Case: EEOC v. PVNF, LLC d/b/a/ Chuck Daggett Motors

EEOC v. PVNF LLC

U.S. Court of Appeals for the Tenth Circuit

EEOC v. PVNF LLC

EEOC v. PVNF, L.L.C., d/b/a Chuck Daggett Motors and Big Valley Auto

EEOC v. PVNF, L.L.C. d/b/a Chuck Daggett Motors and Big Valley Auto

EEOC v. PVNF LLC

EEOC vs. PVNF, L.L.C., d/b/a Chuck Daggett Motors and Big Valley Auto

EEOC vs. PVNF, L.L.C., d/b/a Chuck Daggett Motors and Big Valley Auto

EEOC v. PVNF, L.L.C., d/b/a Chuck Daggett Motors and Big Valley Auto

EEOC vs. PVNF, L.L.C., d/b/a Chuck Daggett Motors and Big Valley Auto

EEOC v. PVNF, L.L.C., d/b/a Big Valley Auto and Chuck Daggett Motors

U.S. Court of Appeals for the Tenth Circuit

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT for employment discrimination w/jury demand (0 Summons(es) issued) (referred to Magistrate Judge W. D. Schneider) (ed) (Entered: 08/26/2003)

SUMMONS issued as to defendant (emr) (Entered: 08/27/2003)

ENTRY OF APPEARANCE for deft by Linda G. Hemphill (mjr) (Entered: 10/07/2003)

ANSWER by defendant [1−1] (mjr) (Entered: 10/09/2003)

NOTICE of non−availability by Linda G. Hemphil, attorney for PVNF LLC from 11/19/03 though 12/4/03 (former employee) (Entered: 11/17/2003)

INITIAL SCHEDULING ORDER by Magistrate Judge W. D. Schneider Rule 16 scheduling conference set for 1/20/04 at 9:20 am; provisional discovery plan & IPTR due 1/13/04 (cc: all counsel*) (vv) (Entered: 12/10/2003)

PROVISIONAL DISCOVERY PLAN by parties * (vv) (Entered: 12/23/2003)

CERTIFICATE of service by plaintiff of initial disclosures to counsel on 1/13/04 * (vv) (Entered: 01/13/2004)

CLERK'S MINUTES: before Magistrate Judge W. D. Schneider Rule 16 scheduling conference held (vv) (Entered: 01/26/2004)

ORDER by Magistrate Judge W. D. Schneider setting settlement conference for 6/29/04 at 9:00 am (cc: all counsel*) (vv) (Entered: 01/23/2004)

INITIAL PRE−TRIAL REPORT by Senior Judge John E. Conway and Magistrate Judge W. D. Schneider; Discovery set for 6/18/04 mtn filing ddl set for 8/5/04; proposed pretrial order due 10/21/04; pretrial conference set for 11:00 am on 11/23/04 jury trial set for 8:30 am on 12/14/04; Estimated # of Trial Days: 7−10; Chances of Settlement: cannot be evaluated until discovery (cc: all counsel) (vv) (Entered: 02/02/2004)

CERTIFICATE of service by plaintiff of 1st request for admissions, request for interrogatories, request for production to counsel on 3/2/04 * (vv) (Entered: 03/02/2004)

CERTIFICATE of service by plaintiff of 1st supplemental initial disclosures to counsel on 3/2/04 * (vv) (Entered: 03/02/2004)

CERTIFICATE of service by deft of first requests for production to counsel on 4/1/04 (mjr) (Entered: 04/05/2004)

CERTIFICATE of service by deft of first set of interrogs to counsel on 4/1/04 (mjr) (Entered: 04/05/2004)

CERTIFICATE of service by deft PVNF LLC of answers & objections to 1st set of interrogs, 1st request for production and 1st request for admissions to counsel on 4/21/04 (td) (Entered: 04/21/2004)

CONSENT JUDGMENT [DECREE] by Senior Judge John E. Conway pertaining to charging party Tammy Hulce, claimant Michelle Reid & Pregnancy Class only (cc: all counsel) (vv) (Entered: 04/26/2004)

ORDER by Magistrate Judge W. D. Schneider re oral mtn to compel as described herein (cc: all counsel*) (vv) (Entered: 04/28/2004)

CERTIFICATE of service by plaintiff of 2nd supplemental initial disclosures to counsel on 5/11/04 * (vv) (Entered: 05/12/2004)

UNOPPOSED MOTION by plaintiff to extend time to serve mtn to compel * (vv) (Entered: 05/13/2004)

