Guarriello, et al v. Stock & Option, et al

Federal Civil Lawsuit Maryland District Court, Case No. 1:93-cv-03567-JFM
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Parties
No Logo Carla Tranchini, Plaintiff
No Logo Donald L. Finch, Plaintiff
No Logo Griselinde I. Tuten, Plaintiff
No Logo Hans Robert Tuten, Plaintiff
No Logo J. Barron Anshcutz, Plaintiff
No Logo James E. Tuten, Plaintiff
No Logo James Strasbourger, Plaintiff
No Logo John W.G. Olgivie, Plaintiff

Represented by Friedman and Associates LLP

Name Phone Fax E-Mail
Space Jeffrey L Friedman +1 410 526 4500 +1 410 526 4587 jeff@friedmanlaw.net

Represented by Law Office of Robert L Kline III

Name Phone Fax E-Mail
Space Robert L Kline, III +1 410 526 9551 +1 410 526 9554 rlkline@thecreditorsfirm.com
No Logo Jonnie L. Finch, Plaintiff
No Logo Joseph L. Guarriello, Plaintiff
No Logo Joseph Tranchini, Plaintiff
No Logo Joyce Tuten, Plaintiff
No Logo Patricia L. Dubiel, Plaintiff
No Logo Robert Strasbourger, Plaintiff
No Logo Stephanie Strasbourger, Plaintiff
No Logo Vivian Strasbourger, Plaintiff
No Logo Walter J. Dubiel, Plaintiff
No Logo William R. Tuten, III, Plaintiff
v.
No Logo Nancy Booth Fry, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Thomas L Crowe +1 410 685 9428 +1 410 685 3453 tom.crowe@verizon.net
Attributes
Office Baltimore
Filed 10/22/1993
Jury Demand None
Demand $7000000
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Cause Section 28 U.S.C. § 1331 Fed. Question
Jurisdiction Federal Question
Disposition Dismissed - Settled
County Montgomery
Terminated 2/26/1996
Origin 4
Reopened 10/1/1994
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
Timeline
  Entries (34) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 28 Filed: 9/28/1998, Entered: 9/28/1998 OrderCourt Filing
ORDER granting [27-1] motion to enter Judgment in favor of Joseph L. Guarriello ONLY against Defendants and that Judgment be ENTERED in favor of Joseph L. Guarriello ONLY against the Defendants in the amount of $3,000, plus costs and expenses (signed by Chf Judge J. F. Motz 9/25/98 ) (c/m 9/25/98 chambers) (mms, Deputy Clerk)
LREF
Blank 27 Filed: 9/23/1998, Entered: 9/23/1998, Terminated: 9/28/1998 Motion for Judgment
MOTION by Joseph L. Guarriello to enter Judgment in favor of Joseph L. Guarriello only against Defendants . (c/s) (cag, Deputy Clerk)
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Blank 26 Filed: 3/5/1996, Entered: 3/5/1996 OrderCourt Filing
ORDER granting [25-1] joint motion for Dismissal with Prejudice of Nancy Fry; and "DISMISSING" the complaint with Prejudice as to Nancy Fry. ( signed by Chf Judge J. F. Motz ) (c/m 3/5/96-cag) (cag, Deputy Clerk)
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Blank 25 Filed: 3/4/1996, Entered: 3/5/1996, Terminated: 3/5/1996 Motion to Dismiss
JOINT STIPULATION AND MOTION by Joseph L. Guarriello, Nancy Booth Fry for Dismissal with Prejudice of Nancy Fry . (cag, Deputy Clerk)
LREF
Blank 24 Filed: 2/26/1996, Entered: 2/27/1996 OrderCourt Filing
ORDER "DISMISSING" Civil Action with each party to bear its own costs unless otherwise agreed without Prejudice to the right of a party to move for good cause within 30 days to Reopen this Action if Settlement is not consummated. ( signed by Chf Judge J. F. Motz 2/26/96 ) (c/m 2/26/96-gs) (MICROFILMED 2/27/96) (cag, Deputy Clerk)
