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Photo of St Johns

Court

St Johns

Florida

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Case Information

Filed 2021-10-22
Status CLOSED
Type Shareholder Derivative Action
Docket 193 entries
Disposition order of dismissal

Parties

Plaintiff Patel, Talesh V
Defendant Patel, Hiren S
Photo of Hon. MALTZ, HOWARD M.

Judge

Hon. MALTZ, HOWARD M.

St. Johns County (FL)

Florida

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Lawyers

Docket Entries

  1. CASE CLOSED
  2. EMAIL SENT TO: LEWIS, RICHARD Q III; FORD, P. CAMPBELL; BLAKE, ALISON A; KELLISON, LEE G REGARDING SERVICE OF COURT DOCUMENT – CA21-1212, PATEL, TALESH V VS. PATEL, HIREN S WITH 1 ATTACHMENTS FROM DOCKET: ORDER OF DISMISSAL OF SECOND AMENDED COMPLAINT WITH PREJUDICE-1/17/2023
  3. ORDER OF DISMISSAL OF SECOND AMENDED COMPLAINT WITH PREJUDICE
  4. JOINT STIPULATION FOR ORDER OF DISMISSAL OF SECOND AMENDED COMPLAINT WITH PREJUDICE
  5. DEFENDANT, HIREN S. PATEL'S. NOTICE OF SERVICE OF EXPERT INTERROGATORIES TO PLAINTIFF, TALESH V. PATEL
  6. PLAINTIFF’S NOTICE OF ANSWERING DEFENDANT HIREN S. PATEL’S FIFTH SET OF INTERROGATORIES
  7. NOTICE OF TAKING DEPOSITION OF HIREN PATEL
  8. DEFENDANT, HIREN S. PATEL’S, FIFTH REQUEST TO PRODUCE DOCUMENTS TO PLAINTIFF
  9. STIPULATION EXTENDING PRE-TRIAL DEADLINES
  10. SECOND NOTICE OF TAKING DEPOSITION DUCES TECUM
  11. EVIDENCE CHANGE OF CUSTODY
  12. EMAIL SENT TO: LEWIS, RICHARD Q III; FORD, P. CAMPBELL; KELLISON, LEE G REGARDING SERVICE OF COURT DOCUMENT – CA21-1212, PATEL, TALESH V VS. PATEL, HIREN S WITH 1 ATTACHMENTS FROM DOCKET: ORDER DENYING DEFENDANT'S SECOND MOTION FOR COURT-ORDERED ADVANCE FOR EXPENSES WITHOUT PREJUDICE-10/27/2022
  13. DEFENDANT, HIREN S. PATEL'S, NOTICE OF SERVING PROPOSAL FOR SETTLEMENT
  14. PLAINTIFF’S COMPOSITE EXHIBIT 1 THE 2022 FLORIDA STATUES – CHAPTER 607; CHECK #2007; IRS FORM 8879-S – SIGNATURE AUTHORIZATION; CHECK #1913; COSTCO VISA CARD STATEMENT; IRS FORM 2848 – POWER OF ATTORNEY AND DECLARATION OF REPRESENTATIVE; CORRESPONDENCE - LETTER DATED MAY 28, 2021; CORRESPONDENCE - LETTER DATED JUNE 9, 2021; CORRESPONDENCE - LETTER DATED JULY 9, 2021; CORRESPONDENCE - LETTER DATED AUGUST 12, 2021; CORRESPONDENCE - LETTER DATED SEPTEMBER 2, 2021; CORRESPONDENCE - EMAIL DATED DECEMBER 20, 2021; CORRESPONDENCE - LETTER DATED JANUARY 12, 2022
