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Maricopa County Superior Court Case CV2018-009623

Case Header

Maricopa County Superior Court Case CV2018-009623: public docket details, parties, minute entries, documents, and official source links for Sanalina Homeowners Association.

Case Number
CV2018-009623
County
Maricopa
Caption
Not captured
Filed
7/5/2018
Case Type
Civil
Judge
Owen, Addison
Location
Downtown
Official Court Record
Official Court Record

Parties

No parties captured.

Minute Entries

01/28/2019 — CV2018009623 TIRELLO JR., JOSEPH J 01/28/2019 HONORABLE DAVID W. GARBARINO View Minute Entry ↑ top

Source
Minute Source
Clerk of the Superior Court

*** Electronically Filed ***

01/29/2019 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2018-009623

01/28/2019

Docket Code 005
Form V000A
Page 1

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

Deputy

JOSEPH J TIRELLO JR.
ERIC L COOK

v.

MARICOPA COUNTY TREASURER
MARICOPA COUNTY TREASURER
NO ADDRESS ON RECORD

DAVINA DANA BRESSLER
MELISSA S LAVONIER
LEONARD J MCDONALD
COMM. GARBARINO

MINUTE ENTRY

Courtroom: ECB 813.

10:43 a.m. This is the time set for a Telephonic Status Conference. Applicant Charles
Schwab Bank is represented telephonically by counsel, Leonard McDonald. No other parties are
present.

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

Discussion is held regarding mailing requirements.

Based upon the matters presented,

IT IS ORDERED counsel for Charles Schwab shall file documentation demonstrating that
Jared Spraggins and Diana Spraggins received notice of its Application for Release of Excess
Proceeds.

10:50 a.m. Matter concludes.

03/29/2019 — CV2018009623 TIRELLO JR., JOSEPH J 03/29/2019 HONORABLE DAVID W. GARBARINO View Minute Entry ↑ top

Source
Minute Source
Clerk of the Superior Court

*** Electronically Filed ***

04/01/2019 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2018-009623

03/29/2019

Docket Code 023
Form V000A
Page 1

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

Deputy

JOSEPH J TIRELLO JR.
ERIC L COOK

v.

MARICOPA COUNTY TREASURER
MARICOPA COUNTY TREASURER
NO ADDRESS ON RECORD

DAVINA DANA BRESSLER
MELISSA S LAVONIER
LEONARD J MCDONALD
COMM. GARBARINO

MINUTE ENTRY

The record reflects that Diana Spraggins was personally served on February 28, 2019
with Quicken Loan, Inc.'s Application for Release of Excess Proceeds. The Notice of Lodging
Order is premature. Quicken shall re-lodge its proposed order once the objection period
expires. Accordingly,

IT IS ORDERED denying the Notice of Lodging Order without prejudice.

11/26/2018 — CV2018009623 TIRELLO JR., JOSEPH J 11/26/2018 HONORABLE DAVID W. GARBARINO View Minute Entry ↑ top

Source
Minute Source
Chris DeRose, Clerk of Court

*** Electronically Filed ***

11/27/2018 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2018-009623

11/26/2018

Docket Code 028
Form V000A
Page 1

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

Deputy

JOSEPH J TIRELLO JR.
ERIC L COOK

v.

MARICOPA COUNTY TREASURER
MARICOPA COUNTY TREASURER
NO ADDRESS ON RECORD

DAVINA DANA BRESSLER
MELISSA S LAVONIER
LEONARD J MCDONALD
COMM. GARBARINO

MINUTE ENTRY

IT IS ORDERED setting a Telephonic Status Conference in this matter on December
17, 2018 at 11:15 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). Melissa Lavonier 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.

SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2018-009623

11/26/2018

Docket Code 028
Form V000A
Page 2

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.

12/17/2018 — CV2018009623 TIRELLO JR., JOSEPH J 12/17/2018 HONORABLE DAVID W. GARBARINO View Minute Entry ↑ top

Source
Minute Source
Chris DeRose, Clerk of Court

*** Electronically Filed ***

12/20/2018 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2018-009623

12/17/2018

Docket Code 005
Form V000A
Page 1

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

Deputy

JOSEPH J TIRELLO JR.
ERIC L COOK

v.

MARICOPA COUNTY TREASURER
MARICOPA COUNTY TREASURER
NO ADDRESS ON RECORD

DAVINA DANA BRESSLER
MELISSA S LAVONIER
LEONARD J MCDONALD
COMM. GARBARINO

MINUTE ENTRY

Courtroom: ECB 813.

11:17 a.m. This is the time set for a Telephonic Status Conference regarding Release of
Excess Proceeds. Claimant Sanalina Homeowners Association is represented telephonically by
counsel, Melissa Lavonier. No other parties are present.

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

Discussion is held regarding mailing requirements.

THE COURT FINDS that Claimant Sanalina Homeowners Association has satisfied the
mailing requirements of A.R.S. §13-803.

Based upon the matters presented,

SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2018-009623

12/17/2018

Docket Code 005
Form V000A
Page 2

Claimant Charles Schwab Bank shall file a new request for a telephonic status conference
in this matter wherein counsel shall explain his/her failure to appear for today’s telephonic status
conference.

11:20 a.m. Matter concludes.

LATER:

IT IS ORDERED approving and settling formal written Order Releasing Excess Proceeds
Pursuant to A.R.S. § 33-812 as to Sanalina Homeowner’s Association only signed by the Court on
December 17, 2018 and filed (entered) by the Clerk on December 17, 2018.

Documents

Type Title Content Type Size Source
minute_entry_pdf CV2018009623 TIRELLO JR., JOSEPH J 01/28/2019 HONORABLE DAVID W. GARBARINO View Minute Entry application/pdf 10.1 KB Document Source
minute_entry_pdf CV2018009623 TIRELLO JR., JOSEPH J 03/29/2019 HONORABLE DAVID W. GARBARINO View Minute Entry application/pdf 9.3 KB Document Source
minute_entry_pdf CV2018009623 TIRELLO JR., JOSEPH J 11/26/2018 HONORABLE DAVID W. GARBARINO View Minute Entry application/pdf 12.4 KB Document Source
minute_entry_pdf CV2018009623 TIRELLO JR., JOSEPH J 12/17/2018 HONORABLE DAVID W. GARBARINO View Minute Entry application/pdf 83.0 KB Document Source

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