01/28/2014 — CV2012017704 SERVICE CORPORATION, QUALITY LOAN 01/28/2014 HONORABLE DAVID O. CUNANAN View Minute Entry ↑ top
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Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
01/30/2014 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2012-017704
01/28/2014
Docket Code 003
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE DAVID O. CUNANAN
C. Montoya
Deputy
QUALITY LOAN SERVICE CORPORATION
LAKSHMI JAGANNATH
v.
MARICOPA COUNTY TREASURER
PAUL M LEVINE
MARK W WALDRON
HEARING RESET
Upon request of the parties,
IT IS ORDERED vacating the hearing set this date and resetting a Telephonic Hearing
regarding same to February 20, 2014 at 9:30 a.m. in this division.
HONORABLE DAVID O. CUNANAN
MARICOPA COUNTY SUPERIOR COURT
CENTRAL COURT BUILDING
201 W. JEFFERSON
4TH FLOOR, COURTROOM 401
PHOENIX, AZ 85003
NOTE: Counsel for Claimant Citibank is to initiate the telephonic conference by first
arranging the presence of all other counsel or self-represented parties on the conference call and
by calling this division at the scheduled time.
02/20/2014 — CV2012017704 SERVICE CORPORATION, QUALITY LOAN 02/20/2014 HONORABLE DAVID O. CUNANAN View Minute Entry ↑ top
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Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
02/21/2014 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2012-017704
02/20/2014
Docket Code 005
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE DAVID O. CUNANAN
C. Montoya
Deputy
QUALITY LOAN SERVICE CORPORATION
LAKSHMI JAGANNATH
v.
MARICOPA COUNTY TREASURER
PAUL M LEVINE
MARK W WALDRON
MINUTE ENTRY
Central Court Building – Courtroom 401
9:34 a.m. This is the time set for Hearing on Citibank Federal Savings Bank’s
Application for the Release of Excess Proceeds from the Trustee’s Sale and Applicant Palm
Valley Community Association’s Response and Petition for Release of Surplus Funds from
Trustee’s Sale. Counsel for Applicant, Citibank Federal Savings Bank, Lakshmi Jagannath, is
present. Counsel for Applicant, Palm Valley Community Association, Gosia Zawislak, is
present. All parties are present telephonically.
A record of the proceedings is made by audio and/or videotape in lieu of a court reporter.
Discussion regarding legal matters ensues.
Based upon the matters presented and for the reasons set forth on the record,
IT IS ORDERED approving the release of excess proceeds to Palm Valley Community
Association to satisfy this claimant’s lien.
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2012-017704
02/20/2014
Docket Code 005
Form V000A
Page 2
IT IS FURTHER ORDERED approving Claimant Palm Valley Community
Association’s Attorney fees in the amount of $1,500.00 and costs in the amount of $411.22.
IT IS FURTHER ORDERED approving the release of the remaining proceeds to
Claimant Citibank Federal Savings Bank.
IT IS FURTHER ORDERED directing Counsel for Citibank to file a formal written order
in conformance with the Court’s order within one (1) week hereof.
9:41 a.m. Court adjourns.
10/02/2013 — CV2012017704 SERVICE CORPORATION, QUALITY LOAN 10/02/2013 HONORABLE DAVID O. CUNANAN View Minute Entry ↑ top
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Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
10/03/2013 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2012-017704
10/02/2013
Docket Code 056
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE DAVID O. CUNANAN
C. Montoya
Deputy
QUALITY LOAN SERVICE CORPORATION
LAKSHMI JAGANNATH
v.
MARICOPA COUNTY TREASURER
PAUL M LEVINE
SMON WING BONG LO
2250 NORTH 135TH DR
GOODYEAR AZ 85338
PALM VALLEY COMMUNITY
ASSOCIATION C/O ROSSMAR &
GRAHAM COMMUNITY MANAGEMEN
9362 E RAINTREE DR
SCOTTSDALE AZ 85260
MARICOPA COUNTY TREASURER
HEARING SET
On the Court’s own motion,
IT IS ORDERED setting a hearing regarding Citibank Federal Savings Bank’s
Application for the Release of Excess Proceeds from the Trustee’s Sale on November 15,
2013 at 11:00 a.m. (time allotted: thirty (30) minutes), in this division.
