Case: EEOC v. UNITED PARCEL SERVICE(SUMMERS)

EEOC v. United Parcel Service, Inc.

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT FILED (MAP) (Entered: 06/15/1998)

RETURN OF SERVICE EXECUTED upon Stat Agent for dft United Parcel Svc on 6/9/98 (MAP) (Entered: 06/17/1998)

STANDARD CIVIL TRACK INITIAL ORDER by Judge Roger G. Strand (cc: all counsel) re: order [3-1] (MAP) (Entered: 06/23/1998)

ANSWER by dft United Parcel Svc (former emp) (Entered: 07/01/1998)

NOTIFICATION by pla of preparedness for Rule 16 conference (DMT) (Entered: 07/06/1998)

ORDER SETTING RULE 16 PRELIMINARY PRETRIAL CONFERENCE by Judge Roger G. Strand ; prel scheduling conf set for 3:30 9/29/98 (cc: all counsel) (CMM) (Entered: 08/12/1998)

ATTORNEY APPEARANCE for pla EEOC by P David Lopez (CMM) (Entered: 09/23/1998)

PROPOSED CASE MANAGEMENT PLAN: joint pretrial statement 5/27/99 Discovery cutoff 2/8/99 Motion filing ddl is 4/26/99 (former emp) (Entered: 09/28/1998)

NOTICE of service of initial disclosure statement pursuant to FRCivP 26(a) by dft United Parcel Svc (CMM) (Entered: 09/29/1998)

NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by pla EEOC (CMM) (Entered: 09/29/1998)

MINUTE ENTRY Judge Inits: RGS Crt Rptr: M.SANCHEZ ; prel scheduling conf held. ORD disclosure of pltf's experts l/l4/99; dfts experts 2/24/99; rebuttal experts 3/22/99; discovery ddl set for 4/22/99; fact discovery ddl 2/8/99; dispositive motions due 5/10/99; pretrial conference set for 3:00PM, 8/16/99; 4 day jury trial set for 9:30AM, 9/1/99 [cc: cnsl] 11 (former emp) (Entered: 09/30/1998)

NOTICE of service of discovery by pla EEOC . (CMM) (Entered: 10/07/1998)

STIPULATION for extension of time to respond to written discovery (first request) (from 11/2/98 to 11/12/98) (CMM) (Entered: 11/02/1998)

NOTICE by dft United Parcel Svc of service of deft's responses to pla's 1st request for admissions (former emp) (Entered: 11/04/1998)

ORDER by Judge Roger G. Strand granting stipulation extending time to 11/12/98 for dft to respond to first request for production and non-uniform interrogatories. (cc: all counsel) (DMT) (Entered: 11/04/1998)

NOTICE of service of discovery by dft United Parcel Svc . (CMM) (Entered: 11/18/1998)

NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by pla EEOC (CMM) (Entered: 11/18/1998)

NOTICE of service of discovery by dft United Parcel Svc . (CMM) (Entered: 12/31/1998)

NOTICE by dft United Parcel Svc OF TAKING DEPO OF Custodian of Records, Fire Safety Protection Inc on the following date(s): 1/20/99 at 10:00 am (REW) (Entered: 01/08/1999)

JOINT MOTION to bifurcate for discovery and trial the issues of liability and individual relief by pla, dft [21-1] (CMM) (Entered: 01/20/1999)

STIPULATION between petititioner and respondents for extension of time to identify experts and disclose expert reports (CMM) Modified on 02/08/1999 (Entered: 01/20/1999)

NOTICE by pla EEOC of service of pla EEOC's first supplemental objections and responses to deft's 1st request for production of documents, and first set of non-uniform interrogatories and pla EEOC's second 26(A)(1) supplemntal disclosure statement (former emp) (Entered: 01/19/1999)

ORDER by Judge Roger G. Strand granting motion to bifurcate for discovery and trial the issues of liability and individual relief by pla, dft [21-1] (cc: all counsel) (CMM) (Entered: 01/20/1999)

ORDER by Judge Roger G. Strand granting stipulation that the deadline for identification of experts and disclosure of expert testimony be extended as provided in the parties' 1/14/99 joint stipulation (cc: all counsel) (CMM) (Entered: 01/20/1999)

NOTICE by dft United Parcel Svc OF TAKING DEPO OF Stephen Summers on the following date(s): 2/9/99 at 9:30 am (CMM) (Entered: 02/02/1999)

STIPULATION by pla, dft to extend time for expert disc. and other ddls. (DMT) (Entered: 02/09/1999)

