnett

Superior Court of Arizona, Maricopa County  |  April 4, 2017  |  TJ2017-002034

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Midland Funding L L C v. Javier Medina

Superior Court of Arizona, Maricopa County  |  April 4, 2017  |  TJ2017-001576

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Linda G Matienzo

Superior Court of Arizona, Maricopa County  |  April 4, 2017  |  TJ2017-001577

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Cavalry S P V, I, L L C v. Mary Taylor

Superior Court of Arizona, Maricopa County  |  March 30, 2017  |  CV2017-052176

Civil

 

 

  1. Capital One Bank U S A, N A v. Janet C Erickson

Superior Court of Arizona, Maricopa County  |  March 29, 2017  |  TJ2017-002021

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Webbank / Fingerhut Revolving v. Destinie R Rebozo

Superior Court of Arizona, Maricopa County  |  March 29, 2017  |  TJ2017-001500

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Midland Funding L L C v. Joseph Spencer

Superior Court of Arizona, Maricopa County  |  March 29, 2017  |  TJ2017-001498

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Arnulfo Reyes

Superior Court of Arizona, Maricopa County  |  March 29, 2017  |  TJ2017-001521

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Barclays Bank Delaware v. Michael L Radriguez

Superior Court of Arizona, Maricopa County  |  March 29, 2017  |  TJ2017-001523

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Michael Kidd

Superior Court of Arizona, Maricopa County  |  March 29, 2017  |  TJ2017-001511

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Cavalry S P V, I, L L C v. Juan Felix

Superior Court of Arizona, Maricopa County  |  March 29, 2017  |  TJ2017-001518

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Cecilia G Monge

Superior Court of Arizona, Maricopa County  |  March 24, 2017  |  TJ2017-002321

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Patrick McGill

Superior Court of Arizona, Maricopa County  |  March 24, 2017  |  TJ2017-002324

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Sheryle L Smith

Superior Court of Arizona, Maricopa County  |  March 24, 2017  |  TJ2017-000184

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Autovest L L C v. Chase M Bauer

Superior Court of Arizona, Maricopa County  |  March 24, 2017  |  TJ2017-000179

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Midland Funding L L C v. Andres Nunez

Superior Court of Arizona, Maricopa County  |  March 24, 2017  |  TJ2017-001472

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Earl A Tripp

Superior Court of Arizona, Maricopa County  |  March 23, 2017  |  TJ2017-001449

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Merrick Bank Corporation v. Daniel J Vaage

Superior Court of Arizona, Maricopa County  |  March 23, 2017  |  TJ2017-001432

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Cam1, L L C v. Jamie Chappell

Superior Court of Arizona, Maricopa County  |  March 23, 2017  |  TJ2017-001451

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Sterling Jewelers Inc v. Colton R Adams

Superior Court of Arizona, Maricopa County  |  March 23, 2017  |  TJ2017-001458

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Midland Funding L L C v. David Martinez

Superior Court of Arizona, Maricopa County  |  March 23, 2017  |  TJ2017-001424

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Arrow Financial Services Llc v. Jesus Garcia

Superior Court of Arizona, Maricopa County  |  March 23, 2017  |  TJ2017-001418

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Admiral Investments L L C v. Aliar Stevenson

Superior Court of Arizona, Maricopa County  |  March 23, 2017  |  TJ2017-001403

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Autovest L L C v. Jerika Salvador

Superior Court of Arizona, Maricopa County  |  March 23, 2017  |  TJ2017-000163

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Gateway On Gilbert / Mission Rock Residential v. Mamie Braden

Superior Court of Arizona, Maricopa County  |  March 23, 2017  |  TJ2017-001433

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Stephanie Sorensen

Superior Court of Arizona, Maricopa County  |  March 23, 2017  |  TJ2017-001448

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Lvnv Funding L L C v. Catherine Williams

Superior Court of Arizona, Maricopa County  |  March 23, 2017  |  TJ2017-001456

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Sandra Villareal

Superior Court of Arizona, Maricopa County  |  March 23, 2017  |  TJ2017-001452

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Brian P Krohn

Superior Court of Arizona, Maricopa County  |  March 23, 2017  |  TJ2017-001446

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. L V N V Funding L L C v. Melissa Short

