Case: EEOC v. Moreland Auto Group, LLP

1:06-cv-01903 | U.S. District Court for the District of Colorado

Filed Date: Sept. 25, 2006

Closed Date: 2011

Clearinghouse coding complete

Case Summary

On September 25, 2006, the Denver Field Office and the Phoenix District Office of the EEOC filed this lawsuit in the U.S. District Court for the District of Colorado. The EEOC sued Moreland Auto Group, LLP (doing business as Kids Automotive, Inc.; Kids Financial, Inc.; and Brandon Financial, Inc.) under Title VII of the Civil Rights Act of 1964. The plaintiff, representing two former female employees of the defendant, sought injunctive relief to enjoin the defendant from discriminating against …

On September 25, 2006, the Denver Field Office and the Phoenix District Office of the EEOC filed this lawsuit in the U.S. District Court for the District of Colorado. The EEOC sued Moreland Auto Group, LLP (doing business as Kids Automotive, Inc.; Kids Financial, Inc.; and Brandon Financial, Inc.) under Title VII of the Civil Rights Act of 1964. The plaintiff, representing two former female employees of the defendant, sought injunctive relief to enjoin the defendant from discriminating against employees based on gender or from retaliating against employees who complain about discrimination. The EEOC further sought monetary relief for the two employees. Specifically, the complaint alleged Moreland Auto Group allowed employees to sexually harass the two female employees. This harassment created a hostile work environment. The EEOC also alleged that the defendant retaliated against the complaining parties when they complained about the discrimination.

The complaining parties intervened in the lawsuit in November 2006. The defendant filed a counterclaim against the EEOC in December 2006, alleging failure to fully conduct an investigation of the discrimination complaint. Following discovery and a number of status conferences, the parties settled the lawsuit.

On August 22, 2008 Judge Edward J. Nottingham approved the parties' settlement agreement. The agreement included a $70,000 fund to be dispersed amongst the claimants, and an injunction enjoining the defendants from gender-based discrimination or retaliation against employees who make complaints of discrimination. It further required the defendant to implement annual trainings on employment discrimination. The settlement agreement's effective period was three years, and there is nothing more in the docket. The matter was dismissed with prejudice when the settlement agreement was ordered, and appears to have ended in 2011.

Summary Authors

David Friedman (6/2/2008)

Gabriela Hybel (1/13/2017)

Alexandra Gilewicz (3/22/2018)

People

For PACER's information on parties and their attrorneys, see: https://www.courtlistener.com/docket/4785418/parties/equal-employment-opportunity-commission-v-moreland-auto-group-llp/


Judge(s)

Mix, Kristen L. (Colorado)

Nottingham, Edward Willis Jr. (Colorado)

Attorneys(s) for Plaintiff

Kittle, Rita Byrnes (Colorado)

Palma, Lynn L. (Colorado)

Randall, Jennifer Ann (Colorado)

Shanley, Sally C. (Arizona)

Weeks, Nancy A. (Colorado)

Winston, David Andrew (Colorado)

Attorneys(s) for Defendant

Magruder, Michelle Renee (Colorado)

Nemechek, Timothy L. (Colorado)

Judge(s)

Mix, Kristen L. (Colorado)

Nottingham, Edward Willis Jr. (Colorado)

Attorneys(s) for Plaintiff

Kittle, Rita Byrnes (Colorado)

Palma, Lynn L. (Colorado)

Randall, Jennifer Ann (Colorado)

Shanley, Sally C. (Arizona)

Weeks, Nancy A. (Colorado)

Winston, David Andrew (Colorado)

Attorneys(s) for Defendant

Magruder, Michelle Renee (Colorado)

Nemechek, Timothy L. (Colorado)

Other Attorney(s)

Abrams, James L. (Colorado)

Moran, Elisa Julie (Colorado)

Documents in the Clearinghouse

Document

1:06-cv-01903

Docket [PACER]

Aug. 22, 2008

Aug. 22, 2008

Docket
1

1:06-cv-01903

Complaint and Jury Trial Demand

Sept. 25, 2006

Sept. 25, 2006

Complaint
5-2

1:06-cv-01903

Complaint and Jury Trial Demand of Interveners

Nov. 14, 2006

Nov. 14, 2006

Complaint
10

1:06-cv-01903

Answer and Counterclaim

Dec. 12, 2006

Dec. 12, 2006

Pleading / Motion / Brief
39

1:06-cv-01903

Order on Defendants' Motion for Protective Order

March 15, 2007

March 15, 2007

Order/Opinion
170

1:06-cv-01903

Settlement Agreement

Aug. 22, 2008

Aug. 22, 2008

Settlement Agreement

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4785418/equal-employment-opportunity-commission-v-moreland-auto-group-llp/

Last updated Aug. 1, 2022, 3:15 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT and Jury Trial Demand against Moreland Auto Group, LLP Summons Not Issued, filed by Equal Employment Opportunity Commission. (Attachments: # 1 Civil Cover Sheet)(pap, ) (Entered: 09/26/2006)

Sept. 25, 2006

Sept. 25, 2006

6

Minute ORDER granting 5 Motion to Intervene. Signed by Judge Edward W. Nottingham on 11/15/06.(gmssl, )

