Case: EEOC v. Preferred Management Corporation

EEOC v. Preferred Management Corporation

U.S. Court of Appeals for the Seventh Circuit

EEOC v. Preferred Management Corp.

No Court

Carly Knight, Frank Dobbin, Alexandra Kalev

DEMAND FOR JURY TRIAL eod 12/11/98 [MAC] (Entered: 12/11/1998)

CIVIL COVER SHEET eod 12/11/98 [MAC] (Entered: 12/11/1998)

MAGISTRATE'S NOTICE eod 12/11/98 [MAC] (Entered: 12/11/1998)

NOTICE to Parties of New Case Management Plan Procedures eod 12/11/98 [MAC] (Entered: 12/11/1998)

SUMMONS issued eod 12/11/98 [MAC] (Entered: 12/11/1998)

MOTION TO AMEND the Complaint c/s - PLTF EEOC eod 12/17/98 [MAC] (Entered: 12/17/1998)

MEMORANDUM in support of Motion to Amend the Complaint c/s - PLTF EEOC eod 12/17/98 [MAC] (Entered: 12/17/1998)

ORDER grants the pltf motion to amend the complt and it shall be deemed filed 12/18/98 cm SEB eod 12/21/98 [CBU] (Entered: 12/21/1998)

DEMAND FOR JURY TRIAL (filed copy sent with order granting motion) eod 12/21/98 [CBU] (Entered: 12/21/1998)

RETURN of service by CMRRR dated 12/16/98 on Gregory E Steuerwald, Res. Agent: Preferred Management Corp eod 12/28/98 [SWM] (Entered: 12/28/1998)

APPEARANCE of Brian K. Burke of law firm Baker & Daniels on behalf of deft c/s - DEFT Preferred eod 01/04/99 [MAC] (Entered: 01/04/1999)

NOTICE OF PARTIES' FIRST EXTENSION OF TIME to respond to the Complaint to 2/3/99 c/s - DEFT Preferred eod 01/04/99 [MAC] (Entered: 01/04/1999)

APPEARANCE of Daniel C. Emerson and Andrew M. McNeil of law firm Bose McKinney & Evans on behalf of deft c/s - DEFT Preferred eod 01/19/99 [MAC] (Entered: 01/19/1999)

MOTION TO WITHDRAW Appearance by Brian K. Burke of law firm Baker & Daniels on behalf of deft c/s - DEFT Preferred eod 01/25/99 [MAC] (Entered: 01/25/1999)

ORDER GRANTS Motion to W/D Appearance by Brian K. Burke on behalf of deft. cm SEB eod 01/26/99 [MAC] (Entered: 01/26/1999)

AFFIRMATIVE DEFENSE c/s - DEFT Preferred eod 02/03/99 [MAC] (Entered: 02/03/1999)

ORDER ASSIGNS P/T to 02/23/99 at 01:00PM Room 256 (VSS) c/m sdw (initial) Conference shall NOT be vacated upon the filing of the CMP. CMP is due 2/8/99 c eod 02/04/99 [SWM] (Entered: 02/04/1999)

CASE MANAGEMENT PLAN TENDERED BY PARTIES eod 02/08/99 [SWM] (Entered: 02/08/1999)

CASE MANAGEMENT ORDER APPROVED c/m sdw VSS eod 02/12/99 [SWM] (Entered: 02/12/1999)

ENTRY ASSIGNS JURY TRIAL to 01/22/01 at 09:30AM Room 216 (SEB) c/m eod 02/17/99 [MAC] (Entered: 02/17/1999)

ENTRY - Pretrial conference held and concluded w/o further order c/m sdw VSS eod 02/24/99 [SWM] (Entered: 02/24/1999)

MOTION FOR TIME TO respond to written discovery c/s - DEFT Preferred eod 02/25/99 [MAC] (Entered: 02/25/1999)

ENTRY GRANTS deft's motion for time to respond to written discovery - ext to and including 3/31/99 c/m sdw VSS eod 02/26/99 [SWM] (Entered: 02/26/1999)

OBJECTION to deft's motion for time to respond to written discovery c/s - PLTF EEOC eod 03/01/99 [MAC] (Entered: 03/01/1999)

MOTION for leave to serve additional Interrogatories c/s- PLTF EEOC eod 03/03/99 [MAC] (Entered: 03/03/1999)

