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Case Information
Case Number:
CV2017-052223
Judge:
Easterday, Jason
File Date:
4/4/2017
Location:
Northeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
T D Service Company Of Arizona
Relationship
Plaintiff
Sex
Attorney
Kim Quam
Party Name
Maricopa County Treasurers Office
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Terramar Homeowners Association
Relationship
Claimant
Sex
Attorney
Kathryn Battock
Party Name
Johnny Valenzuela
Relationship
Claimant
Sex
Male
Attorney
Marc Windtberg
Party Name
Olga Valenzuela
Relationship
Claimant
Sex
Female
Attorney
Marc Windtberg
Party Name
B B V A, U S A
Relationship
Claimant
Sex
Attorney
Steven Itkin
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
8/14/2019
Description
OFR - Order Approving Release of Funds
Docket Date
8/20/2019
Filing Party
NOTE:
EXCESS PROCEEDS
Filing Date
6/28/2019
Description
NAR - Notice Of Appearance
Docket Date
7/2/2019
Filing Party
NOTE:
Notice of Appearance
Filing Date
6/28/2019
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
7/2/2019
Filing Party
NOTE:
Affidavit of Mailing
Filing Date
6/28/2019
Description
NOT - Notice
Docket Date
7/2/2019
Filing Party
NOTE:
Notice of Lodging Form of Order
Filing Date
4/18/2019
Description
023 - ME: Order Entered By Court
Docket Date
4/18/2019
Filing Party
Filing Date
4/17/2019
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
4/23/2019
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
4/12/2019
Description
APL - Application
Docket Date
4/15/2019
Filing Party
NOTE:
Application for Release of Excess Proceeds of Sale by Owner
Filing Date
8/15/2017
Description
NOT - Notice
Docket Date
8/16/2017
Filing Party
NOTE:
Satisfaction of Order
Filing Date
7/24/2017
Description
022 - ME: Order Signed
Docket Date
7/24/2017
Filing Party
Filing Date
7/21/2017
Description
OFR - Order Approving Release of Funds
Docket Date
7/25/2017
Filing Party
Filing Date
7/19/2017
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
7/19/2017
Filing Party
NOTE:
Affidavit of Kathryn A. Battock in Support of Attorney's Fees and Costs Sought in Application for Distribution of Excess Proceeds
Filing Date
7/19/2017
Description
SOC - Statement Of Costs
Docket Date
7/19/2017
Filing Party
NOTE:
Amended Statement of Costs and Notice of Taxation of Costs
Filing Date
7/19/2017
Description
MOT - Motion
Docket Date
7/19/2017
Filing Party
NOTE:
Motion for Entry of Judgment Re: Order Directing Treasurer to Release Excess Proceeds
Filing Date
7/19/2017
Description
AAF - Application For Attorney Fees
Docket Date
7/19/2017
Filing Party
NOTE:
Application for Attorneys' Fees and Memorandum of Points and Authorities Regarding Distribution of Excess Proceeds Deposited with Treasurer
Filing Date
7/12/2017
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
7/12/2017
Filing Party
NOTE:
Terramar Homeowners Association's A.R.S. section 33-812(G) Affidavit Regarding Mailing of Application for Excess Proceeds
Filing Date
5/18/2017
Description
RNM - Returned Mail
Docket Date
5/18/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/15/2017
Description
RNM - Returned Mail
Docket Date
5/15/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/12/2017
Description
RNM - Returned Mail
Docket Date
5/12/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/12/2017
Description
RNM - Returned Mail
Docket Date
5/12/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/12/2017
Description
RNM - Returned Mail
Docket Date
5/12/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/12/2017
Description
RNM - Returned Mail
Docket Date
5/12/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/11/2017
Description
RNM - Returned Mail
Docket Date
5/11/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/11/2017
Description
RNM - Returned Mail
Docket Date
5/11/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/11/2017
Description
RNM - Returned Mail
Docket Date
5/11/2017
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
5/3/2017
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
5/3/2017
Filing Party
NOTE:
TERRAMAR HOMEOWNERS ASSOCIATION/$237.00/APPEARANCE FEE
Filing Date
5/1/2017
Description
023 - ME: Order Entered By Court
Docket Date
5/1/2017
Filing Party
Filing Date
4/27/2017
Description
APL - Application
Docket Date
4/27/2017
Filing Party
NOTE:
Terramar Homeowners Association's Application for Distribution of Excess Proceeds Deposited with Treasurer
Filing Date
4/18/2017
Description
CRT - Certification Of Mailing
Docket Date
4/19/2017
Filing Party
NOTE:
Certificate of Mailing
Filing Date
4/4/2017
Description
COM - Complaint
Docket Date
4/5/2017
Filing Party
Filing Date
4/4/2017
Description
CCN - Cert Arbitration - Not Subject
Docket Date
4/5/2017
Filing Party
Filing Date
4/4/2017
Description
CSH - Coversheet
Docket Date
4/5/2017
Filing Party
Case Calendar
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