Case: EEOC v. Robert L. Reeves & Associates

U S Equal Employment Opportunity Commission v. Robert L Reeves & Associates

U S Equal Employment Opportunity Commission v. Robert L Reeves & Associates

U S Equal Employment Opportunity Commission v. Robert L Reeves & Associates

U S Equal Employment Opportunity Commission v. Robert L Reeves & Associates

U S Equal Employment Opportunity Commission v. Robert L Reeves & Associates

U S Equal Employment Opportunity Commission v. Robert L Reeves & Associates

U S Equal Employment Opportunity Commission v. Robert L Reeves & Associates

U S Equal Employment Opportunity Commission v. Robert L Reeves & Associates

U S Equal Employment Opportunity Commission v. Robert L Reeves & Associates

EEOC v. Robert L Reeves & Associates

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT filed Summons(es) issued referred to Discovery Ralph Zarefsky (jag) (Entered: 10/04/2000)

CERTIFICATION OF INTERESTED PARTIES filed by plaintiff US EEOC (jag) (Entered: 10/04/2000)

STANDING ORDER WITH REGARD TO NEWLY FILED CASES by Judge Dickran Tevrizian (pj) (Entered: 10/04/2000)

CERTIFICATION OF INTERESTED PARTIES filed by defendant Robert L Reeves & (pj) (Entered: 12/06/2000)

ANSWER filed by defendant Robert L. Reeves & Assoc a Professional Law corp incorrectly sued & served as Robert L Reeves & Associates a Professional Corp to complaint [1-1] (pj) (Entered: 12/06/2000)

ORDER by Judge Dickran Tevrizian ; IN COURT HEARING RE: SETTING SCHED CONF set on 10:00 3/5/01 (pj) (Entered: 12/15/2000)

EX PARTE APPLICATION filed by plaintiff US EEOC for protective order to stay the depo of Sharon Carbone (pj) (Entered: 12/26/2000)

MEMORANDUM of p&a IN SUPPORT by plaintiff US EEOC of exparte motion for protective order to stay the depo of Sharon Carbone [7-1] (pj) (Entered: 12/26/2000)

NOTICE by plaintiff US EEOC to exparte appl for protective order to stay the depo of Sharon Carbone [7-1] (pj) (Entered: 12/26/2000)

MINUTES: In Judge Zarefsky's absence, Crt will be ruling on plfs Ex Parte appl. GRANT in part Plfs exparte appl for protective order to stay the depo of Sharon Carbone. [7-1] by Discovery Robert N. Block CR: 479 (Scan Only) (pj) (Entered: 12/26/2000)

MINUTES: Dfts ex parte appl seeking in effect a mod of the crt's prior rulong plfs ex parte appl is DENIED by Discovery Robert N. Block CR: n/a (P Send) (pj) (Entered: 12/27/2000)

OPPOSITION by plaintiff US EEOC to ex parte appl for ord to proceed with the depo of Sharon Carbone on 12/26/00 (pj) (Entered: 12/29/2000)

NOTICE of defendant Robert L Reeves & Assoc exparte application to set the deposition of Sharon Carbone for 12/27/00 (jp) (Entered: 12/29/2000)

OPPOSITION by defendant Robert L Reeves & to exparte appl for protective order to stay the depo of Sharon Carbone [7-1] (jp) (Entered: 12/29/2000)

INITIAL DISCLOSURES FOR EARLY MEETING of Cnsl & for Rule 26 Meeting filed by plaintiff (ir) (Entered: 01/29/2001)

NOTICE OF DISCREPANCY AND ORDER by Judge Dickran Tevrizian; IT IS HEREBY ORD the Initial Disclosures is NOT to be fld, but instead REJECTED, & is ORD rtn to cnsl. (Effective 12/1/00 L/R 6 will no longer regulate the early meeting & the L/R 6.8 status conf instead, the ptys will confer & make disclosures under the sched set by FRCP 26(f) & No proof of svc attch to docs) (jp) (Entered: 02/02/2001)

JOINT REPORT OF EARLY MEETING OF COUNSEL filed. Estimated length of trial 12 to 15 days (jp) (Entered: 02/12/2001)

NOTICE OF DISCREPANCY AND ORDER by Judge Dickran Tevrizian; IT IS HEREBY ORD the Joint Report is to be fld & Proc. The Filing date is ORD to the date the doc was stamped "rcvd but not fld" w/the Clk. (jp) (Entered: 02/12/2001)

