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ALEX ABADI INDIVIDUALLY AND DERIVATIVELY ON BEHALF OF IMAGE MICROSYSTEMS, INC, et al vs. HAROLD COMPTON, JR., 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 MOYE', ERIC presiding.
Case Details
Case Number
Filing Date
June 24, 2019
Last Refreshed
September 28, 2023
Filing Location
Dallas County, TX
Filing Court House
14th District Court
Judge
Hon. MOYE', ERIC
Category
CNTR CNSMR COM DEBT
Practice Area
Creditor
Matter Type
Consumer Debt
Case Outcome Type
Judgment
Status
Summary Judgment
Overview
Causes of Action
CAUSES OF ACTION
COUNT 1—APPLICATION FOR TEMPORARY RESTRAINING ORDER AGAINST DEFENDANTS COMPTON SR. AND COMPTON JR.
COUNT 2—APPLICATION FOR TEMPORARY AND PERMANENT INJUNCTION
COUNT 3—BREACH OF CONTRACT
COUNT 4—BREACH OF FIDUCIARY DUTY (BOTH DIRECT AND DERIVATIVE)
COUNT 5—DISGORGEMENT (BOTH DIRECT AND DERIVATIVE)
COUNT 6—PETITION TO COMPEL EXAMINATION OF BOOKS AND RECORDS
COUNT 7—DECLARATORY JUDGMENT
Parties
Plaintiffs
Attorneys for Plaintiffs
Defendants
Attorneys for Defendants
Case Documents
CERTIFICATE OF DEPOSITION
Date: Oct 11, 2021CERTIFICATE OF DEPOSITION
Date: Oct 11, 2021CERTIFICATE OF DEPOSITION
Date: Sep 01, 2021CASE NOT SETTLED AT MEDIATION
Date: Jun 14, 2021NOTE - CLERKS
Date: May 20, 2021NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: May 17, 2021MOTION - DISMISS
Date: May 17, 2021ORDER - LEAVE
Date: Apr 30, 2021NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 28, 2021MOTION - LEAVE
Date: Apr 28, 2021MOTION - PROTECT
Date: Apr 22, 2021MOTION - QUASH
Date: Apr 22, 2021MOTION - PARTIAL SUMMARY JUDGMENT
Date: Apr 20, 2021Motion - Summary Judgment
Date: Apr 14, 2021ORDER - PARTIAL SUMMARY JUDGMENT
Date: Apr 14, 2021ORDER - DENY
Date: Apr 14, 2021ORDER - DENY
Date: Apr 14, 2021ORDER - DENY
Date: Apr 14, 2021NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 13, 2021CORRESPONDENCE - LETTER TO FILE
Date: Apr 13, 2021RESPONSE
Date: Apr 09, 2021Motion - Summary Judgment
Date: Apr 08, 2021RESPONSE
Date: Apr 08, 2021MOTION - PARTIAL SUMMARY JUDGMENT
Date: Apr 08, 2021NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 08, 2021MOTION - PARTIAL SUMMARY JUDGMENT
Date: Apr 08, 2021MOTION - PARTIAL SUMMARY JUDGMENT
Date: Apr 08, 2021RESPONSE
Date: Apr 07, 2021OBJECTION
Date: Apr 07, 2021NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 07, 2021NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 07, 2021NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 07, 2021NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 07, 2021RESPONSE
Date: Apr 06, 2021RESPONSE
Date: Apr 06, 2021RESPONSE
Date: Apr 06, 2021NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 06, 2021OBJECTION
Date: Apr 06, 2021OBJECTION
Date: Apr 05, 2021RESPONSE
Date: Apr 01, 2021RESPONSE
Date: Apr 01, 2021NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 01, 2021NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 01, 2021NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 01, 2021NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 01, 2021RESPONSE
Date: Apr 01, 2021AMENDED ANSWER - AMENDED GENERAL DENIAL
Date: Mar 23, 2021AMENDED CROSS-CLAIM - AMENDED COUNTER-PETITION
Date: Mar 23, 2021AMENDED ANSWER - AMENDED GENERAL DENIAL
Date: Mar 23, 2021AMENDED PETITION
Date: Mar 23, 2021NOTICE OF HEARING / FIAT
Date: Mar 08, 2021MOTION - SUMMARY JUDGMENT
Date: Mar 04, 2021NOTICE OF HEARING / FIAT
Date: Mar 01, 2021MOTION - WITHDRAW ATTORNEY
Date: Mar 01, 2021MOTION - PROTECT
Date: Feb 23, 2021MOTION - PARTIAL SUMMARY JUDGMENT
Date: Feb 22, 2021MOTION - PARTIAL SUMMARY JUDGMENT
Date: Feb 22, 2021MOTION - PARTIAL SUMMARY JUDGMENT
Date: Feb 22, 2021MOTION - PARTIAL SUMMARY JUDGMENT
Date: Feb 22, 2021MOTION - PARTIAL SUMMARY JUDGMENT
Date: Feb 16, 2021NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Feb 01, 2021MOTION - LEAVE
Date: Feb 01, 2021NOTICE OF APPEARANCE
Date: Jan 20, 2021NOTICE OF APPEARANCE
Date: Jan 20, 2021AMENDED ANSWER - AMENDED GENERAL DENIAL
Date: Jan 19, 2021STATUS CONFERENCE
Date: Jan 08, 2021RETURN OF SERVICE
Date: Dec 18, 2020NOTICE OF TRIAL
Date: Dec 15, 2020SCHEDULING ORDER
Date: Dec 14, 2020ORDER - MISC.
