Case: EEOC v. IAN SCHRAGER HOTELS, INC. dba MONDRIAN HOTEL

EEOC v. Ian Schrager Hotels

EEOC v. Ian Schrager Hotels

EEOC v. Ian Schrager Hotels

EEOC v. Ian Schrager Hotels

EEOC v. Ian Schrager Hotels

No Court

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT filed Summons(es) issued referred to Discovery Rosalyn M. Chapman; jury demand (jp) (Entered: 02/03/1999)

ORDER to reassign case due to self-recusal purs to GO 224 section 3.3 by Judge Audrey B. Collins Case reassigned to Judge Manuel L. Real for all further proceedings Case now reads as CV 99-00987 R (RCx) (cc: all counsel) (rn) (Entered: 02/09/1999)

WAIVER OF SERVICE of SUMMONS by defendant Ian Schrager Hotels sent by plf on 2/2/99 ack by Elsa Banuelos, atty on 3/2/99 (lc) (Entered: 03/05/1999)

ANSWER filed by defendant Ian Schrager Hotels to complaint [1-1] (jag) (Entered: 04/01/1999)

NOTICE OF ERRATA by defendant Ian Schrager Hotels Management, LLC correcting answer [4-1] to Ian Schrager Hotel Management, LLC. (yc) (Entered: 05/18/1999)

JOINT REPORT OF EARLY MEETING OF COUNSEL filed. Estimated length of trial 3 weeks or 10 to 15 days (yc) (Entered: 05/18/1999)

ORDER re: Notc of PTC Local rule 9.4 by Judge Manuel L. Real ; pretrial conference set on 11:00 9/27/99 ; & trial set on 9:00 11/2/99 Memo of contenions of facts & law shall be fld and svd on or bef 09/07/99; PTC shall be lodged w/the crt on or bef 09/20/99; (yc) (Entered: 07/08/1999)

SUPPLEMENT by plaintiff US EEOC to initial disclosures to dft (dhl) (Entered: 07/14/1999)

STIPULATION and ORDER to cont pretrial conf & trial dts by Judge Manuel L. Real ; pretrial conference on 11:00 11/15/99 ;trial set on 9:00 1/4/00 (twdb) (Entered: 08/18/1999)

ORDER OF THE CHIEF JUDGE #99-151 approved by Judge Terry J. Hatter Pursuant to the recommended procedure adopted by the Court for the creation of the calendar of Judge Gary A. Feess , this case is transferred from the calendar of Judge Manuel L. Real to the calendar of Judge Gary A. Feess for all further proceedings. The new case number will now read as CV 99-987 GAF (RCx) (cc: all counsel) (kc) (Entered: 08/31/1999)

STIPULATION and Protective ORDER re confidential information by Judge Gary A. Feess (twdb) (Entered: 09/22/1999)

MINUTES: Ntc to cnsl re actn reassigned to Judge Feess; all matters pres cal shl remain same unless otherwise ordered by Judge Gary A. Feess CR: none (lc) (Entered: 09/20/1999)

APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for plaintiff US EEOC by Kathleen NMI Mulligan. Designating none as local counsel. Approved by Judge Gary A. Feess . (Fee waived) (lk) (Entered: 10/07/1999)

CERTIFICATE of Pamela Thomason by plaintiff US EEOC re pro hac vice application [16-1] (lk) (Entered: 10/07/1999)

CERTIFICATE of Kathelln Mulligan by plaintiff US EEOC re pro hac vice application [16-1] (lk) (Entered: 10/07/1999)

STIPULATION and ORDER TO FILE AMENDED COMPLAINT & TO CONT DISC C/O DATE & TRIAL DATES by Judge Gary A. Feess continuing discovery c/o date ; discovery ddl set on 2/1/00 ; Other dates will be set forth in court's case management ord which will be svd forthwith (ca) (Entered: 10/04/1999)

