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Maricopa County Superior Court Case CV2019-095870

Case Header

Maricopa County Superior Court Case CV2019-095870: public docket details, parties, minute entries, documents, and official source links for Suncrest At Rio Montana Homeowners Association Inc.

Case Number
CV2019-095870
County
Maricopa
Caption
Not captured
Filed
11/15/2019
Case Type
Civil
Judge
Coates, Lindsey
Location
Southeast
Official Court Record
Official Court Record

Parties

Party Relationship Attorney
Excess Funds Of Arizona L L C Claimant John Moore
Foreclosure Excess Proceeds L L C Claimant John Moore
Royce T Flora Defendant Pro Per
Steven J Itkin Plaintiff Steven Itkin
Suncrest At Rio Montana Homeowners Association Inc Claimant Augustus Shaw

Minute Entries

08/31/2020 — CV2019095870 FLORA, ROYCE T 08/31/2020 HONORABLE STEVEN P. LYNCH View Minute Entry ↑ top

Source
Minute Source
Clerk of the Superior Court

*** Electronically Filed ***

09/01/2020 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2019-095870

08/31/2020

Docket Code 023
Form V000A
Page 1

CLERK OF THE COURT
HONORABLE STEVEN P. LYNCH
S. Cheney

Deputy

STEVEN J ITKIN
STEVEN J ITKIN

v.

ROYCE T FLORA
ROYCE T FLORA
NO ADDRESS ON RECORD

JOHN N MOORE
AUGUSTUS H SHAW IV
COMM. LYNCH

MINUTE ENTRY

The Court has received the Application for Release of Excess Proceeds filed on August 27,
2020 by Foreclosure Excess Proceeds on behalf of Anh Nguyen.

IT IS ORDERED THAT:

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 2019-095870

08/31/2020

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 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).

Documents

Type Title Content Type Size Source
minute_entry_pdf CV2019095870 FLORA, ROYCE T 08/31/2020 HONORABLE STEVEN P. LYNCH View Minute Entry application/pdf 27.4 KB Document Source

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