Toshiba International Corporation v. D'Agostino et al
| Toshiba International Corporation |
| Pablo D'Agostino, Sudhakar Kalaga, SKBP Ventures, LLC, PD Rentals, LLC, SVSRK Enterprises, LLC, KIT Construction Services, Inc., KIT Professionals, Inc., Rudolph Culp, V2V Solutions, LLC, January 22 1992, LLC, Chetan Vyas, OnePoint, Inc., Abraham Joseph, Vinod Vemparala and Vijayagowri Kalaga |
| LaGrone Services, Ltd. |
| 4:2019cv04274 |
| October 30, 2019 |
| US District Court for the Southern District of Texas |
| David Hittner |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 28, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 170 REPLY in Support of #137 MOTION to Dismiss Plaintiff's First Amended Complaint For Damages And Equitable Relief, filed by KIT Construction Services, Inc., KIT Professionals, Inc., Sudhakar Kalaga, Vijayagowri Kalaga, SKBP Ventures, LLC, SVSRK Enterprises, LLC. (Attachments: #1 Proposed Order)(MacVane, John) |
| Filing 169 RESPONSE in Opposition to #141 MOTION for Joinder, filed by Toshiba International Corporation. (Synhorst, Justin) |
| Filing 168 SEALED RESPONSE in Opposition re: #140 MOTION to Dismiss by Toshiba International Corporation, filed. (Attachments: #1 Proposed Order) (Synhorst, Justin) |
| Filing 167 Unopposed MOTION for Leave to File Excess Pages by Toshiba International Corporation, filed. Motion Docket Date 5/15/2020. (Attachments: #1 Proposed Order)(Synhorst, Justin) |
| Filing 166 SEALED EXHIBITS re: #165 SEALED MOTION to Retain Confidentiality of Documents Produced by KIT Construction Services, Inc., KIT Professionals, Inc., Sudhakar Kalaga, Vijayagowri Kalaga, SKBP Ventures, LLC, SVSRK Enterprises, LLC, filed. (Attachments: #1 Exhibit 1-H, #2 Exhibit 1-I, #3 Exhibit 1-J, #4 Exhibit 1-K, #5 Exhibit 1-L, #6 Exhibit 1-M, #7 Exhibit 1-N, #8 Exhibit 1-O, #9 Exhibit 1-P, #10 Exhibit 1-Q, #11 Exhibit 1-R, #12 Exhibit 1-S, #13 Exhibit 1-T, #14 Exhibit 1-U, #15 Exhibit 1-V, #16 Exhibit 1-W, #17 Exhibit 1-X, #18 Exhibit 1-Y, #19 Exhibit 1-Z, #20 Exhibit 1-AA, #21 Exhibit 1-BB, #22 Exhibit 1-CC, #23 Exhibit 1-DD, #24 Exhibit 1-EE, #25 Exhibit 1-FF, #26 Exhibit 1-GG, #27 Exhibit 1-HH, #28 Exhibit 1-II, #29 Exhibit 1-JJ, #30 Proposed Order) (MacVane, John) |
| Filing 165 SEALED MOTION to Retain Confidentiality of Documents Produced by KIT Construction Services, Inc., KIT Professionals, Inc., Sudhakar Kalaga, Vijayagowri Kalaga, SKBP Ventures, LLC, SVSRK Enterprises, LLC, filed. (Attachments: #1 Exhibit A, #2 Exhibit 1-A, #3 Exhibit 1-B, #4 Exhibit 1-C, #5 Exhibit 1-D, #6 Exhibit 1-E, #7 Exhibit 1-F) (MacVane, John) |
| Filing 164 RESPONSE in Opposition to #138 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Toshiba International Corporation. (Synhorst, Justin) |
Filing 163
ORDER Setting Hearing on Motion #126 MOTION for Preliminary Injunction : Motion Hearing set for 6/5/2020 at 10:00 AM in Courtroom 8A before Judge David Hittner(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
|
Filing 162
ORDER denying #145 Motion for Telephonic Status Conference.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
|
Filing 161
ORDER granting #125 Motion for Leave to File Excess Pages.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
| Filing 160 REPLY in Support of #123 MOTION to Stay , filed by V2V Solutions, LLC, Vinod Vemparala. (Attachments: #1 Proposed Order)(Georgalis, Christos) |
| Filing 159 RESPONSE in Opposition to #137 MOTION to Dismiss Plaintiff's First Amended Complaint For Damages And Equitable Relief, filed by Toshiba International Corporation. (Attachments: #1 Proposed Order)(Synhorst, Justin) |
|
Filing 158
ORDER granting in part and denying in part #55 Motion to Compel.. Kalaga shall produce text messages described in Part 2 of this order within 7 days. (Signed by Magistrate Judge Peter Bray) Parties notified.(jmarchand, 4)
|
| Filing 157 SEALED DOCUMENT - Ex Parte In Camera Production re: #155 Minute Entry Order. (Attachments: #1 Production) (jmarchand, 4) |
| Filing 156 REPLY in Support of #128 MOTION to Quash Or Modify Subpoena to Non-Party Bob Kakarala, filed by KIT Construction Services, Inc., KIT Professionals, Inc., Sudhakar Kalaga, Vijayagowri Kalaga, SKBP Ventures, LLC, SVSRK Enterprises, LLC. (Brevorka, Jennifer) |
|
Filing 155
MINUTE ENTRY ORDER: Discover Hearing held Appearances: Leah Maxwell Graham, Sanford L Dow, John F Luman, III, Russell Hardin, Jr, Jennifer Elizabeth Brevorka, John Garnet MacVane, Samuel J Sharp, Daniel Fridman, A Hyun Rich, Daniel W Jackson. Ct Reporter: F. Warner. Objections in #80 Response are denied as moot. In Camera documents by Kalaga to be submitted. (Signed by Magistrate Judge Peter Bray) Parties notified.(jmarchand, 4)
