Case: EEOC v. THE DIAL CORPORATION

EEOC v. Dial Corporation

U.S. Court of Appeals for the Eighth Circuit

EEOC v. Dial Corp

EEOC v. Dial Corporation

Equal Employment Opportunity Commission v. Dial Corporation

EEOC v. Dial Corporation

EEOC v. Dial Corporation

No Court

EEOC v. Dial Corporation

No Court

EEOC v. Dial Corporation

EEOC v. Dial Corporation

U.S. Court of Appeals for the Eighth Circuit

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT (Summons not issued); Rule 16 Dismissal Notice set for 1/22/03; Dismissal ddl (service) set for 1/22/03 (rmj) (Entered: 09/24/2002)

ATTORNEY APPEARANCE for defendant Dial Corporation by John A. Kuhl, Stanely, Lande & Hunter, Davenport, IA (rmj) (Entered: 10/25/2002)

MOTION by defendant Dial Corporation for attorney Christopher L. Casazza, Chicago, IL to appear pro hac vice (rmj) (Entered: 10/25/2002)

MOTION by defendant Dial Corporation for attorney Laura A. Lindner, Chicago, IL to appear pro hac vice (rmj) (Entered: 10/25/2002)

MOTION by defendant Dial Corporation for attorney Michael A. Warner to appear pro hac vice (rmj) (Entered: 10/25/2002)

ORDER granting motion for attorney Michael A. Warner to appear pro hac vice [5-1], granting motion for attorney Laura A. Lindner, Chicago, IL to appear pro hac vice [4-1], granting motion for attorney Christopher L. Casazza, Chicago, IL to appear pro hac vice [3-1] /s/ JRR, Clerk(cc: all counsel) (rmj) (Entered: 10/25/2002)

STATEMENT OF INTEREST by defendant Dial Corporation (rmj) (Entered: 11/13/2002)

ANSWER by defendant Dial Corporation complaint [1-1] (rmj) (Entered: 12/06/2002)

ATTORNEY APPEARANCE for plaintiff EEOC by DENNIS R MCBRIDE, Milwaukee, WI (rmj) (Entered: 01/16/2003)

PROPOSED SCHEDULING ORDER SUBMITTED by plaintiff, defendant; Report not adopted, referred to Magistrate Judge Walters. (rmj)

SCHEDULING ORDER by Magistrate Judge Ross A. Walters; dispositive mtn ddl set 12/15/03; Case ready for trial as of 4/16/04; estimated length of trial 4-plus day jury trial; Discovery ddl set for 11/14/03 (cc: all counsel) (rmj) (Entered: 01/22/2003)

ORDER SCHEDULING TRIAL and FINAL PRETRIAL CONFERENCE ; 4-day jury trial 8/16/04 @ 9:00; Telephonic Final pretrial cnf (MAG) Walters 7/1/04 @ 10:00; said call to be placed by plf's counsel /s/ JRR, Clerk (cc: all counsel) (rmj) (Entered: 01/27/2003)

MOTION by plaintiff EEOC to compel responses to Interrogatories and production of docs before Magistrate Judge Ross A. Walters (rmj) (Entered: 05/07/2003)

MOTION by defendant Dial Corporation to extend time to respond to plf's motion to compel and ORDER granting motion [13-1]; New ddl 6/20/03 (cc: all counsel) (rmj) (Entered: 05/20/2003)

MOTION by plaintiff, defendant to withdraw motion to compel before Magistrate Judge Ross A. Walters, to amend Scheduling Order to an add'l 60 for expert reports before Magistrate Judge Ross A. Walters (rmj) (Entered: 06/20/2003)

ORDER by Magistrate Judge Ross A. Walters allowing withdrawal of motion to compel [14-1], [withdrawing motion to compel responses to Interrogatories and production of docs] [12-1], granting motion to extend time for expert disclosure [see order] [13-1] (cc: all counsel) (rmj) (Entered: 06/24/2003)

REMARK: Stipulated/unopposed motion and order regarding discovery schedule sent to DSM this date (rmj)

