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JIMMY TL CHO vs. MATTHEWS RETAIL GROUP, INC, et al
An Other (Civil) 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 WILLIAMS, STACI presiding.
Case Details
Case Number
Filing Date
September 07, 2021
Last Refreshed
December 13, 2023
Filing Location
Dallas County, TX
Filing Court House
101st District Court
Category
OTHER (CIVIL)
Case Outcome Type
Judgment
Status
Bankruptcy
Parties
Plaintiffs
Cho, Jimmy Tl
Attorneys for Plaintiffs
Chu, William
Defendants
American Arbitration Association, Inc
Cordova, Lee
Gross, Andrew
Matthews Retail Group, Inc
Texas Tozee, Llc
Attorneys for Defendants
Alexander, Fields
Estes, Dawn
Case Documents
MISCELLANOUS EVENT
Date: Oct 03, 2023
MOTION HEARING
Date: Oct 02, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Sep 29, 2023
RESPONSE
Date: Sep 28, 2023
NOTICE OF BANKRUPTCY
Date: Sep 25, 2023
RESPONSE
Date: Sep 25, 2023
NOTICE OF HEARING / FIAT
Date: Jul 17, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Jul 10, 2023
MOTION - MISCELLANOUS
Date: Jul 10, 2023
ORDER - NONSUIT
Date: May 30, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: May 19, 2023
ORDER - DENY
Date: May 18, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: May 18, 2023
ORDER - PARTIAL NONSUIT
Date: May 09, 2023
NOTICE OF NONSUIT
Date: Apr 27, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 27, 2023
COA - CORRESPONDENCE LETTER
Date: Mar 30, 2023
MANDATE DISMISS
Date: Mar 30, 2023
COA - CORRESPONDENCE LETTER
Date: Jan 18, 2023
OPINION
Date: Jan 18, 2023
CLERKS RECORD PAYMENT INVOICE
Date: Jan 10, 2023
COA - POST CARD
Date: Jan 05, 2023
FINDINGS OF FACT/CONCLUSIONS OF LAW
Date: Dec 30, 2022
NOTICE OF APPEAL - CT. OF APPEALS
Date: Dec 30, 2022
COA - CORRESPONDENCE LETTER
Date: Dec 15, 2022
OPINION
Date: Dec 15, 2022
Jury Trial - Civil
Date: Dec 13, 2022
ORDER - DENY
Date: Dec 08, 2022
MOTION - EMERGENCY
Date: Dec 07, 2022
CONSIDER ON SUBMISSION
Date: Dec 02, 2022
NOTICE OF HEARING / FIAT
Date: Nov 18, 2022
MOTION - CONTINUANCE
Date: Nov 17, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Nov 17, 2022
ORDER - MISC.
Date: Nov 09, 2022
OBJECTION
Date: Nov 08, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Nov 08, 2022
Motion - Leave
Date: Nov 07, 2022
RESPONSE
Date: Nov 02, 2022
OBJECTION
Date: Oct 14, 2022
RESPONSE
Date: Oct 12, 2022
CERTIFICATE OF CONFERENCE
Date: Oct 03, 2022
MOTION - STRIKE
Date: Oct 03, 2022
Motion - Leave
Date: Oct 03, 2022
RESPONSE
Date: Sep 30, 2022
NOTICE OF HEARING / FIAT
Date: Jul 26, 2022
AMENDED ANSWER - AMENDED GENERAL DENIAL
Date: Jul 01, 2022
Motion - Leave
Date: May 23, 2022
OBJECTION
Date: May 23, 2022
NOTICE OF HEARING / FIAT
Date: Mar 25, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 08, 2022
MOTION - QUASH
Date: Mar 08, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 01, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 01, 2022
MOTION - LEAVE
Date: Feb 07, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Feb 07, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Feb 03, 2022
