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HIGHLAND CAPITAL MANAGEMENT LP vs. TCI PARK WEST II INC, et al
A Cntr Cnsmr Com Debt case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Dallas County, TX. Judge Joe Cox presiding.
Case Details
Case Number
Filing Date
December 07, 2010
Last Refreshed
December 02, 2023
Filing Location
Dallas County, TX
Filing Court House
95th District Court
Judge
Hon. Joe Cox
Category
CNTR CNSMR COM DEBT
Practice Area
Creditor
Matter Type
Consumer Debt
Case Outcome Type
Judgment
Status
Dismissal
Overview
Causes of Action
V. CAUSES OF ACTION
COUNT ONE: BREACH OF CONTRACT (Against Park West and TCI)
COUNT TWO: FRAUDULENT INDUCEMENT (Against Park West, Prime, Phillips, and the Trustee)
COUNT THREE: TORTIOUS INTERFERENCE Witt CONTRACI (Against Regis)
Count Four: BREACH OF TRUST AND/OR BREACH OF FIDUCIARY DUTY (Against Park West)
COUNT Five: AIDING AND ABETTING / KNOWING PARTICIPATION IN BREACH OF TRUST AND/OR BREACH OF FIDUCIARY DUTY. (Against Prime, TCI, Regis, and the Trustee)
Count SIX: MONEY HAD AND RECEIVED (Against TCI, Park West, and Regis)
Case Complaint Summary
Highland Capital Management, L.P. brings this action in the capacity of special servicer for the lenders on behalf of the lenders. Highland brings claims for breach of contract, breach of fiduciary duty, and other tortious acts against TCI Park W…...
Parties
Plaintiffs
Highland Capital Management Lp
Attorneys for Plaintiffs
Balliette, Barbara W
Tsai, Lisa S.
Defendants
Phillips, Donald W
Phillips, Gene E
Prime Income Asset Management Llc
Regis Realty I Llc
Tci Park West Ii Inc
Transcontinental Realty Investors Inc
Attorneys for Defendants
Shamoun, C Gregory
Case Documents
CORRESPONDENCE - LETTER TO FILE
Date: Mar 31, 2014
MOTION - DISMISS
Date: Mar 31, 2014
MISCELLANOUS EVENT
Date: Feb 25, 2014
RESPONSE
Date: Feb 12, 2014
OBJECTION
Date: Feb 11, 2014
RESPONSE
Date: Feb 11, 2014
RESPONSE
Date: Feb 11, 2014
RESPONSE
Date: Feb 11, 2014
MOTION - EMERGENCY
Date: Feb 11, 2014
MOTION - MISCELLANOUS
Date: Feb 10, 2014
RESPONSE
Date: Feb 07, 2014
RESPONSE
Date: Feb 07, 2014
RESPONSE
Date: Feb 07, 2014
OBJECTION
Date: Feb 03, 2014
OBJECTION
Date: Feb 03, 2014
RESPONSE
Date: Feb 03, 2014
RESPONSE
Date: Feb 03, 2014
RESPONSE
Date: Feb 03, 2014
RESPONSE
Date: Feb 03, 2014
RESPONSE
Date: Feb 03, 2014
SUPPLEMENTAL ANSWER - GENERAL DENIAL
Date: Jan 31, 2014
AMENDED ANSWER - AMENDED GENERAL DENIAL
Date: Jan 31, 2014
SUPPLEMENTAL ANSWER - GENERAL DENIAL
Date: Jan 31, 2014
RESPONSE
Date: Jan 30, 2014
MOTION - CONTINUANCE
Date: Jan 29, 2014
RESPONSE
Date: Jan 28, 2014
RESPONSE
Date: Jan 28, 2014
RESPONSE
Date: Jan 28, 2014
MOTION - BIFURCATE
Date: Jan 24, 2014
MOTION - STRIKE
Date: Jan 24, 2014
RESPONSE
Date: Jan 23, 2014
MOTION - STRIKE
Date: Jan 09, 2014
AMENDED CROSS-CLAIM - AMENDED COUNTER-PETITION
Date: Jan 03, 2014
SUPPLEMENTAL ANSWER - GENERAL DENIAL
Date: Dec 17, 2013
MOTION - QUASH
Date: Nov 27, 2013
RESPONSE
Date: Nov 05, 2013
AMENDED ANSWER - AMENDED GENERAL DENIAL
Date: Nov 05, 2013
AMENDED PETITION
Date: Sep 24, 2013
MOTION - QUASH
Date: Aug 07, 2013
MOTION - QUASH
Date: Aug 06, 2013
MOTION - COMPEL
Date: Aug 06, 2013
MOTION - CONTINUANCE
Date: Aug 05, 2013
MOTION - QUASH
Date: Aug 05, 2013
RESPONSE
Date: Aug 01, 2013
MOTION - QUASH
Date: Aug 01, 2013
MOTION - QUASH
Date: Jul 31, 2013
MOTION - MISCELLANOUS
Date: Jul 18, 2013
AMENDED ANSWER - AMENDED GENERAL DENIAL
Date: Jun 04, 2013
ORDER - DENY
Date: Feb 28, 2013
SCHEDULING ORDER
Date: Feb 24, 2013
MOTION - SCHEDULING ORDER
Date: Feb 20, 2013
RESPONSE
Date: Jan 24, 2013
RESPONSE
Date: Jan 23, 2013
RESPONSE
Date: Jan 22, 2013
MOTION - LEAVE
Date: Jan 22, 2013
ORDER - COMPEL
Date: Jan 10, 2013
ORDER - SEAL
Date: Jan 10, 2013
CORRESPONDENCE - LETTER TO FILE
Date: Jan 09, 2013
MOTION - PROTECT
Date: Jan 09, 2013
RESPONSE
Date: Jan 08, 2013
AMENDED ANSWER - AMENDED GENERAL DENIAL
Date: Jan 02, 2013
MOTION - SEAL
Date: Dec 21, 2012
CORRESPONDENCE - LETTER TO FILE
Date: Dec 21, 2012
MOTION - SUMMARY JUDGMENT
Date: Dec 21, 2012
RESPONSE
Date: Dec 14, 2012
ORDER - PROTECT
Date: Dec 04, 2012
MOTION - EMERGENCY
Date: Dec 04, 2012
RESPONSE
Date: Nov 27, 2012
MOTION - MISCELLANOUS
Date: Nov 15, 2012
CORRESPONDENCE - LETTER TO FILE
Date: Nov 02, 2012
MOTION - COMPEL
Date: Oct 23, 2012
MOTION - SUMMARY JUDGMENT
Date: Oct 16, 2012
MOTION - QUASH
Date: Sep 21, 2012
ORDER - MISC.
Date: Sep 08, 2012
CORRESPONDENCE - LETTER TO FILE
Date: Aug 28, 2012
ORDER - SEAL
Date: Aug 26, 2012
BRIEF FILED
Date: Aug 24, 2012
AMENDED ANSWER - AMENDED GENERAL DENIAL
Date: Aug 22, 2012
SUPPLEMENTAL ANSWER - GENERAL DENIAL
Date: Aug 22, 2012
MOTION - EMERGENCY
Date: Aug 22, 2012
MOTION - PROTECT
Date: Aug 22, 2012
MOTION - CONTINUANCE
Date: Aug 22, 2012
MOTION - COMPEL
Date: Aug 15, 2012
MOTION - SEAL
Date: Aug 14, 2012
MOTION - MISCELLANOUS
Date: Aug 13, 2012
CORRESPONDENCE - LETTER TO FILE
Date: Jul 23, 2012
ORDER - SEAL
Date: Jul 21, 2012
MOTION - EMERGENCY
Date: Jul 20, 2012
MOTION - EMERGENCY
Date: Jul 19, 2012
RESPONSE
Date: Jul 19, 2012
SCHEDULING ORDER
Date: Jul 17, 2012
MOTION - MISCELLANOUS
Date: Jul 13, 2012
ORDER - MISC.
Date: Jul 13, 2012
RESPONSE
Date: Jul 12, 2012
MOTION - EMERGENCY
Date: Jul 10, 2012
AMENDED ANSWER - AMENDED GENERAL DENIAL
Date: Jul 09, 2012
RESPONSE
Date: Jun 20, 2012
MOTION - CONTINUANCE
Date: Jun 20, 2012
ORDER - MISC.
