On February 27, 2017 a
Exhibit,Appendix
was filed
involving a dispute between
King Fuels Inc,
and
Bhimani, Suleman,
Menghi Enterprises Inc,
S A Thompson Oil Company Inc,
for Debt/Contract - Debt/Contract
in the District Court of Harris County.
Preview
2011-42744A / Court: 295
Plaintiff's Efforts to Schedule Depositions
Exhibit | Date To/From Depositions Requested/Response
Krenek to Frishman | Rodney & Stanley Thompson, Corporate
Representatives from Prewitt Petroleum and.
Catapult Group
Krenek to Berry Corporate Representative from Menghi
Enterprises
Frishman to Krenek _| No Dates Provided
Krenek to Frishman.
Rodney & Stanley Thompson, Corporate
Representatives from Prewitt Petroleum and
Catapult Group
Frishman to Krenek
No Dates Provided
Krenek to Frishman.
Rodney & Stanley Thompson, Corporate
Representatives from Prewitt Petroleum and
Catapult Group
No Dates Provided
Rodney & Stanley Thompson, Corporate
Representatives from Prewitt Petroleum and
Catapult Group
No Dates Provided
Rodney & Stanley Thompson, Corporate
Representatives from Prewitt Petroleum and
Catapult Group; also mentions to depose M.
Chaudhry, Zahoor, Stanaland, Sheikh and
Menghi Enterprises’ Corporate Representative
Krenek to Berry M. Chaudhry, Zahoor, Stanaland, Sheikh and
Menghi Enterprises’ Corporate Representative
Beny to Krenek No Dates Provided
Krenek to Frishman | Rodney & Stanley Thompson, Corporate
Representatives from Prewitt Petroleum and.
Catapult Group
Krenek to Berry M. Chaudhry, Zahoor, Stanaland, Sheikh and
Menghi Enterprises’ Corporate Representative
Krenek to Angle Steve Thompson and S A Thompson Oil
Corporate Representative
Angle to Krenek No Dates Provided (Similar to Letter from
Beny Ex. 12)
Frishman to Krenek | No Dates Provided; references that Krenek
called via telephone to discuss deposition dates
Krenek to All Counsel | ProposeJuly 23 26, 2013 for Prewitt Petroleum
Corporate Representative
Krenek to Frishman | Depositions for Stanley and Rodney Thompson
noticed forJuly 2013
Plaintiff's Exhibit 10
Page 1 of 3Rule 11 Agreement | Depositions to be taken week of August 26,
NO DEPOSITIONS went forward; Frishman.
changed schedule to take Bluestein’s deposition
Krenek to Frishman | Frishman unilaterally and improperly noticed
deposition of King Fuels’ personnel, violating
previous agreement and discussions
Frishman to Krenek | Recognizes deposition scheduling was being
requested by Plaintiff
Frishman to Krenek | Reflects depositions of Prewitt Petroleum.
personnel
Frishman to All Confirming Depositions on September 9, 2013
Counsel ‘or Stanley Thompson, Zaki Niazi and Rodney
Thompson
Krenek to Berry Valero personnel depositions (Schimcek,
Alford, Carty)
Krenek to All Counsel | Proposing specific deposition dates
(email)
Frishman to Krenek _| Request for dates for Bluestein deposition
Krenek to Taylor, Confirming deposition scheduling; Stanaland
Hanis, Berry and Valero personnel
(email)
Hanis to Krenek Confirming Valero deposition dates
(email)
Frishman to Krenek | Depositions scheduled suspended due to
(email) Frishman’s tial
Hanis to Krenek Beny’s father ill requests all depositions be
(email) -scheduled (Stanley Thompson, Rodney
Thompson, Zaki Niazi and Valero personnel)
Beny and Frishman to schedule depositions, but Bluestein to be
Krenek deposed first due to his health
(emails)
Sam Bluestein’ s Deposition Taken.
Krenek Moved Offices
Krenek Surgery Health Issues
Krenek to All Counsel | Depositions of Prewitt Petroleum defendants
Krenek to Frishman | Explanation of efforts to depose Prewitt
Petroleum defendants; willing to schedule
No Response Received | depositions in some order as previously
No Dates Provided discussed; re sent prior letters
Krenek to All Counsel | Regeusting new Level III scheduling order and
trial setting
Krenek to All Counsel | Prewitt Petroleum defendants; Chaudhry;
Zahoor; Stanaland; Sheikh; Menghi
Enterprises’ Corporate Representative; Steve
Plaintiff's Exhibit 10
Page 2 of 3Thompson; S A Thompson Oil Corporate
Representative; Suleman Bhimani
o Response Received from other Counsels except Frishman
Frishman to Krenek | Talks about depositions and need to schedule,
but NO DATES PROVIDED
Deposition Notices Sent
Frishman to Krenek | Many excuses why depositions can’t go
‘orward; requests re scheduling to Jan/Feb.
