Case: EEOC v. U-Haul Co. of Texas

4:04-cv-03788 | U.S. District Court for the Southern District of Texas

Filed Date: Sept. 29, 2004

Closed Date: 2007

Clearinghouse coding complete

Case Summary

The Houston District Office of the EEOC filed this suit against U-Haul Co. of North Texas, in September of 2004, in the U.S. District Court for the Southern District of Texas. The suit alleged a violation of Title VII for discrimination based on sex and retaliation for complaining of such discrimination. The female employees were subject to sexual advances from their boss as well as major pay difference from their male counterparts. Ultimately the suit was settled via a consent decree. The t…

The Houston District Office of the EEOC filed this suit against U-Haul Co. of North Texas, in September of 2004, in the U.S. District Court for the Southern District of Texas. The suit alleged a violation of Title VII for discrimination based on sex and retaliation for complaining of such discrimination. The female employees were subject to sexual advances from their boss as well as major pay difference from their male counterparts. Ultimately the suit was settled via a consent decree.

The terms of the settlement included injunctive as well as monetary relief. U-Haul is not allowed to discriminate based on sex or retaliate against any employee for filing a complaint about discrimination. They also must retain all application records for a year and be willing to have the EEOC inspect them as the EEOC deems necessary. In addition they are to keep all files from employees who file complaints for up to a year after the alleged discrimination or until the complainant or EEOC determines the case closed. The monetary relief granted was a judgment of $25,000 against U-Haul, and it is unclear how that is divided up amongst the complainants.

The decree was entered in 2005 and scheduled to last 2007. No further docket entries exist, so the case is closed.

Summary Authors

Alex Bean (6/4/2007)

Clearinghouse (12/26/2018)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4396241/parties/equal-employment-opportunity-commission-v-u-haul-co-of-texas/


Judge(s)
Attorney for Plaintiff

Abel, Natasha L. (Texas)

Adams, Raechel L. (Texas)

Alfred-George, Pamela A (Texas)

Altmeyer, Helen Campbell (Texas)

Anderson, Suzanne M (Texas)

Attorney for Defendant
Judge(s)

Hittner, David (Texas)

Attorney for Plaintiff

Abel, Natasha L. (Texas)

Adams, Raechel L. (Texas)

Alfred-George, Pamela A (Texas)

Altmeyer, Helen Campbell (Texas)

Anderson, Suzanne M (Texas)

Anderson, Kenneth P. (Texas)

Andre, Beatriz Biscardi (Texas)

Andrew, Regina Maria (Texas)

Arendes, Jennifer L. (Texas)

Attorney, Prim F. (Texas)

AUSA, Owen C.J. (Texas)

AUSA, James J. (Texas)

Awad, Wasan (Texas)

Backhaus, William C (Texas)

Bailey, Terri Hearn (Texas)

Banks, Oshia (Texas)

Bannon, Jeffrey C (Texas)

Baran, Andrea G. (Texas)

Barrett, Mason D (Texas)

Batog, Konrad (Texas)

Bean, Julie Steptoe (Texas)

Beck, Terry L. (Texas)

Bell, Charles T. (Texas)

Biltekoff, Judith Ann (Texas)

Biscardi-Andre, Beatriz (Texas)

Bissell, Katherine (Texas)

Boutchee, Kathy D (Texas)

Bowne, Timothy M (Texas)

Burnside, Tina M. (Texas)

Burstein, Jeffrey Charles (Texas)

Butler, Michelle T. (Texas)

Cadle, Delia Dianna (Texas)

Caiola, Michelle Anne (Texas)

Calhoun, June Wallace (Texas)

Call, Gary L. (Texas)

Canino, Robert A (Texas)

Carrillo, Gina E (Texas)

Chahbazi, Meenoo (Texas)

Chandy, Sunu P. (Texas)

Che, May R (Texas)

Chen, Mark H (Texas)

Chesnin, Sidney B (Texas)

Cheung, Raymond T. (Texas)

Clark, Joel Philip (Texas)

Cohen, Ethan M (Texas)

Cole, Holly Waldron (Texas)

Coleman, Charles Franklin (Texas)

Cook, Terrence R. (Texas)

Cooper, Ronald S (Texas)

Costas, Toby W (Texas)

Cox, Lisa Ann (Texas)

Crook, Debra Hawes (Texas)

Crout, Joseph M. (Texas)

Curtin, Nora Ellen (Texas)

Davis, Chandra Cain (Texas)

Dawkins, Robert K. (Texas)

DeCamp, Aaron Rutledge (Texas)

Deck, Dayna F. (Texas)

Denig, Jessica A (Texas)

Dills, Steven W. (Texas)

Dixon, Pamela (Texas)

Dominguez, Leticia (Texas)

Dreiband, Eric S (Texas)

Dreilinger, Lauren Gayle (Texas)

Driscoll-MacEachron, James P (Texas)

Dubey, Devika S (Texas)

Duckett, Lakisha C. (Texas)

Edge, Dawn M. (Texas)

Elkin, Laurie S. (Texas)

