Case: EEOC v. JC PENNEY COMPANY, INC.

EEOC v. JC Penney Company, Inc.

EEOC v. JC Penney Company, Inc.

EEOC v. JC Penney Company, Inc.

EEOC v. JC Penney Company, Inc.

EEOC v. JC Penney Company, Inc.

EEOC v. JC Penney Company, Inc.

EEOC v. JC Penney Company, Inc.

EEOC v. JC Penney Company, Inc.

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT (Summons(es) issued) (jml)

NOTICE of Availability of Magistrate and Requirement for Consent sent to counsel for plaintiff re complaint [1-1] (jml)

ANSWER by def JC Penney Company (dkh) (Entered: 10/24/2000)

RETURN OF SERVICE/PROCESS executed upon def JC Penney Company on 10/4/00 (dkh) (Entered: 10/24/2000)

NOTICE of Availability of Magistrate and Requirement for Consent sent to counsel for def JC Penney Company re answer [3-1] (dkh)

MOTION by Becky Turner, Merribeth Parris Hicks, Troy Hurley, Sarah Johnson, Carol Mayer to intervene as plas (dkh) (Entered: 11/03/2000)

MEMORANDUM by proposed intp in support of motion to intervene as plas [6-1] (dkh) (Entered: 11/03/2000)

AFFIDAVIT of Lary S Larson regarding motion to intervene as plas [6-1] (dkh) (Entered: 11/03/2000)

APPLICATION AND ORDER FOR ADMISSION PRO HAC VICE - def JC Penney Company represented by Chrys Meador dkh (dkh) (Entered: 11/14/2000)

NOTICE OF STATUS CONFERENCE ; Telephonic Status Conference set for 11:00 12/8/00 before BLW in Pocatello (wm) (Entered: 11/17/2000)

SCHEDULING CONFERENCE FORM - LITIGATION PLAN by pla and def (dkh) (Entered: 12/01/2000)

SCHEDULING ORDER by Honorable B. Lynn Winmill ; Telephonic Status Conference held 12/8/00 ; Discovery ddl set for 9/7/01 ; Disp Motion ddl set 9/7/01 ; Jury Trial 2/25/02 1:30 Pocatello ; Pretrial Conference set for 2/12/02 8:00 Case referred to Magistrate Mikel H. Williams for all pretrial matters. (cc: all counsel) (dkh)

ORDER by Honorable B. Lynn Winmill granting motion to intervene as plas [6-1] (cc: all counsel) (dkh)

AMENDED COMPLAINT [1-1] by pla EEOC and intvplas Becky Turner, Merribeth Parris Hicks, Troy Hurley, Sarah Johnson, Carol Mayer; adding Christopher Gee and Pat Boyce (dkh) (Entered: 01/19/2001)

ANSWER by defs JC Penney Company and Pat Boyce (dkh) (Entered: 02/21/2001)

NOTICE of Availability of Magistrate and Requirement for Consent sent to counsel for defs JC Penney Company and Pat Boyce re answer [15-1] (dkh)

MOTION by intvplas for entry of default as to Christopher Gee (dkh) (Entered: 02/23/2001)

RETURN OF SERVICE/PROCESS executed upon def Christopher Gee on 1/30/01 (dkh) (Entered: 02/24/2001)

DEFAULT ENTERED as to def Christopher Gee (dkh) (Entered: 03/01/2001)

MOTION by defs JC Penney Company and Pat Boyce for attorney Nicholas A O'Kelly to appear pro hac vice (dkh) (Entered: 06/11/2001)

ORDER granting motion for attorney Nicholas A O'Kelly to appear pro hac vice [20-1] (cc: all counsel) (dkh)

NOTICE OF ASSOCIATION OF ATTORNEY, by def JC Penney Company with attorney Richard H Greener and Daniel Loras Glynn (dkh)

MOTION by def JC Penney Company to compel examination of pla (dkh) (Entered: 07/19/2001)

MEMORANDUM by def in support of motion to compel examination of pla [23-1] (dkh) (Entered: 07/19/2001)

AFFIDAVIT of Daniel Loras Glynn regarding motion to compel examination of pla [23-1] (dkh) (Entered: 07/19/2001)

NOTICE OF ATTORNEY APPEARANCE for def Christopher Gee by Richard H Greener and Daniel L Glynn (dkh) (Entered: 07/27/2001)

MOTION by invpla's Becky Turner, Merribeth Parris Hicks, Troy Hurley, Sarah Johnson, Carol Mayer to amend complaint (dkh) (Entered: 08/02/2001)

MEMORANDUM by intvplas in support of motion to amend complaint [27-1] (dkh) (Entered: 08/02/2001)

AFFIDAVIT of Natalee Madsen regarding motion to amend complaint [27-1] (dkh) (Entered: 08/02/2001)

CERTIFICATE OF SERVICE by intvpla regarding affidavit of Natalee Madsen (dkh) (Entered: 08/02/2001)

AFFIDAVIT of Reed E Andrus regarding motion to amend complaint [27-1] (Not scanned, too large, in expandable folder) (dkh) (Entered: 08/02/2001)