  15. ORDER DENYING DEFENDANT'S SECOND MOTION FOR COURT-ORDERED ADVANCE FOR EXPENSES WITHOUT PREJUDICE
  16. TRIAL EXHIBITS CONTROL LIST
  17. COURT NOTES
  18. EMAIL SENT TO: LEWIS, RICHARD Q III; FORD, P. CAMPBELL; KELLISON, LEE G REGARDING SERVICE OF COURT DOCUMENT – CA21-1212, PATEL, TALESH V VS. PATEL, HIREN S WITH 1 ATTACHMENTS FROM DOCKET: ORDER ON PLAINTIFF'S MOTION TO SET CASE FOR JURY TRIAL-10/25/2022
  19. ORDER ON PLAINTIFF'S MOTION TO SET CASE FOR JURY TRIAL
  20. EMAIL SENT TO: LEWIS, RICHARD Q III; FORD, P. CAMPBELL; KELLISON, LEE G REGARDING SERVICE OF COURT DOCUMENT – CA21-1212, PATEL, TALESH V VS. PATEL, HIREN S WITH 1 ATTACHMENTS FROM DOCKET: ORDER ON PLAINTIFF'S MOTION TO STRIKE DEFENDANT'S RESPONSE TO MOTION FOR JURY TRIAL AND MOTION FOR SANCTIONS FOR VIOLATION OF THE CONFIDENTIALITY OF THE MEDIATION PROCEEDINGS-10/25/2022
  21. ORDER ON PLAINTIFF'S MOTION TO STRIKE DEFENDANT'S RESPONSE TO MOTION FOR JURY TRIAL AND MOTION FOR SANCTIONS FOR VIOLATION OF THE CONFIDENTIALITY OF THE MEDIATION PROCEEDINGS
  22. COURT NOTES
  23. DEFENDANT, HIREN S. PATEL'S RESPONSE TO PLAINTIFF'S THIRD REQUEST FOR PRODUCTION
  24. NOTICE OF HEARING - OCTOBER 24, 2022 @ 9: 00 A.M.
  25. HEARING (CIVIL) SET FOR 10/24/2022 AT 9:00 AM IN CHAM/ , JDG: MALTZ, HOWARD M.
  26. PLAINTIFF'S NOTICE OF SECURING COURT REPORTER
  27. PLAINTIFF’S RESPONSE IN OPPOSITION TO DEFENDANT’S SECOND MOTION FOR COURT-ORDERED ADVANCE FOR EXPENSES
  28. DEFENDANT, HIREN S. PATEL'S, FOURTH REQUEST TO PRODUCE DOCUMENTS TO PLAINTIFF
  29. DEFENDANT, HIREN S. PATEL'S, NOTICE OF SERVICE OF FIFTH SET OF INTERROGATORIES TO PLAINTIFF, TALESH V. PATEL
  30. DEFENDANT, HIREN S. PATEL’S, REQUEST FOR COPIES
  31. DEFENDANT, HIREN S. PATEL’S, OBJECTION TO NOTICE OF PRODUCTION FROM NON-PARTY
  32. PLAINTIFF'S NOTICE OF ANSWERING DEFENDANT HIREN S. PATEL'S FOURTH SET OF INTERROGATORIES
  33. NOTICE OF PRODUCTION FROM NONPARTY
  34. NOTICE OF PRODUCTION FROM NONPARTY
  35. RESPONSE IN OPPOSITION TO PLAINTIFF'S MOTION TO SET FOR JURY TRIAL
  36. PLAINTIFF'S MOTION TO STRIKE DEFENDANT'S RESPONSE TO MOTION FOR JURY TRIAL AND MOTION FOR SANCTIONS FOR VIOLATION OF THE CONFIDENTIALITY OF THE MEDIATION PROCEEDINGS
  37. AMENDED NOTICE OF HEARING - OCTOBER 27, 2022 AT 8:30AM
  38. PLAINTIFF'S THIRD REQUEST TO DEFENDANT HIREN S. PATEL FOR PRODUCTION OF DOCUMENTS