Motion - Dismiss
Date: Feb 03, 2022
RESPONSE
Date: Feb 02, 2022
NOTICE OF HEARING / FIAT
Date: Dec 21, 2021
Motion - Dismiss
Date: Dec 16, 2021
MOTION - COMPEL
Date: Dec 14, 2021
CERTIFICATE OF CONFERENCE
Date: Dec 14, 2021
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Dec 14, 2021
MISCELLANOUS EVENT
Date: Dec 09, 2021
MISCELLANOUS EVENT
Date: Dec 09, 2021
NOTICE OF HEARING / FIAT
Date: Nov 22, 2021
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Nov 19, 2021
MOTION - DISMISS
Date: Nov 19, 2021
DISMISSAL FOR WANT OF PROSECUTION
Date: Nov 12, 2021
ORIGINAL ANSWER - GENERAL DENIAL
Date: Oct 28, 2021
ORIGINAL ANSWER - GENERAL DENIAL
Date: Oct 11, 2021
RULE 11
Date: Oct 11, 2021
RETURN OF SERVICE
Date: Sep 28, 2021
RETURN OF SERVICE
Date: Sep 28, 2021
RETURN OF SERVICE
Date: Sep 28, 2021
ISSUE CITATION
Date: Sep 10, 2021
REQUEST FOR SERVICE
Date: Sep 10, 2021
ORIGINAL PETITION
Date: Sep 07, 2021Case Events
| Date | Type | Description | |
|---|---|---|---|
| October 04, 2023 | Docket Event | COLLECTIONS - FINANCIALS | |
| October 03, 2023 | Docket Event |
E-SERVE - ORDER CONFIRM ARBITRATOR AND FINAL JUDGMENT MISCELLANOUS EVENT E-SERVE COVER LETTER - ORDER CONFIRM ARBITRATOR AND FINAL JUDGMENT |
|
| October 02, 2023 | Docket Event |
DEFS REPLY IN SUPPORT OF MTN TO CONFIRM ARBIT AWARD MOTION HEARING D/MOTION TO CONFIRM ARBITRATION AWARD SET BY AMANDA 713-591-6253 |
|
| October 02, 2023 | Docket Event | REACTIVATE CASE (OCA) | |
| September 29, 2023 | Docket Event |
PROPOSED ORDER CONFIRMING AWARD OF ARBITRATOR AND ENTRY OF FINAL JUDGMENT NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| September 28, 2023 | Docket Event |
DEFS REPLY IN SUPPORT OF MTN TO CONFIRM ARBIT AWARD AND FOR ENTRY OF FINAL JUDGMENT RESPONSE |
|
| September 25, 2023 | Docket Event |
SUGGESTION OF BANKRUPTCY NOTICE OF BANKRUPTCY - SUGGESTION |
|
| September 25, 2023 | Docket Event |
RESPONSE MOTION TO CONFIRM & VACATE RESPONSE PLAINTIFFS TO DEFENDANTS MOTION TO CONFIRM & VACATE |
|
| July 17, 2023 | Docket Event |
NOTICE OF HEARING / FIAT MOTION TO CONFIRM ARBITRATION |
|
| July 10, 2023 | Docket Event |
PROPOSED ORDER CONFIRMING ARBITRATION AWARD NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER CONFIRMING AWARD OF ARBITRATOR AND ENTRY OF FINAL JUDGMENT |
|
| July 10, 2023 | Docket Event |
DEFENDANTS MOTION TO CONFIRM ARBITRATION AWARD AND FOR ENTRY OF FINAL JUDGMENT MOTION - MISCELLANOUS MOTION TO CONFIRM ARBITRATION AWARD AND FOR ENTRY OF FINAL JUDGMENT |
|
| May 30, 2023 | Docket Event |
ORDER - NONSUIT TEXAS TOZEE,LLC |
|
| May 19, 2023 | Docket Event |
PROPOSED ORDER TRANSFER NON-SIGNED PROPOSED ORDER/JUDGMENT TRO |
|
| May 18, 2023 | Docket Event |
ORDER - DENY TEMPORARY RESTRAINING ORDER |
|
| May 18, 2023 | Docket Event |
PROPOSED ORDER TRO NON-SIGNED PROPOSED ORDER/JUDGMENT TRO |
|
| May 09, 2023 | Docket Event |
ORDER - PARTIAL NONSUIT TEXAS TOZEE,LLC |
|
| April 27, 2023 | Docket Event |
