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Case Information
Case Number:
CV2013-000741
Judge:
Warner, Randall
File Date:
1/22/2013
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Manish Thakrar
Relationship
Plaintiff
Sex
Male
Attorney
Gregory McGill
Party Name
Surendra Pala
Relationship
Defendant
Sex
Female
Attorney
Gordon Bueler
Party Name
B I L Investments L L C
Relationship
Third Party Defendant
Sex
Attorney
Gregory McGill
Party Name
Usha Thakrar
Relationship
Third Party Defendant
Sex
Female
Attorney
Gregory McGill
Party Name
Gordon S Bueler / Bueler Jones L L P
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Jones Skelton Hochuli , P L C
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Wells Fargo Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
11/2/2020
Description
ORD - Order
Docket Date
11/2/2020
Filing Party
NOTE:
DENIED
Filing Date
10/16/2020
Description
MJA - Mot/Ord Req Jud/Dbtr To Appear
Docket Date
10/20/2020
Filing Party
NOTE:
MOTION FOR SUPPLEMENTAL PROCEEDINGS re DEBTOR'S EXAM / PAID $30.00 R#27991158
Filing Date
6/25/2020
Description
ALT - Appeals Letter Of Transmittal
Docket Date
6/26/2020
Filing Party
Filing Date
6/25/2020
Description
MAN - Order Of Mandate
Docket Date
6/26/2020
Filing Party
Filing Date
11/19/2019
Description
062 - ME: Quash Osc
Docket Date
11/19/2019
Filing Party
Filing Date
10/4/2019
Description
REC - Receipt
Docket Date
10/7/2019
Filing Party
Filing Date
10/3/2019
Description
OSC - Order To Show Cause
Docket Date
10/3/2019
Filing Party
NOTE:
REGARDING GARNISHEES DEFAULT
Filing Date
9/27/2019
Description
AIX - Appeals Index
Docket Date
9/30/2019
Filing Party
NOTE:
AMENDED
Filing Date
9/27/2019
Description
CAR - Court Of Appeals Receipt
Docket Date
9/30/2019
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
9/25/2019
Description
PTT - Petition
Docket Date
9/27/2019
Filing Party
NOTE:
PETITION FOR ORDER TO SHOW CAUSE REGARDING GARNISHEE'S DEFAULT (EARNINGS)
Filing Date
9/18/2019
Description
AFS - Affidavit Of Service
Docket Date
9/25/2019
Filing Party
NOTE:
UBER USA LLC
Filing Date
9/18/2019
Description
AFS - Affidavit Of Service
Docket Date
9/25/2019
Filing Party
NOTE:
LYFT INC
Filing Date
9/11/2019
Description
AFS - Affidavit Of Service
Docket Date
9/20/2019
Filing Party
Filing Date
9/11/2019
Description
LET - Letter
Docket Date
9/12/2019
Filing Party
Filing Date
9/10/2019
Description
MEM - Memorandum
Docket Date
9/11/2019
Filing Party
Filing Date
9/4/2019
Description
AFS - Affidavit Of Service
Docket Date
9/6/2019
Filing Party
NOTE:
Certificate of service
Filing Date
9/4/2019
Description
AFS - Affidavit Of Service
Docket Date
9/6/2019
Filing Party
NOTE:
Certificate of service
Filing Date
8/30/2019
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/30/2019
Filing Party
Filing Date
8/30/2019
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/30/2019
Filing Party
Filing Date
7/23/2019
Description
PDO - Proposed Order Denied
Docket Date
7/23/2019
Filing Party
NOTE:
DENIED / JUDGMENT DISCHARGING JONES SKELTON & HOCHULI, PLC, GARNISHEE
Filing Date
7/16/2019
Description
ORD - Order
Docket Date
7/16/2019
Filing Party
NOTE:
GRANTING STIPULATION TO RELEASE AND DISCHARGE GARNISHMENT
Filing Date
7/11/2019
Description
EXW - Exhibits Work Sheet
Docket Date
7/16/2019
Filing Party
Filing Date
7/10/2019
Description
STP - Stipulation
Docket Date
7/12/2019
Filing Party
NOTE:
Stipulation To Release and Discharge Garnishment
Filing Date
6/25/2019
Description
PTT - Petition
Docket Date
6/26/2019
Filing Party
NOTE:
Jones Skelton & Hochuli PLC's Petition for Discharge Judgment Under ARS 12-1581
Filing Date
6/12/2019
Description
AFS - Affidavit Of Service
Docket Date
6/18/2019
Filing Party
Filing Date
6/12/2019
Description
AFS - Affidavit Of Service
Docket Date
6/18/2019
Filing Party
Filing Date
6/12/2019
Description
AFS - Affidavit Of Service
Docket Date
6/18/2019
Filing Party
Filing Date
6/11/2019
Description
AFS - Affidavit Of Service
Docket Date
6/17/2019
Filing Party
Filing Date
5/22/2019
Description
ANG - Answer Of Garnishee
Docket Date
5/24/2019
Filing Party
Garnishee Defendant(9)
Filing Date
5/17/2019
Description
ANG - Answer Of Garnishee
Docket Date
5/21/2019
Filing Party
Garnishee Defendant(9)
Filing Date
5/14/2019
Description
AFS - Affidavit Of Service
Docket Date
5/16/2019
Filing Party
Filing Date
5/9/2019
Description
926 - ME: Under Advisement Ruling
Docket Date
5/9/2019
Filing Party
Filing Date
5/7/2019
Description
AFS - Affidavit Of Service
Docket Date
5/9/2019
Filing Party
Filing Date
5/7/2019
Description
AFS - Affidavit Of Service
Docket Date
5/9/2019
Filing Party
Filing Date
5/7/2019
Description
WGS - Writ Of Garnishment and Summons
Docket Date
5/10/2019
Filing Party
Filing Date
5/7/2019
Description
WGS - Writ Of Garnishment and Summons
Docket Date
5/10/2019
Filing Party
Filing Date
5/7/2019
Description
020 - ME: Matter Under Advisement
Docket Date
5/7/2019
Filing Party
Filing Date
5/7/2019
Description
MEM - Memorandum
Docket Date
5/8/2019
Filing Party
NOTE:
THAKRAR'S SUPPLEMENTAL MEMORANDUM RE BOND AMOUNT
Filing Date
5/3/2019
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/6/2019
Filing Party
Filing Date
4/26/2019
Description
ANG - Answer Of Garnishee
Docket Date
4/29/2019
Filing Party
Garnishee Defendant(8)
NOTE:
Jones Skelton & Hochuli, PLC'S Answer to Writ of Garnishment and Summons (Non-Earnings) (A.R.S. §§ 12-1571 through 1574)
Filing Date
4/17/2019
Description
056 - ME: Hearing Set
Docket Date
4/17/2019
Filing Party
Filing Date
