Fulton Ranch Homeowners Association

Fulton Ranch Homeowners Association is tracked here as a homeowner research file: public contact records, current board/officer names, governing-document links, corporate filings, and 1 matched ADRE/OAH dispute. Homeowners prevailed in 0 case-level outcomes, the association prevailed in 1, and 0 were split or neutral.

Homeowner Research Summary

This homeowner research page combines public association contact data, board/officer filings, governing-document links, AZCC corporate records, and available ADRE/OAH case history for Fulton Ranch Homeowners Association.

CommunityChandler
ManagementCCMC
Board / OfficersJennifer Cassavant, Gonzalo Herrera, Christopher Chavkin, John Courson, Jessica Pollack
Governing RecordsCC&Rs, Bylaws, Amendments, Owner portal
OAH History1 ADRE/OAH case matched
Corporate StatusPending Inactive

Statutory agent of record: CAPITAL CONSULTANTS MANAGEMENT.

Contact, Management & Documents

Contact & Community

Websitehttps://www.fultonranchhoa.com/
Phone480-624-7046
Alt. Phone1-800-274-3165 (after-hours emergencies)
Email[email protected]
CityChandler
Entity TypeCommunity Association

Management

Management CompanyCCMC
Management Phone480-624-7046
Management Email[email protected]
Management Websitehttps://ccmcnet.com/

Fulton Ranch HOA (Chandler area) – resident website indicates on-site community manager (CCMC) and a homeowner portal with forms, payments, and inquiries.

Board Members & Officers

Current public records for Fulton Ranch Homeowners Association list Jennifer Cassavant, Gonzalo Herrera, Christopher Chavkin, John Courson, Jessica Pollack.

RoleNameTook OfficeTermSource
PresidentJennifer Cassavant08/2024—AZCC principal filing
Vice-PresidentGonzalo Herrera09/2022—AZCC principal filing
SecretaryChristopher Chavkin09/2023—AZCC principal filing
TreasurerJohn Courson03/2021—AZCC principal filing
DirectorJessica Pollack06/2025—AZCC principal filing

Data on File

  • ✓ CC&Rs on file
  • ✓ Bylaws on file
  • — Rules & Regulations on file
  • ✓ Amendments on file
  • ✓ Association phone on record
  • ✓ Association email on record
  • ✓ Association website on record
  • ✓ Management company identified
  • ✓ Board/officer names on file
  • ✓ AZCC corporate record linked

ADRE/OAH Case History

OAH Cases1
Issues Reviewed1
Homeowner Issue Wins0
Association Issue Wins1
Homeowner Win Rate0.0%
Dominant RoleRespondent
Respondent Appearances1
Petitioner Filings0
Last Decision2022-07-11
Penalties AssessedNone
Avg Penalty / CaseNone
Filing Fees Recorded$500

Key Statutes & Violations

  • A.R.S. § 33-1804 — covers open meeting requirements for planned community HOA boards, including advance notice, published agendas, and the limited reasons directors may meet in executive session. (1 cases)
  • A.R.S. § 33-1804 — covers open meeting requirements for planned community HOA boards, including advance notice, published agendas, and the limited reasons directors may meet in executive session. (1 cases)
  • A.R.S. § 33-1803 — limits the penalties an HOA can impose, requires written violation notices, and guarantees a board hearing before fines are collected. (1 cases)

Representation Snapshot

When Defending Complaints

Top Law Firms

  • Phillips, Maceyko & Battock, PLLC — 1 cases

Lead Attorneys

  • Emily H. Mann — 1 cases

When Filing as Petitioner

No petitioner firm data recorded.

Case Volume by Year

YearCases
20221

Case Explorer

    Superior Court Litigation

    11 Superior Court cases on record for Fulton Ranch Homeowners Association. Select a linked case number to view the first-party public-record detail page when available.

    Case NumberFiledTypeParty (as filed)
    CV2025-0330829/11/2025CivilFulton Ranch Homeowners Association
    CV2024-0237488/29/2024CivilFulton Ranch Homeowners Association
    CV2023-0946539/26/2023CivilFulton Ranch Homeowners Association
    CV2020-0926933/31/2020CivilFulton Ranch Homeowners Association
    TJ2019-0040197/1/2019Transcript JudgmentFulton Ranch Homeowners Association
    TJ2018-0022055/21/2018Transcript JudgmentFulton Ranch Homeowners Association
    CV2015-0097758/5/2015CivilFulton Ranch Homeowners Association
    CV2011-0937504/25/2011CivilFulton Ranch Homeowners Association
    TJ2010-0090408/10/2010Transcript JudgmentFulton Ranch Homeowners Association
    CV2009-0160795/20/2009CivilFulton Ranch Homeowners Association
    CV2009-0160775/20/2009CivilFulton Ranch Homeowners Association

    Compiled from public records. Cases are matched to this page by name — different people or organizations may share the same or a similar name, so the matters listed may be incomplete or may not all involve the entity named above. This listing is general information only; it is not legal advice and is not a definitive or official record of any party’s litigation history. To report an inaccuracy or request removal, contact the site administrator.

    Frequently Asked Questions

    Where is Fulton Ranch Homeowners Association located?

    Fulton Ranch Homeowners Association is located at Chandler, AZ.

    Who manages Fulton Ranch Homeowners Association?

    Fulton Ranch Homeowners Association is managed by CCMC (480-624-7046).

    How many OAH cases involve Fulton Ranch Homeowners Association?

    1 Arizona Office of Administrative Hearings matter involving Fulton Ranch Homeowners Association are on record. Homeowners prevail in about 0% of issues litigated.

    Who are the board members or officers of Fulton Ranch Homeowners Association?

    Current public records for Fulton Ranch Homeowners Association list Jennifer Cassavant (President), Gonzalo Herrera (Vice-President), Christopher Chavkin (Secretary), John Courson (Treasurer), Jessica Pollack (Director).

    Who is the statutory agent of Fulton Ranch Homeowners Association?

    The statutory agent of record for Fulton Ranch Homeowners Association is CAPITAL CONSULTANTS MANAGEMENT at ATTN: DELORES FERGUSON 8360 E VIA DE VENTURA BLVD STE L100, SCOTTSDALE, AZ, Maricopa, 85258, United States.

    Public Record Source Details

    These registration, agent, name-history, and filing records are kept lower on the page so the primary homeowner research summary stays readable.

    Corporate Registration

    AZCC Business ID11499008
    Legal NameFULTON RANCH HOMEOWNERS ASSOCIATION
    Entity TypeDomestic Nonprofit Corporation
    Formation Date08/26/2004
    Business StatusPending Inactive
    Reason for StatusPending Administrative Dissolution – Failure to File Annual Report
    Period of DurationPerpetual
    Character of Business888888-Other-Other – Other – Other – HOMEOWNERS ASSOCIATION
    Known Place of BusinessFulton Ranch HOA – 8360 E VIA DE VENTURA BLVD STE L100, SCOTTSDALE, AZ, Maricopa, 85258, United States
    Annual Report Due05/26/2026
    Years Due2026
    Last Annual Report Filed2025

    Statutory Agent

    AgentCAPITAL CONSULTANTS MANAGEMENT
    Agent TypeBusiness
    StatusActive
    Physical AddressATTN: DELORES FERGUSON 8360 E VIA DE VENTURA BLVD STE L100, SCOTTSDALE, AZ, Maricopa, 85258, United States
    Mailing AddressATTN: DELORES FERGUSON 8360 E VIA DE VENTURA BLVD STE L100, SCOTTSDALE, AZ, 85258, United States

    Name History

    Name on FileEffective FromEndsFiling #
    FULTON RANCH HOMEOWNERS ASSOCIATION08/26/2004 12:00 AMPresent—

    Prior Statutory Agents

    Prior statutory agents (1)
    AgentTypeAddressEffective
    CAPITAL CONSULTANTS MANAGEMENTBusinessATTN: DELORES FERGUSON 8360 E VIA DE VENTURA BLVD STE L100, SCOTTSDALE, AZ, Maricopa, 85258, USA—

    Filing History

    DateTypeFiling #StatusDocuments
    10/16/2008 12:00 AMStatement of Change – Corps02572811Approved02572811.pdf
    09/27/2004 12:00 AMAffidavit of Publication01028073Approved01028073.pdf
    09/26/2005 12:00 AMAffidavit of Publication01339214Approved01339214.pdf
    09/12/2024 11:17 AMAnnual Report(2024)24091211175412Approved24091211175412.pdf
    08/05/2025 04:39 PMAnnual Report(2025)25080516394124Approved25080516394124.pdf
    07/30/2012 12:00 AMStatement of Change – Corps03967152Approved03967152.pdf
    07/05/2023 12:54 PMAnnual Report(2023)23070512547520Approved23070512547520.pdf
    06/09/2011 12:00 AMAnnual Report(2011)03496877Approved03496877.pdf
    06/04/2020 02:58 PMAnnual Report(2020)20060414586524Approved20060414586524.pdf
    05/31/2022 02:02 PMAnnual Report(2022)22053114015816Approved22053114015816.pdf
    05/28/2022 01:20 AMDelinquent Annual Report (Day 1)22052801200733Approved22052801200733.pdf
    05/19/2021 08:55 AMAnnual Report(2021)21051908559711Approved21051908559711.pdf
    05/19/2010 12:00 AMAnnual Report(2010)03160568Approved03160568.pdf
    05/03/2012 12:00 AMAnnual Report(2012)03890514Approved03890514.pdf
    04/22/2016 12:00 AMAnnual Report(2016)05500329Approved05500329.pdf
    04/18/2016 12:00 AMStatement of Change – Corps05462066Approved05462066.pdf
    04/04/2014 12:00 AMAnnual Report(2014)04632523Approved04632523.pdf
    04/02/2009 12:00 AMAnnual Report(2009)02741517Approved02741517.pdf
    03/27/2013 12:00 AMAnnual Report(2013)04230021Approved04230021.pdf
    03/25/2008 12:00 AMAnnual Report(2008)02369127Approved02369127.pdf
    Show older filings (9)
    DateTypeFiling #StatusDocuments
    03/20/2019 05:30 PMAnnual Report(2019)19032017304709Approved19032017304709.pdf
    03/13/2007 12:00 AMAnnual Report(2007)01912544Approved01912544.pdf
    03/12/2018 12:00 AMAnnual Report(2018)06279118Approved06279118.pdf
    03/04/2015 12:00 AMAnnual Report(2015)04986352Approved04986352.pdf
    03/03/2017 12:00 AMAnnual Report(2017)05855018Approved05855018.pdf
    02/25/2005 12:00 AMAnnual Report(2005)01141298Approved01141298.pdf
    02/08/2016 12:00 AMStatutory Agent Resignation05387603Approved05387603.pdf
    02/08/2010 12:00 AMStatement of Change – Corps03051505Approved03051505.pdf
    01/30/2007 12:00 AMAnnual Report(2006)01870299Approved01870299.pdf

    Cimmarron Superstition Hoa

    Cimmarron Superstition Hoa is tracked here as a homeowner research file: public contact records, current board/officer names, governing-document links, corporate filings, and 1 matched ADRE/OAH dispute. Homeowners prevailed in 0 case-level outcomes, the association prevailed in 1, and 0 were split or neutral.

    Homeowner Research Summary

    This homeowner research page combines public association contact data, board/officer filings, governing-document links, AZCC corporate records, and available ADRE/OAH case history for Cimmarron Superstition Hoa.

