Case: EEOC v. Sterling Jewelers Inc.

1:08-cv-00706 | U.S. District Court for the Western District of New York

Filed Date: Sept. 9, 2008

Closed Date: 2022

Clearinghouse coding complete

Case Summary

On September 9, 2008, in response to charges filed by 18 women, the Equal Employment Opportunity Commission (EEOC) filed this lawsuit against Sterling Jewelers, alleging violation of Title VII of the Civil Rights Act of 1964 based on discriminatory employment practices. Specifically, the EEOC claimed that Sterling Jewelers intentionally discriminated against female sales employees by maintaining a system of excessively subjective promotion and compensation decisions and thereby permitting or encouraging managers to deny equal access to promotion and compensation to female employees. The EEOC claimed in the alternative that Sterling Jewelers maintained an excessively subjective system that had an illegal disparate impact on female retail sales employees. The EEOC sought injunctive and monetary relief, including back pay, promotion, compensation for lost benefits and emotional suffering, and development of policies and programs to provide equal opportunities to women and eliminate the effects of past discrimination. The EEOC also sought to recoup the cost of its litigation. The litigation was brought on behalf of the 18 charging parties and all other similarly situated female employees.

The progress of the case was slow because of numerous disputes over procedure and discovery.

On January 6, 2010, the Court (Judge Richard J. Arcara) denied Sterling's motion to dismiss all claims for conduct preceding the statute of limitations period for the first party to file charges with the EEOC, holding that the EEOC was not bound by the statute of limitations, which applied only to individuals. 2010 WL 86376 (W.D.N.Y. 2010).

On July 15, 2010, the Court (Magistrate Judge Jeremiah J. McCarthy), among other things, allowed the charging parties to intervene in the proceedings to participate in argument over the scope of a protective order. 2010 WL 2803017 (W.D.N.Y. 2010). For contractual reasons the charging parties were pursuing their claims separately in a class-action arbitration and wanted to be able to receive discovery information from the EEOC, though they were prohibited from sharing information with the EEOC. See Jock v. Sterling Jewelers, Inc.. The protective order was issued on July 23, 2011.

On April 25, 2011, the Court (Judge Richard J. Arcara) bifurcated the trial and discovery into two phases, liability (Stage I) and damages (Stage II). Stage I generally covered the issue of whether there was a disparate impact on female retail employees at Sterling to establish a pattern or practice of discrimination, while Stage II would occur only if the EEOC prevailed at phase I and covered the individual aspects of each employee's case along with whether there was a legitimate business reason for the disparity. The EEOC sought to have the punitive damages determination included in phase I, but the Court rejected that approach. 788 F.Supp.2d 83 (W.D.N.Y. 2011).

The bifurcation was followed by extensive discovery disputes from 2011 to 2012.

On September 25, 2013, Sterling moved for partial summary judgment on the grounds that the EEOC failed to satisfy its obligation to conduct an adequate, nationwide investigation of Sterling's employment practices. To this, the EEOC stated that courts need not inquire into the sufficiency of the investigation itself.

On March 10, 2014, the Court adopted the Magistrate Judge’s Report and Recommendation, which granted in part and denied in part the motion for summary judgment. The court granted partial summary judgment on the claim that the EEOC failed to prove that it satisfied its statutory obligation to conduct a pre-suit investigation, and it denied Sterling’s motion to strike portions of the EEOC’s Statement of Facts for the reason that it contained “statement[s] that rely on an admissible evidence not in the record, as well as legal argument and generalized conclusory statements.” 3 F.Supp.3d 57.

On May 15, 2014, the EEOC filed an appeal, arguing that the district court erred in granting summary judgment because the magistrate judge improperly reviewed the sufficiency of the EEOC's investigation, rather than whether there was an investigation or not.

The Second Circuit Court of Appeals agreed and decided on September 9, 2015, to vacate the district court's summary judgment order, thus remanding the case for further proceedings. 801 F.3d 96.

On May 4, 2017, the EEOC and Sterling entered into a consent decree, under which the court would maintain jurisdiction for a period of three years and three months. Provisions included enjoining Sterling's conduct, the appointment of an employment practice expert to oversee and recommend changes within Sterling, training, and further additional internal procedures for implementing equal employment practices. While there was no award of attorney's fees, Sterling agreed to bear all expenses that it would incur to implement the provisions of the consent decree.

In 2018, a dispute arose between Sterling and the EEOC regarding Sterling's rejection of a merit pay program that the EEOC had proposed pursuant to the consent decree. The EEOC claimed that Sterling had not provided a legitimate business reason for rejecting the proposal. The parties submitted the issue to Fred Alvarez through their mutually agreed upon dispute resolution mechanism. Mr. Alvarez issued a decision on June 19, 2019, holding that Sterling had not demonstrated that its alternative merit pay program would be less adversely impactful to their female retail sales employees than the EEOC's proposal.

After the EEOC sought relief from Sterling, the parties agreed to extend the term of the decree for 15 more months until November of 2021 in order to verify Sterling's implementation of the new merit pay compensation program. On March 11, 2020, Judge Arcara granted the extension. The consent decree remained in force.

On November 3, 2021, based on the parties' agreement, the court extended the consent decree expiration date and the reporting deadline by 30 days while the parties negotiated the reporting requirements. Subsequently, on April 15, 2022, the parties filed a joint motion to change some provisions of the consent decree and extend it, and the court granted the motion a week later. Under the new amendment, the Consent Decree's provisions that had previously been extended would be extended by six more months from the date that Sterling retained a labor economist to analyze compensation. The court could extend the decree further and would retain jurisdiction until all disputes were resolved.

As of March 5, 2024, there have been no further updates, and the decree has presumably expired.

Summary Authors

Kenneth Gray (6/14/2013)

Jennifer Huseby (10/11/2018)

Jonah Feitelson (4/17/2020)

Venesa Haska (4/5/2024)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4358076/parties/equal-employment-opportunity-commission-v-sterling-jewelers-inc/

Judge(s)

Attorney for Plaintiff

Abel, Natasha L. (Pennsylvania)

Abuhaidar, Maggie H. (New York)

Adams, Raechel L. (New York)

Adewale-Mendes, Rose (New York)

Attorney for Defendant

Aguirre, Alma J. (New York)

Expert/Monitor/Master/Other

Judge(s)

Arcara, Richard Joseph (New York)

McCarthy, Jeremiah J. (New York)

Attorney for Plaintiff

Abel, Natasha L. (Pennsylvania)

Abuhaidar, Maggie H. (New York)

Adams, Raechel L. (New York)

Adewale-Mendes, Rose (New York)

Alfred-George, Pamela A (New York)

Allen, James (New York)

Altmeyer, Helen Campbell (New York)

Anderson, Suzanne M (New York)

Anderson, Kenneth P. (New York)

Andre, Beatriz Biscardi (New York)

Andrew, Regina Maria (New York)

Anthony, Draga G. (New York)

Arendes, Jennifer L. (New York)

Attorney, Prim F. (New York)

AUSA, Owen C.J. (New York)

AUSA, James J. (New York)

Awad, Wasan (New York)

Backhaus, William C (New York)

Bailey, Terri Hearn (New York)

Banks, Oshia (New York)

Bannon, Jeffrey C (New York)

