Case: EEOC v. CITIBANK/CITIGROUP

EEOC v. Citibank/Citigroup Global Markets, Inc.

EEOC v. CITIBANK/CITIGROUP GLOBAL MARKETS INC.

EEOC v. Citibank Delaware

EEOC v. Citibank Delaware

Carly Knight, Frank Dobbin, Alexandra Kalev

Summons Issued as to Citibank/Citigroup Global Markets, Inc. on 5/31/2005. (els, ) (Entered: 06/01/2005)

COMPLAINT filed with Jury Demand against Citibank/Citigroup Global Markets, Inc. - Magistrate Consent Notice to Pltf. - filed by Equal Employment Opportunity Commission. (Attachments: # (1) Civil Cover Sheet # (2) Acknowledgement of Consent Form)(els, )

1 Civil Cover Sheet

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2 Acknowledgement of Consent Form

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Case assigned to Judge Joseph J. Farnan, Jr. Please include the initials of the Judge (JJF) after the case number on all documents filed. (rjb, ) (Entered: 06/08/2005)

Return of Service Executed by Equal Employment Opportunity Commission. Citibank/Citigroup Global Markets, Inc. served on 6/10/2005, answer due 6/30/2005. (afb, )

CORRECTING ENTRY: edit cause code (els, ) (Entered: 07/01/2005)

STIPULATION TO EXTEND TIME for Defendant to respond to Complaint to July 15, 2005 - filed by Equal Employment Opportunity Commission, Citibank/Citigroup Global Markets Inc.. (Williams, David)

SO ORDERED, re 3 STIPULATION TO EXTEND TIME for Defendant to respond to Complaint to July 15, 2005 filed by Equal Employment Opportunity Commission, Citibank/Citigroup Global Markets Inc . Signed by Judge Joseph J. Farnan, Jr. on 07/07/05. (afb, ) (Entered: 07/08/2005)

Reset Answer Deadlines: Citibank/Citigroup Global Markets Inc. answer due 7/15/2005 per D.I. 3. (afb, ) (Entered: 07/08/2005)

MOTION for Pro Hac Vice Appearance of Attorney Sarah E. Pontoski - filed by Citibank/Citigroup Global Markets Inc.. (Williams, David)

MOTION for Pro Hac Vice Appearance of Attorney Judith E. Harris - filed by Citibank/Citigroup Global Markets Inc.. (Williams, David)

MOTION Admission Pro Hac Vice: Cynthia Locke - filed by Equal Employment Opportunity Commission. (Contreras, Rudolph)

SO ORDERED, re 4 MOTION for Pro Hac Vice Appearance of Attorney Sarah E. Pontoski filed by Citibank/Citigroup Global Markets Inc. Signed by Judge Joseph J. Farnan, Jr. on 07/11/05. (afb, ) (Entered: 07/12/2005)

SO ORDERED, re 6 MOTION Admission Pro Hac Vice: Cynthia Locke filed by Equal Employment Opportunity Commission . Signed by Judge Joseph J. Farnan, Jr. on 07/08/05. (afb, ) (Entered: 07/12/2005)

MOTION to Allow EEOC Attorney to Appear Without Local Counsel - filed by Equal Employment Opportunity Commission. (Contreras, Rudolph)

ANSWER to Complaint by Citibank/Citigroup Global Markets Inc..(Williams, David)

DEFICIENCY NOTICE by the Court issued to David H. Williams, Esq. re [8] Answer to Complaint. Courtesty copy needed. (afb, )

ORDER granting [7] Motion to Allow EEOC Attorney, Cynthia A. Locke, to appear without local cnsl. Signed by Judge Joseph J. Farnan, Jr. on 07/22/05. (afb, )

PROPOSED ORDER Rule 16 Scheduling Order by Citibank/Citigroup Global Markets Inc.. (Williams, David)

NOTICE OF SERVICE of Defendant's Initial Disclosures by Citibank/Citigroup Global Markets Inc..(Williams, David)

RULE 16 SCHEDULING ORDER: Pre-Discovery Disclosures ddl. 10/05/05. Joinder of Parties due by 11/15/2005. Amended Pleadings due by 11/15/2005. Discovery due by 11/30/2005. Dispositive Motions due by 6/15/2006. Signed by Judge Joseph J. Farnan, Jr. on 10/05/05. (afb, )

