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Case Information

Filed 2021-11-17
Type Partnership & Corporate Governance Case
Docket 46 entries
Disposition transfer

Parties

Plaintiff Park Capital Management, Llc, Derivatively On Behalf Of Orchard Yield Fund I Lp
Defendant Orchard Yield Fund I Lp|Rajs Funds Llc|Satya Chillara|Sunil Dhar

Docket Entries

  1. CERTIFIED MAIL RECEIPT Filed by: Clerk
  2. Summons on Complaint Issued and Filed by: PARK CAPITAL MANAGEMENT, LLC, derivatively on behalf of Orchard Yield Fund I LP (Plaintiff) As to: SATYA CHILLARA (Defendant); RAJS FUNDS LLC (Defendant); SUNIL DHAR (Defendant)
  3. Civil Case Cover Sheet Filed by: PARK CAPITAL MANAGEMENT, LLC, derivatively on behalf of Orchard Yield Fund I LP (Plaintiff) As to: SATYA CHILLARA (Defendant); RAJS FUNDS LLC (Defendant); SUNIL DHAR (Defendant)
  4. Declaration Notice of Related Case Filed by: PARK CAPITAL MANAGEMENT, LLC, derivatively on behalf of Orchard Yield Fund I LP (Plaintiff) As to: SATYA CHILLARA (Defendant); RAJS FUNDS LLC (Defendant); SUNIL DHAR (Defendant)
  5. Notice of Case Assignment Filed by: Clerk
  6. Case assigned to Hon. Stephen Kaus in Department 19 Rene C. Davidson Courthouse
  7. Notice of Hearing Issued and Filed by: Clerk
  8. Initial Case Management Conference scheduled for 03/16/2022 at 03:00 PM in Rene C. Davidson Courthouse at Department 19
  9. Proof of Personal Service Filed by: PARK CAPITAL MANAGEMENT, LLC, derivatively on behalf of Orchard Yield Fund I LP (Plaintiff) As to: SATYA CHILLARA (Defendant) Service Date: 12/03/2021 Service Cost: 119.80 Service Cost Waived: No
  10. Proof of Personal Service Filed by: PARK CAPITAL MANAGEMENT, LLC, derivatively on behalf of Orchard Yield Fund I LP (Plaintiff) As to: RAJS FUNDS LLC (Defendant) Service Date: 12/03/2021 Service Cost: 119.80 Service Cost Waived: No
  11. Proof of Service by Substituted Service Filed by: PARK CAPITAL MANAGEMENT, LLC, derivatively on behalf of Orchard Yield Fund I LP (Plaintiff) As to: SUNIL DHAR (Defendant) Proof of Mailing Date: 12/02/2021 Service Cost: 144.73 Service Cost Waived: No
  12. Proof of Personal Service Filed by: PARK CAPITAL MANAGEMENT, LLC, derivatively on behalf of Orchard Yield Fund I LP (Plaintiff) As to: ORCHARD YIELD FUND I LP (Defendant) Service Date: 12/01/2021 Service Cost Waived: Yes
  13. Answer Filed by: SATYA CHILLARA (Defendant); RAJS FUNDS LLC (Defendant); SUNIL DHAR (Defendant)
  14. Proof of Service (not Summons and Complaint) Filed by: SATYA CHILLARA (Defendant); RAJS FUNDS LLC (Defendant); SUNIL DHAR (Defendant) As to: PARK CAPITAL MANAGEMENT, LLC, derivatively on behalf of Orchard Yield Fund I LP (Plaintiff)
  15. Case Management Statement Filed by: PARK CAPITAL MANAGEMENT, LLC, derivatively on behalf of Orchard Yield Fund I LP (Plaintiff)
  16. Proof of Service (Appellate) Filed by: PARK CAPITAL MANAGEMENT, LLC, derivatively on behalf of Orchard Yield Fund I LP (Plaintiff) As to: SATYA CHILLARA (Defendant); RAJS FUNDS LLC (Defendant); SUNIL DHAR (Defendant) et al.
  17. Case Management Statement Filed by: SATYA CHILLARA (Defendant); RAJS FUNDS LLC (Defendant); SUNIL DHAR (Defendant); ORCHARD YIELD FUND I LP (Defendant)
  18. Proof of Service (not Summons and Complaint) by E-mail Filed by: SATYA CHILLARA (Defendant); RAJS FUNDS LLC (Defendant); SUNIL DHAR (Defendant); ORCHARD YIELD FUND I LP (Defendant) As to: PARK CAPITAL MANAGEMENT, LLC, derivatively on behalf of Orchard Yield Fund I LP (Plaintiff)
  19. Notice of Posting of Jury Fees Filed by: PARK CAPITAL MANAGEMENT, LLC, derivatively on behalf of Orchard Yield Fund I LP (Plaintiff)
