Griggs, et al v. Baltimore Life, et al

Federal Civil Lawsuit Maryland District Court, Case No. 1:96-cv-03673-AMD
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Summary

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Parties
No Logo Nooshin Soozangar, Plaintiff

Represented by HERMINA LAW GROUP

Name Phone Fax E-Mail
Space John W. Hermina +1 301 206 3166 +1 301 490 7913 law@herminalaw.com
No Logo Ossama Nagy, Plaintiff

Represented by HERMINA LAW GROUP

Name Phone Fax E-Mail
Space John W. Hermina +1 301 206 3166 +1 301 490 7913 law@herminalaw.com
No Logo Shagufla Azad, Plaintiff

Represented by HERMINA LAW GROUP

Name Phone Fax E-Mail
Space John W. Hermina +1 301 206 3166 +1 301 490 7913 law@herminalaw.com
No Logo Sherif M. Saad, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Carmen L Rivera Matos +1 215 340 0700 +1 215 340 2747
Space Hannibal G Williams Kemerer, II +1 410 580 5777 +1 410 358 9350
v.
No Logo Life of Maryland, Inc., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Christine Pillsbury D Elicio +1 361 992 6891

Represented by Venable LLP

Name Phone Fax E-Mail
Space Todd James Horn +1 410 244 7700 +1 410 244 7742 thorn@venable.com
No Logo The Baltimore Life Insurance Company, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Christine Pillsbury D Elicio +1 361 992 6891
Space Barrett W Freedlander +1 410 332 8600 +1 410 332 8862
Space Stanley Mazaroff

Represented by Venable LLP

Name Phone Fax E-Mail
Space Todd James Horn +1 410 244 7700 +1 410 244 7742 thorn@venable.com
Other Parties
No Logo The Maryland Insurance Commissioner, Movant

Represented by Office of the Maryland Attorney General

Name Phone Fax E-Mail
Space Gary Lloyd Alexander +1 410 767 8161 +1 410 333 3616 garya@opc.state.md.us
Attributes
Office Baltimore
Filed 11/25/1996
Jury Demand Plaintiff
Demand $131000
Nature of Suit 442 - Civil Rights: Employment
Cause Section 42 U.S.C. § 1981 Civil Rights
Jurisdiction Federal Question
Disposition Judgment - Motion Before Trial
County Howard
Terminated 5/24/1999
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Cases 01-2081[], 99-1859[]
Def Custody Status
Flag CLOSED
Timeline
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Blank 145 Filed: 11/1/2002, Entered: 11/1/2002 Order
ORDER of the USCA AWARDING Appellant's $1,198.00 in costs, an itemized statement of costs is attached. (c/s) (ko, Deputy Clerk)
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Blank 144 Filed: 10/21/2002, Entered: 10/21/2002 USCA Mandate
JUDGMENT OF USCA (certified copy) REVERSING in part and AFFIRMING in part the judgment of the District Court and REMANDING for further proceedings, copy of opinion attached hereto, Re: [139-1] appeal by Sherif M. Saad, Nooshin Soozangar (c/s) (ko, Deputy Clerk)
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Blank 143 Filed: 12/10/2001, Entered: 12/10/2001 Certificate of Clerk
Certificate of Clerk certifying record as complete for appeal purposes for [139-1] appeal by Sherif M. Saad, Nooshin Soozangar (c/m) (ko, Deputy Clerk)
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Blank 142 Filed: 11/13/2001, Entered: 11/13/2001 Transcript -Appeal
TRANSCRIPT filed [139-1] appeal by Sherif M. Saad, Nooshin Soozangar for dates of 8/14/01 (Court Reporter: Sharon Cook) (FILED SEPARATELY) (ko, Deputy Clerk)
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Blank 141 Filed: 11/13/2001, Entered: 11/13/2001 Transcript -Appeal
TRANSCRIPT filed [139-1] appeal by Sherif M. Saad, Nooshin Soozangar for dates of 8/13/01 (Court Reporter: Sharon Cook) (FILED SEPARATELY) (ko, Deputy Clerk)
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Blank -- Filed: 9/17/2001, Entered: 9/17/2001 USCA Case Number
USCA Case Number Re: [139-1] appeal by Sherif M. Saad, Nooshin Soozangar USCA NUMBER: 01-2081 (Case Manager: Margaret Thomas) (ko, Deputy Clerk)
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Blank 140 Filed: 9/14/2001, Entered: 9/14/2001 Response in Opposition
RESPONSE by Sherif M. Saad, Nooshin Soozangar, Shagufla Azad, Ossama Nagy in opposition to [138-1] Bill of costs by Baltimore Life and Exhibits. (c/s Chambers & Staff Atty) (jlb, Deputy Clerk)
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Blank -- Filed: 9/6/2001, Entered: 9/6/2001 USCA Appeal Fees
USCA appeal fees received $ 105.00 (Receipt #1178754) (sls, Deputy Clerk)
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Blank -- Filed: 8/31/2001, Entered: 8/31/2001 Transmission of Notice of Appeal and Docket Sheet
Notice of appeal and certified copy of docket to USCA: [139-1] appeal by Sherif M. Saad, Nooshin Soozangar (sls, Deputy Clerk)
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Blank 139 Filed: 8/30/2001, Entered: 8/31/2001 Notice of Appeal
NOTICE OF APPEAL by Nooshin Soozangar, Sherif M. Saad . Fee Status: (Filing Fee Received 9/6/01) (c/s) (sls, Deputy Clerk) Modified on 09/06/2001
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Blank 138 Filed: 8/29/2001, Entered: 8/30/2001 Bill of Costs
Bill of costs by Baltimore Life; Memorandum and Exhibits 1-5 & A-K. (c/s Chambers & Staff Attorney) (jlb, Deputy Clerk)
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Memorandum with OCR 137 Filed: 8/29/2001, Entered: 8/29/2001 MemorandumCourt Filing
MEMORANDUM RE: Filing of Complaint. ( signed by Judge Andre M. Davis 8/28/01 ) (c/i 8/29/01) (jlb, Deputy Clerk)
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Blank 136 Filed: 8/23/2001, Entered: 8/29/2001 Correspondence
CORRESPONDENCE to Clerk of the Court by Ziad Asali, M.D. President of the American-Arba Anti-Discrimination Committee. (c/s) (jlb, Deputy Clerk)
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Blank 135 Filed: 8/15/2001, Entered: 8/15/2001 Exhibit
Exhibit list by Baltimore Life (Exhibits retained by Counsel) (bma, Deputy Clerk)
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Blank 134 Filed: 8/15/2001, Entered: 8/15/2001 Exhibit
Exhibit list by Nooshin Soozangar, Sherif M. Saad (Exhibits retained by Counsel) (bma, Deputy Clerk)
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Judgment* with OCR 133 Filed: 8/15/2001, Entered: 8/15/2001 Judgment*Court Filing
JUDGMENT ENTERED in favor of Defendant against Plaintiffs; and in the alternative, if the judgment in favor of defendant is found upon appeal to be erroneous, then this judgment shall be deemed to be entered in favor of plaintiffs, Sherif Saad an Nooshin Soozangar, respectively, for the sum of One ($1.00) Dollar each, for a total of Two ($2.00) Dollars, nominal damages only; DIRECTING any and all prior rulings made by this Court disposing of any claims against any parties are incorporated by reference herein and this Order shall be deemed to be a final judgment within the meaning of Fed. R. Civ. P. 58. ( signed by Judge Andre M. Davis 8/15/01 ) (c/i 8/15/01) (MICROFILMED 8/15/01) (jb-3.34%) (jlb, Deputy Clerk)
