Search Maricopa Superior Court Civil rulings/minute entries

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2,419 results found for +bank +records


Summary
2012-12-06 - HON. RANDALL H. WARNER
["The <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> argues that \nits security interest extends to patient <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> of this dental practice.", "Defendants dispute that the \n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> owns or can own patient medical <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>.\n\nAll the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> of Dr.", "HIPAA is not necessarily an impediment to the transfer of these <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> to the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>.", "Persuasive testimony was offered that the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> could outsource the possession of the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> to \na third-party", "But because the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> has a security interest in those <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>, she is required to permit a \nthird-party"]
Referenced CV(s): CV2012-015350
Citation # (internal): 6b89466df13472db046738f6beff6d
5 page PDF download
2020-02-18 - HONORABLE CHRISTOPHER WHITTEN
["Plaintiffs request for fees fall into two broad categories: <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> and accountant \n\n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>.", "Plaintiffs should not bear the burden of fighting to get these <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>.", "For the same reasons that Plaintiffs sought Defendants <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>, combined with the \n\ndisclosure of", "As to Plaintiffs attempts to get Defendants <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>, there was no substantial \n\njustification for", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> had been promptly produced."]
Referenced CV(s): CV2015-012483
Citation # (internal): b33dcb570c3dc9df78731ba94127a4c
2 page PDF download
2002-01-11 - HONORABLE JOHN A. BUTTRICK
["<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> OF AMERICA NA, et al.", "ORDERED setting oral argument on Plaintiff’s Motion\nto Compel the Northern Trust Company to Provide <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span>", "Subpoenaed of It, Plaintiff’s Motion to Compel First Capital\n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> of Arizona to Provide <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> Subpoenaed", "of It and\nPlaintiff’s Motion to Compel Harris Trust <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> to Provide\n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> Subpoenaed of It for February"]
Referenced CV(s): CV2000-011926
Citation # (internal): 78336fa1d4d7f89755a4c45a4263114a
1 page PDF download
2019-12-16 - HON. ROSA MROZ
["The Court has received Defendant’s Response to Plaintiff’s Motion for Protective Order \n\nOver <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> received by this division on December 12, 2019.", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> And To \n\nQuash Subpoena.", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> And To Quash Subpoena.", "IT IS ORDERED rejecting Defendant’s Response to Plaintiff’s Motion for Protective \n\nOrder Over <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span>"]
Referenced CV(s): CV2018-010348
Citation # (internal): 674348e2a0981fc8c2bfbb2c47f4d25
1 page PDF download
2012-10-04 - HONORABLE ARTHUR T. ANDERSON
["Nelson\n\nDeputy\n\nGUARANTY <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> AND TRUST COMPANY THOMAS GEORGE STACK\n\nv.", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> and a customer.", "There is also no dispute that the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> failed to stop the \nautomatic disposal of its electronic <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>.", "on March 6, 2010 that the missing \n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> would have been unfavorable to Guaranty <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>."]
Referenced CV(s): CV2010-005362
Citation # (internal): bc99e69794c28223d1a821c371585c9
3 page PDF download
2015-01-28 - HONORABLE J. RICHARD GAMA
["Thereafter, the Foundation filed a Motion For Reconsideration alleging that most of the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> \n\n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>", "However, prior to \n\nthe Court rendering a ruling on the Motion For Reconsideration the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> (Wells Fargo", ") produced \n\nthe disputed <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> to Defendants.", "The Foundation now alleges that Defendants are in possession of highly sensitive and \n\npersonal <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>", "They request that Defendants \n\nnot retain any copies of the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> and return all <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> they obtained"]
Referenced CV(s): CV2013-002734
Citation # (internal): b6f2962240a5505bb09a7aca5be295fa
2 page PDF download
2004-04-08 - HONORABLE REBECCA A. ALBRECHT
["DAVID F GAONA \n \n \n \n <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> ONE \n\nCUSTODIAN OF <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>RECORDS</span> \nATTN DENNIS HOWARD \nNATIONAL SUBPOENA PROCESSING", "response having been filed, \n\n \nIT IS ORDERED quashing the Subpoena Duces Tecum directed by Vulcan to <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>", "One \n\nfor <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>."]
Referenced CV(s): CV2003-020666
Citation # (internal): 6eae47a02ef74cf5b310b45e176faf2
1 page PDF download
2014-07-02 - HONORABLE KATHERINE COOPER
["at trial that he never \n\nreceived a response to the subpoena to Navy Federal Credit Union for Ellis’ <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>.", "Under Rule 37, Ellis must show that Rodrick’s \n\nfailure to produce the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> and/or false testimony", "Since Rodrick did not produce or use the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> at trial, they were not in \n\nevidence and, therefore", "They are Ellis’ <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> to \n\nwhich he had access."]
Referenced CV(s): CV2013-003800
Citation # (internal): 8e94daf75e8efe1c0f3553b9097766
1 page PDF download
2014-06-24 - HONORABLE DEAN M. FINK
["Discussion is held regarding the financial <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> received as a result of the subpoena.", "Counsel report that all the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> received have been filed under seal.", "The parties have stipulated that the Court can consider both the Wells Fargo and Chase \n\n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> financial", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> which have been filed under seal in this matter and that a separate bench \n\ncopy of the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>", "file a stipulation \n\nindicating their shared understanding of the figures reflected in the two sets of <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>"]
Referenced CV(s): CV2012-011672
Citation # (internal): 9c2dbe1f712916db1cd93f82310257f
1 page PDF download
2018-09-27 - HONORABLE CHRISTOPHER WHITTEN
["After that, if there are banking <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> that have not been \n\nproduced, Mr.", "With respect to the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> for PGD Investment Properties, LLC, \n\n \n\n IT IS FURTHER ORDERED that", "the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> for the years 2013, 2014, and 2015, \n\nfor any banks Defendant PGD Investment Properties", "Donboki’s <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>.", "IT IS FURTHER ORDERED that the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> will be attorney’s eyes only."]
Referenced CV(s): CV2015-012483
Citation # (internal): ce82c449fee1d15ac6e6fe34e5651b1
2 page PDF download
2019-12-06 - HON. ROSA MROZ
["Defendant Richard \n\nBrown issued a subpoena to <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> of America seeking “[a]ll <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> and rnonthly", "Brown does not need Plaintiff’s <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> \n\n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> because Plaintiff is not seeking special damages or lost", "The Court finds that Plaintiff’s \n\nand Plaintiff’s company <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> are not relevant to this case", "and requesting over seven \n\nyears of <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> is not proportional to the needs of the case.", "IT IS ORDERED granting Plaintiff’s Motion For Protective Order Over <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> \n\nAnd To Quash Subpoena"]
Referenced CV(s): CV2018-010348
Citation # (internal): fd499308f809c60b9c2b9f1acfc78d
2 page PDF download
2017-11-14 - HONORABLE KAREN A. MULLINS
["MARY QUINN MARY QUINN \n\n1840 ARROWHEAD CIRCLE \n\nOWOSSO MI 48867 \n\n \n\n \n\n \n\n CHEMICAL <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> \n\n333 EAST", "Plaintiff seeks <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> from a <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> in Michigan.", "This Court lacks jurisdiction to issue a subpoena for <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> of a <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> in Michigan."]
