Your case is unique, but you are not alone.
About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.
Is this judge more likely to rule for the plaintiff or the defendant in cases of this type?
How has your attorney actually performed in front of this judge?
AICasePredict surfaces patterns from public court records. We don’t predict outcomes and we don’t recommend changing your attorney — that’s a conversation for you and them. We just show you what the record already says.
Full Analytics Report
- Complete case narrative
- Judge details and rulings
- Case disposition and outcome
- All docket entries
- Related cases and filings
Case Information
Parties
Lawyers
Docket Entries
- Petition Index # 1 Plaintiff's Original Petition and Requests
- Request Index # 2 Request for Process
- Request Index # 3 Request for Process
- Issuance Index # 4 Citation Issued to Shaukat Mahesania
- Citation eService Mahesania, Shaukat Served 02/28/2023 Returned 03/20/2023
- Issuance Index # 5 Citation Issued to Greg Walker
- Citation eService Walker, Greg Served 02/24/2023 Returned 03/03/2023
- Issuance Index # 6 Citation Issued to Joel Garza
- Citation eService Garza, Joel Unserved
- Issuance Index # 7 Citation Issued to Wimberly Business, LLC
- Citation eService Wimberly Business, LLC Served 02/28/2023 Returned 03/20/2023
- Issuance Index # 8 Citation Issued to Expedited Partners Limited, LLC
- Citation eService Expedited Partners Limited, LLC Served 02/24/2023 Returned 03/03/2023
- Issuance Index # 9 Citation Issued to Garza Management Corporation
- Citation eService Garza Management Corporation Served 02/24/2023 Returned 02/27/2023
- Motion (No Fee) Index # 10 Motion for Alternative Service
- Motion (No Fee) Index # 12 Motion for Alternative Service
- Motion (No Fee) Index # 14 Motion for Alternative Service
- Motion (No Fee) Index # 16 Motion for Alternative Service
- Motion (No Fee) Index # 18 Motion for Alternative Service
- Order Index # 11 Order Granting Substitute Service of Process on Motion for Alternative Service
- Order Index # 13 Order Granting Substitute Service of Process on Motion for Alternative Service
- Order Index # 15 Order Granting Substitute Service of Process on Motion for Alternative Service
- Order Index # 17 Order Granting Substitute Service of Process on Motion for Alternative Service
- Order Index # 19 Order Granting Substitute Service of Process on Motion for Alternative Service
- Copy Request N/C of Order Granting Substitute Service of Process on Motion for Alternative Service Signed on 02/07/2023 (#11, 13, 15,17,19)-Requested by Kebin Knox Nunnally. EServed on 02/23/23
- Officers Return Index # 20 Citation Return for Garza Management Corporation Served on 2/24/23
- Officers Return Index # 21 Citation Return for Expedited Partners Limited, LLC. Served on 02-24-2023.
- Officers Return Index # 22 Citation Return for Greg Walker Served on 2/24/23
- Amended Filing Index # 23 Spotlight Ventures, LLC's First Amended Petition
- Answer/Contest/Response/Waiver Index # 24 Defendant Garza Management Corp's Original Answer and Affirmative Defenses
- Officers Return Index # 25 Citation Return for Wimberly Business LLC. Served on 02-28-23
- Officers Return Index # 26 Citation Return for Shaukat Mahesania. Served on 02-28-2023.