4/16/2019
Description
AFS - Affidavit Of Service
Docket Date
4/22/2019
Filing Party
Filing Date
4/16/2019
Description
AFS - Affidavit Of Service
Docket Date
4/22/2019
Filing Party
Filing Date
4/12/2019
Description
RQH - Request For Hearing
Docket Date
4/15/2019
Filing Party
NOTE:
Reply in Motion to Set Amount of Supersedeas Bond & Request for Hearing
Filing Date
4/9/2019
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/10/2019
Filing Party
Filing Date
4/2/2019
Description
RES - Response
Docket Date
4/3/2019
Filing Party
NOTE:
RESPONSE TO MOTION TO SET AMOUNT OF BOND
Filing Date
3/15/2019
Description
MOT - Motion
Docket Date
3/19/2019
Filing Party
NOTE:
MOTION TO SET AMOUNT OF SUPERSEDEAS BOND-RULE 7(a)(2), ARIZONA RULES CIVIL APPELLATE PROCEDURE
Filing Date
1/28/2019
Description
CAR - Court Of Appeals Receipt
Docket Date
1/29/2019
Filing Party
NOTE:
CLERK OF COURT, COURT OF APPEALS DIVISION ONE
Filing Date
1/24/2019
Description
CAR - Court Of Appeals Receipt
Docket Date
1/25/2019
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
1/24/2019
Description
AIX - Appeals Index
Docket Date
1/25/2019
Filing Party
NOTE:
ELECTRONIC INDEX OF RECORD
Filing Date
1/24/2019
Description
LET - Letter
Docket Date
1/25/2019
Filing Party
NOTE:
APPELLATE CLERK NOTICE
Filing Date
12/19/2018
Description
NAP - Notice Of Appeal
Docket Date
12/20/2018
Filing Party
NOTE:
Notice of Appeal -- efile billing $100
Filing Date
12/13/2018
Description
005 - ME: Hearing
Docket Date
12/13/2018
Filing Party
Filing Date
12/7/2018
Description
RES - Response
Docket Date
12/10/2018
Filing Party
NOTE:
Supplemental Response to Motion for Sanctions
Filing Date
11/29/2018
Description
094 - ME: Oral Argument Set
Docket Date
11/29/2018
Filing Party
Filing Date
11/29/2018
Description
049 - ME: Judgment Signed
Docket Date
11/29/2018
Filing Party
Filing Date
11/28/2018
Description
JUD - Judgment
Docket Date
12/4/2018
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
11/28/2018
Description
005 - ME: Hearing
Docket Date
11/28/2018
Filing Party
Filing Date
11/27/2018
Description
RES - Response
Docket Date
11/28/2018
Filing Party
NOTE:
RESPONSE TO PALA MOTION FOR RECONSIDERATION OF FEE AWARD
Filing Date
11/27/2018
Description
REL - Reply
Docket Date
11/28/2018
Filing Party
NOTE:
PLAINTIFFS SUPPLEMENT TO HIS REPLY IN SUPPORT OF MOTION FOR SANCTIONS AGAINST GORDON S. BUELER, ESQ.
Filing Date
11/26/2018
Description
REL - Reply
Docket Date
11/27/2018
Filing Party
NOTE:
REPLY IN SUPPORT OF MOTION FOR SANCTIONS AGAINST GORDON S. BUELER, ESQ.
Filing Date
11/21/2018
Description
094 - ME: Oral Argument Set
Docket Date
11/21/2018
Filing Party
Filing Date
11/21/2018
Description
REL - Reply
Docket Date
11/26/2018
Filing Party
NOTE:
Reply to Motion to Rescind Protective Order
Filing Date
11/19/2018
Description
028 - ME: Status Conference Set
Docket Date
11/19/2018
Filing Party
Filing Date
11/19/2018
Description
RES - Response
Docket Date
11/20/2018
Filing Party
NOTE:
RESPONSE IN OPPOSITION TO MOTION TO RESCIND PROTECTIVE ORDER
Filing Date
11/19/2018
Description
REL - Reply
Docket Date
11/20/2018
Filing Party
NOTE:
REPLY ON NOTICE OF LODGING PROPOSED JUDGMENT
Filing Date
11/13/2018
Description
RES - Response
Docket Date
11/15/2018
Filing Party
NOTE:
Response to Motion for Sanctions
Filing Date
11/7/2018
Description
OBJ - Objection/Opposition
Docket Date
11/8/2018
Filing Party
NOTE:
Objection to Proposed Form of Judgment
Filing Date
11/2/2018
Description
029 - ME: Status Conference
Docket Date
11/2/2018
Filing Party
Filing Date
11/1/2018
Description
MOT - Motion
Docket Date
11/5/2018
Filing Party
NOTE:
Motion to Rescind Protective Order
Filing Date
10/30/2018
Description
MOT - Motion
Docket Date
11/1/2018
Filing Party
NOTE:
MOTION FOR SANCTIONS AGAINST GORDON S. BUELER, ESQ.
Filing Date
10/29/2018
Description
NOT - Notice
Docket Date
10/31/2018
Filing Party
NOTE:
NOTICE OF LODGING PROPOSED FORM OF JUDGMENT
Filing Date
10/29/2018
Description
NOT - Notice
Docket Date
10/31/2018
Filing Party
NOTE:
NOTICE RE THE RULE ON RECONSIDERATIONS
Filing Date
10/25/2018
Description
MFR - Motion For Reconsideration
Docket Date
10/26/2018
Filing Party
NOTE:
Motion for Reconsideration Regarding Attorneys' Fees Award
Filing Date
10/12/2018
Description
029 - ME: Status Conference
Docket Date
10/12/2018
Filing Party
Filing Date
10/9/2018
Description
NOT - Notice
Docket Date
10/9/2018
Filing Party
NOTE:
NOTICE OF ERRATA RE RESPONSE TO PALA FEE APP
Filing Date
10/8/2018
Description
RES - Response
Docket Date
10/9/2018
Filing Party
NOTE:
RESPONSE IN OPPOSITION TO PALA'S APPLICATION FOR FEES & COSTS
Filing Date
10/5/2018
Description
028 - ME: Status Conference Set
Docket Date
10/5/2018
Filing Party
Filing Date
10/3/2018
Description
AFS - Affidavit Of Service
Docket Date
10/8/2018
Filing Party
Filing Date
9/27/2018
Description
OSC - Order To Show Cause
Docket Date
9/28/2018
Filing Party
Filing Date
9/27/2018
Description
AFS - Affidavit Of Service
Docket Date
10/2/2018
Filing Party
Filing Date
9/26/2018
Description
029 - ME: Status Conference
Docket Date
9/26/2018
Filing Party
Filing Date
9/25/2018
Description
PSC - Petition For Order To Show Cause
Docket Date
9/26/2018
Filing Party
NOTE:
PETITION FOR ORDER TO SHOW CAUSE
Filing Date
9/25/2018
Description
DCL - Declaration
Docket Date
9/26/2018
Filing Party
NOTE:
DECLARATION OF COUNSEL IN SUPPORT OF PLAINTIFF'S FEE APPLICATION
Filing Date
9/24/2018
Description
AAF - Application For Attorney Fees
Docket Date
9/25/2018
Filing Party
NOTE:
