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Maricopa County Superior Court Case CV2016-001054

Case Header

Maricopa County Superior Court Case CV2016-001054: public docket details, parties, minute entries, documents, and official source links for Sunset Farms Homeowners Association.

Case Number
CV2016-001054
County
Maricopa
Caption
Not captured
Filed
2/4/2016
Case Type
Civil
Judge
Owen, Addison
Location
Downtown
Official Court Record
Official Court Record

Parties

Party Relationship Attorney
Maricopa County Treasurer Defendant Davina Bressler
Novad Financial Consulting L L C Claimant Richard Drake
Quality Loan Service Corp Plaintiff Kristin McDonald
Sunset Farms Homeowners Association Claimant Philip Brown
Truequity L L C Claimant Mark Winsor

Minute Entries

04/15/2016 — CV2016001054 SERVICE CORP, QUALITY LOAN 04/15/2016 COMMISSIONER JAMES R. MORROW View Minute Entry ↑ top

Source
Minute Source
Michael K. Jeanes, Clerk of Court

*** Electronically Filed ***

04/18/2016 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2016-001054

04/15/2016

Docket Code 023
Form V000A
Page 1

CLERK OF THE COURT
COMMISSIONER JAMES R. MORROW
L. Brown

Deputy

QUALITY LOAN SERVICE CORP
KRISTIN E MCDONALD

v.

MARICOPA COUNTY TREASURER
DAVINA DANA BRESSLER

PHILIP N BROWN
MARK A WINSOR

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 August 8, 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.

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.

SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2016-001054

04/15/2016

Docket Code 023
Form V000A
Page 2

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.

07/08/2016 — CV2016001054 SERVICE CORP, QUALITY LOAN 07/08/2016 COMMISSIONER JAMES R. MORROW View Minute Entry ↑ top

Source
Minute Source
Michael K. Jeanes, Clerk of Court

*** Electronically Filed ***

07/12/2016 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2016-001054

07/08/2016

Docket Code 023
Form V000A
Page 1

CLERK OF THE COURT
COMMISSIONER JAMES R. MORROW
L. Brown

Deputy

QUALITY LOAN SERVICE CORP
KRISTIN E MCDONALD

v.

MARICOPA COUNTY TREASURER
DAVINA DANA BRESSLER

PHILIP N BROWN
MARK A WINSOR

MINUTE ENTRY

Effective August 1, 2016, Commissioner Morrow will be at a new location. The new
location is:

Maricopa County Superior Court
East Court Building
101 West Jefferson
Courtroom 813
Phoenix. AZ 85003

IT IS ORDERED the Hearing set August 8, 2016 at 11:30 a.m., shall be heard at this
location.

08/08/2016 — CV2016001054 SERVICE CORP, QUALITY LOAN 08/08/2016 COMMISSIONER JAMES R. MORROW View Minute Entry ↑ top

Source
Minute Source
Michael K. Jeanes, Clerk of Court

*** Electronically Filed ***

08/12/2016 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2016-001054

08/08/2016

Docket Code 022
Form V000A
Page 1

CLERK OF THE COURT
COMMISSIONER JAMES R. MORROW
L. Brown

Deputy

QUALITY LOAN SERVICE CORP
KRISTIN E MCDONALD

v.

MARICOPA COUNTY TREASURER
DAVINA DANA BRESSLER

PHILIP N BROWN
RICHARD A DRAKE
MARK A WINSOR

MINUTE ENTRY

Courtroom: ECB 813.

11:32 a.m. This is the time set for Status Conference Re: Excess Proceeds. Claimant,
Sunset Farms Homeowners Association, is represented by counsel, John Halk, appearing for
counsel, Kristin McDonald. Claimant, TruEquity, is represented by counsel, Matthew
Palfreyman, appearing for counsel, Mark Winsor. Claimant, State of Arizona, is represented by
counsel, Davina Dana Bressler. Claimant, Novad Financial Consulting LLC, is represented by
counsel, Richard Drake. No other parties are present.

A record of the proceedings is made digitally in lieu of a court reporter.

Discussion is held regarding the excess proceeds.

Based on the matters presented,

SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2016-001054

08/08/2016

Docket Code 022
Form V000A
Page 2

IT IS ORDERED granting Claimant, Sunset Farms Homeowners Association’s
Application for Release of Excess Proceeds in the amount of $7,240.40, all in accordance with
the formal written Order for Release of Excess Proceeds signed by the Court on August 8, 2016
and filed (entered) by the Clerk on August 8, 2016.

