Case: EEOC v. DESERT SCHOOLS FEDERAL CREDIT UNION

EEOC v. Desert Schools Federal Credit Union

EEOC v. Desert Schools Federal Credity Union

EEOC v. Desert Schools Federal Credit Union

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT FILED (LSP) (Entered: 09/24/2003)

RETURN OF SERVICE EXECUTED summons/complaint upon dft Desert Schools, by service on Kathleen Seversohn on 9/25/03 in Mesa, AZ (former emp) (Entered: 10/01/2003)

ANSWER to pla's complaint [1-1] by dft Desert Schools (former emp) (Entered: 10/15/2003)

CORPORATE DISCLOSURE STATEMENT by dft Desert Schools (former emp) (Entered: 10/15/2003)

ORDER by Judge Mary H. Murguia designating action a standard track case; prel scheduling conf set for 4:15 1/12/04 (cc: all counsel) (DMT) (ADI-ICMS, ). (Entered: 10/24/2003)

DEMAND (MOTION) for jury trial by intervenor-plaintiff Dera Littles [6-1] (former emp) (Entered: 11/24/2003)

MINUTE ORDER a notice of withdrawal from arbitration having been received, counsel/parties are advised that this case is returned to the regular civil docket of the Honorable Mary H. Murguia for all further proceedings. (cc: all counsel/MHM/GO) [7-1] re: order (minute) [7-1] (MAP) (Entered: 12/03/2003)

NOTICE OF WITHDRAWAL by intervenor-plaintiff Dera Littles of motion to intervene in this case pursuant to Fed.R.Civ.P. by Dera Littles [6-1] (former emp) (Entered: 12/04/2003)

RESPONSE by dft Desert Schools to motion to intervene in this case pursuant to Fed.R.Civ.P. by Dera Littles [6-1] [6-1] (former emp) (Entered: 12/04/2003)

NOTICE of service of discovery by pla EEOC . (former emp) (Entered: 12/10/2003)

NOTICE of service of discovery by dft Desert Schools . (former emp) (Entered: 12/30/2003)

CASE MGT PLAN/REPORT: ; ; (DMT) (Entered: 01/05/2004)

MINUTE ORDER Prel scheduling conf set for 1/12/04 is vacated and reset to 4:00 p.m., 1/28/04 (cc: all counsel) 13 (former emp) (Entered: 01/12/2004)

NOTICE of service of discovery by pla EEOC . (former emp) (Entered: 01/27/2004)

MINUTE ENTRY before Judge Mary H. Murguia . Crt Rptr: Merilyn Sanchez. Present: Catherine Kruse for pla; Kristin Culbertson and Neil Alexander for dft. Prel scheduling conf held; court approves case mgtm plan; order to issue. ORDERED setting status hearing re settlement status for 4:00 p.m., 9/13/04 [cc: all cnsl] 15 (former emp) (Entered: 01/29/2004)

NOTICE of service of discovery by pla EEOC . (former emp) (Entered: 02/02/2004)

NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by dft Desert Schools (former emp) (Entered: 02/03/2004)

NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by pla EEOC (former emp) (Entered: 02/03/2004)

RULE 16 SCHEDULING ORDER by Judge Mary H. Murguia ; discovery due 9/17/04 ; dispositive motions due 11/5/04; parties shall keep the Court informed regarding the possibility of settlement and should settlement be reached, parties shall file a notice of settlement (cc: all counsel) re: order (scheduling) [19-1] (former emp) (ADI-ICMS, ). (Entered: 02/04/2004)

NOTICE by pla EEOC OF TAKING DEPO OF Amber Skousen on the following date(s): 4/21/04 (former emp) (Entered: 03/11/2004)

NOTICE by pla EEOC OF TAKING DEPO OF Rebecca Nixon on the following date(s): 4/21/04 (former emp) (Entered: 03/11/2004)

NOTICE by pla EEOC OF TAKING DEPO OF Mark Holguin on the following date(s): 5/6/04 (former emp) (Entered: 03/11/2004)

NOTICE by pla EEOC OF TAKING DEPO OF Jennifer Godel on the following date(s): 4/20/04 (former emp) (Entered: 03/11/2004)

NOTICE by pla EEOC OF TAKING DEPO OF Lisa Saye on the following date(s): 5/5/04 (former emp) (Entered: 03/11/2004)

NOTICE by pla EEOC OF TAKING DEPO OF Kim Swan on the following date(s): 5/4/04 (former emp) (Entered: 03/11/2004)

NOTICE by pla EEOC OF TAKING DEPO OF Cheryl Johnson on the following date(s): 4/22/04 (former emp) (Entered: 03/11/2004)

