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 -- |
Filed: 9/2/2008, Entered: 9/2/2008 |
Appeal Remark |
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CADS Sent re [231] Notice of Appeal : Civil Appeals Docketing Statement sent to 9th Circuit on this date. (REW, )
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Filed: 8/1/2008, Entered: 8/1/2008 |
Pro Hac Vice Fee Paid |
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PRO HAC VICE FEE PAID. $ 100, receipt number PHX074028 as to Michael J Golden. (BAS, )
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Filed: 8/1/2008, Entered: 8/1/2008 |
Pro Hac Vice Fee Paid |
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PRO HAC VICE FEE PAID. $ 100, receipt number PHX074027 as to David M Bass. (BAS, )
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 340 |
Filed: 3/12/2012, Entered: None |
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Mail Returned as Undeliverable. Mail sent to John J Hennelly. Reason for return: Return to Sender, Not Deliverable as Addressed, Unable to Forward. Document number 333, 334 and 335 . (LAD) (Entered: 03/13/2012)
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 Request |
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| 339 |
Filed: 3/12/2012, Entered: None |
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Mail Returned as Undeliverable. Mail sent to Azura International. Reason for return: Returned to Sender, Attempted Not Known. Document number 336 . (LAD) (Entered: 03/13/2012)
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Request |
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| 338 |
Filed: 3/9/2012, Entered: None |
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Mail Returned as Undeliverable. Mail sent to John Hennelly. Reason for return: Forwarding Order Expired. Document number 336. (LSP) (Entered: 03/09/2012)
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Request |
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| 337 |
Filed: 3/5/2012, Entered: None |
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Mail Returned as Undeliverable. Mail sent to Azura International. Reason for return: Attempted Not Known. Document number 333. (KMG) (Entered: 03/06/2012)
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Request |
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| 336 |
Filed: 3/2/2012, Entered: None |
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ORDER In sum, because Fidelity did not timely file a renewal affidavit as Arizona law requires, and because it did not timely "re-register" its Arizona judgment, the court hereby ORDERS that: (1) defendants' "Request for Ruling Consistent with Ninth Circuit Mandate" (Doc. 327 ) is GRANTED; and (2) that plaintiffs' "Certification of Judgment for Registration in Another District (dated January 1, [sic] 2007) and Renewal of Judgment in District of Arizona" (Doc. 148 ) is VACATED. Signed by Judge Robert C Broomfield on 3/1/2012. (NOTE: See PDF for complete details.)(KMG) (Entered: 03/02/2012)
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Request |
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| 335 |
Filed: 2/29/2012, Entered: None |
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ORDER pursuant to General Order 09-08 granting 333 Motion for Admission Pro Hac Vice; granting 334 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 02/29/2012)
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Request |
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| 334 |
Filed: 2/29/2012, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Michael G King on behalf of Fidelity Express Network Incorporated, and Fidelity National Financial Incorporated. (BAS) (Entered: 02/29/2012)
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Request |
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| 333 |
Filed: 2/29/2012, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Thomas H Case on behalf of Fidelity Express Network Incorporated, and Fidelity National Financial Incorporated. (BAS) (Entered: 02/29/2012)
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Request |
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| 332 |
Filed: 5/10/2011, Entered: None |
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REPLY to Response to Motion re 327 MOTION for Ruling filed by Colin H Friedman, Hedy Kramer Friedman, Anita Kramer Meshkatai, Farid Meshkatai. (Bass, David) (Entered: 05/10/2011)
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Request |
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| 331 |
Filed: 5/4/2011, Entered: None |
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Mail Returned as Undeliverable. Mail sent to Azura International. Reason for return: Not Deliverable As Addressed, Unable To Forward. Document number 326. (JRD) (Entered: 05/05/2011)
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Request |
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| 330 |
Filed: 5/3/2011, Entered: None |
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*NOTICE re Request for Judicial Notice by Fidelity Express Network Incorporated, Fidelity National Financial Incorporated re 327 MOTION for Ruling Consistent with Ninth Circuit Mandate . (Kroll, Janice) *Modified on 5/4/2011 to edit text* (REW). (Entered: 05/03/2011)
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Request |
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| 329 |
Filed: 5/3/2011, Entered: None |
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*RESPONSE in Opposition re 327 MOTION for Ruling Consistent with Ninth Circuit Mandate filed by Fidelity Express Network Incorporated, Fidelity National Financial Incorporated. (Kroll, Janice) *Modified on 5/4/2011 to edit text* (REW). (Entered: 05/03/2011)
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Request |
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| 328 |
Filed: 4/19/2011, Entered: None |
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REQUEST re: for Judicial Notice in Support of Request for Ruling Consistent with Ninth Circuit Mandate by Defendants Colin H Friedman, Hedy Kramer Friedman, Anita Kramer Meshkatai, Farid Meshkatai. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, Part 1, # 11 Exhibit J, Part 2)(Bass, David) (Entered: 04/19/2011)
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Request |
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| 327 |
Filed: 4/19/2011, Entered: None |
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*MOTION for Ruling Consistent with Ninth Circuit Mandate by Defendants Colin H Friedman, Hedy Kramer Friedman, Anita Kramer Meshkatai, Farid Meshkatai. (Bass, David) *Modified from (Request) to (Motion) on 4/20/2011* (REW). (Entered: 04/19/2011)
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Request |
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 167 |
Filed: 12/21/2007, Entered: 12/26/2007 |
Declaration |
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DECLARATION of Colin Friedman in Response to the Court's Order of November 29, 2007 re [166] Order on Motion for Judgment Debtor Exam, [165] Order on Motion for Judgment Debtor Exam, by Defendants Hedy Kramer Friedman, Colin H Friedman. (SAT)
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| 326 |
Filed: 4/8/2011, Entered: None |
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ORDER granting 324 Motion to Substitute Attorney; Attorney David M Bass is substituted for Attorneys Mark C Hudson and Michael R Walker for defendants Colin and Hedy Friedman. Signed by Judge Robert C Broomfield on 4/8/11.(REW) (Entered: 04/08/2011)
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Request |
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| 166 |
Filed: 11/28/2007, Entered: 11/28/2007 |
Order on Motion for Judgment Debtor Exam |
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ORDER COMPELLING JUDGMENT DEBTOR HEDY KRAMER FRIEDMAN TO APPEAR FOR EXAMINATION AND TO PRODUCE DOCUMENTS re: Motion [164]. Judgment Debtor Exam set for 1/7/2008 01:30 PM before Magistrate Judge David K Duncan. Signed by Judge David K Duncan on 11/28/07.(TLJ)
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| 325 |
Filed: 4/4/2011, Entered: None |
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Additional Attachments to Main Document re 324 Notice of Attorney Substitution Certificate of Service by Defendants Colin H Friedman, Hedy Kramer Friedman. (Bass, David) (Entered: 04/04/2011)
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Request |
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| 165 |
Filed: 11/28/2007, Entered: 11/28/2007 |
Order on Motion for Judgment Debtor Exam |
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ORDER COMPELLING JUDGMENT DEBTOR COLIN H. FRIEDMAN TO APPEAR FOR EXAMINATION AND TO PRODUCE DOCUMENTS re: Motion [163]. Judgment Debtor Exam set for 1/7/2008 09:00 AM before Magistrate Judge David K Duncan.Signed by Judge David K Duncan on 11/28/07.(TLJ)
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| 324 |
Filed: 4/4/2011, Entered: None |
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*MOTION for Attorney Substitution by David Mark Bass (Bass, David) *Modified on 4/7/2011 from Notice (DMT). (Entered: 04/04/2011)
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Request |
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| 164 |
Filed: 11/27/2007, Entered: 11/27/2007, Terminated: 11/28/2007 |
Motion for Judgment Debtor Exam |
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MOTION for Judgment Debtor Exam of Hedy Kramer Friedman and to Produce Documents by Fidelity National Financial, Inc. (Attachments: # (1) Text of Proposed Order [Proposed] Order Compelling Judgment Debtor Hedy Kramer Friedman to Appear for Examination and to Produce Documents)(Cabanday, Orlando)
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| 322 |
Filed: 11/30/2010, Entered: None |
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Appeal Record Returned: re 08-16967 as to 231 Notice of Appeal, Number of Volumes of Clerk's Record: 2, Number of Transcripts: 1, Docket numbers of Transcripts:#39, Number of Expandos: One. (LSP) (Entered: 11/30/2010)
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Request |
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| 163 |
Filed: 11/27/2007, Entered: 11/27/2007, Terminated: 11/28/2007 |
Motion for Judgment Debtor Exam |
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MOTION for Judgment Debtor Exam of Colin H. Friedman and to Produce Documents by Fidelity National Financial, Inc. (Attachments: # (1) Text of Proposed Order [Proposed] Order Compelling Judgment Debtor Colin H. Friedman to Appear for Examination and to Produce Documents)(Cabanday, Orlando)
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| 323 |
Filed: 11/29/2010, Entered: None |
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Mail Returned as Undeliverable. Mail sent to Azura Interantional. Reason for return: Return to Sender. Attempted - Not Known. Unable to Forward. Document number 321. (HLA) (Entered: 11/30/2010)
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Request |
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| 162 |
Filed: 9/10/2007, Entered: 9/12/2007 |
Mail Returned |
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Mail Returned as Undeliverable. Mail sent to Hedy Friedman. Reason for return: return to sender-unknown reason. Document number 160. (TLJ)
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| 321 |
Filed: 11/23/2010, Entered: None |
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MANDATE of USCA (REVERSED) as to 231 Notice of Appeal filed by Hedy Kramer Friedman, Colin H Friedman. (Attachments: # 1 Memorandum, # 2 Notice of Docket Activity)(TLJ) (Entered: 11/23/2010)
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Request |
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| 161 |
Filed: 9/10/2007, Entered: 9/11/2007 |
Mail Returned |
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Mail Returned as Undeliverable. Mail sent to Colin Friedman. Reason for return: return to sender-unknown reason. Document number 160. (TLJ)
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| 160 |
Filed: 9/5/2007, Entered: 9/5/2007 |
Order on Motion to Withdraw as Attorney |
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ORDER granting [157] Motion to Withdraw as Attorney and allowing the firm of O'Connor & Campbell to withdraw as counsel for Judgment-Debtors Farid Meshkatai and Anita Meshkatai. Signed by Judge Robert C Broomfield on 9/4/07.(TLJ)
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| 158 |
Filed: 8/27/2007, Entered: 8/27/2007 |
Notice of Filer of Deficiency |
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NOTICE TO FILER OF DEFICIENCY re [157] MOTION to Withdraw re as Counsel for Judgment Debtors Farid and Anita Meshkatai filed by Farid Meshkatai. Description of deficiency: Incorrect event type selected. (TLJ)
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| 319 |
Filed: 4/30/2010, Entered: None |
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Mail Returned as Undeliverable. Mail sent to Azura International. Reason for return: Return to Sender: Not Deliverable as Addressed/ Unable to Forward. Document number 318. (REK) (Entered: 05/03/2010)
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Request |
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| 159 |
Filed: 8/24/2007, Entered: 8/28/2007 |
Judgment Debtor Exam |
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Minute Entry. Proceedings held before Judge David K Duncan : Judgment Debtor Exam held on 8/24/2007. (Court Reporter N/A.)(TLJ)
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| 318 |
Filed: 4/26/2010, Entered: None |
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ORDER of 9th Circuit, appeal case number 08-16967, certifiying questions to the Arizona Supreme Court as to 231 Notice of Appeal filed by Hedy Kramer Friedman, Colin H Friedman. (Attachments: # 1 NDA)(LAD) (Entered: 04/26/2010)
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Request |
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| 157 |
Filed: 8/24/2007, Entered: 8/24/2007, Terminated: 9/5/2007 |
Motion to Withdraw as Attorney |
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MOTION TO WITHDRAW AS ATTORNEY for Judgment Debtors Farid and Anita Meshkatai by Farid Meshkatai. (Attachments: # (1) Text of Proposed Order Proposed Order)(Campbell, Daniel) Modified on 8/27/2007 (TLJ). INCORRECT EVENT TYPE SELECTED. THIS ENTRY HAS BEEN MODIFIED TO MOTION TO WITHDRAW AS ATTORNEY.
