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WGS Associates Inc. vs. MUSA Financial, LLC
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 MOORE, MARICELA presiding.
Case Details
Case Number
Filing Date
September 04, 2018
Last Refreshed
September 28, 2023
Filing Location
Dallas County, TX
Filing Court House
162nd District Court
Category
CNTR CNSMR COM DEBT
Practice Area
Creditor
Matter Type
Consumer Debt
Case Outcome Type
Judgment
Status
Relief Denied
Overview
The Parties have litigated this alleged breach of contract case for two years, but WGS has
recently asserted untimely new quasi-contractual causes of action in Paragraphs 9, 15, and 16 of
its First Amended Petition led on February 3, 2021.
WGS led a Supplemental Petition, Second Supplemental Petition and Third Supplemental
Petition (collectively “Supplemental Petitions”) between September 17, 2020 and January 4, 2021,
each asserting unjust enrichment claims as to premium payments allegedly due to WGS under the
Correspondent Agreement. In response to these untimely claims, MUSA led a Motion for
Summary Judgment on Plaintiff” s Unjust Enrichment Claim (“Unjust Enrichment Summary
Judgment Motion”) and a Motion to Strike WGS’s Supplemental Petitions (“Motion to Strike”).
DEFENDANT MUSA’S MOTION To STRIIm, 0R IN THE ALTERNATIVE,
Parties
Plaintiffs
Wgs Associates Inc.
Attorneys for Plaintiffs
Fowler, Larry Lee, Jr
Defendants
Musa Financial, Llc
Attorneys for Defendants
Dabdoub, Alan
Case Documents
RETURN OF SERVICE
Date: Sep 16, 2022
RELEASE OF JUDGMENT
Date: Sep 16, 2022
REQUEST FOR SERVICE
Date: Feb 18, 2022
NOTICE OF JUDGMENT MAILED
Date: Jan 05, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Dec 30, 2021
CORRESPONDENCE - LETTER TO FILE
Date: Oct 28, 2021
DESIGNATION OF DEPOSITION
Date: Oct 04, 2021
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Oct 01, 2021
CORRESPONDENCE - LETTER TO FILE
Date: Oct 01, 2021
Non Jury Trial
Date: Sep 28, 2021
EXHIBIT LIST
Date: Sep 27, 2021
MISCELLANOUS EVENT
Date: Sep 27, 2021
MISCELLANOUS EVENT
Date: Sep 27, 2021
RULE 166
Date: Sep 23, 2021
RULE 166
Date: Sep 23, 2021
EXHIBIT LIST
Date: Sep 22, 2021
OBJECTION
Date: Sep 21, 2021
OBJECTION
Date: Sep 21, 2021
FINDINGS OF FACT/CONCLUSIONS OF LAW
Date: Sep 21, 2021
OBJECTION
Date: Sep 20, 2021
OBJECTION
Date: Sep 20, 2021
ORDER - DENY
Date: Sep 15, 2021
OBJECTION
Date: Sep 14, 2021
Motion - Summary Judgment
Date: Aug 25, 2021
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Aug 23, 2021
RESPONSE
Date: Aug 20, 2021
MOTION - STRIKE
Date: Aug 18, 2021
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Aug 18, 2021
MOTION - SUMMARY JUDGMENT
Date: Jul 30, 2021
NOTICE OF HEARING / FIAT
Date: Jul 30, 2021
MOTION - CONTINUANCE
Date: Apr 06, 2021
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 06, 2021
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 06, 2021
MISCELLANOUS EVENT
Date: Apr 06, 2021
MOTION - EXCLUDE
Date: Mar 24, 2021
MOTION - MISCELLANOUS
Date: Mar 22, 2021
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 22, 2021
WITNESS LIST
Date: Feb 23, 2021
WITNESS LIST
Date: Feb 23, 2021
EXHIBIT LIST
Date: Feb 23, 2021
DESIGNATION OF DEPOSITION
Date: Feb 23, 2021
DESIGNATION OF DEPOSITION
Date: Feb 22, 2021
WITNESS LIST
Date: Feb 22, 2021
EXHIBIT LIST
Date: Feb 22, 2021
MOTION - STRIKE
Date: Feb 19, 2021
CORRESPONDENCE - LETTER TO FILE
Date: Feb 10, 2021
CORRESPONDENCE - LETTER TO FILE
Date: Feb 09, 2021
COUNTER CLAIM
Date: Feb 09, 2021
AMENDED ANSWER - AMENDED GENERAL DENIAL
Date: Feb 08, 2021
AMENDED PETITION
Date: Feb 03, 2021
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Jan 20, 2021
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Jan 20, 2021
Motion - Summary Judgment
Date: Jan 20, 2021
RESPONSE
Date: Jan 19, 2021
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Jan 19, 2021
MOTION - STRIKE
Date: Jan 19, 2021
RESPONSE
Date: Jan 19, 2021
AMENDED ANSWER - AMENDED GENERAL DENIAL
Date: Jan 19, 2021
MOTION - STRIKE
Date: Jan 19, 2021
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Jan 19, 2021
BRIEF FILED
Date: Jan 13, 2021
NOTICE OF HEARING / FIAT
Date: Jan 13, 2021
NOTICE OF HEARING / FIAT
Date: Jan 13, 2021
MOTION - STRIKE
Date: Jan 07, 2021
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Jan 07, 2021
SUPPLEMENTAL PETITION
Date: Jan 04, 2021
RESPONSE
Date: Dec 22, 2020
SUPPLEMENTAL PETITION
Date: Dec 14, 2020
NOTICE OF HEARING / FIAT
Date: Dec 04, 2020
MOTION - CONTINUANCE
Date: Nov 12, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Nov 12, 2020
MISCELLANOUS EVENT
Date: Nov 12, 2020
NOTICE OF HEARING / FIAT
Date: Oct 26, 2020
MOTION - SUMMARY JUDGMENT
Date: Oct 15, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Oct 15, 2020
SUPPLEMENTAL PETITION
Date: Sep 17, 2020
DESIGNATION OF EXPERT WITNESS(ES)
Date: Sep 17, 2020
ORDER - DENY
Date: Sep 08, 2020
ORDER - DENY
Date: Sep 08, 2020
ORDER - DENY
Date: Sep 08, 2020
ORDER - DENY
Date: Sep 08, 2020
ORDER - MISC.
Date: Sep 08, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Sep 03, 2020
EXHIBIT LIST
Date: Sep 03, 2020
ORDER - GRANTING CONTINUANCE
Date: Sep 03, 2020
AMENDED ANSWER - AMENDED GENERAL DENIAL
Date: Sep 03, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Sep 03, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Sep 03, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Sep 03, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Sep 03, 2020
Motion - Exclude
Date: Sep 02, 2020
RESPONSE
Date: Sep 01, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Sep 01, 2020
NOTICE OF HEARING / FIAT
Date: Aug 27, 2020
NOTICE OF HEARING / FIAT
Date: Aug 27, 2020
RESPONSE
Date: Aug 27, 2020
DESIGNATION OF DEPOSITION
Date: Aug 25, 2020
EXHIBIT LIST
Date: Aug 25, 2020
EXHIBIT LIST
Date: Aug 25, 2020
DESIGNATION OF DEPOSITION
Date: Aug 25, 2020
MOTION - COMPEL
Date: Jul 09, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: May 11, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: May 11, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: May 11, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: May 11, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: May 11, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: May 11, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: May 11, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: May 11, 2020
RESPONSE
Date: Apr 22, 2020
RESPONSE
Date: Apr 22, 2020
RESPONSE
Date: Apr 21, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 21, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 21, 2020
RESPONSE
Date: Apr 21, 2020
OBJECTION
Date: Apr 06, 2020
OBJECTION
Date: Apr 06, 2020
OBJECTION
Date: Apr 06, 2020
Motion - Summary Judgment
Date: Apr 06, 2020
OBJECTION
Date: Apr 06, 2020
OBJECTION
Date: Apr 06, 2020
OBJECTION
Date: Apr 06, 2020
OBJECTION
Date: Apr 06, 2020
Motion - Summary Judgment
Date: Apr 06, 2020
RESPONSE
Date: Apr 03, 2020
RESPONSE
Date: Apr 03, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 03, 2020
RESPONSE
Date: Apr 03, 2020
RESPONSE
Date: Apr 03, 2020
RESPONSE
Date: Apr 03, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 03, 2020
RESPONSE
Date: Apr 03, 2020
RESPONSE
Date: Apr 03, 2020
RESPONSE
Date: Apr 03, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 02, 2020
RESPONSE
Date: Apr 02, 2020
Motion - Summary Judgment
Date: Apr 02, 2020
Motion - Summary Judgment
