Case: EEOC v. Mortgage Information Services

Equal Employment v. Mortgage Information

Equal Employment v. Mortgage Information

Equal Employment v. Mortgage Information

Equal Employment v. Mortgage Information

Equal Employment v. Mortgage Information

Equal Employment v. Mortgage Information

Equal Employment v. Mortgage Information

Equal Employment v. Mortgage Information

Equal Employment v. Mortgage Information

U.S. Court of Appeals for the Eleventh Circuit

Equal Employment v. Mortgage Information

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT filed; FILING FEE waived ; A-7; Magistrate Judge Barry L. Garber (Former Deputy Clerk) (Entered: 10/01/2001)

SUMMONS(ES) issued for Mortgage Information Services, Inc. (Former Deputy Clerk) (Entered: 10/01/2001)

ORDER requiring counsel to meet and file joint scheduling report and proposed order (Signed by Judge Patricia A. Seitz on 10/15/01) [EOD Date: 10/16/01] (dg, Deputy Clerk) (Entered: 10/16/2001)

MOTION to intervene by Maritza Osorio (dg, Deputy Clerk) (Entered: 11/16/2001)

ORDER granting [4-1] motion to intervene by Maritza Osorio ( Signed by Judge Patricia A. Seitz on 12/13/01) [EOD Date: 12/17/01] (tb, Deputy Clerk) (Entered: 12/17/2001)

NOTICE of attorney appearance for Mortgage Information by Michael George Whelan (tb, Deputy Clerk) (Entered: 12/21/2001)

MOTION by Mortgage Information to extend time to answer complaint (tb, Deputy Clerk) (Entered: 12/21/2001)

ORDER granting in part, denying in part [7-1] motion to extend time to answer complaint reset answer due for 1/15/02 for Mortgage Information ( Signed by Judge Patricia A. Seitz on 12/28/01) [EOD Date: 12/31/01] (Former Deputy Clerk) (Entered: 12/31/2001)

AGREED MOTION by Mortgage Information to extend time to file Joint Scheduling Report (wc, Deputy Clerk) (Entered: 01/15/2002)

Answer and defenses by Mortgage Information (wc, Deputy Clerk) (Entered: 01/15/2002)

ANSWER and DEFENSES by Mortgage Information to Intervenor's Complaint (wc, Deputy Clerk) (Entered: 01/15/2002)

ORDER granting [9-1] motion to extend time to file Joint Scheduling Report reset Scheduling meeting report due for 2/19/02 ( Signed by Judge Patricia A. Seitz on 1/14/02) [EOD Date: 1/16/02] (wc, Deputy Clerk) (Entered: 01/16/2002)

Joint Scheduling Report of Scheduling Meeting by Equal Employment, Mortgage Information 2/19/02 (Former Deputy Clerk) (Entered: 02/20/2002)

NOTICE of Substitution/Reassignment of Attorney. Terminated attorney John C. Weaver for Equal Employment Added Pamela Pride-Chavies (dg, Deputy Clerk) (Entered: 03/22/2002)

ORDER Providing Parties With Instructions For Jury Trial (Signed by Judge Patricia A. Seitz on 3/21/02) [EOD Date: 3/22/02] (dg, Deputy Clerk) (Entered: 03/22/2002)

ORDER REFERRING all discovery and all motions for attorneys' fees and costs to Magistrate Judge Bandstra (Signed by Judge Patricia A. Seitz on 3/21/02) CCAP [EOD Date: 3/22/02] (dg, Deputy Clerk) Modified on 04/02/2002 (Entered: 03/22/2002)

SCHEDULING ORDER setting Deadline for filing of all motions by 1/17/03 Jury trial set for 10:00 6/16/03 Pretrial Stipulation due on or before 5/2/03 Calendar call set for 1:15 6/11/03 Discovery cutoff 2/7/03 ; Pretrial conference for 9:00 5/19/03 ; ( Signed by Judge Patricia A. Seitz on 3/21/02) [EOD Date: 3/22/02] CCAP (dg, Deputy Clerk) (Entered: 03/22/2002)

Order reassigning case to Magistrate Judge Bandstra ( Signed by Magistrate Barry L. Garber on 4/1/02) [EOD Date: 4/5/02] (tb, Deputy Clerk) (Entered: 04/05/2002)

