03/01/2018 — CV2018050177 CORP, TOLESOAZ 03/01/2018 COMMISSIONER STEVEN K. HOLDING View Minute Entry ↑ top
- Source
- Minute Source
Michael K. Jeanes, Clerk of Court
*** Electronically Filed ***
03/02/2018 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2018-050177
03/01/2018
Docket Code 023
Form V000A
Page 1
CLERK OF THE COURT
COMMISSIONER STEVEN K. HOLDING
E. Morgenstern
Deputy
TOLESOAZ CORP
DAVID L KNAPPER
v.
ROYCE T FLORA
ROYCE T FLORA
NO ADDRESS ON RECORD
NATHAN TENNYSON
LILIA JUAREZ
PO BOX 1671
CHANDLER AZ 85225
DOUGLAS E OVERFIELD
TRUSTEE
C/O THE MORTGAGE GROUP
PO BOX 47207
PHOENIX AZ 85068
BARBARA J OVERFIELD
TRUSTEE
C/O THE MORTGAGE GROUP
PO BOX 47207
PHOENIX AZ 85068
WAYNE S LASKKIN
TRUSTEE
C/O THE MORTGAGE GROUP
PO BOX 47207
PHOENIX AZ 85068
LILIA JUAREZ
C/O CHICAGO TITLE
1201 SOUTH ALMA SCHOOL
STE 6550
MESA AZ 85210
LILIA I JUAREZ
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2018-050177
03/01/2018
Docket Code 023
Form V000A
Page 2
915 W WHITTEN DR
CHANDLER AZ 85255
LILIA JUAREZ
4923 WEST NEW SHADOW WAY
MARANA AZ 85658
LILIA JUAREZ
442 E SUN SPRING PLACE
ORO VALLEY AZ 85755
VAL VISTA CLASSIC PARCEL I
CONDOMINIUM ASSOCIATION
C/O AAM LLC
1600 W BROADWAY RD
STE 200
TEMPE AZ 85282
DEPARTMENT OF THE TREASURY
INTERNAL REVENUE SERVICE
4041 NORTH CENTRAL AVENUE
PHOENIX AZ 85012
CITY OF CHANDLER
TAX AND LICENSE DIVISION
PO BOX 4008
MS 610
CHANDLER AZ 85244
OCCUPANT OCCUPANT
2777 SOUTH HARMONY AVENUE
GILBERT AZ 85295
ROYCE T FLORA
TREASURER OF MARICOPA
COUNTY ARIZONA
301 WEST JEFFERSON ST STE 100
PHOENIX AZ 85003
MINUTE ENTRY
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2018-050177
03/01/2018
Docket Code 023
Form V000A
Page 3
The Court has received the Application for Release of Proceeds of Sale By Owner
filed on February 27, 2018, by Val Vista Classic Community Association.
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.
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).
05/14/2019 — CV2018050177 CORP, TOLESOAZ 05/14/2019 HONORABLE STEVEN K. HOLDING View Minute Entry ↑ top
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- Minute Source
Clerk of the Superior Court
*** Electronically Filed ***
05/15/2019 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2018-050177
05/14/2019
Docket Code 023
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE STEVEN K. HOLDING
V. Burton
Deputy
TOLESOAZ CORP
DAVID L KNAPPER
v.
ROYCE T FLORA
ROYCE T FLORA
301 W JEFFERSON SUITE 100
PHOENIX AZ 85003
MARC STEVEN WINDTBERG
COMM. HOLDING
MINUTE ENTRY
The Court has received the Application for Release of Excess Proceeds of Sale By
Owner filed on May 13, 2019, by Lilia Juarez (Applicant).
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.
If there exists any apparent lien, encumbrance or interest that could have
priority over Applicant, Applicant shall acknowledge the existence of such
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2018-050177
05/14/2019
Docket Code 023
Form V000A
Page 2
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).
IMPORTANT: The Judge will sign 2 Orders. Claimant is required to take a certified
copy of the signed Order Releasing Excess Proceeds to the Treasurer’s Office:
(1) Original is hand filed by the courtroom clerk;
(2) Courtroom clerk prepares second signed Order as a certified copy at no charge. The
certified copy is either held for pick up or returned to counsel/Claimant by mail. Any additional
copies are conformed and returned to Claimant.
07/05/2019 — CV2018050177 CORP, TOLESOAZ 07/05/2019 HONORABLE STEVEN K. HOLDING View Minute Entry ↑ top
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- Minute Source
Clerk of the Superior Court
*** Electronically Filed ***
07/08/2019 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2018-050177
07/05/2019
Docket Code 023
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE STEVEN K. HOLDING
V. Burton
Deputy
TOLESOAZ CORP
DAVID L KNAPPER
v.
ROYCE T FLORA
ROYCE T FLORA
301 W JEFFERSON SUITE 100
PHOENIX AZ 85003
NATHAN TENNYSON
DIANA L VARELA
MARC STEVEN WINDTBERG
COMM. HOLDING
MINUTE ENTRY
The Court has received the Application for Release of Excess Proceeds of Sale By
Owner filed on June 24, 2019, by the United States of America on behalf of the Internal Revenue
Service (Applicant).
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 2018-050177
07/05/2019
Docket Code 023
Form V000A
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).
IMPORTANT: The Judge will sign 2 Orders. Claimant is required to take a certified
copy of the signed Order Releasing Excess Proceeds to the Treasurer’s Office:
(1) Original is hand filed by the courtroom clerk;
(2) Courtroom clerk prepares second signed Order as a certified copy at no charge. The
certified copy is either held for pick up or returned to counsel/Claimant by mail. Any additional
copies are conformed and returned to Claimant.
12/30/2019 — CV2018050177 CORP, TOLESOAZ 12/30/2019 HONORABLE STEVEN K. HOLDING View Minute Entry ↑ top
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- Minute Source
Clerk of the Superior Court
*** Electronically Filed ***
12/31/2019 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2018-050177
12/30/2019
Docket Code 094
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE STEVEN K. HOLDING
V. Burton
Deputy
TOLESOAZ CORP
DAVID L KNAPPER
v.
ROYCE T FLORA
ROYCE T FLORA
301 W JEFFERSON SUITE 100
PHOENIX AZ 85003
NATHAN TENNYSON
DIANA L VARELA
MARC STEVEN WINDTBERG
COMM. HOLDING
MINUTE ENTRY
On the Court’s own motion,
IT IS ORDERED setting Oral Argument regarding competing Applications for Release
of Excess Proceeds filed by Val Vista Classic Community Association; Val Vista Classic, Parcel
1, Condominium Association; Lilia Juarez; and United States of America on behalf of the Internal
Revenue Service on February 4, 2020, at 9:00 a.m. before the Honorable Gary L. Popham, Jr.,
Maricopa County Superior Court, Northeast Regional Court Center, 18380 N. 40th Street,
Courtroom 105, Phoenix AZ 85032.