Referenced CV(s): CV2017-000652
Citation # (internal): b4632e567f88e23cd80113165e23dc9
1 page PDF download
2014-12-16 - HONORABLE J. RICHARD GAMA
["by these parties on Defendants’ \n\nEmergency Motion To Quash Subpoena Duces Tecum to JP Morgan Chase <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>", "Re: \n\nMichelle Vargas’s <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> Accounts. Plaintiffs request oral argument on the issues presented.", "Briefly stated, Plaintiffs filed a subpoena to JP Morgan Chase <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> requesting checking \n\nand saving", "Seeking <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> for this extended period of time raises the probability that much of the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> \n\nsought", "IT IS FURTHER ORDERED that Plaintiffs shall bear the burden of the costs incurred \n\nby the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> in securing"]
Referenced CV(s): CV2014-006432
Citation # (internal): 185fd541b14edd4f1c4872c4a89273
2 page PDF download
2009-12-01 - HON. RICHARD J. TRUJILLO
["JOSEPH W MCDERMOTT K ALAN HOLCOMB\n\nRULING ON DEFENDANT’S MOTION TO\nQUASH SUBPOENA DUCES TECUM TO <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span>", "interesting issue presented;\n\nIT IS ORDERED granting the Defendant’s Motion to Quash Subpoena Duces Tecum to \n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>", "IT IS FURTHER ORDERED that the Defendant shall produce the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> which \nare the subject of such", "In the event the Defendant produces such <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> with certain entries (information) \nredacted the parties", "may agree to have the Court conduct an in camera review of such <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> to \ndetermine whether any “confidential"]
Referenced CV(s): CV2009-028415
Citation # (internal): 9174ede72e99b98d3e452ee04a259d5e
1 page PDF download
2007-10-13 - HON. MARK F. ACETO
["FOSTER\n\nMINUTE ENTRY\n\nPlaintiffs have submitted an “Amended Motion to Quash Subpoena to Copper Star <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>", "The subpoena in question seeks production of <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> for \nGhost Town Investments, L.L.C., and for", "The <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> sought may be relevant to some other potential dispute between the parties.", "However, <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> are normally private matters and Defendants have not shown that the \ndiscovery"]
Referenced CV(s): CV2007-010728
Citation # (internal): 60c5eba82aec231e1cd4e1ce28e2fdd6
1 page PDF download
2015-05-21 - HONORABLE CHRISTOPHER WHITTEN
["Quintana \n\n Deputy \n\n \n\n \n\n \n\nJPMORGAN CHASE <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> N A JEFFREY B MESSING \n\n \n\nv.", "Summary Judgment on this solely disputed issue is supported by \n\nthe declaration of William Tice, a <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>", "employee familiar with how <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> of the loan balances \n\nwere kept.", "Tice is familiar with the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> kept by the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> related the loan, is familiar \n\nwith how those <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>", "monthly account statement, all of which he noted were kept in the regular course of business by \n\nthe <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>"]
Referenced CV(s): CV2014-003304
Citation # (internal): c9c09e91f4e85e174cf3a8015665c48
2 page PDF download
2006-11-20 - HONORABLE PETER SWANN
[", debit card <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> or other financial <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> reflecting any transactions over the internet \nfor a", ", then Plaintiffs are to disclose who can provide those <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>.", "IT IS FURTHER ORDERED that Plaintiffs produce the calling card <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> and all \ntelephone <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>, including", "IT IS FURTHER ORDERED that regarding <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>, within forty-five (45) days \nof today’s date, Plaintiffs", "shall produce any and all <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> or supporting evidence \nreflecting financial support provided"]
Referenced CV(s): CV2005-013147
Citation # (internal): cffbb99cd246fe7ff4763797bc7ccfd
2 page PDF download
2013-12-06 - HONORABLE MARK H. BRAIN
["Melchert\n\nDeputy\n\nDISCOVER <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> JACOB R GOODMAN\n\nv.", "Wells Fargo <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>, N.A. v.", "Where the affiant is acting as a <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> \ncustodian, the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> should be attached to the affidavit,", "(and indeed, \nsome <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> are attached).", ", as opposed to simply stating that the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> “maintains \nthese <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> in the ordinary course of business"]
Referenced CV(s): CV2013-008013
Citation # (internal): 41ec75941f272f3d428e998fdb5b76
2 page PDF download
2006-11-14 - HONORABLE JANET E. BARTON
["The Court has reviewed Defendants’ Expedited Motion to Quash Subpoena Duces\nTecum to <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> of America", "or, in the Alternative, to Exclude <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> and Information Obtained \nPursuant to Subpoena Duces Tecum", "Plaintiffs are entitled to and thus can properly seek by \nsubpoena Khera Cardiology Center, P.C.’s <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> for the period of January 2003 –\nSeptember, 2005.", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> for the other persons \nand/or entities sought in the subpoena at issue herein."]
Referenced CV(s): CV2006-002130
Citation # (internal): dc1361fdf79b9e6cdefaccbf129f9f2f
1 page PDF download
2016-08-16 - HONORABLE KERSTIN LEMAIRE
["benefited from counsels’ arguments regarding Plaintiffs’ Motion to \n\nCompel Return of Confidential <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> obtained by Defendants; Plaintiff’s Motion to \n\nQuash Subpoena to JP Morgan Chase Bnk N.A.;", "With regard to Plaintiff’s Motion to Compel Return of Confidential <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> \n\nObtained by Defendants", "With regard to Plaintiff’s Motion to Quash Subpoena to JP Morgan Chase <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>, N.A., \n\n \n\nIT IS ORDERED", "granting the motion as the relevant <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> sought by Defendants have \n\nbeen produced by Plaintiff."]
Referenced CV(s): CV2014-013569
Citation # (internal): 58f7d7b8cf4f725c81643cc881dd5a
2 page PDF download
2012-10-29 - HONORABLE ARTHUR T. ANDERSON
["Nelson\n\nDeputy\n\nAMERICAN EXPRESS <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> F S B PATRICIO ESQUIVEL\n\nv.", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>, as alleged assignee of American Express Centurion <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>, seeks summary \njudgment against Harper", "Ramsarran, custodian of <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> and authorized officer of \n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>, with access to pertinent <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> of", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> and those of Harper’s account.", "from American Express Centurion <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>."]
Referenced CV(s): CV2011-006568
Citation # (internal): 9a40a1d4d0fa25f59264c46bc194e7f6
2 page PDF download
2010-12-03 - HON. EDWARD O. BURKE
["Motion to \nStay Proceedings Regarding Compliance with Subpoena Duces Tecum for Production of \nJohnson <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> (Expedited Consideration Requested), Counterclaimant’s Response and \nPlaintiff’s Reply and issues", "Motion to Stay Proceedings Regarding Complaince with Subpoena Duces \nTecum for Production of Johnson <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> is DENIED."]
Referenced CV(s): CV2010-000112
Citation # (internal): 1161fbaf79c5e1c158dca1a7fc4eb
1 page PDF download
2009-06-24 - HON. RICHARD J. TRUJILLO
["Discussion is held re subpoena served on <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> of America requesting Plaintiff’s personal \n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>", "Plaintiff is directed \nto instruct the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> to deliver the requested <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> to this division for in-camera", "COUNTY\n\nCV 2008-001268 06/22/2009\n\nDocket Code 020 Form V000A Page 2\n\nIf defense counsel receives the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>, they shall not be opened but shall be \ndelivered to this division."]
Referenced CV(s): CV2008-001268
Citation # (internal): e2fdb81ed66a711a708f3465c74ed
2 page PDF download
2007-09-04 - HONORABLE KRISTIN HOFFMAN
["The Court requested that Defendant provide copies of her <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> and credit card \n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> showing", "Defendant complied with the Court’s request and provided copies of those <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>.", "The Court made those <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> an exhibit in this case.", "The <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> confirmed Defendant’s trial testimony that she provided the down payment \nfor the residence"]
Referenced CV(s): CV2007-000694
Citation # (internal): bd3fee2c9f6924f8aab5ae8f9857e9da
1 page PDF download
2018-06-06 - HONORABLE DANIEL J. KILEY
["The Court has reviewed and considered the Motion to Quash Subpoena Duces Tecum to \n\nWells Fargo <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>", "Page 2 \n\n \n\n \n\nand other things,” Response at p. 4, even if true, would not justify the disclosure of <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>", "evidencing all transfers of funds into or out of her <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> accounts.", "Even if, as the Defendants \n\nassert, the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> that are the subject of the Subpoena relate to", "the extent that the subpoena duces tecum purports to \n\nrequire the production of <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> for accounts"]
Referenced CV(s): CV2016-015019
Citation # (internal): 6fcd2295b4e699e55fe74f8639b3961
2 page PDF download
2013-08-23 - HONORABLE MARK H. BRAIN
["Melchert\n\nDeputy\n\n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> OF AMERICA N A JAMES E SHIVELY\n\nv.\n\nDELANEY & BROWN L L C, et al.", "Wells Fargo <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>, N.A. v.", "Where the affiant is acting as a <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> \ncustodian, the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> should be attached to the affidavit,", "Boelsen’s affidavit was made on personal knowledge (all \nit says is that she is a <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> of America employee", "(and indeed, some <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> are \nattached)."]
