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Diverse Equity, Llc Vs. Commonwealth Land Title Insurance Company, D/B/A Commonwealth Title Of Houston, Inc., Et Al

Case Last Refreshed: 6 months ago

Diverse Equity, Llc, filed a(n) Breach of Contract - Commercial case represented by Ellyn Julia Clevenger, against Abhashemi, Mahmoud Reza, Commonwealth Land Title Insurance Company, Russe, Dallas, Sr., represented by Brandon Hakari, Christopher C. Pappas, Thomas W. Mcquage, in the jurisdiction of Galveston County, TX, . Galveston County, TX Superior Courts with Cox, Lonnie presiding.

Case Details for Diverse Equity, Llc v. Abhashemi, Mahmoud Reza , et al.

Filing Date

March 01, 2022

Category

Contract - Debt - Commercial/Consumer

Last Refreshed

October 11, 2023

Practice Area

Commercial

Filing Location

Galveston County, TX

Matter Type

Breach of Contract

Parties for Diverse Equity, Llc v. Abhashemi, Mahmoud Reza , et al.

Plaintiffs

Diverse Equity, Llc

Attorneys for Plaintiffs

Ellyn Julia Clevenger

Defendants

Abhashemi, Mahmoud Reza

Commonwealth Land Title Insurance Company

Russe, Dallas, Sr.

Attorneys for Defendants

Brandon Hakari

Christopher C. Pappas

Thomas W. Mcquage

Other Parties

Brandon Hakari (Attorney)

Christopher C. Pappas (Attorney)

Commonwealth Land Title Insurance Company (Counter Plaintiff/petitioner)

Diverse Equity, Llc (Counter Defendant/respondent)

Ellyn Julia Clevenger (Attorney)

Russe, Dallas, Sr. (Counter Plaintiff/petitioner)

Case Documents for Diverse Equity, Llc v. Abhashemi, Mahmoud Reza , et al.

Deputy Reporter Statement

Date: September 29, 2023

Proposed Order (unsigned)

Date: September 08, 2023

Answer

Date: October 02, 2023

Counter Claim

Date: September 26, 2023

Motion to Compel

Date: September 08, 2023

Joinder

Date: September 26, 2023

Reply

Date: September 07, 2023

Notice of Hearing

Date: September 25, 2023

Request for Hearing

Date: September 22, 2023

Certificate

Date: August 28, 2023

Motion

Date: September 22, 2023

Proposed Order (unsigned)

Date: September 22, 2023

Proposed Order (unsigned)

Date: September 08, 2023

Request for Hearing

Date: September 20, 2023

Reply

Date: September 08, 2023

Exhibit(s)

Date: September 05, 2023

Response

Date: September 05, 2023

Certificate

Date: August 28, 2023

Exhibit(s)

Date: August 24, 2023

Counter Claim

Date: August 04, 2023

Proposed Order (unsigned)

Date: August 07, 2023

Motion to Compel

Date: August 24, 2023

Proposed Order (unsigned)

Date: August 03, 2023

Notice of Hearing

Date: August 10, 2023

Notice of Hearing

Date: August 09, 2023

Designation of Witness

Date: July 31, 2023

Special Exceptions

Date: July 10, 2023

Motion for Summary Judgment

Date: August 07, 2023

Deputy Reporter Statement

Date: June 02, 2023

Request for Hearing

Date: August 04, 2023

Motion for Summary Judgment

Date: August 03, 2023

Notice of Filing

Date: July 28, 2023

Certificate

Date: June 08, 2023

Copy of Notice

Date: June 02, 2023

Order to Compel

Date: May 31, 2023

Amended Petition

Date: May 30, 2023

Motion

Date: May 24, 2023

Notice of Hearing

Date: May 02, 2023

Attorney Vacation Letter

Date: May 17, 2023

Correspondence

Date: May 08, 2023

Notice of Hearing

Date: May 08, 2023

Notice of Hearing

Date: May 08, 2023

Notice of Hearing

Date: April 26, 2023

Notice of Hearing

Date: May 01, 2023

Motion

Date: April 28, 2023

Motion to Compel

Date: May 01, 2023

Proposed Order (unsigned)

Date: April 28, 2023

Proposed Order (unsigned)

Date: April 14, 2023

Proposed Order (unsigned)

Date: April 28, 2023

Exhibit(s)

Date: April 28, 2023

Proposed Order (unsigned)

Date: April 13, 2023

Motion for Summary Judgment

Date: April 13, 2023

Notice of Intent

Date: April 04, 2023

Order to Compel

Date: March 29, 2023

Order on Special Exception

Date: February 06, 2023

Proposed Order (unsigned)

