State Bank Of Texas v. Patel et al
| State Bank Of Texas |
| Mukesh C. Patel, Rajesh C. Patel, Shama Patel, Jay Patel, Monica Patel, CC Operating Company, LLC, VA Operating Company, LLC, RM Hotels, Inc., Stamford Bridge Capital, LLC, Diplomat CT Hotels, LLC, CT Hotels, LLC, RM Kids, LLC, Chelsea Capital Partners, LLC, Diplomat Development Company, LLC, Diplomat Risk Services, LLC, Diplomat Hotel Corp, RM Kid One, LLC, Diplomat PR Hotels, LLC, Carnegie Hotel Manager, LLC, Kingston Hotels, LLC, Birmingham Asset Management, Inc., Diplomat Hospitality II, LLC, Diplomat Hospitality, LLC, Diplomat Hospitality IV, LLC, Diplomat Hospitality III, LLC, Diplomat Construction, Inc., Diplomat Hospitality V, Richardson Hotels LLC, Croydon Investments, Inc., SMS Hotel Equities, Inc., Whitehorse Inns, Inc., Kennedy/Diplomat Newnan, LLC, Diplomat Companies, LLC, Northlake Hotels, Inc., Surrey Capital, LLC, Look Outdoor, LLC, U.V. Hotels, LLC, Alka Patel, 218 Capital Partners, LLC, Budgetel Lodging, LLC, Hapeville Capital, LLC, Premier Travels, Inc., RM Family Limited Partnership, Northlake Hotels, LLC, Radha Premier Travel, Inc., Diplomat Development Company, Diplomat Hotels, LLC, Host Express, LLC and SHR Holdings, LLC |
| Smith, Gambrell & Russell, LLP, Merritt Watson, LLP, Greenberg Traurig, LLP, Wells Fargo Bank, Alston & Bird LLP, Budgetel Licensing Corp., Surrey Capital LLC, Jay R. Patel, Diplomat Hotel Corp., Diplomat Development Co, LLC, Shama R. Patel, Carnegie Hotels, LLC, Carnegie Hotel MT, Diplomat Hospitality IV, Diplomat Hospitality V, LLC, Budgetel International, LLC, U.V. Hotels, LLC., Richardson Hotels, LLC, Whitehorse Inns. Inc., Arsenal Capital Partners-Walton, LLC, SHR Holdings LLC, Budgetel Lodging LLC and Arsenal Capital Partners, LLC |
| Hasmita Patel and Rishi Patel |
| Federal Deposit Insurance Corporation |
| 1:2009cv01494 |
| June 4, 2009 |
| US District Court for the Northern District of Georgia |
| Atlanta Office |
| XX US, Outside State |
| Mark H Cohen |
| Contract: Other |
| 28 U.S.C. § 1441 Petition for Removal- Breach of Contract |
| Plaintiff |
Docket Report
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| Document Text |
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Filing 404
ORDER: the Clerk is DIRECTED to ADMINISTRATIVELY CLOSE this case. Within ten (10) days after the bankruptcy court resolves the remaining issues relevant to this case, including whether State Bank of Texas is entitled to proceeds from the trustee's settlement as an unsecured creditor, Plaintiff or Defendants shall either singly or jointly file a motion to reopen this case, assuming there are issues remaining for this Court to decide. Signed by Judge Mark H. Cohen on 12/12/19. (jta)
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| Submission of #400 Order to Show Cause, to District Judge Mark H. Cohen. (jta) |
| Civil Case Terminated. (jta) |
| Filing 403 RESPONSE TO ORDER TO SHOW CAUSE re: #400 Order to Show Cause filed by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 402 NOTICE by State Bank Of Texas re #401 Response to Order to Show Cause Notice of Withdrawal of Document (Sbaiti, Mazin) |
| Filing 401 RESPONSE TO ORDER TO SHOW CAUSE re: #400 Order to Show Cause filed by State Bank Of Texas. (Sbaiti, Mazin) |
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Filing 400
ORDER TO SHOW CAUSE, within 7 days of the date of this Order, in writing why the stay in this case did not expire on 9/6/2019. Signed by Judge Mark H. Cohen on 12/4/2019. (dob)
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| Filing 399 STATUS REPORT to the Court Regarding the Progress of the Bankruptcy Proceeding by State Bank Of Texas. (Sbaiti, Mazin) |
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Filing 398
ORDER: It is hereby ORDERED that, by Monday, December 2, 2019, Plaintiff State Bank of Texas file on the docket a status report updating the Court on the progress of the bankruptcy proceeding. Signed by Judge Mark H. Cohen on 11/22/19. (jta)
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Filing 397
ORDER: For the above-state reasons, it is hereby ORDERED that Plaintiff State Bank of Texas's #395 Motion to Stay Proceedings is GRANTED IN PART and DENIED IN PART. See Order for more details. It is further ORDERED that State Bank of Texas notify this Court within seven (7) days of the bankruptcy court ruling on each of the above-mentioned issues. Signed by Judge Mark H. Cohen on 2/27/19. (bnw)
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| Clerk's Certificate of Mailing re #397 Order on Motion to Stay as to FDIC. (bnw) |
| Filing 396 Notice for Leave of Absence for the following date(s): March 28 - April 9, 2019, May 20 - 21, 2019, May 28 - 29, 2019, July 29 - August 6, 2019, by Bryan M. Knight. (Knight, Bryan) |
| Filing 395 RESPONSE re #394 Order to Show Cause, and Motion to Stay Proceedings filed by State Bank Of Texas. (Attachments: #1 Exhibit A (Declaration of Robert Joseph Giglio, Jr.))(Lemond, G.) Modified on 2/8/2019 (bnw). |
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Filing 394
ORDER TO SHOW CAUSE: it is hereby ORDERED that, within (10) days of the date of this Order, Plaintiff State Bank of Texas shall SHOW CAUSE, if any there be, why this case should not be dismissed for want of prosecution. Signed by Judge Mark H. Cohen on 2/4/19. (bnw)
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| Clerk's Certificate of Mailing as to Federal Deposit Insurance Corporation re #394 Order to Show Cause. (bnw) |
| Filing 393 Notice for Leave of Absence for the following date(s): September 7-11, 2018, September 28-October 2, 2018, October 19-22, 2018, November 6-14, 2018, November 21-23, 2018, December 24, 2018- January 3, 2019, by Bryan M. Knight. (Knight, Bryan) |
| Filing 392 Notice for Leave of Absence for the following date(s): September 7-11, 2018, September 28-October 2, 2018, October 19-22, 2018, November 6-14, 2018, November 21-23, 2018, December 24, 2018- January 3, 2019, by Bryan M. Knight. (Knight, Bryan) |
| Filing 391 Certificate of Consent by Hasmita Patel Defendant Hasmita Patel's Certificate of Consent (Horst, Jeffrey) Modified on 8/23/2018 to edit text(bnw). |
| Filing 390 AFFIDAVIT of Service by Publication by The Champion Newspaper as to Defendant Hasmita Patel. Publication dates of 04/05/18, 04/12/18, 04/19/18 and 04/26/18. (aaq) |
| Filing 389 Notice for Leave of Absence for the following date(s): August 29-September 5,2019, September 19-25,2018, October 4-16, 2018, November 19-27, 2018, December 21-31, 2018, by Michael Awni Boutros. (Boutros, Michael) |
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Filing 388
ORDER DENYING AS MOOT #378 Motion to Dismiss. Signed by Judge Mark H. Cohen on 6/27/18. (bnw)
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| Filing 387 Notice for Leave of Absence for the following date(s): July 5, 6, 9, 10, 2018, by Michael Awni Boutros. (Boutros, Michael) |
| Submission of #378 MOTION to Dismiss to District Judge Mark H. Cohen. (bnw) |
| Filing 386 Hasmita Patel's Answer and Affirmative Defenses to Plaintiff's Amended First Supplemental Complaint ANSWER to #382 Amended Complaint by Hasmita Patel.(Horst, Jeffrey) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 385 Notice of Filing of Exhibit A to #384 Answer by Mukesh C. Patel.(Knight, Bryan) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 5/16/2018 to edit text(bnw). |
| Filing 384 ANSWER to #382 Amended Complaint by Mukesh C. Patel.(Knight, Bryan) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 383 ANSWER to #382 Amended Complaint by Birmingham Asset Management, Inc., CC Operating Company, LLC, CT Hotels, LLC, Carnegie Hotel Manager, LLC, Chelsea Capital Partners, LLC, Croydon Investments, Inc., Diplomat CT Hotels, LLC, Diplomat Companies, LLC, Diplomat Construction, Inc., Diplomat Development Company, LLC, Diplomat Hospitality II, LLC, Diplomat Hospitality III, LLC, Diplomat Hospitality IV, LLC, Diplomat Hospitality V, Diplomat Hospitality, LLC, Diplomat Hotel Corp, Diplomat PR Hotels, LLC, Diplomat Risk Services, LLC, Kennedy/Diplomat Newnan, LLC, Kingston Hotels, LLC, Look Outdoor, LLC, Northlake Hotels, Inc., Jay Patel, Monica Patel, Shama Patel, RM Hotels, Inc., RM Kid One, LLC, RM Kids, LLC, Richardson Hotels LLC, SMS Hotel Equities, Inc., Stamford Bridge Capital, LLC, Surrey Capital, LLC, U.V. Hotels, LLC, VA Operating Company, LLC, Whitehorse Inns, Inc., Alka Patel, 218 Capital Partners, LLC, Budgetel Lodging, LLC, Hapeville Capital, LLC, Premier Travels, Inc., RM Family Limited Partnership, Northlake Hotels, LLC, Radha Premier Travel, Inc., Diplomat Development Company, Diplomat Hotels, LLC, Host Express, LLC, SHR Holdings, LLC.(Knight, Bryan) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 382 AMENDED COMPLAINT Amended First Supplemental Complaint against All Defendants with Jury Demandfiled by State Bank Of Texas.(Sbaiti, Mazin) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
| Filing 381 RESPONSE in Opposition re #378 MOTION to Dismiss filed by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 380 LEAVE OF ABSENCE by Hasmita Patel Michael Boutros Leave of Absence May 18, 2018 May 21-25, 2018 May 29, 2018 (Boutros, Michael) Modified on 4/24/2018 to edit text (bnw). |
| Filing 379 ANSWER to #207 Amended Complaint by Hasmita Patel.(Horst, Jeffrey) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 378 MOTION to Dismiss with Brief In Support by Look Outdoor, LLC, U.V. Hotels, LLC. (Knight, Bryan) |
| Filing 377 AFFIDAVIT of Service for First Supplemental Complaint , as to Hasmita Patel. (Sbaiti, Mazin) |
| Filing 376 ACKNOWLEDGMENT OF SERVICE Executed filed by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 375 ACKNOWLEDGMENT OF SERVICE Executed filed by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 374 ACKNOWLEDGMENT OF SERVICE Executed filed by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 373 ACKNOWLEDGMENT OF SERVICE Executed filed by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 372 ACKNOWLEDGMENT OF SERVICE Executed filed by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 371 Return of Service Executed by State Bank Of Texas. U.V. Hotels, LLC. served on 3/20/2018, answer due 4/10/2018. (Sbaiti, Mazin) |