ORDER by Judge Roger G. Strand granting stipulation extending ddls as provided in parties joint stipulation [26-1] ; discovery ddl set for 7/21/99 ; dispositive motions due 8/9/99 ; pretrial conference and jury trial shall be rescheduled consistent with the stipulated extensions set forth herein (cc: all counsel) (DMT) (Entered: 02/09/1999)

NOTICE of service of discovery by pla EEOC of pla second set of non-uniform interrogatories; second request for production of documents; and second request for admissions. (CMM) (Entered: 03/04/1999)

NOTICE of service of discovery by pla EEOC - objections and responses to dft second request for production of documents . (CMM) (Entered: 03/10/1999)

STIPULATION by pla, dft to extend time to identify experts and disclose expert reports (DMT) (Entered: 03/17/1999)

NOTICE by pla EEOC OF TAKING DEPO OF Jerry Barker, Dan Guerrero, John Joseph, Dorian Long, Jack Ashfield at 10:00 am beginning 3/25/99 (CMM) (Entered: 03/17/1999)

NOTICE by dft United Parcel Svc OF TAKING DEPO OF Dr DAvid E Blum on the following date(s): 5/11/99 at 9:00 am (CMM) (Entered: 03/17/1999)

NOTICE by pla EEOC OF TAKING DEPO OF UPS Corporation on the following date(s): 3/30/99 at 10:00 am (CMM) (Entered: 03/22/1999)

NOTICE by pla EEOC OF TAKING DEPO OF Jerry Barker, Dan Guerrero, John Joseph, Dorian Long and Jack Ashfield beginning 4/1/99 at 10:00 am (CMM) (Entered: 03/22/1999)

ORDER by Judge Roger G. Strand granting stipulation that the deadline for the identification of experts and disclosure of expert testimony be extended as provided in the parties' 3/15/99 joint stipulation (cc: all counsel) (CMM) (ADI-ICMS, ). (Entered: 03/18/1999)

AMENDED NOTICE by dft United Parcel Svc OF TAKING DEPO OF Dr David Blum on the following date(s): 5/10/99 at 9:00 am (CMM) (Entered: 03/24/1999)

NOTICE of service of discovery by dft United Parcel Svc dft second set of non-uniform interrogatories, first request for admissions and third request for production. (CMM) (Entered: 03/31/1999)

STIPULATION by pla, dft for extension of time to respond to pla's second set of non-uniform interrogatories, request for production of documents and request for admissions (former emp) (Entered: 03/29/1999)

ORDER by Judge Roger G. Strand granting stipulation; deft to respond to pla's second set of non-uniform interrogatories, request for production of documents and request for admissions shall be extended from 3/31/99 to 4/14/99 (cc: all counsel) (former emp) (ADI-ICMS, ). (Entered: 03/29/1999)

NOTICE by pla EEOC OF TAKING DEPO OF Jerry Barker on the following date(s): 4/1/99; Dan Guerrero 4/13/99, John Joseph 4/15/99, Jack Ashfield 4/19/99, 4/22/99 Dorian Long (former emp) (Entered: 03/29/1999)

NOTICE by pla EEOC OF TAKING DEPO OF Susan Joan Robertson on the following date(s): 10:00 (CMM) (Entered: 04/02/1999)

NOTICE by pla EEOC OF TAKING DEPO OF Dr Rosalie Banasiak on the following date(s): 4/21/99 at 10:00 am (CMM) (Entered: 04/08/1999)

NOTICE of service of discovery by dft United Parcel Svc - fourth set of non-uniform interrogatories to pla. (CMM) (Entered: 04/09/1999)

AMENDED NOTICE by pla EEOC OF TAKING DEPO OF dft corporation on the following date(s): 4/20/99 at 10:00 am (CMM) (Entered: 04/13/1999)

NOTICE of service of discovery by dft. (DMT) (Entered: 04/16/1999)

AMENDED NOTICE of service of discovery by dft. (DMT) (Entered: 04/16/1999)

STIPULATION by pla, dft to extend ddls (DMT) (Entered: 04/16/1999)

SECOND AMENDED NOTICE by pla EEOC OF TAKING DEPO OF dft corporation on the following date(s): 5/4/99 at 10:00 am (CMM) (Entered: 04/23/1999)

SECOND AMENDED NOTICE by pla EEOC OF TAKING DEPO OF John Joseph, Jack Ashfield, Dorian Long and Dan Guerrero on the following date(s): beginning 4/15/99 at 10:00 am; 4/22/99 at 10:00 am and 4/28/99 at 10:00 am (CMM) (Entered: 04/23/1999)

