Case: EEOC v. I.D. TOOL COMPANY, INC.

1:96-cv-02453 | U.S. District Court for the Northern District of Ohio

Filed Date: Nov. 15, 1996

Closed Date: Jan. 22, 2003

Clearinghouse coding complete

Case Summary

The EEOC's Cleveland District Office brought this action against I.D. Tool Co. and related businesses in November 1996, in the U.S. District Court for the Northern District of Ohio. The only document that is publicly available regarding this case is the docket. Thus, we do not know the exact allegations of the complaint. In January 1997, two individual complainants intervened in the suit. In February 1997, various cross-claims were filed among the original parties and their business affiliates. One of the defendants K.M.P. Acquisition Corp. was dismissed from the suit in October 1997. In December 1997, a default judgment was entered against D.I. Tool Company. The remaining parties reached a settlement through a consent decree in January 1998.

Summary Authors

Michele Marxkors (6/3/2007)

Documents in the Clearinghouse

Document

1:96-cv-02453

Docket [PACER]

EEOC v. I.D. Tool Company, Inc.

May 5, 1998

May 5, 1998

Docket

Resources

Docket

Last updated July 22, 2022, 3:10 a.m.

ECF Number Description Date Link Date / Link

FILING FEE: WAIVED. (C,B) (Entered: 11/18/1996)

Nov. 15, 1996

Nov. 15, 1996

ASSIGNMENT OF MAGISTRATE JUDGE pursuant to Local Rule 1:2.4, Assignment of Cases. In the event of referral this case will be referred to Mag. Judge Patricia A. Hemann . 1 pg (K,V) (Entered: 11/18/1996)

Nov. 15, 1996

Nov. 15, 1996

1

COMPLAINT; jury demand ( Service: waiver ) (10 pgs) (K,V) (Entered: 11/18/1996)

Nov. 15, 1996

Nov. 15, 1996

2

CIS filed by plaintiff. Recommended Track: Standard ( 1 pg) (K,V) (Entered: 11/18/1996)

Nov. 15, 1996

Nov. 15, 1996

3

MOTION by Theresa Lilley and Reta Madsen to intervene w/brf in supp ( 8 pgs) (K,V) (Entered: 12/04/1996)

Dec. 3, 1996

Dec. 3, 1996

4

NOTICE OF WAIVER OF SUMMONS returned executed upon defendant Marion Davis on 11/15/96 (1 pg) (K,V) (Entered: 01/10/1997)

Jan. 10, 1997

Jan. 10, 1997

MARGINAL ENTRY ORDER: granting motion by Theresa Lilley and Reta Madsen to intervene [3-1] Theresa Lilley, Reta Madsen as party pltf-intervenors (K,V) (Entered: 01/13/1997)

Jan. 10, 1997

Jan. 10, 1997

6

MOTION by defendant Marion Davis to extend time to answer until 2/13/97 ( 3 pgs) (K,V) (Entered: 01/14/1997)

Jan. 14, 1997

Jan. 14, 1997

7

NOTICE OF SERVICE by intervenor of cmp 1/15/97 ( 2 pgs) (K,V) (Entered: 01/16/1997)

Jan. 16, 1997

Jan. 16, 1997

MARGINAL ENTRY ORDER: granting motion of deft, Marion Davis, to extend time to answer until 2/13/97 [6-1] (issued on 1/22/97) Judge Kathleen M. O'Malley (K,V) (Entered: 01/23/1997)

Jan. 22, 1997

Jan. 22, 1997

8

NOTICE OF WAIVER OF SUMMONS returned executed upon defendant D.I. Tool Co., Inc. and K.M.P. Acquisition Corp on 11/20/96 ( 2 pgs) (K,V) Modified on 12/02/1997 (Entered: 01/24/1997)

Jan. 24, 1997

Jan. 24, 1997

9

MAIL Returned addressed to defendant Marion Davis on atty Patrick T. Ryan "address expired". (K,V) (Entered: 01/28/1997)

Jan. 28, 1997

Jan. 28, 1997

10

STIPULATION and ORDER: by plaintiff and defendants that defts have until 2/21/97 to plead to cmp. (issued on 2/4/97) ( 2 pgs) Judge Kathleen M. O'Malley (K,V) (Entered: 02/05/1997)

Feb. 4, 1997

Feb. 4, 1997

11

ANSWER to pla's Complaint by defts I.D. Tool Co., Inc., and Marion Davis; jury demand ( 3 pgs) (M,J) (Entered: 02/14/1997)

Feb. 13, 1997

Feb. 13, 1997

12

ATTORNEY APPEARANCE of Jan Roller on behalf of defendants (2 pgs) (K,V) (Entered: 02/19/1997)

