1
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COMPLAINT FILED (LSP) (Entered: 08/21/2002)
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Aug. 20, 2002
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Aug. 20, 2002
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2
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NOTICE OF ERRATA by pla to complaint [1-1] (DMT) (Entered: 08/23/2002)
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Aug. 21, 2002
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Aug. 21, 2002
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3
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RETURN OF SERVICE EXECUTED summons/complaint upon dft Serrano's Mexican on 8/26/02 (DMT) (Entered: 09/09/2002)
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Sept. 4, 2002
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Sept. 4, 2002
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4
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STIPULATION to extend time to 10/14/02 for dft to answer complaint [1-1] by pla, dft (DMT) (Entered: 09/13/2002)
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Sept. 11, 2002
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Sept. 11, 2002
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5
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ORDER by Judge Earl H. Carroll granting stipulation to extend time to 10/14/02 for dft to answer complaint [1-1] by pla, dft (cc: all counsel) (DMT) (Entered: 09/13/2002)
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Sept. 13, 2002
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Sept. 13, 2002
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6
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MOTION to dismiss case by dft [6-1] (DMT) (Entered: 10/16/2002)
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Oct. 14, 2002
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Oct. 14, 2002
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7
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STIPULATION to extend time to 11/27/02 to file response to motion to dismiss case by dft [6-1] by pla, dft (DMT) (Entered: 10/28/2002)
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Oct. 24, 2002
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Oct. 24, 2002
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8
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ORDER by Judge Earl H. Carroll granting stipulation to extend time to 11/27/02 to file response to motion to dismiss case by dft [6-1] by pla, dft (cc: all counsel) (former emp) (Entered: 10/31/2002)
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Oct. 31, 2002
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Oct. 31, 2002
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9
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RESPONSE by pla to motion to dismiss case for failure to state a claim by dft [6-1] (former emp) (Entered: 12/02/2002)
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Nov. 26, 2002
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Nov. 26, 2002
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10
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STIPULATION to extend (enlarge) time until 12/20/02 to file a reply to pla's response in opposition to motion to dismiss case by dft [6-1] [6-1], [9-1] by pla and dft (former emp) (Entered: 12/09/2002)
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Dec. 6, 2002
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Dec. 6, 2002
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11
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ORDER by Judge Earl H. Carroll granting stipulation to extend (enlarge) time until 12/20/02 for dft to file a reply to pla's response in opposition to motion to dismiss case by dft [6-1] (cc: all counsel) (former emp) (Entered: 12/10/2002)
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Dec. 10, 2002
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Dec. 10, 2002
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12
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CROSS-MOTION to strike extrinsic evidence by dft [12-1] and RESPONSE to motion to dismiss case by dft [6-1] [6-1] by dft (CMM) (Entered: 12/26/2002)
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Dec. 20, 2002
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Dec. 20, 2002
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13
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ORDER by Judge Earl H. Carroll denying motion to dismiss case by dft [6-1] (cc: all counsel) (CMM) (Entered: 01/06/2003)
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Jan. 6, 2003
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Jan. 6, 2003
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14
