Case: MORGAN v. UNITED PARCEL SERVICE OF AMERICA INC

Morgan v. UPS of America, Inc.

Morgan v. UPS of America

Morgan v. UPS of America

Leslie Morgan, et al. v. United Parcel Service of America, Inc., and United Parcel Service, Inc.

Morgan v. United Parcel Service

Morgan v. UPS of America

Morgan & EEOC v. UPS

Morgan v. United Parcel Service

Morgan v. United Parcel Service

Morgan v. UPS

CLASS ACTION COMPLAINT; # Waivers of Service Issued: 2 # Counts: 1 # Consents: 3; jury demand (FCE) Modified on 06/22/1994 (Entered: 06/20/1994)

RECEIPT # 101358 in the amount of $ 120.00 for filing fee. (FCE)

ANSWER by defendant UPS of America, Inc, defendant UPS to [1-1] (ARL) (Entered: 11/03/1994)

MOTION by plaintiff Leslie Morgan, plaintiff Kenneth Stacker, plaintiff Theodore Boldin for attorney Virginia Morton O'Leary to appear pro hac vice w/ Proposed Order (ARL) (Entered: 11/17/1994)

MOTION by plaintiff Leslie Morgan, plaintiff Kenneth Stacker, plaintiff Theodore Boldin for attorney Kevin S. Kinkade to appear pro hac vice w/ Proposed Order (ARL) (Entered: 11/17/1994)

MOTION by defendant UPS of America, Inc, defendant UPS to dismiss count II as to plaintiff Theodore Boldin w/ memorandum in support attached. (DLB) (Entered: 11/20/1994)

ORDER (RSV) IT IS HEREBY ORDERED that the above styled case is randomly reassigned from LOD to CEJ. In all future doc. fld. w/ the Court, please use the following case number 4:94CV1184 CEJ. Case reassigned to Honorable Carol E. Jackson (cc: all counsel) (ARL) (Entered: 11/21/1994)

MOTION by plaintiff Leslie Morgan, plaintiff Kenneth Stacker, plaintiff Theodore Boldin to extend time to respond to defts' motion to dismiss Count II as to plntf Theodore Boldin (FCE) (Entered: 12/01/1994)

RULED DOCUMENT by Honorable Carol E. Jackson granting motion to extend time to respond to defts' motion to dismiss Count II as to plntf Theodore Boldin [7-1] up to and including 12/8/94 (cc: all counsel) (FCE) (Entered: 12/05/1994)

RESPONSE by plaintiff to motion to dismiss count II as to plaintiff Theodore Boldin [5-1] LEAVE TO FILE GRANTED (CEJ) cc: parties (KCM) (Entered: 12/15/1994)

REPLY by defendant UPS of America, Inc, defendant UPS to response to motion to dismiss count II as to plaintiff Theodore Boldin [5-1] (FCE) (Entered: 12/20/1994)

MOTION by plaintiff for leave to serve more than 20 interrogatories w/ proposed order and affidavit in support attached (FCE) (Entered: 01/11/1995)

RULED DOCUMENT by Honorable Carol E. Jackson granting defts up to and including 2/1/95 to answer, object, or otherwise respond to plnfs' requests for production of documents and plntfs' first interrogatories to defts (cc: all counsel) (FCE) (Entered: 01/12/1995)

RESPONSE by defendant UPS of America, Inc, defendant UPS to motion for leave to serve more than 20 interrogatories [11-1] (FCE) (Entered: 01/20/1995)

RULED DOCUMENT by Honorable Carol E. Jackson granting motion for leave to serve more than 20 interrogatories [11-1] (cc: all counsel) (FCE) (Entered: 01/23/1995)

MOTION by defendant UPS of America, Inc, defendant UPS to extend to answer, object or otherwise respond to plntfs' first request for production of documents and plntfs' first interrogs (FCE) (Entered: 02/02/1995)