Feb. 18, 1997

Feb. 18, 1997

13

ANSWER to complaint [5-1] and CROSSCLAIM by defendant KMP Acquisition Corp against defendants ( exh+7 pgs) (K,V) (Entered: 02/24/1997)

Feb. 21, 1997

Feb. 21, 1997

14

ANSWER to complaint [5-1] and CROSSCLAIM by defendant KMP Acquisition Corp against defendant I.D. Tool Co., Inc., and Marion Davis ( exh+6 pgs) (K,V) (Entered: 02/24/1997)

Feb. 21, 1997

Feb. 21, 1997

15

CASE MANAGEMENT CONFERENCE scheduling order. case management conference set 12:30 4/17/97 (issued on 2/24/97) ( 3 pgs) Judge Kathleen M. O'Malley (K,V) (Entered: 02/25/1997)

Feb. 24, 1997

Feb. 24, 1997

16

ANSWER (to cmp in intervention)by I.D. Tool Co., Inc., and Marion Davis. ( 5 pgs) (K,V) (Entered: 03/04/1997)

Feb. 28, 1997

Feb. 28, 1997

17

ANSWER by I.D. Tool Co., Inc. and Marion Davis to Crossclaim. [14-2] ( 3 pgs) (K,V) (Entered: 03/04/1997)

Feb. 28, 1997

Feb. 28, 1997

18

STIPULATION FOR LEAVE TO PLEAD AND JOURNAL ENTRY by parties for defts I.D. Tool Company & Marion Davis to have until 3/3/97 to ans cmp. (issd 3/6/97) (1 pg) Judge Kathleen M. O'Malley (V,K) (Entered: 03/07/1997)

March 6, 1997

March 6, 1997

19

NOTICE of intial disclosures by defts I.D. Tool Co., Inc., and Marion Davis purs to Rule 26(a)(1) ( 4 pgs) (M,J) (Entered: 04/03/1997)

April 2, 1997

April 2, 1997

21

NOTICE by pla-intvs of Rule 26 initial disclosures ( 9 pgs) (M,J) (Entered: 04/04/1997)

April 3, 1997

April 3, 1997

22

AMENDMENT by intervenor to notice [21-1] of initial disclosures ( 9 pgs) (K,V) (Entered: 04/10/1997)

April 9, 1997

April 9, 1997

23

POSITION STATEMENT (jt) of parties RE: Agenda for Case Management Conf. ( 5 pgs) (K,V) (Entered: 04/10/1997)

April 10, 1997

April 10, 1997

24

NOTICE by plaintiff of initial disclosures ( attach+13 pgs) (K,V) (Entered: 04/17/1997)

April 17, 1997

April 17, 1997

25

ATTORNEY SUBSTITUTION: terminating attorney Howard R. Besser and John Sargent for EEOC by EEOC and substituting attorneys Lawrence Mays and Jeffrey Stern. ( 3 pgs) (K,V) (Entered: 04/17/1997)

April 17, 1997

April 17, 1997

26

CASE MANAGMENT PLAN: case management conference held 12:30 4/17/97; amd to pldgs by 71/7/97 ;discovery to be complete 10/31/97 ;Mtn filing ddl 12/8/97; resp by 1/8/98; rply due 1/17/98 (dates are firm) , Track Designation: standard , (issued on 4/17/97) ( 4 pgs) Judge Kathleen M. O'Malley (K,V) (Entered: 04/18/1997)

April 17, 1997

April 17, 1997

27

NOTICE OF SERVICE by plaintiff of subp upon Cinti Indus 5/2/97 ( 2 pgs) (K,V) (Entered: 05/05/1997)

May 5, 1997

May 5, 1997

28

CERTIFICATE by pltf of srv of subp for Parkland Group, Inc. on 5/7/97. ( 2 pgs) (S,J) (Entered: 05/07/1997)

May 7, 1997

May 7, 1997

29

NOTICE by defts' I.D. Tool Co., Inc. and Marion Davis of exchange of docmts to a request by EEOC. ( 5 pgs) (K,V) (Entered: 05/20/1997)

May 19, 1997

May 19, 1997

30

STATUS Report by plaintiff ( 3 pgs) (K,V) (Entered: 06/03/1997)

June 2, 1997

June 2, 1997

31

STATUS Report by I.D. Tool Co. and Marion Davis ( 3 pgs) (K,V) (Entered: 06/04/1997)

June 3, 1997

June 3, 1997

32

CERTIFICATE by plaintiff of subp duces tecum for deft srv 6/6/97 ( 2 pgs) (K,V) (Entered: 06/10/1997)

