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HARRISON COMPANY LLC vs. A-Z WHOLESALERS INC et al
A Foreign Judgment (Cv) 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 WHITMORE, BRIDGETT presiding.
Case Details
Case Number
Filing Date
December 21, 2021
Last Refreshed
December 16, 2023
Filing Location
Dallas County, TX
Filing Court House
193rd District Court
Category
FOREIGN JUDGMENT (CV)
Practice Area
Creditor
Matter Type
Judgment Enforcement
Case Outcome Type
Judgment
Status
Want of Prosecution
Case Complaint Summary
This is a Bill of Costs related to a Judgment in favor of Harrison Company, LLC, and against A-Z Wholesalers Inc. and Barkat G. Ali in the amount of $2,575,335.73, entered in the United States District Court for the Northern District of Texas, Da…...
Parties
Plaintiffs
Harrison Company Llc
Attorneys for Plaintiffs
Graber, Nicholas Sean
Swanson, David Lance
Defendants
Ali, Barkat G
A-Z Wholesalers Inc
Attorneys for Defendants
Korn, Andrew
Norred, Warren
Case Documents
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Aug 24, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Aug 23, 2022
ORDER - MISC.
Date: Jun 14, 2022
MOTION - MISCELLANOUS
Date: May 05, 2022
ORDER - COMPEL
Date: Apr 18, 2022
CORRESPONDENCE - LETTER TO FILE
Date: Apr 01, 2022
Motion - Compel
Date: Mar 31, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 30, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 29, 2022
RESPONSE
Date: Mar 28, 2022
NOTICE OF HEARING / FIAT
Date: Mar 18, 2022
NOTICE OF HEARING / FIAT
Date: Mar 16, 2022
ORDER - VACATE JUDGMENT
Date: Mar 15, 2022
Motion - Vacate
Date: Mar 10, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 10, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 09, 2022
RESPONSE
Date: Mar 09, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 09, 2022
MOTION - COMPEL
Date: Mar 08, 2022
RESPONSE
Date: Mar 04, 2022
NOTICE OF HEARING / FIAT
Date: Mar 01, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Feb 28, 2022
MOTION - VACATE
Date: Feb 04, 2022
DISMISSAL FOR WANT OF PROSECUTION
Date: Feb 03, 2022
SCHEDULING ORDER
Date: Jan 25, 2022
ORIGINAL ANSWER - GENERAL DENIAL
Date: Jan 18, 2022
MISCELLANOUS EVENT
Date: Jan 05, 2022
MISCELLANOUS EVENT
Date: Jan 04, 2022
MISCELLANOUS EVENT
Date: Dec 28, 2021
ORIGINAL PETITION
Date: Dec 21, 2021
MOTION - MISCELLANOUS
Date: Dec 21, 2021Case Events
| Date | Type | Description | |
|---|---|---|---|
| January 09, 2024 | Docket Event |
193rd Jury Trial Notice Whitmore Jury Trial - Civil |
|
| August 31, 2023 | Docket Event |
REVISED PROPOSED SHOW CAUSE ORDER MOTION HEARING (VIA ZOOM) (SHOW CAUSE) 45M NICHOLAS GARBER 214-740-8485 |
|
| August 29, 2023 | Docket Event |
REVISED PROPOSED SHOW CAUSE ORDER NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER SHOW CAUSE |
|
| August 29, 2023 | Docket Event |