| Filing 370 Return of Service Executed by State Bank Of Texas. RM Family Limited Partnership served on 3/20/2018, answer due 4/10/2018. (Sbaiti, Mazin) |
| Filing 369 Return of Service Executed by State Bank Of Texas. Look Outdoor, LLC served on 3/27/2018, answer due 4/17/2018. (Sbaiti, Mazin) |
| Filing 368 Return of Service Executed by State Bank Of Texas. Hapeville Capital, LLC served on 3/20/2018, answer due 4/10/2018. (Sbaiti, Mazin) |
| Filing 367 Return of Service Executed by State Bank Of Texas. Budgetel Lodging LLC served on 3/20/2018, answer due 4/10/2018. (Sbaiti, Mazin) |
| Filing 366 Certified Mail Returned Receipt RE: #365 NOTICE of Service of Publication as to Defendant Hasmita Patel RE: 362 Order sent to The Champion Newspaper. (Delivered on 03/26/18) (aaq) |
| Filing 365 NOTICE of Service of Publication as to Defendant Hasmita Patel RE: #362 Order sent to The Champion Newspaper via certified mail/ERR (#9171999991703257211839) (Attachments: #1 Notice of Service, #2 Copy of Check, #3 Letter request for Service by Clerk)(aaq) |
| Clerk's Certificate of Mailing (pursuant O.C.G.A. 9-11-4(f)(1)(C)) as to Hasmita Patel at 2860 Cravey Drive N.E., Atlanta, Georgia, 30345 RE: #365 Notice of Publication #362 Order for Service and #207 Amended Complaint. (aaq) |
| Filing 364 Electronic Summons Issued as to Look Outdoor, LLC. (bnw) |
| Filing 363 PROPOSED SUMMONS filed by State Bank Of Texas to Look Outdoor, LLC (Sbaiti, Mazin) |
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Filing 362
ORDER GRANTING #358 Motion for Extension of Time. By virtue of the Court's Order, it is hereby ORDERED Plaintiff shall have an additional (21) days to effect service upon U.V. Hotels, LLC; RM Family Limited Partnership; Hapeville Capital, LLC; Budgetel Lodging LLC; and Look Outdoor, LLC (the "remaining corporate defendants") and Hasmita Patel. See Order for more details. Signed by Judge Mark H. Cohen on 3/13/18. (bnw)
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| Clerks Certificate of Mailing as to Federal Deposit Insurance Corporation re #362 Order on Motion for Extension of Time. (bnw) |
| Filing 361 RESPONSE in Opposition re #358 MOTION for Extension of Time to Serve and for Alternative Service filed by Budgetel Lodging LLC, Hapeville Capital, LLC, Look Outdoor, LLC, RM Family Limited Partnership. (Knight, Bryan) |
| Filing 360 Notice for Leave of Absence for the following date(s): April 2-20, May 29-30, June 26-July 5, July 30-Aug 8, by Bryan M. Knight. (Knight, Bryan) Modified on 3/7/2018 to edit text (bnw). |
| Submission of #357 Order to District Judge Mark H. Cohen. (bnw) |
| Filing 359 STATUS REPORT /regarding Service on Remaining Defendants by State Bank Of Texas. (Attachments: #1 Exhibit Exhibit A - Certificates of Acknowledgement, #2 Exhibit Exhibit B - Unsuccessful service returns for Remaining Corporate Defendants, #3 Exhibit Exhibit C - Certified Mail return for RM Family, Hapeville Capital, and Budgetel, #4 Exhibit Exhibit D - Delivery notification for Look Outdoor, #5 Exhibit Exhibit E - Certified mail return for U.V. Hotels, #6 Exhibit Exhibit F - Unsuccessful service return for Hasmita Patel)(Sbaiti, Mazin) |
| Filing 358 MOTION for Extension of Time to Serve and for Alternative Service by State Bank Of Texas. (Attachments: #1 Exhibit Exhibit A - Hasmita Patel Failed Service 2017.04.11, #2 Exhibit Exhibit B - Hasmita Patel Address Report, #3 Exhibit Exhibit C - Declaration of Mazin Sbaiti, #4 Exhibit Exhibit D - Notice of Publication, #5 Text of Proposed Order Proposed Order)(Sbaiti, Mazin) |
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Filing 357
ORDER: It is hereby ORDERED that, within the next (14)days, Plaintiff shall file a report with the Court indicating the status of its claims against the remaining supplemental defendants. If Plaintiff has not perfected service against these defendants, it must explain why it has not done so or, in the alternative, indicate whether these claims have been abandoned. See Order for more details. Signed by Judge Mark H. Cohen on 2/8/18. (bnw)
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| Case Reassigned to Judge Mark H. Cohen. Judge Willis B. Hunt, Jr no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:09-cv-1494-MHC. Please make note of this change in order to facilitate the docketing of pleadings in this case. (dob) |
| Submission of #207 Amended Complaint, #197 Notice of Application for Writ, submitted to District Judge Mark H. Cohen. (dob) |
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Filing 356
ORDER granting #352 Motion for Extension of Time and Plaintiff may have an additional 21 days form the date of this order to effect service on the remaining Supplemental Defendants. Signed by Judge Willis B. Hunt, Jr on 11/1/2017. (dob)
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| Submission of #352 MOTION for Extension of Time to Effectuate Service , submitted to District Judge Willis B. Hunt. (dob) |
| Filing 355 ANSWER to #207 Amended Complaint by Budgetel Lodging LLC, Hapeville Capital, LLC, Alka Patel, RM Family Limited Partnership.(Knight, Bryan) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 354 AFFIDAVIT in Support re #352 MOTION for Extension of Time to Effectuate Service Declaration of Mazin A. Sbaiti filed by State Bank Of Texas. (Attachments: #1 Exhibit Exhibit A-1 - Westlaw PeopleMap, #2 Exhibit Exhibit A-2 - Affidavit of Chris Stanton, #3 Exhibit Exhibit A-3 - Unsuccessful Service Affidavits, #4 Exhibit Exhibit A-4 - Business Profiles, #5 Exhibit Exhibit A-5 - Delivery receipt, #6 Exhibit Exhibit A-6 - Delivery receipt)(Sbaiti, Mazin) |
| Filing 353 PROPOSED ORDER [Proposed]Order on Plaintiffs' Motion for Additional Time and for Alternative Service. (Sbaiti, Mazin) |
| Filing 352 MOTION for Extension of Time to Effectuate Service by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 351 CORRECTED Summons Reissued as to Budgetel International, LLC, Alka Patel, Premier Travels, Inc. (Attachments: #1 Summons Budgetel, #2 Summons Premier)(jkl) |
| Filing 347 PROPOSED SUMMONS filed by State Bank Of Texas Summons for Budgetel International (Sbaiti, Mazin) |
| Filing 346 PROPOSED SUMMONS filed by State Bank Of Texas Summons for Premier Travels (Sbaiti, Mazin) |
| Filing 345 PROPOSED SUMMONS filed by State Bank Of Texas Summons for Alka Patel (Sbaiti, Mazin) |
| Filing 344 ANSWER to #207 Amended Complaint by Birmingham Asset Management, Inc., CC Operating Company, LLC, CT Hotels, LLC, Chelsea Capital Partners, LLC, Croydon Investments, Inc., Diplomat CT Hotels, LLC, Diplomat Companies, LLC, Diplomat Construction, Inc., Diplomat Development Company, LLC, Diplomat Hospitality II, LLC, Diplomat Hospitality III, LLC, Diplomat Hospitality IV, LLC, Diplomat Hospitality V, Diplomat Hospitality, LLC, Diplomat Hotel Corp, Diplomat PR Hotels, LLC, Diplomat Risk Services, LLC, Kennedy/Diplomat Newnan, LLC, Kingston Hotels, LLC, Jay Patel, Monica Patel, Shama Patel, RM Hotels, Inc., RM Kid One, LLC, RM Kids, LLC, Radha Premier Travel, Inc., Richardson Hotels LLC, SMS Hotel Equities, Inc., Stamford Bridge Capital, LLC, VA Operating Company, LLC, Whitehorse Inns, Inc..(Knight, Bryan) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
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Filing 343
ORDER granting #324 Motion for Extension of Time, Plaintiff must complete service on the remaining Supplemental Defendants within thirty days of the date of this order ; denying #327 Motion to Dismiss ; granting #329 Motion for Extension of Time to Answer nunc pro tunc ; denying #333 Motion to Dismiss ; granting #334 Motion to Dismiss ; denying #338 Motion to Dismiss ; granting #342 Motion to Dismiss. Signed by Judge Willis B. Hunt, Jr on 8/30/2017. (dob)
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| Submission of #342 Consent MOTION to Dismiss Arsenal Capital Partners, LLC, submitted to District Judge Willis B. Hunt. (dob) |
| Filing 342 Consent MOTION to Dismiss Arsenal Capital Partners, LLC by State Bank Of Texas. (Attachments: #1 Proposed Order)(Sbaiti, Mazin) |
| Submission of #338 MOTION to Dismiss Supplemental Complaint, submitted to District Judge Willis B. Hunt. (dob) |
| Submission of #334 Unopposed MOTION to Dismiss Carnegie Entities, submitted to District Judge Willis B. Hunt. (dob) |
| Filing 341 RESPONSE in Support re #333 MOTION to Dismiss Plaintiff's Supplemental Complaint filed by CT Hotels, LLC, Diplomat CT Hotels, LLC, RM Kids, LLC. (Knight, Bryan) |
| Submission of #333 MOTION to Dismiss Plaintiff's Supplemental Complaint, submitted to District Judge Willis B. Hunt. (dob) |
| Filing 340 RESPONSE in Opposition re #333 MOTION to Dismiss Plaintiff's Supplemental Complaint filed by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 339 SUGGESTION OF BANKRUPTCY Upon the Record by Surrey Capital, LLC. (Knight, Bryan) |
| Filing 338 MOTION to Dismiss Supplemental Complaint with Brief In Support by Chelsea Capital Partners, LLC, Diplomat Development Company, LLC, Diplomat Risk Services, LLC, Diplomat Hotel Corp, RM Kid One, LLC, Diplomat PR Hotels, LLC, Carnegie Hotel Manager, LLC, Kingston Hotels, LLC, Birmingham Asset Management, Inc., Diplomat Hospitality II, LLC, Diplomat Hospitality, LLC, Diplomat Hospitality IV, LLC, Diplomat Hospitality III, LLC, Diplomat Construction, Inc., Diplomat Hospitality V, Richardson Hotels LLC, Croydon Investments, Inc., SMS Hotel Equities, Inc., Whitehorse Inns, Inc., Kennedy/Diplomat Newnan, LLC, Diplomat Companies, LLC, Northlake Hotels, Inc.. (Attachments: #1 Brief Moving Defendants' Brief in Support of Motion to Dismiss Supplemental Complaint)(Knight, Bryan) |