Esparza-Cervantes, Elizabeth (Texas)

Farrell, Michael J (Texas)

Feldman, Laura R (Texas)

Fiorito, Bradley S. (Texas)

Fischer, Kurt S (Texas)

Flores, Carmen (Texas)

Foslid, Kristen Marie (Texas)

Fox, Rosemary J (Texas)

Garcia-Bautista, Lorena (Texas)

Gatlin, Connie Wilhite (Texas)

Gochanour, Gregory M (Texas)

Golson, Aarrin Benatra (Texas)

Graham, Nancy Eleanor (Texas)

Graziano, Louis (Texas)

Grossman, Elizabeth (Texas)

Guerrier, Charles E. (Texas)

Gusewelle, Anne E. (Texas)

Haden, Kara L (Texas)

Hamilton, Deborah L (Texas)

Harper, Donna (Texas)

Hastings, Shon (Texas)

Healy, Teri L. (Texas)

Hendrickson, John C (Texas)

Henry, Ann Marie (Texas)

Hill, Keith T. (Texas)

Hill, Vincent (Texas)

Hobson, William R (Texas)

Holman, Patrick J (Texas)

Hope, Jennifer L. (Texas)

Houk, Christopher Robert (Texas)

Imdieke, Michael H. (Texas)

Isenhart, Jessi D. (Texas)

Johnson, Johnnie L. (Texas)

Johnson, Amy Victoria (Texas)

Johnson, Robert G. (Texas)

Jones, Anica C. (Texas)

Jones, Stephanie Michelle (Texas)

Jr, Robert A (Texas)

Kamp, Jean P (Texas)

Kane, Deborah A. (Texas)

Kasperson, Kaleb M. (Texas)

Katz, Stephen M. (Texas)

Keenan, Judy Ann (Texas)

Kennedy, Melvin D. (Texas)

Kiel, Gerald S. (Texas)

Kinne, Paul A. (Texas)

Kittle, Rita Byrnes (Texas)

Klaassen, Mark A (Texas)

Knoller, Guy David (Texas)

Krivonyak, J. Christopher (Texas)

Kuelbs, Meaghan Leigh (Texas)

Laura, Peter F. (Texas)

Lawrence, Debra M. (Texas)

Lee, James L. (Texas)

Lee, Damien Anthony (Texas)

Lee, Jeff A (Texas)

Lee, Jeffrey A. (Texas)

Lepak, Thomas Scott (Texas)

Lewis, Muslima (Texas)

Li, Derek W (Texas)

Liem, Connie (Texas)

Liner, Celia S. (Texas)

Lizana, Arnold J. (Texas)

Lopez, P David (Texas)

Lucero, A.Luis Lucero (Texas)

Macy, James Douglas (Texas)

Mahood, Zoe G (Texas)

Mallik, Amrita (Texas)

Mallon, Keri L (Texas)

Malloy, Margaret Ann (Texas)

Marino, Stephanie (Texas)

Martin, C Levi (Texas)

Martinez, Ana Consuelo (Texas)

Maxion, Sanya Hill (Texas)

Mays, Lawrence (Texas)

McBride, Dennis R (Texas)

McCord, Stacey Elise (Texas)

McCoy, Kimberly Anne (Texas)

McCoy, Matthew H (Texas)

McCoy-Cruz, Kimberly A. (Texas)

McNair, Jacqueline H. (Texas)

Medina, Loretta F (Texas)

Meredith, Brandi Lorraine (Texas)

Miller, Gerald L (Texas)

Moench, William E (Texas)

Molina, Veronica A (Texas)

Monahan, Camille A (Texas)

Murray, Steven Lee (Texas)

Naccarato, Elizabeth A (Texas)

Neary, Kathleen M. (Texas)

Noh, Sue J (Texas)

Northrup, Kate (Texas)

O'Boyle, Judith A. (Texas)

O'Brien, Michael J. (Texas)

Offen-Brown, David F. (Texas)

O'Hara, Cindy (Texas)

Olson, Kathryn Blaire (Texas)

O'Neill, Mary Jo (Texas)

Oppenheim, Harriett F (Texas)

Palma, Zandro E. (Texas)

Palmer-Denig, Jessica Ann (Texas)

Park, Anna (Texas)

Parker, Russell P (Texas)

Pearson, Gina Elaine (Texas)

Peck, Jonathan T (Texas)

Pence, Richard M. (Texas)

Peral, Cesar J (Texas)

Peters, Kirsten Jennifer (Texas)

Peterson, Melanie M. (Texas)

Phillips, Ronald L. (Texas)

Pladson, Nicholas J (Texas)

Pohl, Anna Marie (Texas)

Pope, Rebecca E. (Texas)

Powell, Molly P. (Texas)

Ramos, Marisol (Texas)

Ramsey, Sally (Texas)

Randall, Jennifer (Texas)

Ranis, Michael Bruce (Texas)

Ratliff, Sean (Texas)

Reams, Gwendolyn Young (Texas)

Rens, LaVerne G. (Texas)

Rethage, Thomas D (Texas)