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Blank -- Filed: 8/14/2001, Entered: 8/14/2001 Remark
Jurors were dismissed from anyi further consideration of this case (bma, Deputy Clerk)
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Blank -- Filed: 8/14/2001, Entered: 8/14/2001, Terminated: 10/24/2001 Oral Motion
Oral motion in open court by Baltimore Life for judgment as a matter of law and/or judgment on economical and emotinal damages made at the conclusion of plaintiff's case-in-chief - granted (bma, Deputy Clerk)
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Blank -- Filed: 8/14/2001, Entered: 8/14/2001 Jury Trial Held
JURY TRIAL - Day 2 held before (Davis,J) (Reporter: S. Cook) (bma, Deputy Clerk)
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Blank -- Filed: 8/13/2001, Entered: 8/13/2001 Remark
Opening statements of Counsel (bma, Deputy Clerk)
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Blank -- Filed: 8/13/2001, Entered: 8/13/2001 Jury Trial Held
JURY TRIAL - Day 1 held before (Davis, J)(Reporter: S. Cook) (bma, Deputy Clerk)
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Blank -- Filed: 8/13/2001, Entered: 8/13/2001 Jury Impaneled
Jury impaneled and sworn before (Davis, J) (bma, Deputy Clerk)
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Blank -- Filed: 8/13/2001, Entered: 8/13/2001 Description not available
Jurors Sworn and examined on voir dire (bma, Deputy Clerk)
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Blank -- Filed: 8/13/2001, Entered: 8/13/2001 Motion Hearing
Motion hearing held before (Davis, J) re: [131-1] motion Requesting Special Instructions Regarding Plaintiffs' Race Discrimination Claims, [126-1] motion in Limine to exclude the testimony of the following witnessess listed on Plaintiffs' proposed pretrial order; Mark Hastings, Pat Taylor, Razia Aslam and Susan Awad - ARGUED - Oral opinion rendered by the Court denying, without prejudice (Reporter: S. Cook) (bma, Deputy Clerk)
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Blank 132 Filed: 8/10/2001, Entered: 8/13/2001 Response in Support of Motion
MEMORANDUM by Sherif M. Saad, Ossama Nagy, et al in support of Evidentiary Motions and Exhibits. (c/s) (jlb, Deputy Clerk)
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Blank 131 Filed: 8/10/2001, Entered: 8/10/2001, Terminated: 10/24/2001 Motion for Miscellaneous Relief
MOTION with memorandum in support by Baltimore Life Requesting Special Instructions Regarding Plaintiffs' Race Discrimination Claims . (c/s) (jlb, Deputy Clerk)
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Blank 130 Filed: 7/23/2001, Entered: 7/23/2001 Response to Motion
RESPONSE by Baltimore Life to [129-1] motion for Carmen L Rivera Matos to Appear Pro Hac Vice by Nooshin Soozangar, Sherif M. Saad. (Received 7/20/01) (jlb, Deputy Clerk)
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Legal Document (Payment Possibly Required) 129 Filed: 7/23/2001, Entered: 7/23/2001, Terminated: 7/23/2001 OrderCourt Filing
ORDER GRANTING [129-1] motion of Plaintiffs Saad and Soozanger for Carmen L Rivera Matos to Appear Pro Hac Vice. ( signed by Judge Andre M. Davis 7/23/01 ) (c/i 7/23/01) (jlb, Deputy Clerk)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Motion to Appear Pro Hac Vice with OCR 129 Filed: 7/23/2001, Entered: 7/23/2001, Terminated: 7/23/2001 Motion to Appear Pro Hac Vice
MOTION by Sherif M. Saad, Nooshin Soozangar for Carmen L Rivera Matos to Appear Pro Hac Vice . (jlb, Deputy Clerk)
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Blank -- Filed: 7/20/2001, Entered: 7/23/2001 Pretrial Conference - Final
Pre-trial conference held before (Davis, J) (bma, Deputy Clerk)
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Blank 128 Filed: 7/9/2001, Entered: 7/10/2001 Response in Opposition
RESPONSE by Sherif M. Saad, Nooshin Soozangar in opposition to [126-1] motion in Limine to exclude the testimony of the following witnessess listed on Plaintiffs' proposed pretrial order; Mark Hastings, Pat Taylor, Razia Aslam and Susan Awad by Baltimore Life and Exhibits. (c/s) (jlb, Deputy Clerk)
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Blank 127 Filed: 7/9/2001, Entered: 7/9/2001 Response in Opposition
RESPONSE by Baltimore Life in opposition to Plaintiff's Motions in Limine and Exhibits. (c/s) (jlb, Deputy Clerk)
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Blank 126 Filed: 6/28/2001, Entered: 6/28/2001, Terminated: 10/24/2001 Motion in Limine
MOTION with memorandum in support by Baltimore Life in Limine to exclude the testimony of the following witnessess listed on Plaintiffs' proposed pretrial order; Mark Hastings, Pat Taylor, Razia Aslam and Susan Awad and Exhibits 1-4. (c/s) (jlb, Deputy Clerk)
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Blank 125 Filed: 5/25/2001, Entered: 5/25/2001 Notice of Appearance
NOTICE of attorney appearance for Sherif M. Saad, Nooshin Soozangar by Hannibal G Williams Kemerer II. (c/s) (jlb, Deputy Clerk)
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Order with OCR 124 Filed: 5/23/2001, Entered: 5/23/2001 OrderCourt Filing
ORDER SETTING Pre-trial schedule. ( signed by Judge Andre M. Davis 5/23/01 ) (c/i 5/23/01) (jlb, Deputy Clerk)
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Blank 123 Filed: 5/21/2001, Entered: 5/22/2001 Response
RESPONSE by Nooshin Soozangar, Sherif M. Saad to [122-1] order. (c/s) (jlb, Deputy Clerk)
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Order with OCR 122 Filed: 5/14/2001, Entered: 5/14/2001 OrderCourt Filing
ORDER DIRECTING counsel to submit an outline of their concerns by 5/21/01 ( signed by Judge Andre M. Davis 5/14/01 ) (c/i 5/14/01) (cag, Deputy Clerk)
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Memorandum with OCR 121 Filed: 4/13/2001, Entered: 4/16/2001 MemorandumCourt Filing
MEMORANDUM TO COUNSEL RE: Pre-trial Conference. ( signed by Judge Andre M. Davis 4/13/01 ) (c/i 4/16/01) (jlb, Deputy Clerk)
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Blank 120 Filed: 4/10/2001, Entered: 4/10/2001 Notice of Appearance
NOTICE of attorney appearance for Baltimore Life, Life of Maryland by Todd James Horn, Christine Pullsbury D'Elicio. (c/s) (jlb, Deputy Clerk)
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Blank 119 Filed: 3/26/2001, Entered: 3/26/2001 Correspondence
CORRESPONDENCE by Shagufla Azad, Nooshin Soozangar RE: Defendants availability for trial (c/s) (jnl, Deputy Clerk)
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Order with OCR 118 Filed: 3/19/2001, Entered: 3/19/2001 OrderCourt Filing
ORDER SETTING Date for Trial. ( signed by Judge Andre M. Davis 3/19/01 ) (c/i 3/19/01) (jlb, Deputy Clerk)
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Blank 117 Filed: 3/12/2001, Entered: 3/13/2001 ~Notice (other)
NOTICE of Filing Letter to Stanley Mazaroof, Esquire by Nooshin Soozangar, Sherif M. Saad and Exhibit. (c/s) (jlb, Deputy Clerk)
