Case: EEOC v. WOODBINE HEALTHCARE LTD

Villanueva v. Woodbine Healthcare, et al

Villanueva v. Woodbine Healthcare Limited

U.S. District Court for the Eastern District of Missouri

Villanueva v. Woodbine HealthCare Limited

Villanueva v. Woodbine Healthcare Limited

EEOC v. Woodbine Healthcare Center

No Court

Villanueva & EEOC v. Woodbine Healthcare Ltd.

Villanueva & EEOC v. Woodbine Healthcare Ltd.

Villanueva & EEOC v. Woodbine Healthcare Ltd.

Villanueva v. Woodbine Healthcare Limited Partnership

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT ( 0 Summons(es) issued) Receipt #138463 in the amt of $150.00 (Court Employee) (Entered: 12/16/1997)

Notice of Control Group Assignment (Early Assessment Program) (Court Employee) (Entered: 12/16/1997)

ANSWER by defendant Woodbine Healthcare, defendant Robert Norcross, defendant Denny Barnett (Court Employee) (Entered: 02/13/1998)

MINUTE ENTRY: Scheduling Conf as to plaintiff Aileen Villanueva, defendant Woodbine Healthcare, defendant Robert Norcross, defendant Denny Barnett Judge Scott O. Wright; All parties present; plf will move f/class certification; hearing on class will be held in July; presiding Court Reporter: April Mason (Sealed Case User) (Entered: 03/06/1998)

ORDER by Judge Scott O. Wright plf will file a motion f/class certification by 4/20/98; it is further ordered that dft will file a response to the motion by 6/23/98; it is further ordered that any reply by the plf will be filed by 6/30/98; it is further ordered in-court hearing on a class certification will be held on 7/16/98 at 9:00 am (cc: all counsel) (Sealed Case User) (Entered: 03/06/1998)

MOTION by defendant Robert Norcross, defendant Denny Barnett to dismiss plt's complaint against them for failure to state a claim upon which relief may be granted (Court Employee) (Entered: 03/19/1998)

Suggestions by defendant Robert Norcross, defendant Denny Barnett in support of motion to dismiss plt's complaint against them for failure to state a claim upon which relief may be granted [6-1] (Court Employee) (Entered: 03/19/1998)

MOTION by plaintiff Aileen Villanueva to extend time to oppose dfts' Norcorss and Barnett's Motion to Dismiss (Court Employee) (Entered: 04/01/1998)

ORDER by Judge Scott O. Wright granting plt's motion to extend time to oppose dfts' Norcorss and Barnett's Motion to Dismiss, on or before 4/16/98 [8-1] (cc: all counsel) (Court Employee) (Entered: 04/02/1998)

MOTION by proposed party EEOC to intervene (Court Employee) (Entered: 04/14/1998)

Suggestions by proposed party EEOC in support of motion to intervene [10-1] (Court Employee) (Entered: 04/14/1998)

MOTION by plaintiff Aileen Villanueva to extend time within which to file objections to dfts Motion to Dismiss (Court Employee) (Entered: 04/17/1998)

ORDER by Judge Scott O. Wright granting plfs' motion to extend time within which to file objections to dfts Motion to Dismiss [12-1] on or before 4/23/98 (cc: all counsel) (Georgia Kee) (Entered: 04/20/1998)

MOTION by plaintiff Aileen Villanueva to Certify Class Action (Court Employee) (Entered: 04/21/1998)

Suggestions by plaintiff Aileen Villanueva in support of motion to Certify Class Action [14-1] (Court Employee) (Entered: 04/21/1998)

MOTION by plaintiff Aileen Villanueva to amend class action complaint (Court Employee) (Entered: 04/24/1998)

Suggestions by plaintiff Aileen Villanueva in opposition to motion to dismiss plt's complaint against them for failure to state a claim upon which relief may be granted [6-1] (Court Employee) (Entered: 04/24/1998)

ORDER by Judge Scott O. Wright granting plt's motion to amend class action complaint [16-1] (cc: all counsel) (Court Employee) (Entered: 04/27/1998)

MINUTE ENTRY Judge Scott O. Wright presiding #10 Motion to Intervene; discussed and ruling deferred; The hearings set for 7/16/98 will be reset upon oral motion; Order to follow, Court Reporter: A Mason (Court Employee) (Entered: 04/27/1998)

AMENDED COMPLAINT Number of summon(s): 0 (Court Employee) (Entered: 04/27/1998)

