Case: EEOC v. PACIFIC INTERNATIONAL EQUITIES, INC.

EEOC v. Pacific International Equities, Inc. et al

EEOC v. Pacific International Equities, Inc.

EEOC v. Pacific International Equities, Inc., Southeastern Florida Properties, Inc., and Southeastern Florida Management, Inc.

EEOC v. Pacific International Equities, Inc., Southeastern Florida Properties, Inc., and Southeastern Florida

EEOC v. Pacific International Equities, Inc., Southeastern Florida Properties, Inc., and Southeastern Florida

EEOC v. Pacific International Equities, Inc., Southeastern Florida Properties, Inc., and Southeastern Florida Management, Inc.

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT filed; FILING FEE WAIVED; A-7, TEB (Former Deputy Clerk) (Entered: 06/23/1998)

Magistrate identification: Magistrate Judge Ted E. Bandstra (Former Deputy Clerk) (Entered: 06/23/1998)

Magistrate identification: Magistrate Judge Ted E. Bandstra (Former Deputy Clerk)

Answer and affirmative defenses by Pacific (Attorney Peter Louis Sampo, Gary Andrew Costales) (Former Deputy Clerk) (Entered: 09/15/1998)

MOTION with memorandum in support by Pacific for more definite statement with regard to similarly situated individuals (Former Deputy Clerk) (Entered: 09/15/1998)

NOTICE of Filing Exhibits by Pacific (Former Deputy Clerk) (Entered: 09/18/1998)

RESPONSE by Equal Employment to [3-1] motion for more definite statement with regard to similarly situated individuals (Former Deputy Clerk) (Entered: 09/28/1998)

ORDER Referring Motion(s) [3-1] motion for more definite statement with regard to similarly situated individuals referred to Magistrate Ted E. Bandstra (signed by Judge Joan A. Lenard on 11/2/98) (Former Deputy Clerk) (Entered: 11/04/1998)

ORDER TO SHOW CAUSE for failure to comply with Local Rule 16.1B, parties shall file a Joint Scheduling Report within fifteen (15) days (signed by Judge Joan A. Lenard on 11/2/98) CCAP (Former Deputy Clerk) (Entered: 11/04/1998)

PRETRIAL ORDER filed (signed by Judge Joan A. Lenard on 11/2/98) CCAP (Former Deputy Clerk) (Entered: 11/04/1998)

ORDER directing parties to file a Certificate of Interested Persons and Corporate Disclosure Statement within 15 days (signed by Judge Joan A. Lenard on 11/2/98) CCAP (Former Deputy Clerk) (Entered: 11/04/1998)

Certificate of Intereste Persons by Equal Employment (Former Deputy Clerk) (Entered: 11/18/1998)

Joint Scheduling Report of Scheduling Meeting by Pacific, Equal Employment (Former Deputy Clerk) (Entered: 11/18/1998)

ORDER denying [3-1] motion for more definite statement with regard to similarly situated individuals ( signed by Magistrate Ted E. Bandstra on 11/13/98) CCAP (Former Deputy Clerk) (Entered: 11/18/1998)

ORDER transferring case to Judge Patricia A. Seitz ( signed by Judge Joan A. Lenard on 11/16/98) CCAP (Former Deputy Clerk) (Entered: 11/19/1998)

CASE reassigned to Judge Patricia A. Seitz (Former Deputy Clerk) (Entered: 11/19/1998)

CASE reassigned to Judge Patricia A. Seitz (Former Deputy Clerk)

Corporate Disclosure Statement and Certificate of Interested Persons by Pacific (Former Deputy Clerk) (Entered: 11/18/1998)

ORDER for leave to file by parties amended joint scheduling report ( signed by Judge Patricia A. Seitz on 1/20/99) CCAP (Former Deputy Clerk) (Entered: 01/25/1999)

Amended Scheduling Report of Scheduling Meeting by Pacific, Equal Employment (Former Deputy Clerk) (Entered: 02/17/1999)

PRETRIAL ORDER filed providing parties with instructions for trial ( signed by Judge Patricia A. Seitz on 3/5/99) CCAP (Former Deputy Clerk) (Entered: 03/09/1999)

ORDER set Jury trial for 9:00 4/10/00 before Judge Patricia A. Seitz, set calendar call for 1:15 4/5/00 before Judge Patricia A. Seitz, set motion filing deadline for 1/14/00 ( signed by Judge Patricia A. Seitz on 3/5/99) CCAP (Former Deputy Clerk) (Entered: 03/09/1999)