Date: Apr 02, 2020
RESPONSE
Date: Apr 02, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 02, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 01, 2020
RESPONSE
Date: Apr 01, 2020
RESPONSE
Date: Apr 01, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 01, 2020
RESPONSE
Date: Apr 01, 2020
CORRESPONDENCE - LETTER TO FILE
Date: Apr 01, 2020
RESPONSE
Date: Apr 01, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 01, 2020
RESPONSE
Date: Apr 01, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 01, 2020
CORRESPONDENCE - LETTER TO FILE
Date: Apr 01, 2020
RESPONSE
Date: Apr 01, 2020
OBJECTION
Date: Mar 31, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 31, 2020
MOTION - STRIKE
Date: Mar 31, 2020
RESPONSE
Date: Mar 31, 2020
RESPONSE
Date: Mar 31, 2020
MOTION - STRIKE
Date: Mar 31, 2020
RESPONSE
Date: Mar 31, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 31, 2020
OBJECTION
Date: Mar 31, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 30, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 30, 2020
OBJECTION
Date: Mar 30, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 30, 2020
OBJECTION
Date: Mar 30, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 30, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 27, 2020
MOTION - EXCLUDE
Date: Mar 27, 2020
MOTION - SANCTIONS
Date: Mar 27, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 27, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 27, 2020
MOTION - SANCTIONS
Date: Mar 27, 2020
MOTION - EXCLUDE
Date: Mar 27, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 27, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 27, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 27, 2020
RESPONSE
Date: Mar 26, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 26, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 26, 2020
RESPONSE
Date: Mar 26, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 26, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 26, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 26, 2020
RESPONSE
Date: Mar 25, 2020
RESPONSE
Date: Mar 25, 2020
NOTICE OF HEARING / FIAT
Date: Mar 16, 2020
NOTICE OF HEARING / FIAT
Date: Mar 16, 2020
NOTICE OF HEARING / FIAT
Date: Mar 13, 2020
MOTION - SUMMARY JUDGMENT
Date: Mar 12, 2020
MOTION - SUMMARY JUDGMENT
Date: Mar 12, 2020
NOTICE OF HEARING / FIAT
Date: Mar 12, 2020
MOTION - CONTINUANCE
Date: Mar 10, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 10, 2020
NOTICE OF HEARING / FIAT
Date: Feb 28, 2020
DESIGNATION OF EXPERT WITNESS(ES)
Date: Feb 27, 2020
MOTION - SUMMARY JUDGMENT
Date: Feb 26, 2020
MOTION - SUMMARY JUDGMENT
Date: Feb 26, 2020
MOTION - SUMMARY JUDGMENT
Date: Feb 26, 2020
MOTION - SUMMARY JUDGMENT
Date: Feb 26, 2020
MOTION - SUMMARY JUDGMENT
Date: Feb 26, 2020
MOTION - SUMMARY JUDGMENT
Date: Feb 26, 2020
NOTICE OF CHANGE OF ADDRESS
Date: Feb 10, 2020
ORDER - WITHDRAW ATTORNEY
Date: Jan 24, 2020
ORDER - WITHDRAW ATTORNEY
Date: Jan 24, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Jan 10, 2020
MOTION - WITHDRAW ATTORNEY
Date: Jan 10, 2020
SUPPLEMENTAL ANSWER - GENERAL DENIAL
Date: Jan 10, 2020
MOTION - WITHDRAW ATTORNEY
Date: Jan 10, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Jan 10, 2020
ORIGINAL ANSWER TO CROSS CLAIM - COUNTER PETITION
Date: Dec 27, 2019
CERTIFICATE OF DEPOSITION
Date: Dec 23, 2019
COUNTER CLAIM
Date: Dec 10, 2019
COUNTER CLAIM
Date: Dec 10, 2019
SCHEDULING ORDER
Date: Nov 15, 2019
SCHEDULING ORDER
Date: Nov 15, 2019
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Nov 13, 2019
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Nov 13, 2019
ORDER - GRANTING CONTINUANCE
Date: Oct 29, 2019
ORDER - GRANTING CONTINUANCE
Date: Oct 29, 2019
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Oct 24, 2019
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Oct 24, 2019
MOTION - CONTINUANCE
Date: Oct 21, 2019
MOTION - CONTINUANCE
Date: Oct 21, 2019
MOTION - QUASH
Date: Oct 16, 2019
MOTION - QUASH
Date: Oct 16, 2019
RETURN OF SERVICE
Date: Oct 16, 2019
EXHIBIT LIST
Date: Oct 15, 2019
DESIGNATION OF EXPERT WITNESS(ES)
Date: Sep 17, 2019
DESIGNATION OF EXPERT WITNESS(ES)
Date: Sep 17, 2019
RULE 11
Date: Aug 28, 2019
RULE 11
Date: Aug 28, 2019
RULE 11
Date: Aug 22, 2019
RULE 11
Date: Aug 22, 2019
DISCOVERY
Date: Aug 19, 2019
DESIGNATION OF EXPERT WITNESS(ES)
Date: Jul 30, 2019
DESIGNATION OF EXPERT WITNESS(ES)
Date: Jul 30, 2019
ORDER - PARTIAL SUMMARY JUDGMENT
Date: Mar 08, 2019
ORDER - PARTIAL SUMMARY JUDGMENT
Date: Mar 08, 2019
ORDER - MISC.
Date: Mar 05, 2019
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 05, 2019
ORDER - MISC.
Date: Mar 05, 2019
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 05, 2019
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 04, 2019
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 04, 2019
MOTION - CONTINUANCE
Date: Mar 04, 2019
MOTION - CONTINUANCE
Date: Mar 04, 2019
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 04, 2019
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 04, 2019
OBJECTION
Date: Mar 01, 2019
RESPONSE
Date: Mar 01, 2019
OBJECTION
Date: Mar 01, 2019
NOTICE OF HEARING / FIAT
Date: Mar 01, 2019
RESPONSE
Date: Mar 01, 2019
RESPONSE
Date: Feb 26, 2019
RESPONSE
Date: Feb 25, 2019
AFFIDAVIT
Date: Feb 25, 2019
VERIFICATION
Date: Feb 25, 2019
MOTION - SEAL
Date: Feb 22, 2019
MISCELLANOUS EVENT
Date: Feb 18, 2019
MISCELLANOUS EVENT
Date: Feb 08, 2019
MISCELLANOUS EVENT
Date: Feb 08, 2019
NOTICE OF HEARING / FIAT
Date: Jan 23, 2019
ORDER - PROTECT
Date: Jan 17, 2019
ORDER - PROTECT
Date: Jan 17, 2019
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Jan 14, 2019
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Jan 14, 2019
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Jan 02, 2019
MOTION - PROTECT
Date: Jan 02, 2019
MOTION - PROTECT
Date: Jan 02, 2019
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Jan 02, 2019
MOTION - PARTIAL SUMMARY JUDGMENT
Date: Dec 21, 2018
MOTION - PARTIAL SUMMARY JUDGMENT
Date: Dec 21, 2018
RULE 11
Date: Dec 10, 2018
RULE 11
Date: Dec 10, 2018
SCHEDULING ORDER
Date: Nov 12, 2018
SCHEDULING ORDER
Date: Nov 12, 2018
ORIGINAL ANSWER - GENERAL DENIAL
Date: Oct 29, 2018
ORIGINAL ANSWER - GENERAL DENIAL
Date: Oct 29, 2018
RETURN OF SERVICE
Date: Oct 26, 2018
REQUEST FOR SERVICE
Date: Oct 19, 2018
CITATION ISSUED
Date: Oct 19, 2018
ORIGINAL PETITION
Date: Sep 04, 2018
ORIGINAL PETITION
Date: Sep 04, 2018
CASE FILING COVER SHEET
Date: Sep 04, 2018Case Events
| Date | Type | Description | |
|---|---|---|---|
| September 16, 2022 | Docket Event |
EXECUTED WRIT OF EXECUTION - MUSA FINANCIAL LLC RETURN OF SERVICE |
|
| September 16, 2022 | Docket Event |
RELEASE OF JDUGMENT Release of Judgment |
|
| March 09, 2022 | Docket Event |
EXECUTION (1) MUSA FINANCIAL LLC |
|
| March 09, 2022 | Docket Event |
ABSTRACT JUDGMENT MUSA FINANCIAL LLC |
|
| February 18, 2022 | Docket Event | REQUEST FOR SERVICE | |
| February 18, 2022 | Docket Event | ISSUE WRIT | |
| February 18, 2022 | Docket Event | ISSUE ABSTRACT | |
| January 05, 2022 | Docket Event |
FP NOTICE OF JUDGMENT RULE 306(a)(3) NOTICE OF JUDGMENT MAILED |
|
| January 04, 2022 | Docket Event |
NOTE - ADMINISTRATOR JUDGMENT TO JUDGE'S QUEUE |
|
| December 30, 2021 | Docket Event |
PROPOSED ORDER OF FINAL JUDGMENT NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER OF FINAL JUDGMENT |
