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Maricopa County Superior Court Case CV2022-014028

Case Header

Maricopa County Superior Court Case CV2022-014028: public docket details, parties, minute entries, documents, and official source links for East Clarendon Homeowners Association.

Case Number
CV2022-014028
County
Maricopa
Caption
Not captured
Filed
10/21/2022
Case Type
Civil
Judge
Moskowitz, Frank
Location
Downtown
Official Court Record
Official Court Record

Parties

Party Relationship Attorney
East Clarendon Homeowners Association Claimant Nikita Patel
FIRST TECHNOLOGY FEDERAL CREDIT UNION Claimant CELESTE TABARES
Leonard J McDonald Plaintiff Leonard McDonald
Maricopa County Treasurer Defendant Pro Per
Rene Alejandro Salguero Claimant Mark Atchley
STATE OF ARIZONA, THE Claimant Davina Bressler

Minute Entries

02/28/2023 — CV2022014028 MCDONALD, LEONARD J 02/28/2023 HONORABLE MARY C. CRONIN View Minute Entry ↑ top

Source
Minute Source
Clerk of the Superior Court

*** Electronically Filed ***

03/01/2023 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2022-014028

02/28/2023

Docket Code 023
Form V000A
Page 1

CLERK OF THE COURT
HONORABLE MARY C. CRONIN
J. Lizardi

Deputy

LEONARD J MCDONALD
LEONARD J MCDONALD

v.

MARICOPA COUNTY TREASURER

MARK R ATCHLEY
DAVINA DANA BRESSLER
CELESTE TABARES
ROBERT J SPURLOCK
RACHEL H MITCHELL
COMM. CRONIN
MARICOPA COUNTY RECORDER'S
OFFICE
RENE SALGUERO
3030 E CLARENDON AVE UNIT 34
PHOENIX AZ 85016
FIRST TECHONOLOGY FEDERAL
CREDIT UNION
C/O BONNETT, FAIRBOURN,
FRIEDMAN & BALINT PC
2325 E CAMELBACK RD STE 300
PHOENIX AZ 85016
STATE OF ARIZONA
COUNTY COLLECTIONS UNIT
C/O COUNTY FINANCE
DEPARTMENT
301 WEST JEFFERSON STE 960
PHOENIX AZ 85003
STATE OF ARIZONA
C/O MARICOPA COUNTY
COLLECTIONS UNIT

SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2022-014028

02/28/2023

Docket Code 023
Form V000A
Page 2

PO BOX 20187
PHOENIX AZ 85036
EAST CLARENDON PLACE HOLDING
LLC
3219 E CAMELBACK RD #320
PHOENIX AZ 85018
RENE SALGUERO
PO BOX 32021
PHOENIX AZ 85064

MINUTE ENTRY

The Court has received an Application for Release of Excess Proceeds filed by Applicant,
Rene Alejandro Salguero on February 16, 2023. Accordingly,

IT IS ORDERED that Applicant shall file a Certificate of Compliance with all service
requirements as required by A.R.S. § 33-812(G). 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.

IT IS FURTHER ORDERED that 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.

IT IS FURTHER ORDERED that 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).

05/10/2023 — CV2022014028 MCDONALD, LEONARD J 05/10/2023 HONORABLE MARY C. CRONIN View Minute Entry ↑ top

Source
Minute Source
Clerk of the Superior Court

*** Electronically Filed ***

05/11/2023 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2022-014028

05/10/2023

Docket Code 028
Form V000A
Page 1

CLERK OF THE COURT
HONORABLE MARY C. CRONIN
J. Lizardi

Deputy

LEONARD J MCDONALD
LEONARD J MCDONALD

v.

MARICOPA COUNTY TREASURER

MARK R ATCHLEY
DAVINA DANA BRESSLER
NIKITA VERMA PATEL
CELESTE TABARES
ROBERT J SPURLOCK
COMM. CRONIN
MARICOPA COUNTY TREASURER
STATE OF ARIZONA
COUNTY COLLECTIONS UNIT
C/O COUNTY FINANCE
DEPARTMENT
301 WEST JEFFERSON SUITE 960
PHOENIX AZ 85003
STATE OF ARIZONA
C/O MARICOPA COUNTY
COLLECTIONS UNIT
PO BOX 20187
PHOENIX AZ 85036
EAST CLARENDON PLACE
HOLDINGS LLC
3219 E CAMELBACK RD #320
PHOENIX AZ 85018

SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2022-014028

05/10/2023

Docket Code 028
Form V000A
Page 2

MINUTE ENTRY

The Court having received Applicant, East Clarendon Homeowners Association’s
Expedited Request for Hearing Pursuant to A.R.S. Section 33-812(J) and Application for
Disbursement of Excess Proceeds,

IT IS ORDERED setting a telephonic Status Conference regarding pending
Application(s) for the Release of Excess Proceeds on May 22, 2023 at 11:00 a.m. (15 minutes
allotted) in this Division via Microsoft Teams/Court Connect.

