Preview
DALLAS- DC-19-11277-CLR-VOL001.pdf:
VOLUME 1 OF 1
Trial Court Cause No. DC-19-11277-A
Appellate Case No. 05-22-01057-CV
In the 14TH District Court of Dallas County, Texas
Honorable ERIC MOYE’, Judge Presiding
________________________________________________________________________
MEGATEL C90-2, INC. AND ARMIN AFZALIPOUR AND
MEGATEL HOMES, LLC F/K/A MEGATEL HOMES, INC., Appellant(s)
Vs.
BANK OF UTAH, TRUSTEE AND AERO LIMO, INC., Appellee(s)
Appealed To The
Court Of Appeals For The 5TH District Of
Texas, At Dallas, Texas
Attorney for Appellant(s): Tillotson Johnson & Patton
NAME: Anne M. Johnson
ADDRESS: The Sharyland Building
1807 Ross Avenue, Suite 325
Dallas, Texas 75201
TELEPHONE NO.: (214) 382-3047
FAX NO.: N/A
E-MAIL ADDRESS: ajohnson@tillotsonlaw.corn
SBOT NO.: 00794271
ATTORNEY FOR: Plaintiff - MEGATEL C90-2, INC., et al
Delivered To The Court Of Appeals
For The 5TH District Of Texas,
At Dallas, Texas
On the 10TH day of January, 2023
FELICIA PITRE
DISTRICT CLERK
DALLAS COUNTY, TEXAS
By Angela C. Conejo, Deputy District Clerk
1
DC-19-11277
§ IN THE DISTRICT COURT
§
§
MEGATEL C90-2, INC.
§ OF
VS.
§
BANK OF UTAH, ET AL
§
§
§ DALLAS COUNTY, TEXAS
INDEX
Document File Date Page
1. Cover 11/16/2022 1-1
2. Index 11/16/2022 2 - 11
3. Caption 11/16/2022 12 - 12
4. Docket Sheet 11/16/2022 13 - 29
5. Plaintiffs Original Petition, August 7, 2019 08/07/2019 30 - 34
6. Motion To Retain, October 9, 2019 10/09/2019 35 - 36
7. Defendant Bank 0f Utah's Original Answer, 10/17/2019 37 - 38
October 17, 2019
8. Uniform Scheduling Order (Level 2), October 10/22/2019 39 - 40
22, 2019
9. Defendant Bank Of Utah's First Amended 03/06/2020 41 - 51
Original Answer, Affirmative Defenses, And
Counterclaims, March 6, 2020
10. Uniform Scheduling Order (Level 2), August 08/20/2020 52 - 53
20, 2020
11. Defendant Bank Of Utah's Motion To Compel 12/29/2020 54 - 99
And Request For Sanctions, December 29, 2020
2
12. Jury Demand, January 6, 2021 01/06/2021 100 - 100
13. Plaintiff's Answer To Counterclaims, January 01/06/2021 101 - 104
6, 2021
14. Order On Defendant's Motion To Compel, 01/28/2021 105 - 107
January 28, 2021
15. Motion For Order To Show Cause, February 02/25/2021 108 - 132
25, 2021
16. Order To Show Cause, February 26, 2021 02/26/2021 133 - 134
17. Agreed Order Withdrawing Jury Demand, 02/26/2021 135 - 135
February 26, 2021
18. Defendant Bank Of Utah's Motion For Partial 03/11/2021 136 - 188
Summary Judgment, March 11, 2021
19. Defendant's Motion For Leave To Amend To 04/02/2021 189 - 222
File Its Second Amended Original Answer And
Third-Party Petition Against Armin Afzalipour,
April 2, 2021
20. Order Granting Defendant's Motion For 04/06/2021 223 - 226
Contempt And Motion For Sanctions, April 6,
2021
21. Order Granting Defendant Bank Of Utah, 04/30/2021 227 - 228
Trustee's Motion For Partial Summary Judgment,
April 30, 2021
22. Order On Megatel C90-2, Inc.'s Failure To 04/30/2021 229 - 230
Comply With Contempt Order, April 30, 2021
23. Order Granting Defendant's Motion For Leave 05/11/2021 231 - 231
To File Second Amended Original Answer And
Third-Party Petition Against Armin Afzalipour,
May 11, 2021
24. Defendant Bank Of Utah's Second Amended 05/14/2021 232 - 248
Original Answer, Affirmative Defenses,
Counterclaims, And Third-Party Petition, May 14,
2021
3
25. Third-Party Defendant Armin Afzalipour's 07/09/2021 249 - 252
Original Answer To Bank Of Utah's Original
Petition And Third-Party Petition, July 9, 2021
26. Defendant Bank Of Utah's Motion To Enforce 08/19/2021 253 - 268
Contempt Order And For Additional Sanctions
And Appendix, August 19, 2021
27. Plaintiff Megatel C90-2, Inc.'s Original 09/01/2021 269 - 273
Answer To Bank Of Utah's Second Amended
Original Answer, Affirmative Defenses,
Counterclaims, And Third-Party Petition,
September 1, 2021
28. Agreed Motion For Entry Of Sanctions 09/07/2021 274 - 276
Payment, September 7, 2021
29. Order Granting Agreed Motion For Entry Of 09/13/2021 277 - 277
Sanctions Payment, September 13, 2021
30. Letter To Court Regarding Payment For Entry 09/20/2021 278 - 279
Of Sanctions, September 20, 2021
31. Plaintiff And Third-Party Defendant's 11/02/2021 280 - 318
Traditional Motion For Summary Judgment,
November 2, 2021
32. Bank Of Utah's Motion For Leave To Amend 11/03/2021 319 - 358
To File It's Second Amended Original Answer
And Third-Party Petition Against Megatel Homes,
LLC F/K/A Megatel Homes, Inc., November 3,
2021
33. Plaintiff Megatel C90-2, Inc.'s First Amended 11/12/2021 359 - 362
Answer To Bank Of Utah's Second Amended
Original Answer, Affirmative Defenses,
Counterclaims, And Third-Party Petition,
November 12, 2021
34. Bank Of Utah's Special Exceptions And 11/16/2021 363 - 379
Motion To Strike Affirmative Defenses In Armin
Afzalipour's Original Answer, November 16,
2021
4
35. Appendix Of Exhibits In Support Of 11/16/2021 380 - 404
Defendant Bank Of Utah's Motion To Strike,
November 16, 2021
36. Third-Party Defendant's Amended Traditional 11/22/2021 405 - 443
Motion For Summary Judgment, November 22,
2021
37. Third-Party Defendant's Response In 11/24/2021 444 - 473
Opposition To Motion To Strike Affirmative
Defenses, November 24, 2021
38. Plaintiffs Motion To Modify Order, 11/24/2021 474 - 505
November 24, 2021
39. Bank Of Utah's Reply In Support Of Special 11/24/2021 506 - 516
Exceptions And Motion To Strike Affirmative
Defenses In Armin Afzalipour's Original Answer,
November 24, 2021
40. Order Granting Bank Of Utah's Special 11/29/2021 517 - 518
Exceptions And Motion To Strike Affirmative
Defenses In Armin Afzalipour's Original Answer,
November 29, 2021
41. Plaintiff And Third-Party Defendant's 12/10/2021 519 - 523
Response To Bank Of Utah's Motion For Leave
To Amend To File A Third Amended Original
Answer And Third-Party Petition Against
Megatel Homes, LLC F/K/A Megatel Homes,
Inc., And Cross-Motion, December 10, 2021
42. Plaintiff Megatel C90-2, Inc.'s Second 12/17/2021 524 - 527
Amended Answer To Bank Of Utah's Second
Amended Original Answer, Affirmative Defenses,
Counterclaims, And Third-Party Petition, And
Any Subsequent Amendments, December 17,
2021
43. Plaintiff And Third-Party Defendant's Motion 12/31/2021 528 - 557
For Judicial Notice, December 31, 2021
44. Bank Of Utah's Motion For Leave To 12/31/2021 558 - 594
5
Supplement Designation Of Expert Witness,
December 31, 2021
45. Third-Party Defendant's Second Amended 01/06/2022 595 - 634
Traditional Motion For Summary Judgment,
January 6, 2022
46. Response To Bank Of Utah's Motion For 01/14/2022 635 - 640
Leave To Supplement Designation Of Expert
Witness, January 14, 2022
47. Bank Of Utah's Response To Megatel C90-2, 01/20/2022 641 - 686
Inc. And Armin Afzalipour's Motion Requesting
The Court Apply New York Law, January 20,
2022
48. Order Granting Bank Of Utah's Motion For 01/20/2022 687 - 687
Leave To Supplement Designation Of Expert
Witness, January 20, 2022
49. Order Granting Plaintiff And Third-Party 01/24/2022 688 - 688
Defendant's Motion For Judicial Notice, January
24, 2022
50. Order Denying Plaintiff And Third-Party 01/24/2022 689 - 691
Defendant's Motion Requesting That The Court
Apply New York Law, January 24, 2022
51. Proposed Findings Of Fact And Conclusions 02/01/2022 692 - 706
Of Law Under Applicable Texas Law, February
1, 2022
52. Plaintiff And Third-Party Defendant's Exhibit 02/01/2022 707 - 713
List And Demonstrative List, February 1, 2022
53. Proposed Findings of Fact and Conclusions of 02/01/2022 714 - 729
Law Under Applicable New York Law, February
1, 2022
54. Declaration of Custodian of Records, 02/01/2022 730 - 735
February 1, 2022
55. Unsworn Declaration of Perrin B. Fourmy, 02/01/2022 736 - 815
6
February 1, 2022
56. Defendant's Exhibit List, February 1, 2022 02/01/2022 816 - 829
57. Bank of Utah's Findings of Fact and 02/02/2022 830 - 846
Conclusions of Law, February 2, 2022
58. Designation of Deposition, February 10, 2022 02/10/2022 847 - 852
59. Bank of Utah's First Amended Proposed 02/10/2022 853 - 870
Findings of Fact and Conclusions of Law,
February 10, 2022
60. Bank of Utah's Deposition Designations That 02/10/2022 871 - 877
May Be Read At Trial, February 10, 2022
