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Case Information

Filed 2022-12-15
Status Closed
Type Partnership
Docket 74 entries
Disposition permanent injunction

Parties

Plaintiff Carson, Elliot|Cordillia Investments, Llc
Defendant Cordillia Investments, Llc|Carson, Kseniia|Carson, Elliot

Docket Entries

  1. ORIGINAL PETITION/APPLICATION (OCA) PLAINTIFF'S ORIGINAL PETITION Party: Counter-Defendant, Plaintiff CARSON, ELLIOT
  2. OTHER/NOTICE SERVICE REQUEST LETTER
  3. EXECUTED SERVICE EXECUTED RETURN OF SERVICE OF CITATION ON MARK SWEETLAND 1-3-2023 Party: Counter-Plaintiff, Defendant SWEETLAND, MARK R
  4. ORIGINAL ANSWER/WAIVER DEFENDANTS ORIGINAL ANSWER Party: Counter-Plaintiff, Defendant CORDILLIA INVESTMENTS, LLC; Counter-Plaintiff, Defendant SWEETLAND, MARK R; Counter-Plaintiff, Defendant TRANSCO LIVERY SERVICES, INC
  5. PLEADING DEFENDANTS FIRST AMENDED ANSWER AND ORIGINAL COUNTERCLAIMS Party: Counter-Plaintiff, Defendant CORDILLIA INVESTMENTS, LLC; Counter-Plaintiff, Defendant SWEETLAND, MARK R; Counter-Plaintiff, Defendant TRANSCO LIVERY SERVICES, INC
  6. MOTION PLAINTIFF S MOTION TO APPOINT RECEIVER Party: Counter-Defendant, Plaintiff CARSON, ELLIOT
  7. MOTION PLAINTIFF S APPLICATION FOR TEMPORARY RESTRAINING ORDER AND TEMPORARY AND PERMANENT INJUNCTION and MOTION FOR EXPEDITED DISCOVERY Party: Counter-Defendant, Plaintiff CARSON, ELLIOT
  8. ORDER (Judicial Officer: CRUMP, KARIN) TEMPORARY RESTRAINING ORDER Party: Counter-Defendant, Plaintiff CARSON, ELLIOT Party 2: Counter-Plaintiff, Defendant SWEETLAND, MARK R
  9. RESPONSE DEFENDANTS RESPONSE TO PLAINTIFF S APPLICATION FOR TEMPORARY RESTRAINING ORDER AND TEMPORARY AND PERMANENT INJUNCTION Party: Counter-Plaintiff, Defendant CORDILLIA INVESTMENTS, LLC; Counter-Plaintiff, Defendant SWEETLAND, MARK R; Counter-Plaintiff, Defendant TRANSCO LIVERY SERVICES, INC
  10. ORDER AMENDED TEMPORARY RESTRAINING ORDER Party: Counter-Defendant, Plaintiff CARSON, ELLIOT Party 2: Counter-Plaintiff, Defendant SWEETLAND, MARK R
  11. OTHER/NOTICE LETTER REQUESTING WRIT
  12. PLEADING DEFENDANTS SECOND AMENDED ANSWER, FIRST AMENDED COUNTERCLAIM, AND ORIGINAL THIRD-PARTY PETITION Party: Counter-Plaintiff, Defendant CORDILLIA INVESTMENTS, LLC; Counter-Plaintiff, Defendant SWEETLAND, MARK R; Counter-Plaintiff, Defendant TRANSCO LIVERY SERVICES, INC
  13. MOTION AGREED MOTION TO ENTER AGREED TEMPORARY INJUNCTION Party: Counter-Defendant, Plaintiff CARSON, ELLIOT; Counter-Plaintiff, Defendant SWEETLAND, MARK R; Counter-Plaintiff, Defendant TRANSCO LIVERY SERVICES, INC
  14. ORDER (Judicial Officer: LYTTLE, DANIELLA DESETA) AGREED TEMPORARY INJUNCTION
  15. ORIGINAL ANSWER/WAIVER ORIGINAL ANSWER AND SPECIAL EXCEPTIONS OF ELLIOT CARSON AND XENIA CARSON Party: Counter-Defendant, Plaintiff CARSON, ELLIOT
