Case: EEOC v. INDIANA INSURANCE COMPANY

EEOC v. Indiana Insurance Co, et al

EEOC v. Indiana Insurance Co

No Court

Legal Defense Fund

Carly Knight, Frank Dobbin, Alexandra Kalev

PROPOSED Initial Case Management Order (dlt) (Entered: 12/01/2003)

CERTIFICATE of Good Standing filed by defts for Owen Tai Hill from the USDC ND/GA. (dlt) (Entered: 12/01/2003)

MOTION by pltf & defts to reschedule ICMC . (w/ att'd proposed order) (dlt) (Entered: 12/01/2003)

LETTER from Clerk to Kurt N. Peterson re: $75.00 fee for pro hac vice mtn. (fee paid 12/10/03) (dlt) Modified on 12/11/2003 (Entered: 12/01/2003)

CASE MANAGEMENT ORDER by Magistrate Judge Juliet E. Griffin: Case Management Conference held on 12/1/03 . Discovery ddl set for 7/1/04; dispositive mtn filing ddl set for 8/2/04 ; mtns to amend set for 3/15/04. EOD 12/3/03 (cc: all counsel) (dlt) (Entered: 12/03/2003)

ORDER by Magistrate Judge Juliet E. Griffin: By contemporaneously entered order, the Court has approved and entered the ICM Order submitted by the parties prior to the ICMC held on 12/1/03. In consultation w/ the office of Chief Judge Echols, a jury trial set for 12/7/04. Pretrial conference set 1:00 p.m. on 11/15/04 before Judge Echols . Parties' pretrial obligations will be set forth by separate order. EOD 12/3/03 (cc: all counsel) (dlt) (Entered: 12/03/2003)

ORDER by Magistrate Judge Juliet E. Griffin granting motion to reschedule ICMC [8-1]. This mtn was granted by order [11-1] entered 12/2/03. EOD 12/5/03 (cc: all counsel) (gi) (Entered: 12/05/2003)

ORDER by Magistrate Judge Juliet E. Griffin granting motion for attorney Kurt Neal Peterson & Owen Tai Hill to appear pro hac vice [5-1] by defts Indiana Insurance Co and Netherlands Ins Co. (EOD 12/29/03) (cc: all counsel) (km) (Entered: 12/29/2003)

JOINT MOTION for extension of time for discovery . (dlt) (Entered: 06/24/2004)

MEMORANDUM in support of joint motion for extension of time for discovery [17-1]. (dlt) (Entered: 06/24/2004)

ORDER by Magistrate Judge Juliet E. Griffin: Parties' joint motion for extension of time for discovery [17-1] is granted. Discovery ddl reset for 7/20/04 . Discovery mtns is reset 7/26/04. All other ddls provided int he orders entered 12/3/03 remain in full force & effect. EOD 6/28/04 (cc: all counsel) (dlt) (Entered: 06/28/2004)

MOTION by pltf for mediation (gi) (Entered: 06/29/2004)

ORDER by Magistrate Judge Juliet E. Griffin: Pltf's motion for mediation [20-1] GRANTED. By 4 p.m. on 7/20/04, the parties shall deliver, under seal, ex parte settlement conference statements. A settlement conference is set for 10:00 a.m. on 7/23/04. Pltf's counsel shall initiate a conference call with the Court and other counsel at 9:00 a.m. on 7/21/04 . (EOD 7/14/04) (cc: all counsel) (pl) (Entered: 07/14/2004)

MOTION by pltf for leave to modify Rule 16 (b) scheduling order (w/attached certificate of consultation & proposed order) (jb) (Entered: 08/09/2004)

RESPONSE by defts to motion for leave to modify Rule 16 (b) scheduling order [24-1] (gi) (Entered: 08/12/2004)

STATEMENT of matters by pltf re [30-1] [30-2] (gi) (Entered: 08/16/2004)

ORDER by Magistrate Judge Juliet E. Griffin: On 8/11/04, counsel for the parties convened a telephone conference call with the Court to address issues; Motion filing deadline is extended from 8/16/04 to 8/18/04; All other ddls provided in the order entered 8/3/04 (DE No. 23) remain in full force and effect. (cc: all counsel) (EOD 8/17/04) (af) (Entered: 08/17/2004)

ORDER by Magistrate Judge Juliet E. Griffin: The Court has extended the 8/16/04 ddl for filing dispositive motions to 8/18/04, with the remaining ddls for briefing being unchanged; To that extend, the motion for leave to modify Rule 16 (b) scheduling order [24-1] is granted, but, in all other respects, the motion is denied (cc: all counsel) (EOD 8/17/04) (af) (Entered: 08/17/2004)

RESPONSE by deft to motion to compel [30-1] and motion to reconsider partial denial of oral motion to compel [30-2] (with exhibits A-C). (hv) (Entered: 09/09/2004)

NOTICE OF FILING by defts of Deposition Transcripts: Original deposition of Richard Hunter and copy of deposition of Brian Anders. (hv) (Entered: 09/09/2004)

DEPOSITION of Richard L. Hunter Sr. taken on the following date: 6/3/04. (hv) (Entered: 09/09/2004)

MEMORANDUM by pltf EEOC in support of motion for leave to modify scheduling order for purposes of continuing jury trial & final pretrial conference [41-1]. (dlt) (Entered: 10/28/2004)

