Case Last Refreshed: 20 hours ago
Palazzo Holdings Llc, filed a(n) Consumer Debt - Creditor case represented by Bajaria, Favad R, Stanton, Britta Erin, against Pasmaa Gp Investment Fund Llc, Pasmaa Gp Investment Fund Manager Llc, Perfect Business Service Inc, Perfect Group Holdings Llc, Sayani, Sam, (total of 10) See All represented by Hess, Michael Barrett, Little, J Mitchell, Little, J. Mitchell, in the jurisdiction of Dallas County, TX, . Dallas County, TX Superior Courts 101st District Court with WILLIAMS, STACI presiding.
Case Number |
|
Filing DateOctober 22, 2020 |
CategoryCntr Cnsmr Com Debt |
Last RefreshedMay 28, 2024 |
Practice AreaCreditor |
Filing LocationDallas County, TX |
Matter TypeConsumer Debt |
Filing Court House101st District Court |
Palazzo Holdings, LLC (Palazzo), has filed a complaint against Thakkar Development Group, LLC, Perfect Group Holdings, LLC, PASMAA GP Investment Fund, LLC, and PASMAA GP Investment Fund Manager, LLC (collectively, Defendants), alleging breaches of co...
CORRESPONDENCE - LETTER TO FILE
Date: January 18, 2022
RETURN OF SERVICE
Date: October 04, 2021
NOTICE OF HEARING / FIAT
Date: January 14, 2022
Motion - Quash
Date: January 13, 2022
NOTICE OF HEARING / FIAT
Date: September 14, 2021
MOTION - COMPEL
Date: January 11, 2022
Motion - Compel
Date: October 11, 2021
MOTION - COMPEL
Date: August 18, 2021
NOTICE OF HEARING / FIAT
Date: October 04, 2021
MOTION - COMPEL
Date: October 20, 2021
AMENDED PETITION
Date: August 31, 2021
CERTIFICATE OF DEPOSITION
Date: February 18, 2022
MOTION - CONTINUANCE
Date: October 21, 2021
ORIGINAL ANSWER TO CROSS CLAIM - COUNTER PETITION
Date: October 21, 2021
COUNTER CLAIM
Date: October 13, 2021
NOTICE OF HEARING / FIAT
Date: October 04, 2021
NOTICE OF HEARING / FIAT
Date: January 10, 2022
MOTION - QUASH
Date: September 07, 2021
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: May 12, 2021
RULE 11
Date: November 02, 2020
MOTION - COMPEL
Date: February 01, 2022
NOTICE OF HEARING / FIAT
Date: March 15, 2022
AMENDED PETITION
Date: January 28, 2021
CERTIFICATE OF DEPOSITION
Date: February 22, 2022
NOTICE OF HEARING / FIAT
Date: January 26, 2022
MOTION - SCHEDULING ORDER
Date: January 04, 2022
OBJECTION
Date: February 21, 2022
DISCOVERY
Date: March 21, 2022
Jury Trial - Civil
Date: March 08, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: February 01, 2022
MOTION - PROTECT
Date: January 25, 2022
NOTICE OF HEARING / FIAT
Date: January 06, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: January 25, 2022
RESPONSE
Date: February 01, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: November 08, 2021
MOTION - COMPEL
Date: October 26, 2021
ORIGINAL PETITION
Date: October 22, 2020
RESPONSE
Date: October 08, 2021
MOTION - COMPEL
Date: September 13, 2021
ORDER - COMPEL
Date: November 01, 2021
NOTICE OF APPEARANCE
Date: January 04, 2022
MOTION - COMPEL
Date: September 09, 2021
CERTIFICATE OF CONFERENCE
Date: December 28, 2021
RESPONSE
Date: October 27, 2021
CERTIFICATE OF DEPOSITION
Date: March 08, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: November 01, 2021
Motion - Compel
Date: November 01, 2021
MOTION - COMPEL
Date: September 09, 2021
MOTION - COMPEL
Date: September 09, 2021
MOTION - COMPEL
Date: September 09, 2021
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: January 28, 2022
MOTION - COMPEL
Date: October 05, 2021
Motion - Compel
Date: February 03, 2022
Non Jury Trial
Date: September 14, 2021
SCHEDULING ORDER
Date: May 21, 2021
AFFIDAVIT
Date: October 04, 2021
CORRESPONDENCE - LETTER TO FILE
Date: August 25, 2021
RESPONSE
Date: January 31, 2022
CERTIFICATE OF DEPOSITION
Date: February 21, 2022
Motion - Compel
Date: December 16, 2021
DISCOVERY
Date: November 08, 2021
MOTION - COMPEL
Date: September 09, 2021
NOTICE OF HEARING / FIAT
Date: February 09, 2022
