01/27/2014 — CV2013010828 N A, RECONTRUST COMPANY 01/27/2014 HON. SALLY SCHNEIDER DUNCAN View Minute Entry ↑ top
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Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
01/28/2014 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2013-010828
01/27/2014
Docket Code 023
Form V000A
Page 1
CLERK OF THE COURT
HON. SALLY SCHNEIDER DUNCAN
C. Keller
Deputy
RECONTRUST COMPANY N A
PAUL M LEVINE
v.
MARICOPA COUNTY TREASURER
ROBERT R HALL
NIKITA VERMA PATEL
JUDITH ELAINE PENROD
6921 NW CANYON CREST LOOP
VANCOUVER WA 98665
MINUTE ENTRY
Central Court Building – Courtroom 702
9:55 a.m. This is the time set for a status conference. All parties appear telephonically.
Appearing on behalf of Applicant La Contessa Condominium Association is counsel, Nikita
Verma Patel. Applicant, Judith Elaine Penrod, appears on her own behalf.
A record of the proceedings is made by audio and/or videotape in lieu of a court reporter.
Discussion is held regarding the pending applications for release of excess proceeds.
LET THE RECORD REFLECT that the Court calls and joins counsel for Applicant
Bank of America, NA, Robert R. Hall, to this conference.
Further discussion is held regarding the pending applications.
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2013-010828
01/27/2014
Docket Code 023
Form V000A
Page 2
For the reasons set forth on the record,
IT IS ORDERED Applicant La Contessa Condominium Association shall submit a form
of judgment and application for attorney’s fees by 5:00 p.m. on January 27, 2014.
IT IS FURTHER ORDERED Applicant Bank of America, NA shall submit a form of
judgment and application for attorney’s fees by 5:00 p.m. on January 29, 2014.
Discussion is held regarding Applicant Judith Elaine Penrod filing her form of judgment.
10:07 a.m.
LATER:
Upon ruling on the proposed forms of judgment and applications for attorneys’ fees, the
Court will certify and mail a minute entry to Applicant Judith Elaine Penrod detailing the amount
of excess proceeds she will be able to recover.
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.
01/30/2014 — CV2013010828 N A, RECONTRUST COMPANY 01/30/2014 HON. SALLY SCHNEIDER DUNCAN View Minute Entry ↑ top
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Michael K. Jeanes, Clerk of Court
*** Filed ***
02/03/2014 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2013-010828
01/30/2014
Docket Code 022
Form V000A
Page 1
CLERK OF THE COURT
HON. SALLY SCHNEIDER DUNCAN
C. Castro
Deputy
RECONTRUST COMPANY N A
PAUL M LEVINE
v.
MARICOPA COUNTY TREASURER
ROBERT R HALL
NIKITA VERMA PATEL
JUDITH ELAINE PENROD
6921 NW CANYON CREST LOOP
VANCOUVER WA 98665
ORDER SIGNED
The Court has received and reviewed Bank of America, N.A. (Claimant’s) Application
for Excess Proceeds, filed on October 1, 2013.
IT IS ORDERED granting Claimant’s Application for Excess Proceeds, all in accordance
with the formal written Order for Distribution of Excess Proceeds, signed by the Court on
January 29, 2014, and filed (entered) by the Clerk on January 30, 2014.
The Court has further received La Contessa Condominium Association (Applicant’s)
Application for Disbursement of Excess Proceeds, filed on November 14, 2014.
IT IS ORDERED granting Applicant’s Application for Disbursement of Excess Proceeds,
all in accordance with the formal written Order on Application for Disbursement of Excess
Proceeds, signed by the Court on January 29, 2014, and filed (entered) by the Clerk on January
30, 2014.
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2013-010828
01/30/2014
Docket Code 022
Form V000A
Page 2
The Court has further received Judith Elaine Penrod (Applicant’s) Application for
Release of Excess Proceeds of Sale by Owner (A.R.S. 33-812), filed on December 3, 2013.
IT IS ORDERED granting Applicant’s Application for Release of Excess Proceeds and
the Maricopa County Treasurer shall release the remaining excess proceeds in the amount of
$82,383.48 to Applicant Judith Elaine Penrod, upon presentation of this order, less a $30
processing fee payable to the Maricopa County Treasurer and a fully executed U.S. Treasury
Form W-9 to the Maricopa County Treasurer pursuant to A.R.S. Sec. 33- 812(g).
Dated: 01/30/2014
/ s / HON. SALLY SCHNEIDER DUNCAN
HON. SALLY SCHNEIDER DUNCAN
JUDICIAL OFFICER OF THE SUPERIOR COURT
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.
12/17/2013 — CV2013010828 N A, RECONTRUST COMPANY 12/17/2013 HON. SALLY SCHNEIDER DUNCAN View Minute Entry ↑ top
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Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
12/18/2013 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2013-010828
12/17/2013
Docket Code 028
Form V000A
Page 1
CLERK OF THE COURT
HON. SALLY SCHNEIDER DUNCAN
C. Castro
Deputy
RECONTRUST COMPANY N A
PAUL M LEVINE
v.
MARICOPA COUNTY TREASURER
ROBERT R HALL
NIKITA VERMA PATEL
JUDITH ELAINE PENROD
6921 NW CANYON CREST LOOP
VANCOUVER WA 98665
STATUS CONFERENCE SET
The Court is in receipt of Application for Excess Proceeds, filed by Bank of America,
N.A. (Claimant) on October 1, 2013, Application for Disbursement of Excess Proceeds, filed by
La Contessa Condominium Association (Respondent/Applicant) on November 14, 2013, and
Application for Release of Excess Proceeds of Sale by Owner, filed by Judith Elaine Penrod
(Applicant) on December 3, 2013. Accordingly,
IT IS ORDERED setting these matters for a telephonic status conference on January 27,
2014, at 9:45 a.m. in this division. Time allotted: 15 minutes. Telephone number: 602-506-9042.
Counsel for Plaintiff shall initiate the conference call at the aforesaid date and time. The call
should be placed from a land-line telephone in an area with no background noise as this will
prevent the parties from hearing the proceedings in the courtroom. The call may not be placed
from a vehicle. Please do not call from a cellular telephone.
NOTE: This Court utilizes FTR for an electronic record of the proceedings. However,
any party may request the presence of a court reporter by contacting the division three (3) court
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2013-010828
12/17/2013
Docket Code 028
Form V000A
Page 2
business days before the scheduled hearing.
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.