    CommunityApache Junction · Pinal County
    ManagementHeywood Community Management
    Board / OfficersNo board/officer names on file
    Governing RecordsOwner portal
    OAH History1 ADRE/OAH case matched
    Corporate StatusAZCC status not yet linked

    Contact, Management & Documents

    Contact & Community

    Websitehttps://heywoodmanagement.com
    Phone480-820-1519
    Email[email protected]
    CityApache Junction
    CountyPinal
    Postal Code85119
    Entity TypeHOA (nonprofit corporation)

    Management

    Management CompanyHeywood Community Management
    Management Address42 S Hamilton Pl #101, Gilbert, AZ 85233
    Management Phone480-820-1519
    Management Email[email protected]
    Management Websitehttps://heywoodmanagement.com

    Governing Documents

    HOA for the Cimmarron / Cimmarron Superstition subdivision in Apache Junction (AZ). Community association management handled by Heywood Community Management.

    Data on File

    • — CC&Rs on file
    • — Bylaws on file
    • — Rules & Regulations on file
    • — Amendments on file
    • ✓ Association phone on record
    • ✓ Association email on record
    • ✓ Association website on record
    • ✓ Management company identified
    • — Board/officer names on file
    • — AZCC corporate record linked

    ADRE/OAH Case History

    OAH Cases1
    Issues Reviewed1
    Homeowner Issue Wins0
    Association Issue Wins1
    Homeowner Win Rate0.0%
    Dominant RoleRespondent
    Respondent Appearances1
    Petitioner Filings0
    Last Decision2022-06-24
    Penalties AssessedNone
    Avg Penalty / CaseNone
    Filing Fees RecordedNone

    Key Statutes & Violations

    • Failure To Meet Required Burden Of Proof (1 cases)

    Representation Snapshot

    When Defending Complaints

    Top Law Firms

    • Childers Hanlon & Hudson, PLC — 1 cases

    Lead Attorneys

    • Christopher Hanlon — 1 cases

    When Filing as Petitioner

    No petitioner firm data recorded.

    Case Volume by Year

    YearCases
    20221

    Case Explorer

      Frequently Asked Questions

      Where is Cimmarron Superstition Hoa located?

      Cimmarron Superstition Hoa is located at Apache Junction, AZ 85119.

      Who manages Cimmarron Superstition Hoa?

      Cimmarron Superstition Hoa is managed by Heywood Community Management (480-820-1519).

      How many OAH cases involve Cimmarron Superstition Hoa?

      1 Arizona Office of Administrative Hearings matter involving Cimmarron Superstition Hoa are on record. Homeowners prevail in about 0% of issues litigated.

      Meridian Condominiums Homeowners Association

      Meridian Condominiums Homeowners Association is tracked here as a homeowner research file: public contact records, current board/officer names, governing-document links, corporate filings, and 1 matched ADRE/OAH dispute. Homeowners prevailed in 0 case-level outcomes, the association prevailed in 1, and 0 were split or neutral.

      Homeowner Research Summary

      This homeowner research page combines public association contact data, board/officer filings, governing-document links, AZCC corporate records, and available ADRE/OAH case history for Meridian Condominiums Homeowners Association.

      CommunityPhoenix · Maricopa County
      ManagementSentry Management (Phoenix office)
      Board / OfficersBarry M Bloom, Thomas Elston, Carly Van Dox, Keith Wibel, David Thompson
      Governing RecordsNo governing-document links on file
      OAH History1 ADRE/OAH case matched
      Corporate StatusActive

      Statutory agent of record: AAM, LLC Attention Amanda Shaw.

      Contact, Management & Documents

      Contact & Community

      Websitehttps://www.sentrymgt.com/offices/phoenix/
      Phone480-345-0046 (from property listing; verify)
      Alt. Phone602-955-1003 (ABEVA / Arizona Biltmore Estates Village Association; verify applicability)
      Physical Address5104 N 32nd St, Phoenix, AZ 85018 (community address)
      CityPhoenix
      CountyMaricopa
      Postal Code85018
      Entity TypeCondominium Association

      Management

      Management CompanySentry Management (Phoenix office)
      Management Address4605 E Elwood St Suite 100, Phoenix, AZ 85040
      Management Phone480-345-0046
      Management Websitehttps://www.sentrymgt.com/offices/phoenix/

      Condominium community in Phoenix (Biltmore area). Public MLS listings reference Meridian HOA phone 480-345-0046; some units also reference ABEVA as a second association.

      Board Members & Officers

      Current public records for Meridian Condominiums Homeowners Association list Barry M Bloom, Thomas Elston, Carly Van Dox, Keith Wibel, David Thompson.

      RoleNameTook OfficeTermSource
      PresidentBarry M Bloom——AZCC principal filing
      Vice-PresidentThomas Elston——AZCC principal filing
      SecretaryCarly Van Dox——AZCC principal filing
      TreasurerKeith Wibel——AZCC principal filing
      DirectorDavid Thompson——AZCC principal filing

      Data on File

      • — CC&Rs on file
      • — Bylaws on file
      • — Rules & Regulations on file
      • — Amendments on file
      • ✓ Association phone on record
      • — Association email on record
      • ✓ Association website on record
      • ✓ Management company identified
      • ✓ Board/officer names on file
      • ✓ AZCC corporate record linked

      ADRE/OAH Case History

      OAH Cases1
      Issues Reviewed1
      Homeowner Issue Wins0
      Association Issue Wins1
      Homeowner Win Rate0.0%
      Dominant RoleRespondent
      Respondent Appearances1
      Petitioner Filings0
      Last Decision2022-02-18
      Penalties AssessedNone
      Avg Penalty / CaseNone
      Filing Fees Recorded$500

      Key Statutes & Violations

      • A.R.S. § 33-1243 — describes condominium board powers, conflict-of-interest safeguards, and the need for annual financial reviews. (1 cases)
      • Community Bylaws 3.1 (1 cases)
      • Community Bylaws 3.6 (1 cases)

      Representation Snapshot

      When Defending Complaints

      Top Law Firms

      • CHDB Law LLP — 1 cases

      Lead Attorneys

      • Nicholas Eicher — 1 cases

      When Filing as Petitioner

      No petitioner firm data recorded.

      Case Volume by Year

      YearCases
      20221

      Case Explorer

        Superior Court Litigation

        13 Superior Court cases on record for Meridian Condominiums Homeowners Association. Select a linked case number to view the first-party public-record detail page when available.

        Case NumberFiledTypeParty (as filed)
        CV2024-0503441/25/2024CivilMeridian Condominiums Homeowners Association
        CV2023-0513294/12/2023CivilMeridian Condominiums Homeowners Association
        CV2023-0513034/11/2023CivilMeridian Condominiums Homeowners Association
        CV2022-0513654/29/2022CivilMeridian Condominiums Homeowners Association
        CV2020-0073686/26/2020CivilMeridian Condominiums Homeowners Association
        CV2019-0912341/14/2019CivilMeridian Condominiums Homeowners Association
        CV2012-0941277/10/2012CivilMeridian Condominiums Homeowners Association
        CV2011-0920752/16/2011CivilMeridian Condominiums Homeowners Association
        CV2011-0154158/23/2011CivilMeridian Condominiums Homeowners Association
        CV2010-0133914/30/2010CivilMeridian Condominiums Homeowners Association
        TJ2009-0103647/16/2009Transcript JudgmentMeridian Condominiums Homeowners Association
        CV2007-0063784/12/2007CivilMeridian Condominiums Homeowners Association
        CV2006-0113537/28/2006CivilMeridian Condominiums Homeowners Association

        Compiled from public records. Cases are matched to this page by name — different people or organizations may share the same or a similar name, so the matters listed may be incomplete or may not all involve the entity named above. This listing is general information only; it is not legal advice and is not a definitive or official record of any party’s litigation history. To report an inaccuracy or request removal, contact the site administrator.

        Frequently Asked Questions

        Where is Meridian Condominiums Homeowners Association located?

        Meridian Condominiums Homeowners Association is located at 5104 N 32nd St, Phoenix, AZ 85018 (community address), Phoenix, AZ 85018.

        Who manages Meridian Condominiums Homeowners Association?

        Meridian Condominiums Homeowners Association is managed by Sentry Management (Phoenix office) (480-345-0046).

        How many OAH cases involve Meridian Condominiums Homeowners Association?

        1 Arizona Office of Administrative Hearings matter involving Meridian Condominiums Homeowners Association are on record. Homeowners prevail in about 0% of issues litigated.

        Who are the board members or officers of Meridian Condominiums Homeowners Association?

        Current public records for Meridian Condominiums Homeowners Association list Barry M Bloom (President), Thomas Elston (Vice-President), Carly Van Dox (Secretary), Keith Wibel (Treasurer), David Thompson (Director).

        Who is the statutory agent of Meridian Condominiums Homeowners Association?

        The statutory agent of record for Meridian Condominiums Homeowners Association is AAM, LLC Attention Amanda Shaw at 1600 W Broadway Rd Ste 200, Tempe, AZ, Maricopa, 85282 – 1136, United States (effective 05/21/2026).

        Public Record Source Details

        These registration, agent, name-history, and filing records are kept lower on the page so the primary homeowner research summary stays readable.

        Corporate Registration

        AZCC Business ID10052907
        Legal NameMERIDIAN CONDOMINIUMS HOMEOWNERS ASSOCIATION
        Entity TypeDomestic Nonprofit Corporation
        Formation Date10/10/2001
        Business StatusActive
        Reason for StatusIn Good Standing
        Period of DurationPerpetual
        Character of Business813990004-Condominium owners’ associations
        Known Place of BusinessAAM, LLC – 1600 W BROADWAY RD STE 200, TEMPE, AZ, Maricopa, 85282, United States
        Mailing AddressAAM LLC – 1600 W Broadway Rd Ste 200, Tempe, AZ, Maricopa, 85282, United States
        Annual Report Due06/10/2027
        Last Annual Report Filed2026

        Statutory Agent

        AgentAAM, LLC Attention Amanda Shaw
        Agent TypeBusiness
        StatusActive
        Physical Address1600 W Broadway Rd Ste 200, Tempe, AZ, Maricopa, 85282 – 1136, United States
        Mailing Address1600 W Broadway Rd Ste 200, Tempe, AZ, Maricopa, 85282 – 1136, United States
        Effective Date05/21/2026

        Name History

        Name on FileEffective FromEndsFiling #
        MERIDIAN CONDOMINIUMS HOMEOWNERS ASSOCIATION10/10/2001 12:00 AMPresent—

        Prior Statutory Agents

        Prior statutory agents (1)
        AgentTypeAddressEffective
        Amanda ShawIndividual1600 W BROADWAY RD STE 200, TEMPE, AZ, Maricopa, 85282, USA—

        Historical Officers

        Past officers & directors (1)
        TitleNameTaking OfficeTerm
        DirectorDENNIS LINDSEY——