ENTRY DENIES pltf's motion for leave to serve additional interrogatories. If the parties are not able to reach an agreement, pltf may file a motion which complies with Local Rule 37.1 c/m sdw VSS eod 03/09/99 [SWM] (Entered: 03/09/1999)

APPEARANCE of Adrienne L. Meiring of Equal Employment Opportunity Commission on behalf of plaintiff c/s - PLTF EEOC eod 03/17/99 [MAC] (Entered: 03/17/1999)

MOTION for clarification of CMP deadlines (joint motion) PARTIES eod 04/01/99 [SWM] (Entered: 04/01/1999)

ORDER GRANTS parties' joint motion for clarification of CMP deadlines (see order for deadlines) c/m sdw VSS eod 04/06/99 [SWM] (Entered: 04/06/1999)

MOTION FOR PROTECTIVE ORDER (Stipulated) - JOINT Parties eod 04/23/99 [MAC] (Entered: 04/23/1999)

ORDER - Stipulated Protective Order APPROVED c/m sdw VSS eod 04/27/99 [SWM] (Entered: 04/27/1999)

CONTENTIONS (Preliminary Statement) c/s - PLTF EEOC eod 07/30/99 [MAC] (Entered: 07/30/1999)

WITNESS LIST (Preliminary) c/s - PLTF EEOC eod 07/30/99 [MAC] (Entered: 07/30/1999)

EXHIBIT LIST (Preliminary) c/s - PLTF EEOC eod 07/30/99 [MAC] (Entered: 07/30/1999)

CONTENTIONS - PREL cs DEFT eod 08/17/99 [LMW] (Entered: 08/17/1999)

EXHIBIT LIST - PREL cs DEFT eod 08/17/99 [LMW] (Entered: 08/17/1999)

WITNESS LIST - PREL cs DEFT eod 08/17/99 [LMW] (Entered: 08/17/1999)

MOTION FOR PROTECTIVE ORDER (Stipulated) - JOINT Parties eod 09/15/99 [MAC] (Entered: 09/15/1999)

ORDER - Stipulated Protective Order APPROVED c/m sdw VSS eod 09/16/99 [SWM] (Entered: 09/16/1999)

MOTION FOR PROTECTIVE ORDER (Stipulated) - JOINT Parties eod 10/05/99 [MAC] (Entered: 10/05/1999)

ORDER relating to Stipulated Protective Order; parties are ordered to supplement their request. (S.O.) cm SEB eod 10/07/99 [MAC] (Entered: 10/07/1999)

SPECIAL DAMAGES (Statement) c/s - PLTF EEOC eod 11/01/99 [MAC] (Entered: 11/01/1999)

MEMORANDUM in support of Stipulated Protective Order c/s - DEFT PMC eod 11/08/99 [MAC] (Entered: 11/08/1999)

DECLARATION of Andrew M. McNeil in support of Stipulated Protective Order - DEFT PMC eod 11/09/99 [MAC] (Entered: 11/09/1999)

ORDER APPROVES Parties Stipulated Protective Order. (S.O.) cm SEB eod 11/12/99 [MAC] (Entered: 11/12/1999)

MOTION TO QUASH third party subpoena duces tecum c/s PLTF eod 12/13/99 [CBU] (Entered: 12/13/1999)

MEMORANDUM of law in support of motion for protective order and to quash third party subpoena duces tecum c/s PLTF eod 12/13/99 [CBU] (Entered: 12/13/1999)

STATEMENT -certification regarding informal efforts to resovle discovery dispute PLTF eod 12/13/99 [CBU] (Entered: 12/13/1999)

APPEARANCE of Kenneth L. Bird, Senior Trial Attorney for EEOC c/s - PLTF EEOC eod 12/15/99 [MAC] (Entered: 12/15/1999)

MOTION TO AMEND Complaint and to Add Additional Defendants c/s - PLTF EEOC eod 12/15/99 [MAC] (Entered: 12/15/1999)

MEMORANDUM in support of pltf's Motion for leave to Add Additional Defendants and to Amend Complaint c/s - PLTF EEOC eod 12/15/99 [MAC] (Entered: 12/15/1999)

RESPONSE to pltf's Motion for Protective Order and to Quash Third Party Subpoena Duces Tecum (Sealed Exhibits attached) c/s - DEFT Preferred eod 12/23/99 [MAC] (Entered: 12/23/1999)

