US District Court Civil Docket
US District Court for the District of Arizona
(Phoenix)
2:99cv1733
Gillaspie v. Sansea Limited LLC, et al
This case was retrieved from the court on Thursday, June 20, 2002
--------------------------------------------------------------------------------
Date Filed: 10/04/1999
Assigned To: Judge Susan R Bolton
Referred To:
Nature of suit: Other Contract (190)
Cause: Diversity-Breach of Contract
Lead Docket: None
Other Docket: None
Jurisdiction: Diversity
Class Code: STAYAR
Closed: No
Statute: 28:1332
Jury Demand: Defendant
Demand Amount: $12,788,000
Litigants Attorneys
Connie L Gillaspie, A Single Woman
PLA Michael P Anthony, Esq
[COR LD NTC -]
Carson Messinger Elliott Laughlin & Ragan PLLC
PO Box 33907
Phoenix , AZ 85067-3907
USA
(602)264-2261
Fax (602)277-4507
Kevin R Keating, Esq
[COR LD NTC -]
Carson Messinger Elliott Laughlin & Ragan PLLC
PO Box 33907
Phoenix , AZ 85067-3907
USA
(602)264-2261
Fax (602)277-4507
---------------------------------------------
Sansea Limited LLC, A Nevada Corporation
DFT Jerry L Cochran, Esq
[COR LD NTC -]
Cochran & Dahl PC
2999 N 44TH St
Ste 235
Phoenix , AZ 85018-7248
USA
(602)952-5300
Fax (602)952-7010
Sansea Limited LLC
[COR LD NTC -] [PRO SE]
-
4080 Paradise Rd
#15-144
Las Vegas , NV 89109
USA
(702)309-7946
---------------------------------------------
Robert Ponikvar, Husband
DFT Jerry L Cochran, Esq
[COR LD NTC -]
Cochran & Dahl PC
2999 N 44TH St
Ste 235
Phoenix , AZ 85018-7248
USA
(602)952-5300
Fax (602)952-7010
Robert Ponikvar
[COR LD NTC -] [PRO SE]
-
4080 Paradise Rd
#15-144
Las Vegas , NV 89109
USA
(702)309-7946
---------------------------------------------
Jane Doe Ponikvar, Wife
DFT Jerry L Cochran, Esq
[COR LD NTC -]
Cochran & Dahl PC
2999 N 44TH St
Ste 235
Phoenix , AZ 85018-7248
USA
(602)952-5300
Fax (602)952-7010
---------------------------------------------
J D Surber, Husband
DFT Jerry L Cochran, Esq
[COR LD NTC RET]
Cochran & Dahl PC
2999 N 44TH St
Ste 235
Phoenix , AZ 85018-7248
USA
(602)952-5300
Fax (602)952-7010
---------------------------------------------
Jane Doe Surber, Wife
DFT Jerry L Cochran, Esq
[COR LD NTC -]
Cochran & Dahl PC
2999 N 44TH St
Ste 235
Phoenix , AZ 85018-7248
USA
(602)952-5300
Fax (602)952-7010
---------------------------------------------
Life Foundation Trust, and <<Jeanette>> B <<Wilcher>>, Trustee
DFT Edwin D Fleming, Esq
[COR LD NTC RET]
Burch & Cracchiolo PA
702 E Osborn Rd
Ste 200
Phoenix , AZ 85014
USA
(602)234-8784
FTS 234-9921
Fax (602)234-0341
Mitchell J Resnick
[COR LD NTC RET]
Burch & Cracchiolo PA
702 E Osborn Rd
Ste 200
Phoenix , AZ 85014
USA
(602)234-8784
FTS 234-8778
Fax (602)234-0341
---------------------------------------------
