Case: EEOC v. Diversified Behavioral Health Solutions, Inc.

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT against Diversified Behavioral Health Solutions, Inc. ; jury demand , filed by United States Equal Employment Opportunity Commission.(ag) (Entered: 09/30/2005)

Summons issued as to Diversified Behavioral Health Solutions, Inc. Consent(s) issued. (ag) (Entered: 09/30/2005)

MOTION to substitute attorney by United States Equal Employment Opportunity Commission. (Lewis, Muslima) (Entered: 10/18/2005)

ENDORSED ORDER granting 4 Motion to substitute attorney. . Signed by Judge Elizabeth A. Kovachevich on 10/19/2005. (jm, ) (Entered: 10/19/2005)

MOTION to intervene by Melissa Everette, Fontella Luther. (Attachments: # 1)(Silva, Adria) (Entered: 10/27/2005)

RETURN of service executed on 11/8/2005 by United States Equal Employment Opportunity Commission as to Diversified Behavioral Health Solutions, Inc. (ejc) (Entered: 11/22/2005)

NOTICE of Appearance by Peter W. Zinober on behalf of Diversified Behavioral Health Solutions, Inc. (Zinober, Peter) (Entered: 11/28/2005)

NOTICE of Appearance by Megan Lenker Pritts on behalf of Diversified Behavioral Health Solutions, Inc. (Pritts, Megan) (Entered: 11/28/2005)

Consent MOTION for Extension of Time to File Response/Reply to Complaint by Diversified Behavioral Health Solutions, Inc.. (Pritts, Megan) (Entered: 11/28/2005)

ENDORSED ORDER granting 10 Motion for Extension of Time to File Response/Reply. Responses due by 12/12/2005. Signed by Judge Elizabeth A. Kovachevich on 11/29/2005. (jm, ) (Entered: 11/29/2005)

ANSWER to complaint and Affirmative Defenses by Diversified Behavioral Health Solutions, Inc..(Pritts, Megan) (Entered: 12/08/2005)

CASE MANAGEMENT REPORT. (Lewis, Muslima) (Entered: 01/06/2006)

ORDER granting 6 Motion to intervene . Signed by Judge Elizabeth A. Kovachevich on 1/9/2006. (jm, ) (Entered: 01/09/2006)

CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 1/12/2077. Dispositive motions due by 2/12/2007. This case is a 30 hour jury trial.Signed by Judge Elizabeth A. Kovachevich on 1/9/2006. (jm, ) (Entered: 01/09/2006)

NOTICE by Melissa Everette, Fontella Luther of filing of Plaintiff Intervenors' Complaint and Plaintiff Intervenors' Complaint (Attachments: # 1)(Silva, Adria) (Entered: 01/10/2006)

NOTICE by Melissa Everette, Fontella Luther of filing Substitute Complaint and Plaintiff Intervenors' Complaint (Attachments: # 1)(Silva, Adria) (Entered: 01/10/2006)

INTERVENOR'S COMPLAINT, filed by Melissa Everette, Fontella Luther.(Helwig, Peter) (Entered: 01/11/2006)

NOTICE by Diversified Behavioral Health Solutions, Inc. of Withdrawal of Counsel (Pritts, Megan) (Entered: 03/28/2006)

NOTICE of Appearance by Luisette Gierbolini on behalf of Diversified Behavioral Health Solutions, Inc. (Gierbolini, Luisette) (Entered: 03/29/2006)

Unopposed MOTION to substitute attorney by United States Equal Employment Opportunity Commission. (Cooper, Cheryl) (Entered: 03/30/2006)

ENDORSED ORDER granting 22 Motion to substitute attorney. . Signed by Judge Elizabeth A. Kovachevich on 4/4/2006. (jm, ) (Entered: 04/04/2006)

MOTION to consolidate cases by Melissa Everette, Fontella Luther. (Attachments: # 1 Exhibit)(Silva, Adria) (Entered: 06/07/2006)

Joint MOTION to quash Subpoenas or Modify Subpoenas and for Protective Order by Melissa Everette, Fontella Luther, United States Equal Employment Opportunity Commission. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B# 3 Exhibit Exhibit C# 4 Exhibit Exhibit D# 5 Exhibit Exhibit E# 6 Exhibit Exhibit F)(Cooper, Cheryl) (Entered: 06/14/2006)