|
| December 08, 2021 | Docket Event |
MOTION HEARING CLOSING ARGUMENT |
|
| October 28, 2021 | Docket Event |
LETTER TO COURT ADMIN RE: CLOSING ARGUMENTS CORRESPONDENCE - LETTER TO FILE LETTER TO COOR FOWLER IN NOT AVAILABLE 11/21/21 |
|
| October 04, 2021 | Docket Event |
PLAINITFF AMENDED OBJECTIONS TO (DF) DEPOSITION DESIGNATIONS DESIGNATION OF DEPOSITION PLAINITFF AMNED OBJECTIONS/(DF) DEPOSITION DESIGNATIONS |
|
| October 01, 2021 | Docket Event |
PROPOSED ORDER DEPOS DESIGNATIONS NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER DEPO DESIGNATIONS |
|
| October 01, 2021 | Docket Event |
COVER LETTER TO JUDGE MOORE RE: DEPO DESIGNATIONS CORRESPONDENCE - LETTER TO FILE DEFENDANT LETTER TO JUDGE MOORE RE: DEPOSITION DESIGNATIONS |
|
| September 28, 2021 | Docket Event |
Generic Reset Non Jury Trial Notice Non Jury Trial 1 DAY |
|
| September 27, 2021 | Docket Event |
DEFENDANT 3RD AMENDED TRIAL EXHIBIT LIST EXHIBIT LIST DEFENDANT (MUSA) 3RD AMENDED |
|
| September 27, 2021 | Docket Event |
PLAINITFF PROPOSED STIPULATION OF FACT MISCELLANOUS EVENT PLAINTIFF PROPOSED STIPULATION OF FACT |
|
| September 27, 2021 | Docket Event |
DEFENDANT 1ST AMENDED OBJECTIONS TO PLAINITFF 2ND AMENDED EXHIBIT LIST MISCELLANOUS EVENT FIRST AMENDED OBJECTIONS TO PLAINTIFF'S SECOND AMENDED EXHIBIT LIST |
|
| September 23, 2021 | Docket Event |
PLAINITFF RULE 166 PRETRIAL DISCLOSURES RULE 166 PLAINTIFF'S RULE 166 PRETRIAL DISCLOSURES |
|
| September 23, 2021 | Docket Event |
DEFENDANT AMENDED RULL 166 PRETRIAL DISCLOSURES RULE 166 DEFENDANT MUSA FINANCIAL, LLC'S AMENDED RULE 166 PRETRIAL DISCLOSURES |
|
| September 22, 2021 | Docket Event |
PLAINITFF 2ND AMENDED EXHIBIT LIST EXHIBIT LIST PLAINITFF 2ND AMENDED |
|
| September 21, 2021 | Docket Event |
OBJECTION/AMENDED OBJECTIONS/DEFENDANT 1ST AMENED EXHIBIT LIST-PLAINTIFF OBJECTION AMENDED OBJECTIONS/DEFENDANT 1ST AMENDED EXHIBIT LIST-PLAINTIFF |
|
| September 21, 2021 | Docket Event |
PLAINITFF OBJECTIONS TO (DF) 1ST AMENDED EXHIBIT LIST OBJECTION PLAINITFF OBJECTIONS TO (DF) 1ST AMEND EXHIBIT LIST |
|
| September 21, 2021 | Docket Event |
PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW FINDINGS OF FACT/CONCLUSIONS OF LAW PROPOSED |
|
| September 20, 2021 | Docket Event |
DEFENDANT OBJECTIONS TO (PL) AMENDED EXHIBIT LIST OBJECTION |
|
| September 20, 2021 | Docket Event |
DEFENDANT OBJECTIONS TO (PL) DEPO DESIGNATIONS OBJECTION |
|
| September 15, 2021 | Docket Event |
ORDER DENYING (PL) 2ND MSJ ORDER - DENY ORDER DENYING (PL) 2ND MOTION SUMMARY JUDGMENT |
|
| September 14, 2021 | Docket Event |
PLAINITFF OBJECTIONS TO (DF) DEPOSITION DESIGNATIONS OBJECTION |
|
| September 13, 2021 | Docket Event |
NOTE - ADMINISTRATOR O/DENY M/S/J TO JUDGE'S QUEUE |
|
| August 25, 2021 | Docket Event |
RESPONSE/REPLY DEFENDANTS RESPONSE PLAINTIFF 2ND SUMMARY JUDGMENT-PLAINTIFF Motion - Summary Judgment PLAINITFF 2ND MSJ FILED |
|
| August 23, 2021 | Docket Event |
PROPOSED ORDER 2ND SUMMARY JUDGMENT-PLAINTIFF NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| August 20, 2021 | Docket Event |
RESPONSE/REPLY DEFENDANTS RESPONSE PLAINTIFF 2ND SUMMARY JUDGMENT-PLAINTIFF RESPONSE REPLY DEFENDANTS RESPONSE PLAINTIFF 2ND SUMMARY JUDGMENT-PLAINTIFF |
|
| August 18, 2021 | Docket Event |
DEFENDANT (MUSA) MOTION STRIKE OR RESPONSE TO (PL) 2ND MSJ MOTION - STRIKE OR IN THE ALTERNATIVE, RESPONSE TO PLAINTIFF'S SECOND MOTION FOR SUMMARY JUDGMENT |
|
| August 18, 2021 | Docket Event |
PROPOSED ORDER DENYING (PL) 2ND MSJ NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER DENYING (PL) MSJ |
|
| July 30, 2021 | Docket Event |
PLAINITFF 2ND MOTION - SUMMARY JUDGMENT MOTION - SUMMARY JUDGMENT 2ND (COMBINED) |
|
| July 30, 2021 | Docket Event |
NOTICE OF HEARING RE: PLAINITFF 2ND MSJ NOTICE OF HEARING / FIAT RE: PLAINITIF 2ND MSJ |
|
| April 20, 2021 | Docket Event |
Non Jury Trial 2 DAYS ZOOM |
|
| April 07, 2021 | Docket Event |
NOTE - ADMINISTRATOR AGREED O/CONTINUE TO JUDGE'S QUEUE |
|
| April 06, 2021 | Docket Event |
AGREED MOTION FOR CONTINUANCE MOTION - CONTINUANCE AGREED |
|
| April 06, 2021 | Docket Event |
PROPOSED ORDER AGREED CONTINUANCE NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| April 06, 2021 | Docket Event |
PROPOSED ORDER AGREED CONTINUANCE NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED AMENDED AGREED CONTINUANCE |
|
| April 06, 2021 | Docket Event |
RULE 3.01(B) CERTIFICATE MISCELLANOUS EVENT |
|
| March 24, 2021 | Docket Event |
DEFENDANT MOTION TO EXCLUDE PLAINTIFF EXPERT DESIGNATION OF CHARLES W GREEN MOTION - EXCLUDE EXPERT DESIGNATION OF CHARLES W GREEN |
|
| March 22, 2021 | Docket Event |
MOTION DIRECTED VERDICT/PLAINTIFF ATTORNEY FEES/DECLARATORY JUDGMENT-DEFENDANT MOTION - MISCELLANOUS DIRECTED VERDICT/PLAINTIFF ATTORNEY FEES/PLAINTIFF DECLARATORY JUDGMENT-DEFENDANT |
|
| March 22, 2021 | Docket Event |
PROPOSED ORDER DIRECTED VERDICT/PLAINTIFF ATTORNEY FEES/DECLARATORY JUDGMENT-DEFENDANT NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER DEFENDANT DIRECTED VERDICT/PLATIFF ATTORNEY FEES/DECLARATORY JUDGMENT CLAIM-DEFENDANTS |
|
| February 23, 2021 | Docket Event |
PLAINITFF AMENDED WITNESS LIST WITNESS LIST PLAINITFF AMENDED |
|
| February 23, 2021 | Docket Event |
DEFENDANT TRIAL WITNESS LIST WITNESS LIST DEFENDANT |
|
| February 23, 2021 | Docket Event |
DEFENDANT FIRST AMENDED TRIAL EXHIBIT LIST EXHIBIT LIST DEFENDANT 1ST AMENDED TRIAL |
|
| February 23, 2021 | Docket Event |
DESIGNATION OF DEPOSITION - ALBERT JONES DESIGNATION OF DEPOSITION OF ALBERT JONES |
|
| February 22, 2021 | Docket Event | DESIGNATION OF DEPOSITION | |
| February 22, 2021 | Docket Event |
PLAINITFF WITNESS LIST WITNESS LIST PLAINTIFF |
|
| February 22, 2021 | Docket Event |
PLAINTIFF AMENDED EXHIBIT LIST EXHIBIT LIST PLAINTIFF AMENDED |
|
| February 22, 2021 | Docket Event | VACATION LETTER | |
| February 19, 2021 | Docket Event |
DEFENDANT S MOTION TO STRIKE AND IN THE ALTERNATIVE SPECIAL EXCEPTIONS TO, NEW CLAIMS IN PARAGRAPHS 9, 15, AND 16 OF PLAINTIFF'S FIRST AMENDED PETITION MOTION - STRIKE |
|
| February 10, 2021 | Docket Event |
LETTER TO JUDGE RE: 1ST AMENDED PETITION CORRESPONDENCE - LETTER TO FILE |
|
| February 09, 2021 | Docket Event |
ALAN DABDOUB LETTER TO JUDGE MOORE CORRESPONDENCE - LETTER TO FILE |
|
| February 09, 2021 | Docket Event |
DEFENDANT 3RD AMENDED ANSWER AND COUNTERCLAIM COUNTER CLAIM 3RD |
|
| February 08, 2021 | Docket Event |
DEFENDANT 3RD AMENDED ANSWER AND COUNTERCLAIM AMENDED ANSWER - AMENDED GENERAL DENIAL 3RD |
|
| February 03, 2021 | Docket Event |
PLAINTIFF FIRST AMENDED PETITION AMENDED PETITION FIRST |
|
| January 20, 2021 | Docket Event |
PROPOSED ORDER DENYING DEFENDANT MOTION TO STRIKE SUPP PETITION NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER DENYING DEFENDANT MOTION TO STRIKE SUPPL PETITION |
|
| January 20, 2021 | Docket Event |
PROPOSED ORDER DENYING DEFENDANT MSJ ON UNJUST ENRICHMENT CLAIM NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| January 20, 2021 | Docket Event |
NOTICE OF HEARING RE: MOTION SUMMARY JUDGMENT ON UNJUST ENRICHMENT Motion - Summary Judgment ZOOM |
|
| January 20, 2021 | Docket Event |
NOTE - CLERKS COURT COPY RECD - DELIVERED TO ADMIN |
|
| January 19, 2021 | Docket Event |
