07/26/2021 — CV2018011267 FLORA, ROYCE T 07/26/2021 HONORABLE BRIAN D. KAISER View Minute Entry ↑ top
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- Minute Source
Clerk of the Superior Court
*** Filed ***
07/28/2021 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2018-011267
07/26/2021
Docket Code 042
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE BRIAN D. KAISER
S. Dickinson
Deputy
LEONARD J MCDONALD
LEONARD J MCDONALD
v.
ROYCE T FLORA
ROYCE T FLORA
NO ADDRESS ON RECORD
MARICOPA COUNTY TREASURER
DEPT OF REVENUE/UNCLAIMED
PROPERTY UNIT
1600 W MONROE
PHOENIX AZ 85007
COMM. KAISER
DOCKET-CIVIL-SE
MINUTE ENTRY
This action was filed more than 24 months ago, and there are no pending applications for
excess proceeds. Pursuant to A.R.S. §33-812(L),
IT IS ORDERED that this action is dismissed without prejudice as to any adjudicated
claims.
IT IS FURTHER ORDERED that any remaining excess proceeds deposited with the
county treasurer are presumed abandoned pursuant to A.R.S. 2133-812(L).
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2018-011267
07/26/2021
Docket Code 042
Form V000A
Page 2
Honorable Brian D. Kaiser
Judicial Officer of the Superior Court
11/10/2021 — CV2018011267 FLORA, ROYCE T 11/10/2021 HONORABLE BRIAN D. KAISER View Minute Entry ↑ top
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Clerk of the Superior Court
*** Electronically Filed ***
11/12/2021 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2018-011267
11/10/2021
Docket Code 044
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE BRIAN D. KAISER
S. Dickinson
Deputy
LEONARD J MCDONALD
LEONARD J MCDONALD
v.
ROYCE T FLORA
ROYCE T FLORA
NO ADDRESS ON RECORD
IAN M WYER
MARICOPA COUNTY TREASURER
DEPT OF REVENUE/UNCLAIMED
PROPERTY UNIT
1600 W MONROE
PHOENIX AZ 85007
COMM. KAISER
DOCKET-CIVIL-SE
CASE REINSTATED
The Court has received and reviewed Applicant, TruEquity’s, Rule 60 Motion for Relief
of Order filed October 20, 2021.
IT IS ORDERED granting the Motion and reinstating this case.
12/17/2021 — CV2018011267 FLORA, ROYCE T 12/17/2021 HONORABLE BRIAN D. KAISER View Minute Entry ↑ top
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Clerk of the Superior Court
*** Electronically Filed ***
12/20/2021 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2018-011267
12/17/2021
Docket Code 023
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE BRIAN D. KAISER
I. Ostrander
Deputy
LEONARD J MCDONALD
LEONARD J MCDONALD
v.
ROYCE T FLORA
ROYCE T FLORA
NO ADDRESS ON RECORD
KATHRYN A BATTOCK
IAN M WYER
COMM. KAISER
MINUTE ENTRY
The Court has received an Application for Release of Excess Proceeds filed on October 27,
2021, by TruEquity, LLC, and Sunbird Golf Resort Homeowners Association, Inc.’s Application
for Distribution of Excess Proceeds Deposited with Treasurer filed on December 2, 2021.
IT IS ORDERED:
Applicant shall file a Certificate of Compliance with all service requirements as required
by A.R.S. § 33-812(G).
Upon the expiration of the deadline for interested parties to file a response to the
Application under A.R.S. § 33-812(I), Applicant shall either:
(1) Request a hearing if there are competing claims to the proceeds; or
(2) File a notice of lodging and lodge an appropriate form of order for release of the
proceeds.
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2018-011267
12/17/2021
Docket Code 023
Form V000A
Page 2
If there exists any apparent lien, encumbrance, or interest that could have priority over
Applicant, Applicant shall acknowledge the existence of such lien, encumbrance, or interest either
in the Application or in a subsequent filing mailed to all persons who have received a copy of the
complaint or filed a responsive pleading. If a lien, encumbrance, or interest may exist, the Court
will not enter an order directing the Treasurer to release the proceeds until 180 days from the date
on which the Complaint was filed. See A.R.S. § 33- 812(J).
