Makadia v. Continental Waste Management LLC et al
Plaintiff: Dinesh Makadia
Defendant: Continental Waste Management LLC and Ujas Patel
Case Number: 5:2016cv00257
Filed: May 13, 2016
Court: US District Court for the Eastern District of North Carolina
Office: Western Division Office
County: WAKE
Presiding Judge: James C. Fox
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 9, 2017 Opinion or Order Filing 48 ORDER granting 45] Motion to Stay. The Court permits this litigation to be stayed for a period not to exceed one year, up to and including, August 1, 2018, in order to allow for the satisfaction of the payment obligations set forth in the Parties settlement agreement. If the appropriate dismissal paperwork is not by then filed, good cause must be shown for continued maintenance of stay from and after August 1, 2018. Signed by District Judge Louise Wood Flanagan on 8/9/2017. (Collins, S.)
July 5, 2017 Opinion or Order Filing 44 ORDER - The court has been advised that the parties have settled all matters in controversy among them. Therefore, this matter is DISMISSED subject to the right of any party to file a motion to reopen the case should settlemen t not be consummated within 45 days hereof. The parties are directed to file their Stipulation of Dismissal with Prejudice on or before August 21, 2017. As there appears to be no further reason at this time to maintain the file as an open one for statistical purposes, this case is removed from the active docket. Signed by District Judge Louise Wood Flanagan on 7/5/2017. (Tripp, S.)
November 7, 2016 Opinion or Order Filing 24 ORDER dismissing as moot 12 Motion to Dismiss for Failure to State a Claim, denying 16 Motion to Dismiss for Failure to State a Claim and granting in part and denying in part 18 Motion for Partial Summary Judgment. Plaintiff's motion for partial summary judgment is ALLOWED as to Defendant Continental Waste Management, LLC and DENIED as to Defendant Ujas Patel. Signed by Senior Judge James C. Fox on 11/7/2016. (Grady, B.)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Carolina Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Makadia v. Continental Waste Management LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Dinesh Makadia
Represented By: Kayla J. Marshall
Represented By: Michael W. Mitchell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Continental Waste Management LLC
Represented By: Dhamian A. Blue
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ujas Patel
Represented By: Dhamian A. Blue
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?