Superior Court of Arizona, Maricopa County  |  March 23, 2017  |  TJ2017-000159

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Joel Tyler

Superior Court of Arizona, Maricopa County  |  March 23, 2017  |  TJ2017-001405

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Merrick Bank Corporation v. Shoukat M Khan

Superior Court of Arizona, Maricopa County  |  March 23, 2017  |  TJ2017-001428

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Barclays Bank Delaware v. Scott D Laughlin

Superior Court of Arizona, Maricopa County  |  March 22, 2017  |  TJ2017-001398

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. David Page

Superior Court of Arizona, Maricopa County  |  March 22, 2017  |  TJ2017-000148

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Vance Chapman

Superior Court of Arizona, Maricopa County  |  March 22, 2017  |  TJ2017-001374

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Vienna C Castellanos

Superior Court of Arizona, Maricopa County  |  March 22, 2017  |  TJ2017-001386

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Kelby J Carlson

Superior Court of Arizona, Maricopa County  |  March 22, 2017  |  TJ2017-001377

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Barclays Bank Delaware v. Joshua T Schwartzkopf

Superior Court of Arizona, Maricopa County  |  March 22, 2017  |  TJ2017-001414

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Michelle M Albanese

Superior Court of Arizona, Maricopa County  |  March 22, 2017  |  TJ2017-001388

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Barclays Bank Delaware v. Tina R Rohman

Superior Court of Arizona, Maricopa County  |  March 22, 2017  |  TJ2017-001382

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. National Collegiate Student Loan Trust 2005-3 v. Dinh N Le

Superior Court of Arizona, Maricopa County  |  March 22, 2017  |  TJ2017-000153

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Leslie M Casillas

Superior Court of Arizona, Maricopa County  |  March 22, 2017  |  TJ2017-001412

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Richard Myrick

Superior Court of Arizona, Maricopa County  |  March 22, 2017  |  TJ2017-001399

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Velocity Investments L L C v. Carlos Ruiz

Superior Court of Arizona, Maricopa County  |  March 22, 2017  |  TJ2017-001413

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Capital One Bank U S A, N A v. Chris D Landefeld

Superior Court of Arizona, Maricopa County  |  March 22, 2017  |  TJ2017-001384

Civil Procedure > Transcript

 

Remedies > Judgments

 

 

  1. Barclays Bank Delaware v. Casey Albert Rohrich

Superior Court of Arizona, Maricopa County  |  March 21, 2017  |  CV2017-004746

Civil

 

 

  1. Cavalry S P V, I, L L C v. Toni L Sullivan

Superior Court of Arizona, Maricopa County  |  March 13, 2017  |  CV2017-052092

Civil

 

 

  1. Cavalry S P V, I, L L C v. Margaret G Vasquez

Superior Court of Arizona, Maricopa County  |  March 10, 2017  |  CV2017-051466

Civil

 

 

  1. Dorothy Finnie v. Labors Community Service Agency

Superior Court of Arizona, Maricopa County  |  April 29, 2016  |  CV2016-005576

Civil

 

Allegations :  The Defendants misrepresented to the Plaintiff that they were submitting the mortgage payments to the proper party, and in a timely manner.

Claimed Damages :  General and special damages, interest, fees and costs.

 

  1. STATE OF ARIZONA v. VANNA OU

Superior Court of Arizona, Pinal County  |  September 30, 2015  |  S-1100-CR-201503003

Criminal

 

 

  1. Christopher G Lopez v. Mobile.Pro Corporation

Superior Court of Arizona, Maricopa County  |  October 30, 2014  |  CV2014-055687

Civil

 

Allegations :  Defendant is negligent of wrongful termination and failing to pay wages.

Claimed Damages :  General and special damages, interest, fees and costs.

 

  1. Errol Shifman v. Inter123 Corporation

Superior Court of Arizona, Maricopa County  |  August 21, 2014  |  CV2014-054681

Civil

 

Allegations :  Defendant is negligent of wrongful termination and failing to pay for services rendered.

Claimed Damages :  General and special damages, interest, fees and costs.