Rivela, David C. (Texas)

Rivera, Jadhira Virginia (Texas)

Roberts, Monique Joy (Texas)

Robertson, Michelle M (Texas)

Robinson, Antonio D. (Texas)

Rollins, Prisca M (Texas)

Rose, Robert David (Texas)

Royal, S. Robert (Texas)

Rucker, Marsha Lynn (Texas)

Ryerse, Mary M (Texas)

Sanghvi, Ami T. (Texas)

Santos, Adela P. (Texas)

Savage, Markeisha K. (Texas)

Schmitt, Suzanne Julia (Texas)

Schnitzel, Andrew Marten (Texas)

Seely, Barbara A (Texas)

Seth, Devika Rani (Texas)

Sexton, Richard I (Texas)

Shanley, Sally Clifford (Texas)

Shepard, Meaghan Leigh (Texas)

Sirkin, Lisa (Texas)

Smason, Diane I (Texas)

Smith, Deidre (Texas)

Smith, Rachel M. (Texas)

Smith, C Emanuel (Texas)

Stanley, John F. (Texas)

Statkus, Carol A (Texas)

Steele, Roberta (Texas)

Stern, Jeffrey A. (Texas)

Stewart, Ronald S (Texas)

Stith, Rebecca S. (Texas)

Struble, Stephanie (Texas)

Sustaita, Rodolfo Lucio (Texas)

Sylvertooth, D'Ontae (Texas)

Szromba, Jeanne Bowman (Texas)

Tamayo, William R. (Texas)

Tapper, Steven M. (Texas)

Taylor, Judith G. (Texas)

Tetzlaff, Karl R. (Texas)

Thomas, Gillian Lathrop (Texas)

Thomas, Kelley Renee (Texas)

Thornton, Gerald L. (Texas)

Tomlinson, Robert F (Texas)

Tuggle, Darin B. (Texas)

Turnage, Edwin Lake (Texas)

Tyndall, Brian C (Texas)

Valderrama, Hillary K (Texas)

Vance, Carrie Noelle (Texas)

Varma, Maneesh (Texas)

Vasichek, Laurie A (Texas)

Vigil, Christina A (Texas)

Vuong, Rumduol Kim (Texas)

Wagner, Steven Andrews (Texas)

Walter, Nicholas Glen (Texas)

Weisberg, Robert E. (Texas)

Welsh, Blaine T (Texas)

Whitehead, Jamal N (Texas)

Wilburn, Tanisha R (Texas)

Williams, Samantha (Texas)

Williams, Faye A (Texas)

Wong, Kam Sau (Texas)

Woolley, Christopher (Texas)

show all people

Documents in the Clearinghouse

Document

4:04-cv-03788

Docket

EEOC v. U-Haul Co of Texas, et al

Nov. 28, 2005

Nov. 28, 2005

Docket
1

4:04-cv-03788

Complaint

EEOC v. U-Haul Co of Texas, et al

Sept. 29, 2004

Sept. 29, 2004

Complaint
35

4:04-cv-03788

Order Denying Motion to Dismiss

EEOC v. U-Haul Co of Texas, et al

April 12, 2005

April 12, 2005

Order/Opinion
59

4:04-cv-03788

Order Granting Motion to Compel Documents

EEOC v. U-Haul Co of Texas, et al

Sept. 20, 2005

Sept. 20, 2005

Order/Opinion
67

4:04-cv-03788

Order Denying Motion for Summary Judgment

EEOC v. U-Haul Co of Texas, et al

Oct. 24, 2005

Oct. 24, 2005

Order/Opinion
74

4:04-cv-03788

Order Granting Motion to Exclude Testimony of Expert Witness

EEOC v. U-Haul Co of Texas, et al

Nov. 1, 2005

Nov. 1, 2005

Order/Opinion
88

4:04-cv-03788

Consent Decree

EEOC v. U-Haul Co of Texas, et al

Nov. 28, 2005

Nov. 28, 2005

Settlement Agreement

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4396241/equal-employment-opportunity-commission-v-u-haul-co-of-texas/

Last updated Nov. 30, 2023, 3:10 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT against U-Haul Co of Texas, U-Haul International Inc filed by Equal Employment Opportunity Commission.(vhulsey, ) (Entered: 10/01/2004)

Sept. 29, 2004

Sept. 29, 2004

RECAP
2

ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons Initial Conference set for 11/18/2004 02:00 PM in Courtroom 702 before Magistrate Judge Stephen Smith. Parties notified.(vhulsey, ) (Entered: 10/01/2004)

Sept. 29, 2004

Sept. 29, 2004

PACER
3

CERTIFICATE OF INTERESTED PARTIES by Equal Employment Opportunity Commission, filed.(Bowne, Timothy) (Entered: 10/08/2004)

Oct. 8, 2004

Oct. 8, 2004

PACER
4

Summons Issued as to U-Haul International Inc, filed.(psmith, ) (Entered: 10/19/2004)

