Banks, et al v. Criswell Chevrolet, et al

Federal Civil Lawsuit Maryland District Court, Case No. 1:90-cv-00959-BEL
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Summary

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Parties
No Logo Lorraine D. Banks, Plaintiff
No Logo Michael L. Banks, Plaintiff
v.
No Logo Criswell Chevrolet, Inc., Defendant

Represented by Wharton Levin Ehrmantraut & Klein

Name Phone Fax E-Mail
Space David Lee Rutland +1 410 263 5900 +1 410 280 2230 dlr@wlekn.com
Space James T Wharton +1 410 263 5900 +1 410 280 2230 jtw@wlekn.com
No Logo James Ernest Stachura, Jr., Defendant

Represented by Law Office of Stacy Blondes Talbott

Name Phone Fax E-Mail
Space Stacy Blondes Talbott +1 301 424 7797 +1 301 424 8080
No Logo James Ernest Stachura, Jr., Cross-Defendant

Represented by Law Office of Stacy Blondes Talbott

Name Phone Fax E-Mail
Space Stacy Blondes Talbott +1 301 424 7797 +1 301 424 8080
Other Parties
No Logo Criswell Chevrolet, Inc., Cross-Claimant

Represented by Wharton Levin Ehrmantraut & Klein

Name Phone Fax E-Mail
Space David Lee Rutland +1 410 263 5900 +1 410 280 2230 dlr@wlekn.com
Attributes
Office Baltimore
Filed 4/4/1990
Jury Demand Defendant
Demand $25000
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Cause Section 28 U.S.C. § 1391 Personal Injury
Jurisdiction Federal Question
Disposition Dismissed - Settled
County Montgomery
Terminated 8/11/1992
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags CLOSED, MAG
Timeline
  Entries (61) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 52 Filed: 8/11/1992, Entered: 8/14/1992 OrderCourt Filing
ORDER dated 08/11/92 "DISMISSING" case with each party to bear its own costs, except otherwise agreed; "DIRECTING" Court shall retain jurisdiction insofar as enforcing the parties' Promissory Note signed by parites as consideration for Stipulation of Dismissal; and "DIRECTING" that entry of this Order is without prejudice to the right of any party to move for good cause, within 30 days to reopen if settlement is not consummated. ( signed by Judge Benson E. Legg ) (c/m 08/12/92 pjc) (Microfilmed 08/12/92) (mdd, Deputy Clerk)
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Blank -- Filed: 8/11/1992, Entered: 8/14/1992 Terminated Case
Case closed (mdd, Deputy Clerk)
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Blank 51 Filed: 7/29/1992, Entered: 8/14/1992 Stipulation of Dismissal
STIPULATION of dismissal with prejuidce by parties of any and all claims pending in case. (mdd, Deputy Clerk)
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Blank 50 Filed: 5/6/1992, Entered: 5/12/1992 OrderCourt Filing
ORDER (Letter) (copy) dated 05/05/92 "DIRECTING" counsel that they may have until 05/26/92 to submit the final paper; and "ADVISING" them that if case is not disposed by that date, Judge Legg intends to place case back on his calendar and schedule further proceedings. ( signed by Magistrate Judge Catherine C. Blake ) (org/m chambers) (mdd, Deputy Clerk)
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Blank 49 Filed: 4/30/1992, Entered: 5/7/1992 OrderCourt Filing
ORDER (Letter) dated 04/29/92 "DIRECTING" Ms. Jeffreis to provide settlement documents directly to chambers no later 05/04/92. ( signed by Magistrate Judge Catherine C. Blake ) (c/m chambers) (mdd, Deputy Clerk)
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Blank 48 Filed: 3/3/1992, Entered: 3/11/1992 Remark
Rule 26(B) (4) Statement of defendant James E. Stachura, Jr. (c/s) (mdd, Deputy Clerk)
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Blank 47 Filed: 2/24/1992, Entered: 3/2/1992 OrderCourt Filing
