Silicon Investor (SI) -- The First Internet Community

STOCKTALK

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor. We ask that you disable ad blocking while on Silicon Investor in the best interests of our community. If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.

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

To: John J. O`Reilly who wrote (20)	10/11/1999 8:43:00 AM
From: TideGlider	Read Replies (2) \| Respond to of 228

This may take quite a few posts: Superior Court of Arizona, Maricopa County Where it is Mon Oct 11, 1999 at 04:46:00 Case Information: Case Number: CV1998-019299 Judge: BOLTON Plaintiff: APPLE ONE EMPLOYMENT SERVICES Case Type: CIVIL Defendant: US GUARANTEE CORP Status: CASE MANAGEMENT TERMINATI Defendant Date of Birth: Status Date: 03/05/1999 Location: CENTRAL PHOENIX Filing Date: 10/23/1998 For State Assigned Cases: Code: Date: Documents: Filing-Date Description Docket-Date 03/01/1999 ORDER OF DISMISSAL 03/10/1999 12519 P1 WITH PREJUDICE 02/22/1999 NOTICE OF DISMISSAL 02/24/1999 12519 P1 WITH PREJUDICE 11/16/1998 APPL AFF & ENTRY OF DEFAULT 11/17/1998 12519 P1 10/28/1998 SUMMONS 11/02/1998 12519 P1 10/28/1998 AFFIDAVIT OF SERVICE 10/30/1998 12519 P1 P3 SERVED 10/26/98 10/28/1998 AFFIDAVIT OF SERVICE 10/30/1998 12519 P1 P2 SERVED 10/26/98 10/23/1998 CERT COMPULSORY ARBITRATION 10/30/1998 12519 P1 10/23/1998 COMPLAINT 10/30/1998 12519 P1 Superior Court of Arizona, Maricopa County Where it is Mon Oct 11, 1999 at 04:47:27 Case Information: Case Number: CV1998-019299 Judge: BOLTON Plaintiff: APPLE ONE EMPLOYMENT SERVICES Case Type: CIVIL Defendant: US GUARANTEE CORP Status: CASE MANAGEMENT TERMINATI Defendant Date of Birth: Status Date: 03/05/1999 Location: CENTRAL PHOENIX Filing Date: 10/23/1998 For State Assigned Cases: Code: Date: Documents: Filing-Date Description Docket-Date 03/01/1999 ORDER OF DISMISSAL 03/10/1999 12519 P1 WITH PREJUDICE 02/22/1999 NOTICE OF DISMISSAL 02/24/1999 12519 P1 WITH PREJUDICE 11/16/1998 APPL AFF & ENTRY OF DEFAULT 11/17/1998 12519 P1 10/28/1998 SUMMONS 11/02/1998 12519 P1 10/28/1998 AFFIDAVIT OF SERVICE 10/30/1998 12519 P1 P3 SERVED 10/26/98 10/28/1998 AFFIDAVIT OF SERVICE 10/30/1998 12519 P1 P2 SERVED 10/26/98 10/23/1998 CERT COMPULSORY ARBITRATION 10/30/1998 12519 P1 10/23/1998 COMPLAINT 10/30/1998 12519 P1 Superior Court of Arizona, Maricopa County Where it is Mon Oct 11, 1999 at 04:53:19 Case Information: Case Number: CV1989-092202 Judge: OBERBILLIG Plaintiff: PAUL CHANDLER Case Type: CIVIL Defendant: ALVIN TANG Status: TERMINATED Defendant Date of Birth: Status Date: 01/01/1996 Location: CENTRAL PHOENIX BR 01 Filing Date: 11/29/1989 For State Assigned Cases: Code: Date: Documents: Filing-Date Description Docket-Date 10/21/1992 ME: RULING 10/27/1992 09/09/1992 RETURN MAIL FROM POST OFFICE 09/10/1992 C SE30910 08/27/1992 JUDGMENT OF DISMISSAL 09/03/1992 C SE40903 W/O PREJUDICE 08/27/1992 ME: JUDGMENT OF DISMISSAL 09/01/1992 01/02/1992 RETURN MAIL FROM POST OFFICE 01/03/1992 C SE20103 12/10/1991 ME: MOTION DENIED 12/18/1991 12/03/1991 MOTION FOR JUDGMENT 12/05/1991 P1 SE4120 12/03/1991 PLAINTIFF'S 2ND MOTION FOR 12/05/1991 P1 SE4120 ENTRY OF DEFAULT JUDGMENT 06/28/1991 RETURN MAIL FROM POST OFFICE 07/03/1991 C SE20703 05/10/1991 ME: CASE ON INACTIVE CALENDAR 05/22/1991 02/04/1991 RETURN MAIL FROM POST OFFICE 02/06/1991 C SE20206 01/31/1991 RETURN MAIL FROM POST OFFICE 02/05/1991 C SE10205 01/04/1991 RETURN MAIL FROM POST OFFICE 01/04/1991 C SE40104 01/03/1991 ME: RULING 01/09/1991 12/19/1990 APPLIC & NOTICE DEFAULT ENTRY 12/20/1990 P1 SE1122 12/19/1990 ENTRY OF DEFAULT 12/20/1990 P1 SE1122 12/06/1990 MOTION FOR JUDGMENT 12/07/1990 P1 E51207 11/30/1990 ME: MOTION GRANTED 12/04/1990 11/02/1990 APPL/AFF AND ENTRY OF DEFAULT 11/05/1990 P1 D11110 11/02/1990 MOTION FOR EXTENSION OF TIME 11/05/1990 P1 D11110 08/08/1990 ME: CASE ON INACTIVE CALENDAR 08/10/1990 05/16/1990 AFFIDAVIT 05/17/1990 P1-2 D120 FOR DEFAULT AND NON-MILITARY SERVICE AND ENTRY OF DEFAULT 05/16/1990 APPLICATION 05/16/1990 P2 E10051 FOR DEFAULT 11/29/1989 CIVIL COVER SHEET 12/01/1989 P1 1201 11/29/1989 COMPLAINT 12/01/1989 P1 1201 Superior Court of Arizona, Maricopa County Where it is Mon Oct 11, 1999 at 04:54:19 Case Information: Case Number: CV1989-092202 Judge: OBERBILLIG Plaintiff: PAUL CHANDLER Case Type: CIVIL Defendant: ALVIN TANG Status: TERMINATED Defendant Date of Birth: Status Date: 01/01/1996 Location: CENTRAL PHOENIX BR 01 Filing Date: 11/29/1989 For State Assigned Cases: Code: Date: Parties: P# Party Name Rel S BAR-ID Attorney 001 PAUL CHANDLER PLA M PROPER 002 C & H EQUIPMENT CO PLA N PROPER 003 ALVIN TANG DEF M PROPER Superior Court of Arizona, Maricopa County Where it is Mon Oct 11, 1999 at 04:57:07 Case Information: Case Number: CV1989-092202 Judge: OBERBILLIG Plaintiff: PAUL CHANDLER Case Type: CIVIL Defendant: ALVIN TANG Status: TERMINATED Defendant Date of Birth: Status Date: 01/01/1996 Location: CENTRAL PHOENIX BR 01 Filing Date: 11/29/1989 For State Assigned Cases: Code: Date: Documents: Filing-Date Description Docket-Date 10/21/1992 ME: RULING 10/27/1992 09/09/1992 RETURN MAIL FROM POST OFFICE 09/10/1992 C SE30910 08/27/1992 JUDGMENT OF DISMISSAL 09/03/1992 C SE40903 W/O PREJUDICE 08/27/1992 ME: JUDGMENT OF DISMISSAL 09/01/1992 01/02/1992 RETURN MAIL FROM POST OFFICE 01/03/1992 C SE20103 12/10/1991 ME: MOTION DENIED 12/18/1991 12/03/1991 MOTION FOR JUDGMENT 12/05/1991 P1 SE4120 12/03/1991 PLAINTIFF'S 2ND MOTION FOR 12/05/1991 P1 SE4120 ENTRY OF DEFAULT JUDGMENT 06/28/1991 RETURN MAIL FROM POST OFFICE 07/03/1991 C SE20703 05/10/1991 ME: CASE ON INACTIVE CALENDAR 05/22/1991 02/04/1991 RETURN MAIL FROM POST OFFICE 02/06/1991 C SE20206 01/31/1991 RETURN MAIL FROM POST OFFICE 02/05/1991 C SE10205 01/04/1991 RETURN MAIL FROM POST OFFICE 01/04/1991 C SE40104 01/03/1991 ME: RULING 01/09/1991 12/19/1990 APPLIC & NOTICE DEFAULT ENTRY 12/20/1990 P1 SE1122 12/19/1990 ENTRY OF DEFAULT 12/20/1990 P1 SE1122 12/06/1990 MOTION FOR JUDGMENT 12/07/1990 P1 E51207 11/30/1990 ME: MOTION GRANTED 12/04/1990 11/02/1990 APPL/AFF AND ENTRY OF DEFAULT 11/05/1990 P1 D11110 11/02/1990 MOTION FOR EXTENSION OF TIME 11/05/1990 P1 D11110 08/08/1990 ME: CASE ON INACTIVE CALENDAR 08/10/1990 05/16/1990 AFFIDAVIT 05/17/1990 P1-2 D120 FOR DEFAULT AND NON-MILITARY SERVICE AND ENTRY OF DEFAULT 05/16/1990 APPLICATION 05/16/1990 P2 E10051 FOR DEFAULT 11/29/1989 CIVIL COVER SHEET 12/01/1989 P1 1201 11/29/1989 COMPLAINT 12/01/1989 P1 1201

