Complaint Review: Phoenix International, Inc. - Scottsdale Arizona
- Phoenix International, Inc. 7127 E. Sahuaro Dr., Ste. 203 Scottsdale, Arizona U.S.A.
- Phone: 480-922-0265
- Web:
- Category: Builders & Contractors
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
*Author of original report: NOTICE TO “NATALIE” OR OTHER AUTHOR OF COMMENT
*REBUTTAL Owner of company: NOTICE OF RECANTING OF COMMENTS RE: SPA810, DUNATOV, THEAUMONT
*Consumer Comment: WOW THIS ONE IS BIG John Dunatov Judgement owner of Spa810 LLC Phoenix Global Consulting ETC ETC
*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: 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: The Owner of Spa810 LLC JOHN DUNATOV also owner of other companies listed
*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: ANOTHER DUNATOV LAWSUIT OWNER OF SPA810 LLC, PHOENIX GLOBAL CONSULTINT ETC
*Consumer Comment: YEP, ANOTHER LAWSUIT John Dunatov owner Spa810 LLC also Phoenix Global consulting and other names apparently, just read all posts
*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.
*0: Morris "the Kaplan" and the Network unravels
*Consumer Comment: Thanks for the information.
*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: https://www.ripoffreport.com/reports/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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
If you would like to see more Rip-off Reports on this company/individual, search here:
#23 REBUTTAL Owner of company
UPDATED Notice to "Natalie" or Other Author of Comment
AUTHOR: Molly Eskay - (USA)
SUBMITTED: Monday, August 31, 2015
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).
#22 REBUTTAL Owner of company
NOTICE OF RECANTING OF COMMENTS RE: SPA810, DUNATOV, THEAUMONT
AUTHOR: Molly Eskay - (USA)
SUBMITTED: Wednesday, March 25, 2015
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.
#21 Author of original report
NOTICE TO “NATALIE” OR OTHER AUTHOR OF COMMENT
AUTHOR: Molly Eskay - ()
SUBMITTED: Monday, March 02, 2015
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.
#20 Consumer Comment
ANOTHER DUNATOV LAWSUIT OWNER OF SPA810 LLC, PHOENIX GLOBAL CONSULTINT ETC
AUTHOR: Alexis - ()
SUBMITTED: Friday, November 07, 2014
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
#19 Consumer Comment
WOW THIS ONE IS BIG John Dunatov Judgement owner of Spa810 LLC Phoenix Global Consulting ETC ETC
AUTHOR: Alexis - ()
SUBMITTED: Friday, November 07, 2014
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.
#18 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 - ()
SUBMITTED: Friday, November 07, 2014
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
#17 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 - ()
SUBMITTED: Friday, November 07, 2014
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.
#16 Consumer Comment
LAWSUITS AGAINST JOHN DUNATOV OWNER OF SPA810 LLC AND PHOENIX GLOBAL CONSULTING, INC AND OTHER PREVIOUSLY MENTIONED VENTURES
AUTHOR: Alexis - ()
SUBMITTED: Friday, November 07, 2014
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
#15 Consumer Comment
SPA810 LLC OWNER JOHN DUNATOV LAWSUIT
AUTHOR: Alexis - ()
SUBMITTED: Friday, November 07, 2014
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
#14 Consumer Comment
YEP, ANOTHER LAWSUIT John Dunatov owner Spa810 LLC also Phoenix Global consulting and other names apparently, just read all posts
AUTHOR: Alexis - ()
SUBMITTED: Friday, November 07, 2014
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
#13 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 - ()
SUBMITTED: Friday, November 07, 2014
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.
#12 Consumer Comment
The Owner of Spa810 LLC JOHN DUNATOV also owner of other companies listed
AUTHOR: Alexis - ()
SUBMITTED: Friday, November 07, 2014
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.
#11 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 - ()
SUBMITTED: Friday, November 07, 2014
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
#10 Consumer Comment
ANOTHER LAWSUIT JOHN DUNATOV
AUTHOR: Alexis - ()
SUBMITTED: Friday, November 07, 2014
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
#9 Consumer Comment
Phoenix Global Consulting, INC AKA www.spa810.com SPA810 LLC
AUTHOR: Alexis - ()
SUBMITTED: Friday, November 07, 2014
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
#8 Consumer Comment
Phoenix International, Inc Ironic name now Phoenix Global Consulting Inc still playing the same games
AUTHOR: Alexis - ()
SUBMITTED: Friday, November 07, 2014
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).
#7 Consumer Comment
Hardly A Surprise
AUTHOR: Mark - ()
SUBMITTED: Monday, October 06, 2014
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:
Case Number | Party / 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 |
#6 Consumer Comment
WOW
AUTHOR: - ()
SUBMITTED: Monday, August 04, 2014
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.
#5 General Comment
BEWARE OF JOHN DUNATOV NOW D/B/A AS SPA810
AUTHOR: Natalie - ()
SUBMITTED: Saturday, August 02, 2014
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.
#4 UPDATE EX-employee responds
Phoenix International, Inc. is now Suez 2816, Inc.
AUTHOR: Bernardfamily1 - (U.S.A.)
SUBMITTED: Saturday, January 17, 2009
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!
#3 Consumer Comment
Thanks for the information.
AUTHOR: Mark - ()
SUBMITTED: Wednesday, September 11, 2002
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,
#2 0
Morris "the Kaplan" and the Network unravels
AUTHOR: - ()
SUBMITTED: Wednesday, September 11, 2002
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
#1 0
Correction & Addition to the Initial Report.
AUTHOR: - ()
SUBMITTED: Saturday, September 07, 2002
The Settlement agreement with AKHI was for $45,000 vice $40,000.
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strict standards for business conduct.