Date: Jun 06, 2012
MOTION - COMPEL
Date: May 30, 2012
CORRESPONDENCE - LETTER TO FILE
Date: May 25, 2012
MOTION - SUMMARY JUDGMENT
Date: May 25, 2012
MOTION - MISCELLANOUS
Date: May 01, 2012
CASE NOT SETTLED AT MEDIATION
Date: Jan 26, 2012
RESPONSE
Date: Jan 09, 2012
SCHEDULING ORDER
Date: Dec 20, 2011
RESPONSE
Date: Dec 16, 2011
ORIGINAL ANSWER - DEFENDANT
Date: Dec 09, 2011
MOTION - CONSOLIDATE
Date: Dec 08, 2011
AMENDED PETITION
Date: Oct 06, 2011
AMENDED CROSS-CLAIM - AMENDED COUNTER-PETITION
Date: Oct 06, 2011
MOTION - QUASH
Date: Sep 27, 2011
AMENDED PETITION
Date: Sep 26, 2011
RESPONSE
Date: Sep 14, 2011
ORDER - CONSOLIDATE
Date: Sep 11, 2011
RESPONSE
Date: Aug 22, 2011
MOTION - QUASH
Date: Aug 19, 2011
MOTION - PROTECT
Date: Aug 19, 2011
MOTION - CONTINUANCE
Date: Aug 09, 2011
CORRESPONDENCE - LETTER TO FILE
Date: Aug 05, 2011
ORDER - COMPEL
Date: Aug 05, 2011
MOTION - CONSOLIDATE
Date: Jul 26, 2011
RESPONSE
Date: Jul 22, 2011
RESPONSE
Date: Jul 20, 2011
MOTION - COMPEL
Date: Jul 18, 2011
MOTION - QUASH
Date: Jul 18, 2011
SCHEDULING ORDER
Date: Jun 14, 2011
CORRESPONDENCE - LETTER TO FILE
Date: Jun 02, 2011
ORDER - COMPEL
Date: Jun 02, 2011
RESPONSE
Date: May 25, 2011
ORDER - DENY
Date: Apr 26, 2011
MOTION - COMPEL
Date: Apr 21, 2011
RESPONSE
Date: Apr 11, 2011
RESPONSE
Date: Mar 28, 2011
MOTION - CONSOLIDATE
Date: Mar 21, 2011
ORDER - TRANSFER
Date: Mar 10, 2011
RESPONSE
Date: Mar 09, 2011
MOTION - RECONSIDER
Date: Mar 07, 2011
RESPONSE
Date: Mar 04, 2011
MOTION - QUASH
Date: Mar 04, 2011
ORDER - TRANSFER
Date: Mar 03, 2011
AMENDED PETITION
Date: Mar 02, 2011
ORDER - REINSTATE (OCA and REOPEN CASE)
Date: Mar 01, 2011
ORIGINAL PETITION (OCA)
Date: Dec 07, 2010Case Events
| Date | Type | Description | |
|---|---|---|---|
| July 07, 2014 | Docket Event |
TRIAL SETTING (JURY) Jury Trial - Civil |
|
| April 18, 2014 | Docket Event |
NOTE - ADMINISTRATOR Fax to Counsel: Balliette: Trial Notice. |
|
| March 31, 2014 | Docket Event |
COORESPONDENCE LETTER CORRESPONDENCE - LETTER TO FILE Transmittal Letter with Proposed Order |
|
| March 31, 2014 | Docket Event |
MOTION DISMISS MOTION - DISMISS Joint Motion to Dismiss and Notice of Nonsuit |
|
| March 31, 2014 | Docket Event |
NOTE - ADMINISTRATOR to Clerk: Order Granting Joint Motion for Dismissal - signed 3/31/2014. |
|
| March 31, 2014 | Docket Event |
NOTE - CLERKS ORDER DISMISS SUBMITTED TO ADMIN |
|
| March 28, 2014 | Docket Event |
Motion - Summary Judgment SET BY Joe Cox - 214-758-1077 
|
|
| March 27, 2014 | Docket Event | RETURNED MAIL | |
| March 18, 2014 | Docket Event |
MOTION HEARING SET BY Joe Cox - 214-758-1077
|
|
| March 13, 2014 | Docket Event |
CERTIFICATE OF DEPOSITION LOUIS J CORNA |
|
| March 13, 2014 | Docket Event |
CERTIFICATE OF DEPOSITION GENE BERTCHER |
|
| March 13, 2014 | Docket Event |
CERTIFICATE OF DEPOSITION RICK CONLEY |
|
| March 13, 2014 | Docket Event |
CERTIFICATE OF DEPOSITION GRANT SMITH V2 |
|
| March 13, 2014 | Docket Event |
CERTIFICATE OF DEPOSITION PHILIP RICHARD BRANER |
|
| March 13, 2014 | Docket Event |
CERTIFICATE OF DEPOSITION GRANT SMITH V1 |
|
| March 06, 2014 | Docket Event | NOTICE OF HEARING / FIAT | |
| March 06, 2014 | Docket Event |
MOTION HEARING **MOTION FOR CLARIFICATION** 15-MINUTES - HEARING SET BY Joe Cox 214-758-1077
|
|
| February 28, 2014 | Docket Event |
NOTICE OF HERAING / FIAT NOTICE OF HEARING / FIAT PLAINTIFF'S MOTION FOR CLARIFICATION |
|
| February 25, 2014 | Docket Event |
MOTION - RELIEF MISCELLANOUS EVENT MOTION FOR CLARIFICATION OF THE COURTS ORDER GRANTING A TRIAL CONTINUANCE |
|
| February 17, 2014 | Docket Event |
TRIAL SETTING (JURY) Trial Re-Set: July 7, 2014. Notice mailed to all counsel. |
|
| February 14, 2014 | Docket Event |
Motion - Summary Judgment SET BY MINA MYERS - 512-647-6100 |
|
| February 14, 2014 | Docket Event |
Motion - Summary Judgment KAYLA WELLS / 214-987-1745 / 1HOUR |
|
| February 12, 2014 | Docket Event |
PLAINTIFF'S RESPONSE TO DEFENDANTS' EMERGENCY MOTION FOR CONTINUANCE RESPONSE |
|
| February 12, 2014 | Docket Event |
MISCELLANOUS EVENT Amended Notice of Filing M/Reopen Bankruptcy Case of Defendant FRE |
|
| February 11, 2014 | Docket Event |
OBJECTION DEFT'S - TO SUMMARY JUDGMENT EVIDENCE |
|
| February 11, 2014 | Docket Event |
RESPONSE REPLY IN SUPPORT OF MSJ BY BORROWER |
|
| February 11, 2014 | Docket Event |
RESPONSE REPLY IN SUPPORT OF MSJ BY REGIS |
|
| February 11, 2014 | Docket Event |
RESPONSE REPLY IN SUPPORT OF MSJ BY TCI |
|
| February 11, 2014 | Docket Event |
ER Motion for Continuance MOTION - EMERGENCY Emergency Motion for Continuance |
|
| February 11, 2014 | Docket Event |
Notice of Hearing on ER Motion for Continuance NOTICE OF HEARING / FIAT Notice of Hearing on Emergency Motion for Continuance |
|
| February 10, 2014 | Docket Event |
MOTION - MISCELLANOUS NOTICE OF FILING OF M/REOPEN BANKRUPTCY CASE |
|
| February 10, 2014 | Docket Event |
NOTE - CLERKS MINA FROM PLTF'S COUNSEL CALLED RE: AFFIDAVITS AND N/FILING M/REOPEN. THEY WERE INCORRECTLY FILED ON FRIDAY 02/07 AND 02/09 AND RETURNED FOR CORRECTION WITH INSTRUCTION TO PUT ORIGINAL ENVELOPE NUMBER AND ORIGINAL DATE FILED. IN THE CORRECTED FILINGS, THE ORIGINAL DATE AND ENVELOPE NUMBER WERE NOT REFERENCED AND SO WERE FILE STAMPED WITH TODAY'S DATE. |
|
| February 10, 2014 | Docket Event |
AFFIDAVIT OF GRANT SMITH |
|
| February 10, 2014 | Docket Event |
AFFIDAVIT OF JORDAN VIMON ISO RESPONSES TO NEMSJ |
|
| February 07, 2014 | Docket Event |
RESPONSE PLTFS - TO REGIS PROPERTY MANAGEMENT'S NEMSJ |
|
| February 07, 2014 | Docket Event |
RESPONSE PLTFS - TO TRANSCONTINENTAL REALTHY INVESTOR'S NEMSJ |
|
| February 07, 2014 | Docket Event |
RESPONSE PLTFS - TO FRE REAL ESTATE INC'S NEMSJ |
|
| February 04, 2014 | Docket Event |
ORDER - NONSUIT AGAINST GENE PHILLIPS, PRIME INCOME, AND DONALD PHILLIPS THAT ARE SUBJECT TO MSJ |
|
| February 04, 2014 | Docket Event |
ORDER - DENY CONTINUANCE OF TRIAL; GRANTING CONTINUANCE OF MSJ; DENIED M/STRIKE; M/BIFURCATE IS CARRIED |
|
| February 04, 2014 | Docket Event |
NOTE - ADMINISTRATOR to Clerk: 1) Order - signed 2/4/2014 2) Order of Non-Suit - signed 2/4/2014 - Judge Molberg provided copy of Order to counsel. |
|
| February 04, 2014 | Docket Event |
MOTION HEARING SET BY JANICE SCANLAN - 214-758-1665 - M/STRIKE ADDED |
|
| February 04, 2014 | Docket Event |
Motion - Summary Judgment 3 MOTIONS - SET BY KAYLA WELLS - 214-987-1745 |
|
| February 03, 2014 | Docket Event |
OBJECTION DEFTS' OBJ TO SUMMARY JUDGMENT EVIDENCE |
|
| February 03, 2014 | Docket Event |
OBJECTION PLTFS' OBJ TO DEFTS' OBJ TO SUMMARY JUDGMENT EVIDENCE AND DEFTS' REPLY IN SUPPORT OF GENE E. PHILLIPS MSJ |
|
| February 03, 2014 | Docket Event |
RESPONSE REPLY IN SUPPORT OF DEFT PRIME INCOME ASSET MANAGEMENT LLC'S NEMSJ |
|
| February 03, 2014 | Docket Event |
RESPONSE REPLY IN SUPPORT OF DEFT GENE E. PHILLIPS'S NO-EVIDENCE MSJ |
|
| February 03, 2014 | Docket Event |
RESPONSE REPLY IN SUPPORT OF NEMSJ BY DONALD W. PHILLIPS |
|
| February 03, 2014 | Docket Event |
RESPONSE REPLY TO RESPONSE TO M/CONTINUE TRIAL AND SUMMARY JUDGMENT EVIDENCE |
|
| February 03, 2014 | Docket Event |
RESPONSE TO DEFTS' M/CONTINUE TRIAL ANS SUMMARY JUDGMENT HEARING |
|
| February 03, 2014 | Docket Event |
NOTICE OF HEARING/FIAT NOTICE OF HEARING / FIAT 3RD AMENDED |
|
| January 31, 2014 | Docket Event |
SUPPLEMENTAL ANSWER - GENERAL DENIAL TO COUNTERCLAIMS |
|
| January 31, 2014 | Docket Event |
Second Supplement to Seventh Amended Answer AMENDED ANSWER - AMENDED GENERAL DENIAL 2ND SUPPLEMENT TO THEIR 7TH AMD ANSWER TO PLTF 2ND AMD PET |
|
| January 31, 2014 | Docket Event |
SUPPLEMENTAL ANSWER - GENERAL DENIAL TO COUNTERCLAIM |
|
| January 30, 2014 | Docket Event |
RESPONSE TO PLTF'S M/BIFURCATE |
|
| January 30, 2014 | Docket Event |