ORDER (Memo) (copy) dated 02/21/92 "PERMITTING" Mr. Blondes to designate Herbert Cherner as an expert witness, as therein set forth; and "CANCELLING" trial date, as therein more particuarly set forth. ( signed by Judge Benson E. Legg ) (org./m chambers) (mdd, Deputy Clerk)
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Blank 46 Filed: 2/24/1992, Entered: 3/2/1992 Remark
Letter of Carole A. Jeffries RE: Response to correspondence, dated 01/27/92 concerning plaintiff's failure to submit the parties's Joint Status Report. (mdd, Deputy Clerk)
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Blank 45 Filed: 2/24/1992, Entered: 3/2/1992 Status Report
STATUS REPORT by James Ernest Stachura Jr. (mdd, Deputy Clerk)
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Blank 44 Filed: 2/24/1992, Entered: 3/2/1992 Motion for Miscellaneous Relief
Letter MOTION by Criswell Chevrolet to reschedule trial to date after 04/15/92 (mdd, Deputy Clerk)
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Blank 43 Filed: 2/24/1992, Entered: 3/2/1992 Status Report
STATUS REPORT by Criswell Chevrolet (mdd, Deputy Clerk)
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Blank 42 Filed: 2/12/1992, Entered: 2/26/1992 Reply to Response to Motion
REPLY by Criswell Chevrolet to response to [26-1] motion for partial Summary Judgment on cross claim. (c/s Mag. J. Blake and chambers) (mdd, Deputy Clerk)
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Blank 42 Filed: 2/12/1992, Entered: 2/26/1992 Response in Opposition
RESPONSE by Criswell Chevrolet in opposition to [37-1] motion for Partial Summary Judgment with respect to Count I of complaint. (c/s Mag. J. Blake and chambers) (mdd, Deputy Clerk)
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Blank 41 Filed: 2/10/1992, Entered: 2/21/1992 Response in Opposition to Motion
MEMORANDUM by Criswell Chevrolet in opposition to [28-1] motion for Summary Judgment against defendant Criswell Chevrolet. (cdl, Deputy Clerk)
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Blank 41 Filed: 2/10/1992, Entered: 2/21/1992 Reply to Response to Motion
REPLY by Criswell Chevrolet to response to [22-1] motion for Summary Judgment. (cdl, Deputy Clerk)
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Blank 40 Filed: 2/10/1992, Entered: 2/21/1992 Answer to Crossclaim
ANSWER by James Ernest Stachura Jr. to amended crossclaim: [33-1] amended claim. (cdl, Deputy Clerk)
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Blank 39 Filed: 2/10/1992, Entered: 2/21/1992 Order Referring Case to Magistrate JudgeCourt Filing
ORDER REFERRING CASE to Magistrate Judge Catherine C. Blake for Purposes of Settlement Conference ( signed by Judge Benson E. Legg 1/27/92 ). (c/m 2/7/92-bbe) (cdl, Deputy Clerk)
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Blank 38 Filed: 2/10/1992, Entered: 2/21/1992 Response in Opposition to Motion
SUPPLEMENTAL MEMORANDUM by James Ernest Stachura Jr. in opposition to [22-1] motion for Summary Judgment and [26-1] motion for partial Summary Judgment on cross claim. (cdl, Deputy Clerk)
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Blank 37 Filed: 2/5/1992, Entered: 2/12/1992 Motion for Summary Judgment
CROSS MOTION with memorandum in support by James Ernest Stachura Jr. for Partial Summary Judgment with respect to Count I of complaint (c/s) (mdd, Deputy Clerk)
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Blank 37 Filed: 2/5/1992, Entered: 2/12/1992 Response in Opposition
RESPONSE by James Ernest Stachura Jr. in opposition to [28-1] motion for Summary Judgment against defendant Criswell Chevrolet and Memorandum. (c/s) (mdd, Deputy Clerk)
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Blank 36 Filed: 1/31/1992, Entered: 2/10/1992 Motion for Summary Judgment
