Case: EEOC v. W.H. Emmart & Son, Inc., dba Bo's Belly Barn

5:98-cv-00074 | U.S. District Court for the Western District of Virginia

Filed Date: Sept. 30, 1998

Closed Date: Oct. 18, 2002

Clearinghouse coding complete

Case Summary

The Baltimore Office of the EEOC brought this suit against W.H. Emmart & Son, Inc., dba Bo's Belly Barn, in the United States District Court for the Western District of Virginia in September 1998. Because the trial docket is the only document available, the type of discrimination alleged is unclear. The Defendant moved to dismiss the case, which was granted in part and denied in part. There was also a contested discovery motion and an unsuccessful mediation session with a magistrate judge. The trial docket indicates that there was a judgment of $260,000 for the complainant(s) in October 2002, which was the result of a judgment on a jury verdict.

Summary Authors

Justin Kanter (5/16/2008)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/17785632/parties/eeoc-v-wh-emmart-son/


Judge(s)
Attorney for Plaintiff

Dudley, Julia Campbell (Virginia)

Kiel, Gerald S. (Virginia)

Quinlan, Cecile C. (Virginia)

Attorney for Defendant

Obenshain, Mark D. (Virginia)

Expert/Monitor/Master/Other

Crigler, B. Waugh (Virginia)

Documents in the Clearinghouse

Documents in this case

5:98-cv-00074

Docket [PACER]

Oct. 18, 2002

Oct. 18, 2002

Docket

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/17785632/eeoc-v-wh-emmart-son/

Last updated Oct. 6, 2026, 8:26 p.m.

Docket for: E.E.O.C. v. W.H. Emmart & Son
ECF Number Date Description Link
1 Sept. 30, 1998

COMPLAINT 100 Day Notice due 1/8/99 for W.H. Emmart & Son Service due 1/28/99 for W.H. Emmart & Son (fne)

RECAP
2 Nov. 25, 1998

ANSWER to Complaint by W.H. Emmart & Son (fne) (Entered: 11/27/1998)

RECAP
Nov. 27, 1998

Magistrate's Notice mailed to all counsel of record. (fne)

PACER
Nov. 27, 1998

Magistrate's Notice mailed to all counsel of record. (fne)

3 Dec. 3, 1998

AMENDED ANSWER to Complaint by W.H. Emmart & Son : amends [2-1] answer by W.H. Emmart & Son (fne)

RECAP
4 Feb. 11, 1999

NOTICE of Subpoena duces tecum by W.H. Emmart & Son re: Tammy Violette and Pamela Lineberg (jat)

RECAP
5 Feb. 11, 1999

NOTICE of Subpoena duces tecum by W.H. Emmart & Son re: Tammy Cooper, Holly Matthews-DeHaven, Donald Jenkins, Dennis Clevenger, Janet Markel, Pam Ganoe Corbin, Carl Bunting, Russell Lineberg and Edna Bunting (jat)

RECAP
Feb. 22, 1999

RETURN OF SERVICE on Subpoena executed on 2/12/99 re: Tammy Violette, Holly Matthews−DeHaven, Janet Markle, Carl Bunting and Edna Bunting (jat)

PACER
Feb. 22, 1999

RETURN OF SERVICE on Subpoena executed on 2/16/99 re: Donald Jenkins (jat)

PACER
Feb. 22, 1999

RETURN OF SERVICE on Subpoena executed on 2/12/99 re: Tammy Violette, Holly Matthews-DeHaven, Janet Markle, Carl Bunting and Edna Bunting (jat)

Feb. 22, 1999

RETURN OF SERVICE on Subpoena executed on 2/16/99 re: Donald Jenkins (jat)

March 4, 1999

RETURN OF SERVICE on Subpoena executed on 2/19/99 re: Dennis Clevenger (jat)

PACER
March 4, 1999

RETURN OF SERVICE on Subpoena executed on 2/18/99 re: Russell &Pamela Lineberg (jat)

