Case: EEOC v. FEDERAL EXPRESS CORPORATION

EEOC v. Federal Express Corporation

EEOC v. Federal Express Corporation

EEOC v. Federal Express Corporation

EEOC v. Federal Express Corporation

EEOC v. Federal Express Corporation

EEOC v. Federal Express Corporation

EEOC and Hummel v. Federal Express Corporation

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT - No Summons issued. Assigned to Judge Donovan W. Frank per civil rights list and referred to Magistrate Judge Arthur J. Boylan. (5 pgs) (MKC) (Entered: 09/29/1999)

STIPULATION AND ORDER ( Magistrate Judge Arthur J. Boylan ) for extension of time to and including 12/10/99 to respond to pltf's complaint 3pgs (c: attys.) (JMR) (Entered: 12/08/1999)

Pro hac vice information sent to Michael Vint (JMR) (Entered: 12/08/1999)

Atty. Admission information sent to Martin LaPointe (JMR) (Entered: 12/08/1999)

NOTICE by Federal Express Corp of association of counsel David Jordan-Huffman, Martin K LaPointe, Michael J Vint (VEM) (Entered: 12/06/1999)

MOTION by defendant to dismiss (to Judge Donovan W. Frank) , or in the alternative, for summary judgment 2pg(s) (JMR) (Entered: 12/28/1999)

MEMORANDUM by defendant in support of motion to dismiss, or in the alternative, for summary judgment [3-1] [3-2] 3pg(s) (JMR) (Entered: 12/28/1999)

AFFIDAVIT of David Jordan-Huffman 4pg(s) (JMR) (Entered: 12/28/1999)

MEMORANDUM by plaintiff in opposition to motion to dismiss, or in the alternative, for summary judgment [3-1] [3-2] 10pg(s) (JMR) (Entered: 12/28/1999)

AFFIDAVIT of Dennis R. McBride 3pg(s) (JMR) (Entered: 12/28/1999)

REPLY by defendant to motion to dismiss, or in the alternative, for summary judgment [3-1] [3-2] 11pg(s) (JMR) (Entered: 12/28/1999)

MOTION by EEOC for leave to file sur-reply brief opposing deft's motion to dismiss. ( to Judge Donovan W. Frank ) 2pg(s) (VEM) (Entered: 01/03/2000)

MOTION by deft for leave to file Sur-Reply memorandum in further support of its motion to dismiss ( to Judge Donovan W. Frank ) (3pg(s) (DDB) (Entered: 01/14/2000)

MOTION by deft for protective order ( to Magistrate Judge Arthur J. Boylan ) ret. on 1/25/00 at 10:00 a.m. (3pg(s) (DDB) (Entered: 01/21/2000)

MEMORANDUM by deft in support of its motion for protective order [11-1]. (4pg(s) (DDB) Modified on 01/21/2000 (Entered: 01/21/2000)

AFFIDAVIT of David Jordan-Huffman regarding deft's motion for protective order [11-1]. (4pg(s) (DDB) (Entered: 01/21/2000)

MEMORANDUM by plaintiff in opposition to motion for protective order [11-1] 9pg(s) (JMR) (Entered: 01/25/2000)

AFFIDAVIT of Dennis R. McBride 31pg(s) (JMR) (Entered: 01/25/2000)

AFFIDAVIT of Paul B. Hummel regarding pltf's opposition to deft's motion to quash deposition. pg(s) (DDB) (Entered: 01/26/2000)

PETITION AND ORDER for admission pro hac vice ( Clerk Francis E. Dosal ) on behalf of defendant by Martin LaPointe 1pg(s) (JMR) (Entered: 01/26/2000)

ORDER (Magistrate Judge Arthur J. Boylan / 1/25/00) That deft's motion for a protective order is denied. The deposition of Paul B. Hummel scheduled to take place on 1/26/00, shall proceed as scheduled. (c: attys.) 1pg (JMR) (Entered: 01/27/2000)