Referenced CV(s): CV2013-005463|CV2013-0054
Citation # (internal): 6df1103bdbe1334412a2843ddb0ba2c
2 page PDF download
2012-12-20 - HONORABLE ARTHUR T. ANDERSON
["Plaintiffs’ counsel advises the Court that the attorneys representing BMO Harris <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>\n(“<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>”) have informed", "her that they cannot relinquish Defendants’ <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> which were \nrequested because of a discrepancy", "the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> of Defendants, Gary Gietz and Camille Gietz.", "IT IS ORDERED BMO Harris <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> shall produce all <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> associated any \ndeposit accounts in the", "IT IS FURTHER ORDERED setting a Status Conference regarding the production of \n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> on January"]
Referenced CV(s): CV2009-038017
Citation # (internal): 982d3acdc39fdc67846b69b99996ec
3 page PDF download
2017-08-01 - HONORABLE ROGER E. BRODMAN
["RONALD J LOGAN \n\n \n\n \n\n \n\n JOHNSON <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> \n\nC/O C T CORPORATION SYSTEM \n\n3800 N CENTRAL AVE STE 460", "PHOENIX AZ 85012 \n\nWELLS FARGO <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> N A \n\nPO BOX 29779 \n\nPHOENIX AZ 85038-9779 \n\nKENNETH M FRAKES", "and <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>, including <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> for time periods after \n\ndefendants left plaintiff’s employment.", "The Court was not persuaded that \n\ndefendants’ current confidential business and <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> are necessary", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> and financial \n\ninformation."]
Referenced CV(s): CV2017-000549
Citation # (internal): 7dc8a2366c37d3410583e7e777db91a
3 page PDF download
2010-07-22 - HONORABLE BENJAMIN E. VATZ
["Wise\n\nDeputy\n\nMIDFIRST <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> JOHN S CRAIGER\n\nv.\n\nALBA INVESTMENT GROUP L L C, et al.", "motion for documents listed below to be submitted to counsel’s \noffice no later than August 4, 2010:\n\n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> from personal accounts at Chase <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>\n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> from law firm at Chase <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>\nCPA to verify"]
Referenced CV(s): CV2009-037181
Citation # (internal): 9688af52471c1cc766bcbd4ff8077df
2 page PDF download
2008-12-12 - COMMISSIONER MICHAEL L. BARTH
["Landeen advises the Court that he needs additional time to attempt to retrieve the \nrequested <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>", "from the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>.", "Landeen shall provide the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> to Mr. Whipple at the Judgment Debtor \nExam.", "Landeen that if the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> cannot provide the requested <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> to \nhim in time for the above mentioned", "and signed by a \n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> official, indicating the date by which the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> shall be able to provide said"]
Referenced CV(s): CV2008-004629
Citation # (internal): 7ac69f278c64b857131c3d7e784c58cb
2 page PDF download
2011-01-05 - HONORABLE LINDA H. MILES
["provided by them to \nArizona Business <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> in connection with the construction loan; profit and loss", "Carlottis provided the above referenced 2005 and 2009 tax \nreturns to RFM, and directed Arizona Business <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>", "It is not clear whether Arizona Business <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> has complied with \nthe subpoena.", "Clearly, <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> regarding financial accounts, including, but not limited \nto, <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> accounts, investment", ", but not limited to, <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> related to \n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> accounts, investment accounts, stocks, and retirement"]
Referenced CV(s): CV2009-013324
Citation # (internal): edae5d9af3d49825d09b1bbcb76eb0db
3 page PDF download
2016-10-21 - HONORABLE JOSHUA D. ROGERS
["WELLS FARGO <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> N A, et al.", "BRUCE C SMITH \n\n \n\n \n\n \n\n \n\nMINUTE ENTRY \n\n \n\n \n\nThe Court has received, as ordered, the APS <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>", "provided to Plaintiffs as redacted by \n\nAPS (Exhibit A), and those same <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> with additional redactions", "IT IS ORDERED Plaintiffs shall disclose to Defendants the APS <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> as submitted to \n\nthe Court in"]
Referenced CV(s): CV2015-004445
Citation # (internal): ef45d9d7a264d4bc18b5c2e095b1c4fa
1 page PDF download
2009-05-21 - HON. RICHARD J. TRUJILLO
["the time set for Oral Argument on 1) Plaintiff’s Motion to Reconsider \nProtective Order and to Compel <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> and Disclosure of Other Assets and 2) Plaintiff’s \nMotion for Default Judgment.", "Oral argument is presented on Plaintiff’s Motion to Reconsider Protective Order and to \nCompel <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span>", "IT IS ORDERED GRANTING Plaintiff’s Motion to Compel <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span>."]
Referenced CV(s): CV2008-025191
Citation # (internal): bfee1872bf68ca4bec5fbddb8040a8a
2 page PDF download
2019-10-03 - HON. SHERRY K. STEPHENS
["Plaintiff seeks to quash a subpoena duces tecum that was issued by Defendant on Joseph \n\nWalsh’s <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>", "for all <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> loan <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> related to a 2012 letter stating that Plaintiff had 10% \n\nequity in Nivisys", "IT IS ORDERED defense counsel shall notify the subpoenaed <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> that the documents \n\nrequested are emails", "For copies of hearings or trial proceedings \n\nrecorded previously, please call Electronic <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> Services"]
Referenced CV(s): CV2018-004105
Citation # (internal): ed22421af683f0a4b894aab6736417e
1 page PDF download
2002-02-28 - HONORABLE JOHN A. BUTTRICK
["<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> OF AMERICA NA, et al.", "This is the time set for hearing Plaintiff’s\nMotions to Compel <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> Subpoenaed of Northern Trust <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>", "and Motion for a Protective Order),\nFirst Capital <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>, and Harris Trust <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>.", "Defendant <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> of America\nis represented by counsel, Scott Reynolds.", "Non-party Northern\nTrust <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> and Northern Trust <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> of Arizona is represented by\ncounsel, Thomas Ulreich"]
Referenced CV(s): CV2000-011926
Citation # (internal): a6ecc5ab1f7253c359dc77af6bf86d5
1 page PDF download
2018-08-10 - HONORABLE CONNIE CONTES
["Realty \n\nExecutives, LLC and Seth Rich’s Objection to Subpoena Duces Tecum Served on JP Morgan \n\nChase <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>", "disclosures \n\nof <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> must be related to this civil action, limited to a two-year time frame \n\nessentially", "Rich’s <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> that are not related to the \n\nclaims in this civil action. \n\n \n\n2.", "Realty Executives Defendants will ascertain from JP Morgan Chase <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>, N.A. the \n\nexact number of pages", "them, and then redact transactions \n\nthat are not related to this civil action before providing those <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>"]
Referenced CV(s): CV2016-016218
Citation # (internal): 522bc575a9df0ad83727a83e0f7b5ae
2 page PDF download
2016-12-09 - HONORABLE KERSTIN LEMAIRE
["<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> Obtained by Defendants”, “Plaintiff’s \n\nMotion to Quash Subpoena to JP Morgan Chase <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>, N.A", "With regard to “Plaintiff’s Motion to Compel Return of Confidential <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> \n\nObtained by Defendants", "” and “Plaintiff’s Motion to Quash Subpoena to JP Morgan Chase <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>, \n\nN.A.”, \n\n \n\n\n\n \n\n \n\n \n\nSUPERIOR", "knowing full well that Plaintiff \n\nobjected to the subpoena, a motion to quash was not filed and the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>", "The Court does find it appropriate that these <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> are also to be carefully \n\nmaintained in accordance"]
Referenced CV(s): CV2014-013569
Citation # (internal): 52b8a7552fd1f3fb8850787ac89a
2 page PDF download
HONORABLE PETER C. REINSTEIN