DECLARATION by Rebecca Ord Page re motion to amend complaint [27-1] (dkh)

MOTION by intvplas for protective order (dkh) (Entered: 08/10/2001)

MEMORANDUM by intvplas in support of motion for protective order [33-1] (dkh) (Entered: 08/10/2001)

AFFIDAVIT of Steven K Brown regarding motion to compel examination of pla [23-1], regarding motion for protective order [33-1] (dkh) (Entered: 08/10/2001)

NOTICE OF HEARING ; All Pending Motions Hrg set for 10/3/01 10:30 Pocatello (cc: all counsel) (dkh) (Entered: 08/10/2001)

NOTICE by intvplas of proposed amended consolidated complaint and demand for jury trial (dkh) (Entered: 08/10/2001)

REPLY by defs to response to motion to compel examination of pla [23-1] (dkh) (Entered: 08/21/2001)

AFFIDAVIT of Dr. Eric F Holt regarding motion to compel examination of pla [23-1] (dkh) (Entered: 08/21/2001)

MEMORANDUM by def JC Penney Company in opposition re: motion to amend complaint [27-1] (dkh)

MOTION by defs JC Penney Company and Christopher Gee to compel responses to request for production of documents and requests for admissions (dkh) (Entered: 08/30/2001)

MEMORANDUM by defs in support of motion to compel responses to request for production of documents and requests for admissions [41-1] (dkh) (Entered: 08/30/2001)

AFFIDAVIT of Nicholas A O'Kelly regarding motion to compel responses to request for production of documents and requests for admissions [41-1] (dkh) (Entered: 08/30/2001)

AFFIDAVIT of Daniel Loras Glynn regarding motion to compel responses to request for production of documents and requests for admissions [41-1] (dkh) (Entered: 08/30/2001)

STIPULATION to extend deadlines (dkh) (Entered: 08/31/2001)

REPLY by intvplas to response to motion to amend complaint [27-1] (dkh) (Entered: 09/04/2001)

SUPPLEMENTAL AFFIDAVIT of Reed E Andrus regarding motion to amend complaint [27-1] (dkh) (Entered: 09/04/2001)

NOTICE OF HEARING ; All Pending Motions Hrg set for 10/3/01 10:30 Pocatello (cc: all counsel) (dkh) (Entered: 09/04/2001)

MOTION by dfts JC Penney Company, Christopher Gee for leave to file counterclaim (wm) (Entered: 09/17/2001)

MEMORANDUM by dfts JC Penney Company, Christopher Gee in support of motion for leave to file counterclaim [49-1] (wm) (Entered: 09/17/2001)

MOTION by def Christopher Gee to set aside entry of default (ja) (Entered: 09/18/2001)

MEMORANDUM by def Christopher Gee in support of motion to set aside entry of default [51-1] (ja) (Entered: 09/18/2001)

AFFIDAVIT of Christopher Gee in support of motion to set aside entry of default [51-1] (ja) (Entered: 09/18/2001)

SUR-REPLY MEMORANDUM in Opposition by def Christopher Gee to pla's motion to amend complaint to allege punitive damages [27-1] (ja)

OBJECTION by intvplas to def's sur-reply memorandum to motion to amend complaint [27-1] (dkh) (Entered: 09/27/2001)

MOTION by defs JC Penney Company, Christopher Gee and Pat Boyce to expedite hearing on def's motion to quash the deposition of Christopher Gee, to quash the deposition of Christopher Gee, motion to compel production of Christopher Gee's Statements, for protective order Re: Video tape deposition of Christopher Gee (dkh) (Entered: 09/28/2001)

MEMORANDUM by pla in opposition re: motion to compel responses to request for production of documents and requests for admissions [41-1] (dkh) (Entered: 09/27/2001)

AFFIDAVIT of Steven K Brown regarding motion to compel responses to request for production of documents and requests for admissions [41-1] (dkh) (Entered: 09/27/2001)

MEMORANDUM by defs in support of motion to quash the deposition of Christopher Gee [55-2] (dkh) (Entered: 09/28/2001)

MEMORANDUM by defs in support of motion motion to compel production of Christopher Gee's Statements [55-3] (dkh) (Entered: 09/28/2001)

MEMORANDUM by defs in support of motion for protective order Re: Video tape deposition of Christopher Gee [55-4] (dkh) (Entered: 09/28/2001)

AFFIDAVIT of Daniel Loras Glynn regarding motion to expedite hearing on def's motion to quash the deposition of Christopher Gee [55-1], regarding motion to quash the deposition of Christopher Gee [55-2], regarding motion motion to compel production of Christopher Gee's Statements [55-3], regarding motion for protective order Re: Video tape deposition of Christopher Gee [55-4] (dkh) (Entered: 09/28/2001)

FILE DIVISION - File # 2 begins with document # 63 (dkh) (Entered: 09/28/2001)

FILE DIVISION - File # 2 begins with document # 63 (dkh)

AMENDED NOTICE OF HEARING ;All Pending Motions Hrg set for 10/3/01 8:00 Pocatello (cc: all counsel) (dkh)