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Order with OCR 116 Filed: 3/2/2001, Entered: 3/2/2001 OrderCourt Filing
ORDER GRANTING [115-1] motion of Plaintiffs for Scheduling Order understood as a request that the surviving claims in this case be calendared for trial. ( signed by Judge Andre M. Davis 3/2/01 ) (c/i 3/2/01) (jlb, Deputy Clerk)
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Blank 115 Filed: 2/23/2001, Entered: 2/23/2001, Terminated: 3/2/2001 Motion for Miscellaneous Relief
MOTION by Nooshin Soozangar, Sherif M. Saad for Scheduling Order . (c/s) (jlb, Deputy Clerk)
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Order with OCR 114 Filed: 7/11/2000, Entered: 7/11/2000 OrderCourt Filing
ORDER DENYING WITHOUT PREJUDICE Defendants Bill of Costs as therein set forth. ( signed by Judge Andre M. Davis 7/11/00 ) (c/i 7/11/00) (jlb, Deputy Clerk)
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Blank 113 Filed: 6/29/2000, Entered: 6/29/2000 USCA Mandate
JUDGMENT OF USCA (certified copy) "AFFIRMED" in part "VACATED IN PART" and "REMANDED" for proceedings consistent with the opinion attached hereto. Re: [110-1] appeal by Sherif M. Saad, Ossama Nagy, Nooshin Soozangar, Shagufla Azad (c/s) (mdd, Deputy Clerk)
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Blank 112 Filed: 8/31/1999, Entered: 8/31/1999 Certificate of Clerk
Copy of Certificate of Clerk certifying record as complete for appeal purposes for [110-1] appeal by Sherif M. Saad, Ossama Nagy, Nooshin Soozangar, Shagufla Azad (mdd, Deputy Clerk)
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Blank 111 Filed: 8/31/1999, Entered: 8/31/1999 Transcript -Appeal
TRANSCRIPT filed [110-1] appeal by Sherif M. Saad, Ossama Nagy, Nooshin Soozangar, Shagufla Azad for dates of May 19, 1999 (Filed separately) (mdd, Deputy Clerk)
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Blank -- Filed: 7/6/1999, Entered: 7/6/1999 USCA Case Number
USCA Case Number Re: [110-1] appeal by Sherif M. Saad, Ossama Nagy, Nooshin Soozangar, Shagufla Azad USCA NUMBER: 99-1859 (Case Manager: Jean St. John) (sls, Deputy Clerk)
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Blank -- Filed: 6/25/1999, Entered: 6/25/1999 Transmission of Notice of Appeal and Docket Sheet
Notice of appeal and certified copy of docket to USCA: [110-1] appeal by Sherif M. Saad, Ossama Nagy, Nooshin Soozangar, Shagufla Azad (Appeal forms furnished counsel) (mdd, Deputy Clerk)
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Blank 110 Filed: 6/22/1999, Entered: 6/25/1999 Notice of Appeal
NOTICE OF APPEAL by Shagufla Azad, Nooshin Soozangar, Ossama Nagy, Sherif M. Saad . Fee Status: (Filing fee paid) Appeal record due on 7/22/99 (c/s) (mdd, Deputy Clerk)
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Blank 109 Filed: 6/11/1999, Entered: 6/14/1999 Bill of Costs
Bill of costs by Baltimore Life, Life of Maryland and Exhibits. (c/s Chambers & Staff Attorney) (jlb, Deputy Clerk)
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Legal Document (Payment Possibly Required) 108 Filed: 6/1/1999, Entered: 6/2/1999, Terminated: 6/1/1999 OrderCourt Filing
ORDER GRANTING [108-1] motion of Plaintiffs for Houeida Saad to Withdraw as Attorney (Terminated attorney Houeida Saad for Nooshin Soozangar, attorney Houeida Saad for Shagufla Azad. ( signed by Judge Andre M. Davis 6/1/99 ) (c/m 6/2/99) (jlb, Deputy Clerk)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Motion to Withdraw with OCR 108 Filed: 6/1/1999, Entered: 6/2/1999, Terminated: 6/1/1999 Motion to Withdraw
MOTION by Shagufla Azad, et al for Houeida Saad to Withdraw as Attorney . (jlb, Deputy Clerk)
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Blank 107 Filed: 5/24/1999, Entered: 5/25/1999 OrderCourt Filing
ORDER GRANTING [94-1] motion of Defendants for Summary Judgment and ENTERED Judgment in favor of Defendants. ( signed by Judge Andre M. Davis 5/24/99 ) (c/m 5/24/99-bel) (MICROFILMED 5/24/99) (jlb, Deputy Clerk)
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Blank 106 Filed: 5/24/1999, Entered: 5/25/1999 Memorandum OpinionCourt Filing
MEMORANDUM ( signed by Judge Andre M. Davis 5/24/99 ) (c/m 5/24/99-bel) (jlb, Deputy Clerk)
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Blank -- Filed: 5/24/1999, Entered: 5/25/1999 Terminated Case
Case closed (jlb, Deputy Clerk)
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Blank -- Filed: 5/19/1999, Entered: 5/19/1999 Motion Hearing
Motions hearing held before (Davis, J) ARGUED - held subcuria (Reporter: S. COOK) (bma, Deputy Clerk)
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Blank 105 Filed: 5/18/1999, Entered: 5/18/1999 OrderCourt Filing
ORDER DENYING Plaintiff's request to postpone the hearing scheduled for 5/19/99. ( signed by Judge Andre M. Davis 5/18/99 ) (c/m 5/18/99-jan) (jlb, Deputy Clerk)
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Blank 104 Filed: 5/10/1999, Entered: 5/11/1999 Reply to Response to Motion
REPLY by Shagufla Azad, et al to Defendants response to their [99-1] motion to Strike all or part of [94-1] motion for Summary Judgment by Baltimore Life and Exhibits. (c/s) (jlb, Deputy Clerk)
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Blank 103 Filed: 4/28/1999, Entered: 4/29/1999 Reply to Response to Motion
REPLY by Life of Maryland, Baltimore Life to plaintiffs' opposition to their [94-1] motion for Summary Judgment (c/s) (jnl, Deputy Clerk)
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Blank 102 Filed: 4/26/1999, Entered: 4/27/1999 Response to Motion
RESPONSE by Baltimore Life to [99-1] motion to Strike all or part of [94-1] motion for Summary Judgment by Baltimore Life by Ossama Nagy, Sherif M. Saad and Attachments A-B (c/s) (jnl, Deputy Clerk)
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Blank 101 Filed: 4/26/1999, Entered: 4/27/1999 Reply to Response to Motion
REPLY by Baltimore Life to plaintiffs' opposition to their [93-1] motion in Limine to Bar Plaintiffs from introducing any Testimony Adel Alafey and Attachments 1-2 (c/s) (jnl, Deputy Clerk)
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Blank 100 Filed: 4/19/1999, Entered: 4/20/1999 Response in Opposition
RESPONSE by Sherif M. Saad, Ossama Nagy, et al in opposition to [94-1] motion for Summary Judgment by Baltimore Life and Exhibits 1 thru 19. (c/s) (EXHIBITS FILED SEPARATELY) (cag, Deputy Clerk)
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Blank 99 Filed: 4/19/1999, Entered: 4/20/1999 Motion to Strike
MOTION by Sherif M. Saad, Ossama Nagy, et al to Strike all or part of [94-1] motion for Summary Judgment by Baltimore Life . (c/s) (cag, Deputy Clerk)
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Order with OCR 98 Filed: 4/19/1999, Entered: 4/19/1999 OrderCourt Filing
ORDER SETTING date for non-evidentiary hearing ( signed by Judge Andre M. Davis 4/19/99) (c/m 4/19/99 jl) (jnl, Deputy Clerk)
