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texasmom
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ARUBA: It's all about Natalee...we won't give up!


« Reply #40 on: January 22, 2012, 07:01:51 PM »




https://www.dccourts.gov/cco/maincase.jsf

2010 SC3 007341: HOWE, DAVID CHARLES Vs. BARNUM, CHRISTOPHER, et al.
Case Type:   Sml Clms >$2,500 <=$5,000
File Date:   11/24/2010
Status:   Closed
Status Date:   11/24/2010
Disposition:   Judgment From Liability And Damages Hrg For Pltf
Disposition Date:   02/24/2011


Party Name   Party Alias(es)   Party Type   Attorney(s)
HOWE, DAVID CHARLES      PLAINTIFF   JABALY, PETER A
BARNUM, CHRISTOPHER      Defendant   
FORESTER, RICHARD A      Defendant   


Docket Date   Description   Messages
12/14/2011   Event Resulted:   Event Resulted:
The following event: Oral Exam Hearing scheduled for 12/14/2011 at 9:00 am has been resulted as follows:

Result: Oral Exam Hearing Held, no appearance by either side. The oral exam is QUASHED. Case is now marked as paid and satisfied.
Judge: SULLIVAN, FREDERICK Location: Small Claims Courtroom B-119
Participant(s): Judge FREDERICK SULLIVAN on behalf of Judge MICHAEL J MCCARTHY
12/14/2011   Judgment Paid & Satisfied Per Praecipe Filed   Judgment Paid & Satisfied Per Praecipe Filed
PETER A JABALY (Attorney) on behalf of DAVID CHARLES HOWE (PLAINTIFF)
11/21/2011   Notice Mailed to Party (ies)   Notice Mailed to Party (ies)

Notice Continuing Hearing [SC]
Sent on: 11/21/2011 09:32:31.04
11/21/2011   Event Scheduled:   Event Scheduled:
Event: Oral Exam Hearing
Date: 12/14/2011 Time: 9:00 am
Judge: MCCARTHY, MICHAEL J Location: Small Claims Courtroom B-119
11/21/2011   Event Resulted:   Event Resulted:
The following event: Oral Exam Hearing scheduled for 11/21/2011 at 9:00 am has been resulted as follows:

Result: Oral Exam Hearing Continued, no appearance by either side. Service on the oral exam is approved in open court. The joint request to continue is GRANTED to 12/14/2011.
Judge: MCCARTHY, MICHAEL J Location: Small Claims Courtroom B-119
Participant(s): Judge MICHAEL J MCCARTHY
11/21/2011   Praecipe Requesting Continuance Filed   Praecipe Requesting Continuance Filed; Joint Request
PETER A JABALY (Attorney) on behalf of DAVID CHARLES HOWE (PLAINTIFF)
11/21/2011   Telephone Request for Continuance   Telephone Request for Continuance

Request for Continuance by Telephone
Sent on: 11/21/2011 08:38:04.81
10/18/2011   Subpoena/Special Process Server's Affidavit of Service Filed   Subpoena/Special Process Server's Affidavit of Service Filed: Service is approved in open court.
10/18/2011   Notice Mailed to Party (ies)   Notice Mailed to Party (ies)

Notice of Hearing [SC]
Sent on: 10/18/2011 09:39:22.58
10/18/2011   Event Scheduled:   Event Scheduled:
Event: Oral Exam Hearing
Date: 11/21/2011 Time: 9:00 am
Judge: MCCARTHY, MICHAEL J Location: Small Claims Courtroom B-119
10/18/2011   Event Resulted:   Event Resulted:
The following event: Oral Exam Hearing scheduled for 10/18/2011 at 9:00 am has been resulted as follows:

Result: Oral Exam Hearing Continued, Plaintiff's attorney present only. Service on the oral exam is approved in open court. Defendant's telephone request to continue is GRANTED to 11/21/2011.
Judge: MCCARTHY, MICHAEL J Location: Small Claims Courtroom B-119
PETER A JABALY (Attorney) on behalf of DAVID CHARLES HOWE (PLAINTIFF)
Participant(s): Judge MICHAEL J MCCARTHY
10/17/2011   Telephone Request for Continuance   Telephone Request for Continuance

Request for Continuance by Telephone
Sent on: 10/17/2011 13:55:10.78
10/05/2011   Questionable Service of Process   Questionable Service of Process on John Forester 9/30/2011
09/21/2011   Event Scheduled:   Event Scheduled:
Event: Oral Exam Hearing
Date: 10/18/2011 Time: 9:00 am
Judge: MCCARTHY, MICHAEL J Location: Small Claims Courtroom B-119
09/21/2011   Subpoena for Oral Exam   Subpoena for Oral Exam
PETER A JABALY (Attorney) on behalf of DAVID CHARLES HOWE (PLAINTIFF) Receipt: 51410 Date: 09/21/2011
09/16/2011   Event Resulted:   Event Resulted:
The following event: Oral Exam Hearing scheduled for 09/16/2011 at 9:00 am has been resulted as follows:

Result: Oral Exam Hearing Not Held, No appearance by either side. The Court rules no service; the oral exam is quashed by the Court.
Judge: MCCARTHY, MICHAEL J Location: Small Claims Courtroom B-119
09/09/2011   Praecipe Filed:   Praecipe Filed: Service of process has not been excuted
PETER A JABALY (Attorney) on behalf of DAVID CHARLES HOWE (PLAINTIFF)
08/17/2011   Event Scheduled:   Event Scheduled:
Event: Oral Exam Hearing
Date: 09/16/2011 Time: 9:00 am
Judge: MCCARTHY, MICHAEL J Location: Small Claims Courtroom B-119
08/17/2011   Subpoena for Oral Exam   Subpoena for Oral Exam
PETER A JABALY (Attorney) on behalf of DAVID CHARLES HOWE (PLAINTIFF) Receipt: 50220 Date: 08/17/2011
05/17/2011   Event Resulted:   Event Resulted:
The following event: Oral Exam Hearing scheduled for 05/17/2011 at 9:00 am has been resulted as follows:

Result: Oral Exam Hearing Not Held no appearance by either side. The court rules no service; the oral exam is quashed by the court.
Judge: MCCARTHY, MICHAEL J Location: Small Claims Courtroom B-119
Participant(s): Judge MICHAEL J MCCARTHY
04/26/2011   Subpoena for Oral Exam   Subpoena for Oral Exam
PETER A JABALY (Attorney) on behalf of DAVID CHARLES HOWE (PLAINTIFF) Receipt: 44782 Date: 04/26/2011
04/26/2011   Event Scheduled:   Event Scheduled:
Event: Oral Exam Hearing
Date: 05/17/2011 Time: 9:00 am
Judge: MCCARTHY, MICHAEL J Location: Small Claims Courtroom B-119
04/18/2011   Event Resulted:   Event Resulted:
The following event: Oral Exam Hearing scheduled for 04/18/2011 at 9:00 am has been resulted as follows:

Result: Oral Exam Hearing Held with plaintiff attorney present only and oral exam is quashed due to lack of return of service.
Judge: MCCARTHY, MICHAEL J Location: Small Claims Courtroom B-119
03/22/2011   Event Scheduled:   Event Scheduled:
Event: Oral Exam Hearing
Date: 04/18/2011 Time: 9:00 am
Judge: MCCARTHY, MICHAEL J Location: Small Claims Courtroom B-119
03/22/2011   Subpoena for Oral Exam   Subpoena for Oral Exam
DAVID CHARLES HOWE (PLAINTIFF); ; PETER A JABALY (Attorney) on behalf of DAVID CHARLES HOWE (PLAINTIFF) Receipt: 43001 Date: 03/22/2011
02/24/2011   Event Resulted:   Event Resulted:
The following event: Liability and Damages Hearing scheduled for 02/24/2011 at 9:00 am has been resulted as follows:

Result: Liability & Damages Hrg Held, Plaintiff present with counsel; Judgment for Pltf and against defendant RICHARD A FORESTER in the amount of $1100.00 plus post judgment interest at the statutory rate and court cost.
Judge: MCCARTHY, MICHAEL J Location: Small Claims Courtroom B-119
02/24/2011   Judgment Order Entered on Docket   Judgment Order Entered on Docket on 02/24/2011. Signed by Clerk V. Hill on 02/24/2011. Distributed to plaintiff in open court on 02/24/2011. Mailed to defendant on 02/24/2011.

Judgment Order
Sent on: 02/24/2011 13:01:06
02/24/2011   Judgment   Judgment

Judgment Amount: 1,100.00
Judgment Total: 1,100.00

Terms: Plus post judgment interest at the statutory rate and court cost.

Judgment Type: Judgment for Plaintiff
Judgment Date: 02/24/2011

Judgment For: HOWE, DAVID CHARLES - PLAINTIFF

Judgment Against: FORESTER, RICHARD A - Defendant

Judgment Balance: 1,100.00
Case Total: 1,100.00
Case Balance: 1,100.00
02/24/2011   Plaintiff's Exhibits Submitted   Plaintiff's Exhibits Submitted 1, 2
DAVID CHARLES HOWE (PLAINTIFF); ; PETER A JABALY (Attorney) on behalf of DAVID CHARLES HOWE (PLAINTIFF)
02/24/2011   Event Resulted:   Event Resulted:
The following event: Ex Parte Proof Hearing scheduled for 02/24/2011 at 9:00 am has been resulted as follows:

Result: Ex Parte Proof Hearing Held -Plaintiff's counsel present with plaintiff; Plaintiff's praecipe to dismiss
CHRISTOPHER BARNUM is GRANTED. Defendant RICHARD A FORESTER made previous contact with the courts. Case proceeds to a Liability and Damages hearing today against RICHARD A FORESTER only.
Judge: MCCARTHY, MICHAEL J Location: Small Claims Courtroom B-119
02/24/2011   Event Resulted:   Event Resulted:
The following event: Continued Initial Hearing scheduled for 02/24/2011 at 9:00 am has been resulted as follows:

Result: Continued Initial Hearing Held - Plaintiff's counsel present with plaintiff; Plaintiff's praecipe to dismiss
CHRISTOPHER BARNUM is GRANTED. Defendant RICHARD A FORESTER made previous contact with the courts. Case proceeds to a Liability and Damages hearing today against RICHARD A FORESTER only.
Judge: MCCARTHY, MICHAEL J Location: Small Claims Courtroom B-119
02/24/2011   Event Scheduled   Event Scheduled
Event: Liability and Damages Hearing
Date: 02/24/2011 Time: 9:00 am
Judge: MCCARTHY, MICHAEL J Location: Small Claims Courtroom B-119
02/24/2011   Praecipe Filed:   Praecipe To Dismiss Defendant CHRISTOPHER BARNUM only Filed
DAVID CHARLES HOWE (PLAINTIFF); ; PETER A JABALY (Attorney) on behalf of DAVID CHARLES HOWE (PLAINTIFF)
01/20/2011   Continued Initial Hearing   Continued Initial Hearing
Event: Continued Initial Hearing as to CHRISTOPHER BARNUM
Date: 02/24/2011 Time: 9:00 am
Judge: MCCARTHY, MICHAEL J Location: Small Claims Courtroom B-119

Result: Continued Initial Hearing Held
01/20/2011   Notice Mailed to Party (ies)   Notice Mailed to Party (ies)

Notice Continuing Hearing [SC]
Sent on: 01/20/2011 10:37:16
01/20/2011   Ex Parte Proof Hearing   Ex Parte Proof Hearing
Event: Ex Parte Proof Hearing as to RICHARD A. FORESTER
Date: 02/24/2011 Time: 9:00 am
Judge: MCCARTHY, MICHAEL J Location: Small Claims Courtroom B-119
01/20/2011   Notice Mailed to Party (ies)   Notice Mailed to Party (ies)

Notice Scheduling Hearing [SC]
Sent on: 01/20/2011 10:36:38
01/20/2011   Event Resulted:   Event Resulted:
The following event: Continued Initial Hearing scheduled for 01/20/2011 at 9:00 am has been resulted as follows:

Result: Continued Initial Hearing Held -- Plaintiff present only. Default entered against Defendant # 2 RICHARD A. FORESTER. Case proceeds to an Ex Parte Proof Hearing on 02/24/2011. The court approves service on Defendant # 1 CHRISTOPHER BARNUM. Defendant # 1 requested a continuance which is granted to 02/24/2011 for a Continued Initial Hearing.
Judge: MCCARTHY, MICHAEL J Location: Small Claims Courtroom B-119
PETER A JABALY (Attorney) on behalf of DAVID CHARLES HOWE (PLAINTIFF)
Participant(s): Judge MICHAEL J MCCARTHY
01/20/2011   Default Entered   Default Entered against RICHARD A. FORESTER
01/19/2011   Telephone Request for Continuance   Telephone Request for Continuance

Request for Continuance by Telephone
Sent on: 01/19/2011 11:31:55
01/11/2011   Attempted Service on Statement of Claim Filed   Attempted Service on Christopher Barnum on Statement of Claim Filed: Return to Sender, Unclaimed, Unable to Forward
12/14/2010   Statement of Claim/Certified Mail Receipt of Service Filed   Statement of Claim/Certified Mail Receipt of Service Filed: Service is approved in open court on Defendant Richard Forester on 12/14/10.
12/14/2010   Continued Initial Hearing   Continued Initial Hearing
Event: Continued Initial Hearing as to Richard Forester
Date: 01/20/2011 Time: 9:00 am
Judge: MCCARTHY, MICHAEL J Location: Small Claims Courtroom B-119