CROSS MOTION with memorandum in support by James Ernest Stachura Jr. for Partial Summary Judgment with respect to Count I of complaiant (c/s Mag. J. Blake and chambers) (mdd, Deputy Clerk)
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Blank 36 Filed: 1/31/1992, Entered: 2/10/1992 Response in Opposition
RESPONSE by James Ernest Stachura Jr. in opposition to [27-1] motion for Summary Judgment against defendant Stachura and Memorandum. (c/s Mag. J. Blake and chambers) (mdd, Deputy Clerk)
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Blank 35 Filed: 1/30/1992, Entered: 2/10/1992 OrderCourt Filing
ORDER (Memo) (copy) dated 01/27/92 "DIRECTING" plaiantiff and defendant Stachura to advise Court why they did not submit a status report as required by J. Garbis by 02/10/92, as therein set forth; and "SCHEDULING" pretrial Conference for 03/20/92 at 11:00 am and trial for 04/13/92, as therein set forth. ( signed by Judge Benson E. Legg ) (c/m 01/29/92 bw) (mdd, Deputy Clerk)
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Blank 34 Filed: 1/30/1992, Entered: 2/10/1992 Scheduling OrderCourt Filing
SUPPLEMENTAL SCHEDULING ORDER dated 01/27/92 ( signed by Judge Benson E. Legg ) (c/m 01/29/92 bw) (mdd, Deputy Clerk)
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Blank 33 Filed: 1/30/1992, Entered: 2/10/1992 Crossclaim
AMENDED CROSSCLAIM by Criswell Chevrolet against James Ernest Stachura Jr. [20-1] cross claim (mdd, Deputy Clerk)
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Blank 32 Filed: 1/30/1992, Entered: 2/10/1992 OrderCourt Filing
ORDER dated 01/27/92 "granting" [23-1] motion for Leave to File amended cross claim ( signed by Judge Benson E. Legg ) (c/m 01/29/92 bw) (mdd, Deputy Clerk)
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Blank 31 Filed: 1/30/1992, Entered: 2/10/1992 OrderCourt Filing
ORDER dated 01/27/92 "granting" nunc pro tunc [30-1] motion to Extend Time to file Motion for Summary Judgment against defendant Stachura; and "directing" plaintiffs have extension to 01/13/92. ( signed by Judge Benson E. Legg ) (c/m 01/27/92 bw) (mdd, Deputy Clerk)
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Blank 30 Filed: 1/30/1992, Entered: 2/10/1992, Terminated: 1/30/1992 Motion for Extension of Time
MOTION by Michael L. Banks, Lorraine D. Banks to Extend Time to file Motion for Summary Judgment against defendant Stachura (c/s Mag. J. Blake and chambers) (mdd, Deputy Clerk)
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Blank 29 Filed: 1/24/1992, Entered: 2/10/1992 Response in Opposition
RESPONSE by James Ernest Stachura Jr. in opposition to [26-1] motion for partial Summary Judgment on cross claim. (c/s) (mdd, Deputy Clerk)
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Blank 28 Filed: 1/15/1992, Entered: 2/10/1992 Motion for Summary Judgment
CROSS MOTION with memorandum in support by Michael L. Banks, Lorraine D. Banks for Summary Judgment against defendant Criswell Chevrolet and Exhibits 1 thru 21. (c/s Mag. J. Blake) (mdd, Deputy Clerk)
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Blank 28 Filed: 1/15/1992, Entered: 2/10/1992 Response in Opposition to Motion
MEMORANDUM by Michael L. Banks, Lorraine D. Banks in opposition to [26-1] motion for partial Summary Judgment on cross claim and Exhibits 1 thru 21. (c/s Mag. J. Blake and chambers) (mdd, Deputy Clerk)
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Blank 27 Filed: 1/13/1992, Entered: 2/10/1992 Motion for Summary Judgment
MOTION with memorandum in support by Michael L. Banks, Lorraine D. Banks for Summary Judgment against defendant Stachura and Exhibits 1 thru 14. (c/s Mag. J. Blake and chambers) (mdd, Deputy Clerk)
