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Photo of Denton County

Court

Denton County

Texas

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Case Information

Filed 2023-08-21
Status Active
Type Other Probate
Docket 155 entries

Parties

Plaintiff Interrante, Annyssa|Interrante, Zachary Blace
Defendant Joshi, Bela|Joshi, Vivek
Photo of Hon. Jahn David W

Judge

Hon. Jahn David W

Denton County (TX)

Texas

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Docket Entries

  1. Judgment
  2. Exhibit A
  3. Exhibit B
  4. Affidavit
  5. Proposed Order Granting Temporary Restraining Order
  6. Temporary Restraining Order Hearing (4:15 PM) (Judicial Officer Jahn, David W)
  7. Notice of Hearing
  8. Certificate for Ex Parte Relief
  9. Motion to Substitute Counsel
  10. Original Answer Defendant's
  11. Amended Petition 1st Amended
  12. Filed document Defendants' Required Disclosures
  13. Notice of Subpoena to Comerica Bank
  14. Notice of Subpoena to DATCU
  15. Notice of Subpoena to First State Bank
  16. Notice of Subpoena to Wells Fargo
  17. Notice of Subpoena - Anthony Campagna
  18. Notice of Subpoena - APS
  19. Notice of Subpoena - Comerica
  20. Notice of Subpoena - DATCU
  21. Notice of Subpoena - First State Bank
  22. Notice of Subpoena - Quraishi
  23. Notice of Subpoena - Ross
  24. Notice of Subpoena - Virani
  25. Notice of Subpoena - Zettle
  26. Notice of Subpoena - Wells Fargo
  27. Notice of Subpoena - Anthony Campagna
  28. Notice of Subpoena - APS
  29. Notice of Subpoena - Comerica
  30. Notice of Subpoena - DATCU
  31. Notice of Subpoena - First State Bank
  32. Notice of Subpoena - Quraishi
  33. Notice of Subpoena - Ross
  34. Notice of Subpoena - Virani
  35. Notice of Subpoena - Zettle
  36. Notice of Subpoena - Wells Fargo
  37. Affidavit of Service
  38. Service Returned
  39. Service Returned Rukhsana Virani
  40. Service Returned
  41. Business Records Affidavit
  42. Service Returned Ross Bookeeping & Tax
  43. Service Returned A and R Tax Financial Services
  44. Service Returned Anthony Campagna
  45. Service Returned APS
  46. Service Returned Brock Zettle
  47. Service Returned Comerica Bank
  48. Service Returned DATCU
  49. Service Returned First State Bank
  50. Service Returned Ross Bookkeeping
  51. Service Returned Wells Fargo
  52. Notice of Scheduling Conference
  53. Service Returned Wells Fargo
  54. Service Returned DATCU
  55. Service Returned Zettle
  56. Service Returned Virani
  57. Service Returned First State Bank
  58. Service Returned Anthony Campagna
  59. Service Returned Ross Bookkeeping
  60. Service Returned - Wells Fargo
  61. Service Returned Anthony Campagna
  62. Affidavit of Service
  63. Service Returned - Brock Zettle, PLLC
  64. Service Returned - DATCU
  65. STATUS CONFERENCE (2:30 PM) (Judicial Officer Jahn, David W)
  66. Jury Demand
  67. Motion to Quash and for Protective Order Regarding Subpoenas to Brock Zettle, A&R Tax Services, Wells Fargo, and DATCU
  68. Proposed Order Order Granting Motion to Quash and for Protective Order Regarding Subpoenas to Brock Zettle, A&R Tax Services, Wells Fargo, and DATCU
  69. Request for Issuance of Citation
  70. Service Issued
  71. Citation By Posting Interrante, Annyssa Served 01/04/2024 Response Due 01/15/2024 Returned 01/22/2024
  72. Motion for Agreed Entry of Scheduling Order
  73. SCHEDULING ORDER DUE (8:30 AM) (Judicial Officer Jahn, David W) Result: Complied
  74. Posted Citation Returned
  75. Motion Plaintiff's Motion To Compel Trust Accounting
  76. Proposed Order on Plaintiffs' Motion To Compel Trust Accounting
  77. Notice of Hearing
  78. Notice of Subpoena
  79. CANCELED MOTION TO COMPEL ACCOUNTING (2:30 PM) (Judicial Officer Jahn, David W) Pass No Hearing Wanted At This Time
  80. Notice of Subpoena
  81. Notice Notice of Subpoena
  82. Notice of Subpoena
  83. Proof of Subpoena for Deposition and Production of Documents to Chase
  84. Subpoena Returned JP Morgan Chase Bank
  85. Return of Service
  86. Notice of Subpoena on Robert C. Hwang
  87. Motion to Compel Responses to Subpoenas to Brock Zettle, A&R Tax Services, Wells Fargo, and DATCU (Plaintiff's)
  88. Return of Service - Robert C Hwang
  89. Notice of Hearing
  90. Motion Plaintiffs' Motion to Extend Mediation Deadline
  91. Exhibit 2
  92. Exhibit 1
  93. Motion To Compel (1:30 PM) (Judicial Officer Jahn, David W)
  94. Motion To Extend (1:30 PM) (Judicial Officer Jahn, David W) Mediation deadline 06/28/2024 Reset by Court to 06/17/2024