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| 156 |
Filed: 8/21/2007, Entered: 8/21/2007 |
Order |
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ORDER granting Motion (Request) [155] for Leave to Bring Electronic Equipment into the Courtroom for Use at Debtors Examination of Anita Meshkatai. Signed by Judge David K Duncan on 8/21/07. (MAP)
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| 317 |
Filed: 4/20/2010, Entered: None |
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Mail Returned as Undeliverable. Mail sent to AzuraInternational. Reason for return: Return to Sender, Attempted - Not Known, Unable to Forward. Document number 316. (MHA) (Entered: 04/21/2010)
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Request |
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| 155 |
Filed: 8/20/2007, Entered: 8/20/2007, Terminated: 8/21/2007 |
Request |
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REQUEST for Leave to Bring Electronic Equipment into the Courtroom for Use at Debtors Examination of Anita Meshkatai by Plaintiff Fidelity National Financial, Inc. (Attachments: # (1) Text of Proposed Order)(Cabanday, Orlando)
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| 320 |
Filed: 4/19/2010, Entered: None |
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ORDER of 9th Circuit, order filed 4/9/10 316 is withdrawn and replaced with published, amended order 318, re: 08-16967 231 Notice of Appeal (order inadvertently not docketed at time of receipt; distribution done by Ninth Circuit)(REW) (Entered: 05/14/2010)
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Request |
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| 154 |
Filed: 7/17/2007, Entered: 7/17/2007 |
Order |
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IT IS ORDERED granting the parties' Joint Stipulation Regarding Debtor Exam of Anita Meshkatai [153]. The Judgment Debtor Exam currently scheduled for 7/26/07 is hereby vacated. Judgment Debtor Exam reset for 8/24/2007 10:00 AM before Magistrate Judge David K Duncan as to Debtor Anita Meshkatai. Signed by Judge David K Duncan on 7/17/07. (TLJ)
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| 316 |
Filed: 4/9/2010, Entered: None |
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ORDER of 9th Circuit, Certifying 2 questions to the AZ Supreme Court. That this appeal is order ABATED pending resolution of the certified questions; appeal case number 08-16967, as to 231 Notice of Appeal filed by Hedy Kramer Friedman, Colin H Friedman (DMT) (Entered: 04/09/2010)
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Request |
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| 153 |
Filed: 7/16/2007, Entered: 7/16/2007, Terminated: 6/1/2008 |
Stipulation |
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STIPULATION Re: Debtor Exam of Anita Meshkatai; and Proposed Order Thereon by Anita Kramer Meshkatai. (Attachments: # (1) Text of Proposed Order Proposed Order)(Campbell, Daniel)
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| 315 |
Filed: 3/31/2010, Entered: None |
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Mail Returned as Undeliverable. Mail sent to AzuraInternational. Reason for return: Return to Sender, Attempted-Not Known, Unable to Forward. Document number 313. (MHA) (Entered: 04/01/2010)
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Request |
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| 152 |
Filed: 6/4/2007, Entered: 6/4/2007 |
Order on Motion to Compel |
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ORDERED granting [151] Plaintiff/Judgment Creditor's Motion to Compel. ORDERED that Defendant/Judgment Debtor Anita Kramer Meshkatai appear before this Court on 7/26/07 at 9:00 a.m. before Magistrate Judge David K. Duncan. Signed by Judge David K Duncan on 6/4/07.(TLJ)
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| 314 |
Filed: 3/24/2010, Entered: None |
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Mail Returned as Undeliverable. Mail sent to Azura International. Reason for return: Not Deliverable as Addressed: Unable to Forward. Document number 312. (REK) (Entered: 03/25/2010)
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Request |
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| 151 |
Filed: 5/29/2007, Entered: 5/29/2007, Terminated: 6/4/2007 |
Motion to Compel |
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MOTION to Compel Judgment-Debtor to Appear and Produce Documents by Fidelity National Financial, Inc. (Cabanday, Orlando)
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| 313 |
Filed: 3/24/2010, Entered: None |
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Minute Order: IT IS HEREBY ORDERED that the exhibits marked and/or admitted for the Show Cause Hearing in the above entitled case, are to be returned to counsel/agents of record. Counsel is directed to retain custody of the exhibits until the case has been completely terminated, including all appeals. Counsel is further directed to make the exhibits available for review by opposing counsel/plaintiff, as necessary, for appeal. (VAR) (Entered: 03/24/2010)
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Request |
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| 150 |
Filed: 5/14/2007, Entered: 5/14/2007 |
Order on Motion for Admission Pro Hac Vice |
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ORDER pursuant to General Order 05-25 granting [149] Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS, )(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
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| 312 |
Filed: 3/15/2010, Entered: 3/15/2010 |
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ORDER granting the 264 Request for "Motion for Discharge of the O.S.C." by Allen Hyman; granting the 268 Request to Take Judicial Notice by Allen Hyman; and Fidelity's Order to Show Cause seeking to hold in contempt defendants, The Anna and Noach Kramer Irrevocable Insurance Trust; Anita Meshkatai, individually and as trustee of the Anita Kramer Living Trust, dated July 23, 1987; and Farid Meshkatai; and nonparties, Daniel Campbell and Allen Hyman is in all respects denied. Signed by Judge Robert C Broomfield on 3/12/10.(REW) (Entered: 03/15/2010)
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Request |
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| 149 |
Filed: 5/14/2007, Entered: 5/14/2007, Terminated: 5/14/2007 |
Motion for Admission Pro Hac Vice |
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MOTION for Admission Pro Hac Vice as to attorney Janice M Kroll on behalf of Fidelity National Financial, Inc. (BAS, )
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| 311 |
Filed: 10/9/2009, Entered: None |
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Transmitted Record on Appeal to 9th Circuit re 231 Notice of Appeal. Number of Volumes of Clerks Records: 2; Number of Transcripts: 1; Docket Numbers of Transcripts: 39; Number of Expandos: 1. (TLJ) (Entered: 10/09/2009)
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Request |
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Filed: 5/14/2007, Entered: 5/14/2007 |
Pro Hac Vice Fee Paid |
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PRO HAC VICE FEE PAID. $ 100, receipt number PHX057778 as to Janice M Kroll. (BAS, )
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| 310 |
Filed: 8/19/2009, Entered: None |
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Mail Returned as Undeliverable. Mail sent to AzuraInternational. Reason for return: Attempted-Not Known, Unable to Forward. Document number 308. (MHA) (Entered: 08/20/2009)
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Request |
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| 148 |
Filed: 4/5/2007, Entered: 4/10/2007 |
Other Notice |
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Notice re Certification of Judgment for Registration by Fidelity National Financial, Inc, Fidelity Express Network, Inc (TLJ)
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| 309 |
Filed: 8/10/2009, Entered: None |
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Mail Returned as Undeliverable. Mail sent to Azura International. Reason for return: Return to Sender/ Attempted - Not Known/ Unable to Forward. Document number 307. (REK) (Entered: 08/11/2009)
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Request |
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| 147 |
Filed: 3/6/2007, Entered: 3/6/2007 |
Order |
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ORDER in light of (1) the Parties March 2nd Stipulation entered in Arizona, (2) the February 21st Stipulation entered in California consolidating dft Farid Meshkatai's debot exam, which will take place in California and (3) the February 26th Ordered entered by California District Court for the Central District of California, this Court hereby vacates this Court's January 22nd Order. Signed by Judge David K Duncan on 3/6/07. (KMG, )
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| 308 |
Filed: 8/6/2009, Entered: None |
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AMENDED CERTIFICATE OF RECORD TRANSMITTED TO 9TH CIRCUIT COURT OF APPEALS re 231 Notice of Appeal (KMG) (Entered: 08/06/2009)
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Request |
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| 146 |
Filed: 3/2/2007, Entered: 3/2/2007, Terminated: 6/1/2008 |
Stipulation |
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STIPULATION Joint by Farid Meshkatai. (Attachments: # (1) Exhibits 1-3# (2) Proposed Order)(Campbell, Daniel)
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| 307 |
Filed: 7/29/2009, Entered: None |
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CERTIFICATE OF RECORD TRANSMITTED TO 9TH CIRCUIT COURT OF APPEALS re 231 Notice of Appeal (REW, ) (Entered: 07/30/2009)
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Request |
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| 145 |
Filed: 2/8/2007, Entered: 2/8/2007 |
Withdrawal of Document |
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WITHDRAWAL OF DOCUMENT re [144] MOTION for Protective Order by Defendant Farid Meshkatai. (Attachments: # (1))(Campbell, Daniel)
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| 306 |
Filed: 7/29/2009, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT 305 . (Cady, Elizabeth) (Entered: 07/29/2009)
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Request |
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| 144 |
Filed: 2/7/2007, Entered: 2/7/2007, Terminated: 2/8/2007 |
Motion for Protective Order |
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MOTION for Protective Order by Farid Meshkatai. (Attachments: # (1) Exhibit # (2) Affidavit)(Campbell, Daniel)
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| 305 |
Filed: 7/29/2009, Entered: None |
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TRANSCRIPT filed for hearing on Order to Show Cause Hearing for dates of 07/09/09 before Judge Robert C. Broomfield. Court Reporter: Vicki Reger. Re 231 Notice of Appeal Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/19/2009. Redacted Transcript Deadline set for 8/31/2009. Release of Transcript Restriction set for 10/27/2009. (Cady, Elizabeth) (Entered: 07/29/2009)
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Request |
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| 143 |
Filed: 2/7/2007, Entered: 2/7/2007, Terminated: 2/8/2007 |
Motion for Protective Order |
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MOTION for Protective Order by Farid Meshkatai. (Attachments: # (1) Exhibit 1-3)(Campbell, Daniel)
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| 304 |
Filed: 7/22/2009, Entered: None |
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Mail Returned as Undeliverable. Mail sent to Azura International. Reason for return: Return to Sender/ Attempted - Not Known/ Unable to Forward. Document number 296. (REK) (Entered: 07/23/2009)
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Request |
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| 303 |
Filed: 7/22/2009, Entered: None |
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Mail Returned as Undeliverable. Mail sent to Azura International. Reason for return: Return to Sender/ Attempted - Not Known/ Unable to Forward. Document number 295. (REK) (Entered: 07/23/2009)
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Request |
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| 141 |
Filed: 2/6/2007, Entered: 2/6/2007 |
Errata |
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ERRATA re [140] Objection Rule 72 Objections to Order Requiring Judgment-Debtor to Appear and Produce Documents by Defendant Farid Meshkatai. (Attachments: # (1) Exhibit Exhibits to Rule 72 Objections to Order Requiring Judgment-Debtor to Appear and Produce Documents)(Campbell, Daniel)
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| 302 |
Filed: 7/22/2009, Entered: None |
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Mail Returned as Undeliverable. Mail sent to Azura International. Reason for return: Return to Sender/ Attempted - Not Known/ Unable to Forward. Document number 294. (REK) (Entered: 07/23/2009)
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Request |
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| 140 |
Filed: 2/5/2007, Entered: 2/5/2007 |
Objection |
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OBJECTION Rule 72 Objections to Order Requiring Judgment-Debtor to Appear and Produce Documents by Defendant Farid Meshkatai filed by Farid Meshkatai. (Campbell, Daniel)
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| 301 |
Filed: 7/17/2009, Entered: None |
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TRANSCRIPT DESIGNATION AND ORDER FORM by Fidelity National Financial, Inc., Fidelity Express Network, Inc for proceedings held on July 8, 2009 before Judge Robert C. Broomfield. (Cabanday, Orlando) (Entered: 07/17/2009)
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Request |
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| 139 |
Filed: 2/2/2007, Entered: 2/2/2007 |
Order on Motion for Miscellaneous Relief |
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ORDER denying [138] Motion for Clarification as set forth in this Order. ORDER that all objections to production of the documents requested shall be asserted in a motion for protective order filed no later than 2/7/07. ORDER that any response shall be filed no later than 2/9/07. Signed by Judge David K Duncan on 2/1/07.(TLJ)
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| 296 |
Filed: 7/13/2009, Entered: None |
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Minute Order: The matter has been taken under advisement THEREFORE, IT IS ORDERED that the Court will retain all exhibits until after a decision is rendered in the matter. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (VAR) (Entered: 07/13/2009)
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Request |
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| 138 |
Filed: 2/1/2007, Entered: 2/1/2007, Terminated: 2/2/2007 |
Motion for Miscellaneous Relief |
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MOTION for Application for Clarification by Farid Meshkatai. (Campbell, Daniel)
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| 295 |
Filed: 7/13/2009, Entered: None |
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Minute Order: IT IS HEREBY ORDERED that the exhibits marked and/or admitted for the Show Cause Hearing in the above entitled case, are to be returned to counsel/agents of record. Counsel is directed to retain custody of the exhibits until the case has been completely terminated, including all appeals. Counsel is further directed to make the exhibits available for review by opposing counsel/plaintiff, as neccessary, for appeal. (VAR) (Entered: 07/13/2009)
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Request |
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| 137 |
Filed: 2/1/2007, Entered: 2/1/2007 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [135] MOTION for Clarification Order filed by Fidelity National Financial, Inc. (Cabanday, Orlando)
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| 300 |
Filed: 7/8/2009, Entered: None |
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Witness List re Show Cause Hearing by Defendants Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Colin H Friedman. (LSP) (Entered: 07/14/2009)
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Request |
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| 136 |
Filed: 2/1/2007, Entered: 2/1/2007 |
Notice of Filer of Deficiency |
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NOTICE TO FILER OF DEFICIENCY re [135] Application filed by Farid Meshkatai. Description of deficiency: Incorrect event type selected.. (TLJ)
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| 299 |
Filed: 7/8/2009, Entered: None |
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Witness List re Show Cause Hearing by Fidelity National Financial, Inc. (LSP) (Entered: 07/14/2009)
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Request |
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| 135 |
Filed: 1/31/2007, Entered: 1/31/2007, Terminated: 6/12/2007 |
Motion for Miscellaneous Relief |
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MOTION re: Emergency Application for Clarification Order by Defendant Farid Meshkatai. (Campbell, Daniel) Modified on 2/1/2007 (TLJ). INCORRECT EVENT TYPE SELECTED. THIS ENTRY HAS BEEN MODIFIED FROM APPLICATION TO MOTION.
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| 294 |
Filed: 7/8/2009, Entered: None |
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Minute Entry. Proceedings held before Judge Robert C Broomfield. Show Cause Hearing held on 7/8/2009. Matter taken under advisement. (Court Reporter/ECR Vicki Reger.)(VAR) (Entered: 07/10/2009)
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Request |
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| 134 |
Filed: 1/23/2007, Entered: 1/23/2007 |
Order on Motion for Judgment Debtor Exam |
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ORDER granting [132] Motion for Judgment Debtor Exam. IT IS HEREBY ORDERED that Dft/Judgment Debtor Farid Mishkatal appear at Judgment Debtor Exam set for 3/5/2007 09:00 AM before Magistrate Judge David K Duncan. Signed by Judge David K Duncan on 1/22/07.(LSP)
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| 298 |
Filed: 7/8/2009, Entered: None |
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Exhibit List re Show Cause Hearing by Allen Hyman. (LSP) (Entered: 07/14/2009)
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Request |
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| 133 |
Filed: 1/19/2007, Entered: 1/19/2007 |
Notice of Filer of Deficiency |
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NOTICE TO FILER OF DEFICIENCY re [132] MOTION for Judgment-Debtor to Appear and Produce Documents filed by Fidelity National Financial, Inc. Description of deficiency: Incorrect document type selected. (TLJ)
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| 293 |
Filed: 7/8/2009, Entered: None |
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Witness List by Allen Hyman. (DMT, ) (Entered: 07/10/2009)
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Request |
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| 132 |
Filed: 1/18/2007, Entered: 1/18/2007, Terminated: 1/23/2007 |
Motion for Judgment Debtor Exam |
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MOTION FOR JUDGMENT DEBTOR EXAM re: Judgment-Debtor to Appear and Produce Documents by Fidelity National Financial, Inc. (Attachments: # (1) Text of Proposed Order)(Cabanday, Orlando) Modified on 1/19/2007 (TLJ). INCORRECT DOCUMENT TYPE SELECTED. THIS ENTRY HAS BEEN MODIFIED FROM MOTION (MISCELLANEOUS RELIEF) TO MOTION FOR JUDGMENT DEBTOR EXAM.
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| 297 |
Filed: 7/8/2009, Entered: None |
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Exhibit List re Show Cause Hearing by Plaintiff Fidelity National Financial, Inc.(LSP) (Entered: 07/14/2009)
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Request |
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| 131 |
Filed: 12/18/2006, Entered: 12/18/2006 |
Supplement |
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SUPPLEMENT of Defendants Response to Plaintiffs' Motion to Compel re [125] Response to Motion, by Defendant Farid Meshkatai. (Campbell, Daniel)
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| 292 |
Filed: 7/8/2009, Entered: None |
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Exhibit List (first amended) by Allen Hyman. (DMT, ) (Entered: 07/10/2009)
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Request |
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| 130 |
Filed: 12/15/2006, Entered: 12/15/2006 |
Errata |
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ERRATA re [125] Response to Motion, by Defendant Farid Meshkatai. (Campbell, Daniel)
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| 291 |
Filed: 7/1/2009, Entered: None |
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CERTIFICATE OF SERVICE by J Daniel Campbell on Yariv Elazar (Campbell, Daniel) (Entered: 07/01/2009)
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Request |
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| 129 |
Filed: 12/12/2006, Entered: 12/12/2006 |
Notice of Filer of Deficiency |
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NOTICE TO FILER OF DEFICIENCY re [127] Other Notice filed by Farid Meshkatai. Description of deficiency: Incorrect document type selected.. (TLJ)
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| 290 |
Filed: 6/25/2009, Entered: None |
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Mail Returned as Undeliverable. Mail sent to Azura International. Reason for return: Return to Sender. Attempted - Not Known. Unable to Forward. Document number 286. (HLA) (Entered: 06/26/2009)
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Request |
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| 128 |
Filed: 12/12/2006, Entered: 12/12/2006 |
Order on Motion to Withdraw as Attorney |
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ORDER granting [116] Motion to Withdraw as Attorney and permitting Herbert Schenk PC to withdraw as counsel of record for all defendants. All subsequent pleadings related to defendants should be sent to the addresses as set forth in this order. Signed by Judge Robert C Broomfield on 12/6/06.(TLJ)
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| 289 |
Filed: 6/25/2009, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT 288 (BAS, ) (Entered: 06/25/2009)
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Request |
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| 127 |
Filed: 12/11/2006, Entered: 12/11/2006 |
Other Notice |
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ERRATA by Farid Meshkatai re [125] Response to Motion, (Campbell, Daniel) Modified on 12/12/2006 (TLJ). INCORRECT EVENT SELECTED. THIS ENTRY HAS BEEN MODIFIED FROM NOTICE TO ERRATA.
