04/14/2017 — CV2016000152 HARPER, CHRISTINA 04/14/2017 COMMISSIONER DAVID W. GARBARINO View Minute Entry ↑ top
- Source
- Minute Source
Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
04/17/2017 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2016-000152
04/14/2017
Docket Code 023
Form V000A
Page 1
CLERK OF THE COURT
COMMISSIONER DAVID W. GARBARINO
L. Brown
Deputy
CHRISTINA HARPER
CHRISTINA M HARPER
v.
MARICOPA TREASURER STATE OF
ARIZONA
MARICOPA TREASURER STATE OF
ARIZONA
NO ADDRESS ON RECORD
LAUREL I HANDLEY
MARK W HOFGARD
NIKITA VERMA PATEL
MINUTE ENTRY
THE COURT FINDS that it 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,
IT IS ORDERED granting Claimant Key Bank, N.A.’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 April 14, 2017 and filed (entered) by the Clerk on April 14, 2017.
05/06/2016 — CV2016000152 HARPER, CHRISTINA 05/06/2016 COMMISSIONER JAMES R. MORROW View Minute Entry ↑ top
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- Minute Source
Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
05/09/2016 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2016-000152
05/06/2016
Docket Code 023
Form V000A
Page 1
CLERK OF THE COURT
COMMISSIONER JAMES R. MORROW
L. Brown
Deputy
CHRISTINA HARPER
CHRISTINA M HARPER
v.
MARICOPA TREASURER STATE OF
ARIZONA
MARICOPA TREASURER STATE OF
ARIZONA
NO ADDRESS ON RECORD
NIKITA VERMA PATEL
MINUTE ENTRY
The court has received an application for release of excess proceeds.
IT IS ORDERED setting this matter for a hearing in accordance with A.R.S. § 33-812(J)
on July 25, 2016, at 11:30 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.
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2016-000152
05/06/2016
Docket Code 023
Form V000A
Page 2
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.
Each applicant should confirm prior to the hearing that they have fully complied with the
requirements set forth in A.R.S. § 33-812, particularly subpart (G). If an applicant has not
complied with the statutory requirements prior to the hearing, their application will likely be
denied.
07/25/2016 — CV2016000152 HARPER, CHRISTINA 07/25/2016 COMMISSIONER JAMES R. MORROW View Minute Entry ↑ top
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- Minute Source
Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
07/28/2016 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2016-000152
07/25/2016
Docket Code 005
Form V000A
Page 1
CLERK OF THE COURT
COMMISSIONER JAMES R. MORROW
L. Brown
Deputy
CHRISTINA HARPER
CHRISTINA M HARPER
v.
MARICOPA TREASURER STATE OF
ARIZONA
MARICOPA TREASURER STATE OF
ARIZONA
NO ADDRESS ON RECORD
LAUREL I HANDLEY
MARK W HOFGARD
NIKITA VERMA PATEL
MINUTE ENTRY
Courtroom: OCH 002.
11:34 a.m. This is the time set for Status Conference Re: Excess Proceeds. Plaintiff,
Christina Harper, is not present nor represented by counsel. Claimant, Key Bank NA, is
represented by counsel, Janet Spears. Applicant, Sundance Residential Homeowners
Association, is telephonically represented by counsel, Nikita Patel. No other parties are present.
A record of the proceedings is made digitally in lieu of a court reporter.
Discussion is held regarding notice to all parties in the matter.
Based upon the matters presented,
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2016-000152
07/25/2016
Docket Code 005
Form V000A
Page 2
IT IS ORDERED denying the January 29, 2016 application filed by Sundance
Residential Homeowners Association, Inc.
IT IS FURTHER ORDERED denying the June 3, 2016 application filed by Key Bank
NA.
Counsel for Sundance Residential Homeowners Association, Inc and Key Bank NA may
file an amended application.
11:40 a.m. Matter concludes.
11/03/2016 — CV2016000152 HARPER, CHRISTINA 11/03/2016 COMMISSIONER DAVID W. GARBARINO View Minute Entry ↑ top
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- Minute Source
Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
11/09/2016 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2016-000152
11/03/2016
Docket Code 028
Form V000A
Page 1
CLERK OF THE COURT
COMMISSIONER DAVID W. GARBARINO
L. Brown
Deputy
CHRISTINA HARPER
CHRISTINA M HARPER
v.
MARICOPA TREASURER STATE OF
ARIZONA
MARICOPA TREASURER STATE OF
ARIZONA
NO ADDRESS ON RECORD
LAUREL I HANDLEY
MARK W HOFGARD
NIKITA VERMA PATEL
MINUTE ENTRY
The Court has received and reviewed Competing Applications for Release of Excess
Proceeds,
IT IS ORDERED setting a Telephonic Status Conference in this matter on December 5,
2016 at 11:30 a.m., (time allotted: 15 minutes), in this division:
Maricopa County Superior Court
East Court Building
101 West Jefferson
Courtroom 813
Phoenix, AZ 85003
IT IS FURTHER ORDERED that parties may appear telephonically for the above
scheduled event. The parties are directed to contact this division at least five minutes prior
to the hearing (602-372-2403). Christina Harper shall coordinate the conference call. All
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2016-000152
11/03/2016
Docket Code 028
Form V000A
Page 2
parties appearing telephonically must be joined in a single conference call and be prepared to
hold until called to testify.
The call should be placed from a telephone in an area with no background noise as this
will prevent the parties from hearing the proceedings in the courtroom. The call may not be
placed from a vehicle. Also, the use of cellular telephones to call into the hearing is strongly
discouraged.
12/05/2016 — CV2016000152 HARPER, CHRISTINA 12/05/2016 COMMISSIONER DAVID W. GARBARINO View Minute Entry ↑ top
- Source
- Minute Source
Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
12/06/2016 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2016-000152
12/05/2016
Docket Code 005
Form V000A
Page 1
CLERK OF THE COURT
COMMISSIONER DAVID W. GARBARINO
L. Brown
Deputy
CHRISTINA HARPER
CHRISTINA M HARPER
v.
MARICOPA TREASURER STATE OF
ARIZONA
MARICOPA TREASURER STATE OF
ARIZONA
NO ADDRESS ON RECORD
LAUREL I HANDLEY
MARK W HOFGARD
NIKITA VERMA PATEL
MINUTE ENTRY
Courtroom: ECB 813.
11:31 a.m. This is the time set for Status Conference Re: Release of Excess Proceeds.
Claimant, Sundance Residential Homeowners Association, is represented by counsel, Nikita
Patel. Claimant, Keybank NA, is represented by counsel, Janet Spears. No other parties are
present.
A record of the proceedings is made digitally in lieu of a court reporter.
Discussion is held regarding priority and mailing requirements.
Based upon the matters presented,
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2016-000152
12/05/2016
Docket Code 005
Form V000A
Page 2
Counsel for Keybank NA is directed to file a response to Sundance Residential
Homeowners Association’s Application for Release of Excess Proceeds and priority within 5
days.
11:38 a.m. Matter concludes.
