Civil Court Case Information - Case History

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Case Information

Case Number:

CV2019-012424

Judge:

Owen, Addison

File Date:

9/10/2019

Location:

Downtown

Case Type:

Civil

Party Information

Party Name

Relationship

Sex

Attorney

Party Name

Leonard J McDonald

Relationship

Plaintiff

Sex

Male

Attorney

Leonard McDonald

Party Name

Royce T Flora

Relationship

Defendant

Sex

Male

Attorney

Pro Per

Party Name

Sun Harbor Community Association

Relationship

Claimant

Sex

Attorney

Beth Mulcahy

Party Name

Horseshoe Bay Homeowners Association

Relationship

Claimant

Sex

Attorney

Beth Mulcahy

Party Name

Truequity L L C

Relationship

Claimant

Sex

Attorney

JOSEPH URTUZUASTEGUI

Party Name

U S Department Of Housing And Urban Development

Relationship

Claimant

Sex

Attorney

Bill Solomon

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

6/16/2020

Description

OFR - Order Approving Release of Funds

Docket Date

6/16/2020

Filing Party

NOTE:

UNITED STATES

Filing Date

4/30/2020

Description

AFM - Affidavit of Service Registered/Certified Mail

Docket Date

5/1/2020

Filing Party

NOTE:

UNITED STATES’ SUPPLEMENTAL DECLARATION OF MAILING ITS APPLICATION FOR EXCESS PROCEEDS TO THE MARICOPA COUNTY TREASURER IN FULL SATISFACTION OF A.R.S. § 33-812 and REQUEST FOR ENTRY OF ORDER

Filing Date

4/22/2020

Description

OFR - Order Approving Release of Funds

Docket Date

4/22/2020

Filing Party

NOTE:

FROM TRUSTEES SALE

Filing Date

4/21/2020

Description

005 - ME: Hearing

Docket Date

4/21/2020

Filing Party

Filing Date

4/6/2020

Description

028 - ME: Status Conference Set

Docket Date

4/6/2020

Filing Party

Filing Date

3/30/2020

Description

MOT - Motion

Docket Date

3/31/2020

Filing Party

NOTE:

Motion for Entry of Stipulated Order for Release of Excess Proceeds

Filing Date

3/9/2020

Description

AFM - Affidavit of Service Registered/Certified Mail

Docket Date

3/10/2020

Filing Party

NOTE:

Affidavit Of Mailing Of Application For Release Of Excess Proceeds

Filing Date

1/24/2020

Description

PDO - Proposed Order Denied

Docket Date

1/24/2020

Filing Party

NOTE:

Order

Filing Date

11/19/2019

Description

STP - Stipulation

Docket Date

11/21/2019

Filing Party

NOTE:

Stipulation to Order for Releas of Excess Funds from Trustee's Sale

Filing Date

11/19/2019

Description

CER - Certificate

Docket Date

11/21/2019

Filing Party

NOTE:

Certificate of Affidavit of Service and no Objection

Filing Date

11/19/2019

Description

ASR - Affidavit in Support of Attorney Fees

Docket Date

11/21/2019

Filing Party

NOTE:

Affidavit in Support of Application for Attorneys' Fees and Costs

Filing Date

11/19/2019

Description

AAF - Application For Attorney Fees

Docket Date

11/21/2019

Filing Party

NOTE:

Application for Attorneys' Fees and Costs

Filing Date

11/19/2019

Description

AFM - Affidavit of Service Registered/Certified Mail

Docket Date

11/21/2019

Filing Party

NOTE:

Certificate of Affidavit of Service and no Objection

Filing Date

11/19/2019

Description

AAF - Application For Attorney Fees

Docket Date

11/21/2019

Filing Party

NOTE:

Application for Attorneys' Fees and Costs

Filing Date

11/19/2019

Description

ASR - Affidavit in Support of Attorney Fees

Docket Date

11/21/2019

Filing Party

NOTE:

Affidavit in Support of Application for Attorneys' Fees and Costs

Filing Date

11/14/2019

Description

AFM - Affidavit of Service Registered/Certified Mail

Docket Date

11/15/2019

Filing Party

NOTE:

United States' Affidavit of Mailing its Application for Excess Proceeds and Request for Entry of Order

Filing Date

10/16/2019

Description

CAN - Credit Memo Appearance Fee Paid

Docket Date

10/21/2019

Filing Party

NOTE:

Credit Memo/Appearance Fee Paid

Filing Date

10/16/2019

Description

CAN - Credit Memo Appearance Fee Paid

Docket Date

10/21/2019

Filing Party

NOTE:

Credit Memo/Appearance Fee Paid

Filing Date

10/14/2019

Description

CRT - Certification Of Mailing

Docket Date

10/16/2019

Filing Party

NOTE:

Certificate of Mailing

Filing Date

10/8/2019

Description

CAN - Credit Memo Appearance Fee Paid

Docket Date

10/9/2019

Filing Party

NOTE:

Credit Memo/Appearance Fee Paid

Filing Date

10/3/2019

Description

APL - Application

Docket Date

10/4/2019

Filing Party

NOTE:

UNITED STATES’ APPLICATION FOR EXCESS PROCEEDS

Filing Date

10/2/2019

Description

APL - Application

Docket Date

10/3/2019

Filing Party

NOTE:

APPLICATION FOR RELEASE OF EXCESS PROCEEDS

Filing Date

9/24/2019

Description

ANS - Answer

Docket Date

9/27/2019

Filing Party

NOTE:

Answer and Application for Release of Excess Funds From Trustee's Sale/EFILE BILLING $245

Filing Date

9/24/2019

Description

NOT - Notice

Docket Date

9/27/2019

Filing Party

NOTE:

Notice of Application for Release of Excess Funds From Trustee's Sale

Filing Date

9/24/2019

Description

ANS - Answer

Docket Date

9/27/2019

Filing Party

NOTE:

Answer and Application for Release of Excess Funds From Trustee's Sale

Filing Date

9/24/2019

Description

NOT - Notice

Docket Date

9/27/2019

Filing Party

NOTE:

Notice of Application for Release of Excess Funds From Trustee's Sale

Filing Date

9/12/2019

Description

AFS - Affidavit Of Service

Docket Date

9/20/2019

Filing Party

NOTE:

ROYCE T FLORA

Filing Date

9/12/2019

Description

SUM - Summons

Docket Date

9/13/2019

Filing Party

Filing Date

9/10/2019

Description

COM - Complaint

Docket Date

9/11/2019

Filing Party

Filing Date

9/10/2019

Description

CCN - Cert Arbitration - Not Subject

Docket Date

9/11/2019

Filing Party

Filing Date

9/10/2019

Description

CSH - Coversheet

Docket Date

9/11/2019

Filing Party

Case Calendar

Date

Time

Event

Date

4/20/2020

Time

11:15

Event

Status Conference

Judgments

Date

(F)or / (A)gainst

Amount

Frequency

Type

Status

No records found.