01/13/2014 — CV2013011530 SERVICE CORPORATION, QUALITY LOAN 01/13/2014 JUDGE DOUGLAS L. RAYES View Minute Entry ↑ top
- Source
- Minute Source
Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
01/15/2014 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2013-011530
01/13/2014
Docket Code 028
Form V000A
Page 1
CLERK OF THE COURT
JUDGE DOUGLAS L. RAYES
T. Springston
Deputy
QUALITY LOAN SERVICE CORPORATION
LAKSHMI JAGANNATH
v.
MARICOPA COUNTY TREASURER
DAVID F GAONA
CHARLES E MAXWELL
KATHERINE J MEROLO
DIANA L VARELA
. MARICOPA COUNTY TREASURER
PARTIES IN POSSESSION
141 W RANCH RD
TEMPE AZ 85284
WARNER RANCH VILLAGE
HOMEOWNERS ASSOC
C/O HEYWOOD REALTY
42 S HAMILTON PL, #101
GILBERT AZ 85233
LEBARON & CARROL
C/O HAMMERMAN & HULTGREN, PC
3101 N CENTRAL AVE, #500
PHOENIX AZ 85012
IRS ADVISORY GROUP
MS 5021 PHX
4041 N CENTRAL AVE
PHOENIX AZ 85012
WARNER RANCH VILLAGE UNIT 1
HOA INC
C/O HEYWOOD REALTY
1834 E BASELINE RD, #102
TEMPE AZ 85283
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2013-011530
01/13/2014
Docket Code 028
Form V000A
Page 2
WARNER RANCH ASSOCIATION
PO BOX 11330
TEMPE AZ 85284-0023
JENNIFER RENEE CRICE
C/O BELLAH & ASSOCIATES PLLC
5622 W GLENDALE AVE
GLENDALE AZ 85301
ROBERT GAWLIK
C/O TITUS BRUECKNER & BERRY PC
8355 E HARTFORD DR
#200
SCOTTSDALE AZ 85255-2548
DAVE MATA
C/O GAONA LAW FIRM
3101 N CENTRAL AVE
#720
PHOENIX AZ 85012
WARNER RANCH VILLAGE UNIT I
ASSOCIATION
C/O MAXWELL & MORGAN PC
2500 S POWER RD, #103
MESA AZ 85209
STATUS CONFERENCE SET
On the Court's own motion,
IT IS ORDERED setting a status conference for January 24, 2014 at 9:00 a.m. (time
allotted: 15 minutes) in this division on Applicant Warner Ranch Association’s Application for
Distribution of Excess Proceeds Deposited With Treasurer, filed August 29, 2013. Parties shall
appear telephonically.
Counsel for Applicant Warner Ranch Association shall initiate the conference call by
calling (602) 506-0816. The call should be placed from a telephone in an area with no
background noise. The call may not be placed from a vehicle. Cellular telephones and
speakerphones are prohibited.
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2013-011530
01/13/2014
Docket Code 028
Form V000A
Page 3
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.
01/23/2014 — CV2013011530 SERVICE CORPORATION, QUALITY LOAN 01/23/2014 JUDGE DOUGLAS L. RAYES View Minute Entry ↑ top
- Source
- Minute Source
Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
01/28/2014 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2013-011530
01/23/2014
Docket Code 083
Form V000A
Page 1
CLERK OF THE COURT
JUDGE DOUGLAS L. RAYES
T. Springston
Deputy
QUALITY LOAN SERVICE CORPORATION
LAKSHMI JAGANNATH
v.
MARICOPA COUNTY TREASURER
DAVID F GAONA
CHARLES E MAXWELL
KATHERINE J MEROLO
DIANA L VARELA
. MARICOPA COUNTY TREASURER
PARTIES IN POSSESSION
141 W RANCH RD
TEMPE AZ 85284
WARNER RANCH VILLAGE HOA
C/O HEYWOOD REALTY
42 S HAMILTON PL, #101
GILBERT AZ 85233
LEBARON & CARROL
C/O HAMMERMAN & HULTGREN PC
3101 N CENTRAL AVE, #500
PHOENIX AZ 85012
IRS ADVISORY GROUP
MS 5021 PHX
4041 N CENTRAL AVE
PHOENIX AZ 85012
WARNER RANCH VILLAGE UNIT I
HOA
C/O HEYWOOD REALTY
1834 E BASELINE RD, # 102
TEMPE AZ 85283
WARNER RANCH VILLAGE UNIT I
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2013-011530
01/23/2014
Docket Code 083
Form V000A
Page 2
ASSOC
PO BOX 11330
TEMPE AZ 85284-0023
JENNIFER RENEE CRICE
C/O BELLAH & ASSOCIATES PLLC
5622 W GLENDALE AVE
GLENDALE AZ 85301
ROBERT GAWLIK
C/O TITUS BRUECKNER & BERRY PC
8355 E HARTFORD DR
# 200
SCOTTSDALE AZ 85255-2548
STATUS CONFERENCE RESET
IT IS ORDERED granting Plaintiff’s Motion to Continue Status Conference Scheduled
for January 24, 2014 at 9:00 A.M [sic], filed January 16, 2014, all in accordance with the
modified formal written Order signed by the Court on January 22, 2014, and filed (entered) by
the Clerk on January 23, 2014.
