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Maricopa County Superior Court Case CV2007-011265: public docket details, parties, minute entries, documents, and official source links for Ahwatukee Custom Estates Management Association.

Case Number

CV2007-011265

County

Maricopa

Caption

Not captured

Filed

6/25/2007

Case Type

Civil

Judge

Pineda, Susanna

Location

Downtown

Official Court Record

Official Court Record

Parties

Minute Entries

Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
04/17/2008 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2007-011265
04/15/2008
Docket Code 099
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE KRISTIN HOFFMAN
D. Glab
Deputy
AHWATUKEE CUSTOM ESTATES
MANAGEMENT ASSOCIATION
TRAYLOR E RICHARDSON
v.
ALAN A SAFADI, et al.
ALAN A SAFADI
3313 E KACHINA DR
PHOENIX AZ 85044
JOHN N SKIBA
DOCKET-CIVIL-CCC
WITHDRAWAL OF COUNSEL/ORDER SIGNED
IT IS ORDERED granting Mr. Skiba’s motion and permitting the withdrawal of Mr.
Skiba and the Skiba Law Group, PLC from representation of Defendant Alan Safadi, all in
accordance with the formal written Order signed by the Court on April 15, 2008.

Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
05/19/2008 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2007-011265
05/15/2008
Docket Code 003
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE KRISTIN HOFFMAN
D. Glab
Deputy
AHWATUKEE CUSTOM ESTATES
MANAGEMENT ASSOCIATION
JOSHUA M BOLEN
v.
ALAN A SAFADI, et al.
ALAN A SAFADI
3313 E KACHINA DR
PHOENIX AZ 85044
MINUTE ENTRY
Upon motion of the Court,
IT IS ORDERED vacating the Preliminary Injunction Hearing set June 23, 2008, and
resetting same on June 30, 2008, at 1:30 p.m. Allotted time: one day.
NOTE: Effective June 19, 2008:
Judge J. Kenneth Mangum will be handling Judge Kristin C. Hoffman’s Civil Calendar.
HON. J. KENNETH MANGUM
EAST COURT BUILDING
101 WEST JEFFERSON, SUITE 514
PHOENIX, AZ 85003-2202
TELEPHONE NUMBER: 602 506-4567

Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
07/01/2008 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2007-011265
06/30/2008
Docket Code 088
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE J. KENNETH MANGUM
D. Glab
Deputy
AHWATUKEE CUSTOM ESTATES
MANAGEMENT ASSOCIATION
SCOTT CARPENTER
v.
ALAN A SAFADI, et al.
ALAN A SAFADI
3313 E KACHINA DR
PHOENIX AZ 85044
GREGORY G MCGILL
COURT RECUSES HIMSELF
CASE TRANSFERRED FOR REASSIGNMENT
COURTROOM 514 – East Court Building
1:49 p.m. This is the time set for Preliminary Injunction Hearing. Plaintiff is represented
by counsel, Scott Carpenter. Defendant Safadi is neither present nor represented by counsel.
Defendant Moede is present telephonically and represented telephonically by counsel, Gregory
G. McGill.
Court Reporter, Kitty Lovejoy, is present. Also, a digital audio recording is being made
by the “For the Record” recording system.
The Court notifies the parties of a potential conflict in that he is on the board of his
homeowners’ association and the association uses the law firm of Carpenter Hazelwood Delgado
and Wood, PLC.
Discussion is held.

SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2007-011265
06/30/2008
Docket Code 088
Form V000A
Page 2
IT IS ORDERED recuses himself as the judge in this matter.
IT IS ORDERED transferring this cause to the Civil Presiding Judge for reassignment
under the Rules.
2:02 p.m. Hearing concludes.
Cc: Judge Mark F. Aceto, Civil Presiding Judge

Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
07/03/2008 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2007-011265
07/02/2008
Docket Code 066
Form V000A
Page 1
CLERK OF THE COURT
HON. MARK F. ACETO
M. Sahli
Deputy
AHWATUKEE CUSTOM ESTATES
MANAGEMENT ASSOCIATION
JOSHUA M BOLEN
v.
ALAN A SAFADI, et al.
ALAN A SAFADI
3313 E KACHINA DR
PHOENIX AZ 85044
MARTIN ACEVES-VAZQUEZ
NO ADDRESS ON RECORD
JUAN ASEVES
NO ADDRESS ON RECORD
FRANK GARCIA
NO ADDRESS ON RECORD
JANEL R MOEDE
NO ADDRESS ON RECORD
JUDGE HICKS
JUDGE MANGUM
CASE REASSIGNMENT - CIVIL PRESIDING JUDGE
This case was previously assigned to Honorable Kenneth Mangum, who has disqualified
himself. The case was transferred to the Civil Presiding Judge for reassignment.

SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2007-011265
07/02/2008
Docket Code 066
Form V000A
Page 2
IT IS ORDERED reassigning this case to Civil Calendar CVJ12, the Honorable Bethany
Hicks for all further proceedings.
Pending:
⋅Preliminary Injunction Hearing to be reset

Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
07/07/2008 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2007-011265
07/03/2008
Docket Code 056
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE BETHANY G. HICKS
D. Whitford
Deputy
AHWATUKEE CUSTOM ESTATES
MANAGEMENT ASSOCIATION
JOSHUA M BOLEN
v.
ALAN A SAFADI, et al.
ALAN A SAFADI
3313 E KACHINA DR
PHOENIX AZ 85044
EVIDENTIARY HEARING SET
IT IS ORDERED setting an Evidentiary Hearing re: Preliminary Injunction for
September 2, 2008 at 1:30 p.m. in this division on the following motion(s):
Judge BETHANY G. HICKS
Maricopa County Superior Court
East Court Building
101 W. Jefferson, Courtroom 811
Phoenix, Arizona 85003
(602) 506-2139
Unless otherwise advised by the Court at the hearing, the parties should assume that the
Court has reviewed the parties’ memoranda. Accordingly, the parties should be prepared to
focus on the key issues in dispute and to answer questions from the Court.
If the parties’ Motions contain citations to out-of-state cases, that party shall
provide the Court with copies of those cases.

SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2007-011265
07/03/2008
Docket Code 056
Form V000A
Page 2
NOTE: The parties are advised that failure to appear at a hearing may result in sanctions,
including a Default Judgment.

Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
07/18/2007 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2007-011265
07/16/2007
Docket Code 002
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE KRISTIN HOFFMAN
L. Nixon
Deputy
AHWATUKEE CUSTOM ESTATES
MANAGEMENT ASSOCIATION
TRAYLOR E RICHARDSON
v.
ALAN A SAFADI
ALAN A SAFADI
3313 E KACHINA DR
PHOENIX AZ 85044
MINUTE ENTRY
IT IS ORDERED vacating Order to Show Cause Return Hearing set on July 16, 2007.

Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
08/31/2007 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2007-011265
08/30/2007
Docket Code 005
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE KRISTIN HOFFMAN
D. Glab
Deputy
AHWATUKEE CUSTOM ESTATES
MANAGEMENT ASSOCIATION
JOSHUA M BOLEN
v.
ALAN A SAFADI
ALAN A SAFADI
3313 E KACHINA DR
PHOENIX AZ 85044
MINUTE ENTRY
9:20 a.m. This is the time set for Order to Show Cause 15 Minute Return Hearing.
Plaintiff is represented by counsel, Joshua M. Bolen. Defendant is neither present nor
represented by counsel.
A record of the proceeding is made by CD/videotape in lieu of a court reporter.
Discussion is held.
IT IS ORDERED setting Preliminary Hearing for December 3, 2007, at 10:30 a.m. in
this division.
9:23 a.m. Hearing concludes.

Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
09/05/2008 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2007-011265
09/02/2008
Docket Code 005
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE BETHANY G. HICKS
D. Whitford
Deputy
AHWATUKEE CUSTOM ESTATES
MANAGEMENT ASSOCIATION
JOSHUA M BOLEN
v.
ALAN A SAFADI, et al.
ALAN A SAFADI
3313 E KACHINA DR
PHOENIX AZ 85044
GREGORY G MCGILL
HEARING
RULING/ORDER SIGNED
1:48 p.m. This is the time set for an Evidentiary Hearing Re: Preliminary Injunction.
Plaintiff is represented by counsel Scott Carpenter. Defendants are neither present nor
represented by counsel. John Opilowsky is present from the homeowners’ association.
Court reporter, Michael Babicky, is present.
LET THE RECORD REFLECT that this matter was scheduled for 1:30 p.m. The
Court waited at least 15 minutes after that time before beginning the hearing. Neither defendant
nor counsel has appeared, nor have they contacted the Court.
The case status is discussed.
Defendant Alan Safadi having had notice and having failed to appear,

SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2007-011265
09/02/2008
Docket Code 005
Form V000A
Page 2
IT IS ORDERED granting Plaintiff’s counsel the relief requested as to defendant Alan
A. Safadi.
IT IS THEREFORE ORDERED granting a Permanent Injunction as to defendant Alan
A. Safadi, all in accordance with the formal written Permanent Injunction and Judgment, signed
by the Court September 2, 2008, and filed (entered) by the clerk September 2, 2008.
IT IS FURTHER ORDERED granting Plaintiff’s counsel attorney’s fees and costs.
Counsel is directed to submit an affidavit for attorney’s fees and costs along with the
form of order for the Court’s consideration.
2:02 p.m. Hearing concludes.

Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
09/23/2008 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2007-011265
09/22/2008
Docket Code 083
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE BETHANY G. HICKS
D. Whitford
Deputy
AHWATUKEE CUSTOM ESTATES
MANAGEMENT ASSOCIATION
JOSHUA M BOLEN
v.
ALAN A SAFADI, et al.
ALAN A SAFADI
3313 E KACHINA DR
PHOENIX AZ 85044
JANEL R MOEDE
1640 E. CHICAGO ST.
CHANDLER AZ 85225
COMPREHENSIVE PRETRIAL CONFERENCE SET
As this case relates to Plaintiff and Defendant Janel Moede, judgment as to Alan Safadi
having already been entered,
IT IS ORDERED setting a telephonic Comprehensive Pre-Trial Conference for
October 23, 2008 at 3:30 p.m., with Plaintiff to initiate call to this Division, telephone number
602-506-2139.
IT IS FURTHER ORDERED that the parties shall submit a Joint Pretrial Memorandum
as set forth below.
The Court will review the Joint Pretrial Memorandum and proposed discovery and
disclosure order, required below. If the dates are mutually agreeable to all parties, then the
parties may incorporate the order by reference. The Court may set a trial date and a trial
management conference date at that time. The Court may also adopt the discovery and
disclosure schedule order and set a scheduling conference after the completion of disclosures or

SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2007-011265
09/22/2008
Docket Code 083
Form V000A
Page 2
the Court may place the matter back on the Inactive Calendar for a period of time for counsel to
complete the requirements under Rule 38.11. If counsel feel a pretrial conference is still
necessary at this stage of the litigation, they should address the reasons for the need for a pretrial
conference in the first paragraph of the Joint Pretrial Memorandum.
If the parties fail to file a timely memorandum, sanctions may issue pursuant to Rule
16(f).
IT IS FURTHER ORDERED:
All counsel are directed to meet personally to discuss all of the matters set forth in Rule
16(b). Counsel shall prepare and file with the Court, 5 days prior to the Pre-Trial Conference, a
Joint Pretrial Memorandum, and prepare a proposed order for Discovery and Disclosure
deadlines with dates certain. The proposed order shall include dates certain for the following
items.
The proposed order shall include dates for the following items.
1.
An agreed-upon schedule for completion of non-expert depositions. As far as
can reasonably be anticipated, each party shall set forth the depositions they
anticipate taking and the approximate time required for each; any and all medical
examinations which may be required of any of the parties; the person or persons
to conduct such examinations; all requests for production; and all tangible
evidence to be disclosed or exchanged.
2.
A date for the final disclosure of expert witnesses, and/or to supplement
disclosures made to date.
3.
A date or dates for the final disclosure of all non-expert witnesses, and/or to
supplement disclosures made to date.
4.
A date by which all written discovery will be propounded and concluded. Further,
counsel shall set forth any written discovery outstanding and a date when it will be
complete.
5.
The position of each counsel on whether the Rule 38.1 time limits should be
waived.

