08/28/2017 — CV2017001231 C FINANCIAL INC, M T 08/28/2017 COMMISSIONER DAVID W. GARBARINO View Minute Entry ↑ top
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Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
08/29/2017 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2017-001231
08/28/2017
Docket Code 028
Form V000A
Page 1
CLERK OF THE COURT
COMMISSIONER DAVID W. GARBARINO
L. Brown
Deputy
M T C FINANCIAL INC
RICHARD J REYNOLDS
v.
TREASURER OF MARICOPA COUNTY
TREASURER OF MARICOPA COUNTY
NO ADDRESS ON RECORD
BRIAN A PARTRIDGE
NIKITA VERMA PATEL
MARC STEVEN WINDTBERG
MINUTE ENTRY
IT IS ORDERED setting a Telephonic Status Conference in this matter on September
18, 2017 at 11:15 a.m., (time allotted: 15 minutes), in this division:
Maricopa County Superior Court
East Court Building
101 West Jefferson
Courtroom 813
Phoenix, AZ 85003
IT IS FURTHER ORDERED that parties may appear telephonically for the above
scheduled event. The parties are directed to contact this division at least five minutes prior
to the hearing (602-372-2403). Nikita V. Patel shall coordinate the conference call. All parties
appearing telephonically must be joined in a single conference call and be prepared to hold until
called to testify.
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2017-001231
08/28/2017
Docket Code 028
Form V000A
Page 2
The call should be placed from a 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. Also, the use of cellular telephones to call into the hearing is strongly
discouraged.
09/18/2017 — CV2017001231 C FINANCIAL INC, M T 09/18/2017 COMMISSIONER DAVID W. GARBARINO View Minute Entry ↑ top
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Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
09/19/2017 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2017-001231
09/18/2017
Docket Code 005
Form V000A
Page 1
CLERK OF THE COURT
COMMISSIONER DAVID W. GARBARINO
L. Brown
Deputy
M T C FINANCIAL INC
RICHARD J REYNOLDS
v.
TREASURER OF MARICOPA COUNTY
TREASURER OF MARICOPA COUNTY
NO ADDRESS ON RECORD
BRIAN A PARTRIDGE
NIKITA VERMA PATEL
MARC STEVEN WINDTBERG
MINUTE ENTRY
Courtroom: ECB 813.
11:16 a.m. This is the time set for Status Conference Re: Release of Excess Proceeds.
Applicant Trento LLC is represented telephonically by counsel, Brian Partridge. Applicant
James Karas is represented telephonically by counsel, Marc Windtberg. Applicant Clemente
Ranch Homeowners Association is represented telephonically by counsel, Nikita Patel. No other
parties are present.
A record of the proceedings is made digitally in lieu of a court reporter.
Discussion is held regarding mailing requirements.
Based upon the matters presented,
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2017-001231
09/18/2017
Docket Code 005
Form V000A
Page 2
Counsel for Trento LLC is directed to submit a proposed form of order for the Court’s
review.
Counsel for James Karas is directed to supplement his Application with notarized
assignments for the Court’s review.
Counsel for Clemente Ranch Homeowners Association is directed to submit a proposed
form of order for the Court’s review.
11:20 a.m. Matter concludes.
10/09/2017 — CV2017001231 C FINANCIAL INC, M T 10/09/2017 COMMISSIONER DAVID W. GARBARINO View Minute Entry ↑ top
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Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
10/10/2017 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2017-001231
10/09/2017
Docket Code 023
Form V000A
Page 1
CLERK OF THE COURT
COMMISSIONER DAVID W. GARBARINO
L. Brown
Deputy
M T C FINANCIAL INC
RICHARD J REYNOLDS
v.
TREASURER OF MARICOPA COUNTY
TREASURER OF MARICOPA COUNTY
NO ADDRESS ON RECORD
BRIAN A PARTRIDGE
NIKITA VERMA PATEL
MARC STEVEN WINDTBERG
MINUTE ENTRY
The Court received and reviewed the Applications for Release of Excess Proceeds filed
by Clemente Ranch Homeowners Association (the “Association”) and Trento, LLC (“Trento”),
the Applications for Attorneys’ Fees and Costs filed by the Association, and the proposed orders
lodged by the Association and Trento. The Court grants the Association’s Application for
Attorneys’ Fees and Costs, and grants the Applications for Release of Excess Proceeds filed by
the Association and Trento (collectively, “Claimants”) for the reasons that: (1) it has been 180
days from the date that the Complaint was filed in this matter; (2) proper notice has been given to
all interested parties; and (3) no objections have been made and/or any objections were resolved.
The Claimants having lodged a proposed form of stipulated order, and there being no objections
thereto, the Court orders release of the excess proceeds to the Claimants all in accordance with
the formal written Order signed by the Court on October 6, 2017, and filed (entered) by the clerk
on the same date.
As to the Application for Release of Excess Proceeds of Sale by Owner filed by James
Karas Jr., the Court continues to wait for Mr. Karas to file notarized Agreements for Assignment
of Assignors’ Rights to Excess Proceeds.
11/06/2017 — CV2017001231 C FINANCIAL INC, M T 11/06/2017 COMMISSIONER DAVID W. GARBARINO View Minute Entry ↑ top
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Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
11/08/2017 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2017-001231
11/06/2017
Docket Code 023
Form V000A
Page 1
CLERK OF THE COURT
COMMISSIONER DAVID W. GARBARINO
L. Brown
Deputy
M T C FINANCIAL INC
RICHARD J REYNOLDS
v.
TREASURER OF MARICOPA COUNTY
TREASURER OF MARICOPA COUNTY
NO ADDRESS ON RECORD
BRIAN A PARTRIDGE
NIKITA VERMA PATEL
MARC STEVEN WINDTBERG
MINUTE ENTRY
The Court received and reviewed the Application for Release of Excess Proceeds of Sale
by Owner (the “Application”) and the related Affidavit of Mailing both filed by James Karas Jr.
The Application is granted for the reasons that (1) it has been 180 days from the date that the
Complaint was filed in this matter, (2) proper notice has been given to all interested parties, and
(3) no objections have been made and/or have otherwise been resolved. The Court orders release
of the excess proceeds to Mr. Karas all in accordance with the formal written Order signed by the
Court on November 6, 2017.