Nov. 15, 2006

Nov. 15, 2006

RECAP
26

MINUTE ORDER granting 24 Defendants' Unopposed MOTION to Amend Answer. Defendants are granted until 2/5/07 to file their amended answer. Entered by Magistrate Judge Michael E. Hegarty on 1/31/07.(pap, )

Feb. 1, 2007

Feb. 1, 2007

RECAP
2

ORDER REFERRING CASE to Magistrate Judge Michael E. Hegarty by Judge Nottingham. Dispositive Motions due by 5/25/2007. (ewnsec, ) (Entered: 09/26/2006)

Sept. 26, 2006

Sept. 26, 2006

4

WAIVER OF SERVICE Returned Executed by Equal Employment Opportunity Commission. Moreland Auto Group, LLP waiver sent on 10/10/2006, answer due 12/11/2006. (Palma, Lynn) (Entered: 11/07/2006)

Nov. 7, 2006

Nov. 7, 2006

39

ORDER Granting 33 Defendants' Motion for Protective Order. Signed by Magistrate Judge Michael E. Hegarty on 3/14/07.(pap, )

March 15, 2007

March 15, 2007

RECAP
5

Unopposed MOTION to Intervene by Interested Party Nancy Castanon. (Attachments: # 1 Exhibit Complaint and Jury Trial Demand of Interveners, Exhibit A to Motion for Leave to Intervene)(Moran, Elisa) (Entered: 11/14/2006)

Nov. 14, 2006

Nov. 14, 2006

44

MINUTE ORDER Granting in part and Denying in part 42 Parties' Joint Motion to Amend Scheduling Order. Entered by Magistrate Judge Michael E. Hegarty on 4/19/07.(pap, )

April 19, 2007

April 19, 2007

RECAP
62

MINUTE ORDER denying 46 MOTION for Sanctions denying defendants the right to use certain evidence, or in the alternative, to compel discovery responses, and for legal fees. Entered by Magistrate Judge Michael E. Hegarty on 6/20/07.(pap, )

June 21, 2007

June 21, 2007

RECAP
7

INTERVENOR COMPLAINT and Jury Trial Demand against defendant, filed by Nancy Castanon, Georgene Wayne.(gmssl, ) (Entered: 11/15/2006)

Nov. 15, 2006

Nov. 15, 2006

72

MINUTE ORDER Granting 66 EEOC's UNOPPOSED Emergency MOTION to Stay Discovery. Discovery is stayed until resolution of the Motion to Enforce Settlement Agreement. Entered by Magistrate Judge Michael E. Hegarty on 6/27/07.(pap, )

June 27, 2007

June 27, 2007

RECAP
117

ORDER Granting 116 Motion to Dismiss Party: The Complaint-in-Intervention be dismissed with prejudice; Party Intervenor Plaintiffs/Counterclaim Defendants Nancy Castanon and Georgene Wayne and Counterclaimant Moreland Auto Group, LLP are Terminated. Signed by Judge Edward W. Nottingham on 10/9/07.(pap, )

Oct. 9, 2007

Oct. 9, 2007

RECAP
8

NOTICE of Entry of Appearance by Timothy L. Nemechek on behalf of Moreland Auto Group, LLP (Nemechek, Timothy) (Entered: 12/05/2006)

Dec. 5, 2006

Dec. 5, 2006

118

Minute Entry for proceedings held before Magistrate Judge Kristen L. Mix: Evidentiary Hearing held on 10/25/2007. Plaintiff's Oral Motion for Exclusion denied, Defendant's Oral Motion for A Directed Order of Judgment denied, 76 Motion to Enforce taken under advisement. (Court Reporter FTR - Ellen Miller.) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit A, # 8 Exhibit B, # 9 Exhibit List, # 10 Witness List) (sss, )

1 Exhibit 1

View on PACER

2 Exhibit 2

View on PACER

3 Exhibit 3

View on PACER

4 Exhibit 4

View on PACER

5 Exhibit 5

View on PACER

6 Exhibit 6

View on PACER

7 Exhibit A

View on PACER

8 Exhibit B

View on PACER

9 Exhibit List

View on PACER

10 Witness List

View on PACER

Oct. 25, 2007

Oct. 25, 2007

RECAP
9

Unopposed MOTION for Extension of Time to File Answer and Certificate of Compliance with D.C.Colo.L.Civ.R. 7.1A by Defendant Moreland Auto Group, LLP. (Attachments: # 1 Proposed Order (PDF Only) Re Unopposed Motion for Extension of Time)(Nemechek, Timothy) (Entered: 12/12/2006)

Dec. 12, 2006

Dec. 12, 2006

119

Stipulation and ORDER regarding custody of exhibits and depositions. Signed by Magistrate Judge Kristen L. Mix on 10/25/07. (sss, )

Oct. 25, 2007

Oct. 25, 2007

RECAP
10

Defendants ANSWER to Complaint and , COUNTERCLAIM against Equal Employment Opportunity Commission by Moreland Auto Group, LLP.(Nemechek, Timothy) (Entered: 12/12/2006)