Notice of Hearing on Motion for Continuance NOTICE OF HEARING / FIAT RE: MOTION CONTINUE TRIAL & S/J HEARING |
|
| January 29, 2014 | Docket Event |
Motion for Continuance MOTION - CONTINUANCE TRIAL AND SJ HEARING |
|
| January 28, 2014 | Docket Event |
RESPONSE TO PRIME'S NO-EVIDENCE MSJ |
|
| January 28, 2014 | Docket Event |
RESPONSE TO GENE PHILLIPS NO-EVIDENCE MSJ |
|
| January 28, 2014 | Docket Event |
RESPONSE TO TRUSTEE NO-EVIDENCE MSJ |
|
| January 28, 2014 | Docket Event |
AFFIDAVIT IN SUPPORT OF RESPONSES TO MSJ |
|
| January 28, 2014 | Docket Event |
Motion - Strike SET BY Joe Cox - 214-758-1077
|
|
| January 24, 2014 | Docket Event |
MOTION - BIFURCATE ISSUES RELATING TO: (A) LIABILITY UNDER LOAN DOCUMENTS AND PURSUANT TO FORECLOSURE; AND (B) DAMAGES ARISING FROM ANY SUCH LIABILITY |
|
| January 24, 2014 | Docket Event |
MOTION - STRIKE SUPPLEMENT TO M/STRIKE DEFTS' 5TH AMD CC, 3RDPP, AND INTERVENTION |
|
| January 24, 2014 | Docket Event |
NOTICE OF HEARING / FIAT MOTION TO BIFURCATE |
|
| January 23, 2014 | Docket Event |
RESPONSE TO M/STRIKE 5TH AMD CC, 3RD PARY PETITION, AND INTERVENTION |
|
| January 23, 2014 | Docket Event | NOTICE OF HEARING / FIAT | |
| January 23, 2014 | Docket Event |
2014-01-23 Traditional and No Evidence MSJ MOTION - SUMMARY JUDGMENT TRAD & NO-EVIDENCE |
|
| January 22, 2014 | Docket Event |
NOTICE OF HEARING / FIAT 2ND AMD NOTICE ON NO-EVID MSJ |
|
| January 22, 2014 | Docket Event |
NOTE - ADMINISTRATOR to Clerk: Order Denying Plea in Abatement - signed 1/21/2014. |
|
| January 22, 2014 | Docket Event |
NOTE - ADMINISTRATOR to clerk: Order Denying Summary Judgments - signed 1/21/2014. |
|
| January 21, 2014 | Docket Event |
ORDER - DENY SUMMARY JUDGMENT |
|
| January 21, 2014 | Docket Event |
Motion - Compel SET BY KAYLA WELLS - 214-987-1745 |
|
| January 16, 2014 | Docket Event |
CERTIFICATE OF DEPOSITION STEVEN SHELLEY |
|
| January 16, 2014 | Docket Event |
CERTIFICATE OF DEPOSITION JACK ZAHNISER |
|
| January 14, 2014 | Docket Event |
ORDER - DENY PLEA IN ABATEMENT, PLEA TO JURISDICTION AND M/DISMISS |
|
| January 13, 2014 | Docket Event | NOTICE OF HEARING / FIAT | |
| January 09, 2014 | Docket Event |
MOTION - STRIKE 5TH AMD COUNTERCLAIM, THIRD PARTY PETITION, AND PETITION IN INTERVENTION |
|
| January 03, 2014 | Docket Event |
AMENDED CROSS-CLAIM - AMENDED COUNTER-PETITION 5TH AMD COUNTERCLAIM, THIRD PARTY PETITION, AND PETITION IN INTERVENTION |
|
| December 30, 2013 | Docket Event |
NOTICE OF HEARING / FIAT AMENDED |
|
| December 26, 2013 | Docket Event |
NOTE - ADMINISTRATOR To Clerk: Order Granting Unopposed Motion for Continuance - signed 12/24/2013 - Copy mailed to all counsel. |
|
| December 24, 2013 | Docket Event | ORDER - GRANTING CONTINUANCE | |
| December 17, 2013 | Docket Event |
SUPPLEMENTAL ANSWER - GENERAL DENIAL DEFENDANTS' SUPPLEMENT TO THEIR SEVENTH AMENDED ANSWER TO PLAINTIFFS' SECOND AMENDED PETITION |
|
| December 16, 2013 | Docket Event | NOTICE OF HEARING / FIAT | |
| December 13, 2013 | Docket Event |
NOTE - CLERKS O/CONTINUANCE SUBMITTED TO ADMIN |
|
| December 12, 2013 | Docket Event |
MOTION - CONTINUANCE UNOPPOSED |
|
| December 02, 2013 | Docket Event | NOTICE OF HEARING / FIAT | |
| November 27, 2013 | Docket Event |
MOTION - QUASH DEFTS' |
|
| November 26, 2013 | Docket Event |
SCHEDULING ORDER 4TH AMENDED |
|
| November 26, 2013 | Docket Event |
Special Exceptions SET BY Joe Cox 214-758-1077
|
|
| November 26, 2013 | Docket Event |
NOTE - ADMINISTRATOR To Clerk: Fourth Amended Scheduling Order - signed 11/26/2013 - copy mailed to all counsel. |
|
| November 25, 2013 | Docket Event | NO EVIDENCE MOTION FOR SUMMARY JUDGMENT | |
| November 07, 2013 | Docket Event |
NOTICE OF HEARING / FIAT RE: PLAINT'S SPECIAL EXCEPTIONS TO DEF'S SIXTH AMENDED ANSWER |
|
| November 07, 2013 | Docket Event |
Special Exceptions SET BY Joe Cox - 214-758-1077
|
|
| November 05, 2013 | Docket Event |
RESPONSE TO PLTFS' SPECIAL EXCEPTIONS |
|
| November 05, 2013 | Docket Event |
AMENDED ANSWER - AMENDED GENERAL DENIAL 7TH TO 2ND AMD PET |
|
| October 25, 2013 | Docket Event |
NOTICE OF HEARING / FIAT RE: PLAINT'S SPECIAL EXCEPTIONS TO DEF'S 6TH AMENDED ANSWER |
|
| October 21, 2013 | Docket Event |
SPECIAL EXCEPTIONS TO 6TH AMD ANSWER |
|
| October 15, 2013 | Docket Event |
TRIAL SETTING (JURY) Trial reset to 3/31/2014. Notice mailed to all counsel. |
|
| October 15, 2013 | Docket Event | Status Conference | |
| October 09, 2013 | Docket Event |
STATUS CONFERENCE JOINT MOTION REQUESTING |
|
| September 24, 2013 | Docket Event |
AMENDED PETITION 6TH |
|
| August 30, 2013 | Docket Event |
CERTIFICATE OF DEPOSITION CAMERON LARKIN |
|
| August 30, 2013 | Docket Event |
CERTIFICATE OF DEPOSITION STEVEN K ROSE |
|
| August 29, 2013 | Docket Event | Status Conference | |
| August 09, 2013 | Docket Event | RULE 11 | |
| August 09, 2013 | Docket Event |
Motion - Compel SET BY MINA MYERS - 512-647-6119 |
|
| August 09, 2013 | Docket Event |
Motion - Compel MOTION FILED 08/01 - SET BY BRANDY HOGE - 214-987-1745 |
|
| August 07, 2013 | Docket Event |
MOTION - QUASH NON-PARTY ROBERT SIMON'S |
|
| August 06, 2013 | Docket Event |
MOTION - QUASH NOTICE AND SUBPOENA OF ORAL DEPOSITINO OF ROBERT SIMON |
|
| August 06, 2013 | Docket Event |
MOTION - COMPEL SUPPLEMENT TO THEIR M/COMPEL AND RESPONSE TO PLTF'S M/COMPEL |
|
| August 06, 2013 | Docket Event |
THO INC RETURN OF SERVICE 1 ATTY SUBP ISSUED EXEC 7/29/13 ( THO INC) TRAVIS CO TENDER FEE $10 |
|
| August 05, 2013 | Docket Event |
MOTION - CONTINUANCE (NO ORDER) |
|
| August 05, 2013 | Docket Event |
MOTION - QUASH NOTICE OF DEPOSITION |
|
| August 05, 2013 | Docket Event |
ROBERT SIMON RETURN OF SERVICE 1 ATTY SUBP ISSUED EXEC 8/1/13 ( ROBERT SIMON) TARRANT CO TENDER FEE $10 |
|
| August 02, 2013 | Docket Event | NOTICE OF HEARING / FIAT | |
| August 01, 2013 | Docket Event |
RESPONSE TO DEFT'S M/QUASH AND M/COMPEL DEPOS QUASHED |
|
| August 01, 2013 | Docket Event |
MOTION - QUASH NON PARTY WITNESS THQ INC'S M/QUASH SUBPOENA FOR ORAL DEPOSITIONS |
|
| August 01, 2013 | Docket Event |
MOTION - COMPEL PRODUCTION OF DOCUMENTS FROM PLTFS AND 3RD PARTY DEFENDANTS |
|
| August 01, 2013 | Docket Event | NOTICE OF HEARING / FIAT | |
| July 31, 2013 | Docket Event | MOTION - QUASH | |
| July 31, 2013 | Docket Event |
INTERNATIONAL BUSINESS MACHINES CORPORATION RETURN OF SERVICE 1 ATTY SUBP ISSUED EXEC 7/29/13 ( INTERNATIONAL BUSINESS MACHINES CORPORATION) PPS TENDER FEE $10 |
|
| July 29, 2013 | Docket Event |
NOTE - ADMINISTRATOR to Clerk: Order Setting Status Conference - copy faxed and mailed to counsel. Unable to fax to Shamoun (fax not working). |
|
| July 27, 2013 | Docket Event | ORDER - STATUS CONFERENCE | |
| July 24, 2013 | Docket Event |
MONTE KOCH RETURN OF SERVICE AFFIDAVIT OF SERVICE OF SUBP ( MONTE KOCH EXEC 7/9/13) MONTANA |
|
| July 23, 2013 | Docket Event |
CERTIFICATE OF DEPOSITION SCOTT PORTER |
|
| July 19, 2013 | Docket Event |
NOTE - CLERKS O/SETTING STATUS CONFERENCE SUBMITTED TO ADMIN |
|
| July 18, 2013 | Docket Event |
MOTION - MISCELLANOUS JOINT MOTION ADVISING COURT OF STATUS MATTER AND REQUESTING STATUS CONFERENCE |
|
| July 16, 2013 | Docket Event |
CERTIFICATE OF DEPOSITION JEFF SCOTT |
|
| July 16, 2013 | Docket Event |
CERTIFICATE OF DEPOSITION DAVIS DEADMAN |
|
| July 05, 2013 | Docket Event |
CERTIFICATE OF DEPOSITION LOUIS SCOTT PORTER |
|
| June 17, 2013 | Docket Event |
CERTIFICATE OF DEPOSITION DANIEL MOOS |
|
| June 14, 2013 | Docket Event |
CERTIFICATE OF DEPOSITION LOUIS SCOTT PORTER |
|
| June 04, 2013 | Docket Event |
AMENDED ANSWER - AMENDED GENERAL DENIAL 5TH TO 2ND AMD PETITION |
|
| May 28, 2013 | Docket Event |
CERTIFICATE OF DEPOSITION JAMES RICHARD WHITE |
|
| February 28, 2013 | Docket Event |
02-28-2013 - Order - Deny - DC Civ M - DC1015755 - 608 - 13604145 ORDER - DENY M/SEAL COURT RECORDS |