MOTION by defendant to extend time to reply to Equal Employment Opportunity Commission's Motion for Leave to Intervene (Court Employee) (Entered: 04/28/1998)

Suggestions by defendant in support of motion to extend time to reply to Equal Employment Opportunity Commission's Motion for Leave to Intervene [21-1] (Court Employee) (Entered: 04/28/1998)

MOTION by defendants to consolidate cases 97-1607-CV-W-SOW & 97-1221-CV-W-1 (Court Employee) (Entered: 04/28/1998)

Suggestions by defendants in support of motion to consolidate cases 97-1607-CV-W-SOW & 97-1221-CV-W-1 [23-1] (Court Employee) (Entered: 04/28/1998)

ORDER by Judge Scott O. Wright in-court hearing regarding Class Certification is rescheduled for 7/14/98 9:00 (cc: all counsel) (Court Employee) (Entered: 04/29/1998)

ORDER by Judge Scott O. Wright granting dft's motion to dismiss Norcross and Barnett from Count II (Title VII and MHRA) and denying dfts' Motion to Dismiss Norcross and Barnett from Count I (1981) [6-1] (cc: all counsel) (Court Employee) (Entered: 04/29/1998)

FIRST AMENDED CLASS ACTION COMPLAINT Number of summon(s): 0 (Court Employee) (Entered: 05/01/1998)

ORDER by Judge Scott O. Wright granting dft's Woodbine, Norcross and Barnett's motion to extend time to reply to Equal Employment Opportunity Commission's Motion for Leave to Intervene; Granting to and including 5/4/98 to file responses [21-1] (cc: all counsel) (Court Employee) (Entered: 05/05/1998)

Suggestions by proposed party EEOC in opposition to motion to consolidate cases 97-1607-CV-W-SOW & 97-1221-CV-W-1 [23-1] (Court Employee) (Entered: 05/06/1998)

MOTION by defendant Robert Norcross, defendant Denny Barnett for reconsideration of the Court's Order denying dft's Motion to Dismiss and Granting Plt's Motion to Amend Complaint (Court Employee) (Entered: 05/07/1998)

Suggestions by defendant Robert Norcross, defendant Denny Barnett in support of motion for reconsideration of the Court's Order denying dft's Motion to Dismiss and Granting Plt's Motion to Amend Complaint [30-1] (Court Employee) (Entered: 05/07/1998)

MINUTE ENTRY Judge Scott O. Wright presiding in-court hearing rescheduled for 6/30/98 at 9:00 Court Reporter: A Mason (Court Employee) (Entered: 05/11/1998)

MOTION by plaintiff Aileen Villanueva to dismiss Missouri Human Rights Claim (Court Employee) (Entered: 05/14/1998)

Suggestions by plaintiff Aileen Villanueva in opposition to motion to consolidate cases 97-1607-CV-W-SOW & 97-1221-CV-W-1 [23-1] (Court Employee) (Entered: 05/14/1998)

ORDER by Judge Scott O. Wright denying dft's motion for reconsideration of the Court's Order denying dft's Motion to Dismiss and Granting Plt's Motion to Amend Complaint [30-1] (cc: all counsel) (Court Employee) (Entered: 05/15/1998)

ORDER by Judge Scott O. Wright granting EEOC's motion to intervene as Party Plt [10-1] (cc: all counsel) (Court Employee) (Entered: 05/15/1998)

COMPLAINT of Plaintiff-Intervenor EEOC; Jury trial demand 0 Summons(es) issued) (Court Employee) (Entered: 05/15/1998)

ANSWER by defendant Woodbine Healthcare, defendant Robert Norcross, defendant Denny Barnett to plaintiffs' 1st Amended Class Action Complaint (Court Employee) (Entered: 05/19/1998)

Reply suggestions by defendant to motion to consolidate cases 97-1607-CV-W-SOW & 97-1221-CV-W-1 [23-1] (Court Employee) (Entered: 05/19/1998)

ORDER by Judge Scott O. Wright granting plt's motion to dismiss Missouri Human Rights Claim contained in Count II of the First Amended Class Action Complaint [33-1] (cc: all counsel) (Court Employee) (Entered: 05/21/1998)

ORDER by Judge Scott O. Wright denying dft's motion to consolidate cases 97-1607-CV-W-SOW & 97-1221-CV-W-1 [23-1] (cc: all counsel) (Court Employee) (Entered: 05/21/1998)

MOTION by defendant Woodbine Healthcare for leave to file answer to Complaint of plt-intervenor Equal Employment Opportunity Commission out of time (Court Employee) (Entered: 06/09/1998)

