Case: EEOC v. GLEN W. SMITH & ASSOC.

8:99-cv-02985 | U.S. District Court for the District of Maryland

Filed Date: Sept. 30, 1999

Closed Date: Jan. 25, 2002

Clearinghouse coding complete

Case Summary

In September 1999, the EEOC's Baltimore office filed this suit in the U.S. District Court for the District of Maryland against Glen W. Smith & Associates, Inc. This summary, unfortunately, was written without the benefit of many of the pleadings. The EEOC moved for, and was granted, a default judgment in April 2000 due to the non-responsive defendant. The case was then referred to a Magistrate Judge for a determination of damages. In August 2000 the EEOC moved for an entry of damages. The …

In September 1999, the EEOC's Baltimore office filed this suit in the U.S. District Court for the District of Maryland against Glen W. Smith & Associates, Inc. This summary, unfortunately, was written without the benefit of many of the pleadings. The EEOC moved for, and was granted, a default judgment in April 2000 due to the non-responsive defendant. The case was then referred to a Magistrate Judge for a determination of damages. In August 2000 the EEOC moved for an entry of damages. The Magistrate, in November 2000, created a report and recommendations that were, a month later, adopted by the court. The court had ordered the defendant to pay $140,902.79 to two complainants. Then, in July 2001, the EEOC moved to add a second defendant, the Environmental Preservation Associates, Inc., as successor to the first. That motion was served on EPAI, but received no response and was granted in October 2001. At that time EPAI became liable for Glen W. Smith's judgment. EPAI then tried to alter or amend the default judgment but was unsuccessful. The default judgment was allowed to stand against both defendants and the case was closed in January 2002.

Summary Authors

Tony Friedman (8/9/2007)

People


Judge(s)

Chasanow, Deborah K. (Maryland)

Schulze, Jillyn K. (Maryland)

Attorneys(s) for Plaintiff

Kiel, Gerald (Maryland)

O'Rourke, Stephen P (Rhode Island)

Rivera, Mildred Ann (Maryland)

Judge(s)

Chasanow, Deborah K. (Maryland)

Schulze, Jillyn K. (Maryland)

Attorneys(s) for Plaintiff

Kiel, Gerald (Maryland)

O'Rourke, Stephen P (Rhode Island)

Rivera, Mildred Ann (Maryland)

Documents in the Clearinghouse

Document

8:99-cv-02985

Docket (PACER)

EEOC v. Glen W. Smith, et al

Jan. 25, 2002

Jan. 25, 2002

Docket
15

8:99-cv-02985

Order Adopting Magistrate Judge's Recommendation Absent Timely Objection

EEOC v. Glen W. Smith, et al

Nov. 6, 2000

Nov. 6, 2000

Order/Opinion
22

8:99-cv-02985

Memorandum Opinion

EEOC v. Glen W. Smith, et al

Oct. 5, 2001

Oct. 5, 2001

Order/Opinion
31

8:99-cv-02985

Order [re: Memorandum Opinion]

EEOC v. Glen Smith, et al

Jan. 25, 2002

Jan. 25, 2002

Order/Opinion
30

8:99-cv-02985

Memorandum Opinion

EEOC v. Glen W. Smith, et al

Jan. 25, 2002

Jan. 25, 2002

Order/Opinion

Resources

Docket

Last updated Aug. 15, 2022, 3:07 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT filed; (mdd, Deputy Clerk) (Entered: 10/01/1999)

Sept. 30, 1999

Sept. 30, 1999

1

DEMAND for jury trial by EEOC (mdd, Deputy Clerk) (Entered: 10/01/1999)

Sept. 30, 1999

Sept. 30, 1999

2

SUMMONS(ES) (20 days) issued for Glen W. Smith (mdd, Deputy Clerk) (Entered: 10/01/1999)

Oct. 1, 1999

Oct. 1, 1999

3

RETURN OF SERVICE executed as to Glen W. Smith 12/6/99; Answer due on 12/26/99 for Glen W. Smith (ajh, Deputy Clerk) (Entered: 02/17/2000)

Feb. 14, 2000

Feb. 14, 2000

4

CORRESPONDENCE re: Effectuation of service (ajh, Deputy Clerk) (Entered: 02/18/2000)

Feb. 17, 2000

Feb. 17, 2000

5

ORDER "DIRECTING" that plaintiff file and serve by mail on the defendant a Motion for Entry of Default by the Clerk and a Motion for Default Judgment, or provide a report as to why such motions would be inappropriate within 30 days of this Order as therein set forth ( signed by Judge Deborah K. Chasanow 3/8/00 ) (c/m 3/9/00 bbe) (c/i 3/13/00) (ajh, Deputy Clerk) (Entered: 03/13/2000)

