Case: EEOC v. ATLANTIS GOLF CLUB, INC.

EEOC v. Atlantis Golf Club, Inc.

EEOC v. Atlantis Golf Club, Inc.

EEOC v. Atlantis Golf Club, Inc.

EEOC v. Atlantis Golf Club, Inc.

EEOC v. Atlantis Golf Club, Inc.

EEOC v. Atlantis Golf Club, Inc.

EEOC v. Atlantis Golf Club, Inc.

EEOC v. Atlantis Golf Club, Inc.

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT filed; FILING FEE WAIVED A-7 FJL (Former Deputy Clerk) (Entered: 12/21/1999)

SUMMONS(ES) issued for Atlantis Golf Club, Inc. c/o Dan Stedem, Registered Agent (Former Deputy Clerk) (Entered: 12/21/1999)

Magistrate identification: Magistrate Judge Frank J. Lynch, Jr. (Former Deputy Clerk) (Entered: 12/21/1999)

Magistrate identification: Magistrate Judge Frank J. Lynch, Jr. (Former Deputy Clerk)

ORDER REQUIRING COUNSEL TO MEET & FILE JOINT SCHEDULING REPORT filed (Signed by Judge Daniel T. K. Hurley on 1/11/00) CCAP [EOD Date: 1/12/00] (Former Deputy Clerk) (Entered: 01/12/2000)

Answer and affirmative defenses by Atlantis Golf Club, (Attorney Ellen Steingesser Malasky), (Former Deputy Clerk) (Entered: 02/10/2000)

ORDER DISMISSING COMPLAINT WITH LEAVE TO AMEND: dismissing Complaint with leave to refile an amended complaint within fifteen (15) days of the date of this order Defendant shall have ten (10 days from receipt of the amended complaint to file an answer (signed by Judge Daniel T.K. Hurley on 2/29/00) CCAP [EOD Date: 3/2/00] (Former Deputy Clerk) (Entered: 03/02/2000)

AMENDED COMPLAINT by Equal Employment, (Answer due 3/23/00 for Atlantis Golf Club) amending [1-1] complaint (Former Deputy Clerk) (Entered: 03/14/2000)

ANSWER and AFFIRMATIVE DEFENSES by Atlantis Golf Club, (Attorney Ellen Malasky) to amended complaint (Former Deputy Clerk) (Entered: 03/23/2000)

MOTION to Intervene by Carrie Sabzalian (Former Deputy Clerk) (Entered: 03/24/2000)

RETURN OF SERVICE executed for Atlantis Golf Club, on 1/21/00 Answer due on 2/10/00 for Atlantis Golf Club, (Former Deputy Clerk) (Entered: 03/29/2000)

ORDER TO SHOW CAUSE that the parties show cause why Sabzalian's motion to intervene should not be granted. Response to Order to Show Cause due 4/29/00 (Signed by Judge Daniel T. K. Hurley on 4/19/00) CCAP [EOD Date: 4/20/00] (Former Deputy Clerk) (Entered: 04/20/2000)

Proposed Joint Scheduling Report of Scheduling Meeting by Equal Employment, Atlantis Golf Club, (Former Deputy Clerk) (Entered: 04/25/2000)

RESPONSE to Order to Show Cause by Atlantis Golf Club, (Attorney John Stanley Lord Jr.) (Former Deputy Clerk) (Entered: 05/02/2000)

REPLY MEMORANDUM, to response to defendants [8-1] motion to Intervene, by Carrie Sabzalian (Former Deputy Clerk) (Entered: 05/08/2000)

ORDER granting [8-1] motion to Intervene by Carrie Sabzalian ( Signed by Judge Daniel T. K. Hurley on 5/8/00) CCAP [EOD Date: 5/10/00] (Former Deputy Clerk) (Entered: 05/10/2000)