NOTICE by pla EEOC OF TAKING DEPO OF Tala Siaumau on the following date(s): 4/22/04 (former emp) (Entered: 03/11/2004)

NOTICE of service of discovery by dft Desert Schools . (former emp) (Entered: 03/15/2004)

STATEMENT by dft Desert Schools Federal Credit Union re Discovery dispute (LSP) (Entered: 04/26/2004)

MINUTE ORDER Discovery dispute is set for 3:00 p.m., 4/29/04 (cc: all counsel) 30 (former emp) (Entered: 04/26/2004)

BRIEF re discovery dispute by pla EEOC (former emp) (Entered: 05/03/2004)

MEMORANDUM of points and authorities re: discovery dispute by dft Desert Schools (former emp) (Entered: 05/03/2004)

MINUTE ENTRY before Judge Mary H. Murguia . Crt Rptr: Merilyn Sanchez. Present: Michelle Marshall and Emanuel Smith for pla; Kristin Culbertson for dft. By telephone: Neil Alexander for dft. Discovery dispute heard. IT IS ORDERED that parties draft a stipulated protective order allowing this evidence to be filed under seal. 31 (former emp) (Entered: 04/29/2004)

NOTICE by dft Desert Schools of lodging proposed protective order (former emp) (Entered: 05/10/2004)

NOTICE by pla EEOC of lodging proposed protective order (former emp) (Entered: 05/11/2004)

Transcript Designation and Ordering Form re discovery dispute on 4/29/04 (requested by Michelle Marshall) (former emp) (Entered: 05/11/2004)

Court Reporter's Transcript of Proceedings of Hearing on Discovery by Court Reporter: Merilyn A Sanchez for the following date(s): 04/29/04 @ 3:23pm re (FMP) (Entered: 05/14/2004)

AMENDED NOTICE by pla EEOC OF TAKING DEPO OF Rebecca Nixon on the following date(s): 05/13/04 @ 1:00pm (FMP) (Entered: 05/14/2004)

NOTICE of compliance of 1st Supplemental initial disclosure statement pursuant to FRCivP 26(a) by dft Desert Schools (FMP) (Entered: 05/14/2004)

PROTECTIVE ORDER by Judge Mary H. Murguia: [34-1], [35-1] (cc: all counsel) (former emp) (ADI-ICMS, ). (Entered: 06/01/2004)

The Court has ORDERED that effective June 28, 2004, the above captioned matter is reassigned to Judge Neil V. Wake for all further proceedings. Any hearing, conference, or trial scheduled to be held between 6/28/04 and 7/9/04, is vacated. All other matters remain as scheduled. It is FURTHER ORDERED that counsel review and comply with the attached instructions. All further pleadings and papers filed in this action on or after 6/28/04, should bear the complete case number and judge's initials, as shown above. (cc: all counsel/NVW/ MHM) [41-1] (KAL) (ADI-ICMS, ). (Entered: 06/01/2004)

NOTICE by dft Desert Schools OF TAKING DEPO OF Catherine Chaussee on the following date(s): 7/9/04 (former emp) (Entered: 06/04/2004)

NOTICE by dft Desert Schools OF TAKING DEPO OF Janice Paulk on the following date(s): 7/8/04 (former emp) (Entered: 06/04/2004)

NOTICE by dft Desert Schools OF TAKING DEPO OF Dera Littles (videotaped) on the following date(s): 7/7/04 (former emp) (Entered: 06/04/2004)

JOINT MOTION to extend pending deadlines (discovery until 1/21/05, dispositive motions until 3/11/05) by pla EEOC [45-1] (former emp) (Entered: 06/21/2004)

ORDER by Judge Mary H. Murguia that the Court having received the parties' Joint Motion for Extension of Deadlines [45-1], IT IS ORDERED granting the request to extend deadlines to the dates shown: (complete list of dates within the order) ; discovery ddl re-set for 1/21/05 ; dispositive motions now due 3/11/05 ; status hearing re possibility of settlement set for 1/18/05 at 4:00 p.m. (cc: all counsel) (SAT) Modified on 09/13/2004 (ADI-ICMS, ). (Entered: 06/25/2004)

JUNE 2004 STATUS REPORT pursuant to the Court's order of 6/1/04 by pla EEOC, dft Desert Schools (former emp) (Entered: 06/30/2004)

NOTICE of service of 2nd supplemental disclosure statement pursuant to FRCivP 26(a) by dft Desert Schools (former emp) (Entered: 07/06/2004)

NOTICE of service of discovery by pla EEOC . (former emp) (Entered: 08/18/2004)

