Case: EEOC v. Federated Financial Services, Inc.

01-cv-07542 | U.S. District Court for the Southern District of Florida

Filed Date: 2001

Clearinghouse coding in progress

Case Summary

None

Related Cases

Forrey v Federated Financial Services, Southern District of Florida (2001)

Documents in the Clearinghouse

Document

Docket [PACER]

May 29, 2003

May 29, 2003

Docket
1

Complaint

Oct. 1, 2001

Oct. 1, 2001

Complaint
34

Order Consolidating Cases

Jan. 23, 2002

Jan. 23, 2002

Order/Opinion
34

Order Closing Case

May 27, 2003

May 27, 2003

Order/Opinion

Student Memo on Consolidation

May 30, 2008

May 30, 2008

Other

Docket

ECF Number Description Date Link Date / Link

SUMMONS(ES) issued for Federated Financial Services, Inc. (Former Deputy Clerk) (Entered: 10/0112001)

ORDER requiring counsel to meet and file joint scheduling report and proposed order (Signed by Judge Patricia A. Seitz on 10115/01) [EOD Date: 10116/01] (dg, Deputy Clerk) (Entered: 1011612001)

NOTICE of filing waiver of service of summons by Equal Employment (tb, Deputy Clerk) (Entered: 1112112001)

Waiver of service executed by Federated Financial 10128/01 Answer due by 12127/01 for Federated Financial (tb, Deputy Clerk) (Entered: 1112112001)

NOTICE of Pendency of Other Action. by Equal Employment (dg, Deputy Clerk) (Entered: 1112612001)

ORDER transferring case to Judge Wilkie D. Ferguson (accepted 12119/01) ( Signed by Judge Patricia A. Seitz on 11126/01) [EOD Date: 12120/01] (dp, Deputy Clerk) (Entered: 1212012001)

CASE reassigned to Judge Wilkie D. Ferguson Jr. (dp, Deputy Clerk) (Entered: 1212012001)

MOTION by Federated Financial to dismiss the retaliation claim, and for more definite statement (tb, Deputy Clerk) (Entered: 1212012001)

MEMORANDUM by Federated Financial in support of [8-1] motion to dismiss the retaliation claim (tb, Deputy Clerk) (Entered: 1212012001)

NOTICE of filing Lynda Fleek's charge of discrimination identified as exhibit A in defendant's motion to dismiss by Federated Financial (tb, Deputy Clerk) (Entered: 1212112001)

ORDER SETTING STATUS CONFERENCE Status conference set for 4:15 1122/02 before Judge Wilkie D. Ferguson Jr. ( Signed by Judge Wilkie D. Ferguson Jr. on 112/02) [EOD Date: 1/3/02] CCAP (dp, Deputy Clerk) (Entered: 01/0312002)

PRETRIAL ORDER filed: advising parties of specific procedures with regard to pleadings ( Signed by Judge Wilkie D. Ferguson Jr. on 112/02) [EOD Date: 1/3/02] (dp, Deputy Clerk) (Entered: 01/0312002)

MOTION by Federated Financial to hold status conference telephonically (dp, Deputy Clerk) (Entered: 01/0812002)

RESPONSE by Equal Employment to [8-1] motion to dismiss the retaliation claim, [8-2] motion for more definite statement (dp, Deputy Clerk) (Entered: 01/0912002)

Scheduling Report of Scheduling Meeting by Equal Employment, Federated Financial (dp, Deputy Clerk) (Entered: 0111112002)

REPLY by Federated Financial to response to [8-1] motion to dismiss the retaliation claim, [8-2] motion for more definite statement (dp, Deputy Clerk) (Entered: 0111712002)

MOTION by Federated Financial to consolidate cases (dp, Deputy Clerk) (Entered: 0111812002)

MEMORANDUM by Federated Financial in support of [18-1] motion to consolidate cases (dp, Deputy Clerk) (Entered: 0111812002)

ORDER Granting [13-1] unopposed motion to hold status conference telephonically (Signed by Judge Wilkie D. Ferguson Jr. on 1118102) [EOD Date: 1122/02] (ss, Deputy Clerk) (Entered: 0112212002)