RULED DOCUMENT by Honorable Carol E. Jackson granting motion to extend to answer, object or otherwise respond to plntfs' first request for production of docs & first interrogs [15-1] (cc: all counsel) (FCE) (Entered: 02/02/1995)

RULE 16 ORDER by Honorable Carol E. Jackson ; ; Rule 16 Conference 4/6/95 at 9:30 am ; joint scheduling plan ddl 3/27/95 (cc: all counsel) (KCM) (Entered: 02/10/1995)

MOTION by defendant UPS of America, Inc, defendant UPS for attorney William H. Brown, III to appear pro hac vice (FCE) (Entered: 03/29/1995)

RULED DOCUMENT by Honorable Carol E. Jackson granting motion for attorney William H. Brown, III to appear pro hac vice [18-1] on behalf of defts (cc: all counsel) (FCE) (Entered: 03/29/1995)

ATTORNEY APPEARANCE for plaintiff Leslie Morgan, plaintiff Kenneth Stacker, plaintiff Theodore Boldin by John J. Carey, Joseph P. Danis (FCE) (Entered: 03/29/1995)

RECEIPT #S95-003754 in the amount of $25.00 for pro hac vice admission of William H. Brown III (FCE) (Entered: 03/30/1995)

JOINT PROPOSED SCHEDULING PLAN by plaintiff Leslie Morgan, plaintiff Kenneth Stacker, plaintiff Theodore Boldin, defendant UPS of America, Inc, defendant UPS (FCE) (Entered: 03/31/1995)

ORDER by Honorable Carol E. Jackson granting motion for attorney Kevin S. Kinkade to appear pro hac vice [4-1] on behalf of the plntfs (cc: all counsel) (FCE) (Entered: 04/04/1995)

ORDER by Honorable Carol E. Jackson granting motion for attorney Virginia Morton O'Leary to appear pro hac vice [3-1] on behalf of plntfs (cc: all counsel) (FCE) (Entered: 04/04/1995)

RECEIPT # S95-003880 in the amount of $ 50.00 for Kinkade/O'Leary admisssion pro hac vice. (DLB) (Entered: 04/06/1995)

MINUTES: before Honorable Carol E. Jackson Rule 16 Conference held. (KCM) (Entered: 04/06/1995)

RULED DOCUMENT by Honorable Carol E. Jackson granting motion for attorney Kelly A. Lonnberg to appear pro hac vice [27-1] on behalf of plntfs (cc: all counsel) (FCE) (Entered: 04/11/1995)

RULED DOCUMENT by Honorable Carol E. Jackson granting motion for attorney Darlene Robinson to appear pro hac vice [28-1] on behalf of plntfs (cc: all counsel) (FCE) (Entered: 04/11/1995)

ORDER by Honorable Carol E. Jackson that the parties proposed scheduling plan is approved except as modified herein; IT IS FURTHER ORDERED that plntfs' shall file their brief in support of their motion for class certification on or before 9/22/95. Defts shall 11 days thereafter in which to file a brief in opposition; IT IS FURTHER ORDERED that a hearing on class certification shall be held on 11/2/95 at 1:30 p.m. ; In-court hearing 11/2/95 at 1:30 p.m. (cc: all counsel) (FCE) (Entered: 04/11/1995)

RECEIPT #S95-004148 in the amount of $50.00 for pro hac vice admission of Robinson & Lonnberg (FCE) (Entered: 04/18/1995)

MOTION by plaintiff Leslie Morgan, plaintiff Kenneth Stacker for order for class determination w/ memorandum in support attached (FCE) Modified on 08/02/1996 (Entered: 05/10/1995)

MOTION by defendant UPS of America, Inc, defendant UPS for separate trial w/ memorandum in support attached (FCE) (Entered: 06/26/1995)

MOTION by plaintiff for order to correct clerical error re motion for class determination filed May 5, 1995 (FCE) (Entered: 07/11/1995)

