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Maricopa County Superior Court Case CV2012-016545

Case Header

Maricopa County Superior Court Case CV2012-016545: public docket details, parties, minute entries, documents, and official source links for Town Square Homeowners Association.

Case Number
CV2012-016545
County
Maricopa
Caption
Not captured
Filed
11/21/2012
Case Type
Civil
Judge
Herrod, Michael
Location
Downtown
Official Court Record
Official Court Record

Parties

Party Relationship Attorney
David W Downum Claimant Scott Potter
Maricopa County Treasurer Defendant Pro Per
Quality Loan Service Corporation Plaintiff Lakshmi Jagannath
Town Square Homeowners Association Claimant Nikita Patel

Minute Entries

03/26/2013 — CV2012016545 SERVICE CORPORATION, QUALITY LOAN 03/26/2013 HONORABLE ARTHUR T. ANDERSON View Minute Entry ↑ top

Source
Minute Source
Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
03/28/2013 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2012-016545
03/26/2013
Docket Code 023
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE ARTHUR T. ANDERSON
L. Nelson
Deputy
QUALITY LOAN SERVICE CORPORATION
LAKSHMI JAGANNATH
v.
MARICOPA COUNTY TREASURER
NIKITA VERMA PATEL
MARICOPA COUNTY TREASURER
DAVID W. DOWNUM
17232 N 3RD PLACE
PHOENIX AZ 85022
PACIFIC NATIONAL BANK
41 CORPORATE PARK, STE 300
IRVINE CA 92606
NORWEST MORTGAGE, INC.
800 LA SALLE AVE, STE 100
MINNEAPOLIS MN 55402
WELLS FARGO BANK, N.A.
1 HOME CAMPUS X2504-017
DES MOINES IA 50328
AMER. FIRST FED. CREDIT UNION
7OO N HARBOR BLVD
LA HABRA CA 90631
OCCUPANT
17232 N 3RD PL
PHOENIX AZ 85022

SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2012-016545
03/26/2013
Docket Code 023
Form V000A
Page 2
MINUTE ENTRY
The Court has considered Applicant, Town Square Homeowners Association’s (the
“Association”) Application for Disbursement of Excess Proceeds and Order thereto.
Good cause appearing,
IT IS ORDERED granting the Association’s Application all in accordance with the
formal written Order on Application for Disbursement of Excess Proceeds as modified and
signed by the Court on March 26, 2013, and filed by the Clerk on March 26, 2013.
IT IS FURTHER ORDERED the proper application for attorneys’ fees was not
submitted.
THEREFORE IT IS ORDERED denying the Association’s Application for Attorneys’
Fees.
ALERT: The Arizona Supreme Court Administrative Order 2011-140 directs the Clerk's
Office not to accept paper filings from attorneys in civil cases. Civil cases must still be initiated
on paper; however, subsequent documents must be eFiled through AZTurboCourt unless an
exception defined in the Administrative Order applies.

05/10/2013 — CV2012016545 SERVICE CORPORATION, QUALITY LOAN 05/10/2013 HONORABLE ARTHUR T. ANDERSON View Minute Entry ↑ top

Source
Minute Source
Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
05/14/2013 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2012-016545
05/10/2013
Docket Code 023
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE ARTHUR T. ANDERSON
L. Nelson
Deputy
QUALITY LOAN SERVICE CORPORATION
LAKSHMI JAGANNATH
v.
MARICOPA COUNTY TREASURER
NIKITA VERMA PATEL
DAVID W. DOWNUM
17232 N 3RD PLACE
PHOENIX AZ 85022
PACIFIC NATIONAL BANK
41 CORPORATE PARK, STE 300
IRVINE CA 92606
WELLS FARGO BANK, N.A.
1 HOME CAMPUS X2504-017
DES MOINES IA 50328
AMER. FIRST FED. CREDIT UNION
700 N HARBOR BLVD
LA HABRA CA 90631
OCCUPANT
17232 N 3RD PL
PHOENIX AZ 85022
MARICOPA COUNTY TREASURER
MINUTE ENTRY
The Court has read and considered Applicant Town Square Homeowners Association’s
Application for Attorneys’ Fees and Costs. The Court finds that attorneys’ fees and costs are
appropriate.

SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2012-016545
05/10/2013
Docket Code 023
Form V000A
Page 2
IT IS THEREFORE ORDERED awarding attorneys’ fees in the amount of $1,097.
IT IS FURTHER ORDERED awarding costs in the amount of $301.
ALERT: The Arizona Supreme Court Administrative Order 2011-140 directs the Clerk's
Office not to accept paper filings from attorneys in civil cases. Civil cases must still be initiated
on paper; however, subsequent documents must be eFiled through AZTurboCourt unless an
exception defined in the Administrative Order applies.

07/07/2015 — CV2012016545 SERVICE CORPORATION, QUALITY LOAN 07/07/2015 COMMISSIONER JAMES R. MORROW View Minute Entry ↑ top

Source
Minute Source
Michael K. Jeanes, Clerk of Court

*** Electronically Filed ***

07/08/2015 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2012-016545

07/07/2015

Docket Code 023
Form V000A
Page 1

CLERK OF THE COURT
COMMISSIONER JAMES R. MORROW
S. Stulz

Deputy

QUALITY LOAN SERVICE CORPORATION
LAKSHMI JAGANNATH

v.

MARICOPA COUNTY TREASURER

NIKITA VERMA PATEL
SCOTT L POTTER
MARICOPA COUNTY TREASURER

MINUTE ENTRY

Applicant David W. Downum filed an Application for Release of Excess Proceeds on
May 19, 2015. Applicant has now submitted a proposed form of order seeking the release of
funds. The proposed form of order is not supported by the record before the Court.

Applicant filed an Affidavit of Mailing on June 15, 2015. From a review of that
document, it does not appear that Applicant meet the mailing requirement required in A.R.S. §
33-812(G).

IT IS ORDERED denying the Application for Release of Excess Proceeds filed on May
19, 2015, for failure to comply with A.R.S. § 33-812(G). This denial is without prejudice to re-
filing his application with proper mailing and compliance with the statutory requirements.

Documents

Type Title Content Type Size Source
minute_entry_pdf CV2012016545 SERVICE CORPORATION, QUALITY LOAN 03/26/2013 HONORABLE ARTHUR T. ANDERSON View Minute Entry application/pdf 7.0 KB Document Source
minute_entry_pdf CV2012016545 SERVICE CORPORATION, QUALITY LOAN 05/10/2013 HONORABLE ARTHUR T. ANDERSON View Minute Entry application/pdf 6.8 KB Document Source
minute_entry_pdf CV2012016545 SERVICE CORPORATION, QUALITY LOAN 07/07/2015 COMMISSIONER JAMES R. MORROW View Minute Entry application/pdf 9.6 KB Document Source

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