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1
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July 14, 1993
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COMPLAINT (Summons(es) issued) (ca) (Entered: 07/15/1993)
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2
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July 16, 1993
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ORDER TO REASSIGN CASE by Judge Irving Hill Case reassigned to Judge Mariana R. Pfaelzer for all further proceedings, Case referred to Mag Judge George H. King for discovery (cc: all counsel) (et) (Entered: 07/16/1993)
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3
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Aug. 23, 1993
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NOTICE OF MOTION AND MOTION by defendant Torrance City of, defendant City Torrance Police, defendant Joseph De Ladurantey, defendant Torrance Fire Dept, defendant Scott Adams for more definite statement ; motion hearing set for 10:00 9/20/93; req for judicial ntc. (lisp) (Entered: 08/25/1993)
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Aug. 23, 1993
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LODGED order submitted by defendant Torrance City of, defendant City Torrance Police, defendant Joseph De Ladurantey, defendant Torrance Fire Dept, defendant Scott Adams (lisp)
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4
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Sept. 3, 1993
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MEMORANDUM by plf United States in opp to dfts' motion for more definite statement [3-1]. (gk) (Entered: 09/08/1993)
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5
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Sept. 13, 1993
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REPLY MEMORANDUM OF PA by dfts in suppt of motion for more definite statement [3-1]. (gk) (Entered: 09/14/1993)
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6
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Sept. 20, 1993
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MINUTES by Judge Mariana R. Pfaelzer: granting dft's motion for more definite statement [3-1]. Cnsl for plf to prepare A/C. Cnsl for dft to prepare ord. CR: Beth Esther Zaccaro. (gk) (Entered: 09/22/1993)
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Sept. 29, 1993
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LODGED PROPOSED ORDER submitted by dfts gr mot for a more definite stmt (Fwd to CRD). (gk)
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7
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Oct. 1, 1993
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ORDER by Judge Mariana R. Pfaelzer that dfts' motion for more definite statement [3-1] is GR. Fur ORD that the U.S., within 20 days after entry of this ord, file & serve an A/C. Fur ORD that pending svc & filing of plf United States' 1st A/C, the time fo4r dfts' resps to plf's 1st set of interrogs & 1st & 2nd reqs for documents shall be ext to & including the 20 day following the svc & filing of said 1st A/C. (gk) (Entered: 10/04/1993)
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8
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Oct. 21, 1993
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FIRST AMENDED COMPLAINT [1-1] by plf. (gk) (Entered: 10/22/1993)
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9
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Nov. 12, 1993
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ANSWER by dfts City of Torrance City, City of Torrance Police Department, Police Chief Joseph De Ladurantey (in his official capacity), The City of Torrance Fire Department, & Fire Chief Scott Adams (in his official capacity) to First Amended Complaint [8-1]. (gk) (Entered: 11/16/1993)
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10
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Dec. 17, 1993
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JOINT REPORT OF EARLY MEETING OF COUNSEL Length of trial est 14 days. (gk) (Entered: 12/20/1993)
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11
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Dec. 21, 1993
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JOINT STIPULATION and ORDER by Judge Mariana R. Pfaelzer re confidential material [see document for details]. (gk) (Entered: 12/22/1993)
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12
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Dec. 27, 1993
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[STIPULATED] PROTECTIVE ORDER by Judge Mariana R. Pfaelzer. (gk) (Entered: 01/06/1994)
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13
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Dec. 27, 1993
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[STIPULATED] PROTECTIVE ORDER by Judge Mariana R. Pfaelzer (see document for fur details). (gk) (Entered: 01/06/1994)
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14
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Jan. 4, 1994
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NOTICE by Judge Mariana R. Pfaelzer of ; status conference set on 10:00 2/7/94 . Each pty appearing in this actn shall be represented at the MSC by the atty responsible for the conduct of the trial of the actn. (gk) (Entered: 01/06/1994)
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15
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Jan. 6, 1994
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[STIPULATED] PROTECTIVE ORDER by Judge Mariana R. Pfaelzer. (gk) (Entered: 01/10/1994)
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46
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Jan. 12, 1994
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ORIGINAL DECLARATION of Richard E. Biddle by dfts. (gk) (Entered: 01/20/1995)
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16
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Jan. 31, 1994
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JOINT STATUS REPORT. (gk) (Entered: 02/01/1994)
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17
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Feb. 7, 1994
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MINUTES by Judge Mariana R. Pfaelzer: ; 1st status conference held . Cnsl to file a list of all large issues to be tried & how they will be tried by 5/31/94. Crt ORD non expert discov to be completed by 8/31/94 & expert discov completed by 11/30/94. Cnsl to file summary jgm mots by 10/31/94. Crt sets ; pretrial conference on 1:30 2/6/95 ; trial set on 10:00 3/7/95 . CR: Beth Esther Zaccaro. (gk) (Entered: 02/08/1994)
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53
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Feb. 14, 1994