ORDER referring case to mediation. 15 days to appoint mediator ( signed by Judge Patricia A. Seitz on 3/5/99) CCAP (Former Deputy Clerk) (Entered: 03/09/1999)

AMENDED ORDER referring case to mediation. 15 days to appoint mediator; mediation to be completed by 2/25/2000 ( signed by Judge Patricia A. Seitz on 3/15/99) CCAP (Former Deputy Clerk) (Entered: 03/17/1999)

MOTION by Equal Employment for leave to file amended complaint to add party defendants (proposed document in pod 3) (Former Deputy Clerk) (Entered: 08/24/1999)

MEMORANDUM by Equal Employment in support of [21-1] motion for leave to file amended complaint to add party defendants (Former Deputy Clerk) (Entered: 08/24/1999)

MOTION by Pacific to extend time respond to motion to amend complaint (Former Deputy Clerk) (Entered: 09/08/1999)

ORDER granting [23-1] motion to extend time respond to motion to amend complaint ( Signed by Judge Patricia A. Seitz on 9/13/99) CCAP [EOD Date: 9/17/99] (Former Deputy Clerk) (Entered: 09/17/1999)

RESPONSE by Pacific to [21-1] motion for leave to file amended complaint to add party defendants (cj, Deputy Clerk) (Entered: 09/22/1999)

REPLY by Equal Employment to response to [21-1] motion for leave to file amended complaint to add party defendants (Former Deputy Clerk) (Entered: 09/29/1999)

ORDER transferring case to calendar of Judge Adalberto Jordan (Signed by Judge Patricia A. Seitz on 10/1/99) CCAP [EOD Date: 10/5/99] (gz, Deputy Clerk) (Entered: 10/05/1999)

CASE reassigned to Judge Adalberto Jordan (gz, Deputy Clerk) (Entered: 10/05/1999)

CASE reassigned to Judge Adalberto Jordan (gz, Deputy Clerk)

ORDER granting [21-1] motion for leave to file amended complaint to add party defendants ( Signed by Judge Patricia A. Seitz on 10/14/99) CCAP [EOD Date: 10/19/99] (Former Deputy Clerk) (Entered: 10/19/1999)

AMENDED COMPLAINT by Equal Employment, (Answer due 10/25/99 for Pacific ) amending [1-1] complaint adding Southeastern Florida, SE Florida Mgmt (Former Deputy Clerk) (Entered: 10/19/1999)

DEMAND for jury trial by Pacific, Southeastern Florida, SE Florida Mgmt (Former Deputy Clerk) (Entered: 10/19/1999)

Answer to amended complaint and affirmative defenses by Pacific, SE Florida Mgmt, Southeastern Florida (Attorney ), (gz, Deputy Clerk) (Entered: 11/09/1999)

NOTICE of scheduling of court ordered mediation by Equal Employment (ra, Deputy Clerk) (Entered: 01/06/2000)

MOTION with memorandum of law in support by Pacific, Southeastern Florida, SE Florida Mgmt for summary judgment (gz, Deputy Clerk) (Entered: 01/14/2000)

NOTICE of filing by Pacific of deposition transcript and excerpts (gz, Deputy Clerk) (Entered: 01/18/2000)

DEPOSITION of Joelle DeSimone Sambino (gz, Deputy Clerk) (Entered: 01/18/2000)

DEPOSITION of Camilo Blanco (gz, Deputy Clerk) (Entered: 01/18/2000)

MOTION by Equal Employment for partial summary judgment on the issue of conciliation (gz, Deputy Clerk) (Entered: 01/18/2000)

MEMORANDUM of law by Equal Employment in support of [36-1] motion for partial summary judgment on the issue of conciliation (gz, Deputy Clerk) (Entered: 01/18/2000)

Statement of material facts not in dispute by Equal Employment (gz, Deputy Clerk) (Entered: 01/18/2000)

AFFIDAVIT of Jerald McDaniel by Equal Employment Re: [36-1] motion for partial summary judgment on the issue of conciliation (with attachments) (gz, Deputy Clerk) (Entered: 01/18/2000)

RESPONSE by Pacific, Southeastern Florida, SE Florida Mgmt to [36-1] motion for partial summary judgment on the issue of conciliation and memorandum of law in support thereof (gz, Deputy Clerk) (Entered: 02/01/2000)

Concise Statement of material facts by Pacific, Southeastern Florida, SE Florida Mgmt to which there exists a genuine issue and additional undisputed material facts for purposes of plaintiff's motion for partial summary judgment on the issue of conciliation (gz, Deputy Clerk) (Entered: 02/01/2000)

