Paradise Park Condominiums Phase II Homeowners Association

Paradise Park Condominiums Phase II Homeowners Association is tracked here as a homeowner research file: public contact records, current board/officer names, governing-document links, corporate filings, and 3 matched ADRE/OAH disputes. Homeowners prevailed in 1 case-level outcome, the association prevailed in 2, 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 Paradise Park Condominiums Phase II Homeowners Association.

CommunityPhoenix · Maricopa County
ManagementTri-City Property Management Services, Inc.
Board / OfficersRob Meyer, Dan Grout, Jared Dechantigny
Governing RecordsCC&Rs
OAH History3 ADRE/OAH cases matched
Corporate StatusActive

Statutory agent of record: Corporation Service Company Attention c/o Corporation Service Company.

Contact, Management & Documents

Contact & Community

Websitehttps://tcpm.net/community-website/paradise-park-condominiums-phase-i/
Phone480-844-2224
Email[email protected]
Physical Address4554 E Paradise Village Pkwy N, Phoenix, AZ 85032
Mailing Addressc/o Tri-City Property Management Services, Inc., 760 S Stapley Dr, Mesa, AZ 85204
CityPhoenix
CountyMaricopa
Entity TypeCondominium/COA

Management

Management CompanyTri-City Property Management Services, Inc.
Management Address760 S Stapley Dr, Mesa, AZ 85204
Management Phone480-844-2224
Management Email[email protected]
Management Websitehttps://tcpm.net/

Governing Documents

Paradise Park Condominiums (Phase II) in Phoenix. Real estate listings cite Tri-City Property Management as the association contact.

Board Members & Officers

Current public records for Paradise Park Condominiums Phase II Homeowners Association list Rob Meyer, Dan Grout, Jared Dechantigny.

RoleNameTook OfficeTermSource
Director/PresidentRob Meyer03/2022—AZCC principal filing
DirectorDan Grout03/2022—AZCC principal filing
DirectorJared Dechantigny——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 Cases3
Issues Reviewed3
Homeowner Issue Wins1
Association Issue Wins2
Homeowner Win Rate33.3%
Dominant RoleRespondent
Respondent Appearances3
Petitioner Filings0
Last Decision2024-08-14
Penalties AssessedNone
Avg Penalty / CaseNone
Filing Fees Recorded$1,000

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)
  • A.R.S. § 33-1810 (1 cases)
  • Article Ii 3 Of Respondent’s Bylaws (1 cases)
  • A.R.S. § 33-1801 — defines which planned communities must follow the HOA statutes and how associations can opt in voluntarily. (1 cases)
  • Park By-laws Article Iii 1 (1 cases)

Representation Snapshot

When Defending Complaints

Top Law Firms

  • Goodman Law Group — 3 cases

Lead Attorneys

  • Ashley N. Turner — 2 cases
  • Erica L. Mortenson — 1 cases

When Filing as Petitioner

No petitioner firm data recorded.

Case Volume by Year

YearCases
20221
20231
20241

Case Explorer

    Superior Court Litigation

    11 Superior Court cases on record for Paradise Park Condominiums Phase Ii Homeowners Association. Select a linked case number to view the first-party public-record detail page when available.

    Case NumberFiledTypeParty (as filed)
    CV2024-0059573/20/2024CivilParadise Park Condominiums Phase I I Homeowners Association
    CV2022-0915094/11/2022CivilParadise Park Condominiums Phase I I Homeowners Association
    CV2022-0902421/18/2022CivilParadise Park Condominiums Phase I I Homeowners Association
    CV2021-0930126/28/2021CivilParadise Park Condominiums Phase I I Homeowners Association
    TJ2016-0027136/6/2016Transcript JudgmentParadise Park Condominiums Phase I I Homeowners Association
    CV2014-0098137/17/2014CivilParadise Park Condominiums Phase I I Homeowners Association
    CV2009-0505942/4/2009CivilParadise Park Condominiums Phase I I Homeowners Association
    CV2009-0505932/4/2009CivilParadise Park Condominiums Phase I I Homeowners Association
    CV2008-0513524/23/2008CivilParadise Park Condominiums Phase I I Homeowners Association
    CV2008-0171158/12/2008CivilParadise Park Condominiums Phase I I Homeowners Association
    CV2006-0513785/25/2006CivilParadise Park Condominiums Phase I I 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 Paradise Park Condominiums Phase II Homeowners Association located?

    Paradise Park Condominiums Phase II Homeowners Association is located at 4554 E Paradise Village Pkwy N, Phoenix, AZ 85032, Phoenix, AZ.

    Who manages Paradise Park Condominiums Phase II Homeowners Association?

    Paradise Park Condominiums Phase II Homeowners Association is managed by Tri-City Property Management Services, Inc. (480-844-2224).

    How many OAH cases involve Paradise Park Condominiums Phase II Homeowners Association?

    3 Arizona Office of Administrative Hearings matters involving Paradise Park Condominiums Phase II Homeowners Association are on record. Homeowners prevail in about 33% of issues litigated.

    Who are the board members or officers of Paradise Park Condominiums Phase II Homeowners Association?

    Current public records for Paradise Park Condominiums Phase II Homeowners Association list Rob Meyer (Director/President), Dan Grout (Director), Jared Dechantigny (Director).

    Who is the statutory agent of Paradise Park Condominiums Phase II Homeowners Association?

    The statutory agent of record for Paradise Park Condominiums Phase II Homeowners Association is Corporation Service Company Attention c/o Corporation Service Company at 7955 S Priest Dr., Suite 102, TEMPE, AZ, Maricopa, 85284, 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 ID02183058
    Legal NamePARADISE PARK CONDOMINIUMS PHASE II HOMEOWNERS ASSOCIATION
    Entity TypeDomestic Nonprofit Corporation
    Formation Date10/18/1989
    Business StatusActive
    Reason for StatusIn Good Standing
    Period of DurationPerpetual
    Character of Business813990007-Homeowners’ associations, condominium
    Known Place of Business15160 N Hayden Rd #200, SCOTTSDALE, AZ, Maricopa, 85260, United States
    Annual Report Due06/18/2027
    Last Annual Report Filed2026

    Statutory Agent

    AgentCorporation Service Company Attention c/o Corporation Service Company
    Agent TypeBusiness
    StatusActive
    Physical Address7955 S Priest Dr., Suite 102, TEMPE, AZ, Maricopa, 85284, United States
    Mailing Address7955 S Priest Dr., Suite 102, TEMPE, AZ, Maricopa, 85284, United States

    Name History

    Name on FileEffective FromEndsFiling #
    PARADISE PARK CONDOMINIUMS PHASE II HOMEOWNERS ASSOCIATION10/18/1989 12:00 AMPresent—

    Filing History

    DateTypeFiling #StatusDocuments
    10/27/2025 12:51 PMOfficer/Director/Shareholder Change25101414467661Approved25101414467661.pdf
    10/19/2020 01:26 PMOfficer/Director/Shareholder Change20092909581051Approved20092909581051.pdf
    09/30/2019 04:04 PMAnnual Report(2019)19093016043469Approved19093016043469.pdf
    09/26/2012 12:00 AMAnnual Report(2012)04015779Approved04015779.pdf
    08/22/2005 12:00 AMAnnual Report(2005)01312349Approved01312349.pdf
    08/19/2020 12:16 PMOfficer/Director/Shareholder Change20073015326339Approved20073015326339.pdf
    08/11/2009 12:00 AMAnnual Report(2009)02877457Approved02877457.pdf
    08/05/2013 12:00 AMAnnual Report(2013)04374815Approved04374815.pdf
    07/21/2011 12:00 AMStatement of Change – Corps03574768Approved03574768.pdf
    07/21/2006 12:00 AMAnnual Report(2006)01688948Approved01688948.pdf
    07/19/2018 03:24 PMAnnual Report(2018)18061914130093Approved18061914130093.pdf
    07/16/2020 01:28 PMAnnual Report(2020)20071613283715Approved20071613283715.pdf
    07/08/1998 12:00 AMAnnual Report(1998)-00198636Approved-00198636.pdf
    06/26/2018 01:07 PMAnnual Report(2018)18062613076515Approved18062613076515.pdf
    06/17/2025 09:08 AMAnnual Report(2025)25061709080566Approved25061709080566.pdf
    06/16/2010 12:00 AMAnnual Report(2010)03161868Approved03161868.pdf
    06/15/2026 10:35 AMAnnual Report (2026)06152610356911ApprovedFiling Image
    06/10/1999 12:00 AMAnnual Report(1999)-00311846Approved-00311846.pdf
    06/03/2014 12:00 AMAnnual Report(2014)04702167Approved04702167.pdf
    05/31/2011 12:00 AMAnnual Report(2011)03489201Approved03489201.pdf
    Show older filings (18)
    DateTypeFiling #StatusDocuments
    05/21/2015 12:00 AMAnnual Report(2015)05071968Approved05071968.pdf
    05/12/2016 12:00 AMAnnual Report(2016)05517742Approved05517742.pdf
    05/08/2017 12:00 AMAnnual Report(2017)05927400Approved05927400.pdf
    04/25/2014 12:00 AMStatement of Change – Corps04662723Approved04662723.pdf
    04/22/1997 12:00 AMAnnual Report(1996)-00077552Approved-00077552.pdf
    04/14/2008 12:00 AMAnnual Report(2008)02388538Approved02388538.pdf
    04/08/1996 12:00 AMAnnual Report(1995)-00006205Approved-00006205.pdf
    04/07/2004 12:00 AMAnnual Report(2004)00908390Approved00908390.pdf
    04/03/2003 12:00 AMAnnual Report(2002)00678322Approved00678322.pdf
    04/03/2003 12:00 AMAnnual Report(2003)00678323Approved00678323.pdf
    03/31/2023 09:16 AMAnnual Report(2023)23033109165846Approved23033109165846.pdf
    03/22/2024 11:10 AMAnnual Report(2024)24032211105259Approved24032211105259.pdf
    03/22/2021 10:02 AMAnnual Report(2021)21032210020836Approved21032210020836.pdf
    03/21/2022 04:50 PMAnnual Report(2022)22032116497409Approved22032116497409.pdf
    03/15/2000 12:00 AMAnnual Report(2000)00125698Approved00125698.pdf
    03/06/2007 12:00 AMAnnual Report(2007)01909757Approved01909757.pdf
    03/05/2001 12:00 AMAnnual Report(2001)00273299Approved00273299.pdf
    01/21/2025 10:54 AMStatement of Change – Corps25011713255366Approved25011713255366.pdf

    Mogollon Airpark Inc

    Mogollon Airpark Inc is tracked here as a homeowner research file: public contact records, current board/officer names, governing-document links, corporate filings, and 5 matched ADRE/OAH disputes. Homeowners prevailed in 1 case-level outcome, the association prevailed in 4, 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 Mogollon Airpark Inc.

    CommunityLocation not yet verified
    ManagementHOAMCO
    Board / OfficersJeremy Schuld, Timothy Clark, Nancy Ashwill, Michael Mcewen, Ellen Stephens, Mark Anderson, Rod Gard, Shawna Burgos, Susan Wood
    Governing RecordsCC&Rs, Bylaws, Rules, Amendments
    OAH History5 ADRE/OAH cases matched
    Corporate StatusActive

    Statutory agent of record: COMMUNITY ASSET MANAGEMENT LLC.

    Contact, Management & Documents

    Contact & Community

    Websitehttps://mogollonairpark.com/
    Phone928-535-3071
    Email[email protected]
    Physical Address2768 Air Park Dr, Overgaard, AZ 85933
    Mailing AddressPO Box 1778, Overgaard, AZ 85933
    Entity TypeAssociation

    Management

    Management CompanyHOAMCO
    Management Address3205 Lakeside Village, Prescott, AZ 86301
    Management Phone928-776-4479
    Management Email[email protected]
    Management Websitehttps://hoamco.com

    Residential airpark community in Overgaard, Arizona. Contact page lists Overgaard and Prescott/HOAMCO contact information.

    Board Members & Officers

    Current public records for Mogollon Airpark Inc list Jeremy Schuld, Timothy Clark, Nancy Ashwill, Michael Mcewen, Ellen Stephens, Mark Anderson, Rod Gard, Shawna Burgos +1 more.

    RoleNameTook OfficeTermSource
    PresidentJeremy Schuld08/2022—AZCC principal filing
    Vice-PresidentTimothy Clark08/2024—AZCC principal filing
    SecretaryNancy Ashwill09/2023—AZCC principal filing
    TreasurerMichael Mcewen08/2024—AZCC principal filing
    DirectorEllen Stephens08/2024—AZCC principal filing
    DirectorMark Anderson08/2024—AZCC principal filing
    DirectorRod Gard09/2023—AZCC principal filing
    DirectorShawna Burgos08/2022—AZCC principal filing
    DirectorSusan Wood08/2025—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 Cases5
    Issues Reviewed9
    Homeowner Issue Wins3
    Association Issue Wins6
    Homeowner Win Rate33.3%
    Dominant RoleRespondent
    Respondent Appearances5
    Petitioner Filings0
    Last Decision2020-07-28
    Penalties AssessedNone
    Avg Penalty / CaseNone
    Filing Fees Recorded$4,000

    Key Statutes & Violations

    • 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. (3 cases)
    • 4 (1 cases)
    • 6 (1 cases)
    • 32 (1 cases)
    • 33 (1 cases)
    • 35 (1 cases)
    • 36 (1 cases)
    • 73 (1 cases)

    Representation Snapshot

    When Defending Complaints

    Top Law Firms

    • CHDB Law LLP — 5 cases

    Lead Attorneys

    • Gregory Stein — 5 cases
    • Mark K. Sahl — 3 cases

    When Filing as Petitioner

    No petitioner firm data recorded.

