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1
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Sept. 29, 2004
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COMPLAINT against U-Haul Co of Texas, U-Haul International Inc filed by Equal Employment Opportunity Commission.(vhulsey, ) (Entered: 10/01/2004)
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2
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Sept. 29, 2004
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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)
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3
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Oct. 8, 2004
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CERTIFICATE OF INTERESTED PARTIES by Equal Employment Opportunity Commission, filed.(Bowne, Timothy) (Entered: 10/08/2004)
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4
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Oct. 15, 2004
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Summons Issued as to U-Haul International Inc, filed.(psmith, ) (Entered: 10/19/2004)
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5
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Oct. 25, 2004
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RETURN of Service Executed as to U-Haul Co of Texas on 10/18/04, filed.(psmith, ) (Entered: 10/28/2004)
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6
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Nov. 4, 2004
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RETURN of Service Executed as to U-Haul International Inc on 10/26/04, filed.(psmith, ) (Entered: 11/05/2004)
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7
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Nov. 10, 2004
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MOTION for More Definite Statement, by U-Haul International Inc, filed. Motion Docket Date 11/30/2004. (Attachments: # 1)(psmith, ) (Entered: 11/16/2004)
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8
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Nov. 10, 2004
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ANSWER to Complaint, by U-Haul Co of Texas, filed.(psmith, ) (Entered: 11/16/2004)
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9
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Nov. 17, 2004
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REPORT of Rule 26(f) Planning Meeting by Equal Employment Opportunity Commission, filed.(Bowne, Timothy) (Entered: 11/17/2004)
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10
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Nov. 17, 2004
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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)
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13
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Nov. 17, 2004
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CERTIFICATE OF INTERESTED PARTIES by U-Haul Co of Texas, U-Haul International Inc, filed.(psmith, ) (Entered: 11/22/2004)
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14
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Nov. 17, 2004
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RETURN of Service Executed as to U-Haul International Inc on 10/27/04, filed.(psmith, ) (Entered: 11/22/2004)
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11
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Nov. 18, 2004
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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)
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12
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Nov. 18, 2004
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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)
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15
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Nov. 30, 2004
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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
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16
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Dec. 9, 2004
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MEMORANDUM and ORDER denying 7 Motion for More Definite Statement .( Signed by Judge Stephen Wm Smith ) Parties notified.(rkonieczny, ) (Entered: 12/10/2004)
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17
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Dec. 20, 2004
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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)
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18
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Dec. 20, 2004
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***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
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19
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Dec. 20, 2004
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AMENDED ANSWER to Complaint, by U-Haul Co of Texas, filed. (psmith, ) (Entered: 12/21/2004)
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20
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Dec. 21, 2004
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SUPPLEMENT to its 17 MOTION to Dismiss, by U-Haul International Inc, filed.(psmith, ) (Entered: 12/21/2004)
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21
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Dec. 22, 2004
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ORDER striking 18 MOTION for Leave to File Amended Pleading.( Signed by Judge David Hittner ) Parties notified.(jrichards, ) (Entered: 12/23/2004)
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22
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Dec. 27, 2004
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AMENDED ORIGINAL ANSWER to Complaint, by U-Haul Co of Texas, filed. (mbergara, ) (Entered: 12/28/2004)
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23
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Dec. 27, 2004
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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)
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24
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Dec. 27, 2004
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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
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25
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Dec. 27, 2004
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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)
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26
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Dec. 29, 2004
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ORDER granting 24 Motion for Leave to Amend Pleading.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 12/30/2004)
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27
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Dec. 30, 2004
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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
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28
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Jan. 5, 2005
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ORDER, MOTIONS REFERRED to Magistrate Judge 27 MOTION to Quash.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 01/06/2005)
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29
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Jan. 10, 2005
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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
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30
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Jan. 14, 2005
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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
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31
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Jan. 20, 2005
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REPLY to Defts Response to 27 MOTION to Quash, filed by Equal Employment Opportunity Commission. (psmith, ) (Entered: 01/21/2005)
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32
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Feb. 3, 2005
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ANSWER to Counterclaim by Equal Employment Opportunity Commission, filed.(Bowne, Timothy) (Entered: 02/03/2005)
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33
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Feb. 4, 2005
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MEMORANDUM AND ORDER Denying 27 MOTION to Quash.( Signed by Judge Stephen Wm Smith ) Parties notified.(rkonieczny, ) (Entered: 02/07/2005)
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34
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March 31, 2005
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DESIGNATION OF EXPERT WITNESSES by U-Haul Co of Texas, filed.(dkelly, ) (Entered: 04/05/2005)
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35
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April 12, 2005
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ORDER denying 25 Motion to Dismiss .( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 04/14/2005)
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36
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May 3, 2005
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INITIAL DISCLOSURES by U-Haul International Inc, filed.(rroberts, ) (Entered: 05/04/2005)
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37
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May 3, 2005
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INITIAL DISCLOSURES by U-Haul Co of Texas, filed.(rroberts, ) (Entered: 05/04/2005)
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38
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May 16, 2005
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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
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39
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May 17, 2005
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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)
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40
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June 1, 2005
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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)
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41
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June 1, 2005
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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)
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42
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June 9, 2005
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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)
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43
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June 21, 2005
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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)
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44
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June 22, 2005
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Return of Service Unexecuted as to Dedric Johnson re: Order to appear, filed.(mewilliams, ) (Entered: 06/22/2005)
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45
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June 23, 2005
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RETURN of Service Executed as to Dedric Johnson on 6/16/05 re: Amended Order to Show Cause, filed.(bgoolsby, ) (Entered: 06/23/2005)