PLAINTIFF REPONSE TO MOTION STRIKE SUPP PETITIONS RESPONSE TO MUSA'S MOTION STRIKE PLTF'S SUPPLEMENTAL PETITIONS |
|
| January 19, 2021 | Docket Event |
PROPOSED ORDER TO STRIKE (UNJUST ENRICHMENT) NON-SIGNED PROPOSED ORDER/JUDGMENT RE: PROPOSED ORDER MOTION STRIKE PLTF'S RESPONE TO REPLY BRIEF IN SUPPORT OF MSJ ON UNJUST ENRICHMENT CLAIM |
|
| January 19, 2021 | Docket Event |
DEFENDANT MOTION STRIKE RESPONSE TO DEFENDANT REPLY BRIEF MOTION - STRIKE PLTF'S RESPONSE TO DEFT'S REPLY BRIEF IN SUPPORT MSJ ON UNJUST ENRICHMENT CLAIM |
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| January 19, 2021 | Docket Event |
PLAINITFF RESPONSE TO DEFENDNAT BRIEF IN SUPPORT OF MOTION SUMMARY JUDGMENT ON (ENRICHMENT CLAIM) RESPONSE TO DEFT'S REPLY BRIEF IN SUPPORT MSJ ON UNJUST ENRICHMENT CLAIM |
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| January 19, 2021 | Docket Event |
DEFENDANT 2ND AMENDED ANSWER AND COUNTERCLAIM AMENDED ANSWER - AMENDED GENERAL DENIAL 2ND AND COUNTERCLAIM |
|
| January 19, 2021 | Docket Event |
DEFENDANT MOTION TO STRIKE PLAINTIFF RESPONSE TO DEFENDANT MOTION TO STRIKE MOTION - STRIKE RESPONSE TO DEFENDANT'S MOTION STRIKE |
|
| January 19, 2021 | Docket Event |
PROPOSED ORDER STRIKE PLAINITFF REPONSE NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER ON DEFENDANT'S MOTION TO STRIKE PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION TO STRIKE |
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| January 13, 2021 | Docket Event |
REPLY IN BRIEF IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT BRIEF FILED DEFENDANT MUSA FINANCIAL, LLC'S MUSA'S REPLY BRIEF IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT ON PLAINTIFF'S UNJUST ENRICHMENT CLAIM |
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| January 13, 2021 | Docket Event |
NOTICE OF HEARING RE: DEFENDANT'S MOTION STRIKE NOTICE OF HEARING / FIAT RE: DEFENDANT'S MOTION STRIKE |
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| January 13, 2021 | Docket Event |
NOTICE OF HEARING RE: MOTION SUMMARY JUDGMENT ON UNJUST ENRICHMENT NOTICE OF HEARING / FIAT RE: MOTION SUMMARY JUDGMENT ON UNJUST ENRICHMENT |
|
| January 07, 2021 | Docket Event |
DEFENDANT MOTION STRIKE PLAINTIFF SUPPLEMENTAL PETITIONS MOTION - STRIKE PLAINTIFF SUPPLEMETAL PETITIONS |
|
| January 07, 2021 | Docket Event |
DEFENDANT'S PROPOSED ORDER TO STRIKE NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| January 04, 2021 | Docket Event |
PLAINITFF 3RD SUPPLMENTAL PETITION SUPPLEMENTAL PETITION 3RD |
|
| December 22, 2020 | Docket Event |
PLAINTIFF'S RESPONSE TO DEFENDANT'S PARTIAL SUMMARY JUDGMENT RESPONSE |
|
| December 14, 2020 | Docket Event |
SECOND SUPPLEMENTAL PETITION SUPPLEMENTAL PETITION SECOND |
|
| December 04, 2020 | Docket Event |
NOTICE OF HEARING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT NOTICE OF HEARING / FIAT DEFENDANT'S MOTION FOR SUMMARY JUDGMENT |
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| November 17, 2020 | Docket Event | ORDER - GRANTING CONTINUANCE | |
| November 17, 2020 | Docket Event |
NOTE - ADMINISTRATOR O/CONTINUE TO JUDGE'S QUEUE |
|
| November 12, 2020 | Docket Event |
AGREED MOTION FOR CONTINUANCE OF TRIAL SETTING MOTION - CONTINUANCE TRIAL SETTING |
|
| November 12, 2020 | Docket Event |
PROPOSED ORDER ON AGREED MOTION TO CONTINUE TRIAL NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| November 12, 2020 | Docket Event |
CERTIFICATE MISCELLANOUS EVENT LOCAL RULE 3.O1 (B) CERTIFICATE |
|
| October 26, 2020 | Docket Event |
NOTICE OF HEARING DEFENANDANT'S MOTION FOR SUMMARY JUDGMENT NOTICE OF HEARING / FIAT DEFENANDANT'S MOTION FOR SUMMARY JUDGMENT |
|
| October 15, 2020 | Docket Event |
DEFENDANT'S MOTION FOR SUMMARY JUDGMENT MOTION - SUMMARY JUDGMENT |
|
| October 15, 2020 | Docket Event |
PROPOSED ORDER GRANTING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| September 17, 2020 | Docket Event | SUPPLEMENTAL PETITION | |
| September 17, 2020 | Docket Event |
SUPPLEMENTAL DESIGNATION OF EXPERT WITNESS DESIGNATION OF EXPERT WITNESS(ES) SUPPLEMENTAL |
|
| September 08, 2020 | Docket Event |
ORDER DENYING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT ORDER - DENY DEFENDANT'S MOTION FOR SUMMARY JUDGMENT |
|
| September 08, 2020 | Docket Event |
ORDER DENYING DEFENDANT'S OBJECTIONS TO WRITTEN QUESTIONS ORDER - DENY DEFENDANT'S OBJECTIONS TO WRITTEN QUESTIONS |
|
| September 08, 2020 | Docket Event |
ORDER DENYING DEFENDANTS' MOTION FOR SANCTIONS FOR SPOILATION OF EVIDENCE ORDER - DENY DEFENDANT'S MOTION FOR SANCTIONS FOR SPOLIATION OF EVIDENCE |
|
| September 08, 2020 | Docket Event |
ORDER DENYING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT ORDER - DENY PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT |
|
| September 08, 2020 | Docket Event |
ORDER GRANT DEF/MOTION TO EXCLUDE ORDER - MISC. EXCLUDE |
|
| September 08, 2020 | Docket Event | Non Jury Trial | |
| September 04, 2020 | Docket Event |
NOTE - ADMINISTRATOR O/EXCLUDE TO JUDGE'S QUEUE |
|
| September 03, 2020 | Docket Event |
PROPOSED ORDER DENYING DEFENDANTS' MOTION FOR SANCTIONS FOR SPOILATION OF EVIDENCE NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| September 03, 2020 | Docket Event |
1ST SUPPLEMENTAL EXHIBIT LIST EXHIBIT LIST 1ST SUPPLEMENTAL |
|
| September 03, 2020 | Docket Event |
AGREED ORDER GRANTING CONTINUANCE OF TRIAL SETTING ORDER - GRANTING CONTINUANCE |
|
| September 03, 2020 | Docket Event |
DEFENDANT'S FIRST AMENDED ANSWER & COUNTERCLAIM AMENDED ANSWER - AMENDED GENERAL DENIAL FIRST |
|
| September 03, 2020 | Docket Event |
PROPOSED ORDER DENYING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| September 03, 2020 | Docket Event |
ORDER DENYING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER DENYING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT |
|
| September 03, 2020 | Docket Event |
ORDER DENYING DEFENDANT'S OBJECTIONS TO WRITTEN QUESTIONS NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER DENYING DEFENDANT'S OBJECTIONS TO WRITTEN QUESTIONS |
|
| September 03, 2020 | Docket Event |
PROPOSED ORDER GRANT DEF/MOTION TO EXCLUDE NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| September 02, 2020 | Docket Event |
NOTICE OF HEARING - MOTION TO EXCLUDE Motion - Exclude ZOOM |
|
| September 02, 2020 | Docket Event |
NOTE - ADMINISTRATOR O/CONTINUE TO JUDGE'S QUEUE |
|
| September 01, 2020 | Docket Event |
DEFENDANT'S REPLY IN SUPPORT OF ITS MOTION TO EXCLUDE RESPONSE |
|
| September 01, 2020 | Docket Event |
PROPOSED AGREED ORDER GRANTING CONTINUANCE OF TRIAL SETTING NON-SIGNED PROPOSED ORDER/JUDGMENT RE: PRORPOSED AGREED ORDER GRANTING CONTINUANCE OF TRIAL SETTING |
|
| August 27, 2020 | Docket Event |
TELECONFERENCE HEARING - PLAINTIFF'S MOTION TO COMPEL NOTICE OF HEARING / FIAT TELECONFERENCE (VIA ZOOM) - ON PLAINTIFF'S MOTION TO COMPEL |
|
| August 27, 2020 | Docket Event |
NOTICE OF HEARING - MOTION TO EXCLUDE NOTICE OF HEARING / FIAT MOTION TO EXCLUDE |
|
| August 27, 2020 | Docket Event |
PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION TO EXCLUDE RESPONSE |
|
| August 25, 2020 | Docket Event |
PLAINTIFF'S DESIGNATION OF DEPOSITION DESIGNATION OF DEPOSITION - PLAINTIFF |
|
| August 25, 2020 | Docket Event |
PLAINTIFF'S EXHIBIT LIST EXHIBIT LIST - PLAINTIFF |
|
| August 25, 2020 | Docket Event |
EXHIBIT LIST/DEFENDANT EXHIBIT LIST DEFENDANT |
|