| Submission of #329 Consent MOTION for Extension of Time to File Answer re #207 Amended Complaint, , submitted to District Judge Willis B. Hunt. (dob) |
| Filing 337 REPLY in Support of re #333 MOTION to Dismiss Plaintiff's Supplemental Complaint filed by CC Operating Company, LLC, Jay Patel, Monica Patel, Shama Patel, RM Hotels, Inc., Stamford Bridge Capital, LLC, VA Operating Company, LLC. (Knight, Bryan) Modified on 5/8/2017 to edit text to reflect PDF (dob). |
| Filing 336 NOTICE by State Bank Of Texas of Attorney Vacation Designation (Sbaiti, Mazin) |
| Filing 335 NOTICE of Change of Address for Mazin A. Sbaiti, counsel for State Bank Of Texas (Sbaiti, Mazin) |
| Filing 334 Unopposed MOTION to Dismiss Carnegie Entities by State Bank Of Texas. (Attachments: #1 Text of Proposed Order)(Sbaiti, Mazin) |
| Submission of #327 MOTION to Dismiss Plaintiff's Supplemental Complaint, submitted to District Judge Willis B. Hunt. (dob) |
| Filing 333 MOTION to Dismiss Plaintiff's Supplemental Complaint with Brief In Support by Diplomat CT Hotels, LLC, CT Hotels, LLC, RM Kids, LLC. (Knight, Bryan) |
| Filing 332 RESPONSE in Opposition re #327 MOTION to Dismiss Plaintiff's Supplemental Complaint filed by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 331 ANSWER to #207 Amended Complaint by Arsenal Capital Partners, LLC.(Goldman, Frank) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 330 NOTICE of Appearance by Lauren Elizabeth Grondin on behalf of Carnegie Hotel MT, Carnegie Hotels, LLC (Grondin, Lauren) |
| Filing 329 Consent MOTION for Extension of Time to File Answer re #207 Amended Complaint, by Carnegie Hotel MT, Carnegie Hotels, LLC. (Attachments: #1 Text of Proposed Order Granting Consent Motion)(Pernini, David) |
| Filing 328 NOTICE of Appearance by David M. Pernini on behalf of Carnegie Hotels, LLC and Carnegie Hotel MT. (Pernini, David) Modified to correct filers on 4/7/2017 (bdb). |
| Submission of #324 MOTION for Extension of Time Serve Summons on Defendants , submitted to District Judge Willis B. Hunt. (dob) |
| Filing 327 MOTION to Dismiss Plaintiff's Supplemental Complaint with Brief In Support by CC Operating Company, LLC, Jay Patel, Monica Patel, Shama Patel, RM Hotels, Inc., Stamford Bridge Capital, LLC, VA Operating Company, LLC. (Knight, Bryan) |
| Filing 326 RESPONSE in Opposition re #324 MOTION for Extension of Time Serve Summons on Defendants filed by CC Operating Company, LLC, Jay Patel, Monica Patel, Shama Patel, RM Hotels, Inc., Stamford Bridge Capital, LLC, VA Operating Company, LLC. (Knight, Bryan) |
| Filing 325 NOTICE by Shama Patel, Jay Patel, Monica Patel, CC Operating Company, LLC, VA Operating Company, LLC, RM Hotels, Inc., Stamford Bridge Capital, LLC re #324 MOTION for Extension of Time Serve Summons on Defendants (Knight, Bryan) |
| Filing 324 MOTION for Extension of Time Serve Summons on Defendants with Brief In Support by State Bank Of Texas. (Attachments: #1 Exhibit Plaintiff's Request for Waiver)(Sbaiti, Mazin) |
| Filing 323 Notice for Leave of Absence for the following date(s): March 17, April 3-10, May 4, May 26-30, July 3-5, July 31- August 8, September 4-5, by Bryan M. Knight. (Knight, Bryan) |
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Filing 322
ORDER granting #318 Motion to Withdraw as Attorney. Attorney Simon Howard Bloom and Stephanie Allyn Everett terminated; granting #320 Motion to Withdraw as Attorney. Attorney Dwight Lowell Thomas terminated. Signed by Judge Willis B. Hunt, Jr on 2/9/2017. (dob)
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| Submission of #320 MOTION to Withdraw Dwight Lowell Thomas as Attorney, submitted to District Judge Willis B. Hunt. (dob) |
| Submission of #318 MOTION to Withdraw Simon Howard Bloom as Attorney, submitted to District Judge Willis B. Hunt. (dob) |
| Filing 321 ANSWER to #207 Amended Complaint by Mukesh C. Patel. Discovery ends on 5/30/2017.(Knight, Bryan) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 320 MOTION to Withdraw Dwight Lowell Thomas as Attorneyby Rishi Patel. (Thomas, Dwight) |
| Filing 319 SUGGESTION OF BANKRUPTCY Upon the Record by Rajesh C. Patel. (Knight, Bryan) |
| Filing 318 MOTION to Withdraw Simon Howard Bloom and Stephanie Everett as Attorney by Mukesh C. Patel, Rajesh C. Patel. (Attachments: #1 Text of Proposed Order Proposed Order)(Bloom, Simon) Modified on 2/9/2017 to add applicable parties (dob). |
| Filing 317 Electronic Summons Issued as to Hasmita Patel. (dob) |
| Filing 316 Electronic Summons Issued as to Shama R. Patel. (dob) |
| Filing 315 Electronic Summons Issued as to Alka Patel. (dob) |
| Filing 314 Electronic Summons Issued as to Monica Patel. (dob) |
| Filing 313 Electronic Summons Issued as to Jay R. Patel. (dob) |
| Filing 312 Electronic Summons Issued as to Arsenal Capital Partners, LLC. (dob) |
| Filing 311 Electronic Summons Issued as to Radha Premier Travel, Inc.. (dob) |
| Filing 310 Electronic Summons Issued as to Northlake Hotels, Inc.. (dob) |
| Filing 309 Electronic Summons Issued as to Diplomat Companies, LLC. (dob) |
| Filing 308 Electronic Summons Issued as to Budgetel Lodging LLC. (dob) |
| Filing 307 Electronic Summons Issued as to SHR Holdings LLC. (dob) |
| Filing 306 Electronic Summons Issued as to Arsenal Capital Partners-Walton, LLC. (dob) |
| Filing 305 Electronic Summons Issued as to Surrey Capital LLC. (dob) |
| Filing 304 Electronic Summons Issued as to Kennedy/Diplomat Newnan, LLC. (dob) |
| Filing 303 Electronic Summons Issued as to Diplomat CT Hotels, LLC. (dob) |
| Filing 302 Electronic Summons Issued as to Whitehorse Inns. Inc.. (dob) |
| Filing 301 Electronic Summons Issued as to Diplomat Development Co, LLC. (dob) |
| Filing 300 Electronic Summons Issued as to Host Express, LLC. (dob) |
| Filing 299 Electronic Summons Issued as to Richardson Hotels, LLC. (dob) |
| Filing 298 Electronic Summons Issued as to Croydon Investments, Inc.. (dob) |
| Filing 297 Electronic Summons Issued as to SMS Hotel Equities, Inc.. (dob) |
| Filing 296 Electronic Summons Issued as to Premier Travels, Inc.. (dob) |
| Filing 295 Electronic Summons Issued as to VA Operating Company, LLC. (dob) |
| Filing 294 Electronic Summons Issued as to U.V. Hotels, LLC.. (dob) |
| Filing 293 Electronic Summons Issued as to RM Family Limited Partnership. (dob) |
| Filing 292 Electronic Summons Issued as to Diplomat Risk Services, LLC. (dob) |
| Filing 291 Electronic Summons Issued as to Diplomat Construction, Inc.. (dob) |
| Filing 290 Electronic Summons Issued as to CT Hotels, LLC. (dob) |
| Filing 289 Electronic Summons Issued as to CC Operating Company, LLC. (dob) |
| Filing 288 Electronic Summons Issued as to Budgetel International, LLC. (dob) |
| Filing 287 Electronic Summons Issued as to Diplomat Hospitality V, LLC. (dob) |
| Filing 286 Electronic Summons Issued as to Diplomat Hospitality IV. (dob) |
| Filing 285 Electronic Summons Issued as to Diplomat Hospitality III, LLC. (dob) |
| Filing 284 Electronic Summons Issued as to Diplomat Hospitality II, LLC. (dob) |
| Filing 283 Electronic Summons Issued as to Diplomat Hospitality, LLC. (dob) |
| Filing 282 Electronic Summons Issued as to Birmingham Asset Management, Inc.. (dob) |
| Filing 281 Electronic Summons Issued as to Kingston Hotels, LLC. (dob) |
| Filing 280 Electronic Summons Issued as to Carnegie Hotel MT. (dob) |
| Filing 279 Electronic Summons Issued as to Carnegie Hotel Manager, LLC. (dob) |
| Filing 278 Electronic Summons Issued as to Carnegie Hotels, LLC. (dob) |
| Filing 277 Electronic Summons Issued as to RM Hotels, Inc.. (dob) |
| Filing 276 Electronic Summons Issued as to Diplomat PR Hotels, LLC. (dob) |
| Filing 275 Electronic Summons Issued as to Stamford Bridge Capital, LLC. (dob) |
| Filing 274 Electronic Summons Issued as to RM Kid One, LLC. (dob) |
| Filing 273 Electronic Summons Issued as to RM Kids, LLC. (dob) |
| Filing 272 Electronic Summons Issued as to Look Outdoor, LLC. (dob) |
| Filing 271 Electronic Summons Issued as to Hapeville Capital, LLC. (dob) |
| Filing 270 Electronic Summons Issued as to Diplomat Hotel Corp.. (dob) |
| Filing 269 Electronic Summons Issued as to 218 Capital Partners, LLC. (dob) |
| Filing 268 Electronic Summons Issued as to Chelsea Capital Partners, LLC. (dob) |
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Filing 267
ORDER denying #208 Motion to Strike ; denying #256 Motion to Strike; denying #257 Motion to Quash. The Clerk of the Court is ordered to reopen this matter and issue the summonses requested by Plaintiff. Signed by Judge Willis B. Hunt, Jr on 12/15/2016. (dob)
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| Case reopened. Signed by Judge Willis B. Hunt, Jr on 12/15/2016. (dob) |
| Filing 266 REPLY to Response to Motion re #208 MOTION to Strike #207 Amended Complaint, filed by Rajesh C. Patel. (Knight, Bryan) |
| Submission of #208 MOTION to Strike #207 Amended Complaint, , submitted to District Judge Willis B. Hunt. (dob) |
| Submission of #256 MOTION to Adopt Defendant Rajesh Patel's Motion and Brief in Opposition and to Strike Plaintiff's Leave to Supplement #208 MOTION to Strike #207 Amended Complaint, , submitted to District Judge Willis B. Hunt. (dob) |
| Submission of #257 MOTION Opposition to Issuance of Summonses #236 Proposed Summons, #226 Proposed Summons, #246 Proposed Summons, #220 Proposed Summons, #247 Proposed Summons, #225 Proposed Summons, #215 Proposed Summons, #232 Proposed Summons, #248 Pr, submitted to District Judge Willis B. Hunt. (dob) |
| Filing 265 PROPOSED ORDER Proposed Order to Reopen Case and Issue Summonses re: #264 Response in Opposition to Motion,. (Sbaiti, Mazin) |
| Filing 264 RESPONSE in Opposition re #257 MOTION Opposition to Issuance of Summonses #236 Proposed Summons, #226 Proposed Summons, #246 Proposed Summons, #220 Proposed Summons, #247 Proposed Summons, #225 Proposed Summons, #215 Proposed Summons, #232 Proposed Summons, #248 Pr filed by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 263 RESPONSE in Opposition re #208 MOTION to Strike #207 Amended Complaint, filed by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 262 PROPOSED SUMMONS filed by State Bank Of Texas Hasmita Patel (Sbaiti, Mazin) |