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ORDER by Judge Earl H. Carroll denying motion to strike extrinsic evidence by dft [12-1] (cc: all counsel) (CMM) (Entered: 01/15/2003)
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Jan. 15, 2003
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Jan. 15, 2003
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15
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ANSWER to complaint [1-1] by dft; jury demand (CMM) Modified on 01/24/2003 (Entered: 01/24/2003)
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Jan. 21, 2003
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Jan. 21, 2003
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15
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MOTION to strike paragraph 22 of the complaint by dft [15-1] (CMM) (Entered: 01/29/2003)
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Jan. 21, 2003
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Jan. 21, 2003
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16
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RESPONSE by pla to motion to strike paragraph 22 of the complaint by dft [15-1] (CMM) (Entered: 02/06/2003)
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Feb. 4, 2003
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Feb. 4, 2003
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17
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REPLY by dft to response to motion to strike paragraph 22 of the complaint by dft [15-1] (CMM) (Entered: 02/20/2003)
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Feb. 14, 2003
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Feb. 14, 2003
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18
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ORDER (SETTING SCHEDULING CONFERENCE) by Judge Earl H. Carroll ; prel scheduling conf set for 9:15 4/28/03 (cc: all counsel) (CMM) (Entered: 03/04/2003)
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March 4, 2003
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March 4, 2003
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19
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ORDER by Judge Earl H. Carroll denying motion to strike paragraph 22 of the complaint by dft [15-1] (cc: all counsel) (CMM) (Entered: 03/05/2003)
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March 5, 2003
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March 5, 2003
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20
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NOTICE of service of discovery by dft - first set of interrogatories and request for production of documents. (CMM) (Entered: 04/14/2003)
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April 10, 2003
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April 10, 2003
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21
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NOTICE of service of discovery by pla - first set of non-uniform interrogatories and first request for production of documents. (CMM) (Entered: 04/16/2003)
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April 14, 2003
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April 14, 2003
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22
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PROPOSED JOINT CASE MGT PLAN by pla, dft (CMM) (Entered: 04/22/2003)
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April 18, 2003
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April 18, 2003
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23
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NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by pla (CMM) (Entered: 04/24/2003)
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April 23, 2003
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April 23, 2003
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24
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MINUTE ENTRY before Judge Earl H. Carroll . Crt Rptr: Candy Potter. Scheduling conference held. Order to issue setting forth case management deadlines and trial date. [24-2] (BAH) (Entered: 04/28/2003)
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April 28, 2003
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April 28, 2003
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25
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SCHEDULING ORDER by Judge Earl H. Carroll ; discovery due 10/10/03 ; dispositive motions due 10/17/03 ; pretrial order due 12/22/03 ; Pretrial conference set for 9:00 1/5/04 ; jury trial set for 1/13/04 (cc: all counsel) (CMM) (Entered: 05/01/2003)
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May 1, 2003
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May 1, 2003
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26