ORDER by Judge Robert L. Echols: Motion for leave to modify scheduling order for purposes of continuing jury trial & final pretrial conference [41-1] is granted. Jury trial reset for 9:00 a.m. on 1/11/05; pretrial conference reset for 2:30 p.m. on 12/20/04; pretrial order ddl reset for 12/15/04 . Parties shall also submit to the Court by 12/15/04, the following: joint proposed jury instructions & verdict forms; witness lists; exhibit lists; & stipulations. By 12/6/04, the parties shall file any mtns in limine & any mtns objecting to expert testimony. By 12/15/04, the parties shall file briefs on the types of damages recoverable &, for each, whether the amount is determined by the Court or the jury. EOD 11/17/04 (cc: all counsel) (dlt) (Entered: 11/17/2004)

ORDER by Magistrate Judge Juliet E. Griffin: Settlement conference set for 10:00 a.m. on 12/1/04 before Judge Brown. Counsel for the parties, a representative of the deft w/ full settlement authority, & Richard Hunter shall attend the settlement conference. Judge Brown will issue a further order setting forth the parties' obligations prior to the 12/1/04, settlement conference. Clerk is directed to forward the file in this case to Judge Brown prefatory to the 12/1/04, settlement conference. EOD 11/19/04 (cc: all counsel) (dlt) (Entered: 11/19/2004)

ORDER by Magistrate Judge Joe B. Brown: Settlement conference set for 10:00 on 12/1/04. By noon on 11/29/04, pltf and deft shall deliver under seal, exparte, separate settlement conference stmts. (EOD 11/19/04) (cc: all counsel) (km) (Entered: 11/19/2004)

MOTION by defts to excuse counsel from pretrial conference (dlt) (Entered: 11/22/2004)

ATTORNEY APPEARANCE for pltf by Deidre Smith; Thomas Borek has been removed from counsel for pltf in this action (gi) (Entered: 12/01/2004)

ORDER by Magistrate Judge Joe B. Brown: Settlement conference held on 12/1/04 , at which time a settlement was reached. An appropriate order of termination will be filed by the parties no later than 12/14/04. EOD 12/2/04 (cc: all counsel) (dlt) (Entered: 12/02/2004)

ORDER by Magistrate Judge Juliet E. Griffin: Settlement conference held on 12/1/04 before Magistrate Judge Brown, at the conclusion of which the parties reached a resolution of this case. As a result of the settlement, the pltf's mtn to compel [30-1] or to reconsider partial denial of oral mtn to compel [30-2], and defts' motion to excuse counsel from pretrial conference [46-1] are rendered moot., & the Clerk is directed to terminate those mtns as pending. Clerk is directed to forward the file in this case to Judge Echols for his consideration of the parties dismissal/settlement submission to be made by 12/14/04. Unless otherwise directed by the Court or upon mtn of the parties, there will be no further proceedings before the Magistrate Judge in this case; terminating case referral to Magistrate Judge Juliet E. Griffin . EOD 12/3/04 (cc: all counsel) (dlt) (Entered: 12/03/2004)

PROPOSED Consent Decree (dlt) (Entered: 12/14/2004)

CONSENT DECREE by Judge Robert L. Echols: It is the finding of this Court that the requirements of Title VII will be carried out by the implementation of this Decree, this Decree resolves all matters in controversy, and the terms of this Decree constitute a fair and equitable settlement; Defts shall deliver to pltf a backpay check of $17,498.93, a check for $507.41 in interest on the backpay, a check for $156,993.66 in damages, a statement itemizing the deductions from the back pay check, and all owed vacation pay accrued per Company policy; Terminating case (cc: all counsel) (EOD 12/30/04) (af) (Entered: 12/30/2004)

COMPLAINT against John "Dustin" Carr, Charles Consiglio (Filing fee $402, Receipt number ATNMDC-3701772), filed by Robert Sharp. (Attachments: # 1 Attachment - Civil Cover Sheet)(mg) (Entered: 11/08/2022)

1 Attachment - Civil Cover Sheet

View on PACER

NOTICE of Business Entity Disclosure Statement filing requirement. (mg) (Entered: 11/08/2022)

NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (mg) (Entered: 11/08/2022)

Summons issued as to John Dustin Carr and Charles Consiglio. Service copies will be returned to counsel by mail. (mg) (Entered: 11/08/2022)

NOTICE of Initial Case Management Conference by Telephone set for 1/24/2023 at 10:00 AM before Magistrate Judge Alistair Newbern. (mg) (Entered: 11/08/2022)

TN State Bar status verified as active for W. Gary Blackburn, Bryant B. Kroll admitted to this court. (mg)

ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01 and 28 U.S.C. § 636(b)(1)(A). Lead counsel for the parties shall attend the initial case management conference. This case shall be set for trial upon completion of the initial case management conference by order of the Court in accordance with the procedures of Local Rule 16.01(h). Signed by Chief Judge Waverly D. Crenshaw, Jr on 11/9/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg) (Entered: 11/09/2022)

Continue

Order on Motion to Continue

Order AND 1 - Terminate Hearings

Extension of Time to File Answer

Dismiss

Order on Motion for Extension of Time to Answer

Dismiss

~Util - Set Hearings AND Order

Withdraw as Attorney

Order on Motion to Withdraw as Attorney

Order AND ~Util - Set Deadlines

Order

Order Setting Case for Trial

Order

Order

MEMORANDUM OPINION OF THE COURT. Signed by Chief Judge Waverly D. Crenshaw, Jr on 02/23/24. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ad)

Order Dismissing Case