• Report: #29175

Complaint Review: Phoenix International, Inc.

  • Submitted: Thu, September 05, 2002
  • Updated: Tue, September 01, 2015

  • Reported By:Mesa AZ
Phoenix International, Inc.
7127 E. Sahuaro Dr., Ste. 203 Scottsdale, Arizona U.S.A.

Phoenix International, Inc. AKA Construction Management America ripoff! Skipped Judgement by Changing Name. Hilton Hotel AKHI Hospitality, Inc. scam, forced out of business Scottsdale Arizona

*REBUTTAL Owner of company: UPDATED Notice to "Natalie" or Other Author of Comment

*REBUTTAL Owner of company: NOTICE OF RECANTING OF COMMENTS RE: SPA810, DUNATOV, THEAUMONT

*Author of original report: NOTICE TO “NATALIE” OR OTHER AUTHOR OF COMMENT

*Consumer Comment: ANOTHER DUNATOV LAWSUIT OWNER OF SPA810 LLC, PHOENIX GLOBAL CONSULTINT ETC

*Consumer Comment: WOW THIS ONE IS BIG John Dunatov Judgement owner of Spa810 LLC Phoenix Global Consulting ETC ETC

*Consumer Comment: John Dunatov Owner of Spa810 LLC and Phoenix Global Consulting, Inc (formerly other businesses listed in the body of this report by other posters)

*Consumer Comment: John Dunatov Owner of Spa810 LLC and Phoenix Global Consulting, Inc (formerly other businesses listed in the body of this report by other posters)

*Consumer Comment: LAWSUITS AGAINST JOHN DUNATOV OWNER OF SPA810 LLC AND PHOENIX GLOBAL CONSULTING, INC AND OTHER PREVIOUSLY MENTIONED VENTURES

*Consumer Comment: SPA810 LLC OWNER JOHN DUNATOV LAWSUIT

*Consumer Comment: YEP, ANOTHER LAWSUIT John Dunatov owner Spa810 LLC also Phoenix Global consulting and other names apparently, just read all posts

*Consumer Comment: Litigious John Dunatov owner Spa810 LLC and Phoenix Global Consulting, Inc, Various other aliases on here listed by others ANOTHER SUIT

*Consumer Comment: The Owner of Spa810 LLC JOHN DUNATOV also owner of other companies listed

*Consumer Comment: John Dunatov Owner of Spa810 LLC and Phoenix Global Consulting, Inc (formerly other businesses listed in the body of this report by other posters)

*Consumer Comment: ANOTHER LAWSUIT JOHN DUNATOV

*Consumer Comment: Phoenix Global Consulting, INC AKA www.spa810.com SPA810 LLC

*Consumer Comment: Phoenix International, Inc Ironic name now Phoenix Global Consulting Inc still playing the same games

*Consumer Comment: Hardly A Surprise

*Consumer Comment: WOW

*General Comment: BEWARE OF JOHN DUNATOV NOW D/B/A AS SPA810

*UPDATE EX-employee responds: Phoenix International, Inc. is now Suez 2816, Inc.

*Consumer Comment: Thanks for the information.

*0: Morris "the Kaplan" and the Network unravels

*0: Correction & Addition to the Initial Report.

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Situation: Construction Management America (CMA) was hired by AKHI Hospitality, Inc. to be the General Contractor on the remodeling job of the Red Lion Hotel located at 4040 Quebec St. Denver, CO. Our company was hired by CMA to be the Electrical Contractor for the project. The bid amount was for $535,000. The project got off to a very rough beginning with permit problems and a variety of other difficulties.

The project was delayed several times. AKHI was very picky about knowing the costs of all items purchased for the project even though it was a bid job and they really were not entitled to this information. There were also numerous change orders requested during the project. CMA would tell us to do the work and then AKHI would refuse to pay for the changes. We also had problems with the pay applications being changed at the last minute.

This made for large accounting difficulties as they would not identify what money was being withheld and why. On the pay application it would show that we had been paid for items that we were never paid for. These problems existed from April through September of 2000. We passed all of the rough inspections that were completed through the time that CMA pulled off the job. We were on schedule in accordance with the last schedule we received.

In September everything came to a head. CMA was upset with AKHI for not paying for the changes. CMA then refused to pay the subcontractors for the last pay application. By doing this they had hoped to put pressure on AKHI to pay for the changes.

The result of this action was that AKHI fired CMA from the project. Our company was not paid for the majority of the work on the project. CMA had received payment for $30,000, which was to be paid to us from AKHI, but did not forward that money onto us.

We settled for $40,000 with AKHI due to a technicality in the way the lien was filed making it possible that we could have ended up paying for all of AKHI's attorney fees and also threatened to appeal any descion made by the courts and tie it up for years. We were on the verge of going out of business at this time and could not risk not receiving any payment.

In April 2002 we had a court date with CMA. They did not show up for court and the judge awarded us a judgment in the amount of $335,000. I have learned that they have changed their name and we are unable to pursue them through the courts. That is why we have come to the Rip-Off Report. It is our hope that: 1) change their minds and pays us what they owe, or 2) warn others who might choose to do business with them.

We were forced out of business due to this situation. Our reputation in the community was harmed due to our inability to pay our creditors making it virtually impossible to continue on in business in the Denver area. This will be a continuing saga, with entries added as the new information becomes available, or the situation changes. We want to get our money and request the assistance of anyone who can help. Please respond to this report.

Construction Management America
7127 E. Sahuaro, Ste. 203
Scottsdale, AZ 85254

Now known as:
Phoenix International, Inc.
Established January 2001
Incorporated 10/10/01 - Foreign Corporation
Recorded 10/17/01
Officers took office 11/16/00
7127 E. Sahuaro Dr., Ste. 203
Scottsdale, AZ 85254
(480) 922-0265 Phone
(480) 315-0284 FAX

Significant Shareholders: Desert Skies Investment, L.P.

Owner: John Dunatov, President/CEO
Vice President: Dave Dunatov
SECRETARY: BRANKA DUNATOV

State License #B-098861, B-01-09884
AZ File #F-0971665-7

Nevada Corporation
FOREIGN ADDRESS:
6100 NEIL RD #500
RENO, NV 89511

Statutory Agent: MORRIS A KAPLAN
GOLDMAN & KAPLAN LTD
2930 N 7TH ST
PHOENIX, AZ 85014

=============================================
AKHI Hospitality, Inc.
65 Kerrigan Crescent
Unionville, Ontario
Canada L3R 7S8
(416) 580-3590

Principal Shareholder: Abdul M. Lakhani
=============================================
Hilton Hotels, Inc.
755 Crossover Ln.
Memphis, TN 38117
(901) 374-5131

Project Director: Michael Hilton
=============================================

(NOTE: I am not exactly sure what the relationship is between AKHI and Hilton hotels other then that Hilton Hotels paid for all the renovations to the Red Lion Hotel. I have copies of the checks paid to CMA)

Terry
Denver, Colorado

This report was posted on Ripoff Report on 09/05/2002 11:27 PM and is a permanent record located here: http://www.ripoffreport.com/r/Phoenix-International-Inc/Scottsdale-Arizona-85254/Phoenix-International-Inc-AKA-Construction-Management-America-ripoff-Skipped-Judgement-29175. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
0Author 21Consumer 2Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Owner of company

UPDATED Notice to "Natalie" or Other Author of Comment

AUTHOR: Molly Eskay - (USA)

Please take notice that spa810 LLC, John Dunatov and Samantha Theaumont (“Plaintiffs”) have initiated an action in the Superior Court of Maricopa County (Arizona), Case Number CV2014-012003 (“the Action”), due to allegedly false statements made by “Natalie” in the comments to RipOff Report #29175.  In the Action, Plaintiffs seek to subpoena the records of Xcentric Ventures, LLC for your identifying contact information to be sent to Kercsmar & Feltus PLLC at 7150 East Camelback Road, Suite 285, Scottsdale, Arizona 85251.  Plaintiffs have served a subpoena on Xcentric Ventures, LLC, the company that owns and operates this website, to reveal your identities.  You may have a right to file and serve a response to the subpoena anonymously. If you intend to file and serve a response, please do so, or notify us of your intent to do so, on or before September 10, 2015 by contacting Molly Eskay, Esq. via email (cme@kflawaz.com) or facsimile (480-421-1002).