PLAINITFF REPLY ISO COMBINED MTN FOR SHOW CAUSE ORDER & ADD'L SANCTIONS RESPONSE |
|
| August 29, 2023 | Docket Event |
PROPOSED ORDER DENYING (PL) REQUEST FOR SHOW CAUSE ORDER NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER DENYING PLAINTIFF'S REQUEST FOR A SHOW CAUSE ORDER |
|
| August 28, 2023 | Docket Event |
DEFENDANT RESPONSE TO (PL) MTN FOR A SHOW CAUSE ORDER RESPONSE |
|
| August 15, 2023 | Docket Event |
NOTICE OF HEARING RE: PLAINITFF SHOW CAUSE/SANCTIONS NOTICE OF HEARING / FIAT RE: PLAINITFF SHOW CAUSE/SANCTIONS |
|
| August 10, 2023 | Docket Event |
PROPOSED SHOW CAUSE ORDER NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| August 10, 2023 | Docket Event |
MOTION-SHOW CAUSE MOTION - SHOW CAUSE |
|
| August 08, 2023 | Docket Event |
193rd Jury Trial Notice Whitmore Jury Trial - Civil |
|
| August 04, 2023 | Docket Event |
JOINT ORDER FOR CONTINUANCE ORDER - GRANTING CONTINUANCE |
|
| August 03, 2023 | Docket Event |
PROPOSED JOINT ORDER FOR CONTINUANCE NON-SIGNED PROPOSED ORDER/JUDGMENT JOINT PROPOSED ORDER FOR CONTINUANCE |
|
| August 03, 2023 | Docket Event |
JOINT MOTION FOR CONTINUANCE MOTION - CONTINUANCE JOINT |
|
| July 25, 2023 | Docket Event |
ORDER DENYING APPL FOR TURNOVER RELIEF ORDER - DENY ORDER DENYING RENEWED APPL FOR TURNOVER RELIEF |
|
| June 05, 2023 | Docket Event |
DEFENDANTS' RESPONSE TO PLAINTIFF'S RENEWED APPLICATION FOR TURNOVER RELIEF Motion - Turnover (VIA ZOOM) 15M RICK 214-740-8116/NICK RESCHEDULED 309-230-8374 |
|
| May 30, 2023 | Docket Event |
PROPOSED ORDER DENYING APPL FOR TURNOVER RELIEF NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| May 30, 2023 | Docket Event |
DEFENDANTS' RESPONSE TO PLAINTIFF'S RENEWED APPLICATION FOR TURNOVER RELIEF RESPONSE |
|
| May 16, 2023 | Docket Event |
AMENDED NOTICE OF HEARING RE: PLAINITFF RENEWED APPL FOR TURNOVER NOTICE OF HEARING / FIAT AMD RE: PLAINITFF RENEWED APPL FOR TURNOVER |
|
| May 15, 2023 | Docket Event |
NOTICE OF HEARING RE: PLAINITFF RENEWED APPL/TURNOVER NOTICE OF HEARING / FIAT RE: PLAINITFF RENEWED APPL/TURNOVER |
|
| May 12, 2023 | Docket Event |
PROPOSED ORDER GRANTING (HARRISON) TURNOVER AGAINST ( A-Z/ALI NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| May 09, 2023 | Docket Event |
PLAINITFF RENEWED APPLICATION FOR TURNOVER RELIEF MISCELLANOUS EVENT RENEWED APPLICATION FOR TURNOVER RELIEF |
|
| March 21, 2023 | Docket Event |
ORDER FOR NONSUIT ORDER - NONSUIT INTERVENOR |
|
| March 20, 2023 | Docket Event |
PROPOSED ORDER FOR NONSUIT NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER FOR NONSUIT |
|
| March 20, 2023 | Docket Event |
MOTION FOR NONSUIT MOTION - NONSUIT |
|
| February 23, 2023 | Docket Event |
193rd Notice of Dismissal DISMISSAL FOR WANT OF PROSECUTION |
|
| January 10, 2023 | Docket Event |
ORDER TO DENY MOTION TO STRIKE ORDER - DENY MOTION TO STRIKED |
|
| January 04, 2023 | Docket Event |