RESPONSE by plntfs to motion to dismiss plntf Theodore Boldin as proposed class representative and for separate trial of his claim [32-1] - leave to file granted (CEJ) (FCE) Modified on 07/13/1995 (Entered: 07/13/1995)

REPLY by defendant to response to motion to dismiss Theodore Boldin [32-1] (FCE) (Entered: 07/19/1995)

NOTICE by plntfs' counsel Vircinia M. O'Leary of change of address (FCE) (Entered: 08/07/1995)

MOTION by plntfs for leave to file response to deft's reply to plntfs' response to defts' motion to dismiss the plntf Theordore Boldin as proposed class representative and for separate trial of his claim w/ proposed order and response attached (FCE) (Entered: 08/08/1995)

MOTION by deft UPS for protective order w/ proposed protective order attached (FCE) (Entered: 08/08/1995)

RESPONSE by plntfs to defts' reply to plntfs' response to defts' motion to dismiss plntf Theodore Boldin as proposed class representative and for separate trial of his claim w/ attachments - leave to file granted (CEJ) (FCE) (Entered: 08/14/1995)

PROTECTIVE ORDER by Honorable Carol E. Jackson: re commercial & confidential info; marking documents "confidential"; disclosure of documents; [38-1] (cc: all counsel) (FCE) (Entered: 08/14/1995)

MOTION by plntfs to compel discovery from defts w/ exhibits and memorandum in support attached (FCE) (Entered: 08/21/1995)

CERTIFICATE OF ATTEMPT TO RESOLVE DISCOVERY DISPUTES by plntfs (FCE) (Entered: 08/21/1995)

MOTION by defendant UPS of America, Inc, defendant UPS for protective order w/memo (KCM) (Entered: 08/23/1995)

RESPONSE by defendant UPS of America, Inc, defendant UPS to motion to compel discovery [41-1] (KCM) (Entered: 08/29/1995)

RULED DOCUMENT by Honorable Carol E. Jackson -- dft's motion to file memo in opposition to pltffs' motion to compel in excess of 15 pgs GRANTED. (cc: all counsel) (KCM) (Entered: 08/30/1995)

MOTION by defts for protective order re plntf's 1st and 2nd requests to admit and order that said requests be quashed w/ memorandum in support (FCE) (Entered: 09/06/1995)

MOTION by defts for leave to respond to plntfs' request for admissions following the court's ruling on defts' motion for protective order (FCE) (Entered: 09/06/1995)

RESPONSE by plaintiffs to motion for protective order [43-1] (FCE) (Entered: 09/11/1995)

AFFIDAVIT of Virginia M. O'Leary re [48-1] (FCE) (Entered: 09/11/1995)

RULED DOCUMENT by Honorable Carol E. Jackson granting motion for leave to respond [47-1] (cc: all counsel) (FCE)

REPLY by plaintiff to response to motion to compel discovery [41-1] w/ attachments (FCE) (Entered: 09/12/1995)

MOTION by defendants for sanctions against plntf's counsel for violation of Local Rules and MO Supreme Court Rules w/ memorandum in support and exhibits attached (FCE) (Entered: 09/18/1995)

MEMORANDUM AND ORDER: by Honorable Carol E. Jackson denying motion to dismiss the failure to promote claim of plntf Theodore Boldin [32-1], granting motion to dismiss the retaliation and racial harassment claims of plntf Theodore Boldin [5-1] (cc: all counsel) (FCE) (Entered: 09/21/1995)

RESPONSE by plaintiffs to motion for protective order [46-1] (FCE) (Entered: 09/22/1995)

AFFIDAVIT of Virginia O'Leary re [55-1] (FCE) (Entered: 09/22/1995)

MOTION by plaintiff to strike defts' motion for sanctions w/ affidavits of Virginia O'Leary, Frances Truitt, John Carey, Darlene Robinson, Kelly Lonnberg, Kevin Kinkade, Jack Cavanagh, & Paul Vaporean attached (FCE) (Entered: 09/21/1995)

