Edet Effiong Asuquo v. La Fuente Condominium Association: Arizona HOA Superior Court Case Guide

Condo Maintenance Settlement | Rule 80 | CV2019-015684

A condominium owner’s roof and HVAC claims against La Fuente ended when the court enforced a signed Rule 80 settlement and dismissed the case with prejudice.

Last updated July 2, 2026. Case: Edet Effiong Asuquo v. La Fuente Condominium Association, Maricopa County Superior Court No. CV2019-015684.

Current-status note: This page is published as a litigation record based on the source files available through 2026-03-06. Later filings, appeals, mandates, settlements, or dismissal orders may change the posture; the linked court records control.

Allegations, settlements, procedural dismissals, and notices are not findings of liability unless a cited court order expressly makes that finding.

Scope note: This page covers Edet Effiong Asuquo v. La Fuente Condominium Association (Maricopa County Superior Court No. CV2019-015684) as a public Arizona superior-court HOA case guide. It is built from the court’s collected minute entries through 2026-03-06; the complete set of collected minute entries is available in the source-document index below. Currency caveat: later filings, satisfaction history, appeals, and the formal written orders referenced by the minutes may not be included in these records. Superior-court rulings bind only the parties and are not precedent. This page is educational and is not legal advice.

The takeaway

A signed Rule 80 settlement can be enforced even if the parties expected to prepare a later formal document. Once the case was dismissed with prejudice, later settlement disputes had to follow the settlement’s own dispute-resolution path.

Case Participants

Petitioner Side

  • Edet Effiong Asuquo (Plaintiff)
    Listed in the court party records as plaintiff.

Respondent Side

  • La Fuente Condominium Association (Defendant)
    Listed in the court party records as defendant. Court party records list counsel as Jonathan Wallack.

Neutral Parties

  • Hon. James D. Smith (Judge)
    Judicial officer appearing in the collected minute entries.
  • Hon. James Smith (Judge)
    Judicial officer appearing in the collected minute entries.
  • Hon. Scott Minder (Judge)
    Judicial officer appearing in the collected minute entries.

What happened

The owner sued La Fuente over a series of condominium maintenance disagreements. The court first required a clearer pleading, then dismissed all claims except the alleged failure to properly level the roof beneath the owner’s HVAC unit around September 2015.

After arbitration and trial scheduling, the parties attended a settlement conference and signed an Agreement Between the Parties Pursuant to Rule 80(a). The owner later argued no enforceable settlement existed.

The court held an evidentiary hearing and found a binding settlement. It rejected arguments based on separate rooms at the settlement conference, the absence of a later formal settlement document, lack of association-member notice, and alleged coercion by the judge pro tempore.

The settlement order dismissed the lawsuit with prejudice and required La Fuente, through its insurance carrier, to pay the owner $10,000 within ten days of the order. It assigned future responsibility for the HVAC/heat pump equipment servicing only the unit to the owner, and left La Fuente responsible for common elements and general common elements as defined in the CC&Rs. Later efforts to reopen or enforce the settlement in the closed case were denied.

Video overview of the ruling

An AI-generated video overview of Edet Effiong Asuquo v. La Fuente Condominium Association (CV2019-015684 (Maricopa County Superior Court)). The court enforced a Rule 80 settlement resolving roof and HVAC claims against La Fuente. This plain-language summary was generated from the court’s filings; the court’s own ruling controls.

Listen: audio deep dive on the ruling

An AI-generated audio deep dive walking through the court’s reasoning and disposition in Edet Effiong Asuquo v. La Fuente Condominium Association. Generated from the case filings; verify against the linked ruling below.

Audio overview generated with Google NotebookLM from the case’s court filings.

Procedural timeline

2020-06-09

The court dismissed all claims except the alleged September 2015 roof/HVAC leveling claim.

Download source
2021-08-31

The court found the parties had an enforceable Rule 80 settlement agreement.

Download 2 sources
2021-09-02

The court adopted the settlement terms and dismissed the case with prejudice.

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2022-04-01

The court denied a Rule 60-style request for relief from judgment.

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2026-03-06

The court denied a later motion to enforce or rescind settlement terms in the closed case.

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Complete source-document index

This index contains 37 PDFs from the reviewed public source packet. Byte-identical copies are listed once. Files are ordered by the date and sequence in the public filename, and party filings or research materials are labeled separately from court rulings.

Source 1 2020-04-22

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 2 2020-06-09

Minute Entry

Type: Court order/minute entry

Ruling granting La Fuente’s renewed motion to dismiss in part and leaving only the alleged September 2015 roof/HVAC leveling claim.

Download source file
Source 3 2020-06-30

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 4 2020-07-15

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 5 2020-08-17

Default Judgment

Type: Decision or judgment

Shows the filer trying to move the case forward because the opposing party had not timely appeared.

Source 6 2020-09-16

Default Judgment

Type: Decision or judgment

Shows the filer trying to move the case forward because the opposing party had not timely appeared.

Source 7 2020-12-03

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 8 2020-12-03

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 9 2021-01-04

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 10 2021-01-04

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 11 2021-01-08

Status Conference

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Source 12 2021-02-01

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 13 2021-02-02

Ruling

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 14 2021-04-09

Oral Argument

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Download source file
Source 15 2021-05-19

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 16 2021-05-21

Oral Argument

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Download source file
Source 17 2021-05-21

Ruling

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 18 2021-05-27

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 19 2021-06-08

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 20 2021-06-15

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 21 2021-06-16

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 22 2021-06-17

Status Conference

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Source 23 2021-06-29

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 24 2021-07-06

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 25 2021-07-12

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 26 2021-07-19

Ruling

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 27 2021-07-23

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 28 2021-07-23

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 29 2021-08-23

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 30 2021-08-25

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 31 2021-08-31

Minute Entry

Type: Court order/minute entry

Ruling finding the parties had a binding Rule 80 settlement agreement after an evidentiary hearing.

Download source file
Source 32 2021-08-31

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 33 2021-09-02

Minute Entry

Type: Court order/minute entry

Ruling adopting the settlement terms, dismissing the case with prejudice, and entering a Rule 54(c) final order.

Download source file
Source 34 2022-02-10

Judgment Entered

Type: Decision or judgment

Decision document; read it to understand the controlling result before moving to later filings.

Source 35 2022-04-01

Minute Entry

Type: Court order/minute entry

Ruling denying the owner’s Rule 60-style request for relief from the settlement judgment.

Download source file
Source 36 2024-12-12

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 37 2026-03-06

Judgment Entered

Type: Decision or judgment

Ruling denying the owner’s motion to enforce or rescind settlement terms in the closed case.

FAQ

What did the superior court decide?

It enforced the parties’ settlement agreement — under which La Fuente, through its insurer, paid the owner $10,000 and the owner took over servicing the HVAC/heat-pump equipment for the unit — and dismissed the lawsuit with prejudice.

Is this superior-court ruling precedent?

No. It binds the parties in this case but is useful only as a public record of how this dispute was handled.

Does the page summarize addresses or unit numbers?

No. Residential addresses and unit identifiers from the minute entries are intentionally omitted.

Who was the association party?

The association party identified in the collected court records was La Fuente Condominium Association.

Does this replace legal advice?

No. This is an educational case guide based on public minute entries, not legal advice.

Case Dossier

This dossier combines the case metadata, linked court sources, and the explanatory sections below. It distinguishes court rulings from party filings, allegations, and requested relief.

Case Summary

Case ID / citationCV2019-015684 (Maricopa County Superior Court)
Court / tribunalSuperior Court
Decision / key dateSeptember 2, 2021
Judge / panelHon. James D. Smith, Hon. James Smith, Hon. Scott Minder
PartiesEdet Effiong Asuquo (Plaintiff) v. La Fuente Condominium Association (Defendant)
Governing law
Topics
CC&RsCovenantsProcedureAttorney FeesCondominiumsPro Se Litigant
Outcome / holding

The court held the signed Rule 80 agreement was an enforceable settlement, adopted its terms as the court’s dismissal order, and later denied post-judgment attempts to avoid or enforce the settlement in the closed case.

Primary public sourceView source opinion/order

Parties, Court, and Research Coverage

Reviewed source package37 PDFs
Step-by-step docket roadmap5 roadmap entries
Video overviewEdet Effiong Asuquo v. La Fuente Condominium Association
Study / briefing material1 section
FAQ / homeowner questions5 questions
Featured download links1 download link

Key Issues & Findings

Case Summary

The court narrowed the owner’s claims to an alleged September 2015 roof/HVAC leveling issue, later found the parties had an enforceable Rule 80 settlement, adopted settlement terms allocating future HVAC responsibility to the owner while preserving La Fuente’s responsibility for common elements, and dismissed the case with prejudice. Later efforts to undo or enforce the settlement in the closed case were denied.

Key Issues & Findings

The June 2020 dismissal ruling applied Arizona pleading and limitations principles and left only one timely contract-type claim: whether La Fuente failed to properly level the roof beneath the owner’s HVAC unit around September 2015.

After the parties attended a settlement conference, the court held an evidentiary hearing and found a binding agreement under Rule 80(a). The court rejected arguments that separate rooms, lack of a later formal signature, lack of member notice, and alleged coercion defeated assent. The September 2021 order adopted the settlement terms, dismissed the lawsuit with prejudice, and entered a Rule 54(c) judgment.

Post-judgment, the court denied a Rule 60-style request and later denied efforts to enforce or revise the settlement in the closed case, noting the settlement directed disputes to the named judge pro tempore and that the superior court had not retained enforcement jurisdiction.

Why It Matters

This case is a practical caution about settlement finality in owner-association maintenance litigation. It is not precedential, but it shows that a signed Rule 80 agreement can end an HOA dispute even when one side later regrets the terms or wants a more formal settlement document.

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Doubletree Canyon Homeowners Association v. Teodora Cupes: Arizona HOA Superior Court Case Guide

Architectural Review | CC&Rs | CV2021-014955

The court granted summary judgment for Doubletree Canyon and ordered owners to correct exterior doors and windows that did not match the approved architectural plan.

Last updated July 2, 2026. Case: Doubletree Canyon Homeowners Association v. Teodora Cupes, Maricopa County Superior Court No. CV2021-014955.

Scope note: This page covers Doubletree Canyon Homeowners Association v. Teodora Cupes (Maricopa County Superior Court No. CV2021-014955) as a public Arizona superior-court HOA case guide. It is built from the court’s collected minute entries through 2023-01-20; the complete set of collected minute entries is available in the source-document index below. Currency caveat: later filings, satisfaction history, appeals, and the formal written orders referenced by the minutes may not be included in these records. Superior-court rulings bind only the parties and are not precedent. This page is educational and is not legal advice.

The takeaway

Architectural-control language can reach the whole exterior improvement when the operative CC&R text is broader than the section heading.

Case Participants

Petitioner Side

  • Doubletree Canyon Homeowners Association (Plaintiff)
    Association party in the HOA-related dispute. Court party records list counsel as Curtis Ekmark.

Respondent Side

  • Cipriano Ionutescu (Defendant)
    Listed in the court party records as defendant. Court party records list counsel as John Moore.
  • Teodora Cupes (Defendant)
    Opposing homeowner or property-side party identified in the case caption. Court party records list counsel as John Moore.

Neutral Parties

  • Hon. John R. Hannah Jr (Judge)
    Judicial officer appearing in the collected minute entries.
  • Hon. Judge John Hannah (Judge)
    Judicial officer appearing in the collected minute entries.
  • Hon. John Hannah (Judge)
    Judicial officer appearing in the collected minute entries.

What happened

Doubletree Canyon sued homeowners over exterior doors and windows that did not match the plan submitted to the Architectural Review Committee.

At oral argument on the association’s summary-judgment motion, the court found the property as built was admittedly inconsistent with the CC&Rs because the approved plan showed matching doors and windows.

The court rejected the owners’ interpretation of section 3.2.21. Although the heading referred to window coverings, the operative sentence prohibited reflective material on any improvement without prior written Architectural Review Committee consent.

The court granted summary judgment, gave the owners 90 days to remedy the issue, and required the parties to follow the CC&R approval process for the work to be done. A formal judgment followed in January 2023.

Video overview of the ruling

An AI-generated video overview of Doubletree Canyon Homeowners Association v. Teodora Cupes (CV2021-014955 (Maricopa County Superior Court)). Nonmatching exterior doors and windows violated the CC&Rs and had to be corrected in 90 days. This plain-language summary was generated from the court’s filings; the court’s own ruling controls.

Listen: audio deep dive on the ruling

An AI-generated audio deep dive walking through the court’s reasoning and disposition in Doubletree Canyon Homeowners Association v. Teodora Cupes. Generated from the case filings; verify against the linked ruling below.

Audio overview generated with Google NotebookLM from the case’s court filings.

Procedural timeline

2021-11-01

IT IS ORDERED that no action will be taken by this division on the above-referenced document(s).

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2022-03-02

IT IS ORDERED setting a Telephonic Trial Scheduling Conference for the purpose of assigning a trial date on August 9, 2022 at 8:45 a.

Download 2 sources
2022-03-02

IT IS ORDERED that the parties shall participate in a mandatory settlement conference.

Download 2 sources
2022-07-12

IT IS ORDERED relieving Mr.

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2022-07-13

Minute entry filed.

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2022-09-01

IT IS ORDERED amending the Scheduling Order to extend the deadline for the parties to participate in a settlement conference.

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2022-09-07

IT IS ORDERED plaintiff’s Motion for Summary Judgment is granted.

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2022-11-22

IT IS ORDERED setting virtual oral argument on January 10, 2023 at 9:00 a.

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2022-11-28

IT IS ORDERED extending the deadline for replacing the non-compliant windows in the structure from December 7, 2022 to January 15, 2023.

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2023-01-10

IT IS ORDERED awarding plaintiff $54,000.

Download source

Complete source-document index

This index contains 13 PDFs from the reviewed public source packet. Byte-identical copies are listed once. Files are ordered by the date and sequence in the public filename, and party filings or research materials are labeled separately from court rulings.

Source 1 2021-11-01

Default Judgment

Type: Decision or judgment

Shows the filer trying to move the case forward because the opposing party had not timely appeared.

Source 2 2022-03-02

Oral Argument

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Download source file
Source 3 2022-03-02

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 4 2022-07-12

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 5 2022-07-13

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 6 2022-08-19

Status Conference

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Source 7 2022-08-19

Oral Argument Set

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Source 8 2022-09-01

Oral Argument

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Download source file
Source 9 2022-09-07

Oral Argument

Type: Court/source PDF

Ruling granting Doubletree Canyon summary judgment, rejecting the owners’ CC&R interpretation, and ordering correction within 90 days.

Download source file
Source 10 2022-11-22

Oral Argument Set

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Source 11 2022-11-28

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 12 2023-01-10

Oral Argument

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Download source file
Source 13 2023-01-20

Judgment Entered

Type: Decision or judgment

Judgment-entry minute granting judgment in favor of Doubletree Canyon under the formal written judgment.

