04/27/2022 — CV2022003518 C FINANCIAL INC, M T 04/27/2022 HONORABLE RICHARD ALBRECHT View Minute Entry ↑ top
- Source
- Minute Source
Clerk of the Superior Court
*** Electronically Filed ***
04/28/2022 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2022-003518
04/27/2022
Docket Code 025
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE RICHARD ALBRECHT
J. Lizardi
Deputy
M T C FINANCIAL INC
RICHARD J REYNOLDS
v.
TREASURER OF MARICOPA COUNTY
TREASURER OF MARICOPA COUNTY
301 W JEFFERSON STE 100
PHOENIX AZ 85003
CHAD SMITH
COMM. RICHARD ALBRECHT
MINUTE ENTRY
The Court has received an Application for Release of Excess Proceeds of Sale by Owner
filed by Applicant, Pure Proceeds LLC., on March 31, 2022. Accordingly,
IT IS ORDERED that Applicant shall file a Certificate of Compliance with all service
requirements as required by A.R.S. § 33-812(G). If the Applicant needs more time to comply with
the mailing requirements, Applicant must file a motion to extend time with the Court. Failure to
do so may result in the denial of the application for excess proceeds without further notice to the
Applicant.
IT IS FURTHER ORDERED that 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 2022-003518
04/27/2022
Docket Code 025
Form V000A
Page 2
IT IS FURTHER ORDERED that 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).
05/17/2022 — CV2022003518 C FINANCIAL INC, M T 05/17/2022 HONORABLE RICHARD ALBRECHT View Minute Entry ↑ top
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- Minute Source
Clerk of the Superior Court
*** Electronically Filed ***
05/18/2022 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2022-003518
05/17/2022
Docket Code 025
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE RICHARD ALBRECHT
J. Lizardi
Deputy
M T C FINANCIAL INC
RICHARD J REYNOLDS
v.
TREASURER OF MARICOPA COUNTY
TREASURER OF MARICOPA COUNTY
301 W JEFFERSON STE 100
PHOENIX AZ 85003
NIKITA VERMA PATEL
CHAD SMITH
COMM. RICHARD ALBRECHT
MINUTE ENTRY
The Court has received an Application for Release of Excess Proceeds of Sale by Owner
filed by Applicant, Happy Trails Community Association, on May 11, 2022. Accordingly,
IT IS ORDERED that Applicant shall file a Certificate of Compliance with all service
requirements as required by A.R.S. § 33-812(G). If the Applicant needs more time to comply with
the mailing requirements, Applicant must file a motion to extend time with the Court. Failure to
do so may result in the denial of the application for excess proceeds without further notice to the
Applicant.
IT IS FURTHER ORDERED that 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 2022-003518
05/17/2022
Docket Code 025
Form V000A
Page 2
IT IS FURTHER ORDERED that 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).
07/25/2022 — CV2022003518 C FINANCIAL INC, M T 07/25/2022 HONORABLE RICHARD ALBRECHT View Minute Entry ↑ top
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- Minute Source
Clerk of the Superior Court
*** Electronically Filed ***
07/26/2022 8:00 AM
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2022-003518
07/25/2022
Docket Code 022
Form V000A
Page 1
CLERK OF THE COURT
HONORABLE RICHARD ALBRECHT
J. Lizardi
Deputy
M T C FINANCIAL INC
RICHARD J REYNOLDS
v.
TREASURER OF MARICOPA COUNTY
TREASURER OF MARICOPA COUNTY
301 W JEFFERSON STE 100
PHOENIX AZ 85003
NIKITA VERMA PATEL
CHAD SMITH
COMM. RICHARD ALBRECHT
MINUTE ENTRY
IT IS ORDERED approving and settling formal written Stipulated Order for Release of
Excess Proceeds Pursuant to A.R.S. §33-812 signed by the Court on July 22, 2022 and filed
(entered) by the Clerk on July 25, 2022.
IT IS FURTHER ORDERED that the funds being held by the Maricopa County Treasurer
in the amount of $3,878.92 be released to Happy Trails Community Association, c/o Nikita V.
Patel at Carpenter, Hazlewood, Delgado & Bolen LLP, 1400 E. Southern Avenue, Suite 400,
Tempe Arizona 85282.
IT IS FURTHER ORDERED that the remaining funds being held by the Maricopa County
Treasurer in the amount of $40,648.66 be released to Pure Proceeds LLC, c/o Colleen Allen, 9221
E. Baseline Road, Suite 109/495, Mesa Arizona 85209.
SUPERIOR COURT OF ARIZONA
MARICOPA COUNTY
CV 2022-003518
07/25/2022
Docket Code 022
Form V000A
Page 2
PLEASE NOTE: Either the Court has signed a paper copy of the order which was originally
provided electronically or not enough copies and/or envelopes have been provided by the
submitting party. When an order is signed by the Court, the Clerk’s office is required to notify all
parties either by mailing a conformed copy, or by minute entry. Notice is hereby given via minute
entry. After the order has been scanned and docketed by the Clerk of Court, copies will be available
through the ECR online at:
www.clerkofcourt.maricopa.gov or through www.AZTurboCourt.gov.
Copies may also be accessed from the Public Access Terminals at the Clerk of Court’s
offices located throughout Maricopa County.
