Case Last Refreshed: 1 month ago
Prosperity Bank, filed a(n) Breach of Contract - Commercial case represented by Barron, Rupert Fraser, Smith, Michael J, against Elite Top Usa Llc, Huang, Julie, Johnson, Noram Jean, Johnson, Norma J, Johnson, Robert, (total of 12) See All represented by Bays, James Randal, Chadha, Sanjay R., Walter, Teri A., in the jurisdiction of Harris County, TX, . Harris County, TX Superior Courts District with FREDERICKA PHILLIPS presiding.
Case Number |
|
Filing DateSeptember 07, 2018 |
CategoryDebt/Contract - Debt/Contract |
Last RefreshedApril 26, 2024 |
Practice AreaCommercial |
Filing LocationHarris County, TX |
Matter TypeBreach of Contract |
Filing Court HouseDistrict |
Case Outcome TypeOrder For Interlocutory Summary Judgment Signed |
This complaint is filed by Prosperity Bank against NSJ International, LLC, d/b/a SOGO Industries, Sumeet Varma, Namit Varma, Julie Huang, Satishchandra Varma, Meenakshi Varma, and Elite Top USA, LLC. The complaint alleges that NSJ International, LLC,...
Exhibit E
Date: October 17, 2022
Exhibit S
Date: October 17, 2022
Exhibit R
Date: October 17, 2022
Exhibit T
Date: October 17, 2022
Exhibit U
Date: October 17, 2022
Exhibit F
Date: October 17, 2022
Exhibit N
Date: October 17, 2022
Exhibit Q
Date: October 17, 2022
Exhibit O
Date: October 17, 2022
Exhibit P
Date: October 17, 2022
Exhibit I
Date: October 17, 2022
Exhibit M
Date: October 17, 2022
Exhibit J
Date: October 17, 2022
Exhibit L
Date: October 17, 2022
Exhibit K
Date: October 17, 2022
Exhibit G
Date: October 17, 2022
Exhibit H
Date: October 17, 2022
Exhibit D
Date: October 17, 2022
Exhibit B
Date: October 17, 2022
Exhibit C
Date: October 17, 2022
Exhibit A
Date: October 17, 2022
Letter to District Clerk
Date: October 17, 2022
Motion for Consideration and Motion for New Trial
Date: October 17, 2022
Motion for Reconsideration and Motion for New Trial
Date: October 17, 2022
Exhibit Q Lease informed
Date: October 18, 2022
Exhibit O NSJ651-793
Date: October 18, 2022
Exhibit N Elite Top MSJ Order
Date: October 18, 2022
Exhibit K
Date: October 18, 2022
Exhibit M
Date: October 18, 2022
Exhibit I
Date: October 18, 2022
Exhibit J
Date: October 18, 2022
Exhibit B
Date: October 18, 2022
Exhibit G
Date: October 18, 2022
Exhibit H
Date: October 18, 2022
Exhibit E
Date: October 18, 2022
Exhibit F
Date: October 18, 2022
Exhibit D
Date: October 18, 2022
Exhibit C
Date: October 18, 2022
Exhibit A
Date: October 18, 2022
Exhibit A
Date: October 25, 2022
Exhibit C
Date: October 25, 2022
MTN FOR RECONSIDERATION AND NEW TRIAL
Date: October 18, 2022
Copy of Summary Judgment NSJ
Date: December 15, 2022
Exhibit C
Date: October 26, 2022
Exhibit B
Date: October 26, 2022
Exhibit A
Date: October 26, 2022
Notice of Hearing via Submission
Date: November 14, 2022
Notice of Appeal -ET
Date: December 15, 2022
General Information (First Court of Appeals)
Date: December 16, 2022
Notice of Appeal - NSJ
Date: December 15, 2022
Notice from First Court of Appeals
Date: February 21, 2023
Notice from First Court of Appeals
Date: January 20, 2023
Letter to Clerk Requesting Supplemental Clerk's Record
Date: July 18, 2023
Notice From First Court of Appeals
Date: December 12, 2023
Request for Writ of Execution
Date: March 21, 2024
Order (First Court of Appeals)
Date: November 28, 2023
Motion for Reconsideration and Motion and New Trial
Date: October 17, 2022
Exhibit I (2)
Date: October 17, 2022
Defendants Motion for Reconsideration and Motion for New Trial
Date: October 17, 2022
Copy of Summary Judgment ET
Date: December 15, 2022
Exhibit S Namit Response to Jerome
Date: October 18, 2022
Exhibit U Sogo - LEase notice
Date: October 18, 2022
Exhibit T Red Stripe Inc - NSJ DESKTOP APPR
Date: October 18, 2022
Exhibit P KEy Mailed
Date: October 18, 2022
Exhibit R Ofer and liqidation
Date: October 18, 2022
Verification of Namit Varma