FAQ

What did the superior court decide?

It granted summary judgment for the association and ordered the exterior mismatch corrected.

Is this superior-court ruling precedent?

No. It binds the parties in this case but is useful only as a public record of how this dispute was handled.

Does the page summarize addresses or unit numbers?

No. Residential addresses and unit identifiers from the minute entries are intentionally omitted.

Who was the association party?

The association party identified in the collected court records was Doubletree Canyon Homeowners Association.

Does this replace legal advice?

No. This is an educational case guide based on public minute entries, not legal advice.

Case Dossier

This dossier combines the case metadata, linked court sources, and the explanatory sections below. It distinguishes court rulings from party filings, allegations, and requested relief.

Case Summary

Case ID / citationCV2021-014955 (Maricopa County Superior Court)
Court / tribunalSuperior Court
Decision / key dateSeptember 7, 2022
Judge / panelHon. John R. Hannah Jr, Hon. Judge John Hannah, Hon. John Hannah
PartiesDoubletree Canyon Homeowners Association (Plaintiff) v. Teodora Cupes and Cipriano Ionutescu (Defendants)
Topics
Architectural ReviewCC&RsCovenantsProcedureAttorney Fees
Outcome / holding

The court granted the association’s summary-judgment motion, held that the CC&R prohibition on reflective materials applied beyond window coverings to exterior building surfaces including doors, and ordered the owners to correct the nonmatching windows and doors through the CC&R approval process.

Primary public sourceView source opinion/order

Parties, Court, and Research Coverage

Reviewed source package13 PDFs
Step-by-step docket roadmap12 roadmap entries
Video overviewDoubletree Canyon Homeowners Association v. Teodora Cupes
Study / briefing material1 section
FAQ / homeowner questions5 questions
Featured download links1 download link

Key Issues & Findings

Case Summary

The court granted Doubletree Canyon summary judgment in an architectural-control dispute. It found the property was admittedly in violation because the approved plan showed matching doors and windows but the installed doors and windows did not match, rejected the owners’ narrow reading of CC&R section 3.2.21, and ordered the owners to remedy the issue within 90 days.

Key Issues & Findings

The court began from the undisputed condition of the property: the plan submitted to the Architectural Review Committee showed matching doors and windows, but the installed doors and windows did not match. That mismatch made the property noncompliant.

The owners argued that CC&R section 3.2.21 was limited by its heading, “Window Coverings.” The court rejected that interpretation because the second sentence barred reflective material on any “Improvement” without prior written Architectural Review Committee consent. The court read “Improvement” to include the building itself, so the restriction applied to exterior surfaces including doors.

The remedy was prospective and compliance-focused. The owners received 90 days to fix the nonmatching doors and windows and had to follow the CC&R approval process by submitting materials to the Architectural Review Committee.

Why It Matters

This is must-read for architectural-review disputes because it applies CC&R text to an exterior-material dispute and shows that a section heading may not confine broader operative language. It also shows how a court can order a practical compliance remedy rather than only damages.

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Montelena Villas Homeowners Association v. Deborah Minamyer: Arizona HOA Superior Court Case Guide

Condo Maintenance Appeal | Limitations | LC2018-000441

A record appeal affirmed dismissal of roof-leak claims against Montelena Villas after the justice court applied the statute of limitations.

Last updated July 2, 2026. Case: Montelena Villas Homeowners Association v. Deborah Minamyer, Maricopa County Superior Court No. LC2018-000441.

Current-status note: Allegations, settlements, procedural dismissals, and notices are not findings of liability unless a cited court order expressly makes that finding.

Scope note: This page covers Montelena Villas Homeowners Association v. Deborah Minamyer (Maricopa County Superior Court No. LC2018-000441) as a public Arizona superior-court HOA case guide. It is built from the court’s collected minute entries through 2019-06-03; the complete set of collected minute entries is available in the source-document index below. Currency caveat: later filings, satisfaction history, appeals, and the formal written orders referenced by the minutes may not be included in these records. Superior-court rulings bind only the parties and are not precedent. This page is educational and is not legal advice.

The takeaway

A homeowner appealing a maintenance-dispute loss must work from the trial record and show reversible error; new evidence and requested relief against non-parties will not carry the appeal.

Case Participants

Respondent Side

  • Montelena Villas Homeowners Association (DEFT/Appellee)
    Association party in the HOA-related dispute. Court party records list counsel as Peter Brown.
  • Mcdowell Mountain Justice Court (Originating Court)
    Listed in the court party records as originating court.
  • Deborah Minamyer (PLF/Appellant)
    Opposing homeowner or property-side party identified in the case caption.

Neutral Parties

  • Hon. Patricia Ann Starr (Judge)
    Judicial officer appearing in the collected minute entries.
  • Hon. Patricia Starr For (Judge)
    Judicial officer appearing in the collected minute entries.
  • Hon. Patricia A. Starr (Judge)
    Judicial officer appearing in the collected minute entries.

What happened

The homeowner sued over alleged long-running roof leaks in a condominium unit. The justice court dismissed individual defendants with prejudice and the association without prejudice after applying the statute of limitations.

On appeal, the superior court first rejected the association’s request to dismiss the appeal for record defects. The court treated the recording as the record and did not find a missing item that required dismissal.

The court then affirmed. It found no prejudice from any inability to cross-examine an association witness because the limitations ruling came from the homeowner’s own case-in-chief.

The court also held lien issues were not shown to matter, new evidence could not be introduced on appeal, and Scottsdale Condominium Management was not a party subject to court-ordered relief.

Video overview of the ruling

An AI-generated video overview of Montelena Villas Homeowners Association v. Deborah Minamyer (LC2018-000441 (Maricopa County Superior Court)). The superior court affirmed dismissal of old condominium roof-leak claims on limitations grounds. This plain-language summary was generated from the court’s filings; the court’s own ruling controls.

Listen: audio deep dive on the ruling

An AI-generated audio deep dive walking through the court’s reasoning and disposition in Montelena Villas Homeowners Association v. Deborah Minamyer. Generated from the case filings; verify against the linked ruling below.

Audio overview generated with Google NotebookLM from the case’s court filings.

Procedural timeline

2019-01-15

IT IS ORDERED assigning this appeal on January 14, 2019 to Hon.

Download source
2019-03-07

IT IS ORDERED affirming the order of the McDowell Mountain Justice Court IT IS FURTHER ORDERED remanding this matter to the McDowell Mountain Justice Court for all further proceedings.

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2019-06-03

IT IS ORDERED denying the Request for Rehearing.

Download source

Complete source-document index

This index contains 3 PDFs from the reviewed public source packet. Byte-identical copies are listed once. Files are ordered by the date and sequence in the public filename, and party filings or research materials are labeled separately from court rulings.

Source 1 2019-01-15

Oral Argument

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Download source file
Source 2 2019-03-07

Ruling

Type: Court order/minute entry

Record-appeal ruling affirming dismissal of claims against Montelena Villas after a statute-of-limitations ruling.

Download source file
Source 3 2019-06-03

Ruling

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file

FAQ

What did the superior court decide?

It affirmed the justice-court dismissal of the claims against the association.

Is this superior-court ruling precedent?

No. It binds the parties in this case but is useful only as a public record of how this dispute was handled.

Does the page summarize addresses or unit numbers?

No. Residential addresses and unit identifiers from the minute entries are intentionally omitted.

Who was the association party?

The association party identified in the collected court records was Montelena Villas Homeowners Association.

Does this replace legal advice?

No. This is an educational case guide based on public minute entries, not legal advice.

Case Dossier

This dossier combines the case metadata, linked court sources, and the explanatory sections below. It distinguishes court rulings from party filings, allegations, and requested relief.

Case Summary

Case ID / citationLC2018-000441 (Maricopa County Superior Court)
Court / tribunalSuperior Court
Decision / key dateMarch 7, 2019
Judge / panelHon. Patricia Ann Starr, Hon. Patricia Starr For, Hon. Patricia A. Starr
PartiesDeborah Minamyer (Appellant) v. Montelena Villas Homeowners Association (Appellee)
Governing law
Topics
CovenantsProcedure
Outcome / holding

The superior court affirmed the justice-court order dismissing claims against individual defendants with prejudice and against the association without prejudice, rejecting appellate arguments about cross-examination, lien evidence, new evidence, and relief against a non-party management company.

Primary public sourceView source opinion/order

Parties, Court, and Research Coverage

Reviewed source package3 PDFs
Step-by-step docket roadmap3 roadmap entries
Video overviewMontelena Villas Homeowners Association v. Deborah Minamyer
Study / briefing material1 section
FAQ / homeowner questions5 questions
Featured download links1 download link

Key Issues & Findings

Case Summary

On appeal from justice court, the superior court affirmed dismissal of claims against Montelena Villas. The homeowner sought compensation for alleged long-running roof leaks, but the trial court dismissed the association based on the statute of limitations, and the superior court found no reversible error.

Key Issues & Findings

The superior court first declined to dismiss the appeal for procedural record defects, applying civil record-appeal rules liberally.

On the merits, it held the homeowner had not shown prejudice from any inability to cross-examine an association witness because the trial court dismissed on limitations grounds based on evidence from the homeowner’s case-in-chief. It also held lien issues were not shown to be relevant, new evidence could not be introduced on appeal, and the court could not order relief against Scottsdale Condominium Management because it was not a party.

The court therefore affirmed the justice-court dismissal and remanded for further proceedings.

Why It Matters

This standard appeal is useful for maintenance-dispute procedure, especially limitations and appellate-record limits. It is not must-read because it does not interpret an HOA statute or governing-document provision of broad application.

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Westerman v. Bridgewood Nine 30 Property Owners Association: Arizona HOA Superior Court Case Guide

HOA Governance | Declaration Enforcement | CV2019-005775

The court narrowed a homeowner’s pleading-stage claims, holding that fiduciary duty and tort good-faith remedies were not available on the allegations while contract enforcement theories could continue.

Last updated July 2, 2026. Case: Debbie Westerman v. Michael Brubaker, et al., Maricopa County Superior Court No. CV2019-005775.

Current-status note: Allegations, settlements, procedural dismissals, and notices are not findings of liability unless a cited court order expressly makes that finding.

Scope note: This page covers Debbie Westerman v. Michael Brubaker, et al. (Maricopa County Superior Court No. CV2019-005775) as a public Arizona superior-court HOA case guide. It is built from six filed minute entries, especially the July 1, 2019 and September 16, 2019 motion-to-dismiss rulings. Currency caveat: the collected record ends with the October 4, 2022 order dismissing any remaining unadjudicated claims and parties without prejudice for lack of prosecution. Any later refiling, appeal, settlement, or bankruptcy-court activity is outside these records. Superior-court rulings bind only the parties and are not precedent. This page is educational and is not legal advice.

The takeaway

A homeowner’s HOA enforcement complaint needs the right legal theory for each defendant. The court allowed some contract and declaration-enforcement theories to continue, but dismissed fiduciary-duty, warranty, tort good-faith, fraud, and derivative association-contract theories where the pleadings did not allege the required legal predicates.

Case Participants

Neutral Parties

  • Debbie Westerman (Plaintiff)
    Homeowner who asserted claims concerning the association’s Declaration and Bylaws and alleged enforcement failures.
  • Bridgewood Nine 30 Property Owners Association, Inc. (Defendant)
    Property owners association defendant in the amended complaint ruling.
  • Michael Brubaker (Defendant)
    Individual defendant whose motion to dismiss was granted in part in the July 2019 ruling.
  • Bridgewood 38 LLC (Defendant)
    Named defendant in the case-party data.
  • Patrick R. MacQueen (Counsel)
    Counsel listed for the plaintiff in the 2019 dismissal rulings.
  • Mark E. Lines (Counsel)
    Counsel listed for defendants in the 2019 dismissal rulings.
  • Hon. Christopher Coury (Judge)
    Judge who issued the 2019 motion-to-dismiss rulings.
  • Hon. Frank W. Moskowitz (Judge)
    Judge who later dismissed remaining unadjudicated claims for lack of prosecution.

What happened

The plaintiff brought claims against an individual defendant and the Bridgewood Nine 30 Property Owners Association. The claims referenced the neighborhood association’s Declaration and Bylaws and alleged failures connected to those governing documents.

In July 2019, the court granted in part the individual defendant’s motion to dismiss. The court concluded that contract and warranty claims based on the Declaration, Bylaws, or contracts between the individual defendant and the association could not be asserted individually without a contract with the plaintiff, and derivative claims on behalf of the association required derivative-suit prerequisites. It also dismissed a fraud claim for lack of particularity and a fiduciary-duty claim because the duty was owed, if at all, to the association rather than the plaintiff.

The plaintiff then filed a first amended verified complaint against the individual defendant and the association. In September 2019, the court again narrowed the case. It dismissed tort remedies for breach of the implied covenant of good faith and fair dealing because the pleadings did not show the special relationship required for tort remedies, but it allowed contract-based good-faith relief to remain pending.

The court also dismissed warranty claims against the association because the POA was not a builder or developer and was not alleged to have assumed warranty liability. It dismissed fiduciary duty because the homeowner-association contractual relationship alone did not create a fiduciary duty. The court let the requested permanent injunction for failure to enforce the Declaration and Bylaws continue at that stage, although it noted the injunction was probably a remedy rather than a standalone claim.

After later bankruptcy-related docket activity and a long period with no case activity, the court placed the case on the dismissal calendar and ultimately dismissed any remaining unadjudicated claims and parties without prejudice for lack of prosecution.

Video overview of the ruling

An AI-generated video overview of Westerman v. Bridgewood Nine 30 Property Owners Association (CV2019-005775 (Maricopa County Superior Court)). Pleading-stage HOA claims narrowed: no fiduciary duty or tort good-faith remedies, but contract enforcement survived. This plain-language summary was generated from the court’s filings; the court’s own ruling controls.

Listen: audio deep dive on the ruling

An AI-generated audio deep dive walking through the court’s reasoning and disposition in Westerman v. Bridgewood Nine 30 Property Owners Association. Generated from the case filings; verify against the linked ruling below.

Audio overview generated with Google NotebookLM from the case’s court filings.

Procedural timeline

2019-07-01

The court grants in part Michael Brubaker’s motion to dismiss, dismissing several claims without prejudice while allowing two claims to proceed and granting leave to amend.

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2019-09-16

The court grants in part defendants’ motion to dismiss the first amended complaint, narrowing good-faith, warranty, fiduciary-duty, and injunction theories.

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2020-05-20

The court receives bankruptcy notification and places claims on the dismissal calendar as to the debtor, later followed by correction of a prior bankruptcy entry.

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2022-07-11

After no activity since May 2020, the court places the matter on the dismissal calendar.

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2022-10-04

The court dismisses any remaining unadjudicated claims and parties without prejudice for lack of prosecution.

