Case: EEOC v. LEW LIEBERBAUM & CO., INC.

Equal Opportunity v. Lew Lieberbaum & Co.

EEOC v. Lew Lieberbaum & Co.

EEOC v. Lew Lieberbaum & Co.

No Court

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT filed; Summons issued and Notice pursuant to 28 U.S.C. 636(c); (No Fees Pd. - U.S.A.). (em) (Entered: 07/18/1997)

CASE REFERRED TO Judge John G. Koeltl. (em) (Entered: 07/18/1997)

Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial/Including Initial Case Management Conference ( signed by Judge John G. Koeltl ) Referred to Magistrate Judge Ronald L. Ellis (ae) (Entered: 08/01/1997)

Case accepted as related to 97 cv 3016 Notice of assignment to follow. (jp) (Entered: 07/29/1997)

Notice of assignment to Judge John G. Koeltl Copy of notice and judge's rules mailed to Attorney(s) of record: Elizabeth A. Grossman . (jp) (Entered: 07/29/1997)

MEMORANDUM by Equal Employment Opportunity Commission in support of [4-1] motion for order to show cause why a subpoena should not be enforced. Appendix of documents in support attached. (pl) Modified on 08/21/1997 (Entered: 08/20/1997)

AFFIDAVIT of Lizabeth Schalet by Equal Employment Opportunity Commission Re: regarding photographs taken at the offices of Lew Lieberbaum Co., Inc. (ae) (Entered: 08/26/1997)

ORDER TO SHOW CAUSE by Equal Employment; Show Cause Hearing set for 4:30 p.m. on 9/3/97 for Eileen Gleit Melniker to show cause why she should not be compelled to comply with the subpoena issued to her ( signed by Judge John G. Koeltl ); Copies mailed. (kw) (Entered: 08/26/1997)

Affidavit of service of EEOC's Application for Order to Show Cause, Memo of Law, etc. upon Eileen Gleit Melniker by via federal express, next day deliver on 8/21/97 (ae) (Entered: 08/27/1997)

Filed Memo-Endorsement on letter by Elizabeth Grossman dated 8/22/97, I will hear the parties on Monday, August 25, 1997 at 9:30 A.M. re: EEOC's application for Order to Show Cause why Subpoena should not be enforced against Eileen Melniker ( signed by Judge John G. Koeltl ) (pl) (Entered: 08/27/1997)

ORDER, that EEOC Subpoena No. NY-97-041 be enforced ; that EEOC serve a copy of this Order on Ms. Melniker as soon as possible ; that Ms. Melniker produce to EEOC the documents requested in its subpoena within ten calendar days of the service of this Order (signed by Judge John G. Koeltl) Copies mailed (djc) (Entered: 10/15/1997)

Pre-trial conference held before Magistrate Judge Ellis. All discovery to be completed by 5/15/98. (kw) (Entered: 10/27/1997)

Pre-trial conference set at 10:30 a.m. on 12/17/97. (kw) (Entered: 10/27/1997)

ORDER, reset fact discovery due for 5/15/98 ; the parties are to appear for a further conference with the court on 12/17/97 at 10:30 am ( signed by Magistrate Judge Ronald L. Ellis ); Copies mailed (cd) Modified on 10/27/1997 (Entered: 10/24/1997)

Filed Memo-Endorsement on letter to Judge Koeltl from Robert D. Lipman dated 10/13/97; granting the parties request that the motion to intervene be submitted in seven to ten days ; ( signed by Judge John G. Koeltl ) (ls) (Entered: 11/13/1997)

Filed Memo-Endorsement on letter to Judge Koeltl from Robert D. Lipman dated 11/14/97; granting the parties joint request for a second extension of time to file the motion to intervene in this matter, giving plaintiff-intervenors discretion when this motion to intervene will be made ; ( signed by Judge John G. Koeltl ) (ls) (Entered: 11/19/1997)

Filed Memo-Endorsement on letter dated 11/14/97 from Robert D. Lipman, granting plaintiff-intervenors' request for an extension of time on their own discretion of when to file their motion to intervene ( signed by Judge John G. Koeltl ) (kw) (Entered: 11/24/1997)

ORDER TO SHOW CAUSE by Equal Employment; Show Cause Hearing set for 1/26/98; for a ruling holding Eileen Gleit Melniker in contempt of court ( signed by Judge John G. Koeltl ); Copies mailed. (sac) Modified on 12/18/1997 (Entered: 12/17/1997)

ORDER; that should Ms. Gleit-Melniker not appear on 1/26/98 at 4:00 p.m. in Courtroom 12B, the Court may issue a warrant for her arrest for contempt of court ; ( signed by Judge John G. Koeltl ); copies mailed (ls) (Entered: 01/28/1998)

ORDER, Don Buchwald, Esq., the Criminal Justice Act attorney assigned to take cases on 1/27/98, is appointed representation of Ms. Gleit-Melniker for the limited purpose of representation in connection with the contempt proceeding. This order shall be nunc pro tunc as of 1/27/98 ( signed by Judge John G. Koeltl ); Copies mailed (cd) (Entered: 01/29/1998)

FINANCIAL AFFIDAVIT by Lew Lieberbaum & Co. (dkt & file as per chambers request) (sac) (Entered: 02/02/1998)

Case Mgmt. And Schedule Order; a discovery conference was held before U.S.M.J. Ellis on 1/29/98; next pretrial conference on n4/1/98 at 10:30 control date (ls) (Entered: 02/06/1998)

ORDER, the parties shall appear for a further conference with the court on 4/1/98, at 10:30 ( signed by Magistrate Judge Ronald L. Ellis ); Copies mailed (kw) (Entered: 02/09/1998)

Transcript of record of proceedings held before Hon. John G. Koeltl filed for dates of January 26, 1998. (em) Modified on 03/06/1998 (Entered: 03/06/1998)

NOTICE OF MOTION by Equal Employment for an order finding Eileen Gleit Melniker in contempt of Court for failing to comply with a subpoena issued by EEOC on 7/7/97 and this Court's Orders of 8/25/97 and 10/10/97 ; affidavit in support is attached. (kw) (Entered: 03/30/1998)

AFFIDAVIT in opposition of Don D. Buchwald Re: [23-1] motion for an order finding Eileen Gleit Melniker in contempt of Court for failing to comply with a subpoena issued by EEOC on 7/7/97 and this Court's Orders of 8/25/97 and 10/10/97 (ls) (Entered: 04/13/1998)

MEMORANDUM in opposition to [23-1] motion for an order finding Eileen Gleit Melniker in contempt of Court for failing to comply with a subpoena issued by EEOC on 7/7/97 and this Court's Orders of 8/25/97 and 10/10/97 (ls) (Entered: 04/13/1998)

Case closed (kg) (Entered: 04/14/1998)

SEALED DOCUMENT placed in vault (da) (Entered: 04/15/1998)

Order of dismissal, the action having been resolved ( signed by Judge John G. Koeltl ) (cd) (Entered: 04/16/1998)

ORDER, the petitioner shall submit its reply, if any, by 5/6/98 ( signed by Judge John G. Koeltl ); Copies mailed (kw) (Entered: 05/01/1998)

ORDER, the motion by plaintiff for contempt against Eileen Gleit Melniker is marked withdrawn at the request of the plaintiff Equal Employment Opportunity Commission ( signed by Judge John G. Koeltl ); Copies mailed (ae) (Entered: 05/11/1998)

Status Report by Kirk R. McCormick, attorney for defendant Prio Sartono. (kw) (Entered: 04/04/2000)

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