Dec. 12, 2006

Dec. 12, 2006

11

MEMORANDUM regarding 9 Unopposed MOTION for Extension of Time to File Answer and Certificate of Compliance with D.C.Colo.L.Civ.R. 7.1A filed by Moreland Auto Group, LLP. Motion referred to Magistrate Judge Michael E. Hegarty. Entered by Judge Edward W. Nottingham on 12/15/06. (Text Only Entry − No Document Attached) (ewnsec, ) (Entered: 12/15/2006)

Dec. 15, 2006

Dec. 15, 2006

121

RECOMMENDATION that the 76 MOTION to Enforce Settlement Agreement filed by Equal Employment Opportunity Commission be denied. Signed by Magistrate Judge Kristen L. Mix on 11/20/07. (sss, )

Nov. 20, 2007

Nov. 20, 2007

RECAP
133

Minute Entry for Status Conference held on 1/29/2008 before Chief Judge Edward W. Nottingham. ORDERED: Defendant's 52 Motion for Summary Judgment is DENIED; Plaintiff's 76 Motion to Enforce Settlement Agreement is DENIED; 121 Recommendation of United States Magistrate Judge is ACCEPTED. (Court Reporter: Therese Lindblom) (ewncd)

Jan. 29, 2008

Jan. 29, 2008

RECAP
12

MINUTE ORDER Granting 9 Defendants' Motion for Extension of Time to Answer, Accepting as timely filed 10 Answer to Complaint, Counterclaim. Entered by Magistrate Judge Michael E. Hegarty on 12/15/06.(pap, ) (Entered: 12/15/2006)

Dec. 15, 2006

Dec. 15, 2006

135

ORDER: Final Pretrial Conference set for 3/21/2008 10:45 AM in Courtroom A 201 before Chief Judge Edward W. Nottingham. Signed by Chief Judge Edward W. Nottingham on 1/31/08. (sss, )

Jan. 31, 2008

Jan. 31, 2008

RECAP
13

ANSWER to Intervenor Complaint and Jury Demand and , COUNTERCLAIM against Nancy Castanon by Moreland Auto Group, LLP.(Nemechek, Timothy) (Entered: 12/22/2006)

Dec. 22, 2006

Dec. 22, 2006

154

MINUTE ORDER denying as moot Plaintiff EEOC's 145 Motion for Sanctions Pursuant to Fed. R. Civ. P. 37(d) for Failure to Appear at Rule 30(b)(6) Deposition, by Magistrate Judge Kristen L. Mix on 3/21/08.(sss, ) Modified on 3/24/2008 to add "minute" to docket title (sss, ).

March 21, 2008

March 21, 2008

RECAP
14

ANSWER to Counterclaim and Jury Trial Demand by Nancy Castanon.(Moran, Elisa) (Entered: 01/04/2007)

Jan. 4, 2007

Jan. 4, 2007

15

MOTION For Extension of Time to Submit proposed Scheduling Order by Defendant Moreland Auto Group, LLP. (Attachments: # 1 Proposed Order (PDF Only))(Nemechek, Timothy) (Entered: 01/04/2007)

Jan. 4, 2007

Jan. 4, 2007

168

ORDER: Final Pretrial Conference set for 8/29/2008 11:00 AM in Courtroom A 201 before Chief Judge Edward W. Nottingham. Signed by Chief Judge Edward W. Nottingham on 7/29/08. (pap, )

July 29, 2008

July 29, 2008

RECAP
16

MEMORANDUM regarding 15 MOTION For Extension of Time to Submit proposed Scheduling Order filed by Moreland Auto Group, LLP. Motion referred to Magistrate Judge Michael E. Hegarty. Entered by Judge Edward W. Nottingham on 1/5/07. (Text Only Entry − No Document Attached)(ewnsec, ) (Entered: 01/05/2007)

Jan. 5, 2007

Jan. 5, 2007

17

MINUTE ORDER Granting 15 Defendants' Unopposed MOTION For Extension of Time to Submit proposed Scheduling Order. Proposed Scheduling Order is due on or before 1/5/07. Entered by Magistrate Judge Michael E. Hegarty on 1/5/07.(pap, ) (Entered: 01/05/2007)

Jan. 5, 2007

Jan. 5, 2007

18

Joint MOTION For Extension of Time to Submit Proposed Scheduling Order by Defendant Moreland Auto Group, LLP. (Attachments: # 1 Proposed Order (PDF Only))(Nemechek, Timothy) (Entered: 01/05/2007)

Jan. 5, 2007

Jan. 5, 2007

19

MEMORANDUM regarding 18 Joint MOTION For Extension of Time to Submit Proposed Scheduling Order filed by Moreland Auto Group, LLP. Motion referred to Magistrate Judge Michael E. Hegarty. Entered by Judge Edward W. Nottingham on 1/8/07. (Text Only Entry − No Document Attached)(ewnsec, ) (Entered: 01/08/2007)

Jan. 8, 2007

Jan. 8, 2007

20

MINUTE ORDER Granting 18 Joint MOTION For Extension of Time to Submit Proposed Scheduling Order. Proposed scheduling order is due on or before 1/8/07. Signed by Magistrate Judge Michael E. Hegarty on 1/8/07.(pap, ) (Entered: 01/08/2007)