MOTION FOR TIME TO respond to Motion for leave to add additional defendants and to Amend the Complaint (Unopposed) c/s - DEFT Preferred eod 12/23/99 [MAC] (Entered: 12/23/1999)

ORDER GRANTS deft's motion for time to respond to motion for leave to add additional defts and to amend the complaint - ext to and including - ext to and 1/18/2000 eod 12/28/99 [SWM] (Entered: 12/28/1999)

REPLY Brief on pltf's Motion for Protective Order and to Quash Third-Party Subpoena Duces Tecum (Sealed Exhibit Attached) c/s - PLTF EEOC eod 01/06/00 [MAC] (Entered: 01/06/2000)

SUBMISSION of Authorities pursuant to L.R. 7.1 c/s - PLTF EEOC eod 01/06/00 [MAC] (Entered: 01/06/2000)

ENTRY on the oral motion of the pltf to take additional depositions; a telephone conf was held and the motion is granted cm KPF eod 01/06/00 [CBU] (Entered: 01/06/2000)

RESPONSE to pltf's Motion for leave to Add Additional defts and Amend Complaint c/s - DEFT Preferred eod 01/19/00 [MAC] (Entered: 01/19/2000)

REPLY to deft's Response to Motion for leave to add additional defts and to Amend the Complaint c/s - PLTF EEOC eod 01/28/00 [MAC] (Entered: 01/28/2000)

ENTRY DENIES pltf's motion for Protective Order and to Quash Third Party Subpoena Duces Tecum (see entry) c/m sdw VSS eod 01/28/00 [SWM] (Entered: 01/28/2000)

MOTION FOR TIME TO disclose expert witness information (unopposed) c/s - DEFT Preferred eod 02/02/00 [MAC] (Entered: 02/02/2000)

ORDER GRANTS defts motion for time to disclose expert witness information to 3/3/00. cm SEB eod 02/03/00 [MAC] (Entered: 02/03/2000)

ORDER GRANTS pltf's Motion to Add Additional Defts and to Amend the Complaint. cm SEB eod 02/03/00 [MAC] (Entered: 02/03/2000)

DEMAND FOR JURY TRIAL c/s - PLTF EEOC eod 02/03/00 [MAC] (Entered: 02/03/2000)

MOTION FOR TIME TO Answer deft's Second Set of Interrogatories c/s - PLTF EEOC eod 02/08/00 [MAC] (Entered: 02/08/2000)

DEMAND FOR JURY TRIAL c/s - PLTF EEOC eod 02/11/00 [MAC] (Entered: 02/11/2000)

SUMMONS issued for Revised Complaint eod 02/11/00 [MAC] (Entered: 02/11/2000)

ORDER GRANTS pltf's motion for time to answer deft's second set of interrogatories - ext to and including 3/14/2000 c/m sdw VSS eod 02/16/00 [SWM] (Entered: 02/16/2000)

APPEARANCE of Daniel C. Emerson and Andrew M. McNeil of law firm Bose McKinney & Evans on behalf of defts c/s - DEFTS eod 02/22/00 [MAC] (Entered: 02/22/2000)

AFFIRMATIVE DEFENSE c/s - DEFTS eod 02/22/00 [MAC] (Entered: 02/22/2000)

MOTION FOR TIME TO disclose Expert Witness Information (second) c/s - DEFTS eod 02/28/00 [MAC] (Entered: 02/28/2000)

STATEMENT pursuant to L.R. 37.1 c/s - DEFTS eod 02/28/00 [MAC] (Entered: 02/28/2000)

ORDER GRANTS defts' motion for time to disclose expert witness information - ext to and including 3/14/00 c/m sdw VSS eod 03/03/00 [SWM] (Entered: 03/03/2000)

MOTION for Clarification of the Court's 1/5/00 Order c/s - PLTF EEOC eod 03/14/00 [MAC] (Entered: 03/14/2000)

RESPONSE to EEOC's Motion for Clarification c/s - DEFTS eod 03/15/00 [MAC] (Entered: 03/15/2000)

ORDER on the motion for clarification cm KPF eod 03/16/00 [CBU] (Entered: 03/16/2000)

MOTION FOR PROTECTIVE ORDER (Stipulated) - JOINT Parties eod 03/20/00 [MAC] (Entered: 03/20/2000)