| Filing 261 PROPOSED SUMMONS filed by State Bank Of Texas Shama Patel (Sbaiti, Mazin) |
| Filing 260 PROPOSED SUMMONS filed by State Bank Of Texas Alka Patel (Sbaiti, Mazin) |
| Filing 259 PROPOSED SUMMONS filed by State Bank Of Texas Monica Patel (Sbaiti, Mazin) |
| Filing 258 PROPOSED SUMMONS filed by State Bank Of Texas Jay Patel (Sbaiti, Mazin) |
| Filing 257 MOTION Opposition to Issuance of Summonses #236 Proposed Summons, #226 Proposed Summons, #246 Proposed Summons, #220 Proposed Summons, #247 Proposed Summons, #225 Proposed Summons, #215 Proposed Summons, #232 Proposed Summons, #248 Proposed Summons, #230 Proposed Summons, #213 Proposed Summons, #224 Proposed Summons, #237 Proposed Summons, #231 Proposed Summons, #216 Proposed Summons, #251 Proposed Summons, #244 Proposed Summons, #245 Proposed Summons, #252 Proposed Summons, #233 Proposed Summons, #241 Proposed Summons, #239 Proposed Summons, #211 Proposed Summons, #235 Proposed Summons, #242 Proposed Summons, #234 Proposed Summons, #212 Proposed Summons, #243 Proposed Summons, #228 Proposed Summons, #227 Proposed Summons, #221 Proposed Summons, #249 Proposed Summons, #254 Proposed Summons, #210 Proposed Summons, #253 Proposed Summons, #250 Proposed Summons, #222 Proposed Summons, #238 Proposed Summons, #214 Proposed Summons, #229 Proposed Summons, #240 Proposed Summons, #218 Proposed Summons, #209 Proposed Summons, #217 Proposed Summons, #223 Proposed Summons, #219 Proposed Summons Motion in Opposition to Issuance of Summonses with Brief In Support by Rajesh C. Patel. (Attachments: #1 Brief Brief in Support of Motion In Opposition to Issuance of Summonses)(Knight, Bryan) |
| Filing 256 MOTION to Adopt #208 MOTION to Strike #207 Amended Complaint, by Mukesh C. Patel, Mukesh C. Patel, Mukesh C. Patel. (Thomas, Dwight) Modified on 9/9/2016 to edit text to reflect PDF(dob). |
| Filing 255 NOTICE of Appearance by Dwight Lowell Thomas on behalf of Mukesh C. Patel (Thomas, Dwight) |
| Filing 254 PROPOSED SUMMONS filed by State Bank Of Texas Arsenal Capital Partners, LLC (Sbaiti, Mazin) |
| Filing 253 PROPOSED SUMMONS filed by State Bank Of Texas Radha Premier Travel, Inc. (Sbaiti, Mazin) |
| Filing 252 PROPOSED SUMMONS filed by State Bank Of Texas Northlake Hotels, Inc. (Sbaiti, Mazin) |
| Filing 251 PROPOSED SUMMONS filed by State Bank Of Texas Diplomat Companies, LLC (Sbaiti, Mazin) |
| Filing 250 PROPOSED SUMMONS filed by State Bank Of Texas Budgetel Lodging LLC (Sbaiti, Mazin) |
| Filing 249 PROPOSED SUMMONS filed by State Bank Of Texas SHR Holdings LLC (Sbaiti, Mazin) |
| Filing 248 PROPOSED SUMMONS filed by State Bank Of Texas Arsenal Capital Partners-Walton, LLC (Sbaiti, Mazin) |
| Filing 247 PROPOSED SUMMONS filed by State Bank Of Texas Surrey Capital, LLC (Sbaiti, Mazin) |
| Filing 246 PROPOSED SUMMONS filed by State Bank Of Texas Kennedy/Diplomat Newnan, LLC (Sbaiti, Mazin) |
| Filing 245 PROPOSED SUMMONS filed by State Bank Of Texas Diplomat CT Hotels LLC (Sbaiti, Mazin) |
| Filing 244 PROPOSED SUMMONS filed by State Bank Of Texas Whitehorse Inns, Inc. (Sbaiti, Mazin) |
| Filing 243 PROPOSED SUMMONS filed by State Bank Of Texas Diplomat Development Company, LLC (Sbaiti, Mazin) |
| Filing 242 PROPOSED SUMMONS filed by State Bank Of Texas Host Express, LLC (Sbaiti, Mazin) |
| Filing 241 PROPOSED SUMMONS filed by State Bank Of Texas Richardson Hotels, LLC (Sbaiti, Mazin) |
| Filing 240 PROPOSED SUMMONS filed by State Bank Of Texas Croydon Investments, Inc. (Sbaiti, Mazin) |
| Filing 239 PROPOSED SUMMONS filed by State Bank Of Texas SMS Hotel Equities, Inc. (Sbaiti, Mazin) |
| Filing 238 PROPOSED SUMMONS filed by State Bank Of Texas Premier Travels, Inc. (Sbaiti, Mazin) |
| Filing 237 PROPOSED SUMMONS filed by State Bank Of Texas VA Operating Company, LLC (Sbaiti, Mazin) |
| Filing 236 PROPOSED SUMMONS filed by State Bank Of Texas U.V. Hotels, LLC (Sbaiti, Mazin) |
| Filing 235 PROPOSED SUMMONS filed by State Bank Of Texas RN Family Limited Partnership (Sbaiti, Mazin) |
| Filing 234 PROPOSED SUMMONS filed by State Bank Of Texas Diplomat Risk Services, LLC (Sbaiti, Mazin) |
| Filing 233 PROPOSED SUMMONS filed by State Bank Of Texas Diplomat Construction, Inc. (Sbaiti, Mazin) |
| Filing 232 PROPOSED SUMMONS filed by State Bank Of Texas CT Hotels, LLC (Sbaiti, Mazin) |
| Filing 231 PROPOSED SUMMONS filed by State Bank Of Texas CC Operating Company, LLC (Sbaiti, Mazin) |
| Filing 230 PROPOSED SUMMONS filed by State Bank Of Texas Budgetel International, LLC (Sbaiti, Mazin) |
| Filing 229 PROPOSED SUMMONS filed by State Bank Of Texas Diplomat Hospitality V, LLC (Sbaiti, Mazin) |
| Filing 228 PROPOSED SUMMONS filed by State Bank Of Texas Diplomat Hospitality IV, LLC (Sbaiti, Mazin) |
| Filing 227 PROPOSED SUMMONS filed by State Bank Of Texas Diplomat Hospitality III, LLC (Sbaiti, Mazin) |
| Filing 226 PROPOSED SUMMONS filed by State Bank Of Texas Diplomat Hospitality II, LLC (Sbaiti, Mazin) |
| Filing 225 PROPOSED SUMMONS filed by State Bank Of Texas Diplomat Hospitality, LLC (Sbaiti, Mazin) |
| Filing 224 PROPOSED SUMMONS filed by State Bank Of Texas Birmingham Asset Management, Inc. (Sbaiti, Mazin) |
| Filing 223 PROPOSED SUMMONS filed by State Bank Of Texas Kingston Hotels, LLC (Sbaiti, Mazin) |
| Filing 222 PROPOSED SUMMONS filed by State Bank Of Texas Carnegie Hotel MT LLC (Sbaiti, Mazin) |
| Filing 221 PROPOSED SUMMONS filed by State Bank Of Texas Carnegie Hotel Manager, LLC (Sbaiti, Mazin) |
| Filing 220 PROPOSED SUMMONS filed by State Bank Of Texas Carnegie Hotels, LLC (Sbaiti, Mazin) |
| Filing 219 PROPOSED SUMMONS filed by State Bank Of Texas RM Hotels, Inc. (Sbaiti, Mazin) |
| Filing 218 PROPOSED SUMMONS filed by State Bank Of Texas Diplomat PR Hotels, LLC (Sbaiti, Mazin) |
| Filing 217 PROPOSED SUMMONS filed by State Bank Of Texas Stamford Bridge Capital, LLC (Sbaiti, Mazin) |
| Filing 216 PROPOSED SUMMONS filed by State Bank Of Texas RM Kid One, LLC (Sbaiti, Mazin) |
| Filing 215 PROPOSED SUMMONS filed by State Bank Of Texas RM Kids, LLC (Sbaiti, Mazin) |
| Filing 214 PROPOSED SUMMONS filed by State Bank Of Texas Look Outdoor, LLC (Sbaiti, Mazin) |
| Filing 213 PROPOSED SUMMONS filed by State Bank Of Texas Hapeville Capital, LLC (Sbaiti, Mazin) |
| Filing 212 PROPOSED SUMMONS filed by State Bank Of Texas Diplomat Hotel Corp. (Sbaiti, Mazin) |
| Filing 211 PROPOSED SUMMONS filed by State Bank Of Texas Chelsea Capital Partners, LLC (Sbaiti, Mazin) |
| Filing 210 PROPOSED SUMMONS filed by State Bank Of Texas 218 Capital Partners (Sbaiti, Mazin) |
| Filing 209 PROPOSED SUMMONS filed by State Bank Of Texas Defendant Chelsea Capital Partners LLC (Sbaiti, Mazin) |
| Filing 208 MOTION to Strike #207 Supplemental Complaint, with Brief In Support by Rajesh C. Patel. (Attachments: #1 Brief Brief in Support of Motion to Strike Supplemental Complaint, #2 Exhibit Exhibit A to Brief)(Knight, Bryan) . |
| Submission of #207 Amended Complaint, submitted to District Judge Willis B. Hunt. (dob) |
| Filing 207 First Supplemental COMPLAINT Supplemental Complaint Against Judgment Debtors, Additional Defendants, and their Affiliates against All Defendants with Jury Demand, filed by State Bank Of Texas.(Sbaiti, Mazin) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. |
| Filing 206 CERTIFICATE OF SERVICE of Discovery and Affidavit of Documents by Rishi Patel.(Thomas, Dwight) |
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Filing 205
ORDER granting #199 Motion for Extension of Time to Comply with Order of the Court to Respond to Third Party Subpoenas Duces Tecum, for 45 days rather than 60. Signed by Judge Willis B. Hunt, Jr., on 6/5/15. (jta)
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| Filing 204 NOTICE by Alston & Bird LLP Withdrawal of Counsel - Robert Hoyland (Carpenter, David) |
| Filing 203 NOTICE of Appearance by David Baird Carpenter on behalf of Alston & Bird LLP (Carpenter, David) |
| Submission of #199 Third Party MOTION for Extension of Time File Response , submitted to District Judge Willis B. Hunt. (dob) |
| Filing 202 Reply titled: RESPONSE re #199 Third Party MOTION for Extension of Time File Response filed by Rishi Patel. (Attachments: #1 Exhibit)(Thomas, Dwight) Modified on 5/18/2015 to edit event and test to reflect PDF (dob). |
| Filing 201 RESPONSE in Opposition re #199 Third Party MOTION for Extension of Time File Response filed by State Bank Of Texas. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Sbaiti, Mazin) |
| Filing 200 NOTICE of Appearance by Hayden R. Pace on behalf of Jay Patel, Shama Patel (Pace, Hayden) |
| Filing 199 Third Party MOTION for Extension of Time File Response by Rishi Patel. (Thomas, Dwight) |
| Filing 198 NOTICE of Appearance by Dwight Lowell Thomas on behalf of Rishi Patel (Thomas, Dwight) |
| Submission of #197 Notice of Application for Writ of Garnishment, submitted to District Judge Willis B. Hunt, Jr.. (jta) |
| Filing 197 NOTICE of Application for Writ of Garnishment by State Bank Of Texas (Attachments: #1 Affidavit, #2 Summons, #3 Text of Proposed Order)(Sbaiti, Mazin) Modified on 4/6/2015 to edit text to accurately reflect e-filed document(jta). |
| Filing 196 TRAVERSE re #193 Answer to Application for Writ of Garnishment from Diplomat CT Hotels, LLC by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 195 TRAVERSE re #192 Answer to Application for Writ of Garnishment from CT Hotels, LLC by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 194 ANSWER to Application for Writ of Garnishment filed by Knight Johnson, LLC. (Knight, Bryan) |
| Filing 193 ANSWER to Application for Writ of Garnishment filed by Diplomat CT Hotels, LLC. (Knight, Bryan) |
| Filing 192 ANSWER to Application for Writ of Garnishment filed by CT Hotels, LLC. (Knight, Bryan) |
