Case: EEOC v. AMALGAMATED SUGAR CO.

EEOC v. Amalgamated Sugar Co

Equal Employment Opportunity Commission v. The Amalgamated Sugar Company LLC

Equal Employment Opportunity Commission v. The Amalgamated Sugar Company LLC

E.E.O.C. v. Amalgamated Sugar Co., Inc.

Equal Employment Opportunity Commission v. The Amalgamated Sugar Company LLC

Equal Employment Opportunity Commission v. The Amalgamated Sugar Company LLC

Equal Employment Opportunity Commission v. Amalgamated Sugar Company, Inc.

U.S. Court of Appeals for the Ninth Circuit

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT (Summons(es) issued) (jml) Additional attachment(s) added on 3/17/2005 (ja, ). (Entered: 09/30/1998)

RETURN OF SERVICE/PROCESS executed upon defendant Amalgamated Sugar Co on 9/25/98 (jml) Additional attachment(s) added on 3/17/2005 (ja, ). (Entered: 09/30/1998)

ANSWER by dft; jury demand (wm) Additional attachment(s) added on 3/17/2005 (ja, ). (Entered: 10/16/1998)

AMENDED ANSWER [3-1] by def Amalgamated Sugar Co; jury demand (dkh) Additional attachment(s) added on 3/17/2005 (ja, ).

NOTICE OF STATUS CONFERENCE ; Telephonic Status Conference set for 2:30 12/10/98 before BLW in Boise (wm) Additional attachment(s) added on 3/17/2005 (ja, ).

SCHEDULING ORDER by Honorable B. Lynn Winmill ; Telephonic Status Conference held 1/7/99 ; Discovery ddl set for 10/29/99 ; Disp Motion ddl set 9/24/99 ; Jury Trial 1/24/00 1:30 Boise ; Pretrial Conference set for 1/11/00 8:00 (cc: all counsel) (dkh) Additional attachment(s) added on 3/17/2005 (ja, ). (Entered: 01/22/1999)

NOTICE of taking deposition duces tecum of Alfonso Baez on 3/11/99 (wm) Additional attachment(s) added on 3/17/2005 (ja, ).

NOTICE of taking deposition duces tecum of Sergio Hernandez on 3/11/99 (wm) Additional attachment(s) added on 3/17/2005 (ja, ).

NOTICE of taking deposition duces tecum of Pioquinto Gomez on 3/12/99 (wm) Additional attachment(s) added on 3/17/2005 (ja, ).

NOTICE of taking deposition duces tecum of Baltazar Garza on 3/12/99 (wm) Additional attachment(s) added on 3/17/2005 (ja, ). (Entered: 03/01/1999)

NOTICE of cancelling deposition duces tecum of Pioquinto Gomez on 3/12/99 (wm) Additional attachment(s) added on 3/17/2005 (ja, ). (Entered: 03/01/1999)

STIPULATION to extend dates for disclosure of experts (wm) Additional attachment(s) added on 3/17/2005 (ja, ). (Entered: 04/01/1999)

ORDER by Honorable B. Lynn Winmill granting stipulation to extend dates for disclosure of experts [12-1] (cc: all counsel) (wm) (Entered: 04/21/1999)

DISCLOSURE OF EXPERT WITNESSES by pla (wm) (Entered: 07/20/1999)

STIPULATION to dismiss (wm)

ORDER by Honorable B. Lynn Winmill granting stipulation to dismiss all claims and all damage demands encompassed by pla's complaint which are pertinent to the employment of and failure to rehire Felix Gonzalez with prejudice, all parties to bear their own costs and attorney fees [15-1] (cc: all counsel) (dkh) (Entered: 09/07/1999)

NOTICE of taking deposition duces tecum of M. Peter Scontrino, PH.D. on 9/17/99 (wm) (Entered: 09/13/1999)

NOTICE of taking deposition duces tecum of Israel Ramirez on 9/16/99 (wm) (Entered: 09/13/1999)

NOTICE of taking deposition duces tecum of Earnest F. Harper on 9/22/99 (wm) (Entered: 09/13/1999)

MOTION by def Amalgamated Sugar Co for summary judgment (dkh) (Entered: 09/27/1999)

MEMORANDUM by def in support of motion for summary judgment [20-1] (dkh) (Entered: 09/27/1999)

STATEMENT OF MATERIAL FACTS by def in support of motion for summary judgment [20-1] (dkh) (Entered: 09/27/1999)

AFFIDAVIT of Cheryl Searle regarding motion for summary judgment [20-1] (dkh) (Entered: 09/27/1999)

AFFIDAVIT of Michael J McDonagh regarding motion for summary judgment [20-1] (dkh) (Entered: 09/27/1999)

STIPULATION for protective order (wm)

RESPONSE by pla to motion for summary judgment [20-1] (wm)

DECLARATION of Barbara J. Standal re motion response [26-1], in accordian file not scanned in (wm)

ORDER by Honorable B. Lynn Winmill granting stipulation for protective order [25-1] (cc: all counsel) (wm) (Entered: 10/18/1999)