NOTICE of compliance of first supplemental disclosure statement pursuant to FRCivP 26(a) by pla (DMT) (Entered: 09/15/2004)

Amended NOTICE by pla EEOC OF TAKING DEPO OF Amber Skousen on the following date(s): 10/20/04 (KCS) Modified on 09/24/2004 (Entered: 09/24/2004)

ATTORNEY APPEARANCE for pla by Sandra J Padegimas (DMT) (Entered: 09/29/2004)

NOTICE of service of third supplemental disclosure statement pursuant to FRCivP 26(a) by dft Desert Schools (KCS) (Entered: 09/30/2004)

NOTICE by pla EEOC OF TAKING DEPO OF Tala Siaumau on the following date(s): 10/20/04 (KCS) (Entered: 09/30/2004)

Second Amended NOTICE by pla EEOC OF TAKING DEPO OF Rebecca Nixon on the following date(s): 11/16/04 (KCS) (Entered: 10/06/2004)

NOTICE of service of fourth supplemental disclosure statement pursuant to FRCivP 26(a) by dft Desert Schools (KCS) (Entered: 10/07/2004)

NOTICE by dft OF TAKING DEPO OF Catherine Chaussee on the following date(s): 11/3/04 (DMT) (Entered: 10/13/2004)

NOTICE by dft OF TAKING DEPO OF Janice Paulk on the following date(s): 11/9/04 (DMT) (Entered: 10/13/2004)

NOTICE by dft OF TAKING DEPO OF Dera Littles on the following date(s): 11/12/04 (DMT) (Entered: 10/13/2004)

NOTICE of service of discovery by pla. (DMT) (Entered: 10/15/2004)

MINUTE ENTRY before Judge Neil V. Wake. Crt Rptr: Laurie Adams. This is the time for telephonic hearing regarding discovery dispute. Present telephonically are Michelle Marshall and Sandra Padegimas for Plaintiff and Neil Alexander and Kristin Culbertson for Defendant. Discussion is held regarding Plaintiff's objection to disclosure of non-mental health providers for Ms. Chaussee. Plaintiff stipulates that it will not seek any economic damages for Ms. Chaussee. The Court orders as follows: 1. Plaintiff shall supply to defense counsel by Monday, October 18, 2004, the names of Ms. Chaussee's non-mental health providers or any other health care providers not previously identified, for the last six years; 2. defendant may subpoena directly from those health care providers the medical records of Ms. Chaussee for the the last six years; 3. only counsel may review the medical records; 4. if counsel for the defendant is of the view that there is information relevant to the emotional distress damages sought with respect to Ms. Chaussee, counsel for defendant shall confer with counsel for the plaintiff about the appropriateness of further discovery of either plaintiff or the medical providers about those services; 5. if counsel are unable to agree regarding further discovery, counsel may request the Court to schedule a hearing. The Court requests counsel to provide the medical records at issue to the Court prior to any further hearing. [cc: NVW, counsel] [60-1] re: minute entry [60-1] (SJF) (Entered: 10/14/2004)

AMENDED NOTICE by dft Desert Schools OF TAKING DEPO OF Catherine Chaussee on the following date(s): 11/10/04 (KCS) Modified on 10/22/2004 (Entered: 10/19/2004)

AMENDED NOTICE by dft Desert Schools OF TAKING DEPO OF Dera Littles on the following date(s): 11/23/04 (KCS) (Entered: 10/19/2004)

AMENDED NOTICE by dft Desert Schools OF TAKING DEPO OF Janice Paulk on the following date(s): 11/08/04 (KCS) (Entered: 10/19/2004)

NOTICE of service of discovery by pla EEOC . (KCS) (Entered: 10/19/2004)

NOTICE by dft OF TAKING DEPO OF Cherrie Y Martin on the following date(s): 12/1/04 (DMT) (Entered: 10/22/2004)

Amended NOTICE by pla EEOC OF TAKING Depositions as indicated in the notice for five deponents at different dates and times. (KCS) (Entered: 10/26/2004)

NOTICE of service of discovery by pla EEOC . (KCS) (Entered: 11/01/2004)

NOTICE of service of discovery by pla EEOC . (KCS) (Entered: 11/01/2004)

NOTICE (second amended) by dft Desert Schools OF TAKING DEPO OF Catherine Chaussee on the following date(s): 11/30/04 (KCS) (Entered: 11/09/2004)

NOTICE of service of discovery by dft Desert Schools . (KCS) (Entered: 11/10/2004)

NOTICE of service of discovery by pla EEOC . (SRB) (Entered: 11/17/2004)

