Case: EEOC v. SHORT'S GRADING AND DISPOSAL, INC.

EEOC v. Short's Grading Disp, et al

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT FILED (MAP) (Entered: 09/29/1998)

RETURN OF SERVICE EXECUTED summons and complaint upon dft Short's Grading Disp by personal service on 11/3/98 (former emp) (Entered: 11/12/1998)

ANSWER to pla's complaint by dft Short's Grading Disp (former emp) (Entered: 11/20/1998)

ORDER SETTING SCHEDULING CONFERENCE by Judge Roslyn O. Silver ; prel scheduling conf set for 3:00 1/25/99 (cc: all counsel/with attachments) (former emp) (Entered: 11/20/1998)

PROPOSED CAE MANAGEMENT PLAN: joint pretrial statemend ddl 60 days before trial Discovery cutoff 9/14/99 Motion filing ddl is 9/29/99 (former emp) (Entered: 01/15/1999)

MINUTE ORDER: preliminary scheduling conference 1/25/99 VACATED as court approves the proposed scheduling order submitted by counsel (cc: all counsel) [6-2] (former emp) (Entered: 01/25/1999)

NOTICE of pla's EEOC's 1st set of requests for admissions by deft; pla EEOC's 1st set of non-uniform interrogatories; and pla' EEOC's 1st requests for production of documents (former emp) (Entered: 01/27/1999)

PROPOSED RULE 16 SCHEDULING ORDER by Judge Roslyn O. Silver ; discovery ddl set for 9/14/99 ; dispositive motions due 9/29/99 (cc: all counsel) (former emp) (Entered: 02/02/1999)

MINUTE ORDER ; prel scheduling conf set for 3:00 6/7/99, before Judge Roslyn O. Silver, Courtroom #5, 6th Floor. (cc: all counsel/JS) [9-3] (LCF) (Entered: 02/02/1999)

NOTICE of service of initial disclosure statement pursuant to FRCivP 26(a) by pla EEOC (former emp) (Entered: 02/09/1999)

NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by dft Short's Grading Disp (former emp) (Entered: 02/09/1999)

JOINT MOTION to enlarge time for responding to pla's first set of non-uniform interrogatories and request for production of documents to 3/19/99 by all parties; filed by dft Short's Grading Disp [12-1] (former emp) (Entered: 03/10/1999)

ORDER by Judge Roslyn O. Silver: granting motion to enlarge time for responding to pla's first set of non-uniform interrogatories and request for production of documents to 3/19/99 by all parties; filed by dft Short's Grading Disp [12-1] (cc: all counsel) (former emp) (ADI-ICMS, ). (Entered: 03/11/1999)

NOTICE by dft Short's Grading Disp of service of deft's response to pla's 1st request for production of documents (former emp) (Entered: 03/22/1999)

NOTICE by dft Short's Grading Disp of service of deft's response to pla's 1st set of non-uniform interrogatories (former emp) (Entered: 03/22/1999)

NOTICE by pla EEOC of service of pla EEOC's answers to deft's 1st set of interrogatories (former emp) (Entered: 03/23/1999)

NOTICE by dft Short's Grading Disp of service of deft's 1st set of supplemental interrogatories (former emp) (Entered: 03/30/1999)

NOTICE by dft Short's Grading Disp of service of deft's 1st supplemental request for production of documents (former emp) (Entered: 03/30/1999)

ATTORNEY APPEARANCE for pla EEOC by Laurie E Eiler (former emp) (Entered: 04/19/1999)

NOTICE of service of supplemental disclosure statement pursuant to FRCivP 26(a) by pla EEOC (former emp) (Entered: 04/23/1999)

NOTICE by pla EEOC OF TAKING DEPO OF Mike Macera and Tim Short on the following date(s): 5/10/99; Tom Short, Valerie Short, Becky Short on 5/11/99 (former emp) (Entered: 04/23/1999)

NOTICE by pla EEOC of service of pla EEOC's answers to deft's first set of supplemental interrogatories and responses to deft's first supplemental request for production of documents (former emp) (Entered: 05/11/1999)

NOTICE by pla EEOC OF TAKING DEPO OF Thomas and Rebecca Short on the following date(s): 6/14/99 (former emp) (Entered: 05/13/1999)