IT IS FURTHER ORDERED granting Claimant, State of Arizona’s Application for
Release of Excess Proceeds in the amount of $2,020.00. Counsel is directed to lodge a proposed
form of Order for the Court’s signature.

IT IS FURTHER ORDERED granting Claimant TruEquity LLC’s Application for
Release of Excess Proceeds in the amount of $20,055.26 all in accordance with the formal
written Order for Release of Excess Proceeds signed by the Court on August 8, 2016 and filed
(entered) by the Clerk on August 8, 2016.

IT IS FURTHER ORDERED overruling Novad Financial Consulting LLC’s Objection to
TruEquity LLC Application for Release of Excess Proceeds of Sale by Owner.

12:03 p.m. Matter concludes.

11/09/2016 — CV2016001054 SERVICE CORP, QUALITY LOAN 11/09/2016 COMMISSIONER DAVID W. GARBARINO View Minute Entry ↑ top

Source
Minute Source
Michael K. Jeanes, Clerk of Court

*** Electronically Filed ***

11/10/2016 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2016-001054

11/09/2016

Docket Code 028
Form V000A
Page 1

CLERK OF THE COURT
COMMISSIONER DAVID W. GARBARINO
L. Brown

Deputy

QUALITY LOAN SERVICE CORP
KRISTIN E MCDONALD

v.

MARICOPA COUNTY TREASURER
DAVINA DANA BRESSLER

PHILIP N BROWN
RICHARD A DRAKE
MARK A WINSOR

MINUTE ENTRY

The Court has received and reviewed Claimant, Novad’s Application for Release of
Excess Proceeds,

IT IS ORDERED setting a Telephonic Status Conference in this matter on December 14,
2016, at 9:30 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). Richard Drake shall coordinate the conference call. All parties

SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2016-001054

11/09/2016

Docket Code 028
Form V000A
Page 2

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.

12/14/2016 — CV2016001054 SERVICE CORP, QUALITY LOAN 12/14/2016 COMMISSIONER DAVID W. GARBARINO View Minute Entry ↑ top

Source
Minute Source
Michael K. Jeanes, Clerk of Court

*** Electronically Filed ***

01/23/2017 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2016-001054

12/14/2016

Docket Code 005
Form V000A
Page 1

CLERK OF THE COURT
COMMISSIONER DAVID W. GARBARINO
L. Brown

Deputy

QUALITY LOAN SERVICE CORP
KRISTIN E MCDONALD

v.

MARICOPA COUNTY TREASURER
DAVINA DANA BRESSLER

PHILIP N BROWN
RICHARD A DRAKE
MARK A WINSOR

MINUTE ENTRY

Courtroom: ECB 813.

9:37 a.m. This is the time set for Status Conference Re: Excess Proceeds. Claimant,
Novad Financial Consulting LLC, is represented telephonically by counsel, Richard Drake. No
other parties are present.

A record of the proceedings is made digitally in lieu of a court reporter.

Discussion is held.

Based upon the matters presented,

Counsel is directed to update his mailing and resubmit an Affidavit of Mailing

9:49 a.m. Matter concludes.

Documents

Type Title Content Type Size Source
minute_entry_pdf CV2016001054 SERVICE CORP, QUALITY LOAN 04/15/2016 COMMISSIONER JAMES R. MORROW View Minute Entry application/pdf 88.0 KB Document Source
minute_entry_pdf CV2016001054 SERVICE CORP, QUALITY LOAN 07/08/2016 COMMISSIONER JAMES R. MORROW View Minute Entry application/pdf 9.5 KB Document Source
minute_entry_pdf CV2016001054 SERVICE CORP, QUALITY LOAN 08/08/2016 COMMISSIONER JAMES R. MORROW View Minute Entry application/pdf 94.8 KB Document Source
minute_entry_pdf CV2016001054 SERVICE CORP, QUALITY LOAN 11/09/2016 COMMISSIONER DAVID W. GARBARINO View Minute Entry application/pdf 82.5 KB Document Source
minute_entry_pdf CV2016001054 SERVICE CORP, QUALITY LOAN 12/14/2016 COMMISSIONER DAVID W. GARBARINO View Minute Entry application/pdf 20.6 KB Document Source

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