Case: EEOC v. TOTAL PETROLEUM, INC.

EEOC v. TPI Petroleum, Inc.

EEOC v. TPI Petroleum, Inc.

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT (ap) (Entered: 09/16/1998)

PRAECIPE for and issued 1 summ by plaintiff EEOC (bg) (Entered: 09/17/1998)

MOTION to intervene as addl plf and Brf in Supp (bg) (Entered: 10/19/1998)

ORDER by Honorable Lee R. West granting proposed intervener Sabrina Myers, motion to intervene as addl plf and DIRECTS Myers to file her compl in interv w/i 10 days [3-1] (cc: all counsel) (bg) (Entered: 11/05/1998)

INTERVENOR'S COMPLAINT by intervenor Sabrina Myers (bg) (Entered: 11/17/1998)

ATTORNEY APPEARANCE for intervenor Sabrina Myers by D. Michael O'Neil, Jr. (bg) (Entered: 11/17/1998)

ATTORNEY APPEARANCE for defendant TPI Petroleum Inc by Michael D Carter (bg) (Entered: 11/23/1998)

ATTORNEY APPEARANCE for defendant TPI Petroleum Inc by Tava S Jones (bg) (Entered: 11/23/1998)

ATTORNEY APPEARANCE for defendant TPI Petroleum Inc by David W Kirk (bg) (Entered: 11/23/1998)

WAIVER OF SUMMONS by intervenor-defendant Tim Bunch on 12/9/98 (bg) (Entered: 12/15/1998)

WAIVER OF SUMMONS by defendant TPI Petroleum Inc on 11/30/98 (bg) (Entered: 12/15/1998)

WAIVER OF SUMMONS by intervenor-defendant Carl Nelson on 11/25/98 (bg) (Entered: 12/15/1998)

WAIVER OF SUMMONS by intervenor-defendant Mike Nickells on 11/29/98 (bg) (Entered: 12/15/1998)

WAIVER OF SUMMONS by intervenor-defendant Mike Moore on 11/20/98 (bg) (Entered: 12/15/1998)

WAIVER OF SUMMONS by intervenor-defendant Valerie Mendoza on 11/20/98 (bg) (Entered: 12/15/1998)

ANSWER by defendant TPI Petroleum Inc (bg) (Entered: 12/21/1998)

ATTORNEY APPEARANCE for intervenor-defendant Valerie Mendoza, intervenor-defendant Carl Nelson, intervenor-defendant Mike Moore, intervenor-defendant Tim Bunch, intervenor-defendant Mike Nickells by David W Kirk (bg) (Entered: 12/21/1998)

ATTORNEY APPEARANCE for intervenor-defendant Valerie Mendoza, intervenor-defendant Carl Nelson, intervenor-defendant Mike Moore, intervenor-defendant Tim Bunch, intervenor-defendant Mike Nickells by Tava S Jones (bg) (Entered: 12/21/1998)

ATTORNEY APPEARANCE for intervenor-defendant Valerie Mendoza, intervenor-defendant Carl Nelson, intervenor-defendant Mike Moore, intervenor-defendant Tim Bunch, intervenor-defendant Mike Nickells by Michael D Carter (bg) (Entered: 12/21/1998)

WAIVER OF SUMMONS by intervenor-defendant David Goodbary on 12/21/98 (60 days fm 12/18/98) (bg) (Entered: 01/04/1999)

ANSWER to Complaint In Intervention of plf Myers by intervenor-defendant Valerie Mendoza (bg) (Entered: 01/20/1999)

ANSWER by intervenor-defendant Mike Moore (bg) (Entered: 01/20/1999)

ANSWER by intervenor-defendant Mike Nickells (bg) (Entered: 01/20/1999)

ANSWER by intervenor-defendant Carl Nelson (bg) (Entered: 01/20/1999)