PACER
March 4, 1999

RETURN OF SERVICE on Subpoena executed on 2/12/99 re: Pamela Corbin &Tammy Cooper (jat)

PACER
March 4, 1999

RETURN OF SERVICE on Subpoena executed on 2/19/99 re: Dennis Clevenger (jat)

March 4, 1999

RETURN OF SERVICE on Subpoena executed on 2/18/99 re: Russell & Pamela Lineberg (jat)

March 4, 1999

RETURN OF SERVICE on Subpoena executed on 2/12/99 re: Pamela Corbin & Tammy Cooper (jat)

6 March 16, 1999

NOTICE of Subpoena by W.H. Emmart & Son re: Amherst Family Practice, Winchester Women's Specialists, P.C. and Winchester Neurological Consultants, Inc. (jat) (Entered: 03/17/1999)

RECAP
March 22, 1999

RETURN OF SERVICE on Subpoena executed on 3/18/99 re: Amherst Family Practice, Winchester Neurological Consultant &Winchester Womens Specialists (jat)

PACER
March 22, 1999

RETURN OF SERVICE on Subpoena executed on 3/18/99 re: Amherst Family Practice, Winchester Neurological Consultant & Winchester Womens Specialists (jat)

7 June 30, 1999

NOTICE TO TAKE DEPOSITION OF Pamela Lineberg by W.H. Emmart & Son (fne)

RECAP
8 June 30, 1999

NOTICE TO TAKE DEPOSITION OF Tammy Violette by W.H. Emmart & Son (fne)

RECAP
9 Sept. 20, 1999

NOTICE TO TAKE DEPOSITION OF Jim Emmert by E.E.O.C. (jat)

RECAP
10 Sept. 20, 1999

NOTICE TO TAKE DEPOSITION OF Hal Duff by E.E.O.C. (jat)

RECAP
11 Sept. 20, 1999

NOTICE TO TAKE DEPOSITION OF Tammy Cooper by E.E.O.C. (jat)

RECAP
12 Jan. 5, 2000

MOTION to Amend [1-1] complaint by E.E.O.C. (Attorney Julie C. Dudley) (jat) (Entered: 01/07/2000)

RECAP
13 Jan. 7, 2000

MEMORANDUM by E.E.O.C. in support of [12-1] motion to Amend [1-1] complaint by E.E.O.C. (jat)

RECAP
14 Jan. 10, 2000

ORDER granting [12-1] motion to Amend [1-1] complaint ( signed by Judge James C. Turk ) [EOD Date 1/10/00] (emh)

RECAP
15 Jan. 11, 2000

AMENDED COMPLAINT by E.E.O.C. amending [1-1] complaint (fne) (Entered: 01/18/2000)

RECAP
16 Jan. 21, 2000

MOTION to Dismiss by W.H. Emmart & Son (jat)

RECAP
Feb. 14, 2000

SUBPOENAS issued for Documents by W.H. Emmart &Son (jat)

PACER
Feb. 14, 2000

SUBPOENAS issued for Documents by W.H. Emmart & Son (jat)

Feb. 23, 2000

RETURN OF SERVICE on Subpoena executed on 2/15/00 re: Cois D. Ritenour, Registered Agent for Motion Video (jat)

PACER
Feb. 23, 2000

RETURN OF SERVICE on Subpoena executed on 2/15/00 re: Cois D. Ritenour, Registered Agent for Motion Video (jat)

Feb. 25, 2000

RETURN OF SERVICE on Subpoena executed on 2/15/00 re: Lord Fairfax Community College, Custodian of Student Records and James Guiliano, Professor of Management, Lord Fairfax Community College (jat)

PACER
Feb. 25, 2000

RETURN OF SERVICE on Subpoena executed on 2/15/00 re: Lord Fairfax Community College, Custodian of Student Records and James Guiliano, Professor of Management, Lord Fairfax Community College (jat)