61. Bank of Utah's Pretrial Filings, February 10, 02/10/2022 878 - 883
2022
62. Agreed Stipulation of Findings of Fact and 02/10/2022 884 - 888
Conclusions of Law, February 10, 2022
63. Plaintiffs and Third-Party Defendants' 02/10/2022 889 - 899
Amended Notice of Filing and Exchange of
Pretrial Submissions, February 10, 2022
64. Plaintiff's and Third-Party Defendants' Notice 02/10/2022 900 - 909
of Filing Affidavits, February 10, 2022
65. Plaintiff's and Third Party Defendants' Trial 02/10/2022 910 - 932
Witness List, February 10, 2022
66. Plaintiff's and Third-Party Defendants' Rule 02/14/2022 933 - 970
193.6 Notice, February 14, 2022
67. Bank of Utah's Fourth Amended Original 02/14/2022 971 - 992
Answer, Affirmative Defenses, Counterclaims,
and Third-Party Petition, February 14, 2022
68. Amended Exhibit List, February 14, 2022 02/14/2022 993 - 1006
69. Second Amended Findings of Fact and 02/15/2022 1007 - 1025
Conclusions of Law, February 15, 2022
70. Defendant's Stipulated Exhibits, February 15, 02/15/2022 1026 - 1028
7
2022
71. First Amended Findings of Fact and 02/21/2022 1029 - 1040
Conclusions of Law, February 21, 2022
72. Bank of Utah's Third Amended Proposed 02/21/2022 1041 - 1060
Findings of Fact and Conclusions of Law
(Annotated), February 21, 2022
73. Plaintiff and Third-Party Defendant's Notice 02/22/2022 1061 - 1127
of Judicial Notice Authority, February 22, 2022
74. Megatel Homes, LLC's Answer & Affirmative 02/24/2022 1128 - 1130
Defenses, February 24, 2022
75. Notice Of Hearing, June 10, 2022 06/10/2022 1131 - 1133
76. Mediator Summary-Case Did Not Settle, June 06/16/2022 1134 - 1135
16, 2022
77. Affidavit Of Perrin B. Fourmy, June 22, 2022 06/22/2022 1136 - 1298
78. Non-Signed Proposed Final Judgment, June 06/22/2022 1299 - 1304
22, 2022
79. Bank Of Utah's Supplement To Third 06/22/2022 1305 - 1307
Amended Proposed Findings Of Fact And
Conclusions Of Law (Annotated), June 22, 2022
80. The Megatel Parties' Objections To Bank Of 06/27/2022 1308 - 1313
Utah's Request For An Attorney's Fees Award,
June 27, 2022
81. Non-Signed Proposed Final Rendered 06/27/2022 1314 - 1316
Judgment, June 27, 2022
82. Summary Of Affidavit Of Perrin B. Fourmy, 06/27/2022 1317 - 1327
June 27, 2022
83. Notice Of Hearing On Motion For Attorney's 07/05/2022 1328 - 1330
Fees, July 5, 2022
84. Bank Of Utah's Response To The Megatel 07/06/2022 1331 - 1339
Parties' Objections To Request For Attorney's
8
Fees Award, July 6, 2022
85. Final Judgment, July 12, 2022 07/12/2022 1340 - 1344
86. Post-Judgment Request Form -Megatel, July 07/14/2022 1345 - 1345
14, 2022
87. Post Judgment Request Form -A. Afzalipour, 07/14/2022 1346 - 1346
July 14, 2022
88. Certificate Of Deposition - Megatel, July 19, 07/19/2022 1347 - 1352
2022
89. Certificate Of Deposition - A. Afzalipour, July 07/19/2022 1353 - 1358
19, 2022
90. The Megatel Parties' Request For Findings Of 07/22/2022 1359 - 1363
Fact And Conclusions Of Law, July 22, 2022
91. Megatel Parties' Motion To Modify Judgment, 08/10/2022 1364 - 1383
August 10, 2022
92. Megatel Parties' Request For Additional And 08/18/2022 1384 - 1398
Amended Findings Of Fact And Conclusions Of
Law, August 18, 2022
93. Order Denying Request To Amend Findings 08/29/2022 1399 - 1399
And Conclusions, August 29, 2022
94. Notice Of Appearance Of Additional Counsel 10/06/2022 1400 - 1405
For Plaintiff And Third-Party Defendants,
October 6, 2022
95. Plaintiff And Third-Party Defendants' Notice 10/06/2022 1406 - 1411
Of Appeal, October 6, 2022
96. Plaintiff And Third-Party Defendants' Request 10/06/2022 1412 - 1418
For Reporter's Record, October 6, 2022
97. Request For Preparation Of The Clerk's 10/07/2022 1419 - 1429
Record, October 7, 2022
98. Cost Bill 11/16/2022 1430 - 1430
99. Clerk's Certificate 11/16/2022 1431 - 1431
9
THIS PAGE OF INDEX LEFT INTENTIONALLY BLANK
10
THIS PAGE OF INDEX LEFT INTENTIONALLY BLANK
11
THE STATE OF TEXAS
COUNTY OF DALLAS
In the 14TH District Court of Dallas County, Texas, the Honorable ERIC MOYE’,
Judge Presiding, the following proceedings were held and the following instruments
and other papers were filed in this cause, to wit:
Trial Court Cause No.: DC-19-11277-A
IN THE 14TH DISTRICT COURT
MEGATEL C90—2, INC.
Vs. OF
BANK OF UTAH, et al
DALLAS COUNTY, TEXAS
12
FELICIA PITRE, DISTRICT CLERK
DOCKET SHEET
CASE N0. DC-19-11277
MEGATEL C90—2, INC. § Location: 14th District Court
vs. § Judicial Officer: MOYE', ERIC
BANK OF UTAH, et al § Filed on: 08/07/2019
§
CASE INFORMATION
Statistical Closures Case Type: OTHER CONTRACT
07/12/2022 JUDGMENT NON JURY
Case Flags: JURY DEMAND FILED
DISCOVERY LEVEL 2
DAMAGES: LEVEL 2
DATE CASE ASSIGNMENT
Current Case Assignment
Case Number DC-19-11277
Court 14th District Court
Date Assigned 08/07/2019
Judicial Officer MOYE', ERIC
PARTY INFORMATION
Lead Attorneys
PLAINTIFF Megatel C90-2, Inc. PEARMAN, NATHAN D
1800 Valley View Ln. Retained
Farmer's Branch, TX 75234 214-390'7703(W)
npearman@hesselaw.com
DEFENDANT Aero Limo, Inc.
9224 Corona Ave.
Corona, NY 11368
Bank of Utah FOURMY, PERRIN B
Trustee Bank of Utah Retained
2605 Washington Blvd. 214-740-1400(W)
Ogden, UT 84401 pfourmy@bellnunnally.com
DATE EVENTS & ORDERS OF THE COURT INDEX
Payment Receipt # 65107-2022- THIRD PARTY MEGATEL HOMES, (5.00)
DCLK LLC
Charge BOND FILING AND THIRD PARTY MEGATEL HOMES, 5.00
APPROVAL SCHEDULE LLC
Payment Receipt # 43623-2022- DEFENDANT Bank of Utah (16.00)
DCLK
Charge ISSUE ABSTRACT OF DEFENDANT Bank of Utah 16.00
JUDGMENT CIVIL
Payment Receipt # 8910-2022-DCLK DEFENDANT Bank of Utah (8.00)
Charge ISSUE CITATION DEFENDANT Bank of Utah 8.00
Payment Receipt # 3289-2022-DCLK DEFENDANT Bank of Utah (8.00)
Charge ISSUE CITATION DEFENDANT Bank of Utah 8.00
PAGE l OF 17 Printed on 11/16/2022 at 10:12 AM
13
FELICIA PITRE, DISTRICT CLERK
DOCKET SHEET
CASE N0. DC-19-11277
Payment Receipt # 31078-2021- DEFENDANT Bank of Utah (88.00)
DCLK
Charge COUNTER CLAIM DEFENDANT Bank of Utah 88.00
Payment Receipt # 31062-2021- DEFENDANT Bank of Utah (80.00)
DCLK
Charge 3RD PARTY ACTION DEFENDANT Bank of Utah 80.00
Payment Receipt # 1 1135-2021- DEFENDANT Bank of Utah (75.00)
DCLK
Charge MOT-CONTEMPT DEFENDANT Bank of Utah 75.00
Payment Receipt # 16218-2020- DEFENDANT Bank of Utah (80.00)
DCLK
Charge COUNTER CLAIM DEFENDANT Bank of Utah 80.00
Payment Receipt # 49560-2022- PLAINTIFF Megatel C90-2, Inc. (15.00)
DCLK
Charge MOTION TO MODIFY PLAINTIFF Megatel C90-2, Inc. 15.00
PLAINTIFF Megatel C90-2, Inc.
PLAINTIFF Megatel C90-2, Inc.
Payment Receipt # 7861 1-2021- PLAINTIFF Megatel C90-2, Inc. (15.00)
DCLK
Charge REFUND PLAINTIFF Megatel C90-2, Inc. 15.00
Payment Receipt # 63080-2021- PLAINTIFF Megatel C90-2, Inc. (16,500.00)
DCLK
Charge FINES ASSESSED PLAINTIFF Megatel C90-2, Inc. 16,500.00
Payment Receipt # 54585-2021- PLAINTIFF Megatel C90-2, Inc. (4,500.00)
DCLK
Charge FINES ASSESSED PLAINTIFF Megatel C90-2, Inc. 4,500.00
Payment Receipt # 961-2021-DCLK PLAINTIFF Megatel C90-2, Inc. (40.00)
Charge JURY FEE PLAINTIFF Megatel C90-2, Inc. 40.00
Payment Receipt # 55745-2019- PLAINTIFF Megatel C90-2, Inc. (20.00)
DCLK
Charge COPY FEES ON CASE PLAINTIFF Megatel C90-2, Inc. 20.00
Payment Receipt # 53448-2019- PLAINTIFF Megatel C90-2, Inc. (176.00)
DCLK
Charge SERVICE FOR CERTIFED PLAINTIFF Megatel C90-2, Inc. 176.00
MAIL
Payment Receipt # 52557-2019- PLAINTIFF Megatel C90-2, Inc. (292.00)
PAGE 2 OF 17 Printed on 11/16/2022 at 10:12 AM
14
FELICIA PITRE, DISTRICT CLERK
DOCKET SHEET
CASE N0. DC-19-11277
DCLK
Charge FILING FEES (CIVIL) PLAINTIFF Megatel C90-2, Inc. 292.00
08/07/2019 NEW CASE FILED (OCA) - CIVIL
08/07/2019 E ORIGINAL PETITION
08/09/2019 REQUEST FOR SERVICE
08/09/2019 fl ISSUE CITATION COMM 0F INS 0R SOS
08/ 16/2019 CITATION SOS/COI/COH/HAG
E Aero Limo, Inc.
Served: 08/21/2019
AERO LIMO, INC. - CERTMAIL
08/ 16/2019 CITATION SOS/COI/COH/HAG
E Bank of Utah
Served: 08/21/2019
BANK OF UTAH, TRUSTEE - CERT/MAIL
08/23/2019 RETURN OF SERVICE
EXECUTED BANK 0F UTAH, TR USTE CITATION CERTMAIL
— — —
08/23/2019 RETURN OF SERVICE
EXECUTED - AERO LIMO, INC. - CITATION - CERTIWAIL
09/05/2019 NOTICE OF DISMISSAL FOR WANT OF PROSECUTION
MAILED
10/08/2019 E CERTIFICATE OF SERVICE
EXECUTED CERTIFICATE 0F SERVICE - AERO LIMo INC.