ORDER that a Pretrial Conference is set for 8/10/2006 at 10:00 AM in Courtroom 4B before Honorable Joseph J. Farnan, Jr.; Trial will be scheduled at the Pretrial Cnf. to commence within 120 days of the pretrial cnf. Cnsl. should be available during the 120 day period for trial. Signed by Judge Joseph J. Farnan, Jr. on 10/05/05. (afb, )

NOTICE OF SERVICE of Defendant's First Set of Interrogatories and Defendant's First Set of Requests for Production by Citibank/Citigroup Global Markets Inc..(Williams, David)

ORDER that a Pretrial Conference set for 8/3/2006 at 10:00 AM in Courtroom 4B before Honorable Joseph J. Farnan, Jr.; Signed by Judge Joseph J. Farnan, Jr. on 10/24/05. (afb, )

STIPULATION Extend dates in Scheduling Order by Equal Employment Opportunity Commission. (Locke, Cynthia)

SO ORDERED, re 17 Stipulation filed by Equal Employment Opportunity Commission that the Rule 16 Scheduling Order of October 4, 2005, for joinder of parties and amendment of pleadings be extended from 11/15/05 to 12/02/05. Signed by Judge Joseph J. Farnan, Jr. on 11/17/05. (afb, ) Modified on 11/18/2005 (afb, ). (Entered: 11/17/2005)

Reset Scheduling Order Deadlines: Amended Pleadings due by 12/2/2005. Joinder of Parties due by 12/2/2005 per D.I. 17. (afb, ) (Entered: 11/17/2005)

Letter to The Court from Chynthia A. Locke, Esq., dated 11/15/05 - re [17] Stipulation. (afb, )

STIPULATION To Amend Complaint and Change Named Defendant by Equal Employment Opportunity Commission. (Attachments: # (1))(Locke, Cynthia)

AMENDED COMPLAINT Changing Name of Defendant to Citibank Delaware against Citibank/Citigroup Global Markets Inc.- filed by Equal Employment Opportunity Commission.(Locke, Cynthia)

CORRECTING ENTRY: Clerk removed attachment to Stipulation (D.I. 19). Attachment was docketed as an Amended Complaint (D.I. 20). (afb, ) (Entered: 12/08/2005)

SO ORDERED, re 19 Stipulation to change the name of the Defendant in this action from "Citibank/ Citigroup Global Markets, Inc." to "Citibank Delaware." filed by Equal Employment Opportunity Commission . Signed by Judge Joseph J. Farnan, Jr. on 12/08/05. (afb, ) (Entered: 12/12/2005)

CORRECTING ENTRY: Clerk updated deft. "Citibank/ Citigroup Global Markets, Inc." to "Citibank Delaware" per D.I. 19. (afb, ) (Entered: 12/13/2005)

ANSWER to Amended Complaint and Separate Defenses by Citibank Delaware.(Williams, David)

NOTICE to Take Deposition of Theresa B. Jenkins on January 20, 2006 by Citibank Delaware.(Williams, David)

NOTICE to Take Deposition of Terry B. Jenkins on January 20, 2006 by Citibank Delaware.(Williams, David)

NOTICE OF SERVICE of Defendant's Responses to Plaintiff EEOC's First Request for Production of Documents to Defendant Citibank Delaware and Defendant Citibank Delaware's Objections and Resposnes to Plaintiff EEOC's First Set of Interrogatories by Citibank Delaware.(Williams, David)

NOTICE to Take Deposition of Terry B. Jenkins on February 9, 2006 by Citibank Delaware.(Williams, David)

STIPULATION To Extend Discovery Dates in the Court's Scheduling Order by Equal Employment Opportunity Commission. (Locke, Cynthia)

SO ORDERED, re 26 Stipulation that deadlines in the Court's Rule 16 Scheduling Order dated 10/05/05 be extended for thirty days. Pltf.'s expert reports ddl. 05/15/06; Deft.'s expert reports ddl. 06/14/06; Dispositive Motions ddl. 07/14/06. Signed by Judge Joseph J. Farnan, Jr. on 04/13/06. (afb, ) (Entered: 04/13/2006)

ORDER that a Pretrial Conference is set for 10/5/2006 at 02:30 PM in Courtroom 4B before Honorable Joseph J. Farnan, Jr.; Signed by Judge Joseph J. Farnan, Jr. on 04/13/06. (afb, )