["Defendant Americus Logistics Objection to and Motion to Quash \nSubpoena Duces Tecum to Wells Fargo <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>", "Americus has moved to have a subpoena quashed that was served on Wells Fargo <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> \n\nwhich seeks financial", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> of Americus as well as non-parties, Palm Valley Executive Suites, \nGreg Walters, Dan Tenneson", "The Court finds that Americus has not articulated why their financial <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> which are \n\nbeing sought", "Therefore, Americus shall \nprovide a privilege log to the Court for any of the requested <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> that"]
Referenced CV(s): CV2003-018670
Citation # (internal): e54de66477257851cdbe4cebd8bb8ff
2 page PDF download
2020-05-20 - HON. SHERRY K. STEPHENS
["Plaintiff seeks disclosure of all credit and <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> statements for 3 months: March, April \n\nand May, 2017", "Counsel for Defendant, Max Stanford, objects and reports that he will produce \n\n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> statements from", "IT IS ORDERED that Defendant Stanford shall produce all <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> for 30 days \n\nprior to the incident", "Plaintiff seeks all medical <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> by all medical providers seen by Defendant, Max \n\nStanford, after", "Based on counsel for Defendant Stanford’s avowal that no medical <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> exist for this \n\ntime period"]
Referenced CV(s): CV2018-003105
Citation # (internal): fcbe0d6122dddbbefdec6fc3c638e77
2 page PDF download
2014-03-17 - HONORABLE DOUGLAS GERLACH
["case, defendants assert a counterclaim for damages stemming \n\nfrom the alleged misuse of financial <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>", "The Letter Agreement states unambiguously that the financial <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> were being \n\ndelivered to “the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>", ",” and they could be provided to persons “within the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>” having a \n\n“need to know” so that “the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>", "to \n\nwhom disclosure of the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> was to be expected.", "attorneys access to the financial <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> or (ii) <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> attorneys producing them in fulfillment of"]
Referenced CV(s): CV2012-009373
Citation # (internal): bb31ca942dfe7c2ccf5db648c64366
4 page PDF download
2002-08-27 - HON. MICHAEL J. OMELIA
["MARY G PRYOR\n\nJAMES R BROENING\nBENEFICIAL MORTGAGE COMPANY\nOF ARIZONA\nCUSTODIAN OF <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>RECORDS</span>\n1989 W ELLIOT", "MANAGEMENT\n& TRUST\nCUSTODIAN OF <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>RECORDS</span>\n3300 N CENTRAL\nPHOENIX AZ 85012\nGRAND CANYON TITLE\nCUSTODIAN", "OF <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>RECORDS</span>\n4742 N 24TH ST\nPHOENIX AZ 85016\nSECURITY TITLE AGENCY\nCUSTODIAN OF <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>RECORDS</span>\n3620 N 4TH AVE", "E CAMELBACK\nPHOENIX AZ 85016\nTRANSNATION TITLE INSURANCE\nCUSTODIAN OF <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>RECORDS</span>\n234 N CENTRAL\nPHOENIX", "MORTGAGE SOLUTIONS\nCUSTODIAN OF <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>RECORDS</span>\n8400 S KYRENE RD\nTEMPE AZ 85284\nWELLS FARGO <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> NA ARIZONA"]
Referenced CV(s): CV2001-000089
Citation # (internal): 4074a162ddccbf6ca49629776dff9cf3
3 page PDF download
2021-05-20 - HONORABLE GARY L. POPHAM JR.
["Burton \n\n Deputy \n\n \n\n \n\n \n\n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> OF AMERICA N A NICOLENA MILICEVIC \n\n \n\nv.", "information on obtaining a certified copy of a court \n\ndocument can be found at www.clerkofcourt.maricopa.gov/<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>", "/obtaining-<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>.", "://www.clerkofcourt.maricopa.gov/\nhttp://www.azturbocourt.gov/\nhttp://www.clerkofcourt.maricopa.gov/<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>", "/obtaining-<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>"]
Referenced CV(s): CV2021-000076
Citation # (internal): 80a2d551b8e2a44827c92ba04150b41
1 page PDF download
2013-01-28 - HONORABLE ARTHUR T. ANDERSON
["Discussion is held regarding case status and future scheduling including the production of \n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>", "Counsel agree that \ndiscovery from <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> entities has been completed.", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>.", "ORDERED Plaintiffs may have until February 13, 2013, to depose anyone \nregarding the newly disclosed <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>."]
Referenced CV(s): CV2009-038017
Citation # (internal): ca2ebcb464c433addd8673977b5c34d
2 page PDF download
2010-05-19 - HONORABLE JEANNE GARCIA
["Counsel for Intervenor, Central Arizona <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>, waives her appearance for this \nconference.", "and \nIntervenor Central Arizona Bank’s Stipulation and Agreed Protective Order Governing \nComputer <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span>", "of Awesome Wines of California Inc. in Possession of Central Arizona <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>.", "granting Intervenor Central Arizona Bank’s Stipulation and Agreed \nProtective Order Governing Computer <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span>", "of Awesome Wines of California, Inc. in \nPossession of Central Arizona <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>."]
Referenced CV(s): CV2009-033770
Citation # (internal): 2789afc21c507c16e3509e9be8524ef
2 page PDF download
HONORABLE LINDSAY ELLIS
["Any and all <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> at all personal checking accounts including but not \nlimited to Compass <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>", "and <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> One from 2002-present. \n\n3.", "Any and all business <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> pertaining to Millennium at <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> One, 2002-\npresent. \n\n13.", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> that must be obtained directly from the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>, the Judgment Creditor \nshall be provided information", "from the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> as to how long it will take to generate those <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>."]
Referenced CV(s): CV2001-018425
Citation # (internal): 5589dc5992a53360e2d476d042b0a52d
3 page PDF download
HONORABLE CATHY M. HOLT
["IT IS ORDERED that, within 10 days of today’s date, Plaintiff shall request the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> \n\n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> of the", "L.L.C. from <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> of America and then produce the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> to Defendants.", "Anderson compile the requested information and produce the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> to the Defendants."]
Referenced CV(s): CV2003-018669
Citation # (internal): c5f7fa12230acd45be18582513095d8
2 page PDF download
2018-02-13 - COMMISSIONER LINDSAY P. ABRAMSON
["MELISSA J SHAW \n\n2656 E JACINTO CIR \n\nMESA AZ 85204 \n\n \n\n \n\n \n\n JPMORGAN CHASE <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> N A \n\nCOURT ORDERS", "Plaintiff states it is \n\nrequesting Garnishee’s payroll <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> and <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> statements for the last six", "The Court directs Garnishee to provide the above <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> to the Judgment Creditor and \n\nfile same with", "The Court will allow the aforementioned <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> be filed under seal \n\nand directs Judgment Creditor to", "Upon the Court’s receipt of the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> as filed by Garnishee, this matter shall be deemed \n\nsubmitted"]
Referenced CV(s): CV2008-029284
Citation # (internal): 745b4ccd4a766adc415473ae54d4af0
2 page PDF download
2009-02-24 - HONORABLE L. GRANT
["(EMC) argues that he is entitled \nto receive copies of the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> of a third-party who is not a", "or not this report loan \nactually occurred and would be satisfied with an in camera review of these <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> by the \nCourt.", "upon the arguments of counsel for EMC in its Renewed Motion for Production of \n\nDocuments from Chase <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>", "and Wells Fargo <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>, from the account of Nicholas Grovich,\n\nIT IS HEREBY ORDERED that the Motion for"]
Referenced CV(s): CV2006-000972
Citation # (internal): 3c9b603dbaf888ef5881e6d6e912dfd
2 page PDF download
2009-05-28 - HON. RICHARD J. TRUJILLO
["CITY OF SURPRISE MICHAEL D BAILEY\n\nRULING\n\nRE: PLAINTIFF’S PUBLIC <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>RECORDS</span> REQUEST\n\nThe Court, having", "the relevant case law, the excellent presentations by counsel, and \nhaving reviewed, in detail, the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>", "IT IS THEREFORE ORDERED that the Defendant, City of Surprise shall forthwith \nproduce all <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> contained", "seal, \nsubject to the redaction of all personal or private information such as any social security, <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>", "account or medical <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>, and the names or identities of any confidential reliable informants."]
