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Case Information

Filed 2022-12-16
Status 240th District Court
Type Contract Other Contract
Docket 105 entries

Parties

Plaintiff Mahesania, Shaukat|Wimberly Business, Llc|Spotlight Ventures, Llc
Defendant Garza Management Corporation|Expedited Partners Limited, Llc|Garza Management Corporation|Garza, Joel|Mahesania, Shaukat|Walker, Greg|Wimberly Business, Llc
Photo of Hon. Williams O'Neil

Judge

Hon. Williams O'Neil

Fort Bend County (TX)

Texas

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Lawyers

Docket Entries

  1. Petition Index # 1 Plaintiff's Original Petition and Requests
  2. Request Index # 2 Request for Process
  3. Request Index # 3 Request for Process
  4. Issuance Index # 4 Citation Issued to Shaukat Mahesania
  5. Citation eService Mahesania, Shaukat Served 02/28/2023 Returned 03/20/2023
  6. Issuance Index # 5 Citation Issued to Greg Walker
  7. Citation eService Walker, Greg Served 02/24/2023 Returned 03/03/2023
  8. Issuance Index # 6 Citation Issued to Joel Garza
  9. Citation eService Garza, Joel Unserved
  10. Issuance Index # 7 Citation Issued to Wimberly Business, LLC
  11. Citation eService Wimberly Business, LLC Served 02/28/2023 Returned 03/20/2023
  12. Issuance Index # 8 Citation Issued to Expedited Partners Limited, LLC
  13. Citation eService Expedited Partners Limited, LLC Served 02/24/2023 Returned 03/03/2023
  14. Issuance Index # 9 Citation Issued to Garza Management Corporation
  15. Citation eService Garza Management Corporation Served 02/24/2023 Returned 02/27/2023
  16. Motion (No Fee) Index # 10 Motion for Alternative Service
  17. Motion (No Fee) Index # 12 Motion for Alternative Service
  18. Motion (No Fee) Index # 14 Motion for Alternative Service
  19. Motion (No Fee) Index # 16 Motion for Alternative Service
  20. Motion (No Fee) Index # 18 Motion for Alternative Service
  21. Order Index # 11 Order Granting Substitute Service of Process on Motion for Alternative Service
  22. Order Index # 13 Order Granting Substitute Service of Process on Motion for Alternative Service
  23. Order Index # 15 Order Granting Substitute Service of Process on Motion for Alternative Service
  24. Order Index # 17 Order Granting Substitute Service of Process on Motion for Alternative Service
  25. Order Index # 19 Order Granting Substitute Service of Process on Motion for Alternative Service
  26. 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
  27. Officers Return Index # 20 Citation Return for Garza Management Corporation Served on 2/24/23
  28. Officers Return Index # 21 Citation Return for Expedited Partners Limited, LLC. Served on 02-24-2023.
  29. Officers Return Index # 22 Citation Return for Greg Walker Served on 2/24/23
  30. Amended Filing Index # 23 Spotlight Ventures, LLC's First Amended Petition
  31. Answer/Contest/Response/Waiver Index # 24 Defendant Garza Management Corp's Original Answer and Affirmative Defenses
  32. Officers Return Index # 25 Citation Return for Wimberly Business LLC. Served on 02-28-23
  33. Officers Return Index # 26 Citation Return for Shaukat Mahesania. Served on 02-28-2023.
  34. Answer/Contest/Response/Waiver Index # 27 Shaukat Mahesania and Wimberly Business, LLC's Answer Affirmative Defenses and Verified Denial
  35. Letters Cover Letter
  36. Answer/Contest/Response/Waiver Index # 28 Defendant's Answer
  37. Motion (No Fee) Index # 29 Plaintiff's Motion for Default Judgement
  38. Proposed Order Index # 30 Order for Default Judgement
  39. Motion (No Fee) Index # 31 Spotlight Ventures, LLC's Traditional Motion for Summary Judgment Against Defendant Greg Walker
  40. Proposed Order Index # 32 Order for Motion on Summary Judgment
  41. Notice Index # 33 Notice of Hearing
  42. Motion (No Fee) Index # 34 Spotlight Ventures, LLC's Traditional Motion for Summary Judgment Against Defendant Mahesania
  43. Proposed Order Index # 35 Order on Motion for Summary Judgment
  44. Notice Index # 36 Notice of Hearing
  45. Notice Index # 37 Notice of Hearing
  46. Notice Index # 38 Notice of Hearing
  47. Notice Index # 39 Notice of Appearance on Behalf of Defendants Shaukat Mahesania and Wimberly Business LLC
  48. Motion (No Fee) Index # 40 Shaukat Mahesania and Wimberly Business, LLC's Motion for Continuance of Summary Judgment Hearing
  49. Proposed Order Index # 41 Order Granting Shaukat Mahesania and Wimberly Business, LLC's Motion for Continuance of Summary Judgment Hearing
  50. Amended Filing Index # 42 Shaukat Mahesania and Wiberly Business LLC's Amended First Motion for Continuance of Summary Judgment Hearing
  51. Notice Index # 44 Notice of Hearing on Shaukat Mahesania and Wimberly Business LLC's Amended First Motion for Continuance of Summary Judgment Hearing
  52. Order Index # 43 Order Granting Greg Walker and Expedited Partners Limited, LLC's Motiion for Continuance of Summary Judgment Hearing
  53. M/Continuance Hearing (9:00 AM) (Judicial Officer Williams, O'Neil) Defendant's M/ for Continuance on Plaintiff's Summary Judgment