JOINT REPORT OF EARLY MEETING OF COUNSEL filed. Estimated length of trial 12 to 15 days (jp) (Entered: 02/22/2001)

STIPULATION TO CONTINUE DATE OF SCHED CONF and ORDER by Judge Dickran Tevrizian that the hrg sched conference is CONT to 10:00 on 4/2/01 (jp) (Entered: 03/07/2001)

MINUTES before Judge Dickran Tevrizian: Scheduling Conf if held. Crt sets the fol dates: discovery cutoff set for 12/31/01; pretrial conference set for 1:30 2/25/02; jury trial set for 9:30 3/26/02 (Est 7 days) ; Crt advises cnsl of LR 23. Crt fur advises cnsl of FRCP 16 & 26. CR: Lori Muraoka (jp) (Entered: 04/05/2001)

ORDER FOR JURY TRIAL by Judge Dickran Tevrizian that the establishing a DCO date of 12/31/01; Setting the Final Pretrial conf for 02/25/02 @ 1:30 P.M.; Setting 03/26/02 @ 9:30 A.M. as the Trial date; Re: preparation for J/T (jp) (Entered: 04/05/2001)

FIRST MOTION by plaintiff US EEOC to compel discov resp from dft to plf's 1st request to produce docs ; motion hearing set for 10:00 6/4/01 (DISCOVERY MATTER) (jp) (Entered: 05/21/2001)

EX PARTE APPLICATION filed by plaintiff US EEOC for protective order re deposition of Judith Ignacio quilaton set for 5/30/01 (jp) (Entered: 05/24/2001)

DECLARATION of KATHLEEN MULLIGAN by plaintiff US EEOC in suppt of exparte appl for protective order re deposition of Judith Ignacio quilaton set for 5/30/01 [24-1] (jp) (Entered: 05/24/2001)

AMENDED DECLARATION OF MAILING by plaintiff US EEOC on 5/23/01 of Plf's exparte appl for PROTO re depo of Judith Ignacio; Decl of Kathleen Mulligan in suppt. (jp) (Entered: 05/24/2001)

ORDER by Discovery Ralph Zarefsky, denying plaintiff's exparte application for protective order re deposition of Judith Ignacio quilaton set for 5/30/01 [24-1] (bp) (Entered: 05/29/2001)

OPPOSITION by defendant Robert L Reeves, to exparte motion for protective order re deposition of Judith Ignacio quilaton set for 5/30/01 [24-1] (yc) (Entered: 05/29/2001)

REPLY BRIEF by plaintiff US EEOC in suppt of motion to compel discov resp from dft to plf's 1st request to produce docs [23-1] (jp) (Entered: 05/30/2001)

PLACED IN FILE - NOT USED: [Propsd] Ord granting exparte appl for stay of & PROTO re the deposition of Judith Ignacio Quilaton set for 5/30/01; Lodged 5/25/01 (jp) (Entered: 06/04/2001)

SUPPLEMENTAL MEMORANDUM OF LAW by defendant Robert L Reeves (to joint stipulation re plf's motion to compel discovery) [23-1] (jp) (Entered: 05/31/2001)

NOTICE OF MOTION AND MOTION by plaintiff US EEOC for protective order [Joint Stip of facts] re dft's resp to plf's 1st req for production of docs [USDC LR 7.15.2]; Plf's decl; motion hearing set for 10:00 6/18/01 (jp) (Entered: 06/04/2001)

MINUTES before Discovery Ralph Zarefsky: Plf's 1st motion to compel discov resp from dft to plf's 1st request to produce docs [23-1]. Plf's mot is GRANTED in part & DENIED in part. CR: CV 01-17 (jp) (Entered: 06/08/2001)

NOTICE OF MOTION AND MOTION by defendant Robert L Reeves & Associates for leave to amend answer ; Decl of John P. Schaedel; motion hearing set for 10:00 7/9/01 (jp) (Entered: 06/12/2001)

NOTICE OF LODGMENT by defendant Robert L Reeves & Assoc of amended answer to unverified complaint; Lodged Answer (jp) (Entered: 06/12/2001)

SUPPLEMENTAL MEMORANDUM OF LAW by plaintiff US EEOC in resp to dft's motion for protective order [Joint Stip of facts] re dft's resp to plf's 1st req for production of docs [31-1] (jp) (Entered: 06/12/2001)

