Case: EEOC v. Sbarro's Italian Eatery

2:00-cv-00774 | U.S. District Court for the District of Utah

Filed Date: Sept. 29, 2000

Closed Date: Feb. 13, 2004

Clearinghouse coding complete

Case Summary

In September 2000, the U.S. Attorney's Office, Salt Lake City Attorneys Office, Phoenix District Office and Albuquerque Area Office of the EEOC filed this lawsuit against restaurant chain Tri-Spur Investment Company (aka Tri-Spur Investments, Inc., Sbarro's Italian Eatery), Tri-Spur Investment LLC (aka Tri Spur Investment II LLC, Sbarro's Italian Eatery) and Berkley Corporation in the U.S. District Court for the District of Utah alleging discrimination on the basis of gender, female, in violati…

In September 2000, the U.S. Attorney's Office, Salt Lake City Attorneys Office, Phoenix District Office and Albuquerque Area Office of the EEOC filed this lawsuit against restaurant chain Tri-Spur Investment Company (aka Tri-Spur Investments, Inc., Sbarro's Italian Eatery), Tri-Spur Investment LLC (aka Tri Spur Investment II LLC, Sbarro's Italian Eatery) and Berkley Corporation in the U.S. District Court for the District of Utah alleging discrimination on the basis of gender, female, in violation of Title VII of the Civil Rights Act of 1964. The complaining party intervened in the lawsuit in March 2001. The Complaint in Intervention similarly alleged sexual harassment and a violation of Title VII. The Intervenor alleged that she was subject to inappropriate and vulgar statements, groping, unwelcome touching and more. The Intervenor sought compensatory annd punitive damages as well as an injunction and declaratory relief.

Following extensive discovery, the dismissal of some of the defendants, and motion for summary judgment by the defendant that was granted in part, the parties settled the lawsuit in February 2004. This settlement agreement required the defendant to: pay $80,000 to the charging parties, maintain, post, and distribute a sexua harassment policy, and to provide training to its employees.

Summary Authors

Keri Livingston (6/4/2008)

People


Attorneys(s) for Plaintiff

Christensen, Carlie (Utah)

Attorneys(s) for Plaintiff

Christensen, Carlie (Utah)

Documents in the Clearinghouse

Document

2:00-cv-00774

Docket [PACER]

Feb. 13, 2004

Feb. 13, 2004

Docket
32

2:00-cv-00774

Verified Complaint in Intervention

EEOC v. Sbarro's Italian Eatery, et. al.

April 6, 2001

April 6, 2001

Complaint
34

2:00-cv-00774

Verified Amended Complaint in Intervention

April 19, 2001

April 19, 2001

Complaint
91

2:00-cv-00774

Amended Complaint

Sept. 25, 2001

Sept. 25, 2001

Complaint
100

2:00-cv-00774

Order on Discovery Issues

Oct. 25, 2001

Oct. 25, 2001

Order/Opinion
145

2:00-cv-00774

Order [Re: EEOC's Motion to Strike Certain Facts]

Feb. 7, 2002

Feb. 7, 2002

Order/Opinion
156

2:00-cv-00774

Memorandum Opinion & Order [re: Motion to Dismissal Complaint]

March 8, 2002

March 8, 2002

Order/Opinion
172

2:00-cv-00774

Order [Denying P-I's Motion for Final Judgment]

April 22, 2002

April 22, 2002

Order/Opinion
174

2:00-cv-00774

Order [Denying Dft's Motion for Reconsideration of S/J Order]

May 13, 2002

May 13, 2002

Order/Opinion
420

2:00-cv-00774

Order Granting Motion to Compel

Nov. 18, 2003

Nov. 18, 2003

Order/Opinion

Resources

Docket

Last updated Aug. 13, 2022, 3:01 a.m.