    Case Volume by Year

    YearCases
    20183
    20191
    20201

    Case Explorer

      Superior Court Litigation

      4 Superior Court cases on record for Mogollon Airpark Inc. Select a linked case number to view the first-party public-record detail page when available.

      Case NumberFiledTypeParty (as filed)
      S-0900-CV-2020003379/2/2020CIVILMOGOLLON AIRPARK, INC
      S-0900-CV-20170053611/20/2017CIVILMOGOLLON AIRPARK, INC
      S-0900-CV-2015001413/30/2015CIVILMOGOLLON AIRPARK INC
      S-0900-CV-2014004207/24/2014CIVILMOGOLLON AIRPARK 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 Mogollon Airpark Inc located?

      Mogollon Airpark Inc is located at 2768 Air Park Dr, Overgaard, AZ 85933, AZ.

      Who manages Mogollon Airpark Inc?

      Mogollon Airpark Inc is managed by HOAMCO (928-776-4479).

      How many OAH cases involve Mogollon Airpark Inc?

      5 Arizona Office of Administrative Hearings matters involving Mogollon Airpark Inc are on record. Homeowners prevail in about 33% of issues litigated.

      Who are the board members or officers of Mogollon Airpark Inc?

      Current public records for Mogollon Airpark Inc list Jeremy Schuld (President), Timothy Clark (Vice-President), Nancy Ashwill (Secretary), Michael Mcewen (Treasurer), Ellen Stephens (Director), Mark Anderson (Director), Rod Gard (Director), Shawna Burgos (Director).

      Who is the statutory agent of Mogollon Airpark Inc?

      The statutory agent of record for Mogollon Airpark Inc is COMMUNITY ASSET MANAGEMENT LLC at 3205 LAKESIDE VILLAGE, PRESCOTT, AZ, Yavapai, 86301, USA.

      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 ID01708790
      Legal NameMOGOLLON AIRPARK, INC.
      Entity TypeDomestic Nonprofit Corporation
      Formation Date12/03/1984
      State of FormationArizona
      Business StatusActive
      Reason for StatusIn Good Standing
      Period of DurationPerpetual
      Character of Business888888-Other-Other – Other – Other – HOMEOWNERS ASSOCIATION
      Known Place of Business3205 LAKESIDE VILLAGE, PRESCOTT, AZ, Yavapai, 86301, USA
      Annual Report Due06/03/2026
      Last Annual Report Filed2025

      Statutory Agent

      AgentCOMMUNITY ASSET MANAGEMENT LLC
      Agent TypeBusiness
      StatusActive
      Physical Address3205 LAKESIDE VILLAGE, PRESCOTT, AZ, Yavapai, 86301, USA
      Mailing AddressPO BOX 10000, PRESCOTT, AZ, Yavapai, 86304, USA

      Name History

      Name on FileEffective FromEndsFiling #
      MOGOLLON AIRPARK, INC.12/03/1984 12:00 AMPresent—

      Filing History

      DateTypeFiling #StatusDocuments
      12/16/2013 12:00 AMReinstatement04513837Approved04513837.pdf
      12/02/2013 12:00 AMAnnual Report(2013)04489239Approved04489239.pdf
      11/26/1997 12:00 AMAnnual Report(1996)-00141224Approved-00141224.pdf
      10/30/2017 12:00 AMOfficer/Director/Shareholder Change06107736Approved06107736.pdf
      10/06/2014 12:00 AMAnnual Report(2014)04827601Approved04827601.pdf
      09/25/1998 12:00 AMAnnual Report(1998)-00263632Approved-00263632.pdf
      09/06/2024 04:57 PMOfficer/Director/Shareholder Change24082009545208Approved24082009545208.pdf
      09/02/2025 02:38 PMOfficer/Director/Shareholder Change25081809308125Approved25081809308125.pdf
      08/10/2016 12:00 AMAnnual Report05617164Approved05617164.pdf
      08/09/2001 12:00 AMAnnual Report(2001)00351540Approved00351540.pdf
      08/05/2016 12:00 AMAnnual Report(2016)05613865Approved05613865.pdf
      07/23/2008 12:00 AMAnnual Report(2008)02494625Approved02494625.pdf
      07/22/2003 12:00 AMAnnual Report(2003)00747344Approved00747344.pdf
      07/10/1996 12:00 AMAnnual Report(1995)-00023943Approved-00023943.pdf
      07/01/2020 01:32 PMAnnual Report(2020)20070113221211Approved20070113221211.pdf
      06/28/2018 11:35 AMAnnual Report(2018)06299204Approved06299204.pdf
      06/17/2010 12:00 AMAnnual Report(2010)03173902Approved03173902.pdf
      06/02/2009 12:00 AMAnnual Report(2009)02801951Approved02801951.pdf
      06/01/2023 09:09 AMAnnual Report(2023)23060109094943Approved23060109094943.pdf
      05/31/2024 04:22 PMOfficer/Director/Shareholder Change24051011212826Approved24051011212826.pdf
      Show older filings (17)
      DateTypeFiling #StatusDocuments
      05/29/2012 12:00 AMAnnual Report(2012)03907292Approved03907292.pdf
      05/25/2011 12:00 AMAnnual Report(2011)03496970Approved03496970.pdf
      05/16/2019 10:54 AMAnnual Report(2019)19042613458313Approved19042613458313.pdf
      05/15/2015 12:00 AMAnnual Report(2015)05065827Approved05065827.pdf
      05/14/2021 09:32 AMAnnual Report(2021)21051409322928Approved21051409322928.pdf
      05/09/2017 12:00 AMAnnual Report(2017)05931638Approved05931638.pdf
      05/01/2024 03:24 PMAnnual Report(2024)24050115249499Approved24050115249499.pdf
      04/28/1999 12:00 AMAnnual Report(1999)00048999Approved00048999.pdf
      04/25/2002 12:00 AMAnnual Report(2002)00485871Approved00485871.pdf
      04/21/2022 10:51 AMAnnual Report(2022)22042110501281Approved22042110501281.pdf
      04/17/2025 01:32 PMAnnual Report(2025)25041713320736Approved25041713320736.pdf
      04/06/2006 12:00 AMAnnual Report(2006)01539638Approved01539638.pdf
      03/28/2007 12:00 AMAnnual Report(2007)01946455Approved01946455.pdf
      03/21/2005 12:00 AMAnnual Report(2005)01158900Approved01158900.pdf
      02/23/2004 12:00 AMAnnual Report(2004)00876893Approved00876893.pdf
      02/23/2000 12:00 AMAnnual Report(2000)00115980Approved00115980.pdf
      02/22/2018 12:00 AMStatement of Change – Corps06247601Approved06247601.pdf

      Rancho Del Lago Community Association

      Rancho Del Lago Community Association is tracked here as a homeowner research file: public contact records, current board/officer names, governing-document links, corporate filings, and 3 matched ADRE/OAH disputes. Homeowners prevailed in 1 case-level outcome, the association prevailed in 2, 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 Rancho Del Lago Community Association.

      CommunityVail · Pima County
      ManagementHOA Management Solutions
      Board / OfficersShane Canale, Steven Peugh, Jose Bartolini, Maria Riggio
      Governing RecordsNo governing-document links on file
      OAH History3 ADRE/OAH cases matched
      Corporate StatusActive

      Statutory agent of record: FirstService Residential.

      Contact, Management & Documents

      Contact & Community

      Websitehttps://www.hoamanagementsolutions.com/
      Phone520-760-7793
      Email[email protected]
      Physical AddressVail, AZ 85641 (community; park address 13550 E Rolling Water Dr)
      Mailing AddressCommunity contact (park address used by Pima County): 13550 E Rolling Water Dr, Vail, AZ 85641
      CityVail
      CountyPima
      Entity TypeCommunity Association

      Management

      Management CompanyHOA Management Solutions
      Management Address8987 E Tanque Verde Rd #309-128, Tucson, AZ 85749
      Management Phone520-760-7793
      Management Email[email protected]
      Management Websitehttps://www.hoamanagementsolutions.com/

      Governing Documents

      Rancho del Lago Community Association (Vail area). Pima County park page lists the association contact phone for reporting park issues.

      Board Members & Officers

      Current public records for Rancho Del Lago Community Association list Shane Canale, Steven Peugh, Jose Bartolini, Maria Riggio.

      RoleNameTook OfficeTermSource
      PresidentShane Canale——AZCC principal filing
      Vice-PresidentSteven Peugh——AZCC principal filing
      Director/SecretaryJose Bartolini——AZCC principal filing
      TreasurerMaria Riggio——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 Cases3
      Issues Reviewed3
      Homeowner Issue Wins1
      Association Issue Wins2
      Homeowner Win Rate33.3%
      Dominant RoleRespondent
      Respondent Appearances3
      Petitioner Filings0
      Last Decision2023-08-11
      Penalties AssessedNone
      Avg Penalty / CaseNone
      Filing Fees Recorded$1,000

      Key Statutes & Violations

      • 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)
      • CC&Rss 3.11 D 1 / Common Project Guidelines 3.11 D 1 (1 cases)
      • 3.1 D 3 Of The CC&Rss (1 cases)
      • Appendix B 5 (1 cases)

      Representation Snapshot

      When Defending Complaints

      Top Law Firms

      • Goodman Law Group — 1 cases
      • Brown Law Group — 1 cases
      • Childers Hanlon 7 Hudson, PLC — 1 cases

      Lead Attorneys

      • Ashley N. Turner — 1 cases
      • Mackenzie Hill — 1 cases
      • Michael S. Mcleran — 1 cases

      When Filing as Petitioner

      No petitioner firm data recorded.

      Case Volume by Year

      YearCases
      20191
      20221
      20231

      Case Explorer

        Superior Court Litigation

        32 Superior Court cases on record for Rancho Del Lago Community Association. Select a linked case number to view the first-party public-record detail page when available.

        Case NumberFiledTypeParty (as filed)
        C202651187/1/2026CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION ROCKET MORTGAGE, LLC VS. DONALD CARL HUISH JR. ET AL. 7/1/2026
        C202649786/25/2026CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION RANCHO DEL LAGO COMMUNITY ASSOCIATION VS. MARIZABEL ENRIQUEZ ET AL. 6/25/2026
        C202649316/24/2026CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION RANCHO DEL LAGO COMMUNITY ASSOCIATION VS. LUCIA HUERTA MARISCAL 6/24/2026
        C202637245/14/2026CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION RANCHO DEL LAGO COMMUNITY ASSOCIATION VS. KRISTOFER K. MOTTAZ ET AL. 5/14/2026
        C202551347/30/2025CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION RANCHO DEL LAGO COMMUNITY ASSOCIATION VS. GUILLERMO CORONADO OLIVARES ET AL. 7/30/2025
        C202509472/7/2025CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION RANCHO DEL LAGO COMMUNITY ASSOCIATION VS. CAYSIE L. CLARY ET AL. 2/7/2025
        C202509092/6/2025CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION RANCHO DEL LAGO COMMUNITY ASSOCIATION VS. TAWANNA L. BLAKELY 2/6/2025
        C2024701511/19/2024CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION RANCHO DEL LAGO COMMUNITY ASSOCIATION VS. VLASTA M. FINES 11/19/2024
        C202437246/26/2024CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION RANCHO DEL LAGO COMMUNITY ASSOCIATION VS. JOEL SAMUELSON 6/26/2024
        C202413173/6/2024CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION RANCHO DEL LAGO COMMUNITY ASSOCIATION VS. IAN W. MULLALY ET AL. 3/6/2024
        C202413153/5/2024CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION RANCHO DEL LAGO COMMUNITY ASSOCIATION VS. DANIEL C. MOWEN ET AL. 3/5/2024
        C202413143/5/2024CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION RANCHO DEL LAGO COMMUNITY ASSOCIATION VS. BARBARA L. CARTER ET AL. 3/5/2024
        C2022479011/30/2022CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION RANCHO DEL LAGO COMMUNITY ASSOCIATION VS. JOUNG SEUNG PARK ET AL. 11/30/2022
        C2022457611/10/2022CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION RANCHO DEL LAGO COMMUNITY ASSOCIATION VS. ROBERT RIVERA ET AL. 11/10/2022
        C2022409610/6/2022CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION RANCHO DEL LAGO COMMUNITY ASSOCIATION VS. MICHEAL MITCHELL 10/6/2022
        C202212564/5/2022CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION TESCO, LLC, AS CUSTODIAN FOR ARAPAHO LLC VS. PATRICIA V. CASTILLO ET AL. 4/5/2022
        C202201891/13/2022CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION RANCHO DEL LAGO COMMUNITY ASSOCIATION VS. FIONA LEUNG ET AL. 1/13/2022
        C2021586812/15/2021CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION RANCHO DEL LAGO COMMUNITY ASSOCIATION VS. ANTHONY W. PUGLIESE ET AL. 12/15/2021
        C2021586712/14/2021CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION RANCHO DEL LAGO COMMUNITY ASSOCIATION VS. DANIEL C. MOWEN ET AL. 12/14/2021
        C2021586612/14/2021CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION RANCHO DEL LAGO COMMUNITY ASSOCIATION VS. STEPHANIE L. SCALLATE ET AL. 12/14/2021
        C2021567512/2/2021CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION RANCHO DEL LAGO COMMUNITY ASSOCIATION VS. ALFREDO JAVIER GAMEZ 12/2/2021
        C202142339/7/2021CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION RANCHO DEL LAGO COMMUNITY ASSOCIATION VS. ERIC J. RITCHEY ET AL. 9/7/2021
        C202128766/21/2021CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION RANCHO DEL LAGO COMMUNITY ASSOCIATION VS. HOWARD WALTHER ET AL. 6/21/2021
        C202121215/5/2021CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION RANCHO DEL LAGO COMMUNITY ASSOCIATION VS. TAWANNA L. BLAKELY 5/5/2021
        C202109993/3/2021CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION RANCHO DEL LAGO COMMUNITY ASSOCIATION VS. ERIC J. RITCHEY ET AL. 3/3/2021
        C202020465/11/2020CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION RANCHO DEL LAGO COMMUNITY ASSOCIATION VS. DONALD W. O’DELL III 5/11/2020
        C202020435/11/2020CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION RANCHO DEL LAGO COMMUNITY ASSOCIATION VS. ERIC J. RITCHEY ET AL. 5/11/2020
        C202020415/11/2020CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION RANCHO DEL LAGO COMMUNITY ASSOCIATION VS. BARBARA L. CARTER 5/11/2020
        C202020405/11/2020CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION RANCHO DEL LAGO COMMUNITY ASSOCIATION VS. JUSTIN MIRES 5/11/2020
        C202019995/7/2020CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION RANCHO DEL LAGO COMMUNITY ASSOCIATION VS. TAWANNA L. BLAKELY ET AL. 5/7/2020
        C202019825/7/2020CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION RANCHO DEL LAGO COMMUNITY ASSOCIATION VS. CASSANDRA L ALLEN ET AL. 5/7/2020
        C201735617/25/2017CivilRANCHO DEL LAGO COMMUNITY ASSOCIATION MABELLE GUMMERE VS. JON TATE HOMES LLC ET AL. 7/25/2017

        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 Rancho Del Lago Community Association located?