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Filing 191
ORDER denying #106 Motion to Quash; denying #107 Motion to Quash; denying #108 Motion to Quash; granting #111 Motion to Compel and denying without prejudice as to the prayer for sanctions.. Third parties named in the subpoenas are directed to comply therewith. Signed by Judge Harold L. Murphy on 3/31/2015. (dob)
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| Filing 190 NOTICE by Alston & Bird LLP Withdrawal of Counsel (Pedersen, Nicholas) |
| Filing 189 NOTICE of Appearance by Robert Hoyland on behalf of Alston & Bird LLP (Pedersen, Nicholas) Modified on 3/31/2015 to edit applicable attorney (dob). |
| Filing 188 NOTICE by State Bank Of Texas re #165 Traverse, #166 Traverse CARNEGIE HOTEL MT, LLC and CARNEGIE HOTELS, LLC (Sbaiti, Mazin) |
| Filing 187 TRAVERSE re #156 Answer to Application for Writ of Garnishment from VA Operating Company, LLC by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 186 TRAVERSE re #135 Answer to Application for Writ of Garnishment from Surrey Capital, LLC by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 185 TRAVERSE re #153 Answer to Application for Writ of Garnishment from SMS Hotel Equities, Inc. by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 184 TRAVERSE re #155 Answer to Application for Writ of Garnishment from Shama R. Patel by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 183 TRAVERSE re #140 Answer to Application for Writ of Garnishment from RM Kid One, LLC by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 182 TRAVERSE re #136 Answer to Application for Writ of Garnishment from RM Family Limited Partnership by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 181 TRAVERSE re #142 Answer to Application for Writ of Garnishment from Northlake Hotels, Inc. by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 180 TRAVERSE re #158 Answer to Application for Writ of Garnishment from Monica Patel by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 179 TRAVERSE re #143 Answer to Application for Writ of Garnishment from Kingston Hotels, LLC by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 178 TRAVERSE re #144 Answer to Application for Writ of Garnishment from Kennedy/Diplomat Newnan, LLC by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 177 TRAVERSE re #137 Answer to Application for Writ of Garnishment from Jay R. Patel by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 176 TRAVERSE re #138 Answer to Application for Writ of Garnishment from Hapeville Capital, LLC by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 175 TRAVERSE re #145 Answer to Application for Writ of Garnishment from Diplomat Risk Services, LLC by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 174 TRAVERSE re #146 Answer to Application for Writ of Garnishment from Diplomat Hotel Corp. by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 173 TRAVERSE re #147 Answer to Application for Writ of Garnishment from Diplomat Hospitality, LLC by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 172 TRAVERSE re #148 Answer to Application for Writ of Garnishment from Diplomat Hospitality II, LLC by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 171 TRAVERSE re #149 Answer to Application for Writ of Garnishment from Diplomat Development Co, LLC by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 170 TRAVERSE re #150 Answer to Application for Writ of Garnishment from Diplomat Construction, Inc. by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 169 TRAVERSE re #151 Answer to Application for Writ of Garnishment from Diplomat Companies, LLC by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 168 TRAVERSE re #139 Answer to Application for Writ of Garnishment from Chelsea Capital Partners, LLC by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 167 TRAVERSE re #157 Answer to Application for Writ of Garnishment from CC Operating Company, LLC by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 166 TRAVERSE re #159 Answer to Application for Writ of Garnishment from Carnegie Hotels, LLC by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 165 TRAVERSE re #160 Answer to Application for Writ of Garnishment from Carnegie Hotel MT, LLC by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 164 TRAVERSE re #154 Answer to Application for Writ of Garnishment from Carnegie Hotel Manager, LLC by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 163 TRAVERSE re #134 Answer to Application for Writ of Garnishment from Budgetel Licensing Corp. by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 162 TRAVERSE re #152 Answer to Application for Writ of Garnishment from Birmingham Asset Management, Inc. by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 161 TRAVERSE re #141 Answer to Application for Writ of Garnishment from 218 Capital Partners, LLC by State Bank Of Texas. (Sbaiti, Mazin) |
| Filing 160 ANSWER to Application for Writ of Garnishment filed by Carnegie Hotel MT. (adg) |
| Filing 159 ANSWER to Application for Writ of Garnishment filed by Carnegie Hotels, LLC. (adg) |
| Filing 158 ANSWER to Application for Writ of Garnishment filed by Monica Patel. (adg) |
| Filing 157 ANSWER to Summons of Garnishment filed by CC Operating Company, LLC. (adg) |
| Filing 156 ANSWER to Summons of Garnishment filed by VA Operating Company, LLC. (adg) |
| Filing 155 ANSWER to Summons of Garnishment filed by Shama R. Patel. (adg) |
| Filing 154 ANSWER to Summons of Garnishment filed by Carnegie Hotel Manager, LLC. (adg) |
| Filing 153 ANSWER to Summons of Garnishment filed by SMS Hotel Equities, Inc.. (adg) |
| Filing 152 ANSWER to Summons of Garnishment filed by Birmingham Asset Management, Inc.. (adg) |
| Filing 151 ANSWER to Summons of Garnishment filed by Diplomat Companies, LLC. (adg) |
| Filing 150 ANSWER to Summons of Garnishment filed by Diplomat Construction, Inc.. (adg) |
| Filing 149 ANSWER to Summons of Garnishment filed by Diplomat Development Co, LLC. (adg) |
| Filing 148 ANSWER to Summons of Garnishment filed by Diplomat Hospitality II, LLC. (adg) |
| Filing 147 ANSWER to Summons of Garnishment filed by Diplomat Hospitality, LLC. (adg) Modified on 3/20/2015 to correct file date (adg). |
| Filing 146 ANSWER to Summons of Garnishment filed by Diplomat Hotel Corp.. (adg) |
| Filing 145 ANSWER to Summons of Garnishment filed by Diplomat Risk Services, LLC. (adg) |
| Filing 144 ANSWER to Summons of Garnishment filed by Kennedy/Diplomat Newnan, LLC. (adg) |
| Filing 143 ANSWER to Summons of Garnishment filed by Kingston Hotels, LLC. (adg) |
| Filing 142 ANSWER to Summons of Garnishment filed by Northlake Hotels, Inc.. (adg) |
| Filing 141 ANSWER to Summons of Garnishment filed by 218 Capital Partners, LLC. (adg) |
| Filing 140 ANSWER to Summons of Garnishment filed by RM Kid One, LLC. (adg) |
| Filing 139 ANSWER to Summons of Garnishment filed by Chelsea Capital Partners, LLC. (adg) |
| Filing 138 ANSWER to Summons of Garnishment filed by Hapeville Capital, LLC. (adg) |
| Filing 137 ANSWER to Summons of Garnishment filed by Jay R. Patel. (adg) |
| Filing 136 ANSWER to Summons of Garnishment filed by RM Family Limited Partnership. (adg) |
| Filing 135 ANSWER to Summons of Garnishment filed by Surrey Capital LLC. (adg) |
| Filing 134 ANSWER to Summons of Garnishment filed by Budgetel Licensing Corp. (adg) |
| Filing 133 CERTIFICATE OF SERVICE Defendant's Objections and responses to Plaintiff's Interrogatories by Rajesh C. Patel.(Knight, Bryan) |
| Filing 132 CERTIFICATE OF SERVICE Defendant's Objections and responses to Plaintiff's Interrogatories by Mukesh C. Patel.(Knight, Bryan) |
| Filing 131 NOTICE OF REQUIREMENT TO FILE ELECTRONICALLY pursuant to Standing Order 04-01 as to Nicholas Pedersen re #130 Answer to Application for Writ of Garnishment. (adg) |
| Filing 130 ANSWER to Application for Writ of Garnishment filed by Alston & Bird LLP. (adg) |
| Filing 128 NOTICE of Appearance by Michael James King on behalf of Greenberg Traurig, LLP (King, Michael) |
| Filing 127 ANSWER to Application for Writ of Garnishment filed by Greenberg Traurig, LLP. (King, Michael) |
| Filing 129 ANSWER to Summons of Garnishment filed by Wells Fargo Bank. (adg) |
| Filing 126 ANSWER to Application for Writ of Garnishment filed by Smith, Gambrell & Russell, LLP. (Wasmuth, Edward) |
| Filing 125 ANSWER and RESPONSE re #113 Order, #105 Notice (Other) re: Summons of Garnishment filed by Merritt Watson, LLP. (Watson, Lex) Modified on 1/21/2015 to edit text to reflect PDF (dob). |
| Filing 124 ANSWER to #120 Application for Writ of Garnishment filed by Rajesh C. Patel. (Samuel, Donald) Modified on 1/13/2015 to add applicable link (dob). |
| Filing 123 Answer of regular garnishment re #120 Summons of Garnishment (jpa) |
| Filing 122 NOTICE of Appearance by Edward H. Wasmuth, Jr on behalf of Smith, Gambrell & Russell, LLP (Wasmuth, Edward) |
| Filing 121 REPLY to Response to Motion re #111 MOTION to Compel Production of Documents and Depositions from Defendants and Third Party, #108 MOTION to Quash Subpoena, #107 Third Party MOTION to Quash Subpoenas Or in the Alternative For A Protective Order and Brief in Support Thereof MOTION for Protective Order , #106 MOTION to Quash Third Party Subpoenas Or in The Alternative Motion For Protective Order and Brief in Support Thereof MOTION for Protective Order PLAINTIFFS REPLY IN SUPPORT OF ITS MOTION TO COMPEL POST-JUDGMENT DISCOVERY (DOC. #111) filed by State Bank Of Texas. (Attachments: #1 Exhibit Plaintiff's Email Re-Rule 45 Witness Fees, #2 Exhibit Knight | Johnson's Email Re-Document Production, #3 Exhibit Proposed Order on Plaintiff's Motion to Compel)(Sbaiti, Mazin) |
| Filing 120 Summons of Garnishment issued per #119 Order. (Summons mailed to The Steckler Law Firm in FedEx envelope provided.)(ddm) (ddm). |
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Filing 119