|
|
Filing 154
ORDER granting #147 Motion for Extension of Time for Defendant Chetan Vyas to file an answer or other responsive pleading is extended to May 8, 2020.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
| Filing 153 Opposed SEALED MOTION for Limited Stay Pending Resolution of the Parallel Criminal Proceedings by KIT Construction Services, Inc., KIT Professionals, Inc., Sudhakar Kalaga, Vijayagowri Kalaga, SKBP Ventures, LLC, SVSRK Enterprises, LLC, filed. (Attachments: #1 Proposed Order) (Brevorka, Jennifer) |
| Filing 152 NOTICE of Setting. Parties notified. Telephone Conference set for 4/17/2020 at 11:00 AM by telephone before Magistrate Judge Peter Bray, filed. (jmarchand, 4) |
| Filing 151 RESPONSE in Opposition to #123 MOTION to Stay , filed by Toshiba International Corporation. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Synhorst, Justin) |
|
Filing 150
ORDER granting #146 Sealed Motion. Kalaga Defendants shall file their written response to Doc. No. 126, if any, on or before May 7, 2020.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
| Filing 148 RESPONSE in Opposition to #128 MOTION to Quash Or Modify Subpoena to Non-Party Bob Kakarala, filed by Toshiba International Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Synhorst, Justin) |
| Filing 147 Unopposed MOTION for Extension of Time File Answer or Other Responsive Pleading by Chetan Vyas, filed. Motion Docket Date 5/5/2020. (Attachments: #1 Proposed Order)(Jackson, Daniel) |
| Filing 146 SEALED MOTION Partially Unopposed Motion to Extend Response Deadline by KIT Construction Services, Inc., KIT Professionals, Inc., Sudhakar Kalaga, Vijayagowri Kalaga, SKBP Ventures, LLC, SVSRK Enterprises, LLC, filed. (Attachments: #1 Proposed Order Granting Motion to Extend Response Deadline) (MacVane, John) |
| Filing 145 Unopposed MOTION for Status Conference on Plaintiff's Motion for Preliminary Injunction Hearing re: #126 MOTION for Preliminary Injunction by KIT Construction Services, Inc., KIT Professionals, Inc., Sudhakar Kalaga, Vijayagowri Kalaga, SKBP Ventures, LLC, SVSRK Enterprises, LLC, filed. Motion Docket Date 4/27/2020. (Attachments: #1 Proposed Order)(MacVane, John) |
| Filing 144 NOTICE of Appearance by Ira P. Domnitz on behalf of OnePoint, Inc., filed. (Domnitz, Ira) |
| Filing 143 NOTICE of Appearance by Kelly D Stephens on behalf of Abraham Joseph, filed. (Stephens, Kelly) |
| Filing 142 SEALED REPLY re: #55 MOTION to Compel Compliance with the Court's Expedited Discovery Order and for Attorney's Fees and Costs by Toshiba International Corporation, filed. (Synhorst, Justin) |
| Filing 141 MOTION for Joinder by Abraham Joseph, OnePoint, Inc., filed. Motion Docket Date 4/24/2020. (Daniels, Douglas) |
| Filing 140 MOTION to Dismiss by Abraham Joseph, OnePoint, Inc., filed. Motion Docket Date 4/24/2020. (Attachments: #1 Proposed Order)(Daniels, Douglas) |
| Filing 139 CORPORATE DISCLOSURE STATEMENT by V2V Solutions, LLC, filed.(Georgalis, Christos) |
| Filing 138 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by V2V Solutions, LLC, Vinod Vemparala, filed. Motion Docket Date 4/23/2020. (Attachments: #1 Proposed Order)(Georgalis, Christos) |
| Filing 137 MOTION to Dismiss Plaintiff's First Amended Complaint For Damages And Equitable Relief by KIT Construction Services, Inc., KIT Professionals, Inc., Sudhakar Kalaga, Vijayagowri Kalaga, SKBP Ventures, LLC, SVSRK Enterprises, LLC, filed. Motion Docket Date 4/21/2020. (Attachments: #1 Proposed Order)(MacVane, John) |
| Filing 136 CORPORATE DISCLOSURE STATEMENT by Abraham Joseph, OnePoint, Inc., filed.(Luman, John) |
| Filing 135 SUPPLEMENT to #126 MOTION for Preliminary Injunction by Toshiba International Corporation, filed. (Attachments: #1 Exhibit 30)(Synhorst, Justin) |
| Filing 134 NOTICE of Appearance by Sarah J. Ring on behalf of Abraham Joseph, OnePoint, Inc., filed. (Ring, Sarah) |
| Filing 133 NOTICE of Appearance by Douglas A. Daniels on behalf of Abraham Joseph, OnePoint, Inc., filed. (Daniels, Douglas) |
| Filing 132 NOTICE of Appearance by John F. Luman III on behalf of Abraham Joseph, OnePoint, Inc., filed. (Luman, John) |
| Filing 131 NOTICE of Referral of Motion to Magistrate Judge Peter Bray re #128 MOTION to Quash Or Modify Subpoena to Non-Party Bob Kakarala, filed. (ealexander, 4) |
| Filing 130 SEALED RESPONSE re: #55 MOTION to Compel Compliance with the Court's Expedited Discovery Order and for Attorney's Fees and Costs by Sudhakar Kalaga, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Proposed Order) (MacVane, John) |
