Your recipients will receive an email with this envelope shortly and will be able to access it on trellis. You can always see your envelopes by clicking the Inbox on the top right hand corner.
BORICUA ENTERPRISES LP., et al vs. THE RESIDENCES CONDOMINIUM IN UPTOWN ASSOCIATION, INC. , et al
A Cntr Cnsmr Com Debt case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Dallas County, TX. Judge ACEVES, MARIA presiding.
Case Details
Case Number
Filing Date
November 24, 2021
Last Refreshed
March 03, 2024
Filing Location
Dallas County, TX
Filing Court House
192nd District Court
Category
CNTR CNSMR COM DEBT
Practice Area
Creditor
Matter Type
Consumer Debt
Status
Active
Overview
Causes of Action
1. FRAUD, FRAUD BY OMMISSION, FRAUD BY CONCEALMENT, FRAUD BY MISREPRESENTATION, AND FRAUD BY NON-DISCLOSURE (Asserted by Mignuccis against Schake)
2. BREACH OF CONTRACT (Asserted by Miguncci against Schake)
3. CONVERSION AND CIVIL THEFT (Asserted by Mignucci against all Defendants)
4. VIOLATIONS OF TEXAS THEFT LIABILITY ACT (Asserted by Mignucci against all Defendants)
5. UNJUST ENRICHMENT/RESTITUTION
6. CIVIL CONSPIRACY
7. CONSTRUCTIVE TRUST
9. NEGLIGENT MISREPRESENTATION (Asserted by Mignucci against all Defendants)
10. AIDING AND ABETTING
Parties
Plaintiffs
Boricua Enterprises Lp.
Mignucci, Luis
Mignucci, Tere
Attorneys for Plaintiffs
Goff, James M
Gonzalez, Braulio E
Mignucci, Gustavo L.
Smith, Brett A
Vitullo, Anthony Leonard
Defendants
Kw Property Management & Consulting, Llc
Schake, Eric
The Residences Condominium In Uptown Association, Inc.
Attorneys for Defendants
Carroll, Frank O, Iii
Pugh, C Kyle
Case Documents
Jury Trial - Civil
Date: Mar 04, 2024
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Feb 28, 2024
MOTION - CONTINUANCE
Date: Feb 28, 2024
ORDER - DENY
Date: Jan 09, 2024
Motion - Reconsider
Date: Jan 08, 2024
RESPONSE
Date: Jan 03, 2024
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Jan 03, 2024
NOTICE OF HEARING / FIAT
Date: Dec 01, 2023
CERTIFICATE OF CONFERENCE
Date: Nov 27, 2023
NOTICE OF HEARING / FIAT
Date: Nov 27, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Nov 27, 2023
MOTION - MISCELLANOUS
Date: Nov 07, 2023
MOTION - RECONSIDER
Date: Nov 01, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Nov 01, 2023
ORDER - RECONSIDER
Date: Oct 06, 2023
ORDER - DENY
Date: Oct 06, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Oct 02, 2023
Motion - Summary Judgment
Date: Oct 02, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Oct 02, 2023
RESPONSE
Date: Sep 25, 2023
RESPONSE
Date: Sep 25, 2023
Motion - Summary Judgment
Date: Sep 11, 2023
NOTICE OF HEARING / FIAT
Date: Sep 11, 2023
CERTIFICATE OF CONFERENCE
Date: Sep 11, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Sep 11, 2023
MOTION - RECONSIDER
Date: Sep 08, 2023
NOTICE OF HEARING / FIAT
Date: Aug 31, 2023
Jury Trial - Civil
Date: Jul 10, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Jul 07, 2023
SCHEDULING ORDER
Date: Jul 07, 2023
Motion - Continuance
Date: Jun 16, 2023
ORDER - GRANTING CONTINUANCE
Date: Jun 16, 2023
Motion - Summary Judgment
Date: May 18, 2023
RESPONSE
Date: May 16, 2023
Motion - Summary Judgment
Date: May 11, 2023
NOTICE OF HEARING / FIAT
Date: May 11, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: May 10, 2023
MOTION - CONTINUANCE
Date: May 10, 2023
Motion - Summary Judgment
Date: Apr 21, 2023
NOTICE OF HEARING / FIAT
Date: Apr 13, 2023
DISCOVERY
Date: Apr 07, 2023
MOTION - LEAVE
Date: Mar 30, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 30, 2023
