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Case Information

Filed 2022-11-07
Status Closed
Type Partnership
Docket 74 entries
Disposition default judgment

Parties

Plaintiff Jamal Lal, Beena Lal Babu
Defendant Raja, Joseph Cross

Docket Entries

  1. MOTION DEFENDANTS' SUPPLEMENTAL MOTION IN LIMINE Party: Defendant RAJA, RASHITHA; Defendant RAJA, JOSEPH CROSS
  2. EXECUTED SERVICE EXECUTED CITATION - RASHITA RAJA
  3. EXECUTED SERVICE EXECUTED CITATION - JOSEPH CROSS RAJA
  4. ORIGINAL ANSWER/WAIVER DEFENDANTS ORIGINAL ANSWER Party: Defendant RAJA, RASHITHA; Defendant RAJA, JOSEPH CROSS
  5. PLEADING PLAINTIFFS FIRST AMENDED PETITION Party: Plaintiff THANKIAH VINCENT, MARSH DEEPAK
  6. RESPONSE DEFENDANTS FIRST AMENDED ANSWER Party: Defendant RAJA, RASHITHA; Defendant RAJA, JOSEPH CROSS
  7. OTHER/NOTICE NOTICE OF SUBPOENA DUCES TECUM TO NON-PARTY MATHEWS CPA, INC. Party: Plaintiff THANKIAH VINCENT, MARSH DEEPAK
  8. EXECUTED SERVICE EXECUTED RETURN SERVICE OF SUBPOENA - PADMINI MATHEVAN
  9. MOTION DEFENDANTS MOTION FOR PROTECTIVE ORDER Party: Defendant RAJA, RASHITHA; Defendant RAJA, JOSEPH CROSS
  10. MOTION DEFENDANTS FIRST AMENDED MOTION FOR PROTECTIVE ORDER Party: Defendant RAJA, RASHITHA; Defendant RAJA, JOSEPH CROSS
  11. MOTION PLAINTIFFS MOTION TO COMPEL AND FOR SANCTIONS Party: Plaintiff THANKIAH VINCENT, MARSH DEEPAK
  12. OTHER/NOTICE NOTICE OF HEARING Party: Plaintiff THANKIAH VINCENT, MARSH DEEPAK
  13. ORDER (Judicial Officer: CONNOR, MADELEINE) ORDER ON PLAINTIFFS MOTION TO COMPEL AND FOR SANCTIONS
  14. OTHER/NOTICE NOTICE OF APPEARANCE Party: Defendant RAJA, RASHITHA; Defendant RAJA, JOSEPH CROSS
  15. MOTION MOTION TO WITHDRAW AND FOR SUBSTITUTION OF COUNSEL Party: Defendant RAJA, RASHITHA; Defendant RAJA, JOSEPH CROSS
  16. ORDER (Judicial Officer: EISERLOH, LAURIE) AGREED ORDER PERMITTING WITHDRAWAL OF COUNSEL
  17. OTHER/NOTICE NOTICE OF TRIAL SETTING Party: Plaintiff THANKIAH VINCENT, MARSH DEEPAK
  18. EXHIBITS RECEIPT 5411DC
  19. PLEADING PLAINTIFFS SECOND AMENDED PETITION Party: Plaintiff JAMAL LAL, BEENA LAL BABU; Plaintiff MICHAEL, ARUL; Plaintiff THANKIAH VINCENT, MARSH DEEPAK
  20. OTHER/NOTICE DEFENDANT S FIRST INTERROGATORIES TO PLAINTIFF
  21. OTHER/NOTICE DEFENDANT S FIRST REQUESTS FOR PRODUCTION TO PLAINTIFF
  22. OTHER/NOTICE DEFENDANT S FIRST REQUESTS FOR ADMISSION TO PLAINTIFF
  23. MOTION DEFENDANTS MOTION FOR CONTINUANCE OF TRIAL Party: Defendant RAJA, RASHITHA; Defendant RAJA, JOSEPH CROSS
  24. MOTION DEFENDANTS FIRST AMENDED MOTION FOR CONTINUANCE OF TRIAL Party: Defendant RAJA, RASHITHA; Defendant RAJA, JOSEPH CROSS