Date: Dec 09, 2020MOTION - CONTINUANCE
Date: Dec 04, 2020NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Dec 04, 2020MOTION - WITHDRAW MISC
Date: Dec 03, 2020NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Dec 03, 2020AMENDED ANSWER - AMENDED GENERAL DENIAL
Date: Nov 30, 2020ORIGINAL ANSWER TO CROSS CLAIM - COUNTER PETITION
Date: Nov 30, 2020MOTION - STRIKE
Date: Nov 30, 2020AMENDED PETITION
Date: Nov 16, 2020AMENDED CROSS-CLAIM - AMENDED COUNTER-PETITION
Date: Nov 16, 2020AMENDED ANSWER - AMENDED GENERAL DENIAL
Date: Nov 16, 2020CERTIFICATE OF DEPOSITION
Date: Oct 16, 2020CERTIFICATE OF DEPOSITION
Date: Sep 21, 2020RETURN OF SERVICE
Date: Sep 14, 2020RETURN OF SERVICE
Date: Sep 01, 2020RETURN OF SERVICE
Date: Aug 26, 2020MOTION - MISCELLANOUS
Date: Aug 25, 2020DISCOVERY
Date: Aug 20, 2020DISCOVERY
Date: Aug 17, 2020NOTICE OF TRIAL
Date: Jun 10, 2020SCHEDULING ORDER
Date: Jun 10, 2020OBJECTION
Date: Jun 09, 2020OBJECTION
Date: Jun 09, 2020NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Jun 08, 2020MOTION - CONTINUANCE
Date: Jun 08, 2020ORIGINAL ANSWER - GENERAL DENIAL
Date: Jun 01, 2020DISCOVERY
Date: May 21, 2020MOTION - PROTECT
Date: May 19, 2020MOTION - PROTECT
Date: May 19, 2020MOTION HEARING
Date: May 14, 2020ORDER - PROTECT
Date: May 14, 2020MOTION HEARING
Date: May 14, 2020ORDER - PROTECT
Date: May 14, 2020RETURN OF SERVICE
Date: May 08, 2020RETURN OF SERVICE
Date: May 08, 2020NOTICE OF HEARING / FIAT
Date: May 07, 2020NOTICE OF HEARING / FIAT
Date: May 06, 2020MOTION - ENTER ORDER
Date: May 05, 2020MOTION - ENTER ORDER
Date: May 05, 2020MOTION - ENTER ORDER
Date: May 04, 2020MOTION - ENTER ORDER
Date: May 04, 2020ISSUE CITATION
Date: Apr 30, 2020REQUEST FOR SERVICE
Date: Apr 30, 2020AMENDED PETITION
Date: Apr 29, 2020MOTION - MISCELLANOUS
Date: Apr 17, 2020MOTION - MISCELLANOUS
Date: Apr 17, 2020MOTION - MISCELLANOUS
Date: Apr 17, 2020MOTION - MISCELLANOUS
Date: Apr 17, 2020ORIGINAL ANSWER - GENERAL DENIAL
Date: Mar 13, 2020ORIGINAL ANSWER - GENERAL DENIAL
Date: Mar 13, 2020ORDER - GRANTING CONTINUANCE
Date: Mar 04, 2020SCHEDULING ORDER
Date: Mar 04, 2020NOTICE OF TRIAL
Date: Mar 04, 2020NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Feb 28, 2020MOTION - CONTINUANCE
Date: Feb 28, 2020MOTION - CONTINUANCE
Date: Feb 28, 2020NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Feb 28, 2020AMENDED ANSWER - AMENDED GENERAL DENIAL
Date: Feb 21, 2020AMENDED ANSWER - AMENDED GENERAL DENIAL
Date: Feb 21, 2020COUNTER CLAIM
Date: Feb 21, 2020NOTICE OF APPEARANCE
Date: Dec 05, 2019SCHEDULING ORDER
Date: Aug 30, 2019SCHEDULING ORDER
Date: Aug 30, 2019NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Aug 29, 2019NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Aug 29, 2019MOTION - CONTINUANCE
Date: Aug 28, 2019MOTION - CONTINUANCE
Date: Aug 28, 2019JURY DEMAND
Date: Aug 14, 2019NOTICE OF TRIAL
Date: Jul 29, 2019ORIGINAL ANSWER - GENERAL DENIAL
Date: Jul 22, 2019ORIGINAL ANSWER - GENERAL DENIAL
Date: Jul 22, 2019RULE 11
Date: Jul 01, 2019RULE 11
Date: Jul 01, 2019NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Jun 24, 2019ORIGINAL PETITION
Date: Jun 24, 2019Case Events
Date | Type | Description | |
---|---|---|---|
October 11, 2021 | Docket Event |
CERTIFICATE OF DEPOSITION SAMMY SALOUM |
|
October 11, 2021 | Docket Event |
CERTIFICATE OF DEPOSITION BRIAN BUHRO |
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September 01, 2021 | Docket Event |
CERTIFICATE OF DEPOSITION - ALEX ABADI CERTIFICATE OF DEPOSITION ALEX ABADI |
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August 10, 2021 | Docket Event | Jury Trial - Civil | |
June 14, 2021 | Docket Event |
MEDIATOR'S SUMMARY CASE NOT SETTLED AT MEDIATION |
|
May 20, 2021 | Docket Event |
MAILED TO MINOOS BLAESCHE NOTE - CLERKS COPY OF DISMISSAL ORDER SENT TO PLTF AND DEF. |
|
May 17, 2021 | Docket Event |
PROPOSED ORDER OF DISMISSAL NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
May 17, 2021 | Docket Event |
JOINT MOTION TO DISMISS WITH PREJUDICE MOTION - DISMISS JOINT WITH PREJUDICE |
|
April 30, 2021 | Docket Event |
ORDER - LEAVE AGREED - TO EXTEND CERTAIN UNEXPIRED PRE-TRIAL DEADLINES - GRANTED |
|
April 28, 2021 | Docket Event |
PROPOSED AGREED ORDER GRANTING AGREED MFL - EXTEND CERTAIN UNEXPIRED PRE-TRIAL DEADLINES NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
April 28, 2021 | Docket Event |
AGREED MOTION FOR LEAVE - EXTEND CERTAIN UNEXPIRED PRE-TRIAL DEADLINES MOTION - LEAVE AGREED - EXTEND CERTAIN UNEXPIRED PRE-TRIAL DEADLINES |
|
April 22, 2021 | Docket Event |
DEFENDANTS MOTION FOR PROTECTIVE ORDER AND TO QUASH MOTION - PROTECT AND TO QUASH |
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April 22, 2021 | Docket Event |