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ORDER by Judge Mariana R. Pfaelzer re expert discovery cutoff; deadline for filing summary jgm mots 7/31/95 ; pretrial conference on 8/28/95 ;trial set on 10/2/95 . (gk) (Entered: 02/18/1995)
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18
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May 31, 1994
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STATEMENT of the case; exhibits A through K by defendants. (et) (Entered: 06/01/1994)
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19
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June 1, 1994
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Summary of the factual and legal issues to be tried and its proposal re the manner in which to try this case by plf (et) (Entered: 06/06/1994)
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20
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Aug. 12, 1994
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STATUS CONFERENCE STATEMENT by dfts. (gk) (Entered: 08/18/1994)
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21
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Aug. 18, 1994
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[STIPULATED] PROTECTIVE ORDER by Judge Mariana R. Pfaelzer. (gk) (Entered: 08/22/1994)
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22
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Aug. 19, 1994
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MEMORANDUM by plf United States of America in support of its mot for an ext of time in which to complete discovery. (gk) (Entered: 08/25/1994)
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23
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Aug. 19, 1994
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RESPONSE by plf United States of America to dfts' stat conf stmt [20-1]. (gk) (Entered: 08/25/1994)
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25
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Aug. 19, 1994
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MOTION by plf United States of America for an extension of tim ein which to complete discovery ; motion hearing set for 10:00 9/12/94. (gk) (Entered: 09/09/1994)
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26
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Aug. 19, 1994
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NOTICE by plf United States of America motion for an extension of time in which to complete discovery [25-1] 10:00 9/12/94. (gk) (Entered: 09/09/1994)
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24
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Aug. 22, 1994
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RESPONSE by plf United States of America to dfts' stat conf stmt [20-1]. (gk) (Entered: 08/25/1994)
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27
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Aug. 22, 1994
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MINUTES by Judge Mariana R. Pfaelzer: Cnsl to meet w/ Magistrate Judge King at a date to be set by the Crt. CR: Margaret Babykin. (gk) (Entered: 09/09/1994)
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28
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Aug. 29, 1994
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WITHDRAWAL by plf United States of America of motion for an extension of time in which to complete discovery [25-1]. (gk) (Entered: 09/09/1994)
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29
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Aug. 29, 1994
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NOTICE by plf United States of America ; IN COURT HEARING RE: Discovery Conference bef Magistrate Judge King set on 2:00 9/13/94 . (gk) (Entered: 09/09/1994)
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30
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Aug. 30, 1994
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NOTICE OF MOTION AND MOTION by dfts City of Torrance Police, Police Chief Joseph De Ladurantey, City of Torrance Fire Department, & Fire Chief Scott Adams to compel interrog resps or, in the alt, for leave to propound addtl interrogs ; motion hearing set for 9:00 9/13/94. (gk) (Entered: 09/09/1994)
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31
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Aug. 31, 1994
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DISCOVERY PLAN filed by plf United States. (gk) (Entered: 09/12/1994)
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32
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Sept. 6, 1994
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OPPOSITION by plf United States of America to dfts' motion to compel interrog [30-1] or leave to propound addtl interrogs [30-2]. (gk) (Entered: 09/12/1994)
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33
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Sept. 6, 1994
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RESPONSE by dfts City of Torrance, City of Torrance Police Department, Police Chief Joseph De Ladurantey, City of Torrance Fire Department, and Fire Chief Scott Adams to plf's discovery plan [31-1]. (gk) (Entered: 09/12/1994)
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34
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Sept. 12, 1994
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SUPPLEMENTAL DISCOVERY PLAN by plf United States of America [31-1]. (gk) (Entered: 09/13/1994)
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35
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Sept. 13, 1994
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NOTICE OF MOTION AND MOTION by City of Torrance, City of Torrance Police Department, Police Chief Joseph De Ladurantey, City of Torrance Fire Department, & Fire Chief Scott Adams to quash plf United States' Rule 45 subpoenas ; motion hearing set for 2:00 9/13/94. (gk) (Entered: 09/26/1994)
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36
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Sept. 15, 1994
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NOTICE OF DOCUMENT DISCREPANCY AND ORDER by Magistrate Judge George H. King that the plf's opp to dft's mot to quash, lodged 9/13/94, is to be fld & processed. (gk) (Entered: 09/26/1994)
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37
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Sept. 15, 1994
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OPPOSITION by plf United States to dfts' motion to quash plf United States' Rule 45 subpoenas [35-1]. (gk) (Entered: 09/26/1994)
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38
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Sept. 15, 1994