ORDER granting #117 Motion for Garnishment Pursuant to Plaintiff's Prior Motion (Doc. #97), and this Court's Decision Granting Same (Doc. #104). Signed by Judge Willis B. Hunt, Jr on 12/9/14. (ddm)
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| Filing 117 MOTION for Garnishment Pursuant to Plaintiff's Prior Motion (Doc. #97), and this Court's Deceision Granting Same (Doc. #104) by State Bank Of Texas. (Attachments: #1 Exhibit Document 97 (Exhibit))(Sbaiti, Mazin) |
| Submission of #111 MOTION to Compel Production of Documents and Depositions from Defendants and Third Party, submitted to District Judge Willis B. Hunt. (ddm) |
| Filing 116 REPLY BRIEF re #107 Third Party MOTION to Quash Subpoenas Or in the Alternative For A Protective Order and Brief in Support Thereof MOTION for Protective Order filed by Hasmita Patel, Jay Patel, Rishi Patel, Shama Patel. (Attachments: #1 Exhibit A-C)(Knight, Bryan) |
| Filing 115 REPLY BRIEF re #108 MOTION to Quash Subpoena filed by Knight Johnson, LLC. (Attachments: #1 Exhibit A-D)(Knight, Bryan) |
| Filing 114 RESPONSE in Opposition re #111 MOTION to Compel Production of Documents and Depositions from Defendants and Third Party filed by Knight Johnson, LLC, Jay Patel, Mukesh C. Patel, Rajesh C. Patel, Shama Patel. (Attachments: #1 Exhibit A-E)(Knight, Bryan) |
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Filing 113
Revised Order on Plaintiff's Motion for Writ of Garnishment. The Court's #104 Order of October 6, 2014 is vacated. The State Bank of Texas's Motion for Writ of Garnishment is granted and the Summons of Garnishmnets may issue to the identified individuals and entities named in the Summons. This Court shall retain jurisdiction to enforce the terms of this Order and to provide such additional relief as requested. Signed by Judge Willis B. Hunt, Jr on 11/20/14. (ddm)
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| Filing 112 CERTIFICATE OF SERVICE re #111 MOTION to Compel Production of Documents and Depositions from Defendants and Third Party by State Bank Of Texas.(Sbaiti, Mazin) |
| Submission of #106 MOTION to Quash Third Party Subpoenas Or in The Alternative Motion For Protective Order, #107 Third Party MOTION to Quash Subpoenas Or in the Alternative For A Protective Order, #108 MOTION to Quash Subpoena, submitted to District Judge Willis B. Hunt. (ddm) |
| Filing 111 MOTION to Compel Production of Documents and Depositions from Defendants and Third Party with Brief In Support by State Bank Of Texas. (Attachments: #1 Brief, #2 Brief, #3 Brief, #4 Brief, #5 Exhibit Exhibit A, #6 Affidavit, #7 Exhibit, #8 Exhibit)(Sbaiti, Mazin) |
| Filing 110 CERTIFICATE OF SERVICE of Discovery Objections and Responses by Rajesh C. Patel.(Knight, Bryan) |
| Filing 109 CERTIFICATE OF SERVICE of Discovery Objections and Responses by Mukesh C. Patel.(Knight, Bryan) |
| Filing 108 MOTION to Quash Subpoena with Brief In Support by Knight Johnson, LLC. (Knight, Bryan) |
| Filing 107 Third Party MOTION to Quash Subpoenas Or in the Alternative For A Protective Order and Brief in Support Thereof by Jay Patel, Hasmita Patel, Rishi Patel, Shama Patel. (Knight, Bryan) Modified on 10/21/2014 to edit text (ddm). |
| Filing 106 MOTION to Quash Third Party Subpoenas Or in The Alternative Motion For Protective Order and Brief in Support Thereof by Mukesh C. Patel, Mukesh C. Patel, Mukesh C. Patel, Rajesh C. Patel, Rajesh C. Patel, Rajesh C. Patel. (Attachments: #1 Exhibit Exhibit A)(Knight, Bryan) Modified on 10/21/2014 to edit text (ddm). |
| Filing 105 Summons of Garnishment issued. (ddm) |
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Filing 104
ORDER granting #97 Motion for Writ of Garnishment. Signed by Judge Willis B. Hunt, Jr on 10/6/14. (ddm)
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Filing 103
ORDER OF RECUSAL. Judge Clarence Cooper recused. Case reassigned to Judge Willis B. Hunt, Jr for all further proceedings. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:09-cv-01494-WBH. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Clarence Cooper on 10/3/2014. (tcc)
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| Submission of #97 MOTION for Garnishment , submitted to District Judge Willis B. Hunt. (tcc) |
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Filing 102
ORDER REASSIGNING CASE. Case reassigned to Judge Clarence Cooper for all further proceedings. Judge Marvin H. Shoob no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:09-cv-1494-CC. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Marvin H. Shoob on 9/22/2014. (jtj)
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| Submission of #97 MOTION for Garnishment, submitted to District Judge Clarence Cooper. (jtj) |
| Submission of #97 MOTION for Garnishment, submitted to District Judge Marvin H. Shoob. (jtj) |
| WRIT of Execution issued in the amount of $6,996,103.01 plus daily interest of $1,341.72 from 2/15/2011, until paid. Writ to be picked up by counsel. (jtj) Modified on 9/11/2014 to edit docket text. (jtj) |
| Filing 101 Notice for Leave of Absence for the following date(s): October 2-7 2014, November 27-Dec 2 2014, Jan 8-13 2015, by Bryan M. Knight. (Knight, Bryan) |
| Case Reassigned to Judge Marvin H. Shoob. Judge Robert L. Vining, Jr no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:09-cv-1494-MHS. Please make note of this change in order to facilitate the docketing of pleadings in this case. (jta) |
| Filing 100 NOTICE of Appearance by Sherri G. Buda on behalf of Mukesh C. Patel, Rajesh C. Patel (Buda, Sherri) |
| Filing 99 NOTICE of Appearance by Bryan M. Knight on behalf of Mukesh C. Patel, Rajesh C. Patel (Knight, Bryan) |
| Filing 98 NOTICE of Application for Writ by State Bank Of Texas (Sbaiti, Mazin) |
| Filing 97 MOTION for Writ of Garnishment by State Bank Of Texas. (Attachments: #1 Affidavit in Support, #2 Summons for Garnishment, #3 Text of Proposed Order)(Sbaiti, Mazin) Modified on 8/26/2014 to edit text to accurately reflect e-filed document and remove double wording (jta). |
| Clerks Certificate of Mailing to Mazin A. Sbaiti re #96 Order on Application for Admission PHV (jpa) |
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Filing 96
ORDER granting #95 Application for Admission Pro Hac Vice of Mazin A. Sbaiti. Signed by Judge Robert L. Vining, Jr. on 8/4/14. (jpa)
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| APPROVAL by Clerks Office re: #95 APPLICATION for Admission of Mazin A. Sbaiti Pro Hac Vice (Application fee $ 150, receipt number 113E-5310211). Attorney Mazin A. Sbaiti added appearing on behalf of State Bank Of Texas (pb) |
| Filing 95 APPLICATION for Admission of Mazin A. Sbaiti Pro Hac Vice (Application fee $ 150, receipt number 113E-5310211)by State Bank Of Texas. (Webb, Edward) |
| Filing 94 NOTICE of Appearance by Edward Adam Webb on behalf of State Bank Of Texas (Webb, Edward) |
| Filing 93 NOTICE of Appearance by G. Franklin Lemond, Jr on behalf of State Bank Of Texas (Lemond, G.) |
| Filing 92 Appeal Record Returned: #79 Notice of Appeal, Case Appealed to USCA Case Number 11-11268-HH. (fem) |
| Filing 91 Certified copy of JUDGMENT of USCA AFFIRMING the decision of the District Court re: #79 Notice of Appeal, filed by Rajesh C. Patel, Mukesh C. Patel Case Appealed to USCA Case Number 11-11268. (fem) Modified on 11/10/2011 to correct file date.(fem). |
| Filing 90 USCA Acknowledgment of receipt of record on appeal re #79 Notice of Appeal, filed by Rajesh C. Patel, Mukesh C. Patel. Case Appealed to USCA Case Number 11-11268-H. (fem) |
| Filing 89 Certified and Transmitted Record on Appeal to US Court of Appeals re #79 Notice of Appeal, Case Appealed to usca Case Number 11-11268-HH. (fem) |
| Five AO 451 Forms, Clerk's Certification of a Judgment to Be Registered in Another District, RETURNED to Jessica M. Youngs, Esquire, with Hanks Brookes, LLC, NOT EXECUTED because of #79 Notice of Appeal, pending. (mdy) |
| Set/Reset Deadlines re #87 Forthwith letter : Appeal Record due by 7/14/2011. (fem) |
| Filing 88 USCA Acknowledgment of receipt of certificate of readiness re #79 Notice of Appeal, filed by Rajesh C. Patel, Mukesh C. Patel. Case Appealed to USCA Case Number 11-11268-HH. (fem) |
| Filing 87 FORTHWITH LETTER from USCA re #79 Notice of Appeal, filed by Rajesh C. Patel, Mukesh C. Patel. Case Appealed to USCA Case Number 11-11268-HH. Appeal Record due by 7/14/2011. (fem) Modified on 7/7/2011 to correct record due date.(fem). |
| Filing 86 Certified copy of CERTIFICATE OF READINESS transmitted to USCA re #79 Notice of Appeal. Case Appealed to USCA Case Number 11-11268-HH (fem) |
| CERTIFICATE OF READINESS of Appeal Record re #79 Notice of Appeal, filed by Rajesh C. Patel, Mukesh C. Patel. Case Appealed to USCA Case Number 11-11268-HH. (fem) |
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Filing 85
ORDER denying #78 Motion for Relief from Order/Judgment. Signed by Judge Robert L. Vining, Jr on 4/20/2011. (dob)
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| Filing 84 USCA notice to counsel re #79 Notice of Appeal,.Case Appealed to USCA Case Number 11-11268-HH. (fem) |
| Submission of #78 MOTION for Relief from Judgment, submitted to District Judge Robert L. Vining, Jr. (jta) |
| Filing 83 NOTICE by State Bank Of Texas of Filing of Confirmation Order (Attachments: #1 Exhibit A)(Lewis, Joshua) |
| Notification of Docket Correction re #82 Response to Motion. Wrong event used. Clerk made necessary changes. (dob) |
| Filing 82 RESPONSE in Opposition to #78 MOTION for Relief from Judgment filed by State Bank Of Texas, State Bank Of Texas, State Bank Of Texas. (Attachments: #1 Exhibit A)(Lewis, Joshua) Modified on 3/29/2011 to edit event (dob). |
| Filing 81 USCA Acknowledgment of #79 Notice of Appeal filed by Rajesh C. Patel, Mukesh C. Patel. Case Appealed to USCA - 11th Circuit. USCA Case Number 11-11268-HH. (kac) |