  16. PLEADING DEFENDANTS SECOND AMENDED ANSWER, FIRST AMENDED COUNTERCLAIM, AND FIRST AMENDED THIRD-PARTY PETITION Party: Counter-Plaintiff, Defendant CORDILLIA INVESTMENTS, LLC; Counter-Plaintiff, Defendant SWEETLAND, MARK R; Counter-Plaintiff, Defendant TRANSCO LIVERY SERVICES, INC
  17. OTHER/NOTICE VACATION LETTER
  18. PLEADING PLAINTIFF S FIRST AMENDED PETITION Party: Counter-Defendant, Plaintiff CARSON, ELLIOT
  19. MOTION AGREED MOTION TO ENTER AGREED LEVEL III DISCOVERY CONTROL PLAN AND SCHEDULING ORDER Party: Counter-Defendant, Plaintiff CARSON, ELLIOT; Counter-Plaintiff, Defendant CORDILLIA INVESTMENTS, LLC; Counter-Plaintiff, Defendant SWEETLAND, MARK R; Counter-Plaintiff, Defendant TRANSCO LIVERY SERVICES, INC
  20. MOTION AGREED MOTION TO ENTER AGREED CONFIDENTIALITY AND PROTECTIVE ORDER Party: Counter-Defendant, Plaintiff CARSON, ELLIOT; Counter-Plaintiff, Defendant CORDILLIA INVESTMENTS, LLC; Counter-Plaintiff, Defendant SWEETLAND, MARK R; Counter-Plaintiff, Defendant TRANSCO LIVERY SERVICES, INC
  21. MOTION PLAINTIFF S MOTION FOR CONTEMPT FOR VIOLATION OF THE MARCH 31, 2023 AGREED TEMPORARY INJUNCTION Party: Counter-Defendant, Plaintiff CARSON, ELLIOT
  22. OTHER/NOTICE NOTICE OF HEARING ON PLAINTIFF'S MOTION FOR CONTEMPT Party: Counter-Defendant, Plaintiff CARSON, ELLIOT
  23. ORDER (Judicial Officer: NARANJO, ORLINDA L) AGREED CONFIDENTIALITY AND PROTECTIVE ORDER
  24. RESPONSE DEFENDANTS RESPONSE TO PLAINTIFF S MOTION FOR CONTEMPT FOR VIOLATION OF THE MARCH 31, 2023 AGREED TEMPORARY INJUNCTION Party: Counter-Plaintiff, Defendant CORDILLIA INVESTMENTS, LLC; Counter-Plaintiff, Defendant SWEETLAND, MARK R; Counter-Plaintiff, Defendant TRANSCO LIVERY SERVICES, INC
  25. OTHER/NOTICE RULE 203 REPORTERS CERTIFICATION KSENIA CARSON
  26. RESPONSE PLAINTIFFS REPLY IN SUPPORT OF HIS MOTION FOR CONTEMPT FOR VIOLATION OF THE MARCH 31,2023 AGREED TEMPORARY INJUNCTION Party: Counter-Defendant, Plaintiff CARSON, ELLIOT
  27. RESPONSE DEFENDANTS SUR-REPLY TO PLAINTIFF S REPLY IN SUPPORT OF HIS MOTION FOR CONTEMPT FOR VIOLATION OF THE MARCH 31, 2023 AGREED TEMPORARY INJUNCTION Party: Counter-Plaintiff, Defendant CORDILLIA INVESTMENTS, LLC; Counter-Plaintiff, Defendant SWEETLAND, MARK R; Counter-Plaintiff, Defendant TRANSCO LIVERY SERVICES, INC
  28. MOTION PLAINTIFF S MOTION TO COMPEL DISCOVERY AND OVERRULE OBJECTIONS AGAINST DEFENDANTS Party: Counter-Defendant, Plaintiff CARSON, ELLIOT
  29. OTHER/NOTICE PLAINTIFF S (1) SUBMISSION OF DECLARATION SUPPORTING REQUEST FOR ATTORNEYS FEES RELATED TO PLAINTIFF S MOTION FOR CONTEMPT, AND (2) SUR SUR-REPLY RE MOTION FOR CONTEMPT
  30. RESPONSE DEFENDANTS RESPONSE TO PLAINTIFF S SUR SUR-REPLY RE MOTION FOR CONEMP Party: Counter-Plaintiff, Defendant CORDILLIA INVESTMENTS, LLC; Counter-Plaintiff, Defendant SWEETLAND, MARK R; Counter-Plaintiff, Defendant TRANSCO LIVERY SERVICES, INC
