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Photo of Denton County

Court

Denton County

Texas

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Case Information

Filed 2022-12-20
Status Active
Type Other Probate
Docket 112 entries
Photo of Hon. Jahn David W

Judge

Hon. Jahn David W

Denton County (TX)

Texas

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Docket Entries

  1. Motion Defendants' Motion for Entry of Final Judgment
  2. Request for Issuance of Citation
  3. Service Issued Personal
  4. Citation Arissa Goinabi Golnabi, Arissa Served 12/27/2022 Returned 12/29/2022
  5. Service Issued Personal
  6. Citation H&G Enterprizes H & G ENTERPRISES, INC. Served 12/27/2022 Returned 12/29/2022
  7. Service Returned H&G Enterprizes
  8. Service Returned Arissa Golnabi
  9. Counter Claim/Cross Action/Interpleader/Intervention/Third Party/Contest
  10. Notice of Appearance
  11. Vacation or Out of Office Letter
  12. Response(s) Arissa Golnabis Responses and Objections to Plaintiffs First Request for Production to Defendant Hassan Golnabi
  13. Notice of Change of Address
  14. Designation of Lead Counsel
  15. Response(s) Defendant H&G Enterprises, Inc.s Responses and Objections to Plaintiffs First Set of Interrogatories
  16. Response(s) Defendant H&G Enterprises, Inc.s Responses and Objections to Plaintiffs First Request for Production
  17. Certificate of Service
  18. Notice of Intention to Serve Subpoena Duces tecum
  19. Notice of Intention to Serve Subpoena Duces tecum
  20. Motion to Compel
  21. Notice of Hearing
  22. Amended Notice of Intent to Serve Subpoena Duces Tecum on Non-Party JP Morgan Chase & Co
  23. Amended Notice of Intent to Serve Subpoena Duces Tecum on Non-Party Bank of the Ozarks
  24. Notice of Intention to Serve Subpoena Duces Tecum on Non-Party Akbar Shekari
  25. Notice of Intention to Serve Subpoena Duces Tecum on Non-Party Zahid Reza
  26. Vacation or Out of Office Letter
  27. CANCELED Motion To Compel (9:00 AM) (Judicial Officer Jahn, David W) Pass No Hearing Wanted At This Time
  28. Amended Notice of Hearing on Plaintiff's Motion to Compel
  29. Service Returned JP Morgan Chase
  30. Service Returned Bank of the Ozarks
  31. Service Returned - Zahid Reza
  32. Amended Second Amended Notice of Intent to Serve Subpoena Duces Tecum on Non-Party JPMorgan Chase Bank, N.A.
  33. Notice of Intention to Serve Subpoena Duces Tecum
  34. Notice of Intention to Serve SDT on Non-Party Betty Jo Ann Hardman
  35. Service Returned JP Morgan Chase
  36. CANCELED Motion To Compel (10:00 AM) (Judicial Officer Jahn, David W) Pass No Hearing Wanted At This Time
  37. Notice of Intention Amended - to Serve Subpoena Duces Tecum on Non-Party Akbar Shekari
  38. Service Returned Betty Jo Ann Hardman
  39. Vacation or Out of Office Letter
  40. Motion Defendants' Motion for Protective Order
  41. Motion Plaintiff's Motion to Compel the Deposition of Defendant H&G Enterprises, Inc. and Response to Defendants' Motion for Protective Order
  42. Notice of Hearing on Plaintiffs Motion to Compel the Deposition of Defendant H&G Enterprises, Inc. and Response to Defendants Motion for Protective Order
  43. Response(s) Defendants' Response to Plaintiff's Motion to Compel Corporate Representative Deposition
  44. Motion To Compel (9:00 AM) (Judicial Officer Jahn, David W) The Deposition of Defendant H&G Enterprises, Inc
  45. DEF'S MOTION TO QUASH (9:00 AM) (Judicial Officer Jahn, David W)
  46. Judicial Docket Entry Court granted Paintiff CPF's Motion to Compel. Defendant is ordered to produce a witness to testrify to those items for which there is personal knowledge or easily ascertainable information. DWJ
  47. Order on Motion to Compel
  48. Response(s) to Plaintiff's Notice of Deposition of Corporate Representative of Defendant H&G Enterprises, Inc.