Application for Award of Attorneys' Fees and Costs
Filing Date
9/24/2018
Description
SOC - Statement Of Costs
Docket Date
9/25/2018
Filing Party
NOTE:
Pala's Statement of Costs and Notice of Taxation of Costs
Filing Date
9/24/2018
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
9/25/2018
Filing Party
NOTE:
Affidavit of Counsel in Support of Application for Award of Attorneys' Fees and Costs
Filing Date
9/23/2018
Description
AAF - Application For Attorney Fees
Docket Date
9/24/2018
Filing Party
NOTE:
PLAINTIFF'S APPLICATION FOR ATTORNEY'S FEES & COSTS
Filing Date
9/7/2018
Description
094 - ME: Oral Argument Set
Docket Date
9/7/2018
Filing Party
Filing Date
9/5/2018
Description
EXW - Exhibits Work Sheet
Docket Date
9/11/2018
Filing Party
Filing Date
8/30/2018
Description
019 - ME: Ruling
Docket Date
8/30/2018
Filing Party
Filing Date
8/24/2018
Description
029 - ME: Status Conference
Docket Date
8/24/2018
Filing Party
Filing Date
8/24/2018
Description
MFR - Motion For Reconsideration
Docket Date
8/27/2018
Filing Party
NOTE:
Motion for Reconsideration
Filing Date
8/24/2018
Description
NOT - Notice
Docket Date
8/27/2018
Filing Party
NOTE:
NOTICE RE THE RULE ON RECONSIDERATIONS
Filing Date
8/22/2018
Description
028 - ME: Status Conference Set
Docket Date
8/22/2018
Filing Party
Filing Date
8/16/2018
Description
REQ - Request
Docket Date
8/17/2018
Filing Party
NOTE:
REQUEST FOR TEL STATUS CONFERENCE TO SET A BRIEFING SCHEDULE ON FEES & COSTS
Filing Date
8/16/2018
Description
NOT - Notice
Docket Date
8/17/2018
Filing Party
NOTE:
NOTICE OF LODGING PROPOSED FORM OF JUDGMENT
Filing Date
8/13/2018
Description
926 - ME: Under Advisement Ruling
Docket Date
8/13/2018
Filing Party
Filing Date
8/13/2018
Description
028 - ME: Status Conference Set
Docket Date
8/13/2018
Filing Party
Filing Date
8/3/2018
Description
012 - ME: Trial
Docket Date
8/3/2018
Filing Party
Filing Date
8/3/2018
Description
MEM - Memorandum
Docket Date
8/6/2018
Filing Party
NOTE:
SUPPLEMENT MEMORANDUM RE PALA'S MISLEADING COMPILATIONS
Filing Date
8/2/2018
Description
NOT - Notice
Docket Date
8/6/2018
Filing Party
NOTE:
Pala's Closing Brief
Filing Date
8/1/2018
Description
012 - ME: Trial
Docket Date
8/1/2018
Filing Party
Filing Date
8/1/2018
Description
012 - ME: Trial
Docket Date
8/1/2018
Filing Party
Filing Date
8/1/2018
Description
OBJ - Objection/Opposition
Docket Date
8/2/2018
Filing Party
NOTE:
Opposition to Motion for Deposition of Sayed Zubair Tahir MD
Filing Date
7/31/2018
Description
MEM - Memorandum
Docket Date
8/1/2018
Filing Party
NOTE:
PLAINTIFF'S MEMORANDUM RE CLOSING ARGUMENT
Filing Date
7/31/2018
Description
WSH - Worksheet
Docket Date
8/10/2018
Filing Party
NOTE:
TRIAL/HEARING
Filing Date
7/25/2018
Description
012 - ME: Trial
Docket Date
7/25/2018
Filing Party
Filing Date
7/23/2018
Description
DPR - Deposition Report
Docket Date
8/10/2018
Filing Party
NOTE:
THE, OF SURENDRA PALA
Filing Date
7/23/2018
Description
DPR - Deposition Report
Docket Date
8/10/2018
Filing Party
NOTE:
OF SURENDRA KUMAR PALA
Filing Date
7/23/2018
Description
DPR - Deposition Report
Docket Date
8/10/2018
Filing Party
NOTE:
OF SURENDRA K PALA
Filing Date
7/23/2018
Description
DPR - Deposition Report
Docket Date
8/10/2018
Filing Party
NOTE:
OF MANISH THAKRAR MAY 3, 2018
Filing Date
7/20/2018
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
7/20/2018
Filing Party
Filing Date
7/20/2018
Description
RES - Response
Docket Date
7/23/2018
Filing Party
NOTE:
RESPONSE IN OPPOSITION TO MOTION TO STRIKE ERRATA RE GRIFFIN
Filing Date
7/19/2018
Description
NOF - Notice Of Filing
Docket Date
7/23/2018
Filing Party
NOTE:
NOTICE OF FILING GOOD FAITH CONSULTATION CERTIFICATE
Filing Date
7/19/2018
Description
MTC - Motion To Compel
Docket Date
7/23/2018
Filing Party
NOTE:
MOTION TO COMPEL CHETAN PALA'S COMPLIANCE WITH SUBPOENA DUCES TECUM
Filing Date
7/18/2018
Description
MOT - Motion
Docket Date
7/19/2018
Filing Party
NOTE:
MOTION FOR LEAVE TO TAKE DEPOSITION OF 3RD PARTY SAYED ZUBAIR TAHIR, M.D.
Filing Date
7/17/2018
Description
REQ - Request
Docket Date
7/19/2018
Filing Party
NOTE:
REQUEST TO CORRECT MINUTE ENTRY ENTERED JULY 13, 2018
Filing Date
7/13/2018
Description
027 - ME: Pretrial Conference
Docket Date
7/13/2018
Filing Party
Filing Date
7/9/2018
Description
RES - Response
Docket Date
7/11/2018
Filing Party
NOTE:
Response to Motion in Limine
Filing Date
7/5/2018
Description
AFS - Affidavit Of Service
Docket Date
7/10/2018
Filing Party
Filing Date
7/3/2018
Description
OBJ - Objection/Opposition
Docket Date
7/6/2018
Filing Party
NOTE:
Objection to "Notice of Errata" and Motion to Strike
Filing Date
6/28/2018
Description
MIL - Motion In Limine
Docket Date
7/2/2018
Filing Party
NOTE:
PLAINTIFF'S MOTION IN LIMINE RE DEFENSE TRIAL EXHIBITS
Filing Date
6/26/2018
Description
AFS - Affidavit Of Service
Docket Date
7/2/2018
Filing Party
Filing Date
6/26/2018
Description
064 - ME: Trial Continued/Reset
Docket Date
6/26/2018
Filing Party
Filing Date
6/23/2018
Description
NOT - Notice
Docket Date
6/26/2018
Filing Party
NOTE:
PLAINTIFF'S NOTICE OF ERRATA
Filing Date
6/22/2018
Description
AFS - Affidavit Of Service
Docket Date
6/27/2018
Filing Party
Filing Date
6/22/2018
Description
STA - Statement
Docket Date
6/26/2018
Filing Party
NOTE:
JOINT PRETRIAL STATEMENT
Filing Date
6/22/2018
Description
MOT - Motion
Docket Date
6/25/2018
Filing Party
NOTE:
Motion for Request of Hindi Interpreter for Bench Trial
Filing Date
6/7/2018
Description
005 - ME: Hearing
Docket Date
6/7/2018
Filing Party
Filing Date