10/09/2019 EPLTMOTION —
RETAIN
10/11/2019 fl DISMISSAL FOR WANT OF PROSECUTION (11:00 AM) (Judicial Officer: MOYE',
ERIC)
10/11/2019 E CERTIFICATE OF SERVICE
TEMS SOS CERTIFICATE 0F SER VICE - BANK 0F UTAH
10/17/2019 E ORIGINAL ANSWER - GENERAL DENIAL
Pafly: DEFENDANT Bank of Utah
10/22/2019 E NOTICE OF TRIAL
AND LVL 2 S/O MAILED
10/22/2019 E SCHEDULING ORDER VOL/Book 0,
Page 0, 2 pages
LEVEL 2
CANCELED DISMISSAL FOR WANT OF PROSECUTION (11:00 AM) (Judicial
PAGE 3 OF 17 Printed on 11/16/2022 at 10:12 AM
15
FELICIA PITRE, DISTRICT CLERK
DOCKET SHEET
CASE NO. DC—19-11277
10/28/2019 Officer: MOYE', ERIC)
BY COURT ADMINISTRATOR
03/06/2020 E COUNTER CLAIM
Party: DEFENDANT Bank ofUtah
03/06/2020 fl AMENDED ANSWER - AMENDED GENERAL DENIAL
Party: DEFENDANT Bank of Utah
1ST, AFFIRMATIVE DEFENSES
04/06/2020 fl MOTION - CONTINUANCE
ATTORNEY JONES, DAVID; PLAINTIFF Megate1C90-2, Inc.
Party:
AGREED
04/06/2020 E NON-SIGNED PROPOSED ORDER/JUDGMENT
RE: ORDER GRANTING AGREED MOTION FOR CONTINUANCE
04/24/2020 ETRIAL
NOTICE OF TRIAL
RESET - NOTICES AND LVL 2 S/O IMAILED
04/24/2020 E SCHEDULING ORDER Vol/Book 0,
Page 0, 2 pages
08/14/2020 E MOTION CONTINUANCE
-
Party: DEFENDANT Bank ofUtah
AGREED
08/ 14/2020 E NON-SIGNED PROPOSED ORDER/JUDGMENT
ORDER GRANTING GREED MOTION FOR CONTINUANCE
A
08/20/2020 E NOTICE OF TRIAL
TRIAL RESET - NOTICES MAILED
08/20/2020 fl SCHEDULING ORDER Vol/Book 0,
Page 0, 2 pages
LEVEL 2
08/20/2020 E ORDER - GRANTING CONTINUANCE Vol/Book 0,
Page 0, 1 pages
12/29/2020 E MOTION COMPEL-
Party: DEFENDANT Bank ofUtah
AND REQUEST FOR SANCTIONS
12/29/2020 m NON-SIGNED PROPOSED ORDER/JUDGMENT
ORDER GRANTING DEFENDANT BANK OF UTAH 'SMOTION TO COMPEL AND
REQUESTFOR SANCTIONS
12/31/2020 E NOTICETOF HEARING / FIAT
MOTION O COMPEL
01/04/2021 fl MOTION -
QUASH
PLAINTIFF Megatel C90-2, Inc.
Party:
DEPPOSITIONSAND MOTIONFOR ENTRY OF PROTECITIVE ORDER
PAGE 4 OF 17 Printed on 11/16/2022 at 10:12 AM
16
FELICIA PITRE, DISTRICT CLERK
DOCKET SHEET
CASE N0. DC-19-11277
01/06/2021 fl JURY DEMAND
Party: PLAINTIFF Megatel C90-2, Inc.
01/06/2021 E ORIGINAL -ANSWER TO CROSS CLAIM - COUNTER PETITION
PLAINTIFFS CCLAIM
01/07/2021 E DISCOVERY
NOTICE 0F INTENTION T0 TAKE DEPOSITIONBY WRITTEN QUESTION
01/08/2021 E MOTION QUASH
DEFENDANT
—
Bank ofUtah
Party:
01/08/2021 E MOTION QUASH
DEFENDANT
—
Bank ofUtah
Party:
01/14/2021 E NOTICE OF HEARING / FIAT
MOTION TO QUASH SET 2/4 @ 11:00 AM.
01/21/2021 EAMENDED
NOTICE OF HEARING
RE:
/ FIAT
—
PLAINTIFF'S MOTION TO COMPEL
01/22/2021 E MOTION QUASH
PLAINTIFF
—
Pafly: Megatel C90-2, Inc.
01/25/2021 E DESIGNATE LEAD COUNSEL
Pafly: PLAINTIFF Megatel C90-2, Inc.
01/28/2021 fl Motion - Compel (11:30 AM) (Judicial Officer: MOYE', ERIC)
Events: 01/21/2021 NOTICE 0F HEARING / FIAT
12/29/2020 MOTION - COMPEL
12/29/2020 NON-SIGNED PROPOSED ORDER/JUDGMENT
12/31/2020 NOTICE OF HEARING / FIAT
***VIA SUBMISSION ***
01/29/2021 Reset by Court to 01/28/2021
01/28/2021 E ORDER —
COMPEL
VOL/Book 0,
Page 0, 3 pages
02/04/2021 fl CANCELED Motion - Quash (11:00 AM) (Judicial Officer: MOYE', ERIC)
BY COURT ADMINISTRATOR
15M1NS SET B Y PLAINTIFF 469-300-4663
02/11/2021 E NON—SIGNED PROPOSED ORDER/JUDGMENT
PROPOSED A GREED ORDER WITHDRA WING JUR YDEMAND
02/11/2021 a CORRESPONDENCE LETTER TO FILE
-
LETTER RE: PROPOSED AGREED ORDER WITHDRA WING JURY DEMAND
02/25/ 202 1 a MOTION - CONTEMPT
DEFENDANT - BANK OF UTAH'S MOTION TO SHOW CA USE AND
02/25/ 2021 NON-SIGNED PROPOSED ORDER/JUDGMENT
PROPOSED ORDER TO SHOW CA USE
PAGE 5 OF l7 Printed on 11/16/2022 at I 0:12 AM
17
FELICIA PITRE, DISTRICT CLERK
DOCKET SHEET
CASE N0. DC-19-11277
02/26/2021 fl ORDER - MISC. VOL/Book 0,
Page 0, I pages
A GREED ORDER WITHDRA WING J UR YDEMAND
02/26/2021 E ORDER - CONTEMPT
VOL/Book 0,
Page 0, 2 pages
SHO WCA USE
03/05/2021 a NOTICE OF HEARING / FIAT
ON MOTION F OR CONTEMPTAND SANCTIONS
03/11/2021 a MOTION - PARTIAL SUMMARY JUDGMENT
Pafly: DEFENDANT Bank of Utah
03/ 1 2/ 2021 fl NOTICE OF HEARING / FIAT
ON MTN F OR PARTIAL SUMMARY JUDGMT
03/ 16/2021 fl RETURN 0F SERVICE
EXECUTED ORDER T0 SHOW CA USE/NOTICE 0F HEARING: ARMIN
AFZALIPOUR/BANK 0F UTAH, TR USTEE
03/25/ 2021 g MOTION -
CONTINUANCE
PLAINTIFF
Party: MegatelC90-2,Inc.; DEFENDANT Bank of Utah; DEFENDANT
Aero Limo, Inc.
AGREED
03/26/ 2021 E NON-SIGNED PROPOSED ORDER/JUDGMENT
PROPOSED ORDER GRANTING A GREED MOTION FOR CONTINUANCE
03/3 0/2021 E NOTICE OF HEARING/ FIAT
ONAGREED MOTION FOR CONTINUANCE
04/02/2021 E MOTION LEAVE
DEFENDANT
-
Party: Bank of Utah; DEFENDANT Aero Limo, Inc.
2ND AMD ANS AND 3RD PARTYPET- ARMINAFZALIPOUR **N0 ORDER
SUBMITTED**
04/ 05/2021 fl MOTION HEARING (10:30 AM) (Judicial Officer: MOYE', ERIC)
Events: 02/25/2021 MOTION - CONTEMPT
02/26/2021 ORDER CONTEMPT
—
03/05/2021 NOTICE OF HEARING / FIAT
03/11/2021 MOTION PARTIAL SUMMARY JUDGMENT
—
03/12/2021 NOTICE OF HEARING / FIAT
03/25/2021 MOTION CONTINUANCE
—
03/26/2021 NON-SIGNED PROPOSED ORDER/IUDGMENT
03/30/2021 NOTICE OF HEARING / FIAT
***V1A 200M***
04/ 06/2021 E ORDER CONTEMPT
—
Vol/Book 0,
Page 0, 4 pages
AND MOTION FOR SANCTIONS - GRANTED
04/ 08/2021 E NON—SIGNED PROPOSED ORDER/JUDGMENT
PROPOSED ORDER GRANTING MOTION FOR PARTIAL SUMMARYJUDGMENT
PAGE 6 OF l7 Printed on 11/16/2022 at I 0:12 AM
18
FELICIA PITRE, DISTRICT CLERK
DOCKET SHEET
CASE N0. DC-19-11277
04/08/2021 fl NON—SIGNED PROPOSED ORDER/JUDGMENT
PROPOSED ORDER GRANTING DEFENDANT'S MOTION FOR LEA VE
04/09/ 202 1 Q NOTICE OF HEARING / FIAT
ON MTN F OR LEA VE
04/14/2021 NOTICE OF TRIAL
TRIAL RESET - NOTICES MAILED
04/14/2021 TRIAL SETTING (NON JURY)
04/14/2021 E ORDER GRANTING CONTINUANCE
-
VOL/Book 0,
Page 0, I pages
04/20/2021 E NOTICE OF HEARING FIAT /
AMENDED - STA TUS CONFERENCE
04/21/2021 fl MOTION HEARING (10:45 AM) (Judicial Officer: MOYE', ERIC)
Events: 04/20/2021 NOTICE OF HEARING / FIAT
***VIA ZOOM***
04/23/2021 fl NON-SIGNED PROPOSED ORDER/JUDGMENT
PROPOSED ORDER ON MEGATEL C90—2, INC. 'S FAILURE TO COMPLY WITH
CONTEMPT ORDER
04/ 3 0/ 2021 fl ORDER - SHOW CAUSE (POST JUDGMENT) Vol/Book 0,
Page 0, 2 pages
FAILURE TO COMPY W/CONTEMPT
04/ 3 0/ 2021 E ORDER - PARTIAL SUMMARY JUDGMENT
Vol/Book 0,
Page 0, 2 pages
GRANTED
05/03/2021 a Motion - Leave (11:45 AM) (Judicial Officer: MOYE', ERIC)
Events: 04/02/2021 MOTION - LEAVE
NON-SIGNED PROPOSED ORDER/JUDGMENT
04/08/2021
NOTICE OF HEARING / FIAT
04/09/2021
***VIA SUBMISSION ***
05/11/2021 E ORDER —
LEAVE
VOL/Book 0,
Page 0, I pages
05/ 14/2021 THIRD PARTY ACTION
Party: DEFENDANT Bank of Utah
& SECOND AMENDED ORIGINAL ANSWER
05/14/2021 E COUNTER CLAIM
DEFENDANT Bank ofUtah
Pany:
05/14/2021 fl ISSUE CITATION
05/17/2021 g NOTICE OF HEARING / FIAT
STATUS CONFERENCE
05/20/2021 CITATION
Megatel C90-2, Inc.
