01/23/2020 — CV2019011885 FLORA, ROYCE T 01/23/2020 HONORABLE GARY L. POPHAM JR. View Minute Entry ↑ top
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- Minute Source
Clerk of the Superior Court
*** Electronically Filed ***
01/27/2020 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2019-011885
01/23/2020
Docket Code 022
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE GARY L. POPHAM JR.
V. Burton
Deputy
LEONARD J MCDONALD
LEONARD J MCDONALD
v.
ROYCE T FLORA
ROYCE T FLORA
301 W JEFFERSON, SUITE 100
PHOENIX AZ 85003
NIKITA VERMA PATEL
JOSEPH G URTUZUASTEGUI
COMM. POPHAM
MINUTE ENTRY
The Court is in receipt of and reviewed Claimants Red Mountain Ranch Owners
Association and TruEquity, LLC’s Stipulation for Release of Excess Proceeds.
IT IS ORDERED approving and settling the formal written Stipulated Order for Release
of Excess Proceeds signed by the Court on January 21, 2020, and filed (entered) by the Clerk on
January 23, 2020.
Please note: The court has signed a paper copy of the order. After the order has been
scanned and docketed by the Clerk of the Court, copies of this judgment will be available through
the ECR online at www.clerkofcourt.maricopa.gov or through www.AZTurboCourt.gov and from
the Public Access Terminals at the Clerk of Court’s offices located throughout Maricopa County.
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2019-011885
01/23/2020
Docket Code 022
Form V000A
Page 2
LET THE RECORD REFLECT that the Order signed by the Court on January 21, 2020,
disburses all of the remaining excess proceeds deposited with the Maricopa County Treasurer’s
Office; therefore, this case may now be closed in its entirety.
09/25/2019 — CV2019011885 FLORA, ROYCE T 09/25/2019 HONORABLE STEVEN K. HOLDING View Minute Entry ↑ top
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- Minute Source
Clerk of the Superior Court
*** Electronically Filed ***
09/26/2019 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2019-011885
09/25/2019
Docket Code 023
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE STEVEN K. HOLDING
V. Burton
Deputy
LEONARD J MCDONALD
LEONARD J MCDONALD
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 of Sale By
Owner filed on September 19, 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 2019-011885
09/25/2019
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.
10/01/2019 — CV2019011885 FLORA, ROYCE T 10/01/2019 HONORABLE STEVEN K. HOLDING View Minute Entry ↑ top
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- Minute Source
Clerk of the Superior Court
*** Electronically Filed ***
10/02/2019 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2019-011885
10/01/2019
Docket Code 023
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE STEVEN K. HOLDING
V. Burton
Deputy
LEONARD J MCDONALD
LEONARD J MCDONALD
v.
ROYCE T FLORA
ROYCE T FLORA
301 W JEFFERSON SUITE 100
PHOENIX AZ 85003
NIKITA VERMA PATEL
JOSEPH G URTUZUASTEGUI
COMM. HOLDING
MINUTE ENTRY
The Court has received the Application for Release of Excess Proceeds of Sale By
Owner filed on September 26, 2019, by Red Mountain Ranch 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.
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2019-011885
10/01/2019
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.
12/11/2019 — CV2019011885 FLORA, ROYCE T 12/11/2019 HONORABLE STEVEN K. HOLDING View Minute Entry ↑ top
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- Minute Source
Clerk of the Superior Court
*** Electronically Filed ***
12/13/2019 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2019-011885
12/11/2019
Docket Code 094
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE STEVEN K. HOLDING
V. Burton
Deputy
LEONARD J MCDONALD
LEONARD J MCDONALD
v.
ROYCE T FLORA
ROYCE T FLORA
301 W JEFFERSON SUITE 100
PHOENIX AZ 85003
NIKITA VERMA PATEL
JOSEPH G URTUZUASTEGUI
COMM. HOLDING
MINUTE ENTRY
On the Court’s own motion,
IT IS ORDERED setting Oral Argument regarding competing Applications for Excess
Proceeds by TruEquity, LLC and Red Mountain Ranch Owners Association on January 23, 2020,
at 9:00 a.m. at Maricopa County Superior Court, Northeast Regional Court Center, 18380 N. 40th
Street, Courtroom 105, Phoenix AZ 85032.