NONSUIT NOTICE NOTICE OF NONSUIT |
|
| April 27, 2023 | Docket Event |
PROPOSED NONSUIT NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| March 30, 2023 | Docket Event |
COA - CORRESPONDENCE LETTER 05-23-00006-CV |
|
| March 30, 2023 | Docket Event |
MANDATE DISMISS 05-23-00006-CV |
|
| January 18, 2023 | Docket Event |
COA - CORRESPONDENCE LETTER 05-23-00006-CV |
|
| January 18, 2023 | Docket Event |
OPINION 05-23-00006-CV |
|
| January 10, 2023 | Docket Event |
CLERK'S RECORD PAYMENT INVOICE COA CASE NO 05-23-00006-CV PREPARED CLERK'S RECORD FOR CASE ON APPEAL BILLED ($496.00 - 471 PAGES) PENDING PAYMENT |
|
| January 09, 2023 | Docket Event |
NOTE - CLERKS COA CASE NO 05-23-00006-CV, PREPARING CLERK'S RECORD FOR CASE ON APPEL |
|
| January 05, 2023 | Docket Event |
COA - POST CARD - 05-23-00006-CV COA - POST CARD 05-23-00006-CV |
|
| December 30, 2022 | Docket Event |
REQUESTS FOR FINDINGS OF FACT AND CONCLUSIONS OF LAW FINDINGS OF FACT/CONCLUSIONS OF LAW |
|
| December 30, 2022 | Docket Event |
PLAINTIFF-DESIGNATION REQUESTED AT TIME OF ACCEPTANCE W/IN 3 DAYS NOTICE OF APPEAL - CT. OF APPEALS |
|
| December 15, 2022 | Docket Event |
COA - CORRESPONDENCE LETTER 05-22-01313-CV |
|
| December 15, 2022 | Docket Event |
OPINION 05-22-01313-CV |
|
| December 13, 2022 | Docket Event |
101st J/NJ Trial Notice 2021 Jury Trial - Civil |
|
| December 08, 2022 | Docket Event |
ORDER -MOTION TO DISMISS AND GRANTING MOTION FOR ARBITRATION ORDER - DENY MOTION TO DISMISS AND GRANTING MOTION FOR ARBITRATION |
|
| December 08, 2022 | Docket Event | INACTIVATE CASE (OCA) | |
| December 07, 2022 | Docket Event |
MATTHEWS REAL ESTATE EMERGENCY MOTION TO STAY TRIAL SETTING MOTION - EMERGENCY MATTHEWS REAL ESTATE MOTION TO STAY TRIAL SETTING |
|
| December 02, 2022 | Docket Event |
MOTION FOR CONTINUANCE CONSIDER ON SUBMISSION DEF'S MOTION/CONTINUE * AMANDA MCLAUGHLIN 713 951 6253 |
|
| November 18, 2022 | Docket Event |
NOTICE OF HEARING DEFENDANT'S MOTION TO CONTINUE NOTICE OF HEARING / FIAT DEFENDANT'S MOTION TO CONTINUE |
|
| November 17, 2022 | Docket Event |
MOTION FOR CONTINUANCE MOTION - CONTINUANCE |
|
| November 17, 2022 | Docket Event |
PROPOSED ORDER FOR CONTINUANCE NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED CONTINUANCE ORDER |
|
| November 09, 2022 | Docket Event |
ORDER - OBJECTION TO VISITING JUDGE ORDER - MISC. OBJECTION TO VISITING JUDGE |
|
| November 08, 2022 | Docket Event |
OBJECTION TO VISITING JUDGE OBJECTION TO VISITING JUDGE |
|
| November 08, 2022 | Docket Event |
PLAINTIFF'S PROPOSED ORDER OBJECTING TO VISITING JUDGE NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| November 07, 2022 | Docket Event |
DEFENDANT'S MOTION FOR LEAVE TO SUPPLEMENT THE RECORD Motion - Leave AD HOC PER JUDGE WILLIAMS * AMANDA MCLAUGHLIN 713 951 6253 |
|
| November 02, 2022 | Docket Event |
PLAINTIFF'S SURREPLY TO DEFENDANT'S REPLY TO SUPPLEMENT THE RECORD RESPONSE |
|
| October 28, 2022 | Docket Event | MOTION HEARING | |
| October 14, 2022 | Docket Event |