To: John J. O`Reilly who wrote (20)	10/11/1999 8:51:00 AM
From: TideGlider	Respond to of 228

Superior Court of Arizona, Maricopa County Where it is Mon Oct 11, 1999 at 03:48:02 Case Information: Case Number: CV1996-012630 Judge: SCHWARTZ Plaintiff: JACK LUFTMAN Case Type: CIVIL Defendant: NORTHSTAR DEVCOR INC Status: SUMMARY JUDGEMENT, STIPUL Defendant Date of Birth: Status Date: 03/09/1998 Location: CENTRAL PHOENIX Filing Date: 07/18/1996 For State Assigned Cases: Code: Date: Documents: Filing-Date Description Docket-Date 09/14/1998 COURT OF APPEALS ORDER 09/17/1998 C DISMISSING APPEAL 09/14/1998 APPEALS LETTER OF TRANSMITTAL 09/17/1998 C 08/12/1998 COURT OF APPEALS ORDER 08/15/1998 C CERTIFIED COPY; DISMISSING THIS APPEAL 06/08/1998 RESPONSE 06/12/1998 4063 P2-3 TO SUBPOENA DUCES TECUM DATED MAY 21 1998 OBJECTIONS 06/02/1998 NOTICE 06/05/1998 C THE APPELLANTS FILING FEE WAS PAID ON 5-29-98 06/02/1998 RETURNED MAIL 06/05/1998 C 05/22/1998 RECEIPT 05/27/1998 C 05/22/1998 NOTICE 05/27/1998 C THE APPELLANTS FILING FEE OF $140.00 IS PAYABLE WITHIN 10 DAYS 05/18/1998 APPEALS INDEX 05/20/1998 C E 04/21/1998 RETURNED MAIL 04/22/1998 C 04/08/1998 NOTICE OF DEPOSIT WITH COURT 04/10/1998 C $500.00 COST BOND APPEAL FOR P1 04/08/1998 NOTICE 04/10/1998 11423 P1 OF FILING COST BOND 04/08/1998 NOTICE OF APPEAL 04/09/1998 011423 P1 03/09/1998 JUDGMENT P2,6 09/14/1998 COURT OF APPEALS ORDER 09/17/1998 C DISMISSING APPEAL 09/14/1998 APPEALS LETTER OF TRANSMITTAL 09/17/1998 C 08/12/1998 COURT OF APPEALS ORDER 08/15/1998 C CERTIFIED COPY; DISMISSING THIS APPEAL 06/08/1998 RESPONSE 06/12/1998 4063 P2-3 TO SUBPOENA DUCES TECUM DATED MAY 21 1998 OBJECTIONS 06/02/1998 NOTICE 06/05/1998 C THE APPELLANTS FILING FEE WAS PAID ON 5-29-98 06/02/1998 RETURNED MAIL 06/05/1998 C 05/22/1998 RECEIPT 05/27/1998 C 05/22/1998 NOTICE 05/27/1998 C THE APPELLANTS FILING FEE OF $140.00 IS PAYABLE WITHIN 10 DAYS 05/18/1998 APPEALS INDEX 05/20/1998 C E 04/21/1998 RETURNED MAIL 04/22/1998 C 04/08/1998 NOTICE OF DEPOSIT WITH COURT 04/10/1998 C $500.00 COST BOND APPEAL FOR P1 04/08/1998 NOTICE 04/10/1998 11423 P1 OF FILING COST BOND 04/08/1998 NOTICE OF APPEAL 04/09/1998 011423 P1 03/09/1998 JUDGMENT P2,6 2 PGS 03/09/1998 ME: JUDGMENT SIGNED 03/10/1998 03/02/1998 NOTICE 03/03/1998 11423 P1 OF LODGING REVISED PROPOSED FORM OF JUDGMENT 02/23/1998 STIPULATION 02/24/1998 11423 P1 FOR AWARD OF TAXABLE COSTS AND ATTORNEYS' FEES 02/23/1998 NOTICE 02/24/1998 11423 P1 OF LODGING PROPOSED FORM OF JUDGMENT 02/09/1998 ME: RULING 02/10/1998 02/09/1998 ME: RULING 02/10/1998 02/09/1998 ME: JUDGMENT SIGNED 02/10/1998 02/06/1998 JUDGMENT P4 2 PGS 01/30/1998 ME: NUNC PRO TUNC ORDER 02/02/1998 01/23/1998 MEMORANDUM 01/27/1998 11423 P1 POST-TRIAL BRIEF 01/23/1998 MEMORANDUM 01/26/1998 4063 P2-3 POST TRIAL 01/22/1998 ME: CASE TRANSFERRED 01/23/1998 01/21/1998 NOTICE 01/23/1998 11423 P1 OF LODGING OF JUDGMENT 01/21/1998 NOTICE 01/23/1998 11423 P1 OF TRIAL EXHIBIT CORRECTION AND SUPPLEMENTATION 01/16/1998 ME: ORDER RELEASING EXHIBIT 01/23/1998 01/16/1998 ME: TRIAL 01/23/1998 01/14/1998 ME: TRIAL 01/23/1998 E 01/13/1998 DEPOSITION REPORT 02/11/1998 C OF DONNA LEE CLARK 6-6-97 BY MARK D CHESTER 01/13/1998 EXHIBITS WORK SHEET 01/21/1998 C 01/13/1998 ORDER 01/16/1998 4063 P2-3 UNSIGNED - FOR CONTINUANCE OF TRIAL 01/12/1998 ME: HEARING 01/13/1998 01/08/1998 RESPONSE 01/14/1998 11423 P1 TO DEFS JOINT MOTION TO STAY PROCEEDINGS AND COMPEL ARBITRATION 01/06/1998 MOTION 01/07/1998 15889 P4 JOINT - TO STAY PROCEEDINGS AND COMPEL ARBITRATION 01/02/1998 MEMORANDUM 01/12/1998 11423 P1 TRIAL 01/02/1998 STATEMENT 01/12/1998 11423 P1 JOINT PRETRIAL 10/14/1997 ME: TRIAL CONTINUED/RESET 10/17/1997 10/02/1997 ME: HRG SET OBJECT GARNISHMENT 10/06/1997 09/23/1997 MOTION 09/25/1997 11423 P1 JOINT-TO CONTINUE TRIAL DATE 07/28/1997 ME: NUNC PRO TUNC ORDER 07/30/1997 07/23/1997 ME: CONFERENCE RESET/CONT 07/25/1997 06/20/1997 ME: TRIAL SETTING 06/24/1997 04/15/1997 LIST OF WITNESSES & EXHIBITS 05/05/1997 004063 P2 04/15/1997 MOTION TO SET & CERT/READINESS 04/29/1997 4063 P2-3 04/11/1997 LIST OF WITNESSES & EXHIBITS 05/03/1997 011423 P1 12/31/1996 ME: 150 DAY MINUTE ENTRY 12/31/1996 10/22/1996 NOT/SERVICE RE 26.1 DISCLOSURE 11/05/1996 11423 P1 10/17/1996 NOT/SERVICE RE 26.1 DISCLOSURE 11/01/1996 4063 P2-3 10/16/1996 STATEMENT 10/31/1996 15889 P4 DEF NOT OF DISCLOSURE 09/11/1996 REPLY 09/14/1996 11423 P1 TO COUNTERCLAIM 08/12/1996 ANSWER 08/16/1996 15889 P4 08/08/1996 CERT/COMPULSORY ARBITRATION 08/12/1996 4063 P2-3 08/08/1996 ANSWER 08/09/1996 4063 P2-3 AND COUNTERCLAIM 07/26/1996 SUMMONS & AFFIDAVIT OF SERVICE 07/30/1996 11423 P1 P2-3 7/20/96 07/18/1996 CERT/COMPULSORY ARBITRATION 07/22/1996 11423 P1 07/18/1996 COMPLAINT 07/22/1996 11423 P1 Superior Court of Arizona, Maricopa County Where it is Mon Oct 11, 1999 at 03:50:09 Case Information: Case Number: CV1996-012630 Judge: SCHWARTZ Plaintiff: JACK LUFTMAN Case Type: CIVIL Defendant: NORTHSTAR DEVCOR INC