  39. DEFENDANT, HIREN S. PATEL'S REQUEST FOR COPIES
  40. PLAINTIFF'S RESPONSE TO DEFENDANT HIREN S. PATEL'S THIRD REQUEST FOR PRODUCTION OF DOCUMENTS
  41. PLAINTIFF'S NOTICE OF ANSWERING DEFENDANT HIREN PATEL'S THIRD SET OF INTERROGATORIES
  42. NOTICE OF HEARING - OCTOBER 27, 2022 @ 8:30 A.M.
  43. DEFENDANT, HIREN S. PATEL'S NOTICE OF SERVICE OF FOURTH SET OF INTERROGATORIES TO PLAINTIFF, TALESH V. PATEL
  44. SECOND MOTION FOR COURT-ORDERED ADVANCE FOR EXPENSES
  45. NOTICE OF PRODUCTION FROM NONPARTY
  46. NOTICE OF PRODUCTION FROM NONPARTY
  47. NOTICE OF PRODUCTION FROM NONPARTY
  48. MEDIATION DISPOSITION REPORT
  49. EMAIL SENT TO: LEWIS, RICHARD Q III; FORD, P. CAMPBELL; KELLISON, LEE G REGARDING SERVICE OF COURT DOCUMENT – CA21-1212, PATEL, TALESH V VS. PATEL, HIREN S WITH 1 ATTACHMENTS FROM DOCKET: ORDER GRANTING PLAINTIFF'S MOTION TO STRIKE HEARING-8/25/2022
  50. ORDER GRANTING PLAINTIFF'S MOTION TO STRIKE HEARING
  51. PLAINTIFF'S NOTICE OF SECURING COURT REPORTER
  52. SECOND AMENDED NOTICE OF HEARING- SEPTEMBER 1, 2022 @ 11:00 A.M.
  53. EMAIL SENT TO: JUDICIAL ASSISTANT SUSAN MILLER REGARDING SERVICE OF COURT DOCUMENT – CA21-1212, PATEL, TALESH V VS. PATEL, HIREN S WITH 1 ATTACHMENTS FROM DOCKET: RESPONSE TO DEFENDANT'S "AMENDED" MOTION FOR COURT-ORDERED ADVANCE FOR EXPENSES AND MOTION TO STRIKE NOTICE OF HEARING AND AMENDED MOTION-8/22/2022
  54. AMENDED MOTION FOR COURT-ORDERED ADVANCE FOR EXPENSES
  55. NOTICE OF FILING - PLAINTIFF'S RESPONSE TO DEFENDANT'S SECOND SET OF INTERROGATORIES
  56. PLAINTIFF'S RESPONSE TO DEFENDANT'S SECOND SET OF INTERROGATORIES
  57. RESPONSE TO DEFENDANT'S "AMENDED" MOTION FOR COURT-ORDERED ADVANCE FOR EXPENSES AND MOTION TO STRIKE NOTICE OF HEARING AND AMENDED MOTION
  58. AMENDED NOTICE OF HEARING- SEPTEMBER 1, 2022 AT 11:00 AM
  59. PLAINTIFF'S RESPONSE IN OPPOSITION TO DEFENDANT'S MOTION FOR COURT-ORDERED ADVANCE FOR EXPENSES
  60. PLAINTIFF'S RESPONSE TO DEFENDANT HIREN S. PATEL'S SECOND REQUEST FOR PRODUCTION OF DOCUMENTS
  61. PLAINTIFF'S NOTICE OF ANSWERING DEFENDANT HIREN S. PATEL'S SECOND SET OF INTERROGATORIES
  62. EMAIL SENT TO: JUDICIAL ASSISTANT SUSAN MILLER REGARDING SERVICE OF COURT DOCUMENT – CA21-1212, PATEL, TALESH V VS. PATEL, HIREN S WITH 1 ATTACHMENTS FROM DOCKET: PLAINTIFF'S MOTION TO SET CASE FOR JURY TRIAL-8/9/2022
  63. PLAINTIFF'S MOTION TO SET CASE FOR JURY TRIAL