        Rancho Del Lago Community Association is located at Vail, AZ 85641 (community; park address 13550 E Rolling Water Dr), Vail, AZ.

        Who manages Rancho Del Lago Community Association?

        Rancho Del Lago Community Association is managed by HOA Management Solutions (520-760-7793).

        How many OAH cases involve Rancho Del Lago Community Association?

        3 Arizona Office of Administrative Hearings matters involving Rancho Del Lago Community Association are on record. Homeowners prevail in about 33% of issues litigated.

        Who are the board members or officers of Rancho Del Lago Community Association?

        Current public records for Rancho Del Lago Community Association list Shane Canale (President), Steven Peugh (Vice-President), Jose Bartolini (Director/Secretary), Maria Riggio (Treasurer).

        Who is the statutory agent of Rancho Del Lago Community Association?

        The statutory agent of record for Rancho Del Lago Community Association is FirstService Residential at 9000 E PIMA CENTER PARKWAY, SUITE 300, 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 ID09442948
        Legal NameRANCHO DEL LAGO COMMUNITY ASSOCIATION
        Entity TypeDomestic Nonprofit Corporation
        Formation Date04/20/2000
        Business StatusActive
        Reason for StatusIn Good Standing
        Period of DurationPerpetual
        Character of Business813990006-Homeowners’ associations
        Known Place of BusinessFirstService Residential – 9000 East Pima Center Parkway, Suite 300, SCOTTSDALE, AZ, Maricopa, 85258, United States
        Annual Report Due04/20/2027
        Last Annual Report Filed2026

        Statutory Agent

        AgentFirstService Residential
        Agent TypeBusiness
        StatusActive
        Physical Address9000 E PIMA CENTER PARKWAY, SUITE 300, SCOTTSDALE, AZ, Maricopa, 85258, United States
        Mailing AddressUnited States

        Name History

        Name on FileEffective FromEndsFiling #
        RANCHO DEL LAGO COMMUNITY ASSOCIATION04/20/2000 12:00 AMPresent—

        Filing History

        DateTypeFiling #StatusDocuments
        10/13/2015 12:00 AMAnnual Report(2015)05272046Approved05272046.pdf
        08/16/2013 12:00 AMAnnual Report(2013)04368938Approved04368938.pdf
        08/09/2007 12:00 AMAnnual Report(2007)02062925Approved02062925.pdf
        08/01/2025 03:13 PMStatement of Change – Corps25071712380287Approved25071712380287.pdf
        07/15/2003 12:00 AMAnnual Report(2003)00742973Approved00742973.pdf
        07/06/2009 12:00 AMAnnual Report(2009)02837751Approved02837751.pdf
        06/27/2005 12:00 AMAnnual Report(2005)01254741Approved01254741.pdf
        05/21/2012 12:00 AMAnnual Report(2012)03883977Approved03883977.pdf
        05/17/2006 12:00 AMAnnual Report(2006)01584593Approved01584593.pdf
        04/29/2010 12:00 AMAnnual Report(2010)03131073Approved03131073.pdf
        04/24/2026 03:43 PMAnnual Report (2026)04242603437925ApprovedFiling Image
        04/08/2020 04:13 PMAnnual Report(2020)20040816132470Approved20040816132470.pdf
        04/04/2008 12:00 AMAnnual Report(2008)02331939Approved02331939.pdf
        04/02/2014 12:00 AMAnnual Report(2014)04617629Approved04617629.pdf
        04/01/2024 03:13 PMAnnual Report(2024)24032809352504Approved24032809352504.pdf
        03/30/2004 12:00 AMAnnual Report(2004)00891147Approved00891147.pdf
        03/29/2019 11:19 AMAnnual Report(2019)19032717011616Approved19032717011616.pdf
        03/25/2025 11:45 AMAnnual Report(2025)25032511440656Approved25032511440656.pdf
        03/16/2021 12:59 PMAnnual Report(2021)21031612598796Approved21031612598796.pdf
        03/13/2002 12:00 AMAnnual Report(2002)00457850Approved00457850.pdf
        Show older filings (9)
        DateTypeFiling #StatusDocuments
        03/08/2022 01:15 PMAnnual Report(2022)22030813157165Approved22030813157165.pdf
        03/07/2001 12:00 AMAnnual Report(2001)00268783Approved00268783.pdf
        03/04/2016 12:00 AMAnnual Report(2016)05407202Approved05407202.pdf
        02/27/2018 12:00 AMAnnual Report(2018)05942484Approved05942484.pdf
        02/18/2011 12:00 AMAnnual Report(2011)03403736Approved03403736.pdf
        02/17/2017 12:00 AMAnnual Report(2017)05818630Approved05818630.pdf
        02/10/2025 08:50 AMOfficer/Director/Shareholder Change25012311564140Approved25012311564140.pdf
        02/07/2023 12:59 PMAnnual Report(2023)23020712593317Approved23020712593317.pdf
        02/05/2025 02:46 PMOfficer/Director/Shareholder Change25011416451233Approved25011416451233.pdf

        Sycamore Vista No 8 Hoa

        Sycamore Vista No 8 Hoa is tracked here as a homeowner research file: public contact records, current board/officer names, governing-document links, corporate filings, and 3 matched ADRE/OAH disputes. Homeowners prevailed in 2 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 Sycamore Vista No 8 Hoa.

        CommunityVail · Pima County
        ManagementTucson Realty & Trust Co. Management Services, L.L.C. (TRT Management)
        Board / OfficersNo board/officer names on file
        Governing RecordsNo governing-document links on file
        OAH History3 ADRE/OAH cases matched
        Corporate StatusAZCC status not yet linked

        Contact, Management & Documents

        Contact & Community

        Websitehttps://www.trtmanagement.com/
        Phone520-327-0009
        Alt. Phone520-327-0009
        Email[email protected]
        Mailing Address2525 E Broadway Blvd Suite 111, Tucson, AZ 85716
        CityVail
        CountyPima
        Postal Code85641
        Entity TypeHOA

        Management

        Management CompanyTucson Realty & Trust Co. Management Services, L.L.C. (TRT Management)
        Management Address2525 E Broadway Blvd Suite 111, Tucson, AZ 85716
        Management Phone520-327-0009
        Management Email[email protected]
        Management Websitehttps://www.trtmanagement.com/

        Vail/Corona de Tucson (Pima County) subdivision/community (New Tucson Unit No. 8). HOA contact appears handled through TRT Management Services (Tucson Realty & Trust).

        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 Cases3
        Issues Reviewed3
        Homeowner Issue Wins2
        Association Issue Wins1
        Homeowner Win Rate66.7%
        Dominant RoleRespondent
        Respondent Appearances3
        Petitioner Filings0
        Last Decision2019-03-25
        Penalties Assessed$250
        Avg Penalty / Case$83
        Filing Fees Recorded$1,000

        Key Statutes & Violations

        • A.R.S. § 33-1817 — sets the process for amending governing documents and directs how architectural review committees must treat homeowner design requests. (1 cases)
        • Article 11. 11.5 Of The CC&Rss (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. § 33-1804 — 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)
        • Association Bylaws Article Iii (1 cases)
        • Association Bylaws Article Iii 3 & 4 (1 cases)
        • Association Bylaws Article Viii 1 (1 cases)

        Representation Snapshot

        When Defending Complaints

        Top Law Firms

        • Thompson Krone PLC — 1 cases
        • Thompson Krone, P.L.C. — 1 cases

        Lead Attorneys

        • Evan Thomson — 3 cases

        When Filing as Petitioner

        No petitioner firm data recorded.

        Case Volume by Year

        YearCases
        20172
        20191

        Case Explorer

          Frequently Asked Questions

          Where is Sycamore Vista No 8 Hoa located?

          Sycamore Vista No 8 Hoa is located at Vail, AZ 85641.

          Who manages Sycamore Vista No 8 Hoa?

          Sycamore Vista No 8 Hoa is managed by Tucson Realty & Trust Co. Management Services, L.L.C. (TRT Management) (520-327-0009).

          How many OAH cases involve Sycamore Vista No 8 Hoa?

          3 Arizona Office of Administrative Hearings matters involving Sycamore Vista No 8 Hoa are on record. Homeowners prevail in about 67% of issues litigated.

          Terravita Country Club Inc

          Terravita Country Club Inc is tracked here as a homeowner research file: public contact records, current board/officer names, governing-document links, corporate filings, and 4 matched ADRE/OAH disputes. Homeowners prevailed in 3 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 Terravita Country Club Inc.

          CommunityScottsdale · Maricopa County
          ManagementTerravita Country Club (club administration)
          Board / OfficersDuane Furukawa, Robert Matthews, Ed Rapoport, Ray Tennison, Jon Faris
          Governing RecordsCC&Rs
          OAH History4 ADRE/OAH cases matched
          Corporate StatusActive

          Statutory agent of record: JOSHUA M BOLEN ESQ.

          Contact, Management & Documents

          Contact & Community

          Websitehttps://www.terravita.com/
          Phone480-488-3456
          Alt. Phone480-437-9285
          Email[email protected]
          Physical Address34034 N 69th Way, Scottsdale, AZ 85266
          Mailing Address34109 N 69th Way, Scottsdale, AZ 85266
          CityScottsdale
          CountyMaricopa
          Postal Code85266
          Entity TypeCountry Club / Association

          Management

          Management CompanyTerravita Country Club (club administration)
          Management Phone480-488-3456
          Management Email[email protected]

          Contact details (mailing address and phone) appear in Terravita Home Owners Guide flipbook.

          Board Members & Officers

          Current public records for Terravita Country Club Inc list Duane Furukawa, Robert Matthews, Ed Rapoport, Ray Tennison, Jon Faris.

          RoleNameTook OfficeTermSource
          PresidentDuane Furukawa05/2025—AZCC principal filing
          Vice-PresidentRobert Matthews——AZCC principal filing
          SecretaryEd Rapoport——AZCC principal filing
          TreasurerRay Tennison05/2025—AZCC principal filing
          DirectorJon Faris——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 Cases4
          Issues Reviewed4
          Homeowner Issue Wins3
          Association Issue Wins1
          Homeowner Win Rate75.0%
          Dominant RoleRespondent
          Respondent Appearances4
          Petitioner Filings0
          Last Decision2017-10-11
          Penalties AssessedNone
          Avg Penalty / CaseNone
          Filing Fees Recorded$1,550

          Key Statutes & Violations

          • A.R.S. § 33-1805 — gives planned community members the right to review association financial and operational records and requires the board to maintain transparent books. (3 cases)
          • A.R.S. § 33-1805 — gives planned community members the right to review association financial and operational records and requires the board to maintain transparent books. (3 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

          • CHDB Law LLP — 3 cases

          Lead Attorneys

          • Joshua M. Bolen — 3 cases
          • Dax R. Watson — 1 cases

          When Filing as Petitioner

          No petitioner firm data recorded.

          Case Volume by Year

          YearCases
          20121
          20173

          Case Explorer

            Superior Court Litigation

            28 Superior Court cases on record for Terravita Country Club Inc. Select a linked case number to view the first-party public-record detail page when available.

            Case NumberFiledTypeParty (as filed)
            CV2026-0132453/27/2026CivilTerravita Country Club Inc
            CV2018-0091446/20/2018CivilTerravita Country Club Inc
            LC2017-0003078/23/2017Lower Court AppealsTerravita Country Club Inc
            CV2017-05620011/13/2017CivilTerravita Country Club Inc
            CV2017-0554759/5/2017CivilTerravita Country Club Inc
            CV2017-0133179/21/2017CivilTerravita Country Club Inc
            CV2017-01320310/19/2017CivilTerravita Country Club Inc
            CV2016-0919914/25/2016CivilTerravita Country Club Inc
            CV2016-05455710/3/2016CivilTerravita Country Club Inc
            TJ2015-00686310/8/2015Transcript JudgmentTerra Vita Country Club Inc
            LC2014-0002876/17/2014Lower Court AppealsTerravita Country Club
            CV2014-0535956/17/2014CivilTerravita Country Club Inc
            CV2013-0531989/27/2013CivilTerravita Country Club Inc
            CV2013-0116088/30/2013CivilTerravita Country Club Inc
            TJ2012-0105839/18/2012Transcript JudgmentTerravita Country Club Inc
            CV2012-01857312/20/2012CivilTerravita Country Club Inc
            CV2012-0079495/16/2012CivilTerravita Country Club Inc
            CV2011-0932603/23/2011CivilTerravita Country Club Inc
            CV2011-08008911/22/2011CivilTerravita Country Club Inc
            CV2009-03687011/24/2009CivilTerravita Country Club Inc
            TJ2007-0073178/29/2007Transcript JudgmentTerravita Country Club Inc
            CV2006-01571710/16/2006CivilTerravita Country Club Inc
            CV2004-0088245/6/2004CivilTerravita Country Club Inc
            CV2004-0048673/15/2004CivilTerravita Country Club Inc
            CV2004-0028822/12/2004CivilTerravita Country Club Inc
            CV2003-0185889/30/2003CivilTerravita Country Club Inc
            CV2002-0046393/12/2002CivilTerravita Country Club Inc
            CV2001-02192812/18/2001CivilTerravita Country Club 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 Terravita Country Club Inc located?