MOTION - LEAVE
Date: Mar 28, 2023
DISCOVERY
Date: Mar 23, 2023
RESPONSE
Date: Mar 14, 2023
AMENDED ANSWER - AMENDED GENERAL DENIAL
Date: Mar 13, 2023
MOTION - SUMMARY JUDGMENT
Date: Mar 13, 2023
AMENDED ANSWER - AMENDED GENERAL DENIAL
Date: Mar 13, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 13, 2023
CORRESPONDENCE - LETTER TO FILE
Date: Mar 13, 2023
DISCOVERY
Date: Mar 10, 2023
AMENDED ANSWER - AMENDED GENERAL DENIAL
Date: Mar 10, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 06, 2023
AMENDED PETITION
Date: Mar 06, 2023
RESPONSE
Date: Mar 06, 2023
CORRESPONDENCE - LETTER TO FILE
Date: Mar 06, 2023
DISCOVERY
Date: Mar 06, 2023
Motion - Summary Judgment
Date: Mar 03, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 03, 2023
RESPONSE
Date: Mar 03, 2023
DISCOVERY
Date: Feb 23, 2023
Motion - Continuance
Date: Feb 22, 2023
NOTICE OF HEARING / FIAT
Date: Feb 22, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Feb 22, 2023
MOTION - QUASH
Date: Feb 21, 2023
DISCOVERY
Date: Feb 20, 2023
DISCOVERY
Date: Feb 20, 2023
DISCOVERY
Date: Feb 20, 2023
DISCOVERY
Date: Feb 20, 2023
RESPONSE
Date: Feb 17, 2023
OBJECTION
Date: Feb 17, 2023
NOTICE OF HEARING / FIAT
Date: Feb 15, 2023
MOTION - CONTINUANCE
Date: Feb 15, 2023
MOTION - CONTINUANCE
Date: Feb 14, 2023
DISCOVERY
Date: Feb 14, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Feb 14, 2023
MOTION - SUMMARY JUDGMENT
Date: Feb 10, 2023
NOTICE OF HEARING / FIAT
Date: Feb 10, 2023
AMENDED ANSWER - AMENDED GENERAL DENIAL
Date: Feb 10, 2023
MOTION - SUMMARY JUDGMENT
Date: Feb 03, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Feb 03, 2023
MOTION - SUMMARY JUDGMENT
Date: Feb 03, 2023
NOTICE OF HEARING / FIAT
Date: Feb 03, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Feb 03, 2023
NOTICE OF HEARING / FIAT
Date: Feb 03, 2023
NOTICE OF APPEARANCE
Date: Jan 09, 2023
CERTIFICATE OF DEPOSITION
Date: Oct 26, 2022
CERTIFICATE OF DEPOSITION
Date: Oct 26, 2022
CERTIFICATE OF DEPOSITION
Date: Oct 26, 2022
Motion - Compel
Date: Sep 22, 2022
MOTION - COMPEL
Date: Sep 07, 2022
MOTION - LEAVE
Date: Sep 07, 2022
Motion - Compel
Date: Aug 18, 2022
AMENDED PETITION
Date: Aug 16, 2022
RESPONSE
Date: Aug 15, 2022
Motion - Compel
Date: Jul 22, 2022
NOTICE OF HEARING / FIAT
Date: Jul 20, 2022
NOTICE OF APPEARANCE
Date: Jul 19, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Jul 07, 2022
NOTICE OF HEARING / FIAT
Date: Jun 30, 2022
MOTION - COMPEL
Date: Jun 28, 2022
MOTION - COMPEL
Date: Jun 28, 2022
NOTICE OF CHANGE OF ADDRESS
Date: May 26, 2022
RULE 11
Date: May 19, 2022
AMENDED PETITION
Date: May 09, 2022
CORRESPONDENCE - LETTER TO FILE
Date: Apr 14, 2022
Motion - Compel
Date: Apr 13, 2022
NOTICE OF HEARING / FIAT
Date: Mar 28, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 25, 2022
MOTION - COMPEL
Date: Mar 25, 2022
AMENDED PETITION
Date: Mar 10, 2022
CERTIFICATE OF LAST KNOWN ADDRESS
Date: Mar 02, 2022
MOTION - DEFAULT JUDGMENT
Date: Mar 02, 2022
ORIGINAL ANSWER - GENERAL DENIAL
Date: Mar 02, 2022
ORIGINAL ANSWER - GENERAL DENIAL
Date: Jan 14, 2022
SCHEDULING ORDER
Date: Jan 14, 2022
ORIGINAL ANSWER - GENERAL DENIAL
Date: Jan 10, 2022
RETURN OF SERVICE
Date: Dec 22, 2021
RETURN OF SERVICE
Date: Dec 21, 2021
RETURN OF SERVICE
Date: Dec 17, 2021
CASE FILING COVER SHEET
Date: Nov 24, 2021
JURY DEMAND
Date: Nov 24, 2021
ORIGINAL PETITION
Date: Nov 24, 2021
ISSUE CITATION
Date: Nov 24, 2021Case Events
| Date | Type | Description | |
|---|---|---|---|
| March 04, 2024 | Docket Event |