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| 288 |
Filed: 6/25/2009, Entered: None |
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TRANSCRIPT of Proceedings re: Order to Show Cause Hearing held on 6/8/09 before Judge Robert C Broomfield. Court Recorder: Vicki Reger. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/16/2009. Redacted Transcript Deadline set for 7/27/2009. Release of Transcript Restriction set for 9/23/2009. (BAS, ) (Entered: 06/25/2009)
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Request |
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| 126 |
Filed: 12/8/2006, Entered: 12/8/2006 |
Reply |
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REPLY in Support re [119] MOTION to Compel Third-Party Elazar to Comply With Subpoena for Production and Inspection of Documents and Request for Monetary Sanctions in the Amount of $1,170.00; Declarations of Orlando F. Cabanday, Thomas H. Case , Janice M. Kroll filed by Fidelity National Financial, Inc. (Cabanday, Orlando)
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| 287 |
Filed: 6/23/2009, Entered: None |
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TRANSCRIPT DESIGNATION AND ORDER FORM by Farid Meshkatai, Anita Kramer Meshkatai for proceedings held on June 8, 2009 before Judge Broomfield. (Bass, David) (Entered: 06/23/2009)
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Request |
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| 125 |
Filed: 12/4/2006, Entered: 12/4/2006 |
Response to Motion |
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RESPONSE to Motion re [119] MOTION to Compel Third-Party Elazar to Comply With Subpoena for Production and Inspection of Documents and Request for Monetary Sanctions in the Amount of $1,170.00; Declarations of Orlando F. Cabanday, Thomas H. Case filed by Farid Meshkatai. (Attachments: # (1) Exhibit Exhibits A & B to Resp to Motion to Compel# (2) Exhibit Exhibits C & D to Response to Motion to Compel)(Campbell, Daniel)
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| Save 25% on a pre-paid one year subscription. |
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| 286 |
Filed: 6/22/2009, Entered: None |
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ORDER re 280 Notice of Deposition of Yariv Elazar. Having received objections to Daniel Campbells notice of deposition of Yariv Elazar but no other objections by any other party, It Is Ordered that the objections of creditors Fidelity National and Fidelity Express to the Campbell notice of deposition are denied and respondent Campbell may take the deposition of Elazar for the limited purpose of authenticating the purported declaration of Elazar dated 6/21/07 which purportedly relates to the transmission of subpoenaed documents, provided, however, that the deposition is taken on a date prior to 6/24/09, and further provided that Elazar is properly subpoenaed for the deposition. It Is Further Ordered that any other party may examine Elazar at that deposition regarding the authentication of the declaration as well as the circumstances and facts underlying it. If any such cross-examination occurs Campbell may examine on redirect examination those underlying circumstances. It is further ordered that any party to these proceedings may appear at the deposition telephonically. Signed by Judge Robert C Broomfield on 6/22/09. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RCB) (Entered: 06/22/2009)
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Request |
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| 124 |
Filed: 12/4/2006, Entered: 12/4/2006 |
Notice of Appearance |
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NOTICE of Appearance by Daniel Campbell, III on behalf of Farid Meshkatai (Campbell, Daniel)
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| 285 |
Filed: 6/19/2009, Entered: None |
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DECLARATION of Allen Hyman in response to the Court's Order to Show Cause and in support of 264 MOTION for for Discharge of the O.S.C. by Movant Allen Hyman. (Attachments: #(1) Exhibit, #(2) Exhibit Part 2, #(3) Exhibit Part 3, #(4) Exhibit Part 4, #(5) Exhibit Part 5, #(6) Exhibit Part 6, #(7) Exhibit Part 7, #(8) Exhibit Part 8, #(9) Exhibit Part 9, #(10) Exhibit Part 10, #(11) Exhibit Part 11, #(12) Exhibit Part 12, #(13) Exhibit Part 13, #(14) Exhibit Part 14). (LSP) (Entered: 06/19/2009)
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Request |
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| 123 |
Filed: 12/4/2006, Entered: 12/4/2006 |
Notice of Appearance |
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NOTICE of Appearance by Daniel Campbell, III on behalf of Yariv Elazar (Campbell, Daniel)
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| 284 |
Filed: 6/18/2009, Entered: None |
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Mail Returned as Undeliverable. Mail sent to Azura International. Reason for return: Return to Sender/ Attempted - Not Known/ Unable to Forward. Document number 279. (REK) (Entered: 06/19/2009)
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Request |
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| 122 |
Filed: 11/21/2006, Entered: 11/21/2006 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by Fidelity National Financial, Inc re [119] MOTION to Compel Third-Party Elazar to Comply With Subpoena for Production and Inspection of Documents and Request for Monetary Sanctions in the Amount of $1,170.00; Declarations of Orlando F. Cabanday, Thomas H. Case (Cabanday, Orlando)
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| 283 |
Filed: 6/18/2009, Entered: None |
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Mail Returned as Undeliverable. Mail sent to Azura International. Reason for return: Return to Sender/ Attempted - Not Known/ Unable to Forward. Document number 278. (REK) (Entered: 06/19/2009)
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Request |
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| 121 |
Filed: 11/15/2006, Entered: 11/15/2006 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by Fidelity National Financial, Inc (Cabanday, Orlando)
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| 282 |
Filed: 6/18/2009, Entered: None |
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RESPONSE re 281 Objection, to Notice of Deposition of Yariv Elazar / Motion to Extend Deadline and Permit Deposition of Yariv Elazar or Alternatively to Postpone Hearing by Interested Party J Daniel Campbell. (Campbell, Daniel) (Entered: 06/18/2009)
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Request |
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| 120 |
Filed: 11/15/2006, Entered: 11/15/2006 |
Amended Document (NOT Motion/Complaint) |
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AMENDED DOCUMENT by Fidelity National Financial, Inc. Amendment to [119] MOTION to Compel Third-Party Elazar to Comply With Subpoena for Production and Inspection of Documents and Request for Monetary Sanctions in the Amount of $1,170.00; Declarations of Orlando F. Cabanday, Thomas H. Case. (Cabanday, Orlando)
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| 281 |
Filed: 6/17/2009, Entered: None |
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OBJECTION re 280 Notice of Deposition [Fidelitys Objections to Daniel Campbells June 16, 2009 Notice of Deposition of Yariv Elazar for June 23, 2009] by Plaintiff Fidelity National Financial, Inc, Claimant Fidelity Express Network, Inc. (Kroll, Janice) (Entered: 06/17/2009)
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Request |
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| 119 |
Filed: 11/15/2006, Entered: 11/15/2006, Terminated: 2/7/2007 |
Motion to Compel |
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MOTION to Compel Third-Party Elazar to Comply With Subpoena for Production and Inspection of Documents and Request for Monetary Sanctions in the Amount of $1,170.00; Declarations of Orlando F. Cabanday, Thomas H. Case by Fidelity National Financial, Inc. (Cabanday, Orlando)
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| 280 |
Filed: 6/16/2009, Entered: None |
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NOTICE of Deposition of Yariv Elazar, filed by J Daniel Campbell. (Hemann, Lisa) (Entered: 06/16/2009)
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Request |
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| 118 |
Filed: 11/8/2006, Entered: 11/8/2006 |
Additional Attachments to Main Document |
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Additional Attachments to Main Document re [116] MOTION to Withdraw as Attorney of Record for All Defendants by Defendants Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Colin H Friedman. (Hebert, John)
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| 279 |
Filed: 6/12/2009, Entered: None |
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Minute Order. Counsel advises the Court of a confict with the Show Cause Hearing presently set for 6/29/09 at 11:00 a.m., therefore, IT IS ORDERED resetting the Show Cause Hearing for 7/8/2009 at 09:00 AM in Courtroom 606, 401 West Washington Street, Phoenix, AZ 85003 before Judge Robert C Broomfield. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (VAR) (Entered: 06/12/2009)
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Request |
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| 117 |
Filed: 11/8/2006, Entered: 11/8/2006 |
Statement |
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STATEMENT of Certificate of Attorney in Support of Application for Withdrawal of Hebert Schenk P.C. as Counsel of Record for All Defendants (Docket No. 116) re [116] MOTION to Withdraw as Attorney of Record for All Defendants by Defendants Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Colin H Friedman. (Hebert, John)
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| 275 |
Filed: 6/9/2009, Entered: None |
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TRANSCRIPT DESIGNATION AND ORDER FORM by Fidelity National Financial, Inc, Fidelity Express Network, Inc for proceedings held on June 8, 2009 before Judge Hon. Robert C. Broomfield. (Cabanday, Orlando) (Entered: 06/09/2009)
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Request |
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| 116 |
Filed: 11/8/2006, Entered: 11/8/2006, Terminated: 12/12/2006 |
Motion to Withdraw as Attorney |
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MOTION to Withdraw as Attorney of Record for All Defendants by Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Colin H Friedman. (Hebert, John)
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| 278 |
Filed: 6/8/2009, Entered: None |
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Minute Entry. Proceedings held before Judge Robert C Broomfield. Show Cause Hearing held on 6/8/2009. Show Cause Hearing continued to 6/29/2009 11:00 AM in Courtroom 606, 401 West Washington Street, Phoenix, AZ 85003 before Judge Robert C Broomfield. (Court Reporter/ECR Vicki Reger.)(VAR) (Entered: 06/11/2009)
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Request |
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| 277 |
Filed: 6/8/2009, Entered: None |
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Exhibit List by Allen Hyman. (DMT, ) (Entered: 06/10/2009)
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Request |
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| 114 |
Filed: 3/2/2006, Entered: 3/2/2006, Terminated: 6/1/2008 |
Stipulation |
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STIPULATION re [110] Order on Motion for Judgment Debtor Exam,, [109] Order on Motion for Judgment Debtor Exam,, [108] Order on Motion for Judgment Debtor Exam, re Debtor Examination of Colin H. Friedman and Hedy Kramer Friedman by Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Colin H Friedman. (Hebert, John)
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| 276 |
Filed: 6/8/2009, Entered: None |
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OBJECTION to the Evidentiary Hearing as to Allen Hyman and Objetion to the Deposition Testimony of Yariv Elazar filed by Allen Hyman. (DMT, ) (Entered: 06/10/2009)
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Request |
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| 113 |
Filed: 2/23/2006, Entered: 2/27/2006 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE re Anita Kramer Meshkatai re Appearance at Judgment Debtor exam by Fidelity National Financial, Inc, Fidelity Express Network, Inc (MAP, )
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| 274 |
Filed: 6/3/2009, Entered: None |
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ORDER pursuant to General Order 05-25 granting 273 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS, )(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 06/03/2009)
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Request |
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| 112 |
Filed: 2/23/2006, Entered: 2/27/2006 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE re Colin H Friedman re Appearance at Judgment Debtor Exam by Fidelity National Financial, Inc, Fidelity Express Network, Inc (MAP, )
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| 273 |
Filed: 6/3/2009, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Peter Munki Cho on behalf of Farid Meshkatai, and Anita Kramer Meshkatai. (BAS, ) (Entered: 06/03/2009)
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Request |
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| 111 |
Filed: 2/23/2006, Entered: 2/27/2006 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE re Hedy Kramer Friedman re appearance for Judgment Debtor Exam by Fidelity National Financial, Inc, Fidelity Express Network, Inc (MAP, )
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| 272 |
Filed: 6/3/2009, Entered: None |
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Notice re Plaintiffs' Designation of Transcripts by Fidelity National Financial, Inc, Fidelity Express Network, Inc (Cabanday, Orlando) (Entered: 06/03/2009)
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Request |
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| 110 |
Filed: 1/31/2006, Entered: 1/31/2006 |
Order on Motion for Judgment Debtor Exam |
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ORDER granting [104] Motion for Judgment-Debtor to Appear and Produce Documents. Judgment Debtor Exam set for 3/3/2006 09:00 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K Duncan. Signed by Judge David K Duncan on 01/30/06. (DNH, )
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| 271 |
Filed: 6/3/2009, Entered: None |
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TRIAL BRIEF (Bench Brief in Support of Evidentiary Hearing) by Fidelity National Financial, Inc, Fidelity Express Network, Inc. (Cabanday, Orlando) (Entered: 06/03/2009)
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Request |
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| 109 |
Filed: 1/31/2006, Entered: 1/31/2006 |
Order on Motion for Judgment Debtor Exam |
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ORDER granting [106] Motion for Judgment-Debtor to Appear and Produce Documents. Judgment Debtor Exam set for 3/3/2006 09:00 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K Duncan. Signed by Judge David K Duncan on 01/30/06. (DNH)
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| 270 |
Filed: 6/3/2009, Entered: None |
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Witness List by Fidelity National Financial, Inc, Fidelity Express Network, Inc. (Cabanday, Orlando) (Entered: 06/03/2009)
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Request |
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| 108 |
Filed: 1/31/2006, Entered: 1/31/2006 |
Order on Motion for Judgment Debtor Exam |
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ORDER granting [105] Motion for Judgment-Debtor to Appear and Produce Documents. Judgment Debtor Exam set for 3/3/2006 09:00 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K Duncan. Signed by Judge David K Duncan on 01/30/06. (DNH)
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| 269 |
Filed: 6/3/2009, Entered: None |
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Exhibit List by Fidelity National Financial, Inc, Fidelity Express Network, Inc.. (Cabanday, Orlando) (Entered: 06/03/2009)
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Request |
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| 106 |
Filed: 1/13/2006, Entered: 1/13/2006, Terminated: 1/31/2006 |
Motion for Judgment Debtor Exam |
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MOTION for Judgment Debtor to Appear and Produce Documents re dft Colin H. Friedman by Fidelity National Financial, Inc, Fidelity Express Network, Inc. (DNH, )
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| 267 |
Filed: 5/29/2009, Entered: None |
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NOTICE OF CORRECTION BY THE CLERK re 265 Declaration, filed by Allen Hyman. Description of deficiency: PDF documents not attached. Follow up by Clerks Office: PDF documents added to entry 265 . The documents are also attached to this entry for viewing. Court use only: LAD. (Attachments: # 1 Exhibit)(ALR) (Entered: 05/29/2009)