Referenced CV(s): CV2009-012108
Citation # (internal): 7765e15bdbed5463ed8f608ba6f34212
1 page PDF download
2010-08-18 - COMMISSIONER MICHAEL L. BARTH
["Discussion is held regarding the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> requested of Judgment Debtor, Celia \nMontoya and her anticipated", "039 Form V000A Page 2\n\nTo allow additional time to for Judgment Debtor Celia Montoya to produce the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> at issue,\n\nIT IS ORDERED continuing today’s Judgment Debtor Examination to October 21, 2010", "Celia Montoya is sworn and discussion is held regarding the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> produced.", "Celia Montoya having produced the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> at issue,\n\nIT IS FURTHER ORDERED vacating the continuance"]
Referenced CV(s): CV2009-035236
Citation # (internal): 5bef78bb59e4c7e5615fdfa7dd84875
3 page PDF download
2002-01-16 - HONORABLE JOHN A. BUTTRICK
["<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> OF AMERICA NA, et al.", "the setting of oral argument on Plaintiff’s Motions to\nCompel Northern Trust Company, First Capital <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>", "of Arizona and\nHarris Trust <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> to Provide <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> Subpoenaed of It for\nFebruary 26, 2002, at 8:30"]
Referenced CV(s): CV2000-011926
Citation # (internal): eeb731bc39d55268c03ecd8328e8ebe6
1 page PDF download
2017-11-13 - HONORABLE KAREN A. MULLINS
["MARY QUINN MARY QUINN \n\n1840 ARROWHEAD CIRCLE \n\nOWOSSO MI 48867 \n\n \n\n \n\n \n\n FIFTH - THIRD <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span>", "Though Plaintiff used an Arizona \n\nSubpoena for an Ohio <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>, the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> responded that no <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> exist"]
Referenced CV(s): CV2017-000652
Citation # (internal): 709f6b83a81964f33af544ef8bf5971
1 page PDF download
2009-01-28 - HONORABLE KENNETH L. FIELDS
["ALICIA R BARYLA DOUGLAS TOBLER\n\nLAWRENCE H FLEISCHMAN\nCUSTODIAN OF <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>RECORDS</span>/JP \nMORGAN CHASE <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> NA\nCT", "CORP SYSTEM STATUTORY \nAGENT\n2394 E CAMELBACK RD\nPHOENIX AZ 85016\nCUSTODIAN OF <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>RECORDS</span>/MERIDIAN \n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span>", "Hearing and Motion to Quash Subpoenas; Motion for Protective Order re: \nSubpoenas to JP Morgan Chase <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>", "and Meridian <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> on February 4, 2009 at 9:00 a.m.", "For \ncopies of hearings or trial proceedings recorded previously, please call Electronic <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> \nServices"]
Referenced CV(s): CV2006-012471
Citation # (internal): 9714db76c5e25a5c585e6f6b06db193
2 page PDF download
2008-11-06 - HON. RICHARD J. TRUJILLO
["ROBERT C HACKETT\n\nWELLS FARGO <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span>\n4823 E RAY RD\nWELLS FARGO <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span>\nPHOENIX AZ 85044\nCARI A BOND\nC/O GEORGE", "PLAINTIFF’S MOTION TO COMPEL NON-PARTY WITNESS, SHARON \nHOWERTON, TO ANSWER DEPOSITION QUESTIONS, PRODUCE <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>RECORDS</span>", "Plaintiff’s Motion to Compel Non-Party Witness, Sharon \nHowerton, to Answer Deposition Questions, Produce <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span>"]
Referenced CV(s): CV2004-016353
Citation # (internal): 154ad4ccfcffb9c93666a99a0c2ebf6
2 page PDF download
2019-03-21 - HONORABLE JAMES D. SMITH
["Discussion is held regarding a discovery dispute on Defendant’s request for Plaintiff’s \n\npersonal financial <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>", "from MidFirst <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>.", "For the reasons stated on the record, \n\n \n\n IT IS ORDERED that MidFirst <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> will provide Defendant’s", "number of pages in its anticipated production, including any cover correspondence, custodian of \n\n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>", "IT IS FURTHER ORDERED that every document produced from MidFirst <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> shall \n\nhave an “attorneys only"]
Referenced CV(s): CV2018-012048
Citation # (internal): a59fbce35eb5df5c148beb5b068937
2 page PDF download
2007-04-03 - HONORABLE JANET E. BARTON
["Discussion is held re Defendants’ <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> and copies of canceled checks as \nrequested in Plaintiffs", "that if they were indeed requested by Plaintiffs in a Request for \nProduction of Documents, then the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>", "either produce the requested documents or require Plaintiff to go to \nthe warehouse and retrieve the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>", "IS FURTHER ORDERED that neither party is required to produce confidential \ndocuments, including the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>"]
Referenced CV(s): CV2006-002130
Citation # (internal): fb5ff2114698b998d0b3a4c8bebc6
2 page PDF download
2016-06-06 - HONORABLE KERSTIN LEMAIRE
["ORAL ARGUMENT SET \n\n \n\nThe Court has received Plaintiff’s Motion to Compel Return of Confidential <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> Obtained by Defendants filed May 31, 2016, therefore, \n\n \n\nIT IS ORDERED setting an Oral Argument", "June 16, 2016 at 11:00 a.m. in this \n\ndivision on Plaintiff’s Motion to Compel Return of Confidential <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> Obtained by \n\nDefendants; Plaintiff’s Motion to Quash Subpoena to JP Morgan Chase <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> N.A;"]
Referenced CV(s): CV2014-013569
Citation # (internal): b38d0e922822a3b62c8a4d7624494c6
2 page PDF download
2018-04-19 - HON. ROSA MROZ
["SPAW \n\n \n\n \n\n \n\n \n\nMINUTE ENTRY \n\n \n\n \n\nThe Court has received Claimant’s Motion for Subpoena of <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>", "Statements/ \n\nTransactions filed on April 2, 2018, requesting that the Court issue a subpoena for his own <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>.", "IT IS ORDERED denying Claimant’s Motion for Subpoena of <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> Statements/ \n\nTransactions filed on April"]
Referenced CV(s): CV2017-015232
Citation # (internal): 9cccee5ea8dead31b96e8d818099ea22
1 page PDF download
2013-11-12 - HONORABLE ARTHUR T. ANDERSON
["IT IS ORDERED Defendants shall provide <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> from the date of the first <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> \ndraw through the", "IT IS FURTHER ORDERED counsel shall meet and review the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> together,\nredacting any private", "IT IS FURTHER ORDERED Plaintiffs’ counsel is the only entity who may provide \ncopies of the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>.", "The Financial <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> shall not be disseminated nor the information in \nthese materials discussed with", "to file two sets of <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>, an original version and a redacted version."]
Referenced CV(s): CV2011-017593
Citation # (internal): 8e7f202fdd91caebcc5fbec6b76dddd
3 page PDF download
2009-12-23 - HONORABLE LINDA H. MILES
["Taylor’s <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> are relevant, if Plaintiffs are seeking such <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>, the issue may be \nincluded", "IT IS ORDERED that Defendants shall produce to Plaintiffs any TCIS business <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> \naccount <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> in", "the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> from the financial institutions.", "IT IS FURTHER ORDERED that the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> to be produced by Plaintiffs as set forth \nabove shall include", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> statements for any business with which Dr."]