|
| February 28, 2013 | Docket Event |
Motion - Summary Judgment SET WITH Joe Cox 214-505-7000 - SET FOR 2 HOURS WITH PERMISSION FROM JUDGE
|
|
| February 28, 2013 | Docket Event |
NOTE - ADMINISTRATOR to Clerk: Order Denying Motion to Seal Records - signed 2/28/2013 |
|
| February 25, 2013 | Docket Event |
NOTE - ADMINISTRATOR To Clerk: Third Am. Scheduling Order - copy mailed to all counsel - signed 2/24/2013. |
|
| February 25, 2013 | Docket Event |
NOTE - ADMINISTRATOR Trial reset to 9/23/2013. Notice mailed to all counsel w/ Order. |
|
| February 24, 2013 | Docket Event |
02-24-2013 - Scheduling Order - DC Civ M - DC1015755 - 587 - 13586757 SCHEDULING ORDER 3RD AMENDED |
|
| February 20, 2013 | Docket Event |
02-20-2013 - Motion - Scheduling Order CV - DC1015755 - 13438924 MOTION - SCHEDULING ORDER TO AMEND - AGREED |
|
| February 20, 2013 | Docket Event |
NOTE - CLERKS AMENDED SCHEDULING ORDER SUBMITTED TO ADMIN |
|
| February 18, 2013 | Docket Event |
02-18-2013 - Return of Service CV - DC1015755 - 13438547 RETURN OF SERVICE 1 ATTY SUBP D/T ISSUED EXEC 2/8/13 (JOHN FREDERICK REDWINE) PPS TENDER FEE $11 |
|
| February 06, 2013 | Docket Event |
02-06-2013 - Return of Service CV - DC1015755 - 13271274 RETURN OF SERVICE 1 ATTY NOT OF REQ FOR PROD OF DOC ( JOHN FREDERICK REDWINE) PPS |
|
| January 29, 2013 | Docket Event |
Motion - Seal set with Joe Cox 214-758-1077
|
|
| January 25, 2013 | Docket Event |
Motion - Quash Set with Brandy Hage (214) 987-1745 |
|
| January 25, 2013 | Docket Event |
Motion - Quash Hearing set with Brandy Hoge 214-987-1745 - |
|
| January 25, 2013 | Docket Event |
Motion - Quash SET WITH LAUREN BROWN 214-758-1059 |
|
| January 24, 2013 | Docket Event |
01-24-2013 - Response CV - DC1015755 - 13046038 RESPONSE TO M/SEAL COURT RECORDS |
|
| January 23, 2013 | Docket Event |
01-23-2013 - Response CV - DC1015755 - 13027692 RESPONSE TO M/QUASH AND M/COMPEL |
|
| January 22, 2013 | Docket Event |
1-22-2013 - Response CV - DC1015755 - 12989945 RESPONSE PLTF RESPONSE TO MOTION TO QUASH AND MOTION TO PROTECT |
|
| January 22, 2013 | Docket Event |
01-22-2013 - Motion - Leave CV - DC1015755 - 12993744 MOTION - LEAVE CONFIDENTIAL FILED UNDER SEALED |
|
| January 22, 2013 | Docket Event |
1-22-2013 - Affidavit CV - DC1015755 - 12996084 (1) AFFIDAVIT OF EDWARD LEO |
|
| January 22, 2013 | Docket Event |
1-22-2013 - Notice of Hearing-Fiat CV - DC1015755 - 12992345 NOTICE OF HEARING / FIAT |
|
| January 16, 2013 | Docket Event |
01-16-2013 - Return of Service CV - DC1015755 - 12940937 RETURN OF SERVICE 1 ATTY SUBP ISSUED EXEC 1/14/13 (JEFF SCOTT) PPS TENDER FEE $10 |
|
| January 16, 2013 | Docket Event |
Motion - Summary Judgment set by KAYLA 214.987.1745 **DC11-01671 MOTION PLEA AND ABATEMENT 8/19/2011 TO BE HEARD TOO**** AGREED TO HEAR PLTF'S MSJ ALSO - WITH Joe Cox 214-758-1077
|
|
| January 15, 2013 | Docket Event |
Motion - Summary Judgment set with Lauren Brown 214-758-1059 |
|
| January 11, 2013 | Docket Event |
01-11-2013 - Notice of Hearing-Fiat CV - DC1015755 - 12844971 NOTICE OF HEARING / FIAT |
|
| January 10, 2013 | Docket Event |
01-10-2013 - Order - Compel - DC Civ M - DC1015755 - 57 - 12830257 ORDER - COMPEL RE: PLTF'S 3RD M/COMPEL DISCOVERY |
|
| January 10, 2013 | Docket Event |
01-10-2013 - Order - Seal - DC Civ M - DC1015755 - 42 - 12830241 ORDER - SEAL TEMPORARY |
|
| January 10, 2013 | Docket Event |
RETURN OF SERVICE 1 ATTY SUBP D/T ISSUED EXEC 1/4/13 (CONEXIS BENEFITS ADMINISTRATORS LP) HARRIS CO TENDER FEE $1 |
|
| January 10, 2013 | Docket Event |
01-10-2013 - Miscellaneous Event CV - DC1015755 - 12832526 MISCELLANOUS EVENT NOTICE OF MOTION TO SEAL RECORDS |
|
| January 10, 2013 | Docket Event |
RETURN OF SERVICE 1 ATTY SUBP D/T ISSUED EXEC 1/4/13 (JONES LANG LASALLE-TEXAS INC) TRAVIS CO TENDER FEE $1 |
|
| January 10, 2013 | Docket Event |
RETURN OF SERVICE 1 ATTY SUBP ISSUED EXEC 1/4/13 (CONEXIS BENEFITS ADMINISTRATORS LP) HARRIS CO TENDER FEE $10 |
|
| January 10, 2013 | Docket Event |
RETURN OF SERVICE 1 ATTY SUBP ISSUED EXEC 1/4/13 ( JONES LANG LASALLE-TEXAS INC) TRAVIS CO TENDER FEE $10 |
|
| January 10, 2013 | Docket Event |
RETURN OF SERVICE 1 ATTY SUBP ISSUED EXEC 1/4/13 ( STMICROELECTRONICS INC) PPS TENDER FEE $1 |
|
| January 10, 2013 | Docket Event |
RETURN OF SERVICE 1 ATTY SUBP D/T ISSUED EXEC 1/4/13 (THQ INC) TRAVIS CO TENDER FEE $1 |
|
| January 10, 2013 | Docket Event |
RETURN OF SERVICE 1 ATTY SUBP ISSUED EXEC 1/4/13 (THQ INC) TRAVIS CO TENDER FEE $10 |
|
| January 10, 2013 | Docket Event |
RETURN OF SERVICE 1 ATTY SUBP ISSUED EXEC 1/4/13 ( STMICROELECTRONICS INC) PPS TENDER FEE $10 |
|
| January 10, 2013 | Docket Event |
RETURN OF SERVICE 1 ATTY SUBP ISSUED EXEC 1/4/13 (INTERNATIONAL BUSINESS MACHINES CORPORATION) PPS TENDER FEE $10 |
|
| January 10, 2013 | Docket Event |
Motion - Seal Lauren Brown 214-758-1059 - |
|
| January 10, 2013 | Docket Event |
NOTE - ADMINISTRATOR To Clerk: Order regarding Third Motion to Compel - signed 1/10/2013. |
|
| January 09, 2013 | Docket Event |
01-09-2013 - Correspondence - Letter to File CV - DC1015755 - 12806206 CORRESPONDENCE - LETTER TO FILE RE: IN CAMERA DOCUMENTS FOR AMENDED RESPONSE TO M/S/J |
|
| January 09, 2013 | Docket Event |
01-09-2013 - Motion - Protect CV - DC1015755 - 12817959 MOTION - PROTECT AND MOTION TO QUASH |
|
| January 09, 2013 | Docket Event |
RESPONSE TO PLTF'S CROSS-MSJ - EXHIBIT 44 FILED UNDER SEAL |
|
| January 09, 2013 | Docket Event |
01-09-2013 - Return of Service CV - DC1015755 - 12832675 RETURN OF SERVICE 1 ATTY SUBP D/T ISSUED EXEC 1/4/13 (INTERNATIONAL BUSINESS MACHINES CORPORATION) PPS TENDER FEE $1 |
|
| January 09, 2013 | Docket Event |
NOTE - CLERKS IN CAMERA DOCUMENTS SUBMITTED TO ADMIN |
|
| January 09, 2013 | Docket Event |
RESPONSE AMENDED RESP TO DEFT'S MSJ |
|
| January 08, 2013 | Docket Event |
01-08-2013 - Response CV - DC1015755 - 12782971 RESPONSE TO M/SEAL COURT RECORDS |
|
| January 03, 2013 | Docket Event |
AFFIDAVIT OF DELIVERY ON STMICROELECTRONICS INC |
|
| January 03, 2013 | Docket Event |
AFFIDAVIT OF DELIVERY - INTL BUSINESS MACHINES CORP |
|
| January 03, 2013 | Docket Event |
AFFIDAVIT OF SERVICE - THQ |
|
| January 03, 2013 | Docket Event |
AFFIDAVIT OF SERVICE |
|
| January 03, 2013 | Docket Event |
AFFIDAVIT OF DELIVERY - RE: DISCOVERY |
|
| January 02, 2013 | Docket Event |
01-02-2013 - Amended Answer - Amended General Denial - DC Civ P - DC1015755 - 12646878 (1) AMENDED ANSWER - AMENDED GENERAL DENIAL 4TH-TO 2ND AMD PET - SUBJECT TO PLEA ABATEMENT, PLEA JURISDICTION, & M/DISMISS |
|
| December 21, 2012 | Docket Event |
12-21-2012 - Motion - Seal CV - DC1015755 - 12299258 MOTION - SEAL COURT RECORDS |
|
| December 21, 2012 | Docket Event |
12-21-2012 - Correspondence - Letter to File CV - DC1015755 - 12299256 CORRESPONDENCE - LETTER TO FILE RE: CONFIDENTIAL EXHIBITS |
|
| December 21, 2012 | Docket Event |
12-21-2012 - Motion - Summary Judgment CV - DC1015755 - 12298548 MOTION - SUMMARY JUDGMENT CROSS-MOTION |
|
| December 21, 2012 | Docket Event |
12-21-2012 - Notice of Hearing-Fiat CV - DC1015755 - 12300188 NOTICE OF HEARING / FIAT |
|
| December 21, 2012 | Docket Event |
NOTE - CLERKS ORDER - SEAL SUBMITTED TO ADMIN |
|
| December 14, 2012 | Docket Event |
12-14-2012 - Response CV - DC1015755 - 12196772 RESPONSE TO PLT 3RD MOTION COMPEL DISCOVERY |
|
| December 14, 2012 | Docket Event |
Motion - Compel BARBARA 512-647-6103 |
|
| December 11, 2012 | Docket Event |
12-11-2012 - Notice of Hearing-Fiat CV - DC1015755 - 12136539 NOTICE OF HEARING / FIAT |
|
| December 11, 2012 | Docket Event |
MOTION - COMPEL 3RD |
|
| December 06, 2012 | Docket Event | Plea to Jurisdiction | |
| December 06, 2012 | Docket Event |
12-06-2012 - Notice of Hearing-Fiat CV - DC1015755 - 12036798 NOTICE OF HEARING / FIAT 3RD AMENDED |