Baran, Andrea G. (New York)

Barrett, Mason D (New York)

Batog, Konrad (New York)

Bean, Julie Steptoe (New York)

Beck, Terry L. (New York)

Bell, Charles T. (New York)

Biggs, Susan B. (New York)

Biltekoff, Judith Ann (New York)

Bird, Kenneth L (New York)

Biscardi-Andre, Beatriz (New York)

Bissell, Katherine (New York)

Blackman, Amos (New York)

Boehringer, Maria K. (New York)

Boutchee, Kathy D (New York)

Bowne, Timothy M (New York)

Bradley, George C. (New York)

Brennan, Noelle Christine (New York)

Brown, Bobby Dewayne (New York)

Brown, Kenneth W (New York)

Burnside, Tina M. (New York)

Burstein, Jeffrey C. (New Jersey)

Butler, Michelle T. (New York)

Cadle, Delia Dianna (New York)

Caiola, Michelle Anne (New York)

Calhoun, June Wallace (New York)

Call, Gary L. (New York)

Camp, Jean (New York)

Canino, Robert A (New York)

Cano, Cynthia M. (New York)

Carrillo, Gina E (New York)

Cerwinski, James (New York)

Chahbazi, Meenoo (New York)

Chamness, Ralph E. (New York)

Chandy, Sunu P. (New York)

Che, May R (New York)

Chen, T. Diana (New York)

Chen, Mark H (New York)

Chesnin, Sidney B (New York)

Cheung, Raymond T. (New York)

Christensen, Carlie (New York)

Clark, Joel Philip (New York)

Cohen, Ethan M (New York)

Cole, Holly Waldron (New York)

Coleman, Charles Franklin (New York)

Connor, Patrick M. (New York)

Cook, Terrence R. (New York)

Cooper, Ronald S (New York)

Correia, Cristina Maria (New York)

Costas, Toby W (New York)

Coursey, James L. (New York)

Cox, Lisa Ann (New York)

Crook, Debra Hawes (New York)

Crout, Joseph M. (New York)

Crowder, Kenneth D. (New York)

Cruz, Kimberly A. (New York)

Curtin, Nora E. (Florida)

Davis, Chandra Cain (New York)

Dawkins, Robert K. (New York)

DeCamp, Aaron Rutledge (New York)

Deck, Dayna F. (New York)

Denig, Jessica A (New York)

Dills, Steven W. (New York)

Dixon, Linda Susan (New York)

Dixon, Pamela (New York)

Dominguez, Francisco X (New York)

Dominguez, Leticia (New York)

Doty, Grant R. (New York)

Dreiband, Eric S (New York)

Dreilinger, Lauren Gayle (New York)

Driscoll-MacEachron, James P (New York)

Dubey, Devika S (New York)

Duckett, Lakisha C. (New York)

Edge, Dawn M. (New York)

Edwards, Ottrell Ferrell (New York)

Eisele, Michelle (New York)

Elkin, Laurie S. (New York)

Esparza-Cervantes, Elizabeth (New York)

Farnsworth, Jo Ann (New York)

Farrell, Michael J (New York)

Feldman, Laura R (New York)

Fiorito, Bradley S. (New York)

Fischer, Kurt S (New York)

Fitzpatrick, Kevin D. (New York)

Flegal, Robyn Margaret (New York)

Flores, Carmen (New York)

Foslid, Kristen Marie (New York)

Foster, Nathan Dean (New York)

Fox, Rosemary J (New York)

Fuller, Ann Louise (New York)

Garber, Amy Elizabeth (New York)

Garcia, Lorena (New York)

Garcia-Bautista, Lorena (New York)

Gatlin, Connie Wilhite (New York)

Gochanour, Gregory M (New York)

Goldman, Tanya L. (New York)

Golkow, Sheryl M (New York)

Golson, Aarrin Benatra (New York)

Gov, Kurt S. (New York)

Gov, Maneesh Varma (New York)

Gov, Marsha Lynn (New York)

GOVT, Marcia Lynne (New York)

GOVT, Raymond T. (New York)

GOVT, Rumduol Vuong (New York)

Graham, Nancy Eleanor (New York)

Graziano, Louis (New York)

Griffiths, Bruce V (New York)

Grossman, Elizabeth (New York)

Guerrier, Charles E. (New York)

Gusewelle, Anne E. (New York)

Gutierrez, Linda (New York)

Haden, Kara L (New York)

Halpern, Iris (New York)

Hamilton, Deborah L (New York)

Harper, Donna (New York)

Harwin, Robert B (New York)

Hastings, Shon (New York)

Haynes, Derek Joseph (New York)

Healy, Teri L. (New York)

Henderson, John A. (New York)

Hendrickson, John C (New York)

Henry, Ann Marie (New York)

Hernandez, Evangelina Patricia (New York)

Hernandez, Lisa Hope (Pennsylvania)

Hill, Vincent (New York)

Hill, Keith T. (New York)

Hill-Maxion, Sanya (New York)

Hinojos-Fall, Zulema (New York)

Hobson, William R (New York)

Holman, Patrick J (New York)

Hope, Jennifer Lynn (Pennsylvania)

Houk, Christopher Robert (New York)

Imdieke, Michael H. (New York)

Isenhart, Jessi D. (New York)

Jaeckel, Lauren Golden (New York)

Johnson, Amy Victoria (New York)

Johnson, Johnnie L. (New York)

Johnson, Robert G. (New York)

Johnston, Lauren W (New York)

Jones, Anica C. (New York)

Jones, Stephanie Michelle (New York)

Jr, A Luis (New York)

Jr, Robert A (New York)

Juarez, Edward (New York)

Juge, Gregory T. (New York)

Kamp, Jean P (New York)

Kane, Deborah A. (New York)

Karnik, Sanjay S. (New York)

Kasperson, Kaleb M. (New York)

Katahira, Wesley (New York)

Katz, Stephen M. (New York)

Keatley, Emily A (New York)

Keegan, Marcus G. (New York)

Keenan, Judy Ann (New York)

Kelotra, Anjuli (New York)

Kennebrew, Delora L. (New York)

Kennedy, Melvin D. (New York)

Kiel, Gerald S. (New York)

Kingsley, Andrew Burke (New York)

Kinne, Paul A. (New York)

Kittle, Rita Byrnes (New York)

Klaassen, Mark A (New York)

Knoller, Guy David (New York)

Krivonyak, J. Christopher (New York)

Kucuk, Molly P (New York)

Kuelbs, Meaghan Leigh (New York)

Laura, Peter F. (New York)

Lawrence, Debra M. (New York)

Laws, Keyana (New York)

Lee, Jeff A (New York)

Lee, Damien Anthony (New York)

Lee, Jeffrey A. (New York)

Lee, James L. (New York)

Lepak, Thomas Scott (New York)

Lester, Robert Ira (New York)

Levine, Steven J (New York)

Lewis, Muslima (New York)

Li, Derek W (New York)

Liem, Connie (New York)

Liner, Celia S. (New York)

Lizana, Arnold J. (New York)

Loggins, Amy (New York)

Lopez, P David (New York)

Lopez, Patrick David (New York)

Loughlin, Edward O'Farrell (New York)

Lucero, A.Luis Lucero (New York)

Lybolt, Robin M. (New York)

