Case: EEOC v. HBH, INC.

EEOC v. HBH Inc

EEOC v. HBH Inc

EEOC v. HBH Inc

EEOC v. HBH, Inc.

EEOC v. HBH Inc

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT ( 1 summons(es) issued ) (eal) (Entered: 09/08/1998)

Motion of Rhua Dale Williams and ORDER allowing intervention of Rhua Dale Williams by Judge Sarah S. Vance Date Signed: 10/20/98 (bb) (Entered: 10/23/1998)

Motion by intervenor Rhua Dale Williams and ORDER for attorney E. Bragg Williams III to appear pro hac vice by Judge Sarah S. Vance (bb) (Entered: 10/26/1998)

Intervenor's COMPLAINT by intervenor Rhua Dale Williams ; (bb) (Entered: 11/09/1998)

ANSWER by defendant HBH Inc to complaint by intervenor Rhua Dale Williams [4-1] (bb) (Entered: 11/09/1998)

NOTICE/ORDER that a preliminary conference is scheduled by telephone before courtroom deputy at 9:45 12/3/98 by Clerk (jas) (Entered: 11/12/1998)

ANSWER by defendant HBH Inc to complaint by intervenor Rhua Dale Williams [4-1] (bb) (Entered: 11/24/1998)

MINUTE ENTRY ( 12/3/98): Preliminary Conference held; amendments due within 30 days. All pretrial motions with the exception of motions in limine are to be filed and served in sufficient time to permit hearing thereon 45 days prior to the trial date. Pretrial conf set 3:00 8/12/99 ; jury trial (3 days) set 8:30 8/30/99 ; by Clerk. (jas) (Entered: 12/03/1998)

NOTICE case reallotted to Magistrate Judge 4 by Clerk effective March 1, 1999 (jd) (Entered: 02/23/1999)

MOTION by plaintiff EEOC for leave to file an amended cmp referred to Magistrate Karen W. Roby to be heard before Mag Judge at 10:00 3/31/99 (gw) (Entered: 03/04/1999)

USM RETURN OF SERVICE of subp for depo to Gene Esquerre, Dixie Machine Welding & Metal Works, Inc. svd 3/16/99. (sek) (Entered: 03/17/1999)

Memo in opposition by defendant HBH Inc to motion for leave to file an amended cmp [10-1] filed by plaintiff EEOC (bb) (Entered: 03/23/1999)

MOTION by defendant HBH Inc to strike allegations contained in cmp ; Ordered that exp hrg is denied; mtn is set for hrg w/oral argument on 4/14/99 at 10:00 bfr Mag Roby by Magistrate Karen Roby Date signed 3/24/99 (bb) Modified on 07/02/1999 (Entered: 04/22/1999)

MINUTE ENTRY( 3/31/99): Ordered that pla's mtn for leave of court to file an amended cmp to add party defendants is granted in part; plaintiffs are granted leave to add TransCoastal Marine Services Inc as a defendant by Magistrate Karen W. Roby (bb) (Entered: 04/05/1999)

Motion by plaintiff EEOC for review of Mag's order of 4/5/99 and ORDER for expedited hearing is denied. Motion is set for hearing on 4/28/99 before Judge. by Judge Sarah S. Vance Date Signed: 4/8/99 (bb) Modified on 04/09/1999 (Entered: 04/09/1999)

Motion by defendant HBH Inc and ORDER for leave to file opp to pla EEOC's mtn for review of Mag's order by Judge Sarah S. Vance Date Signed: 4/12/99 (ijg) (Entered: 04/13/1999)

Memo in opposition by defendant HBH Inc to mtn for review of Mag's order by plaintiff EEOC (ijg) (Entered: 04/13/1999)

Motion by plaintiff EEOC and ORDER extending time for 30 days to deliver to counsel for dft written reports of experts; dft is also granted an extension provided the trial date is not affected by Judge Eldon E. Fallon Date Signed: 4/15/99 (bb) (Entered: 04/15/1999)

MINUTE ENTRY (4/14/99): ptys to submit memo rebriefing the issues of dft's mtn to strike by 4/16/99 [13-1]; dft's mtn to strike is reset with oral argument at 10:00 4/21/99 bfr Magistrate. by Magistrate Karen W. Roby Date Signed: 4/15/99 (jd) (Entered: 04/16/1999)

Memorandum by defendant HBH Inc in support of its motion to strike [13-1] (jas) (Entered: 04/16/1999)

USM'S RETURN OF SERVICE of subp for depo to George T. Lynne on 4/6/99. (gw) (Entered: 04/20/1999)

USM'S RETURN OF SERVICE of subp for depo to Billy Wayne King on 4/2/99. (gw) (Entered: 04/20/1999)