        Filing History

        DateTypeFiling #StatusDocuments
        12/18/2002 12:00 AMStatement of Change – Corps00624829Approved00624829.pdf
        12/15/2020 02:17 PMStatement of Change – Corps20120112090610Approved20120112090610.pdf
        11/14/2024 09:58 AMStatement of Change – Corps24102312547975Approved24102312547975.pdf
        11/14/2024 09:17 AMStatement of Change – Corps24102410131431Approved24102410131431.pdf
        08/29/2024 07:07 AMStatutory Agent Resignation24081307281130Approved24081307281130.pdf
        08/21/2019 11:20 AMStatement of Change – Corps19080111200506Approved19080111200506.pdf
        08/05/2002 12:00 AMAnnual Report(2002)00544924Approved00544924.pdf
        06/11/2024 11:03 AMAnnual Report(2024)24061111038250Approved24061111038250.pdf
        06/06/2023 01:46 PMAnnual Report(2023)23060613463095Approved23060613463095.pdf
        05/24/2022 01:50 PMAnnual Report(2022)22052413506063Approved22052413506063.pdf
        05/21/2026 04:08 PMAnnual Report (2026)05212604087415ApprovedFiling Image
        05/18/2021 07:13 AMAnnual Report(2021)21051807133324Approved21051807133324.pdf
        05/05/2003 12:00 AMAnnual Report(2003)00700021Approved00700021.pdf
        05/02/2025 03:43 PMAnnual Report(2025)25050215425829Approved25050215425829.pdf
        04/28/2005 12:00 AMAnnual Report(2005)01198793Approved01198793.pdf
        04/26/2010 12:00 AMAnnual Report(2010)03102953Approved03102953.pdf
        03/23/2011 12:00 AMAnnual Report(2011)03431321Approved03431321.pdf
        03/20/2019 01:50 PMAnnual Report(2019)19030111595670Approved19030111595670.pdf
        03/19/2014 12:00 AMAnnual Report(2014)04606401Approved04606401.pdf
        03/18/2004 12:00 AMAnnual Report(2004)00897789Approved00897789.pdf
        Show older filings (11)
        DateTypeFiling #StatusDocuments
        03/17/2008 12:00 AMAnnual Report(2008)02347353Approved02347353.pdf
        03/16/2009 12:00 AMAnnual Report(2009)02720504Approved02720504.pdf
        03/16/2006 12:00 AMAnnual Report(2006)01510231Approved01510231.pdf
        03/14/2007 12:00 AMAnnual Report(2007)01932850Approved01932850.pdf
        03/11/2015 12:00 AMAnnual Report(2015)04964067Approved04964067.pdf
        02/29/2016 12:00 AMAnnual Report(2016)05411357Approved05411357.pdf
        02/27/2013 12:00 AMAnnual Report(2013)04177180Approved04177180.pdf
        02/23/2012 12:00 AMAnnual Report(2012)03770936Approved03770936.pdf
        02/09/2018 12:00 AMAnnual Report(2018)06235786Approved06235786.pdf
        02/06/2017 12:00 AMAnnual Report(2017)05812012Approved05812012.pdf
        01/13/2021 12:32 PMAnnual Report(2020)21011312318132Approved21011312318132.pdf

        Goldcrest Patio Homes Condominium Association

        Goldcrest Patio Homes Condominium Association is tracked here as a homeowner research file: public contact records, current board/officer names, governing-document links, corporate filings, and 1 matched ADRE/OAH dispute. Homeowners prevailed in 0 case-level outcomes, the association prevailed in 1, and 0 were split or neutral.

        Homeowner Research Summary

        This homeowner research page combines public association contact data, board/officer filings, governing-document links, AZCC corporate records, and available ADRE/OAH case history for Goldcrest Patio Homes Condominium Association.

        CommunityPhoenix · Maricopa County
        ManagementSurprise Property Management
        Board / OfficersJerry Latschar, Silvia PETZOLD, Robert Kellerman, Armando Montes, leevon price
        Governing RecordsNo governing-document links on file
        OAH History1 ADRE/OAH case matched
        Corporate StatusInactive

        Statutory agent of record: Leevon Price.

        Contact, Management & Documents

        Contact & Community

        Websitehttp://www.surprisepropertymgmt.com
        Phone623-521-3800
        Alt. Phone623-521-3800
        Physical Address7101 N 36th Ave, Phoenix, AZ 85051
        CityPhoenix
        CountyMaricopa
        Postal Code85051
        Entity TypeCondominium/COA

        Management

        Management CompanySurprise Property Management
        Management AddressSurprise, AZ 85388
        Management Phone623-297-4217
        Management Websitehttp://www.surprisepropertymgmt.com

        Goldcrest Patio Homes condominium association (Phoenix). Limited public contact details found; phone number sourced from listings; no official HOA website identified in this batch.

        Board Members & Officers

        Current public records for Goldcrest Patio Homes Condominium Association list Jerry Latschar, Silvia PETZOLD, Robert Kellerman, Armando Montes, leevon price.

        RoleNameTook OfficeTermSource
        Vice-PresidentJerry Latschar01/2013—AZCC principal filing
        TreasurerSilvia PETZOLD——AZCC principal filing
        DirectorRobert Kellerman——AZCC principal filing
        Other Officer-OfficerArmando Montes——AZCC principal filing
        Other Officer-Officerleevon price——AZCC principal filing

        Data on File

        • — CC&Rs on file
        • — Bylaws on file
        • — Rules & Regulations on file
        • — Amendments on file
        • ✓ Association phone on record
        • — Association email on record
        • ✓ Association website on record
        • ✓ Management company identified
        • ✓ Board/officer names on file
        • ✓ AZCC corporate record linked

        ADRE/OAH Case History

        OAH Cases1
        Issues Reviewed1
        Homeowner Issue Wins0
        Association Issue Wins1
        Homeowner Win Rate0.0%
        Dominant RoleRespondent
        Respondent Appearances1
        Petitioner Filings0
        Last Decision2022-10-11
        Penalties AssessedNone
        Avg Penalty / CaseNone
        Filing Fees Recorded$500

        Key Statutes & Violations

        • A.R.S. § 33-1256 (1 cases)

        Case Volume by Year

        YearCases
        20221

        Case Explorer

          Superior Court Litigation

          7 Superior Court cases on record for Goldcrest Patio Homes Condominium Association. Select a linked case number to view the first-party public-record detail page when available.

          Case NumberFiledTypeParty (as filed)
          TJ2026-0002694/22/2026Transcript JudgmentGoldcrest Patio Homes Condominium Association
          TJ2025-00134610/8/2025Transcript JudgmentGoldcrest Patio Homes Condominium Association
          TJ2008-01226710/24/2008Transcript JudgmentGoldcrest Patio Homes Condominium Association
          CV2008-0103575/6/2008CivilGoldcrest Patio Homes Condominium Association
          CV2008-0026922/1/2008CivilGoldcrest Patio Homes Condominium Association
          CV2007-02111211/13/2007CivilGoldcrest Patio Homes Condominium Association
          CV2007-02111111/13/2007CivilGoldcrest Patio Homes Condominium Association

          Compiled from public records. Cases are matched to this page by name — different people or organizations may share the same or a similar name, so the matters listed may be incomplete or may not all involve the entity named above. This listing is general information only; it is not legal advice and is not a definitive or official record of any party’s litigation history. To report an inaccuracy or request removal, contact the site administrator.

          Frequently Asked Questions

          Where is Goldcrest Patio Homes Condominium Association located?

          Goldcrest Patio Homes Condominium Association is located at 7101 N 36th Ave, Phoenix, AZ 85051, Phoenix, AZ 85051.

          Who manages Goldcrest Patio Homes Condominium Association?

          Goldcrest Patio Homes Condominium Association is managed by Surprise Property Management (623-297-4217).

          How many OAH cases involve Goldcrest Patio Homes Condominium Association?

          1 Arizona Office of Administrative Hearings matter involving Goldcrest Patio Homes Condominium Association are on record. Homeowners prevail in about 0% of issues litigated.

          Who are the board members or officers of Goldcrest Patio Homes Condominium Association?

          Current public records for Goldcrest Patio Homes Condominium Association list Jerry Latschar (Vice-President), Silvia PETZOLD (Treasurer), Robert Kellerman (Director), Armando Montes (Other Officer-Officer), leevon price (Other Officer-Officer).

          Who is the statutory agent of Goldcrest Patio Homes Condominium Association?

          The statutory agent of record for Goldcrest Patio Homes Condominium Association is Leevon Price at 14955 w bell rd, SURPRISE, AZ, Maricopa, 85374, United States.

          Public Record Source Details

          These registration, agent, name-history, and filing records are kept lower on the page so the primary homeowner research summary stays readable.

          Corporate Registration

          AZCC Business ID11975454
          Legal NameGOLDCREST PATIO HOMES CONDOMINIUM ASSOCIATION
          Entity TypeDomestic Nonprofit Corporation
          Formation Date04/27/2005
          Business StatusInactive
          Period of DurationPerpetual
          Character of Business888888-Other-Other – HOMEOWNERS ASSOCIATION
          Known Place of Business14955 W Bell Road unit 9304, SURPRISE, AZ, Maricopa, 85374, United States
          Annual Report Due04/27/2022
          Years Due2022, 2023, 2024, 2025, 2026
          Last Annual Report Filed2021

          Statutory Agent

          AgentLeevon Price
          Agent TypeIndividual
          StatusActive
          Physical Address14955 w bell rd, SURPRISE, AZ, Maricopa, 85374, United States
          Mailing AddressUnited States

          Name History

          Name on FileEffective FromEndsFiling #
          GOLDCREST PATIO HOMES CONDOMINIUM ASSOCIATION04/27/2005 12:00 AMPresent—

          Prior Statutory Agents

          Prior statutory agents (1)
          AgentTypeAddressEffective
          Leevon PriceIndividual14955 w bell rd, SURPRISE, AZ, Maricopa, 85374, USA—

          Filing History

          DateTypeFiling #StatusDocuments
          12/28/2016 12:00 AMReinstatement05785505Approved05785505.pdf
          12/06/2023 01:13 AMDelinquent Annual Report (Day 126)23120601130740Approved23120601130740.pdf
          12/05/2023 11:48 AMBusiness Office Correction—Approved—
          12/05/2023 11:47 AMBusiness Office Correction—Approved—
          11/21/2016 12:00 AMAnnual Report(2016)05739541Approved05739541.pdf
          11/15/2018 03:41 PMStatutory Agent Resignation18100813027935Approved18100813027935.pdf
          11/05/2008 12:00 AMStatutory Agent Resignation02606296Approved02606296.pdf
          10/22/2019 09:30 AMAnnual Report(2019)19102209303303Approved19102209303303.pdf
          10/17/2018 02:57 PMStatement of Change – Corps18090714248556Approved18090714248556.pdf
          09/04/2025 09:30 AMBusiness Office Correction—Approved—
          08/22/2025 01:00 AMAnnual Report(2021)25082111005103Approved25082111005103.pdf
          07/17/2017 12:00 AMAnnual Report(2017)06010179Approved06010179.pdf
          06/20/2005 12:00 AMAffidavit of Publication01258290Approved01258290.pdf
          06/16/2006 12:00 AMAnnual Report(2006)01610982Approved01610982.pdf
          05/31/2007 12:00 AMAnnual Report(2007)02033955Approved02033955.pdf
          05/30/2014 12:00 AMAnnual Report(2014)04700820Approved04700820.pdf
          05/27/2008 12:00 AMAnnual Report(2008)02444811Approved02444811.pdf
          05/25/2012 12:00 AMOfficer/Director/Shareholder Change03911759Approved03911759.pdf
          04/27/2012 12:00 AMAnnual Report(2011)03867481Approved03867481.pdf
          04/27/2012 12:00 AMAnnual Report(2012)03867482Approved03867482.pdf
          Show older filings (7)
          DateTypeFiling #StatusDocuments
          04/19/2018 12:00 AMAnnual Report(2018)06316973Approved06316973.pdf
          04/02/2021 08:32 AMAnnual Report(2020)21040208329251Approved21040208329251.pdf
          04/02/2012 12:00 AMAnnual Report(2009)03834938Approved03834938.pdf
          04/02/2012 12:00 AMAnnual Report(2010)03834937Approved03834937.pdf
          03/28/2021 01:15 AMDelinquent Annual Report (Day 1)21032801155348Approved21032801155348.pdf
          02/26/2013 12:00 AMAnnual Report(2013)04163668Approved04163668.pdf
          02/18/2015 12:00 AMAnnual Report(2015)04974065Approved04974065.pdf

          The Stone Canyon Community Association Inc

          The Stone Canyon Community Association Inc is tracked here as a homeowner research file: public contact records, current board/officer names, governing-document links, corporate filings, and 1 matched ADRE/OAH dispute. Homeowners prevailed in 0 case-level outcomes, the association prevailed in 1, and 0 were split or neutral.