192nd Trial Reset Letter Tenesa Jury Trial - Civil |
|
| February 28, 2024 | Docket Event |
PROPOSED ORDER AGREED CONTINUANCE NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| February 28, 2024 | Docket Event |
MOTION CONTINUANCE/AGREED MOTION - CONTINUANCE AGREED |
|
| January 17, 2024 | Docket Event |
MISCELLANOUS EVENT E-SERVE COVER LETTER |
|
| January 09, 2024 | Docket Event |
ORDER DENYING MOTION FOR RECONSIDERATION ORDER - DENY MOTION TO RECONSIDER |
|
| January 08, 2024 | Docket Event |
AMENDED NOTICE OF HEARING ON MOTION TO RECONSIDER Motion - Reconsider IN PERSON *30MINS SET BY PLAINTIFF |
|
| January 03, 2024 | Docket Event |
DEFENDANT ERIC SCHAKE S RESPONSE TO PLTF MOTION FOR RECONSIDERATION RESPONSE MOTION FOR RECONSIDERATION |
|
| January 03, 2024 | Docket Event |
PROPOSED ORDER DENYING MOTION FOR RECONSIDERATION NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| December 01, 2023 | Docket Event |
AMENDED NOTICE OF HEARING ON MOTION TO RECONSIDER NOTICE OF HEARING / FIAT AMENDED/ ON MOTION TO RECONSIDER |
|
| November 27, 2023 | Docket Event |
CERTIFICATE CONFERENCE/PLAINTIFF CERTIFICATE OF CONFERENCE PLAINTIFF |
|
| November 27, 2023 | Docket Event |
NOTICE OF MOTION TO RECONSIDER NOTICE OF HEARING / FIAT NOTICE OF HEARING ON PLAINTIFFS BORICUA ENTERPRISES LP AMENDED MOTION TO RECONSIDER PLAINTIFFS RESPONSE TO DEFENDANT ERIC SHAKES MOTION TO RECONSIDER AND SECOND MOTION FOR SUMMARY JUDGMENT |
|
| November 27, 2023 | Docket Event |
PROPOSED ORDER DENY RECONSIDER NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER PLTF AMENDED RECONSIDER PLTFS RESPONSE/DEF ERIC SHAKES RECONSIDER/2ND MOTION SUMMARY JUDGMENT/DENY DEF ERIC SHAKE RECONSIDER/2ND MOTION SUMMARY JUDGMENT |
|
| November 08, 2023 | Docket Event | Vacation Letter | |
| November 07, 2023 | Docket Event |
AMENDED MOTION FOR RECONSIDER MOTION - MISCELLANOUS |
|
| November 01, 2023 | Docket Event |
MOTION FOR RECONSIDER MOTION - RECONSIDER |
|
| November 01, 2023 | Docket Event |
PROPOSED ORDER TO RECONSIDER NON-SIGNED PROPOSED ORDER/JUDGMENT RECONSIDER |
|
| October 06, 2023 | Docket Event |
ORDER ON DEF/MOTION RECONSIDER & 2ND MOTION SJ ORDER - RECONSIDER AND SECOND MOTION FOR SUMMARY JUDGMENT |
|
| October 06, 2023 | Docket Event |
ORDER DENYING RESIDENCES CONDOMINIUM IN UPTOWN ASSOCIATION, INC. AND KW PROPERTY, LLC S MS ORDER - DENY DEFENDANT THE RESIDENCES CONDOMINIUM IN UPTOWN ASSOCIATION. INC. AND KW PROPERTY MANAGEMENT & CONSULTING. LLC'S TRADITIONAL MOTION FOR SUMMARY SUMMARY |
|
| October 02, 2023 | Docket Event |
PROPOSED ORDER DENYING RESIDENCES CONDOMINIUM IN UPTOWN ASSOCIATION, INC. AND KW PROPERTY, LLC S MS NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER DENYING DEFENDANT THE RESIDENCES CONDOMINIUM IN UPTOWN ASSOCIATION, INC. AND KW PROPERTY MANAGEMENT & CONSULTING, LLCS TRADITIONAL MOTION FOR SUMMARY JUDGMENT |
|
| October 02, 2023 | Docket Event |
NOTICE OF HEARING MOTION RECONSIDER Motion - Summary Judgment IN PERSON **1 HOUR SET BY DEFENDANT MIA GARZA 797-301-3636 MIA GARZA OK TO SHARE TIME KELLIE MCKEE (214-522-4500) ADDED THEIR MOTION RECONSIDER & 2ND MSJ FILED 9/8/23 |
|
| October 02, 2023 | Docket Event |
PROPOSED ORDER TO RECONSIDER AND SECOND MSJ NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER DENYING DEFENDANT ERIC SCHAKES MOTION TO RECONSIDER AND SECOND MOTION FOR SUMMARY JUDGMENT |
|
| September 25, 2023 | Docket Event |
RESPONSE TO MSJ RESPONSE PLAINTIFF'S RESPONSE TO DEFENDANTS THE RESIDENCES CONDOMINIUM IN UPTOWN ASSOCIATION, INC. AND KW PROPERTY MANAGEMENT & CONSULTING, LLC'S TRADITIONAL MOTION TO SUMMARY JUDGMENT |