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NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by dft (CMM) (Entered: 05/12/2003)
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May 9, 2003
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May 9, 2003
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27
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NOTICE of service of discovery by dft - response to first request for admissions and response to first request for production of documents. (CMM) (Entered: 05/12/2003)
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May 9, 2003
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May 9, 2003
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29
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NOTICE of service of supplemental disclosure statement pursuant to FRCivP 26(a) by pla EEOC (former emp) (Entered: 06/19/2003)
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June 17, 2003
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June 17, 2003
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30
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NOTICE by pla OF TAKING DEPO OF Teresa Serrano-Keel on the following date(s): 9/12/03 at 9:30 am (CMM) (Entered: 08/22/2003)
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Aug. 20, 2003
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Aug. 20, 2003
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31
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NOTICE by pla OF TAKING DEPO OF Ric Serrano on the following date(s): 9/11/03 at 9:30 am (CMM) (Entered: 08/22/2003)
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Aug. 20, 2003
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Aug. 20, 2003
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32
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STIPULATION to Extend Deadlines by pla, dft (first request) (SAT) (Entered: 09/10/2003)
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Sept. 9, 2003
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Sept. 9, 2003
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34
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NOTICE by dft OF TAKING DEPO OF Terra Naeve on the following date(s): 9/29/03 at 9:30 am (CMM) (Entered: 09/16/2003)
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Sept. 12, 2003
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Sept. 12, 2003
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35
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NOTICE by dft OF TAKING DEPO OF Jay Akkerman on the following date(s): 9/30/03 at 9:30 am (CMM) (Entered: 09/16/2003)
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Sept. 12, 2003
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Sept. 12, 2003
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33
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ORDER by Judge Earl H. Carroll denying stipulation to Extend Deadlines by pla, dft (cc: all counsel) (CMM) (Entered: 09/15/2003)
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Sept. 15, 2003
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Sept. 15, 2003
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36
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STIPULATION to extend ddls for disc, dispositive motions, by pla, dft (DMT) (Entered: 09/19/2003)
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Sept. 15, 2003
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Sept. 15, 2003
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37
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NOTICE of compliance of second supplemental disclosure statement pursuant to FRCivP 26(a) by pla (DMT) (Entered: 09/19/2003)
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Sept. 17, 2003
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Sept. 17, 2003
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38
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NOTICE of compliance of third supplemental disclosure statement pursuant to FRCivP 26(a) and disc by pla (DMT) (Entered: 09/19/2003)
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Sept. 17, 2003
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Sept. 17, 2003
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39
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AMENDED NOTICE by pla OF TAKING DEPO OF Ric Serrano on 9/19/03, and of Teresa Serrano-Keel on 9/22/03 (DMT) (Entered: 09/19/2003)
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Sept. 17, 2003
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Sept. 17, 2003
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40
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NOTICE by pla OF TAKING DEPO OF Ernie Serrano Sr, Eva Serrano on the following date(s): 9/23/03 (DMT) (Entered: 09/19/2003)
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Sept. 17, 2003
