Here's more fun stuff. Poor Jeanette!
Case docket was last updated on: 01/03/00.
[Docket as of January 4, 2000 11:30 pm Page 1
Proceedings include all events.
2:99cv1733 Gillaspie v. Sansea Limited LLC, et al]
U.S. District Court
U.S. District Court for the District of Arizona (Phoenix)
CIVIL DOCKET FOR CASE #: 99-CV-1733
Gillaspie v. Sansea Limited LLC, et al
Filed: 10/04/99
Assigned to: Judge Roslyn O Silver
Jury demand: Defendant
Demand: $12,788,000
Nature of Suit: 190
Lead Docket: None
Dkt# in other court: None
Jurisdiction: Diversity
Cause: 28:1332 Diversity-Breach of Contract
CONNIE L GILLASPIE, a single woman
pla
Michael P Anthony,
[COR LD NTC -]
FAX (602)277-4507
Esq Kevin R Keating, Esq
[COR LD NTC -]
Carson Messinger Elliott
Laughlin & Ragan
3300 N Central Ave
Ste 1900
Phoenix, AZ 85012
264-2261
SANSEA LIMITED LLC, a Nevada corporation
dft
ROBERT PONIKVAR, husband
dft
JANE DOE PONIKVAR, wife
dft
J D SURBER, husband
dft
Jerry L Cochran, Esq
[Docket as of January 4, 2000 11:30 pm Page 2
Proceedings include all events.
2:99cv1733 Gillaspie v. Sansea Limited LLC, et al]
FAX (602)952-7010
[COR LD NTC ret]
Cochran & Dahl PC
2999 N 44th St
Ste 235
Phoenix, AZ 85018-7248
(602)952-5300
JANE DOE SURBER, wife
dft
LIFE FOUNDATION TRUST, and
Jeanette B. Wilcher, Trustee
dft
Edwin D Fleming, Esq
FTS 234-9921
FAX (602)234-0341
[COR LD NTC ret]
Mitchell J Resnick
[COR LD NTC ret]
Burch & Cracchiolo PA
702 E Osborn Rd
Ste 200
Phoenix, AZ 85014
(602)274-7611
JEANETTE B WILCHER, a single woman
dft
Edwin D Fleming, Esq
FTS 234-9921
FAX (602)234-0341
[COR LD NTC ret]
Mitchell J Resnick
[COR LD NTC ret]
Burch & Cracchiolo PA
702 E Osborn Rd
Ste 200
Phoenix, AZ 85014
(602)274-7611
RICHARD B GONZALES, husband
dft
[Docket as of January 4, 2000 11:30 pm Page 3
Proceedings include all events.
2:99cv1733 Gillaspie v. Sansea Limited LLC, et al]
BARBARA P GONZALES, wife
dft
ROYALTY PRODUCTS INC, a foreign corporation
dft
ABC CORPORATIONS, I-X
dft
XYZ PARTNERSHIPS, I-X
dft
TRUSTS, I-X
dft
JOHN DOES, I-X
dft
JANE DOES, I-X
dft
[Docket as of January 4, 2000 11:30 pm Page 4
Proceedings include all events.
2:99cv1733 Gillaspie v. Sansea Limited LLC, et al]
10/4/99 1: COMPLAINT FILED (sab) [Entry date 10/05/99]
10/15/99 2: RETURN OF SERVICE EXECUTED of summons/complaint upon dft Sansea Limited LLC by service upon Robert Ponikvar, President, on 10/13/99 (ld) [Entry date 10/19/99]
10/15/99 3: RETURN OF SERVICE EXECUTED of summons/complaint upon dft Robert Ponikvar on 10/13/99 (ld) [Entry date 10/19/99]
10/15/99 4: RETURN OF SERVICE EXECUTED summons/complaint upon dft J D Surber on 10/13/99 (ld) [Entry date 10/19/99]
10/15/99 5: RETURN OF SERVICE EXECUTED of summons/complaint
upon dft Jeanette B Wilcher on 10/13/99 (ld) [Entry date 10/19/99]
10/15/99 6: RETURN OF SERVICE EXECUTED of summons/complaint upon dft Life Foundation Trst by service upon Jeanette Wilcher, Trustee, on 10/13/99 (ld) [Entry date 10/19/99]
10/18/99 7: NOTICE by pla Connie L Gillaspie of filing RICO action pursuant to ARS section 13-2314.04H (ld) [Entry date 10/22/99]
10/25/99 8: RICO CASE STATEMENT by pla Connie L Gillaspie (ld) [Entry date 10/28/99]
11/3/99 9: APPLICATION for entry of default (as to dfts Life Foundation Trust, Jeannette B Wilcher Trustee and Jeanette B Wilcher, a single woman) by pla Connie L Gillaspie (default not entered, form of default not provided) (ld) [Entry date 11/08/99]
11/4/99 10: ANSWER by dft Jeanette B Wilcher (trustee and single woman), dft Life Foundation Trst (ld) [Entry date 11/08/99]
11/4/99 11: MOTION to set aside default by dft Jeanette B Wilcher, dft Life Foundation Trst [11-1] (ld) [Entry date 11/08/99]
11/4/99 12: DEMAND for jury trial by dft Life Foundation Trst, dft Jeanette B Wilcher (ld) [Entry date 11/08/99]
11/4/99 13: ATTORNEY APPEARANCE for dft Life Foundation Trst, dft Jeanette B Wilcher by Mitchell J Resnick Esq (ld) [Entry date 11/08/99]
11/12/99 14: MOTION to compel arbitration (based on mandatory arbitration clause in Joint Venture/Profit Sharing Agreement) by dft Sansea Limited LLC, dft Robert Ponikvar [14-1] (ld) [Entry date 11/15/99]
[Docket as of January 4, 2000 11:30 pm Page 5
Proceedings include all events.