| Filing 129 PROPOSED ORDER granting Non-Party Kakarala and Kalaga Defendants re: #128 MOTION to Quash Or Modify Subpoena to Non-Party Bob Kakarala, filed.(MacVane, John) |
| Filing 128 MOTION to Quash Or Modify Subpoena to Non-Party Bob Kakarala by KIT Construction Services, Inc., KIT Professionals, Inc., Sudhakar Kalaga, Vijayagowri Kalaga, SKBP Ventures, LLC, SVSRK Enterprises, LLC, filed. Motion Docket Date 4/17/2020. (Attachments: #1 Exhibit A, #2 Exhibit B)(MacVane, John) |
| Filing 127 SEALED EXHIBITS re: #126 MOTION for Preliminary Injunction by Toshiba International Corporation, filed. (Attachments: #1 Exhibit 4, #2 Exhibit 23, #3 Exhibit 29--Part 1, #4 Exhibit 29--Part 2, #5 Exhibit 29--Part 3, #6 Exhibit 29--Part 4, #7 Exhibit 31, #8 Exhibit 32, #9 Exhibit 33, #10 Exhibit 34, #11 Exhibit 35, #12 Exhibit 36, #13 Exhibit 37, #14 Exhibit 38, #15 Exhibit 41, #16 Exhibit 50, #17 Exhibit 51, #18 Exhibit 52, #19 Exhibit 53, #20 Exhibit 54) (Synhorst, Justin) |
| Filing 126 MOTION for Preliminary Injunction by Toshiba International Corporation, filed. Motion Docket Date 4/16/2020. (Attachments: #1 Exhibit Index, #2 Exhibit 1--Declaration of Richard A. Pollack and Exhibits A and B, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39--Declaration of David Frizell, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48--Part 1, #49 Exhibit 48--Part 2, #50 Exhibit 49, #51 Exhibit 50, #52 Exhibit 51, #53 Exhibit 52, #54 Exhibit 53, #55 Exhibit 54, #56 Exhibit 55, #57 Exhibit 56, #58 Exhibit 57, #59 Exhibit 58, #60 Exhibit 59, #61 Exhibit 60, #62 Proposed Order)(Synhorst, Justin) |
| Filing 125 Unopposed MOTION for Leave to File Excess Pages by Toshiba International Corporation, filed. Motion Docket Date 4/16/2020. (Attachments: #1 Proposed Order)(Synhorst, Justin) |
| Filing 124 PROPOSED ORDER re: #123 MOTION to Stay , filed.(Georgalis, Christos) |
| Filing 123 MOTION to Stay by V2V Solutions, LLC, Vinod Vemparala, filed. Motion Docket Date 4/15/2020. (Georgalis, Christos) |
|
Filing 122
ORDER granting #121 Motion for A. Hyun Rich to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
| Filing 121 MOTION for A. Hyun Rich to Appear Pro Hac Vice by V2V Solutions, LLC, Vinod Vemparala, filed. Motion Docket Date 4/13/2020. (mmapps, 4) |
|
Filing 120
ORDER granting #119 Motion for Extension of Time. The Kalaga Defendant's response, if nay to Docket # 80 shall be due on March 27, 2020.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
| Filing 119 Unopposed MOTION for Extension of Time RESPONSE TO [DKT. 80] by Sudhakar Kalaga, filed. Motion Docket Date 4/9/2020. (Attachments: #1 Proposed Order)(MacVane, John) |
|
Filing 118
ORDER granting #112 Motion for A. Hyun Rich to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
|
Filing 117
ORDER granting #113 Motion for Christos Nicholas Georgalis to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
| Filing 116 ANSWER to #90 Amended Complaint/Counterclaim/Crossclaim etc., by Rudolph Culp, Pablo D'Agostino, January 22 1992, LLC, PD Rentals, LLC, filed.(Throckmorton, Connor) |
| Filing 115 RETURN of Service of SUMMONS Executed as to Chetan Vyas served on 3/12/2020, answer due 4/2/2020, filed.(Synhorst, Justin) |
|
Filing 114
ORDER granting #111 Motion for Extension of Time Responses to #80 Supplement due by 5/20/2020.(Signed by Magistrate Judge Peter Bray) Parties notified.(jmarchand, 4)
|
| Filing 111 Unopposed MOTION for Extension of Time RESPONSE TO [DKT. 80] by Sudhakar Kalaga, filed. Motion Docket Date 4/3/2020. (Attachments: #1 Proposed Order)(MacVane, John) |
|
Filing 110
ORDER denying as moot #75 Motion to Dismiss for Failure to State a Claim.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
| Filing 109 Summons Issued as to Chetan Vyas. Issued summons delivered to plaintiff by NEF, filed.(mmapps, 4) |
| Filing 108 STIPULATION re: Acceptance of Service of Amended Complaint by Toshiba International Corporation, filed.(Synhorst, Justin) |
| Filing 107 NOTICE of Change of Address by Justin Synhorst, counsel for Toshiba International Corporation, filed. (Synhorst, Justin) |
| Filing 106 Request for Issuance of Summons as to Chetan Vyas, filed.(Synhorst, Justin) |
|
Filing 105
ORDER granting #99 Motion for Extension of Time. The Kalaga Defendants responsive pleading, if any, to Plaintiff's Amended Complaint for Damages and Equitable Relief (Document # 90) shall be filed on March 31, 2020.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
| Filing 102 Notice of Filing of Official Transcript as to #100 Transcript. Party notified, filed. (ShoshanaArnow, 4) |
|
Filing 104
STIPULATION AND ORDER on Acceptance of Service.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
