Raymond, et al v. Optimum Choice, Inc.

Federal Civil Lawsuit Maryland District Court, Case No. 1:97-cv-00230-AH
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Summary

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Parties
No Logo Christopher H. Raymond, Plaintiff
No Logo Christopher M. Raymond, Plaintiff
No Logo David M. Raymond, Plaintiff

Represented by COLEMAN & RAGLAND

Name Phone Fax E-Mail
Space Mercedes J. Madole +1 703 739 4200 +1 703 739 4210

Represented by Richard D. Carter PLLC

Name Phone Fax E-Mail
Space Richard Dennis Carter +1 703 549 0076 +1 703 299 8740 rcarter@richcarterlaw.com
No Logo Susan G. Raymond, Plaintiff
No Logo Optimum Choice, Inc., Counter-Claimant

Represented by Crowell & Moring LLP

Name Phone Fax E-Mail
Space Jeffrey William King +1 202 624 2500 +1 202 628 5116 jking@crowell.com
v.
No Logo Optimum Choice, Inc., Defendant

Represented by Crowell & Moring LLP

Name Phone Fax E-Mail
Space Jeffrey William King +1 202 624 2500 +1 202 628 5116 jking@crowell.com
No Logo Christopher H. Raymond, Counter-Defendant
No Logo Christopher M. Raymond, Counter-Defendant
No Logo Susan G. Raymond, Counter-Defendant
Attributes
Office Baltimore
Filed 1/24/1997
Jury Demand None
Demand $0
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Cause Section 29 U.S.C. § 1001 E.R.I.S.A.
Jurisdiction Federal Question
Disposition Dismissed - Settled
County Anne Arundel
Terminated 12/16/1997
Origin 4
Reopened 8/19/1997
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
Timeline
  Entries (26) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 20 Filed: 12/16/1997, Entered: 12/17/1997 OrderCourt Filing
ORDER "DISMISSING" this action with prejudice ( signed by Sr Judge Alexander Harvey II 12/15/97) (c/m 12/16/97 cl) (MICROFILMED 12/16/97) (jnl, Deputy Clerk)
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Blank -- Filed: 12/16/1997, Entered: 12/17/1997 Terminated Case
Case closed (jnl, Deputy Clerk)
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Blank 19 Filed: 8/19/1997, Entered: 8/20/1997 OrderCourt Filing
ORDER granting [18-1] motion of plaintiff To Reopen Case for a period of two weeks from the date of this Order( signed by Judge Marvin J. Garbis 8/19/97) (c/m 8/20/97 jl) (jnl, Deputy Clerk)
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Blank -- Filed: 8/19/1997, Entered: 8/20/1997 Case Reopened
Case reopened (jnl, Deputy Clerk)
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Blank 18 Filed: 8/15/1997, Entered: 8/18/1997, Terminated: 8/19/1997 Motion to Reopen Case
CONSENT MOTION with memorandum in support by Christopher M. Raymond, Susan G. Raymond, Christopher H. Raymond, David M. Raymond To Reopen Case and Exhibit A (c/s) (jnl, Deputy Clerk)
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Blank 17 Filed: 7/17/1997, Entered: 7/18/1997 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 Sr Judge Alexander Harvey II 7/17/97 )(c/m 7/18/97-cl) (MICROFILMED 7/18/97) (cag, Deputy Clerk)
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Blank -- Filed: 7/17/1997, Entered: 7/18/1997 Terminated Case
Case closed (cag, Deputy Clerk)
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Blank 16 Filed: 5/13/1997, Entered: 5/19/1997 OrderCourt Filing
MARGINAL ORDER granting [15-1] Emergency motion of defendant for Expedited Settlement Conference ( signed by Sr Judge Alexander Harvey II ) dated 5/9/97 (c/m 5/14/97 cl) (rank, Deputy Clerk)
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Blank -- Filed: 5/9/1997, Entered: 6/5/1997 Settlement Conference
Settlement Conference held before Harvey, S.J. (cdl, Deputy Clerk)
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Blank 15 Filed: 5/8/1997, Entered: 5/10/1997, Terminated: 5/13/1997 Motion to Expedite
MOTION with memorandum in support by Optimum Choice, Inc. for an Expedited Settlement Conference . (c/s) (rank, Deputy Clerk)
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Blank -- Filed: 4/29/1997, Entered: 5/6/1997 Status Conference
Status Conference held before Harvey, S.J. (cdl, Deputy Clerk)
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Blank 14 Filed: 4/23/1997, Entered: 4/25/1997 OrderCourt Filing
