2500 West Loop, Inc. f/k/a 2500 West Loop, LLC v. Mokaram-Latif West Loop, LTD et al
| 2500 West Loop, Inc. f/k/a 2500 West Loop, LLC |
| Mokaram-Latif West Loop, LTD, Ali Mokaram and Osama Abdullatif |
| 4:2018cv02666 |
| August 2, 2018 |
| U.S. District Court for the Southern District of Texas |
| Houston Office |
| Harris |
| Vanessa D Gilmore |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on September 29, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 42 by 2500 West Loop, Inc. f/k/a 2500 West Loop, LLC, filed.(Cain, Melina) |
| Filing 41 EMERGENCY MOTION, MOTION Leave to Offer Evidence and Testimony at Hearing on Appointment of Receiver( Motion Docket Date 10/19/2018.) by Mokaram-Latif West Loop, LTD, filed. (Attachments: #1 Proposed Order)(Dillard, Craig) |
| Filing 40 SUPPLEMENT to #17 Response in Opposition to Motion by Mokaram-Latif West Loop, LTD, filed. (Attachments: #1 Supplement Exhibit A)(Steely, Rachel) |
| Filing 39 EMERGENCY MOTION, MOTION for Continuance of October 1, 2018 Hearing( Motion Docket Date 10/19/2018.) by Osama Abdullatif, filed. (Attachments: #1 Exhibit A, #2 Exhibit B)(Drinnon, Rodney) |
| Filing 38 MOTION for Joinder as to #17 Response in Opposition to Motion by Osama Abdullatif, filed. Motion Docket Date 10/19/2018. (Drinnon, Rodney) |
| Filing 37 MOTION for Joinder as to #26 MOTION to Dismiss Pursuant to 12(b)(1) and 12(b)(6) and Alternative MOTION to Abstain by Osama Abdullatif, filed. Motion Docket Date 10/19/2018. (Drinnon, Rodney) |
| Filing 36 NOTICE of Setting as to #15 First AMENDED #14 MOTION Appointment of a Receiver. Parties notified. Motion Hearing set for 10/1/2018 at 11:00 AM in Courtroom 9A before Judge Vanessa D Gilmore, filed. (bthomas, 4) |
| Filing 35 SUPPLEMENT to #34 Reply in Support of Motion, by 2500 West Loop, Inc. f/k/a 2500 West Loop, LLC, filed.(Cain, Melina) |
| Filing 34 Corrected REPLY in Support of #15 EMERGENCY MOTIONFirst AMENDED #14 MOTION MOTION Appointment of a Receiver, filed by 2500 West Loop, Inc. f/k/a 2500 West Loop, LLC. (Attachments: #1 Exhibit Declaration of Bradley S. Parker, #2 Exhibit Exhibit A - Opinion of 14th Court of Appeals on Petition for Mandamus, #3 Exhibit Exhibit B - Beal Bank Building Deed of Trust, #4 Exhibit Exhibit C - Hearing Transcript Excerpts)(Cain, Melina) |
| Filing 33 REPLY to Response to #15 EMERGENCY MOTIONFirst AMENDED #14 MOTION MOTION Appointment of a Receiver, filed by 2500 West Loop, Inc. f/k/a 2500 West Loop, LLC. (Attachments: #1 Exhibit Declaration of Bradley S. Parker, #2 Exhibit Opinion of 14th Court of Appeals, #3 Exhibit Beal Bank Building Deed of Trust, #4 Exhibit Excerpts from Hearing Transcript)(Cain, Melina) |
| Filing 32 Supplemental APPENDIX re: #29 Appendix, #26 MOTION to Dismiss Pursuant to 12(b)(1) and 12(b)(6) and Alternative MOTION to Abstain, #31 Appendix, #28 Appendix, #30 Appendix, #27 Appendix,, by Mokaram-Latif West Loop, LTD, filed. (Attachments: #1 Appendix A, Part 5)(Wall, T) |
| Filing 31 Supplemental APPENDIX re: #29 Appendix, #26 MOTION to Dismiss Pursuant to 12(b)(1) and 12(b)(6) and Alternative MOTION to Abstain, #28 Appendix, #30 Appendix, #27 Appendix,, by Mokaram-Latif West Loop, LTD, filed. (Attachments: #1 Appendix A, Part 4)(Wall, T) |
| Filing 30 Supplemental APPENDIX re: #29 Appendix, #26 MOTION to Dismiss Pursuant to 12(b)(1) and 12(b)(6) and Alternative MOTION to Abstain, #28 Appendix, #27 Appendix,, by Mokaram-Latif West Loop, LTD, filed. (Attachments: #1 Appendix A, Part 3)(Wall, T) |