MOTION to substitute attorney by United States Equal Employment Opportunity Commission. (Wells, Michael) (Entered: 06/15/2006)

NOTICE of withdrawal of motion by United States Equal Employment Opportunity Commission Motion to Substitute Attorney (Wells, Michael) (Entered: 06/15/2006)

Unopposed MOTION to substitute attorney by United States Equal Employment Opportunity Commission. (Wells, Michael) (Entered: 06/15/2006)

ENDORSED ORDER granting 28 Motion to substitute attorney. . Signed by Judge Elizabeth A. Kovachevich on 6/19/2006. (jm, ) (Entered: 06/19/2006)

RESPONSE in opposition re 24 MOTION to consolidate cases filed by Diversified Behavioral Health Solutions, Inc.. (Attachments: # 1 Exh. 1 - Affidavit of Joshua Ford# 2 Exh. 2 - Responses to Interrogatories 6 and 7# 3 Exh. 3 - Affidavit of Bruce Manssuer# 4 Exh. 4 - EEOC Rule 26 Initial Disclosures# 5 Exh. 5 - Intervenors' Rule 26 Initial Disclosures# 6 Exh. 6 - Rodney Jones' Rule 26 Initial Disclosures)(Gierbolini, Luisette) (Entered: 06/26/2006)

NOTICE by Diversified Behavioral Health Solutions, Inc. re 30 Response in opposition to motion, of Filing (Attachments: # 1 Notarized Affidavits of Joshua Ford and Bruce Manssuer)(Gierbolini, Luisette) (Entered: 06/28/2006)

MOTION to extend time to respond to plaintiffs' motion to quash subpoenas by Diversified Behavioral Health Solutions, Inc.. (Gierbolini, Luisette) (Entered: 06/30/2006)

ORDER denying 24 Motion to consolidate cases . Signed by Judge Elizabeth A. Kovachevich on 7/7/2006. (jm, ) (Entered: 07/07/2006)

RESPONSE in opposition re 25 Joint MOTION to quash Subpoenas or Modify Subpoenas and for Protective Order filed by Diversified Behavioral Health Solutions, Inc.. (Attachments: # 1 Plaintiffs' Rule 26 Disclosures# 2 Intervenors' Rule 26 Disclosures# 3 Lees-Haley, Checklist of Information to Obtain in Psychological and Neuropsychological Cases# 4 Order# 5 Employment Application# 6 Employment Application# 7 Standards of Conduct# 8 EEOC's Response to Request for Production# 9 EEOC Enforcement Guidance: Compensatory and Punitive Damages Available under Section 102 of the Civil Rights Act of 1991)(Gierbolini, Luisette) (Entered: 07/24/2006)

Oral argument is scheduled for August 16, 2006 in Courtroom 12A at 2:30 PM before Magistrate Judge Thomas G. Wilson on the following motion: Motion 25 : Joint MOTION to quash Subpoenas or Modify Subpoenas and for Protective Order (DH) (Entered: 07/31/2006)

MOTION Postpone/Reschedule Oral Argument Currently Set for August 16, 2006 by Diversified Behavioral Health Solutions, Inc.. (Gierbolini, Luisette) (Entered: 08/14/2006)

ORDER granting 37 Motion to postpone hearing, and the hearing set for August 16, 2006, is cancelled . Signed by Judge Thomas G. Wilson on 8/14/2006. (Wilson, Thomas) (Entered: 08/14/2006)

MOTION for Zinober & McCrea, P.A. to withdraw as attorney by Diversified Behavioral Health Solutions, Inc.. (Gierbolini, Luisette) (Entered: 08/18/2006)

MOTION Motion Requesting Sixty (60) Days for Defendant to Retain New Counsel re 39 MOTION for Zinober & McCrea, P.A. to withdraw as attorney by Diversified Behavioral Health Solutions, Inc.. (Gierbolini, Luisette) (Entered: 08/18/2006)

ENDORSED ORDER granting 40 Motion for stay of 60 days to permit Defendant to obtain new counsel . Signed by Judge Elizabeth A. Kovachevich on 8/29/2006. (jm, ) (Entered: 08/29/2006)

ENDORSED ORDER ruling deferred 39 Motion to withdraw as attorney until new counsel has filed an appearance. . Signed by Judge Elizabeth A. Kovachevich on 8/29/2006. (jm, ) (Entered: 08/29/2006)