PROTECTIVE ORDER by Honorable B. Lynn Winmill : granting stipulation for protective order [25-1] (cc: all counsel) (wm) (Entered: 10/18/1999)

REPLY by dft to response to motion for summary judgment [20-1] (wm) (Entered: 10/26/1999)

AFFIDAVIT of Kenneth R. Baumgartner in support of motion for summary judgment [20-1] (wm) (Entered: 10/26/1999)

SUPPLEMENTAL AFFIDAVIT of Michael J. McDonagh in support of motion for summary judgment [20-1] (wm) (Entered: 10/26/1999)

SUPPLEMENTAL AFFIDAVIT of Cheryl Searle in support of motion for summary judgment [20-1] (wm) (Entered: 10/26/1999)

NOTICE of taking deposition duces tecum of Alfonso Baez on 11/3/99 at 1:30 (wm)

ADDITIONAL DISCLOSURE OF EXPERT WITNESSES by pla (wm)

NOTICE OF HEARING motion for summary judgment [20-1] set before BLW in 8:00 11/16/99 (cc: all counsel) (wm)

MEMORANDUM by dft in opposition to plas motion for leave to file supplemental brief (no motion on file) (wm) (Entered: 11/17/1999)

AMENDED NOTICE OF HEARING motion for summary judgment [20-1] set before BLW in Cd'A 8:00 12/3/99 (cc: all counsel) (wm) (Entered: 11/17/1999)

NOTICE OF ATTORNEY SUBSTITUTION: terminating attorney A Luis Lucero for EEOC and substituting attorney Wesley Katahira, Zulema Hinojos-Fall (wm)

SUPPLEMENTAL RESPONSE by pla re memorandum [38-1] (wm)

MINUTES OF MOTIONS HEARING - granting plas motion to supplement the briefing (no motion on file) taking under advisement on 12/3/99 the motion for summary judgment [20-1] BLW (wm) (Entered: 12/06/1999)

REPLY by def to opposition to plas supplemental brief re motion for summary judgment [20-1] (wm) (Entered: 12/22/1999)

NOTICE OF STATUS CONFERENCE ; Telephonic Status Conference set for 10:00 1/6/00 before LMB in Boise (wm) (Entered: 12/28/1999)

CONSENT TO PROCEED BEFORE U.S. MAGISTRATE by dft (wm) (Entered: 01/04/2000)

CONSENT TO PROCEED BEFORE U.S. MAGISTRATE by dft (wm)

MINUTES OF SCHEDULING CONFERENCE HEARING - ; Jury trial set for 3/13/00 at 9:00 ; Teleconf held 1/6/00 LMB (wm) (Entered: 01/07/2000)

MEMORANDUM, DECISION, AND ORDER: by Honorable B. Lynn Winmill denying motion for summary judgment [20-1] ; Jury trial set for 3/13/00 at 9:00, cs Case reassigned to Magistrate Larry M. Boyle (cc: all counsel) (wm) (Entered: 01/20/2000)

CONSENT TO PROCEED BEFORE U.S. MAGISTRATE by plas (wm) (Entered: 01/13/2000)

SCHEDULING ORDER by Magistrate Larry M. Boyle ; Jury Trial set for 3/13/00 at 9:00 ; Pretrial Conference set for 2/28/00 at 2:00 (cc: all counsel) (wm)

MOTION by def in limine precluding certain evidence (wm) (Entered: 02/10/2000)

MOTION by def to exclude certain witnesses (wm) (Entered: 02/10/2000)

MEMORANDUM by def in support of motion to exclude certain witnesses [51-1], of motion in limine precluding certain evidence [50-1] (wm) (Entered: 02/10/2000)

AFFIDAVIT of Michael J. McDonagh in support of motion to exclude certain witnesses [51-1] (wm) (Entered: 02/10/2000)

AFFIDAVIT of Candy W. Dale in support of motion to exclude certain witnesses [51-1] (wm) (Entered: 02/10/2000)

MINUTES OF STATUS CONFERENCE - ; Jury trial set for 3/13/00 is reset for 4/11/00 at 1:30 ; Pretrial conference set for 2/28/00 is reset for 4/4/00 at 1:30 LMB (wm)

MINUTES OF STATUS CONFERENCE - granting dfts oral motion to vacate trial [56-1] ; Jury trial reset for 5/1/00 at 9:00 ; Pretrial conference reset for 4/24/00 at 10:00 LMB (wm) (Entered: 02/16/2000)

AMENDED SCHEDULING ORDER by Magistrate Larry M. Boyle ; Jury Trial set for 5/1/00 at 9:00 ; Pretrial Conference set for 4/24/00 at 10:00 (cc: all counsel) (wm) (Entered: 02/17/2000)

FILE DIVISION - File # 2 begins with document # 61 (wm) (Entered: 03/23/2000)

MOTION by pla in limine to exclude dft expert witness from testifying at trial (wm)

MEMORANDUM by pla in support of motion in limine to exclude dft expert witness from testifying at trial [58-1] (wm)