Macy, James Douglas (New York)

Mahood, Zoe G (New York)

Mallik, Amrita (New York)

Mallison, Stanley S. (New York)

Mallon, Keri L (New York)

Malloy, Margaret Ann (New York)

Mangum, John K. (New York)

Marino, Stephanie (New York)

Marshall, Michelle G. (New York)

Martin, C Levi (New York)

Martinez, Ana Consuelo (New York)

Maxion, Sanya Hill (New York)

Mays, Lawrence (Ohio)

McBride, Dennis R (New York)

McClinton, Gregory Lee (New York)

McCord, Stacey Elise (New York)

McCoy, Kimberly Anne (New York)

McCoy, Matthew H (New York)

McCoy-Cruz, Kimberly A. (New York)

McFerren, Aimee Lynn (New York)

McMillan, Solvita A (New York)

McNair, Jacqueline H. (New York)

Medina, Loretta F (New York)

Meredith, Brandi Lorraine (New York)

Meyer, Valerie L. (New York)

Miller, Gerald L (New York)

Mitchell, Marcia Lynne (New York)

Moench, William E (New York)

Molina, Veronica A (New York)

Monahan, Camille A (New York)

Montesino, Sairalina (New York)

Mulaire, Justin (New York)

Mundell, Melissa Stebbins (New York)

Murphy, Nancy E (New York)

Murray, Steven Lee (New York)

Naccarato, Elizabeth A (New York)

Navarre-Davis, Alexandra (New York)

Neary, Kathleen M. (New York)

Noh, Sue J (New York)

Northrup, Kate (New York)

Nyfeler, Suzanne Lenahan (New York)

O'Boyle, Judith A. (New York)

O'Brien, Michael J. (New York)

Offen-Brown, David F. (New York)

O'Hara, Cindy (New York)

Oliver, Amy J. (New York)

Olson, Kathryn Blaire (New York)

O'Neill, Mary Jo (New York)

Oppenheim, Harriett F (New York)

Ordonio-Dixon, Linda Susan (New York)

Padegimas, Sandra J. (New York)

Palma, Zandro E. (New York)

Palmer-Denig, Jessica Ann (New York)

Park, Anna (New York)

Parker, Russell P (New York)

Pearson, Gina Elaine (New York)

Peck, Jonathan T (New York)

Pence, Richard M. (New York)

Peral, Cesar J (New York)

Peters, Kirsten Jennifer (New York)

Peterson, Melanie M. (New York)

Phillips, Ronald L. (New York)

Pittard, R. Chris (New York)

Pittard, Robert Christan (New York)

Pladson, Nicholas J (New York)

Pohl, Anna Marie (District of Columbia)

Pope, Larry Eugene (New York)

Pope, Rebecca E. (New York)

Powell, Molly P. (New York)

Price, Benjamin C (New York)

Price, Dale R. (New York)

Ramos, Marisol (New York)

Ramsey, Sally (New York)

Randall, Jennifer (New York)

Ranis, Michael Bruce (New York)

Ratliff, Sean (New York)

Reams, Gwendolyn Young (New York)

Rens, LaVerne G. (New York)

Rethage, Thomas D (New York)

Riccardi, Sebastian (New York)

Rice, Liane Tai (New York)

Rivela, David C. (New York)

Rivera, Jadhira Virginia (New York)

Roberts, Monique Joy (New York)

Robertson, Michelle M (New York)

Robinson, Antonio D. (New York)

Rodriguez, Blanca E (New York)

Rollins, Prisca M (New York)

Rosas, Lucila G. (New York)

Rose, Robert David (New York)

Royal, S. Robert (New York)

Rucker, Marsha Lynn (New York)

Ryerse, Mary M (New York)

Sacher, James (New York)

Sanghvi, Ami T. (New York)

Santos, Adela P. (New York)

Savage, Markeisha Katera (New York)

Schmitt, Suzanne Julia (New York)

Schnitzel, Andrew Marten (New York)

Seely, Barbara A (New York)

Seth, Devika Rani (New York)

Sexton, Richard I (New York)

Shanley, Sally Clifford (New York)

Shepard, Meaghan Leigh (New York)

Shultz, Miles (New York)

Sirkin, Lisa (New York)

Smason, Diane I (New York)

Smith, C Emanuel (New York)

Smith, Deidre (New York)

Smith, Debra A (New York)

Smith, Rachel M. (New York)

Sorenson, Stephen J. (New York)

Sorokin, Mark Jacob (New York)

Standal, Barbara Joan (New York)

Stanley, John F. (New York)

Statkus, Carol A (New York)

Staudt, David J (New York)

Steele, Roberta (New York)

Stern, Jefferey A (Ohio)

Stewart, C Gregory (New York)

Stewart, Ronald S (New York)

Stith, Rebecca S. (New York)

Struble, Stephanie (New York)

Sustaita, Rodolfo Lucio (New York)

Sylvertooth, D'Ontae (New York)

Szromba, Jeanne Bowman (New York)

Tamayo, William R. (New York)

Tapper, Steven M. (New York)

Taylor, Judith G. (New York)

Terry, Joseph Ray (New York)

Tetzlaff, Karl R. (New York)

Thanasombat, Sirithon (New York)

Thomas, Gillian Lathrop (New York)

Thomas, Kelley Renee (New York)

Thompson, Eric S. (New York)

Thornton, Gerald L. (New York)

Tomlinson, Robert F (New York)

Trevino, Elizabeth (New York)

Trujillo, Richard R (New York)

Tuggle, Darin B. (New York)

Turnage, Edwin Lake (New York)

Tyndall, Brian C (New York)

Valderrama, Hillary K (New York)

Vance, Carrie Noelle (New York)

Varma, Maneesh (New York)

Vasichek, Laurie A (New York)

Vigil, Christina A (New York)

Viramontes, Victor Garcia (New York)

Vuong, Rumduol Kim (New York)

Wagner, Steven Andrews (New York)

Waldron, Gordon G. (New York)

Walter, Nicholas Glen (New York)

Weaver, Omar (New York)

Weeks, Nancy A. (New York)

Weinstein, Jill (New York)

Weisberg, Robert E. (New York)

Welsh, Blaine T (New York)

Whitehead, Jamal N (New York)

Wilburn, Tanisha R (New York)

Wilhite, Connie Kay (New York)

Williams, Faye A (New York)

Williams, Samantha (New York)

Winston, David Andrew (New York)

Witherspoon, Sandra Denise (New York)

Wong, Kam Sau (New York)

Woolley, Christopher (New York)

Young, Laurie A. (New York)

Zimbabwe, Lakisha Duckett (New York)

Attorney for Defendant

Aguirre, Alma J. (New York)

Almon, Lorie (New York)

Barrie, Michael Jason (New York)

Bennett, Rebecca J. (New York)

Cedrone, Bianca (New York)

Childs, Tracie Lynn (New York)

Colbath, Bruce A (New York)

Crowley, Sean Michael (New York)

Dennison, J. Lynn (Ohio)

Dugan, William Francis (Illinois)

Ferrantella, Jesse C (New York)

Galant, Gloria (New York)

Garroway, Nathan Lewis (New York)

Grimes, Cynthia Day (New York)

Henry, Marcia (New York)

Horton, Scott Patrick (New York)