Jan. 8, 2007

Jan. 8, 2007

21

Proposed Scheduling Order by Intervenor Plaintiffs Nancy Castanon, Georgene Wayne, Plaintiff Equal Employment Opportunity Commission, Counter Claimants Moreland Auto Group, LLP, Moreland Auto Group, LLP, Counter Defendants Equal Employment Opportunity Commission, Nancy Castanon, Defendant Moreland Auto Group, LLP. (Palma, Lynn) (Entered: 01/08/2007)

Jan. 8, 2007

Jan. 8, 2007

22

Minute Entry/Minute Order for proceedings held before Magistrate Judge Michael E. Hegarty: Scheduling Conference held on 1/11/2007. Rule 26(a)(1) Disclosures due by 1/12/2007. Discovery due by 5/25/2007. Dispositive Motions due by 5/25/2007. Confidential Settlement Statements due by 3/6/1007. Settlement Conference set for 3/13/2007 01:30 PM in Courtroom A 601 before Magistrate Judge Michael E. Hegarty. Proposed Pretrial Order due by 3/6/2007. Preliminary Pretrial Conference set for 3/13/2007 01:30 PM in Courtroom A 601 before Magistrate Judge Michael E. Hegarty. Counsel to resubmit corrected Scheduling Order to Magistrate Judge Hegarty by e−mail in Word or WordPerfect format no later than close of business on 1/18/2007.(Court Reporter FTR − C. Coomes) (mehcd) (Entered: 01/11/2007)

Jan. 11, 2007

Jan. 11, 2007

23

SCHEDULING ORDER. Signed by Judge Michael E. Hegarty on 1/19/07. (pap, ) (Entered: 01/19/2007)

Jan. 19, 2007

Jan. 19, 2007

24

Joint MOTION to Amend/Correct/Modify Answer by Counter Claimants Moreland Auto Group, LLP, Moreland Auto Group, LLP, Defendant Moreland Auto Group, LLP. (Attachments: # 1 Proposed Order (PDF Only) Order Re Unopposed Motion For Extension of Time)(Nemechek, Timothy) (Entered: 01/29/2007)

Jan. 29, 2007

Jan. 29, 2007

25

MEMORANDUM regarding 24 Joint MOTION to Amend Answer filed by Moreland Auto Group, LLP. Motion referred to Magistrate Judge Michael E. Hegarty. Entered by Judge Edward W. Nottingham on 1/30/07. (Text Only Entry − No Document Attached)(ewnsec, ) (Entered: 01/30/2007)

Jan. 30, 2007

Jan. 30, 2007

27

AMENDED ANSWER to Plaintiff EEOC's 1 Complaint by Defendant Moreland Auto Group, LLP. (Nemechek, Timothy) (Entered: 02/01/2007)

Feb. 1, 2007

Feb. 1, 2007

28

Joint MOTION For Extension of Time to Hold Preliminary Pretrial Conference by Plaintiff Equal Employment Opportunity Commission. (Attachments: # 1 Proposed Order (PDF Only))(Weeks, Nancy) (Entered: 03/05/2007)

March 5, 2007

March 5, 2007

29

MEMORANDUM regarding 28 Joint MOTION For Extension of Time to Hold Preliminary Pretrial Conference filed by Equal Employment Opportunity Commission. Motion referred to Magistrate Judge Michael E. Hegarty. Entered by Judge Edward W. Nottingham on 3/5/07. (Text Only Entry − No Document Attached)(ewnsec, ) (Entered: 03/05/2007)

March 5, 2007

March 5, 2007

30

MINUTE ORDER Granting 28 Joint Motion for Extension of Time for Preliminary Pretrial Conference. Entered by Magistrate Judge Michael E. Hegarty on 3/6/07.(pap, ) (Entered: 03/06/2007)

March 6, 2007

March 6, 2007

31

Utility Resetting Deadlines/Hearings: Pursuant to 30 Minute Order, Proposed Pretrial Order due by 5/7/2007, Preliminary Pretrial Conference is VACATED and RESET to 5/14/2007 09:45 AM before Magistrate Judge Michael E. Hegarty. Text only entry − no document attached. (pap, ) (Entered: 03/06/2007)

March 6, 2007

March 6, 2007

32

MOTION for Protective Order [Fed.R.Civ.P. 26(c)] by Defendant Moreland Auto Group, LLP. (Nemechek, Timothy) (Entered: 03/09/2007)

March 9, 2007

March 9, 2007

34

CERTIFICATE OF COMPLIANCE [D.C.Colo.L.Civ.R. 7.1A] re 33 MOTION for Protective Order and Protective Order by Defendant Moreland Auto Group, LLP. (Attachments: # 1 Exhibit 1)(Nemechek, Timothy) (Entered: 03/09/2007)

March 9, 2007

March 9, 2007

35

MEMORANDUM regarding 33 MOTION for Protective Order and Protective Order filed by Moreland Auto Group, LLP. Motion referred to Magistrate Judge Michael E. Hegarty. Entered by Judge Edward W. Nottingham on 3/9/07. (Text Only Entry − No Document Attached)(ewnsec, ) (Entered: 03/09/2007)