AFFIDAVIT of Barbara J. Standal in support of motion in limine to exclude dft expert witness from testifying at trial [58-1] (wm)

MOTION by pla for order denying dfts proposed order (wm) (Entered: 03/16/2000)

MEMORANDUM by pla in support of motion for order denying dfts proposed order [61-1] (wm) (Entered: 03/16/2000)

AFFIDAVIT of Barbara J. Standal in support of motion for order denying dfts proposed order [61-1] (wm) (Entered: 03/16/2000)

MEMORANDUM by pla in opposition re: motion in limine precluding certain evidence [50-1] (wm) (Entered: 03/16/2000)

AFFIDAVIT of Barbara J. Standal in opposition to dfts motion in limine precluding certain evidence [50-1] (wm) (Entered: 03/16/2000)

CERTIFICATE OF SERVICE by pla regarding motion to deny proposed order (wm)

NOTICE OF HEARING ; All Pending Motions Hrg set for 4/24/00 at 10:00 ; Pretrial conference set for 4/24/00 at 10:00 (cc: all counsel) (wm) (Entered: 03/27/2000)

MEMORANDUM by def Amalgamated Sugar Co in opposition re: motion in limine to exclude dft expert witness from testifying at trial [58-1] (dkh) (Entered: 03/31/2000)

AFFIDAVIT of Michael J McDonagh regarding motion in limine to exclude dft expert witness from testifying at trial [58-1] (dkh) (Entered: 03/31/2000)

REPLY by def to response to motion to exclude certain witnesses [51-1], motion in limine precluding certain evidence [50-1] (wm) (Entered: 04/04/2000)

MOTION by pla in limine re sections from the 1995 EEOC compliance manual (wm) (Entered: 04/20/2000)

MEMORANDUM by pla in support of motion in limine to exclude prior EEOC no probable cause determinations [71-1] (wm) (Entered: 04/14/2000)

AFFIDAVIT of Barbara J. Standal in support of motion in limine to exclude prior EEOC no probable cause determinations [71-1] (wm) (Entered: 04/14/2000)

MEMORANDUM by pla in support of motion in limine to exclude cumulative witnesses [71-2] (wm) (Entered: 04/14/2000)

AFFIDAVIT of Barbara J. Standal in support of motion in limine to exclude cumulative witnesses [71-2] (wm) (Entered: 04/14/2000)

MEMORANDUM by pla in support of motion in limine to exclude dfts video and photos [71-3] (wm) (Entered: 04/14/2000)

AFFIDAVIT of Barbara J. Standal in support of motion in limine to exclude dfts video and photos [71-3] (wm) (Entered: 04/14/2000)

MEMORANDUM by pla in support of motion in limine to exclude EEOC atty letter to dfts atty [71-4] (wm) (Entered: 04/14/2000)

AFFIDAVIT of Barbara J. Standal in support of motion in limine to exclude EEOC atty letter to dfts atty [71-4] (wm) (Entered: 04/14/2000)

PRETRIAL STATEMENT by pla (wm) (Entered: 04/18/2000)

NOTICE by pla of itemized list of special damages (wm) (Entered: 04/20/2000)

TRIAL BRIEF by def (wm) (Entered: 04/18/2000)

WITNESS list by pla (wm) (Entered: 04/20/2000)

SUPPLEMENTAL REQUESTED JURY INSTRUCTIONS (proposed) by def with proposed special verdict included (wm) (Entered: 04/18/2000)

TRIAL BRIEF by pla (wm) (Entered: 04/20/2000)

EXHIBIT AND WITNESS list by def (wm) (Entered: 04/18/2000)

SPECIAL VERDICT (proposed) for pla (wm) (Entered: 04/20/2000)

PROPOSED VOIR DIRE by def (wm) (Entered: 04/18/2000)

PROPOSED VOIR DIRE by pla (wm) (Entered: 04/20/2000)

EXPERT WITNESS DISCLOSURE AND REPORT by def (wm) (Entered: 04/18/2000)

JURY INSTRUCTIONS (proposed) by pla (wm) (Entered: 04/20/2000)

SUBPOENA as to: Ryan Kuehmichel served on 4/12/00 (wm) (Entered: 04/18/2000)

REPLY by pla to response to motion in limine to exclude dft expert witness from testifying at trial [58-1] (wm) (Entered: 04/20/2000)

DECLARATION of Wesley Katahira in support of motion reply [87-1] (wm) (Entered: 04/20/2000)

PRETRIAL STATEMENT by pla (wm) (Entered: 04/20/2000)

MEMORANDUM by pla in support of motion in limine re sections from the 1995 EEOC compliance manual [71-1] (wm) (Entered: 04/20/2000)

AFFIDAVIT of Barbara J. Standal regarding motion in limine re sections from the 1995 EEOC compliance manual [71-1] (wm) (Entered: 04/20/2000)

MOTION by pla in limine to exclude ultimate opinion testimony (wm) (Entered: 04/24/2000)

MEMORANDUM by pla in support of motion in limine to exclude ultimate opinion testimony [98-1] (wm) (Entered: 04/24/2000)