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Maricopa County Superior Court Case CV2018-053103

Case Header

Maricopa County Superior Court Case CV2018-053103: public docket details, parties, minute entries, documents, and official source links for Casa Campana Home Owners Association.

Case Number
CV2018-053103
County
Maricopa
Caption
Not captured
Filed
8/28/2018
Case Type
Civil
Judge
Easterday, Jason
Location
Northeast
Official Court Record
Official Court Record

Parties

Party Relationship Attorney
Casa Campana Home Owners Association Claimant Beth Mulcahy
Royce T Flora Defendant Pro Per
Tolesoaz Corp Plaintiff David Knapper
Truequity L L C Appellant JOSEPH URTUZUASTEGUI

Minute Entries

05/02/2019 — CV2018053103 CORP, TOLESOAZ 05/02/2019 HONORABLE STEVEN K. HOLDING View Minute Entry ↑ top

Source
Minute Source
Clerk of the Superior Court

*** Electronically Filed ***

05/06/2019 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2018-053103

05/02/2019

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

JOSEPH G URTUZUASTEGUI
COMM. HOLDING

MINUTE ENTRY

The Court has received the Application for Release of Excess Proceeds filed on April 30,
2019, by TruEquity, LLC (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 2018-053103

05/02/2019

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.

09/12/2018 — CV2018053103 CORP, TOLESOAZ 09/12/2018 COMMISSIONER STEVEN K. HOLDING View Minute Entry ↑ top

Source
Minute Source
Chris DeRose, Clerk of Court

*** Electronically Filed ***

09/13/2018 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2018-053103

09/12/2018

Docket Code 023
Form V000A
Page 1

CLERK OF THE COURT
COMMISSIONER STEVEN K. HOLDING
V. Burton

Deputy

TOLESOAZ CORP
DAVID L KNAPPER

v.

ROYCE T FLORA

BETH MULCAHY
COMM. HOLDING

MINUTE ENTRY

The Court has received the Application for Release of Excess Proceeds of Sale By
Owner filed on September 6, 2018, by Casa Campana Home Owners Association (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
lien, encumbrance or interest either in the Application or in a subsequent

SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2018-053103

09/12/2018

Docket Code 023
Form V000A
Page 2

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.

Documents

Type Title Content Type Size Source
minute_entry_pdf CV2018053103 CORP, TOLESOAZ 05/02/2019 HONORABLE STEVEN K. HOLDING View Minute Entry application/pdf 345.8 KB Document Source
minute_entry_pdf CV2018053103 CORP, TOLESOAZ 09/12/2018 COMMISSIONER STEVEN K. HOLDING View Minute Entry application/pdf 209.4 KB Document Source

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