ECF Number Description Date Link Date / Link
1

Complaint filed, assigned to Judge Dee Benson Receipt #: waived (ksp) (Entered: 10/02/2000)

Sept. 29, 2000

Sept. 29, 2000

3

Motion and Order signed by Chief Judge Dee Benson, 10/25/00. Granting motion /PHV for Attorney: Richard R. Trujillo on behalf of plaintiff EEOC. cc: atty (ce) (Entered: 10/26/2000)

Oct. 25, 2000

Oct. 25, 2000

4

Motion and Order signed by Chief Judge Dee Benson, 10/25/00. Granting motion /PHV for Attorney: Curley Emanuel Smith on behalf of plaintiff EEOC. cc: atty (ce) (Entered: 10/26/2000)

Oct. 25, 2000

Oct. 25, 2000

5

Answer to Complaint by Sbarros Italian Eate, Tri-Spur Inv (ksp) (Entered: 12/04/2000)

Dec. 1, 2000

Dec. 1, 2000

6

Memorandum by Sbarros Italian Eate, Tri-Spur Inv in opposition to [2-1] motion to intervene by Crystal Collins (jmr) (Entered: 12/05/2000)

Dec. 4, 2000

Dec. 4, 2000

7

Magistrate Notice of Hearing Initial Pretrial Conference set for 10:30 1/29/01 To be held before Judge Boyce cc:atty ( Ntc generated by: SA's sec, CN) (ce) (Entered: 12/15/2000)

Dec. 15, 2000

Dec. 15, 2000

8

Notice of attorney appearance for Crystal Collins by Roger H. Hoole, Heather E. Morrison (asb) (Entered: 12/18/2000)

Dec. 15, 2000

Dec. 15, 2000

9

Reply by Crystal Collins to response to [2-1] motion to intervene by Crystal Collins (alp) (Entered: 12/22/2000)

Dec. 21, 2000

Dec. 21, 2000

10

REPORT of Attorney Planning Meeting (alt) (Entered: 01/18/2001)

Jan. 17, 2001

Jan. 17, 2001

11

Request for Ruling/Ntc to Submit by movant Crystal Collins RE: [2-1] motion to intervene by Crystal Collins (alt) (Entered: 01/22/2001)

Jan. 18, 2001

Jan. 18, 2001

12

Scheduling order setting: Joining of parties, amending of pleadings on 4:30 4/27/01; Deadline for filing of all motions 4:30 11/5/01; Discovery cutoff 4:30 10/5/01; Final Pretrial Conference for 3:30 3/1/02; 5-Day Jury Trial for 8:30 3/18/02 Rule 26(f)(1) cnf held. Expert witness disclosure dates set. Not Referred to ADR. Discovery limits per Rules. Planning Rpt approved except as provided by this order. See order for details. Signed by Judge Ronald N. Boyce 1/29/01 cc:atty. Settlement Potential: Unknown (alt) (Entered: 01/30/2001)

Jan. 29, 2001

Jan. 29, 2001

13

Notice of filing by Crystal Collins of proposed verified cmp in intervention: proposed cmp attached as Exhibit A (alt) (Entered: 01/30/2001)

Jan. 29, 2001

Jan. 29, 2001

14

Certificate of service by Sbarros Italian Eate, Tri-Spur Inv re: Dfts' Rule 26 Initial Disclosures. (jmr) (Entered: 02/05/2001)

Feb. 2, 2001

Feb. 2, 2001

15

Certificate of service by EEOC re:Pla's Initial Disclosures. (jmr) (Entered: 02/06/2001)

Feb. 5, 2001

Feb. 5, 2001

16

Motion and Order signed by Chief Judge Dee Benson , 2/8/01 . Granting motion /PHV for Attorney: Sally Shanley on behalf of plaintiff EEOC (jmr) (Entered: 02/09/2001)

Feb. 9, 2001

Feb. 9, 2001

17

Motion by Sbarros Italian Eate, Tri-Spur Inv to compel Deposition of Crystle Collins (jmr) (Entered: 02/13/2001)

Feb. 12, 2001

Feb. 12, 2001

19

Stipulation by EEOC, Sbarros Italian Eate, Tri-Spur Inv Stip for leave to file amended answer (jmr) (Entered: 02/22/2001)

Feb. 21, 2001

Feb. 21, 2001

Proposed document from Sbarros Italian Eate, Tri-Spur Inv entitled Amended Answer. (jmr) (Entered: 02/22/2001)