  25. RESPONSE PLAINTIFFS' RESPONSE TO DEFENDANTS FIRST AMENDED MOTION FOR CONTINUANCE OF TRIAL Party: Plaintiff JAMAL LAL, BEENA LAL BABU; Plaintiff MICHAEL, ARUL; Plaintiff THANKIAH VINCENT, MARSH DEEPAK
  26. OTHER/NOTICE NOTICE OF HEARING
  27. MOTION PLAINTIFFS' MOTION FOR NO-ANSWER DEFAULT JUDGMENT Party: Plaintiff MICHAEL, ARUL
  28. COURT CORRESPONDENCE JURY TRIAL NOTIFICATION NOVEMBER 18, 2024
  29. ORDER FOR CONTINUANCE GRANTED (OCA) (Judicial Officer: SOIFER, JAN) ORDER GRANTING DEFENDANTS MOTION FOR CONTINUANCE OF TRIAL
  30. MOTION MOTION TO ENTER AGREED DOCKET CONTROL ORDER Party: Plaintiff JAMAL LAL, BEENA LAL BABU; Plaintiff MICHAEL, ARUL; Plaintiff THANKIAH VINCENT, MARSH DEEPAK
  31. OTHER/NOTICE PLAINTIFFS OBJECTION TO MEDIATION
  32. OTHER/NOTICE LETTER REGARDING NON SETTLEMENT
  33. ORDER (Judicial Officer: EISERLOH, LAURIE) AGREED DOCKET CONTROL ORDER
  34. MOTION NAMAN, HOWELL, SMITH & LEE, PLLC s MOTION TO WITHDRAW Party: Defendant RAJA, RASHITHA; Defendant RAJA, JOSEPH CROSS
  35. OTHER/NOTICE NOTICE OF REMOTE HEARING
  36. OTHER/NOTICE AMENDED NOTICE OF REMOTE HEARING
  37. MOTION PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT Party: Plaintiff JAMAL LAL, BEENA LAL BABU; Plaintiff MICHAEL, ARUL; Plaintiff THANKIAH VINCENT, MARSH DEEPAK
  38. OTHER/NOTICE NOTICE OF HEARING ON PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT
  39. RESPONSE DEFENDANTS' SECOND AMENDED ANSWER Party: Defendant RAJA, RASHITHA; Defendant RAJA, JOSEPH CROSS
  40. RESPONSE DEFENDANTS' RESPONSE TO PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT Party: Defendant RAJA, RASHITHA; Defendant RAJA, JOSEPH CROSS
  41. MOTION DEFENDANTS' TRADITIONAL AND NO EVIDENCE MOTION FOR SUMMARY JUDGMENT Party: Defendant RAJA, RASHITHA; Defendant RAJA, JOSEPH CROSS
  42. JUDGMENT NOTICE MAILED
  43. FINAL OR PARTIAL DISPOSITION ORDER (Judicial Officer: THOMAS, SHERINE) ORDER DENYING PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT
  44. OTHER/NOTICE DEFENDANTS NOTICE OF HEARING
  45. COURT CORRESPONDENCE NOTICE OF JURY TRIAL JUNE 23, 2025
  46. OTHER/NOTICE PLAINTIFFS NOTICE OF FILING BUSINESS RECORDS AFFIDAVIT
  47. RESPONSE PLAINTIFFS RESPONSE TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT Party: Plaintiff MICHAEL, ARUL; Plaintiff THANKIAH VINCENT, MARSH DEEPAK
  48. MOTION DEFENDANTS' MOTION IN LIMNE
  49. MOTION DEFENDANTS' MOTION TO STRIKE PLAINTIFFS' INADEQUATELY DISCLOSED WITNESSES AND MOTION TO EXCLUDE PLAINTIFFS' CHARACTER EVIDENCE Party: Defendant RAJA, RASHITHA; Defendant RAJA, JOSEPH CROSS

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