|
| December 06, 2012 | Docket Event |
Motion - Summary Judgment Joe Cox 214-758-1077; DENNIS 214-987-1745
|
|
| December 05, 2012 | Docket Event |
Motion - Continuance EMERGENCY MOTION - BARBARA 512-647-6103 |
|
| December 04, 2012 | Docket Event |
12-04-2012 - Order - Protect - DC Civ M - DC1015755 - 590 - 12007411 ORDER - PROTECT AND CONFIDENTIALITY |
|
| December 04, 2012 | Docket Event |
12-04-2012 - Motion - Emergency CV - DC1015755 - 11984467 MOTION - EMERGENCY CONTINUANCE |
|
| December 04, 2012 | Docket Event |
12-04-2012 - Notice of Hearing-Fiat CV - DC1015755 - 11985534 NOTICE OF HEARING / FIAT |
|
| December 04, 2012 | Docket Event |
NOTE - ADMINISTRATOR to Clerk: Confidentiality and Protective Order - signed 12/4/2012. |
|
| November 29, 2012 | Docket Event |
MOTION HEARING set by Joe Cox 214.758.1077
|
|
| November 27, 2012 | Docket Event |
11-27-2012 - Response CV - DC1015755 - 11828587 RESPONSE TO CONFIDENTIALITY AGREEMENT |
|
| November 20, 2012 | Docket Event |
11-20-2012 - Notice of Hearing-Fiat CV - DC1015755 - 11708190 NOTICE OF HEARING / FIAT |
|
| November 15, 2012 | Docket Event |
11-15-2012 - Motion - Miscellaneous CV - DC1015755 - 11661333 MOTION - MISCELLANOUS ENTRY OF CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER |
|
| November 05, 2012 | Docket Event |
NOTE - ADMINISTRATOR To Clerk: Order of Dismissal - signed 11/3/2012. |
|
| November 03, 2012 | Docket Event |
ORDER - PARTIAL DISMISSAL AS TO JEFFREY LIVINGSTON |
|
| November 02, 2012 | Docket Event |
11-02-2012 - Correspondence - Letter to File CV - DC1015755 - 11396504 CORRESPONDENCE - LETTER TO FILE RE: ORDER OF DIMISSAL |
|
| October 25, 2012 | Docket Event |
Motion - Summary Judgment SET BY Joe Cox 214.758.1077 ***verified denial FILED 12/09/2011 set by RANDY 214.748.5000****(ALSO HEARING MOTION TO COMPEL DEPOSITIONS AND ER MOTION FOR CONTINUANCE)
|
|
| October 24, 2012 | Docket Event |
RESPONSE TO MOTION COMPEL & "EMERGENCY" MOTION CONTINUE |
|
| October 24, 2012 | Docket Event |
RESPONSE TO MOTION COMPEL AND EMERGENCY CONTINUANCE |
|
| October 24, 2012 | Docket Event |
10-24-2012 - Notice of Hearing-Fiat CV - DC1015755 - 11219510 NOTICE OF HEARING / FIAT |
|
| October 23, 2012 | Docket Event |
10-23-2012 - Motion - Compel CV - DC1015755 - 11188424 MOTION - COMPEL |
|
| October 23, 2012 | Docket Event | NOTICE OF HEARING / FIAT | |
| October 23, 2012 | Docket Event |
NOTICE OF HEARING / FIAT 2nd amended |
|
| October 22, 2012 | Docket Event | NOTICE OF HEARING / FIAT | |
| October 19, 2012 | Docket Event |
10-19-2012 - Certificate of Deposition CV - DC1015755 - 11144295 CERTIFICATE OF DEPOSITION JEFFREY LIVINGSTON |
|
| October 16, 2012 | Docket Event |
10-16-2012 - Motion - Summary Judgment CV - DC1015755 - 11046638 MOTION - SUMMARY JUDGMENT SUPPLEMENTAL |
|
| October 16, 2012 | Docket Event |
10-16-2012 - Notice of Hearing-Fiat CV - DC1015755 - 11046642 NOTICE OF HEARING / FIAT AMENDED |
|
| October 04, 2012 | Docket Event |
10-04-2012 - Notice of Hearing-Fiat CV - DC1015755 - 10814577 NOTICE OF HEARING / FIAT |
|
| October 01, 2012 | Docket Event |
VACATION LETTER KAYLA WELLS |
|
| September 21, 2012 | Docket Event |
09-21-2012 - Motion - Quash CV - DC1015755 - 10544502 MOTION - QUASH AND M/PROTECTIVE ORDER |
|
| September 20, 2012 | Docket Event |
MOTION - QUASH NOTICE OF DEPO |
|
| September 20, 2012 | Docket Event | MOTION - QUASH | |
| September 11, 2012 | Docket Event |
CERTIFICATE OF DEPOSITION JEFF SCOTT |
|
| September 11, 2012 | Docket Event |
CERTIFICATE OF DEPOSITION KURT DAUM |
|
| September 11, 2012 | Docket Event |
09-11-2012 - Notice of Change of Address CV - DC1015755 - 10336657 NOTICE OF CHANGE OF ADDRESS |
|
| September 10, 2012 | Docket Event |
09-10-2012 - Certificate of Deposition CV - DC1015755 - 10311573 CERTIFICATE OF DEPOSITION GENE E PHILLIPS |
|
| September 10, 2012 | Docket Event |
NOTE - ADMINISTRATOR To Clerk: Order Regarding Privilege - copy faxed and mailed to counsel - signed 9/8/2012. |
|
| September 08, 2012 | Docket Event |
09-08-2012 - Order - Misc - DC Civ M - DC1015755 - 625 - 10291729 ORDER - MISC. REGARDING PRIVILEGE |
|
| September 05, 2012 | Docket Event |
CORRESPONDENCE - LETTER TO FILE TO JUDGE |
|
| September 05, 2012 | Docket Event | CORRESPONDENCE - LETTER TO FILE | |
| August 29, 2012 | Docket Event |
MOTION HEARING VERIFIED DENIAL SET BY RANDI 214.748.5000 resest with JOHNATHAN CUNNINGHAM 214.987.1745 |
|
| August 28, 2012 | Docket Event |
08-28-2012 - Correspondence - Letter to File CV - DC1015755 - 10069541 CORRESPONDENCE - LETTER TO FILE |
|
| August 27, 2012 | Docket Event |
NOTE - ADMINISTRATOR To Clerk: Permanent Sealing Order - 8/26/2012. |
|
| August 26, 2012 | Docket Event |
08-26-2012 - Order - Seal - DC Civ M - DC1015755 - 509 - 10046429 ORDER - SEAL |
|
| August 24, 2012 | Docket Event |
08-24-2012 - Brief Filed CV - DC1015755 - 10024100 BRIEF FILED REPLY BRIEF TO MSJ |
|
| August 24, 2012 | Docket Event |
Motion - Compel set by Joe Cox 214.758.1077
|
|
| August 22, 2012 | Docket Event |
8-22-2012 - Amended Answer - Amended General Denial - DC Civ P - DC1015755 - 9993930 (1) AMENDED ANSWER - AMENDED GENERAL DENIAL TO 3RD PARTY PET |
|
| August 22, 2012 | Docket Event |
8-22-2012 - Supplemental Answer - General Denial - DC Civ P - DC1015755 - 9980637 SUPPLEMENTAL ANSWER - GENERAL DENIAL |
|
| August 22, 2012 | Docket Event |
08-22-2012 - Motion - Emergency CV - DC1015755 - 9994031 MOTION - EMERGENCY CONTINUANCE |
|
| August 22, 2012 | Docket Event |
08-22-2012 - Motion - Protect CV - DC1015755 - 9994074 MOTION - PROTECT |
|
| August 22, 2012 | Docket Event |
08-22-2012 - Motion - Continuance CV - DC1015755 - 9994868 MOTION - CONTINUANCE AND RESPONSE TO MOTION COMPEL AND FOR SANCTIONS |
|
| August 22, 2012 | Docket Event |
RESPONSE TO MSJ |
|
| August 22, 2012 | Docket Event |
ORIGINAL ANSWER TO CROSS CLAIM - COUNTER PETITION HIGHLAND CAPITAL |
|
| August 22, 2012 | Docket Event |
8-22-2012 - Plea in Abatement CV - DC1015755 - 9993979 PLEA IN ABATEMENT PLEA TO THE JURISDICTION AND M/DISMISS, 4TH AMD CC AND AMD 3RD PARTY PET |
|
| August 22, 2012 | Docket Event |
RESPONSE TO MSJ - FILED UNDER SEAL |
|
| August 22, 2012 | Docket Event |
ORIGINAL ANSWER TO CROSS CLAIM - COUNTER PETITION AMENDED |
|
| August 22, 2012 | Docket Event | MOTION - STRIKE | |
| August 22, 2012 | Docket Event |
MOTION - STRIKE FILED UNDER SEAL |
|
| August 21, 2012 | Docket Event | Motion - Seal | |
| August 17, 2012 | Docket Event |
Motion - Summary Judgment judge out reset motions to 8/29 |
|
| August 17, 2012 | Docket Event |
RESPONSE TO MOTION SEAL ****FILED UNDERSEAL**** |
|
| August 15, 2012 | Docket Event |
08-15-2012 - Motion - Compel CV - DC1015755 - 9871064 MOTION - COMPEL |
|
| August 15, 2012 | Docket Event |
08-15-2012 - Certificate of Conference CV - DC1015755 - 9871134 CERTIFICATE OF CONFERENCE ON M/COMPEL |
|
| August 14, 2012 | Docket Event |
08-14-2012 - Motion - Seal CV - DC1015755 - 9847320 MOTION - SEAL 2ND SUPPLEMENT TO M/SEAL PRIVILEGED MATERIALS |
|
| August 13, 2012 | Docket Event |
08-13-2012 - Motion - Miscellaneous CV - DC1015755 - 9835787 MOTION - MISCELLANOUS CROSS MOTION TO DETERMINE THE APPLICABILITY OF PRIVILEGE AND M/ENFORCE RULE 193.3 (FILED UNDER SEAL) |
|
| August 08, 2012 | Docket Event |
MOTION - SUMMARY JUDGMENT FILED UNDERSEAL |
|
| July 30, 2012 | Docket Event | CORRESPONDENCE - LETTER TO FILE | |
| July 24, 2012 | Docket Event |
07-24-2012 - Miscellaneous Event CV - DC1015755 - 9515842 MISCELLANOUS EVENT NOTICE OF MOTION TO SEAL |
|
| July 23, 2012 | Docket Event |
07-23-2012 - Correspondence - Letter to File CV - DC1015755 - 9498510 CORRESPONDENCE - LETTER TO FILE |
|
| July 23, 2012 | Docket Event |
NOTE - ADMINISTRATOR to Clerk: Temporary Sealing Order - signed 7/21/2012. |
|
| July 21, 2012 | Docket Event |