  64. PLAINTIFF'S MOTION FOR JUDICIAL NOTICE OF 26 U.S.C.A. 7206, I.R.C.
  65. DEPOSITION OF EDWARD CALHOUM
  66. NOTICE OF FILING DEPOSITION OF EDWARD CALHOUN, CPA
  67. DEFENDANT, HIREN S. PATEL'S THIRD REQUEST TO PRODUCE DOCUMENTS TO PLAINTIFF
  68. DEFENDANT, HIREN S. PATEL'S NOTICE OF SERVICE OF THIRD SET OF INTERROGATORIES TO PLAINTIFF, TALESH V. PATEL
  69. EMAIL SENT TO: LEWIS, RICHARD Q III; FORD, P. CAMPBELL; BLAKE, ALISON A; KELLISON, LEE G; TRAYNOR, JOHN MICHAEL REGARDING SERVICE OF COURT DOCUMENT – CA21-1212, PATEL, TALESH V VS. PATEL, HIREN S WITH 1 ATTACHMENTS FROM DOCKET: ORDER SCHEDULING NON-JURY TRIAL AND DIRECTING PRETRIAL PROCEDURES-7/27/2022
  70. ORDER SCHEDULING NON-JURY TRIAL AND DIRECTING PRETRIAL PROCEDURES- DOCKET SOUNDING SET FOR APRIL 10, 2023 AT 1:30 PM
  71. EMAIL SENT TO: LEWIS, RICHARD Q III; FORD, P. CAMPBELL; BLAKE, ALISON A; KELLISON, LEE G; TRAYNOR, JOHN MICHAEL REGARDING SERVICE OF COURT DOCUMENT – CA21-1212, PATEL, TALESH V VS. PATEL, HIREN S WITH 1 ATTACHMENTS FROM DOCKET: ORDER REFERRING CASE TO MEDIATION AND APPOINTING MEDIATOR-7/22/2022
  72. ORDER REFERRING CASE TO MEDIATION AND APPOINTING MEDIATOR
  73. EMAIL SENT TO: JA S. MILLER REGARDING SERVICE OF COURT DOCUMENT – CA21-1212, PATEL, TALESH V VS. PATEL, HIREN S WITH 1 ATTACHMENTS FROM DOCKET: DEFENDANT'S NOTICE FOR AND MOTION TO SET FOR NON-JURY TRIAL-7/21/2022
  74. NOTICE OF HEARING- SEPTEMBER 1, 2022 AT 11:00 AM
  75. DEFENDANT'S NOTICE FOR AND MOTION TO SET FOR NON-JURY TRIAL
  76. SUBPOENA FOR DEPOSITION RETURNED SERVED 07/11/2022 TO EDWARD CALHOUN, CPA
  77. NOMINAL DEFENDANT'S ANSWER TO SECOND AMENDED VERIFIED COMPLAINT
  78. NOTICE OF APPEARANCE
  79. DEFENDANT, HIREN S. PATEL'S, NOTICE OF SERVICE OF SECOND SET OF INTERROGATORIES TO PLAINTIFF, TALESH V. PATEL
  80. DEFENDANT, HIREN S. PATEL'S, SECOND REQUEST TO PRODUCE OF DOCUMENTS TO PLAINTIFF
  81. DEFENDANT, HIREN S. PATEL'S ANSWER AND AFFIRMATIVE DEFENSES TO PLAINTIFF'S SECOND AMENDED VERIFIED SHAREHOLDER DERIVATIVE COMPLAINT
  82. SUBPOENA FOR DEPOSITION
  83. ATTORNEY: LEWIS, RICHARD Q III ASSIGNED TO THE CORPORATION INC
  84. SECOND AMENDED VERIFIED SHAREHOLDER DERIVATIVE COMPLAINT
  85. DEFENDANT'S REQUEST FOR COPIES