5/31/2018
Description
AAS - Affidavit Of Attempted Service
Docket Date
6/5/2018
Filing Party
Filing Date
5/26/2018
Description
REL - Reply
Docket Date
5/30/2018
Filing Party
NOTE:
REPLY ON MOTION FOR SUMMARY JUDGMENT
Filing Date
5/25/2018
Description
039 - ME: Judgment Debtor Exam
Docket Date
5/25/2018
Filing Party
Filing Date
5/25/2018
Description
ANG - Answer Of Garnishee
Docket Date
5/30/2018
Filing Party
Garnishee Defendant(7)
Filing Date
5/23/2018
Description
ACS - Acceptance Of Service
Docket Date
5/25/2018
Filing Party
NOTE:
Notice of Filing Acceptance and Waiver of Service
Filing Date
5/17/2018
Description
ORD - Order
Docket Date
5/21/2018
Filing Party
NOTE:
GRANTING MOTION TO CONTINUE
Filing Date
5/16/2018
Description
AFS - Affidavit Of Service
Docket Date
5/21/2018
Filing Party
Filing Date
5/16/2018
Description
AAS - Affidavit Of Attempted Service
Docket Date
5/22/2018
Filing Party
Filing Date
5/15/2018
Description
ORD - Order
Docket Date
5/15/2018
Filing Party
NOTE:
GRANTING MOTION FOR RETURN OF COURT REPORTER FEE
Filing Date
5/15/2018
Description
RES - Response
Docket Date
5/17/2018
Filing Party
NOTE:
Response to Motion for Summary Judgment
Filing Date
5/15/2018
Description
SOF - Statement Of Facts
Docket Date
5/17/2018
Filing Party
NOTE:
Statement of Facts in Support of Response to Motion for Summary Judgment
Filing Date
5/10/2018
Description
MOT - Motion
Docket Date
5/11/2018
Filing Party
NOTE:
MOTION FOR RETURN OF COURT REPORTER FEE
Filing Date
5/10/2018
Description
MCO - Motion To Continue
Docket Date
5/11/2018
Filing Party
NOTE:
Motion To Continue
Filing Date
5/9/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/10/2018
Filing Party
Filing Date
5/8/2018
Description
029 - ME: Status Conference
Docket Date
5/8/2018
Filing Party
Filing Date
5/1/2018
Description
029 - ME: Status Conference
Docket Date
5/1/2018
Filing Party
Filing Date
4/25/2018
Description
029 - ME: Status Conference
Docket Date
4/25/2018
Filing Party
Filing Date
4/25/2018
Description
RES - Response
Docket Date
4/27/2018
Filing Party
NOTE:
Response to Motion to Quash
Filing Date
4/19/2018
Description
028 - ME: Status Conference Set
Docket Date
4/19/2018
Filing Party
Filing Date
4/19/2018
Description
OBJ - Objection/Opposition
Docket Date
4/23/2018
Filing Party
NOTE:
PLAINTIFF'S OPPOSITION TO MOTION FOR PROTECTIVE ORDER
Filing Date
4/16/2018
Description
MTQ - Motion To Quash
Docket Date
4/18/2018
Filing Party
NOTE:
MOTION TO QUASH SUBPOENAS ON PATEL & KANABAR
Filing Date
4/14/2018
Description
DCL - Declaration
Docket Date
4/17/2018
Filing Party
NOTE:
DECLARATION OF MANISH THAKRAR
Filing Date
4/14/2018
Description
SOF - Statement Of Facts
Docket Date
4/17/2018
Filing Party
NOTE:
STATEMENT OF FACTS
Filing Date
4/14/2018
Description
MSJ - Motion For Summary Judgment
Docket Date
4/17/2018
Filing Party
NOTE:
MOTION FOR SUMMARY JUDGMENT
Filing Date
4/13/2018
Description
MOT - Motion
Docket Date
4/16/2018
Filing Party
NOTE:
Motion for Protective Order
Filing Date
4/13/2018
Description
022 - ME: Order Signed
Docket Date
4/13/2018
Filing Party
Filing Date
4/10/2018
Description
OJA - Order Req. Jdgmnt/Debtor Appear For Exam
Docket Date
4/11/2018
Filing Party
Filing Date
4/5/2018
Description
023 - ME: Order Entered By Court
Docket Date
4/5/2018
Filing Party
Filing Date
4/3/2018
Description
064 - ME: Trial Continued/Reset
Docket Date
4/3/2018
Filing Party
Filing Date
3/30/2018
Description
RNM - Returned Mail
Docket Date
3/30/2018
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
3/30/2018
Description
NAR - Notice Of Appearance
Docket Date
4/2/2018
Filing Party
NOTE:
Notice of Appearance
Filing Date
3/28/2018
Description
028 - ME: Status Conference Set
Docket Date
3/28/2018
Filing Party
Filing Date
3/26/2018
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/28/2018
Filing Party
Filing Date
3/21/2018
Description
REL - Reply
Docket Date
3/23/2018
Filing Party
Defendant(2)
NOTE:
Reply to Motion to Extend Trial and Other Dates
Filing Date
3/21/2018
Description
REQ - Request
Docket Date
3/23/2018
Filing Party
NOTE:
REQUEST FOR TEL STATUS CONF ON PALA'S MOTION TO EXTEND TRIAL
Filing Date
3/20/2018
Description
RES - Response
Docket Date
3/22/2018
Filing Party
NOTE:
RESPONSE IN OPPOSITION TO PALA'S MOTION TO EXTEND TRIAL
Filing Date
3/15/2018
Description
MOT - Motion
Docket Date
3/16/2018
Filing Party
Defendant(2)
NOTE:
Motion to Extend Trial and Other Dates
Filing Date
3/13/2018
Description
019 - ME: Ruling
Docket Date
3/13/2018
Filing Party
Filing Date
3/12/2018
Description
ORD - Order
Docket Date
3/12/2018
Filing Party
NOTE:
PROTECTIVE ORDER
Filing Date
3/7/2018
Description
NOF - Notice Of Filing
Docket Date
3/9/2018
Filing Party
NOTE:
NOTICE OF FILING PROPOSED PROTECTIVE ORDER
Filing Date
2/28/2018
Description
OCW - Order for Withdrawal of Counsel
Docket Date
2/28/2018
Filing Party
NOTE:
ORDER TO WITHDRAW AS ATTORNEY OF RECORD FOR DEFENDANT
Filing Date
2/26/2018
Description
MJA - Mot/Ord Req Jud/Dbtr To Appear
Docket Date
2/28/2018
Filing Party
NOTE:
MOTION FOR SUPPLEMENTAL PROCEEDING FOR EXAMINATION OF JUDGMENT DEBTOR, SURENDRA PALA
Filing Date
2/26/2018
Description
NOT - Notice
Docket Date
2/28/2018
Filing Party
NOTE:
NOTICE OF ERRATA
Filing Date
2/23/2018
Description
MFW - Motion For Withdraw of counsel
Docket Date
2/26/2018
Filing Party
NOTE:
Motion to Withdraw as Attorney of Record for Defendant With Consent
Filing Date
2/20/2018
Description
ORD - Order
Docket Date
2/21/2018
Filing Party
NOTE:
First Amended Notice of Settlement Conference