NOTICE OF SUBSTITUTION OF COUNSEL re Equal Employment Opportunity Commission: Entry of appearance of attorney Douglas Edward McCann. Attorney Rudolph Contreras terminated. (McCann, Douglas)

NOTICE to Take Deposition of J.G. Scudder on June 9, 2006 by Citibank Delaware.(Williams, David)

Joint STIPULATION to amend answer to amended complaint re [21] Answer to Amended Complaint by Citibank Delaware. (Williams, David)

AMENDED ANSWER to [20] Amended Complaint by Citibank Delaware. (Williams, David)

SO ORDERED, re 30 Joint Stipulation To Amend Answer To Amended Complaint that Deft. Citibank Delaware may amend its Answer to the Amended Complaint to reflect its position that MetLife is not its insurance carrier. Citibank Delaware files an Amended Answer to the Amended Complaint and Separate Defenses with references to MetLife changed to reflect its position that MetLife is not Citibank Delaware's insurance carrier . Signed by Judge Joseph J. Farnan, Jr. on 06/02/06. (afb, ) (Entered: 06/05/2006)

NOTICE to Take Deposition of J.G. Scudder on June 23, 2006 by Citibank Delaware.(Williams, David)

STIPULATION To Extend Deadlines in Scheduling Order by Equal Employment Opportunity Commission. (Locke, Cynthia)

SO ORDERED 33 Stipulation that Pretrial Conference is reset for 11/9/2006 at 10:00 AM in Courtroom 4B before Honorable Joseph J. Farnan, Jr.; Dispositive Motions extended to 8/14/2006. Signed by Judge Joseph J. Farnan, Jr. on 06/13/06. (afb, ) (Entered: 06/13/2006)

MOTION to Compel Discovery Responses - filed by Equal Employment Opportunity Commission. (Attachments: # (1)Proposed Order # (2)7.1.1 Statement)(Locke, Cynthia) Modified on 7/18/2006 (dab, ).

1 Proposed Order

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2 7.1.1 Statement

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OPENING BRIEF in Support re [34] MOTION to Compel Discovery Responses filed by Equal Employment Opportunity Commission.Answering Brief/Response due date per Local Rules is 7/31/2006. (Attachments: # (1)Certificate of Service)(Locke, Cynthia) Modified on 7/18/2006 (dab, ).

1 Certificate of Service

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Joint STIPULATION to extend deadlines in scheduling order by Citibank Delaware. (Williams, David)

Letter to The Honorable Joseph J. Farnan, Jr. from David H. Williams regarding filing of responsive pleading to Plaintiff's Motion to Compel - re [34] MOTION to Compel Discovery Responses, [35] Opening Brief in Support,. (Williams, David)

RESPONSE to Motion re [34] MOTION to Compel Discovery Responses filed by Citibank Delaware. (Williams, David)

ANSWERING BRIEF in Opposition re [34] MOTION to Compel Discovery Responses filed by Citibank Delaware.Reply Brief due date per Local Rules is 8/10/2006. (Attachments: # (1) Exhibit Exhibits A and B# (2) Exhibit Exhibit C# (3) Exhibit Exhibit D through G# (4) Exhibit Exhibit H# (5) Exhibit Exhibits I and J# (6) Exhibit Exhibits K through N)(Williams, David)

1 Exhibit Exhibits A and B

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2 Exhibit Exhibit C

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3 Exhibit Exhibit D through G

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4 Exhibit Exhibit H

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5 Exhibit Exhibits I and J

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6 Exhibit Exhibits K through N

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Letter to The Honorable Joseph J. Farnan, Jr. from James H. McMackin, III regarding stipulation to extend deadlines for filing dispositive motions. (Attachments: # (1) Joint Stipulation to Extend Deadlines in Scheduling Order)(McMackin, James)

1 Joint Stipulation to Extend Deadlines in Scheduling Order

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SETTLEMENT AGREEMENT CONSENT DECREE AND NOTICE by Equal Employment Opportunity Commission. (Locke, Cynthia)

SO ORDERED re 41 Settlement Agreement (Consent Decree) filed by Equal Employment Opportunity Commission, . Signed by Judge Joseph J. Farnan, Jr. on 9/28/06. (dab, ) (Entered: 09/28/2006)

CASE CLOSED (dab, ) (Entered: 09/28/2006)