CAPITAN HOLDINGS DBA OFS'S MOTION TO QUASH SUBPOENA MOTION - QUASH SUBPOENA |
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April 20, 2021 | Docket Event |
MOTION PARTIAL SUMMARY JUDGMENT MOTION - PARTIAL SUMMARY JUDGMENT |
|
April 16, 2021 | Docket Event | VACATION LETTER | |
April 14, 2021 | Docket Event |
PLTS REPLY IN SUPPORT OF TRADITIONAL AND NO-EVID MTN FOR PARTIAL SUMMARY JUDGMT Motion - Summary Judgment ***VIA ZOOM*** |
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April 14, 2021 | Docket Event |
ORDER - PARTIAL SUMMARY JUDGMENT AFFIRMATIVE DEFENSE AND COUNTERCLAIM. |
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April 14, 2021 | Docket Event |
ORDER - DENY AMENDED PARTIAL SUMMARY JUDGMENT -DECLARATORY JUDGMENT ORDER - DENY AMENDED PARTIAL SUMMARY JUDGMENT ON CLAIM FOR DECLARATORY JUDGMENT. |
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April 14, 2021 | Docket Event |
ORDER - DENY AMENDED PARTIAL SUMMARY JUDGMENT JCJUNR LLC ORDER - DENY AMENDED PARTIAL SUMMARY JUDGMENT AGAINST HCJUNR LLC AND HAROLD COMPTON JR. |
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April 14, 2021 | Docket Event |
ORDER - DENY AMENDED PARTIAL SUMMARY JUDGMENT - HCSR LLC ORDER - DENY AMENDED PARTIAL SUMMARY JUDGMENT AGAINST HCSR LLC AND HAROLD COMPTON, SR. |
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April 13, 2021 | Docket Event |
PROPOSED ORDER DENYING MOTION FOR PARTIAL SUMMARY JUDGMENT NON-SIGNED PROPOSED ORDER/JUDGMENT |
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April 13, 2021 | Docket Event |
LETTER RE: LETTER TO OPPOSING COUNSEL RE: COURTESY COPY CORRESPONDENCE - LETTER TO FILE RE: LETTER TO OPPOSING COUNSEL RE: COURTESY COPY |
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April 13, 2021 | Docket Event |
NOTE - CLERKS RECEIVED COURTESY COPY OF PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT AND REPLY IN SUPPORT OF MOTION VIA COURIER. COPY PLACED IN DOCKET AREA FOR COURT COORDINATOR. |
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April 13, 2021 | Docket Event |
NOTE - CLERKS RECEIVED COURTESY COPY OF RESPONSE TO PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT. COPY PLACED IN DOCKET AREA FOR COURT COORDINATOR. |
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April 09, 2021 | Docket Event |
PLTS REPLY IN SUPPORT OF TRADITIONAL AND NO-EVID MTN FOR PARTIAL SUMMARY JUDGMT RESPONSE |
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April 08, 2021 | Docket Event |
AMENDED OBJECTIONS AND MOTION TO STRIKE DEFENDANTS' SUMMARY JUDGMENT EVIDENCE Motion - Summary Judgment ***VIA ZOOM*** |
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April 08, 2021 | Docket Event |
PLAINTIFF'S RESPONSE IN OPPOSITION TO DEFENDANTS' OBJECTIONS TO AND MOTION TO STRIKE RESPONSE PLAINTIFF'S - IN OPPOSITION TO DEFENDANTS' OBJECTIONS TO AND MOTION TO STRIKE |
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April 08, 2021 | Docket Event |
PLAINTIFF'S (BREACH OF NON-COMPETE) MOTION PARTIAL SUMMARY JUDGMENT MOTION - PARTIAL SUMMARY JUDGMENT - BREACH OF NON-COMPETE COUNTERCLAIM & DEFENSES |
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April 08, 2021 | Docket Event |
PROPOSED ORDER DENYING MOTION TO STRIKE NON-SIGNED PROPOSED ORDER/JUDGMENT |
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April 08, 2021 | Docket Event |
PLAINTIFF'S (FRAUD BY NONDISCLOSURE) MOTION FOR PARTIAL SUMMARY JUDGMENT MOTION - PARTIAL SUMMARY JUDGMENT - FRAUD ON NON-DISCLOSURE |
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April 08, 2021 | Docket Event |
PLAINTIFF'S (FRAUD INDCEMENT) MOTION FOR PARTIAL SUMMARY JUDGMENT MOTION - PARTIAL SUMMARY JUDGMENT RE: FRAUD INDUCEMENT |
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April 07, 2021 | Docket Event |
RESPONSE TO SUBORDINATION AGREEMENT MPSJ RESPONSE TO SUBORDINATION AGREEMENT MPSJ |
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April 07, 2021 | Docket Event |
DEFENDANTS' OBJ TO AND MOTION TO STRIKE PLAINTIFF'S SJ REPLY BRIEFS OBJECTION DEF(S) - AND MOTION TO STRIKE PLAINTIFF'S SJ REPLY BRIEFS |
|
April 07, 2021 | Docket Event |
Order_Denying_MSJ_-_HCSR and Compton Sr_- Note_and_Guaranty NON-SIGNED PROPOSED ORDER/JUDGMENT Proposed - ORDER DENYING PLAINTIFF S AMENDED MPSJ ON CLAIMS AGAINST DEFENDANTS HCSR LLC AND COMPTON SR. FOR BREACHES OF PROMISSORY NOTE AND PERSONAL GUARANTY |
|
April 07, 2021 | Docket Event |
PROPOSED ORDER - DENYING PLAINTIFF'S AMENDED MOTION FOR PARTIAL SUMMARY JUDGMENT NON-SIGNED PROPOSED ORDER/JUDGMENT - DENYING PLAINTIFF S AMENDED MOTION FOR PARTIAL SUMMARY JUDGMENT ON CLAIM FOR DECLARATORY JUDGMENT |
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April 07, 2021 | Docket Event |