March 9, 2000

March 9, 2000

6

APPLICATION/MOTION by plaintiff, EEOC for Clerk's Entry of Default as to Glen W. Smith , Affidavit and Exhibits A/1-2 (c/s) (ajh, Deputy Clerk) (Entered: 04/10/2000)

April 6, 2000

April 6, 2000

7

CLERK'S ENTRY OF DEFAULT as to Glen W. Smith granting [6-1] motion for Default as to Glen W. Smith for Want of Answer or other Defense (c/m 4/13/00 bbe) (rank, Deputy Clerk) (Entered: 04/13/2000)

April 13, 2000

April 13, 2000

8

ORDER REFERRING CASE to Magistrate Judge Jillyn K. Schulze for Review of Default Judgment and Determination of Damages After Default ( signed by Judge Deborah K. Chasanow ) (c/m 4/18/00 pf) (pkf, Deputy Clerk) (Entered: 04/18/2000)

April 18, 2000

April 18, 2000

9

ORDER "ADVISING" Ms. Rivera and Mr. Smith as to determination of damages , as therein set forth ( signed by Judge Deborah K. Chasanow ) dated 6/23/00 (c/m by chambers ) (c/i 6/26/00) (rank, Deputy Clerk) (Entered: 06/26/2000)

June 23, 2000

June 23, 2000

10

LETTER/ORDER "REQUESTING" additional documents/evidence ( signed by Magistrate Judge Jillyn K. Schulze 7/19/00 ) (c/m 7/19/00 jw) (c/i 7/20/00) (ajh, Deputy Clerk) (Entered: 07/20/2000)

July 20, 2000

July 20, 2000

12

ORDER granting [11-1] motion for an Extension of Time to provide Supporting Evidence of Damages to and including 8/21/00 ( signed by Magistrate Judge William G. Connelly ) dated 7/27/00 (c/m by chambers) (c/i 7/28/00) (rank, Deputy Clerk) (Entered: 07/28/2000)

July 27, 2000

July 27, 2000

13

MOTION by plaintiff, EEOC for Entry of Damages and attachments (c/s JKS and DKC) (ajh, Deputy Clerk) (Entered: 08/23/2000)

Aug. 21, 2000

Aug. 21, 2000

14

REPORT AND RECOMMENDATIONS of Magistrate Judge Jillyn K. Schulze; Objections to R and R due by 10/23/00 (c/m 10/13/00 jw) (ajh, Deputy Clerk) (Entered: 10/13/2000)

Oct. 13, 2000

Oct. 13, 2000

15

ORDER "ADOPTING" Magistrate Judge's [14-1] report and recommendations; "ENTERING" judgment in favor of EEOC against defendant, Glenn W. Smith & Associates, Inc. in the amount of $140,902.79 on behalf of both claimants to be distributed as follows: a) Compensatory and punitive damages in the amount of $50,000 on behalf of Michele Laubach; b) Compensatory and punitive damages in the amount of $50,000 on behalf of Kelly Cloman; c) Attorney's fees in the amount of $8,353.28 on behalf of Michele Laubach; d) Back pay and prejudgment interest in the amount of $32,549.51 on behalf of Michele Laubach and "DIRECTING" that the Clerk CLOSE this case as therein set forth ( signed by Judge Deborah K. Chasanow 11/6/00 ) (c/m 11/7/00 sat) (c/i 11/7/00 and microfilmed) (6.241%) (ajh, Deputy Clerk) (Entered: 11/07/2000)

Nov. 6, 2000

Nov. 6, 2000

Case closed (ajh, Deputy Clerk) (Entered: 11/07/2000)

Nov. 6, 2000

Nov. 6, 2000

16

VERIFIED MOTION by plaintiff, EEOC for Proceedings Supplemental and attachment (c/s) (ajh, Deputy Clerk) (Entered: 02/06/2001)

Feb. 2, 2001

Feb. 2, 2001

17

ORDER REFERRING CASE to Magistrate Judge Jillyn K. Schulze for Ordering and conducting supplementary proceedings in accordance with Md.R. Proc.2-633 ( signed by Judge Deborah K. Chasanow ) (c/m 2/7/01 pf) (pkf, Deputy Clerk) (Entered: 02/07/2001)

Feb. 7, 2001

Feb. 7, 2001

18

MARGINAL ORDER denying [16-1] motion for Proceedings Supplemental ( signed by Magistrate Judge Jillyn K. Schulze ) dated 3/27/01 (c/m by chambers ) (rank, Deputy Clerk) (Entered: 03/29/2001)

March 28, 2001

March 28, 2001

19

MOTION with memorandum in support by EEOC to Join Enveironmental Preservation Associates, Inc. as defendant and Exhibits A thru F (c/s) (FILED SEPARATELY) (rank, Deputy Clerk) Modified on 07/24/2001 (Entered: 07/24/2001)

