Case Last Refreshed: 4 weeks ago
Onubogu, Ifeatu, filed a(n) Other (Civil) case represented by Kaiser, Donald, against Idemili Foundation, Inc. Dallas Ft. Worth, Igbo Community Association Nigeria, Dfw, Inc, Ndukwe, Ben, Nwokocha, Edwin, Orafunam, Tony, (total of 5) See All represented by Akpom, Okey, Norman, Marcus D, Nwokocha, Cordelia Anakwue, Onyenah, Kenneth C, in the jurisdiction of Dallas County, TX, . Dallas County, TX Superior Courts 116th District Court with PARKER, TONYA presiding.
Case Number |
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Filing DateJuly 16, 2021 |
CategoryOther (Civil) |
Last RefreshedApril 05, 2024 |
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Filing LocationDallas County, TX |
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Filing Court House116th District Court |
Ifeatu Onubogu, in her capacity as Chief Financial Officer of Igbo Community Association of Nigeria, DFW, Inc. (ICAN), is suing ICAN for declaratory judgment and injunctive relief. Onubogu alleges that she discovered irregularities in ICAN's financia...
Non Jury Trial
Date: April 08, 2024
Motion - Protect
Date: January 10, 2024
MOTION - DISMISS
Date: November 10, 2022
MOTION HEARING
Date: June 27, 2022
RESPONSE
Date: January 26, 2023
ISSUE CITATION
Date: September 19, 2022
ORIGINAL ANSWER - GENERAL DENIAL
Date: September 10, 2021
ORIGINAL PETITION
Date: July 16, 2021
CASE NOT SETTLED AT MEDIATION
Date: August 05, 2021
DISMISSAL FOR WANT OF PROSECUTION
Date: September 24, 2021
Motion - Dismiss
Date: February 02, 2023
ORDER - DENY
Date: September 22, 2022
ORIGINAL ANSWER TO CROSS CLAIM - COUNTER PETITION
Date: September 08, 2022
Motion - Dismiss
Date: September 22, 2022
ORDER - GRANTING CONTINUANCE
Date: June 07, 2022
ORDER - MEDIATION
Date: August 03, 2021
ORDER - TEMPORARY INJUNCTION
Date: September 02, 2021
NOTICE OF HEARING / FIAT
Date: December 12, 2022
MISCELLANOUS EVENT
Date: January 16, 2024
NOTICE OF APPEARANCE
Date: April 15, 2022
Temporary Injunction
Date: September 02, 2021
ORDER - TRANSFER
Date: August 10, 2021
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: April 26, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: January 03, 2024
MISCELLANOUS EVENT
Date: September 08, 2023
SCHEDULING ORDER
Date: September 02, 2021
ORDER - RECUSAL
Date: August 06, 2021
MOTION HEARING
Date: May 27, 2022
NOTICE OF NONSUIT
Date: January 30, 2023
ISSUE CITATION
Date: July 16, 2021
Non Jury Trial
Date: January 22, 2024
Motion - Quash
Date: February 24, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: January 22, 2024
RESPONSE
Date: January 22, 2024
EXHIBIT LIST
Date: September 11, 2023
WITNESS LIST
Date: September 11, 2023
CERTIFICATE OF CONFERENCE
Date: September 07, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: September 05, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: February 22, 2023
MOTION - CONTINUANCE
Date: February 21, 2023
SUPPLEMENTAL PETITION
Date: February 02, 2023
MOTION - QUASH
Date: February 10, 2023
AMENDED PETITION
Date: September 19, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: November 10, 2022
AMENDED PETITION
Date: January 30, 2023
MOTION - PROTECT
Date: January 03, 2024
FINDINGS OF FACT/CONCLUSIONS OF LAW
Date: September 05, 2023
MISCELLANOUS EVENT
Date: January 16, 2024
AFFIDAVIT
Date: August 28, 2023
MOTION - CONTINUANCE
Date: August 23, 2023
MOTION - IN LIMINE
Date: September 11, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: September 07, 2023
NOTICE OF HEARING / FIAT
Date: August 10, 2022
AMENDED PETITION
Date: August 03, 2022
MOTION - CONTINUANCE
Date: February 24, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: February 24, 2023
MOTION - DISMISS
Date: August 08, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: February 23, 2023
ORDER - GRANTING CONTINUANCE
Date: February 27, 2023
NOTICE OF HEARING / FIAT
Date: June 22, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: February 21, 2023
MOTION - CONTINUANCE
Date: June 03, 2022