CERTIFICATE of service by plaintiff of answers & objections to 1st set of interrogatories to counsel on 5/18/04 * (vv) (Entered: 05/18/2004)

CERTIFICATE of service by plaintiff of answers & objections to 1st request for production of documents to counsel on 5/18/04 * (vv) (Entered: 05/18/2004)

JOINT MOTION to extend the discovery deadline and deadline for filing mtns and to vacate the settlement conference (mjr) (Entered: 05/27/2004)

CERTIFICATE of service by plaintiff of 3rd supplemental initial disclosures to counsel on 6/1/04 * (vv) (Entered: 06/01/2004)

ORDER by Magistrate Judge W. D. Schneider granting joint motion to extend the discovery deadline and deadline for filing mtns [23−1] & to vacate the settlement conference [23−2] Discovery cutoff reset for 8/30/04; Motion Filing cutoff reset for 10/18/04 & settlement conference reset for 9/16/04 (cc: all counsel) (vv) (Entered: 06/15/2004)

ORDER by Magistrate Judge W. D. Schneider resetting settlement conference for 9/16/04 at 9:00 am (cc: all counsel*) (vv) (Entered: 06/15/2004)

MINUTE ORDER: by direction of Senior Judge Conway Pretrial conference reset for 1/26/05 at 11:00 am ; Jury trial reset for 3/8/05 at 8:30 am (cc: all counsel) (vv) (Entered: 06/15/2004)

CERTIFICATE of service by deft of first supplemental disclosure to counsel on 7/15/04 (mjr) (Entered: 07/15/2004)

CERTIFICATE of Service by pltf of 2nd request for admissions, interrog(s) & for production to counsel on 7/27/04* (pr) (Entered: 07/28/2004)

CERTIFICATE of service by deft of answers & objections to 2nd request for admissions, 2nd request for production & 2nd set of interrogatories to counsel on 8/30/04 (td) (Entered: 08/30/2004)

ORDER vacating & resetting settlement conference for 9/17/04 at 1:30 pm by Magistrate Judge W. D. Schneider (cc: all counsel*) (vv) (Entered: 09/09/2004)

CERTIFICATE of service by deft of first supplemental answer to first set of interrogs to counsel on 9/13/04 (mjr) (Entered: 09/13/2004)

SETTLEMENT CONFERENCE held before Magistrate Judge Schneider; case did not settle (vv) (Entered: 09/20/2004)

UNOPPOSED MOTION by defendant to exceed page limitation for pleadings related to mtn for sum/jgm & deadlines for response & reply to mtn * (vv) (Entered: 10/13/2004)

ORDER by Magistrate Judge W. D. Schneider granting deft's motion to exceed page limitation for pleadings related to mtn for sum/jgm & deadlines for response & reply to mtn [35−1] (cc: all counsel) (vv) (Entered: 10/15/2004)

MOTION by plaintiff in limine to exclude certain cell phone bills for failure to comply with disclosure requirements (vv) (Entered: 10/15/2004)

MEMORANDUM by plaintiff in support of motion in limine to exclude certain cell phone bills for failure to comply with disclosure requirements [37−1] (vv) (Entered: 10/15/2004)

AFFIDAVIT of Loretta Medina regarding motion in limine to exclude certain cell phone bills for failure to comply with disclosure requirements [37−1] (vv) (Entered: 10/15/2004)

MOTION by plaintiff in limine to exclude all evidence concerning claimant's personal relationship with a non−harasser (vv) (Entered: 10/15/2004)

MEMORANDUM by plaintiff in support of motion in limine to exclude all evidence concerning claimant's personal relationship with a non−harasser [40−1] (vv) (Entered: 10/15/2004)

AFFIDAVIT of Loretta Medina regarding motion in limine to exclude all evidence concerning claimant's personal relationship with a non−harasser [40−1] (vv) (Entered: 10/15/2004)

MOTION by plaintiff in limine to exclude evidence concerning profanity, dress, conduct toward non−harassers and performance by claimants (vv) (Entered: 10/15/2004)

MEMORANDUM by plaintiff in support of motion in limine to exclude evidence concerning profanity, dress, conduct toward non−harassers and performance by claimants [43−1] (vv) (Entered: 10/15/2004)

AFFIDAVIT of Loretta Medina regarding motion in limine to exclude evidence concerning profanity, dress, conduct toward non−harassers and performance by claimants [43−1] (vv) (Entered: 10/15/2004)