1 The Court will strictly enforce Rule 38.1(a)(3)(I) and Local Rule 3.4.

SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2007-011265
09/22/2008
Docket Code 083
Form V000A
Page 3
6.
A proposed date for a Mandatory Settlement Conference pursuant to Rule 16.1
A.R.C.P.
7.
An agreed-upon date for compliance with Rule 16(d). The parties shall attach a
copy of the Rule 16(g) form so the Court can issue the appropriate order for
Alternate Dispute Resolution.
8.
Set forth any discovery disputes to date or Rule 26.1 compliance issues.
9.
A date for completion of all discovery, including expert discovery.
10.
A date by which all dispositive or partially-dispositive motions shall be filed.
11.
A proposed trial date agreed upon by all counsel and anticipated length of trial.
If the parties agree as to the dates, they need only prepare the proposed order and
incorporate it by reference. If counsel are unable to agree on any of the items of the Pretrial
Statement, the reasons for their inability to agree shall be set forth in the Pretrial Statement and
each shall prepare a separate proposed order.
IT IS FURTHER ORDERED that should any discovery disputes arise, counsel shall
MEET AND CONFER pursuant to Rule 37, then telephonically contact the Court to set up a
telephonic conference before any motions are filed.
IT IS FURTHER ORDERED that counsel shall notify the Court of any agreed-upon
extension of any time period provided by the Rules of Civil Procedure. The purpose of this order
is not to discourage extensions as a matter of professionalism, but to ensure that no party suffers
summary disposition of any issue by virtue of an extension of which the Court is not aware.
Any dispositive motions must be filed within 90 days of trial. Any motions in limine must
be filed within 30 days of trial.
NOTE: The parties are advised that failure to appear at a hearing may result in sanctions,
including a Default Judgment.

Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
10/28/2008 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2007-011265
10/23/2008
Docket Code 049
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE BETHANY G. HICKS
D. Whitford
Deputy
AHWATUKEE CUSTOM ESTATES
MANAGEMENT ASSOCIATION
JOSHUA M BOLEN
v.
ALAN A SAFADI, et al.
ALAN A SAFADI
3313 E KACHINA DR
PHOENIX AZ 85044
JANEL R MOEDE
1640 E. CHICAGO ST.
CHANDLER AZ 85225
PRETRIAL CONFERENCE
JUDGMENT SIGNED
3:30 p.m. (In Chambers) This is the time set for a telephonic Pretrial Conference.
Plaintiff is represented by counsel Joshua Bolen. Defendants are neither present nor represented
by counsel.
Court reporter, Michael Babicky, is present.
The case status is discussed. Alan A. Safadi is in a bankruptcy proceeding and his
attorney has withdrawn. The Court’s Judicial Assistant was unable to contact Defendant Janel R.
Moede. Ms. Moede received a copy of the Court’s Minute Entry and absented herself from this
hearing.
Based on the matters presented,

SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2007-011265
10/23/2008
Docket Code 049
Form V000A
Page 2
IT IS ORDERED granting the formal written Judgment for Attorney’s Fees and Costs,
signed by the Court October 23, 2008 and filed (entered) by the clerk October 23, 2008.
IT IS ORDERED adopting as the Courts’ own orders, the discovery deadlines as set
forth in the Joint Pretrial Memorandum.
LET THE RECORD REFLECT that the deadline for dispositive motions is January
21, 2009.
3:35 p.m. Conference concludes.

Documents