Please note: The Court has signed a hard-copy version of the Order. After the Order has
been scanned and docketed by the Clerk of Court, copies of this Order may be available through
ECR Online at clerkofcourt.maricopa.gov or through AZTurboCourt.gov and from the Public
Access Terminals at the Clerk of Court’s offices located throughout Maricopa County.
IT IS FURTHER ORDERED vacating the status conference scheduled for January 24,
2014 and resetting same to February 28, 2014 at 8:45 a.m. (time allotted: 15 minutes) in this
division on Applicant Warner Ranch Association’s Application for Distribution of Excess Proceeds
Deposited With Treasurer, filed August 29, 2013. Parties shall appear telephonically.
Counsel for Applicant Warner Ranch Association shall initiate the conference call by
calling (602) 506-0816. The call should be placed from a telephone in an area with no
background noise. The call may not be placed from a vehicle. Cellular telephones and
speakerphones are prohibited.
FILED: Order
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2013-011530
01/23/2014
Docket Code 083
Form V000A
Page 3
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.
02/28/2014 — CV2013011530 SERVICE CORPORATION, QUALITY LOAN 02/28/2014 JUDGE DOUGLAS L. RAYES View Minute Entry ↑ top
- Source
- Minute Source
Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
03/04/2014 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2013-011530
02/28/2014
Docket Code 028
Form V000A
Page 1
CLERK OF THE COURT
JUDGE DOUGLAS L. RAYES
C. Keller
Deputy
QUALITY LOAN SERVICE CORPORATION
LAKSHMI JAGANNATH
v.
MARICOPA COUNTY TREASURER
DAVID F GAONA
CHARLES E MAXWELL
KATHERINE J MEROLO
DIANA L VARELA
PARTIES IN POSSESSION
141 W RANCH RD
TEMPE AZ 85284
WARNER RANCH VILLAGE HOA
C/O HEYWOOD REALTY
42 S HAMILTON PL #101
GILBERT AZ 85233
LEBARON & CARROL
C/O HAMMERMAN & HULTGREN PC
3101 N CENTRAL AVE #500
PHOENIX AZ 85012
IRS ADVISORY GROUP
MS 5021 PHX
4041 N CENTRAL AVE
PHOENIX AZ 85012
WARNER RANCH VILLAGE UNIT 1
HOA
C/O HEYWOOD REALTY
1834 E BASELINE RD #102
TEMPE AZ 85283
WARNER RANCH VILLAGE UNIT 1
ASSOC
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2013-011530
02/28/2014
Docket Code 028
Form V000A
Page 2
PO BOX 11330
TEMPE AZ 85284
JENNIFER RENEE CRICE
C/O BELLAH & ASSOCIATES PLLC
5622 W GLENDALE AVE
GLENDALE AZ 85301
ROBERT GAWLICK
C/O TITUS BRUECKNER & BERRY PC
8355 E HARTFORD DR #200
SCOTTSDALE AZ 85225
. MARICOPA COUNTY TREASURER
STATUS CONFERENCE SET
Central Court Building – Courtroom 704
8:48 a.m. This is the time set for a status conference. All parties appear telephonically.
Appearing on behalf of Applicant Warner Ranch Association is counsel, Katherine J. Merolo.
Appearing on behalf of Applicant Warner Ranch Village Unit 1 Association is counsel, Jeffrey
B. Corben. Appearing on behalf of Applicant the United States Internal Revenue Service is
counsel, Diana L. Varela.
A record of the proceedings is made by audio and/or videotape in lieu of a court reporter.
