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Case Information

Filed 2023-02-08
Status Disposed
Type Other Civil
Docket 110 entries

Parties

Plaintiff Lakhani, Abdul|Lakhani, Aliya
Defendant Jp Morgan Chase Bank National Association|Texas Excel Title, Llc|Jane Doe

Lawyers

Docket Entries

  1. Petition Index # 1 Plaintiff's Original Petition and Jury Demand
  2. Jury Demand Index # 2
  3. Letters Cover Letter
  4. Request Index # 3 Request for Process
  5. Issuance Index # 4 Citation Issued to Texas Excel Title, LLC
  6. Citation e-Service Texas Excel Title, LLC Served 02/22/2023 Returned 02/24/2023
  7. Issuance Index # 5 Citation Issued to JP Morgan Chase Bank, National Association
  8. Citation e-Service JP Morgan Chase Bank National Association Served 02/22/2023 Returned 02/27/2023
  9. Officers Return Index # 6 Return of Service for Texas Excel Title LLC on 2/22/23
  10. Officers Return Index # 7 Return of Service for JP Morgan Chase Bank, National Association Served on 2/22/23
  11. Answer/Contest/Response/Waiver Index # 8 Defendant's Original Answer
  12. Answer/Contest/Response/Waiver Index # 9 Defendant JPMorgan Chase Bank, N.A.'s Original Answer
  13. Answer/Contest/Response/Waiver Index # 10 Defendant's First Amended Answer
  14. Motion (No Fee) Index # 11 Defendant Texas Excel Title LLC's Motion to Compel Discovery Responses from Plaintiff Aliya Lakhani
  15. Proposed Order Index # 12 Proposed Order (Defendant Texas Excel Title LLC's Motion to Compel Discovery Responses from Plaintiff Aliya Lakhani)
  16. Motion (No Fee) Index # 13 Defendant Texas Excel Title LLC's Motion to Compel Discovery Responses from Plaintiff Abdul Lakhani
  17. Proposed Order Index # 14 Proposed Order (Defendant Texas Excel Title LLC's Motion to Compel Discovery Responses from Plaintiff Abdul Lakhani)
  18. Notice Index # 15 Notice of Submission
  19. Answer/Contest/Response/Waiver Index # 16 Defendant Aliya Lakhani's Response to Plaintiff's Texas Excel Title's Motion to Compel Discovery Responses from Defendant, Aliya Lakhani
  20. Proposed Order Index # 17 Order (Defendant Aliya Lakhani's Response to Plaintiff's Texas Excel Title's Motion to Compel Discovery Responses from Defendant, Aliya Lakhani)
  21. Answer/Contest/Response/Waiver Index # 18 Defendant Abdul Lakhani's Response to Plaintiff's Texas Excel Title's Motion to Compel Discovery Responses from Defendant, Abdul Lakhani
  22. Proposed Order Index # 19 Order (Defendant Abdul Lakhani's Response to Plaintiff's Texas Excel Title's Motion to Compel Discovery Responses from Defendant, Abdul Lakhani)
  23. Notice Index # 20 Notice of Oral Hearing
  24. M/Compel (9:00 AM) (Judicial Officer Williams, R. O'Neil) Plaintiff's M/ to Compel (2)
  25. Order Index # 21 Order (Plaintiff's Motion to Extend Discovery Deadline)
  26. No Fee Documents Index # 22 Notice of Intention to take the Oral Deposition of the Corporate Representative of Defendant, Texas Excel Title, LLC
  27. No Fee Documents Index # 23 Notice of Intention to Take the Oral Deposition of the Corporate Representative of Defendant, JP Morgan Chase Bank, National Association
  28. Motion (No Fee) Index # 24 Motion to Quash the Notice of Deposition of the Corporate Representative of Defendant JPMorgan Chase Bank NA
  29. No Fee Documents Index # 25 Amended Notice of Intention to Take the Oral Deposition of the Corporate Representative of Defendant, Texas Excel Title, LLC
  30. Amended Filing Index # 26 Amended Notice of Intention to Take the Oral Deposition of the Corporate Representative of Defendant, Texas Excel Title, LLC
  31. Motion (No Fee) Index # 27 Defendant Texas Excel Title, LLC's No-Evidence Motion for Summary Judgment
  32. Proposed Order Index # 28 Proposed Order
  33. Notice Index # 29 Notice of Submission
  34. No Fee Documents Index # 30 Plaintiff's Objections and Motion to Reset the Hearing on Defendant Texas Excel Title, LLC's No Evidence Motion for Summary Judgment
  35. Proposed Order Index # 31 Order