Filing Date
2/20/2018
Description
APL - Application
Docket Date
2/22/2018
Filing Party
NOTE:
APPLICATION FOR RULE 37 FEES
Filing Date
2/20/2018
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
2/22/2018
Filing Party
NOTE:
AFFIDAVIT OF GREG MCGILL IN SUPPORT OF APPLICATION FOR RULE 37 FEES
Filing Date
2/16/2018
Description
029 - ME: Status Conference
Docket Date
2/16/2018
Filing Party
Filing Date
2/15/2018
Description
ORD - Order
Docket Date
2/15/2018
Filing Party
NOTE:
ORDER RE: EXTENSION OF DEADLINE TO CONDUCT SETTLEMENT CONFERENCE
Filing Date
2/15/2018
Description
028 - ME: Status Conference Set
Docket Date
2/15/2018
Filing Party
Filing Date
2/13/2018
Description
REL - Reply
Docket Date
2/15/2018
Filing Party
NOTE:
REPLY ON PLAINTIFF'S MOTION TO COMPEL PRODUCTION
Filing Date
2/12/2018
Description
STP - Stipulation
Docket Date
2/13/2018
Filing Party
NOTE:
STIPULATION TO EXTEND DEADLINE TO CONDUCT SETTLEMENT CONFERENCE
Filing Date
2/8/2018
Description
MOT - Motion
Docket Date
2/8/2018
Filing Party
NOTE:
Motion for Telephonic Conference re: Discovery Dispute
Filing Date
2/1/2018
Description
ORD - Order
Docket Date
2/1/2018
Filing Party
NOTE:
ORDER RE: EXTENSION OF DEADLINES TO COMPLETE DISCOVERY, DEPOSITIONS, FINAL SUPPLEMENTAL DISCLOSURES, EXPERT WITNESSES OPINIONS AND REBUTTAL AND, DISPOSITIVE MOTIONS
Filing Date
1/31/2018
Description
DCL - Declaration
Docket Date
2/2/2018
Filing Party
NOTE:
DECLARATION CERTIFYING GOOD FAITH CONSULTATION
Filing Date
1/31/2018
Description
MTC - Motion To Compel
Docket Date
2/2/2018
Filing Party
NOTE:
PLAINTIFF'S MOTION TO COMPEL PRODUCTION OF DOCUMENTS
Filing Date
1/29/2018
Description
STP - Stipulation
Docket Date
1/31/2018
Filing Party
NOTE:
STIPULATION TO EXTEND DEADLINE TO COMPLETE DISCOVERY, DEPOSITIONS, FINAL SUPPLEMENTAL DISCLOSURES, EXPERT WITNESSES OPINIONS AND REBUTTAL, DISPOSITIVE MOTIONS AND SETTLEMENT CONFERENCE
Filing Date
1/11/2018
Description
ORD - Order
Docket Date
1/12/2018
Filing Party
NOTE:
Notice of Settlement Conference
Filing Date
12/29/2017
Description
SPM - SPECIAL MASTER ORDER
Docket Date
12/29/2017
Filing Party
NOTE:
ORDER REGARDING FAILURE TO CONTACT JUDGE PRO TEMPORE TO SCHEDULE SETTLEMENT CONFERENCE
Filing Date
12/21/2017
Description
089 - ME: Trial Setting
Docket Date
12/21/2017
Filing Party
Filing Date
12/8/2017
Description
094 - ME: Oral Argument Set
Docket Date
12/8/2017
Filing Party
Filing Date
12/8/2017
Description
070 - ME: Settlement Conference Set
Docket Date
12/8/2017
Filing Party
Filing Date
12/5/2017
Description
REL - Reply
Docket Date
12/6/2017
Filing Party
NOTE:
REPLY ON PLAINTIFF'S MOTION TO QUASH SUBPOENAS
Filing Date
11/28/2017
Description
094 - ME: Oral Argument Set
Docket Date
11/28/2017
Filing Party
Filing Date
11/22/2017
Description
023 - ME: Order Entered By Court
Docket Date
11/22/2017
Filing Party
Filing Date
11/22/2017
Description
RES - Response
Docket Date
11/27/2017
Filing Party
NOTE:
Response to Motion to Quash Subpoenas on John Griffin and Kamlesh Patel
Filing Date
11/21/2017
Description
ORD - Order
Docket Date
11/21/2017
Filing Party
NOTE:
Order
Filing Date
11/20/2017
Description
NAR - Notice Of Appearance
Docket Date
11/20/2017
Filing Party
NOTE:
Notice of Appearance
Filing Date
11/17/2017
Description
STP - Stipulation
Docket Date
11/17/2017
Filing Party
NOTE:
Stipulation to Extend Deadline to Complete Discovery, Depositions, Final Supplemental Disclosures, Expert Witnesses Opinions and Rebuttal, Dispositive Motions and Settlement Conference
Filing Date
11/8/2017
Description
MTQ - Motion To Quash
Docket Date
11/9/2017
Filing Party
NOTE:
MOTION TO QUASH SUBPOENAS
Filing Date
10/27/2017
Description
ORD - Order
Docket Date
10/27/2017
Filing Party
NOTE:
Order
Filing Date
10/23/2017
Description
005 - ME: Hearing
Docket Date
10/23/2017
Filing Party
Filing Date
10/23/2017
Description
070 - ME: Settlement Conference Set
Docket Date
10/23/2017
Filing Party
Filing Date
9/30/2017
Description
OBJ - Objection/Opposition
Docket Date
10/3/2017
Filing Party
NOTE:
OBJECTION & RESPONSE TO MOTION TO COMPEL
Filing Date
9/29/2017
Description
094 - ME: Oral Argument Set
Docket Date
9/29/2017
Filing Party
Filing Date
9/25/2017
Description
REL - Reply
Docket Date
9/26/2017
Filing Party
NOTE:
REPLY ON MOTION TO QUASH SUBPOENA ON CHASE BANK
Filing Date
9/13/2017
Description
RES - Response
Docket Date
9/14/2017
Filing Party
NOTE:
Response to Motion to Quash Subpoena on Chase Bank
Filing Date
9/11/2017
Description
MOT - Motion
Docket Date
9/12/2017
Filing Party
NOTE:
MOTION TO QUASH SUBPOENA ON CHASE BANK
Filing Date
9/11/2017
Description
MTC - Motion To Compel
Docket Date
9/13/2017
Filing Party
NOTE:
Motion to Compel
Filing Date
9/11/2017
Description
CER - Certificate
Docket Date
9/13/2017
Filing Party
NOTE:
Good Faith Consultation Certificate Under Rule 7.1h
Filing Date
8/30/2017
Description
SCO – Scheduling Order
Docket Date
8/30/2017
Filing Party
NOTE:
AMENDED SCHEDULING ORDER
Filing Date
8/28/2017
Description
STP - Stipulation
Docket Date
8/29/2017
Filing Party
NOTE:
Stipulation to Amend Scheduling Order
Filing Date
8/15/2017
Description
NOT - Notice
Docket Date
8/16/2017
Filing Party
NOTE:
Supplemental Witness Disclosure Pursuant to Scheduling Order
Filing Date
7/26/2017
Description
JUD - Judgment
Docket Date
7/26/2017
Filing Party
NOTE:
JUDGMENT
Filing Date
6/30/2017
Description
NOT - Notice
Docket Date
7/5/2017
Filing Party
NOTE:
NOTICE OF LODGING PROPOSED JUDGMENT
Filing Date
6/6/2017
Description
SCO – Scheduling Order