July 20, 2001

July 20, 2001

20

ORDER REFERRING CASE to Magistrate Judge Jillyn K. Schulze for the purpose of plaintiff EEOC's Motion to Join Environmental Preservations Associates, Inc. as defendant (Signed by Judge Deborah K.Chasanow) dated 7/31/01 (c/m 8/2/01 (c/i 8/3/01) (rank, Deputy Clerk) (Entered: 08/03/2001)

Aug. 2, 2001

Aug. 2, 2001

21

NOTICE of Service upon Environmental Preservation Associates, Inc. of the Motion to Join EPAI as defendant by EEOC (rank, Deputy Clerk) (Entered: 09/11/2001)

Sept. 7, 2001

Sept. 7, 2001

22

MEMORANDUM OPINION ( signed by Magistrate Judge Jillyn K. Schulze 10/5/01 ) (c/m 10/5/01 jw) (c/i 10/9/01) (ajh, Deputy Clerk) (Entered: 10/09/2001)

Oct. 5, 2001

Oct. 5, 2001

23

ORDER "GRANTING" plaintiff's [19-1] motion to Join Environmental Preservation Associates, Inc. as defendant ( signed by Magistrate Judge Jillyn K. Schulze 10/5/01 ) (c/m 10/5/01 jw) (ajh, Deputy Clerk) (Entered: 10/09/2001)

Oct. 5, 2001

Oct. 5, 2001

24

MOTION by Environmental to Alter or Amend [23-1] (Judgment) order (c/s M.J.Schuzle/J. Chasanow) (rank, Deputy Clerk) (Entered: 10/17/2001)

Oct. 16, 2001

Oct. 16, 2001

25

MEMORANDUM by plaintiff, EEOC in opposition to [24-1] motion to Alter or Amend [23-1] (Judgment) order by Environmental (c/s) (ajh, Deputy Clerk) (Entered: 10/31/2001)

Oct. 31, 2001

Oct. 31, 2001

26

REPORT AND RECOMMENDATIONS of Magistrate Judge Jillyn K. Schulze Re: [19-1] motion to Join Environmental Preservation Associates, Inc. as defendant; Motion no longer referred Objections to R and R due by 12/7/01 (c/m 11/27/01 jw) (ajh, Deputy Clerk) (Entered: 11/27/2001)

Nov. 27, 2001

Nov. 27, 2001

27

OBJECTION by Environmental Preservation to [26-1] report and recommendations (c/s) (ajh, Deputy Clerk) (Entered: 12/10/2001)

Dec. 7, 2001

Dec. 7, 2001

28

MEMORANDUM by plaintiff, EEOC in opposition to [27-1] Objection to Report and Recommendation of Magistrate Judge by Environmental and Exhibits A-B (c/s JKS) (ajh, Deputy Clerk) (Entered: 12/17/2001)

Dec. 13, 2001

Dec. 13, 2001

29

Request for Hearing by defendant (c/s) (ajh, Deputy Clerk) Modified on 01/23/2002 (Entered: 01/23/2002)

Jan. 22, 2002

Jan. 22, 2002

30

MEMORANDUM OPINION ( signed by Judge Deborah K. Chasanow 1/25/02 ) (c/i and microfilmed 1/28/02) (ajh, Deputy Clerk) (Entered: 01/28/2002)

Jan. 25, 2002

Jan. 25, 2002

31

ORDER "OVERRULING" EPAI's objections to the Report and Recommendation; "ADOPTING" the Report and Recommendation; "DENYING" defendant's [24-1] motion to Alter or Amend [23-1] (Judgment) order; "CONFIRMING" the Order "GRANTING" plaintiff's [19-1] motion to Join EPAI as a defendant and "DIRECTING" the Clerk to CLOSE this case ( signed by Judge Deborah K. Chasanow 1/25/02 ) (c/i and microfilmed 1/28/02) (ajh, Deputy Clerk) (Entered: 01/28/2002)

Jan. 25, 2002

Jan. 25, 2002

Case Details

State / Territory: Maryland

Case Type(s):

Equal Employment

Special Collection(s):

EEOC Study — in sample

Key Dates

Filing Date: Sept. 30, 1999

Closing Date: Jan. 25, 2002

Case Ongoing: No

Plaintiffs

Plaintiff Description:

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

Plaintiff Type(s):

EEOC Plaintiff

Attorney Organizations:

EEOC

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Environmental Preservation Associates, Inc., Private Entity/Person

Glen W. Smith & Associates, Inc., Private Entity/Person

Case Details

Availably Documents:

Trial Court Docket

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Damages

Source of Relief:

Litigation

Amount Defendant Pays: 140902.79

Issues

General:

Disparate Treatment

EEOC-centric:

Direct Suit on Merits