Case: EEOC v. SOUTHERN MORTGAGE COMPANY OF ARKANSAS & SOUTHERN MORTGAGE CO

EEOC v. Southern Mortgage Company

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT (0 Summons(es) issued) (ke) (Entered: 09/26/2001)

Magistrate Notice/Consent Form furnished to pltf (ke) (Entered: 09/26/2001)

Magistrate Notice/Consent Form furnished to pltf (ke)

SUMMONS issued as to dft Southern Mortgage Co of Central LA, dft Southern Mortgage Co of AR (ke) (Entered: 11/27/2001)

Magistrate Notice/Consent Form furnished to dfts (ke) (Entered: 11/29/2001)

SUMMONS issued as to dft Southern Mortgage Co of Central LA, dft Southern Mortgage Co of AR (ke)

Magistrate Notice/Consent Form furnished to dfts (ke)

MOTION by intervenor-pltf Michelle Brown Lovell to intervene (ke) (Entered: 12/06/2001)

ORDER by Honorable Robert T. Dawson granting pltf Michelle Brown Lovell's motion to intervene [2-1]; directing clerk to file complaint in intervention which is attached to motion & this pleading will be deemed an original; dfts shall have 20 days from the date of service of the complaint in intervention in which to respond (cc: all counsel) (ke) (Entered: 12/10/2001)

INTERVENOR'S COMPLAINT by intervenor-pltf Michelle Brown Lovell (ke) (Entered: 12/10/2001)

RETURN OF SERVICE executed upon dft Southern Mortgage of Central LA on 12/6/01 (ke) (Entered: 12/19/2001)

RETURN OF SERVICE executed upon dft Southern Mortgage Co of AR on 12/12/01 (ke) (Entered: 12/21/2001)

MEMORANDUM BRIEF by dft Southern Mortgage Company of Central LA in support of motion to dismiss for lack of jurisdiction [7-1] (ke) (Entered: 12/21/2001)

MEMORANDUM BRIEF by defendant Southern Mortgage Co in support of motion to dismiss [9-1] (sh) (Entered: 12/26/2001)

MOTION by pltf EEOC for extension of time to respond to dft's motion to dismiss (ke) (Entered: 01/02/2002)

ORDER by Honorable Robert T. Dawson granting pltf's motion for extension of time to respond to dft's motion to dismiss [11-1]; pltf granted an extension until the close of business on 1/15/02 in which to respond to dft's motion to dismiss (cc: all counsel) (ke) (Entered: 01/03/2002)

MOTION by pltf EEOC for extension of time to respond to dft Southern Mortgage Co of AR motion to dismiss (ke) (Entered: 01/04/2002)

ORDER by Honorable Robert T. Dawson granting pltf's motion for extension of time to respond to dft Southern Mortgage Co of AR motion to dismiss [13-1]; pltf granted until close of business on 1/15/02 in which to respond to Southern Mortgage Co of AR's motion to dismiss (cc: all counsel) (ke) (Entered: 01/04/2002)

MEMORANDUM BRIEF by defendant Southern Mortgage, defendant Southern Mortgage Co in support of motion to dismiss complaint in intervention [15-1] (sh) (Entered: 01/10/2002)

MEMORANDUM BRIEF by plaintiff EEOC in support of motion response [17-1], w/exhbs (rw) (Entered: 01/15/2002)

MEMORANDUM BRIEF by plaintiff EEOC in support of motion response [21-1], w/exhbs (rw) Modified on 01/23/2002 (Entered: 01/23/2002)

MEMORANDUM BRIEF by defendant Southern Mortgage in support of motion to dismiss complt in intervention [19-1], w/exhb (rw) (Entered: 01/16/2002)

MOTION by defendant Southern Mortgage LA for summary judgment (converted from Motion to Dismiss per Order dd 03/20/02) (mfr) Modified on 03/21/2002 (Entered: 03/20/2002)

MOTION by defendant Southern Mortgage AR for summary judgment (converted from Motion to Dismiss per Order dd 03/20/02) (mfr) Modified on 03/21/2002 (Entered: 03/20/2002)

MOTION by defendant Southern Mortgage AR for summary judgment on Complaint in Intervention (converted from Motion to Dismiss per Order dd 03/20/02) (mfr) Modified on 03/21/2002 (Entered: 03/20/2002)

RESPONSE by plaintiff EEOC to motion for summary judgment [9-1] (redocketed per Order dd 03/20/02) (mfr) Modified on 03/21/2002 (Entered: 03/20/2002)

MOTION by defendant Southern Mortgage LA for summary judgment on Complaint in Intervention (converted from Motion to Dismiss per Order dd 03/20/02) (mfr) Modified on 03/21/2002 (Entered: 03/20/2002)

RESPONSE by plaintiff EEOC to motion for summary judgment [7-1] (redocketed per Order dd 03/20/02) (mfr) Modified on 03/21/2002 (Entered: 03/20/2002)

ORDER by Honorable Robert T. Dawson [7-1] converting motion to dismiss for lack of jurisdiction, [15-1] motion to dismiss complaint in intervention, [9-1] motion to dismiss and [19-1] motion to dismiss complt in intervention to motions for Summary Judgment; denying motion to quash service on Defendant Southern Mortgage Co of Central LA; both Defendants shall file and serve answers to the complaint on or before 03/29/02; each party shall have until 04/12/02 to present additional pleadings or affidavits re issue of joint employer (cc: all counsel) (mfr) (Entered: 03/20/2002)