NOTICE OF HEARING / FIAT
Date: February 15, 2023
CERTIFICATE OF CONFERENCE
Date: February 14, 2023
RESPONSE
Date: September 14, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: June 27, 2022
ORDER - DENY
Date: May 27, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: September 09, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: May 27, 2022
ISSUE NOTICE
Date: May 10, 2022
MOTION - CONTINUANCE
Date: June 02, 2022
ORDER - SHOW CAUSE (POST JUDGMENT)
Date: June 27, 2022
RETURN OF SERVICE
Date: May 26, 2022
RESPONSE
Date: May 25, 2022
AFFIDAVIT
Date: May 26, 2022
RETURN OF SERVICE
Date: May 26, 2022
RETURN OF SERVICE
Date: May 26, 2022
ORDER - SHOW CAUSE (PREJUDGMENT) (OCA)
Date: April 29, 2022
MOTION - MISCELLANOUS
Date: March 25, 2022
RETURN OF SERVICE
Date: May 19, 2022
NOTICE OF HEARING / FIAT
Date: May 16, 2022
REQUEST FOR SERVICE
Date: May 10, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: March 25, 2022
MOTION - CONTEMPT
Date: April 25, 2022
CERTIFICATE OF WRITTEN DISCOVERY
Date: May 04, 2022
ORDER - SUBSTITUTION OF COUNSEL
Date: March 23, 2022
MOTION - RECUSE
Date: March 14, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: March 23, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: March 23, 2022
MOTION - SUBSTITUTION OF COUNSEL
Date: March 11, 2022
TRUST RECEIPT
Date: September 02, 2021
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: March 22, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: March 22, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: January 05, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: July 19, 2021
THIRD PARTY ACTION
Date: November 11, 2021
ORIGINAL ANSWER - GENERAL DENIAL
Date: February 24, 2022
MISCELLANOUS EVENT
Date: January 14, 2022
REQUEST FOR SERVICE
Date: October 12, 2021
ORDER - SHOW CAUSE (POST JUDGMENT)
Date: March 03, 2022
ISSUE CITATION
Date: December 16, 2021
AMENDED PETITION
Date: November 11, 2021
REQUEST FOR SERVICE
Date: December 16, 2021
MOTION - CONTEMPT
Date: December 17, 2021
ISSUE WRIT
Date: October 12, 2021
RETURN OF SERVICE
Date: May 31, 2022
CERTIFICATE OF DEPOSITION
Date: November 13, 2023
MOTION - CONTINUANCE
Date: January 22, 2024
MOTION HEARING
Date: May 27, 2022
MISCELLANOUS EVENT
Date: January 16, 2024
MOTION - CONTINUANCE
Date: September 09, 2022
ORDER - GRANTING CONTINUANCE
Date: September 14, 2022
COUNTER CLAIM
Date: August 26, 2022
Non Jury Trial
Date: October 10, 2022
Non Jury Trial
Date: September 11, 2023| Date | Type | Description | |
|---|---|---|---|
| April 08, 2024 | Docket Event |
NON JURY TRIAL NOTICE - DO NOT USE Non Jury Trial (3 days) |
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| January 29, 2024 | Docket Event |
Non Jury Trial CARRIED FROM 1-22-2024 (3 days) |
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| January 23, 2024 | Docket Event |
Motion - Continuance SET BY JUDGE. VIA PHONE |
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| January 22, 2024 | Docket Event |
NON JURY TRIAL NOTICE - DO NOT USE Non Jury Trial (Level 2) 3 DAYS |
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| January 22, 2024 | Docket Event |
PROPOSED ORDER ON EMERGENCY MOTION FOR CONTINUANCE NON-SIGNED PROPOSED ORDER/JUDGMENT |
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| January 22, 2024 | Docket Event |
RESPONSE TO EMERGENCY MOTION TO CONTINUE TRIAL. RESPONSE TO EMERGENCY MOTION TO CONTINUE TRIAL |
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| January 22, 2024 | Docket Event |
EMERGENCY MOTION TO CONTINUE MOTION - CONTINUANCE EMERGENCY |
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| January 18, 2024 | Docket Event |
NOTE - CLERKS CC REC'D FOR 1/22 TRIAL |
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| January 16, 2024 | Docket Event |
NOTICE TRIAL SUB-B NDUKWE MISCELLANOUS EVENT |
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| January 16, 2024 | Docket Event |
NOTICE TRIAL SUB-T OFARUNAM MISCELLANOUS EVENT |
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