HEARING WEBSITE LINK:
https://Tinyurl.com/jbazmc-pcc05

Or call in (audio only)
+1 917-781-4590 Phone ID: 755 033 080#

The Court prefers video appearances, if possible, as it ensures it is easier to know
who is appearing at the hearing and being able to see the other parties reduces
interruptions and delays. Additionally, appearing by video increases the chance that the
Court can use features such as shared screens to show everyone exhibits or forms that may
be helpful for the hearing. However, no party shall be penalized for appearing by phone.
Whether parties appear by videoconference, phone, or a hybrid of the two, they should try
as much as possible to contact the court from an area with no background noise as noise
and echoes prevent the parties from hearing the proceedings in the courtroom and prevent
the court from making a good record of the proceedings. The parties are especially
discouraged from appearing virtually from an outdoor location.

NOTE: All court proceedings are recorded digitally and not by a court reporter.
Pursuant to Local Rule 2.22, if a party desires a court reporter for any proceeding in which a
court reporter is not mandated by Arizona Supreme Court Rule 30, the party must submit a
written request to the assigned judicial officer at least ten (10) judicial days in advance of the
hearing and must pay the authorized fee to the Clerk of the Court at least two (2) judicial days
before the proceeding. The fee is $140 for a half-day and $280 for a full day.

05/22/2023 — CV2022014028 MCDONALD, LEONARD J 05/22/2023 HONORABLE MARY C. CRONIN View Minute Entry ↑ top

Source
Minute Source
Clerk of the Superior Court

*** Electronically Filed ***

05/24/2023 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2022-014028

05/22/2023

Docket Code 005
Form V000A
Page 1

CLERK OF THE COURT
HONORABLE MARY C. CRONIN
J. Lizardi

Deputy

LEONARD J MCDONALD
LEONARD J MCDONALD

v.

MARICOPA COUNTY TREASURER

MARK R ATCHLEY
DAVINA DANA BRESSLER
NIKITA VERMA PATEL
CELESTE TABARES
COMM. CRONIN
MARICOPA COUNTY TREASURER

MINUTE ENTRY

Courtroom 812 – East Court Building.

11:06 a.m. This is the time set for a Status Conference regarding pending Applications
for the Release of Excess Proceeds. Counsel, Michael Rolland, is present on behalf of, First
Technology Federal Credit Union. Counsel, Mark R. Atchley, present on behalf of Rene
Alejandro Salguero. Counsel, Nikita Verma Patel, is present on behalf of East Clarendon
Homeowners Association. All participants are appearing via Microsoft Teams/Court Connect.
No other parties are present.

A record of the proceedings is made digitally in lieu of a court reporter.

Discussion is held regarding Claimant East Clarendon Homeowner’s Association Motion
for Expedited hearing. Counsel for Claimant states that their name was not listed on the mailing

SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2022-014028

05/22/2023

Docket Code 005
Form V000A
Page 2

certificate of the complaint and Claimant has priority over Rene Alejandro Salguero’s claim to
the excess proceeds.

THE COURT FINDS it appropriate to grant East Clarendon Homeowners Association
request for unpaid charges due and attorneys’ fees and costs associated with this action.
Accordingly,

IT IS ORDERED granting Claimant, East Clarendon Homeowner’s Association’s
Application for Excess Proceeds. Claimant’s counsel shall submit a proposed form of Order as
discussed on the record to [email protected], for the Court’s review and signature

IT IS FURTHER ORDERED counsel for Claimant, Rene Alejandro Salguero shall
submit an Amended Order for the release of the remaining proceeds to
[email protected], for the Court’s review and signature.

11:11 a.m. Matter concludes.