Date: March 28, 2023

Notice of Hearing

Date: March 21, 2023

Notice of Hearing

Date: March 17, 2023

Proposed Order (unsigned)

Date: March 10, 2023

Proposed Order (unsigned)

Date: March 13, 2023

Exhibit(s)

Date: March 10, 2023

Motion to Compel

Date: March 10, 2023

Order for Non Suit - Partial

Date: February 06, 2023

Proposed Order (unsigned)

Date: February 06, 2023

Amended Petition

Date: February 03, 2023

Proposed Order (unsigned)

Date: February 03, 2023

Notice of Non Suit - Partial

Date: February 03, 2023

Notice of Filing

Date: February 01, 2023

Proposed Order (unsigned)

Date: February 01, 2023

Proposed Order (unsigned)

Date: February 01, 2023

Proposed Order (unsigned)

Date: October 05, 2022

Notice of Hearing

Date: January 12, 2023

Proposed Order (unsigned)

Date: October 05, 2022

Declaration

Date: January 03, 2023

Supplement

Date: January 03, 2023

Rule 11 Agreement

Date: December 13, 2022

Notice of Hearing

Date: November 14, 2022

Answer

Date: September 09, 2022

Docket Control Order

Date: October 06, 2022

Original Answer

Date: August 19, 2022

Jury Demand

Date: September 09, 2022

Notice of Hearing

Date: September 08, 2022

Attorney Vacation Letter

Date: August 31, 2022

Request for Hearing

Date: August 24, 2022

Jury Demand

Date: August 19, 2022

Plea in Abatement

Date: August 19, 2022

Receipt Acknowledge

Date: July 15, 2022

Request for Civil Service

Date: July 14, 2022

Request for Civil Service

Date: July 14, 2022

Original Answer

Date: July 13, 2022

Receipt Acknowledge

Date: May 18, 2022

Receipt Acknowledge

Date: March 01, 2022

Original Petition - OCA

Date: March 01, 2022

Status Conference Sheet

Date: March 01, 2022

Case Events for Diverse Equity, Llc v. Abhashemi, Mahmoud Reza , et al.

Type Description
Docket Event Jury Trial (9:00 AM) (Judicial Officer Cox, Lonnie)
Docket Event Motion Hearing (11:00 AM) (Judicial Officer Cox, Lonnie) DEFT'S MTN TO COMPEL AND FOR SANCTION AND MTN TO EXCLUDE EXPERT TESTIMONY
DEFT'S MTN TO COMPEL AND FOR SANCTION AND MTN TO EXCLUDE EXPERT TESTIMONY
Docket Event Pre-Trial Conference (10:00 AM) (Judicial Officer Cox, Lonnie) 1ST TRIAL SETTING
1ST TRIAL SETTING
Docket Event Diverse - Defendant's Second Amended Original Answer
Answer Deft Dallas Russell, Sr.'s Second Amended Original Answer
Deft Dallas Russell, Sr.'s Second Amended Original Answer
Docket Event Deputy Reporter Statement Edna Thorton Deputy Reporter
Edna Thorton Deputy Reporter
Docket Event Counterclaims]
Counter Claim DEFT COMMONWEALTH LAND TITLE INSURANCE COMPANYS ORIGINAL COUNTERCLAIM
DEFT COMMONWEALTH LAND TITLE INSURANCE COMPANYS ORIGINAL COUNTERCLAIM
Docket Event Notice of Joinder]
Joinder DEFT COMMONWEALTH LAND TITLE INSURANCE COMPANYS NOTICE OF ADOPTION AND JOINDER OF DEFT DALLAS RUSSELL, SR.'S MTN. TO EXCLUDE EXPERT TESTIMONY
DEFT COMMONWEALTH LAND TITLE INSURANCE COMPANYS NOTICE OF ADOPTION AND JOINDER OF DEFT DALLAS RUSSELL, SR.'S MTN. TO EXCLUDE EXPERT TESTIMONY
Docket Event Notice of Hearing on Deft's Motion to Compel & For Sanctions-to Exclude Expert Testimony
Notice of Hearing on Defendant's Motion to Compel-Sanctions & Exclude Expert Testimony
Notice of Hearing Notice of Hearing on Defendant's Motion to Compel-Sanctions & Exclude Expert Testimony
Docket Event Diverse - Request for Hearing on Defendant's Motion to Exclude Expert Testimony
Request for Hearing on Deft's Motion to Exclude Expert Testimony
Request for Hearing Request for Hearing on Deft's Motion to Exclude Expert Testimony
Docket Event Diverse - Defendant's Motion to Exclude Expert Testimony
Motion Defendant Dallas Russell, Sr.'s Motion to Exclude Expert Testimony
Defendant Dallas Russell, Sr.'s Motion to Exclude Expert Testimony
See all events