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Complete source-document index

This index contains 6 PDFs from the reviewed public source packet. Byte-identical copies are listed once. Files are ordered by the date and sequence in the public filename, and party filings or research materials are labeled separately from court rulings.

Source 1 2019-07-01

Ruling

Type: Court order/minute entry

Ruling granting in part Michael Brubaker’s motion to dismiss by treating declaration, bylaw, contract, warranty, fiduciary-duty, fraud, and injunction claims as insufficient or derivative in part, while allowing two claims to proceed.

Download source file
Source 2 2019-09-16

Ruling

Type: Court order/minute entry

Ruling granting in part the association’s motion to dismiss by rejecting tort good-faith remedies, warranty liability, and fiduciary-duty claims, while allowing contract good-faith and declaration-enforcement injunction theories to proceed.

Download source file
Source 3 2020-05-20

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 4 2020-05-21

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 5 2022-07-11

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 6 2022-10-04

Ruling

Type: Court order/minute entry

Final dismissal-calendar order dismissing any remaining unadjudicated claims and parties without prejudice for lack of prosecution.

Download source file

FAQ

Did the homeowner’s claims all get dismissed in 2019?

No. The court dismissed some claims and parts of claims, but allowed contract-based good-faith relief and an injunction theory for failure to enforce the Declaration and Bylaws to remain pending at that stage.

What happened to the fiduciary-duty claim against the association?

The court dismissed it, stating that no fiduciary duty is owed simply from the contractual relationship between a homeowner and the homeowners association.

What happened to the tort good-faith claim?

The court dismissed the claim to the extent it sought tort remedies because no fiduciary, special, or adhesion relationship was shown. It did not dismiss the claim to the extent contract remedies were sought.

Why did the warranty claim fail?

The court found that the POA was not alleged to be a builder, developer, or party that made warranties or assumed warranty liability.

Did the case end on the merits?

No final merits judgment is shown in the collected entries. The remaining unadjudicated claims and parties were later dismissed without prejudice for lack of prosecution.

Why is this case classified as standard?

The case contains useful pleading-stage HOA analysis, but it is a superior-court ruling and the record ended with a lack-of-prosecution dismissal rather than a final merits judgment on all claims.

Case Dossier

This dossier combines the case metadata, linked court sources, and the explanatory sections below. It distinguishes court rulings from party filings, allegations, and requested relief.

Case Summary

Case ID / citationCV2019-005775 (Maricopa County Superior Court)
Court / tribunalSuperior Court
Decision / key dateSeptember 16, 2019
Judge / panelHon. Christopher Coury, Hon. Frank W. Moskowitz
PartiesDebbie Westerman (Plaintiff) v. Michael Brubaker and Bridgewood Nine 30 Property Owners Association, Inc. (Defendants)
Topics
CC&RsCovenantsGood Faith & Fair DealingSelective EnforcementProcedure
Outcome / holding

The court held that contract and warranty claims against the individual defendant were derivative of association rights unless derivative-suit prerequisites were met, dismissed fraud for lack of particularity, and dismissed fiduciary-duty claims against both the individual defendant and the association. As to the association, it dismissed tort good-faith remedies and warranty claims, but allowed contract-based good-faith relief and an injunction theory for failure to enforce the declaration and bylaws to remain pending at the pleading stage.

Primary public sourceView source opinion/order

Parties, Court, and Research Coverage

Reviewed source package6 PDFs
Step-by-step docket roadmap5 roadmap entries
Video overviewWesterman v. Bridgewood Nine 30 Property Owners Association
Study / briefing material1 section
FAQ / homeowner questions6 questions
Featured download links1 download link

Key Issues & Findings

Case Summary

A homeowner sued a property owners association and an individual defendant over alleged declaration and bylaw enforcement failures. The superior court dismissed several claims at the pleading stage, including tort good-faith remedies, warranty, and fiduciary-duty claims against the association, while allowing contract-based good-faith relief and an injunction theory aimed at enforcing the declaration and bylaws to proceed at that stage.

Key Issues & Findings

In the first dismissal ruling, the court treated several claims against the individual defendant as predicated on the neighborhood association’s Declaration and Bylaws or contracts between that defendant and the association. Because no contract was alleged between the plaintiff and the individual defendant, and because individual relief on association contracts would be derivative, the court dismissed those contract and warranty claims unless derivative-suit prerequisites were met. The court also dismissed fraud because it was not pled with Rule 9(b) particularity and dismissed fiduciary-duty and enforcement-injunction claims against that individual defendant.

In the amended-complaint ruling, the court evaluated claims against Bridgewood POA. It held that tort remedies for breach of the implied covenant of good faith and fair dealing require a special relationship and that no fiduciary, special, or adhesion relationship was shown between the homeowner and the association. The court therefore dismissed tort remedies but allowed contract remedies for good faith to continue. It also dismissed warranty claims because the POA was not alleged to be a builder, developer, or party that assumed warranty liability, and dismissed fiduciary duty because no fiduciary duty arises simply from the homeowner-association contractual relationship. The court allowed the requested permanent injunction for failure to enforce the Declaration and Bylaws to remain pending, while noting it was likely a remedy rather than a standalone claim.

Why It Matters

This case is useful for homeowners and associations because it separates several common HOA pleading theories: contract-based enforcement claims may survive, but tort good-faith remedies, fiduciary-duty claims, warranty theories, and derivative claims require specific legal predicates. It also highlights that an injunction to enforce governing documents may be treated as a remedy rather than an independent cause of action.

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Fields v. Sun Groves HOA: Arizona HOA Superior Court Case Guide

Quiet Title | HOA Dismissal | CV2026-001831

The court dismissed Sun Groves HOA because the complaint did not allege any ownership interest or other issue against the association.

Last updated July 2, 2026. Case: Nataijah Fields v. Sun Groves HOA, et al., Maricopa County Superior Court No. CV2026-001831.

Current-status note: This page is published as a litigation record based on the source files available through 2026-06-23. Later filings, appeals, mandates, settlements, or dismissal orders may change the posture; the linked court records control.

Allegations, settlements, procedural dismissals, and notices are not findings of liability unless a cited court order expressly makes that finding.

Scope note: This page covers Nataijah Fields v. Sun Groves HOA, et al. (Maricopa County Superior Court No. CV2026-001831) as a public Arizona superior-court HOA case guide. It is built from six filed minute entries, especially the May 8, 2026 TRO ruling and the June 9, 2026 ruling granting Sun Groves HOA’s motion to dismiss and fee request. Currency caveat: the collected record ends with the June 23, 2026 dismissal-calendar entry for the remaining defendant. Any later default, dismissal, fee judgment amount, appeal, or related eviction proceeding is outside these records. Superior-court rulings bind only the parties and are not precedent. This page is educational and is not legal advice.

The takeaway

A plaintiff cannot keep an HOA in a quiet-title or possession-related case unless the complaint alleges an actual claim against the association. Here, the court found no ownership allegation or other issue against Sun Groves and dismissed the HOA, then allowed the association to seek fees for being named without a legal basis.

Case Participants

Neutral Parties

  • Nataijah Fields (Plaintiff)
    Plaintiff who brought the quiet-title action and sought emergency relief after related eviction litigation.
  • Sun Groves HOA (Defendant)
    Association defendant dismissed without prejudice because no ownership interest or claim was alleged against it.
  • Kati Soundos Nasser (Defendant)
    Property owner involved in the related eviction litigation and remaining defendant in the dismissal-calendar entry.
  • Rachel Brenner (Counsel)
    Counsel listed for Sun Groves HOA in the minute entries.
  • Hon. Susanna C. Pineda (Judge)
    Judge who denied emergency relief, dismissed Sun Groves, and granted the HOA fee request.
  • Hon. Joseph P. Mikitish (Judge)
    Judge who assigned the special-action matter for determination.

What happened

The plaintiff filed a civil complaint for special action and later sought emergency temporary and preliminary injunctive relief. The court noted that a related superior-court case had already resulted in an eviction ruling against the plaintiff and a finding that the plaintiff had no ownership interest in the property.

The court denied the emergency injunction request because it viewed the motion as an attempt to go around the eviction ruling. The court stated that any stay of that ruling should be addressed in the eviction case or with the Arizona Court of Appeals.

Sun Groves HOA then moved to dismiss. The court reviewed the amended complaint and found that, although the plaintiff sought quiet title against Sun Groves, the complaint did not allege that Sun Groves had any ownership interest in the property. The allegations instead concerned claimed improvements, unjust enrichment of the owner, and preventing eviction by the owner.

Because no issue was raised against Sun Groves, the court dismissed the HOA without prejudice. The court also granted the HOA’s request for attorneys’ fees and costs under A.R.S. § 12-349(a)(1), finding that Sun Groves was not appropriately named as a defendant in light of the existing property-owner litigation.

The final collected entry places the remaining defendant on the dismissal calendar unless the plaintiff completes the default process. The collected entries do not show the amount of fees awarded to Sun Groves or final resolution of the remaining defendant.

Video overview of the case record

An AI-generated video overview of Fields v. Sun Groves HOA (CV2026-001831 (Maricopa County Superior Court)). Sun Groves HOA was dismissed from a quiet-title suit because no ownership or other claim was alleged against it. This plain-language summary was generated from the court’s filings; the court’s own ruling controls.

Listen: audio deep dive on the case record

An AI-generated audio deep dive walking through the court record and procedural posture in Fields v. Sun Groves HOA. Generated from the case filings; verify against the linked case records below.

Audio overview generated with Google NotebookLM from the case’s court filings.

Procedural timeline

2026-01-15

The court assigns the civil complaint for special-action determination.

Download source
2026-01-26

Neither side appears at the TRO hearing, and the court dismisses without prejudice at that stage.

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2026-03-17

The court denies reinstatement as premature because the plaintiff still has time to serve the HOA.

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2026-05-08

The court denies emergency TRO and preliminary-injunction relief as an improper attempt to go around a related eviction ruling.

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2026-06-09

The court dismisses Sun Groves HOA without prejudice and grants its request for fees and costs under A.R.S. § 12-349(a)(1).

Download source
2026-06-23

The court places the remaining defendant on the dismissal calendar unless default is completed.

Download source

Complete source-document index

This index contains 6 PDFs from the reviewed public source packet. Byte-identical copies are listed once. Files are ordered by the date and sequence in the public filename, and party filings or research materials are labeled separately from court rulings.

Source 1 2026-01-15

Minute Entry

Type: Court order/minute entry

Special-action assignment minute entry assigning the complaint for special-action determination.

Download source file
Source 2 2026-01-26

Minute Entry

Type: Court order/minute entry

Order-to-show-cause hearing minute entry dismissing the temporary-restraining-order proceeding without prejudice when neither side appeared.

Download source file
Source 3 2026-03-17

Minute Entry

Type: Court order/minute entry

Minute entry denying reinstatement as premature because the plaintiff still had time to serve Sun Groves HOA.

Download source file
Source 4 2026-05-08

Ruling

Type: Court order/minute entry

Ruling denying emergency temporary-restraining-order and preliminary-injunction relief because the request attempted to go around a related eviction ruling.

Download source file
Source 5 2026-06-09

Ruling

Type: Court order/minute entry

Ruling granting Sun Groves HOA’s motion to dismiss without prejudice and granting its fee request under A.R.S. § 12-349(a)(1) because no issue was alleged against the HOA.

Download source file
Source 6 2026-06-23

Minute Entry

Type: Court order/minute entry

Dismissal-calendar minute entry placing the remaining defendant on the dismissal calendar unless default is completed.

Download source file

FAQ

Why did the court dismiss Sun Groves HOA?

The court found that the amended complaint did not allege that Sun Groves had any ownership interest in the property or raise any issue against the association.

Was the HOA dismissal with prejudice?

No. The June 9, 2026 ruling dismissed the case against Sun Groves without prejudice.

Why did the court deny emergency injunctive relief?

The court found that the request tried to go around a related eviction ruling and said any stay should be sought in that case or in the appellate court.

Did the court grant fees to the HOA?

Yes. The court granted Sun Groves’ request for attorneys’ fees and costs under A.R.S. § 12-349(a)(1), with the amount to be addressed by application and proposed order.

Did this case decide any HOA covenant issue?

No. The ruling dismissed the HOA because no covenant, ownership, lien, or other issue against the association was pled.

Why is this case classified as standard?

It is useful for dismissal and fee risk when an HOA is improperly named, but it does not interpret HOA governing documents or statutes on a substantive merits issue.

Case Dossier

This dossier combines the case metadata, linked court sources, and the explanatory sections below. It distinguishes court rulings from party filings, allegations, and requested relief.

Case Summary

Case ID / citationCV2026-001831 (Maricopa County Superior Court)
Court / tribunalSuperior Court
Decision / key dateJune 9, 2026
Judge / panelHon. Susanna C. Pineda, Hon. Joseph P. Mikitish
PartiesNataijah Fields (Plaintiff) v. Sun Groves HOA and Kati Soundos Nasser (Defendants)
Governing law
  • A.R.S. § 12-349
Topics
ProcedureAttorney FeesCovenants
Outcome / holding

The court held that Sun Groves HOA was not a proper defendant to the quiet-title claim as pled because the amended complaint did not allege any ownership interest or issue against the HOA. It dismissed the case against Sun Groves without prejudice and granted the HOA’s request for attorneys’ fees and costs under A.R.S. § 12-349(a)(1).

Primary public sourceView source opinion/order

Parties, Court, and Research Coverage

Reviewed source package6 PDFs
Step-by-step docket roadmap6 roadmap entries
Video overviewFields v. Sun Groves HOA
Study / briefing material1 section
FAQ / homeowner questions6 questions
Featured download links1 download link

Key Issues & Findings

Case Summary

A plaintiff brought a quiet-title action against Sun Groves HOA and a property owner after related eviction litigation. The superior court denied emergency injunctive relief as an improper attempt to go around the eviction ruling, dismissed Sun Groves without prejudice because the amended complaint alleged no ownership interest or other issue against the HOA, and granted the HOA fees and costs under A.R.S. § 12-349(a)(1).

Key Issues & Findings

The court took judicial notice of a related superior-court eviction action in which the property owner obtained an order evicting the plaintiff and a finding that the plaintiff had no ownership interest in the property. The court first denied the plaintiff’s emergency request for a temporary restraining order and preliminary injunction because it attempted to go around that eviction ruling; any stay had to be sought in the eviction case or appellate court.

On Sun Groves’ motion to dismiss, the court reviewed the amended complaint and found that it sought quiet title against the HOA but did not allege that Sun Groves had any ownership interest in the property. Instead, the allegations concerned alleged improvements to the property, claimed unjust enrichment of the owner, and preventing the owner from evicting the plaintiff. Because no issues were raised against Sun Groves, the court dismissed the HOA without prejudice. The court also found that, given the existing litigation between the plaintiff and property owner, Sun Groves was not appropriately named and therefore granted fees and costs under A.R.S. § 12-349(a)(1).