AMENDED NOTICE by pla EEOC OF TAKING DEPO OF Tim and Valori Short on the following date(s): 6/2/99; Michael Macera on 6/16/99 (former emp) (Entered: 05/13/1999)

NOTICE by pla EEOC OF TAKING DEPO OF Karen Johnston on the following date(s): 6/16/99 (former emp) (Entered: 05/13/1999)

NOTICE by dfts Short's Grading Disp of supplemental response to pla's interrogatories (former emp) (Entered: 05/26/1999)

AMENDED NOTICE by pla EEOC OF TAKING DEPO OF Karen Johnson on the following date(s): 6/23/99 (former emp) (Entered: 06/01/1999)

NOTICE of service of pla EEOC's first supplemental responses to deft's first supplemental request for production of documents (former emp) (Entered: 06/03/1999)

NOTICE of service of EEOC's 2nd set of requests for admissions by deft, second request for production of documents, and 2nd set of non-uniform interrogatories (former emp) (Entered: 06/03/1999)

MINUTE ENTRY before Judge Roslyn O. Silver Crt Rptr: Gary Moll. Appearances: Lauren Eiler for Pla. Phillip Austin for Dft both appeared telephonic. Discovery dispute conducted. By an affidavit from Ms Bryant and Ms Ball they are to state who the medical providers were regarding to mental distress. Parties to file a stipulation as to continuing discovery. [cc: CD [30-2] (LCF) (Entered: 06/08/1999)

NOTICE by pla EEOC of service of pla's fist supplemental answers to deft's first set of interrogatories and 1st supplemental answers to deft's 1st set of supplemental interrogatories (former emp) (Entered: 06/09/1999)

ATTORNEY APPEARANCE for dft by Ronald Joe Greenhalgh (former emp) (Entered: 06/11/1999)

MOTION to continue discovery deadline for 45 days by dft Short's Grading Disp [33-1] (former emp) (Entered: 06/18/1999)

ORDER by Judge Roslyn O. Silver granting motion to continue discovery deadline for 45 days by dft Short's Grading Disp [33-1] ; discovery ddl reset for 10/29/99 (cc: all counsel) (former emp) (ADI-ICMS, ). (Entered: 06/22/1999)

MINUTE ENTRY: before Judge Roslyn O. Silver Crt Rptr: Gary Moll. Appearances: Laurie Eiler for Pla. Discovery dispute not held. Phillip Austin counsel for dft did not show-up and he is suppose to call this court to reset this hearing. [cc: CD [35-1] re: minute entry [35-1] (LCF) (Entered: 07/08/1999)

MINUTE ENTRY before Judge Roslyn O. Silver Crt Rptr: Gary Moll. Appearances: Laurie Eiler for Pla. Phillip Austin for Dft. Discovery dispute regarding medical history as to the pla conducted. Counsel can file a joint protective order as to the pla. [cc: CD [36-1] re: minute entry [36-1] (LCF) (Entered: 07/14/1999)

NOTICE by pla EEOC OF TAKING DEPO OF N Simonton, V Peralta, P Schmidt, P Austin on the following date(s): 7/29/99 (former emp) (Entered: 07/22/1999)

NOTICE by pla EEOC of withdrawal of counsel Elisabeth Eiler (ADDRESS OF EEOC: 3300 N Central Ave., Suite 690, Phx 85012-9688; Ph: 602-640-5020 (former emp) (Entered: 07/26/1999)

NOTICE of service of supplemental disclosure statement pursuant to FRCivP 26(a) by pla EEOC (former emp) (Entered: 07/26/1999)

MOTION for extension of discovery and other deadlines (for 30 days) by dft Short's Grading Disp [40-1] (former emp) (Entered: 08/02/1999)

ENTRY OF ATTORNEY APPEARANCE for pla EEOC by P David Lopez (former emp) (Entered: 08/02/1999)

NOTICE by pla EEOC of Service of First Set of Interrogatories and request for admissions (Entered: 08/04/1999)

ORDER by Judge Roslyn O. Silver granting motion for extension of 30 days for discovery and other deadlines by dft Short's Grading Disp [40-1] ; discovery ddl reset for 11/29/99 ; dispositive motions reset for 10/29/99 (cc: all counsel) (former emp) (ADI-ICMS, ). (Entered: 08/03/1999)