|
| September 25, 2023 | Docket Event |
RESPONSE MOTION TO RECONSIDER AND SECOND MSJ RESPONSE PLAINTIFFS RESPONSE TO DEFENDANT ERIC SCHAKES MOTION TO RECONSIDER AND SECOND MOTION FOR SUMMARY JUDGMENT |
|
| September 11, 2023 | Docket Event |
MOTION SUMMARY JUDGMENT/DEFS THE RESIDENCES CONDO/KW PROPERTY MANAGEMENT Motion - Summary Judgment FRANK CARROLL (979-201-3636) 1HR DEF (THE RESIDENCES CONDOMINIUM & KW PROPERTY) TRAD MSJ FILED 2/10/23 **IN PERSON HEARING** |
|
| September 11, 2023 | Docket Event |
NOTICE OF HEARING MOTION RECONSIDER NOTICE OF HEARING / FIAT |
|
| September 11, 2023 | Docket Event |
DEF/FILING CERTIFICATE OF CONFERENCE ON MOTION RECONSIDER CERTIFICATE OF CONFERENCE DEF/FILING CERTIFICATE OF CONFERENCE FOR MOTION RECONSIDER |
|
| September 11, 2023 | Docket Event |
PROPOSED ORDER TO RECONSIDER AND SECOND MSJ NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER DEF/MOTION RECONSIDER & 2ND MOTION SJ |
|
| September 08, 2023 | Docket Event |
DEF MOTION TO RECONSIDER & 2ND MOTION FOR SUMMARY JUDGMENT MOTION - RECONSIDER & 2ND MOTION FOR SUMMARY JUDGMENT |
|
| August 31, 2023 | Docket Event |
Third Amended Notice of Hearing for Defendants' Mo NOTICE OF HEARING / FIAT MSJ |
|
| July 10, 2023 | Docket Event |
192nd Trial Reset Letter Tenesa Jury Trial - Civil |
|
| July 07, 2023 | Docket Event |
PROPOSED ORDER AMENDED AGREED SCHEULING ORDER NON-SIGNED PROPOSED ORDER/JUDGMENT AMENDED AGREED SCHEULING ORDER |
|
| July 07, 2023 | Docket Event |
ORDER AMENDED AGREED SCHEULING ORDER SCHEDULING ORDER AMENDED AGREED - LEVEL 3 |
|
| June 16, 2023 | Docket Event |
NOTICE HEARING/CONTINUANCE/ZOOM Motion - Continuance 15M - P/M/CONT - BRAULIO GONZALEZ - 214-256-3903 ***ZOOM HEARING** |
|
| June 16, 2023 | Docket Event |
ORDER GRANTING PLAINTIFF'S MOTION FOR CONT ORDER - GRANTING CONTINUANCE |
|
| June 07, 2023 | Docket Event |
ORDER - DENY DEF ERIC SCHAKE'S REVISED 1ST AMENDED TRADT'L AND NO EVID MSJ |
|
| May 18, 2023 | Docket Event |
PROPOSED ORDER - GRANTING DEFENDANTS' TRADITIONAL MOTION FOR SUMMARY JUDGMENT Motion - Summary Judgment ***Aware of Justice ONeill** 30 MINS - D/MSJ FILED 02/10/23 - (ZOOM) - SET BY MIASARA GARZA-ANDERSON - 979-201-3636 **Courtesy notebook recvd / 1st amended no evid SJ** **Courtesy notebook recvd / resp traditional & no evid SJ** |
|
| May 16, 2023 | Docket Event |
DEF ERIC SCHAKE/RESPONSE/OJECTIONS PLTF CONTINUANCE RESPONSE |
|
| May 11, 2023 | Docket Event |
RESPONSE/PLAINTIFF RESPONSE/DEFENDANT ERIC SCHAKE TRADITIONAL/NO EVIDENCE SUMMARY JUDGMENT Motion - Summary Judgment D/M/SUM JUDGMENT, MIASARA GARZA-ANDERSON, 979-201-3636 |
|
| May 11, 2023 | Docket Event |
NOTICE HEARING/CONTINUANCE/ZOOM NOTICE OF HEARING / FIAT CONTINUANCE/ZOOM |
|
| May 10, 2023 | Docket Event |
PROPOSED CONTINUANCE NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| May 10, 2023 | Docket Event |
PLAINTIFF'S MOTION FOR CONTINUANCE OF TRIAL DATE MOTION - CONTINUANCE **Need Hearing** |
|
| April 21, 2023 | Docket Event |
PROPOSED ORDER - DENYING TRADITIONAL & NO-EVIDENCE MOTIONS FOR SUMMARY JUDGMENT Motion - Summary Judgment 1HR - D/MSJ FILED 02/10/233 - (ZOOM) - SET BY MAURCIE PARMLEY - 713-650-2476 - *REQ'D CC |
|
| April 13, 2023 | Docket Event |
NOTICE HEARING/AMENDED NOTICE OF HEARING / FIAT AMENDED--MSJ/ZOOM |
|
| April 07, 2023 | Docket Event |
PLAINTIFFS AMENDED NOTICE OF INTENT TO TAKE DEPOSITION DISCOVERY |
|
| March 30, 2023 | Docket Event |