Date: September 06, 2022
FINAL SUMMARY JUDGMENT SIGNED
Date: September 16, 2022
Certificate of Written Discovery
Date: August 08, 2022
Proposed Order Granting Verified Motion to Continue Summary Judgment Hearings Scheduled for 9/29/202
Date: September 21, 2022
Return Mail Undeliverable
Date: September 28, 2022
Return Mail Undeliverable
Date: September 30, 2022
Exhibit A
Date: September 21, 2022
ORDER FOR INTERLOCUTORY SUMMARY JUDGMENT SIGNED
Date: September 16, 2022
Affidavit of Namit Varma
Date: September 06, 2022
Prosperity Banks's Objections to Affidavit of Namit Varma
Date: September 09, 2022
Notice of Submission
Date: August 04, 2022
Notice for Submission
Date: August 04, 2022
Exhibit NSJ000001
Date: August 08, 2022
Amended Notice of Submission
Date: August 30, 2022
Proposed Summary Judgment
Date: August 03, 2022
Exhibit H
Date: August 03, 2022
Exhibit G
Date: August 03, 2022
Exhibit F
Date: August 03, 2022
Exhibit E
Date: August 03, 2022
Exhibit D
Date: August 03, 2022
Exhibit B
Date: August 03, 2022
Exhibits A-U
Date: October 17, 2022
Defendant, Julie Huang's Unopposed Motion for Continuance
Date: July 26, 2019
ORDER SIGNED GRANTING TRIAL CONTINUANCE
Date: August 08, 2019
Proposed Order
Date: July 26, 2019
Defendant Sumeet Varma's Original Answer
Date: May 10, 2019
Plaintiff's Designation Of Expert Witnesses
Date: April 03, 2019
Defendant Namit Varma's Original Answer
Date: March 08, 2019
Defendant NSJ International DBA Sogo Industries's Original Answer
Date: March 08, 2019
Plaintiff's Response to Motion for Continuance of Julie Huang
Date: March 05, 2019
Proposed Order Denying Julie Huang's Motion for Continuance
Date: March 05, 2019
Proposed Order
Date: March 04, 2019
Defendant Julie Huang's Response to Proposerity Bank's Motion for Summary Judgment
Date: March 04, 2019
Proposed Order Denying Motion for Summary Judgment
Date: March 04, 2019
Proposed Final Judgment
Date: February 11, 2019
DOCKET CONTROL/PRETRIAL ORDER SIGNED
Date: October 25, 2018
Defendant's Original Answer
Date: October 08, 2018
Plaintiff's Original Petition
Date: September 07, 2018
Civil Process Request
Date: September 07, 2018
Exhibit 02 -Guaranty Agreement executed by Sumeet Varma
Date: September 07, 2018
Exhibit 03- Guaranty Agreement executed by Namit Varma
Date: September 07, 2018
Exhibit 04- Guaranty Agreement executed by Julie Huang
Date: September 07, 2018
Order Granting Continuance
Date: December 04, 2019
Defendants, Meenakshi Varmas, Original Answer to Plaintiffs First Amended Petition
Date: November 27, 2019
Defendants, Meenakshi Varmas, Original Answer to Plaintiffs Second Amended Petition
Date: November 27, 2019
Defendants, Elite Top, USA, LLCs Original Answer to Plaintiffs Second Amended Petition
Date: November 27, 2019
Defendants, Satish Varmas, Original Answer to Plaintiffs First Second Amended Petition
Date: November 27, 2019
Rule 106 Motion
Date: November 05, 2019
Rule 106 Order
Date: November 05, 2019
Plaintiff's First Amended Original Petition
Date: October 04, 2019| Date | Type | Description | |
|---|---|---|---|
| March 21, 2024 | Docket Event | Request for Writ of Execution | |
| December 12, 2023 | Docket Event | Notice From First Court of Appeals | |
| November 28, 2023 | Docket Event | Order (First Court of Appeals) | |
| July 18, 2023 | Docket Event | Letter to Clerk Requesting Supplemental Clerk's Record | |
| February 21, 2023 | Docket Event | Notice from First Court of Appeals | |
| January 20, 2023 | Docket Event | Notice from First Court of Appeals | |
| December 16, 2022 | Docket Event | General Information (First Court of Appeals) | |
| December 15, 2022 | Docket Event | Copy of Summary Judgment NSJ | |
| December 15, 2022 | Docket Event | Notice of Appeal -ET | |
| December 15, 2022 | Docket Event | Notice of Appeal - NSJ |
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