Huron, Jeffrey G. (New York)

Janice, Christina M. (Illinois)

Johnson, Timothy L (New York)

Jr, James Louis (New York)

Karnaszewski, Erika Jensene (New York)

Kennedy, Peter Joseph (New York)

Kinson, Francis Patrick (Illinois)

Klein, Jeffrey S. (New York)

Klein, Daniel B. (Massachusetts)

Krueger, David M (New York)

Lacks, Monica Levine (New York)

Larson, Eric A. (New York)

Ledsky, Jonathan N. (New York)

Lee, Jaclyn (New York)

Maatman, Gerald L Jr. (Illinois)

McDaniel, Petrina Ann (New York)

Mize, Joshua Aaron (New York)

Monahan, John M. (New York)

Murphy, Brian Daniel (New York)

Pastore, Michael E. (New York)

Polito, Jacqueline P. (New York)

Ponsetto, James P. (New York)

Ptak, Stash (Ohio)

Quick, Jonathan Derek (New York)

Ross, David Bennet (New York)

Rossiter, Britt (Ohio)

Scharlat, Richard Ira (New York)

Silver, Mark Adam (New York)

Skeen, Spencer C (New York)

Tambone, Jacqueline E. (New York)

Tarkowski, Dara Chevlin (New York)

Thomas, David G. (New York)

Varga, Craig Allen (New York)

Venditti, Daniel J. (New York)

Zalud, Eric Larson (New York)

Zashin, Stephen S (Ohio)

Other

Eppers, Donald (New York)

Mezzetti, Lisa M. (District of Columbia)

Sellers, Joseph Marc (District of Columbia)

Sofferin, Lisa T. (New York)

Yang, Jenny R. (District of Columbia)

Attorney Contact Information via CourtListener

Documents in the Clearinghouse

Documents in this case

1:08-cv-00706	Docket [PACER] Equal Employment Opportunity Commission v. Sterling Jewelers, Inc.	March 11, 2020	March 11, 2020 Docket
1 1:08-cv-00706	Complaint, Jury Trial Demanded EEOC v. Sterling Jewelers, Inc.	Sept. 23, 2008	Sept. 23, 2008 Complaint
67 1:08-cv-00706	Order EEOC v. Sterling Jewelers, Inc.	Jan. 6, 2010	Jan. 6, 2010 Order/Opinion 2010 WL 86376
139 1:08-cv-00706	Decision and Order EEOC v. Sterling Jewelers, Inc.	July 15, 2010	July 15, 2010 Order/Opinion 2010 WL 2803017
169 1:08-cv-00706	Decision and Order EEOC v. Sterling Jewelers, Inc.	April 25, 2011	April 25, 2011 Order/Opinion 788 F.Supp.2d 83
246 1:08-cv-00706	Decision and Order Equal Employment Opportunity Commission v. Sterling Jewelers, Inc. U.S. District Court for the Southern District of New York	May 14, 2012	May 14, 2012 Order/Opinion 2012 WL 1680811
383 1:08-cv-00706	Report, Recommendation and Order Equal Employment Opportunity Commission v. Sterling Jewelers, Inc.	Jan. 2, 2014	Jan. 2, 2014 Order/Opinion
1:08-cv-00706	Order Equal Employment Opportunity Commission v. Sterling Jewelers, Inc.	March 10, 2014	March 10, 2014 Order/Opinion 3 F.Supp.3d 57
92 14-01782	Opinion Equal Employment Opportunity C v. Sterling Jewelers, Inc. U.S. Court of Appeals for the Second Circuit	Sept. 9, 2015	Sept. 9, 2015 Order/Opinion 801 F.3d 96
435 1:08-cv-00706	Consent Decree Equal Employment Opportunity Commission v. Sterling Jewelers, Inc.	May 4, 2017	May 4, 2017 Order/Opinion

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Docket

See docket on RECAP: https://www.courtlistener.com/docket/4358076/equal-employment-opportunity-commission-v-sterling-jewelers-inc/

Last updated July 22, 2026, 5:13 a.m.