Feb. 21, 2001

Feb. 21, 2001

20

Order granting [19-1] stipulation motion for leave to file amended answer signed by Chief Judge Dee Benson, 2/26/01 cc:atty (jmr) (Entered: 02/27/2001)

Feb. 27, 2001

Feb. 27, 2001

21

Amended Answer to Complaint by Sbarros Italian Eate, Tri-Spur Inv : amends [5-1] answer (jmr) (Entered: 03/02/2001)

March 2, 2001

March 2, 2001

22

Withdrawal of [17-1] motion to compel Deposition of Crystle Collins (jmr) (Entered: 03/05/2001)

March 2, 2001

March 2, 2001

23

Order granting [2-1] motion to intervene by Crystal Collins signed by Chief Judge Dee Benson, 2/26/01 cc:atty (jmr) (Entered: 03/05/2001)

March 5, 2001

March 5, 2001

24

Return of service executed re: Subpoena for Family Counseling Center. Served on 3/7/01 on Wilmas Vasquez, Receptionist. Subpoena for Jordan Valley Family Health served on Fawn Downward, Admin Asst on 3/7/01. Subpoena fro Carmela J. Kormanik MD, personally on 3/7/01. (jmr) (Entered: 03/09/2001)

March 8, 2001

March 8, 2001

25

Return of service executed re: Subpoenas served on Kearns High School c/o Julie Joos and Copper Hills High School c/o Kathy John on 3/9/01. (jmr) (Entered: 03/13/2001)

March 12, 2001

March 12, 2001

26

Return of service executed re: Subpoena served on 3/12/01 for Julie A. Bullen, c/o Wilma Vasquez. (jmr) (Entered: 03/14/2001)

March 13, 2001

March 13, 2001

27

Certificate of service by Sbarros Italian Eate, Tri-Spur Inv re: dft's 1st set of Interogs & req for production of docs. (ksp) (Entered: 03/15/2001)

March 14, 2001

March 14, 2001

28

Return of service executed re: Subpoena served Paulette Caprai Finley, personally on 3/14/01 (jmr) (Entered: 04/05/2001)

April 5, 2001

April 5, 2001

29

Certificate of service by Sbarros Italian Eate, Tri-Spur Inv re: Dft's Responses to Pla's First Set of Interrogs and Request for Prod of Docs. (jmr) (Entered: 04/12/2001)

April 11, 2001

April 11, 2001

30

Return of service executed re: Subpoena served on Workers Compensation Fund of UT, served on Kaye Jensen, Legal Secretary on 4/11/01. (jmr) (Entered: 04/16/2001)

April 13, 2001

April 13, 2001

31

Return of service executed re: Subpeona served on Department of Public Safety c/o Rosalie Kirk on 4/12/01. (jmr) (Entered: 04/16/2001)

April 13, 2001

April 13, 2001

32

Intervenor's complaint filed by movant Crystal Collins , as against Sbarros Italian Eate, Tri-Spur Inv (jmr) (Entered: 04/17/2001)

April 16, 2001

April 16, 2001

33

Certificate of service by EEOC re: Pla's First Supplement to Initial Disclosures. (jmr) (Entered: 04/19/2001)

April 18, 2001

April 18, 2001

35

Return of service executed re: Subpoena served on Julie Bullen, personally on 4/12/01. (jmr) (Entered: 04/20/2001)

April 19, 2001

April 19, 2001

36

Motion by EEOC for leave to file amended complaint (jmr) (Entered: 04/27/2001)

April 27, 2001

April 27, 2001

37

Memorandum by EEOC in support of [36-1] motion for leave to file amended complaint (jmr) (Entered: 04/27/2001)

April 27, 2001

April 27, 2001

38

Return of summons executed as to Sbarros Italian Eate, Tri-Spur Inv, Berkley Corp 4/26/01 served on Drue Bowen Price, Registered agent for above companies. (jmr) (Entered: 05/03/2001)

May 3, 2001

May 3, 2001

39

Memorandum by Sbarros Italian Eate, Tri-Spur Inv in opposition to [36-1] motion for leave to file amended complaint (jmr) (Entered: 05/15/2001)