PLAINTIFFS OBJECTIONS & MOTION TO STRIKE DEFENDANTS REPLY OBJECTION & MOTION TO STRIKE DEFENDANTS REPLY |
|
| October 14, 2022 | Docket Event | MOTION HEARING | |
| October 12, 2022 | Docket Event |
DEFENDANT'S REPLY IN SUPPORT OF MOTION FOR LEAVE RESPONSE REPLY IN SUPPORT OF MOTION FOR LEAVE |
|
| October 03, 2022 | Docket Event |
CERTIFICATE OF CONFERENCE ON MOTION FOR LEAVE CERTIFICATE OF CONFERENCE ON MOTION FOR LEAVE |
|
| October 03, 2022 | Docket Event |
DEFENDANTS MOTION TO STRIKE PLAINTIFF S LATE-FILED RESPONSE & TO CONTINUANCE HEARING MOTION - STRIKE PLAINTIFFS LATE-FILED RESPONSE & TO CONTINUANCE HEARING |
|
| October 03, 2022 | Docket Event |
AMENDED NOTICE OF HEARING RE: MOTION FOR LEAVE Motion - Leave DEF * AMANDA MCLAUCHLIN @ 713 951 6253 STATED THE VISITING JUDGE TOLD THEM TO RESET THE HEARING IN FRONT OF JUDGE WILLIAMS |
|
| September 30, 2022 | Docket Event |
RESPONSE AND OBJECTION TO MOTION FOR LEAVE RESPONSE AND OBJECTION TO MOTION FOR LEAVE |
|
| July 26, 2022 | Docket Event |
AMENDED NOTICE OF HEARING RE: MOTION FOR LEAVE NOTICE OF HEARING / FIAT AMENDED RE: MOTION FOR LEAVE |
|
| July 01, 2022 | Docket Event |
DEFENDANT'S AMENDED ANSWER AMENDED ANSWER - AMENDED GENERAL DENIAL |
|
| May 23, 2022 | Docket Event |
NOTICE OF HEARING RE: MOTION FOR LEAVE Motion - Leave TO SUPPLEMENT THE RECORD * AMANDA MCGAUGHLIN 713 951 6253 |
|
| May 23, 2022 | Docket Event |
OBJECTIONS AND RESPONSE BY MOTION TO STRIKE DEFENDANT'S MOTION FOR LEAVE OBJECTION AND RESPONSE BY MOTION TO STRIKE DEFENDANT'S MOTION FOR LEAVE |
|
| March 25, 2022 | Docket Event |
NOTICE OF HEARING RE: MOTION FOR LEAVE NOTICE OF HEARING / FIAT RE: MOTION FOR LEAVE |
|
| March 08, 2022 | Docket Event |
DEFENDANT'S PROPOSED ORDER TO QUASH NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| March 08, 2022 | Docket Event |
DEFENDANT'S MOTION TO QUASH MOTION - QUASH |
|
| March 01, 2022 | Docket Event |
PROPOSED ORDER TO DISMISS NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| March 01, 2022 | Docket Event |
PROPOSED ORDER TO DISMISS IN PART NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| February 07, 2022 | Docket Event |
DEFENDANT'S MOTION FOR LEAVE TO SUPPLEMENT THE RECORD MOTION - LEAVE TO SUPPLEMENT THE RECORD |
|
| February 07, 2022 | Docket Event |
PROPOSED ORDER FOR LEAVE TO SUPPLEMENT THE RECORD NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| February 03, 2022 | Docket Event |
PROPOSED ORDER MOTION TO COMPEL ARBIRATION NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| February 03, 2022 | Docket Event |
NOTICE OF HEARING RE; MOTION TO COMPEL AND MOTION TO DISMISS Motion - Dismiss DEF'S * AMANDA MCLAUCHLIN 713 951 6253 |
|
| February 02, 2022 | Docket Event |
RESPONSIVE EXHIBITS TO MOTION TO DISMISS AND MOTION TO COMPEL ARBITRATION RESPONSE |
|
| December 21, 2021 | Docket Event |
NOTICE OF HEARING RE; MOTION TO COMPEL AND MOTION TO DISMISS NOTICE OF HEARING / FIAT RE: MOTION TO COMPEL AND MOTION TO DISMISS |
|
| December 16, 2021 | Docket Event |