Result: Continued Initial Hearing Held
12/14/2010   Notice Mailed to Party (ies)   Notice Mailed to Party (ies)

Notice Continuing Hearing [SC]
Sent on: 12/14/2010 11:32:08
12/14/2010   Event Resulted:   Event Resulted:
The following event: Initial Hearing scheduled for 12/14/2010 at 9:00 am has been resulted as follows:

Result: Initial Hearing Held -- Plaintiff present with counsel. The court rules no service on Defendant #1 CHRISTOPHER BARNUM. Defendant #2 Richard Forester requested a continunace via telephone. Case is continued to 01/20/2011.
Judge: MCCARTHY, MICHAEL J Location: Small Claims Courtroom B-119
PETER A JABALY (Attorney) on behalf of DAVID CHARLES HOWE (PLAINTIFF)
Participant(s): Judge MICHAEL J MCCARTHY
12/14/2010   Telephone Request for Continuance   Telephone Request for Continuance

Request for Continuance by Telephone
Sent on: 12/14/2010 08:36:07
12/06/2010   Questionable Service of Process   Questionable Service of Process on green card. Amy M. Burtels signed on behalf defendant Richard A. Forester with no delivery date.
11/24/2010   Event Scheduled:   Event Scheduled:
Event: Initial Hearing
Date: 12/14/2010 Time: 9:00 am
Judge: MCCARTHY, MICHAEL J Location: Small Claims Courtroom B-119
11/24/2010   Service of Statement of Claim by Certified Mail Issued   Service of Statement of Claim by Certified Mail Issued
PETER A JABALY (Attorney) on behalf of DAVID CHARLES HOWE (PLAINTIFF) Receipt: 37390 Date: 12/01/2010
11/24/2010   Service of Statement of Claim by Certified Mail Issued   Service of Statement of Claim by Certified Mail Issued
PETER A JABALY (Attorney) on behalf of DAVID CHARLES HOWE (PLAINTIFF) Receipt: 37390 Date: 12/01/2010
11/24/2010   Complaint for Contract Filed   Complaint for Contract Filed
PETER A JABALY (Attorney) on behalf of DAVID CHARLES HOWE (PLAINTIFF) Receipt: 37390 Date: 12/01/2010


Receipt #   Date   From   Payments   Fee   Amount Paid
51410   09/21/2011   JABALY, PETER A   
Cash   $10.00
Cost   $10.00
$10.00
50220   08/17/2011   JABALY, PETER A   
Cash   $20.00
Change   $-10.00
Cost   $10.00
$20.00
44782   04/26/2011   JABALY, PETER A   
Check   $10.00
Cost   $10.00
$10.00
43001   03/22/2011   JABALY, PETER A   
Check   $10.00
Cost   $10.00
$10.00
37390   12/01/2010   JABALY, PETER A   
Mord   $45.00
Mord   $11.08
Cost   $56.08
$56.08
Logged

I stand with the girl, Natalee Holloway.

"We won't give up on you, Natalee.  You didn't give up on us, and we will continue with the investigation until we have all of the answers to your disappearance.  God be with you my Natalee!" Dave Holloway ARUBA
texasmom
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Posts: 31312


ARUBA: It's all about Natalee...we won't give up!


« Reply #41 on: April 11, 2012, 07:52:32 PM »

http://casesearch.courts.state.md.us/inquiry/inquiryDetail.jis?caseId=0000004KG0CJF&loc=23&detailLoc=DSTRAF

DISTRICT COURT OF MARYLAND
Case Information
Go Back

Court System:   DISTRICT COURT FOR MONTGOMERY COUNTY (ROCKVILLE) - TRAFFIC
SYSTEM

Citation Number:   0000004KG0CJF  Case Status:  ACTIVE CASE

Violation Date:   04/06/2012   Violation Time:   08:55 AM

Violation County:   MONTGOMERY COUNTY (ROCKVILLE)

District Code:   06   Location Code:   01

Agency Name: MCP - 2ND DISTRICT

Officer Name: ROBINSON, P

Officer ID: 1128

Defendant Information

Defendant Name: FORESTER, RICHARD ALEXANDER

Address: 8807 RUSTBURG CIR

City:   MONTGOMERY VILLAGE State: MD Zip Code: 20886

Race: WHITE,CAUCASIAN,ASIATIC INDIAN,ARAB

Sex: M Height: 508 Weight:170

DOB: 05/1970

Charge Information

Charge:   Article: TA Sec:13 Sub-Sec:401 Para:H Code:

Description:   DRIVING VEHICLE ON HIGHWAY WITH SUSPENDED REGISTRATION

Location Stopped:   MONTROSE RD ON S/B I270

Contributed to Accident?:   NO   Personal Injury?:   NO

Fine:   150

Vehicle Tag:   58107M5   State:   MD   Vehicle Description:   06JEEP28

This is an electronic case record. Full case information cannot be made available either because of legal restrictions on access to case records found in Maryland rules 16-1001 through 16-1011, or because of the practical difficulties inherent in reducing a case record into an electronic format.
Logged

I stand with the girl, Natalee Holloway.

"We won't give up on you, Natalee.  You didn't give up on us, and we will continue with the investigation until we have all of the answers to your disappearance.  God be with you my Natalee!" Dave Holloway ARUBA
texasmom
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Posts: 31312


ARUBA: It's all about Natalee...we won't give up!


« Reply #42 on: April 11, 2012, 07:54:38 PM »

::snipping2::

http://casesearch.courts.state.md.us/inquiry/inquiryDetail.jis?caseId=060200005172012&loc=24&detailLoc=DSCIVIL

DISTRICT COURT OF MARYLAND

Case Information

Court System:   DISTRICT COURT FOR MONTGOMERY COUNTY - CIVIL SYSTEM

Case Number:   060200005172012

Claim Type:CONTRACT

District/Location Codes:   06 / 02

Filing Date:01/03/2012

Case Status:ACTIVE

Complaint, Judgment, and Related Persons Information

(Each Complaint, Hearing, Judgment is listed separately, along with each Related Person)
Complaint Information

Complaint No:   001(BASHEER, S) Vs:(FORESTER, RICHARD A )

Type:   REGULAR CLAIM

Complaint Status:   ACTIVE

Status Date:   01/06/2012

Filing Date:01/03/2012

Amount$12361

Last Activity Date:03/29/2012

Related Person Information

Name:   BEREANO, BYRON S ESQUIRE
Connection to Complaint:   ATTORNEY FOR PLAINTIFF
Address:   191 DUKE OF GLOUCESTER ST
City:   ANNAPOLIS State:MD Zip Code:21401

