DLC Dermacare LLC v. Castillo et al

Plaintiff: DLC Dermacare LLC
Defendant: Renea D Jain, Marc A Wilson, Roger Stratt, Suneil Jain, Sixta Castillo, Juan Castillo-Plaza, Michelle Barnes, Brian L Fox, Johnathon Munoz, Timothy Bode, Michele Connor Bobbie Bode, Abraham Sayegh, Christina Sayegh, Theresa Gulbranson, Scott Gulbranson, Lisa Vanbockern, Jeffery E Epstein, David M Minozzi, Susan A Epstein, Susan Feng, Amir Hussain, Irum Hussain, Douglas Keverline, Southside Development, LLC, Quality Skincare, LLC, Charles H Goforth, Charles H. Goforth Revocable Trust, Daniel P McDonald, John Johnson, Latha Johnson, Shannon Maltais, Unknown Parties, Anshu Jain, Nora Jain, Ramen Verma, Babak Nafe, Anjana Samaddar, Perfect Image, LLC, Gregory M Johnson, Guatam Samaddar, Steven M Goforth, Gary K Goforth, Gary K. Goforth Trust, Tommi R Goforth, Teri L Goforth, Kudlip Thusu, Nohemi Nafe, James E Fox, Shannon C Fox, Fox Development Company and Jeff Barson
Case Number: 2:2010cv00333
Filed: February 17, 2010
Court: Arizona District Court
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: David G Campbell
Nature of Suit: Franchise
Cause of Action: 15:1125
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
November 8, 2012 255 Opinion or Order of the Court ORDER This action is dismissed for lack of prosecution. Mr. Mudd's motion for substitution (Doc. 244 ) is denied. The motion to disqualify counsel (Doc. 249 ) is denied as moot and because Dermacare cannot appear through a non-lawyer in this Court. Signed by Judge David G Campbell on 11/8/2012.(KMG)
November 21, 2011 209 Opinion or Order of the Court ORDER that Fox Defendants' motion to dismiss Doc. 199 is denied. Signed by Judge David G Campbell on 11/18/2011.(KMG)
October 31, 2011 205 Opinion or Order of the Court ORDER granting 189 Motion for Summary Judgment agsainst Defendants Sixta Castillo, R.N. and Juan Castillo-Plaza, M.D. Signed by Judge David G Campbell on 10/31/11.(SJF)
July 7, 2011 183 Opinion or Order of the Court ORDER, granting in part and denying in part Plaintiff's 182 Motion for Leave to File a Second Amended Complaint; Plaintiff shall have until 7/15/11 to file a second amended complaint consistent with this order; each individual or entity properly named as a Defendant shall be specifically listed in the caption of the complaint. Signed by Judge David G Campbell on 7/7/11.(REW)
May 6, 2011 178 Opinion or Order of the Court ORDER - Defendant Jeff Barson's motion to set aside default (Doc. 166) is granted. The Clerk is directed to set aside Defendant Barsons default entered on May 25, 2010 (Doc. 153). Defendant's motion to dismiss (Doc. 166) is denied without p rejudice. Defendant shall have until May 27, 2011 to answer or otherwise respond to the complaint. Except with respect to the deadline for making initial disclosures, Defendant is bound by the schedule set forth in the case management order dated April 4, 2011 (Doc. 174). The parties shall exchange initial disclosures within 15 days after the filing of an answer or a ruling on a motion to dismiss (if not granted). Signed by Judge David G Campbell on 5/6/11.(KMG)
March 8, 2011 164 Opinion or Order of the Court ORDER denying without prejudice 150 Motion for Attorney Fees. Signed by Judge David G Campbell on 3/8/2011.(NVO)
March 1, 2011 160 Opinion or Order of the Court ORDER - Defendant Barson shall have until March 18, 2011 to serve on Plaintiff and file with the Court a new motion to set aside the entry of default. Signed by Judge David G Campbell on 3/1/11. (KMG)
January 27, 2011 154 Opinion or Order of the Court ORDER - Defendants' motion to dismiss pending arbitration (Doc. 148) is granted. Plaintiff and Defendants Gautam and Anjana Samadder and John and Latha Johnson are directed to comply with the mediation and arbitration provisions set forth in the relevant franchise agreement. See Doc. 114-1. The claims asserted against Defendants Gautam and Anjana Samadder and John and Latha Johnson are dismissed. Signed by Judge David G Campbell on 1/27/11.(KMG)
December 16, 2010 146 Opinion or Order of the Court ORDER - The request for substitution of counsel (Doc. 119) is granted. The law firm of Thomas Schern Richardson, PLLC is substituted as counsel of record for Anshu Jain and Nora Jain in place of the law firm of Gabriel & Ashworth, PLLC. Signed by Judge David G Campbell on 12/16/10.(KMG)
December 14, 2010 145 Opinion or Order of the Court ORDER granting in part and denying in part 74 Motion to Dismiss Party; granting in part and denying in part 112 Motion to Compel Arbitration and granting in part and denying in part 114 Motion to Dismiss Party; granted as to Defendants: Johnath an Munoz (named in the complaint as Jonathon Munoz), Michele Connor, Timothy Bode, Bobbie Bode Theresa Gulbranson, Scott Gulbranson, Quality Skincare, LLC, Charles Goforth, the Charles H. Goforth Charitable Trust, Steven Goforth, Teri Goforth, Marc W ilson, Daniel McDonald, Anshu Jain, and Nora Jain and denied as to Defendant Lisa Vanbockern. See PDF document for details. The claims asserted against moving Defendants other than Lisa Vanbockern are dismissed. Signed by Judge David G Campbell on 12/14/10.(LSP)