Magistrate identification: Magistrate Judge Ted E. Bandstra (tb, Deputy Clerk) (Entered: 04/05/2002)

NOTICE of selection of Karen Evans as Mediator by Equal Employment (dg, Deputy Clerk) (Entered: 04/15/2002)

MOTION by Mortgage Information to extend time to respond to plaintiff's discovery requests (dg, Deputy Clerk) (Entered: 05/29/2002)

NOTICE of Unavailability by Equal Employment for dates of: 8/5/02 thru 8/10/02 (dg, Deputy Clerk) (Entered: 06/19/2002)

ORDER granting [20-1] motion to extend time to respond to plaintiff's discovery requests until 6/11/02 (Signed by Magistrate Ted E. Bandstra on 7/15/02) [EOD Date: 7/17/02] (dg, Deputy Clerk) (Entered: 07/17/2002)

MOTION by Mortgage Information to compel plaintiff's better responses to defendant's first set of interrogatories nos.11 and 14 , and for production of documents (tb, Deputy Clerk) (Entered: 07/23/2002)

MOTION with memorandum in support by Mortgage Information to compel EEOC's better responses to first set of interrogatories nos. 1-3, 8, 9, 12 & 13 , to strike the general objections to first set of interrogatories and request for production , and to compel EEOC to produce a privilege log or produce the documents requested in request for production of documents nos 2 & 3 (dg, Deputy Clerk) (Entered: 08/01/2002)

Partial Withdrawal of Motion to Compel EEOC to Respond to Discovery by Mortgage Information (dg, Deputy Clerk) (Entered: 08/16/2002)

RESPONSE by Equal Employment to [24-1] motion to compel EEOC's better responses to first set of interrogatories nos. 1-3, 8, 9, 12 & 13 (dg, Deputy Clerk) (Entered: 08/19/2002)

REPLY by Mortgage Information to response to [24-1] motion to compel EEOC's better responses to first set of interrogatories nos. 1-3, 8, 9, 12 & 13 (dg, Deputy Clerk) (Entered: 08/28/2002)

ORDER granting [20-1] motion to extend time to respond to plaintiff's discovery requests until 6/11/02 (Signed by Magistrate Ted E. Bandstra on 8/29/02) [EOD Date: 8/30/02] (dg, Deputy Clerk) (Entered: 08/30/2002)

MOTION by Mortgage Information for Steven S. Kaufman to appear pro hac vice (dg, Deputy Clerk) Modified on 09/09/2002 (Entered: 09/09/2002)

MOTION by Mortgage Information for Nancy Barnes to appear pro hac vice (dg, Deputy Clerk) (Entered: 09/09/2002)

Filing Fee Paid; FILING FEE $ 75 RECEIPT # 868834 (dg, Deputy Clerk) (Entered: 09/09/2002)

Filing Fee Paid; FILING FEE $ 75 RECEIPT # 868833 (dg, Deputy Clerk) (Entered: 09/09/2002)

ORDER granting [30-1] motion for Nancy Barnes to appear pro hac vice, granting [29-1] motion for Steven S. Kaufman to appear pro hac vice ( Signed by Judge Patricia A. Seitz on 9/10/02) [EOD Date: 9/11/02] (dg, Deputy Clerk) (Entered: 09/11/2002)

ORDER denying [24-1] motion to compel EEOC's better responses to first set of interrogatories nos. 1-3, 8, 9, 12 & 13, denying [24-2] motion to strike the general objections to first set of interrogatories and request for production, denying [24-3] motion to compel EEOC to produce a privilege log or produce the documents requested in request for production of documents nos 2 & 3, granting [23-1] motion to compel plaintiff's better responses to defendant's first set of interrogatories nos.11 and 14, granting [23-2] motion for production of documents ( Signed by Magistrate Ted E. Bandstra on 9/12/02) [EOD Date: 9/13/02] (dg, Deputy Clerk) (Entered: 09/13/2002)

MOTION with memorandum in support by Mortgage Information for clarification of a clerical error in [32-1] order (dg, Deputy Clerk) (Entered: 09/23/2002)