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Request |
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| 105 |
Filed: 1/13/2006, Entered: 1/13/2006, Terminated: 1/31/2006 |
Motion for Judgment Debtor Exam |
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MOTION for Judgment Debtor to Appear and Produce Documents in regards to dft Anita kramer Meskatai by Fidelity National Financial, Inc, Fidelity Express Network, Inc. (DNH, )
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| 266 |
Filed: 5/28/2009, Entered: None |
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DECLARATION of Christine Coverdale in Response to 248 Order to Show Cause by Movant Allen Hyman. (LAD) (Entered: 05/29/2009)
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Request |
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| 104 |
Filed: 1/13/2006, Entered: 1/13/2006, Terminated: 1/31/2006 |
Motion for Judgment Debtor Exam |
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MOTION for Judgment Debtor to Appear and Produce Documents by Fidelity National Financial, Inc, Fidelity Express Network, Inc. (DNH, )
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| 265 |
Filed: 5/28/2009, Entered: None |
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DECLARATION of of Allen Hyman re 264 MOTION for Discharge of the O.S.C., 248 Order to Show Cause by Movant Allen Hyman. (LAD) (Additional attachment(s) added on 5/29/2009: # 1 Exhibits 1-10, # 2 Exhibits 13-24) (LAD, ). Modified on 5/29/2009 (LAD). PDF OF EXHIBITS NOT INITIALLY ATTACHED. (Entered: 05/29/2009)
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Request |
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| 107 |
Filed: 1/12/2006, Entered: 1/18/2006 |
Other Notice |
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Notice of Errata to Certificate of Service of Motions Requiring Judgment-Debtor to Appear and Produce Documents by Fidelity National Financial, Inc, Fidelity Express Network, Inc. (DNH, )
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| 264 |
Filed: 5/28/2009, Entered: None |
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MOTION for Discharge of the O.S.C. by Allen Hyman. (duplicate PDF to document 263 ) (LAD) (Entered: 05/29/2009)
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Request |
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| 103 |
Filed: 1/21/2005, Entered: 1/28/2005 |
Answer to Writ of Garnishment |
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ANSWER by garnishee 1st National Bank to writ of garnishment of judgment debtor Colin H Friedman (no records found) (SRB)
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|
|
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|
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| 268 |
Filed: 5/28/2009, Entered: None |
|
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REQUEST to Take Judicial Notice by Movant Allen Hyman. (Attachments: # 1 Exhibits 1-2, # 2 Exhibits 3-10, # 3 Exhibits 11-20)(LAD) (Entered: 05/29/2009)
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|
Request |
|
|
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| 102 |
Filed: 1/21/2005, Entered: 1/28/2005 |
Answer to Writ of Garnishment |
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ANSWER by garnishee 1st National Bank to writ of garnishment of judgment debtor Hedy Kramer Friedman (no records found) (SRB)
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|
|
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|
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| 263 |
Filed: 5/28/2009, Entered: None |
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RESPONSE (OPPOSITION) TO 248 ORDER TO SHOW CAUSE by Allen Hyman. (LAD) (Entered: 05/29/2009)
|
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Request |
|
|
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| 101 |
Filed: 1/21/2005, Entered: 1/28/2005 |
Answer to Writ of Garnishment |
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ANSWER by garnishee 1st National Bank to writ of garnishment for Farid Meshkatai(no record found) (SRB)
|
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|
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|
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| 262 |
Filed: 5/20/2009, Entered: None |
|
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NOTICE of Appearance by Dina Lambrou Anderson on behalf of Diane M. Mann (Anderson, Dina) (Entered: 05/20/2009)
|
|
Request |
|
|
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| 100 |
Filed: 1/21/2005, Entered: 1/28/2005 |
Answer to Writ of Garnishment |
|
ANSWER by garnishee 1st National Bank of Arizona to writ of garnishment of judgment debtor Anita Kramer Meshkatai (SRB)
|
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|
|
|
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| 261 |
Filed: 5/12/2009, Entered: None |
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ORDER granting 253 Motion to Withdraw as Attorney, Attorney Daniel Campbell, III and Lisa Marie Hemann of the firm O'Connor & Campbell terminated. Signed by Judge Robert C Broomfield on 5/11/09.(LSP) (Entered: 05/12/2009)
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Request |
|
|
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| 99 |
Filed: 1/21/2005, Entered: 1/28/2005 |
Answer to Writ of Garnishment |
|
ANSWER by garnishee Azura International to writ of garnishment of judgment debtor Hedy Kramer Friedman (SRB)
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|
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|
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| 260 |
Filed: 5/7/2009, Entered: None |
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TRANSCRIPT DESIGNATION AND ORDER FORM by Fidelity National Financial, Inc, Fidelity Express Network, Inc for proceedings held on April 20, 2009 before Judge Hon. Robert C. Broomfield. (Cabanday, Orlando) (Entered: 05/07/2009)
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|
Request |
|
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| 98 |
Filed: 1/21/2005, Entered: 1/28/2005 |
Answer to Writ of Garnishment |
|
ANSWER by garnishee Azura International to writ of garnishment regarding earnings of Judgment Debtor Colin H Friedman (SRB)
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| 259 |
Filed: 5/5/2009, Entered: None |
|
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT [Doc. #258] (VAR) (Entered: 05/05/2009)
|
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Request |
|
|
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| 97 |
Filed: 1/14/2005, Entered: 1/24/2005 |
Return of Service ..... |
|
RETURN OF SERVICE of writ of garnishment on Azura International on 1/5/05 (DMT)
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|
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| 258 |
Filed: 5/5/2009, Entered: None |
|
|
TRANSCRIPT of Proceedings re: Scheduling Conference held on 4/20/09 before Judge Robert C. Broomfield. Court Reporter: Vicki Reger. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/26/2009. Redacted Transcript Deadline set for 6/5/2009. Release of Transcript Restriction set for 8/3/2009. (VAR) (Entered: 05/05/2009)
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Request |
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| 96 |
Filed: 1/14/2005, Entered: 1/24/2005 |
Return of Service ..... |
|
RETURN OF SERVICE of writ of garnishment on First National Bank of AZ on 1/5/05 (DMT)
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| 257 |
Filed: 4/30/2009, Entered: None |
|
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Notice re a Bankruptcy Filing by Colin and Hedy Friedman by Fidelity National Financial, Inc, Fidelity Express Network, Inc (Kroll, Janice) (Entered: 04/30/2009)
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Request |
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| 95 |
Filed: 1/14/2005, Entered: 1/24/2005 |
Return of Service ..... |
|
RETURN OF SERVICE of writ of garnishment on First National Bank of AZ on 1/5/05 (DMT)
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| 254 |
Filed: 4/24/2009, Entered: None |
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AFFIDAVIT in Support re 253 MOTION to Withdraw as Attorney of Record for Non-Party Yariv Elazar. (Hemann, Lisa) (Entered: 04/24/2009)
|
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Request |
|
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| 94 |
Filed: 1/14/2005, Entered: 1/21/2005 |
Return of Service ..... |
|
RETURN OF SERVICE of writ of garnishment on 1/12/05 as to First National Bank of AZ (DMT)
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| 256 |
Filed: 4/24/2009, Entered: None |
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Mail Returned as Undeliverable. Mail sent to Azura International. Reason for return: Attempted-Not Known, Unable to Forward. Document number 250. (MHA) (Entered: 04/28/2009)
|
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Request |
|
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| 93 |
Filed: 1/14/2005, Entered: 1/21/2005 |
Return of Service ..... |
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RETURN OF SERVICE of writ of garnishment on 1st National Bank of AZ (DMT)
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|
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| 253 |
Filed: 4/24/2009, Entered: None |
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MOTION to Withdraw as Attorney of Record for Non-Party Yariv Elazar by Yariv Elazar. (Attachments: # 1 Text of Proposed Order proposed Order)(Hemann, Lisa) (Entered: 04/24/2009)
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Request |
|
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| 92 |
Filed: 1/14/2005, Entered: 1/21/2005 |
Return of Service ..... |
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RETURN OF SERVICE of writ of garnishment etc on Azura International on 1/12/05 (DMT)
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| 255 |
Filed: 4/23/2009, Entered: None |
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Letter from Mutual of Omaha Bank to Clerk (LAD) (Entered: 04/27/2009)
|
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Request |
|
|
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| 91 |
Filed: 12/23/2004, Entered: 12/29/2004 |
Other Notice |
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NOTICE (initial) by pla to jgm debtor Kramer Friedman as to garnishment on Azura International, garnishee (DMT)
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| 252 |
Filed: 4/23/2009, Entered: None |
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TRANSCRIPT DESIGNATION AND ORDER FORM by Farid Meshkatai, Anita Kramer Meshkatai, Anna Kramer, Yariv Elazar, J Daniel Campbell for proceedings held on April 20, 2009 before Judge Hon. Robert C. Broomfield. (Hemann, Lisa) (Entered: 04/23/2009)
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Request |
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| 90 |
Filed: 12/23/2004, Entered: 12/29/2004 |
Other Notice |
|
NOTICE (initial)by pla to jgm debtor Colin H Friedman as to garnishment on garnishee Azura International (DMT) Modified on 12/29/2004
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| 251 |
Filed: 4/22/2009, Entered: None |
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CERTIFICATE OF SERVICE by Fidelity National Financial, Inc, Fidelity Express Network, Inc re 250 Scheduling Conference,, Set Hearings, 248 Order on Motion for Miscellaneous Relief,,,,, Order on Motion to Strike,,,, (Kroll, Janice) (Entered: 04/22/2009)
|
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Request |
|
|
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| 89 |
Filed: 11/19/2004, Entered: 11/30/2004 |
Notice of Change of Address |
|
NOTICE by dfts of change of address: John J Herbert, Hebert Schenk PC, 4742 N 24th St, Ste 100, Phoenix, AZ 85016 (phone and fax numbers remain the same; already updated in ICMS) (LAD)
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| 250 |
Filed: 4/20/2009, Entered: None |
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Minute Entry. Proceedings held before Judge Robert C Broomfield. Scheduling Conference held on 4/20/2009. Show Cause Hearing set for 6/8/2009 11:00 AM in Courtroom 606, 401 West Washington Street, Phoenix, AZ 85003 before Judge Robert C Broomfield. (Court Reporter/ECR Vicki Reger.)(VAR) (Entered: 04/20/2009)
|
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Request |
|
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| 88 |
Filed: 10/27/2004, Entered: 10/29/2004 |
Notice of Change of Address |
|
NOTICE by pla/jgm creditor Fidelity Natl Fin of change of address: John J Hennelly, Orlando F Cabanday, Hennelly & Grossfeld LLP, 4640 Admiralty Way, Ste 850, Marina del Rey, CA 90292; phone: (310) 305-2100 (cc: atty maint) (LAD)
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| 249 |
Filed: 4/6/2009, Entered: None |
|
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Mail Returned as Undeliverable. Mail sent to Azura International. Reason for return: Returned to Sender: Attempted/ Not Known. Document number 248. (REK) (Entered: 04/07/2009)
|
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Request |
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|
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| 87 |
Filed: 10/18/2004, Entered: 10/21/2004 |
Application |
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APPLICATION by pla for writ of garnishment as to Azura International re Colin H Freidman. Writ issued (DMT)
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|
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| 248 |
Filed: 3/31/2009, Entered: None |
|
|
ORDER "Fidelity's Motion to Strike Farid and Anita Meshkatai's Response 228 to Plaintiff's Reply in Support of Motion for an Order to Show Cause re: Civil Contempt for Violation of the Court's Orders to Yariv Elazar as not Authorized by Statute, Rule, or Court Order" 230 is GRANTED; Fidelity's "Motion for an Order to Show Cause re: Civil Contempt against Farid Meshkatai, Anita Meshkatai, the Kramer Insurance Trust, Daniel Campbell, and Allen Hyman for Violations of the Courts Orders to Yariv Elazar" 191 is GRANTED; and IT IS FURTHER ORDERED that Farid Meshkatai, Anita Meshkatai, the Anna and Noach Kramer Irrevocable Insurance Trust, Daniel J. Campbell, and Allen Hyman shall appear, in person or by telephone, for a scheduling conference to be held on April 20, 2009 at 10:30 a.m. At that time, among other things, the court will establish a date for a hearing on this Motion and Order to Show Cause. Signed by Judge Robert C Broomfield on 3/30/09.(KMG) (Entered: 03/31/2009)
|
|
Request |
|
|
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| 86 |
Filed: 10/18/2004, Entered: 10/21/2004 |
Application |
|
APPLICATION by pla for writ of garnishment as to Azura International re: Hey Kramer Friedman. Writ issued. (DMT) Modified on 10/21/2004
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|
|
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| 247 |
Filed: 12/5/2008, Entered: None |
|
|
Writ of Garnishment upon Closet World Arizona Returned Unexecuted (LAD) (Entered: 12/08/2008)
|
|
Request |
|
|
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| 85 |
Filed: 10/18/2004, Entered: 10/21/2004 |
Application |
|
APPLICATION by pla for writ of garnishment as to First National Bank of AZ as to dft Anaita Kramer Meshkatai. Writ issue. (DMT)
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|
|
|
|
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| 246 |
Filed: 11/17/2008, Entered: None |
|
|
Mail Returned as Undeliverable. Mail sent to Azura International. Reason for return: Attempted - Not Known. Unable to Forward. Document number 245. (SAT) (Entered: 11/19/2008)
|
|
Request |
|
|
|
| 84 |
Filed: 10/18/2004, Entered: 10/21/2004 |
Application |
|
APPLICATION by pla for writ of garnishment as to First National Bank of AZ as to dft Fariid Meshkatai. Writ issued . (DMT)
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|
|
|
|
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| 245 |
Filed: 11/6/2008, Entered: None |
|
|
ORDER re 186 - Denying Fidelity's request to have an official transcript of the oral argument before Judge Duncan designated as a part of the record of appeal. Signed by Judge Robert C Broomfield on 11/6/08. (KMG) (Entered: 11/06/2008)
|
|
Request |
|
|
|
| 83 |
Filed: 10/18/2004, Entered: 10/21/2004 |
Application |
|
APPLICATION by pla for writ of garnishment as to First National Bank of AZ as to dft Colin H Friedman. Writ issued . (DMT)
|
|
|
|
|
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| 244 |
Filed: 10/30/2008, Entered: None |
|
|
ORDER of 9th Circuit, Appellants' motion to certify questions to the Arizona Supreme Court, the opposition and the optional reply are referred to the panel that will be assigned to hear the merits of this appeal. Appellant's request for expedited review of the motion is denied re 231 Notice of Appeal filed by Hedy Kramer Friedman, Colin H Friedman, appeal case number 08-16967. (ESL) (Entered: 10/30/2008)
|
|
Request |
|
|
|
| 82 |
Filed: 10/18/2004, Entered: 10/21/2004 |
Application |
|
