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Non-Tech : LVEN:NASDAQ--Las Vegas Entertainment Inc. -- Ignore unavailable to you. Want to Upgrade?

To: surelock who wrote (18)10/8/1999 10:58:00 PM
From: John J. O`Reilly  Respond to of 228
 
LOS ANGELES--(BUSINESS WIRE)--Oct. 8, 1999--Las Vegas Entertainment Network Inc. (Nasdaq:LVEN - news) confirms that U.S. Guarantee Corp., a Nevada corporation doing business in Arizona servicing a portion of the company's financing, has not been dissolved.

LVEN officials spoke to the Arizona authorities, and according to David Adams at the Arizona Securities Division, U.S. Guarantee Corp., as of Oct. 8, 1999, is a corporation in good standing, and Mr. Pinckard's U.S.G.C.'s C.P.A. report as of March 15, 1999, reports approximately $1.8 billion in shareholder equity.

A nonprofit corporation of the same name was previously dissolved, and some parties mistakenly characterized the existing U.S. Guarantee Corp. as being dissolved, which is completely untrue.



To: surelock who wrote (18)10/8/1999 11:09:00 PM
From: John J. O`Reilly  Read Replies (6) | Respond to of 228
 
lasvegassun.com



To: surelock who wrote (18)10/11/1999 8:44:00 AM
From: TideGlider  Respond to of 228
 
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




To: surelock who wrote (18)10/11/1999 8:46:00 AM
From: TideGlider  Respond to of 228
 
Superior Court of Arizona, Maricopa County

Where it is Mon Oct 11, 1999 at 05:25:40

Case Information:

Case Number:
CV1994-010653
Judge:
BALLINGER
Plaintiff:
ALVIN A TANG
Case Type:
CIVIL
Defendant:
BARBARA JOHNSON
Status:
TERMINATED
Defendant Date of Birth:
Status Date:
06/30/1996
Location:
CENTRAL PHOENIX
Filing Date:
07/11/1994

For State Assigned Cases:

Code:
Date:

Documents:

Filing-Date Description Docket-Date

07/13/1994 INJUCTION PROHIBIT/HARASSMENT 07/15/1994 C D160715
07/11/1994 COMPLAINT 07/11/1994 P1 PD D60
07/11/1994 REQUEST 07/11/1994 P1 D60711
TO RESTRICT RELEASE OF ADDRESS
07/11/1994 APP/DEFERRAL/COSTS/FEES/SER 07/14/1994 P1 D12071
07/11/1994 ORD: DEFERRING COURT COSTS 07/14/1994 P1 D12071

Superior Court of Arizona, Maricopa County

Where it is Mon Oct 11, 1999 at 05:28:32

Case Information:

Case Number:
CV1988-020301
Judge:
CATES
Plaintiff:
FIRST AMERICAN TITLE
INSURANCE
Case Type:
CIVIL
Defendant:
ALVIN TANG
Status:
TERMINATED
Defendant Date of Birth:
Status Date:
01/01/1996
Location:
CENTRAL PHOENIX
Filing Date:
08/03/1988

For State Assigned Cases:

Code:
Date:

Notes:

05/06/1999 AFFIDAVIT: RENEWAL OF JUDGMENT 05/10/1999 1515 P1
02/17/1999 ORDER 02/25/1999 1701 P1
TO QUASH WRIT OF GARNISHMENT
02/13/1999 MOTION 02/18/1999 1701 P1
TO QUASH WRIT OF GARNISHMENT
07/09/1998 WRIT OF GARNISHMENT/SUMMONS 07/14/1998 C
07/08/1998 ANSWER OF GARNISHEE 07/14/1998 P5
06/25/1998 APPL FOR WRIT OF GARNISHMENT 06/30/1998 1701 P1
12/06/1994 ORDER 12/06/1994 1701 1 D1
TO QUASH WRIT OF GARNISHMENT
12/01/1994 ORDER 12/05/1994 5255 P2-3
GRANTING SUCH MOT & QUASHING THIS COURTS ORDER GARNISHMENT ISSUE
PENNINGTON RADCLIFFE INC
11/23/1994 MOTION 11/25/1994 1701 P1 D
QUASH WRIT GARN
10/07/1994 MOTION 10/12/1994 5255 P2-4
TO QUASH GARNISHMENT
10/05/1994 REPORT 10/07/1994 1701 P1 E
OF JUDG CREDITOR
07/25/1994 APPLICATION 07/27/1994 13474 P1
FOR ORDER OF CONTINUING LIEN
07/25/1994 ORDER 07/27/1994 C D50727