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#2 REBUTTAL Owner of company

NOTICE OF RECANTING OF COMMENTS RE: SPA810, DUNATOV, THEAUMONT

AUTHOR: Molly Eskay - (USA)

As stated in the attached declaration, the author of the following Consumer Comments has recanted her statements, in their entirety: 

  • “Another Dunatov Lawsuit Owner of Spa810 LLC, Phoenix Global Consultint Etc.” (11/7/14)
  • “WOW THIS ONE IS BIG John Dunatov Judgement Owner of Spa810 LLC Phoenix Global Consulting ETC ETC” (11/7/14)
  • “John Dunatov Owner of Spa810 LLC and Phoenix Global Consulting, Inc (formerly other businesses listed in the body of this report by other posters)” (11/7/14)
  • “Lawsuits Against John Dunatov Owner of Spa810 LLC and Phoenix Global Consulting, Inc and Other Previously Mentioned Ventures (11/7/14)
  • “Spa810 LLC Owner John Dunatov Lawsuit” (11/7/14)
  • “Yep, Another Lawsuit John Dunatov owner Spa810 LLC also Phoenix Global consulting and other names apparently, just read all posts” (11/7/14)
  • “Litigious John Dunatov owner Spa810 LLC and Phoenix Global Consulting, Inc, Various other aliases on her listed by others Another Suit” (11/7/14)
  • “The Owner of Spa810 LLC John Dunatov also owner of other companies listed” (11/7/14)
  • “Another Lawsuit John Dunatov” (11/7/14)
  • “Phoenix Global Consulting, INC AKA spa810.com SPA810 LLC” (11/7/14)
  • “Phoenix International, Inc Ironic name now Phoenix Global Consulting Inc still playing the same games “ (11/7/14)
  • “WOW” (8/4/14)

If you have any questions regarding this Notice or the above-listed Consumer Comments, please contact Molly Eskay at Kercsmar & Feltus, PLLC.  Ms. Eskay can be reached at cme@kflawaz.com or (480) 421-1001.

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#3 Author of original report

NOTICE TO “NATALIE” OR OTHER AUTHOR OF COMMENT

AUTHOR: Molly Eskay - ()

This is a notice to "Natalie" or any other author of the General Comment in this thread dated August 2, 2014 and entitled "Beware of John Dunatov now D/B/A as SPA810."

Please be advised that a lawsuit has been initiated regarding this General Comment. The lawsuit is entitled spa810 LLC et al. v. Margie Carithers et al. and it is currently pending in the Maricopa County Superior Court, Case No. CV2014-012003.  In connection with this lawsuit, spa810 LLC is preparing to serve a subpoena on RipoffReport.com to learn the identity of the author of this comment. 

If you are the author of the above-referenced General Comment, please contact Molly Eskay at the law firm of Kercsmar & Feltus, PLLC immediately.  Ms. Eskay may be reached at (480) 421-1001 or cme@kflawaz.com.  

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#4 Consumer Comment

ANOTHER DUNATOV LAWSUIT OWNER OF SPA810 LLC, PHOENIX GLOBAL CONSULTINT ETC

AUTHOR: Alexis - ()

Case Information

Case Number:     CV2008-020437 Judge:        Morrow, James

File Date:   8/22/2008  Location:    Downtown

Case Type:         Civil  

Party Information

Party Name         Relationship        Sex   Attorney

Water Heaters Only Inc         Plaintiff                Eric McGlothlin

John Dunatov     Defendant Male Pro Per

Case Documents

Filing Date Description         Docket Date        Filing Party

7/22/2013 ARJ - Affidavit: Renewal Of Judgment     7/23/2013  

NOTE: Affidavit of Judgment Renewal/efile billing $27.00

1/6/2009    AFF - Affidavit     1/9/2009     

NOTE: AND APPLICATION FOR ORDER FOR JUDGMENT DEBTOR'S EXAM

12/18/2008         AFS - Affidavit Of Service     12/26/2008          

11/18/2008         AFF - Affidavit     11/21/2008          

NOTE: AND APPLICATION FOR ORDER FOR JUDGMENT DEBTOR'S EXAM

9/5/2008    AFF - Affidavit     9/9/2008     

NOTE: OF MAILING

8/25/2008 AFF - Affidavit     8/28/2008  

NOTE: OF MAILING

8/22/2008 COM - Complaint         8/26/2008  

8/22/2008 NFJ - Notice of Filing Foreign Judgment          8/26/2008  

8/22/2008 DFJ - Default Judgment        8/28/2008  

NOTE: Copy mailed/provided to non-defl. parties on date of filing

Case Calendar

Date  Time Event

12/23/2008         9:00 Judgment Debtor Exam

2/17/2009 9:00 Judgment Debtor Exam

Judgments

Date  (F)or / (A)gainst  Amount      Frequency Type Status

7/22/2013 F:Water Heaters Only Inc     $38,328.40         One Time   Affidavit of Renewal of Judgment   Modified

         A: John Dunatov                                      

8/22/2008 F:Water Heaters Only Inc     $320.00     One Time   Costs         Modified

         A: John Dunatov                                      

8/22/2008 F:Water Heaters Only Inc     $4,832.40 One Time   Interest      Modified

         A: John Dunatov                                      

8/22/2008 F:Water Heaters Only Inc     $33,176.00         One Time   Principal     Modified

         A: John Dunatov                                      

                          

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#5 Consumer Comment

WOW THIS ONE IS BIG John Dunatov Judgement owner of Spa810 LLC Phoenix Global Consulting ETC ETC

AUTHOR: Alexis - ()

Case Information

Case Number:     CV2008-012278 Judge:        Barth, Michael

File Date:   5/28/2008  Location:    Downtown

Case Type:         Civil  

Party Information

Party Name         Relationship        Sex   Attorney

Ronald Calisher           Plaintiff       Male THOMAS AXELSEN

Gina Calisher      Plaintiff       Female      THOMAS AXELSEN

John Dunatov     Defendant Male Pro Per

Phoenix International Inc       Defendant          Pro Per

Case Documents

Filing Date Description         Docket Date        Filing Party

7/27/2009 RTM - Returned Mail or Returned/ReMailed Mail     8/4/2009     

6/2/2009    023 - ME: Order Entered By Court         6/2/2009     

5/22/2009 MOT - Motion      5/26/2009  

NOTE: Motion for Extension of Time to File Response to Motion to Quash Civil Arrest Warrant Filed by John Dunatov

5/22/2009 APL - Application         5/26/2009  

NOTE: Application to Withdraw as Counsel With Consent

3/20/2009 RTM - Returned Mail or Returned/ReMailed Mail     3/24/2009  

1/28/2009 097 - ME:CIVIL Arrest Warrant Issued    1/28/2009  

12/23/2008         MOT - Motion      12/29/2008          

NOTE: FOR ISSUANCE OF CIVIL ARREST WARRANT

12/23/2008         AFF - Affidavit     12/30/2008          

NOTE: OF JAMEY G ANDERSON IN SUPPORT OF MOTION FOR CIVIL ARREST WARRANT

5/28/2008 COM - Complaint         5/30/2008  

5/28/2008 PNM - Proof and/ or/ Notice of Mailing    5/30/2008  

NOTE: NOTICE OF FILING FOREIGN JUDGMENT

5/28/2008 DCL - Declaration        5/30/2008  

NOTE: IN SUPPORT OF NOTICE OF FILING FOREIGN JUDGMENT

5/28/2008 JUD - Judgment 5/30/2008  

NOTE: Notice of filing and entry provided to the parties

Case Calendar

There are no calendar events on file

Judgments

Date  (F)or / (A)gainst  Amount      Frequency Type Status

5/28/2008 F:Ronald Calisher        $4,636.76 One Time   Costs          

         F:Gina Calisher                             

         A: John Dunatov                                      

         A: Phoenix International Inc                             

5/28/2008 F:Ronald Calisher        $156.82     One Time   Costs          

         F:Gina Calisher                             

         A: John Dunatov                                      

         A: Phoenix International Inc                             

5/28/2008 F:Ronald Calisher        $172,684.77       One Time   Attorney Fee        

         F:Gina Calisher                             

         A: John Dunatov                                      

         A: Phoenix International Inc                             

5/28/2008 F:Ronald Calisher        $5,901,726.90    One Time   Principal      

         F:Gina Calisher                             

         A: John Dunatov                                      

         A: Phoenix International Inc                             

 DO YOU THINK I REGRET FINDING OUT, IF EVEN BY HIS LITIGIOUS NATURE AFTER DECEIVING ME WITH A NON COMPLIANT FDD THAT I DID NOT GO INTO BUSINESS WITH THIS MAN? OH MY NO...TRUST ME I DO NOT, I GOT LUCKY. 