ECF Number	Date	Description	Link
	Sept. 23, 2008	Remark - summonses not issued at this time. (DZ)
	Sept. 23, 2008	AUTOMATIC REFERRAL to Mediation (DZ)
1	Sept. 23, 2008	COMPLAINT against Sterling Jewelers, Inc., filed by Equal Employment Opportunity Commission; jury demand.(DZ) (Entered: 09/24/2008)	Clearinghouse
2	Oct. 14, 2008	WAIVER OF SERVICE Returned Executed by Equal Employment Opportunity Commission. Sterling Jewelers, Inc. waiver sent on 9/26/2008, answer due 11/26/2008. (Malloy, Margaret) (Entered: 10/14/2008)	RECAP
	Nov. 25, 2008	E-Filing Notification: 16 Memorandum in Support of Motion and 17 CONTINUATION OF EXHIBITS to (Maatman, Gerald), Certificate of service required (DZ)
3	Nov. 25, 2008	Corporate Disclosure Statement by Sterling Jewelers, Inc. identifying Corporate Parent Signet Group plc for Sterling Jewelers, Inc... (Scharlat, Richard) (Entered: 11/25/2008)	RECAP
4	Nov. 25, 2008	NOTICE of Appearance by Richard Ira Scharlat on behalf of Sterling Jewelers, Inc. (Scharlat, Richard) (Entered: 11/25/2008)	RECAP
5	Nov. 25, 2008	NOTICE of Appearance by Richard Ira Scharlat on behalf of Sterling Jewelers, Inc. (Scharlat, Richard) (Entered: 11/25/2008)	RECAP
6	Nov. 25, 2008	MOTION for Leave to Appear Pro Hac Vice of William F. Dugan by Sterling Jewelers, Inc.. (Attachments: # 1 Declaration of William Dugan, # 2 Declaration of Richard I. Scharlat)(Scharlat, Richard) (Entered: 11/25/2008) 2 Declaration of William Dugan View on PACER 3 Declaration of Richard I. Scharlat View on PACER	RECAP
7	Nov. 25, 2008	MOTION for Leave to Appear Pro Hac Vice of Britt J. Rossiter by Sterling Jewelers, Inc.. (Attachments: # 1 Declaration of Britt J. Rossiter, # 2 Declaration of Stephen Zashin)(Scharlat, Richard) (Entered: 11/25/2008) 2 Declaration of Britt J. Rossiter View on PACER 3 Declaration of Stephen Zashin View on PACER	RECAP
8	Nov. 25, 2008	ANSWER to 1 Complaint with Affirmative Defenses by Sterling Jewelers, Inc..(Scharlat, Richard) (Entered: 11/25/2008)	RECAP
9	Nov. 25, 2008	MOTION to Dismiss Any Aspects of the Complaint Seeking Relief for Alleged Discrimination Prior to July 22, 2004 by Sterling Jewelers, Inc.. (Attachments: # 1 Declaration of Richard I. Scharlat in Support, # 2 Exhibit A, # 3 Exhibit B)(Scharlat, Richard) (Entered: 11/25/2008) 2 Declaration of Richard I. Scharlat in Support View on PACER 3 Exhibit A View on PACER 4 Exhibit B View on PACER	RECAP
10	Nov. 25, 2008	MEMORANDUM in Support re 9 MOTION to Dismiss Any Aspects of the Complaint Seeking Relief for Alleged Discrimination Prior to July 22, 2004 filed by Sterling Jewelers, Inc.. (Scharlat, Richard) (Entered: 11/25/2008)	RECAP
11	Nov. 25, 2008	CONTINUATION OF EXHIBITS by Sterling Jewelers, Inc.. to 10 Memorandum in Support of Motion (Compendium of UnReported Cases Cited in Defendant Sterling Jewelers Inc.'s Memorandum of Law in Support of Its Motion to Dismiss with Tab A through L) filed by Sterling Jewelers, Inc.. (Scharlat, Richard) (Entered: 11/25/2008)	RECAP
12	Nov. 25, 2008	Corporate Disclosure Statement by Sterling Jewelers, Inc. identifying Corporate Parent Signet Group, plc for Sterling Jewelers, Inc... (Maatman, Gerald) (Entered: 11/25/2008)	RECAP
13	Nov. 25, 2008	NOTICE of Appearance by Gerald L. Maatman, Jr on behalf of Sterling Jewelers, Inc. (Maatman, Gerald) (Entered: 11/25/2008)	RECAP
14	Nov. 25, 2008	ANSWER to 1 Complaint with Affirmative Defenses by Sterling Jewelers, Inc..(Maatman, Gerald) (Entered: 11/25/2008)	RECAP
15	Nov. 25, 2008	MOTION to Dismiss Any Aspects of the Complaint Seeking Relief for Alleged Discrimination Prior to July 22, 2004 by Sterling Jewelers, Inc.. (Attachments: # 1 Declaration of Richard I. Scharlat, # 2 Exhibit A, # 3 Exhibit B)(Maatman, Gerald) (Entered: 11/25/2008) 2 Declaration of Richard I. Scharlat View on PACER 3 Exhibit A View on PACER 4 Exhibit B View on PACER	RECAP
16	Nov. 25, 2008	MEMORANDUM in Support re 15 MOTION to Dismiss Any Aspects of the Complaint Seeking Relief for Alleged Discrimination Prior to July 22, 2004 filed by Sterling Jewelers, Inc.. (Maatman, Gerald) (Entered: 11/25/2008)	RECAP
17	Nov. 25, 2008	CONTINUATION OF EXHIBITS to 16 Memorandum in Support of Motion. (Maatman, Gerald) (Entered: 11/25/2008)	RECAP
18	Nov. 25, 2008	MOTION An Order permitting Defendant to proceed in this action without retaining local counsel by Sterling Jewelers, Inc.. (Attachments: # 1 Declaration of Richard I. Scharlat)(Scharlat, Richard) (Entered: 11/25/2008) 2 Declaration of Richard I. Scharlat View on PACER	RECAP
19	Nov. 26, 2008	ADR Notice and Plan forwarded to attorneys.(DZ) (Entered: 11/26/2008)	RECAP
20	Nov. 26, 2008	CERTIFICATE OF SERVICE by Sterling Jewelers, Inc. re 16 Memorandum in Support of Motion to Dismiss Any Aspects of the Complaint Seeking Relief for Alleged Discrimination Prior to July 22, 2004 (Scharlat, Richard) (Entered: 11/26/2008)	RECAP
21	Nov. 26, 2008	CERTIFICATE OF SERVICE by Sterling Jewelers, Inc. re 17 Continuation of Exhibits : Compendium of Unreported Cases Cited in Defendant's Memorandum of Law in Support of its Motion to Dismiss Any Aspects of the Complaint Seeking Relief for Alledged Discrimination Prior to July 22, 2004 with Tabs A to L (Scharlat, Richard) (Entered: 11/26/2008)	RECAP
22	Nov. 26, 2008	ORDER REFERRING CASE to Magistrate Judge Hon. Jeremiah J. McCarthy. Signed by Hon. Richard J. Arcara on 11/26/2008. (JMB) (Entered: 11/26/2008)	RECAP
23	Nov. 28, 2008	TEXT ORDER: Plaintiff's response to defendant's motion to dismiss 15 shall be served and filed on or before December 31, 2008; a reply, if any shall be served and filed on or before January 14, 2009, after which time the motion will be taken under advisement without oral argument unless requested by the parties or deemed necessary by the court. SO ORDERED. Issued by Hon. Jeremiah J. McCarthy on 11-28-09. (DAZ) (Entered: 11/28/2008)	RECAP
24	Nov. 28, 2008	ORDER granting 6 Motion for Leave to Appear pro hac vice (William F. Dugan, Esq.). Signed by Hon. Jeremiah J. McCarthy on 11-28-08. (DAZ) (Entered: 11/28/2008)	RECAP
25	Nov. 28, 2008	ORDER granting 7 Motion for Leave to Appear pro hac vice (Britt J. Rossiter, Esq.). Signed by Hon. Jeremiah J. McCarthy on 11-28-08. (DAZ) (Entered: 11/28/2008)	RECAP
26	Dec. 1, 2008	TEXT ORDER: Defendant's motion for leave to proceed without local counsel 18 is DENIED, without prejudice. SO ORDERED. Issued by Hon. Jeremiah J. McCarthy on 12/1/08. (The Court has mailed copies of this Order to William F. Dugan, David Bennet Ross, Britt J. Rossiter). (Entered: 12/01/2008)	RECAP
	Dec. 4, 2008	Pro Hac Vice Filing fee: $ 75, receipt number 10440 received from William F. Dugan, Esq. (JDK)
27	Dec. 8, 2008	NOTICE of Appearance by Stephen S. Zashin on behalf of Sterling Jewelers, Inc. (Zashin, Stephen) (Entered: 12/08/2008)	RECAP
28	Dec. 19, 2008	NOTICE of Appearance by Marcia Henry on behalf of Sterling Jewelers, Inc. (Henry, Marcia) (Entered: 12/19/2008)	RECAP
29	Dec. 19, 2008	MOTION for Leave to Appear Pro Hac Vice of Francis Patrick Kinson by Sterling Jewelers, Inc.. (Attachments: # 1 Declaration of Francis Patrick Kinson, # 2 Declaration of Richard I. Scharlat)(Scharlat, Richard) (Entered: 12/19/2008) 2 Declaration of Francis Patrick Kinson View on PACER 3 Declaration of Richard I. Scharlat View on PACER	RECAP
	Dec. 22, 2008	Remark - confirmed admission of Francis Patrick Kinson to the Illinois State Bar. (DZ)
30	Dec. 23, 2008	ORDER granting 29 Motion for Leave to Appear Pro Hac Vice. Signed by Hon. Jeremiah J. McCarthy on 12/23/08. (DAZ) (The Court has mailed a copy of this Order to Britt J. Rossiter, David Bennet Ross and Francis Patrick Kinson). (Entered: 12/24/2008)	RECAP
	Dec. 29, 2008	Pro Hac Vice Filing fee paid for Britt J. Rossiter: $ 75.00, receipt number 10721 (DZ)
31	Dec. 31, 2008	MEMORANDUM in Opposition re 15 MOTION to Dismiss Any Aspects of the Complaint Seeking Relief for Alleged Discrimination Prior to July 22, 2004 filed by Equal Employment Opportunity Commission. (Malloy, Margaret) (Entered: 12/31/2008)	RECAP