            Terravita Country Club Inc is located at 34034 N 69th Way, Scottsdale, AZ 85266, Scottsdale, AZ 85266.

            Who manages Terravita Country Club Inc?

            Terravita Country Club Inc is managed by Terravita Country Club (club administration) (480-488-3456).

            How many OAH cases involve Terravita Country Club Inc?

            4 Arizona Office of Administrative Hearings matters involving Terravita Country Club Inc are on record. Homeowners prevail in about 75% of issues litigated.

            Who are the board members or officers of Terravita Country Club Inc?

            Current public records for Terravita Country Club Inc list Duane Furukawa (President), Robert Matthews (Vice-President), Ed Rapoport (Secretary), Ray Tennison (Treasurer), Jon Faris (Director).

            Who is the statutory agent of Terravita Country Club Inc?

            The statutory agent of record for Terravita Country Club Inc is JOSHUA M BOLEN ESQ at % CARPENTER HAZELWOOD DELGADO & BOLEN 1400 E SOUTHERN AVE #400, TEMPE, AZ, Maricopa, 85282, United States (effective 05/14/2026).

            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 ID08329065
            Legal NameTERRAVITA COUNTRY CLUB, INC.
            Entity TypeDomestic Nonprofit Corporation
            Formation Date02/20/1998
            Business StatusActive
            Reason for StatusIn Good Standing
            Period of DurationPerpetual
            Character of Business888888-Other-Other – Other – SOCIAL
            Known Place of BusinessCici Rausch – 34034 N 69TH WAY, SCOTTSDALE, AZ, Maricopa, 85266, United States
            Annual Report Due04/20/2027
            Last Annual Report Filed2026

            Statutory Agent

            AgentJOSHUA M BOLEN ESQ
            Agent TypeIndividual
            StatusActive
            Physical Address% CARPENTER HAZELWOOD DELGADO & BOLEN 1400 E SOUTHERN AVE #400, TEMPE, AZ, Maricopa, 85282, United States
            Mailing Address% CARPENTER HAZELWOOD DELGADO & BOLEN 1400 E SOUTHERN AVE #400, TEMPE, AZ, maricopa, 85282, United States
            Effective Date05/14/2026

            Name History

            Name on FileEffective FromEndsFiling #
            BLACK MOUNTAIN COUNTRY CLUB, INC.05/25/1999 12:00 AM05/25/1999 12:00 AM—
            TERRAVITA COUNTRY CLUB, INC.02/20/1998 12:00 AMPresent—

            Prior Statutory Agents

            Prior statutory agents (1)
            AgentTypeAddressEffective
            JOSHUA M BOLEN ESQIndividual% CARPENTER HAZELWOOD DELGADO & BOLEN 1400 E SOUTHERN AVE #400, TEMPE, AZ, Maricopa, 85282, USA—

            Historical Officers

            Past officers & directors (2)
            TitleNameTaking OfficeTerm
            DirectorSharon Foster05/2025—
            Vice-PresidentJon Faris05/2025—

            Filing History

            DateTypeFiling #StatusDocuments
            12/11/2000 12:00 AMAnnual Report(2000)00235874Approved00235874.pdf
            11/23/2010 12:00 AMStatement of Change – Corps03324347Approved03324347.pdf
            11/05/2004 12:00 AMStatement of Change – Corps01052666Approved01052666.pdf
            10/10/2013 12:00 AMOfficer/Director/Shareholder Change04437953Approved04437953.pdf
            09/23/2013 12:00 AMOfficer/Director/Shareholder Change04416448Approved04416448.pdf
            08/08/2003 12:00 AMAnnual Report(2003)00758114Approved00758114.pdf
            07/25/2017 12:00 AMStatement of Change – Corps06005358Approved06005358.pdf
            07/16/2014 12:00 AMOfficer/Director/Shareholder Change04746183Approved04746183.pdf
            07/09/2018 01:39 PMOfficer/Director/Shareholder Change06309268Approved06309268.pdf
            06/26/2020 11:23 AMOfficer/Director/Shareholder Change20060514519526Approved20060514519526.pdf
            06/06/2005 12:00 AMAnnual Report(2005)01234436Approved01234436.pdf
            06/04/2015 12:00 AMOfficer/Director/Shareholder Change05097120Approved05097120.pdf
            06/04/2015 12:00 AMOfficer/Director/Shareholder Change05097122Approved05097122.pdf
            06/04/2015 12:00 AMOfficer/Director/Shareholder Change05097216Approved05097216.pdf
            06/03/2015 12:00 AMOfficer/Director/Shareholder Change05093885Approved05093885.pdf
            05/27/2015 12:00 AMOfficer/Director/Shareholder Change05088220Approved05088220.pdf
            05/23/2025 04:16 PMAnnual Report(2025)25052316150244Approved25052316150244.pdf
            05/19/2017 12:00 AMOfficer/Director/Shareholder Change05934225Approved05934225.pdf
            05/19/2017 12:00 AMOfficer/Director/Shareholder Change05934563Approved05934563.pdf
            05/19/2016 12:00 AMOfficer/Director/Shareholder Change05503783Approved05503783.pdf
            Show older filings (29)
            DateTypeFiling #StatusDocuments
            05/19/2016 12:00 AMOfficer/Director/Shareholder Change05449973Approved05449973.pdf
            05/14/2026 03:12 PMAnnual Report (2026)05142603122648ApprovedFiling Image
            05/11/2020 04:43 PMOfficer/Director/Shareholder Change20042012260452Approved20042012260452.pdf
            05/10/2010 12:00 AMAnnual Report(2010)03135627Approved03135627.pdf
            05/09/2022 03:23 PMAnnual Report(2022)22050915224315Approved22050915224315.pdf
            04/28/2020 02:23 PMOfficer/Director/Shareholder Change20041616573987Approved20041616573987.pdf
            04/24/2012 12:00 AMAnnual Report(2012)03872925Approved03872925.pdf
            04/23/2020 02:05 PMAnnual Report(2020)20042314051223Approved20042314051223.pdf
            04/23/2002 12:00 AMAnnual Report(2002)00481678Approved00481678.pdf
            04/22/2022 01:24 AMDelinquent Annual Report (Day 1)22042201244231Approved22042201244231.pdf
            04/20/2019 02:39 PMAnnual Report(2019)19042014395656Approved19042014395656.pdf
            04/20/2018 12:00 AMAnnual Report(2018)06333019Approved06333019.pdf
            04/20/2017 12:00 AMAnnual Report(2017)05911435Approved05911435.pdf
            04/20/2016 12:00 AMAnnual Report(2016)05497457Approved05497457.pdf
            04/19/2024 05:16 PMAnnual Report(2024)24041917168445Approved24041917168445.pdf
            04/19/2004 12:00 AMAnnual Report(2004)00921466Approved00921466.pdf
            04/18/2014 12:00 AMAnnual Report(2014)04643366Approved04643366.pdf
            04/17/2015 12:00 AMAnnual Report(2015)05032525Approved05032525.pdf
            04/17/2006 12:00 AMAnnual Report(2006)01554669Approved01554669.pdf
            04/16/2009 12:00 AMAnnual Report(2009)02757082Approved02757082.pdf
            04/15/2021 02:36 PMAnnual Report(2021)21041514363077Approved21041514363077.pdf
            04/14/2011 12:00 AMAnnual Report(2011)03465942Approved03465942.pdf
            04/14/2008 12:00 AMAnnual Report(2008)02388444Approved02388444.pdf
            04/13/2023 05:01 PMAnnual Report(2023)23041317014237Approved23041317014237.pdf
            04/12/2013 12:00 AMAnnual Report(2013)04251902Approved04251902.pdf
            04/12/2001 12:00 AMAnnual Report(2001)00290556Approved00290556.pdf
            04/02/2007 12:00 AMAnnual Report(2007)01950845Approved01950845.pdf
            04/01/1999 12:00 AMAnnual Report(1999)-00293639Approved-00293639.pdf
            01/13/2012 12:00 AMStatement of Change – Corps03748356Approved03748356.pdf

            Desert Ranch Homeowners Association

            Desert Ranch Homeowners Association is tracked here as a homeowner research file: public contact records, current board/officer names, governing-document links, corporate filings, and 6 matched ADRE/OAH disputes. Homeowners prevailed in 4 case-level outcomes, the association prevailed in 2, 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 Desert Ranch Homeowners Association.

            CommunityScottsdale · Maricopa County
            ManagementSelf-managed (per MLS listings)
            Board / OfficersJoe Hegener, Julie Phoenix, Michael Olley, David Hughes, Marilee Martin
            Governing RecordsNo governing-document links on file
            OAH History6 ADRE/OAH cases matched
            Corporate StatusActive

            Statutory agent of record: Michael Olley.

            Contact, Management & Documents

            Contact & Community

            Websitehttps://www.desertranchcommunity.com/
            Phone480-575-5624
            Alt. Phone847-438-5008
            Email[email protected]
            Mailing AddressP.O. Box 3081, Carefree, AZ 85377
            CityScottsdale
            CountyMaricopa
            Postal Code85262
            Year Established1976
            Entity TypePOA

            Management

            Management CompanySelf-managed (per MLS listings)

            Governing Documents

            North Scottsdale HOA; community site states established in 1976 and references an official HOA site for governing documents.

            Board Members & Officers

            Current public records for Desert Ranch Homeowners Association list Joe Hegener, Julie Phoenix, Michael Olley, David Hughes, Marilee Martin.

            RoleNameTook OfficeTermSource
            PresidentJoe Hegener04/2025—AZCC principal filing
            Vice-PresidentJulie Phoenix04/2025—AZCC principal filing
            SecretaryMichael Olley04/2025—AZCC principal filing
            DirectorDavid Hughes04/2023—AZCC principal filing
            DirectorMarilee Martin06/2024—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 Cases6
            Issues Reviewed15
            Homeowner Issue Wins8
            Association Issue Wins6
            Homeowner Win Rate57.1%
            Dominant RoleRespondent
            Respondent Appearances6
            Petitioner Filings0
            Last Decision2025-04-01
            Penalties Assessed$525
            Avg Penalty / Case$88
            Filing Fees Recorded$2,500

            Key Statutes & Violations

            • A.R.S. § 33-1805 — gives planned community members the right to review association financial and operational records and requires the board to maintain transparent books. (5 cases)
            • A.R.S. § 33-1805 — gives planned community members the right to review association financial and operational records and requires the board to maintain transparent books. (4 cases)
            • A.R.S. § 33-1812 — explains when proxies and absentee ballots may be used in HOA elections and how they must be handled. (2 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. (2 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. (2 cases)
            • Denial Of Multiple Requests To View And Obtain Copies Of Homeowners Association Records Including Election Documents Insurance Policies And Meeting Notes. (1 cases)
            • Denial Of May 19 2017 Request To View Documents Specifically A Late Ballot Regarding The April 29 2017 Board Election. (1 cases)
            • Denial Of April 18 2017 Request To Review Documents Specifically Two Ballots Related To The March 18 2017 Board Election. (1 cases)

            Representation Snapshot

            When Defending Complaints

            Top Law Firms

            • Maxwell & Morgan, P.C. — 3 cases

            Lead Attorneys

            • B. Austin Baillio — 3 cases
            • Brian Schoeffler — 1 cases

            When Filing as Petitioner

            No petitioner firm data recorded.

            Case Volume by Year

            YearCases
            20171
            20181
            20191
            20241
            20251

            Case Explorer

              Superior Court Litigation

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

              Case NumberFiledTypeParty (as filed)
              LC2023-0001795/23/2023Lower Court AppealsDesert 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 Desert Ranch Homeowners Association located?

              Desert Ranch Homeowners Association is located at Scottsdale, AZ 85262.

              Who manages Desert Ranch Homeowners Association?

              Desert Ranch Homeowners Association is managed by Self-managed (per MLS listings).

              How many OAH cases involve Desert Ranch Homeowners Association?

              6 Arizona Office of Administrative Hearings matters involving Desert Ranch Homeowners Association are on record. Homeowners prevail in about 57% of issues litigated.

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

              Current public records for Desert Ranch Homeowners Association list Joe Hegener (President), Julie Phoenix (Vice-President), Michael Olley (Secretary), David Hughes (Director), Marilee Martin (Director).

              Who is the statutory agent of Desert Ranch Homeowners Association?

