04/15/2021 — CV2020095441 CORP, CLEAR RECON 04/15/2021 HONORABLE SUSAN G. WHITE View Minute Entry ↑ top
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Clerk of the Superior Court
*** Electronically Filed ***
04/16/2021 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2020-095441
04/15/2021
Docket Code 028
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE SUSAN G. WHITE
D. Henderson
Deputy
CLEAR RECON CORP
CASPER J RANKIN
v.
MARICOPA COUNTY TREASURER
MARICOPA COUNTY TREASURER
301 W JEFFERSON ST STE 100
PHOENIX AZ 85003
PHILIP N BROWN
MARY T HONE
COMM. WHITE
MINUTE ENTRY
IT IS ORDERED setting a telephonic Status Conference regarding the pending
applications for excess proceeds on May 5, 2021 at 10:30 a.m. in this Division via Microsoft
TEAMS.
Commissioner White’s division will continue to handle all hearings remotely by audiovisual
appearance unless Commissioner White grants a specific exception in writing to conduct a
hearing in person. Please use the video website login information below to log in and appear
remotely for your court hearing.
East Court Building, Courtroom 812
101 West Jefferson,
Phoenix, AZ 85003
Judicial Assistant: Marissa Jurado
[email protected]
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2020-095441
04/15/2021
Docket Code 028
Form V000A
Page 2
Judicial Assistant Phone: 602-506-3857
HEARING VIDEO WEBSITE LOGIN:
https://Tinyurl.com/jbazmc-pcc05
Or call in (audio only)
+1 917-781-4590 Phone ID: 755 033 080#
05/05/2021 — CV2020095441 CORP, CLEAR RECON 05/05/2021 HONORABLE SUSAN G. WHITE View Minute Entry ↑ top
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- Minute Source
Clerk of the Superior Court
*** Electronically Filed ***
05/06/2021 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2020-095441
05/05/2021
Docket Code 005
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE SUSAN G. WHITE
D. Henderson
Deputy
CLEAR RECON CORP
CASPER J RANKIN
v.
MARICOPA COUNTY TREASURER
MARICOPA COUNTY TREASURER
301 W JEFFERSON ST STE 100
PHOENIX AZ 85003
PHILIP N BROWN
MARY T HONE
COMM. WHITE
MINUTE ENTRY
Courtroom 812-East Court Building.
10:35 a.m. This is a time set for a telephonic/video Status Conference. Applicant
Monterey Point II Homeowners Association is represented by Counsel Blake Johnson who
appears telephonically. Applicant Kenneth Roberts appears telephonically/video and is
represented by Counsel Mary Hone who also appears telephonically/video. No other parties
appear.
A record of the proceedings is made digitally in lieu of a court reporter.
Discussion is held regarding the pending Applications for Release of Excess Proceeds.
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2020-095441
05/05/2021
Docket Code 005
Form V000A
Page 2
Counsel for Kenneth Hone has no objection to Monterey Point II Homeowners
Association’s Application.
The Court notes that Counsel for Monterey Point II Homeowners Association filed a
Notice of Lodging Order on April 1, 2021.
The parties agree on the current amounts in the proposed orders.
Ms. Hone states the time has not expired for a response to the Application, and therefore
is not ready for an order to be entered. Ms. Hone states she will file a Notice of Lodging Order
on May 23, 2021.
Based on the matters presented,
The Court notes that this hearing was set prematurely and takes no action at this time.
10:39 a.m. Matter concludes.
05/11/2021 — CV2020095441 CORP, CLEAR RECON 05/11/2021 HONORABLE SUSAN G. WHITE View Minute Entry ↑ top
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Clerk of the Superior Court
*** Electronically Filed ***
05/12/2021 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2020-095441
05/11/2021
Docket Code 022
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE SUSAN G. WHITE
D. Henderson
Deputy
CLEAR RECON CORP
CASPER J RANKIN
v.
MARICOPA COUNTY TREASURER
MARICOPA COUNTY TREASURER
301 W JEFFERSON ST STE 100
PHOENIX AZ 85003
PHILIP N BROWN
MARY T HONE
COMM. WHITE
MINUTE ENTRY
IT IS ORDERED approving and settling formal written Order Releasing Excess Proceeds
signed by the Court on May 6, 2021 and filed (entered) by the Clerk on May 11, 2021.
Pursuant to State Rule 5.1(d), the Clerk’s office is required to notify all parties when an
order is signed by the Court, either by mailing a conformed copy, or by minute entry. No copies
and/or envelopes having been submitted, notice is hereby given via minute entry.
07/19/2023 — CV2020095441 CORP, CLEAR RECON 07/19/2023 HONORABLE RODRICK COFFEY View Minute Entry ↑ top
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Clerk of the Superior Court
*** Electronically Filed ***
07/20/2023 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2020-095441
07/19/2023
Docket Code 023
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE RODRICK COFFEY
K. Tiero
Deputy
CLEAR RECON CORP
CASPER J RANKIN
v.
MARICOPA COUNTY TREASURER
MARICOPA COUNTY TREASURER
301 W JEFFERSON ST STE 100
PHOENIX AZ 85003
PHILIP N BROWN
MARY T HONE
COMM. KAISER
DOCKET CV TX
JUDGE COFFEY
MINUTE ENTRY
The Court has received the Complaint for Deposit of Surplus Funds.
IT IS ORDERED reassigning this cause to the Honorable Brian Kaiser for all further
proceedings.
12/04/2020 — CV2020095441 CORP, CLEAR RECON 12/04/2020 HONORABLE SUSAN G. WHITE View Minute Entry ↑ top
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Clerk of the Superior Court
*** Electronically Filed ***
12/07/2020 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2020-095441
12/04/2020
Docket Code 023
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE SUSAN G. WHITE
D. Henderson
Deputy
CLEAR RECON CORP
CASPER J RANKIN
v.
MARICOPA COUNTY TREASURER
MARICOPA COUNTY TREASURER
301 W JEFFERSON ST STE 100
PHOENIX AZ 85003
PHILIP N BROWN
COMM. WHITE
MINUTE ENTRY
The Court has received the Application for Excess Proceed filed by Applicant Monterey
Point II Homeowners’ Association on November 30, 2020.
IT IS ORDERED:
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.
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 2020-095441
12/04/2020
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).