MOTION and Brf in Supp, by intervenor-defendant Valerie Mendoza, defendant TPI Petroleum Inc, intervenor-defendant Carl Nelson, intervenor-defendant Mike Moore, intervenor-defendant Tim Bunch, intervenor-defendant Mike Nickells to dismiss certain portions of plf Myers compl in intervention (bg) Modified on 01/20/1999 (Entered: 01/20/1999)

ANSWER by intervenor-defendant Tim Bunch (bg) (Entered: 01/20/1999)

ANSWER by defendant TPI Petroleum Inc (bg) (Entered: 01/20/1999)

MOTION by defendant TPI Petroleum Inc to dismiss Ct IV of Myer's interv compl (bg) (Entered: 01/20/1999)

APPLICATION/MOTION by plaintiff EEOC to extend time to resp to two mtns to Dism filed by dfts (bg) (Entered: 02/01/1999)

ORDER by Honorable Lee R. West granting Plf's motion to extend time to resp to two mtns to Dism filed by dfts. DIRECTS Myers to file her resp no later than 2/12/99 [29-1], re [28-1], re [25-1] (cc: all counsel) (bg) (Entered: 02/01/1999)

MYERS Resp to Dfts' Mtns for Dism; Myer's Partial Dism of compl in Interv and MOTION by intervenor Sabrina Myers to amend Compl in Interv (bg) (Entered: 02/10/1999)

ORDER by Honorable Lee R. West granting Plf Myers's motion to amend Compl in Interv [31-1] DIRECTS Myers to file her amd compl in interv w/i 5 days of the date of this ord, finding the motion to dismiss Ct IV of Myer's interv compl [28-1] moot., finding the motion to dismiss certain portions of plf Myers compl in intervention [25-1] moot. (cc: all counsel) (bg) (Entered: 02/10/1999)

ANSWER to Compl in Intervention of Sabrina Myers by intervenor-defendant David Goodbary (bg) (Entered: 02/11/1999)

ATTORNEY APPEARANCE for intervenor-defendant David Goodbary by David W Kirk (bg) (Entered: 02/11/1999)

ATTORNEY APPEARANCE for intervenor-defendant David Goodbary by Michael D. Carter (bg) (Entered: 02/11/1999)

ADOPTION OF MOTION of dfts by intervenor-defendant David Goodbary to dismiss (bg) (Entered: 02/11/1999)

ORDER by Honorable Lee R. West having grtd the plf Myers lv to amd her compl in interv, the Ct deems MOOT the motion to dismiss by dft Goodbary [36-1] (cc: all counsel) (bg) (Entered: 02/16/1999)

AMENDED COMPLAINT IN INTERVENTION, [5-1]; jury demand, by Sabrina Myers (bg) Modified on 02/17/1999 (Entered: 02/17/1999)

ATTORNEY APPEARANCE for intervenor-defendant David Goodbary by Tava S Jones (bg) (Entered: 02/24/1999)

ANSWER to Amd Compl in Interv of Interv Sabrina Myers by defendant TPI Petroleum Inc (bg) (Entered: 02/26/1999)

ANSWER to Amd Compl in Interv of Interv Sabrina Myers by intervenor-defendant David Goodbary (bg) (Entered: 02/26/1999)

ANSWER to Amd Compl in Interv of Sabrina Myers by intervenor-defendant Valerie Mendoza (bg) (Entered: 02/26/1999)

ANSWER to the Amd Compl in Interv, by Intervenor Sabrina Myers by intervenor-defendant Mike Nickells (bg) (Entered: 02/26/1999)

ANSWER to Amd Compl in Intervention, of Intervenor Sabrina Myers, by intervenor-defendant Carl Nelson (bg) (Entered: 02/26/1999)

ANSWER to Amd Compl in Intervention of Intervenor Sabrina Myers by intervenor-defendant Mike Moore (bg) (Entered: 02/26/1999)

ANSWER to Amd Compl in Intervention, of Interv Sabrina Myers by intervenor-defendant Tim Bunch (bg) (Entered: 02/26/1999)

