State of Arizona v. Clay Villanueva, et al
Defendant: $8,025.00 IN U.S. CURRENCY, $6,000.00 IN U.S. CURRENCY, 1134 W GLENROSA AVE, PHOENIX, AZ 85013 and BODY ARMOR, Black
Plaintiff / Appellee: STATE OF ARIZONA
Claimant: CLAY LINDELL VILLANUEVA and SUN WEST MORTGAGE COMPANY, INC.
Case Number: 21-17011
Filed: December 3, 2021
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on January 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2022 Filing 7 MEDIATION ORDER FILED: By 01/18/2022, counsel to email Circuit Mediator regarding settlement potential. Include Ninth Circuit case name and number in subject line. This communication will be kept confidential, if requested, and should not be filed with the court. The existing briefing schedule remains in effect. SEE ORDER FOR DETAILS. [12329556] (VS) [Entered: 01/03/2022 03:08 PM]
December 20, 2021 Filing 6 The Mediation Questionnaire for this case was filed on 12/20/2021. To submit pertinent confidential information directly to the Circuit Mediators, please use the following # link . Confidential submissions may include any information relevant to mediation of the case and settlement potential, including, but not limited to, settlement history, ongoing or potential settlement discussions, non-litigated party related issues, other pending actions, and timing considerations that may impact mediation efforts.[12321307]. [21-17011] (AD) [Entered: 12/20/2021 06:44 PM]
December 20, 2021 Filing 5 Filed (ECF) Appellant Clay Lindell Villanueva Mediation Questionnaire. Date of service: 12/20/2021. [12320601] [21-17011] (Carreon, Charles) [Entered: 12/20/2021 01:13 PM]
December 20, 2021 Filing 4 Attorney John W. Sullivan in 21-17011 substituted by Attorney Charles Carreon in 21-17011 [12320285] (QDL) [Entered: 12/20/2021 10:33 AM]
December 18, 2021 Filing 3 Filed (ECF) notice of appearance of Charles Hernan Carreon (Charles Carreon, Attorney at Law, 3241 E. Blacklidge Dr., Tucson, AZ 85716) for Appellant Clay Lindell Villanueva. Substitution for Attorney John W. Sullivan, Esquire for Appellant Clay Lindell Villanueva. Date of service: 12/18/2021. (Party was previously proceeding with counsel.) [12319926] [21-17011] (Carreon, Charles) [Entered: 12/18/2021 04:06 PM]
December 18, 2021 Filing 2 Filed (ECF) notice of appearance of Charles Hernan Carreon (Charles Carreon, Attorney at Law, 3241 E. Blacklidge Drive, Tucson, AZ 85716) for Appellant Clay Lindell Villanueva. Substitution for Attorney John W. Sullivan, Esquire for Appellant Clay Lindell Villanueva. Date of service: 12/18/2021. (Party was previously proceeding with counsel.) [12319924] [21-17011] (Carreon, Charles) [Entered: 12/18/2021 03:40 PM]
December 3, 2021 Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Appellant Clay Lindell Villanueva Mediation Questionnaire due on 12/10/2021. Appellant Clay Lindell Villanueva opening brief due 02/04/2022. Appellee State of Arizona answering brief due 03/04/2022. Appellant's optional reply brief is due 21 days after service of the answering brief. [12304789] (RT) [Entered: 12/03/2021 09:51 AM]

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Search for this case: State of Arizona v. Clay Villanueva, et al
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Plaintiff / appellee: STATE OF ARIZONA
Represented By: Robert John Makar
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Claimant: CLAY LINDELL VILLANUEVA
Represented By: John W. Sullivan Esquire
Represented By: Charles Carreon
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Claimant: SUN WEST MORTGAGE COMPANY, INC.
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Defendant: $8,025.00 IN U.S. CURRENCY
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Defendant: $6,000.00 IN U.S. CURRENCY
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Defendant: 1134 W GLENROSA AVE, PHOENIX, AZ 85013
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Defendant: BODY ARMOR, Black
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