Oct. 15, 2004

Oct. 15, 2004

PACER
5

RETURN of Service Executed as to U-Haul Co of Texas on 10/18/04, filed.(psmith, ) (Entered: 10/28/2004)

Oct. 25, 2004

Oct. 25, 2004

PACER
6

RETURN of Service Executed as to U-Haul International Inc on 10/26/04, filed.(psmith, ) (Entered: 11/05/2004)

Nov. 4, 2004

Nov. 4, 2004

PACER
7

MOTION for More Definite Statement, by U-Haul International Inc, filed. Motion Docket Date 11/30/2004. (Attachments: # 1)(psmith, ) (Entered: 11/16/2004)

Nov. 10, 2004

Nov. 10, 2004

PACER
8

ANSWER to Complaint, by U-Haul Co of Texas, filed.(psmith, ) (Entered: 11/16/2004)

Nov. 10, 2004

Nov. 10, 2004

PACER
9

REPORT of Rule 26(f) Planning Meeting by Equal Employment Opportunity Commission, filed.(Bowne, Timothy) (Entered: 11/17/2004)

Nov. 17, 2004

Nov. 17, 2004

PACER
13

CERTIFICATE OF INTERESTED PARTIES by U-Haul Co of Texas, U-Haul International Inc, filed.(psmith, ) (Entered: 11/22/2004)

Nov. 17, 2004

Nov. 17, 2004

PACER
10

ORDER, MOTIONS REFERRED to Magistrate Judge Stephem Wm Smith: 7 MOTION for More Definite Statement.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 11/18/2004)

Nov. 17, 2004

Nov. 17, 2004

PACER
14

RETURN of Service Executed as to U-Haul International Inc on 10/27/04, filed.(psmith, ) (Entered: 11/22/2004)

Nov. 17, 2004

Nov. 17, 2004

PACER
11

Minute Entry for proceedings held before Judge Stephen Wm Smith. SCHEDULING CONFERENCE held on 11/18/2004. Scheduling Order to follow. Appearances: Timothy M Bowne f/Plf, Michael P Cash f/Def.(ERO:R.Konieczny), filed.(rkonieczny, ) (Entered: 11/18/2004)

Nov. 18, 2004

Nov. 18, 2004

PACER
12

SCHEDULING ORDER: Trial Term: November/December 2005. ETT: 5 days. Jury trial Amended Pleadings due by 4/1/2005 Joinder of Parties due by 1/3/2005 Pltf Expert Witness List due by 3/1/2005 Deft Expert Witness List due by 4/1/2005 Discovery due by 8/1/2005 Dispositive Motion Filing due by 9/1/2005 Non-Dispositive Motion Filing due by 9/1/2005 Joint Pretrial Order due by 10/28/2005.( Signed by Judge Stephen Wm Smith ) Parties notified.(rkonieczny, ) (Entered: 11/18/2004)

Nov. 18, 2004

Nov. 18, 2004

PACER
15

RESPONSE to U-Haul Intl's Inc's 7 MOTION for More Definite Statement filed by Equal Employment Opportunity Commission. (Attachments: # 1 Proposed Order)(sguevara, ) (Entered: 12/01/2004)

1 Proposed Order

View on PACER

Nov. 30, 2004

Nov. 30, 2004

PACER
16

MEMORANDUM and ORDER denying 7 Motion for More Definite Statement .( Signed by Judge Stephen Wm Smith ) Parties notified.(rkonieczny, ) (Entered: 12/10/2004)

Dec. 9, 2004

Dec. 9, 2004

PACER
17

MOTION to Dismiss Pursuant to FRCP 12(b), by U-Haul International Inc, filed. Motion Docket Date 1/10/2005. (Part 1 of 2)(psmith, ) (Entered: 12/21/2004)

Dec. 20, 2004

Dec. 20, 2004

PACER
18

***DOCUMENT STRICKEN, AS PER ORDER #21*** MOTION for Leave to File Amended Pleading, by U-Haul Co of Texas, filed. Motion Docket Date 1/10/2005. (Attachments: # 1 Proposed Order)(psmith, ) Modified on 12/23/2004 (jrichards, ). (Entered: 12/21/2004)

1 Proposed Order

View on PACER

Dec. 20, 2004

Dec. 20, 2004

PACER
19

AMENDED ANSWER to Complaint, by U-Haul Co of Texas, filed. (psmith, ) (Entered: 12/21/2004)

Dec. 20, 2004

Dec. 20, 2004

PACER
20

SUPPLEMENT to its 17 MOTION to Dismiss, by U-Haul International Inc, filed.(psmith, ) (Entered: 12/21/2004)

Dec. 21, 2004

Dec. 21, 2004

PACER
21

ORDER striking 18 MOTION for Leave to File Amended Pleading.( Signed by Judge David Hittner ) Parties notified.(jrichards, ) (Entered: 12/23/2004)

Dec. 22, 2004

Dec. 22, 2004

PACER
22

AMENDED ORIGINAL ANSWER to Complaint, by U-Haul Co of Texas, filed. (mbergara, ) (Entered: 12/28/2004)