If Person is Attorney: Attorney Code:010537Attorney's Firm:LAW OFC BYRON S. BEREANO

Name:   FORESTER, RICHARD A
Connection to Complaint:   DEFENDANT
Address:   4550 MONTGOMERY AVENUE
Address:   SUITE 320N
City:   BETHESDAState:MDZip Code:20814

Name:   BASHEER, S
Connection to Complaint:   PLAINTIFF
Address:   AND ALICE AHMED
Address:   C/O DUKE OF GLOUCESTER STREET
City:   ANNAPOLISState:MDZip Code:21401

Name:   GROSSNICKLE, D. MICHAEL
Connection to Complaint:   PRIVATE PROCESS SERVER
Address:   419 UNIVERSITY BLVD E
City:   SILVER SPRINGState:MDZip Code:20901

Case History Information

(Each Event listed for the case is listed below in chronological order)

Type:   INITIAL CASE FILINGComplaint No.:
Date:   01/03/2012Comment:INITIAL AFFIDAVIT CASE FILING

Type:   TRIALComplaint No.:
Date:   01/06/2012Comment:TRIAL SET FOR: 03142012;TIME: 0800A;LOC:02;ROOM:401

Type:   NOTICE SENTComplaint No.:001
Date:   01/06/2012Comment:NOTICE OF INITIAL TRIAL (ATP)-D1

Type:   SERVICEComplaint No.:001
Date:   01/19/2012Comment:REGL;01032012;DEF;SV-SERVED ;

Type:   NOTICE SENTComplaint No.:001
Date:   02/06/2012Comment:NOTICE OF OUTCOME OF ORIGINAL SERVICE (ATP)-A1

Type:   COMMENT Complaint No.:001
Date:   03/14/2012 Comment:JUDGMENT NOT ENTERED PER 9R6 ORDR

Type:   COURT ORDER ENTERED Complaint No.:001
Date:   03/29/2012 Comment:9R6;CC COPY TO ATP


This is an electronic case record. Full case information cannot be made available either because of legal restrictions on access to case records found in Maryland rules 16-1001 through 16-1011, or because of the practical difficulties inherent in reducing a case record into an electronic format.
Logged

I stand with the girl, Natalee Holloway.

"We won't give up on you, Natalee.  You didn't give up on us, and we will continue with the investigation until we have all of the answers to your disappearance.  God be with you my Natalee!" Dave Holloway ARUBA
texasmom
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Posts: 31312


ARUBA: It's all about Natalee...we won't give up!


« Reply #43 on: May 21, 2012, 07:20:49 PM »

Wondering if this means his driver's license is suspended now?

http://casesearch.courts.state.md.us/inquiry/inquiryDetail.jis?caseId=0000004KG0CJF&loc=23&detailLoc=DSTRAF

DISTRICT COURT OF MARYLAND
Case Information
Go Back
Court System:   DISTRICT COURT FOR MONTGOMERY COUNTY (ROCKVILLE) - TRAFFIC SYSTEM
Citation Number:   0000004KG0CJFCase Status:ACTIVE CASE
Violation Date:   04/06/2012   Violation Time:   08:55 AM
Violation County:   MONTGOMERY COUNTY (ROCKVILLE)
District Code:   06   Location Code:   01
AgencyName:MCP - 2ND DISTRICT
Officer Name:ROBINSON, P
Officer ID:1128
Defendant Information

Defendant Name:FORESTER, RICHARD ALEXANDER
Address:8807 RUSTBURG CIR
City:   MONTGOMERY VILLAGEState:MDZip Code:20886
Race:WHITE,CAUCASIAN,ASIATIC INDIAN,ARAB
Sex:MHeight:508Weight:170
DOB:05/1970
Charge Information

Charge:   Article:TASec:13Sub-Sec:401Para:HCode:
Description:   DRIVING VEHICLE ON HIGHWAY WITH SUSPENDED REGISTRATION
Location Stopped:   MONTROSE RD ON S/B I270
Contributed to Accident?:   NO   Personal Injury?:   NO
Fine:   150
Vehicle Tag:   58107M5   State:   MD   Vehicle Description:   06JEEP28
Event History Information

Event   Date   Comment
SUSP   2012-05-14 FAILURE TO COMPLY SUSPENSION

This is an electronic case record. Full case information cannot be made available either because of legal restrictions on access to case records found in Maryland rules 16-1001 through 16-1011, or because of the practical difficulties inherent in reducing a case record into an electronic format.
Logged

I stand with the girl, Natalee Holloway.

"We won't give up on you, Natalee.  You didn't give up on us, and we will continue with the investigation until we have all of the answers to your disappearance.  God be with you my Natalee!" Dave Holloway ARUBA
texasmom
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Offline Offline

Posts: 31312


ARUBA: It's all about Natalee...we won't give up!


« Reply #44 on: May 21, 2012, 07:21:38 PM »

Not sure what this means.  I think maybe he dodged being served?

 

http://casesearch.courts.state.md.us/inquiry/inquiryDetail.jis?caseId=060200005172012&loc=24&detailLoc=DSCIVIL

DISTRICT COURT OF MARYLAND
Go Back
Case Information

Court System:   DISTRICT COURT FOR MONTGOMERY COUNTY - CIVIL SYSTEM
Case Number:   060200005172012Claim Type:CONTRACT
District/Location Codes:   06 / 02Filing Date:01/03/2012Case Status:ACTIVE
Complaint, Judgment, and Related Persons Information

(Each Complaint, Hearing, Judgment is listed separately, along with each Related Person)
Complaint Information

Complaint No:   001(BASHEER, S) Vs:(FORESTER, RICHARD A )
Type:   REGULAR CLAIM
Complaint Status:   ACTIVE
Status Date:   01/06/2012Filing Date:01/03/2012Amount$12361Last Activity Date:03/29/2012
Related Person Information

Name:   BEREANO, BYRON S ESQUIRE
Connection to Complaint:   ATTORNEY FOR PLAINTIFF
Address:   191DUKE OF GLOUCESTER ST
City:   ANNAPOLISState:MDZip Code:21401
If Person is Attorney: Attorney Code:010537Attorney's Firm:LAW OFC BYRON S. BEREANO
Name:   FORESTER, RICHARD A
Connection to Complaint:   DEFENDANT
Address:   4550 MONTGOMERY AVENUE
Address:   SUITE 320N
City:   BETHESDAState:MDZip Code:20814
Name:   BASHEER, S
Connection to Complaint:   PLAINTIFF
Address:   AND ALICE AHMED
Address:   C/O DUKE OF GLOUCESTER STREET
City:   ANNAPOLISState:MDZip Code:21401
Name:   GROSSNICKLE, D. MICHAEL
Connection to Complaint:   PRIVATE PROCESS SERVER
Address:   419 UNIVERSITY BLVD E
City:   SILVER SPRINGState:MDZip Code:20901
Case History Information

