Case: EEOC v. SUNWEST FEDERAL CREDIT UNION

EEOC v. Sunwest Federal Credit Union

EEOC v. Sunwest Federal Credit Union

Wight v. Sunwest Federal Credit Union

EEOC v. Sunwest Federal Credit Union

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT, filed by Equal Employment Opportunity Commission. (Attachments: # 1 Civil Cover Sheet)(Marshall, Michelle) (Entered: 09/22/2006)

1 Civil Cover Sheet

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This case has been assigned to the Honorable Susan R. Bolton. All future pleadings or documents should bear the correct case number: CV06-2284-PHX-SRB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (HIH) (Entered: 09/25/2006)

Summons Issued as to Sunwest Federal Credit Union. (HIH) (Entered: 09/25/2006)

NOTICE of Appearance by Dawn Christel Valdivia on behalf of Sunwest Federal Credit Union (Valdivia, Dawn) Modified on 11/8/2006 (LSP) DOCUMENT IS UNSIGNED, ATTORNEY NOTICED TO REFILE. (Entered: 11/07/2006)

STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT or Otherwise Defend by Sunwest Federal Credit Union. (Valdivia, Dawn) (Entered: 11/08/2006)

SUMMONS Returned Executed by Equal Employment Opportunity Commission. Sunwest Federal Credit Union served on 11/1/2006, answer due 11/21/2006. (Marshall, Michelle) (Entered: 11/08/2006)

NOTICE TO FILER OF DEFICIENCY re 4 Notice of Appearance filed by Sunwest Federal Credit Union. Description of deficiency: Document does not contain a signature. (LSP) (Entered: 11/08/2006)

NOTICE of Appearance by Dawn Christel Valdivia on behalf of Sunwest Federal Credit Union (Valdivia, Dawn) (Entered: 11/08/2006)

ORDER re 5 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT < That dft may have an extension of time until 11/27/06, in which to file its answer or otherwise defend this action. Sunwest Federal Credit Union answer due 11/27/2006. Signed by Judge Susan R Bolton on 11/13/06. (KMG, ) (Entered: 11/13/2006)

NOTICE of Appearance by Dawn Christel Valdivia on behalf of Sunwest Federal Credit Union (Valdivia, Dawn) (Entered: 11/27/2006)

STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT or Otherwise Defend by Sunwest Federal Credit Union. (Valdivia, Dawn) (Entered: 11/27/2006)

ORDER that Dft may have an extension of time until January 17, 2007, in which to file its answer or otherwise defend this action. Sunwest Federal Credit Union answer due 1/17/2007. Signed by Judge Susan R Bolton on 11/28/06. (KMG, ) (Entered: 11/28/2006)

MOTION to Intervene as a Plaintiff by Daniel L. Bonnett. (Attachments: # 1)(Bonnett, Daniel) Modified on 11/30/2006 (TLJ). DOCUMENT FILED WITH INCORRECT CASE CAPTION. (Entered: 11/29/2006)

NOTICE TO FILER OF DEFICIENCY re 13 MOTION to Intervene as a Plaintiff filed by Daniel L. Bonnett. Description of deficiency: Incorrect case caption. (TLJ) (Entered: 11/30/2006)

STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Sunwest Federal Credit Union. (Valdivia, Dawn) (Entered: 12/12/2006)

ORDER granting stipulation to extend time for dft to answer or otherwise defend this action; ORDERED that dft may have an extension of time until 1/26/07 in which to file its answer or otherwise defend this action. Signed by Judge Susan R Bolton on 12/13/2006. (LAD, ) (Entered: 12/13/2006)

Notice re No Opposition to Motion to Intervene Filed by Marlene Wight by Sunwest Federal Credit Union (Valdivia, Dawn) (Entered: 12/18/2006)

ORDER granting Marlene Wight's 13 Motion to Intervene as a pla in this action to pursue her claims against dft, Sunwest Federal Credit Union. Signed by Judge Susan R Bolton on 12/21/2006.(LAD) (Entered: 12/21/2006)

STIPULATION for Extension of Time to File Answer or Otherwise Defend by Sunwest Federal Credit Union. (Valdivia, Dawn) (Entered: 01/04/2007)

Notice re Law Firm Name Change by Sunwest Federal Credit Union (Jones, Robert) (Entered: 01/05/2007)

ORDER granting 19 STIPULATION; ORDERED that dft may have an extension of time until 1/26/07 in which to file its answer or otherwise defend this action. Signed by Judge Susan R Bolton on 1/5/2007. (LAD, ) (Entered: 01/05/2007)

ANSWER to Complaint of Plaintiff-Intervener by Sunwest Federal Credit Union.(Rader, Deanna) (Entered: 01/26/2007)

ANSWER to Complaint of Equal Employment Opportunity Commission by Sunwest Federal Credit Union.(Rader, Deanna) (Entered: 01/26/2007)

ORDER: Scheduling Conference set for 3/26/2007 11:00 AM before Judge Susan R Bolton. Signed by Judge Susan R Bolton on 2/12/2007. (LAD) (Entered: 02/12/2007)

Notice re Notice of Service by Sunwest Federal Credit Union (Rader, Deanna) (Entered: 03/14/2007)

REPORT re: Rule 26(f) Planning Meeting by Sunwest Federal Credit Union. (Rader, Deanna) (Entered: 03/20/2007)