| Filing 29 Supplemental APPENDIX re: #26 MOTION to Dismiss Pursuant to 12(b)(1) and 12(b)(6) and Alternative MOTION to Abstain, #28 Appendix, #27 Appendix,, by Mokaram-Latif West Loop, LTD, filed. (Attachments: #1 Appendix A, 2 of 4)(Wall, T) |
| Filing 28 Supplemental APPENDIX re: #26 MOTION to Dismiss Pursuant to 12(b)(1) and 12(b)(6) and Alternative MOTION to Abstain, #27 Appendix,, by Mokaram-Latif West Loop, LTD, filed. (Attachments: #1 Appendix A, 1 of 4)(Wall, T) |
| Filing 27 APPENDIX re: #26 MOTION to Dismiss Pursuant to 12(b)(1) and 12(b)(6) and Alternative MOTION to Abstain by Mokaram-Latif West Loop, LTD, filed. (Attachments: #1 Appendix B, #2 Appendix C, #3 Appendix D, #4 Appendix E, #5 Appendix F, #6 Appendix G, #7 Appendix H, #8 Appendix I, #9 Appendix J, #10 Appendix K, #11 Appendix L, #12 Appendix M, #13 Appendix N, #14 Appendix O, #15 Appendix P, #16 Appendix Q, #17 Appendix R, #18 Appendix S, #19 Appendix T, #20 Appendix U)(Wall, T) |
| Filing 26 MOTION to Dismiss Pursuant to 12(b)(1) and 12(b)(6) and Alternative ( Motion Docket Date 10/17/2018.), MOTION to Abstain by Mokaram-Latif West Loop, LTD, filed. (Attachments: #1 Proposed Order)(Wall, T) |
| Filing 25 APPENDIX re: #17 Response in Opposition to Motion by Mokaram-Latif West Loop, LTD, filed. (Attachments: #1 Appendix F3 (30), #2 Appendix F3 (33), #3 Appendix F3 (34), #4 Appendix F3 (36), #5 Appendix F3 (37), #6 Appendix F3 (38), #7 Appendix F3 (39), #8 Appendix F3 (40), #9 Appendix F3 (41), #10 Appendix F3 (42), #11 Appendix F3 (43), #12 Appendix F3 (47), #13 Appendix F3 (49), #14 Appendix F3 (57), #15 Appendix F3 (68), #16 Appendix F4)(Steely, Rachel) |
| Filing 24 APPENDIX re: #17 Response in Opposition to Motion by Mokaram-Latif West Loop, LTD, filed. (Attachments: #1 Appendix F3, #2 Appendix F3 (01), #3 Appendix F3 (02), #4 Appendix F3 (04), #5 Appendix F3 (05), #6 Appendix F3 (06), #7 Appendix F3 (12), #8 Appendix F3 (13), #9 Appendix F3 (14), #10 Appendix F3 (16), #11 Appendix F3 (19), #12 Appendix F3 (20), #13 Appendix F3 (21), #14 Appendix F3 (23), #15 Appendix F3 (24), #16 Appendix F3 (29))(Steely, Rachel) |
| Filing 23 Sealed Appendix F2, filed. Modified on 9/26/2018 (bthomas, 4). |
| Filing 22 APPENDIX re: #17 Response in Opposition to Motion by Mokaram-Latif West Loop, LTD, filed. (Attachments: #1 Appendix F1 (R2), #2 Appendix F1 (S))(Steely, Rachel) |
| Filing 21 Fourth APPENDIX re: #17 Response in Opposition to Motion by Mokaram-Latif West Loop, LTD, filed. (Attachments: #1 Appendix F1 (R1))(Steely, Rachel) |
| Filing 20 Third APPENDIX re: #17 Response in Opposition to Motion by Mokaram-Latif West Loop, LTD, filed. (Attachments: #1 Appendix F1 (K), #2 Appendix F1 (L), #3 Appendix F1 (M), #4 Appendix F1 (N), #5 Appendix F1 (O), #6 Appendix F1 (P), #7 Appendix F1 (Q))(Steely, Rachel) |
| Filing 19 Second APPENDIX re: #17 Response in Opposition to Motion by Mokaram-Latif West Loop, LTD, filed. (Attachments: #1 Appendix F1, #2 Appendix F1 (A-1), #3 Appendix F1 (A-2), #4 Appendix F! (A-3), #5 Appendix F1 (A-4), #6 Appendix F1 (B), #7 Appendix F! (C), #8 Appendix F! (D), #9 Appendix F1 (E), #10 Appendix F1 (F), #11 Appendix F1 (G), #12 Appendix F1 (H), #13 Appendix F1 (I), #14 Appendix F1 (J))(Steely, Rachel) |
| Filing 18 APPENDIX re: #17 Response in Opposition to Motion by Mokaram-Latif West Loop, LTD, filed. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C, #4 Appendix D, #5 Appendix E)(Steely, Rachel) |