PROPOSED ORDER - SUSTAINING DEFENDANTS OBJECTIONS TO PLAINTIFF S SUMMARY JUDGMENT... NON-SIGNED PROPOSED ORDER/JUDGMENT - SUSTAINING DEFENDANTS OBJECTIONS TO PLAINTIFF S SUMMARY JUDGMENT REPLY BRIEFS AND NEW EVIDENCE AND GRANTING MOTION TO STRIKE |
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April 07, 2021 | Docket Event |
PROPOSED ORDER DENYING PLAINTIFF'S AMENDED MPSJ NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER DENYING PLAINTIFF S AMENDED MOTION FOR PARTIAL SUMMARY JUDGMENT |
|
April 07, 2021 | Docket Event |
NOTE - CLERKS COURTESY COPY OF PLAINTIFF'S REPLIES (3) AND OBJECTIONS RECEIVED VIA COURIER (PART 2). PLACED IN DOCKET AREA FOR ADMINISTRATOR. |
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April 07, 2021 | Docket Event |
NOTE - CLERKS COURTESY COPY OF PLAINTIFF'S REPLIES (3) AND OBJECTIONS RECEIVED VIA COURIER. PLACED IN DOCKET AREA FOR ADMINISTRATOR. |
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April 06, 2021 | Docket Event |
PLAINTIFFS' ORIGINAL ANSWER TO DEFENDANTS' SECOND AMENDED COUNTERCLAIM RESPONSE TO DEFENDANTS' SECOND AMENDED COUNTERCLAIM |
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April 06, 2021 | Docket Event |
RESPONSE IN SUPPORT OF AMENDED MOTION FOR PARTIAL SUMMARY JUDGMENT RESPONSE IN SUPPORT OF AMENDED MOTION FOR PARTIAL SUMMARY JUDGMENT |
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April 06, 2021 | Docket Event |
RESPONSE - REPLY IN SUPPORT OF MOTION FOR PART SJ RESPONSE |
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April 06, 2021 | Docket Event |
PROPOSED ORDER GRANTIN AMENDED OBJECTIONS AND MOTION TO STRIKE DEFENDANTS' SUMMARY JUDGMENT EVIDENCE NON-SIGNED PROPOSED ORDER/JUDGMENT |
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April 06, 2021 | Docket Event |
AMENDED OBJECTIONS AND MOTION TO STRIKE DEFENDANTS' SUMMARY JUDGMENT EVIDENCE OBJECTION |
|
April 06, 2021 | Docket Event |
NOTE - CLERKS RECEIVED COURTESY COPY OF PLAINTIFF ALEX ABADI'S AMENDED MOTION FOR PARTIAL SUMMARY JUDGMENT VIA COURIER. PLACED IN COORDINATOR'S FILE. |
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April 05, 2021 | Docket Event |
OBJECTIONS TO AND MOTION STRIKE SUMMARY JUDGMENT EVIDENCE OBJECTION TO AND MOTION TO STRIKE SUMMARY JUDGMENT EVIDENCE |
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April 01, 2021 | Docket Event |
DEF COMPTON SR'S AMENDED RESP TO PLTF'S AMENDED MPSJ BASED ON ALLEGED BREACHES - PROMISSORY NOTE - GUARANTY RESPONSE |
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April 01, 2021 | Docket Event |
DEF IMAGE'S RESPONSE - PLTF'S ABADI'S AMENDED MPSJ ON CLAIM FOR DEC JUDGMENT RESPONSE |
|
April 01, 2021 | Docket Event |
3 - PROPOSED ORDER GRANT PLTF AMENDED MOTION FOR PART SJ - CLAIMS BREACHES OF PROMISSORY NOTE NON-SIGNED PROPOSED ORDER/JUDGMENT 3 - PROPOSED ORDER GRANTING PLAINTIFF'S AMENDED MOTION FOR PART SJ - CLAIMS DEF(S) HCJUNR LLC AND HAROLD COMPTON, JR. - BREACHES OF PROMISSORY NOTE - PERSONAL GUARANTY |
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April 01, 2021 | Docket Event |
2 - PROPOSED ORDER GRANT PLTF AMENDED MOTION FOR PART SJ - CLAIMS DEF(S) BREACHES/PROMISSORY NOTE NON-SIGNED PROPOSED ORDER/JUDGMENT 2 - PROPOSED ORDER GRANTING PLAINTIFF'S AMENDED MOTION FOR PART SJ - CLAIMS AGAINST DEF(S) HCSR LLC AND HAROLD COMPTON, SR BREACHES/PROMISSORY NOTE - PERSONAL GUARANTY |
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April 01, 2021 | Docket Event |
4 - PROPOSED ORDER GRANT PLAINTIFF'S AMENDED MOTION FOR PART SJ ON CLAIM - DECLAR JDMNT NON-SIGNED PROPOSED ORDER/JUDGMENT 4 - PROPOSED ORDER GRANT PLAINTIFF'S AMENDED MOTION FOR PART SJ - CLAIM FOR DECLARATORY JUDGMNT |
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April 01, 2021 | Docket Event |
1 - PROPOSED ORDER GRANT PLTF TRADT L AND NO-EVID PART SJ DEF(S) - CCLAIM RE: SUB AGRMNT NON-SIGNED PROPOSED ORDER/JUDGMENT 1 - PROPOSED ORDER GRANTING PLAINTIFF'S TRADT L AND NO-EVID MOTION FOR PART SJ DEF(S) AFFIRM DEFENSE AND CCLAUN RE: SUBORDINATION AGRMNT |
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April 01, 2021 | Docket Event |
DEFS' RESP - PLTF'S AMENDED MPSJ BASED ON ALLEGED BREACHED OF PROMISSORY NOTE AND GUARANTY RESPONSE DEFS' - PLTF'S AMENDED MPSJ BASED ON ALLEGED BREACHED OF PROMISSORY NOTE AND GUARANTY |
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March 23, 2021 | Docket Event |
2ND AMENDED ANSWER TO DEFENDANTS' 1ST AMENDED COUNTERCLAIM AMENDED ANSWER - AMENDED GENERAL DENIAL - 2ND / TO DEFENDANTS' 1ST AMENDED COUNTERCLAIM |
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March 23, 2021 | Docket Event |
COUNTER- PLAINTIFFS' 2ND AMENDED CCLAIM AMENDED CROSS-CLAIM - AMENDED COUNTER-PETITION COUNTER- PLAINTIFFS' 2ND |
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March 23, 2021 | Docket Event |
FOURTH AMENDED ANSWER AMENDED ANSWER - AMENDED GENERAL DENIAL FOURTH AMENDED |