CERTIFICATE OF MAILING/PROOF OF SERVICE by defendants,, intervenor-defendant of Mailing 1st Joint Req for Prod to Interv Sabrina Myers (bg) (Entered: 03/08/1999)

CERTIFICATE/PROOF OF SERVICE by defendant, intervenor-defendants of Mailing 1st Join Interrog to Interv Sabrina Myers (bg) (Entered: 03/08/1999)

CERTIFICATE/PROOF OF SERVICE by defendant, intervenor-defendant of Mailing Interrog to EEOC of DFt TPI Petroleum Inc., (bg) (Entered: 03/08/1999)

CERTIFICATE/PROOF OF SERVICE by defendant, intervenor-defendants of Mailing Req For Prod to EEOC of dft TPI Petroleum (bg) (Entered: 03/08/1999)

NOTICE/PROOF OF SERVICE by defendant TPI Petroleum Inc, intervenor-defendant Carl Nelson, intervenor-defendant Mike Moore, intervenor-defendant Tim Bunch, intervenor-defendant Mike Nickells, intervenor-defendant David Goodbary, intervenor-defendant Valerie Mendoza of Dfts' 1st Joint Req for Prod to Interv Myers, all dfts 1st Joint Interrog serv on Myers & EEOC (bg) (Entered: 03/15/1999)

NOTICE/PROOF OF SERVICE by defendant TPI Petroleum Inc, intervenor-defendant Carl Nelson, intervenor-defendant Mike Moore, intervenor-defendant Tim Bunch, intervenor-defendant Mike Nickells, intervenor-defendant David Goodbary, intervenor-defendant Valerie Mendoza to EEOC and dfts' 1st Joint Req for Prod to Interv Myers and Interrog (bg) (Entered: 03/15/1999)

MOTION by plaintiff, defendant, intervenor, intervenor-defendant to extend discovery response time (bg) (Entered: 04/02/1999)

ORDER by Honorable Lee R. West granting grtg join motion to extend discovery response time. Plf to resp to dfts' 1st set of written Interrog & Req for Prod of Docu, the deadline for interv Myers to resp to dfts' written disc & deadline for dfts to resp to EEOC's 1st Req for Prod are all ext to 4/19/99 [53-1] (cc: all counsel) (bg) (Entered: 04/05/1999)

JOINT STATUS REPORT by plaintiff, defendant, intervenor, intervenor-defendant (bg) (Entered: 04/05/1999)

SCHEDULING ORDER Honorable Lee R. West ; status scheduling conference held on 9:40 4/7/99; to reset after ADR, ptys to report to the Ct (cc: all counsel) (bg) (Entered: 04/08/1999)

ORDER by Honorable Lee R. West ; Settlement conf set for 6/2/99 at 1:30pm, settlm conf stmts are due by noon on 5/28/99 (cc: all counsel) (bg) (Entered: 04/13/1999)

CERTIFICATE/PROOF OF SERVICE by defendant TPI Petroleum Inc of Mailing Resp to Plf's 1st Req for Prod of Docu (bg) (Entered: 04/20/1999)

NOTICE of Subp DT by defendant, intervenor-defendant of taking deposition of Sabrina Myers (bg) (Entered: 05/13/1999)

CERTIFICATE/PROOF OF SERVICE of Mailing, by defendant TPI Petroleum Inc of Interrog & Req for Prod (bg) (Entered: 05/13/1999)

PROOF OF SERVICE by defendant TPI Petroleum Inc of Mailing Resp to Intervenor's 1st Req for Prod of Docu (bg) (Entered: 05/17/1999)

NOTICE/PROOF OF SERVICE by defendant TPI Petroleum Inc of serv 2nd Interrog & Req for Prod of Docu to Plf (bg) (Entered: 05/19/1999)

MOTION by defendant TPI Petroleum Inc, intervenor-defendant Valerie Mendoza, intervenor-defendant David Goodbary, intervenor-defendant Mike Nickells, intervenor-defendant Tim Bunch, intervenor-defendant Mike Moore, intervenor-defendant Carl Nelson to extend time to ans Interv interrog (bg) (Entered: 05/21/1999)