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#6 Consumer Comment

John Dunatov Owner of Spa810 LLC and Phoenix Global Consulting, Inc (formerly other businesses listed in the body of this report by other posters)

AUTHOR: Alexis - ()

 

Case Information

Case Number:     CV2007-051714 Judge:        LeClaire, Thomas

File Date:   6/6/2007    Location:    Northeast

Case Type:         Civil  

Party Information

Party Name         Relationship        Sex   Attorney

Arizona Wholesale Supply Company      Plaintiff                Jeffrey Levinson

Phoenix International Inc       Defendant          Pro Per

John Dunatov     Defendant Male Pro Per

Brandka Dunatov         Defendant Female      Pro Per

Case Documents

Filing Date Description         Docket Date        Filing Party

10/10/2014         AFM - Affidavit of Service Registerd/Certified Mail    10/15/2014          

10/6/2014 ORD - Order       10/14/2014          

NOTE: CONTINUING JUDGMENT DEBTOR EXAMINATION REQUIRING JUDGMENT DEBTOR TO APPEAR AND ANSWER CONCERNING ITS PROPERTY

9/29/2014 004 - ME: Hearing Continued        9/29/2014  

9/26/2014 022 - ME: Order Signed        9/26/2014  

9/25/2014 MCO - Motion To Continue   9/26/2014  

NOTE: MOTION TO CONTINUE JUDGMENT DEBTOR EXAMINATION OF JOHN DUNATOV

9/25/2014 ORD - Order       10/3/2014  

NOTE: FOR ALTERNATIVE SERVICE BY POSTING AND MAILING

9/10/2014 MOT - Motion      9/11/2014  

NOTE: Motion for Alternative Service by Posting and Mailing

8/28/2014 ORD - Order       9/10/2014  

NOTE: CONTINUING JUDGMENT DEBTOR EXAMINAITON REQUIRING JUDGMENT DEBTOR TO APPEAR AND ANSWER CONCERNING ITS PROPERTY

8/21/2014 MCO - Motion To Continue   8/22/2014  

NOTE: Motion to Continue Judgment Debtor Examination of John Dunatov

6/25/2014 ORD - Order       6/27/2014  

NOTE: CONTINUING JUDGMENT DEBTOR EXAMINATION REQUIRING JUDGMENT DEBTOR TO APPEAR AND ANSWER CONCERNING ITS PROPERTY

6/18/2014 MCO - Motion To Continue   6/19/2014  

NOTE: MOTION TO CONTINUE JUDGMENT DEBTOR EXAMINATION OF JOHN DUNATOV

6/16/2014 AAS - Affidavit Of Attempted Service      6/30/2014  

5/15/2014 OAA - Order Requiring Judgment Debtor To   5/21/2014  

NOTE: APPEAR AND ANSWER CONCERNING ITS PROPERTY

5/6/2014    MJA - Mot/Ord Req Jud/Dbtr To Appear          5/6/2014     

NOTE: MOTION AND ORDER REQUIRING JUDGMENT DEBTOR TO APPEAR AND ANSWER CONCERNING ITS PROPERTY (INDIVIDUAL)-efile billing $27.00

4/21/2014 MJA - Mot/Ord Req Jud/Dbtr To Appear          4/21/2014  

NOTE: MOTION AND ORDER REQUIRING JUDGMENT DEBTOR TO APPEAR AND ANSWER CONCERNING ITS PROPERTY / EFILE BILLING $27

9/4/2012    ARJ - Affidavit: Renewal Of Judgment     9/4/2012     

NOTE: Affidavit for Renewal of Judgment against John Dunatov / EFILE BILLING $26

5/21/2008 047 - ME: Judgment Of Dismissal 5/21/2008  

11/7/2007 311 - ME: 150 Day Minute Entry    11/7/2007  

11/2/2007 AAS - Affidavit Of Attempted Service      11/7/2007  

10/23/2007         AAS - Affidavit Of Attempted Service      10/29/2007          

10/4/2007 MJA - Mot/Ord Req Jud/Dbtr To Appear          10/9/2007  

9/13/2007 DFJ - Default Judgment        9/19/2007  

NOTE: Copy mailed/provided to non-defl. parties on date of filing

9/6/2007    SOC - Statement Of Costs    9/10/2007  

9/6/2007    ASR - Affidavit in Support of Attorney Fees     9/12/2007  

9/6/2007    MAJ - Mot/Aff Entry Def Jud W/O Hear    9/7/2007     

8/13/2007 AFD - Affidavit On Default    8/17/2007  

NOTE: AND ENTRY OF DEFAULT

8/13/2007 ADE - Application For Default        8/17/2007  

6/25/2007 AFS - Affidavit Of Service     6/26/2007  

NOTE: JOHN DUNATOV AND BRANDKA DUNATOV SERVED 6-21-07

6/25/2007 SUM - Summons          6/26/2007  

6/12/2007 SUM - Summons          6/13/2007  

6/12/2007 AFS - Affidavit Of Service     6/14/2007  

NOTE: PHOENIX INTERNATION INC SERVED 6-7-07

6/6/2007    COM - Complaint         6/7/2007     

6/6/2007    CCN - Cert Arbitration - Not Subject       6/7/2007     

Case Calendar

Date  Time Event

11/19/2007         13:30         Judgment Debtor Exam

6/20/2014 9:00 Judgment Debtor Exam

8/22/2014 9:00 Judgment Debtor Exam

9/26/2014 9:00 Judgment Debtor Exam

11/21/2014         9:00 Judgment Debtor Exam

Judgments

Date  (F)or / (A)gainst  Amount      Frequency Type Status

9/4/2012    F:Arizona Wholesale Supply Company   $289,352.63       One Time   Affidavit of Renewal of Judgment          Modified

         A: John Dunatov                                      

9/13/2007 F:Arizona Wholesale Supply Company   $502.00     One Time   Costs         Modified

         A: John Dunatov                                      

9/13/2007 F:Arizona Wholesale Supply Company   $1,500.00 One Time   Attorney Fee       Modified

         A: John Dunatov                                      

9/13/2007 F:Arizona Wholesale Supply Company   $141,909.00       One Time   Principal     Modified

         A: John Dunatov                                      

 

ANOTHER JUDGEMENT AGAINST JOHN DUNATOV

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#7 Consumer Comment

John Dunatov Owner of Spa810 LLC and Phoenix Global Consulting, Inc (formerly other businesses listed in the body of this report by other posters)

AUTHOR: Alexis - ()

Case Information

Case Number:     CV2007-051397 Judge:        Arbitration 01 | Civil Court Admin

File Date:   5/21/2007  Location:    Northeast

Case Type:         Civil  

Party Information

Party Name         Relationship        Sex   Attorney

Spencers Air Conditioning & Appliance Inc      Plaintiff                DOUGLAS ZIMMERMAN

Phoenix International Inc       Defendant          Pro Per

John Dunatov     Defendant Male Peter Gennrich

Case Documents

Filing Date Description         Docket Date        Filing Party

6/3/2008    042 - ME: Case Dismissed - Full    6/3/2008     

11/30/2007         314 - ME: Bankruptcy 11/30/2007          

11/16/2007         NOB - Notice Of Filing Bankruptcy          11/21/2007          

10/26/2007         324 - ME: Notice Of Appointment Of Arbitrator         10/26/2007          

10/24/2007         311 - ME: 150 Day Minute Entry    10/24/2007          

8/2/2007    ANS - Answer      8/8/2007     

NOTE: PAID

7/12/2007 NOT - Notice       7/13/2007  

NOTE: OF APPLICATION FOR ENTRY OF DEFAULT

7/12/2007 AFD - Affidavit On Default    7/13/2007  

7/12/2007 ADE - Application For Default        7/13/2007  

6/28/2007 SUM - Summons          7/2/2007     

6/28/2007 SUM - Summons          7/2/2007     

6/28/2007 SUM - Summons          7/2/2007     

6/27/2007 AFS - Affidavit Of Service     6/28/2007  

NOTE: PHOENIX INTERNATIONAL INC SERVED 6-11-07

6/27/2007 AFS - Affidavit Of Service     6/28/2007  

NOTE: JANE DOE DUNATOVE SERVED 6-20-07

6/27/2007 AFS - Affidavit Of Service     6/28/2007  

NOTE: JOHN DUNATOV SERVED 6-20-07

5/21/2007 COM - Complaint         5/22/2007  

5/21/2007 CCS - Cerificate Arbitration - Subject To         5/22/2007  

Case Calendar

There are no calendar events on file

Judgments

There are no judgments on file

 IT SEEMS THIS WAS LOST DUE TO A FILING OF BANKRUPTCY, I RECOMMEND ANYONE INTERESTED SHOULD LOOK AT THE SUIT IN ITS ENTIRITY. 