<<Jeanette>> B <<Wilcher>>, A Single Woman
DFT Edwin D Fleming, Esq
[COR LD NTC RET]
Burch & Cracchiolo PA
702 E Osborn Rd
Ste 200
Phoenix , AZ 85014
USA
(602)234-8784
FTS 234-9921
Fax (602)234-0341
Mitchell J Resnick
[COR LD NTC RET]
Burch & Cracchiolo PA
702 E Osborn Rd
Ste 200
Phoenix , AZ 85014
USA
(602)234-8784
FTS 234-8778
Fax (602)234-0341
---------------------------------------------
Richard B Gonzales, Husband
DFT George Peter Spiess, Esq
[COR LD NTC -]
Spiess & Short PC
2 Renaissance SQ
40 N Central Ave
Ste 1600
Phoenix , AZ 85004-4424
USA
(602)254-8100
Fax (602)254-3015
Ann A Scott Timmer
[COR LD NTC -]
Spiess & Short PC
2 Renaissance SQ
40 N Central Ave
Ste 1600
Phoenix , AZ 85004-4424
USA
(602)254-8100
FTS 416-3004
Fax (602)254-3015
---------------------------------------------
Barbara P Gonzales, Wife
DFT
---------------------------------------------
Royalty Products Inc, A Foreign Corporation
DFT George Peter Spiess, Esq
[COR LD NTC -]
Spiess & Short PC
2 Renaissance SQ
40 N Central Ave
Ste 1600
Phoenix , AZ 85004-4424
USA
(602)254-8100
Fax (602)254-3015
Ann A Scott Timmer
[COR LD NTC -]
Spiess & Short PC
2 Renaissance SQ
40 N Central Ave
Ste 1600
Phoenix , AZ 85004-4424
USA
(602)254-8100
FTS 416-3004
Fax (602)254-3015
---------------------------------------------
ABC Corporations, I-X
DFT
---------------------------------------------
XYZ Partnerships, I-X
DFT
---------------------------------------------
Trusts, I-X
DFT
---------------------------------------------
John Does, I-X
DFT
---------------------------------------------
Jane Does, I-X
DFT
---------------------------------------------
Sansea Limited LLC
CROSS-CLAIMANT Jerry L Cochran, Esq
[COR LD NTC -]
Cochran & Dahl PC
2999 N 44TH St
Ste 235
Phoenix , AZ 85018-7248
USA
(602)952-5300
Fax (602)952-7010
Sansea Limited LLC
[COR LD NTC -] [PRO SE]
-
4080 Paradise Rd
#15-144
Las Vegas , NV 89109
USA
(702)309-7946
Robert Ponikvar
CROSS-CLAIMANT Jerry L Cochran, Esq
[COR LD NTC -]
Cochran & Dahl PC
2999 N 44TH St
Ste 235
Phoenix , AZ 85018-7248
USA
(602)952-5300
Fax (602)952-7010
Robert Ponikvar
[COR LD NTC -] [PRO SE]
-
4080 Paradise Rd
#15-144
Las Vegas , NV 89109
USA
(702)309-7946
Jane Doe Ponikvar
CROSS-CLAIMANT Jerry L Cochran, Esq
[COR LD NTC -]
Cochran & Dahl PC
2999 N 44TH St
Ste 235
Phoenix , AZ 85018-7248
USA
(602)952-5300
Fax (602)952-7010
J D Surber
CROSS-CLAIMANT Jerry L Cochran, Esq
[COR LD NTC RET]
Cochran & Dahl PC
2999 N 44TH St
Ste 235
Phoenix , AZ 85018-7248
USA
(602)952-5300
Fax (602)952-7010
Jane Doe Surber
CROSS-CLAIMANT Jerry L Cochran, Esq
[COR LD NTC -]
Cochran & Dahl PC
2999 N 44TH St
Ste 235
Phoenix , AZ 85018-7248
USA
(602)952-5300
Fax (602)952-7010
v.