CERTIFICATE OF DEPOSITION
Date: February 04, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: October 29, 2021
RESPONSE
Date: November 03, 2021
CERTIFICATE OF DEPOSITION
Date: December 14, 2021
NOTICE OF HEARING / FIAT
Date: October 29, 2021
DISCOVERY
Date: November 03, 2021
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: January 18, 2022
NOTICE OF HEARING / FIAT
Date: November 01, 2021
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: November 08, 2021
DISCOVERY
Date: June 23, 2021
ORDER - COMPEL
Date: October 11, 2021
MISCELLANOUS EVENT
Date: August 03, 2021
DESIGNATION OF DEPOSITION
Date: October 05, 2021
MOTION - COMPEL
Date: September 09, 2021
EXHIBITS
Date: November 30, 2020
ISSUE CITATION
Date: August 23, 2021
AMENDED PETITION
Date: August 23, 2021
ORIGINAL ANSWER - GENERAL DENIAL
Date: November 24, 2020
COUNTER CLAIM
Date: November 24, 2020
MOTION - QUASH
Date: December 23, 2021
MOTION - COMPEL
Date: September 09, 2021
NOTICE OF HEARING / FIAT
Date: August 19, 2021
AMENDED PETITION
Date: September 10, 2021
RESPONSE
Date: October 08, 2021
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: January 18, 2022
RESPONSE
Date: January 14, 2022
DESIGNATION OF DEPOSITION
Date: November 08, 2021
MOTION HEARING
Date: January 18, 2022
MOTION - SHOW CAUSE
Date: January 12, 2022
RESPONSE
Date: January 10, 2022
MOTION - LEAVE
Date: April 01, 2022
MOTION HEARING
Date: May 23, 2022
CORRESPONDENCE - LETTER TO FILE
Date: April 19, 2022
CERTIFICATE OF DEPOSITION
Date: May 10, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: April 21, 2022
EXHIBITS
Date: January 10, 2023
NOTICE OF HEARING / FIAT
Date: October 07, 2022
EXHIBITS
Date: January 10, 2023
RESPONSE
Date: October 06, 2021
DESIGNATION OF DEPOSITION
Date: September 03, 2021
DISCOVERY
Date: February 11, 2022
MISCELLANOUS EVENT
Date: October 12, 2021
JURY DEMAND
Date: April 20, 2021
OBJECTION
Date: February 21, 2022
Motion - Protect
Date: February 03, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: February 02, 2022
ISSUE CITATION
Date: October 22, 2020
ORDER - COMPEL
Date: March 25, 2022
ORDER - PROTECT
Date: February 09, 2022
CERTIFICATE OF DEPOSITION
Date: January 21, 2022
EXHIBITS
Date: March 08, 2023
RESPONSE
Date: January 30, 2023
Motion - Exclude
Date: February 20, 2023
EXHIBITS
Date: January 10, 2023
RESPONSE
Date: February 15, 2023
Motion - Summary Judgment
Date: February 06, 2023
EXHIBITS
Date: January 10, 2023
EXHIBITS
Date: March 08, 2023
EXHIBITS
Date: January 10, 2023
EXHIBITS
Date: March 08, 2023
EXHIBITS
Date: March 08, 2023
NOTICE OF HEARING / FIAT
Date: February 22, 2023
RESPONSE
Date: February 17, 2023
NOTICE OF HEARING / FIAT
Date: February 17, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: February 02, 2023
OBJECTION
Date: January 13, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: January 10, 2023
CERTIFICATE OF DEPOSITION
Date: October 27, 2022
Motion - Summary Judgment
Date: October 18, 2022
MOTION - SANCTIONS
Date: September 29, 2022
NOTICE OF HEARING / FIAT
Date: September 14, 2022
NOTICE OF APPEARANCE
Date: August 12, 2022
NOTICE OF HEARING / FIAT
Date: September 12, 2022
ORDER - LEAVE
Date: August 08, 2022
Motion - Leave
Date: August 15, 2022
NOTICE OF CHANGE OF ADDRESS
Date: September 06, 2022
MOTION HEARING
Date: July 05, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: August 15, 2022
Motion - Leave
Date: May 27, 2022
NOTICE OF HEARING / FIAT
Date: May 20, 2022
CERTIFICATE OF DEPOSITION
Date: October 11, 2022
RESPONSE
Date: November 08, 2022
EXHIBITS
Date: January 10, 2023
Motion - Summary Judgment
Date: October 18, 2022
CERTIFICATE OF DEPOSITION
Date: May 09, 2022
MOTION HEARING
Date: May 23, 2022
MOTION - SUMMARY JUDGMENT
Date: September 02, 2022
MOTION - QUASH
Date: May 05, 2022
NOTICE OF HEARING / FIAT