Dec. 27, 2004

Dec. 27, 2004

PACER
23

Defendant U-Haul International, Inc.'s SUPPLEMENT to its 17 MOTION to Dismiss pursuant to Fed. R. Civ. P. 12(b), filed.(kwallace, 6) (Entered: 12/28/2004)

Dec. 27, 2004

Dec. 27, 2004

PACER
24

Defendant U-Haul Co. of Texas d/b/a U-Haul Co. of North Houston's Unopposed MOTION to for Leave to File Amended Pleadings, filed. Motion Docket Date 1/18/2005. (Attachments: # 1 Proposed Order)(kwallace, 6) (Entered: 12/28/2004)

1 Proposed Order

View on PACER

Dec. 27, 2004

Dec. 27, 2004

PACER
25

MOTION to Dismiss Pursuant to FRCP 12(b)and subject thereto, original answer, affirmative defenses and counterclaim by U-Haul International Inc, filed. Motion Docket Date 1/18/2005. (sguevara) Modified on 12/28/2004 (sguevara). (Entered: 12/28/2004)

Dec. 27, 2004

Dec. 27, 2004

PACER
26

ORDER granting 24 Motion for Leave to Amend Pleading.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 12/30/2004)

Dec. 29, 2004

Dec. 29, 2004

PACER
27

MOTION to Quash Notice of Intent to Take Oral Deposition of EEOC Investigator, by Equal Employment Opportunity Commission, filed. Motion Docket Date 1/19/2005. (Attachments: # 1 Proposed Order)(psmith, ) (Entered: 01/04/2005)

1 Proposed Order

View on PACER

Dec. 30, 2004

Dec. 30, 2004

PACER
28

ORDER, MOTIONS REFERRED to Magistrate Judge 27 MOTION to Quash.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 01/06/2005)

Jan. 5, 2005

Jan. 5, 2005

PACER
29

RESPONSE to U-Haul International's 25 MOTION to Dismiss, filed by Equal Employment Opportunity Commission. (Attachments: # 1 Proposed Order)(psmith, ) (Entered: 01/11/2005)

1 Proposed Order

View on PACER

Jan. 10, 2005

Jan. 10, 2005

PACER
30

RESPONSE to Pltfs 27 MOTION to Quash, filed by U-Haul Co of Texas. (Attachments: # 1 Proposed Order)(psmith, ) (Entered: 01/14/2005)

1 Proposed Order

View on PACER

Jan. 14, 2005

Jan. 14, 2005

PACER
31

REPLY to Defts Response to 27 MOTION to Quash, filed by Equal Employment Opportunity Commission. (psmith, ) (Entered: 01/21/2005)

Jan. 20, 2005

Jan. 20, 2005

PACER
32

ANSWER to Counterclaim by Equal Employment Opportunity Commission, filed.(Bowne, Timothy) (Entered: 02/03/2005)

Feb. 3, 2005

Feb. 3, 2005

PACER
33

MEMORANDUM AND ORDER Denying 27 MOTION to Quash.( Signed by Judge Stephen Wm Smith ) Parties notified.(rkonieczny, ) (Entered: 02/07/2005)

Feb. 4, 2005

Feb. 4, 2005

PACER
34

DESIGNATION OF EXPERT WITNESSES by U-Haul Co of Texas, filed.(dkelly, ) (Entered: 04/05/2005)

March 31, 2005

March 31, 2005

PACER
35

ORDER denying 25 Motion to Dismiss .( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 04/14/2005)

April 12, 2005

April 12, 2005

PACER
36

INITIAL DISCLOSURES by U-Haul International Inc, filed.(rroberts, ) (Entered: 05/04/2005)

May 3, 2005

May 3, 2005

PACER
37

INITIAL DISCLOSURES by U-Haul Co of Texas, filed.(rroberts, ) (Entered: 05/04/2005)

May 3, 2005

May 3, 2005

PACER
38

UNOPPOSED APPLICATION for an Order to Show Cause Why the Subpoena Served on Dedric Johnson Should Not Be Enforced by Equal Employment Opportunity Commission, filed. Motion Docket Date 6/6/2005. (Attachments: # 1 Proposed Order)(sguevara, ) (Entered: 05/16/2005)

1 Proposed Order

View on PACER

May 16, 2005

May 16, 2005

PACER
39

ORDER 38 MOTION for Order to Show Cause as to Why the Subpoena Served on Dedric Johnson Should Not Be Enforced Show Cause Hearing set for 6/1/2005 at 09:45 AM in Courtroom 8A before Judge David Hittner.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 05/18/2005)

May 17, 2005

May 17, 2005

PACER
40

Minute Entry for proceedings held before Judge David Hittner. SHOW CAUSE HEARING held on 6/1/2005. Hearing reset to 6/15/05 at 9:45 a.m. Order to issue. Appearances:Rudy Sustaita, Tanya Dodd.(Court Reporter: Gayle Dye), filed.(ealexander, ) (Entered: 06/01/2005)