Life Foundation Trust
CROSS-DEFENDANT Edwin D Fleming, Esq
[COR LD NTC RET]
Burch & Cracchiolo PA
702 E Osborn Rd
Ste 200
Phoenix , AZ 85014
USA
(602)234-8784
FTS 234-9921
Fax (602)234-0341
Mitchell J Resnick
[COR LD NTC RET]
Burch & Cracchiolo PA
702 E Osborn Rd
Ste 200
Phoenix , AZ 85014
USA
(602)234-8784
FTS 234-8778
Fax (602)234-0341
<<Jeanette>> B <<Wilcher>>
CROSS-DEFENDANT Edwin D Fleming, Esq
[COR LD NTC RET]
Burch & Cracchiolo PA
702 E Osborn Rd
Ste 200
Phoenix , AZ 85014
USA
(602)234-8784
FTS 234-9921
Fax (602)234-0341
Mitchell J Resnick
[COR LD NTC RET]
Burch & Cracchiolo PA
702 E Osborn Rd
Ste 200
Phoenix , AZ 85014
USA
(602)234-8784
FTS 234-8778
Fax (602)234-0341
Date # Proceeding Text
4/26/2002 71 ORDER by Judge Susan R. Bolton granting stipulation to dismiss claims against dfts Gonzalez and Royalty Products Inc by pla Connie L Gillaspie, dft Richard B Gonzales ORDERED dismissing dfts Royalty Products, Barbara P Gonzales, Richard B Gonzales Each party to bear own costs and fees (cc: all counsel) (map) [Entry date 04/26/02]
4/22/2002 70 STIPULATION to dismiss claims against dfts Gonzalez and Royalty Products Inc by pla Connie L Gillaspie, dft Richard B Gonzales, dft Royalty Products Inc (ld) [Entry date 04/25/02]
3/1/2002 69 3RD STATUS REPORT by pla Connie L Gillaspie (ld) [Entry date 03/05/02]
11/2/2001 68 2ND STATUS REPORT by pla Connie L Gillaspie (ld) [Entry date 11/02/01]
8/27/2001 67 MINUTE ENTRY before Judge Susan R. Bolton . Crt Rptr: Kim Myrick. Appearances: Michael Anthony for pla; Jerry Cochran, Mitchell Resnick and George Spiess for dfts. Status hearing held. Counsel advise all parties stipulated to AAA arbitration. Discussion held. IT IS ORDERED continuing the stay until further order of the Court. IT IS FURTHER ORDERED directing counsel to file a status report on 11/1/01 re: arbitration and every four months thereafter. IT IS FURTHER ORDERED directing counsel not to file pleadings with the court relating to presently pending claims but are directed to file stipulated judgments with the court. [cc: SRB] [67-2] (maw) [Entry date 08/27/01]
8/14/2001 66 ORDER by Judge Susan R. Bolton status hearing set for 11:00 8/27/01; affirming prel scheduling conf set for 9:15 9/17/01 (cc: all counsel) (ms) [Entry date 08/14/01]
8/3/2001 65 ORDER by Judge Susan R. Bolton scheduling conf set for 9:15 9/17/01, before Judge Susan R. Bolton (cc: all counsel) (ld) [Entry date 08/03/01]
5/16/2001 64 CONSENT JUDGMENT: by Judge Susan R. Bolton dismissing dfts Robert Ponikvar, J D Surber; granting stipulation; IT IS HEREBY ORDERED that final, non-appealable judgment is entered in favor of pla Gillaspie and against dfts (Robert) Ponikvar and (JD) Surber, jointly and severally, on counts 2, 4, 7, 8 and 9 in the amount of $297,000.00, together with interest thereon at the statutory rate of 10 percent per annum from 6/25/99 until paid and any and all costs of collection; FURTHER ORDERED that pla Gillaspie and dfts Ponikvar and Surber shall bear their own costs, attorneys' fees and expenses as regards Ms Gillaspie's claims against dfts Ponikvar and Surber, exclusive of any and all costs and fees of collection (cc: all counsel/jgm drawer) (ld) [Entry date 05/16/01]