 

  1. Inter123 Corporation v. John Ayers

Superior Court of Arizona, Maricopa County  |  March 11, 2013  |  CV2013-002330

Civil

 

Allegations :  Defendant, Sitesearch Corporation defamed the personal and business reputation of the plaintiff unjustly because of a strained personal history with the plaintiff.

Claimed Damages :  General and special damages,interest, fees and costs.

 

  1. Capital One Bank U S A, N A v. Amy Bishop

Superior Court of Arizona, Maricopa County  |  March 24, 2007  |  TJ2017-001474

 

References (147)

 

 

Title Type Court Date
1.  Finnie v. Labors Community Service Agency

2018 WL 6511119

11/19/2018 CLERK OF THE COURT S. Brown Deputy The Court has considered its October 10, 2018 verbal motion for judgment notwithstanding verdict at hearing ((hereafter referred to as…

 

 Trial Order Ariz.Super. November 21, 2018
2.  Finnie v. Labors Community Service Agency

2018 WL 6511115

10/10/2018 CLERK OF THE COURT S. Brown Deputy ECB – Courtroom 714 9:04 a.m. Trial to jury continues from October 9, 2018. Plaintiff Dorothy Finnie is present on her own behalf….

 

 Trial Order Ariz.Super. October 15, 2018
3.  Dorothy FINNIE, a single woman, Plaintiff, v. LABOR’S COMMUNITY SERVICE AGENCY, an Arizona non-profit corporation; Veronica Herrera and John Doe Herer…

2016 WL 11528738

Defendants, Labor’s Community Service Agency and Veronica Herrera (hereinafter: Defendants), by and through Defendants’ counsel undersigned, Ashley C. Grimes, provides Defendants’…

 

 Trial Pleading Ariz.Super. July 28, 2016
4.  Dorothy FINNIE, a single woman, Plaintiff, v. LABOR’S COMMUNITY SERVICE VERDICT AGENCY, an Arizona non-profit corporation; Veronica Herrera and John D…

2018 WL 6515635 , Defendants’ Response to Court’s Motion for Judgment Notwithstanding the Verdict

 

 Trial Motion, Memorandum and Affidavit Ariz.Super. October 22, 2018
5.  Dorothy FINNIE, a single woman, Plaintiff, v. LABOR’S COMMUNITY SERVICE AGENCY, an Arizona non-profit corporation; Veronica Herrera and John Doe Herer…

2018 WL 6515638 , Defendants’ Rule 50 Motion for Judgment as a Matter of Law

 

 Trial Motion, Memorandum and Affidavit Ariz.Super. October 10, 2018
6.  Dorothy FINNIE, a single woman, Plaintiff, v. LABOR’S COMMUNITY SERVICE AGENCY, an Arizona non-profit corporation; Veronica Herrera and John Doe Herer…

2018 WL 6515629 , Stipulated Motion in Limine to Allow Defendants’ Additional Exhibit H into Evidence for Trial

 

 Trial Motion, Memorandum and Affidavit Ariz.Super. October 5, 2018
7.  Dorothy FINNIE, a single woman, Plaintiff, v. LABOR’S COMMUNITY SERVICE AGENCY, an Arizona non-profit corporation; Veronica Herrera and John Doe Herer…

2018 WL 6515544 , Joint Pretrial Statment

For their Joint Pretrial Statement, Plaintiff, Dorothy Finnie, and Defendants, Labor’s Community Service Agency and Veronic Herrera hereby submit the following. 1. List of Claims…

 

 Trial Filing Ariz.Super. September 26, 2018
8.  Home Foreclosure Claim

2018 WL 9961378 ,

Dorothy Finnie enrolled in the Save Our Home AZ program (SOHAZ) with Labor’s Community Service Agency (LCSA) to assist her in finding opportunities to prevent foreclosure of her…

 

 Verdict and Settlement Summary Ariz.Super. October 10, 2018
9.  CAPITAL ONE BANK v. KARLENE BAPTISTE

S-1100-CV-201701178

 

 Dockets Ariz.Super. Jun. 20, 2017
10.  Cavalry S P V, I, L L C v. Gretchen L Taibl

CV2017-054227

 

 Dockets Ariz.Super. Jun. 19, 2017
11.  Capital One Bank U S A, N A v. Chandi R Bohnenkamp

