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Photo of Orange County

Court

Orange County

Florida

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Case Information

Filed 2024-12-20
Status Pending
Type Bc Business Transactions
Docket 53 entries
Disposition order to transfer

Parties

Plaintiff Mashkurabanu Malik | Riyaz Malik | Aasiya, Inc
Defendant Yahyakhan Malik | Ym Business Ventures, Inc
Photo of Hon. Chad K Alvaro

Judge

Hon. Chad K Alvaro

Orange County (FL)

Florida

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Lawyers

Docket Entries

  1. Designation of Deposition 99763673
  2. Order on Motion for Substitution of Counsel 99655955
  3. Petition or Motion for Substitution of Counsel 99657004
  4. Notice Appearance of Counsel 99591905
  5. Petition or Motion for Substitution of Counsel 99580392
  6. Correspondence 99579564
  7. Notice 99562148 Comments: OF FULLY BRIEFED MOTION
  8. Motion for Enlargement/Extension of Time 99440197 Comments: TO FILE RESPONSE TO COMPLAINT
  9. Order on Motion to Withdraw as Counsel 99309738
  10. Order Setting Case Management Conference 99304553 Comments: March 11, 2025 at 11:15 am
  11. Order Designating Case a Complex Case 99304526
  12. Notice to Parties 99304505
  13. Notice of Unavailability 99279954
  14. Letter 99259754
  15. Consent 99259756
  16. Order to Transfer 99259757
  17. Motion to Withdraw 99259761 Comments: AS COUNSEL FOR MALIK MASHKURABANU MALIK, RIYAZ MALIK, AND AASIYA, INC
  18. Order to Transfer 99259762
  19. Letter 99259764
  20. Notice of Hearing 99259765
  21. Motion to Compel 99259750
  22. Notice Cancellation of Hearing 99259748
  23. Joint Stipulation 99259744
  24. Request for Judicial Notice 99259739
  25. Response 99259735
  26. Motion to Compel Discovery 99259733
  27. Notice of Service of Answers to Interrogatories 99259729
  28. Response to Request to Produce 99259727
  29. Motion for Enlargement/Extension of Time 99259725 Comments: Amended
  30. Motion for Enlargement/Extension of Time 99259721
  31. Notice of Hearing 99259719
  32. Notice of Service 99259718
  33. Request to Produce 99259714
  34. Order Denying 99259713 Comments: Motion for Injunction
  35. Motion 99260209 Comments: for Injunction - Amended
  36. Affidavit 99259709
  37. Motion to Transfer 99259706
  38. Certificate of Mailing 99259704
  39. Streamlined Standing Case Management Plan/Order 99259702 Comments: 5th circuit
  40. Summons Issued Electronically as to 99259701
  41. Summons Issued Electronically as to 99259694
  42. Receipt 99259690
  43. Exhibit(s) 99260016
  44. Exhibit(s) 99260009
  45. Exhibit(s) 99260011
  46. Exhibit(s) 99260006
  47. Exhibit(s) 99260014
  48. Exhibit(s) 99260019
  49. Complaint 99513518
  50. Civil Cover Sheet 99249112
  51. Copy or Copies 99249218 Comments: certified docket
  52. Copy or Copies 99249241 Comments: Tansfer Order
  53. Correspondence 99249253

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Full Analytics Report

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