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#8 Consumer Comment

LAWSUITS AGAINST JOHN DUNATOV OWNER OF SPA810 LLC AND PHOENIX GLOBAL CONSULTING, INC AND OTHER PREVIOUSLY MENTIONED VENTURES

AUTHOR: Alexis - ()

Case Information

Case Number:     CV2007-007827 Judge:        Barth, Michael

File Date:   5/7/2007    Location:    Downtown

Case Type:         Civil  

Party Information

Party Name         Relationship        Sex   Attorney

F I A Card Services N A        Plaintiff                Mona Naser

John Dunatov     Defendant Male Pro Per

Wells Fargo Bank N A           Garnishee Defendant          Pro Per

Case Documents

Filing Date Description         Docket Date        Filing Party

9/18/2012 ARJ - Affidavit: Renewal Of Judgment     9/19/2012  

NOTE: AFFIDAVIT FOR RENEWAL OF JUDGMENT-Efile Billing $26.00

9/18/2012 NAR - Notice Of Appearance         9/19/2012  

NOTE: NOTICE OF APPEARANCE/SUBSTITUTION OF COUNSEL

8/16/2011 ORD - Order       8/18/2011  

NOTE: DISCHARGING GARNISHEE

8/8/2011    PTT - Petition     8/9/2011     

NOTE: FOR ORDER DISCHARGING GARNISHEE

8/4/2011    PTT - Petition     8/5/2011     

NOTE: PETITION FOR ORDER DISCHARGING GARNISHEE

7/22/2011 ANG - Answer Of Garnishee          7/28/2011 Garnishee Defendant(3) 

7/20/2011 AFS - Affidavit Of Service     7/20/2011  

7/20/2011 WGS - Writ Of Garnishment and Summons     7/21/2011  

7/14/2011 AWG - Application For Writ Of Garnishment    7/15/2011  

11/7/2007 DFJ - Default Judgment        11/14/2007          

NOTE: Copy mailed/provided to non-defl. parties on date of filing

10/23/2007         SOC - Statement Of Costs    10/26/2007          

10/23/2007         MAJ - Mot/Aff Entry Def Jud W/O Hear    10/26/2007          

10/10/2007         311 - ME: 150 Day Minute Entry    10/10/2007          

8/9/2007    EDE - Entry Of Default          8/13/2007  

8/9/2007    AFD - Affidavit On Default    8/13/2007  

8/9/2007    ADE - Application For Default        8/13/2007  

5/16/2007 SUM - Summons          5/17/2007  

5/16/2007 AFS - Affidavit Of Service     5/18/2007  

NOTE: JOHN DUNATOV AND JANE DOE SERVED 5/12/07

5/7/2007    COM - Complaint         5/9/2007     

5/7/2007    CCN - Cert Arbitration - Not Subject       5/9/2007     

Case Calendar

There are no calendar events on file

Judgments

Date  (F)or / (A)gainst  Amount      Frequency Type Status

9/18/2012 F:F I A Card Services N A     $37,169.28         One Time   Affidavit of Renewal of Judgment   Modified

         A: John Dunatov                                      

11/7/2007 F:F I A Card Services N A     $288.00     One Time   Costs         Modified

         A: John Dunatov                                      

11/7/2007 F:F I A Card Services N A     $36,733.28         One Time   Principal     Modified

         A: John Dunatov                                      

 

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#9 Consumer Comment

SPA810 LLC OWNER JOHN DUNATOV LAWSUIT

AUTHOR: Alexis - ()

Case Information

Case Number:     CV2004-015784 Judge:        Civil Court Adm 01, Calendar

File Date:   8/18/2004  Location:    Downtown

Case Type:         Civil  

Party Information

Party Name         Relationship        Sex   Attorney

Don Leo     Plaintiff       Male David Ramras

Paula Leo           Plaintiff       Female      David Ramras

John Dunatov     Defendant Male Pro Per

Branka Dunatov           Defendant Female      Pro Per

Luxury Home Investments L L C    Defendant          Pro Per

Case Documents

Filing Date Description         Docket Date        Filing Party

8/3/2005    047 - ME: Judgment Of Dismissal 8/3/2005     

5/25/2005 078 - ME: Case On Dismissal Calendar 5/25/2005  

9/3/2004    AFS - Affidavit Of Service     9/7/2004     

NOTE: JOHN DUNATOV AND BRANKA DUNATOV SERVED 08-31-04

9/1/2004    SUM - Summons          9/7/2004     

9/1/2004    AFS - Affidavit Of Service     9/7/2004     

NOTE: LUXURY HOME INVESTMENTS LLC SERVED 08-30-04

8/18/2004 COM - Complaint         8/20/2004  

8/18/2004 CCN - Cert Arbitration - Not Subject       8/20/2004  

Case Calendar

There are no calendar events on file

Judgments

There are no judgments on file

 ALL LAWSUITS ARE AVAILABLE FOR FULL EXAMINATION FROM THE MARICOPA COUNTY SUPERIOR COURT NOT SURE WHY THIS WAS DISMISSED I HAVE NOT LOOKED AT THE CASE I AM JUST SIMPLY PUTTING INTO RECORD THE SHEER NUMBER OF CIVIL CLAIMS AGAINST AND PERPETUATED BY JOHN DUNATOV AND HIS VARIOUS BUSINESSES

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#10 Consumer Comment

YEP, ANOTHER LAWSUIT John Dunatov owner Spa810 LLC also Phoenix Global consulting and other names apparently, just read all posts

AUTHOR: Alexis - ()

Case Information

Case Number:     CV2003-000844 Judge:        Hannah, John

File Date:   1/16/2003  Location:    Northeast

Case Type:         Civil  

Party Information

Party Name         Relationship        Sex   Attorney

American Express Centurion Bank         Plaintiff                Esther Simon

John Dunatov     Defendant Male Morris Kaplan

Branka Dunatov           Defendant Female      Morris Kaplan

Desert Skies Investments Limited Partnership          Garnishee Defendant          Pro Per

Far East Investments Inc      Garnishee Defendant          Pro Per

Case Documents

Filing Date Description         Docket Date        Filing Party

10/8/2004 SJU - Satisfaction Of Judgment      10/18/2004          

NOTE: AND RELEASE OF JUDGMENT LIEN

10/8/2004 NOT - Notice       10/18/2004          

NOTE: OF RELEASE OF GARNISHMENT NON EARNINGS

3/3/2004    JAG - Judgment Against Garnishee        4/8/2004     

NOTE: AND JUDGMENT ORDERING THE SALE OF STOCK

3/1/2004    AWG - Application For Writ Of Garnishment    4/13/2004  

NOTE: AND JUDGMENT ORDERING SALE OF STOCK

2/24/2004 NOT - Notice       4/1/2004     

NOTE: OF RELEASE OF GARNISHMENT NON EARNINGS

1/21/2004 ANG - Answer Of Garnishee          1/27/2004  

1/21/2004 ANG - Answer Of Garnishee          1/27/2004  

1/5/2004    AFS - Affidavit Of Service     1/13/2004  

1/5/2004    WGS - Writ Of Garnishment and Summons     1/13/2004  

NOTE: NON EARNINGS

1/5/2004    AFS - Affidavit Of Service     1/13/2004  

1/5/2004    WGS - Writ Of Garnishment and Summons     1/13/2004  

NOTE: NON EARNINGS

12/22/2003         AWG - Application For Writ Of Garnishment    1/7/2004     

NOTE: NON EARNINGS

12/22/2003         AWG - Application For Writ Of Garnishment    1/7/2004     

NOTE: NON EARNINGS

10/22/2003         JUD - Judgment 11/5/2003  

NOTE: Notice of filing and entry provided to the parties

10/20/2003         STP - Stipulation          1/28/2004  

NOTE: FOR JUDGMENT

10/8/2003 398 - ME: Notice To Set Arbitrn Hrng      10/8/2003  

6/25/2003 311 - ME: 150 Day Minute Entry    6/25/2003  

5/9/2003    324 - ME: Notice Of Appointment Of Arbitrator         5/9/2003     

5/5/2003    NSD - Notice of Service Re: 26.1 Disclosure   10/28/2003          

NOTE: INITIAL

4/17/2003 CCS - Cerificate Arbitration - Subject To         10/7/2003  

4/17/2003 ANS - Answer      4/23/2003  

NOTE: PAID

4/15/2003 ADE - Application For Default        5/1/2003     

1/27/2003 SUM - Summons          5/27/2003  

1/27/2003 AFS - Affidavit Of Service     2/11/2003  

NOTE: JOHN DUNATOV AND BRANKA DUNATOV SERVED 01/23/03

1/16/2003 COM - Complaint         1/21/2003  

1/16/2003 CCS - Cerificate Arbitration - Subject To         1/21/2003  

Case Calendar

There are no calendar events on file

Judgments

Date  (F)or / (A)gainst  Amount      Frequency Type Status

10/22/2003         F:American Express Centurion Bank      $351.60     One Time   Costs         Satisfied

         A: John Dunatov                                      

         A: Branka Dunatov                                  

10/22/2003         F:American Express Centurion Bank      $19,479.91         One Time   Principal     Satisfied

         A: John Dunatov                                      

         A: Branka Dunatov                                  

ANOTHER JUDGEMENT 

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#11 Consumer Comment

Litigious John Dunatov owner Spa810 LLC and Phoenix Global Consulting, Inc, Various other aliases on here listed by others ANOTHER SUIT

AUTHOR: ALEXIS - ()

Case Information

Case Number:     CV1999-019101 Judge:        Gama, J. Richard

File Date:   10/25/1999         Location:    Downtown

Case Type:         Civil  

Party Information

Party Name         Relationship        Sex   Attorney

Capital Investment Group Llc         Plaintiff       None          Richard Spector

