Case: EEOC v. Norstan Apparel Shops

EEOC v. Norstan Apparel

EEOC v. Norstan Apparel Shops, Inc. d/b/a Fashion Cents

EEOC v. Norstan Apparel Shops, Inc.

EEOC v. Norstan Apparel Shops, Inc.

EEOC v. Norstan Apparel Shops, Inc. d/b/a Fashion Cents

EEOC & Herring v. Norstan Apparel Shops, Inc.

EEOC v. Norstan Apparel Shops, Inc.

EEOC v. Norstan Apparel Shops, Inc. d/b/a Fashion Cents

EEOC & Herring v. Norstan Apparel Shops, Inc. d/b/a Fashion cents

EEOC v. Norstan Apparel Shops, Inc. d/b/a Fashion Cents

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT filed; injunctive relief sought; jury demand (plk) (Entered: 02/22/2001)

MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Elizabeth A. Jenkins (plk) (Entered: 02/22/2001)

SUMMONS issued for Norstan Apparel. Consent(s) issued. (plk) (Entered: 02/22/2001)

Certificate of interested persons and corporate disclosure statement by Norstan Apparel Shops, Inc. (bls) Modified on 05/15/2001 (Entered: 05/02/2001)

NOTICE of pendency of other actions by Norstan Apparel Shops, Inc. (bls) (Entered: 05/02/2001)

ANSWER and affirmative defenses to [1-1] complaint by Norstan Apparel Shops, Inc.; jury demand (bls) (Entered: 05/09/2001)

CASE MANAGEMENT REPORT (bls) (Entered: 05/21/2001)

Certificate of interested persons and corporate disclosure statement by EEOC (bls) (Entered: 05/23/2001)

CASE MANAGEMENT AND SCHEDULING ORDER setting Joining of parties, amending of pleadings on 6/19/01; Discovery cutoff 5/6/02; dispositive motion filing deadline for 6/3/02; Pretrial statement due on or before 8/21/02; Pretrial conference for 9:30 a.m. on 8/27/02; Scheduled for Magistrate Judge Elizabeth A. Jenkins ( signed by Deputy Clerk ) ctc (bls) (Entered: 05/25/2001)

MOTION by Glenda Herring to intervene by Glenda Herring ; proposed intervening complaint attached. (jnb) Modified on 05/29/2001 (Entered: 05/29/2001)

DEADLINE updated This case is set for jury trial during the term commencing 9/30/02; scheduled for Judge Richard A. Lazzara (bls) (Entered: 05/25/2001)

ORDER denying [9-1] motion to intervene by Glenda Herring for failure to comply with the certification requirement of Local Rule 3.01(g). ( Signed by Judge Richard A. Lazzara ) ctc (rjc) (Entered: 05/30/2001)

MOTION by Glenda Herring to intervene . Proposed complaint of intervenor submitted. (bls) (Entered: 07/02/2001)

ORDER granting [11-1] motion to intervene subject to the defendant's right to seek a severance of the intervener's state claims from the federal claims. The Clerk shall accept for filing the complaint accompanying the motion. ( Signed by Judge Richard A. Lazzara ) ctc (bls) Modified on 07/09/2001 (Entered: 07/05/2001)

INTERVENOR'S COMPLAINT by Glenda Herring against Norstan Apparel (bls) (Entered: 07/05/2001)

UNOPPOSED MOTION with memorandum in support by Norstan Apparel (unopposed) for enlargement of time to respond to intervenor-plaintiff, Glenda Herring's complaint to 7/30/01 (bls) Modified on 07/31/2001 (Entered: 07/24/2001)

ENDORSED ORDER granting [14-1] consent motion for enlargement of time to respond to intervenor-plaintiff, Glenda Herring's complaint to 7/30/01, reset answer due for 7/30/01 for Norstan Apparel ( Signed by Judge Richard A. Lazzara ) ctc (bls) Modified on 07/26/2001 (Entered: 07/25/2001)

MOTION by Norstan Apparel Shops, Inc. with memorandum in support to dismiss counts 2, 3, 5, 6, 7 and 8 of plaintiff-intervenor's complaint for failure to state a claim upon which relief may be granted (bls) (Entered: 07/31/2001)