Motion by defendant HBH Inc for cont of its mtn to strike or to dismiss or for partial sum jgm; moot (bb) (Entered: 04/23/1999)

MINUTE ENTRY( 4/21/99): re-setting motion of HBH Inc to strike allegations contained in cmp [13-1] at 10:00 5/5/99 w/oral argument by Magistrate Karen W. Roby (bb) (Entered: 04/22/1999)

MOTION by defendant HBH Inc for partial summary judgment to be heard before Judge at 10:00 6/9/99 (ijg) (Entered: 05/03/1999)

MINUTE ENTRY( 5/5/99): denying motion of HBH Inc to strike allegations contained in cmp [13-1] by Magistrate Karen W. Roby Date Signed: 5/7/99 (bb) (Entered: 05/07/1999)

MOTION by plaintiff EEOC for exp hrg on its motion to compel entry upon land for inspection of dft's worksite & ORDER that same be heard on an exp basis bfr Magistrate Karen W. Roby at 3:30 5/18/99 by Magistrate Karen W. Roby (bb) (Entered: 05/19/1999)

Memo in opposition by defendant HBH Inc to motion to compel entry upon land for inspection filed by pla (bb) (Entered: 05/18/1999)

ORDER & REASONS re pla's mtn to review Mag's order denying pla's mtn to amend cmp; the Court affirms the Mag's ruling in part & reverses it in part; pla may amend cmp to add Jack Mann as a plaintiff by Judge Sarah S. Vance Date Signed: 5/18/99 (bb) (Entered: 05/19/1999)

PLAINTIFF'S AMENDED complaint [1-1] w/jury demand; no new parties added (bb) Modified on 06/11/1999 (Entered: 05/21/1999)

MINUTE ENTRY( 5/24/99): granting pla's motion to compel entry upon land for inspection of dft's worksite [30-1] by Magistrate Karen W. Roby (bb) (Entered: 05/25/1999)

USM RETURN OF SERVICE of supb to Dr. Vincent Tumminello svd 5/20/99 (bb) (Entered: 05/25/1999)

RETURN OF SERVICE of subp to Kevin Faller unexecuted. (jas) (Entered: 05/28/1999)

Memo in opposition by plaintiff EEOC to motion for partial summary judgment [26-1] filed by defendant HBH Inc (jas) (Entered: 05/27/1999)

MINUTE ENTRY( 5/28/99): ; Settlement conference set 2:00 7/27/99; settlement position letters due 7/23/99 by Magistrate Karen W. Roby (bb) (Entered: 06/02/1999)

Joinder of intervenor Rhua Dale Williams to Memo in Opp to Dfts' Mtn for Partial Sum Jgm (bb) (Entered: 06/02/1999)

ANSWER by defendant HBH Inc to complaint by plaintiff EEOC [31-1] (bb) (Entered: 06/02/1999)

Motion by plaintiff EEOC and ORDER for leave to file statement of material facts by Judge Sarah S. Vance Date Signed: 6/3/99 (bb) (Entered: 06/08/1999)

Notice of service of suppl resp to dft's req for prod of doc to pla by intervenor Rhua Dale Williams (bb) (Entered: 06/07/1999)

Statement of material facts by plaintiff EEOC (bb) (Entered: 06/08/1999)

Supplemental memorandum by plaintiff EEOC in support of maintaining in its cmp the comingling of medical records allegation (bb) (Entered: 06/08/1999)

Memo in opposition by defendant HBH Inc to motion for reconsideration or clarification of the Judge's order denying plaintiff's motion to amend complaint to identify add'l parties [35-1] filed by plaintiff EEOC (jas) (Entered: 06/10/1999)

Supplemental memorandum by defendant HBH Inc in support of its motion for partial summary judgment [26-1] (bb) (Entered: 06/10/1999)

Witness and Exhibit list submitted by plaintiff EEOC (jas) (Entered: 06/10/1999)

Exhibit and Witness list by defendant HBH Inc (jas) (Entered: 06/11/1999)

Notice of Deposition by intervenor Rhua Dale Williams of Frank Tyner on 6/17/99 (bb) (Entered: 06/15/1999)

Notice of Deposition by intervenor Rhua Dale Williams of Robert Smith on 7/19/99 (bb) (Entered: 06/21/1999)

USM's RETURN OF SERVICE of subp upon Allen Boyte on 6/16/99 (pck) (Entered: 06/28/1999)

Motion by intervenor Rhua Dale Williams and ORDER to extend discovery to allow disc depos of Lloyd Ray Regan and Robert Smith to be taken after 7/13/99 provided the ptc and trial dates are not effected by Judge Sarah S. Vance Date Signed: 7/2/99 (bb) (Entered: 07/02/1999)

Notice by intervenor Rhua Dale Williams of receipt of orig depo of Frank Tyner (bb) (Entered: 07/01/1999)