2:99cv1733 Gillaspie v. Sansea Limited LLC, et al]
11/12/99 15: NOTICE OF HEARING by dft Sansea Limited LLC, dft Robert Ponikvar re: motion to compel arbitration (based on mandatory arbitration clause in Joint Venture/Profit Sharing Agreement) by dft Sansea Limited LLC, dft Robert Ponikvar [14-1] (date and time of hearing not set, STR) (ld) [Entry date 11/15/99]
11/17/99 16: RESPONSE by pla Connie L Gillaspie to motion to set aside default by dft Jeanette B Wilcher, dft Life Foundation Trst [11-1] (rg) [Entry date 11/19/99]
11/17/99 17: ANSWER AND DEMAND FOR ARBITRATION by dft J D Surber (ld)
[Entry date 11/22/99]
11/23/99 18: NOTICE OF FILING ORIGINAL AFFIDAVIT of Connie L Gillaspie in support of response to motion to set aside default by dft Jeanette B Wilcher, dft Life Foundation Trst [11-1] (ld) [Entry date 11/29/99]
11/24/99 19: AMENDED ANSWER to answer [10-1] by dft Jeanette B Wilcher, dft Life Foundation Trst (ld) [Entry date 11/29/99]
11/24/99 20: MOTION to dismiss (as to dfts Jeanette B Wilcher, single woman and trustee; and Life Foundation Trust Inc) by dft Jeanette B Wilcher, dft Life Foundation Trst [20-1] and to compel arbitration by dft Jeanette B Wilcher, dft Life Foundation Trst [20-2] (ld) [Entry date 11/29/99]
11/24/99 21: REPLY by dft Jeanette B Wilcher, dft Life Foundation Trst to response to motion to set aside default by dft Jeanette B Wilcher, dft Life Foundation Trst [11-1] (ld) [Entry date 11/29/99]
11/30/99 22: MOTION to strike affidavit of Larry A Carr by dft Jeanette B Wilcher, dft Life Foundation Trst [22-1] (ld) [Entry date 12/06/99]
11/30/99 23: JOINDER by dft J D Surber to dfts Jeannette B Wilcher and Life Foundation Trust's motion to dismiss and to compel arbitration [20-1], [20-2] (ld) [Entry date 12/06/99]
12/2/99 24: RESPONSE by pla Connie L Gillaspie to motion to compel arbitration (based on mandatory arbitration clause in Joint Venture/Profit Sharing Agreement) by dft Sansea Limited LLC, dft Robert Ponikvar [14-1] (ld) [Entry date 12/13/99]
12/7/99 25: RESPONSE by pla Connie L Gillaspie to motion to dismiss (as to dfts Jeanette B Wilcher, single woman and trustee; and Life Foundation Trust Inc) by dft Jeanette B Wilcher, dft Life Foundation Trst [20-1], motion to compel arbitration by dft Jeanette B Wilcher, dft Life Foundation Trst [20-2] (ld) [Entry date 12/13/99]
[Docket as of January 4, 2000 11:30 pm Page 6
Proceedings include all events.
2:99cv1733 Gillaspie v. Sansea Limited LLC, et al]
12/17/99 26: REPLY by dft Jeanette B Wilcher, dft Life Foundation Trst to response to motion to dismiss (as to dfts Jeanette B Wilcher, single woman and trustee; and Life Foundation Trust Inc) by dft Jeanette B Wilcher, dft Life Foundation Trst [20-1], motion to compel arbitration by dft Jeanette B Wilcher, dft Life Foundation Trst [20-2] (ld) [Entry date 12/22/99]
12/22/99 27: NOTICE OF FILING ORIGINAL AFFIDAVITS of Connie L Gillaspie and Susan Speak (ld) [Entry date 12/27/99]
12/29/99 28: RETURN OF SERVICE EXECUTED of summons/complaint upon dft Richard B Gonzales, dft Jane Doe (Barbara) Gonzales by service upon Barbara Gonzales on 12/28/99 (ld) [Entry date 01/03/00]
[END OF DOCKET: 2:99cv1733] |
