Case: EEOC v. A-Rand, Inc.

EEOC v. A-Rand Inc.

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT FILED (LSP) (Entered: 02/01/2001)

RETURN OF SERVICE EXECUTED personal upon Rick Shaffer for dft A-Rand Inc on 2/1/01 re: summons and complaint (former emp) (Entered: 02/06/2001)

ANSWER by dft A-Rand Inc (former emp) (Entered: 02/27/2001)

ORDER SETTING RULE 16 SCHEDULING CONFERENCE by Judge Susan R. Bolton this case is designated a standard track case; prel scheduling conf set for 9:30 5/21/01 (cc: all counsel) (former emp) (ADI-ICMS, ). (Entered: 02/28/2001)

PROPOSED CASE MANAGEMENT PLAN (former emp) (Entered: 05/11/2001)

NOTICE of compliance of disclosure statement pursuant to FRCivP 26(a) by dft A-Rand Inc (former emp) (Entered: 05/17/2001)

NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by pla EEOC (former emp) (Entered: 05/22/2001)

MINUTE ENTRY before Judge Susan R. Bolton Crt Rptr: Kim Myrick Appearances: Sally Shanley for pla; Harvey Brown for dft. Prel scheduling conf held. The Court enters the following deadlines: discovery ddl set for 12/31/01; dispositive motions due 1/31/02; PTO ddl set 5/24/02; motions in limine to be filed by 5/20/02 w/ Response due 5/29/02 - no Reply. IT IS ORDERED setting Pretrial conference on 6/3/02 at 10:00 a.m. IT IS FURTHER ORDERED setting jury trial on 6/11/02 at 9:00 a.m. Estimated length: 5 days. Rule 16 Scheduling Order to follow. Counsel provided a copy of the Joint Proposed Pretrial order this date. [cc: SRB] [7-2] (MAW) (Entered: 05/21/2001)

ORDER by Judge Susan R. Bolton ; discovery ddl set for 12/31/01 ; dispositive motions due 1/31/02 ; PTO ddl set for 5/24/02 ; Pretrial conference set for 10:00 6/3/02 ; jury trial set for 9:00 6/11/02 (cc: all counsel) (former emp) (ADI-ICMS, ). (Entered: 05/22/2001)

NOTICE of service of discovery by pla EEOC . (former emp) (Entered: 08/06/2001)

NOTICE of compliance of first supplemental disclosure statement pursuant to FRCivP 26(a) by pla EEOC (KMG) (Entered: 09/19/2001)

NOTICE of service of discovery by pla EEOC . (former emp) (Entered: 10/15/2001)

NOTICE by pla EEOC OF TAKING DEPO OF Donald Shurwin on the following date(s): 12/7/01 (MAP) (Entered: 10/25/2001)

NOTICE by pla EEOC OF TAKING DEPO OF Norbert Carpenter on the following date(s): 12/14/01 (MAP) (Entered: 10/25/2001)

NOTICE by pla EEOC OF TAKING DEPO OF Richard Shaffer on the following date(s): 12/14/01 (MAP) (Entered: 10/25/2001)

NOTICE of service of discovery by pla EEOC . (former emp) (Entered: 11/08/2001)

AMENDED JOINT MOTION to extend time discovery ddls by pla EEOC, dft A-Rand Inc [17-1] (former emp) (Entered: 12/05/2001)

ORDER by Judge Susan R. Bolton granting motion to extend time discovery ddls by pla EEOC, dft A-Rand Inc [17-1] ; discovery ddl set for 1/31/02 ; dispositive motions due 2/28/02 (cc: all counsel) (former emp) (ADI-ICMS, ). (Entered: 12/06/2001)

AMENDED NOTICE by pla EEOC OF TAKING DEPO OF Norbert Carpenter on the following date(s): 12/21/01 (former emp) (Entered: 12/26/2001)

NOTICE of service of discovery by pla EEOC . (former emp) (Entered: 01/03/2002)

EXHIBIT LIST submitted by pla EEOC (part of document 21) (former emp) (Entered: 01/03/2002)

NOTICE of service of discovery by pla EEOC .(part of document 22) (former emp) (Entered: 01/03/2002)

NOTICE of compliance by submitting its supplemental disclosure statement pursuant to FRCivP 26(a) by dft A-Rand Inc (SAT) (Entered: 01/08/2002)

NOTICE by pla EEOC OF TAKING DEPO OF Bonnie Penaz on the following date(s): 1/15/02 (former emp) (Entered: 01/15/2002)