ORDER SETTING TRIAL DATE & DISCOVERY DEADLINES, REFERRING CASE TO MEDIATION & REFERRING DISCOVERY TO UNITED STATES MAGISTRATE JUDGE: ORDER set Jury trial for 6/4/01 before Judge Daniel T. K. Hurley, set calendar call for 1:30 5/18/01 before Judge Daniel T. K. Hurley (See order for other deadlines)(Signed by Judge Daniel T. K. Hurley on 5/22/00) CCAP [EOD Date: 5/24/00] (Former Deputy Clerk) (Entered: 05/24/2000)

ORDER referring case to mediation. 15 days to appoint mediator ( Signed by Judge Daniel T. K. Hurley on 5/22/00) CCAP [EOD Date: 5/24/00] (Former Deputy Clerk) (Entered: 05/24/2000)

ORDER REFERRING DISCOVERY MATTERS to Magistrate Judge Frank J. Lynch, Jr. ( Signed by Judge Daniel T. K. Hurley on 5/22/00) CCAP [EOD Date: 5/24/00] (Former Deputy Clerk) (Entered: 05/24/2000)

AGREED MOTION TO AMEND CAPTION OF COMPLAINT with memorandum in support by Carrie Sabzalian to amend [16-1] amended complaint (Former Deputy Clerk) (Entered: 05/31/2000)

SECOND AMENDED COMPLAINT by Equal Employment, (Answer due 6/9/00 for Atlantis Golf Club, ) amending adding Carrie Sabzalian (Former Deputy Clerk) (Entered: 05/30/2000)

ORDER ON CARRIE SABZALIAN'S AGREED MOTION TO AMEND CAPTION OF COMPLAINT granting [17-1] motion to amend [16-1] amended complaint ( Signed by Judge Daniel T. K. Hurley on 6/5/00) CCAP [EOD Date: 6/6/00] (Former Deputy Clerk) (Entered: 06/06/2000)

NOTICE of Unavailability by Carrie Sabzalian (Former Deputy Clerk) (Entered: 06/06/2000)

DEFENDANT'S NOTICE OF CONSENT to Trial by Magistrate by Atlantis Golf Club, (Former Deputy Clerk) (Entered: 06/08/2000)

NOTICE of nonconsent to Magistrate jurisidiction,by Equal Employment (Former Deputy Clerk) (Entered: 06/13/2000)

DEFENDANT'S ANSWER TO PLAINTIFF-INTERVENOR's Complaint by Atlantis Golf Club, (Attorney Ellen S. Malasky ) (Former Deputy Clerk) Modified on 06/20/2000 (Entered: 06/20/2000)

NOTICE of non-consent to magistrate jurisdiction by Equal Employment (cg, Deputy Clerk) (Entered: 07/11/2000)

JOINT MOTION by Equal Employment, Atlantis Golf Club, Carrie Sabzalian to modify pretrial discovery schedule order (cg, Deputy Clerk) (Entered: 07/11/2000)

ORDER GRANTING PARTIES' JOINT MOTION TO MODIFY PRETRIAL DISCOVERY SCHEDULE ORDER: ORDER granting [24-1] joint motion to modify pretrial discovery schedule order amending [15-3] order as follows: Plaintiff shalll disclose rule 26 expert reports by 11/1/00. Defendant shall disclose rule 26 expert reports by 12/1/00. Discovery cutoff shall be l20 days before the trial (Signed Judge Daniel T. K. Hurley on 7/13/00) CCAP [EOD Date: 7/14/00] (Former Deputy Clerk) (Entered: 07/14/2000)

MOTION by Atlantis Golf Club, to compel The Deposition of Plaintiff-Intervenor Carrie Sabzalian (Former Deputy Clerk) (Entered: 07/17/2000)

STIPULATION by Atlantis Golf Club, In Re: Withdrawing the Defendant's emergency motion to compel the Deposition of Plaintiff-Intervenor, Carrie Sabzalian (Former Deputy Clerk) (Entered: 07/20/2000)

WITHDRAWAL of [26-1] motion to compel The Deposition of Plaintiff-Intervenor Carrie Sabzalian (Former Deputy Clerk) (Entered: 07/20/2000)