Minute Entry. Proceedings held before Judge Susan R Bolton: Scheduling Conference held on 3/26/07. (Court Reporter Kim Moll)(MAW) (Entered: 03/27/2007)

SCHEDULING ORDER: Discovery due by 12/31/2007,Dispositive motions due by 2/15/2008,Proposed Pretrial Order due by 6/16/2008, Final Pretrial Conference set for 6/23/2008 09:30 AM before Judge Susan R Bolton, Jury Trial set for 7/8/2008 09:00 AM before Judge Susan R Bolton. Signed by Judge Susan R Bolton on 3/27/2007. (LAD) (Entered: 03/27/2007)

Notice re Service of Plaintiff-Intervener's Initial Disclosures by Marlene Wight (Bonnett, Daniel) (Entered: 03/30/2007)

Notice re Service of Intitial Rule 26(a)(1) Disclosures by Equal Employment Opportunity Commission (Marshall, Michelle) (Entered: 03/30/2007)

Notice re Notice of Service for Initial Rule 26(a)(1) Disclosure Statement by Sunwest Federal Credit Union (Rader, Deanna) (Entered: 03/30/2007)

Notice re Service of Response to First Request for Documents by Equal Employment Opportunity Commission (Marshall, Michelle) (Entered: 04/18/2007)

MOTION in Limine re: To Exclude Evidence of Economic Damages by Sunwest Federal Credit Union. (Attachments: # 1 Exhibit Exhibits 1-3)(Rader, Deanna) (Entered: 04/30/2007)

1 Exhibit Exhibits 1-3

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ORDER denying 33 Defendant's Motion in Limine to Exclude Evidence of Economic Damages without prejudice as premature.The Court will not be considering what evidence will be admissible at trial until the issues remaining for trial are determined. Signed by Judge Susan R Bolton on 5/3/07.(MAW) (Entered: 05/03/2007)

Notice re Service of Second Set of Requests for Production by Sunwest Federal Credit Union (Rader, Deanna) (Entered: 05/08/2007)

Notice re Service of First Set of Requests for Production to Plaintiff-Intervener Marlene Wight by Sunwest Federal Credit Union (Rader, Deanna) (Entered: 05/10/2007)

Notice re Service of First Discovery Requests by Equal Employment Opportunity Commission (Marshall, Michelle) (Entered: 05/15/2007)

NOTICE OF ERRATA re Answer 23 by Sunwest Federal Credit Union (Valdivia, Dawn) Modified on 6/8/2007 (LAD). INCORRECT EVENT SELECTED. THIS ENTRY HAS BEEN MODIFIED FROM NOTICE TO NOTICE OF ERRATA. (Entered: 06/07/2007)

NOTICE TO FILER OF DEFICIENCY re 38 Other Notice filed by Sunwest Federal Credit Union. Description of deficiency: Incorrrect document type selected. Do not refile. See attached for details. (LAD) (Entered: 06/08/2007)

Notice re Notice of Service of Discovery by Sunwest Federal Credit Union (Valdivia, Dawn) (Entered: 06/11/2007)

Notice re Service of Discovery Responses to Defendant by Equal Employment Opportunity Commission (Marshall, Michelle) (Entered: 06/20/2007)

Notice re Notice of Service-Pltfs Resp. to Def. First RFP by Marlene Wight (Bonnett, Daniel) (Entered: 06/22/2007)

NOTICE of Deposition of Marlene Wight, filed by Sunwest Federal Credit Union. (Valdivia, Dawn) (Entered: 07/10/2007)

Notice re Service of Discovery Response by Equal Employment Opportunity Commission (Marshall, Michelle) (Entered: 07/18/2007)

Notice re of Service of Defendant's First Supplemental Responses to EEOC's First Set of Request for Production by Sunwest Federal Credit Union (Valdivia, Dawn) (Entered: 07/19/2007)

Notice re Service for First Supplemental Disclosure Statement by Sunwest Federal Credit Union (Valdivia, Dawn) (Entered: 07/24/2007)

STIPULATION For Extension of Time to Disclose Expert Witnesses by Sunwest Federal Credit Union. (Rader, Deanna) (Entered: 08/02/2007)

ORDER re 47 STIPULATION For Extension of Time to Disclose Expert Witnesses - that the deadline for disclosure of expert witnesses is extended from August 3, 2007 to October 5, 2007. FURTHER ORDERED that the deadline for disclosure of rebuttal expert witnesses is extended from October 5, 2007 to November 16, 2007. Signed by Judge Susan R Bolton on 8/3/07. (KMG) (Entered: 08/03/2007)

Notice re Service of Discovery by Sunwest Federal Credit Union (Valdivia, Dawn) (Entered: 08/10/2007)

Joint MOTION to Approve Consent Judgment by Equal Employment Opportunity Commission. (Attachments: # 1 Consent Decree)(Marshall, Michelle) (Entered: 12/10/2007)

1 Consent Decree

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CONSENT DECREE that dft, and its officers, et al are permanently enjoined for the duration of the decree. Judgment is entered for plaintiff and class member for $250,000.00. Parties to bear their own attorney fees and costs. See order for other relief.. Signed by Judge Susan R Bolton on 12/11/07. (DMT, ) (Entered: 12/12/2007)