              The statutory agent of record for Desert Ranch Homeowners Association is Michael Olley at 34209 N Segundo Cir, SCOTTSDALE, AZ, Maricopa, 85262, 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 ID13166323
              Legal NameDESERT RANCH HOMEOWNERS ASSOCIATION
              Entity TypeDomestic Nonprofit Corporation
              Formation Date10/04/2006
              Business StatusActive
              Reason for StatusIn Good Standing
              Period of DurationPerpetual
              Character of Business813990006-Homeowners’ associations
              Known Place of BusinessMichael Olley – 34209 N Segundo Cir, SCOTTSDALE, AZ, Maricopa, 85262, United States
              Mailing AddressDesert Ranch HOA – PO Box 3081, Carefree, AZ, Maricopa, 85377, United States
              Annual Report Due06/04/2027
              Last Annual Report Filed2026

              Statutory Agent

              AgentMichael Olley
              Agent TypeIndividual
              StatusActive
              Physical Address34209 N Segundo Cir, SCOTTSDALE, AZ, Maricopa, 85262, United States
              Mailing AddressPO Box 3081, CAREFREE, AZ, Maricopa, 85377, United States

              Name History

              Name on FileEffective FromEndsFiling #
              DESERT RANCH HOMEOWNERS ASSOCIATION10/04/2006 12:00 AMPresent—

              Filing History

              DateTypeFiling #StatusDocuments
              12/24/2024 08:19 AMOfficer/Director/Shareholder Change24120414155468Approved24120414155468.pdf
              11/27/2023 03:37 PMOfficer/Director/Shareholder Change23111316332612Approved23111316332612.pdf
              11/27/2023 03:34 PMStatutory Agent Resignation23111316332610Approved23111316332610.pdf
              11/22/2021 04:32 PMOfficer/Director/Shareholder Change21110311266189Approved21110311266189.pdf
              10/31/2006 12:00 AMAffidavit of Publication01795970Approved01795970.pdf
              10/30/2006 12:00 AMAffidavit of Publication01784024Approved01784024.pdf
              10/15/2007 12:00 AMAnnual Report(2007)02193675Approved02193675.pdf
              10/04/2006 12:00 AMArticles of Incorporation – Nonprofit01762150Approved01762150.pdf
              09/14/2010 12:00 AMAnnual Report(2010)03257021Approved03257021.pdf
              08/15/2018 02:51 PMAnnual Report(2018)18052411245063Approved18052411245063.pdf
              08/06/2025 10:58 AMAnnual Report(2025)25080610586283Approved25080610586283.pdf
              07/10/2019 10:47 AMAnnual Report(2019)19062011517078Approved19062011517078.pdf
              07/05/2024 02:41 PMOfficer/Director/Shareholder Change24061220325644Approved24061220325644.pdf
              06/14/2024 10:01 AMStatement of Change – Corps24052811026676Approved24052811026676.pdf
              06/08/2026 08:18 PMAnnual Report (2026)06082608184427ApprovedFiling Image
              06/05/2023 01:00 AMStatement of Change – Corps23060501004857Approved23060501004857.pdf
              06/04/2023 08:06 AMAnnual Report(2023)23060407484229Approved23060407484229.pdf
              06/01/2022 12:09 PMAnnual Report(2022)22060112089835Approved22060112089835.pdf
              05/31/2024 11:38 AMAnnual Report(2024)24053111371530Approved24053111371530.pdf
              05/22/2017 12:00 AMAnnual Report(2017)05930707Approved05930707.pdf
              Show older filings (11)
              DateTypeFiling #StatusDocuments
              05/21/2013 12:00 AMAnnual Report(2013)04292073Approved04292073.pdf
              05/19/2011 12:00 AMAnnual Report(2011)03507791Approved03507791.pdf
              05/14/2009 12:00 AMAnnual Report(2009)02784668Approved02784668.pdf
              05/13/2014 12:00 AMAnnual Report(2014)04647006Approved04647006.pdf
              05/09/2012 12:00 AMAnnual Report(2012)03894204Approved03894204.pdf
              05/05/2016 12:00 AMAnnual Report(2016)05499382Approved05499382.pdf
              05/05/2015 12:00 AMAnnual Report(2015)05061182Approved05061182.pdf
              05/02/2008 12:00 AMAnnual Report(2008)02410776Approved02410776.pdf
              04/29/2021 04:30 PMAnnual Report(2021)21042916293031Approved21042916293031.pdf
              04/29/2021 04:29 PMAnnual Report(2020)21042916293032Approved21042916293032.pdf
              04/03/2021 01:13 AMDelinquent Annual Report (Day 1)21040301132814Approved21040301132814.pdf

              Rancho Del Oro Homeowners Association

              Rancho Del Oro Homeowners Association is tracked here as a homeowner research file: public contact records, current board/officer names, governing-document links, corporate filings, and 6 matched ADRE/OAH disputes. Homeowners prevailed in 1 case-level outcome, the association prevailed in 5, 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 Rancho Del Oro Homeowners Association.

              CommunityYuma · Yuma County
              ManagementCrites & Associates (Property Management / Realtor)
              Board / OfficersThomas Swift, Michael Swift, Candy Holt, Frances Brown, James O’Grady
              Governing RecordsNo governing-document links on file
              OAH History6 ADRE/OAH cases matched
              Corporate StatusActive

              Statutory agent of record: Diana Crites.

              Contact, Management & Documents

              Contact & Community

              Phone928-344-4050
              Email[email protected]
              Physical Address1575 South 7th Avenue, Yuma, AZ 85364
              Mailing Addressc/o Crites & Associates, 255 W 24th St Suite 2, Yuma, AZ 85364
              CityYuma
              CountyYuma
              Postal Code85364
              Entity TypePOA

              Management

              Management CompanyCrites & Associates (Property Management / Realtor)
              Management Address255 W 24th St Suite 2, Yuma, AZ 85364
              Management Phone928-344-4050
              Management Email[email protected]

              Rancho Del Oro @ Mesa Del Sol (Yuma area) appears to use Crites & Associates as property manager/contact (per Yuma MLS office listing).

              Board Members & Officers

              Current public records for Rancho Del Oro Homeowners Association list Thomas Swift, Michael Swift, Candy Holt, Frances Brown, James O’Grady.

              RoleNameTook OfficeTermSource
              PresidentThomas Swift——AZCC principal filing
              TreasurerMichael Swift——AZCC principal filing
              DirectorCandy Holt——AZCC principal filing
              DirectorFrances Brown——AZCC principal filing
              DirectorJames O’Grady——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 Cases6
              Issues Reviewed6
              Homeowner Issue Wins1
              Association Issue Wins5
              Homeowner Win Rate16.7%
              Dominant RoleRespondent
              Respondent Appearances6
              Petitioner Filings0
              Last Decision2021-03-08
              Penalties AssessedNone
              Avg Penalty / CaseNone
              Filing Fees Recorded$1,500

              Key Statutes & Violations

              • A.R.S. § 12-550 (1 cases)
              • CC&Rs 2.5 (1 cases)
              • CC&Rss 4.1 (1 cases)
              • CC&Rss 5.1 A (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)
              • CC&Rss 1.8 1.9 2.1 3.1 4.1 4.2 4.3 5.1 And 14.2 (1 cases)
              • CC&Rs 4.3 (1 cases)
              • Governing Documents (1 cases)

              Representation Snapshot

              When Defending Complaints

              Top Law Firms

              • CHDB Law LLP — 6 cases

              Lead Attorneys

              • Nicole D. Payne — 5 cases
              • Lydia Peirce Linsmeier — 1 cases

              When Filing as Petitioner

              No petitioner firm data recorded.

              Case Volume by Year

              YearCases
              20181
              20192
              20201
              20212

              Case Explorer

                Superior Court Litigation

                1 Superior Court case on record for Rancho Del Oro Homeowners’ Association. Select a linked case number to view the first-party public-record detail page when available.

                Case NumberFiledTypeParty (as filed)
                S-1400-CV-2020003767/14/2020CIVILRANCHO DEL ORO HOMEOWNERS’ ASSOCIATION, AN ARIZONA NON-PROFI

                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 Rancho Del Oro Homeowners Association located?

                Rancho Del Oro Homeowners Association is located at 1575 South 7th Avenue, Yuma, AZ 85364, Yuma, AZ 85364.

                Who manages Rancho Del Oro Homeowners Association?

                Rancho Del Oro Homeowners Association is managed by Crites & Associates (Property Management / Realtor) (928-344-4050).

                How many OAH cases involve Rancho Del Oro Homeowners Association?

                6 Arizona Office of Administrative Hearings matters involving Rancho Del Oro Homeowners Association are on record. Homeowners prevail in about 17% of issues litigated.

                Who are the board members or officers of Rancho Del Oro Homeowners Association?

                Current public records for Rancho Del Oro Homeowners Association list Thomas Swift (President), Michael Swift (Treasurer), Candy Holt (Director), Frances Brown (Director), James O’Grady (Director).

                Who is the statutory agent of Rancho Del Oro Homeowners Association?

                The statutory agent of record for Rancho Del Oro Homeowners Association is Diana Crites at 255 W. 24th Street Suite 2, YUMA, AZ, Yuma, 85364, 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 ID01809029
                Legal NameRANCHO DEL ORO HOMEOWNERS’ ASSOCIATION
                Entity TypeDomestic Nonprofit Corporation
                Formation Date11/27/1985
                Business StatusActive
                Reason for StatusIn Good Standing
                Period of DurationPerpetual
                Character of Business813990006-Homeowners’ associations
                Known Place of BusinessRDO – 255 W 24th St Suite 2, YUMA, AZ, Yuma, 85364, United States
                Annual Report Due06/27/2027
                Last Annual Report Filed2026

                Statutory Agent

                AgentDiana Crites
                Agent TypeIndividual
                StatusActive
                Physical Address255 W. 24th Street Suite 2, YUMA, AZ, Yuma, 85364, United States
                Mailing AddressUnited States

                Name History

                Name on FileEffective FromEndsFiling #
                RANCHO DEL ORO HOMEOWNERS’ ASSOCIATION11/27/1985 12:00 AMPresent—

                Prior Statutory Agents

                Prior statutory agents (1)
                AgentTypeAddressEffective
                Diana CritesIndividual255 W. 24th Street Suite 2, YUMA, AZ, Yuma, 85364, USA—

                Filing History

                DateTypeFiling #StatusDocuments
                12/03/2010 12:00 AMStatement of Change – Corps03324828Approved03324828.pdf
                10/22/2013 12:00 AMAnnual Report(2013)04446227Approved04446227.pdf
                10/22/2012 12:00 AMAnnual Report(2012)04048233Approved04048233.pdf
                10/07/2004 12:00 AMAnnual Report(2004)01032676Approved01032676.pdf
                09/06/2005 12:00 AMAnnual Report(2005)01323491Approved01323491.pdf
                08/31/1998 12:00 AMAnnual Report(1998)-00259318Approved-00259318.pdf
                08/27/2021 03:11 PMAnnual Report(2021)21082715003289Approved21082715003289.pdf
                08/08/2016 12:00 AMAnnual Report(2016)05614444Approved05614444.pdf
                08/08/2011 12:00 AMAnnual Report(2011)03585124Approved03585124.pdf
                07/29/2015 12:00 AMAnnual Report(2015)05171444Approved05171444.pdf
                07/28/2010 12:00 AMAnnual Report(2010)03207003Approved03207003.pdf
                07/21/2023 02:32 PMAnnual Report(2023)23072114323802Approved23072114323802.pdf
                07/19/2006 12:00 AMAnnual Report(2006)01687435Approved01687435.pdf
                07/14/2014 12:00 AMAnnual Report(2014)04734832Approved04734832.pdf
                07/11/2008 12:00 AMAnnual Report(2007)02492608Approved02492608.pdf
                07/11/2008 12:00 AMAnnual Report(2008)02492609Approved02492609.pdf
                06/29/2021 01:19 AMDelinquent Annual Report (Day 1)21062901194421Approved21062901194421.pdf
                06/27/2022 10:56 AMAnnual Report(2022)22062710513502Approved22062710513502.pdf
                06/26/2024 01:00 AMAnnual Report(2024)24061817004126Approved24061817004126.pdf
                06/25/2019 02:24 PMAnnual Report(2019)19062514249618Approved19062514249618.pdf
                Show older filings (16)
                DateTypeFiling #StatusDocuments
                06/24/2025 11:42 AMAnnual Report(2025)25062411424953Approved25062411424953.pdf
                06/23/2017 12:00 AMAnnual Report(2017)05980623Approved05980623.pdf
                06/23/2000 12:00 AMAnnual Report(2000)00169942Approved00169942.pdf
                06/18/2020 02:36 PMAnnual Report(2020)20061814364693Approved20061814364693.pdf
                06/14/1999 12:00 AMAnnual Report(1999)-00312731Approved-00312731.pdf
                06/12/2018 08:52 AMAnnual Report(2018)18061208529429Approved18061208529429.pdf
                06/09/2026 11:11 AMAnnual Report (2026)06092611115771ApprovedFiling Image
                06/09/1997 12:00 AMAnnual Report(1996)-00095584Approved-00095584.pdf
                05/30/1996 12:00 AMAnnual Report(1995)-00336684Approved-00336684.pdf
                05/18/2009 12:00 AMAnnual Report(2009)02785491Approved02785491.pdf
                04/19/2001 12:00 AMAnnual Report(2001)00295731Approved00295731.pdf
                04/15/2002 12:00 AMAnnual Report(2002)00476812Approved00476812.pdf
                03/10/2004 12:00 AMAnnual Report(2003)00888931Approved00888931.pdf
                02/12/2003 12:00 AMStatutory Agent Resignation00632225Approved00632225.pdf
                02/12/2003 12:00 AMStatement of Change – Corps00646655Approved00646655.pdf
                01/09/2003 12:00 AMStatutory Agent Resignation00553631Approved00553631.pdf

                Tonto Forest Estates Homeowners Association

                Tonto Forest Estates Homeowners Association is tracked here as a homeowner research file: public contact records, current board/officer names, governing-document links, corporate filings, and 12 matched ADRE/OAH disputes. Homeowners prevailed in 6 case-level outcomes, the association prevailed in 6, 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 Tonto Forest Estates Homeowners Association.