(Each Event listed for the case is listed below in chronological order)
Type:   INITIAL CASE FILINGComplaint No.:
Date:   01/03/2012Comment:INITIAL AFFIDAVIT CASE FILING
Type:   TRIALComplaint No.:
Date:   01/06/2012Comment:TRIAL SET FOR: 03142012;TIME: 0800A;LOC:02;ROOM:401
Type:   NOTICE SENTComplaint No.:001
Date:   01/06/2012Comment:NOTICE OF INITIAL TRIAL (ATP)-D1
Type:   SERVICEComplaint No.:001
Date:   01/19/2012Comment:REGL;01032012;DEF;SV-SERVED ;
Type:   NOTICE SENTComplaint No.:001
Date:   02/06/2012Comment:NOTICE OF OUTCOME OF ORIGINAL SERVICE (ATP)-A1
Type:   COMMENTComplaint No.:001
Date:   03/14/2012Comment:JUDGMENT NOT ENTERED PER 9R6 ORDR
Type:   COURT ORDER ENTEREDComplaint No.:001
Date:   03/29/2012Comment:9R6;CC COPY TO ATP
Type:   TRIAL DELETEComplaint No.:
Date:   05/17/2012Comment:TRIL;03142012;0800A;02;BY SYS;45 DAYS PAST TRIAL DATE


This is an electronic case record. Full case information cannot be made available either because of legal restrictions on access to case records found in Maryland rules 16-1001 through 16-1011, or because of the practical difficulties inherent in reducing a case record into an electronic format.
Logged

I stand with the girl, Natalee Holloway.

"We won't give up on you, Natalee.  You didn't give up on us, and we will continue with the investigation until we have all of the answers to your disappearance.  God be with you my Natalee!" Dave Holloway ARUBA
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ARUBA: It's all about Natalee...we won't give up!


« Reply #45 on: August 12, 2012, 04:37:05 PM »

http://casesearch.courts.state.md.us/inquiry/inquiryDetail.jis?caseId=5A00250409&loc=27&detailLoc=DSCR

DISTRICT COURT OF MARYLAND
Go Back
Case Information

Court System:   DISTRICT COURT FOR ANNE ARUNDEL COUNTY - CRIMINAL SYSTEM
Case Number:   5A00250409 Tracking No:100001776943
Case Type:   CRIMINAL
District Code:   07 Location Code:01
Document Type:   STATEMENT OF CHARGES Issued Date:05/18/2012
Case Status:   CLOSEDCase Disposition:TRIAL

Defendant Information

Defendant Name:   GIORDANO, GARY VINCENT
Race:   WHITE, CAUCASIAN, ASIATIC INDIAN, ARAB
Sex:   M Height:602 Weight:210 DOB:05/01/1961
Address:   12413 PUEBLO RD
City:   GAITHERSBURG State:MD Zip Code:20878 - 0000

Charge and Disposition Information

(Each Charge is listed separately. The disposition is listed below the Charge)

Charge No:   001 Description:INDECENT EXPOSURE
Statute:   CR.11.107 Description:INDECENT EXPOSURE
Amended Date:   CJIS Code:1 3605 MO/PLL:Probable Cause:
Incident Date From:   05/18/2012   To:   05/18/2012   Victim Age:   

Disposition

Plea:   OTHER PLEA
Disposition:   NOLLE PROSEQUI Disposition Date:08/03/2012
Fine:$0.00 Court Costs:$0.00 CICF:$0.00
Amt Suspended:   Fine:$0.00 Court Costs:$0.00 CICF:$0.00
PBJ EndDate:   Probation End Date: Restitution Amount:$0.00
Jail Term:   Yrs:Mos:Days:
Suspended Term:   Yrs:Mos:Days:
Credit Time Served:   
Related Person Information

(Each Person related to the case other than the Defendant is shown)
Name:INGBRETOSON, JOSH
Connection:WITNESS/POLICE OFFICER
Agency Code:   AB Agency Sub-Code:0001 Officer ID:4935
Name:MEDLEY, CRAIG
Connection:COMPLAINANT/POLICE OFFICER
Agency Code:   AB Agency Sub-Code:0001 Officer ID:3636
Name:KUPFERBERG, STEVEN
Connection:PRIVATE ATTORNEY FOR DEFENSE
Address:   5904 HUBBARD DRIVE
City:   ROCKVILLE State:MD Zip Code:20852 - 0000

Event History Information

Event   Date   Comment
DOCI   05/18/2012   SC ISSUED 120518
INIT   05/18/2012   120518;00000000.00;ROR ;100; ;7057

This is an electronic case record. Full case information cannot be made available either because of legal restrictions on access to case records found in Maryland rules 16-1001 through 16-1011, or because of the practical difficulties inherent in reducing a case record into an electronic format.
Logged

I stand with the girl, Natalee Holloway.

"We won't give up on you, Natalee.  You didn't give up on us, and we will continue with the investigation until we have all of the answers to your disappearance.  God be with you my Natalee!" Dave Holloway ARUBA
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« Reply #46 on: August 12, 2012, 04:40:26 PM »

http://legal-dictionary.thefreedictionary.com/Nolle+prosequi

Nolle prosequi

[Latin, Will not prosecute.]

The term nolle prosequi is used in reference to a formal entry upon the record made by a plaintiff in a civil lawsuit or a prosecutor in a criminal action in which that individual declares that he or she wishes to discontinue the action as to certain defendants, certain issues, or altogether. A nolle prosequi is commonly known as nol pros.
 
 ::snipping2::
Logged

I stand with the girl, Natalee Holloway.

"We won't give up on you, Natalee.  You didn't give up on us, and we will continue with the investigation until we have all of the answers to your disappearance.  God be with you my Natalee!" Dave Holloway ARUBA
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ARUBA: It's all about Natalee...we won't give up!


« Reply #47 on: September 11, 2012, 12:04:25 AM »

https://pcl.uscourts.gov/search

8:12-cv-02640-AW AMEX Assurance Co. v. Giordano
Alexander Williams, Jr, presiding
Date filed: 09/05/2012
Date of last filing: 09/07/2012

History

Doc.
No.   Dates   Description

1   
Filed:   09/05/2012
Entered:   09/06/2012
Complaint
Docket Text: COMPLAINT against Gary Vincent Giordano ( Filing fee $ 350 receipt number 84637019745.), filed by AMEX Assurance Co.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Civil Cover Sheet)(rss, Deputy Clerk) Courtesy copy received on 9/7/2012, sent to chambers on 9/10/2012 (ebs2, Deputy Clerk).

