Wardlaw et al v. Arkin et al
Plaintiff: Craig M. Wardlaw, Martha Ann Wardlaw, Richard B. Bates and Roger G. Hayes
Defendant: Robert Arkin and Sensiotec, Inc.
Case Number: 3:2015cv00335
Filed: July 27, 2015
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: David Keesler
Presiding Judge: Frank D. Whitney
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1330
Jury Demanded By: Defendant

Available Case Documents

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

Date Filed Document Text
February 10, 2017 Opinion or Order Filing 59 ORDER re 57 Order to Show Cause. Plaintiff's shall inform the Court of the identity of the purchaser of Sensiotec's assets with three days following the conclusion of the sale process. Signed by Chief Judge Frank D. Whitney on 2/9/17. (Pro se litigant served by US Mail.)(clc)
August 3, 2016 Opinion or Order Filing 51 ORDER denying 49 Notice of request for a status conference. Receivership established by the Court's prior Order (doc. 46) shall automatically terminate on September 4, 2016 at 5:00pm; The Amended Preliminary Injunction (doc. 28) and the Revised Preliminary Injunction (doc. 30) staying this case are TERMINATED. This case is scheduled for trial on the Court's January 2017 trial calendar. The administration of the remainder of this case shall be governed by the Amended Case Management Order entered herewith. Signed by Chief Judge Frank D. Whitney on 8/2/2016. (Pro se litigant served by US Mail.)(chh)
March 4, 2016 Opinion or Order Filing 46 ORDER appointing Matthew May of Atlanta to serve as a Receiver for Sensiotec pursuant to DGCL Section 291 until further order of this Court, but in no case for longer than six (6) months from the date of this Order. The stay of the case management deadlines and trial in this action is hereby continued until further order of the Court. The Receiver is directed to report the status of the case to the Court on or before August 1, 2016. This order shall remain in effect until further order of this Court or a final determination of this matter after a hearing on the merits. Signed by Chief Judge Frank D. Whitney on 3/4/16. (Pro se litigant served by US Mail.)(mga)
March 1, 2016 Opinion or Order Filing 44 ORDER extending stay until close of business on Friday, March 4, 2016. Granting DCX_CHOL Enterprises motion to intervene and directing them to file a formal Complaint in this action no later than close of business on Friday, March 4, 2016. Signed by Chief Judge Frank D. Whitney on 2/29/16. (Pro se litigant served by US Mail.)(clc)
February 26, 2016 Opinion or Order Filing 40 ORDER granting with modification 35 Motion to Intervene. Hearing will take place on Monday, February 29, 2016 at 2pm in Courtroom #1. Signed by Chief Judge Frank D. Whitney on 2/26/16. (clc)
February 22, 2016 Opinion or Order Filing 37 ORDER re 35 MOTION to Intervene Court will rule on this motion at 2/26/16 hearing. Briefs must be filed by 2/24/16.. Signed by Chief Judge Frank D. Whitney on 2/22/16. (ssh)
September 4, 2015 Opinion or Order Filing 28 AMENDED PRELIMINARY INJUNCTION re: 26 "mutual consensual request", that the Preliminary Injunction in this matter be amended and revised as set forth below pursuant to a settlement agreement.. Signed by Chief Judge Frank D. Whitney on 09/03/2015. (jlk)
August 17, 2015 Opinion or Order Filing 24 PRELIMINARY INJUNCTION ORDER; This injunction was issued orally and its terms are effective as of August 14, 2015 at 4:58 pm. This Order shall remain in effect until further order of this Court or a final determination of this matter after a hearing on the merits. Signed by Chief Judge Frank D. Whitney on 08/17/2015. (jlk)
August 6, 2015 Opinion or Order Filing 19 ORDER granting 14 Motion for "Protective Order To Permit Filing Of Affidavit Of Robert Arkin And Memorandum Of Law Under Seal. Signed by Magistrate Judge David Keesler on 08/06/2015. (jlk)
July 31, 2015 Opinion or Order Filing 11 ORDER granting 6 Motion to Seal Document. Signed by Magistrate Judge David Keesler on 7/31/2015. (eef)
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Search for this case: Wardlaw et al v. Arkin et al
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Plaintiff: Craig M. Wardlaw
Represented By: Amanda West Abshire
Represented By: Irving M. Brenner
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Plaintiff: Martha Ann Wardlaw
Represented By: Amanda West Abshire
Represented By: Irving M. Brenner
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Plaintiff: Richard B. Bates
Represented By: Amanda West Abshire
Represented By: Irving M. Brenner
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Plaintiff: Roger G. Hayes
Represented By: Amanda West Abshire
Represented By: Irving M. Brenner
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Defendant: Robert Arkin
Represented By: Mark Raymond Kutny
Represented By: Erik M. Rosenwood
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Defendant: Sensiotec, Inc.
Represented By: Karen H. Chapman
Represented By: Jason B. James
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