CONTINUING LIEN POST JUDGMENT EARNINGS
07/25/1994 ME: ORDER SIGNED 08/03/1994
07/11/1994 ANSWER 07/12/1994 P3 PD E15
07/11/1994 ANSWER 07/13/1994 1701 P1 D
OF GARNISHEE (EARNINGS CONTINUING LIEM)
07/08/1994 ORDER 07/11/1994 9949 P1 E
SUBSTITUTING SUSAN H BACAL AS COUNSELOF RECORD FOR PLA IN PLACE
OF JENNINGS STROUSS & SALMON
07/07/1994 STIPULATION FOR SUBSTITUTION 07/12/1994 9949 P1 E
OF COUNSEL
07/06/1994 ANSWER OF GARNISHEE 07/11/1994 1701 P1 E
07/05/1994 WRIT OF GARNISHMENT/SUMMONS 07/07/1994 13474 P1
07/05/1994 WRIT OF GARNISHMENT/SUMMONS 07/07/1994 13474 P1
07/05/1994 WRIT OF GARNISHMENT/SUMMONS 07/07/1994 13474 P1
06/28/1994 APPLICATION 06/30/1994 13474 P1
FOR WRIT OF GARNISHMENT (EARNINGS)
06/10/1994 AFFIDAVIT: RENEWAL OF JUDGMENT 06/14/1994 11365 1 D
12/04/1989 ME: HEARING VACATED 12/06/1989
11/08/1989 AFFIDAVIT OF SERVICE 11/15/1989 11365 P1
11/08/1989 AFFIDAVIT OF SERVICE 11/15/1989 11365 P1
10/31/1989 PETITION FOR JUDGMNET 11/08/1989 11365 SE1
DEBTOR TO APPEAR FOR DEBTORS EXAMINATION
10/06/1989 ME: JUDGMENT OF DISMISSAL 10/17/1989

08/22/1989 JUDGMENT P2-3
{D12061494} AFF FOR RENEWAL OF JUDG $341,640.96
AFF RENEWAL OF JUDGMENT $341640.96 5-6-99
08/22/1989 ME: JUDGMENT SIGNED 08/25/1989
08/22/1989 STATEMENT OF COSTS & TAXATION 08/24/1989 11365 P1
08/22/1989 AFFIDAVIT 08/24/1989 11365 P1
IN SUPPORT OF MOTION FOR ENTRY OF JUDGMENT BY DEFAULT & WITH HEA
08/21/1989 ME: CIVIL DEFAULT HEARING 08/22/1989
08/21/1989 ACCEPTANCE OF SERVICE 08/22/1989 5229 P2-4
07/07/1989 APPLIC & NOTICE DEFAULT ENTRY 07/10/1989 10374 P1
06/05/1989 ME: CASE ON INACTIVE CALENDAR 06/07/1989
05/25/1989 APPL/AFF AND ENTRY OF DEFAULT 05/30/1989 11365 P1
08/30/1988 AFFIDAVIT OF SERVICE 09/09/1988 11365 P1
UPON PENNINGTON-RADCLIFFE INC ON 082688 S/A JOSEPH MCDANIEL
08/04/1988 PRAECIPE 08/16/1988 11365 P1
ALIAS SUMMONS
08/03/1988 COMPLAINT 08/04/1988 11365 P1
08/03/1988 CIVIL COVER SHEET 08/04/1988 11365 P1
DEFICIENCY JUDGMENT, FRAUD

Superior Court of Arizona, Maricopa County

Where it is Mon Oct 11, 1999 at 05:30:04

Case Information:

Case Number:
CV1998-001421
Judge:
SCHAFER
Plaintiff:
HISTOTEC INC
Case Type:
CIVIL
Defendant:
U S GUARANTEE CORPORATION
Status:
CASE MANAGEMENT TERMINATI
Defendant Date of Birth:
Status Date:
08/20/1999
Location:
CENTRAL PHOENIX
Filing Date:
01/27/1998

For State Assigned Cases:

Code:
Date:

Notes:

08/18/1999 ORDER OF DISMISSAL 08/25/1999 13571 P1
WITH PREJUDICE
08/16/1999 STIPULATION FOR DISMISSAL 08/20/1999 13571 P1
WITH PREJUDICE
09/29/1998 NOTICE OF FILING BANKRUPTCY 10/05/1998 15889 P2-
AS TO P3
E
04/01/1998 AFFIDAVIT OF SERVICE 04/02/1998 13571 P1
04/01/1998 NOTICE 04/02/1998 C
ATTACHMENT RETURN
04/01/1998 WRIT 04/02/1998 13571 P1
OF ATTACHMENT
03/26/1998 BOND 03/30/1998 C
$20000.00 JOE ARPAIO MERCHANTS BONDING COMPANY (MUTUAL) - TO ATT
03/26/1998 BOND 03/30/1998 C
$20000.00 DEFS MERCHANTS BONDING COMPANY (MUTUAL) - FOR ATTACHME
SHMENT
03/19/1998 AFFIDAVIT OF SERVICE 03/23/1998 17385
02/26/1998 ME: ORDER SIGNED 03/02/1998
02/26/1998 PRAECIPE 02/27/1998 13571 P1
WRIT OF ATTACHMENT
02/24/1998 ORDER 02/27/1998 13571 P1

AND FINDINGS FOR PROVISIONAL REMEDY AFTER NOTICE - ATTACHMENT
02/18/1998 CERT OF AGREEMENT/ARBITRATION 02/20/1998 15889 P2-
02/18/1998 NOTICE 02/19/1998 13571 P1
02/18/1998 ANSWER 02/19/1998 15889 P2-
VERIFIED
02/12/1998 AFFIDAVIT AND ENTRY OF DEFAULT 02/13/1998 13571 P1
ATTACHMENT
02/12/1998 APPLICATION 02/13/1998 13571 P1
FOR PROVISIONAL REMEDY WITH NOTICE - ATTACHMENT
02/02/1998 SUMMONS & AFFIDAVIT OF SERVICE 02/06/1998 13571 P1
P2 SERVED 1-29-98
02/02/1998 SUMMONS & AFFIDAVIT OF SERVICE 02/06/1998 13571 P1
P3 SERVED 1-29-98
01/27/1998 NOTICE 01/29/1998 13571 P1
DECLARATION OF PLA IN SUPPORT OF APPLICATION FOR PROVISIONAL REM
ATTACHMENT
01/27/1998 APP/ISS/PROVISIONAL REMEDIES 01/29/1998 13571 P1
WITH NOTICE
01/27/1998 CERT COMPULSORY ARBITRATION 01/29/1998 13571 P1
01/27/1998 COMPLAINT 01/29/1998 13571 P1

Superior Court of Arizona, Maricopa County

Where it is Mon Oct 11, 1999 at 05:30:52

Case Information:

Case Number:
CV1998-001421
Judge:
SCHAFER
Plaintiff:
HISTOTEC INC
Case Type:
CIVIL
Defendant:
U S GUARANTEE CORPORATION
Status:
CASE MANAGEMENT TERMINATI
Defendant Date of Birth:
Status Date:
08/20/1999
Location:
CENTRAL PHOENIX
Filing Date:
01/27/1998

For State Assigned Cases:

Code:
Date:

Parties:

P# Party Name Rel S BAR-ID Attorney

001 HISTOTEC INC PLA N 013571 DAVID W KASH
002 U S GUARANTEE CORPORATION DEF N 015889 DAVID T MADDOX
003 ALVIN A TANG DEF M 015889 DAVID T MADDOX




To: surelock who wrote (18)10/11/1999 8:47:00 AM
From: TideGlider  Respond to of 228
 
Superior Court of Arizona, Maricopa County

Where it is Mon Oct 11, 1999 at 05:33:01

Case Information:

Case Number:
CV1990-032888
Judge:
BALLINGER
Plaintiff:
PAUL E CHANDLER
Case Type:
CIVIL
Defendant:
JOHN BARNETT
Status:
TERMINATED
Defendant Date of Birth:
Status Date:
01/01/1996
Location:
CENTRAL PHOENIX
Filing Date:
12/05/1990

For State Assigned Cases:

Code:
Date:

Documents:

Filing-Date Description Docket-Date

11/03/1993 ME: CASE DISMISSED 11/09/1993
05/06/1993 JUDGMENT P6
{D12051093}
03/30/1993 ME: JUDGMENT SIGNED 04/06/1993
03/09/1993 ME: RULING 03/12/1993
01/29/1993 ME: ORAL ARGUMENT SET 02/02/1993
01/21/1993 ME: RULING 01/26/1993
01/21/1993 MOTION 01/26/1993 5010 E180
TO VACATE DEFECTIVE ENTRY OF DEFAULT
01/21/1993 MOTION TO STRIKE 01/26/1993 5010 P10
COMPLAINT & IMMATERIAL STATEMENTS
12/07/1992 PLA'S REPLY TO 11/5/92 NUNC PR 12/09/1992 P1 E10120
O TUNC MINUTE ENTRY & MOT FOR NEW TRIAL
12/03/1992 ME: ORAL ARGUMENT SET 12/08/1992
11/24/1992 OBJECTION 12/02/1992 P10 E7120
TO NUNC PRO TUNC MINUTE ENTRY AND MOT FOR NEW TRIAL
11/09/1992 MOTION 11/12/1992 P1 D51112
TO CORRECT ERROR IN JUDGMENT
11/05/1992 ME: RULING 11/09/1992
09/11/1992 AFFIDAVIT 09/11/1992 P1 E13091
09/11/1992 AFFIDAVIT 09/11/1992 P1 E13091
09/11/1992 LETTER 09/11/1992 E130911

09/10/1992 MOTION 09/10/1992 P1 E15091
TO CORRECT ERROR IN JUDGMENT
09/01/1992 MOTION 09/01/1992 77703 P1
FOR SERVICE BY PUBLICATION
09/01/1992 MOTION 09/01/1992 77703 P1
FOR SERVICE BY PUBLICATION
08/26/1992 ME: RULING 08/31/1992
08/01/1992 MOTION 09/01/1992 P1 E70901
FOR REQUEST TO ORDER DISCOVERY PURSUANT TO RULE 34
06/08/1992 ME: STATUS CONFERENCE SET 06/17/1992
05/21/1992 CERTIFICATE OF CERTIFICATION 05/27/1992 C D120527
05/12/1992 APPL/AFF AND ENTRY OF DEFAULT 05/15/1992 P1 D12051
05/07/1992 AFFIDAVIT OF PUBLICATION 05/12/1992 P1 E11051
05/07/1992 APPL/AFF AND ENTRY OF DEFAULT 05/12/1992 P1 E11051
05/07/1992 NOTICE OF DEFAULT 05/12/1992 P1 E11051
05/06/1992 AFFIDAVIT OF PUBLICATION 05/13/1992 P1 E80513
05/06/1992 DEFAULT 05/13/1992 P1 E80513
05/06/1992 APPL/AFF AND ENTRY OF DEFAULT 05/13/1992 P1 E80513
04/16/1992 ORDER 04/16/1992 CRT APPEA
DISMISSING APPEAL
03/20/1992 ME: RULING 03/25/1992
03/05/1992 REQUEST 03/11/1992 PROPER P1
FOR PRODUCTION OF DOCUMENTS