CV2017-054148

 

 Dockets Ariz.Super. Jun. 12, 2017
12.  Cavalry S P V, I, L L C v. Fitzroy Pynto

CV2017-054089

 

 Dockets Ariz.Super. May 24, 2017
13.  Capital One Bank U S A, N A v. Bobby D Cox

CV2017-054082

 

 Dockets Ariz.Super. May 23, 2017
14.  Cavalry S P V, I, L L C v. Tirrell Grant

CV2017-053879

 

 Dockets Ariz.Super. May 22, 2017
15.  Cavalry S P V, I, L L C v. Adrian C Esteban

CV2017-053838

 

 Dockets Ariz.Super. May 19, 2017
16.  CAPITAL ONE BANK v. KAREN S HOUSTON

S-0900-CV-201700265

 

 Dockets Ariz.Super. May 15, 2017
17.  Cavalry S P V, I, L L C v. Deborah A Andersen

CV2017-053766

 

 Dockets Ariz.Super. May 12, 2017
18.  Cavalry S P V, I, L L C v. Jamie L Stroops

CV2017-053820

 

 Dockets Ariz.Super. May 12, 2017
19.  Cavalry S P V, I, L L C v. Amy Lopez

CV2017-053819

 

 Dockets Ariz.Super. May 12, 2017
20.  Cavalry S P V, I, L L C v. David P Larosa

CV2017-053816

 

 Dockets Ariz.Super. May 12, 2017
21.  Capital One Bank U S A, N A v. Urai Eselgroth

CV2017-053858

 

 Dockets Ariz.Super. May 12, 2017
22.  Cavalry S P V, I, L L C v. Khaled M Kamal

CV2017-053794

 

 Dockets Ariz.Super. May 9, 2017
23.  Sterling Jewelers Inc v. Ivan Hancock

TJ2017-000282

 

 Dockets Ariz.Super. May 8, 2017
24.  Capital One Bank U S A, N A v. Neal E Johnson

CV2017-053754

 

 Dockets Ariz.Super. May 5, 2017
25.  Midland Funding L L C v. Kent Shadburne

CV2017-053785

 

 Dockets Ariz.Super. May 5, 2017
26.  Capital One Bank U S A, N A v. Joy M McElroy

CV2017-053784

 

 Dockets Ariz.Super. May 5, 2017
27.  Capital One Bank U S A, N A v. James M Moore

CV2017-053845

 

 Dockets Ariz.Super. May 5, 2017
28.  Capital One Bank ( U S A) N A v. Joseph P Schenck

CV2017-053744

 

 Dockets Ariz.Super. May 4, 2017
29.  Cavalry S P V, I, L L C v. Joseph E Bergen

CV2017-051556

 

 Dockets Ariz.Super. May 3, 2017
30.  Capital One Bank U S A, N A v. Hai L Chau

CV2017-051555

 

 Dockets Ariz.Super. May 2, 2017
31.  Cavalry S P V, I, L L C v. Zenja Darabnia

CV2017-053703

 

 Dockets Ariz.Super. May 1, 2017
32.  Cavalry S P V, I, L L C v. Marilou A Alexander

CV2017-052310

 

 Dockets Ariz.Super. Apr. 28, 2017
33.  Cavalry S P V, I, L L C v. Scott A Johnson

CV2017-052309

 

 Dockets Ariz.Super. Apr. 28, 2017
34.  Ally Financial Inc v. Sean D Glennon

TJ2017-001234

 

 Dockets Ariz.Super. Apr. 27, 2017
35.  Sterling Jewlers Inc v. Tremaine A Jackson

TJ2017-001789

 

 Dockets Ariz.Super. Apr. 26, 2017
36.  Capital One Bank U S A, N A v. Laurie M Slusser

TJ2017-001788

 

 Dockets Ariz.Super. Apr. 26, 2017
37.  Capital One Bank U S A, N A v. Rafael Macias

TJ2017-001786

 

 Dockets Ariz.Super. Apr. 26, 2017
38.  Barclays Bank Delaware v. Jeffrey R Palmere

TJ2017-000270

 

