Arizona HOA Transparency Project

Holding HOA Boards, Attorneys, and Management Companies Accountable

Arizona HOA Transparency Project

Maricopa County Superior Court Case CV2011-095705

Case Header

Maricopa County Superior Court Case CV2011-095705: public docket details, parties, minute entries, documents, and official source links for La Fuente Condominium Association Inc, The.

Case Number
CV2011-095705
County
Maricopa
Caption
Not captured
Filed
6/3/2011
Case Type
Civil
Judge
Driggs, Adam
Location
Southeast
Official Court Record
Official Court Record

Parties

Party Relationship Attorney
Arizona Department Of Revenue Defendant Amy Sparrow
Juan Carlos Chavez Defendant Pro Per
La Fuente Condominium Association Inc, The Plaintiff Jeffrey Corben
Maricopa County Education Service Agency Garnishee Defendant Pro Per
United States Of America Department Of The Treasury Internal Revenue Service Defendant Pro Per

Minute Entries

07/06/2011 — CV2011095705 CHAVEZ, JUAN CARLOS 07/06/2011 HONORABLE KAREN POTTS View Minute Entry ↑ top

Source
Minute Source
Michael K. Jeanes, Clerk of Court
*** Filed ***
07/07/2011 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2011-095705
07/06/2011
Docket Code 019
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE KAREN POTTS
M. Scott
Deputy
LA FUENTE CONDOMINIUM ASSOCIATION
INC, THE
JEFFREY B CORBEN
v.
JUAN CARLOS CHAVEZ, et al.
JUAN CARLOS CHAVEZ
1701 W. TUCKEY LN.
#130
PHOENIX AZ 85034
UNITED STATES OF AMERICA
DEPARTMENT OF THE TREASURY IN
NO ADDRESS ON RECORD
AMY SPARROW
MINUTE ENTRY
The Court has considered Plaintiff’s Motion for Alternative Method of Service. Plaintiff
seeks to post the summons and complaint at an address specified in their Motion. However, the
facts do not support the conclusion that Defendants reside as the specified address. The
Certificate of Due Diligence indicates that the process tried to serve Defendants at two different
addresses, without explanation of the source of these addresses. The only “confirmation” that
Defendants reside at West Tuckey Lane is the statement reported from an unidentified
maintenance man. If Defendants do not reside at that address, the alternate service proposed by
Plaintiff (i.e. posting the summons and complaint on the dwelling located at that address) would
not provide Defendants with actual notice of the commencement of this action. If Plaintiff has
additional facts that would allow the Court to reasonably conclude that Defendants reside at the
stated address, Plaintiff may provide such facts to the Court and reassert the Motion. Therefore,
IT IS ORDERED denying Plaintiff’s Motion for Leave for Alternative or Substitute
Service without prejudice.

SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2011-095705
07/06/2011
Docket Code 019
Form V000A
Page 2
/ s / HONORABLE KAREN POTTS
JUDICIAL OFFICER OF THE SUPERIOR COURT
ALERT: eFiling through AZTurboCourt.gov is mandatory in civil cases for attorney-
filed documents effective May 1, 2011. See Arizona Supreme Court Administrative Orders
2010-117 and 2011-010. The Court may impose sanctions against counsel to ensure compliance
with this requirement after May 1, 2011.

08/03/2011 — CV2011095705 CHAVEZ, JUAN CARLOS 08/03/2011 HONORABLE KAREN POTTS View Minute Entry ↑ top

Source
Minute Source
Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
08/09/2011 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2011-095705
08/03/2011
Docket Code 023
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE KAREN POTTS
M. Scott
Deputy
LA FUENTE CONDOMINIUM ASSOCIATION
INC, THE
JEFFREY B CORBEN
v.
JUAN CARLOS CHAVEZ, et al.
JUAN CARLOS CHAVEZ
1701 WEST TUCKEY LANE
UNIT 130
PHOENIX AZ 85034
UNITED STATES OF AMERICA
DEPARTMENT OF THE TREASURY IN
4041 N. CENTRAL AVENUE
#A
PHOENIX AZ 85012
AMY SPARROW
COMM. OWENS
MINUTE ENTRY
This Court has received Plaintiff La Fuente Condominium Association, Inc.’s e-filed
Application/Affidavit for Entry of Default against defendant(s) Juan Carlos Chavez, Arizona
Department of Revenue, United States of America, Department of the Treasury, and
Internal Revenue Service in the above-captioned case pursuant to Rule 55, Arizona Rules of
Civil Procedure. Plaintiff is advised that default proceedings assigned to Judge Potts are heard
by Commissioner Owens. Pursuant to Supreme Court Administrative Order No. 2010-117,
Plaintiff is further advised that Commissioner Divisions cannot access e-filed documents at this
time. Accordingly, parties are directed to deliver copies of the necessary documents, including
Plaintiff’s e-filed Application/Affidavit for Entry of Default, to Commissioner Owens’ Division.
Plaintiff is further advised that Commissioner Owens will not set any default proceedings or

SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2011-095705
08/03/2011
Docket Code 023
Form V000A
Page 2
issue any default Judgment until Plaintiff completes and delivers a default coversheet and packet
to Commissioner Owens’ Division. Therefore,
IT IS ORDERED that Plaintiff shall deliver copies of its previously filed
Application/Affidavit for Entry of Default and all other default related papers to the
Commissioner’s Division as set forth above.
Parties/Counsel can find the coversheets on the website at:
http://www.superiorcourt.maricopa.gov/SuperiorCourt/CivilDepartment/forms.asp
ALERT: eFiling through AZTurboCourt.gov is mandatory in civil cases for attorney-
filed documents effective May 1, 2011. See Arizona Supreme Court Administrative Orders
2010-117 and 2011-010. The Court may impose sanctions against counsel to ensure compliance
with this requirement after May 1, 2011.

08/16/2011 — CV2011095705 CHAVEZ, JUAN CARLOS 08/16/2011 HONORABLE KAREN POTTS View Minute Entry ↑ top

Source
Minute Source
Michael K. Jeanes, Clerk of Court
*** Filed ***
08/18/2011 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2011-095705
08/16/2011
Docket Code 079
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE KAREN POTTS
M. Brady
Deputy
LA FUENTE CONDOMINIUM ASSOCIATION
INC, THE
JEFFREY B CORBEN
v.
JUAN CARLOS CHAVEZ, et al.
JUAN CARLOS CHAVEZ
NO ADDRESS ON RECORD
UNITED STATES OF AMERICA
DEPARTMENT OF THE TREASURY IN
TWO NORTH RENAISSANCE SQUARE
40 NORTH CENTRAL, SUITE 1200
PHOENIX AZ 85004
AMY SPARROW
SPECIAL PROCEDURES DIRECTOR
4041 NORTH CENTRAL AVE
BUILDING A
PHOENIX AZ 85012
MAIN JUSTICE BUILDING
950 PENNSYLVANIA AVE
WASHINGTON DC 20530
PARTIAL CASE DISMISSAL MINUTE ENTRY
Notice of Dismissal of United States of America, Department of Revenue, Internal
Revenue Service, with prejudice has been presented to the Court.
DISPOSITION:

SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2011-095705
08/16/2011
Docket Code 079
Form V000A
Page 2
IT IS ORDERED dismissing Defendant United States of America, Department of the
Treasury, Internal Revenue Service with prejudice.
DATED this 16th day of August, 2011.
/ s / HONORABLE KAREN POTTS
JUDICIAL OFFICER OF THE SUPERIOR COURT
ALERT: eFiling through AZTurboCourt.gov is mandatory in civil cases for attorney-
filed documents effective May 1, 2011. See Arizona Supreme Court Administrative Orders
2010-117 and 2011-010. The Court may impose sanctions against counsel to ensure compliance
with this requirement after May 1, 2011.

09/22/2011 — CV2011095705 CHAVEZ, JUAN CARLOS 09/22/2011 HONORABLE KAREN POTTS View Minute Entry ↑ top