MOTION by EEOC for leave to amend [1-1] complaint by adding a new count and adding additional paragraphs in counts 2, 3, 5, 6, 7 and 8 (bls) (Entered: 08/10/2001)

MEMORANDUM by EEOC in support of [17-1] motion for leave to amend [1-1] complaint by adding a new count and adding additional paragraphs in counts 2, 3, 5, 6, 7 and 8 (bls) (Entered: 08/10/2001)

ORDER granting [17-1] motion for leave to amend [1-1] complaint by adding a new count and adding additional paragraphs in counts 2, 3, 5, 6, 7 and 8; granting [16-1] motion to dismiss counts 2, 3, 5, 6, 7 and 8 of plaintiff-intervenor's complaint for failure to state a claim upon which relief may be granted ( Signed by Judge Richard A. Lazzara ) ctc (bls) (Entered: 08/13/2001)

AMENDED INTERVENOR'S COMPLAINT by Glenda Herring : amending [13-1] intervenor complaint (bls) (Entered: 08/13/2001)

DEADLINE updated; set answer due for 8/28/01 as to plaintiff-intervenor's first amended complaint for Norstan Apparel (bls) (Entered: 08/13/2001)

ANSWER and affirmative defenses by Norstan Apparel to counts 1, 4, and 5 of [20-1] amended intervenor's complaint (bls) (Entered: 08/28/2001)

MOTION by Norstan Apparel with memorandum in support to dismiss counts 2, 3, 6, 7, 8, and 9 of intervenor's first amended complaint (bls) (Entered: 08/29/2001)

RESPONSE by Glenda Herring in opposition to [22-1] motion to dismiss counts 2, 3, 6, 7, 8, and 9 of intervenor's first amended complaint (bls) (Entered: 09/05/2001)

ORDER granting in part, denying in part [22-1] motion to dismiss counts 2, 3, 6, 7, 8, and 9 of intervenor's first amended complaint set intervenor's second amended complaint deadline at 9/17/01 for Glenda Herring ( Signed by Judge Richard A. Lazzara ) ctc (bls) (Entered: 09/07/2001)

SECOND AMENDED INTERVENOR'S COMPLAINT by Glenda Herring: amending [20-1] intervenor's amended complaint (bls) (Entered: 09/18/2001)

ANSWER and affirmative defenses by Norstan Apparel to [25-1] plaintiff-intervenor's second amended complaint (bls) (Entered: 10/02/2001)

NOTICE of substitution of counsel for EEOC by Carla J. Von Greiff (bls) (Entered: 11/02/2001)

ENDORSED ORDER granting [27-1] notice of substitution of counsel ( Signed by Judge Richard A. Lazzara ) ctc (bls) (Entered: 11/06/2001)

ORDER denying [28-1] motion to quash defendant's request for production of documents, denying [28-2] motion to rule all evidence received by defense counsel in response to subpoenas inadmissible, denying [28-3] motion to tax costs incurred as a result of bringing this motion, denying [28-4] motion for attorney fees incurred as a result of bringing this motion, denying [28-5] motion to grant Glenda Herring additional time to prepare briefs in response to defense motions for production of documents until 11/27/01, denying [28-6] motion to order the defendant to show cause ( Signed by Judge Richard A. Lazzara ) ctc (bls) (Entered: 11/08/2001)

JOINT MOTION with memorandum in support by EEOC, Norstan Apparel, Glenda Herring (joint) for enlargement of time of six weeks for the deadline to disclose expert witness reports , (joint) to extend the deadline for all parties to disclose expert witness reports to 3/18/02 (bls) Modified on 12/19/2001 (Entered: 12/17/2001)

ENDORSED ORDER granting [30-1] joint motion for enlargement of time of six weeks for the deadline to disclose expert witness reports, granting [30-2] joint motion to extend the deadline for all parties to disclose expert witness reports to 3/18/02 ( Signed by Judge Richard A. Lazzara ) ctc (bls) Modified on 12/19/2001 (Entered: 12/18/2001)

MOTION by Norstan Apparel with memorandum in support to compel mental examination of plaintiff referred to Magistrate Judge Elizabeth A. Jenkins (plj) (Entered: 03/06/2002)