 Dockets Ariz.Super. Apr. 26, 2017
39.  Midland Funding L L C v. Mario Gonzalez

TJ2017-000267

 

 Dockets Ariz.Super. Apr. 26, 2017
40.  Capital One Bank U S A, N A v. Daniel J Callejas

TJ2017-000266

 

 Dockets Ariz.Super. Apr. 26, 2017
41.  Capital One Bank U S A, N A v. Joann E Fawcett

CV2017-053694

 

 Dockets Ariz.Super. Apr. 26, 2017
42.  Capital One Bank U S A, N A v. Kristin A Zabriskie

CV2017-053693

 

 Dockets Ariz.Super. Apr. 26, 2017
43.  Comenity Bank v. Priscilla Reveron

TJ2017-001228

 

 Dockets Ariz.Super. Apr. 26, 2017
44.  Capital One Bank U S A, N A v. Jesse Sorensen

TJ2017-001226

 

 Dockets Ariz.Super. Apr. 26, 2017
45.  Midland Funding L L C v. Lucille Copeland

CV2017-051533

 

 Dockets Ariz.Super. Apr. 24, 2017
46.  Barclays Bank Delaware v. Betty Iparraguirre

TJ2017-002054

 

 Dockets Ariz.Super. Apr. 21, 2017
47.  Midland Funding L L C v. Michael Lewis

TJ2017-000262

 

 Dockets Ariz.Super. Apr. 21, 2017
48.  Discover Bank v. Shealynn B Tompkins

TJ2017-000261

 

 Dockets Ariz.Super. Apr. 21, 2017
49.  Ally Financial Inc v. Sixtany L Agosto

TJ2017-000258

 

 Dockets Ariz.Super. Apr. 21, 2017
50.  Capital One Bank U S A, N A v. Jeffrey Dennehy

TJ2017-000256

 

 Dockets Ariz.Super. Apr. 21, 2017
51.  Capital One Bank U S A, N A v. Desiree Cusack

TJ2017-000255

 

 Dockets Ariz.Super. Apr. 21, 2017
52.  Capital One Bank U S A, N A v. Anita L Marcoux

TJ2017-000250

 

 Dockets Ariz.Super. Apr. 21, 2017
53.  Capital One Bank U S A, N A v. Jonathan Franklin

TJ2017-001758

 

 Dockets Ariz.Super. Apr. 19, 2017
54.  Capital One Bank U S A, N A v. Miguel A Saldana

TJ2017-001756

 

 Dockets Ariz.Super. Apr. 19, 2017
55.  Capital One Bank U S A, N A v. Stephen L Gause

TJ2017-001752

 

 Dockets Ariz.Super. Apr. 19, 2017
56.  Midland Funding L L C v. Shelbi Randolph

TJ2017-001747

 

 Dockets Ariz.Super. Apr. 19, 2017
57.  MIDLAND FUNDING LLC v. JERE HANSEN AND HOLLY HANSEN

S-1100-CV-201700733

 

 Dockets Ariz.Super. Apr. 19, 2017
58.  Capital One Bank U S A, N A v. Linda E Sargent

TJ2017-000214

 

 Dockets Ariz.Super. Apr. 11, 2017
59.  Midland Funding L L C v. Christopher Bonner

TJ2017-000213

 

 Dockets Ariz.Super. Apr. 11, 2017
60.  Midland Funding L L C v. Wilson Turner

TJ2017-000212

 

 Dockets Ariz.Super. Apr. 11, 2017
61.  Capital One Bank U S A, N A v. Sandra K Perkins

CV2017-052218

 

 Dockets Ariz.Super. Apr. 11, 2017
62.  Midland Funding L L C v. Augustine Parra

TJ2017-001709

 

 Dockets Ariz.Super. Apr. 10, 2017
63.  Capital One Bank Usa N A v. Ralph A Robillard

TJ2017-002046

 

 Dockets Ariz.Super. Apr. 7, 2017
64.  Capital One Bank U S A, N A v. Alexander L Canez

TJ2017-002337

 

 Dockets Ariz.Super. Apr. 7, 2017
65.  Discover Bank v. Kara Butler

TJ2017-002336

 