Referenced CV(s): CV2006-017860
Citation # (internal): 1618321461629ab086a24c36ebc38e
4 page PDF download
2006-09-14 - JUDGE DOUGLAS L. RAYES
["IT IS FURTHER ORDERED that Defendants shall provide the requested telephone \n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> as discussed on", "Further discussions are held regarding <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>.", "The parties advise the Court that \nthey will meet and confer regarding the disclosure of <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>"]
Referenced CV(s): CV2006-011527
Citation # (internal): db19ddfcee2175cfbf28f5f7162793
2 page PDF download
2010-10-20 - HON. GARY E. DONAHOE
["building and structures, leases, fixtures and moveable personal \nproperty, plus all accounts, including <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>", "To take possession and control of all <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>, correspondence, insurance policies, books, 5.\n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>", "and accounts of Quality LLC;\n\nTo employ any person or firm to perform an accounting of the books and <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>", "To open and utilize <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> accounts, including existing <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> accounts of Quality LLC, for 9.\nreceivership", ", <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> statements, ledgers, and all 2.\nother business <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> of Quality LLC."]
Referenced CV(s): CV2010-015649
Citation # (internal): 547e1bf6b5b114854091e032f7cecf6e
3 page PDF download
2008-05-29 - HONORABLE LINDSAY ELLIS
["Thompson an opportunity to obtain additional \n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>.", "The parties are advised that if the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> satisfy the judgment creditor that \nall funds in the"]
Referenced CV(s): CV2001-011458
Citation # (internal): 688cdc38ebe36427a62bcc2befcdf79
2 page PDF download
2016-08-12 - HONORABLE JOHN R. HANNAH JR
["Nolan’s \n\n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> are relevant, even under the attenuated standard applicable to discovery.", "Nolan’s <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> might disclose the plaintiff’s receipt of additional \n\nincome in 2014 and 2015,", "The <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> received by the defendant’s counsel from Wells Fargo pursuant to the \n\nsubpoena shall be", "Pending \n\nthe relinquishment or destruction of the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>, counsel shall not view or copy the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>"]
Referenced CV(s): CV2015-008781
Citation # (internal): 7f341c9a663170dcd5512869fe7ac7b
2 page PDF download
2011-01-21 - HONORABLE J. KENNETH MANGUM
["Timpauer\n\nDeputy\n\nAMERICAN EXPRESS <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> F S B JAMES R VAUGHAN\n\nv.", "Instead, plaintiff has shown that the underlying <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> are business <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> that are \nadmissible as", "All of the underlying \n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> appear to be made at or about the time of the event they memorialize.", "Moreover, \nelectronic <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> are permissible under ARS §44-7701."]
Referenced CV(s): CV2010-020756
Citation # (internal): aeb766d10d8d2d4ed8b8136bf96f826
2 page PDF download
2020-01-11 - HONORABLE JAMES D. SMITH
["of America, Chase <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>, Wells Fargo <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> \n\nand National <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> of Arizona; \n\n \n\n\uf0b7 Defendants’ Reply in", "of America, Chase <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>, Wells Fargo <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>, \n\nand National <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> of Arizona.", "allegations and this record do not justify a wide-ranging exploration of Defendants’ financial \n\n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>", "Presumably, <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> from the four <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> accounts allow tracing of the funds to buy the \n\nhouse.", "If they do not, and if Defendants refuse to produce necessary <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> to allow tracing, then \n\nthe Court"]
Referenced CV(s): CV2018-012948
Citation # (internal): d1fcc3d5c3b36dd2d368b62282a5bbde
3 page PDF download
2009-07-16 - HON. RICHARD J. TRUJILLO
["HALLCRAFT VILLAS EAST FOUR \nHOMEOWNERS ASSOCIATION INC\n\nELISE SAADI\n\nRULING\n\nRE: IN CAMERA REVIEW OF <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span>", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>RECORDS</span>\n\nThe Court, having reviewed the Plaintiff’s <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> for the period 1/5/2005 through \n5/", "6/2009 provided by the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> of America finds that deposits of $2,000.00 to $3,000.00 were \nmade on 1/"]
Referenced CV(s): CV2008-0012
Citation # (internal): 214f96162f68fd6c8431262bbe292db
1 page PDF download
2011-01-07 - HONORABLE GEORGE H. FOSTER, JR.
["issue of the outstanding discovery requested by Plaintiffs,\n\nIT IS ORDERED Defendants shall contact the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>", "and request the pertinent <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> \n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> within one (1) week from today.", "IT IS FURTHER ORDERED Defendants shall proved to Plaintiff the requested <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> \n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> no later than"]
Referenced CV(s): CV2010-005627|CV2010-0056
Citation # (internal): 193cc756e0cc4f27217e23f1428ff9e
2 page PDF download
2010-12-23 - HON. EDWARD O. BURKE
["WELLS FARGO <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> NATIONAL \nASSOCIATION\n\nDOUGLAS C ERICKSON\n\nMINUTE ENTRY\n\nThe court has received and", "Erickson producing <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> for “in camera” inspection.", "Neither counsel provided the court with a copy of either the privilege log or a copy of the\n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> showing"]
Referenced CV(s): CV2010-009521
Citation # (internal): cd8ecc7fb7718545ab457660d66f2b7c
1 page PDF download
2013-10-07 - HONORABLE LISA DANIEL FLORES
["The \nCID sought <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> from Mandatory Poster Agency as part of a consumer fraud investigation.", "violated the Consumer Fraud Act; it challenged only \nthe AG’s demand for its customer list and its <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>", "information that is more relevant to the Attorney General’s investigation than the \ncustomer list and <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>.", "d/b/a Corporate <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> Service complies with the Civil Investigative Demand."]
Referenced CV(s): CV2013-009168
Citation # (internal): b12d5e1f483fa9c5a33b3b91e13aefa3
2 page PDF download
2011-08-25 - HONORABLE GEORGE H. FOSTER, JR.
["Timpauer\n\nDeputy\n\nCOMPASS <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> LORENA E CHAVEZ\n\nv.\n\nM M CLAYTON L L C, et al.", "It alleges she has \nreviewed “the pertinent <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> of Compass <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>.”", "Never again does the affidavit reference the \nspecific <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> in question.", "The affidavit asks the Court to assume the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> pertain to \nbusiness <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> of the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>, kept in", "The Court is unable to determine \nfrom the record what <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> do exist and what they are."]
Referenced CV(s): CV2009-031722
Citation # (internal): 46382a7d2714f4fdee7815ec8258b318
2 page PDF download
2018-05-07 - HON. SHERRY K. STEPHENS
["WELLS FARGO <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> WELLS FARGO <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> \n\nNO ADDRESS ON RECORD \n\n \n\n \n\n \n\n \n\nJUDGMENT OF DISMISSAL", "Court <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> reflect this case was previously placed or extended on the dismissal \n\ncalendar for"]
Referenced CV(s): CV2016-015254
Citation # (internal): a1d1d18ad9dbba12e30298528aca178
1 page PDF download
2010-08-04 - HONORABLE JAY L. DAVIS
["Wise\n\nDeputy\n\nPATRIOT <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> JOSHUA M SNELL\n\nv.", "NOUR E MOZAYEK MICHAEL J WICKS\n\n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> OF AMERICA N A\nP O BOX 54660\nCA9-705-05-07\nLOS ANGELES CA 90054", "After consideration of the parties’ pleadings and review of the Court’s <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>, the Court \nfinds the"]
Referenced CV(s): CV2010-014587
Citation # (internal): 3ca35a33d358ccd4e9467d8f20b7e517
1 page PDF download
2017-09-28 - HONORABLE KAREN A. MULLINS
["Brown, and (2) the US <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> \n\ndocuments are inadmissible hearsay.", "As to the first argument, there is an Affidavit signed by Daniel Mestav, custodian of \n\n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> for Plaintiff", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> National Association, as Assignor, to Plaintiff CACH, LLC, as \n\nassignee, contrary to Defendant’", "actual billing statements for the account are attached to \n\nthe Affidavit of Tom Vigil, a custodian of <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> National Association to Plaintiff \n\nCACH, LLC."]