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Blank -- Filed: 2/26/1996, Entered: 2/27/1996 Terminated Case
Case closed (cag, Deputy Clerk)
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Blank 23 Filed: 2/21/1996, Entered: 2/26/1996 Correspondence
CORRESPONDENCE from William R. Weinstein RE: Withdrawing certain plaintiffs. (c/s) (cag, Deputy Clerk)
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Blank 22 Filed: 11/22/1995, Entered: 11/27/1995 Answer
ANSWER to Complaint by Nancy Booth Fry. (c/s) (cag, Deputy Clerk)
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Blank 21 Filed: 11/2/1995, Entered: 11/3/1995 Default -JudgmentCourt Filing
DEFAULT JUDGMENT "ENTERED" in favor of Plaintiffs against Stock & Option, Good Till Cancelled, Joshua Fry jointly and severally. ( signed by Chf Judge J. F. Motz 11/2/95 ) (c/m 11/3/95-cag) (cag, Deputy Clerk)
LREF
Blank 20 Filed: 11/2/1995, Entered: 11/3/1995 OrderCourt Filing
ORDER "DIRECTING" that this Action Proceed as Class Action under Federal Rules of Civil Procedure. ( signed by Chf Judge J. F. Motz 11/2/95 ) (c/m 11/3/95-cag) (cag, Deputy Clerk)
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Blank 19 Filed: 11/2/1995, Entered: 11/3/1995 Scheduling OrderCourt Filing
SCHEDULING ORDER ( signed by Chf Judge J. F. Motz 11/1/95 ) (c/m 11/2/95-gs) (cag, Deputy Clerk)
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Blank -- Filed: 10/31/1995, Entered: 11/7/1995 Settlement Conference
Settlement conference held before Motz, CJ (jas, Deputy Clerk)
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Blank -- Filed: 10/31/1995, Entered: 11/3/1995 Telephone Conference
Tele-conference held before Motz, CJ. (cag, Deputy Clerk)
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Blank 18 Filed: 7/17/1995, Entered: 7/19/1995 Affidavit
AFFIDAVIT in Support by Nancy Booth Fry Re: [17-1] motion to serve and file an answer to Complaint, and Opposition to her [13-1] motion for Default Judgment. (c/s) (mdw, Deputy Clerk)
LREF
Blank 17 Filed: 7/17/1995, Entered: 7/19/1995 Motion for Miscellaneous Relief
CROSS-MOTION by Nancy Booth Fry to serve and file an answer to Complaint and Proposed Answer. (c/s) (mdw, Deputy Clerk)
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Blank 16 Filed: 7/5/1995, Entered: 7/10/1995 Status Report
STATUS REPORT by John W.G. Olgivie and Attachments. (jas, Deputy Clerk)
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Blank 15 Filed: 7/5/1995, Entered: 7/6/1995 Summons Returned Executed
RETURN OF SERVICE executed as to Stock & Option, Joshua Fry, Nancy Booth Fry 11/18/93 and 3/21/95. (cag, Deputy Clerk)
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Blank 14 Filed: 6/19/1995, Entered: 6/21/1995 Motion for Extension of Time
MOTION by Nancy Booth Fry for a one month Extension of Time . (cag, Deputy Clerk)
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Blank 13 Filed: 6/5/1995, Entered: 6/16/1995 Motion for Default Judgment
MOTION by Joseph L. Guarriello, et al for Default Judgment against Stock & Option, Good Till Cancelled, Joshua Fry, Nancy Booth Fry . (c/s) (cag, Deputy Clerk)
LREF
Blank 12 Filed: 3/27/1995, Entered: 3/28/1995 Summons Returned Executed
RETURN OF SERVICE executed as to Good Till Cancelled, Joshua Fry 3/21/95 Answer due on 4/10/95 for Joshua Fry, for Good Till Cancelled. (cag, Deputy Clerk)
LREF
Blank 11 Filed: 2/10/1995, Entered: 2/10/1995 OrderCourt Filing