ERIC SCHAKE'S MOTION FOR LEAVE TO DESIGNATE RESPONSIBLE 3RD PARTIES MOTION - LEAVE - DESIGNATE RESPONSIBLE 3RD PARTIES |
|
| March 30, 2023 | Docket Event |
PROPOSED ORDER - GRANTING LEAVE TO DESIGNATE RESPONSIBLE 3RD PARTIES NON-SIGNED PROPOSED ORDER/JUDGMENT - GRANTING LEAVE TO DESIGNATE RESPONSIBLE 3RD PARTY |
|
| March 28, 2023 | Docket Event |
MOTION LEAVE/DEF ERIC SCHAKE/DESIGNATE RESPONSIBLE 3RD PARTIES MOTION - LEAVE DESIGNATE RESPONSIBLE 3RD PARTIES |
|
| March 23, 2023 | Docket Event |
DISCOVERY/PLTF AMD NOTICE INTENT DEPO CORP REP/RESIDENCES CONDOMINIUM/IN UPTOWN ASSOC. DISCOVERY PLAINTIFF AMENDED NOTICE INTENT DEPOSITION/CORP REP/RESIDENCES CONDOMINIUM IN UPTOWN ASSOC. |
|
| March 14, 2023 | Docket Event |
RESPONSE/PLAINTIFF RESPONSE/DEFENDANT ERIC SCHAKE TRADITIONAL/NO EVIDENCE SUMMARY JUDGMENT RESPONSE PLAINTIFF RESPONSE/DEFENDANT ERIC SCHAKE TRADITIONAL/NO EVIDENCE SUMMARY JUDGMENT |
|
| March 13, 2023 | Docket Event |
1ST AMENDED ANSWER AMENDED ANSWER - AMENDED GENERAL DENIAL 1ST |
|
| March 13, 2023 | Docket Event |
DEFENDANT (SCHAKE) REVISED 1ST AMENDED TRAD & NO EVID MSJ MOTION - SUMMARY JUDGMENT REVISED 1ST AMENDED TRAD & NO EVID MSJ |
|
| March 13, 2023 | Docket Event |
2ND AMENDED ANSWER AMENDED ANSWER - AMENDED GENERAL DENIAL 2ND |
|
| March 13, 2023 | Docket Event |
PROPOSED ORDER DF(SCHAKE) REVISED 1ST AMD TRAD & NO EVID MSJ NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| March 13, 2023 | Docket Event |
COVER LETTER RE: ORDER/1ST AMD TRAD NO EVID MSJ CORRESPONDENCE - LETTER TO FILE |
|
| March 10, 2023 | Docket Event |
DISCOVERY/PLTF AMENDED NOTICE INTENT DEPO/CORP REPRESENTATIVE/KW PROPERTY MANAGMENT & CONSULTING LLC DISCOVERY PLAINTIFF AMENDED NOTICE INTENT DEPOSITION/CORPORATE REPRESENTATIVE/KW PROPERTY MANAGMENT & CONSULTING LLC |
|
| March 10, 2023 | Docket Event |
AMENDED ANSWER/1ST AMENDED ANSWER - AMENDED GENERAL DENIAL 1ST |
|
| March 06, 2023 | Docket Event |
PROPOSED ORDER - ON ERIC SCHAKE'S 1ST AMENDED MSJ(S) & OBJ TO PLTF'S EVIDENCE & SPEC EXCEPTS NON-SIGNED PROPOSED ORDER/JUDGMENT - ON ERIC SCHAKE'S 1ST AMENDED TRADITIONAL & NO-EVIDENCE MOTIONS FOR SUMMARY JUDGMENT & OBJECTIONS TO PLAINTIFF'S EVIDENCE & SPECIAL EXCEPTIONS |
|
| March 06, 2023 | Docket Event |
NOTE - CLERKS COURTESY COPIES RECEIVED |
|
| March 06, 2023 | Docket Event |
PLAINTIFF'S 4TH AMENDED PETITION AMENDED PETITION - 4TH |
|
| March 06, 2023 | Docket Event |
ERIC SCHAKE'S REPLY/OBJS & SPEC EXCEPTS TO PLTF'S SUMMARY JUDGMENT EVIDENCE RESPONSE - REPLY, OBJECTIONS & SPECIAL EXCEPTIONS TO PLAINTIFF'S SUMMARY JUDGMENT EVIDENCE |
|
| March 06, 2023 | Docket Event |
FILING COURTESY COPY OF ERIC SCHAKE'S REPLY/OBJECTIONS/SPECIAL EXCEPTIONS TO 1ST AMENDED MSJ(S) CORRESPONDENCE - LETTER TO FILE - FILING COURTESY COPY OF ERIC SCHAKE'S REPLY, OBJECTIONS & SPECIAL EXCEPTIONS TO PLAINTIFF'S RESPONSE TO ERIC SCHAKE'S 1ST AMENDED TRADITIONAL & NO-EVIDENCE MOTIONS FOR SUMMARY JUDGMENT |
|
| March 06, 2023 | Docket Event |
AMENDED NOTICE OF INTENT... DISCOVERY - AMENDED NOTICE OF INTENT TO TAKE THE ORAL & VIDEOTAPED DEPOSITION - CORPORATE REPRESENTATIVE OF KW PROPERTY MANAGEMENT & CONSULTING LLC |
|
| March 03, 2023 | Docket Event |
NOTICE HEARING/1ST AMENDED NOTICE HEARING/1ST AMENDED TRADITIONAL/NO EVIDENCE SUMMARY JUDGMENT Motion - Summary Judgment 1HR - D/TRADITIONAL & NO-EVIDENCE MSJ FILED 02/03/23 - (ZOOM) - SET BY KYNDAL HETMER - 972-757-6412 - REQ'D CC **Courtesy copy requested / aware of visiting judge** |
|
| March 03, 2023 | Docket Event |