UNOPPOSED MOTION by Norstan Apparel with memorandum in support (unopposed) to extend mediation hearing deadline to 5/15/02 (plj) (Entered: 03/13/2002)

NOTICE of selection of mediator by Norstan Apparel. Mediator: Mary A. Lau (plj) (Entered: 03/13/2002)

ORDER granting [32-1] notice of selection of mediator, granting [32-1] unopposed motion to extend mediation hearing deadline to 5/15/02, reset mediation conference for 5/15/02 ( Signed by Judge Richard A. Lazzara ) ctc (bls) (Entered: 03/14/2002)

MOTION by Norstan Apparel with memorandum in support for enlargement of time for all parties to disclose expert witness reports from 3/18/02 to 4/22/02 , for enlargement of the 5/6/02 discovery deadline to 6/3/02 (bls) (Entered: 03/19/2002)

ORDER denying without prejudice [34-1] motion for enlargement of time for all parties to disclose expert witness reports from 3/18/02 to 4/22/02; denying without prejudice [34-2] motion for enlargement of the 5/6/02 discovery deadline to 6/3/02 ( Signed by Judge Richard A. Lazzara ) ctc MFR Number (bls) (Entered: 03/20/2002)

MOTION by Glenda Herring with memorandum in support for protective order prohibiting an independent mental examination or, in the alternative, (alternative) for mental examination to be subject to the limitations found in last paragraph of this motion , for attorney fees incurred in relation to this motion , for costs incurred in relation to this motion referred to Magistrate Judge Elizabeth A. Jenkins (bls) (Entered: 03/20/2002)

MOTION by Glenda Herring in opposition to [31-1] motion to compel mental examination of plaintiff (bls) (Entered: 03/20/2002)

MOTION by Glenda Herring to file under seal exhibits A, B, E and F to [37-1] motion in opposition to defense motion to compel mental examination pursuant referred to Magistrate Judge Elizabeth A. Jenkins (bls) Modified on 03/21/2002 (Entered: 03/20/2002)

RESPONSE by EEOC in opposition to [31-1] motion to compel mental examination of plaintiff (bls) (Entered: 03/22/2002)

RESPONSE by EEOC in opposition to [34-1] motion for enlargement of time for all parties to disclose expert witness reports from 3/18/02 to 4/22/02, [34-2] motion for enlargement of the 5/6/02 discovery deadline to 6/3/02 (bls) (Entered: 03/22/2002)

ORDER denying [31-1] motion to compel mental examination of plaintiff; denying as moot [36-1] motion for protective order prohibiting an independent mental examination, denying as moot [36-2] motion for mental examination to be subject to the limitations found in last paragraph of this motion; denying as moot [36-3] motion for attorney fees incurred in relation to this motion; denying as moot [36-4] motion for costs incurred in relation to this motion; granting [38-1] motion to file under seal exhibits A, B, E and F to [37-1] motion in opposition to defense motion to compel mental examination pursuant ( Signed by Judge Richard A. Lazzara ) ctc (bls) (Entered: 03/26/2002)

MOTION by Glenda Herring with memorandum in support to compel production of documents , for attorney fees , for sanctions referred to Magistrate Judge Elizabeth A. Jenkins (jnb) (Entered: 04/12/2002)

RESPONSE by Norstan Apparel in opposition to [42-1] motion to compel production of documents, [42-2] motion for attorney fees, [42-3] motion for sanctions (bls) (Entered: 04/22/2002)

NOTICE by Glenda Herring of change of address for counsel (bls) (Entered: 04/23/2002)

MOTION by Norstan Apparel with memorandum in support for enlargement of discovery deadline to complete the deposition of Dr. Alan Waldman referred to Magistrate Judge Elizabeth A. Jenkins (bls) (Entered: 05/06/2002)

MOTION by EEOC with memorandum in support to compel financial worth discovery referred to Magistrate Judge Elizabeth A. Jenkins (bls) (Entered: 05/06/2002)

MOTION by Norstan Apparel with memorandum in support to compel supplemental responses to discovery , for sanctions referred to Magistrate Judge Elizabeth A. Jenkins (bls) (Entered: 05/07/2002)

ORDER denying [48-1] motion to compel supplemental responses to discovery, denying [48-2] motion for sanctions ( Signed by Judge Richard A. Lazzara ) ctc (bls) (Entered: 05/09/2002)