LET THE RECORD REFLECT that counsel for Dave Mata, Nancy Mata, and DNM
Properties, LLC informed the parties that he waives his appearance for this hearing.
Discussion is held regarding the status of the case. The parties agree to work toward an
agreement. Accordingly,
IT IS ORDERED setting a status conference for April 29, 2014 at 8:45 a.m. (time
allotted: 15 minutes) in this division for the purposes of setting a briefing schedule in the event
the parties have not reached an agreement on how these funds will be disbursed. Parties shall
appear telephonically.
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2013-011530
02/28/2014
Docket Code 028
Form V000A
Page 3
Counsel for Plaintiff shall initiate the conference call by calling (602) 506-0816. The call
should be placed from a telephone in an area with no background noise. The call may not be
placed from a vehicle. Cellular telephones and speakerphones are prohibited.
8:54 a.m. Matter concludes.
BEFORE FILING ANY DISCOVERY MOTION, parties are instructed to contact this
division for an informal teleconference. Division contact information: Judicial Assistant, Mary
Farmer, phone: (602)506-0816.
For copies of hearings or trial proceedings recorded, please call Electronic Records
Services at (602)506-7100. Should an official transcript be required, you may request that the
court prepare it. The party ordering the transcript must pay for it. To request a transcript, call
(602)506-7100 and provide the date of the proceeding, the case number, the case caption, if the
transcript is for an appeal, and your name, address, and telephone number.
Pursuant to Part 1, Chapter 6, Section 1-602 D (4)(a), of the Arizona Code of Judicial
Administration, if a court reporter is present, the court reporter’s record is the official record
and requests for transcripts shall be made by contacting the court reporter at (602)506-6100 or
email request to [email protected].
Effective April 15, 2014 new civil rules and forms are in effect for managing cases
moving to trial. Be sure to review the new Civil Rules 16, 26, 37, 38, 72 through 74 and 77.
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.
04/23/2014 — CV2013011530 SERVICE CORPORATION, QUALITY LOAN 04/23/2014 JUDGE DOUGLAS L. RAYES View Minute Entry ↑ top
- Source
- Minute Source
Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
04/24/2014 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2013-011530
04/23/2014
Docket Code 002
Form V000A
Page 1
CLERK OF THE COURT
JUDGE DOUGLAS L. RAYES
T. Springston
Deputy
QUALITY LOAN SERVICE CORPORATION
LAKSHMI JAGANNATH
v.
MARICOPA COUNTY TREASURER
DAVID F GAONA
CHARLES E MAXWELL
KATHERINE J MEROLO
DIANA L VARELA
MARICOPA COUNTY TREASURER
DAVE MATA
C/O GAONA LAW FIRM
3101 N CENTRAL AVE
STE 720
PHOENIX AZ 85012
LEBARON & CARROL
C/O HAMMERMAN & HULTGREN PC
3101 N CENTRAL AVE
STE 500
PHOENIX AZ 85012
JENNIFER RENEE CRICE
C/O BELLAH & ASSOCIATES PLLC
5622 W GLENDALE AVE
GLENDALE AZ 85301
ROBERT GAWLIK
C/O TITUS BRUECKNER & BERRY PC
8355 E HARTFORD DR
STE 200
SCOTTSDALE AZ 85255-2548
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2013-011530
04/23/2014
Docket Code 002
Form V000A
Page 2
MINUTE ENTRY
Pursuant to the Order for Distribution of Excess Proceeds Warner Ranch Association,
Warner Ranch Village Unit I Association and Internal Revenue Service granted April 8, 2014,
IT IS ORDERED vacating the status conference scheduled for April 29, 2014.
BEFORE FILING ANY DISCOVERY MOTION, parties are instructed to contact this
division for an informal teleconference. Division contact information: Judicial Assistant, Mary
Farmer, phone: (602)506-0816.
For copies of hearings or trial proceedings recorded, please call Electronic Records
Services at (602)506-7100. Should an official transcript be required, you may request that the
court prepare it. The party ordering the transcript must pay for it. To request a transcript, call
(602)506-7100 and provide the date of the proceeding, the case number, the case caption, if the
transcript is for an appeal, and your name, address, and telephone number.
Pursuant to Part 1, Chapter 6, Section 1-602 D (4)(a), of the Arizona Code of Judicial
Administration, if a court reporter is present, the court reporter’s record is the official record
and requests for transcripts shall be made by contacting the court reporter at (602)506-6100 or
email request to [email protected].