March 9, 2007

March 9, 2007

36

Docket Annotation re: 32 MOTION for Protective Order [Fed.R.Civ.P. 26(c)], Motion TERMED as 33 Motion for Protective Order is a Duplicate with a proposed order. Text only entry − no document attached. (pap2, ) (Entered: 03/09/2007)

March 9, 2007

March 9, 2007

37

MINUTE ORDER Any responses are due by NOON on 3/13/07 to 33 Defendants' MOTION for Protective Order and Protective Order.Entered by Judge Michael E. Hegarty on 3/12/07. (pap, ) (Entered: 03/12/2007)

March 12, 2007

March 12, 2007

38

RESPONSE to Motion re 32 MOTION for Protective Order [Fed.R.Civ.P. 26(c)] filed by Plaintiff Equal Employment Opportunity Commission. (Weeks, Nancy) (Entered: 03/13/2007)

March 13, 2007

March 13, 2007

40

Minute Entry for proceedings held before Judge Michael E. Hegarty : Settlement Conference held on 3/14/2007, no settlement was reached. (pap, ) (Entered: 03/15/2007)

March 14, 2007

March 14, 2007

41

MINUTE ORDER Proposed Pretrial Order due by 5/29/2007. Preliminary Pretrial Conference is VACATED and RESCHEDULED to 6/4/2007 09:00 AM in Courtroom 203 in the Byron G. Rogers United States Courthouse before Magistrate Judge Michael E. Hegarty.Entered by Judge Michael E. Hegarty on 3/19/07. (pap, ) (Entered: 03/19/2007)

March 19, 2007

March 19, 2007

42

Joint MOTION to Amend/Correct/Modify 23 Scheduling Order by Plaintiff Equal Employment Opportunity Commission. (Attachments: # 1 Proposed Order (PDF Only) Amending Scheduling Order)(Weeks, Nancy) (Entered: 04/18/2007)

April 18, 2007

April 18, 2007

43

MEMORANDUM regarding 42 Joint MOTION to Amend/Correct/Modify 23 Scheduling Order filed by Equal Employment Opportunity Commission. Motion referred to Magistrate Judge Michael E. Hegarty. Entered by Judge Edward W. Nottingham on 4/19/07. (Text Only Entry − No Document Attached)(ewnsec, ) (Entered: 04/19/2007)

April 19, 2007

April 19, 2007

45

Utility Resetting Deadlines: Pursuant to 44 Minute Order Amending Discovery Deadlines. Discovery due by 6/25/2007. Dispositive Motions due by 6/25/2007. Text only entry − no document attached. (pap, ) (Entered: 04/19/2007)

April 19, 2007

April 19, 2007

46

MOTION for Sanctions denying defendants the right to use certain evidence, or in the alternative, to compel discovery responses, and for legal fees by Counter Defendant Nancy Castanon. (Attachments: # 1 Exhibit 1)(Moran, Elisa) (Entered: 05/21/2007)

May 21, 2007

May 21, 2007

47

MEMORANDUM regarding 46 MOTION for Sanctions denying defendants the right to use certain evidence, or in the alternative, to compel discovery responses, and for legal fees filed by Nancy Castanon. Motion referred to Magistrate Judge Michael E. Hegarty. Entered by Judge Edward W. Nottingham on 5/22/07. (Text Only Entry − No Document Attached)(ewnsec, ) (Entered: 05/22/2007)

May 22, 2007

May 22, 2007

49

MEMORANDUM regarding 48 Unopposed MOTION For Extension of Time to Designate Experts filed by Equal Employment Opportunity Commission. Motion referred to Magistrate Judge Michael E. Hegarty. Entered by Judge Edward W. Nottingham on 5/29/07. (Text Only Entry − No Document Attached)(ewnsec, ) (Entered: 05/29/2007)

May 29, 2007

May 29, 2007

50

Proposed Pretrial Order by Defendant Moreland Auto Group, LLP. (Nemechek, Timothy) (Entered: 05/29/2007)

May 29, 2007

May 29, 2007

51

MINUTE ORDER Granting 48 Unopposed MOTION For Extension of Time to Designate Experts up to 7/9/07. Entered by Magistrate Judge Michael E. Hegarty on 5/31/07.(pap, ) (Entered: 05/31/2007)

May 31, 2007

May 31, 2007

52

MOTION for Summary Judgment by Defendant Moreland Auto Group, LLP. (Attachments: # 1 Continuation of Main Document Defendants Brief in Support of Motion for Summary Judgment# 2 Exhibit Exh 1−3# 3 Exhibit Exh 4 and 5# 4 Exhibit Exh 6 and 7# 5 Exhibit Exh 8# 6 Exhibit 9# 7 Exhibit 10# 8 Exhibit 11# 9 Exhibit 12 − 15)(Nemechek, Timothy) (Entered: 06/01/2007)

June 1, 2007

June 1, 2007

53

Minute Entry/Minute Order for proceedings held before Magistrate Judge Michael E. Hegarty: Final Pretrial Conference held on 6/4/2007. (Court Reporter FTR − C. Coomes) (mehcd) (Entered: 06/04/2007)