5/16/2001 63 CONSENT JUDGMENT: by Judge Susan R. Bolton dismissing dft Sansea Limited LLC granting stipulation, HEREBY ORDERED that this final, non-appealable judgment is entered in favor of pla Gillaspie and against dft Sansea in the amount of $4,846,000.00 together with interest thereon at the statutory rate of 10 percent per annum from 6/25/99 until paid plus any and all costs of collection determined as follows: (a) on counts 1, 2, 4, 7 and 8 -- in the amount of $4,567,000.00 together with interest thereon at the statutory rate of 10 percent per annum from 6/25/99 until paid and any and all costs of collection; and (b) on count 9 -- in the amount of $297,000.00 together with interest thereon at the statutory rate of 10 percent per annum from 6/25/01 until paid and any and all costs of collections; FURTHER ORDERED that Gillaspie and Sansea further stipulate and agree that Gillaspie and Sansea shall bear her/its own costs, attorneys' fees and expenses as regards Gillaspie's claims against Sansea, exclusive of any and all costs and fees of collection (cc: all counsel/jgm drawer) (ld) [Entry date 05/16/01]
5/15/2001 62 ORDER by Judge Susan R. Bolton granting stipulation to extend time to answer cross-complaint by cross-claimant Sansea Limited LLC, cross-claimant Robert Ponikvar, cross-claimant J D Surber, cross-defendant Jeanette B Wilcher, cross-defendant Life Foundation Trst [61-1] (proposed answer/response); ORDERED that dfts Jeanette B Wilcher, Trustee, Jeanette B Wilcher and Life Foundation Trust, shall have up to and including 5/31/01 to respond to the cross-complaint/crossclaim [52-1] by motion, answer or otherwise (cc: all counsel) (ld) [Entry date 05/15/01]
5/11/2001 61 STIPULATION to extend time to answer cross-complaint by cross-claimant Sansea Limited LLC, cross-claimant Robert Ponikvar, cross-claimant J D Surber, cross-defendant Jeanette B Wilcher, cross-defendant Life Foundation Trst [61-1] (proposed answer/response) (ld) [Entry date 05/15/01]
4/25/2001 60 NOTICE by pla Connie L Gillaspie of lodging form of judgment against dfts Ponikvar and Surber (ld) [Entry date 04/27/01]
4/25/2001 59 STIPULATION for entry of judgment against dfts Ponikvar and Surber by pla Connie L Gillaspie, dft Robert Ponikvar, dft J D Surber (ld) [Entry date 04/27/01]
4/25/2001 58 NOTICE by pla Connie L Gillaspie of lodging form of judgment against dft Sansea Limited LLC (ld) [Entry date 04/27/01]
4/25/2001 57 STIPULATION for entry of judgment against dft Sansea Limited LLC (in the amount of $4,864,000.00) by pla Connie L Gillaspie, dft Sansea Limited LLC (ld) [Entry date 04/27/01]
4/17/2001 56 ORDER by Judge Susan R. Bolton granting stipulation re: crossclaim (cross-complaint) [52-2]; ORDERED that dfts Jeanette B Wilcher, trustee, Jeanette B Wilcher and Life Foundation Trust shall have up to and including 5/11/01 to respond by motion, answer or otherwise (cc: all counsel) (ld) [Entry date 04/17/01]
4/13/2001 55 STIPULATION by dfts Jeanette B Wilcher, Life Foundation Trst, J Surber, Robert Ponikvar, Sansea Limited LLC to extend time to file answer to cross-complaint [52-1] (that cross-dfts Wilcher and Life Foundation Trust may have up to and including 5/11/01 to respond) (proposed response not provided) (ld) [Entry date 04/16/01]
4/12/2001 54 NOTICE of service of discovery by dft Jeanette B Wilcher, dft Life Foundation Trst . (ld) [Entry date 04/13/01]
4/12/2001 53 NOTICE of service of discovery by dfts Jeanette B Wilcher, Life Foundation Trst . (ld) [Entry date 04/13/01]
3/30/2001 52 ANSWER AND CROSSCLAIM by dft Sansea Limited LLC, dft Robert Ponikvar, dft Jane Doe Ponikvar, dft J D Surber, dft Jane Doe Surber against dft Life Foundation Trst, dft Jeanette B Wilcher (jrh) [Entry date 04/03/01]
12/22/2000 51 MINUTE ORDER The Court, having reviewed the Status Report, notes that the parties have stipulated to binding arbitration. Therefore, IT IS ORDERED vacating Status Hearing on 1/11/01 at 2:30 p.m. (cc: all counsel; SRB) [51-2] (maw) [Entry date 12/22/00]
12/21/2000 50 STATUS REPORT by pla Connie L Gillaspie, dfts Richard B Gonzales, Royalty Products Inc, Life Foundation Trst, Jeanette B Wilcher, J D Surber, Robert Ponikvar, Sansea Limited LLC (ld) [Entry date 12/22/00]