17 Feb. 28, 2000

MEMORANDUM by W.H. Emmart & Son in support of [16-1] motion to Dismiss by W.H. Emmart & Son (jat)

RECAP
Feb. 28, 2000

RETURN OF SERVICE on Subpoena executed on 2/15/00 re: Theresa Thorn, Shelter for Abused Women (jat)

PACER
Feb. 28, 2000

RETURN OF SERVICE on Subpoena executed on 2/15/00 re: Theresa Thorn, Shelter for Abused Women (jat)

18 March 24, 2000

MEMORANDUM RESPONSE by E.E.O.C. in Opposition to [16-1] motion to Dismiss by W.H. Emmart & Son (jat) Modified on 04/06/2000 (Entered: 03/28/2000)

RECAP
April 3, 2000

ERRATA to Plaintiff EEOC'S Memorandum Response in Opposition to Defendant's Motion to Dismiss and Answer (jat) (Entered: 04/04/2000)

PACER
April 3, 2000

ERRATA to Plaintiff EEOC'S Memorandum Response in Opposition to Defendant's Motion to Dismiss and Answer (jat)

19 June 9, 2000

NOTICE of Hearing Motion Hearing set for 11:00 7/10/00 for [16-1] motion to Dismiss by W.H. Emmart & Son (jat)

RECAP
20 July 17, 2000

MEMORANDUM OPINION ( signed by Judge James C. Turk ) (jat)

RECAP
21 July 17, 2000

ORDER granting in part, denying in part [16-1] motion to Dismiss ( signed by Judge James C. Turk ) [EOD Date 7/17/00] (jat)

RECAP
22 July 19, 2000

NOTICE of Subpoena to Donnie Jenkins & Holly Mathews Dehaven by W.H. Emmart & Son (jat)

RECAP
23 Aug. 3, 2000

NOTICE TO TAKE DEPOSITION OF Donnie Jenkins & Holly Mathews Dehaven by W.H. Emmart & Son (jat)

RECAP
Aug. 15, 2000

Settlement Conference set for 9:30 9/13/00 in Charlottesville (jat)

PACER
Aug. 15, 2000

Settlement Conference set for 9:30 9/13/00 in Charlottesville (jat)

24 Aug. 17, 2000

ORDER REFERRING CASE for mediation to Magistrate Judge B. Waugh Crigler ( signed by Judge James C. Turk ) [EOD Date 8/17/00] (fne)

RECAP
25 Sept. 13, 2000

AMENDED NOTICE TO TAKE DEPOSITION OF Holly Matthews Dehaven by W.H. Emmart & Son (jat)

RECAP
26 Sept. 13, 2000

AMENDED NOTICE TO TAKE DEPOSITION OF Donnie Jenkins by W.H. Emmart Son (jat)

RECAP
27 Sept. 18, 2000

REPORT case back to presiding judge to schedule the case for the completion of discovery, dispositive motions and trial (Magistrate Judge B. Waugh Crigler) (jat)

RECAP
Sept. 18, 2000

CASE NO LONGER REFERRED TO Magistrate Judge B. Waugh Crigler (jat)

PACER
Sept. 18, 2000

CASE NO LONGER REFERRED TO Magistrate Judge B. Waugh Crigler (jat)

Oct. 24, 2000

SUBPOENAS issued for National Wildlife Federation, Quarles Petroleum Inc., Manpower, Apple Blossom Mall, Winchester Surgical Clinic, Ltd., Winchester Medical Center by W.H. Emmart &Son (jat) (Entered: 10/25/2000)

PACER
Oct. 24, 2000

SUBPOENAS issued for National Wildlife Federation, Quarles Petroleum Inc., Manpower, Apple Blossom Mall, Winchester Surgical Clinic, Ltd., Winchester Medical Center by W.H. Emmart & Son (jat)

Nov. 3, 2000

RETURN OF SERVICE on subpoena as to Kay Priest executed on 10/26/00 (fne)