  86. EMAIL SENT TO: LEWIS, RICHARD Q III; FORD, P. CAMPBELL REGARDING SERVICE OF COURT DOCUMENT – CA21-1212, PATEL, TALESH V VS. PATEL, HIREN S WITH 1 ATTACHMENTS FROM DOCKET: CONSENT ORDER ON PLAINTIFFS' MOTION FOR RULING ON OBJECTIONS TO NOTICE OF PRODUCTION FROM NONPARTIES-6/9/2022
  87. CONSENT ORDER ON PLAINTIFFS' MOTION FOR RULING ON OBJECTIONS TO NOTICE OF PRODUCTION FROM NONPARTIES
  88. NOTICE OF CANCELLATION OF HEARING
  89. EMAIL SENT TO: LEWIS, RICHARD Q III; MESA, HILLARY NICHOLE; FORD, P. CAMPBELL REGARDING SERVICE OF COURT DOCUMENT – CA21-1212, PATEL, TALESH V VS. PATEL, HIREN S WITH 3 ATTACHMENTS FROM DOCKET: ORDER GRANTING MOTION TO WITHDRAW ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT, HIREN S. PATEL'S AMENDED MOTION TO DISMISS AMENDED COMPLAINT ORDER ON DEFENDANT, HIREN S. PATEL'S MOTION TO STRIKE REQUEST FOR ATTORNEY FEES IN VERIFIED AMENDED COMPLAINT -6/8/2022
  90. ORDER ON DEFENDANT, HIREN S. PATEL'S MOTION TO STRIKE REQUEST FOR ATTORNEY FEES IN VERIFIED AMENDED COMPLAINT
  91. ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT, HIREN S. PATEL'S AMENDED MOTION TO DISMISS AMENDED COMPLAINT
  92. ORDER GRANTING MOTION TO WITHDRAW
  93. AMENDED NOTICE OF HEARING AND NOTICE OF CANCELLATION OF HEARING ON PLAINTIFF'S MOTION TO DISQUALIFY COUNSEL FOR NOMINAL DEFENDANT - JUNE 9, 2022 AT 10:30AM
  94. MOTION TO WITHDRAW AS ATTORNEYS
  95. COURT NOTES
  96. EMAIL SENT TO: LEWIS, RICHARD Q III; MESA, HILLARY NICHOLE; FORD, P. CAMPBELL REGARDING SERVICE OF COURT DOCUMENT – CA21-1212, PATEL, TALESH V VS. PATEL, HIREN S WITH 1 ATTACHMENTS FROM DOCKET: ORDER DENYING DEFENDANT'S MOTION FOR COURT-ORDERED ADVANCE FOR EXPENSES WITHOUT PREJUDICE-6/2/2022
  97. ORDER DENYING DEFENDANT'S MOTION FOR COURT-ORDERED ADVANCE FOR EXPENSES WITHOUT PREJUDICE
  98. COURT NOTES
  99. PLAINTIFF'S RESPONSE IN OPPOSITION TO DEFENDANT'S MOTION FOR COURT-ORDERED ADVANCE FOR EXPENSES
  100. NOTICE OF HEARING- JUNE 9, 2022 AT 10:30 AM
  101. PLAINTIFF'S MOTION FOR RULING ON DEFENDANT, HIREN S. PATEL'S, OBJECTION TO NOTICES OF PRODUCTION FROM NONPARTIES
  102. DEFENDANT, HIREN S. PATEL'S, RESPONSE TO PLAINTIFF'S SECOND REQUEST FOR PRODUCTION
  103. PLAINTIFF'S MOTION TO DISQUALIFY NOMINAL DEFENDANT'S COUNSEL AND APPOINT INDEPENDENT COUNSEL FOR NOMINAL DEFENDANT
  104. NOTICE OF HEARING- JUNE 2, 2022 AT 1:30 PM
  105. AMENDED NOTICE OF HEARING- JUNE 1, 2022 AT 9:00 AM
  106. NOTICE OF HEARING- JUNE 1, 2022 AT 9:00 AM