MOTION by plaintiff EEOC, defendant Dial Corporation to extend discovery deadlines and ORDER by Magistrate Judge Ross A. Walters granting motion [16-1], ; Dispositive Motion ddl set for 2/15/04 ; Discovery ddl 12/31/03 (cc: all counsel) (bp) (Entered: 09/02/2003)

REMARK; Unopposed motion to extend discovery and dispositive motion ddls sent to RAW this date (rmj)

ORDER EXTENDING DISCOVERY DDL AND DISPOSITIVE MOTIONS DDL by Magistrate Judge Ross A. Walters Dispositive Motion ddl set for 3/19/04; Discovery ddl 3/19/04 (cc: all counsel) (rmj) (Entered: 02/13/2004)

MOTION by plaintiff EEOC for partial summary judgment before Judge Ronald E. Longstaff (rmj) (Entered: 04/01/2004)

MEMORANDUM by plaintiff EEOC in support [18-1] of motion for partial summary judgment before Judge Ronald E. Longstaff [NO IMAGE: PLEADING GREATER THAN 200 pgs per Local Rules] (rmj) (Entered: 04/01/2004)

STATEMENT Of Undisputed Material Facts by plaintiff [18-1] in support of motion for partial summary judgment before Judge Ronald E. Longstaff (rmj) (Entered: 04/01/2004)

MOTION by defendant Dial Corporation for partial summary judgment before Judge Ronald E. Longstaff (rmj) (Entered: 04/01/2004)

MEMORANDUM by defendant in support [21-1] of motion for partial summary judgment before Judge Ronald E. Longstaff (rmj) (Entered: 04/01/2004)

LOCAL RULE 56.1 STATEMENT Of Material Facts by defendant [21-1] in support of motion for partial summary judgment before Judge Ronald E. Longstaff (rmj) (Entered: 04/01/2004)

APPENDIX of Exhibits filed by defendant [21-1] re: motion for partial summary judgment before Judge Ronald E. Longstaff (rmj) (Entered: 04/01/2004)

APPENDIX filed by defendant Dial Corporation [25-1] re: memorandum (bp) (Entered: 04/27/2004)

MEMORANDUM by defendant Dial Corporation in opposition to motion for partial summary judgment before Judge Ronald E. Longstaff [21-1] (bp) Modified on 04/27/2004 (Entered: 04/27/2004)

REPLY by defendant Dial Corporation re [23-1] statement of undisputed material facts (bp) Modified on 04/27/2004 (Entered: 04/27/2004)

MEMORANDUM by plaintiff EEOC in opposition to motion for partial summary judgment before Judge Ronald E. Longstaff [21-1] (bp) (Entered: 04/27/2004)

DECLARATION OF JEAN P. KAMP by plaintiff EEOC [28-1] re memorandum (bp) (Entered: 04/27/2004)

REPLY by plaintiff EEOC re [23-1] statement of material facts (bp) (Entered: 04/27/2004)

STATEMENT OF ADDITIONAL MATERIAL FACTS by plaintiff EEOC (bp) (Entered: 04/27/2004)

MOTION by EEOC to extend time to file a Reply in support of its motion for partial summary judgment and ORDER granting motion [32-1] /s/ JRR, Clerk; New ddl 5/13/04 (cc: all counsel) (rmj) (Entered: 05/05/2004)

MEMORANDUM by defendant in support [21-1] of motion for partial summary judgment before Judge Ronald E. Longstaff (rmj) (Entered: 05/06/2004)

RESPONSE by defendant Dial Corporation [31-1] re: Plf's LR 56.1 Statement of Add'l Material Facts [25-1] (rmj) (Entered: 05/07/2004)

REPLY by defendant Dial Corporation re [30-1] Plf's Response to LR 56.1 Statement of Material Facts in support of Dft's motion for Partial Summary Judgement [23-1] (rmj) (Entered: 05/07/2004)

REPLY MEMORANDUM by plaintiff EEOC re [18-1] motion for partial summary judgment before Judge Ronald E. Longstaff (rmj) (Entered: 05/13/2004)