 ::snipping2::

I bought this document, it's 52 pages so I'm only posting some of it. 













to be continued...

Logged

I stand with the girl, Natalee Holloway.

"We won't give up on you, Natalee.  You didn't give up on us, and we will continue with the investigation until we have all of the answers to your disappearance.  God be with you my Natalee!" Dave Holloway ARUBA
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ARUBA: It's all about Natalee...we won't give up!


« Reply #48 on: September 11, 2012, 12:05:36 AM »

https://pcl.uscourts.gov/search

8:12-cv-02640-AW AMEX Assurance Co. v. Giordano
Alexander Williams, Jr, presiding
Date filed: 09/05/2012
Date of last filing: 09/07/2012

History

Doc.
No.   Dates   Description

1   
Filed:   09/05/2012
Entered:   09/06/2012
Complaint
Docket Text: COMPLAINT against Gary Vincent Giordano ( Filing fee $ 350 receipt number 84637019745.), filed by AMEX Assurance Co.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Civil Cover Sheet)(rss, Deputy Clerk) Courtesy copy received on 9/7/2012, sent to chambers on 9/10/2012 (ebs2, Deputy Clerk).

 ::snipping2::

Document 1 continued...













to be continued...
Logged

I stand with the girl, Natalee Holloway.

"We won't give up on you, Natalee.  You didn't give up on us, and we will continue with the investigation until we have all of the answers to your disappearance.  God be with you my Natalee!" Dave Holloway ARUBA
texasmom
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ARUBA: It's all about Natalee...we won't give up!


« Reply #49 on: September 11, 2012, 12:06:46 AM »

https://pcl.uscourts.gov/search

8:12-cv-02640-AW AMEX Assurance Co. v. Giordano
Alexander Williams, Jr, presiding
Date filed: 09/05/2012
Date of last filing: 09/07/2012

History

Doc.
No.   Dates   Description

1   
Filed:   09/05/2012
Entered:   09/06/2012
Complaint
Docket Text: COMPLAINT against Gary Vincent Giordano ( Filing fee $ 350 receipt number 84637019745.), filed by AMEX Assurance Co.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Civil Cover Sheet)(rss, Deputy Clerk) Courtesy copy received on 9/7/2012, sent to chambers on 9/10/2012 (ebs2, Deputy Clerk).

 ::snipping2::

Document 1 continued...













to be continued...
Logged

I stand with the girl, Natalee Holloway.

"We won't give up on you, Natalee.  You didn't give up on us, and we will continue with the investigation until we have all of the answers to your disappearance.  God be with you my Natalee!" Dave Holloway ARUBA
texasmom
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Posts: 31312


ARUBA: It's all about Natalee...we won't give up!


« Reply #50 on: September 11, 2012, 12:07:55 AM »


https://pcl.uscourts.gov/search

8:12-cv-02640-AW AMEX Assurance Co. v. Giordano
Alexander Williams, Jr, presiding
Date filed: 09/05/2012
Date of last filing: 09/07/2012

History

Doc.
No.   Dates   Description

1   
Filed:   09/05/2012
Entered:   09/06/2012
Complaint
Docket Text: COMPLAINT against Gary Vincent Giordano ( Filing fee $ 350 receipt number 84637019745.), filed by AMEX Assurance Co.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Civil Cover Sheet)(rss, Deputy Clerk) Courtesy copy received on 9/7/2012, sent to chambers on 9/10/2012 (ebs2, Deputy Clerk).

 ::snipping2::

Exhibit A is the actual policy, 29 pages.  I've snipped these to show what coverage was purchased, and the policy number.  As you read the complaint, you'll see that the policy number IS important. 




Logged

I stand with the girl, Natalee Holloway.

"We won't give up on you, Natalee.  You didn't give up on us, and we will continue with the investigation until we have all of the answers to your disappearance.  God be with you my Natalee!" Dave Holloway ARUBA
texasmom
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Posts: 31312


ARUBA: It's all about Natalee...we won't give up!


« Reply #51 on: September 11, 2012, 12:09:06 AM »

https://pcl.uscourts.gov/search

8:12-cv-02640-AW AMEX Assurance Co. v. Giordano
Alexander Williams, Jr, presiding
Date filed: 09/05/2012
Date of last filing: 09/07/2012

History

Doc.
No.   Dates   Description

1   
Filed:   09/05/2012
Entered:   09/06/2012
Complaint
Docket Text: COMPLAINT against Gary Vincent Giordano ( Filing fee $ 350 receipt number 84637019745.), filed by AMEX Assurance Co.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Civil Cover Sheet)(rss, Deputy Clerk) Courtesy copy received on 9/7/2012, sent to chambers on 9/10/2012 (ebs2, Deputy Clerk).

 ::snipping2::

Exhibit B





Exhibit C




Logged

I stand with the girl, Natalee Holloway.

"We won't give up on you, Natalee.  You didn't give up on us, and we will continue with the investigation until we have all of the answers to your disappearance.  God be with you my Natalee!" Dave Holloway ARUBA
texasmom
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Posts: 31312


ARUBA: It's all about Natalee...we won't give up!


« Reply #52 on: October 29, 2012, 11:31:50 PM »

https://ecf.mdd.uscourts.gov/cgi-bin/

 ::snipping2::

18   
Filed & Entered:     10/29/2012
Motion to Dismiss
Docket Text: MOTION to Dismiss by Gary Vincent Giordano Responses due by 11/16/2012 (Attachments: # (1) Exhibit, # (2) Text of Proposed Order)(Conti, Anthony)









to be continued
Logged

I stand with the girl, Natalee Holloway.

"We won't give up on you, Natalee.  You didn't give up on us, and we will continue with the investigation until we have all of the answers to your disappearance.  God be with you my Natalee!" Dave Holloway ARUBA
texasmom
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Posts: 31312


ARUBA: It's all about Natalee...we won't give up!


« Reply #53 on: October 29, 2012, 11:32:51 PM »

https://ecf.mdd.uscourts.gov/cgi-bin/

 ::snipping2::

18   
Filed & Entered:     10/29/2012
Motion to Dismiss
Docket Text: MOTION to Dismiss by Gary Vincent Giordano Responses due by 11/16/2012 (Attachments: # (1) Exhibit, # (2) Text of Proposed Order)(Conti, Anthony)


Continued...










to be continued...
Logged

I stand with the girl, Natalee Holloway.

"We won't give up on you, Natalee.  You didn't give up on us, and we will continue with the investigation until we have all of the answers to your disappearance.  God be with you my Natalee!" Dave Holloway ARUBA
texasmom
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Posts: 31312


ARUBA: It's all about Natalee...we won't give up!