  107. DEFENDANT, HIREN S. PATEL'S, OBJECTION TO AMENDED AND RENEWED NOTICES OF PRODUCTION FROM NON-PARTIES
  108. NOTICE OF FILING POLICE REPORT
  109. NOTICE OF FILING ACCOUNTING RECORDS OF JALARAM SAI, INC.
  110. NOTICE OF FILING REDACTED BANK RECORDS OF JALARAM SAI, INC.
  111. TRANSCRIPT - NOTICE OF FILING DEPOSITION OF HIREN S. PATEL
  112. TRANSCRIPT- NOTICE OF FILING DEPOSITION OF SURESH PATEL
  113. NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING
  114. MOTION FOR COURT-ORDERED ADVANCE FOR EXPENSES
  115. DEPOSITION OF TALESH VITHALBHAI PATEL TAKEN ON BEHALF OF THE DEFENDANT
  116. NOTICE OF FILING
  117. DEFENDANT, HIREN S. PATEL'S, AMENDED MOTION TO DISMISS AMENDED COMPLAINT
  118. AMENDED AND RENEWED NOTICE OF PRODUCTION FROM NONPARTY
  119. AMENDED AND RENEWED NOTICE OF PRODUCTION FROM NONPARTY
  120. PLAINTIFF'S SECOND REQUEST TO DEFENDANT HIREN S. PATEL FOR PRODUCTION OF DOCUMENTS
  121. NOMINAL DEFENDANT'S ANSWER TO AMENDED VERIFIED COMPLAINT
  122. DEFENDANT, HIREN S. PATEL'S, MOTION TO DISMISS AMENDED COMPLAINT
  123. DEFENDANT, HIREN S. PATEL'S, MOTION TO STRIKE REQUEST FOR ATTORNEY FEES IN VERIFIED AMENDED COMPLAINT
  124. AMENDED NOTICE OF TAKING DEPOSITION DUCES TECUM
  125. EMAIL SENT TO: LEWIS, RICHARD Q III; MESA, HILLARY NICHOLE; FORD, P. CAMPBELL REGARDING SERVICE OF COURT DOCUMENT – CA21-1212, PATEL, TALESH V VS. PATEL, HIREN S WITH 1 ATTACHMENTS FROM DOCKET: UNOPPOSED ORDER GRANTING PLAINTIFF'S MOTION FOR LEAVE TO FILE AN AMENDED VERIFIED SHAREHOLDER DERIVATIVE SUIT-2/3/2022
  126. UNOPPOSED ORDER GRANTING PLAINTIFF'S MOTION FOR LEAVE TO FILE AN AMENDED VERIFIED SHAREHOLDER DERIVATIVE SUIT
  127. CLERKS HEARING NOTES
  128. EMAIL SENT TO: JA S. MILLER. REGARDING SERVICE OF COURT DOCUMENT – CA21-1212, PATEL, TALESH V VS. PATEL, HIREN S WITH 1 ATTACHMENTS FROM DOCKET: NOTICE OF CANCELLATION-2/2/2022
  129. NOTICE OF CANCELLATION
  130. AMENDED VERIFIED SHAREHOLDERS DERIVATIVE COMPLAINT
  131. PLAINTIFF'S MOTION FOR LEAVE TO FILE AMENDED VERIFIED SHAREHOLDER DERIVATIVE COMPLAINT
  132. NOTICE OF FILING EXHIBIT FOR HEARING ON MOTION FOR RULING ON OBJECTIONS
  133. NOTICE OF TAKING DEPOSITION OF HIREN PATEL
  134. DEFENDANT, HIREN S. PATEL'S, RESPONSE TO PLAINTIFF'S FIRST REQUEST FOR PRODUCTION
  135. DEFENDANT, HIREN S. PATEL'S, NOTICE OF SERVING ANSWERS TO PLAINTIFF, TALESH V. PATEL'S, FIRST SET OF INTERROGATORIES
