08/14/2015 — CV2015052670 C FINANCIAL INC, M T 08/14/2015 COMMISSIONER BRIAN S. REES View Minute Entry ↑ top
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- Minute Source
Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
08/17/2015 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2015-052670
08/14/2015
Docket Code 023
Form J000
Page 1
CLERK OF THE COURT
COMMISSIONER BRIAN S. REES
L. Carlson
Deputy
M T C FINANCIAL INC
REX C ANDERSON
v.
MARICOPA COUNTY TREASURER
PHILIP N BROWN
MTC FINANCIAL INC DBA TRUSTEE
CORPS
17100 GILLETTE AVE
IRVINE CA 92614
KARLA SERPAS-IGLESIAS
11466 W CAMBRIDGE AVE
AVONDALE AZ 85392
MARICOPA COUNTY TREASURER
APPLICATION FOR EXCESS PROCEEDS
The Court has received the Application for Excess Proceeds filed on August 12,
2015, by Crystal Ridge Terraces Homeowners Association, Inc.
IT IS ORDERED THAT:
Applicant shall immediately file a Certificate of Compliance with all service
requirements as required by A.R.S. § 33-812(G).
Upon the expiration of the deadline for interested parties to file a response to
the Application under A.R.S. § 33-812(I), Applicant shall either: (1) request a
hearing if there are competing claims to the proceeds; or (2) file a notice of
lodging and lodge an appropriate form of order for release of the proceeds.
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2015-052670
08/14/2015
Docket Code 023
Form J000
Page 2
If there exists any apparent lien, encumbrance or interest that could have
priority over Applicant, Applicant shall acknowledge the existence of such
lien, encumbrance or interest either in the Application or in a subsequent
filing mailed to all persons who have received a copy of the complaint or filed
a responsive pleading. If a lien, encumbrance or interest with priority over
Applicant’s interest may exist, the Court will not enter an order directing the
Treasurer to release the proceeds until 180 days from the date on which the
Complaint was filed. A.R.S. § 33-812(J).
10/02/2015 — CV2015052670 C FINANCIAL INC, M T 10/02/2015 COMMISSIONER BRIAN S. REES View Minute Entry ↑ top
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- Minute Source
Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
10/05/2015 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2015-052670
10/02/2015
Docket Code 023
Form J000
Page 1
CLERK OF THE COURT
COMMISSIONER BRIAN S. REES
L. Carlson
Deputy
M T C FINANCIAL INC
REX C ANDERSON
v.
MARICOPA COUNTY TREASURER
PHILIP N BROWN
LEONARD J MCDONALD
KARLA SERPAS IGLESIAS
11466 W CAMBRIDGE AVE
AVONDALE AZ 85323
CRYSTAL RIDGE TERRACES
HOMEOWNERS ASSOC
PO BOX 27867
TEMPE AZ 85285
CITY OF AVONDALE CODE
ENFORCEMENT DIV
11465 W CIVIC CENTER DR
AVONDALE AZ 85323
KARLA SERPAS IGLESIAS
701 BROOKS AVE
SCHERTZ TX 78154
MARICOPA COUNTY TREASURER
APPLICATION FOR RELEASE OF EXCESS PROCEEDS
The Court has received “Claimant USAA Federal Savings Bank’s Application for
Release of Excess Proceeds” filed on September 21, 2015.
IT IS ORDERED THAT:
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2015-052670
10/02/2015
Docket Code 023
Form J000
Page 2
Applicant shall immediately file a Certificate of Compliance with all service
requirements as required by A.R.S. § 33-812(G).
Upon the expiration of the deadline for interested parties to file a response to
the Application under A.R.S. § 33-812(I), Applicant shall either: (1) request a
hearing if there are competing claims to the proceeds; or (2) file a notice of
lodging and lodge an appropriate form of order for release of the proceeds.
If there exists any apparent lien, encumbrance or interest that could have
priority over Applicant, Applicant shall acknowledge the existence of such
lien, encumbrance or interest either in the Application or in a subsequent
filing mailed to all persons who have received a copy of the complaint or filed
a responsive pleading. If a lien, encumbrance or interest with priority over
Applicant’s interest may exist, the Court will not enter an order directing the
Treasurer to release the proceeds until 180 days from the date on which the
Complaint was filed. A.R.S. § 33-812(J).
10/02/2015 — CV2015052670 C FINANCIAL INC, M T 10/02/2015 COMMISSIONER BRIAN S. REES View Minute Entry ↑ top
- Source
- Minute Source
Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
10/05/2015 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2015-052670
10/02/2015
Docket Code 056
Form J000
Page 1
CLERK OF THE COURT
COMMISSIONER BRIAN S. REES
L. Carlson
Deputy
M T C FINANCIAL INC
REX C ANDERSON
v.
MARICOPA COUNTY TREASURER
PHILIP N BROWN
LEONARD J MCDONALD
MARICOPA COUNTY TREASURER
HEARING SET
The Court has received two competing Applications for Release of Excess Proceeds from
(1) Crystal Ridge Terraces Homeowners Associations, Inc., and (2) USAA Federal Savings
Bank.
IT IS THEREFORE ORDERED setting Evidentiary Hearing on the two Applications for
Release of Excess Proceeds on November 24, 2015, at 10:00 a.m. (30 minutes) at the following
location:
Maricopa County Superior Court
Northeast Regional Court Center
Courtroom 105
18380 N. 40th Street
Phoenix, Arizona 85032
Any exhibits intended for said hearing shall be submitted to this division for marking by
the clerk by November 20, 2015.
10/28/2015 — CV2015052670 C FINANCIAL INC, M T 10/28/2015 COMMISSIONER BRIAN S. REES View Minute Entry ↑ top
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- Minute Source
Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
10/29/2015 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2015-052670
10/28/2015
Docket Code 002
Form J000
Page 1
CLERK OF THE COURT
COMMISSIONER BRIAN S. REES
L. Carlson
Deputy
M T C FINANCIAL INC
REX C ANDERSON
v.
MARICOPA COUNTY TREASURER
PHILIP N BROWN
LEONARD J MCDONALD
MARICOPA COUNTY TREASURER
HEARING VACATED
The Court having received the Stipulation for Release of Excess Proceeds of Sale filed on
October 23, 2015,
IT IS ORDERED vacating the Evidentiary Hearing set on November 24, 2015, before
this Court.