NOTICE by pla EEOC to the Court of pla EEOC's 3rd requests for admissions by deft; pla EEOC's 3rd set of non-uniform interrogatories; and 3rd request for production of documents (former emp) (Entered: 08/12/1999)

NOTICE of pla's second supplemental disclosure statement and supplemental answers to 1st set of interrogatories pursuant to FRCivP 26(a) by pla EEOC (former emp) (Entered: 08/13/1999)

NOTICE by pla EEOC OF TAKING DEPO OF Tim Short on the following date(s): 8/25/99 (former emp) (Entered: 08/18/1999)

NOTICE of compliance of 2nd disclosure statement pursuant to FRCivP 26(a) by dft Short's Grading Disp (former emp) (Entered: 08/19/1999)

STIPULATION by pla, dft for limited disclosure of medical information (MAP) (Entered: 08/23/1999)

ORDER by Judge Roslyn O. Silver: granting stipulation; for limited disclosure of medical information (cc: all counsel) (former emp) (ADI-ICMS, ). (Entered: 08/26/1999)

MOTION for leave to amend complaint to add additional parties by pla EEOC [50-1] (former emp) Modified on 04/03/2000 (Entered: 08/30/1999)

JOINT MOTION to continue discovery deadline, for 30 days, by pla EEOC, dft Short's Grading Disp [51-1] (former emp) (Entered: 08/31/1999)

MEMORANDUM IN SUPPORT by pla EEOC of motion for leave to amend complaint to add additional parties (LODGED at Clerk's desk: amended complaint) by pla EEOC [50-1] (former emp) (Entered: 08/31/1999)

ORDER by Judge Roslyn O. Silver granting joint-motion to continue discovery deadline, for 30 days, by pla EEOC, dft Short's Grading Disp [51-1] ; discovery ddl set for 12/29/99 ; dispositive motions due 11/29/99 ; (cc: all counsel) (former emp) (ADI-ICMS, ). (Entered: 08/31/1999)

RESPONSE by pla EEOC to motion for leave to amend complaint to add additional parties (LODGED at Clerk's desk: amended complaint) by pla EEOC [50-1] (former emp) (Entered: 09/14/1999)

REPLY BRIEF by pla EEOC in support of motion for leave to amend complaint to add additional parties (LODGED at Clerk's desk: amended complaint) by pla EEOC [50-1] (former emp) (Entered: 09/24/1999)

NOTICE by pla EEOC OF TAKING DEPO OF P Schmidt, B Leudeman J Donnell, M Christianson, C Minino on the following date(s): 10/5/99 (former emp) (Entered: 09/28/1999)

NOTICE by dft Short's Grading Disp of service of deft's response to pla's 3rd set of non-uniform interrogatories (former emp) (Entered: 10/05/1999)

NOTICE by dft Short's Grading Disp of service of deft's reponse to pla's 3rd request for production of documents (former emp) (Entered: 10/05/1999)

SEALED Minute Entry before Judge Roslyn O. Silver; Crt Rprt: Gary Moll. (cc: CD) [59-1] re: minute entry [59-1] (former emp) Modified on 03/22/2000 (Entered: 10/22/1999)

JOINT MOTION to modify scheduling order by dft Short's Grading Disp [60-1] (former emp) (Entered: 10/20/1999)

NOTICE by dft Short's Grading Disp of filing of report of Dr Eleanor Brighton (former emp) (Entered: 10/22/1999)

ORDER by Judge Roslyn O. Silver granting motion to modify scheduling order by dft Short's Grading Disp [60-1] ; dispositive motions due 2/28/00, ; discovery ddl set for 11/30/99 (cc: all counsel) (former emp) (ADI-ICMS, ). (Entered: 10/22/1999)

SEALED AMENDED Minute Entry before Judge Roslyn O. Silver; Court Rptr: Gary Moll. (cc: CD) 63-1 (LCF) Modified on 03/22/2000 (Entered: 10/25/1999)

AMENDED NOTICE by pla EEOC OF TAKING DEPO OF P Schmidt, B Leudeman, J Donnell, C Minino on the following date(s): 11/12/99; T Short on 11/30/99 (former emp) (Entered: 11/04/1999)