PAGE 7 OF 17 Printed on 11/16/2022 at I 0:12 AM
19
FELICIA PITRE, DISTRICT CLERK
DOCKET SHEET
CASE N0. DC-19-11277
Unserved
MEGATEL C90-2, INC.
05/20/2021 CITATION
E AFZALIPOUR, ARMJN
Served: 06/ 10/2021
REISSUE ARMIN AFZALIPOUR COUNTER—CLAIM
— —
05/25/2021 @AFFIDAVIT
Party: PLAINTIFF Megatel C90-2, Inc.
0F NATHANPEARMAN
05/26/2021 a Status Conference (11:15 AM) (Judicial Officer: MOYE', ERIC)
Events: 04/30/2021 ORDER - SHOW CAUSE (POST JUDGMENT)
SETBYATTY ***VIA ZO0M***
06/21/2021 E CERTIFICATE 0F DEPOSITION
ARMINAFZALIPOUR
06/23/2021 E RETURN OF SERVICE
EXECUTED CITATION - ARMINAFZALIPOUR
07/08/2021 E CERTIFICATE OF DEPOSITION
ROBERTE "JR" MOODY
07/09/2021 a ORIGINAL ANSWER
THIRD PARTY
—
GENERAL DENIAL
Party: AFZALIPOUR, ARMIN
08/10/2021 a NOTICE OF HEARING / FIAT
STA TUS CONFERENCE SET 8/25 AT 3:30 PM.
08/10/2021 fl MOTION - QUASH
Pafly: PLAINTIFF Megatel C90-2, Inc.
AND MOTION FOR PROTECTION
08/11/2021 E NOTICE OF APPEARANCE
Pafly: PLAINTIFF Megatel C90-2, Inc.
08/11/2021 E NOTICE OF APPEARANCE
Party: PLAINTIFF Megatel C90-2, Inc.; THIRD PARTY AFZALIPOUR, ARMIN
NOTICE 0F APPEARANCE AND REQUEST FOR SERVICE
08/ 19/2021 a MOTION - MISCELLANOUS
Pafly: DEFENDANT Bank of Utah
MOTION TO ENFORCE
08/ 19/2021 E MISCELLANOUS EVENT
Pafly: DEFENDANT Bank of Utah
APPENDIX MOTION T0 ENFORCE AND FOR ADDITIONAL SANCTIONS
08/20/2021 E MOTION CONTINUANCE
—
Party: DEFENDANT Bank of Utah
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20
FELICIA PITRE, DISTRICT CLERK
DOCKET SHEET
CASE N0. DC-19-11277
08/25/2021 E Status Conference (3:30 PM) (Judicial Officer: MOYE', ERIC)
Events: 04/30/2021 ORDER - SHOW CAUSE (POST JUDGMENT)
08/ 10/2021 NOTICE OF HEARING / FIAT
LISA 214-880-6621 ***RE: CONTEMPT ORDER***
09/01/2021 Reset by Coun‘ to 08/25/2021
08/25/ 2021 E NON-SIGNED PROPOSED ORDER/JUDGMENT
PROPOSED ORDER GRANTING A GREED MOTION FOR CONTINUANCE
08/30/2021 E MISCELLANOUS EVENT
NOTICE 0F WITHDRA WAL 0F COUNSEL
08/31/2021 m ORDER - GRANTING CONTINUANCE
08/31/2021 fl SCHEDULING ORDER VOL/Book 0,
Page 0, 0 pages
LVL 2
08/31/2021 fl NOTICE OF -TRIAL
TRIAL RESET NOTICES AND L VL 2 3/0 MAILED
09/01/2021 RESPONSE
To BANK 0E UTAH'S SECOND AMENDED ORIGINAL ANSWER
09/07/2021 MOTION _ MISCELLANOUS
A GREED MOTION FOR ENTR Y OF SANCTIONS PA YMENT
09/ 07/2021 E NON-SIGNED PROPOSED ORDER/JUDGMENT
PROPOSED ORDER GRANTING GREED MOTION FOR ENTRY 0F SANCTIONS
A
PA YMENT
VOL/Book 0,
09/ 13/2021 Q ORDER - SANCTIONS Page 0, I pages
09/20/2021 E CORRESPONDENCE —
LETTER TO FILE
11/02/2021 5::MOTION SUMMARY JUDGMENT
—
Party: PLAINTIFF Megatelc90-2,1nc.; THIRD PARTY AFZALIPOUR,ARMIN
11/03/2021 E MOTION LEAVE
-
DEFENDANT Bank of Utah
Party:
TO AMEND TO FILE ITS SECOND AMENDED ORIGINAL ANSWER
11/05/2021 Q NOTICE OF HEARING / FIAT
ON MOTION FOR SUMMARYJUDGMENT
11/09/2021 a NOTICE OF HEARING / FIAT
ONMOTIONFOR LEA VE
11/09/2021 Q NON-SIGNED PROPOSED ORDER/JUDGMENT
ORDER FOR LEA VE
11/12/2021 E AMENDED ANSWER - AMENDED GENERAL DENIAL
PAGE 9 OF 17 Printed on 11/16/2022 at 10:12 AM
21
FELICIA PITRE, DISTRICT CLERK
DOCKET SHEET
CASE N0. DC-19-11277
Party: PLAINTIFF Megatel C90-2, Inc.
FIRST
11/16/2021 E SPECIAL EXCEPTIONS
AND MOTION T0 STRIKE
11/16/2021 E MISCELLANOUS EVENT
APPENDIX IN SUPPORT OF MOTION TO STRIKE
11/18/2021 E NOTICE OF HEARING / FIAT
ONMOTION TO STRIKE
11/22/2021 fl MOTION - SUMMARY JUDGMENT
Party: THIRD PARTY AFZALIPOUR, ARMIN
THIRD-PARTY AMENDED TRADITIONAL
11/23/2021 E NOTICE OF HEARING / FIAT
ON MOTION F OR SUMMARY JUDGMENT
1 1/24/2021 E NOTICE 0F HEARING / FIAT
AMENDED, 0N MOTION FOR LEA VE
1 1/24/2021 E NON-SIGNED PROPOSED ORDER/JUDGMENT
PROPOSED ORDER SPECIAL EXCEPTIONS
1 1/24/2021 Q RESPONSE
THIRD—PAR TY RESPONSE TO MOTION TO STRIKE
11/24/2021 Q NON-SIGNED PROPOSED ORDER/JUDGMENT
PROPOSED ORDER DENYING SPECIAL EXCEPTIONS AND MOTION TO STRIKE
11/24/2021 E MOTION MISCELLANOUS
PLAINTIFF
—
Party: Megatel C90-2, Inc.
MODIFY LIMITED COMPONENT OF PARTIAL SUMMARYJUD GMENT ORDER
11/24/2021 NOTE - CLERKS
COURTESY COPIES RECEIVED
11/24/2021 E NOTICE OF HEARING / FIAT
MOTION TO MODIFY
11/24/2021 E RESPONSE
REPL YIN SUPPORT OF SPECIAL EXCEPTIONS
11/29/2021 fl Special Exceptions (1:00 PM) (Judicial Officer: MOYE', ERIC)
Events: 11/16/2021 SPECIAL EXCEPTIONS
11/ 16/2021 MISCELLANOUS EVENT
11/ 18/2021 NOTICE OF HEARING / FIAT
11/24/2021 NON-SIGNED PROPOSED ORDER/JUDGMENT
11/24/2021 RESPONSE
***VIA ZO0M***
1 1/29/2021 Reset by Court to 1 1/29/2021
VOL/Book 0,
PAGE 10 OF 17 Printed on I 1/16/2022 at I 0:12 AM
22
FELICIA PITRE, DISTRICT CLERK
DOCKET SHEET
CASE N0. DC-19-11277
11/29/2021 E ORDER SPECIAL EXCEPTIONS
— Page 0' 21mg“
AND MOTION T0 STRIKE
12/02/2021 EHEARING
CANCELED
RESCHEDULED
Motion Summary Judgment (10:00 AM) (Judicial Officer; MOYE', ERIC)
—
P/TP/M/SUM JUDGMENT, CAROL HEDDINS, 214-499- 7116
12/06/2021 fl CANCELED MOTION HEARING (1:00 PM) (Judicial Officer; MOYE', ERIC)
REQUESTED BYA TTORNE Y/PRO SE
MOTION TO MODIFY SETBY214-499- 7116 CAROL
12/10/2021 E RESPONSE
TO BANK OF UTAHS MOTION LEA VE TO AMEND 3RD AMENDED ORIGINAL ANSWER
12/13/2021 E NOTICE OF HEARING / FIAT
ON MOTION FOR LEA VE
12/ 15/2021 fl Motion Leave (1:00 PM) (Judicial Officer: MOYE', ERIC)
—
Events: 11/03/2021 MOTION - LEAVE
11/09/2021 NON-SIGNED PROPOSED ORDER/JUDGMENT
12/ 10/2021 RESPONSE
12/ 13/2021 NOTICE OF HEARING / FIAT
***VIA ZOOM***
12/15/2021 fl ORDER LEAVE
_
V I./B k 0,
13de 502 pages
12/ 17/2021 E AMENDED ANSWER AMENDED GENERAL DENIAL
—
PLAINTIFF Megatel C90-2, Inc.