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Blank 97 Filed: 4/16/1999, Entered: 4/19/1999 Response in Opposition
RESPONSE by Shagufla Azad, Nooshin Soozangar, Ossama Nagy, Sherif M. Saad in opposition to [93-1] motion in Limine to Bar Plaintiffs from introducing any Testimony from Adel Alafey by Baltimore Life and Exhibits 1-28 (c/s) (jnl, Deputy Clerk)
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Blank 96 Filed: 4/16/1999, Entered: 4/19/1999 Reply to Response
REPLY by Shagufla Azad, Nooshin Soozangar, Ossama Nagy, Sherif M. Saad to defendants' response to plaintiffs' opposition to defendants' [88-1] motion for Leave to File Amended Answer to the Second Amended Complaint (c/s) (jnl, Deputy Clerk)
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Blank 95 Filed: 4/12/1999, Entered: 4/13/1999 Reply to Response to Motion
REPLY by Maryland Insurance to Plaintiffs' Opposition to its [87-1] motion to Quash Plaintiff's Subpoenas and Depsitions Duces Tecum. (c/s) (jlb, Deputy Clerk)
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Blank 94 Filed: 4/2/1999, Entered: 4/5/1999, Terminated: 5/24/1999 Motion for Summary Judgment
MOTION with memorandum in support by Baltimore Life for Summary Judgment ; Request for Hearing and Exhibits. (c/s) (FILED SEPARATELY) (jlb, Deputy Clerk)
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Blank 93 Filed: 3/31/1999, Entered: 4/1/1999 Motion in Limine
MOTION with memorandum in support by Baltimore Life, et al in Limine to Bar Plaintiffs from introducing any Testimony from Adel Alafey and Exhibits 1-12. (c/s) (jlb, Deputy Clerk)
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Blank 92 Filed: 3/31/1999, Entered: 3/31/1999, Terminated: 5/24/1999 Motion for Extension of Time
MOTION by Maryland Insurance to Extend Timei to respond to Plaintiffs' Opposition to its Motion to Quash Subpoena . (c/s) (jlb, Deputy Clerk)
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Blank 91 Filed: 3/29/1999, Entered: 3/30/1999 Reply to Response to Motion
REPLY by Baltimore Life, et al to Plaintiffs' Opposition to their [88-1] motion for Leave to File Amended Answer to the Second Amended. (c/s) (jlb, Deputy Clerk)
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Blank 90 Filed: 3/19/1999, Entered: 3/22/1999 Response in Opposition
RESPONSE by Ossama Nagy, et al in opposition to [86-1] motion to Quash Subpoena and Depositions Duces Tecum, [86-2] motion for Protective Order by Maryland Insurance and Exhibits.(c/s) (jlb, Deputy Clerk)
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Blank 89 Filed: 3/19/1999, Entered: 3/22/1999 Response in Opposition
RESPONSE by Ossama Nagy, et al in opposition to [88-1] motion for Leave to File Amended Answer to the Second Amended Complaint by Baltimore Life and Exhibits. (c/s) (jlb, Deputy Clerk) Modified on 03/22/1999
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Blank 88 Filed: 3/3/1999, Entered: 3/4/1999 Motion for Leave to File
MOTION with memorandum in support by Baltimore Life, et al for Leave to File Amended Answer to the Second Amended Complaint and Proposed Amended Answer. (c/s) (jlb, Deputy Clerk)
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Blank 87 Filed: 3/2/1999, Entered: 3/2/1999, Terminated: 5/24/1999 Motion to Quash
AMENDED MOTION with memorandum in support by Maryland Insurance to Quash Plaintiff's Subpoenas and Depsitions Duces Tecum ; Affidavit and Attachment. (c/s) (jlb, Deputy Clerk)
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Blank 86 Filed: 2/22/1999, Entered: 2/23/1999 Motion to Quash
MOTION with memorandum in support by Maryland Insurance to Quash Subpoena and Depositions Duces Tecum , or alternatively for Protective Order ; Attachment; Local Rule 104(7)Certificate and Request for Hearing. (c/s) (jlb, Deputy Clerk)
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Blank 85 Filed: 2/9/1999, Entered: 2/10/1999 Reply to Response to Motion
REPLY by Ossama Nagy, et al to Defendants' Opposition to their [82-1] motion for Reconsideration of [80-1] order and Exhibits. (c/s) (jlb, Deputy Clerk)
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Blank 84 Filed: 2/1/1999, Entered: 2/2/1999 Response in Opposition
RESPONSE by Baltimore Life, et al in opposition to [82-1] motion for Reconsideration of [80-1] order by Ossama Nagy and Exhibits A-B. (c/s) (CORRECTED Exhibit B - Received 2/10/99) (jlb, Deputy Clerk) Modified on 02/10/1999
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Blank 83 Filed: 1/28/1999, Entered: 1/28/1999 Notice of Appearance
NOTICE of attorney appearance for Baltimore Life by Stanley Mazaroff. (c/s) (jlb, Deputy Clerk)
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Blank 82 Filed: 1/25/1999, Entered: 1/26/1999 Motion for Reconsideration
MOTION with memorandum in support by Ossama Nagy, et al for Reconsideration of [80-1] order and Exhibits. (c/s) (EXHIBITS FILED SEPARATELY) (jlb, Deputy Clerk)
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Blank 81 Filed: 1/13/1999, Entered: 1/13/1999, Terminated: 5/24/1999 Motion to Withdraw
MOTION by Baltimore Life to Withdraw [66-1] motion for Sanctions by Baltimore Life . (c/s) (jlb, Deputy Clerk)
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Legal Document (Payment Possibly Required) 80 Filed: 1/13/1999, Entered: 1/13/1999 Scheduling OrderCourt Filing
SCHEDULING ORDER (signed by Judge Andre M. Davis 1/13/99) (c/m 1/13/99) (jlb, Deputy Clerk)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Order with OCR 80 Filed: 1/13/1999, Entered: 1/13/1999 OrderCourt Filing
ORDER denying [78-1] motion of Defendants to Stay Depositions Pending Resolution of Defendants' Motions for Protective Order, denying [77-1] motion of Defendants for Protective Order RE: Rule 30(b)(6) Depositiion, denying [76-1] motion Defendants for Protective Order RE: Deposition of L. John Pearson, denying [67-1] motion of Defendants To Shorten Time by which Plaintiff's must respond to Defendant's Motion for Sanctions, denying [66-1] motion of Defendants for Sanctions, denying [70-1] motion of Plaintiffs for Sanctions, denying [65-1] motion of Plaintiffs for Reconsideration of 11/16/98 OrderCompelling Plaintiffs' Depositions and Prohibiting Plaintiffs from Conducting Depositions, denying [64-1] motion of Plaintiffs for Protective Order ( signed by Judge Andre M. Davis 1/13/99 ) (c/m 1/13/99) (jlb, Deputy Clerk)
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Order with OCR 79 Filed: 1/13/1999, Entered: 1/13/1999 OrderCourt Filing
MEMORANDUM AND ORDER RE: Conduct and behavior of Counsel and Pending Motions in this Case and DIRECTING Counsel will cooperate fully in scheduling the completion of discovery and not file another motion to compel or for protective order or any similar motion. ( signed by Judge Andre M. Davis 1/13/99 ) (c/m 1/13/99) (jlb, Deputy Clerk) Modified on 01/14/1999
