1
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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
View on RECAP
2 Acknowledgement of Consent Form
View on RECAP
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May 31, 2005
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May 31, 2005
RECAP
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2
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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, )
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June 23, 2005
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June 23, 2005
RECAP
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3
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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)
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July 6, 2005
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July 6, 2005
RECAP
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4
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MOTION for Pro Hac Vice Appearance of Attorney Sarah E. Pontoski - filed by Citibank/Citigroup Global Markets Inc.. (Williams, David)
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July 7, 2005
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July 7, 2005
RECAP
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5
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MOTION for Pro Hac Vice Appearance of Attorney Judith E. Harris - filed by Citibank/Citigroup Global Markets Inc.. (Williams, David)
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July 7, 2005
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July 7, 2005
RECAP
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6
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MOTION Admission Pro Hac Vice: Cynthia Locke - filed by Equal Employment Opportunity Commission. (Contreras, Rudolph)
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July 8, 2005
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July 8, 2005
RECAP
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7
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MOTION to Allow EEOC Attorney to Appear Without Local Counsel - filed by Equal Employment Opportunity Commission. (Contreras, Rudolph)
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July 15, 2005
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July 15, 2005
RECAP
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8
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ANSWER to Complaint by Citibank/Citigroup Global Markets Inc..(Williams, David)
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July 15, 2005
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July 15, 2005
RECAP
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10
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DEFICIENCY NOTICE by the Court issued to David H. Williams, Esq. re [8] Answer to Complaint. Courtesty copy needed. (afb, )
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July 20, 2005
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July 20, 2005
RECAP
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9
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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, )
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July 22, 2005
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July 22, 2005
RECAP
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11
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PROPOSED ORDER Rule 16 Scheduling Order by Citibank/Citigroup Global Markets Inc.. (Williams, David)
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Sept. 27, 2005
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Sept. 27, 2005
RECAP
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12
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NOTICE OF SERVICE of Defendant's Initial Disclosures by Citibank/Citigroup Global Markets Inc..(Williams, David)
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Oct. 5, 2005
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Oct. 5, 2005
RECAP
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13
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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, )
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Oct. 5, 2005
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Oct. 5, 2005
RECAP
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14
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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, )
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Oct. 5, 2005
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Oct. 5, 2005
RECAP
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15
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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)
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Oct. 21, 2005
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Oct. 21, 2005
RECAP
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16
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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, )
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Oct. 24, 2005
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Oct. 24, 2005
RECAP
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17
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STIPULATION Extend dates in Scheduling Order by Equal Employment Opportunity Commission. (Locke, Cynthia)
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Nov. 15, 2005
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Nov. 15, 2005
RECAP
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18
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Letter to The Court from Chynthia A. Locke, Esq., dated 11/15/05 - re [17] Stipulation. (afb, )
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Nov. 18, 2005
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Nov. 18, 2005
RECAP
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19
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STIPULATION To Amend Complaint and Change Named Defendant by Equal Employment Opportunity Commission. (Attachments: # (1))(Locke, Cynthia)
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Dec. 2, 2005
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Dec. 2, 2005
RECAP
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20
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AMENDED COMPLAINT Changing Name of Defendant to Citibank Delaware against Citibank/Citigroup Global Markets Inc.- filed by Equal Employment Opportunity Commission.(Locke, Cynthia)
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Dec. 2, 2005
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Dec. 2, 2005
RECAP
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21
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ANSWER to Amended Complaint and Separate Defenses by Citibank Delaware.(Williams, David)
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Dec. 13, 2005
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Dec. 13, 2005
RECAP
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22
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NOTICE to Take Deposition of Theresa B. Jenkins on January 20, 2006 by Citibank Delaware.(Williams, David)
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Dec. 20, 2005
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Dec. 20, 2005
RECAP
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23
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NOTICE to Take Deposition of Terry B. Jenkins on January 20, 2006 by Citibank Delaware.(Williams, David)
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Jan. 5, 2006
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Jan. 5, 2006
RECAP
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24
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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)
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Jan. 18, 2006
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Jan. 18, 2006
RECAP
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25
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NOTICE to Take Deposition of Terry B. Jenkins on February 9, 2006 by Citibank Delaware.(Williams, David)
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Jan. 31, 2006
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Jan. 31, 2006
RECAP
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26
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STIPULATION To Extend Discovery Dates in the Court's Scheduling Order by Equal Employment Opportunity Commission. (Locke, Cynthia)
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April 10, 2006
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April 10, 2006
RECAP
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27
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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, )
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April 13, 2006
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April 13, 2006
RECAP
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28
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NOTICE OF SUBSTITUTION OF COUNSEL re Equal Employment Opportunity Commission: Entry of appearance of attorney Douglas Edward McCann. Attorney Rudolph Contreras terminated. (McCann, Douglas)
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April 26, 2006
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April 26, 2006
RECAP
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29
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NOTICE to Take Deposition of J.G. Scudder on June 9, 2006 by Citibank Delaware.(Williams, David)
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May 30, 2006
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May 30, 2006
RECAP
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30
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Joint STIPULATION to amend answer to amended complaint re [21] Answer to Amended Complaint by Citibank Delaware. (Williams, David)
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May 31, 2006
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May 31, 2006
RECAP
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31
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AMENDED ANSWER to [20] Amended Complaint by Citibank Delaware. (Williams, David)
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May 31, 2006
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May 31, 2006
RECAP
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32
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NOTICE to Take Deposition of J.G. Scudder on June 23, 2006 by Citibank Delaware.(Williams, David)
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June 8, 2006
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June 8, 2006
RECAP
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33
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STIPULATION To Extend Deadlines in Scheduling Order by Equal Employment Opportunity Commission. (Locke, Cynthia)
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June 8, 2006
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June 8, 2006
RECAP
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34
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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
View on RECAP
2 7.1.1 Statement
View on RECAP
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July 17, 2006
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July 17, 2006
RECAP
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35
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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
View on RECAP
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July 17, 2006
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July 17, 2006
RECAP
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36
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Joint STIPULATION to extend deadlines in scheduling order by Citibank Delaware. (Williams, David)
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July 31, 2006
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July 31, 2006
RECAP
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37
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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)
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July 31, 2006
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July 31, 2006
RECAP
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38
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RESPONSE to Motion re [34] MOTION to Compel Discovery Responses filed by Citibank Delaware. (Williams, David)
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Aug. 3, 2006
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Aug. 3, 2006
RECAP
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39
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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
View on RECAP
2 Exhibit Exhibit C
View on RECAP
3 Exhibit Exhibit D through G
View on RECAP
4 Exhibit Exhibit H
View on RECAP
5 Exhibit Exhibits I and J
View on RECAP
6 Exhibit Exhibits K through N
View on RECAP
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Aug. 3, 2006
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Aug. 3, 2006
RECAP
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40
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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
View on RECAP
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Aug. 11, 2006
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Aug. 11, 2006
RECAP
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41
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SETTLEMENT AGREEMENT CONSENT DECREE AND NOTICE by Equal Employment Opportunity Commission. (Locke, Cynthia)
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Sept. 26, 2006
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Sept. 26, 2006
RECAP
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