                CommunityMesa
                ManagementAssocia Arizona
                Board / OfficersDwight Jolivette, Kenneth Riley, Stephen Gauer
                Governing RecordsNo governing-document links on file
                OAH History12 ADRE/OAH cases matched
                Corporate StatusActive

                Statutory agent of record: JOMAR ASSOCIATION SERVICES.

                Contact, Management & Documents

                Contact & Community

                Websitehttps://www.associaarizona.com/
                Phone520-877-4634
                Alt. Phone480-396-4567
                CityMesa
                Postal Code85207
                Entity TypePOA

                Management

                Management CompanyAssocia Arizona
                Management Address7373 North Scottsdale Rd Suite A102, Scottsdale, AZ 85253
                Management Phone480-892-5222
                Management Websitehttps://www.associaarizona.com/

                Subdivision in Mesa, AZ; management/HOA phone shown on real-estate listings as Associa Arizona. Alternate HOA phone appears on some listings.

                Board Members & Officers

                Current public records for Tonto Forest Estates Homeowners Association list Dwight Jolivette, Kenneth Riley, Stephen Gauer.

                RoleNameTook OfficeTermSource
                PresidentDwight Jolivette05/2024—AZCC principal filing
                SecretaryKenneth Riley11/2022—AZCC principal filing
                DirectorStephen Gauer11/2022—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 Cases12
                Issues Reviewed19
                Homeowner Issue Wins8
                Association Issue Wins11
                Homeowner Win Rate42.1%
                Dominant RoleRespondent
                Respondent Appearances12
                Petitioner Filings0
                Last Decision2026-03-04
                Penalties AssessedNone
                Avg Penalty / CaseNone
                Filing Fees Recorded$4,000

                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. (3 cases)
                • A.R.S. § 33-1805 — gives planned community members the right to review association financial and operational records and requires the board to maintain transparent books. (3 cases)
                • A.R.S. § 33-1805 — gives planned community members the right to review association financial and operational records and requires the board to maintain transparent books. (3 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. (2 cases)
                • CC&Rs 4.32 (1 cases)
                • Whether The Association Violated CC&Rs 4.32 By Reimbursing A Homeowner For The Replacement Of A P-series Float On A Sewage Treatment System. (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)
                • Assessing Empty/undeveloped Lots To Pay For Septic Related Expenses Which Are Expressly Not Their Responsibility. (1 cases)

                Representation Snapshot

                When Defending Complaints

                Top Law Firms

                • Goodman Law Group — 1 cases
                • Warner Angle Hallam Jackson & Formanek PLC — 1 cases
                • Maxwell & Morgan, P.C. — 1 cases

                Lead Attorneys

                • Daniel S. Francom — 1 cases
                • Jonathan A. Buric — 1 cases
                • B. Austin Baillio — 1 cases

                When Filing as Petitioner

                No petitioner firm data recorded.

                Case Volume by Year

                YearCases
                20233
                20258
                20261

                Case Explorer

                  Superior Court Litigation

                  1 Superior Court case on record for Tonto Forest Estates Homeowners Association. Select a linked case number to view the first-party public-record detail page when available.

                  Case NumberFiledTypeParty (as filed)
                  CV2023-0048683/30/2023CivilTonto Forest Estates 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 Tonto Forest Estates Homeowners Association located?

                  Tonto Forest Estates Homeowners Association is located at Mesa, AZ 85207.

                  Who manages Tonto Forest Estates Homeowners Association?

                  Tonto Forest Estates Homeowners Association is managed by Associa Arizona (480-892-5222).

                  How many OAH cases involve Tonto Forest Estates Homeowners Association?

                  12 Arizona Office of Administrative Hearings matters involving Tonto Forest Estates Homeowners Association are on record. Homeowners prevail in about 42% of issues litigated.

                  Who are the board members or officers of Tonto Forest Estates Homeowners Association?

                  Current public records for Tonto Forest Estates Homeowners Association list Dwight Jolivette (President), Kenneth Riley (Secretary), Stephen Gauer (Director).

                  Who is the statutory agent of Tonto Forest Estates Homeowners Association?

                  The statutory agent of record for Tonto Forest Estates Homeowners Association is JOMAR ASSOCIATION SERVICES at DBA ASSOCIA ARIZONA 7373 NORTH SCOTTSDALE RD, Suite A102, SCOTTSDALE, AZ, Maricopa, 85253, 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 ID10887613
                  Legal NameTONTO FOREST ESTATES HOMEOWNERS ASSOCIATION
                  Entity TypeDomestic Nonprofit Corporation
                  Formation Date08/01/2003
                  Business StatusActive
                  Reason for StatusIn Good Standing
                  Period of DurationPerpetual
                  Character of Business813990006-Homeowners’ associations
                  Known Place of BusinessAssocia Arizona – 7373 North Scottsdale Road, Ste A102, MESA, AZ, Maricopa, 85203, United States
                  Annual Report Due05/01/2027
                  Last Annual Report Filed2026

                  Statutory Agent

                  AgentJOMAR ASSOCIATION SERVICES
                  Agent TypeBusiness
                  StatusActive
                  Physical AddressDBA ASSOCIA ARIZONA 7373 NORTH SCOTTSDALE RD, Suite A102, SCOTTSDALE, AZ, Maricopa, 85253, United States
                  Mailing AddressDBA ASSOCIA ARIZONA 7373 NORTH SCOTTSDALE RD, SCOTTSDALE, AZ, Maricopa, 85256, United States

                  Name History

                  Name on FileEffective FromEndsFiling #
                  TONTO FOREST ESTATES HOMEOWNERS ASSOCIATION08/01/2003 12:00 AMPresent—

                  Prior Statutory Agents

                  Prior statutory agents (1)
                  AgentTypeAddressEffective
                  JOMAR ASSOCIATION SERVICESBusinessDBA ASSOCIA ARIZONA 7373 NORTH SCOTTSDALE RD, Suite A102, SCOTTSDALE, AZ, Maricopa, 85253, USA—

                  Filing History

                  DateTypeFiling #StatusDocuments
                  11/30/2020 05:55 PMStatutory Agent Resignation20111914376433Approved20111914376433.pdf
                  11/05/2025 03:09 PMStatement of Change – Corps25102319261453Approved25102319261453.pdf
                  11/02/2005 12:00 AMAnnual Report(2005)01383525Approved01383525.pdf
                  10/06/2014 12:00 AMStatement of Change – Corps04841973Approved04841973.pdf
                  10/02/2006 12:00 AMStatutory Agent Resignation01725100Approved01725100.pdf
                  09/23/2014 12:00 AMStatement of Change – Corps04823365Approved04823365.pdf
                  07/09/2007 12:00 AMAnnual Report(2007)02078082Approved02078082.pdf
                  06/09/2017 12:00 AMAnnual Report(2017)05965946Approved05965946.pdf
                  06/07/2012 12:00 AMAnnual Report(2012)03908284Approved03908284.pdf
                  06/04/2014 12:00 AMStatutory Agent Resignation04703452Approved04703452.pdf
                  05/12/2025 12:22 PMAnnual Report(2025)25051212225244Approved25051212225244.pdf
                  05/09/2026 01:05 PMAnnual Report (2026)05092601051147ApprovedFiling Image
                  05/04/2021 04:28 PMAnnual Report(2021)21050416281728Approved21050416281728.pdf
                  05/03/2021 01:13 AMDelinquent Annual Report (Day 1)21050301130932Approved21050301130932.pdf
                  05/03/2011 12:00 AMAnnual Report(2011)03488274Approved03488274.pdf
                  05/03/2010 12:00 AMAnnual Report(2010)03131397Approved03131397.pdf
                  04/30/2024 12:55 PMAnnual Report(2024)24043012553388Approved24043012553388.pdf
                  04/30/2018 12:00 AMAnnual Report(2018)06344398Approved06344398.pdf
                  04/29/2019 10:57 AMAnnual Report(2019)19042910572555Approved19042910572555.pdf
                  04/20/2017 12:00 AMOfficer/Director/Shareholder Change05894223Approved05894223.pdf
                  Show older filings (18)
                  DateTypeFiling #StatusDocuments
                  04/11/2023 12:55 PMAnnual Report(2023)23041112552575Approved23041112552575.pdf
                  04/11/2006 12:00 AMAnnual Report(2006)01531386Approved01531386.pdf
                  04/09/2014 12:00 AMAnnual Report(2014)04627730Approved04627730.pdf
                  04/03/2009 12:00 AMAnnual Report(2009)02733439Approved02733439.pdf
                  03/30/2015 12:00 AMAnnual Report(2015)05012292Approved05012292.pdf
                  03/27/2013 12:00 AMAnnual Report(2013)04191743Approved04191743.pdf
                  03/24/2022 03:23 AMAnnual Report(2022)22032403238734Approved22032403238734.pdf
                  03/14/2008 12:00 AMAnnual Report(2008)02353891Approved02353891.pdf
                  03/13/2017 12:00 AMStatement of Change – Corps05843999Approved05843999.pdf
                  03/04/2021 01:34 PMStatement of Change – Corps21021712034805Approved21021712034805.pdf
                  02/21/2024 10:53 AMOfficer/Director/Shareholder Change24013110513536Approved24013110513536.pdf
                  02/14/2023 02:44 PMOfficer/Director/Shareholder Change23013112275180Approved23013112275180.pdf
                  02/09/2021 03:24 PMAnnual Report(2020)21021712034802Approved21021712034802.pdf
                  01/30/2024 08:17 AMOfficer/Director/Shareholder Change24011013304274Approved24011013304274.pdf
                  01/20/2022 02:57 PMStatement of Change – Corps21122813438533Approved21122813438533.pdf
                  01/17/2017 12:00 AMReinstatement05793598Approved05793598.pdf
                  01/12/2017 12:00 AMAnnual Report(2016)05797994Approved05797994.pdf
                  01/11/2005 12:00 AMAnnual Report(2004)01091736Approved01091736.pdf

                  The Val Vista Lakes Community Association

                  The Val Vista Lakes Community Association is tracked here as a homeowner research file: public contact records, current board/officer names, governing-document links, corporate filings, and 9 matched ADRE/OAH disputes. Homeowners prevailed in 4 case-level outcomes, the association prevailed in 5, 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 Val Vista Lakes Community Association.

                  CommunityGilbert
                  ManagementHOAMCO
                  Board / OfficersBryan Patterson, Jacob Broderick, Brian Solomon, Brodie Hurtado, Diana S Ebertshauser, Jill Brown, Kevin McPhillips, Mark Thompson
                  Governing RecordsCC&Rs, Owner portal
                  OAH History9 ADRE/OAH cases matched
                  Corporate StatusActive

                  Statutory agent of record: COMMUNITY ASSET MANAGEMENT LLC.

                  Contact, Management & Documents

                  Contact & Community

                  Websitehttps://valvistalakes.org/
                  Phone480-926-9693
                  Email[email protected]
                  Physical Address1600 E Lakeside Drive, Gilbert, AZ 85234
                  CityGilbert
                  Postal Code85234
                  Entity TypeCommunity Association

                  Management

                  Management CompanyHOAMCO
                  Management Address7010 E. Chauncey Ln Suite 120, Phoenix, AZ 85054
                  Management Phone480-994-4479
                  Management Email[email protected]
                  Management Websitehttps://hoamco.com

                  Master-planned community association in Gilbert, AZ; reported as having 2,243 members in a 2025 AZ Court of Appeals memorandum decision; professionally managed by HOAMCO per association site.

                  Board Members & Officers

                  Current public records for The Val Vista Lakes Community Association list Bryan Patterson, Jacob Broderick, Brian Solomon, Brodie Hurtado, Diana S Ebertshauser, Jill Brown, Kevin McPhillips, Mark Thompson.

                  RoleNameTook OfficeTermSource
                  PresidentBryan Patterson11/2023—AZCC principal filing
                  Vice-PresidentJacob Broderick12/2024—AZCC principal filing
                  TreasurerBrian Solomon12/2024—AZCC principal filing
                  DirectorBrodie Hurtado11/2023—AZCC principal filing
                  DirectorDiana S Ebertshauser11/2023—AZCC principal filing
                  DirectorJill Brown12/2024—AZCC principal filing
                  DirectorKevin McPhillips12/2024—AZCC principal filing
                  DirectorMark Thompson12/2024—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 Cases9
                  Issues Reviewed11
                  Homeowner Issue Wins6
                  Association Issue Wins5
                  Homeowner Win Rate54.5%
                  Dominant RoleRespondent
                  Respondent Appearances9
                  Petitioner Filings0
                  Last Decision2026-05-19
                  Penalties Assessed$1,500
                  Avg Penalty / Case$167
                  Filing Fees Recorded$4,500

                  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. (2 cases)
                  • A.R.S. § 33-1805 — gives planned community members the right to review association financial and operational records and requires the board to maintain transparent books. (2 cases)
                  • A.R.S. § 33-1805 — gives planned community members the right to review association financial and operational records and requires the board to maintain transparent books. (2 cases)
                  • Bylaws Article Viii (1 cases)
                  • Bylaws Article Iv 3 (1 cases)
                  • Bylaws Article Iv 1 (1 cases)
                  • A.R.S. § 33-1812 — explains when proxies and absentee ballots may be used in HOA elections and how they must be handled. (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

                  • CHDB Law LLP — 6 cases
                  • Goodman Law Group — 1 cases
                  • Lewis Brisbois Bisgaad & Smith LLP — 1 cases
                  • Maxwell & Morgan, P.C. — 1 cases

                  Lead Attorneys

                  • Joshua M. Bolen — 5 cases
                  • Mark K. Sahl — 1 cases
                  • Clint G. Goodman — 1 cases
                  • Eric Cook — 1 cases
                  • Ashley N. Turner — 1 cases
                  • B. Austin Baillio — 1 cases

                  When Filing as Petitioner

                  No petitioner firm data recorded.

