Nathan James Reis v. Kenneth Owen et al. (interpleader), Maricopa County Superior Court No. CV2023-006861: civil case information / register of actions (public web docket)
Summary
Civil Court Case Information, Case History for Case Number CV2023-006861, with a file date of 5/4/2023, before Judge Moskowitz, Frank. The plaintiff is Nathan James Reis; defendants include Kenneth Owen, Laura Mettias, T K O Farms Inc, E C O Investment Properties Corp, Agravitae Inc, Advanced Resources Group and J M Burkman & Associates L Lc. The entries begin with a Complaint for Interpleader and Declaratory Judgment, and show a Notice Of Deposit With Court of $430,000.00 (interpleader/replevin) and an Amended Final Order dated 7/28/2023. Notices of Release of Deposit list $200,000.00 for Laura Mettias and $230,000.00 for Kenneth Owen.
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Cite this document
“Nathan James Reis v. Kenneth Owen et al. (interpleader), Maricopa County Superior Court No. CV2023-006861: civil case information / register of actions (public web docket).”
Original at www.superiorcourt.maricopa.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/nathan-james-reis-v-kenneth-owen-et-al-interpleader-maricopa-county-su-f3589b570b/
, SHA-256 98b0b0f65c1a53c8f110cf19a2fee0c630ea491760ce9d54370e92d3c06150bc.Full text
Civil Court Case Information - Case History « Return to search results Case Information Case Number: CV2023-006861 Judge: Moskowitz, Frank File Date: 5/4/2023 Location: Downtown Case Type: Civil Party Information Party Name Relationship Sex Attorney Party Name Nathan James Reis Relationship Plaintiff Sex Male Attorney Jacob Maskovich Party Name Kenneth Owen Relationship Defendant Sex Male Attorney Pro Per Party Name Laura Mettias Relationship Defendant Sex Female Attorney Nicholas Beatty Party Name T K O Farms Inc Relationship Defendant Sex Attorney Nicholas Beatty Party Name E C O Investment Properties Corp Relationship Defendant Sex Attorney Nicholas Beatty Party Name Agravitae Inc Relationship Defendant Sex Attorney Nicholas Beatty Party Name Advanced Resources Group Relationship Defendant Sex Attorney Nicholas Beatty Party Name J M Burkman & Associates L Lc Relationship Defendant Sex Attorney Pro Per Case Documents Filing Date Description Docket Date Filing Party Filing Date 8/1/2023 Description CAN - Credit Memo Appearance Fee Paid Docket Date 8/1/2023 Filing Party NOTE: Credit Memo/Appearance Fee Paid Filing Date 7/28/2023 Description ORD - Order Docket Date 7/28/2023 Filing Party NOTE: AMENDED FINAL ORDER Filing Date 7/28/2023 Description NRD - Notice Of Release Of Deposit Docket Date 8/1/2023 Filing Party NOTE: Notice of Release of Deposit / LAURA METTIAS / $200,000.00 Filing Date 7/28/2023 Description NRD - Notice Of Release Of Deposit Docket Date 8/1/2023 Filing Party NOTE: Notice of Release of Deposit / KENNETH OWEN / $230,000.00 Filing Date 7/26/2023 Description NAR - Notice Of Appearance Docket Date 7/27/2023 Filing Party NOTE: Notice of Appearance Filing Date 7/26/2023 Description STP - Stipulation Docket Date 7/27/2023 Filing Party NOTE: Stipulation for Entry of Amended Final Order Filing Date 7/13/2023 Description 023 - ME: Order Entered By Court Docket Date 7/13/2023 Filing Party Filing Date 7/11/2023 Description STP - Stipulation Docket Date 7/12/2023 Filing Party NOTE: Stipulation for Entry of Amended Final Order Filing Date 7/10/2023 Description NDC - Notice Of Deposit With Court Docket Date 7/19/2023 Filing Party NOTE: INTERPLEADER / REPLEVIN $430,000.00 Filing Date 6/26/2023 Description ORD - Order Docket Date 6/26/2023 Filing Party NOTE: FINAL ORDER Filing Date 6/22/2023 Description STP - Stipulation Docket Date 6/22/2023 Filing Party NOTE: Stipulation for Entry of Final Order Filing Date 5/9/2023 Description AMC - Amended Complaint Docket Date 5/9/2023 Filing Party NOTE: First Amended Complaint for Interpleader and Declaratory Judgment Filing Date 5/4/2023 Description COM - Complaint Docket Date 5/5/2023 Filing Party NOTE: Complaint for Interpleader and Declaratory Judgment Filing Date 5/4/2023 Description CSH - Coversheet Docket Date 5/5/2023 Filing Party NOTE: Civil Cover Sheet Filing Date 5/4/2023 Description CCN - Cert Arbitration - Not Subject Docket Date 5/5/2023 Filing Party NOTE: Certificate Of Compulsory Arbitration - Is Not Subject To Filing Date 5/4/2023 Description SUM - Summons Docket Date 5/5/2023 Filing Party NOTE: Summons Filing Date 5/4/2023 Description SUM - Summons Docket Date 5/5/2023 Filing Party NOTE: Summons Filing Date 5/4/2023 Description SUM - Summons Docket Date 5/5/2023 Filing Party NOTE: Summons Filing Date 5/4/2023 Description SUM - Summons Docket Date 5/5/2023 Filing Party NOTE: Summons Filing Date 5/4/2023 Description SUM - Summons Docket Date 5/5/2023 Filing Party NOTE: Summons Filing Date 5/4/2023 Description SUM - Summons Docket Date 5/5/2023 Filing Party NOTE: Summons Filing Date 5/4/2023 Description SUM - Summons Docket Date 5/5/2023 Filing Party NOTE: Summons Case Calendar There are no calendar events on file Judgments Date (F)or / (A)gainst Amount Frequency Type Status No records found.
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- Original
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