NOTICE of service of its Supplemental Disclosure Statement pursuant to FRCivP 26(a) by dft A-Rand Inc (former emp) (Entered: 01/15/2002)

MOTION for summary judgment by dft A-Rand Inc [26-1] (former emp) (Entered: 02/28/2002)

STATEMENT OF FACTS by dft A-Rand Inc re motion for summary judgment by dft A-Rand Inc [26-1] (former emp) (Entered: 02/28/2002)

MOTION for partial summary judgment re: affirmative defenses by pla EEOC [28-1] (former emp) (Entered: 02/28/2002)

STATEMENT OF FACTS by pla EEOC re motion for partial summary judgment re: affirmative defenses by pla EEOC [28-1] (former emp) (Entered: 02/28/2002)

RESPONSE by dft A-Rand Inc to motion for partial summary judgment re: affirmative defenses by pla EEOC [28-1] (former emp) (Entered: 03/19/2002)

STATEMENT OF FACTS by dft A-Rand Inc in support of its response to motion [30-1], motion for partial summary judgment re: affirmative defenses by pla EEOC [28-1] (former emp) (Entered: 03/19/2002)

NOTICE OF HEARING by dft A-Rand Inc setting motion for partial summary judgment re: affirmative defenses by pla EEOC [28-1] at 10:30 2/20/02, setting motion for summary judgment by dft A-Rand Inc [26-1] at 10:30 2/2/02 (former emp) (Entered: 03/19/2002)

REPLY by pla EEOC to response to motion for partial summary judgment re: affirmative defenses by pla EEOC [28-1] (former emp) (Entered: 04/03/2002)

MOTION to strike dfts statement of facts [27-1] in support of dfts mtn for sum jgm by pla EEOC [34-1] (former emp) (Entered: 04/03/2002)

MOTION to exceed the page limit for doc(s) response in opposition to dfts mtn for sum jgm by pla EEOC [35-1] (lodged document and statement of facts lodged at docket clerks desk) (former emp) Modified on 04/03/2002 (Entered: 04/03/2002)

ORDER by Judge Susan R. Bolton granting motion to exceed the page limit for doc(s) response in opposition to dfts mtn for sum jgm by pla EEOC [35-1] (cc: all counsel) (former emp) (ADI-ICMS, ). (Entered: 04/04/2002)

RESPONSE by pla EEOC to motion for summary judgment by dft A-Rand Inc [26-1] (former emp) (Entered: 04/04/2002)

STATEMENT OF FACTS by pla EEOC in support of the response to motion for summary judgment by dft A-Rand Inc [26-1] (former emp) (Entered: 04/04/2002)

ORDER by Judge Susan R. Bolton vacating the pretrial conference and the jury trial; the trial date will be reset after dispositive mtns are ruled on; FURTHER ORDERED vacating the pretrial order ddl and the mtn in limine ddl (cc: all counsel) (former emp) (ADI-ICMS, ). (Entered: 04/09/2002)

REPLY by dft A-Rand Inc to response to motion for summary judgment by dft A-Rand Inc [26-1] (former emp) (Entered: 04/15/2002)

RESPONSE by dft A-Rand Inc to motion to strike dfts statement of facts [27-1] in support of dfts mtn for sum jgm by pla EEOC [34-1] (former emp) (Entered: 04/17/2002)

Notice of substitution of AFFIDAVIT of Nanci Nather in support of response to motion [37-1] by pla EEOC (former emp) (Entered: 04/25/2002)

Notice of Substitution of AFFIDAVIT of Susan Norris in support of response to motion [37-1] by pla EEOC (former emp) (Entered: 04/25/2002)

REPLY by pla EEOC to response to motion to strike dfts statement of facts [27-1] in support of dfts mtn for sum jgm by pla EEOC [34-1] (former emp) (Entered: 04/29/2002)

ORDER by Judge Susan R. Bolton On the Court's own Motion: resetting motion for partial summary judgment re: affirmative defenses by pla EEOC [28-1] at 11:00 7/1/02, resetting motion for summary judgment by dft A-Rand Inc [26-1] at 11:00 7/1/02 (cc: all counsel) (former emp) (ADI-ICMS, ). (Entered: 05/14/2002)

NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by dft A-Rand Inc (MAP) (Entered: 06/03/2002)