MOTION for Zinober & McCrea, P.A. to withdraw as attorney for Defendant by Diversified Behavioral Health Solutions, Inc.. (Gierbolini, Luisette) (Entered: 11/06/2006)

ENDORSED ORDER granting 43 Motion to withdraw as attorney.. Signed by Judge Elizabeth A. Kovachevich on 11/7/2006. (jm, ) (Entered: 11/07/2006)

ORDER TO SHOW CAUSE why sanctions should not be entered as to Diversified Behavioral Health Solutions, Inc.Show Cause Response due by 11/21/2006. Signed by Judge Elizabeth A. Kovachevich on 11/7/2006. (jm, ) (Entered: 11/07/2006)

MOTION to amend/correct Intervenors' Complaint by Melissa Everette, Fontella Luther. (Attachments: # 1 Exhibit Letters of Determination# 2 Exhibit Notices of Right to Sue# 3 Proposed Amended Complaint)(Silva, Adria) (Entered: 12/15/2006)

MOTION for Extension of Time to Complete Discovery AND EXTEND REMAINING LITIGATION DEADLINES by United States Equal Employment Opportunity Commission. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit)(Wells, Michael) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 12/19/2006)

MOTION for default judgment against Diversified Behavioral Health Solutions, Inc. AND REQUEST FOR ENTRY OF DEFAULT by United States Equal Employment Opportunity Commission. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit)(Wells, Michael) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 01/03/2007)

ENDORSED ORDER granting 47 motion to amend/correct Intervenors' Complaint, which shall be filed within ten days. Signed by Judge Elizabeth A. Kovachevich on 1/4/2007. (jm, ) (Entered: 01/04/2007)

ENDORSED ORDER granting 48 Motion for Extension of Time to Complete Discovery. The discovery cutoff is 4/12/2007 and dispositive motions shall be filed by 5/14/2007. Signed by Judge Elizabeth A. Kovachevich on 1/4/2007. (jm, ) (Entered: 01/04/2007)

AMENDED COMPLAINT Intervenors' Amended Complaint against Diversified Behavioral Health Solutions, Inc. with Jury Demand filed by Melissa Everette, Fontella Luther.(Silva, Adria) (Entered: 01/08/2007)

ORDER referring motion for evidentiary hearing and report and recommendation: 49 MOTION for default judgment against Diversified Behavioral Health Solutions, Inc. filed by United States Equal Employment Opportunity Commission. Signed by Judge Elizabeth A. Kovachevich on 1/19/2007. (jm, ) Motions referred to Thomas G. Wilson. (Entered: 01/19/2007)

ORDER granting 49 Motion for Default Judgment, Clerk directed to enter a default against the defendant in accordance with F.R.Civ.P. 55.. Signed by Judge Thomas G. Wilson on 1/24/2007. (Williams, Carrie) (Entered: 01/25/2007)

CLERK'S ENTRY OF DEFAULT as to Diversified Behavioral Health Solutions, Inc. (cda) (Entered: 01/25/2007)

MOTION for default Failure to Defend by Melissa Everette, Fontella Luther. (Silva, Adria) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 01/31/2007)

NOTICE by United States Equal Employment Opportunity Commission of Substitution of Counsel (Von Greiff, Carla) (Entered: 02/01/2007)

ORDER granting 25 Motion to quash - subpoenas regarding the plaintiff-intervernors' personnel files are quashed and the files need not be produced.. Signed by Judge Thomas G. Wilson on 2/7/2007. (Williams, Carrie) (Entered: 02/07/2007)

ENDORSED ORDER granting 56 Motion for default. Signed by Judge Elizabeth A. Kovachevich on 3/26/2007. (jm, ) (Entered: 03/26/2007)

ORDER REFERRING CASE to Magistrate Judge to conduct evidentiary hearing and for report and recommendation. Signed by Judge Elizabeth A. Kovachevich on 3/26/2007. (jm, ) (Entered: 03/26/2007)

NOTICE of Appearance by Adria Lynn Silva on behalf of Melissa Everette, Fontella Luther (Silva, Adria) (Entered: 04/12/2007)

Unopposed MOTION for Adria Lynn Silva to withdraw as attorney for health reasons by Melissa Everette, Fontella Luther. (Attachments: # 1 Exhibit # 2 Exhibit)(Silva, Adria) (Entered: 04/12/2007)

