Arizona HOA Transparency Project

Holding HOA Boards, Attorneys, and Management Companies Accountable

Arizona HOA Transparency Project

Maricopa County Superior Court Case CV2015-009972

Case Header

Maricopa County Superior Court Case CV2015-009972: public docket details, parties, minute entries, documents, and official source links for Capreata Condominium Association.

Case Number
CV2015-009972
County
Maricopa
Caption
Not captured
Filed
8/11/2015
Case Type
Civil
Judge
Cronin, Mary
Location
Downtown
Official Court Record
Official Court Record

Parties

Party Relationship Attorney
American Family Mutual Insurance Company Claimant Marc Gladner
Capreata Condominium Association Claimant James Hazlewood
Larry O Folks Plaintiff Mary Hess
Maricopa County Finance Department Collections Unit Claimant Davina Bressler
Maricopa County Treasurers Defendant Davina Bressler
Recreation Centers Of Sun City Inc Claimant Samuel Richardson

Minute Entries

08/31/2015 — CV2015009972 FOLKS, LARRY O 08/31/2015 COMMISSIONER MICHAEL L. BARTH View Minute Entry ↑ top

Source
Minute Source
Michael K. Jeanes, Clerk of Court

*** Electronically Filed ***

09/01/2015 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2015-009972

08/31/2015

Docket Code 028
Form V000A
Page 1

CLERK OF THE COURT
COMMISSIONER MICHAEL L. BARTH
A. Aycock

Deputy

LARRY O FOLKS
MARY ANN HESS

v.

MARICOPA COUNTY TREASURERS

DAVINA DANA BRESSLER
MARC S GLADNER

MINUTE ENTRY

The Court is in receipt of Application for Excess Proceeds by the State of Arizona and
Application for Excess Proceeds by American Family Mutual Insurance.

IT IS ORDERED setting Status Conference on September 23, 2015 at 11:00 a.m. in this
Division:

Maricopa County Superior Court
Old Court House
125 W. Washington
Courtroom 005
Phoenix, AZ 85003

09/21/2015 — CV2015009972 FOLKS, LARRY O 09/21/2015 COMMISSIONER MICHAEL L. BARTH View Minute Entry ↑ top

Source
Minute Source
Michael K. Jeanes, Clerk of Court

*** Electronically Filed ***

09/22/2015 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2015-009972

09/21/2015

Docket Code 003
Form V000A
Page 1

CLERK OF THE COURT
COMMISSIONER MICHAEL L. BARTH
A. Aycock

Deputy

LARRY O FOLKS
MARY ANN HESS

v.

MARICOPA COUNTY TREASURERS

DAVINA DANA BRESSLER
MARC S GLADNER
JAMES H HAZLEWOOD
SAMUEL C RICHARDSON

MINUTE ENTRY

The Court is in receipt of Applicant, Recreation Centers of Sun City, Inc.’s Response to
Complaint and Petition for Release of Surplus Funds from Trustee’s Sale Pursuant to Arizona
Revised Statutes Section 33-812, Recreation Centers of Sun City, Inc.’s Application for Attorney
Fees in Response to Complaint and Petition for Release of Surplus Funds from Trustee’s Sale
and Capreata Condominium Association’s Notice of Appearance. To give the subsequent parties
notice of the Status Conference and an opportunity to be heard,

IT IS ORDERED vacating the Status Conference set September 23, 2015 at 11:00 a.m.
and resetting same to November 24, 2015 at 10:00 a.m. in this Division:

Maricopa County Superior Court
Old Court House
125 W. Washington
Courtroom 005
Phoenix, AZ 85003

10/16/2015 — CV2015009972 FOLKS, LARRY O 10/16/2015 COMMISSIONER MICHAEL L. BARTH View Minute Entry ↑ top

Source
Minute Source
Michael K. Jeanes, Clerk of Court

*** Electronically Filed ***

10/19/2015 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2015-009972

10/16/2015

Docket Code 004
Form V000A
Page 1

CLERK OF THE COURT
COMMISSIONER MICHAEL L. BARTH
A. Aycock

Deputy

LARRY O FOLKS
MARY ANN HESS

v.

MARICOPA COUNTY TREASURERS
DAVINA DANA BRESSLER

MARC S GLADNER
JAMES H HAZLEWOOD
SAMUEL C RICHARDSON

MINUTE ENTRY

The Court is in receipt of the State’s Motion to Continue Status Conference. No
objection having been filed,

IT IS ORDERED granting said Motion and continuing Status Conference set November
24, 2015 at 10:00 a.m. to December 2, 2015 at 9:00 a.m. in this Division:

Maricopa County Superior Court
Old Court House
125 W. Washington
Courtroom 005
Phoenix, AZ 85003

12/02/2015 — CV2015009972 FOLKS, LARRY O 12/02/2015 COMMISSIONER MICHAEL L. BARTH View Minute Entry ↑ top

Source
Minute Source
Michael K. Jeanes, Clerk of Court

*** Electronically Filed ***

12/04/2015 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2015-009972

12/02/2015

Docket Code 029
Form V000A
Page 1

CLERK OF THE COURT
COMMISSIONER MICHAEL L. BARTH
A. Aycock

Deputy

LARRY O FOLKS
MARY ANN HESS

v.