| FOUR AO451 Forms, Clerk's Certification of a Judgment to Be Registered in Another District, RETURNED in prepaid UPS envelope NOT EXECUTED because of #79 Notice of Appeal, pending, as to State Bank Of Texas. (mdy) |
| Filing 80 Transmission of Certified Copy of Notice of Appeal, Judgment, Order and Docket Sheet to US Court of Appeals re #79 Notice of Appeal, (fem) |
| Filing 79 NOTICE OF APPEAL as to #77 Clerk's Judgment,, #75 Order on Motion for Summary Judgment, Order on Motion for Judgment on the Pleadings,, by Mukesh C. Patel, Rajesh C. Patel. Filing fee $ 455, receipt number 113E-3187491. Transcript Order Form due on 3/25/2011 (Everett, Stephanie) |
| Filing 78 MOTION for Relief from Judgment with Brief In Support by Mukesh C. Patel, Rajesh C. Patel. (Attachments: #1 Brief)(Everett, Stephanie) Modified on 3/14/2011 to remove double wording(dob). |
| Filing 77 CLERK'S JUDGMENT entered in favor of Plaintiff State Bank ofTexas and against Defendants Mukesh C. Patel and Rajesh C. Patel,jointly and severally, in the amount of $6,996,103.01 (Six Million Nine Hundred Ninety-Six Thousand One Hundred Three Dollars and One Cent), which amount shall accrue post-judgment interest in accordance with law. Approved by Robert L Vining, Jr. (dob)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- Modified on 2/15/2011 to add text(dob). |
| Civil Case Terminated. (dob) |
| Filing 76 PROPOSED ORDER (Judgment) re: #75 Order on Motion for Summary Judgment, Order on Motion for Judgment on the Pleadings. (Lewis, Joshua) Modified on 2/14/2011 to remove double wording (dob). |
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Filing 75
ORDER granting #36 Motion for Summary Judgment; denying #72 Motion for Judgment on the Pleadings. The plaintiff is directed to submit a proposed judgment after giving the defendants the opportunity to review it as to form. Signed by Judge Robert L. Vining, Jr on 2/9/2011. (dob)
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| Submission of #72 MOTION for Judgment on the Pleadings, submitted to District Judge Robert L. Vining. (dob) |
| Filing 74 REPLY BRIEF re #72 MOTION for Judgment on the Pleadings filed by Mukesh C. Patel, Rajesh C. Patel. (Attachments: #1 Exhibit A)(Everett, Stephanie) |
| Filing 73 RESPONSE in Opposition re #72 MOTION for Judgment on the Pleadings --Response Brief in Opposition to Defendants' Motion for Judgment on the Pleadings filed by State Bank Of Texas, State Bank Of Texas, State Bank Of Texas. (Lewis, Joshua) |
| Filing 72 MOTION for Judgment on the Pleadings with Brief In Support by Mukesh C. Patel, Rajesh C. Patel. (Attachments: #1 Brief)(Everett, Stephanie) |
| Filing 71 Certification of Consent to Substitution of Counsel. Stephanie Allyn Everett replacing attorney Ryan C. Grelecki and Mark Gerald Trigg. (Everett, Stephanie) |
| Submission of #36 MOTION for Summary Judgment, submitted to District Judge Robert L. Vining. (dob) |
| Notification of Docket Correction re #70 Reply to Response to Motion. Wrong event used. Clerk made necessary changes. (dob) |
| Filing 70 REPLY Brief to Motion re #36 MOTION for Summary Judgment filed by State Bank Of Texas, . (Attachments: #1 Exhibit A)(Lewis, Joshua) Modified on 11/12/2010 (dob) to edit event used and remove double wording. |
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Filing 69
ORDER lifting stay. The plaintiff shall have until 11/15/2010 to tile a reply brief in support of its motion for summary judgment, if it elects to do so. Signed by Judge Robert L. Vining, Jr on 10/26/2010. (dob)
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| Filing 68 RESPONSE re #65 Order filed by Mukesh C. Patel, Rajesh C. Patel. (Trigg, Mark) Modified on 10/22/2010 to remove double wording(dob). |
| Filing 67 Certification of Consent to Substitution of Counsel. Joshua John Lewis replacing attorney Cinnamon V. Davis. (Lewis, Joshua) |
| Filing 66 STATUS REPORT --Response to Order Requesting Position on Continuation of Stay by State Bank Of Texas. (Lewis, Joshua) |
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Filing 65
ORDER directing parties to inform the court regarding their positions on whether the stay in this matter should be continued within 10 days. Signed by Judge Robert L. Vining, Jr on 10/12/2010. (dob)
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| Filing 64 STATUS REPORT by State Bank Of Texas. (Holley, William) |
| Submission of #61 Order, submitted to District Judge Robert L. Vining. (dob) |
| Filing 63 Notice for Leave of Absence for the following date(s): August 26, 27, 30, 31, September 1, 2 and 3, by Mark Gerald Trigg. (Trigg, Mark) |
| Filing 62 NOTICE by State Bank Of Texas Plaintiff's Report on Transfer (Holley, William) |
| Notification of Docket Correction re #61 Order. Incorrect PDF attached. Clerk made necessary corrections. (dob) |
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Filing 61
ORDER directing the parties to inform the court regarding whether they consent to this court's referral of this matter to the bankruptcy court on or before 7/16/2010. Signed by Judge Robert L. Vining, Jr on 6/30/2010. (dob) (Additional attachment(s) added on 7/7/2010: #1 Main Document/Corrected PDF) (dob).
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Filing 60
CONFIDENTIALITY AGREEMENT AND CONSENT PROTECTIVE ORDER approving #59 Proposed Consent Order. Counsel, having agreed to this entry, are ORDERED to adhere to the terms as outlined in this Order. Signed by Judge Robert L. Vining, Jr on 6/10/2010. (dob) (Additional attachment(s) added on 6/11/2010: #1 Corrected PDF) (dob).
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| Filing 59 PROPOSED CONSENT ORDER Confidentiality Agreement and Consent Protective Order. (Davis, Cinnamon) |
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Filing 58
ORDER granting #57 Motion for Extension of Time to File Reply re #36 MOTION for Summary Judgment. State Bank of Texas shall have through and including 14 days after the Court lifts the Stay of this matter.. Signed by Judge Robert L. Vining, Jr on 3/9/2010. (dob)
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| Notification of Docket Correction re #57 Consent MOTION for Extension of Time to File Reply Brief in Support of Motion for Summary Judgment. Document not linked. Clerk add appropriate link. (dob) |
| Filing 57 Consent MOTION for Extension of Time to File Reply Brief in Support of #36 Motion for Summary Judgment as it related to #56 Order Staying Case by State Bank Of Texas, State Bank Of Texas, State Bank Of Texas. (Attachments: #1 Text of Proposed Order Order Extending Time for Plaintiffs to File Reply Brief in Support of Motion for Summary Judgment)(Davis, Cinnamon) Modified on 3/9/2010 to add appropriate link (dob). |
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Filing 56
ORDER STAYING CASE until further order of the court. The previously filed Motion for Summary Judgmnet is held in Abeyance during the stay. Signed by Judge Robert L. Vining, Jr on 2/26/2010. (dob)
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| Notification of Docket Correction re #53 Response in Opposition to Motion. Clerk added appropriate filers. (dob) |
| Notification of Docket Correction re #54 Response to Statement of Material Facts. Clerk add appropriate filers. (dob) |
| Filing 55 DEPOSITION of CHAN PATEL taken on February 19, 2010 by Mukesh C. Patel, Rajesh C. Patel.(gar) |
| Filing 54 Response to Statement of Material Facts re #36 MOTION for Summary Judgment filed by Mukesh C. Patel and Rajesh C. Patel. (Trigg, Mark) Modified on 2/26/2010 to add appropriate filers (dob). |
| Filing 53 RESPONSE in Opposition re #36 MOTION for Summary Judgment filed by Mukesh C. Patel and Rajesh C. Patel. (Trigg, Mark) Modified on 2/26/2010 to add appropriate filers (dob). |
| Filing 52 NOTICE Of Filing Original Deposition Transcript by Mukesh C. Patel, Rajesh C. Patel (Trigg, Mark) |
| Filing 51 Notice for Leave of Absence for the following date(s): March 22, 23, 24, 25, 26, 29, 2010, by Mark Gerald Trigg. (Trigg, Mark) |
| Notification of Docket Correction re #49 Notice (Other) #50 Notice (Other). Wrong event was used to withdraw Motion; Clerk terminated appropriate motions. (dob) |
| Filing 50 NOTICE by State Bank Of Texas re #36 MOTION for Summary Judgment, #34 MOTION to Compel The Debt Exchange, Inc. to Respond to Subpoena Plaintiff's Notice of Withdrawal of Motion to Compel The Debt Exchange, Inc. to Respond to Subpoena and Supplementation of Motion for Summary Judgment (Attachments: #1 Exhibit Declaration of Kevin J. Kelley)(Davis, Cinnamon) |
| Filing 49 NOTICE by State Bank Of Texas re #36 MOTION for Summary Judgment, #33 MOTION to Compel Federal Deposit Insurance Corporation to Respond to Subpoena Notice of Withdrawal of Motion to Compel the Federal Deposit Insurance Corporation to Respond to Subpoena and Supplementation of Motion for Summary Judgment (Attachments: #1 Exhibit Declaration of Donna LaRue)(Davis, Cinnamon) |
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Filing 48
ORDER granting #45 Motion for Extension of Time to Respond to the Plaintiff's #34 MOTION to Compel The Debt Exchange, Inc. to Respond to Subpoena, #33 MOTION to Compel Federal Deposit Insurance Corporation to Respond to Subpoena through and including 2/17/2010. Signed by Judge Robert L. Vining, Jr on 2/16/2010. (dob)
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Filing 47
ORDER granting #44 Motion for Extension of Time to Respond to the Plaintiff's #34 MOTION to Compel The Debt Exchange, Inc. to Respond to Subpoena, #33 MOTION to Compel Federal Deposit Insurance Corporation to Respond to Subpoena through and including 2/11/2010. Signed by Judge Robert L. Vining, Jr on 2/16/2010. (dob)
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Filing 46
ORDER granting #43 Motion for Extension of Time for Defendants to respond to #36 MOTION for Summary Judgment through and including 2/25/2010. Signed by Judge Robert L. Vining, Jr on 2/11/2010. (dob) Modified on 2/12/2010 (dob).
