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)

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) (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) (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)

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) (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)

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) (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) (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) (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)

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)

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) (Entered: 10/14/1999)

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

RESPONSE by dft United Parcel Svc to motion to compel discovery by pla EEOC [92-1] (former emp) (Entered: 10/19/1999)

NOTICE by dft United Parcel Svc of service of deft's supplemental response to pla EEOC's 2nd request for production of documents (former emp) (Entered: 10/21/1999)

NOTICE by pla EEOC of service of pla's objections and responses to deft's 7th set of non-uniform interrogatories (former emp) (Entered: 10/21/1999)

NOTICE by dft United Parcel Svc of service of deft's 3rd set of non- uniform interrogatories (former emp) (Entered: 10/25/1999)

STIPULATION by parties for extension of time, until 11/1/99, for the EEOC to submit reply brief regarding motion to compel (former emp) (Entered: 10/27/1999)