STATEMENT-TABLE OF CONTENTS AND DECLARATION OF JEAN P. KAMP by plaintiff EEOC [18-1] in support of motion for partial summary judgment before Judge Ronald E. Longstaff (rmj) (Entered: 05/13/2004)

REPLY by plaintiff EEOC re [34-1] Dft's Response to Statement of Material Facts (rmj) (Entered: 05/13/2004)

MOTION by plaintiff EEOC to strike portions of Dft's Appendix of Exhibits in Support of its Opposition to Plf's Motion for Partial Summary Judgment [24-1] before Judge Ronald E. Longstaff (rmj) (Entered: 05/13/2004)

MEMORANDUM by plaintiff EEOC in support [39-1] of motion to strike portions of Dft's Appendix of Exhibits in Support of its Opposition to Plf's Motion for Partial Summary Judgment [24-1] before Judge Ronald E. Longstaff (rmj) (Entered: 05/13/2004)

RESISTANCE/RESPONSE by defendant Dial Corporation to motion to strike portions of Dft's Appendix of Exhibits in Support of its Opposition to Plf's Motion for Partial Summary Judgment [24-1] before Judge Ronald E. Longstaff [39-1] (bp) (Entered: 05/27/2004)

DECLARATION of Wilda Lampe by defendant Dial Corporation (bp) (Entered: 05/27/2004)

REPLY by plaintiff re [41-1] its Motion to Strike portions of Dft's Appendix of Exhibits re Motion for Partial Summary Judgment [24-1] (rmj) (Entered: 06/04/2004)

DECLARATION by plaintiff of Jean P. Kamp [43-1] re reply (rmj) (Entered: 06/04/2004)

ORDER by Magistrate Judge Ross A. Walters; final pretrial conference is continued until August 3, 2004 at 9:00am. Call to be placed by counsel for plaintiff. The Court will conduct a status conference on July 1, 2004 at 11:00am by telephone call to be placed by counsel for plaintiff. see order for specs. ; Final pretrial cnf (MAG) 08/03/04 at 9:00am ; Status hearing (MAG) 07/01/04 at 11:00am (cc: all counsel) (bp) (Entered: 06/25/2004)

ORDER CONTINUING STATUS CONFERENCE TIME by Magistrate Judge Ross A. Walters re [45-2] order Status hearing (MAG) 7/1/04 @ 1:30; Said call to be placed by plf's counsel (cc: all counsel) (rmj) (Entered: 06/30/2004)

ORDER by Judge Ronald E. Longstaff denying motion to strike portions of Dft's Appendix of Exhibits in Support of its Opposition to Plf's Motion for Partial Summary Judgment [24-1] [39-1], denying motion for partial summary judgment [21-1], denying motion for partial summary judgment [18-1] see order for specs. (cc: all counsel) (bp) (Entered: 07/21/2004)

MOTION by defendant for attorney Camille A Olson, Chicago, IL to appear pro hac vice before Clerk (rmj) (Entered: 07/27/2004)

ORDER granting motion for attorney Camille A Olson, Chicago, IL to appear pro hac vice /s/ Clerk [48-1] (cc: all counsel) (rmj) (Entered: 07/27/2004)

PROPOSED VOIR DIRE submitted by defendant Dial Corporation (bp) (Entered: 08/02/2004)

MOTION by defendant Dial Corporation in limine to bar witnesses before Judge Ronald E. Longstaff (bp) (Entered: 08/02/2004)

TRIAL briefs submitted by defendant Dial Corporation (bp) (Entered: 08/02/2004)

PROPOSED JURY INSTRUCTIONS submitted by defendant Dial Corporation (bp) (Entered: 08/02/2004)

MOTION by defendant to dismiss claims for compensatory and punitive damages before Judge Ronald E. Longstaff (rmj) (Entered: 08/03/2004)

MEMORANDUM by defendant in support [54-1] of motion to dismiss claims for compensatory and punitive damages before Judge Ronald E. Longstaff (rmj) (Entered: 08/03/2004)

