Superior Court of Arizona, Maricopa County
Where it is Mon Oct 11, 1999 at 04:58:35
Case Information:
Case Number:
CV1989-017599
Judge:
DAVIS
Plaintiff:
HOUSEHOLD FINANCE CORP
Case Type:
CIVIL
Defendant:
ALVIN TANG
Status:
TERMINATED
Defendant Date of Birth:
Status Date:
01/01/1996
Location:
CENTRAL PHOENIX
Filing Date:
06/27/1989
For State Assigned Cases:
Code:
Date:
Documents:
Filing-Date Description Docket-Date
08/22/1990 ME: JUDGMENT OF DISMISSAL 08/27/1990
04/20/1990 ME: CASE ON INACTIVE CALENDAR 04/23/1990
10/12/1989 ME: 100 DAY MINUTE ENTRY 10/16/1989
08/17/1989 SUMMONS & AFFIDAVIT OF SERVICE 08/18/1989 1970 P1 E
06/27/1989 COMPLAINT 06/28/1989 1970 P1 P
06/27/1989 CIVIL COVER SHEET 06/28/1989 1970 P1
Superior Court of Arizona, Maricopa County
Where it is Mon Oct 11, 1999 at 05:10:26
Case Information:
Case Number:
CR1988-001965
Judge:
JARRETT
Plaintiff:
STATE OF ARIZONA
Case Type:
CRIMINAL
Defendant:
ALVIN ALBERT TANG
Status:
CASE STATUS SET DURING CA
Defendant Date of Birth:
06/04/1959
Status Date:
03/01/1988
Location:
CENTRAL PHOENIX
Filing Date:
03/01/1988
For State Assigned Cases:
Code:
Date:
Parties:
P# Party Name Rel S BAR-ID Attorney
001 STATE OF ARIZONA PLA N 002716 RICHARD I MESH
002 GRAND JURY IMO N 000000 PRO PER
003 ALVIN ALBERT TANG DEF M 005229 JOSEPH C BUTNER
Case Information:
Case Number:
CR1988-001965
Judge:
JARRETT
Plaintiff:
STATE OF ARIZONA
Case Type:
CRIMINAL
Defendant:
ALVIN ALBERT TANG
Status:
CASE STATUS SET DURING CA
Defendant Date of Birth:
06/04/1959
Status Date:
03/01/1988
Location:
CENTRAL PHOENIX
Filing Date:
03/01/1988
For State Assigned Cases:
Code:
Date:
Documents:
Filing-Date Description Docket-Date
04/30/1999 LETTER 05/06/1999 C
03/31/1999 ORD VAC JUDGMENT/DISMISS CHARG 03/31/1999 C
DENIED VACATE JUDGMENT
03/01/1999 APPL VACATE JUDG/DISMISS CHGS 03/05/1999 C
02/24/1999 CERTIFICATE 03/02/1999 14978 P3
OF SERVICE
12/18/1998 PETITION 12/21/1998 C
TO QUASH SUMMONS
12/18/1998 ORD: DISCHARGE FROM PROBATION 12/21/1998 C
11/19/1998 PROBATION VIOLATION-SUMMONS 11/23/1998 C
10/04/1995 ORDER 10/18/1995 C
& PET/MOD COND OF PROB AS RECOMM
08/25/1992 PET: MODIFY COND PROB/ORDER 08/31/1992 C D110831
12/08/1989 PET: MODIFY COND PROB/ORDER 12/13/1989 C D161213
11/22/1989 PET: MODIFY COND PROB/ORDER 11/27/1989 COURT E91
08/28/1989 PET: MODIFY COND PROB/ORDER 08/30/1989 COURT D16
11/21/1988 NOTICE OF RIGHT TO APPEAL 11/30/1988 COURT
11/21/1988 PRESENTENCE REPORT 11/30/1988 COURT
11/21/1988 ME: SENTENCE PROBATION 12/05/1988
WAIVER/TRIAL NO CONTEST CT3 FRAUDULENT SCHEMES AND ARTIFICES CL2
ULENT SCHEMES AND ARTIFICES CL2 FEL ASSESSMENT $200 @ $5/MO
PROB 7 YRS REST $267,367.47 @ $2000
MARICOPA COUNTY JAIL 1 YR DISS:CTS 1,2,5-9;ALLEG H
PROB FEE $5/MO BEGIN 11-1-89
11/21/1988 JUDG: TERMS & COND OF PROB P3
CT 3 & CT 4 FRAUDULENT SCHEMES BOTH CL 2 FEL