Party:
SECOND
12/31/2021 E MOTION MISCELLANOUS
PLAINTIFF
—
PARTY AFZALIPOUR, ARMIN
Party: Megatel C90-2, Inc.; THIRD
JUDICIAL NOTICE
12/31/2021 E MOTION MISCELLANOUS
—
Party: PLAINTIFF Megatel C90-2, Inc.; THIRD PARTY AFZALIPOUR, ARMIN
MOTIONREQUESTING THAT THE COURTAPPLYNEW YORK LAW
12/31/2021 E MOTION _ LEAVE
Party: DEFENDANT Bank cfUtah
01/04/2022 E NOTICE OF HEARING / FIAT
MOTION REQUESTING CO URTAPPLY NEW YORK LA W
01/05/2022 E NOTICE OF HEARING / FIAT
MOTION FOR JUDICIAL NOTICE
01/06/2022 E MOTION PARTIAL SUMMARY JUDGMENT
THIRD PARTY
—
ARMIN
Party: AFZALIPOUR,
2ND AMENDED
01/07/2022 E NOTICE OF HEARING / FIAT
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23
FELICIA PITRE, DISTRICT CLERK
DOCKET SHEET
CASE N0. DC—19-11277
ON MOTION FOR LEA VE
01/14/2022 a RESPONSE
TO MOTIONFOR LEA VE
01/14/2022 E NON-SIGNED PROPOSED ORDER/JUDGMENT
LEA
PROPOSED ORDER DENYING MOTION FOR VE
01/18/2022 E NON-SIGNED PROPOSED ORDER/JUDGMENT
PROPOSED ORDER REQUESTING co URTAPPL YNEW YORK LA W
01/18/2022 E NON-SIGNED PROPOSED ORDER/JUDGMENT
PROPOPOSED ORDER FOR JUDICIAL NOTICE
01/18/2022 Q NON-SIGNED PROPOSED ORDER/JUDGMENT
PROPOSED ORDER DENYING COURTAPPLYNEW YORK LA W
01/18/2022 Q NON-SIGNED PROPOSED ORDER
Preview
DALLAS- DC-19-11277-CLR-VOL001.pdf: VOLUME 1 OF 1 Trial Court Cause No. DC-19-11277-A Appellate Case No. 05-22-01057-CV In the 14TH District Court of Dallas County, Texas Honorable ERIC MOYE’, Judge Presiding ________________________________________________________________________ MEGATEL C90-2, INC. AND ARMIN AFZALIPOUR AND MEGATEL HOMES, LLC F/K/A MEGATEL HOMES, INC., Appellant(s) Vs. BANK OF UTAH, TRUSTEE AND AERO LIMO, INC., Appellee(s) Appealed To The Court Of Appeals For The 5TH District Of Texas, At Dallas, Texas Attorney for Appellant(s): Tillotson Johnson & Patton NAME: Anne M. Johnson ADDRESS: The Sharyland Building 1807 Ross Avenue, Suite 325 Dallas, Texas 75201 TELEPHONE NO.: (214) 382-3047 FAX NO.: N/A E-MAIL ADDRESS: ajohnson@tillotsonlaw.corn SBOT NO.: 00794271 ATTORNEY FOR: Plaintiff - MEGATEL C90-2, INC., et al Delivered To The Court Of Appeals For The 5TH District Of Texas, At Dallas, Texas On the 10TH day of January, 2023 FELICIA PITRE DISTRICT CLERK DALLAS COUNTY, TEXAS By Angela C. Conejo, Deputy District Clerk 1 DC-19-11277 § IN THE DISTRICT COURT § § MEGATEL C90-2, INC. § OF VS. § BANK OF UTAH, ET AL § § § DALLAS COUNTY, TEXAS INDEX Document File Date Page 1. Cover 11/16/2022 1-1 2. Index 11/16/2022 2 - 11 3. Caption 11/16/2022 12 - 12 4. Docket Sheet 11/16/2022 13 - 29 5. Plaintiffs Original Petition, August 7, 2019 08/07/2019 30 - 34 6. Motion To Retain, October 9, 2019 10/09/2019 35 - 36 7. Defendant Bank 0f Utah's Original Answer, 10/17/2019 37 - 38 October 17, 2019 8. Uniform Scheduling Order (Level 2), October 10/22/2019 39 - 40 22, 2019 9. Defendant Bank Of Utah's First Amended 03/06/2020 41 - 51 Original Answer, Affirmative Defenses, And Counterclaims, March 6, 2020 10. Uniform Scheduling Order (Level 2), August 08/20/2020 52 - 53 20, 2020 11. Defendant Bank Of Utah's Motion To Compel 12/29/2020 54 - 99 And Request For Sanctions, December 29, 2020 2 12. Jury Demand, January 6, 2021 01/06/2021 100 - 100 13. Plaintiff's Answer To Counterclaims, January 01/06/2021 101 - 104 6, 2021 14. Order On Defendant's Motion To Compel, 01/28/2021 105 - 107 January 28, 2021 15. Motion For Order To Show Cause, February 02/25/2021 108 - 132 25, 2021 16. Order To Show Cause, February 26, 2021 02/26/2021 133 - 134 17. Agreed Order Withdrawing Jury Demand, 02/26/2021 135 - 135 February 26, 2021 18. Defendant Bank Of Utah's Motion For Partial 03/11/2021 136 - 188 Summary Judgment, March 11, 2021 19. Defendant's Motion For Leave To Amend To 04/02/2021 189 - 222 File Its Second Amended Original Answer And Third-Party Petition Against Armin Afzalipour, April 2, 2021 20. Order Granting Defendant's Motion For 04/06/2021 223 - 226 Contempt And Motion For Sanctions, April 6, 2021 21. Order Granting Defendant Bank Of Utah, 04/30/2021 227 - 228 Trustee's Motion For Partial Summary Judgment, April 30, 2021 22. Order On Megatel C90-2, Inc.'s Failure To 04/30/2021 229 - 230 Comply With Contempt Order, April 30, 2021 23. Order Granting Defendant's Motion For Leave 05/11/2021 231 - 231 To File Second Amended Original Answer And Third-Party Petition Against Armin Afzalipour, May 11, 2021 24. Defendant Bank Of Utah's Second Amended 05/14/2021 232 - 248 Original Answer, Affirmative Defenses, Counterclaims, And Third-Party Petition, May 14, 2021 3 25. Third-Party Defendant Armin Afzalipour's 07/09/2021 249 - 252 Original Answer To Bank Of Utah's Original Petition And Third-Party Petition, July 9, 2021 26. Defendant Bank Of Utah's Motion To Enforce 08/19/2021 253 - 268 Contempt Order And For Additional Sanctions And Appendix, August 19, 2021 27. Plaintiff Megatel C90-2, Inc.'s Original 09/01/2021 269 - 273 Answer To Bank Of Utah's Second Amended Original Answer, Affirmative Defenses, Counterclaims, And Third-Party Petition, September 1, 2021 28. Agreed Motion For Entry Of Sanctions 09/07/2021 274 - 276 Payment, September 7, 2021 29. Order Granting Agreed Motion For Entry Of 09/13/2021 277 - 277 Sanctions Payment, September 13, 2021 30. Letter To Court Regarding Payment For Entry 09/20/2021 278 - 279 Of Sanctions, September 20, 2021 31. Plaintiff And Third-Party Defendant's 11/02/2021 280 - 318 Traditional Motion For Summary Judgment, November 2, 2021 32. Bank Of Utah's Motion For Leave To Amend 11/03/2021 319 - 358 To File It's Second Amended Original Answer And Third-Party Petition Against Megatel Homes, LLC F/K/A Megatel Homes, Inc., November 3, 2021 33. Plaintiff Megatel C90-2, Inc.'s First Amended 11/12/2021 359 - 362 Answer To Bank Of Utah's Second Amended Original Answer, Affirmative Defenses, Counterclaims, And Third-Party Petition, November 12, 2021 34. Bank Of Utah's Special Exceptions And 11/16/2021 363 - 379 Motion To Strike Affirmative Defenses In Armin Afzalipour's Original Answer, November 16, 2021 4 35. Appendix Of Exhibits In Support Of 11/16/2021 380 - 404 Defendant Bank Of Utah's Motion To Strike, November 16, 2021 36. Third-Party Defendant's Amended Traditional 11/22/2021 405 - 443 Motion For Summary Judgment, November 22, 2021 37. Third-Party Defendant's Response In 11/24/2021 444 - 473 Opposition To Motion To Strike Affirmative Defenses, November 24, 2021 38. Plaintiffs Motion To Modify Order, 11/24/2021 474 - 505 November 24, 2021 39. Bank Of Utah's Reply In Support Of Special 11/24/2021 506 - 516 Exceptions And Motion To Strike Affirmative Defenses In Armin Afzalipour's Original Answer, November 24, 2021 40. Order Granting Bank Of Utah's Special 11/29/2021 517 - 518 Exceptions And Motion To Strike Affirmative Defenses In Armin Afzalipour's Original Answer, November 29, 2021 41. Plaintiff And Third-Party Defendant's 12/10/2021 519 - 523 Response To Bank Of Utah's Motion For Leave To Amend To File A Third Amended Original Answer And Third-Party Petition Against Megatel Homes, LLC F/K/A Megatel Homes, Inc., And Cross-Motion, December 10, 2021 42. Plaintiff Megatel C90-2, Inc.'s Second 12/17/2021 524 - 527 Amended Answer To Bank Of Utah's Second Amended Original Answer, Affirmative Defenses, Counterclaims, And Third-Party Petition, And Any Subsequent Amendments, December 17, 2021 43. Plaintiff And Third-Party Defendant's Motion 12/31/2021 528 - 557 For Judicial Notice, December 31, 2021 44. Bank Of Utah's Motion For Leave To 12/31/2021 558 - 594 5 Supplement Designation Of Expert Witness, December 31, 2021 45. Third-Party Defendant's Second Amended 01/06/2022 595 - 634 Traditional Motion For Summary Judgment, January 6, 2022 46. Response To Bank Of Utah's Motion For 01/14/2022 635 - 