02/21/2023 — CV2022014978 MCDONALD, LEONARD J 02/21/2023 HONORABLE BRIAN D. KAISER View Minute Entry ↑ top
- Source
- Minute Source
Clerk of the Superior Court
*** Electronically Filed ***
02/23/2023 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2022-014978
02/21/2023
Docket Code 023
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE BRIAN D. KAISER
K. DeSanna
Deputy
LEONARD J MCDONALD
LEONARD J MCDONALD
v.
MARICOPA COUNTY TREASURER
MARICOPA COUNTY TREASURER
301 W JEFFERSON STREET
SUITE 100
PHOENIX AZ 85003
NEILENDRA SINGH
COMM. KAISER
NICK STEFFES
3635 W 68TH STREET #4
SCOTTSDALE AZ 85251
NICOLAS G ARROYO
7160 E KIERLAND BLVD
APT 818
SCOTTSDALE AZ 85254
NICOLAS ARROYO
140 E RIO SALADO PKWY
#212
TEMPE AZ 85281
SANDRA ARIA ARROYO
12 VIA AMANTI
NEWPORT COAST CA 92657
NICOLAS GERARD ARROYO
12 VIA AMANTI
NEWPORT COAST CA 92657
SANDRA ARIA ARROYO
415 S 48TH STREET #111
TEMPE AZ 85281
NICOLAS GERARD ARROYO
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2022-014978
02/21/2023
Docket Code 023
Form V000A
Page 2
415 S 48TH STREET #111
TEMPE AZ 85281
MINUTE ENTRY
The Court has received United States’ Application for Excess Proceeds, filed on February
8, 2023.
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.
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).
03/15/2023 — CV2022014978 MCDONALD, LEONARD J 03/15/2023 HONORABLE BRIAN D. KAISER View Minute Entry ↑ top
- Source
- Minute Source
Clerk of the Superior Court
*** Electronically Filed ***
03/16/2023 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2022-014978
03/15/2023
Docket Code 023
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE BRIAN D. KAISER
K. DeSanna
Deputy
LEONARD J MCDONALD
LEONARD J MCDONALD
v.
MARICOPA COUNTY TREASURER
MARICOPA COUNTY TREASURER
301 W JEFFERSON ST
SUITE 100
PHOENIX AZ 85003
NIKITA VERMA PATEL
NEILENDRA SINGH
COMM. KAISER
NICOLAS GERARD ARROYO
140 E RIO SALADO PKWY
UNIT 212
TEMPE AZ 85281
SANDRA ARIA ARROYO
140 E RIO SALADO PKWY
UNIT 212
TEMPE AZ 85281
NICOLAS GERARD ARROYO
415 S 48TH STREET #111
TEMPE AZ 85281
SANDRA ARIA ARROYO
415 S 48TH STREET #111
TEMPE AZ 85281
NICOLAS GERARD ARROYO
12 VIA AMANTI
NEWPORT COAST CA 92657
SANDRA ARIA ARROYO
12 VIA AMANTI
NEWPORT COAST CA 82657
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2022-014978
03/15/2023
Docket Code 023
Form V000A
Page 2
NICOLAS ARROYO
7160 E KIERLAND BLVD
APT 818
SCOTTSDALE AZ 85254
NICK STEFFES
3635 W 68TH STREET #4
SCOTTSDALE AZ 85251
INTERNAL REVENUE SERVICE
MAILSTOP 5021PHX
4041 N CENTRAL AVE
PHOENIX AZ 85012
GARY M RESTAINO, U.S. ATTORNEY
UNITED STATES OF AMERICA
(INTERNAL REVENUE SERVICE)
TWO RENAISSANCE SQUARE
40 NORTH CENTRAL AVE, SUITE 1800
PHOENIX AZ 85004-4449
MINUTE ENTRY
The Court has received Applicant, Bridgeview at Hayden Ferry Lakeside Condominium
Association’s Application / Response for Disbursement of Excess Proceeds, filed on March 6.
2023.
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.
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
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2022-014978
03/15/2023
Docket Code 023
Form V000A
Page 3
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).
04/03/2023 — CV2022014978 MCDONALD, LEONARD J 04/03/2023 HONORABLE BRIAN D. KAISER View Minute Entry ↑ top
- Source
- Minute Source
Clerk of the Superior Court
*** Electronically Filed ***
04/05/2023 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2022-014978
04/03/2023
Docket Code 023
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE BRIAN D. KAISER
K. DeSanna
Deputy
LEONARD J MCDONALD
LEONARD J MCDONALD
v.
MARICOPA COUNTY TREASURER
MARICOPA COUNTY TREASURER
301 W JEFFERSON ST
SUITE 100
PHOENIX AZ 85003
NIKITA VERMA PATEL
NEILENDRA SINGH
COMM. KAISER
MINUTE ENTRY
The Court has received and reviewed Notice of First Extension of Time to File Reply
Brief, filed March 22, 2023.
IT IS ORDERED granting the Notice and extension the time to file the reply brief to
April 14, 2023.
05/23/2023 — CV2022014978 MCDONALD, LEONARD J 05/23/2023 HONORABLE BRIAN D. KAISER 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 2022-014978
05/23/2023
Docket Code 023
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE BRIAN D. KAISER
K. DeSanna
Deputy
LEONARD J MCDONALD
LEONARD J MCDONALD
v.
MARICOPA COUNTY TREASURER
MARICOPA COUNTY TREASURER
301 W JEFFERSON ST STE 100
PHOENIX AZ 85003
NIKITA VERMA PATEL
NEILENDRA SINGH
COMM. KAISER
MINUTE ENTRY
The Court having received Notice of Fourth Extension of Time to File Reply Brief, filed
on May 22, 2023,
IT IS ORDERED granting the motion.