SCHED & CASE MGT ORD by Judge Gary A. Feess, The crt sched trial for 9:00 am on 4/18/2000; pretrial conf for 2:30 pm on 3/20/2000 & discovery ddl for 2/1/2000 , (jury trial) hrg on mot(s) in limine; hrg on disputed jury instructions (LR 13.3), (crt trial) file findings of fact & conclusions of law (LR 13.5), hrg on mot(s) in limine sched for 4/10/2000; lodged PTC ord (LR 9.8.1), file memo of contentions of facts & law (LR 9.5); exh list (LR 9.7); wit list (LR 9.6); file stat rpt re sttlmnt; file agreed upon set of jury instructions, verdict forms & special interrog(s); file jnt stmnt re disputed instructions, verdicts, etc sched for 3/6/2000; last date to conduct sttlmnt conf (LFR 23.3) and last day for hrg mot(s) (LR 7.4) (see ord for further details) (app) (Entered: 10/05/1999)

FIRST AMENDED COMPLAINT [1-1] by plaintiff US EEOC; adding Ian Schrager Htl Mgt; jury demand. Summons not issd (jag) (Entered: 10/13/1999)

ANSWER filed by defendant Ian Schrager Hotels, defendant Ian Schrager Htl Mgt to amended complaint [19-1] (lk) (Entered: 11/18/1999)

CERTIFICATION by defendant Ian Schrager Hotels, defendant Ian Schrager Htl Mgt of interested parties purs to LR 4.6. (lk) (Entered: 11/17/1999)

NOTICE OF DISCREPANCY AND ORDER by Judge Gary A. Feess that answer to pla's 1st a/c is to be FILED & PROCESSED (bg) (Entered: 12/01/1999)

STIPULATION and ORDER by Judge Gary A. Feess continuing DCO and trial dates. It is Ord that the ; discovery ddl reset on 4/3/00 , other dates will be set forth in a min ord whi will follow shortly thereafter. (lk) (Entered: 11/22/1999)

MINUTES: Attached is a new sched ord as it pertains to the case. Hrg on mot in lim 6/12/00, Ldg PTCO 5/8/00, last date to cond stlmnt conf 4/28/00, last day for hrg mot 4/17/00 10:00 and ;discovery ddl set on 4/3/00 ; pretrial conference on 2:30 5/22/00 ; jury trial set on 9:00 6/20/00 by Gary A. Feess CR: none (lk) (Entered: 03/21/2000)

APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for defendant Ian Schrager Hotels, defendant Ian Schrager Htl Mgt by Jay S Berke. Designating Karen L Cormanas local counsel. Approved by Judge Gary A. Feess . (Fee pd) (lc) (Entered: 11/29/1999)

STIPULATION and ORDER by Judge Gary A. Feess to fi 2nd A/C and to cont expert DCO to 4/17/00. It is ORd that 2nd A/C shall be fi and svd NLT 1/20/00. (lk) (Entered: 01/07/2000)

Ntc of Lodgment to motion to intervene as pty pltfs [29-1] (lk) (Entered: 02/02/2000)

SECOND AMENDED COMPLAINT [19-1] by plaintiff US EEOC; adding Mondrian Holdings; jury demand. Summons not issued (lk) (Entered: 01/21/2000)

NOTICE OF MOTION to intervene as pty pltfs by Bernardino Ison, Simorn Moeun, Randy Mey, Alvin Naguiat, Gerard Quintos, Geoffrey Gonzales, Jose Sandoval and Alvin R Brand ; motion hearing set for 9:30 2/28/00 (lk) (Entered: 02/02/2000)

MEMORANDUM IN SUPPORT by moving ptys of motion to intervene as pty pltfs [29-1] (lk) (Entered: 02/02/2000)

NOTICE OF DISCREPANCY AND ORDER by Judge Gary A. Feess that Ntc of mot to intervene, memo in supp ldg on 1/28/00 is to be fi and processed. (lk) (Entered: 02/02/2000)

STATEMENT of non opp by defendant Ian Schrager Hotels, defendant Ian Schrager Htl Mgt, defendant Mondrian Holdings to plfs in intervention's motion to intervene as pty pltfs [29-1] (twdb) (Entered: 02/15/2000)