          Homeowner Research Summary

          This homeowner research page combines public association contact data, board/officer filings, governing-document links, AZCC corporate records, and available ADRE/OAH case history for The Stone Canyon Community Association Inc.

          CommunityOro Valley
          ManagementHBS Stratford Community Management
          Board / OfficersLynne Humphries, Philip Calcutt, Diane Mesa, John Parker, Marcus Borie, Michael J Staab, Theodore P Naegeli
          Governing RecordsOwner portal
          OAH History1 ADRE/OAH case matched
          Corporate StatusActive

          Statutory agent of record: AAM, LLC Attention Amanda Shaw.

          Contact, Management & Documents

          Contact & Community

          Websitehttps://www.stonecanyon.com/real-estate
          Phone520-668-5322
          Physical Address438 W. Tortolita Mountain Circle, Oro Valley, AZ 85755 (third-party listing)
          CityOro Valley
          Entity TypeCommunity Association

          Management

          Management CompanyHBS Stratford Community Management
          Management Address7400 N Oracle Rd Suite 311, Tucson, AZ 85704
          Management Phone520-668-5322
          Management Websitehttps://hbscommunity.com/

          Governing Documents

          Stone Canyon is a private residential golf community in Oro Valley, AZ. The club’s official site references a separate Stone Canyon HOA portal (mystonecanyon.com). Direct HOA portal access returned 502 during fetch; a third-party directory lists an office address.

          Board Members & Officers

          Current public records for The Stone Canyon Community Association Inc list Lynne Humphries, Philip Calcutt, Diane Mesa, John Parker, Marcus Borie, Michael J Staab, Theodore P Naegeli.

          RoleNameTook OfficeTermSource
          PresidentLynne Humphries——AZCC principal filing
          Vice-PresidentPhilip Calcutt——AZCC principal filing
          SecretaryDiane Mesa——AZCC principal filing
          TreasurerJohn Parker——AZCC principal filing
          DirectorMarcus Borie——AZCC principal filing
          DirectorMichael J Staab——AZCC principal filing
          DirectorTheodore P Naegeli——AZCC principal filing

          Data on File

          • — CC&Rs on file
          • — Bylaws on file
          • — Rules & Regulations on file
          • — Amendments on file
          • ✓ Association phone on record
          • — Association email on record
          • ✓ Association website on record
          • ✓ Management company identified
          • ✓ Board/officer names on file
          • ✓ AZCC corporate record linked

          ADRE/OAH Case History

          OAH Cases1
          Issues Reviewed1
          Homeowner Issue Wins0
          Association Issue Wins1
          Homeowner Win Rate0.0%
          Dominant RoleRespondent
          Respondent Appearances1
          Petitioner Filings0
          Last Decision2022-08-05
          Penalties AssessedNone
          Avg Penalty / CaseNone
          Filing Fees Recorded$500

          Key Statutes & Violations

          • Guidelines 1 Item 1 (1 cases)
          • Guidelines 1 Item 32 (1 cases)
          • Guidelines 5 Item 12 (1 cases)
          • Title 33 Chapter 16 (1 cases)
          • CC&Rs 11.3 (1 cases)
          • Guidelines 1 Items 1 & 32 (1 cases)

          Representation Snapshot

          When Defending Complaints

          Top Law Firms

          • CHDB Law LLP — 1 cases

          Lead Attorneys

          • Nicholas C. S. Nogami — 1 cases

          When Filing as Petitioner

          No petitioner firm data recorded.

          Case Volume by Year

          YearCases
          20221

          Case Explorer

            Frequently Asked Questions

            Where is The Stone Canyon Community Association Inc located?

            The Stone Canyon Community Association Inc is located at 438 W. Tortolita Mountain Circle, Oro Valley, AZ 85755 (third-party listing), Oro Valley, AZ.

            Who manages The Stone Canyon Community Association Inc?

            The Stone Canyon Community Association Inc is managed by HBS Stratford Community Management (520-668-5322).

            How many OAH cases involve The Stone Canyon Community Association Inc?

            1 Arizona Office of Administrative Hearings matter involving The Stone Canyon Community Association Inc are on record. Homeowners prevail in about 0% of issues litigated.

            Who are the board members or officers of The Stone Canyon Community Association Inc?

            Current public records for The Stone Canyon Community Association Inc list Lynne Humphries (President), Philip Calcutt (Vice-President), Diane Mesa (Secretary), John Parker (Treasurer), Marcus Borie (Director), Michael J Staab (Director), Theodore P Naegeli (Director).

            Who is the statutory agent of The Stone Canyon Community Association Inc?

            The statutory agent of record for The Stone Canyon Community Association Inc is AAM, LLC Attention Amanda Shaw at 1600 W Broadway Rd Ste 200, Tempe, AZ, Maricopa, 85282 – 1136, United States (effective 03/20/2026).

            Public Record Source Details

            These registration, agent, name-history, and filing records are kept lower on the page so the primary homeowner research summary stays readable.

            Corporate Registration

            AZCC Business ID08687021
            Legal NameTHE STONE CANYON COMMUNITY ASSOCIATION, INC.
            Entity TypeDomestic Nonprofit Corporation
            Formation Date04/09/1999
            Business StatusActive
            Reason for StatusIn Good Standing
            Period of DurationPerpetual
            Character of Business813990006-Homeowners’ associations
            Known Place of BusinessAAM LLC – 1600 W BROADWAY RD STE 200, TEMPE, AZ, Maricopa, 85282, United States
            Mailing Address1600 W Broadway Rd Ste 200, Tempe, AZ, Maricopa, 85282, United States
            Annual Report Due04/09/2027
            Last Annual Report Filed2026

            Statutory Agent

            AgentAAM, LLC Attention Amanda Shaw
            Agent TypeBusiness
            StatusActive
            Physical Address1600 W Broadway Rd Ste 200, Tempe, AZ, Maricopa, 85282 – 1136, United States
            Mailing Address1600 W Broadway Rd Ste 200, Tempe, AZ, Maricopa, 85282 – 1136, United States
            Effective Date03/20/2026

            Name History

            Name on FileEffective FromEndsFiling #
            THE STONE CANYON COMMUNITY ASSOCIATION, INC.04/09/1999 12:00 AMPresent—

            Prior Statutory Agents

            Prior statutory agents (1)
            AgentTypeAddressEffective
            AAM, LLC Attention Amanda ShawBusiness1600 W Broadway Rd Ste 200, Tempe, AZ, Maricopa, 85282 – 1136, USA03/20/2026

            Filing History

            DateTypeFiling #StatusDocuments
            12/27/2019 11:52 AMOfficer/Director/Shareholder Change19121111229465Approved19121111229465.pdf
            12/24/2018 04:44 PMOfficer/Director/Shareholder Change18122111526751Approved18122111526751.pdf
            09/23/2019 10:31 AMOfficer/Director/Shareholder Change19092009350336Approved19092009350336.pdf
            09/18/2019 01:31 PMOfficer/Director/Shareholder Change19082811335237Approved19082811335237.pdf
            09/18/2018 07:41 AMOfficer/Director/Shareholder Change18071110125359Approved18071110125359.pdf
            09/18/2018 07:24 AMOfficer/Director/Shareholder Change18071118347198Approved18071118347198.pdf
            07/29/2022 02:41 PMOfficer/Director/Shareholder Change22070711313897Approved22070711313897.pdf
            07/25/2008 12:00 AMAnnual Report(2008)02516871Approved02516871.pdf
            07/24/2017 12:00 AMOfficer/Director/Shareholder Change06004963Approved06004963.pdf
            07/18/2001 12:00 AMAnnual Report(2001)00334007Approved00334007.pdf
            06/29/2005 12:00 AMAnnual Report(2005)01256619Approved01256619.pdf
            06/03/2010 12:00 AMAnnual Report(2010)03155599Approved03155599.pdf
            06/02/2015 12:00 AMAnnual Report(2015)05084622Approved05084622.pdf
            06/01/2020 02:21 PMStatement of Change – Corps20051111546682Approved20051111546682.pdf
            05/17/2013 12:00 AMAnnual Report(2013)04297383Approved04297383.pdf
            05/17/2006 12:00 AMAnnual Report(2006)01584030Approved01584030.pdf
            04/26/2018 12:00 AMOfficer/Director/Shareholder Change06330980Approved06330980.pdf
            04/20/2012 12:00 AMStatement of Change – Corps03865844Approved03865844.pdf
            04/17/2012 12:00 AMAnnual Report(2012)03864264Approved03864264.pdf
            04/16/2021 01:35 PMStatement of Change – Corps21032212111916Approved21032212111916.pdf
            Show older filings (23)
            DateTypeFiling #StatusDocuments
            04/12/2019 12:26 PMAnnual Report(2019)19041212262243Approved19041212262243.pdf
            04/12/2017 12:00 AMAnnual Report(2017)05904630Approved05904630.pdf
            04/12/2007 12:00 AMAnnual Report(2007)01967492Approved01967492.pdf
            04/11/2018 12:00 AMAnnual Report(2018)06325053Approved06325053.pdf
            04/10/2020 12:42 PMAnnual Report(2020)20041012427795Approved20041012427795.pdf
            04/08/2021 04:12 PMAnnual Report(2021)21040711368497Approved21040711368497.pdf
            04/08/2014 12:00 AMAnnual Report(2014)04636725Approved04636725.pdf
            04/07/2009 12:00 AMAnnual Report(2009)02747649Approved02747649.pdf
            04/05/2011 12:00 AMAnnual Report(2011)03451794Approved03451794.pdf
            03/29/2022 10:01 AMAnnual Report(2022)22032909514518Approved22032909514518.pdf
            03/28/2016 12:00 AMAnnual Report(2016)05458802Approved05458802.pdf
            03/28/2000 12:00 AMAnnual Report(2000)00117633Approved00117633.pdf
            03/25/2004 12:00 AMAnnual Report(2004)00890847Approved00890847.pdf
            03/22/2023 11:57 AMAnnual Report(2023)23032211543437Approved23032211543437.pdf
            03/20/2026 12:06 PMAnnual Report (2026)03202612069864ApprovedFiling Image
            03/16/2016 12:00 AMOfficer/Director/Shareholder Change05414182Approved05414182.pdf
            03/16/2016 12:00 AMStatement of Change – Corps05414181Approved05414181.pdf
            03/14/2002 12:00 AMAnnual Report(2002)00457902Approved00457902.pdf
            03/11/2025 02:43 PMAnnual Report(2025)25031114419831Approved25031114419831.pdf
            03/10/2020 12:21 PMOfficer/Director/Shareholder Change20021809353627Approved20021809353627.pdf
            03/10/2003 12:00 AMAnnual Report(2003)00661918Approved00661918.pdf
            02/23/2024 05:17 PMAnnual Report(2024)24022317170123Approved24022317170123.pdf
            02/22/2021 08:40 AMOfficer/Director/Shareholder Change21012818005061Approved21012818005061.pdf

            Sun City Oro Valley Community Association Inc

            Sun City Oro Valley Community Association Inc is tracked here as a homeowner research file: public contact records, current board/officer names, governing-document links, corporate filings, and 1 matched ADRE/OAH dispute. Homeowners prevailed in 0 case-level outcomes, the association prevailed in 1, and 0 were split or neutral.