12/6/2000 49 MINUTE ORDER Upon request of counsel, IT IS ORDERED vacating status hearing on 1/4/01 at 10:00 a.m. and resetting same to 1/11/01 at 2:30 p.m. before Judge Bolton. (cc: all counsel) [49-2] (maw) [Entry date 12/06/00]
12/4/2000 48 MINUTE ORDER IT IS ORDERED setting status hearing on 1/4/01 at 10:00 a.m. before Judge Bolton, Courtroom 2, 7th Floor. Counsel are directed to file a written Status Report as set forth in the attached Order. (cc: all counsel) [48-2] (maw) [Entry date 12/04/00]
11/29/2000 47 The Court has ORDERED that effective December 1, 2000, the above captioned matter is reassigned to Judge Susan R. Bolton for all further proceedings. Any hearing, conference, or trial scheduled on or after 12/1/00 in this action is vacated and will be reset by the Court. All further pleadings and papers filed in this action should bear the complete case number and judge's initials, as shown above. (cc: all counsel) [47-1] (rg) [Entry date 11/29/00]
7/13/2000 46 NOTICE by pla Connie L Gillaspie of commencement of arbitration proceedings (ld) [Entry date 07/19/00]
7/6/2000 45 ORDER by Judge Roslyn O. Silver denying as moot the motion to compel arbitration (based on mandatory arbitration clause in Joint Venture/Profit Sharing Agreement) by dft Sansea Limited dft Robert Ponikvar [14-1]; denying as moot the 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], denying as moot the motion to compel by dft Jeanette B Wilcher, dft Life Foundation Trst [20-2]; denying application for entry of default; denying as moot the motion to set aside default by dft Jeanette B Wilcher, dft Life Foundation Trst [11-1]; granting the motion to strike affidavit of Larry A Carr by dft Jeanette B Wilcher, dft Life Foundation Trst [22-1]; stay deadline set for 11/3/00 ; case stayed as to all proceedings pending arbitration (cc: all counsel) (ld) [Entry date 07/06/00]
6/23/2000 44 NOTICE by pla Connie L Gillaspie of agreement to binding arbitration of all issues as to all parties (ld) [Entry date 06/26/00]
6/14/2000 43 MINUTE ENTRY before Judge Roslyn O. Silver Crt Rptr: Gary Moll Appearances: Michael Anthony for plaintiff. Robert Ponikvar telephonically on his own behalf. Jerry Cochran for defendant Surber. Mitchell Resnick for defendants Life Foundation, Jeanette Wilcher and Trustee Wilcher. Peter Spiess for defendants Gonzales and Royalty Products. Oral argument on motions: IT IS ORDERED taking under advisement on 6/14/00 the motion to strike affidavit of Larry A Carr by dft Jeanette B Wilcher, dft Life Foundation Trst [22-1]; the motion to dismiss (as to dfts Jeanette B Wilcher, single woman and trustee; and Life Foundation Inc) by dft Jeanette B Wilcher, dft Life Foundation Trst [20-1]; the motion to compel arbitration by dft Jeanette B Wilcher, dft Life Foundation Trst [20-2]; the 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]; the motion to set aside default by dft Jeanette B Wilcher, dft Life Trst [11-1]. IT IS ORDERED counsel meet and confer as soon as possible to attempt joint resolution of arbitration issues and inform the Court of the status by 5:00 p.m. on 6/23/00. [cc: counsel; CD] [43-1] (ksr) [Entry date 06/15/00]
5/24/2000 42 MINUTE ORDER Due to the Court's calendar, IT IS ORDERED vacating the hearing on motions set for 5/31/00 and re setting same on 6/14/00 at 8:30 a.m. before Judge Silver. (cc: all counsel; cd) [42-1] (ksr) [Entry date 05/24/00]