                  Case Volume by Year

                  YearCases
                  20181
                  20191
                  20221
                  20255
                  20261

                  Case Explorer

                    Superior Court Litigation

                    113 Superior Court cases on record for Val Vista Lakes. Select a linked case number to view the first-party public-record detail page when available.

                    Case NumberFiledTypeParty (as filed)
                    1 CA-CV 25-00952026-02-10appellate_opinionIQTUNHEIMR v. VAL VISTA LAKES
                    TJ2025-0011618/27/2025Transcript JudgmentVal Vista Lakes Community Association, The
                    CV2024-0915153/12/2024CivilVal Vista Lakes Community Association, The
                    CV2024-0906622/2/2024CivilVal Vista Lakes Community Association, The
                    CV2024-02948110/16/2024CivilVal Vista Lakes Community Association, The
                    CV2024-0254939/12/2024CivilVal Vista Lakes Community Association, The
                    CV2024-0224788/19/2024CivilVal Vista Lakes Community Association, The
                    CV2024-0172727/2/2024CivilVal Vista Lakes Community Association, The
                    CV2024-0159556/19/2024CivilVal Vista Lakes Community Association, The
                    CV2024-0069883/29/2024CivilVal Vista Lakes Community Association, The
                    CV2024-0056933/19/2024CivilVal Vista Lakes Community Association, The
                    CV2024-0022252/5/2024CivilVal Vista Lakes Community Association, The
                    TJ2023-0003373/8/2023Transcript JudgmentVal Vista Lakes Community Association, The
                    TJ2023-0002342/22/2023Transcript JudgmentVal Vista Lakes Community Association, The
                    CV2023-09638512/27/2023CivilVal Vista Lakes Community Association, The
                    CV2023-09633612/21/2023CivilVal Vista Lakes Community Association, The
                    CV2023-09629012/20/2023CivilVal Vista Lakes Community Association, The
                    CV2023-09596712/6/2023CivilVal Vista Lakes Community Association, The
                    CV2023-09582111/30/2023CivilVal Vista Lakes Community Association, The
                    CV2023-09560511/15/2023CivilVal Vista Lakes Community Association, The
                    CV2023-0945869/21/2023CivilVal Vista Lakes Community Association, The
                    CV2023-0922155/12/2023CivilVal Vista Lakes Community Association, The
                    CV2023-0920625/4/2023CivilVal Vista Lakes Community Association, The
                    1 CA-CV 21-06762022-12-08appellate_opinionVal Vista Lakes
                    1 CA-CV 21-05242022-08-30appellate_opinionVal Vista Lakes
                    CV2022-0941459/16/2022CivilVal Vista Lakes Community Association, The
                    CV2022-0933267/28/2022CivilVal Vista Lakes Community Association, The
                    CV2022-0933197/28/2022CivilVal Vista Lakes Community Association, The
                    CV2022-0929387/5/2022CivilVal Vista Lakes Community Association, The
                    CV2022-0927836/24/2022CivilVal Vista Lakes Community Association, The
                    CV2022-0927766/24/2022CivilVAL VISTA LAKES COMMUNITY ASSOCIATION, THE
                    CV2022-0927756/24/2022CivilVal Vista Lakes Community Association, The
                    CV2021-0020892/5/2021CivilVal Vista Lakes Community Association, The
                    CV2021-0018802/2/2021CivilVal Vista Lakes Community Association, The
                    CV2021-0018652/2/2021CivilVal Vista Lakes Community Association, The
                    CV2020-0044264/8/2020CivilVal Vista Lakes Community Association, The
                    TJ2019-0044826/27/2019Transcript JudgmentVal Vista Lakes Community Association, The
                    TJ2018-0045999/21/2018Transcript JudgmentVal Vista Lakes Community Association
                    TJ2018-0033275/4/2018Transcript JudgmentVal Vista Lakes Community Association, The
                    TJ2017-0041759/5/2017Transcript JudgmentVal Vista Lakes Community Association, The
                    CV2017-09691112/15/2017CivilVal Vista Lakes Community Association
                    CV2017-0937677/26/2017CivilVal Vista Lakes Community Association
                    TJ2015-0021863/2/2015Transcript JudgmentVal Vista Lakes Community Association
                    CV2015-0944128/7/2015CivilVal Vista Lakes Community Association Inc
                    CV2015-0903681/26/2015CivilVal Vista Lakes Community Association, The
                    CV2015-00856711/4/2015CivilVal Vista Lakes Community Association, The
                    CV2014-0955089/8/2014CivilVal Vista Lakes Community Association, The
                    CV2014-0938016/6/2014CivilVal Vista Lakes Community Association, The
                    CV2014-0040548/1/2014CivilVal Vista Lakes Community Association, The
                    CV2014-0019591/16/2014CivilVal Vista Lakes Community Association
                    CV2014-0003361/9/2014CivilVal Vista Lakes Community Association, The
                    TJ2013-0055487/25/2013Transcript JudgmentVal Vista Lakes Community Association
                    TJ2013-0020615/30/2013Transcript JudgmentVal Vista Lakes Community Association, The
                    TJ2013-0005824/29/2013Transcript JudgmentVal Vista Lakes Community Association, The
                    TJ2013-0005814/29/2013Transcript JudgmentVal Vista Lakes Community Association, The
                    CV2013-0086426/11/2013CivilVal Vista Lakes Community Association, The
                    CV2013-0086416/11/2013CivilVal Vista Lakes Community Association, The
                    TJ2012-01227612/12/2012Transcript JudgmentVal Vista Lakes Community Association, The
                    TJ2012-0085708/22/2012Transcript JudgmentVal Vista Lakes Community Association, The
                    TJ2012-0021386/21/2012Transcript JudgmentVal Vista Lakes Community Association, The
                    TJ2012-0020645/4/2012Transcript JudgmentVal Vista Lakes Community Association, The
                    TJ2012-0020635/4/2012Transcript JudgmentVal Vista Lakes Community Association, The
                    TJ2012-0016134/5/2012Transcript JudgmentVal Vista Lakes Community Association, The
                    TJ2012-0015522/21/2012Transcript JudgmentVal Vista Lakes Community Association, The
                    CV2012-0114478/7/2012CivilVal Vista Lakes Community Association, The
                    CV2012-0112978/6/2012CivilVal Vista Lakes Community Association, The
                    CV2012-0096216/28/2012CivilVal Vista Lakes Community Association, The
                    CV2012-0096206/28/2012CivilVal Vista Lakes Community Association, The
                    TJ2011-01612812/12/2011Transcript JudgmentVal Vista Lakes Community Association, The
                    TJ2011-01612712/12/2011Transcript JudgmentVal Vista Lakes Community Association, The
                    TJ2011-01605410/24/2011Transcript JudgmentVal Vista Lakes Community Association, The
                    TJ2011-01406510/14/2011Transcript JudgmentVal Vista Lakes Community Association, The
                    TJ2011-01387911/9/2011Transcript JudgmentVal Vista Lakes Community Association, The
                    TJ2011-0137889/22/2011Transcript JudgmentVal Vista Lakes Community Association, The
                    TJ2011-0122398/4/2011Transcript JudgmentVal Vista Lakes Community Association, The
                    TJ2011-0122388/4/2011Transcript JudgmentVal Vista Lakes Community Association, The
                    TJ2011-0122378/4/2011Transcript JudgmentVal Vista Lakes Community Association, The
                    TJ2011-0099826/22/2011Transcript JudgmentVal Vista Lakes Community Association, The
                    TJ2011-0099776/22/2011Transcript JudgmentVal Vista Lakes Community Association, The
                    CV2011-01871010/19/2011CivilVal Vista Lakes Community Association, The
                    CV2011-01697611/10/2011CivilVal Vista Lakes Community Association, The
                    TJ2010-01342412/13/2010Transcript JudgmentVal Vista Lakes Community Association, The
                    TJ2010-01342112/13/2010Transcript JudgmentVal Vista Lakes Community Association, The
                    TJ2010-0093598/27/2010Transcript JudgmentVal Vista Lakes Community Association
                    TJ2010-0013202/18/2010Transcript JudgmentVal Vista Lakes Community Association
                    TJ2010-0013192/18/2010Transcript JudgmentVal Vista Lakes Community Association
                    TJ2009-01819011/9/2009Transcript JudgmentVal Vista Lakes Community Association
                    CV2009-0280548/31/2009CivilVal Vista Lakes Community Association, The
                    CV2009-0153285/15/2009CivilVal Vista Lakes Community Association
                    CV2008-05429911/3/2008CivilVal Vista Lakes Community Association Inc, The
                    CV2006-0142919/20/2006CivilVal Vista Lakes Community Association Inc
                    CV2003-0118056/17/2003CivilVal Vista Lakes Community Association
                    CV2003-0117346/13/2003CivilVal Vista Lakes Community Association
                    CV2001-0090865/30/2001CivilVal Vista Lakes Community Association
                    CV2000-01815910/3/2000CivilVal Vista Lakes Community Association
                    CV1998-0041863/9/1998CivilVal Vista Lakes Community Association
                    CV1996-0908054/19/1996CivilThe Val Vista Lakes Community Assoc
                    CV1996-0151578/23/1996CivilVal Vista Lakes Community Association
                    CV1996-0127087/18/1996CivilVal Vista Lakes Community Association
                    TJ1995-00402312/12/1995Transcript JudgmentVal Vista Lakes Community Association
                    TJ1995-0025857/21/1995Transcript JudgmentVal Vista Lakes Comm Association
                    TJ1995-0019315/25/1995Transcript JudgmentVal Vista Lakes Community Associations
                    CV1995-0137308/22/1995CivilVal Vista Lakes Hoa
                    CV1995-0062654/19/1995CivilVal Vista Lakes Community Association
                    TJ1994-00320911/18/1994Transcript JudgmentVal Vista Lakes Community Assoc
                    TJ1994-0017216/22/1994Transcript JudgmentVal Vista Lakes Community Association
                    TJ1994-0013045/12/1994Transcript JudgmentVal Vista Lakes Community
                    CV1994-01721510/31/1994CivilVal Vista Lakes Community Assoc
                    CV1993-0202918/12/1993CivilVal Vista Lakes Community Assoc
                    TJ1992-00383312/22/1992Transcript JudgmentVal Vista Lakes Community Assoc
                    TJ1992-0025819/1/1992Transcript JudgmentVal Vista Lakes
                    TJ1992-0012475/1/1992Transcript JudgmentVal Vista Lakes Community Association
                    ST1992-00006811/2/1992Small Claims TaxVal Vista Lakes Community Assoc

                    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 The Val Vista Lakes Community Association located?

                    The Val Vista Lakes Community Association is located at 1600 E Lakeside Drive, Gilbert, AZ 85234, Gilbert, AZ 85234.

                    Who manages The Val Vista Lakes Community Association?

                    The Val Vista Lakes Community Association is managed by HOAMCO (480-994-4479).

                    How many OAH cases involve The Val Vista Lakes Community Association?

                    9 Arizona Office of Administrative Hearings matters involving The Val Vista Lakes Community Association are on record. Homeowners prevail in about 54% of issues litigated.

                    Who are the board members or officers of The Val Vista Lakes Community Association?

                    Current public records for The Val Vista Lakes Community Association list Bryan Patterson (President), Jacob Broderick (Vice-President), Brian Solomon (Treasurer), Brodie Hurtado (Director), Diana S Ebertshauser (Director), Jill Brown (Director), Kevin McPhillips (Director), Mark Thompson (Director).

                    Who is the statutory agent of The Val Vista Lakes Community Association?

                    The statutory agent of record for The Val Vista Lakes Community Association is COMMUNITY ASSET MANAGEMENT LLC at 3205 LAKESIDE VILLAGE, PRESCOTT, AZ, Yavapai, 86301, USA.