APPLICATION by pla for writ of garnishment as to First National Bank of AZ as to dft Hedy Kramer Friedman. Writ issued (DMT) Modified on 10/21/2004
|
|
|
|
|
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| 243 |
Filed: 10/3/2008, Entered: None |
|
|
Notice re Garnishment (Non-Earnings) by Fidelity National Financial, Inc, Fidelity Express Network, Inc re 242 Writ of Garnishment (to Judgment Debtors) (Attachments: # 1 Exhibit 1-3)(Cabanday, Orlando) (Entered: 10/03/2008)
|
|
Request |
|
|
|
| 81 |
Filed: 9/30/2004, Entered: 10/4/2004 |
Application |
|
APPLICATION by pla for writ of execution for monies or property. Writ issued (DMT)
|
|
|
|
|
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| 242 |
Filed: 9/29/2008, Entered: None |
|
|
WRIT OF GARNISHMENT issued with Notice and Summons as to Closet World Arizona, LLC (ESL, ) (Entered: 10/01/2008)
|
|
Request |
|
|
|
| 80 |
Filed: 6/29/2004, Entered: 6/29/2004 |
Order |
|
ORDER by Magistrate Judge David K. Duncan granting the parties' Stipulation for Order Requiring Farid Meshkatai to Appear for Debtor Exam and Produce Documents [79-1] (cc: all counsel) (SAT)
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|
|
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| 241 |
Filed: 9/29/2008, Entered: None |
|
|
APPLICATION for Writ of of Garnishment for Monies or Property (Non-Earnings) of Judgment Debtors Colin H. Friedman and Hedy Kramer Friedman as Trustees of the Friedman Family Trust UDT, Dated July 23, 1987 by Plaintiff Fidelity National Financial, Inc, Claimant Fidelity Express Network, Inc. (Attachments: # 1 Exhibit 1-3, # 2 Proposed Writ)(Cabanday, Orlando) (Entered: 09/29/2008)
|
|
Request |
|
|
|
| 78 |
Filed: 6/17/2004, Entered: 6/17/2004 |
Order |
|
ORDER by Judge Robert C. Broomfield granting motion to vacate hearing set for 6/21/04 on dfts' motions to quash writs of execution by dft Colin H Friedman [76-1], granting motion for order to require pla to notice dft's counsel on all post judgment pleadings by dft Colin H Friedman [76-2]; pla to notice dft's counsel with all pleadings pla files in this matter subsequent to the date of this order and to provide copies of such pleadings to dft's counsel; in court hearing vacated (cc: all counsel) (former emp)
|
|
|
|
|
|
| 240 |
Filed: 9/29/2008, Entered: None |
|
|
APPLICATION for Writ of of Garnishment for Monies or Property (Non-Earnings) of Judgment Debtor Hedy Kramer Friedman by Plaintiff Fidelity National Financial, Inc, Claimant Fidelity Express Network, Inc. (Attachments: # 1 Exhibit 1-3, # 2 Proposed Writ)(Cabanday, Orlando) (Entered: 09/29/2008)
|
|
Request |
|
|
|
| 79 |
Filed: 6/16/2004, Entered: 6/18/2004, Terminated: 6/29/2004 |
Stipulation |
|
STIPULATION for order requiring Farid Meshkatai to appear for debtor exam and produce documents and order by pla Fidelity Natl Fin, dft Farid Meshkatai (former emp)
|
|
|
|
|
|
| 239 |
Filed: 9/29/2008, Entered: None |
|
|
APPLICATION for Writ of of Garnishment for Monies or Property (Non-Earnings) of Judgment Debtor Colin H. Friedman by Plaintiff Fidelity National Financial, Inc, Claimant Fidelity Express Network, Inc. (Attachments: # 1 Exhibit 1-3, # 2 Proposed Writ)(Cabanday, Orlando) (Entered: 09/29/2008)
|
|
Request |
|
|
|
| 77 |
Filed: 6/10/2004, Entered: 6/14/2004 |
Stipulation |
|
STIPULATION to vacate the 6/21/04 hearing re dft's motion to quash writs of execution by pla Fidelity Natl Fin, dft Colin Friedman (former emp)
|
|
|
|
|
|
| 238 |
Filed: 9/22/2008, Entered: None |
|
|
Notice re Filing by Hedy Kramer Friedman, Colin H Friedman re 237 Objection Certification that Transcript is Unnecessary to the Appeal and Restatement of Issue to be Presented on Appeal (Hudson, Mark) (Entered: 09/22/2008)
|
|
Request |
|
|
|
| 76 |
Filed: 6/9/2004, Entered: 6/10/2004, Terminated: 6/17/2004 |
Motion to Vacate |
|
MOTION to vacate hearing set for 6/21/04 on dfts' motions to quash wrtis of execution by dft Colin H Friedman [76-1] , for order to require pla to notice dft's counsel on all post judgment pleadings by dft Colin H Friedman [76-2] (former emp)
|
|
|
|
|
|
| 237 |
Filed: 9/18/2008, Entered: 9/18/2008 |
|
|
OBJECTION re 236 Statement Fidelity's List of Additional Portions of the Transcript Necessary to the Appeal by Plaintiff Fidelity National Financial, Inc, Claimant Fidelity Express Network, Inc. (Kroll, Janice) (Entered: 09/18/2008)
|
|
|
|
|
|
| 75 |
Filed: 6/9/2004, Entered: 6/9/2004 |
Order |
|
ORDER SETTING DEBTOR EXAM OF JUDGEMENT DEBTOR FARID MESHKATAI TO APPEAR AND PRODUCE DOCUMENTS by Magistrate Judge David K. Duncan granting motion for order compelling judgment debtor Farid Meshkata to appear for debtor exam and produce documents by pla Fidelity Natl Fin, claimant Fidelity Express Net [74-1] , ; judgment debtor exam set for 10:00 6/21/04 , before Judge David K Duncan; on 6/14/04 dft and judgment debtor Farid Meshkatai shall produce all items listed in exhibit 1 to Hawkins & Campbell; failure to appear may cause a civil arrest warrant to be issued against dft cc: cnsl (former emp)
|
|
|
|
|
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| 236 |
Filed: 9/12/2008, Entered: 9/12/2008 |
|
|
STATEMENT of of Intent to Not Order Transcript for Record on Appeal re Appeal Remark, 231 Notice of Appeal by Defendants Hedy Kramer Friedman, Colin H Friedman. (Hudson, Mark) (Entered: 09/12/2008)
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|
|
| Save 25% on a pre-paid one year subscription. |
|
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| 74 |
Filed: 6/4/2004, Entered: 6/4/2004, Terminated: 6/9/2004 |
Motion to Compel |
|
MOTION for order compelling judgment debtor Farid Meshkata to appear for debtor exam and produce documents by pla Fidelity Natl Fin, claimant Fidelity Express Net [74-1] (former emp)
|
|
|
|
|
|
| 235 |
Filed: 9/11/2008, Entered: 9/11/2008 |
|
|
U.S. Court of Appeals for the Ninth Circuit Case Number 08-16967 for 231 Notice of Appeal. (TLJ) (Entered: 09/11/2008)
|
|
|
|
|
|
| 73 |
Filed: 5/27/2004, Entered: 5/27/2004 |
Order |
|
ORDER by Judge Robert C. Broomfield: referring this matter to Hon. David K Duncan for the purpose of conducting a judgment debtor exam; ; judgment debtor exam set for 9:00 6/22/04 , before Magistrate Judge David K. Duncan (cc: all counsel/DKD) (former emp) Modified on 05/27/2004
|
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|
|
|
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| 234 |
Filed: 9/8/2008, Entered: 9/8/2008 |
|
|
U.S. Court of Appeals for the Ninth Circuit Case Number 08-16967 for 231 Notice of Appeal. (TLJ) (Entered: 09/08/2008)
|
|
|
|
|
|
| 72 |
Filed: 5/19/2004, Entered: 5/19/2004 |
Order |
|
ORDER by Judge Robert C. Broomfield: the motion to quash writ of execution for monies or property against Johnson Bank by dft Colin H Friedman, movant Anna Kramer [68-1] AND the motion to quash amended writ of execution for monies and property by dft Colin H Friedman and Hedy Kramer Friedman are construed as motions for a hearing and granted [65-1] ; in court hearing set for 1:30 6/21/04 (cc: all counsel) (former emp)
|
|
|
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|
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| 233 |
Filed: 8/29/2008, Entered: 8/29/2008 |
|
|
Notice of Appeal Notification Form; Notice of Appeal and copy of docket sheet transmitted to Ninth Circuit and all parties re 231 Notice of Appeal (ESL, ) (Entered: 08/29/2008)
|
|
|
|
|
|
| 71 |
Filed: 3/31/2004, Entered: 4/1/2004 |
Reply to Response to Motion |
|
REPLY by dft Colin H Friedman in support of motion to quash amended writ of execution for monies and property by dft Colin H Friedman and Hedy Kramer Friedman [65-1] (former emp)
|
|
|
|
|
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| 232 |
Filed: 8/28/2008, Entered: 8/28/2008 |
|
|
Appeal Document by Hedy Kramer Friedman, Colin H Friedman re 231 Notice of Appeal CIVIL APPEALS DOCKETING STATEMENT (Hudson, Mark) Modified on 8/29/2008, DOCUMENT INCORRECTLY FILED IN THE DISTRICT COURT. ORIGINAL CADS MUST BE SUBMITTED TO THE NINTH CIRCUIT. ATTORNEY NOTICED, (LSP). (Entered: 08/28/2008)
|
|
|
|
|
|
| 70 |
Filed: 3/19/2004, Entered: 3/19/2004 |
Declaration |
|
DECLARATION of Orlando F Cabanday re response to motion to quash amended writ of execution for monies or property [70-1] by pla Fidelity Natl Fin, claimant Fidelity Express Net (former emp)
|
|
|
|
|
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| 231 |
Filed: 8/28/2008, Entered: 8/28/2008 |
|
|
NOTICE OF APPEAL to 9th Circuit, as to 206 Order on Motion to Quash by Hedy Kramer Friedman, Colin H Friedman. Filing fee received: $ 455.00, receipt number 09700000000002186727. (Hudson, Mark) (Entered: 08/28/2008)
|
|
|
|
|
|
| 70 |
Filed: 3/19/2004, Entered: 3/19/2004 |
Response to Motion |
|
OPPOSITION (RESPONSE) by pla Fidelity Natl Fin, claimant Fidelity Express Net to motion to quash amended writ of execution for monies and property by dft Colin H Friedman and Hedy Kramer Friedman [65-1] (former emp)
|
|
|
|
|
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| 230 |
Filed: 8/20/2008, Entered: 8/20/2008 |
|
|
MOTION to Strike re Farid and Anita Meshkatai's Response to Plaintiff's Reply in Support of Motion for an Order to Show Cause re: Civil Contempt for Violations of the Court's Orders to Yariv Elazar as not Authorized by Statute, Rule, or Court Order by Fidelity National Financial, Inc, Fidelity Express Network, Inc. (Kroll, Janice) (Entered: 08/20/2008)
|
|
|
|
|
|
| 69 |
Filed: 3/9/2004, Entered: 3/11/2004 |
Application |
|
APPLICATION by pla Fidelity Natl Fin, claimant Fidelity Express Net for writ of garnishment for monies or property directed to Bank of America, McCormick Rach, 8075 N Hayden Rd, Scottsdale, AZ 85258 as to dft Colin Friedman, Hedy Kramer Friedman, Farid Meshkatai and Anita Kramer Meshkatai for a total of $9,853,087.20 (writ issued) (former emp)
|
|
|
|
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| 229 |
Filed: 8/19/2008, Entered: 8/19/2008 |
|
|
OBJECTION (Evidentiary) to the Declaration of janice M. Kroll filed in Support of Plaintiffs' 222 REPLY to Response to Motion re 191 MOTION for an Order to Show Cause re Civil Contempt against Farid Meshkatai, Anita Meshkatai, The Kramer Insurance Trust, Daniel Campbell, and Allen Hyman filed by Farid Meshkatai, Anita Kramer Meshkatai. (Bass, David) Modified on 8/20/2008 (SAT). INCORRECT EVENT SELECTED. THIS ENTRY HAS BEEN MODIFIED FROM "RESPONSE IN OPPOSITION TO MOTION" TO "OBJECTION". DOCKET TEXT MODIFIED TO CORRECT DOCUMENT LINKAGE. (Entered: 08/19/2008)
|
|
|
|
|
|
| 67 |
Filed: 3/5/2004, Entered: 3/9/2004 |
Return of Service ..... |
|
RETURN OF SERVICE of writ of execution upon garnishee Bank of America NA, by service on Mary Estrada on 3/3/04, in Scottsdale, AZ (former emp)
|
|
|
|
|
|
| 228 |
Filed: 8/19/2008, Entered: 8/19/2008 |
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*** DOCUMENT STRICKEN PER COURT ORDER 248 FILED ON 3/31/09 *** RESPONSE to Plaintiffs' 222 REPLY to Response to Motion re 191 MOTION for an Order to Show Cause re Civil Contempt against Farid Meshkatai, Anita Meshkatai, The Kramer Insurance Trust, Daniel Campbell, and Allen Hyman in Response to Plaintiff's Reply to Opposition filed by Farid Meshkatai, Anita Kramer Meshkatai. (Bass, David) Modified on 8/20/2008 (SAT). INCORRECT EVENT SELECTED. THIS ENTRY HAS BEEN MODIFIED FROM "RESPONSE IN OPPOSITION" TO "RESPONSE". DOCKET TEXT MODIFIED TO CORRECT DOCUMENT LINKAGE. Modified on 3/31/2009 (KMG). (Entered: 08/19/2008)
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| 68 |
Filed: 3/3/2004, Entered: 3/9/2004 |
Motion to Quash |
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MOTION to quash writ of execution for monies or property against Johnson Bank by dft Colin H Friedman, movant Anna Kramer (CONSTRUED AS A MOTION FOR A HEARING, SEE ORDER #72 FILED 5/19/04) [68-1] (former emp) Modified on 05/19/2004
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| 227 |
Filed: 8/14/2008, Entered: 8/15/2008 |
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Mail Returned as Undeliverable. Mail sent to Azura International. Reason for return: Return to sender, attempted no known. Document number 215. (DNH) (Entered: 08/15/2008)
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| 66 |
Filed: 3/3/2004, Entered: 3/9/2004 |
Return of Service ..... |
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RETURN OF SERVICE of writ of execution upon garnishee Johnson Bank, acceptance by Susan Bracht, on 3/2/04, in Phoenix, AZ (former emp) Modified on 03/09/2004
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| 226 |
Filed: 8/13/2008, Entered: 8/13/2008 |
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REPLY in Support re 191 MOTION for an Order to Show Cause re Civil Contempt against Farid Meshkatai, Anita Meshkatai, The Kramer Insurance Trust, Daniel Campbell, and Allen Hyman Fidelity's Reply to Farid and Anita Meshkatais' Response to the Motion for an Order to Show Cause re: Civil Contempt for Violations of the Court's Orders to Elazar filed by Fidelity National Financial, Inc, Fidelity Express Network, Inc. (Attachments: # 1 Declaration of Janice M. Kroll filed in Support of Fidelity's Reply to the Meshkatais' Opposition to Motion for an Order to Show Cause Re: Civil Contempt against Farid Meshkatai, Anita Meshkatai, The Kramer Insurance Trust, Daniel Campbell and Allen Hyman, # 2 Fidelity's Evidentiary Objections to the Declaration of Michael J. Gulden, # 3 Fidelity's Objections to Request for Judicial Notice in Opposition to Motion for an Order to Show Cause)(Kroll, Janice) (Entered: 08/13/2008)
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| 65 |
Filed: 3/2/2004, Entered: 3/3/2004 |
Motion to Quash |
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MOTION to quash amended writ of execution for monies and property by dft Colin H Friedman and Hedy Kramer Friedman [65-1] (former emp) Modified on 05/19/2004
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| 225 |
Filed: 8/13/2008, Entered: 8/13/2008 |
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REPLY in Support re 191 MOTION for an Order to Show Cause re Civil Contempt against Farid Meshkatai, Anita Meshkatai, The Kramer Insurance Trust, Daniel Campbell, and Allen Hyman Fidelity's Reply to Campbell's Response to the Motion for an Order to Show Cause re: Civil Contempt for Violations of the Court's Orders to Elazar filed by Fidelity National Financial, Inc, Fidelity Express Network, Inc. (Attachments: # 1 Fidelity's Evidentiary Objections to the Declaration of J. Daniel Campbell)(Kroll, Janice) (Entered: 08/13/2008)
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| 64 |
Filed: 2/20/2004, Entered: 2/23/2004 |
Application |
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APPLICATION by pla Fidelity Natl Financial and Fidelity Express Network for writ of execution for monies or property as to Colin & Hedy Friedman for funds maintained at Johnson Bank ($3,020) (writ issued) (former emp)
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| 222 |
Filed: 8/11/2008, Entered: 8/11/2008 |
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REPLY in Support re 191 MOTION for an Order to Show Cause re Civil Contempt against Farid Meshkatai, Anita Meshkatai, The Kramer Insurance Trust, Daniel Campbell, and Allen Hyman Fidelity's Reply to the Anna and Noach Kramer Irrevocable Insurance Trust Objection to Jurisdiction and Opposition for Fidelity's Motion for an Order to Show Cause re Civil Contempt; Declaration of Janice M. Kroll filed by Fidelity National Financial, Inc, Fidelity Express Network, Inc. (Kroll, Janice) (Entered: 08/11/2008)
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| 63 |
Filed: 2/13/2004, Entered: 2/18/2004 |
Answer to Writ of Garnishment |
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ANSWER by garnishee Johnson Bank, 3131 Camelback Rd #100, Phoenix, AZ to writ of garnishment served 2/2/04 as to debtors Friedman Family Trust, Hedy Kramer Friedman, Farid Meshkatai, Anita K Meshkatai (former emp)
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| 224 |
Filed: 8/8/2008, Entered: 8/11/2008 |
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Mail Returned as Undeliverable. Mail sent to Colin Friedman. Reason for return: Return to sender, attempted, not known. Document number 198. (DNH) (Entered: 08/11/2008)
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| 62 |
Filed: 2/3/2004, Entered: 2/5/2004 |
Return of Service ..... |
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RETURN OF SERVICE executed on Johnson Bank, 8700 N Gainey Center Dr, Scottsdale, AZ 85258 with writ of garnishment on 2/2/04 by service on Susan Bracht (former emp)
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| 223 |
Filed: 8/8/2008, Entered: 8/11/2008 |
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Mail Returned as Undeliverable. Mail sent to Hedry Friedmand and Colin Friedman. Reason for return: Return to sender, expiring time expired.. Document number 212. (DNH) (Entered: 08/11/2008)
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| 61 |
Filed: 1/30/2004, Entered: 2/3/2004 |
Application |
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APPLICATION by pla Fidelity Natl Fin and judgment creditors Fidelity National Financial and Fidelity Express Network, Inc for amended writ of execution for monies or property (amended to allow sale of items at public auction) (Writ issued) (former emp)