5/8/2000 41 MINUTE ORDER Due to the Court's calendar, IT IS ORDERED vacating the hearing set for 5/15/00 and resetting same for 5/31/00 at 1:30 p.m. on the following motions: motion to strike affidavit of Larry A Carr by dft Jeanette B Wilcher, dft Life Foundation Trst [22-1]; 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]; motion to compel arbitration (based on mandatory arbitration clause Joint Venture/Profit Sharing Agreement) by dft Sansea Limited LLC, dft Robert Ponikvar [14-1]; motion to set aside default by dft Jeanette B Wilcher, dft Life Foundation Trst [11-1]. Counsel notified telephonically by division staff of the the hearing resetting. (cc: all counsel; cd) [41-1] (ksr) [Entry date 05/08/00]
4/25/2000 40 ORDER by Judge Roslyn O. Silver granting motion to withdraw as attorney of record (Gregg Clark Gibbons) by dft Sansea Limited LLC, dft Robert Ponikvar [35-1] (Sansea Ltd and Robert Ponkvar, 4080 Paradise Road, #15-144, Las Vegas, Nevada 89109) (cc: all counsel) (rg) [Entry date 04/25/00]
4/19/2000 39 NOTICE by dft Sansea Limited LLC, dft Robert Ponikvar of (service) re motion to withdraw as attorney of record (ld) [Entry date 04/20/00]
4/17/2000 38 REPLY by dft Jeanette B Wilcher, dft Life Foundation Trst to 3rd supplement 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] (ld) [Entry date 04/18/00]
4/17/2000 38 REPLY by dft Jeanette B Wilcher, dft Life Foundation Trst to response to motion to strike affidavit of Larry A Carr by dft Jeanette B Wilcher, dft Life Foundation Trst [22-1] (ld) [Entry date 04/18/00]
4/14/2000 37 MINUTE ENTRY Hearing on defendant's motion to withdraw is held before Judge Roslyn O. Silver Crt Rptr: Gary Moll Appearances: Gregg Clarke Gibbons is present telephonically for defendant. IT IS ORDERED granting motion to accelerate ruling on motion to withdraw as attorney of record (Gregg Clark Gibbons) by dft Sansea Limited LLC, dft Robert Ponikvar [36-1]. IT IS FURTHER ORDERED counsel for dft is to set forth in a certification that he has sent a certified letter to defendant with return receipt the following: The corporation must be represented by counsel. The Court will apply sanctions if failure to comply with the Local Rules and the Federal Rules of Civil Procedure. Consequences for failure to comply with above, may result in that the motions could be ruled on adversely against the defendant. Counsel is to assist in any way to effectuate an orderly transition which will not interrupt the discovery schedule and hearings set. The Court is not inclined, at this time, to change any of the discovery or hearing dates, including the hearing set on motions for 5/15/00. As soon as the Court has received certification from defense counsel, the Court will rule on the motion to withdraw. If the certification is appropriate, it is anticipated that the Court will grant the motion to withdraw. [cc: counsel; cd] [37-1] (ksr) [Entry date 04/17/00]
4/4/2000 36 MOTION to accelerate ruling on motion to withdraw as attorney of record (Gregg Clark Gibbons) by dft Sansea Limited LLC, dft Robert Ponikvar [35-1] (Sansea Ltd and Robert Ponkvar, 4080 Paradise Road, #15-144, Las Vegas, Nevada 89109) by dft Sansea Limited LLC, dft Robert Ponikvar [36-1] (ld) [Entry date 04/07/00]
4/4/2000 35 MOTION to withdraw as attorney of record (Gregg Clark Gibbons) by dft Sansea Limited LLC, dft Robert Ponikvar [35-1] (Sansea Ltd and Robert Ponkvar, 4080 Paradise Road, #15-144, Las Vegas, Nevada 89109) (ld) [Entry date 04/07/00]
4/3/2000 34 3RD SUPPLEMENT by pla Connie L Gillaspie to response to motion to dismiss [20-1] (ld) [Entry date 04/07/00]
4/3/2000 34 RESPONSE by pla Connie L Gillaspie to motion to strike affidavit of Larry A Carr by dft Jeanette B Wilcher, dft Life Foundation Trst [22-1] (ld) [Entry date 04/07/00]