02/28/1992 ME: RULING 03/04/1992
02/26/1992 NOT-SERVICE/DISCV-DOC/PAPERS 03/03/1992 P1 D20030
02/26/1992 MOTION 03/03/1992 P1 E80303
FOR PRODUCTION OF DOCUMENTS PURSUANT TO RULE 34 AZ RULES OF CIVI
02/20/1992 ENTRY OF DEFAULT 02/25/1992 P1 E12022
02/20/1992 APPLICATION 02/25/1992 P1 E12022
AND AFFIDAVIT FOR DEFAULT
02/20/1992 ENTRY OF DEFAULT 02/25/1992 P1 E12022
02/20/1992 APPLICATION 02/25/1992 P1 E12022
AND AFFIDAVIT FOR DEFAULT
02/18/1992 MOTION 02/19/1992 C D170219
FOR CLARIFICATION
02/11/1992 LETTER 02/12/1992 C E80212
01/30/1992 ME: ORDER ENTERED BY COURT 02/06/1992
01/21/1992 MOTION 01/23/1992 P1 E17012
FOR SERVICE BY PUBLICATION DEFERRAL OF COST AS ORDERED
01/21/1992 ME: NUNC PRO TUNC ORDER 01/27/1992
01/21/1992 MOTION 01/23/1992 P1 E17012
FOR SERVICE BY PUBLICATION DEFERRAL OF COST AS ORDERED
01/15/1992 ME: MOTION DENIED 01/21/1992
01/08/1992 NOT-SERVICE/DISCV-DOC/PAPERS 01/14/1992 P1 D50114
01/08/1992 MOTION 01/14/1992 P1 E18011
FOR REQUEST TO ORDER DISCOVERY

01/08/1992 NOT-SERVICE/DISCV-DOC/PAPERS 01/14/1992 P1 D50114
01/08/1992 MOTION 01/14/1992 P1 E18011
TO AMENDE COMPLAINT BY DROPPING SOME DEF'S MISJOINDED
01/07/1992 MOTION TO STRIKE 01/10/1992 P1 E12011
DEF. NALL MOTION FOR MORE DEFINITE STATEMENT
01/07/1992 MOTION 01/10/1992 P1 E12011
IN SUPPLEMENT OF MOTION FOR SUMMARY JUDGMENT
01/03/1992 ANSWER 02/04/1992 PROPER P1
(SEPARATE)
01/02/1992 REPLY/RESPONSE 01/08/1992 COURT D19
TO PLAS MOTION TO STRIKE ANSWER AS NON-RESPONSIVE
12/30/1991 MOTION 01/06/1992 P1 E18010
TO AMEND CAPTION
12/27/1991 STATEMENT OF FACTS 01/06/1992 P1 D20010
SEPARATE
12/27/1991 MOTION FOR SUMMARY JUDGMENT 01/06/1992 P1 D20010
12/26/1991 MOTION TO STRIKE 01/03/1992 P1 E18010
ANSWER OF DEF NALL
12/20/1991 MOTION TO STRIKE 12/31/1991 P1 E31231
ANSWER AS NON-RESPONSIVE
12/20/1991 STIPULATION AND ORDER 12/31/1991 1481 D191
12/19/1991 ME: RULING 12/24/1991
12/18/1991 ME: SUBSTITUTION OF COUNSEL 12/24/1991

12/16/1991 APPEALS LETTER OF TRANSMITTAL 12/23/1991 COURT D51
12/12/1991 MINUTE ENTRY 12/16/1991
12/12/1991 APPL/AFF AND ENTRY OF DEFAULT 12/19/1991 P1 E51219
12/10/1991 ANSWER 12/10/1991 P6 PD E16

12/09/1991 MOTION 12/14/1991 P1 E01214
12/09/1991 AFFIDAVIT OF SERVICE 12/14/1991 P1 E01214
11/26/1991 COURT OF APPEALS RECEIPT 12/06/1991 C E101206
11/15/1991 MOTION 11/21/1991 5010 D171
FOR MORE DEFINITE STATEMENT
11/13/1991 REQUEST 11/19/1991 P1 D81119
FOR PRODUCTION INSPECTION & COPYING OF DOCS & TANGIBLE THINGS
11/13/1991 NOT/SERVICE & REQ/PRODUCTION 11/19/1991 P1 D81119
INSPECTION & COPING OF DOCS & TANGIBLE THINGS
11/12/1991 NOTICE OF FILING FEE DUE 11/19/1991 C D201119
11/12/1991 COURT OF APPEALS RECEIPT 11/19/1991 C D201119
11/08/1991 APPLICATION 11/14/1991 P1 D81114
11/08/1991 DEFAULT 11/14/1991 P1 D70111
11/05/1991 MOTION TO STRIKE 11/09/1991 P1 D81109
DEFS OBJECTION TO PLAS' AFFIDAVIT IN LIEU OF BOND
11/04/1991 CERTIFICATE OF CERTIFICATION 11/08/1991 C E51108
11/04/1991 APPEALS INDEX 11/08/1991 C E51108
11/04/1991 COURT OF APPEALS RECEIPT 11/08/1991 C E51108