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Blank 78 Filed: 1/8/1999, Entered: 1/11/1999, Terminated: 1/13/1999 Motion to Stay
MOTION by Baltimore Life, et al to Stay Depositions Pending Resolution of Defendants' Motions for Protective Order . (c/s) (jlb, Deputy Clerk)
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Blank 77 Filed: 1/8/1999, Entered: 1/11/1999 Motion for Protective Order
MOTION with memorandum in support by Baltimore Life, et al for Protective Order RE: Rule 30(b)(6) Depositiion ; Certification; Exhibits and Attachments. (c/s) (jlb, Deputy Clerk)
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Blank 76 Filed: 1/8/1999, Entered: 1/11/1999 Motion for Protective Order
MOTION with memorandum in support by Baltimore Life, et al for Protective Order RE: Deposition of L. John Pearson ; Affidavit and Attachment. (c/s) (jlb, Deputy Clerk)
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Legal Document (Payment Possibly Required) 75 Filed: 1/4/1999, Entered: 1/4/1999, Terminated: 1/4/1999 OrderCourt Filing
ORDER granting [75-1] motion of Defendants to Withdraw [73-1] motion to Strike Plaintiffs' Motion to Compel Written Discovery by Baltimore Life. ( signed by Judge Andre M. Davis 1/4/99 ) (c/m 1/4/99) (jlb, Deputy Clerk)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Motion to Withdraw with OCR 75 Filed: 1/4/1999, Entered: 1/4/1999, Terminated: 1/4/1999 Motion to Withdraw
MOTION by Baltimore Life, et al to Withdraw [73-1] motion to Strike Plaintiffs' Motion to Compel Written Discovery by Baltimore Life . (jlb, Deputy Clerk)
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Blank 74 Filed: 12/29/1998, Entered: 12/31/1998 Reply to Response to Motion
REPLY by Ossama Nagy, et al to Defendants Opposition to their [70-1] motion for Sanctions. (c/s) (jlb, Deputy Clerk)
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Blank 73 Filed: 12/16/1998, Entered: 12/16/1998, Terminated: 1/4/1999 Motion to Strike
MOTION with memorandum in support by Baltimore Life, et al to Strike Plaintiffs' Motion to Compel Written Discovery ; Affidavit and Attachments. (c/s) (jlb, Deputy Clerk)
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Blank 72 Filed: 12/16/1998, Entered: 12/16/1998, Terminated: 5/24/1999 Response in Opposition
RESPONSE by Baltimore Life, et al in opposition to [70-1] motion for Sanctions by Ossama Nagy. (c/s) (jlb, Deputy Clerk)
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Blank 71 Filed: 12/16/1998, Entered: 12/16/1998 Response in Support of Motion
MEMORANDUM by Baltimore Life, et al in support of their [66-1] motion for Sanctions and Exhibits. (c/s) (jlb, Deputy Clerk)
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Blank 70 Filed: 12/10/1998, Entered: 12/10/1998, Terminated: 1/13/1999 Motion for Sanctions
CROSS MOTION by Ossama Nagy, et al for Sanctions ; Request for Hearing and Exhibits. (c/s) (Letter inadvertently omitted from Exhiibt 3 - Received 12/11/98) (jlb, Deputy Clerk) Modified on 12/11/1998
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Blank 70 Filed: 12/10/1998, Entered: 12/10/1998, Terminated: 5/24/1999 Response in Opposition
RESPONSE by Ossama Nagy, et al in opposition to [66-1] motion for Sanctions by Baltimore Life; Request for Hearing and Exhibits. (c/s) (jlb, Deputy Clerk)
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Blank 69 Filed: 12/3/1998, Entered: 12/4/1998 Response to Motion
RESPONSE (MEMORANDUM IN ANSWER) by Baltimore Life, et al to [65-1] motion for Reconsideration of 11/16/98 Order. (c/s) (jlb, Deputy Clerk)
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Blank 68 Filed: 11/25/1998, Entered: 12/2/1998 Response
RESPONSE (ANSWER) by Baltimore Life, et al to [64-1] motion for Protective Order by Sherif M. Saad. (c/s) (jlb, Deputy Clerk)
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Blank 67 Filed: 11/25/1998, Entered: 12/2/1998 Motion to Shorten Time
MOTION with memorandum in support by Baltimore Life, et al To Shorten Time by which Plaintiff's must respond to Defendants' Motion for Sanctions . (c/s) (jlb, Deputy Clerk)
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Blank 66 Filed: 11/25/1998, Entered: 12/2/1998 Motion for Sanctions
MOTION with memorandum in support by Baltimore Life, et al for Sanctions and Exhibits. (c/s) (jlb, Deputy Clerk)
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Blank 65 Filed: 11/25/1998, Entered: 12/2/1998 Motion for Reconsideration
MOTION with memorandum in support by Ossama Nagy for Reconsideration of 11/16/98 OrderCompelling Plaintiffs' Depositions and Prohibiting Plaintiffs from Conducting Depositions and Exhibits. (c/s) (jlb, Deputy Clerk)
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Blank 64 Filed: 11/16/1998, Entered: 11/17/1998 Motion for Protective Order
MOTION with memorandum in support by Sherif M. Saad, et al for Protective Order and Exhibits. (c/s) (jlb, Deputy Clerk)
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Blank -- Filed: 11/16/1998, Entered: 11/16/1998 Telephone Conference
Tele-conference held before Davis, J. (kam, Deputy Clerk)
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Blank 63 Filed: 10/16/1998, Entered: 10/19/1998 Answer to Amended Complaint
ANSWER by Baltimore Life, Life of Maryland to second amended complaint (c/s) (jnl, Deputy Clerk)
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Legal Document (Payment Possibly Required) 62 Filed: 10/9/1998, Entered: 10/9/1998 Scheduling OrderCourt Filing
SCHEDULING ORDER ( signed by Judge Andre M. Davis 10/9/98 ) (c/m 10/9/98 ) (jlb, Deputy Clerk)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Order with OCR 62 Filed: 10/9/1998, Entered: 10/9/1998 OrderCourt Filing
ORDER denying [42-1] motion of Defendants to Dismiss the Second Amended Complaint, denying [42-2] motion of Defendants for Sanctions, denying [43-1] motion of Defendants to Disqualify Counsel for Plaintiffs, denying [48-1] motion of Defendants for Summary Judgment, denying [60-1] motion of Defendants Strike Plaintiffs' [59-1] reply to Defendants' Answer to Motion for Partial Summary Judgment and Plaintiffs' [58-1] reply to Defendants Answer to Motion to Strike Affidavit of William Vigliotte, denying [54-1] motion of Plaintiff for Partial Summary Judgment, denying [53-1] motion of Plaintiff to Strike All or Part of Affidavit of William Vigliotti; "DIRECTING" the Defendants shall file answers to the Second Amended Complaint on or before 10/16/98. ( signed by Judge Andre M. Davis 10/9/98 ) (c/m 10/9/98) (jlb, Deputy Clerk)
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Blank 61 Filed: 9/23/1998, Entered: 9/28/1998 Response in Opposition
RESPONSE by Sherif M. Saad, et al in opposition to [60-1] motion to Strike Plaintiffs' [59-1] reply to Defendants' Answer to Motion for Partial Summary Judgment and Plaintiffs' [58-1] reply to Defendants Answer to Motion to Strike Affidavit of William Vigliotte by Baltimore Life. (c/s) (jlb, Deputy Clerk)