Joint stip of the parties regarding EEOC'S first motion to compel discovery responses from defendant (bp) (Entered: 02/16/2000)

NOTICE of hrng on motion to compel by plaintiff US EEOC (bp) (Entered: 02/16/2000)

MOTION by plaintiff US EEOC for leave to fi suppl expert rpt after 2/15/00 ; motion hearing set for 9:30 3/6/00 (jag) (Entered: 02/16/2000)

NOTICE OF motion for leave to fi suppl expert rpt after 2/15/00 [35-1] filed by plaintiff US EEOC (jag) (Entered: 02/16/2000)

MINUTES: Pla mot to comp disc is hereby cont: cont hearing on motion for leave to fi suppl expert rpt after 2/15/00 [35-1] 9:00 3/8/00 by Discovery Rosalyn M. Chapman CR: none (lk) (Entered: 02/17/2000)

EX PARTE APPLICATION filed by defendants' for order excluding pla's labor economist expert & his expert report , or in the alt to allow dfts to withhold their expert reports (bp) (Entered: 02/24/2000)

RESPONSE by plaintiff US EEOC to dfts ex parte mot of 2/15/00 re motion for leave to fi suppl expert rpt after 2/15/00 [35-1] (lk) (Entered: 02/17/2000)

MINUTES: Dfts ex parte appl for an Ord excluding pltfs labor economist expert and his rpt; or/alt to allow dfts to withhold their expert rpts until pla provides its complete and/or suppl rpts is DENIED, without prejudice. The ptys might benefit from a stlmnt conf prior to pretrial. If ptys agree, they must complete the form ADR- 1, and subm to District Judge for his approval; denying motion for leave to fi suppl expert rpt after 2/15/00 [35-1] by Discovery Rosalyn M. Chapman CR: none (lk) (Entered: 02/22/2000)

ANSWER filed by defendant Ian Schrager Hotels, defendant Ian Schrager Htl Mgt, defendant Mondrian Holdings to 2nd amended complaint [27-1] (lk) (Entered: 02/23/2000)

CERTIF by defendant Ian Schrager Hotels, defendant Ian Schrager Htl Mgt, defendant Mondrian Holdings as to interested ptys purs to USDC LR 4.6. (lk) (Entered: 02/23/2000)

MINUTES: cont hearing on motion for leave to fi suppl expert rpt after 2/15/00 [35- 1] 9:00 3/8/00. Oppos to be fi NLT 2/25/00, rply NLT 3/1/00 by Discovery Rosalyn M. Chapman CR: none (lk) (Entered: 02/24/2000)

NOTICE OF DISCREPANCY AND ORDER by Discovery Rosalyn M. Chapman that the document dfts ex pappl for an ord excluding economist expert witness is to be fld & processed. (bp) (Entered: 02/24/2000)

Statement of Non-oppos by plaintiff US EEOC to motion to intervene as pty pltfs [29-1] (lk) (Entered: 02/28/2000)

SUPPLEMENTAL MEMORANDUM IN SUPPORT by plaintiff US EEOC of plaintiff's motion to compel. (lk) (Entered: 02/28/2000)

DECLARATION of Marla Stern by plaintiff US EEOC re in support of pltfs suppl memo of law in support of pltfs mot tocompel set for hrg 3/1/00. (lk) (Entered: 02/28/2000)

OPPOSITION by defendant Ian Schrager Hotels, defendant Ian Schrager Htl Mgt, defendant Mondrian Holdings to motion for leave to fi suppl expert rpt after 2/15/00 [35-1] (bg) (Entered: 02/29/2000)

MINUTES: The crt takes plts mot to intervene as pty pla set for hrg on 2/28/00 at 9:30 off calendar by Judge Gary A. Feess CR: none (lk) (Entered: 03/01/2000)