Why It Matters

This case is useful for HOA litigation screening because it shows that naming an association in a property-possession or quiet-title dispute is not enough. If the complaint does not allege an ownership interest, covenant issue, lien, or other actionable conduct by the HOA, the association can be dismissed and may seek fees for being named without a legal basis.

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Ballard v. Carriage Square at Gainey Village Homeowners Association: Arizona HOA Superior Court Case Guide

HOA Construction Dispute | Default Damages | CV2025-007913

The court struck the association’s post-default answer, required proof of unliquidated damages, and denied a jury demand for the default-damages hearing.

Last updated July 2, 2026. Case: John Ballard, et al. v. Carriage Square at Gainey Village Homeowners Association, et al., Maricopa County Superior Court No. CV2025-007913.

Current-status note: This page is published as a litigation record based on the source files available through 2026-06-22. Later filings, appeals, mandates, settlements, or dismissal orders may change the posture; the linked court records control.

Allegations, settlements, procedural dismissals, and notices are not findings of liability unless a cited court order expressly makes that finding.

Scope note: This page covers John Ballard, et al. v. Carriage Square at Gainey Village Homeowners Association, et al. (Maricopa County Superior Court No. CV2025-007913) as a public Arizona superior-court HOA case guide. It is built from 15 filed minute entries, especially the September 25, 2025 default-hearing entry, the October 7, 2025 ruling striking the association’s answer, and the November 6, 2025 ruling on default damages and jury trial. Currency caveat: the collected record ends with the June 22, 2026 order dismissing the action in its entirety after notice of settlement and no further filings. Any settlement terms, performance, or appeal is outside these records. Superior-court rulings bind only the parties and are not precedent. This page is educational and is not legal advice.

The takeaway

Default does not automatically prove the amount of unliquidated damages. Here, the association’s answer was struck because default had already occurred, but the homeowners still had to prove damages at a court-run default hearing, and the court rejected a jury demand for that damages proceeding.

Case Participants

Neutral Parties

  • John Ballard (Plaintiff)
    Homeowner plaintiff who sought emergency and default-related relief.
  • Claudia Ballard (Plaintiff)
    Homeowner plaintiff in the construction-related HOA dispute.
  • Carriage Square at Gainey Village Homeowners Association (Defendant)
    Association defendant whose answer was struck after default occurred.
  • Colby Management Inc. (Defendant)
    Management-company defendant listed in the case-party data and minute entries.
  • Mary K. Chapman (Defendant)
    Named defendant in the case.
  • Tyler Chapman (Defendant)
    Named defendant in the case.
  • Jacob A. Kubert (Counsel)
    Counsel for the homeowners in the collected entries.
  • Wm. Michael Yohler (Counsel)
    Counsel listed for the association before substitution.
  • Joseph A. Brophy (Counsel)
    Counsel substituted for the association in September 2025.
  • Hon. Richard Albrecht (Commissioner)
    Commissioner who handled default-damages proceedings and the jury-demand ruling.
  • Hon. David McDowell (Judge)
    Judge who struck the association’s answer and later entered dismissal-related orders.

What happened

The homeowners sued the association, Colby Management, and neighboring owners in a dispute involving construction issues. Early entries show the court setting oral argument on the homeowners’ temporary-restraining-order application and later default-related proceedings.

After the association filed an answer, the homeowners moved to strike it. The court granted the motion, explaining that default had occurred in May 2025, the answer was filed more than two months later, and the association had not moved to set aside default. The court declared the answer of no effect.

At the default hearing, the homeowners argued that damages were liquidated and based on a sum certain. The court disagreed. The claimed amount relied on an appraiser’s unsworn opinion about loss in value of the home, which the court found was not a sum certain under Rule 55(b)(1). The court required a damages hearing under Rule 55(b)(2).

The homeowners then argued that Rule 55(b)(2)(D) and their jury demand required a jury trial on damages. The court rejected that argument. It reasoned that default admitted liability, that there were no liability facts left for a jury, and that default damages are a judicial determination under Arizona authority.

Before the damages hearing proceeded, the parties filed a notice of settlement. The court vacated the default hearing and placed the case on the dismissal calendar. A later unilateral notice of dismissal with prejudice was not enough because defendants had appeared. The final collected order dismissed the action in its entirety after no stipulation, judgment, or filing to continue the case was submitted.

Video overview of the case record

An AI-generated video overview of Ballard v. Carriage Square at Gainey Village Homeowners Association (CV2025-007913 (Maricopa County Superior Court)). HOA answer was struck after default, but loss-of-value damages still required a judge-run proof hearing. This plain-language summary was generated from the court’s filings; the court’s own ruling controls.

Listen: audio deep dive on the case record

An AI-generated audio deep dive walking through the court record and procedural posture in Ballard v. Carriage Square at Gainey Village Homeowners Association. Generated from the case filings; verify against the linked case records below.

Audio overview generated with Google NotebookLM from the case’s court filings.

Procedural timeline

2025-05-02

The court holds a return hearing and sets oral argument on the homeowners’ temporary-restraining-order application.

Download source
2025-09-25

At a default hearing, the court determines that damages are not a sum certain and orders briefing on whether a jury trial is required for default damages.

Download source
2025-10-07

The court strikes the association’s untimely answer because default had occurred and no motion to set aside default was filed.

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2025-11-06

The court holds that default damages will be determined by the court rather than by jury.

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2026-01-14

After notice of settlement, the court vacates the default hearing and places the case on the dismissal calendar.

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2026-02-06

The court affirms the dismissal date because a unilateral dismissal notice is insufficient after defendants have appeared.

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2026-06-22

The court dismisses the action in its entirety after no further settlement-dismissal filing or request to keep the case active is filed.

Download source

Complete source-document index

This index contains 15 PDFs from the reviewed public source packet. Byte-identical copies are listed once. Files are ordered by the date and sequence in the public filename, and party filings or research materials are labeled separately from court rulings.

Source 1 2025-03-31

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 2 2025-05-02

Oral Argument Set

Type: Court/source PDF

Return-hearing minute entry setting oral argument on the homeowners’ temporary-restraining-order application concerning construction issues.

Source 3 2025-05-14

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 4 2025-05-15

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 5 2025-07-17

Judgment Entered

Type: Decision or judgment

Order approving and settling a formal written order in the early default-related proceedings.

Source 6 2025-09-02

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 7 2025-09-22

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 8 2025-09-25

Minute Entry

Type: Court order/minute entry

Default-hearing minute entry holding that claimed loss-of-value damages were not a sum certain and requiring briefing on whether a jury trial was required for default damages.

Download source file
Source 9 2025-10-07

Ruling

Type: Court order/minute entry

Ruling striking the association’s untimely answer because default had occurred months earlier and the association had not moved to set it aside.

Download source file
Source 10 2025-11-06

Ruling

Type: Court order/minute entry

Ruling holding that default damages would be determined by the court, not a jury, because default admitted liability and left no jury issue for the damages hearing.

Download source file
Source 11 2025-11-10

Ruling

Type: Court order/minute entry

Ruling denying as moot the homeowners’ motion to strike the association’s response on jury-trial rights after the court had already denied the jury request.

Download source file
Source 12 2025-12-04

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 13 2026-01-14

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 14 2026-02-06

Minute Entry

Type: Court order/minute entry

Minute entry affirming the dismissal-calendar date because a unilateral notice of dismissal with prejudice was insufficient after defendants appeared.

Download source file
Source 15 2026-06-22

Ruling

Type: Court order/minute entry

Order dismissing the action in its entirety after notice of settlement and no further filings to prevent dismissal.

Download source file

FAQ

What was the underlying HOA dispute about?

The collected entries describe the dispute as involving construction issues and the homeowners’ request for temporary and preliminary injunctive relief.

Why was the association’s answer struck?

The court found that default had occurred months earlier, the association filed an answer without moving to set aside default, and the answer was therefore improperly filed.

Did default mean damages were automatically fixed?

No. The court held that an unsworn appraisal opinion about loss in value was not a sum certain, so damages had to be proved at a hearing.

Did the homeowners get a jury for default damages?

No. The court held that after default admitted liability, the damages hearing was a judicial determination and Rule 55(b)(2)(D) did not require a jury on those damages.

How did the case end in the collected record?

The parties filed a notice of settlement, and the court later dismissed the action in its entirety after no further filings were made to prevent dismissal.

Why is this case classified as standard?

It is useful for HOA default procedure, but it does not decide substantive CC&R, statutory, governance, or architectural-review merits.

Case Dossier

This dossier combines the case metadata, linked court sources, and the explanatory sections below. It distinguishes court rulings from party filings, allegations, and requested relief.

Case Summary

Case ID / citationCV2025-007913 (Maricopa County Superior Court)
Court / tribunalSuperior Court
Decision / key dateNovember 6, 2025
Judge / panelHon. Rodrick Coffey, Hon. Richard Albrecht, Hon. David McDowell, Hon. Addison Owen
PartiesJohn Ballard and Claudia Ballard (Plaintiffs) v. Carriage Square at Gainey Village Homeowners Association, Colby Management Inc., Mary K. Chapman, and Tyler Chapman (Defendants)
Topics
Architectural ReviewCovenantsProcedureBoard Governance
Outcome / holding

The court struck the association’s answer because default had occurred months earlier and the association had not moved to set it aside. It held that the homeowners’ claimed damages based on an appraiser’s loss-of-value opinion were not a sum certain under Rule 55(b)(1), requiring a damages hearing under Rule 55(b)(2). It further held that default admitted liability and left no factual issue requiring a jury trial on damages in that default proceeding.

Primary public sourceView source opinion/order

Parties, Court, and Research Coverage

Reviewed source package15 PDFs
Step-by-step docket roadmap7 roadmap entries
Video overviewBallard v. Carriage Square at Gainey Village Homeowners Association
Study / briefing material1 section
FAQ / homeowner questions6 questions
Featured download links1 download link

Key Issues & Findings

Case Summary

Homeowners sought temporary and preliminary injunctive relief in a construction-related dispute involving Carriage Square at Gainey Village Homeowners Association, Colby Management, and neighboring owners. After default issues arose, the court struck the association’s untimely answer, held that claimed loss-of-value damages were not a sum certain, rejected a jury demand for the default-damages hearing, and later dismissed the action after notice of settlement and no further filings.

Key Issues & Findings

The early entries show that the homeowners sought a temporary restraining order and preliminary injunction connected to construction issues. After default proceedings developed, the court concluded that Carriage Square’s answer was improperly filed because default had already occurred and the association had not sought to set aside the default.

At the default hearing, the homeowners argued that damages were liquidated and no hearing was needed. The court disagreed because the claimed amount was based on an unsworn appraisal opinion about loss in home value, which did not qualify as a sum certain for Rule 55(b)(1). The court therefore required a Rule 55(b)(2) damages hearing.

The homeowners also demanded a jury trial on default damages. The court rejected that request, reasoning that once default is entered, liability is admitted and the default damages hearing is a judicial determination. The court read Rule 55(b)(2)(D) as preserving any existing jury right where liability has not been found, not as creating a mandatory jury trial on damages after default. The case later settled and was dismissed in its entirety.

Why It Matters

This case is useful for HOA litigation procedure because it shows how a construction or architectural dispute can shift into default practice. Associations that miss default deadlines may have their answers struck, but plaintiffs still must prove unliquidated damages, and the court may treat the damages hearing as a judicial proceeding rather than a jury trial after default.

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Val Vista Lakes Community Association v. Aziz: Arizona HOA Superior Court Case Guide

Injunctive Relief | Uncontested Summary Judgment | CV2021-001880

The court record available here is limited. It shows Val Vista Lakes Community Association brought a civil action against Safwat S. Aziz and Glenna L. Kincheloe, that the complaint sought injunctive relief, and that Judge Randall H. Warner granted the association an uncontested motion for summary judgment after finding the motion supplied a legal and factual basis for the requested relief.

Last updated July 2, 2026. Case: Val Vista Lakes Community Association, The v. Safwat S. Aziz, et al., Maricopa County Superior Court No. CV2021-001880.

Current-status note: This page is published as a litigation record based on the source files available through 2021-08-03. Later filings, appeals, mandates, settlements, or dismissal orders may change the posture; the linked court records control.

Scope note: This page covers Val Vista Lakes Community Association, The v. Safwat S. Aziz, et al. (Maricopa County Superior Court No. CV2021-001880) as a public Arizona superior-court HOA case guide. It is built from the court’s own filed minute entries, including the April 21, 2021 arbitration minute entry and the August 3, 2021 uncontested summary-judgment ruling; the complete set of collected minute entries is available in the source-document index below. Currency caveat: the collected entries end with the court granting the association’s uncontested summary-judgment motion and giving the parties 30 days to lodge a final judgment or obtain an extension; this draft does not include a later final judgment. Superior-court rulings bind only the parties and are not precedent. This page is educational and is not legal advice.

The takeaway

The available minute-entry record is narrow. The court treated the case as one seeking injunctive relief, held it was not subject to compulsory arbitration, and later granted Val Vista Lakes Community Association an uncontested motion for summary judgment under Arizona Rule of Civil Procedure 7.1(b). The ruling does not describe the underlying covenant, assessment, or property dispute, so this page should be read as a procedural case note rather than a substantive interpretation of HOA law.

Case Participants

Petitioner Side

  • Val Vista Lakes Community Association, The (Plaintiff)
    Homeowners association that filed the civil action and obtained an uncontested summary-judgment ruling.
  • Gregory A. Stein (Counsel)
    Counsel listed for Val Vista Lakes Community Association in the minute entries.

Respondent Side

  • Safwat S. Aziz (Defendant)
    Named defendant. The minute entries list this defendant as self-represented.
  • Glenna L. Kincheloe (Defendant)
    Named defendant. The minute entries list this defendant as self-represented.

Neutral Parties

  • Randall H. Warner (Judge)
    Maricopa County Superior Court judge who issued the default-procedure minute entry, the arbitration minute entry, and the uncontested summary-judgment ruling.
  • Susan White (Commissioner)
    Commissioner identified in the April 12, 2021 minute entry as handling Rule 55(b) default-judgment proceedings.

What happened

Val Vista Lakes Community Association filed a Maricopa County Superior Court action against Safwat S. Aziz and Glenna L. Kincheloe. The minute entries identify the association as the plaintiff and Gregory A. Stein as its counsel; the defendants are listed as self-represented. The entries do not describe the underlying property facts or the covenant provisions at issue.

On April 12, 2021, Judge Randall H. Warner addressed the association’s e-filed application or motion for default. The court took no action on that filing in the judge’s division and advised the parties that commissioners handle Rule 55(b) default-judgment proceedings. The minute entry also explained that the documents needed to support default judgment had to be e-filed and that a paper default-judgment packet had to be submitted to the assigned commissioner before a commissioner would act.

