02/10/2020 — CV2019013728 C FINANCIAL INC, M T 02/10/2020 HONORABLE LINDSAY P. ABRAMSON View Minute Entry ↑ top
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- Minute Source
Clerk of the Superior Court
*** Electronically Filed ***
02/11/2020 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2019-013728
02/10/2020
Docket Code 023
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE LINDSAY P. ABRAMSON
D. Henderson/S. Brown
Deputy
M T C FINANCIAL INC
RICHARD J REYNOLDS
v.
TREASURER OF MARICOPA COUNTY
TREASURER OF MARICOPA COUNTY
301 W JEFFERSON STREET
SUITE 100
PHOENIX AZ 85003
MELISSA S DOOLAN
JOHN N MOORE
COMM. ABRAMSON
MINUTE ENTRY
The Court has received the Application for Release of Proceeds filed by Applicant Cross
River Homeowners Association on February 4, 2020.
IT IS ORDERED:
Applicant shall file a Certificate of Compliance with all service requirements as required
by A.R.S. § 33-812(G) within 45 days of the date that this minute entry is published. If
the Applicant needs more time to comply with the mailing requirements, Applicant must
file a motion to extend time with the Court. Failure to do so may result in the denial of
the application for excess proceeds without further notice to the Applicant.
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 2019-013728
02/10/2020
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 with priority over Applicant’s 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. A.R.S. § 33-812(J).
04/09/2020 — CV2019013728 C FINANCIAL INC, M T 04/09/2020 HONORABLE LINDSAY P. ABRAMSON View Minute Entry ↑ top
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- Minute Source
Clerk of the Superior Court
*** Electronically Filed ***
04/10/2020 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2019-013728
04/09/2020
Docket Code 028
Form J000
Page 1
CLERK OF THE COURT
HONORABLE LINDSAY P. ABRAMSON
M. Brickman
Deputy
M T C FINANCIAL INC
RICHARD J REYNOLDS
v.
TREASURER OF MARICOPA COUNTY
MELISSA S DOOLAN
JOHN N MOORE
ANNE E. NELSON
COMM. ABRAMSON
MINUTE ENTRY
The Court has received and reviewed claimant Cross Rivers Homeowners’ Association
Application for Release of Proceeds filed February 4. 2020, as well as claimant United States
Application for Excess Proceeds filed February 20, 2020. Accordingly,
IT IS ORDERED setting a Telephonic Status Conference in this division on April
22, 2020 at 11:00 a.m. (allotted time: 15 minutes) in this division.
The parties are directed to contact this Division at least five minutes prior to the hearing
to 602- 506-3857. All parties appearing telephonically must be joined in a single conference call
and be prepared to hold until called to testify.
The telephone call should be placed from a telephone in an area with no background noise
as this will prevent the parties from hearing the proceedings in the courtroom. The call may not
be placed from a vehicle. Also, the use of cellular telephones to call into the hearing is strongly
discouraged.
04/22/2020 — CV2019013728 C FINANCIAL INC, M T 04/22/2020 HONORABLE LINDSAY P. ABRAMSON View Minute Entry ↑ top
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Clerk of the Superior Court
*** Electronically Filed ***
04/28/2020 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2019-013728
04/22/2020
Docket Code 004
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE LINDSAY P. ABRAMSON
L. Brown
Deputy
M T C FINANCIAL INC
RICHARD J REYNOLDS
v.
TREASURER OF MARICOPA COUNTY
TREASURER OF MARICOPA COUNTY
NO ADDRESS ON RECORD
MELISSA S DOOLAN
JOHN N MOORE
ANNE E. NELSON
COMM. ABRAMSON
MINUTE ENTRY
Courtroom 812 – East Court Building.
11:01 a.m. This is the time set for a Telephonic Status Conference regarding pending
Applications for Release of Excess Proceeds. Applicant, Crossriver Homeowners Association is
represented telephonically by counsel, Melissa S. Doolan. Applicant, Us Department of Housing
and Urban Development is represented by counsel, Anne E. Nelson. Applicant, Foreclosure
Excess Proceeds, LLC is represented telephonically by counsel, John N. Moore.
A record of the proceedings is made digitally in lieu of a court reporter.
Discussion is held regarding priority.
For reasons as stated on the record,
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2019-013728
04/22/2020
Docket Code 004
Form V000A
Page 2
IT IS ORDERED accepting Applicant Foreclosure Excess Proceeds LLC’s withdrawal of
its application.
Applicants, Us Department of Housing and Urban Development and Crossriver
Homeowners Association shall submit the stipulated proposed judgment for the Court’s review.
IT IS FURTHER ORDERED continuing today’s Telephonic Status Conference to May
15, 2020 at 10:30 a.m., in this division:
Maricopa County Superior Court
East Court Building
Courtroom 812
101 West Jefferson St.
Phoenix, AZ 85003
If the Court receives and signs the stipulated judgment prior to the date of the scheduled
hearing, the hearing will be vacated.
11:04 a.m. Matter concludes.