PRETRIAL SCHEDULING ORDER ( Magistrate Judge Arthur J. Boylan ) discovery set for 6/1/00 ; amd complaint set for 3/1/00 ; non-dispositive motions set for 6/1/00 ; dispositive motions set for 7/1/00 ; ready for trial set for 11/1/00 2 pg(s) (cc: all counsel) (VEM) (Entered: 01/27/2000)

STIPULATION regarding intervention of Paul B. Hummel (JMR) Modified on 02/09/2000 (Entered: 02/09/2000)

MOTION by Paul B Hummel to intervene ( to Judge Donovan W. Frank ) 11pg(s) (JMR) (Entered: 02/03/2000)

Notice of Settlement Conference (Magistrate Judge Arthur J. Boylan) ; settlement conference set for 9:30 a.m. 2/15/00 2pg(s) (cc: all counsel) (JMR) (Entered: 02/03/2000)

MINUTES:( Magistrate Judge Arthur J. Boylan / ) Telephone conference in re : early mediation. s/c at 9:30 on 2/15/00 (1 pg) (MKC) (Entered: 02/04/2000)

MEMORANDUM, OPINION, AND ORDER: ( Judge Donovan W. Frank ) The deft's motion to dismiss or, in the alternative, for sumjgm is denied. The motion by EEOC for leave to file sur-reply brief is denied. The motion be deft. for leave to file sur-reply brief is denied. (c: attys.) 6pgs [3][9][10] (JMR) (Entered: 02/15/2000)

Deft's Rule 26 Disclosure statement 5pgs (JMR) (Entered: 02/18/2000)

ANSWER by deft Federal Express Corp. (4pg(s) (DDB) (Entered: 02/25/2000)

MINUTES ( Magistrate Judge Arthur J. Boylan /) Settlement conference not held - stricken from calendar 1pg(s) (SJH) (Entered: 03/15/2000)

ORDER (Magistrate Judge Arthur J. Boylan / 3/15/00) granting Paul B. Hummel's motion to intervene in this action; and Paul B. Hummel will file his complaint in intervention on/before 4/1/00 (c: attys.) 1pg (JMR) (Entered: 03/20/2000)

COMPLAINT in intervention by Paul B. Hummel 8pg(s) (JMR) (Entered: 03/30/2000)

JOINT MOTION to amend pretrial scheduling order ( to Magistrate Judge Arthur J. Boylan ) 6pg(s) (DFL) (Entered: 04/20/2000)

JOINT MEMORANDUM in support of motion to amend pretrial scheduling order [31-1] 7pg(s) (DFL) (Entered: 04/20/2000)

STIPULATION AND Amended Pretrial Scheduling ORDER (Magistrate Judge John M. Mason) granting motion to amend pretrial scheduling order as follows: [31-1] ; amd complaint set for 3/1/00 ; discovery set for 7/14/00 ; motions set for 7/14/00 ; dispositive motions set for 8/15/00 ; ready for trial set for 12/15/00 7pg(s)(cc: all counsel) (JMR) (Entered: 04/25/2000)

ORIGINAL SUMMONS AND RETURN OF SERVICE executed upon defendant Federal Express Corp on 4/25/00 2pg(s) (DFL) (Entered: 05/09/2000)

MOTION by plaintiff to compel discovery. ( to Magistrate Judge Arthur J. Boylan ) Ret. 6/14/00 at 9:00 am. 2 pg(s) (VEM) (Entered: 06/01/2000)

MEMORANDUM by plaintiff in support of motion to compel discovery. [35-1] 35pg(s) (VEM) (Entered: 06/01/2000)

AFFIDAVIT of Dennis R. McBride regarding motion to compel discovery. [35-1] 1+pg(s) Separate (VEM) (Entered: 06/01/2000)

RESPONSE by defendant to motion to compel [35-1] 21pg(s) (JMR) (Entered: 06/09/2000)

AFFIDAVIT of David Jordan-Huffman 26pg(s) (JMR) (Entered: 06/09/2000)

AFFIDAVIT of E. Marie Chartier regarding motion to compel discovery [35-1] 7pg(s) (DFL) (Entered: 06/15/2000)