STIPULATION by pla and dft to extend time to conduct discovery (former emp) (Entered: 12/02/1999)

NOTICE of service of supplemental Rule 26(a)(1) disclosure statement by pla EEOC (former emp) (Entered: 12/02/1999)

ORDER by Judge Roslyn O. Silver granting stipulation re: the discovery deadline is extended from 11/30/99 to 12/1/99 (cc: all counsel) (former emp) (ADI-ICMS, ). (Entered: 12/06/1999)

NOTICE by pla OF TAKING DEPO OF C. Brady Wilson on the following date(s): 2/24/00. (former emp) (Entered: 02/17/2000)

SEALED Motion for order for mental exams purs to Rule 35 by dfts [70-1] (former emp) (Entered: 02/22/2000)

JOINT MOTION for Settlement Conference by pla, dft [69-1] (MAP) (Entered: 02/22/2000)

AMENDED NOTICE by pla EEOC OF TAKING DEPO OF Brady Wilson on the following date(s): 3/2/00 (former emp) (Entered: 02/24/2000)

MOTION for partial summary judgment on dft's affirmative defenses by pla EEOC [72-1] (former emp) (Entered: 02/29/2000)

ORDER by Mag Judge Virginia A. Mathis granting motion for Settlement Conference by pla, dft [69-1] ; settlement conference set for 9:30 3/30/00, before Mag Judge Virginia A. Mathis ; copies of the settlement conference statement shall not be served on the other parties or counsel and the court (cc: all counsel) (former emp) (ADI-ICMS, ). (Entered: 02/29/2000)

ORDER by Judge Roslyn O. Silver: that a settlement conference will be held before the Hon. Virginia Mathis [73-3] (cc: all counsel) (former emp) (ADI-ICMS, ). (Entered: 02/29/2000)

MOTION for partial summary judgment on all sexual harrassment claims on behalf of dfts L Ball, V Mercado and S Butler by dft Short's Grading Disp [75-1] (former emp) Modified on 03/09/2000 (Entered: 03/01/2000)

STATEMENT OF FACTS by dft Short's Grading Disp in support of motion for partial summary judgment by dft Short's Grading Disp [75-1] (former emp) (Entered: 03/01/2000)

SEALED Response to motion for order for mental exams purs to Federal Rules of Civil Procedure 35 by dfts (permission to seal granted by minute entry dated 10/25/99) [70-1] (former emp) (Entered: 03/02/2000)

JOINT MOTION to dismiss with prejudice paragraph 16 of dft's answer in this case by pla EEOC, dft Short's Grading Disp [78-1] (former emp) (Entered: 03/10/2000)

ORDER by Judge Roslyn O. Silver: granting motion to dismiss with prejudice paragraph 16 of dft's answer in this case by pla EEOC, dft Short's Grading Disp [78-1] (cc: all counsel) (former emp) (ADI-ICMS, ). (Entered: 03/13/2000)

MINUTE ORDER IT IS ORDERED setting motion for partial summary judgment on all sexual harrassment claims on behalf of dfts L Ball, V Mercado and S Butler by dft Short's Grading Disp [75-1] and motion for partial summary judgment on dft's affirmative defenses by pla EEOC [72-1] at 1:30 p.m. on 8/18/00 before the Honorable Roslyn O. Silver, U.S. District Court, Phoenix, Arizona. If this date is not satisfactory, counsel shall file a written motion to continue. (cc: all counsel; CD) [80-1] (former emp) (Entered: 03/16/2000)

SECOND AMENDED NOTICE by pla EEOC OF TAKING DEPO OF C. Brady Wilson on the following date(s): 4/4/00 (former emp) (Entered: 03/24/2000)

MINUTE ORDER: due to the Judge's unavailability the settlement conference is rescheduled ; settlement conference reset for 9:15 5/11/00, before Mag Judge Virginia A. Mathis (cc: all counsel) [82-3] (former emp) (ADI-ICMS, ). (Entered: 03/29/2000)

STIPULATION by all parties for extension of time of 21 days for plas to respond to dft's motions for partial summary judgment and dft's to respond to pla's motion for partial summary judgment (former emp) (Entered: 03/30/2000)