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MINUTES by Magistrate Judge George H. King: ; In court hearing held on 9/13/94 . Crt rules as follows: The United States' req for discovery back to 1981 is GR; dfts' motion to compel interrog resps [30-1], construed as a motion for leave to propound addtl interrogs [30-2] is GR. The crt expresses no view on the merits of the interrogs. The United States is GR lv to propound an equal number of addtl interrogs if fur discov is permitted following the crt's review of the United States' specific discov plan. CR: n/a. (gk) (Entered: 09/26/1994)
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39
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Nov. 28, 1994
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APPLICATION by defendant Torrance City of, defendant City Torrance Police, defendant Joseph De Ladurantey, defendant Torrance Fire Dept, defendant Scott Adams ext of time to resp to 2nd discov plan. (mco) (Entered: 12/08/1994)
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40
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Nov. 28, 1994
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NOTICE of Discrep - 2nd discov plan - orig & judge's copy not b;uebacked - It is ord that doc is to be filed. (mco) (Entered: 12/08/1994)
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41
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Nov. 28, 1994
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NOTICE plf 2nd Disco Planby plaintiff USA (mco) (Entered: 12/08/1994)
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42
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Dec. 9, 1994
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RESPONSE by dfts & opp to plf's 2nd discov plan [34-1]; dfts' prop discov plan. (gk) (Entered: 01/20/1995)
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43
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Dec. 9, 1994
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DECLARATION of David Friedland, Ph.D. by dfts. (gk) (Entered: 01/20/1995)
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44
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Dec. 9, 1994
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DECLARATION of Richard E. Biddle by dfts. (gk) (Entered: 01/20/1995)
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45
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Dec. 9, 1994
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DECLARATION of Richard M. Singleton, Ph.D. by dfts. (gk) (Entered: 01/20/1995)
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47
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Dec. 15, 1994
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CORRECTIONS by plf United States of America to 2nd discov plan [34-1]. (gk) (Entered: 01/20/1995)
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RECAP
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48
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Dec. 15, 1994
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RESPONSE by plf United States of America to dfts' appl for ext of time to resp to plf's 2nd discov plan [39-1]. (gk) (Entered: 01/20/1995)
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49
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Dec. 15, 1994
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MINUTES by Magistrate Judge George H. King: Crt conducts telephone hrg on plf's proposed discovery plan. [See document for details]. All discovery approved in this Ord shall be subject to the time limitations imposed by the DCO date established by the District Judge. Only those types of discovery which can be done within the discov period are allowed. Parties are to cooperate fully in the taking of all discov. CR: n/a. (gk) (Entered: 01/20/1995)
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189
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Jan. 4, 1995
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SUPPL MEMO RE PTYS JNT STIP RE by plaintiff to motion to compel depositions [185-1] (jc) (Entered: 01/08/1996)
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50
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Feb. 2, 1995
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STIPULATED PROTECTIVE ORDER by Judge Mariana R. Pfaelzer. (gk) (Entered: 02/18/1995)
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51
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Feb. 6, 1995
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MINUTES by Judge Mariana R. Pfaelzer: Cnsl to file stip to reset dates for pre-trial & trial. Cnsl for dft to file mot for summaray jgm. CR: Beth Esther Zaccaro. (gk) (Entered: 02/18/1995)
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52
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Feb. 13, 1995
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THIRD DISCOVERY PLAN [34-1] filed by plf United States. (gk) (Entered: 02/18/1995)
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54
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Feb. 16, 1995
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RESPONSE & OPPOSITION to plf's third discov plan; REQUEST by dfts for sanctions. (gk) (Entered: 02/18/1995)
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55
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Feb. 16, 1995
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DECLARATION of Wayne S. Flick by dfts in suppt of req for sanctions [54-1]. (gk) (Entered: 02/18/1995)
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RECAP
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56
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Feb. 21, 1995
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REPLY by plf United States of America to dfts' resp & opp to plf's 3rd discov plan [54-1]; & opp to dfts' req for sanctions. (gk) (Entered: 03/01/1995)
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57
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Feb. 21, 1995
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MINUTES by Magistrate Judge George H. King: Crt conducts telephone conf w/ cnsl re united States' 3rd Discovery Plan [52-1]. Crt rules that dft City of Torrance shall disclose to plf's cnsl, by the close of business on 2/13/95 a list of names, home addresses & home telephone numbers of the lesser of all or 10 of the current African American non-sworn employees in the Torrance Police Department. Moreover, if any of the said persons appear on the United States' list of wits for trial, the parties agree that dfts may take the depo of such persons at a mutually convenient time & place. Dfts' request for sanctions [54-1] is DEN. CR: n/a. (gk) (Entered: 03/09/1995)
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58
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March 7, 1995
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NOTICE OF MOTION AND MOTION by dfts for partial summary judgment ; motion hearing set for 10:00 4/3/95; memo of PA in suppt thereof. (gk) (Entered: 03/09/1995)
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RECAP