TRANSCRIPT filed for proceedings held on 6/4/01. (ghap) (Entered: 06/14/2001)

NOTICE OF WITHDRAWAL by defendant Robert L Reeves & Assoc withdrawing motion for protective order. The Crt's Ord of 06/04/01 on plf EEOC's mot to compel addressed & disposed of the issues raised by the motion for PROTO. (jp) (Entered: 06/15/2001)

NOTICE OF DISCREPANCY AND ORDER by Judge Dickran Tevrizian IT IS HEREBY ORD: The Mot for review & reconsideration is NOT to be fld, but instead REJECTED & is ORD rtn to cnsl; rcd date 6/18/01 (Local Ruel 7.4.2 Written ntc of mot lacking or timeliness of ntc incorrect) (ir) (Entered: 06/25/2001)

NOTICE OF MOTION by plaintiff US EEOC for review & reconsideration of Mag Judge's Ord on Plf's mot to compel ; motion hearing set for 10:00 7/16/01 (ir) (Entered: 06/25/2001)

MOTION by plaintiff US EEOC for review , and for reconsideration of Magistrate Judge's Order on plf's motion to compel (no hrg date set) (jp) (Entered: 06/26/2001)

EX PARTE APPLICATION filed by plaintiff US EEOC to shorten time to file motion to quash subpoenas issd by dfts to CA State University at Long Beach ; Lodged Order; Motion for quash subpoenas & Ntc of mot & ord for mot to quahs subpoenas. (jp) (Entered: 06/28/2001)

DECLARATION of KATHLEEN MULLIGAN by plaintiff US EEOC in opposition to dft's motion to amend answer [33-1] (jp) (Entered: 06/29/2001)

OPPOSITION by plaintiff US EEOC to motion to amend answer [33-1] (jp) (Entered: 06/29/2001)

EX PARTE APPLICATION filed by plaintiff US EEOC for order shortening time on plf EEO'S proposed motions to quash subpoenas ; Lodged propsd ord (jp) (Entered: 06/29/2001)

OPPOSITION by defendant Robert L Reeves & to exparte appl to shortening time on plf EEO'S proposed motions to quash subpoenas [44-1] (jp) (Entered: 06/29/2001)

DECLARATION of JOHN P. SCHAEDEL by defendant Robert L Reeves & Associates (jp) (Entered: 06/29/2001)

DECLARATION of RICHARD M. WILNER by defendant Robert L Reeves & Associates (jp) (Entered: 06/29/2001)

PLACED IN FILE - NOT USED: [Proposed] Order on plf's exparte motion to shorten time by plaintiff US EEOC; Lodged 6/28/01 (jp) (Entered: 07/02/2001)

PLACED IN FILE - NOT USED: [Proposed] Order on plf's exparte motion to shorten time by plaintiff US EEOC; Lodged 06/26/01 (jp) (Entered: 07/02/2001)

MINUTES before Judge Dickran Tevrizian: Plf's motion for review [40-1] and reconsideration of Magistrate Judge's Order on plf's motion to compel [40-2]. The crt Ord the above-ref mot TAKEN UNDER SUBMISSION upon the expireation of time for filing briefs. No apr by cnsl/ptys will be necessary. Cnsl shall be notified of the Crt's ruling by FAX/mail when the mtr is decided. CR: N/A (Psend) (jp) (Entered: 07/02/2001)

CONSOLIDATED OPPOSITION by defendant Robert L Reeves & Assoc to exparte applications on motions to shorten time to file motion to quash subpoenas issd by dfts to CA State University at Long Beach, Kimco Staffing Solution, Farmers & Merchants Bank, Doheny Eye Institute, Employment Dev Dept, University of Southern CA Dental School [41-1] (jp) (Entered: 07/03/2001)

REPLY by defendant Robert L Reeves & Assoc to plf's opp to motion for leave to amend answer [33-1] (jp) (Entered: 07/03/2001)

ORDER by Discovery Ralph Zarefsky plf's exparte appl for order shortening time on plf EEO'S motions to quash subpoenas svd on Kimco Staffing, Doheny Eye Institute, Southern CA Dental School, Farmers & Merchants Bank & EDD [44-1] is DENIED. (PSEND) (jp) (Entered: 07/03/2001)

OPPOSITION by defendant Robert L Reeves & to motion for review [40-1], motion for reconsideration of Magistrate Judge's Order on plf's motion to compel [40-2] (bp) (Entered: 07/05/2001)