 Dockets Ariz.Super. Apr. 7, 2017
66.  Capital One Bank U S A, N A v. Donnell H Finister

TJ2017-002333

 

 Dockets Ariz.Super. Apr. 7, 2017
67.  Capital One Bank U S A, N A v. Michael A Garver

TJ2017-002329

 

 Dockets Ariz.Super. Apr. 7, 2017
68.  Capital One Bank U S A, N A v. John Iannello

TJ2017-001648

 

 Dockets Ariz.Super. Apr. 7, 2017
69.  Capital One N A v. Fernando E Bancod

TJ2017-001623

 

 Dockets Ariz.Super. Apr. 7, 2017
70.  Capital One Bank U S A, N A v. Tina M Sullivan

TJ2017-000208

 

 Dockets Ariz.Super. Apr. 7, 2017
71.  Capital One Bank U S A, N A v. Francisco Manriquez

TJ2017-000205

 

 Dockets Ariz.Super. Apr. 7, 2017
72.  Velocity Investments L L C v. Leticia Barrett

TJ2017-001705

 

 Dockets Ariz.Super. Apr. 7, 2017
73.  Discover Bank v. Cicely R McCloud

TJ2017-001702

 

 Dockets Ariz.Super. Apr. 7, 2017
74.  Cavalry S P V, I, L L C v. Vickie L Osborn

TJ2017-001693

 

 Dockets Ariz.Super. Apr. 7, 2017
75.  Capital One Bank U S A, N A v. Kaani Karim

TJ2017-001686

 

 Dockets Ariz.Super. Apr. 7, 2017
76.  Midland Funding L L C v. Alan Finkel

TJ2017-001684

 

 Dockets Ariz.Super. Apr. 7, 2017
77.  Capital One Bank U S A, N A v. Melissa Bennett

TJ2017-001662

 

 Dockets Ariz.Super. Apr. 7, 2017
78.  Capital One Bank U S A, N A v. Elaine M Arnett

TJ2017-002034

 

 Dockets Ariz.Super. Apr. 4, 2017
79.  Discover Bank v. Primo D Castro

TJ2017-002029

 

 Dockets Ariz.Super. Apr. 4, 2017
80.  Capital One Bank U S A, N A v. Renee C Simpson

TJ2017-001591

 

 Dockets Ariz.Super. Apr. 4, 2017
81.  Discover Bank v. Jordan M Hillan-Huerta

TJ2017-001585

 

 Dockets Ariz.Super. Apr. 4, 2017
82.  Midland Funding L L C v. Victoria Murray

TJ2017-001581

 

 Dockets Ariz.Super. Apr. 4, 2017
83.  Capital One Bank U S A, N A v. Linda G Matienzo

TJ2017-001577

 

 Dockets Ariz.Super. Apr. 4, 2017
84.  Midland Funding L L C v. Javier Medina

TJ2017-001576

 

 Dockets Ariz.Super. Apr. 4, 2017
85.  Barclays Bank Delaware v. Jose R Chavez

TJ2017-001575

 

 Dockets Ariz.Super. Apr. 4, 2017
86.  Razor Capital L L C v. Wenefrido Crabajales

TJ2017-001572

 

 Dockets Ariz.Super. Apr. 4, 2017
87.  Palisades Collection L L C v. Lois G Thomas

TJ2017-001571

 

 Dockets Ariz.Super. Apr. 4, 2017
88.  Midland Funding L L C v. Patricia Flack

TJ2017-001569

 

 Dockets Ariz.Super. Apr. 4, 2017
89.  Capital One Bank U S A, N A v. John T Hyer

TJ2017-002380

 

 Dockets Ariz.Super. Apr. 4, 2017
90.  Barclays Bank Delaware v. William Swisher

TJ2017-002379

 

 Dockets Ariz.Super. Apr. 4, 2017
91.  Capital One Bank U S A, N A v. Cynthia A Lombardo

TJ2017-002378

 

 Dockets Ariz.Super. Apr. 4, 2017
92.  Capital One Bank U S A, N A v. Thang T Nguyen

TJ2017-002377

 

 Dockets Ariz.Super. Apr. 4, 2017
93.  Capital One Bank U S A, N A v. Seth Worsham

TJ2017-002371

 