ORDER granting [33-1] motion for clarification of a clerical error in [32-1] order ( Signed by Magistrate Ted E. Bandstra on 9/25/02) [EOD Date: 10/1/02] (dg, Deputy Clerk) (Entered: 10/01/2002)

Fact Witness list by Mortgage Information (ct, Deputy Clerk) (Entered: 11/19/2002)

CROSS NOTICE of taking video deposition by Maritza Osorio (ct, Deputy Clerk) (Entered: 11/25/2002)

OMNIBUS MOTION by Mortgage Information for two protective orders to prohibit the presently scheduled 30(b)(6) deposition and deposition of John Robinson from proceeding as scheduled , and to extend time of the discovery period for the conduct of depositions until January 13, 2003 (ct, Deputy Clerk) (Entered: 12/13/2002)

EMERGENCY MOTION by Maritza Osorio for protective order , and for clarification of discovery cut off (ct, Deputy Clerk) Modified on 12/16/2002 (Entered: 12/16/2002)

MOTION with memorandum of law by Equal Employment to extend time of discovery and other limited pretrial deadlines (ct, Deputy Clerk) (Entered: 12/17/2002)

ORDER granting [40-1] motion to extend time of discovery and other limited pretrial deadlines reset Jury trial for 10:00 7/28/03 before Judge Patricia A. Seitz , reset calendar call for 1:15 7/23/03 before Judge Patricia A. Seitz , reset pretrial conference for 9:00 6/26/03 before Judge Patricia A. Seitz . See Order for additional detials. ( Signed by Judge Patricia A. Seitz on 12/16/02) [EOD Date: 12/17/02] (ct, Deputy Clerk) (Entered: 12/17/2002)

ORDER denying as moot [40-1] motion to extend time of discovery and other limited pretrial deadlines ( Signed by Judge Patricia A. Seitz on 12/17/02) [EOD Date: 12/19/02] (ct, Deputy Clerk) (Entered: 12/19/2002)

ORDER denying as moot [37-1] motion for two protective orders to prohibit the presently scheduled 30(b)(6) deposition and deposition of John Robinson from proceeding as scheduled, denying as moot [37-2] motion to extend time of the discovery period for the conduct of depositions until January 13, 2003 ( Signed by Magistrate Ted E. Bandstra on 12/22/02) [EOD 12/31/02] (ct, Deputy Clerk) (Entered: 12/31/2002)

AMENDMENT by Mortgage Information to: [35-1] witness list (ct, Deputy Clerk) (Entered: 01/06/2003)

RESPONSE by Maritza Osorio to defendant's second request for production (not found on docket) (ct, Deputy Clerk) (Entered: 01/07/2003)

NOTICE by Maritza Osorio to take deposition of Craig Barton 1/29/03 at 2:00 (ct, Deputy Clerk) (Entered: 01/10/2003)

MOTION by Mortgage Information to compel the EEOC to provide better responses to discovery , and for fees and costs (ct, Deputy Clerk) (Entered: 01/23/2003)

Certification of Counsel by Mortgage Information (ct, Deputy Clerk) (Entered: 01/23/2003)

MOTION by Mortgage Information for protective order the production and exchange of properity, commercial and financial documents (ct, Deputy Clerk) (Entered: 01/28/2003)

RE-NOTICE by Maritza Osorio to take deposition of Trisha Shirley 1/28/03 at 2:00 (ct, Deputy Clerk) (Entered: 01/29/2003)

MOTION by Equal Employment to compel discovery (ct, Deputy Clerk) (Entered: 02/03/2003)

NOTICE by Maritza Osorio to take deposition of John Cirincione 1/31/03 at 4:00 (ct, Deputy Clerk) (Entered: 02/05/2003)

ORDER granting [52-1] joint motion to extend time to complete expert discovery to until March 17, 2003 reset Jury trial for 10:00 9/8/03 before Judge Patricia A. Seitz , cal reset calendar call for 1:15 9/3/03 before Judge Patricia A. Seitz , and reset pretrial conference for 9:00 8/7/03 before Judge Patricia A. Seitz ( Signed by Judge Patricia A. Seitz on 2/3/03) [EOD Date: 2/5/03] (ct, Deputy Clerk) (Entered: 02/05/2003)

RESPONSE by Equal Employment to [49-1] motion for protective order the production and exchange of properity, commercial and financial documents (ct, Deputy Clerk) (Entered: 02/10/2003)