| August 25, 2020 | Docket Event |
DESIGNATON DEPOSITION-DEFENDANT DESIGNATION OF DEPOSITION DEFENDANT |
|
| July 09, 2020 | Docket Event |
PLAINTIFF'S MOTION TO COMPEL MOTION - COMPEL |
|
| May 11, 2020 | Docket Event |
PROPOSED ORDER DENYING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| May 11, 2020 | Docket Event |
PROPOSED ORDER DENYING DEFENDANT'S OBJECTIONS TO SUMMARY JUDGMENT EVIDENCE NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| May 11, 2020 | Docket Event |
PROPOSED ORDER DENYING DEFENDANT'S MOTION FOR SANCTIONS FOR SPOLIATION OF EVIDENCE NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| May 11, 2020 | Docket Event |
PROPOSED ORDER DENYING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER DENYING DEFENDANT'S MOTION FOR SUMMARY JUGMENT |
|
| May 11, 2020 | Docket Event |
PROPOSED ORDER DENYING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| May 11, 2020 | Docket Event |
PROPOSED ORDER DENYING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER DENYING DEFENDANT'S MOTION FOR SUMMARY JUGMENT |
|
| May 11, 2020 | Docket Event |
PROPOSED ORDER DENYING DEFENDANT'S OBJECTIONS TO SUMMARY JUDGMENT EVIDENCE NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| May 11, 2020 | Docket Event |
PROPOSED ORDER DENYING DEFENDANT'S MOTION FOR SANCTIONS FOR SPOLIATION OF EVIDENCE NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| April 29, 2020 | Docket Event |
Motion - Summary Judgment CONTINUATION OF 4/2/20 HEARING |
|
| April 29, 2020 | Docket Event |
Motion - Summary Judgment CONTINUATION OF 4/2/20 HEARING |
|
| April 22, 2020 | Docket Event |
DEF'S SUPPLEMENTAL RESPONSE TO PLTF'S MOTION FOR SUMMARY JUDGMENT RESPONSE SUPPLEMENTAL RESPONSE TO PLTF'S MOTION FOR SUMMARY JUDGMENT |
|
| April 22, 2020 | Docket Event |
DEF'S SUPPLEMENTAL RESPONSE TO PLTF'S MOTION FOR SUMMARY JUDGMENT RESPONSE SUPPLEMENTAL RESPONSE TO PLTF'S MOTION FOR SUMMARY JUDGMENT |
|
| April 21, 2020 | Docket Event |
PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION FOR SANTIONS RESPONSE |
|
| April 21, 2020 | Docket Event |
PROPOSED ORDER DENYING DEFENDANT'S MOTION FOR SANCTIONS NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| April 21, 2020 | Docket Event |
PROPOSED ORDER DENYING DEFENDANT'S MOTION FOR SANCTIONS NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| April 21, 2020 | Docket Event |
PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION FOR SANTIONS RESPONSE |
|
| April 06, 2020 | Docket Event |
DEFENDANT'S SECOND OBJECTIONS TO PLAINTIFF'S SUMMARY JUDGMENT OBJECTION |
|
| April 06, 2020 | Docket Event |
DEFENDANT'S THIRD OBJECTIONS TO PLAINTIFF'S JUDGMENT OBJECTION |
|
| April 06, 2020 | Docket Event |
OBJECTION TO PLAINTIFF'S SUMMARY JUDGMENT OBJECTION |
|
| April 06, 2020 | Docket Event |
PLAINTIFF'S SUMMARY OF ISSUES AND COPIES OF AUTHORITIES Motion - Summary Judgment KELLY HESS |
|
| April 06, 2020 | Docket Event |
DEFENDANT'S THIRD OBJECTIONS TO PLAINTIFF'S JUDGMENT OBJECTION |
|
| April 06, 2020 | Docket Event |
AMENDED OBJS OBJECTION DEFENDANT'S AMENDED OBJS TO PLTS SJ EVIDENCE |
|
| April 06, 2020 | Docket Event |
OBJECTION TO PLAINTIFF'S SUMMARY JUDGMENT OBJECTION |
|
| April 06, 2020 | Docket Event |
DEFENDANT'S SECOND OBJECTIONS TO PLAINTIFF'S SUMMARY JUDGMENT OBJECTION |
|
| April 06, 2020 | Docket Event |
PLAINTIFF'S RESPONSE TO DEFENDANT'S OBJECTION TO SUMMARY JUDGMENT EVIDENCE Motion - Summary Judgment KELLY HESS |
|
| April 06, 2020 | Docket Event |
OBJECTION DEFENDANT'S AMENDED OBJS TO PLTS SJ EVIDENCE |
|
| April 03, 2020 | Docket Event |
MUSA'S REPLY TO PLAITNIFF'S RESPONSE TO DEFNDANT'AS OBJECTIONS RESPONSE |
|
| April 03, 2020 | Docket Event |
RESPONSE TO REPLY TO DEFENDANT'S OBJECTIONS RESPONSE |
|
| April 03, 2020 | Docket Event |
PROPOSED ORDER ON MOTION STRIKE WALTER SEVIER'S SUPPLEMENTAL AFFIDAVIT NON-SIGNED PROPOSED ORDER/JUDGMENT RE: PROPOSED ORDER ON DEFT'S MOTION STRIKE SUPPLEMENTAL AFFIDAVIT OF WALTER SEVIER |
|
| April 03, 2020 | Docket Event |
DEFENDANT'S REPLY IN SUPPORT OF MOTION TO STRIKE RESPONSE |
|
| April 03, 2020 | Docket Event |
RESPONSE TO DEFENDANT'S OBJECTONS TO TESTIMONY RESPONSE |
|
| April 03, 2020 | Docket Event |
MUSA'S REPLY TO PLAITNIFF'S RESPONSE TO DEFNDANT'AS OBJECTIONS RESPONSE |
|
| April 03, 2020 | Docket Event |
PROPOSED ORDER ON MOTION STRIKE WALTER SEVIER'S SUPPLEMENTAL AFFIDAVIT NON-SIGNED PROPOSED ORDER/JUDGMENT RE: PROPOSED ORDER ON DEFT'S MOTION STRIKE SUPPLEMENTAL AFFIDAVIT OF WALTER SEVIER |
|
| April 03, 2020 | Docket Event |
RESPONSE TO DEFENDANT'S OBJECTONS TO TESTIMONY RESPONSE |
|
| April 03, 2020 | Docket Event |
DEFENDANT'S REPLY IN SUPPORT OF MOTION TO STRIKE RESPONSE |
|
| April 03, 2020 | Docket Event |
RESPONSE TO REPLY TO DEFENDANT'S OBJECTIONS RESPONSE |
|
| April 02, 2020 | Docket Event |
ORDER DENYING DEFENDANT'S OBJECTION TO SUMMARY JUDGMENT EVIDENCE NON-SIGNED PROPOSED ORDER/JUDGMENT DENYING DEFENDANT'S OBJECTION TO SUMMARY JUDGMENT EVIDENCE |
|
| April 02, 2020 | Docket Event |
PLAINTIFF'S RESPONSE TO DEFENDANT'S OBJECTION TO SUMMARY JUDGMENT EVIDENCE RESPONSE TO DEFENDANT'S OBJECTION TO SUMMARY JUDGMENT EVIDENCE--PLAINTIFF |
|
| April 02, 2020 | Docket Event |
SUMMARY JUDGMENT EXHIBITS A THRU C Motion - Summary Judgment SET BY SHARON 817-299-2847 * KELLY HESS 214 981 3800 |
|
| April 02, 2020 | Docket Event |
SUMMARY JUDGMENT EXHIBITS A THRU C Motion - Summary Judgment SET BY SHARON 817-299-2847 * KELLY HESS 214 981 3800 |
|
| April 02, 2020 | Docket Event |
PLAINTIFF'S RESPONSE TO DEFENDANT'S OBJECTION TO SUMMARY JUDGMENT EVIDENCE RESPONSE TO DEFENDANT'S OBJECTION TO SUMMARY JUDGMENT EVIDENCE--PLAINTIFF |
|
| April 02, 2020 | Docket Event |
ORDER DENYING DEFENDANT'S OBJECTION TO SUMMARY JUDGMENT EVIDENCE NON-SIGNED PROPOSED ORDER/JUDGMENT DENYING DEFENDANT'S OBJECTION TO SUMMARY JUDGMENT EVIDENCE |
|
| April 01, 2020 | Docket Event |
ORDER - DENYING MOTION TO STRIKE NON-SIGNED PROPOSED ORDER/JUDGMENT DENYING DEFENDANT'S MOTION TO STRIKE WALTER SEVIER AFFIDAVIT |
|
| April 01, 2020 | Docket Event |
REPLY/RESPONSE/OBJECTION/EVIDENCE/MOTION SUMMARY JUDGMENT RESPONSE PLAINTIFF'S REPLY TO DEFENDANT'S RESPONSE TO PLAINTIFF'S OBJECTION TO DEFENDANT'S EVIDENCE IN SUPPORT DEFENDANT'S MOTION SUMMARY JUDGMENT |
|
| April 01, 2020 | Docket Event |
PLAINTIFF'S AMENDED RESPONSE TO DEFENDANT'S MOTION TO STRIKE WALTER SEVIER AFFIDAVIT RESPONSE |
|
| April 01, 2020 | Docket Event |
PROPOSED ORDER DENYING WGS' OBJECTIONS TO MUSA'S SUMMARY JUDGMENT EVIDENCE NON-SIGNED PROPOSED ORDER/JUDGMENT RE: PROPOSED ORDER DENYING WGS' OBJECTIONS TO MUSA'S SUMMARY JUDGMENT EVIDENCE |
|
| April 01, 2020 | Docket Event |
RESPONSE TO PLAINTIFF'S OBJECTION TO MOTION SUMMARY JUDGMENT EVIDENCE RESPONSE TO PLAINTIFF'S OBJECTION TO MOTION SUMMARY JUDGMENT EVIDENCE |
|
| April 01, 2020 | Docket Event |
PLAINTIFF'S SUMMARY OF ISSUES AND COPIES OF AUTHORITIES CORRESPONDENCE - LETTER TO FILE |
|
| April 01, 2020 | Docket Event |
PLAINTIFF'S AMENDED RESPONSE TO DEFENDANT'S MOTION TO STRIKE WALTER SEVIER AFFIDAVIT RESPONSE |
|
| April 01, 2020 | Docket Event |
ORDER - DENYING MOTION TO STRIKE NON-SIGNED PROPOSED ORDER/JUDGMENT DENYING DEFENDANT'S MOTION TO STRIKE WALTER SEVIER AFFIDAVIT |
|
| April 01, 2020 | Docket Event |
REPLY/RESPONSE/OBJECTION/EVIDENCE/MOTION SUMMARY JUDGMENT RESPONSE PLAINTIFF'S REPLY TO DEFENDANT'S RESPONSE TO PLAINTIFF'S OBJECTION TO DEFENDANT'S EVIDENCE IN SUPPORT DEFENDANT'S MOTION SUMMARY JUDGMENT |