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59
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March 7, 1995
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DECLARATION of William L. Ghio by dfts in suppt of mot for partial summary jgm [58-1]. (gk) (Entered: 03/09/1995)
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60
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March 7, 1995
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DECLARATION of Wayne S. Flick by dfts in suppt of mot for partial summary jgm [58-1] (gk) (Entered: 03/09/1995)
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61
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March 7, 1995
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DECLARATION of Michael F. Tamble by dfts in suppt of mot for partial summary jgm [58-1]. (gk) (Entered: 03/09/1995)
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RECAP
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March 7, 1995
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LODGED PROPOSED ORDER submitted by plfs (FWD TO CRD) (gk)
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March 7, 1995
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LODGED Stmt of Uncontrov Facts & Concls of Law submitted by dfts (FWD TO CRD) (gk)
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62
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March 20, 1995
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DECLARATION of M. Yasmin Cader in supprt opposition to defts' mot defts' mot for partial S/J by plaintiff USA re [58-1] (et) (Entered: 03/21/1995)
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RECAP
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63
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March 20, 1995
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DECLARATION of M. Yasmin Cader in supprt of memo in opposition to deft's mot for partial S/J by plaintiff USA re [58-1] (et) (Entered: 03/21/1995)
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RECAP
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64
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March 20, 1995
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NOTICE by plf United States of America of aprs of A. Marisa Chun, M. Yasmin Cader, & David Y. Chen. (gk) (Entered: 03/23/1995)
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RECAP
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65
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March 20, 1995
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STATEMENT OF GENUINE ISSUES by plf United States of America in opp to dfts' motion for partial summary judgment [58-1]. (gk) (Entered: 03/23/1995)
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RECAP
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68
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March 20, 1995
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DECLARATION of Malcolm Moore by plf United States of America in suppt of opp to dfts' mot for partial summary jgm [67-1]. (gk) (Entered: 03/23/1995)
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RECAP
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69
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March 20, 1995
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DECLARATION of Maura H. Swan by plf United States of America in suppt of opp to dfts' mot for partial summary jgm [67-1]. (gk) (Entered: 03/23/1995)
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RECAP
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70
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March 20, 1995
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DECLARATION of Andrea P. DeShazo by plf United States of America in suppt of opp to dfts' mot for partial summary jgm [67-1]. (gk) (Entered: 03/23/1995)
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RECAP
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66
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March 22, 1995
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STIPULATION and ORDER by Judge Mariana R. Pfaelzer re length of plf's opp to dfts' mot for partial summary jgm, that the United States should be permitted to exceed the 35 page limitation by no more than 20 pages. (gk) (Entered: 03/23/1995)
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RECAP
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67
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March 22, 1995
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MEMORANDUM OF PA by plf United States of America in suppt of opp to dfts' motion for partial summary judgment [58-1]. (gk) (Entered: 03/23/1995)
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RECAP
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71
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March 27, 1995
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AMENDMENTS TO DECLARATIONS by plf United States of America to decls in suppt of opp to dfts' mot for partial summary jgm [70-1], [69-1], [68-1], [63-1], [62-1]; correction to stmt of genuine issues in opp to dfts' mot for partial summary jgm [65-1]. (gk) (Entered: 03/29/1995)
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RECAP
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72
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March 27, 1995
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AMENDED DECLARATION of Maura H. Swan by plf United States of America in suppt of opp to dfts' mot for partial summary jgm [69-1]. (gk) (Entered: 03/29/1995)
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RECAP
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73
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March 27, 1995
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AMENDED DECLARATION of Andrea P. DeShazo by plf United States of America in suppt of opp to dfts' mot for partial summary jgm [70-1]. (gk) (Entered: 03/29/1995)
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RECAP
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74
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March 27, 1995
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REPLY by dfts re motion for partial summary judgment [58-1]. (gk) (Entered: 03/29/1995)
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RECAP
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75
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March 27, 1995
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DECLARATION of Wayne S. Flick by dfts in suppt of mot for partial summary jgm [58-1]. (gk) (Entered: 03/29/1995)
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RECAP
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76
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March 27, 1995