Source
Minute Source
Michael K. Jeanes, Clerk of Court
*** Filed ***
09/28/2011 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2011-095705
09/22/2011
Docket Code 079
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE KAREN POTTS
M. Scott
Deputy
LA FUENTE CONDOMINIUM ASSOCIATION
INC, THE
JEFFREY B CORBEN
v.
JUAN CARLOS CHAVEZ, et al.
JUAN CARLOS CHAVEZ
NO ADDRESS ON RECORD
UNITED STATES OF AMERICA
DEPARTMENT OF THE TREASURY IN
NO ADDRESS ON RECORD
AMY SPARROW
ORDER OF DISMISSAL
The Court has received and reviewed Plaintiff’s Stipulation to Dismiss Arizona
Department of Revenue in this matter. Accordingly,
IT IS ORDERED dismissing without prejudice claims against Defendant Arizona
Department of Revenue.
DATED this 22nd day of September, 2011.
/ s / HONORABLE KAREN POTTS
JUDICIAL OFFICER OF THE SUPERIOR COURT
ALERT: Effective September 1, 2011, the Arizona Supreme Court Administrative Order
2011-87 directs the Clerk's Office not to accept paper filings from attorneys in civil cases. Civil

SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2011-095705
09/22/2011
Docket Code 079
Form V000A
Page 2
cases must still be initiated on paper; however, subsequent documents must be eFiled through
AZTurboCourt unless an exception defined in the Administrative Order applies.

10/19/2011 — CV2011095705 CHAVEZ, JUAN CARLOS 10/19/2011 HONORABLE KAREN POTTS View Minute Entry ↑ top

Source
Minute Source
Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
10/21/2011 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2011-095705
10/19/2011
Docket Code 023
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE KAREN POTTS
L. Gauna
Deputy
LA FUENTE CONDOMINIUM ASSOCIATION
INC, THE
JEFFREY B CORBEN
v.
JUAN CARLOS CHAVEZ, et al.
JUAN CARLOS CHAVEZ
NO ADDRESS ON RECORD
COMM. OWENS
MINUTE ENTRY
This division has received Plaintiff’s e-filed Motion and Affidavit for Entry of Judgment
by Default with Hearing against Defendant Juan Carlos Chavez in the above-captioned case.
IT IS ORDERED that no action will be taken by this division on the above-referenced
document(s).
The parties are advised that commissioners handle Rule 55(b) Default Judgment
proceedings and that the default proceedings in this matter are to be heard by Commissioner
Owens.

IT IS ORDERED that all documents necessary to support the entry of a default judgment
must be e-filed.
Pursuant to Supreme Court Administrative Order No. 2010-117, default judgment
packets are not permitted to be e-filed. Accordingly, parties are directed to hand-deliver a

SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2011-095705
10/19/2011
Docket Code 023
Form V000A
Page 2
default coversheet and copies of the necessary filed documents to the commissioner’s division
for the entry of a default judgment.
IT IS FURTHER ORDERED, no further action will be taken by the assigned
commissioner until the necessary filed documents and coversheet are delivered to the division.
The parties/counsel can find the default judgment coversheet on the Court’s website at:
http://www.superiorcourt.maricopa.gov/SuperiorCourt/CivilDepartment/forms.asp
The parties/counsel can find additional information in the form of frequently asked
questions at: http://www.superiorcourt.maricopa.gov/SuperiorCourt/CivilDepartment/howDoI.asp
ALERT: Effective September 1, 2011, the Arizona Supreme Court Administrative Order
2011-87 directs the Clerk's Office not to accept paper filings from attorneys in civil cases. Civil
cases must still be initiated on paper; however, subsequent documents must be eFiled through
AZTurboCourt unless an exception defined in the Administrative Order applies.

Documents

Type Title Content Type Size Source
minute_entry_pdf CV2011095705 CHAVEZ, JUAN CARLOS 07/06/2011 HONORABLE KAREN POTTS View Minute Entry application/pdf 8.6 KB Document Source
minute_entry_pdf CV2011095705 CHAVEZ, JUAN CARLOS 08/03/2011 HONORABLE KAREN POTTS View Minute Entry application/pdf 7.8 KB Document Source
minute_entry_pdf CV2011095705 CHAVEZ, JUAN CARLOS 08/16/2011 HONORABLE KAREN POTTS View Minute Entry application/pdf 6.8 KB Document Source
minute_entry_pdf CV2011095705 CHAVEZ, JUAN CARLOS 09/22/2011 HONORABLE KAREN POTTS View Minute Entry application/pdf 8.0 KB Document Source
minute_entry_pdf CV2011095705 CHAVEZ, JUAN CARLOS 10/19/2011 HONORABLE KAREN POTTS View Minute Entry application/pdf 5.9 KB Document Source

Auto-compiled from public records, pending verification

Review the official court record for the current docket.

To request a correction or removal, contact the site administrator.