ORDER granting [10-1] motion of plaintiffs to Extend Time to serve Defendant, Joshua Fry for another period of 120 days from the date of this Order. ( signed by Chf Judge J. F. Motz 2/10/95 ) (c/m 2/10/95-jt) (cag, Deputy Clerk)
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Blank 10 Filed: 2/9/1995, Entered: 2/10/1995, Terminated: 2/10/1995 Motion for Extension of Time
MOTION by Joseph L. Guarriello, et al to Extend Time to serve Defendant, Joshua Fry . (cag, Deputy Clerk)
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Blank -- Filed: 10/1/1994, Entered: 10/12/1994 Case Reopened
Case reopened (cag, Deputy Clerk)
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Blank 9 Filed: 9/22/1994, Entered: 9/23/1994 OrderCourt Filing
ORDER "RESCINDING" the Order entered on 9/16/94, dismissing this Action without Prejudice; and "ADVISING" Plaintiffs they are permitted another 120 days to effect service of process on defendants. ( signed by Judge J. F. Motz 9/22/94 ) (c/m 9/22/94-gs) (cag, Deputy Clerk)
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Blank 8 Filed: 9/16/1994, Entered: 9/20/1994 Response
RESPONSE by Joseph L. Guarriello to [5-1] order to Show Cause. (c/s) (cag, Deputy Clerk)
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Blank 7 Filed: 9/16/1994, Entered: 9/19/1994 OrderCourt Filing
ORDER "DISMISSING" this Action without Prejudice pursuant to Fed. R. Civ. P. 4(m). ( signed by Judge J. F. Motz 9/16/94 ) (c/m 9/16/94-gs) (MICROFILMED 9/19/94) (cag, Deputy Clerk)
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Blank -- Filed: 9/16/1994, Entered: 9/20/1994 Terminated Case
Case closed (cag, Deputy Clerk)
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Blank 6 Filed: 9/14/1994, Entered: 9/14/1994 Remark
Reassignment letter mailed to parties. (lad, Deputy Clerk)
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Blank -- Filed: 9/14/1994, Entered: 9/14/1994 Case Assigned/Reassigned
CASE reassigned to Judge J. F. Motz (lad, Deputy Clerk)
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Blank 5 Filed: 9/2/1994, Entered: 9/7/1994 Order to Show Cause Court Filing
ORDER TO SHOW CAUSE: dated 09/01/94 "directing" plaintiff to Show Cause within 14 days of entry of this Order why claims against defendants should not be dismissed without prejudice. ( signed by Judge Marvin J. Garbis ) (c/m chambers) (mdd, Deputy Clerk)
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Blank 4 Filed: 12/6/1993, Entered: 12/7/1993 Acknowledgment of Service
ACKNOWLEDGEMENT OF SERVICE as to Nancy Booth Fry 12/2/93; Answer due on 12/22/93 for Nancy Booth Fry. (mdd, Deputy Clerk)
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Blank 3 Filed: 10/26/1993, Entered: 10/27/1993 Summons Issued
SUMMONS(ES) issued for Stock & Option, Good Till Cancelled, Joshua Fry, Nancy Booth Fry. (mdd, Deputy Clerk)
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Blank 2 Filed: 10/22/1993, Entered: 10/27/1993 Motion for Miscellaneous Relief
MOTION by plaintiffs for order determining that action proceed as class action under federal rules of civil procedure . (mdd, Deputy Clerk)
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Blank 1 Filed: 10/22/1993, Entered: 10/27/1993 Complaint
COMPLAINT and exhibit 1 filed; FILING FEE $ 120.00 RECEIPT # 016673. (mdd, Deputy Clerk) Modified on 10/27/1993
LREF

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