PROPOSED ORDER TO DENY MOTION TO STRIKE NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER DENYING MOTION TO STRIKE |
|
| January 04, 2023 | Docket Event |
ORDER TO DENY MOTION TO STRIKE Motion - Strike 15M SET BY NICHOLAS 309-230-8374 VIA ZOOM |
|
| December 28, 2022 | Docket Event |
RESPONSE TO JOINT MOTION TO STRIKE RESPONSE TO JOINT MOTION TO STRIKE |
|
| December 22, 2022 | Docket Event |
193RD Initial Dismissal Notice DISMISSAL FOR WANT OF PROSECUTION |
|
| November 29, 2022 | Docket Event |
NOTICE OF HEARING ON MOTION TO STRIKE NOTICE OF HEARING / FIAT ON MOTION TO STRIKE |
|
| November 23, 2022 | Docket Event |
PROPOSED ORDER TO STRIKE NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER GRANTING JOINT MOTION TO STRIKE SPECTRA BANK'S PLEA IN INTERVENTION |
|
| November 23, 2022 | Docket Event |
MOTION TO STRIKE MOTION - STRIKE JOINT; STRIKE PLEA IN INTERVENTION |
|
| October 24, 2022 | Docket Event |
NOTICE OF HEARING ON MOTION TO WITHDRAW AS COUNSEL Motion - Withdraw 15 MINS SET BY SUZIE 214-382-3041 VIA ZOOM |
|
| October 21, 2022 | Docket Event |
ORDER TO WITHDRAW AS COUNSEL ORDER - WITHDRAW ATTORNEY |
|
| October 11, 2022 | Docket Event |
NOTICE OF HEARING ON MOTION TO WITHDRAW AS COUNSEL NOTICE OF HEARING / FIAT ON MOITON TO WITHDRAW AS COUNSEL |
|
| September 27, 2022 | Docket Event |
193rd Non Jury Trial Notice Non Jury Trial |
|
| September 26, 2022 | Docket Event |
INTERVENTION - SPECTRA BANK INTERVENTION SPECTRA BANK |
|
| August 30, 2022 | Docket Event |
ORDER TO WITHDRAW AS COUNSEL NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| August 30, 2022 | Docket Event |
MOTION TO WITHDRAW AS COUNSEL MOTION - WITHDRAW ATTORNEY |
|
| August 25, 2022 | Docket Event | JURY DEMAND | |
| August 25, 2022 | Docket Event |
REPLY IN SUPPORT OF APPLICATION FOR TURNOVER RELIEF MOTION HEARING 15 MINS SET BY RICK 214-740-8116 VIA ZOOM |
|
| August 24, 2022 | Docket Event |
NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER DENYING APPLICATION FOR TURNOVER RELIEF |
|
| August 24, 2022 | Docket Event |
OBJECTION TO PLAINTIFF APPLICATION FOR TURNOVER RELIEF OBJECTION TO PLAINTIFF APPLICATION FOR TURNOVER RELIEF |
|
| August 23, 2022 | Docket Event |
NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER DENYING ATTORNEY FEES |
|
| August 23, 2022 | Docket Event |
OBJECTION TO AWARD ATTORNEY FEES OBJECTION TO AWARD ATTORNEY FEES |
|
| August 22, 2022 | Docket Event |
REPLY IN SUPPORT OF APPLICATION FOR TURNOVER RELIEF RESPONSE |
|
| August 15, 2022 | Docket Event |
NOTICE OF APPEARANCE AND DESIGNATION OF ATTORNEY IN CHARGE NOTICE OF APPEARANCE AND DESIGNATION OF ATTORNEY IN CHARGE |
|
| July 26, 2022 | Docket Event |
NOTICE OF HEARING ON ON APPLICATION FOR TURNOVER & ATTORNEY FEES NOTICE OF HEARING / FIAT ON ON APPLICATION FOR TURNOVER & ATTORNEY FEES |
|
| July 25, 2022 | Docket Event |