PROB 7 YRS
PROB MODIFIED 8-28-89, 11/22/89, 120889
11/14/1988 ME: SENTENCING RESET 11/19/1988
09/14/1988 ME:CONTINUANCE 09/21/1988
08/01/1988 ME: SENTENCING RESET 08/08/1988
06/20/1988 ME: PLEA AGREE/CHANGE OF PLEA 06/30/1988
06/20/1988 PLEA AGREEMENT 06/24/1988 P3
06/06/1988 ME: PRETRIAL CONFERENCE 06/13/1988
05/23/1988 ME: PRETRIAL CONFERENCE 06/02/1988
05/05/1988 ME: PRETRIAL CONFERENCE 05/14/1988
CONTINUING & TRIAL RESET 052388
04/19/1988 ALLEGATION PRI &/OR REP CONVCT 04/26/1988 2716
04/19/1988 MOTION TO CONTINUE 04/21/1988 5229
04/08/1988 MOTION TO CONTINUE 04/13/1988 5229
04/07/1988 ME: PRETRIAL CONFERENCE 04/22/1988
GRANT MO TO CONTINUE PRETRIAL AND TRIAL DATE/CONTINUING P-TRIAL
TO 050588 LAST DAY REMAINS 060988
03/21/1988 TRANSCRIPT OF PROCEEDINGS 03/25/1988 COURT
3-1-88
03/11/1988 NOTICE OF APPEARANCE 04/19/1988 5229
JOSEPH C BUTNER III
03/11/1988 MISC. SUBSEQUENT FILINGS 03/18/1988 SCOTTSDAL
DEF WITNESS LIST OR RE COUNSEL/REIM
COMPLAINT/FORGERY CL 4 FEL RELEASE ORDER/BOND SET $
RELEASE QUESTIONNAIRE SUBPOENA/SERVED
RELEASE QUESTIONNAIRE MO AND OR DISMISSING COM
PSA FINANCIAL STATEMENT MO TO DISMISS
03/11/1988 MISC. SUBSEQUENT FILINGS 03/18/1988 SCOTTSDAL
JUSTICE COURT DOCKET
TRANSMITTAL CERTIFICATION
03/11/1988 ME: ORD ENTER PLEA/NOT GUILTY 03/23/1988
P-TRIAL SET 040788 AND TRIAL TO 042888
03/10/1988 BAIL BOND 03/15/1988 COURT
$34,250
03/08/1988 MINUTE ENTRY 03/17/1988
OR REDUCING BOND FROM $144,000 TO $25,000 PLUS 37% SURCHARGE OF
$34,250
03/07/1988 NOTICE OF APPEARANCE 03/11/1988 5229
JOSEPH C BUTNER III
03/07/1988 MOTION FOR RELEASE 03/11/1988 5229
03/02/1988 DEFENDANT/WITNESS LIST 03/04/1988 2716 P1
03/02/1988 NOTICE OF SUPERVENING INDICTMT 03/04/1988 2716 P1
BOND SET: $441000-NOT POSTED
03/01/1988 INDICTMENT 03/04/1988 2716 P1
CTS1-4,6-8: FRAUDULENT SCHEMES & ARTIFICES CL 2 FEL
CTS5 & 9: FORGERY CL 4 FEL
DR87-13048/88-03551
03/01/1988 ME: GJ NOT/SUPERVENING INDICT 03/04/1988
PRIOR ORDERS RELATING TO BOND & RELEASE REMAIN
Superior Court of Arizona, Maricopa County
Where it is Mon Oct 11, 1999 at 05:13:01
Case Information:
Case Number:
CV1987-029208
Judge:
UNASSIGNED
Plaintiff:
BILL J DAVIS
Case Type:
CIVIL
Defendant:
TANCOR INC
Status:
TERMINATED
Defendant Date of Birth:
Status Date:
01/01/1996
Location:
CENTRAL PHOENIX
Filing Date:
10/26/1987
For State Assigned Cases:
Code:
Date:
Documents:
Filing-Date Description Docket-Date
01/10/1989 ME: JUDGMENT OF DISMISSAL 01/13/1989
W/O PREJUDICE
07/18/1988 ME: CASE ON INACTIVE CALENDAR 07/25/1988
12/03/1987 AFFIDAVIT OF ATTEMPTED SERVICE 12/11/1987 11448 P1P
DAVIS V TANCOR INC/ALVIN TANG - ADDRESSES NO GOOD - CORP STANDIN
10/26/1987 CIVIL COVER SHEET 10/28/1987 003479 P1
10/26/1987 COMPLAINT 10/28/1987 003479 P1
Superior Court of Arizona, Maricopa County
Where it is Mon Oct 11, 1999 at 05:14:17
Case Information:
Case Number:
CV1987-029208
Judge:
UNASSIGNED
Plaintiff:
BILL J DAVIS
Case Type:
CIVIL
Defendant:
TANCOR INC
Status:
TERMINATED
Defendant Date of Birth:
Status Date:
01/01/1996
Location:
CENTRAL PHOENIX
Filing Date:
10/26/1987
For State Assigned Cases:
Code:
Date:
Parties:
P# Party Name Rel S BAR-ID Attorney
001 BILL J DAVIS PLA M 003479 HENRY L TIMMERMAN
002 BETTY DAVIS PLA F 003479 HENRY L TIMMERMAN
003 TANCOR INC DEF N PROPER
004 ALVIN A TANG DEF M PROPER
Superior Court of Arizona, Maricopa County
Where it is Mon Oct 11, 1999 at 05:16:01
Case Information:
Case Number:
CV1989-017646
Judge:
TALAMANTE
Plaintiff:
ACME FENCE COMPANY
Case Type:
CIVIL
Defendant:
FRANK TURKSON
Status:
TERMINATED
Defendant Date of Birth:
Status Date:
01/01/1996
Location:
CENTRAL PHOENIX
Filing Date:
06/27/1989
For State Assigned Cases:
Code:
Date:
Documents:
Filing-Date Description Docket-Date
08/22/1990 ME: JUDGMENT OF DISMISSAL 08/27/1990
04/20/1990 ME: CASE ON INACTIVE CALENDAR 04/23/1990
07/11/1989 ANSWER 07/17/1989 3840 P5 P
07/07/1989 AFFIDAVIT OF SERVICE 07/07/1989 4817 P1 E
06/27/1989 CIVIL COVER SHEET 06/28/1989 4817 P1
06/27/1989 COMPLAINT 06/28/1989 4817 P1 P
Superior Court of Arizona, Maricopa County
Where it is Mon Oct 11, 1999 at 05:17:48
Case Information:
Case Number:
CV1989-017646
Judge:
TALAMANTE
Plaintiff:
ACME FENCE COMPANY
Case Type:
CIVIL
Defendant:
FRANK TURKSON
Status:
TERMINATED
Defendant Date of Birth:
Status Date:
01/01/1996
Location:
CENTRAL PHOENIX
Filing Date:
06/27/1989
For State Assigned Cases:
Code:
Date:
Parties:
P# Party Name Rel S BAR-ID Attorney
001 ACME FENCE COMPANY PLA N 004817 ALAN P BAYHAM JR
002 FRANK TURKSON DEF M PROPER
003 ALVIN TANG DEF M PROPER
004 ROMANO SBROCCA DEF M 003840 JAMES P PULITO
005 ROSANNE SBROCCA DEF F 003840 JAMES P PULITO
Superior Court of Arizona, Maricopa County
Where it is Mon Oct 11, 1999 at 05:19:29
Case Information:
Case Number:
CV1998-014448
Judge:
HOWE
Plaintiff:
JACK CHOU
Case Type:
CIVIL
Defendant:
US GUARANTY CORP
Status:
Defendant Date of Birth:
Status Date:
04/09/1999
Location:
CENTRAL PHOENIX
Filing Date:
08/10/1998
For State Assigned Cases:
Code:
Date:
Documents:
Filing-Date Description Docket-Date
07/30/1999 SATISFACTION OF JUDGMENT 08/09/1999 13808 P1-
AGAINST GARNISHEE
04/08/1999 ME: JUDGMENT SIGNED 04/21/1999
04/08/1999 JUDGMENT AGAINST GARNISHEE 04/20/1999 13808 P1-
03/09/1999 APPL FOR WRIT OF GARNISHMENT 03/12/1999 13808 P1-
02/26/1999 ANSWER OF GARNISHEE 03/02/1999 P6
02/01/1999 AFFIDAVIT OF SERVICE 02/03/1999 130808 P1
02/01/1999 WRIT OF GARNISHMENT/SUMMONS 02/02/1999 13808 P1-
01/28/1999 APPL FOR WRIT OF GARNISHMENT 02/04/1999 13808 P1
AND SUMMONS
08/10/1998 NOTICE FILING FOREIGN JUDGMENT 08/17/1998 13808 P1-
08/10/1998 JUDGMENT P4-5
1 PG CERT COPY OF JUDGMENT FROM SANTA MONICA COUNTY COURT CALIFO
