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Bilnis Inc.Vsdhanani, Shiraz

Case Last Refreshed: 5 months ago

Bilnis Inc, filed a(n) General Commercial - Commercial case represented by Lan Kennedy-Davis, against Shiraz Dhanani, represented by Alec Weber, in the jurisdiction of Orange County, FL, . Orange County, FL Superior Courts with Reginald K Whitehead presiding.

Case Details for Bilnis Inc v. Shiraz Dhanani

Judge

Reginald K Whitehead

Filing Date

August 11, 2017

Category

Bc - Business Transactions

Last Refreshed

December 20, 2023

Practice Area

Commercial

Filing Location

Orange County, FL

Matter Type

General Commercial

Parties for Bilnis Inc v. Shiraz Dhanani

Plaintiffs

Bilnis Inc

Attorneys for Plaintiffs

Lan Kennedy-Davis

Defendants

Shiraz Dhanani

Attorneys for Defendants

Alec Weber

Case Documents for Bilnis Inc v. Shiraz Dhanani

Civil Cover Sheet

Date: August 11, 2017

Complaint

Date: August 11, 2017

Notice

Date: August 11, 2017

Notice Appearance of Counsel

Date: September 15, 2017

Joint Case Management Report

Date: September 15, 2017

Order of Reassignment

Date: September 19, 2017

Motion to Dismiss

Date: September 30, 2017

Acceptance

Date: September 20, 2017

Petition or Motion to Strike

Date: October 10, 2017

Petition or Motion to Strike

Date: November 22, 2017

Joint Stipulation

Date: June 12, 2018

Motion for Sanctions

Date: January 16, 2018

Voluntary Dismissal

Date: June 14, 2018

Case Events for Bilnis Inc v. Shiraz Dhanani

Type Description
Docket Event Voluntary Dismissal

Judge: Reginald K Whitehead

Docket Event Voluntary Dismissal 60941457
Docket Event Joint Stipulation

Judge: Reginald K Whitehead

Docket Event Joint Stipulation 60890396 Comments: TO DISMISS ANCILLARY ACTIONS
Docket Event Motion for Sanctions

Judge: Reginald K Whitehead

Docket Event Motion for Sanctions 58897867 Comments: Shiraz Dhanani
Docket Event Petition or Motion to Strike

Judge: Reginald K Whitehead

Docket Event Petition or Motion to Strike 58282024 Comments: FOR FRAUD ON THE COURT - SHIRAZ DHANANI
Docket Event Petition or Motion to Strike

Judge: Reginald K Whitehead

Docket Event Petition or Motion to Strike 57686343 Comments: Inadmissable Settlement Discussions
See all events