RESPONSE by Equal Employment to [49-1] motion for protective order the production and exchange of properity, commercial and financial documents (ct, Deputy Clerk) (Entered: 02/11/2003)

DECLARATION of Heui Young Choi, EEOC Counsel by Equal Employment Re: (ct, Deputy Clerk) (Entered: 02/11/2003)

MOTION by Mortgage Information to strike [51-1] motion to compel discovery (ct, Deputy Clerk) (Entered: 02/12/2003)

MEMORANDUM RESPONSE by Mortgage Information to [51-1] motion to compel discovery (ct, Deputy Clerk) (Entered: 02/12/2003)

MEMORANDUM by Mortgage Information in support of [58-1] motion to strike [51-1] motion to compel discovery (ct, Deputy Clerk) (Entered: 02/12/2003)

NOTICE of Submission of omitted page and exhibits relating to EEOC's response to defendant's motion to compel the EEOC to provide better answers to discovery and for fees and cost by Equal Employment (Former Deputy Clerk) (Entered: 02/14/2003)

RESPONSE by Equal Employment to [58-1] motion to strike [51-1] motion to compel discovery (ct, Deputy Clerk) (Entered: 02/24/2003)

REPLY by Equal Employment to response to [51-1] motion to compel discovery (ct, Deputy Clerk) (Entered: 02/24/2003)

NOTICE by Maritza Osorio to take deposition of Terilee Wunderman, PhD. 3/13/03 at 9:00 (ct, Deputy Clerk) (Entered: 02/25/2003)

REPLY by Mortgage Information to response to [49-1] motion for protective order the production and exchange of properity, commercial and financial documents (ct, Deputy Clerk) (Entered: 02/25/2003)

REPLY by Mortgage Information to response to [47-1] motion to compel the EEOC to provide better responses to discovery, [47-2] motion for fees and costs (ct, Deputy Clerk) (Entered: 02/25/2003)

REPLY by Mortgage Information to response to [58-1] motion to strike [51-1] motion to compel discovery (ct, Deputy Clerk) (Entered: 03/03/2003)

NOTICE of filing original declaration by Kenneth Hignett by Mortgage Information (ct, Deputy Clerk) (Entered: 03/03/2003)

DECLARATION of Kenneth Hignett by Mortgage Information Re: [67-1] response reply (ct, Deputy Clerk) (Entered: 03/03/2003)

PROTECTIVE ORDER granting [49-1] motion for protective order the production and exchange of properity, commercial and financial documents. See Order for full detials. ( Signed by Magistrate Ted E. Bandstra on 3/25/03) [EOD Date: 3/26/03] (ct, Deputy Clerk) (Entered: 03/26/2003)

ORDER granting [47-1] motion to compel the EEOC to provide better responses to discovery, denying [47-2] motion for fees and costs granting [49-1] motion for protective order the production and exchange of properity, commercial and financial documents granting [51-1] motion to compel discovery denying as moot [58-1] motion to strike [51-1] motion to compel discovery ( Signed by Magistrate Ted E. Bandstra on 3/25/03) [EOD Date: 3/26/03] (ct, Deputy Clerk) (Entered: 03/26/2003)

MOTION by Mortgage Information for summary judgment (ct, Deputy Clerk) (Entered: 04/10/2003)

MEMORANDUM by Mortgage Information in support of [72-1] motion for summary judgment (ct, Deputy Clerk) (Entered: 04/10/2003)

APPENDIX of exhibits being filed in support of denfendant's statement of undisputed facts by Mortgage Information (ct, Deputy Clerk) (Entered: 04/10/2003)

APPENDIX of excerpted depositions being filed in support of defendant's statement of undisputed facts by Mortgage Information (ct, Deputy Clerk) (Entered: 04/10/2003)

MOTION with memorandum in support by Maritza Osorio to strike portions of defendant's expert witness report and testimony which invade the province of the jury (ct, Deputy Clerk) (Entered: 04/11/2003)

MOTION with memorandum in support by Maritza Osorio in limine to prevent introduction of evidence related to plaintiff's supposed use of Zyban and/or Viagra (ct, Deputy Clerk) (Entered: 04/11/2003)