32	Dec. 31, 2008	CERTIFICATE OF SERVICE by Equal Employment Opportunity Commission re 31 Memorandum in Opposition to Motion (Malloy, Margaret) (Entered: 12/31/2008)	RECAP
	Jan. 6, 2009	Pro Hac Vice Filing fee paid for Francis Kinson: $ 75.00, receipt number 10795 (DZ)
33	Jan. 14, 2009	NOTICE of Appearance by John M. Monahan on behalf of Sterling Jewelers, Inc. (Monahan, John) (Entered: 01/14/2009)	RECAP
34	Jan. 14, 2009	MEMORANDUM in Support re 15 MOTION to Dismiss Any Aspects of the Complaint Seeking Relief for Alleged Discrimination Prior to July 22, 2004 filed by Sterling Jewelers, Inc.. (Attachments: # 1 Certificate of Service)(Maatman, Gerald) (Entered: 01/14/2009) 2 Certificate of Service View on PACER	RECAP
35	Jan. 15, 2009	CONTINUATION OF EXHIBITS to 34 Memorandum in Support of Motion (Compendium of Unreported Cases to Defendant's Reply Memorandum in Support of its Motion to Dismiss Any Aspects of The Complaint Seeking Relief for Alleged Discrimination Prior to July 22, 2004). (Maatman, Gerald) (Entered: 01/15/2009)	RECAP
36	Jan. 15, 2009	NOTICE of Appearance by Elizabeth Grossman on behalf of Equal Employment Opportunity Commission (Attachments: # 1 Notice of Appearance)(Grossman, Elizabeth) (Entered: 01/15/2009) 2 Notice of Appearance View on PACER	RECAP
37	Feb. 2, 2009	MOTION for Leave to File Document Addressing Lilly Ledbetter Fair Pay Act by Equal Employment Opportunity Commission.(Malloy, Margaret) (Entered: 02/02/2009)	RECAP
	Feb. 3, 2009	Set/Reset Deadlines: To be filed by 2/13/2009 and response due by 2/23/2009. (DAZ)
38	Feb. 3, 2009	TEXT ORDER : Plaintiff's motion for leave to file a document addressing the Lilly Ledbetter Fair Pay Act 37 is GRANTED. Plaintiff may file and serve this document on or before February 13, 2009, and defendant may file and serve a response on or before February 23, 2009. SO ORDERED. Issued by Hon. Jeremiah J. McCarthy on 2/3/09. (DAZ) (Entered: 02/03/2009)	RECAP
39	Feb. 13, 2009	MEMORANDUM in Opposition re 15 MOTION to Dismiss Any Aspects of the Complaint Seeking Relief for Alleged Discrimination Prior to July 22, 2004 Supplemental Brief filed by Equal Employment Opportunity Commission. (Attachments: # 1 Certificate of Service)(Malloy, Margaret) (Entered: 02/13/2009) 2 Certificate of Service View on PACER	RECAP
40	Feb. 18, 2009	MOTION for Leave to File Excess Pages to Responsive Brief by Sterling Jewelers, Inc..(Maatman, Gerald) (Entered: 02/18/2009)	RECAP
41	Feb. 19, 2009	NOTICE by Sterling Jewelers, Inc. to the Court of Constitutional Challenge Pursuant to Rule 24 of the Local Rules for the Western District of New York (Maatman, Gerald) (Entered: 02/19/2009)	RECAP
42	Feb. 20, 2009	ORDER granting 40 Motion for Leave to File Excess Pages. Signed by Hon. Jeremiah J. McCarthy on 2/19/09. (DAZ) (Entered: 02/20/2009)	RECAP
43	Feb. 23, 2009	REPLY/RESPONSE to re 39 Memorandum in Opposition to Motion, Defendant's Memorandum of Law in Response to the EEOC's Supplemental Briefing filed by Sterling Jewelers, Inc.. (Maatman, Gerald) (Entered: 02/23/2009)	RECAP
44	Feb. 25, 2009	MOTION for Leave to File Response by Equal Employment Opportunity Commission.(Malloy, Margaret) (Entered: 02/25/2009)	RECAP
45	Feb. 27, 2009	ORDER granting 44 Motion for Leave to File. Signed by Hon. Jeremiah J. McCarthy on 2/27/09. (DAZ) (Entered: 02/27/2009)	RECAP
46	March 6, 2009	REPLY/RESPONSE to re 43 Reply/Response filed by Equal Employment Opportunity Commission. (Attachments: # 1 Certificate of Service)(Malloy, Margaret) (Entered: 03/06/2009) 2 Certificate of Service View on PACER	RECAP
47	March 11, 2009	MOTION for Leave to File Excess Pages of its sur-reply brief to EEOC's reply brief by Sterling Jewelers, Inc..(Maatman, Gerald) (Entered: 03/11/2009)	RECAP
48	March 12, 2009	ORDER granting 47 Motion for Leave to File Excess Pages. Signed by Hon. Jeremiah J. McCarthy on 3/12/09. (DAZ) (Entered: 03/12/2009)	RECAP
49	March 16, 2009	MEMORANDUM/BRIEF re 46 Reply/Response : Defendant's Reply Memorandum in Response to the EEOC's Supplemental Briefing by Sterling Jewelers, Inc.. (Attachments: # 1 Certificate of Service)(Maatman, Gerald) (Entered: 03/16/2009) 2 Certificate of Service View on PACER	RECAP
50	April 20, 2009	TEXT ORDER : Oral argument of defendant's motion for partial dismissal 15 is set for June 19, 2009 at 2:00 p.m. before Hon. Jeremiah J. McCarthy. SO ORDERED. Issued by Hon. Jeremiah J. McCarthy on 4/20/09. (DAZ) (Entered: 04/20/2009)	RECAP
51	April 20, 2009	TEXT ORDER : At the parties' request, oral argument of defendant's motion for partial dismissal 15 is rescheduled to June 26, 2009 at 2:00 p.m. before Hon. Jeremiah J. McCarthy. SO ORDERED. Issued by Hon. Jeremiah J. McCarthy on 4/20/09. (DAZ) (Entered: 04/20/2009)	RECAP
52	June 26, 2009	Minute Entry for proceedings held before Hon. Jeremiah J. McCarthy: Oral Argument held on 6/26/2009. Parties argued their various positions, cited case law. Participants: Margaret Ann Malloy for Plaintiff and John M. Monahan and Gerald L. Maatman, Jr. for Defendant. (DAZ) (Entered: 06/26/2009)	RECAP
53	June 26, 2009	TEXT ORDER : As agreed during oral argument today, the parties' post-argument submissions (not to exceed 5 pages in length) shall be filed by July 17, 2009, whereupon the motion 15 will be deemed submitted. SO ORDERED. Issued by Hon. Jeremiah J. McCarthy on 6/26/09. (DAZ) (Entered: 06/26/2009)	RECAP
54	July 8, 2009	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 6/26/09, before Judge Jeremiah J. McCarthy. Court Reporter/Transcriber Michelle L. McLaughlin, Telephone number (716) 332-3560. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 7/29/2009. Redacted Transcript Deadline set for 8/10/2009. Release of Transcript Restriction set for 10/6/2009. (DZ) (Entered: 07/08/2009)	RECAP
	July 17, 2009	E-Filing Notification: 55 REPLY/RESPONSE Text modified to indicate also related to 15 Motion (DZ)
55	July 17, 2009	REPLY/RESPONSE to re 53 Order, 15 Motion, Set Deadlines/Hearings, /Letter Response filed by Sterling Jewelers, Inc.. (Maatman, Gerald) Text Modified on 7/20/2009 (DZ). (Entered: 07/17/2009)	RECAP
56	July 17, 2009	RESPONSE in Opposition re 15 MOTION to Dismiss Any Aspects of the Complaint Seeking Relief for Alleged Discrimination Prior to July 22, 2004 supplemental letter brief filed by Equal Employment Opportunity Commission. (Malloy, Margaret) (Entered: 07/17/2009)	RECAP
	July 20, 2009	E-Filing Notification: 56 RESPONSE in Opposition (Malloy, Margaret), 55 REPLY/RESPONSE to re 53 Order, 15 Motion, (Maatman, Gerald) *Proof of Service required pursuant to Chambers (DZ)
57	July 20, 2009	CERTIFICATE OF SERVICE by Equal Employment Opportunity Commission re 56 Response in Opposition to Motion, (Malloy, Margaret) (Entered: 07/20/2009)	RECAP
58	July 20, 2009	CERTIFICATE OF SERVICE by Sterling Jewelers, Inc. re 55 Reply/Response in further support of Defendants Motion to Dismiss Any Aspects of the Complaint Seeking Relief for Alleged Discrimination Prior to July 22, 2004 (Maatman, Gerald) (Entered: 07/20/2009)	RECAP
59	Sept. 30, 2009	REPORT AND RECOMMENDATION re 15 MOTION to Dismiss Any Aspects of the Complaint Seeking Relief for Alleged Discrimination Prior to July 22, 2004 filed by Sterling Jewelers, Inc. Objections due ten days from receipt. Signed by Hon. Jeremiah J. McCarthy on 9/30/09. (DAZ) (Entered: 09/30/2009)	RECAP
60	Oct. 1, 2009	AMENDED REPORT AND RECOMMENDATION re 15 MOTION to Dismiss Any Aspects of the Complaint Seeking Relief for Alleged Discrimination Prior to July 22, 2004 filed by Sterling Jewelers, Inc. Objections due ten days from receipt. Signed by Hon. Jeremiah J. McCarthy on 10/1/09. (DAZ) (Entered: 10/01/2009)	RECAP
	Oct. 14, 2009	E-Filing Notification: 63 CONTINUATION OF EXHIBITS document to be refiled with cover page containing case caption and case number and the title of document is it related to; also, proof of service required on items #62 and #63 (Maatman, Gerald) (DZ)