07-21-2012 - Order - Seal - DC Civ M - DC1015755 - 156 - 9497199 ORDER - SEAL |
|
| July 20, 2012 | Docket Event |
7-20-2012 - Motion - Emergency CV - DC1015755 - 9481850 MOTION - EMERGENCY 2ND SUPPLEMENT TO EMERGENCY M/SEAL |
|
| July 20, 2012 | Docket Event |
MOTION HEARING EMERGENCY MOTION TO SEAL SET BY Joe Cox 214.505.7000 JUDGE'S COPY RECEIVED 7/19/12
|
|
| July 19, 2012 | Docket Event |
07-19-2012 - Motion - Emergency CV - DC1015755 - 9470402 MOTION - EMERGENCY SUPPLEMENT TO EMERGENCY M/SEAL |
|
| July 19, 2012 | Docket Event |
07-19-2012 - Response CV - DC1015755 - 9456742 RESPONSE to APPILICABILTY OF PRIVLEDGE AND EMERGENCY MOTION TO SEAL |
|
| July 19, 2012 | Docket Event |
MOTION - MISCELLANOUS 1ST SUPPLEMENTAL MOTION TO DETERMINE THE APPLICABILITY OF PRIVILEGE AND REQUEST FOR EMERGENCY HEARING |
|
| July 19, 2012 | Docket Event |
COUNTER CLAIM SUPPLEMENT TO CC AND M/SANCTIONS |
|
| July 19, 2012 | Docket Event |
MOTION - MISCELLANOUS MOTION TO DISQUALIFY COUNSEL |
|
| July 19, 2012 | Docket Event |
MOTION - MISCELLANOUS MOTION TO OVERRULE OBJECTIONS AND COMPEL ANSWERS |
|
| July 19, 2012 | Docket Event | VACATION LETTER | |
| July 18, 2012 | Docket Event | MOTION - SANCTIONS | |
| July 18, 2012 | Docket Event |
MOTION - MISCELLANOUS DETERMINE APPLICABILTY OF PRIVLEDGE |
|
| July 17, 2012 | Docket Event |
07-17-2012 - Scheduling Order - DC Civ M - DC1015755 - 126 - 9443323 SCHEDULING ORDER AMENDED |
|
| July 17, 2012 | Docket Event |
MOTION HEARING AMEND SCH ORDER SET BY Joe Cox 214.505.7000
|
|
| July 17, 2012 | Docket Event |
NOTE - ADMINISTRATOR Trial reset to 4/22/2013. Notice mailed to counsel. |
|
| July 13, 2012 | Docket Event |
7-13-2012 - Motion - Miscellaneous CV - DC1015755 - 9378326 MOTION - MISCELLANOUS M/AMEND SCHEUDLING ORDER |
|
| July 13, 2012 | Docket Event |
07-13-2012 - Order - Misc - DC Civ M - DC1015755 - 89 - 9401633 ORDER - MISC. AMENDED ORDER RE DEPOSITIONS |
|
| July 13, 2012 | Docket Event |
NOTE - ADMINISTRATOR To Clerk: Amended Order Regarding Depositions - signed 7/13/2012. |
|
| July 13, 2012 | Docket Event |
MOTION HEARING EMERGENCY MOTION COMPEL SET BY Joe Cox 214.758.1077
|
|
| July 13, 2012 | Docket Event |
MOTION HEARING SET BY KAYLA 214.987.1745 |
|
| July 12, 2012 | Docket Event |
07-12-2012 - Response CV - DC1015755 - 9368975 RESPONSE TO MOTION STRIKE |
|
| July 11, 2012 | Docket Event |
07-11-2012 - Notice of Hearing-Fiat CV - DC1015755 - 9341891 NOTICE OF HEARING / FIAT |
|
| July 11, 2012 | Docket Event |
MOTION - EMERGENCY COMPEL |
|
| July 10, 2012 | Docket Event |
07-10-2012 - Motion - Emergency CV - DC1015755 - 9327432 MOTION - EMERGENCY CONTINUE DEPOSITION |
|
| July 10, 2012 | Docket Event |
CORRESPONDENCE - LETTER TO FILE RE: VACATION LETTER |
|
| July 09, 2012 | Docket Event |
07-09-2012 - Amended Answer - Amended General Denial - DC Civ P - DC1015755 - 9307672 (1) AMENDED ANSWER - AMENDED GENERAL DENIAL D/3RD AMD ANS TO 2ND AMD PET |
|
| July 09, 2012 | Docket Event |
VACATION LETTER WILLIAM T. REID IV |
|
| June 22, 2012 | Docket Event |
06-22-2012 - Notice of Hearing-Fiat CV - DC1015755 - 9085078 NOTICE OF HEARING / FIAT |
|
| June 21, 2012 | Docket Event |
MOTION HEARING VERIFIED DENIAL SET BY DEBBIE 214.748.5000 |
|
| June 20, 2012 | Docket Event |
06-20-2012 - Response CV - DC1015755 - 9042679 RESPONSE REPLY IN SUPPORT OF VERIFIED DENIAL |
|
| June 20, 2012 | Docket Event |
06-20-2012 - Motion - Continuance CV - DC1015755 - 9052663 MOTION - CONTINUANCE |
|
| June 20, 2012 | Docket Event |
Plea to Jurisdiction reset to 8/17 per attorneys |
|
| June 07, 2012 | Docket Event |
NOTE - ADMINISTRATOR To Clerk: Order Regarding Depositions - signed 6/6/2012. |
|
| June 06, 2012 | Docket Event |
06-06-2012 - Order - Misc - DC Civ M - DC1015755 - 654 - 8843067 ORDER - MISC. REGARDING DEPOSITIONS |
|
| June 05, 2012 | Docket Event |
Motion - Compel and CONTINUANCE MSJ HEARING SET BY BRANDY 214.987.1745 reset by KAYLA |
|
| June 04, 2012 | Docket Event |
RESPONSE TO 2ND M/COMPEL, M/SANCTIONS, AND M/CONTINUANCE |
|
| June 04, 2012 | Docket Event |
RESPONSE TO 2ND M/COMPEL |
|
| June 01, 2012 | Docket Event |
NOTICE OF HEARING / FIAT 2ND AMD |
|
| June 01, 2012 | Docket Event | NOTICE OF HEARING / FIAT | |
| May 31, 2012 | Docket Event |
05-31-2012 - Notice of Hearing-Fiat CV - DC1015755 - 8747771 NOTICE OF HEARING / FIAT |
|
| May 30, 2012 | Docket Event |
05-30-2012 - Motion - Compel CV - DC1015755 - 8722056 MOTION - COMPEL 2ND |
|
| May 25, 2012 | Docket Event |
05-25-2012 - Correspondence - Letter to File CV - DC1015755 - 8695435 CORRESPONDENCE - LETTER TO FILE DISCOVERY |
|
| May 25, 2012 | Docket Event |
05-25-2012 - Motion - Summary Judgment CV - DC1015755 - 8687238 MOTION - SUMMARY JUDGMENT NEXBANK |
|
| May 25, 2012 | Docket Event |
05-25-2012 - Notice of Hearing-Fiat CV - DC1015755 - 8686257 NOTICE OF HEARING / FIAT |
|
| May 02, 2012 | Docket Event |
05-02-2012 - Certificate of Service CV - DC1015755 - 8341254 CERTIFICATE OF SERVICE amended |
|
| May 01, 2012 | Docket Event |
05-01-2012 - Motion - Miscellaneous CV - DC1015755 - 8322637 MOTION - MISCELLANOUS FOR DETERMINATION OF FAIR MARKET VALUE OF PERPERTY SOLD AT FORECLOSURE |
|
| March 29, 2012 | Docket Event | COLLECTIONS - FINANCIALS | |
| January 26, 2012 | Docket Event |
01-26-2012 - Case Not Settled at Mediation CV - DC1015755 - 7005969 CASE NOT SETTLED AT MEDIATION |
|
| January 22, 2012 | Docket Event |
MISCELLANOUS EVENT VACATION LETTER FOR JOSEPH M COX |
|
| January 09, 2012 | Docket Event |
01-09-2012 - Response CV - DC1015755 - 6789648 RESPONSE TO 3RD PARTY ANS TO 3RD PARTY PET |
|
| January 09, 2012 | Docket Event | VACATION LETTER | |
| December 21, 2011 | Docket Event | ORIGINAL ANSWER - GENERAL DENIAL | |
| December 20, 2011 | Docket Event |
12-20-2011 - Scheduling Order - DC Civ M - DC1015755 - 796 - 6651191 SCHEDULING ORDER AMENDED |
|
| December 20, 2011 | Docket Event |
NOTE - ADMINISTRATOR Trial reset to 10/15/2012. Notice mailed to all counsel with First Amended Scheduling Order. |
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| December 20, 2011 | Docket Event |
NOTE - ADMINISTRATOR To Clerk: First Amended Scheduling Order - signed 12/20/2011 - copy mailed to all counsel. |
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| December 20, 2011 | Docket Event |
Motion - Consolidate SET BY Joe Cox 214.758.3417
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| December 16, 2011 | Docket Event |
12-16-2011 - Response CV - DC1015755 - 6575217 RESPONSE TO CONSOLIDATE AND AMEND |
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| December 09, 2011 | Docket Event |
12-09-2011 - Original Answer - Defendant CV - DC1015755 - 6485708 ORIGINAL ANSWER - DEFENDANT TO 3RD PARTY PET |
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| December 08, 2011 | Docket Event |
12-08-2011 - Motion - Consolidate CV - DC1015755 - 6476773 MOTION - CONSOLIDATE |
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| November 14, 2011 | Docket Event |
CITATION 3RD AMEND |
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| November 09, 2011 | Docket Event | ISSUE CITATION | |
| November 06, 2011 | Docket Event | THIRD PARTY ACTION | |
| October 06, 2011 | Docket Event |
10-06-2011 - Amended Petition CV - DC1015755 - 5661070 AMENDED PETITION 3rd |
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| October 06, 2011 | Docket Event |
10-06-2011 - Amended Cross-Claim - Amended Counter Petition CV - DC1015755 - 5661045 (1) AMENDED CROSS-CLAIM - AMENDED COUNTER-PETITION counterclaim |
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| October 06, 2011 | Docket Event | AMENDED ANSWER - AMENDED GENERAL DENIAL | |
| October 03, 2011 | Docket Event |
Plea in Abatement canceled by KAYLA 214.987.1745 |
