05/07/2015 — CV2014015223 SERVICE CORPORATION, QUALITY LOAN 05/07/2015 HONORABLE DOUGLAS GERLACH View Minute Entry ↑ top
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- Minute Source
Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
05/08/2015 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2014-015223
05/07/2015
Docket Code 088
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE DOUGLAS GERLACH
C. Keller
Deputy
QUALITY LOAN SERVICE CORPORATION
LAKSHMI JAGANNATH
v.
MARICOPA COUNTY TREASURER
NIKITA VERMA PATEL
CIVIL COURT ADMINISTRATOR
COMM. VATZ
MINUTE ENTRY
The parties are advised that Civil Court Commissioners are now handling Excess
Proceeds cases. An Application for Disbursement of Excess Proceeds was filed by Villa Charme
Townhouse Association on January 21, 2015. Therefore,
IT IS ORDERED transferring this case to Civil Commissioner Vatz for all further
proceedings.
IT IS FURTHER ORDERED that no further action will be taken by this division on the
application.
08/11/2015 — CV2014015223 SERVICE CORPORATION, QUALITY LOAN 08/11/2015 COMMISSIONER JAMES R. MORROW View Minute Entry ↑ top
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Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
08/12/2015 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2014-015223
08/11/2015
Docket Code 056
Form V000A
Page 1
CLERK OF THE COURT
COMMISSIONER JAMES R. MORROW
S. Ortega
Deputy
QUALITY LOAN SERVICE CORPORATION
LAKSHMI JAGANNATH
v.
MARICOPA COUNTY TREASURER
MARICOPA COUNTY TREASURER
301 W JEFFERSON ST
PHOENIX AZ 85003
DANIEL D FLOREZ
# 120808
P O BOX 3400
FLORENCE AZ 85132
NIKITA VERMA PATEL
BAIL BONDS USA, LLC
1532 E. THOMAS RD.
PHOENIX AZ 85014
VILLA CHARME TOWNHOUSE
ASSOCIATION
C/O CARPENTER HAZLEWOOD
1400 E. SOUTHERN AVE, STE. 400
TEMPE AZ 85282
VILLA CHARME HOMEOWNERS
ASSOCIATION
P.O. BOX 27008
PHOENIX AZ 85061
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2014-015223
08/11/2015
Docket Code 056
Form V000A
Page 2
MINUTE ENTRY
The Court has received competing applications for excess proceeds.
IT IS ORDERED setting this matter for a hearing in accordance with A.R.S. § 33-812(J)
on September 2, 2015, at 9:30 a.m. in this division:
Maricopa County Superior Court
Old Court House
125 W. Washington
Courtroom 002
Phoenix, AZ 85003
IT IS FURTHER ORDERED that each applicant shall have a proposed form of order
for release of excess proceeds available for review at the time of the hearing. If an applicant
does not have a proposed form of order available for review at the time of the hearing, that
applicant will likely have to have their portion of the hearing reset to a later date.
09/02/2015 — CV2014015223 SERVICE CORPORATION, QUALITY LOAN 09/02/2015 COMMISSIONER JAMES R. MORROW View Minute Entry ↑ top
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Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
09/03/2015 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2014-015223
09/02/2015
Docket Code 029
Form V000A
Page 1
CLERK OF THE COURT
COMMISSIONER JAMES R. MORROW
S. Stulz
Deputy
QUALITY LOAN SERVICE CORPORATION
LAKSHMI JAGANNATH
v.
MARICOPA COUNTY TREASURER
DANIEL D FLOREZ
# 120808
P O BOX 3400
FLORENCE AZ 85132
NIKITA VERMA PATEL
MARICOPA COUNTY TREASURER
MINUTE ENTRY
Courtroom: OCH 002.
9:32 a.m. This is the time set for Status Conference. Counsel, James Hazelwood, is
present telephonically on behalf of Villa Charme Townhouse Association. No other parties are
present.
A record of the proceedings is made by audio and/or videotape in lieu of a court reporter.
THE COURT FINDS that is has been 180 days from the date that the Complaint in this
matter was filed; that proper notice has been given to all interested parties; that no objections have
been made; and good cause appearing,
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2014-015223
09/02/2015
Docket Code 029
Form V000A
Page 2
IT IS ORDERED granting Claimant Vialla Charme Townhouse Association’s Application
for Release of Excess Proceeds, all in accordance with the formal written Order for Release of
Excess Proceeds signed by the Court on September 2, 2015 and filed (entered) by the clerk on
September 2, 2015.
9:34 a.m. Matter concludes.
09/04/2015 — CV2014015223 SERVICE CORPORATION, QUALITY LOAN 09/04/2015 COMMISSIONER JAMES R. MORROW View Minute Entry ↑ top
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Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
09/08/2015 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2014-015223
09/04/2015
Docket Code 022
Form J000
Page 1
CLERK OF THE COURT
COMMISSIONER JAMES R. MORROW
S. Hack
Deputy
QUALITY LOAN SERVICE CORPORATION
LAKSHMI JAGANNATH
v.
MARICOPA COUNTY TREASURER
DANIEL D FLOREZ
# 120808
P O BOX 3400
FLORENCE AZ 85132
NIKITA VERMA PATEL
MINUTE ENTRY
IT IS ORDERED approving and settling formal written Order Allowing Applicant to
Appear Telephonically at Excess Proceeds Hearing Scheduled for Wednesday, September 2,
2015 at 9:30 a.m., as signed by the Court on September 1, 2015 and filed (entered) by the clerk
on September 4, 2015.
11/13/2015 — CV2014015223 SERVICE CORPORATION, QUALITY LOAN 11/13/2015 COMMISSIONER JAMES R. MORROW View Minute Entry ↑ top
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Michael K. Jeanes, Clerk of Court
*** Filed ***
11/16/2015 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2014-015223
11/13/2015
Docket Code 022
Form V000A
Page 1
CLERK OF THE COURT
COMMISSIONER JAMES R. MORROW
S. Stulz
Deputy
QUALITY LOAN SERVICE CORPORATION
LAKSHMI JAGANNATH
v.
MARICOPA COUNTY TREASURER
DANIEL D FLOREZ
# 120808
P O BOX 3400
FLORENCE AZ 85132
NIKITA VERMA PATEL
MARICOPA COUNTY TREASURER
MINUTE ENTRY
Daniel D. Florez submitted a proposed form of order to the Court in an envelope
postmarked October 20, 2015. A review of the file shows that the matter came before the Court
on September 2, 2015, and the excess proceeds deposited with the Treasurer were ordered
released to Villa Charme Townhouse Association. There are no additional proceeds available for
release.
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2014-015223
11/13/2015
Docket Code 022
Form V000A
Page 2
IT IS ORDERED denying the Application for Release of Excess Proceeds of Sale by
Owner filed by Daniel D. Florez on May 11, 2015.
Signing this minute entry as a formal order of this court pursuant to Rule 58, Arizona
Rules of Civil Procedure.
/ s / COMMISSIONER JAMES R. MORROW
JUDICIAL OFFICER OF THE SUPERIOR COURT