640 Leave To Supplement Designation Of Expert Witness, January 14, 2022 47. Bank Of Utah's Response To Megatel C90-2, 01/20/2022 641 - 686 Inc. And Armin Afzalipour's Motion Requesting The Court Apply New York Law, January 20, 2022 48. Order Granting Bank Of Utah's Motion For 01/20/2022 687 - 687 Leave To Supplement Designation Of Expert Witness, January 20, 2022 49. Order Granting Plaintiff And Third-Party 01/24/2022 688 - 688 Defendant's Motion For Judicial Notice, January 24, 2022 50. Order Denying Plaintiff And Third-Party 01/24/2022 689 - 691 Defendant's Motion Requesting That The Court Apply New York Law, January 24, 2022 51. Proposed Findings Of Fact And Conclusions 02/01/2022 692 - 706 Of Law Under Applicable Texas Law, February 1, 2022 52. Plaintiff And Third-Party Defendant's Exhibit 02/01/2022 707 - 713 List And Demonstrative List, February 1, 2022 53. Proposed Findings of Fact and Conclusions of 02/01/2022 714 - 729 Law Under Applicable New York Law, February 1, 2022 54. Declaration of Custodian of Records, 02/01/2022 730 - 735 February 1, 2022 55. Unsworn Declaration of Perrin B. Fourmy, 02/01/2022 736 - 815 6 February 1, 2022 56. Defendant's Exhibit List, February 1, 2022 02/01/2022 816 - 829 57. Bank of Utah's Findings of Fact and 02/02/2022 830 - 846 Conclusions of Law, February 2, 2022 58. Designation of Deposition, February 10, 2022 02/10/2022 847 - 852 59. Bank of Utah's First Amended Proposed 02/10/2022 853 - 870 Findings of Fact and Conclusions of Law, February 10, 2022 60. Bank of Utah's Deposition Designations That 02/10/2022 871 - 877 May Be Read At Trial, February 10, 2022 61. Bank of Utah's Pretrial Filings, February 10, 02/10/2022 878 - 883 2022 62. Agreed Stipulation of Findings of Fact and 02/10/2022 884 - 888 Conclusions of Law, February 10, 2022 63. Plaintiffs and Third-Party Defendants' 02/10/2022 889 - 899 Amended Notice of Filing and Exchange of Pretrial Submissions, February 10, 2022 64. Plaintiff's and Third-Party Defendants' Notice 02/10/2022 900 - 909 of Filing Affidavits, February 10, 2022 65. Plaintiff's and Third Party Defendants' Trial 02/10/2022 910 - 932 Witness List, February 10, 2022 66. Plaintiff's and Third-Party Defendants' Rule 02/14/2022 933 - 970 193.6 Notice, February 14, 2022 67. Bank of Utah's Fourth Amended Original 02/14/2022 971 - 992 Answer, Affirmative Defenses, Counterclaims, and Third-Party Petition, February 14, 2022 68. Amended Exhibit List, February 14, 2022 02/14/2022 993 - 1006 69. Second Amended Findings of Fact and 02/15/2022 1007 - 1025 Conclusions of Law, February 15, 2022 70. Defendant's Stipulated Exhibits, February 15, 02/15/2022 1026 - 1028 7 2022 71. First Amended Findings of Fact and 02/21/2022 1029 - 1040 Conclusions of Law, February 21, 2022 72. Bank of Utah's Third Amended Proposed 02/21/2022 1041 - 1060 Findings of Fact and Conclusions of Law (Annotated), February 21, 2022 73. Plaintiff and Third-Party Defendant's Notice 02/22/2022 1061 - 1127 of Judicial Notice Authority, February 22, 2022 74. Megatel Homes, LLC's Answer & Affirmative 02/24/2022 1128 - 1130 Defenses, February 24, 2022 75. Notice Of Hearing, June 10, 2022 06/10/2022 1131 - 1133 76. Mediator Summary-Case Did Not Settle, June 06/16/2022 1134 - 1135 16, 2022 77. Affidavit Of Perrin B. Fourmy, June 22, 2022 06/22/2022 1136 - 1298 78. Non-Signed Proposed Final Judgment, June 06/22/2022 1299 - 1304 22, 2022 79. Bank Of Utah's Supplement To Third 06/22/2022 1305 - 1307 Amended Proposed Findings Of Fact And Conclusions Of Law (Annotated), June 22, 2022 80. The Megatel Parties' Objections To Bank Of 06/27/2022 1308 - 1313 Utah's Request For An Attorney's Fees Award, June 27, 2022 81. Non-Signed Proposed Final Rendered 06/27/2022 1314 - 1316 Judgment, June 27, 2022 82. Summary Of Affidavit Of Perrin B. Fourmy, 06/27/2022 1317 - 1327 June 27, 2022 83. Notice Of Hearing On Motion For Attorney's 07/05/2022 1328 - 1330 Fees, July 5, 2022 84. Bank Of Utah's Response To The Megatel 07/06/2022 1331 - 1339 Parties' Objections To Request For Attorney's 8 Fees Award, July 6, 2022 85. Final Judgment, July 12, 2022 07/12/2022 1340 - 1344 86. Post-Judgment Request Form -Megatel, July 07/14/2022 1345 - 1345 14, 2022 87. Post Judgment Request Form -A. Afzalipour, 07/14/2022 1346 - 1346 July 14, 2022 88. Certificate Of Deposition - Megatel, July 19, 07/19/2022 1347 - 1352 2022 89. Certificate Of Deposition - A. Afzalipour, July 07/19/2022 1353 - 1358 19, 2022 90. The Megatel Parties' Request For Findings Of 07/22/2022 1359 - 1363 Fact And Conclusions Of Law, July 22, 2022 91. Megatel Parties' Motion To Modify Judgment, 08/10/2022 1364 - 1383 August 10, 2022 92. Megatel Parties' Request For Additional And 08/18/2022 1384 - 1398 Amended Findings Of Fact And Conclusions Of Law, August 18, 2022 93. Order Denying Request To Amend Findings 08/29/2022 1399 - 1399 And Conclusions, August 29, 2022 94. Notice Of Appearance Of Additional Counsel 10/06/2022 1400 - 1405 For Plaintiff And Third-Party Defendants, October 6, 2022 95. Plaintiff And Third-Party Defendants' Notice 10/06/2022 1406 - 1411 Of Appeal, October 6, 2022 96. Plaintiff And Third-Party Defendants' Request 10/06/2022 1412 - 1418 For Reporter's Record, October 6, 2022 97. Request For Preparation Of The Clerk's 10/07/2022 1419 - 1429 Record, October 7, 2022 98. Cost Bill 11/16/2022 1430 - 1430 99. Clerk's Certificate 11/16/2022 1431 - 1431 9 THIS PAGE OF INDEX LEFT INTENTIONALLY BLANK 10 THIS PAGE OF INDEX LEFT INTENTIONALLY BLANK 11 THE STATE OF TEXAS COUNTY OF DALLAS In the 14TH District Court of Dallas County, Texas, the Honorable ERIC MOYE’, Judge Presiding, the following proceedings were held and the following instruments and other papers were filed in this cause, to wit: Trial Court Cause No.: DC-19-11277-A IN THE 14TH DISTRICT COURT MEGATEL C90—2, INC. Vs. OF BANK OF UTAH, et al DALLAS COUNTY, TEXAS 12 FELICIA PITRE, DISTRICT CLERK DOCKET SHEET CASE N0. DC-19-11277 MEGATEL C90—2, INC. § Location: 14th District Court vs. § Judicial Officer: MOYE', ERIC BANK OF UTAH, et al § Filed on: 08/07/2019 § CASE INFORMATION Statistical Closures Case Type: OTHER CONTRACT 07/12/2022 JUDGMENT NON JURY Case Flags: JURY DEMAND FILED DISCOVERY LEVEL 2 DAMAGES: LEVEL 2 DATE CASE ASSIGNMENT Current Case Assignment Case Number DC-19-11277 Court 14th District Court Date Assigned 08/07/2019 Judicial Officer MOYE', ERIC PARTY INFORMATION Lead Attorneys PLAINTIFF Megatel C90-2, Inc. PEARMAN, NATHAN D 1800 Valley View Ln. Retained Farmer's Branch, TX 75234 214-390'7703(W) npearman@hesselaw.com DEFENDANT Aero Limo, Inc. 9224 Corona Ave. Corona, NY 11368 Bank of Utah FOURMY, PERRIN B Trustee Bank of Utah Retained 2605 Washington Blvd. 214-740-1400(W) Ogden, UT 84401 pfourmy@bellnunnally.com DATE EVENTS & ORDERS OF THE COURT INDEX Payment Receipt # 65107-2022- THIRD PARTY MEGATEL HOMES, (5.00) DCLK LLC Charge BOND FILING AND THIRD PARTY MEGATEL HOMES, 5.00 APPROVAL SCHEDULE LLC Payment Receipt # 43623-2022- DEFENDANT Bank of Utah (16.00) DCLK Charge ISSUE ABSTRACT OF DEFENDANT Bank of Utah 16.00 JUDGMENT CIVIL Payment Receipt # 8910-2022-DCLK DEFENDANT Bank of Utah (8.00) Charge ISSUE CITATION DEFENDANT Bank of Utah 8.00 Payment Receipt # 3289-2022-DCLK DEFENDANT Bank of Utah (8.00) Charge ISSUE CITATION DEFENDANT Bank of Utah 8.00 PAGE l OF 17 Printed on 11/16/2022 at 10:12 AM 13 FELICIA PITRE, DISTRICT CLERK DOCKET SHEET CASE N0. DC-19-11277 Payment Receipt # 31078-2021- DEFENDANT Bank of Utah (88.00) DCLK Charge COUNTER CLAIM DEFENDANT Bank of Utah 88.00 Payment Receipt # 31062-2021- DEFENDANT Bank of Utah (80.00) DCLK Charge 3RD PARTY ACTION DEFENDANT Bank of Utah 80.00 Payment Receipt # 1 1135-2021- DEFENDANT Bank of Utah (75.00) DCLK