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Maricopa County Superior Court Case CV2019-012489

Case Header

Maricopa County Superior Court Case CV2019-012489: public docket details, parties, minute entries, documents, and official source links for Country Club Estates Association.

Case Number
CV2019-012489
County
Maricopa
Caption
Not captured
Filed
9/11/2019
Case Type
Civil
Judge
Easterday, Jason
Location
Northeast
Official Court Record
Official Court Record

Parties

Party Relationship Attorney
Country Club Estates Association Claimant Melissa Doolan
Leonard J McDonald Plaintiff Leonard McDonald
Royce T Flora Defendant Pro Per
Truequity L L C Claimant JOSEPH URTUZUASTEGUI
Wells Fargo Bank N A Claimant Melissa Coutts

Minute Entries

04/02/2020 — CV2019012489 FLORA, ROYCE T 04/02/2020 HONORABLE GARY L. POPHAM JR. View Minute Entry ↑ top

Source
Minute Source
Clerk of the Superior Court

*** Electronically Filed ***

04/03/2020 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2019-012489

04/02/2020

Docket Code 023
Form V000A
Page 1

CLERK OF THE COURT
HONORABLE GARY L. POPHAM JR.
J. Escarcega

Deputy

LEONARD J MCDONALD
LEONARD J MCDONALD

v.

ROYCE T FLORA
ROYCE T FLORA
NO ADDRESS ON RECORD

MELISSA ROBBINS COUTTS
MELISSA S DOOLAN
JOSEPH G URTUZUASTEGUI
COMM. POPHAM
MARICOPA COUNTY TREASURER

MINUTE ENTRY

The Court has received the Application for Release of Proceeds Pursuant to A.R.S. §33-
812(G) filed on March 20, 2020 by County Club Estates 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 2019-012489

04/02/2020

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).

06/10/2020 — CV2019012489 FLORA, ROYCE T 06/10/2020 HONORABLE GARY L. POPHAM JR. View Minute Entry ↑ top

Source
Minute Source
Clerk of the Superior Court

*** Electronically Filed ***

06/11/2020 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2019-012489

06/10/2020

Docket Code 022
Form V000A
Page 1

CLERK OF THE COURT
HONORABLE GARY L. POPHAM JR.
J. Escarcega

Deputy

LEONARD J MCDONALD
LEONARD J MCDONALD

v.

ROYCE T FLORA

MELISSA ROBBINS COUTTS
MELISSA S DOOLAN
JOSEPH G URTUZUASTEGUI
COMM. POPHAM

MINUTE ENTRY

IT IS ORDERED approving and settling formal written Order for Distribution of Excess
Proceeds from the Trustee’s Sale signed by the Court on June 4, 2020 and filed (entered) by the Clerk
June 9, 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 order 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.

06/17/2020 — CV2019012489 FLORA, ROYCE T 06/17/2020 HONORABLE GARY L. POPHAM JR. View Minute Entry ↑ top

Source
Minute Source
Clerk of the Superior Court

*** Electronically Filed ***

06/18/2020 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2019-012489

06/17/2020

Docket Code 022
Form V000A
Page 1

CLERK OF THE COURT
HONORABLE GARY L. POPHAM JR.
K. Tiero

Deputy

LEONARD J MCDONALD
LEONARD J MCDONALD

v.

ROYCE T FLORA
ROYCE T FLORA
NO ADDRESS ON RECORD

MELISSA ROBBINS COUTTS
MELISSA S DOOLAN
JOSEPH G URTUZUASTEGUI
COMM. POPHAM

ORDER SIGNED
MINUTE ENTRY

IT IS ORDERED approving the Order Releasing Excess Proceeds, all in accordance with
the formal written Order signed by the Court on June 15, 2020 and entered (filed) by the clerk on
June 17, 2020.

Please note: The Court has signed a hard-copy version of the order provided with an
electronically filed pleading. Therefore, copies of the order and self-addressed, stamped envelopes
were not available for mailing to the parties. Copies of this order may be obtained through
AZTurboCourt.gov and from the Customer Service Center located at 601 W. Jackson St., Phoenix,
AZ 85003 once the order has been scanned and docketed by the Clerk of Court.

10/29/2019 — CV2019012489 FLORA, ROYCE T 10/29/2019 HONORABLE STEVEN K. HOLDING View Minute Entry ↑ top

Source
Minute Source
Clerk of the Superior Court

*** Electronically Filed ***

10/31/2019 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY

CV 2019-012489

10/29/2019

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

MELISSA ROBBINS COUTTS
COMM. HOLDING

MINUTE ENTRY

The Court has received the Application for Release of Excess Proceeds of Sale By
Owner filed on October 24, 2019, by Wells Fargo Bank, N.A. (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 2019-012489

10/29/2019

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.

Documents

Type Title Content Type Size Source
minute_entry_pdf CV2019012489 FLORA, ROYCE T 04/02/2020 HONORABLE GARY L. POPHAM JR. View Minute Entry application/pdf 268.5 KB Document Source
minute_entry_pdf CV2019012489 FLORA, ROYCE T 06/10/2020 HONORABLE GARY L. POPHAM JR. View Minute Entry application/pdf 116.0 KB Document Source
minute_entry_pdf CV2019012489 FLORA, ROYCE T 06/17/2020 HONORABLE GARY L. POPHAM JR. View Minute Entry application/pdf 11.1 KB Document Source
minute_entry_pdf CV2019012489 FLORA, ROYCE T 10/29/2019 HONORABLE STEVEN K. HOLDING View Minute Entry application/pdf 345.2 KB Document Source

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