WITHDRAWAL of [26-1] motion to compel The Deposition of Plaintiff-Intervenor Carrie Sabzalian (Former Deputy Clerk)

NOTICE of selection of Eunice Baros as Mediator by Equal Employment, Atlantis Golf Club, Carrie Sabzalian (Former Deputy Clerk) (Entered: 08/22/2000)

NOTICE of attorney appearance and stipulation for substitution of counsel for Carrie Sabzalian by Gary E. Lippman (Former Deputy Clerk) (Entered: 08/23/2000)

STIPULATION by Carrie Sabzalian In Re: Substitution of Counsel (Former Deputy Clerk) (Entered: 08/23/2000)

ORDER granting [29-1] stipulation for substitution of counsel(Signed by Judge Daniel T. K. Hurley on 8/24/00) CCAP [EOD Date: 8/25/00] (Former Deputy Clerk) (Entered: 08/25/2000)

NOTICE of attorney appearance for Equal Employment; Equal Employment request that ALL FURTHER DOCUMENTS IN THIS CASE BE DIRECTED TO THE UNDERSIGNED ATTORNEY, KENNETH L. GILLESPIE by Kenneth Lawrence Gillespie (Former Deputy Clerk) Modified on 09/26/2000 (Entered: 09/26/2000)

NOTICE of Change of Address of Attorney GARY E. LIPPMAN by Carrie Sabzalian (Former Deputy Clerk) (Entered: 10/17/2000)

ORDER SCHEDULING MEDIATION before Mediator: for 12/15/00 at 10:30 a.m. at the Law Office of Foley & Lardner, 777 South Flagler Drive, Phillips Point East Tower, Suite 200, West Palm Beach, Florida 33401 ( Signed by Judge Daniel T. K. Hurley on 10/19/00) CCAP [EOD Date: 10/23/00] (Former Deputy Clerk) (Entered: 10/23/2000)

NOTICE of Attorney's Charging Lien by former counsel of record Meirzwa & Associates for Carrie Sabzalian (Former Deputy Clerk) (Entered: 10/24/2000)

NOTICE of attorney appearance for Atlantis Golf Club, by Ellen Malasky (kw, Deputy Clerk) (Entered: 12/08/2000)

ORDER granting [35-1] appear/appearance notice that Gunster, Yoakley & Stewart, P.A. be substituted as counsel of record for defendant in place of their present counsel, Foley & Lardner and that Foley & Lardner be discharged from any and all further responsibilities with regard to this cause ( Signed by Judge Daniel T. K. Hurley on 12/14/00) CCAP [EOD Date: 12/15/00] (Former Deputy Clerk) (Entered: 12/15/2000)

JOINT MOTION by Equal Employment, Atlantis Golf Club, Carrie Sabzalian to extend time To disclose their experts' reports (Former Deputy Clerk) Modified on 12/20/2000 (Entered: 12/15/2000)

REPORT of Mediator that: All Plainitffs and trial counsel were present. All Defendants and/or defense trial counsel were present; The parties have agreed to continue the matter (Former Deputy Clerk) (Entered: 12/18/2000)

ORDER GRANTING JOINT MOTION FOR EXTENSION OF TIME; granting [37-1] motion to extend time To disclose their experts' reports ( Signed by Judge Daniel T. K. Hurley on 12/19/00) CCAP [EOD Date: 12/20/00] (Former Deputy Clerk) (Entered: 12/20/2000)

NOTICE OF CONTINUED MEDIATION by Carrie Sabzalian (Former Deputy Clerk) (Entered: 01/03/2001)

JOINT MOTION with memorandum in support by Equal Employment, Carrie Sabzalian to extend time For a Thirty day extension of Remaining Litigation Deadine to permit Continuance of Formal Mediation (Former Deputy Clerk) (Entered: 01/22/2001)

ORDER GRANTING PARTIES' JOINT MOTION FOR THIRTY-DAY EXTENSION OF REMAINING LITIGATION DEADLINES TO PERMIT CONTINUANCE OF FORMAL MEDIATION; granting [41-1] motion to extend time For a Thirty day extension of Remaining Litigation Deadine to permit Continuance of Formal Mediation ( Signed by Judge Daniel T. K. Hurley on 1/22/01) CCAP [EOD Date: 1/23/01] (Former Deputy Clerk) (Entered: 01/23/2001)

