Case: EEOC v. SHIPLEY'S DONUTS

Equal Employment Opportunity Commission v. Shipley Donut Flour & Supply Co.

EEOC v. Shipley Donut Flour & Supply Co.

EEOC v. Shipley Donut Flour & Supply Co.

EEOC v. Shipley Donut Flour & Supply Co.

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT against Shipley Donut Flour & Supply Co., Inc. (Filing fee $ 350) filed by Equal Employment Opportunity Commission.(lusmith, ) Additional attachment(s) added on 6/23/2006 (lfilmore, ). Additional attachment(s) added on 6/23/2006 (lfilmore, ). (Entered: 06/22/2006)

ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/6/2006 at 10:45 AM in Room 8613 before Judge Keith P Ellison. ( Signed by Judge Keith P Ellison ) Parties notified. (lusmith, ) (Entered: 06/22/2006)

Summons Issued as to Shipley Donut Flour & Supply Co., Inc. , filed.(lusmith, ) (Entered: 06/22/2006)

CERTIFICATE OF INTERESTED PARTIES by Equal Employment Opportunity Commission, filed.(mmarch, ) (Entered: 06/28/2006)

Defendant's Disclosure of Interested Parties by Shipley Donut Flour & Supply Co., Inc., filed.(Ivey, Robert) (Entered: 09/21/2006)

JOINT DISCOVERY/CASE MANAGEMENT PLAN by all defendants, filed.(Londa, Jeffrey) (Entered: 09/22/2006)

SUMMONS Returned Executed as to Shipley Do-Nuts c/o L W Shipley, III Registered Agent, filed.(sbyrum, ) (Entered: 10/02/2006)

SCHEDULING/DOCKET CONTROL ORDER: ETT: 4-5 Days. Jury. Joinder of Parties due by 10/13/2007; Pltf Expert Report due by 4/15/2007; Deft Expert Report due by 6/1/2007; Discovery due by 7/31/2007; Dispositive & Non-Dispositive Motion Filing due by 8/15/2007; Joint Pretrial Order & Motions In Limine due by 9/17/2007. Jury Selection & Trial set for 9/24/2007 at 08:30 AM in Courtroom 8C before Judge Keith P Ellison.( Signed by Judge Keith P Ellison ) Parties notified.(csonnier, ) (Entered: 10/02/2006)

ORDER CANCELLING INITIAL CONFERENCE. Initial Conference set for 10/6/2006 at 10:45 AM is now CANCELED.( Signed by Judge Keith P Ellison ) Parties notified.(csonnier, ) (Entered: 10/03/2006)

INITIAL DISCLOSURES by Equal Employment Opportunity Commission, filed.(sbyrum, ) (Entered: 10/04/2006)

Unopposed MOTION to Substitute Attorney Teresa S. Valderrama in place of Jeffrey C. Londa by all defendants, filed. Motion Docket Date 4/9/2007. (Attachments: # 1 Proposed Order)(Valderrama, Teresa) (Entered: 03/19/2007)

Order GRANTING 11 Unopposed Motion to Substitute Attorney Teresa S. Valderrama in place of Jeffrey C. Londa, Attorney Jeffrey C Londa terminated.( Signed by Judge Keith P Ellison ) Parties notified.(csonnier, ) (Entered: 03/20/2007)

DESIGNATION OF EXPERT WITNESS LIST by Shipley Donut Flour & Supply Co., Inc., filed.(Valderrama, Teresa) (Entered: 06/01/2007)

MEMORANDUM & ORDER. Dispositive Motion Filing due by 8/8/2007. Responses due by 8/30/2007. Replies due by 9/6/2007 ( Signed by Judge Keith P Ellison ) Parties notified.(csonnier, ) (Entered: 06/25/2007)

Opposed MOTION for Summary Judgment by Shipley Donut Flour & Supply Co., Inc., filed. Motion Docket Date 8/28/2007. (Valderrama, Teresa) (Entered: 08/08/2007)

APPENDIX re: 15 Opposed MOTION for Summary Judgment by Shipley Donut Flour & Supply Co., Inc., filed. (Attachments: # 1 Exhibit 1 & 2# 2 Exhibit 3 & 4# 3 Exhibit 5# 4 Exhibit 6 & 7# 5 Exhibit 8 - 11# 6 Exhibit 12 - 16# 7 Exhibit 17 - 20# 8 Exhibit 21 - 23# 9 Exhibit 24# 10 Exhibit 25 & 26# 11 Exhibit 27# 12 Exhibit 28 - 31# 13 Exhibit 32# 14 Exhibit 33)(Valderrama, Teresa) (Entered: 08/08/2007)