Docket Date
6/6/2017
Filing Party
NOTE:
Order
Filing Date
5/30/2017
Description
JSR – Joint Scheduling Report
Docket Date
6/1/2017
Filing Party
NOTE:
JOINT REPORT
Filing Date
5/25/2017
Description
029 - ME: Status Conference
Docket Date
5/25/2017
Filing Party
Filing Date
5/5/2017
Description
028 - ME: Status Conference Set
Docket Date
5/5/2017
Filing Party
Filing Date
5/4/2017
Description
NAR - Notice Of Appearance
Docket Date
5/5/2017
Filing Party
NOTE:
Notice of Appearance
Filing Date
1/12/2017
Description
ALT - Appeals Letter Of Transmittal
Docket Date
1/17/2017
Filing Party
Filing Date
1/12/2017
Description
MAN - Order Of Mandate
Docket Date
1/17/2017
Filing Party
Filing Date
5/18/2016
Description
CAR - Court Of Appeals Receipt
Docket Date
5/19/2016
Filing Party
NOTE:
FOR EXHIBITS
Filing Date
5/13/2016
Description
CAR - Court Of Appeals Receipt
Docket Date
5/16/2016
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
5/13/2016
Description
AIX - Appeals Index
Docket Date
5/16/2016
Filing Party
NOTE:
AMENDED
Filing Date
5/3/2016
Description
MEM - Memorandum
Docket Date
5/4/2016
Filing Party
Filing Date
7/27/2015
Description
CAR - Court Of Appeals Receipt
Docket Date
7/28/2015
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
7/27/2015
Description
AIX - Appeals Index
Docket Date
7/28/2015
Filing Party
Filing Date
7/16/2015
Description
LET - Letter
Docket Date
7/17/2015
Filing Party
NOTE:
FROM COA RE: APPELLANT'S FILING FEE & OPENING BRIEF DUE DATES
Filing Date
6/12/2015
Description
OCW - Order for Withdrawal of Counsel
Docket Date
6/12/2015
Filing Party
NOTE:
Order GRANTING MOTION TO WITHDRAW AS COUNSEL OF RECORD WITH CONSENT
Filing Date
6/11/2015
Description
NAP - Notice Of Appeal
Docket Date
6/16/2015
Filing Party
Defendant(2)
Filing Date
6/9/2015
Description
MFW - Motion For Withdraw of counsel
Docket Date
6/9/2015
Filing Party
NOTE:
Motion to Withdraw as Counsel of record with Consent
Filing Date
5/14/2015
Description
JUD - Judgment
Docket Date
5/14/2015
Filing Party
NOTE:
JUDGMENT
Filing Date
4/16/2015
Description
NOT - Notice
Docket Date
4/20/2015
Filing Party
NOTE:
NOTICE OF LODGING PROPOSED JUDGMENT
Filing Date
4/9/2015
Description
005 - ME: Hearing
Docket Date
4/9/2015
Filing Party
Filing Date
3/28/2015
Description
NOT - Notice
Docket Date
3/31/2015
Filing Party
NOTE:
NOTICE RE CLARIFICATION OF FEE ALLOCATION AND LODGED FORM OF JUDGMENT
Filing Date
3/6/2015
Description
094 - ME: Oral Argument Set
Docket Date
3/6/2015
Filing Party
Filing Date
2/25/2015
Description
REL - Reply
Docket Date
2/25/2015
Filing Party
NOTE:
REPLY ON PLAINTIFFS APPLICATION FOR FEES
Filing Date
2/12/2015
Description
OBJ - Objection/Opposition
Docket Date
2/17/2015
Filing Party
NOTE:
DEFENDANT / COUNTERCLAIMANT PALA'S OBJECTION TO PLAINTIFF'S APPLICATION FOR ATTORNEY'S FEES AND COSTS
Filing Date
2/4/2015
Description
AAF - Application For Attorney Fees
Docket Date
2/5/2015
Filing Party
NOTE:
PLAINTIFFS APPLICATION FOR ATTORNEYS FEES AND COSTS
Filing Date
1/9/2015
Description
JOR - Judgment And Order
Docket Date
1/14/2015
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
12/22/2014
Description
NOF - Notice Of Filing
Docket Date
12/23/2014
Filing Party
NOTE:
NOTICE OF FILING PROPOSED ORDER
Filing Date
12/15/2014
Description
005 - ME: Hearing
Docket Date
12/15/2014
Filing Party
Filing Date
12/10/2014
Description
EXW - Exhibits Work Sheet
Docket Date
12/22/2014
Filing Party
Filing Date
12/10/2014
Description
WSH - Worksheet
Docket Date
12/11/2014
Filing Party
NOTE:
TRIAL/HEARING
Filing Date
12/8/2014
Description
094 - ME: Oral Argument Set
Docket Date
12/8/2014
Filing Party
Filing Date
12/5/2014
Description
004 - ME: Hearing Continued
Docket Date
12/5/2014
Filing Party
Filing Date
12/4/2014
Description
MOT - Motion
Docket Date
12/5/2014
Filing Party
NOTE:
MOTION TO VACATE CONTINUED EVIDENTIARY HEARING CURRENTLY SET FOR DECEMBER 10, 2014 AT 1:30 PM
Filing Date
11/14/2014
Description
003 - ME: Hearing Reset
Docket Date
11/14/2014
Filing Party
Filing Date
11/12/2014
Description
REL - Reply
Docket Date
11/13/2014
Filing Party
NOTE:
PLAINTIFF’S REPLY ON ITS NOTICE OF OBJECTION IN LIEU OF MOTION TO STRIKE KANABAR AFFIDAVIT [Rules 7.1(f); 12(f); 37, 41(a); 56(e)]
Filing Date
11/3/2014
Description
RES - Response
Docket Date
11/5/2014
Filing Party
NOTE:
DEFENDANT/COUNTERCLAIMANT PALA'S RESPONSE TO PLAINTIFF'S/COUNTER-CLAIMANT'S OBJECTION IN LIEU OF MOTION TO STRIKE KANABAR AFFIDAVIT
Filing Date
10/31/2014
Description
NOT - Notice
Docket Date
11/3/2014
Filing Party
NOTE:
NOTICE OF SERVICE OF PLAINTIFF'S EVIDENTIARY HEARING EXHIBITS
Filing Date
10/30/2014
Description
NOT - Notice
Docket Date
10/30/2014
Filing Party
NOTE:
NOTICE OF DELIVERY OF EXHIBITS FOR VALUATION HEARING
Filing Date
10/24/2014
Description
OBJ - Objection/Opposition
Docket Date
10/27/2014
Filing Party
NOTE:
NOTICE OF OBJECTION IN LIEU OF MOTION TO STRIKE KANABAR AFFIDAVIT
Filing Date
10/24/2014
Description
REL - Reply
Docket Date
10/27/2014
Filing Party
NOTE:
REPLY TO PLAINTIFF'S RESPONSE TO DEFENDANT / COUNTERCLAIMANT PALA'S CROSS-MOTION FOR SUMMARY JUDGMENT RE: OWNERSHIP INTERESTS
Filing Date
10/24/2014
Description
REL - Reply
Docket Date
10/28/2014
Filing Party
NOTE:
REPLY TO PLAINTIFF'S RESPONSE TO DEFENDANT / COUNTERCLAIMANT PALA'S CROSS-MOTION FOR SUMMARY JUDGMENT RE: OWNERSHIP INTERESTS
Filing Date
10/23/2014
Description
094 - ME: Oral Argument Set
Docket Date
10/23/2014
Filing Party
Filing Date
10/16/2014
Description
RES - Response
Docket Date
10/17/2014
Filing Party