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| September 27, 2011 | Docket Event |
9-27-2011 - Motion - Quash CV - DC1015755 - 5523473 MOTION - QUASH AND M/ PROTECTIVE ORDER |
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| September 26, 2011 | Docket Event |
9-26-2011 - Amended Petition CV - DC1015755 - 5517051 (1) AMENDED PETITION 2ND |
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| September 26, 2011 | Docket Event |
CORRESPONDENCE - LETTER TO FILE RESPONSE TO MR COX LETTER |
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| September 26, 2011 | Docket Event | CORRESPONDENCE - LETTER TO FILE | |
| September 14, 2011 | Docket Event |
9-14-2011 - Response CV - DC1015755 - 5385408 RESPONSE TO DEF'S PLEA IN ABATEMENT, PLEA TO THE JURISDICTION & M/ DISMISS |
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| September 12, 2011 | Docket Event |
NOTE - ADMINISTRATOR To Clerk: Order - signed 9/11/2011 - consolidate - copy of Order faxed and mailed to counsel. |
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| September 11, 2011 | Docket Event |
09-11-2011 - Order - Consolidate - DC Civ M - DC1015755 - 642 - 5357847 ORDER - CONSOLIDATE |
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| September 09, 2011 | Docket Event | Motion - Protect | |
| August 26, 2011 | Docket Event |
NOTICE OF HEARING / FIAT M PROTECT |
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| August 26, 2011 | Docket Event |
NOTICE OF HEARING / FIAT PLEA ABATENEBT, PLEA JURISDUCTION, & M DISMISS |
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| August 23, 2011 | Docket Event |
Motion - Consolidate DENNIS HOLMGREN 214-987-1745 (Reset by Judge Molberg) |
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| August 22, 2011 | Docket Event |
08-22-2011 - Response CV - DC1015755 - 5115915 RESPONSE to motion consolidate |
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| August 19, 2011 | Docket Event |
08-19-2011 - Motion - Quash CV - DC1015755 - 5096924 MOTION - QUASH AND M/ PROTECT |
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| August 19, 2011 | Docket Event |
08-19-2011 - Motion - Protect CV - DC1015755 - 5096902 MOTION - PROTECT AND TO STAY DISCOVERY ON THE MERITS |
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| August 19, 2011 | Docket Event |
PLEA IN ABATEMENT PLEA TO THE JURISDICTION & M/ DISMISS AND RQST FOR EVIDENTIARY HEARING |
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| August 19, 2011 | Docket Event |
COUNTER CLAIM 1ST AMENDED |
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| August 19, 2011 | Docket Event | COUNTER CLAIM | |
| August 19, 2011 | Docket Event |
PLEA IN ABATEMENT PLEA TO THE JURISDICTION & M/ DISMISS & RQST FOR EVIDENTIARY HEARING |
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| August 19, 2011 | Docket Event |
AMENDED ANSWER - AMENDED GENERAL DENIAL TO PLTF'S PETITION |
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| August 10, 2011 | Docket Event |
NOTE - CLERKS CONTINUANCE SUBMITTED TO JUDGE |
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| August 09, 2011 | Docket Event |
08-09-2011 - Motion - Continuance CV - DC1015755 - 4981037 MOTION - CONTINUANCE |
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| August 08, 2011 | Docket Event |
8-8-2011 - Notice of Hearing-Fiat CV - DC1015755 - 4971927 NOTICE OF HEARING / FIAT M/CONSOLIDATE |
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| August 05, 2011 | Docket Event |
08-05-2011 - Correspondence - Letter to File CV - DC1015755 - 4943771 CORRESPONDENCE - LETTER TO FILE agreed order granting pltfs 2nd m/ compel |
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| August 05, 2011 | Docket Event |
08-05-2011 - Order - Compel - DC Civ M - DC1015755 - 324 - 4963062 ORDER - COMPEL |
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| July 29, 2011 | Docket Event |
Motion - Compel SET WITH KAREN LAHRMAN - 214-758-3528 |
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| July 28, 2011 | Docket Event | VACATION LETTER | |
| July 26, 2011 | Docket Event |
07-26-2011 - Motion - Consolidate CV - DC1015755 - 4849397 MOTION - CONSOLIDATE |
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| July 22, 2011 | Docket Event |
07-22-2011 - Response CV - DC1015755 - 4808802 RESPONSE SUPPL RESPONSE TO P/2ND M/COMPEL |
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| July 22, 2011 | Docket Event |
07-22-2011 - Notice of Hearing-Fiat CV - DC1015755 - 4807362 NOTICE OF HEARING / FIAT AMENDED |
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| July 20, 2011 | Docket Event |
07-20-2011 - Response CV - DC1015755 - 4776930 RESPONSE TO P/2ND M/COMPEL |
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| July 19, 2011 | Docket Event |
7-19-2011 - Notice of Hearing-Fiat CV - DC1015755 - 4754644 NOTICE OF HEARING / FIAT 2ND M/COMPEL DISCOVERY |
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| July 19, 2011 | Docket Event |
7-19-2011 - Certificate of Service CV - DC1015755 - 4754586 CERTIFICATE OF SERVICE AMENDED |
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| July 18, 2011 | Docket Event |
07-18-2011 - Motion - Compel CV - DC1015755 - 4743367 MOTION - COMPEL 2nd |
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| July 18, 2011 | Docket Event |
07-18-2011 - Motion - Quash CV - DC1015755 - 4745426 MOTION - QUASH |
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| June 27, 2011 | Docket Event |
LETTER TO COURT RE:SCHEDULING MEDIATION |
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| June 14, 2011 | Docket Event |
06-14-2011 - Scheduling Order - DC Civ M - DC1015755 - 617 - 4484207 SCHEDULING ORDER |
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| June 14, 2011 | Docket Event |
NOTE - ADMINISTRATOR Harlan A. Martin appointed mediator. Set for Jury Trial: February 13, 2012. Notice mailed to all counsel. Level 2 Scheduling & Discovery Order mailed to all counsel. Letter to Mediator. Order to Clerk: Scheduling & Discovery Order dated: 6/14/2011. |
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| June 02, 2011 | Docket Event |
06-02-2011 - Correspondence - Letter to File CV - DC1015755 - 4317432 CORRESPONDENCE - LETTER TO FILE PROPOSED ORDER GRANTING PLTFS M/ COMPEL |
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| June 02, 2011 | Docket Event |
06-02-2011 - Order - Compel - DC Civ M - DC1015755 - 498 - 4352338 ORDER - COMPEL |
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| May 27, 2011 | Docket Event |
Motion - Compel SET BY MINA MYERS 512.647.6119 |
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| May 25, 2011 | Docket Event |
5-25-2011 - Response CV - DC1015755 - 4258112 RESPONSE TO M/ COMPEL |
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| April 26, 2011 | Docket Event |
04-26-2011 - Order - Deny - DC Civ M - DC1015755 - 81 - 3974897 ORDER - DENY CONSOLIDATION |
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| April 26, 2011 | Docket Event |
NOTE - ADMINISTRATOR To Clerk: Order Denying Consolidation - signed 4/26/2011. |
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| April 25, 2011 | Docket Event |
04-25-2011 - Notice of Hearing-Fiat CV - DC1015755 - 3965018 NOTICE OF HEARING / FIAT |
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| April 21, 2011 | Docket Event |
04-21-2011 - Motion - Compel CV - DC1015755 - 3937688 MOTION - COMPEL |
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| April 12, 2011 | Docket Event |
Motion - Consolidate DENNIS HOLMGREN 214-987-1745 |
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| April 11, 2011 | Docket Event |
04-11-2011 - Response CV - DC1015755 - 3817144 RESPONSE SUPPL TO M/CONSOLIDATE |
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| March 29, 2011 | Docket Event |
Motion - Consolidate SET BY DENNIS 214.987.1745 |