|
| April 01, 2020 | Docket Event |
PROPOSED ORDER DENYING WGS' OBJECTIONS TO MUSA'S SUMMARY JUDGMENT EVIDENCE NON-SIGNED PROPOSED ORDER/JUDGMENT RE: PROPOSED ORDER DENYING WGS' OBJECTIONS TO MUSA'S SUMMARY JUDGMENT EVIDENCE |
|
| April 01, 2020 | Docket Event |
PLAINTIFF'S SUMMARY OF ISSUES AND COPIES OF AUTHORITIES CORRESPONDENCE - LETTER TO FILE |
|
| April 01, 2020 | Docket Event |
RESPONSE TO PLAINTIFF'S OBJECTION TO MOTION SUMMARY JUDGMENT EVIDENCE RESPONSE TO PLAINTIFF'S OBJECTION TO MOTION SUMMARY JUDGMENT EVIDENCE |
|
| March 31, 2020 | Docket Event |
OBJECTIONS TO SUMMARY JUDGMENT OBJECTION |
|
| March 31, 2020 | Docket Event |
ORDER ON MOTION TO STRIKE NON-SIGNED PROPOSED ORDER/JUDGMENT ON MOTION TO STRIKE |
|
| March 31, 2020 | Docket Event |
MOTION TO STRIKE MOTION - STRIKE DEFENDANT'S MOTION TO STRIKE SHAM AFFIDAVIT OF WALTER SEVIER |
|
| March 31, 2020 | Docket Event |
RESPONSE/REPLY BRIEF/SUPPORT/SUMMARY JUDGMENT-DEFENDANT RESPONSE REPLY BRIEF/SUPPORT SUMMARY JUDGMENT--DEFENDANT |
|
| March 31, 2020 | Docket Event |
REPLY BRIEF IN SUPPORT OF MOTION CONTINUE SUMMARY JUDGMENT RESPONSE REPLY BRIEF IN SUPPORT OF MOTION CONTINUANCE SUMMARY JUDGMENT |
|
| March 31, 2020 | Docket Event |
MOTION TO STRIKE MOTION - STRIKE DEFENDANT'S MOTION TO STRIKE SHAM AFFIDAVIT OF WALTER SEVIER |
|
| March 31, 2020 | Docket Event |
RESPONSE/REPLY BRIEF/SUPPORT/SUMMARY JUDGMENT-DEFENDANT RESPONSE REPLY BRIEF/SUPPORT SUMMARY JUDGMENT--DEFENDANT |
|
| March 31, 2020 | Docket Event |
ORDER ON MOTION TO STRIKE NON-SIGNED PROPOSED ORDER/JUDGMENT ON MOTION TO STRIKE |
|
| March 31, 2020 | Docket Event |
OBJECTIONS TO SUMMARY JUDGMENT OBJECTION |
|
| March 31, 2020 | Docket Event |
RESPONSE REPLY BRIEF IN SUPPORT OF MOTION CONTINUANCE SUMMARY JUDGMENT |
|
| March 30, 2020 | Docket Event |
ORDER ON MOTIONS FOR SUMMARY JUDGMENT - AMENDED NON-SIGNED PROPOSED ORDER/JUDGMENT ON MOTIONS FOR SUMMARY JUDGMENT - AMENDED |
|
| March 30, 2020 | Docket Event |
ORDER GRANTING PLAINTIFF'S OBJECTION TO DEFENDANT EVIDENCE NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER GRANTING PLAINTIFF'S OBJECTION TO DEFENDANT'S EVIDENCE |
|
| March 30, 2020 | Docket Event |
PLAINTIFF'S OJECTION TO DEFT'S EVIDENCE IN SUPPORT OF DEFT'S M/SJ OBJECTION PLAINTIFF'S OBJECTION TO DEFENDANT'S EVIDENCE IN SUPPORT OF DEFT'S M/SJ |
|
| March 30, 2020 | Docket Event |
ORDER ON MOTIONS FOR SUMMARY JUDGMENT - AMENDED NON-SIGNED PROPOSED ORDER/JUDGMENT ON MOTIONS FOR SUMMARY JUDGMENT - AMENDED |
|
| March 30, 2020 | Docket Event |
PLAINTIFF'S OJECTION TO DEFT'S EVIDENCE IN SUPPORT OF DEFT'S M/SJ OBJECTION PLAINTIFF'S OBJECTION TO DEFENDANT'S EVIDENCE IN SUPPORT OF DEFT'S M/SJ |
|
| March 30, 2020 | Docket Event |
ORDER GRANTING PLAINTIFF'S OBJECTION TO DEFENDANT EVIDENCE NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER GRANTING PLAINTIFF'S OBJECTION TO DEFENDANT'S EVIDENCE |
|
| March 27, 2020 | Docket Event |
ORDER ON MOTION FOR SANCTIONS NON-SIGNED PROPOSED ORDER/JUDGMENT ON MOTION FOR SANCTIONS |
|
| March 27, 2020 | Docket Event |
MOTION TO EXCLUDE EXPERT WITNESS MOTION - EXCLUDE PLAINTIFF'S EXPERT WITNESS DESIGNATION OF WALTER SEVIER |
|
| March 27, 2020 | Docket Event |
MOTION FOR SANCTIONS MOTION - SANCTIONS |
|
| March 27, 2020 | Docket Event |
PROPOSED ORDE RON MOTION EXCLUDE PLTF'S EXPEERT WITNESS DESIGNATION OF WALTER SEVIER NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER ON MOTION EXCLUDE PLTF'S EXPERT WITNESS DESIGNATION OF WALTER SEVIER |
|
| March 27, 2020 | Docket Event |
ORDER ON MOTION FOR SUMMARY JUDGMENTS NON-SIGNED PROPOSED ORDER/JUDGMENT ON MOTION FOR SUMMARY JUDGMENTS |
|
| March 27, 2020 | Docket Event |
MOTION FOR SANCTIONS MOTION - SANCTIONS |
|
| March 27, 2020 | Docket Event |
MOTION TO EXCLUDE EXPERT WITNESS MOTION - EXCLUDE PLAINTIFF'S EXPERT WITNESS DESIGNATION OF WALTER SEVIER |
|
| March 27, 2020 | Docket Event |
ORDER ON MOTION FOR SANCTIONS NON-SIGNED PROPOSED ORDER/JUDGMENT ON MOTION FOR SANCTIONS |
|
| March 27, 2020 | Docket Event |
PROPOSED ORDE RON MOTION EXCLUDE PLTF'S EXPEERT WITNESS DESIGNATION OF WALTER SEVIER NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER ON MOTION EXCLUDE PLTF'S EXPERT WITNESS DESIGNATION OF WALTER SEVIER |
|
| March 27, 2020 | Docket Event |
ORDER ON MOTION FOR SUMMARY JUDGMENTS NON-SIGNED PROPOSED ORDER/JUDGMENT ON MOTION FOR SUMMARY JUDGMENTS |
|
| March 26, 2020 | Docket Event |
RESPONSE TO DEFENDANT'S MOTION FOR CONTINUANCE RESPONSE |
|
| March 26, 2020 | Docket Event |
PROPOSED ORDER DENYING DEF'S SUMMARY JUDGMENT NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| March 26, 2020 | Docket Event |
ORDER GRANTING PLAINTIFF'S SUMMARY JUDGMENT NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| March 26, 2020 | Docket Event |
RESPONSE TO DEFENDANT'S MOTION FOR CONTINUANCE RESPONSE |
|
| March 26, 2020 | Docket Event |
PROPOSED ORDER DENYING DEF'S CONTINUACE HEARING NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| March 26, 2020 | Docket Event |
ORDER GRANTING PLAINTIFF'S SUMMARY JUDGMENT NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| March 26, 2020 | Docket Event |
PROPOSED ORDER DENYING DEF'S SUMMARY JUDGMENT NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| March 26, 2020 | Docket Event |
NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER DENYING DEF'S CONTINUACE HEARING |
|
| March 25, 2020 | Docket Event |
RESPONSE TO DEFENDANT'S SUMMARY JUDGMENT RESPONSE |
|
| March 25, 2020 | Docket Event |
RESPONSE TO DEFENDANT'S SUMMARY JUDGMENT RESPONSE |
|
| March 25, 2020 | Docket Event | Motion - Continuance | |
| March 25, 2020 | Docket Event | Motion - Continuance | |
| March 16, 2020 | Docket Event |
DEFENDANT'S SUMMARY JUDGMENT NOTICE OF HEARING / FIAT |
|
| March 16, 2020 | Docket Event |
DEFENDANT'S SUMMARY JUDGMENT NOTICE OF HEARING / FIAT |
|
| March 13, 2020 | Docket Event |
NOTICE OF HEARING / FIAT DEFENDANT'S MOTION TO CONTINUE |
|
| March 13, 2020 | Docket Event |
NOTICE OF HEARING / FIAT DEFENDANT'S MOTION TO CONTINUE |
|
| March 12, 2020 | Docket Event |
RESPONSE TO PLAINTIFF'S SUMMARY JUDGMENT MOTION - SUMMARY JUDGMENT |
|
| March 12, 2020 | Docket Event |
RESPONSE TO PLAINTIFF'S SUMMARY JUDGMENT MOTION - SUMMARY JUDGMENT |
|
| March 12, 2020 | Docket Event |
DEFENDANT'S MOTION TO CONTINUE NOTICE OF HEARING / FIAT |
|
| March 12, 2020 | Docket Event |
NOTICE OF HEARING / FIAT DEFENDANT'S MOTION TO CONTINUE |
|
| March 10, 2020 | Docket Event |
DEFENDANT'S OPPOSED CONTINUANCE MOTION - CONTINUANCE OPPOSED |
|
| March 10, 2020 | Docket Event |
DEFENDANT'S ORDER TO CONTINUE NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| March 10, 2020 | Docket Event |
MOTION - CONTINUANCE OPPOSED |
|
| March 10, 2020 | Docket Event |
NON-SIGNED PROPOSED ORDER/JUDGMENT DEFENDANT'S ORDER TO CONTINUE |
|
| February 28, 2020 | Docket Event |
NOTICE OF HEARING / FIAT PLAINTIFF'S SUMMARY JUDGMENT |
|
| February 28, 2020 | Docket Event |
NOTICE OF HEARING / FIAT PLAINTIFF'S SUMMARY JUDGMENT |
|
| February 27, 2020 | Docket Event |
DESIGNATE WITNESS DESIGNATION OF EXPERT WITNESS(ES) PLAINTIFF |
|
| February 27, 2020 | Docket Event |
DESIGNATION OF EXPERT WITNESS(ES) PLAINTIFF |
|
| February 26, 2020 | Docket Event |
SUMMARY JUDGMENT PLAINTIFF MOTION - SUMMARY JUDGMENT |
