arizonalawsuit

by | Mar 16, 2019

The Books and Records Lawsuit CV 2018-003675

  1. Cert Arbitration – Not Subject – March 6, 2018
  2. Complaint – March 6, 2018
  3. Coversheet – March 6, 2018
  4. Summons – March 6, 2018
  5. Affidavit Of Service – March 15, 2018
  6. Application/Affidavit And Entry of Default – March 29, 2018
  7. Application/Affidavit And Entry of Default – March 29, 2018
  8. Certificate – April 2, 2018
  9. ME: Order Entered By Court – April 4, 2018
  10. Motion – July 27, 2018
  11. Motion – July 27, 2018
  12. Order – August 2, 2018
  13. ME: Order Signed – August 3, 2018
  14. Notice of Hearing – August 8, 2018
  15. Motion – August 20, 2018
  16. Motion – August 20, 2018
  17. Motion To Set Aside Judgment – August 20, 2018
  18. Motion to Set Aside Judgment – August 20, 2018
  19. Motion to Set Aside Judgment – August 20, 2018
  20. Notice Of Appearance – August 20, 2018
  21. Credit Memo Appearance Fee Paid – August 22, 2018
  22. ME: Hearing Vacated – August 28, 2018
  23. Response – September 10, 2018
  24. Response – September 10, 2018
  25. Affidavit of Attempted Service – September 27, 2018
  26. Affidavit of Publication – September 27, 2018
  27. ME: Ruling – October 11, 2018
  28. Request – October 24, 2018
  29. Judgment – December 4, 2018
  30. Notice of Case on Dismissal Calendar – December 5, 2018
  31. Application For Attorney Fees – December 21, 2018
  32. Application For Attorney Fees – December 21, 2018
  33. Statement of Costs – December 21, 2018
  34. ME: Ruling – February 21, 2019
  35. MOT – Motion – March 20, 2019
  36. Application/Affidavit and Entry of Default against Ron Arnold – March 22, 2019
  37. Answer of Ron Arnold – April 4, 2019
  38. Response to Contempt – April 8, 2019
  39. Request to Excuse Personal Attendance of Defendants – April 15, 2019
  40. Defendants Notice of Withdrawal of Request to Excuse Personal Attendance – April 25, 2019
  41. ME Status Conference Set – May 16, 2019
  42. Answer of Christine Reeves – May 20, 2019
  43. Joint Scheduling Report – June 11, 2019
  44. Joint Scheduling Report Part 2 – June 11, 2019
  45. ME Conference Reset,Cont June 17, 2019
  46. ME Status Conference Set – August 5, 2019

The Shareholder Meeting Lawsuit CV 2018-006866

  1. Cert Arbitration – Not Subject – May 4, 2018
  2. Complaint – May 4, 2018
  3. Coversheet – May 4, 2018
  4. Affidavit Of Service – May 14, 2018
  5. Summons – May 14, 2018
  6. Application/Affidavit And Entry Of Default – July 2, 2018
  7. Application/Affidavit And Entry Of Default – July 2, 2018
  8. ME: Order Entered By Court – July 11, 2018
  9. Mot/Aff Entry Def Jud W/O Hear – July 27, 2018
  10. Notice Of Hearing – August 8, 2018
  11. Motion – August 20, 2018
  12. Motion – August 20, 2018
  13. Motion To Vacate Judgment – August 20, 2018
  14. Motion To Vacate Judgment – August 20, 2018
  15. Motion To Vacate Judgment – August 20, 2018
  16. Notice Of Appearance – August 20, 2018
  17. Credit Memo Appearance Fee Paid – August 22, 2018
  18. ME: Hearing Vacated – August 28, 2018
  19. Response – September 10, 2018
  20. Response – September 10, 2018
  21. Request – October 24, 2018
  22. Request – October 24, 2018
  23. ME: Order Entered By Court – November 7, 2018
  24. Judgment – December 4, 2018
  25. Application For Attorney Fees – December 21, 2018
  26. Application For Attorney Fees – December 21, 2018
  27. Statement Of Costs – December 21, 2018
  28. Notice – February 7, 2019
  29. MTT – Motion To Transfer – March 29, 2019
  30. Response to Contempt – April 8, 2019
  31. Notice of Errata – April 17, 2019
  32. Personal Attendance Excuse Granted – April 18, 2019
  33. Notice of Lodging Revised Form of Order Appointing Receiver – April 23, 2019
  34. Notice of Filing – May 23, 2019
  35. Motion for Miscellaneous Relief Relating to Court-Ordered Annual Shareholder Meeting – June 17, 2019
  36. Case Status Minute Entry – June 28, 2019
  37. Statement – July 11, 2019
  38. Notice of Appearance – July 11, 2019
  39. Defendants’ Response
  40. Reply in Support of Motion for Misc Relief – June 24, 2019
  41. Defendants Surrrebuttal to plaintiffs Reply – August 7, 2019
  42. ME: Oral Argument Set
  43. Audio Recording from the Oral Argument – August 23, 2019
  44. 005-ME: Hearing – August 28, 2019
  45. Order Granting Motion for Miscellaneous Relief – September 3, 2019
  46. Notice of Appeal – September 16, 2019
  47. Motion Rule 7 ARCAP (1) To Stay Execution (2) To Set Bond – Sept 19, 2019
  48. OBJ – Objection/Opposition – Sept 24, 2019
  49. Receiver’s Notice of Intent to Conduct Annual Meeting on Oct 1, 2019 – Sept 24, 2019
  50. ME: Ruling

Appointment of Receiver Lawsuit CV2019-005943

  1. Complaint – March 29, 2019
  2. Motion – March 29, 2019
  3. Certificate of Compulsory Arbitration – April 2, 2019
  4. Case Transferred – April 9, 2019
  5. Personal Attendance Excuse Granted – April 18, 2019
  6. Defendant’s Response in Opposition to Application for Receiver – April 18, 2019
  7. ME: Hearing – RECEIVER APPOINTED – April 23, 2019
  8. Order Appointing Receiver – May 20, 2019
  9. Case Status Minute Entry – June 28, 2019
  10. ME: Case Status Minute Entry – July 2, 2019
  11. ME: Oral Argument Set – August 7, 2019
  12. Audio Recording from Oral Argument – August 23, 2019
  13. 005- ME: Hearing – August 28, 2019
Video from the Receiver Hearing

Showing 9–12 of 14 results

About Mariusz Skonieczny

Mariusz Skonieczny is the founder of Classic Value Investors.