 Dockets Ariz.Super. Apr. 4, 2017
94.  Cavalry S P V, I, L L C v. Mary Taylor

CV2017-052176

 

 Dockets Ariz.Super. Mar. 30, 2017
95.  Capital One Bank U S A, N A v. Janet C Erickson

TJ2017-002021

 

 Dockets Ariz.Super. Mar. 29, 2017
96.  Barclays Bank Delaware v. Michael L Radriguez

TJ2017-001523

 

 Dockets Ariz.Super. Mar. 29, 2017
97.  Capital One Bank U S A, N A v. Arnulfo Reyes

TJ2017-001521

 

 Dockets Ariz.Super. Mar. 29, 2017
98.  Cavalry S P V, I, L L C v. Juan Felix

TJ2017-001518

 

 Dockets Ariz.Super. Mar. 29, 2017
99.  Capital One Bank U S A, N A v. Michael Kidd

TJ2017-001511

 

 Dockets Ariz.Super. Mar. 29, 2017
100.  Webbank / Fingerhut Revolving v. Destinie R Rebozo

TJ2017-001500

 

 Dockets Ariz.Super. Mar. 29, 2017
101.  Midland Funding L L C v. Joseph Spencer

TJ2017-001498

 

 Dockets Ariz.Super. Mar. 29, 2017
102.  Midland Funding L L C v. Andres Nunez

TJ2017-001472

 

 Dockets Ariz.Super. Mar. 24, 2017
103.  Capital One Bank U S A, N A v. Patrick McGill

TJ2017-002324

 

 Dockets Ariz.Super. Mar. 24, 2017
104.  Capital One Bank U S A, N A v. Cecilia G Monge

TJ2017-002321

 

 Dockets Ariz.Super. Mar. 24, 2017
105.  Capital One Bank U S A, N A v. Sheryle L Smith

TJ2017-000184

 

 Dockets Ariz.Super. Mar. 24, 2017
106.  Autovest L L C v. Chase M Bauer

TJ2017-000179

 

 Dockets Ariz.Super. Mar. 24, 2017
107.  Sterling Jewelers Inc v. Colton R Adams

TJ2017-001458

 

 Dockets Ariz.Super. Mar. 23, 2017
108.  Lvnv Funding L L C v. Catherine Williams

TJ2017-001456

 

 Dockets Ariz.Super. Mar. 23, 2017
109.  Capital One Bank U S A, N A v. Sandra Villareal

TJ2017-001452

 

 Dockets Ariz.Super. Mar. 23, 2017
110.  Cam1, L L C v. Jamie Chappell

TJ2017-001451

 

 Dockets Ariz.Super. Mar. 23, 2017
111.  Capital One Bank U S A, N A v. Earl A Tripp

TJ2017-001449

 

 Dockets Ariz.Super. Mar. 23, 2017
112.  Capital One Bank U S A, N A v. Stephanie Sorensen

TJ2017-001448

 

 Dockets Ariz.Super. Mar. 23, 2017
113.  Capital One Bank U S A, N A v. Brian P Krohn

TJ2017-001446

 

 Dockets Ariz.Super. Mar. 23, 2017
114.  Gateway On Gilbert / Mission Rock Residential v. Mamie Braden

TJ2017-001433

 

 Dockets Ariz.Super. Mar. 23, 2017
115.  Merrick Bank Corporation v. Daniel J Vaage

TJ2017-001432

 

 Dockets Ariz.Super. Mar. 23, 2017
116.  Merrick Bank Corporation v. Shoukat M Khan

TJ2017-001428

 

 Dockets Ariz.Super. Mar. 23, 2017
117.  Midland Funding L L C v. David Martinez

TJ2017-001424

 

 Dockets Ariz.Super. Mar. 23, 2017
118.  Arrow Financial Services Llc v. Jesus Garcia

TJ2017-001418

 

 Dockets Ariz.Super. Mar. 23, 2017
119.  Capital One Bank U S A, N A v. Joel Tyler

TJ2017-001405

 

 Dockets Ariz.Super. Mar. 23, 2017
120.  Admiral Investments L L C v. Aliar Stevenson

TJ2017-001403

 

