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Photo of Orange County

Court

Orange County

Florida

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Case Information

Filed 2024-08-07
Status On Appeal
Type Bc Shareholder Derivative Action
Docket 51 entries
Disposition final Judgment

Parties

Plaintiff Osama, Individually Zohir | Osama Zohir Express Shipping Usa, Inc. As Shareholder Of
Defendant Abdelmonem Elsakhawy | Amira Shanash | Express Shipping Usa, Inc. As Nominal Defendant
Photo of Hon. Chad K Alvaro

Judge

Hon. Chad K Alvaro

Orange County (FL)

Florida

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Lawyers

Docket Entries

  1. Notice of Intent 103040934
  2. Invoice 102994214 Comments: $80.50 EMAILED ATTY
  3. Acknowledgment of Appeal 102981754 Comments: 6D2025-1857 Case Type: NOA Final - Circuit Civil - Other
  4. DCA Order 102981735 Comments: 6D2025-1857
  5. DCA Order 102981711 Comments: 6D2025-1857
  6. DCA Order 102981676 Comments: 6D2025-1857 FILING FEE
  7. DCA Order 102981674 Comments: 6D2025-1857
  8. Notice of Appeal 102901710 Comments: Fee Paid
  9. Request for Admissions 102462541
  10. Request to Produce 102462540
  11. Notice of Service of Interrogatories 102461372
  12. Final Judgment 102427694
  13. Final Judgment 102427694
  14. Correspondence 102402879
  15. Court Minutes 102391408
  16. HEARING - Hearing - Alvaro, Chad K (Actual: Alvaro, Chad K)
  17. Order 102096044 Comments: RESETTING TRIAL PERIOD ONLY
  18. Amended Notice of Hearing 102029222
  19. Notice of Hearing 101717935
  20. Subpoena Issued 100060975
  21. Subpoena Issued 100060956
  22. Subpoena Issued 100060948
  23. Court Minutes 99111087
  24. Case Management Order 99033568 Comments: PTC 2/3/2026 at 9:30am; Trial beginning 2/16/2026
  25. HEARING - Case Management - Jordan, John E (Actual: Jordan, John E)
  26. HEARING - Case Management - Jordan, John E (Actual: Jordan, John E)
  27. Report 99025212
  28. Subpoena Duces Tecum W/O Deposition Issued to 98836605
  29. Subpoena Duces Tecum W/O Deposition Issued to 98836604
  30. Subpoena Duces Tecum W/O Deposition Issued to 98836603
  31. Notice of Intent 98631211 Comments: TO SERVE DEPOSITION SUBPOENA UPON NON-PARTY
  32. Notice of Intent 98631210 Comments: TO SERVE DEPOSITION SUBPOENA UPON NON-PARTY
  33. Notice of Intent 98631209 Comments: TO SERVE DEPOSITION SUBPOENA UPON NON-PARTY
  34. Affidavit in Support 98631208
  35. Answer & Affirmative Defenses 98383906
  36. Motion to Set Aside Default 98383905 Comments: ORDER DATED SEPTEMBER 5, 2024
  37. Motion for Final Judgment 98112302
  38. Notice Appearance of Counsel 97587835
  39. Default Entered by the Clerk 97414060 Comments: emailed atty
  40. Motion for Default 97413944
  41. Affidavit of Non Military Service 97415830
  42. Summons Returned Served 97094709 Comments: ABDELMONEM ELSAKHAWY
  43. Summons Returned Served 97094683 Comments: AMIRA SHANASH
  44. Order Designating Case a Complex Case 96949086 Comments: Directions to The Clerk of Court
  45. Order Setting Case Management Conference 96948282
  46. Summons Issued Electronically as to 96899331 Comments: emailed atty
  47. Summons Issued Electronically as to 96899273 Comments: emailed atty
  48. General Standing Case Management Plan/Order 96898905
  49. Service Document Unable to be Issued Comments: UNABLE TO ISSUE SUMMONS. "Per Admin Order No. 2021-04, a Standing Case Management Plan/Order for Streamlined or General civil cases must be submitted before summonses can be issued. Please resubmit the proposed summons along with the Case management Order." Must file separate documents.
  50. Complaint 96873724
  51. Civil Cover Sheet 96872682

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