Case: EEOC v. Army National Bank

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT w/JS44 ( 0 Summons(es) issued) Fee waived (Shannon Brogan) (Entered: 12/09/1996)

Notice of Control Group Assignment (Early Assessment Program) (Shannon Brogan) (Entered: 12/09/1996)

WAIVER OF SERVICE executed by defendant Dickinson Financial on 12/9/96 (Susan Larson) (Entered: 12/13/1996)

WAIVER OF SERVICE executed by defendant Army National Bank on 12/9/96 (Susan Larson) (Entered: 01/17/1997)

ANSWER by defendant Army National Bank, defendant Dickinson Financial (Georgia Kee) (Entered: 02/10/1997)

MINUTE ENTRY as to defendant Army National Bank, defendant Dickinson Financial Judge Scott O. Wright presiding re: job discrimination retaliation; Court Reporter: April Mason (Susan Larson) (Entered: 02/18/1997)

SCHEDULING ORDER: by Judge Scott O. Wright ;discovery ddl set 12/1/97 ;pretrial conference 8:00 4/6/98 ;jury trial set 8:30 4/6/98 ;proposed jury instr ddl set 3/23/98 ;voir dire ddl 3/23/98 ;witness list ddl set 3/23/98 ;exhibit list ddl set 3/23/98 (cc: all counsel) (Susan Larson) (Entered: 02/18/1997)

CERTIFICATE by plaintiff of service of Initial Disclsoures made pursuant to 26 (a)(1) (Court Employee) (Entered: 04/17/1997)

CERTIFICATE by plaintiff of service of 1st req f/prod of docs to dft Army Nat'l Bank (Court Employee) (Entered: 04/17/1997)

CERTIFICATE by plaintiff of service of 1st set of interros to dft Army Nat'l Bank (Court Employee) (Entered: 04/17/1997)

CERTIFICATE by plaintiff EEOC of pla's production of documents 4/15/97 (Court Employee) (Entered: 04/21/1997)

CERTIFICATE by plaintiff EEOC of pla's interrogs on dft Dickenson 4/15/97 (Court Employee) (Entered: 04/21/1997)

CERTIFICATE by defendant Army National Bank of service of Initial Rule 26 Disclosures (Georgia Kee) (Entered: 06/17/1997)

ENTRY OF APPEARANCE on behalf of defendant Army National Bank, defendant Dickinson Financial by John J. Yates as add'l & lead trial cnsl (Court Employee) (Entered: 07/07/1997)

MOTION by plaintiff to compel answers to interros & responses to reqs f/prod of docs (Court Employee) (Entered: 07/09/1997)

Suggestions by plaintiff in support of motion to compel answers to interros & responses to reqs f/prod of docs [15-1] (Court Employee) (Entered: 07/09/1997)

MINUTE ENTRY Judge Scott O. Wright presiding ; Teleconf held 7/10/97; re: #15 pla's motion to compel discussed ; Court Reporter: April Mason (Court Employee) (Entered: 07/11/1997)

ORDER by Judge Scott O. Wright granting pla's motion to compel answers to interros & responses to reqs f/prod of docs [15-1]; & dfts shall answer pla's interros & respond to pla's reqs f/prod of docs by 7/16/97 (cc: all counsel) (Court Employee) (Entered: 07/11/1997)

CERTIFICATE by defendant Army National Bank, defendant Dickinson Financial of service of Response to plf's 1st req f/prod of docs & Answers to plf's 1st set of Interr (Georgia Kee) (Entered: 07/18/1997)

CERTIFICATE by defendant Army National Bank, defendant Dickinson Financial of service of Amended & Supplemental Answers to plf's 1st set of Interr (Georgia Kee) (Entered: 07/30/1997)

CERTIFICATE by defendant Army National Bank, defendant Dickinson Financial of service of Amended & Supplemental Response to plf's 1st req f/prod of docs (Georgia Kee) (Entered: 07/30/1997)

CERTIFICATE by defendant Army National Bank, defendant Dickinson Financial of service of Response to plf's 1st req f/prod of docs (Georgia Kee) (Entered: 07/30/1997)