61	Oct. 14, 2009	OBJECTION to 60 Report and Recommendations /Objections Pursuant to Rule 72 to Magistrate Judge McCarthy's Amended Report and Recommendation by Sterling Jewelers, Inc.. (Maatman, Gerald) (Entered: 10/14/2009)	RECAP
62	Oct. 14, 2009	CONTINUATION OF EXHIBITS to 61 Objection to Report and Recommendations /Compendium of Unreported Cases Cited in Defendant's Objections Pursuant to Rule 72 to Magistrate Judge McCarthy's Amended Report and Recommendation (Part 1). (Maatman, Gerald) (Entered: 10/14/2009)	RECAP
63	Oct. 14, 2009	CONTINUATION OF EXHIBITS /Compendium of Unreported Cases Cited in Defendant's Objections Pursuant to Rule 72 to Magistrate Judge McCarthy's Amended Report and Recommendation (Part 2). (Maatman, Gerald) (Entered: 10/14/2009)	RECAP
64	Oct. 15, 2009	CONTINUATION OF EXHIBITS to 61 Objection to Report and Recommendations, 62 Continuation of Exhibits, /Re-File of Part 2 of Compendium. (Attachments: # 1 Certificate of Service for Compendium of Unreported Cases Cited in Defendant Sterling Jewelers Inc.'s Objections Pursuant to Rule 72 to Magistrate Judge McCarthy's Amended Reported and Recommendation)(Maatman, Gerald) (Entered: 10/15/2009) 2 Certificate of Service for Compendium of Unreported Cases Cited in Defendant Ste View on PACER	RECAP
	Oct. 30, 2009	NOTICE OF ORAL ARGUMENT AND BRIEFING SCHEDULE. Oral Argument as to 61 Objections filed by defendant to 60 AMENDED REPORT AND RECOMMENDATION of Magistrate Judge Jeremiah J. McCarthy is scheduled for 12/14/2009 at 03:00 PM before Hon. Richard J. Arcara. Response papers are to be filed by 11/16/2009. No reply papers will be accepted. (DJD)
65	Nov. 3, 2009	REPLY/RESPONSE to re 61 Objection to Report and Recommendations filed by Equal Employment Opportunity Commission. (Attachments: # 1 Certificate of Service)(Malloy, Margaret) (Entered: 11/03/2009) 2 Certificate of Service View on PACER	RECAP
66	Nov. 13, 2009	NOTICE of Appearance by Ami T. Sanghvi on behalf of Equal Employment Opportunity Commission (Sanghvi, Ami) (Entered: 11/13/2009)	RECAP
	Dec. 14, 2009	Minute Entry for proceedings held 12/14/2009 before Hon. Richard J. Arcara. Oral Argument is held as to 61 Objections filed by defendant to 60 AMENDED REPORT AND RECOMMENDATION of Magistrate Judge Jeremiah J. McCarthy. Decision is reserved. Appearances: Pltf - Margaret Ann Malloy; Deft - Gerald Maatman and Scott Horton (Court Reporter Yvonne Garrison.) (DJD)
67	Jan. 6, 2010	ORDER adopting AMENDED Report and Recommendation re 60 denying 15 Motion to Dismiss. Case is referred back to Magistrate Jude McCarthy for further proceedings. Signed by Hon. Richard J. Arcara on 1/6/2010. (JMB) (Entered: 01/06/2010)	Clearinghouse
68	Jan. 6, 2010	ORDER OF PRELIMINARY PRETRIAL CONFERENCE set for 2/5/2010 AT 02:00 PM before Hon. Jeremiah J. McCarthy. Signed by Hon. Jeremiah J. McCarthy on 1/6/10. (DAZ) (Entered: 01/07/2010)	RECAP
69	Jan. 19, 2010	MOTION for Leave to Appeal Certification of Issues for Interlocutory Appeal by Sterling Jewelers, Inc..(Maatman, Gerald) (Entered: 01/19/2010)	RECAP
70	Jan. 19, 2010	DECLARATION signed by Gerald L. Maatman, Jr. re 69 MOTION for Leave to Appeal Certification of Issues for Interlocutory Appeal filed by Sterling Jewelers, Inc.. (Maatman, Gerald) (Entered: 01/19/2010)	RECAP
71	Jan. 19, 2010	MEMORANDUM IN SUPPORT re 69 MOTION for Leave to Appeal Certification of Issues for Interlocutory Appeal bySterling Jewelers, Inc.. (Maatman, Gerald) (Entered: 01/19/2010)	RECAP
72	Jan. 19, 2010	CONTINUATION OF EXHIBITS re 71 Memorandum In Support re 69 Motion for Leave to Appeal, "Compendium of Unreported Cases Cited"/I> bySterling Jewelers, Inc.. (Maatman, Gerald) Modified title on 1/20/2010 (SG). (Entered: 01/19/2010)	RECAP
	Jan. 20, 2010	E-Filing Notification: Modified title on 1/20/2010 72 CONTINUATION OF EXHIBITS re 71 Memorandum In Support re 69 Motion for Leave to Appeal, "Compendium of Unreported Cases Cited"/I> bySterling Jewelers, Inc.. (Maatman, Gerald) (SG)
73	Jan. 20, 2010	TEXT ORDER Plaintiff to file a response to defendant's motion for certificateon of issues and for interlocutory appeal by 2/5/2010. Defendant's reply due by 2/12/2010, after which time the matte will be deemed submitted. Signed by Hon. Richard J. Arcara on 1/20/2010. (JMB) (Entered: 01/20/2010)	RECAP
74	Jan. 22, 2010	MOTION for Extension of Time to File Proposed Scheduling/Case Management Order by Equal Employment Opportunity Commission.(Malloy, Margaret) (Entered: 01/22/2010)	RECAP
	Jan. 25, 2010	E-Filing Notification: 75 DISCOVERY PLAN by Equal Employment Opportunity Commission. (Attachments: # 1 Certificate of Service)(Malloy, Margaret) Document missing attorney signature(DZ)
75	Jan. 25, 2010	DISCOVERY PLAN by Equal Employment Opportunity Commission. (Attachments: # 1 Certificate of Service)(Malloy, Margaret) (Entered: 01/25/2010) 2 Certificate of Service View on PACER	RECAP
76	Jan. 26, 2010	AMENDED DOCUMENT by Equal Employment Opportunity Commission. Amendment to 75 Discovery Plan. (Attachments: # 1 Certificate of Service)(Malloy, Margaret) (Entered: 01/26/2010) 2 Certificate of Service View on PACER	RECAP
77	Jan. 26, 2010	ORDER granting 74 Motion for Extension of Time to File. Signed by Hon. Jeremiah J. McCarthy on 1/26/10. (DAZ) (Entered: 01/26/2010)	RECAP
78	Jan. 28, 2010	TEXT ORDER : At plaintiff's request and with defendant's consent, the February 5, 2010 conference is adjourned from 2:00 p.m. to 3:00 p.m. SO ORDERED.Issued by Hon. Jeremiah J. McCarthy on 1/28/10. (DAZ) (Entered: 01/28/2010)	RECAP
79	Feb. 2, 2010	MOTION for Discovery Coordination by Equal Employment Opportunity Commission. (Attachments: # 1 Certificate of Service)(Malloy, Margaret) (Entered: 02/02/2010) 2 Certificate of Service View on PACER	RECAP
80	Feb. 3, 2010	MOTION Sterling's response to the EEOC's letter request of February 2, 2010, regarding discovery coordination re 79 MOTION for Discovery Coordination by Sterling Jewelers, Inc.. (Attachments: # 1 Certificate of Service)(Maatman, Gerald) (Entered: 02/03/2010) 2 Certificate of Service View on PACER	RECAP
	Feb. 5, 2010	CALENDAR EVENT: Oral Argument set for 3/1/2010 AT 10:00 AM before Hon. Jeremiah J. McCarthy. (DAZ)
81	Feb. 5, 2010	Minute Entry for proceedings held before Hon. Jeremiah J. McCarthy: Status/Scheduling Conference held on 2/5/2010. Participants: Margaret Ann Malloy for Plaintiff (via telephone), Scott Patrick Horton (local) and Gerald L. Maatman, Jr. (via telephone) for Defendant. (DAZ) (Entered: 02/05/2010)	RECAP
82	Feb. 5, 2010	TEXT ORDER : In accordance with today's proceeding, plaintiff's motion to bifurcate and to consolidate discovery shall be served and filed on or before February 12, 2010; a response shall be served and filed on or before February 19, 2010; a reply, if any, shall be served and filed on or before February 26, 2010, and oral argument is set for March 1, 2010 at 10:00 a.m. before Hon. Jeremiah J. McCarthy. The parties may participate via telephone by providing the court with a telephone number where they can be contacted. The court will initiate the call. SO ORDERED. Issued by Hon. Jeremiah J. McCarthy on 2/5/10. (DAZ) (Entered: 02/05/2010)	RECAP
83	Feb. 5, 2010	MEMORANDUM in Opposition re 69 MOTION for Leave to Appeal Certification of Issues for Interlocutory Appeal filed by Equal Employment Opportunity Commission. (Attachments: # 1 Certificate of Service)(Malloy, Margaret) (Entered: 02/05/2010) 2 Certificate of Service View on PACER	RECAP
84	Feb. 12, 2010	REPLY/RESPONSE to re 83 Memorandum in Opposition to Motion, 69 MOTION for Leave to Appeal Certification of Issues for Interlocutory Appeal /Defendant's Reply to the EEOC's Response To Defendant's Motion for Certification of Issues for Interlocutory Appeal filed by Sterling Jewelers, Inc.. (Maatman, Gerald) (Entered: 02/12/2010)	RECAP