ORDER by Judge Roslyn O. Silver: granting stipulation; pla and dft to respond to each others' respective motion for partial summary judgment is extended from 3/30/00 to 4/20/00 (cc: all counsel) (former emp) (ADI-ICMS, ). (Entered: 04/04/2000)

ORDER by Judge Roslyn O. Silver: granting in part and denying in part pla's motion for leave to amend complaint to add additional parties; it is granted regarding the addition as to dfts Tim Short and and Valori Short d/b/a/ Short's Grading and Disposal and it is denied regarding the addition of Tim Short and Mike Macera, Jr as the alter egos of Short's Grading and Disposal [50-1] (cc: all counsel) (former emp) (ADI-ICMS, ). (Entered: 04/04/2000)

ORDER by Judge Roslyn O. Silver: that pla's motion for leave to amend to add additional parties is granted in part and denied in part as explained in this order [50-1] (cc: all counsel) (former emp) Modified on 08/23/2000 (Entered: 04/11/2000)

EEOC's RESPONSE in opposition to dft's motion for partial summary judgment (4/19/00 motion for partial summary judgment not filed with court) (former emp) Modified on 08/23/2000 (ADI-ICMS, ). (Entered: 04/21/2000)

STATEMENT OF FACTS by pla EEOC in opposition to dft's motion for partial summary judgment (4/19/00 partial summary judgment motion indicated in document #88 is not filed with this court) (former emp) Modified on 08/23/2000 (Entered: 04/21/2000)

RESPONSE by dfts to motion for partial summary judgment on dft's affirmative defenses by pla EEOC [72-1] (former emp) Modified on 08/23/2000 (Entered: 04/24/2000)

STATEMENT OF FACTS by dft Short's Grading Disp in support of its response to pla's motion for partial summary judgment (former emp) Modified on 08/24/2000 (Entered: 04/24/2000)

NOTICE by pla EEOC of filing affidavit of Virginia Mercado Exhibit H to EEOC's statement of facts in support of response to dft's motion for partial summary judgment (former emp) Modified on 08/23/2000 (Entered: 04/27/2000)

AFFIDAVIT of Virginia Mercado in support of EEOC's response in opposition to dft's motion for partial summary judgment [88-1] (former emp) Modified on 08/23/2000 (Entered: 04/27/2000)

NOTICE of service of 5th supplemental disclosure statement pursuant to FRCivP 26(a) by pla EEOC (former emp) Modified on 08/23/2000 (Entered: 05/04/2000)

JOINT MOTION to continue deadline until 5/26/00 for submission of parties reply briefs to the responses to the motions for summary judgment by pla, dft [95-1] (former emp) Modified on 08/23/2000 (Entered: 05/05/2000)

ORDER by Judge Roslyn O. Silver: granting motion to continue deadline until 5/26/00 for submission of parties reply briefs to the responses to the motions for summary judgment by pla, dft [95-1] (cc: all counsel) (former emp) Modified on 08/23/2000 (Entered: 05/08/2000)

MINUTE ENTRY before Mag Judge Virginia A. Mathis ; settlement conference held ; no settlement reached [cc: ROS/PLopez/PAustin] [97-2] (former emp) Modified on 08/23/2000 (ADI-ICMS, ). (Entered: 05/11/2000)

JOINT MOTION to continue deadline until 6/2/00 for filing replies for motions for partial summary judgment by all parties (filed by dfts) [98-1] (former emp) Modified on 08/23/2000 (Entered: 05/30/2000)

REPLY by pla EEOC to response to motion for partial summary judgment on dft's affirmative defenses by pla EEOC [72-1] (former emp) Modified on 08/23/2000 (Entered: 05/30/2000)

ORDER by Judge Roslyn O. Silver: granting joint motion; deadline for submission of the parties reply briefs is extended until 6/2/00 [98-1] (cc: all counsel) (former emp) Modified on 08/23/2000 (Entered: 06/01/2000)

REPLY by dft Short's Grading Disp to response to motion for partial summary judgment on all sexual harrassment claims on behalf of dfts L Ball, V Mercado and S Butler by dft Short's Grading Disp [75-1] (former emp) Modified on 08/23/2000 (ADI-ICMS, ). (Entered: 06/02/2000)