EXHIBITS re: 17 Response in Opposition to Motion by Equal Employment Opportunity Commission, filed.(Sustaita, Rodolfo) (Entered: 08/30/2007)

EXHIBITS re: 17 Response in Opposition to Motion by Equal Employment Opportunity Commission, filed. (Attachments: # 1 Exhibit Ex B)(Sustaita, Rodolfo) (Entered: 08/30/2007)

EXHIBITS re: 17 Response in Opposition to Motion by Equal Employment Opportunity Commission, filed. (Attachments: # 1 # 2 # 3)(Sustaita, Rodolfo) (Entered: 08/30/2007)

EXHIBITS re: 17 Response in Opposition to Motion by Equal Employment Opportunity Commission, filed. (Attachments: # 1 # 2 Affidavit)(Sustaita, Rodolfo) (Entered: 08/30/2007)

MOTION to Strike 15 Opposed MOTION for Summary Judgment Exhibits by Equal Employment Opportunity Commission, filed. Motion Docket Date 9/19/2007. (Attachments: # 1 Proposed Order)(Sustaita, Rodolfo) (Entered: 08/30/2007)

ORDER SETTING HEARING. Motion Hearing set for 9/11/2007 at 10:30 AM in Chambers, Room 3716 before Judge Keith P Ellison. Parties should be prepared to discuss the pending Motion for Summary Judgment.( Signed by Judge Keith P Ellison ) Parties notified.(csonnier, ) (Entered: 09/04/2007)

NOTICE of Resetting. Motion Hearing set for 9/11/2007 at 10:30 AM has been reset to 9/10/2007 at 02:30 PM in Chambers, Room 3716 before Judge Keith P Ellison, filed. Parties notified. (csonnier, ) (Entered: 09/04/2007)

RESPONSE in Opposition to 22 MOTION to Strike 15 Opposed MOTION for Summary Judgment Exhibits , filed by Shipley Donut Flour & Supply Co., Inc.. (Attachments: # 1 Proposed Order)(Valderrama, Teresa) (Entered: 09/06/2007)

EXHIBITS re: 25 Response in Opposition to Motion by Shipley Donut Flour & Supply Co., Inc., filed.(Valderrama, Teresa) (Entered: 09/06/2007)

MOTION to Strike 17 Response in Opposition to Motion (Strike Portions of Affidavit Exhibits) by Shipley Donut Flour & Supply Co., Inc., filed. Motion Docket Date 9/26/2007. (Attachments: # 1 Exhibit # 2 Proposed Order)(Valderrama, Teresa) (Entered: 09/06/2007)

REPLY in Support of 15 Opposed MOTION for Summary Judgment, filed by Shipley Donut Flour & Supply Co., Inc.. (Attachments: # 1 Exhibit Index & Ex. 1-2# 2 Exhibit 3-4# 3 Exhibit 5-7# 4 Exhibit 8-9# 5 Exhibit 10-11# 6 Exhibit 12-14# 7 Exhibit 15-20# 8 Exhibit 21-24# 9 Exhibit 25-26# 10 Exhibit 27-28)(Valderrama, Teresa) (Entered: 09/06/2007)

RESPONSE in Opposition to 27 MOTION to Strike 17 Response in Opposition to Motion (Strike Portions of Affidavit Exhibits) MOTION to Strike 17 Response in Opposition to Motion (Strike Portions of Affidavit Exhibits) , filed by Equal Employment Opportunity Commission. (Attachments: # 1 Proposed Order order)(Sustaita, Rodolfo) (Entered: 09/09/2007)

SURREPLY to 15 Opposed MOTION for Summary Judgment, filed by Equal Employment Opportunity Commission. (Sustaita, Rodolfo) (Entered: 09/10/2007)

Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 9/10/2007. Counsel state their position with respect to 15 Defendant's Motion for Summary. The Court takes the matter under advisement. Appearances: Rodolfo Lucio Sustaita, Teresa S Valderrama, Brandi Sablatura.(Court Reporter: A. Manley), filed.(csonnier, ) (Entered: 09/10/2007)

MOTION in Limine by Shipley Donut Flour & Supply Co., Inc., filed. Motion Docket Date 10/9/2007. (Attachments: # 1 Proposed Order Granting Motion in Limine# 2 Exhibit A-Brief in Support Points 17 and 18# 3 Exhibit B-Brief in Support of 29 and 30)(Gautreaux, Brandi) (Entered: 09/17/2007)