ORDER FOLLOWING FINAL PRETRIAL CONFERENCE by Magistrate Judge Ross A. Walters The amended Proposed Final Pretrial Order has been approved and will be filed separately Trial scheduled 8/16/04 in DSM [See Order] (cc: all counsel) (rmj) (Entered: 08/04/2004)

ORDER ON FINAL PRETRIAL CONFERENCE by Magistrate Judge Ross A. Walters re [56-2] order; trial issues addressed [See order] (cc: all counsel) (rmj) Modified on 08/05/2004 (Entered: 08/05/2004)

RESISTANCE by plaintiff to motion in limine to bar witnesses before Judge Ronald E. Longstaff [51-1] (rmj) (Entered: 08/05/2004)

RESISTANCE by plaintiff to motion to dismiss claims for compensatory and punitive damages before Judge Ronald E. Longstaff [54-1] (rmj) (Entered: 08/05/2004)

ORDER by Judge Ronald E. Longstaff re [54-1] [51-1]; All pending motions shall come on for telephonic hearing; The Court will address remaining procedural issues at that time Telephone Hearing 8/11/04 @ 9:30 (cc: all counsel) (rmj) (Entered: 08/06/2004)

REPLY by defendant re [54-1] motion to dismiss claims for compensatory and punitive damages before Judge Ronald E. Longstaff (rmj) (Entered: 08/09/2004)

REPLY by defendant re [51-1] motion in limine to bar witnesses before Judge Ronald E. Longstaff (rmj) (Entered: 08/09/2004)

ATTORNEY APPEARANCE for defendant Dial Corporation by Kevin Driscoll (fm) (Entered: 08/10/2004)

ATTORNEY APPEARANCE for plaintiff by Deborah J Powers (rmj) (Entered: 08/12/2004)

ORDER by Judge Ronald E. Longstaff denying Dft's motion to dismiss claims for compensatory and punitive damages [54-1], denying in part and granting in part Dft's motion in limine to bar witnesses [51-1] Telephone Hearing HELD (cc: all counsel) (rmj) (Entered: 08/13/2004)

CLERK'S COURT MINUTES: courtroom clerk: Pat Bridges; court reporter: Jackie Sinnott; Day One of jury trial, Plf presents evidence (rmj) (Entered: 08/17/2004)

MOTION by defendant to withdraw attorney and ORDER granting motion [67-1] attorney John A Kuhl for Dial Corporation termed /s/ JRR, Clerk (cc: all counsel) (rmj) (Entered: 08/17/2004)

JURY CHALLENGE SHEET (rmj) (Entered: 08/18/2004)

CLERK'S COURT MINUTES: Second day of jury trial; Plf continues with its evidence; courtroom clerk: Pat Bridges; court reporter: Jackie Sinnott; (rmj) (Entered: 08/18/2004)

CLERK'S COURT MINUTES: Third day of jury trial, Plf rests, Dft begins its evidence; courtroom clerk: Pat Bridges; court reporter: Jackie Sinnott (rmj) (Entered: 08/19/2004)

CLERK'S COURT MINUTES: Fourth day of jury trial, Dft rests, Plf presents rebuttal evidence, Plf rests. Courtroom clerk: Pat Bridges; court reporter: Jackie Sinnott; (rmj) (Entered: 08/20/2004)

Proposed AMENDMENT by defendant to [53-1] to proposed jury instructions (rmj) Modified on 08/20/2004 (Entered: 08/20/2004)

CLERK'S COURT MINUTES: Fifth day of jury trial; jury instructions, final arguments, Jury commences deliberations; courtroom clerk: Pat Bridges; court reporter: Jackie Sinnott (rmj) Modified on 08/23/2004 (Entered: 08/23/2004)

CLERK'S COURT MINUTES: Sixth day of jury trial; Verdict rendered by jury; Verdict in favor of Plf, Jury excused to return 8/25/04 @ 9:00; courtroom clerk: Shirley Dooley; court reporter: Jackie Sinnott (rmj) (Entered: 08/24/2004)