John Dunatov     Plaintiff       Male Richard Spector

Bon Appetit Llc  Defendant None          Pro Per

Milenko Jerolimov        Defendant Male John Fox

Ivo Soric     Defendant Male John Fox

Case Documents

Filing Date Description         Docket Date        Filing Party

10/17/2000         047 - ME: Judgment Of Dismissal 10/23/2000          

NOTE: WITHOUT PREJUDICE

4/4/2000    311 - ME: 150 Day Minute Entry    4/4/2000     

3/8/2000    314 - ME: Bankruptcy 3/10/2000  

3/8/2000    314 - ME: Bankruptcy 3/10/2000  

2/2/2000    NOB - Notice Of Filing Bankruptcy          2/11/2000 Defendant(4) 

NOTE: E

11/15/1999         ANS - Answer      11/17/1999         Defendant(4) 

11/15/1999         CCE - Controverting Certificate     11/23/1999         Defendant(4) 

NOTE: OF COMPULSORY ARBITRATION

10/29/1999         AFS - Affidavit Of Service     11/1/1999 Plaintiff(1) 

NOTE: P5 SERVED 10-27-99

10/28/1999         AFS - Affidavit Of Service     11/1/1999 Plaintiff(1) 

NOTE: P3 SERVED 10-27-99

10/28/1999         AFS - Affidavit Of Service     11/1/1999 Plaintiff(1) 

NOTE: P4 SERVED 10-27-99

10/28/1999         SUM - Summons          11/1/1999 Plaintiff(1) 

10/28/1999         SUM - Summons          11/1/1999 Plaintiff(1) 

10/28/1999         SUM - Summons          11/1/1999 Plaintiff(1) 

10/25/1999         COM - Complaint         10/27/1999         Plaintiff(1) 

10/25/1999         CCN - Cert Arbitration - Not Subject       10/27/1999         Plaintiff(1) 

Case Calendar

There are no calendar events on file

Judgments

There are no judgments on file

 BTW THIS JUDGE IS THE SAME JUDGE HE IS GOING AGAINST ME WITH, NOT THAT I WILL EVER BE SERVED AS IT IS VERY HARD UNDER THE HAGUE CONVENTION NOW BUT NEVERTHELESS I WOULD ADVISE, AND SINCE I HAVE NOW INADVERTENTLY MADE CONTACT WITH THE COUNSEL FOR MARGIE CARITHERS I WILL RECOMMEND THAT THEY MAKE A MOTION FOR A CHANGE OF JUDGE AS I WOULD DO IF I WERE THERE TO FIGHT THIS OUT. 

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#12 Consumer Comment

The Owner of Spa810 LLC JOHN DUNATOV also owner of other companies listed

AUTHOR: Alexis - ()

LAWSUIT:

 

THIS IS A VERY IMPORTANT LAWSUIT...THIS LAWSUIT IS BETWEEN THE FOUNDERS OF SPA810 LLC WHO ABANDONED THEIR COMPANY AND ALLOWED THEMSELVES TO BE BOUGHT OUT BECAUSE, ACCORDING TO THEIR ATTORNEY, THEY FELT THAT JOHN DUNATOV AND HIS REPUTATION, BUSINESS DEALINGS ETC HAD DEVALUED THEIR COMPANY BEYOND REPAIR AND PREFERRED TO BE BOUGHT OUT BY JOHN AND THUS THE SETTLEMENT...THEY HAVE MOVED ON TO OPEN A COMPETITOR SPA AND I WISH THEM THE BEST OF LUCK AND FEEL SORRY THEY TOO WERE VICTIMS:

Case Information

Case Number:     CV2014-007157 Judge:        Rea, John

File Date:   4/18/2014  Location:    Downtown

Case Type:         Civil  

Party Information

Party Name         Relationship        Sex   Attorney

Timothy Reilly     Plaintiff       Male Jeffrey Wolf

Kanna Reilly       Plaintiff       Female      Pro Per

Phoenix Global Consulting Services Inc           Defendant          Pro Per

John Dunatov     Defendant Male Pro Per

Branka Dunatov           Defendant Female      Pro Per

Case Documents

Filing Date Description         Docket Date        Filing Party

7/9/2014    NDI - Notice Of Dismissal      7/9/2014     

NOTE: AMENDED NOTICE OF DISMISSAL WITH PREJUDICE

7/7/2014    NDI - Notice Of Dismissal      7/8/2014     

NOTE: NOTICE OF DISMISSAL WITHOUT PREJUDICE

4/23/2014 AFS - Affidavit Of Service     4/25/2014  

NOTE: BRANKA DUNATOV

4/23/2014 AFS - Affidavit Of Service     4/25/2014  

NOTE: JOHN DUNATOV

4/23/2014 AFS - Affidavit Of Service     4/25/2014  

NOTE: PHOENIX GLOBAL CONSULTING SERVICES INC

4/23/2014 SUM - Summons          4/25/2014  

4/23/2014 SUM - Summons          4/25/2014  

4/23/2014 SUM - Summons          4/25/2014  

4/18/2014 COM - Complaint         4/21/2014  

4/18/2014 CCN - Cert Arbitration - Not Subject       4/21/2014  

4/18/2014 CSH - Coversheet        4/21/2014  

Case Calendar

There are no calendar events on file

Judgments

There are no judgments on file

                   

 THIS LAWSUIT SHOULD HAVE APPEARED ON THE FDD SENT TO ME IN ORDER TO VET THE OPPORTUNITY TO BE A FRANCHISEE WITH SPA810 LLC, THIS WAS INFORMATION DUE ME WHICH THEY FAILED, IN CONTRADICTION TO THE REGULATIONS SET FORTH BY THE FTC, FOR WHICH I HAVE MADE A REPORT, THAT SHOULD HAVE BEEN LISTED AS LEGAL ACTIONS THEY HAD BEEN INVOLVED IN. 

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#13 Consumer Comment

John Dunatov Owner of Spa810 LLC and Phoenix Global Consulting, Inc (formerly other businesses listed in the body of this report by other posters)

AUTHOR: Alexis - ()

YEP ANOTHER LAWSUIT:

 

Case Information

Case Number:     CV2004-015784 Judge:        Civil Court Adm 01, Calendar

File Date:   8/18/2004  Location:    Downtown

Case Type:         Civil  

Party Information

Party Name         Relationship        Sex   Attorney

Don Leo     Plaintiff       Male David Ramras

Paula Leo           Plaintiff       Female      David Ramras

John Dunatov     Defendant Male Pro Per

Branka Dunatov           Defendant Female      Pro Per

Luxury Home Investments L L C    Defendant          Pro Per

Case Documents

Filing Date Description         Docket Date        Filing Party

8/3/2005    047 - ME: Judgment Of Dismissal 8/3/2005     

5/25/2005 078 - ME: Case On Dismissal Calendar 5/25/2005  

9/3/2004    AFS - Affidavit Of Service     9/7/2004     

NOTE: JOHN DUNATOV AND BRANKA DUNATOV SERVED 08-31-04

9/1/2004    SUM - Summons          9/7/2004     

9/1/2004    AFS - Affidavit Of Service     9/7/2004     

NOTE: LUXURY HOME INVESTMENTS LLC SERVED 08-30-04

8/18/2004 COM - Complaint         8/20/2004  

8/18/2004 CCN - Cert Arbitration - Not Subject       8/20/2004  

Case Calendar

There are no calendar events on file

Judgments

There are no judgments on file

       

NOT SURE WHY THIS WAS DISMISSED BUT FULL VERSIONS OF THE SUITS CAN BE OBTAINED THROUGH THE MARICOPA COUNTY SUPERIOR COURT WEBSITE

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#14 Consumer Comment

ANOTHER LAWSUIT JOHN DUNATOV

AUTHOR: Alexis - ()

THERE ARE LIKE 16, OR 17...BARE WITH ME....