PROPOSED ORDER - DENYING TRADITIONAL & NO-EVIDENCE MOTIONS FOR SUMMARY JUDGMENT NON-SIGNED PROPOSED ORDER/JUDGMENT - DENYING TRADITIONAL & NO-EVIDENCE MOTIONS FOR SUMMARY JUDGMENT |
|
| March 03, 2023 | Docket Event |
PLAINTIFF'S RESPONSE TO ERIC SCHAKE'S TRADITIONAL & NO-EVIDENCE MOTION FOR SUMMARY JUDGMENT RESPONSE - TO ERIC SCHAKE'S TRADITIONAL & NO-EVIDENCE MOTION FOR SUMMARY JUDGMENT |
|
| March 01, 2023 | Docket Event |
NOTE - CLERKS COURTSEY COPIES RECEIVED |
|
| February 23, 2023 | Docket Event |
AMENDED NOTICE OF INTENTION... DISCOVERY - AMENDED NOTICE OF INTENTION TO TAKE ORAL DEPOSITION OF ERIC SCHAKE |
|
| February 22, 2023 | Docket Event |
DEF ERIC SCHAKE/RESPONSE/PLTF AMENDED CONTINUANCE/DEF SUMMARY JUDGMENT & CONTINUANCE TRIAL Motion - Continuance TO BE HEARD BY JUDGE MOYE' |
|
| February 22, 2023 | Docket Event |
AMENDED / ZOOM / ON DEFENDANTS' TRADITIONAL MOTION FOR SUMMARY JUDGMENT NOTICE OF HEARING / FIAT - AMENDED / ZOOM/ ON DEFENDANTS' TRADITIONAL MOTION FOR SUMMARY JUDGMENT |
|
| February 22, 2023 | Docket Event |
PROPOSED ORDER - GRANTING DEFENDANTS' TRADITIONAL MOTION FOR SUMMARY JUDGMENT NON-SIGNED PROPOSED ORDER/JUDGMENT - GRANTING DEFENDANTS' TRADITIONAL MOTION FOR SUMMARY JUDGMENT |
|
| February 21, 2023 | Docket Event |
MOTION QUASH/DEF KW PROPERTY MANAGEMENT & CONSULTING-NOTICE DEPOSITION/CORPORATE REPRESENTATIVE MOTION - QUASH NOTICE DEPOSITION/CORPORATE REPRESENTATIVE |
|
| February 20, 2023 | Docket Event |
DISCOVERY/NOTICE INTENT DEPO/CORP REP OF KW PROPERTY MANAGEMENT & CONSULTING LLC DISCOVERY NOTICE INTENT DEPOSITION/CORP REP OF KW PROPERTY MANAGEMENT & CONSULTING LLC |
|
| February 20, 2023 | Docket Event |
NOI DISCOVERY PLAINTIFF'S AMENDED NOTICE OF INTENT TO TAKE DEPOSITION OF THE CORPORATE REPRESENTATIVE OF DEFENDANT KW PROPERTY MANAGEMENT & CONSULTING, LLC |
|
| February 20, 2023 | Docket Event |
NOI DISCOVERY PLAINTIFF'S NOTICE OF INTENT TO TAKE DEPOSITION OF CORPORATE REPRESENTATIVE FOR DEFENDANT THE RESIDENCES CONDOMINIUM IN UPTOWN ASSOCIATION, INC. |
|
| February 20, 2023 | Docket Event |
NOI DISCOVERY PLAINTIFF'S AMENDED NOTICE OF INTENT TO TAKE DEPOSITION OF CORPORATE REPRESENTATIVE FOR DEFENDANT THE RESIDENCES CONDOMINIUM IN UPTOWN ASSOCIATION, INC. |
|
| February 17, 2023 | Docket Event |
DEF ERIC SCHAKE/RESPONSE/PLTF AMENDED CONTINUANCE/DEF SUMMARY JUDGMENT & CONTINUANCE TRIAL RESPONSE DEFENDANT ERIC SCHAKE/RESPONSE/PLAINTIFF AMENDED CONTINUANCE/DEFENDANT SUMMARY JUDGMENT & CONTINUANCE TRIAL |
|
| February 17, 2023 | Docket Event |
THE RESIDENCES & KW PROPERTY MANAGEMENT OBJECTION & RESPONSE TO PLAINTIFF'S MOTION FOR CONTINUANCE OBJECTION - & RESPONSE TO PLAINTIFF'S MOTION FOR CONTINUANCE |
|
| February 15, 2023 | Docket Event |
NOTICE HEARING/PLTF AMENDED CONTINUANCE/ZOOM NOTICE OF HEARING / FIAT PLAINTIFF AMENDED CONTINUANCE/ZOOM |
|
| February 15, 2023 | Docket Event |
MOTION CONTINUANCE/PLTF AMENDED CONTINUANCE/DEF SUMMARY JUGMENT/TRIAL MOTION - CONTINUANCE AMENDED CONTINUANCE/DEFENDANTS SUMMARY JUDGMENT/TRIAL |
|
| February 14, 2023 | Docket Event |
PLAINTIFF'S MOTION FOR CONTINUANCE OF DEFENDANTS' MSJ & TRIAL DATE MOTION - CONTINUANCE - DEFENDANTS' MOTION FOR SUMMARY JUDGMENT & TRIAL DATE **will be heard by Judge Moye' on 2/22/2023 at 10 a.m. via zoom** |
|
| February 14, 2023 | Docket Event |
PLAINTIFF'S NOTICE OF INTENTION TO TAKE DEPOSITION DISCOVERY NOTICE OF INTENTION TO TAKE DEPOSITION |
|
| February 14, 2023 | Docket Event |
PROPOSED ORDER - GRANTING CONTINUANCE OF DEFENDANTS' MOTION FOR SUMMARY JUDGMENT & TRIAL DATE NON-SIGNED PROPOSED ORDER/JUDGMENT - GRANTING CONTINUANCE OF DEFENDANTS' MOTION FOR SUMMARY JUDGMENT & TRIAL DATE |