MOTION by plaintiff for partial summary judgment as to any defense based upon conciliation (vv) (Entered: 10/15/2004)

MEMORANDUM by plaintiff in support of motion for partial summary judgment as to any defense based upon conciliation [46−1] (vv) (Entered: 10/15/2004)

AFFIDAVIT of Loretta Medina regarding motion for partial summary judgment as to any defense based upon conciliation [46−1] (vv) (Entered: 10/15/2004)

NOTICE by plaintiff of withdrawal of harassment claim as to Joanne Richmond (vv) (Entered: 10/15/2004)

MEMORANDUM by deft in support of mtn for sum/jgm [50−1] (td) (Entered: 10/18/2004)

STIPULATED ORDER by Magistrate Judge W. D. Schneider granting request to extend number of exhibits to 151 pages in connection to sum/jgm mtn (cc: all counsel) (vv) (Entered: 10/19/2004)

RESPONSE by deft to mtn in limine to exclude certain cell phone bills for failure to comply with disclosure requirements [37−1] (td) (Entered: 11/05/2004)

MEMORANDUM by deft in support of response re mtn to exclude certain cell phone bills for failure to comply with disclosure requirements [53−1] (td) (Entered: 11/05/2004)

RESPONSE by deft to mtn in limine to exclude all evidence concerning claimant's personal relationship with a non−harasser [40−1] (td) (Entered: 11/05/2004)

MEMORANDUM by deft in support of response re mtn in limine to exclude all evidence concerning claimant's personal relationship with a non−harasser [55−1] (td) (Entered: 11/05/2004)

RESPONSE by deft to mtn for partial sum/jgm as to any defense based upon conciliation [46−1] (td) (Entered: 11/05/2004)

MEMORANDUM by deft in support of response to mtn for partial sum/jgm [57−1] (td) (Entered: 11/05/2004)

RESPONSE by deft to motion in limine to exclude evidence concerning profanity, dress, conduct toward non−harassers and performance by claimants [43−1] (mjr) (Entered: 11/08/2004)

MEMORANDUM by deft in support of response [59−1] (mjr) (Entered: 11/08/2004)

RESPONSE by plaintiff to motion for sum/jgm [50−1] * (vv) (Entered: 11/17/2004)

APPENDIX filed by plaintiff re response to motion for sum/jgm [50−1] [61−1] (vv) (Entered: 11/19/2004)

REPLY by pltf to response to motion in limine to exclude certain cell phone bills for failure to comply with disclosure requirements [37−1] (seal) (Entered: 11/29/2004)

REPLY by pltf to response to motion in limine to exclude all evidence concerning claimant's personal relationship with a non−harasser [40−1] (seal) (Entered: 11/29/2004)

REPLY by pltf to response to motion for partial summary judgment as to any defense based upon conciliation [46−1] (seal) (Entered: 11/29/2004)

REPLY by pltf to response to motion in limine to exclude evidence concerning profanity, dress, conduct non−harassers and performance by claimants [43−1] (seal) (Entered: 11/29/2004)

NOTICE by plaintiff of completion of briefing on motion for partial summary judgment [46−1] (sl) (Entered: 12/02/2004)

JOINT MOTION by parties herein to extend deadline for submission of Pretrial Order re 45 days after Court's decision on mtns for sum/jgm * (pr) (Entered: 12/02/2004)

ORDER by Magistrate Judge W. D. Schneider granting deft's request to extend number of pages to 40 pages in connection with its reply to motion for summary judgment (cc: all counsel) (sl) (Entered: 12/06/2004)

NOTICE by counsel for deft of non−availability from 12/9/04 thru 12/22/04 and 12/29/04 thru 12/31/04* (pr) (Entered: 12/07/2004)

MOTION by deft to strike 3/10/03 letter (td) (Entered: 12/08/2004)

MOTION by deft to strike portions of Affidavit of Michelle Lynn Reid (td) (Entered: 12/08/2004)

REPLY by deft to mtn for sum/jgm [50−1] (td) (Entered: 12/08/2004)

STIPULATED ORDER by Magistrate Judge W. D. Schneider granting the stipulated motion to extend deadline for submission of Pretrial Order re 45 days after Court's decision on mtns for sum/jgm [68−1] Pretrial order ddl 2/11/05 ; Pretrial conference reset for 3/9/05 @ 11:00 am ; Jury trial reset for 4/12/05 @ 8:30 am (cc: all counsel) (jrm) (Entered: 12/08/2004)

