04/17/2019 — CV2017052223 SERVICE COMPANY OF ARIZONA, T D 04/17/2019 HONORABLE STEVEN K. HOLDING View Minute Entry ↑ top
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- Minute Source
Clerk of the Superior Court
*** Electronically Filed ***
04/18/2019 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2017-052223
04/17/2019
Docket Code 023
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE STEVEN K. HOLDING
V. Burton
Deputy
T D SERVICE COMPANY OF ARIZONA
KIM R LEPORE
v.
MARICOPA COUNTY TREASURERS OFFICE
MARICOPA COUNTY TREASURERS
OFFICE
301 W JEFFERSON SUITE 100
PHOENIX AZ 85003
MARC STEVEN WINDTBERG
COMM. HOLDING
MINUTE ENTRY
The Court has received the Application for Release of Excess Proceeds of Sale By
Owner filed on April 12, 2019, by Johnny Valenzuela and Olga Valenzuela (Applicants).
IT IS ORDERED THAT:
Applicants shall immediately 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 2017-052223
04/17/2019
Docket Code 023
Form V000A
Page 2
If there exists any apparent lien, encumbrance or interest that could have
priority over Applicants, Applicants 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
Applicants’ 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).
IMPORTANT: The Judge will sign 2 Orders. Claimant is required to take a certified
copy of the signed Order Releasing Excess Proceeds to the Treasurer’s Office:
(1) Original is hand filed by the courtroom clerk;
(2) Courtroom clerk prepares second signed Order as a certified copy at no charge. The
certified copy is either held for pick up or returned to counsel/Claimant by mail. Any additional
copies are conformed and returned to Claimant.
04/28/2017 — CV2017052223 SERVICE COMPANY OF ARIZONA, T D 04/28/2017 COMMISSIONER BRIAN S. REES View Minute Entry ↑ top
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- Minute Source
Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
05/01/2017 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2017-052223
04/28/2017
Docket Code 023
Form V000A
Page 1
CLERK OF THE COURT
COMMISSIONER BRIAN S. REES
E. Morgenstern
Deputy
T D SERVICE COMPANY OF ARIZONA
KIM R LEPORE
v.
MARICOPA COUNTY TREASURERS OFFICE
MARICOPA COUNTY TREASURERS
OFFICE
301 WEST JEFFERSON
STE 100
PHOENIX AZ 85003
KATHRYN A BATTOCK
OLGA VALENZUELA
26378 N 73RDE AVENUE
PEORIA AZ 85383
JOHNNY VALENZUELA
26378 N 73RD AVENUE
PEORIA AZ 85383
OCCUPANT OCCUPANT
26378 N 73RD AVENUE
PEORIA AZ 85383
JOHN G VALENZUELA
PO BOX 5414
GOODYEAR AZ 86338
JOHNNY G VALENZUELA SR
PO BOX 5414
GOODYEAR AZ 85338
OLGA VALENZUELA
PO BOX 5414
GOODYEAR AZ 85338
JOHNNY VALENZUELA
C/O MR & MRS JOHNNY G
VALENZUELA
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2017-052223
04/28/2017
Docket Code 023
Form V000A
Page 2
26378 N 73RD AVENUE
PEORIA AZ 85383
JOHN G VALENZUELA
C/O MR & MRS JOHNNY G
VALENZUELA
26378 N 73RD AVENUE
PEORIA AZ 85383
JOHNNY G VALENZUELA SR
C/O MR & MRS JOHNNY G
VALENZUELA
26378 N 73RD AVENUE
PEORIA AZ 85383
OLGA VALENZUELA
C/O MR & MRS JOHNNY G
VALENZUELA
26378 N 73RD AVENUE
PEORIA AZ 85383
COMPASS BANK
67TH AVE AND 101
20016 N 67TH AVE
GLENDALE AZ 85260
COMPASS BANK
15685 N GREENWAY-HAYDEN RD
SCOTTSDALE AZ 85260
COMPASS BANK
C/O UNITED GENERAL TITLE INS
FISERV 600-A N JOHN RODES BLVD
MELBOURNE FL 32934
COMPASS BANK CIO FIRST
AMERICAN
TITLE INSURANCE ATT NSS TEAM
LENDERS ADVANTAGE
100 SUPERIOR AVENUE STE 200
CLEVELAND OH 44114
BENEFICIAL ARIZONA INC
C/O HAMMERMAN & HULTGREN PC
3101 N CENTRAL
STE 500
PHOENIX AZ 85012
DISCOVER BANK C/O GUGLIEMO &
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2017-052223
04/28/2017
Docket Code 023
Form V000A
Page 3
ASSOCIATES
3040 N CAMPBELL AVE
STE 100
TUCSON AZ 85719
COPPER STATE FINANCIAL
MANAGEMENT LLC
HAMEROFF LAW GROUP PC
3443 E FT LOWELL RD
STE 101
TUCSON AZ 85716
LVNV FUNDING LLC
C/O GUGLIEMO & ASSOCIATES
3040 N CAMPBELL AVE
STE 100
TUCSON AZ 85719
MINUTE ENTRY
The Court has received the Application for Release of Proceeds of Sale By Owner
filed on April 27, 2017, by Terramar Homeowner’s Association.
IT IS ORDERED THAT:
Applicant shall immediately 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 with priority over
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2017-052223
04/28/2017
Docket Code 023
Form V000A
Page 4
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).
07/21/2017 — CV2017052223 SERVICE COMPANY OF ARIZONA, T D 07/21/2017 COMMISSIONER STEVEN K. HOLDING View Minute Entry ↑ top
- Source
- Minute Source
Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
07/24/2017 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2017-052223
07/21/2017
Docket Code 022
Form V000A
Page 1
CLERK OF THE COURT
COMMISSIONER STEVEN K. HOLDING
T. Pavia
Deputy
T D SERVICE COMPANY OF ARIZONA
KIM R LEPORE
v.
MARICOPA COUNTY TREASURERS OFFICE
MARICOPA COUNTY TREASURERS
OFFICE
301 W. JEFFERSON STE. 100
PHOENIX AZ 85003
KATHRYN A BATTOCK
DOCUMENT SIGNED
THE COURT FINDS that it has been 180 days from the date that the Complaint in this
matter was filed; that proper notice has been given to all interested parties; that no objections
have been made; and good cause appearing,
IT IS ORDERED granting Claimant Terramar Homeowners Association’s Application
for Distribution of Excess Proceeds, all in accordance with the formal written Order for
Distribution of Excess Proceeds signed by the Court on July 20, 2017 and filed (entered) with the
Clerk of the Court on July 21, 2017.
