Case: EEOC v. EZ MONEY INC (d/b/a EZ CHECK CASHING)

2:06-cv-02732 | U.S. District Court for the District of South Carolina

Filed Date: Sept. 29, 2006

Closed Date: 2010

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Case Summary

The Charlotte office of the EEOC brought this suit in the U.S. District Court for the District of South Carolina against EZ Money, Inc., EZ Check Cashing of Charlotte, Inc., Greenville International, Inc., and Gulfshore Management, Inc., in September 2006. The complaint alleged discrimination against a female employee in violation of Title VII. More specifically, the complaint alleged the complainant was discharged because of her sex and because she became pregnant. After two status conferences, the parties entered a consent decree in August 2007.The consent decree included non-discrimination and non-retaliation clauses, required the defendants to develop an anti-discrimination policy and required the defendants to post and distribute copies of the policy. The defendants also agreed to provide EEO training to all of their managers, supervisors and employees on an annual basis. The decree had a term of three years. In the event of non-compliance, the decree called for notification and a chance to remedy and court enforcement. The defendant also agreed to provide the claimant with a neutral reference letter and agreed to either return to the claimant her entire personnel file, or in the alternative, eliminate from her employment record all references to her termination and the suit. The defendant also agreed to pay the claimant $20,000. The docket sheet doesn't show any further enforcement took place; the case was presumably closed in 2010.

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Summary Authors

Justin Kanter (10/12/2008)

Clearinghouse (6/11/2017)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4381116/parties/equal-employment-opportunity-commission-v-ez-money-inc/

Judge(s)

Duffy, Patrick Michael (South Carolina)

Kosko, George C. (South Carolina)

Attorney for Plaintiff

Ryerse, Mary M (South Carolina)

Attorney for Defendant

Beard, Grady L (South Carolina)

Hayes, Daniel Willard (South Carolina)

Judge(s)

Duffy, Patrick Michael (South Carolina)

Kosko, George C. (South Carolina)

Attorney for Plaintiff

Ryerse, Mary M (South Carolina)

Attorney for Defendant

Beard, Grady L (South Carolina)

Hayes, Daniel Willard (South Carolina)

Attorney Contact Information via CourtListener

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Documents in the Clearinghouse

	Document
2:06-cv-02732	Docket (PACER) EEOC v. EZ Money Inc	Aug. 6, 2007	Aug. 6, 2007 Docket
1 2:06-cv-02732	Complaint EEOC v. EZ Money Inc	Sept. 29, 2006	Sept. 29, 2006 Complaint
20 2:06-cv-02732	Consent Decree EEOC v. EZ Money Inc	Aug. 6, 2007	Aug. 6, 2007 Settlement Agreement

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Resources

Title	Description		External URL Date / External URL
Under the Radar: Visibility and the Effects of Discrimination Lawsuits in Small and Large Firms Carly Knight, Frank Dobbin, Alexandra Kalev	Research on how discrimination lawsuits affect corporate diversity has yielded mixed results. Qualitative studies highlight the limited efficacy of lawsuits in the typical workplace, finding that lit…	March 2022	April 1, 2022 https://cris.tau.ac.il/...

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Docket

See docket on RECAP: https://www.courtlistener.com/docket/4381116/equal-employment-opportunity-commission-v-ez-money-inc/

Last updated Jan. 2, 2026, 4:15 a.m.