PROPOSED ORDER - ATTORNEY FEES NON-SIGNED PROPOSED ORDER/JUDGMENT GRANTING APPLICATION FOR DISCOVERY-RELATED ATTORNEYS' FEES AND EXPENSES |
|
| July 22, 2022 | Docket Event |
DEFENDANTS OPPOSITION TO PLAINTIFFS APPLICATION FOR TURNOVER RELIEF AND REQUEST FOR STAY RESPONSE |
|
| July 21, 2022 | Docket Event |
APPLICATION FOR TURNOVER HARRISON COMPANY, L.L.C.'S APPLICATION FOR TURNOVER RELIEF AGAINST DEFENDANTS A-Z WHOLESALERS INC. AND BARKAT G. ALI |
|
| July 21, 2022 | Docket Event |
NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER FOR TURNOVER RELIEF |
|
| July 12, 2022 | Docket Event |
APPLICATION FOR ATTORNEY FEES AND EXPENSES MOTION - ATTORNEY FEES HARRISON COMPANY, L.L.C.'S APPLICATION FOR DISCOVERY-RELATED ATTORNEYS' FEES AND EXPENSES |
|
| June 14, 2022 | Docket Event |
ORDER - MISC. ORDER ON MOTION TO ENFORCE DISCOVERY ORDER |
|
| June 10, 2022 | Docket Event |
NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER ON MOTION TO ENFORCE DISCOVERY ORDER |
|
| June 09, 2022 | Docket Event |
RESPONSE TO MOTION TO ENFORCE RESPONSE TO MOTION TO ENFORCE |
|
| June 09, 2022 | Docket Event |
RESPONSE TO MOTION TO ENFORCE MOTION HEARING 15M ON MOTION FOR ENFORCEMENT OF DISCOVERY ORDER SET BY RICK 214-740-8116 VIA ZOOM |
|
| June 01, 2022 | Docket Event |
NOTICE OF HEARING - ENFORCEMENT NOTICE OF HEARING / FIAT ON MOTION FOR ENFORCEMENT |
|
| May 26, 2022 | Docket Event |
RETURNED MAIL TRIAL NOTICE- DAVID SWANSON |
|
| May 19, 2022 | Docket Event |
UNEXECUTED WRIT OF EXECUTION - BARKAT G ALI RETURN OF SERVICE |
|
| May 10, 2022 | Docket Event |
ORDER ENFORCING DISCOVERY ORDER & RECOVERY OF EXPENSES NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| May 05, 2022 | Docket Event |
MOTION - MISCELLANOUS FOR ENFORCEMENT OF DISCOVERY ORDER AND RECOVERY OF EXPENSES |
|
| April 20, 2022 | Docket Event |
AGREED PROTECTIVE ORDER ORDER - PROTECT |
|
| April 19, 2022 | Docket Event |
NON-SIGNED PROPOSED ORDER/JUDGMENT AGREED PROTECTIVE ORDER |
|
| April 19, 2022 | Docket Event |
LETTER RE: AGREED PROTECTIVE ORDER CORRESPONDENCE - LETTER TO FILE RE: AGREED PROTECTIVE ORDER |
|
| April 18, 2022 | Docket Event |
ORDER - COMPEL AND PROTECTIVE ORDER |
|
| April 01, 2022 | Docket Event |
LETTER RE: ORDER TO COMPEL CORRESPONDENCE - LETTER TO FILE RE: ORDER TO COMPEL |
|
| April 01, 2022 | Docket Event |
PROPOSED ORDER TO COMPEL & PROTECTIVE ORDER NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER TO COMPEL & PROTECTIVE ORDER |
|
| March 31, 2022 | Docket Event |
RESPONSE TO MOTION TO COMPEL Motion - Compel *SET BY RICK 214-740-8116 VIA ZOOM |
|
| March 30, 2022 | Docket Event |
ORDER DENYING MOTION TO COMPEL NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| March 29, 2022 | Docket Event |
PROTECTIVE ORDER NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| March 28, 2022 | Docket Event |
RESPONSE TO MOTION TO COMPEL RESPONSE TO MOTION TO COMPEL |