NOTICE of completion of briefing on mtn for sum/jgm by deft (mjr) (Entered: 12/09/2004)

RESPONSE by plaintiff to motion to strike 3/10/03 letter [71−1] * (vv) (Entered: 12/21/2004)

RESPONSE by plaintiff to motion to strike portions of Affidavit of Michelle Lynn Reid [72−1] * (vv) (Entered: 12/21/2004)

RESPONSE by plaintiff to motion to strike portions of affidavit of Loretta Medina Esq [73−1] * (vv) (Entered: 12/21/2004)

APPENDIX filed by plaintiff re motion response [77−1] (vv) (Entered: 12/23/2004)

REPLY by deft to mtn to strike portions of Affidavit of Michelle Lynn Reid [72−1] (td) (Entered: 01/06/2005)

REPLY by deft to mtn to strike portions of affidavit of Loretta Medina Esq [73−1] (td) (Entered: 01/06/2005)

NOTICE by deft of completion of briefing re mtn to strike [72−1] (td) (Entered: 01/10/2005)

REPLY by deft to mtn to strike 3/10/03 letter [71−1] (td) (Entered: 01/10/2005)

NOTICE by deft of completion of briefing re mtn to strike [71−1] (td) (Entered: 01/10/2005)

NOTICE by deft of completion of briefing re mtn to strike [72−1] (td) (Entered: 01/10/2005)

NOTICE by pltf of withdrawal of their motion for extension of time to serve mtn to compel [20−1]* (pr) (Entered: 01/13/2005)

ORDER by Magistrate Judge W. D. Schneider denying motion to strike 3/10/03 letter [71−1] by PVNF LLC (cc: all counsel*) (vv) (Entered: 01/14/2005)

ORDER by Magistrate Judge W. D. Schneider denying motion to strike portions of Affidavit of Michelle Lynn Reid [72−1] by PVNF LLC (cc: all counsel*) (vv) (Entered: 01/25/2005)

PRE−TRIAL ORDER by Senior Judge John E. Conway : (cc: all counsel) (vv) (Entered: 02/17/2005)

MEMORANDUM, OPINION, AND ORDER: by Senior Judge John E. Conway granting in part pltf's motion in limine to exclude all evidence concerning claimant's personal relationship with a non-harasser [40-1] (cc: all counsel*) (vv)

ORDER by Magistrate Judge W. D. Schneider denying motion in limine to exclude certain cell phone bills for failure to comply with disclosure requirements [37−1] by EEOC (cc: all counsel*) (vv) (Entered: 03/08/2005)

MEMORANDUM, OPINION, AND ORDER: by Senior Judge John E. Conway granting pltf's motion for partial summary judgment as to any defense based upon conciliation [46-1] (cc: all counsel*) (bap)

MEMORANDUM, OPINION, AND ORDER: by Senior Judge John E. Conway granting deft's motion for sum/jgm [50-1] on sole claim on behalf of Ms. Richmond & denied as to all claims on behalf of Ms.Segovia (cc: all counsel*) (vv)

WITNESS list submitted by plaintiff (vv) (Entered: 03/24/2005)

CERTIFICATE of service by deft of supplemental responses to 1st request for production of documents to counsel on 4/1/05(td) Modified on 04/08/2005 (Entered: 04/01/2005)

MOTION by plaintiff in limine to exclude evidence or argument relating to a Faragher/Ellerth defense * (vv) (Entered: 04/06/2005)

MEMORANDUM by plaintiff in support of motion in limine to exclude evidence or argument relating to a Faragher/Ellerth defense [98−1] * (vv) (Entered: 04/06/2005)

MOTION by plaintiff in limine to exclude evidence or argument relating to whether claimant is in compliance with federal or state laws re filing of tax returns * (vv) (Entered: 04/06/2005)

MEMORANDUM by plaintiff in support of motion in limine to exclude evidence or argument relating to whether claimant is in compliance with federal or state laws re filing of tax returns [100−1] * (vv) (Entered: 04/06/2005)

MOTION by plaintiff in limine to exclude evidence or argument relating to policies or procedures of a corporate entity which is not involved in this litigation * (vv) (Entered: 04/06/2005)

MEMORANDUM by plaintiff in support of motion in limine to exclude evidence or argument relating to policies or procedures of a corporate entity which is not involved in this litigation [102−1] (vv) (Entered: 04/06/2005)

MOTION by deft in limine to prohibit introduction of deft's net worth until ruling on mtn for directed verdict on punitive damages (pz) (Entered: 04/06/2005)