Charge MOT-CONTEMPT DEFENDANT Bank of Utah 75.00 Payment Receipt # 16218-2020- DEFENDANT Bank of Utah (80.00) DCLK Charge COUNTER CLAIM DEFENDANT Bank of Utah 80.00 Payment Receipt # 49560-2022- PLAINTIFF Megatel C90-2, Inc. (15.00) DCLK Charge MOTION TO MODIFY PLAINTIFF Megatel C90-2, Inc. 15.00 PLAINTIFF Megatel C90-2, Inc. PLAINTIFF Megatel C90-2, Inc. Payment Receipt # 7861 1-2021- PLAINTIFF Megatel C90-2, Inc. (15.00) DCLK Charge REFUND PLAINTIFF Megatel C90-2, Inc. 15.00 Payment Receipt # 63080-2021- PLAINTIFF Megatel C90-2, Inc. (16,500.00) DCLK Charge FINES ASSESSED PLAINTIFF Megatel C90-2, Inc. 16,500.00 Payment Receipt # 54585-2021- PLAINTIFF Megatel C90-2, Inc. (4,500.00) DCLK Charge FINES ASSESSED PLAINTIFF Megatel C90-2, Inc. 4,500.00 Payment Receipt # 961-2021-DCLK PLAINTIFF Megatel C90-2, Inc. (40.00) Charge JURY FEE PLAINTIFF Megatel C90-2, Inc. 40.00 Payment Receipt # 55745-2019- PLAINTIFF Megatel C90-2, Inc. (20.00) DCLK Charge COPY FEES ON CASE PLAINTIFF Megatel C90-2, Inc. 20.00 Payment Receipt # 53448-2019- PLAINTIFF Megatel C90-2, Inc. (176.00) DCLK Charge SERVICE FOR CERTIFED PLAINTIFF Megatel C90-2, Inc. 176.00 MAIL Payment Receipt # 52557-2019- PLAINTIFF Megatel C90-2, Inc. (292.00) PAGE 2 OF 17 Printed on 11/16/2022 at 10:12 AM 14 FELICIA PITRE, DISTRICT CLERK DOCKET SHEET CASE N0. DC-19-11277 DCLK Charge FILING FEES (CIVIL) PLAINTIFF Megatel C90-2, Inc. 292.00 08/07/2019 NEW CASE FILED (OCA) - CIVIL 08/07/2019 E ORIGINAL PETITION 08/09/2019 REQUEST FOR SERVICE 08/09/2019 fl ISSUE CITATION COMM 0F INS 0R SOS 08/ 16/2019 CITATION SOS/COI/COH/HAG E Aero Limo, Inc. Served: 08/21/2019 AERO LIMO, INC. - CERTMAIL 08/ 16/2019 CITATION SOS/COI/COH/HAG E Bank of Utah Served: 08/21/2019 BANK OF UTAH, TRUSTEE - CERT/MAIL 08/23/2019 RETURN OF SERVICE EXECUTED BANK 0F UTAH, TR USTE CITATION CERTMAIL — — — 08/23/2019 RETURN OF SERVICE EXECUTED - AERO LIMO, INC. - CITATION - CERTIWAIL 09/05/2019 NOTICE OF DISMISSAL FOR WANT OF PROSECUTION MAILED 10/08/2019 E CERTIFICATE OF SERVICE EXECUTED CERTIFICATE 0F SERVICE - AERO LIMo INC. 10/09/2019 EPLTMOTION — RETAIN 10/11/2019 fl DISMISSAL FOR WANT OF PROSECUTION (11:00 AM) (Judicial Officer: MOYE', ERIC) 10/11/2019 E CERTIFICATE OF SERVICE TEMS SOS CERTIFICATE 0F SER VICE - BANK 0F UTAH 10/17/2019 E ORIGINAL ANSWER - GENERAL DENIAL Pafly: DEFENDANT Bank of Utah 10/22/2019 E NOTICE OF TRIAL AND LVL 2 S/O MAILED 10/22/2019 E SCHEDULING ORDER VOL/Book 0, Page 0, 2 pages LEVEL 2 CANCELED DISMISSAL FOR WANT OF PROSECUTION (11:00 AM) (Judicial PAGE 3 OF 17 Printed on 11/16/2022 at 10:12 AM 15 FELICIA PITRE, DISTRICT CLERK DOCKET SHEET CASE NO. DC—19-11277 10/28/2019 Officer: MOYE', ERIC) BY COURT ADMINISTRATOR 03/06/2020 E COUNTER CLAIM Party: DEFENDANT Bank ofUtah 03/06/2020 fl AMENDED ANSWER - AMENDED GENERAL DENIAL Party: DEFENDANT Bank of Utah 1ST, AFFIRMATIVE DEFENSES 04/06/2020 fl MOTION - CONTINUANCE ATTORNEY JONES, DAVID; PLAINTIFF Megate1C90-2, Inc. Party: AGREED 04/06/2020 E NON-SIGNED PROPOSED ORDER/JUDGMENT RE: ORDER GRANTING AGREED MOTION FOR CONTINUANCE 04/24/2020 ETRIAL NOTICE OF TRIAL RESET - NOTICES AND LVL 2 S/O IMAILED 04/24/2020 E SCHEDULING ORDER Vol/Book 0, Page 0, 2 pages 08/14/2020 E MOTION CONTINUANCE - Party: DEFENDANT Bank ofUtah AGREED 08/ 14/2020 E NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER GRANTING GREED MOTION FOR CONTINUANCE A 08/20/2020 E NOTICE OF TRIAL TRIAL RESET - NOTICES MAILED 08/20/2020 fl SCHEDULING ORDER Vol/Book 0, Page 0, 2 pages LEVEL 2 08/20/2020 E ORDER - GRANTING CONTINUANCE Vol/Book 0, Page 0, 1 pages 12/29/2020 E MOTION COMPEL- Party: DEFENDANT Bank ofUtah AND REQUEST FOR SANCTIONS 12/29/2020 m NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER GRANTING DEFENDANT BANK OF UTAH 'SMOTION TO COMPEL AND REQUESTFOR SANCTIONS 12/31/2020 E NOTICETOF HEARING / FIAT MOTION O COMPEL 01/04/2021 fl MOTION - QUASH PLAINTIFF Megatel C90-2, Inc. Party: DEPPOSITIONSAND MOTIONFOR ENTRY OF PROTECITIVE ORDER PAGE 4 OF 17 Printed on 11/16/2022 at 10:12 AM 16 FELICIA PITRE, DISTRICT CLERK DOCKET SHEET CASE N0. DC-19-11277 01/06/2021 fl JURY DEMAND Party: PLAINTIFF Megatel C90-2, Inc. 01/06/2021 E ORIGINAL -ANSWER TO CROSS CLAIM - COUNTER PETITION PLAINTIFFS CCLAIM 01/07/2021 E DISCOVERY NOTICE 0F INTENTION T0 TAKE DEPOSITIONBY WRITTEN QUESTION 01/08/2021 E MOTION QUASH DEFENDANT — Bank ofUtah Party: 01/08/2021 E MOTION QUASH DEFENDANT — Bank ofUtah Party: 01/14/2021 E NOTICE OF HEARING / FIAT MOTION TO QUASH SET 2/4 @ 11:00 AM. 01/21/2021 EAMENDED NOTICE OF HEARING RE: / FIAT — PLAINTIFF'S MOTION TO COMPEL 01/22/2021 E MOTION QUASH PLAINTIFF — Pafly: Megatel C90-2, Inc. 01/25/2021 E DESIGNATE LEAD COUNSEL Pafly: PLAINTIFF Megatel C90-2, Inc. 01/28/2021 fl Motion - Compel (11:30 AM) (Judicial Officer: MOYE', ERIC) Events: 01/21/2021 NOTICE 0F HEARING / FIAT 12/29/2020 MOTION - COMPEL 12/29/2020 NON-SIGNED PROPOSED ORDER/JUDGMENT 12/31/2020 NOTICE OF HEARING / FIAT ***VIA SUBMISSION *** 01/29/2021 Reset by Court to 01/28/2021 01/28/2021 E ORDER — COMPEL VOL/Book 0, Page 0, 3 pages 02/04/2021 fl CANCELED Motion - Quash (11:00 AM) (Judicial Officer: MOYE', ERIC) BY COURT ADMINISTRATOR 15M1NS SET B Y PLAINTIFF 469-300-4663 02/11/2021 E NON—SIGNED PROPOSED ORDER/JUDGMENT PROPOSED A GREED ORDER WITHDRA WING JUR YDEMAND 02/11/2021 a CORRESPONDENCE LETTER TO FILE - LETTER RE: PROPOSED AGREED ORDER WITHDRA WING JURY DEMAND 02/25/ 202 1 a MOTION - CONTEMPT DEFENDANT - BANK OF UTAH'S MOTION TO SHOW CA USE AND 02/25/ 2021 NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER TO SHOW CA USE PAGE 5 OF l7 Printed on 11/16/2022 at I 0:12 AM 17 FELICIA PITRE, DISTRICT CLERK DOCKET SHEET CASE N0. DC-19-11277 02/26/2021 fl ORDER - MISC. VOL/Book 0, Page 0, I pages A GREED ORDER WITHDRA WING J UR YDEMAND 02/26/2021 E ORDER - CONTEMPT VOL/Book 0, Page 0, 2 pages SHO WCA USE 03/05/2021 a NOTICE OF HEARING / FIAT ON MOTION F OR CONTEMPTAND SANCTIONS 03/11/2021 a MOTION - PARTIAL SUMMARY JUDGMENT Pafly: DEFENDANT Bank of Utah 03/ 1 2/ 2021 fl NOTICE OF HEARING / FIAT ON MTN F OR PARTIAL SUMMARY JUDGMT 03/ 16/2021 fl RETURN 0F SERVICE EXECUTED ORDER T0 SHOW CA USE/NOTICE 0F HEARING: ARMIN AFZALIPOUR/BANK 0F UTAH, TR USTEE 03/25/ 2021 g MOTION - CONTINUANCE PLAINTIFF Party: MegatelC90-2,Inc.; DEFENDANT Bank of Utah; DEFENDANT Aero Limo, Inc. AGREED 03/26/ 2021 E NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER GRANTING A GREED MOTION FOR CONTINUANCE 03/3 0/2021 E NOTICE OF HEARING/ FIAT ONAGREED MOTION FOR CONTINUANCE 04/02/2021 E MOTION LEAVE DEFENDANT - Party: Bank of Utah; DEFENDANT Aero Limo, Inc. 2ND AMD ANS AND 3RD PARTYPET- ARMINAFZALIPOUR **N0 ORDER SUBMITTED** 04/ 05/2021 fl MOTION HEARING (10:30 AM) (Judicial Officer: MOYE', ERIC) Events: 02/25/2021 MOTION - CONTEMPT 02/26/2021 ORDER CONTEMPT — 03/05/2021 NOTICE OF HEARING / FIAT 03/11/2021 MOTION PARTIAL SUMMARY JUDGMENT — 03/12/2021 NOTICE OF HEARING / FIAT 03/25/2021 MOTION CONTINUANCE — 03/26/2021 NON-SIGNED PROPOSED ORDER/IUDGMENT 03/30/2021 NOTICE OF HEARING / FIAT ***V1A 200M*** 04/ 06/2021 E ORDER CONTEMPT — Vol/Book 0, Page 0, 4 pages AND MOTION FOR SANCTIONS - GRANTED 04/ 08/2021 E NON—SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER GRANTING MOTION FOR PARTIAL SUMMARYJUDGMENT PAGE 6 OF l7 Printed on 11/16/2022 at I 0:12 AM 18 FELICIA PITRE, DISTRICT CLERK DOCKET SHEET CASE N0. DC-19-11277 04/08/2021 fl NON—SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER GRANTING DEFENDANT'S MOTION FOR LEA VE 04/09/ 202 1 Q NOTICE OF HEARING / FIAT ON MTN F OR LEA VE 04/14/2021 NOTICE OF TRIAL TRIAL RESET - NOTICES MAILED 04/14/2021 TRIAL SETTING (NON JURY) 04/14/2021 E ORDER GRANTING CONTINUANCE - VOL/Book 0, Page 0, I pages 04/20/2021 E NOTICE OF HEARING FIAT / AMENDED - STA TUS CONFERENCE 04/21/2021 fl MOTION HEARING (10:45 AM) (Judicial Officer: MOYE', ERIC) Events: 04/20/2021 NOTICE OF HEARING / FIAT ***VIA ZOOM*** 04/23/2021 fl NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER ON MEGATEL C90—2, INC. 