06/12/2019 — CV2018014324 FLORA, ROYCE T 06/12/2019 HONORABLE DAVID W. GARBARINO View Minute Entry ↑ top
- Source
- Minute Source
Clerk of the Superior Court
*** Electronically Filed ***
06/13/2019 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2018-014324
06/12/2019
Docket Code 028
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE DAVID W. GARBARINO
L. Brown
Deputy
LEONARD J MCDONALD
LEONARD J MCDONALD
v.
ROYCE T FLORA, et al.
ROYCE T FLORA
NO ADDRESS ON RECORD
JENNIFER LYNN FELTS
12220 WEST VILLA CHULA LANE
SUN CITY AZ 85373
CHANDLER W TRAVIS
COMM. GARBARINO
MINUTE ENTRY
IT IS ORDERED setting a Telephonic Status Conference regarding Release of Excess
Proceeds on July 3, 2019 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). Jennifer Lynn Felts shall coordinate the conference call. All
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2018-014324
06/12/2019
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.
07/03/2019 — CV2018014324 FLORA, ROYCE T 07/03/2019 HONORABLE DAVID W. GARBARINO View Minute Entry ↑ top
- Source
- Minute Source
Clerk of the Superior Court
*** Electronically Filed ***
07/05/2019 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2018-014324
07/03/2019
Docket Code 005
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE DAVID W. GARBARINO
L. Brown
Deputy
LEONARD J MCDONALD
LEONARD J MCDONALD
v.
ROYCE T FLORA, et al.
ROYCE T FLORA
NO ADDRESS ON RECORD
JENNIFER LYNN FELTS
12220 WEST VILLA CHULA LANE
SUN CITY AZ 85373
CHANDLER W TRAVIS
COMM. GARBARINO
MINUTE ENTRY
Courtroom: ECB 813.
11:15 .m. This is the time set for a Telephonic Status Conference regarding the pending
Applications for Release of Excess Proceeds. Claimant, Cross River Homeowners Association,
is represented telephonically by counsel, Melissa Lavonier. Claimant, Jennifer Felts, is present
telephonically on her own behalf. 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. Both parties agree to waive mailing to
each other.
Based upon the matters presented,
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2018-014324
07/03/2019
Docket Code 005
Form V000A
Page 2
THE COURT FINDS that Cross River Homeowners Association has satisfied the mailing
requirements of A.R.S. § 33-812.
IT IS ORDERED Jennifer Felts shall supplement her mailing affidavit.
IT IS FURTHER ORDERED that Claimant Cross River Homeowners Association file it’s
Application for attorneys’ fees and costs on or before July 12, 2019.
Ms. Felts may file any objections to the application for attorneys’ fees and costs as
permitted by the Arizona Rules of Civil Procedure within 20 days.
The Court shall review the matter in 30 days.
11:23 a.m. Matter concludes.
08/05/2019 — CV2018014324 FLORA, ROYCE T 08/05/2019 HONORABLE DAVID W. GARBARINO View Minute Entry ↑ top
- Source
- Minute Source
Clerk of the Superior Court
*** Electronically Filed ***
08/06/2019 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2018-014324
08/05/2019
Docket Code 028
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE DAVID W. GARBARINO
L. Brown
Deputy
LEONARD J MCDONALD
LEONARD J MCDONALD
v.
ROYCE T FLORA, et al.
ROYCE T FLORA
NO ADDRESS ON RECORD
JENNIFER LYNN FELTS
6094 E ABINEAU CANYON DR
FLAGSTAFF AZ 86004
CHANDLER W TRAVIS
DIANA L VARELA
COMM. GARBARINO
MINUTE ENTRY
IT IS ORDERED setting a Telephonic Status Conference regarding pending applications
on August 29, 2019 at 11:00 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). Chandler Travis 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 2018-014324
08/05/2019
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.
08/29/2019 — CV2018014324 FLORA, ROYCE T 08/29/2019 HONORABLE DAVID W. GARBARINO View Minute Entry ↑ top
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- Minute Source
Clerk of the Superior Court
*** Electronically Filed ***
08/30/2019 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2018-014324
08/29/2019
Docket Code 005
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE DAVID W. GARBARINO
L. Brown
Deputy
LEONARD J MCDONALD
LEONARD J MCDONALD
v.