ORDER by Honorable Lee R. West granting dfts' motion to extend time to ans Interv interrog, DIRECTS dfts to resp to Inverv 1st set of Interrog on or bf 5/28/99 [63-1] (cc: all counsel) (bg) (Entered: 05/21/1999)

CERTIFICATE/PROOF OF SERVICE by defendant TPI Petroleum Inc of serv Ans to Plf's 1st set of Interrog (bg) (Entered: 05/25/1999)

CERTIFICATE/PROOF OF SERVICE by intervenor-defendant Mike Moore of Ans to Interv's 1st Set of Interrog (bg) (Entered: 06/01/1999)

CERTIFICATE/PROOF OF SERVICE by defendant TPI Petroleum Inc of Ans to Interv's 1st Set of Interrog (bg) (Entered: 06/01/1999)

PROOF OF SERVICE by intervenor-defendant David Goodbary of Mailing Ans to Interv 1st Set of Interrog (bg) (Entered: 06/01/1999)

CERTIFICATE/PROOF OF SERVICE by intervenor-defendant Valerie Mendoza of Mailing Ans to Interv's 1st Set of Interrog (bg) (Entered: 06/01/1999)

CERTIFICATE/PROOF OF SERVICE by intervenor-defendant Carl Nelson of Mailing Ans to Interv's 1st Set of Interrog (bg) (Entered: 06/01/1999)

CERTIFICATE/PROOF OF SERVICE by intervenor-defendant Tim Bunch of Mailing Ans to Interv's 1st Set of Interrog (bg) (Entered: 06/01/1999)

CERTIFICATE/PROOF OF SERVICE by intervenor-defendant Mike Nickells of Mailing Ans to Interv's 1st Set of Interrog (bg) (Entered: 06/01/1999)

ORDER by Honorable Lee R. West ; Settlement conf conducted before the Honorable Valerie K. Couch (cc: all counsel) (bg) (Entered: 06/03/1999)

SCHEDULING ORDER Honorable Lee R. West ; jury trial set for 2/14/00 ; Discovery set for 1/1/00 ;mtn filing ddl set for 12/1/99 ; pretrial order due 2/1/00 ; status scheduling conference held on 10:20 9/8/99 pla's wit lst due: 12/15/99 pla's exh lst due: 12/15/99 dft's wit lst due: 12/15/99 dft's exh lst due: 12/15/99 mtns in limine due: 2/1/00 jury instr due: 2/1/00 stmt of cs due: 2/1/00 voir dire requests due: 2/1/00 trial briefs due : 2/1/00 (cc: all counsel) [EOD Date 9/10/99] (bg) (Entered: 09/10/1999)

NOTICE by defendant TPI Petroleum Inc of taking deposition of Sabrina Myers (bg) (Entered: 09/13/1999)

NOTICE of Subp for Docu to EEOC and Myers by defendants (bg) (Entered: 09/15/1999)

NOTICE of Subp for Docu, by defendants (bg) (Entered: 09/15/1999)

MOTION by defendant TPI Petroleum Inc to file a brf to exceed page limitation (bg) (Entered: 10/27/1999)

ORDER by Honorable Lee R. West granting motion to file a brf to exceed page limitation [78-1] (cc: all counsel) [EOD Date 10/27/99] (bg) (Entered: 10/27/1999)

NOTICE by defendants of taking deposition of Sally Cole (bg) (Entered: 11/01/1999)

NOTICE by defendant of taking deposition of Judy Miller (bg) (Entered: 11/01/1999)

NOTICE of Subp Duces Tecum of unemployment file of Interv Sabrina Myers,by defendant TPI Petroleum Inc and Carl Nelson, Mike Moore, Tim Bunch, Mike Nickell, David Goodbary & Valerie Mendoza (bg) (Entered: 11/08/1999)