  31. OTHER/NOTICE NOTICE OF HEARING ON PLAINTIFF S MOTION FOR CONTEMPT Party: Counter-Defendant, Plaintiff CARSON, ELLIOT
  32. FINAL OR PARTIAL DISPOSITION ORDER (Judicial Officer: CRUMP, KARIN) JUDGMENT OF CONTEMPT
  33. OTHER/NOTICE SUBPOENA FOR DEPOSITION ON WRITTEN QUESTIONS PURSUANT TO TEXAS RULES OF CIVIL PROCEDURE 176 AND 200 HAJJAR PETERS, LLP
  34. RESPONSE DEFENDANTS RESPONSE TO PLAINTIFF S MOTION TO COMPEL DISCOVERY AND OVERRULE OBJECTIONS AGAINST DEFENDANTS Party: Counter-Plaintiff, Defendant CORDILLIA INVESTMENTS, LLC; Counter-Plaintiff, Defendant SWEETLAND, MARK R; Counter-Plaintiff, Defendant TRANSCO LIVERY SERVICES, INC
  35. OTHER/NOTICE SUBPOENA FOR DEPOSITION ON WRITTEN QUESTIONS PURSUANT TO TEXAS RULES OF CIVIL PROCEDURE 176 AND 200 GILSTRAP LAW GROUP
  36. PLEADING DEFENDANTS SECOND AMENDED ANSWER, SECOND AMENDED COUNTERCLAIM, AND SECOND AMENDED THIRD PARTY PETITION
  37. MOTION DEFENDANTS MOTION TO QUASH PLAINTIFF S DEPOSITION OF CORPORATE REPRESENTATIVE AND MOTION FOR PROTECTIVE ORDER Party: Counter-Plaintiff, Defendant CORDILLIA INVESTMENTS, LLC; Counter-Plaintiff, Defendant SWEETLAND, MARK R; Counter-Plaintiff, Defendant TRANSCO LIVERY SERVICES, INC
  38. EXECUTED SERVICE EXECUTED SUBPOENA RAFAEL CASTRO
  39. OTHER/NOTICE DEFENDANTS FOURTH AMENDED DISCLOSURES
  40. PLEADING DEFENDANTS THIRD AMENDED ANSWER, SECOND AMENDED COUNTERCLAIM, AND SECOND AMENDED THIRD-PARTY PETITION Party: Counter-Plaintiff, Defendant CORDILLIA INVESTMENTS, LLC; Counter-Plaintiff, Defendant SWEETLAND, MARK R; Counter-Plaintiff, Defendant TRANSCO LIVERY SERVICES, INC
  41. ORDER (Judicial Officer: PHILLIPS, J DAVID) AGREED LEVEL III DISCOVERY CONTROL PLAN AND SCHEDULING ORDER WITH TRIAL DATE
  42. RESPONSE FIRST AMENDED ANSWER OF ELLIOTT CARSON AND KSENIIA CARSON Party: Counter-Defendant, Plaintiff CARSON, ELLIOT
  43. PLEADING PLAINTIFF'S SECOND AMENDED PETITION Party: Counter-Defendant, Plaintiff CARSON, ELLIOT
  44. PLEADING DEFENDANTS FOURTH AMENDED ANSWER, THIRD AMENDED COUNTERCLAIM, AND THIRD AMENDED THIRD-PARTY PETITION Party: Counter-Plaintiff, Defendant CORDILLIA INVESTMENTS, LLC; Counter-Plaintiff, Defendant SWEETLAND, MARK R; Counter-Plaintiff, Defendant TRANSCO LIVERY SERVICES, INC
  45. MOTION DEFENDANTS MOTION TO MODIFY TEMPORARY INJUNCTION Party: Counter-Plaintiff, Defendant CORDILLIA INVESTMENTS, LLC; Counter-Plaintiff, Defendant SWEETLAND, MARK R; Counter-Plaintiff, Defendant TRANSCO LIVERY SERVICES, INC
  46. OTHER/NOTICE RULE 203 REPORTER CERTIFICATE MARK SWEETLAND
  47. OTHER/NOTICE RULE 203 REPORTER CERTIFICATE CAROLYN BARSUHN
  48. OTHER/NOTICE NOTICE OF HEARING
  49. OTHER/NOTICE SUBPOENA FOR ORAL DEPOSITION OF NON-PARTY ANNIE MORALES PURSUANT TO TEXAS RULES OF CIVIL PROCEDURE 199

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