On April 21, 2021, the court addressed conflicting certificates about compulsory arbitration. Because the complaint sought injunctive relief, the court ruled that the case was not subject to arbitration under Arizona Rule of Civil Procedure 72(b). That entry is the only collected minute entry that identifies the type of relief sought.

The dispositive ruling came on August 3, 2021. The association had filed a June 17, 2021 motion for summary judgment, no response had been filed, and the court said it would summarily grant the motion as uncontested under Rule 7.1(b). Judge Warner added that he had reviewed the motion and that it provided a legal and factual basis for the requested relief.

The court ordered the summary-judgment motion granted. It also ordered that the matter would be dismissed without prejudice in 30 days unless a form of final judgment was lodged with an appropriate notice of lodging or the deadline was otherwise extended by the court. The collected minute entries for this draft stop there.

Video overview of the case record

An AI-generated video overview of Val Vista Lakes Community Association, The v. Safwat S. Aziz, et al. (CV2021-001880 (Maricopa County Superior Court)). HOA obtained uncontested summary judgment in an injunctive-relief case, with final judgment still to be lodged. This plain-language summary was generated from the court’s filings; the court’s own ruling controls.

Listen: audio deep dive on the case record

An AI-generated audio deep dive walking through the court record and procedural posture in Val Vista Lakes Community Association, The v. Safwat S. Aziz, et al.. Generated from the case filings; verify against the linked case records below.

Audio overview generated with Google NotebookLM from the case’s court filings.

Procedural timeline

2021-04-12

The court takes no action in Judge Warner's division on the association's application or motion for default and directs the parties to the commissioner process for Rule 55(b) default-judgment proceedings.

Download source
2021-04-21

The court rules that the case is not subject to compulsory arbitration because the complaint seeks injunctive relief.

Download source
2021-06-17

Val Vista Lakes Community Association files the motion for summary judgment referenced in the later ruling.

2021-08-03

The court grants the association's uncontested motion for summary judgment under Rule 7.1(b) and gives the parties 30 days to lodge a final judgment or obtain an extension.

Download source

Complete source-document index

This index contains 3 PDFs from the reviewed public source packet. Byte-identical copies are listed once. Files are ordered by the date and sequence in the public filename, and party filings or research materials are labeled separately from court rulings.

Source 1 2021-04-12

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 2 2021-04-21

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 3 2021-08-03

Ruling

Type: Court order/minute entry

Ruling granting Val Vista Lakes Community Association's uncontested motion for summary judgment and warning that the matter would be dismissed without prejudice unless a final judgment was lodged or the deadline extended.

Download source file

FAQ

What did the association win in this case?

The collected minute entries show that the court granted Val Vista Lakes Community Association’s uncontested motion for summary judgment. The ruling says the motion provided a legal and factual basis for the requested relief, but it does not describe the underlying covenant facts or the exact judgment terms.

Why was the case not sent to compulsory arbitration?

The April 21, 2021 minute entry says the parties filed conflicting arbitration certificates. The court ruled the case was not subject to arbitration under Arizona Rule of Civil Procedure 72(b) because the complaint sought injunctive relief.

Did the court analyze any HOA statute or CC&R provision?

No such analysis appears in the collected minute entries. The dispositive ruling grants an uncontested summary-judgment motion under Rule 7.1(b), but it does not quote or interpret a statute, declaration, or CC&R provision.

Why is this page marked standard rather than must-read?

The record confirms an HOA plaintiff and an injunctive-relief case, but the dispositive minute entry is short and procedural. It does not provide substantive analysis of Title 10, Title 33, or a recorded declaration, so it does not meet the must-read standard used for broader HOA-law guidance.

What happened with default judgment?

The April 12, 2021 minute entry did not enter default judgment. It said Judge Warner’s division would take no action on the default filing and explained that commissioners handle Rule 55(b) default-judgment proceedings once the required filings and paper packet are submitted.

Is this ruling precedent for other Arizona HOA disputes?

No. Superior-court rulings bind only the parties and are not precedent. This entry is mainly useful as a procedural example of an uncontested HOA summary-judgment ruling where the complaint sought injunctive relief.

Case Dossier

This dossier combines the case metadata, linked court sources, and the explanatory sections below. It distinguishes court rulings from party filings, allegations, and requested relief.

Case Summary

Case ID / citationCV2021-001880 (Maricopa County Superior Court)
Court / tribunalSuperior Court
Decision / key dateAugust 3, 2021
Judge / panelHon. Randall H. Warner
PartiesVal Vista Lakes Community Association, The (Plaintiff, homeowners association) v. Safwat S. Aziz and Glenna L. Kincheloe (Defendants)
Topics
ProcedureCovenantsCC&Rs
Outcome / holding

The superior court granted Val Vista Lakes Community Association's uncontested motion for summary judgment under Rule 7.1(b) after finding the motion supplied a legal and factual basis for the requested relief, and it set a 30-day deadline to lodge a final judgment or obtain an extension before dismissal without prejudice.

Primary public sourceView source opinion/order

Parties, Court, and Research Coverage

Reviewed source package3 PDFs
Step-by-step docket roadmap4 roadmap entries
Video overviewVal Vista Lakes Community Association, The v. Safwat S. Aziz, et al.
Study / briefing material1 section
FAQ / homeowner questions6 questions
Featured download links1 download link

Key Issues & Findings

Case Summary

Val Vista Lakes Community Association sued Safwat S. Aziz and Glenna L. Kincheloe in Maricopa County Superior Court. The available minute entries show the complaint sought injunctive relief, which made the case ineligible for compulsory arbitration under Arizona Rule of Civil Procedure 72(b). After the association moved for summary judgment and no response was filed, Judge Randall H. Warner granted the motion as uncontested under Rule 7.1(b), finding that the motion provided a legal and factual basis for the requested relief. The collected entries end with the court warning that the matter would be dismissed without prejudice in 30 days unless a final judgment was lodged or the deadline was extended.

Key Issues & Findings

The court first resolved a procedural issue: because the complaint sought injunctive relief, the case was not subject to compulsory arbitration under Arizona Rule of Civil Procedure 72(b). That minute entry does not describe the underlying injunction request, but it confirms the case involved equitable relief rather than only a money claim.

The dispositive ruling turned on the association's June 17, 2021 motion for summary judgment. No response was filed, so the court treated the motion as uncontested and granted it summarily under Rule 7.1(b). Judge Warner also stated that he reviewed the motion and found it provided a legal and factual basis for the requested relief. The minute entry contains no substantive interpretation of an HOA statute or governing document, and the court left final-judgment lodging as the next step.

Why It Matters

This is a narrow procedural HOA case note. It shows that an association case seeking injunctive relief will not be routed to compulsory arbitration, and it illustrates the effect of failing to respond to a summary-judgment motion: the court may summarily grant the motion as uncontested if it finds a legal and factual basis for the requested relief.

The case is not a strong source for homeowner or board guidance on the merits because the collected ruling does not identify the covenant dispute or interpret any HOA statute or CC&R provision. As a superior-court ruling, it binds only the parties and is not precedent.

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Blakley v. Parker: Arizona HOA Superior Court Case Guide

Contractual Enforcement Duties | Fees & Costs | CV2023-014388

The superior court resolved all claims against Litchfield Vista Views III Homeowners Association through summary-judgment rulings after oral argument, then entered judgment awarding the association fees and costs. The written fee ruling matters because it held that the homeowner’s claims against the association arose out of contract for A.R.S. § 12-341.01 purposes, even though CC&R 5.15 itself did not authorize fees when the association was defending rather than bringing an enforcement action.

Last updated July 2, 2026. Case: Shawn Blakley v. Roosevelt Grover Parker, et al., Maricopa County Superior Court No. CV2023-014388.

Current-status note: This page is published as a litigation record based on the source files available through 2026-06-01. Later filings, appeals, mandates, settlements, or dismissal orders may change the posture; the linked court records control.

Scope note: This page covers Shawn Blakley v. Roosevelt Grover Parker, et al. (Maricopa County Superior Court No. CV2023-014388) as a public Arizona superior-court HOA case guide. It is built from the court’s own filed minute entries, including the February 27, 2026 oral-argument ruling and the June 1, 2026 judgment-and-fee entry; the complete set of collected minute entries is available in the source-document index below. Currency caveat: the collected entries show that all claims against Litchfield Vista Views III were resolved and judgment was entered for that association, while scheduling continued as to remaining parties. Superior-court rulings bind only the parties and are not precedent. This page is educational and is not legal advice.

The takeaway

When a homeowner sues an association for allegedly failing to perform contractual enforcement duties, the association may be able to recover fees under A.R.S. § 12-341.01 if it prevails, even if the CC&R fee clause itself is limited to offensive enforcement actions by the association. Here, the court granted Litchfield Vista Views III summary judgment on all claims against it, then awarded fees and costs under § 12-341.01 while rejecting CC&R 5.15 as a standalone basis for fees.

Case Participants

Petitioner Side

  • Shawn Blakley (Plaintiff)
    Plaintiff represented by Sean Woods. The later fee ruling describes his claims against the association as alleging failure to fulfill contractual enforcement duties.
  • Sean Woods (Counsel)
    Counsel listed for Plaintiff Shawn Blakley in the minute entries.

Respondent Side

  • Roosevelt G. Parker (Defendant)
    Individual defendant represented by J. Gary Linder.
  • Patricia L. Parker (Defendant)
    Individual defendant represented by J. Gary Linder.
  • Litchfield Vista Views III Homeowners Association (Defendant)
    Homeowners association defendant that obtained summary judgment on all claims against it and later received an award of attorneys' fees and costs.
  • J. Gary Linder (Counsel)
    Counsel listed for Roosevelt G. Parker and Patricia L. Parker.
  • Mark E. Lines (Counsel)
    Counsel listed for Litchfield Vista Views III Homeowners Association and affiant supporting the association's fee application.

Neutral Parties

  • John R. Hannah Jr. (Judge)
    Maricopa County Superior Court judge assigned during the scheduling and amended-complaint phase.
  • Joseph Kreamer (Judge)
    Maricopa County Superior Court judge who heard the association's summary-judgment motions and entered the fee-and-cost judgment.

What happened

Shawn Blakley filed suit against Roosevelt Grover Parker, Patricia L. Parker, and Litchfield Vista Views III Homeowners Association. The collected minute entries do not include the complaint or identify the property-level facts, but the June 2026 fee ruling describes the claims against the association as claims that it failed to fulfill contractual enforcement duties rather than claims that it committed the underlying alleged torts.

The early minute entries are mostly procedural. Judge John R. Hannah Jr. entered trial-scheduling orders, reset scheduling conferences after stipulations to extend deadlines, and in November 2024 allowed Blakley to file and serve a First Amended Complaint. The case later moved before Judge Joseph Kreamer.

The association filed a June 17, 2025 motion for partial summary judgment. The Parkers joined that motion in July 2025, and the association later filed an October 27, 2025 motion for summary judgment on Counts V and VI of the First Amended Complaint. Several entries reset oral argument on those motions before the court heard argument on February 27, 2026.

At the February 27, 2026 oral argument, the court granted Litchfield Vista Views III’s motion for partial summary judgment as to Counts II and IV, denied the Parkers’ joinder in that motion as to Counts II and IV, and granted Litchfield Vista Views III’s summary-judgment motion as to Counts V and VI. The minute entry states that those rulings resolved all claims against Litchfield Vista Views III.

The association then sought attorneys’ fees and costs. On June 1, 2026, Judge Kreamer rejected CC&R 5.15 as a fee basis because, on its face, it applied only when the association brings an offensive enforcement action. The court nevertheless held that A.R.S. § 12-341.01 supported a fee award because, regardless of claim labels, Blakley sued the association for allegedly failing to fulfill contractual enforcement duties. The court found the claims intertwined, applied Associated Indemnity and China Doll, made a limited fee reduction, and entered judgment awarding the association fees and costs.

Video overview of the case record

An AI-generated video overview of Shawn Blakley v. Roosevelt Grover Parker, et al. (CV2023-014388 (Maricopa County Superior Court)). HOA won all claims and fees under § 12-341.01 for alleged contractual enforcement-duty failures. This plain-language summary was generated from the court’s filings; the court’s own ruling controls.

Listen: audio deep dive on the case record

An AI-generated audio deep dive walking through the court record and procedural posture in Shawn Blakley v. Roosevelt Grover Parker, et al.. Generated from the case filings; verify against the linked case records below.

Audio overview generated with Google NotebookLM from the case’s court filings.

Procedural timeline

2024-04-01

The court enters trial-scheduling and pretrial-practice orders.

Download source
2024-11-22

By stipulation, the court allows Plaintiff to file and serve the First Amended Complaint.

Download source
2025-06-17

Litchfield Vista Views III files the motion for partial summary judgment later heard by the court.

2025-10-27

Litchfield Vista Views III files a summary-judgment motion on Counts V and VI of the First Amended Complaint.

2026-02-27

After oral argument, the court grants Litchfield Vista Views III summary judgment on the association-targeted counts and states that all claims against the association are resolved.

Download source
2026-03-09

The association files its application for attorneys' fees and costs.

2026-06-01

The court grants the association fees and costs under A.R.S. § 12-341.01, rejects CC&R 5.15 as an independent fee basis, and enters judgment for the association.

Download source

Complete source-document index

This index contains 12 PDFs from the reviewed public source packet. Byte-identical copies are listed once. Files are ordered by the date and sequence in the public filename, and party filings or research materials are labeled separately from court rulings.

Source 1 2024-04-01

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 2 2024-11-19

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 3 2024-11-22

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 4 2025-03-06

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 5 2025-05-15

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 6 2025-08-15

Oral Argument Set

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Source 7 2025-10-14

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 8 2025-11-19

Oral Argument Set

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Source 9 2026-01-13

Oral Argument Set

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Source 10 2026-02-12

Oral Argument Set

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Source 11 2026-02-27

Ruling

Type: Court order/minute entry

Ruling after oral argument granting Litchfield Vista Views III partial summary judgment on Counts II and IV and summary judgment on Counts V and VI, resolving all claims against the association.

Download source file
Source 12 2026-06-01

Judgment Entered

Type: Decision or judgment

Judgment entry granting Litchfield Vista Views III attorneys' fees and costs under A.R.S. § 12-341.01 while rejecting CC&R 5.15 as a fee basis because it applies only to offensive enforcement actions by the association.

FAQ

Who won the association part of the case?

Litchfield Vista Views III Homeowners Association won the claims against it. The February 27, 2026 minute entry says the court granted the association partial summary judgment on Counts II and IV, granted summary judgment on Counts V and VI, and that this resolved all claims against the association.

What did the court say the claims against the HOA were about?

The June 1, 2026 fee ruling says that, regardless of how the claims were labeled, Plaintiff sued the association for allegedly failing to fulfill contractual enforcement duties, not for committing the alleged underlying torts.