|
| February 10, 2023 | Docket Event |
MOTION SUMMARY JUDGMENT/DEFS THE RESIDENCES CONDO/KW PROPERTY MANAGEMENT MOTION - SUMMARY JUDGMENT TRADITIONAL |
|
| February 10, 2023 | Docket Event |
NOTICE HEARING/TRADITIONAL SUMMARY JUDGMENT/ZOOM NOTICE OF HEARING / FIAT TRADITIONAL SUMMARY JUDGMENT/ZOOM |
|
| February 10, 2023 | Docket Event |
AMENDED ANSWER/1ST AMENDED ANSWER - AMENDED GENERAL DENIAL 1ST |
|
| February 03, 2023 | Docket Event |
ERIC SCHAKE'S TRADITIONAL & NO-EVIDENCE MOTION FOR SUMMARY JUDGEMENT MOTION - SUMMARY JUDGMENT - TRADITIONAL & NO-EVIDENCE |
|
| February 03, 2023 | Docket Event |
PROPOSED ORDER DEF ERIC SCHAKE/TRADITIONAL/NO EVIDENCE SUMMARY JUDGMENT NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED DEFENDANT ERIC SCHAKE/ TRADITIONAL/NO EVIDENCE SUMMARY JUDMGENT |
|
| February 03, 2023 | Docket Event |
MOTION SUMMARY JUDGMENT/DEFENDANT ERIC SCHAKE/1ST AMD TRADITIONAL/NO EVIDENCE SUMMARY JUDMGENT MOTION - SUMMARY JUDGMENT 1ST AMENDED TRADITIONAL/NO EVIDENCE SUMMARY JUDGMENT |
|
| February 03, 2023 | Docket Event |
NOTICE HEARING/TRADITIONAL AND NO EVIDENCE SUMMARY JUDGMENT NOTICE OF HEARING / FIAT TRADITIONAL AND NO EVIDENCE SUMMARY JUDGMENT |
|
| February 03, 2023 | Docket Event |
PROPOSED ORDER/1ST AMD TRADITIONAL/NO EVIDENCE SUMMARY JUDMGENT NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER 1ST AMENDED TRADITIONAL/NO EVIDENCE SUMMARY JUDGMENT |
|
| February 03, 2023 | Docket Event |
NOTICE HEARING/1ST AMENDED NOTICE HEARING/1ST AMENDED TRADITIONAL/NO EVIDENCE SUMMARY JUDGMENT NOTICE OF HEARING / FIAT 1ST AMENDED NOTICE HEARING/1ST AMENDED TRADITIONAL/NO EVIDENCE SUMMARY JUDGMENT |
|
| January 09, 2023 | Docket Event |
NOTICE APPEARANCE NOTICE OF APPEARANCE |
|
| November 29, 2022 | Docket Event |
NOTICE OF CHANGE OF ADDRESS - FIRM / ATTORNEY FOR ERIC SCHAKE |
|
| October 26, 2022 | Docket Event |
DEPOSITION - LUIS MIGNUCCI CERTIFICATE OF DEPOSITION - LUIS MIGNUCCI |
|
| October 26, 2022 | Docket Event |
DEPOSITION - TERE MIGNUCCI CERTIFICATE OF DEPOSITION - TERE MIGNUCCI |
|
| October 26, 2022 | Docket Event |
DEPOSITION - GUSTAVO L MIGNUCCI CERTIFICATE OF DEPOSITION - GUSTAVO L. MIGNUCCI |
|
| September 22, 2022 | Docket Event |
PLAINTIFF'S MOTION TO COMPEL Motion - Compel 30 MINS - P/M/COMPEL FILED 09/07/22 - (IN PERSON) - SET BY MELINDA - 972-980-3270 |
|
| September 07, 2022 | Docket Event |
PLAINTIFF'S MOTION TO COMPEL MOTION - COMPEL |
|
| September 07, 2022 | Docket Event |
PLAINTIFF'S MOTION TO LEAVE / FILE BRIEF / EXCESS OF 25 PAGES / IN SUPPORT / MOTION TO COMPEL MOTION - LEAVE - FILE BRIEF / EXCESS OF 25 PAGES / IN SUPPORT / MOTION TO COMPEL |
|
| August 18, 2022 | Docket Event |
MOTION COMPEL/DISCVERY FROM PLAINTIFFS-DEFENDANT/ERIC SCHAKE Motion - Compel 1HR - D/M/COMPEL FILED 06/28/22 - (IN PERSON) - SET BY KELL IE MCKEE -- 214-522-4500 |
|
| August 16, 2022 | Docket Event |
PLAINTIFF'S 3RD AMENDED PETITION AMENDED PETITION - 3RD |
|
| August 15, 2022 | Docket Event |
RESPONSE/PLAINTIFFS RESPONSE DEFENDANTS COMPEL RESPONSE PLAINTIFFS RESPONSE DEFENDANTS COMPEL |
|
| July 22, 2022 | Docket Event |
MOTION COMPEL/DISCVERY FROM PLAINTIFFS-DEFENDANT/ERIC SCHAKE Motion - Compel 1HR - D/M/COMPEL FILED 06/28/22 - (IN PERSON) - SET BY KYNDAL HETMER - 214-522-4500 |
|
| July 20, 2022 | Docket Event |
1ST AMENDED IN PERSON - DEFENDANTS' MOTION TO COMPEL DISCOVERY NOTICE OF HEARING / FIAT - 1ST AMENDED IN PERSON - ON DEFENDANTS' MOTION TO COMPEL DISCOVERY |