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Blank 26 Filed: 1/6/1992, Entered: 1/11/1992 Motion for Summary Judgment
MOTION with memorandum in support by Criswell Chevrolet for partial Summary Judgment on cross claim , exhibits 1 thru 7 and request for hearing. (c/s) (mdd, Deputy Clerk)
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Blank 25 Filed: 1/6/1992, Entered: 1/11/1992 Motion for Summary Judgment
MOTION with memorandum in support by James Ernest Stachura Jr. for partial Summary Judgment against co-defendant Criswell Chevrolet and attachment. (c/s) (mdd, Deputy Clerk)
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Blank 24 Filed: 12/27/1991, Entered: 1/6/1992 Answer
ANSWER to Complaint by Criswell Chevrolet (Attorney James T. Wharton), (mdd, Deputy Clerk)
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Blank 23 Filed: 12/27/1991, Entered: 1/6/1992, Terminated: 1/30/1992 Motion for Leave to File
MOTION by Criswell Chevrolet for Leave to File amended cross claim and proposed amended cross claim. (c/s Blake & Chambers) (mdd, Deputy Clerk) Modified on 02/10/1992
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Blank 22 Filed: 12/27/1991, Entered: 1/6/1992 Motion for Summary Judgment
MOTION with memorandum in support by Criswell Chevrolet for Summary Judgment , exhibits 1 thru 8, affidavit and request for hearing. (c/s Blake & Chambers) (mdd, Deputy Clerk)
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Blank 21 Filed: 10/16/1991, Entered: 10/18/1991 Answer to Crossclaim
ANSWER by James Ernest Stachura Jr. to [20-1] cross claim (rank, Deputy Clerk)
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Blank -- Filed: 9/18/1991, Entered: 9/19/1991 Case Assigned/Reassigned
CASE reassigned to Judge Benson E. Legg (mdd, Deputy Clerk)
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Blank 20 Filed: 9/16/1991, Entered: 9/16/1991 Crossclaim
CROSSCLAIM by Criswell Chevrolet against James Ernest Stachura Jr. (mdd, Deputy Clerk)
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Blank 19 Filed: 8/7/1991, Entered: 8/8/1991 Scheduling OrderCourt Filing
SCHEDULING ORDER dated 8-6-91 setting Discovery cutoff 12/6/91 ; Deadline for filing of all motions 1/6/92 ; Pretrial conference for 5:00 3/20/92 ; Additional claims due by 9/17/91 Pretrial order to be submitted on or before 3/13/92 ; ( signed by Judge Marvin J. Garbis ) (c/m by chambers) (mdd, Deputy Clerk)
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Blank 18 Filed: 12/11/1990, Entered: 4/8/1991 Order
ORDER granting [16-1] motion to Compel and "Directing" plaintiffs to file answers to interrogatories and responses to requests for production of documents within 10 days ( signed by Magistrate Catherine C. Blake ) (mdd, Deputy Clerk)
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Blank 17 Filed: 12/6/1990, Entered: 4/8/1991 Order Referring Case to Magistrate JudgeCourt Filing
ORDER REFERRING CASE to Magistrate Catherine C. Blake to hear as appropriate and determine all discovery disputes ( signed by Judge Marvin J. Garbis ) (mdd, Deputy Clerk)
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Blank 16 Filed: 11/21/1990, Entered: 4/8/1991, Terminated: 12/11/1990 Motion to Compel
MOTION by Criswell Chevrolet to Compel (mdd, Deputy Clerk)
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Blank 15 Filed: 9/4/1990, Entered: 4/8/1991 Answer
ANSWER to Complaint by James Ernest Stachura Jr. ; jury demand (mdd, Deputy Clerk)
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Blank 14 Filed: 8/1/1990, Entered: 4/8/1991, Terminated: 8/1/1990 OrderCourt Filing
ORDER granting [14-1] motion to Extend Time to file memorandum of law in support of opposition to motion to dismiss to July 5, 1990 ( signed by Judge Marvin J. Garbis ) (mdd, Deputy Clerk)