MOTION with memorandum in support by Equal Employment, Atlantis Golf Club, Carrie Sabzalian to extend time for Discovery (Former Deputy Clerk) (Entered: 03/05/2001)

ORDER granting [43-1] motion to extend time to 3/20/01 for Discovery ( Signed by Magistrate Frank J. Lynch on 3/8/01) CCAP [EOD Date: 3/13/01] (cg, Deputy Clerk) (Entered: 03/13/2001)

MOTION by Atlantis Golf Club, for protective order The deposition of Atlantis' Corporate Representative by Plaintiff, and to quash (Former Deputy Clerk) (Entered: 03/13/2001)

MOTION with memorandum in support by Atlantis Golf Club, to strike Plaintiffs' Claims for Punitive Damages, or in the alternative, in limine To exclude evidence, and Argument at Trial relating to Punitive damages (Former Deputy Clerk) (Entered: 03/13/2001)

ORDER denying [45-1] motion to strike Plaintiffs' Claims for Punitive Damages, denying [45-2] motion in limine To exclude evidence, denying [45-3] motion Argument at Trial relating to Punitive damages ( Signed by Judge Daniel T. K. Hurley on 3/13/01) CCAP [EOD Date: 3/16/01] (Former Deputy Clerk) (Entered: 03/16/2001)

RESPONSE by Equal Employment, Carrie Sabzalian to [44-1] motion for protective order The deposition of Atlantis' Corporate Representative by Plaintiff, [44-2] motion to quash (Former Deputy Clerk) (Entered: 03/27/2001)

UNOPPOSED MOTION by Atlantis Golf Club, to extend time To file dispositive motions (Former Deputy Clerk) (Entered: 04/02/2001)

MOTION with memorandum in support by Carrie Sabzalian Pursuant to Rule 26(g)(3), 36 and 37, Fed R. Civ. P. to determine the sufficiency of defendant's answers to her request for admissions, and for sanctions and other relief (Former Deputy Clerk) (Entered: 04/02/2001)

ORDER GRANTING ATLANTIS GOLF CLUB, INC. UNOPPOSED MOTION FOR ENLARGEMENT OF TIME TO FILE DISPOSITIVE MOTIONS; granting [49-1] motion to extend time To file dispositive motions Response to motion due 4/10/01 The parties shall have an extension from the April 3, 2001, dispostive motion deadline, up through and including April 10, 2001 ( Signed by Judge Daniel T. K. Hurley on 3/31/01) CCAP [EOD Date: 4/3/01] (Former Deputy Clerk) (Entered: 04/03/2001)

ORDER denying [44-1] motion for protective order The deposition of Atlantis' Corporate Representative by Plaintiff, denying [44-2] motion to quash ( Signed by Magistrate Frank J. Lynch on 4/2/01) CCAP [EOD Date: 4/4/01] (cg, Deputy Clerk) (Entered: 04/04/2001)

RESPONSE by Atlantis Golf Club, to Plaintiff's motion to compel financial worth discovery with incorporated memorandum of law (Former Deputy Clerk) (Entered: 04/09/2001)

MOTION by Equal Employment for partial summary judgment regarding defendant's second, third, and seventh affirmative defenses (Former Deputy Clerk) (Entered: 04/11/2001)

Statement of material facts not in dispute in support of by Equal Employment re: [54-1] motion for partial summary judgment regarding defendant's second, third, and seventh defenses (Former Deputy Clerk) (Entered: 04/11/2001)

MOTION with memorandum in support by Atlantis Golf Club, for summary judgment (Former Deputy Clerk) (Entered: 04/11/2001)

Statement of undisputed facts by Atlantis Golf Club, re: [56-1] motion for summary judgment (Former Deputy Clerk) (Entered: 04/11/2001)

