Case No. 201961734

Summary Modifications

Case No.Type of ActionCourtCase TypeSubtypeDate FiledPlaintiffDefendantJudgmentJudgment DateStatusLast Modified
Case No. 201961734 FRAUD (Type of Action Code: FUD)189CIVFraud (95011771)2019-08-30Grove Enterprises LlcDalio Holdings I Llc1900-01-01Active2021-08-17

Party Modifications

Case No.Party NameRoleAttorneyCase TypeLast Modified
201961734Bdfi LlcInterpleader Defendant (Bar No. 0)CIV2021-11-12
201961734Medical Center Micro Apartments LlcInterpleader Defendant (Bar No. 0)CIV2021-11-12
201961734Grove Enterprises LlcInterpleader Plaintiff David Tang (Bar No. 24014483)CIV2021-11-12
201961734 Bradley Steven ParkerIntervenor Defendant Branch Masterson Sheppard (Bar No. 24033057)2021-08-26
201961734 Bradley Steven ParkerDefendant - Civil Branch Masterson Sheppard (Bar No. 24033057)2021-08-26
201961734 Bradley Steven ParkerIntervenor Defendant Branch Masterson Sheppard (Bar No. 24033057)CIV2021-08-26
201961734 Bradley Steven ParkerDefendant - Civil Branch Masterson Sheppard (Bar No. 24033057)CIV2021-08-26
201961734 Llc Brmk LendingIntervenor Plaintiff Sameer Shakil Karim (Bar No. 24076476)2021-07-07
201961734 Harold Gibson Jr PolkThird Party Defendant David Tang (Bar No. 24014483)2021-07-08
201961734Dalio Holdings I LlcIntervenor Defendant (Bar No. 0)2021-07-07
201961734Grove Enterprises LlcIntervenor Defendant (Bar No. 0)2021-07-07

Settings

Case No.Requesting PartyCase TypeCourt No.Set DateDocketSet ReasonResultResult CommentLast Modified
201961734 CIV1892021-11-08 14:30:00Law Day DocketTemporary InjunctionRe-Set11/ 122021-11-22 21:22:14
201961734 SETH HERSCHEL KRETZERCIV1892021-11-08 14:30:00Law Day DocketMotion For Oral HearingRe-SetTO 11/122021-11-22 21:22:01
201961734 SETH HERSCHEL KRETZERCIV1892021-11-08 09:00:00Law Day DocketMotion For Oral HearingRe-SetJOINT WITH TI HEARING2021-11-22 21:02:16
201961734 SETH HERSCHEL KRETZERCIV1892021-11-29 13:30:00Law Day DocketMotion For Oral HearingRe-Set 2021-11-17 17:02:33
201961734 CIV1892021-10-28 09:30:00Law Day DocketStatus ConferenceHearing Held 2021-11-17 14:33:39
201961734 SETH HERSCHEL KRETZERCIV1892021-11-30 13:00:00Law Day DocketMotion For Oral Hearing 2021-11-17 00:00:00
201961734 SETH HERSCHEL KRETZERCIV1892021-11-12 09:00:00Law Day DocketMotion For Oral HearingPassedPER COURT 11/112021-11-12 08:05:32
201961734 SETH HERSCHEL KRETZERCIV1892021-11-29 13:30:00Law Day DocketMotion For Oral Hearing 2021-11-11 00:00:00
201961734 CIV1892021-11-08 14:30:00Law Day DocketTemporary InjunctionRe-Set11/ 122021-11-03 16:32:05

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