REPLY by defendants to response to motion for protective order [46-1] (FCE) (Entered: 09/22/1995)

MOTION by plaintiff to amend and supplement complaint. (LAH) (Entered: 09/21/1995)

ORDER by Honorable Carol E. Jackson granting plntfs leave to file pleading in excess of 15 pages (cc: all counsel) (FCE) (Entered: 09/25/1995)

SEALED DOCUMENT [59-1] (renewed motion for class certification) (FCE) (Entered: 09/25/1995)

SEALED DOCUMENT [60-1] (proposed findings of fact & conclusions of law) (FCE) (Entered: 09/25/1995)

RESPONSE by defts to motion to amend complaint. [53-1] (FCE) (Entered: 10/02/1995)

MOTION by defts for leave to file document in excess of 15 pages w/ document attached (FCE) (Entered: 10/10/1995)

REPLY by plntfs to response to motion to amend & supplement complaint [53-1] (FCE) (Entered: 10/10/1995)

RESPONSE by defendant UPS of America, Inc, defendant UPS to memorandum in support of pltf's motion for class certification [59-1] (KCM) (Entered: 10/12/1995)

RULED DOCUMENT by Honorable Carol E. Jackson granting dfts' motion for leave to file memo in excess of 15 pages [62-1] (cc: all counsel) (KCM)

MOTION by defendants for summary judgment w/ memorandum in support and exhibits A - E attached (FCE) (Entered: 10/18/1995)

SEALED DOCUMENT [66-1] reply re motion for class certification (FCE) (Entered: 10/23/1995)

MOTION by plntfs to strike portions of defts' memorandum in opposition to plntfs' brief memorandum in support of plntfs' motion for class certification w/ brief in support and attachments (FCE) (Entered: 10/23/1995)

ORDER by Honorable Carol E. Jackson denying motion for sanctions [51-1], denying motion for protective order [46-1], denying motion for protective order [43-1] (cc: all counsel) (FCE) (Entered: 10/24/1995)

NOTICE by plntfs - Class Certification Hearing Witness List & Exhibit List (FCE) (Entered: 10/30/1995)

MOTION by defendant for leave to file proposed findings of fact & conclusions of law out of time & in excess of 15 pages w/ proposed findings of fact attached (FCE) (Entered: 10/30/1995)

NOTICE by defts - Class Certification Hearing Exhibit List & Witness List (FCE) (Entered: 10/30/1995)

ORDER by Honorable Carol E. Jackson granting motion for order to correct clerical error [33-1] (cc: all counsel) (FCE) (Entered: 11/03/1995)

PROPOSED FINDINGS of fact and conclusions of law by defts (FCE) (Entered: 11/03/1995)

RULED DOCUMENT by Honorable Carol E. Jackson granting motion for leave to file proposed findings of fact & conclusions of law out of time & in excess of 15 pages [70-1] (cc: all counsel) (FCE)

MOTION by defendant UPS of America, Inc, defendant UPS in limine re: striking affidavits and prohibiting testimony of dfts' managerial employees who pltf had ex parte contact w/memo (KCM) (Entered: 11/03/1995)

SUPPLEMENTAL List of Exhibits fld. by defendants. (LAH) (Entered: 11/06/1995)

MOTION by plaintiffs for order to substitute tendered amended and supplemental complaint. (LAH) (Entered: 11/06/1995)

MOTION by plaintiffs to extend time to respond to deft's motion for summary judgment as to the claims of pltff. Boldin until Nov. 22, 1995. (LAH) (Entered: 11/07/1995)

ORDER by Honorable Carol E. Jackson granting motion to extend time to respond to deft's motion for summary judgment as to the claims of pltff. Boldin until Nov. 22, 1995. [77-1] (cc: all counsel) (FCE) (Entered: 11/14/1995)