|
| March 18, 2022 | Docket Event |
AMENDED NOTICE ON MOTION TO COMPEL NOTICE OF HEARING / FIAT AMENDED - ON MOTION TO COMPEL |
|
| March 16, 2022 | Docket Event |
NOTICE OF HEARING ON MOTION TO COMPEL NOTICE OF HEARING / FIAT ON MOTION TO COMPEL |
|
| March 15, 2022 | Docket Event |
ORDER ON MOTION TO VACATE JUDGMENT ORDER - VACATE JUDGMENT |
|
| March 10, 2022 | Docket Event |
RESPONSE TO DEFENDANT'S MOTION TO VACATE Motion - Vacate 30 MINS SET BY MARIE 817-704-3984 VIA ZOOM |
|
| March 10, 2022 | Docket Event |
PROPOSED ORDER ON MOTION TO VACATE JUDGMENT NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER ON MOTION TO VACATE |
|
| March 09, 2022 | Docket Event |
ORDER TO COMPEL NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| March 09, 2022 | Docket Event |
RESPONSE TO MOTION TO VACATE RESPONSE IN SUPPORT OF MOTION TO VACATE |
|
| March 09, 2022 | Docket Event |
ORDER DENYING MOTION TO VACATE & MOTION TO STAY NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| March 08, 2022 | Docket Event |
MOTION TO COMEPL MOTION - COMPEL |
|
| March 04, 2022 | Docket Event |
RESPONSE TO DEFENDANT'S MOTION TO VACATE RESPONSE TO DEFENDANT'S MOTION TO VACATE |
|
| March 01, 2022 | Docket Event |
NOTICE OF MOTION TO VACATE HEARING NOTICE OF HEARING / FIAT ON MOTION TO VACATE |
|
| February 28, 2022 | Docket Event |
PROPOSED ORDER TO VACATE NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| February 15, 2022 | Docket Event |
EXECUTION (2) 227/319 A-Z WHOLESALERS, INC |
|
| February 15, 2022 | Docket Event |
EXECUTION (1) 227/318 BARKAT G. ALI |
|
| February 04, 2022 | Docket Event |
MOTION TO VACATE FOREIGN JUDGMENT AND ALTERNATIVE MOTION TO STAY ENFORCEMENT MOTION - VACATE AND ALTERNATIVE MOTION TO STAY ENFORCEMENT |
|
| February 03, 2022 | Docket Event |
193RD Initial Dismissal Notice DISMISSAL FOR WANT OF PROSECUTION |
|
| January 25, 2022 | Docket Event |
SCHEDULING ORDER (LEVEL 2) |
|
| January 19, 2022 | Docket Event |
REQUEST FOR SERVICE BARKAT G ALI |
|
| January 19, 2022 | Docket Event | ISSUE WRIT | |
| January 19, 2022 | Docket Event |
REQUEST FOR SERVICE A-Z WHOLESALERS INC |
|
| January 18, 2022 | Docket Event |
ORIGINAL ANSWER - A-Z WHOLESALERS INC. AND BARKAT G ALI ORIGINAL ANSWER - GENERAL DENIAL |
|
| January 05, 2022 | Docket Event |
NOTICE OF PROOF OF MAILING OF AMENDED NOTICE OF FILING OF FOREIGN JUDGMENT MISCELLANOUS EVENT |
|
| January 04, 2022 | Docket Event |
AMENDED NOTICE OF FILING OF FOREIGN JUDGMENT MISCELLANOUS EVENT |
|
| December 28, 2021 | Docket Event |
NOTICE OF PROOF OF MAILING OF NOTICE OF FILING OF FOREIGN JUDGMENT MISCELLANOUS EVENT |
|
| December 21, 2021 | Docket Event | ORIGINAL PETITION | |
| December 21, 2021 | Docket Event |
MOTION - MISCELLANOUS NOTICE OF FILING OF FOREIGN JUDGMENT |
|
| December 21, 2021 | Docket Event | NEW CASE FILED (OCA) - CIVIL |
