Judge: Stephen P. Pfahler, Case: 22CHCP00333, Date: 2022-12-07 Tentative Ruling

Case Number: 22CHCP00333    Hearing Date: December 7, 2022    Dept: F49

Dept. F-49

Date: 12-7-22

Case #22CHCP00333

 

DISBURSE SURPLUS FUNDS

 

CLAIMANT: Latara Enterprise, Inc., et al.

RESPONDENT: N/A

 

RELIEF REQUESTED

Disbursement of Surplus Funds

 

SUMMARY OF ACTION

A trustee sale of 13343 Branford St., Arleta, occurred on February 2, 2022. The sale yielded a purchase price of $621,000. The sale yielded an equitable gain of $188,806.64. Following payment to the foreclosing creditor, and fees, a surplus of $185,326.59 remains.

 

On September 22, 2021, Quality Loan Service filed a petition for the deposit of funds. On October 3, 2022, the court signed the order for the deposit of funds. Notice of the hearing for claims of surplus funds was served the same day by the clerk on both the former owner and all identified creditors.

 

RULING: Granted.

Petitioner has not filed any proof of deposit of the funds with the court.

 

Two claims were timely filed: One from the County of Los Angeles Child Support Services Department seeking $3,012.50 in unpaid child support rendered into a judgment dated November 1, 2021; and the other from Latara Enterprise, Inc. seeking collection on a $753,744.45 judgment, entered on March 24, 2021 (20STCV17722), and recorded on June 3, 2021.

 

The plain language of Civil Code section 2924k provides for the order of distribution for the remaining $185,326.59 balance.

 

a) The trustee, or the clerk of the court upon order to the clerk pursuant to subdivision (d) of Section 2924j, shall distribute the proceeds, or a portion of the proceeds, as the case may be, of the trustee's sale conducted pursuant to Section 2924h in the following order of priority:

 

(1) To the costs and expenses of exercising the power of sale and of sale, including the payment of the trustee's fees and attorney's fees permitted pursuant to subdivision (b) of Section 2924d and subdivision (b) of this section.

(2) To the payment of the obligations secured by the deed of trust or mortgage which is the subject of the trustee's sale.

(3) To satisfy the outstanding balance of obligations secured by any junior liens or encumbrances in the order of their priority.

(4) To the trustor or the trustor's successor in interest. In the event the property is sold or transferred to another, to the vested owner of record at the time of the trustee's sale.

 

Civ. Code, § 2924k

 

The underlying judgment in Latara Enterprise, Inc. v. Tadevosyan, et al. (20STCV17722) arises from a contract claim and otherwise maintains no underlying real property interest, such as a junior lien. Neither party presents authority regarding the competing interests, and the court found no specific authority for the assignment priority between the competing interests. Nevertheless, notice of any judgment requires proof of recording of the abstract of judgment. (Code Civ. Proc., § 697.320.) The claim from County of Los Angeles shows no proof of recording of the abstract of judgment. (See Integrated Lender Services, Inc. v. County of Los Angeles (2018) 22 Cal.App.5th 867, 878.)

 

The court therefore finds the Latara Enterprise recorded lien complies with the requirements for recording before the trustee sale, and entitles it to all proceeds. (Civ. Code, § 2924k, subd (a)(3).)

 

Disbursement to occur only after proof of deposit of funds with the court by Petitioner.

 

Petitioner to give notice.