- Answer/Contest/Response/Waiver Index # 27 Shaukat Mahesania and Wimberly Business, LLC's Answer Affirmative Defenses and Verified Denial
- Letters Cover Letter
- Answer/Contest/Response/Waiver Index # 28 Defendant's Answer
- Motion (No Fee) Index # 29 Plaintiff's Motion for Default Judgement
- Proposed Order Index # 30 Order for Default Judgement
- Motion (No Fee) Index # 31 Spotlight Ventures, LLC's Traditional Motion for Summary Judgment Against Defendant Greg Walker
- Proposed Order Index # 32 Order for Motion on Summary Judgment
- Notice Index # 33 Notice of Hearing
- Motion (No Fee) Index # 34 Spotlight Ventures, LLC's Traditional Motion for Summary Judgment Against Defendant Mahesania
- Proposed Order Index # 35 Order on Motion for Summary Judgment
- Notice Index # 36 Notice of Hearing
- Notice Index # 37 Notice of Hearing
- Notice Index # 38 Notice of Hearing
- Notice Index # 39 Notice of Appearance on Behalf of Defendants Shaukat Mahesania and Wimberly Business LLC
- Motion (No Fee) Index # 40 Shaukat Mahesania and Wimberly Business, LLC's Motion for Continuance of Summary Judgment Hearing
- Proposed Order Index # 41 Order Granting Shaukat Mahesania and Wimberly Business, LLC's Motion for Continuance of Summary Judgment Hearing
- Amended Filing Index # 42 Shaukat Mahesania and Wiberly Business LLC's Amended First Motion for Continuance of Summary Judgment Hearing
- Notice Index # 44 Notice of Hearing on Shaukat Mahesania and Wimberly Business LLC's Amended First Motion for Continuance of Summary Judgment Hearing
- Order Index # 43 Order Granting Greg Walker and Expedited Partners Limited, LLC's Motiion for Continuance of Summary Judgment Hearing
- M/Continuance Hearing (9:00 AM) (Judicial Officer Williams, O'Neil) Defendant's M/ for Continuance on Plaintiff's Summary Judgment
- Motion (No Fee) Index # 45 Plaintiff Spotlight's Response to Defenant Mahesania's Motion for Continuance of Summary Judgment Hearing
- Proposed Order Index # 46 Order Denying Defendant Shaukat Mahesania and Wimberly Business, LLC's Motion for Continuance on Motion for Summary Judgement Hearing
- CANCELED M/Summary Judgment (9:00 AM) (Judicial Officer Williams, O'Neil) Passed Plaintiff's M/ for Summary Judgment
- Officers Return Index # 47 Citation Return for Greg Walker
- Officers Return Index # 48 Citation Return for Expedited Partners Limited LLC Served on 2/28/23
- Order Index # 49 Agreed Docket Control Order
- Notice Index # 50 Attorney Vacation Notice
- Counter Claim/Cross Action/Intervention/Third Party - Civil Index # 51 Shaukat Mahesania and Wimberly Business, LLC's Crossclaim Against Garza Management Corporation
- Motion (No Fee) Index # 52 Shaukat Mahesania and Wimberly Business, LLC's Motion for Leave to File Third-party Petition
- Proposed Order Index # 53 Order Granting Shaukat Mahesania and Wimberly Business, LLC's Motion for Leave to File Third -Party Petition
- CANCELED M/Hearing (9:00 AM) (Judicial Officer Williams, O'Neil) Passed Motion for Leave to File Third Party Petition
- Motion (No Fee) Index # 54 Spotlight Ventures, LLC's Second Traditional Motion for Summary Judgment Against Defendant Greg Walker
- Proposed Order Index # 55 Order for Motion of Summary Judgement
- Motion (No Fee) Index # 56 Spotlight Ventures, LLC's Second Traditional Motion for Summary Judgment Against Defendant Mahesania
- Proposed Order Index # 57 Order for Motion of Summary Judgement
- Notice Index # 58 Notice of Hearing
- Notice Index # 59 Notice of Hearing
- Notice Index # 60 Vacation Notice
- Amended Filing Index # 61 Shaukat Mahesania and Wimberly Business, LLC's First /amended Answer, Affirmative Defenses and Verified Denial
- Amended Filing Index # 62 Greg Walker's First Amended Answer, Affirmative Defenses and Verified Denial
- Answer/Contest/Response/Waiver Index # 63 Response of Shaukat Mahesania to the Traditional Motion for Summary Judgment Filed by Spotlight Ventures, LLC
- Proposed Order Index # 64 Order Denying Motion for Summary Judgment