|
| February 26, 2020 | Docket Event |
SUMMARY JUDGMENT PART TWO MOTION - SUMMARY JUDGMENT PART TWO WITH EXHIBITS |
|
| February 26, 2020 | Docket Event |
SUMMARY JUDGMENT EXHIBITS A THRU C MOTION - SUMMARY JUDGMENT EXHIBITS A THRU C |
|
| February 26, 2020 | Docket Event |
SUMMARY JUDGMENT PART TWO MOTION - SUMMARY JUDGMENT PART TWO WITH EXHIBITS |
|
| February 26, 2020 | Docket Event |
SUMMARY JUDGMENT PLAINTIFF MOTION - SUMMARY JUDGMENT |
|
| February 26, 2020 | Docket Event |
SUMMARY JUDGMENT EXHIBITS A THRU C MOTION - SUMMARY JUDGMENT EXHIBITS A THRU C |
|
| February 10, 2020 | Docket Event | NOTICE OF CHANGE OF ADDRESS | |
| February 10, 2020 | Docket Event | NOTICE OF CHANGE OF ADDRESS | |
| January 24, 2020 | Docket Event | ORDER - WITHDRAW ATTORNEY | |
| January 24, 2020 | Docket Event | ORDER - WITHDRAW ATTORNEY | |
| January 24, 2020 | Docket Event |
NOTE - ADMINISTRATOR O/WD COUNSEL TO JUDGE |
|
| January 24, 2020 | Docket Event |
NOTE - ADMINISTRATOR O/WD COUNSEL TO JUDGE |
|
| January 10, 2020 | Docket Event |
ORDER GRANTING WILLIAM TATSCH'S MOTION TO WITHDRAW NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER ALLOWING WITHDRAWAL |
|
| January 10, 2020 | Docket Event |
WILLIAM TATSCH'S UNOPPOSED MOTION TO WITHDRAW MOTION - WITHDRAW ATTORNEY UNOPPOSED |
|
| January 10, 2020 | Docket Event |
SUPPLMNTL ANS/DEF/CCLAIM-PLTF SUPPLEMENTAL ANSWER - GENERAL DENIAL DEF/CCLAIM |
|
| January 10, 2020 | Docket Event |
WILLIAM TATSCH'S UNOPPOSED MOTION TO WITHDRAW MOTION - WITHDRAW ATTORNEY UNOPPOSED |
|
| January 10, 2020 | Docket Event |
ORDER GRANTING WILLIAM TATSCH'S MOTION TO WITHDRAW NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER ALLOWING WITHDRAWAL |
|
| January 10, 2020 | Docket Event |
SUPPLEMENTAL ANSWER - GENERAL DENIAL DEF/CCLAIM |
|
| December 27, 2019 | Docket Event |
P/OA ORIGINAL ANSWER TO CROSS CLAIM - COUNTER PETITION |
|
| December 27, 2019 | Docket Event | ORIGINAL ANSWER TO CROSS CLAIM - COUNTER PETITION | |
| December 23, 2019 | Docket Event |
Walter Sevier RC CERTIFICATE OF DEPOSITION WALTER SEVIER |
|
| December 23, 2019 | Docket Event |
CERTIFICATE OF DEPOSITION WALTER SEVIER |
|
| December 10, 2019 | Docket Event |
MUSA FINANCIAL LLC'S 1ST AMENDED ANSWER & COUNTER CLAIM COUNTER CLAIM & 1ST AMENDED ANSWER |
|
| December 10, 2019 | Docket Event |
MUSA FINANCIAL LLC'S 1ST AMENDED ANSWER & COUNTER CLAIM COUNTER CLAIM & 1ST AMENDED ANSWER |
|
| November 15, 2019 | Docket Event |
SCHEDULING ORDER LEVEL 3 |
|
| November 15, 2019 | Docket Event |
SCHEDULING ORDER LEVEL 3 |
|
| November 15, 2019 | Docket Event |
NOTE - ADMINISTRATOR SCHEDULING ORDER TO JUDGE |
|
| November 15, 2019 | Docket Event |
NOTE - ADMINISTRATOR SCHEDULING ORDER TO JUDGE |
|
| November 13, 2019 | Docket Event |
PROPOSED FIRST AMENDED UNIFORM SCHEDULING ORDER (LEVEL 3) NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| November 13, 2019 | Docket Event |
PROPOSED FIRST AMENDED UNIFORM SCHEDULING ORDER (LEVEL 3) NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| October 30, 2019 | Docket Event |
CERT DEPO CERTIFICATE OF DEPOSITION P/R MORTGAGE AND INVESTMENT CORP. (BUSINESS) |
|
| October 30, 2019 | Docket Event |
CERTIFICATE OF DEPOSITION P/R MORTGAGE AND INVESTMENT CORP. (BUSINESS) |
|
| October 29, 2019 | Docket Event |
ORDER - GRANTING CONTINUANCE AGREED - OF TRIAL SETTING |
|
| October 29, 2019 | Docket Event |
ORDER - GRANTING CONTINUANCE AGREED - OF TRIAL SETTING |
|
| October 28, 2019 | Docket Event |
NOTE - ADMINISTRATOR O/CONTINUE TO JUDGE |
|
| October 28, 2019 | Docket Event |
NOTE - ADMINISTRATOR O/CONTINUE TO JUDGE |
|
| October 24, 2019 | Docket Event |
AGREED ORDER GRANTING AGREED MOTION FOR CONTINUANCE NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| October 24, 2019 | Docket Event |
AGREED ORDER GRANTING AGREED MOTION FOR CONTINUANCE NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| October 21, 2019 | Docket Event |
2019.10.21 Agreed Motion for Continuance of Trial Setting MOTION - CONTINUANCE AGREED MOTION FOR CONTINUANCE OF TRIAL SETTING |
|
| October 21, 2019 | Docket Event |
2019.10.21 Agreed Motion for Continuance of Trial Setting MOTION - CONTINUANCE AGREED MOTION FOR CONTINUANCE OF TRIAL SETTING |
|
| October 16, 2019 | Docket Event |
MOTION QUASH MOTION - QUASH |
|
| October 16, 2019 | Docket Event |
MOTION QUASH MOTION - QUASH |
|
| October 16, 2019 | Docket Event |
SERVICE RETURN RETURN OF SERVICE EXECUTED SUBPOENA P R MORTAGE AND INVESTMENT CORP. |
|
| October 16, 2019 | Docket Event |
RETURN OF SERVICE EXECUTED SUBPOENA P R MORTAGE AND INVESTMENT CORP. |
|
| October 15, 2019 | Docket Event |
WGS Exhibit List EXHIBIT LIST PLAINTIFFS |
|
| October 15, 2019 | Docket Event |
EXHIBIT LIST PLAINTIFFS |
|
| September 17, 2019 | Docket Event |
FIRST SUPP DESIG EXPERTS DESIGNATION OF EXPERT WITNESS(ES) FIRST SUPPLEMENT |
|
| September 17, 2019 | Docket Event |
FIRST SUPP DESIG EXPERTS DESIGNATION OF EXPERT WITNESS(ES) FIRST SUPPLEMENT |
|
| August 28, 2019 | Docket Event |
RULE 11 AGREEMENT RULE 11 |
|
| August 28, 2019 | Docket Event |
RULE 11 AGREEMENT RULE 11 |
|
| August 22, 2019 | Docket Event |
2019.22.08 - Rule 11 Agreement RULE 11 |
|
| August 22, 2019 | Docket Event |
2019.22.08 - Rule 11 Agreement RULE 11 |
|
| August 19, 2019 | Docket Event |
3518.1 Notice and DWQs DISCOVERY Notice of Intention to take Deposition by Written Questions |
|
| August 19, 2019 | Docket Event |
DISCOVERY Notice of Intention to take Deposition by Written Questions |
|
| July 30, 2019 | Docket Event |
P'S DESIGNATION OF EXPERT WITNESS DESIGNATION OF EXPERT WITNESS(ES) PLAINTIFF'S |
|
| July 30, 2019 | Docket Event |
P'S DESIGNATION OF EXPERT WITNESS DESIGNATION OF EXPERT WITNESS(ES) PLAINTIFF'S |
|
| March 08, 2019 | Docket Event |
ORDER - PARTIAL SUMMARY JUDGMENT DENYING |
|
| March 08, 2019 | Docket Event |
ORDER - PARTIAL SUMMARY JUDGMENT DENYING |
|
| March 05, 2019 | Docket Event |
ORDER - DENY ORDER - MISC. SUSTAINING DEFENDANT MUSA FINANCIAL, LLC'S OBJECTIONS TO PLAINTIFFS' SUMMARY JUDGMENT EVIDENCE |
|
| March 05, 2019 | Docket Event |
Proposed Order Granting MUSA's Motion for Partial SJ Limiting Damages NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER GRANTING DEFENDANT MUSA FINANCIAL, LLC'S MOTION FOR PARTIAL SUMMARY JUDGMENT LIMITING PLAINTIFF'S DAMAGES |
|
| March 05, 2019 | Docket Event |
ORDER - DENY ORDER - MISC. SUSTAINING DEFENDANT MUSA FINANCIAL, LLC'S OBJECTIONS TO PLAINTIFFS' SUMMARY JUDGMENT EVIDENCE |
|
| March 05, 2019 | Docket Event |
Proposed Order Granting MUSA's Motion for Partial SJ Limiting Damages NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER GRANTING DEFENDANT MUSA FINANCIAL, LLC'S MOTION FOR PARTIAL SUMMARY JUDGMENT LIMITING PLAINTIFF'S DAMAGES |
|
| March 04, 2019 | Docket Event |
Order Deny Ds MPSJ (limiting damages)(Proposed) NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER DENYING DEFS MPSJ |
|
| March 04, 2019 | Docket Event |
Order Grant P's 1st Supp. Motion to Continue MPSJ hearing (prop) NON-SIGNED PROPOSED ORDER/JUDGMENT ORD GRANTING PS 1ST SUPP MOTION FOR CONTINUANCE |
|
| March 04, 2019 | Docket Event |
Ps Mot for Cont of Hrg on MPSJ MOTION - CONTINUANCE OF MSJ HEARING |
|
| March 04, 2019 | Docket Event |
Ps 1st Supp Mot for Cont of Hrg on MPSJ MOTION - CONTINUANCE 1ST SUPP MOTION FOR CONTINUANCE - DEFENDANTS MOTION PART SJ |