NOTICE of service of discovery by dft Desert Schools . (SRB) (Entered: 11/19/2004)

NOTICE of service of discovery by pla EEOC . (SRB) (Entered: 11/19/2004)

NOTICE of service of discovery by pla EEOC . (SRB) (Entered: 11/24/2004)

NOTICE of service of discovery by pla EEOC . (SRB) (Entered: 11/30/2004)

NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by pla EEOC (SRB) (Entered: 11/30/2004)

NOTICE of service of discovery by dft. (DMT) (Entered: 12/01/2004)

NOTICE of service of discovery by dft Desert Schools . (SRB) (Entered: 12/03/2004)

NOTICE of service of fifth supplemental disclosure statement pursuant to FRCivP 26(a) by dft Desert Schools (KCS) (Entered: 12/10/2004)

NOTICE of service of fifth supplemental disclosure statement pursuant to FRCivP 26(a) by dft Desert Schools; appears identical to document #80 (KCS) (Entered: 12/10/2004)

NOTICE of service of discovery by dft Desert Schools . (KCS) (Entered: 12/10/2004)

Amended NOTICE by dft Desert Schools OF TAKING DEPO OF Cherrie Y. Martin on the following date(s): 01/11/05 @ 2:00 p.m. (KCS) Modified on 12/13/2004 (Entered: 12/13/2004)

NOTICE by pla EEOC OF TAKING Video DEPO OF Catherine Chaussee on the following date(s): 12/22/04 @ 9:30 a.m. (KCS) (Entered: 12/13/2004)

NOTICE of service of discovery by pla EEOC . (KCS) (Entered: 12/13/2004)

NOTICE by dft Desert Schools OF TAKING DEPO OF Cherrie Martin on the following date(s): 1/4/05 (SRB) (Entered: 12/14/2004)

NOTICE of service of discovery by pla. (DMT) (Entered: 12/16/2004)

NOTICE of service of discovery by pla EEOC . (LAD) (Entered: 12/21/2004)

NOTICE of service of discovery by dft Desert Schools . (LAD) (Entered: 12/22/2004)

NOTICE by pla EEOC OF TAKING DEPO OF Desert Schools Federal Credit Union on the following date(s): 01/19/05 @ 9:00 a.m. (KCS) (Entered: 12/27/2004)

NOTICE by pla EEOC OF TAKING DEPO OF Susan Hurst on the following date(s): 11/11/05 @ 9:00 a.m. (KCS) (Entered: 12/27/2004)

NOTICE by pla EEOC OF TAKING DEPO OF Gary Glenn on the following date(s): 01/11/05 @ 2:00 p.m. (KCS) (Entered: 12/27/2004)

NOTICE by dft Desert Schools OF TAKING DEPO OF Debbie Douglas on the following date(s): 01/21/05 @ 9:30 a.m. (KCS) (Entered: 12/27/2004)

MOTION (joint) to extend disc to 2/22/05 and dispositive motions to 4/11/05 by pla, dft [94-1] (DMT) (Entered: 01/14/2005)

ORDER by Judge Neil V. Wake granting motion to extend disc to 2/22/05 and dispositive motions to 4/11/05 by pla, dft [94-1] ; discovery ddl set for 2/22/05 ; dispositive motions due 4/11/05 ; status hearing of 1/18/05 is vacated (cc: all counsel) (DMT) (ADI-ICMS, ). (Entered: 01/14/2005)

MOTION for entry of consent decree by dft Desert Schools [96-1] (SRB) (Entered: 02/24/2005)

CONSENT DECREE by Judge Neil V. Wake and granting motion for entry of consent decree by dft Desert Schools [96-1]; that dft is permanently enjoined from disciminatory practices; the judgment is entered in favor of the EEOC and against dft in the amount of $65,000; personnel files will be expunged as directed; dft shall post Notice Exhibit B; dft shall provide discrimination training; dft shall prepare a letter of regret and a statement of respect for religious and cultural diversity; dft shall make periodic reports; each party shall bear its costs and attorney's fees; the decree shall endure for 36 months and will expire without further action by the parties. (cc: all counsel) (KCS) (ADI-ICMS, ). (Entered: 03/08/2005)

JUDGMENT: that pursuant to the Consent Decree filed by the Court and dated March 8, 2005, judgment is entered in favor of plaintiff and against defendant in the amount of $65,000.00, that defendant is permanently enjoined from discriminatory practices, and the defendant is required to state and enforce anti-discrimination policies. (cc: all counsel) re: judgment [98-1] (KCS) (ADI-ICMS, ). (Entered: 03/08/2005)