MINUTE ENTRY/TELECONFERENCE Judge Scott O. Wright presiding Court Reporter: A Mason; Discovery dispute discussed re possible improper contact with witnesses in this case (Court Employee) (Entered: 06/09/1998)

MOTION by plaintiff Aileen Villanueva expedite responses to plts' first interrogatories to dft (Court Employee) (Entered: 06/09/1998)

CERTIFICATE of transmission of deposition of Shawna Helt taken on 6/8/9 on behalf of defendant Woodbine Healthcare, defendant Robert Norcross, defendant Denny Barnett Costs: $86.40 pending pymt by dfts; $19.60 pending pymt by plf (Georgia Kee) (Entered: 06/10/1998)

CERTIFICATE by plaintiff Aileen Villanueva of service of plt's 1st interrogatories (Court Employee) (Entered: 06/12/1998)

ORDER by Judge Scott O. Wright that the dfts are prohibited from making any ex parte contacts w/any current or former Philippine employees (cc: all counsel) (Georgia Kee) (Entered: 06/12/1998)

ORDER by Judge Scott O. Wright granting plf's motion expedite responses to plts' first interrogatories to dft [44-1]; dfts' responses are due on or before 6/20/98 (cc: all counsel) (Georgia Kee) (Entered: 06/12/1998)

ORDER by Judge Scott O. Wright granting dft's motion for leave to file answer to Complaint of plt-intervenor Equal Employment Opportunity Commission out of time [43-1] 10 days from the date of this Order (cc: all counsel) (Georgia Kee) (Entered: 06/12/1998)

ANSWER by defendant Woodbine Healthcare (Court Employee) (Entered: 06/16/1998)

CERTIFICATE of transmission of deposition of Aileen Villanueva taken on 6/10/98 on behalf of defendants Costs: $558.90/plt and $116.50/dft (Court Employee) (Entered: 06/22/1998)

CERTIFICATE by defendant Woodbine Healthcare, defendant Robert Norcross, defendant Denny Barnett of service of Response to plt's 1st interrogatories to dfts Woodbine Healthcare Limited Partnership (Court Employee) (Entered: 06/22/1998)

CERTIFICATE by defendant of service of Suppl to dft's Response to plt's 1st Interrogatories to dft Woodbine Healthcare Limited partnership (Court Employee) (Entered: 06/24/1998)

Suggestions by defendant Woodbine Healthcare, defendant Robert Norcross, defendant Denny Barnett in opposition to motion to Certify Class Action [14-1] (Court Employee) (Entered: 06/24/1998)

CERTIFICATE by defendant of service of 2nd Supplement to dft's Response to plts' 1st Interrogatories to dft Woodbine (Court Employee) (Entered: 06/25/1998)

CERTIFICATE by defendant of service of 3rd Supplement to dft's Response to plt's 1st Interrogatories to Dft Woodbine Healthcare Limited Partnership (Court Employee) (Entered: 06/26/1998)

ENTRY OF APPEARANCE on behalf of defendant Woodbine Healthcare, defendant Robert Norcross, defendant Denny Barnett by W. James Foland (Susan Larson) (Entered: 06/29/1998)

Reply suggestions by plaintiff Aileen Villanueva to dft's suggs in opp to plfs' motion to Certify Class Action [14-1] (Georgia Kee) (Entered: 06/29/1998)

PRELIMINARY EXHIBIT INDEX OF defendant Woodbine Healthcare, defendant Robert Norcross, defendant Denny Barnett (Court Employee) (Entered: 07/01/1998)

EXHIBIT INDEX OF plaintiff Aileen Villanueva (Court Employee) (Entered: 07/01/1998)

MINUTE ENTRY/Hearing on Motion for Class Certification Judge Scott O. Wright presiding Court Reporter: A Mason; Parties Present; Court takes up the matter of possible class certification; The plt presents oral argument for class certification; dft presents oral argument that case should not be a class certified case; Noon Recess at 11:30am until 1:30pm; 1:50pm court again in session; dft requests that the witness exclusion rule be invoked; court denies; plt presents evidence; Cross exam at 2:35pm Court inquires of both parties regarding discvoery documents; court orders the dft to turn over all documents regarding Nursew quarters Inc. and the cmployment of these nurses; Plt ordered to continue the discovery regarding the contracts in the Philippines; Dft given thirty days to produce discovery documents to plt; court takes the matter under advisement until discovery is completed regarding the class certification; The plt is to pursue discovery regarding the class action; Recess at 3:40pm; Court will reschedule the continuance of this hearing (Court Employee) (Entered: 07/07/1998)