            Homeowner Research Summary

            This homeowner research page combines public association contact data, board/officer filings, governing-document links, AZCC corporate records, and available ADRE/OAH case history for Sun City Oro Valley Community Association Inc.

            CommunityOro Valley · Pima County
            ManagementManagement company not yet identified
            Board / OfficersJane Fairchild, Earl Vittitoe, Theodore Milton, James Cherry, Eileen Buskirk, Lawrence Webster, Theda Ellis
            Governing RecordsNo governing-document links on file
            OAH History1 ADRE/OAH case matched
            Corporate StatusActive

            Statutory agent of record: Mark Sahl.

            Contact, Management & Documents

            Contact & Community

            Websitehttps://suncityorovalley.com/
            Phone520-825-3711
            Alt. PhoneAfter-hours emergencies: 520-825-1161
            Email[email protected]
            Physical Address1565 E Rancho Vistoso Blvd, Oro Valley, AZ 85755
            Mailing Address1565 E Rancho Vistoso Blvd, Oro Valley, AZ 85755
            CityOro Valley
            CountyPima
            Postal Code85755
            Entity TypeCommunity Association / HOA

            Governing Documents

            Sun City Oro Valley community association (Oro Valley, AZ).

            Board Members & Officers

            Current public records for Sun City Oro Valley Community Association Inc list Jane Fairchild, Earl Vittitoe, Theodore Milton, James Cherry, Eileen Buskirk, Lawrence Webster, Theda Ellis.

            RoleNameTook OfficeTermSource
            PresidentJane Fairchild05/2025—AZCC principal filing
            Vice-PresidentEarl Vittitoe05/2025—AZCC principal filing
            SecretaryTheodore Milton05/2025—AZCC principal filing
            TreasurerJames Cherry05/2025—AZCC principal filing
            DirectorEileen Buskirk05/2025—AZCC principal filing
            DirectorLawrence Webster05/1924—AZCC principal filing
            DirectorTheda Ellis05/2025—AZCC principal filing

            Data on File

            • — CC&Rs on file
            • — Bylaws on file
            • — Rules & Regulations on file
            • — Amendments on file
            • ✓ Association phone on record
            • ✓ Association email on record
            • ✓ Association website on record
            • — Management company identified
            • ✓ Board/officer names on file
            • ✓ AZCC corporate record linked

            ADRE/OAH Case History

            OAH Cases1
            Issues Reviewed1
            Homeowner Issue Wins0
            Association Issue Wins1
            Homeowner Win Rate0.0%
            Dominant RoleRespondent
            Respondent Appearances1
            Petitioner Filings0
            Last Decision2022-03-21
            Penalties AssessedNone
            Avg Penalty / CaseNone
            Filing Fees Recorded$500

            Key Statutes & Violations

            • 5th Amended Master Declaration Article 6.7 (1 cases)

            Representation Snapshot

            When Defending Complaints

            Top Law Firms

            • CHDB Law LLP — 1 cases

            Lead Attorneys

            • Nicholas C. S. Nogami — 1 cases
            • Sami Farhat — 1 cases

            When Filing as Petitioner

            No petitioner firm data recorded.

            Case Volume by Year

            YearCases
            20221

            Case Explorer

              Superior Court Litigation

              3 Superior Court cases on record for Sun City Oro Valley Community Association Inc. Select a linked case number to view the first-party public-record detail page when available.

              Case NumberFiledTypeParty (as filed)
              C202225516/24/2022CivilSUN CITY ORO VALLEY COMMUNITY ASSOCIATION SUN CITY ORO VALLEY COMMUNITY ASSOCIATION VS. DAVID C. CLEMOVITZ 6/24/2022
              C202133157/16/2021CivilSUN CITY ORO VALLEY COMMUNITY ASSOCIATION INC. CLYDE JOESEPH LAFLEUR ET AL. VS. SUN CITY ORO VALLEY COMMUNITY ASSOCIATION INC. 7/16/2021
              C202018374/24/2020CivilSUN CITY ORO VALLEY COMMUNITY ASSOCIATION SUN CITY ORO VALLEY COMMUNITY ASSOCIATION VS. DAVID C. CLEMOVITZ 4/24/2020

              Compiled from public records. Cases are matched to this page by name — different people or organizations may share the same or a similar name, so the matters listed may be incomplete or may not all involve the entity named above. This listing is general information only; it is not legal advice and is not a definitive or official record of any party’s litigation history. To report an inaccuracy or request removal, contact the site administrator.

              Frequently Asked Questions

              Where is Sun City Oro Valley Community Association Inc located?

              Sun City Oro Valley Community Association Inc is located at 1565 E Rancho Vistoso Blvd, Oro Valley, AZ 85755, Oro Valley, AZ 85755.

              How many OAH cases involve Sun City Oro Valley Community Association Inc?

              1 Arizona Office of Administrative Hearings matter involving Sun City Oro Valley Community Association Inc are on record. Homeowners prevail in about 0% of issues litigated.

              Who are the board members or officers of Sun City Oro Valley Community Association Inc?

              Current public records for Sun City Oro Valley Community Association Inc list Jane Fairchild (President), Earl Vittitoe (Vice-President), Theodore Milton (Secretary), James Cherry (Treasurer), Eileen Buskirk (Director), Lawrence Webster (Director), Theda Ellis (Director).

              Who is the statutory agent of Sun City Oro Valley Community Association Inc?

              The statutory agent of record for Sun City Oro Valley Community Association Inc is Mark Sahl at 1400 E. Southern Ave., Suite 400, TEMPE, AZ, Maricopa, 85282, United States.

              Public Record Source Details

              These registration, agent, name-history, and filing records are kept lower on the page so the primary homeowner research summary stays readable.

              Corporate Registration

              AZCC Business ID01920558
              Legal NameSUN CITY ORO VALLEY COMMUNITY ASSOCIATION, INC.
              Entity TypeDomestic Nonprofit Corporation
              Formation Date01/06/1987
              Business StatusActive
              Reason for StatusIn Good Standing
              Period of DurationPerpetual
              Character of Business888888-Other-Other – Other – Other – HOMEOWNERS ASSOCIATION
              Known Place of Business1565 E RANCHO VISTOSO BLVD, TUCSON, AZ, Pima, 85755, United States
              Annual Report Due10/06/2026
              Last Annual Report Filed2025

              Statutory Agent

              AgentMark Sahl
              Agent TypeIndividual
              StatusActive
              Physical Address1400 E. Southern Ave., Suite 400, TEMPE, AZ, Maricopa, 85282, United States
              Mailing AddressUnited States

              Name History

              Name on FileEffective FromEndsFiling #
              SUN CITY VISTOSO COMMUNITY ASSOCIATION, INC.04/01/2015 12:00 AM04/01/2015 12:00 AM—
              SUN CITY ORO VALLEY COMMUNITY ASSOCIATION, INC.01/06/1987 12:00 AMPresent—

              Prior Statutory Agents

              Prior statutory agents (1)
              AgentTypeAddressEffective
              Mark SahlIndividual1400 E. Southern Ave., Suite 400, TEMPE, AZ, Maricopa, 85282, USA—

              Filing History

              DateTypeFiling #StatusDocuments
              12/19/2019 01:03 PMAnnual Report(2019)19121913030365Approved19121913030365.pdf
              12/18/1997 12:00 AMAnnual Report(1997)-00146796Approved-00146796.pdf
              11/21/2011 12:00 AMAnnual Report(2011)03684327Approved03684327.pdf
              10/28/1996 12:00 AMAnnual Report(1996)-00049905Approved-00049905.pdf
              10/24/2018 07:20 AMAnnual Report(2018)18102407204108Approved18102407204108.pdf
              10/23/2009 12:00 AMAnnual Report(2009)02965492Approved02965492.pdf
              10/23/2000 12:00 AMAnnual Report(2000)00206956Approved00206956.pdf
              10/22/2020 12:59 PMAnnual Report(2020)20102212590298Approved20102212590298.pdf
              10/15/2010 12:00 AMAnnual Report(2010)03289375Approved03289375.pdf
              10/06/2017 12:00 AMAnnual Report(2017)06096224Approved06096224.pdf
              10/06/2016 12:00 AMAnnual Report(2016)05693624Approved05693624.pdf
              10/06/2004 12:00 AMAnnual Report(2004)01028907Approved01028907.pdf
              10/04/2022 09:03 AMAnnual Report(2022)22100409031185Approved22100409031185.pdf
              10/04/2001 12:00 AMAnnual Report(2001)00383856Approved00383856.pdf
              10/03/2023 01:41 PMAnnual Report(2023)23100313414979Approved23100313414979.pdf
              10/03/2005 12:00 AMAnnual Report(2005)01351265Approved01351265.pdf
              09/30/2025 01:00 AMAnnual Report(2025)25092313160095Approved25092313160095.pdf
              09/30/2021 10:35 AMAnnual Report(2021)21093010356620Approved21093010356620.pdf
              09/28/2021 10:20 AMStatement of Change – Corps21090811468786Approved21090811468786.pdf
              09/26/2013 12:00 AMAnnual Report(2013)04429204Approved04429204.pdf
              Show older filings (18)
              DateTypeFiling #StatusDocuments
              09/25/2006 12:00 AMAnnual Report(2006)01751351Approved01751351.pdf
              09/24/2024 03:01 PMAnnual Report(2024)24092415016676Approved24092415016676.pdf
              09/22/2014 12:00 AMAnnual Report(2014)04816432Approved04816432.pdf
              09/21/2015 12:00 AMAnnual Report(2015)05243293Approved05243293.pdf
              09/17/1998 12:00 AMAnnual Report(1998)-00231056Approved-00231056.pdf
              09/02/2003 12:00 AMAnnual Report(2003)00768346Approved00768346.pdf
              08/28/2008 12:00 AMAnnual Report(2008)02543477Approved02543477.pdf
              08/23/2024 10:48 AMStatement of Change – Corps24080615456191Approved24080615456191.pdf
              08/23/1999 12:00 AMAnnual Report(1999)00038858Approved00038858.pdf
              08/12/2002 12:00 AMAnnual Report(2002)00523434Approved00523434.pdf
              08/10/2009 12:00 AMStatement of Change – Corps02861080Approved02861080.pdf
              07/24/2017 12:00 AMStatement of Change – Corps05991254Approved05991254.pdf
              07/15/2020 03:59 PMOfficer/Director/Shareholder Change20062510222873Approved20062510222873.pdf
              06/06/2017 12:00 AMOfficer/Director/Shareholder Change05947434Approved05947434.pdf
              05/11/2015 12:00 AMAffidavit of Publication05090379Approved05090379.pdf
              04/01/2015 12:00 AMArticles of Amendment – Nonprofit04995497Approved04995497.pdf
              01/17/2013 12:00 AMAnnual Report(2012)04148057Approved04148057.pdf
              01/08/2008 12:00 AMAnnual Report(2007)02277257Approved02277257.pdf

              Sun Lakes Homeowners Association 1 Inc

              Sun Lakes Homeowners Association 1 Inc is tracked here as a homeowner research file: public contact records, current board/officer names, governing-document links, corporate filings, and 1 matched ADRE/OAH dispute. Homeowners prevailed in 0 case-level outcomes, the association prevailed in 1, and 0 were split or neutral.