Did the CC&Rs themselves authorize the fee award?

Not under the clause the association cited. The court held that CC&R 5.15 did not provide a basis for fees because, on its face, it applies only when the association brings an offensive enforcement action.

Why did the association still receive fees?

The court held that A.R.S. § 12-341.01 supported the award because the claims against the association arose out of contract. It also found the claims intertwined, that the Associated Indemnity factors supported fees, and that the submitted billing materials were sufficient under China Doll.

Did the individual homeowner defendants also win summary judgment on the same HOA counts?

Not through the association’s motion. The February 27, 2026 minute entry denied Roosevelt and Patricia Parker’s joinder in the association’s partial summary-judgment motion as to Counts II and IV, while granting the association’s motions.

Is this ruling precedent for other Arizona HOA cases?

No. Superior-court rulings bind only the parties and are not precedent. The case is still useful as an example of how a court may separate a CC&R fee clause from A.R.S. § 12-341.01 when a homeowner’s claims against an association are contractual in substance.

Case Dossier

This dossier combines the case metadata, linked court sources, and the explanatory sections below. It distinguishes court rulings from party filings, allegations, and requested relief.

Case Summary

Case ID / citationCV2023-014388 (Maricopa County Superior Court)
Court / tribunalSuperior Court
Decision / key dateFebruary 27, 2026
Judge / panelHon. John R. Hannah Jr., Hon. Joseph Kreamer
PartiesShawn Blakley (Plaintiff) v. Roosevelt Grover Parker, Patricia L. Parker, and Litchfield Vista Views III Homeowners Association (Defendants)
Governing law
  • A.R.S. § 12-341.01
Topics
CC&RsCovenantsAttorney FeesSelective Enforcement
Outcome / holding

The superior court granted Litchfield Vista Views III summary judgment on all claims against it and later awarded the association attorneys' fees and costs under A.R.S. § 12-341.01, holding that the plaintiff's claims against the association arose out of alleged contractual enforcement duties even though CC&R 5.15 did not itself authorize fees for a defensive win.

Primary public sourceView source opinion/order

Parties, Court, and Research Coverage

Reviewed source package12 PDFs
Step-by-step docket roadmap7 roadmap entries
Video overviewShawn Blakley v. Roosevelt Grover Parker, et al.
Study / briefing material1 section
FAQ / homeowner questions6 questions
Featured download links1 download link

Key Issues & Findings

Case Summary

Shawn Blakley sued individual homeowners and Litchfield Vista Views III Homeowners Association. The collected minute entries do not reproduce the complaint, but the court later described the claims against the association as alleging failure to fulfill contractual enforcement duties. After oral argument, Judge Joseph Kreamer granted the association partial summary judgment on Counts II and IV and summary judgment on Counts V and VI, resolving all claims against the association. The court later entered judgment awarding the association attorneys' fees and costs under A.R.S. § 12-341.01, while rejecting CC&R 5.15 as an independent fee basis because it applied only when the association brings an offensive enforcement action.

Key Issues & Findings

The merits minute entry is limited because the court stated that its reasons were set forth on the oral-argument record. The written order confirms the result: Litchfield Vista Views III obtained partial summary judgment on Counts II and IV and summary judgment on Counts V and VI, and those rulings resolved all claims against the association. The Parkers' joinder in the association's partial summary-judgment motion was denied as to Counts II and IV.

The later fee ruling supplies the most detailed written reasoning. Judge Kreamer first rejected CC&R 5.15 as a fee basis because, on its face, that provision applies only when the association brings an offensive enforcement action. The court then held that A.R.S. § 12-341.01 supported fees because the plaintiff's claims, however labeled, accused the association of failing to perform contractual enforcement duties rather than committing the alleged underlying torts.

Applying Associated Indemnity and China Doll, the court found the claims against the association arose out of contract and were intertwined, making apportionment unnecessary; the discretionary factors supported fees; the association's materials were sufficient; and most fees and all costs were reasonable, subject to a limited reduction before judgment entered.

Why It Matters

This case is useful for the fee question that often follows failed enforcement-duty claims against an HOA. A CC&R fee clause may be too narrow if it applies only when the association sues to enforce the documents, but A.R.S. § 12-341.01 can still support a fee award when a homeowner's claims against the association are contractual in substance.

The case is less useful on the merits of association enforcement duties because the summary-judgment minute entry does not reproduce the court's oral reasoning or the factual record behind Counts II, IV, V, and VI. As a superior-court case, it binds only the parties and is not precedent.

← Back to Superior Court cases

Abodeely v. Oasis Association: Arizona HOA Superior Court Case Guide

HOA Fines | A.R.S. § 33-1803 | CV2020-001329

The court let fine and notice claims proceed where the record left questions about whether Oasis began fining before the homeowner’s statutory response period expired.

Last updated July 2, 2026. Case: Marybeth Abodeely v. The Oasis Association, et al., Maricopa County Superior Court No. CV2020-001329.

Current-status note: This page is published as a litigation record based on the source files available through 2023-05-23. Later filings, appeals, mandates, settlements, or dismissal orders may change the posture; the linked court records control.

Allegations, settlements, procedural dismissals, and notices are not findings of liability unless a cited court order expressly makes that finding.

Scope note: This page covers Marybeth Abodeely v. The Oasis Association, et al. (Maricopa County Superior Court No. CV2020-001329) as a public Arizona superior-court HOA case guide. It is built from the court’s own filed minute entries, especially the June 30, 2021 under-advisement ruling on cross-motions for summary judgment; the complete set of collected minute entries is available in the source-document index below. Currency caveat: the last collected minute entry is the May 23, 2023 ruling extending the time for Abodeely to submit a motion to enforce the settlement agreement through June 16, 2023. The collected records also show that the parties reported an official settlement reached on September 1, 2022, but funding and a Medicare consent issue remained unresolved at the May 5, 2023 status conference. Any later enforcement, dismissal, judgment, or appeal history is outside these records. Superior-court rulings bind only the parties and are not precedent. This page is educational and is not legal advice.

The takeaway

When an Arizona HOA fine dispute turns on A.R.S. § 33-1803, timing matters. The court denied Oasis summary judgment because the record left genuine disputes about which violation notices were at issue, whether the statute was violated, and whether it was reasonable to begin imposing fines 14 days after the first notice while the homeowner still had 7 days left in the statutory response period.

Case Participants

Petitioner Side

  • Marybeth Abodeely (Plaintiff)
    Homeowner who challenged Oasis violation notices and fines, sought declaratory and injunctive relief, and opposed Oasis's summary-judgment motion.
  • Mark W. Horne (Counsel)
    Counsel for Abodeely at the June 21, 2021 oral argument and listed in the June 30, 2021 ruling.
  • F. Robert Connelly II (Counsel)
    Appeared for Abodeely on behalf of Jonathan A. Dessaules at the May 5, 2023 status conference.

Respondent Side

  • The Oasis Association (Defendant)
    Homeowners association for the condominium complex; obtained summary judgment on dog-related issues but not on the remaining fine and violation-notice issues.
  • The Management Trust, Inc. (Defendant)
    Management company hired by Oasis to manage the condominium complex; dismissed on June 8, 2020 because the complaint did not allege direct duties or conduct outside the agency role.
  • Sadie Marsh and Gregory Marsh (Defendants)
    Dismissed by notice before the June 30, 2021 summary-judgment ruling; the remaining ruling discussed Oasis's handling of the Marsh dog issue.
  • Jeremy C. Johnson (Counsel)
    Counsel for Oasis and The Management Trust in the case-party data and later status-conference minute entries.
  • Evann M. Waschuk (Counsel)
    Counsel who argued for Oasis at the June 21, 2021 summary-judgment oral argument.

Neutral Parties

  • Hon. Danielle J. Viola (Judge)
    Judge who dismissed The Management Trust and issued the June 30, 2021 summary-judgment ruling and July 22, 2021 reconsideration ruling.
  • Hon. Sara J. Agne (Judge)
    Judge who handled later settlement-status proceedings and granted the May 23, 2023 extension related to any motion to enforce settlement.

What happened

Marybeth Abodeely owned an Oasis condominium. The June 30, 2021 ruling states that The Oasis Association was the homeowners association for the condominium complex and that The Management Trust was hired by Oasis to manage it. The court described the governing documents as including Oasis’s CC&Rs and House Rules.

The dispute began with May 2018 notices directing Abodeely to clean up her patio and remove empty planters from common areas. The ruling quoted House Rules limiting porch areas to appropriate furniture and small potted plants, requiring unsightly items to be removed on HOA request, and restricting visible textile items. It also quoted CC&R section 15.2, which restricted what could be stored, placed, erected, hung, or permitted on patios, balconies, common elements, exterior building areas, windows, and outside doors except for customary patio furniture and potted plants.

Abodeely did not comply with the request to remove the empty planters, and Oasis began fining her on June 8, 2018. She hired counsel to dispute the fines, and counsel exchanged letters about the fines and policies. Earlier in the case, the court dismissed The Management Trust because Abodeely had not alleged that the manager owed statutory or common-law duties to her or acted outside its agency role for Oasis. The Marsh defendants also had been dismissed before the summary-judgment ruling.

Abodeely moved for partial summary judgment on a claimed breach of statutory and common-law duties, declaratory relief, and an injunction. She argued that Oasis had failed to enforce the CC&Rs against the Marsh dog, sent successive and harassing violation notices, photographed her property, and adopted arbitrary rules targeted at her. The court denied her motion, finding it rested on conclusory statements and did not show an absence of disputed facts.

Oasis also moved for summary judgment. The court granted Oasis summary judgment on the dog-related portions of the statutory-duty, injunction, and declaratory-judgment claims because Oasis showed that it had to make reasonable accommodations to its no-pet policy and could not enforce that policy against the Marsh dog. But the court denied Oasis summary judgment on the remaining violation-notice and fine issues. It found genuine disputes or an unclear record about which notices were at issue, whether Oasis violated A.R.S. § 33-1803, and whether it was reasonable to start fines 14 days after the first notice while Abodeely still had 7 days to respond.

Oasis later moved for reconsideration on damages. On July 22, 2021, the court denied reconsideration and clarified that it had not concluded Abodeely would recover emotional damages; it had only concluded that it could not rule out such damages on the record. Later entries show the parties reported an official settlement reached on September 1, 2022, with funding and Medicare consent issues still being discussed in May 2023, and a May 23, 2023 order extended the time for any motion to enforce settlement.

Video overview of the case record

An AI-generated video overview of Marybeth Abodeely v. The Oasis Association (CV2020-001329 (Maricopa County Superior Court)). Fine claims survived where Oasis may have fined before the A.R.S. § 33-1803 response period expired. This plain-language summary was generated from the court’s filings; the court’s own ruling controls.

Listen: audio deep dive on the case record

An AI-generated audio deep dive walking through the court record and procedural posture in Marybeth Abodeely v. The Oasis Association. Generated from the case filings; verify against the linked case records below.

Audio overview generated with Google NotebookLM from the case’s court filings.

Procedural timeline

2020-06-08

The court grants The Management Trust's motion to dismiss because the complaint did not allege direct duties or conduct outside its agency role.

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2021-05-10

The court sets oral argument on Abodeely's partial summary-judgment motion and Oasis's summary-judgment motion.

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2021-06-21

The court hears oral argument from Abodeely's counsel and Oasis's counsel and takes both summary-judgment motions under advisement.

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2021-06-30

The court denies Abodeely's partial summary-judgment motion, grants Oasis summary judgment on dog-related issues, and denies Oasis summary judgment on the remaining fine and notice issues.

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2021-07-22

The court denies Oasis's motion for reconsideration and clarifies that it had not decided Abodeely was entitled to emotional damages.

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2023-05-05

At a status conference, the parties report a September 1, 2022 settlement, and the court orders Abodeely to sign a Medicare consent form by May 12, 2023.

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2023-05-23

The court grants an extension through June 16, 2023 for Abodeely to submit a motion to enforce settlement if needed.

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Complete source-document index

This index contains 17 PDFs from the reviewed public source packet. Byte-identical copies are listed once. Files are ordered by the date and sequence in the public filename, and party filings or research materials are labeled separately from court rulings.

Source 1 2020-05-29

Status Conference

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Source 2 2020-06-08

Ruling

Type: Court order/minute entry

Ruling granting The Management Trust, Inc.'s motion to dismiss because the complaint did not allege that the manager owed Abodeely statutory or common-law duties or acted outside its agency role for the association.

Download source file
Source 3 2020-12-07

Status Conference

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Source 4 2021-05-10

Oral Argument Set

Type: Court/source PDF

Oral-argument setting order setting Abodeely's partial summary-judgment motion and Oasis's summary-judgment motion for June 21, 2021 argument.

Source 5 2021-06-21

Oral Argument

Type: Court/source PDF

Oral-argument minute entry taking Abodeely's partial summary-judgment motion and Oasis's summary-judgment motion under advisement after argument by both sides.

Download source file
Source 6 2021-06-30

Under Advisement Ruling

Type: Court order/minute entry

Under-advisement ruling denying Abodeely's partial summary-judgment motion and granting Oasis summary judgment only on dog-related issues while denying summary judgment on the disputed fine, notice, declaratory, injunction, and emotional-damages issues.

Source 7 2021-07-07

Status Conference

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Source 8 2021-07-22

Ruling

Type: Court order/minute entry

Ruling denying Oasis's motion for reconsideration and clarifying that the court had not found Abodeely entitled to emotional damages, only that it could not rule them out on the record.

Download source file
Source 9 2021-08-09

Status Conference

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Source 10 2022-03-14

Status Conference

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Source 11 2022-03-14

Status Conference

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Source 12 2022-05-10

Status Conference

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Source 13 2022-06-03

Status Conference

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Source 14 2022-07-05

Minute Entry

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 15 2023-04-27

Status Conference

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Source 16 2023-05-05

Status Conference

Type: Court/source PDF

Status-conference minute entry recording that the parties reported a September 1, 2022 settlement, ordering Abodeely to sign a Medicare consent form, and setting a deadline for any motion to enforce settlement.

Source 17 2023-05-23

Ruling

Type: Court order/minute entry

Ruling granting Abodeely more time, through June 16, 2023, to submit a motion to enforce the settlement agreement if needed.

Download source file

FAQ

What part of A.R.S. § 33-1803 mattered in this ruling?

The court focused on the homeowner’s ability to respond in writing within 21 calendar days after a written violation notice and the association’s response obligations. The court found a jury question about whether it was reasonable for Oasis to impose a fine after 14 days when Abodeely still had 7 days left to respond under the statute.

Did the homeowner win summary judgment?

No. The court denied Abodeely’s partial summary-judgment motion because her arguments about unfair treatment, harassment, targeted rules, and dog-related enforcement relied on conclusory statements and did not eliminate disputed facts.

Did Oasis win summary judgment?