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Sept. 17, 2003
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41
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NOTICE by pla OF TAKING DEPO OF Ernie Serrano Jr, Lorraine Serrano on the following date(s): 9/24/03 (DMT) (Entered: 09/19/2003)
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Sept. 17, 2003
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Sept. 17, 2003
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42
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NOTICE by pla OF TAKING DEPO OF Bill Serrano on the following date(s): 9/25/03 (DMT) (Entered: 09/19/2003)
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Sept. 17, 2003
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Sept. 17, 2003
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43
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ORDER by Judge Earl H. Carroll granting stipulation to extend ddls for disc, dispositive motions, by pla, dft ; discovery ddl set for 11/7/03 ; dispositive motions due 11/21/03 ; PTO ddl set for 12/22/03 ; Pretrial conference set for 9:00 1/5/04 ; jury trial set for 1/13/04 (no time given) (cc: all counsel) (CMM) (Entered: 09/19/2003)
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Sept. 19, 2003
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Sept. 19, 2003
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44
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AMENDED NOTICE by dft OF TAKING DEPO OF Terra Naeve on the following date(s): 10/6/03 (DMT) (Entered: 10/02/2003)
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Sept. 30, 2003
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Sept. 30, 2003
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45
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NOTICE of service of discovery by pla - discovery requests. (CMM) (Entered: 10/06/2003)
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Oct. 2, 2003
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Oct. 2, 2003
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47
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NOTICE of service of discovery by pla EEOC . (former emp) (Entered: 10/10/2003)
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Oct. 9, 2003
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Oct. 9, 2003
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48
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FIRST AMENDED NOTICE by pla OF TAKING DEPO OF Bill Serrano on the following date(s): 11/3/03 at 1:30 pm (CMM) (Entered: 10/14/2003)
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Oct. 10, 2003
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Oct. 10, 2003
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49
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FIRST AMENDED NOTICE by pla OF TAKING DEPO OF Lorraine Serrano on the following date(s): 11/4/03 at 9:00 am (CMM) (Entered: 10/14/2003)
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Oct. 10, 2003
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Oct. 10, 2003
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50
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FIRST AMENDED NOTICE by pla OF TAKING DEPO OF Ernie Serrano, Jr on the following date(s): 11/4/03 at 12:30 pm (CMM) (Entered: 10/14/2003)
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Oct. 10, 2003
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Oct. 10, 2003
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51
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FIRST AMENDED NOTICE by pla OF TAKING DEPO OF Eva Serrano on the following date(s): 11/4/03 at 3:00 pm (CMM) (Entered: 10/14/2003)
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Oct. 10, 2003
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Oct. 10, 2003
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52
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FRIST AMENDED NOTICE by pla OF TAKING DEPO OF Teresa Serrano-Keel on the following date(s): 10/30/03 at 1:30 pm (CMM) (Entered: 10/14/2003)
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Oct. 10, 2003
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Oct. 10, 2003
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53
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FIRST AMENDED NOTICE by pla OF TAKING DEPO OF Ric Serrano on the following date(s): 10/31/03 at 9:30 am (CMM) (Entered: 10/14/2003)
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Oct. 10, 2003
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Oct. 10, 2003
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54
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FIRST AMENDED NOTICE by pla OF TAKING DEPO OF Ernie Serrano, Sr on the following date(s): 11/3/03 at 9:30 am (CMM) (Entered: 10/14/2003)