June 1, 2005

June 1, 2005

PACER
41

ORDER Setting Hearing on Motion Motion Hearing on the show cause why Dedric Johnson should not be held in contempt of court set for 6/15/2005 at 09:45 AM in Courtroom 8A before Judge David Hittner.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 06/02/2005)

June 1, 2005

June 1, 2005

PACER
42

ORDER, Set Deadlines/Hearings for the Show Cause Hearing. Motion Hearing set for 7/21/2005 at 09:30 AM in Courtroom 8A before Judge David Hittner.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 06/10/2005)

June 9, 2005

June 9, 2005

PACER
43

NOTICE of Firm Change and Change of Address by Winstead Sechrest & Minick PC, counsel for U-Haul Co of Texas, filed. (mewilliams, ) (Entered: 06/21/2005)

June 21, 2005

June 21, 2005

PACER
44

Return of Service Unexecuted as to Dedric Johnson re: Order to appear, filed.(mewilliams, ) (Entered: 06/22/2005)

June 22, 2005

June 22, 2005

PACER
45

RETURN of Service Executed as to Dedric Johnson on 6/16/05 re: Amended Order to Show Cause, filed.(bgoolsby, ) (Entered: 06/23/2005)

June 23, 2005

June 23, 2005

PACER
46

Minute Entry for proceedings held before Judge David Hittner. Show Cause Hearing held on 7/21/2005. Bench Warrant to issue as to Dedric Johnson. Appearances:Kathy Boutchee.(Court Reporter: Gayle Dye), filed.(ealexander, ) (Entered: 07/22/2005)

July 21, 2005

July 21, 2005

PACER
47

ORDER (See order for details).( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 07/25/2005)

July 25, 2005

July 25, 2005

PACER
48

MOTION to compel production of documents and answers to Plaintiff's discovery by Equal Employment Opportunity Commission, filed. Motion Docket Date 8/22/2005. (Attachments: # 1 Proposed Order)(cpeebles) (Entered: 08/02/2005)

1 Proposed Order

View on PACER

Aug. 1, 2005

Aug. 1, 2005

PACER
49

ORDER, MOTIONS REFERRED to Magistrate Judge Stephen Wm Smith: 48 MOTION to Compel production of documents and answerw to Plaintiff's discovery.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 08/03/2005)

Aug. 2, 2005

Aug. 2, 2005

PACER
50

SUPPLEMENT to 48 MOTION to Compel production of documents and answerw to Plaintiff's discovery by Equal Employment Opportunity Commission, filed.(Bowne, Timothy) (Entered: 08/05/2005)

Aug. 5, 2005

Aug. 5, 2005

PACER
51

Defendant U-Haul International Inc.'s RESPONSE to the EEOC's 48 MOTION to Compel production of documents and answerw to Plaintiff's discovery, filed by U-Haul International Inc. (rroberts, ) (Entered: 08/05/2005)

Aug. 5, 2005

Aug. 5, 2005

PACER
52

Reply to Response to 48 MOTION to Compel production of documents and answerw to Plaintiff's discovery, filed by Equal Employment Opportunity Commission. (Bowne, Timothy) (Entered: 08/15/2005)

Aug. 15, 2005

Aug. 15, 2005

PACER
53

Minute Entry for proceedings held before Judge David Hittner. HEARING on the issuance of bench warrant as to Dedric Johnson held on 8/23/2005. Appearances: Timothy M Bowne, Michael P Cash.(Court Reporter: Fred Warner), filed.(ealexander, ) (Entered: 08/24/2005)

Aug. 23, 2005

Aug. 23, 2005

PACER
54

SUPPLEMENT to 48 MOTION to Compel production of documents and answerw to Plaintiff's discovery by Equal Employment Opportunity Commission, filed.(Bowne, Timothy) (Entered: 08/25/2005)

Aug. 25, 2005

Aug. 25, 2005

PACER
55

RETURN of Service Executed as to Dedric Johnson on 08/23/05 re: Warrant for Arrest - Civil. Subject taken to USMS Lockup at 515 Rusk, Houston.(kmurphy, ) (Entered: 08/30/2005)

Aug. 26, 2005

Aug. 26, 2005

PACER
56

Opposed MOTION to Exclude Expert Witness by Equal Employment Opportunity Commission, filed. Motion Docket Date 9/21/2005. (Attachments: # 1 Exhibit Declaration of Leticia Flores# 2 Proposed Order)(Bowne, Timothy) (Entered: 09/01/2005)

1 Exhibit Declaration of Leticia Flores

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2 Proposed Order

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Sept. 1, 2005

Sept. 1, 2005

PACER
57

MOTION for Summary Judgment by Equal Employment Opportunity Commission, filed. Motion Docket Date 9/21/2005. (Attachments: # 1 Continuation # 2 Proposed Order)(rroberts, ) (Entered: 09/02/2005)

1 Continuation

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2 Proposed Order

View on PACER

Sept. 1, 2005

Sept. 1, 2005

PACER
58

RESPONSE to 56 Opposed MOTION to Exclude Expert Witness, filed by U-Haul International Inc. (mkadlubowski, ) (Entered: 09/20/2005)