« Reply #54 on: October 29, 2012, 11:33:47 PM »

https://ecf.mdd.uscourts.gov/cgi-bin/

 ::snipping2::

18   
Filed & Entered:     10/29/2012
Motion to Dismiss
Docket Text: MOTION to Dismiss by Gary Vincent Giordano Responses due by 11/16/2012 (Attachments: # (1) Exhibit, # (2) Text of Proposed Order)(Conti, Anthony)


Continued...









to be continued...
Logged

I stand with the girl, Natalee Holloway.

"We won't give up on you, Natalee.  You didn't give up on us, and we will continue with the investigation until we have all of the answers to your disappearance.  God be with you my Natalee!" Dave Holloway ARUBA
texasmom
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Posts: 31312


ARUBA: It's all about Natalee...we won't give up!


« Reply #55 on: October 29, 2012, 11:34:37 PM »

https://ecf.mdd.uscourts.gov/cgi-bin/

 ::snipping2::

18   
Filed & Entered:     10/29/2012
Motion to Dismiss
Docket Text: MOTION to Dismiss by Gary Vincent Giordano Responses due by 11/16/2012 (Attachments: # (1) Exhibit, # (2) Text of Proposed Order)(Conti, Anthony)


Continued...









to be continued...
Logged

I stand with the girl, Natalee Holloway.

"We won't give up on you, Natalee.  You didn't give up on us, and we will continue with the investigation until we have all of the answers to your disappearance.  God be with you my Natalee!" Dave Holloway ARUBA
texasmom
Monkey Mega Star
******
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Posts: 31312


ARUBA: It's all about Natalee...we won't give up!


« Reply #56 on: October 29, 2012, 11:36:09 PM »

https://ecf.mdd.uscourts.gov/cgi-bin/

 ::snipping2::

18   
Filed & Entered:     10/29/2012
Motion to Dismiss
Docket Text: MOTION to Dismiss by Gary Vincent Giordano Responses due by 11/16/2012 (Attachments: # (1) Exhibit, # (2) Text of Proposed Order)(Conti, Anthony)


Continued...









to be continued...
Logged

I stand with the girl, Natalee Holloway.

"We won't give up on you, Natalee.  You didn't give up on us, and we will continue with the investigation until we have all of the answers to your disappearance.  God be with you my Natalee!" Dave Holloway ARUBA
texasmom
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******
Offline Offline

Posts: 31312


ARUBA: It's all about Natalee...we won't give up!


« Reply #57 on: October 29, 2012, 11:37:17 PM »

https://ecf.mdd.uscourts.gov/cgi-bin/

 ::snipping2::

18   
Filed & Entered:     10/29/2012
Motion to Dismiss
Docket Text: MOTION to Dismiss by Gary Vincent Giordano Responses due by 11/16/2012 (Attachments: # (1) Exhibit, # (2) Text of Proposed Order)(Conti, Anthony)


Continued...





PROPOSED order



End




Logged

I stand with the girl, Natalee Holloway.

"We won't give up on you, Natalee.  You didn't give up on us, and we will continue with the investigation until we have all of the answers to your disappearance.  God be with you my Natalee!" Dave Holloway ARUBA
texasmom
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Posts: 31312


ARUBA: It's all about Natalee...we won't give up!


« Reply #58 on: March 02, 2013, 10:34:05 AM »

https://pcl.uscourts.gov/

8:12-cv-02640-AW AMEX Assurance Co. v. Giordano
Alexander Williams, Jr, presiding
Date filed: 09/05/2012
Date of last filing: 02/22/2013