MINUTES: ( Magistrate Judge Arthur J. Boylan ) taking under advisement on the motion to compel discovery [35-1] 1pg(s) (DFL) (Entered: 06/23/2000)

PETITION AND ORDER for admission pro hac vice ( Clerk Francis E. Dosal ) on behalf of defendant Federal Express Corp by Michael J. Vint 1pg(s) (JMR) (Entered: 06/19/2000)

MOTION and second motion by EEOC to compel discovery responses and for rule 37 sanctions. ( to Magistrate Judge Arthur J. Boylan ) Ret. 7/5/00 at 2:00 pm.2 pg(s) (VEM) (Entered: 06/22/2000)

MEMORANDUM by EEOC in support of motion to compel discovery responses and for rule 37 sanctions. [42-1] 29pg(s) (VEM) (Entered: 06/22/2000)

AFFIDAVIT of Dennis R. McBride regarding motion to compel discovery responses and for rule 37 sanctions. [42-1]14+pg(s) Separate (VEM) (Entered: 06/22/2000)

TRANSCRIPT OF proceedings re motions taken before Magistrate Judge Arthur J. Boylan on 6/12/00 by Sandra D. Schaefer (separate) (JMR) (Entered: 06/28/2000)

RESPONSE by deft Federal Express Corporation to pltf's second motion to compel discovery responses and for rule 37 sanctions [42-1]. (17pg(s) (DDB) (Entered: 06/29/2000)

MINUTES:(Magistrate Judge Arthur J. Boylan) pltf's motion to compel [42-1] - under advisement 1pg(s) (JMR) (Entered: 07/10/2000)

Stipulated PROTECTIVE ORDER ( Magistrate Judge Arthur J. Boylan ) re confidentiality of designated information 6pg(s) (cc: all counsel) (JMR) (Entered: 07/10/2000)

TRANSCRIPT OF Motion held 7/5/00 by Magistrate Judge Arthur J. Boylan ( Sandra D. Schaefer) (SEPARATE) (PAK) (Entered: 07/18/2000)

STIPULATION AND ORDER TO AMEND THE PRETRIAL SCHEDULING ORDER ( Magistrate Judge Arthur J. Boylan ) ; discovery set for 8/14/00 ; non-dispositive motions set for 8/14/00 ; dispositive motions set for 10/16/00 (5 pgs)(cc: all counsel) (MKC) (Entered: 07/21/2000)

ORDER ( Magistrate Judge Arthur J. Boylan ) re that pltf EEOC's motion to compel discovery responses and for Rule 37 sanctions is granted in part and denied in part [35-1] [42-1]; that pltf's demand for additional description of each individual's area and extent of knowledge is denied 8pg(s) (cc: all counsel) (SJH) (Entered: 07/27/2000)

ORDER ( Magistrate Judge Arthur J. Boylan ) on Pltf's second motion to compel discovery responses and for rule 37 sanctions is granted in part an denied in part. [42-1]8 pg(s) (cc: all counsel) (VEM) (Entered: 08/10/2000)

LETTER RE: SVC OF DISPOSITIVE MOTION PAPERS by deft for summary judgment - SVC.LTR ( to Judge Donovan W. Frank ) (1pg(s) (DDB) (Entered: 09/20/2000)

AMENDED MOTION by deft for summary judgment ( to Judge Donovan W. Frank ) (3pg(s) (DDB) (Entered: 09/26/2000)

MOTION by deft for summary judgment ( to Judge Donovan W. Frank ) (2pg(s) (DDB) (Entered: 10/18/2000)

AFFIDAVIT of Joni M. Thome regarding pltf's memorandum in opposition to deft's motion for summary judgment [57-1]. (26pg(s) (DDB) (Entered: 10/18/2000)

MEMORANDUM by deft in support of its motion for summary judgment [57-1]. (25pg(s) (DDB) (Entered: 10/18/2000)

AFFIDAVIT of David Jordan-Huffman regarding deft's motion for summary judgment [57-1]. (3pg(s) +EXHIBITS (SEPARATE) (DDB) (Entered: 10/18/2000)