ORDER by Judge Gary A. Feess granting motion to intervene as pty pltfs [29-1] ; adding intervenor plaintiff Bernardino Ison, Randy Mey, Alvin Naguiat, Gerard Quintos, Geoffrey Gonzales, Jose Sandoval, ALvin R Brand. (ENT 3/1/00) ntc. (lk) Modified on 03/01/2000 (Entered: 03/01/2000)

SUPPL memo of Law in OPPOSITION by defendant Ian Schrager Hotels, defendant Ian Schrager Htl Mgt, defendant Mondrian Holdings to EEOC's first mot to comp disc resp from dfts. (lk) (Entered: 03/02/2000)

JOINT STIPULATION filed re: dfts mot to compel disc resp from pla EEOC (lk) (Entered: 03/02/2000)

SUPPL MEMORANDUM OF PA IN SUPPORT by plaintiff US EEOC of motion for leave to fi suppl expert rpt after 2/15/00 [35-1]; decl of Kathleen Mulligan. (lk) (Entered: 03/03/2000)

NOTICE OF MOTION AND MOTION by defendant Ian Schrager Hotels, defendant Ian Schrager Htl Mgt, defendant Mondrian Holdings to compel disc resp from pla ; motion hearing set for 9:00 3/15/00 (lk) (Entered: 03/07/2000)

STATEMENT of readiness to srv expert designation & reports by defendant Ian Schrager Hotels, defendant Ian Schrager Htl Mgt (bp) (Entered: 03/06/2000)

MINUTES: Pltfs mot to compel is granted in part, and denied in part (see doc) and pltfs motion for leave to fi suppl expert rpt after 2/15/00 [35-1] is granted. Report to be fi NLT 3/15/00 at 5:00 PM. Resp due NLT 3/27/00 at 5:00 PM by Discovery Rosalyn M. Chapman CR: none (lk) (Entered: 03/09/2000)

MINUTES: Dfts mot to comp disc resp from EEOC is thereby taken off calendar, and will not be consid by the Crt because the purported Jt stip does not cmply with LR 7.15.2.1; vacating motion to compel disc resp from pla [56-1] by Discovery Rosalyn M. Chapman CR: none (lk) (Entered: 03/09/2000)

INTERVENOR'S COMPLAINT by intv plfs Bernardino Ison, Simorn Moeun, Randy Mey, Alvin Naguiat, Gerard Quintos, Geoffrey Gonzales, Jose Sandoval, ALvin R Brand; demand for J/T (yl) Modified on 03/13/2000 (Entered: 03/13/2000)

FIRST AMENDED COMPLAINT-IN-INTERVENTION by intervenor plaintiffs Bernardino Ison, Randy Mey, Alvin Naguiat, Gerard Quintos, Geoffrey Gonzales, Jose Sandoval, ALvin R Brand, Simorn Moeun to [59-1] (jj) (Entered: 03/13/2000)

PLAINTIFFS NOTICE Of Appearance of Counsel & Address Change for plaintiff US EEOC by attorney Dana Cephas (yl) (Entered: 03/17/2000)

EX PARTE APPLICATION, NOTICE OF MOTION AND MOTION filed by defendants Ian Schrager Hotels, Ian Schrager Htl Mgt, Mondrian Holdings for order shortening time to hear dfts motion to strike portions of plf's suppl expert report ; Decl of Karen L. Corman (jp) (Entered: 03/24/2000)

EX PARTE APPLICATION filed by defendants Ian Schrager Hotels, Ian Schrager Htl Mgt, Mondrian Holdings to shorten time to hear dfts mot to strike portions of plfs suppl expert rpt Lodged propsd ord & mot w/ord (jj) (Entered: 03/27/2000)

MINUTES: Defendants exparte appl for order shortening time to hear dfts mot to strike portions of plf's suppl rpt [62-1] is DENIED as moot; The Clk of Crt is ORD to file dfts Ntc of mot & mot to strike portions of plf's suppl expert rpt, w/suppt decl of Karen L. Corman, & to designate it on the docket sheet as an exparte appl before Discovery Rosalyn M. Chapman CR: None (cc: All Cnsl) (jp) (Entered: 03/24/2000)