|
Filing 103
ORDER granting #96 Motion for Extension of Time. TIC's deadline to provide the Kalaga Defendants copies of documents it received pursuant to third-party subpoenas is extended until March 13, 2020.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
| Filing 101 STIPULATION re: Acceptance of Service of Amended Complaint by Toshiba International Corporation, filed.(Synhorst, Justin) |
| Filing 100 TRANSCRIPT re: held on 02/19/2020 before Magistrate Judge Peter Bray. Court Reporter/Transcriber Veritext Legal Solutions. Ordering Party White & Case LLP Release of Transcript Restriction set for 6/4/2020., filed. (VeritextLegalSolutions, ) |
| Filing 99 Unopposed MOTION for Extension of Time of Kalaga Defendants' Responsive Pleading Deadline by KIT Construction Services, Inc., KIT Professionals, Inc., Sudhakar Kalaga, Vijayagowri Kalaga, SKBP Ventures, LLC, SVSRK Enterprises, LLC, filed. Motion Docket Date 3/27/2020. (Attachments: #1 Proposed Order)(MacVane, John) |
| Filing 98 STIPULATION re: Acceptance of Service of Amended Complaint by Toshiba International Corporation, filed.(Synhorst, Justin) |
| Filing 97 WAIVER OF SERVICE Returned Executed as to Vijayagowri Kalaga served on 3/5/2020, filed.(Synhorst, Justin) |
| Filing 96 Unopposed MOTION for Extension of Time to Provide Copies of Third-Party Subpoenaed Documents by Toshiba International Corporation, filed. Motion Docket Date 3/26/2020. (Attachments: #1 Exhibit A, #2 Proposed Order)(Synhorst, Justin) |
| Filing 95 AO 435 TRANSCRIPT REQUEST by Shannon Campbell for Transcript of 2/19/2020, Judge Peter Bray. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Veritext Legal Solutions, filed. (mmapps, 4)Electronically forwarded to Veritext on March 5. Estimated completion date is March 6. Modified on 3/5/2020 (JenniferOlson, 4). |
| Filing 94 AO 435 TRANSCRIPT REQUEST by Stephanie Rice for Transcript of Motion Hearing on 2/19/2020 before Judge Bray. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Veritext Legal Solutions, filed. (Synhorst, Justin) Electronically forwarded to Veritext Legal Solutions on March 4, 2020. Estimated completion date: March 5, 2020. Modified on 3/4/2020 (ClaudiaGutierrez, 4). |
| Filing 93 RESPONSE in Opposition to #75 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Toshiba International Corporation. (Attachments: #1 Proposed Order)(Synhorst, Justin) |
|
Filing 92
ORDER granting #91 Motion for Extension of Time. Response to #80 Supplement due on 3/13/2020(Signed by Magistrate Judge Peter Bray) Parties notified.(jmarchand, 4)
|
| Filing 91 Unopposed MOTION for Extension of Time Response Deadline to Toshiba's Supplement to Its Motion to Compel by KIT Construction Services, Inc., KIT Professionals, Inc., Sudhakar Kalaga, SKBP Ventures, LLC, SVSRK Enterprises, LLC, filed. Motion Docket Date 3/24/2020. (Attachments: #1 Proposed Order)(MacVane, John) |
| Filing 90 AMENDED COMPLAINT with Jury Demand against Rudolph Culp, KIT Construction Services, Inc., KIT Professionals, Inc., Sudhakar Kalaga, PD Rentals, LLC, SKBP Ventures, LLC, SVSRK Enterprises, LLC, V2V Solutions, LLC, OnePoint, Inc., January 22 1992, LLC, Vijayagowri Kalaga, Chetan Vyas, Vinod Vemparala, Abraham Joseph filed by Toshiba International Corporation.(Synhorst, Justin) |
| Filing 89 MOTION to Withdraw #60 Opposed MOTION to Quash Subpoena by LaGrone Services, Ltd., filed. Motion Docket Date 3/13/2020. (Hubbard, Kristine) |
| Filing 88 ANSWER to #1 Complaint with Jury Demand by KIT Construction Services, Inc., KIT Professionals, Inc., Sudhakar Kalaga, SKBP Ventures, LLC, SVSRK Enterprises, LLC, filed.(MacVane, John) |
|
Filing 87
ORDER regarding #60 Motion to Quash. Motion to quash to be withdrawn within three days of this order. (Signed by Magistrate Judge Peter Bray) Parties notified.(jmarchand, 4)
|
|
Filing 86
MINUTE ENTRY ORDER: Motion hearing held granting in part #82 EMERGENCY MOTION. United States of America to file motion to intervene by 2/26/2020. Response to #80 Supplement due 3/6/2020. Kalaga Defendants are unopposed to #78 Stipulation. Toshiba has until 3/6/2020 to provide copies of documents received from third-party subpoenas. Appearances: Belinda Beek (on behalf of the United States of America). Appearances: Leah Maxwell Graham, Sanford L Dow, John Garnet MacVane, Stephanie Erin Rice, Samuel J Sharp, Daniel Fridman. Ct Reporter: ERO. (Signed by Magistrate Judge Peter Bray) Parties notified.(jmarchand, 4)
|
|
Filing 85
ORDER. Status conference set for 2/19/2020 will proceed as scheduled. #82 Emergency Motion is taken under advisement. Court will set a briefing schedule at the conference. (Signed by Magistrate Judge Peter Bray) Parties notified.(jmarchand, 4)