NOTE:
DEFENDANT/COUNTERCLAIMANT PALA'S RESPONSE TO PLAINTIFF/COUNTERCLAIMANT'S MOTION TO STRIKE KANABAR AFFIDAVIT
Filing Date
10/9/2014
Description
MOT - Motion
Docket Date
10/9/2014
Filing Party
NOTE:
MOTION TO STRIKE KANABAR AFFIDAVIT [Rule 12(f)]
Filing Date
10/9/2014
Description
REL - Reply
Docket Date
10/9/2014
Filing Party
NOTE:
REPLY ON MOTION FOR SUMMARY JUDGMENT AND RESPONSE TO CROSS MSJ Rule 56 (Oral Argument Req)
Filing Date
9/25/2014
Description
019 - ME: Ruling
Docket Date
9/25/2014
Filing Party
Filing Date
9/24/2014
Description
RES - Response
Docket Date
9/25/2014
Filing Party
NOTE:
DEFENDANT/COUNTERCLAIMANT PALA’S RESPONSE IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT RE: OPTION AND CROSS-MOTION FOR SUMMARY JUDGMENT RE: OWNERSHIP INTERESTS
Filing Date
9/23/2014
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
9/23/2014
Filing Party
Filing Date
9/19/2014
Description
042 - ME: Case Dismissed - Full
Docket Date
9/19/2014
Filing Party
Filing Date
9/16/2014
Description
ODI - Order Of Dismissal
Docket Date
9/24/2014
Filing Party
NOTE:
OF THIRD-PARTY DEFENDANTS BIPIN KANABAR AND SANDHYA KANABAR WITH PREJUDICE
Filing Date
9/16/2014
Description
094 - ME: Oral Argument Set
Docket Date
9/16/2014
Filing Party
Filing Date
9/15/2014
Description
RES - Response
Docket Date
9/16/2014
Filing Party
NOTE:
DEFENDANT / COUNTERCLAIMANT PALA'S RESPONSE TO PLAINTIFF'S OBJECTION TO SETTLEMENT
Filing Date
9/12/2014
Description
RES - Response
Docket Date
9/15/2014
Filing Party
NOTE:
Defendant Kanabar's Response to Plaintiff's Objection to Settlement
Filing Date
9/9/2014
Description
OBJ - Objection/Opposition
Docket Date
9/10/2014
Filing Party
NOTE:
PLAINTIFFS OBJECTION TO SETTLEMENT AND REQUEST FOR DISCLOSURE
Filing Date
8/26/2014
Description
MSJ - Motion For Summary Judgment
Docket Date
8/27/2014
Filing Party
NOTE:
MOTION FOR SUMMARY JUDGMENT ON THE OPTION
Filing Date
8/25/2014
Description
SFD - Stipulation For Dismissal
Docket Date
8/26/2014
Filing Party
NOTE:
Stipulation for Dismissal With Prejudice
Filing Date
8/21/2014
Description
083 - ME: Conference Reset/Cont
Docket Date
8/21/2014
Filing Party
Filing Date
8/20/2014
Description
REL - Reply
Docket Date
8/20/2014
Filing Party
NOTE:
REPLY ON MOTION FOR SUMMARY JUDGMENT re: LOAN
Filing Date
8/19/2014
Description
094 - ME: Oral Argument Set
Docket Date
8/19/2014
Filing Party
Filing Date
8/6/2014
Description
OBJ - Objection/Opposition
Docket Date
8/7/2014
Filing Party
NOTE:
Opposition to Motion for Summary Judgement Re: Loan
Filing Date
7/8/2014
Description
MSJ - Motion For Summary Judgment
Docket Date
7/9/2014
Filing Party
NOTE:
MOTION FOR SUMMARY JUDGMENT RE: LOAN Rule 56
Filing Date
6/26/2014
Description
041 - ME: Scheduling Conference Set
Docket Date
6/26/2014
Filing Party
Filing Date
6/25/2014
Description
ORD - Order
Docket Date
6/27/2014
Filing Party
NOTE:
SCHEDULING
Filing Date
6/20/2014
Description
NOF - Notice Of Filing
Docket Date
6/23/2014
Filing Party
NOTE:
NOTICE OF FILING AND JOINT REPORT Rule 16(b)
Filing Date
5/21/2014
Description
023 - ME: Order Entered By Court
Docket Date
5/21/2014
Filing Party
Filing Date
5/16/2014
Description
005 - ME: Hearing
Docket Date
5/16/2014
Filing Party
Filing Date
5/6/2014
Description
NOF - Notice Of Filing
Docket Date
5/7/2014
Filing Party
NOTE:
NOTICE OF FILING DEPOSITION EXCERPTS RE: PALA'S PROMISED DISCLOSURE
Filing Date
4/21/2014
Description
REL - Reply
Docket Date
4/22/2014
Filing Party
NOTE:
REPLY ON MOTION TO COMPEL DOCUMENTS FROM DEPOSITION
Filing Date
4/15/2014
Description
094 - ME: Oral Argument Set
Docket Date
4/15/2014
Filing Party
Filing Date
4/7/2014
Description
RES - Response
Docket Date
4/7/2014
Filing Party
NOTE:
Response to Motion to Compel Documents from Deposition
Filing Date
3/24/2014
Description
MTC - Motion To Compel
Docket Date
3/25/2014
Filing Party
NOTE:
MOTION TO COMPEL DOCUMENTS FROM DEPOSITION
Filing Date
1/9/2014
Description
041 - ME: Scheduling Conference Set
Docket Date
1/9/2014
Filing Party
Filing Date
1/7/2014
Description
ORD - Order
Docket Date
1/9/2014
Filing Party
NOTE:
SCHEDULING
Filing Date
1/7/2014
Description
ANS - Answer
Docket Date
1/7/2014
Filing Party
NOTE:
Bipin and Sandhya Kanabar's Answer to Third Party Complaint
Filing Date
1/3/2014
Description
STP - Stipulation
Docket Date
1/6/2014
Filing Party
NOTE:
STIPULATION AND JOINT MOTION FOR SCHEDULING ORDER
Filing Date
12/24/2013
Description
005 - ME: Hearing
Docket Date
12/24/2013
Filing Party
Filing Date
12/14/2013
Description
NOF - Notice Of Filing
Docket Date
12/16/2013
Filing Party
NOTE:
NOTICE OF FILING PROOF OF PALA ENGLISH CAPACITY
Filing Date
11/4/2013
Description
REL - Reply
Docket Date
11/5/2013
Filing Party
NOTE:
Kanabars' Reply in Support of Motion to Dismiss
Filing Date
11/4/2013
Description
REL - Reply
Docket Date
11/5/2013
Filing Party
NOTE:
PLAINTIFF'S REPLY ON MOTION FOR TELEPHONIC DISCOVERY AND SCHEDULING CONFERENCE
Filing Date
11/1/2013
Description
095 - ME: Oral Argument Reset
Docket Date
11/1/2013
Filing Party
Filing Date
10/31/2013
Description
ORD - Order
Docket Date
11/4/2013
Filing Party
NOTE:
GRANTING THE PARTIES STIPULATION AND RESCHEDULING THE ORAL ARGUMENT TO DECEMBER 16 2013 AT 9:15 A M
Filing Date
10/24/2013
Description
094 - ME: Oral Argument Set
Docket Date
10/24/2013
Filing Party
Filing Date
10/24/2013
Description
SFC - Stipulation For Continuance
Docket Date
10/24/2013
Filing Party
NOTE:
Stipulation to Continue Oral Argument
Filing Date
10/23/2013
Description
RES - Response
Docket Date