MINUTES: before Honorable Carol E. Jackson; parties present for hearing on class certification; testimony given; proceeding postponed until 11/9/95 at 10:00 a.m.; court reporter: G. Bond (FCE) (Entered: 11/14/1995)

MINUTES: before Honorable Carol E. Jackson; parties present for day 2 of class certification hearing; testimony given; proceeding to continue 11/15 95 In-court hearing 11/15/95 at 9:30 a.m. court reporter: G. Bond (FCE) Modified on 01/04/1996 (Entered: 11/14/1995)

RESPONSE by plaintiff to motion in limine re: striking affidavits and prohibiting testimony of dfts' managerial employees who pltf had ex parte contact [74-1] (LAH) (Entered: 11/16/1995)

MINUTES: before Honorable Carol E. Jackson - Day 3 of Class Certification Hearing. Testimony given, proceedings postponed until Thurs., Nov. 16, 1995 at 10:00 a.m. court reporter: Terri Hopwood (LAH) Modified on 01/12/1996 (Entered: 11/16/1995)

MOTION by plaintiffs to amend pltffs' renewed motion for class certification. (LAH) (Entered: 11/16/1995)

STIPULATION of Facts fld. by plaintiffs and defendant (LAH) (Entered: 11/16/1995)

MINUTES: before Honorable Carol E. Jackson - Day 4 of Class Certification Hearing. Testimony given. Proceedings postponed until Jan. 2, 1996 at 10:00 a.m. court reporter: Terri Hopwood (LAH) Modified on 01/12/1996 (Entered: 11/20/1995)

RULED DOCUMENT by Honorable Carol E. Jackson denying motion in limine re: striking affidavits and prohibiting testimony of dfts' managerial employees who pltf had ex parte contact [74-1] (cc: all counsel) (FCE)

RULED DOCUMENT by Honorable Carol E. Jackson granting motion to amend pltfs renewed motion for class certification. [83-1] (cc: all counsel) (FCE)

RESPONSE by plaintiff Theodore Boldin to motion for summary judgment [65-1] (LAH) (Entered: 11/29/1995)

REPLY by defendants' to response to motion for summary judgment [65-1] (LAH) (Entered: 12/07/1995)

TRANSCRIPT filed from Class Certification Hearing of 11/15/95; court reporter: Teri Hopwood (LAH) (Entered: 12/11/1995)

TRANSCRIPT filed from Class Certification Hearing of 11/16/95; court reporter: Teri Hopwood (LAH) (Entered: 12/11/1995)

TRANSCRIPT filed from certification hearing of 11/8/95; court reporter: G. Bond (FCE) (Entered: 12/18/1995)

TRANSCRIPT filed from certification hearing of 11/9/95; court reporter: G. Bond (FCE) (Entered: 12/18/1995)

MINUTES: before Honorable Carol E. Jackson -- CLASS CERTIFICATION HEARING - DAY 5 -- Testimony heard. Pltf moves admission of depos of Kelley; Den Prabel, Obergon, Fernandez. Record is left open as to depos (they have not as yet been transcribed) Pltf concludes evidence. Dft evidence commences. Attys to confer on exhibits and submit to Judge. Proceedings to continue 1/3/96 at 10 a.m. court reporter: G. Bond (KCM) Modified on 01/12/1996 (Entered: 01/04/1996)

ORDER by Honorable Carol E. Jackson granting motion for order to substitute tendered amended and supplemental complaint. [76-1], granting motion to amend and supplement complaint. [53-1] ORDERED that paragraph 15(N) in Count III of the amended and supplemental complaint is stricken for the reasons set forth in the Court's September 18, 1995 Order. (cc: all counsel) (KCM) (Entered: 01/04/1996)

AMENDED and SUPPLEMENTAL COMPLAINT by plaintiff Leslie Morgan, plaintiff Kenneth Stacker, plaintiff Theodore Boldin # Counts: 4 [1-1]; adding Vernon Taylor; jury demand (KCM) Modified on 01/04/1996 (Entered: 01/04/1996)