ANSWER to Complaint by defendant Southern Mortgage AR [1-1] (mfr) (Entered: 03/27/2002)

ANSWER to Complaint in Intervention by defendant Southern Mortgage AR [4-1] (mfr) (Entered: 03/27/2002)

ANSWER and AFFIRMATIVE DEFENSES by defendant Southern Mortgage LA [1-1]; jury demand (mfr) (Entered: 03/28/2002)

ANSWER to COMPLAINT IN INTERVENTION by defendant Southern Mortgage LA [4-1]; jury demand (mfr) (Entered: 03/29/2002)

SCHEDULING ORDER by Honorable Robert T. Dawson setting Rule 26(f) Report Deadline 6/18/02 final scheduling order will issue on 6/27/02 ; jury trial set for 9:00 12/9/02 (cc: all counsel) (hhp) (Entered: 03/29/2002)

RESPONSE and BRIEF IN SUPPORT by plaintiff EEOC to motion for summary judgment on Complaint in Intervention [19-1]filed by defendant Southern Mortgage of LA, motion for summary judgment on Complaint in Intervention [15-1] filed by defendant Southern Mortgage of AR, motion for summary judgment [9-1] filed by defendant Southern Mortgage of AR, motion for summary judgment [7-1] filed by defendant Southern Mortgage of LA; w/exhbts (mfr) Modified on 04/12/2002 (Entered: 04/12/2002)

STATEMENT OF FACTS by plaintiff EEOC in support of motion response [29-1]( exhbts attached to document #29) (mfr) Modified on 04/12/2002 (Entered: 04/12/2002)

SUPPLEMENT by defendant Southern Mortgage AR re motion for summary judgment [9-1], and re motion for summary judgment on Complaint in Intervention [15-1] (mfr) (Entered: 04/12/2002)

STATEMENT OF FACTS by defendant Southern Mortgage AR in support of supplement to Motion to Dismiss/Sum Judgment [31-1] (mfr) (Entered: 04/12/2002)

Supplemental AFFIDAVIT of Mark Mathews (mfr) (Entered: 04/12/2002)

AFFIDAVIT of Judy Lee (mfr) (Entered: 04/12/2002)

SUPPLEMENT by defendant Southern Mortgage LA re motion for summary judgment [7-1], and re motion for summary judgment on Complaint in Intervention [19-1] (mfr) (Entered: 04/12/2002)

STATEMENT OF FACTS by defendant Southern Mortgage LA in support of supplement to motion to dismiss/motion for sum judgment [35-1] (mfr) (Entered: 04/12/2002)

AFFIDAVIT of Julie McCoy (mfr) (Entered: 04/12/2002)

VOLUME 2 BEGINS (mfr)

RESPONSE by plaintiff EEOC to statement of undisputed facts fld by SMCA [32-1] (mfr) (Entered: 04/26/2002)

RESPONSE by plaintiff EEOC to statement of undisputed facts fld by SMCCL [36-1] (mfr) (Entered: 04/26/2002)

SUPPLEMENTAL RESPONSE and BRIEF IN SUPPORT by plaintiff EEOC to deft SMCCL's supplemental Motion to Dismiss/Motion for Summary Judgment [35-1], and to deft SMCA's supplemental Motion to Dismiss/Motion for Summary Judgment [31-1] w/exhbts (mfr) (Entered: 04/26/2002)

VOLUME 3 BEGINS (mfr) (Entered: 04/26/2002)

VOLUME 3 BEGINS (mfr)

ORDER by Honorable Robert T. Dawson denying motion of SMCA for summary judgment on Complaint in Intervention [19-1], motion of SMCL for summary judgment on Complaint in Intervention [15-1], denying motion of SMCA for summary judgment [9-1], and denying motion of SMCL for summary judgment [7-1] as there is an issue of material fact as to whether SMCL and SMCA should be treated as joint employer or integrated enterprise for jurisdictional purposes under Title VII; further Pltf and Intervener shall amend their cmplts to properly identify party defts and allege facts supporting federal jurisdiction over this case; amended cmplts shall be filed and served before 05/20/02. Further, defts need not file an answer, they shall have discretion to determine whether it is necessary to answer amended cmplts. (cc: all counsel) (mfr) Modified on 05/06/2002 (mjm). (Entered: 05/06/2002)

AMENDED COMPLAINT [1-1] by plaintiff EEOC; jury demand (mfr) (Entered: 05/17/2002)

AMENDED COMPLAINT IN INTERVENTION [4-1] by Intervenor, Michelle Brown Lovell (mfr) Modified on 05/28/2002 (Entered: 05/28/2002)

RULE 26(f) REPORT filed by intervenor-plaintiff Michelle Brown Lovell, defendants Southern Mortgage LA and Southern Mortgage AR, and plaintiff EEOC (mfr) (Entered: 06/18/2002)

FINAL SCHEDULING ORDER issued by Honorable Robert T. Dawson ; jury trial set for 9:00 12/9/02 (hhp) (Entered: 06/18/2002)

ORDER by Magistrate Beverly S. Jones ; Settlement conference set for 9/26/02 9:00 (cc: all counsel) (djm) (Entered: 09/13/2002)

ORDER by Honorable Robert T. Dawson in accordance with the Settlement Agreement, the court finds that this matter should be and is hereby dismissed with prejudice dismissing case (cc: all counsel) (mfr) (mjm). (Entered: 10/11/2002)