RESPONSE by Equal Employment to [32-1] motion for summary judgment (gz, Deputy Clerk) (Entered: 02/01/2000)

AFFIDAVIT/Declararion of Jerald McDaniel by Equal Employment (gz, Deputy Clerk) (Entered: 02/01/2000)

AFFIDAVIT/Declaration of Joelle Desimone Sambino by Equal Employment (gz, Deputy Clerk) (Entered: 02/01/2000)

Statement of material facts which are in dispute by Equal Employment (with attached deposition copies) (gz, Deputy Clerk) (Entered: 02/01/2000)

NOTICE of filing by Pacific deposition transcripts (gz, Deputy Clerk) (Entered: 02/02/2000)

DEPOSITION transcript of Jerald McDaniel (gz, Deputy Clerk) (Entered: 02/02/2000)

DEPOSITION transcript of Jerald McDaniel (gz, Deputy Clerk) (Entered: 02/02/2000)

FINAL report of Mediator. Disposition: IMPASSE (gz, Deputy Clerk) (Entered: 02/09/2000)

RESPONSE by Pacific, Southeastern Florida, SE Florida Mgmt to [36-1] motion for partial summary judgment on the issue of conciliation (gz, Deputy Clerk) (Entered: 02/11/2000)

JOINT PRETRIAL STIPULATION by Pacific, Equal Employment, Southeastern Florida, SE Florida Mgmt (Former Deputy Clerk) (Entered: 02/22/2000)

JOINT Summary of Motions in Limine by Pacific, Equal Employment (Former Deputy Clerk) (Entered: 02/22/2000)

Notice of its attempt to comply with the Court's Order to file a joint statement outlining the parties' elements of its claims and the defenses raised by Pacific (Former Deputy Clerk) (Entered: 02/22/2000)

MOTION by Pacific, Southeastern Florida, SE Florida Mgmt for pretrial conference pursuant to Court's 3/5/99 order (gz, Deputy Clerk) (Entered: 02/28/2000)

Proposed Jury instructions and special verdict form by Pacific, Southeastern Florida, SE Florida Mgmt (attached) (gz, Deputy Clerk) (Entered: 02/28/2000)

Proposed Jury instructions by Equal Employment (cj, Deputy Clerk) (Entered: 02/28/2000)

VERDICT FORM for Equal Employment (cj, Deputy Clerk) (Entered: 02/28/2000)

Joint Statement by Pacific, Equal Employment, Southeastern Florida, SE Florida Mgmt regarding legal elements of plaintiff's claims and defenses raised (attachments) (gz, Deputy Clerk) (Entered: 03/02/2000)

ORDER reset calendar call for 4/4/00 before Judge Adalberto Jordan granting [54-1] motion for pretrial conference pursuant to Court's 3/5/99 order, set pretrial conference for 4/4/00 immediately following calendar call ( Signed by Judge Adalberto Jordan on 3/16/00) CCAP [EOD Date: 3/20/00] (Former Deputy Clerk) (Entered: 03/20/2000)

MOTION with memorandum in support by Pacific, Southeastern Florida, SE Florida Mgmt in limine to exclude any evidence of alleged acts of unlawful discrimination taken against Leah Schwartz (ra, Deputy Clerk) (Entered: 03/29/2000)

MOTION with memorandum in support by Pacific, Southeastern Florida, SE Florida Mgmt in limine to preclude evidence of the EEOC's determination letter (ra, Deputy Clerk) (Entered: 03/29/2000)

MOTION with memorandum in support by Pacific, Southeastern Florida, SE Florida Mgmt in limine to preclude testimony or oral argument that plaintiff has suffered emotional distress (ra, Deputy Clerk) (Entered: 03/29/2000)

Minutes of calendar call held before Judge Adalberto Jordan on 4/4/00; Court Reporter Name or Tape #: Francine Salopek (Former Deputy Clerk) (Entered: 04/06/2000)

MOTION with memorandum in support by Equal Employment in limine to prohibit the introduction of any evidence and/or mention in front of the jury regarding defendants' assertion that other employees, those belonging to protected categories under the federal anti-discrimination statutes, were treated well by defendants (Former Deputy Clerk) (Entered: 04/06/2000)

Calendar call held (Former Deputy Clerk) (Entered: 04/06/2000)

Calendar call held (Former Deputy Clerk)