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March 23, 2021 | Docket Event |
3RD AMEND - APPL/TRO, TEMP INJ, PERMANENT INJUNCTION, AND REQUEST FOR DECLARATORY JUDGMENT AMENDED PETITION |
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March 08, 2021 | Docket Event |
NOH RE: PLAINTIFF'S PART MSJ (SUBORDINATION AGREEMENTS) NOTICE OF HEARING / FIAT RE: PLAINTIFF'S PART MSJ (SUBORDINATION AGREEMENTS) |
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March 04, 2021 | Docket Event |
TRADITIONAL AND NO-EVIDENCE MOTION FOR PARTIAL SUMMARY JUDGMENT MOTION - SUMMARY JUDGMENT |
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March 01, 2021 | Docket Event |
NOH RE: PLAINTIFF'S AMENDED PARTIAL MSJ/3 NOTICE OF HEARING / FIAT RE: PLAINTIFF'S AMENDED PARTIAL MSJ/3 |
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March 01, 2021 | Docket Event |
PLAINTIFF'S AGREED MOTION TO WITHDRAW MOTION FOR LEAVE AS MOOT MOTION - WITHDRAW ATTORNEY AGREED - MOTION FOR LEAVE AS MOOT |
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February 23, 2021 | Docket Event |
PLAINTIFF MOTION FOR PROTECT - CONFID TREATMENT MOTION - PROTECT CONFID TREATMENT |
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February 22, 2021 | Docket Event |
MOTION FOR PARTIAL SUMMARY JUDGMENT MOTION - PARTIAL SUMMARY JUDGMENT |
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February 22, 2021 | Docket Event |
PLAINTIFF AMENDED MSJ (SR. NOTE & GUARANTY) MOTION - PARTIAL SUMMARY JUDGMENT AMENDED - SR. NOTE & GUARANTY |
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February 22, 2021 | Docket Event |
4 - PLAINTIFFS MSJ - FIDU. DUTY & FRAUD BY NON MOTION - PARTIAL SUMMARY JUDGMENT FIDU. DUTY & FRAUD BY NON |
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February 22, 2021 | Docket Event |
3 - PLAINTIFF AMENDED PART MSJ - DEC JUDGMENT MOTION - PARTIAL SUMMARY JUDGMENT AMENDED - ON CLAIM FOR DECLARATORY JUDGMENT |
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February 22, 2021 | Docket Event |
MOTION - PARTIAL SUMMARY JUDGMENT AMENDED - JR. NOTE & GUARANTY |
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February 16, 2021 | Docket Event |
MOTION PARTIAL SUMMARY JUDGMENT MOTION - PARTIAL SUMMARY JUDGMENT |
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February 01, 2021 | Docket Event |
PROPOSED ORDER FOR LEAVE NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER GRANTING PLAINTIFF'S UNOPPOSED MOTION FOR LEAVE TO FILE APPENDIX IN EXCESS OF TWENTY-FIVE PAGES IN SUPPORT OF PARTIAL SUMMARY JUDGMENT MOTION |
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February 01, 2021 | Docket Event |
MOTION FOR LEAVE MOTION - LEAVE |
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January 25, 2021 | Docket Event |
Status Conference ***VIA ZOOM*** |
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January 20, 2021 | Docket Event |
NOTICE OF APPEARANCE - DEREALL MOORE NOTICE OF APPEARANCE DEREALL MOORE |
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January 20, 2021 | Docket Event | NOTICE OF APPEARANCE | |
January 19, 2021 | Docket Event |
PLAINTIFF'S AMENDED ANSWER TO AMENDED COUNTERCLAIM AMENDED ANSWER - AMENDED GENERAL DENIAL TO AMENDED COUNTERCLAIM |
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January 08, 2021 | Docket Event | STATUS CONFERENCE | |
December 18, 2020 | Docket Event |
EXECUTED ATTORNEY ISSUED SUBPOENA: SAMMY SALOUM RETURN OF SERVICE |
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December 15, 2020 | Docket Event |
NOTICE OF TRIAL TRIAL RESET - NOTICES MAILED |
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December 14, 2020 | Docket Event |
SCHEDULING ORDER AGREED 3RD AMENDED |
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December 09, 2020 | Docket Event |
ORDER - MISC. AGREED ORDER TO WITHDRAW STRIKE - SHAM ERRATA CHANGES |
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December 04, 2020 | Docket Event |
MOTION FOR CONTINUANCE MOTION - CONTINUANCE |
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December 04, 2020 | Docket Event |
PROPOSED AGREED THIRD SCHEDULING ORDER NON-SIGNED PROPOSED ORDER/JUDGMENT AGREED THIRD AMENDED SCHEDULING ORDER |
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December 03, 2020 | Docket Event |
Pls' Agreed Motion to Withdraw Motion MOTION - WITHDRAW MISC PLAINTIFFS' AGREED - MOTION TO STRIKE - SHAM ERRATA CHANGES |
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December 03, 2020 | Docket Event |
PROPOSED ORDER AGREED TO WITHDRAW MOTION TO STRIKE NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER GRANTING PLAINTIFFS' AGREED MOTION TO WITHDRAW MOTION TO STRIKE SHAM ERRATA CHANGES |
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November 30, 2020 | Docket Event |