History

Doc.
No.   Dates   Description
1   
Filed:   09/05/2012
Entered:   09/06/2012
Complaint
Docket Text: COMPLAINT against Gary Vincent Giordano ( Filing fee $ 350 receipt number 84637019745.), filed by AMEX Assurance Co.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Civil Cover Sheet)(rss, Deputy Clerk) Courtesy copy received on 9/7/2012, sent to chambers on 9/10/2012 (ebs2, Deputy Clerk). Modified on 9/14/2012 (ebs2, Deputy Clerk). Modified to remove Filed in Error notation on 12/4/2012 (ebs2, Deputy Clerk).
2   
Filed:   09/05/2012
Entered:   09/06/2012
Local Rule 103.3 Disclosure Statement
Docket Text: Local Rule 103.3 Disclosure Statement by AMEX Assurance Co. identifying Corporate Parent American Express Company for AMEX Assurance Co. (rss, Deputy Clerk)
3   
Filed:   09/05/2012
Entered:   09/06/2012
Terminated:   09/07/2012
Motion to Appear Pro Hac Vice
Docket Text: MOTION to Appear Pro Hac Vice for Olivia L. Lynch by AMEX Assurance Co. (Filing Fee: $50.00, Receipt Number: 8463701974) (rss, Deputy Clerk)
4   
Filed:   09/05/2012
Entered:   09/06/2012
Terminated:   09/07/2012
Motion to Appear Pro Hac Vice
Docket Text: MOTION to Appear Pro Hac Vice for Thomas A. Hanusik by AMEX Assurance Co. (Filing Fee: $50.00, Receipt Number: 8463701974) (rss, Deputy Clerk)
5   
Filed & Entered:     09/06/2012
Summons Issued
Docket Text: Summons Issued 21 days as to Gary Vincent Giordano. (rss, Deputy Clerk)
6   
Filed & Entered:     09/07/2012
Order on Motion to Appear Pro Hac Vice
Docket Text: PAPERLESS ORDER granting [3] Motion to Appear Pro Hac Vice for attorney Olivia L Lynch on behalf of Amex Assurance Co. Directing attorney Olivia L Lynch to register on-line for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp. Signed by Clerk on 9/7/12. (cmns, Deputy Clerk)
7   
Filed & Entered:     09/07/2012
Order on Motion to Appear Pro Hac Vice
Docket Text: PAPERLESS ORDER granting [4] Motion to Appear Pro Hac Vice for attorney Thomas A Hanusik on behalf of Thomas A. Hanusik. Directing attorney Thomas A Hanusik to register on-line for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp. Signed by Clerk on 9/7/12. (cmns, Deputy Clerk)
8   
Filed & Entered:     09/13/2012
Affidavit of Service
Docket Text: [FILED IN ERROR] AFFIDAVIT of Service for Summons and Complaint with Exhibits served on Gary Vincent Giordano on 9/06/2012, filed by AMEX Assurance Co. (Johnson, Deirdre) Modified on 9/14/2012 (ebs2, Deputy Clerk).
9   
Filed & Entered:     09/14/2012
QC Notice - Miscellaneous
Docket Text: QC NOTICE: [8] Affidavit of Service filed by AMEX Assurance Co. was filed incorrectly.
**The incorrect docketing event was used. The correct event is "Summons Returned Executed" which is located under Civil, then Service of Process, and then Summons Returned Executed. It has been noted as FILED IN ERROR, and the document link has been disabled. Please refile the document using the correct event. (ebs2, Deputy Clerk)
10   
Filed & Entered:     09/14/2012
Summons Returned Executed
Docket Text: SUMMONS Returned Executed by AMEX Assurance Co.. Gary Vincent Giordano served on 9/6/2012, answer due 9/27/2012. (Johnson, Deirdre)
11   
Filed & Entered:     10/02/2012
Order
Docket Text: ORDER directing that Plaintiff AMEX Assurance Company shall file within TEN (10) DAYS a motion for entry of default and a motion for default judgment or provide a report as to why such motions are inappropriate. Signed by Judge Alexander Williams, Jr on 10/2/2012. (kns, Deputy Clerk)(c/m 10/2/12)
12   
Filed & Entered:     10/05/2012
Status Report
Docket Text: STATUS REPORT Pursuant to Court's Order dated October 2, 2012 by AMEX Assurance Co.. (Johnson, Deirdre)
13   
Filed & Entered:     10/16/2012
Notice of Appearance
Docket Text: NOTICE of Appearance by Anthony Michael Conti on behalf of Gary Vincent Giordano (Conti, Anthony)
14   
Filed & Entered:     10/16/2012
Terminated:   10/17/2012
Motion for Extension of Time to File Answer
Docket Text: MOTION for Extension of Time to File Answer by Gary Vincent Giordano Responses due by 11/2/2012 (Attachments: # (1) Exhibit Stipulation)(Conti, Anthony)
15   
Filed & Entered:     10/16/2012
Terminated:   10/17/2012
Motion to Appear Pro Hac Vice
Docket Text: MOTION to Appear Pro Hac Vice for Scott White ( Filing fee $ 50, receipt number 0416-3745495.) by Gary Vincent Giordano (Conti, Anthony)
16   
Filed & Entered:     10/17/2012
Order on Motion for Extension of Time to Answer
Docket Text: PAPERLESS ORDER granting [14] Motion for Extension of Time to Answer. Signed by Judge Alexander Williams, Jr. on October 17, 2012. (vdj, Chambers)
17   
Filed & Entered:     10/17/2012
Order on Motion to Appear Pro Hac Vice
Docket Text: PAPERLESS ORDER granting [15] Motion to Appear Pro Hac Vice for attorney Scott White on behalf of Gary Vincent Giordano. Directing attorney Scott White to register on-line for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp. Signed by Clerk on 10/17/12. (cmns, Deputy Clerk)
18   
Filed & Entered:     10/29/2012
Terminated:   02/21/2013
Motion to Dismiss
Docket Text: MOTION to Dismiss by Gary Vincent Giordano Responses due by 11/16/2012 (Attachments: # (1) Exhibit, # (2) Text of Proposed Order)(Conti, Anthony)
19   
Filed & Entered:     11/09/2012
Terminated:   11/14/2012
Motion to Appear Pro Hac Vice
Docket Text: MOTION to Appear Pro Hac Vice for Christopher M. Ridgeway ( Filing fee $ 50, receipt number 0416-3786870.) by Gary Vincent Giordano (Conti, Anthony)
20   
Filed & Entered:     11/14/2012
Order on Motion to Appear Pro Hac Vice
Docket Text: PAPERLESS ORDER granting [19] Motion to Appear Pro Hac Vice for attorney Christopher M Ridgeway on behalf of Gary Vincent Giordano. Directing attorney Christopher M Ridgeway to register on-line for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp. Signed by Clerk on 11/14/12. (cmns, Deputy Clerk)
21   
Filed & Entered:     11/16/2012
Response to Motion
Docket Text: RESPONSE to Motion re [18] MOTION to Dismiss Plaintiff's Opposition to Defendants Motion to Dismiss filed by AMEX Assurance Co.. Replies due by 12/3/2012. (Attachments: # (1) Text of Proposed Order, # (2) Exhibit Index of Exhibits, # (3) Exhibit Exhibit A, # (4) Exhibit Exhibit B, # (5) Exhibit Exhibit C, # (6) Exhibit Exhibit D, # (7) Exhibit Exhibit E, # (8 ) Exhibit Exhibit F)(Johnson, Deirdre)
22   
Filed & Entered:     12/03/2012
Terminated:   12/04/2012
Motion for Extension of Time to File Response/Reply
Docket Text: Consent MOTION for Extension of Time to File Response/Reply as to [21] Response to Motion, by Gary Vincent Giordano. Responses due by 12/20/2012 (Attachments: # (1) Text of Proposed Order)(Conti, Anthony)
23   
Filed & Entered:     12/04/2012
Order on Motion for Extension of Time to File Response/Reply
Docket Text: PAPERLESS ORDER granting [22] Consent Motion for Extension of Time to File Response/Reply. Signed by Judge Alexander Williams, Jr. on December 4, 2012. (vdj, Chambers)
24   
Filed & Entered:     12/07/2012
Reply to Response to Motion
Docket Text: REPLY to Response to Motion re [18] MOTION to Dismiss filed by Gary Vincent Giordano. (Conti, Anthony)
25   
Filed & Entered:     12/11/2012
Request for Hearing
Docket Text: Request for Hearing re [18] MOTION to Dismiss . (Johnson, Deirdre)
26   
Filed & Entered:     02/21/2013
Memorandum Opinion
Docket Text: MEMORANDUM OPINION. Signed by Judge Alexander Williams, Jr on 02/21/2013. (bas, Deputy Clerk)
27   
Filed & Entered:     02/21/2013
Order on Motion to Dismiss
Docket Text: ORDER Denying [18] Motion to Dismiss; and the Defendant has TEN (10) DAYS from the date this Order is docketed to answer or otherwise respond to the Complaint. Signed by Judge Alexander Williams, Jr on 02/21/2013. (bas, Deputy Clerk)(copy of the Order and Memorandum Opinion wastransmitted to all counsel of record on 2/21/13 bca)
28   
Filed & Entered:     02/22/2013
Scheduling Order
Docket Text: SCHEDULING ORDER: Status Report due by July 8, 2013. Signed by Judge Alexander Williams, Jr on 02/22/2013. (bas, Deputy Clerk)
Logged

I stand with the girl, Natalee Holloway.

"We won't give up on you, Natalee.  You didn't give up on us, and we will continue with the investigation until we have all of the answers to your disappearance.  God be with you my Natalee!" Dave Holloway ARUBA
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