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Blank 14 Filed: 8/1/1990, Entered: 4/8/1991, Terminated: 8/1/1990 Motion for Extension of Time
MOTION by Michael L. Banks, Lorraine D. Banks to Extend Time to file memorandum of law in support of opposition to motion to dismiss (mdd, Deputy Clerk)
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Blank 13 Filed: 8/1/1990, Entered: 4/8/1991 OrderCourt Filing
MEMORANDUM AND ORDER denying [7-1] motion to Dismiss denying [5-1] motion to Dismiss ( signed by Judge Marvin J. Garbis ) (mdd, Deputy Clerk)
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Blank 12 Filed: 7/5/1990, Entered: 4/8/1991 Response in Opposition to Motion
MEMORANDUM by Michael L. Banks, Lorraine D. Banks in opposition to [7-1] motion to Dismiss (mdd, Deputy Clerk)
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Blank 11 Filed: 7/5/1990, Entered: 4/8/1991 Response in Opposition to Motion
MEMORANDUM by Michael L. Banks, Lorraine D. Banks in opposition to [5-1] motion to Dismiss (mdd, Deputy Clerk)
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Blank 10 Filed: 5/30/1990, Entered: 4/8/1991 Reply to Response to Motion
REPLY by Criswell Chevrolet to response to [5-1] motion to Dismiss (mdd, Deputy Clerk)
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Blank 9 Filed: 5/23/1990, Entered: 4/8/1991, Terminated: 5/23/1990 OrderCourt Filing
ORDER granting [9-1] motion for Thomas H. Talbott to Withdraw as Attorney (Terminated attorney Thomas H. Talbott for James Ernest Stachura Jr. ( signed by Judge Marvin J. Garbis ) (mdd, Deputy Clerk)
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Blank 9 Filed: 5/23/1990, Entered: 4/8/1991, Terminated: 5/23/1990 Motion to Withdraw
MOTION by James Ernest Stachura Jr. for Thomas H. Talbott to Withdraw as Attorney (mdd, Deputy Clerk)
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Blank 8 Filed: 5/8/1990, Entered: 4/8/1991 Response in Opposition to Motion
MEMORANDUM by Michael L. Banks, Lorraine D. Banks in opposition to [5-1] motion to Dismiss (mdd, Deputy Clerk)
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Blank 7 Filed: 5/8/1990, Entered: 4/8/1991, Terminated: 8/1/1990 Motion to Dismiss
MOTION with memorandum in support by James Ernest Stachura Jr. to Dismiss (mdd, Deputy Clerk)
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Blank 6 Filed: 5/2/1990, Entered: 4/8/1991 Summons Returned Executed
RETURN OF SERVICE executed as to Criswell Chevrolet 4/17/90 Answer due on 5/7/90 for Criswell Chevrolet (mdd, Deputy Clerk)
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Blank 5 Filed: 4/30/1990, Entered: 4/8/1991 Motion to Dismiss
MOTION with memorandum in support by Criswell Chevrolet to Dismiss (mdd, Deputy Clerk)
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Blank 4 Filed: 4/19/1990, Entered: 4/8/1991 Summons Returned Executed
RETURN OF SERVICE executed as to James Ernest Stachura Jr. 4/16/90 Answer due on 5/7/90 for James Ernest Stachura Jr. (mdd, Deputy Clerk)
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Blank 3 Filed: 4/16/1990, Entered: 4/8/1991 Remark
Local rule 103.3 statement of Plaintiffs (mdd, Deputy Clerk)
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Blank 2 Filed: 4/4/1990, Entered: 4/8/1991 Summons Issued
SUMMONS(ES) issued for Criswell Chevrolet, James Ernest Stachura Jr. (mdd, Deputy Clerk)
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Blank 1 Filed: 4/4/1990, Entered: 4/8/1991 Complaint
COMPLAINT and attachments A thru I filed; FILING FEE $ 120 RECEIPT # 72776 (mdd, Deputy Clerk)
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