Only in part. Oasis won summary judgment on the claims tied to the Marsh dog, but it did not win summary judgment on the remaining violation-notice, fine, declaratory, injunction, and emotional-damages issues.

Why was The Management Trust dismissed?

The court dismissed The Management Trust because Abodeely had not alleged that the management company owed her statutory or common-law duties or that it acted outside the course and scope of its agency with Oasis.

Did the court decide emotional-distress damages were available?

The court did not decide that Abodeely was entitled to emotional damages. It denied Oasis’s request to rule them out because disputed facts remained and the record was unclear, then later clarified the same point when denying reconsideration.

Is this ruling precedential?

No. It is a Maricopa County Superior Court ruling, so it binds only the parties. It is still useful as an example of how one trial court analyzed HOA fines, CC&Rs, House Rules, and A.R.S. § 33-1803 notice timing.

Case Dossier

This dossier combines the case metadata, linked court sources, and the explanatory sections below. It distinguishes court rulings from party filings, allegations, and requested relief.

Case Summary

Case ID / citationCV2020-001329 (Maricopa County Superior Court)
Court / tribunalSuperior Court
Decision / key dateJune 30, 2021
Judge / panelHon. Danielle J. Viola, Hon. Sara J. Agne
PartiesMarybeth Abodeely (Plaintiff) v. The Oasis Association, The Management Trust, Inc., Sadie Marsh and Gregory Marsh (Defendants)
Governing law
Topics
FinesCC&RsSelective EnforcementCovenantsProcedure
Outcome / holding

The court held that The Management Trust was dismissed because the complaint did not allege that it owed statutory or common-law duties to Abodeely or acted outside its agency role for Oasis. On cross-motions for summary judgment, the court denied Abodeely's partial motion, granted Oasis summary judgment on claims tied to the Marsh dog, and denied Oasis summary judgment on the remaining fine and violation-notice issues because disputed facts or an unclear record remained under A.R.S. § 33-1803 and the governing documents.

Primary public sourceView source opinion/order

Parties, Court, and Research Coverage

Reviewed source package17 PDFs
Step-by-step docket roadmap7 roadmap entries
Video overviewMarybeth Abodeely v. The Oasis Association
Study / briefing material1 section
FAQ / homeowner questions6 questions
Featured download links1 download link

Key Issues & Findings

Case Summary

A homeowner challenged fines and violation notices issued by The Oasis Association after patio and common-area disputes, and also challenged the association's treatment of a neighbor's companion or service dog. The court dismissed The Management Trust early, denied the homeowner's partial summary-judgment motion, and granted Oasis summary judgment only on the dog-related portions of the case while leaving disputes over fines, violation notices, and emotional-distress damages for further proceedings.

Key Issues & Findings

The June 30, 2021 ruling treated the patio and common-area dispute as a record-specific enforcement case under the Oasis CC&Rs, House Rules, and A.R.S. § 33-1803. The court noted that Oasis's first notice gave Abodeely an opportunity to respond, but it also found a triable question about the reasonableness of imposing a fine 14 days after the initial notice when she still had 7 days to respond under the statute.

The court rejected Abodeely's request for affirmative summary judgment because her motion relied on conclusory statements about unfair treatment, harassment, selective enforcement, and rules allegedly targeted at her. The court also found that Oasis had addressed the Marsh dog issue and that the dog-related allegations did not support judgment in Abodeely's favor.

For Oasis's motion, the court separated the dog issue from the fines and notices. It granted Oasis summary judgment on claims based on the Marsh dog because Oasis showed that it had to make reasonable accommodations to its no-pet policy. It denied summary judgment on the remaining notice, fine, declaratory, injunction, and emotional-distress issues because the record left genuine disputes about which notices were at issue, whether § 33-1803 was violated, and whether fines began too soon.

Why It Matters

This ruling is useful for Arizona HOA readers because it shows how one superior-court judge analyzed the 21-day written-response process in A.R.S. § 33-1803 when an association begins fining a homeowner. It also separates a manager's agency role from direct liability and shows how pet-accommodation issues may be resolved apart from an owner's separate fine and selective-enforcement claims.

← Back to Superior Court cases

Lakewood Community Association v. Stephen Edwards: Arizona HOA Superior Court Case Guide

Procedure | CC&Rs | Vexatious-litigant findings | CV2017-003266

A Lakewood CC&R wall dispute produced years of follow-on litigation. The superior court dismissed Stephen Edwards’s counterclaims against the association, later recommended prefiling restrictions under A.R.S. § 12-3201, and left Lakewood’s fee and lien enforcement largely intact.

Last updated July 2, 2026. Case: The Lakewood Community Association v. Stephen S. Edwards et al., Maricopa County Superior Court No. CV2017-003266.

Current-status note: Pipeline note: the public raw-source folder contains source files that were not in the last staged NotebookLM source set. The page remains a source-linked record, but generated media should be rebuilt or rechecked after the staged source manifest catches up.

Allegations, settlements, procedural dismissals, and notices are not findings of liability unless a cited court order expressly makes that finding.

Scope note: This page covers The Lakewood Community Association v. Stephen S. Edwards et al. (Maricopa County Superior Court No. CV2017-003266) as a public Arizona superior-court HOA case guide. It is built from the court’s own filed minute entries, especially the January 4, 2018 under-advisement ruling dismissing counterclaims, the December 12, 2018 vexatious-litigant recommendation, and the later fee, lien, motion-to-quash, and dismissal rulings; the complete set of collected minute entries is available in the source-document index below. Currency caveat: the last collected minute entry is the October 4, 2019 order dismissing any unadjudicated claims and parties without prejudice for lack of prosecution. Superior-court rulings bind only the parties and are not precedent. This page is educational and is not legal advice.

The takeaway

Once an HOA dispute has already produced a judgment, repeated collateral attacks and unsupported filings can become the main legal issue. Here the superior court dismissed Edwards’s counterclaims against Lakewood and others, denied his summary-judgment request, later recommended vexatious-litigant restrictions under A.R.S. § 12-3201, awarded Lakewood additional fees and costs, rejected a motion to extinguish the lien, and denied a motion to quash because Edwards had not made timely objections or sought a stay.

Case Participants

Petitioner Side

  • The Lakewood Community Association (Plaintiff / Counterdefendant)
    Homeowners association that brought the enforcement action, obtained dismissal of Edwards's counterclaims, moved for vexatious-litigant relief, and later received additional attorneys' fees and costs.
  • Quinten T. Cupps (Counsel / Third-party defendant)
    Listed in the case-party data as counsel for Lakewood and later as a counterclaim or third-party target; his September 2018 summary-judgment motion was granted.
  • David Lunn (Counterdefendant)
    Lakewood-related counterdefendant who joined Lakewood in the vexatious-litigant motion and related discovery-limit requests.
  • Michael R. Perry (Counsel)
    Counsel listed in minute entries for David Lunn and present for Lakewood/Lunn at the September 28, 2018 evidentiary hearing.
  • John L. Condrey (Counsel)
    Counsel listed for Quinten Cupps in the minute entries.

Respondent Side

  • Stephen S. Edwards (Defendant / Counterclaimant)
    Self-represented litigant whose counterclaims and repeated motions were mostly denied or dismissed; the December 2018 ruling recommended that he and entities he solely owned or controlled be subject to prior-leave filing restrictions.
  • Property-holding LLC (Defendant)
    LLC described in the December 2018 findings as owning Edwards's residence; exact residential-address naming is omitted here for privacy.

Neutral Parties

  • Hon. Hugh Hegyi (Judge)
    Judge who issued the January 2018 under-advisement ruling and the December 2018 vexatious-litigant recommendation.
  • Hon. Colleen L. French (Judge)
    Judge who entered later rulings on fees, reconsideration, new trial, and the motion to extinguish lien.
  • Hon. Danielle J. Viola (Judge)
    Judge who denied the 2019 motion to quash and dismissed remaining unadjudicated claims and parties for lack of prosecution.

What happened

Lakewood Community Association filed this Maricopa County Superior Court case in 2017. The December 12, 2018 findings explain the background: in a 2014 Lakewood case, the association had brought an action to require removal of a wall that the court found violated the community’s conditions, covenants, and restrictions. A permanent injunction ordered removal and awarded the association its fees and costs. The current case was described in the same findings as an action to enforce orders entered in that earlier case.

Stephen Edwards responded with counterclaims and cross-claims against Lakewood, attorney Quinten Cupps, association members, neighbors, and others. The January 4, 2018 under-advisement ruling resolved many of those claims. The court granted Lakewood’s motion to dismiss Edwards’s counter-complaint, relying on Lakewood’s res judicata and immunity arguments and on a prior 2016 order in another Edwards v. Lakewood case. It also denied Edwards’s own motion for summary judgment, finding it unsupported by evidence and legally insufficient.

The court then turned to the litigation conduct itself. Lakewood and David Lunn were granted permission to file a vexatious-litigant motion, and the court set an evidentiary hearing. The May 24, 2018 status-conference ruling limited discovery to that issue and denied requests for Lakewood billing records, board-member depositions, and videotaped interviews. At the September 28, 2018 evidentiary hearing, the court received Lakewood and Lunn’s exhibits and evidence, noted that Edwards had not appeared despite notice, and took proposed findings under advisement.

Judge Hegyi’s December 12, 2018 minute entry applied A.R.S. § 12-3201. The court found that Edwards had been a party to forty-one civil cases in Maricopa County Superior Court, that the court’s record did not show a single successful claim among the adjudicated matters, and that the Lakewood-related filings arose from the earlier CC&R-wall dispute. The court concluded that Edwards had consistently filed or defended actions for harassment, repeatedly sought relief already denied, advanced claims without substantial justification, and expanded or delayed proceedings.

The court recommended that Edwards, plus entities he solely owned or controlled, be declared vexatious litigants and be prohibited from filing new pleadings, motions, or other documents without prior leave. Later rulings denied reconsideration and new-trial requests, granted Lakewood $12,406.00 in additional attorneys’ fees and $71.64 in costs, denied Edwards’s motion to extinguish the lien, and denied his July 2019 motion to quash after finding he had not objected to the proposed judgment form or sought a stay. On October 4, 2019, Judge Viola dismissed any remaining unadjudicated claims and parties without prejudice for lack of prosecution.

Video overview of the ruling

An AI-generated video overview of The Lakewood Community Association v. Stephen S. Edwards et al. (CV2017-003266 (Maricopa County Superior Court)). Court recommended vexatious-litigant limits after repeated filings from a CC&R wall dispute. This plain-language summary was generated from the court’s filings; the court’s own ruling controls.

Listen: audio deep dive on the ruling

An AI-generated audio deep dive walking through the court’s reasoning and disposition in The Lakewood Community Association v. Stephen S. Edwards et al.. Generated from the case filings; verify against the linked ruling below.

Audio overview generated with Google NotebookLM from the case’s court filings.

Procedural timeline

2017-06-30

The court denies Lakewood's motion for alternative service because it did not show that serving Edwards would properly serve the property-holding LLC.

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2017-08-29

The court orders that no party may file a new motion without leave because multiple motions are already pending.

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2018-01-04

Under-advisement ruling: Lakewood's motion to dismiss Edwards's counter-complaint is granted, Edwards's summary-judgment motion is denied, and multiple related motions are resolved.

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2018-02-23

The court allows Lakewood and David Lunn to file a motion to declare Edwards a vexatious litigant, while denying permission for an overlength motion.

Download 2 sources
2018-05-22

Oral argument results in a one-day evidentiary hearing being set on the vexatious-litigant motion.

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2018-05-24

The court limits discovery for the vexatious-litigant hearing and denies Edwards's requests for billing records, board-member depositions, and videotaped interviews.

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2018-09-17

The court grants Quinten Cupps's summary-judgment motion and request for judicial notice.

Download 2 sources
2018-09-28

Evidentiary hearing: Lakewood and David Lunn present exhibits and evidence; Edwards does not appear; proposed findings are due by October 12.

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2018-12-12

The court recommends that Edwards and entities he solely owned or controlled be declared vexatious litigants under A.R.S. § 12-3201.

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2019-01-02

The court grants Lakewood's fee application and awards $12,406.00 in attorneys' fees and $71.64 in costs in addition to amounts previously awarded.

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2019-02-12

The court denies Edwards's motion to extinguish lien.

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2019-08-09

The court denies Edwards's motion to quash, finding he waived objections related to the judgment and sheriff's sale by not objecting or seeking a stay.

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2019-10-04

The court dismisses any unadjudicated claims and parties without prejudice for lack of prosecution.

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Complete source-document index

This index contains 63 PDFs from the reviewed public source packet. Byte-identical copies are listed once. Files are ordered by the date and sequence in the public filename, and party filings or research materials are labeled separately from court rulings.

Source 1 2017-06-01

Ruling

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 2 2017-06-09

Default Judgment

Type: Decision or judgment

Shows the filer trying to move the case forward because the opposing party had not timely appeared.

Source 3 2017-06-30

Ruling

Type: Court order/minute entry

Ruling denying Lakewood's motion for alternative service because it did not provide evidence that service on Edwards would constitute proper service on the property-holding LLC.

Download source file
Source 4 2017-07-31

Oral Argument Set

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Source 5 2017-08-23

Oral Argument Set

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Source 6 2017-08-23

Ruling

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 7 2017-08-24

Ruling

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 8 2017-08-25

Ruling

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 9 2017-08-29

Ruling

Type: Court order/minute entry

Ruling prohibiting any party from filing a new motion without leave of court after the docket accumulated multiple pending motions.

Download source file
Source 10 2017-09-15

Ruling

Type: Court order/minute entry

Ruling denying Edwards's emergency motion to vacate oral argument because he raised merits arguments rather than valid cause to vacate the hearing.

Download source file
Source 11 2017-09-22

Ruling

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 12 2017-10-27

Oral Argument

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Download source file
Source 13 2017-10-31

Ruling

Type: Court order/minute entry

Ruling denying Edwards's motion seeking prosecution of attorney Quinten Cupps for alleged misconduct because good cause did not appear.

Download source file
Source 14 2017-11-28

Ruling

Type: Court order/minute entry

Ruling striking several combined pleadings without prejudice and ordering parties not to combine multiple pleadings in one document.

Download source file
Source 15 2017-11-29

Ruling

Type: Court order/minute entry

Ruling denying Edwards's emergency telephonic-conference request because good cause did not appear.

Download source file
Source 16 2017-12-01

Oral Argument

Type: Court/source PDF

Status-conference minute entry granting dismissal of the FedEx third-party complaint, allowing refiling of previously stricken motions, and directing any vexatious-litigant motion to the applicable administrative orders.

Download source file
Source 17 2017-12-21

Ruling

Type: Court order/minute entry

Ruling denying Edwards's renewed Rule 12(f) motion and warning again that the court would not consider multiple motions combined in a single document.

