Guarascio v. Guarascio
| Joseph Michael Guarascio |
| Cecelia F. Guarascio |
| 2:2023cv00019 |
| March 20, 2023 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| Robert T Numbers |
| Contract: Other |
| 28 U.S.C. ยง 1331 Fed. Question: Breach of Contract |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 13 Document: First Set of Interrogatories and First Request for Production of Documents filed by Joseph Michael Guarascio. (Attachments: #1 Cover Letter, #2 Envelope) (Sellers, N.) |
| Filing 12 RESPONSE to Motion regarding #6 First MOTION to Dismiss filed by Joseph Michael Guarascio. (Attachments: #1 Cover Letter, #2 Envelope) (Stouch, L.) |
| Filing 11 SUMMONS Returned Executed by Joseph Michael Guarascio. Cecelia F. Guarascio served on 4/4/2023, answer due 4/25/2023. (Attachments: #1 Cover Letter, #2 Envelope) (Stouch, L.) |
| Filing 10 Certificate of Service filed by Cecelia F. Guarascio regarding #6 First MOTION to Dismiss , #9 Notice of Appearance, #8 Financial Disclosure Statement . (Attachments: #1 Motion to Dismiss, #2 Notice of Appearance, #3 Financial Disclosure) (Pureza, David) |
| Filing 9 Notice of Appearance filed by David R. Pureza on behalf of Cecelia F. Guarascio. (Pureza, David) |
| Filing 8 Financial Disclosure Statement by Cecelia F. Guarascio (Pureza, David) |
| Filing 7 Rule 12 Letter Issued to Joseph Michael Guarascio as to #6 First MOTION to Dismiss. Response due by 4/24/2023. Copy sent via US Mail to Joseph Michael Guarascio, 110 Binnacle Court, Elizabeth City, NC 27909. (Stouch, L.) |
| NOTICE TO COUNSEL - Failure to File Financial Disclosure Statement as to Cecelia F. Guarascio. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. Further, All counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Stouch, L.) |
| Filing 6 First MOTION to Dismiss filed by Cecelia F. Guarascio. (Pureza, David) |
| Filing 5 Summons Issued as to Cecelia F. Guarascio. (Summons issued at intake). (Rudd, D.) |
| Filing 4 Financial Disclosure Statement filed by Joseph Michael Guarascio. (Rudd, D.) |
| Filing 3 Notice-Other - Civil Cover Sheet filed by Joseph Michael Guarascio regarding #1 Complaint. (Rudd, D.) |
| Filing 2 Notice of Self-Representation filed by Joseph Michael Guarascio. (Attachments: #1 Cover letter, #2 Envelope) (Rudd, D.) |
| Filing 1 COMPLAINT against Cecelia F. Guarascio (Filing fee $ 402.00 receipt number 400000059.), filed by Joseph Michael Guarascio. (Attachments: #1 Exhibit 1- New York City Police Pension Func Certification, #2 Exhibit 2- Copy of Federal Judgment and Commitment (7:09-CR-109-1D), #3 Exhibit 3- Affidavit of Joseph M. Guarascio, #4 Exhibit 4- Affidavits of Friends and Family, #5 Exhibit 5- Bank Records showing pension payments transferred from plaintiff's to defendant's account, #6 Exhibit 6- Defendant's Petition attempting to force sale of Binnacle Property, #7 Exhibit 7- Emails and handwritten notes from defendant to plaintiff pertaining to blackmail, #8 Exhibit 8- Emails and handwritten notes from defendant to plaintiff pertaining to harassment, #9 Exhibit 9- Documents pertaining to life insurance policies, #10 Exhibit 10- Forged letter to obtain financial records and obtain credit, #11 Cover letter, #12 Envelope) (Rudd, D.) |
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| Plaintiff: Joseph Michael Guarascio | |
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| Defendant: Cecelia F. Guarascio | |
| Represented By: | David R. Pureza |
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