Plaintiff's non-opp by plaintiff US EEOC to exparte appl for order shortening time to hear dfts motion to strike portions of plf's suppl expert report [62-1] (bp) (Entered: 03/27/2000)

OPPOSITION by plaintiff US EEOC to dfts' mot to strike portions of pla's suppl report by Dr. Ward. (bp) (Entered: 03/27/2000)

ORDER by Magistrate Judge Rosalyn M. Chapman; IT IS HEREBY ORD that dfts motion [62-1] is GRANTED in part, as fols: The fol shall be stricken frm plf's suppl expert rpt by Dr. Michael P. Ward; Plf shall srv all ptys w/a redacted version of its Suppl Rpt by Ward purs to the terms of this Ord NLT 3/27/00; Dfts must comply w/Local Rule 7.15 re any clm for attys fees. (see doc for fur detail) (jp) Modified on 04/06/2000 (Entered: 03/24/2000)

Supplemental certification as to interested parties by plaintiff US EEOC (bg) (Entered: 04/03/2000)

Notice of settlement conference and Settlement conference ORDER by Discovery Rosalyn M Chapman, setting settlement conference 9:00 4/27/00 (lk) Modified on 04/13/2000 (Entered: 04/06/2000)

NOTICE by plaintiff US EEOC of withdrawal of potentially interested party. (lk) (Entered: 04/12/2000)

NOTICE AND REQUEST Of Settlement Procedure Selection fld Parties request to apr before Magistrate Judge Rosalyn M. Chapman for sttlmnt procdgs Order by Judge Gary A. Feess granting settlement procedure selection request [71-1] (lk) (Entered: 04/14/2000)

MINUTES: (IN CHAMBERS) Cnsl for plfs in intervention Patrick Mortimer is HEREBY PERSONALLY SANC $250.00 for failing to have all of his clients in attendance at the sttlmnt conf & is ORD to pay the sanc to the Clk of Crt NLT ten (10) days from the date of this Ord by Magistrate Judge Rosalyn M. Chapman CR: None (rrey) (Entered: 04/28/2000)

MINUTES: settlement conference cont to 9:00 6/2/00 ALl intv pltfs and Ian Schrager are ORD to be present, with their cnsl andany other person whose attendance is necessary to effectuate stlmnt by Discovery Rosalyn M. Chapman CR: none (lk) (Entered: 05/03/2000)

STIPULATION and ORDER by Judge Gary A. Feess re Dismissal with prejudice of ptlfs EEOC's Disparate Impace Claim agnst dfts. (ENT 5/5/00) (lk) (Entered: 05/05/2000)

NOTICE by defendants of designation of depo transc to be used at trial (see doc for fur details) (rrey) (Entered: 05/09/2000)

NOTICE by defendants of suppl dsgntn; cnt-dsgntn; & objs to depo transc excerpts to be used at trial (see doc for fur details) (rrey) (Entered: 05/09/2000)

MEMO OF CONTENTIONS OF FACT and LAW by plaintiff US EEOC (lk) (Entered: 05/10/2000)

PRE-TRIAL MEMO OF CONTENTIONS OF FACT and LAW by defendant Ian Schrager Hotels, defendant Ian Schrager Htl Mgt, defendant Mondrian Holdings (lk) (Entered: 05/10/2000)

WITNESS list as of 5/8/00 submitted by defendant Ian Schrager Hotels, defendant Ian Schrager Htl Mgt, defendant Mondrian Holdings (lk) (Entered: 05/10/2000)

JOINT EXHIBIT list as of 5/8/00 by defendant Ian Schrager Hotels, defendant Ian Schrager Htl Mgt, defendant Mondrian Holdings (lk) (Entered: 05/10/2000)

JOINT JURY INSTRUCTIONS submitted by defendant Ian Schrager Hotels, defendant Ian Schrager Htl Mgt, defendant Mondrian Holdings (lk) (Entered: 05/10/2000)