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Blank 60 Filed: 9/10/1998, Entered: 9/10/1998, Terminated: 10/9/1998 Motion to Strike
MOTION with memorandum in support by Baltimore Life to Strike Plaintiffs' [59-1] reply to Defendants' Answer to Motion for Partial Summary Judgment and Plaintiffs' [58-1] reply to Defendants Answer to Motion to Strike Affidavit of William Vigliotte . (c/s) (jlb, Deputy Clerk)
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Blank 59 Filed: 8/28/1998, Entered: 8/31/1998 Reply to Response to Motion
REPLY by Sherif M. Saad, et al to Defendants' response (answer) to their [54-1] motion for Partial Summary Judgment and Exhibit. (c/s) (jlb, Deputy Clerk)
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Blank 58 Filed: 8/28/1998, Entered: 8/31/1998 Reply to Response to Motion
REPLY by Sherif M. Saad, et al to Defendants' response (answer) to their [53-1] motion to Strike All or Part of Affidavit of William Vigliotti. (c/s) (jlb, Deputy Clerk)
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Blank 57 Filed: 8/17/1998, Entered: 8/17/1998, Terminated: 5/24/1999 Response to Motion
RESPONSE by Baltimore Life, et al to [53-1] motion to Strike All or Part of Affidavit of William Vigliotti by Sherif M. Saad and Exhibit. (c/s) (jlb, Deputy Clerk)
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Blank 56 Filed: 8/17/1998, Entered: 8/17/1998, Terminated: 5/24/1999 Response to Motion
RESPONSE (ANSWER) by Baltimore Life, et al to [54-1] motion for Partial Summary Judgment by Sherif M. Saad. (c/s) (jlb, Deputy Clerk) Modified on 08/17/1998
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Blank 55 Filed: 8/14/1998, Entered: 8/14/1998 Response in Support of Motion
REPLY MEMORANDUM by Baltimore Life, et al in support of their [48-1] motion for Summary Judgment and Exhibits. (c/s) (jlb, Deputy Clerk)
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Blank 54 Filed: 7/29/1998, Entered: 7/30/1998 Motion for Summary Judgment
CROSS MOTION by Sherif M. Saad, et al for Partial Summary Judgment and Exhibits. (c/s) (jlb, Deputy Clerk)
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Blank 54 Filed: 7/29/1998, Entered: 7/30/1998 Response in Opposition
RESPONSE by Sherif M. Saad, et al in opposition to [48-1] motion for Summary Judgment by Baltimore Life and Exhibits. (c/s) (jlb, Deputy Clerk)
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Blank 53 Filed: 7/29/1998, Entered: 7/30/1998 Motion to Strike
MOTION with memorandum in support by Sherif M. Saad, et al to Strike All or Part of Affidavit of William Vigliotti as attached to [48-1] motion for Summary Judgment by Baltimore and Exhibits. (c/s) (jlb, Deputy Clerk)
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Blank 52 Filed: 7/24/1998, Entered: 7/24/1998 Reply to Response to Motion
REPLY by Ossama Nagy, et al to Defendant's Answer to their [41-1] motion for Default Judgment against Baltimore Life, et al. (c/s) (jlb, Deputy Clerk)
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Blank 51 Filed: 7/16/1998, Entered: 7/16/1998 OrderCourt Filing
ORDER denying [41-1] motion of Plaintiff for Default Judgment against Baltimore Life, et al. ( signed by Judge Andre M. Davis 7/16/98 ) (c/m 7/16/98-bel) (jlb, Deputy Clerk)
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Blank 50 Filed: 7/16/1998, Entered: 7/16/1998 OrderCourt Filing
ORDER denying [37-1] motion of Plaintiff for Leave to Amend to Include Individual Defendants as Parties. ( signed by Judge Andre M. Davis 7/16/98 ) (c/m 7/16/98-bel) (jlb, Deputy Clerk)
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Blank 49 Filed: 7/14/1998, Entered: 7/15/1998 Response in Support of Motion
MEMORANDUM by Baltimore Life, et al in support of [43-1] motion to Disqualify Counsel for Plaintiffs. (c/s) (jlb, Deputy Clerk)
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Blank 48 Filed: 7/14/1998, Entered: 7/15/1998 Motion for Summary Judgment
MOTION with memorandum in support by Baltimore Life, et al for Summary Judgment ; Request for Hearing and Exhibits. (c/s) (Exhibit D inadvertently not attached - Received 7/15/98) (jlb, Deputy Clerk) Modified on 07/16/1998
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Blank 47 Filed: 7/8/1998, Entered: 7/8/1998, Terminated: 7/8/1998 OrderCourt Filing
ORDER granting [47-1] motion of Plaintiffs for Jerome V. Bolkcom to Withdraw as Attorney (Terminated attorney Jerome Vincent Bolkcom for Ossama Nagy, et al ( signed by Judge Andre M. Davis 7/8/98 ) (c/m 7/8/98-bel) (jlb, Deputy Clerk)
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Blank 47 Filed: 7/8/1998, Entered: 7/8/1998, Terminated: 7/8/1998 Motion to Withdraw
MOTION by Sherif M. Saad, Ossama Nagy, Nooshin Soozangar, Shagufla Azad for Jerome V. Bolkcom to Withdraw as Attorney (jlb, Deputy Clerk)
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Blank 46 Filed: 7/6/1998, Entered: 7/7/1998 Response in Opposition
RESPONSE by Ossama Nagy, et al in opposition to [43-1] motion to Disqualify Counsel for Plaintiffs by Life of Maryland, Baltimore Life; Memorandum and Exhibit. (c/s) (Correcting a sentence on page 6 of the Memorandum; Plaintiff's inadvertently omitted the word "not" - Receive 7/29/98) (jlb, Deputy Clerk) Modified on 07/30/1998
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Blank 45 Filed: 7/6/1998, Entered: 7/7/1998 Response in Opposition
RESPONSE by Ossama Nagy, et al in opposition to [42-1] motion to Dismiss the Second Amended Complaint, [42-2] motion for Sanctions by Life of Maryland, Baltimore Life and Exhibit. (c/s) (jlb, Deputy Clerk)
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Blank 44 Filed: 7/6/1998, Entered: 7/7/1998 Response to Motion
RESPONSE (ANSWER) by Baltimore Life, et al to [41-1] motion for Default Judgment against Baltimore Life, et al by David C. Griggs. (c/s) (jlb, Deputy Clerk)
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Blank 43 Filed: 6/22/1998, Entered: 6/22/1998, Terminated: 10/9/1998 Motion for Miscellaneous Relief
MOTION with memorandum in support by Baltimore Life, Life of Maryland to Disqualify Counsel for Plaintiffs and Request for Hearing. (c/s) (jlb, Deputy Clerk)
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Blank 42 Filed: 6/22/1998, Entered: 6/22/1998, Terminated: 10/9/1998 Motion to Dismiss
MOTION with memorandum in support by Baltimore Life, Life of Maryland to Dismiss the Second Amended Complaint , or in the Alternative, for Sanctions and Exhibits. (c/s) (jlb, Deputy Clerk)
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Blank 41 Filed: 6/17/1998, Entered: 6/19/1998, Terminated: 7/16/1998 Motion for Default Judgment
MOTION with memorandum in support by Plaintiffs for Default Judgment against Baltimore Life, et al ; Affidavits - RE: Military, Infancy and Cmpetency, and Statement of Amount Due and Exhibits. (c/s) (jlb, Deputy Clerk) Modified on 06/22/1998