Date: October 07, 2022
NOTICE OF HEARING / FIAT
Date: October 04, 2022
CERTIFICATE OF DEPOSITION
Date: July 08, 2022
NO EVIDENCE MOTION FOR SUMMARY JUDGMENT
Date: September 09, 2022
CORRESPONDENCE - LETTER TO FILE
Date: October 06, 2022
NOTICE OF HEARING / FIAT
Date: September 14, 2022
RETURN OF SERVICE
Date: August 22, 2022
NOTICE OF HEARING / FIAT
Date: July 19, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: August 15, 2022
NOTICE OF HEARING / FIAT
Date: August 12, 2022
CERTIFICATE OF DEPOSITION
Date: August 03, 2022
MOTION - LEAVE
Date: August 10, 2022
CERTIFICATE OF DEPOSITION
Date: June 13, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: June 29, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: May 27, 2022
RESPONSE
Date: May 24, 2022
DISCOVERY
Date: April 19, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: May 16, 2022
RESPONSE
Date: April 22, 2022
MISCELLANOUS EVENT
Date: May 03, 2022
MOTION - QUASH
Date: April 22, 2022
RESPONSE
Date: April 18, 2022
MOTION HEARING
Date: April 25, 2022
NOTICE OF HEARING / FIAT
Date: July 01, 2022
EXHIBITS
Date: March 08, 2023
EXHIBITS
Date: March 08, 2023
EXHIBITS
Date: January 30, 2023
Motion - Summary Judgment
Date: January 17, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: February 20, 2023
RESPONSE
Date: February 01, 2023
NOTICE OF HEARING / FIAT
Date: January 17, 2023
MOTION - SUMMARY JUDGMENT
Date: March 08, 2023
OBJECTION
Date: October 05, 2022
NOTICE OF HEARING / FIAT
Date: September 12, 2022
MOTION - LEAVE
Date: May 12, 2022
MISCELLANOUS EVENT
Date: July 27, 2022
EXHIBITS
Date: January 10, 2023
RESPONSE
Date: January 10, 2023
Motion - Compel
Date: November 11, 2022
NOTICE OF HEARING / FIAT
Date: November 28, 2022
OBJECTION
Date: November 09, 2022
EXHIBITS
Date: January 10, 2023
MOTION - EXCLUDE
Date: November 23, 2022
CERTIFICATE OF DEPOSITION
Date: February 20, 2023
NOTICE OF HEARING / FIAT
Date: February 27, 2023
CERTIFICATE OF DEPOSITION
Date: February 14, 2023
OBJECTION
Date: February 03, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: February 03, 2023
CERTIFICATE OF DEPOSITION
Date: January 31, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: February 02, 2023
OBJECTION
Date: January 30, 2023
OBJECTION
Date: March 27, 2023
RESPONSE
Date: March 27, 2023
MOTION - IN LIMINE
Date: January 22, 2024
Motion - Exclude
Date: January 22, 2024
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: April 03, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: March 30, 2023| Date | Type | Description | |
|---|---|---|---|
| August 05, 2024 | Docket Event | Special Setting | |
| June 03, 2024 | Docket Event |
101st J/NJ Trial Notice 2021 Jury Trial - Civil |
|
| April 05, 2024 | Docket Event | VACATION LETTER | |
| April 05, 2024 | Docket Event |
NOTICE OF STATUS CONFERENCE HEARING Status Conference 15M M/STATUS CONFERENCE CARY 2149813805 VIA ZOOM |
|
| March 19, 2024 | Docket Event |
CORR LETTER RE: REQUEST FOR TRIAL DATE CORRESPONDENCE - LETTER TO FILE RE: REQUEST FOR TRIAL DATE |
|
| March 06, 2024 | Docket Event | NOTICE OF STATUS CONFERENCE HEARING | |
| March 01, 2024 | Docket Event |
NOH RE: STATUS CONF - 03/01/2024 - 11;15AM - ***ZOOM HEARING*** Status Conference 15M M/STATUS CONFERENCE CARY 2149813805 VIA ZOOM |
|
| February 12, 2024 | Docket Event |
MISCELLANOUS EVENT E-SERVE COVER LETTER - ORDER DENY DEF MOHAMMED SAYANIS TRADTL AND NO EVID MSJ |
|
| February 05, 2024 | Docket Event |
NOH RE: STATUS CONF - 03/01/2024 - 11;15AM - ***ZOOM HEARING*** NOTICE OF HEARING / FIAT RE: STATUS CONF - 03/01/2024 - 11;15AM - ***ZOOM HEARING*** |
|
| February 02, 2024 | Docket Event |
PLAINTIFF S REQUEST FOR STATUS CONF - M/ENTER AMEND SCH ORDER STATUS CONFERENCE PLAINTIFFS REQ - FOR STATUS CONF - M/ENTER AMEND SCH ORDER |
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