Download source file
Source 18 2018-01-04

Under Advisement Ruling

Type: Court order/minute entry

Under-advisement ruling granting Lakewood's motion to dismiss Edwards's counter-complaint, denying Edwards's summary-judgment motion, denying consolidation with the closed 2014 case, and resolving multiple related dismissal and discovery motions.

Source 19 2018-01-17

Ruling

Type: Court order/minute entry

Ruling denying Edwards's motions for expedited judgment, to strike Lakewood's pleadings, and to pursue alleged misconduct by attorney Quinten Cupps.

Download source file
Source 20 2018-01-24

Ruling

Type: Court order/minute entry

Ruling denying Edwards's motion to vacate the January 4, 2018 under-advisement ruling.

Download source file
Source 21 2018-02-21

Ruling

Type: Court order/minute entry

Ruling denying Edwards's amended motion to strike Lakewood's pleadings and his request for judgment against Lakewood, association members, and Quinten Cupps.

Download source file
Source 22 2018-02-22

Ruling

Type: Court order/minute entry

Ruling denying Edwards's motion to dismiss Lakewood's complaint after Lakewood responded and no reply was received.

Download source file
Source 23 2018-02-23

Ruling

Type: Court order/minute entry

Ruling denying Lakewood and David Lunn's page-limit request but allowing a simple list of actions and motions to be attached to a vexatious-litigant motion.

Download source file
Source 24 2018-02-23

Ruling

Type: Court order/minute entry

Ruling granting Lakewood and David Lunn permission to file a motion to declare Edwards a vexatious litigant while denying permission to file an overlength motion.

Download source file
Source 25 2018-03-14

Default Judgment

Type: Decision or judgment

Shows the filer trying to move the case forward because the opposing party had not timely appeared.

Source 26 2018-04-17

Default Judgment

Type: Decision or judgment

Shows the filer trying to move the case forward because the opposing party had not timely appeared.

Source 27 2018-05-08

Ruling

Type: Court order/minute entry

Ruling denying Edwards's notice of change of judge as a matter of right.

Download source file
Source 28 2018-05-11

Ruling

Type: Court order/minute entry

Ruling striking two filings that improperly combined multiple motions and allowing Edwards to file a new response to Lakewood's fee application.

Download source file
Source 29 2018-05-14

Oral Argument

Type: Court/source PDF

Uploaded source file in the case record; read it in sequence with the surrounding filings to follow the procedure.

Download source file
Source 30 2018-05-14

Ruling

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 31 2018-05-22

Oral Argument

Type: Court/source PDF

Oral-argument minute entry setting a one-day evidentiary hearing on Lakewood and David Lunn's motion to declare Edwards a vexatious litigant.

Download source file
Source 32 2018-05-24

Status Conference

Type: Court/source PDF

Status-conference ruling limiting discovery for the vexatious-litigant evidentiary hearing and denying Edwards's requests for billing records, board-member depositions, and videotaped interviews.

Source 33 2018-05-31

Ruling

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 34 2018-06-01

Judgment Entered

Type: Decision or judgment

Ruling denying the property-holding LLC's motion to vacate because Edwards had no standing, no judgment had been entered against him or the LLC by that court, and Edwards could not represent the LLC as a nonlawyer.

Source 35 2018-06-25

Status Conference

Type: Court/source PDF

Status-conference ruling denying Edwards's telephonic-appearance and continuance requests while allowing reasonable disability accommodations other than telephonic appearance.

Source 36 2018-07-03

Ruling

Type: Court order/minute entry

Ruling denying Edwards's request for expedited consideration of a special-action motion to compel testimony and continue the vexatious-litigant hearing.

Download source file
Source 37 2018-07-11

Ruling

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Download source file
Source 38 2018-07-27

Ruling

Type: Court order/minute entry

Ruling denying Edwards's motion for sanctions because good cause did not appear.

Download source file
Source 39 2018-08-15

Ruling

Type: Court order/minute entry

Ruling denying Edwards's motion to compel Cupps's testimony and continue the vexatious-litigant hearing for failure to comply with Rule 7.1(a) and the discovery prerequisites.

Download source file
Source 40 2018-08-15

Ruling

Type: Court order/minute entry

Ruling denying Edwards's sanctions request for lack of good cause and failure to comply with Rule 7.1(a).

Download source file
Source 41 2018-09-11

Ruling

Type: Court order/minute entry

Ruling denying Edwards's motion to reconsider without prejudice because the court did not understand the requested relief or reasons for it.

Download source file
Source 42 2018-09-17

Judgment Entered

Type: Decision or judgment

Ruling granting Quinten Cupps's motion for summary judgment and request for judicial notice after no discernible response was filed.

Source 43 2018-09-17

Ruling

Type: Court order/minute entry

Ruling denying Quinten Cupps's motion for summary disposition of his summary-judgment motion.

Download source file
Source 44 2018-09-25

Default Judgment

Type: Decision or judgment

Civil presiding-judge ruling denying Edwards's request for a change of judge and taking no further action on his special-action pleading.

Source 45 2018-09-28

Ruling

Type: Court order/minute entry

Evidentiary-hearing minute entry receiving Lakewood and David Lunn's evidence on the vexatious-litigant motion, denying Edwards's same-day telephonic request, and taking findings under advisement.

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Source 46 2018-11-14

Ruling

Type: Court order/minute entry

Ruling denying as unnecessary Lakewood, David Lunn, and Quinten Cupps's motions to strike Edwards's notice of appeal because the evidentiary hearing had already occurred.

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Source 47 2018-11-27

Ruling

Type: Court order/minute entry

Ruling denying without prejudice Edwards's special-action motion to strike responses, vacate the vexatious-litigant hearing, seek sanctions, and quash the Lakewood judgment because the court did not understand the requested relief or reasons.

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Source 48 2018-11-28

Under Advisement Ruling

Type: Court order/minute entry

Court or agency order; this is usually the document that tells readers what changed next.

Source 49 2018-11-28

Judgment Entered

Type: Decision or judgment

Decision document; read it to understand the controlling result before moving to later filings.

Source 50 2018-11-29

Ruling

Type: Court order/minute entry

Civil presiding-judge ruling denying Edwards's Rule 42.2 change-of-judge request and returning the case to Judge Hegyi.

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Source 51 2018-11-29

Judgment Entered

Type: Decision or judgment

Ruling denying Edwards's motion to strike for failure to state legal authority for the requested relief under Rule 7.1(a).

Source 52 2018-12-12

Under Advisement Ruling

Type: Court order/minute entry

Under-advisement ruling recommending that Edwards and entities he solely owned or controlled be declared vexatious litigants and be required to obtain prior leave before filing new papers.

Source 53 2018-12-17

Ruling

Type: Court order/minute entry

Ruling denying Edwards's request to change venue to Pima County on the merits and for failure to properly serve the motion.

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Source 54 2018-12-29

Ruling

Type: Court order/minute entry

Ruling denying Edwards's special-action motion for change of venue or reassignment because good cause did not appear.

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Source 55 2018-12-31

Ruling

Type: Court order/minute entry

Ruling denying Edwards's motion to strike because good cause did not appear.

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Source 56 2019-01-02

Ruling

Type: Court order/minute entry

Ruling granting Lakewood's fee application and awarding $12,406.00 in attorneys' fees and $71.64 in costs in addition to amounts previously awarded.

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Source 57 2019-01-07

Ruling

Type: Court order/minute entry

Ruling denying Edwards's request to reconsider the December 12, 2018 vexatious-litigant recommendation.

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Source 58 2019-02-06

Ruling

Type: Court order/minute entry

Ruling denying Edwards's Rule 59 motion for new trial.

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Source 59 2019-02-12

Ruling

Type: Court order/minute entry

Ruling denying Edwards's motion to extinguish lien after considering Lakewood's response and treating Edwards's sanctions motion as his reply.

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Source 60 2019-06-13

Minute Entry

Type: Court order/minute entry

Minute entry identifying motions filed during the appeal stay and explaining that no action was taken because the appeal had been filed and no further relief was requested during the revested-jurisdiction period.

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Source 61 2019-07-19

Ruling

Type: Court order/minute entry

Ruling granting counsel's application for leave to file pleadings and motions for Edwards without altering existing vexatious-litigant administrative-order requirements.

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Source 62 2019-08-09

Judgment Entered

Type: Decision or judgment

Ruling denying Edwards's motion to quash because he had not objected to the proposed judgment form, had not sought a stay, and waived his objection to the judgment resulting in the sheriff's sale.

Source 63 2019-10-04

Ruling

Type: Court order/minute entry

Ruling dismissing any unadjudicated claims and parties without prejudice for lack of prosecution after no required action was taken by the dismissal-calendar deadline.

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FAQ

Did this case decide a new HOA covenant rule?

No. The December 2018 ruling describes the earlier Lakewood case as involving a wall built in violation of the community’s CC&Rs, but this 2017 case mainly resolved counterclaims, repeated motions, vexatious-litigant findings, fee issues, and lien-related enforcement. It is therefore marked standard, not must-read.

What happened to Edwards's counterclaims against Lakewood?

The January 4, 2018 under-advisement ruling granted Lakewood’s motion to dismiss the counter-complaint. The court relied on the reasons in Lakewood’s motion and reply, including res judicata and immunity arguments, and also treated Edwards’s failure to respond directly to those arguments as consent to granting the motion.

Why did the court recommend a vexatious-litigant designation?

The court applied A.R.S. § 12-3201 and found a pattern of filings made for harassment, repeated requests for relief already denied, claims and defenses without substantial justification, and conduct that expanded or delayed proceedings. The recommendation applied to Edwards and entities he solely owned or controlled.

Did Lakewood receive attorneys' fees?

Yes. On January 2, 2019, the court granted Lakewood’s fee application and awarded $12,406.00 in attorneys’ fees plus $71.64 in costs, in addition to amounts previously awarded in the matter.

What happened to the lien and sheriff-sale challenge?

The court denied the motion to extinguish lien on February 12, 2019. On August 9, 2019, it denied Edwards’s motion to quash, finding he did not object to the proposed judgment form, did not seek a stay, and waived the relevant objection to the validity of the judgment resulting in the sheriff’s sale.

How did the case end in the collected record?

The last collected minute entry is dated October 4, 2019. It states that, under the court’s earlier dismissal-calendar order, any remaining unadjudicated claims and parties were dismissed without prejudice for lack of prosecution.

Case Dossier

This dossier combines the case metadata, linked court sources, and the explanatory sections below. It distinguishes court rulings from party filings, allegations, and requested relief.

Case Summary

Case ID / citationCV2017-003266 (Maricopa County Superior Court)
Court / tribunalSuperior Court
Decision / key dateDecember 12, 2018
Judge / panelHon. Hugh Hegyi, Hon. Colleen L. French, Hon. Danielle J. Viola
PartiesThe Lakewood Community Association (Plaintiff / Cross-defendant) v. Stephen S. Edwards, a property-holding LLC, and other defendants and counterclaim parties
Governing law
  • A.R.S. § 12-3201
Topics
ProcedureCC&RsCovenantsLiensAttorney Fees
Outcome / holding

The superior court dismissed Edwards's counterclaims against Lakewood and others, denied his summary-judgment and repeated procedural motions, recommended a vexatious-litigant designation under A.R.S. § 12-3201 after finding a pattern of harassment, repetitive filings, meritless claims, and delay, and later left Lakewood's fee award and lien-related enforcement in place.

Primary public sourceView source opinion/order

Parties, Court, and Research Coverage

Reviewed source package63 PDFs
Step-by-step docket roadmap13 roadmap entries
Video overviewThe Lakewood Community Association v. Stephen S. Edwards et al.
Study / briefing material1 section
FAQ / homeowner questions6 questions
Featured download links1 download link

Key Issues & Findings

Case Summary

Lakewood Community Association sued to enforce orders from an earlier community-association case involving a wall that the court said violated the community's covenants, conditions, and restrictions. Stephen S. Edwards responded with counterclaims and cross-claims against the association, its attorney Quinten Cupps, a board member, neighbors, and others. In January 2018, Judge Hugh Hegyi granted the association's motion to dismiss Edwards's counter-complaint, denied Edwards's summary-judgment request, and dismissed multiple claims or parties while allowing a fraud claim against Cupps to continue at that stage. After a later evidentiary hearing, the court entered detailed findings under A.R.S. § 12-3201 and recommended that Edwards and entities he owned or controlled be treated as vexatious litigants who could not file new papers without prior leave. The court later awarded Lakewood additional attorneys' fees and costs, denied Edwards's motion to extinguish the lien, denied his motion to quash after finding he waived objections tied to the sheriff's sale, and dismissed remaining unadjudicated claims for lack of prosecution.

Key Issues & Findings

In the January 4, 2018 under-advisement ruling, the court held that Lakewood's motion to dismiss Edwards's counter-complaint should be granted for the reasons stated in Lakewood's motion and reply, including res judicata, absolute-immunity arguments, and the prior 2016 order in an Edwards v. Lakewood case directing him to stop filing repetitious complaints. The court also treated Edwards's failure to respond specifically to Lakewood's arguments as consent to granting the motion. The same ruling denied Edwards's motion for summary judgment because it was unsupported by evidence and failed as a matter of law, while dismissing or narrowing claims against several other counterclaim defendants.

The December 12, 2018 minute entry applied A.R.S. § 12-3201. Judge Hegyi found that Lakewood's 2014 case had sought removal of a wall built in violation of the community's CC&Rs, that the resulting injunction and fee award led to repeated later filings, and that the present case included claims against Lakewood, Cupps, association members, and others related to that original litigation. The court found a history of unsuccessful and repetitive litigation, a pattern of using filings to harass and increase opponents' costs, and conduct meeting the statute's categories for vexatious conduct.

The court therefore recommended that the civil presiding judge declare Edwards a vexatious litigant and require prior leave before he or entities he solely owned or controlled could file new papers. Follow-on rulings awarded Lakewood $12,406.00 in attorneys' fees and $71.64 in costs in addition to amounts previously awarded, denied a motion to extinguish the lien, and denied a motion to quash after concluding Edwards had not objected to the proposed judgment form or sought a stay and had waived the relevant objection.

Why It Matters

This case is useful for homeowners and associations because it shows how an HOA dispute can become mostly procedural after the merits are already decided. The court's December 2018 findings did not create new CC&R law; instead, they used a prior CC&R-wall injunction, repeated related litigation, and ongoing filings as the factual setting for a vexatious-litigant recommendation under A.R.S. § 12-3201.

For associations, the ruling illustrates the kind of record a court may examine when an association seeks filing restrictions against a self-represented litigant: prior related cases, repeated requests for the same relief, litigation conduct that expands proceedings, and evidence offered at a noticed hearing. For homeowners, it is a warning that collateral attacks and unsupported motions can create fee, lien, and prefiling-order consequences even when the underlying HOA dispute began as a covenant-enforcement fight. As a superior-court ruling, it binds only the parties and is not precedent.

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