NOTICE of filing deposition transcripts of Carrie Sabzalian and Michael O'Rourke by Atlantis Golf Club, (Former Deputy Clerk) (Entered: 04/11/2001)

NOTICE of Unavailability by attorney for Carrie Sabzalian for dates of: 5/18/01 through 5/28/01 (Former Deputy Clerk) (Entered: 04/12/2001)

RESPONSE by Atlantis Golf Club, to [50-1] motion Pursuant to Rule 26(g)(3), 36 and 37, Fed R. Civ. P. to determine the sufficiency of defendant's answers to her request for admissions (Former Deputy Clerk) (Entered: 04/17/2001)

REPLY by Equal Employment to response to Plaintiff EEOC's motion to compel Financial Worth discovery (Former Deputy Clerk) (Entered: 04/17/2001)

NOTICE OF WITHDRAWAL of it's previously filed motion to compel financial worth's discovery by Equal Employment of (Former Deputy Clerk) (Entered: 04/20/2001)

REPLY MEMORANDUM by Carrie Sabzalian in support of [50-1] motion Pursuant to Rule 26(g)(3), 36 and 37, Fed R. Civ. P. to determine the sufficiency of defendant's answers to her request for admissions, [50-2] motion for sanctions and other relief (Former Deputy Clerk) (Entered: 04/25/2001)

UNOPPOSED MOTION with memorandum in support by Carrie Sabzalian to extend time To serve response to defendant's motion for Summary Judgment (Former Deputy Clerk) (Entered: 04/26/2001)

RESPONSE by Atlantis Golf Club, in opposition to [55-1] Statement of (Former Deputy Clerk) (Entered: 04/30/2001)

RESPONSE by Equal Employment to [56-1] motion for summary judgment (Former Deputy Clerk) (Entered: 04/30/2001)

Statement of Material Facts in Dispute by Equal Employment re: [66-1] motion response (Former Deputy Clerk) (Entered: 04/30/2001)

NOTICE OF FILING deposition transcripts of Walle Bergsma and Diane Lawler is support of EEOC response to Defendant's motion for summary judgment by Equal Employment (Former Deputy Clerk) (Entered: 04/30/2001)

ORDER DENYING PLAINTIFF CARRIE SABZALIAN'S UNOPPOSED MOTION FOR ENLARGEMENT OF TIME TO SERVE RESPONSE TO DEFENDANT'S MOTION FOR SUMMARY JUDGMENT; denying [64-1] motion to extend time To serve response to defendant's motion for Summary Judgment ( Signed by Judge Daniel T. K. Hurley on 4/26/01) CCAP [EOD Date: 4/30/01] (Former Deputy Clerk) (Entered: 04/30/2001)

ORDER ON TRIAL PREPARATION: Trial Instructions ( Signed by Judge Daniel T. K. Hurley on 4/30/01) CCAP [EOD Date: 5/1/01] (Former Deputy Clerk) (Entered: 05/01/2001)

ORDER granting [50-1] motion Pursuant to Rule 26(g)(3), 36 and 37, Fed R. Civ. P. to determine the sufficiency of defendant's answers to her request for admissions, denying [50-2] motion for sanctions and other relief ( Signed by Magistrate Frank J. Lynch on 5/1/01) CCAP [EOD Date: 5/2/01] (cg, Deputy Clerk) (Entered: 05/02/2001)

ORDER SETTING ORAL ARGUMENTS; before Judge Daniel T. K. Hurley, set Motion hearing set for 8:30 6/4/01 for [56-1] motion for summary judgment, set for 8:30 6/4/01 for [54-1] motion for partial summary judgment regarding defendant's second, third, and seventh affirmative defenses ( Signed by Judge Daniel T. Hurley on 5/1/01) CCAP [EOD Date: 5/3/01] (Former Deputy Clerk) (Entered: 05/03/2001)

APPLICATION by Carrie Sabzalian for leave to file Response to Defendant's Motion for Summary Judgment out of time with incorporated memorandum of law (Former Deputy Clerk) (Entered: 05/03/2001)