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| 215 |
Filed: 8/7/2008, Entered: 8/7/2008 |
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ORDER pursuant to 203 Stipulation and 202 Stipulation for Extension of Time to Respond to Motion for an Order to Show Cause re: Civil Contempt for Violations of the Court's Orders to Yariv Elazar. The time for Farid Meshkatai and Anita Kramer Meshkatai to respond shall be extended for two days. The Meshkatais' response shall be due on 8/1/08. Signed by Judge Robert C Broomfield on 8/7/08. (RCB)(.pdf document is attached) (Entered: 08/07/2008)
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| 60 |
Filed: 1/21/2004, Entered: 1/23/2004 |
Application |
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APPLICATION by pla Fidelity Natl Fin, claimant Fidelity Express Net for writ of execution (as to holdings in safety deposit box) against Bank of America, McCormick Ranch, 8075 N Hayden Rd, Scottsdale, AZ 85258 (Writ Issued) (former emp)
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| 212 |
Filed: 8/6/2008, Entered: 8/6/2008 |
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ORDER pursuant to 201 Stipulation Between Daniel Campbell and Plaintiffs for Extension of Time to Respond to Motion for an Order to Show Cause Re: Civil Contempt for Violations of the Court's Orders to Yariv Elazar. The time for Daniel Campbell to file a Response shall be extended for two days and shall be due on 8/1/08. Signed by Judge Robert C Broomfield on 8/6/08. (RCB)(.pdf document is attached) (Entered: 08/06/2008)
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| 59 |
Filed: 1/21/2004, Entered: 1/22/2004 |
Application |
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APPLICATION by pla Fidelity Natl Fin for writ of garnishment for monies and property on Johnson Bank, 8700 N Gainey Center Dr, Scottsdale, AZ 85258 (writ issued) (former emp)
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| 214 |
Filed: 8/5/2008, Entered: 8/6/2008 |
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Mail Returned as Undeliverable. Mail sent to H. Friedman. Reason for return: forwarding time expired. Document number 206. (DMT, ) (Entered: 08/06/2008)
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| 58 |
Filed: 1/14/2004, Entered: 1/14/2004 |
Order |
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ORDER ALLOWING BANK OF AMERICA TO OPEN AND INVENTORY JUDGMENT DEBTORS FRIEDMAN'S SAFETY DEPOSIT BOX by Judge Robert C. Broomfield granting motion for order requiring garnishee Bank of America to open and inventory judgment debtors safety deposit box by pla Fidelity Natl Fin, claimant Fidelity Express [56-1]; judgment creditors' respresentative shall meet with the judgment debtor within the next 30 days to allow the judgment debtors to voluntarily open the safety deposit box at Bank of America for inspection and inventorying by the judgment creditors representative; during the 30 day period the judgment creditors have not inspected and inventoried the judgment debtors safety deposit box, and the reason for denial is attributable to the judgment debtors, then judgment creditors may take this order to Bank of America whose representative may, under the authority of this order, open the judgment debtors safety deposit box for inspection and inventory by judgment creditors (cc: all counsel) (former emp) Modified on 01/16/2004
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| 213 |
Filed: 8/5/2008, Entered: 8/6/2008 |
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Mail Returned as Undeliverable. Mail sent to C. Friedman. Reason for return: forwarding time expired. Document number 206. (DMT, ) (Entered: 08/06/2008)
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| 57 |
Filed: 12/23/2003, Entered: 1/2/2004 |
Response to Motion |
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RESPONSE by dft Colin H Friedman and (wife) Hedy Kramer Friedman to application for order requiring garnishee Bank of America to open and inventory judgment debtors safety deposit box by pla Fidelity Natl Fin, claimant Fidelity Express [56-1] (former emp)
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| 221 |
Filed: 8/1/2008, Entered: 8/8/2008 |
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Additional Attachments to Main Document re 218 Request/Other Notice, by Defendants Farid Meshkatai, Anita Kramer Meshkatai. (Attachments: # 1 req exh part 21, # 2 req exh part 21-2, # 3 req exh part 21-3, # 4 req exh part 21-4)(DMT, ) (Entered: 08/08/2008)
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| 56 |
Filed: 12/17/2003, Entered: 12/23/2003, Terminated: 1/14/2004 |
Motion for Miscellaneous Relief |
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APPLICATION (MOTION) for order requiring garnishee Bank of America to open and inventory judgment debtors safety deposit box by pla Fidelity Natl Fin, claimant Fidelity Express [56-1] (former emp)
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| 211 |
Filed: 8/1/2008, Entered: 8/5/2008 |
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Mail Returned as Undeliverable. Mail sent to AzuraInternational. Reason for return: unknown, unable to forward. Document number 198. (DMT, ) (Entered: 08/05/2008)
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| 55 |
Filed: 12/1/2003, Entered: 12/4/2003 |
Other Notice |
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NOTICE by garnishee Bank of America NA of filing original verification to writ of garnishment (former emp)
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| 220 |
Filed: 8/1/2008, Entered: 8/8/2008 |
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Additional Attachments to Main Document re 218 Request/Other Notice, by Defendants Farid Meshkatai, Anita Kramer Meshkatai. (Attachments: # 1 req exh D part 16, # 2 req exh D part 17, # 3 req exh A part 18, # 4 req exh part 18.1, # 5 req exh part 18-1a, # 6 req exh B part 18-3, # 7 req exh K part 19) (note 18-2 not used)(DMT, ) (Entered: 08/08/2008)
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| 54 |
Filed: 10/30/2003, Entered: 10/31/2003 |
Certificate Of Service. |
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PROOF OF SERVICE by pla Fidelity Natl Fin of garnishment of earnings on Closets by Design Scottsdale, AZ on 10/27/03 by service on Rebecca Osborne (former emp)
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| 210 |
Filed: 8/1/2008, Entered: 8/1/2008 |
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RESPONSE to Motion re 191 MOTION for an Order to Show Cause re Civil Contempt against Farid Meshkatai, Anita Meshkatai, The Kramer Insurance Trust, Daniel Campbell, and Allen Hyman filed by J Daniel Campbell. (Attachments: # 1 Affidavit)(Hemann, Lisa) (Entered: 08/01/2008)
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| 53 |
Filed: 10/30/2003, Entered: 10/30/2003 |
Other Notice |
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INITIAL NOTICE to judgment debtors (re request to court for writ of garnishment) by pla Fidelity Natl Fin and judgment creditors Fidelity National Financial and Fidelity Express Network (former emp)
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| 219 |
Filed: 8/1/2008, Entered: 8/8/2008 |
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Additional Attachments to Main Document re 218 Other Notice, by Defendants Farid Meshkatai, Anita Kramer Meshkatai. (Attachments: # 1 req exh E part 10, # 2 req exh H part 11, # 3 req part 12, # 4 req exh 13, # 5 req exh part 13.1, # 6 req exh B part 14, # 7 req exh part 14.1)(DMT, ) (Entered: 08/08/2008)
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| 52 |
Filed: 10/29/2003, Entered: 10/30/2003 |
Answer to Writ of Garnishment |
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ANSWER by garnishee Bank of America NA to writ of garnishment (represented by counsel) (former emp)
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| 209 |
Filed: 8/1/2008, Entered: 8/1/2008 |
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ORDER pursuant to General Order 05-25 granting 207 Motion for Admission Pro Hac Vice; granting 208 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS, )(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 08/01/2008)
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Request |
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| 48 |
Filed: 10/28/2003, Entered: 10/28/2003 |
Return of Service ..... |
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RETURN OF SERVICE of writ of garnishment on Bank of America, by service on Jane Abrams on 10/15/03 in Phoenix, AZ (former emp)
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| 218 |
Filed: 8/1/2008, Entered: 8/8/2008 |
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REQUEST for judicial notice by Farid Meshkatai, Anita Kramer Meshkatai re 216 Response in Opposition to Motion 191 for Order to Show Cause re: civil Contempt (Attachments: # 1 req part 1, # 2 req part 2, # 3 req part 3, # 4 req part 4, # 5 req part 5, # 6 req part 6, # 7 req part 7, # 8 req part 8)(DMT, ) Modified on 8/22/2008 (LAD). INCORRECT EVENT OF OTHER NOTICE SELECTED. THE REQUEST EVENT SHOULD HAVE BEEN SELECTED. (Entered: 08/08/2008)
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| 51 |
Filed: 10/27/2003, Entered: 10/28/2003 |
Answer to Writ of Garnishment |
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ANSWER by garnishee US Bank (Regulatory Research & Reporting, PO Box 14129, Portland, OR 97293; Ph: 877-247-9468) to writ of garnishment (former emp)
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| 208 |
Filed: 8/1/2008, Entered: 8/1/2008, Terminated: 8/1/2008 |
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MOTION for Admission Pro Hac Vice as to attorney David M Bass on behalf of Farid Meshkatai, and Anita Kramer Meshkatai. (BAS, ) (Entered: 08/01/2008)
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| 50 |
Filed: 10/23/2003, Entered: 10/28/2003 |
Return of Service ..... |
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RETURN OF SERVICE of writ of garnishment upon US Bank, by service on Patricia Moser on 10/15/03 in Scottsdale, AZ (former emp)
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| 217 |
Filed: 8/1/2008, Entered: 8/8/2008 |
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EVIDENTIARY OBJECTION to the declaration of Janice M. Kroll re 191 MOTION for an Order to Show Cause re Civil Contempt against Farid Meshkatai, Anita Meshkatai, The Kramer Insurance Trust, Daniel Campbell, and Allen Hyman filed by Farid Meshkatai, Anita Kramer Meshkatai. (DMT, ) (Entered: 08/08/2008)
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| 49 |
Filed: 10/23/2003, Entered: 10/28/2003 |
Return of Service ..... |
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RETURN OF SERVICE of writ of garnishment upon garnishee Northern Trust Bank, by service on Lisa Morris on 10/15/03 in Scottsdale, AZ (former emp)
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| 207 |
Filed: 8/1/2008, Entered: 8/1/2008, Terminated: 8/1/2008 |
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MOTION for Admission Pro Hac Vice as to attorney Michael J Golden on behalf of Farid Meshkatai, and Anita Kramer Meshkatai. (BAS, ) (Entered: 08/01/2008)
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| 47 |
Filed: 10/20/2003, Entered: 10/21/2003 |
Answer to Writ of Garnishment |
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ANSWER by garnishee Northern Trust Bank to writ of garnishment (Add: 2398 E Camelback Rd, Phoenix, AZ 85016) (former emp) Modified on 10/22/2003
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| 216 |
Filed: 8/1/2008, Entered: 8/8/2008 |
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RESPONSE in Opposition re 191 MOTION for an Order to Show Cause re Civil Contempt against Farid Meshkatai, Anita Meshkatai, The Kramer Insurance Trust, Daniel Campbell, and Allen Hyman filed by Farid Meshkatai, Anita Kramer Meshkatai. (DMT, ) (Entered: 08/08/2008)
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| -- |
Filed: 10/20/2003, Entered: 10/21/2003 |
Writ Issued |
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WRIT of garnishment for monies or property and summons issued (garnishee: Northern Trust Bank, Scottsdale, AZ) (document placed left of file) (former emp)
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| 206 |
Filed: 8/1/2008, Entered: 8/1/2008 |
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ORDER denying 171 Motion to Quash, Vacate and/or Strike and Renewal of Judgment. Signed by Judge Robert C Broomfield on 8/1/08.(TLJ) (Entered: 08/01/2008)
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| 46 |
Filed: 10/16/2003, Entered: 10/20/2003 |
Application |
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APPLICATION by pla Fidelity Natl Fin and Fidelity Express Network for writ of garnishment for earnings (garnishee, Closets By Design) (Writ Issued) (former emp)
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| 205 |
Filed: 7/30/2008, Entered: 7/31/2008 |
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Mail Returned as Undeliverable. Mail sent to Hedy Kramer Friedman. Reason for return: return to sender-forward time expired. Document number 198. (TLJ) (Entered: 07/31/2008)
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| 45 |
Filed: 9/19/2003, Entered: 9/22/2003 |
Application |
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APPLICATION by pla Fidelity Natl Fin & Fidelity Express Network, judgment creditors for writ of garnishment in the amount of $8,475,978 as to garnishee US Bank, Scottsdale, AZ (writ issued) (former emp) Modified on 10/06/2003
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| 204 |
Filed: 7/30/2008, Entered: 7/30/2008 |
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OBJECTION to Jurisdiction filed by Anna Kramer. (ORourke, Denise) (Entered: 07/30/2008)
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| 44 |
Filed: 9/19/2003, Entered: 9/22/2003 |
Application |
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APPLICATION by pla Fidelity Natl Fin and Fidelity Express Network, Inc, Judgment Creditors for writ of garnishment for monies or property in the amount of $8,475,978 as to garnishee Bank of America-Arizona, Collier Center, Phoenix, AZ (writ issued) (former emp) Modified on 10/06/2003
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| 203 |
Filed: 7/30/2008, Entered: 7/30/2008, Terminated: 8/7/2008 |
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STIPULATION re 191 MOTION for an Order to Show Cause re Civil Contempt against Farid Meshkatai, Anita Meshkatai, The Kramer Insurance Trust, Daniel Campbell, and Allen Hyman by Farid Meshkatai, Anita Kramer Meshkatai. (NewDelman, Allan) (Entered: 07/30/2008)
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| 43 |
Filed: 9/19/2003, Entered: 9/22/2003 |
Application |
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APPLICATION by pla Fidelity Natl Fin & Fidelity Express Network, Inc, Judgment Creditors for writ of garnishment for monies, $8,475,978 as to Garnishee Northern Trust Bank, Scottsdale, AZ (writ issued) (former emp)
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| 202 |
Filed: 7/30/2008, Entered: 7/30/2008, Terminated: 8/7/2008 |
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STIPULATION for Extension of Time to Respond to Motion for An Order to Show Cause by Farid Meshkatai, Anita Kramer Meshkatai. (NewDelman, Allan) (Entered: 07/30/2008)
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| 42 |
Filed: 9/12/2003, Entered: 9/16/2003 |
Service - Miscellaneous |
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RETURN OF SERVICE UNEXECUTED - writ of execution - bank levy on US Bank (return per attorney) (former emp)
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| 201 |
Filed: 7/29/2008, Entered: 7/29/2008, Terminated: 8/6/2008 |
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STIPULATION (2nd) Between Daniel Campbell and Plaintiffs for Extension of Time to Respond to Motion for an Order to Show Cause re: Civil Contempt for Violations of the Court's Orders to Yariv Elazar by J Daniel Campbell. (Attachments: # 1 Text of Proposed Order)(Hemann, Lisa) (Entered: 07/29/2008)
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| 41 |
Filed: 9/12/2003, Entered: 9/16/2003 |
Service - Miscellaneous |
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RETURN OF SERVICE UNEXECUTED or writ of execution - bank levy on Northern Trust Bank (quashed by pla on 9/11/03) (former emp)
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| 200 |
Filed: 7/28/2008, Entered: 7/29/2008 |
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Mail Returned as Undeliverable. Mail sent to Hedy Kramer Friedman. Reason for return: forward time expired-return to sender. Document number 197. (TLJ) (Entered: 07/29/2008)
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| 40 |
Filed: 9/12/2003, Entered: 9/16/2003 |
Service - Miscellaneous |
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RETURN OF SERVICE UNEXECUTED at the request of the pla's attorney - writ of execution - Bank Levy (former emp)
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| 199 |
Filed: 7/28/2008, Entered: 7/29/2008 |
