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 Number |
|
Filing DateAugust 11, 2017 |
CategoryBc - Business Transactions |
Last RefreshedDecember 20, 2023 |
Practice AreaCommercial |
Filing LocationOrange County, FL |
Matter TypeGeneral Commercial |
Civil Cover Sheet
Date: August 11, 2017Complaint
Date: August 11, 2017Notice
Date: August 11, 2017Order Setting Case Management Conference
Date: September 06, 2017Summons Issued Electronically as to
Date: August 22, 2017Notice Appearance of Counsel
Date: September 15, 2017Joint Case Management Report
Date: September 15, 2017Order of Reassignment
Date: September 19, 2017Motion to Dismiss
Date: September 30, 2017Acceptance
Date: September 20, 2017Petition or Motion to Strike
Date: October 10, 2017Petition or Motion to Strike
Date: November 22, 2017Joint Stipulation
Date: June 12, 2018Motion for Sanctions
Date: January 16, 2018Voluntary Dismissal
Date: June 14, 2018Date | Type | Description | |
---|---|---|---|
June 14, 2018 | Docket Event |
Voluntary Dismissal
Judge: Reginald K Whitehead |
|
June 14, 2018 | Docket Event | Voluntary Dismissal 60941457 | |
June 12, 2018 | Docket Event |
Joint Stipulation
Judge: Reginald K Whitehead |
|
June 12, 2018 | Docket Event | Joint Stipulation 60890396 Comments: TO DISMISS ANCILLARY ACTIONS | |
January 16, 2018 | Docket Event |
Motion for Sanctions
Judge: Reginald K Whitehead |
|
January 16, 2018 | Docket Event | Motion for Sanctions 58897867 Comments: Shiraz Dhanani | |
November 22, 2017 | Docket Event |
Petition or Motion to Strike
Judge: Reginald K Whitehead |
|
November 22, 2017 | Docket Event | Petition or Motion to Strike 58282024 Comments: FOR FRAUD ON THE COURT - SHIRAZ DHANANI | |
October 10, 2017 | Docket Event |
Petition or Motion to Strike
Judge: Reginald K Whitehead |
|
October 10, 2017 | Docket Event | Petition or Motion to Strike 57686343 Comments: Inadmissable Settlement Discussions |
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