REPLY Brief by plaintiff US EEOC in support of motion for review [40-1] (bp) (Entered: 07/10/2001)

MINUTES: granting defendants motion for leave to amend answer [33-1] by Judge Dickran Tevrizian CR: Lori Muraoka (bp) (Entered: 07/11/2001)

ANSWER filed by defendant Robert L Reeves & to complaint [1-1] (bp) (Entered: 07/11/2001)

ORDER that the court grants defendant's motion for leave to amend answer. This court deems defendant's proposed first amended answer filed and served as of the date of this order by Judge Dickran Tevrizian (bp) (Entered: 07/11/2001)

PLACED IN FILE - NOT USED; memorandum of points and authorities in support of the EEOC's proposed motion to quash defendant's subpoena duces tecum. (bp) (Entered: 07/09/2001)

PLACED IN FILE - NOT USED; notice of proposed motion and proposed motion to quash subpoena issued by USC Dental School. (bp) (Entered: 07/09/2001)

PLACED IN FILE - NOT USED; memorandum of points and authorities in support of EEOC's proposed motion to quash defendants' subpoena duces tecum. (bp) (Entered: 07/09/2001)

PLACED IN FILE - NOT USED; notice of proposed motion to quash subpoena issued by defendant. (bp) (Entered: 07/09/2001)

PLACED IN FILE - NOT USED; notice of proposed motion to quash subpoena issued by dft to Kimco staffing solution. (bp) (Entered: 07/09/2001)

PLACED IN FILE - NOT USED; declaration of Gregory L. McClinton in support of EEOC's proposed motions to quash defendant's subpoenas duces tecum. (bp) (Entered: 07/09/2001)

PLACED IN FILE - NOT USED; notice of proposed motion to quash subpoena issued by defendant to Farmers and Merchants. (bp) (Entered: 07/09/2001)

PLACED IN FILE - NOT USED; memorandum of points and authorities in support of EEOC's proposed motion to quash. (bp) (Entered: 07/09/2001)

PLACED IN FILE - NOT USED; memorandum of points and authorities. (bp) (Entered: 07/09/2001)

PLACED IN FILE - NOT USED; notice of proposed motion and proposed motion to quash subpoena. (bp) (Entered: 07/09/2001)

OPPOSITION by defendant Robert L Reeves & to motion for review [40-1], motion for reconsideration of Magistrate Judge's Order on plf's motion to compel [40-2] (bp) (Entered: 07/11/2001)

NOTICE OF ERRATA by defendant Robert L Reeves & correcting motion opposition [58-1] (bp) (Entered: 07/11/2001)

NOTICE OF MOTION AND MOTION by defendant Robert L Reeves & to compel pla's interrog responses (jnt stip of facts). Motion hearing set for 10:00 8/6/01. Lodged order. (sv) (Entered: 07/20/2001)

DECLARATION of RICHARD WILNER, Esq. by defendant Robert L Reeves & (sv) (Entered: 07/20/2001)

MOTION by defendant Robert L Reeves to compel pla's resp to interrogs (jnt stip oof facts). Motion hearing set for 10:00 8/6/01. (sv) (Entered: 07/20/2001)

RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 7/9/01 (Re:) CR: Lori Muraoka-18/Dorothy Babykin/Crt House. (ghap) (Entered: 07/13/2001)

DECLARATION of KATHLEEN MULLIGAN IN OPP by plaintiff US EEOC to Dfts mot to compel interrogatory responses (pj) (Entered: 07/18/2001)

SUPPL DECLARATION of KATHLEEN MULLIGAN IN OPP to decl of Richard Wilner fld 7/11/01 by plaintiff US EEOC (pj) (Entered: 07/18/2001)

TRANSCRIPT filed for proceedings held on 7/9/01. (ghap) (Entered: 07/13/2001)

NOTICE OF MOTION AND MOTION by defendant Robert L Reeves & to compel the US Postal Service to comply with civil subpoena ; motion hearing set for 10:00 8/6/01 Lodged order (pj) (Entered: 07/18/2001)

NOTICE OF DISCREPANCY AND ORDER by Discovery Ralph Zarefsky that the doc entitled Mot to compel pla's es[, jnt stip, ntc of mot, decl of Wilner, prop ord is to be filed and processed. (sv) (Entered: 07/20/2001)