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Oct. 10, 2003
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Oct. 10, 2003
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55
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AMENDED NOTICE by dft OF TAKING DEPO OF Jay Akkerman on the following date(s): 10/15/03 at 9:30 am (CMM) (Entered: 10/14/2003)
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Oct. 10, 2003
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Oct. 10, 2003
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56
|
NOTICE by dft OF TAKING DEPO OF Dedra Mills on the following date(s): 10/24/03 at 1:30 pm (CMM) (Entered: 10/21/2003)
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Oct. 17, 2003
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Oct. 17, 2003
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57
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NOTICE by dft OF TAKING DEPO OF MIchael Caeton on the following date(s): 10/24/03 at 9:30 am (CMM) (Entered: 10/21/2003)
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Oct. 17, 2003
|
Oct. 17, 2003
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58
|
NOTICE of service of discovery by pla. (DMT) (Entered: 10/23/2003)
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Oct. 22, 2003
|
Oct. 22, 2003
|
60
|
THIRD AMENDED NOTICE by pla OF TAKING DEPO OF Teresa Serrano-Keel on the following date(s): 11/7/03 at 9:30 am (CMM) (Entered: 10/29/2003)
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Oct. 27, 2003
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Oct. 27, 2003
|
61
|
NOTICE by pla OF TAKING 30(b)(6) video DEPO OF Serrano's Mexican Restaurants, LLC c/o J Mark Ogden on the following date(s): 10/31/03 at 1:30 (CMM) (Entered: 10/29/2003)
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Oct. 27, 2003
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Oct. 27, 2003
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59
|
AMENDED NOTICE by dft OF TAKING DEPO OF Michael Caeton on the following date(s): 11/5/03 at 3:30 pm (CMM) (Entered: 10/29/2003)
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Oct. 28, 2003
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Oct. 28, 2003
|
62
|
NOTICE by dft OF TAKING DEPO OF Megan McDonald on the following date(s): 11/5/03 at 2:30 pm (CMM) (Entered: 10/29/2003)
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Oct. 28, 2003
|
Oct. 28, 2003
|
63
|
AMENDED NOTICE by dft OF TAKING DEPO OF Debra Mills on the following date(s): 11/5/03 at 1:30 pm (CMM) (Entered: 10/29/2003)
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Oct. 28, 2003
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Oct. 28, 2003
|
65
|
NOTICE by dft OF TAKING DEPO OF Christian Anderson on the following date(s): 11/5/03 at 9:00 am (CMM) (Entered: 10/29/2003)
|
Oct. 28, 2003
|
Oct. 28, 2003
|
66
|
NOTICE of service of discovery by dft - first supplemental disclosure statement on pla. (CMM) (Entered: 10/30/2003)
|
Oct. 28, 2003
|
Oct. 28, 2003
|
67
|
NOTICE of service of discovery by dft - answers to pla second set of non-uniform interrogatories and dft response to pla second set request for production of documents. (CMM) (Entered: 10/30/2003)
|
Oct. 29, 2003
|
Oct. 29, 2003
|
68
|
NOTICE of service of discovery by dft - dft response to pla third request for production of documents. (CMM) (Entered: 11/06/2003)
|
Nov. 5, 2003
|
Nov. 5, 2003
|
69
|
NOTICE of service of discovery by dft Serrano's Mexican . (MAP) (Entered: 11/10/2003)
|
Nov. 6, 2003
|
Nov. 6, 2003
|
70
|
NOTICE of service of discovery by dft Serrano's Mexican . (MAP) (Entered: 11/10/2003)
|
Nov. 7, 2003
|
Nov. 7, 2003
|
71
|
NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by pla EEOC (MAP) (Entered: 11/12/2003)
|
Nov. 10, 2003
|
Nov. 10, 2003
|
72
|
MOTION for summary judgment by dft Serrano's Mexican [72-1] (MAP) (Entered: 11/24/2003)
|
Nov. 21, 2003
|
Nov. 21, 2003
|
73
|
STATEMENT OF FACTS by dft Serrano's Mexican re motion for summary judgment by dft Serrano's Mexican [72-1] (MAP) (Entered: 11/24/2003)
|
Nov. 21, 2003
|
Nov. 21, 2003
|
74
|
MOTION to continue trial and related dates by dft Serrano's Mexican [74-1] (MAP) (Entered: 12/01/2003)
|
Nov. 26, 2003
|
Nov. 26, 2003
|
75
|
RESPONSE by pla EEOC to motion to continue trial and related dates by dft Serrano's Mexican [74-1] (MAP) (Entered: 12/03/2003)
|
Dec. 2, 2003
|
Dec. 2, 2003
|
76
|
REPLY by dft Serrano's Mexican Restaurants to response to motion to continue trial and related dates by dft Serrano's Mexican Restaurants [74-1] (LSP) (Entered: 12/08/2003)
|
Dec. 4, 2003
|
Dec. 4, 2003
|
77
|
ORDER by Judge Earl H. Carroll granting motion to continue trial and related dates by dft Serrano's Mexican [74-1] ; PTO ddl set for 1/30/04 ; Pretrial conference set for 8:30 2/18/04 ; jury trial set for 9:00 2/24/04 (cc: all counsel) (LSP) (Entered: 12/12/2003)
|
Dec. 12, 2003
