Arnaudov et al v. California Delta Mechanical Incorporated et al
| Martin Arnaudov, Ivan Velichkov, Mihail Slavkov, Victor Dragni, Serghey Dragni, Dragan Lerinc, Nikola Vlaovic, James McKenzie, Eric Olson, Francisco Magana and Bozhidar Mirchev |
| California Delta Mechanical Incorporated, Deta Mechanical Incorporated, Nevada Delta Mechanical Incorporated, Todor Kitchukov and Unknown Parties |
| 2:2016mc00085 |
| October 4, 2016 |
| US District Court for the District of Arizona |
| Phoenix Division Office |
| XX US, Outside State |
| Other Statutory Actions |
| Civil Miscellaneous Case |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
97
ORDER denying Todor Kitchukov and Mariana Kitchukova's Motion to Stay 85 . Garnishee Delta Mechanical shall release the wage garnishment funds it holds pursuant to Doc. 80 into Judgment Creditors' counsel's trust account. The Order of Continuing Lien 80 remains in effect during the pendency of the Judgment Debtor's appeal to the Ninth Circuit. All nonexempt earnings withheld pursuant to the Writ shall be transferred to Judgment Creditors' counsel's trust accoun t. IT IS FURTHER ORDERED entering this disposition in favor of Judgment Creditors to Garnishee Comerica Bank 81 and directing Garnishee Comerica Bank to release the withheld funds to Judgment Creditors' counsel into counsel's trust accoun t. Comerica Bank, once it has released the withheld funds to Judgment Creditors' counsel's trust account, shall be dismissed from this case without further order of the Court. IT IS FURTHER ORDERED directing the Clerk of the Court to mail a copy of this Order to Garnishee Comerica Bank. IT IS FINALLY ORDERED that Judgment Creditors' counsel shall retain the Comerica Bank funds and the wage garnishment funds in counsel's trust account until the mandate from the Court of Appeals issues. At that point, the parties are directed to seek further order of the Court. Signed by Judge Michael T Liburdi on 4/26/2022. (REK)
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Filing
78
ORDER - IT IS ORDERED that the Report and Recommendation (Doc. 43 ) is accepted, accordingly, Judgment Debtors objection to the Writ of Garnishment (Doc. 5 ) as to Comerica Bank is overruled. IT IS FURTHER ORDERED denying Plaintiffs' Motion to Strike (Doc. 63 .) IT IS FURTHER ORDERED denying Plaintiffs' Request for Judicial Notice. (Doc. 57 .) IT IS FINALLY ORDERED denying Todor Kitchukov's Motion to Certify Question to the Arizona Supreme Court (Doc. 65 ) and Mariana Kitchukov's Joinder in the same (Doc. 73 ). (See document for further details). Signed by Judge Michael T Liburdi on 1/26/2022. (LAD)
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Filing
74
ORDER that the Report and Recommendation (Doc. 3 3) is accepted; accordingly: 1. The Judgment Creditors' Petition for Order Discharging Garnishee (Doc. 24 ) is granted as provided in the Report and Recommendation. 2. Garnishee Metro Phoenix Bank is discharged from the writ of garnishment (Doc. 15 ) as provided in the Report and Recommendation. See that attached order for additional information. Signed by Judge Michael T. Liburdi on 9/13/2021. (RMW)
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