  136. DEFENDANT, HIREN S. PATEL'S RESPONSES TO PLAINTIFF'S FIRST REQUEST FOR ADMISSIONS
  137. EMAIL SENT TO: LEWIS, RICHARD Q III; MESA, HILLARY NICHOLE; FORD, P. CAMPBELL REGARDING SERVICE OF COURT DOCUMENT – CA21-1212, PATEL, TALESH V VS. PATEL, HIREN S WITH 1 ATTACHMENTS FROM DOCKET: ORDER ON PLAINTIFF'S MOTION FOR PROTECTIVE ORDER-1/13/2022
  138. ORDER ON PLAINTIFF'S MOTION FOR PROTECTIVE ORDER
  139. AMENDED NOTICE OF TAKING DEPOSITION OF SURESH PATEL
  140. CLERKS HEARING NOTES
  141. NOTICE OF TAKING DEPOSITION OF SURESH PATEL
  142. NOTICE OF HEARING - JANUARY 11, 2022 AT 3:45PM
  143. EMAIL SENT TO: MALTZ'S JUDICIAL ASSISTANT REGARDING SERVICE OF COURT DOCUMENT – CA21-1212, PATEL, TALESH V VS. PATEL, HIREN S WITH 1 ATTACHMENTS FROM DOCKET: NOTICE OF CANCELLATION OF HEARING-1/5/2022
  144. NOTICE OF CANCELLATION OF HEARING
  145. NOTICE OF HEARING- FEBRUARY 3, 2022 AT 9:30 AM
  146. NOMINAL DEFENDANT, JALARAM SAI, INC.'S, OBJECTION TO NOTICE OF INTENT TO SUBPOENA DOCUMENTS FROM NON-PARTY
  147. PLAINTIFF'S MOTION FOR RULING ON DEFENDANT, HIREN S. PATEL'S, OBJECTION TO NOTICES OF PRODUCTION FROM NONPARTIES
  148. DEFENDANT'S REQUEST FOR COPIES
  149. NOTICE OF HEARING- FEBRUARY 3, 2022 AT 9:45 AM
  150. DEFENDANT, HIREN S. PATEL'S, OBJECTION TO NOTICE OF INTENT TO SUBPOENA DOCUMENTS FROM NON-PARTY
  151. RESPONSE TO DEFENDANT HIREN S. PATEL'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS
  152. NOTICE OF ANSWERING DEFENDANT HIREN S. PATEL'S FIRST SET OF INTERROGATORIES
  153. NOTICE OF HEARING - JANUARY 5, 2022 @ 9:00 A.M.
  154. NOMINAL DEFENDANT'S REQUEST FOR COPIES
  155. NOTICE OF PRODUCTION FROM NONPARTY
  156. NOTICE OF PRODUCTION FROM NONPARTY
  157. NOTICE OF PRODUCTION FROM NONPARTY
  158. NOTICE OF PRODUCTION FROM NONPARTY
  159. PLAINTIFFS' REQUEST FOR ADMISSIONS DIRECTED TO DEFENDANT HIREN S. PATEL
  160. PLAINTIFF'S NOTICE OF PROPOUNDING FIRST SET OF INTERROGATORIES TO DEFENDANT HIREN S. PATEL
  161. PLAINTIFF'S FIRST REQUEST TO DEFENDANT HIREN S. PATEL FOR PRODUCTION OF DOCUMENTS
  162. PLAINTIFF'S FIRST AMENDED REQUEST TO DEFENDANT HIREEN S. PATEL FOR PRODUCTION OF DOCUMENTS
  163. MOTION FOR PROTECTIVE ORDER
  164. DEFENDANT, HIREN S. PATEL'S MOTION TO DISMISS PLAINTIFF'S REQUEST FOR TEMPORARY INJUNCTION
  165. DEFENDANT HIREN PATEL'S MOTION TO STRIKE REQUEST FOR ATTORNEY FEES
  166. DEFENDANT HIREN S. PATEL'S MOTION TO DISMISS