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46
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July 21, 2005
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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)
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47
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July 25, 2005
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ORDER (See order for details).( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 07/25/2005)
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48
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Aug. 1, 2005
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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
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RECAP
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49
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Aug. 2, 2005
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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)
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50
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Aug. 5, 2005
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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)
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RECAP
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51
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Aug. 5, 2005
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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)
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52
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Aug. 15, 2005
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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)
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RECAP
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53
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Aug. 23, 2005
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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)
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54
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Aug. 25, 2005
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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)
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RECAP
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55
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Aug. 26, 2005
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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)
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56
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Sept. 1, 2005
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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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57
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Sept. 1, 2005
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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
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58
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Sept. 19, 2005
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RESPONSE to 56 Opposed MOTION to Exclude Expert Witness, filed by U-Haul International Inc. (mkadlubowski, ) (Entered: 09/20/2005)
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59
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Sept. 20, 2005
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MEMORANDUM and ORDER granting 48 Motion to Compel .( Signed by Judge Stephen Wm Smith ) Parties notified.(rkonieczny, ) (Entered: 09/21/2005)
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60
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Sept. 28, 2005
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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
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5 Continuation
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61
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Oct. 4, 2005
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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
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62
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Oct. 4, 2005
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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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63
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Oct. 6, 2005
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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)
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64
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Oct. 7, 2005
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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)
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65
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Oct. 14, 2005
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Reply to Response to 56 Opposed MOTION to Exclude Expert Witness, filed by Equal Employment Opportunity Commission. (Bowne, Timothy) (Entered: 10/14/2005)
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RECAP
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66
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Oct. 24, 2005
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RESPONSE to 61 MOTION for Leave to File Supplemental Response, filed by Equal Employment Opportunity Commission. (Bowne, Timothy) (Entered: 10/24/2005)
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RECAP
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67
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Oct. 24, 2005
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ORDER denying 57 Motion for Summary Judgment .( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 10/25/2005)
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68
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Oct. 24, 2005
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Reply to Response to 57 MOTION for Summary Judgment, filed by Equal Employment Opportunity Commission. (ltien, ) (Entered: 10/27/2005)
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RECAP
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69
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Oct. 28, 2005
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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
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70
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Oct. 28, 2005
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Proposed Jury Instructions by Equal Employment Opportunity Commission, filed.(Bowne, Timothy) (Entered: 10/28/2005)
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RECAP
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71
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Oct. 28, 2005
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MOTION in Limine by Equal Employment Opportunity Commission, filed. Motion Docket Date 11/17/2005. (Bowne, Timothy) (Entered: 10/28/2005)
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RECAP
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72
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Oct. 28, 2005
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PRETRIAL MEMORANDUM by Equal Employment Opportunity Commission, filed.(Bowne, Timothy) (Entered: 10/28/2005)
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RECAP
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73
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Oct. 28, 2005
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Voir Dire Questions, filed.(Bowne, Timothy) (Entered: 10/28/2005)
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RECAP
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75
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Oct. 28, 2005
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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
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76
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Oct. 28, 2005
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Defendants'Proposed Voir Dire Questions, filed.(espencer, ) (Entered: 11/02/2005)
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RECAP
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74
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Nov. 1, 2005
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ORDER granting 56 Motion to Exclude Testimony of Defendant U-Haul Texas's Designated Expert Witness.( Signed by Judge David Hittner ) Parties notified.(ealexander, )
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RECAP
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77
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Nov. 3, 2005
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PROPOSED ORDER: Granting Defendants' Motion for Leave to Amend, Motion to Enlarge Time and Motion for Continuance;, filed.(mkadlubowski, ) (Entered: 11/09/2005)
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78
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Nov. 3, 2005
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AFFIDAVIT of Tonja K. Doddy, filed.(ltien, ) (Entered: 11/09/2005)
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81
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Nov. 3, 2005
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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)
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79
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Nov. 11, 2005
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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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80
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Nov. 13, 2005
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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
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82
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Nov. 14, 2005
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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)
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83
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Nov. 14, 2005
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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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84
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Nov. 16, 2005
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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)
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85
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Nov. 23, 2005
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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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86
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Nov. 23, 2005
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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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87
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Nov. 28, 2005
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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)
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88
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Nov. 28, 2005
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CONSENT DECREE.( Signed by Judge David Hittner ) Parties notified.(ealexander, ) (Entered: 11/30/2005)
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