TRANSCRIPT of Hearing on Class Certification held on 6/30/98 before Judge Scott O. Wright (Court Employee) (Entered: 07/20/1998)

CERTIFICATE of transmission of deposition of James W. Austin taken on 7/23/98 on behalf of plaintiff Costs: $1,097.20 (Court Employee) (Entered: 09/03/1998)

CERTIFICATE by plaintiff of service of 2nd interrs, and req f/admissions to dft Woodbine Healthcare Limited (Court Employee) (Entered: 09/08/1998)

ORDER by Judge Scott O. Wright denying plfs' motion to Certify Class Action [14-1]; it is further ordered that plfs must refile a motion to certify, addressing Rule 23(b)(3), by 10/23/98; it is further ordered that dft has until 11/6/98 to respond, and any reply must be filed by 11/13/98 (cc: all counsel) (Georgia Kee) (Entered: 09/16/1998)

CERTIFICATE by defendant Woodbine Healthcare of service of Response to plt's 2nd Interrogatories and response to plt's request for admission (Sealed Case User) (Entered: 10/07/1998)

MOTION by plaintiff Aileen Villanueva, defendant Woodbine Healthcare, defendant Robert Norcross, defendant Denny Barnett, intervenor EEOC to extend time to refile motion to certify and to revise briefing deadlines (Court Employee) (Entered: 10/20/1998)

ORDER by Judge Scott O. Wright granting plt's motion to extend time to refile motion to certify and to revise briefing deadlines; The Motion shall be file on or before 10/28/98 and response by 9/11/98; reply by 11/18/98 [67-1] (cc: all counsel) (Court Employee) (Entered: 10/22/1998)

CERTIFICATE of transmission of deposition of Norma C. Cossins taken on 9/17/98 on behalf of plaintiff Aileen Villanueva, intervenor EEOC Costs: $644.20/plt and $193.70/dft (Court Employee) (Entered: 10/28/1998)

CERTIFICATE of transmission of deposition of R. Denny Barnett, Volume I and II on behalf of plaintiff Aileen Villanueva, intervenor EEOC Costs: $1122.20/plt & $322.10/dft (Court Employee) (Entered: 10/28/1998)

MOTION by plaintiff Aileen Villanueva to certify class Action Pursuant to the Court's Order dated 9/15/98 (Court Employee) (Entered: 10/29/1998)

Suggestions by plaintiff Aileen Villanueva in support of motion to certify class Action Pursuant to the Court's Order dated 9/15/98 [71-1] (Court Employee) (Entered: 10/29/1998)

MOTION by plaintiff Aileen Villanueva to certify class action pusuant to the Court's order dated 9/15/98 (Cassaundra Honeycutt) (Entered: 02/06/2002)

MOTION by defendant Woodbine Healthcare, defendant Robert Norcross to extend time to respond to Motion to Certify (Court Employee) Modified on 11/04/1998 (Entered: 11/03/1998)

ORDER by Judge Scott O. Wright granting dft's motion to extend time to respond to Motion to Certify until and including 11/23/98; Plts shall have until and including 12/3/98 within which to file a reply to dfts' response [73-1] (cc: all counsel) (Court Employee) (Entered: 11/10/1998)

MOTION by defendant Woodbine Healthcare, defendant Robert Norcross, defendant Denny Barnett to extend time to respond to plts' motion to certify Class Action (Court Employee) (Entered: 11/19/1998)

MINUTE ENTRY Judge Scott O. Wright presiding Court Reporter: A. Mason; Dft's Motion for extension of time discussed; The Court is informed of mediation for this case set for 12/7 and 12/8, 1998 (Court Employee) (Entered: 11/20/1998)

ORDER by Judge Scott O. Wright granting dft's motion to extend time to respond to plts' motion to certify Class Action to and including 12/14/98, plt's have to 12/21/98 to file a reply [75-1] (cc: all counsel) (Court Employee) (Entered: 11/20/1998)

Suggestions by defendant Woodbine Healthcare, defendant Robert Norcross, defendant Denny Barnett in opposition to motion to certify class Action Pursuant to the Court's Order dated 9/15/98 [71-1] (Court Employee) (Entered: 12/22/1998)

MOTION by plaintiff Aileen Villanueva to extend time to file reply brief (Court Employee) (Entered: 01/04/1999)