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| March 28, 2011 | Docket Event |
3-28-2011 - Response CV - DC1015755 - 3696105 RESPONSE MOTION CONSOLIDATE |
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| March 25, 2011 | Docket Event |
3-25-2011 - Notice of Hearing-Fiat CV - DC1015755 - 3689813 NOTICE OF HEARING / FIAT |
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| March 21, 2011 | Docket Event |
03-21-2011 - Motion - Consolidate CV - DC1015755 - 3626544 MOTION - CONSOLIDATE |
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| March 14, 2011 | Docket Event |
NOTE - ADMINISTRATOR To Clerk: Agreed Temporary Restraining Order - signed 3/11/2011. |
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| March 11, 2011 | Docket Event |
03-11-2011 - Order - Temporary Restraining Order - DC Civ M - DC1015755 - 559 - 3603727 ORDER - TEMPORARY RESTRAINING ORDER |
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| March 11, 2011 | Docket Event |
NOTE - CLERKS Notified the clerk and admin of the 95th court of the transfer |
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| March 10, 2011 | Docket Event |
03-10-2011 - Order - Transfer - DC Civ M - DC1015755 - 427 - 3543822 ORDER - TRANSFER to the 95th District Court |
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| March 10, 2011 | Docket Event |
Temporary Injunction TEMP INJ AND M/EXPEDITE DISCOVERY |
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| March 09, 2011 | Docket Event |
3-9-2011 - Response CV - DC1015755 - 3535419 RESPONSE M/RECONSIDER |
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| March 09, 2011 | Docket Event |
ORDER - RECUSAL AMENDED |
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| March 09, 2011 | Docket Event |
RETURN OF SERVICE 1 ATTY SUBP ISSUED EXEC 3/8/11 (TCI PARK WEST II INC) PPS |
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| March 09, 2011 | Docket Event |
RETURN OF SERVICE 1 ATTY SUBP ISSUED EXEC 3/8/11 (TCI PARK WEST II INC) PPS |
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| March 09, 2011 | Docket Event | ORDER - RECUSAL | |
| March 09, 2011 | Docket Event |
RETURN OF SERVICE 1 ATTY SUBP ISSUED EXEC 3/8/11 (REGIS REALTY I LLC DBA) PPS |
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| March 09, 2011 | Docket Event |
RETURN OF SERVICE 1 ATTY SUBP ISSUED EXEC 3/8/11 (PRIME INCOME ASSET MANAGEMENT LLC) PPS |
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| March 09, 2011 | Docket Event |
RETURN OF SERVICE 1 ATTY SUBP ISSUED EXEC 3/8/11 (REGIS REALTY I LLC DBA) PPS |
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| March 09, 2011 | Docket Event |
RETURN OF SERVICE 1 ATTY SUBP ISSUED EXEC 3/8/11 (ELAINE GOODE OF REGIS REALTY I LLC DBA) PPS |
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| March 09, 2011 | Docket Event |
RETURN OF SERVICE 1 ATTY SUBP ISSUED EXEC 3/8/11 (DANIEL J MOOS OF PRIME INCOME ASSET MANAGEMENT LLC) PPS |
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| March 09, 2011 | Docket Event |
RETURN OF SERVICE 1 ATTY SUBP ISSUED EXEC 3/8/11 (RICK CONLEY OF REGIS REALTY I LLC DBA) PPS |
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| March 09, 2011 | Docket Event | CORRESPONDENCE - LETTER TO FILE | |
| March 09, 2011 | Docket Event |
RETURN OF SERVICE 1 ATTY SUBP ISSUED EXEC 3/8/11 (R RHYS HEINSCH OF REGIS REALTY I LLC DBA) PPS |
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| March 09, 2011 | Docket Event |
RETURN OF SERVICE 1 ATTY SUBP ISSUED EXEC 3/8/11 (BRETT NICHEL) PPS |
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| March 09, 2011 | Docket Event |
CORRESPONDENCE - LETTER TO FILE RE: M/RECONSIDER THE TRANSFER |
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| March 09, 2011 | Docket Event |
ORDER - VACATE JUDGMENT VACATING TRANSFER ORDER DATED MARCH 3, 2011 - COPY TO ALL PARTIES |
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| March 07, 2011 | Docket Event |
3-7-2011 - Motion - Reconsider CV - DC1015755 - 3507974 MOTION - RECONSIDER |
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| March 04, 2011 | Docket Event |
03-04-2011 - Response CV - - 3506628 RESPONSE TO/PLT M EXPEDITED DISC |
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| March 04, 2011 | Docket Event |
3-4-2011 - Motion - Quash CV - DC1015755 - 3495286 MOTION - QUASH |
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| March 04, 2011 | Docket Event |
NOTE - CLERKS Email Confirmation sent to 68th court clerk and Admin regarding transfer |
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| March 04, 2011 | Docket Event |
NOTE - ADMINISTRATOR ORDER OF TRANSFER (TO 68TH DIST CT) SIGNED 3-3-2011. COPY FAXED TO ALL. ORIG/CLERK |
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| March 03, 2011 | Docket Event |
03-03-2011 - Order - Transfer - DC Civ M - DC1015755 - 373 - 3487338 ORDER - TRANSFER To The 68th District Court |
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| March 02, 2011 | Docket Event |
3-2-2011 - Amended Petition CV - DC1015755 - 3466943 AMENDED PETITION 1st & REQ FOR TRO & INJ (E-FILED) |
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| March 02, 2011 | Docket Event | BOND FILED | |
| March 02, 2011 | Docket Event |
03-02-2011 - Discovery CV - DC1015755 - 3466158 DISCOVERY MOTION EXPEDITE DISCOVERY |
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| March 01, 2011 | Docket Event |
03-01-2011 - Order - Reinstate - DC Civ M - DC1015755 - 364 - 3460339 ORDER - REINSTATE (OCA and REOPEN CASE) |
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| March 01, 2011 | Docket Event |
03-01-2011 - Application - Temporary Restraining Order CV - DC1015755 - 3524998 (1) APPLICATION - TEMPORARY RESTRAINING ORDER |
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| March 01, 2011 | Docket Event |
03-01-2011 - Order - Temporary Restraining Order - DC Civ M - DC1015755 - 357 - 3460337 ORDER - TEMPORARY RESTRAINING ORDER |
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| March 01, 2011 | Docket Event | MOTION - CIVIL POST JUDGMENT (WITH FEE) | |
| March 01, 2011 | Docket Event |
NOTE - ADMINISTRATOR TEMPORARY RESTRAINING ORDER SIGNED BY JUDGE MOLBERG 3-1-2011. COPY HAND DELIVERED TO ALL COUNSEL. ORIG/CLERK |
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| January 31, 2011 | Docket Event |
NOTE - ADMINISTRATOR ORDER OF CLOSING SIGNED 1-30-2011. COPY ALL. ORIG/CLERK |
|
| January 04, 2011 | Docket Event |
1-4-2011 - Notice of Bankruptcy CV - DC1015755 - 3075620 NOTICE OF BANKRUPTCY E-FILED |
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| January 03, 2011 | Docket Event |
MOTION - TRANSFER - NO CHANGE OF VENUE & ANSWER |
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| January 03, 2011 | Docket Event |
MOTION - TRANSFER - NO CHANGE OF VENUE & ORIGINAL ANSWER |
|
| January 03, 2011 | Docket Event |
1-3-2011 - Counter Claim CV - DC1015755 - 3065562 COUNTER CLAIM |
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| January 03, 2011 | Docket Event | MOTION - TRANSFER - CHANGE OF VENUE | |
| January 03, 2011 | Docket Event | THIRD PARTY ACTION | |
| January 03, 2011 | Docket Event |
MOTION - TRANSFER - NO CHANGE OF VENUE ORIG ANSWER-PRIME INCOME ASSET MANAGEMENT |
|
| December 09, 2010 | Docket Event | CITATION | |
| December 09, 2010 | Docket Event |
CITATION ISSUED BY SA |
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| December 07, 2010 | Docket Event |
12-7-2010 - Original Petition (OCA) CV - DC1015755 - 2941289 ORIGINAL PETITION (OCA) EFILED |
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| December 07, 2010 | Docket Event | ISSUE CITATION | |
| December 07, 2010 | Docket Event | JURY DEMAND | |
| December 07, 2010 | Docket Event |
12-7-2010 - Case Filing Cover Sheet CV - DC1015755 - 2941290 CASE FILING COVER SHEET |
