Case: EEOC v. DAVIS HOMES LLC

EEOC v. Davis Homes LLC

EEOC v. Davis Homes LLC

EEOC v. Davis Homes LLC

EEOC v. Davis Homes LLC

EEOC v. Davis Homes LLC

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT against DAVIS HOMES, LLC with Jury Demand, filed by EQUAL EMPLOYMENT OPPORTUNITY COMMISSION.(DH, ) (Entered: 06/29/2005)

CIVIL COVER SHEET filed by Plaintiff, EQUAL EMPLOYMENT OPPORTUNITY COMMISSION. (DH, ) (Entered: 06/29/2005)

MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction. (DH, ) (Entered: 06/29/2005)

Summons Issued as to C. Richard Davis, Registered Agent for DAVIS HOMES, LLC. (DH, ) (Entered: 06/29/2005)

MOTION for Leave to Intervene, filed by petitioner Allesha Collins, by counsel. (Attachments: # 1 Text of Proposed Order)(LSC, ) (Entered: 07/06/2005)

Submission of Intervening Pltf's Rule 8 Pleading as Required Under Rule 24(c), filed by petitioner Allesha Collins by counsel. (LSC, ) (Entered: 07/06/2005)

ORDER granting petitioner Allesha Collins' 5 Motion to Intervene . Signed by Judge David Frank Hamilton on 7/7/2005. (LSC, ) (Entered: 07/07/2005)

NOTICE of Appearance by Jeffrey B. Halbert on behalf of ALLESHA COLLINS (Halbert, Jeffrey) (Entered: 07/07/2005)

NOTICE of Appearance by Denise K. LaRue on behalf of ALLESHA COLLINS (LaRue, Denise) (Entered: 07/07/2005)

NOTICE of Appearance by Stephen W. Lyman on behalf of DAVIS HOMES, LLC (Lyman, Stephen) (Entered: 07/12/2005)

NOTICE of Appearance by Jonathan C. Bumgarner on behalf of DAVIS HOMES, LLC (Bumgarner, Jonathan) (Entered: 07/12/2005)

CORPORATE DISCLOSURE STATEMENT and Business Entity Disclosure Statement by DAVIS HOMES, LLC. (Lyman, Stephen) (Entered: 07/12/2005)

NOTICE of Parties' First Extension of Time by DAVIS HOMES, LLC (Lyman, Stephen) (Entered: 07/12/2005)

SCHEDULING ORDER: Initial Pretrial Conference set for 9/27/2005 08:30 AM in room #277 before Magistrate Judge William T. Lawrence. Signed by Judge William T. Lawrence on 07/14/2005. c/m WTL (TMA, ) (Entered: 07/14/2005)

RETURN of Service by CMRRR by EQUAL EMPLOYMENT OPPORTUNITY COMMISSION. DAVIS HOMES, LLC served on 6/30/2005. (LSC, ) (Entered: 08/11/2005)

*** PLEASE DISREGARD - INCORRECT DOCUMENT ATTACHED (See corrected entry 17 ) *** NOTICE of Appearance by Craig M. Williams on behalf of DAVIS HOMES, LLC (Williams, Craig) Modified on 8/19/2005 (Carpentier, Wendy). (Entered: 08/18/2005)

NOTICE of Appearance by Craig M. Williams on behalf of DAVIS HOMES, LLC (Williams, Craig) (Entered: 08/19/2005)

ANSWER to Complaint and Affirmative Defenses by DAVIS HOMES, LLC.(Lyman, Stephen) (Entered: 08/19/2005)

ANSWER to Complaint of Intervenor Plaintiff and Affirmative Defenses by DAVIS HOMES, LLC.(Lyman, Stephen) (Entered: 08/19/2005)

First MOTION to Strike Certain of Defendant's Affirmative Defenses by ALLESHA COLLINS. (Attachments: # 1 Text of Proposed Order)(LaRue, Denise) (Entered: 08/26/2005)

First MOTION for Leave to File Amended Complaint and Demand for Trial by Jury by ALLESHA COLLINS. (Attachments: # 1 Supplement First Amended Complaint# 2 Exhibit Exhibit "A" to Amended Complaint# 3 Text of Proposed Order)(LaRue, Denise) (Entered: 08/26/2005)

ORDER granting 21 Intervenor Plaintiff, Allesha Collins' Motion for Leave to File amended complaint. Signed by Judge William T. Lawrence on 08/31/2005. c/m WTL (TMA, ) (Entered: 09/01/2005)

FIRST AMENDED COMPLAINT against DAVIS HOMES, LLC, filed by ALLESHA COLLINS. (Attachments: # 1 Exhibit A)(TMA, ) (Entered: 09/01/2005)