08/10/1998 PROOF NOTICE OF MAILING 08/12/1998 13808 P1-
08/10/1998 COMPLAINT 08/12/1998 13808 P1-
Superior Court of Arizona, Maricopa County
Where it is Mon Oct 11, 1999 at 05:20:17
Case Information:
Case Number:
CV1998-014448
Judge:
HOWE
Plaintiff:
JACK CHOU
Case Type:
CIVIL
Defendant:
US GUARANTY CORP
Status:
Defendant Date of Birth:
Status Date:
04/09/1999
Location:
CENTRAL PHOENIX
Filing Date:
08/10/1998
For State Assigned Cases:
Code:
Date:
Parties:
P# Party Name Rel S BAR-ID Attorney
001 JACK CHOU PLA M 013808 PATRICK J DAVIS
002 DORIS CHOU PLA F 013808 PATRICK J DAVIS
003 CHOU FAMILY TRUST PLA N 013808 PATRICK J DAVIS
004 US GUARANTY CORP DEF N PROPER
005 ALVIN TANG DEF M PROPER
006 WELLS FARGO BANK GRN N PROPER
uperior Court of Arizona, Maricopa County
Where it is Mon Oct 11, 1999 at 05:24:01
Case Information:
Case Number:
DR1994-017281
Judge:
DRJUN - 01
Plaintiff:
BARBARA JOHNSON TANG
Case Type:
DOMESTIC RELATIONS
Defendant:
ALVIN A TANG
Status:
TERMINATED
Defendant Date of Birth:
06/04/1959
Status Date:
12/31/1995
Location:
CENTRAL PHOENIX
Filing Date:
10/11/1994
For State Assigned Cases:
Code:
Date:
10/11/1994
Documents:
Filing-Date Description Docket-Date
12/04/1997 CURRENT EMPLOYER INFORMATION 12/10/1997 C
04/11/1997 CURRENT EMPLOYER INFORMATION 05/07/1997 C
03/26/1996 LETTER 04/02/1996 C
03/20/1996 CURRENT EMPLOYER INFORMATION 03/27/1996 C
03/14/1996 ORDER OF ASSIGNMENT 03/27/1996 11251 P1
AMENDED/AUTOMATIC
12/15/1995 ORDER 12/21/1995 12999 P2
PERMITTING WITHDRAWAL AS COUNSEL OF RECORD
12/05/1995 MOTION 12/12/1995 12999 P2
TO WITHDRAW AS COUNSEL OF RECORD FOR P2 W CONSENT
09/07/1995 CURRENT EMPLOYER INFORMATION 09/14/1995 C
08/29/1995 ME: DECREE SIGNED BY COURT 09/01/1995
08/22/1995 ORDER OF ASSIGNMENT 09/08/1995 12251 P1
AUTOMATIC
08/18/1995 PARENT WORKSHEET/CHILD SUPPORT 08/29/1995 11251 P1
08/18/1995 DECREE OF ANNULMENT P2
(4)
06/28/1995 ME: ANNULMENT HEARING/TRIAL 06/29/1995
06/23/1995 STIPULATION 06/29/1995 C
THAT THIS MATTER MAY PROCEED AS BY DEFAULT
06/22/1995 ME: CASE ON INACTIVE CALENDAR 06/23/1995
06/20/1995 ORDER 06/22/1995 7702 P1
06/15/1995 ORDER TO SHOW CAUSE 06/24/1995 11251 P1
RE PEND LITE ORD
06/09/1995 AFFIDAVIT 06/20/1995 12999 P2
OF FINANCIAL INFO
05/19/1995 PETITION 06/01/1995 11251 P2
FOR OSC RE PENDENTE LITE ORD
05/05/1995 MOTION 05/10/1995 7702 P1
TO WITHDRAW
01/11/1995 STIPULATION 01/13/1995 7702 P1
TO CUSTODY & VISITATION STUDY
01/11/1995 ORDER 01/13/1995 7702 P1
RE CUSTODY & VISITATION STUDY
10/14/1994 NOTICE TO CONVERT HEALTH INS 10/19/1994 7702 P1 E
10/11/1994 AFFIDAVIT 10/11/1994 7702 P1 D
OF FINANCIAL INFORMATION
10/11/1994 PRELIMINARY INJUNCTION 10/11/1994 7702 P1 D
10/11/1994 PETITION 10/11/1994 7702 P1 D
FOR ANNULMENT AFFIDAVIT WITH CHILD
10/11/1994 PETITION/COMPLAINT 10/11/1994 7702 P1 P
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