  49. Interrogatories and Second request for Production of Documents
  50. Vacation or Out of Office Letter
  51. Certification of Deposition Reporter's - Bruce Flournoy
  52. Vacation or Out of Office Letter
  53. Amended First Amended Answer and Counterclaim
  54. Motion for Special Trial Setting and Entry of Docket Control Order
  55. Scheduling Order and Discovery Control Plan
  56. Amended Petition and Request for Declaratory Judgment
  57. Amended Second Amended Answer
  58. Original Answer Plaintiff's Original Answer to Defendants' First Amended Counterclaim
  59. MEDIATION DUE (8:30 AM) (Judicial Officer Jahn, David W) Result: Complied
  60. Certificate Reporter's Certificate of Arissa Golnabi
  61. Motion for Partial Summary Judgment
  62. Notice of Hearing
  63. Witness List
  64. Motion in Limine
  65. Deposition Designations
  66. Exhibit list
  67. Witness List
  68. Exhibit list
  69. Proposed Order Jury Charge
  70. Deposition Designations
  71. Motion in Limine
  72. Motion to Exclude George Fuller's Expert Testimony
  73. Proposed Order Jury Charge
  74. Notice of Hearing
  75. Response(s) to Plaintiff's Motion for Partial summary Judgment
  76. Objection (Defendants') to Plaintiff's Trial Exhibits
  77. Objection (Plaintiff's) to Defendants' Witness List and Deposition Designations
  78. Objection (Plaintiff's) to Defendants' Exhibit List
  79. Response(s) to Plaintiff's Motion to Exclude George Fuller's Expert Testimony
  80. Objection (Defendants') to Plaintiff's Deposition Designations
  81. Order on Plaintiff's Motion in Limine
  82. Amended Plaintiff's Amended Exhibit List
  83. Proposed Order on Plaintiff's Objections to George Fuller's Declarations
  84. Amended Motion in Limine
  85. Objection to George Fuller's Declarations
  86. Pre-Trial Hearing (9:30 AM) (Judicial Officer Jahn, David W)
  87. Motion To Exclude (9:30 AM) (Judicial Officer Jahn, David W) George Fuller's Expert Testimony
  88. Judicial Docket Entry
  89. PLT.'S MOTION FOR PARTIAL SUMMARY JUDGMENT (10:00 AM) (Judicial Officer Jahn, David W)
  90. Order Denying Plaintiff's Motion to Exclude George Fuller's Expert Testimony
  91. Order On Defendents Motion In Limine
  92. Letter Requesting Change of Courtrooms
  93. Order Denying Plaintiff's Motion for Partial Summary Judgment
  94. Jury Trial (9:00 AM) (Judicial Officer Jahn, David W) 02/10/2025, 02/11/2025, 02/12/2025, 02/13/2025, 02/14/2025
  95. Jury Chosen List
  96. Letter Work/School Excuse
  97. JURY TRIAL CONTINUATION (9:00 AM) (Judicial Officer Jahn, David W)
  98. Judicial Docket Entry Critical witness for the defendant had a medical emergencey on Thursday. Court recessed until Tuesday 2/18. Court resumed on 2/18. Witness remained in ICU. Parties opted to convert proceeding to bench trial and reset for completion on 4/2/2025. Jury released.
  99. Certification of Deposition
  100. Certification of Deposition
  101. Motion Joint Motion for Trial Setting
  102. Order Granting Joint Motion for Trial Setting
  103. Motion Defendants' Motion to Allow Witness Testimony Via Zoom
  104. Order Granting Motion to Allow Witness Testimony Via Zoom
  105. Non Jury Trial (9:30 AM) (Judicial Officer Jahn, David W) 04/02/2025, 04/03/2025, 04/04/2025
  106. Compliance hearing for additional documentation (8:30 AM) (Judicial Officer Jahn, David W) Findings of Facts Result: Complied
  107. Proposed Order Proposed Findings of Fact and Conclusions of Law
  108. Proposed Order Plaintiff's Proposed Findings of Fact and Conclusions of Law
  109. Vacation or Out of Office Letter
  110. Vacation or Out of Office Letter
  111. Hearing (11:30 AM) (Judicial Officer Jahn, David W) RULING 09/22/2025 Reset by Court to 09/26/2025
  112. Vacation or Out of Office Letter

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