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Case Details

State / Territory:

New York

Case Type(s):

Equal Employment

Special Collection(s):

Multi-LexSum (in sample)

Key Dates

Filing Date: Sept. 9, 2008

Closing Date: 2022

Case Ongoing: No reason to think so

Plaintiffs

Plaintiff Description:

EEOC filing on behalf of 18 female retail sales employees and all other similarly situated female employees.

Plaintiff Type(s):

EEOC Plaintiff

Attorney Organizations:

EEOC

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Private Entity/Person

Sterling Jewelers, Inc.

Defendant Type(s):

Retailer

Case Details

Causes of Action:

Title VII (including PDA), 42 U.S.C. § 2000e

Other Dockets:

Western District of New York 1:08-cv-00706

U.S. Court of Appeals for the Second Circuit 14-01782

Available Documents:

Any published opinion

Complaint (any)

Injunctive (or Injunctive-like) Relief

Trial Court Docket

Outcome

Prevailing Party: Plaintiff OR Mixed

Relief Granted:

Injunction / Injunctive-like Settlement

Source of Relief:

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Content of Injunction:

Develop anti-discrimination policy

Discrimination Prohibition

Follow recruitment, hiring, or promotion protocols

Implement complaint/dispute resolution process

Monitoring

Other requirements regarding hiring, promotion, retention

Provide antidiscrimination training

Utilize objective hiring/promotion criteria

Order Duration: 2017 - 2022

Issues

General/Misc.:

Pattern or Practice

Discrimination Area:

Discrimination Basis:

Sex discrimination

Affected Sex/Gender(s):

Female

EEOC-centric:

Direct Suit on Merits

Recommended Citation

Case Summary of EEOC v. Sterling Jewelers Inc., Civil Rights Litig. Clearinghouse, https://clearinghouse.net/case/11065/ (last updated 4/5/2024).

Case: EEOC v. Sterling Jewelers Inc.

1:08-cv-00706 | U.S. District Court for the Western District of New York

Case Summary

Related Cases

People

Documents in the Clearinghouse

Docket

Case Details