3/16/2000 32 MINUTE ORDER IT IS ORDERED setting motion to strike affidavit of Larry A Carr by dft Jeanette B Wilcher, dft Life Foundation Trst [22-1]; setting 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]; motion to compel arbitration (based on mandatory arbitration clause Joint Venture/Profit Sharing Agreement) by dft Sansea Limited LLC, dft Robert Ponikvar [14-1] at 1:30 5/15/00; motion to set aside default by dft Jeanette B Wilcher, dft Life Foundation Trst [11-1] at 1:30 p.m. on 5/15/00 before the Honorable Roslyn O. Silver, U.S. District Court, Phoenix, Arizona. If this date is not satisfactory, counsel shall file a written motion to continue. (cc: all counsel; CD) [32-1] (ksr) [Entry date 03/16/00]
3/15/2000 33 AMENDED MAILING CERTIFICATE (of response to motion to compel ICC arbitration and demand for ICC arbitration) by pla Connie L Gillaspie (ld) [Entry date 03/16/00]
3/10/2000 31 SECOND SUPPLEMENTAL by pla Connie L Gillaspie to [24-1] to plas response to Sansea Limited, LLC's and Robert Ponikvars mtn to compel ICC arbitration and JD Surbers demand for ICC Arbitration (rg) [Entry date 03/14/00]
2/22/2000 30 ANSWER by dft Richard B Gonzales, dft Royalty Products Inc (dmt) [Entry date 02/24/00]
1/27/2000 29 SUPPLEMENTAL RESPONSE by pla Connie L Gillaspie to motion to compel arbitration by dft Jeanette B Wilcher, dft Life Foundation Trst [20-2], motion to compel arbitration (based on mandatory arbitration clause in Joint Venture/Profit Agreement) by dft Sansea Limited LLC, dft Robert Ponikvar [14-1] (ld) [Entry date 01/28/00]
12/29/1999 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]
12/22/1999 27 NOTICE OF FILING ORIGINAL AFFIDAVITS of Connie L Gillaspie and Susan Speak (ld) [Entry date 12/27/99]
12/17/1999 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]
12/7/1999 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]
12/2/1999 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]
11/30/1999 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]
11/30/1999 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]
11/24/1999 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]
11/24/1999 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]
11/24/1999 19 AMENDED ANSWER to answer [10-1] by dft Jeanette B Wilcher, dft Life Foundation Trst (ld) [Entry date 11/29/99]
11/23/1999 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]
11/17/1999 17 ANSWER AND DEMAND FOR ARBITRATION by dft J D Surber (ld) [Entry date 11/22/99]
11/17/1999 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]
11/12/1999 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]
11/12/1999 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]
11/4/1999 13 ATTORNEY APPEARANCE for dft Life Foundation Trst, dft Jeanette B Wilcher by Mitchell J Resnick Esq (ld) [Entry date 11/08/99]
11/4/1999 12 DEMAND for jury trial by dft Life Foundation Trst, dft Jeanette B Wilcher (ld) [Entry date 11/08/99]
11/4/1999 11 MOTION to set aside default by dft Jeanette B Wilcher, dft Life Foundation Trst [11-1] (ld) [Entry date 11/08/99]
11/4/1999 10 ANSWER by dft Jeanette B Wilcher (trustee and single woman), dft Life Foundation Trst (ld) [Entry date 11/08/99]
11/3/1999 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]
10/25/1999 8 RICO CASE STATEMENT by pla Connie L Gillaspie (ld) [Entry date 10/28/99]
10/18/1999 7 NOTICE by pla Connie L Gillaspie of filing RICO action pursuant to ARS section 13-2314.04H (ld) [Entry date 10/22/99]
10/15/1999 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]
10/15/1999 5 RETURN OF SERVICE EXECUTED of summons/complaint upon dft Jeanette B Wilcher on 10/13/99 (ld) [Entry date 10/19/99]
10/15/1999 4 RETURN OF SERVICE EXECUTED summons/complaint upon dft J D Surber on 10/13/99 (ld) [Entry date 10/19/99]
10/15/1999 3 RETURN OF SERVICE EXECUTED of summons/complaint upon dft Robert Ponikvar on 10/13/99 (ld) [Entry date 10/19/99]
10/15/1999 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]
10/4/1999 1 COMPLAINT FILED (sab) [Entry date 10/05/99] |