ORDER by Judge Roger G. Strand granting stipulation to extend deadlines ; discovery ddl set for 6/7/99 ; dispositive motions due 10/11/99 (cc: all counsel) (CMM) (ADI-ICMS, ). (Entered: 04/20/1999)

NOTICE by dft United Parcel Svc OF TAKING DEPO OF Theresa Summers on the following date(s): 4/27/99 (former emp) (Entered: 04/27/1999)

NOTICE by pla EEOC to the Court of Pla EEOC's response to Dft's 2nd set of non-uniform interrogatories; response to Dft's 3rd request for production of documents; and response to Dft's 1st request for admissions (MAP) (Entered: 04/29/1999)

STIPULATION by all parties for extension of time, until 5/12/99, to respond to pla's 3rd set of non-uniform interrogatories (former emp) (Entered: 05/06/1999)

NOTICE by pla EEOC OF TAKING DEPO upon oral examination OF Hugh Allen on the following date(s): 5/20/99 (former emp) (Entered: 05/10/1999)

ORDER by Judge Roger G. Strand: granting stipulation; that the time for pla to respond to deft's 3rd set of non-uniform interrogatories shall be extended from 5/5/99 to 5/12/99 (cc: all counsel) (former emp) (ADI-ICMS, ). (Entered: 05/10/1999)

NOTICE by dft United Parcel Svc of service of deft's 4th set of non-uniform interrogatories (former emp) (Entered: 05/18/1999)

NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a); answers to dft third set of non-uniform interrogatories; first supplemental responses to first set of non-uniform interrogatories by pla (CMM) (Entered: 05/19/1999)

Notice of service of SUPPLEMENTAL responses to pla' EEOC's first set of non-uniform interrogatories by dft United Parcel Svc (former emp) (Entered: 05/20/1999)

NOTICE by pla EEOC OF TAKING DEPO OF Wally Carson, John Marquez, Mary Mason on the following date(s): 6/17/99, 6/24/99, 8/13/99 (MAP) (Entered: 06/03/1999)

THIRD AMENDED NOTICE by pla EEOC OF TAKING DEPO Pursuant to Rule 30(b)(6) OF United Parcel on the following date(s): 6/10/99 (MAP) (Entered: 06/03/1999)

NOTICE of to Court of pla's EEOC's 3rd set of non-uniform interrogatories; 3rd request for admissions by deft; an 3rd request for production of documents (former emp) (Entered: 06/07/1999)

NOTICE by dft United Parcel Svc OF TAKING DEPO OF Custodian of Records, Dr Mitchell Gelber on the following date(s): 6/18/99 (former emp) (Entered: 06/07/1999)

NOTICE by dft United Parcel Svc of service of deft's 1st supplemental disclosure statement, supplemental response to pla' 1st set of interrogatories, deft's request for production of documents and dft's 5th set of non uniform interrogatories (former emp) (Entered: 06/09/1999)

STIPULATION by pla, dft for extension of time for discovery and other deadlines (CMM) (Entered: 06/17/1999)

NOTICE of service of discovery by pla. (former emp) (Entered: 06/18/1999)

ORDER by Judge Roger G. Strand granting stipulation to extend discovery and other deadlines ; discovery ddl reset for 10/6/99; dispositive motions now due 2/9/00 (cc: all counsel) (CMM) (ADI-ICMS, ). (Entered: 06/18/1999)

NOTICE by pla EEOC OF TAKING DEPO OF Susan Pelchant on the following date(s): 7/13/99 (MAP) (Entered: 06/25/1999)

STIPULATION by pla EEOC, dft United Parcel Svc for extension of time to respond to discovery (former emp) (Entered: 07/01/1999)

NOTICE of service of discovery by dft. (former emp) (Entered: 07/01/1999)

ORDER by Judge Roger G. Strand granting stipulation; that the time for deft to respond to pla's 3rd request for production of documents, 3rd set of non-uniform interrogatories, and 3rd request for admissions shall be extended from 7/6/99 to 7/27/99 (cc: all counsel) (former emp) (ADI-ICMS, ). (Entered: 07/06/1999)

NOTICE of service of discovery by pla. (DMT) (Entered: 07/12/1999)

NOTICE to the court of pla' EEOC's, 4th request for production of documents (former emp) (Entered: 07/15/1999)

NOTICE of service of discovery by pla EEOC . (REW) (Entered: 07/22/1999)