MARICOPA COUNTY TREASURERS
DAVINA DANA BRESSLER

MARC S GLADNER
JAMES H HAZLEWOOD
SAMUEL C RICHARDSON

MINUTE ENTRY

Courtroom: OCH 005.

9:51 a.m. This is the time set for Status Conference. Counsel, Davina Bressler, is
present on behalf of Applicant, Maricopa County Finance Department Collections Unit.
Counsel, Tom Tuohy, appears telephonically on behalf of Applicant, American Family Mutual
Insurance Company. Counsel, Nikita Patel, appears telephonically on behalf of Applicant,
Capreata Condominium Association. Counsel, Charles Sellers, is present on behalf of Applicant,
Recreation Centers of Sun City, Inc.

A record of the proceedings is made by audio and/or videotape in lieu of a court reporter.

Discussion is held regarding priority. The parties advise that there are other potential
claimants.

The parties are directed to meet and confer regarding priority. If the parties are unable to
reach a stipulation regarding priority, they shall file a request for hearing. Upon the Court’s

SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2015-009972

12/02/2015

Docket Code 029
Form V000A
Page 2

receipt of same the Court will set a briefing schedule and set a hearing. In the event the parties
reach a stipulation, the parties shall file a stipulation to prior and agree not to lodge orders until
after the 180 days from the filing date has run and upon compliance with A.R.S. § 33-812(G) and
(I).

Per agreement of the parties, no ruling will be made on claimants’ Applications until the
180 days has run.

Counsel for Applicant, Recreation Centers of Sun City, Inc., acknowledges receipt of
Capreata Condominium Association’s Application for Release of Excess Proceeds and,
therefore, attachment of a signed receipt or returned envelope to Capreata Condominium
Association’s Affidavit of Mailing with respect to Recreation Centers of Sun City, Inc. is not
required.

10:07 a.m. Matter concludes.

12/30/2015 — CV2015009972 FOLKS, LARRY O 12/30/2015 COMMISSIONER MICHAEL L. BARTH View Minute Entry ↑ top

Source
Minute Source
Michael K. Jeanes, Clerk of Court

*** Electronically Filed ***

01/05/2016 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2015-009972

12/30/2015

Docket Code 023
Form V000A
Page 1

CLERK OF THE COURT
COMMISSIONER MICHAEL L. BARTH
A. Aycock

Deputy

LARRY O FOLKS
MARY ANN HESS

v.

MARICOPA COUNTY TREASURERS
DAVINA DANA BRESSLER

MARC S GLADNER
JAMES H HAZLEWOOD
SAMUEL C RICHARDSON

MINUTE ENTRY

The Court is in receipt of Stipulation for Release of Excess Sale Proceeds. The Court
notes the signing parties’ agreement as to priority of interests. The parties further agreed, as
reflected in the minute entry, not to lodge Order for Release of Excess Proceeds until 180 days
ran from the filing date of the Complaint. See minute entry dated December 2, 2015.
Accordingly,

IT IS ORDERED rejecting the proposed Order per agreement of the parties. The parties
may lodge a new Order after February 8, 2016 and upon compliance with A.R.S. § 33-812(G)
and (I).

Documents

Type Title Content Type Size Source
minute_entry_pdf CV2015009972 FOLKS, LARRY O 08/31/2015 COMMISSIONER MICHAEL L. BARTH View Minute Entry application/pdf 9.5 KB Document Source
minute_entry_pdf CV2015009972 FOLKS, LARRY O 09/21/2015 COMMISSIONER MICHAEL L. BARTH View Minute Entry application/pdf 78.5 KB Document Source
minute_entry_pdf CV2015009972 FOLKS, LARRY O 10/16/2015 COMMISSIONER MICHAEL L. BARTH View Minute Entry application/pdf 78.2 KB Document Source
minute_entry_pdf CV2015009972 FOLKS, LARRY O 12/02/2015 COMMISSIONER MICHAEL L. BARTH View Minute Entry application/pdf 82.3 KB Document Source
minute_entry_pdf CV2015009972 FOLKS, LARRY O 12/30/2015 COMMISSIONER MICHAEL L. BARTH View Minute Entry application/pdf 79.4 KB Document Source

Auto-compiled from public court records — pending verification

Review the official court record for the current docket.

To request a correction or removal, contact the site administrator.