Status: SUMMARY JUDGEMENT, STIPUL Defendant Date of Birth: Status Date: 03/09/1998 Location: CENTRAL PHOENIX Filing Date: 07/18/1996 For State Assigned Cases: Code: Date: Notes: 07/22/1996CONSTRUCTION 07/23/1996 CVJ13 072396 004843 KATZ CC1 01/21/1998ROBERT J POHLMAN FOR TRIAL PURPOSES ONLY ON 01/21/19981/12/98. Superior Court of Arizona, Maricopa County Where it is Mon Oct 11, 1999 at 03:51:19 Case Information: Case Number: CV1996-012630 Judge: SCHWARTZ Plaintiff: JACK LUFTMAN Case Type: CIVIL Defendant: NORTHSTAR DEVCOR INC Status: SUMMARY JUDGEMENT, STIPUL Defendant Date of Birth: Status Date: 03/09/1998 Location: CENTRAL PHOENIX Filing Date: 07/18/1996 For State Assigned Cases: Code: Date: Documents: Filing-Date Description Docket-Date 09/14/1998 COURT OF APPEALS ORDER 09/17/1998 C DISMISSING APPEAL 09/14/1998 APPEALS LETTER OF TRANSMITTAL 09/17/1998 C 08/12/1998 COURT OF APPEALS ORDER 08/15/1998 C CERTIFIED COPY; DISMISSING THIS APPEAL 06/08/1998 RESPONSE 06/12/1998 4063 P2-3 TO SUBPOENA DUCES TECUM DATED MAY 21 1998 OBJECTIONS 06/02/1998 NOTICE 06/05/1998 C THE APPELLANTS FILING FEE WAS PAID ON 5-29-98 06/02/1998 RETURNED MAIL 06/05/1998 C 05/22/1998 RECEIPT 05/27/1998 C 05/22/1998 NOTICE 05/27/1998 C THE APPELLANTS FILING FEE OF $140.00 IS PAYABLE WITHIN 10 DAYS 05/18/1998 APPEALS INDEX 05/20/1998 C E 04/21/1998 RETURNED MAIL 04/22/1998 C 04/08/1998 NOTICE OF DEPOSIT WITH COURT 04/10/1998 C $500.00 COST BOND APPEAL FOR P1 04/08/1998 NOTICE 04/10/1998 11423 P1 OF FILING COST BOND 04/08/1998 NOTICE OF APPEAL 04/09/1998 011423 P1 03/09/1998 JUDGMENT P2,6 09/14/1998 COURT OF APPEALS ORDER 09/17/1998 C DISMISSING APPEAL 09/14/1998 APPEALS LETTER OF TRANSMITTAL 09/17/1998 C 08/12/1998 COURT OF APPEALS ORDER 08/15/1998 C CERTIFIED COPY; DISMISSING THIS APPEAL 06/08/1998 RESPONSE 06/12/1998 4063 P2-3 TO SUBPOENA DUCES TECUM DATED MAY 21 1998 OBJECTIONS 06/02/1998 NOTICE 06/05/1998 C THE APPELLANTS FILING FEE WAS PAID ON 5-29-98 06/02/1998 RETURNED MAIL 06/05/1998 C 05/22/1998 RECEIPT 05/27/1998 C 05/22/1998 NOTICE 05/27/1998 C THE APPELLANTS FILING FEE OF $140.00 IS PAYABLE WITHIN 10 DAYS 05/18/1998 APPEALS INDEX 05/20/1998 C E 04/21/1998 RETURNED MAIL 04/22/1998 C 04/08/1998 NOTICE OF DEPOSIT WITH COURT 04/10/1998 C $500.00 COST BOND APPEAL FOR P1 04/08/1998 NOTICE 04/10/1998 11423 P1 OF FILING COST BOND 04/08/1998 NOTICE OF APPEAL 04/09/1998 011423 P1 03/09/1998 JUDGMENT P2,6 2 PGS 03/09/1998 ME: JUDGMENT SIGNED 03/10/1998 03/02/1998 NOTICE 03/03/1998 11423 P1 OF LODGING REVISED PROPOSED FORM OF JUDGMENT 02/23/1998 STIPULATION 02/24/1998 11423 P1 FOR AWARD OF TAXABLE COSTS AND ATTORNEYS' FEES 02/23/1998 NOTICE 02/24/1998 11423 P1 OF LODGING PROPOSED FORM OF JUDGMENT 02/09/1998 ME: RULING 02/10/1998 02/09/1998 ME: RULING 02/10/1998 02/09/1998 ME: JUDGMENT SIGNED 02/10/1998 02/06/1998 JUDGMENT P4 2 PGS 01/30/1998 ME: NUNC PRO TUNC ORDER 02/02/1998 01/23/1998 MEMORANDUM 01/27/1998 11423 P1 POST-TRIAL BRIEF 01/23/1998 MEMORANDUM 01/26/1998 4063 P2-3 POST TRIAL 01/22/1998 ME: CASE TRANSFERRED 01/23/1998 01/21/1998 NOTICE 01/23/1998 11423 P1 OF LODGING OF JUDGMENT 01/21/1998 NOTICE 01/23/1998 11423 P1 OF TRIAL EXHIBIT CORRECTION AND SUPPLEMENTATION 01/16/1998 ME: ORDER RELEASING EXHIBIT 01/23/1998 01/16/1998 ME: TRIAL 01/23/1998 01/14/1998 ME: TRIAL 01/23/1998 E 01/13/1998 DEPOSITION REPORT 02/11/1998 C OF DONNA LEE CLARK 6-6-97 BY MARK D CHESTER 01/13/1998 EXHIBITS WORK SHEET 01/21/1998 C 01/13/1998 ORDER 01/16/1998 4063 P2-3 UNSIGNED - FOR CONTINUANCE OF TRIAL 01/12/1998 ME: HEARING 01/13/1998 01/08/1998 RESPONSE 01/14/1998 11423 P1 TO DEFS JOINT MOTION TO STAY PROCEEDINGS AND COMPEL ARBITRATION 01/06/1998 MOTION 01/07/1998 15889 P4 JOINT - TO STAY PROCEEDINGS AND COMPEL ARBITRATION 01/02/1998 MEMORANDUM 01/12/1998 11423 P1 TRIAL 01/02/1998 STATEMENT 01/12/1998 11423 P1 JOINT PRETRIAL 10/14/1997 ME: TRIAL CONTINUED/RESET 10/17/1997 10/02/1997 ME: HRG SET OBJECT GARNISHMENT 10/06/1997 09/23/1997 MOTION 09/25/1997 11423 P1 JOINT-TO CONTINUE TRIAL DATE 07/28/1997 ME: NUNC PRO TUNC ORDER 07/30/1997 07/23/1997 ME: CONFERENCE RESET/CONT 07/25/1997 06/20/1997 ME: TRIAL SETTING 06/24/1997 04/15/1997 LIST OF WITNESSES & EXHIBITS 05/05/1997 004063 P2 04/15/1997 MOTION TO SET & CERT/READINESS 04/29/1997 4063 P2-3 04/11/1997 LIST OF WITNESSES & EXHIBITS 05/03/1997 011423 P1 12/31/1996 ME: 150 DAY MINUTE ENTRY 12/31/1996 10/22/1996 NOT/SERVICE RE 26.1 DISCLOSURE 11/05/1996 11423 P1 10/17/1996 NOT/SERVICE RE 26.1 DISCLOSURE 11/01/1996 4063 P2-3 10/16/1996 STATEMENT 10/31/1996 15889 P4 DEF NOT OF DISCLOSURE 09/11/1996 REPLY 09/14/1996 11423 P1 TO COUNTERCLAIM 08/12/1996 ANSWER 08/16/1996 15889 P4 08/08/1996 CERT/COMPULSORY ARBITRATION 08/12/1996 4063 P2-3 08/08/1996 ANSWER 08/09/1996 4063 P2-3 AND COUNTERCLAIM 07/26/1996 SUMMONS & AFFIDAVIT OF SERVICE 07/30/1996 11423 P1 P2-3 7/20/96 07/18/1996 CERT/COMPULSORY ARBITRATION 07/22/1996 11423 P1 07/18/1996 COMPLAINT 07/22/1996 11423 P1