Memorandum by plaintiff EEOC in opposition to the motion by the defendant for expedited hearing or in the alternative plaintiff request an extension of time to file its response. (jas) (Entered: 07/02/1999)

MINUTE ENTRY( 7/1/99): Ordered that motion of HBH Inc to strike allegations contained in cmp [13-1] will be taken under submission on 7/1/99 by Judge Sarah S. Vance (bb) (Entered: 07/02/1999)

MOTION by defendant HBH Inc for partial summary judgment to be heard before Judge at 10:00 7/21/99 (bb) (Entered: 07/02/1999)

Motion by plaintiff EEOC and ORDER extending time to file its reply memo to dft's mtn for partial sum jgm until 7/19/99 by Judge Sarah S. Vance (bb) (Entered: 07/14/1999)

Memo in opposition by plaintiff EEOC to motion for partial summary judgment [56-1] filed by defendant HBH Inc (jas) (Entered: 07/14/1999)

ORDER & REASONS granting pla's motion for reconsideration or clarification of the Judge's order denying plaintiff's motion to amend complaint to identify addl parties [35-1]; dft's mtn to dismiss is denied to allow pla 60 days to conciliate the medical records claim by Judge Sarah S. Vance (bb) (Entered: 07/19/1999)

Motion by plaintiff EEOC and ORDER for leave to file its substitute memo in opp to dft's mtn for partial sum jgm, which will replace pla's memo filed on 7/13/99 by Judge Sarah S. Vance Date Signed: 7/21/99 (gw) (Entered: 07/22/1999)

Substitute memorandum by plaintiff EEOC in opposition to dft HBH Inc's [56-1] motion for partial summary judgment (gw) (Entered: 07/22/1999)

MINUTE ENTRY( 7/27/99): Settlement conf held; Settlement conference w/the counsel for EEOC, HBH & Mr. Mann is set 2:00 8/13/99 by Magistrate Karen W. Roby (bb) Modified on 07/29/1999 (Entered: 07/29/1999)

MINUTE ENTRY( 7/27/99): Settlement conf held; settlement conference set 8/24/99 at 10:00 w/counsel for HBH Inc & Rhua Dale Williams by Magistrate Karen W. Roby (bb) (Entered: 07/29/1999)

MINUTE ENTRY( 8/2/99): Ordered that the ptc and trial are cont to be reset; Preliminary Conference set 9:45 8/17/99 by telephone to assign new dates by Judge Sarah S. Vance (bb) (Entered: 08/03/1999)

MINUTE ENTRY ( 8/17/99): Preliminary Conference held; ; pretrial conf set 4:00 2/8/00 ; jury trial set 8:30 2/22/00 by Clerk. (jas) (Entered: 08/17/1999)

MINUTE ENTRY( 8/13/99): Settlement conf held; negotiations were unsuccessful as to claimants and dft; Settlement conference set 10:00 8/24/99 w/counsel for HBC Inc & Rhua Dale Williams by Magistrate Karen W. Roby (bb) (Entered: 08/17/1999)

MINUTE ENTRY( 8/24/99): Ordered that ptc and trial are cont; Preliminary Conference set 10:00 9/16/99 by telephone by Judge Sarah S. Vance (bb) (Entered: 08/26/1999)

MINUTE ENTRY( 8/24/99): Settlement conference held 10:00 8/24/99; settlement was not reached; Judge's staff has been notified by Magistrate Karen W. Roby (bb) (Entered: 08/26/1999)

MINUTE ENTRY (8/26/99): Preliminary Telephone Conference cont to 9:30 9/20/99 by Judge Sarah S. Vance (bb) (Entered: 08/27/1999)

NOTICE/ORDER that a preliminary conference is scheduled by telephone before courtroom deputy at 9:30 9/28/99 by Clerk (jas) (Entered: 09/20/1999)

MINUTE ENTRY ( 9/28/99): Preliminary Conference held; ; pretrial conf set 2:00 3/30/00 ; jury trial set 8:30 4/10/00 by Clerk. (jas) (Entered: 09/28/1999)

MINUTE ENTRY (11/29/99): Ordered that the parties inform the Court in writing of the status of the case by 12/13/99 at 5:00 by Judge Sarah S. Vance (bb) (Entered: 12/09/1999)

ORDER & REASONS granting motion of HBH Inc for partial summary judgment [56-1] by Judge Sarah S. Vance Date Signed: 12/8/99 (bb) (Entered: 12/10/1999)

Sixty day ORDER to dismiss case by Judge Sarah S. Vance Date Signed: 12/13/99 (CLOSED) (bb) (Entered: 12/14/1999)

JOINT CONSENT DECREE by Judge Sarah S. Vance Date Signed: 2/1/00 (gw) (Entered: 02/02/2000)