NOTICE of substitution of counsel by Equal Employment (ct, Deputy Clerk) (Entered: 04/15/2003)

MOTION by Mortgage Information in limine to exclude letter of determination from edivence (ct, Deputy Clerk) (Entered: 04/15/2003)

MOTION by Mortgage Information to extend time to file statement of undisputed facts nunc pro tunc (ct, Deputy Clerk) (Entered: 04/17/2003)

Certificate of compliance: by Mortgage Information with Local Rule 7.1A.3(a) (ct, Deputy Clerk) (Entered: 04/17/2003)

Notice of compliance: by Equal Employment with Local Rule 7.1(A)(3)(a) (ct, Deputy Clerk) (Entered: 04/18/2003)

MOTION with memorandum in support by Equal Employment to extend time to file response to motion for summary judgment to May 9, 2003 (ct, Deputy Clerk) (Entered: 04/18/2003)

ORDER granting [80-1] motion to extend time to file statement of undisputed facts nunc pro tunc ( Signed by Judge Patricia A. Seitz on 4/17/03) [EOD Date: 4/18/03] (ct, Deputy Clerk) (Entered: 04/18/2003)

MOTION by Maritza Osorio to extend time to file response in opposition to the motion for summary judgment up to and including May 9, 2003 (ct, Deputy Clerk) (Entered: 04/21/2003)

ORDER granting [84-1] motion to extend time to file response to motion for summary judgment to May 9, 2003; striking [81-1] Statement of Undisputed Facts. Defendant shall have until and including April 25, 2003 to file a Statement of Undisputed Facts in conformity with the Local Rules. ( Signed by Judge Patricia A. Seitz on 4/18/03) [EOD Date: 4/22/03] (ct, Deputy Clerk) (Entered: 04/22/2003)

MEMORANDUM by Mortgage Information in opposition to [76-1] motion to strike portions of defendant's expert witness report and testimony which invade the province of the jury (ct, Deputy Clerk) (Entered: 04/22/2003)

ORDER granting [86-1] motion to extend time to file response in opposition to the motion for summary judgment up to and including May 9, 2003 ( Signed by Judge Patricia A. Seitz on 4/21/03) [EOD Date: 4/23/03] (ct, Deputy Clerk) (Entered: 04/23/2003)

ORDER striking [79-1] motion in limine to exclude letter of determination from edivence, [77-1] motion in limine to prevent introduction of evidence related to plaintiff's supposed use of Zyban and/or Viagra ( Signed by Judge Patricia A. Seitz on 4/22/03) [EOD Date: 4/24/03] (ct, Deputy Clerk) (Entered: 04/24/2003)

RESPONSE by Equal Employment to [79-1] motion in limine to exclude letter of determination from edivence (ct, Deputy Clerk) (Entered: 04/25/2003)

Revised Statement of undisputed facts by Mortgage Information (ct, Deputy Clerk) (Entered: 04/28/2003)

MOTION by Equal Employment, Mortgage Information to extend time to complete mediation to June 9, 2003 (ct, Deputy Clerk) Modified on 05/07/2003 (Entered: 05/07/2003)

ORDER granting [93-1] motion to extend time to complete mediation to June 9, 2003 ( Signed by Judge Patricia A. Seitz on 5/05/03) [EOD Date: 5/7/03] (ct, Deputy Clerk) (Entered: 05/07/2003)

RESPONSE by Equal Employment in opposition to [72-1] motion for summary judgment (ct, Deputy Clerk) (Entered: 05/12/2003)

Statement of material facts by Equal Employment re: [96-1] opposition response (ct, Deputy Clerk) (Entered: 05/12/2003)

APPENDIX of exhibits (A-Q) to: [97-1] Statement of by Equal Employment (ct, Deputy Clerk) (Entered: 05/12/2003)

RESPONSE by Maritza Osorio to [72-1] motion for summary judgment (ct, Deputy Clerk) (Entered: 05/12/2003)

Statement of undisputed facts by Maritza Osorio re: [99-1] motion response (ct, Deputy Clerk) (Entered: 05/12/2003)

RESPONSE by Equal Employment, Maritza Osorio to [72-1] motion for summary judgment (ct, Deputy Clerk) (Entered: 05/20/2003)