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| Filing 45 Consent MOTION for Extension of Time to Respond to the Plaintiff's Motions to Compel to The Debt Exchange, Inc. and Federal Deposit Insurance Corporation as Receiver of Integrity Bank by Federal Deposit Insurance Corporation. (Attachments: #1 Text of Proposed Order)(Phears, Harold) |
| Notification of Docket Correction re #44 Consent MOTION for Extension of Time to Respond to the Plaintiff's Motions to Compel to The Debt Exchange, Inc. and Federal Deposit Insurance Corporation as Receiver of Integrity Bank. Document not linked. Clerk added link to Motions. (dob) |
| Filing 44 Consent MOTION for Extension of Time to Respond to the Plaintiff's #34 Motions to Compel to The Debt Exchange, Inc. and #33 Federal Deposit Insurance Corporation as Receiver of Integrity Bank by Federal Deposit Insurance Corporation. (Attachments: #1 Text of Proposed Order)(Phears, Harold) Modified on 2/11/2010 to add link (dob). |
| Filing 43 Consent MOTION for Extension of Time to Respond to Plaintiff's Motion for Summary Judgment re: #36 MOTION for Summary Judgment by Mukesh C. Patel, Rajesh C. Patel, Mukesh C. Patel, Mukesh C. Patel, Rajesh C. Patel, Rajesh C. Patel. (Attachments: #1 Text of Proposed Order Consent Order)(Trigg, Mark) |
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Filing 42
ORDER granting #41 Motion for Extension of Time to Respond to #34 MOTION to Compel The Debt Exchange, Inc. to Respond to Subpoena, #33 MOTION to Compel Federal Deposit Insurance Corporation to Respond to Subpoena through and including 2/10/2010. Signed by Judge Robert L. Vining, Jr on 2/8/2010. (dob)
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| Notification of Docket Correction re #41 Consent MOTION for Extension of Time to Respond to the Plaintiff's Motions to Compel to The Debt Exchange, Inc. and Federal Deposit Insurance Corporation as Receiver of Integrity Bank. Document not linked to appropriate motions. Clerk corrected. (dob) |
| Filing 41 Consent MOTION for Extension of Time to Respond to the Plaintiff's #34 Motions to Compel to The Debt Exchange, Inc. and #33 Federal Deposit Insurance Corporation as Receiver of Integrity Bank by Federal Deposit Insurance Corporation. (Attachments: #1 Text of Proposed Order)(Phears, Harold) Modified on 2/8/2010 to add appropriate links (dob). |
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Filing 40
ORDER granting #39 Motion for Extension of Time to respond to #34 MOTION to Compel The Debt Exchange, Inc. to Respond to Subpoena through and including 2/8/2010. Signed by Judge Robert L. Vining, Jr on 2/5/2010. (dob) Modified on 2/5/2010 to include date text (dob).
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| Notification of Docket Correction re #40 Order on Motion for Extension of Time. Clerk added date text. (dob) |
| Filing 39 Consent MOTION for Extension of Time Respond to the Plaintiff's Motion to Compel The Debt Exchange, Inc. to Respond to Subpoena re: #34 MOTION to Compel The Debt Exchange, Inc. to Respond to Subpoena. (Attachments: #1 Text of Proposed Order Consent Order)(Phears, Harold) |
| Filing 38 NOTICE of Appearance by Cinnamon V. Davis on behalf of State Bank Of Texas (Davis, Cinnamon) |
| Filing 37 DEPOSITION of RAJESH C. PATEL taken on September 30, 2009 by State Bank Of Texas.(gar) |
| Filing 36 MOTION for Summary Judgment with Brief In Support by State Bank Of Texas. (Attachments: #1 Brief, #2 Exhibit A, #3 Exhibit B - Part 1, #4 Exhibit B - Part 2, #5 Exhibit B - Part 3, #6 Exhibit B - Part 4, #7 Exhibit C, #8 Statement of Material Facts)(Holley, William) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.-- |
| Filing 35 NOTICE Of Filing Original Deposition Transcript by State Bank Of Texas (Deposition of Rajesh C. Patel (Holley, William) |
| Filing 34 MOTION to Compel The Debt Exchange, Inc. to Respond to Subpoena with Brief In Support by State Bank Of Texas. (Attachments: #1 Plaintiff's Certificate of Good Faith Effort to Resolve Discovery Dispute, #2 Brief in Support of Plaintiff's Motion to Compel the Debt Exchange, Inc. to Respond to Subpoena)(Holley, William) |
| Filing 33 MOTION to Compel Federal Deposit Insurance Corporation to Respond to Subpoena with Brief In Support by State Bank Of Texas. (Attachments: #1 Brief in Support of Plaintiff's Motion to Compel Federal Deposit Insurance Corporation to Respond to Subpoena, #2 Plaintiff's Certifiate of Good Faith Effort to Resolve Discovery Dispute)(Holley, William) |
| Filing 32 ANSWER to #19 Counterclaim by State Bank Of Texas.(Burton, Melissa) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 31 STATUS REPORT by State Bank Of Texas, Mukesh C. Patel, Rajesh C. Patel. (Burton, Melissa) |
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Filing 30
ORDER denying #22 Motion to Dismiss. The defendants can proceed with their counterclaim based on tortious interference. Signed by Judge Robert L. Vining, Jr on 12/22/2009. (dob)
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Filing 29
ORDER granting #28 Motion for Extension of Time to File Consolidated Pretrial Order. Signed by Judge Robert L. Vining, Jr on 12/10/2009. (dob)
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| Filing 28 Consent MOTION for Extension of Time to File Consolidated Pretrial Order by State Bank Of Texas, Mukesh C. Patel, Rajesh C. Patel. (Burton, Melissa) |
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Filing 27
ORDER granting #26 Motion for Extension of Time through and including 30 days after the Court enters an Order on the pending Motion to Dismiss to file any motions for summary judgment and to schedule and take State Bank of Texas's and Chan Patel's deposition. Signed by Judge Robert L. Vining, Jr on 12/1/2009. (dob)
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| Filing 26 Consent MOTION for Extension of Time to Move for Summary Judgment by State Bank Of Texas, Mukesh C. Patel, Rajesh C. Patel. (Attachments: #1 Text of Proposed Order)(Burton, Melissa) |
| Notification of Docket Correction re #25 Reply to Response to Motion. Wrong event used. Clerk corrected. (dob) |
| Filing 25 REPLY BRIEF re #22 MOTION to Dismiss Defendants' First Amended Counterclaim filed by State Bank Of Texas, State Bank Of Texas. (Burton, Melissa) Modified on 11/30/2009 to reflect proper event (dob). |
| Submission of #22 MOTION to Dismiss Defendants' First Amended Counterclaim, submitted to District Judge Robert L. Vining. (dob) |
| Filing 24 NOTICE by State Bank Of Texas of Issuance of Non-Party Subpoena (Attachments: #1 Exhibit A - Subpoena to The Debt Exchange, Inc.)(Zysek, Jodi) |
| Filing 23 RESPONSE in Opposition re #22 MOTION to Dismiss Defendants' First Amended Counterclaim filed by Mukesh C. Patel, Rajesh C. Patel, Mukesh C. Patel, Mukesh C. Patel, Rajesh C. Patel, Rajesh C. Patel. (Trigg, Mark) |
| Filing 22 MOTION to Dismiss Defendants' First Amended Counterclaim with Brief In Support by State Bank Of Texas, State Bank Of Texas. (Attachments: #1 Certificate of Type and Format, #2 Certificate of Service, #3 Brief, #4 Certificate of Type and Format, #5 Certificate of Service)(Burton, Melissa) |
| Filing 21 STATUS REPORT Regarding Mediation by State Bank Of Texas, Mukesh C. Patel, Rajesh C. Patel. (Burton, Melissa) |
| Filing 20 NOTICE by Mukesh C. Patel, Rajesh C. Patel re #19 Counterclaim EXHIBITS A through H to the First Amended Counterclaim (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Exhibit D, #4 Exhibit E, #5 Exhibit F, #6 Exhibit G, #7 Exhibit H)(Trigg, Mark) |
| Filing 19 Amended COUNTERCLAIM against State Bank Of Texas, filed by Mukesh C. Patel, Rajesh C. Patel.(Trigg, Mark) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 18 NOTICE by State Bank Of Texas of Issuance of Amended Non-Party Subpoena to High Trust Bank (Zysek, Jodi) |
| Filing 17 NOTICE by State Bank Of Texas of Issuance of Amended Non-Party Subpoena to FDIC (Zysek, Jodi) |
| Filing 16 NOTICE by State Bank Of Texas of Issuance of Non-Party Subpoena to FDIC (Zysek, Jodi) |
| Filing 15 NOTICE by State Bank Of Texas of Issuance of Non-Party Subpoena to High Trust Bank (Zysek, Jodi) |
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Filing 14
ORDER denying #5 Motion to Dismiss. The Defendants are directed to file and serve an amended counterclaim within 14 days of this order. The parties are directed to confer, either telephonically or in person, within 5 days for the purpose of discussing whether voluntary medication would be potentially productive. The parties are directed to inform the court via the filing of a joint status report re: the willingness to participate in a voluntary early mediation session of this suit within 14 days. Signed by Judge Robert L. Vining, Jr on 9/25/2009. (dob)
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| Filing 13 NOTICE to Take Deposition of Rajesh C. Patel filed by State Bank Of Texas (Holley, William) |
| Submission of #5 MOTION to Dismiss Defendants' Counterclaim, submitted to District Judge Robert L. Vining. (dob) |
| Filing 12 REPLY to Response to Motion re #5 MOTION to Dismiss Defendants' Counterclaim filed by State Bank Of Texas. (Burton, Melissa) |
| Filing 11 Initial Disclosures by Mukesh C. Patel, Rajesh C. Patel. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Trigg, Mark) |
| Filing 10 Initial Disclosures by State Bank Of Texas. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Certificate of Service)(Burton, Melissa) |
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Filing 9
SCHEDULING ORDER approving #7 Preliminary Report and Discovery Plan. Signed by Judge Robert L. Vining, Jr on 7/30/2009. (dob)
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| Filing 8 NOTICE of Appearance by Jodi Emmert Zysek on behalf of State Bank Of Texas (Zysek, Jodi) |
| Filing 7 Joint PRELIMINARY REPORT AND DISCOVERY PLAN filed by State Bank Of Texas, Mukesh C. Patel, Rajesh C. Patel. (Burton, Melissa) |
| Filing 6 RESPONSE in Opposition re #5 MOTION to Dismiss Defendants' Counterclaim filed by Mukesh C. Patel, Rajesh C. Patel, Mukesh C. Patel, Rajesh C. Patel. (Trigg, Mark) |
| Filing 5 MOTION to Dismiss Defendants' Counterclaim with Brief In Support by State Bank Of Texas. (Attachments: #1 Brief in Support of Motion to Dismiss Counterclaim)(Burton, Melissa) |
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Filing 4
ORDER granting #3 Motion for Extension of Time to Extend Deadlines. Signed by Judge Robert L. Vining, Jr on 6/19/2009. (dob)
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| Filing 3 Consent MOTION for Extension of Time to Extend Deadlines by Mukesh C. Patel, Rajesh C. Patel, State Bank Of Texas, State Bank Of Texas, Mukesh C. Patel, Rajesh C. Patel. (Holley, William) |
| Filing 2 ANSWER to #1 NOTICE OF REMOVAL ( Discovery ends on 11/9/2009.), COUNTERCLAIM against State Bank Of Texas by Mukesh C. Patel, Rajesh C. Patel.(Trigg, Mark) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Notification of Docket Correction. Case assigned to Judge Vineyard in error; case has been assigned correctly to Judge Vinning. (tcc) |
| Filing 1 NOTICE OF REMOVAL with COMPLAINT. Consent form to proceed before U.S. Magistrate and pretrial instructions provided. (Filing fee $ 350 receipt number 13034), filed by Mukesh C. Patel, Rajesh C. Patel. (Attachments: #1 Removal Part 2, #2 Removal Part 3, #3 Civil Cover Sheet)(tcc) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
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