May 14, 2001

May 14, 2001

40

Declaration of Walter J. Johnston Re: [39-1] opposition memorandum (jmr) (Entered: 05/15/2001)

May 14, 2001

May 14, 2001

41

Answer by Sbarros Italian Eate, Tri-Spur Inv to verified amended complaint in intervention (jmr) (Entered: 05/17/2001)

May 16, 2001

May 16, 2001

43

Memorandum by Sbarros Italian Eate, Tri-Spur Inv, Berkley Corp in support of [42-1] motion to dismiss amended complaint in intervention (jmr) (Entered: 05/17/2001)

May 16, 2001

May 16, 2001

44

Substituted Declaration of Walter J. Johnston Re: [40-1] declaration (jmr) (Entered: 05/17/2001)

May 16, 2001

May 16, 2001

42

Motion by Sbarros Italian Eate, Tri-Spur Inv, Berkley Corp to dismiss amended complaint in intervention (jmr) (Entered: 05/17/2001)

May 17, 2001

May 17, 2001

45

Substituted Second Declaration of Walter J. Johnston Re: [43-1] support memorandum (jmr) (Entered: 05/23/2001)

May 23, 2001

May 23, 2001

46

Reply by EEOC to response to [36-1] motion for leave to file amended complaint (jmr) (Entered: 05/30/2001)

May 30, 2001

May 30, 2001

47

Motion by Crystal Collins to extend time in which to conduct discovery (jmr) (Entered: 06/06/2001)

June 6, 2001

June 6, 2001

48

Memorandum by Crystal Collins in support of [47-1] motion to extend time in which to conduct discovery (jmr) (Entered: 06/06/2001)

June 6, 2001

June 6, 2001

49

Order of Reference as authorized by 28 USC 636(b)(1)(A). Magistrate Judge to hear/determine all non-dispositive matters. Signed by Dee Benson on 6/7/01 (jmr) (Entered: 06/08/2001)

June 7, 2001

June 7, 2001

Case referred to magistrate under 28:636(b)(1)(A). (jmr) (Entered: 06/08/2001)

June 7, 2001

June 7, 2001

50

Rule 56 (f) Affidavit of Heather E. Morrison (asp) (Entered: 06/08/2001)

June 7, 2001

June 7, 2001

51

Case referred to Judge David O. Nuffer cc: atty (ce) (Entered: 06/12/2001)

June 12, 2001

June 12, 2001

53

Memorandum by Tri-Spur Inv, Berkley Corp in opposition to [47-1] motion to extend time in which to conduct discovery (jmr) (Entered: 06/25/2001)

June 22, 2001

June 22, 2001

54

Surreply Brief by Sbarros Italian Eate, Tri-Spur Inv re: EEOC's [46-1] response reply (jmr) (Entered: 06/26/2001)

June 25, 2001

June 25, 2001

55

Order granting [52-1] motion for leave to file surreply to pla's reply memorandum in support of motion for leave to file amended complaint within 15 days of this Order, signed by Judge David O. Nuffer , June 27, 2001 cc:atty (jmr) (Entered: 06/29/2001)

June 28, 2001

June 28, 2001

56

Request for Ruling by intervenor-plaintiff Crystal Collins RE: [47-1] motion to extend time in which to conduct discovery (jmr) (Entered: 07/09/2001)

July 9, 2001

July 9, 2001

57

Reply by Crystal Collins to response to [47-1] motion to extend time in which to conduct discovery (jmr) (Entered: 07/09/2001)

July 9, 2001

July 9, 2001

58

Return of service executed re: Subpeona served on Jerome Bowen c/o Tammy Smith on 7/3/01. (jmr) (Entered: 07/16/2001)

July 13, 2001

July 13, 2001

59

Motion by Sbarros Italian Eate, Tri-Spur Inv to extend time for filing of Dft's Expert Reports (jmr) (Entered: 07/27/2001)

July 26, 2001

July 26, 2001

60

Memorandum by Sbarros Italian Eate, Tri-Spur Inv in support of [59-1] motion to extend time for filing of Dft's Expert Reports (jmr) (Entered: 07/27/2001)

