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Case Information

Filed 2025-01-08
Status CLOSED
Type Other (civil)
Docket 33 entries
Disposition judgment

Parties

Plaintiff Elevated Trading, Llc
Defendant Monroe 72, Llc|Victor Charlie Contractor, Llc Dba Signs Usa
Photo of Hon. Parker Tonya

Judge

Hon. Parker Tonya

Dallas County (TX)

Texas

View Judge Profile

Lawyers

Docket Entries

  1. 08/15/2025 ORDER - COMPEL View Document ORDER - COMPEL Comment ISSUANCE OF TURNOVER AND APPOINTMENT OF RECEIVER
  2. 01/08/2025 ORIGINAL PETITION View Document PLAINTIFF S ORIGINAL PETITION
  3. 01/09/2025 ISSUE CITATION View Document ISSUE CITATION-MONROE 72, LLC View Document ISSUE CITATION-VICTOR CHARLIE CONTRACTOR, LLC
  4. 01/10/2025 CITATION Served 02/10/2025 Anticipated Server ESERVE Anticipated Method Actual Server OUT OF COUNTY Returned 03/14/2025 Comment MONROE 72, LLC
  5. 01/10/2025 CITATION Served 01/23/2025 Anticipated Server ESERVE Anticipated Method Actual Server PRIVATE PROCESS SERVER Returned 01/27/2025 Comment VICTOR CHARLIE CONTRACTOR, LLC DBA SIGNS USA
  6. 01/27/2025 RETURN OF SERVICE View Document EXECUTED CITATION - VICTOR CHARLIE CONTRACTOR, LLC Comment EXECUTED CITATION - VICTOR CHARLIE CONTRACTOR, LLC
  7. 03/14/2025 RETURN OF SERVICE Comment AFFIDAVIT OF SERVICE - EXECUTED SOS CITATION - MONROE 72 LLC
  8. 03/14/2025 CERTIFICATE OF SERVICE View Document TEXAS SECRETARY OF STATE - CERTIFICATE OF SERVICE - MONROE 72, LLC Comment TEXAS SECRETARY OF STATE - CERTIFICATE OF SERVICE - MONROE 72, LLC
  9. 03/19/2025 MOTION-SUBSTITUTE SERVICE View Document MOTION FOR SUBSTITUTE SERVICE
  10. 03/19/2025 PROPOSED ORDER/JUDGMENT View Document PROPOSED ORDER SUBSTITUTE SERVICE Comment PROPOSED ORDER SUBSTITUTE SERVICE
  11. 03/19/2025 MOTION - RETAIN View Document PLAINTIFF'S MOTION TO RETAIN
  12. 03/19/2025 PROPOSED ORDER/JUDGMENT View Document PROPOSED ORDER TO RETAIN Comment PROPOSED ORDER TO RETAIN
  13. 03/25/2025 DISMISSAL FOR WANT OF PROSECUTION View Document dism letter (116th) Judicial Officer(s) PARKER, TONYA, PARKER, TONYA Hearing Time 8:45 AM Comment MOTION TO RETAIN
  14. 03/25/2025 ORDER - SUBSTITUTE SERVICE View Document ORDER - SUBSTITUTE SERVICE
  15. 03/25/2025 ORDER - RETAIN CASE ON DOCKET View Document ORDER - RETAIN CASE ON DOCKET
  16. 04/01/2025 RETURN OF SERVICE Comment EXECUTED CITATION - MONROE 72, LLC
  17. 04/23/2025 DISMISSAL FOR WANT OF PROSECUTION View Document DISM NOTICE FINAL Judicial Officer(s) PARKER, TONYA, PARKER, TONYA Hearing Time 8:45 AM Cancel Reason BY COURT ADMINISTRATOR
  18. 04/28/2025 MOTION - DEFAULT JUDGMENT View Document MOTION FOR DEFAULT JUDGMENT
  19. 04/28/2025 PROPOSED ORDER/JUDGMENT View Document PROPOSED DEFAULT JUDGMENT Comment PROPOSED DEFAULT JUDGMENT
  20. 05/01/2025 NOTICE OF JUDGMENT MAILED
  21. 05/06/2025 MOTION - DEFAULT JUDGMENT View Document MOTON FOR ENTRY OF AMENDED DEFAULT JUDGMENT Comment AMENDED
  22. 05/06/2025 PROPOSED ORDER/JUDGMENT View Document PROPOSED AMENDED DEFAULT JUDGMENT Comment PROPOSED AMENDED DEFAULT JUDGMENT
  23. 05/07/2025 JURY DEMAND View Document FP FILE DESK JURY DEMAND FORM
  24. 05/07/2025 ORIGINAL ANSWER - GENERAL DENIAL View Document ORIGINAL ANSWER - MONROE 72, LLC
  25. 05/08/2025 ORDER - JUDGMENT View Document ORDER - JUDGMENT Comment AMENDED DEFAULT
  26. 05/09/2025 NOTICE OF JUDGMENT MAILED
  27. 05/14/2025 DISMISSAL FOR WANT OF PROSECUTION View Document DISM NOTICE FINAL Judicial Officer(s) PARKER, TONYA, PARKER, TONYA Hearing Time 8:45 AM Cancel Reason BY COURT ADMINISTRATOR
  28. 07/08/2025 MOTION - COMPEL View Document PLAINTIFFS MOTION TO COMPEL
  29. 07/08/2025 PROPOSED ORDER/JUDGMENT View Document PROPOSED ORDER COMPELLING, TURNOVER ORDER - ORDER APPOINTING RECEIVER Comment PROPOSED ORDER COMPELLING, TURNOVER ORDER - ORDER APPOINTING RECEIVER
  30. 07/29/2025 NOTICE OF HEARING / FIAT View Document NOH RE: P/M/COMPEL - 08/13/2025 - 1:15PM - ***IN PERSON*** Comment RE: P/M/COMPEL - 08/13/2025 - 1:15PM - ***IN PERSON***
  31. 08/12/2025 NOTE - CLERKS Comment COURTESY COPY REC'D - PLAINTIFFS MOTION TO COMPEL ***AND*** PROPOSED ORDER COMPELLING ANS/INTERROGATORIES, PRODUCTION/DCMNTS ISSUANCE/TURNOVER AND APPTMNT/RECEIVER - PLACED IN JUDGES TRAY
  32. 08/13/2025 Motion - Compel View Document PROPOSED ORDER COMPELLING, TURNOVER ORDER - ORDER APPOINTING RECEIVER View Document PLAINTIFFS MOTION TO COMPEL View Document NOH RE: P/M/COMPEL - 08/13/2025 - 1:15PM - ***IN PERSON*** Judicial Officer(s) PARKER, TONYA, PARKER, TONYA Hearing Time 1:15 PM Comment 817-529-0774 CHELSEY / CC REQ / IN PERSON
  33. 08/13/2025 AFFIDAVIT View Document AFFIDAVIT IN SUPPORT OF PLAINTIFF'S MOTION TO COMPEL Comment IN SUPPORT OF PLAINTIFF'S MOTION TO COMPEL

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