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Case Information
Case Number:
CV2019-095870
Judge:
Coates, Lindsey
File Date:
11/15/2019
Location:
Southeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Steven J Itkin
Relationship
Plaintiff
Sex
Male
Attorney
Steven Itkin
Party Name
Royce T Flora
Relationship
Defendant
Sex
Unknown
Attorney
Pro Per
Party Name
Suncrest At Rio Montana Homeowners Association Inc
Relationship
Claimant
Sex
Attorney
Augustus Shaw
Party Name
Excess Funds Of Arizona L L C
Relationship
Claimant
Sex
Attorney
John Moore
Party Name
Foreclosure Excess Proceeds L L C
Relationship
Claimant
Sex
Attorney
John Moore
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
11/2/2020
Description
OFR - Order Approving Release of Funds
Docket Date
11/3/2020
Filing Party
Filing Date
10/6/2020
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
10/7/2020
Filing Party
NOTE:
affidavit of mailing
Filing Date
10/6/2020
Description
MOT - Motion
Docket Date
10/7/2020
Filing Party
NOTE:
Motion for Order
Filing Date
9/1/2020
Description
023 - ME: Order Entered By Court
Docket Date
9/1/2020
Filing Party
Filing Date
8/27/2020
Description
APL - Application
Docket Date
8/28/2020
Filing Party
NOTE:
Application for release of excess proceeds
Filing Date
8/21/2020
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
8/21/2020
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
8/20/2020
Description
NAR - Notice Of Appearance
Docket Date
8/21/2020
Filing Party
NOTE:
Notice of Appearance/EFILE BILLING $245
Filing Date
4/14/2020
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
4/16/2020
Filing Party
NOTE:
Affidavit of Mailing
Filing Date
4/7/2020
Description
NOT - Notice
Docket Date
4/10/2020
Filing Party
NOTE:
PLAINTIFFS Notice of Satisfaction of Order for RELEASE OF EXCESS PROCEEDS
Filing Date
3/9/2020
Description
OFR - Order Approving Release of Funds
Docket Date
3/11/2020
Filing Party
Filing Date
1/10/2020
Description
NOF - Notice Of Filing
Docket Date
1/13/2020
Filing Party
NOTE:
Notice of Filing Mailing Affidavit in Support of Release of Excess Proceeds
Filing Date
1/10/2020
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
1/13/2020
Filing Party
NOTE:
Affidavit of Mailing Pursuant to A.R.S. 33-812
Filing Date
1/10/2020
Description
NOT - Notice
Docket Date
1/13/2020
Filing Party
NOTE:
Notice of Lodging Form of Order for Release of Excess Proceeds
Filing Date
1/10/2020
Description
REQ - Request
Docket Date
1/13/2020
Filing Party
NOTE:
Request for Summary Disposition on Uncontested Application
Filing Date
11/25/2019
Description
AFS - Affidavit Of Service
Docket Date
12/2/2019
Filing Party
NOTE:
ROYCE T FLORA
Filing Date
11/22/2019
Description
ANS - Answer
Docket Date
11/27/2019
Filing Party
NOTE:
Response to Complaint and Application for Release of Excess Proceeds/PAID $245 RECEIPT # 27535734
Filing Date
11/22/2019
Description
NAR - Notice Of Appearance
Docket Date
11/27/2019
Filing Party
NOTE:
Notice of Appearance of Counsel
Filing Date
11/15/2019
Description
COM - Complaint
Docket Date
11/18/2019
Filing Party
Filing Date
11/15/2019
Description
CCN - Cert Arbitration - Not Subject
Docket Date
11/18/2019
Filing Party
Filing Date
11/15/2019
Description
CSH - Coversheet
Docket Date
11/18/2019
Filing Party
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