MEMORANDUM by pltf in opposition to deft's motion for summary judgment [57-1]. (34pg(s) (DDB) (Entered: 10/18/2000)

REPLY by deft in support of its motion for summary judgment [57-1]. (12pg(s) (DDB) (Entered: 10/18/2000)

SECOND SUPPLEMENTAL AFFIDAVIT of David Jordan-Huffman regarding deft's reply in support of its motion for summary judgment [57-1]. (46pg(s) (DDB) (Entered: 10/18/2000)

AMENDED MOTION by pltf & intv for summary judgment ( to Judge Donovan W. Frank ) (4pg(s) (DDB) (Entered: 10/18/2000)

AFFIDAVIT of Joni M. Thome in support of pltfs' motion for summary judgment [64-1]. (6pg(s) +EXHIBITS (SEPARATE) (DDB) (Entered: 10/18/2000)

RESPONSE by deft to pltfs' motion for summary judgment [64-1]. (20pg(s) (DDB) (Entered: 10/18/2000)

AFFIDAVIT of David Jordan-Huffman regarding deft's response to pltfs' motion for summary judgment [64-1]. (16pg(s) (DDB) (Entered: 10/18/2000)

REPLY by pltfs' in support of their motion for summary judgment [64-1]. (4pg(s) (DDB) (Entered: 10/18/2000)

ORDER ( Judge Donovan W. Frank ) Deft's motion for leave to file its answer to complaint in intervention instanter is granted. [50-1] 2 pg(s) (cc: all counsel) (VEM) (Entered: 03/29/2001)

MEMORANDUM, OPINION, AND ORDER: ( Judge Donovan W. Frank / 4/6/1) that 1. Pltf's Motion for Summary Judgment (Doc #64) is DENIED [64-1]; 2. Deft's Motion for Summary Judgment (Doc. #56 & 57) is DENIED [56-1],[57-1]. (14pg(s) (cc: all counsel) (DDB) (Entered: 04/09/2001)

NOTICE OF SETTLEMENT CONFERENCE ( Magistrate Judge Arthur J. Boylan / 4/16/1) settlement conference set for 1:30 p.m. on 5/15/01 (2pg(s) (cc: all counsel) (DDB) (Entered: 04/17/2001)

AMENDED NOTICE OF SETTLEMENT CONFERENCE ( Magistrate Judge Arthur J. Boylan / 5/7/1) settlement conference set for 9:00 a.m. on 6/22/01 (2pg(s) (cc: all counsel) (DDB) (Entered: 05/08/2001)

NOTICE OF ASSIGNMENT OF CASES FOR TRIAL 8/20/1 ( Judge Donovan W. Frank / 5/31/1) ready for trial held on 5/31/01; court trial set for 9:00 a.m. on 8/20/01 (5pg(s) (cc: all counsel) (DDB) (Entered: 06/04/2001)

PETITION AND ORDER for admission pro hac vice ( Clerk Francis E. Dosal) on behalf of deft by Colby S Morgan. (1pg(s) (DDB) (Entered: 06/18/2001)

MINUTES:( Magistrate Judge Arthur J. Boylan / ) SETTLEMENT CONFERENCE HELD. CASE SETTLED. (1pg(s) (DDB) (Entered: 06/27/2001)

ORDER ( Judge Donovan W. Frank ) that this action is hereby dismissed with prejudice the court reserving jurisdiction for 90 days to permit any party to move to reopen the action or to submit and file a stipulated form of final judgment or to seek enforcement of the settlement terms. 1pg(s) (cc: all counsel) (VEM) (Entered: 06/27/2001)

ORDER ( Magistrate Judge Arthur J. Boylan / 7/18/01) regarding language in parties' written settlement agreement with respect to the issue of publicity. 2pg(s) (cc: all counsel) (PAK) (Entered: 07/20/2001)

SETTLEMENT AGREEMENT 5 pg(s) (VEM) (Entered: 09/04/2001)