 Dockets Ariz.Super. Mar. 23, 2017
121.  Autovest L L C v. Jerika Salvador

TJ2017-000163

 

 Dockets Ariz.Super. Mar. 23, 2017
122.  L V N V Funding L L C v. Melissa Short

TJ2017-000159

 

 Dockets Ariz.Super. Mar. 23, 2017
123.  Barclays Bank Delaware v. Joshua T Schwartzkopf

TJ2017-001414

 

 Dockets Ariz.Super. Mar. 22, 2017
124.  Velocity Investments L L C v. Carlos Ruiz

TJ2017-001413

 

 Dockets Ariz.Super. Mar. 22, 2017
125.  Capital One Bank U S A, N A v. Leslie M Casillas

TJ2017-001412

 

 Dockets Ariz.Super. Mar. 22, 2017
126.  Capital One Bank U S A, N A v. Richard Myrick

TJ2017-001399

 

 Dockets Ariz.Super. Mar. 22, 2017
127.  Barclays Bank Delaware v. Scott D Laughlin

TJ2017-001398

 

 Dockets Ariz.Super. Mar. 22, 2017
128.  Capital One Bank U S A, N A v. Michelle M Albanese

TJ2017-001388

 

 Dockets Ariz.Super. Mar. 22, 2017
129.  Capital One Bank U S A, N A v. Vienna C Castellanos

TJ2017-001386

 

 Dockets Ariz.Super. Mar. 22, 2017
130.  Capital One Bank U S A, N A v. Chris D Landefeld

TJ2017-001384

 

 Dockets Ariz.Super. Mar. 22, 2017
131.  Barclays Bank Delaware v. Tina R Rohman

TJ2017-001382

 

 Dockets Ariz.Super. Mar. 22, 2017
132.  Capital One Bank U S A, N A v. Kelby J Carlson

TJ2017-001377

 

 Dockets Ariz.Super. Mar. 22, 2017
133.  Capital One Bank U S A, N A v. Vance Chapman

TJ2017-001374

 

 Dockets Ariz.Super. Mar. 22, 2017
134.  National Collegiate Student Loan Trust 2005-3 v. Dinh N Le

TJ2017-000153

 

 Dockets Ariz.Super. Mar. 22, 2017
135.  Capital One Bank U S A, N A v. David Page

TJ2017-000148

 

 Dockets Ariz.Super. Mar. 22, 2017
136.  Barclays Bank Delaware v. Casey Albert Rohrich

CV2017-004746

 

 Dockets Ariz.Super. Mar. 21, 2017
137.  Cavalry S P V, I, L L C v. Toni L Sullivan

CV2017-052092

 

 Dockets Ariz.Super. Mar. 13, 2017
138.  Cavalry S P V, I, L L C v. Margaret G Vasquez

CV2017-051466

 

 Dockets Ariz.Super. Mar. 10, 2017
139.  Dorothy Finnie v. Labors Community Service Agency

CV2016-005576

 

 Dockets Ariz.Super. Apr. 29, 2016
140.  STATE OF ARIZONA v. VANNA OU

S-1100-CR-201503003

 

 Dockets Ariz.Super. Sep. 30, 2015
141.  Venable Campillo Logan & Meaney PC v. Peterson et al

2:15-CV-01002

 

 Dockets D.Ariz. Jun. 1, 2015
142.  Federal Trade Commission v. Sitesearch Corporation et al

2:14-CV-02750

 

 Dockets D.Ariz. Dec. 22, 2014
143.  Christopher G Lopez v. Mobile.Pro Corporation

CV2014-055687

 

 Dockets Ariz.Super. Oct. 30, 2014
144.  Errol Shifman v. Inter123 Corporation

CV2014-054681

 

 Dockets Ariz.Super. Aug. 21, 2014
145.  Ashley v. IQ Data International Incorporated

2:14-CV-01019

 

 Dockets D.Ariz. May 9, 2014
146.  Inter123 Corporation v. John Ayers

CV2013-002330

 

 Dockets Ariz.Super. Mar. 11, 2013
147.  Capital One Bank U S A, N A v. Amy Bishop

TJ2017-001474

 

 Dockets Ariz.Super. Mar. 24, 2007

 

 

 

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