October 25, 2010 129 Opinion or Order of the Court ORDER Plaintiff's motions for default judgment against Defendants John Johnson, Latha Johnson, Guatam Samadder, and Anjana Samadder (Docs. 101, 102, 103, 104) are denied without prejudice. The Court will address the motion to set aside the entry of default (Doc. 108) once it is fully briefed. Signed by Judge David G Campbell on 10/25/10.(KMG)
June 24, 2010 59 Opinion or Order of the Court ORDER granting 24 Motion to Compel Alternative Dispute Resolution and Dismiss. Plaintiff and Susan Epstein are directed to comply with the mediation and arbitration provisions set forth in paragraph 14.2 of the franchise agreement (see Dkt. #24-1 at 38). The claims asserted against Susan Epstein are dismissed. Signed by Judge David G Campbell on 6/24/10.(LAD)

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Search for this case: DLC Dermacare LLC v. Castillo et al
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Defendant: Renea D Jain
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Defendant: Marc A Wilson
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Defendant: Roger Stratt
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Defendant: Suneil Jain
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Defendant: Sixta Castillo
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Defendant: Juan Castillo-Plaza
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Defendant: Michelle Barnes
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Defendant: Brian L Fox
Represented By: Gordon E Gouveia
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Defendant: Johnathon Munoz
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Defendant: Timothy Bode
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Defendant: Michele Connor Bobbie Bode
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Defendant: Abraham Sayegh
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Defendant: Christina Sayegh
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Defendant: Theresa Gulbranson
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Defendant: Scott Gulbranson
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Defendant: Lisa Vanbockern
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Defendant: Jeffery E Epstein
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Defendant: David M Minozzi
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Defendant: Susan A Epstein
Represented By: Robert W Shely
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Defendant: Susan Feng
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Defendant: Amir Hussain
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Defendant: Irum Hussain
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Defendant: Douglas Keverline
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Defendant: Southside Development, LLC
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Defendant: Quality Skincare, LLC
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Defendant: Charles H Goforth
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Defendant: Charles H. Goforth Revocable Trust
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Defendant: Daniel P McDonald
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Defendant: John Johnson
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Defendant: Latha Johnson
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Defendant: Shannon Maltais
Represented By: Gregory Blain Collins
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Defendant: Unknown Parties
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Defendant: Anshu Jain
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Defendant: Nora Jain
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Defendant: Ramen Verma
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Defendant: Babak Nafe
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Defendant: Anjana Samaddar
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Defendant: Perfect Image, LLC
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Defendant: Gregory M Johnson
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Defendant: Guatam Samaddar
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Defendant: Steven M Goforth
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Defendant: Gary K Goforth
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Defendant: Gary K. Goforth Trust
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Defendant: Tommi R Goforth
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Defendant: Teri L Goforth
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Defendant: Kudlip Thusu
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Defendant: Nohemi Nafe
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Defendant: James E Fox
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Defendant: Shannon C Fox
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Defendant: Fox Development Company
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Defendant: Jeff Barson
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Plaintiff: DLC Dermacare LLC
Represented By: Peter Akmajian
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