STIPULATION for extension of time to respond to discovery requests by pla EEOC, dft United Parcel Svc (REW) (Entered: 07/26/1999)

ORDER by Judge Roger G. Strand granting stipulation; time for dft to respond to pla's discovery request extended to 7/30/99 (cc: all counsel) (REW) (ADI-ICMS, ). (Entered: 07/26/1999)

AMENDED NOTICE by pla EEOC OF TAKING DEPO OF John Marquez on the following date(s): 8/3/99 (former emp) (Entered: 07/27/1999)

NOTICE by dft United Parcel Svc OF TAKING DEPO OF S Summers on the following date(s): 8/6/99 (former emp) (Entered: 07/30/1999)

NOTICE by dft United Parcel Svc OF TAKING DEPO OF C Summers on the following date(s): 8/6/99 (former emp) (Entered: 07/30/1999)

NOTICE by pla EEOC of supplemental response to deft's 4th request for production of documents (former emp) (Entered: 08/03/1999)

SECOND AMENDED NOTICE by pla EEOC OF TAKING DEPO OF John Marquez on the following date(s): 8/9/99 (former emp) (Entered: 08/04/1999)

NOTICE by dft United Parcel Svc of service of 5th request for production of documents (former emp) (Entered: 08/09/1999)

NOTICE by dft United Parcel Svc of service of third request for admissions to pla EEOC (former emp) (Entered: 08/16/1999)

NOTICE by dft United Parcel Svc OF TAKING DEPO OF Dr George Bryan on the following date(s): 8/19/99 (former emp) (Entered: 08/19/1999)

NOTICE by dft United Parcel Svc of service of deft's response to pla's 4th request for production of documents (former emp) (Entered: 08/27/1999)

NOTICE by dft United Parcel Svc of service of 6th set of non-uniform interrogatories (former emp) (Entered: 09/01/1999)

NOTICE by dft United Parcel Svc OF TAKING DEPO OF Jerry Ianuso on the following date(s): 9/17/99 (former emp) (Entered: 09/10/1999)

NOTICE by dft United Parcel Svc OF TAKING DEPO OF Jospeh M Rhein on the following date(s): 9/17/99 (former emp) (Entered: 09/10/1999)

NOTICE by dft United Parcel Svc OF TAKING DEPO OF Patty Aksamit on the following date(s): 9/6/99 (former emp) (Entered: 09/10/1999)

NOTICE by dft United Parcel Svc of service of deft's 7th set of non-uniform interrogatories (former emp) (Entered: 09/21/1999)

NOTICE by pla EEOC to court of pla's 4th set of non-uniform interrogatories and fourth request for admissions by deft (former emp) (Entered: 09/28/1999)

NOTICE by pla EEOC to the Court of objections to deft's 5th request for production of documents (former emp) (Entered: 09/29/1999)

MOTION to compel discovery by pla EEOC [92-1] (former emp) (Entered: 09/29/1999)

MEMORANDUM IN SUPPORT by pla EEOC of motion to compel discovery by pla EEOC [92-1] (former emp) (Entered: 09/29/1999)

STIPULATION by all parties for extension of time, until 10/12/99, for pla's (deft) to respond to 6th set of non-uniform interrogatories (former emp) (Entered: 10/05/1999)

ORDER by Judge Roger G. Strand: granting stipulation; that the time for pla to respond to deft's 6th set of non-uniform interrogatories be extended from 10/4/99 to 10/12/99 (cc: all counsel) (former emp) (ADI-ICMS, ). (Entered: 10/06/1999)

NOTICE by dft United Parcel Svc OF TAKING DEPO OF Ray Lugo on the following date(s): 10/18/99 (former emp) (Entered: 10/07/1999)

STIPULATION by all parties extending the time for service or written discovery, identification of witnesses, depositions and dispositive motions (former emp) (Entered: 10/13/1999)

NOTICE by pla EEOC to the Court of pla's EEOC's 3rd supplemental objections and responses to deft's 1st set of non-uniform interrogatories, 5th Rule 26 supplemental disclosure statemetn and objections and responses to deft's 6th set of non-uniform interrogatories (former emp) (Entered: 10/14/1999)

ORDER by Judge Roger G. Strand granting stipulation ; that the deadlines for the completion of discovery and submission of disposition motions be extended; discovery ddl set for 11/12/99 ; dispositive motions due 3/28/00 (cc: all counsel) (former emp) (ADI-ICMS, ). (Entered: 10/14/1999)

NOTICE by pla EEOC to court of pla' EEOC's disclosure of expert witnesses (former emp) (Entered: 10/18/1999)