To: John J. O`Reilly who wrote (20)	10/11/1999 8:52:00 AM
From: TideGlider	Respond to of 228

Superior Court of Arizona, Maricopa County Where it is Mon Oct 11, 1999 at 03:07:11 Case Information: Case Number: CV1988-003885 Judge: KAMIN Plaintiff: FRANK S TANG Case Type: CIVIL Defendant: ALVIN A TANG Status: TERMINATED Defendant Date of Birth: Status Date: 01/01/1996 Location: CENTRAL PHOENIX Filing Date: 02/16/1988 For State Assigned Cases: Code: Date: Documents: Filing-Date Description Docket-Date 01/26/1989 STIPULATION AND ORDER 01/31/1989 9578 P12 FOR DISMISSAL OF COUNT 2 OF 1ST AMENDED COMPLAINT W/PREJUDICE 01/25/1989 ME: CASE DISMISSED 02/03/1989 05/27/1988 SUBPOENA/AFF OF SERV 06/09/1988 9578 P12 (DUCES TECUM) 05-23-88 GILBERT HOUSEAUX (PERSONALLY) 05/23/1988 NOTICE OF DEPOSITION 06/02/1988 9578 P12 05/23/1988 PRAECIPE 06/02/1988 9578 P12 SUBPOENA DUCES TECUM 1 05/03/1988 SUBPEONA/AFF OF SERV 05/09/1988 9578 P12 ON PAUL BLACKFORD IN PERSON 04/28/1988 PRAECIPE 05/03/1988 9578 DEF CIVIL SUB 04/28/1988 NOTICE OF SERVICE 05/04/1988 9578 P12 OF DISCOVERY PAPERS 04/20/1988 STIPULATED JUDGMENT TO QUIET 05/02/1988 10520 P1- TITLE 04/19/1988 ME: DOCUMENT SIGNED BY COURT 04/27/1988 STIPULATED JUDGMENT 04/18/1988 STIPULATION 04/25/1988 10520 P1- FOR ENTRY OF JUDGMENT 04/18/1988 STIPULATION AND ORDER DISMISSING CASE WITH PREJUDICE AS TO P12 4/13/88 04/15/1988 NOTICE OF DEPOSITION 04/22/1988 9578 P12 OF J WILLIAM MOORE 04/13/1988 ME: CASE DISMISSED 04/26/1988 W/PREJUDICE AS TO CNTS 1 & 2 AS TO DEF RECORD TITLE AGENCY OF AZ 04/12/1988 ME: JUDGMENT SIGNED 04/22/1988 04/12/1988 JUDGMENT INSTRUMENT #87-706870 OF RECORDS IN MARICOPA COUNTY RECORDER'S O SIGNED BY P1-2 BUT P1-2 NAMES AFFIXED ON DOCUMENT WITHOUT KNOWLE AND THEREFORE QUIT CLAIM DEED IS INVALID INSTRUMENT 4/12/88 04/08/1988 STIPULATION 04/19/1988 10520 P1- FOR ENTRY JUDGMENT/UNSIGNED 03/30/1988 ANSWER 03/31/1988 9840 P12 03/30/1988 NOTICE OF DEPOSITION 04/06/1988 009480 P1 DEPOSING FRANK S TANG 03/30/1988 NOTICE OF DEPOSITION 04/06/1988 009480 P1 DEPOSING SUE Y TANG 03/30/1988 NOTICE OF DEPOSITION 04/06/1988 009480 P1 DEPOSING EARL G OGSBURY 03/30/1988 NOTICE OF DEPOSITION 04/06/1988 009480 P1 DEPOSING J WILLIAM MOORE 03/01/1988 ACCEPTANCE OF SERVICE 03/04/1988 10520 P1- 03/01/1988 SUMMONS & AFFIDAVIT OF SERVICE 03/04/1988 10520 P1- SUMMOND J WILLIAM MOORE 03/01/1988 SUMMONS & AFFIDAVIT OF SERVICE 03/04/1988 10520 P1- SERVED RECORD TITLE AGENCY OF ARIZONA/STAT AGENT DAVE OAKS IN PE 03/01/1988 SUMMONS & AFFIDAVIT OF SERVICE 03/04/1988 10520 P1- SUMMOND EAEL G OGSBURY 03/01/1988 SUMMONS & AFFIDAVIT OF SERVICE 03/04/1988 10520 P1 SERVED P8 BY SERVING TIMOTHY BARTON AND MIKKI YITZCHAKI ATTORNEY 02/29/1988 SUMMONS & AFFIDAVIT OF SERVICE 03/03/1988 10520 UPON P3 ON 022688 02/29/1988 SUMMONS & AFFIDAVIT OF SERVICE 03/03/1988 10520 UPON RUDCLIFFE INC ON 022688 02/29/1988 SUMMONS & AFFIDAVIT OF SERVICE 03/03/1988 10520 UPON LING S TANG ON 022588 02/25/1988 PRAECIPE 03/02/1988 010520 P1 02/25/1988 AMENDED COMPLAINT 03/01/1988 10520 P1P 02/25/1988 NOTICE OF DEPOSITION 03/02/1988 010520 P1 02/18/1988 SUMMONS & AFFIDAVIT OF SERVICE 02/24/1988 10520 ON RECORD TITLE AGENCY OF AZ INC ACCEPTED BY DAVE OAKS (STATE OP 2-17-88 02/18/1988 SUMMONS & AFFIDAVIT OF SERVICE 02/24/1988 10520 ON SIDNEY WINE TRUSTEE ON WINE FAMILY TRUST UTAD ACCEPTED BY TIM 2-17-88 02/18/1988 ACCEPTANCE OF SERVICE 02/24/1988 10520 FOR BY ATTY FOR DEFENDANTS 02/18/1988 SUMMONS & AFFIDAVIT OF SERVICE 02/24/1988 10520 ON EARL G OGSBURY TRUSTEE FOR EARL G OGSBURY MORTGAGE CO PENSION G OGSBURY TRUSTEE FOR "BLACK TRUST" ACCEPTED BY TIMOTHY BARTON A 02/18/1988 SUMMONS & AFFIDAVIT OF SERVICE 02/24/1988 10520 ON J WILLIAM MOORE TRUSTEE FOR J WILLIAM MOORE H R 10 PENSION PL TIMOTHY W BARTON ATTY 2-17-88 02/17/1988 MISC. SUBSEQUENT FILINGS 02/24/1988 COURT EXHIBITS A THRU D - 3 QUIT-CLAIM DEEDS & 1 DEED OF TRUST & ASSIG 02/16/1988 COMPLAINT 02/17/1988 010520 P- 02/16/1988 CIVIL COVER SHEET 02/17/1988 010520 02/16/1988 NOTICE OF DEPOSITION 02/17/1988 010520 Superior Court of Arizona, Maricopa County Where it is Mon Oct 11, 1999 at 03:11:32 Case Information: Case Number: CV1988-003885 Judge: KAMIN Plaintiff: FRANK S TANG Case Type: CIVIL Defendant: ALVIN A TANG Status: TERMINATED Defendant Date of Birth: Status Date: 01/01/1996 Location: CENTRAL PHOENIX Filing Date: 02/16/1988 For State Assigned Cases: Code: Date: Parties: P# Party Name Rel S BAR-ID Attorney 001 FRANK S TANG PLA M 010520 C TIMOTHY WHITE 002 SUE Y TANG PLA F 010520 C TIMOTHY WHITE 003 ALVIN A TANG DEF M PROPER 004 LING S TANG DEF U PROPER 005 PENNINGTON RADCLIFEE INC DEF N PROPER 006 J WILLIAM MOORE H R 10 DEF N PROPER 007 WINE FAMILY TRUST U T A D DEF N PROPER 008 SIDNEY WINE DEF M PROPER 009 EARL G OGSBURY MORTGAGE CO PENSION PLAN DEF N PROPER 010 EARL G OGSBURY DEF M PROPER 011 BLACK TRUST DEF N PROPER 012 RECORD TITLE AGENCY OF AZ INC DEF N 009840 GREGORY G SCHULTZ 013 J WILLIAM MOORE DEF M PROPER XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX Superior Court of Arizona, Maricopa County Where it is Mon Oct 11, 1999 at 03:18:15 Case Information: Case Number: TJ1989-001159 Judge: YARNELL Plaintiff: CLAYTON-PARKER & ASSOCIATES INC Case Type: TRANSCRIPT OF JUDGMENT Defendant: LING S TANG Status: TERMINATED Defendant Date of Birth: Status Date: 01/01/1996 Location: CENTRAL PHOENIX Filing Date: 05/17/1989 For State Assigned Cases: Code: Date: Parties: P# Party Name Rel S BAR-ID Attorney 001 CLAYTON-PARKER & ASSOCIATES INC PLA N 001543 DALE L STATES 002 LING S TANG DEF F PROPER 003 ALVIN A TANG DEF M PROPER Superior Court of Arizona, Maricopa County Where it is Mon Oct 11, 1999 at 03:20:17 Case Information: Case Number: TJ1989-001159 Judge: YARNELL Plaintiff: CLAYTON-PARKER & ASSOCIATES INC Case Type: TRANSCRIPT OF JUDGMENT Defendant: LING S TANG Status: TERMINATED Defendant Date of Birth: Status Date: 01/01/1996 Location: CENTRAL PHOENIX Filing Date: 05/17/1989 For State Assigned Cases: Code: Date: Parties: P# Party Name Rel S BAR-ID Attorney 001 CLAYTON-PARKER & ASSOCIATES INC PLA N 001543 DALE L STATES 002 LING S TANG DEF F PROPER 003 ALVIN A TANG DEF M PROPER