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DECLARATION of Lt. Paul W. Besse by dfts in suppt of mot for partial summary jgm [58-1]. (gk) (Entered: 03/29/1995)
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77
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March 27, 1995
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NOTICE by dfts of lodging of bound volumes of Bullock, Moore & Hopson evaluations. (gk) (Entered: 03/29/1995)
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RECAP
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March 27, 1995
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LODGED Copies of monthly & daily evaluations submitted by dfts (FWD TO CRD) (gk)
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78
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April 3, 1995
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MINUTES by Judge Mariana R. Pfaelzer: Crt takes dft's motion for partial summary judgment [58-1] under submission. CR: Beth Esther Zaccaro. (gk) (Entered: 04/15/1995)
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RECAP
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79
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April 11, 1995
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[STIPULATED] PROTECTIVE ORDER (fld 12/27/93) & executed nondisclosure agreement filed by dfts. (gk) Modified on 04/15/1995 (Entered: 04/15/1995)
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80
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April 11, 1995
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[STIPULATED] PROTECTIVE ORDER (fld 1/6/94) & executed nondisclosure agreement fld by dfts. (gk) (Entered: 04/15/1995)
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RECAP
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81
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April 11, 1995
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[STIPULATED] PROTECTIVE ORDER (fld 12/27/93) & executed nondisclosure agreement fld by dfts. (gk) (Entered: 04/15/1995)
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RECAP
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82
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April 13, 1995
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ORDER by Judge Mariana R. Pfaelzer re dfts mot for partial summary judgment [58-1]: 1) den w/ respect to the clm that dfts' liability is limited by the operation of the statute of limitations or laches; 2) gr w/ respect to the USA's clm that the Field training Officer Prog of the Torrance Policie Dept is maintained as an instrument of disparate treatment in viol of Title VII of the Civil Rgihts Act of 1964, 42 USC S 2000e et seq. (ENT 4/17/95), mld cpys & nots. (lori) (Entered: 04/17/1995)
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83
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April 13, 1995
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Stmt of Uncontroverted facts and conclusions of law by Judge Mariana R. Pfaelzer (lori) (Entered: 04/17/1995)
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RECAP
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84
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May 23, 1995
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JOINT STIPULATION and AMENDED SCHEDULING ORDER by Judge Mariana R. Pfaelzer that deadline for filing summary jgm mots 9/11/95 ; pretrial conference on 1:30 10/16/95 ;trial (phase I) set on 10:00 11/14/95 . (gk) (Entered: 06/02/1995)
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85
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June 5, 1995
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MOTION by dfts City of Torrance, City of Torrance Police Department, Police Chief Joseph De Ladurantey, City of Torrance Fire Deptment, & Fire Chief Scott Adams in limine to exclude evidence re lateral hiring of police officers . (gk) (Entered: 06/15/1995)
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RECAP
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86
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June 5, 1995
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DECLARATION of Wayne S. Flick by dfts City of Torrance, City of Torrance Police Department, Police Chief Joseph De Ladurantey, City of Torrance Fire Department & Fire Chief Scott Adams in auppt of mot in limine to exclude evidence re lateral hiring of police officers [85-1]. (gk) (Entered: 06/15/1995)
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RECAP
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June 5, 1995
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LODGED PROPOSED ORDER submitted by dfts (FWD TO CRD) (gk)
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87
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June 6, 1995
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EX PARTE APPLICATION by dfts to stay depos; memo of PA in suppt thereof. (gk) (Entered: 06/15/1995)
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RECAP
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88
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June 6, 1995
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DECLARATION of Wayne S. Flick by dfts in suppt of ex parte appl to stay depos [87-1]. (gk) (Entered: 06/15/1995)
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RECAP
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June 6, 1995
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LODGED PROPOSED ORDER submitted by dfts (FWD TO CRD) (gk)
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89
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June 7, 1995
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OPPOSITION by plf United States to dfts' ex parte appl to stay depos [87-1]. (gk) (Entered: 06/15/1995)
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RECAP
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90
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June 7, 1995
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DECLARATION of Joel Lefkowitz, Ph.D. by plf United States of America. (gk) (Entered: 06/15/1995)
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RECAP
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91
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June 7, 1995
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DECLARATION of Philip K. Eure by plf United States of America. (gk) (Entered: 06/15/1995)
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RECAP
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92
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June 7, 1995
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NOTICE OF ERRATA by dfts re mot in limine to exclude evidence re lateral hiring of police officers [85-1]. (gk) (Entered: 06/15/1995)
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RECAP
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