JURY QUESTION NO. 1 re video AND ANSWER FROM THE COURT (rmj) (Entered: 08/26/2004)

JURY QUESTION NO. 2 re interrogatories on verdict form AND ANSWER FROM COURT (rmj) (Entered: 08/26/2004)

TRIAL JURY INSTRUCTIONS (rmj) (Entered: 08/26/2004)

VERDICT for plaintiff EEOC against defendant Dial Corporation; [Jury to return to deliberate re damages on 8/25/05] (rmj) (Entered: 08/26/2004)

MOTION by defendant to exclude compensatory damage claims before Judge Ronald E. Longstaff (rmj) (Entered: 08/24/2004)

PROPOSED jury instructions and verdict form submitted by defendant re individual claimants' damages [74-1] (rmj) (Entered: 08/24/2004)

ORDER FOR TELEPHONIC STATUS CONFERENCE by Magistrate Judge Ross A. Walters; Status Cnf to discuss issues in connection with the remainder of the case Status hearing (MAG) Walters 9/9/04 @ 3:00; said call to be placed by Plf's counsel (cc: all counsel) (rmj) (Entered: 08/25/2004)

CLERK'S COURT MINUTES: Seventh day of jury trial; Resumed with jury on damages issue; verdict rendered; courtroom clerk: Shirley Dooley; court reporter: Teresa Kenkel (rmj) Modified on 08/26/2004 (Entered: 08/26/2004)

TRIAL JURY INSTRUCTIONS re amount of damages (rmj) (Entered: 09/02/2004)

VERDICT for plaintiff against defendant re amount of damages (rmj) (Entered: 09/02/2004)

Trial WITNESS list from 8/25/04 proceeding re damages (rmj) (Entered: 09/02/2004)

TRANSCRIPT filed re: Monday 08/16/04 hearing (fm) (cc, ). (Entered: 09/02/2004)

TRANSCRIPT filed re: Tuesday 08/17/04 hearing (fm) (cc, ). (Additional attachment(s) added on 1/6/2012: # 1 part 2) (cc, ). (Additional attachment(s) added on 1/6/2012: # 2 transcript) (cc, ). (Additional attachment(s) added on 1/6/2012: # 3 transcript -001) (cc, ). (Entered: 09/02/2004)

TRANSCRIPT filed re: Thursday 08/19/04 hearing (fm) (Additional attachment(s) added on 2/22/2012: # 1 Part 2) (bp, ). (Additional attachment(s) added on 5/3/2012: # 2 Part 1) (sc, ). (Entered: 09/02/2004)

TRANSCRIPT filed partial trial from 08/17/04 page 1-29 (don) (cc, ). (Entered: 09/08/2004)

CLERK'S COURT MINUTES: courtroom clerk: Kathleen Wade; court reporter: none; Status conference regarding post trial submissions (bp) (Entered: 09/09/2004)

ORDER FOLLOWING STATUS CONFERENCE by Magistrate Judge Ross A. Walters re present briefing schedule concerning the disparate impact claim and dft's Rule 50 motion; SEE ORDER FOR SPECS (cc: all counsel) (rmj) (Entered: 09/10/2004)

PROPOSED EEOC Proposed finding of fact submitted by plaintiff EEOC (bp) (Entered: 09/24/2004)

MEMORANDUM by plaintiff EEOC in support [92-1] of document proposed finding of fact (bp) (Entered: 09/24/2004)

APPENDIX filed by plaintiff EEOC [92-1] re: document proposed finding of fact (bp) (Entered: 09/24/2004)

MOTION by defendant for judgment as a matter of law before Judge Ronald E. Longstaff (rmj) (Entered: 09/27/2004)

MEMORANDUM by defendant in support [95-1] of motion for judgment as a matter of law before Judge Ronald E. Longstaff (rmj) (Entered: 09/27/2004)

MEMORANDUM OF LAW/BRIEF FILED by defendant [91-1] regarding disparate impact claim (rmj) (Entered: 09/27/2004)