Referenced CV(s): CV2016-002296
Citation # (internal): cfbce19d3f5ab7f74ec6b4b1c61b6b4
2 page PDF download
2007-03-14 - HONORABLE RUTH H. HILLIARD
["<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> to Turnover Receivership Assets and <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> and Receiver’s Petition No. 6 \nfor Order Approving Fees", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> is represented by counsel, \nDaniel E. Garrison.", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>.", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> to \nTurnover Receivership Assets and <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span>."]
Referenced CV(s): CV2006-016822|CV2006-01682
Citation # (internal): 8a2186b3aecee9f3bd5a11f6e5c7f4ff
2 page PDF download
2019-03-30 - HON. ROSA MROZ
["Plaintiff indicates that he has received some \n\ndocuments but has not been provided with any <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>", "Teah indicates that he was not \n\naware that he had to provide Plaintiff with the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> of the", "new <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> account.", "As to the \n\n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> of America account for JT Bistro, Mr.", "Plaintiff indicates that he will subpoena those <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> directly from the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>(s)."]
Referenced CV(s): CV2018-009136
Citation # (internal): 542cb424fca03538d4fe518472a188cc
4 page PDF download
2016-05-16 - HONORABLE ARTHUR T. ANDERSON
["Defendant, <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> of America, N.A. \n\n(“<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>”), is telephonically represented by counsel, James B.", "Compel Discovery, specifically three \n\ncategories in dispute of being produced: (1) future accounting <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>", "related to Miko Wady’s \n\nfraudulent acts; (2) personnel files of certain <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> employees; and (3) any", "IT IS ORDERED the Court takes no action regarding Plaintiff’s first request for \n\naccounting <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>", "The <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> may allow Plaintiff’s counsel to \n\nreview the redacted personnel files (absent any personal"]
Referenced CV(s): CV2007-008311
Citation # (internal): fcee7d39d429af232cd6ca42346f56
2 page PDF download
2001-10-04 - HON. GARY E. DONAHOE
["IT IS HEREBY ORDERED quashing all <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> and financial\ninstitution subpoenas except for <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> predating", "IT IS FURTHER ORDERED quashing the subpoena for the phone\n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>.", "interrogatories in question,\nwith the answers setting forth the names of the financial\ninstitutions and <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>"]
Referenced CV(s): CV1999-009432
Citation # (internal): b59207c1fcdc3c05b4dd87224d4f322
2 page PDF download
2009-10-02 - HON. EDWARD O. BURKE
["CHASE <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> CHASE <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span>\n451 FLORIDA ST 3RD FLR\nBATON ROUGE LA 70801\n\nCO3 INMATE <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>RECORDS</span>\nP.O.", "Certified copy mailed directly to: CO3 Inmate <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> \nP.O. Box 2222\nSafford, AZ 85548-2222"]
Referenced CV(s): CV2006-018237
Citation # (internal): 7bdaf47aee4eac411359ca354afce38f
2 page PDF download
2019-11-06 - HONORABLE DANIEL J. KILEY
["Mai \n\n Deputy \n\n \n\n \n\n \n\nAMERICAN EXPRESS NATIONAL <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> MOHAMAD TOKKO \n\n \n\nv.", "ADMIN-CIVIL-ARB DESK \n\nJUDGE KILEY \n\n \n\n \n\n \n\n \n\nMINUTE ENTRY \n\n \n\nPlaintiff American Express National <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>", "s \n\nComplaint, “alleges that he has not had a personal credit card with American Express National \n\n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>", "The <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> \n\nthemselves have not been provided to the Court.", "See Wells Fargo <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>, N.A. v."]
Referenced CV(s): CV2019-001145
Citation # (internal): 85ee793fa8409b4481d0d53857924417
4 page PDF download
2008-12-10 - HON. EDWARD O. BURKE
["BOX 2026\nFLINT MI 48501-2026\nWASHINGTON MUTUAL <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span>, FA\n2273 N.", "GREEN VALLEY PARKWAY\nSUITE #14\nHENDERSON NV 89014\nATTN: CONSUMER LOAN <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>RECORDS</span> \nCTR\nWASHINGTON MUTUAL", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span>, FA\n1170 SILBER ROAD\nHOUSTON TX 77055\nWASHINGTON MUTUAL <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span>, FA\n20816 44TH AVENUE WEST\nBLDG B", "LYNWOOD WA 98036\nWASHINGTON MUTUAL <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span>, FA\n7255 BAYMEADOWS WAY\nJACKSONVILLE FL 32256\nSHADOW RUN CONDOMINIUM"]
Referenced CV(s): CV2008-019497
Citation # (internal): f1f1aca94b82ea7afc52332069e1f9e
2 page PDF download
2018-09-17 - HONORABLE TIMOTHY J. THOMASON
["Johnson \n\n Deputy \n\n \n\n \n\n \n\nGOLDWATER <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> N A RICHARD H HEROLD JR. \n\n \n\nv.", "The \n\nCourt reaffirms its ruling that a business <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> foundation has not been laid.", "Finally, the custodian of the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> does not have to be the witness.", "But the \n\nwitness must know how the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> were prepared.", "Teskey did not establish that he knew how the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> were prepared."]
Referenced CV(s): CV2015-009825
Citation # (internal): e9c3aa3f7044295bed382a3e83bb324
1 page PDF download
2015-10-19 - HON. ROGER E. BRODMAN
["Court agrees with defendants that personal financial information (such as social \n\nsecurity numbers or <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>) is confidential.", "So are a non-party’s medical <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> and drug \n\ntest <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>.", "Direct Deposit Information” for Billy Thompson and Tracy \n\nMartin is confidential, but general payroll <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>", "IT IS FURTHER ORDERED that Tracy Martin’s medical <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> are confidential."]
Referenced CV(s): CV2014-014451
Citation # (internal): 7a1d3333865efdc23c488777aaa4636e
2 page PDF download
2002-03-15 - HONORABLE JOHN A. BUTTRICK
["<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> OF AMERICA NA, et al.", "N POLI\n\nMINUTE ENTRY\n\nThe court has previously taken under advisement Plaintiff’s\nMotions to Compel <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span>", "Subpoenaed of: (1) Northern Trust\n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> and Northern Trust <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> of Arizona (and Northern Trust’s\nCross-Motion", "Trust\n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>, all dated December 3, 2001.\n\n1.", "motion for protective order\nis granted as to Northern Trust Company and denied as to\nNorthern Trust <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>"]
Referenced CV(s): CV2000-011926
Citation # (internal): 4e10bd192f7ee20b3ddf6e091a4d5ee
2 page PDF download
2001-08-24 - HONORABLE JOHN A. BUTTRICK
["Motion in part as\nfollows: That within seven (7) calendar days Plaintiff’s counsel\nwill retrieve all <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> and all responsive documents\nrelating to any and all transfers of the subject funds.", "but not limited to, those relating to any\nand all transactions identified by the recently discovered <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>", ", in the same next\nseven (7) calendar days, Hallcraft’s counsel will thoroughly\nsearch the physical <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>", "As to the non-parties, aside from <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>, there is no\naffirmative duty by opposing counsel to produce"]
Referenced CV(s): CV2000-012580
Citation # (internal): 5a1459743a839944cbc063842e5726
2 page PDF download
2006-04-12 - HON. COLIN F. CAMPBELL
["IT IS FURTHER ORDERED granting Motion for Order of Protection as to the \nfinancial <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>.", "Plaintiff shall provide the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> as requested and counsel for \nDefendants shall not reveal the"]
Referenced CV(s): CV2006-001807
Citation # (internal): cf3b302bfbbaad6bf759a3ad1fa620
1 page PDF download
2001-08-27 - HONORABLE MARK R. SANTANA
["IT IS FURTHER ORDERED that the Subpoena Duces Tecum to the\n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> Custodian of <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> One Arizona, N.A", "IT IS FURTHER ORDERED that the Subpoena for Deposition\nDuces Tecum to the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> Custodian of <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> One"]
Referenced CV(s): CV2001-013464
Citation # (internal): a49188f92b3e68ada97ed202e19d4
2 page PDF download
2015-02-11 - HON. JOHN REA
["Gust Rosenfeld has served a subpoena on <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> of \n\nAmerica demanding production of extensive <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>", "According to Gust Rosenfeld’s response, the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> are discovery for the \n\nfraudulent transfer counterclaim"]
Referenced CV(s): CV2013-009661
Citation # (internal): c5d994c81829bdf5b54f10e14fffd555
2 page PDF download
2007-05-15 - HONORABLE BENJAMIN E. VATZ
["Ulrich\n\nDeputy\n\n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> ONE N A JON S MUSIAL\n\nv.\n\nC C CUSTOM TECHNOLOGY CORP, et al.", "Based upon the agreement of the parties,\n\nIT IS ORDERED that the Garnishee shall produce any and all <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>, statements, \ntelephone <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> and shipping <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> to Plaintiff’s counsel by June 15, 2007"]
Referenced CV(s): CV2004-022589
Citation # (internal): 465b9d165d38fc25be71821225bb29
2 page PDF download
2014-07-08 - COMMISSIONER JAMES R. MORROW
["Judgment Debtors clarified that they are not objecting to the production of <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> in \n\naccordance with", "account <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>.", "account <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> are subject to the subpoena.", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> of the Non-Party Objectors may lead to relevant information as to the assets and \n\nliabilities", "Creditor proposed that this concern could be \n\naddressed through a restriction on distribution of the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>"]
Referenced CV(s): CV2011-004635
Citation # (internal): 707b0d559f8b26c757d8b36f1ee113
5 page PDF download
2018-09-10 - HONORABLE CHRISTOPHER WHITTEN
["Cooley \n\n Deputy \n\n \n\n \n\n \n\nCOMERICA <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> LARRY O FOLKS \n\n \n\nv.", "JUDGE WHITTEN \n\n \n\n \n\n \n\n \n\nMINUTE ENTRY \n\n \n\n \n\n \n\nThe Court has received <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> from Maricopa County"]
Referenced CV(s): CV2018-010951
Citation # (internal): 74f17aa388d4ec86d2e5b348e8ad843
1 page PDF download
2012-12-17 - HON. RANDALL H. WARNER
["Ballard\n\nDeputy\n\nEAST WEST <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> PAUL E STEEN\n\nv.\n\nSEIF-ADKINS D D S, P L L C, et al.", "Adkins may retain original <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> so long as copies are \nproduced to the <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>."]