RESPONSE by Carrie Sabzalian to [56-1] motion for summary judgment (Former Deputy Clerk) (Entered: 05/03/2001)

Statement of Material Facts presenting genuine issues to be tried and controverting statements of "Undisputed Facts" submitted by Defendant by Carrie Sabzalian re: [56-1] motion for summary judgment (Former Deputy Clerk) (Entered: 05/03/2001)

NOTICE OF FILING ADMISSIONS by Carrie Sabzalian (Former Deputy Clerk) (Entered: 05/03/2001)

UNOPPOSED MOTION by Equal Employment to extend time To reply to defendant's response to Plaintiff EEOC's Motion for Partial Summary Judgment (Former Deputy Clerk) (Entered: 05/04/2001)

REPLY by Equal Employment to response to [54-1] motion for partial summary judgment regarding defendant's second, third, and seventh affirmative defenses (Former Deputy Clerk) (Entered: 05/08/2001)

NOTICE OF FILING DEPOSITION TRANSCRIPTS; by Atlantis Golf Club, (Former Deputy Clerk) (Entered: 05/09/2001)

DEPOSITION of Eduardo Gomez (Former Deputy Clerk) (Entered: 05/09/2001)

DEPOSITION of Sue Babbs, Volumes I & II (Former Deputy Clerk) Modified on 05/09/2001 (Entered: 05/09/2001)

DEPOSITION of Anna Hollabaugh (Former Deputy Clerk) (Entered: 05/09/2001)

DEPOSITION of Daniel Stedem (Former Deputy Clerk) (Entered: 05/09/2001)

MOTION by Atlantis Golf Club, one day extension of time to file a reply to the EEOC'S response to Defendant's Motion for Summary Judgment (Former Deputy Clerk) (Entered: 05/09/2001)

REPLY by Atlantis Golf Club, to response to [56-1] motion for summary judgment (Former Deputy Clerk) (Entered: 05/09/2001)

ORDER GRANTING ATLANTIS GOLF CLUB, INC.'S MOTION FOR ENLARGEMENT OF TIME TO FILE ITS REPLY IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT; granting [84-1] motion for a one day extension of time to file a reply to the EEOC'S response to Defendant's Motion for Summary Judgment set reply deadline for 5/11/01 ( Signed by Judge Daniel T. K. Hurley on 5/9/01) CCAP [EOD Date: 5/10/01] (Former Deputy Clerk) (Entered: 05/10/2001)

ORDER GRANTING PLAINTIFF CARRIE SABZALIAN'S APPLICATION FOR LEAVE TO FILE RESPONSE TO DEFENDANT'S MOTION FOR SUMMARY JUDGMENT OUT OF TIME; granting [73-1] motion for leave to file Response to Defendant's Motion for Summary Judgment out of time with incorporated memorandum of law ( Signed by Judge Daniel T. K. Hurley on 5/9/01) CCAP [EOD Date: 5/11/01] (Former Deputy Clerk) (Entered: 05/11/2001)

MOTION by Atlantis Golf Club, to extend time To file reply to Plaintiff, Carrie Sabzalian's response to defendant's motion for Summary Judgment (Former Deputy Clerk) (Entered: 05/14/2001)

NOTICE OF UNILATERAL SUBMISSION ON JURY INSTRUCTIONS by Equal Employment, Carrie Sabzalian (Former Deputy Clerk) (Entered: 05/14/2001)

PROPOSED Jury instructions and Verdict form (Former Deputy Clerk) (Entered: 05/14/2001)

NOTICE OF FILING JOINT PRETRIAL STIPULATION by Equal Employment, Atlantis Golf Club, Carrie Sabzalian (Former Deputy Clerk) (Entered: 05/14/2001)

JOINT PRETRIAL STIPULATION by Equal Employment, Atlantis Golf Club, Carrie Sabzalian (Former Deputy Clerk) (Entered: 05/14/2001)

JOINT PRETRIAL STIPULATION by Atlantis Golf Club, (Former Deputy Clerk) (Entered: 05/14/2001)