'S FAILURE TO COMPLY WITH CONTEMPT ORDER 04/ 3 0/ 2021 fl ORDER - SHOW CAUSE (POST JUDGMENT) Vol/Book 0, Page 0, 2 pages FAILURE TO COMPY W/CONTEMPT 04/ 3 0/ 2021 E ORDER - PARTIAL SUMMARY JUDGMENT Vol/Book 0, Page 0, 2 pages GRANTED 05/03/2021 a Motion - Leave (11:45 AM) (Judicial Officer: MOYE', ERIC) Events: 04/02/2021 MOTION - LEAVE NON-SIGNED PROPOSED ORDER/JUDGMENT 04/08/2021 NOTICE OF HEARING / FIAT 04/09/2021 ***VIA SUBMISSION *** 05/11/2021 E ORDER — LEAVE VOL/Book 0, Page 0, I pages 05/ 14/2021 THIRD PARTY ACTION Party: DEFENDANT Bank of Utah & SECOND AMENDED ORIGINAL ANSWER 05/14/2021 E COUNTER CLAIM DEFENDANT Bank ofUtah Pany: 05/14/2021 fl ISSUE CITATION 05/17/2021 g NOTICE OF HEARING / FIAT STATUS CONFERENCE 05/20/2021 CITATION Megatel C90-2, Inc. PAGE 7 OF 17 Printed on 11/16/2022 at I 0:12 AM 19 FELICIA PITRE, DISTRICT CLERK DOCKET SHEET CASE N0. DC-19-11277 Unserved MEGATEL C90-2, INC. 05/20/2021 CITATION E AFZALIPOUR, ARMJN Served: 06/ 10/2021 REISSUE ARMIN AFZALIPOUR COUNTER—CLAIM — — 05/25/2021 @AFFIDAVIT Party: PLAINTIFF Megatel C90-2, Inc. 0F NATHANPEARMAN 05/26/2021 a Status Conference (11:15 AM) (Judicial Officer: MOYE', ERIC) Events: 04/30/2021 ORDER - SHOW CAUSE (POST JUDGMENT) SETBYATTY ***VIA ZO0M*** 06/21/2021 E CERTIFICATE 0F DEPOSITION ARMINAFZALIPOUR 06/23/2021 E RETURN OF SERVICE EXECUTED CITATION - ARMINAFZALIPOUR 07/08/2021 E CERTIFICATE OF DEPOSITION ROBERTE "JR" MOODY 07/09/2021 a ORIGINAL ANSWER THIRD PARTY — GENERAL DENIAL Party: AFZALIPOUR, ARMIN 08/10/2021 a NOTICE OF HEARING / FIAT STA TUS CONFERENCE SET 8/25 AT 3:30 PM. 08/10/2021 fl MOTION - QUASH Pafly: PLAINTIFF Megatel C90-2, Inc. AND MOTION FOR PROTECTION 08/11/2021 E NOTICE OF APPEARANCE Pafly: PLAINTIFF Megatel C90-2, Inc. 08/11/2021 E NOTICE OF APPEARANCE Party: PLAINTIFF Megatel C90-2, Inc.; THIRD PARTY AFZALIPOUR, ARMIN NOTICE 0F APPEARANCE AND REQUEST FOR SERVICE 08/ 19/2021 a MOTION - MISCELLANOUS Pafly: DEFENDANT Bank of Utah MOTION TO ENFORCE 08/ 19/2021 E MISCELLANOUS EVENT Pafly: DEFENDANT Bank of Utah APPENDIX MOTION T0 ENFORCE AND FOR ADDITIONAL SANCTIONS 08/20/2021 E MOTION CONTINUANCE — Party: DEFENDANT Bank of Utah PAGE 8 OF 17 Printed on 11/16/2022 at 10:12 AM 20 FELICIA PITRE, DISTRICT CLERK DOCKET SHEET CASE N0. DC-19-11277 08/25/2021 E Status Conference (3:30 PM) (Judicial Officer: MOYE', ERIC) Events: 04/30/2021 ORDER - SHOW CAUSE (POST JUDGMENT) 08/ 10/2021 NOTICE OF HEARING / FIAT LISA 214-880-6621 ***RE: CONTEMPT ORDER*** 09/01/2021 Reset by Coun‘ to 08/25/2021 08/25/ 2021 E NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER GRANTING A GREED MOTION FOR CONTINUANCE 08/30/2021 E MISCELLANOUS EVENT NOTICE 0F WITHDRA WAL 0F COUNSEL 08/31/2021 m ORDER - GRANTING CONTINUANCE 08/31/2021 fl SCHEDULING ORDER VOL/Book 0, Page 0, 0 pages LVL 2 08/31/2021 fl NOTICE OF -TRIAL TRIAL RESET NOTICES AND L VL 2 3/0 MAILED 09/01/2021 RESPONSE To BANK 0E UTAH'S SECOND AMENDED ORIGINAL ANSWER 09/07/2021 MOTION _ MISCELLANOUS A GREED MOTION FOR ENTR Y OF SANCTIONS PA YMENT 09/ 07/2021 E NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER GRANTING GREED MOTION FOR ENTRY 0F SANCTIONS A PA YMENT VOL/Book 0, 09/ 13/2021 Q ORDER - SANCTIONS Page 0, I pages 09/20/2021 E CORRESPONDENCE — LETTER TO FILE 11/02/2021 5::MOTION SUMMARY JUDGMENT — Party: PLAINTIFF Megatelc90-2,1nc.; THIRD PARTY AFZALIPOUR,ARMIN 11/03/2021 E MOTION LEAVE - DEFENDANT Bank of Utah Party: TO AMEND TO FILE ITS SECOND AMENDED ORIGINAL ANSWER 11/05/2021 Q NOTICE OF HEARING / FIAT ON MOTION FOR SUMMARYJUDGMENT 11/09/2021 a NOTICE OF HEARING / FIAT ONMOTIONFOR LEA VE 11/09/2021 Q NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER FOR LEA VE 11/12/2021 E AMENDED ANSWER - AMENDED GENERAL DENIAL PAGE 9 OF 17 Printed on 11/16/2022 at 10:12 AM 21 FELICIA PITRE, DISTRICT CLERK DOCKET SHEET CASE N0. DC-19-11277 Party: PLAINTIFF Megatel C90-2, Inc. FIRST 11/16/2021 E SPECIAL EXCEPTIONS AND MOTION T0 STRIKE 11/16/2021 E MISCELLANOUS EVENT APPENDIX IN SUPPORT OF MOTION TO STRIKE 11/18/2021 E NOTICE OF HEARING / FIAT ONMOTION TO STRIKE 11/22/2021 fl MOTION - SUMMARY JUDGMENT Party: THIRD PARTY AFZALIPOUR, ARMIN THIRD-PARTY AMENDED TRADITIONAL 11/23/2021 E NOTICE OF HEARING / FIAT ON MOTION F OR SUMMARY JUDGMENT 1 1/24/2021 E NOTICE 0F HEARING / FIAT AMENDED, 0N MOTION FOR LEA VE 1 1/24/2021 E NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER SPECIAL EXCEPTIONS 1 1/24/2021 Q RESPONSE THIRD—PAR TY RESPONSE TO MOTION TO STRIKE 11/24/2021 Q NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER DENYING SPECIAL EXCEPTIONS AND MOTION TO STRIKE 11/24/2021 E MOTION MISCELLANOUS PLAINTIFF — Party: Megatel C90-2, Inc. MODIFY LIMITED COMPONENT OF PARTIAL SUMMARYJUD GMENT ORDER 11/24/2021 NOTE - CLERKS COURTESY COPIES RECEIVED 11/24/2021 E NOTICE OF HEARING / FIAT MOTION TO MODIFY 11/24/2021 E RESPONSE REPL YIN SUPPORT OF SPECIAL EXCEPTIONS 11/29/2021 fl Special Exceptions (1:00 PM) (Judicial Officer: MOYE', ERIC) Events: 11/16/2021 SPECIAL EXCEPTIONS 11/ 16/2021 MISCELLANOUS EVENT 11/ 18/2021 NOTICE OF HEARING / FIAT 11/24/2021 NON-SIGNED PROPOSED ORDER/JUDGMENT 11/24/2021 RESPONSE ***VIA ZO0M*** 1 1/29/2021 Reset by Court to 1 1/29/2021 VOL/Book 0, PAGE 10 OF 17 Printed on I 1/16/2022 at I 0:12 AM 22 FELICIA PITRE, DISTRICT CLERK DOCKET SHEET CASE N0. DC-19-11277 11/29/2021 E ORDER SPECIAL EXCEPTIONS — Page 0' 21mg“ AND MOTION T0 STRIKE 12/02/2021 EHEARING CANCELED RESCHEDULED Motion Summary Judgment (10:00 AM) (Judicial Officer; MOYE', ERIC) — P/TP/M/SUM JUDGMENT, CAROL HEDDINS, 214-499- 7116 12/06/2021 fl CANCELED MOTION HEARING (1:00 PM) (Judicial Officer; MOYE', ERIC) REQUESTED BYA TTORNE Y/PRO SE MOTION TO MODIFY SETBY214-499- 7116 CAROL 12/10/2021 E RESPONSE TO BANK OF UTAHS MOTION LEA VE TO AMEND 3RD AMENDED ORIGINAL ANSWER 12/13/2021 E NOTICE OF HEARING / FIAT ON MOTION FOR LEA VE 12/ 15/2021 fl Motion Leave (1:00 PM) (Judicial Officer: MOYE', ERIC) — Events: 11/03/2021 MOTION - LEAVE 11/09/2021 NON-SIGNED PROPOSED ORDER/JUDGMENT 12/ 10/2021 RESPONSE 12/ 13/2021 NOTICE OF HEARING / FIAT ***VIA ZOOM*** 12/15/2021 fl ORDER LEAVE _ V I./B k 0, 13de 502 pages 12/ 17/2021 E AMENDED ANSWER AMENDED GENERAL DENIAL — PLAINTIFF Megatel C90-2, Inc. Party: SECOND 12/31/2021 E MOTION MISCELLANOUS PLAINTIFF — PARTY AFZALIPOUR, ARMIN Party: Megatel C90-2, Inc.; THIRD JUDICIAL NOTICE 12/31/2021 E MOTION MISCELLANOUS — Party: PLAINTIFF Megatel C90-2, Inc.; THIRD PARTY AFZALIPOUR, ARMIN MOTIONREQUESTING THAT THE COURTAPPLYNEW YORK LAW 12/31/2021 E MOTION _ LEAVE Party: DEFENDANT Bank cfUtah 01/04/2022 E NOTICE OF HEARING / FIAT MOTION REQUESTING CO URTAPPLY NEW YORK LA W 01/05/2022 E NOTICE OF HEARING / FIAT MOTION FOR JUDICIAL NOTICE 01/06/2022 E MOTION PARTIAL SUMMARY JUDGMENT THIRD PARTY — ARMIN Party: AFZALIPOUR, 2ND AMENDED 01/07/2022 E NOTICE OF HEARING / FIAT PAGE 11 OF l7 Printed on 11/16/2022 at 10:12 AM 23 FELICIA PITRE, DISTRICT CLERK DOCKET SHEET CASE N0. DC—19-11277 ON MOTION FOR LEA VE 01/14/2022 a RESPONSE TO MOTIONFOR LEA VE 01/14/2022 E NON-SIGNED PROPOSED ORDER/JUDGMENT LEA PROPOSED ORDER DENYING MOTION FOR VE 01/18/2022 E NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER REQUESTING co URTAPPL YNEW YORK LA W 01/18/2022 E NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOPOSED ORDER FOR JUDICIAL NOTICE 01/18/2022 Q NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER DENYING COURTAPPLYNEW YORK LA W 01/18/2022 Q NON-SIGNED PROPOSED ORDER