|
| Filing 84 NOTICE of Referral of Motion to Magistrate Judge Peter Bray re #82 EMERGENCY MOTION, filed. (ealexander, 4) |
| Filing 83 RESPONSE in Opposition to #82 EMERGENCY MOTION, filed by Toshiba International Corporation. (Attachments: #1 Proposed Order)(Synhorst, Justin) |
| Filing 82 EMERGENCY MOTION by KIT Construction Services, Inc., KIT Professionals, Inc., Sudhakar Kalaga, SKBP Ventures, LLC, SVSRK Enterprises, LLC, filed. Motion Docket Date 3/9/2020. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Proposed Order)(MacVane, John) |
| Filing 81 SEALED EXHIBITS A and B re: #80 Supplement, by Toshiba International Corporation, filed. (Attachments: #1 Exhibit A, #2 Exhibit B) (Synhorst, Justin) |
| Filing 80 SUPPLEMENT to #55 MOTION to Compel Compliance with the Court's Expedited Discovery Order and for Attorney's Fees and Costs by Toshiba International Corporation, filed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Synhorst, Justin) |
| Filing 79 STATUS REPORT by KIT Construction Services, Inc., KIT Professionals, Inc., Sudhakar Kalaga, SKBP Ventures, LLC, SVSRK Enterprises, LLC, filed.(Graham, Leah) |
| Filing 78 STIPULATION re: LaGrone Services, Inc.'s Motion to Quash by Toshiba International Corporation, filed.(Synhorst, Justin) |
| Filing 77 ANSWER to #1 Complaint by Rudolph Culp, Pablo D'Agostino, filed.(Dow, Sanford) |
| Filing 76 SEALED DOCUMENT PRIVILEGE LOG by Sudhakar Kalaga, filed. (MacVane, John) |
| Filing 75 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Rudolph Culp, Pablo D'Agostino, filed. Motion Docket Date 3/4/2020. (Attachments: #1 Proposed Order)(Throckmorton, Connor) |
|
Filing 74
ORDER denying #41 Motion to Dismiss.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
|
Filing 73
ORDER granting #72 Joint Motion for Extension and Modification and Temporary Restraining Order.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
| Filing 72 Agreed MOTION for Extension and Modification of Temporary Restraining Order by Toshiba International Corporation, filed. Motion Docket Date 2/21/2020. (Attachments: #1 Proposed Order)(Synhorst, Justin) |
| Filing 71 Notice of Filing of Official Transcript as to #70 Transcript. Party notified, filed. (LisaHoward, 4) |
| Filing 70 TRANSCRIPT re: held on 01/23/2020 before Magistrate Judge Peter Bray. Court Reporter/Transcriber Veritext Legal Solutions. Ordering Party White & Case LLP Release of Transcript Restriction set for 4/29/2020., filed. (VeritextLegalSolutions, ) |
|
Filing 69
ORDER granting #67 Motion for Stephanie E. Rice to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
| Filing 68 RESPONSE in Opposition to #60 Opposed MOTION to Quash Subpoena, filed by Toshiba International Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Synhorst, Justin) |
| Filing 66 AO 435 TRANSCRIPT REQUEST by Shannon Campbell for Transcript of 1/23/2020. 14-Day turnaround requested. Court Reporter/Transcriber: Veritext Legal Solutions, filed. (mmapps, 4) Electronically forwarded to Veritext Legal Solutions on January 24, 2020. Estimated completion date: January 25, 2020. Electronically forwarded to Veritext Legal Solutions on January 24, 2020. Estimated completion date: February 7, 2020. Modified on 1/24/2020 (ClaudiaGutierrez, 4). |
|
Filing 65
SCHEDULING ORDER. Trial Term: January/February 2021. ETT: Three weeks. Jury trial. Amended Pleadings due by 2/21/2020. Joinder of Parties due by 2/21/2020 Pltf Expert Witness List due by 4/30/2020. Deft Expert Witness List due by 5/29/2020. Discovery due by 7/31/2020. Dispositive Motion Filing due by 8/28/2020. Non-Dispositive Motion Filing due by 8/28/2020. Joint Pretrial Order due by 12/31/2020.(Signed by Magistrate Judge Peter Bray) Parties notified.(jmarchand, 4)
|
|
Filing 64
MINUTE ENTRY ORDER: Scheduling Conference/Motion Hearing held Appearances: Stephanie Rice, Sanford Dow, Connor Throckmorton. Appearances: Leah Maxwell Graham, John Garnet MacVane, Daniel Fridman. Ct Reporter: ERO. Discovery rulings made and stated in the order. Motion for Sanctions #55 is denied. A separate scheduling order will issue. Status Report due by 2/14/2020. Status Conference set for 2/19/2020 at 02:00 PM in Courtroom 703 before Magistrate Judge Peter Bray(Signed by Magistrate Judge Peter Bray) Parties notified.(jmarchand, 4)
|
| Filing 63 AO 435 TRANSCRIPT REQUEST by Samuel Sharp for Transcript of Initial Pretrial and Scheduling Conference on 1/23/20 before Judge Bray. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Veritext Legal Solutions, filed. (Synhorst, Justin) Electronically forwarded to Veritext Legal Solutions on January 24, 2020. Estimated completion date: January 25, 2020. Modified on 1/24/2020 (ClaudiaGutierrez, 4). |