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Mail Returned as Undeliverable. Mail sent to Colin H. Friedman. Reason for return: forward time expired-return to sender. Document number 197. (TLJ) (Entered: 07/29/2008)
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| 39 |
Filed: 9/11/2003, Entered: 9/15/2003 |
Transcript |
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TRANSCRIPT by Court Reporter:of judgment debtor exam of Anita Meshkatai by LSchroeder-Willis for the following date(s): 8/29/03 (former emp)
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| 198 |
Filed: 7/28/2008, Entered: 7/28/2008 |
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ORDER re 196 Stipulation Between Daniel Campbell and Plaintiffs for Extension of Time to Respond to Motion for An Order to Show Cause re Civil Contempt for Violations of the Court's Orders to Yariv Elazar. Campbell's Response to the Motion shall be due on 7/30/08. Signed by Judge Robert C Broomfield on 7/25/08. (RCB)(.pdf document is attached) (Entered: 07/28/2008)
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| 38 |
Filed: 9/11/2003, Entered: 9/15/2003 |
Transcript Order Form - Appeal |
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Transcript Designation and Ordering Form by pla Fidelity Natl Fin re debtor exam held 8/28/03 & 8/29/03 (former emp)
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| 197 |
Filed: 7/25/2008, Entered: 7/25/2008 |
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ORDER pursuant to 193 Stipulation the time for Farid Meshkatai and Anita Kramer Meshkatai to file a response to Fidelity National Financial, Inc. and Fidelity Express Network, Inc.'s Motion for an Order to Show Cause shall be due on 7/30/08. Signed by Judge Robert C Broomfield on 7/23/08. (TLJ) (Entered: 07/25/2008)
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| 37 |
Filed: 8/29/2003, Entered: 9/2/2003 |
Minutes-Miscellaneous |
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MINUTE ENTRY before Magistrate Judge David K. Duncan . Crt Rptr: LSchroeder-Willis. ; judgment debtor exam of Anita K Meshkatai held ; debtor sworn and examined [cc: cnsl/RCB]] [37-2] (former emp)
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| 196 |
Filed: 7/16/2008, Entered: 7/16/2008, Terminated: 7/28/2008 |
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STIPULATION Between Daniel Campbell and Plaintiffs for Extension of Time to Respond to Motion for An Order to Show Cause re Civil Contempt for Violations of the Court's Orders to Yariv Elazar by J Daniel Campbell. (Attachments: # 1 Text of Proposed Order)(Hemann, Lisa) (Entered: 07/16/2008)
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| 36 |
Filed: 8/28/2003, Entered: 9/2/2003 |
Minutes-Miscellaneous |
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MINUTE ENTRY before Magistrate Judge David K. Duncan . Crt Rptr: DLee. ; judgment debtor examination of Colin Friedman and Hedy Kramer Friedman held; debtors sworn and examined [cc: all cnsl/RCB] [36-3] (former emp)
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| 195 |
Filed: 7/16/2008, Entered: 7/16/2008, Terminated: 7/30/2008 |
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MOTION for Extension of Time First Stipulation Between Daniel Campbell and Plaintiffs for Extension of Time to Respond to Motion for An Order to Show Cause re: Civil Contempt for Violations of the Court's Orders to Yariv Elazar by J Daniel Campbell. (Hemann, Lisa) (Entered: 07/16/2008)
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| 35 |
Filed: 8/28/2003, Entered: 8/28/2003 |
Notice of Appearance |
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ATTORNEY APPEARANCE for dft Colin H Friedman, Heady Friedman, Fario Meshkatai, Anita Meshkatai (parties Heady Friedman, Fario Meshkatai, Anita Meshkatai are not parties to this case) by John J Hebert (former emp)
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| 194 |
Filed: 7/16/2008, Entered: 7/16/2008 |
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Notice re Proof of Service by Fidelity National Financial, Inc, Fidelity Express Network, Inc re 193 Stipulation,, and [Proposed] Order Granting First Request for Extension of Time to Respond to Motion for an Order to Show Cause re: Civil Contempt for Violations of the Court's Orders to Yariv Elazar (Kroll, Janice) (Entered: 07/16/2008)
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| 34 |
Filed: 8/22/2003, Entered: 8/25/2003 |
Application |
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APPLICATION by plas for writ of execution for monies & property (Garnishee: Bank of America-AZ, Phoenix, AZ); writ issued (former emp)
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| 193 |
Filed: 7/15/2008, Entered: 7/15/2008, Terminated: 7/25/2008 |
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STIPULATION re 191 MOTION for an Order to Show Cause re Civil Contempt against Farid Meshkatai, Anita Meshkatai, The Kramer Insurance Trust, Daniel Campbell, and Allen Hyman First Stipulation for Extension of Time to Respond to Motion for an Order to Show Cause re: Civil Contempt for Violations of the Court's Orders to Yariv Elazar by Fidelity National Financial, Inc, Fidelity Express Network, Inc. (Attachments: # 1 [Proposed] Order Granting First Request for Extension of Time to Respond to Motion for an Order to Show Cause Re: Civil Contempt for Violations of the Court's Orders to Yariv Elazar)(Kroll, Janice) (Entered: 07/15/2008)
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| 33 |
Filed: 8/22/2003, Entered: 8/25/2003 |
Application |
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APPLICATION by plas and judgment creditors for writ of execution for monies or property (garnishee: Northern Trust Bank, Scottsdale, AZ); writ executed (former emp)
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| 192 |
Filed: 7/2/2008, Entered: 7/2/2008 |
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Notice re Proof of Personal Service by Fidelity National Financial, Inc, Fidelity Express Network, Inc re 191 MOTION for an Order to Show Cause re Civil Contempt against Farid Meshkatai, Anita Meshkatai, The Kramer Insurance Trust, Daniel Campbell, and Allen Hyman (Kroll, Janice) (Entered: 07/02/2008)
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| 32 |
Filed: 8/22/2003, Entered: 8/25/2003 |
Application |
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APPLICATION by plas and judgment creditors for writ of execution for monies & property (Garnishee - US Bank, Scottsdale, AZ); (writ issued) (former emp)
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| 191 |
Filed: 7/1/2008, Entered: 7/1/2008 |
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MOTION for an Order to Show Cause re Civil Contempt against Farid Meshkatai, Anita Meshkatai, The Kramer Insurance Trust, Daniel Campbell, and Allen Hyman by Fidelity National Financial, Inc, Fidelity Express Network, Inc. (Attachments: # 1 Declaration of Janice M. Kroll filed in Support of Fidelity's Motion for an Order to Show Cause re Civil Contempt against Farid Meshkatai, Anita Meshkatai, The Kramer Insurance Trust, Daniel Campbell, and Allen Hyman - Part 1, # 2 Declaration of Janice M. Kroll filed in Support of Fidelity's Motion for an Order to Show Cause re Civil Contempt against Farid Meshkatai, Anita Meshkatai, The Kramer Insurance Trust, Daniel Campbell, and Allen Hyman - Part 2, # 3 Declaration of Janice M. Kroll filed in Support of Fidelity's Motion for an Order to Show Cause re Civil Contempt against Farid Meshkatai, Anita Meshkatai, The Kramer Insurance Trust, Daniel Campbell, and Allen Hyman - Part 3, # 4 Declaration of Janice M. Kroll filed in Support of Fidelity's Motion for an Order to Show Cause re Civil Contempt against Farid Meshkatai, Anita Meshkatai, The Kramer Insurance Trust, Daniel Campbell, and Allen Hyman - Part 4, # 5 Declaration of Janice M. Kroll filed in Support of Fidelity's Motion for an Order to Show Cause re Civil Contempt against Farid Meshkatai, Anita Meshkatai, The Kramer Insurance Trust, Daniel Campbell, and Allen Hyman - Part 5)(Kroll, Janice) (Entered: 07/01/2008)
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| -- |
Filed: 8/21/2003, Entered: 8/21/2003 |
Pro Hac Vice Fee Paid |
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Pro Hac Vice $25 Fee Paid as to John J Hennelly (BAS)
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| 190 |
Filed: 4/29/2008, Entered: 4/29/2008 |
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Reply re 189 MOTION for To Affirm The Recommendations and Report of Magistrate Judge Duncan, Entered March 31, 2008, And To Affirm Fidelity's Judgment by Defendants Hedy Kramer Friedman, Colin H Friedman. (Hudson, Mark) (Entered: 04/29/2008)
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| -- |
Filed: 8/19/2003, Entered: 8/19/2003 |
Pro Hac Vice Fee Paid |
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Pro Hac Vice $25 Fee Paid as to Orlando F Cabanday (BAS)
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| 189 |
Filed: 4/23/2008, Entered: 4/23/2008, Terminated: 8/1/2008 |
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MOTION for To Affirm The Recommendations and Report of Magistrate Judge Duncan, Entered March 31, 2008, And To Affirm Fidelity's Judgment by Fidelity National Financial, Inc, Fidelity Express Network, Inc. (Attachments: # 1 Exhibit Exhibit 1)(Cabanday, Orlando) (Entered: 04/23/2008)
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| 31 |
Filed: 7/31/2003, Entered: 7/31/2003 |
Order |
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ORDER by Magistrate Judge David K. Duncan granting motion requiring judgment debtor, Anita Kramer Meshkatai to appear before the US District Court to answer questions concerning debtors property by Fidelity National Financial, Fidelity Express Network [25-1], granting motion require judgment debtor, Anita K Meshkatai to produce all items listed in the subpoenas duces tecum by Fidelity National Financial, Inc, Fidelity Express Network [25-2] ; judgment debtor exam set for 9:00 8/29/03 for Anita Kramer Meshkatai , before Magistrate Judge David K. Duncan ; failure to appear at may cause a civil arrest warrant be issued against you (cc: all counsel) (former emp)
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| 30 |
Filed: 7/31/2003, Entered: 7/31/2003 |
Order |
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ORDER by Magistrate David K Duncan: granting motion for Judgment Debtor, Colin Friedman, to appear before the US District Court to answer questions concerning Debtor's property by Fidelity Natl Fin, Fidelity Express Network [26-1]; debtor, Colin Friedman to appear on 8/28/03 at 1:30 before Magistrate Judge Duncan; debtor shall produce, 2 weeks before 8/28/03 all items listed in the subpoena duces tecum to issued in connection with this examination to Timothy J Thomason; failure to appear may cause a civil arrest warrant to be issued against you (cc: all counsel) (former emp) Modified on 08/04/2003
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| 188 |
Filed: 4/10/2008, Entered: 4/10/2008 |
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OBJECTION re 187 REPORT AND RECOMMENDATIONS re 171 MOTION to Quash Vacate and/or Strike Fidelity's Certification of Judgment for Registration in Another District (Dated January 1, 2007) and Renewal of Judgment in District of Arizona filed by Hedy Kramer Friedman,REPORT AND RECOMMENDATIONS re 171 MOTION to Quash Vacate and/or Strike Fidelity's Certification of Judgment for Registration in Another District (Dated January 1, 2007) and Renewal of Judgment in District of Arizona filed by Hedy Kramer Friedman,REPORT AND RECOMMENDATIONS re 171 MOTION to Quash Vacate and/or Strike Fidelity's Certification of Judgment for Registration in Another District (Dated January 1, 2007) and Renewal of Judgment in District of Arizona filed by Hedy Kramer Friedman,REPORT AND RECOMMENDATIONS re 171 MOTION to Quash Vacate and/or Strike Fidelity's Certification of Judgment for Registration in Another District (Dated January 1, 2007) and Renewal of Judgment in District of Arizona filed by Hedy Kramer Friedman, by Defendants Hedy Kramer Friedman, Colin H Friedman. (Hudson, Mark) (Entered: 04/10/2008)
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| 29 |
Filed: 7/31/2003, Entered: 7/31/2003 |
Order |
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ORDER by Magistrate Judge David K. Duncan granting motion requiring judgment debtor, Hedy Kramer Friedman, to appear before the US District Court to answer questions concerning debtor's property by pla Fidelity Natl Fin, Fidelity Express Network [27-1]; hearing set for 8/28/03 at 9:00 am before Magistrate Judge Duncan; debtor shall produce, 2 weeks prior to 8/28/03, all items listed in the subpoena Duces tecum issued in connection with this examination to Timothy Thomason; failure to appear may cause a civil arrest warrant to be issued against you (cc: all counsel) (former emp)
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| 187 |
Filed: 3/31/2008, Entered: 3/31/2008, Terminated: 8/1/2008 |
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REPORT & RECOMMENDATION AND ORDERS-IT IS RECOMMENDED that the District Judge DENY Judgment Debtors' "Motion to Quash, Vacate and/or Strike Fidelity's Certification of Judgment for Registration in Another District (dated January 1, 2007) and Renewal of Judgment in District of Arizona" 171 . IT IS ORDERED DENYING judgment debtors' "Motion to Strike Fidelity's Surreply" 185 as moot. IT IS ORDERED GRANTING IN PART AND DENYING IN PART judgment creditors' request for judicial notice 181 . IT IS ORDERED GRANTING judgment debtors' Cross Request for Judicial Notice 182 . IT IS ORDERED DENYING judgment debtors' oral motion requesting certification of a question to the Arizona Supreme Court. Signed by Magistrate Judge David K Duncan on 3/28/08. (TLJ) (Entered: 03/31/2008)
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| 28 |
Filed: 7/24/2003, Entered: 7/24/2003 |
Notice of Hearing. |
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NOTICE OF HEARING by pla Fidelity Natl Fin ; judgment debtor exam set for 9:00 8/28/03 for Hedy Kramer Friedman, 1:30 8/28/03 for Colin Friedman; 9:00 8/29/03 for Anita Kramer Meshkatai , before Magistrate Judge David K. Duncan** (former emp) Modified on 07/24/2003
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| Save 25% on a pre-paid one year subscription. |
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| 186 |
Filed: 2/12/2008, Entered: 2/19/2008 |
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Minute Entry. Proceedings held before Magistrate Judge David K Duncan. Oral Argument held regarding Defendants' Motion to Quash 171 and Motion to Strike 185 . Matters taken under advisement. Order to issue. (Court Reporter COURTSMART.)(TLJ) (Entered: 02/19/2008)
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| 27 |
Filed: 7/24/2003, Entered: 7/24/2003, Terminated: 7/31/2003 |
Motion for Hearing or Conference |
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MOTION requiring judgment debtor, Hedy Kramer Friedman, to appear before the US District Court to answer questions concerning debtor's property by pla Fidelity Natl Fin, Fidelity Express Network [27-1] , judgment debtor, Hedy Kramer Friedman produce all items listed in the subpoenas duces tecum by pla Fidelity Natl Fin, Fidelity Express Network [27-2] (former emp) Modified on 08/04/2003
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| 185 |
Filed: 2/11/2008, Entered: 2/11/2008, Terminated: 3/31/2008 |
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MOTION to Strike Fidelity's "Surreply" by Hedy Kramer Friedman, Colin H Friedman. (Hudson, Mark) (Entered: 02/11/2008)
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| 26 |
Filed: 7/24/2003, Entered: 7/24/2003, Terminated: 7/31/2003 |
Motion for Hearing or Conference |
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MOTION for Judgment Debtor, Colin Friedman, to appear before the US District Court to answer questions concerning Debtor's property by Fidelity Natl Fin, Fidelity Express Network [26-1] , Judgment debtor, Colin Friedman produce all items listed in the subpoenas duces tecum by Fidelity Natl Fin, Fidelity Express Network [26-2] (former emp) Modified on 07/31/2003
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| 184 |
Filed: 2/7/2008, Entered: 2/7/2008 |
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RESPONSE to Motion re 171 MOTION to Quash Vacate and/or Strike Fidelity's Certification of Judgment for Registration in Another District (Dated January 1, 2007) and Renewal of Judgment in District of Arizona filed by Fidelity National Financial, Inc, Fidelity Express Network, Inc. (Attachments: # 1 Response to Request for Judicial Notice, # 2 Affidavit)(Cabanday, Orlando) (Entered: 02/07/2008)
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| 25 |
Filed: 7/24/2003, Entered: 7/24/2003, Terminated: 7/31/2003 |
Motion for Hearing or Conference |
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MOTION requiring judgment debtor, Anita Kramer Meshkatai to appear before the US District Court to answer questions concerning debtors property by Fidelity National Financial, Fidelity Express Network [25-1] , require judgment debtor, Anita K Meshkatai to produce all items listed in the subpoenas duces tecum by Fidelity National Financial, Inc, Fidelity Express Network [25-2] (former emp) Modified on 07/31/2003