To: John J. O`Reilly who wrote (20)	10/11/1999 8:52:00 AM
From: TideGlider	Respond to of 228

Superior Court of Arizona, Maricopa County Where it is Mon Oct 11, 1999 at 03:32:53 Case Information: Case Number: TJ1987-002503 Judge: UNASSIGNED Plaintiff: NANCY JEAN GROOMS Case Type: TRANSCRIPT OF JUDGMENT Defendant: ALVIN TANG Status: TERMINATED Defendant Date of Birth: Status Date: 01/01/1996 Location: CENTRAL PHOENIX Filing Date: 07/24/1987 For State Assigned Cases: Code: Date: Parties: P# Party Name Rel S BAR-ID Attorney 001 NANCY JEAN GROOMS PLA F PROPER 002 ALVIN TANG DEF M PROPER Superior Court of Arizona, Maricopa County Where it is Mon Oct 11, 1999 at 03:32:53 Case Information: Case Number: TJ1987-002503 Judge: UNASSIGNED Plaintiff: NANCY JEAN GROOMS Case Type: TRANSCRIPT OF JUDGMENT Defendant: ALVIN TANG Status: TERMINATED Defendant Date of Birth: Status Date: 01/01/1996 Location: CENTRAL PHOENIX Filing Date: 07/24/1987 For State Assigned Cases: Code: Date: Parties: P# Party Name Rel S BAR-ID Attorney 001 NANCY JEAN GROOMS PLA F PROPER 002 ALVIN TANG DEF M PROPER XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX Superior Court of Arizona, Maricopa County Where it is Mon Oct 11, 1999 at 03:38:38 Case Information: Case Number: CV1992-020501 Judge: FIELDS Plaintiff: BELL ATLANTIC TRICON LEASING CO Case Type: CIVIL Defendant: YOUNGTOWN MANAGEMENT Status: TERMINATED Defendant Date of Birth: Status Date: 01/01/1996 Location: CENTRAL PHOENIX Filing Date: 11/20/1992 For State Assigned Cases: Code: Date: Notes: 07/13/1994 ORDER 07/14/1994 10995 P1 ALLOWING SUBSTITUTION OF COUNSEL 07/06/1994 STIPULATION 07/08/1994 10995 P1 FOR SUB COUNSEL 06/23/1994 ORDER 06/27/1994 9063 P1 D FOR JUDGMENT DEBTOR'S EXAM OF ALVIN TANG 05/03/1994 APPLICATION 05/10/1994 9063 P1 E AND AFFIDAVIT FOR JUDGMENT EXAM OF ALVIN TANG 10/13/1993 QUASH OF WRIT OF GARNISHMENT 10/14/1993 10995 P1 10/07/1993 WRIT OF GARNISHMENT/SUMMONS 10/13/1993 10995 P1 10/05/1993 APPL FOR WRIT OF GARNISHMENT 10/12/1993 10995 P1 09/24/1993 MINUTE ENTRY 09/29/1993 08/18/1993 ME: CASE ON INACTIVE CALENDAR 08/24/1993 07/28/1993 NOT-SERVICE/DISCV-DOC/PAPERS 07/30/1993 9063 P1 E 03/23/1993 JUDGMENT P3 [D12032493] 03/23/1993 ME: JUDGMENT SIGNED 04/01/1993 03/18/1993 STIPULATION 03/23/1993 9063 P1 E FOR ENTRY OF JUDGMENT 03/18/1993 ACCEPTANCE OF SERVICE 03/23/1993 9063 P1 E 03/16/1993 ORDER 03/24/1993 9063 P1 D AMENDING CAPTION 03/15/1993 ME: ORDER SIGNED 03/18/1993 03/09/1993 AFFIDAVIT 03/10/1993 9063 P1 D 03/09/1993 COMPLAINT 03/09/1993 9063 P1 E AMENDED 03/09/1993 PRAECIPE 03/10/1993 10995 P1 03/09/1993 MOTION 03/10/1993 9063 P1 D TO AMEND CAPTION SECOND 03/01/1993 SUMMONS 03/05/1993 9063 P1 D 03/01/1993 AFFIDAVIT OF SERVICE 03/02/1993 9063 P1 E SERVED 2-25-93 UPON P4,5 03/01/1993 SUMMONS 03/05/1993 9063 P1 D 02/25/1993 PRAECIPE 03/05/1993 9063 P1 E SUMMONS 02/24/1993 PRAECIPE 02/26/1993 9063 P1 D 02/24/1993 ORDER 02/26/1993 9063 P1 D AMENDING CAPTIN 02/22/1993 ME: ORDER SIGNED 02/26/1993 02/19/1993 MOTION 02/23/1993 9063 P1 E TO AMEND CAPTION 02/01/1993 NOTICE OF APPT OF ARB/RETURN 02/03/1993 C E30203 01/27/1993 CERT OF AGREEMENT RE COMPULSOR 02/02/1993 P2 D70202 ARBITRATION 01/27/1993 ANSWER 01/28/1993 P2-3 PD E 01/11/1993 SUMMONS & AFFIDAVIT OF SERVICE 01/12/1993 9063 P1 D 01/07/1993 NOTICE OF FILING 01/08/1993 9063 P1 D 11/20/1992 COMPLAINT 11/20/1992 9063 P1 P 11/20/1992 CERT/COMPULSORY ARBITRATION 11/27/1992 9063 P1 D XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX Superior Court of Arizona, Maricopa County Where it is Mon Oct 11, 1999 at 03:43:22 Case Information: Case Number: CV1987-022376 Judge: UNASSIGNED Plaintiff: ROBERT L PICKERING Case Type: CIVIL Defendant: ALVIN TANG Status: TERMINATED Defendant Date of Birth: Status Date: 01/01/1996 Location: CENTRAL PHOENIX Filing Date: 08/14/1987 For State Assigned Cases: Code: Date: Documents: Filing-Date Description Docket-Date 10/27/1988 ME: JUDGMENT OF DISMISSAL 11/02/1988 SIGNED 10-28-88 W/OUT PREJUDICE 06/14/1988 ME: CASE ON INACTIVE CALENDAR 06/23/1988 09/11/1987 AFFIDAVIT OF SERVICE 09/15/1987 005043 P1 P2-P3/ ATTEMPTED 08/14/1987 CIVIL COVER SHEET 08/18/1987 005043 08/14/1987 COMPLAINT 08/18/1987 005043 Superior Court of Arizona, Maricopa County Where it is Mon Oct 11, 1999 at 03:45:41 Case Information: Case Number: CV1987-022376 Judge: UNASSIGNED Plaintiff: ROBERT L PICKERING Case Type: CIVIL Defendant: ALVIN TANG Status: TERMINATED Defendant Date of Birth: Status Date: 01/01/1996 Location: CENTRAL PHOENIX Filing Date: 08/14/1987 For State Assigned Cases: Code: Date: Parties: P# Party Name Rel S BAR-ID Attorney 001 ROBERT L PICKERING PLA M 005043 DAVID A TREAT 002 ALVIN TANG DEF M PROPER 003 LING S TANG DEF U PROPER