|
| March 04, 2019 | Docket Event |
Order Deny Ds MPSJ (limiting damages)(Proposed) NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER DENYING DEFS MPSJ |
|
| March 04, 2019 | Docket Event |
Order Grant P's Motion to Continue MPSJ hearing (prop) NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER GRANTING PLAINTIFFS MOTION FOR CONTINUANCE OF HEARING |
|
| March 04, 2019 | Docket Event |
ORDER - MISC. SUBSTAINING OBJECTIONS TO SJ EVIDENCE |
|
| March 04, 2019 | Docket Event |
Motion - Summary Judgment MIRIAM 214/292-3654 1 HOUR CC REQ |
|
| March 04, 2019 | Docket Event |
NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER GRANTING PLAINTIFFS MOTION FOR CONTINUANCE OF HEARING |
|
| March 04, 2019 | Docket Event |
MOTION - CONTINUANCE 1ST SUPP MOTION FOR CONTINUANCE - DEFENDANTS MOTION PART SJ |
|
| March 04, 2019 | Docket Event |
NON-SIGNED PROPOSED ORDER/JUDGMENT ORD GRANTING PS 1ST SUPP MOTION FOR CONTINUANCE |
|
| March 04, 2019 | Docket Event |
ORDER - MISC. SUBSTAINING OBJECTIONS TO SJ EVIDENCE |
|
| March 04, 2019 | Docket Event |
Motion - Summary Judgment MIRIAM 214/292-3654 1 HOUR CC REQ |
|
| March 04, 2019 | Docket Event |
MOTION - CONTINUANCE OF MSJ HEARING |
|
| March 01, 2019 | Docket Event |
2019-03-01 MUSA Objections to WGS's SJ Evidence OBJECTION DEFENDANT - TO PLAINTIFFS' SUMMARY JUDGMENT EVIDENCE |
|
| March 01, 2019 | Docket Event |
2019-03-01 MUSA Reply ISO Motion for Partial SJ Limiting Damages RESPONSE REPLY IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT LIMITING PLAINTIFF'S DAMAGES **CC RECEIVED 3/1/19 L.G |
|
| March 01, 2019 | Docket Event |
2019-03-01 MUSA Objections to WGS's SJ Evidence OBJECTION DEFENDANT - TO PLAINTIFFS' SUMMARY JUDGMENT EVIDENCE |
|
| March 01, 2019 | Docket Event |
Amnd NOH on MSJ NOTICE OF HEARING / FIAT ON DEFS MOTION FOR PARTIAL SJ |
|
| March 01, 2019 | Docket Event |
2019-03-01 MUSA Reply ISO Motion for Partial SJ Limiting Damages RESPONSE REPLY IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT LIMITING PLAINTIFF'S DAMAGES **CC RECEIVED 3/1/19 L.G |
|
| March 01, 2019 | Docket Event |
NOTICE OF HEARING / FIAT ON DEFS MOTION FOR PARTIAL SJ |
|
| February 26, 2019 | Docket Event |
Exhibits D-J RESPONSE PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION FOR PARTIAL SUMMARY JUDGMENT: EXHIBITS D-J OF |
|
| February 26, 2019 | Docket Event |
RESPONSE PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION FOR PARTIAL SUMMARY JUDGMENT: EXHIBITS D-J OF |
|
| February 25, 2019 | Docket Event |
Mtn & Exhibits A-C RESPONSE Plaintiff's Response to Defendant's Motion for Partial Summary Judgment Limiting Plaintiff's Damages |
|
| February 25, 2019 | Docket Event |
Affidavit of Larry Fowler (Temp Sealing) AFFIDAVIT OF LARRY L FOWLER, JR FILED IN SUPPORT OF PLTF'S RULE 76A MOTION FOR TEMPORARY SEALING ORDER |
|
| February 25, 2019 | Docket Event | VERIFICATION | |
| February 25, 2019 | Docket Event |
NOTE - ADMINISTRATOR CC RECD PLTF RESP M/P/SJ |
|
| February 25, 2019 | Docket Event | AFFIDAVIT OF LARRY L FOWLER, JR FILED IN SUPPORT OF PLTF'S RULE 76A MOTION FOR TEMPORARY SEALING ORDER | |
| February 25, 2019 | Docket Event |
NOTE - ADMINISTRATOR CC RECD PLTF RESP M/P/SJ |
|
| February 25, 2019 | Docket Event | VERIFICATION | |
| February 25, 2019 | Docket Event |
RESPONSE Plaintiff's Response to Defendant's Motion for Partial Summary Judgment Limiting Plaintiff's Damages |
|
| February 22, 2019 | Docket Event |
Ps Mot for Temp Sealing Ord MOTION - SEAL Pltfs Rule 76A Motion for Temporary Sealing Order |
|
| February 22, 2019 | Docket Event |
MOTION - SEAL Pltfs Rule 76A Motion for Temporary Sealing Order |
|
| February 18, 2019 | Docket Event |
Ps Affirmative Defenses MISCELLANOUS EVENT AFFIRMATIVE DEFENSES |
|
| February 18, 2019 | Docket Event |
MISCELLANOUS EVENT AFFIRMATIVE DEFENSES |
|
| February 08, 2019 | Docket Event |
Ps Designation of Mediator MISCELLANOUS EVENT AGREED DESIGNATION OF MEDIATOR |
|
| February 08, 2019 | Docket Event |
Ps Designation of Mediator MISCELLANOUS EVENT AGREED DESIGNATION OF MEDIATOR |
|
| January 23, 2019 | Docket Event |
NOH on MSJ NOTICE OF HEARING / FIAT |
|
| January 23, 2019 | Docket Event | NOTICE OF HEARING / FIAT | |
| January 17, 2019 | Docket Event |
ORDER - PROTECT AGREED |
|
| January 17, 2019 | Docket Event |
ORDER - PROTECT AGREED |
|
| January 14, 2019 | Docket Event |
AGREED PROTECTIVE ORDER NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| January 14, 2019 | Docket Event |
AGREED PROTECTIVE ORDER NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| January 02, 2019 | Docket Event |
Protective Order NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| January 02, 2019 | Docket Event |
Joint Motion for Entry of Agreed Protective Order MOTION - PROTECT |
|
| January 02, 2019 | Docket Event |
Joint Motion for Entry of Agreed Protective Order MOTION - PROTECT |
|
| January 02, 2019 | Docket Event |
Protective Order NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| December 21, 2018 | Docket Event |
Defendant's Motion for Partial Summary Judgment Limiting Plaintiff's Damages MOTION - PARTIAL SUMMARY JUDGMENT DEFENDANT MUSA FINANCIAL, LLC'S MOTION FOR PARTIAL SUMMARY JUDGMENT LIMITING PLAINTIFF'S DAMAGES |
|
| December 21, 2018 | Docket Event |
Defendant's Motion for Partial Summary Judgment Limiting Plaintiff's Damages MOTION - PARTIAL SUMMARY JUDGMENT DEFENDANT MUSA FINANCIAL, LLC'S MOTION FOR PARTIAL SUMMARY JUDGMENT LIMITING PLAINTIFF'S DAMAGES |
|
| December 10, 2018 | Docket Event |
2018.12.10 Rule 11 Regarding MUSA's Response to Request for Disclosures Rule 11 Regarding MUSA's Response to Request for Disclosures |
|
| December 10, 2018 | Docket Event |
2018.12.10 Rule 11 Regarding MUSA's Response to Request for Disclosures Rule 11 Regarding MUSA's Response to Request for Disclosures |
|
| November 12, 2018 | Docket Event |
SCHEDULING ORDER LEVEL 3 |
|
| November 12, 2018 | Docket Event |
SCHEDULING ORDER LEVEL 3 |
|
| October 29, 2018 | Docket Event |
Defendant's Original Answer (Oct. 29 2018) ORIGINAL ANSWER - GENERAL DENIAL |
|
| October 29, 2018 | Docket Event |
Defendant's Original Answer (Oct. 29 2018) ORIGINAL ANSWER - GENERAL DENIAL |
|
| October 26, 2018 | Docket Event |
CITATION EXCUTED: MUSA FINANICAL, LLC RETURN OF SERVICE |
|
| October 26, 2018 | Docket Event |
RETURN OF SERVICE CITATION EXCUTED: MUSA FINANICAL, LLC |
|
| October 19, 2018 | Docket Event | REQUEST FOR SERVICE | |
| October 19, 2018 | Docket Event |
DC1812806 CITATION ISSUED |
|
| October 19, 2018 | Docket Event |
CITATION ESERVE / MT |
|
| October 19, 2018 | Docket Event |
ISSUE CITATION ESERVE |
|
| October 19, 2018 | Docket Event | CITATION ISSUED | |
| October 19, 2018 | Docket Event |
CITATION ESERVE / MT |
|
| October 19, 2018 | Docket Event |
ISSUE CITATION ESERVE |
|
| October 19, 2018 | Docket Event | REQUEST FOR SERVICE | |
| September 04, 2018 | Docket Event | ORIGINAL PETITION | |
| September 04, 2018 | Docket Event | ORIGINAL PETITION | |
| September 04, 2018 | Docket Event |
COVER SHEET CASE FILING COVER SHEET |
|
| September 04, 2018 | Docket Event | NEW CASE FILED (OCA) - CIVIL | |
| September 04, 2018 | Docket Event | CASE FILING COVER SHEET | |
| September 04, 2018 | Docket Event | NEW CASE FILED (OCA) - CIVIL |