PACER
Nov. 3, 2000

RETURN OF SERVICE on subpoena as to Kay Priest executed on 10/26/00 (fne)

Nov. 8, 2000

RETURN OF SERVICE on Subpoena executed on 10/27/00 re: National Wildlife Federation (jat) (Entered: 11/09/2000)

PACER
Nov. 8, 2000

RETURN OF SERVICE on Subpoena executed on 10/27/00 re: National Wildlife Federation (jat)

Nov. 14, 2000

RETURN OF SERVICE on Subpoena executed on 10/30/00 re: Manpower (jat)

PACER
Nov. 14, 2000

RETURN OF SERVICE on Subpoena executed on 11/2/00 re: Winchester Surgical Clinic, Ltd. (jat)

PACER
Nov. 14, 2000

RETURN OF SERVICE on Subpoena executed on 10/30/00 re: Manpower (jat)

Nov. 14, 2000

RETURN OF SERVICE on Subpoena executed on 11/2/00 re: Winchester Surgical Clinic, Ltd. (jat)

Nov. 24, 2000

RETURN OF SERVICE on Subpoena executed on 11/13/00 re: Winchester Medical Center (jat) (Entered: 11/28/2000)

PACER
Nov. 24, 2000

RETURN OF SERVICE on Subpoena executed on 11/13/00 re: Winchester Medical Center (jat)

Dec. 13, 2000

SUBPOENAS issued for Clarke County, County Administrator by W.H. Emmart &Son (jat)

PACER
Dec. 13, 2000

SUBPOENAS issued for Clarke County, County Administrator by W.H. Emmart & Son (jat)

Dec. 19, 2000

RETURN OF SERVICE on Subpoena executed on 12/15/00 re: Clarke County Administrator (jat)

PACER
Dec. 19, 2000

RETURN OF SERVICE on Subpoena executed on 12/15/00 re: Clarke County Administrator (jat)

Feb. 14, 2001

NOTICE of Substitution of Attorney Appearance by E.E.O.C. (jat) (Entered: 02/20/2001)

PACER
Feb. 14, 2001

NOTICE of Substitution of Attorney Appearance by E.E.O.C. (jat)

28 Sept. 14, 2001

MOTION to Compel Production of Documents and Memorandum in Support by E.E.O.C. (jat) (Entered: 09/17/2001)

RECAP
29 Oct. 18, 2001

MEMORANDUM by W.H. Emmart & Son in opposition to [28-1] motion to Compel Production of Documents and Memorandum in Support by E.E.O.C. (fne)

RECAP
Oct. 22, 2001

NOTICE of Hearing Motion Hearing set for 2:00 11/1/01 for [28−1] motion to Compel Production of Documents and Memorandum in Support by E.E.O.C. (jat) (Entered: 10/23/2001)

PACER
Oct. 22, 2001

NOTICE of Hearing Motion Hearing set for 2:00 11/1/01 for [28-1] motion to Compel Production of Documents and Memorandum in Support by E.E.O.C. (jat)

30 Oct. 30, 2001

REPLY by E.E.O.C. to response to [28-1] motion to Compel Production of Documents and Memorandum in Support by E.E.O.C. (jat)

RECAP
Nov. 1, 2001

Motion hearing held re: [28−1] motion to Compel Production of Documents and Memorandum in Support by E.E.O.C. Parties argue. Ct orders tax returns to be turned over with protective order. Order to follow. (Judge James C. Turk OCR Sonia Ferris) (jat) (Entered: 11/02/2001)

PACER
Nov. 1, 2001

Motion hearing held re: [28-1] motion to Compel Production of Documents and Memorandum in Support by E.E.O.C. Parties argue. Ct orders tax returns to be turned over with protective order. Order to follow. (Judge James C. Turk OCR Sonia Ferris) (jat)