NOTICE OF mediation with Mary Lau: set mediation conference for 5/13/02 (map) (Entered: 05/13/2002)

RESPONSE by Norstan Apparel in opposition to [46-1] motion to compel financial worth discovery (bls) (Entered: 05/20/2002)

RENEWED MOTION by Norstan Apparel with memorandum in support (renewed) to compel supplemental responses to discovery , (renewed) for sanctions referred to Magistrate Judge Elizabeth A. Jenkins (bls) (Entered: 05/22/2002)

MOTION by Norstan Apparel with memorandum in support for leave to file memorandum of law in support of motion for summary judgment in excess of 20 pages (rm) (Entered: 05/30/2002)

ORDER denying [53-1] motion for leave to file memorandum of law in support of motion for summary judgment in excess of 20 pages ( Signed by Judge Richard A. Lazzara ) ctc (bls) (Entered: 06/03/2002)

MOTION by Norstan Apparel for summary judgment (bls) (Entered: 06/03/2002)

STATEMENT OF FACTS by Norstan Apparel in support of [55-1] motion for summary judgment (bls) (Entered: 06/03/2002)

MEMORANDUM by Norstan Apparel in support of [55-1] motion for summary judgment (bls) (Entered: 06/03/2002)

NOTICE of filing supplemental authority by Norstan Apparel re: [55-1] motion for summary judgment (bls) (Entered: 06/03/2002)

REQUEST for oral argument by Norstan Apparel re: [55-1] motion for summary judgment (bls) (Entered: 06/03/2002)

NOTICE of withdrawal of motion for enlargement of page limitation of memorandum of law in support of motion for summary judgment by Norstan Apparel (bls) (Entered: 06/03/2002)

NOTICE of filing depositions and affidavits in support of motion for summary judgment by Norstan Apparel (bls) (Entered: 06/03/2002)

DEPOSITION of Glenda Herring (volume 1) by Norstan Apparel re: [55-1] motion for summary judgment. Transcript filed separately. (bls) Modified on 06/03/2002 (Entered: 06/03/2002)

DEPOSITION of Stephanie Manley by Norstan Apparel re: [55-1] motion for summary judgment. Transcript filed separately. (bls) (Entered: 06/03/2002)

DEPOSITION of Janelle N. Scales by Norstan Apparel re: [55-1] motion for summary judgment. Transcript filed separately. (bls) (Entered: 06/04/2002)

DEPOSITION of Monica Carey-Barr by Norstan Apparel re: [55-1] motion for summary judgment. Transcript filed separately. (bls) (Entered: 06/04/2002)

DEPOSITION of Jean Aldridge by Norstan Apparel re: [55-1] motion for summary judgment. Transcript filed separately. (bls) (Entered: 06/04/2002)

DEPOSITION of Ricardo Moyers (volume 1) by Norstan Apparel re: [55-1] motion for summary judgment. Transcript filed separately. (bls) Modified on 06/04/2002 (Entered: 06/04/2002)

DEPOSITION of Ricardo Moyers (volume 2) by Norstan Apparel re: [55-1] motion for summary judgment. Transcript filed separately. (bls) (Entered: 06/04/2002)

DEPOSITION of Kim Brooks by Norstan Apparel re: [55-1] motion for summary judgment. Transcript filed separately. (bls) (Entered: 06/04/2002)

AFFIDAVIT of Antoinette Jackson by Norstan Apparel. Re: [55-1] motion for summary judgment (bls) (Entered: 06/04/2002)

AFFIDAVIT of authenticity of Romualdo Santos by Norstan Apparel. Re: [55-1] motion for summary judgment (bls) (Entered: 06/04/2002)

AFFIDAVIT of authenticity of Romualdo Santos by Norstan Apparel. Re: [55-1] motion for summary judgment. (bls) (Entered: 06/04/2002)

RESPONSE by Glenda Herring in opposition to [53-1] motion for leave to file memorandum of law in support of motion for summary judgment in excess of 20 pages (bls) (Entered: 06/04/2002)

RESPONSE by Glenda Herring to [52-1] renewed motion to compel supplemental responses to discovery, [52-2] renewed motion for sanctions (bls) (Entered: 06/04/2002)