Referenced CV(s): CV2012-015350
Citation # (internal): 77f571d7b9e022acff5efefc04f7466
1 page PDF download
2014-07-11 - HONORABLE J. RICHARD GAMA
["Polanco \n\n Deputy \n\n \n\n \n\n \n\nDESERT HILLS <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span>, et al. K SCOTT REYNOLDS \n\n \n\nv.", "GREGORY WOOD \n\n1020 E 140 N \n\nSPRINGVILLE UT 84663 \n\n \n\n \n\n \n\n NEW YORK COMMUNITY <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> \n\nNO ADDRESS", "SPRINGVILLE UT 84663 \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\nCASE ON DISMISSAL CALENDAR \n\n \n\n \n\nA review of court <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>"]
Referenced CV(s): CV2009-021687
Citation # (internal): 7f3c1c46e52618ec3d5b8c080e014bc
1 page PDF download
2010-08-04 - HONORABLE JAY L. DAVIS
["Wise\n\nDeputy\n\nPATRIOT <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> JOSHUA M SNELL\n\nv.", "NOUR E MOZAYEK MICHAEL J WICKS\n\n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> OF AMERICA N A\nP O BOX 54660\nCA9-705-05-07\nLOS ANGELES CA 90054", "After consideration of the parties pleadings and a review of the Court’s <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>, the Court \nfinds Plaintiff"]
Referenced CV(s): CV2010-014587
Citation # (internal): 8996a33ccaf7a9c87273865a186486
1 page PDF download
HONORABLE MICHAEL A. YARNELL
["letters of engagement, billing \nstatements, financial statements, management reports, list of accounts, <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>", "letters of engagement, billing statements, financial statements, \nmanagement reports, list of accounts, <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>", "letters of engagement, billing statements, financial statements, management reports, list of \naccounts, <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>", "agreements; bills of sale; billing statements, financial statements, \nmanagement reports, list of accounts, <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>", "agreements; bills of sale; billing statements, financial statements, \nmanagement reports, list of accounts, <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>"]
Referenced CV(s): CV2003-019937
Citation # (internal): 736632a654c285677c154169140a9e2
4 page PDF download
2015-10-28 - HONORABLE DOUGLAS GERLACH
["GREG R DAVIS \n\n \n\n \n\n \n\n <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> OF AMERICA N A \n\n5701 HORATIO ST \n\nUTICA NY 13502 \n\n \n\n \n\n \n\n \n\nHEARING", "Defendants, Corporate Capital & Consulting Ltd. and <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> of America N A, are represented by \n\ncounsel", "No financial <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> of the Estradas may be used in any way except as \n\ndiscussed on the record. \n\n3.", "Any <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> of accounts maintained by or in the name of either of the Estradas \n\nmay be reviewed only", "In the event any such <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> are needed to \n\nserve as exhibits to any motion or memorandum filed in"]
Referenced CV(s): CV2013-014261
Citation # (internal): 6c09120494821818aec0708d98a9ea
2 page PDF download
2013-08-14 - HONORABLE DOUGLAS GERLACH
["Tomlinson\n\nDeputy\n\nU S <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>BANK</span> NATIONAL ASSOCIATION JEREMY T BERGSTROM\n\nv.", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> paid the debt.1 The absence of that evidence, alone, is fatal to U.S.", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>, i.e., a title search, well before it began pursuing \nits equitable subrogation claim.", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> is solely responsible for creating its \nown injury here. U.S.", "<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> took an assignment of a note at a time when public <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> revealed \nthat the security instrument"]
Referenced CV(s): CV2011-015723
Citation # (internal): 5ca2abcfa189058da6e7c64c63ad88c
2 page PDF download
HONORABLE RUTH H. HILLIARD
["As to Plaintiffs’ Motion in Limine #6 to Preclude Evidence of Plaintiffs’ <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> \n\nof America Statements", "and Sprint Telephone <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span>, any <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> of America \nStatements and Sprint Telephone <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> from the", "Defendants’ Motion in Limine to Preclude Medical <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> and Bills Which \n\nHave Not Been Causally Linked", "As to Defendants’ Motion in Limine to Preclude Medical <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Records</span> and Bills \nThat Have Not Been Properly", "on review of <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> and/or medical bills."]
Referenced CV(s): CV2004-003500
Citation # (internal): 34dc6259a2e790989e47a4c2937fd6bc
3 page PDF download
2016-01-26 - HON. ROGER E. BRODMAN
[". §10 – \n\n1602, plaintiff made a request to inspect the corporation’s <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>.", ", including \n\n“accounting <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> of the corporation.”", "Plaintiff argues that “MPT has not produced all required <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>. . .", ",” \n\nand the Court believes that accounting <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> could include financial <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> such as <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span> \n\nstatements", "statements, and the Joint Statement fails to identify specific categories of documents (such as \n\n<span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>bank</span>"]
Referenced CV(s): CV2015-010579
Citation # (internal): 5df0b7f13862f35431d3a5934ef6667
3 page PDF download
2016-01-28 - HONORABLE ARTHUR T. ANDERSON
["breach of an Equity Optimizer Credit Agreement and \n\nDisclosure (“Agreement”) entered into with Compass <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span>", "United <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> of Ariz. v. Allyn, 167 Ariz. 191, 195 \n\n(App. 1990).", "Carl Brauer, a designated \n\nrepresentative of Republic, who has personal knowledge of the business <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span>", "These <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>records</span> include the Assignment of the Clifford Note from \n\nCompass <span style='background-color:#B3F528; margin:1px; padding:1px; border-radius:3px; border-color:#666666; border-style:solid; border-width:1px;'>Bank</span> to Old Republic, the Agreement"]
Referenced CV(s): CV2014-012722
Citation # (internal): 4ed753dfca3ca13d50e7814c55a263
2 page PDF download
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