| Filing 67 MOTION for Stephanie E. Rice to Appear Pro Hac Vice by Toshiba International Corporation, filed. Motion Docket Date 2/11/2020. (MelissaMorgan, 4) |
| Filing 62 RESPONSE to #55 MOTION to Compel Compliance with the Court's Expedited Discovery Order and for Attorney's Fees and Costs filed by KIT Construction Services, Inc., KIT Professionals, Inc., Sudhakar Kalaga, SKBP Ventures, LLC, SVSRK Enterprises, LLC. (Attachments: #1 Exhibit 1)(Graham, Leah) |
| Filing 61 NOTICE of Referral of Motion to Magistrate Judge Peter Bray re #60 Opposed MOTION to Quash Subpoena, filed. (ealexander, 4) |
| Filing 60 Opposed MOTION to Quash Subpoena by LaGrone Services, Ltd., filed. Motion Docket Date 2/10/2020. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Hubbard, Kristine) |
| Filing 59 STIPULATION re: Acceptance of Service by Toshiba International Corporation, filed.(Synhorst, Justin) |
| Filing 58 REPLY in Support of #41 MOTION to Dismiss Under Rule 12(b)(6), filed by KIT Construction Services, Inc., KIT Professionals, Inc., Sudhakar Kalaga, SKBP Ventures, LLC, SVSRK Enterprises, LLC. (MacVane, John) |
| Filing 57 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Toshiba International Corporation, filed.(Synhorst, Justin) |
| Filing 56 NOTICE of Referral of Motion to Magistrate Judge Peter Bray re #55 MOTION to Compel Compliance with the Court's Expedited Discovery Order and for Attorney's Fees and Costs, filed. (ealexander, 4) |
| Filing 55 MOTION to Compel Compliance with the Court's Expedited Discovery Order and for Attorney's Fees and Costs by Toshiba International Corporation, filed. Motion Docket Date 1/31/2020. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order)(Synhorst, Justin) |
| Filing 54 NOTICE of Appearance by Leah Graham on behalf of KIT Construction Services, Inc., KIT Professionals, Inc., Sudhakar Kalaga, SKBP Ventures, LLC, SVSRK Enterprises, LLC, filed. (Graham, Leah) |
|
Filing 53
ORDER granting #51 Motion for Entry of Agreed Confidentiality and Protective Order.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
| Filing 52 RESPONSE in Opposition to #41 MOTION to Dismiss Under Rule 12(b)(6), filed by Toshiba International Corporation. (Synhorst, Justin) |
| Filing 51 MOTION for Entry of Order re: Agreed Confidentiality and Protective Order by KIT Construction Services, Inc., KIT Professionals, Inc., Sudhakar Kalaga, SKBP Ventures, LLC, SVSRK Enterprises, LLC, filed. Motion Docket Date 1/27/2020. (Attachments: #1 Exhibit 1)(Brevorka, Jennifer) |
|
Filing 50
ORDER granting #48 Motion for Extension of Temporary Restraining Order extending the TRO by 35 days until January 31, 2020.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
|
Filing 49
ORDER granting #47 Motion to Substitute Party. Rudolph Culp added. Pablo D'Agostino terminated.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
| Filing 48 Agreed MOTION for Extension of Temporary Restraining Order by Toshiba International Corporation, filed. Motion Docket Date 1/16/2020. (Attachments: #1 Proposed Order)(Synhorst, Justin) |
| Filing 47 Agreed MOTION to Substitute Party in place of Pablo D'Agostino by Toshiba International Corporation, filed. Motion Docket Date 1/16/2020. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order)(Synhorst, Justin) |
|
Filing 46
ORDER denying #42 Emergency Motion to Stay Expedited Discovery Against the Kalaga Defendants Pending Motion to Dismiss and Denying the Plaintiff's Opposition to Emergency Motion to Stay Expedited Discovery and Cross-Motion for Damages Discovery Against the Kalaga Defendants.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
| Filing 45 REPLY in Support of #42 Emergency MOTION to Stay Expedited Discovery Against the Kalaga Defendants Pending Motion to Dismiss, filed by KIT Construction Services, Inc.. (Attachments: #1 Exhibit, #2 Proposed Order)(MacVane, John) |
| Filing 44 Cross RESPONSE in Opposition to #42 Emergency MOTION to Stay Expedited Discovery Against the Kalaga Defendants Pending Motion to Dismiss, filed by Toshiba International Corporation. (Attachments: #1 Exhibit A, #2 Proposed Order)(Synhorst, Justin) |
| Deposit made into the Registry of the Court by Toshiba International Corporation in the amount of $1000.00, receipt number 092955 re: #40 Order,,, filed. (JenniferOlson, 4) |
|
Filing 43