STIPULATION and ORDER by Judge Gary A. Feess IT IS SO ORD: jury trial cont to 9:00 10/24/00 ; pretrial conference cont to 2:30 9/25/00 ; mot in limine, voir dire questions, & the stmt of the case shall be served & fld on 9/25/00; trial briefs shall be served & fld seven (7) days before the trial; & the hrg on mot in limine & disputed jury instructions will be heard on 10/16/00 (rrey) (Entered: 05/10/2000)

WITNESS list submitted by plaintiff US EEOC (rrey) (Entered: 05/11/2000)

NOTICE by defendants to remove atty from automated doc delivery & mail svc lists (rrey) (Entered: 05/11/2000)

MINUTES: (IN CHAMBERS) telephonic conf held on 5/12/00; telephone conference cont to 10:00 6/1/00 by Magistrate Judge Rosalyn M. Chapman CR: Tape No 99-2 00-1 (cc cnsl) (rrey) (Entered: 05/15/2000)

CIVIL TRIAL ORDER by Judge Gary A. Feess (lk) (Entered: 05/24/2000)

MINUTES: (In Chambers) pretrial conference; jury trial VACATED IT IS SO ORD by Judge Gary A. Feess CR: None Present (rrey) (Entered: 05/26/2000)

SCHEDULING & CASE MGT ORDER by Judge Gary A. Feess jury trial cont to 9:00 10/10/00 ; hrg on mots in limine; hrg on disputed jury instructions on 10/2/00 ; pretrial conference on 2:30 9/11/00 ; ldg PTC Ord; file memo of contentions of fact & law; exh list; wit list etc on 8/28/00 ; last date to conduct sttlmnt conf on 8/18/00 ; last day for hrg mots on 8/7/00 @ 9:30 ; discovery cut-off cont to 7/28/00 (rrey) (Entered: 05/26/2000)

PLACED IN FILE - NOT USED; Stip & (Propsd) Ord re advancement of PTC & Trial ldg by dfts on 5/23/00 (rrey) (Entered: 05/26/2000)

MINUTES: (IN CHAMBERS) settlement conference cont to 9:00 6/16/00 by Magistrate Judge Rosalyn M. Chapman CR: N/A (cc cnsl) (rrey) (Entered: 06/05/2000)

FINANCIAL ENTRY Sanctions of $250.00 rec'f from Patrick Mortimer per ord dtd 4/27/00 re [72-1] (lk) (Entered: 06/05/2000)

MINUTES: (IN CHAMBERS): telephonic conf set for 6/16/00 taken off cal; settlement conference 9:00 7/24/00 thru 7/26/00 by Magistrate Judge Rosalyn M. Chapman CR: N/A (cc cnsl) (rrey) (Entered: 06/21/2000)

PLACED IN FILE - NOT USED Stip and Prop Ord re stlmtn conf dates. (lk) (Entered: 06/23/2000)

NOTICE OF MOTION AND MOTION by plaintiff to clarify 5/25/00 Crts Sched Ord ; motion hearing set for 9:30 8/7/00 (rrey) (Entered: 07/13/2000)

OPPOSITION by defendants to motion to clarify 5/25/00 Crts Sched Ord [92-1] (rrey) (Entered: 07/24/2000)

ORDER by Judge Gary A. Feess dism actn by reason of settlemtn. It is Ord that the actn is dism with prejudice. The Crt retains complete jurisd for 45 days to vacate this ORd and to reopen the actn terminating case (MD JS-6) (ENT 7/27/00) (lk) (Entered: 07/27/2000)

SETTLEMENT AGREEMENT AND ORDER by Judge Gary A. Feess. (ENT 8/3/00) (lk) (Entered: 08/03/2000)

STIPULATION and ORDER by Judge Gary A. Feess re: Dismissal with prejudice. It is stip btwn Pltfs in intervention and dfts that the cmp in intervention is and shall be dism with prejudice as to all dfts. (ENT 8/3/00) (lk) (Entered: 08/03/2000)

MINUTES: telephonic conference held by Discovery Rosalyn M. Chapman CR: Tape # 00-4 (lk) (Entered: 08/14/2000)