This is the man who owns Phoenix Global Consulting, Inc, who now owns Spa810, LLC, who used to own the other companies mentioned in this report:

 

Case Information

Case Number:     TJ2007-008013  Judge:        VandenBerg, Lisa

File Date:   10/1/2007  Location:    Downtown

Case Type:         Transcript Judgment   

Party Information

Party Name         Relationship        Sex   Attorney

L V N V Funding L L C          Plaintiff                Sarah De La Rosa

John Dunatov     Defendant Male Pro Per

Brandka Dunatov         Defendant Female      Pro Per

Case Documents

Filing Date Description         Docket Date        Filing Party

10/15/2008         ORD - Order       10/21/2008          

NOTE: TO QUASH GARNISHMENT AND DISCHARGE GARNISHEE

10/10/2008         MTQ - Motion To Quash       10/20/2008          

NOTE: GARNISHMENT AND DISCHARGE GARNISHEE

10/3/2008 AAS - Affidavit Of Attempted Service      10/7/2008  

9/29/2008 AAS - Affidavit Of Attempted Service      10/6/2008  

9/3/2008    AWG - Application For Writ Of Garnishment    9/10/2008  

10/1/2007 DJU - Default Judgment        10/4/2007  

NOTE: CERTIFIED COPY OF JUDGMENT FROM MCDOWELL MOUNTAIN JC

Case Calendar

There are no calendar events on file

Judgments

Date  (F)or / (A)gainst  Amount      Frequency Type Status

10/1/2007 F:L V N V Funding L L C       $522.50     One Time   Attorney Fee        

         A: John Dunatov                                      

         A: Brandka Dunatov                                

10/1/2007 F:L V N V Funding L L C       $138.00     One Time   Costs          

         A: John Dunatov                                      

         A: Brandka Dunatov                                

10/1/2007 F:L V N V Funding L L C       $425.82     One Time   Interest       

         A: John Dunatov                                      

         A: Brandka Dunatov                                

10/1/2007 F:L V N V Funding L L C       $1,501.70 One Time   Principal      

         A: John Dunatov                                      

         A: Brandka Dunatov 

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#15 Consumer Comment

Phoenix Global Consulting, INC AKA www.spa810.com SPA810 LLC

AUTHOR: Alexis - ()

Prior to getting involved in looking at a franchise, I have previously posted about and have just posted some of my story, I knew none of this. I am about to start posting lawsuits that another post listed but somehow, I wonder how, dirtsearch.com blocked, unless it has to do with only being available from within USA or whatever, but I would like to start listing the lawsuits I found, WHICH I AM CERTAIN are not all, against John Dunatov and his wife which paint a picture of the person who runs PHOENIX GLOBAL CONSULTING, INC, who has taken over Spa810 LLC from the Reillys (who unfortunately lost their baby due to Mr. Dunatov's actions and felt they had to sell) and who you can be the judge of and ultimately decide what you think...these are preilminary posts, many more posts, when I am settled, will be posted under SPA810.COM and all Spa810 info:

 

HERE IS THE FIRST SUIT I FOUND:

 

Case Information

Case Number:     CV2007-051714  Judge: LeClaire, Thomas

File Date:   6/6/2007    Location:    Northeast

Case Type:    Civil  

Party Information

Party Name                                     Relationship     Sex         Attorney

Arizona Wholesale Supply Company      Plaintiff                Jeffrey Levinson

Phoenix International Inc                     Defendant            Pro Per

John Dunatov                                     Defendant     Male  Pro Per

Brandka Dunatov                                Defendant     Female Pro Per

Case Documents

Filing Date Description         Docket Date        Filing Party

10/10/2014         AFM - Affidavit of Service Registerd/Certified Mail    10/15/2014          

10/6/2014 ORD - Order       10/14/2014          

NOTE: CONTINUING JUDGMENT DEBTOR EXAMINATION REQUIRING JUDGMENT DEBTOR TO APPEAR AND ANSWER CONCERNING ITS PROPERTY

9/29/2014 004 - ME: Hearing Continued        9/29/2014  

9/26/2014 022 - ME: Order Signed        9/26/2014  

9/25/2014 MCO - Motion To Continue   9/26/2014  

NOTE: MOTION TO CONTINUE JUDGMENT DEBTOR EXAMINATION OF JOHN DUNATOV

9/25/2014 ORD - Order       10/3/2014  

NOTE: FOR ALTERNATIVE SERVICE BY POSTING AND MAILING

9/10/2014 MOT - Motion      9/11/2014  

NOTE: Motion for Alternative Service by Posting and Mailing

8/28/2014 ORD - Order       9/10/2014  

NOTE: CONTINUING JUDGMENT DEBTOR EXAMINAITON REQUIRING JUDGMENT DEBTOR TO APPEAR AND ANSWER CONCERNING ITS PROPERTY

8/21/2014 MCO - Motion To Continue   8/22/2014  

NOTE: Motion to Continue Judgment Debtor Examination of John Dunatov

6/25/2014 ORD - Order       6/27/2014  

NOTE: CONTINUING JUDGMENT DEBTOR EXAMINATION REQUIRING JUDGMENT DEBTOR TO APPEAR AND ANSWER CONCERNING ITS PROPERTY

6/18/2014 MCO - Motion To Continue   6/19/2014  

NOTE: MOTION TO CONTINUE JUDGMENT DEBTOR EXAMINATION OF JOHN DUNATOV

6/16/2014 AAS - Affidavit Of Attempted Service      6/30/2014  

5/15/2014 OAA - Order Requiring Judgment Debtor To   5/21/2014  

NOTE: APPEAR AND ANSWER CONCERNING ITS PROPERTY

5/6/2014    MJA - Mot/Ord Req Jud/Dbtr To Appear          5/6/2014     

NOTE: MOTION AND ORDER REQUIRING JUDGMENT DEBTOR TO APPEAR AND ANSWER CONCERNING ITS PROPERTY (INDIVIDUAL)-efile billing $27.00

4/21/2014 MJA - Mot/Ord Req Jud/Dbtr To Appear          4/21/2014  

NOTE: MOTION AND ORDER REQUIRING JUDGMENT DEBTOR TO APPEAR AND ANSWER CONCERNING ITS PROPERTY / EFILE BILLING $27

9/4/2012    ARJ - Affidavit: Renewal Of Judgment     9/4/2012     

NOTE: Affidavit for Renewal of Judgment against John Dunatov / EFILE BILLING $26

5/21/2008 047 - ME: Judgment Of Dismissal 5/21/2008  

11/7/2007 311 - ME: 150 Day Minute Entry    11/7/2007  

11/2/2007 AAS - Affidavit Of Attempted Service      11/7/2007  

10/23/2007         AAS - Affidavit Of Attempted Service      10/29/2007          

10/4/2007 MJA - Mot/Ord Req Jud/Dbtr To Appear          10/9/2007  

9/13/2007 DFJ - Default Judgment        9/19/2007  

NOTE: Copy mailed/provided to non-defl. parties on date of filing

9/6/2007    SOC - Statement Of Costs    9/10/2007  

9/6/2007    ASR - Affidavit in Support of Attorney Fees     9/12/2007  

9/6/2007    MAJ - Mot/Aff Entry Def Jud W/O Hear    9/7/2007     

8/13/2007 AFD - Affidavit On Default    8/17/2007  

NOTE: AND ENTRY OF DEFAULT

8/13/2007 ADE - Application For Default        8/17/2007  

6/25/2007 AFS - Affidavit Of Service     6/26/2007  

NOTE: JOHN DUNATOV AND BRANDKA DUNATOV SERVED 6-21-07

6/25/2007 SUM - Summons          6/26/2007  

6/12/2007 SUM - Summons          6/13/2007  

6/12/2007 AFS - Affidavit Of Service     6/14/2007  

NOTE: PHOENIX INTERNATION INC SERVED 6-7-07

6/6/2007    COM - Complaint         6/7/2007     

6/6/2007    CCN - Cert Arbitration - Not Subject       6/7/2007     

Case Calendar

Date  Time Event

11/19/2007         13:30         Judgment Debtor Exam

6/20/2014 9:00 Judgment Debtor Exam

8/22/2014 9:00 Judgment Debtor Exam

9/26/2014 9:00 Judgment Debtor Exam

11/21/2014         9:00 Judgment Debtor Exam

Judgments

Date  (F)or / (A)gainst  Amount      Frequency Type Status

9/4/2012    F:Arizona Wholesale Supply Company   $289,352.63       One Time   Affidavit of Renewal of Judgment          Modified

         A: John Dunatov                                      

9/13/2007 F:Arizona Wholesale Supply Company   $502.00     One Time   Costs         Modified

         A: John Dunatov                                      

9/13/2007 F:Arizona Wholesale Supply Company   $1,500.00 One Time   Attorney Fee       Modified

         A: John Dunatov                                      

9/13/2007 F:Arizona Wholesale Supply Company   $141,909.00       One Time   Principal     Modified

         A: John Dunatov                                      

 

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#16 Consumer Comment

Phoenix International, Inc Ironic name now Phoenix Global Consulting Inc still playing the same games

AUTHOR: Alexis - ()

This will be the first of many posts I make on this subject. I WILL ALSO POST SEPARATELY AS SOON AS I HAVE THE TIME ON SPA810.COM AKA SPA810 LLC OWNED BY JOHN AND BRANDKA DUNATOV AND THEIR COMPANY PHOENIX GLOABL CONSULTING, INC.

I posted a post after getting involved with Spa810,LLC, a spa, that was very reputable and founded by the Reillys, Dr. Timothy and Kana Reilly. At the time I simply wrote a few paragraphs about how I wish I had investigated John Dunatov more BEFORE paying 2,000 dollars to vet a Franchise that did not, with good reason, even have a "legal" FDD by FTC standards and regulations.

I mentioned Samantha Theaumont, though she simply worked for the company-NOTHING MORE WAS STATED ABOUT HER BUT WILL BE now that I have found out she had two YELP POSTS taken down for violation of guidelines, SHE WROTE RAVE REVIEWS ABOUT THE SPA SHE WORKED FOR, BOTH ARIZONA LOCATIONS, PRETENDING TO BE A CLIENT.