ATTORNEY APPEARANCE for plaintiff EEOC by Michelle M Robertson (bg) (Entered: 11/15/1999)

AGREED MOTION by intervenor Sabrina Myers, defendant TPI Petroleum Inc for protective order (bg) (Entered: 11/15/1999)

PROTECTIVE ORDER by Honorable Lee R. West granting motion for protective order [84-1] (cc: all counsel) [EOD Date 11/18/99] (bg) (Entered: 11/18/1999)

PROOF OF SERVICE by defendant TPI Petroleum Inc of Mailing Suppl Ans to Interv's 1st Set of Interrog (bg) (Entered: 11/19/1999)

PROOF OF SERVICE by defendant TPI Petroleum Inc of Mailing Suppl Resp to Interv's 1st Req for Prod of Docu (bg) (Entered: 11/19/1999)

MOTION by plaintiff EEOC, intervenor Sabrina Myers to extend disc deadline (bg) (Entered: 11/22/1999)

CERTIFICATE/PROOF OF SERVICE by intervenor-defendant Tim Bunch of mailing Suppl Ans to Interv 1st Set of Interrog (bg) (Entered: 11/23/1999)

CERTIFICATE/PROOF OF SERVICE by intervenor-defendant Mike Moore of mailing Suppl Ans to Interv 1st Set of Interrog (bg) (Entered: 11/23/1999)

CERTIFICATE/PROOF OF SERVICE by intervenor-defendant David Goodbary of mailing Suppl Ans to Interv 1st set of Interrog (bg) (Entered: 11/23/1999)

RESPONSE by defendant TPI Petroleum Inc, intervenor Sabrina Myers, intervenor-defendant Carl Nelson, intervenor-defendant Mike Moore, intervenor-defendant Tim Bunch, intervenor-defendant Mike Nickells, interv-dft Mendoza to motion to extend disc deadline or in the alter for ext of dispos mtn deadline[88-1] (bg) (Entered: 11/23/1999)

ORDER by Honorable Lee R. West granting Plf's motion to extend disc deadline until 1/25/00 [88-1] ; Likewise GRANTS the dfts' mtn for ext of dispo mtn dl, and EXTENDS the deadline for filing dispos mtns to 1/1/000 (cc: all counsel) [EOD Date 11/23/99] (bg) (Entered: 11/23/1999)

CERTIFICATE OF MAILING//PROOF OF SERVICE by intervenor-defendant Valerie Mendoza of Mailing Suppl Ans to Interv Set of Interrog (bg) (Entered: 11/30/1999)

MOTION by intervenor-defendant Valerie Mendoza, intervenor-defendant David Goodbary, intervenor-defendant Mike Nickells, intervenor-defendant Tim Bunch, intervenor-defendant Mike Moore, intervenor-defendant Carl Nelson for summary judgment agnst Interv Sabrina Myers (bg) (Entered: 12/10/1999)

BRIEF FILED IN SUPPORT, by intervenor-defendant Valerie Mendoza, intervenor-defendant David Goodbary, intervenor-defendant Mike Nickells, intervenor-defendant Tim Bunch, intervenor-defendant Mike Moore, intervenor-defendant Carl Nelson regarding motion for summary judgment agnst Interv Sabrina Myers [95-1](BOUND) (bg) (Entered: 12/10/1999)

MOTION and Brf in Supp, by intervenor Sabrina Myers, plaintiff EEOC for leave to take addl depo (bg) (Entered: 12/14/1999)

EXHIBIT list by intervenor Sabrina Myers, plaintiff EEOC (bg) (Entered: 12/16/1999)

ORDER by Honorable Lee R. West granting motion for leave to take addl depo by plf and interv, and ORDERS that these two ptys shall be permitted to take a combined total of 22 depositions [97-1] (cc: all counsel) [EOD Date 12/20/99] (bg) (Entered: 12/20/1999)

INTERVENOR'S STIPULATION AND NOTICE OF DISMISSAL as to party Tim Bunch w/prej (bg) (Entered: 01/03/2000)