|
| July 19, 2022 | Docket Event | NOTICE OF APPEARANCE | |
| July 13, 2022 | Docket Event | VACATION LETTER | |
| July 07, 2022 | Docket Event |
PROPOSED ORDER DEFENDNAT ERIC SCHAKE COMPEL DISCOVERY FROM PLAINTIFFS NON-SIGNED PROPOSED ORDER/JUDGMENT DEFENDANT ERIC SCHAKE PROPOSED COMPEL DISCOVERY FROM PLAINTIFFS |
|
| June 30, 2022 | Docket Event |
IN PERSON - DEFENDANT ERIC SHAKE MOTION TO COMPEL DISCOVERY NOTICE OF HEARING / FIAT - IN PERSON ON ERIC SCHAKE'S MOTION TO COMPEL DISCOVERY |
|
| June 28, 2022 | Docket Event |
MOTION COMPEL/DISCVERY FROM PLAINTIFFS-DEFENDANT/ERIC SCHAKE MOTION - COMPEL DISCOVERY FROM PLAINTIFFS ** Motion is overlength/Counsel notified on 8/16/2022** |
|
| June 28, 2022 | Docket Event |
Case Number MOTION - COMPEL DISCOVERY FROM PLAINTIFFS **No proposed order/counsel notified 7/6/2022** |
|
| May 26, 2022 | Docket Event | NOTICE OF CHANGE OF ADDRESS | |
| May 24, 2022 | Docket Event |
MOTION - WITHDRAW ATTORNEY NOTICE |
|
| May 19, 2022 | Docket Event | RULE 11 | |
| May 09, 2022 | Docket Event |
SECOND AMENDED PETITION AMENDED PETITION SECOND |
|
| April 26, 2022 | Docket Event | VACATION LETTER | |
| April 14, 2022 | Docket Event |
TO COURT WITH MEDIATOR SELECTION CORRESPONDENCE - LETTER TO FILE - TO COURT WITH MEDIATOR SELECTION |
|
| April 13, 2022 | Docket Event |
MOTION COMPEL-PLAINTIFF Motion - Compel 15 MINS - P/M/COMPEL FILED 03/25/22 - (IN PERSON) - SET BY MARISELA GARCIA - 512-479-8400 |
|
| March 28, 2022 | Docket Event |
IN PERSON - PLAINTIFFS' MOTION TO COMPEL NOTICE OF HEARING / FIAT - IN PERSON - ON PLAINTIFFS' MOTION TO COMPEL |
|
| March 25, 2022 | Docket Event |
PROPOSED ORDER COMPEL/DEFENDANT RESPONSE DISCLOSE-PLAINTIFF NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED COMPEL/DEFENDANT RESPONSE DISCLOSE-PLAINTIFF |
|
| March 25, 2022 | Docket Event |
MOTION COMPEL-PLAINTIFF MOTION - COMPEL |
|
| March 10, 2022 | Docket Event |
PLAINTIFF'S 1ST AMENDED PETITION AMENDED PETITION - 1ST |
|
| March 02, 2022 | Docket Event |
LAST KNOWN ADDRIESS CERTIFICATE OF LAST KNOWN ADDRESS |
|
| March 02, 2022 | Docket Event |
PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT - KW PROPERTY MANAGEMENT & CONSULTING LLC MOTION - DEFAULT JUDGMENT - KW PROPERTY MANAGEMENT & CONSULTING LLC |
|
| March 02, 2022 | Docket Event | ORIGINAL ANSWER - GENERAL DENIAL | |
| January 14, 2022 | Docket Event | ORIGINAL ANSWER - GENERAL DENIAL | |
| January 14, 2022 | Docket Event |
SCHEDULING ORDER - UNIFORM / LEVEL 3 |
|
| January 10, 2022 | Docket Event | ORIGINAL ANSWER - GENERAL DENIAL | |
| December 22, 2021 | Docket Event |
EXECUTED CITATION - ERIC SCHAKE RETURN OF SERVICE |
|
| December 21, 2021 | Docket Event |
EXECUTED CITATION - KW PROPERTY MANAGEMENT & CONSULTING, LLC RETURN OF SERVICE |
|
| December 17, 2021 | Docket Event |
EXECUTED CITATION - THE RESIDENCES CONDOMINIUM IN UPTOWN ASSOCIATION, INC RETURN OF SERVICE |
|
| December 09, 2021 | Docket Event |
CITATION ERIC SCHAKE |
|
| December 09, 2021 | Docket Event |
CITATION THE RESIDENCES CONDOMINIUM IN UPTOWN ASSOCITATION INC |
|
| December 09, 2021 | Docket Event |
CITATION KW PROPERTY MANAGEMENT & CONSULTING LLC |
|
| November 24, 2021 | Docket Event |
CIVIL CASE INFORMATION SHEET CASE FILING COVER SHEET |
|
| November 24, 2021 | Docket Event |
JURY DEMAND FORM JURY DEMAND |
|
| November 24, 2021 | Docket Event | NEW CASE FILED (OCA) - CIVIL | |
| November 24, 2021 | Docket Event | ORIGINAL PETITION | |
| November 24, 2021 | Docket Event | ISSUE CITATION |