12/08/2022 — CV2022014028 MCDONALD, LEONARD J 12/08/2022 HONORABLE MARY C. CRONIN View Minute Entry ↑ top

Source
Minute Source
Clerk of the Superior Court

*** Electronically Filed ***

12/12/2022 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2022-014028

12/08/2022

Docket Code 023
Form V000A
Page 1

CLERK OF THE COURT
HONORABLE MARY C. CRONIN
R. Calero

Deputy

LEONARD J MCDONALD
LEONARD J MCDONALD

v.

MARICOPA COUNTY TREASURER
MARICOPA COUNTY TREASURER
301 W. JEFFERSON ST., STE 100
PHOENIX AZ 85003

CELESTE TABARES
COMM. CRONIN
RENE SALGUERO
3030 E. CLARENDON AVE,, UNIT 34
PHOENIX AZ 85016
RENE ALEJANDO SAGUERO
3030 E. CLARENDON AVE., UNIT 34
PHONIX AZ 85016
STATE OF ARIZONA - COUNTY
COLLECTIONS UNIT
C/O COUNTY FINANCE
DEPARTMENT
301 W. JEFFERSON ST., STE 960
PHOENIX AZ 85003
STATE OF ARIZONA
C/O MARICOPA COUNTY
COLLECTIONS UNIT
PO BOX 20187
PHOENIX AZ 85036
EAST CLARENDON PLACE
HOLDINGS, LLC
3219 E. CAMELBACK RD., #320
PHOENIX AZ 85018
RENE SALGUERO

SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2022-014028

12/08/2022

Docket Code 023
Form V000A
Page 2

PO BOX 32021
PHOENIX AZ 87506
MARICOPA COUNTY TREASURER'S
OFFICE
301 W. JEFFERSON ST., SUITE 100
PHOENIX AZ 85003

MINUTE ENTRY

The Court has received an Application for Release of Excess Proceeds filed by Applicant
First Technology Federal Credit Union dba First Tech Federal Credit Union on November 28,
2022. Accordingly,

IT IS ORDERED that Applicant shall file a Certificate of Compliance with all service
requirements as required by A.R.S. § 33-812(G). 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.

IT IS FURTHER ORDERED that 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.

IT IS FURTHER ORDERED that 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).

12/16/2022 — CV2022014028 MCDONALD, LEONARD J 12/16/2022 HONORABLE MARY C. CRONIN View Minute Entry ↑ top

Source
Minute Source
Clerk of the Superior Court

*** Electronically Filed ***

12/19/2022 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2022-014028

12/16/2022

Docket Code 023
Form V000A
Page 1

CLERK OF THE COURT
HONORABLE MARY C. CRONIN
R. Calero

Deputy

LEONARD J MCDONALD
LEONARD J MCDONALD

v.

MARICOPA COUNTY TREASURER
MARICOPA COUNTY TREASURER
301 W. JEFFERSON ST., STE. 100
PHOENIX CA 85003

DAVINA DANA BRESSLER
CELESTE TABARES
COMM. CRONIN

MINUTE ENTRY

The Court has received an Application for Release of Excess Proceeds filed by Applicant
Attorneys for Defendant State of Arizona, standing in for the Arizona Attorney General’s
Office/Maricopa Finance Department, Collections Unit on December 8, 2022. Accordingly,

IT IS ORDERED that Applicant shall file a Certificate of Compliance with all service
requirements as required by A.R.S. § 33-812(G). 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.

IT IS FURTHER ORDERED that 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 2022-014028

12/16/2022

Docket Code 023
Form V000A
Page 2

IT IS FURTHER ORDERED that 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).

Documents

Type Title Content Type Size Source
minute_entry_pdf CV2022014028 MCDONALD, LEONARD J 02/28/2023 HONORABLE MARY C. CRONIN View Minute Entry application/pdf 126.6 KB Document Source
minute_entry_pdf CV2022014028 MCDONALD, LEONARD J 05/10/2023 HONORABLE MARY C. CRONIN View Minute Entry application/pdf 125.8 KB Document Source
minute_entry_pdf CV2022014028 MCDONALD, LEONARD J 05/22/2023 HONORABLE MARY C. CRONIN View Minute Entry application/pdf 123.0 KB Document Source
minute_entry_pdf CV2022014028 MCDONALD, LEONARD J 12/08/2022 HONORABLE MARY C. CRONIN View Minute Entry application/pdf 123.5 KB Document Source
minute_entry_pdf CV2022014028 MCDONALD, LEONARD J 12/16/2022 HONORABLE MARY C. CRONIN View Minute Entry application/pdf 121.8 KB Document Source

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