|
Dec. 12, 2003
|
78
|
MOTION to bifurcate Punitive Damages by dft Serrano's Mexican [78-1] (MAP) (Entered: 12/16/2003)
|
Dec. 12, 2003
|
Dec. 12, 2003
|
80
|
NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by dft Serrano's Mexican (MAP) (Entered: 12/16/2003)
|
Dec. 12, 2003
|
Dec. 12, 2003
|
79
|
FINAL PRETRIAL Disclosure by pla EEOC (MAP) (Entered: 12/16/2003)
|
Dec. 15, 2003
|
Dec. 15, 2003
|
81
|
RESPONSE in Oppositon by pla EEOC to motion for summary judgment by dft Serrano's Mexican [72-1] (LSP) (Entered: 12/19/2003)
|
Dec. 17, 2003
|
Dec. 17, 2003
|
83
|
REPLY by dft to response to motion for summary judgment by dft Serrano's Mexican [72-1] (CMM) (Entered: 01/06/2004)
|
Jan. 2, 2004
|
Jan. 2, 2004
|
84
|
RESPONSE by pla to motion to bifurcate Punitive Damages by dft Serrano's Mexican [78-1] (CMM) (Entered: 01/06/2004)
|
Jan. 5, 2004
|
Jan. 5, 2004
|
85
|
MOTION re Judicial Notice by dft [85-1] (CMM) (Entered: 02/05/2004)
|
Jan. 30, 2004
|
Jan. 30, 2004
|
86
|
MOTION in limine re introduction of any determinations, findings, or notice issued by the AZ Department of Economic Security in relation to any claims presented by Ms. Terra Naeve by dft [86-1] (CMM) (Entered: 02/05/2004)
|
Jan. 30, 2004
|
Jan. 30, 2004
|
87
|
PROPOSED QUESTIONS for Voir dire examination submitted by dft (CMM) (Entered: 02/05/2004)
|
Jan. 30, 2004
|
Jan. 30, 2004
|
88
|
Jury form of verdict (with interrogatories) by dft (CMM) (Entered: 02/05/2004)
|
Jan. 30, 2004
|
Jan. 30, 2004
|
89
|
STIPULATED Jury instructions by pla, dft (CMM) (Entered: 02/05/2004)
|
Jan. 30, 2004
|
Jan. 30, 2004
|
90
|
PROPOSED Jury questionnaire by pla (CMM) (Entered: 02/05/2004)
|
Jan. 30, 2004
|
Jan. 30, 2004
|
91
|
PROPOSED Voir dire submitted by pla (CMM) (Entered: 02/05/2004)
|
Jan. 30, 2004
|
Jan. 30, 2004
|
92
|
PROPOSED Jury verdict form by pla (CMM) (Entered: 02/05/2004)
|
Jan. 30, 2004
|
Jan. 30, 2004
|
|
PROPOSED PRE-TRIAL ORDER submitted by pla, dft (lodged this date, original forwarded to left side of file) (CMM) Modified on 02/05/2004 (Entered: 02/05/2004)
|
Jan. 30, 2004
|
Jan. 30, 2004
|
93
|
SUPPLEMENTAL Proposed Jury instructions by dft (CMM) (Entered: 02/09/2004)
|
Feb. 2, 2004
|
Feb. 2, 2004
|
94
|
ORDER by Judge Earl H. Carroll pretrial conference vacated; jury trial vacated; status conference concerning further proceedings set for 9:30 2/12/04 (cc: all counsel) (CMM) (Entered: 02/10/2004)
|
Feb. 10, 2004
|
Feb. 10, 2004
|
97
|
RESPONSE by pla to motion in limine re introduction of any determinations, findings, or notice issued by the AZ Department of Economic Security in relation to any claims presented by Ms. Terra Naeve by dft [86-1] (SAT) (Entered: 02/12/2004)
|
Feb. 10, 2004
|
Feb. 10, 2004
|
95
|
MINUTE ENTRY before Judge Earl H. Carroll . Crt Rptr: Candy Potter. APPEARANCES: Sally Shanley for EEOC, Kris Culbertson and Mark Ogden on behalf of defendants. Status hearing held addressing current trial date. IT IS ORDERED vacating the trial date, written order to issue. [95-2] (BAH) (Entered: 02/12/2004)
|
Feb. 12, 2004
|
Feb. 12, 2004
|
96
|
ORDER by Judge Earl H. Carroll denying motion for summary judgment by dft Serrano's Mexican [72-1], granting motion to bifurcate Punitive Damages by dft Serrano's Mexican [78-1] - the first phase of the jury trial will consist of the liability phase and if the jury determines that dft is liable, the trial will move into a second phase where the jury will determine the amount punitive damages owed. However, if dft offers evidence of its financial circumstances in the first phase of the trial, pla is permitted to present evidence of dft's profitability and finances (cc: all counsel) (CMM) (Entered: 02/12/2004)
|
Feb. 12, 2004
|
Feb. 12, 2004
|
98
|
ORDER by Judge Earl H. Carroll granting motion re Judicial Notice by dft [85-1] and the court recognizes the existence of 29 CFR-1605.2(d)(l)(iii) ; Pretrial conference set for 9:00 6/21/04 ; jury trial set for 9:00 6/29/04 (cc: all counsel) (CMM) Modified on 06/02/2004 (Entered: 03/01/2004)
|
March 1, 2004
|
March 1, 2004
|
99
|
PROPOSED Jury questionnaire by dft (CMM) (Entered: 05/28/2004)
|
May 27, 2004
|
May 27, 2004
|
100
|
NOTICE by dft of conflicting trial settings (CMM) (Entered: 06/01/2004)
|
May 28, 2004
|
May 28, 2004
|
101
|
MINUTE ENTRY before Judge Earl H. Carroll . Crt Rptr: Candy Potter. Appearances: Sally Shanley for plaintiff and John Mark Ogden for defendant. Status hearing held. IT IS ORDERED vacating the June 29, 2004 trial date, resetting trial for Tuesday, August 24, 2004 at 9:00 a.m. Written order to issue. [101-2] (BAH) (Entered: 06/02/2004)
|
June 2, 2004
|
June 2, 2004
|
102
|
ORDER by Judge Earl H. Carroll that pursuant to a status hearing held on 6/2/04, jury trial reset for 9:00 8/24/04; Pretrial conference reset for 10:00 8/16/04 ; PTO shall be lodged by 7/30/04 (cc: all counsel) (CMM) (Entered: 06/03/2004)
|
June 3, 2004
|
June 3, 2004
|