ORDER that Plaintiff must respond to the Motion to Stay Expedited Discovery Against the Kalaga Defendants Pending Motion to Dismiss by 5:00 p.m. on Wednesday, December 18, 2019. The Kalaga Defendants must reply to any response filed by Plaintiff, should they wish to reply, by 10:00 a.m. on Thursday, December 19, 2019.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
| Filing 42 Emergency MOTION to Stay Expedited Discovery Against the Kalaga Defendants Pending Motion to Dismiss by KIT Construction Services, Inc., KIT Professionals, Inc., Sudhakar Kalaga, SKBP Ventures, LLC, SVSRK Enterprises, LLC, filed. Motion Docket Date 1/6/2020. (Attachments: #1 Proposed Order Proposed Order)(MacVane, John) Modified on 12/16/2019 (SarahShelby, 4). |
| Filing 41 MOTION to Dismiss Under Rule 12(b)(6) by KIT Construction Services, Inc., KIT Professionals, Inc., Sudhakar Kalaga, SKBP Ventures, LLC, SVSRK Enterprises, LLC, filed. Motion Docket Date 1/6/2020. (Attachments: #1 Proposed Order Proposed Order)(MacVane, John) |
|
Filing 40
ORDER that the Emergency Motion for a Temporary Restraining Order and Appointment of a Receiver to Gather and Preserve Decedent's Assets and Evidence shall be granted in part and denied in part as stated in the order. Further,that the request for the appointment of a receiver is denied at this time; TIC shall file a bond, cash or surety, in the amount of $1,000.00 and the temporary Restraining Order shall remain in effect for fourteen days unless, before expiration of fourteen days, TIC moves for an extension and demonstrates good cause for one extension of fourteen days; a hearing will be set, if requested, at the appropriate time for a preliminary injunction. (Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
|
Filing 39
ORDER granting in part and denying in part #24 Motion for Temporary Restraining Order. The motion is granted as to the request for expedited discovery as specifically set forth in this Order. The motion is denied as to the request for a temporary restraining order. Further a hearing will be set, if requested, at the appropriate time for a preliminary injunction..(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
| Filing 38 NOTICE of Plaintiff's Opposition to Proposed Order re: #24 MOTION for Temporary Restraining Order by Toshiba International Corporation, filed. (Synhorst, Justin) |
| Filing 37 PROPOSED ORDER from Kalaga Defendants re: #24 MOTION for Temporary Restraining Order, filed. (Attachments: #1 Proposed Order Proposed Order)(MacVane, John) |
| Filing 36 PROPOSED ORDER from Kalaga Defendants re: #24 MOTION for Temporary Restraining Order, filed. (Attachments: #1 Proposed Order)(MacVane, John) |
| Filing 35 Notice of Filing of Official Transcript as to #33 Transcript. Party notified, filed. (dhansen, 4) |
| Filing 34 PROPOSED ORDER re: #24 MOTION for Temporary Restraining Order, filed. (Attachments: #1 Proposed Order as to Pablo D'Agostino, #2 Proposed Order as to Sudhakar Kalaga, et al.)(Synhorst, Justin) |
| Filing 33 TRANSCRIPT re: TRO Hearing held on 12/9/19 before Judge David Hittner. Court Reporter/Transcriber Nichole Forrest, RDR, CRR, CRC. Release of Transcript Restriction set for 3/10/2020., filed. (NicholeForrest, ) |
| Filing 32 Minute Entry for proceedings held before Judge David Hittner. MOTION HEARING held on 12/9/2019 on Doc. # 24 - Motion for Temporary Restraining Order. Written order to issue. Appearances: Russell Hardin, Jr, Jennifer Elizabeth Brevorka, John Garnet MacVane, Samuel J Sharp, Daniel Fridman, Tim Fraser, Kathleen Beduze.(Court Reporter: Nichole Forrest), filed.(ealexander, 4) |
| Filing 31 Third SUPPLEMENT to #24 MOTION for Temporary Restraining Order by Toshiba International Corporation, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Synhorst, Justin) |
| Filing 30 Second SUPPLEMENT to #24 MOTION for Temporary Restraining Order by Toshiba International Corporation, filed. (Attachments: #1 Exhibit 1 Declaration of Janet Kennon, #2 Exhibit 2 Declaration of Neil Melms, #3 Exhibit 3, #4 Exhibit 4 11/16/19 Change in Title for Luxury Cars from DAgostino to Tucker, #5 Exhibit 5, #6 Exhibit 6)(Synhorst, Justin) |
| Filing 29 STATEMENT of Sean Buckley re: #24 MOTION for Temporary Restraining Order by Toshiba International Corporation, filed. (Attachments: #1 Exhibit A)(Synhorst, Justin) |
| Filing 28 SUPPLEMENT to #24 MOTION for Temporary Restraining Order by Toshiba International Corporation, filed. (Attachments: #1 Supplement Declaration of Cris Parsons)(Synhorst, Justin) |
| Filing 26 NOTICE of Resetting. Parties notified. Motion Hearing set for 12/9/2019 at 03:00 PM on the Motion for Temporary Restraining Order in Courtroom 8A before Judge David Hittner, filed. (ealexander, 4) |