NOTHING IN MY ORIGINAL POST WAS DEFAMATORY AT ALL nor can it be considered libel. My own lawsuit will be posted (YES JOHN DUNATOV WHO NOW BASICALLY GOT THE REILLYS OUT OF THEIR BABY, SPA810,LLC, A SUIT I WIL ALSO POST, IS SUING ME FOR LIBEL ALONG WITH A WOMAN I NEVER MET, JOHN DUNATOV AND HIS WIFE BRANDKA OWN PHOENIX GLOBAL CONSULTING, I HAVE REPORTED THEM TO THE FTC AS I SHOULD HAVE AND HAD EVERY RIGHT TO KNOW OF THE LAWSUIT BETWEEN THE DUNATOVS, WHO DO BUSINESS AS PHOENIX GLOBAL CONSULTING, INC NOW, AND SPA810 LLC WHICH THEY WERE SOLD IN A SETTLEMENT IN THE CASE WITH THE REILLYS WHO FELT THAT JOHN'S REPUTATION AND THE WAY HE DID BUSINESS DEVALUED THEIR COMPANY TO AN EXTENT THEY DID NOT FEEL WAS WORTH BEING INVOLVED IN ANYMORE, YES THESE COMMENTS ARE FROM A SPOKESMAN FOR THEM AND I HAVE PERMISSION TO USE THESE-THEIR CASE WAS SETTLED BY ALLOWING THEMSELVES TO BE BOUGHT OUT OF THEIR OWN SPA BUSINESS, A VERY SUCCESSFUL BUSINESS IT WAS WITH MUCH PROMISE, AND FORCED THEM TO GO OPEN A COMPETITOR TO THEIR OWN BUSINESS JUST TO NO LONGER BE INVOLVED WITH JOHN DUNATOV). Please note these words are taken directly from their lawyer with whom I spoke because I actually felt bad damaging Spa810, LLC until I found out the history of the suit upon speaking to their lawyer. I actually called him to say, "LOOK, JOHN DUNATOV IS BAD NEWS, GET YOUR CLIENT OUT OF THIS LAWSUIT AGAINST ME AND I WILL TRY TO KEEP EVERYTHING TO THE RIPOFF REPORT ON JOHN DUNATOV...now I know what happened, will share it here and will go forward and make sure I also post so that Spa810.com gets plenty of publicity for their part in the frivolous lawsuit against me, also called a SLAPP SUIT but unfortunately not every state defines SLAPP the same. (a lawsuit against exercising your first amendment right, WHICH I HAVE EVERY INTENTION OF MORE THAN DOING).  

All this and more will be brought to light. But let me start by discussing the FTC and FDD guidelines. The FTC states an FDD must be up to date. The FDD provided to me was dated May 2013, that falls FAR outside the grace period of 120 days to update the FDD before presenting to someone for the puprose of getting them to sign contracts/go into business. Nevertheless, I was given and out of date FDD mainly because two actions would have been present by law:

FIRST AND FOREMOST the suit between the Reillys, Dunatovs and Phoenix Global Consulting, Inc, the building company turned franchising company-again I found Phoenix an interesting name as it means TO RISE OUT OF ASHES and when I get done posting all the judgements against the Dunatovs and Phoenix (whatever they were currently going by) they certainly have risen out of ashes often...and in my opinion it is a shame white collar crime is allowed to run rampant in the United States and one reason I decided Europe is, despite its problems, probably a better bet (and after Obama got a shellacking too, such a shame)

So ON MY FDD according to the FTC, I should have received an up to date FDD with the lawsuits between the Reillys and Dunatovs as WELL AS a second action, I believe, I will also post that, showing an injunction filed for by Margie Carithers, my co-defendant, a woman I never met but apparently was in collusion with according to the completely insane and frivolous lawsuit filed by Dunatov's soldiers (aka law firm). NOBODY armed with that information, not least of all me, would have paid to get this vetted by anyone let alone paid the 2K dollars I paid. This was insane and was a blatant breach of the rules and has been reported. If this happened to you, report it. 

To add insult to injury and make this even shadier, I have, which if I somehow get time as there is so much to post, I BACKED OUT in a really classy email stating how sorry I was to the "REGIONAL DEVELOPERS" and John and how interested I was in Spa810,LLC and did not want to close doors. He came after me with emails, in the very "endearing" manner he had dealt with me, telling me not to move to California (an original idea I had) and to consider Texas and then furher then really cleverly hit me up to see if I had ANY money to invest and suddenly it was my lucky day as they planned on opening a pilot "corporate" owned location in South Florida where I was located, and with my money, my good credit etc I could go in a joint venture with them. Interestingly they mentioned the only other location listed as opened was also a "joint venture" yet accuse Margie Carithers of lying in this lawsuit as she allegedly claimed that not everyone paid the same but if this guy was in a joint venture in Texas as I was supposed to be, he CERTAINLY did not pay 400K or close let alone the 200K+ (I believe) to own a region but now is listed a regional developer. 

My belief is that John Dunatov wanted WHATEVER money he could get out of me. I also attach the contract sent to me by Samantha Theaumont and John Dunatov which shows that we were well within the 14 day period (in addition to emails I have saying, 'LIKE NIKE SAYS, LET'S DO IT', as well as my signature request for the FDD, which was useless, outdated, irrelevant and not legal according to the rules of the FTC and if I had signed it I would have had recourse. SO YOU BE THE JUDGE:

 

EMAIL FROM SAMANTHA THEAUMONT:

 

From: Samantha Theaumont <samantha@spa810.com>
Date: 29 July 2014 11:05
Subject: Spa810 Franchise Agreement
To: "my email address>
Cc: Sonia Van Sickle <sonia.vansickle@spa810.com>, Craig Van Sickle <craig.vansickle@spa810.com>, John Dunatov <john.dunatov@spa810.com>


Hello Alexis,

You will receive two emails this morning from me containing your documents that you can forward onto your Attorney for review.

This email contains the Spa810 Franchise Agreement.  This agreement is what every Franchisee needs to sign, inclusive of our Joint Venture.  The information on the main page is intentionally left blank at the moment.

This email also contains the Spa810 Receipt Page for the Franchise Disclosure Document.  Please sign the document and return to me with the Franchise Agreement.

Thank you kindly,

 

(TWO PDF ATTACHMENTS, I WILL GLADLY POST THESE AT ANYONE'S REQUEST). These show the intent to get me to sign a joint venture contract and a receipt and Franchise Agreement WITHOUT having an updated FDD, against FTC regulations and lacking the two legal actions that I believe were VERY pertinent to the entire situation. 

The Email from John (with only one attachment, the JOINT VENTURE, only Samantha attached the Franchise Agreement and Joint Venture, a clear breac of FTC rules IS ALSO AVAILABLE UPON REQUEST but basically says the same. The agreement goes into lots of detail and is available for anyone who may need it for legal reasons upon request-YES I WOULD HAVE HAD A CLAIM LEGALLY IF I HAD GOT INVOLVED WITH THEM, IRONICALLY I DID NOT SO I HAVE TO EAT MY 2K I LOST VETTING AN FDD THAT WAS OUT OF COMPLIANCE AND ALSO NOW AM EMBROILED IN A SUIT I TRIED HARD TO SETTLE AMICABLY TO WALK AWAY BECAUSE THIS MAN ACTUALLY SCARES THE HELL OUT OF ME WITH HIS PAST-I JUST WANTED TO MOVE ON, HE DID NOT...YOU WILL LEARN MORE ABOUT THEIR RIDICULOUS DEMANDS WHEN I PUBLISH MY SUIT). 