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Blank 40 Filed: 5/21/1998, Entered: 5/21/1998 Notice of Appearance
NOTICE of attorney appearance for David C. Griggs, Adel Alalfey, Sherif M. Saad, Ossama Nagy, Nooshin Soozangar by Jerome Vincent Bolkcom (jlb, Deputy Clerk) Modified on 06/22/1998
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Blank 39 Filed: 5/15/1998, Entered: 5/15/1998, Terminated: 5/24/1999 Response in Opposition
RESPONSE (ANSWER) by Baltimore Life, et al in opposition to [37-1] motion for Leave to Amend by Plaintiffs; Memorandum and Exhibits. (c/s) (jlb, Deputy Clerk) Modified on 06/22/1998
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Blank 38 Filed: 4/30/1998, Entered: 6/22/1998 Jury Demand
DEMAND for jury trial by Sherif M. Saad, Ossama Nagy, Nooshin Soozangar, Shagufla Azad (jlb, Deputy Clerk)
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Blank 38 Filed: 4/30/1998, Entered: 6/22/1998 Amended Complaint
SECOND AMENDED COMPLAINT by Sherif M. Saad, Ossama Nagy, Nooshin Soozangar, Shagufla Azad , (Answer due 5/10/98 for Baltimore Life ) amending [3-1] amended complaint by Nooshin Soozangar, Ossama Nagy, Sherif M. Saad, Adel Alalfey, David C. Griggs (jlb, Deputy Clerk)
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Blank 37 Filed: 4/30/1998, Entered: 5/4/1998, Terminated: 7/16/1998 Motion for Leave to File
MOTION by Plaintiffs for Leave to Amend to Include Individual Defendants as Parties and Proposed Second Amended Complaint. (c/s) (jlb, Deputy Clerk) Modified on 06/22/1998
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Blank 36 Filed: 3/16/1998, Entered: 3/16/1998 OrderCourt Filing
ORDER granting [35-1] motion of Plaintiff to Extend Time to File Second Amended Complaint to on or before 4/30/98. ( signed by Judge Andre M. Davis 3/16/98 ) (c/m 3/16/98-bel) (jlb, Deputy Clerk)
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Blank 35 Filed: 3/10/1998, Entered: 3/10/1998, Terminated: 3/16/1998 Motion for Extension of Time
SECOND MOTION by David C. Griggs, et al to Extend Time to File Second Amended Complaint . (c/s) (jlb, Deputy Clerk)
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Blank 34 Filed: 2/19/1998, Entered: 2/20/1998 OrderCourt Filing
ORDER granting [33-1] motion of Plaintiff for a 30 Day Extension to File Second Amended Complaint. ( signed by Judge Andre M. Davis 2/19/98 ) (c/m 2/20/98-bel) (jlb, Deputy Clerk)
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Blank 33 Filed: 2/17/1998, Entered: 2/18/1998, Terminated: 2/19/1998 Motion for Extension of Time
MOTION by David C. Griggs, et al to Extend Time to File Second Amended Complaint . (c/s) (jlb, Deputy Clerk)
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Blank 32 Filed: 2/12/1998, Entered: 2/18/1998 OrderCourt Filing
ORDER granting with Prejudice in part, and without Prejudice in part [18-1] motion of Defendants to Dismiss Amended Complaint, [18-2] motion for Summary Judgment; "DISMISSING" with Prejudice the Claims of Plaintiffs David C. Griggs and Adel Alalfey set forth in Counts I and II of the Amended Complaint; "DISMISSING" without Prejudice the Claims set forth in Counts III, IV, V and VI of the Amended Complaint; "DISMISSING" without Prejudice the Claims of Plaintiffs Sheerif M. Saad, Ossama Nagy and Nooshin Soozangar under 42 U.S.C. 1981, and those Plaintiffs shall file and Serve a Second Amended Complaint on or before 2/25/98 and denying [27-1] motion of Defendants Strike Plaintiffs' Sur-Reply. ( signed by Judge Andre M. Davis 2/12/98 ) (c/m 2/12/98-bel) (jlb, Deputy Clerk)
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Blank 31 Filed: 2/12/1998, Entered: 2/18/1998 MemorandumCourt Filing
MEMORANDUM ( signed by Judge Andre M. Davis 2/12/98 ) (c/m 2/12/98-bel) (jlb, Deputy Clerk)
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Blank 30 Filed: 11/26/1997, Entered: 11/26/1997 ~Notice (other)
NOTICE of Filing the Decision from the Circuit Court for Howard County, Maryland by Plaintiffs. (c/s) (jlb, Deputy Clerk)
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Blank 29 Filed: 11/4/1997, Entered: 11/7/1997 Response to Motion
RESPONSE by Defendnats to [28-1] motion FOR ADR by David C. Griggs. (c/s) (jlb, Deputy Clerk)
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Blank 28 Filed: 10/24/1997, Entered: 10/24/1997, Terminated: 9/23/1998 Motion for Miscellaneous Relief
MOTION by David C. Griggs, et al FOR ADR . (c/s) (jlb, Deputy Clerk)
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Blank 27 Filed: 10/1/1997, Entered: 10/2/1997 Motion to Strike
MOTION by Baltimore Life, et al to Strike Plaintiffs' Sur-Reply and Exhibit. (c/s) (jlb, Deputy Clerk)
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Blank 26 Filed: 9/23/1997, Entered: 9/23/1997, Terminated: 5/24/1999 Response
RESPONSE by David C. Griggs, et al to [25-1] response reply by Baltimore Life and Exhibits 1-6. (c/s) (jlb, Deputy Clerk)
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Blank 25 Filed: 9/15/1997, Entered: 9/16/1997 Reply to Response to Motion
REPLY by Baltimore Life, et al to Plaintiffs' Opposition to their [18-1] motion to Dismiss Amended Complaint , [18-2] motion for Summary Judgment and Exhibits. (c/s) (jlb, Deputy Clerk)
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Blank 24 Filed: 9/15/1997, Entered: 9/15/1997, Terminated: 5/24/1999 Response to Motion
RESPONSE by David C. Griggs, et al to [22-1] motion to Extend Time in which to file a Reply Memorandum by Baltimore Life and Exhibit. (c/s) (jlb, Deputy Clerk)
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Blank 23 Filed: 9/9/1997, Entered: 9/10/1997 OrderCourt Filing
MARGINAL ORDER granting [22-1] motion of Defendants to Extend Time in which to file a Reply Memorandum to 9/15/97. ( signed by Judge Andre M. Davis 9/8/97 ) (c/m 9/9/97-bel) (jlb, Deputy Clerk)
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Blank 22 Filed: 9/8/1997, Entered: 9/8/1997, Terminated: 9/9/1997 Motion for Extension of Time
MOTION by Baltimore Life, et al to Extend Time in which to file a Reply Memorandum . (c/) (jlb, Deputy Clerk)
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Blank 21 Filed: 8/19/1997, Entered: 8/19/1997, Terminated: 5/24/1999 Response in Opposition
RESPONSE by David C. Griggs, et al in opposition to [18-1] motion to Dismiss Amended Complaint by defendants and Memorandum. (c/s) (jlb, Deputy Clerk)
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Blank 20 Filed: 7/21/1997, Entered: 7/22/1997 OrderCourt Filing
ORDER granting [19-1] motion of Plaintiff to Extend Time to Respond to Defendants' Motion to Dismiss ( signed by Judge Andre M. Davis 7/18/97 ) (c/m 7/21/97-bel) (jlb, Deputy Clerk)
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Blank 19 Filed: 7/21/1997, Entered: 7/21/1997, Terminated: 7/21/1997 Motion for Extension of Time
MOTION by Plaintiffs to Extend Time to Respond to Defendants' Motion to Dismiss and Exhibits. (c/s) (jlb, Deputy Clerk)