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2012-017704
10/02/2013
Docket Code 056
Form V000A
Page 2
HONORABLE DAVID O. CUNANAN
MARICOPA COUNTY SUPERIOR COURT
CENTRAL COURT BUILDING
201 W. JEFFERSON
4TH FLOOR, COURTROOM 401
PHOENIX, AZ 85003
11/15/2013 — CV2012017704 SERVICE CORPORATION, QUALITY LOAN 11/15/2013 HONORABLE DAVID O. CUNANAN View Minute Entry ↑ top
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Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
11/25/2013 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2012-017704
11/15/2013
Docket Code 003
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE DAVID O. CUNANAN
C. Montoya
Deputy
QUALITY LOAN SERVICE CORPORATION
LAKSHMI JAGANNATH
v.
MARICOPA COUNTY TREASURER
PAUL M LEVINE
MARK W WALDRON
HEARING RESET
Central Court Building – Courtroom 401
11:09 a.m. This is the time set for hearing regarding Citibank Federal Savings Bank’s
Application for the Release of Excess Proceeds from the Trustee’s Sale. Counsel for
Applicant, Citibank Federal Savings Bank, Lakshmi Jagannath, is present telephonically.
Counsel for Applicant, Palm Valley Community Association, Gosia Zawislak, is present.
A record of the proceedings is made by audio and/or videotape in lieu of a court reporter.
The Court is in receipt of Applicant Palm Valley Community Association’s Response and
Petition for Release of Surplus Funds from Trustee’s Sale filed November 14, 2013.
Discussion ensues regarding the Response and Petition.
To allow a appropriate response period,
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2012-017704
11/15/2013
Docket Code 003
Form V000A
Page 2
IT IS ORDERED resetting this hearing as to the Application and the Petition as set forth
above to December 12, 2013 at 9:00 a.m. in this division.
HONORABLE DAVID O. CUNANAN
MARICOPA COUNTY SUPERIOR COURT
CENTRAL COURT BUILDING
201 W. JEFFERSON
4TH FLOOR, COURTROOM 401
PHOENIX, AZ 85003
IT IS FURTHER ORDERED that counsel may appear telephonically for the December
12, 2013 hearing. The parties are directed to contact this division at (602-372-1710).
Counsel shall coordinate the conference call. All parties appearing telephonically must be joined
in a single conference call and be prepared to hold until called to testify.
11:13 a.m. Matter concludes.
ALERT: The Arizona Supreme Court Administrative Order 2011-140 directs the Clerk's
Office not to accept paper filings from attorneys in civil cases. Civil cases must still be initiated
on paper; however, subsequent documents must be eFiled through AZTurboCourt unless an
exception defined in the Administrative Order applies.
12/12/2013 — CV2012017704 SERVICE CORPORATION, QUALITY LOAN 12/12/2013 HONORABLE DAVID O. CUNANAN View Minute Entry ↑ top
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Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
12/13/2013 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2012-017704
12/12/2013
Docket Code 003
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE DAVID O. CUNANAN
C. Montoya
Deputy
QUALITY LOAN SERVICE CORPORATION
LAKSHMI JAGANNATH
v.
MARICOPA COUNTY TREASURER
PAUL M LEVINE
MARK W WALDRON
HEARING RESET
Upon agreement of the parties,
IT IS ORDERED vacating the hearing set this date and resetting the same to January 28,
2014 at 9:00 a.m. in this division.
HONORABLE DAVID O. CUNANAN
MARICOPA COUNTY SUPERIOR COURT
CENTRAL COURT BUILDING
201 W. JEFFERSON
4TH FLOOR, COURTROOM 401
PHOENIX, AZ 85003
ALERT: The Arizona Supreme Court Administrative Order 2011-140 directs the Clerk's
Office not to accept paper filings from attorneys in civil cases. Civil cases must still be initiated
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2012-017704
12/12/2013
Docket Code 003
Form V000A
Page 2
on paper; however, subsequent documents must be eFiled through AZTurboCourt unless an
exception defined in the Administrative Order applies.