 

 

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#17 Consumer Comment

Hardly A Surprise

AUTHOR: Mark - ()

John Dunatov and all he associates with always end up embroiled in lawsuits. Now he is going after a nice lady that worked for him, he never stops only he is usually at the receiving end of lawsuits. If you think this man is anything but a grifter or career civil criminal then look at the number of claims against him and judgements against him in the Arizona Courts alone. He screwed us out of everything and got away with it by hiding and incorporating himself under new companies. I am glad sites like this allow people to see what they are dealing with. Here are facts from here in Arizona alone-to see the various suits go to the Maricopa County homepage and search for John in Civil actions and decide for yourself:

 

Civil Court Case History<< return for new search
Case NumberParty / Business Name
CV1998-001015 Dunatov, Anka - DOB: N/A
CV2007-051714 Dunatov, Brandka - DOB: N/A
TJ2007-008013 Dunatov, Brandka - DOB: N/A
CV2003-000844 Dunatov, Branka - DOB: N/A
CV2004-015784 Dunatov, Branka - DOB: N/A
CV2008-017452 Dunatov, Branka - DOB: N/A
CV2014-007157 Dunatov, Branka - DOB: N/A
   
CV1999-019101 Dunatov, John - DOB: N/A
CV2003-000844 Dunatov, John - DOB: N/A
CV2004-015784 Dunatov, John - DOB: N/A
CV2007-007827 Dunatov, John - DOB: N/A
CV2007-051397 Dunatov, John - DOB: N/A
CV2007-051714 Dunatov, John - DOB: N/A
CV2008-012278 Dunatov, John - DOB: N/A
CV2008-020437 Dunatov, John - DOB: N/A
CV2008-021906 Dunatov, John - DOB: N/A
CV2008-091598 Dunatov, John - DOB: N/A
CV2014-007157 Dunatov, John - DOB: N/A
CV2014-012003 Dunatov, John - DOB: N/A
CV2014-054711 Dunatov, John - DOB: N/A
TJ2007-008013 Dunatov, John - DOB: N/A
 
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#18 Consumer Comment

WOW

AUTHOR: - ()

I wish I had bothered to actually Google John Dunatov, Samantha Theaumont and the other people involved in Spa810 Franchise. I was about to sign on to be a Franchisee and hired lawyers to look at the documents. The lawyers were NOT at all impressed by what they saw. The company had like 18 dollars to their name, they described the royalties as ridiculously high for a Franchise that had NO independent Franchisees (even the one they opened in Dallas is a joint venture and not privately owned) and two of the principles in the company filed for bankruptcy, which I had already noticed. They also thought the Franchise fee was very high for a new franchise and the fact they sold all master Franchise licenses BUT NONE of them opened a store of their own shows an investorship and not an actual brugeoning franchise. 

Long story short I was really excited and wanted to open this as it is exactlty what I wanted to do. The lawyers were DEAD against it and this was actually the third set of lawyers who had looked it over, all with the same feedback. Spa810 Franchise sounds so good and everything they say sounds great. John was hardcore sales pressuring me to get on the next plane and "LET'S DO IT LIKE NIKE SAYS" ETC. I thought they were all very nice but after reading of John's past I am glad I did not get involved in this and listened to my lawyers. 

I was do desperate to get involved I had my lawyers devise a way they thought it would make sense for me to get involved and they did BUT JOHN REFUSED to even reply with my lawyers copied let alone set up a conference call with them. None of this was a good sign. When I pushed him/them to have the call they backed down and walked away. I am SO HAPPY I did not blow my savings with them. ANYONE LOOKING TO OPEN A SPA810 FRANCHISE MAKE SURE YOU SPEND THE RELATIVELY LITTLE MONEY TO HAVE REAL GOOD LAWYERS LOOK IT OVER BEFORE YOU DO BUSINESS WITH THEM. THEY WERE NOT EVEN LEGAL AS THEY WERE SUPPOSED TO HAVE A 2014 FDD AND DID NOT EVEN HAVE THAT MUCH. THIS IS REALLY BAD AND REALLY SERIOUS AND THIS IS HOW PEOPLE LOSE THEIR LIFE SAVINGS. 

Thank you for the posts I now know to do my homework on people as well as companies and warn anyone who is thinking of a Spa810 Franchise to think twice. 

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#19 General Comment

BEWARE OF JOHN DUNATOV NOW D/B/A AS SPA810

AUTHOR: Natalie - ()

I have known of John Dunatov for a while and followed him. His latest scam is scamming people out of money for an alleged franchise he is involved in. He works with a girl named Samantha and they have a whole group of people they work with all over North America. They are peddling a "Spa" franchise called Spa810. Two of them have filed bankruptcy in the last few years, the other people involved may or may not be aware of their prior criminal activity but anyone looking to open a SPA810 franchise BEWARE of John Dunatov and his cronies. 

 

They are not a legitimate franchise and I would highly recommend if you want to get involved with them you go to a good franchise lawyer, which they will probably tell you is not worth it, but have them checked out and you will see the offer is not what it seems. 

 

Just stay clear of Spa810 there are plenty of great franchises out there, this is not one of them due mainly to the involvement of scam artists. 

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#20 UPDATE EX-employee responds

Phoenix International, Inc. is now Suez 2816, Inc.

AUTHOR: Bernardfamily1 - (U.S.A.)

Yes Phoenix International, Inc. (PII) is a horrible company. They have changed their comapny name and board more times than I have changed underwear.

They are now called Suez 2816, Inc. and are officed in a new location in Scottsdale, AZ.

Everything this company touches falls apart.

I could write a book on the poor ethics this company practices in.

If P.I.I. owes you money, look up Suez 2816, Inc. They are still operated by John Dunatov.

Good luck!
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#21 Consumer Comment

Thanks for the information.

AUTHOR: Mark - ()

I was goin to bid on a job with these people but not now!



Thanks for the heads up, Rip Off Report!



I will be sure to tell others about this ripoff company.



Thanks,
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#22 0

Morris "the Kaplan" and the Network unravels

AUTHOR: - ()

Desert Skies Investment, L.P.

Agent of Service: Morris Kaplan, very interesting.



ALSO...



Statutory Agent - Morris Kaplan... for these corporations



OFF ROAD UNLIMITED CORP.

2032 W MELINDA LN #1

PHOENIX, AZ 850272654



Name: PHILIP R ALU SR

Title: PRESIDENT/CEO

Address: 6448 E FREISS DR

SCOTTSDALE, AZ 85254



Name: LENORE A ALU

Title: SECRETARY

Address: 6448 E FREISS DR

SCOTTSDALE, AZ 85254



---------------------------------

ALLIED AUTOMOTIVE, INC.

4048 E SUPERIOR DR

PHOENIX, AZ 85040



Name: GEMMA KAYE

Title: PRESIDENT/CEO

Address: 4048 E SUPERIOR

PHOENIX, AZ 85040



Name: RICHARD BOYER

Title: SECRETARY



-----------------------

Corporation Name:

ASSOCIATION OF ATTORNEY-CERTIFIED PUBLIC ACCOUNTANTS OF ARIZONA



Name: LARRY R ADAMSON

Title: PRESIDENT/CEO

Address: 3430 E SUNRISE DR #200

TUCSON, AZ 857183210



Name: MORRIS KAPLAN

Title: SECRETARY

Address: 2930 N 7TH ST

PHOENIX, AZ 85014



-----------------------------------

PADILLA SIGNATURE BUILDER, INC.

10040 E HAPPY VALLEY RD

LOT #644

SCOTTSDALE, AZ 85255



Name: RICHARD E PADILLA

Title: PRESIDENT/CEO

Address: 8300 E DIXILETA DR #219

SCOTTSDALE, AZ 85262



Name: LYNN M PADILLA

Title: SECRETARY



-----------------------------

EUROPA ENTERPRISES, L.L.C.

>>2930 N 7TH ST

>>PHOENIX, AZ 85014



Name: GEMMA KAYE

Title: MEMBER

Address: 1905 E UNIVERSITY

TEMPE, AZ 85281



Name: GEOFFREY J KAYE

Title: MEMBER

Address: 10175 E BAYVIEW DR

SCOTTSDALE, AZ 85258



----------------------------------------

MANAGEMENT INVESTMENT REALTY L.L.C.

319 S STAPLEY RD

MESA, AZ 85204



Name: JULIAN J SANCHEZ

Title: MANAGER / MEMBER

Address: 7850 S GRANDVIEW AVE

TEMPE, AZ 85284

***********************

Hilton Hotels, Inc.

755 Crossover Ln.

Memphis, TN 38117

(901) 374-5131



Project Director: Michael Hilton



Additional Phone Numbers:

901-374-5760 Fax

901-388-4881

501-732-1102

901-367-1234

901-748-7777

901-374-5745

901-374-5948 Fax

901-763-0500



Original Business Start Date: January 1989

Principal : Mr. Tom Keltner Executive V.P. Brand Perf.

Customer Contact: Ms. Stacey Shearouse Operations Manager

Phone Number: (901) 374-5000



Additional company management personnel include:

Mr. Michael Rose, Chairman

Mr. Jim Meeker, Manager of Guest Asst.

Ms. Stacey Shearouse, Operations Manager

Ms. Monica L. Hildebrand, Manager

Mr. Harry Maclin, Complaint Contact

Mr. Ray Schultz, President (Former)

+ + + + + + + + + + + +

HILTON SCOTTSDALE RESORT

6333 N. Scottsdale Road

Scottsdale, AZ 85250



Principal : Mr. Jay Leonard General Manager

Phone Number: (480) 948-7750

%%%%%%%%%%%%%%%%%%%%%%%%

Red Lion Hotel - Colorado Springs

314 W Bijou St

Colorado Springs, CO 80905



Principal : Roland Sardacvuk General Manager

Phone Number: (719) 471-8680



&&&&&&&&&&&&&&&&&



More information later...



the Saga continues
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#23 0

Correction & Addition to the Initial Report.

AUTHOR: - ()

The Settlement agreement with AKHI was for $45,000 vice $40,000.
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