  167. NOMINAL DEFENDANT'S ANSWER TO COMPLAINT
  168. ATTORNEY: FORD, P. CAMPBELL ASSIGNED TO PATEL, HIREN S
  169. NOTICE OF TAKING DEPOSITION DUCES TECUM
  170. EMAIL SENT TO: LEWIS, RICHARD Q III; MESA, HILLARY NICHOLE REGARDING SERVICE OF COURT DOCUMENT – CA21-1212, PATEL, TALESH V VS. PATEL, HIREN S WITH 1 ATTACHMENTS FROM DOCKET: CONSENT ORDER GRANTING NOMINAL DEFENDANTS' AMENDED MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO VERIFIED COMPLAINT-11/29/2021
  171. CONSENT ORDER GRANTING NOMINAL DEFENDANTS' AMENDED MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO VERIFIED COMPLAINT
  172. ATTORNEY: MESA, HILLARY NICHOLE ASSIGNED TO JALARAM SAI INC.
  173. NOMINAL DEFENDANT'S MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO VERIFIED COMPLAINT
  174. NOTICE OF APPEARANCE AND DESIGNATION OF PRIMARY EMAIL ADDRESSES
  175. NOMINAL DEFENDANT'S AMENDED MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO VERIFIED COMPLAINT
  176. DEFENDANTS' FIRST REQUEST TO PRODUCE DOCUMENTS TO PLAINTIFFS
  177. DEFENDANT, HIREN S. PATEL'S, NOTICE OF SERVICE OF FIRST SET OF INTERROGATORIES TO PLAINTIFF, TALESH V. PATEL
  178. PAYMENT $10.00 RECEIPT #2021037907
  179. PERSONAL/INDIVIDUAL SUMMONS STATUS SET TO CIVIL SUMMONS ISSUED ON 11/04/2021 FOR PATEL, HIREN S
  180. PERSONAL/INDIVIDUAL SUMMONS STATUS SET TO CIVIL SUMMONS RETURNED UNSERVED ON 11/01/2021 FOR PATEL, HIREN S
  181. CORPORATE SUMMONS STATUS SET TO CIVIL SUMMONS RETURNED SERVED ON 11/01/2021 FOR JALARAM SAI INC
  182. PAYMENT $420.00 RECEIPT #2021036805
  183. EMAIL SENT TO: LEWIS, RICHARD Q III REGARDING SERVICE OF COURT DOCUMENT – CA21-1212, PATEL, TALESH V VS. PATEL, HIREN S WITH 1 ATTACHMENTS FROM DOCKET: AOSC20-23 CASE MANAGEMENT ORDER-10/26/2021
  184. STANDING ORDER FOR CIVIL CASES IN DIVISION 55
  185. AOSC20-23 CASE MANAGEMENT ORDER
  186. CORPORATE SUMMONS STATUS SET TO CIVIL SUMMONS ISSUED ON 10/26/2021 FOR JALARAM SAI INC.
  187. PERSONAL/INDIVIDUAL SUMMONS STATUS SET TO CIVIL SUMMONS ISSUED ON 10/26/2021 FOR PATEL, HIREN S
  188. ATTORNEY: LEWIS, RICHARD Q III ASSIGNED TO JALARAM SAI INC
  189. ATTORNEY: LEWIS, RICHARD Q III ASSIGNED TO PATEL, TALESH V
  190. JUDGE MALTZ, HOWARD M.: ASSIGNED
  191. MOTION FOR TEMPORARY INJUNCTION
  192. VERIFIED COMPLAINT
  193. CIVIL COVER SHEET

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