DEFENDANTS' THIRD AMENDED ANSWER AMENDED ANSWER - AMENDED GENERAL DENIAL THIRD |
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November 30, 2020 | Docket Event |
PLAINTIFF'S ANSWER TO DEFENDANT'S 1ST AMENDED COUNTERCLAIM ORIGINAL ANSWER TO CROSS CLAIM - COUNTER PETITION ALEX ABADI |
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November 30, 2020 | Docket Event |
MOTION TO STRIKE MOTION - STRIKE |
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November 16, 2020 | Docket Event |
2ND AMENDED PETITION, APPT FOR TRO, TEMP INJ, PERMANENT INJ, AND REQ FOR DECLARATORY JUDGMNT AMENDED PETITION 2ND - APPL FOR TRO, TEMP INJ, PERMANENT INJ, AND REQ FOR DECLARATORY JUDGMNT |
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November 16, 2020 | Docket Event |
FIRST AMENDED COUNTERCLAIM AMENDED CROSS-CLAIM - AMENDED COUNTER-PETITION FIRST AMENDED |
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November 16, 2020 | Docket Event |
AMENDED ANSWER--2ND AMENDED ANSWER - AMENDED GENERAL DENIAL 2ND |
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October 27, 2020 | Docket Event | Jury Trial - Civil | |
October 16, 2020 | Docket Event |
CERTIFICATE DEPOSITION CERTIFICATE OF DEPOSITION HEWLETT PACKARD ENTERPRISE |
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September 21, 2020 | Docket Event |
CERTIFICATE OF DEPOSITION IMAGE MICROSYSTEMS, INC |
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September 14, 2020 | Docket Event |
EXECUTED ATTORNEY ISSUED SUBPOENA: BRIAN BUHNO RETURN OF SERVICE |
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September 01, 2020 | Docket Event |
EXECUTED ATTORNEY ISSUED SUBPOENA: CLOVER TECHNOLOGIES GROUP, LLC RETURN OF SERVICE |
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August 26, 2020 | Docket Event |
EXECUTED ATTORNEY ISSUED SUBPOENA - BRIAN BUHRO RETURN OF SERVICE |
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August 25, 2020 | Docket Event |
PLTF/MOTION FOR ISSUANCE OF LETTER ROGATORY MOTION - MISCELLANOUS |
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August 20, 2020 | Docket Event |
NOTICE/INTENT/TAKE DEPOSITION/WRITTEN QUESTIONS DISCOVERY NOTICE OF INTENT TO TAKE DEPOSITION BY WRITTEN QUESTIONS. |
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August 17, 2020 | Docket Event |
NOTICE OF REQUEST TO PRODUCE DOCUMENTS OR TANGILBE THINGS DISCOVERY NOTICE OF REQUEST TO PRODUCE DOCUMENTS OR TANGIBLE THINGS |
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June 10, 2020 | Docket Event |
NOTICE OF TRIAL TRIAL RESET - NOTICES MAILED |
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June 10, 2020 | Docket Event |
SCHEDULING ORDER AMENDED |
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June 09, 2020 | Docket Event |
PLTF/OBJECTION TO SUBPOENAS TO NON-PARTIES EXCESS NET & EXCESS BUY & MOTION TO PROTECT OBJECTION PLAINTIFF'S OBJECTIONS TO SUBPOENAS TO NONPARTIES EXCESS NET, LLC AND EXCESS BUY, INC. AND, IN THE ALTERNATIVE, MOTION FOR PROTECTIVE ORDER |
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June 09, 2020 | Docket Event |
OBJECTION/SUBPOENAS/MOTION FOR PROTECTIVE ORDER. OBJECTION TO DEFENDANT'S SUBPOENAS AND MOTION FOR PROTECTIVE ORDER. |
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June 08, 2020 | Docket Event |
PROPOSED AGREED SECOND AMENDED SCHEDULING ORDER NON-SIGNED PROPOSED ORDER/JUDGMENT |
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June 08, 2020 | Docket Event |
JOINT MOTION FOR CONTINUANCE MOTION - CONTINUANCE JOINT |
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June 01, 2020 | Docket Event | ORIGINAL ANSWER - GENERAL DENIAL | |
May 21, 2020 | Docket Event |
NOTICE OF INTENTION TO TAKE DEPOSITION OF WRITTEN QUESTIONS DISCOVERY |
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May 19, 2020 | Docket Event |
MOTION/PROTECT MOTION - PROTECT |
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May 19, 2020 | Docket Event |
MOTION/PROTECT MOTION - PROTECT |
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May 14, 2020 | Docket Event |
DEFENDANTS' MOTION TO ENTER ORDER MOTION HEARING MOTION FOR PROTECTIVE ORDER - VERONICA JAMAICA 469-288-0518 / CC REQ ***VIA ZOOM*** |
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May 14, 2020 | Docket Event |
ORDER - PROTECT AGREED |
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May 14, 2020 | Docket Event |
DEFENDANTS' MOTION TO ENTER ORDER MOTION HEARING MOTION FOR PROTECTIVE ORDER - VERONICA JAMAICA 469-288-0518 / CC REQ ***VIA ZOOM*** |
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May 14, 2020 | Docket Event |
ORDER - PROTECT AGREED |
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May 08, 2020 | Docket Event |