2017; NO DATES PROVIDED
SPECIFICALLY
Files Motion to Quash Depositions
Beny to Krenek
Similar letter to Frishman (Ex. 38); can’t
complete depositions until Jan./Feb. 2017; NO
DATES PROVIDED SPECIFICALLY
Files Motion to Quash Depositions
Plaintiff's Exhibit 10
Page 3 of 3
Document Filed Date
February 27, 2017
Case Filing Date
February 27, 2017
Category
Debt/Contract - Debt/Contract
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2011-42744A / Court: 295 Plaintiff's Efforts to Schedule Depositions Exhibit | Date To/From Depositions Requested/Response Krenek to Frishman | Rodney & Stanley Thompson, Corporate Representatives from Prewitt Petroleum and. Catapult Group Krenek to Berry Corporate Representative from Menghi Enterprises Frishman to Krenek _| No Dates Provided Krenek to Frishman. Rodney & Stanley Thompson, Corporate Representatives from Prewitt Petroleum and Catapult Group Frishman to Krenek No Dates Provided Krenek to Frishman. Rodney & Stanley Thompson, Corporate Representatives from Prewitt Petroleum and Catapult Group No Dates Provided Rodney & Stanley Thompson, Corporate Representatives from Prewitt Petroleum and Catapult Group No Dates Provided Rodney & Stanley Thompson, Corporate Representatives from Prewitt Petroleum and Catapult Group; also mentions to depose M. Chaudhry, Zahoor, Stanaland, Sheikh and Menghi Enterprises’ Corporate Representative Krenek to Berry M. Chaudhry, Zahoor, Stanaland, Sheikh and Menghi Enterprises’ Corporate Representative Beny to Krenek No Dates Provided Krenek to Frishman | Rodney & Stanley Thompson, Corporate Representatives from Prewitt Petroleum and. Catapult Group Krenek to Berry M. Chaudhry, Zahoor, Stanaland, Sheikh and Menghi Enterprises’ Corporate Representative Krenek to Angle Steve Thompson and S A Thompson Oil Corporate Representative Angle to Krenek No Dates Provided (Similar to Letter from Beny Ex. 12) Frishman to Krenek | No Dates Provided; references that Krenek called via telephone to discuss deposition dates Krenek to All Counsel | ProposeJuly 23 26, 2013 for Prewitt Petroleum Corporate Representative Krenek to Frishman | Depositions for Stanley and Rodney Thompson noticed forJuly 2013 Plaintiff's Exhibit 10 Page 1 of 3Rule 11 Agreement | Depositions to be taken week of August 26, NO DEPOSITIONS went forward; Frishman. changed schedule to take Bluestein’s deposition Krenek to Frishman | Frishman unilaterally and improperly noticed deposition of King Fuels’ personnel, violating previous agreement and discussions Frishman to Krenek | Recognizes deposition scheduling was being requested by Plaintiff Frishman to Krenek | Reflects depositions of Prewitt Petroleum. personnel Frishman to All Confirming Depositions on September 9, 2013 Counsel ‘or Stanley Thompson, Zaki Niazi and Rodney Thompson Krenek to Berry Valero personnel depositions (Schimcek, Alford, Carty) Krenek to All Counsel | Proposing specific deposition dates (email) Frishman to Krenek _| Request for dates for Bluestein deposition Krenek to Taylor, Confirming deposition scheduling; Stanaland Hanis, Berry and Valero personnel (email) Hanis to Krenek Confirming Valero deposition dates (email) Frishman to Krenek | Depositions scheduled suspended due to (email) Frishman’s tial Hanis to Krenek Beny’s father ill requests all depositions be (email) -scheduled (Stanley Thompson, Rodney Thompson, Zaki Niazi and Valero personnel) Beny and Frishman to schedule depositions, but Bluestein to be Krenek deposed first due to his health (emails) Sam Bluestein’ s Deposition Taken. Krenek Moved Offices Krenek Surgery Health Issues Krenek to All Counsel | Depositions of Prewitt Petroleum defendants Krenek to Frishman | Explanation of efforts to depose Prewitt Petroleum defendants; willing to schedule No Response Received | depositions in some order as previously No Dates Provided discussed; re sent prior letters Krenek to All Counsel | Regeusting new Level III scheduling order and trial setting Krenek to All Counsel | Prewitt Petroleum defendants; Chaudhry; Zahoor; Stanaland; Sheikh; Menghi Enterprises’ Corporate Representative; Steve Plaintiff's Exhibit 10 Page 2 of 3Thompson; S A Thompson Oil Corporate Representative; Suleman Bhimani o Response Received from other Counsels except Frishman Frishman to Krenek | Talks about depositions and need to schedule, but NO DATES PROVIDED Deposition Notices Sent Frishman to Krenek | Many excuses why depositions can’t go ‘orward; requests re scheduling to Jan/Feb. 2017; NO DATES PROVIDED SPECIFICALLY Files Motion to Quash Depositions Beny to Krenek Similar letter to Frishman (Ex. 38); can’t complete depositions until Jan./Feb. 2017; NO DATES PROVIDED SPECIFICALLY Files Motion to Quash Depositions Plaintiff's Exhibit 10 Page 3 of 3