| Date▲▼ | Event Type▲▼ | Disposition▲▼ | Remarks | Document |
| 12/01/2017 | Notice sent to Court of Appeals | |
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| 12/01/2017 | Motion for Rehearing - Disposed | Denied |
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| 10/31/2017 | Case forwarded to Court | |
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| 10/23/2017 | Motion for Rehearing | |
Motion for Rehearing filed on behalf of Viajes Gerpa, S.A.
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| 10/10/2017 | Motion for Extension of Time to File Motion for Rehearing disposed | Filing granted |
Unopposed Motion for Extension of Time to file Motion for Rehearing granted. Further requests for extensions of time will be disfavored. Motion for Rehearing is due October 23, 2017.
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| 10/09/2017 | Motion for Extension of Time to File Motion for Rehearing | |
Unopposed Motion for Extension of Time to file Motion for Rehearing filed on behalf of Viajes Gerpa, S.A.
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| 09/22/2017 | Petition for Review disposed | Denied |
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| 08/01/2017 | Reply to Response | |
Reply to Response to Petition for Review filed on behalf of Viajes Gerpa, S.A.
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| 07/20/2017 | Call received | |
Call received from Ms. Kelley Keller, counsel for petitioner, informing the court that petitioner intends to file a reply in support of the petition for review.
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| 07/17/2017 | Response to Petition | |
Response to Petition for Review filed on behalf of Seyed Reza Fazeli, et al.
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| 07/07/2017 | Supreme Court of Texas Requested Response | |
Requested response to petition for review due no later than August 7, 2017.
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| 05/30/2017 | Case forwarded to Court | |
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| 05/26/2017 | Call received | |
Call received from respondent's counsel's office to confirm that the response waiver is filed on behalf of both Mr. Fazeli and Dubai Financial, LLC.
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| 05/26/2017 | Phone call from Clerk's Office | |
Left voicemail for Tanya N. Garrison regarding response waiver filed on behalf of Seyed Fazeli.
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| 05/25/2017 | Response Waiver filed | |
Response Waiver filed on behalf of Seyed Reza Fazeli, et al.
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| 05/24/2017 | Third Motion for Extension of Time to File Petition for Review disposed | Filing granted |
Third Unopposed Motion for Extension of Time to file Petition for Review is granted. Petition for Review was filed on May 24, 2017.
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| 05/24/2017 | Third Motion for Extension of Time to File Petition for Review filed | |
Third Unopposed Motion for Extension of Time to file Petition for Review filed on behalf of Viajes Gerpa, S.A.
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| 05/24/2017 | Petition for Review | |
Petition for Review filed on behalf of Viajes Gerpa S.A.
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| 05/10/2017 | Second Motion for Extension of Time to File Petition for Review disposed | Filing granted |
Second Opposed Motion for Extension of Time to file Petition for Review is granted. FURTHER REQUESTS FOR EXTENSIONS OF TIME FOR THIS FILING WILL BE DISFAVORED. Petition is due May 23, 2017.
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| 05/10/2017 | Electronic communication received from Party | |
Received email from respondent's counsel who will not be filing a response.
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| 05/10/2017 | Electronic communication sent to Party | |
Emailed respondents' counsel to inquire whether a response to the second motion for extension of time will be filed.
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| 05/10/2017 | Second Motion for Extension of Time to File Petition for Review filed | |
Second Opposed Motion for Extension of Time to file Petition for Review filed on behalf of Viajes Gerpa, S.A.
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| 04/25/2017 | Motion for Extension of Time to File Petition for Review disposed | Filing granted |
Petition for Review is due May 15, 2017.
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| 04/25/2017 | Electronic communication received from Party | |
Received email from respondent's counsel and notified that a response to petitioner's motion to extend time will not be filed.
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| 04/25/2017 | Electronic communication sent to Party | |
Contacted respondents' counsel to determine whether a written response regarding their opposition to petitioner's motion will be filed.
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| 04/25/2017 | Motion for Extension of Time to File Petition for Review filed | |
Opposed Motion for Extension of Time to File Petition for Review filed on behalf of Viajes Gerpa, S.A.
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