EXECUTED SUBPOENA: LARRY AUTREY RETURN OF SERVICE |
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May 08, 2020 | Docket Event |
EXECUTED SUBPOENA: LARRY AUTREY RETURN OF SERVICE |
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May 07, 2020 | Docket Event |
HEARING NOTICE NOTICE OF HEARING / FIAT MOTION TO ENTER ORDER |
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May 07, 2020 | Docket Event |
NOTICE OF HEARING / FIAT MOTION TO ENTER ORDER |
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May 06, 2020 | Docket Event |
HEARING NOTICE NOTICE OF HEARING / FIAT MOTION TO ENTER ORDER |
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May 06, 2020 | Docket Event |
NOTICE OF HEARING / FIAT MOTION TO ENTER ORDER |
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May 05, 2020 | Docket Event |
DEFENDANTS' MOTION TO ENTER ORDER MOTION - ENTER ORDER AMDENDED |
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May 05, 2020 | Docket Event |
DEFENDANTS' MOTION TO ENTER ORDER MOTION - ENTER ORDER AMDENDED |
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May 04, 2020 | Docket Event |
MOTION/ENTRY/PROTECTIVE ORDER MOTION - ENTER ORDER OF AGREED PROTECTIVE ORDER |
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May 04, 2020 | Docket Event |
MOTION/ENTRY/PROTECTIVE ORDER MOTION - ENTER ORDER OF AGREED PROTECTIVE ORDER |
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May 01, 2020 | Docket Event |
CITATION IMAGE MICROSYSTEMS, INC. |
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May 01, 2020 | Docket Event |
CITATION IMAGE MICROSYSTEMS, INC. |
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April 30, 2020 | Docket Event |
ISSUE CITATION - IMAGE MICROSYSTEMS, INC. ISSUE CITATION |
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April 30, 2020 | Docket Event | REQUEST FOR SERVICE | |
April 30, 2020 | Docket Event | REQUEST FOR SERVICE | |
April 30, 2020 | Docket Event | ISSUE CITATION | |
April 29, 2020 | Docket Event |
AMENDED PETITITON AMENDED PETITION |
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April 29, 2020 | Docket Event | AMENDED PETITION | |
April 17, 2020 | Docket Event |
PLAINTIFFS' MOTION FOR ISSUANCE OF LETTER ROGATORY - MAXWELL LOCKE & RITTER MOTION - MISCELLANOUS ISSUANCE OF LETTER ROGATORY - MAXWELL LOCKE & RITTER |
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April 17, 2020 | Docket Event |
PLAINTIFFS' MOTION FOR ISSUANCE LETTER ROGATORY - HANCOCK WHITNEY MOTION - MISCELLANOUS ISSUANCE OF LETTER ROGATORY - HANCOCK WHITNEY |
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April 17, 2020 | Docket Event |
PLAINTIFFS' MOTION FOR ISSUANCE LETTER ROGATORY - HANCOCK WHITNEY MOTION - MISCELLANOUS ISSUANCE OF LETTER ROGATORY - HANCOCK WHITNEY |
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April 17, 2020 | Docket Event |
PLAINTIFFS' MOTION FOR ISSUANCE OF LETTER ROGATORY - MAXWELL LOCKE & RITTER MOTION - MISCELLANOUS ISSUANCE OF LETTER ROGATORY - MAXWELL LOCKE & RITTER |
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April 17, 2020 | Docket Event |
ISSUE LETTERS ROGATORY WAITING ON SIGNED ORDER/LETTERS ROGATORY 4 SIGN/SEAL-CU |
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April 17, 2020 | Docket Event |
ISSUE LETTERS ROGATORY WAITING ON SIGNED ORDER/LETTERS ROGATORY 4 SIGN/SEAL-CU |
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March 13, 2020 | Docket Event |
PLAINTIFFS' ORIGINAL ANSWER TO DEFENDANTS' ORIGINAL COUNTERCLAIN ORIGINAL ANSWER - GENERAL DENIAL TO DEFENDANT'S ORIGINAL COUNTERCLAIM |
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March 13, 2020 | Docket Event |
PLAINTIFFS' ORIGINAL ANSWER TO DEFENDANTS' ORIGINAL COUNTERCLAIN ORIGINAL ANSWER - GENERAL DENIAL TO DEFENDANT'S ORIGINAL COUNTERCLAIM |
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March 04, 2020 | Docket Event |
ORDER - GRANTING CONTINUANCE AGREED AMENDED |
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March 04, 2020 | Docket Event |
ORDER - GRANTING CONTINUANCE SCHEDULING ORDER AMENDED |
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March 04, 2020 | Docket Event |
NOTICE OF TRIAL TRIAL RESET - NOTICES MAILED |
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March 04, 2020 | Docket Event |
NOTE - ADMINISTRATOR O/PROTECT NOT IN JUDGES FORMAT |
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March 04, 2020 | Docket Event |
NOTICE OF TRIAL TRIAL RESET - NOTICES MAILED |
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March 04, 2020 | Docket Event |
NOTE - ADMINISTRATOR O/PROTECT NOT IN JUDGES FORMAT |
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February 28, 2020 | Docket Event |
PROPOSED AGREED PROTECTIVE ORDER NON-SIGNED PROPOSED ORDER/JUDGMENT AGREED PROTECTIVE ORDER |