Nov. 6, 2001

COURT REPORTER NOTES as to defendant W.H. Emmart &Son filed in Charlottesville Division by Court Reporter Sonia Ferris, OCR Carton # 10 for hearing date 11/1/01 for Motion Hearing (kld)

PACER
Nov. 6, 2001

COURT REPORTER NOTES as to defendant W.H. Emmart & Son filed in Charlottesville Division by Court Reporter Sonia Ferris, OCR Carton # 10 for hearing date 11/1/01 for Motion Hearing (kld)

31 Nov. 20, 2001

NOTICE OF SUBSTITUTION OF COUNSEL by E.E.O.C. (kld)

RECAP
32 Dec. 20, 2001

MOTION to Strike Jury Demand as to Punitive Damages by W.H. Emmart & Son (kld)

RECAP
33 Jan. 23, 2002

ORDER, for Protective Order ( signed by Judge James C. Turk ) [EOD Date 1/23/02] (jat)

RECAP
34 Jan. 23, 2002

STIPULATED ORDER, for Protective Order ( signed by Judge James C. Turk ) [EOD Date 1/23/02] (jat)

RECAP
Jan. 23, 2002

**Set Protective Order flag. (jat)

PACER
Jan. 23, 2002

**Set Protective Order flag. (jat)

35 Jan. 24, 2002

RESPONSE by E.E.O.C. in Opposition to [32-1] motion to Strike Jury Demand as to Punitive Damages by W.H. Emmart & Son (jat) (Entered: 01/25/2002)

RECAP
May 20, 2002

SCHEDULING LETTER for Judge Turk to counsel set Pretrial Conference for 11:00 6/6/02 (jat) (Entered: 06/20/2002)

PACER
May 20, 2002

SCHEDULING LETTER for Judge Turk to counsel set Pretrial Conference for 11:00 6/6/02 (jat)

June 6, 2002

In−Chambers Conference held (jat) (Entered: 06/12/2002)

PACER
June 6, 2002

In-Chambers Conference held (jat)

36 June 12, 2002

ORDER, set Jury Trial for 9:30 10/16/02 - 10/18/02, Parties agree that if case is not settled by 6/02, then they shall mediate the case before Magistrate Judge Pamela Sargent ( signed by Judge James C. Turk ) [EOD Date 6/12/02] (jat)

RECAP
37 July 16, 2002

ORDER, Setting Settlement Conference for 10:00 8/16/02 and whatever else the order states. ( signed by Magistrate Judge Pam M. Sargent ) [EOD Date 7/16/02] (ejs)

RECAP
38 July 25, 2002

ORDER REFERRING CASE to Magistrate Judge Pam M. Sargent ( signed by Judge James C. Turk ) [EOD Date 7/25/02] (kld)

RECAP
39 Oct. 18, 2002

JUDGMENT for E.E.O.C. against W.H. Emmart & Son in the amount of $ 260,000 to the designated parties set forth in said order. Case dismissed. ( signed by Judge James C. Turk ) (jat)

RECAP
Oct. 18, 2002

Case closed (jat) (Entered: 11/07/2002)

PACER
Oct. 18, 2002

Case closed (jat)

Case Details

State / Territory:

Virginia

Case Type(s):

Equal Employment

Special Collection(s):

EEOC Study — in sample

Key Dates

Filing Date: Sept. 30, 1998

Closing Date: Oct. 18, 2002

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Equal Employment Opportunity Commission, on behalf of one or more workers.

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

W.H. Emmart & Son, Inc.

Case Details

Causes of Action:

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

Other Dockets:

Western District of Virginia 5:98-cv-00074

Available Documents:

Trial Court Docket

Outcome

Prevailing Party: Plaintiff OR Mixed

Relief Granted:

Damages

Source of Relief:

Litigation

Amount Defendant Pays: 260000

Issues

Discrimination Area:

Disparate Treatment

EEOC-centric:

Direct Suit on Merits

Recommended Citation