11/01/1991 REQUEST 11/06/1991 P1 E16110
FOR PRODUCTION INSPECTION & COPYING OF DOCUMENTS & TANGIBLE THIN
10/23/1991 AFFIDAVIT 10/29/1991 P1 E41029
IN LIEU OF BOND
10/23/1991 SUMMONS & AFFIDAVIT OF SERVICE 10/29/1991 P1 D51029
10/23/1991 OBJECTION 10/30/1991 9963 P8 D
TO PLAS AFFIDAVIT OF LIEU OF BOND
10/22/1991 TRANSMITTAL CERTIFICATION 10/29/1991 C D701029
10/22/1991 COURT OF APPPEALS RECEIPT 10/29/1991 C D701029
10/18/1991 AFFIDAVIT 10/24/1991 P1-3 D191
IN LIEU OF BOND
10/15/1991 COURT OF APPPEALS RECEIPT 10/23/1991 COURT D19
10/15/1991 CERTIFICATE OF CERTIFICATION 10/23/1991 COURT D19
10/15/1991 APPEALS INDEX 10/23/1991 COURT D19
09/23/1991 NOTICE OF APPEAL 09/24/1991 P1 E40924
09/16/1991 ME: JUDGMENT SIGNED 09/20/1991
09/16/1991 JUDGMENT P1-3
[D12092391]
09/04/1991 ME: MOTION DENIED 09/10/1991
09/03/1991 NOTICE OF APPEAL 09/05/1991 P1 E40905
09/03/1991 MOTION 09/04/1991 P1 E18090
IN OBJECTION TO THE DEF'S FORM OF JUDGMENT
09/03/1991 MOTION 09/04/1991 P1 E18090

FOR RECONSIDERATION OF THE COURTS ORDER GRANTING DEF'S MOTION FO
JUDGMENT
09/03/1991 AFFIDAVIT 09/04/1991 P1 E18090
IN LIEU OF BOND IN REFERENCE TO APPEAL BY THE PLA TO AMTITLE
08/29/1991 NOTICE 09/05/1991 9963 P22
OF LODGING FORM OF JUDGMENT
08/28/1991 NOTICE 08/29/1991 3657 P14
OFLODGING JUDGMENT
08/28/1991 ME: JUDGMENT LODGED 09/04/1991
08/27/1991 ME: JUDGMENT SIGNED 09/04/1991
08/27/1991 JUDGMENT P1-3
[D12090391]
08/20/1991 ME: MULTIPLE EVENTS 08/23/1991
08/15/1991 OBJECTION 08/16/1991 P1 D11081
FORM DEF'S JUDGMENT ORDER
08/07/1991 ME: JUDGMENT LODGED 08/13/1991
07/29/1991 MINUTE ENTRY 08/05/1991
07/24/1991 REPLY 07/26/1991 C D170726
07/22/1991 REPLY 07/26/1991 9963 P22
07/22/1991 MISC. SUBSEQUENT FILINGS 07/23/1991 P1 E18072
REPLY TO DEF'S RESOPNSE TO THE DEF'S CROSS MOTION FOR SUMMARY JU
07/22/1991 RESPONSE 07/26/1991 9963 P22
07/15/1991 CROSS-MOTION FOR SUMMARY 07/19/1991 P1 D20071

