D.F., an individual v. Hotel Plus LLC et al
| North Carolina Eastern District Court | |
| Judge: | Richard E Myers, II |
| Referred: | Kimberly A Swank |
| Case #: | 7:25-cv-00677 |
| Nature of Suit | 360 Torts - Personal Injury - Other Personal Injury |
| Cause | 18:241 Conspiracy Against Citizen Rights |
| Case Filed: | Apr 24, 2025 |
| Last checked: Friday Apr 25, 2025 1:10 AM EDT |
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Defendant
Parth Badhiwala
4585 Atrium Ct
Wilmington, NC 28403 |
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Defendant
Sanjeev Badhiwala
5424 Aventuras Drive
Wilmington, NC 28409 |
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Defendant
Hotel Plus LLC
4118 Market Street
Wilmington, NC 28403 |
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Plaintiff
D.F., an individual
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Represented By
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| Docket last updated: 04/28/2025 11:59 PM EDT |
| Friday, April 25, 2025 | ||
| 5 | 5
motion
Miscellaneous Relief
Fri 04/25 2:39 PM
MOTION Proceed Under Psedonym Via Initials filed by D.F., an individual. (Stoddard, Matthew) |
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Att: 1
Text of Proposed Order
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| 4 | 4
misc
Financial Disclosure Statement
Fri 04/25 11:48 AM
Financial Disclosure Statement by D.F., an individual (Stoddard, Matthew) |
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| 3 | 3
notice
Notice of Appearance
Fri 04/25 11:15 AM
Notice of Appearance filed by Matthew Britt Stoddard on behalf of D.F., an individual. (Stoddard, Matthew) |
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| 2 | 2
service
Summons Issued
Fri 04/25 10:26 AM
Summons Issued as to Parth Badhiwala, Sanjeev Badhiwala, Hotel Plus LLC. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.) |
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notice
Notice of Deficiency
Fri 04/25 9:48 AM
NOTICE OF DEFICIENCY regarding [1-5] Supplement Motion. When filing a motion counsel should file it as a separate event using the event "Motion-Miscellaneous-Relief". Counsel should file a motion and attach a proposed order. (Rudd, D.) |
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notice
Notice to Counsel
Fri 04/25 9:51 AM
Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.) |
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notice
Notice of Deficiency Failure to File Financial Disclosure
Fri 04/25 9:52 AM
NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to D.F., an individual. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Rudd, D.) |
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| Thursday, April 24, 2025 | ||
| 1 | 1
39
pgs
cmp
Complaint
Thu 04/24 5:12 PM
COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ANCEDC-8083574.), filed by D.F., an individual. (Stoddard, Matthew) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons,
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Att: 3
Proposed Summons,
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Att: 4
Proposed Summons,
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Att: 5
Supplement Motion
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