NOTICE OF MOTION AND MOTION by defendant Robert L Reeves & Assoc to compel plf EEOC'S production of documents & inspection of things, set one & two ; motion hearing set for 10:00 8/6/01 (jp) (Entered: 07/23/2001)

JOINT STIPULATION OF FACTS RE defendant motion to compel plf EEOC'S production of documents & inspection of things, set one & two [69-1] (jp) (Entered: 07/23/2001)

DECLARATION of JOHN P. SCHAEDEL by defendant Robert L Reeves & Assoc re joint stip re dft's motion to compel plf EEOC'S production of documents & inspection of things, set one & two [69-1] (jp) (Entered: 07/23/2001)

DECLARATION of GREGORY L. McCLINTON by plaintiff US EEOC in opposition to dft's motion to compel plf EEOC'S production of documents & inspection of things, set one & two [69-1] (jp) (Entered: 07/23/2001)

NOTICE OF MOTION by defendant Robert L Reeves & Assoc to enforce previously svd on CA State University at Long Beach ; motion hearing set for 10:00 8/6/01 (jp) (Entered: 08/10/2001)

MOTION to enforce previously svd on CA State University at Long Beach [89-1] filed by defendant Robert L Reeves & Assoc (jp) (Entered: 08/10/2001)

DECLARATION of JOHN P. SCHAEDEL by defendant Robert L Reeves & Assoc in suppt of motion to enforce previously svd on CA State University at Long Beach [89-1] (jp) (Entered: 08/10/2001)

ORDER by Judge Dickran Tevrizian plf's motion for review & reconsideration of Mag Judge's Ord on Plf's mot to compel [39-1], [40-1], [40-2] & ORDERING clarification of the Magistrate Judge's PROTO. (Send) (jp) (Entered: 07/30/2001)

PLACED IN FILE - NOT USED: DISCOVERY MATTER [PROPOSED] ORDER by defendant; Lodged 7/10/01 (jp) (Entered: 07/30/2001)

PLACED IN FILE - NOT USED: [Proposed] Order by defendant; Lodged 7/2/01 (jp) (Entered: 07/30/2001)

SUPPLEMENTAL DECLARATION of Kathleen Mulligan [61-1] by plaintiff US EEOC in opposition to dft's motion to compel documetns (Sets one (1) & two (2)) (jp) (Entered: 08/01/2001)

SUPPLEMENTAL MEMORANDUM OF LAW by plaintiff US EEOC in responses to dft's motion to compel pla's interrog responses & documents [66-1], & [68-1] (jp) (Entered: 08/01/2001)

SUPPLEMENTAL DECLARATION of KATHLEEN MULLIGAN by plaintiff US EEOC in opposition to dft's motion to compel plf's interrog responses (jnt stip of facts) [66-1] & decl of Richard Wilner fld 7/11/01 (jp) (Entered: 08/01/2001)

REPLY BRIEF by defendant Robert L Reeves & Associates re dft's motion to compel pla's interrog responses (joint stip of facts). [66-1] (jp) (Entered: 08/01/2001)

DECLARATION of GREGORY L. McCLINTON by plaintiff US EEOC re refusal of dft to include EEOC'S preliminary statement in dft's motion to enforce subpoena issued to CA State University at Long Beach & request for sanctions (jp) (Entered: 08/01/2001)

OPPOSITION filed by defendant Robert L Reeves & Associates to dft's motion to enforce subpoeans previously svd on CA State University & re: dft's refusal to Incorporate EEOC's plf EEOC's preliminary statement (jp) (Entered: 08/01/2001)

REPLY BRIEF by defendant Robert L Reeves & Assoc re joint stip of facts re dft's motion to compel plf EEOC'S production of documents [69-1] (jp) (Entered: 08/09/2001)

ORDER clarifying protective order by Discovery Ralph Zarefsky. Absent stipulation of the parties, documents produced in the category covered by request No. 5 at issue before the court on 6/4/01, shall be shown only to counsel of record in connection with this case, and duly retained expert witnesses (see document for details) (bp) (Entered: 08/02/2001)

DECLARATION of John P. Schaedel by defendant Robert L Reeves & in opposition to EEOC's request for sanctions in connection with defendant's dfts motion to compel the US Postal Service to comply with civil subpoena [63-1] [64-1] (bp) (Entered: 08/02/2001)

DECLARATION of RICHARD M. WILNER by defendant Robert L Reeves & Assoc (jp) (Entered: 08/06/2001)