              Homeowner Research Summary

              This homeowner research page combines public association contact data, board/officer filings, governing-document links, AZCC corporate records, and available ADRE/OAH case history for Sun Lakes Homeowners Association 1 Inc.

              CommunitySun Lakes · Maricopa County · 2139 units
              ManagementManagement company not yet identified
              Board / OfficersNo board/officer names on file
              Governing RecordsCC&Rs, Bylaws, Rules
              OAH History1 ADRE/OAH case matched
              Corporate StatusAZCC status not yet linked

              Contact, Management & Documents

              Contact & Community

              Websitehttps://www.sunlakescountryclub.com/
              Phone480-895-9270
              Email[email protected]
              Physical Address25601 S Sun Lakes Blvd, Sun Lakes, AZ 85248
              CitySun Lakes
              CountyMaricopa
              Units2139
              Entity TypePOA

              Sun Lakes Country Club #1 (HOA #1) association office publishes contact details and indicates ~2,139 properties.

              Data on File

              • ✓ CC&Rs on file
              • ✓ Bylaws on file
              • ✓ Rules & Regulations on file
              • — Amendments on file
              • ✓ Association phone on record
              • ✓ Association email on record
              • ✓ Association website on record
              • — Management company identified
              • — Board/officer names on file
              • — AZCC corporate record linked

              ADRE/OAH Case History

              OAH Cases1
              Issues Reviewed1
              Homeowner Issue Wins0
              Association Issue Wins1
              Homeowner Win Rate0.0%
              Dominant RoleRespondent
              Respondent Appearances1
              Petitioner Filings0
              Last Decision2022-08-22
              Penalties AssessedNone
              Avg Penalty / CaseNone
              Filing Fees Recorded$500

              Key Statutes & Violations

              • A.R.S. § 33-1804 — covers open meeting requirements for planned community HOA boards, including advance notice, published agendas, and the limited reasons directors may meet in executive session. (1 cases)
              • A.R.S. § 33-1804 — covers open meeting requirements for planned community HOA boards, including advance notice, published agendas, and the limited reasons directors may meet in executive session. (1 cases)

              Representation Snapshot

              When Defending Complaints

              Top Law Firms

              • Phillips, Maceyko and Battock, PLLC — 1 cases

              Lead Attorneys

              • Emily H. Mann — 1 cases

              When Filing as Petitioner

              No petitioner firm data recorded.

              Case Volume by Year

              YearCases
              20221

              Case Explorer

                Superior Court Litigation

                65 Superior Court cases on record for Sun Lakes Homeowners Association 1 Inc. Select a linked case number to view the first-party public-record detail page when available.

                Case NumberFiledTypeParty (as filed)
                CV2026-0063762/11/2026CivilSun Lakes Homeowners Association #1 Inc
                CV2025-06775612/29/2025CivilSun Lakes Homeowners Association #1 Inc
                CV2025-06426612/3/2025CivilSun Lakes Homeowners Association #1 Inc
                CV2025-0020701/16/2025CivilSun Lakes Homeowners Association #1 Inc
                CV2024-02895710/11/2024CivilSun Lakes Homeowners Association #1 Inc
                CV2024-02895410/11/2024CivilSun Lakes Homeowners Association #1 Inc
                CV2024-0011931/19/2024CivilSun Lakes Home Owners Association # 1 Inc
                CV2023-05457011/28/2023CivilSun Lakes Homeowners Association #1 Inc
                CV2023-05411110/25/2023CivilSun Lakes Homeowners Association # 1 Inc
                CV2023-05409810/23/2023CivilSun Lakes Homeowners Association #1 Inc
                CV2023-0022892/10/2023CivilSun Lakes Homeowners Association #1 Inc
                CV2022-05407212/21/2022CivilSun Lakes Homeowners Association # 1 Inc
                CV2022-01618112/8/2022CivilSun Lakes Homeowners Association # 1 Inc
                CV2021-0522226/18/2021CivilSun Lakes Homeowners Association #1 Inc
                CV2021-01594610/11/2021CivilSun Lakes Home Owners Association 1 Inc
                CV2020-0534385/28/2020CivilSun Lakes Homeowners Association # 1 Inc
                CV2020-0504531/17/2020CivilSun Lakes Home Owners Association # 1 Inc
                CV2020-01661712/16/2020CivilSun Lakes Home Owners Association 1 Inc
                CV2019-01310310/1/2019CivilSun Lakes Homeowners Association # 1 Inc
                CV2019-0117878/15/2019CivilSun Lakes Homeowners Association # 1 Inc
                CV2019-0067974/29/2019CivilSun Lakes Homeowners Association # 1 Inc
                CV2018-01365710/31/2018CivilSun Lakes Homeowners Association # 1 Inc
                CV2018-0078936/1/2018CivilSun Lakes Homeowners Association # 1 Inc
                CV2018-0076055/25/2018CivilSun Lakes Homeowners Association # 1 Inc
                CV2018-0023495/8/2018CivilSun Lakes Homeowners Association #1 Inc
                CV2018-0022503/20/2018CivilSun Lakes Homeowners Association #1 Inc
                CV2017-01111111/13/2017CivilSun Lakes Home Owners Association #1 Inc
                CV2017-0079666/22/2017CivilSun Lakes Homeowners Association #1 Inc
                CV2017-0079656/22/2017CivilSun Lakes Homeowners Association #1 Inc
                CV2017-0079646/22/2017CivilSun Lakes Homeowners Association #1 Inc
                CV2017-0077436/27/2017CivilSun Lakes Homeowners Association #1 Inc
                CV2015-0041223/31/2015CivilSun Lakes Home Owners Association # 1 Inc
                CV2014-0929654/10/2014CivilSun Lakes Homeowners Association #1 Inc
                CV2014-0094967/8/2014CivilSun Lakes Homeowners Association # 1 Inc
                CV2013-0924382/21/2013CivilSun Lakes Home Owners Association #1 Inc
                TJ2012-0016394/13/2012Transcript JudgmentSun Lakes Homeowners Association #1 Inc
                TJ2012-0015913/14/2012Transcript JudgmentSun Lakes Homeowners Association #1 Inc
                CV2012-0931905/4/2012CivilSun Lakes Homeowners Association #1
                TJ2011-0143939/2/2011Transcript JudgmentSun Lakes Home Owners Association # 1 Inc
                TJ2011-0137819/19/2011Transcript JudgmentSun Lakes Homeowners Association #1 Inc
                TJ2011-0137799/13/2011Transcript JudgmentSun Lakes Homeowners Association #1 Inc
                TJ2011-0129157/26/2011Transcript JudgmentSun Lakes Home Owners Association # 1 Inc
                TJ2011-0123898/29/2011Transcript JudgmentSun Lakes Homeowners Association #1 Inc
                TJ2011-0114716/16/2011Transcript JudgmentSun Lakes Home Owners Association # 1, Inc
                TJ2011-0110736/9/2011Transcript JudgmentSun Lakes Homeowners Association #1 Inc
                TJ2011-0081975/6/2011Transcript JudgmentSun Lakes Homeowners Association #1 Inc
                TJ2011-0047885/2/2011Transcript JudgmentSun Lakes Homeowners Association #1 Inc
                TJ2011-0047865/2/2011Transcript JudgmentSun Lakes Homeowners Association #1 Inc
                CV2010-09838210/22/2010CivilSun Lakes Homeowners Association #1 Inc
                TJ2009-01810112/14/2009Transcript JudgmentSun Lakes Homeowners Association #1 Inc
                TJ2009-01808312/1/2009Transcript JudgmentSun Lakes Homeowners Association #1 Inc
                CV2009-03027010/29/2009CivilSun Lakes Homeowners Association #1 Inc
                CV2009-0248368/27/2009CivilSun Lakes Homeowners Association #1 Inc
                CV2008-09367511/26/2008CivilSun Lakes Homeowners Association #1 Inc
                CV2008-0113935/19/2008CivilSun Lakes Homeowners Association #1 Inc
                CV2008-0043843/21/2008CivilSun Lakes Homeowners Association #1 Inc
                CV2007-0900832/8/2007CivilSun Lakes Home Owners Association #1 Inc
                CV2007-0150938/24/2007CivilSun Lakes Homeowners Association #1 Inc
                CV2007-0039933/19/2007CivilSun Lakes Homeowners Association #1 Inc
                CV2006-09266712/21/2006CivilSun Lakes Homeowners Association 1 Inc
                CV2006-01846112/8/2006CivilSun Lakes Homeowners Association #1 Inc
                CV2006-01845312/6/2006CivilSun Lakes Homeowners Association #1 Inc
                CV1999-01801110/7/1999CivilSunlakes Homeowners Association #1 Inc
                CV1995-0140328/25/1995CivilSunlakes Homeowners Association #1 Inc
                1 CA-CV 15-0744—appellate_opinionColette McNally v. Sun Lakes Homeowners Association #1, Inc.

                Compiled from public records. Cases are matched to this page by name — different people or organizations may share the same or a similar name, so the matters listed may be incomplete or may not all involve the entity named above. This listing is general information only; it is not legal advice and is not a definitive or official record of any party’s litigation history. To report an inaccuracy or request removal, contact the site administrator.

                Frequently Asked Questions

                Where is Sun Lakes Homeowners Association 1 Inc located?

                Sun Lakes Homeowners Association 1 Inc is located at 25601 S Sun Lakes Blvd, Sun Lakes, AZ 85248, Sun Lakes, AZ.

                How many units does Sun Lakes Homeowners Association 1 Inc have?

                Sun Lakes Homeowners Association 1 Inc has 2139 units on record.

                How many OAH cases involve Sun Lakes Homeowners Association 1 Inc?

                1 Arizona Office of Administrative Hearings matter involving Sun Lakes Homeowners Association 1 Inc are on record. Homeowners prevail in about 0% of issues litigated.

                Hillcrest Improvement Association 2

                Hillcrest Improvement Association 2 is tracked here as a homeowner research file: public contact records, current board/officer names, governing-document links, corporate filings, and 1 matched ADRE/OAH dispute. Homeowners prevailed in 0 case-level outcomes, the association prevailed in 1, and 0 were split or neutral.

                Homeowner Research Summary

                This homeowner research page combines public association contact data, board/officer filings, governing-document links, AZCC corporate records, and available ADRE/OAH case history for Hillcrest Improvement Association 2.

                CommunityPhoenix · Maricopa County · 117 units
                ManagementSelf-managed
                Board / OfficersKaren Lateiner, Kathleen O’Conner, Lane Crofford, Linda Nixon, Zachary Smith
                Governing RecordsCC&Rs, Bylaws, Rules
                OAH History1 ADRE/OAH case matched
                Corporate StatusActive

                Statutory agent of record: TOM EMELE.

                Contact, Management & Documents

                Contact & Community

                Websitehttps://hillcrestia.org/
                Email[email protected]
                Physical Address13824 N Medinan Dr, Phoenix, AZ 85022
                CityPhoenix
                CountyMaricopa
                Postal Code85022
                Units117
                Year Established1970
                Entity TypeAssociation

                Management

                Management CompanySelf-managed

                Self-managed 55+ community in the Moon Valley area of Phoenix, AZ; established 1970; about 117 homes.

                Board Members & Officers

                Current public records for Hillcrest Improvement Association 2 list Karen Lateiner, Kathleen O’Conner, Lane Crofford, Linda Nixon, Zachary Smith.