To: John J. O`Reilly who wrote (20)	10/11/1999 8:55:00 AM
From: TideGlider	Respond to of 228

Superior Court of Arizona, Maricopa County Where it is Mon Oct 11, 1999 at 04:31:38 Case Information: Case Number: CV1987-022312 Judge: UNASSIGNED Plaintiff: JOANN CALLEY Case Type: CIVIL Defendant: ROSSINGTON INC Status: TERMINATED Defendant Date of Birth: Status Date: 01/01/1996 Location: CENTRAL PHOENIX Filing Date: 08/14/1987 For State Assigned Cases: Code: Date: Documents: Filing-Date Description Docket-Date 04/21/1988 AFFIDAVIT 04/27/1988 7047 P1 OF MICHAEL P SHIARAS 04/20/1988 ME: JUDGMENT SIGNED 04/26/1988 AGAINST ALVIN TANG & ROSSINGTON INC DBA ROSSINGTON & CLEMENTS RE 04/20/1988 JUDGMENT AGAINST P2-3 $27,6000 4/20/88 04/19/1988 ME: MATTER TAKE UNDER ADVISEM 04/26/1988 12/03/1987 APPLICATION FOR DEFAULT 12/14/1987 7047 P1 11/20/1987 AFFIDAVIT/ENTRY OF DEFAULT 12/05/1987 7047 P1 AGAINST P2,3 11/20/1987 APPLICATION FOR DEFAULT 12/05/1987 7047 P1 AGAINST ROSSINGTON INC / ALVIN TANG 09/11/1987 SUMMONS & AFFIDAVIT OF SERVICE 09/15/1987 007047 P1 09/10/87 - ALVIN TANG AS OFFICER OF ROSSINGTONS 09/11/1987 SUMMONS & AFFIDAVIT OF SERVICE 09/15/1987 007047 P1 09/10/87 - ALVIN TANG 08/14/1987 COMPLAINT 08/17/1987 007047 08/14/1987 CIVIL COVER SHEET 08/17/1987 007047 Superior Court of Arizona, Maricopa County Where it is Mon Oct 11, 1999 at 04:33:17 Case Information: Case Number: CV1987-022312 Judge: UNASSIGNED Plaintiff: JOANN CALLEY Case Type: CIVIL Defendant: ROSSINGTON INC Status: TERMINATED Defendant Date of Birth: Status Date: 01/01/1996 Location: CENTRAL PHOENIX Filing Date: 08/14/1987 For State Assigned Cases: Code: Date: Parties: P# Party Name Rel S BAR-ID Attorney 001 JOANN CALLEY PLA F 007047 MICHAEL P SHIARAS 002 ROSSINGTON INC DEF N PROPER 003 ALVIN TANG DEF M PROPER XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX Superior Court of Arizona, Maricopa County Where it is Mon Oct 11, 1999 at 04:36:03 Case Information: Case Number: CV1988-029038 Judge: FOREMAN Plaintiff: LIBERTY BANK Case Type: CIVIL Defendant: ALVIN A TANG Status: TERMINATED Defendant Date of Birth: Status Date: 01/01/1996 Location: CENTRAL PHOENIX Filing Date: 11/03/1988 For State Assigned Cases: Code: Date: Documents: Filing-Date Description Docket-Date 05/12/1994 AFFIDAVIT: RENEWAL OF JUDGMENT 05/16/1994 5726 1 D1 05/12/1994 NOTICE OF APPEARANCE 05/18/1994 4409 P1 D OF:ROGER L COHEN/PLA 01/25/1990 APPEALS LETTER OF TRANSMITTAL 01/26/1990 C E180126 01/24/1990 JUDGMENT OF DISMISSAL 02/06/1990 COURT/APP 12/26/1989 ORDER 01/04/1990 COURT D50 12/01/1989 PRAECIPE 12/11/1989 5726 P1 D ALIAS SUMMONS 11/03/1989 ME: JUDGMENT SIGNED 11/07/1989 11/03/1989 DEFAULT JUDGMENT P4 10/26/1989 ORDER 11/02/1989 COURT D20 COURT OF APPEALS 10/20/1989 UNSIGNED ORDER/STIPU/JUDGMENT 10/26/1989 5726 P1 D DEFAULT 10/20/1989 APPLICATION 10/26/1989 5726 P1 D FOR AWARD OF ATTNY'S FEES AGAINST DEFS BARNETT 10/20/1989 STATEMENT OF COSTS & TAXATION 10/26/1989 5726 P1 D 10/20/1989 MOTION 10/26/1989 5726 P1 D FOR SUBSTITUTION OF PARTY PLA & ORDER 10/16/1989 ME: RULING 10/17/1989 09/27/1989 ME: NUNC PRO TUNC ORDER 09/30/1989 09/11/1989 AFFIDAVIT AND ENTRY OF DEFAULT 09/13/1989 5726 P1 E 09/11/1989 APPLIC & NOTICE DEFAULT ENTRY 09/13/1989 5726 P1 E 08/03/1989 AFFIDAVIT OF SERVICE 08/04/1989 5726 P1 E AMENDED 07/28/1989 AFFIDAVIT OF ATTEMPTED SERVICE 07/28/1989 5726 P1 D UPON P6 - ADDRESS IS VACANT - RETURNED DOCS PER ATTYS REQUEST 07/24/1989 SUBP/DUCES TECUM & AFF/SERVICE 07/26/1989 5726 P1 E 07/20/1989 SUBP/DUCES TECUM & AFF/SERVICE 07/25/1989 5726 P1 D 07/20/1989 ORDER 07/26/1989 5726 P1 E 07/19/1989 ME: ORDER SIGNED 07/20/1989 07/13/1989 COURT OF APPPEALS RECEIPT 07/17/1989 COURT E80 07/12/1989 AMENDED NOTICE OF DEPOSITION 07/13/1989 5726 P1 E 07/12/1989 PRAECIPE 07/13/1989 5726 P1 E SUBP DUCES TECUM 07/12/1989 NOT/DEPOSITION W/CERT OF SERV 07/12/1989 5726 P1 E 07/11/1989 NOT/DEPOSITION W/CERT OF SERV 07/12/1989 5726 P1 E 07/11/1989 TRANSMITTAL CERTIFICATION 07/12/1989 COURT E80 07/11/1989 NOT/DEPOSITION W/CERT OF SERV 07/12/1989 5726 P1 E 07/11/1989 CERTIFICATE OF CERTIFICATION 07/12/1989 COURT E80 07/11/1989 INDEX 07/12/1989 COURT E80 07/11/1989 SUBP/DUCES TECUM & AFF/SERVICE 07/11/1989 5726 P1 E 07/11/1989 PRAECIPE 07/12/1989 5726 P1 D SUBPOENA DUCES TECUM 07/11/1989 PRAECIPE 07/12/1989 5726 P1 D SUBPOENA DUCES TECUM 06/28/1989 NOT/DEPOSITION W/CERT OF SERV 06/30/1989 5726 P1 D 06/28/1989 PRAECIPE 06/30/1989 