  54. Motion (No Fee) Index # 45 Plaintiff Spotlight's Response to Defenant Mahesania's Motion for Continuance of Summary Judgment Hearing
  55. Proposed Order Index # 46 Order Denying Defendant Shaukat Mahesania and Wimberly Business, LLC's Motion for Continuance on Motion for Summary Judgement Hearing
  56. CANCELED M/Summary Judgment (9:00 AM) (Judicial Officer Williams, O'Neil) Passed Plaintiff's M/ for Summary Judgment
  57. Officers Return Index # 47 Citation Return for Greg Walker
  58. Officers Return Index # 48 Citation Return for Expedited Partners Limited LLC Served on 2/28/23
  59. Order Index # 49 Agreed Docket Control Order
  60. Notice Index # 50 Attorney Vacation Notice
  61. Counter Claim/Cross Action/Intervention/Third Party - Civil Index # 51 Shaukat Mahesania and Wimberly Business, LLC's Crossclaim Against Garza Management Corporation
  62. Motion (No Fee) Index # 52 Shaukat Mahesania and Wimberly Business, LLC's Motion for Leave to File Third-party Petition
  63. Proposed Order Index # 53 Order Granting Shaukat Mahesania and Wimberly Business, LLC's Motion for Leave to File Third -Party Petition
  64. CANCELED M/Hearing (9:00 AM) (Judicial Officer Williams, O'Neil) Passed Motion for Leave to File Third Party Petition
  65. Motion (No Fee) Index # 54 Spotlight Ventures, LLC's Second Traditional Motion for Summary Judgment Against Defendant Greg Walker
  66. Proposed Order Index # 55 Order for Motion of Summary Judgement
  67. Motion (No Fee) Index # 56 Spotlight Ventures, LLC's Second Traditional Motion for Summary Judgment Against Defendant Mahesania
  68. Proposed Order Index # 57 Order for Motion of Summary Judgement
  69. Notice Index # 58 Notice of Hearing
  70. Notice Index # 59 Notice of Hearing
  71. Notice Index # 60 Vacation Notice
  72. Amended Filing Index # 61 Shaukat Mahesania and Wimberly Business, LLC's First /amended Answer, Affirmative Defenses and Verified Denial
  73. Amended Filing Index # 62 Greg Walker's First Amended Answer, Affirmative Defenses and Verified Denial
  74. Answer/Contest/Response/Waiver Index # 63 Response of Shaukat Mahesania to the Traditional Motion for Summary Judgment Filed by Spotlight Ventures, LLC
  75. Proposed Order Index # 64 Order Denying Motion for Summary Judgment
  76. Answer/Contest/Response/Waiver Index # 65 Response of Greg Walker to the Traditional Motion for Summary Judgment Filed by Spotlight Ventures, LLC
  77. CANCELED M/Summary Judgment (1:30 PM) (Judicial Officer Pattel, Surendran K.) Passed Plaintiff's MSJ (x2)
  78. Amended Filing Index # 67 Spotlight Ventures, LLC'S Second Amended Petition
  79. Motion (No Fee) Index # 68 Defendants' Joint Motion for Continuance
  80. Motion (No Fee) Index # 69 Spotlight Ventures, LLC's Second Amended Traditional Motion for Summary Judgment Against Defendant Mahesania
  81. Notice Index # 70 Notice of Hearing
  82. Proposed Order Index # 75 Order for Motion of Summary Judgment
  83. Notice Index # 71 Notice of Hearing
  84. Motion (No Fee) Index # 72 Spotlight Ventures, LLC's Third Amended Traditional Motion for Summary Judgment Against Defendant Greg Walker
  85. Proposed Order Index # 73 Order for Motion of Summary Judgment
  86. 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
  87. 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
  88. Motion (No Fee) Index # 77 First Agreed Motion for Continuance
  89. No Fee Documents Index # 79 Shaukat Mashesania ad Wimberly Investments, LLC'S Proposed Exhibit List
  90. 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
  91. 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
  92. Answer/Contest/Response/Waiver Index # 82 Response to Plaintiff's Second Amended Traditional Motion for Summary Judgment against Defendant Mahesania
  93. Notice Index # 84 Notice of Passing of Hearing
  94. Motion (No Fee) Index # 85 Notice of Nonsuit Without Prejudice
  95. Other Disposition/Non-Final Index # 86 Order Granting Nonsuit Without Prejudice
  96. No Fee Documents Index # 87 Shaukat Mashesania and Wimberly Investment, LLC'S Witness List
  97. No Fee Documents Index # 88 Shaukat Mashesania and Wimberly Investment, LLC'S Rule 166 Disclosures
  98. Order Index # 78 Order Granting First Agreed Motion for Continuance
  99. Notice Index # 89 Notice of Hearing
  100. 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
  101. Order Index # 66 Order Denying Motion for Summary Judgment
  102. Order Index # 83 Order Denying Second Amended Motion for Summary Judgment against Mahesania
  103. M/Summary Judgment (9:00 AM) (Judicial Officer Pattel, Surendran K.) Spotlight Ventures, LLC's MSJ Against Defendant Mahesania and Greg Walker
  104. Answer/Contest/Response/Waiver Index # 91 Plaintiff's Reply to Defendant Mahesania's Response to Plaintiff's Second Amended Traditional Motion for Summary Judgment
  105. 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

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