                RoleNameTook OfficeTermSource
                PresidentKaren Lateiner01/2023—AZCC principal filing
                DirectorKathleen O’Conner07/2024—AZCC principal filing
                Other Officer-OfficerLane Crofford01/2025—AZCC principal filing
                Other Officer-Other OfficerLinda Nixon——AZCC principal filing
                Other Officer-Other OfficerZachary Smith——AZCC principal filing

                Data on File

                • ✓ CC&Rs on file
                • ✓ Bylaws on file
                • ✓ Rules & Regulations on file
                • — Amendments on file
                • — Association phone on record
                • ✓ Association email on record
                • ✓ Association website on record
                • ✓ Management company identified
                • ✓ Board/officer names on file
                • ✓ AZCC corporate record linked

                ADRE/OAH Case History

                OAH Cases1
                Issues Reviewed1
                Homeowner Issue Wins0
                Association Issue Wins1
                Homeowner Win Rate0.0%
                Dominant RoleRespondent
                Respondent Appearances1
                Petitioner Filings0
                Last Decision2021-11-19
                Penalties AssessedNone
                Avg Penalty / CaseNone
                Filing Fees Recorded$500

                Key Statutes & Violations

                • CC&Rs Article 1 10 (1 cases)
                • Enforcement Fines And Appeals Policy “policy” (1 cases)

                Representation Snapshot

                When Defending Complaints

                Top Law Firms

                • Mulcahy Law Firm, P.C. — 1 cases

                Lead Attorneys

                • Haidyn Dilorenzo — 1 cases

                When Filing as Petitioner

                No petitioner firm data recorded.

                Case Volume by Year

                YearCases
                20211

                Case Explorer

                  Superior Court Litigation

                  2 Superior Court cases on record for Hillcrest Improvement Association 2. Select a linked case number to view the first-party public-record detail page when available.

                  Case NumberFiledTypeParty (as filed)
                  CV2024-0903611/18/2024CivilHillcrest Improvement Association #2
                  CV2015-0095708/3/2015CivilHillcrest Improvement Association #2

                  Compiled from public records. Cases are matched to this page by name — different people or organizations may share the same or a similar name, so the matters listed may be incomplete or may not all involve the entity named above. This listing is general information only; it is not legal advice and is not a definitive or official record of any party’s litigation history. To report an inaccuracy or request removal, contact the site administrator.

                  Frequently Asked Questions

                  Where is Hillcrest Improvement Association 2 located?

                  Hillcrest Improvement Association 2 is located at 13824 N Medinan Dr, Phoenix, AZ 85022, Phoenix, AZ 85022.

                  Who manages Hillcrest Improvement Association 2?

                  Hillcrest Improvement Association 2 is managed by Self-managed.

                  How many units does Hillcrest Improvement Association 2 have?

                  Hillcrest Improvement Association 2 has 117 units on record.

                  How many OAH cases involve Hillcrest Improvement Association 2?

                  1 Arizona Office of Administrative Hearings matter involving Hillcrest Improvement Association 2 are on record. Homeowners prevail in about 0% of issues litigated.

                  Who are the board members or officers of Hillcrest Improvement Association 2?

                  Current public records for Hillcrest Improvement Association 2 list Karen Lateiner (President), Kathleen O’Conner (Director), Lane Crofford (Other Officer-Officer), Linda Nixon (Other Officer-Other Officer), Zachary Smith (Other Officer-Other Officer).

                  Who is the statutory agent of Hillcrest Improvement Association 2?

                  The statutory agent of record for Hillcrest Improvement Association 2 is TOM EMELE at 3260 E INDIAN SCHOOL ROAD, PHOENIX, AZ, Maricopa, 85018, United States.

                  Public Record Source Details

                  These registration, agent, name-history, and filing records are kept lower on the page so the primary homeowner research summary stays readable.

                  Corporate Registration

                  AZCC Business ID00929910
                  Legal NameHILLCREST IMPROVEMENT ASSOCIATION #2
                  Entity TypeDomestic Nonprofit Corporation
                  Formation Date08/01/1973
                  Business StatusActive
                  Reason for StatusIn Good Standing
                  Period of DurationPerpetual
                  Character of Business888888-Other-Homeowner Association Management
                  Known Place of BusinessTom Emele – 3260 E. Indian School Rd, PHOENIX, AZ, Maricopa, 85018, United States
                  Annual Report Due05/01/2027
                  Last Annual Report Filed2026

                  Statutory Agent

                  AgentTOM EMELE
                  Agent TypeIndividual
                  StatusActive
                  Physical Address3260 E INDIAN SCHOOL ROAD, PHOENIX, AZ, Maricopa, 85018, United States
                  Mailing Address3260 E. Indian School Rd., PHOENIX, AZ, Maricopa, 85018, United States

                  Name History

                  Name on FileEffective FromEndsFiling #
                  HILLCREST IMPROVEMENT ASSOCIATION #208/01/1973 12:00 AMPresent—

                  Prior Statutory Agents

                  Prior statutory agents (1)
                  AgentTypeAddressEffective
                  TOM EMELEIndividual3260 E INDIAN SCHOOL ROAD, PHOENIX, AZ, Maricopa, 85018, USA—

                  Historical Officers

                  Past officers & directors (1)
                  TitleNameTaking OfficeTerm
                  DirectorKaren Lateiner01/2023—

                  Filing History

                  DateTypeFiling #StatusDocuments
                  11/13/2015 12:00 AMAnnual Report(2015)05297812Approved05297812.pdf
                  10/18/2017 12:00 AMOfficer/Director/Shareholder Change06095485Approved06095485.pdf
                  10/16/2019 10:42 AMBusiness Office Correction—Approved—
                  08/27/2008 12:00 AMAnnual Report(2008)02539238Approved02539238.pdf
                  07/31/1998 12:00 AMAnnual Report(1998)-00204982Approved-00204982.pdf
                  07/12/2016 12:00 AMOfficer/Director/Shareholder Change05577696Approved05577696.pdf
                  06/29/2019 08:22 AMAnnual Report(2019)19070303430107Approved19070303430107.pdf
                  06/27/2011 12:00 AMAnnual Report(2011)03539206Approved03539206.pdf
                  06/17/1999 12:00 AMAnnual Report(1999)-00314343Approved-00314343.pdf
                  06/14/2010 12:00 AMAnnual Report(2010)03167085Approved03167085.pdf
                  05/30/2017 12:00 AMAnnual Report(2017)05941071Approved05941071.pdf
                  05/28/2020 09:19 AMStatement of Change – Corps20050608163531Approved20050608163531.pdf
                  05/28/2020 01:37 PMAnnual Report(2020)20052813374244Approved20052813374244.pdf
                  05/25/2019 12:08 AMAnnual Report(2018)19052500085384Approved19052500085384.pdf
                  05/21/2019 08:29 AMBusiness Office Correction—Approved—
                  05/17/1997 12:00 AMAnnual Report(1996)-00088007Approved-00088007.pdf
                  05/07/2025 07:59 AMAnnual Report(2025)25050707598824Approved25050707598824.pdf
                  05/05/2014 12:00 AMAnnual Report(2014)04669996Approved04669996.pdf
                  05/03/2024 03:11 PMAnnual Report(2024)24050315119193Approved24050315119193.pdf
                  05/03/2024 01:13 AMDelinquent Annual Report (Day 1)24050301136132Approved24050301136132.pdf
                  Show older filings (23)
                  DateTypeFiling #StatusDocuments
                  05/01/2017 12:00 AMStatement of Change – Corps05900344Approved05900344.pdf
                  04/29/2024 10:17 AMStatement of Change – Corps24040908065002Approved24040908065002.pdf
                  04/29/2009 12:00 AMAnnual Report(2009)02770952Approved02770952.pdf
                  04/29/1996 12:00 AMAnnual Report(1995)-00329205Approved-00329205.pdf
                  04/26/2012 12:00 AMAnnual Report(2012)03869186Approved03869186.pdf
                  04/23/2026 02:41 PMAnnual Report (2026)04232602415057ApprovedFiling Image
                  04/15/2013 12:00 AMAnnual Report(2013)04252544Approved04252544.pdf
                  04/01/2024 09:30 AMStatutory Agent Resignation24040116371192Approved24040116371192.pdf
                  03/31/2022 11:49 AMAnnual Report(2022)22033111495453Approved22033111495453.pdf
                  03/31/2005 12:00 AMAnnual Report(2005)01168150Approved01168150.pdf
                  03/27/2000 12:00 AMAnnual Report(2000)00129559Approved00129559.pdf
                  03/25/2021 12:06 PMAnnual Report(2021)21032512066270Approved21032512066270.pdf
                  03/24/2004 12:00 AMAnnual Report(2004)00898154Approved00898154.pdf
                  03/24/2003 12:00 AMAnnual Report(2003)00674047Approved00674047.pdf
                  03/20/2002 12:00 AMAnnual Report(2002)00463187Approved00463187.pdf
                  03/19/2001 12:00 AMAnnual Report(2001)00279701Approved00279701.pdf
                  03/16/2006 12:00 AMAnnual Report(2006)01510217Approved01510217.pdf
                  03/14/2007 12:00 AMAnnual Report(2007)01910895Approved01910895.pdf
                  03/06/2018 12:00 AMStatement of Change – Corps06262827Approved06262827.pdf
                  03/03/2016 12:00 AMAnnual Report(2016)05426025Approved05426025.pdf
                  02/20/2023 12:14 PMAnnual Report(2023)23022012137579Approved23022012137579.pdf
                  02/16/2018 12:00 AMOfficer/Director/Shareholder Change06244935Approved06244935.pdf
                  01/22/2021 08:34 AMStatement of Change – Corps20122914392131Approved20122914392131.pdf

                  Legend Trail Community Association

                  Legend Trail Community Association is tracked here as a homeowner research file: public contact records, current board/officer names, governing-document links, corporate filings, and 1 matched ADRE/OAH dispute. Homeowners prevailed in 0 case-level outcomes, the association prevailed in 1, and 0 were split or neutral.

                  Homeowner Research Summary

                  This homeowner research page combines public association contact data, board/officer filings, governing-document links, AZCC corporate records, and available ADRE/OAH case history for Legend Trail Community Association.

                  CommunityScottsdale
                  ManagementAssociated Asset Management (AAM, LLC)
                  Board / OfficersNo board/officer names on file
                  Governing RecordsNo governing-document links on file
                  OAH History1 ADRE/OAH case matched
                  Corporate StatusAZCC status not yet linked

                  Contact, Management & Documents

                  Contact & Community

                  Websitehttp://legendtrailca.com/
                  Phone480-595-1948
                  Email[email protected]
                  Physical Address9460 E Legend Trail Pkwy, Scottsdale, AZ 85262
                  CityScottsdale
                  Entity TypeCommunity Association

                  Management

                  Management CompanyAssociated Asset Management (AAM, LLC)
                  Management Address1600 W Broadway Rd, Suite 200, Tempe, AZ 85282
                  Management Phone602-957-9191
                  Management Email[email protected]
                  Management Websitehttps://www.associatedasset.com/

                  Legend Trail Community Association (Scottsdale, AZ). Public directory listings provide an association address and phone; official website was not reachable via web tool at time of research.