June 10, 1997

June 10, 1997

33

NOTICE OF SERVICE by deft Marion Davis of ans to intv-pltf Lilley's 1st set of interrs on 6/10/97. ( 2 pgs) (S,J) (Entered: 06/11/1997)

June 11, 1997

June 11, 1997

34

SECOND STATUS Report by plaintiff ( 4 pgs) (K,V) (Entered: 07/18/1997)

July 17, 1997

July 17, 1997

35

MOTION by pltf for leave to file cmp instanter ( 3 pgs) (K,V) (Entered: 07/18/1997)

July 17, 1997

July 17, 1997

36

STATUS Report by defendants ( 2 pgs) (K,V) (Entered: 07/18/1997)

July 17, 1997

July 17, 1997

37

MOTION by EEOC for order to show cause why deft D.I. Tool Co. should not be held in contempt ( 4 pgs) (M,J) (Entered: 08/07/1997)

Aug. 6, 1997

Aug. 6, 1997

38

MEMORANDUM by EEOC in support of motion by EEOC for order to show cause why deft D.I. Tool Co. should not be held in contempt [37-1] ( 4 pgs) (M,J) (Entered: 08/07/1997)

Aug. 6, 1997

Aug. 6, 1997

39

DECLARATION by Jeffrey A. Stern re motion by EEOC for order to show cause why deft D.I. Tool Co. should not be held in contempt [37-1] ( 12 pgs) (M,J) (Entered: 08/07/1997)

Aug. 6, 1997

Aug. 6, 1997

40

SUBPOENA returned. Issued on behalf of: pla. Served on: D.I. Tool Co. through Marion Davis on 6/9/92. ( 5 pgs) (M,J) (Entered: 08/07/1997)

Aug. 6, 1997

Aug. 6, 1997

41

THIRD STATUS Report by pla ( 5 pgs) (M,J) (Entered: 08/15/1997)

Aug. 14, 1997

Aug. 14, 1997

42

PROOF/NOTICE OF SERVICE by pla of 1st set interrs & req for prodctn of docmts to deft K.M.P. Aquisition Corp upon all cnsl of record on 8/12/97 ( 2 pgs) (M,J) (Entered: 08/15/1997)

Aug. 14, 1997

Aug. 14, 1997

43

NOTICE OF WAIVER OF SUMMONS returned executed upon deft D.I. Tool through Marion Davis, President of D.I. Tool Co. on 8/1/97 (1 pg) (M,J) Modified on 12/02/1997 (Entered: 08/15/1997)

Aug. 14, 1997

Aug. 14, 1997

MARGINAL ENTRY ORDER: denying motion by EEOC for order to show cause why deft D.I. Tool Co. should not be held in contempt [37-1]; Denied for failure to comply w/local rules re: handling of disc dispute. This matter will be ref to Mag Judge for handling of disc problems. (issued on 8/15/97) Judge Kathleen M. O'Malley (K,V) (Entered: 08/18/1997)

Aug. 15, 1997

Aug. 15, 1997

44

ORDER: Case referred to Mag. Judge Patricia A. Hemann to oversee pt disc and resolve any disc disputes that may arise.(issued on 8/15/97) ( 1 pgs) Judge Kathleen M. O'Malley (K,V) (Entered: 08/18/1997)

Aug. 15, 1997

Aug. 15, 1997

MARGINAL ENTRY ORDER: granting motion by pltf for leave to file cmp instanter [35-1] (issued on 8/18/97) Judge Kathleen M. O'Malley (K,V) Modified on 12/02/1997 (Entered: 08/18/1997)

Aug. 15, 1997

Aug. 15, 1997

45

AMENDED COMPLAINT by plaintiff; jury demand, [1-1]; adding D.I. Tool as new party deft. (summons waived) (13 pgs) (K,V) Modified on 12/02/1997 (Entered: 08/18/1997)

Aug. 15, 1997

Aug. 15, 1997

46

STATUS Report by defts', I.D. Tool Co., Inc., Marion Davis ( 2 pgs) (K,V) (Entered: 09/04/1997)

Sept. 3, 1997

Sept. 3, 1997

47

MINUTES of proceedings before Mag. Judge Patricia A. Hemann ; disc conf held. DI Tool to produce financials immediately & prod or notify pla of unavailability of remaining docmts w/i 7 days. (issued on 9/4/97) (1 pg) (W,Gloria) (Entered: 09/05/1997)

Sept. 4, 1997

Sept. 4, 1997

48

ANSWER to Amended Complaint by defts' I.D. Tool Co., Inc., and Marion Davis, ( 4 pgs) (K,V) (Entered: 09/09/1997)

Sept. 8, 1997

Sept. 8, 1997

49

MOTION by defendant KMP Acquisition Corp to dismiss ( 3 pgs) (K,V) (Entered: 09/09/1997)

