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

1:03-cv-00991 | U.S. District Court for the District of New Mexico

Filed Date: Aug. 25, 2003

Closed Date: 2007

Clearinghouse coding complete

Case Summary

In August 2003, the EEOC's Phoenix office filed this suit in the U.S. District Court for the District of Arizona against PVNF LLC d/b/a Chuck Daggett Motors alleging violations of Title VII of the Civil Rights Act of 1964 and the Pregnancy Discrimination Act of 1978. Specifically, the EEOC alleged the defendant created a hostile work environment for pregnant women and all females through verbal abuse, including disparaging remarks and insults directed at all pregnant women, sexist remarks and …

In August 2003, the EEOC's Phoenix office filed this suit in the U.S. District Court for the District of Arizona against PVNF LLC d/b/a Chuck Daggett Motors alleging violations of Title VII of the Civil Rights Act of 1964 and the Pregnancy Discrimination Act of 1978. Specifically, the EEOC alleged the defendant created a hostile work environment for pregnant women and all females through verbal abuse, including disparaging remarks and insults directed at all pregnant women, sexist remarks and anti-female remarks. In addition, the EEOC alleged that the defendant denied women payments for insurance premiums and retaliated against women who opposed the unlawful practices.

In April 2004, the parties reached a settlement and entered into a consent decree, which was adopted by the court, that settled the suit regarding pregnancy discrimination claims. The three-year consent decree required defendant to pay $6,500 in compensatory damages, attend training on pregnancy discrimination, expunge records of the discrimination charge, refrain from discrimination and retaliation, review and update pregnancy discrimination polices, and report to the EEOC among other things.

The sexism claims proceeded to trial, following cross motions for summary judgment, in May 2005. Following a four-day trial, the defendant moved for and was granted a judgment as a matter of law. The court concluded that certain claims brought by EEOC were “frivolous, unreasonable or without foundation,” entitling PVNF to recover its

attorney’s fees in connection with that portion of the plaintiff's claim related to disparate

treatment.

The EEOC unsuccessfully moved to amend the judgment and for a new trial before filing an appeal in December 2005. On May 14, 2007, the Tenth Circuit reversed in part and remanded the case for a new trial because it found that a reasonable jury could determine that the complainants were subjected to a hostile work environment. 487 F.3d 790. It allowed the judgment as a matter of law for the defendant to stand on the issue of whether a particular complainant was constructively discharged. A few days before the new trial, the parties entered into a settlement agreement, which dealt only with attorneys fees and litigation costs. The EEOC moved to dismiss the case, which the court granted.

As the consent decree was set to last for three years, this case presumably closed in April 2007 as there is no further enforcement activity on the docket.

Summary Authors

Tony Friedman (8/25/2007)

Rachel Barr (4/8/2018)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/5277876/parties/eeoc-v-pvnf-llc/


Judge(s)

Conway, John Edwards (New Mexico)

Attorneys(s) for Plaintiff

Dreiband, Eric S. (District of Columbia)

Medina, Loretta (New Mexico)

Molina, Veronica A. (Arizona)

O'Neill, Mary Jo (Arizona)

Shanley, Sally C. (Arizona)

Smith, C. Emanuel (Arizona)

Attorneys(s) for Defendant

Fuchs, Stephanie A (New Mexico)

Hemphill, Linda G (New Mexico)

Okon, Christa M (New Mexico)

Judge(s)

Conway, John Edwards (New Mexico)

Attorneys(s) for Plaintiff

Dreiband, Eric S. (District of Columbia)

Medina, Loretta (New Mexico)

Molina, Veronica A. (Arizona)

O'Neill, Mary Jo (Arizona)

Shanley, Sally C. (Arizona)

Smith, C. Emanuel (Arizona)

Attorneys(s) for Defendant

Fuchs, Stephanie A (New Mexico)

Hemphill, Linda G (New Mexico)

Okon, Christa M (New Mexico)

Documents in the Clearinghouse

Document

USCA Docket [PACER]

EEOC v. PVNF LLC

U. S. Court of Appeals for the Tenth Circuit

May 14, 2007 Docket

Docket [PACER]

EEOC v. PVNF LLC

Oct. 11, 2007 Docket
1

Complaint

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

Aug. 25, 2003 Complaint
17

Consent Decree []

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

April 26, 2004 Settlement Agreement
18

Order [re: Motion to Compel]

EEOC v. PVNF LLC

April 28, 2004 Order/Opinion
93

Memorandum Opinion and Order [re: Summary Judgment]

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

March 9, 2005 Order/Opinion
94

Memorandum Opinion and Order [Granting Summary Judgment]

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

March 17, 2005 Order/Opinion
135

Findings of Fact and Conclusions of Law

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

June 29, 2005 Findings Letter/Report
162

Memorandum Opinion and Order

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

Nov. 2, 2005 Order/Opinion

[USCA Opinion]

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

487 F.3d 790

May 14, 2007 Order/Opinion

Docket

See docket on RECAP: https://www.courtlistener.com/docket/5277876/eeoc-v-pvnf-llc/

Last updated May 20, 2022, 12:22 a.m.