  36. Answer/Contest/Response/Waiver Index # 32 Defendant Texas Excel Title, LLC's Response in Opposition to Plaintiffs' Motion to Reset the Hearing on Defendant's Motion for No-Evidence Summary Judgment
  37. Notice Index # 33 First Amended Notice of Submission
  38. Notice Index # 34 Notice of Oral Hearing
  39. Amended Filing Index # 35 Amended Notice of Intention to take the Oral Deposition of the Corporate Representative of Defendant, JP Morgan Chase Bank, National Association
  40. Amended Filing Index # 36 Corrected Notice of Oral Hearing
  41. No Fee Documents Index # 39 Plaintiffs' Objections and Responses to Defendant Texas Excel Title, LLC's No-Evidence Motion for Summary Judgment and Motion for Continuance
  42. Order Index # 76 Order
  43. CANCELED M/Summary Judgment (1:30 PM) (Judicial Officer Pattel, Surendran K.) Court Defendant, Texas Excel Title, LLC's No-Evidence MSJ
  44. Answer/Contest/Response/Waiver Index # 40 Defendant Texas Excel Title, LLC s Reply to Plaintiffs Objections and Response to Defendant s No-Evidence Motion for Summary Judgment
  45. Certificate Index # 41 Reporter's Certification Deposition of Amy Torres-Lepp Taken on July 23, 2024 ($2004.95)
  46. Notice Index # 42 Notice of Oral Hearing
  47. Certificate Index # 43 Reporter's Certification Oral Deposition of Arturo Samaniego, Corporate Representative of JP Morgan Chase Bank National Association August 20. 2024 ($1440.15)
  48. Answer/Contest/Response/Waiver Index # 44 Plaintiffs Sur-Reply To Defendant Texas Excel Title, Llc s Reply To Plaintiff s Response To Defendant Texas Excel Title, Llc s No- Evidence Motion For Summary Judgment
  49. Amended Filing Index # 45 Plaintiffs' First Amended Original Petition and Jury Demand
  50. Answer/Contest/Response/Waiver Index # 46 Defendant Texas Excel Title LLC's Response to Plaintiffs' Sur-Reply to Defendant's Response to Defendant's No-Evidence Motion for Summary Judgment
  51. M/Summary Judgment (9:00 AM) (Judicial Officer Pattel, Surendran K.) Defendant's No-Evidence MSJ
  52. Order Index # 47 First Amended Uniform Scheduling Order (Level 1 or 2)
  53. No Fee Documents Index # 48 Correspondence from Court
  54. Order Index # 37 Order Denying Defendant, Texas Excel Title, LLC's Motion for Summary Judgment
  55. Notice Index # 49 Notice of Submission of Plaintiff s Motion for Leave to Designate Expert in Less Than 90 Days Before Trial
  56. Motion (No Fee) Index # 50 Plaintiff's Motion for Leave to Designate Expert in Less than 90 Days Before Trial
  57. Proposed Order Index # 51 Order
  58. No Fee Documents Index # 52 Plaintiffs' Designation of Expert Witness
  59. Motion (No Fee) Index # 53 Defendant Texas Excel Title's, LLC Special Exceptions to Plaintiffs' First Amended Petition
  60. Proposed Order Index # 54 Order
  61. Answer/Contest/Response/Waiver Index # 55 Subject To Defendant s Special Exceptions, Defendant s Answer To Plaintiffs First Amended Petition And Crossclaim
  62. Motion (No Fee) Index # 56 Defendant Texas Excel Title, Llc s Motion For Leave To Designate Expert Less Than 90 Days Before Trial
  63. No Fee Documents Index # 58 Notice of Submission
  64. No Fee Documents Index # 59 Defendant Texas Excel Title, Llc s Designation Of Expert Witness
  65. Motion (No Fee) Index # 60 Defendant JPMorgan Chase Bank, N.A.'s Motion for Leave to Designate Responsible Third Parties
  66. Proposed Order Index # 61 Defendant JPMorgan Chase Bank, N.A.'s Motion for Leave to Designate Responsible Third Parties
  67. Notice Index # 62 Notice of Hearing on Chase's Motion for Leave to Designate RTP
  68. Amended Filing Index # 63 Amended Notice of Hearing on JPMorgan Chase Bank, N.A.'s Motion for Leave to Designate Responsible Third Parties
  69. Answer/Contest/Response/Waiver Index # 64 Defendant JPMorgan Chase Bank, N.A.'s Answer to Plaintiffs' Amended Petition
  70. Motion (No Fee) Index # 65 Defendant JPMorgan Chase Bank, N.A.'s Motion for Leave to Designate Experts
  71. No Fee Documents Index # 67 Defendant JPMorgan Chase Bank, N.A.'s Designation of Experts
  72. Notice Index # 68 Notice of Submission on JPMorgan Chase Bank, N.A.'s Motion for Leave to Designate Experts