ORDER granting [18-1] motion to consolidate cases (01-7089 & 01-7542) ( Signed by Judge Wilkie D. Ferguson Jr. on 1123/02) [EOD Date: 1124/02] (dp, Deputy Clerk) (Entered: 0112412002)

DOCKET pleadings in LEAD case only (dp, Deputy Clerk) (Entered: 0112412002)

ORDER denying [8-1] motion to dismiss the retaliation claim, denying [8-2] motion for more definite statement ( Signed by Judge Wilkie D. Ferguson Jr. on 9124/02) [EOD Date: 9125/02] (dp, Deputy Clerk) (Entered: 0912512002)

ANSWER to Complaint by Federated Financial (dp, Deputy Clerk) (Entered: 1010712002)

MOTION by Federated Financial for summary judgment (dp, Deputy Clerk) (Entered: 1212712002)

MEMORANDUM by Federated Financial in support of [24-1] motion for summary judgment (dp, Deputy Clerk) (Entered: 1212712002)

Statement of undisputed material facts by Federated Financial re: [24-1] motion for summary judgment (dp, Deputy Clerk) (Entered: 1212712002)

MEMORANDUM by Federated Financial in opposition to Beth Forry's motion to file supplemental pleading and amendment to complaint (dp, Deputy Clerk) (Entered: 1212712002)

NOTICE OF WITHDRAWAL by Federated Financial of [24-1] motion for summary judgment (ss, Deputy Clerk) (Entered: 01/0612003)

NOTICE OF WITHDRAWAL by Federated Financial of its memorandum oflaw in opposition to motion to file supplemental pleading and amendment to complaint (ss, Deputy Clerk) (Entered: 01/0612003)

Intervenor's COMPLAINT and Demand for jury trial by Taren Busick, Linda Fleek, Sarah Hoffman, Brandy Wilcox against Federated Financial (mh, Deputy Clerk) (Entered: 0311912003)

DEMAND for jury trial by Taren Busick, Linda Fleek, Sarah Hoffman, Brandy Wilcox, Federated Financial (mh, Deputy Clerk) (Entered: 0311912003)

Administrative Order 2003-32 In Re: Reassignment of District Judge Wilkie D. Ferguson, Jr.'s Cases to District Judge Donald M. Middlebrooks ( Signed by Judge William J. Zloch on 5122/03) [EOD Date: 5123/03] (mh, Deputy Clerk) Modified on 0512312003 (Entered: 0512312003)

Case reassigned to the calendar of District Judge Donald M. Middlebrooks (mh, Deputy Clerk) (Entered: 0512312003)

ORDER OF TRANSFER transferring case to the calendar of Judge Lenard (Signed by Judge Donald M. Middlebrooks on 5127/03) [EOD Date: 5129/03] (Former Deputy Clerk) (Entered: 0512912003)

CASE reassigned to Judge Joan A. Lenard (Former Deputy Clerk) (Entered: 0512912003)

ORDER CLOSING CASE all pleadings must be filed under case number 01-7089-CIV-LENARD (Signed by Judge Joan A. Lenard on 5128/03) [EOD Date: 5/30/03] (Former Deputy Clerk) (Entered: 05/3012003)

CASE CLOSED. Case and Motions no longer referred to Magistrate. (Former Deputy Clerk) (Entered: 05/3012003)

ORDER that there are no pending, ripe motions which have been referred; directing the Clerk to transfer this case to the Honorable Andrea M. Simonton, US Magistrate Judge paired with USDC Judge Joan A. Lenard ( Signed by Magistrate Barry L. Garber on 5129/03) [EOD Date: 5/30/03] (wc, Deputy Clerk) (Entered: 05/3012003)

Magistrate identification: Magistrate Judge Andrea M. Simonton (wc, Deputy Clerk) (Entered: 05/3012003)

Case Details

State / Territory: Florida

Case Type(s):

Equal Employment

Key Dates

Filing Date: 2001

Plaintiffs

Plaintiff Type(s):

EEOC Plaintiff

Private Plaintiff

Public Interest Lawyer: Yes

Case Details

Availably Documents:

Trial Court Docket

Complaint (any)

Outcome

Prevailing Party: Plaintiff

Source of Relief:

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Issues

General:

Disparate Treatment

Affected Gender:

Female