- Answer/Contest/Response/Waiver Index # 65 Response of Greg Walker to the Traditional Motion for Summary Judgment Filed by Spotlight Ventures, LLC
- CANCELED M/Summary Judgment (1:30 PM) (Judicial Officer Pattel, Surendran K.) Passed Plaintiff's MSJ (x2)
- Amended Filing Index # 67 Spotlight Ventures, LLC'S Second Amended Petition
- Motion (No Fee) Index # 68 Defendants' Joint Motion for Continuance
- Motion (No Fee) Index # 69 Spotlight Ventures, LLC's Second Amended Traditional Motion for Summary Judgment Against Defendant Mahesania
- Notice Index # 70 Notice of Hearing
- Proposed Order Index # 75 Order for Motion of Summary Judgment
- Notice Index # 71 Notice of Hearing
- Motion (No Fee) Index # 72 Spotlight Ventures, LLC's Third Amended Traditional Motion for Summary Judgment Against Defendant Greg Walker
- Proposed Order Index # 73 Order for Motion of Summary Judgment
- Motion (No Fee) Index # 74 Shaukat Mahesania and Wimberly Business, LLC's Objection to Setting Motion for Summary Judgment and Motion to Strike Second Amended Motion for Summary Judgment
- Motion (No Fee) Index # 76 Greg Walker's Objection to Setting Motion for Summary Judgment and Motion to Strike Second Amended Motion for Summary Judgment
- Motion (No Fee) Index # 77 First Agreed Motion for Continuance
- No Fee Documents Index # 79 Shaukat Mashesania ad Wimberly Investments, LLC'S Proposed Exhibit List
- Amended Filing Index # 80 Shaukat Mahesania and Wimberly Business LLC's Amended Objection to Setting Second Amended Motion for Summary Judgment and Amended Motion to Strike Second Amended Motion for Summary Judgment
- Proposed Order Index # 81 Order Granting Shaukat Mahesania and Wimberly Business LLC's Amended Objection to Setting Second Amended Motion for Summary Judgment and Amended Motion to Strike Second Amended Motion for Summary Judgment
- Answer/Contest/Response/Waiver Index # 82 Response to Plaintiff's Second Amended Traditional Motion for Summary Judgment against Defendant Mahesania
- Notice Index # 84 Notice of Passing of Hearing
- Motion (No Fee) Index # 85 Notice of Nonsuit Without Prejudice
- Other Disposition/Non-Final Index # 86 Order Granting Nonsuit Without Prejudice
- No Fee Documents Index # 87 Shaukat Mashesania and Wimberly Investment, LLC'S Witness List
- No Fee Documents Index # 88 Shaukat Mashesania and Wimberly Investment, LLC'S Rule 166 Disclosures
- Order Index # 78 Order Granting First Agreed Motion for Continuance
- Notice Index # 89 Notice of Hearing
- Answer/Contest/Response/Waiver Index # 90 Amended Response to Plaintiff's Second Amended Traditional Motion for Summary Judgment Against Defendant Mahesania and Amended Objection to Setting Second Amended Motion for Summary Judgment and Amended Motion to Strike Second Amended Motion for Summary Judgment
- Order Index # 66 Order Denying Motion for Summary Judgment
- Order Index # 83 Order Denying Second Amended Motion for Summary Judgment against Mahesania
- M/Summary Judgment (9:00 AM) (Judicial Officer Pattel, Surendran K.) Spotlight Ventures, LLC's MSJ Against Defendant Mahesania and Greg Walker
- Answer/Contest/Response/Waiver Index # 91 Plaintiff's Reply to Defendant Mahesania's Response to Plaintiff's Second Amended Traditional Motion for Summary Judgment
- Pre-Trial Conference Hearing (9:00 AM) (Judicial Officer Pattel, Surendran K.) Agreed DCO signed 6/13/23 Agreed Motion for Cont to be heard 01/18/2024 Continued to 02/20/2024 - Continuance - Mahesania, Shaukat; Wimberly Business, LLC
Get Free Case Details
Enter your email to receive case information including parties, docket entries, and status updates.
By submitting you agree to our Privacy Policy.
Need this case removed? Enter your email above — the confirmation email includes a case removal link.
Full Analytics Report
- Complete case narrative
- Judge details and rulings
- Case disposition and outcome
- All docket entries
- Related cases and filings
Legal Analytics Has Been Featured In