  73. Notice Index # 69 Amended Notice of Hearing on JPMorgan's Motion for Leave to Designate Experts
  74. Motion (No Fee) Index # 70 Defendant JPMorgan Chase Bank, N.A. S Traditional and No-Evidence Motion for Summary Judgment
  75. Proposed Order Index # 71 Order Granting Defendant JPMorgan Chase Bank, N.A. S Traditional and No-Evidence Motion for Summary Judgment
  76. Notice Index # 72 Notice Of Hearing on JPMorgan Chase Bank, N.A. S Motion for Traditional & No-Evidence Summary Judgment
  77. Notice Index # 73 Notice of Hearing
  78. Special Exceptions Hearings (9:00 AM) (Judicial Officer Williams, R. O'Neil)
  79. No Fee Documents Index # 74 Plaintiff's Response to Defendant Texas Excel Title, LLC'S Special Exception to Plaintiff's First Amended Original Petition
  80. Order Index # 75 Order Denying Special Exceptions
  81. Proposed Order Index # 77 Order Denying Defendant JP Morgan Chase Bank NA's Traditional and No Evidence Motion for Summary Judgment
  82. No Fee Documents Index # 78 Plaintiff's Objections and Response to Defendant JPMorgan Chase Bank, NA's Traditional and No-Evidence Motion for Summary Judgment
  83. Motion (No Fee) Index # 79 Motion to Quash Defendant, JP Morgan Chase Bank, N.A.'s Notice of Depositions of Plaintiffs
  84. M/Hearing (9:00 AM) (Judicial Officer Pattel, Surendran K.) 1) Defendant, Texas Excel Title, LLC's Motion for Leave to Designate Expert Less Than 90 Days Before Trial 2) Plaintiff's Motion for Leave to Designate Expert in Less Than 90 Days Before Trial
  85. Motion (No Fee) Index # 80 Defendant Texas Excel Title, LLC's Motion to Grant Chase's Unopposed Motion for Leave to Designate Responsible Third Parties
  86. Order Index # 82 Order Granting JPMorgan Chase Bank, N.A.'s Motion for Leave to Designate Experts
  87. Order Index # 87 Order
  88. Notice Index # 83 Notice of Hearing
  89. Notice Index # 84 Plaintiffs Notice of Conflict with The Pre-Trial Hearing On January 13, 2025
  90. Answer/Contest/Response/Waiver Index # 85 Plaintiffs Response to Defendant Texas Excel Title, LLC Motion to Grant Chase s Motion for Leave to Designate Responsible Third Parties
  91. Proposed Order Index # 86 Proposed Order
  92. Pre-Trial Conference Hearing (9:00 AM) (Judicial Officer Pattel, Surendran K.) SO entered 11/7/24 To be heard: Defendant, Texas Excel Title, LLC's Motion to Grant Chase's Unopposed Motion for Leave to Designate Responsible Third Parties 01/13/2025 Reset by Court to 01/17/2025
  93. Motion (No Fee) Index # 88 Defendant Texas Excel Title, LLC's Motion in Limine
  94. Motion (No Fee) Index # 89 Plaintiffs Motion to Vacate the Order Granting Texas Excel Title, LLC s Motion to Grant Chase s Unopposed Motion for Leave to Designate Responsible Third Parties
  95. Proposed Order Index # 90 Order
  96. Answer/Contest/Response/Waiver Index # 91 Defendant Texas Excel Title, LLC s Response to Plaintiffs Motion to Vacate Order Granting Motion for Leave to Designate Responsible Third Parties
  97. Proposed Order Index # 92 Order
  98. Jury Trial (9:00 AM) (Judicial Officer Pattel, Surendran K.) SO entered 11/7/24 To be heard: Defendant, Texas Excel Title, LLC's Motion to Grant Chase's Unopposed Motion for Leave to Designate Responsible Third Parties
  99. Letters Court Correspondence
  100. Motion (No Fee) Index # 94 Plaintiffs Notice Of Non-suit Without Prejudice
  101. Submission Docket (8:00 AM) (Judicial Officer Pattel, Surendran K.) Case settled, to submit closing documents
  102. Other Disposition/Non-Final Index # 98 Order Of Non-suit Without Prejudice
  103. Motion (No Fee) Index # 96 Plaintiffs' Notice of Non-Suit with Prejudice
  104. Other Disposition/Non-Final Index # 97 Order of Non-Suit with Prejudice
  105. Agreed Judgment Index # 99 Agreed Final Judgment
  106. Judgment Notice Sent/Rule 306A3 Index # 100
  107. Judgment Notice Sent/Rule 306A3 Index # 101
  108. Judgment Notice Sent/Rule 306A3 Index # 102
  109. Judgment Notice Sent/Rule 306A3 Index # 103
  110. Judgment Notice Sent/Rule 306A3 Index # 104

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