Sept. 19, 2005

Sept. 19, 2005

PACER
59

MEMORANDUM and ORDER granting 48 Motion to Compel .( Signed by Judge Stephen Wm Smith ) Parties notified.(rkonieczny, ) (Entered: 09/21/2005)

Sept. 20, 2005

Sept. 20, 2005

PACER
60

RESPONSE to the EEOC's 57 MOTION for Summary Judgment, filed by U-Haul Co of Texas, U-Haul International Inc. (Attachments: # 1 Continuation # 2 Continuation # 3 Continuation # 4 Continuation # 5 Continuation)(psmith, ) (Entered: 09/30/2005)

1 Continuation

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2 Continuation

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3 Continuation

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4 Continuation

View on PACER

5 Continuation

View on PACER

Sept. 28, 2005

Sept. 28, 2005

PACER
61

MOTION for Leave to File Supplemental Response by U-Haul Co of Texas, U-Haul International Inc, filed. Motion Docket Date 10/24/2005. (Attachments: # 1 Proposed Order)(espencer, ) (Entered: 10/05/2005)

1 Proposed Order

View on PACER

Oct. 4, 2005

Oct. 4, 2005

PACER
62

SUPPLEMENTAL RESPONSE to 57 MOTION for Summary Judgment, filed by U-Haul Co of Texas, U-Haul International Inc. (Attachments: # 1 Exhibit # 2 Exhibit)(espencer, ) (Entered: 10/05/2005)

1 Exhibit

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2 Exhibit

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Oct. 4, 2005

Oct. 4, 2005

PACER
63

ORDER, Pretrial Conference set for 11/14/2005 at 09:45 AM in Courtroom 8A before Judge David Hittner.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 10/07/2005)

Oct. 6, 2005

Oct. 6, 2005

PACER
64

ORDER that the parties are to exchange all trial exhibits on 10/28/05.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 10/11/2005)

Oct. 7, 2005

Oct. 7, 2005

PACER
65

Reply to Response to 56 Opposed MOTION to Exclude Expert Witness, filed by Equal Employment Opportunity Commission. (Bowne, Timothy) (Entered: 10/14/2005)

Oct. 14, 2005

Oct. 14, 2005

PACER
66

RESPONSE to 61 MOTION for Leave to File Supplemental Response, filed by Equal Employment Opportunity Commission. (Bowne, Timothy) (Entered: 10/24/2005)

Oct. 24, 2005

Oct. 24, 2005

PACER
67

ORDER denying 57 Motion for Summary Judgment .( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 10/25/2005)

Oct. 24, 2005

Oct. 24, 2005

PACER
68

Reply to Response to 57 MOTION for Summary Judgment, filed by Equal Employment Opportunity Commission. (ltien, ) (Entered: 10/27/2005)

Oct. 24, 2005

Oct. 24, 2005

PACER
69

Proposed Pretrial Order by Equal Employment Opportunity Commission, filed. (Attachments: # 1 Plaintiff's Witness List# 2 Defendants' Witness List# 3 Plaintiff's Exhibit List# 4 Defendants' Exhibit List)(Bowne, Timothy) (Entered: 10/28/2005)

1 Plaintiff's Witness List

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2 Defendants' Witness List

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3 Plaintiff's Exhibit List

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4 Defendants' Exhibit List

View on PACER

Oct. 28, 2005

Oct. 28, 2005

PACER
75

MOTION in Limine; by U-Haul Co of Texas, U-Haul International Inc, filed. Motion Docket Date 11/17/2005. (Attachments: # 1 Proposed Order)(mkadlubowski, ) (Entered: 11/02/2005)

1 Proposed Order

View on PACER

Oct. 28, 2005

Oct. 28, 2005

PACER
70

Proposed Jury Instructions by Equal Employment Opportunity Commission, filed.(Bowne, Timothy) (Entered: 10/28/2005)

Oct. 28, 2005

Oct. 28, 2005

PACER
76

Defendants'Proposed Voir Dire Questions, filed.(espencer, ) (Entered: 11/02/2005)

Oct. 28, 2005

Oct. 28, 2005

PACER
71

MOTION in Limine by Equal Employment Opportunity Commission, filed. Motion Docket Date 11/17/2005. (Bowne, Timothy) (Entered: 10/28/2005)

Oct. 28, 2005

Oct. 28, 2005

PACER
72

PRETRIAL MEMORANDUM by Equal Employment Opportunity Commission, filed.(Bowne, Timothy) (Entered: 10/28/2005)

Oct. 28, 2005

Oct. 28, 2005

PACER
73

Voir Dire Questions, filed.(Bowne, Timothy) (Entered: 10/28/2005)

Oct. 28, 2005

Oct. 28, 2005

PACER
74

ORDER granting 56 Motion to Exclude Testimony of Defendant U-Haul Texas's Designated Expert Witness.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 11/01/2005)

Nov. 1, 2005

Nov. 1, 2005

RECAP
77

PROPOSED ORDER: Granting Defendants' Motion for Leave to Amend, Motion to Enlarge Time and Motion for Continuance;, filed.(mkadlubowski, ) (Entered: 11/09/2005)