MEMORANDUM and ORDER denying [6-1] motion of defendant Optimum Choice, Inc. for Summary Judgment ( signed by Sr Judge Alexander Harvey II ) dated 4/23/97 (c/m by chambers 4/23/97) (rank, Deputy Clerk)
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Blank -- Filed: 4/11/1997, Entered: 4/16/1997 Motion Hearing
Motion Hearing held before Harvey, S.J. re: [6-1] Motion for Summary Judgment by Optimum Choice, Inc. - Held Sub-Curia. (E/R C. Lunkin) (cdl, Deputy Clerk)
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Sealed Legal Document 13 Filed: 4/10/1997, Entered: 4/11/1997 Motion for Miscellaneous Relief
MOTION with memorandum in support by Christopher M. Raymond, Susan G. Raymond, David M. Raymond to advance the trial , or, in the alternative for Preliminary Injunction and Exhibits 1 thru 27. (FILED UNDER SEAL) (c/s) (rank, Deputy Clerk)
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Blank 12 Filed: 3/17/1997, Entered: 3/18/1997 Response in Support of Motion
Reply MEMORANDUM by Optimum Choice, Inc. in support of [6-1] motion for Summary Judgment by Optimum Choice, Inc. (c/s) (slf, Deputy Clerk)
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Sealed Legal Document 11 Filed: 3/10/1997, Entered: 3/11/1997 Answer to Counterclaim
ANSWER by Christopher M. Raymond, Susan G. Raymond, Christopher H. Raymond, David M. Raymond to [7-2] counter claim by Optimum Choice, Inc. (c/s) (FILED UNDER SEAL) (rank, Deputy Clerk)
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Blank 10 Filed: 3/5/1997, Entered: 3/6/1997 Remark
Statement of planitiffs of Material Facts in Dispute. (c/s) (rank, Deputy Clerk)
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Sealed Legal Document 9 Filed: 3/4/1997, Entered: 3/5/1997 Response in Opposition
RESPONSE by Christopher M. Raymond, Susan G. Raymond in opposition to [6-1] motion for Summary Judgment by Optimum Choice, Inc.; Memorandum, Exhibits A, 1-13, B thru M, and Request for Oral Hearing. (c/s) (FILED UNDER SEAL) (rank, Deputy Clerk)
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Blank 8 Filed: 2/24/1997, Entered: 3/1/1997 Local Rule
Local Rule 103.3 Statement of defendant. (c/s) (rank, Deputy Clerk)
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Blank 5 Filed: 2/24/1997, Entered: 2/28/1997 OrderCourt Filing
ORDER granting [4-1] motion of defendant Optimum Choice, Inc. to file Submissions with the Court under Seal , as therein more particularly set forth ( signed by Sr Judge Alexander Harvey II ) dated Feb. 24, 1997 (c/m 2/26/97 cl) (rank, Deputy Clerk)
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Sealed Legal Document 7 Filed: 2/18/1997, Entered: 3/1/1997 Counterclaim
ANSWER to Complaint and COUNTERCLAIM by Optimum Choice, Inc. (Attorney Jeffrey William King) against Christopher M. Raymond, Susan G. Raymond, Christopher H. Raymond. (c/s) (FILED UNDER SEAL) (rank, Deputy Clerk) Modified on 03/01/1997
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Sealed Legal Document 6 Filed: 2/18/1997, Entered: 3/1/1997, Terminated: 4/23/1997 Motion for Summary Judgment
MOTION with memorandum in support by Optimum Choice, Inc. for Summary Judgment and Exhibits A thru S. (FILED UNDER SEAL) (c/s) (rank, Deputy Clerk) Modified on 03/01/1997
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Sealed Legal Document 4 Filed: 2/18/1997, Entered: 2/27/1997, Terminated: 2/24/1997 Motion to Seal
MOTION with MEMORANDUM IN SUPPORT by Optimum Choice, Inc. to file Submissions with the Court under Seal . and Exhibits A. and B.(c/s) (FILED UNDER SEAL) (rank, Deputy Clerk) Modified on 03/01/1997
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Blank 3 Filed: 1/31/1997, Entered: 2/6/1997 Local Rule
Local Rule 103.3 certificate of plaintiff (mdd, Deputy Clerk)
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Blank 2 Filed: 1/24/1997, Entered: 1/28/1997 Summons Issued
SUMMONS(20 days) issued for Optimum Choice, Inc. (nrm, Deputy Clerk)
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Blank 1 Filed: 1/24/1997, Entered: 1/28/1997 Complaint
COMPLAINT and exhibits 1 thru 19 filed; FILING FEE $ 150.00 RECEIPT # 124419 (nrm, Deputy Clerk)
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