10/23/2013
Filing Party
NOTE:
Response to Plaintiff's Motion for Telephonic Discovery and Scheduling Conference
Filing Date
10/21/2013
Description
RES - Response
Docket Date
10/21/2013
Filing Party
NOTE:
Response to Motion to Dismiss
Filing Date
10/16/2013
Description
MOT - Motion
Docket Date
10/17/2013
Filing Party
NOTE:
PLAINTIFF'S MOTION FOR TELEPHONIC DISCOVERY AND SCHEDULING CONFERENCE
Filing Date
10/10/2013
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
10/11/2013
Filing Party
Filing Date
10/10/2013
Description
MTD - Motion To Dismiss
Docket Date
10/11/2013
Filing Party
NOTE:
Motion to Dismiss
Filing Date
10/4/2013
Description
023 - ME: Order Entered By Court
Docket Date
10/4/2013
Filing Party
Filing Date
10/2/2013
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
10/2/2013
Filing Party
NOTE:
Application for Entry of Default Against Defendants Bipin Kanabar & Sandhya Kanabar
Filing Date
6/26/2013
Description
311 - ME: 150 Day Minute Entry
Docket Date
6/26/2013
Filing Party
Filing Date
5/24/2013
Description
AFS - Affidavit Of Service
Docket Date
5/30/2013
Filing Party
NOTE:
SANHYA KANABAR AND BIPIN KANABAR
Filing Date
5/24/2013
Description
SUM - Summons
Docket Date
5/30/2013
Filing Party
Filing Date
5/24/2013
Description
SUM - Summons
Docket Date
5/30/2013
Filing Party
Filing Date
5/24/2013
Description
AFS - Affidavit Of Service
Docket Date
5/31/2013
Filing Party
NOTE:
SANHYA KANNABAR AND BIPIN KANABAR
Filing Date
5/13/2013
Description
ACS - Acceptance Of Service
Docket Date
5/14/2013
Filing Party
NOTE:
ACCEPTANCE OF SERVICE / BIL INVESTMENTS LLC
Filing Date
5/13/2013
Description
ANS - Answer
Docket Date
5/14/2013
Filing Party
NOTE:
ANSWER TO COUNTERCLAIM AND THIRD PARTY COMPLAINT
Filing Date
3/26/2013
Description
ANS - Answer
Docket Date
3/26/2013
Filing Party
NOTE:
ANSWER COUNTERCLAIM & THIRD PARTY COMPLAINT/EFILE BILLING $227.00
Filing Date
1/22/2013
Description
COM - Complaint
Docket Date
1/23/2013
Filing Party
Filing Date
1/22/2013
Description
CCN - Cert Arbitration - Not Subject
Docket Date
1/23/2013
Filing Party
Case Calendar
Date
Time
Event
Date
11/26/2013
Time
9:15
Event
Status Conference
Date
12/16/2013
Time
9:15
Event
Status Conference
Date
5/9/2014
Time
10:00
Event
Status Conference
Date
9/11/2014
Time
9:30
Event
Status Conference
Date
9/22/2014
Time
14:30
Event
Oral Argument
Date
11/14/2014
Time
13:30
Event
Evidentiary Hearing
Date
12/2/2014
Time
13:30
Event
Evidentiary Hearing
Date
12/5/2014
Time
15:15
Event
Oral Argument
Date
12/10/2014
Time
10:00
Event
Evidentiary Hearing
Date
3/27/2015
Time
11:00
Event
Oral Argument
Date
5/16/2017
Time
9:00
Event
Status Conference
Date
10/19/2017
Time
9:30
Event
Oral Argument
Date
10/31/2017
Time
9:15
Event
Pre-Trial Conference
Date
12/19/2017
Time
9:45
Event
Oral Argument
Date
12/19/2017
Time
9:45
Event
Oral Argument
Date
12/20/2017
Time
9:00
Event
Oral Argument
Date
1/18/2018
Time
9:00
Event
Pre-Trial Conference
Date
2/14/2018
Time
14:00
Event
Status Conference
Date
2/21/2018
Time
13:30
Event
Civil Settlement Conference
Date
3/22/2018
Time
13:30
Event
Civil Settlement Conference
Date
3/29/2018
Time
8:15
Event
Status Conference
Date
4/2/2018
Time
9:00
Event
Pre-Trial Conference
Date
4/23/2018
Time
8:15
Event
Status Conference
Date
4/26/2018
Time
9:45
Event
Status Conference
Date
5/7/2018
Time
9:30
Event
Trial
Date
5/8/2018
Time
9:00
Event
Evidentiary Hearing
Date
5/8/2018
Time
9:30
Event
Trial
Date
5/24/2018
Time
11:00
Event
Judgment Debtor Exam
Date
6/5/2018
Time
8:30
Event
Pre-Trial Conference
Date
6/5/2018
Time
8:30
Event
Oral Argument
Date
6/25/2018
Time
9:30
Event
Trial
Date
6/26/2018
Time
9:30
Event
Trial
Date
7/11/2018
Time
11:00
Event
Oral Argument
Date
7/23/2018
Time
9:30
Event
Trial
Date
7/27/2018
Time
9:30
Event
Trial
Date
7/30/2018
Time
10:00
Event
Trial
Date
7/31/2018
Time
13:00
Event
Trial
Date
8/22/2018
Time
8:30
Event
Status Conference
Date
9/5/2018
Time
9:00
Event
Status Conference
Date
10/4/2018
Time
10:00
Event
Order To Show Cause
Date
10/10/2018
Time
8:45
Event
Status Conference
Date
11/1/2018
Time
8:45
Event
Status Conference
Date
11/20/2018
Time
8:30
Event
Status Conference
Date
11/27/2018
Time
11:00
Event
Oral Argument
Date
12/12/2018
Time
9:30
Event
Oral Argument
Date
5/2/2019
Time
9:30
Event
Oral Argument
Date
11/18/2019
Time
13:30
Event
Order To Show Cause
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
11/28/2018
(F)or / (A)gainst
F:  Manish Thakrar
A: Surendra Pala
Amount
$3,400.00
Frequency
One Time
Type
Costs
Status
Date
11/28/2018
(F)or / (A)gainst
F:  Manish Thakrar
A: Surendra Pala
Amount
$74,500.00
Frequency
One Time
Type
Attorney Fee
Status
Date
7/26/2017
(F)or / (A)gainst
F:  Manish Thakrar
A: Surendra Pala
Amount
$1,131.38
Frequency
One Time
Type
Interest
Status
Date
7/26/2017
(F)or / (A)gainst
F:  Manish Thakrar
A: Surendra Pala
Amount
$10,775.00
Frequency
One Time
Type
Principal
Status
Date
5/14/2015
(F)or / (A)gainst
F:  Manish Thakrar
A: Surendra Pala
Amount
$1,914.63
Frequency
One Time
Type
Costs
Status
Date
5/14/2015
(F)or / (A)gainst
F:  Manish Thakrar
A: Surendra Pala
Amount
$50,000.00
Frequency
One Time
Type
Attorney Fee
Status
Date
1/9/2015
(F)or / (A)gainst
F:  Manish Thakrar
A: Surendra Pala
Amount
$1,600.00
Frequency
One Time
Type
Charges
Status
Date
1/9/2015
(F)or / (A)gainst
F:  Manish Thakrar
A: Surendra Pala
Amount
$32,000.00
Frequency
One Time
Type
Interest
Status
Date
1/9/2015
(F)or / (A)gainst
F:  Manish Thakrar
A: Surendra Pala
Amount
$8,000.00
Frequency
One Time
Type
Principal
Status