| Filing 25 NOTICE of Setting. Parties notified. Motion Hearing set for 12/4/2019 at 02:00 PM on the Motion for Temporary Restraining Order in Courtroom 8A before Judge David Hittner, filed. (ealexander, 4) |
|
Filing 27
ORDER granting #23 Motion for Leave to File Excess Pages.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
| Filing 24 MOTION for Temporary Restraining Order by Toshiba International Corporation, filed. Motion Docket Date 12/18/2019. (Attachments: #1 Exhibit 1 - Declaration of Cris Parsons, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6 - Declaration of Janet Lynn Kennon, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Proposed Order)(Synhorst, Justin) |
| Filing 23 Unopposed MOTION for Leave to File Excess Pages by Toshiba International Corporation, filed. Motion Docket Date 12/18/2019. (Attachments: #1 Proposed Order)(Synhorst, Justin) |
|
Filing 22
ORDER granting #21 Motion for Extension of Time. Defendants may file an answer or any other responsive pleading permitted under the Federal Rules of Civil Procedure by December 16, 2019.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
| Filing 21 Unopposed MOTION for Extension of Time to their deadline to file a responsive pleading to Plaintiff, Toshiba International Corporations (Toshibas) Complaint by KIT Construction Services, Inc., KIT Professionals, Inc., Sudhakar Kalaga, SKBP Ventures, LLC, SVSRK Enterprises, LLC, filed. Motion Docket Date 12/11/2019. (Attachments: #1 Proposed Order Proposed Order)(MacVane, John) |
| Filing 20 NOTICE of Appearance by John MacVane on behalf of KIT Construction Services, Inc., KIT Professionals, Inc., Sudhakar Kalaga, SKBP Ventures, LLC, SVSRK Enterprises, LLC, filed. (MacVane, John) |
| Filing 19 NOTICE of Appearance by Jennifer E. Brevorka on behalf of KIT Construction Services, Inc., KIT Professionals, Inc., Sudhakar Kalaga, SKBP Ventures, LLC, SVSRK Enterprises, LLC, filed. (Brevorka, Jennifer) |
| Filing 18 NOTICE of Appearance by Russell Hardin, Jr. on behalf of KIT Construction Services, Inc., KIT Professionals, Inc., Sudhakar Kalaga, SKBP Ventures, LLC, SVSRK Enterprises, LLC, filed. (Hardin, Russell) |
| Filing 17 RETURN of Service of SUMMONS Executed as to SVSRK Enterprises, LLC served on 11/12/2019, answer due 12/3/2019, filed.(Synhorst, Justin) |
| Filing 16 RETURN of Service of SUMMONS Executed as to SKBP Ventures, LLC served on 11/12/2019, answer due 12/3/2019, filed.(Synhorst, Justin) |
| Filing 15 RETURN of Service of SUMMONS Executed as to KIT Professionals, Inc. served on 11/12/2019, answer due 12/3/2019, filed.(Synhorst, Justin) |
| Filing 14 RETURN of Service of SUMMONS Executed as to KIT Construction Services, Inc. served on 11/12/2019, answer due 12/3/2019, filed.(Synhorst, Justin) |
| Filing 13 RETURN of Service of SUMMONS Executed as to Sudhakar Kalaga served on 11/12/2019, answer due 12/3/2019, filed.(Synhorst, Justin) |
| Filing 12 CORPORATE DISCLOSURE STATEMENT by Toshiba International Corporation identifying Toshiba America, Inc. as Corporate Parent, filed.(Synhorst, Justin) |
| Filing 11 SUGGESTION OF DEATH as to Pablo D'Agostino by Toshiba International Corporation, filed. (Attachments: #1 Declaration of Samuel J. Sharp)(Synhorst, Justin) |
|
Filing 10
ORDER granting #6 Motion for Daniel Fridman to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
|
Filing 9
ORDER granting #5 Motion for Christopher M. Curran to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
|
Filing 8
ORDER granting #7 Motion for Samuel J. Sharp to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
| Filing 7 MOTION for Samuel J. Sharp to Appear Pro Hac Vice by Toshiba International Corporation, filed. Motion Docket Date 11/25/2019. (LoriPurifoy, 4) |
| Filing 6 MOTION for Daniel Fridman to Appear Pro Hac Vice by Toshiba International Corporation, filed. Motion Docket Date 11/25/2019. (LoriPurifoy, 4) |
| Filing 5 MOTION for Christopher M. Curran to Appear Pro Hac Vice by Toshiba International Corporation, filed. Motion Docket Date 11/25/2019. (LoriPurifoy, 4) |
|
Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/23/2020 at 10:00 AM in Courtroom 703 before Magistrate Judge Peter Bray. (Signed by Judge David Hittner) Parties notified.(ClaudiaGutierrezadi, 4)
|
| Filing 3 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 summon, #2 summon, #3 summon, #4 summon, #5 summon, #6 summon)(hlerma, 4) |
| Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(Synhorst, Justin) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-23468853) filed by Toshiba International Corporation. (Attachments: #1 Civil Cover Sheet)(Synhorst, Justin) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
