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Motion To Stike Defendant's Answer and Motion For Leave To File Amended Complaint
Motion To Stike Defendant's Answer and Motion For Leave To File Amended Complaint
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Plaintiff, TINA MILUTINOVICS (“Plaintiff”), appearing “pro se” files Plaintiff’s Motion
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to Strike Defendant’s Answer and Motion for Leave to Amend the Complaint (“Motion”)
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pursuant to Rules 11 and 15(a)(2) of the Arizona Rules of Civil Procedure (“A.R.C.P.”) and
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request the Court to strike Defendant’s Answer filed improperly and allow Plaintiff leave of court
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to amend Plaintiff’s Complaint for the reasons stated herein and attach the proposed First
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23 Amended Complaint with the amended text underlined. (Exhibit “1”). Plaintiff’s Motion is
24 supported by the accompanying Memorandum of Law and all documents on file with the Court.
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MEMORANDUM OF LAW
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I. INTRODUCTION
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3 Plaintiff requests that the Court strike Defendant’s Answer filed on January 29, 2024,
4 for the reason that it was filed by a member of the limited liability company and is required to
5 be represented by an attorney. Specifically, JOSE REYES, an acting member filed the form
6 Answer writing his name in as the Defendant and signing it. Further, because JOSE REYES
7 filed it for himself and Plaintiff’s belief that at all times relevant to this cause of action JOSE
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REYES was acting as Defendant’s alter ego and for his own personal benefit Plaintiff is seeking
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leave from the court to amend the Complaint to add both members individually based on the
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alter ego conduct.
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II. FACTS
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1. On, or about January 5, 2024, Plaintiff filed her Complaint against DESERT
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DESIGN LANDSCAPE, L.L.C. and included WHITE ASSOCIATION I-10 as Defendants who
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are fictitious stating she would amend the Complaint to add the true names of any Defendants
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17 2. On, or about January 29, 2024, JOSE REYES, a member of DESERT DESIGN
18 HARDSCAPE, L.L.C., signed and filed the Answer changing Defendant’s name on the form
3 authorized to practice law. Munger Chadwick v. Farwest Development, 329 P. 3d 229 (2014)
4 235 Ariz. 125. JOSE REYES intentionally changed the name of the Defendant on the from
5 DESERT DESIGN HARDSCAPE LLC to JOSE REYES and he is not named as a Defendant in
6 the Complaint.
7 However, Rule 15(a)(2) of the A.R.C.P. allows a party to amend its pleading after an
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Answer has been filed with leave of court or with the written consent of all opposing parties
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who have appeared and must be given freely when justice requires. The Court is required to
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consider factors in making a determination which include: bad faith, undue delay, prejudice to
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the opposing party and futility. In this case, JOSE REYES by filing Defendant’s Answer
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admitted he is personally liable for the acts complained of in the Complaint and the Court
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allowing Plaintiff to amend the Complaint to include him is merely a formality. Further,
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Plaintiff has evidence to show that JOSE REYES was in control of all the entity’s business
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16 affairs and (1) commingled funds and assets of the LLC entity, and diverted funds and assets for
17 his own personal use; (2) disregarded legal formalities and failed to maintain arm’s length
18 relationships; (3) uses the same office or business location as his personal residence; (4) held
19 himself out as personally liable for the debts of the entity; (5) used the entity as a mere shell for
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his individual businesses; and (8) used the entity to procure labor, services or merchandise.
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“Courts will pierce the corporate veil only in limited circumstances "when the corporation is the
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alter ego or business conduit of a person, and when to observe the corporation would work an
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injustice." Dietel v. Day, 16 Ariz. App. 206, 208, 492 P.2d 455, 457 (1972); Honeywell, Inc. v.
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Arnold Constr. Co., 134 Ariz. 153, 159, 654 P.2d 301, 307 (App. 1982) ("In order for a
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corporate `veil' to be pierced, the corporation must be considered the alter ego of the individual
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whose property is sought.") The elements needed to prove “alter ego” have been shown with
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JOSE REYES’ conduct which is unity of interest and ownership between the corporation and its
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3 equitable owners so that the separate personalities of the corporation and its shareholders do not
4 truly exist and 2) there must be an inequitable result if the acts in question are threated as those
5 of the corporation alone, or alternatively stated, the failure to disregard the corporate entity
16 General is investigating the matter and will possibly be filing criminal charges against him..
17 Therefore, based on the foregoing, Plaintiff requests the Court to strike Defendant’s Answer or
18 instruct Defendant DESERT DESIGN to obtain an attorney and file an Answer within a
19 reasonable time and allow Plaintiff to amend the Complaint to add the members as individuals.
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WHEREFORE, Plaintiff requests that the Court enter an Order striking the Answer and
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allow Plaintiff to file the First Amended Complaint, and for such other and further relief as the
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...
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...
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Court deems proper.
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DATED this _____ day of February, 2024.
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/s/ Tina Milutinovics
4 TINA MILUTINOVICS, Pro Se
Plaintiff
5 Original e-filed; with a copy mailed this
___ day of February, 2024, to:
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DESERT DESIGN HARDSCAPE LLC
7 c/o Jose Reyes
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