ROYCE T FLORA, et al.
ROYCE T FLORA
NO ADDRESS ON RECORD
JENNIFER LYNN FELTS
6094 E ABINEAU CANYON DR
FLAGSTAFF AZ 86004
CHANDLER W TRAVIS
DIANA L VARELA
COMM. GARBARINO
MINUTE ENTRY
Courtroom: ECB 813.
11:00 a.m. This is the time set for a Telephonic Status Conference regarding pending
Applications for Release of Excess Proceeds. Applicant Cross River Homeowners Association
is represented telephonically by counsel, Melissa Lavonier. Applicant United States Department
of Housing and Urban Development is represented telephonically by counsel, Diana Varela.
Applicant Jennifer Lynn Felts is present telephonically on her own behalf. No other parties are
present.
A record of the proceedings is made digitally in lieu of a court reporter.
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2018-014324
08/29/2019
Docket Code 005
Form V000A
Page 2
Discussion is held regarding mailing requirements and priority. Ms. Felts objects to the
Application filed by Applicant United States Department of Housing and Urban Development.
THE COURT FINDS that Applicants Jennifer Lynn Felts and Cross River Homeowners
Association have satisfied the mailing requirements of A.R.S. § 33-812(G).
Based upon the matters presented,
IT IS ORDERED granting Applicant, Cross River Homeowners Association’s Application
for Excess Proceeds, in the amount of $8,070.20. Consistent with the formal order signed and
filed in e-file today.
IT IS FURTHER ORDERED setting a Hearing regarding the objection on October 3, 2019
at 10:30 a.m., in this division:
Maricopa County Superior Court
East Court Building
Courtroom 813
101 West Jefferson St.
Phoenix, AZ 85003
IT IS FURTHER ORDERED the parties shall exchange a list of witnesses and exhibits
on or before September 19, 2019. Any witnesses or exhibits not listed in the lists of witnesses
and exhibits will be inadmissible at trial.
IT IS FURTHER ORDERED that if either party has exhibits to be marked, all exhibits
shall be delivered (along with case #, what party the exhibits belong to and a brief description of
each exhibit) to the division’s clerk for marking on or before September 19, 2019. Exhibits
shall be marked numerically and consecutively. Do not skip numbers. Numbers will not be
skipped or saved in anticipation of additional exhibits to be submitted. Additional exhibits, if
necessary, may be marked during the course of the hearing.
The witness for Applicant United States Department of Housing and Urban Development
may appear telephonically for the hearing.
11:15 a.m. Matter concludes.
10/31/2019 — CV2018014324 FLORA, ROYCE T 10/31/2019 HONORABLE DAVID W. GARBARINO View Minute Entry ↑ top
- Source
- Minute Source
Clerk of the Superior Court
*** Electronically Filed ***
11/01/2019 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2018-014324
10/31/2019
Docket Code 005
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE DAVID W. GARBARINO
L. Brown
Deputy
LEONARD J MCDONALD
LEONARD J MCDONALD
v.
ROYCE T FLORA, et al.
ROYCE T FLORA
NO ADDRESS ON RECORD
JENNIFER LYNN FELTS
6094 E ABINEAU CANYON DR
FLAGSTAFF AZ 86004
CHANDLER W TRAVIS
DIANA L VARELA
COMM. GARBARINO
MINUTE ENTRY
Courtroom: ECB 813.
10:24 a.m. This is the time set for a Telephonic Status Conference regarding pending
Applications for Release of Excess Proceeds. Applicant, Jennifer Lynn Felts, is present
telephonically on her own behalf. Applicant, United States Department of Housing and Urban
Development, is represented telephonically by counsel, Diana Varela. No other parties are
present.
A record of the proceedings is made digitally in lieu of a court reporter.
Discussion is held regarding the parties reaching a Stipulation.
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2018-014324
10/31/2019
Docket Code 005
Form V000A
Page 2
Applicant, United States Department of Housing and Urban Development shall submit a
proposed stipulated form of judgment for the Court’s review.
10:27 a.m. Matter concludes.