June 4, 2007

June 4, 2007

54

PRELIMINARY PRETRIAL ORDER; Remaining discovery, Pending Motions, Estimated 9 day jury trial. Signed by Judge Michael E. Hegarty on 6/5/07. (pap, ) (Entered: 06/05/2007)

June 5, 2007

June 5, 2007

55

MOTION For Extension of Time to Designate witnesses pursuant to Fed. R Civ. P 30 (b)(6) by Defendant Moreland Auto Group, LLP. (Attachments: # 1 Proposed Order (PDF Only))(Nemechek, Timothy) (Entered: 06/05/2007)

June 5, 2007

June 5, 2007

56

MEMORANDUM regarding 55 MOTION For Extension of Time to Designate witnesses pursuant to Fed. R Civ. P 30 (b)(6) filed by Moreland Auto Group, LLP. Motion referred to Magistrate Judge Michael E. Hegarty. Entered by Judge Edward W. Nottingham on 6/6/07. (Text Only Entry − No Document Attached)(ewnsec, ) (Entered: 06/06/2007)

June 6, 2007

June 6, 2007

57

Minute Entry/Minute Order for proceedings held before Magistrate Judge Michael E. Hegarty: granting 55 Motion for Extension of Time. Telephonic Status Conference held on 6/6/2007. Status Conference set for 6/8/2007 02:30 PM in Courtroom C203 on the second floor of the Byron G. Rogers U.S. District Courthouse located at 1929 Stout Street, Denver, Colorado, before Magistrate Judge Michael E. Hegarty. Settlement Conference set for 6/8/2007 02:30 PM in Courtroom C203 before Magistrate Judge Michael E. Hegarty. (Court Reporter FTR − C. Coomes) (mehcd) (Entered: 06/06/2007)

June 6, 2007

June 6, 2007

58

Minute Entry/Minute Order for proceedings held before Magistrate Judge Michael E. Hegarty: Telephonic Status Conference held on 6/6/2007. Discovery due by 7/9/2007. Dispositive Motions due by 7/9/2007. (Court Reporter FTR − C. Coomes) (mehcd) (Entered: 06/06/2007)

June 6, 2007

June 6, 2007

59

Minute Entry for proceedings held before Judge Michael E. Hegarty : Status Conference held on 6/8/2007. Schedule for all outstanding discovery is by close of business 6/11/07. Defendants' response is due by 6/15/07 to Intervenors' Motion for an Order Denying Defendants the Right to Use Certain Evidence, or in the Alternative to Compel Discovery Responses, and for Legal Fees (Court Reporter FTR − Courtroom C203 − Benjamin Van Dyke.) (pap, ) (Entered: 06/08/2007)

June 8, 2007

June 8, 2007

60

Joint MOTION to Stay Action by Defendant Moreland Auto Group, LLP. (Attachments: # 1 Proposed Order (PDF Only))(Nemechek, Timothy) (Entered: 06/12/2007)

June 12, 2007

June 12, 2007

63

MOTION to Withdraw as Attorney Lynn L. Palma by Plaintiff Equal Employment Opportunity Commission. (Palma, Lynn) (Entered: 06/22/2007)

June 22, 2007

June 22, 2007

64

MEMORANDUM regarding 63 MOTION to Withdraw as Attorney Lynn L. Palma filed by Equal Employment Opportunity Commission. Motion referred to Magistrate Judge Michael E. Hegarty. Entered by Judge Edward W. Nottingham on 6/22/07. (Text Only Entry − No Document Attached)(ewnsec, ) (Entered: 06/22/2007)

June 22, 2007

June 22, 2007

65

MINUTE ORDER Granting 63 EEOC's Motion to Withdraw as Attorney. Attorney Lynn L. Palma terminated. Entered by Magistrate Judge Michael E. Hegarty on 6/25/07.(pap, ) (Entered: 06/25/2007)

June 25, 2007

June 25, 2007

66

Emergency MOTION to Stay Discovery UNOPPOSED by Plaintiff Equal Employment Opportunity Commission. (Attachments: # 1 Exhibit 1 Franklin v. City of Merriam# 2 Exhibit 2− Goin v. Kansas# 3 Exhibit 3 Namoko v. Milgard# 4 Proposed Order (PDF Only))(Weeks, Nancy) (Entered: 06/25/2007)

June 25, 2007

June 25, 2007

67

Unopposed MOTION For Extension of Time to Oppose SJ under Rule56f by Plaintiff Equal Employment Opportunity Commission. (Attachments: # 1 Affidavit Exh 1 Nancy A. Weeks# 2 Exhibit 2 Moreland depo notice# 3 Exhibit 3 May 18 depo notic# 4 Exhibit 4 Response to EEOC discovery# 5 Exhibit 5 30b6 notice# 6 Exhibit 6 Email)(Weeks, Nancy) (Entered: 06/25/2007)