Sept. 9, 1997

Sept. 9, 1997

MARGINAL ENTRY ORDER: granting K.M.P's motion to dismiss [49-1] as party to action, dismissing K.M.P. (issued on 10/7/97) Judge Kathleen M. O'Malley (K,V) (Entered: 10/07/1997)

Oct. 6, 1997

Oct. 6, 1997

51

STATUS Report by defendants I.D. Tool Co and Marion Davis ( 2 pgs) (S,R) (Entered: 10/23/1997)

Oct. 22, 1997

Oct. 22, 1997

52

MINUTES of proceedings before Mag. Judge Patricia A. Hemann ; discovery ext to 12/1/97 ;Mtn filing ddl ext to 1/8/97 (1 pg) (W,Gloria) (Entered: 10/27/1997)

Oct. 24, 1997

Oct. 24, 1997

53

REQUEST by EEOC for entry of default against D.I. Tool Co. (K,V) Modified on 12/02/1997 (Entered: 11/24/1997)

Nov. 21, 1997

Nov. 21, 1997

54

DECLARATION by EEOC re request for entry of default [53-1] ( 4 pgs) (K,V) (Entered: 11/24/1997)

Nov. 21, 1997

Nov. 21, 1997

55

SUBPOENA returned. Issued on behalf of: pltf. Served on: Mr. Hortobagyi on 11/18/97. (1 pg) (K,V) (Entered: 11/25/1997)

Nov. 25, 1997

Nov. 25, 1997

56

MINUTES of proceedings before Mag. Judge Patricia A. Hemann ; discovery to be complete 12/31/97 ;Mtn filing ddl 2/8/98 response due 3/8/98 (issued on 12/1/97) ( 1 pgs) (W,Gloria) Modified on 12/10/1997 (Entered: 12/01/1997)

Dec. 1, 1997

Dec. 1, 1997

57

STATUS Report by plaintiff ( 5 pgs) (K,V) (Entered: 12/02/1997)

Dec. 1, 1997

Dec. 1, 1997

DEFAULT ENTERED: Geri M. Smith, Clerk by deputy clerk Christine M. Huth signed on 12/5/97 as to D.I. Tool Company (issued on 12/5/97) (K,V) (Entered: 12/08/1997)

Dec. 5, 1997

Dec. 5, 1997

58

MAIL Returned - address to Patrick Ryan "no longer here, unable to forward". (K,V) (Entered: 12/09/1997)

Dec. 8, 1997

Dec. 8, 1997

59

ORDER: terminating case referral (issued on 1/20/98) (1 pg) Mag. Judge Patricia A. Hemann (W,Gloria) (Entered: 01/20/1998)

Jan. 16, 1998

Jan. 16, 1998

60

JOINT MOTION to approve and enter a consent decree. (20 pgs) (V,K) (Entered: 01/21/1998)

Jan. 21, 1998

Jan. 21, 1998

61

CONSENT DECREE term shall be five yrs at which time it shall dissolve, unless a mot to enfroce decree is pending [60-1]. Court retains jurisdiction for purposes of compliance. Each party to bear own costs & fees, incl own attys fees. (issd 1/22/98) (17 pgs) Judge Kathleen M. O'Malley (V,K) (Entered: 01/23/1998)

Jan. 22, 1998

Jan. 22, 1998

62

MAIL Returned, (order of 1/6/98) addressed to Patrick Ryan atty for deft/cross-deft Marion Davis, attempted not known, unable to foward. (M,M) (Entered: 01/29/1998)

Jan. 28, 1998

Jan. 28, 1998

63

STIPULATION and ORDER settling & dismissing the claims of pltf-intervenors w/prej at defts' costs. (issued on 5/5/98) ( 1 pg) Judge Kathleen M. O'Malley (M,J A A) (Entered: 05/05/1998)

May 5, 1998

May 5, 1998

Case Details

State / Territory: Ohio

Case Type(s):

Equal Employment

Special Collection(s):

EEOC Study — in sample

Key Dates

Filing Date: Nov. 15, 1996

Closing Date: Jan. 22, 2003

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Equal Employment Opportunity Commission, on behalf of one or more workers.

Plaintiff Type(s):

EEOC Plaintiff

Private Plaintiff

Attorney Organizations:

EEOC

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

K.M.P. Acquisition Corp., Private Entity/Person

Marion Davis, Private Entity/Person

I.D. Tool Co., Inc., Private Entity/Person

Case Details

Availably Documents:

Trial Court Docket

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Unknown

Source of Relief:

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Issues

General:

Disparate Treatment

EEOC-centric:

Direct Suit on Merits

Private Party intervened in EEOC suit