  95. Judicial Docket Entry Parties to submit Rule 11 agreement regarding the Motion to Compel, and Mediation deadline is extended until July 17, 2024. DWJ
  96. Motion Quash and for Protective Order Regarding Subpoena to Chase Bank
  97. Rule 11 Document(s) Notice of Filing
  98. Exhibit 1
  99. Order Denying Motion to Quash and Protective Order Regarding Subpoena to Chase Bank
  100. Amended Petition Second Amended
  101. Request for Issuance of Citation
  102. Service Issued Personal
  103. Citation Bela Joshi, as Successor Trustee of the Philip Ross Interrante Revocable Trust Joshi, Bela Served 06/26/2024 Returned 06/27/2024
  104. Service Issued Personal
  105. Citation Big Belly, LLC Big Belly, LLC Served 06/27/2024 Returned 06/28/2024
  106. Service Issued Personal
  107. Citation Joshi Management, LLC Joshi Management, LLC Served 06/27/2024 Returned 06/28/2024
  108. Service Issued Personal
  109. Citation J Invest, LLC J Invest, LLC Served 06/27/2024 Returned 06/27/2024
  110. Service Issued Personal
  111. Citation VJ Outlet, LLC, VJ Outlet, LLC Served 06/27/2024 Returned 06/28/2024
  112. Service Issued Personal
  113. Citation BJ Outlet, LLC, BJ Outlet, LLC Served 07/01/2024 Returned 07/02/2024
  114. Service Issued Personal
  115. Citation Tabacco House, Inc. Tabacco House, Inc. Served 06/27/2024 Returned 06/28/2024
  116. Service Returned
  117. Service Returned
  118. Service Returned
  119. Service Returned
  120. Service Returned
  121. Service Returned
  122. Notice Subpoena for Deposition and Production of Documents - Allegiance Title
  123. Notice Subpoena for Deposition and Production of Documents - BBVA
  124. Notice Subpoena for Deposition and Production of Documents - Edward Jones
  125. Notice Subpoena for Deposition and Production of Documents - Fidelity
  126. Notice Subpoena for Deposition and Production of Documents - Prosperity Bank
  127. Notice Subpoena for Deposition and Production of Documents - Raymond James
  128. Notice Subpoena for Deposition and Production of Documents - Republic Title
  129. Counter Claim/Cross Action/Interpleader/Intervention/Third Vivek Joshi/Contest
  130. Notice of Intention to Issue Subpoena Duces Tecum
  131. Notice of Intention to Issue Subpoena Duces Tecum
  132. Return of Service Allegiance Title Company
  133. Return of Service - Edward D. Jon- Edward D. Jones & Co., Lpes & Co., Lp
  134. Return of Service - Fidelity Workplace Services
  135. Return of Service - Raymond James Financial
  136. Service Returned
  137. Return of Service -Prosperity Bank
  138. Return of Service Republic Title of TX
  139. Return of Service - PNC Financial
  140. Return of Service - Cam-Tex Realty
  141. Original Answer Defendant's
  142. Return of Service Karen Gould
  143. MEDIATION DUE (8:30 AM) (Judicial Officer Jahn, David W) 06/28/2024 Reset by Court to 07/17/2024 Result: Complied
  144. Notice of Non-Suit Without Prejudice Against BJ Outlet, LLC
  145. Motion Joint Motion to Abate
  146. Order Granting Notice of Nonsuit Without Prejudice Against BJ Outlet, LLC
  147. Objection Non-Party Republic Title Of Texas, Inc.S Objections To And Motion For Protective Order As To Plaintiffs Annyssa Marie Interrante And Zachary Blace Interrantes Subpoena For Deposition And Production Of Documents
  148. Order Granting Joint motion To Abate
  149. CANCELED Pre-Trial Hearing (9:30 AM) (Judicial Officer Jahn, David W) Announced Settled - Disposition order required in 30 days
  150. Compliance hearing for hearing to be scheduled. (8:30 AM) (Judicial Officer Jahn, David W) P/U Settlement Agreement Result: Complied
  151. CANCELED Jury Trial (9:00 AM) (Judicial Officer Jahn, David W) Announced Settled - Disposition order required in 30 days
  152. Notice of Hearing
  153. MOTION TO APPROVE SETTLEMENT AGREEMENT (10:30 AM) (Judicial Officer Jahn, David W) 11/20/2024 Reset by Court to 12/02/2024 12/02/2024 Reset by Court to 12/20/2024 12/20/2024 Reset by Court to 02/04/2025
  154. Judicial Docket Entry Court was presented with the Mediated Settlement Agreement signed by all parties and the Agreed Final Judgment accepting the Settlement Agreement and modifying the trust the subject of this suit. Having reviewed the MSA and heard the representations of the parties the Court upon receipt of the efiled MSA and Final Judgment will approve the MSA and enter the final judgment. DWJ
  155. Motion to Approve Mediated Settlement Agreement, Modify Trust, and Enter Agreed Judgment

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