ORDER by Judge Scott O. Wright granting motion to extend time to file reply brief to 1/11/99 [79-1] (cc: all counsel) (Court Employee) (Entered: 01/05/1999)

ORDER by Judge Scott O. Wright denying motion to certify class Action Pursuant to the Court's Order dated 9/15/98; It is further ordered that the parties submit the proposed consent Decree to this court no later that 15 days from the date of this Order [71-1] (cc: all counsel) (Court Employee) (Entered: 01/29/1999)

MOTION by defendant Woodbine Healthcare, defendant Robert Norcross, defendant Denny Barnett, intervenor EEOC to extend time, for leave to file (Court Employee) (Entered: 02/12/1999)

Stipulation of class certification, definition, class representative and class counsel of plaintiff Aileen Villanueva, defendant Woodbine Healthcare, defendant Robert Norcross, defendant Denny Barnett (Georgia Kee) (Entered: 02/16/1999)

ORDER by Judge Scott O. Wright granting EEOC and dft's motion to extend time [82-1], granting motion for leave to file [82-2] their proposed consent decree up to 2/26/99 (cc: all counsel) (Susan Larson) (Entered: 02/18/1999)

MOTION by plaintiff Aileen Villanueva, defendant Woodbine Healthcare for protective order (Court Employee) (Entered: 02/24/1999)

PROTECTIVE ORDER by Judge Scott O. Wright : granting motion for protective order; See order for specific details [85-1] (cc: all counsel) (Court Employee) (Entered: 02/26/1999)

MINUTE ENTRY:Teleconference as to plaintiff Aileen Villanueva, defendant Woodbine Healthcare, defendant Robert Norcross, defendant Denny Barnett, intervenor EEOC Judge Scott O. Wright presiding; Parties have completed their settlement agreement; class action schedule established; Court Reporter: A. Mason (Georgia Kee) (Entered: 03/10/1999)

Amended Stipulation of Class Certification, Definition, Class Representative and Class Counsel plaintiff Aileen Villanueva (Court Employee) (Entered: 03/10/1999)

(AMENDED CONSENT DECREE) ORDER by Judge Scott O. Wright granting joint stipulation [88-1] (cc: all counsel) (Georgia Kee) (Entered: 03/10/1999)

MINUTE ENTRY Judge Scott O. Wright presiding Court Reporter: A. Mason; Notice to class will be amended; Fairness hearing is still set for 6/4/99 (Court Employee) (Entered: 04/18/1999)

RESPONSE by D. Collado to Proposed Consent Decree [89-1] (Court Employee) (Entered: 04/27/1999)

MOTION by plaintiff Aileen Villanueva for attorney fees and expenses (Court Employee) (Entered: 06/04/1999)

MINUTE ENTRY/Approval Hearing/Class Action Judge Scott O. Wright presiding Court Reporter: S. Brogan; Fairness hearing re: completion of settlement of this Class Action held; plt's motion (92) is granted; Final order of approval will be revised & presented to the Court for signature (Court Employee) (Entered: 06/04/1999)

ORDER by Judge Scott O. Wright granting motion for attorney fees and expenses; $400,000.00 is approved as attorney fees to Class Counsel, Anderson & Associates, LLC and that reimbursement of $30,000 for Class Counsel's costs and expenses is also approved; These funds shall be delivered to Anderson & Associates, LLC pursuant to the terms of the Amended Consent Decree [92-1] (cc: all counsel) (Court Employee) (Entered: 06/04/1999)

EXHIBIT INDEX OF defendant Woodbine Healthcare, defendant Robert Norcross, defendant Denny Barnett (rec'd 6/17/99) (Susan Larson) (Entered: 06/17/1999)

ORDER OF FINAL APPROVAL OF AMENDED CONSENT DECREE by Judge Scott O. Wright; See Order for specific details terminating case (cc: all counsel) (Court Employee) (Entered: 06/09/1999)

JOINT MOTION by plaintiff Aileen Villanueva, defendant Woodbine Healthcare, defendant Robert Norcross, defendant Denny Barnett to extend time for settlement checks to be issued (Georgia Kee) (Entered: 07/02/1999)

ORDER by Judge Scott O. Wright granting joint motion to extend time for settlement checks to be issued [97-1] up to & including 7/12/99 (cc: all counsel) (Georgia Kee) (Entered: 08/12/1999)

NOTICE by defendant Woodbine Healthcare of change of address (Steve Navarro) (Entered: 09/01/1999)