  20. Proof of Service by Mail Filed by: PARK CAPITAL MANAGEMENT, LLC, derivatively on behalf of Orchard Yield Fund I LP (Plaintiff) As to: SATYA CHILLARA (Defendant); RAJS FUNDS LLC (Defendant); SUNIL DHAR (Defendant) et al.
  21. Notice Notice of Fiing of Proposed Order to Transfer and Consolidate Cases Filed by: SATYA CHILLARA (Defendant); RAJS FUNDS LLC (Defendant); SUNIL DHAR (Defendant)
  22. Proof of Service (not Summons and Complaint) Filed by: SATYA CHILLARA (Defendant); RAJS FUNDS LLC (Defendant); SUNIL DHAR (Defendant) As to: PARK CAPITAL MANAGEMENT, LLC, derivatively on behalf of Orchard Yield Fund I LP (Plaintiff)
  23. Case Management Conference scheduled for 06/14/2022 at 03:00 PM in Rene C. Davidson Courthouse at Department 19
  24. Initial Case Management Conference scheduled for 03/16/2022 at 03:00 PM in Rene C. Davidson Courthouse at Department 19
  25. Minute Order (Initial Case Management Conference)
  26. Order re: Initial Case Management Conference Signed and Filed by: Clerk
  27. Stipulation and Order Stipulation and Order to Transfer Case Filed and Received by: SATYA CHILLARA (Defendant) As to: RAJS FUNDS LLC (Defendant)
  28. Proof of Service by Mail Filed by: SATYA CHILLARA (Defendant) As to: PARK CAPITAL MANAGEMENT, LLC, derivatively on behalf of Orchard Yield Fund I LP (Plaintiff); ORCHARD YIELD FUND I LP (Defendant)
  29. Updated -- Stipulation and Order Stipulation and Order to Transfer Case: Status Date changed from 04/25/2022 to 04/28/2022 Status changed from Filed and Received to Signed and Filed
  30. Updated -- Stipulation and Order Stipulation and Order to Transfer Case: Result: Granted Result Date: 04/28/2022
  31. Minute Order (Court Order)
  32. Order re: Court Order Signed and Filed by: Clerk
  33. The case is placed in special status of: Transfer/Reclassification Pending
  34. Notice of Case Reassignment Filed by: Clerk
  35. Case reassigned to Rene C. Davidson Courthouse in Department 16 - Hon. Tara Desautelseffective 05/09/2022 Reason: Inventory Transfer
  36. Notice of Case Rescheduling or Relocation Filed by: Clerk
  37. Case Management Conference scheduled for 06/14/2022 at 03:00 PM in Rene C. Davidson Courthouse at Department 19 Not Held - Rescheduled by Court was rescheduled to 06/15/2022 02:30 PM at Department 16
  38. Case Management Statement Filed by: PARK CAPITAL MANAGEMENT, LLC, derivatively on behalf of Orchard Yield Fund I LP (Plaintiff)
  39. Proof of Service by Mail Filed by: PARK CAPITAL MANAGEMENT, LLC, derivatively on behalf of Orchard Yield Fund I LP (Plaintiff) As to: SATYA CHILLARA (Defendant); RAJS FUNDS LLC (Defendant); SUNIL DHAR (Defendant) et al.
  40. Case Management Statement Filed by: SATYA CHILLARA (Defendant); RAJS FUNDS LLC (Defendant); SUNIL DHAR (Defendant); ORCHARD YIELD FUND I LP (Defendant)
  41. Proof of Service (not Summons and Complaint) Filed by: SATYA CHILLARA (Defendant); RAJS FUNDS LLC (Defendant); SUNIL DHAR (Defendant); ORCHARD YIELD FUND I LP (Defendant) As to: PARK CAPITAL MANAGEMENT, LLC, derivatively on behalf of Orchard Yield Fund I LP (Plaintiff)
  42. The case is placed in special status of: Case Transferred Out of County
  43. Case Management Conference scheduled for 06/15/2022 at 02:30 PM in Rene C. Davidson Courthouse at Department 16 Not Held - Vacated by Court on 04/28/2022
  44. The case is removed from the special status of: Transfer/Reclassification Pending
  45. Notice of Outgoing Transfer Filed by: Clerk
  46. Records Transfer Receipt Issued by: Clerk

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Full Analytics Report

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  • All docket entries
  • Related cases and filings
$20
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