Joint Proposed Pretrial Order by Equal Employment Opportunity Commission, filed. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B# 3 Exhibit Exhibit C# 4 Exhibit Exhibit D# 5 Exhibit Exhibit E# 6 Exhibit Exhibit F# 7 Exhibit Exhibit G Joint Statement# 8 Exhibit Exhibit G Plt's Jury Charge# 9 Exhibit Exhibit G Def Jury Charge# 10 Exhibit Exhibit H# 11 Exhibit Exhibit I)(Sustaita, Rodolfo) (Entered: 09/17/2007)

MOTION in Limine by Equal Employment Opportunity Commission, filed. Motion Docket Date 10/9/2007. (Sustaita, Rodolfo) (Entered: 09/17/2007)

Opposed MOTION to Compel Production of Documents for Trial or in the Alternative, MOTION to Dismiss by Shipley Donut Flour & Supply Co., Inc., filed. Motion Docket Date 10/9/2007. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Proposed Order)(Valderrama, Teresa) Motion to Dismiss added on 9/27/2007 (ltien, ). (Entered: 09/19/2007)

Opposed MOTION to Strike 32 Proposed Pretrial Order, (Previously Undisclosed Witnesses on EEOC's Witness List) by Shipley Donut Flour & Supply Co., Inc., filed. Motion Docket Date 10/9/2007. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Proposed Order)(Valderrama, Teresa) (Entered: 09/19/2007)

NOTICE of Objections to Plaintiff's Exhibits re: 32 Proposed Pretrial Order, by Shipley Donut Flour & Supply Co., Inc., filed. (Attachments: # 1 Proposed Order on Defendant's Objections to Plaintiff's Exhibits)(Valderrama, Teresa) (Entered: 09/19/2007)

ORDER denying 15 Motion for Summary Judgment; denying as moot 22 Motion to Strike; denying as moot 27 Motion to Strike.( Signed by Judge Keith P Ellison ) Parties notified.(svaught) (Entered: 09/19/2007)

ORDER SETTING HEARING. Motion Hearing set for 9/20/2007 at 02:30 PM in Chambers, Room 3716 before Judge Keith P Ellison. Parties should be prepared to discuss the pending motions.( Signed by Judge Keith P Ellison ) Parties notified.(csonnier, ) (Entered: 09/20/2007)

PRETRIAL MEMORANDUM by Equal Employment Opportunity Commission, filed.(Sustaita, Rodolfo) (Entered: 09/20/2007)

Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 9/20/2007 33 MOTION in Limine, 31 MOTION in Limine, 34 Opposed MOTION to Compel Production of Documents for Trial, 39 MOTION to Strike 32 Proposed Pretrial Order, Def's Exhibits , 35 Opposed MOTION to Strike 32 Proposed Pretrial Order, (Previously Undisclosed Witnesses on EEOC's Witness List) Opposed MOTION to Strike 32 Proposed Pretrial Order, (Previously Undisclosed Witnesses on EEOC's Witness List) . Rulings on motions were made on the record in open Court. Any rulings not made in today's hearing will be made as they arise in the course of trial. Appearances:(Law Clerk: John Lavinsky) Timothy Bowne. Brandi Cherie Gautreaux, Rodolfo Lucio Sustaita, Teresa S Valderrama.(Court Reporter: Warner), filed.(svaught) (Entered: 09/20/2007)

MOTION for Reconsideration of 31 MOTION in Limine by Shipley Donut Flour & Supply Co., Inc., filed. Motion Docket Date 10/11/2007. (Swindell, Virginia) (Entered: 09/21/2007)

PROPOSED ORDER re: 41 MOTION for Reconsideration of 31 MOTION in Limine, filed.(Swindell, Virginia) (Entered: 09/21/2007)

SUPPLEMENTAL MOTION in Limine by Shipley Donut Flour & Supply Co., Inc., filed. (Attachments: # 1 Proposed Order)(Swindell, Virginia) Modified on 9/27/2007 (ltien, ). (Entered: 09/21/2007)

Joint MOTION for Settlement by Equal Employment Opportunity Commission, filed. Motion Docket Date 10/11/2007. (Attachments: # 1 Proposed Order Consent Decree)(Sustaita, Rodolfo) (Entered: 09/21/2007)

CONSENT DECREE.( Signed by Judge Keith P Ellison ) Parties notified.(svaught) (Entered: 09/24/2007)