July 26, 2001

July 26, 2001

61

Motion by Sbarros Italian Eate, Tri-Spur Inv for Psychiatric Exam by Dr. Noel Gardner and Dr. David Ranks (jmr) (Entered: 07/27/2001)

July 26, 2001

July 26, 2001

62

Memorandum by Sbarros Italian Eate, Tri-Spur Inv in support of [61-1] motion for Psychiatric Exam by Dr. Noel Gardner and Dr. David Ranks (jmr) (Entered: 07/27/2001)

July 26, 2001

July 26, 2001

63

Certificate of service by Crystal Collins re: Expert Report of George J. Throckmorton. (jmr) (Entered: 08/13/2001)

Aug. 10, 2001

Aug. 10, 2001

64

Ex parte motion by Crystal Collins for intervening pla Collins leave to file overlength memo in oppo to motion for mental exam under Rule 35 (ce) (Entered: 08/15/2001)

Aug. 15, 2001

Aug. 15, 2001

65

Memorandum by Crystal Collins in opposition to [61-1] motion for Psychiatric Exam by Dr. Noel Gardner and Dr. David Ranks (ce) (Entered: 08/15/2001)

Aug. 15, 2001

Aug. 15, 2001

66

Request for hrg filed by Crystal Collins re: [61-1] motion for Psychiatric Exam by Dr. Noel Gardner and Dr. David Ranks (ce) (Entered: 08/15/2001)

Aug. 15, 2001

Aug. 15, 2001

67

Memorandum by EEOC in opposition to [61-1] motion for Psychiatric Exam by Dr. Noel Gardner and Dr. David Ranks (ce) (Entered: 08/16/2001)

Aug. 15, 2001

Aug. 15, 2001

68

Order granting [64-1] ex parte motion for intervening pla Collins leave to file overlength memo in oppo to motion for mental exam under Rule 35 signed by Chief Judge Dee Benson 8/17/01. cc:atty (ce) (Entered: 08/17/2001)

Aug. 17, 2001

Aug. 17, 2001

69

Motion by Crystal Collins for Mark Dalton Dunn to withdraw as attorney (alt) (Entered: 08/27/2001)

Aug. 24, 2001

Aug. 24, 2001

73

Certificate of service by Crystal Collins re: supp disclosures (kvs) (Entered: 09/05/2001)

Aug. 29, 2001

Aug. 29, 2001

71

Certificate of service by Sbarros Italian Eate, Tri-Spur Inv re: dfts first req for prod of docs to intervening pla Crystle Collins (kvs) (Entered: 09/05/2001)

Aug. 30, 2001

Aug. 30, 2001

72

Certificate of service by Sbarros Italian Eate, Tri-Spur Inv re: dfts second req for prod pf docs to pla EEOC (kvs) (Entered: 09/05/2001)

Aug. 30, 2001

Aug. 30, 2001

74

Combined Reply by Sbarros Italian Eate, Tri-Spur Inv to response to [61-1] motion for Psychiatric Exam by Dr. Noel Gardner and Dr. David Ranks (kvs) (Entered: 09/05/2001)

Sept. 5, 2001

Sept. 5, 2001

75

Return of service executed re: subp served on Cynthis Fletcher 09/03/01; Paulette Caprai Finley on 09/03/01 (kvs) (Entered: 09/05/2001)

Sept. 5, 2001

Sept. 5, 2001

76

Supplemental Exhibits filed by defendant Sbarros Italian Eate, defendant Tri-Spur Inv in support of [74-1] response reply of dfts motion for mental exam under Rule 35 (ce) (Entered: 09/07/2001)

Sept. 6, 2001

Sept. 6, 2001

77

Return of service executed re: subp served on Jose Alejandro Mayo, 9/5/01; Carmela J. Kormanik MD, 9/5/01; Lisa Farnsworth, 9/4/01; Thomas M. Collins, 9/4/01 (ce) (Entered: 09/07/2001)

Sept. 6, 2001

Sept. 6, 2001

78

Return of service executed re: subp served on Alta View OB/GYN Assoc c/o Cathi Bailey, 9/6/01; Tonya Thompson, 9/6/01; Family Cnslng Center c/o Karolynn Kemple, 9/6/01 (ce) (Entered: 09/10/2001)