Proposed Voir dire questions by Pacific, Southeastern Florida, SE Florida Mgmt (Former Deputy Clerk) (Entered: 04/07/2000)

JOINT Statement of case by Pacific, Equal Employment, Southeastern Florida, SE Florida Mgmt (Former Deputy Clerk) (Entered: 04/07/2000)

Proposed Voir dire questions by Equal Employment (Former Deputy Clerk) (Entered: 04/10/2000)

RESPONSE by Equal Employment to [59-1] motion in limine to exclude any evidence of alleged acts of unlawful discrimination taken against Leah Schwartz (Former Deputy Clerk) (Entered: 04/11/2000)

RESPONSE by Equal Employment to [61-1] motion in limine to preclude testimony or oral argument that plaintiff has suffered emotional distress (Former Deputy Clerk) (Entered: 04/11/2000)

TRIAL BRIEF by Equal Employment (Former Deputy Clerk) (Entered: 04/11/2000)

ORDER granting [32-1] motion for summary judgment, granting [36-1] motion for partial summary judgment on the issue of conciliation ( Signed by Judge Adalberto Jordan on 4/10/00) CCAP [EOD Date: 4/11/00] (Former Deputy Clerk) (Entered: 04/11/2000)

RESPONSE by Pacific, Southeastern Florida, SE Florida Mgmt to [63-1] motion in limine to prohibit the introduction of any evidence and/or mention in front of the jury regarding defendants' assertion that other employees, those belonging to protected categories under the federal anti-discrimination statutes, were treated well by defendants (Former Deputy Clerk) (Entered: 04/12/2000)

Minutes of jury trial held before Judge Adalberto Jordan on 4/11/00; jury selection begins, case continued to 4/12/00; Court Reporter Name or Tape #: Francine Salopek (Former Deputy Clerk) (Entered: 04/12/2000)

QUESTIONS FOR PROSPECTIVE JURORS (Former Deputy Clerk) (Entered: 04/12/2000)

NOTICE of designation of attached deposition excerpts by Equal Employment (Former Deputy Clerk) (Entered: 04/12/2000)

Jury trial held before Judge Adalberto Jordan (Former Deputy Clerk) (Entered: 04/12/2000)

Jury trial held before Judge Adalberto Jordan (Former Deputy Clerk)

Minutes of jury trial held before Judge Adalberto Jordan on 4/12/00; jury trial continued to 4/13/00; Court Reporter Name or Tape #: Francine Salopek (Former Deputy Clerk) (Entered: 04/13/2000)

Jury trial held before Judge Adalberto Jordan (Former Deputy Clerk) (Entered: 04/13/2000)

Jury trial held before Judge Adalberto Jordan (Former Deputy Clerk)

Minutes of jury trial held before Judge Adalberto Jordan on 4/13/00; continue Jury trial for 9:00 4/17/00 Court Reporter Name or Tape #: Francine Salopek (hd, Deputy Clerk) (Entered: 04/14/2000)

Jury trial held before Judge Adalberto Jordan (hd, Deputy Clerk) (Entered: 04/14/2000)

Jury trial held before Judge Adalberto Jordan (hd, Deputy Clerk)

MEMORANDUM OF LAW by Pacific, Southeastern Florida, SE Florida Mgmt in support of Rule 50(a) Motion for Judgment as a Matter of Law {motion not docketed} (Former Deputy Clerk) (Entered: 04/17/2000)

TRIAL BRIEF by Equal Employment (Former Deputy Clerk) (Entered: 04/18/2000)

RESPONSE by Equal Employment to defendants' Oral Motion for Judgment as a Matter of Law (Former Deputy Clerk) (Entered: 04/18/2000)

Minutes of jury trial held before Judge Adalberto Jordan on 4/17/00; jury trial cont. to 4/18/00; Court Reporter Name or Tape #: Francine Salopek (Former Deputy Clerk) (Entered: 04/19/2000)

Jury trial held before Judge Adalberto Jordan (Former Deputy Clerk) (Entered: 04/19/2000)

Jury trial held before Judge Adalberto Jordan (Former Deputy Clerk)

Court's Jury instructions (Former Deputy Clerk) (Entered: 04/19/2000)

ORDER ON MOTION FOR JUDGMENT AS A MATTER OF LAW: the defendants' Motion for Judgment as a Matter of Law {see D.E. 77} is granted in part and denied in part; see Order for further details ( Signed by Judge Adalberto Jordan on 4/18/00) CCAP [EOD Date: 4/19/00] (Former Deputy Clerk) (Entered: 04/19/2000)