DEFENDANT'S MOTION TO DISMISS Motion - Dismiss PLEA OF JURISDICTION* ANDREA HOWARD 214-599-4017 VIA ZOOM* |
|
| December 14, 2021 | Docket Event |
MTN TO DISMISS THIS ACTION & COMPEL ARBITRATION OR, ALTERNATIVELY, MTN TO STAY THESE PROCEEDINGS MOTION - COMPEL MOTION TO DISMISS THIS ACTION AND COMPEL ARBITRATION OR, ALTERNATIVELY, MOTION TO STAY THESE PROCEEDINGS |
|
| December 14, 2021 | Docket Event |
CERTIFICATE OF CONFERENCE ON DEFENDANTS MATTHEW RETAIL, GROUP, INC., ANDREW GROSS, AND LEE CORDOVA'S MOTION TO DISMISS THE ACTION AND COMPEL ARBRITATION OR, ALTERNATIVELY, MOTION TO STAY THESES PROCEEDINGS |
|
| December 14, 2021 | Docket Event |
(PROPOSED) ORDER ON MOTION TO COMPEL ARBITRATION NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER TO DISMISS AND COMPEL |
|
| December 09, 2021 | Docket Event |
PLAINTIFF S APPLICATION TO STAY ARBITRATION IN SUPPLEMENT TO PLAINTIFF S ORIGINAL PETITION MISCELLANOUS EVENT PLAINTIFF'S APPLICATION TO STAY ARBITRATION IN SUPPLEMENT TO PLAINTIFF'S ORIGINAL PETITION |
|
| December 09, 2021 | Docket Event |
NOTICE OF INTENT TO TAKE UP MATTER MISCELLANOUS EVENT |
|
| December 09, 2021 | Docket Event |
NOTICE OF NONSUIT PARTIAL AS TO AAA, INC ONLY |
|
| November 22, 2021 | Docket Event |
NOTICE OF HEARING - DEFENDANT'S MOTION TO DISMISS 91A NOTICE OF HEARING / FIAT DEFENDANT'S MOTION TO DISMISS |
|
| November 19, 2021 | Docket Event |
PROPOSED ORDER TO DISMISS AND PLEA TO THE JURISDICTION NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| November 19, 2021 | Docket Event |
DEFENDANT'S MOTION TO DISMISS MOTION - DISMISS |
|
| November 12, 2021 | Docket Event |
101st Dismissal Letter - 2017 DISMISSAL FOR WANT OF PROSECUTION |
|
| October 28, 2021 | Docket Event |
ORIGINAL ANSWER - MATTGHEW RETAIL GROUP, INC. D/B/A MATTHEWS REAL ESTATE INVESTMENTS SERVICES ORIGINAL ANSWER - GENERAL DENIAL |
|
| October 11, 2021 | Docket Event | ORIGINAL ANSWER - GENERAL DENIAL | |
| October 11, 2021 | Docket Event |
RULLE 11 - EXTENSION OF DEADLINES TO NOVEMBER 1, 2021 RULE 11 EXTENSION OF DEADLINES TO NOVEMBER 1, 2021 |
|
| September 28, 2021 | Docket Event |
EXECUTED CITATION-ANDREW GROSS RETURN OF SERVICE |
|
| September 28, 2021 | Docket Event |
EXECUTED CITATION-MATTHEWS RETAIL GROUP INC RETURN OF SERVICE |
|
| September 28, 2021 | Docket Event |
EXECUTED CITATION-LEE CORDOVA RETURN OF SERVICE |
|
| September 15, 2021 | Docket Event |
CITATION MATTHEWS RETAIL GROUP, INC. |
|
| September 15, 2021 | Docket Event |
CITATION ANDREW GROSS |
|
| September 15, 2021 | Docket Event |
CITATION LEE CORDOVA |
|
| September 15, 2021 | Docket Event |
CITATION AMERICAN ARBITRATION ASSOCIATION, INC. |
|
| September 10, 2021 | Docket Event |
ISSUE CITATION - LEE CORDOVA ISSUE CITATION |
|
| September 10, 2021 | Docket Event | REQUEST FOR SERVICE | |
| September 07, 2021 | Docket Event | ORIGINAL PETITION | |
| September 07, 2021 | Docket Event | JURY DEMAND | |
| September 07, 2021 | Docket Event | NEW CASE FILED (OCA) - CIVIL |