First MOTION to Withdraw 20 First MOTION to Strike Certain of Defendant's Affirmative Defenses by ALLESHA COLLINS. (Attachments: # 1 Text of Proposed Order)(LaRue, Denise) (Entered: 09/01/2005)

ORDER granting 24 Motion to Withdraw motion to strike, and withdrawing 20 First MOTION to Strike Certain of Defendant's Affirmative Defenses. Signed by Judge William T. Lawrence on 09/02/2005. c/m WTL (TMA, ) (Entered: 09/02/2005)

Defendant's ANSWER to Amended Complaint (of Intervenor Plaintiff) and Affirmative Defenses by DAVIS HOMES, LLC.(Lyman, Stephen) (Entered: 09/14/2005)

CASE MANAGEMENT PLAN TENDERED by EQUAL EMPLOYMENT OPPORTUNITY COMMISSION. (Attachments: # 1 Supplement)(Edmonds, Nancy) (Entered: 09/16/2005)

NOTICE of Parties First Extension of Time to 10/26/2005 to Respond to Discovery, filed by DAVIS HOMES, LLC. (Williams, Craig) Modified on 9/21/2005 (LSC, ). (Entered: 09/20/2005)

ENTRY - Parties appear by counsel for initial pretrial conference. Conference held and concluded without further order. SCHEDULING ORDER: Telephonic Status Conference set for 12/21/2005 01:00 PM before Magistrate Judge William T. Lawrence. Signed by Judge William T. Lawrence on 09/27/2005. c/m WTL (TMA, ) (Entered: 09/27/2005)

ORDER: CASE MANAGEMENT PLAN APPROVED AS SUBMITTED. SCHEDULING ORDER: Dispositive Motions due by 5/29/2006. Signed by Judge William T. Lawrence on 09/27/2005. c/m WTL (TMA, ) (Entered: 09/27/2005)

SCHEDULING ORDER: Final Pretrial Conference set for 12/29/2006 at 11:00 AM in room #330. Jury Trial set for 1/8/2007 at 09:00 AM in room #344; both before Judge David Frank Hamilton. Signed by Judge David Frank Hamilton on 10/4/2005. (LSC, ) (Entered: 10/04/2005)

NOTICE of Parties' First Extension of Time to 12/15/2005 to respond to deft's discovery requests, filed by ALLESHA COLLINS (Halbert, Jeffrey) Modified on 11/14/2005 (LSC, ). (Entered: 11/11/2005)

Exhibit List Joint Preliminary by all plaintiffs., Witness List Joint Preliminary by all plaintiffs. (Halbert, Jeffrey) (Entered: 11/22/2005)

MOTION for Leave to File an Amended Answer by DAVIS HOMES, LLC. (Attachments: # 1 Amended Answer and Affirmative Defenses to Intervenor Plaintiff's First Amended Complaint and Demand for Trial by Jury)(Williams, Craig) (Entered: 11/28/2005)

Submission of proposed Order on Defendant's Motion for Leave to File an Amended Answer by DAVIS HOMES, LLC. (Williams, Craig) (Entered: 11/29/2005)

ORDER granting 34 Defendant's Motion for Leave to File an amended answer. Signed by Judge William T. Lawrence on 11/29/2005. c/m WTL (TMA, ) (Entered: 11/30/2005)

AMENDED ANSWER to 23 First Amended Complaint by DAVIS HOMES, LLC. (TMA, ) (Entered: 11/30/2005)

ENTRY - Parties appear by counsel for status conference. Conference held andconcluded without further order. SCHEDULING ORDER: Status Conference set for 2/1/2006 09:00 AM in Telephonic before Magistrate Judge William T. Lawrence. Signed by Judge William T. Lawrence on 12/21/2005. c/m WTL (TMA, ) (Entered: 12/21/2005)

Witness List Defendant's Preliminary Witness List by DAVIS HOMES, LLC. (Williams, Craig) (Entered: 12/22/2005)

Exhibit List Defendant's Preliminary Exhibit List by DAVIS HOMES, LLC.. (Williams, Craig) (Entered: 12/22/2005)

MOTION to Withdraw as Attorney Jeffrey B. Halbert by ALLESHA COLLINS. (Attachments: # 1 Text of Proposed Order)(Halbert, Jeffrey) (Entered: 01/11/2006)

ORDER granting 41 Motion to Withdraw appearance of Jeffrey B. Halbert as attorney on behalf of plaintiff. Signed by Judge William T. Lawrence on 01/12/2006. c/m WTL (TMA, ) (Entered: 01/12/2006)

