Case Last Refreshed: 5 months ago
Bhambi, Brij, Green Sequoia Limited Partnership, Grewal, Hardeep, Grewal, Mukhtiar, Grewal, Narinder, (total of 9) See All filed a(n) Other (Civil) case represented by Malesovas, John L, Steinbrunner, Ryan Thomas, Vitullo, Anthony Leonard, against Deloitte & Touche Llp, Equity Office Management Llc, Hennessey, Brian, Northmarq Capital Llc, Promark Capital Group, (total of 11) See All represented by Anigian, Richard D, Childers, Jonathan R, Kincade, John P, Knight, Joseph R, Mccown, James M, (total of 7) See All in the jurisdiction of Dallas County, TX, . Dallas County, TX Superior Courts 95th District Court with MOLBERG, KEN presiding.
Case Number |
|
Filing DateDecember 31, 2015 |
CategoryOther (Civil) |
Last RefreshedNovember 30, 2023 |
|
Filing LocationDallas County, TX |
|
Filing Court House95th District Court |
Case Outcome TypeJudgment |
CORRESPONDENCE - LETTER TO FILE
Date: June 08, 2016
MOTION - EMERGENCY
Date: January 22, 2016
AMENDED PETITION
Date: January 21, 2016
ORIGINAL ANSWER - GENERAL DENIAL
Date: February 18, 2016
AMENDED PETITION
Date: May 26, 2016
ORIGINAL PETITION
Date: December 31, 2015
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: June 08, 2016
RESPONSE
Date: October 20, 2016
MOTION - CONTINUANCE
Date: October 24, 2016
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: October 20, 2016
MOTION - DISMISS
Date: May 04, 2016
MOTION - EMERGENCY
Date: January 07, 2016
MOTION - COMPEL
Date: October 31, 2016
MOTION - QUASH
Date: June 03, 2016
MOTION - MISCELLANOUS
Date: June 08, 2016
ORIGINAL ANSWER - GENERAL DENIAL
Date: March 04, 2016
MOTION - MISCELLANOUS
Date: November 02, 2016
AMENDED PETITION
Date: December 01, 2016
MOTION - COMPEL
Date: October 27, 2016
RESPONSE
Date: January 21, 2016
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: June 27, 2016
MOTION - ENTER ORDER
Date: December 01, 2016
ORIGINAL ANSWER - GENERAL DENIAL
Date: January 06, 2017
RESPONSE
Date: December 08, 2016
MOTION - QUASH
Date: October 12, 2016
MOTION - EMERGENCY
Date: December 02, 2016
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: March 15, 2016
MOTION - QUASH
Date: October 13, 2016
MOTION - COMPEL
Date: October 14, 2016
MOTION - DISMISS
Date: April 26, 2016
ORIGINAL ANSWER - GENERAL DENIAL
Date: October 17, 2016
MOTION - COMPEL
Date: December 20, 2016
RESPONSE
Date: January 17, 2017
RULE 11
Date: December 27, 2016
MOTION - WITHDRAW ATTORNEY
Date: October 18, 2016
RETURN OF SERVICE
Date: June 13, 2016
MOTION - MISCELLANOUS
Date: June 13, 2016
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: June 14, 2016
MOTION - PROTECT
Date: July 26, 2016
MOTION - COMPEL
Date: June 20, 2016
CORRESPONDENCE - LETTER TO FILE
Date: January 06, 2017
AMENDED ANSWER - AMENDED GENERAL DENIAL
Date: August 05, 2016
RESPONSE
Date: December 06, 2016
MOTION - QUASH
Date: August 26, 2016
MOTION - STRIKE
Date: January 17, 2017
ORIGINAL ANSWER - GENERAL DENIAL
Date: January 03, 2017
AMENDED ANSWER - AMENDED GENERAL DENIAL
Date: August 05, 2016
MOTION - QUASH
Date: September 01, 2016
MOTION - COMPEL
Date: January 05, 2017
MOTION - LEAVE
Date: May 05, 2017
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: January 06, 2017
MOTION - MISCELLANOUS
Date: May 04, 2017
CORRESPONDENCE - LETTER TO FILE
Date: February 23, 2017
MOTION - DISMISS
Date: January 06, 2017
AMENDED PETITION
Date: September 30, 2016
ORIGINAL ANSWER - GENERAL DENIAL
Date: January 17, 2017
ORIGINAL ANSWER - GENERAL DENIAL
Date: January 17, 2017
MOTION - DISMISS
Date: November 16, 2017
CORRESPONDENCE - LETTER TO FILE
Date: August 21, 2017
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: February 17, 2017
MOTION - ABATEMENT
Date: February 17, 2017
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: March 14, 2017
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: February 23, 2017
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: February 23, 2017
AMENDED PETITION
Date: March 14, 2017
MOTION - LEAVE
Date: March 14, 2017
AMENDED PETITION
Date: March 24, 2017
CORRESPONDENCE - LETTER TO FILE
Date: February 23, 2017
MOTION - STRIKE
Date: February 23, 2017
MOTION - VACATE
Date: March 22, 2017
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: May 04, 2017
RESPONSE
Date: March 24, 2017
MOTION - DISMISS
Date: August 04, 2017
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: April 12, 2017
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: November 16, 2017
MOTION - MISCELLANOUS
Date: April 12, 2017
AMENDED PETITION
Date: May 25, 2017
CORRESPONDENCE - LETTER TO FILE
Date: July 20, 2017
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: November 01, 2016
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: November 01, 2016
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: November 01, 2016
MOTION - COMPEL
Date: January 13, 2017| Date | Type | Description | |
|---|---|---|---|
| April 23, 2018 | Docket Event | Jury Trial - Civil | |
| November 17, 2017 | Docket Event |
NOTE - ADMINISTRATOR to clerk: Order - signed 11/17/2017-close |
|
| November 16, 2017 | Docket Event |
Agreed Motion to Dismiss MOTION - DISMISS AGREED/ WITH PREJUDICE |
|
| November 16, 2017 | Docket Event |
AGREED ORDER OF DISMISSAL WITH PREJUDICE NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| August 22, 2017 | Docket Event |
ORDER - DISMISSAL AS TO MUKHTIAR GREWAL AND HARDEEP GREWAL. |
|
| August 21, 2017 | Docket Event |
2017-08-21 Order of Dismissal CORRESPONDENCE - LETTER TO FILE ORDER OF DISMISSAL |
|
| August 21, 2017 | Docket Event | NOTICE OF NONSUIT | |
| August 07, 2017 | Docket Event |
NOTE - ADMINISTRATOR to clerk: Order -signed 8/5/2017. |
|
| August 05, 2017 | Docket Event |
ORDER - DISMISSAL AGAINST DELOITTE & TOUCHE LLP AND DELOITTE TAX LLP |
|
| August 04, 2017 | Docket Event |
Agreed Motion to Dismiss MOTION - DISMISS AGREED DISMISS |
For full print and download access, please subscribe at https://www.trellis.law/.