Nov. 3, 2005

Nov. 3, 2005

PACER
81

MOTION to Continue, MOTION for Extension of Time, MOTION for Leave to Amend File by U-Haul Co of Texas, U-Haul International Inc, filed. Motion Docket Date 11/23/2005. (mharrison, ) (Entered: 11/14/2005)

Nov. 3, 2005

Nov. 3, 2005

PACER
78

AFFIDAVIT of Tonja K. Doddy, filed.(ltien, ) (Entered: 11/09/2005)

Nov. 3, 2005

Nov. 3, 2005

PACER
79

RESPONSE to Defendants' 81 Motion for Leave to Amend, Enlarge Time and Continue, filed by Equal Employment Opportunity Commission. (Attachments: # 1 Proposed Order)(Bowne, Timothy) Modified on 11/18/2005 - linked to #81 (ltien, ). (Entered: 11/11/2005)

1 Proposed Order

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Nov. 11, 2005

Nov. 11, 2005

PACER
80

RESPONSE to 75 MOTION in Limine, filed by Equal Employment Opportunity Commission. (Attachments: # 1 Proposed Order)(Bowne, Timothy) (Entered: 11/13/2005)

1 Proposed Order

View on PACER

Nov. 13, 2005

Nov. 13, 2005

PACER
82

Minute Entry for proceedings held before Judge David Hittner. Final PRETRIAL CONFERENCE held on 11/14/2005 granting in part and denying in part as stated on the record 71 MOTION in Limine, granting in part and denying in part as stated on the record 75 MOTION in Limine, denying 81 MOTION to Continue MOTION for Extension of Time MOTION for Leave to File. Jury Seletion and Trial set for November 29, 2005 at 10:00 a.m. ETT: 4 days. Appearances: Timothy M Bowne, Michael Patrick Cash.(Court Reporter: Bruce Slavin), filed.(ealexander, ) (Entered: 11/15/2005)

Nov. 14, 2005

Nov. 14, 2005

PACER
83

OBJECTIONS to Defendants' Trial Exhibits, filed by Equal Employment Opportunity Commission. (Attachments: # 1 Proposed Order)(jmarchand, ) (Entered: 11/15/2005)

1 Proposed Order

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Nov. 14, 2005

Nov. 14, 2005

PACER
84

TRANSCRIPT of pretrial conference held on 11/14/05 before Judge David Hittner. Court Reporter: Bruce Slavin, filed. (cpeebles) Additional attachment(s) added on 6/12/2006 (tthompson, ). (Entered: 11/17/2005)

Nov. 16, 2005

Nov. 16, 2005

PACER
85

STIPULATION of Dismissal by Equal Employment Opportunity Commission, filed. (Attachments: # 1 Proposed Order)(Bowne, Timothy) (Entered: 11/23/2005)

1 Proposed Order

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Nov. 23, 2005

Nov. 23, 2005

PACER
86

Agreed MOTION for Entry of Order Consent Decree by Equal Employment Opportunity Commission, filed. Motion Docket Date 12/13/2005. (Attachments: # 1 Proposed Consent Decree)(Bowne, Timothy) (Entered: 11/23/2005)

1 Proposed Consent Decree

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Nov. 23, 2005

Nov. 23, 2005

PACER
87

ORDER that U-Haul International, Inc. is hereby dismissed as a party-defendant and as a counter-plaintiff, and EEOC is dismissed as a counter-defendant.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 11/30/2005)

Nov. 28, 2005

Nov. 28, 2005

PACER
88

CONSENT DECREE.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 11/30/2005)

Nov. 28, 2005

Nov. 28, 2005

RECAP

Case Details

State / Territory: Texas

Case Type(s):

Equal Employment

Special Collection(s):

EEOC Study — in sample

IWPR/Wage Project Consent Decree Study

Multi-LexSum (in sample)

Key Dates

Filing Date: Sept. 29, 2004

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

U-Haul International, Inc. (Houston), Private Entity/Person

U-Haul Company of Texas (Houston), Private Entity/Person

Case Details

Causes of Action:

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

Available Documents:

Trial Court Docket

Complaint (any)

Monetary Relief

Injunctive (or Injunctive-like) Relief

Any published opinion

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Injunction / Injunctive-like Settlement

Damages

Source of Relief:

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Amount Defendant Pays: 25000

Order Duration: 2005 - 2007

Content of Injunction:

Expungement of Employment Record

Neutral/Positive Reference

Discrimination Prohibition

Retaliation Prohibition

Follow recruitment, hiring, or promotion protocols

Post/Distribute Notice of Rights / EE Law

Reporting

Recordkeeping

Monitoring

Issues

General:

Pattern or Practice

Retaliation

Discrimination-area:

Disparate Treatment

Discharge / Constructive Discharge / Layoff

Harassment / Hostile Work Environment

Pay / Benefits

Discrimination-basis:

Sex discrimination

Affected Sex or Gender:

Female

EEOC-centric:

Direct Suit on Merits