ECF Number	Description	Date	Link Date / Link
1	COMPLAINT against all defendants Service due by 1/29/2007, filed by Equal Employment Opportunity Commission.(cmur, ) (Entered: 09/29/2006)	Sept. 29, 2006	Sept. 29, 2006 RECAP
2	REQUEST FOR WAIVER of Service sent to defendants on 9/29/06 by Equal Employment Opportunity Commission. (cmur, ) (Entered: 09/29/2006)	Sept. 29, 2006	Sept. 29, 2006
3	Local Rule 26.01 Answers to Interrogatories by Equal Employment Opportunity Commission.(cmur, ) (Entered: 09/29/2006)	Sept. 29, 2006	Sept. 29, 2006
5	WAIVER OF SERVICE by Equal Employment Opportunity Commission. Gulfshore Management Inc waiver executed on 10/5/2006, answer due 12/4/2006; EZ Money Inc waiver executed on 10/5/2006, answer due 12/4/2006; EZ Check Cashing of Charlotte Inc waiver executed on 10/19/2006, answer due 12/18/2006; Greenville International Inc waiver executed on 10/5/2006, answer due 12/4/2006. (Attachments: # 1 Executed Waiver for EZ Money, Inc.# 2 executed waiver EZ Check Cashing of Charlotte# 3 executed waiver Greenville International# 4 executed waiver Gulfshore Management Corp)(Ryerse, Mary) (Entered: 11/17/2006) 1 Executed Waiver for EZ Money, Inc. View on PACER 2 executed waiver EZ Check Cashing of Charlotte View on PACER 3 executed waiver Greenville International View on PACER 4 executed waiver Gulfshore Management Corp View on PACER	Nov. 17, 2006	Nov. 17, 2006
6	ANSWER to Complaint by Gulfshore Management Inc, EZ Money Inc, EZ Check Cashing of Charlotte Inc, Greenville International Inc.(Beard, Grady) (Entered: 12/04/2006)	Dec. 4, 2006	Dec. 4, 2006
7	Local Rule 26.01 Answers to Interrogatories by Gulfshore Management Inc, EZ Money Inc, EZ Check Cashing of Charlotte Inc, Greenville International Inc.(Beard, Grady) (Entered: 12/04/2006)	Dec. 4, 2006	Dec. 4, 2006
8	CONFERENCE AND SCHEDULING ORDER Rule 26(f) Conference Deadline 12/29/2006, 26(a) Initial Disclosures due by 1/12/2007, Rule 26 Report due by 1/12/2007, Amended Pleadings due by 2/2/2007, Plaintiffs ID of Expert Witness due by 3/5/2007, Defendants ID of Expert Witnesses Due by 4/3/2007, Records Custodian Affidavit due by 4/3/2007, Discovery due by 6/4/2007, Motion in Limine due by 7/11/2007, Motions due by 6/18/2007, Rule 26(a)(3) Disclosures due by 8/30/2007, Pretrial Briefs due by 8/27/2007, Jury Selection Deadline 9/1/2007, Mediation Due by 6/11/2007. Signed by Judge George C Kosko on 12/11/2006. (cmur, ) (Entered: 12/11/2006)	Dec. 11, 2006	Dec. 11, 2006
9	Joint Rule 26(f) Report by Gulfshore Management Inc, Equal Employment Opportunity Commission, EZ Money Inc, EZ Check Cashing of Charlotte Inc, Greenville International Inc. (Attachments: # 1 Proposed Order)(Ryerse, Mary) (Entered: 01/11/2007) 1 Proposed Order View on PACER	Jan. 11, 2007	Jan. 11, 2007
10	Joint Local Rule 26.03 Answers to Interrogatories by Gulfshore Management Inc, Equal Employment Opportunity Commission, EZ Money Inc, EZ Check Cashing of Charlotte Inc, Greenville International Inc.(Ryerse, Mary) (Entered: 01/11/2007)	Jan. 11, 2007	Jan. 11, 2007
11	NOTICE of Hearing:Status Conference set for Wednesday, 1/24/2007 at 10:30 AM in Charleston Courtroom #5, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge George C Kosko. (elac, ) (Entered: 01/12/2007)	Jan. 12, 2007	Jan. 12, 2007
12	Minute Entry. Proceedings held before Judge George C Kosko : Status Conference held on 1/24/2007. Court to issue Order for Joint Factual brief; Court may revise scheduling order at a later date Court Reporter Debbie Potocki. (obri, ) (Entered: 01/24/2007)	Jan. 24, 2007	Jan. 24, 2007
13	ORDER FOR JOINT FACTUAL BRIEF. Signed by Judge George C Kosko on 1/24/07. (obri, ) (Entered: 01/24/2007)	Jan. 24, 2007	Jan. 24, 2007
15	NOTICE of Hearing: Status Conference set for 5/29/2007 at 10:30 AM in Charleston Courtroom #5, U. S. Court House, 85 Broad St, Charleston, before Magistrate Judge George C Kosko. NOTE: Attorney for Plaintiff EEOC to attend. (rpol, ) (Entered: 05/17/2007)	May 17, 2007	May 17, 2007
16	Minute Entry. Proceedings held before Judge George C Kosko : Status Conference held on 5/29/2007. Court to issue revised scheduling order. Court Reporter gob esr. (obri, ) (Entered: 05/29/2007)	May 29, 2007	May 29, 2007
17	CONSENT AMENDED SCHEDULING ORDER: Plaintiffs ID of Expert Witness due by 7/2/2007, Defendants ID of Expert Witnesses Due by 7/12/2007, Discovery due by 8/3/2007, Motion in Limine due by 7/20/2007, Motions due by 8/10/2007, Rule 26(a)(3) Disclosures due by 9/4/2007, Pretrial Briefs due by 9/10/2007, Jury Selection Deadline 10/1/2007, Mediation Due by 6/29/2007. Signed by Judge George C Kosko on 5/29/07. (rpol, ) Modified document description on 5/30/2007 (rpol, ). (Entered: 05/30/2007)	May 30, 2007	May 30, 2007
19	AMENDED SCHEDULING ORDER: Motions in Limine due by 8/10/2007. Signed by Judge George C Kosko on 7/23/07. (rpol, ) (Entered: 07/23/2007)	July 23, 2007	July 23, 2007
20	CONSENT DECREE as set forth in this document. Signed by Judge Patrick Michael Duffy on 8/6/07. (mnew, ) (Entered: 08/06/2007)	Aug. 6, 2007	Aug. 6, 2007 RECAP