June 25, 2007

June 25, 2007

68

MEMORANDUM regarding 66 Emergency MOTION to Stay Discovery UNOPPOSED filed by Equal Employment Opportunity Commission. Motion referred to Magistrate Judge Michael E. Hegarty. Entered by Judge Edward W. Nottingham on 6/26/07. (Text Only Entry − No Document Attached)(ewnsec, ) (Entered: 06/26/2007)

June 26, 2007

June 26, 2007

69

Docket Annotation re: 67 Unopposed MOTION For Extension of Time to Oppose SJ under Rule56f. Motion terminated, EEOC to properly refile motion. Text only entry − no document attached. (pap2, ) (Entered: 06/26/2007)

June 26, 2007

June 26, 2007

70

Unopposed MOTION for Extension of Time to File Response/Reply as to 52 MOTION for Summary Judgment Pursuant to Rule 56(f) by Plaintiff Equal Employment Opportunity Commission. (Attachments: # 1 Affidavit Exh 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6)(Weeks, Nancy) (Entered: 06/26/2007)

June 26, 2007

June 26, 2007

71

Unopposed MOTION For Extension of Time to File Motion to Enforce Settle Agmt by Plaintiff Equal Employment Opportunity Commission. (Attachments: # 1 Proposed Order (PDF Only) 1)(Weeks, Nancy) (Entered: 06/26/2007)

June 26, 2007

June 26, 2007

73

NOTICE of Entry of Appearance by Jennifer Ann Randall on behalf of Equal Employment Opportunity Commission (Randall, Jennifer) (Entered: 06/28/2007)

June 28, 2007

June 28, 2007

74

Unopposed MOTION For Extension of Time to to Complete Discovery and Request for Expedited Hearing by Plaintiff Equal Employment Opportunity Commission. (Attachments: # 1 Proposed Order (PDF Only))(Randall, Jennifer) (Entered: 06/29/2007)

June 29, 2007

June 29, 2007

75

MEMORANDUM regarding 74 Unopposed MOTION For Extension of Time to to Complete Discovery and Request for Expedited Hearing filed by Equal Employment Opportunity Commission. Motion referred to Magistrate Judge Michael E. Hegarty. Entered by Chief Judge Edward W. Nottingham on 6/29/07. (Text Only Entry − No Document Attached)(ewnsec, ) (Entered: 06/29/2007)

June 29, 2007

June 29, 2007

76

MOTION to Enforce Settlement Agreement by Plaintiff Equal Employment Opportunity Commission, Counter Defendant Equal Employment Opportunity Commission. (Attachments: # 1Exhibit A# 2 Exhibit C# 3 Exhibit D)(Randall, Jennifer) (Modified on 7/3/2007 to edit entry)(pap2, ). (Entered: 07/02/2007)

July 2, 2007

July 2, 2007

77

SEALED DOCUMENT by Plaintiff Equal Employment Opportunity Commission, Counter Defendant Equal Employment Opportunity Commission. (Randall, Jennifer) (Entered: 07/02/2007)

July 2, 2007

July 2, 2007

78

SEALED DOCUMENT by Plaintiff Equal Employment Opportunity Commission, Counter Defendant Equal Employment Opportunity Commission. (Randall, Jennifer) (Entered: 07/02/2007)

July 2, 2007

July 2, 2007

79

Unopposed MOTION to Seal Document by Plaintiff Equal Employment Opportunity Commission. (Attachments: # 1 Proposed Order (PDF Only))(Randall, Jennifer) (Entered: 07/02/2007)

July 2, 2007

July 2, 2007

80

Exhibits B−1 and B−2 in Support of 76 MOTION to Enforce Settlement Agreement by Plaintiff Equal Employment Opportunity Commission. (Public Entry for SEALED DOCUMENTS 77 and 78 filed 7/2/07 − Text Only Entry − No Document Attached) (pap, ) (Entered: 07/03/2007)

July 2, 2007

July 2, 2007

81

MINUTE ORDER Denying 74 Plaintiff EEOC's Unopposed MOTION For Extension of Time to to Complete Discovery and Request for Expedited Hearing. Entered by Magistrate Judge Michael E. Hegarty on 7/5/07.(pap, ) (Entered: 07/05/2007)

July 5, 2007

July 5, 2007

82

MEMORANDUM regarding 79 Unopposed MOTION to Seal Document filed by Equal Employment Opportunity Commission. Motions referred to Magistrate Judge Michael E. Hegarty by Chief Judge Edward W. Nottingham on 7/5/07. (Text Only Entry − No Document Attached)(pap2, ) (Entered: 07/05/2007)

July 5, 2007

July 5, 2007

83

MEMORANDUM regarding 76 MOTION to Enforce Settlement Agreement filed by Equal Employment Opportunity Commission. Motion referred to Magistrate Judge Michael E. Hegarty by Chief Judge Edward W. Nottingham on 7/5/07. (Text Only Entry − No Document Attached)(pap2, ) (Entered: 07/05/2007)

July 5, 2007

July 5, 2007

84

MINUTE ORDER Granting 79 EEOC's Motion to Seal Document re: 80 Exhibits. Entered by Magistrate Judge Michael E. Hegarty on 7/6/07.(pap, ) (Entered: 07/06/2007)