MINUTES OF PENDING MOTIONS - taking under advisement on 10/3/01 the motion to compel examination of pla [23-1], the motion to amend complaint [27-1], the motion for protective order [33-1], and the motion to compel responses to request for production of documents and requests for admissions [41-1] ; All Pending Motions Hrg held 10/3/01 MHW (dkh) (Entered: 10/04/2001)

STIPULATION of counsel (wm)

MEMORANDUM by pla EEOC in opposition re: motion for leave to file counterclaim [49-1] (dkh) (Entered: 10/12/2001)

MEMORANDUM by pla EEOC in opposition re: motion to set aside entry of default [51-1] (dkh) (Entered: 10/12/2001)

AFFIDAVIT of Steven K Brown regarding motion to set aside entry of default [51-1] (dkh) (Entered: 10/12/2001)

ORDER by Judge Mikel H. Williams withdrawing motion to quash the deposition of Christopher Gee [55-2] withdrawing motion for protective order Re: Video tape deposition of Christopher Gee [55-4] (cc: all counsel) (dkh) (Entered: 10/12/2001)

ORDER by Judge Mikel H. Williams granting stipulation to extend deadlines [45-1] ; Discovery ddl set for 11/7/01 ; Motion Filing ddl 11/7/01 (cc: all counsel) (dkh) (Entered: 10/16/2001)

MOTION by defs JC Penney Company, Christopher Gee and Pat Boyce to sever claims (dkh) (Entered: 10/17/2001)

MEMORANDUM by defs in support of motion to sever claims [71-1] (dkh) (Entered: 10/17/2001)

AFFIDAVIT of Daniel Loras Glynn regarding motion to sever claims [71-1] (dkh) (Entered: 10/17/2001)

ORDER by Judge Mikel H. Williams granting in part and denying in part motion to compel examination of pla [23-1] granting in part and denying in part motion for protective order [33-1] granting motion to amend complaint [27-1] (cc: all counsel) (dkh) (Entered: 10/30/2001)

RESPONSE by intvr-plas to motion to sever claims [71-1] (dkh) (Entered: 11/09/2001)

AFFIDAVIT of Reed E Andrus regarding motion to sever claims [71-1] (dkh) (Entered: 11/09/2001)

MOTION by pla and intv-plas for partial summary judgment (dkh) (Entered: 11/08/2001)

MEMORANDUM by pla and intv-plas in support of motion for partial summary judgment [75-1] (dkh) (Entered: 11/08/2001)

STATEMENT OF MATERIAL FACTS by pla and intv-plas in support of motion for partial summary judgment [75-1] (dkh) (Entered: 11/08/2001)

DECLARATION by Lisa M Guarnero re motion for partial summary judgment [75-1] (Attachments not scanned, too voluminous) (dkh) Modified on 11/09/2001 (Entered: 11/08/2001)

STIPULATION for extension Re: Expert disclosure deadlines (dkh) (Entered: 11/08/2001)

MOTION by defs for summary judgment (dkh) (Entered: 11/09/2001)

MEMORANDUM by defs in support of motion for summary judgment [82-1] (dkh) (Entered: 11/09/2001)

STATEMENT OF MATERIAL FACTS by defs in support of motion for summary judgment [82-1] (dkh) (Entered: 11/09/2001)

AFFIDAVIT of Patricia R Boyce regarding motion for summary judgment [82-1] (dkh) (Entered: 11/09/2001)

AFFIDAVIT of Daniel Loras Glynn regarding motion for summary judgment [82-1] (Attachments not scanned, too voluminous and w/tabs) (dkh) (Entered: 11/09/2001)

FILE DIVISION - File # 3 begins with document # 87 (ja)

FILE DIVISION - File # 3 begins with document # 87 (ja) (Entered: 11/14/2001)

MEMORANDUM by pla EEOC in opposition re: motion to sever claims [71-1] (dkh) (Entered: 11/09/2001)

REPLY by defs JC Penney Company and Christopher Gee to response to motion to sever claims [71-1] (dkh) (Entered: 11/20/2001)

STATEMENT OF MATERIAL FACTS by defs JC Penney Company and Christopher Gee Re: motion for partial summary judgment [75-1] (dkh) (Entered: 12/04/2001)

RESPONSE by defs to motion for partial summary judgment [75-1] (dkh) (Entered: 12/04/2001)

AFFIDAVIT of Ramona Torres regarding motion for partial summary judgment [75-1] (dkh) (Entered: 12/04/2001)

AFFIDAVIT of Daniel Loras Glynn regarding motion for partial summary judgment [75-1] (dkh) (Entered: 12/04/2001)

BRIEF IN RESPONSE by intvplas to motion for summary judgment [82-1] (dkh) (Entered: 12/05/2001)

STATEMENT OF ADDITIONAL AND/OR DISPUTED FACTS by intvplas Re: motion for summary judgment [82-1] (dkh) (Entered: 12/05/2001)

AFFIDAVIT of Becky Turner regarding motion for summary judgment [82-1] (dkh) (Entered: 12/05/2001)

AFFIDAVIT of Merribeth Parris Hicks regarding motion for summary judgment [82-1] (dkh) (Entered: 12/05/2001)