5726 P1 D SUBPOENA 06/07/1989 NOT/DEPOSITION W/CERT OF SERV 06/08/1989 5726 P1 E 06/01/1989 NOTICE OF APPEAL 06/05/1989 P6 D13060 05/25/1989 JUDGMENT P2-3 05/25/1989 LETTER 05/26/1989 COURT D10 05/24/1989 UNSIGNED ORDER/STIPU/JUDGMENT 05/26/1989 C D120526 05/23/1989 ME: HEARING ON MOTION 05/26/1989 05/23/1989 JUDGMENT P2-3 05/22/1989 ANSWER 05/24/1989 P6 D13052 05/19/1989 AFFIDAVIT AND ENTRY OF DEFAULT 05/24/1989 005726 P1 05/19/1989 APPLIC & NOTICE DEFAULT ENTRY 05/24/1989 005726 P1 05/16/1989 AFFIDAVIT OF ATTEMPTED SERVICE 05/17/1989 COURT E30 05/15/1989 REPLY/RESPONSE 05/17/1989 005726 P1 TO MOTION TO SET ASIDE ENTRY OF DEFAULT AND DEFAULT JUDGMENT 05/15/1989 NOTICE 05/17/1989 05726 P1 OF STIPULATION RE BRIEFING SCHEDULE MOTION TO SET ASIDE JUDGMENT 05/12/1989 AFFIDAVIT 05/16/1989 5726 P1 D OF RETURN OF SERVICE BY PRIVATE PROCESS SERVER AMENDED 05/10/1989 STATEMENT OF COSTS & TAXATION 05/12/1989 5726 P1 E 05/10/1989 APPLICATION 05/12/1989 5726 P1 E FOR AWARD OF ATTY FEES 05/03/1989 AFFIDAVIT OF ATTEMPTED SERVICE 05/05/1989 5726 P1 E 04/28/1989 AFFIDAVIT OF SERVICE 05/03/1989 5726 P1 E 04/28/1989 NOTICE 05/03/1989 5726 P1 E ARS 12-2405 04/28/1989 NOTICE 05/03/1989 5726 P1 E ARS 12-2406 C 04/28/1989 AFFIDAVIT 05/03/1989 5726 P1 E OF RETURN OF SERVICE 04/28/1989 SUMMONS & AFFIDAVIT OF SERVICE 05/03/1989 5726 P1 E 04/28/1989 SUBP/DUCES TECUM & AFF/SERVICE 05/03/1989 5726 P1 E 04/24/1989 NOT/DEPOSITION W/CERT OF SERV 04/28/1989 5726 P1 D 04/24/1989 PRAECIPE 04/28/1989 5726 P1 D 04/24/1989 NOT/DEPOSITION W/CERT OF SERV 04/28/1989 5726 P1 D 04/21/1989 ME: HEARING ON OSC 05/02/1989 04/04/1989 MOTION 04/04/1989 5726 P1 E FOR ACCELERATED HEARING ON APPLICATION FOR ORDER TO SHOW CAUSE 04/04/1989 APPLICATION 04/04/1989 5726 P1 E FOR ORDER TO SHOW CAUSE 03/30/1989 MOTION 03/31/1989 P6 SET ASIDE JUDGMENT, NEW TRIAL, DEPOSITION ORDER, PROVISIONAL REM 03/27/1989 ANSWER 03/29/1989 P6 & COUNTERCLAIM 03/24/1989 ORDER 03/29/1989 5726 P1 RE OSC HEARING 03/22/1989 ME: ORDER SIGNED 03/25/1989 03/21/1989 NOT-SERVICE/DISCV-DOC/PAPERS 03/23/1989 5726 P1 03/21/1989 AMENDED NOTICE OF DEPOSITION 03/27/1989 5726 P1 W/CERT/SERVICE 03/21/1989 NOT/DEPOSITION W/CERT OF SERV 03/23/1989 5726 P1 03/20/1989 ORDER TO SHOW CAUSE 03/23/1989 5726 P1 UNSIGNED 03/20/1989 AFF/SUPPORT REQ FOR ATTY FEES 03/23/1989 5726 P1 03/20/1989 AFFIDAVIT OF SERVICE 03/23/1989 29279 P1 AMENDED 03/20/1989 STATEMENT OF COSTS & TAXATION 03/23/1989 5726 P1 03/17/1989 MOTION FOR SUMMARY JUDGMENT 03/21/1989 005726 03/17/1989 STATEMENT OF FACTS 03/21/1989 005726 03/17/1989 ME: HEARING ON OSC 03/21/1989 03/16/1989 ME: JUDGMENT SIGNED 03/21/1989 03/16/1989 DEFAULT JUDGMENT P6 {D12051694} AFF FOR RENEWAL OF JUDG $260,601.40 03/14/1989 NOTICE 03/17/1989 005229 OF MAILING OF PLEADINGS TO NON-APPEARING COUNSEL & DEFAULTED DEF 03/08/1989 APPLICATION 03/13/1989 005726 P1 FOR ORDER TO SHOW CAUSE 03/02/1989 CREDIT MEMO 03/02/1989 P6 PD ANS REC'ED FM ROBERT T NALL ATTY FOR FRANK TURKSON $35 03/01/1989 SUBP/DUCES TECUM & AFF/SERVICE 03/07/1989 005726 P1 03/01/1989 MOTION 03/07/1989 005010 P6 03/01/1989 OBJECTION 03/07/1989 005010 P6 02/23/1989 NOT/DEPOSITION W/CERT OF SERV 02/28/1989 5726 P1 AMENDED 02/22/1989 ORDER TO SHOW CAUSE 03/01/1989 5726 P1 & AFFIDAVIT OF SERVICE 02/10/1989 APPLICATION 02/15/1989 5726 P1 FOR ORDER TO SHOW CAUSE FOR CONTEMPT 02/10/1989 PRAECIPE 02/21/1989 5726 P1 02/10/1989 NOT/DEPOSITION W/CERT OF SERV 02/15/1989 5726 P1 02/08/1989 SUBPOENA/AFFIDAVIT OF SERVICE 02/14/1989 005726 P1 01/31/1989 NOT/DEPOSITION W/CERT OF SERV 02/01/1989 005726 P1 2ND AMENDED 01/26/1989 NOT/DEPOSITION W/CERT OF SERV 01/31/1989 5726 P1 AMENDED - DEPOSING FRANK TURKSON 01/25/1989 NOT/DEPOSITION W/CERT OF SERV 01/26/1989 005726 P1 01/25/1989 PRAECIPE 01/30/1989 5726 P1 SUBPOENA 01/06/1989 APPLIC & NOTICE DEFAULT ENTRY 01/09/1989 5726 P1 01/06/1989 AFFIDAVIT AND ENTRY OF DEFAULT 01/09/1989 5726 P1 01/05/1989 ME: HEARING VACATED 01/13/1989 12/30/1988 REQUEST 01/05/1989 005010 P6 12/23/1988 ANSWER 12/27/1988 5229 P2P3 12/22/1988 ME: HEARING SET 01/04/1989 12/21/1988 AFFIDAVIT OF SERVICE 12/27/1988 005726 P1 12/14/1988 AFFIDAVIT OF SERVICE 12/16/1988 004406 P1 11/03/1988 CIVIL COVER SHEET 11/03/1988 5726 P1 BREACH OF CONTRACT 11/03/1988 COMPLAINT 11/03/1988 5726 P1 P 11/03/1988 PRAECIPE 11/03/1988 5726 P1 11/03/1988 APP/ISS/PROVISIONAL REMEDIES 11/03/1988 5726 P1 11/03/1988 AFFIDAVIT 11/03/1988 5726 P1 IN SUPPORT OF PROVISIONAL REMEDY