July 6, 2007

July 6, 2007

85

MINUTE ORDER Setting Evidentiary Hearing on Motion 76 MOTION to Enforce Settlement Agreement : Motion Hearing set for 7/11/2007 10:00 AM in Courtroom C203 before Magistrate Judge Michael E. Hegarty. Any response by Defendant is due by Noon 7/10/07. Entered by Judge Michael E. Hegarty on 7/6/07. (pap, ) (Entered: 07/06/2007)

July 6, 2007

July 6, 2007

86

MINUTE ORDER granting 71 Motion for Extension of Time to File Motion to Enforce Settlement Agreement. Entered by Chief Judge Edward W. Nottingham on 7/9/07. (Text Only Entry − No Document Attached)(ewnsec, ) (Entered: 07/09/2007)

July 9, 2007

July 9, 2007

87

MEMORANDUM regarding 70 Unopposed MOTION for Extension of Time to File Response/Reply as to 52 MOTION for Summary Judgment Pursuant to Rule 56(f) filed by Equal Employment Opportunity Commission. Motion referred to Magistrate Judge Michael E. Hegarty. Entered by Chief Judge Edward W. Nottingham on 7/9/07. (Text Only Entry − No Document Attached)(ewnsec, ) (Entered: 07/09/2007)

July 9, 2007

July 9, 2007

88

NOTICE of Entry of Appearance by Sally C. Shanley on behalf of Equal Employment Opportunity Commission (Shanley, Sally) (Entered: 07/10/2007)

July 10, 2007

July 10, 2007

89

MOTION for Extension of Time to File Response/Reply to Plaintiff's Motion to Enforce Settlement by Defendant Moreland Auto Group, LLP. (Nemechek, Timothy) (Entered: 07/10/2007)

July 10, 2007

July 10, 2007

91

MEMORANDUM regarding 89 MOTION for Extension of Time to File Response/Reply to Plaintiff's Motion to Enforce Settlement filed by Moreland Auto Group, LLP. Motion referred to Magistrate Judge Michael E. Hegarty. Entered by Chief Judge Edward W. Nottingham on 7/10/07. (Text Only Entry − No Document Attached)(ewnsec, ) (Entered: 07/10/2007)

July 10, 2007

July 10, 2007

92

Docket Annotation re: 90 Proposed MOTION for Order for Extension of Time. "Motion" terminated as pdf attached is actually a proposed order. Text only entry − no document attached. (pap2, ) (Entered: 07/10/2007)

July 10, 2007

July 10, 2007

93

MINUTE ORDER Granting 89 Defendants' Motion for Extension of Time to File Response to 76 MOTION to Enforce Settlement Agreement. Defendants' response is due by 5:00 p.m. 7/10/07. Entered by Magistrate Judge Michael E. Hegarty on 7/10/07.(pap, ) (Entered: 07/10/2007)

July 10, 2007

July 10, 2007

94

OBJECTIONS to Request that Counsel for Defendants Testify at Evidentiary Hearing by Defendant Moreland Auto Group, LLP. (Nemechek, Timothy) (Entered: 07/10/2007)

July 10, 2007

July 10, 2007

95

BRIEF re 94 Objections in Response to Defendants' Objection by Plaintiff Equal Employment Opportunity Commission. (Attachments: # 1 Exhibit A)(Shanley, Sally) (Entered: 07/10/2007)

July 10, 2007

July 10, 2007

96

RESPONSE to Motion re 76 MOTION to Enforce Settlement Agreement filed by Defendant Moreland Auto Group, LLP. (Attachments: # 1 Exhibit 1 and 2)(Nemechek, Timothy) (Entered: 07/10/2007)

July 10, 2007

July 10, 2007

97

Minute Entry/Minute Order for proceedings held before Judge Michael E. Hegarty : Motion Hearing held on 7/11/2007. Court refers 76 Plaintiff's Motion to Enforce Settlement Agreement to Chief Judge Nottingham for determination on which Judge/Magistrate Judge will hear argument. (Court Reporter FTR− Cathy Coomes.) (pap, ) (Entered: 07/11/2007)

July 11, 2007

July 11, 2007

Case Details

State / Territory: Colorado

Case Type(s):

Equal Employment

Special Collection(s):

EEOC Study — in sample

Multi-LexSum (in sample)

Key Dates

Filing Date: Sept. 25, 2006

Closing Date: 2011

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

Moreland Auto Group, LLP (Denver, Colorado; Aurora, Colorado), Private Entity/Person

Defendant Type(s):

Retailer

Case Details

Causes of Action:

Title VII (including PDA), 42 U.S.C. § 2000e

Availably Documents:

Trial Court Docket

Complaint (any)

Injunctive (or Injunctive-like) Relief

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Injunction / Injunctive-like Settlement

Source of Relief:

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Amount Defendant Pays: 70,000

Order Duration: 2008 - 2011

Content of Injunction:

Discrimination Prohibition

Retaliation Prohibition

Training

Issues

General:

Disparate Treatment

Retaliation

Discrimination-area:

Harassment / Hostile Work Environment

Discrimination-basis:

Sex discrimination

Affected Gender:

Female

EEOC-centric:

Direct Suit on Merits

Private Party intervened in EEOC suit