                    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 ID01767097
                    Legal NameTHE VAL VISTA LAKES COMMUNITY ASSOCIATION
                    Entity TypeDomestic Nonprofit Corporation
                    Formation Date06/28/1985
                    State of FormationArizona
                    Business StatusActive
                    Reason for StatusIn Good Standing
                    Period of DurationPerpetual
                    Character of Business888888-Other-Other – Other – Other – HOMEOWNERS ASSOCIATION
                    Known Place of Business3205 Lakeside Village, PRESCOTT, AZ, Yavapai, 86301, USA
                    Annual Report Due05/28/2026
                    Last Annual Report Filed2025

                    Statutory Agent

                    AgentCOMMUNITY ASSET MANAGEMENT LLC
                    Agent TypeBusiness
                    StatusActive
                    Physical Address3205 LAKESIDE VILLAGE, PRESCOTT, AZ, Yavapai, 86301, USA
                    Mailing AddressPO BOX 10000, PRESCOTT, AZ, Yavapai, 86304, USA

                    Name History

                    Name on FileEffective FromEndsFiling #
                    THE VAL VISTA LAKES COMMUNITY ASSOCIATION06/28/1985 12:00 AMPresent—

                    Filing History

                    DateTypeFiling #StatusDocuments
                    12/16/2020 02:58 PMOfficer/Director/Shareholder Change20120708386225Approved20120708386225.pdf
                    12/07/2001 12:00 AMStatement of Change – Corps00411721Approved00411721.pdf
                    11/29/2024 10:10 AMStatement of Change – Corps24110710318880Approved24110710318880.pdf
                    11/05/2024 02:33 PMStatutory Agent Resignation24102411241925Approved24102411241925.pdf
                    10/26/2007 12:00 AMStatement of Change – Corps02203588Approved02203588.pdf
                    09/27/2013 12:00 AMAnnual Report(2013)04429814Approved04429814.pdf
                    09/08/2011 12:00 AMAnnual Report(2011)03610868Approved03610868.pdf
                    08/24/2012 12:00 AMAnnual Report(2012)04009614Approved04009614.pdf
                    08/21/2014 12:00 AMStatement of Change – Corps04749866Approved04749866.pdf
                    08/14/2014 12:00 AMAffidavit of Publication04783546Approved04783546.pdf
                    08/09/2010 12:00 AMAnnual Report(2010)03215270Approved03215270.pdf
                    07/28/2014 12:00 AMArticles of Amendment – Nonprofit04757214Approved04757214.pdf
                    07/17/2007 12:00 AMAnnual Report(2007)02090545Approved02090545.pdf
                    07/08/1998 12:00 AMAnnual Report(1998)-00198280Approved-00198280.pdf
                    06/16/2023 02:10 PMAnnual Report(2023)23061613501605Approved23061613501605.pdf
                    06/08/2000 12:00 AMAnnual Report(2000)00163362Approved00163362.pdf
                    05/30/2023 01:21 AMDelinquent Annual Report (Day 1)23053001213471Approved23053001213471.pdf
                    05/30/2008 12:00 AMAnnual Report(2008)02443038Approved02443038.pdf
                    05/17/2021 03:51 PMAnnual Report(2021)21051715502182Approved21051715502182.pdf
                    05/15/2019 05:05 PMAnnual Report(2019)19051517057866Approved19051517057866.pdf
                    Show older filings (30)
                    DateTypeFiling #StatusDocuments
                    05/09/1996 12:00 AMAnnual Report(1995)-00332463Approved-00332463.pdf
                    05/07/2025 02:30 PMOfficer/Director/Shareholder Change25042313399969Approved25042313399969.pdf
                    05/07/2020 04:53 PMAnnual Report(2020)20050716530460Approved20050716530460.pdf
                    05/01/2017 12:00 AMAnnual Report(2017)05922603Approved05922603.pdf
                    04/25/2001 12:00 AMAnnual Report(2001)00299456Approved00299456.pdf
                    04/24/2006 12:00 AMAnnual Report(2006)01565610Approved01565610.pdf
                    04/16/2021 02:32 PMStatement of Change – Corps21032307254926Approved21032307254926.pdf
                    04/12/2024 08:57 AMAnnual Report(2024)24041208569322Approved24041208569322.pdf
                    04/10/2020 07:47 AMOfficer/Director/Shareholder Change20032311572391Approved20032311572391.pdf
                    04/09/2025 02:04 PMAnnual Report(2025)25040914041841Approved25040914041841.pdf
                    04/06/2020 03:34 PMOfficer/Director/Shareholder Change20031813133638Approved20031813133638.pdf
                    03/31/2003 12:00 AMAnnual Report(2003)00677019Approved00677019.pdf
                    03/30/1999 12:00 AMAnnual Report(1999)-00292677Approved-00292677.pdf
                    03/28/2005 12:00 AMAnnual Report(2005)01166188Approved01166188.pdf
                    03/20/1998 12:00 AMAnnual Report(1996)-00166322Approved-00166322.pdf
                    03/10/2016 12:00 AMAnnual Report(2016)05437575Approved05437575.pdf
                    03/10/2009 12:00 AMAnnual Report(2009)02717873Approved02717873.pdf
                    03/09/2022 05:03 PMAnnual Report(2022)22030917024059Approved22030917024059.pdf
                    03/07/2018 12:00 AMAnnual Report(2018)06275189Approved06275189.pdf
                    03/06/2014 12:00 AMStatutory Agent Resignation04574088Approved04574088.pdf
                    03/04/2014 12:00 AMAnnual Report(2014)04600293Approved04600293.pdf
                    03/02/2015 12:00 AMAnnual Report(2015)04985693Approved04985693.pdf
                    02/28/2002 12:00 AMAnnual Report(2002)00450048Approved00450048.pdf
                    02/25/2004 12:00 AMAnnual Report(2004)00881347Approved00881347.pdf
                    02/16/2016 12:00 AMStatement of Change – Corps05392066Approved05392066.pdf
                    02/01/2021 02:09 PMStatement of Change – Corps21012311473298Approved21012311473298.pdf
                    01/30/2025 11:31 AMBusiness Office Correction—Approved—
                    01/25/2008 12:00 AMStatement of Change – Corps02285220Approved02285220.pdf
                    01/13/2012 12:00 AMStatement of Change – Corps03748350Approved03748350.pdf
                    01/11/2021 04:05 PMOfficer/Director/Shareholder Change20121913258477Approved20121913258477.pdf

                    Saguaro Crest Homeowners Association Inc

                    Saguaro Crest Homeowners Association Inc is tracked here as a homeowner research file: public contact records, current board/officer names, governing-document links, corporate filings, and 7 matched ADRE/OAH disputes. Homeowners prevailed in 2 case-level outcomes, the association prevailed in 4, and 1 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 Saguaro Crest Homeowners Association Inc.

                    CommunityTucson · Pima County · 625 units
                    ManagementAgave Management Solutions
                    Board / OfficersEsmeralda Sarina Ayala-Martinez, Dave Madill, Dave Madill, Dave Madill, Esmeralda Sarina Ayala-Martinez, Joseph Vincent Martinez
                    Governing RecordsCC&Rs, Bylaws
                    OAH History7 ADRE/OAH cases matched
                    Corporate StatusInactive

                    Statutory agent of record: Esmeralda Sarina Ayala-Martinez.

                    Contact, Management & Documents

                    Contact & Community

                    Websitehttps://saguarotrails.net/
                    Phone520-372-5630
                    Alt. Phone520-271-2477
                    Email[email protected]
                    Mailing AddressCorrespondence: PO Box 30071, Tucson, AZ 85751; Payments: PO Box 52237, Phoenix, AZ 85072
                    CityTucson
                    CountyPima
                    Units625
                    Entity TypePOA

                    Management

                    Management CompanyAgave Management Solutions
                    Management Address6418 E Tanque Verde Rd Ste 105, Tucson, AZ 85715
                    Management Phone520-372-5630
                    Management Email[email protected]
                    Management Websitehttps://www.agavehoatucson.com/

                    Governing Documents

                    Located in Tucson, AZ. Mentioned in ADRE/OAH dispute materials; CC&Rs recorded in 2006 and Architectural Design Guidelines adopted in 2018 (per publicly posted dispute summary).

                    Board Members & Officers

                    Current public records for Saguaro Crest Homeowners Association Inc list Esmeralda Sarina Ayala-Martinez, Dave Madill, Dave Madill, Dave Madill, Esmeralda Sarina Ayala-Martinez, Joseph Vincent Martinez.

                    RoleNameTook OfficeTermSource
                    PresidentEsmeralda Sarina Ayala-Martinez02/2018—AZCC principal filing
                    Vice-PresidentDave Madill02/2018—AZCC principal filing
                    TreasurerDave Madill01/2021—AZCC principal filing
                    DirectorDave Madill02/2018—AZCC principal filing
                    DirectorEsmeralda Sarina Ayala-Martinez02/2018—AZCC principal filing
                    DirectorJoseph Vincent Martinez01/2021—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 Cases7
                    Issues Reviewed11
                    Homeowner Issue Wins4
                    Association Issue Wins7
                    Homeowner Win Rate36.4%
                    Dominant RoleRespondent
                    Respondent Appearances7
                    Petitioner Filings0
                    Last Decision2023-04-20
                    Penalties AssessedNone
                    Avg Penalty / CaseNone
                    Filing Fees Recorded$3,500

                    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. (3 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. (3 cases)
                    • A.R.S. § 10-3821 (2 cases)
                    • A.R.S. § 33-1805 — gives planned community members the right to review association financial and operational records and requires the board to maintain transparent books. (2 cases)
                    • A.R.S. § 33-1805 — gives planned community members the right to review association financial and operational records and requires the board to maintain transparent books. (2 cases)
                    • CC&Rss 5 (1 cases)
                    • Architectural Design Guidelines 4.0 (1 cases)
                    • A.R.S. § 33-1812 — explains when proxies and absentee ballots may be used in HOA elections and how they must be handled. (1 cases)

                    Representation Snapshot

                    When Defending Complaints

                    Top Law Firms

                    • Farley Choate Law — 2 cases
                    • Farley, Choate & Wood — 1 cases
                    • LAW OFFICES OF COLLIN T. WELCH Not A Partnership — 1 cases
                    • LAW OFFICES OF COLLIN T. WELCH — 1 cases

                    Lead Attorneys

                    • John T. Crotty — 6 cases
                    • Jonathan Crotty — 1 cases
                    • Kelsey Dressen — 1 cases

                    When Filing as Petitioner

                    No petitioner firm data recorded.

                    Case Volume by Year

                    YearCases
                    20212
                    20221
                    20234

                    Case Explorer

                      Frequently Asked Questions

                      Where is Saguaro Crest Homeowners Association Inc located?

                      Saguaro Crest Homeowners Association Inc is located at Tucson, AZ.

                      Who manages Saguaro Crest Homeowners Association Inc?

                      Saguaro Crest Homeowners Association Inc is managed by Agave Management Solutions (520-372-5630).

                      How many units does Saguaro Crest Homeowners Association Inc have?

                      Saguaro Crest Homeowners Association Inc has 625 units on record.

                      How many OAH cases involve Saguaro Crest Homeowners Association Inc?

                      7 Arizona Office of Administrative Hearings matters involving Saguaro Crest Homeowners Association Inc are on record. Homeowners prevail in about 36% of issues litigated.

                      Who are the board members or officers of Saguaro Crest Homeowners Association Inc?

                      Current public records for Saguaro Crest Homeowners Association Inc list Esmeralda Sarina Ayala-Martinez (President), Dave Madill (Vice-President), Dave Madill (Treasurer), Dave Madill (Director), Esmeralda Sarina Ayala-Martinez (Director), Joseph Vincent Martinez (Director).

                      Who is the statutory agent of Saguaro Crest Homeowners Association Inc?

                      The statutory agent of record for Saguaro Crest Homeowners Association Inc is Esmeralda Sarina Ayala-Martinez at 4819 S Bent Saguaro Ln, TUCSON, AZ, Pima, 85746, USA.

                      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 ID15339900
                      Legal NameSAGUARO CREST HOMEOWNERS’ ASSOCIATION, INC.
                      Entity TypeDomestic Nonprofit Corporation
                      Formation Date06/18/2009
                      State of FormationArizona
                      Business StatusInactive
                      Reason for StatusVoluntarily Dissolved
                      Period of DurationPerpetual
                      Character of Business888888-Other-HOMEOWNERS ASSOCIATION
                      Known Place of BusinessSaguaro Crest HOA – 4819 S Bent Saguaro Ln, TUCSON, AZ, Pima, 85746, USA

                      Statutory Agent

                      AgentEsmeralda Sarina Ayala-Martinez
                      Agent TypeIndividual
                      StatusActive
                      Physical Address4819 S Bent Saguaro Ln, TUCSON, AZ, Pima, 85746, USA
                      Mailing Address1645 W Valencia Rd, #109/#210, TUCSON, AZ, Pima, 85746, USA

                      Name History

                      Name on FileEffective FromEndsFiling #
                      SAGUARO CREST HOMEOWNERS’ ASSOCIATION, INC.06/18/2009 12:00 AMPresent—

                      Filing History

                      DateTypeFiling #StatusDocuments
                      10/14/2010 12:00 AMStatement of Change – Corps03295523Approved03295523.pdf
                      10/10/2013 12:00 AMAnnual Report(2013)04439648Approved04439648.pdf
                      10/01/2012 12:00 AMAnnual Report(2012)04044014Approved04044014.pdf
                      09/28/2011 12:00 AMAnnual Report(2011)03628191Approved03628191.pdf
                      08/27/2022 03:34 AMAnnual Report(2022)22082703333633Approved22082703333633.pdf
                      07/29/2020 04:45 PMAnnual Report(2019)20072916452810Approved20072916452810.pdf
                      07/29/2020 04:44 PMAnnual Report(2020)20072916442808Approved20072916442808.pdf
                      07/13/2009 12:00 AMAffidavit of Publication02850565Approved02850565.pdf
                      07/08/2021 10:48 PMAnnual Report(2021)21070822481099Approved21070822481099.pdf
                      06/25/2009 12:00 AMArticles of Incorporation – Nonprofit02828235Approved02828235.pdf
                      06/24/2010 12:00 AMAnnual Report(2010)03180248Approved03180248.pdf
                      06/20/2023 02:03 PMArticles of Dissolution23061616142461Approved23061616142461.pdf
                      06/20/2021 01:19 AMDelinquent Annual Report (Day 1)21062001199855Approved21062001199855.pdf
                      06/12/2017 12:00 AMAnnual Report(2017)05962407Approved05962407.pdf
                      05/07/2015 12:00 AMAnnual Report(2015)05056367Approved05056367.pdf
                      05/01/2018 12:00 AMAnnual Report(2018)06345516Approved06345516.pdf
                      04/22/2014 12:00 AMAnnual Report(2014)04644377Approved04644377.pdf
                      04/16/2021 08:31 AMStatement of Change – Corps21032123509554Approved21032123509554.pdf
                      03/30/2016 12:00 AMAnnual Report(2016)05460728Approved05460728.pdf
                      03/19/2021 11:44 AMOfficer/Director/Shareholder Change21022522042352Approved21022522042352.pdf
                      Show older filings (1)
                      DateTypeFiling #StatusDocuments
                      02/07/2018 12:00 AMOfficer/Director/Shareholder Change06226256Approved06226256.pdf