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Blank 18 Filed: 7/2/1997, Entered: 7/8/1997, Terminated: 2/12/1998 Motion to Dismiss
MOTION with memorandum in support by Baltimore Life, L. John Pearson, William Vigliotte, Gray Ray, David S. Sachs, Morrie R. Clark to Dismiss Amended Complaint , or in the alternative, for Summary Judgment and Exhibits 1-11. (c/s) (EXHIBITS FILED SEPARATELY) (jlb, Deputy Clerk)
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Blank 17 Filed: 6/30/1997, Entered: 7/3/1997 Transcript
Transcript of Proceedings held before Davis, J. 5/30/97. (FILED SEPARATELY) (jlb, Deputy Clerk) Modified on 07/03/1997
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Blank 16 Filed: 6/30/1997, Entered: 7/3/1997 OrderCourt Filing
MARGINAL ORDER granting [15-1] motion of Plaintiffs for Clarification of Court Order of 5/30/97 and "DIRECTING" Response due from all Defendants on or before 7/30/97. ( signed by Judge Andre M. Davis 6/30/97 )(c/m 6/30/97-bel) (jlb, Deputy Clerk)
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Blank 15 Filed: 6/26/1997, Entered: 6/30/1997, Terminated: 6/30/1997 Motion for Miscellaneous Relief
MOTION by David C. Griggs, et al for Clarification of Court Order of 5/30/97 Exhibits. (c/s) (jlb, Deputy Clerk)
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Blank 14 Filed: 5/30/1997, Entered: 6/3/1997 OrderCourt Filing
ORDER denying [5-1] motion of Plaintiffs for Sanctions, denying [10-1] motion of Plaintiffs for Entry of Default for Want of Answer or Other Defense as to Baltimore Life, William Vigliotte, denying as Moot [4-1] motion of Defendants to Extend Time to file an Answer to Amended Complaint or File a Dispositive Motion, denying as Moot [7-1] motion of Defendants to Dismiss the Amended Complaint; "DIRECTING" that the amended complaint and summons shall be deemed served upon L. John Pearson, Gary Ray, Daivd S. Sachs and Morrie R. Clark as of May 30, 1997; and "DISMISSING" without Prejudice as to Damian A. Salvi. ( signed by Judge Andre M. Davis 5/30/97 ) (c/m 5/30/97-bel) (cag, Deputy Clerk)
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Blank 13 Filed: 5/30/1997, Entered: 6/3/1997 Reply to Response to Motion
REPLY by David C. Griggs, Adel Alalfey, Sherif M. Saad, Ossama Nagy to Defendants' Answer to [10-1] motion of Plaintiffs for Entry of Default. (c/s) (cag, Deputy Clerk)
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Blank -- Filed: 5/30/1997, Entered: 6/26/1997 Motion Hearing
Motions hearing held before (Davis, J) - ARGUED - Oral opinion rendered by the Court. (Court to submit order) (Reporter: S. COOK) (bma, Deputy Clerk)
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Blank 12 Filed: 5/20/1997, Entered: 5/21/1997 Response to Motion
RESPONSE (ANSWER) by Baltimore Life, William Vigliotte to [10-1] motion for Entry of Default by David C. Griggs and Exhibits. (c/s) (jlb, Deputy Clerk)
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Blank 11 Filed: 5/16/1997, Entered: 5/19/1997 Reply to Response to Motion
REPLY by Baltimore Life to Plaintiffs Opposition to their [7-1] motion to Dismiss the Amended Complaint [7-2] motion to Quash by Baltimore Life. (c/s) (jlb, Deputy Clerk)
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Blank 10 Filed: 5/5/1997, Entered: 5/6/1997 Motion for Entry of Default
MOTION by David C. Griggs, et al for Entry of Default for Want of Answer or Other Defense as to Baltimore Life, William Vigliotte . (jlb, Deputy Clerk)
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Blank 9 Filed: 5/5/1997, Entered: 5/6/1997 Response in Opposition
RESPONSE by David C. Griggs, et al in opposition to [7-1] motion to Dismiss the Amended Complaint, [7-2] motion to Quash by Baltimore Life. (c/s) (jlb, Deputy Clerk) Modified on 05/06/1997
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Blank 8 Filed: 5/5/1997, Entered: 5/5/1997 Memorandum
MEMORANDUM setting hearing/scheduling conference on May 30, 1997 @ 10:30)(signed by Andre M. Davis) (c/m 5.5.97 ba) (bma, Deputy Clerk)
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Blank 7 Filed: 4/17/1997, Entered: 4/18/1997 Motion to Dismiss
MOTION with memorandum in support by Baltimore Life, et al to Dismiss the Amended Complaint , or in the Alternative to Quash and Exhibits. (c/s) (jlb, Deputy Clerk) Modified on 04/18/1997
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Blank 6 Filed: 4/17/1997, Entered: 4/18/1997 Response to Motion
RESPONSE by Baltimore Life, et al to [5-1] motion for Sanctions by David C. Griggs and Exhibits. (c/s) (jlb, Deputy Clerk)
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Blank 6 Filed: 4/17/1997, Entered: 4/18/1997 Reply to Response to Motion
REPLY MEMORANDUM by Baltimore Life, et al to Plaintiffs' Opposition to their [4-1] motion to Extend Time to file an Answer to Amended Complaint or File a Dispositive Motion and Exhibits. (c/s) (jlb, Deputy Clerk)
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Blank 5 Filed: 4/11/1997, Entered: 4/15/1997, Terminated: 5/30/1997 Motion for Sanctions
MOTION by David C. Griggs, et al for Sanctions and Exhibits. (c/s) (jlb, Deputy Clerk) Modified on 04/15/1997
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Blank 5 Filed: 4/11/1997, Entered: 4/15/1997, Terminated: 5/30/1997 Response in Opposition
RESPONSE by David C. Griggs, et al in opposition to [4-1] motion to Extend Time to file an Answer to Amended Complaint or File a Dispositive Motion by William Vigliotte, Baltimore Life and Exhibits. (c/s) (jlb, Deputy Clerk)
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Blank 4 Filed: 4/4/1997, Entered: 4/7/1997 Motion for Extension of Time
MOTION by Baltimore Life, William Vigliotte to Extend Time to file an Answer to Amended Complaint or File a Dispositive Motion and Exhibits. (c/s) (jlb, Deputy Clerk) Modified on 04/07/1997
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Blank 3 Filed: 3/21/1997, Entered: 3/25/1997 Amended Complaint
AMENDED COMPLAINT by David C. Griggs, Adel Alalfey, Sherif M. Saad, Ossama Nagy, Nooshin Soozangar, amending [1-1] complaint against David S. Sachs and Damian A. Salvi. (c/s) (jlb, Deputy Clerk)
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Blank 2 Filed: 11/25/1996, Entered: 11/25/1996 Summons Issued
SUMMONS(ES) issued for Baltimore Life, L. John Pearson, William Vigliotte, Gray Ray, Morrie R. Clark (mdd, Deputy Clerk)
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Blank 1 Filed: 11/25/1996, Entered: 11/25/1996 Jury Demand
DEMAND for jury trial by David C. Griggs, Adel Alalfey, Sherif M. Saad, and Ossama Nagy (mdd, Deputy Clerk)
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Blank 1 Filed: 11/25/1996, Entered: 11/25/1996 Complaint
COMPLAINT filed with exhibits A-C; FILING FEE $ 120.00 RECEIPT # 136905 (mdd, Deputy Clerk) Modified on 05/13/1998
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