ECF Number Description Date Link
91

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)

March 7, 2005 RECAP
1

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

Aug. 25, 2003
93

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)

March 9, 2005 RECAP

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

Aug. 27, 2003
2

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

Oct. 7, 2003
94

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)

March 17, 2005 RECAP
3

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

Oct. 9, 2003
135

FINDINGS of fact and conclusions of law by Senior Judge John E. Conway as described herein (cc: all counsel) * (vv)

June 29, 2005 RECAP
4

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)

Nov. 17, 2003
162

MEMORANDUM, OPINION, AND ORDER: by Senior Judge John E. Conway denying motion to amend Court's Findings of fact & Conclusions of law [137-1] & for new trial [137-2] by EEOC (cc: all counsel) * (vv)

Nov. 2, 2005 RECAP
5

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)

Dec. 10, 2003
163

MEMORANDUM, OPINION, AND ORDER: by Senior Judge John E. Conway granting deft's motion for order determining that claims brought by EEOC were frivolous, unreasonable or w/o foundation [141-1] (cc: all counsel) * (vv)

Nov. 2, 2005 RECAP
6

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

Dec. 23, 2003
7

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

Jan. 13, 2004
9

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

Jan. 20, 2004
8

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)

Jan. 23, 2004
11

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)

Feb. 2, 2004
12

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)

March 2, 2004
13

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

March 2, 2004
14

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

April 5, 2004
15

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

April 5, 2004
16

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)

April 21, 2004
17

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)

April 26, 2004
18

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

April 28, 2004
19

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

May 12, 2004
20

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

May 13, 2004
21

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

May 18, 2004
22

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)

May 18, 2004
23

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

May 27, 2004
24

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

June 1, 2004
25

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)

June 15, 2004
26

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)

June 15, 2004
27

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)

June 15, 2004
28

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

July 15, 2004
29

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)

July 28, 2004
31

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)

Aug. 30, 2004
32

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)

Sept. 9, 2004
33

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)

Sept. 13, 2004
34

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

Sept. 17, 2004
35

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)

Oct. 13, 2004
36

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)

Oct. 15, 2004
37

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

Oct. 15, 2004
38

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)

Oct. 15, 2004
39

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)

Oct. 15, 2004
40

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

Oct. 15, 2004
41

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)

Oct. 15, 2004
42

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)

Oct. 15, 2004
43

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

Oct. 15, 2004
44

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)

Oct. 15, 2004
45

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)

Oct. 15, 2004
46

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

Oct. 15, 2004
47

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)

Oct. 15, 2004
48

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

Oct. 15, 2004
49

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

Oct. 15, 2004
51

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

Oct. 18, 2004
52

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)

Oct. 19, 2004
53

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)

Nov. 5, 2004
54

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)

Nov. 5, 2004
55

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)

Nov. 5, 2004
56

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)

Nov. 5, 2004
57

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

Nov. 5, 2004
58

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

Nov. 5, 2004
59

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)

Nov. 8, 2004
60

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

Nov. 8, 2004
61

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

Nov. 16, 2004
62

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

Nov. 18, 2004
63

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)

Nov. 24, 2004
64

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)

Nov. 24, 2004
65

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)

Nov. 24, 2004
66

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)

Nov. 24, 2004
67

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

Dec. 1, 2004
68

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)

Dec. 2, 2004
69

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)

Dec. 6, 2004
70

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)

Dec. 7, 2004
71

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

Dec. 7, 2004
72

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

Dec. 7, 2004
74

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

Dec. 7, 2004
75

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)

Dec. 8, 2004
76

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

Dec. 9, 2004
77

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

Dec. 21, 2004
78

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

Dec. 21, 2004
79

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

Dec. 21, 2004
80

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

Dec. 23, 2004
81

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

Jan. 6, 2005
82

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

Jan. 6, 2005
83

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

Jan. 7, 2005
84

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

Jan. 7, 2005
85

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

Jan. 7, 2005
86

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

Jan. 7, 2005
87

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

Jan. 13, 2005
88

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)

Jan. 14, 2005
89

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)

Jan. 25, 2005
90

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

Feb. 17, 2005
92

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)

March 8, 2005
96

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

March 23, 2005
97

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)

April 1, 2005
98

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

April 5, 2005
99

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)

April 5, 2005
100

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)

April 5, 2005
101

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)

April 5, 2005

State / Territory: New Mexico

Case Type(s):

Equal Employment

Special Collection(s):

EEOC Study — in sample

Key Dates

Filing Date: Aug. 25, 2003

Closing Date: 2007

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Equal Employment Opportunity Commission, on behalf of one or more workers.

Plaintiff Type(s):

EEOC Plaintiff

Attorney Organizations:

EEOC

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

PVNF LLC (Portales), Private Entity/Person

PVNF LLC (Portales), Private Entity/Person

Case Details

Causes of Action:

Title VII (including PDA), 42 U.S.C. § 2000e

Availably Documents:

Trial Court Docket

Complaint (any)

Monetary Relief

Injunctive (or Injunctive-like) Relief

Outcome

Prevailing Party: Defendant

Nature of Relief:

Injunction / Injunctive-like Settlement

None

Damages

Source of Relief:

None

Form of Settlement:

Court Approved Settlement or Consent Decree

Amount Defendant Pays: $6,500

Order Duration: 2004 - 2007

Content of Injunction:

Expungement of Employment Record

Discrimination Prohibition

Neutral/Positive Reference

Develop anti-discrimination policy

Retaliation Prohibition

Implement complaint/dispute resolution process

Post/Distribute Notice of Rights / EE Law

Provide antidiscrimination training

Recordkeeping

Reporting

Monitoring

Issues

General:

Disparate Treatment

Retaliation

Discrimination-area:

Discharge / Constructive Discharge / Layoff

Harassment / Hostile Work Environment

Pay / Benefits

Discrimination-basis:

Pregnancy discrimination

Sex discrimination

Affected Gender:

Female

EEOC-centric:

Direct Suit on Merits