MINUTE ENTRY before Judge Susan R. Bolton . Crt Rptr: Kim Myrick. Appearances: Sally Shanley and Katherine Kruse for pla; Harvey Brown for dft. Hearing held re: various motions. Argument presented. IT IS ORDERED taking under advisement the motion for partial summary judgment re: affirmative defenses by pla EEOC [28-1] and the motion for summary judgment by dft A-Rand Inc [26-1]. [cc: SRB] [47-1] (MAW) (Entered: 07/01/2002)

MINUTE ORDER IT IS ORDERED motions in limine are to be filed by 12/2/02 with responses due 12/11/02 - no reply; PTO ddl set for 12/9/02. IT IS ORDERED setting Pretrial conference for 12/16/02 at 10:30 a.m. IT IS FURTHER ORDERED setting jury trial for 1/14/03 at 9:00 a.m. Estimated length: 5 days. A copy of the joint proposed pretrial order is attached to counsel's copy of this minute order. (cc: all counsel, SRB) [48-2] (LMR) (Entered: 09/05/2002)

ORDER by Judge Susan R. Bolton denying pla's motion to strike dfts statement of facts [27-1] in support of dfts mtn for sum jgm by pla EEOC [34-1]. FURTHER ORDERED denying dft's Motion for summary judgment [26-1]. FURTHER ORDERED granting the pla's Motion for partial summary judgment re: affirmative defenses by pla EEOC [28-1]. (cc: all counsel) (KMG) (ADI-ICMS, ). (Entered: 09/09/2002)

NOTICE of service of 3rd supplemental disclosure statement pursuant to FRCivP 26(a) by pla EEOC (former emp) (Entered: 11/21/2002)

SEALED Motion in limine re testimony by pla EEOC (NO LEAVE OF COURT TO FILE UNDER SEAL) [51-1] (former emp) (Entered: 12/03/2002)

MOTION in limine to exclude pla from introducing log of claimant Jennifer Seeger by dft A-Rand Inc [52-1] (former emp) (Entered: 12/03/2002)

PROPOSED Jury questionnaire by pla EEOC (former emp) (Entered: 12/10/2002)

NOTICE OF FILING STIPULATED Jury instructions, form of verdict and statement of case by pla EEOC, dft A-Rand Inc (former emp) (Entered: 12/10/2002)

PROPOSED Jury instructions by dft A-Rand Inc (former emp) (Entered: 12/11/2002)

TRIAL MEMORANDUM of law by pla EEOC (former emp) (Entered: 12/11/2002)

Notice of filing PROPOSED Jury instructions by pla EEOC (former emp) (Entered: 12/11/2002)

RESPONSE by pla EEOC to motion in limine to exclude pla from introducing log of claimant Jennifer Seeger by dft A-Rand Inc [52-1] (former emp) (Entered: 12/12/2002)

RESPONSE by dft A-Rand Inc to motion in limine re testimony concerning emotional damages by pla EEOC (NO LEAVE OF COURT FOR EEOC TO FILE MOTION IN LIMINE UNDER SEAL) [51-1] (former emp) (Entered: 12/12/2002)

OBJECTIONS by pla EEOC to dft's proposed jury instructions [55-1] (former emp) (Entered: 12/16/2002)

MINUTE ENTRY before Judge Susan R. Bolton. Crt Rptr: Kim Myrick. Appearances: Kathy Kruse and Sally Shanley for pla; William Black and Harvey Brown for dft. Pretrial conference held. IT IS ORDERED affirming trial set for 1/14/03 at 9:00 a.m. Estimated length: 4 days. Counsel agree to a jury of 8. Motions in limine argued. For reasons as stated on the record, IT IS ORDERED granting in part motion in limine to exclude pla from introducing log of claimant Jennifer Seeger by dft A-Rand Inc [52-1], granting in part motion in limine re testimony by pla EEOC [51-1]. [cc: SRB] [61-2] (LMR) (Entered: 12/18/2002)

ORDER by Judge Susan R. Bolton: this matter will be dismissed with prejudice within 30 days of the date of this order unless a stipulation to dismiss is filed prior to the dismissal date; ; jury trial vacated, ; possbl dsm ddl set for 1/23/03 (cc: all counsel) (former emp) (ADI-ICMS, ). (Entered: 12/23/2002)

CONSENT DECREE by Judge Susan R. Bolton : terminating case ; parties do not object to the jurisdiction of the Court over this action and waive their rights to a hearing and the entry of findings of fact and conclusions of law (cc: all counsel/jgmdrw) (former emp) (ADI-ICMS, ). (Entered: 01/15/2003)