ORDER granting in part, denying in part [42-1] motion to compel production of documents; granting in part, denying in part [42-2] motion for attorney fees, denying [42-3] motion for sanctions ( Signed by Magistrate Judge Elizabeth A. Jenkins ) ctc (bls) (Entered: 06/04/2002)

ORDER denying [59-1] oral argument request ( Signed by Judge Richard A. Lazzara ) ctc (bls) (Entered: 06/05/2002)

MOTION by Norstan Apparel with memorandum in support for enlargement of the discovery deadline for the limited purpose of deposing Dr. Alan Waldman referred to Magistrate Judge Elizabeth A. Jenkins (bls) (Entered: 06/14/2002)

AMENDED MOTION amending [77-1] motion (amended) for additional limited enlargement of discovery deadline to complete the deposition of Dr. Alan Waldman by Norstan Apparel (bls) (Entered: 06/17/2002)

MOTION by Glenda Herring for expansion of time to respond to motion for summary judgment until 8/1/02 (bls) (Entered: 06/19/2002)

ENDORSED ORDER granting [78-1] amended motion for additional limited enlargement of discovery deadline to complete the deposition of Dr. Alan Waldman ( Signed by Judge Richard A. Lazzara ) ctc (bls) (Entered: 06/19/2002)

ORDER granting [79-1] motion for expansion of time to respond to motion for summary judgment until 8/1/02, response to motion set to 7/19/02 for [55-1] motion for summary judgment by intervenor-defendby defendant ( Signed by Judge Richard A. Lazzara ) ctc (bls) (Entered: 06/20/2002)

RESPONSE by Norstan Apparel in opposition to [79-1] motion for expansion of time to respond to motion for summary judgment until 8/1/02 (bls) (Entered: 06/25/2002)

STATEMENT OF LAW IN RESPONSE by Glenda Herring to [55-1] motion for summary judgment (filed separately) (bls) Modified on 06/25/2002 (Entered: 06/25/2002)

STANDARD OF REVIEW FOR SUMMARY JUDGMENT by Glenda Herring (bls) (Entered: 06/25/2002)

PLAINTIFF-INTERVENOR'S STATEMENT OF FACTS by Glenda Herring (bls) (Entered: 06/25/2002)

PLAINTIFF'S STATEMENT OF DISPUTED FACTS by Glenda Herring (bls) (Entered: 06/25/2002)

NOTICE of filing copies of affidavits in support of opposition to motion for summary judgment by Glenda Herring (bls) (Entered: 06/25/2002)

RESPONSE by EEOC in opposition to [55-1] motion for summary judgment (bls) (Entered: 06/25/2002)

STATEMENT OF MATERIAL FACTS IN DISPUTE IN SUPPORT OF EEOC'S RESPONSE IN OPPOSITION TO DEFENDANT'S MOTION FOR SUMMARY JUDGMENT by EEOC (bls) (Entered: 06/25/2002)

NOTICE of filing deposition transcripts by EEOC (bls) (Entered: 06/25/2002)

DEPOSITION of Kim Brooks by EEOC re: [87-1] response in opposition to motion for summary judgment. Transcript filed separately. (bls) (Entered: 06/25/2002)

DEPOSITION of Gail Ann Smith by EEOC re: [87-1] response in opposition to motion for summary judgment. Transcript filed separately. (bls) (Entered: 06/25/2002)

ORDER TO SHOW why defendant's reasonable expenses incurred in making its motion to compel, including attorney's fees, should not be awarded. Response due on 7/26/02 for EEOC. granting [52-1] renewed motion to compel supplemental responses to discovery ( Signed by Magistrate Judge Elizabeth A. Jenkins ) ctc (bls) (Entered: 07/05/2002)

NOTICE of name change by Norstan Apparel as to Jackson Lewis LLP (bls) (Entered: 07/11/2002)

MOTION by Norstan Apparel with memorandum in support to strike portions of [87-1] plaintiff's opposition to defendant's motion for summary judgment (bls) (Entered: 07/16/2002)

ORDER denying [95-1] motion to strike portions of [87-1] plaintiff's opposition to defendant's motion for summary judgment ( Signed by Judge Richard A. Lazzara ) ctc (bls) (Entered: 07/17/2002)