| Filing 17 RESPONSE in Opposition to #15 EMERGENCY MOTIONFirst AMENDED #14 MOTION MOTION Appointment of a Receiver, filed by Mokaram-Latif West Loop, LTD. (Steely, Rachel) |
| Filing 16 Curriculum Vitaes for Cory M. Krueger and Nelson T. Hensley by 2500 West Loop, Inc. f/k/a 2500 West Loop, LLC, filed. (Attachments: #1 Exhibit Curriculum Vitaes)(Cain, Melina) |
| Filing 15 AMENDED EMERGENCY MOTION( Motion Docket Date 10/15/2018.), First AMENDED #14 MOTION, MOTION Appointment of a Receiver by 2500 West Loop, Inc. f/k/a 2500 West Loop, LLC, filed. (Attachments: #1 Exhibit Declaration/Verification of Bradley S. Parker, #2 Exhibit Exhibit A, #3 Proposed Order Proposed Order Appointing Receiver)(Cain, Melina) |
| Filing 14 EMERGENCY MOTION, MOTION Appointment of Receiver( Motion Docket Date 10/15/2018.) by 2500 West Loop, Inc. f/k/a 2500 West Loop, LLC, filed. (Attachments: #1 Exhibit Exhibit A)(Cain, Melina) |
| Filing 13 JOINDER in #12 EMERGENCY MOTION TO REMAND, filed by Mokaram-Latif West Loop, LTD. (Steely, Rachel) |
| Filing 12 EMERGENCY MOTION by Osama Abdullatif, filed. Motion Docket Date 9/18/2018. (Attachments: #1 Appendix, #2 Appendix, #3 Proposed Order)(Drinnon, Rodney) |
| Filing 11 NOTICE OF WITHDRAWAL re: #10 Notice (Other), by 2500 West Loop, Inc. f/k/a 2500 West Loop, LLC, filed. (Cain, Melina) |
| Filing 10 NOTICE OF REMOVAL by 2500 West Loop, Inc. f/k/a 2500 West Loop, LLC, filed. (Attachments: #1 Exhibit Exhibit 1 - Part 1, #2 Exhibit Exhibit 1 - Part 2, #3 Exhibit Exhibit 1 - Part 3, #4 Exhibit Exhibit 1 - Part 4, #5 Exhibit Exhibit 2, #6 Exhibit Exhibit 3, #7 Exhibit Exhibit 4, #8 Exhibit Exhibit 5)(Cain, Melina) |
| Summons Issued as to Osama Abdullatif, Ali Mokaram, Mokaram-Latif West Loop, LTD. Issued summons delivered to plaintiff by First-class mail, filed.(hler, 4) |
| Filing 9 Request for Issuance of Summons as to All Defendants, filed.(Reynolds, Chris) |
Filing 8
ORDER granting #7 Motion to Withdraw Neil R. Burger as Attorney. Attorneys Chris Reynolds and William R. Langley are hereby substituted as counsel of record for West Loop, Inc. (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4)
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| Filing 7 MOTION for Neil R. Burger to Withdraw as Attorney by 2500 West Loop, Inc. f/k/a 2500 West Loop, LLC, filed. Motion Docket Date 9/12/2018. (Attachments: #1 Proposed Order)(Burger, Neil) |
| Filing 6 CERTIFICATE OF INTERESTED PARTIES by 2500 West Loop, Inc. f/k/a 2500 West Loop, LLC, filed.(Burger, Neil) |
| Summons Issued as to Osama Abdullatif, Ali Mokaram, Mokaram-Latif West Loop, LTD. Issued summons forwarded to plaintiff by FedEx, filed.(bthomas, 4) |
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Filing 5
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/7/2018 at 01:30 PM in Courtroom 9A before Judge Vanessa D Gilmore(Signed by Judge Vanessa D Gilmore) Parties notified.(ckrus, 4)
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| Filing 4 Request for Issuance of Summons as to Ali Mokaram, filed.(Burger, Neil) |
| Filing 3 Request for Issuance of Summons as to Mokaram-Latif West Loop, LTD, filed.(Burger, Neil) |
| Filing 2 Request for Issuance of Summons as to Osama Abdullatif, filed.(Burger, Neil) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-20585699) filed by 2500 West Loop, Inc. f/k/a 2500 West Loop, LLC. (Attachments: #1 Civil Cover Sheet)(Burger, Neil) |
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