ORDER - Stipulated Protective Order APPROVED c/m sdw VSS eod 03/21/00 [SWM] (Entered: 03/21/2000)

ENTRY - Each party shall submit (not file) a confidential settlement statement no later than two business days prior to the conference (see entry) c/m sdw VSS eod 03/21/00 [SWM] (Entered: 03/21/2000)

MOTION TO AMEND Case Management Plan - JOINT Parties eod 03/23/00 [MAC] (Entered: 03/23/2000)

ORDER GRANTS parties' joint motion to amend CMP. CMP is amended to reflect that the parties are relieved of filing any Pre-Summary Judgment Statements c/m sdw VSS eod 03/24/00 [SWM] (Entered: 03/24/2000)

MOTION FOR CONT OF SCHEDULED Settlement Conference set for 4/3/00 c/s - PLTF EEOC eod 03/24/00 [MAC] (Entered: 03/24/2000)

ORDER REASSIGNS CONF to 03/31/00 at 01:30PM Room 256 (VSS) c/m sdw (settlement) eod 03/30/00 [SWM] (Entered: 03/30/2000)

MOTION FOR PROTECTIVE ORDER Staying Discovery (Emergency) c/s - DEFTS eod 03/28/00 [MAC] (Entered: 03/28/2000)

RESPONSE (Opposition) to Emergency Motion for Protective Order Staying Discovery c/s - PLTF EEOC eod 03/29/00 [MAC] (Entered: 03/29/2000)

ENTRY - Settlement conference held and concluded w/o resolution c/m sdw VSS eod 04/05/00 [SWM] (Entered: 04/05/2000)

ORDER GRANTS Defts Emergency Motion for Protective Order Staying Discovery; (SEE ENTRY). VSS c/m mri eod 04/14/00 [MRI] (Entered: 04/14/2000)

MOTION TO FILE OVERSIZE BRIEF in excess of 35 pages c/s - DEFTS eod 05/31/00 [MAC] (Entered: 05/31/2000)

OBJECTION to defts' motion for time and to file Brief in Excess of 35 pages c/s - PLTF EEOC eod 05/31/00 [MAC] (Entered: 05/31/2000)

REPLY in support of Motion for time and to file Brief in excess of 35 pages c/s - DEFTS eod 06/02/00 [MAC] (Entered: 06/02/2000)

MOTION FOR S/J (Partial) c/s - PLTF EEOC eod 06/09/00 [MAC] (Entered: 06/09/2000)

BRIEF in support of pltf's Motion for Partial S/J c/s - PLTF EEOC eod 06/09/00 [MAC] (Entered: 06/09/2000)

APPENDIX in support of pltf's Motion for Partial S/J c/s - PLTF EEOC eod 06/09/00 [MAC] (Entered: 06/09/2000)

ENTRY GRANTS defts motion for time and motion to file brief in excess of 35 pages. Deft by file their Motion for Partial S/J by 6/26/00 and may file their brief in excess of 35 pages. Pltf may have additional time to respond to deft's motion if such time is required. cm SEB eod 06/12/00 [MAC] (Entered: 06/12/2000)

MOTION to Substitute Exhibits in the Appendix in support of Motion for Partial S/J (Unopposed) c/s - PLTF EEOC eod 07/03/00 [MAC] (Entered: 07/03/2000)

ORDER GRANTS pltf's Motion for leave to Substitute Exhibits in the Appendix in support of Motion for Partial S/J. cm SEB eod 07/03/00 [MAC] (Entered: 07/03/2000)

MOTION FOR TIME TO file Response to Motion for Partial S/J (unopposed) c/s - DEFTS eod 07/11/00 [MAC] (Entered: 07/11/2000)

MOTION TO FILE OVERSIZE BRIEF c/s - PLTF EEOC eod 07/11/00 [MAC] (Entered: 07/11/2000)

ENTRY GRANTS Defts Unopposed Motion for Enlargement of Time to respond to EEOC's Motion for Partial S/J on or before 07/26/00. VSS c/m mri eod 07/17/00 [MRI] (Entered: 07/17/2000)

ORDER GRANTS Pltf's Unopposed Motion to Enlarge Response Time and Size of Response Brief in excess of 35 pages. Pltf's have until 08/25/00 to respond to Deft's Motion for s/j. VSS c/m mri eod 07/17/00 [MRI] (Entered: 07/17/2000)