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

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

Carly Knight, Frank Dobbin, Alexandra Kalev

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

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

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)

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)

FILING FEE: WAIVED. (C,B)

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

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

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

INTERVENOR'S COMPLAINT w/jury demand adding Theresa M. Lilley and Reta Madsen as interventors. (10 pgs) (K,V) (Entered: 01/13/1997)

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)

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)

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

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

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)

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)

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)

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

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)

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)

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

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

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)

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)

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

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

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)

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)

ATTORNEY APPEARANCE on behalf of pla by attys Lawrence Mays, and Jeffrey Alan Stern ( 3 pgs) (M,J) (Entered: 04/03/1997)

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

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

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

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

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)

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)

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

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

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)

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

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

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

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)

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

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

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

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)

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)

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)

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)

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

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)

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)

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)

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)

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)

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)

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)

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

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

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)

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

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

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)

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)

FOURTH STATUS Report by pltf purs to Case Mgt Plan. (4 pgs) (V,K) (Entered: 10/16/1997)

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

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)

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

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

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

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)

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

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)

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)

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

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

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

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)

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)

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)