Sept. 7, 2001

Sept. 7, 2001

79

Certificate of service by Crystal Collins re: 1st set of Interrogs & req for prod of docs (ksp) (Entered: 09/11/2001)

Sept. 10, 2001

Sept. 10, 2001

80

Motion by Sbarros Italian Eate, Tri-Spur Inv for leave to Take Additional Depositions (ksp) (Entered: 09/14/2001)

Sept. 13, 2001

Sept. 13, 2001

81

Memorandum by Sbarros Italian Eate, Tri-Spur Inv in support of [80-1] motion for leave to Take Additional Depositions (ksp) (Entered: 09/14/2001)

Sept. 13, 2001

Sept. 13, 2001

82

Declaration of Mary Anne Q. Wood Re: [80-1] motion for leave to Take Additional Depositions (ksp) (Entered: 09/14/2001)

Sept. 13, 2001

Sept. 13, 2001

83

Ex parte motion by Sbarros Italian Eate, Tri-Spur Inv for expedited Hearing on Motion for leave to take additional depos (ksp) (Entered: 09/14/2001)

Sept. 13, 2001

Sept. 13, 2001

84

Return of service executed re: Subpoena served upon Julie Bullen on 09/12/01. (asp) (Entered: 09/18/2001)

Sept. 17, 2001

Sept. 17, 2001

85

Joint Declaration of Roger H. Hoole and Heather E. Morrison (asp) (Entered: 09/18/2001)

Sept. 18, 2001

Sept. 18, 2001

87

Order granting [36-1] motion for leave to file amended complaint signed by Judge David O. Nuffer , 09/17/01 cc:atty (asp) (Entered: 09/18/2001)

Sept. 18, 2001

Sept. 18, 2001

88

Declaration of Mary Anne Q. Wood Re: motion for protective order (not filed with court) (kvs) (Entered: 09/19/2001)

Sept. 18, 2001

Sept. 18, 2001

89

Memorandum RE: list of discovery issues and proposed resolutions filed by Sbarros Italian Eate, Tri-Spur Inv (ce) (Entered: 09/19/2001)

Sept. 19, 2001

Sept. 19, 2001

90

Return of service executed re: Subpoena served on Pam Warfiled on 9/19/01. (ksp) (Entered: 09/24/2001)

Sept. 21, 2001

Sept. 21, 2001

91

Amended complaint by EEOC added party(ies): Tri-Spur, Berkley Corp . Amends [1-1] complaint; jury demand (asp) (Entered: 09/25/2001)

Sept. 25, 2001

Sept. 25, 2001

92

Motion by Tri-Spur Inv, Sbarros Italian Eate to show cause why Julie A. Bullen, CSW should not be held in contempt for failure to honor a lawfully issued and served subp (ce) (Entered: 10/01/2001)

Sept. 28, 2001

Sept. 28, 2001

93

Return of service executed re: subp served on Kelly Schaeffer, 9/12/01 (ce) (Entered: 10/02/2001)

Oct. 1, 2001

Oct. 1, 2001

94

Return of service executed re: subp served on Kelly Schaeffer, 9/18/01; Jerome Bowen, 9/12/01 (ce) (Entered: 10/02/2001)

Oct. 1, 2001

Oct. 1, 2001

95

Return of service executed as to Amy LaDue on 10/01/01 (kvs) (Entered: 10/03/2001)

Oct. 2, 2001

Oct. 2, 2001

96

Certificate of service by Crystal Collins re: dfts first req/prod of docs (kvs) (Entered: 10/03/2001)

Oct. 3, 2001

Oct. 3, 2001

97

Certificate of service by Sbarros Italian Eate, Tri-Spur Inv re: Dft's Responses to Pla Collins' First Set of Interrogs and Request for Prod of Docs to Dft Tri-Spur. (jmr) (Entered: 10/09/2001)

Oct. 5, 2001

Oct. 5, 2001

98

Withdrawal of [92-1] motion to show cause why Julie A. Bullen, CSW should not be held in contempt for failure to honor a lawfully issued and served subp (jmr) (Entered: 10/09/2001)