To: John J. O`Reilly who wrote (20)	10/11/1999 9:06:00 AM
From: TideGlider	Respond to of 228

Superior Court of Arizona, Maricopa County Where it is Mon Oct 11, 1999 at 04:39:53 Case Information: Case Number: CV1997-013632 Judge: BALLINGER Plaintiff: DOUGLAS J EDGELOW Case Type: CIVIL Defendant: ALVIN ALBERT TANG Status: CONTINUED FROM INACTIVE C Defendant Date of Birth: Status Date: 08/27/1999 Location: CENTRAL PHOENIX Filing Date: 07/23/1997 For State Assigned Cases: Code: Date: Documents: Filing-Date Description Docket-Date 09/01/1999 ME: HEARING 09/08/1999 08/30/1999 EXHIBITS WORK SHEET 09/02/1999 C 08/24/1999 ORDER CONT ON INACTIVE CAL 09/01/1999 C 08/24/1999 ME: NUNC PRO TUNC ORDER 08/27/1999 08/20/1999 STIPULATION FOR CONTINUANCE 08/25/1999 7401 P1-4 ON INACTIVE CALENDAR IN LIGHT OF IMPENDING SETTLEMENT 08/10/1999 REQUEST 08/12/1999 7401 P1-4 FOR DEFAULT JUDGMENT HEARING 07/30/1999 LETTER 08/09/1999 C 07/29/1999 ME: CASE ON INACTIVE CALENDAR 08/02/1999 07/22/1999 NOTICE OF SETTLEMENT 08/03/1999 3096 P8 07/09/1999 ME: RULING 07/15/1999 07/06/1999 ANSWER 07/08/1999 3096 P8 TO PLAS SECOND AMENDED COMPLAINT 06/30/1999 STIPULATION 07/16/1999 3096 P8 RE TRIAL CONTINUANCE 06/25/1999 REQUEST 07/12/1999 7401 P1-4 FOR SUBSTITUTION OF COUNSEL OF RECORD 05/28/1999 ME: TRIAL CONTINUED/RESET 06/03/1999 05/28/1999 AMENDED COMPLAINT 06/02/1999 7401 P1-4 2ND 05/19/1999 ME: RULING 05/27/1999 04/19/1999 REPLY 04/28/1999 3096 P8 IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT 04/06/1999 STATEMENT OF FACTS 04/16/1999 7401 P1-4 IN SUPPORT OF RESPONSE TO MOTION FOR PARTIAL SUMMARY JUDGMENT 04/06/1999 RESPONSE 04/16/1999 7401 P1-4 TO DEF WEISMAN INVESTMENTS INCS MOTION TO AMEND ANSWER AND PLAS TO AMEND COMPLAINT 04/06/1999 RESPONSE 04/16/1999 7401 P1-4 TO DEF WEISMAN INVESTMENTS INCS MOTION FOR SUMMARY JUDGMENT 03/23/1999 MEMORANDUM 04/05/1999 3096 P8 OF LAW IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT 03/23/1999 MOTION FOR SUMMARY JUDGMENT 04/05/1999 3096 P8 PARTIAL 03/23/1999 MOTION 04/05/1999 3096 P8 TO AMEND ANSWER 03/23/1999 STATEMENT OF FACTS 03/31/1999 3096 P8 OF P8 IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT 12/21/1998 ME: TRIAL SETTING 12/23/1998 12/21/1998 ME: TRIAL SETTING 12/23/1998 12/14/1998 MOTION 12/16/1998 3096 P8 AMENDED RULE 54(G)/ FOR AWARD OF ATTORNEYS FEES 12/14/1998 AFFIDAVIT 12/16/1998 3096 P8 AMENDED/OF EJ PESKIND IN SUPPORT OF DEFENDANT WEISMAN INVESTMENT RULE 54 (G) MOTION FOR AWARD OF ATTORNEYS FEES 12/03/1998 ME: NUNC PRO TUNC ORDER 12/08/1998 11/17/1998 LETTER 11/18/1998 C 11/16/1998 ME: ORAL ARGUMENT RESET 11/18/1998 11/16/1998 ME: ORAL ARGUMENT RESET 11/17/1998 11/09/1998 OBJECTION 11/10/1998 7401 P1-4 TO DEF WEISMANS RULE 54(F) STATEMENT OF COSTS AND NOTICE OF TAXA 10/30/1998 AFFIDAVIT 11/02/1998 3096 P8 OF E J PESKIND IN SUPPORT OF P8'S RULE 54(G) MOTION FOR AWARD OF 10/30/1998 MOTION 11/02/1998 3096 P8 RULE 54(G) - FOR AWARD OF ATTORNEYS' FEES 10/30/1998 STATEMENT 11/02/1998 3096 P8 RULE 54(F) - OF AND REQUEST FOR COSTS AND NOTICE OF TAXATION OF 10/22/1998 ME: ORAL ARGUMENT SET 11/02/1998 10/20/1998 REPLY 10/22/1998 7401 P1-4 TO RES OF DEF WESTERN FUNDING & INVESTMENT COMPANY IN OPPOSITION SET ASIDED THIS COURTS JUDG OF DISMISSAL DATE SEPT. 1, 1998, DIS CASE W/OUT PREJUDICE 10/13/1998 LETTER 10/15/1998 C 10/13/1998 RESPONSE 10/14/1998 3096 P8 OF DEF WESTERN FUNDING & INVESTMENT COMPANY IN OPPOSITION TO PLA SET ASIDE THIS COURTS JUDGMENT OF DISMISSAL DATED 9-1-98 DISMISS WITHOUT PREJUDICE 09/23/1998 REQUEST 09/29/1998 3096 P6 DEF WEISMAN INVESTMENTS INCS/ FOR ORAL ARGUMENT 09/16/1998 MOTION TO SET ASIDE JUDGMENT 09/21/1998 7401 P1-4 TO SET ASIDE THE COURTS ORDER DISMISSING THE CASE 09/14/1998 NOTICE 09/17/1998 3096 P8 OF INTENT TO SEEK AWARD OF ATTORNEYS FEES 09/01/1998 ME: JUDGMENT OF DISMISSAL 09/01/1998 08/27/1998 STATEMENT 08/31/1998 7401 P1-4 RE BANKRUPTCY 07/22/1998 AFFIDAVIT AND ENTRY OF DEFAULT 07/29/1998 7401 P1-4 07/22/1998 APPLICATION FOR DEFAULT 07/29/1998 7401 P1-4 06/26/1998 CERT COMPULSORY ARBITRATION 07/07/1998 3096 P8 06/26/1998 ANSWER 06/29/1998 3096 P8 P 06/11/1998 SUMMONS & AFFIDAVIT OF SERVICE 06/15/1998 13244 P1- P7 SERVED 5-26-98 05/08/1998 SUMMONS 05/12/1998 7401 P1-4 05/08/1998 SUMMONS 05/12/1998 7401 P1-4 05/08/1998 AFFIDAVIT OF SERVICE 05/11/1998 13244 P1- P8 SERVED 5/7/98 05/08/1998 AFFIDAVIT OF SERVICE 05/11/1998 13244 P1- P8 SERVED 5/7/98 05/06/1998 AMENDED COMPLAINT 05/08/1998 7401 P1-4 1ST 12/30/1997 ME: 150 DAY MINUTE ENTRY 12/30/1997 11/19/1997 AFFIDAVIT OF SERVICE 11/21/1997 C P6 SERVED 11-15-97 11/19/1997 AFFIDAVIT OF SERVICE 11/21/1997 C P5 SERVED 11-15-97 11/04/1997 ME:NOTICE OF INTENT TO DISMISS 11/04/1997 07/23/1997 JURY 07/24/1997 13244 P1- DEMAND FOR JURY TRIAL 07/23/1997 CERT/COMPULSORY ARBITRATION 07/24/1997 13244 P1- 07/23/1997 COMPLAINT 07/24/1997 13244 P1- Superior Court of Arizona, Maricopa County Where it is Mon Oct 11, 1999 at 04:40:58 Case Information: Case Number: CV1997-013632 Judge: BALLINGER Plaintiff: DOUGLAS J EDGELOW Case Type: CIVIL Defendant: ALVIN ALBERT TANG Status: CONTINUED FROM INACTIVE C Defendant Date of Birth: Status Date: 08/27/1999 Location: CENTRAL PHOENIX Filing Date: 07/23/1997 For State Assigned Cases: Code: Date: Notes: 07/24/1997BREACH OF CONTRACT 07/25/1997 CVJ19 072597 000955 DAUGHTON CC1 Superior Court of Arizona, Maricopa County Where it is Mon Oct 11, 1999 at 04:43:31 Case Information: Case Number: CV1997-013632 Judge: BALLINGER Plaintiff: DOUGLAS J EDGELOW Case Type: CIVIL Defendant: ALVIN ALBERT TANG Status: CONTINUED FROM INACTIVE C Defendant Date of Birth: Status Date: 08/27/1999 Location: CENTRAL PHOENIX Filing Date: 07/23/1997 For State Assigned Cases: Code: Date: Parties: P# Party Name Rel S BAR-ID Attorney 001 DOUGLAS J EDGELOW PLA M 007401 GARY A GOTTO 002 BILTMORE HOSPITALITY LLC PLA N 007401 GARY A GOTTO 003 INNES FINANCIAL GROUP LLC PLA N 007401 GARY A GOTTO 004 GLENMAC CAPITAL CORPORATION PLA N 007401 GARY A GOTTO 005 ALVIN ALBERT TANG DEF M PROPER 006 WESTAR FINANCIAL SERVICES INC DEF N PROPER 007 US GUARANTEE CORP DEF N PROPER 008 WEISMAN INVESTMENTS INC DEF N 003096 ELLIOT J PESKIND