                  Data on File

                  • — CC&Rs on file
                  • — Bylaws on file
                  • — Rules & Regulations on file
                  • — Amendments on file
                  • ✓ Association phone on record
                  • ✓ Association email on record
                  • ✓ Association website on record
                  • ✓ Management company identified
                  • — Board/officer names on file
                  • — AZCC corporate record linked

                  ADRE/OAH Case History

                  OAH Cases1
                  Issues Reviewed1
                  Homeowner Issue Wins0
                  Association Issue Wins1
                  Homeowner Win Rate0.0%
                  Dominant RoleRespondent
                  Respondent Appearances1
                  Petitioner Filings0
                  Last Decision2021-11-04
                  Penalties AssessedNone
                  Avg Penalty / CaseNone
                  Filing Fees RecordedNone

                  Key Statutes & Violations

                  • A.R.S. § 33-1808 (1 cases)
                  • Article 1 18 Of The Declaration (1 cases)
                  • Article 3 5 Of The Declaration (1 cases)

                  Representation Snapshot

                  When Defending Complaints

                  Top Law Firms

                  • CHDB Law LLP — 1 cases

                  Lead Attorneys

                  • Joshua M. Bolen — 1 cases

                  When Filing as Petitioner

                  No petitioner firm data recorded.

                  Case Volume by Year

                  YearCases
                  20211

                  Case Explorer

                    Superior Court Litigation

                    16 Superior Court cases on record for Legend Trail Community Association. Select a linked case number to view the first-party public-record detail page when available.

                    Case NumberFiledTypeParty (as filed)
                    CV2023-0520946/1/2023CivilLegend Trail Community Association, The
                    CV2020-050141——Legend Trail Community Association, The
                    CV2017-0039772/22/2017CivilLegend Trail Community Association, The
                    CV2017-0008611/19/2017CivilLegend Trail Community Association, The
                    CV2016-0518743/25/2016CivilLegend Trail Community Association, The
                    TJ2010-0055416/4/2010Transcript JudgmentLegend Trail Community Association
                    CV2006-0135379/5/2006CivilLegend Trail Community Association, The
                    CV2006-0070725/11/2006CivilLegend Trail Community Association, The
                    CV2006-0060024/24/2006CivilLegend Trail Community Association, The
                    CV2006-0018462/8/2006CivilLegend Trail Community Association
                    CV2004-0058293/26/2004CivilLegend Trail Community Association
                    CV2004-0049853/17/2004CivilLegend Trail Community Association
                    CV2004-0049823/17/2004CivilLegend Trail Community Association
                    TJ2003-0010783/5/2003Transcript JudgmentLegend Trail Community Association
                    CV2003-01930910/14/2003CivilLegend Trail Community Association
                    TJ2002-00599112/23/2002Transcript JudgmentLegend Trail Community Association

                    Compiled from public records. Cases are matched to this page by name — different people or organizations may share the same or a similar name, so the matters listed may be incomplete or may not all involve the entity named above. This listing is general information only; it is not legal advice and is not a definitive or official record of any party’s litigation history. To report an inaccuracy or request removal, contact the site administrator.

                    Frequently Asked Questions

                    Where is Legend Trail Community Association located?

                    Legend Trail Community Association is located at 9460 E Legend Trail Pkwy, Scottsdale, AZ 85262, Scottsdale, AZ.

                    Who manages Legend Trail Community Association?

                    Legend Trail Community Association is managed by Associated Asset Management (AAM, LLC) (602-957-9191).

                    How many OAH cases involve Legend Trail Community Association?

                    1 Arizona Office of Administrative Hearings matter involving Legend Trail Community Association are on record. Homeowners prevail in about 0% of issues litigated.

                    Casa Fiesta Townhouses Corp

                    Casa Fiesta Townhouses Corp is tracked here as a homeowner research file: public contact records, current board/officer names, governing-document links, corporate filings, and 1 matched ADRE/OAH dispute. Homeowners prevailed in 0 case-level outcomes, the association prevailed in 1, and 0 were split or neutral.

                    Homeowner Research Summary

                    This homeowner research page combines public association contact data, board/officer filings, governing-document links, AZCC corporate records, and available ADRE/OAH case history for Casa Fiesta Townhouses Corp.

                    CommunityPhoenix · 154 units
                    ManagementManagement company not yet identified
                    Board / OfficersNo board/officer names on file
                    Governing RecordsCC&Rs, Bylaws
                    OAH History1 ADRE/OAH case matched
                    Corporate StatusAZCC status not yet linked

                    Contact, Management & Documents

                    Contact & Community

                    Websitehttps://www.casafiestatownhouses.com/
                    Phone602-246-4641
                    Physical Address2000 W Hazelwood Pkwy, Phoenix, AZ 85015
                    Mailing Address2000 W. Hazelwood Parkway, Phoenix, AZ 85015-4100
                    CityPhoenix
                    Postal Code85015
                    Units154
                    Entity TypeTownhome HOA

                    Townhouse community association in Phoenix, AZ with an official association website that publishes contact information and governing documents (Articles, CC&Rs, By-Laws).

                    Data on File

                    • ✓ CC&Rs on file
                    • ✓ Bylaws on file
                    • — Rules & Regulations on file
                    • — Amendments on file
                    • ✓ Association phone on record
                    • — Association email on record
                    • ✓ Association website on record
                    • — Management company identified
                    • — Board/officer names on file
                    • — AZCC corporate record linked

                    ADRE/OAH Case History

                    OAH Cases1
                    Issues Reviewed1
                    Homeowner Issue Wins0
                    Association Issue Wins1
                    Homeowner Win Rate0.0%
                    Dominant RoleRespondent
                    Respondent Appearances1
                    Petitioner Filings0
                    Last Decision2021-10-25
                    Penalties AssessedNone
                    Avg Penalty / CaseNone
                    Filing Fees RecordedNone

                    Key Statutes & Violations

                    • A.R.S. § 33-1811 — addresses HOA board contracts and conflicts of interest, requiring disclosures and, in some cases, member approval. (1 cases)
                    • A.R.S. § 33-1243 — describes condominium board powers, conflict-of-interest safeguards, and the need for annual financial reviews. (1 cases)
                    • A.R.S. § 1-211 (1 cases)

                    Representation Snapshot

                    When Defending Complaints

                    Top Law Firms

                    • CHDB Law LLP — 1 cases

                    Lead Attorneys

                    • Nicole D. Payne — 1 cases
                    • Carlotta L. Turman — 1 cases

                    When Filing as Petitioner

                    No petitioner firm data recorded.

                    Case Volume by Year

                    YearCases
                    20211

                    Case Explorer

                      Superior Court Litigation

                      5 Superior Court cases on record for Casa Fiesta Townhouses Corporation. Select a linked case number to view the first-party public-record detail page when available.

                      Case NumberFiledTypeParty (as filed)
                      CV2008-0046002/29/2008CivilCasa Fiesta Townhouses Corp
                      CV2007-0086586/6/2007CivilCasa Fiesta Townhouses
                      CV2001-0031802/23/2001CivilCasa Fiesta Townhouses
                      CV2000-02287812/28/2000CivilCasa Fiesta Townhouses Corporation
                      CV1996-0127787/19/1996CivilCasa Fiesta Townhouses Corp

                      Compiled from public records. Cases are matched to this page by name — different people or organizations may share the same or a similar name, so the matters listed may be incomplete or may not all involve the entity named above. This listing is general information only; it is not legal advice and is not a definitive or official record of any party’s litigation history. To report an inaccuracy or request removal, contact the site administrator.

                      Frequently Asked Questions

                      Where is Casa Fiesta Townhouses Corp located?

                      Casa Fiesta Townhouses Corp is located at 2000 W Hazelwood Pkwy, Phoenix, AZ 85015, Phoenix, AZ 85015.

                      How many units does Casa Fiesta Townhouses Corp have?

                      Casa Fiesta Townhouses Corp has 154 units on record.

                      How many OAH cases involve Casa Fiesta Townhouses Corp?

                      1 Arizona Office of Administrative Hearings matter involving Casa Fiesta Townhouses Corp are on record. Homeowners prevail in about 0% of issues litigated.

                      Public Record Source Details

                      These registration, agent, name-history, and filing records are kept lower on the page so the primary homeowner research summary stays readable.

                      Name History

                      Name on FileEffective FromEndsFiling #
                      CASA FIESTA TOWNHOUSES CORP.11/04/1966 12:00 AMPresent—

                      Filing History

                      DateTypeFiling #StatusDocuments
                      11/23/2010 12:00 AMStatement of Change – Corps03324290Approved03324290.pdf
                      10/31/2001 12:00 AMAnnual Report(2001)00396539Approved00396539.pdf
                      10/28/2004 12:00 AMStatement of Change – Corps01038970Approved01038970.pdf
                      10/25/2011 12:00 AMAnnual Report(2011)03653956Approved03653956.pdf
                      10/25/2004 12:00 AMAnnual Report(2004)01062273Approved01062273.pdf
                      10/17/1998 12:00 AMAnnual Report(1998)-00274195Approved-00274195.pdf
                      10/12/2015 12:00 AMAnnual Report(2015)05264972Approved05264972.pdf
                      10/08/1997 12:00 AMAnnual Report(1996)-00131749Approved-00131749.pdf
                      09/22/2009 12:00 AMAnnual Report(2009)02933537Approved02933537.pdf
                      09/14/2016 12:00 AMAnnual Report(2016)05669186Approved05669186.pdf
                      08/09/2018 11:38 AMAnnual Report(2018)18080911389826Approved18080911389826.pdf
                      07/26/2000 12:00 AMAnnual Report(2000)00181277Approved00181277.pdf
                      07/17/2020 06:06 AMAnnual Report(2020)20071706065311Approved20071706065311.pdf
                      07/14/1996 12:00 AMAnnual Report(1995)-00025887Approved-00025887.pdf
                      07/11/2017 12:00 AMAnnual Report(2017)05995412Approved05995412.pdf
                      07/01/2013 12:00 AMAnnual Report(2013)04336532Approved04336532.pdf
                      06/22/1999 12:00 AMAnnual Report(1999)-00315330Approved-00315330.pdf
                      06/20/2008 12:00 AMAnnual Report(2008)02470203Approved02470203.pdf
                      06/14/2012 12:00 AMAnnual Report(2012)03932624Approved03932624.pdf
                      06/06/2022 08:00 AMAnnual Report(2022)22060608003213Approved22060608003213.pdf
                      Show older filings (15)
                      DateTypeFiling #StatusDocuments
                      06/06/2022 01:26 AMDelinquent Annual Report (Day 1)22060601262723Approved22060601262723.pdf
                      06/05/2019 08:47 AMAnnual Report(2019)19060508461745Approved19060508461745.pdf
                      06/04/2021 09:51 AMAnnual Report(2021)21060409516049Approved21060409516049.pdf
                      05/27/2014 12:00 AMAnnual Report(2014)04698087Approved04698087.pdf
                      05/25/2010 12:00 AMAnnual Report(2010)03160912Approved03160912.pdf
                      04/23/2026 08:09 AMAnnual Report (2026)04232608093899ApprovedFiling Image
                      04/04/2006 12:00 AMAnnual Report(2006)01528995Approved01528995.pdf
                      04/04/2003 12:00 AMAnnual Report(2003)00682069Approved00682069.pdf
                      04/04/2002 12:00 AMAnnual Report(2002)00471951Approved00471951.pdf
                      04/03/2007 12:00 AMAnnual Report(2007)01959523Approved01959523.pdf
                      03/21/2005 12:00 AMAnnual Report(2005)01159220Approved01159220.pdf
                      03/06/2024 10:42 AMAnnual Report(2024)24030610414795Approved24030610414795.pdf
                      03/06/2023 08:06 AMAnnual Report(2023)23030608069154Approved23030608069154.pdf
                      01/21/2026 08:45 AMReinstatement01212608453302ApprovedFiling Image
                      01/13/2012 12:00 AMStatement of Change – Corps03748431Approved03748431.pdf