Litigation Timeline

Dates · Filings · Court Rulings · Recorded Notices

The following chronology records each principal filing, ruling, and recorded notice in the matter. TheCase Dossierremains the master source of record; this timeline is issued as a dated summary for counsel, litigation funders, and editorial review.

  1. October 1, 2024Maricopa County Superior CourtFiled

    Initial Complaint — Commercial Conversion

    Anchor pleading filed asserting conversion of commercial property, business records, and trust collateral tied to 1337 E. Polk Street, Phoenix, Arizona.

  2. August 12, 2025Maricopa County Superior CourtPreserved

    Constructive Trust & Unjust Enrichment Demand

    Demand asserting constructive trust over converted assets and proceeds; claims preserved for appellate review.

  3. September 2025Arizona Court of AppealsJurisdiction Declined

    Special Action — Interlocutory Relief Sought

    Special action sought expedited review of enforcement conducted without a signed instrument in the source record.

  4. November 6, 2025Maricopa County Superior CourtUnder Appeal

    Order of Dismissal Entered at Trial Level

    Trial-level dismissal entered; the order is under review on appeal with the constructive trust and conversion claims intact.

  5. February 9, 2026Maricopa County RecorderRecorded & Active

    Notice of Pending Action Recorded — Doc. No. 20260045868

    Active lis pendens recorded against 1337 E. Polk Street, Phoenix, AZ 85006 (APN 116-25-175A); priority reference Doc. No. 20250473016.

  6. May 18, 2026Arizona Court of AppealsMerits Panel Pending

    Civil Appeal — Opening Brief Filed

    Briefing addresses procedural due process, commercial conversion, compromised trust collateral, and the unsigned-writ source-record gap.

  7. June 30, 2026El Centro Justice CourtProduced

    Source-Record Production Completed Post-Motion

    Produced files confirm enforcement activity advanced without a corresponding standalone signed instrument in the source record.

  8. July 22, 2026El Centro Justice CourtPreserved for Review

    Justice Court Ruling — Plaintiff Breach of Agreement Noted

    Ruling notes Plaintiff breach of the underlying agreement. Payment-credit and enforcement-predicate questions are expressly preserved for appellate review.

  9. August 14, 2026Arizona Supreme CourtActive

    Petition for Review Docketed — CV-26-0188-PR

    Constitutional due-process and administrative-review petition docketed; merits review pending before the Court.