ENDORSED ORDER granting 63 Motion to withdraw as attorney.. Signed by Judge Elizabeth A. Kovachevich on 4/13/2007. (jm, ) (Entered: 04/13/2007)

ORDER setting Evidentiary hearing concerning the issue of damages and the entry of a permanent injunction on 6/25/07 at 2:30 PM. The Clerk is DIRECTED to send a copy of this Order to the defendant's registered agent, Joshua Ford, 2643 Gulf to Bay Boulevard, Suite 1560-454, Clearwater, FL 33759. Signed by Judge Thomas G. Wilson on 6/5/2007. (Williams, Carrie) (Entered: 06/05/2007)

CORRESPONDENCE from Joshua D. Ford (Williams, Carrie) (Entered: 06/22/2007)

MINUTE ENTRY for proceedings held before Judge Thomas G. Wilson : Evidentiary Hearing (Damages) held on 6/25/2007. Testimony of Melissa Fay Whittaker, Fontella Yvette Luther and Rodney Keith Jones. Matter taken under advisement. (2:41 - 3:55) Court Reporter: Paul Spangler (Williams, Carrie) (Entered: 06/25/2007)

REPORT AND RECOMMENDATION re 1 Complaint filed by United States Equal Employment Opportunity Commission, 52 Amended complaint filed by Melissa Everette, Fontella Luther, 18 Intervenor Complaint filed by Melissa Everette, Fontella Luther. Signed by Judge Thomas G. Wilson on 9/27/2007. (Wilson, Thomas)

ORDER adopting 68 REPORT AND RECOMMENDATION re 1 Complaint filed by United States Equal Employment Opportunity Commission, 52 Amended complaint filed by Melissa Everette, Fontella Luther, 18 Intervenor Complaint filed by Melissa Everette, Fontella Luther.REPORT AND RECOMMENDATION re 1 Complaint filed by United States Equal Employment Opportunity Commission, 52 Amended complaint filed by Melissa Everette, Fontella Luther, 18 Intervenor Complaint filed by Melissa Everette, Fontella Luther. The Clerk of Court shall enter a Final Default Judgment in favor of Plaintiff and Intervenor Plaintiffs against Defendant, for which execution shall issue. The Court reserves jurisdiction for the award of fees and costs. The Court dismisses Count II of Intervenors' Amended Complaint with prejudice. The Clerk of Court shall close this case. Signed by Judge Elizabeth A. Kovachevich on 10/24/2007. (jm, ) (Entered: 10/24/2007)

JUDGMENT in favor of United States Equal Employment Opportunity Commission, Fontella Luther, Melissa Everette against Diversified Behavioral Health Solutions, Inc. (Signed by Deputy Clerk) (cda) (Entered: 10/24/2007)

NOTICE of Appearance by Alicia Palomino on behalf of Melissa Everette, Fontella Luther (Palomino, Alicia) (Entered: 11/05/2007)

Unopposed MOTION for Extension of Time to File Application for Attorneys' Fees and Costs with its Accompanying Memorandum of Law by Melissa Everette, Fontella Luther. (Palomino, Alicia) (Entered: 11/05/2007)

ENDORSED ORDER granting 72 Motion for Extension of Time to File to 11/21/2007. Signed by Judge Elizabeth A. Kovachevich on 11/6/2007. (jm, ) (Entered: 11/06/2007)

MOTION for attorney fees by Melissa Everette, Fontella Luther. (Palomino, Alicia) (Entered: 11/20/2007)

MEMORANDUM in support re 74 Motion for attorney fees filed by Melissa Everette, Fontella Luther. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Palomino, Alicia) (Entered: 11/20/2007)

NOTICE of Appearance by Walter C. Thomas, Jr on behalf of Melissa Everette, Fontella Luther (Thomas, Walter) (Entered: 11/28/2007)

ORDER granting 74 Motion for attorney fees, and directing Clerk of Court to enter separate final judgment. Signed by Judge Elizabeth A. Kovachevich on 4/17/2008. (JM) (Entered: 04/17/2008)

JUDGMENT on attorney fees. Fees awarded to Plaintiff-Intervenors Melissa Everette and Fontella Luther against Defendant, Diversified Behavioral Health Solutions, Inc. (Signed by Deputy Clerk) (CDA) (Entered: 04/18/2008)