Oct. 5, 2001

Oct. 5, 2001

99

Answer by Tri-Spur Inv, Sbarros Italian Eate to amended complaint; jury demand (ce) (Entered: 10/12/2001)

Oct. 11, 2001

Oct. 11, 2001

101

Certificate of service by Sbarros Italian Eate, Tri-Spur Inv Re: Defendant's Second Supplementation of its Responses to Plaintiff's First Set of Interrogs and Request for Production of Documents. (asp) (Entered: 10/26/2001)

Oct. 24, 2001

Oct. 24, 2001

100

Order granting Tri-Spur's [80-1] motion for leave to Take Additional Depositions - Tri-Spur may take all the depos it has currently notices and in addtn, the depos deposed. The depo of Charles Rahill may be taken in Phx, AZ. If Felipe Lisceno or Jose Gonzales Soto are located, even after disc has closed on 10/5/01, their depos may be taken by any party. If any party locates a current address or telephone no. for either Mr. Lisceno or Mr. Gonzales Soto, it shall be provided to the other parties forthwith, granting Tri-Spur's [61-1] motion for Psychiatric Exam, granting Tri-Spur's [59-1] motion to extend time for filing of Dft's Expert Reports, granting pla Collins' [47-1] motion to extend time in which to conduct discovery re: depos of Tri-Spur and Berkley Corp via designated representatives, Tri-Spur's motion for protective order granted in part and denied in part - depo of Tri-Spur Inv LLC to be held in Rexburg, ID; Berkley Bowen will be desig as rep of Berkley Corp and the depo of Berkley Corp will be taken in New York City , Tri-spur to provide plas w/the home addresses of Janet Webster and Walter Johnston, forthwith signed by Judge David O. Nuffer , 10/24/01. cc:atty (ce) (Entered: 10/26/2001)

Oct. 25, 2001

Oct. 25, 2001

102

Return of service executed re: subp served on Jose Gonzales, 10/18/01 (ce) (Entered: 10/29/2001)

Oct. 26, 2001

Oct. 26, 2001

Transcript of Proceedings for date(s) of 9/19/01 re: motion hrg held before DON. Court Reporter: Laura Robinson, Alpha Ct Rptg Svc (alt) (Entered: 10/31/2001)

Oct. 31, 2001

Oct. 31, 2001

103

Substituted Declaration of Noel Gardner, MD (ce) (Entered: 11/02/2001)

Nov. 1, 2001

Nov. 1, 2001

Case Details

State / Territory: Utah

Case Type(s):

Equal Employment

Special Collection(s):

EEOC Study — in sample

Multi-LexSum (in sample)

Key Dates

Filing Date: Sept. 29, 2000

Closing Date: Feb. 13, 2004

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Equal Employment Opportunity Commission, on behalf of one or more workers.

Plaintiff Type(s):

EEOC Plaintiff

Private Plaintiff

Attorney Organizations:

EEOC

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Berkley Corporation, Private Entity/Person

Tri-Spur Investment LLC, Private Entity/Person

Tri-Spur Investment Company, Private Entity/Person

Case Details

Causes of Action:

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

Availably Documents:

Trial Court Docket

Complaint (any)

Monetary Relief

Injunctive (or Injunctive-like) Relief

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Injunction / Injunctive-like Settlement

Damages

Source of Relief:

Settlement

Form of Settlement:

Voluntary Dismissal

Amount Defendant Pays: 80000

Order Duration: 2004 - 2006

Content of Injunction:

Discrimination Prohibition

Retaliation Prohibition

Post/Distribute Notice of Rights / EE Law

Provide antidiscrimination training

Implement complaint/dispute resolution process

Reporting

Issues

General:

Disparate Treatment

Pattern or Practice

Retaliation

Discrimination-area:

Discharge / Constructive Discharge / Layoff

Harassment / Hostile Work Environment

Other Conditions of Employment (including assignment, transfer, hours, working conditions, etc)

Discrimination-basis:

Sex discrimination

Affected Gender:

Female

EEOC-centric:

Direct Suit on Merits

Private Party intervened in EEOC suit