JUDGMENT
07/12/1991 REPLY/RESPONSE 07/18/1991 3657 P14
IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT
07/12/1991 STATEMENT OF FACTS 07/18/1991 3657 P14
DISPUTED
07/03/1991 MOTION FOR SUMMARY JUDGMENT 07/10/1991 9963 P22
07/03/1991 ME: MOTION LODGED FOR RULING 07/15/1991
07/02/1991 REPLY/RESPONSE 07/09/1991 9963 P22
MOT TO STRIKE
07/01/1991 ME: ORAL ARGUMENT SET 07/08/1991
06/27/1991 REPLY/RESPONSE 07/02/1991 P1 DD7070
TO THE DEF'S MOT FOR SUMMARY JGMT & CROSS MOT
06/27/1991 AFFIDAVIT 07/02/1991 P1 DD7070
06/27/1991 AFFIDAVIT 07/02/1991 P1 DD7070
OF P1 SUPPORT OF MOT TO STRIKE
06/27/1991 MOTION TO STRIKE 07/02/1991 P1 DD7070
06/27/1991 STATEMENT 07/02/1991 P1 DD7070
OF MATERIAL FACTS IN DISPUTE
06/26/1991 ME: MOTION LODGED FOR RULING 07/10/1991
06/24/1991 REPLY/RESPONSE 06/25/1991 9963 P22
06/20/1991 ME: MOTION LODGED FOR RULING 07/02/1991
06/18/1991 STATEMENT OF FACTS 06/24/1991 3657 P14
IN SUPPORT OF P14'S MOT FOR SUMMARY JGMT

06/18/1991 MOTION FOR SUMMARY JUDGMENT 06/24/1991 3657 P14
06/07/1991 REPLY/RESPONSE 06/17/1991 P1 DD7061
TO DEF'S GLEN E BELL'S MOT TO DISMISS
05/31/1991 ME: MOTION LODGED FOR RULING 06/08/1991
05/29/1991 MOTION TO DISMISS 06/11/1991 9963 D170
05/22/1991 ANSWER 05/23/1991 3657 P14

05/06/1991 ANSWER 05/07/1991 4539 P20

05/06/1991 NOTICE 05/14/1991 P1 E17051
OF ACKNOWLEDGEMENT OF SERVICE OF THE AZ RULES OF CIVIL PROCEDURE
ANT AMTITLE TRUST COMPANY
05/06/1991 NOTICE 05/14/1991 4539 P20
OF BANKRUPTCY
12/05/1990 CIVIL COVER SHEET 12/06/1990 P1-3
FRAUD
12/05/1990 COMPLAINT 12/06/1990 P1-2 PD

Superior Court of Arizona, Maricopa County

Where it is Mon Oct 11, 1999 at 05:36:01

Case Information:

Case Number:
CV1990-032888
Judge:
BALLINGER
Plaintiff:
PAUL E CHANDLER
Case Type:
CIVIL
Defendant:
JOHN BARNETT
Status:
TERMINATED
Defendant Date of Birth:
Status Date:
01/01/1996
Location:
CENTRAL PHOENIX
Filing Date:
12/05/1990

For State Assigned Cases:

Code:
Date:

Parties:

P# Party Name Rel S BAR-ID Attorney

001 PAUL E CHANDLER PLA M PROPER
002 C & H EQUIPMENT CO INC PLA N PROPER
003 NEVADA DEVELOPMENT GROUP PLA N PROPER
004 JOHN BARNETT DEF M PROPER
005 CLAIRE SHUMWAY BARNET DEF F PROPER
006 ALVIN TANG DEF M PROPER
007 LING YEN TANG DEF F PROPER
008 STEVEN LANE DEF M PROPER
009 VICKIE LYNN AVILES LANE DEF F PROPER
010 ROBERT NALL DEF M PROPER
011 SAM RANDABENKO DEF M PROPER
012 DALLIS WINTHORP GROUP INC DEF N PROPER
013 BARNETT ENTERPRISES DEF N PROPER
014 AMTITLE TRUST COMPANY DEF N 003657 JULES I FIRETAG
015 RICHARD D FLOWERS DEF M PROPER
016 FORBIS MORGAN COMWELL & JACOBS DEF N PROPER
017 JIM LITTLEFIELD DEF M PROPER
018 DAVID MORTON DEF M PROPER
019 GULF RESOURCES INC DEF N PROPER

020 R&R RV SALES INC DEF N 004539 JERRY L COCHRAN
021 PAUL BLACKFORD DEF M PROPER
022 GLEN E BELL DEF M 009963 DAN R DUNCAN



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