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February 28, 2020 | Docket Event |
JOINT MOTION FOR CONTIUANCE & ENTRY OF AGREED AMENDED SCHEDULING ORDER MOTION - CONTINUANCE & ENTRY OF AGREED AMENDED SCHEDULING ORDER |
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February 28, 2020 | Docket Event |
JOINT MOTION FOR CONTIUANCE & ENTRY OF AGREED AMENDED SCHEDULING ORDER MOTION - CONTINUANCE & ENTRY OF AGREED AMENDED SCHEDULING ORDER |
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February 28, 2020 | Docket Event |
PROPOSED AGREED PROTECTIVE ORDER NON-SIGNED PROPOSED ORDER/JUDGMENT AGREED PROTECTIVE ORDER |
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February 21, 2020 | Docket Event |
DEFENDANT'S 1ST AMENDED ANSWER AMENDED ANSWER - AMENDED GENERAL DENIAL 1ST |
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February 21, 2020 | Docket Event |
DEFENDANT'S 1ST AMENDED ANSWER AMENDED ANSWER - AMENDED GENERAL DENIAL 1ST |
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February 21, 2020 | Docket Event |
DEFENDANTS' ORIGINAL COUNTERCLAIM COUNTER CLAIM |
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February 21, 2020 | Docket Event | COUNTER CLAIM | |
December 05, 2019 | Docket Event |
P/NOTICE OF APPEARANCE NOTICE OF APPEARANCE MINOO S BLAESCHE NEW LEAD |
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December 05, 2019 | Docket Event |
NOTICE OF APPEARANCE MINOO S BLAESCHE NEW LEAD |
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August 30, 2019 | Docket Event | SCHEDULING ORDER | |
August 30, 2019 | Docket Event | SCHEDULING ORDER | |
August 30, 2019 | Docket Event |
Scheduling Conference NOT A HEARING - HAS S/O BEEN RECEIVED? |
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August 30, 2019 | Docket Event |
Scheduling Conference NOT A HEARING - HAS S/O BEEN RECEIVED? |
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August 29, 2019 | Docket Event |
AGREED SCHEDULING ORDER NON-SIGNED PROPOSED ORDER/JUDGMENT |
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August 29, 2019 | Docket Event |
AGREED SCHEDULING ORDER NON-SIGNED PROPOSED ORDER/JUDGMENT |
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August 28, 2019 | Docket Event |
Agreed Motion for Continuance MOTION - CONTINUANCE AGREED |
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August 28, 2019 | Docket Event |
Agreed Motion for Continuance MOTION - CONTINUANCE AGREED |
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August 14, 2019 | Docket Event |
Letter requesting jury trial JURY DEMAND |
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August 14, 2019 | Docket Event | JURY DEMAND | |
July 29, 2019 | Docket Event |
NOTICE OF TRIAL MAILED - LVL 3 |
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July 29, 2019 | Docket Event |
NOTICE OF TRIAL MAILED - LVL 3 |
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July 22, 2019 | Docket Event |
Defendants' Original Answer ORIGINAL ANSWER - GENERAL DENIAL |
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July 22, 2019 | Docket Event |
Defendants' Original Answer ORIGINAL ANSWER - GENERAL DENIAL |
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July 01, 2019 | Docket Event |
2019 07 01 Rule_11_Agreement Rule 11 Agreement |
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July 01, 2019 | Docket Event |
2019 07 01 Rule_11_Agreement Rule 11 Agreement |
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June 24, 2019 | Docket Event |
PROPOSED TEMPORARY RESTRAINING ORDER NON-SIGNED PROPOSED ORDER/JUDGMENT TEMPORARY RESTRAINING ORDER |
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June 24, 2019 | Docket Event |
ORIGINAL PETITION AND APPLICATION FOR TEMPORARY INJUNCTION ORIGINAL PETITION AND APPLICATION FOR TEMPORARY INJUNCTION |
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June 24, 2019 | Docket Event |
ISSUE CITATION ESERVE- PUT INTO PROCESS 6-24-19 |
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June 24, 2019 | Docket Event |
ISSUE TRO WAITING ON SIGNED ORDER AND 32.00 FOR NOTICES- JH |
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June 24, 2019 | Docket Event | NEW CASE FILED (OCA) - CIVIL | |
June 24, 2019 | Docket Event | NEW CASE FILED (OCA) - CIVIL | |
June 24, 2019 | Docket Event |
ISSUE TRO WAITING ON SIGNED ORDER AND 32.00 FOR NOTICES- JH |
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June 24, 2019 | Docket Event |
ORIGINAL PETITION AND APPLICATION FOR TEMPORARY INJUNCTION |
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June 24, 2019 | Docket Event |
NON-SIGNED PROPOSED ORDER/JUDGMENT TEMPORARY RESTRAINING ORDER |
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June 24, 2019 | Docket Event |
ISSUE CITATION ESERVE- PUT INTO PROCESS 6-24-19 |