CERTIFICATE by defendant Army National Bank, defendant Dickinson Financial of service of Answers to plf's 1st set of Interr (Georgia Kee) (Entered: 07/30/1997)

CERTIFICATE by plaintiff EEOC of service of initial disclosures (Susan Larson) (Entered: 10/03/1997)

CERTIFICATE by defendant Army National Bank, defendant Dickinson Financial of service of First Request for Production of Dcouments of Defendant Armed Forces Nationl Bank (Court Employee) (Entered: 10/15/1997)

STIPULATED MOTION by plaintiff EEOC, defendant Army National Bank, defendant Dickinson Financial for protective order to protect certain proprietary and confidential business records and personnel files (Susan Larson) (Entered: 10/15/1997)

CERTIFICATE by defendant Army National Bank of service of 2nd req f/prod of docs & things (Georgia Kee) (Entered: 10/17/1997)

PROTECTIVE ORDER by Judge Scott O. Wright : granting motion for protective order to protect certain proprietary and confidential business records and personnel files (See Order) [25-1] (cc: all counsel) (Court Employee) (Entered: 10/20/1997)

CERTIFICATE by plaintiff EEOC of service of plt's response to first request for production of docjments of dft armed forces natl' bank (Court Employee) (Entered: 11/12/1997)

CERTIFICATE by plaintiff EEOC of service of plt's first suppl/ discl (Court Employee) (Entered: 11/12/1997)

CERTIFICATE by plaintiff EEOC of service of plt's response to first request for prod/doc (Court Employee) (Entered: 11/12/1997)

CERTIFICATE by plaintiff EEOC of service of resp/to dft Armed Forces Natl' Bank's second request for documents and things (Court Employee) (Entered: 11/19/1997)

MOTION by plaintiff EEOC to extend time for completion of discovery (Court Employee) (Entered: 11/20/1997)

ORDER by Judge Scott O. Wright granting plt's motion to extend time for completion of discovery; discovery shall be completed by 12/17/97 [33-1] (cc: all counsel) (Court Employee) (Entered: 11/25/1997)

CERTIFICATE of transmission of deposition of Robert Arter taken on 10/22/97 on behalf of plaintiff EEOC Costs: $645.00 (Court Employee) (Entered: 12/22/1997)

CERTIFICATE of transmission of deposition of Thomas J. Borek taken on 10/21/97 on behalf of plaintiff EEOC Costs: $576.00 (Court Employee) (Entered: 12/22/1997)

Notice of settlement filed by plaintiff EEOC, defendant Army National Bank, defendant Dickinson Financial (Court Employee) (Entered: 01/20/1998)

CERTIFICATE of transmission of deposition of Lindel D. Schulze taken on 12/9/97 on behalf of plaintiff EEOC Costs: $244.75 (Court Employee) (Entered: 01/26/1998)

CERTIFICATE of transmission of deposition of Donald Giles taken on 11/25/97 on behalf of plaintiff EEOC Costs: $183.00 (Court Employee) (Entered: 01/26/1998)

CERTIFICATE of transmission of deposition of Rickey Lee Smalley taken on 11/24/97 on behalf of plaintiff EEOC Costs: $486.00 (Court Employee) (Entered: 01/26/1998)

CERTIFICATE of transmission of deposition of Rickey Lee Smalley taken on 11/25/97 on behalf of plaintiff EEOC Costs: $343.95 (Court Employee) (Entered: 01/26/1998)

CERTIFICATE of transmission of deposition of Paul H. Shepherd taken on 11/20/97 on behalf of plaintiff EEOC Costs: $466.00 (Court Employee) (Entered: 01/26/1998)

CERTIFICATE of transmission of deposition of Michael Jobe taken on 12/8/97 on behalf of plaintiff EEOC Costs: $425.75 (Court Employee) (Entered: 01/26/1998)

ORDER by Judge Scott O. Wright that pursuant to stipulation of Plaintiff Equal Employment Opportunity Commission and Dft's Armed Froces National Bank & Dickinson Financial Corporation which is set forth in the Settlement Agreement attached to the order, dismissal is hereby granted; statutory attorneys' fees have been specifically waived terminating case (cc: all counsel) (Court Employee) (Entered: 01/26/1998)