MOTION to Quash For Protective Order and Expedited Review by EQUAL EMPLOYMENT OPPORTUNITY COMMISSION. (Attachments: # 1 Text of Proposed Order Final Order# 2 Text of Proposed Order Emergency Order# 3 Exhibit 1# 4 Exhibit 2# 5 Exhibit 3# 6 Exhibit 4# 7 Exhibit 5)(Edmonds, Nancy) (Entered: 01/23/2006)

ENTRY sets forth briefing schedule for Plaintiffs' Motion to Quash, for Protective Order and for Expedited Review of Third Party Requests andSubpoenae Issued by Defendant. Signed by Judge William T. Lawrence on 01/23/2006. c/m WTL (TMA, ) (Entered: 01/23/2006)

Re-Submission of Exhibits 1-5 re 43 MOTION to Quash For Protective Order and Expedited Review (Exhibits blank on prior submission), filed by EQUAL EMPLOYMENT OPPORTUNITY COMMISSION. (Attachments: # 1 Exhibit 2# 2 Exhibit 3# 3 Exhibit 4# 4 Exhibit 5)(Edmonds, Nancy) Modified on 1/25/2006 (LSC, ). (Entered: 01/24/2006)

Submission of Proposed ORDER by ALLESHA COLLINS (LaRue, Denise) Modified on 2/2/2006 (LSC, ). (Entered: 02/01/2006)

ENTRY - Parties appear by counsel for status conference. Conference held andconcluded without further order. SCHEDULING ORDER: Settlement Conference set for 3/9/2006 09:00 AM in room #277 before Magistrate Judge William T. Lawrence. Signed by Judge William T. Lawrence on 02/01/2006. (TMA, ) (Entered: 02/01/2006)

ORDER - During a telephonic status conference held before the Court on this day, Plaintiffs motioned the Court for a stay of response concerning the non-party subpoenae. The Court has considered the motion for stay of response and finds that it is made for good cause. Accordingly, the Court GRANTS the motion. Signed by Judge William T. Lawrence on 02/02/2006. c/m WTL (TMA, ) (Entered: 02/02/2006)

RESPONSE in Opposition re 43 MOTION to Quash For Protective Order and Expedited Review Defendant's Response to Plaintiff's Motion to Quash, for Protective Order and for Expedited Review of Third Party Requests and Subpoenas Issued by Defendant filed by DAVIS HOMES, LLC. (Attachments: # 1 Exhibit Application for Employment# 2 Exhibit Termination Letter# 3 Exhibit Collins deposition# 4 Exhibit Timesheets# 5 Exhibit Answer to Interrogatory)(Williams, Craig) (Entered: 02/02/2006)

REPLY in support of Motion re 43 MOTION to Quash For Protective Order and Expedited Review filed by EQUAL EMPLOYMENT OPPORTUNITY COMMISSION. (Attachments: # 1 Text of Proposed Order)(Edmonds, Nancy) (Entered: 02/07/2006)

ORDER granting in part 43 Plaintiffs' Motion to Quash, for Protective Order and for Expedited Review of Third Party Requests and Subpoenas Issued by Defendant. Signed by Judge William T. Lawrence on 02/23/2006. c/m WTL (TMA, ) (Entered: 02/23/2006)

ENTRY - Parties appear in person and by counsel for settlement conference on 3/9/06. Conference held and concluded. The Court has been advised that a settlement has been reached. Therefore, all pending motions, if any, are now DENIED AS MOOT and all previously ordered dates, if any, are VACATED.IT IS ORDERED that within 30 days of this date, counsel for the plaintiffshall file a motion to dismiss or a stipulation of dismissal. Signed by Judge William T. Lawrence on 03/10/2006. (TMA, ) (Entered: 03/10/2006)

ENTRY ON PLAINTIFF INTERVENOR'S SUBMISSION OF WAL-MART EMPLOYMENT APPLICATION FOR IN CAMERA REVIEW. Signed by Judge William T. Lawrence on 03/13/2006. c/m WTL (TMA, ) (Entered: 03/13/2006)

Joint MOTION to Dismiss by ALLESHA COLLINS. (Attachments: # 1 Text of Proposed Order)(LaRue, Denise) (Entered: 03/23/2006)

Joint MOTION for Entry of Consent Decree by ALLESHA COLLINS. (Attachments: # 1 Text of Proposed Order Consent Decree)(LaRue, Denise) (Entered: 03/23/2006)

CONSENT Decree, filed by all parties. (LSC, ) (Entered: 03/24/2006)

CLOSED - DISMISSED with prejudice, without the assessment of costs against either party. Signed by Judge David Frank Hamilton on 3/24/2006. (LSC, ) (Entered: 03/24/2006)

DOCUMENT CORRECTION re 57 ORDER of Dismissal. Signed by Judge David Frank Hamilton on 3/27/2006. (LSC, ) (Entered: 03/28/2006)