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| 183 |
Filed: 2/4/2008, Entered: 2/4/2008 |
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Reply re 178 Response in Opposition to Motion,, to Strike by Defendants Hedy Kramer Friedman, Colin H Friedman. (Hudson, Mark) (Entered: 02/04/2008)
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| 24 |
Filed: 7/14/2003, Entered: 7/16/2003 |
Motion for Miscellaneous Relief |
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MOTION requiring judgment debtor Colin Friedman to appear before the Superior Court of Maricopa County by pla Fidelity Natl Fin and Fidelity Express Network [24-1] (former emp)
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| 182 |
Filed: 2/4/2008, Entered: 2/4/2008 |
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RESPONSE re 178 Response in Opposition to Motion,, to Fidelity's Request for Judicial Notice and Cross Request for Judicial Notice by Defendants Hedy Kramer Friedman, Colin H Friedman. (Hudson, Mark) (Entered: 02/04/2008)
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| 23 |
Filed: 7/14/2003, Entered: 7/16/2003 |
Motion for Miscellaneous Relief |
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MOTION requiring judgment debtor, Anita Kramer Meshkatai, to appear before the Superior Court of Maricopa County to answer questions concerning Debtor's property by pla Fidelity Natl Fin and Fidelity Express Network [23-1] (former emp) Modified on 07/17/2003
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| 181 |
Filed: 1/25/2008, Entered: 1/25/2008 |
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RESPONSE in Opposition re 171 MOTION to Quash Vacate and/or Strike Fidelity's Certification of Judgment for Registration in Another District (Dated January 1, 2007) and Renewal of Judgment in District of Arizona filed by Fidelity National Financial, Inc, Fidelity Express Network, Inc. (Attachments: # 1 Declaration of Janice M. Kroll, # 2 Request for Judicial Notice, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4)(Cabanday, Orlando) (Entered: 01/25/2008)
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| 22 |
Filed: 7/14/2003, Entered: 7/16/2003 |
Motion for Miscellaneous Relief |
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MOTION reguiring judgment debtor to appear before the Superior Court of Maricopa County to answer questions concerning Debtor's property by pla Fidelity Natl Fin and Fidelity Express Network [22-1] (former emp)
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| 21 |
Filed: 7/9/2003, Entered: 7/10/2003 |
Minutes-Miscellaneous |
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MINUTE ENTRY before Magistrate Judge David K. Duncan . . ; judgment debtor exam set for 9:00 8/4/03 , before Magistrate Judge David K. Duncan ] [21-3] (former emp)
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| 20 |
Filed: 7/3/2003, Entered: 7/3/2003 |
Minute Order - Miscellaneous |
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MINUTE ORDER IT IS ORDERED referring this matter to Magistrate Judge David K. Duncan for a debtor's exam. Counsel to contact Judge Duncan's chambers. (cc: all counsel, RCB, DKD) [20-1] re: order (minute) [20-1] (LMR)
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| 19 |
Filed: 6/2/2003, Entered: 6/2/2003 |
Order |
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ORDER by Judge Robert C. Broomfield granting motion for admission pro hac vice as to Orlando F Cabanday, of Hennelly & Grossfeld 17383 Sunset Boulevard Suite 420 Pacific Palisades, CA 90272 atty for pla Fidelity Natl Fin [16-1] (cc: all counsel) (DMT)
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| 18 |
Filed: 6/2/2003, Entered: 6/2/2003 |
Order |
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ORDER by Judge Robert C. Broomfield granting motion for admission pro hac vice as to John J Hennelly, Hennelly and Grossfeld 17383 Sunset Boulevard Suite 420 Pacific Palisades, CA 90272 atty for pla Fidelity Natl Fin [17-1] (cc: all counsel) (DMT)
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| 17 |
Filed: 5/28/2003, Entered: 5/29/2003, Terminated: 6/2/2003 |
Motion for Admission Pro Hac Vice |
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MOTION for admission pro hac vice as to John J Hennelly, Hennelly and Grossfeld 17383 Sunset Boulevard Suite 420 Pacific Palisades, CA 90272 atty for pla Fidelity Natl Fin [17-1] (DMT)
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| 16 |
Filed: 5/28/2003, Entered: 5/29/2003, Terminated: 6/2/2003 |
Motion for Admission Pro Hac Vice |
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MOTION for admission pro hac vice as to Orlando F Cabanday, of Hennelly & Grossfeld 17383 Sunset Boulevard Suite 420 Pacific Palisades, CA 90272 atty for pla Fidelity Natl Fin [16-1] (DMT)
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| 180 |
Filed: 1/22/2008, Entered: 1/22/2008 |
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NOTICE of Appearance by Michael R Walker on behalf of Hedy Kramer Friedman, Colin H Friedman (Walker, Michael) (Entered: 01/22/2008)
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| 15 |
Filed: 4/30/2003, Entered: 4/30/2003 |
Answer to Writ of Garnishment |
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ANSWER by garnishee Wells Fargo Bank NA to writ of garnishment (DMT)
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| 179 |
Filed: 1/22/2008, Entered: 1/22/2008 |
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ORDER granting 177 Motion to Expedite Hearing. IT IS ORDERED setting a hearing on Defendants' Motion to Quash for Tuesday, February 12, 2008, at 9 a.m. in Courtroom 305. IT IS FURTHER ORDERED DENYING Defendants' Motion for Reconsideration of the Court's previously entered denial of the request for protective order. Discovery and further examination of the judgment debtors in this matter will not be stayed pending the February 12 hearing. Further, the parties are directed to consider and be prepared to address the legal analysis set forth in the Order appearing at Docket Number 241 in the matter of Gagan v. Sharer, CIV 99-1427-PHX-RCB (n.b. pp. 6-7). Signed by Magistrate Judge David K Duncan on 1-22-08. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DKD, ) (Entered: 01/22/2008)
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Request |
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| 14 |
Filed: 4/25/2003, Entered: 4/29/2003 |
Return of Service ..... |
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RETURN OF SERVICE of writ of garnishment on Morgan Stanley DW Inc on 4/23/03 (DMT)
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| 178 |
Filed: 1/21/2008, Entered: 1/21/2008 |
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RESPONSE in Opposition re 177 MOTION to Expedite Hearing on Friedman's Motion to Quash, Vacate and/or Strike Fidelity's "Certification of Judgment for Registration in Another District (Dated January 1, 2007) and Renewal of Judgment in District of Arizona"; or, MOTION to Expedite Hearing on Friedman's Motion to Quash, Vacate and/or Strike Fidelity's "Certification of Judgment for Registration in Another District (Dated January 1, 2007) and Renewal of Judgment in District of Arizona"; or, filed by Fidelity National Financial, Inc, Fidelity Express Network, Inc. (Cabanday, Orlando) (Entered: 01/21/2008)
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| 13 |
Filed: 4/25/2003, Entered: 4/29/2003 |
Return of Service ..... |
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RETURN OF SERVICE of writ of garnishment on Wells Fargo Bank on 4/23/03 (DMT)
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| 177 |
Filed: 1/18/2008, Entered: 1/18/2008, Terminated: 1/22/2008 |
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MOTION to Expedite Hearing on Friedman's Motion to Quash, Vacate and/or Strike Fidelity's "Certification of Judgment for Registration in Another District (Dated January 1, 2007) and Renewal of Judgment in District of Arizona"; or, in the Alternative, to Reconsider the Order Denying the Motion for Protective Order by Hedy Kramer Friedman, Colin H Friedman. (Hudson, Mark) (Entered: 01/18/2008)
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| 12 |
Filed: 4/25/2003, Entered: 4/29/2003 |
Return of Service ..... |
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RETURN OF SERVICE of writ of garnishment on Bank of America on 4/23/03 (DMT)
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| 175 |
Filed: 1/15/2008, Entered: 1/15/2008 |
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ORDER that pursuant to 28:636(b)(1)(B) this motion is referred to the Hon. David K. Duncan re 171 MOTION to Quash Vacate and/or Strike. MOTION REFERRED to Judge David K. Duncan. Signed by Judge Robert C Broomfield on 1/14/08. (TLJ) (Entered: 01/15/2008)
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| 11 |
Filed: 4/23/2003, Entered: 4/28/2003 |
Application |
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APPLICATION by pla for writ of garnishment as to Wells Fargo Bank, NA c/o Corporation Service Company 818 East Osborn Road Phoenix, AZ 85014 (DMT)
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| 176 |
Filed: 1/14/2008, Entered: 1/17/2008 |
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Minute Entry. Judgment Debtor Exam held on 1/14/2008. Judge Duncan did not participate during the hearing. (TLJ) (Entered: 01/17/2008)
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| 10 |
Filed: 4/23/2003, Entered: 4/28/2003 |
Application |
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APPLICATION by pla for writ of garnishment as to Bank of America, NA c/o CT Corporation System 3225 N Central Ave Phoenix, AZ 85012 (DMT)
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| 174 |
Filed: 1/10/2008, Entered: 1/10/2008 |
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NOTICE of Appearance by Mark C Hudson on behalf of Hedy Kramer Friedman, Colin H Friedman (Hudson, Mark) (Entered: 01/10/2008)
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| 9 |
Filed: 4/23/2003, Entered: 4/28/2003 |
Application |
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APPLICATION by pla for writ of garnishment as to garnishee Morgan Stanley DW Inc c/o CT Corporation System 3225 N Central Avenue Phoenix, AZ 85012. Writ issued (DMT)
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| 173 |
Filed: 1/10/2008, Entered: 1/10/2008 |
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Following telephonic conference among counsel IT IS ORDERED denying 172 Motion for Protective Order. Signed by Magistrate Judge David K Duncan on 01-10-08. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DKD, ) (Entered: 01/10/2008)
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Request |
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| 8 |
Filed: 4/18/2003, Entered: 4/18/2003 |
Order |
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ORDER by Judge Robert C. Broomfield that motion to quash subpoena by movant [3-1] and motion for protective order by movant Anna Kramer [3-2] is granted in part and denied in part, without prejudice to seeking further disc not inconsistent with this order. Movant shall produce such documents as described in the foregoing order.(cc: all counsel) (DMT)
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| 172 |
Filed: 1/10/2008, Entered: 1/10/2008, Terminated: 1/10/2008 |
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MOTION for Protective Order by Hedy Kramer Friedman, Colin H Friedman. (Hudson, Mark) (Entered: 01/10/2008)
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| 7 |
Filed: 4/7/2003, Entered: 4/8/2003 |
Minutes-Miscellaneous |
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MINUTE ENTRY before Judge Robert C. Broomfield. ECrt Rptr: Vicki Reger. Appearances: Timothy Thomason (telephonically) for plaintiff; Henk Taylor and Donna Parks for movant. Motion hearing is held. IT IS ORDERED taking under advisement on 4/7/03 the motion to quash subpoena by movant [3-1], taking under advisement on 4/7/03 the motion for protective order by movant Anna Kramer [3-2]. [cc: RCB] [7-1] Case transferred to civil docket CV03-1222-PHX-RCB (KCB) Modified on 06/27/2003
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| 171 |
Filed: 1/10/2008, Entered: 1/10/2008, Terminated: 8/1/2008 |
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MOTION to Quash Vacate and/or Strike Fidelity's Certification of Judgment for Registration in Another District (Dated January 1, 2007) and Renewal of Judgment in District of Arizona by Hedy Kramer Friedman, Colin H Friedman. (Hudson, Mark) (Entered: 01/10/2008)
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| 6 |
Filed: 4/3/2003, Entered: 4/4/2003 |
Reply to Response to Motion |
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REPLY by movant Anna Kramer to response to motion to quash subpoena by movant [3-1], motion for protective order by movant Anna Kramer [3-2] (DMT)
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| 170 |
Filed: 1/7/2008, Entered: 1/7/2008 |
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ORDER FOR PERMISSION TO BRING ELECTRONIC EQUIPMENT INTO COURT re 168 Motion authorizing Janice Kroll. Signed by Magistrate Judge David K Duncan on 1/7/08.(TLJ) (Entered: 01/07/2008)
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| 5 |
Filed: 3/26/2003, Entered: 3/26/2003 |
Minute Order - Miscellaneous |
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MINUTE ORDER: IT IS ORDERED setting oral argument on the Motion to quash subpoena by movant [3-1], on Monday, April 7, 2003 at 11:00 a.m., before the Honorable Robert C. Broomfield, Courtroom 606, 6th floor. (cc: all counsel/RCB/CD) [5-1] (LCF)
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| 169 |
Filed: 1/3/2008, Entered: 1/3/2008 |
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Following a conference call among the Court, Mr. Friedman and counsel for Judgment Creditors (Mr. Cabanday), IT IS ORDERED the Debtors' Examination of Colin H. Friedman and Hedy Kramer Friedman, presently set for 01-07-08 at 9 a.m. is RESET to Monday, January 14, 2008, at 9 a.m. THIS IS A DATE CHANGE ONLY! Signed by Magistrate Judge David K Duncan on 01-03-08. (DKD, )(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 01/03/2008)
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Request |
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| 4 |
Filed: 3/24/2003, Entered: 3/25/2003 |
Response to Motion |
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RESPONSE by pla Fidelity Natl Fin to motion to quash subpoena by movant [3-1], motion for protective order by movant Anna Kramer [3-2] (DMT)
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| 168 |
Filed: 1/2/2008, Entered: 1/2/2008, Terminated: 1/7/2008 |
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MOTION for Leave to File Bring Electronic Equipment Into The Courtroom For Use At Debtors' Examination of Colin Friedman and Hedy Friedman by Fidelity National Financial, Inc. (Attachments: # 1 Text of Proposed Order)(Cabanday, Orlando) (Entered: 01/02/2008)
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| 3 |
Filed: 3/7/2003, Entered: 3/10/2003, Terminated: 4/18/2003 |
Motion to Quash |
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MOTION to quash subpoena by movant [3-1] , or for protective order by movant Anna Kramer [3-2] (DMT)
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| 142 |
Filed: 2/7/2007, Entered: 2/7/2007 |
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ORDER granting 119 Plaintiff's Motion to Compel. Yariv Elazar shall produce the requested doucments as described in the foregoing order. ORDER that Plaintiff's Motion for Sanctions 119 is granted. ORDER directing Yariv Elazar to pay monetary sanctions in the amount of $1,170.00 to Plaintiffs for attorney's fees incurred in bringing this motion to compel. Signed by Judge Robert C Broomfield on 2/6/07.(TLJ)
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| 2 |
Filed: 3/7/2003, Entered: 3/10/2003 |
Notice of Appearance |
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ATTORNEY APPEARANCE for movant Anna Kramer by Henk Taylor (DMT)
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| 115 |
Filed: 3/16/2006, Entered: 3/16/2006 |
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IT IS HEREBY ORDERED granting the parties' Stipulation Re: Debtor Examinationof Colin H. Friedman and Hedy Kramer Friedman (Doc. #114) NUNC PRO TUNC to the dateof the Stipulation. Re 114 STIPULATION re 110 Order on Motion for Judgment Debtor Exam, 109 Order on Motion for Judgment Debtor Exam.Signed by Judge David K Duncan on 3/16/06. (TLJ)
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| 1 |
Filed: 11/14/2002, Entered: 11/18/2002 |
Registration of Foreign Judgment |
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CERTIFICATION OF JUDGMENT received from Central District of CA Case No. CV 00-6902-WJR(AIJx) in favor of pla and against all dfts jointly and severally for $8,475,978.00 with interest th copy of order dated 10/21/02 from CA that allows pla to register its jgm in AR even though action is on appeal (DMT)
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